Lista Clinton

OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals and Blocked Persons List
December 30, 2016
ALPHABETICAL LISTING OF SPECIALLY 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; 32 COUNTY SOVEREIGNTY COMMITTEE
DESIGNATED NATIONALS AND BLOC KED a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; (a.k.a. 32 COUNTY SOVEREIGNTY
PERSONS ("SDN List"): a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF MOVEMENT; a.k.a. IRISH REPUBLICAN
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; PRISONERS WELFARE ASSOCIATION; a.k.a.
This publication of Treasury's Office of Foreign a.k.a. MOJTAMAE SANATE HAFTOME TIR; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
Assets Control ("OFAC") is designed as a a.k.a. SANAYE HAFTOME TIR; a.k.a. ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
reference tool providing actual notice of actions SEVENTH OF TIR), Mobarakeh Road Km 45, a.k.a. RIRA) [FTO] [SDGT].
by OFAC with respect to Specially Designated Isfahan, Iran; P.O. Box 81465-478, Isfahan, 32 COUNTY SOVEREIGNTY MOVEMENT
Nationals and other persons (which ter m includes Iran; Additional Sanctions Information - Subject (a.k.a. 32 COUNTY SOVEREIGNTY
both individuals and entities) whose property is to Secondary Sanctions [NPWMD] [IFSR]. COMMITTEE; a.k.a. IRISH REPUBLICAN
blocked, to assist the public in complying with the 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. PRISONERS WELFARE ASSOCIATION; a.k.a.
various sanctions programs administered by 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
OFAC. The latest changes to the SDN List may a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
appear here prior to their publication in the TIR INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. RIRA) [FTO] [SDGT].
Federal Register, and it is intended that users a.k.a. MOJTAMAE SANATE HAFTOME TIR; 101 DAYS CAMPAIGN (a.k.a. CHARITY
rely on changes indicated in this document. a.k.a. SANAYE HAFTOME TIR; a.k.a. COALITION; a.k.a. COALITION OF GOOD;
Such changes reflect official actions of OFAC, SEVENTH OF TIR), Mobarakeh Road Km 45, a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
and will be reflected as soon as practicable in the Isfahan, Iran; P.O. Box 81465-478, Isfahan, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
Federal Register under the inde x heading Iran; Additional Sanctions Information - Subject AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
"Foreign Assets Control." New Federal Register to Secondary Sanctions [NPWMD] [IFSR]. Box 136301, Jeddah 21313, Saudi Arabia
notices with regard to Specially Designated 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; [SDGT].
Nationals or blocked persons may be published a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF 2904977 CANADA, INC. (a.k.a. CARIBE SOL;
at any time. Users are advised to check the TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF a.k.a. HAVANTUR CANADA INC.), 818 rue
Federal Register and this electronic publication TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Sherbrooke East, Montreal, Quebec H2L 1K3,
routinely for additional names or other changes to a.k.a. MOJTAMAE SANATE HAFTOME TIR; Canada [CUBA].
the SDN List. a.k.a. SANAYE HAFTOME TIR; a.k.a. A A TRADING FZCO, P.O. Box 37089, Dubai,
SEVENTH OF TIR), Mobarakeh Road Km 45, United Arab Emirates [SDNTK].
2ND ACADEMY OF NATURAL SCIENCES Isfahan, Iran; P.O. Box 81465-478, Isfahan, A K DIFUSION S.A. PUBLICIDAD Y
(a.k.a. ACADEMY OF NATURAL SCIENCES; Iran; Additional Sanctions Information - Subject MERCADEO, Calle 28N No. 6BN-54, Cali,
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 to Secondary Sanctions [NPWMD] [IFSR]. Colombia; NIT # 900015699-8 (Colombia)
CHAYON KWAHAK-WON; a.k.a. KUKPANG 7TH OF TIR INDUSTRIES OF [SDNT].
KWAHAK-WON; a.k.a. NATIONAL DEFENSE ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. A K EDUCAL S.A. EDUCACION CON CALIDAD,
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR Calle 28N No. 6BN-54, Cali, Colombia; NIT #
ACADEMY OF NATURAL SCIENCES; a.k.a. INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR 900015704-7 (Colombia) [SDNT].
SECOND ACADEMY OF NATURAL INDUSTRIES; a.k.a. MOJTAMAE SANATE A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL
SCIENCES RESEARCH INSTITUTE), HAFTOME TIR; a.k.a. SANAYE HAFTOME RAHMAN, Mohamad Iqbal; a.k.a.
Pyongyang, Korea, North [NPWMD]. TIR; a.k.a. SEVENTH OF TIR), Mobarakeh ABDURRAHMAN, Abu Jibril; a.k.a.
7 KARNES, Avenida Ciudad de Cali No. 15A-91, Road Km 45, Isfahan, Iran; P.O. Box 81465- ABDURRAHMAN, Mohamad Iqbal; a.k.a.
Local A06-07, Bogota, Colombia; Matricula 478, Isfahan, Iran; Additional Sanctions MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
Mercantil No 1978075 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [NPWMD] [IFSR]. JIBRIL"), Jalan Nakula, Komplek Witana Harja
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 8TH IMAM INDUSTRIES GROUP (a.k.a. III, Blok C 106-107, Pamulang, Tangerang,
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF CRUISE MISSILE INDUSTRY GROUP; a.k.a. Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. 1958; POB Korleko-Lombok Timur, Indonesia;
a.k.a. MOJTAMAE SANATE HAFTOME TIR; NAVAL DEFENCE MISSILE INDUSTRY alt. POB Tirpas-Selong Village, East Lombok,
a.k.a. SANAYE HAFTOME TIR; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH Indonesia; nationality Indonesia; National ID No.
SEVENTH OF TIR), Mobarakeh Road Km 45, INDUSTRIES GROUP), Tehran, Iran; Additional 3603251708570001 (individual) [SDGT].
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Sanctions Information - Subject to Secondary A.A. RASPLETIN MAIN SYSTEM DESIGN
Iran; Additional Sanctions Information - Subject Sanctions [NPWMD] [IFSR]. BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR]. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif ABBASI, Fereydoon (a.k.a. ABBASI DAVANI,
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
DEFENSE' CONCERN LEAD SYSTEMS a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI-
DESIGN BUREAU OAO 'OPEN JOINT-STOCK TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
COMPANY' IMENI ACADEMICIAN A.A. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
RASPLETIN; a.k.a. GOLOVNOYE 1965 (individual) [SDGT]. DOB 1959; POB Abadan, Iran; Additional
SISTEMNOYE KONSTRUKTORSKOYE AB ROSSIYA, OAO (f.k.a. AKTSIONERNY Sanctions Information - Subject to Secondary
BYURO OPEN JOINT-STOCK COMPANY OF BANK RUSSIAN FEDERATION; a.k.a. BANK Sanctions (individual) [NPWMD] [IFSR].
ALMAZ-ANTEY PVO CONCERN IMENI ROSSIYA; a.k.a. OTKRYTOE ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT AKTSIONERNOE OBSHCHESTVO DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
STOCK COMPANY ALMAZ-ANTEY AIR AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
DEFENSE CONCERN MAIN SYSTEM DESIGN Rastrelli, Saint Petersburg 191124, Russia; ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
BUREAU NAMED BY ACADEMICIAN A.A. SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Email Address bank@abr.ru; Registration ID DOB 1959; POB Abadan, Iran; Additional
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE 1027800000084 (Russia); Tax ID No. Sanctions Information - Subject to Secondary
OBSHCHESTVO NAUCHNO 7831000122 (Russia); Government Gazette Sanctions (individual) [NPWMD] [IFSR].
PROIZVODSTVENNOE OBEDINENIE ALMAZ Number 09804148 (Russia) [UKRAINE- ABBASI-DAVANI, Fereidun (a.k.a. ABBASI
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. EO13661]. DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
"GSKB"), 16-80, Leningradsky Prospect, ABAUNZA MARTINEZ, Javier; DOB 01 Jan Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
Moscow 125190, Russia; Website 1965; POB Guernica, Vizcaya Province, Spain; ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
http://www.raspletin.ru/; Email Address D.N.I. 78.865.882 (Spain); Member ETA Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958;
info@raspletin.ru; alt. Email Address (individual) [SDGT]. alt. DOB 1959; POB Abadan, Iran; Additional
almaz_zakupki@mail.ru [UKRAINE-EO13661]. ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; Sanctions Information - Subject to Secondary
A.I.C. COMPREHENSIVE RESEARCH POB Sudan; Passport 562605 (Sudan) issued Sanctions (individual) [NPWMD] [IFSR].
INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; 28 Oct 1998; IARA Peshwar, Pakistan Director ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. (individual) [SDGT]. Aziz); DOB 1969; POB Sheykhan Village,
AUM SUPREME TRUTH) [FTO] [SDGT]. ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]. Pirkowti Area, Orgun District, Paktika Province,
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB Afghanistan (individual) [SDGT].
COMPREHENSIVE RESEARCH INSTITUTE; 10 Dec 1948; Director of PALESTINE ABBES, Moustafa, Via Padova, 82, Milan, Italy;
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. LIBERATION FRONT - ABU ABBAS FACTION DOB 05 Feb 1962; POB Osniers, Algeria
AUM SUPREME TRUTH) [FTO] [SDGT]. (individual) [SDT]. (individual) [SDGT].
A.M. WAKED E HIJOS, S.A., Panama; RUC # ABBASI DAVANI, Fereidoon (a.k.a. ABBASI ABBES, Youcef (a.k.a. "GIUSEPPE"), Via
26961-10-226532 (Panama) [SDNTK]. DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; Padova 82, Milan, Italy; Via Manzoni, 33,
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Cinisello Balsamo, Milan, Italy; DOB 05 Jan
INTERNATIONAL COMMODITIES), 3 DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, 1965; POB Bab El Aoued, Algeria (individual)
Mandeville Place, London, United Kingdom Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. [SDGT].
[IRAQ2]. DOB 1959; POB Abadan, Iran; Additional ABBUD, Bin Muhammad Awad (a.k.a. ABUD,
A.W.A. ENGINEERING LIMITED, 3 Mandeville Sanctions Information - Subject to Secondary Sa'ad Muhammad Awad; a.k.a. ADBUD,
Place, London, United Kingdom [IRAQ2]. Sanctions (individual) [NPWMD] [IFSR]. Muhammad 'Awad; a.k.a. AWAD, Muhammad;
AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E- ABBASI DAVANI, Fereydoon (a.k.a. ABBASI a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun; LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- "AL-KAHTANE, Abdul Rahman"); DOB 1982;
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, POB Saudi Arabia; nationality Saudi Arabia;
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Passport 520951 (Sudan); alt. Passport 530951
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- DOB 1959; POB Abadan, Iran; Additional (Sudan) (individual) [SDGT].
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN Sanctions Information - Subject to Secondary ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL-
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- Sanctions (individual) [NPWMD] [IFSR]. RAZZIQ, Abu Sufian al-Salamabi Muhammed
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand ABBASI, Fereidoun (a.k.a. ABBASI DAVANI, Ahmed; a.k.a. ABDELRAZEK, Abousofian;
Tribal Agency, Pakistan; Bajaur Tribal Agency, Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
Pakistan; Khyber Tribal Agency, Pakistan; a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- ABDELRAZIK, Abousofian; a.k.a.
Arakzai Tribal Agency, Pakistan; Charsadda, DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, ABDELRAZIK, Abousofiane; a.k.a.
Pakistan; Peshawar, Pakistan; Swat, Pakistan; Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Punjab Province, Pakistan [SDGT]. DOB 1959; POB Abadan, Iran; Additional LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah Sanctions Information - Subject to Secondary JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. Sanctions (individual) [NPWMD] [IFSR]. "ABULAIL"; a.k.a. "DJOLAIBA THE
December 30, 2016 -2-

SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABD AL-GHAFUR, Humam Abd al-Khaliq; JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
Bawgah, Sudan; alt. POB Albaouga, Sudan; a.k.a. ABD-AL-GHAFUR, Humam abd-al- JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
nationality Canada; alt. nationality Sudan; Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
Passport BC166787 (Canada) (individual) Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
[SDGT]. DOB 1945; POB ar-Ramadi, Iraq; nationality Afghanistan; Passport OR801168 (Afghanistan)
'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; Iraq; Former Minister of Higher Education and issued 28 Feb 2006 expires 27 Feb 2011; alt.
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Research; M0018061/104,issued 12 September Passport 4117921 (Pakistan) issued 09 Sep
a.k.a. NOORZAI, Haji Basir), Chaman, 1993 (individual) [IRAQ2]. 2008 expires 09 Sep 2013; National ID No.
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi 281020505755 (Kuwait); Passport OR801168
1960; POB Balochistan Province, Pakistan; Muhammed Ahmed (a.k.a. ABD AL RAZEQ, and Kuwaiti National ID No. 281020505755
nationality Afghanistan; Passport AA3829182 Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; issued under the name Said Jan 'Abd al-Salam;
(Pakistan); National ID No. 5420124679187 a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. Passport 4117921 issued under the name
(Pakistan) (individual) [SDGT]. ABDELRAZIK, Abousofian; a.k.a. Dilawar Khan Zain Khan (individual) [SDGT].
ABD AL-GHAFAR, Sundus, Iraq; DOB circa ABDELRAZIK, Abousofiane; a.k.a. ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD
1967; POB Kirkuk, Iraq; nationality Iraq; wife of ABDELRAZIK, Sofian; a.k.a. "ABOU EL EL OUADOUD, Abou Mossab; a.k.a. ABD EL
Izzat Ibrahim Al-Duri (individual) [IRAQ2]. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
'ABD AL-RAHMAN, Humam 'abd al-Khaliq; "ABULAIL"; a.k.a. "DJOLAIBA THE WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. ABD-AL-GHAFUR, Humam abd-al- SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUD, Abu Mossaab; a.k.a. ABDEL
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq EL SAYEIGH"); DOB 06 Aug 1962; POB Al- WADOUD, Abou Mossab; a.k.a. ABDEL
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); Bawgah, Sudan; alt. POB Albaouga, Sudan; WADOUD, Abou Moussaab; a.k.a.
DOB 1945; POB ar-Ramadi, Iraq; nationality nationality Canada; alt. nationality Sudan; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Iraq; Former Minister of Higher Education and Passport BC166787 (Canada) (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
Research; M0018061/104,issued 12 September [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
1993 (individual) [IRAQ2]. 'ABD AL-SALAM, 'Abd al-Malik Muhammad a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABD AL-KHALIQ, Adil Muhammad Mahmud Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al- ABDELOUADOUD, Abou Mossaab; a.k.a.
(a.k.a. ABDUL KHALED, Adel Mohamed Malik Muhammad Yusif; a.k.a. "'Umar al- ABDELOUADOUD, Abou Mossab; a.k.a.
Mahmood; a.k.a. ABDUL KHALIQ, Adel Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul ABDELOUADOUD, Abou Mousaab; a.k.a.
Mohamed Mahmoud); DOB 02 Mar 1984; POB 1989; nationality Jordan; Passport K475336 ABDELOUADOUD, Abou Moussab; a.k.a.
Bahrain; nationality Bahrain; Passport 1632207 (Jordan) issued 31 Aug 2009 expires 30 Aug ABDELOUADOUD, Abou Musab; a.k.a.
(Bahrain) (individual) [SDGT]. 2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abu Mossab; a.k.a.
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- (individual) [SDGT]. ABDELOUADOUD, Abu Mus'ab; a.k.a.
AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- 'ABD AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUDE, Abou Moussaab; a.k.a.
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad ABDELOUDOUD, Abu Musab; a.k.a.
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf ABDELWADOUD, Abou Mossab; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL- ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
YASIR"); DOB 24 Jun 1954; POB Egypt; SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn MOSSAAB, Abdelwadoud; a.k.a. ABOU
Passport 83860 (Sudan); alt. Passport 30455 al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01 MOSSAAH, Abdelouadoud; a.k.a. ABOU
(Egypt); alt. Passport 1046403 (Egypt) Jan 1984 to 31 Dec 1984; POB Iraq; nationality MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
(individual) [SDT]. Jordan; Passport 486298 (Jordan); alt. Passport Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABD AL-RAHMAN, Abdullah Muhammad Rajab K048787; National ID No. 28440000526 (Qatar) a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB (individual) [SDGT]. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
03 Nov 1957; POB Kafr al-Shaykh; nationality 'ABD AL-SALAM, Ashraf Muhammad Yusuf Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Egypt (individual) [SDGT]. 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD- Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. AL-SHITAYWI, Jamal Ibrahim AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh 01 Jan 1984 to 31 Dec 1984; POB Iraq; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB nationality Jordan; Passport 486298 (Jordan); a.k.a. DROUKDEL, Abdelmalek; a.k.a.
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB alt. Passport K048787; National ID No. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
1958; alt. DOB 1959; alt. DOB 1960; POB 28440000526 (Qatar) (individual) [SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Misrata, Libya; nationality Libya (individual) 'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH, a.k.a. OUDOUD, Abu Musab; a.k.a.
[SDGT]. Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria;
December 30, 2016 -3-

DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD-AL-
Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADOUD, Abu Mossaab; a.k.a. ABDEL
Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Moussaab; a.k.a.
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Muhammad Daqduq; a.k.a. AL-MUSAWI, POB Khemis El Khechna, Algeria; nationality Droukdal; a.k.a. ABDELMALEK, Droukdel;
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Algeria (individual) [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABD EL OUADOUD, Abou Mousab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Muhammad); DOB 01 Sep 1969; alt. DOB 31 OUADOUD, Abou Mossab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Mar 1972; POB Beirut, Lebanon; alt. POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
Karradah, Baghdad, Iraq; nationality Lebanon; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Secondary Sanctions Pursuant to the Hizballah ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Financial Sanctions Regulations (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
[SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-RAHMAN, Suhayl Salim (a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; 17 Jun 1984; alt. DOB 1990; POB Rabak,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Sudan; Passport C0004350; Personal ID Card
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality A00710804 (individual) [SOMALIA].
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD ABD AL-GHAFUR, Humam Abd al-Khaliq;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
December 30, 2016 -4-

Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
DOB 1945; POB ar-Ramadi, Iraq; nationality 1965; POB Oran, Algeria; nationality Algeria 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
Iraq; Former Minister of Higher Education and (individual) [SDGT]. Afghanistan; Passport OR801168 (Afghanistan)
Research; M0018061/104,issued 12 September ABDALLAH AZZAM BRIGADES (a.k.a. issued 28 Feb 2006 expires 27 Feb 2011; alt.
1993 (individual) [IRAQ2]. ABDULLAH AZZAM BRIGADES; a.k.a. YUSUF Passport 4117921 (Pakistan) issued 09 Sep
ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, AL-'UYAYRI BATTALIONS OF THE 2008 expires 09 Sep 2013; National ID No.
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD 281020505755 (Kuwait); Passport OR801168
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; AL-JARRAH BATTALIONS OF THE and Kuwaiti National ID No. 281020505755
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali ABDULLAH AZZAM BRIGADES), Lebanon issued under the name Said Jan 'Abd al-Salam;
Abdul); DOB 1953; POB Latakia Governorate, [FTO] [SDGT]. Passport 4117921 issued under the name
Syria; Syrian Ambassador to Lebanon ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah), Dilawar Khan Zain Khan (individual) [SDGT].
(individual) [SYRIA]. Mohallah Markaz Tayyeba Street, Muridke, ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr.
ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM Lahore, Pakistan; DOB 15 May 1970; POB Ramadan; a.k.a. SHALLAH, Dr. Ramadan
GROUP; a.k.a. ALKARIM FOR TRADE & Bhalwal, Sargodha District, Punjab Province, Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Pakistan; citizen Pakistan; Passport Mohamed), Damascus, Syria; DOB 01 Jan
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL DM1074371 (Pakistan) issued 30 May 2009 1958; POB Gaza City, Gaza Strip; Passport 265
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL expires 29 May 2014; National ID No. 216 (Egypt); SSN 589-17-6824 (United States);
ABDULKARIM AND PARTNERS), Abu 3540118204373 (Pakistan) (individual) [SDGT]. Secretary General of the PALESTINIAN
Rumaneh, Ibn Al Haytham St., Besides Indian ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir ISLAMIC JIHAD (individual) [SDT].
Embassy, Building No. 7, 1st Floor, Office No. Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,
5, Damascus, Syria; Jaber Bin Hayan St. No. Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Thirwat Salah; a.k.a. THIRWAT, Salah Shihata;
162, Akkad & Sufi Bldg No. 1, 1st Floor, Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
Damascus, Syria; P.O. Box 5797, Damascus, Yasser Sabawi Ibrahim Hasan; a.k.a. AL- POB Egypt (individual) [SDGT].
Syria; P.O. Box 30693, Damascus, Syria; Adra- TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif
Tal El Kordi Triangle PC, Damascus 30693, Iraq; Az Zabadani, Syria; DOB 15 May 1968; (a.k.a. 'ABD AL-SALAM, 'Abd al-Malik
Syria; Riyad El Solh Street, Beirut 12347, alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Muhammad Yusuf 'Uthman; a.k.a. "'Umar al-
Lebanon; Website abdulkarimgroup.com Baghdad, Iraq; nationality Iraq; Passport Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
[SYRIA] (Linked To: PANGATES 284158 (Iraq) expires 21 Aug 2005 (individual) 1989; nationality Jordan; Passport K475336
INTERNATIONAL CORPORATION LIMITED). [IRAQ2]. (Jordan) issued 31 Aug 2009 expires 30 Aug
ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, 2014; National ID No. 28940000602 (Qatar)
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. Kamal Mustafa Abdallah Sultan; a.k.a. AL- (individual) [SDGT].
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; TIKRITI, Kamal Mustafa Sultan Abdallah); DOB 'ABD-AL-SALAM, Ashraf Muhammad Yusif
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf
Abdul); DOB 1953; POB Latakia Governorate, nationality Iraq; Republican Guard Secretary; Muhammad Yusif; a.k.a. 'ABD AL-SALAM,
Syria; Syrian Ambassador to Lebanon led Special Republican Guard and commanded Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD-
(individual) [SYRIA]. both Republican Guard corps (individual) AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; [IRAQ2]. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah ABDALLAH, Muhammad Yusif, Avenue 01 Jan 1984 to 31 Dec 1984; POB Iraq;
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. Presidente Juscelino Kubistcheck 338, nationality Jordan; Passport 486298 (Jordan);
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Apartment 1802, Center, Foz do Iguacu, Brazil; alt. Passport K048787; National ID No.
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Avenue Presidente Juscelino Kubistcheck 133, 28440000526 (Qatar) (individual) [SDGT].
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. Apartment 102, Center, Foz do Iguacu, Brazil; 'ABD-AL-SALAM, Ashraf Muhammad Yusuf
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; DOB 15 Jun 1952; POB Khalia, Lebanon; (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. citizen Lebanon; alt. citizen Paraguay; Yusif; a.k.a. 'ABD AL-SALAM, Ashraf
MOHAMMED, Fazul Abdullah; a.k.a. Additional Sanctions Information - Subject to Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL-
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Secondary Sanctions Pursuant to the Hizballah SALAM, Ashraf Muhammad Yusif 'Uthman;
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Financial Sanctions Regulations; Cedula No. a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria;
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 1110775 (Paraguay); Passport 670317 DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb (Lebanon); alt. Passport 137532 (Paraguay) nationality Jordan; Passport 486298 (Jordan);
1974; POB Moroni, Comoros Islands; citizen (individual) [SDGT]. alt. Passport K048787; National ID No.
Comoros; alt. citizen Kenya (individual) [SDGT]. 'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said 28440000526 (Qatar) (individual) [SDGT].
ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a. Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL-
ARIF, Said Mohamed; a.k.a. CHABANI, ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;
Slimane; a.k.a. GHARIB, Omar; a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz;
December 30, 2016 -5-

a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. MOSSAAB, Abdelwadoud; a.k.a. ABOU
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. POB Khemis El Khechna, Algeria; nationality MOSSAAH, Abdelouadoud; a.k.a. ABOU
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); Algeria (individual) [SDGT]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
nationality Afghanistan; Passport OR801168 ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL- a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(Afghanistan) issued 28 Feb 2006 expires 27 KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Feb 2011; alt. Passport 4117921 (Pakistan) Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
issued 09 Sep 2008 expires 09 Sep 2013; THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
National ID No. 281020505755 (Kuwait); YASIR"); DOB 24 Jun 1954; POB Egypt; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Passport OR801168 and Kuwaiti National ID Passport 83860 (Sudan); alt. Passport 30455 Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
No. 281020505755 issued under the name Said (Egypt); alt. Passport 1046403 (Egypt) a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Jan 'Abd al-Salam; Passport 4117921 issued (individual) [SDT]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
under the name Dilawar Khan Zain Khan ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
(individual) [SDGT]. Ben Abdul Baki Ben Youcef; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL- "ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDULLAH"), Piazza Giovane Italia n.2, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
OUADOUD, Abou Mossab; a.k.a. ABD EL Varese, Italy; Number 8/B Via Torino, Cassano a.k.a. OUDOUD, Abu Musab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- Magnago (VA), Italy; DOB 04 Jun 1966; POB "ABDELWADOUD, Abou"), Meftah, Algeria;
OUADOUD, Abi Mossaab; a.k.a. ABDEL EL- Kairouan, Tunisia; nationality Tunisia; Passport DOB 20 Apr 1970; POB Meftah, Algeria; alt.
WADOUD, Abu Mossaab; a.k.a. ABDEL G025057 issued 23 Jun 1999 expires 05 Feb POB Khemis El Khechna, Algeria; nationality
WADOUD, Abou Mossab; a.k.a. ABDEL 2004; Identification Number AO 2879097 (Italy) Algeria (individual) [SDGT].
WADOUD, Abou Moussaab; a.k.a. expires 30 Oct 2012 (individual) [SDGT]. ABDEL HAMID, Mostafa Mohamed (a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDAOUI, Youssef Ben Abdul Baki Ben Youcef FARAG, Mostafa; a.k.a. FARAG, Mostafa
Droukdal; a.k.a. ABDELMALEK, Droukdel; (a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH"; Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"), "AL AUSTRALI, Abu Sulayman"; a.k.a. "AL
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Piazza Giovane Italia n.2, Varese, Italy; Number MUHAJIR, Abu Sulayman"; a.k.a. "AL
ABDELOUADOUD, Abou Mossaab; a.k.a. 8/B Via Torino, Cassano Magnago (VA), Italy; USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
ABDELOUADOUD, Abou Mossab; a.k.a. DOB 04 Jun 1966; POB Kairouan, Tunisia; Abu Sulayman"); DOB 14 Feb 1984; POB Port
ABDELOUADOUD, Abou Mousaab; a.k.a. nationality Tunisia; Passport G025057 issued Said, Egypt; nationality Australia; alt. nationalit y
ABDELOUADOUD, Abou Moussab; a.k.a. 23 Jun 1999 expires 05 Feb 2004; Identification Egypt; Passport M1898709 (Australia) expires
ABDELOUADOUD, Abou Musab; a.k.a. Number AO 2879097 (Italy) expires 30 Oct 11 Oct 2012; Driver's License No. 13652517
ABDELOUADOUD, Abu Mossab; a.k.a. 2012 (individual) [SDGT]. (Australia) expires 19 Apr 2014 (individual)
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD [SDGT] (Linked To: AL-NUSRAH FRONT).
ABDELOUADOUDE, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL-
ABDELOUDOUD, Abu Musab; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELWADOUD, Abou Mossab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- OUADOUD, Abou Mossab; a.k.a. ABD EL
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU OUADOUD, Abi Mossaab; a.k.a. ABD-AL- OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abou Mossab; a.k.a. ABDEL WADOUD, Abou WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Moussaab; a.k.a. ABDELMALEK, Drokdal; WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. ABDELMALEK, Droukdal; a.k.a. WADOUD, Abou Moussaab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELOUADODUD, Abu Mussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELWADOUD, Abou Mossab; a.k.a.
December 30, 2016 -6-

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; "ABDELWADOUD, Abou"), Meftah, Algeria;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Algeria (individual) [SDGT].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELMALEK, Droukdal (a.k.a. ABD AL-
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mossab; a.k.a. ABD EL
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROUKDEL, Abdelmalek; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB WADOUD, Abou Moussaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, El Menea, Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal (a.k.a. ABD AL- Droukdel; a.k.a. ABDELOUADODUD, Abu
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL Mussaab; a.k.a. ABDELOUADOUD, Abi
"ABDELWADOUD, Abou"), Meftah, Algeria; OUADOUD, Abou Mossab; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou
DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossaab; a.k.a. ABDELOUADOUD, Abou
POB Khemis El Khechna, Algeria; nationality OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mossab; a.k.a. ABDELOUADOUD, Abou
Algeria (individual) [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Mousaab; a.k.a. ABDELOUADOUD, Abou
ABDEL WADOUD, Abou Moussaab (a.k.a. ABD WADOUD, Abu Mossaab; a.k.a. ABDEL Moussab; a.k.a. ABDELOUADOUD, Abou
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL WADOUD, Abou Mossab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELMALEK, Droukdal; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELMALEK, Droukdel; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADOUD, Abou Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUDOUD, Abu Musab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
MOSSAAB, Abdelwadoud; a.k.a. ABOU DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELMALEK, Droukdel (a.k.a. ABD AL-
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
December 30, 2016 -7-

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossaab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADODUD, Abu Mussaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
December 30, 2016 -8-

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Musab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Moussab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Mousaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
December 30, 2016 -9-

a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab (a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; EL OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
December 30, 2016 - 10 -

ABDELOUADOUD, Abou Moussab; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al- OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Musab; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan; OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abu Mossab; a.k.a. nationality Canada; alt. nationality Sudan; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abu Mus'ab; a.k.a. Passport BC166787 (Canada) (individual) WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDGT]. WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELWADOUD, Abou Mossab; a.k.a. ABDELRAZIK, Abousofian (a.k.a. ABD AL WADOUD, Abou Mossab; a.k.a. ABDEL
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, WADOUD, Abou Moussaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU Abu Sufian al-Salamabi Muhammed Ahmed; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. ABDELRAZEK, Abousofian; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELRAZIK, Abousofiane; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL ABDELOUADOUD, Abou Mossaab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU ABDELOUADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELOUADOUD, Abou Moussab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELOUADOUD, Abou Musab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELOUADOUD, Abu Mus'ab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, nationality Canada; alt. nationality Sudan; ABDELOUADOUDE, Abou Moussaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Passport BC166787 (Canada) (individual) ABDELOUDOUD, Abu Musab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. [SDGT]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELRAZIK, Abousofiane (a.k.a. ABD AL MOSSAAB, Abdelwadoud; a.k.a. ABOU
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, MOSSAAH, Abdelouadoud; a.k.a. ABOU
a.k.a. OUDOUD, Abu Musab; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. ABDELRAZEK, Abousofian; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELRAZIK, Abousofian; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Algeria (individual) [SDGT]. ABDELRAZIK, Sofian; a.k.a. "ABOU EL Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELRAZEK, Abousofian (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual) DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
"ABULAIL"; a.k.a. "DJOLAIBA THE ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, a.k.a. OUDOUD, Abu Musab; a.k.a.
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian "ABDELWADOUD, Abou"), Meftah, Algeria;
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- al-Salamabi Muhammed Ahmed; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELRAZEK, Abousofian; a.k.a. POB Khemis El Khechna, Algeria; nationality
nationality Canada; alt. nationality Sudan; ABDELRAZIK, Abousfian Salman; a.k.a. Algeria (individual) [SDGT].
Passport BC166787 (Canada) (individual) ABDELRAZIK, Abousofian; a.k.a. ABDESLAM, Salah; DOB 15 Sep 1989; POB
[SDGT]. ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL Brussels, Belgium; citizen France (individual)
ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU [SDGT].
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU
Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
a.k.a. ABDELRAZEK, Abousofian; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al- Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh
ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan; Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh
ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan; Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual) Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT]. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE ABDELWADOUD, Abou Mossab (a.k.a. ABD AL- "UMAR, Ahmad"), Somalia; DOB 1972; POB
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUB, Abdou Moussa; a.k.a. ABD EL Somalia (individual) [SDGT].
December 30, 2016 - 11 -

ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz Yemen; Shabwat, Ataq, Shabwah, Yemen; ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI,
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Tarim, At Tawahi Street, Tarim, Yemen; DOB Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
LOS REYES, Feliciano; a.k.a. DE LOS REYES, 11 Feb 1962; alt. DOB 12 Feb 1962; POB ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
Feliciano Abubakar; a.k.a. DELOS REYES Y Shakhawi, Hadramawt Governorate, Yemen; "Abu Rawaha the Italian"; a.k.a. "Abu the
SEMBERIO, Feleciano; a.k.a. DELOS REYES, nationality Yemen; Passport 02729375 (Yemen) Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
Feleciano Semborio; a.k.a. DELOS REYES, issued 29 Dec 2009 expires 08 Dec 2013; alt. Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Passport 00692808 (Yemen) issued 03 Mar a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
Ustadz Abubakar; a.k.a. REYES, Abubakar; 2001 expires 03 Mar 2007; Identification Oct 1992 to 31 Oct 1992; POB Marrakech,
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Number 08010019189 (Yemen) (individual) Morocco (individual) [SDGT].
POB Arco, Lamitan, Basilan Province, [SDGT] (Linked To: AL-QA'IDA IN THE 'ABDU, Muhammad Jamal (a.k.a. ABDU,
Philippines; nationality Philippines (individual) ARABIAN PENINSULA; Linked To: AL-OMGY Muhammad Jamal Ahmad; a.k.a. ABDUH,
[SDGT]. AND BROTHERS MONEY EXCHANGE). Mohammad Jamal; a.k.a. AHMAD, Muhammad
ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, ABDOULAY, Oumar Younnes (a.k.a. Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE ABDOULAY, Oumar Younous; a.k.a. Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
LOS REYES, Feliciano; a.k.a. DE LOS REYES, M'BETIBANGUI, Oumar Younous; a.k.a. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
Feliciano Abubakar; a.k.a. DELOS REYES Y SODIAM, Oumar; a.k.a. YOUNOUS, Omar; AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
SEMBERIO, Feleciano; a.k.a. DELOS REYES, a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Feleciano Semborio; a.k.a. DELOS REYES, 'Umar), Bria, Haute-Kotto Prefecture, Central Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, African Republic; Birao, Vakaga Prefecture, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Ustadz Abubakar; a.k.a. REYES, Abubakar; Central African Republic; Darfur, Sudan; DOB alt. DOB 01 Feb 1964; POB Cairo, Egypt;
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; 02 Apr 1970; POB Tullus, Southern Darfur, nationality Egypt (individual) [SDGT].
POB Arco, Lamitan, Basilan Province, Sudan; nationality Sudan; Passport D00000898 ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU,
Philippines; nationality Philippines (individual) issued 04 Nov 2013 (individual) [CAR]. Muhammad Jamal; a.k.a. ABDUH, Mohammad
[SDGT]. ABDOULAY, Oumar Younous (a.k.a. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad; ABDOULAY, Oumar Younnes; a.k.a. a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. AL
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; SODIAM, Oumar; a.k.a. YOUNOUS, Omar; KASHEF, Muhammad Jamal; a.k.a. AL-
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Somalia; Garowe, Somalia; DOB circa 1966; 'Umar), Bria, Haute-Kotto Prefecture, Central a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
POB Eyl, Somalia (individual) [SOMALIA]. African Republic; Birao, Vakaga Prefecture, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, Central African Republic; Darfur, Sudan; DOB a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Mustafa); DOB 11 Aug 1960; citizen Iran; 02 Apr 1970; POB Tullus, Southern Darfur, alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Additional Sanctions Information - Subject to Sudan; nationality Sudan; Passport D00000898 nationality Egypt (individual) [SDGT].
Secondary Sanctions; Passport D9004878 issued 04 Nov 2013 (individual) [CAR]. ABDUH, Mohammad Jamal (a.k.a. 'ABDU,
(individual) [SDGT] [IRGC] [IFSR]. ABDRABBA, Ghoma (a.k.a. ABDRABBA, Muhammad Jamal; a.k.a. ABDU, Muhammad
ABDORABOH, Mohammed Saleh (a.k.a. AL Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a. Jamal Ahmad; a.k.a. AHMAD, Muhammad
OMQI, Mohammed Saleh Abdurabu; a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. "ABU JAMIL"), Birmingham, United Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Kingdom; DOB 02 Sep 1957; POB Benghazi, a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Libya; nationality United Kingdom (individual) AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT]. a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ABDRABBA, Ghunia (a.k.a. ABDRABBA, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
a.k.a. AL-OMGY, Muhammad Salih Abd- Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Rabbuh (Arabic: ;) a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; alt. DOB 01 Feb 1964; POB Cairo, Egypt;
AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. "ABU JAMIL"), Birmingham, United nationality Egypt (individual) [SDGT].
a.k.a. AL-UMGY, Muhammad Salih Abd- Kingdom; DOB 02 Sep 1957; POB Benghazi, ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID,
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Libya; nationality United Kingdom (individual) Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
Abdurabbuh; a.k.a. AL-UMQI, Muhammad [SDGT]. ABDUL MADJID, Afief; a.k.a. BIN ABDUL
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
Muhammad Saleh Abd-Rabbuh), Jamal Street, Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. East Java, Indonesia; nationality Indonesia
under Royal Hotel, Taiz, Yemen; Mukalla, ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; (individual) [SDGT].
Yemen; Al Hudaydah San'a' Street, J Dirham, a.k.a. "ABU JAMIL"), Birmingham, United ABDUL HAMEED SHAHABUDDAIN (a.k.a.
Salam, Hadramawt, Yemen; Al Amqi Company, Kingdom; DOB 02 Sep 1957; POB Benghazi, ABDUL HAMEED SHAHABUDDIN; a.k.a.
Al Makla, Ash Shaykh Uthman, Hadramawt, Libya; nationality United Kingdom (individual) ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
Yemen; Sayyiun, Suq As Sarrafin, Sayun, [SDGT]. ABDUL HAMEED SHAHAB-U-DIN), 2-
December 30, 2016 - 12 -

Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Abu Jibril; a.k.a. ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul
Chamberlain Road 54000, Pakistan [SDGT] ABDURRAHMAN, Mohamad Iqbal; a.k.a. Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a.
(Linked To: SHEIKH, Muhammad Naeem). MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
ABDUL HAMEED SHAHABUDDIN (a.k.a. a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU SATAR, Haji Abdul), Kachray Road,
ABDUL HAMEED SHAHABUDDAIN; a.k.a. JIBRIL"), Jalan Nakula, Komplek Witana Harja Pashtunabad, Quetta, Balochistan Province,
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. III, Blok C 106-107, Pamulang, Tangerang, Pakistan; Nasrullah Khan Chowk, Pashtunabad
ABDUL HAMEED SHAHAB-U-DIN), 2- Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Area, Balochistan Province, Pakistan; Chaman,
Chamberlain Road, Lahore, Pakistan; 2- 1958; POB Korleko-Lombok Timur, Indonesia; Balochistan Province, Pakistan; Abdul Satar
Chamberlain Road 54000, Pakistan [SDGT] alt. POB Tirpas-Selong Village, East Lombok, Food Shop, Eno Mina 0093, Kandahar,
(Linked To: SHEIKH, Muhammad Naeem). Indonesia; nationality Indonesia; National ID No. Afghanistan; DOB 1964; POB Mirmandaw
ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. 3603251708570001 (individual) [SDGT]. Village, Nahr-e Saraj District, Helmand
ABDUL HAMEED SHAHABUDDAIN; a.k.a. ABDUL RAHMAN, Muhammad Jibriel (a.k.a. Province, Afghanistan; alt. POB Qilla Abdullah,
ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL RAHMAN, Muhammad Jibril; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk
ABDUL HAMEED SHAHAB-U-DIN), 2- ABDURRAHMAN, Mohammad Jibriel; a.k.a. District, Helmand Province, Afghanistan;
Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Mohammad Jibril; a.k.a. Passport AM5421691 (Pakistan) expires 11 Aug
Chamberlain Road 54000, Pakistan [SDGT] ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2013; National ID No. 5420250161699
(Linked To: SHEIKH, Muhammad Naeem). a.k.a. ARDHAN BIN MUHAMMAD IQBAL, (Pakistan); alt. National ID No. 585629
ABDUL HAMEED SHAHAB-U-DIN (a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Afghanistan) (individual) [SDGT] (Linked To:
ABDUL HAMEED SHAHABUDDAIN; a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, HAJI KHAIRULLAH HAJI SATTAR MONEY
ABDUL HAMEED SHAHABUDDIN; a.k.a. Muhammad"), Jl. M Saidi RT 010 RW 001 EXCHANGE; Linked To: TALIBAN).
ABDUL HAMEED SHAHAB-UD-DIN), 2- Pesanggrahan, South Petukangan, South ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI,
Chamberlain Road, Lahore, Pakistan; 2- Jakarta, Indonesia; Jl. Nakula of Witana Harja Abshir; a.k.a. ABDULAHI, Asad; a.k.a.
Chamberlain Road 54000, Pakistan [SDGT] Complex, Block C, Pamulang, Tangerang, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
(Linked To: SHEIKH, Muhammad Naeem). Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
ABDUL KHALED, Adel Mohamed Mahmood 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Somalia; Garowe, Somalia; DOB circa 1966;
(a.k.a. ABD AL-KHALIQ, Adil Muhammad 03 Mar 1979; POB East Lombok, West Nusa POB Eyl, Somalia (individual) [SOMALIA].
Mahmud; a.k.a. ABDUL KHALIQ, Adel Tenggara, Indonesia; nationality Indonesia; ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM
Mohamed Mahmoud); DOB 02 Mar 1984; POB Passport S335026 (Indonesia); National ID No. ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
Bahrain; nationality Bahrain; Passport 1632207 3219222002.2181558; Identification Number ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
(Bahrain) (individual) [SDGT]. 2181558 (individual) [SDGT]. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
ABDUL KHALIQ, Adel Mohamed Mahmoud ABDUL RAHMAN, Muhammad Jibril (a.k.a. Abdul); DOB 1953; POB Latakia Governorate,
(a.k.a. ABD AL-KHALIQ, Adil Muhammad ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Syria; Syrian Ambassador to Lebanon
Mahmud; a.k.a. ABDUL KHALED, Adel ABDURRAHMAN, Mohammad Jibriel; a.k.a. (individual) [SYRIA].
Mohamed Mahmood); DOB 02 Mar 1984; POB ABDURRAHMAN, Mohammad Jibril; a.k.a. ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM
Bahrain; nationality Bahrain; Passport 1632207 ARDHAN BIN ABU JIBRIL, Muhammad Ricky; GROUP; a.k.a. ALKARIM FOR TRADE &
(Bahrain) (individual) [SDGT]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, INDUSTRY L.L.C.; a.k.a. ALKARIM FOR
ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID, Muhammad Ricky; a.k.a. ARDHAN, Muhamad TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
ABDUL MADJID, Afief; a.k.a. BIN ABDUL Muhammad"), Jl. M Saidi RT 010 RW 001 ABDULKARIM AND PARTNERS), Abu
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Pesanggrahan, South Petukangan, South Rumaneh, Ibn Al Haytham St., Besides Indian
East Java, Indonesia; nationality Indonesia Jakarta, Indonesia; Jl. Nakula of Witana Harja Embassy, Building No. 7, 1st Floor, Office No.
(individual) [SDGT]. Complex, Block C, Pamulang, Tangerang, 5, Damascus, Syria; Jaber Bin Hayan St. No.
ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Banten, Indonesia; DOB 28 May 1984; alt. DOB 162, Akkad & Sufi Bldg No. 1, 1st Floor,
Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Damascus, Syria; P.O. Box 5797, Damascus,
ABDUL MADJID, Afief; a.k.a. BIN ABDUL 03 Mar 1979; POB East Lombok, West Nusa Syria; P.O. Box 30693, Damascus, Syria; Adra-
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Tenggara, Indonesia; nationality Indonesia; Tal El Kordi Triangle PC, Damascus 30693,
East Java, Indonesia; nationality Indonesia Passport S335026 (Indonesia); National ID No. Syria; Riyad El Solh Street, Beirut 12347,
(individual) [SDGT]. 3219222002.2181558; Identification Number Lebanon; Website abdulkarimgroup.com
ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - 2181558 (individual) [SDGT]. [SYRIA] (Linked To: PANGATES
19, Colombia; DOB 16 Sep 1968; nationality ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; INTERNATIONAL CORPORATION LIMITED).
Lebanon; citizen Colombia; Cedula No. 310221 a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI,
(Colombia); Passport 1505015 (Lebanon) ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
(individual) [SDNT]. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali
ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A Somalia; Garowe, Somalia; DOB circa 1966; Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. POB Eyl, Somalia (individual) [SOMALIA]. KARIM, Ali Abdul); DOB 1953; POB Latakia
December 30, 2016 - 13 -

Governorate, Syria; Syrian Ambassador to Secretary General of the PALESTINIAN ABDURAHAMAN, Suhayl (a.k.a. ABD EL-
Lebanon (individual) [SYRIA]. ISLAMIC JIHAD (individual) [SDT]. RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI,
ABDULKARIM, Mohammad Wael (a.k.a. ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; Abu Faris; a.k.a. FARIS, Abu; a.k.a.
ABDULKARIM, Wael), Dubai, United Arab a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Emirates; DOB 1973; POB Damascus, Syria; Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
nationality Syria; Managing Director, Pangates DOB 1972; From: Bahawalpur, Punjab ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
International Corp. Ltd.; General Manager, Province, Pakistan (individual) [SDGT]. "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
Pangates International Corp. Ltd.; Director, ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said 17 Jun 1984; alt. DOB 1990; POB Rabak,
Abdulkarim Group (individual) [SYRIA] (Linked Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Sudan; Passport C0004350; Personal ID Card
To: PANGATES INTERNATIONAL SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. A00710804 (individual) [SOMALIA].
CORPORATION LIMITED; Linked To: JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID ABDURAKHMANOV, Maghomed
ABDULKARIM GROUP). JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN Maghomedzakirovich (a.k.a. "Abu al Banat";
ABDULKARIM, Wael (a.k.a. ABDULKARIM, KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov
Mohammad Wael), Dubai, United Arab 05 Feb 1981; alt. DOB 01 Jan 1972; nationality 1974; POB Khadzhalmahi Village, Levashinskiy
Emirates; DOB 1973; POB Damascus, Syria; Afghanistan; Passport OR801168 (Afghanistan) District, Republic of Dagestan, Russia; citizen
nationality Syria; Managing Director, Pangates issued 28 Feb 2006 expires 27 Feb 2011; alt. Russia; Passport 515458008 (Russia) expires
International Corp. Ltd.; General Manager, Passport 4117921 (Pakistan) issued 09 Sep 30 May 2017; alt. Passport 8200203535
Pangates International Corp. Ltd.; Director, 2008 expires 09 Sep 2013; National ID No. (Russia) (individual) [SDGT].
Abdulkarim Group (individual) [SYRIA] (Linked 281020505755 (Kuwait); Passport OR801168 ABDUREHMAN, Ahmed Mohammed (a.k.a.
To: PANGATES INTERNATIONAL and Kuwaiti National ID No. 281020505755 AHMED, Ahmed; a.k.a. ALI, Ahmed
CORPORATION LIMITED; Linked To: issued under the name Said Jan 'Abd al-Salam; Mohammed; a.k.a. ALI, Ahmed Mohammed
ABDULKARIM GROUP). Passport 4117921 issued under the name Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,
ABDULLAH AZZAM BRIGADES (a.k.a. Dilawar Khan Zain Khan (individual) [SDGT]. Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
ABDALLAH AZZAM BRIGADES; a.k.a. YUSUF ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
AL-'UYAYRI BATTALIONS OF THE Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.
ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD Muhammad; a.k.a. ATIF, Mohamed; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED";
AL-JARRAH BATTALIONS OF THE ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs a.k.a. "AHMED THE EGYPTIAN"; a.k.a.
ABDULLAH AZZAM BRIGADES), Lebanon el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); "SHUAIB"), Afghanistan; DOB 1965; POB
[FTO] [SDGT]. DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Egypt; citizen Egypt (individual) [SDGT].
ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH, Alexandria, Egypt (individual) [SDGT] [SDT]. ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN,
Amir); DOB 1972; POB Paktika Province, ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; Mohamad Iqbal; a.k.a. ABDUL RAHMAN,
Afghanistan (individual) [SDGT]. a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, Mohamad Iqbal; a.k.a. ABDURRAHMAN,
ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI, Aburashid Abdulahi; a.k.a. BOYAH, Abshir; Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a.
Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
"SALEH"), Afghanistan; DOB 1963; POB Egypt; Somalia; Garowe, Somalia; DOB circa 1966; Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
citizen Egypt (individual) [SDGT]. POB Eyl, Somalia (individual) [SOMALIA]. Komplek Witana Harja III, Blok C 106-107,
'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, Pamulang, Tangerang, Indonesia; DOB 17 Aug
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Hamed); DOB 11 Aug 1960; citizen Iran; 1957; alt. DOB 17 Aug 1958; POB Korleko-
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- Additional Sanctions Information - Subject to Lombok Timur, Indonesia; alt. POB Tirpas-
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. Secondary Sanctions; Passport D9004878 Selong Village, East Lombok, Indonesia;
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; (individual) [SDGT] [IRGC] [IFSR]. nationality Indonesia; National ID No.
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- ABDULLKADIR, Hussein Mahamud, Florence, 3603251708570001 (individual) [SDGT].
Hassan), Fuad Dawod Farm, Az Zabadani, Italy (individual) [SDGT]. ABDURRAHMAN, Mohamad Iqbal (a.k.a. A
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul ABDULMALIK, Abdul Hameed (a.k.a. MALIK, RAHMAN, Mohamad Iqbal; a.k.a. ABDUL
1970; POB Baghdad, Iraq; nationality Iraq Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, RAHMAN, Mohamad Iqbal; a.k.a.
(individual) [IRAQ2]. Assem), 14 Almotaz Sad Al Deen Street, Al ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI,
ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, Nozha, Cairo, Egypt (individual) [IRAQ2]. Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a.
Amir); DOB 1972; POB Paktika Province, ABDURABBA, Ghunia (a.k.a. ABDRABBA, RAHMAN, Mohamad Iqbal; a.k.a. "ABU
Afghanistan (individual) [SDGT]. Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. JIBRIL"), Jalan Nakula, Komplek Witana Harja
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH"; III, Blok C 106-107, Pamulang, Tangerang,
Ramadan; a.k.a. SHALLAH, Dr. Ramadan a.k.a. "ABU JAMIL"), Birmingham, United Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Kingdom; DOB 02 Sep 1957; POB Benghazi, 1958; POB Korleko-Lombok Timur, Indonesia;
Mohamed), Damascus, Syria; DOB 01 Jan Libya; nationality United Kingdom (individual) alt. POB Tirpas-Selong Village, East Lombok,
1958; POB Gaza City, Gaza Strip; Passport 265 [SDGT]. Indonesia; nationality Indonesia; National ID No.
216 (Egypt); SSN 589-17-6824 (United States); 3603251708570001 (individual) [SDGT].
December 30, 2016 - 14 -

ABDURRAHMAN, Mohammad Jibriel (a.k.a. ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL- nationality Tunisia; Passport G 827238 issued
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL 01 Jun 1996 expires 31 May 2001; arrested 1
ABDUL RAHMAN, Muhammad Jibril; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL Apr 2003 (individual) [SDGT].
ABDURRAHMAN, Mohammad Jibril; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABOU MERHI CHARITY INSTITUTION, Merhi
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Abou Merhi Street, Hilaliye, Saida, Lebanon;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Abou Merhi Street, Hilaliyah Area, Saida
Muhammad Ricky; a.k.a. ARDHAN, Muhamad WADOUD, Abu Mossaab; a.k.a. ABDEL 175016, Lebanon [SDNTK] (Linked To: MERHI,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, WADOUD, Abou Mossab; a.k.a. ABDEL Merhi Ali Abou; Linked To: ABOU MERHI
Muhammad"), Jl. M Saidi RT 010 RW 001 WADOUD, Abou Moussaab; a.k.a. GROUP).
Pesanggrahan, South Petukangan, South ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABOU MERHI COTONOU, Commune De
Jakarta, Indonesia; Jl. Nakula of Witana Harja Droukdal; a.k.a. ABDELMALEK, Droukdel; Semepkodji Quartier Djeffa 01B7885, Cotonou,
Complex, Block C, Pamulang, Tangerang, a.k.a. ABDELOUADODUD, Abu Mussaab; Benin [SDNTK] (Linked To: MERHI, Merhi Ali
Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Abou; Linked To: ABOU MERHI GROUP).
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ABDELOUADOUD, Abou Mossaab; a.k.a. ABOU MERHI GROUP, Weygand Street, Atrium
03 Mar 1979; POB East Lombok, West Nusa ABDELOUADOUD, Abou Mossab; a.k.a. Building, Central District, Beirut, Lebanon
Tenggara, Indonesia; nationality Indonesia; ABDELOUADOUD, Abou Mousaab; a.k.a. [SDNTK] (Linked To: MERHI, Merhi Ali Abou).
Passport S335026 (Indonesia); National ID No. ABDELOUADOUD, Abou Moussab; a.k.a. ABOU MERHI HAMBURG (a.k.a. ABOU MERHI
3219222002.2181558; Identification Number ABDELOUADOUD, Abou Musab; a.k.a. LINIENAGENTUR GMBH), Borstelmannsweg
2181558 (individual) [SDGT]. ABDELOUADOUD, Abu Mossab; a.k.a. 145 D, Hamburg 20537, Germany; Hermann-
ABDURRAHMAN, Mohammad Jibril (a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Blohm-Strasse 3, Hamburg 20457, Germany
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDNTK] (Linked To: MERHI, Merhi Ali Abou;
ABDUL RAHMAN, Muhammad Jibril; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. Linked To: ABOU MERHI GROUP).
ABDURRAHMAN, Mohammad Jibriel; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABOU ABOU MERHI HOSPITALITY SAL (a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; MOSSAAB, Abdelwadoud; a.k.a. ABOU ORIENT QUEEN HOMES), John Kennedy
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, MOSSAAH, Abdelouadoud; a.k.a. ABOU Street 56526, Beirut, Lebanon [SDNTK] (Linked
Muhammad Ricky; a.k.a. ARDHAN, Muhamad MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, To: MERHI, Merhi Ali Abou; Linked To: ABOU
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MERHI GROUP).
Muhammad"), Jl. M Saidi RT 010 RW 001 a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABOU MERHI LINES (a.k.a. ABOU MERHI
Pesanggrahan, South Petukangan, South DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, LINES SAL; a.k.a. ABOU MERHI LINES SAL
Jakarta, Indonesia; Jl. Nakula of Witana Harja Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; OFF-SHORE; a.k.a. ABOU-MERHI LINES
Complex, Block C, Pamulang, Tangerang, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. SAL), Atrium Building, Mosquee Al-Omari
Banten, Indonesia; DOB 28 May 1984; alt. DOB DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Street, Nejmeh Area, Marfaa Sector, Beirut,
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Lebanon; Atrium Building, Weygand Street,
03 Mar 1979; POB East Lombok, West Nusa a.k.a. DROUKBEL, Abdelmalek; a.k.a. Central District, Nejmeh Sector, Beirut, Lebanon
Tenggara, Indonesia; nationality Indonesia; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, [SDNTK] (Linked To: MERHI, Merhi Ali Abou;
Passport S335026 (Indonesia); National ID No. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Linked To: ABOU MERHI GROUP).
3219222002.2181558; Identification Number a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABOU MERHI LINES SAL (a.k.a. ABOU MERHI
2181558 (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, LINES; a.k.a. ABOU MERHI LINES SAL OFF-
ABETE, Mariano; DOB 03 Apr 1991; POB 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; SHORE; a.k.a. ABOU-MERHI LINES SAL),
Naples, Italy (individual) [TCO]. a.k.a. OUDOUD, Abu Musab; a.k.a. Atrium Building, Mosquee Al-Omari Street,
ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; Nejmeh Area, Marfaa Sector, Beirut, Lebanon;
SAIDOU, Habib; a.k.a. SOUSSOU, Habib), DOB 20 Apr 1970; POB Meftah, Algeria; alt. Atrium Building, Weygand Street, Central
Boda, Lobaye Prefecture, Central African POB Khemis El Khechna, Algeria; nationality District, Nejmeh Sector, Beirut, Lebanon
Republic; DOB 13 Mar 1980; nationality Central Algeria (individual) [SDGT]. [SDNTK] (Linked To: MERHI, Merhi Ali Abou;
African Republic (individual) [CAR]. ABO GHAITH, Sulaiman Jassem; DOB 14 Dec Linked To: ABOU MERHI GROUP).
ABIF INVESTMENT, S.A., Panama; RUC # 1965; POB Kuwait (individual) [SDGT]. ABOU MERHI LINES SAL OFF-SHORE (a.k.a.
2022799-1-743641 (Panama) [SDNTK]. ABOU DAOUD, Moussa (a.k.a. ABU DAWUD, ABOU MERHI LINES; a.k.a. ABOU MERHI
ABISOV, Sergei (a.k.a. ABISOV, Sergei Musa; a.k.a. BOURAHLA, Moussa; a.k.a. LINES SAL; a.k.a. ABOU-MERHI LINES SAL),
Vadimovich); DOB 27 Nov 1967; POB MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); Atrium Building, Mosquee Al-Omari Street,
Simferopol, Crimea, Ukraine (individual) DOB 1958 to 1960; POB Cap Djinet, Algeria Nejmeh Area, Marfaa Sector, Beirut, Lebanon;
[UKRAINE-EO13660]. (individual) [SDGT]. Atrium Building, Weygand Street, Central
ABISOV, Sergei Vadimovich (a.k.a. ABISOV, ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad District, Nejmeh Sector, Beirut, Lebanon
Sergei); DOB 27 Nov 1967; POB Simferopol, Ben Ali Ben Al-Basheer; a.k.a. TRABELSI, [SDNTK] (Linked To: MERHI, Merhi Ali Abou;
Crimea, Ukraine (individual) [UKRAINE- Mourad), Via Geromini 15, Cremona, Italy; DOB Linked To: ABOU MERHI GROUP).
EO13660]. 20 May 1969; POB Menzel Temime, Tunisia;
December 30, 2016 - 15 -

ABOU MERHI LINIENAGENTUR GMBH (a.k.a. To: ABOU-MERHI CRUISES SAL; Linked To: OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABOU MERHI HAMBURG), Borstelmannsweg LE MALL-SAIDA; Linked To: QUEEN OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
145 D, Hamburg 20537, Germany; Hermann- STATIONS; Linked To: ORIENT QUEEN WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Blohm-Strasse 3, Hamburg 20457, Germany HOMES; Linked To: ABOU MERHI COTONOU; WADOUD, Abu Mossaab; a.k.a. ABDEL
[SDNTK] (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU MERHI NIGERIA; Linked To: WADOUD, Abou Mossab; a.k.a. ABDEL
Linked To: ABOU MERHI GROUP). ABOU MERHI HAMBURG; Linked To: WADOUD, Abou Moussaab; a.k.a.
ABOU MERHI NIGERIA (a.k.a. ABOU MERHI LEBANON CENTER; Linked To: ABOU MERHI ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
NIGERIA LIMITED), Grimaldi Port Complex Tin CHARITY INSTITUTION). Droukdal; a.k.a. ABDELMALEK, Droukdel;
Can Island Port, Lagos, Nigeria [SDNTK] ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
(Linked To: MERHI, Merhi Ali Abou; Linked To: WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABOU MERHI GROUP). OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
ABOU MERHI NIGERIA LIMITED (a.k.a. ABOU OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
MERHI NIGERIA), Grimaldi Port Complex Tin OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Can Island Port, Lagos, Nigeria [SDNTK] WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
(Linked To: MERHI, Merhi Ali Abou; Linked To: WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
ABOU MERHI GROUP). WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
ABOU MERHI, Houeida (a.k.a. ABOU MERHI, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Huweid; a.k.a. ABOU MERHI, Huweida; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
NASREDDINE, Houeda Ahmad; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
NASREDDINE, Houeida Ahmad); DOB 14 Aug a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
1965; POB Kfarhatta, Lebanon; citizen a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Lebanon; Passport RL0022792 (Lebanon) ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
(individual) [SDNTK] (Linked To: ABOU-MERHI ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
CRUISES SAL; Linked To: ABOU-MERHI ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
LINES SAL; Linked To: ABOU MERHI ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
CHARITY INSTITUTION; Linked To: ORIENT ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
QUEEN HOMES). ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABOU MERHI, Huweid (a.k.a. ABOU MERHI, ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Houeida; a.k.a. ABOU MERHI, Huweida; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
NASREDDINE, Houeda Ahmad; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
NASREDDINE, Houeida Ahmad); DOB 14 Aug ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
1965; POB Kfarhatta, Lebanon; citizen ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Lebanon; Passport RL0022792 (Lebanon) MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
(individual) [SDNTK] (Linked To: ABOU-MERHI MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
CRUISES SAL; Linked To: ABOU-MERHI Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
LINES SAL; Linked To: ABOU MERHI a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
CHARITY INSTITUTION; Linked To: ORIENT DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
QUEEN HOMES). Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABOU MERHI, Huweida (a.k.a. ABOU MERHI, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Houeida; a.k.a. ABOU MERHI, Huweid; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
NASREDDINE, Houeda Ahmad; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
NASREDDINE, Houeida Ahmad); DOB 14 Aug a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL-
1965; POB Kfarhatta, Lebanon; citizen DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
Lebanon; Passport RL0022792 (Lebanon) Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
(individual) [SDNTK] (Linked To: ABOU-MERHI a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
CRUISES SAL; Linked To: ABOU-MERHI DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
LINES SAL; Linked To: ABOU MERHI 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
CHARITY INSTITUTION; Linked To: ORIENT a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
QUEEN HOMES). "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
ABOU MERHI, Merhi (a.k.a. MERHI, Merhi Abou; DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
a.k.a. MERHI, Merhi Ali Abou); DOB 05 Jul POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
1964; POB Hilalie, Lebanon; citizen Lebanon; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Passport RL0575682 (Lebanon) (individual) ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
[SDNTK] (Linked To: ABOU MERHI GROUP; AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Linked To: ABOU-MERHI LINES SAL; Linked OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
December 30, 2016 - 16 -

ABDELOUADOUD, Abou Mossab; a.k.a. Atrium Building, Weygand Street, Central ABRINI, Mohammad (a.k.a. ABRINI, Mohamed;
ABDELOUADOUD, Abou Mousaab; a.k.a. District, Nejmeh Sector, Beirut, Lebanon a.k.a. ABRINI, Mohammed), Belgium; DOB 27
ABDELOUADOUD, Abou Moussab; a.k.a. [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Dec 1984; nationality Belgium; alt. nationality
ABDELOUADOUD, Abou Musab; a.k.a. Linked To: ABOU MERHI GROUP). Morocco (individual) [SDGT].
ABDELOUADOUD, Abu Mossab; a.k.a. ABOU-MERHI, Atef Merhi (a.k.a. MERHI, Atef ABRINI, Mohammed (a.k.a. ABRINI, Mohamed;
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abou; a.k.a. MERHI, Atef Merhi Abou; a.k.a. a.k.a. ABRINI, Mohammad), Belgium; DOB 27
ABDELOUADOUDE, Abou Moussaab; a.k.a. MERHI, Atif Merhi Abou); DOB 06 Aug 1989; Dec 1984; nationality Belgium; alt. nationality
ABDELOUDOUD, Abu Musab; a.k.a. POB Saida, Lebanon; citizen Germany; Morocco (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Passport C1TRT3WNJ (Germany) (individual) ABS HEALTH CLUB S.A., Carrera 10 No. 93A-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU [SDNTK] (Linked To: ABOU-MERHI LINES 27, Bogota, Colombia; NIT # 830121474-8
MOSSAAB, Abdelwadoud; a.k.a. ABOU SAL; Linked To: ABOU MERHI CHARITY (Colombia) [SDNT].
MOSSAAH, Abdelouadoud; a.k.a. ABU INSTITUTION; Linked To: ORIENT QUEEN ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi;
MUSAB, Abdelwadoud; a.k.a. DARDAKIL, HOMES). a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; ABR MANAGEMENT CJSC (a.k.a. CJSC ABR [SDGT].
a.k.a. DEROUDEL, Abdel Malek; a.k.a. MANAGEMENT; a.k.a. ZAKRYTOE ABU AHMED GROUP (a.k.a. AL-QA'IDA IN
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, AKTSIONERNOE OBSHCHESTVO ABR EGYPT; a.k.a. JAMAL NETWORK; a.k.a.
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; MANAGEMENT; a.k.a. "ABR"), 2 Liter A, MUHAMMAD JAMAL GROUP; a.k.a.
a.k.a. DROKDAL, Abdelmalek; a.k.a. Rastrelli Sq, St. Petersburg 191124, Russia; MUHAMMAD JAMAL NETWORK), Egypt
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Ulitsa Graftio, Dom 7, Liter A, St. Petersburg [SDGT].
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; 197022, Russia [UKRAINE-EO13661] (Linked ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-
a.k.a. DROUKDAL, Abdelmalek; a.k.a. To: BANK ROSSIYA). RAHMAN, Abdullah Muhammad Rajab); DOB
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, ABRIL CORTES, Oliverio (a.k.a. ABRIL 03 Nov 1957; POB Kafr al-Shaykh; nationality
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio Egypt (individual) [SDGT].
a.k.a. DROUKDEL, Abdelouadour; a.k.a. Abril), c/o INVERSIONES EL PENON S.A., ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Cali, Colombia; c/o CONSTRUCTORA DIMISA a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; LTDA., Cali, Colombia; c/o AGROPECUARIA 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
a.k.a. "ABDELWADOUD, Abou"), Meftah, BETANIA LTDA., Cali, Colombia; c/o Algeria (individual) [SDGT].
Algeria; DOB 20 Apr 1970; POB Meftah, VALLADARES LTDA., Cali, Colombia; c/o ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul
Algeria; alt. POB Khemis El Khechna, Algeria; INVERSIONES GEMINIS S.A., Cali, Colombia; Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
nationality Algeria (individual) [SDGT]. c/o W. HERRERA Y CIA. S. EN C., Cali, SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben Colombia; Calle 18A No. 8A-20, Jamundi, Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
Abdelhakim Ben Omar; a.k.a. BEN Colombia; c/o INVERSIONES EL GRAN SALIH, Abd al-Latif), United Arab Emirates;
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; CRISOL LTDA., Cali, Colombia; DOB 20 Aug DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; 1956; Cedula No. 3002003 (Colombia); Jordan; alt. citizen Albania; Passport D366 871
DOB 25 Jan 1970; POB Menzel Temine, Passport AF368431 (Colombia) (individual) (Jordan) (individual) [SDGT].
Tunisia; nationality Tunisia; Passport M307968 [SDNT]. ABU BAKAR, Mohammad Hassan (a.k.a. AL
issued 08 Sep 2001 expires 07 Sep 2006; ABRIL CORTEZ, Oliverio (a.k.a. ABRIL SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
arrested 30 Sep 2002 (individual) [SDGT]. CORTES, Oliverio; f.k.a. CORTEZ, Oliverio Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, Abril), c/o INVERSIONES EL PENON S.A., a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. Cali, Colombia; c/o CONSTRUCTORA DIMISA Muhammad Abu Bakr; a.k.a. QAYED,
HAMADU, Abid; a.k.a. HAMMADOU, Abid; LTDA., Cali, Colombia; c/o AGROPECUARIA Muhammad Hassan; a.k.a. RASHID, Abu
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; BETANIA LTDA., Cali, Colombia; c/o Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
POB Touggourt, Ouargla, Algeria (individual) VALLADARES LTDA., Cali, Colombia; c/o DOB 1963; POB Libya; nationality Libya
[SDGT]. INVERSIONES GEMINIS S.A., Cali, Colombia; (individual) [SDGT].
ABOU-MERHI CRUISES SAL, The Atrium c/o W. HERRERA Y CIA. S. EN C., Cali, ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-
Building, Property Number 1455/26, Weygand Colombia; Calle 18A No. 8A-20, Jamundi, LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
Street, Beirut Central District Area, Nejmeh Colombia; c/o INVERSIONES EL GRAN a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
Sector, Beirut, Lebanon [SDNTK] (Linked To: CRISOL LTDA., Cali, Colombia; DOB 20 Aug TANTOUSH, Ibrahim Abubaker; a.k.a.
MERHI, Merhi Ali Abou; Linked To: ABOU 1956; Cedula No. 3002003 (Colombia); TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
MERHI GROUP). Passport AF368431 (Colombia) (individual) AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
ABOU-MERHI LINES SAL (a.k.a. ABOU MERHI [SDNT]. "ABU ANAS"), Johannesburg, South Africa;
LINES; a.k.a. ABOU MERHI LINES SAL; a.k.a. ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; DOB 1966; alt. DOB 27 Oct 1969; nationality
ABOU MERHI LINES SAL OFF-SHORE), a.k.a. ABRINI, Mohammed), Belgium; DOB 27 Libya; Passport 203037 (Libya) (individual)
Atrium Building, Mosquee Al-Omari Street, Dec 1984; nationality Belgium; alt. nationality [SDGT].
Nejmeh Area, Marfaa Sector, Beirut, Lebanon; Morocco (individual) [SDGT].
December 30, 2016 - 17 -

ABU DAWUD, Musa (a.k.a. ABOU DAOUD, a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Moussa; a.k.a. BOURAHLA, Moussa; a.k.a. GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 a.k.a. DROUKDAL, Abdelmalek; a.k.a.
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); Dec 1962; POB Al-Zarqa, Jordan; nationality DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
DOB 1958 to 1960; POB Cap Djinet, Algeria Jordan; National ID No. 9621014947 (Jordan) Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
(individual) [SDGT]. (individual) [SDGT]. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
Germany; DOB 01 Feb 1966; POB Hashmija, 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid a.k.a. "ABDELWADOUD, Abou"), Meftah,
Iraq; nationality possibly Palestinian;arrested 23 Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Algeria; DOB 20 Apr 1970; POB Meftah,
Apr 2002 (individual) [SDGT]. 13, House # 179, Kuwait City, Al-Riqqa area, Algeria; alt. POB Khemis El Khechna, Algeria;
ABU GHAZALA, Muhammad Hisham Kuwait; DOB 24 Apr 1981; Passport 106261543 nationality Algeria (individual) [SDGT].
Muhammad Isma'il (a.k.a. ABU LAYTH, (Kuwait) (individual) [SDGT]. ABU NIDAL ORGANIZATION (a.k.a. ARAB
Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al- ABU MARZOOK, Mousa Mohammed (a.k.a. REVOLUTIONARY BRIGADES; a.k.a. ARAB
Rahman; a.k.a. ABU-GHAZALAH, Muhammad ABU-MARZUQ, Dr. Musa; a.k.a. ABU- REVOLUTIONARY COUNCIL; a.k.a. BLACK
Hisham Isma'il; a.k.a. ABU-GHAZALAH, MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa SEPTEMBER; a.k.a. FATAH
Muhammad Hisham Muhammad; a.k.a. AL- Mohamed Abou; a.k.a. MARZOUK, Musa Abu; REVOLUTIONARY COUNCIL; a.k.a.
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- REVOLUTIONARY ORGANIZATION OF
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; SOCIALIST MUSLIMS; a.k.a. "ANO") [FTO]
"ABU GHAZALEH"); DOB 26 Dec 1962; POB Passport 92/664 (Egypt); SSN 523-33-8386 [SDGT] [SDT].
Al-Zarqa, Jordan; nationality Jordan; National ID (United States); Political Leader in Amman, ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH,
No. 9621014947 (Jordan) (individual) [SDGT]. Jordan and Damascus, Syria for HAMAS Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
ABU GHUNAYM SQUAD OF THE HIZBALLAH (individual) [SDGT] [SDT]. a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
BAYT AL-MAQDIS (a.k.a. AL-AWDAH ABU MUSAB, Abdelwadoud (a.k.a. ABD AL- AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN OUADOUD, Abou Mossab; a.k.a. ABD EL Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
PALESTINE; a.k.a. ISLAMIC JIHAD OF OUADOUD, Abou Mousab; a.k.a. ABD EL- Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
PALESTINE; a.k.a. PALESTINE ISLAMIC OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
JIHAD - SHAQAQI FACTION; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Algeria; DOB 01 Jan 1969; POB Annaba,
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; WADOUD, Abu Mossaab; a.k.a. ABDEL Algeria; citizen Algeria (individual) [SDGT].
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- WADOUD, Abou Mossab; a.k.a. ABDEL ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL
SHAQAQI FACTION; a.k.a. SAYARA AL- WADOUD, Abou Moussaab; a.k.a. ISLAMIYYA) [FTO] [SDGT].
QUDS) [FTO] [SDGT] [SDT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABU SHANAB METALS ESTABLISHMENT
ABU HAFS THE MAURITANIAN (a.k.a. AL- Droukdal; a.k.a. ABDELMALEK, Droukdel; (a.k.a. AMIN ABU SHANAB & SONS CO.;
SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. AMIN ABU SHANAB AND SONS CO.;
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. AMIN ABU SHANAB AND SONS CO.;
01 Jan 1975 (individual) [SDGT]. ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. SHANAB METALS ESTABLISHMENT;
ABU HAMMUDI AL-SHAMMARI (a.k.a. AL- ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; ABDELOUADOUD, Abou Mousaab; a.k.a. ABU SHANAB EST. FOR TRADE &
a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU ABDELOUADOUD, Abou Moussab; a.k.a. COMMERCE; a.k.a. TARIQ ABU SHANAB
KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal ABDELOUADOUD, Abou Musab; a.k.a. EST. FOR TRADE AND COMMERCE; a.k.a.
Hamis, Syria; 'Awinat Village, Rabi'ah District, ABDELOUADOUD, Abu Mossab; a.k.a. TARIQ ABU SHANAB METALS
Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB ABDELOUADOUD, Abu Mus'ab; a.k.a. ESTABLISHMENT), Musherfeh, P.O. Box 766,
Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, ABDELOUADOUDE, Abou Moussaab; a.k.a. Zarka, Jordan [IRAQ2].
Ninevah, Iraq (individual) [SDGT]. ABDELOUDOUD, Abu Musab; a.k.a. ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh
ABU HAMZAH (a.k.a. AL-KHAYAT, Samir ABDELWADOUD, Abou Mossab; a.k.a. Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a.
Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ATEF, Muhammad; a.k.a. ATIF, Mohamed;
"HANI"); DOB 07 Apr 1986; POB Damascus, MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
Syria; National ID No. 00351762055 (individual) MOSSAAH, Abdelouadoud; a.k.a. ABOU Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
[SDGT]. MOSSAB, Abdelouadoud; a.k.a. DARDAKIL, "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; 1944; POB Alexandria, Egypt (individual)
Muhammad Hisham Muhammad Isma'il; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a. [SDGT] [SDT].
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a.
ABU-GHAZALAH, Muhammad Hisham Isma'il; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; ABU GHAZALA, Muhammad Hisham
a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. DROKDAL, Abdelmalek; a.k.a. Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, a.k.a. ABU-GHAZALAH, Muhammad Hisham
December 30, 2016 - 18 -

Isma'il; a.k.a. ABU-GHAZALAH, Muhammad a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu POB Somalia (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
a.k.a. "ABU GHAZALA"; a.k.a. "ABU Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Saudi Arabia; nationality Palestinian; Passport
GHAZALEH"); DOB 26 Dec 1962; POB Al- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual)
Zarqa, Jordan; nationality Jordan; National ID AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- [SDGT].
No. 9621014947 (Jordan) (individual) [SDGT]. INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.
ABU UBAIDAH, Ahmad Umar (a.k.a. Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, ABU ZUBEIDAH, Zeinulabideen Muhammed
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Algeria; DOB 01 Jan 1969; POB Annaba, HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Algeria; citizen Algeria (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. Saudi Arabia; nationality Palestinian; Passport
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; UMAR, Abu Umar; a.k.a. UTHMAN, Al- 484824 (Egypt) issued 18 Jan 1984 (individual)
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Samman; a.k.a. UTHMAN, Omar Mahmoud; [SDGT].
POB Somalia (individual) [SDGT]. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), ABU ZUBEIDAH, Zeinulabideen Muhammed
ABU UBAIDAH, Ahmed Omar (a.k.a. London, United Kingdom; Jordan; DOB 30 Dec Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU 1960; alt. DOB 13 Dec 1960; POB Bethlehem, ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi;
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, West Bank, Palestinian Territories; nationality a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Jordan (individual) [SDGT]. a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, ABU YAHYA MUHAMMAD FATIH (a.k.a. a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV, a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Najmiddin; a.k.a. JALOLOV, Najmiddin Riyadh, Saudi Arabia; nationality Palestinian;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Kamolitdinovich; a.k.a. ZHALALOV, Passport 484824 (Egypt) issued 18 Jan 1984
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; (individual) [SDGT].
POB Somalia (individual) [SDGT]. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ABU ZUBEYR, Muktar Abdirahman (a.k.a.
ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; MOHAMMED, Ahmed Abdi; a.k.a. AW-
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ZHANOV, Najmiddin Kamilidinovich; MOHAMED, Ahmed Abdi; a.k.a. AW-
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Andijan region, Uzbekistan; DOB 01 Apr 1972; a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. alt. DOB 1972; POB Andijan region, Hargeysa, Somalia; nationality Somalia
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Uzbekistan; nationality Uzbekistan (individual) (individual) [SOMALIA].
"UMAR, Ahmad"), Somalia; DOB 1972; POB [SDGT]. ABU-AL-KHAYR, Muhammad Abdallah Hasan
Somalia (individual) [SDGT]. ABU ZAID MOHAMED, Abdel Raouf (a.k.a. (a.k.a. ABU-AL-KHAYR, Muhammad Bin-
ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR, 'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR,
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Abdelraouf Abu Zaid Mohamed; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL-
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf JADDAWI, Muhannad; a.k.a. AL-MADANI,
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan; Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. nationality Sudan (individual) [SDGT]. HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
"UMAR, Ahmad"), Somalia; DOB 1972; POB ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, 18 Jun 1975; POB Al-Madinah al-Munawwarah,
Somalia (individual) [SDGT]. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. (Medina) Saudi Arabia; Passport A741097
ABU UBAIDAHA, Sheikh Omar (a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid; (Saudi Arabia) issued 14 Nov 1995 expires 19
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; Sep 2000; National ID No. 1006010555 (Saudi
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, POB Touggourt, Ouargla, Algeria (individual) Arabia) (individual) [SDGT].
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh [SDGT]. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. Hamd (a.k.a. ABU-AL-KHAYR, Muhammad
Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Abdallah Hasan; a.k.a. ABUL-KHAIR,
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL-
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
December 30, 2016 - 19 -

a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- Sep 2000; National ID No. 1006010555 (Saudi MOHAMMED, Ahmed Abdi; a.k.a. AW-
JADDAWI, Muhannad; a.k.a. AL-MADANI, Arabia) (individual) [SDGT]. MOHAMED, Ahmed Abdi; a.k.a. AW-
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu ABU-MARZUQ, Dr. Musa (a.k.a. ABU MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL MARZOOK, Mousa Mohammed; a.k.a. ABU- a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
18 Jun 1975; POB Al-Madinah al-Munawwarah, Mohamed Abou; a.k.a. MARZOUK, Musa Abu; Hargeysa, Somalia; nationality Somalia
(Medina) Saudi Arabia; Passport A741097 a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- (individual) [SOMALIA].
(Saudi Arabia) issued 14 Nov 1995 expires 19 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a.
Sep 2000; National ID No. 1006010555 (Saudi Passport 92/664 (Egypt); SSN 523-33-8386 BELAN, Aleksey Alekseyevich; a.k.a. BELAN,
Arabia) (individual) [SDGT]. (United States); Political Leader in Amman, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, Jordan and Damascus, Syria for HAMAS a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
Bin Muhammad Awad; a.k.a. ADBUD, (individual) [SDGT] [SDT]. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
Muhammad 'Awad; a.k.a. AWAD, Muhammad; ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Musa; a.k.a. MARZOOK, Mousa Mohamed a.k.a. "Mrmagister"), 21 Karyakina St.,
"AL-KAHTANE, Abdul Rahman"); DOB 1982; Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. Apartment 205, Krasnodar, Russia; DOB 27 Jun
POB Saudi Arabia; nationality Saudi Arabia; MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); 1987; POB Riga, Latvia; nationality Latvia;
Passport 520951 (Sudan); alt. Passport 530951 DOB 09 Feb 1951; POB Gaza, Egypt; Passport Passport RU0313455106 (Russia); alt. Passport
(Sudan) (individual) [SDGT]. 92/664 (Egypt); SSN 523-33-8386 (United 0307609477 (Russia) (individual) [CYBER2].
ABU-GHAZALAH, Muhammad Hisham Isma'il States); Political Leader in Amman, Jordan and ABYSSEC, Madar Square, Boulvar-e-Mirdamad,
(a.k.a. ABU GHAZALA, Muhammad Hisham Damascus, Syria for HAMAS (individual) Tehran, Iran; Additional Sanctions Information -
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; [SDGT] [SDT]. Subject to Secondary Sanctions [IRAN-HR].
a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM, ACA LTDA. (a.k.a. ASESORES CONSULTORES
a.k.a. ABU-GHAZALAH, Muhammad Hisham Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben ASOCIADOS LTDA.), Carrera 100 No. 11-90
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. Ofc. 403, Cali, Colombia; NIT # 805007818-1
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU EL-HAKIM, Boubakeur; a.k.a. "Abou al (Colombia) [SDNT].
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB ACADEMY OF NATIONAL DEFENSE SCIENCE,
Dec 1962; POB Al-Zarqa, Jordan; nationality 01 Aug 1983; POB Paris, France; citizen Pyongyang, Korea, North [NPWMD].
Jordan; National ID No. 9621014947 (Jordan) Tunisia; alt. citizen France; Passport W752198; ACADEMY OF NATURAL SCIENCES (a.k.a.
(individual) [SDGT]. Identification Number 09036271 (individual) 2ND ACADEMY OF NATURAL SCIENCES;
ABU-GHAZALAH, Muhammad Hisham [SDGT]. a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
Muhammad (a.k.a. ABU GHAZALA, ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq CHAYON KWAHAK-WON; a.k.a. KUKPANG
Muhammad Hisham Muhammad Isma'il; a.k.a. Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; ACADEMY OF NATURAL SCIENCES; a.k.a.
Muhammad Hisham Isma'il; a.k.a. AL- Gender Male; Huthi military commander SECOND ACADEMY OF NATURAL
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd (individual) [YEMEN]. SCIENCES RESEARCH INSTITUTE),
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. ABUZAID, Abdul Rauf (a.k.a. ABU ZAID Pyongyang, Korea, North [NPWMD].
"ABU GHAZALEH"); DOB 26 Dec 1962; POB MOHAMED, Abdel Raouf; a.k.a. HAMZZA ACCESOS ELECTRONICOS S.A.DE C.V., Blvd.
Al-Zarqa, Jordan; nationality Jordan; National ID YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. Cuauhtemoc 1711, Oficina 305, Colonia Zona
No. 9621014947 (Jordan) (individual) [SDGT]. MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Rio, Tijuana, Baja California, Mexico; Avenida
ABUL-KHAIR, Mohammed Abdullah Hassan a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Cuauhtemoc 1209, CP 22290, Colonia Zona
(a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf Rio, Tijuana, Baja California, Mexico; David
Hasan; a.k.a. ABU-AL-KHAYR, Muhammad Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Alfaro 25, CP 22320, Tijuana, Baja California,
Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI, Abu); DOB 01 Jan 1983; POB Sudan; Mexico [SDNTK].
Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. nationality Sudan (individual) [SDGT]. ACCIRENT S.A., Transversal 9C No. 130C-26
AL-HALABI, Abu 'Abdallah; a.k.a. AL- ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW Ofc. 401, Bogota, Colombia; NIT # 830088969-
JADDAWI, Muhannad; a.k.a. AL-MADANI, MOHAMMED, Ahmed Abdi; a.k.a. AW- 0 (Colombia) [SDNT].
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu MOHAMED, Ahmed Abdi; a.k.a. "ABU ACCOUNTS & ELECTRONICS EQUIPMENTS
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; (a.k.a. ACCOUNTS AND ELECTRONICS
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul EQUIPMENTS), P.O. Box 97, Khartoum,
18 Jun 1975; POB Al-Madinah al-Munawwarah, 1977; POB Hargeysa, Somalia; nationality Sudan; c/o ENGINEERING EQUIPMENT
(Medina) Saudi Arabia; Passport A741097 Somalia (individual) [SDGT]. CORPORATION, undetermined [SUDAN].
(Saudi Arabia) issued 14 Nov 1995 expires 19 ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU ACCOUNTS AND ELECTRONICS
ZUBEYR, Muktar Abdirahman; a.k.a. AW EQUIPMENTS (a.k.a. ACCOUNTS &
December 30, 2016 - 20 -

ELECTRONICS EQUIPMENTS), P.O. Box 97, Indonesia; DOB 04 May 1948; alt. DOB 04 May URUETA, Yaneth), c/o HODWALKER Y LEAL
Khartoum, Sudan; c/o ENGINEERING 1946; POB Tulungagung, Indonesia; nationality Y CIA. S.C.A., Barranquilla, Colombia; c/o
EQUIPMENT CORPORATION, undetermined Indonesia; National ID No. 3573010405480001 MARTIN HODWALKER M. & CIA. S. EN C.,
[SUDAN]. (Indonesia) (individual) [SDGT]. Barranquilla, Colombia; DOB 10 Nov 1965;
ACCU-RATE CORPORATION, 2573 Carling ACHWAN, Muhammad (a.k.a. ACHWAN, POB Colombia; nationality Colombia; citizen
Ave., Ottawa, ON K2B 7H7, Canada; Website Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Colombia; Cedula No. 57411214 (Colombia)
www.accu-rate.ca; Registration ID M08609375 ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar; (individual) [SDNT].
(Canada); Company Number 4131894 a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN, ACTIVOS PARA EL DESARROLLO ISLA
(Canada) [TCO] (Linked To: PACNET Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA
SERVICES LTD.; Linked To: DAVIS, Robert 002/001, Jodipan, Blimbing, Malang, Indonesia; TORRE S.A. DE C.V.), Calle San Uriel 690,
Paul; Linked To: BOIVIN, Marie; Linked To: DOB 04 May 1948; alt. DOB 04 May 1946; POB Interior 10, Piso 4, Colonia Chapalita,
PACNET EUROPE; Linked To: PACNET Tulungagung, Indonesia; nationality Indonesia; Guadalajara, Jalisco, Mexico [SDNT].
GROUP). National ID No. 3573010405480001 (Indonesia) ACUAMATERIALES Y CIA. LIMITADA, Carrera
ACERO PIEDRAHITA, Cesar Augusto, Avenida (individual) [SDGT]. 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia;
7N No. 17A-48, Cali, Colombia; c/o ACOSTA IBARRA, Ruben, Calle Siete de Abril NIT # 811022933-3 (Colombia) [SDNTK].
AGROPECUARIA LA ROBLEDA S.A., Cali, No. 5, Colonia Hidalgo, Hidalgo C.P. 42500, ADAM, Noureddine (a.k.a. ADAM, Nourreddine;
Colombia; DOB 20 May 1965; Cedula No. Mexico; DOB 20 Oct 1967; POB Acatlan, a.k.a. ADAM, Nourredine; a.k.a. ADAM,
70564947 (Colombia) (individual) [SDNT]. Hidalgo; nationality Mexico; citizen Mexico; Nourreldine; a.k.a. ADAM, Nureldine); DOB
ACHEKZAI, Abdul Samad (a.k.a. SAMAD, C.U.R.P. AOIR671020HHGCBB02 (Mexico); 1969 to 1971; POB Ndele, Central African
Abdul), Balochistan Province, Pakistan; DOB Electoral Registry No. ACIBRB67102013H701 Republic; nationality Central African Republic;
1970; nationality Afghanistan (individual) (Mexico); Cartilla de Servicio Militar Nacional General; Former Minister of Public Security
[SDGT]. B4111940 (Mexico); C.U.I.P. (individual) [CAR].
ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN, AOIR671020H1374898 (Mexico) (individual) ADAM, Nourreddine (a.k.a. ADAM, Noureddine;
Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a. [SDNTK]. a.k.a. ADAM, Nourredine; a.k.a. ADAM,
"ADAM, Molawi"), Chaman, Balochistan ACOSTA SERNA, Oscar Alonso, Colombia; DOB Nourreldine; a.k.a. ADAM, Nureldine); DOB
Province, Pakistan; DOB 1972; alt. DOB 1970; 15 Aug 1971; POB Argelia, Colombia; 1969 to 1971; POB Ndele, Central African
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; nationality Colombia; citizen Colombia; Cedula Republic; nationality Central African Republic;
alt. DOB 1975; POB Qandahar, Afghanistan; No. 10141319 (Colombia); Passport AK253066 General; Former Minister of Public Security
citizen Pakistan (individual) [SDGT]. (Colombia) (individual) [SDNT]. (individual) [CAR].
ACHWAN, Mochammad (a.k.a. ACHWAN, ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 ADAM, Nourredine (a.k.a. ADAM, Noureddine;
Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a. B. Santiago Londono, Colombia; DOB 26 Apr a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
ACHWAN, Muhammad; a.k.a. AKHWAN, 1977; POB Colombia; nationality Colombia; Nourreldine; a.k.a. ADAM, Nureldine); DOB
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. citizen Colombia; Cedula No. 10002061 1969 to 1971; POB Ndele, Central African
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (Colombia); Passport AJ418881 (Colombia) Republic; nationality Central African Republic;
RT/RW 002/001, Jodipan, Blimbing, Malang, (individual) [SDNT]. General; Former Minister of Public Security
Indonesia; DOB 04 May 1948; alt. DOB 04 May ACOSTA URUETA, Janeth (a.k.a. ACOSTA (individual) [CAR].
1946; POB Tulungagung, Indonesia; nationality URUETA, Yaneth; a.k.a. ACOSTA URUETA, ADAM, Nourreldine (a.k.a. ADAM, Noureddine;
Indonesia; National ID No. 3573010405480001 Yaneth del Socorro), c/o HODWALKER Y LEAL a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
(Indonesia) (individual) [SDGT]. Y CIA. S.C.A., Barranquilla, Colombia; c/o Nourredine; a.k.a. ADAM, Nureldine); DOB
ACHWAN, Mochdar (a.k.a. ACHWAN, MARTIN HODWALKER M. & CIA. S. EN C., 1969 to 1971; POB Ndele, Central African
Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a. Barranquilla, Colombia; DOB 10 Nov 1965; Republic; nationality Central African Republic;
ACHWAN, Muhammad; a.k.a. AKHWAN, POB Colombia; nationality Colombia; citizen General; Former Minister of Public Security
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Colombia; Cedula No. 57411214 (Colombia) (individual) [CAR].
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (individual) [SDNT]. ADAM, Nureldine (a.k.a. ADAM, Noureddine;
RT/RW 002/001, Jodipan, Blimbing, Malang, ACOSTA URUETA, Yaneth (a.k.a. ACOSTA a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Indonesia; DOB 04 May 1948; alt. DOB 04 May URUETA, Janeth; a.k.a. ACOSTA URUETA, Nourredine; a.k.a. ADAM, Nourreldine); DOB
1946; POB Tulungagung, Indonesia; nationality Yaneth del Socorro), c/o HODWALKER Y LEAL 1969 to 1971; POB Ndele, Central African
Indonesia; National ID No. 3573010405480001 Y CIA. S.C.A., Barranquilla, Colombia; c/o Republic; nationality Central African Republic;
(Indonesia) (individual) [SDGT]. MARTIN HODWALKER M. & CIA. S. EN C., General; Former Minister of Public Security
ACHWAN, Mochtar (a.k.a. ACHWAN, Barranquilla, Colombia; DOB 10 Nov 1965; (individual) [CAR].
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. POB Colombia; nationality Colombia; citizen ADAM, Sheikh Hassaan Hussein (a.k.a.
ACHWAN, Muhammad; a.k.a. AKHWAN, Colombia; Cedula No. 57411214 (Colombia) HUSSEIN, Sheikh Hassaan; a.k.a. OMAR,
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. (individual) [SDNT]. Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, ACOSTA URUETA, Yaneth del Socorro (a.k.a. DOB 10 Apr 1979; POB Garissa, Kenya;
RT/RW 002/001, Jodipan, Blimbing, Malang, ACOSTA URUETA, Janeth; a.k.a. ACOSTA nationality Kenya; Passport A1180173 (Kenya)
December 30, 2016 - 21 -

expires 20 Aug 2017; Kenyan ID No. 23446085 AL-QAWQAZI, Abu-Muhammad; a.k.a. a.k.a. DUNIA TELEVISION), Information Free
(Kenya) (individual) [SOMALIA]. KEBEKOV, Abu Mukhammad; a.k.a. Zone, Damascus, Syria [SYRIA].
ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid;
ADNUF, Munir); DOB 1951; Deputy Chief of Aliaskhab Alibulatovich; a.k.a. KEBEKOV, a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU,
General Staff of the Syrian Army; Lieutenant Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
General (individual) [SYRIA]. "Ali Abu Mukhammad"; a.k.a. "Ali Abu- ABDELLAH"); DOB 12 Dec 1965; POB
ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. Mukhammad"; a.k.a. "Sheikh Abu Touggourt, Ouargla, Algeria (individual) [SDGT].
ADNUF, Munir); DOB 1951; Deputy Chief of Muhammad"), Russia; DOB 1972; alt. DOB ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo,
General Staff of the Syrian Army; Lieutenant 1969; POB Teletl County, Shamil District, Macedonia (individual) [BALKANS].
General (individual) [SYRIA]. Dagestan Republic; citizen Russia (individual) ADEMULERO, Babestan Oluwole (a.k.a.
ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; [SDGT]. BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. SHAM (a.k.a. AL-FURQAN ESTABLISHMENT OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA DOB 04 Mar 1953; POB Nigeria (individual)
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. GROUP OF JIHAD IN THE LAND OF THE [SDNTK].
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a.
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
MOHAMMED, Fazul Abdullah; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. QAIDA OF JIHAD ORGANIZATION IN THE nationality Iran; Additional Sanctions
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Information - Subject to Secondary Sanctions
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb OF THE JIHAD IN THE LAND OF THE TWO (individual) [SDGT] [IRGC] [IFSR].
1974; POB Moroni, Comoros Islands; citizen RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo,
Comoros; alt. citizen Kenya (individual) [SDGT]. ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. Macedonia (individual) [BALKANS].
ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ADJUSTMENT BUSINESS CORP., Panama;
Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE RUC # 264715-1-405109 (Panama) [SDNTK].
Muhammad Awad; a.k.a. AWAD, Muhammad; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ ADMINCHECK LIMITED, 1 Old Burlington Street,
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN AND AL-SHAM; a.k.a. ISLAMIC STATE OF London, United Kingdom [IRAQ2].
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF ADMINISTRACION INMOBILIARIA BOLIVAR
"AL-KAHTANE, Abdul Rahman"); DOB 1982; IRAQ AND THE LEVANT; a.k.a. JAM'AT AL S.A., Calle 17N No. 6N-28, Cali, Colombia;
POB Saudi Arabia; nationality Saudi Arabia; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Avenida 2CN No. 24N-92, Cali, Colombia; NIT #
Passport 520951 (Sudan); alt. Passport 530951 QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 800149060-5 (Colombia) [SDNT].
(Sudan) (individual) [SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ADMINISTRACION MILLENIUM PLAZA, S.A.,
AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD- AL-RAFIDAYN; a.k.a. THE MONOTHEISM Panama; RUC # 1050723-1-547544 (Panama)
DAGESTANI, Sheikh Ali Abu Muhammad; AND JIHAD GROUP; a.k.a. THE [SDNTK].
a.k.a. AL DAGESTANI, Ali Abu Muhammad; ORGANIZATION BASE OF JIHAD/COUNTRY ADMINISTRADORA DE INMUEBLES VIDA, S.A.
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; OF THE TWO RIVERS; a.k.a. THE DE C.V., Blvd. Agua Caliente 1381, Colonia
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. ORGANIZATION BASE OF Revolucion, Tijuana, Baja California, Mexico
AL-QAWQAZI, Abu-Muhammad; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE [SDNTK].
KEBEKOV, Abu Mukhammad; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN ADMINISTRADORA DEL ORIENTE (a.k.a.
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, IRAQ; a.k.a. THE ORGANIZATION OF AL- ESTACION GUADALUPE; a.k.a. HOTEL
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, JIHAD'S BASE IN THE LAND OF THE TWO REGENTE), Guatemala; NIT # 7142099
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- (Guatemala) [SDNTK].
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- JIHAD'S BASE OF OPERATIONS IN IRAQ; ADMINISTRADORA GANADERA EL 45 LTDA.,
Mukhammad"; a.k.a. "Sheikh Abu a.k.a. THE ORGANIZATION OF AL-JIHAD'S Carrera 49 No. 61Sur-540 Bod. 137, Medellin,
Muhammad"), Russia; DOB 1972; alt. DOB BASE OF OPERATIONS IN THE LAND OF Colombia; Carrera 49A No. 48S-60 Bod. 102,
1969; POB Teletl County, Shamil District, THE TWO RIVERS; a.k.a. THE Medellin, Colombia; NIT # 811038291-3
Dagestan Republic; citizen Russia (individual) ORGANIZATION OF JIHAD'S BASE IN THE (Colombia) [SDNT].
[SDGT]. COUNTRY OF THE TWO RIVERS) [FTO] ADMINISTRATION OF THE REVIVAL OF
AD-DAGESTANI, Sheikh Ali Abu Muhammad [SDGT]. ISLAMIC HERITAGE SOCIETY COMMITTEE
(a.k.a. AD-DAGESTANI, Abu Muhammad Ali; ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL- (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
a.k.a. AL DAGESTANI, Ali Abu Muhammad; DONYA TELEVISION CHANNEL; a.k.a. AL- WISDOM; a.k.a. COMMITTEE FOR EUROPE
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; DUNYA TELEVISION; a.k.a. DUNIA LIMITED AND THE AMERICAS; a.k.a. DORA E
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. LIABILITY COMPANY FOR INFORMATION; MIRESISE; a.k.a. GENERAL KUWAIT
December 30, 2016 - 22 -

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. Jordan (individual) [IRAQ2].
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ADANOV, Munir); DOB 1951; Deputy Chief of
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO General Staff of the Syrian Army; Lieutenant
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM General (individual) [SYRIA].
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ADOLFO FONNEGRA ESPEJO TRADING &
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. INVESTMENT, Badenerstrasse 791, Zurich
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. 8048, Switzerland; Commercial Registry
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Number CH-020.1.066.499-9 (Switzerland);
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Company Number CHE-427.006.032
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND (Switzerland) [SDNTK].
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADP, S.C., Tijuana, Baja California, Mexico
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; [SDNTK].
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADT PETROSERVICIOS, S.A. DE C.V.,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Carretera Federal Mexico - Tuxpan Km. 255
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- S/N, Santiago de la Pena, Tuxpan, Veracruz
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- 92770, Mexico; Calle Panama #509, Colonia 27
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. De Septiembre, Poza Rica, Veracruz 93220,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Mexico; Calle Rafael Nieto #187, Colonia El
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Cuatro, Cero Azul, Veracruz 82510, Mexico;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Calle Francita #202, Colonia Guadalupe,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Tampico, Tamaulipas 89120, Mexico; Veracruz,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Veracruz, Mexico; Villahermosa, Tabasco,
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Mexico; R.F.C. APE010515F17 (Mexico)
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector [SDNTK].
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 ADVANCE ELECTRICAL AND INDUSTRIAL
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, TECHNOLOGIES SL (a.k.a. CLEAR TRADE
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste LINK SL; a.k.a. "AEIT"), Passeig Verdauguer,
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; 120, Igualada (Barcelona) 08700, Spain;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Additional Sanctions Information - Subject to
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Secondary Sanctions [NPWMD] [IFSR].
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and ADVANCED CHEMICAL WORKS (a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and ADVANCED COMMERCIAL AND CHEMICAL
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia WORKS COMPANY LIMITED; a.k.a.
December 30, 2016 - 23 -

ADVANCED TRADING AND CHEMICAL Delegacion Venustiano Carranza, Mexico City, P.B., Locales L-1A y L-2A, Caracas, Venezuela;
WORKS COMPANY LIMITED), 19 Al Amarat Distrito Federal, Mexico; Avenida Ruben Dario, Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
Street, P.O. Box 44690, Khartoum, Sudan; Albrook Comercial Park, Deposito No. 20, Bella C.P., Mexico City D.F. 065000, Mexico; Av.
Email Address advance@sudanmail.net; alt. Vista, Distrito de Panama, Panama; R.F.C. AIN- Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Email Address accw@htg-sdn.com [SUDAN]. 000713-GR7 (Mexico) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
ADVANCED COMMERCIAL AND CHEMICAL AERO CONTINENT S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
WORKS COMPANY LIMITED (a.k.a. CONTINENTE S.A; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
ADVANCED CHEMICAL WORKS; a.k.a. S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
ADVANCED TRADING AND CHEMICAL NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
WORKS COMPANY LIMITED), 19 Al Amarat WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
Street, P.O. Box 44690, Khartoum, Sudan; WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
Email Address advance@sudanmail.net; alt. WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
Email Address accw@htg-sdn.com [SUDAN]. Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
ADVANCED ELECTRONICS DEVELOPMENT, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE (USA) INC. (a.k.a. AERO
LTD, 3 Mandeville Place, London, United Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE, INC.), Miami, FL, United States;
Kingdom [IRAQ2]. Lima, Peru; Av. Antunez de Mayolo 889, Los US FEIN 65-0467983; Business Registration
ADVANCED ENGINEERING WORKS, Street No. Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Document # P94000013372 (United States)
53, P.O. Box 44690, Khartoum, Sudan Pardo, Lima, Peru; Av. Camino Real 441, San [SDNTK].
[SUDAN]. Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO CONTINENTE E.I.R.L., Avenida Jose
ADVANCED INFORMATION AND Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Int. 16, Lima, Peru; RUC #
COMMUNICATION TECHNOLOGY CENTER I, Lima, Peru; Av. Saenz Pena 184, Callao, 20510752695 (Peru) [SDNTK].
(a.k.a. AICTC), No. 5, Golestan Alley, Shahid Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO CONTINENTE S.A (a.k.a. AERO
Ghasemi St., Sharif University of Technology, Av. Enrique Llosa 395-A, Magdalena, Lima, CONTINENT S.A.; a.k.a. AEROCONTINENTE
Tehran, Iran; Website www.aictc.ir; Additional Peru; Av. Larco 123-2 Do Piso, Miraflores II- S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
Sanctions Information - Subject to Secondary Larco, Lima, Peru; Av. Peru 3421, San Martin NUEVOCONTINENTE S.A.; a.k.a.
Sanctions [NPWMD] [IFSR]. de Porres, Lima, Peru; C.C. San Miguel WWW.AEROCONTINENTE.COM; a.k.a.
ADVANCED MINING WORKS COMPANY Shopping Center, TDA. 50 - Av. La Mar 2291, WWW.AEROCONTINENTE.COM.PE; n.k.a.
LIMITED, Elmek Nimir Street, Khartoum San Miguel, Lima, Peru; Av. La Encalada 1587, WWW.NUEVOCONTINENTE.COM.PE), Jr.
Bahri/Industrial Area, P.O. Box 1034, Khartoum (C.C. El Polo Block A Oficina 213), Surco II- Francisco Bolognesi 125, Piso 16, Miraflores,
11, Sudan; Email Address C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
admico@sudanmail.net [SUDAN]. Miraflores, Lima, Peru; Av. Peru 3421, San Peru; Plaza Camacho TDA 3-C, La Molina,
ADVANCED PETROLEUM COMPANY (a.k.a. Martin, Lima, Peru; Av. Grau 624, Barranco, Lima, Peru; Av. Antunez de Mayolo 889, Los
APCO), House No. 10, Block 9, Street 33, Lima, Peru; Av. La Marina 2095, San Miguel, Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Amarat, P.O. Box 12811, Khartoum, Sudan Lima, Peru; Sta Catalina 105 A-B, Arequipa, Pardo, Lima, Peru; Av. Camino Real 441, San
[SUDAN]. Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Isidro, Lima, Peru; Av. Arequipa 326, Santa
ADVANCED SYSTEMS RESEARCH COMPANY Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Beatriz, Lima, Peru; Av. Benavides 4581, Surco
(a.k.a. ASRC; a.k.a. CENTER FOR Jose 867-879, Chiclayo, Peru; Portal de Carnes I, Lima, Peru; Av. Saenz Pena 184, Callao,
ADVANCED SYSTEMS RESEARCH; a.k.a. 254, Cusco, Peru; Jr. Prospero 232, Iquitos, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
CRAS; a.k.a. PISHRO COMPANY; a.k.a. Peru; Calle San Roman 175, Juliaca, Peru; Jr. Av. Enrique Llosa 395-A, Magdalena, Lima,
PISHRO SYSTEMS RESEARCH COMPANY), Libertad 945-951, Piura, Peru; Leon Velarde Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Tehran, Iran; Additional Sanctions Information - 584, Puerto Maldonado, Peru; Jr. 7 de Junio Larco, Lima, Peru; Av. Peru 3421, San Martin
Subject to Secondary Sanctions [NPWMD] 861, Pucallpa, Peru; Alonso de Alvarado 726, de Porres, Lima, Peru; C.C. San Miguel
[IFSR]. Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Shopping Center, TDA. 50 - Av. La Mar 2291,
ADVANCED TRADING AND CHEMICAL Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro San Miguel, Lima, Peru; Av. La Encalada 1587,
WORKS COMPANY LIMITED (a.k.a. 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, (C.C. El Polo Block A Oficina 213), Surco II-
ADVANCED CHEMICAL WORKS; a.k.a. Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
ADVANCED COMMERCIAL AND CHEMICAL Thames 2406 (CP 1425) C.F., Buenos Aires, Miraflores, Lima, Peru; Av. Peru 3421, San
WORKS COMPANY LIMITED), 19 Al Amarat Argentina; Av. Amazonas No. 22-11B Y Martin, Lima, Peru; Av. Grau 624, Barranco,
Street, P.O. Box 44690, Khartoum, Sudan; Veintimilla-Quito, Quito, Ecuador; Avenida Lima, Peru; Av. La Marina 2095, San Miguel,
Email Address advance@sudanmail.net; alt. Portugal No. 20, Of. 27 - Comuna Santiago Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Email Address accw@htg-sdn.com [SUDAN]. Centro, Santiago, Chile; Boyaca 1012 Y P. Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
AEISA (a.k.a. AERO EXPRESS Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
INTERCONTINENTAL S.A. DE C.V.; a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Jose 867-879, Chiclayo, Peru; Portal de Carnes
INTEREXPRESS), Oriente 158 No. 390-E, Domingo, Dominican Republic; 1ra Avenida de 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Colonia Moctezuma, Segunda Seccion, Los Palos Grandes, Centro Comercial Quinora Peru; Calle San Roman 175, Juliaca, Peru; Jr.
December 30, 2016 - 24 -

Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions I, Lima, Peru; Av. Saenz Pena 184, Callao,
584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali). Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
861, Pucallpa, Peru; Alonso de Alvarado 726, AERO SKYONE CO. LIMITED (a.k.a. AERO SKY Av. Enrique Llosa 395-A, Magdalena, Lima,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; ONE LTD; a.k.a. AEROSKYONE CO. LTD), Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Larco, Lima, Peru; Av. Peru 3421, San Martin
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Guangzhou, China; Room 1501 (340), 15/F, de Porres, Lima, Peru; C.C. San Miguel
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. SPA Center, 53-55 Lockhart Road, Wan Chai, Shopping Center, TDA. 50 - Av. La Mar 2291,
Thames 2406 (CP 1425) C.F., Buenos Aires, Hong Kong; Room 1501 (340), Lockhart, Wan San Miguel, Lima, Peru; Av. La Encalada 1587,
Argentina; Av. Amazonas No. 22-11B Y Chai, Hong Kong; Website (C.C. El Polo Block A Oficina 213), Surco II-
Veintimilla-Quito, Quito, Ecuador; Avenida www.aerskyone.com; Additional Sanctions C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Portugal No. 20, Of. 27 - Comuna Santiago Information - Subject to Secondary Sanctions Miraflores, Lima, Peru; Av. Peru 3421, San
Centro, Santiago, Chile; Boyaca 1012 Y P. Pursuant to the Hizballah Financial Sanctions Martin, Lima, Peru; Av. Grau 624, Barranco,
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Regulations [SDGT] (Linked To: ZEAITER, Ali). Lima, Peru; Av. La Marina 2095, San Miguel,
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AEROAMANECER (a.k.a. AEROLINEAS Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Domingo, Dominican Republic; 1ra Avenida de AMANECER, S.A. DE C.V.), Hangar 6 Zona C., Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Los Palos Grandes, Centro Comercial Quinora Aviacion Gral. S/N, Toluca, Mexico 50200, Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
P.B., Locales L-1A y L-2A, Caracas, Venezuela; Mexico; Paseo Tollocan 802 Poniente, Toluca Jose 867-879, Chiclayo, Peru; Portal de Carnes
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc de Lerdo, Estado de Mexico 50000, Mexico; 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
C.P., Mexico City D.F. 065000, Mexico; Av. Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), AEROATLANTICO LTDA. (a.k.a. AEROVIAS Libertad 945-951, Piura, Peru; Leon Velarde
Cordoba, Argentina; Rivadavia 209 (CP-5500), ATLANTICO LTDA.), Aeropuerto Int. Ernesto 584, Puerto Maldonado, Peru; Jr. 7 de Junio
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. Cortisoz Hangar 1, Barranquilla Atlantico, 861, Pucallpa, Peru; Alonso de Alvarado 726,
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Colombia; NIT # 890109958-1 (Colombia) Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Argentina; Bogota, Colombia; 8940 NW 24 [SDNT]. Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
Terrace, Miami, FL 33172, United States; NIT # AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
8300720300 (Colombia); US FEIN 55-2197267; AIRLINES), Havana, Cuba [CUBA]. Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
RUC # 20108363101 (Peru); Business AEROCARIBBEAN AIRLINES (a.k.a. AERO- Thames 2406 (CP 1425) C.F., Buenos Aires,
Registration Document # F01000003035 CARIBBEAN), Havana, Cuba [CUBA]. Argentina; Av. Amazonas No. 22-11B Y
(United States) [SDNTK]. AEROCOMERCIAL ALAS DE COLOMBIA Veintimilla-Quito, Quito, Ecuador; Avenida
AERO CONTINENTE, INC. (a.k.a. AERO LTDA., Avenida El Dorado Entrada 2 Int. 6, Portugal No. 20, Of. 27 - Comuna Santiago
CONTINENTE (USA) INC.), Miami, FL, United Bogota, Colombia; NIT # 800049071-7 Centro, Santiago, Chile; Boyaca 1012 Y P.
States; US FEIN 65-0467983; Business (Colombia) [SDNT]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
Registration Document # P94000013372 AEROCONDOR S.A. DE C.V. (a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
(United States) [SDNTK]. AERONAUTICA CONDOR S.A. DE C.V.), Calle Domingo, Dominican Republic; 1ra Avenida de
AERO COURIER CARGO S.A., Avenida Jose 3 Hangar 22 al 29, Aeropuerto Internacional Los Palos Grandes, Centro Comercial Quinora
Pardo 601, Edificio La Alameda, Lima, Peru; Toluca, Toluca, Estado de Mexico C.P. 50500, P.B., Locales L-1A y L-2A, Caracas, Venezuela;
RUC # 20507531823 (Peru) [SDNTK]. Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
AERO EXPRESS INTERCONTINENTAL S.A. DE General, Aeropuerto Internacional de Toluca, C.P., Mexico City D.F. 065000, Mexico; Av.
C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), Toluca, Estado de Mexico, Mexico; R.F.C. Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Oriente 158 No. 390-E, Colonia Moctezuma, ACO-031113-MB8 (Mexico) [SDNT]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
Segunda Seccion, Delegacion Venustiano AEROCONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Carranza, Mexico City, Distrito Federal, Mexico; CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Avenida Ruben Dario, Albrook Comercial Park, S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
Deposito No. 20, Bella Vista, Distrito de NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
Panama, Panama; R.F.C. AIN-000713-GR7 WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
(Mexico) [SDNTK]. WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
AERO SKY ONE LTD (a.k.a. AERO SKYONE WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
CO. LIMITED; a.k.a. AEROSKYONE CO. LTD), Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a.
Guangzhou, China; Room 1501 (340), 15/F, Peru; Plaza Camacho TDA 3-C, La Molina, AEROAMANECER), Hangar 6 Zona C.,
SPA Center, 53-55 Lockhart Road, Wan Chai, Lima, Peru; Av. Antunez de Mayolo 889, Los Aviacion Gral. S/N, Toluca, Mexico 50200,
Hong Kong; Room 1501 (340), Lockhart, Wan Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Mexico; Paseo Tollocan 802 Poniente, Toluca
Chai, Hong Kong; Website Pardo, Lima, Peru; Av. Camino Real 441, San de Lerdo, Estado de Mexico 50000, Mexico;
www.aerskyone.com; Additional Sanctions Isidro, Lima, Peru; Av. Arequipa 326, Santa Folio Mercantil No. 3613-17 (Mexico) [SDNTK].
Information - Subject to Secondary Sanctions Beatriz, Lima, Peru; Av. Benavides 4581, Surco
December 30, 2016 - 25 -

AERONAUTICA CONDOR DE PANAMA, S.A., FORKHAN RELIEF ORGANIZATION; a.k.a. Mashhad, Iran; nationality Iran; Additional
Panama; RUC # 581123-1-448204-93 HAYAT UR RAS AL-FURQAN; a.k.a. Sanctions Information - Subject to Secondary
(Panama) [SDNT]. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Sanctions; Passport D9005625 issued 11 Jul
AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA 2009 expires 11 Jul 2014 (individual) [SDGT]
AEROCONDOR S.A. DE C.V.), Calle 3 Hangar UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [IRGC] [IFSR].
22 al 29, Aeropuerto Internacional Toluca, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI
Toluca, Estado de Mexico C.P. 50500, Mexico; ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- RASHIDI, Mahmood; a.k.a. AFKHAMI
Hangar D-2 y D-3, Puerta 2, Aviacion General, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH RASHIDI, Mahmoud); DOB 31 Aug 1962; POB
Aeropuerto Internacional de Toluca, Toluca, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Mashhad, Iran; nationality Iran; Additional
Estado de Mexico, Mexico; R.F.C. ACO- ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Sanctions Information - Subject to Secondary
031113-MB8 (Mexico) [SDNT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Sanctions; Passport D9005625 issued 11 Jul
AEROPAY LIMITED (a.k.a. POINTS EAST ORGANIZATION FOR PEACE AND 2009 expires 11 Jul 2014 (individual) [SDGT]
LIMITED), D11 Glyme Court, Oxford Office DEVELOPMENT PAKISTAN; a.k.a. RAIES [IRGC] [IFSR].
Village, Langford Lane, Oxford Oxon OX5 1LQ, KHILQATUL QURANIA FOUNDATION OF AFO (a.k.a. ARELLANO FELIX ORGANIZATION;
United Kingdom; 70 Empress Court, Woodin's PAKISTAN; a.k.a. REVIVAL OF ISLAMIC a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
Way, Oxford, Oxfordshire OX1 1HG, United HERITAGE SOCIETY; a.k.a. REVIVAL OF AFRI BELG (a.k.a. AFRI BELG COMMERCIO E
Kingdom; Company Number 05648577 (United ISLAMIC SOCIETY HERITAGE ON THE INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
Kingdom) [TCO] (Linked To: PACNET AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
SERVICES LTD.; Linked To: PACNET FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- CONTRUCTION; a.k.a. AFRI-BELG
HOLDINGS LIMITED; Linked To: PACNET FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; SUPERMERCADOS; a.k.a. CASH & CARRY
GROUP). a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RETAIL STORES), Rua Comandante Valodia
AEROSKYONE CO. LTD (a.k.a. AERO SKY AL-FURQAN"; a.k.a. "MOASSESA AL- 266-268, Sao Paulo, Luanda, Angola; Avenida
ONE LTD; a.k.a. AERO SKYONE CO. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Comandante De Valodia n. 0.67, 1 Andar,
LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao, a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Luanda, Angola; Website
1606 Fang, Guangzhou, China; Room 1501 FOUNDATION"), House Number 56, E. Canal www.grupoarosfran.net; Email Address
(340), 15/F, SPA Center, 53-55 Lockhart Road, Road, University Town, Peshawar, Pakistan; afribelg@snte.co.ao; (Afri-Belg Supermercados,
Wan Chai, Hong Kong; Room 1501 (340), Afghanistan; Near old Badar Hospital in Cash & Carry Retail Stores, Afri-belg
Lockhart, Wan Chai, Hong Kong; Website University Town, Peshawar, Pakistan; Chinar Construction and Afri-Belg Agriculture are
www.aerskyone.com; Additional Sanctions Road, University Town, Peshawar, Pakistan; subsidiaries of Afri Belg Commercio E Industria
Information - Subject to Secondary Sanctions 218 Khyber View Plaza, Jamrud Road, Lda and operated from the same business
Pursuant to the Hizballah Financial Sanctions Peshawar, Pakistan; 216 Khyber View Plaza, address) [SDGT].
Regulations [SDGT] (Linked To: ZEAITER, Ali). Jamrud Road, Peshawar, Pakistan [SDGT]. AFRI BELG COMMERCIO E INDUSTRIA LDA
AEROSPACE INDUSTRIES ORGANIZATION AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. (a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a.
(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
"AIO"), Langare Street, Nobonyad Square, KHAN, Abdullah); DOB 1962; alt. DOB 1959; CONTRUCTION; a.k.a. AFRI-BELG
Tehran, Iran; Additional Sanctions Information - POB Pakistan (individual) [SDNTK]. SUPERMERCADOS; a.k.a. CASH & CARRY
Subject to Secondary Sanctions [NPWMD] AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. RETAIL STORES), Rua Comandante Valodia
[IFSR]. AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. 266-268, Sao Paulo, Luanda, Angola; Avenida
AEROVIAS ATLANTICO LTDA. (a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; Comandante De Valodia n. 0.67, 1 Andar,
AEROATLANTICO LTDA.), Aeropuerto Int. POB Pakistan (individual) [SDNTK]. Luanda, Angola; Website
Ernesto Cortisoz Hangar 1, Barranquilla AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. www.grupoarosfran.net; Email Address
Atlantico, Colombia; NIT # 890109958-1 AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. afribelg@snte.co.ao; (Afri-Belg Supermercados,
(Colombia) [SDNT]. KHAN, Abdullah); DOB 1962; alt. DOB 1959; Cash & Carry Retail Stores, Afri-belg
AFGHAN SUPPORT COMMITTEE (a.k.a. POB Pakistan (individual) [SDNTK]. Construction and Afri-Belg Agriculture are
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN RASHIDI, Mahmoud; a.k.a. AFKHAMI Lda and operated from the same business
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; RASHIDI, Mahmud); DOB 31 Aug 1962; POB address) [SDGT].
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Mashhad, Iran; nationality Iran; Additional AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI
FURQAN CHARITABLE FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary BELG COMMERCIO E INDUSTRIA LDA; a.k.a.
AL-FURQAN FOUNDATION WELFARE Sanctions; Passport D9005625 issued 11 Jul AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- 2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG
FURQAN UL KHAIRA; a.k.a. AL-FURQAN [IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY
WELFARE FOUNDATION; a.k.a. AL-TURAZ AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI RETAIL STORES), Rua Comandante Valodia
ORGANIZATION; a.k.a. AL-TURAZ TRUST; RASHIDI, Mahmood; a.k.a. AFKHAMI 266-268, Sao Paulo, Luanda, Angola; Avenida
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. RASHIDI, Mahmud); DOB 31 Aug 1962; POB Comandante De Valodia n. 0.67, 1 Andar,
December 30, 2016 - 26 -

Luanda, Angola; Website Lda and operated from the same business AHMED, Noor); DOB 1974; POB Maiwand
www.grupoarosfran.net; Email Address address) [SDGT]. District, Qandahar Province, Afghanistan; Haji
afribelg@snte.co.ao; (Afri-Belg Supermercados, AFRICAN DRILLING COMPANY, Khartoum, (individual) [SDGT].
Cash & Carry Retail Stores, Afri-belg Sudan [SUDAN]. AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA,
Construction and Afri-Belg Agriculture are AFRICAN OIL CORPORATION, P.O. Box 1, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
subsidiaries of Afri Belg Commercio E Industria Khartoum North, Sudan [SUDAN]. Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Lda and operated from the same business AFRIDI, Amanullah (a.k.a. GUL, Muhammad Ubaida Khairee Hafez; a.k.a. AL AGHA,
address) [SDGT]. Aman; a.k.a. ULLAH, Aman; a.k.a. URS, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; Amanullah; a.k.a. "MUFTI ILYAS"), Frontier Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
a.k.a. AFRI BELG COMMERCIO E INDUSTRIA Region Kohat, Pakistan; DOB 1973; alt. DOB Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
CONTRUCTION; a.k.a. AFRI-BELG 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
SUPERMERCADOS; a.k.a. CASH & CARRY 1975 (individual) [SDGT]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
RETAIL STORES), Rua Comandante Valodia AG & CARLON, S.A. DE C.V., Diag. Hernan Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
266-268, Sao Paulo, Luanda, Angola; Avenida Cortes No. 29, Vallarta San Lucas, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Comandante De Valodia n. 0.67, 1 Andar, Guadalajara, Jalisco 44690, Mexico; R.F.C. Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Luanda, Angola; Website AAC100303FP1 (Mexico) [SDNTK]. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
www.grupoarosfran.net; Email Address AG TERMINAL OOO (a.k.a. AVIA GROUP Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
afribelg@snte.co.ao; (Afri-Belg Supermercados, TERMINAL LIMITED LIABILITY COMPANY; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Cash & Carry Retail Stores, Afri-belg a.k.a. LLC AG TERMINAL; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Construction and Afri-Belg Agriculture are OBSHCHESTVO S OGRANICHENNOI 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
subsidiaries of Afri Belg Commercio E Industria OTVETSTVENNOSTYU AVIA GRUPP a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Lda and operated from the same business TERMINAL (Cyrillic: Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
address) [SDGT]. a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG; )), Ter. Aeroport Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. AFRI BELG COMMERCIO E INDUSTRIA Sheremetyevo, Khimki, Moscovskaya Oblast P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG 141400, Russia [UKRAINE-EO13661] (Linked Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
AGRICULTURE; a.k.a. AFRI-BELG To: AVIA GROUP LLC). Sultan Street, Khalidiya Business Center, 3rd
SUPERMERCADOS; a.k.a. CASH & CARRY AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
RETAIL STORES), Rua Comandante Valodia AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; Ar Rawdah Quarter, Near An Nuwaysir Mosque,
266-268, Sao Paulo, Luanda, Angola; Avenida a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Comandante De Valodia n. 0.67, 1 Andar, Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Near Mosque Mujib Al Maddah, Jeddah, Saudi
Luanda, Angola; Website nationality Iran; Additional Sanctions Arabia; DOB 03 May 1964; alt. DOB 02 May
www.grupoarosfran.net; Email Address Information - Subject to Secondary Sanctions 1964; POB Taif, Saudi Arabia; nationality Saudi
afribelg@snte.co.ao; (Afri-Belg Supermercados, (individual) [SDGT] [IRGC] [IFSR]. Arabia; Passport H376590 (Saudi Arabia)
Cash & Carry Retail Stores, Afri-belg AGBA CONSULTORES CASA DE CAMBIO expires 16 Oct 2012; alt. Passport B912630
Construction and Afri-Belg Agriculture are (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), (Saudi Arabia); National ID No. 1020539712
subsidiaries of Afri Belg Commercio E Industria Boulevard Agua Caliente, Tijuana, Baja (Saudi Arabia) (individual) [SDGT] (Linked To:
Lda and operated from the same business California, Mexico; Boulevard Agua Caliente HAMAS).
address) [SDGT]. No. 148, Col. Revolucion , Tijuana, Baja AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu
AFRI-BELG SUPERMERCADOS (a.k.a. AFRI California, Mexico; Blv Agua Caliente 148, Col. Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu
BELG; a.k.a. AFRI BELG COMMERCIO E Revolucion Rio Panuco Rio Yaqui, Tijuana, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Baja California, Mexico; R.F.C. ACO040630893 Ubaida Khairee Hafez; a.k.a. AL AGHA,
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG (Mexico) [SDNTK]. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
CONTRUCTION; a.k.a. CASH & CARRY AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
RETAIL STORES), Rua Comandante Valodia AGBA CONSULTORES CASA DE CAMBIO), Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
266-268, Sao Paulo, Luanda, Angola; Avenida Boulevard Agua Caliente, Tijuana, Baja a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Comandante De Valodia n. 0.67, 1 Andar, California, Mexico; Boulevard Agua Caliente AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Luanda, Angola; Website No. 148, Col. Revolucion , Tijuana, Baja AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
www.grupoarosfran.net; Email Address California, Mexico; Blv Agua Caliente 148, Col. Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
afribelg@snte.co.ao; (Afri-Belg Supermercados, Revolucion Rio Panuco Rio Yaqui, Tijuana, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Cash & Carry Retail Stores, Afri-belg Baja California, Mexico; R.F.C. ACO040630893 Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Construction and Afri-Belg Agriculture are (Mexico) [SDNTK]. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
subsidiaries of Afri Belg Commercio E Industria AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
December 30, 2016 - 27 -

"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- 5430312277059 (Pakistan); Haji (individual) AGRICOLA DOIMA DEL NORTE DEL VALLE
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; [SDGT] (Linked To: TALIBAN). LTDA., Carrera 4 No. 12-20 of. 206, Cartago,
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. Valle, Colombia; Km 12 Via Santa Ana Molina,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a. Hacienda Doima, Cartago, Colombia; NIT #
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AHMED, Noor); DOB 1974; POB Maiwand 800144713-3 (Colombia) [SDNT].
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), District, Qandahar Province, Afghanistan; Haji AGRICOLA GANADERA HENAO GONZALEZ Y
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al (individual) [SDGT]. CIA. S.C.S., Carrera 4A No. 16-04 apt. 303,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a. Cartago, Colombia; Km. 5 Via Aeropuerto,
Sultan Street, Khalidiya Business Center, 3rd AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; Cartago, Colombia; Carrera 1 No. 13-08,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Cartago, Colombia; NIT # 800021615-1
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Hosein; a.k.a. AQAJANI, Azim); DOB 1967; (Colombia) [SDNT].
Jeddah, Saudi Arabia; Ar Rawdah Quarter, nationality Iran; Additional Sanctions AGRICOLA GAXIOLA S.A. DE C.V., Calle
Near Mosque Mujib Al Maddah, Jeddah, Saudi Information - Subject to Secondary Sanctions Colonizadores No. exterior 83 y No.interior D,
Arabia; DOB 03 May 1964; alt. DOB 02 May (individual) [SDGT] [IRGC] [IFSR]. Esq. Quintas de las Aves, Col. Las Quintas,
1964; POB Taif, Saudi Arabia; nationality Saudi AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. Hermosillo, Sonora 83240, Mexico; R.F.C.
Arabia; Passport H376590 (Saudi Arabia) AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; AGA9607119X3 (Mexico) [SDNTK].
expires 16 Oct 2012; alt. Passport B912630 a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, AGRICOLA SONGO LTDA., Calle 74 No. 53-30,
(Saudi Arabia); National ID No. 1020539712 Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Barranquilla, Colombia; NIT # 890115794-3
(Saudi Arabia) (individual) [SDGT] (Linked To: nationality Iran; Additional Sanctions (Colombia) [SDNT].
HAMAS). Information - Subject to Secondary Sanctions AGRICOLA TAVO S.P.R. DE R.L. (a.k.a.
AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; (individual) [SDGT] [IRGC] [IFSR]. AGRICULTURA TAVO S.P.R. DE R.L.),
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; Zapopan, Jalisco, Mexico; Folio Mercantil No.
AHMED, Noor); DOB 1974; POB Maiwand a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, 59574 (Mexico) [SDNTK].
District, Qandahar Province, Afghanistan; Haji Asim; a.k.a. AGHAJANI, Azim; a.k.a. AGRICOLA Y GANADERA CUEMIR, S.P.R. DE
(individual) [SDGT]. AGHAJANI, Hosein; a.k.a. AQAJANI, Azim); R.I. (a.k.a. RANCHO LA HERRADURA
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al- DOB 1967; nationality Iran; Additional Sanctions CUEMIR), Av. Prolongacion Vallarta No. 600,
Man'am), Pakistan (individual) [SDGT]. Information - Subject to Secondary Sanctions Zona Centro, Tlajomulco de Zuniga, Jalisco
AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA, (individual) [SDGT] [IRGC] [IFSR]. C.P. 45640, Mexico; Folio Mercantil No. 17919-
Toriq; a.k.a. HASHAN, Sayed Mohammad; AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; 1 (Mexico) [SDNTK].
a.k.a. SAYED, Toriq Agha), Pashtunabad, a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a.
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec Asim; a.k.a. AGHAJANI, Azim; a.k.a. AGRICOLA TAVO S.P.R. DE R.L.), Zapopan,
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. AGHAJANI, Azimi; a.k.a. AQAJANI, Azim); Jalisco, Mexico; Folio Mercantil No. 59574
DOB 1960; POB Kandahar Province, DOB 1967; nationality Iran; Additional Sanctions (Mexico) [SDNTK].
Afghanistan; alt. POB Pishin, Balochistan Information - Subject to Secondary Sanctions AGRICULTURAL BANK OF SUDAN, P.O. Box
Province, Pakistan; Identification Number (individual) [SDGT] [IRGC] [IFSR]. 1363, Khartoum, Sudan [SUDAN].
5430312277059 (Pakistan); Haji (individual) AGIR (a.k.a. IRANIAN REVOLUTIONARY AGRICULTURAL COOPERATIVE BANK (a.k.a.
[SDGT] (Linked To: TALIBAN). GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. AL MASRAF AL ZERAEI AL TAWENI; a.k.a.
AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, ISLAMIC REVOLUTIONARY CORPS; a.k.a. "ACB"), Al Naanaa Garden, Damascus, Syria;
Toriq; a.k.a. HASHAN, Sayed Mohammad; ISLAMIC REVOLUTIONARY GUARD CORPS; Postal Box 4325, Damascus, Syria; Tall,
a.k.a. SAYED, Toriq Agha), Pashtunabad, a.k.a. PASDARAN; a.k.a. PASDARAN-E Damascus, Syria; Doma, Doma, Syria;
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E Zabadani, Damascus, Syria; Katana,
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. INQILAB; a.k.a. REVOLUTIONARY GUARD; Damascus, Syria; Al Qatifa, Damascus, Syria;
DOB 1960; POB Kandahar Province, a.k.a. REVOLUTIONARY GUARDS; a.k.a. Nabek, Damascus, Syria; Yabrood, Damascus,
Afghanistan; alt. POB Pishin, Balochistan SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Syria; Daria, Damascus, Syria; Alksoaa,
Province, Pakistan; Identification Number SEPAH-E PASDARAN-E ENQELAB-E Damascus, Syria; Al Qounaitra, Syria; Deraa,
5430312277059 (Pakistan); Haji (individual) ESLAMI; a.k.a. THE ARMY OF THE Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
[SDGT] (Linked To: TALIBAN). GUARDIANS OF THE ISLAMIC REVOLUTION; Syria; Nawa, Syria; Sweida, Syria; Shahba,
AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA, a.k.a. THE IRANIAN REVOLUTIONARY Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
Torek; a.k.a. HASHAN, Sayed Mohammad; GUARDS), Tehran, Iran; Additional Sanctions Sweida, Syria; Homs, Syria; Talkah, Homs,
a.k.a. SAYED, Toriq Agha), Pashtunabad, Information - Subject to Secondary Sanctions Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. Syria; Al Qasser, Homs, Syria; Shin, Homs,
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. AGRICOLA BOREAL S.P.R. DE R.L., Naciones Syria; Agricultural Cooperative Bank Building,
DOB 1960; POB Kandahar Province, Unidas Numero 6885-22, Colonia Jardines del Damascus Tajhez, 4325, Damascus, Syria;
Afghanistan; alt. POB Pishin, Balochistan Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Website www.agrobank.gov.sy [SYRIA].
Province, Pakistan; Identification Number No. 60606 (Mexico) [SDNTK].
December 30, 2016 - 28 -

AGRO NEGOCIOS SAJE LTDA., Carrera 15A Colombia; Calle 52 No. 28E-30, Cali, Colombia; Commercial Registry Number CJ 3-102-285524
No. 121-12, Ofc. 504, Bogota, Colombia; NIT # NIT # 800042180-1 (Colombia) [SDNT]. (Costa Rica) [SDNTK].
9002933274 (Colombia); Matricula Mercantil No AGRONILO S.A. (a.k.a. AGROPECUARIA EL AGROPECUARIA SAN CAYETANO S EN CS
1903808 (Colombia) [SDNTK]. NILO S.A.), Calle 14 No. 4-123, La Union, Valle, (a.k.a. CARILLANCA COLOMBIA Y CIA S EN
AGRO Y COMERCIO DE SANTA BARBARA Colombia; Corregimiento El Bohio Finca El Nilo, CS), Calle 100 No. 60-04, Ofc. 504, Bogota,
LAGROMER S. EN C., Cl 57 No. 24-72 Of 102 Toro, Valle, Colombia; Establecimientos Colombia; NIT # 800241061-5 (Colombia)
P 2, Bogota, Colombia; NIT # 800016670-7 Corabastos Bodega Reina Puesto 35A, Bogota, [SDNTK].
(Colombia) [SDNTK]. Colombia; Establecimientos Corabastos AGROPECUARIA Y REFORESTADORA
AGROESPINAL S.A., Calle 16 No. 41-210 of. Bodega Reina Puesto 64A, Bogota, Colombia; HERREBE LTDA., Avenida 2N No. 7N-55 of.
801, Medellin, Colombia; NIT # 800256233-0 NIT # 800099699-5 (Colombia) [SDNT]. 501, Cali, Colombia [SDNT].
(Colombia) [SDNT]. AGROPECUARIA BETANIA LTDA., Calle 70N AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269,
AGROFIRMA MAGARACH NATSIONALNOGO No. 14-31, Cali, Colombia; Carrera 61 No. 11- Cotonou, Benin [SDNTK].
INSTYTUTU VYNOGRADU I VYNA 58, Cali, Colombia [SDNT]. AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269,
MAGARACH, DP (a.k.a. DERZHAVNE AGROPECUARIA BETANIA LTDA. (a.k.a. Cotonou, Benin [SDNTK].
PIDPRYEMSTVO AGROFIRMA MAGARACH VALLADARES LTDA.), Calle 70N No. 14-31, AGUDELO VELASQUEZ, Norberto Antonio
NATSIONALNOGO INSTYTUTU VYNOGRADU Cali, Colombia; Carrera 61 No. 11-58, Cali, (a.k.a. "AMADO"), Guasca, Cundinamarca,
I VYNA MAGARACH; a.k.a. Colombia; NIT # 890329123-0 (Colombia) Colombia; DOB 20 Aug 1955; POB Colombia;
GOSUDARSTVENOYE PREDPRIYATIYE [SDNT]. nationality Colombia; citizen Colombia; Cedula
AGRO-FIRMA MAGARACH NACIONALNOGO AGROPECUARIA EL NILO S.A. (a.k.a. No. 4590874 (Colombia) (individual) [SDNTK].
INSTITUTA VINOGRADA I VINA MAGARACH; AGRONILO S.A.), Calle 14 No. 4-123, La AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H
a.k.a. MAGARACH AGRICULTURAL Union, Valle, Colombia; Corregimiento El Bohio No. 127A-26, Bogota, Colombia; NIT #
COMPANY OF NATIONAL INSTITUTE OF Finca El Nilo, Toro, Valle, Colombia; 900039614-6 (Colombia) [SDNTK].
WINE AND GRAPES MAGARACH; a.k.a. Establecimientos Corabastos Bodega Reina AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35
STATE ENTERPRISE AGRICULTURAL Puesto 35A, Bogota, Colombia; No. 34B-37 of. 20T, Villavicencio, Colombia;
COMPANY MAGARACH NATIONAL Establecimientos Corabastos Bodega Reina NIT # 830122743-9 (Colombia) [SDNTK].
INSTITUTE OF VINE AND WINE MAGARACH; Puesto 64A, Bogota, Colombia; NIT # AGUILAR AMAO, Miguel, Avenida Del Sol 4551,
a.k.a. STATE ENTERPRISE MAGARACH OF 800099699-5 (Colombia) [SDNT]. Fraccionamiento La Escondida, Tijuana, Baja
THE NATIONAL INSTITUTE OF WINE), Bud. 9 AGROPECUARIA HATO SANTA MARIA LTDA., California, Mexico; Avenida Del Sol 4551-2,
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Carrera 43B No. 12-133, Medellin, Colombia; Fraccionamiento La Escondida 22440, Tijuana,
Crimea 98433, Ukraine; 9 Chapayeva str., NIT # 9001387615 (Colombia) [SDNTK]. Baja California, Mexico; c/o Distribuidora
Vilino, Bakhchisaray Region, Crimea 98433, AGROPECUARIA LA PERLA LTDA. (a.k.a. Imperial De Baja California, S.A. de C.V.,
Ukraine; 9 Chapayeva str., Vilino, "AGROPERLA"), Calle 18 Norte, No. 3N-24, Tijuana, Baja California, Mexico; c/o ADP, S.C.,
Bakhchisarayski district 98433, Ukraine; 9, Oficina 602, Cali, Colombia; NIT # 8002113865 Tijuana, Baja California, Mexico; DOB 29 Sep
Chapaeva Str., Vilino, Bakhchisaray Region, (Colombia) [SDNTK]. 1953; POB Santa Agueda,Baja California
Crimea 98433, Ukraine; Website AGROPECUARIA LA ROBLEDA S.A., Avenida Sur,Mexico; R.F.C. AUAM-530929 (Mexico);
http://magarach-institut.ru/; Email Address 2DN No. 24N-76, Cali, Colombia; Carrera 61 Credencial electoral 101924629544 (Mexico)
magar@ukr.net; Registration ID No. 11-58, Cali, Colombia; NIT # 800160353-2 (individual) [SDNTK].
11231070006000476 (Ukraine); Government (Colombia) [SDNT]. AGUILAR DEL BOSQUE, Mauricio (a.k.a.
Gazette Number 31332064 (Ukraine) AGROPECUARIA LA ROBLEDA S.A. (a.k.a. AGUILAR VELEZ, Luis Antonio; a.k.a.
[UKRAINE-EO13685]. MANAURE S.A.), Avenida 2D Norte No. 24N- BERMUDEZ SUAZA, Pedro Antonio; a.k.a.
AGROGANADERA LA FORTALEZA, Finca La 76, Cali, Colombia; Carrera 61 No. 11-58, Cali, VEGA LUJAN, Diego Rodrigo; a.k.a. "EL
Fortaleza, Monterrey, Meta, Colombia; Colombia; NIT # 800160353-2 (Colombia) ARQUITECTO"), c/o ASES DE COMPETENCIA
Transversal 25 No. 41A-05, Villavicencio, [SDNT]. Y CIA. S.A., Medellin, Colombia; c/o
Colombia; Matricula Mercantil No 158119 AGROPECUARIA MIRALINDO S.A., Carrera 8N CONSTRUCTORA GUADALEST S.A.,
(Colombia) [SDNTK]. No. 17A-12, Cartago, Colombia; NIT # Medellin, Colombia; c/o FRANZUL S.A.,
AGROGANADERA LOS SANTOS S.A., Calle 16 836000446-4 (Colombia) [SDNT]. Medellin, Colombia; c/o GRUPO GUADALEST
No. 41-210 of. 801, Medellin, Colombia; NIT # AGROPECUARIA PALMA DEL RIO S.A., S.A. DE C.V., Mexico City, Distrito Federal,
800215934-1 (Colombia) [SDNT]. Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Mexico; c/o HIERROS DE JERUSALEM S.A.,
AGROINDUPALMA S.A. (a.k.a. CIA. Tolima, Colombia; Carrera 17 No. 91-42, Apt. Medellin, Colombia; Av. Hipolito Taine 253 2,
AGROINDUSTRIAL PALMERA S.A.), C.C. 502, Bogota, Colombia; NIT # 830061299-7 Col. Chapultepec Morales, Miguel Hidalgo,
Villacentro Blq. B Ofc. 414, Villavicencio, (Colombia) [SDNT]. Mexico City, Distrito Federal 11560, Mexico;
Colombia; NIT # 900197835-3 (Colombia) AGROPECUARIA SAN CAYETANO DE COSTA Camino a San Mateo 41, edificio Mackenzie, la
[SDNTK]. RICA LTDA, Centro Comercial El Lago, San Cuspide departamento 1003, Colonia Lomas
AGROINVERSORA URDINOLA HENAO Y CIA. Rafael de Escazu, San Jose, Costa Rica; Verdes, Naucalpan de Juarez, Estado de
S.C.S., Calle 5 No. 22-39 of. 205, Cali, Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
December 30, 2016 - 29 -

Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 AGUIRRE GALINDO, Manuel, c/o COMPLEJO AGSNCL69010402M000 (Mexico) (individual)
Aug 1959; POB Medellin, Colombia; alt. POB TURISTICO OASIS, S.A. DE C.V., Rosarito, [SDNTK].
Huamantla, Tlaxcala, Mexico; Cedula No. Baja California, Mexico; c/o INMOBILIARIA AGUSTIN GRAJALES Y CIA. LTDA., Factoria La
70123377 (Colombia); Passport 05400005349 ESPARTA S.A. DE C.V., Tijuana, Baja Rivera, La Union, Valle, Colombia; NIT #
(Mexico); R.F.C. VELD580310 (Mexico); California, Mexico; DOB 02 Nov 1950; POB 800166941-0 (Colombia) [SDNT].
Credencial electoral AGBSMR59033015H800 Tijuana, Baja California, Mexico; R.F.C. AUGM- AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a.
(Mexico) (individual) [SDNT]. 501102-PM3 (Mexico) (individual) [SDNTK]. AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR AGUIRRE SANCHEZ, Blanca Armida, Blvd. DOB 1960; POB Nangahar Province,
AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o Agua Caliente No. 148, Tijuana, Baja California, Afghanistan (individual) [SDGT].
AGUILAR ALVAREZ Y CIA. LTDA., Mexico; Calle Ixtapan de la Sal No. 12137, AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh;
Villavicencio, Colombia; c/o CARILLANCA Fraccionamiento Colinas de Agua Caliente, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
COLOMBIA Y CIA S EN CS, Bogota, Colombia; Tijuana, Baja California, Mexico; C. Cerro Alto FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
c/o CARILLANCA S.A., San Jose, Costa Rica; No. 7855, Fracc. Lomas de Agua Caliente, "HASSAN THE OLD"); DOB 17 Jan 1941; POB
c/o INVERSIONES ADAG LTDA., Bogota, Tijuana, Baja California, Mexico; Avenida El Menea, Algeria (individual) [SDGT].
Colombia; c/o INVERSIONES LOS TUNJOS Central No. 10200, Departamento 401 Guion AHED AL-ZOUBI, Omran; DOB 1959; POB
LTDA., Bogota, Colombia; c/o RECIFIBRAS "E," Colonia Hipodromo Dos, Tijuana, Baja Damascus, Syria; Minister of Information
SECUNDARIAS LTDA., Bogota, Colombia; California, Mexico; c/o MULTISERVICIOS (individual) [SYRIA].
Cedula No. 79265614 (Colombia); Residency AGSA, S.A. DE C.V., Tijuana, Baja California, AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT
Number 117000439417 (Costa Rica) Mexico; c/o AGBAS CONSULTORES, S.A. DE COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a.
(individual) [SDNTK]. C.V., Tijuana, Baja California, Mexico; c/o AHYA UTRAS; a.k.a. AL FORQAN CHARITY;
AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. MEXGLOBO, S.A. DE C.V., Tijuana, Baja a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
"CESAR"); DOB 20 Sep 1962; POB Colombia; California, Mexico; c/o HACIENDA CIEN ANOS FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
Cedula No. 16148998 (Colombia); alt. Cedula DE TIJUANA, S. DE R.L. DE C.V., Tijuana, CHARITABLE FOUNDATION; a.k.a. AL-
No. 16447616 (Colombia) (individual) [SDNTK]. Baja California, Mexico; c/o COCINA DE FURQAN FOUNDATION WELFARE TRUST;
AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ California, Mexico; Diaz Miron, Calle 1903 3 FURQAN UL KHAIRA; a.k.a. AL-FURQAN
SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, Zona Central, Tijuana, Baja California, Mexico; WELFARE FOUNDATION; a.k.a. AL-TURAZ
Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o DOB 07 Mar 1958; POB Tijuana, Baja ORGANIZATION; a.k.a. AL-TURAZ TRUST;
ASES DE COMPETENCIA Y CIA. S.A., California, Mexico; nationality Mexico; citizen a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Medellin, Colombia; c/o CONSTRUCTORA Mexico; Passport 04020067193 (Mexico); FORKHAN RELIEF ORGANIZATION; a.k.a.
GUADALEST S.A., Medellin, Colombia; c/o R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. HAYAT UR RAS AL-FURQAN; a.k.a.
FRANZUL S.A., Medellin, Colombia; c/o AUSB580307CRA (Mexico); Electoral Registry HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
GRUPO GUADALEST S.A. DE C.V., Mexico No. AGSNBL58030702M801 (Mexico) HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
City, Distrito Federal, Mexico; c/o HIERROS DE (individual) [SDNTK]. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
JERUSALEM S.A., Medellin, Colombia; Av. AGUIRRE SANCHEZ, Claudia, Calle Gladiolas SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Hipolito Taine 253 2, Col. Chapultepec Morales, No. 28, Fraccionamiento Del Prado, Tijuana, ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Miguel Hidalgo, Mexico City, Distrito Federal Baja California, Mexico; Calle Garita de Otay ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
11560, Mexico; Camino a San Mateo 41, No. 1408, Colonia Mesa de Otay, Tijuana, Baja AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
edificio Mackenzie, la Cuspide departamento California, Mexico; Priv del Cesar No. 7013, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
1003, Colonia Lomas Verdes, Naucalpan de Fracc. Racial Agua Caliente, Tijuana, Baja AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Juarez, Estado de Mexico, Mexico; DOB 30 Mar California, Mexico; c/o MULTISERVICIOS ORGANIZATION FOR PEACE AND
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar AGSA, S.A. DE C.V., Tijuana, Baja California, DEVELOPMENT PAKISTAN; a.k.a. RAIES
1959; alt. DOB 22 Aug 1959; POB Medellin, Mexico; c/o MEXGLOBO, S.A. DE C.V., KHILQATUL QURANIA FOUNDATION OF
Colombia; alt. POB Huamantla, Tlaxcala, Tijuana, Baja California, Mexico; c/o COCINA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Mexico; Cedula No. 70123377 (Colombia); DE TIJUANA, S. DE R.L. DE C.V., Tijuana, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Passport 05400005349 (Mexico); R.F.C. Baja California, Mexico; c/o HACIENDA CIEN ISLAMIC SOCIETY HERITAGE ON THE
VELD580310 (Mexico); Credencial electoral ANOS DE TIJUANA, S. DE R.L. DE C.V., AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
AGBSMR59033015H800 (Mexico) (individual) Tijuana , Baja California, Mexico; Cll Gladiolas FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
[SDNT]. 11449, Lomas de Agua Caliente c de Las FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
AGUIRRE CARDONA, Armando, Mexico; DOB Torres c de S Fco, Tijuana , Baja California a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
28 Oct 1955; POB Nuevo Leon, Monterrey, 22024, Mexico; DOB 04 Jan 1969; POB AL-FURQAN"; a.k.a. "MOASSESA AL-
Mexico; nationality Mexico; citizen Mexico; Tijuana, Baja California, Mexico; nationality FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
R.F.C. AUCA551028 (Mexico); C.U.R.P. Mexico; citizen Mexico; Cedula No. 1993358 a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AUCA551028HNLGRR03 (Mexico) (individual) (Mexico); Electoral Registry No. FOUNDATION"), House Number 56, E. Canal
[SDNTK]. Road, University Town, Peshawar, Pakistan;
December 30, 2016 - 30 -

Afghanistan; Near old Badar Hospital in TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; AL KASHEF, Muhammad Jamal; a.k.a. AL-
University Town, Peshawar, Pakistan; Chinar a.k.a. GHAILANI, Abubakary Khalfan Ahmed; KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Road, University Town, Peshawar, Pakistan; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
218 Khyber View Plaza, Jamrud Road, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Peshawar, Pakistan; 216 Khyber View Plaza, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Jamrud Road, Peshawar, Pakistan [SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; alt. DOB 01 Feb 1964; POB Cairo, Egypt;
AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB a.k.a. MOHAMMED, Shariff Omar; a.k.a. nationality Egypt (individual) [SDGT].
Idleb, Syria; Minister of Agriculture and Agrarian ""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMAD, Muhammad Yunis (a.k.a. AHMED,
Reform (individual) [SYRIA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Muhammad Yunis; a.k.a. AL-AHMED,
AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Muhammad Yunis; a.k.a. AL-BADRANI,
SHAH HAWALA; a.k.a. MAULAWI AHMED Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
SHAH HAWALA; a.k.a. MULLAH AHMED Apr 1974; alt. DOB 01 Aug 1970; POB Mohammed Yunis Ahmed), Al-Dawar Street,
SHAH HAWALA; a.k.a. ROSHAN MONEY Zanzibar, Tanzania; citizen Tanzania Bludan, Syria; Damascus, Syria; Mosul, Iraq;
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. (individual) [SDGT]. Wadi al-Hawi, Iraq; Dubai, United Arab
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
COMPANY; a.k.a. RUSHAAN TRADING Rahman Muhammad; a.k.a. AL-BAYATI, Tahir Mowall, Mosul, Iraq; nationality Iraq (individual)
COMPANY), Floor 5, Shop 25, Kandahar City Muhammad Khalil Mustafa; a.k.a. AL-QADULI, [IRAQ2].
Sarafi Market, Kandahar District, Kandahar Abd Al-Rahman Muhammad Mustafa; a.k.a. AHMAD, Mustafa Muhammad (a.k.a. SAI'ID,
Province, Afghanistan; Lakri, Helmand MUSTAFA, Umar Muhammad Khalil; a.k.a. Shaykh); POB Egypt (individual) [SDGT].
Province, Afghanistan; Aziz Market, In front of SHAYKHLARI, 'Abd al-Rahman Muhammad AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh
Azizi Bank, Waish Border, Spin Boldak District, Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a.
Kandahar Province, Afghanistan; Gardi Jungle, HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-
Balochistan Province, Pakistan; Chaghi, MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
Balochistan Province, Pakistan; Fahr Khan "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB DOB 17 Jun 1963; POB Olaqloo Sharbajer
(variant Furqan) Center, Shop Number 1584, 1959; alt. DOB 1957; POB Mosul, Ninawa Village, al-Sulaymaniyah Governorate, Iraq;
Chalhor Mal Road, Quetta, Balochistan Province, Iraq; nationality Iraq (individual) citizen Iraq (individual) [SDGT].
Province, Pakistan; St. Flore, Flat Number 4, [SDGT]. AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a.
Furqan Center, Jamaludden (variant Jamaludin) AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, AHMED, Nazir; a.k.a. CHAUDHRY, Nazir
Afghani Road, Quetta, Balochistan Province, Kawa; a.k.a. OMAR ACHMED, Kaua), Ahmad); DOB 12 Dec 1948; POB Sahiwal,
Pakistan; Muslim Plaza Building, Doctor Banu Lochhamer Str. 115, Munich 81477, Germany; Punjab Province, Pakistan; citizen Pakistan;
Road, 2nd Floor, Office Number 4, Quetta, Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; Passport BE4196581 (Pakistan) issued 01 Dec
Balochistan Province, Pakistan; Cholmon Road, nationality Iraq; Travel Document Number 2007 expires 29 Nov 2012; National ID No.
Quetta, Balochistan Province, Pakistan; Munsafi A0139243 (Germany) (individual) [SDGT]. 3520162456585 (Pakistan); alt. National ID No.
Road, Quetta, Balochistan Province, Pakistan; AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, 22058321812 (Pakistan) (individual) [SDGT].
Abdul Samad Khan Street, Next to Fathma Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
Jena Road, Kadari Place, 1st Floor, Shop Rashid Ahmad; a.k.a. WADEHYANOY, Mufti AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
Number 1, Quetta, Balochistan Province, Rashid Ahmad), Karachi, Pakistan (individual) AHMED, Noor); DOB 1974; POB Maiwand
Pakistan; Safar Bazaar, Garm Ser District, [SDGT]. District, Qandahar Province, Afghanistan; Haji
Helmand Province, Afghanistan; Main Bazaar, AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU, (individual) [SDGT].
Safar, Helmand Province, Afghanistan; Money Muhammad Jamal; a.k.a. ABDU, Muhammad AHMAD, Rasem, P.O. Box 1318, Amman, Jordan
Exchange Market, Lashkar Gah, Helmand Jamal Ahmad; a.k.a. ABDUH, Mohammad (individual) [IRAQ2].
Province, Afghanistan; Haji Ghulam Nabi Jamal; a.k.a. AHMAD, Muhammad Jamal Abu; AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a.
Market, Lashkar Gah, Helmand Province, a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
Afghanistan; Lashkar Gah Bazaar, Helmand AL KASHEF, Muhammad Jamal; a.k.a. AL- Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Province, Afghanistan; Hazar Joft, Garmser KASHIF, Muhammad Jamal 'Abd-Al Rahim; Hafiz Said; a.k.a. KHAN, Hafiz Said
District, Helmand Province, Afghanistan; Ismat a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
Bazaar, Marjah District, Helmand Province, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Afghanistan; Zaranj, Nimruz Province, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, alt. DOB 01 Feb 1964; POB Cairo, Egypt; 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
District 1, Kandahar City, Kandahar Province, nationality Egypt (individual) [SDGT]. 1979; POB Mamondzowi Village, Orakzai
Afghanistan [SDGT] (Linked To: TALIBAN). AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU, Agency, Pakistan; nationality Pakistan
AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; Muhammad Jamal; a.k.a. ABDU, Muhammad (individual) [SDGT].
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Jamal Ahmad; a.k.a. ABDUH, Mohammad AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad
Abubakar Khalfan; a.k.a. AHMED, Abubakary Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
December 30, 2016 - 31 -

MUSTAFA, Abu); DOB 09 Oct 1958; Additional Sanctions Information - Subject to Secondary (Afghanistan) (individual) [SDNTK] (Linked To:
Sanctions Information - Subject to Secondary Sanctions; Head of Iranian Police; Alternate ETIHAD GROUP OF AFGHANISTAN; Linked
Sanctions Pursuant to the Hizballah Financial Title, Chief, Iran's Law Enforcement Forces; To: ETEHAD BROTHERS; Linked To: ETEHAD
Sanctions Regulations (individual) [SDGT]. Alternate Title, Police Chief, Alternate Title, BEVERAGE CO LTD; Linked To: ATIQULLAH
AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Commander of Iran's Law Enforcement Force; GENERAL TRADING CO LLC).
Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); Alternate Title, Brigadier General (individual) AHMADY MOHAMMAD DIN, Sadiq (a.k.a.
DOB 15 Mar 1963; POB Alexandria, Egypt [SYRIA] [IRAN-HR] [IRAN-TRA]. SEDIQ, Haji Mohammad), 6 Zone, Kandahar,
(individual) [SDGT]. AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI Afghanistan; National ID No. 87883
AHMAD, Wallid Issa, Iraq (individual) [IRAQ2]. MOGHADAM, Ismail; a.k.a. AHMADI (Afghanistan); alt. National ID No. 761154
AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB MOGHADDAM, Esma'il; a.k.a. AHMADI- (Afghanistan) (individual) [SDNTK] (Linked To:
Sharqiyah, Egypt; nationality Egypt (individual) MOGHADDAM, Esmail; a.k.a. AHMADI- ETEHAD BROTHERS).
[SDGT]. MOQADDAM, Esma'il; a.k.a. MOGHADAM, AHMADY, Atiqullah (a.k.a. AHMADY
AHMADI MOGHADAM, Ismail (a.k.a. AHMADI Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOHAMMAD DIN, Atiqullah; a.k.a.
MOGHADDAM, Esma'il; a.k.a. AHMADI- Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); ATIQULLAH, Haji Ahmedy; a.k.a. "HASHAM,
MOGHADDAM, Esma'il; a.k.a. AHMADI- DOB 1961; POB Tehran, Iran; Additional Haji"), Manzil Hati Atiq, Nahya-6, Shah-e-naw,
MOGHADDAM, Esmail; a.k.a. AHMADI- Sanctions Information - Subject to Secondary Behind Sura Jama, Kandahar, Afghanistan;
MOQADDAM, Esma'il; a.k.a. MOGHADAM, Sanctions; Head of Iranian Police; Alternate Abdul Rahman Badri Building, Flat 401, Naif
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel Title, Chief, Iran's Law Enforcement Forces; Road, Deira, Dubai, United Arab Emirates; DOB
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Alternate Title, Police Chief, Alternate Title, 01 Jan 1965; citizen Afghanistan; Passport
DOB 1961; POB Tehran, Iran; Additional Commander of Iran's Law Enforcement Force; OR371307 (Afghanistan); alt. Passport
Sanctions Information - Subject to Secondary Alternate Title, Brigadier General (individual) TR027672 (Afghanistan); alt. Passport
Sanctions; Head of Iranian Police; Alternate [SYRIA] [IRAN-HR] [IRAN-TRA]. OR1138550 (Afghanistan); National ID No.
Title, Chief, Iran's Law Enforcement Forces; AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI 87859 (Afghanistan); alt. National ID No.
Alternate Title, Police Chief, Alternate Title, MOGHADAM, Ismail; a.k.a. AHMADI 224799 (Afghanistan); alt. National ID No.
Commander of Iran's Law Enforcement Force; MOGHADDAM, Esma'il; a.k.a. AHMADI- 602121 (Afghanistan) (individual) [SDNTK]
Alternate Title, Brigadier General (individual) MOGHADDAM, Esma'il; a.k.a. AHMADI- (Linked To: ETIHAD GROUP OF
[SYRIA] [IRAN-HR] [IRAN-TRA]. MOGHADDAM, Esmail; a.k.a. MOGHADAM, AFGHANISTAN; Linked To: ETEHAD
AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel BROTHERS; Linked To: ETEHAD BEVERAGE
MOGHADAM, Ismail; a.k.a. AHMADI- Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); CO LTD; Linked To: ATIQULLAH GENERAL
MOGHADDAM, Esma'il; a.k.a. AHMADI- DOB 1961; POB Tehran, Iran; Additional TRADING CO LLC).
MOGHADDAM, Esmail; a.k.a. AHMADI- Sanctions Information - Subject to Secondary AHMED NACER, Yacine (a.k.a. YACINE DI
MOQADDAM, Esma'il; a.k.a. MOGHADAM, Sanctions; Head of Iranian Police; Alternate ANNABA), Rue Mohamed Khemisti, 6, Annaba,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel Title, Chief, Iran's Law Enforcement Forces; Algeria; Via Genova, 121, Naples, Italy; Vicolo
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Alternate Title, Police Chief, Alternate Title, Duchessa, 16, Naples, Italy; DOB 02 Dec 1967;
DOB 1961; POB Tehran, Iran; Additional Commander of Iran's Law Enforcement Force; POB Annaba, Algeria (individual) [SDGT].
Sanctions Information - Subject to Secondary Alternate Title, Brigadier General (individual) AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr;
Sanctions; Head of Iranian Police; Alternate [SYRIA] [IRAN-HR] [IRAN-TRA]. a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Title, Chief, Iran's Law Enforcement Forces; AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali Abubakar Khalfan; a.k.a. AHMED, Abubakary
Alternate Title, Police Chief, Alternate Title, Akbar); DOB circa 1961; POB Kerman, Iran; K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Commander of Iran's Law Enforcement Force; nationality Iran; citizen Iran; Additional TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Alternate Title, Brigadier General (individual) Sanctions Information - Subject to Secondary a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
[SYRIA] [IRAN-HR] [IRAN-TRA]. Sanctions (individual) [NPWMD] [IRGC] [IFSR]. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali AHMADY MOHAMMAD DIN, Atiqullah (a.k.a. Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Akbar); DOB circa 1961; POB Kerman, Iran; AHMADY, Atiqullah; a.k.a. ATIQULLAH, Haji Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
nationality Iran; citizen Iran; Additional Ahmedy; a.k.a. "HASHAM, Haji"), Manzil Hati Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Sanctions Information - Subject to Secondary Atiq, Nahya-6, Shah-e-naw, Behind Sura Jama, a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Sanctions (individual) [NPWMD] [IRGC] [IFSR]. Kandahar, Afghanistan; Abdul Rahman Badri ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI Building, Flat 401, Naif Road, Deira, Dubai, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
MOGHADAM, Ismail; a.k.a. AHMADI United Arab Emirates; DOB 01 Jan 1965; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
MOGHADDAM, Esma'il; a.k.a. AHMADI- citizen Afghanistan; Passport OR371307 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
MOGHADDAM, Esma'il; a.k.a. AHMADI- (Afghanistan); alt. Passport TR027672 Apr 1974; alt. DOB 01 Aug 1970; POB
MOQADDAM, Esma'il; a.k.a. MOGHADAM, (Afghanistan); alt. Passport OR1138550 Zanzibar, Tanzania; citizen Tanzania
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel (Afghanistan); National ID No. 87859 (individual) [SDGT].
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); (Afghanistan); alt. National ID No. 224799 AHMED, Abubakar (a.k.a. AHMED, Abubaker
DOB 1961; POB Tehran, Iran; Additional (Afghanistan); alt. National ID No. 602121 Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a.
December 30, 2016 - 32 -

AHMED, Sheikh Abubakar; a.k.a. MAKABURI; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Jamal Ahmad; a.k.a. ABDUH, Mohammad
a.k.a. SHARIFF, Abu Makaburi; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
SHARIFF, Abubaker), Majengo Area, Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Zanzibar, Tanzania; citizen Tanzania AL KASHEF, Muhammad Jamal; a.k.a. AL-
POB Kenya; citizen Kenya (individual) (individual) [SDGT]. KASHIF, Muhammad Jamal 'Abd-Al Rahim;
[SOMALIA]. AHMED, Abubaker Shariff (a.k.a. AHMED, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; Abubakar; a.k.a. AHMED, Abubaker Shariff; Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. AHMED, Sheikh Abubakar; a.k.a. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Abubakar Khalfan; a.k.a. AHMED, Abubakary MAKABURI; a.k.a. SHARIFF, Abu Makaburi; alt. DOB 01 Feb 1964; POB Cairo, Egypt;
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. SHARIFF, Abubaker), Majengo Area, nationality Egypt (individual) [SDGT].
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Mombasa, Kenya; DOB 1962; alt. DOB 1967; AHMED, Muhammad Yunis (a.k.a. AHMAD,
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; POB Kenya; citizen Kenya (individual) Muhammad Yunis; a.k.a. AL-AHMED,
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, [SOMALIA]. Muhammad Yunis; a.k.a. AL-BADRANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubaker Shariff (a.k.a. AHMED, Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Abubakar; a.k.a. AHMED, Abubaker Shariff; Mohammed Yunis Ahmed), Al-Dawar Street,
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. AHMED, Sheikh Abubakar; a.k.a. Bludan, Syria; Damascus, Syria; Mosul, Iraq;
a.k.a. MOHAMMED, Shariff Omar; a.k.a. MAKABURI; a.k.a. SHARIFF, Abu Makaburi; Wadi al-Hawi, Iraq; Dubai, United Arab
""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. SHARIFF, Abubaker), Majengo Area, Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Mombasa, Kenya; DOB 1962; alt. DOB 1967; Mowall, Mosul, Iraq; nationality Iraq (individual)
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 POB Kenya; citizen Kenya (individual) [IRAQ2].
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SOMALIA]. AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a.
Apr 1974; alt. DOB 01 Aug 1970; POB AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed AHMED, Nazir; a.k.a. CHAUDHRY, Nazir
Zanzibar, Tanzania; citizen Tanzania S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Ahmad); DOB 12 Dec 1948; POB Sahiwal,
(individual) [SDGT]. Jordan (individual) [IRAQ2]. Punjab Province, Pakistan; citizen Pakistan;
AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Passport BE4196581 (Pakistan) issued 01 Dec
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Mohammed; a.k.a. ALI, Ahmed Mohammed; 2007 expires 29 Nov 2012; National ID No.
Abubakar K.; a.k.a. AHMED, Abubakary K.; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 3520162456585 (Pakistan); alt. National ID No.
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 22058321812 (Pakistan) (individual) [SDGT].
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a.
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Ahmad); DOB 12 Dec 1948; POB Sahiwal,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Punjab Province, Pakistan; citizen Pakistan;
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; Passport BE4196581 (Pakistan) issued 01 Dec
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; DOB 1965; POB Egypt; citizen Egypt 2007 expires 29 Nov 2012; National ID No.
a.k.a. MOHAMMED, Shariff Omar; a.k.a. (individual) [SDGT]. 3520162456585 (Pakistan); alt. National ID No.
""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu 22058321812 (Pakistan) (individual) [SDGT].
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 a.k.a. AHMED, Abubakary K.; a.k.a. AL AHMAD, Noor); DOB 1974; POB Maiwand
Apr 1974; alt. DOB 01 Aug 1970; POB TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; District, Qandahar Province, Afghanistan; Haji
Zanzibar, Tanzania; citizen Tanzania a.k.a. GHAILANI, Abubakary Khalfan Ahmed; (individual) [SDGT].
(individual) [SDGT]. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a.
AHMED, Abubakary K. (a.k.a. AHMAD, Abu Ahmed Khalfan; a.k.a. GHILANI, Ahmad MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Hasim; a.k.a. MURAD, Adbul Hakim Ali
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. MOHAMMED, Shariff Omar; a.k.a. Hashim); DOB 04 Jan 1968; POB Kuwait;
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, nationality Pakistan; currently incarcerated in
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; the U.S. (individual) [SDGT].
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 AHMED, Shahid Mehmood Manzoor (a.k.a.
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 MAHMOOD, Shahid; a.k.a. MEHMOOD,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Apr 1974; alt. DOB 01 Aug 1970; POB Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Zanzibar, Tanzania; citizen Tanzania REHMATULLAH, Shahid Mahmood), Karachi,
a.k.a. MOHAMMED, Shariff Omar; a.k.a. (individual) [SDGT]. Pakistan; DOB 10 Apr 1980; POB Pakistan;
""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU, nationality Pakistan; Gender Male (individual)
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Muhammad Jamal; a.k.a. ABDU, Muhammad [SDGT] (Linked To: LASHKAR E-TAYYIBA).
December 30, 2016 - 33 -

AHMED, Sheikh Abubakar (a.k.a. AHMED, AL-FURQAN"; a.k.a. "MOASSESA AL- AIADI, Ben Muhammad (a.k.a. AIADY, Ben
Abubakar; a.k.a. AHMED, Abubaker Shariff; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Muhammad; a.k.a. AYADI CHAFIK, Ben
a.k.a. AHMED, Abubaker Shariff; a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Muhammad; a.k.a. AYADI SHAFIQ, Ben
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; FOUNDATION"), House Number 56, E. Canal Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
a.k.a. SHARIFF, Abubaker), Majengo Area, Road, University Town, Peshawar, Pakistan; Chafiq), Helene Meyer Ring 10-1415-80809,
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Afghanistan; Near old Badar Hospital in Munich, Germany; 129 Park Road, NW8,
POB Kenya; citizen Kenya (individual) University Town, Peshawar, Pakistan; Chinar London, United Kingdom; 28 Chaussee de Lille,
[SOMALIA]. Road, University Town, Peshawar, Pakistan; Mouscron, Belgium; Darvingasse 1/2/58-60,
AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN, 218 Khyber View Plaza, Jamrud Road, Vienna, Austria; Tunisia; DOB 21 Jan 1963;
Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota; Peshawar, Pakistan; 216 Khyber View Plaza, POB Safais (Sfax), Tunisia (individual) [SDGT].
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, Jamrud Road, Peshawar, Pakistan [SDGT]. AIADY, Ben Muhammad (a.k.a. AIADI, Ben
Chhota), R. No. 11, 1st Floor Ruksans Manzil, AHYA UTRAS (a.k.a. AFGHAN SUPPORT Muhammad; a.k.a. AYADI CHAFIK, Ben
78 Temkar Street, Nagpada, Mumbai, India; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben
DOB 31 Dec 1955; alt. DOB 1960; POB AHYA UL TURAS; a.k.a. AL FORQAN Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Mumbai (Bombay), India; nationality India CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Chafiq), Helene Meyer Ring 10-1415-80809,
(individual) [SDNTK]. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Munich, Germany; 129 Park Road, NW8,
AHOME REAL ESTATE, S.A. DE C.V., Alberta FURQAN CHARITABLE FOUNDATION; a.k.a. London, United Kingdom; 28 Chaussee de Lille,
No. 2166, Colomos Providencia, Guadalajara, AL-FURQAN FOUNDATION WELFARE Mouscron, Belgium; Darvingasse 1/2/58-60,
Jalisco 44660, Mexico; Albino Aranda # 3525, TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Vienna, Austria; Tunisia; DOB 21 Jan 1963;
Colonia Rinconada Santa Rita, Guadalajara, FURQAN UL KHAIRA; a.k.a. AL-FURQAN POB Safais (Sfax), Tunisia (individual) [SDGT].
Jalisco, Mexico; R.F.C. ARE0906295S0 WELFARE FOUNDATION; a.k.a. AL-TURAZ AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT].
(Mexico) [SDNTK]. ORGANIZATION; a.k.a. AL-TURAZ TRUST; AICTC (a.k.a. ADVANCED INFORMATION AND
AHYA UL TURAS (a.k.a. AFGHAN SUPPORT a.k.a. EAST AND WEST ENTERPRISES; a.k.a. COMMUNICATION TECHNOLOGY CENTER),
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. No. 5, Golestan Alley, Shahid Ghasemi St.,
AHYA UTRAS; a.k.a. AL FORQAN CHARITY; HAYAT UR RAS AL-FURQAN; a.k.a. Sharif University of Technology, Tehran, Iran;
a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Website www.aictc.ir; Additional Sanctions
FURQAN AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Information - Subject to Secondary Sanctions
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [NPWMD] [IFSR].
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- (a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC HARZI, Tariq Tahir Falih 'Awni; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF "HOUDOUD, Abu Omar"); DOB 03 May 1982;
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE alt. DOB 05 Mar 1982; alt. DOB 1981; POB
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Tunis, Tunisia; Passport Z-050399 (individual)
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- [SDGT].
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; HARZI, Tariq Tahir Falih 'Awni; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, "HOUDOUD, Abu Omar"); DOB 03 May 1982;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT].
December 30, 2016 - 34 -

Tunis, Tunisia; Passport Z-050399 (individual) Shenyang, China; Room 412, XinHui Bldg, No Yahya Abu); DOB 1979; nationality Algeria
[SDGT]. 1197 Rd Husong, District SongJiang, Shanghai, (individual) [SDGT].
AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), China; Soon Vijai Conominun, Room 208, Floor AKB MOSOBLBANK OAO (a.k.a.
Butembo, Congo, Democratic Republic of the; 2, New Petchburi Road, Khwaeng Bangkapi, AKTSIONERNY KOMMERCHESKI BANK
Bunia, Congo, Democratic Republic of the Huai Khwang, Bangkok 10310, Thailand; MOSKOVSKI OBLASTNOI BANK OTKRYTOE
[DRCONGO]. Airport, 45, Portovaya Street, Artyom, Primorski AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO
AIR FORCE INTELLIGENCE DIRECTORATE Krai 692760, Russia; Mosfilimovskaya 72, MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
(a.k.a. IDARAT AL-MUKHABARAT AL- Moscow 101000, Russia; Friedrichstr 106B, COMPANY MOSCOW REGIONAL BANK),
JAWIYYA; a.k.a. SYRIAN AIR FORCE Berlin 10117, Germany; 20-114, Level 20, Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
INTELLIGENCE) [SYRIA]. Menara Safuan, No.80, Jalan Ampang, Kuala 107023, Russia; SWIFT/BIC MOBKRUMM
AIR KORYO (a.k.a. AIRKORYO), Sunan District, Lumpur 50450, Malaysia; Office 10, 2nd floor, [UKRAINE-EO13661] (Linked To: SMP BANK).
Pyongyang, Korea, North; Swissotel, Mghateer complex 31, Block 40, Al Farwaniyah, AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI,
Hongkong-Macau Center, Dong Si Shi Tiao Li Kuwait [DPRK3]. Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
Jiao Qiao, Beijing 10027, China; Chilbosan AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
Hotel, No 81, Shyiwei Road, Heping District, ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Shenyang, China; Room 412, XinHui Bldg, No Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. Aug 1957; POB Mashhad, Iran; Additional
1197 Rd Husong, District SongJiang, Shanghai, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Sanctions Information - Subject to Secondary
China; Soon Vijai Conominun, Room 208, Floor Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Sanctions; Passport D9003033 (Iran); alt.
2, New Petchburi Road, Khwaeng Bangkapi, FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. Passport D9008347 (Iran) issued 18 Jul 2010
Huai Khwang, Bangkok 10310, Thailand; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; expires 18 Jul 2015 (individual) [SDGT] [IRGC]
Airport, 45, Portovaya Street, Artyom, Primorski a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. [IFSR].
Krai 692760, Russia; Mosfilimovskaya 72, MOHAMMED, Fazul Abdullah; a.k.a. AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a.
Moscow 101000, Russia; Friedrichstr 106B, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil MURAT, Cernit); DOB 18 Nov 1965; alt. DOB
Berlin 10117, Germany; 20-114, Level 20, Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. 31 Oct 1971; POB Bingol, Turkey; alt. POB
Menara Safuan, No.80, Jalan Ampang, Kuala "HAROON"; a.k.a. "HARUN"); DOB 25 Aug Deric, Turkey; citizen Turkey; Passport TR-J
Lumpur 50450, Malaysia; Office 10, 2nd floor, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 565114 (Turkey) issued 10 Sep 1997; Driver's
Mghateer complex 31, Block 40, Al Farwaniyah, 1974; POB Moroni, Comoros Islands; citizen License No. 04900377 (Moldova) issued 02 Jul
Kuwait [DPRK3]. Comoros; alt. citizen Kenya (individual) [SDGT]. 2004; Stateless Person Passport C000375
AIRCRAFT AVIONICS PARTS AND SUPPORT AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac (Moldova) issued 09 Sep 2000; Stateless
LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS & Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; Person ID Card CC00200261 (Moldova) issued
SUPPORT LTD.), 50 St. Leonards Road, a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, 09 Sep 2000; Refugee ID Card A88000043
Bexhill on Sea, East Sussex, United Kingdom; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd (Moldova) issued 16 Dec 2005 (individual)
74 High Street, Battle, East Sussex, United Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj [SDNTK].
Kingdom; Additional Sanctions Information - Fahid Hijaj Muhammad Sabib); DOB 10 Aug AKHLOMOV, Nikolay (a.k.a. AKHLOMOV,
Subject to Secondary Sanctions; UK Company 1987; POB Kuwait; nationality Kuwait Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy
Number 03632365 [SDGT] [IFSR] (Linked To: (individual) [SDGT]. Chairman, Executive Board, Tempbank
MAHAN AIR). AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
AIRCRAFT, AVIONICS, PARTS & SUPPORT "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKHLOMOV, Nikolay Vasilyevich (a.k.a.
LTD. (a.k.a. AIRCRAFT AVIONICS PARTS EGYPT"), Egypt [SDGT]. AKHLOMOV, Nikolay); DOB 25 Apr 1960;
AND SUPPORT LTD.), 50 St. Leonards Road, AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. Deputy Chairman, Executive Board, Tempbank
Bexhill on Sea, East Sussex, United Kingdom; "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF (individual) [SYRIA] (Linked To: TEMPBANK).
74 High Street, Battle, East Sussex, United EGYPT"), Egypt [SDGT]. AKHTARABAD MEDICAL CAMP (a.k.a. AL-
Kingdom; Additional Sanctions Information - AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; AKHTAR MEDICAL CENTRE; a.k.a. AL-
Subject to Secondary Sanctions; UK Company a.k.a. CHAM WINGS (Arabic: ;) a.k.a. AKHTAR TRUST INTERNATIONAL; a.k.a.
Number 03632365 [SDGT] [IFSR] (Linked To: CHAM WINGS AIRLINES (Arabic: AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
MAHAN AIR). ;)f.k.a. SHAM WING AIRLINES), Al PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
AIRFIX AVIATION OY, Tullimiehentie 4-6, Fardous Street, Damascus, Syria; Saadoon FOUNDATION; a.k.a. PAKISTANI RELIEF
Vantaa 01530, Finland; Chemin des Papillons Street, Baghdad, Iraq; 8 March Street, Lattakia, FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
4, Geneva/Cointrin 1216, Switzerland Syria; Hai Al Gharbi-Alraees Street, Kamishli, 2, Karachi 75300, Pakistan; Bahawalpur,
[UKRAINE-EO13661]. Syria; P.O. Box 1620 Tal-Kurdi, Adra, Pakistan; Bawalnagar, Pakistan; Gilgit,
AIRKORYO (a.k.a. AIR KORYO), Sunan District, Damascus, Syria; Registration ID 14683 (Syria) Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pyongyang, Korea, North; Swissotel, [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Pakistan; Islamabad, Pakistan; Mirpur Khas,
Hongkong-Macau Center, Dong Si Shi Tiao Li AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Jiao Qiao, Beijing 10027, China; Chilbosan EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, Muhammad, Pakistan; and all other offices
Hotel, No 81, Shyiwei Road, Heping District, worldwide [SDGT].
December 30, 2016 - 35 -

AKHUND, Mohammad Aman (a.k.a. AMAN, AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. Sergey Valeryevich; a.k.a. AKSYONOV,
Mohammed; a.k.a. NOORZAI, Mullah Mad BERUSA, Brandon; a.k.a. DELLOS, Reendo Sergiy); DOB 26 Nov 1972; POB Balti, Moldova
Aman Ustad; a.k.a. OMAN, Mullah Mohammed; Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. (individual) [UKRAINE-EO13660].
a.k.a. "SANAULLAH"); DOB 1970; POB Bande DELLOSA, Ahmad; a.k.a. DELLOSA, Habil AKTSIONERNOE OBSCHESTVO
Tumur Village, Maiwand District, Qandahar Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC
Province, Afghanistan (individual) [SDGT]. DELLOSA, Redendo Cain; a.k.a. DELLOSA, YALTA-FILM; a.k.a. FILM STUDIO YALTA-
AKHWAN, Mochtar (a.k.a. ACHWAN, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; FILM; a.k.a. JOINT STOCK COMPANY YALTA
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), FILM STUDIO; a.k.a. JSC YALTA FILM
ACHWAN, Mochtar; a.k.a. ACHWAN, 3111 Ma. Bautista Street, Punta, Santa Ana, STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
Muhammad; a.k.a. AKHWAN, Muhammad; Manila, Philippines; DOB 15 May 1972; POB a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda Punta, Santa Ana, Manila, Philippines; a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
8/10, RT/RW 002/001, Jodipan, Blimbing, nationality Philippines; SSN 33-3208848-3 FILM STUDIOS), Ulitsa Mukhina, Building 3,
Malang, Indonesia; DOB 04 May 1948; alt. DOB (Philippines) (individual) [SDGT]. Yalta, Crimea 298063, Ukraine;
04 May 1946; POB Tulungagung, Indonesia; AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. Sevastopolskaya 4, Yalta, Crimea, Ukraine;
nationality Indonesia; National ID No. MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Registration ID 30993572 [UKRAINE-
3573010405480001 (Indonesia) (individual) Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim EO13685].
[SDGT]. Hasim; a.k.a. MURAD, Adbul Hakim Ali AKTSIONERNOE OBSHCESTVO INSTITUT
AKHWAN, Muhammad (a.k.a. ACHWAN, Hashim); DOB 04 Jan 1968; POB Kuwait; STROIPROEKT (a.k.a. AO INSTITUT
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. nationality Pakistan; currently incarcerated in STROIPROEKT; a.k.a. AO INSTITUTE
ACHWAN, Mochtar; a.k.a. ACHWAN, the U.S. (individual) [SDGT]. STROYPROEKT; f.k.a. INSTITUT
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; STROIPROEKT ZAKRYTOE AKTSIONERNOE
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OBSHCHESTVO; a.k.a. INSTITUT
RT/RW 002/001, Jodipan, Blimbing, Malang, Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; STROIPROEKT, AO; a.k.a. INSTITUTE
Indonesia; DOB 04 May 1948; alt. DOB 04 May a.k.a. AKSYONOV, Serhiy Valeryevich); DOB STROYPROECT; a.k.a. STROYPROEKT;
1946; POB Tulungagung, Indonesia; nationality 26 Nov 1972; POB Balti, Moldova (individual) a.k.a. STROYPROEKT ENGINEERING
Indonesia; National ID No. 3573010405480001 [UKRAINE-EO13660]. GROUP), D. 13 Korp. 2 LiteraA Prospekt
(Indonesia) (individual) [SDGT]. AKSH (a.k.a. ALBANIAN NATIONAL ARMY; Dunaiski, St. Petersburg 196158, Russia; 13/2
AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim a.k.a. "ANA") [BALKANS]. Dunaisky Prospect, St. Petersburg 196158,
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; Russia; Website http://www.stpr.ru; Email
1962; alt. DOB 01 Jan 1962; POB Bidnayil, a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Address Most@stpr.ru; alt. Email Address
Lebanon; Additional Sanctions Information - Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Murina@stpr.ru; Registration ID
Subject to Secondary Sanctions Pursuant to the a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 1027810258673; Tax ID No. 7826688390;
Hizballah Financial Sanctions Regulations 26 Nov 1972; POB Balti, Moldova (individual) Government Gazette Number 11117863
(individual) [SYRIA] (Linked To: HIZBALLAH). [UKRAINE-EO13660]. [UKRAINE-EO13685].
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO GENBANK
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, (Cyrillic:
1962; alt. DOB 01 Jan 1962; POB Bidnayil, Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; ) (a.k.a. CLOSED JOINT STOCK
Lebanon; Additional Sanctions Information - a.k.a. AKSYONOV, Serhiy Valeryevich); DOB COMPANY GENBANK; a.k.a. GENBANK, AO
Subject to Secondary Sanctions Pursuant to the 26 Nov 1972; POB Balti, Moldova (individual) (Cyrillic: , ); a.k.a. JOINT STOCK
Hizballah Financial Sanctions Regulations [UKRAINE-EO13660]. COMPANY GENBANK; a.k.a. JSC GENBANK),
(individual) [SYRIA] (Linked To: HIZBALLAH). AKSYONOV, Sergey Valeryevich (a.k.a. Ozerkovskaya Naberezhnaya 12, Moscow
AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 115184, Russia; Ulitsa Sevastopolskaya 13,
a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Simferopol 295011, Ukraine; SWIFT/BIC
a.k.a. "AH HAN"), c/o DEHONG THAILONG Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); GEOORUMM; Website www.genbank.ru; Email
HOTEL CO., LTD., Yunnan Province, China; DOB 26 Nov 1972; POB Balti, Moldova Address info@genbank.ru; Registration ID
88/2 Soi Klong Nam Kaew, Tambon Sam Sen (individual) [UKRAINE-EO13660]. 1137711000074 (Russia) [UKRAINE-EO13685].
Nok, Huay Khwang, Bangkok, Thailand; Burma; AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO
DOB 03 Mar 1972; Passport K491821 a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, SEVASTOPOLSKIY MORSKOY BANK (a.k.a.
(Thailand); National ID No. 310095657121 Sergey; a.k.a. AKSYONOV, Sergey AO SEVASTOPOLSKIY MORSKOY BANK;
(Thailand) (individual) [SDNTK]. Valeryevich; a.k.a. AKSYONOV, Serhiy a.k.a. JOINT STOCK COMPANY
AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. Valeryevich); DOB 26 Nov 1972; POB Balti, SEVASTOPOLSKY MORSKOY BANK; a.k.a.
"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB Moldova (individual) [UKRAINE-EO13660]. JSC SEVASTOPOLSKY MORSKOY BANK),
30 Mar 1972; POB Abordj El Kiffani, Algeria AKSYONOV, Serhiy Valeryevich (a.k.a. 18a Brestska Street, Sevastopol, Crimea
(individual) [SDGT]. AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 99001, Ukraine; 18/A Ulitsa Brestskaya,
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Sevastopol, Crimea 299001, Ukraine;
December 30, 2016 - 36 -

SWIFT/BIC MORKUAUK; Website Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Arabia; DOB 03 May 1964; alt. DOB 02 May
www.morskoybank.com; Email Address a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; 1964; POB Taif, Saudi Arabia; nationality Saudi
root@morskoybank.com; Registration ID a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Arabia; Passport H376590 (Saudi Arabia)
1149204013397 [UKRAINE-EO13685]. Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630
AKTSIONERNY BANK RUSSIAN FEDERATION Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712
(a.k.a. AB ROSSIYA, OAO; a.k.a. BANK Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
ROSSIYA; a.k.a. OTKRYTOE "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS).
AKTSIONERNOE OBSHCHESTVO Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Rastrelli, Saint Petersburg 191124, Russia; Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Email Address bank@abr.ru; Registration ID "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. ALAGHA, Abu Obaida
1027800000084 (Russia); Tax ID No. 21492, Saudi Arabia; Al Rawdah, Jeddah Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
7831000122 (Russia); Government Gazette 21492, Saudi Arabia; Pr. Amir Sultan Street, Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Number 09804148 (Russia) [UKRAINE- Khalidiya Business Center, 3rd Floor, Khalidiya, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
EO13661]. Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AKTSIONERNY KOMMERCHESKI BANK Quarter, Near An Nuwaysir Mosque, Jeddah, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
MOSKOVSKI OBLASTNOI BANK OTKRYTOE Saudi Arabia; Ar Rawdah Quarter, Near Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
MOSOBLBANK OAO; a.k.a. PAO Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
COMPANY MOSCOW REGIONAL BANK), Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
107023, Russia; SWIFT/BIC MOBKRUMM (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
[UKRAINE-EO13661] (Linked To: SMP BANK). (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
AKWAN, Mochtar (a.k.a. ACHWAN, HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. AL AGHA, Abu Ubaida Khairee Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
ACHWAN, Mochtar; a.k.a. ACHWAN, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
AKHWAN, Muhammad), Jalan Ir. H. Juanda Obaida Khairi Hafiz; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
8/10, RT/RW 002/001, Jodipan, Blimbing, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Malang, Indonesia; DOB 04 May 1948; alt. DOB Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd
04 May 1946; POB Tulungagung, Indonesia; Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
nationality Indonesia; National ID No. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
3573010405480001 (Indonesia) (individual) AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
[SDGT]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
AL ADAL EXCHANGE, P.O. Box 56351, Dubai, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
United Arab Emirates; Nasr Square, Opposite Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Car Park Building, Shop No. 5, Dubai, United Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Arab Emirates; Naser Square, RPA Carpet Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Building, Shop No. 5, Deira, Dubai, United Arab Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Emirates; Al Souk Al Kbirr Street, Near Gargash a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Center, Deira, Dubai, United Arab Emirates; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
Dubai Chamber of Commerce Membership No. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL AMEEN TRUST (a.k.a. AL AMIN TRUST;
172133 (United Arab Emirates) [SDNTK]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; MADINA TRUST; a.k.a. AL RASHEED TRUST;
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al RASHEED TRUST; a.k.a. AL-RASHID TRUST;
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Sultan Street, Khalidiya Business Center, 3rd TRUST; a.k.a. MEYMAR TRUST; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Floor, Khalidiya, Jeddah 21492, Saudi Arabia; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Ar Rawdah Quarter, Near An Nuwaysir Mosque, Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Jeddah, Saudi Arabia; Ar Rawdah Quarter, M'unin, Room no. 3, Third Floor, Moti Plaza,
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Near Mosque Mujib Al Maddah, Jeddah, Saudi near Liaquat Bagh, Murree Road, Rawalpindi,
December 30, 2016 - 37 -

Pakistan; Jamia Masjid, Sulaiman Park, Begum near Liaquat Bagh, Murree Road, Rawalpindi, PALESTINE; a.k.a. COMPANIE BENIFICENT
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Jamia Masjid, Sulaiman Park, Begum DE SOLIDARITE AVEC PALESTINE; a.k.a.
Z.R. Brothers, Katchehry Road, Chowk Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, COUNCIL OF CHARITY AND SOLIDARITY;
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Z.R. Brothers, Katchehry Road, Chowk a.k.a. DE BIENFAISANCE ET DE COMMITE
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Surgeon, Main Baxar, Mingora, Swat, Pakistan; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic RELIEF COMMITTEE FOR SOLIDARITY WITH
Office Dha'rb-i-M'unin, opposite Khyber Bank, Surgeon, Main Baxar, Mingora, Swat, Pakistan; PALESTINE), 68 Rue Jules Guesde, Lille
Abbottabad Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, 59000, France; 10 Rue Notre Dame, Lyon
University Road, Opposite Baitul Mukaram, Abbottabad Road, Mansehra, Pakistan; 69006, France; 37 Rue de la Chapelle, Paris
Gulshan-e Iqbal, Karachi, Pakistan; Opposite University Road, Opposite Baitul Mukaram, 75018, France [SDGT].
Jang Press, I.I. Chundrigar Road, Karachi, Gulshan-e Iqbal, Karachi, Pakistan; Opposite AL ASHQAR, Abdullah Jihad (a.k.a. AL
Pakistan; TE-365, 3rd Floor, Deans Trade Jang Press, I.I. Chundrigar Road, Karachi, MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR,
Centre, Peshawar Cantt., Pakistan; Operations Pakistan; TE-365, 3rd Floor, Deans Trade 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
in Afghanistan: Herat, Jalalabad, Kabul, Centre, Peshawar Cantt., Pakistan; Operations AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Kandahar, Mazar Sharif. Also operations in: in Afghanistan: Herat, Jalalabad, Kabul, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Kosovo, Chechnya [SDGT]. Kandahar, Mazar Sharif. Also operations in: Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
AL AMIN TRUST (a.k.a. AL AMEEN TRUST; Kosovo, Chechnya [SDGT]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMLOOD TRADING LLC, Ali Rashid Lootah TAWHID, Muhandes; a.k.a. AL-TAWHID,
MADINA TRUST; a.k.a. AL RASHEED TRUST; Building, Al Khaleej Street, Al Baraha Area, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Dubai, United Arab Emirates; P.O. Box 3517, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Dubai, United Arab Emirates; C.R. No. 79190 Region: Gaza; DOB 1986; nationality
RASHEED TRUST; a.k.a. AL-RASHID TRUST; (United Arab Emirates) [SDNTK]. Palestinian (individual) [SDGT].
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI,
TRUST; a.k.a. MEYMAR TRUST; a.k.a. OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
M'unin, Room no. 3, Third Floor, Moti Plaza, INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
near Liaquat Bagh, Murree Road, Rawalpindi, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Pakistan; Jamia Masjid, Sulaiman Park, Begum Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Apr 1982; POB Riyadh, Saudi Arabia;
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), nationality Saudi Arabia; Passport F654645
Z.R. Brothers, Katchehry Road, Chowk Algeria; DOB 01 Jan 1969; POB Annaba, issued 30 Apr 2005; National ID No.
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Algeria; citizen Algeria (individual) [SDGT]. 1028745097 (Saudi Arabia); Member of al-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL AQSA ASSISTANCE CHARITABLE Qa'ida in the Arabian Peninsula, is wanted by
Surgeon, Main Baxar, Mingora, Swat, Pakistan; COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA the Government of Saudi Arabia and Interpol
Office Dha'rb-i-M'unin, opposite Khyber Bank, LIL MUNASARA AL-AQSA; a.k.a. has issued an Orange Notice: File no.
Abbottabad Road, Mansehra, Pakistan; BENEVOLENCE COMMITTEE FOR 2009/52/OS/CCC (individual) [SDGT].
University Road, Opposite Baitul Mukaram, SOLIDARITY WITH PALESTINE; a.k.a. AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite BENEVOLENT COMMITTEE FOR SUPPORT Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a.
Jang Press, I.I. Chundrigar Road, Karachi, OF PALESTINE; a.k.a. CBSP; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB
Pakistan; TE-365, 3rd Floor, Deans Trade CHARITABLE COMMITTEE FOR PALESTINE; Damascus, Syria; President of the Syrian Arab
Centre, Peshawar Cantt., Pakistan; Operations a.k.a. CHARITABLE COMMITTEE FOR Republic (individual) [SYRIA].
in Afghanistan: Herat, Jalalabad, Kabul, SOLIDARITY WITH PALESTINE; a.k.a. AL BADANI, Shawqi Ali Ahmad Muhammad
Kandahar, Mazar Sharif. Also operations in: CHARITABLE COMMITTEE FOR (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a.
Kosovo, Chechnya [SDGT]. SUPPORTING PALESTINE; a.k.a. AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
AL AMIN WELFARE TRUST (a.k.a. AL AMEEN CHARITABLE ORGANIZATION IN SUPPORT BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL OF PALESTINE; a.k.a. COMITE' DE Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
MADINA TRUST; a.k.a. AL RASHEED TRUST; BIENFAISANCE ET DE SECOURS AUX Yemen; nationality Yemen (individual) [SDGT].
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN PALESTINIENS; f.k.a. COMITE' DE AL BAGHDADI, Ali Al-Mahmoudi (a.k.a.
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- BIENFAISANCE POUR LA SOLIDARITE' MAHMUDI, Baghdadi); DOB 1950; POB Al
RASHEED TRUST; a.k.a. AL-RASHID TRUST; AVEC LA PALESTINE; a.k.a. COMMITTEE Jamil, Libya; Prime Minister (individual)
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR FOR AID AND SOLIDARITY WITH [LIBYA2].
TRUST; a.k.a. MEYMAR TRUST; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, ASSISTANCE AND SOLIDARITY WITH NIDAL, Abu); DOB May 1937; alt. DOB May
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- PALESTINE; a.k.a. COMMITTEE FOR 1940; POB Jaffa, Israel; Founder and Secretary
M'unin, Room no. 3, Third Floor, Moti Plaza, CHARITY AND SOLIDARITY WITH
December 30, 2016 - 38 -

General of ABU NIDAL ORGANIZATION AL BIR AL DAWALIA (a.k.a. BENEVOLENCE AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD-
(individual) [SDT]. INTERNATIONAL FOUNDATION; a.k.a. BIF; DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
AL BARAKA EXCHANGE LLC, P.O. Box 3313, a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ DAGESTANI, Sheikh Ali Abu Muhammad;
Deira, Dubai, United Arab Emirates; P.O. Box BLAGOTVORITEL'NYJ FOND), 8820 Mobile a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
20066, Dubai, United Arab Emirates [SDGT]. Avenue, 1A, Oak Lawn, IL 60453, United a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu States; (Formerly located at) 20-24 Branford AL-QAWQAZI, Abu-Muhammad; a.k.a.
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Place, Suite 705, Newark, NJ 07102, United KEBEKOV, Abu Mukhammad; a.k.a.
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. States; (Formerly located at) 9838 S. Roberts KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Road, Suite 1-W, Palos Hills, IL 60465, United Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- States; P.O. Box 548, Worth, IL 60482, United Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, States; Bashir Safar Ugli 69, Baku, Azerbaijan; "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu 69 Boshir Safaroglu St., Baku, Azerbaijan; Mukhammad"; a.k.a. "Sheikh Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Sarajevo, Bosnia and Herzegovina; Zenica, Muhammad"), Russia; DOB 1972; alt. DOB
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Bosnia and Herzegovina; 3 King Street, South 1969; POB Teletl County, Shamil District,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Waterloo, Ontario N2J 3Z6, Canada; P.O. Box Dagestan Republic; citizen Russia (individual)
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, 1508 Station B, Mississauga, Ontario L4Y 4G2, [SDGT].
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Canada; 2465 Cawthra Rd., #203, Mississauga, AL DARI AL-ZAWBA', Doctor Muthanna Harith
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Ontario L5A 3P2, Canada; Ottawa, Canada; Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Grozny, Chechnya, Russia; 91 Paihonggou, AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Lanzhou, Gansu, China; Hrvatov 30, 41000, ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Zagreb, Croatia; Makhachkala, Daghestan, AL-DARI AL-ZOBAI, Muthanna Harith
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Ingushetia, Russia; Burgemeester Kessensingel a.k.a. AL-DARI, Muthanna Harith Sulayman;
Velayat Faqih Base, Kenesht Mountain Pass, 40, Maastricht, Netherlands; House 111, First a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
Northwest of Kermanshah, Iran; Mehran, Iran; Floor, Street 64, F-10/3, Islamabad, Pakistan; DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
DOB 1953; POB Ma'ghal, Basrah, Iraq; Azovskaya 6, km. 3, off. 401, Moscow, Russia; Muthanna Harith Sulayman), Amman, Jordan;
nationality Iraq; citizen Iran; alt. citizen Iraq; P.O. Box 1055, Peshawar, Pakistan; Ulitsa Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Additional Sanctions Information - Subject to Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Secondary Sanctions (individual) [IRAQ3]. Box 1937, Khartoum, Sudan; P.O. Box 7600, citizen Iraq (individual) [SDGT].
AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. Jeddah 21472, Saudi Arabia; P.O. Box 10845, AL DARI, Dr. Muthanna (a.k.a. AL DARI AL-
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Riyadh 11442, Saudi Arabia; Dushanbe, ZAWBA', Doctor Muthanna Harith Sulayman;
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Tajikistan; United Kingdom; Afghanistan; a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Bangladesh; Bosnia and Herzegovina; Gaza AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, Strip, undetermined; Yemen; US FEIN 36- AL-DARI AL-ZOBAI, Muthanna Harith
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, 3823186 [SDGT]. Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, a.k.a. AL-DARI, Muthanna Harith Sulayman;
citizen Kuwait; Passport 101856740 (Kuwait) Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
(individual) [SDGT]. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
AL BINALI, Turki Mubarak Abdullah (a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB Muthanna Harith Sulayman), Amman, Jordan;
BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. Cairo, Egypt; nationality Saudi Arabia; Passport Khan Dari, Iraq; Asas Village, Abu Ghurayb,
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, B049614 (Saudi Arabia); alt. Passport C536660 Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Turki Mubarak Abdullah Ahmad; a.k.a. "ABU (Saudi Arabia) issued 05 May 2001 expires 11 citizen Iraq (individual) [SDGT].
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; Mar 2006 (individual) [SDGT]. AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI,
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd AL CHAREKH, Abdul Mohsen Abdallah Ibrahim Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. (a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, Harith Sulayman; a.k.a. AL-DAURI, Hareth;
"AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL- Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al- Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
DOB 03 Sep 1984; POB Al Muharraq, Bahrain; Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
nationality Bahrain; Passport 2231616 (Bahrain) DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. POB Baghdad, Iraq; nationality Iraq; citizen
issued 02 Jan 2013 expires 02 Jan 2023; alt. DOB 07 Dec 1985; POB Shagraa, Saudi Iraq; Passport N348171/IRAQ (Iraq) (individual)
Passport 1272611 (Bahrain) issued 01 Apr Arabia; nationality Saudi Arabia; Passport [IRAQ3].
2003; Identification Number 840901356 G895402; National ID No. 1050433349 (Saudi AL DARI, Muthana Harith (a.k.a. AL DARI AL-
(individual) [SDGT] (Linked To: ISLAMIC Arabia) (individual) [SDGT]. ZAWBA', Doctor Muthanna Harith Sulayman;
STATE OF IRAQ AND THE LEVANT). a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI
December 30, 2016 - 39 -

AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Hawarden Hill, Brooke Road, London NW2 Road, University Town, Peshawar, Pakistan;
AL-DARI AL-ZOBAI, Muthanna Harith 7BR, United Kingdom; DOB 25 Aug 1962; alt. 218 Khyber View Plaza, Jamrud Road,
Sulayman; a.k.a. AL-DARI, Muthanna Harith; DOB 24 Aug 1962; POB Kuwait; nationality Peshawar, Pakistan; 216 Khyber View Plaza,
a.k.a. AL-DARI, Muthanna Harith Sulayman; Saudi Arabia; Passport 456682 issued 06 Nov Jamrud Road, Peshawar, Pakistan [SDGT].
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- 1990 expires 13 Sep 1995 (individual) [SDGT]. AL FURQAN (a.k.a. ASSOCIATION FOR
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; CITIZENS RIGHTS AND RESISTANCE TO
Muthanna Harith Sulayman), Amman, Jordan; a.k.a. BADREDDINE, Mustafa Amine; a.k.a. LIES; a.k.a. ASSOCIATION FOR EDUCATION,
Khan Dari, Iraq; Asas Village, Abu Ghurayb, BADREDDINE, Mustafa Youssef; a.k.a. ISSA, CULTURAL, AND TO CREATE SOCIETY -
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, SIRAT; a.k.a. ASSOCIATION FOR
citizen Iraq (individual) [SDGT]. Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB EDUCATION, CULTURE AND BUILDING
AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- Al-Ghobeiry, Beirut, Lebanon; Additional SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
DONYA TELEVISION CHANNEL; a.k.a. AL- Sanctions Information - Subject to Secondary CITIZENS FOR THE SUPPORT OF TRUTH
DUNYA TELEVISION; a.k.a. DUNIA LIMITED Sanctions Pursuant to the Hizballah Financial AND SUPPRESSION OF LIES; a.k.a.
LIABILITY COMPANY FOR INFORMATION; Sanctions Regulations (individual) [SDGT] DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
a.k.a. DUNIA TELEVISION), Information Free [SYRIA] (Linked To: HIZBALLAH). FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
Zone, Damascus, Syria [SYRIA]. AL FORQAN CHARITY (a.k.a. AFGHAN IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd SUPPORT COMMITTEE; a.k.a. AHIYAHU Put Mladih Muslimana 30a, Sarajevo 71 000,
Rashid Muhammed; a.k.a. ALFAGIH, Saad; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Bosnia and Herzegovina; ul. Strossmajerova
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; 72, Zenica, Bosnia and Herzegovina;
a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Muhameda Hadzijahica #42, Sarajevo, Bosnia
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad FURQAN CHARITABLE FOUNDATION; a.k.a. and Herzegovina [SDGT].
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FURQAN FOUNDATION WELFARE AL GHABRA, Mohammed, East London , United
a.k.a. "ABU UTHMAN"), London, United TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Kingdom; DOB 01 Jun 1980; POB Damascus,
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan FURQAN UL KHAIRA; a.k.a. AL-FURQAN Syria; nationality United Kingdom; Passport
1957; POB Zubair, Iraq; citizen Saudi Arabia; WELFARE FOUNDATION; a.k.a. AL-TURAZ 094629366 (United Kingdom) (individual)
Passport 760620 issued 15 Sep 1991 expires ORGANIZATION; a.k.a. AL-TURAZ TRUST; [SDGT].
22 Jul 1996; Doctor (individual) [SDGT]. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AL HAFIDH ABU TALHA DER DEUTSCHE
AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL FORKHAN RELIEF ORGANIZATION; a.k.a. (a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977;
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; HAYAT UR RAS AL-FURQAN; a.k.a. POB Berkane, Morocco; nationality Germany;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Passport 5208116575 (Germany) expires 07
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Sep 2013; Driver's License No. J17001W6Z12;
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, UL TURATH; a.k.a. JAMIAT AL-HAYA AL- National ID No. 5209243072 (Germany) expires
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL 07 Sep 2013; Believed to be in the
Hawarden Hill, Brooke Road, London NW2 ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Afghanistan/Pakistan border area (individual)
7BR, United Kingdom; DOB 25 Aug 1962; alt. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH [SDGT].
DOB 24 Aug 1962; POB Kuwait; nationality AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM,
Saudi Arabia; Passport 456682 issued 06 Nov ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a.
1990 expires 13 Sep 1995 (individual) [SDGT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid ORGANIZATION FOR PEACE AND a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; DEVELOPMENT PAKISTAN; a.k.a. RAIES Sa'dah Governorate, Yemen; DOB 1985; alt.
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- KHILQATUL QURANIA FOUNDATION OF DOB 1984 to 1986; POB Dahyan, Yemen; alt.
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid PAKISTAN; a.k.a. REVIVAL OF ISLAMIC POB Sa'dah Governorate, Yemen; nationality
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, HERITAGE SOCIETY; a.k.a. REVIVAL OF Yemen; Gender Male; Huthi group second-in-
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ISLAMIC SOCIETY HERITAGE ON THE command (individual) [YEMEN].
Hawarden Hill, Brooke Road, London NW2 AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
7BR, United Kingdom; DOB 25 Aug 1962; alt. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a.
DOB 24 Aug 1962; POB Kuwait; nationality FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
Saudi Arabia; Passport 456682 issued 06 Nov a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
1990 expires 13 Sep 1995 (individual) [SDGT]. AL-FURQAN"; a.k.a. "MOASSESA AL- Sa'dah Governorate, Yemen; DOB 1985; alt.
AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; DOB 1984 to 1986; POB Dahyan, Yemen; alt.
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT POB Sa'dah Governorate, Yemen; nationality
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- FOUNDATION"), House Number 56, E. Canal Yemen; Gender Male; Huthi group second-in-
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Road, University Town, Peshawar, Pakistan; command (individual) [YEMEN].
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Afghanistan; Near old Badar Hospital in AL HAMIDAN, Mohamad Alsaied (a.k.a.
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 University Town, Peshawar, Pakistan; Chinar ALHEMEDAN, Mohamad Alsaeed; a.k.a.
December 30, 2016 - 40 -

ALHMEDAN, Mohamad Alsaeed; a.k.a. nationality Yemen; Leader of the Houthi group Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, (individual) [YEMEN]. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; Syria; Passport 01374026 (individual) [IRAQ3].
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; AL JABOURI, Mishan Riqardh Damin (a.k.a. AL
Feb 1976; Passport N010084435 (Syria); Gender Male; Huthi military commander JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
Identification Number N002595610 (Syria); alt. (individual) [YEMEN]. JABOURI, Meshan Thamin; a.k.a. AL JABURI,
Identification Number 00407L012704 (Syria); AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
alt. Identification Number N0097000224 (Syria); Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a.
alt. Identification Number L07521 (Syria) AL-IKHTIYAR, Hisham Ahmad; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
(individual) [SDGT] (Linked To: ISLAMIC BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
STATE OF IRAQ AND THE LEVANT). Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
AL HARAKAT AL ISLAMIYYA (a.k.a. ABU IKHTEYAR, Hisham; a.k.a. IKHTIYAR, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
SAYYAF GROUP) [FTO] [SDGT]. Hisham), Maliki, Damascus, Syria; DOB 1941; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
AL HARAMAIN (a.k.a. AL-HARAMAIN : Major General; Director, Syria Ba'ath Party Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
INDONESIA BRANCH; a.k.a. AL-HARAMAIN Regional Command National Security Bureau JABOURI, Mashaan; a.k.a. JIBOURI, Mishan;
FOUNDATION; a.k.a. YAYASAN AL (individual) [SYRIA]. a.k.a. JUBURI, Mashan), Latakia, Syria;
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Damascus, Syria; DOB 01 Aug 1957; POB
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. Ninwa, Iraq; nationality Iraq; citizen Syria;
Jalan Laut Sulawesi Blok DII/4, Kavling AL-IKHTIYAR, Hisham Ahmad; a.k.a. Passport 01374026 (individual) [IRAQ3].
Angkatan Laut Duren Sawit, Jakarta Timur BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, AL JABURI, Misham (a.k.a. AL JABBURY,
13440, Indonesia [SDGT]. Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Meshan Thamin; a.k.a. AL JABOURI, Mishan
HARAMAYN AL MASJID AL AQSA; a.k.a. AL- Hisham), Maliki, Damascus, Syria; DOB 1941; Riqardh Damin; a.k.a. AL-JABBURI, Mishan;
HARAMAIN & AL MASJED AL-AQSA CHARITY Major General; Director, Syria Ba'ath Party a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
FOUNDATION : BOSNIA BRANCH; a.k.a. AL- Regional Command National Security Bureau a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
HARAMAYN AND AL MASJID AL AQSA (individual) [SYRIA]. JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
CHARITABLE FOUNDATION), Hasiba AL JABBURY, Mashaan Rakadh Dhamin (a.k.a. Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Brankovica No. 2A, Sarajevo, Bosnia and AL JABOURI, Meshan Thamin; a.k.a. AL a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Herzegovina [SDGT]. JABOURI, Mishan Riqardh Damin; a.k.a. AL Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
HARAMAIN AL MASJED AL AQSA; a.k.a. AL- a.k.a. AL-JABBURI, Mish'an Rakkad Damin; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
HARAMAIN & AL MASJED AL-AQSA CHARITY a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
FOUNDATION : BOSNIA BRANCH; a.k.a. AL- JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Latakia, Syria; Damascus, Syria; DOB 01 Aug
HARAMAYN AND AL MASJID AL AQSA Rakin Thamin; a.k.a. AL-JABURI, Mushan; 1957; POB Ninwa, Iraq; nationality Iraq; citizen
CHARITABLE FOUNDATION), Hasiba a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Syria; Passport 01374026 (individual) [IRAQ3].
Brankovica No. 2A, Sarajevo, Bosnia and Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL JAMATUL ASARYAH MADRASSA (a.k.a. AL
Herzegovina [SDGT]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
AL HASAWANI, George (a.k.a. HASAWANI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
George; a.k.a. HASWANI, George; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan), ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
HASWANI, Jurj; a.k.a. HESSWANI, Georges; Latakia, Syria; Damascus, Syria; DOB 01 Aug ASARIA MADRASSA; a.k.a. JAMA'AT UL-
a.k.a. HESWANI, George; a.k.a. HEWANI, 1957; POB Ninwa, Iraq; nationality Iraq; citizen SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
George; a.k.a. KHESOUANI, George; a.k.a. Syria; Passport 01374026 (individual) [IRAQ3]. MADRASSA; a.k.a. JAMEAT-UL ASRYA
KHESOUANI, Georges); DOB 26 Sep 1946; AL JABOURI, Meshan Thamin (a.k.a. AL MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
POB Yabrud, Syria; nationality Syria; alt. JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL MADRASSA; a.k.a. JAMIA AL-ASSARIA
nationality Russia (individual) [SYRIA]. JABOURI, Mishan Riqardh Damin; a.k.a. AL MADRASSA; a.k.a. JAMIA ASARIYA
AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI, JABURI, Misham; a.k.a. AL-JABBURI, Mishan; MADRASSA; a.k.a. JAMIA ASRIYA
Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL-JABBURI, Mish'an Rakkad Damin; MADRASSA; a.k.a. JAMIA ASSARIA
a.k.a. AL-HOUTHI, Abdul Malik Badruddin a.k.a. ALJABOURI, Mashaan; a.k.a. AL- MADRASSA; a.k.a. JAMIAE HAZAREA
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Rakin Thamin; a.k.a. AL-JABURI, Mushan; MADRASSA JAMIA AL-ASRIA; f.k.a.
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, MADRASSA TALIM QURAN USONA), Inqilab
1980; POB Dahyan Governorate, Yemen; Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Road, Village Chamkani, Peshawar, Khyber
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
December 30, 2016 - 41 -

To: NURISTANI, Abdul Aziz; Linked To: "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
LASHKAR E-TAYYIBA). citizen Iraq; Gender Male; Passport A5476394 AMEEN TRUST; a.k.a. AL-MADINA TRUST;
AL JAMIA AL ASARIA (a.k.a. AL JAMATUL (Iraq) (individual) [SDGT]. a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
ASARYAH MADRASSA; a.k.a. AL JAMIAH AL AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU, TRUST; a.k.a. MAIMAR TRUST; a.k.a.
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Muhammad Jamal; a.k.a. ABDU, Muhammad MAYMAR TRUST; a.k.a. MEYMAR TRUST;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Jamal Ahmad; a.k.a. ABDUH, Mohammad a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Iftah, Nazimabad, Karachi, Pakistan; Office
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
MADRASSA; a.k.a. JAMEAT-UL ASRYA AHMED, Mohammad Jamal Abdo; a.k.a. AL- Plaza, near Liaquat Bagh, Murree Road,
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA KASHIF, Muhammad Jamal 'Abd-Al Rahim; Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
MADRASSA; a.k.a. JAMIA AL-ASSARIA a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Park, Begum Pura, Lahore, Pakistan; Office
MADRASSA; a.k.a. JAMIA ASARIYA Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
MADRASSA; a.k.a. JAMIA ASRIYA a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Chowk Yadgaar, Peshawar, Pakistan; Office
MADRASSA; a.k.a. JAMIA ASSARIA alt. DOB 01 Feb 1964; POB Cairo, Egypt; Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
MADRASSA; a.k.a. JAMIAE HAZAREA nationality Egypt (individual) [SDGT]. Dental Clinic Surgeon, Main Baxar, Mingora,
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. AL KAWARI, Salim Hasan Khalifa (a.k.a. AL Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
MADRASSA JAMIA AL-ASRIA; f.k.a. KUWARI, Salim Hassan Khalifa Rashid; a.k.a. Khyber Bank, Abbottabad Road, Mansehra,
MADRASSA TALIM QURAN USONA), Inqilab AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem; Pakistan; University Road, Opposite Baitul
Road, Village Chamkani, Peshawar, Khyber a.k.a. AL-KUWARI, Salim Hasan Khalifah Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Rashid); DOB 1977; alt. DOB 1978; nationality Opposite Jang Press, I.I. Chundrigar Road,
To: NURISTANI, Abdul Aziz; Linked To: Qatar (individual) [SDGT]. Karachi, Pakistan; TE-365, 3rd Floor, Deans
LASHKAR E-TAYYIBA). AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; Trade Centre, Peshawar Cantt., Pakistan;
AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Operations in Afghanistan: Herat, Jalalabad,
JAMATUL ASARYAH MADRASSA; a.k.a. AL Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. Kabul, Kandahar, Mazar Sharif. Also
JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL AL-KURD, Ahmed Hard; a.k.a. EL-KURD, operations in: Kosovo, Chechnya [SDGT].
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AL MAHRUS GROUP TRADING COMPANY
ASARIA MADRASSA; a.k.a. JAMA'AT UL- circa 1949; alt. DOB circa 1951; POB Deir Al- (a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Balah, Gaza (individual) [SDGT]. TRADING ESTABLISHMENT; a.k.a.
MADRASSA; a.k.a. JAMEAT-UL ASRYA AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. MAHROUS TRADING INSTITUTE; a.k.a.
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- MAHRUS GROUP; a.k.a. MAHRUS TRADING
MADRASSA; a.k.a. JAMIA AL-ASSARIA KOWARI, Salim; a.k.a. AL-KUWARI, Salem; ESTABLISHMENT), Rawda Street, Damascus,
MADRASSA; a.k.a. JAMIA ASARIYA a.k.a. AL-KUWARI, Salim Hasan Khalifah Syria; Al Rawdah, Damascus, Syria [NPWMD]
MADRASSA; a.k.a. JAMIA ASRIYA Rashid); DOB 1977; alt. DOB 1978; nationality (Linked To: SCIENTIFIC STUDIES AND
MADRASSA; a.k.a. JAMIA ASSARIA Qatar (individual) [SDGT]. RESEARCH CENTER).
MADRASSA; a.k.a. JAMIAE HAZAREA AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; AL MANAR TV, Al Manar TV, Abed al Nour
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. Street, Haret Hriek, Beirut, Lebanon; PO Box
MADRASSA JAMIA AL-ASRIA; f.k.a. AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, 354/25, Beirut, Lebanon; Additional Sanctions
MADRASSA TALIM QURAN USONA), Inqilab Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Information - Subject to Secondary Sanctions
Road, Village Chamkani, Peshawar, Khyber Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Pursuant to the Hizballah Financial Sanctions
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Regulations; info@manartv.com;
To: NURISTANI, Abdul Aziz; Linked To: 1957; POB Baghdad, Iraq; citizen Iraq www.manartv.com; www.almanar.com.lb
LASHKAR E-TAYYIBA). (individual) [IRAQ3]. [SDGT].
AL KASAB, Muwafaq Mustafa Muhammad Ali AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- AL MANSOOREEN (a.k.a. AL MANSOORIAN;
(a.k.a. AL-KARMOUSH, Muafaq Mustafa Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Mohammed; a.k.a. AL-KARMUSH, Muwafaq Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Mustafa; a.k.a. AL-KARMUSH, Muwafaq EL MOBRUK, Maftah; a.k.a. ELMABRUK, THE PURE; a.k.a. ARMY OF THE PURE AND
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Maftah Mohamed; a.k.a. ELMABRUK, Mustah; RIGHTEOUS; a.k.a. ARMY OF THE
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Muwaffaq Mustafa Muhammad; a.k.a. AL- Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a.
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq 'Abd"), undetermined; DOB 01 May 1950; POB INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Mustafa Mohammad; a.k.a. KARMOOSH, Libya; nationality Libya (individual) [SDGT]. I-INSANIYAT; a.k.a. HUMAN WELFARE
Muwafaq Mustafa Mohammed Ali; a.k.a. AL MADINA TRUST (a.k.a. AL AMEEN TRUST; FOUNDATION; a.k.a. HUMANITARIAN
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, a.k.a. AL AMIN TRUST; a.k.a. AL AMIN WELFARE FOUNDATION; a.k.a. IDARA
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. WELFARE TRUST; a.k.a. AL RASHEED KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
December 30, 2016 - 42 -

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Region: Gaza; DOB 1986; nationality Kenyan ID No. 12773667; Serial No.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Palestinian (individual) [SDGT]. 201735161 (individual) [SDGT].
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AL MASHREK FUND (a.k.a. AL MASHREK AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- HOLDING; a.k.a. AL MASHREQ INVESTMENT HISHAN, Akram Turki; a.k.a. AL-MAZIDIH,
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. Akram Turki Hishan; a.k.a. "ABU AKRAM";
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- AL MASHRIQ INVESTMENT FUND; a.k.a. a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. 1974; alt. DOB 1975; alt. DOB 1979 (individual)
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; AL MASHREK HOLDING (a.k.a. AL MASHREK [SDGT].
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. FUND; a.k.a. AL MASHREQ INVESTMENT AL MAZIDIH, Badran Turki Hishan (a.k.a. AL
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. MEZIDI, Badran Turki Hishan; a.k.a. AL-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- AL MASHRIQ INVESTMENT FUND; a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. SHA'BANI, Badran Turki Hisham al-Mazidih;
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. AL MASHREQ INVESTMENT FUND (a.k.a. AL a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. MASHREK FUND; a.k.a. AL MASHREK Badran al-Turki; a.k.a. HISHAN, Badran Turki;
WELFARE OF HUMANITY; a.k.a. "JUD"), HOLDING; a.k.a. AL MASHRIQ HOLDING; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
Pakistan [FTO] [SDGT]. a.k.a. AL MASHRIQ INVESTMENT FUND; "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
AL MANSOORIAN (a.k.a. AL MANSOOREEN; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
a.k.a. AL-ANFAL TRUST; a.k.a. AL- AL MASHRIQ HOLDING (a.k.a. AL MASHREK GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FUND; a.k.a. AL MASHREK HOLDING; a.k.a. DOB 1978; alt. DOB 1979; POB Mosul, Iraq
THE PURE; a.k.a. ARMY OF THE PURE AND AL MASHREQ INVESTMENT FUND; a.k.a. AL (individual) [SDGT].
RIGHTEOUS; a.k.a. ARMY OF THE MASHRIQ INVESTMENT FUND; a.k.a. AL MAZIDIH, Ghazy Fezza Hishan (a.k.a.
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL";
FALAH-E-INSANIAT FOUNDATION; a.k.a. AL MASHRIQ INVESTMENT FUND (a.k.a. AL a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
FALAH-E-INSANIYAT; a.k.a. FALAH-I- MASHREK FUND; a.k.a. AL MASHREK Mushari Abd Aziz Saleh"), Zabadani, Syria;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- HOLDING; a.k.a. AL MASHREQ INVESTMENT DOB 1974; alt. DOB 1975 (individual) [SDGT].
I-INSANIYAT; a.k.a. HUMAN WELFARE FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MEZIDI, Badran Turki Hishan (a.k.a. AL
FOUNDATION; a.k.a. HUMANITARIAN "MASHRIQ"), Damascus, Syria [SYRIA]. MAZIDIH, Badran Turki Hishan; a.k.a. AL-
WELFARE FOUNDATION; a.k.a. IDARA AL MASRAF AL ZERAEI AL TAWENI (a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AGRICULTURAL COOPERATIVE BANK; a.k.a. SHA'BANI, Badran Turki Hisham al-Mazidih;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. "ACB"), Al Naanaa Garden, Damascus, Syria; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Postal Box 4325, Damascus, Syria; Tall, Badran al-Turki; a.k.a. HISHAN, Badran Turki;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Damascus, Syria; Doma, Doma, Syria; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Zabadani, Damascus, Syria; Katana, "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Damascus, Syria; Al Qatifa, Damascus, Syria; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Nabek, Damascus, Syria; Yabrood, Damascus, GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Syria; Daria, Damascus, Syria; Alksoaa, DOB 1978; alt. DOB 1979; POB Mosul, Iraq
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Damascus, Syria; Al Qounaitra, Syria; Deraa, (individual) [SDGT].
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Syria; Nawa, Syria; Sweida, Syria; Shahba, MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Sweida, Syria; Salkhad, Sweida, Syria; Algaria, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Sweida, Syria; Homs, Syria; Talkah, Homs, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Syria; Tadmer, Homs, Syria; Al Rastan, Homs, Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Syria; Al Qasser, Homs, Syria; Shin, Homs, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
WELFARE OF HUMANITY; a.k.a. "JUD"), Syria; Agricultural Cooperative Bank Building, MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
Pakistan [FTO] [SDGT]. Damascus Tajhez, 4325, Damascus, Syria; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
AL MAQDISI, Abu al Muhtasib (a.k.a. AL Website www.agrobank.gov.sy [SYRIA]. alt. DOB 29 Apr 1949; POB Kuwait; nationality
ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR, AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; Saudi Arabia; citizen Saudi Arabia; Passport F
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa 137998 issued 18 Apr 2004 expires 24 Feb
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 2009; Doctor (individual) [SDGT].
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, FADIL, Mustafa Muhamad; a.k.a. FAZUL, AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI,
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI,
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Ramzi); DOB 1952; POB Egypt (individual)
TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. [SDGT].
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL,
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd
December 30, 2016 - 43 -

al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- JABHAT FATH AL SHAM; a.k.a. JABHAT
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
"ABDALLAH, Abu"); DOB 28 Apr 1949; alt. AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- a.k.a. THE FRONT FOR THE LIBERATION OF
DOB 29 Apr 1949; POB Kuwait; nationality NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
Saudi Arabia; citizen Saudi Arabia; Passport F 1954; Passport 00868774 (Qatar) expires 27 PEOPLE OF THE LEVANT"; a.k.a. "THE
137998 issued 18 Apr 2004 expires 24 Feb Apr 2014; Personal ID Card 25463401784 VICTORY FRONT") [FTO] [SDGT].
2009; Doctor (individual) [SDGT]. (Qatar) expires 06 Dec 2019 (individual) AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI,
AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL [SDGT]. Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq;
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed DOB 1945; POB Baghdad, Iraq; nationality Iraq;
MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL, Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad Passport 212331 (Iraq) (individual) [IRAQ2].
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hassan Kaka; a.k.a. HAZIM KAKA), Al AL OMGE AND BROS COMPANY MONEY
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, Humayra Village, Taza sub district, Iraq; Kurdi EXCHANGE (a.k.a. AL OMGE AND BROS
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. Al Nasir village, Iraq; DOB 1949; POB Baghdad, FOR EXCHANGE COMPANY; a.k.a. AL OMGI
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; Iraq; nationality Iraq; Passport F032516 (Iraq) AND BROS COMPANY; a.k.a. AL-AMAQI LIL-
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; issued 04 May 1976 (individual) [IRAQ3]. SARAFAH COMPANY; a.k.a. AL-AMQI
alt. DOB 29 Apr 1949; POB Kuwait; nationality AL NOUR BROADCASTING STATION (a.k.a. AL EXCHANGE; a.k.a. AL-AMQI MONEY
Saudi Arabia; citizen Saudi Arabia; Passport F NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. EXCHANGE; a.k.a. AL-OMAG AND BROS
137998 issued 18 Apr 2004 expires 24 Feb RADIO ANNOUR), Abed Al Nour Street, PO EXCHANGE; a.k.a. AL-OMAGI & BRO.
2009; Doctor (individual) [SDGT]. Box 197/25, Alghobeiri, Haret Hriek, Beirut, MONEY EXCHANGE COMPANY; a.k.a. AL-
AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a. Lebanon; Additional Sanctions Information - OMAKI EXCHANGE COMPANY; a.k.a. AL-
AL NEAIMI, Abdulrahman Omair; a.k.a. AL- Subject to Secondary Sanctions Pursuant to the OMAQY EXCHANGE CORPORATION; a.k.a.
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman Hizballah Financial Sanctions Regulations; ALOMGE AND BROS FOR EXCHANGE
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin info@al-nour.net; www.al-nour.net [SDGT]. COMPANY; a.k.a. AL-OMGI EXCHANGE
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL NOUR RADIO (a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGY & BROS. MONEY
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- BROADCASTING STATION; a.k.a. AL NUR EXCHANGE; a.k.a. ALOMGY AND BROS
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour MONEY EXCHANGE; a.k.a. ALOMGY AND
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS. EXCHANGE; a.k.a. AL-OMGY AND
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Beirut, Lebanon; Additional Sanctions BROTHERS MONEY EXCHANGE; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Information - Subject to Secondary Sanctions OMGY COMPANY FOR MONEY EXCHANGE;
1954; Passport 00868774 (Qatar) expires 27 Pursuant to the Hizballah Financial Sanctions a.k.a. AL-OMGY EXCHANGE COMPANY;
Apr 2014; Personal ID Card 25463401784 Regulations; info@al-nour.net; www.al-nour.net a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
(Qatar) expires 06 Dec 2019 (individual) [SDGT]. ALOMQY & BROS. FOR MONEY EXCHANGE;
[SDGT]. AL NUR RADIO (a.k.a. AL NOUR a.k.a. AL-OMQY AND BROS COMPANY FOR
AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, BROADCASTING STATION; a.k.a. AL NOUR MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGING CO.; a.k.a. ALUMGY AND
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS MONEY EXCHANGE; a.k.a. AL-UMGY
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Beirut, Lebanon; Additional Sanctions AND BROS MONEY EXCHANGE; a.k.a. AL-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Information - Subject to Secondary Sanctions 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
a.k.a. AL-TALHI, Abdul Rahim Hammad Pursuant to the Hizballah Financial Sanctions UMQI CURRENCY EXCHANGE COMPANY;
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Regulations; info@al-nour.net; www.al-nour.net a.k.a. AL-'UMQI GROUP FOR TRADE AND
Hammad; a.k.a. ALTALHI, Abdulrheem [SDGT]. INVESTMENT; a.k.a. AL-UMQI HAWALA;
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; AL NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-'UMQI MONEY EXCHANGE
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, AL-NUSRAH FRONT IN LEBANON; a.k.a. UMQI EXCHANGE), Al-Mukalla Branch, Al-
Saudi Arabia; DOB 08 Dec 1961; POB Al- CONQUEST OF THE LEVANT FRONT; a.k.a. Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Shefa, Al-Taif, Saudi Arabia; nationality Saudi FATAH AL-SHAM FRONT; a.k.a. FATEH AL- Hadhramout, Yemen; Galam Street, Taiz,
Arabia; Passport F275043 (Saudi Arabia) SHAM FRONT; a.k.a. FRONT FOR THE Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
issued 29 May 2004 expires 05 Apr 2009 CONQUEST OF SYRIA; a.k.a. FRONT FOR Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
(individual) [SDGT]. THE CONQUEST OF SYRIA/THE LEVANT; Qusayir, Hadramawt, Yemen; Hadhramout,
AL NEAIMI, Abdulrahman Omair (a.k.a. AL a.k.a. FRONT FOR THE LIBERATION OF THE Yemen; Aden, Yemen; Taix, Yemen; Abian,
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL- LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman AL-SHAM MIN MUJAHEDI AL-SHAM FI Yemen; Almhahra, Yemen; Albaidah, Yemen;
December 30, 2016 - 44 -

Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL- Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE SARAFAH COMPANY; a.k.a. AL-AMQI Abdurabbuh; a.k.a. AL-UMQI, Muhammad
ARABIAN PENINSULA; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-OMAG AND BROS Muhammad Saleh Abd-Rabbuh), Jamal Street,
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAGI & BRO. under Royal Hotel, Taiz, Yemen; Mukalla,
AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company,
COMPANY MONEY EXCHANGE; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a. Al Makla, Ash Shaykh Uthman, Hadramawt,
OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE Yemen; Sayyiun, Suq As Sarrafin, Sayun,
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen;
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY Tarim, At Tawahi Street, Tarim, Yemen; DOB
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS 11 Feb 1962; alt. DOB 12 Feb 1962; POB
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND Shakhawi, Hadramawt Governorate, Yemen;
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND nationality Yemen; Passport 02729375 (Yemen)
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- issued 29 Dec 2009 expires 08 Dec 2013; alt.
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; Passport 00692808 (Yemen) issued 03 Mar
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 2001 expires 03 Mar 2007; Identification
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual)
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE).
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND AL PETRA COMPANY FOR GOODS
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRANSPORT LTD (a.k.a. PETRA
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- NAVIGATION & INTERNATIONAL TRADING
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- CO. LTD.; a.k.a. PETRA NAVIGATION AND
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; INTERNATIONAL TRADING CO. LTD.), Hai Al
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Wahda Mahalat 906, 906 Zulak 50, House 14,
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Baghdad, Iraq [IRAQ2].
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE AL PHARAKIM (a.k.a. ALFARACHEM
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. COMPANY LIMITED; a.k.a. ALFARACHEM
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- PHARMACEUTICALS INDUSTRIES LIMITED;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, a.k.a. ALFARAKIM), 27 Al Amarat Street,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Khartoum, Sudan [SUDAN].
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, INTERNATIONAL FRONT FOR FIGHTING
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, JEWS AND CRUSADES; a.k.a. ISLAMIC
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; ARMY; a.k.a. ISLAMIC ARMY FOR THE
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE SALVATION FOUNDATION; a.k.a. NEW
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, FOR THE PRESERVATION OF THE HOLY
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMQI, Mohammed Saleh Abdurabu (a.k.a. LIBERATION OF THE HOLY PLACES; a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQE, Mohammed Saleh A; a.k.a. AL- ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Shabwah, Yemen; Lahej, Yemen; Suqatra, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a. NETWORK; a.k.a. USAMA BIN LADEN
ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; ORGANIZATION) [FTO] [SDGT] [SDT].
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd- a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
AL OMGI AND BROS COMPANY (a.k.a. AL Rabbuh (Arabic: ;) a.k.a. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh; INTERNATIONAL FRONT FOR FIGHTING
EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd- JEWS AND CRUSADES; a.k.a. ISLAMIC
December 30, 2016 - 45 -

ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- ORGANISATION; a.k.a. AL-REHMAH
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin WELFARE ORGANIZATION; a.k.a. AR RAHMA
SALVATION FOUNDATION; a.k.a. NEW Abdullah; a.k.a. "FAWAKEH"; a.k.a. WELFARE TRUST; a.k.a. AR RAHMAH
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP "MOOTASEM"); DOB 15 Nov 1982; POB WELFARE ORGANIZATION; a.k.a. AR
FOR THE PRESERVATION OF THE HOLY Brydah, Saudi Arabia; nationality Saudi Arabia; RAMMA WELFARE ORGANISATION; a.k.a.
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Passport E646989 (individual) [SDGT]. AR-RAHMA WELFARE ORGANISATION;
LIBERATION OF THE HOLY PLACES; a.k.a. AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, a.k.a. AR-RAHMAH WELFARE
THE JIHAD GROUP; a.k.a. THE WORLD Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif; ORGANISATION; a.k.a. AR-RAHMAN
ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda WELFARE ORGANIZATION; a.k.a. AR-RAHNA
AND CRUSADERS; a.k.a. USAMA BIN LADEN Governorate, Yemen; Sana, Sana Governorate, WELFARE ORGANISATION; a.k.a. SCOTPAK
NETWORK; a.k.a. USAMA BIN LADEN Yemen; DOB 01 Jan 1983; POB Albaidah, BUILD PVT LTD; a.k.a. "AL RAHMAN
ORGANIZATION) [FTO] [SDGT] [SDT]. Yemen; citizen Yemen; Passport 04796738 ORGANIZATION"; a.k.a. "AL RAHMAN
AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; (Yemen) (individual) [SDGT] (Linked To: AL- WELFARE FOUNDATION"; a.k.a. "RWO"),
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; QA'IDA IN THE ARABIAN PENINSULA). House A, Street 40,, Sector F-10/4, Islamabad,
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL QUDS INSTITUTE (a.k.a. AL QUDS Pakistan; RWO Head Office, House B, Street
INTERNATIONAL FRONT FOR FIGHTING INTERNATIONAL INSTITUTION; a.k.a. AL- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
JEWS AND CRUSADES; a.k.a. ISLAMIC QUDS FOUNDATION; a.k.a. AL-QUDS Asma Lil Banaat, New Nadra Office, Lakki
ARMY; a.k.a. ISLAMIC ARMY FOR THE INTERNATIONAL FOUNDATION; a.k.a. Marwat, Pakistan; Near the Mahdi Imami
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC INTERNATIONAL AL QUDS INSTITUTE; a.k.a. Bohamri Mosque, Sam Kano Moor, Peshawar,
SALVATION FOUNDATION; a.k.a. NEW INTERNATIONAL JERUSALEM Pakistan; Peshawar, Pakistan; Registered
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOUNDATION; a.k.a. JERUSALEM Charity No. 2150/5/4129 (Pakistan); alt.
FOR THE PRESERVATION OF THE HOLY INTERNATIONAL ESTABLISHMENT; a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
SITES; a.k.a. THE ISLAMIC ARMY FOR THE JERUSALEM INTERNATIONAL [SDGT] (Linked To: MCLINTOCK, James
LIBERATION OF THE HOLY PLACES; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; Alexander).
THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. THE INTERNATIONAL AL QUDS AL RAHMAH WELFARE ORGANIZATION (a.k.a.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS FOUNDATION; a.k.a. "IJF"), Hamra Street, AL RAHMAH WELFARE ORGANISATION;
AND CRUSADERS; a.k.a. USAMA BIN LADEN Saroulla Building, 11th Floor; P.O. Box Beirut- a.k.a. AL RAHMAN WELFARE
NETWORK; a.k.a. USAMA BIN LADEN Hamra 113/5647, Beirut, Lebanon; Website ORGANISATION; a.k.a. ALRAHMAH
ORGANIZATION) [FTO] [SDGT] [SDT]. www.alquds-online.org; Email Address WELFARE ORG; a.k.a. ALRAHMAH WELFARE
AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI, institution@alquds-online.org; alt. Email ORGANISATION; a.k.a. AL-REHMAH
Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif; Address alquds_institution@yahoo.com; alt. WELFARE ORGANIZATION; a.k.a. AR RAHMA
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda Email Address info@alquds-city.com [SDGT]. WELFARE TRUST; a.k.a. AR RAHMAH
Governorate, Yemen; Sana, Sana Governorate, AL QUDS INTERNATIONAL INSTITUTION WELFARE ORGANIZATION; a.k.a. AR
Yemen; DOB 01 Jan 1983; POB Albaidah, (a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS RAMMA WELFARE ORGANISATION; a.k.a.
Yemen; citizen Yemen; Passport 04796738 FOUNDATION; a.k.a. AL-QUDS AR-RAHMA WELFARE ORGANISATION;
(Yemen) (individual) [SDGT] (Linked To: AL- INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AR-RAHMAH WELFARE
QA'IDA IN THE ARABIAN PENINSULA). INTERNATIONAL AL QUDS INSTITUTE; a.k.a. ORGANISATION; a.k.a. AR-RAHMAN
AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, INTERNATIONAL JERUSALEM WELFARE ORGANIZATION; a.k.a. AR-RAHNA
Saleh; a.k.a. AL QARAWI, Saleh Abudullah FOUNDATION; a.k.a. JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- INTERNATIONAL ESTABLISHMENT; a.k.a. BUILD PVT LTD; a.k.a. "AL RAHMAN
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin JERUSALEM INTERNATIONAL ORGANIZATION"; a.k.a. "AL RAHMAN
Abdullah; a.k.a. "FAWAKEH"; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; WELFARE FOUNDATION"; a.k.a. "RWO"),
"MOOTASEM"); DOB 15 Nov 1982; POB a.k.a. THE INTERNATIONAL AL QUDS House A, Street 40,, Sector F-10/4, Islamabad,
Brydah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. "IJF"), Hamra Street, Pakistan; RWO Head Office, House B, Street
Passport E646989 (individual) [SDGT]. Saroulla Building, 11th Floor; P.O. Box Beirut- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu Hamra 113/5647, Beirut, Lebanon; Website Asma Lil Banaat, New Nadra Office, Lakki
Yahya; a.k.a. AL QARAWI, Saleh Abudullah www.alquds-online.org; Email Address Marwat, Pakistan; Near the Mahdi Imami
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- institution@alquds-online.org; alt. Email Bohamri Mosque, Sam Kano Moor, Peshawar,
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin Address alquds_institution@yahoo.com; alt. Pakistan; Peshawar, Pakistan; Registered
Abdullah; a.k.a. "FAWAKEH"; a.k.a. Email Address info@alquds-city.com [SDGT]. Charity No. 2150/5/4129 (Pakistan); alt.
"MOOTASEM"); DOB 15 Nov 1982; POB AL RAHMAH WELFARE ORGANISATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
Brydah, Saudi Arabia; nationality Saudi Arabia; AL RAHMAH WELFARE ORGANIZATION; [SDGT] (Linked To: MCLINTOCK, James
Passport E646989 (individual) [SDGT]. a.k.a. AL RAHMAN WELFARE Alexander).
AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN WELFARE ORGANISATION (a.k.a.
QARAWI, Abu Yahya; a.k.a. AL QARAWI, WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL RAHMAH WELFARE ORGANISATION;
December 30, 2016 - 46 -

a.k.a. AL RAHMAH WELFARE Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
ORGANIZATION; a.k.a. ALRAHMAH Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan;
WELFARE ORG; a.k.a. ALRAHMAH WELFARE Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank,
ORGANISATION; a.k.a. AL-REHMAH Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan;
WELFARE ORGANIZATION; a.k.a. AR RAHMA Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram,
WELFARE TRUST; a.k.a. AR RAHMAH Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
WELFARE ORGANIZATION; a.k.a. AR Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi,
RAMMA WELFARE ORGANISATION; a.k.a. Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade
AR-RAHMA WELFARE ORGANISATION; Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations
a.k.a. AR-RAHMAH WELFARE Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul,
ORGANISATION; a.k.a. AR-RAHMAN Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in:
WELFARE ORGANIZATION; a.k.a. AR-RAHNA Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT].
WELFARE ORGANISATION; a.k.a. SCOTPAK Kabul, Kandahar, Mazar Sharif. Also AL RASHID TRUST (a.k.a. AL RASHEED
BUILD PVT LTD; a.k.a. "AL RAHMAN operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
ORGANIZATION"; a.k.a. "AL RAHMAN AL RASHEED TRUST (a.k.a. AL RASHID AL-RASHID TRUST; a.k.a. THE AID
WELFARE FOUNDATION"; a.k.a. "RWO"), TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar,
House A, Street 40,, Sector F-10/4, Islamabad, AL-RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4,
Pakistan; RWO Head Office, House B, Street ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin,
40, Sector F-10/4, Islamabad, Pakistan; Jamiah Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road,
Asma Lil Banaat, New Nadra Office, Lakki Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Marwat, Pakistan; Near the Mahdi Imami opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk
Bohamri Mosque, Sam Kano Moor, Peshawar, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Pakistan; Peshawar, Pakistan; Registered Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza,
Charity No. 2150/5/4129 (Pakistan); alt. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi,
Registered Charity No. 749/5/4129 (Pakistan) M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
[SDGT] (Linked To: MCLINTOCK, James near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar,
Alexander). Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth
AL RAHMAN, Shaykh Umar Abd; DOB 03 May Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a,
1938; POB Egypt; Chief Ideological Figure of Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
ISLAMIC GAMA'AT (individual) [SDT]. Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi,
AL RAIE TV CHANNEL (a.k.a. AL RA'Y Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar
SATELLITE TELEVISION STATION; a.k.a. AL Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi,
RA'Y TV; a.k.a. AL-RA'I SATELLITE Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum
CHANNEL; a.k.a. AL-RA'Y SATELLITE Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in
CHANNEL; a.k.a. AL-RA'Y SATELLITE Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul,
TELEVISION CHANNEL; a.k.a. ARRAI TV; Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in:
a.k.a. SATELLITE TELEVISION CHANNEL AL Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT].
RA'Y; a.k.a. THE OPINION SATELLITE Kandahar, Mazar Sharif; Also operations in: AL RASHIDI, Yaqoob Mansoor (a.k.a. AL-
TELEVISION CHANNEL), Near Damascus in Kosovo,Chechnya [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL-
the Yaafur area, Syria; Website www.arrai.tv; AL RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a.
Email Address info@arrai.tv [IRAQ3]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
AL RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub;
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN a.k.a. MCLINTOK, James Alexander; a.k.a. UR
AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHEED TRUST; a.k.a. AL-RASHID TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
AMEEN TRUST; a.k.a. AL-MADINA TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad,
Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB
Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United
December 30, 2016 - 47 -

Kingdom; alt. POB Dundee, Scotland, United MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Rigga Area, Flat No. 106, Dubai, United Arab
Kingdom; nationality United Kingdom; alt. 1980; POB Buridah, al-Qasim, Saudi Arabia; Emirates; P.O. Box 24241, Dubai, United Arab
nationality Pakistan; Passport 706309249 nationality Saudi Arabia (individual) [SDGT]. Emirates; P.O. Box 40754, Dubai, United Arab
(United Kingdom); alt. Passport 40526584 AL RUBAYSH, Sheikh Ibrahim Bin Sulayman Emirates; Shop No. 16, Baniyas Centre, Dubai,
(United Kingdom) issued 10 Nov 2003; alt. (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; United Arab Emirates; C.R. No. 52060 (United
Passport 039822418 (United Kingdom); alt. a.k.a. AL RUBEISH, Ibrahim Salman Arab Emirates) [SDNTK].
Passport AA1721192 (Pakistan); alt. Passport Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SHAM COMPANY (a.k.a. AL-SHAM
AA1721191 (Pakistan); National ID No. a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, COMPANY; a.k.a. CHAM HOLDING; a.k.a.
6110159731197 (Pakistan); alt. National ID No. Ibrahimj Sulayman Muhammad; a.k.a. "ABU- CHAM INVESTMENT GROUP; a.k.a. SHAM
8265866120651 (Pakistan) (individual) [SDGT] MUHAMMAD"); DOB 07 Jul 1979; alt. DOB HOLDING COMPANY SAL; a.k.a. "CHAM";
(Linked To: LASHKAR E-TAYYIBA; Linked To: 1980; POB Buridah, al-Qasim, Saudi Arabia; a.k.a. "SHAM HOLDING"), Cham Holding
TALIBAN; Linked To: AL QA'IDA). nationality Saudi Arabia (individual) [SDGT]. Building, Daraa Highway, Sahnaya Area, P.O.
AL RA'Y SATELLITE TELEVISION STATION AL RUBEISH, Ibrahim Salman Mohammed Box 9525, Damascus, Syria [SYRIA].
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk;
TV; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a. Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
AL-RA'Y SATELLITE TELEVISION CHANNEL; AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, POB Dar'a, Syria; Vice president (individual)
a.k.a. ARRAI TV; a.k.a. SATELLITE Ibrahimj Sulayman Muhammad; a.k.a. "ABU- [SYRIA].
TELEVISION CHANNEL AL RA'Y; a.k.a. THE MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL SILSILAH AL DHAHABA (a.k.a. GOLDEN
OPINION SATELLITE TELEVISION 1980; POB Buridah, al-Qasim, Saudi Arabia; CHAIN (Arabic: ;) a.k.a. SELSELAT
CHANNEL), Near Damascus in the Yaafur area, nationality Saudi Arabia (individual) [SDGT]. AL THAHAB; a.k.a. SELSELAT AL THAHAB
Syria; Website www.arrai.tv; Email Address AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu FOR MONEY EXCHANGE; a.k.a. SILSALAT
info@arrai.tv [IRAQ3]. Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL AL DHAB; a.k.a. SILSILAH MONEY
AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL; QARAWI, Saleh Abudullah Saleh; a.k.a. AL- EXCHANGE COMPANY; a.k.a. SILSILAT
a.k.a. AL RA'Y SATELLITE TELEVISION KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin MONEY EXCHANGE COMPANY; a.k.a.
STATION; a.k.a. AL-RA'I SATELLITE Abdullah; a.k.a. "FAWAKEH"; a.k.a. SILSILET AL THAHAB), Al-Kadhumi Complex,
CHANNEL; a.k.a. AL-RA'Y SATELLITE "MOOTASEM"); DOB 15 Nov 1982; POB al Harthia, Baghdad, Iraq; al Abbas Street,
CHANNEL; a.k.a. AL-RA'Y SATELLITE Brydah, Saudi Arabia; nationality Saudi Arabia; Karbala, Iraq [SDGT] (Linked To: ISLAMIC
TELEVISION CHANNEL; a.k.a. ARRAI TV; Passport E646989 (individual) [SDGT]. STATE OF IRAQ AND THE LEVANT).
a.k.a. SATELLITE TELEVISION CHANNEL AL AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU AL SUNUT DEVELOPMENT COMPANY (a.k.a.
RA'Y; a.k.a. THE OPINION SATELLITE BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, ALSUNUT DEVELOPMENT COMPANY), No. 1
TELEVISION CHANNEL), Near Damascus in Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; Block 5 East, Khartoum 2, P.O. Box 1840,
the Yaafur area, Syria; Website www.arrai.tv; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan Khartoum, Sudan; Website www.alsunut.com;
Email Address info@arrai.tv [IRAQ3]. Muhammad Abu Bakr; a.k.a. QAYED, Email Address
AL REHMAT TRUST (a.k.a. AL-RAHMAT Muhammad Hassan; a.k.a. RASHID, Abu info.AlsunutKhartoum@alsunut.com; Email
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); Address info.AlsunutDubai@alsunut.com
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; DOB 1963; POB Libya; nationality Libya [SUDAN].
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense (individual) [SDGT]. AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al
Housing Area (DHA), Lahore, Pakistan; Office AL SANABIL (a.k.a. AL-SANBAL; a.k.a. Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a.
22, Third Floor, al Fatah Plaza, Commerical ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI,
Market, Rawalpindi, Pakistan; Room No. 22, 3rd JAMI'A SANABIL LIL IGATHA WA AL- 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Floor, al-Fateh Plaza, Commerical Market TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
Road, Chandi Chowk, Rawalpindi, Pakistan; WA ALTINMIA; a.k.a. SANABAL; a.k.a. AL-TALHI, Abdul Rahim Hammad Ahmad;
Karachi, Pakistan; Nelam Road, Bandi Chehza, SANABEL; a.k.a. SANABIL; a.k.a. SANABIL a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Muzaffarabad, Pakistan; Balakot, Besyan AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Chouk, Pakistan; Rajana Road, Srah-Salah, RELIEF AND DEVELOPMENT; a.k.a. SANABIL TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Haripur, Pakistan; Rehana Road, Sirai Salih, FOR AID AND DEVELOPMENT; a.k.a. Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Post Box #22, G.P.O. Haripur, Northwest SANABIL FOR RELIEF AND DEVELOPMENT; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Frontier Province, Pakistan [SDGT]. a.k.a. SANABIL GROUP FOR RELIEF AND 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL DEVELOPMENT; a.k.a. SANIBAL; a.k.a. Arabia; nationality Saudi Arabia; Passport
RUBAYSH, Sheikh Ibrahim Bin Sulayman; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), F275043 (Saudi Arabia) issued 29 May 2004
a.k.a. AL RUBEISH, Ibrahim Salman Sidon, Lebanon [SDGT]. expires 05 Apr 2009 (individual) [SDGT].
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SHAHBOZ KHAN GENERAL TRADING LLC. AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, (a.k.a. SHAHBAZ KHAN GENERAL TRADING Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL-
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- LLC), Al Ghas Building, Baniyas Square, Al TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd
December 30, 2016 - 48 -

al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Wakf_oara@yahoo.com; alt. Email Address
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Germany; nationality Germany; alt. nationality Wrfl77@hotmail.com; alt. Email Address
AL-TALHI, Abdul Rahim Hammad Ahmad; Turkey; Passport TR-M842033 (Turkey) issued wafla@terra.net.lb; Registered Charity No.
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated 1455/99; alt. Registered Charity No. 1155/99
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- with Islamic Jihad Group (individual) [SDGT]. [SDGT].
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, AL WASEL AND BABEL GENERAL TRADING
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, LLC, Ibrahim Saeed Lootah Building, Al Ramool
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Street, P.O. Box 10631 & 638, Rashidya, Dubai,
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- United Arab Emirates; Baghdad, Iraq [IRAQ2].
Arabia; nationality Saudi Arabia; Passport MULAY, 'Abd"), undetermined; DOB 20 Jun AL YARMUK BRIGADE (a.k.a. BRIGADE OF
F275043 (Saudi Arabia) issued 29 May 2004 1963; POB SOGUMA, LIBYA; nationality United THE YARMOUK MARTYRS; a.k.a. KATIBAH
expires 05 Apr 2009 (individual) [SDGT]. Kingdom (individual) [SDGT]. SHUHADA' AL-YARMOUK; a.k.a. LIWA'
AL TAIBAH, INTL. (a.k.a. TAIBAH AL WAFA (a.k.a. AL WAFA ORGANIZATION; SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
INTERNATIONAL : BOSNIA BRANCH; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. OF YARMOUK; a.k.a. SHOHADAA AL-
TAIBAH INTERNATIONAL AID AGENCY; a.k.a. WAFA HUMANITARIAN ORGANIZATION) YARMOUK BRIGADE; a.k.a. SHUHADA AL
TAIBAH INTERNATIONAL AID ASSOCIATION; [SDGT]. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
a.k.a. TAIBAH INTERNATIONAL AIDE AL WAFA ORGANIZATION (a.k.a. AL WAFA; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
ASSOCIATION), Avde Smajlovic 6, Sarajevo, a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Bosnia and Herzegovina; No. 26 Tahbanksa WAFA HUMANITARIAN ORGANIZATION) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Ulica, Sarajevo, Bosnia and Herzegovina [SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
[SDGT]. AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad Syria [SDGT].
AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; Hussain; a.k.a. GILL, Muhammad Hussein; AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil
a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Lake Road, Lahore, Pakistan; DOB 07 Apr a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 1937; nationality Pakistan; National ID No. shelter Alte Ziegelei, Mainz 55128, Germany;
Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; 35202-8457000-3 (Pakistan) (individual) DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; [SDGT]. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AL-WAQFIYA ASSOCIATION; a.k.a. AL- Syria; Travel Document Number A0003900
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar WAQFIYYAH FOR THE FAMILIES OF THE (Germany); Temporary suspension of
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; MARTYRS AND DETAINEES IN LEBANON; deportation No. T04338017, expired 08 May
a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. ENDOWMENT FOR CARE OF 2013, issued by Alien's Office of the city of
""AHMED THE TANZANIAN""; a.k.a. "AHMED, LEBANESE AND PALESTINIAN FAMILIES; Mainz (individual) [SDGT].
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. LEBANESE AND PALESTINIAN AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a.
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 FAMILIES ENTITLEMENT; a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 PALESTINIAN AND LEBANESE FAMILIES ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
Apr 1974; alt. DOB 01 Aug 1970; POB WELFARE TRUST; a.k.a. THE ASSOCIATION JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Zanzibar, Tanzania; citizen Tanzania FOR THE WELFARE OF PALESTINIAN AND Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
(individual) [SDGT]. LEBANESE FAMILIES; a.k.a. THE "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; ASSOCIATION TO DEAL WITH PALESTINIAN DOB 18 Jan 1986; nationality Saudi Arabia;
a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; AND LEBANESE PRISONERS; a.k.a. THE Passport K142736 (Saudi Arabia) issued 14 Jul
DOB 1964; alt. DOB 1963 to 1965; POB Daraz PALESTINIAN AND LEBANESE FAMILIES 2011; alt. Passport G579315 (Saudi Arabia)
Jaldak, Qalat District, Zabul Province, WELFARE ASSOCIATION; a.k.a. WAKFIA (individual) [SDGT] (Linked To: ISLAMIC
Afghanistan; citizen Afghanistan (individual) RAAIA ALASRA ALFALESTINIA STATE OF IRAQ AND THE LEVANT).
[SDGT]. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- AL ZAOURA NETWORK (a.k.a. AL ZAWRAH
AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, ISRA AL-LIBNANIYA WA AL-FALASTINIYA; TELEVISION; a.k.a. AL ZOURA TV STATION;
Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. AL-ZAWARA SATELLITE TELEVISION
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, FILISTINYA WA AL-LUBNANYA; a.k.a. STATION; a.k.a. AL-ZAWRA TELEVISION
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, WELFARE ASSOCIATION FOR PALESTINIAN STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. AND LEBANESE FAMILIES; a.k.a. WELFARE ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
"ABDULLAH THE TURK"; a.k.a. "ABU OF THE PALESTINIAN AND LEBANESE STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- ZORAH CHANNEL), Syria [IRAQ3].
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. 6028, Beirut, Lebanon; P.O. Box 13-7692, AL ZAROONI EXCHANGE (a.k.a. ALZROONI
"AL TURKI KYOSEV"), Germany; Gungoren Beirut, Lebanon; Email Address EXCHANGE; a.k.a. M/S. AL ZAROONI
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Wakf_osra@hotmail.com; alt. Email Address EXCHANGE), P.O. Box 116348, Dubai, United
December 30, 2016 - 49 -

Arab Emirates; Near Florida Hotel, Building of Fahid Hijaj Muhammad Sabib); DOB 10 Aug a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abdul Rahim Mohd. Ismail Badri, Al Sabkha 1987; POB Kuwait; nationality Kuwait Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Street, Naif Road, Deira, Dubai, United Arab (individual) [SDGT]. a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Emirates; Sikhat Al Khail Road, Dubai, United AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Arab Emirates; Website POB Egypt (individual) [SDGT]. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
www.alzarooniexchange.ae; C.R. No. 91715; AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Dubai Chamber of Commerce Membership No. POB Egypt (individual) [SDGT]. Sultan Street, Khalidiya Business Center, 3rd
70103; RTN 823410101; License 535436 AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI, Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
[TCO]. Abu Mohammad; a.k.a. AL-ADNANI, Abu Ar Rawdah Quarter, Near An Nuwaysir Mosque,
AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi
Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Arabia; DOB 03 May 1964; alt. DOB 02 May
Jun 1951; POB Giza, Egypt; Passport 1084010 Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- 1964; POB Taif, Saudi Arabia; nationality Saudi
(Egypt); alt. Passport 19820215; Operational Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. Arabia; Passport H376590 (Saudi Arabia)
and Military Leader of JIHAD GROUP FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; expires 16 Oct 2012; alt. Passport B912630
(individual) [SDGT] [SDT]. POB Banash, Syria; nationality Syria (individual) (Saudi Arabia); National ID No. 1020539712
AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA [SDGT]. (Saudi Arabia) (individual) [SDGT] (Linked To:
NETWORK; a.k.a. AL ZOURA TV STATION; AL-ADNANI, Abu Mohammad (a.k.a. AL- HAMAS).
a.k.a. AL-ZAWARA SATELLITE TELEVISION ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a.
STATION; a.k.a. AL-ZAWRA TELEVISION Abu Mohammed; a.k.a. AL-BANSHI, Taha; AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Hussein Nazal; a.k.a. AL-SHAMI, Abu- Ubaida Khairee Hafez; a.k.a. AL AGHA,
ZORAH CHANNEL), Syria [IRAQ3]. Muhammad al-Adnani; a.k.a. FALAH, Jaber Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
AL ZOURA TV STATION (a.k.a. AL ZAOURA Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri;
NETWORK; a.k.a. AL ZAWRAH TELEVISION; DOB 1977; POB Banash, Syria; nationality a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
a.k.a. AL-ZAWARA SATELLITE TELEVISION Syria (individual) [SDGT]. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
STATION; a.k.a. AL-ZAWRA TELEVISION AL-ADNANI, Abu Mohammed (a.k.a. AL- AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Abu Mohammad; a.k.a. AL-BANSHI, Taha; Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
ZORAH CHANNEL), Syria [IRAQ3]. Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen; Hussein Nazal; a.k.a. AL-SHAMI, Abu- Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Muhammad al-Adnani; a.k.a. FALAH, Jaber a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Farid); DOB 1982; POB al-Qamishli, Syria; DOB 1977; POB Banash, Syria; nationality 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
nationality Syria; ethnicity Kurdish (individual) Syria (individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
[SDGT]. ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
"Abu Rawaha the Italian"; a.k.a. "Abu the Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; Sultan Street, Khalidiya Business Center, 3rd
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Oct 1992 to 31 Oct 1992; POB Marrakech, AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Morocco (individual) [SDGT]. Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi
AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
al-Athir"); DOB 1979; POB Saudi Arabia Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
(individual) [SDGT]. Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
AL-ACMI, Hicac Fehid Hicac Muhammed Sebib Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
(a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
December 30, 2016 - 50 -

ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi Hafez; a.k.a. EL AGHA, Abou Oubida Khairy
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubaydah Khayri; a.k.a. AL-AGHA, Abu Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a.
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
ALAGHA, Abu Obidah Khairi Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA,
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Ar Rawdah Quarter, Near An Nuwaysir Mosque, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
December 30, 2016 - 51 -

Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt
Sultan Street, Khalidiya Business Center, 3rd Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL-
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL-
Near Mosque Mujib Al Maddah, Jeddah, Saudi Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Arabia; DOB 03 May 1964; alt. DOB 02 May QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL,
1964; POB Taif, Saudi Arabia; nationality Saudi AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL- Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Arabia; Passport H376590 (Saudi Arabia) AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
expires 16 Oct 2012; alt. Passport B912630 Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
(Saudi Arabia); National ID No. 1020539712 Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
(Saudi Arabia) (individual) [SDGT] (Linked To: AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
HAMAS). Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL-
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL-
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL,
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal; AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL-
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL,
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Abu-Obaidah K."; a.k.a. "HAFITH, Abu QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
21492, Saudi Arabia; Al Rawdah, Jeddah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
21492, Saudi Arabia; Pr. Amir Sultan Street, a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah Faysal;
Khalidiya Business Center, 3rd Floor, Khalidiya, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Jeddah 21492, Saudi Arabia; Ar Rawdah Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Quarter, Near An Nuwaysir Mosque, Jeddah, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt
Saudi Arabia; Ar Rawdah Quarter, Near AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen
Mosque Mujib Al Maddah, Jeddah, Saudi Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL-
Arabia; DOB 03 May 1964; alt. DOB 02 May Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
1964; POB Taif, Saudi Arabia; nationality Saudi Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL,
Arabia; Passport H376590 (Saudi Arabia) Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
expires 16 Oct 2012; alt. Passport B912630 QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
(Saudi Arabia); National ID No. 1020539712 AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
(Saudi Arabia) (individual) [SDGT] (Linked To: Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
HAMAS). Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL- a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt
December 30, 2016 - 52 -

Governorate, Yemen; DOB Jan 1959; citizen Ahmed), Al-Dawar Street, Bludan, Syria; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Yemen (individual) [SDGT] (Linked To: AL- Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, "HASAN, 'Ali bin"); DOB 14 Jan 1979;
QA'IDA IN THE ARABIAN PENINSULA). Iraq; Dubai, United Arab Emirates; Al-Hasaka, nationality Kuwait; Passport 002981367
AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL- Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; (Kuwait) (individual) [SDGT].
HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu nationality Iraq (individual) [IRAQ2]. AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali
Asim), Yemen (individual) [SDGT]. AL-AHSAN CHARITABLE ORGANIZATION Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah (a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-BIR AND AL-IHSAN ORGANIZATION; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN CHARITY "HASAN, 'Ali bin"); DOB 14 Jan 1979;
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN nationality Kuwait; Passport 002981367
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE (Kuwait) (individual) [SDGT].
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; SOCIETY; a.k.a. BIR WA ELEHSSAN AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- SOCIETY; a.k.a. BIRR AND ELEHSSAN Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, SOCIETY; a.k.a. ELEHSSAN; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali
Abdallah Faysal), Ash Shihr District, Hadramawt ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
Governorate, Yemen; DOB Jan 1959; citizen SOCIETY AND BIRR; a.k.a. ELEHSSAN YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Yemen (individual) [SDGT] (Linked To: AL- SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; "HASAN, 'Ali bin"); DOB 14 Jan 1979;
QA'IDA IN THE ARABIAN PENINSULA). a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; nationality Kuwait; Passport 002981367
AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. a.k.a. THE BENEVOLENT CHARITABLE (Kuwait) (individual) [SDGT].
AL-BADANI, Ahmad Muhammad Mahmud ORGANIZATION), AL-MUZANNAR ST, AL- AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi
'Abdallah; a.k.a. AL-BARRANI, Ahmad NASIR AREA, Gaza City, Gaza, Palestinian; Sultan Mohammed; a.k.a. AL-AJMI, Sheikh
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal Jenin, West Bank, Palestinian; Bethlehem, Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
District, 6 Subdistrict, 3 area, Al-Iskan complex, West Bank, Palestinian; Ramallah, West Bank, Street 327, Building 41, Al-Uqaylah, Kuwait;
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep Palestinian; Tulkarm, West Bank, Palestinian; DOB 01 Jan 1973; POB Warah, Kuwait;
1978; POB Al-Anbar, Iraq; nationality Iraq; Lebanon; P.O. BOX 398, Hebron, West Bank, nationality Kuwait; Passport 0216155930
Passport H0347417 (Iraq) issued 20 Feb 2003 Palestinian [SDGT]. (individual) [SDGT].
expires 19 Feb 2011; passport place of issue: AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al- AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj;
Al-Anbar, Iraq (individual) [IRAQ2]. Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI,
AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD, Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj
Mahmud Dhiyab); DOB 1953; POB Mosul or YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid
Baghdad, Iraq; nationality Iraq; Former Minister "HASAN, 'Ali bin"); DOB 14 Jan 1979; Hijaj Muhammad Sabib); DOB 10 Aug 1987;
of Interior (individual) [IRAQ2]. nationality Kuwait; Passport 002981367 POB Kuwait; nationality Kuwait (individual)
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, (Kuwait) (individual) [SDGT]. [SDGT].
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL- AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib
Dhiyab); DOB 1953; POB Mosul or Baghdad, ACMI, Hicac Fehid Hicac Muhammed Sebib; (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
Iraq; nationality Iraq; Former Minister of Interior a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL-
(individual) [IRAQ2]. Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud Fahid Hijaj Muhammad Sabib); DOB 10 Aug AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB
Diab); DOB 1953; POB Mosul or Baghdad, Iraq; 1987; POB Kuwait; nationality Kuwait 10 Aug 1987; POB Kuwait; nationality Kuwait
nationality Iraq; Former Minister of Interior (individual) [SDGT]. (individual) [SDGT].
(individual) [IRAQ2]. AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj; AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib
AL-AHMAD, Najm Hamad; DOB 1969; POB a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
Aleppo, Syria; Minister of Justice (individual) Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL-
[SYRIA]. Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
AL-AHMAD, Sa'ad Muhammad Yunis, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
Damascus, Syria; DOB 01 Jan 1981; POB Fahid Hijaj Muhammad Sabib); DOB 10 Aug 'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib);
Baghdad, Iraq; nationality Iraq; Identification 1987; POB Kuwait; nationality Kuwait DOB 10 Aug 1987; POB Kuwait; nationality
Number 159014 (Iraq) (individual) [IRAQ2]. (individual) [SDGT]. Kuwait (individual) [SDGT].
AL-AHMED, Muhammad Yunis (a.k.a. AHMAD, AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL-
Muhammad Yunis; a.k.a. AHMED, Muhammad Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh
Yunis; a.k.a. AL-BADRANI, Muhammad Yunis AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
Ahmad; a.k.a. AL-MOALI, Mohammed Yunis Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Street 327, Building 41, Al-Uqaylah, Kuwait;
December 30, 2016 - 53 -

DOB 01 Jan 1973; POB Warah, Kuwait; Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI,
nationality Kuwait; Passport 0216155930 Pakistan; Islamabad, Pakistan; Mirpur Khas, Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
(individual) [SDGT]. Pakistan; Spin Boldak, Afghanistan; Tando-Jan- a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor Muhammad, Pakistan; and all other offices 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed; worldwide [SDGT]. Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street ALAKTAN COTTON TRADING COMPANY Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
327, Building 41, Al-Uqaylah, Kuwait; DOB 01 (a.k.a. ALAKTAN TRADING COMPANY), P.O. 1960; citizen Kuwait (individual) [SDGT].
Jan 1973; POB Warah, Kuwait; nationality Box 2067, Khartoum, Sudan [SUDAN]. AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid
Kuwait; Passport 0216155930 (individual) ALAKTAN TRADING COMPANY (a.k.a. Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid;
[SDGT]. ALAKTAN COTTON TRADING COMPANY), a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami P.O. Box 2067, Khartoum, Sudan [SUDAN]. Qatar; nationality Kuwait; Passport 001714467
Jasim Muhammad; a.k.a. AL-JABURI, Sami 'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, (Kuwait); alt. Passport 101505554 (individual)
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih [SDGT].
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu"); DOB circa 1970; POB al-Hudaydah, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Yemen; nationality Yemen; Individual's height is Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- 5 feet 9 inches. (individual) [SDGT]. Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
Sharqat, Salah ad-Din Province, Iraq; alt. POB AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, 1960; citizen Kuwait (individual) [SDGT].
Mosul, Iraq; nationality Iraq (individual) [SDGT]. Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr.
AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL- Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a.
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin AL-ALI, Hamid bin Abdallah Ahmed; a.k.a.
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; "ABU SALIM"); DOB 20 Jan 1960; citizen
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Kuwait (individual) [SDGT].
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Abdallah Faysal), Ash Shihr District, Hadramawt Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Governorate, Yemen; DOB Jan 1959; citizen Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid
Sharqat, Salah ad-Din Province, Iraq; alt. POB Yemen (individual) [SDGT] (Linked To: AL- 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Mosul, Iraq; nationality Iraq (individual) [SDGT]. QA'IDA IN THE ARABIAN PENINSULA). Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
AL-AKHTAR MEDICAL CENTRE (a.k.a. AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
AKHTARABAD MEDICAL CAMP; a.k.a. AL- (individual) [SDGT]. 1960; citizen Kuwait (individual) [SDGT].
AKHTAR TRUST INTERNATIONAL; a.k.a. AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr.
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI,
FOUNDATION; a.k.a. PAKISTANI RELIEF "IRAKI, Commander"), Syria; DOB 25 Sep Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad;
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block 1976; POB Skopje, Macedonia; nationality a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
2, Karachi 75300, Pakistan; Bahawalpur, Macedonia, The Former Yugoslav Republic of a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
Pakistan; Bawalnagar, Pakistan; Gilgit, (individual) [SDGT] (Linked To: AL-NUSRAH Kuwait (individual) [SDGT].
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, FRONT). AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI,
Pakistan; Islamabad, Pakistan; Mirpur Khas, AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed;
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a. a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-
Muhammad, Pakistan; and all other offices JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
worldwide [SDGT]. "IRAKI, Commander"), Syria; DOB 25 Sep a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
AL-AKHTAR TRUST INTERNATIONAL (a.k.a. 1976; POB Skopje, Macedonia; nationality a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
AKHTARABAD MEDICAL CAMP; a.k.a. AL- Macedonia, The Former Yugoslav Republic of Kuwait (individual) [SDGT].
AKHTAR MEDICAL CENTRE; a.k.a. AZMAT (individual) [SDGT] (Linked To: AL-NUSRAH AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL-
PAKISTAN TRUST; a.k.a. AZMAT-E- FRONT). ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus; Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
FOUNDATION; a.k.a. PAKISTANI RELIEF a.k.a. ALI, Aws); DOB 15 Feb 1977; POB a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Damascus, Syria; citizen Syria (individual) 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
2, Karachi 75300, Pakistan; Bahawalpur, [SYRIA] (Linked To: MAKHLUF, Rami). Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan
Pakistan; Bawalnagar, Pakistan; Gilgit, 1960; citizen Kuwait (individual) [SDGT].
December 30, 2016 - 54 -

AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad ALOMGE AND BROS FOR EXCHANGE a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid; COMPANY; a.k.a. AL-OMGI EXCHANGE TRUST; a.k.a. MEYMAR TRUST; a.k.a.
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB COMPANY; a.k.a. AL-OMGY & BROS. MONEY MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Qatar; nationality Kuwait; Passport 001714467 EXCHANGE; a.k.a. ALOMGY AND BROS Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
(Kuwait); alt. Passport 101505554 (individual) MONEY EXCHANGE; a.k.a. ALOMGY AND M'unin, Room no. 3, Third Floor, Moti Plaza,
[SDGT]. BROS. EXCHANGE; a.k.a. AL-OMGY AND near Liaquat Bagh, Murree Road, Rawalpindi,
AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI, BROTHERS MONEY EXCHANGE; a.k.a. AL- Pakistan; Jamia Masjid, Sulaiman Park, Begum
Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad; OMGY COMPANY FOR MONEY EXCHANGE; Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB a.k.a. AL-OMGY EXCHANGE COMPANY; Z.R. Brothers, Katchehry Road, Chowk
Qatar; nationality Kuwait; Passport 001714467 a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
(Kuwait); alt. Passport 101505554 (individual) ALOMQY & BROS. FOR MONEY EXCHANGE; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
[SDGT]. a.k.a. AL-OMQY AND BROS COMPANY FOR Surgeon, Main Baxar, Mingora, Swat, Pakistan;
AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL- MONEY EXCHANGE; a.k.a. AL-OMQY FOR Office Dha'rb-i-M'unin, opposite Khyber Bank,
ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, EXCHANGING CO.; a.k.a. ALUMGY AND Abbottabad Road, Mansehra, Pakistan;
Abu Raghad; a.k.a. BASHQ, Abu Raghad; BROS MONEY EXCHANGE; a.k.a. AL-UMGY University Road, Opposite Baitul Mukaram,
a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), AND BROS MONEY EXCHANGE; a.k.a. AL- Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Dar'a, Syria; DOB 15 Dec 1978; POB Amman, 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Jang Press, I.I. Chundrigar Road, Karachi,
Jordan; nationality Jordan (individual) [SDGT] UMQI CURRENCY EXCHANGE COMPANY; Pakistan; TE-365, 3rd Floor, Deans Trade
(Linked To: AL-NUSRAH FRONT). a.k.a. AL-'UMQI GROUP FOR TRADE AND Centre, Peshawar Cantt., Pakistan; Operations
AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK, INVESTMENT; a.k.a. AL-UMQI HAWALA; in Afghanistan: Herat, Jalalabad, Kabul,
Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu a.k.a. AL-'UMQI MONEY EXCHANGE Kandahar, Mazar Sharif. Also operations in:
Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a. Kosovo, Chechnya [SDGT].
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, UMQI EXCHANGE), Al-Mukalla Branch, Al- AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a.
Syria; DOB 15 Dec 1978; POB Amman, Jordan; Kabas, Near Al-Mukalla Post Office, Al-Mukalla, AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
nationality Jordan (individual) [SDGT] (Linked Hadhramout, Yemen; Galam Street, Taiz, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
To: AL-NUSRAH FRONT). Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Floor, Ghadir Building, Kods Street, Haret Hreik,
AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
a.k.a. CUSPERT, Denis Mamadou; a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Yemen; Aden, Yemen; Taix, Yemen; Abian, Embassies Street, Bir Hasan, Lebanon; Dallas
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Center, Saida Old Street, Chiah, Baabda,
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Yemen; Almhahra, Yemen; Albaidah, Yemen; Lebanon; DOB 04 Aug 1973; nationality
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Shabwah, Yemen; Lahej, Yemen; Suqatra, Lebanon; Additional Sanctions Information -
"TALHA THE GERMAN, Abu"), Syria Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Subject to Secondary Sanctions Pursuant to the
(individual) [SDGT]. ARABIAN PENINSULA; Linked To: AL-OMGY, Hizballah Financial Sanctions Regulations;
AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Passport RL2244333 (Lebanon); Identification
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Muhammad Salih Abd-Rabbuh). Number 61 Niha El-Mehfara; President and
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi Chief Executive Officer, Stars Group Holding
AL-TIKRITI, Omar Sabawi Ibrahim Hassan; (a.k.a. AMDOUNI, Meherez ben Ahdoud ben; (individual) [SDGT].
a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, AL-AMIRI, Adnan Talib Hassim, 43 Palace
Hasan), Damascus, Syria; Al-Shahid Street, Al- Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. Mansions, Hammersmith, London, United
Mahata Neighborhood, Az Zabadani, Syria; HAMDOUNI, Meherez; a.k.a. HASSAN, Kingdom (individual) [IRAQ2].
Yemen; DOB circa 1970; POB Baghdad, Iraq; Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec ALAMQE, Mohammed Saleh A (a.k.a.
nationality Iraq; Passport 2863795S (Iraq) 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec ABDORABOH, Mohammed Saleh; a.k.a. AL
expires 23 Aug 2005 (individual) [IRAQ2]. 1968; alt. DOB 14 Jul 1969; POB Tunis, OMQI, Mohammed Saleh Abdurabu; a.k.a. AL-
AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL Tunisia; alt. POB Naples, Italy; alt. POB Algeria; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
OMGE AND BROS COMPANY MONEY nationality Tunisia; Passport G737411 (Tunisia) ALAMQY, Mohammed Salih Abdrabah; a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR issued 24 Oct 1990 expires 20 Sep 1997; alt. AL-OMAQY, Mohammed Saleh Abd Rabo;
EXCHANGE COMPANY; a.k.a. AL OMGI AND Passport 0801888 (Bosnia and Herzegovina) a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
BROS COMPANY; a.k.a. AL-AMQI (individual) [SDGT]. a.k.a. AL-OMGY, Muhammad Salih Abd-
EXCHANGE; a.k.a. AL-AMQI MONEY AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST; Rabbuh (Arabic: ;) a.k.a.
EXCHANGE; a.k.a. AL-OMAG AND BROS a.k.a. AL AMIN TRUST; a.k.a. AL AMIN AL-UMAQI, Muhammad Salih Abd-Rabbuh;
EXCHANGE; a.k.a. AL-OMAGI & BRO. WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-UMGY, Muhammad Salih Abd-
MONEY EXCHANGE COMPANY; a.k.a. AL- a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
OMAKI EXCHANGE COMPANY; a.k.a. AL- TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad
OMAQY EXCHANGE CORPORATION; a.k.a. RASHEED TRUST; a.k.a. AL-RASHID TRUST; Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
December 30, 2016 - 55 -

Muhammad Saleh Abd-Rabbuh), Jamal Street, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
under Royal Hotel, Taiz, Yemen; Mukalla, Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
Yemen; Al Hudaydah San'a' Street, J Dirham, Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a.
Salam, Hadramawt, Yemen; Al Amqi Company, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL
Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a.
Yemen; Shabwat, Ataq, Shabwah, Yemen; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Tarim, At Tawahi Street, Tarim, Yemen; DOB ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
11 Feb 1962; alt. DOB 12 Feb 1962; POB Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Shakhawi, Hadramawt Governorate, Yemen; Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE Rabbuh (Arabic: ;) a.k.a.
issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROS COMPANY MONEY EXCHANGE; AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Passport 00692808 (Yemen) issued 03 Mar a.k.a. AL OMGE AND BROS FOR EXCHANGE a.k.a. AL-UMGY, Muhammad Salih Abd-
2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL OMGI AND BROS Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Abdurabbuh; a.k.a. AL-UMQI, Muhammad
[SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
ARABIAN PENINSULA; Linked To: AL-OMGY AL-OMAG AND BROS EXCHANGE; a.k.a. AL- Muhammad Saleh Abd-Rabbuh), Jamal Street,
AND BROTHERS MONEY EXCHANGE). OMAGI & BRO. MONEY EXCHANGE under Royal Hotel, Taiz, Yemen; Mukalla,
AL-AMQI EXCHANGE (a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE Yemen; Al Hudaydah San'a' Street, J Dirham,
BROS COMPANY MONEY EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMAQY EXCHANGE Salam, Hadramawt, Yemen; Al Amqi Company,
AL OMGE AND BROS FOR EXCHANGE CORPORATION; a.k.a. ALOMGE AND BROS Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL OMGI AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH EXCHANGE COMPANY; a.k.a. AL-OMGY & Yemen; Shabwat, Ataq, Shabwah, Yemen;
COMPANY; a.k.a. AL-AMQI MONEY BROS. MONEY EXCHANGE; a.k.a. ALOMGY Tarim, At Tawahi Street, Tarim, Yemen; DOB
EXCHANGE; a.k.a. AL-OMAG AND BROS AND BROS MONEY EXCHANGE; a.k.a. 11 Feb 1962; alt. DOB 12 Feb 1962; POB
EXCHANGE; a.k.a. AL-OMAGI & BRO. ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Shakhawi, Hadramawt Governorate, Yemen;
MONEY EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY nationality Yemen; Passport 02729375 (Yemen)
OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMGY COMPANY FOR issued 29 Dec 2009 expires 08 Dec 2013; alt.
OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMGY Passport 00692808 (Yemen) issued 03 Mar
ALOMGE AND BROS FOR EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR 2001 expires 03 Mar 2007; Identification
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE; a.k.a. ALOMQY & BROS. FOR Number 08010019189 (Yemen) (individual)
COMPANY; a.k.a. AL-OMGY & BROS. MONEY MONEY EXCHANGE; a.k.a. AL-OMQY AND [SDGT] (Linked To: AL-QA'IDA IN THE
EXCHANGE; a.k.a. ALOMGY AND BROS BROS COMPANY FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY
MONEY EXCHANGE; a.k.a. ALOMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.; AND BROTHERS MONEY EXCHANGE).
BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. ALUMGY AND BROS MONEY AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL-
BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-UMGY AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE; a.k.a. AL-'UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMGY EXCHANGE COMPANY; BUREAUX DE CHANGE; a.k.a. AL-UMQI OMGY, Said Salih Abd-Rabbuh (Arabic:
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CURRENCY EXCHANGE COMPANY; a.k.a. ;) a.k.a. AL-OMQI, Saeed
ALOMQY & BROS. FOR MONEY EXCHANGE; AL-'UMQI GROUP FOR TRADE AND Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT]
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE).
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQY, Mohammed Salih Abdrabah (a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMQI, Mohammed Saleh Abdurabu; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQE, Mohammed Saleh A; a.k.a. AL-
December 30, 2016 - 56 -

AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU
AL-OMAQY, Mohammed Saleh Abd Rabo; 1968; POB California, USA; SSN 548-91-5411 USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah";
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (United States) (individual) [SDGT]. a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a.
a.k.a. AL-OMGY, Muhammad Salih Abd- AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF");
Rabbuh (Arabic: ;) a.k.a. OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; DOB 01 Jan 1973 to 31 Dec 1973 (individual)
AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. [SDGT].
a.k.a. AL-UMGY, Muhammad Salih Abd- AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah
Abdurabbuh; a.k.a. AL-UMQI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, 'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Muhammad Saleh Abd-Rabbuh), Jamal Street, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd
under Royal Hotel, Taiz, Yemen; Mukalla, Algeria; DOB 01 Jan 1969; POB Annaba, al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
Yemen; Al Hudaydah San'a' Street, J Dirham, Algeria; citizen Algeria (individual) [SDGT]. 'Abdallah Hadi 'Abd al-Rahman Fayhan
Salam, Hadramawt, Yemen; Al Amqi Company, AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
Al Makla, Ash Shaykh Uthman, Hadramawt, a.k.a. AL MANSOORIAN; a.k.a. AL- al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, MUHAMMADIA STUDENTS; a.k.a. ARMY OF 'Abdallah Hadi 'Abd al-Rahman Fayzan
Yemen; Shabwat, Ataq, Shabwah, Yemen; THE PURE; a.k.a. ARMY OF THE PURE AND Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Tarim, At Tawahi Street, Tarim, Yemen; DOB RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
11 Feb 1962; alt. DOB 12 Feb 1962; POB RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB
Shakhawi, Hadramawt Governorate, Yemen; FALAH-E-INSANIAT FOUNDATION; a.k.a. Kuwait; citizen Kuwait; Passport 107609169
nationality Yemen; Passport 02729375 (Yemen) FALAH-E-INSANIYAT; a.k.a. FALAH-I- (Kuwait); Driver's License No. 3284670 expires
issued 29 Dec 2009 expires 08 Dec 2013; alt. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- 21 Aug 2017; Identification Number
Passport 00692808 (Yemen) issued 03 Mar I-INSANIYAT; a.k.a. HUMAN WELFARE 284080201511 (individual) [SDGT] (Linked To:
2001 expires 03 Mar 2007; Identification FOUNDATION; a.k.a. HUMANITARIAN AL QA'IDA; Linked To: AL-NUSRAH FRONT).
Number 08010019189 (Yemen) (individual) WELFARE FOUNDATION; a.k.a. IDARA AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
[SDGT] (Linked To: AL-QA'IDA IN THE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
ARABIAN PENINSULA; Linked To: AL-OMGY DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
AND BROTHERS MONEY EXCHANGE). JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 'Abdallah Hadi 'Abd al-Rahman Fayhan
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
1984; POB Alabama, USA; Passport LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; 'Abdallah Hadi 'Abd al-Rahman Fayzan
403062567 (United States); SSN 423-31-3021 a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
(United States) (individual) [SOMALIA]. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Governorate, Kuwait; DOB 02 Aug 1984; POB
Mansour; a.k.a. AL-AMRIKI, Abu Mansuur; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Kuwait; citizen Kuwait; Passport 107609169
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, TEHRIK-E-HURMAT-E-RASOOL; a.k.a. (Kuwait); Driver's License No. 3284670 expires
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. 21 Aug 2017; Identification Number
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May WELFARE OF HUMANITY; a.k.a. "JUD"), 284080201511 (individual) [SDGT] (Linked To:
1984; POB Alabama, USA; Passport Pakistan [FTO] [SDGT]. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
403062567 (United States); SSN 423-31-3021 AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
(United States) (individual) [SOMALIA]. a.k.a. SHABAN, Dr. Adib); DOB 1952; Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI, nationality Iraq (individual) [IRAQ2]. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur; AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 'Abdallah Hadi 'Abd al-Rahman Fayhan
1984; POB Alabama, USA; Passport Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
403062567 (United States); SSN 423-31-3021 a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
(United States) (individual) [SOMALIA]. "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 'Abdallah Hadi 'Abd al-Rahman Fayzan
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, (individual) [SDGT]. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB
December 30, 2016 - 57 -

Kuwait; citizen Kuwait; Passport 107609169 Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL,
(Kuwait); Driver's License No. 3284670 expires al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel
21 Aug 2017; Identification Number 'Abdallah Hadi 'Abd al-Rahman Fayzan Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
284080201511 (individual) [SDGT] (Linked To: Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; Unaizah, Saudi Arabia; nationality Saudi Arabia;
AL QA'IDA; Linked To: AL-NUSRAH FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali Passport C 1415363 - 16/2/1421H issued 21
AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Governorate, Kuwait; DOB 02 Aug 1984; POB May 2000; alt. Passport E 839024 issued 03
Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah Kuwait; citizen Kuwait; Passport 107609169 Jan 2004 expires 08 Nov 2008 (individual)
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. (Kuwait); Driver's License No. 3284670 expires [SDGT].
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman 21 Aug 2017; Identification Number AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a.
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi 284080201511 (individual) [SDGT] (Linked To: ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL,
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI, AL QA'IDA; Linked To: AL-NUSRAH FRONT). Aqeel Abdulaziz); DOB 29 Apr 1949; POB
'Abdallah Hadi 'Abd al-Rahman Fayhan AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Unaizah, Saudi Arabia; nationality Saudi Arabia;
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Passport C 1415363 - 16/2/1421H issued 21
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, May 2000; alt. Passport E 839024 issued 03
'Abdallah Hadi 'Abd al-Rahman Fayzan 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Jan 2004 expires 08 Nov 2008 (individual)
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- [SDGT].
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-AQSA (a.k.a. AL-AQSA CHARITABLE
Governorate, Kuwait; DOB 02 Aug 1984; POB 'Abdullah Hadi 'Abd al-Rahman Fayzan FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Kuwait; citizen Kuwait; Passport 107609169 Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
(Kuwait); Driver's License No. 3284670 expires al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-AQSA FOUNDATION; a.k.a. AL-AQSA
21 Aug 2017; Identification Number 'Abdallah Hadi 'Abd al-Rahman Fayzan INTERNATIONAL FOUNDATION; a.k.a. AL-
284080201511 (individual) [SDGT] (Linked To: Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL QA'IDA; Linked To: AL-NUSRAH FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU Governorate, Kuwait; DOB 02 Aug 1984; POB AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Kuwait; citizen Kuwait; Passport 107609169 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. (Kuwait); Driver's License No. 3284670 expires SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- 21 Aug 2017; Identification Number a.k.a. CHARITABLE AL-AQSA
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 284080201511 (individual) [SDGT] (Linked To: ESTABLISHMENT; a.k.a. CHARITABLE
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL QA'IDA; Linked To: AL-NUSRAH FRONT). SOCIETY TO HELP THE NOBLE AL-AQSA;
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Algeria; DOB 01 Jan 1969; POB Annaba, Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Algeria; citizen Algeria (individual) [SDGT]. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu- Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; 'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan FOUNDATION; a.k.a. STICHTING AL-AQSA;
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd a.k.a. SWEDISH CHARITABLE AQSA EST.;
Al-Tal, Syria; alt. POB Tell Mnin, Syria; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, a.k.a. "ASBL"), BD Leopold II 71, Brussels
nationality Syria; Passport 3987189 (individual) 'Abdallah Hadi 'Abd al-Rahman Fayhan 1080, Belgium [SDGT].
[SDGT] (Linked To: AL-NUSRAH FRONT). Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA
AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL- "AL-ZUBAYR, Abu"), Hawali, Hawali ISLAMIC BANK), P.O. Box 3753, al-Beireh,
ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, Governorate, Kuwait; DOB 02 Aug 1984; POB West Bank; Ramallah II 970, West Bank
'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. Kuwait; citizen Kuwait; Passport 107609169 [SDGT] [SDT].
"ABU USAMA"; a.k.a. "AL-KUWAITI, Abu (Kuwait); Driver's License No. 3284670 expires AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; 21 Aug 2017; Identification Number FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. 284080201511 (individual) [SDGT] (Linked To: ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-AQSA FOUNDATION; a.k.a. AL-AQSA
(individual) [SDGT]. ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Abdulaziz Aqeeil); DOB 29 Apr 1949; POB AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Passport C 1415363 - 16/2/1421H issued 21 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- May 2000; alt. Passport E 839024 issued 03 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, Jan 2004 expires 08 Nov 2008 (individual) a.k.a. CHARITABLE AL-AQSA
'Abdullah Hadi 'Abd al-Rahman Fayzan [SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE
December 30, 2016 - 58 -

SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
December 30, 2016 - 59 -

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
P.O. Box 2364, Islamabad, Pakistan [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
December 30, 2016 - 60 -

SANABIL AL-AQSA CHARITABLE AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
Noblev 79 NB, Malmo 21433, Sweden; AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
P.O. Box 2364, Islamabad, Pakistan [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
December 30, 2016 - 61 -

SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.)
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
December 30, 2016 - 62 -

Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDATION;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA INTERNATIONAL FOUNDATION;
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.) [SDGT].
December 30, 2016 - 63 -

AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH,
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL
Malmo 21433, Sweden; Nobelvagen 79 NB, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
Malmo 21433, Sweden [SDGT]. AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. AL-AQSA CHARITABLE FOUNDATION; SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
AQSSA SOCIETY YEMEN; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
CHARITABLE AL-AQSA ESTABLISHMENT; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA CHARITABLE ORGANIZATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.), Kappellenstrasse a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE AQSA EST.), P.O. Box 421083, a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
2nd Floor, Amoco Gardens, 40 Mint Road, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Fordsburg 2033, Johannesburg, South Africa; AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA
P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
40 Mint Road, Fordsburg 2033, Johannesburg, SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL-AQSA;
South Africa [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
December 30, 2016 - 64 -

SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. SWEDISH CHARITABLE AQSA EST.; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. "ASBL"), BD Leopold II 71, Brussels STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
1080, Belgium [SDGT]. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA ISLAMIC CHARITABLE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
SOCIETY; a.k.a. AL-AQSA SINABIL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.), P.O. Box 14101, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
San 'a, Yemen [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
December 30, 2016 - 65 -

CHARITABLE FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION FOUNDATION; a.k.a. AL-AQSA SINABIL
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), Kappellenstrasse
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 36, Aachen D-52066, Germany; <Head Office>
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- a.k.a. AL-AQSA INTERNATIONAL
STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMI BANK), P.O. Box 3753, al-Beireh, West FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE AQSA EST.), Noblev 79 NB, Bank; Ramallah II 970, West Bank [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
Malmo 21433, Sweden; Nobelvagen 79 NB, [SDT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
Malmo 21433, Sweden [SDGT]. AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE ORGANIZATION; a.k.a. AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE AQSA EST.), P.O. Box 421083, AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
2nd Floor, Amoco Gardens, 40 Mint Road, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
Fordsburg 2033, Johannesburg, South Africa; CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
P.O. Box 421082, 2nd Floor, Amoco Gardens, CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
South Africa [SDGT]. a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
December 30, 2016 - 66 -

a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA ISLAMIC CHARITABLE SOCIETY
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY CHARITABLE ORGANIZATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA SINABIL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSSA SOCIETY YEMEN; a.k.a.
[SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE AL-AQSA ESTABLISHMENT;
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
(a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE AQSA EST.), P.O. Box 2364,
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. Islamabad, Pakistan [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA MARTYRS BATTALION (a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB, AQSA MARTYRS BRIGADE) [FTO] [SDGT]
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, [SDT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY MARTYRS BATTALION) [FTO] [SDGT] [SDT].
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA SATELLITE TELEVISION (a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya,
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; Gaza, Palestinian; Website www.aqsatv.ps;
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL Email Address info@aqsatv.ps; Telephone:
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA SINABIL 0097282851500; Fax: 0097282858208 [SDGT].
Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. CHARITABLE AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, SANABIL AL-AQSA CHARITABLE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE FOUNDATION; a.k.a.
December 30, 2016 - 67 -

a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
December 30, 2016 - 68 -

Amoco Gardens, 40 Mint Road, Fordsburg AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
December 30, 2016 - 69 -

AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
December 30, 2016 - 70 -

INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA TV (a.k.a. AL-AQSA SATELLITE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA TV; a.k.a. THE AQSA LAMP),
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), Jabaliya, Gaza, Palestinian; Website
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; www.aqsatv.ps; Email Address info@aqsatv.ps;
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden Telephone: 0097282851500; Fax:
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. 0097282858208 [SDGT].
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-ARABI TRADING COMPANY LIMITED, Lane
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 11, Hai Babil, Baghdad District 929, Iraq
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE [IRAQ2].
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-ARMANAZI, Amr Muhammad Najib (a.k.a.
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ARMANAZI, Amr; a.k.a. ARMANAZI, Amr
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- Najib); DOB 07 Feb 1944 (individual) [NPWMD].
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-ARORI, Salih (a.k.a. AL-AROURI, Salah;
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA ARURI, Salih; a.k.a. AL-ARURI, Salih
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE Muhammad Sulayman; a.k.a. SULAYMAN,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Ramallah, West Bank; Passport 2525897
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; (Palestinian); alt. Passport 3580327
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. (Palestinian) (individual) [SDGT] (Linked To:
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE HAMAS).
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AROURI, Salah (a.k.a. AL-ARORI, Salih;
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, ARURI, Salih; a.k.a. AL-ARURI, Salih
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg Muhammad Sulayman; a.k.a. SULAYMAN,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE Ramallah, West Bank; Passport 2525897
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. (Palestinian); alt. Passport 3580327
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA (Palestinian) (individual) [SDGT] (Linked To:
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL- HAMAS).
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA ARURI, Salih; a.k.a. AL-ARURI, Salih
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Muhammad Sulayman; a.k.a. SULAYMAN,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Ramallah, West Bank; Passport 2525897
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; (Palestinian); alt. Passport 3580327
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. (Palestinian) (individual) [SDGT] (Linked To:
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE HAMAS).
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
December 30, 2016 - 71 -

AL-AROURI, Saleh Muhammad Suleiman (a.k.a. Saleh Muhammad Suleiman; a.k.a. AL-ARURI, AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR,
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI, ARURI, Salih; a.k.a. SULAYMAN, Salih Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, TAWHID, Muhandes; a.k.a. AL-TAWHID,
Muhammad Sulayman; a.k.a. SULAYMAN, Salih"); DOB 19 Aug 1966; POB Ramallah, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; West Bank; Passport 2525897 (Palestinian); alt. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Passport 3580327 (Palestinian) (individual) Region: Gaza; DOB 1986; nationality
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB [SDGT] (Linked To: HAMAS). Palestinian (individual) [SDGT].
Ramallah, West Bank; Passport 2525897 AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL
(Palestinian); alt. Passport 3580327 Fawaz; a.k.a. JABIR AL-RAWI, Fawaz ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
(Palestinian) (individual) [SDGT] (Linked To: Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
HAMAS). a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawwaz 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhammad), Syria; DOB 1974; POB Albu Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
a.k.a. AL-AROURI, Saleh Muhammad Kamal, Syria; Gender Male (individual) [SDGT] a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND TAWHID, Muhandes; a.k.a. AL-TAWHID,
ARURI, Salih; a.k.a. AL-ARURI, Salih THE LEVANT). Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a. Region: Gaza; DOB 1986; nationality
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB Palestinian (individual) [SDGT].
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Damascus, Syria; President of the Syrian Arab AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR,
Ramallah, West Bank; Passport 2525897 Republic (individual) [SYRIA]. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
(Palestinian); alt. Passport 3580327 AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
(Palestinian) (individual) [SDGT] (Linked To: ASSAD, Maher); DOB 1968; Lieutenant AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
HAMAS). Colonel; Position: Brigade Commander in the 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. Syrian Army's 4th Armored Division (individual) Musa; a.k.a. AL-ASHQAR, Abdullah Jihad;
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; [SYRIA]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
a.k.a. AL-AROURI, Saleh Muhammad AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR, TAWHID, Muhandes; a.k.a. AL-TAWHID,
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
ARURI, Salih; a.k.a. AL-ARURI, Salih Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Muhammad Sulayman; a.k.a. SULAYMAN, AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Region: Gaza; DOB 1986; nationality
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT].
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-ASHQAR, Abdullah Jihad (a.k.a. AL
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
Ramallah, West Bank; Passport 2525897 TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
(Palestinian); alt. Passport 3580327 Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
(Palestinian) (individual) [SDGT] (Linked To: "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
HAMAS). Region: Gaza; DOB 1986; nationality 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. Palestinian (individual) [SDGT]. Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib;
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
a.k.a. AL-AROURI, Saleh Muhammad Abdullah Jihad; a.k.a. AL MAQDISI, Abu al TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
ARURI, Saleh; a.k.a. AL-ARURI, Salih AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Abu"), Region: Gaza; DOB 1986; nationality
Muhammad Sulayman; a.k.a. SULAYMAN, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT].
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB TAWHID, Muhandes; a.k.a. AL-TAWHID, a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
Ramallah, West Bank; Passport 2525897 Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
(Palestinian); alt. Passport 3580327 "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
(Palestinian) (individual) [SDGT] (Linked To: Region: Gaza; DOB 1986; nationality "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
HAMAS). Palestinian (individual) [SDGT]. Apr 1982; POB Riyadh, Saudi Arabia;
AL-ARURI, Salih Muhammad Sulayman (a.k.a. AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, nationality Saudi Arabia; Passport F654645
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; Abdullah Jihad; a.k.a. AL MAQDISI, Abu al issued 30 Apr 2005; National ID No.
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. 1028745097 (Saudi Arabia); Member of al-
December 30, 2016 - 72 -

Qa'ida in the Arabian Peninsula, is wanted by AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL- PALESTINE; a.k.a. ISLAMIC JIHAD OF
the Government of Saudi Arabia and Interpol SHAYBANI, Abu Mustafa; a.k.a. AL- PALESTINE; a.k.a. PALESTINE ISLAMIC
has issued an Orange Notice: File no. SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu JIHAD - SHAQAQI FACTION; a.k.a.
2009/52/OS/CCC (individual) [SDGT]. Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL- a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), SHAQAQI FACTION; a.k.a. SAYARA AL-
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Tehran, Iran; DOB circa 1959; alt. DOB circa QUDS) [FTO] [SDGT] [SDT].
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, 1960; POB Nasiriyah, Iraq; citizen Iran; alt. ALAWI, Abdel-Salam Abdel-Rahman (a.k.a.
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. citizen Iraq; Additional Sanctions Information - ALLAWI, Salam), Iraq; General Manager of
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Subject to Secondary Sanctions (individual) INDUSTRIAL BANK OF IRAQ (individual)
Apr 1982; POB Riyadh, Saudi Arabia; [IRAQ3]. [IRAQ2].
nationality Saudi Arabia; Passport F654645 ALAUDINOV, Apt Aaronovitch (a.k.a. AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar;
issued 30 Apr 2005; National ID No. ALAUDINOV, Apti Kharonovich; a.k.a. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
1028745097 (Saudi Arabia); Member of al- ALAUDINOV, Apty); DOB 05 Oct 1973; POB Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Qa'ida in the Arabian Peninsula, is wanted by Stavropol, Russia; Deputy Minister of Internal Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
the Government of Saudi Arabia and Interpol Affairs of the Chechen Republic and Major 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
has issued an Orange Notice: File no. General of the Police (individual) [MAGNIT]. Cruces, New Mexico; citizen United States; alt.
2009/52/OS/CCC (individual) [SDGT]. ALAUDINOV, Apti Kharonovich (a.k.a. citizen Yemen (individual) [SDGT].
AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, ALAUDINOV, Apt Aaronovitch; a.k.a. AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar;
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; ALAUDINOV, Apty); DOB 05 Oct 1973; POB a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI,
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. Stavropol, Russia; Deputy Minister of Internal Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Affairs of the Chechen Republic and Major Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. General of the Police (individual) [MAGNIT]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt Cruces, New Mexico; citizen United States; alt.
Apr 1982; POB Riyadh, Saudi Arabia; Aaronovitch; a.k.a. ALAUDINOV, Apti citizen Yemen (individual) [SDGT].
nationality Saudi Arabia; Passport F654645 Kharonovich); DOB 05 Oct 1973; POB AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar
issued 30 Apr 2005; National ID No. Stavropol, Russia; Deputy Minister of Internal (a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a.
1028745097 (Saudi Arabia); Member of al- Affairs of the Chechen Republic and Major "HICHEM ABU HCHEM"), Via di Saliceto
Qa'ida in the Arabian Peninsula, is wanted by General of the Police (individual) [MAGNIT]. n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
the Government of Saudi Arabia and Interpol AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL- Tunis, Tunisia; nationality Tunisia; Passport
has issued an Orange Notice: File no. SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali L246084 issued 10 Jun 1996 expires 09 Jun
2009/52/OS/CCC (individual) [SDGT]. al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; 2001 (individual) [SDGT].
AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI,
Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD, AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
Bashar); DOB 11 Sep 1965; POB Damascus, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Syria; President of the Syrian Arab Republic SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
(individual) [SYRIA]. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
AL-ASSAF, Safwan; DOB 1959; POB Hama, "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
Syria; Minister of Housing and Urban 01 Jan 1973 to 31 Dec 1973; POB Sahl village, Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
Development (individual) [SYRIA]. Raqqa province, Syria; nationality Syria Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a; (individual) [SDGT]. 1978; POB Dammam, Saudi Arabia; Passport
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; E126785 (Saudi Arabia) issued 27 May 2002
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, expires 03 Apr 2007; Interpol: Red Notice. File
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, Anwar Nasser; a.k.a. AULAQI, Anwar Nasser No. 2009/3599. March 24, 2009. Orange Notice.
Syria; DOB 1982; nationality Syria (individual) Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB File No. 2009/52/OS/CCC. February 10, 2009.
[IRAQ3]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las (individual) [SDGT].
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. Cruces, New Mexico; citizen United States; alt. AL-AZAWI, Dafir, Iraq (individual) [IRAQ2].
AL-ATRUSHI, Abdel Wahab); DOB 1936; a citizen Yemen (individual) [SDGT]. AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis
former minister of state, Iraq (individual) AL-AWADI, Hussein Qaid; nationality Iraq; Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937
[IRAQ2]. Former Ba'th party regional command (individual) [IRAQ2].
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, chairman, Ninawa, (individual) [IRAQ2]. AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934;
Abd al-Wahhab Umar Mirza); DOB 1936; a AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM POB Diyala, Iraq; nationality Iraq; Former
former minister of state, Iraq (individual) SQUAD OF THE HIZBALLAH BAYT AL- Deputy Prime Minister and Finance Minister
[IRAQ2]. MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. (individual) [IRAQ2].
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
December 30, 2016 - 73 -

AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- Qatar; nationality Qatar; Passport 01016646
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; (Qatar) (individual) [SDGT].
Yemen; nationality Yemen (individual) [SDGT]. a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a.
AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER,
(a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"), DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
Via di Saliceto n.51/9, Bologna, Italy; DOB 18 POB Samarra'i, Iraq (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
Mar 1967; POB Kairouan, Tunisia; nationality AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL- a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
Tunisia; Passport K602878 issued 05 Nov 1993 BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
expires 09 Jun 2001 (individual) [SDGT]. AL-QURAISHI, Abu Bakr al-Baghdadi al- Qatar; nationality Qatar; Passport 01016646
AL-BADANI, Ahmad Muhammad Mahmud Husayni; a.k.a. AL-QURASHI, Abu Bakr al- (Qatar) (individual) [SDGT].
'Abdallah (a.k.a. AL-AHMAD, Ahmad Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL-
Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR,
District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
1978; POB Al-Anbar, Iraq; nationality Iraq; DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Passport H0347417 (Iraq) issued 20 Feb 2003 POB Samarra'i, Iraq (individual) [SDGT]. Qatar; nationality Qatar; Passport 01016646
expires 19 Feb 2011; passport place of issue: AL-BAHTITI, Muhammad Mahmud (a.k.a. AL- (Qatar) (individual) [SDGT].
Al-Anbar, Iraq (individual) [IRAQ2]. BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
AL-BADANI, Shawki Ali Ahmed (a.k.a. AL a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 AL-MASRI, Abu Dujana); DOB 1971; POB al- Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Sharqiyyah, Egypt; nationality Egypt (individual) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Yemen; nationality Yemen (individual) [SDGT]. [SDGT]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd DOB 1952; POB Kandahar, Afghanistan;
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. (a.k.a. AL-BAHTITI, Muhammad Mahmud; Passport 306749 (Afghanistan) expires 28 Jun
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- 2014; alt. Passport 47168 (Afghanistan)
BADANI, Shawki Ali Ahmed), Yemen; DOB 01 BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. (individual) [SDGT].
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-BAKOUN ALA AL-AHD ORGANIZATION
Yemen; nationality Yemen (individual) [SDGT]. AL-MASRI, Abu Dujana); DOB 1971; POB al- (a.k.a. FAITHFUL TO THE OATH), Algeria
AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. Sharqiyyah, Egypt; nationality Egypt (individual) [SDGT].
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. [SDGT]. AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, BAHTITI, Muhammad Mahmud; a.k.a. AL- Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, BAHTITI, Muhammad Mahmud Rabi' al-Zayd; Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a.
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, a.k.a. AL-BAHTIYTI, Muhammad Rab'a al- AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- "Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
citizen Kuwait; Passport 101856740 (Kuwait) Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB nationality Qatar; Passport 01016646 (Qatar)
(individual) [SDGT]. 1971; POB al-Sharqiyyah, Egypt; nationality (individual) [SDGT].
AL-BADRANI, Muhammad Yunis Ahmad (a.k.a. Egypt (individual) [SDGT]. AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR,
AHMAD, Muhammad Yunis; a.k.a. AHMED, AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa
Muhammad Yunis; a.k.a. AL-AHMED, AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa
Muhammad Yunis; a.k.a. AL-MOALI, BAHTITI, Muhammad Mahmud Rabi' al-Zayd; Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-
Mohammed Yunis Ahmed), Al-Dawar Street, a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
Bludan, Syria; Damascus, Syria; Mosul, Iraq; HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL- "Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
Wadi al-Hawi, Iraq; Dubai, United Arab MASRI, Abu Dujana); DOB 1971; POB al- nationality Qatar; Passport 01016646 (Qatar)
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Sharqiyyah, Egypt; nationality Egypt (individual) (individual) [SDGT].
Mowall, Mosul, Iraq; nationality Iraq (individual) [SDGT]. AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a.
[IRAQ2]. AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR, AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
(a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
December 30, 2016 - 74 -

Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Qatar; nationality Qatar; Passport 01016646 SOCIETY; a.k.a. BIR WA ELEHSSAN DOB 1952; POB Kandahar, Afghanistan;
(Qatar) (individual) [SDGT]. SOCIETY; a.k.a. BIRR AND ELEHSSAN Passport 306749 (Afghanistan) expires 28 Jun
ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. 2014; alt. Passport 47168 (Afghanistan)
URBANO, Luis Alberto; a.k.a. CALARCA, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN (individual) [SDGT].
Marco Leon; a.k.a. CALARCA, Marcos Leon); SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI,
DOB 16 Aug 1957; POB Cali, Valle, Colombia; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL-
Cedula No. 16588328 (Colombia) (individual) a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
[SDNTK]. a.k.a. THE BENEVOLENT CHARITABLE a.k.a. USMAN, Mohammed), Nigeria; DOB
ALBAN URBANO, Luis Alberto (a.k.a. ALBAN ORGANIZATION), AL-MUZANNAR ST, AL- 1976; POB Maiduguri, Nigeria (individual)
BURBANO, Luis Alberto; a.k.a. CALARCA, NASIR AREA, Gaza City, Gaza, Palestinian; [SDGT].
Marco Leon; a.k.a. CALARCA, Marcos Leon); Jenin, West Bank, Palestinian; Bethlehem, AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI,
DOB 16 Aug 1957; POB Cali, Valle, Colombia; West Bank, Palestinian; Ramallah, West Bank, Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL-
Cedula No. 16588328 (Colombia) (individual) Palestinian; Tulkarm, West Bank, Palestinian; BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
[SDNTK]. Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. USMAN, Mohammed), Nigeria; DOB
ALBANIAN NATIONAL ARMY (a.k.a. AKSH; Palestinian [SDGT]. 1976; POB Maiduguri, Nigeria (individual)
a.k.a. "ANA") [BALKANS]. AL-BARAKAAT, Mogadishu, Somalia; Dubai, [SDGT].
AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu United Arab Emirates [SDGT]. AL-BARQAWI, Ahmad (a.k.a. BARQAWI,
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AL-BARAKAAT BANK, Mogadishu, Somalia Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- [SDGT]. a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu AL-BARAKAAT BANK OF SOMALIA (a.k.a. BARQAWI, Ahmed; a.k.a. "BARQAWI,
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), Hamodeh"), Dubai, United Arab Emirates; DOB
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- Mogadishu, Somalia; Bossaso, Somalia 1985; POB Damascus, Syria; General Manager,
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. [SDGT]. Pangates International Corp. Ltd.; General
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; AL-BARAKAAT GROUP OF COMPANIES Manager, Maxima Middle East Trading Co.
POB Banash, Syria; nationality Syria (individual) SOMALIA LIMITED (a.k.a. AL-BARAKAT (individual) [SYRIA] (Linked To: PANGATES
[SDGT]. FINANCIAL COMPANY), P.O. Box 3313, INTERNATIONAL CORPORATION LIMITED;
AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL- Dubai, United Arab Emirates; Mogadishu, Linked To: MAXIMA MIDDLE EAST TRADING
AHSAN CHARITABLE ORGANIZATION; a.k.a. Somalia [SDGT]. CO.).
AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL- AL-BARAKAT FINANCE GROUP, Dubai, United AL-BARRANI, Ahmad Muhammad Al-Abdullah
BIR AND AL-IHSAN ORGANIZATION; a.k.a. Arab Emirates; Mogadishu, Somalia [SDGT]. (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis;
AL-BIRR WA AL-IHSAN CHARITY AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL- a.k.a. AL-BADANI, Ahmad Muhammad
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN BARAKAAT GROUP OF COMPANIES Mahmud 'Abdallah), Al-Mazzah Al-Jabal District,
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOMALIA LIMITED), P.O. Box 3313, Dubai, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2,
SOCIETY; a.k.a. BIR WA ELEHSSAN United Arab Emirates; Mogadishu, Somalia Fifth Floor, Damascus, Syria; DOB 19 Sep
SOCIETY; a.k.a. BIRR AND ELEHSSAN [SDGT]. 1978; POB Al-Anbar, Iraq; nationality Iraq;
SOCIETY; a.k.a. ELEHSSAN; a.k.a. AL-BARAKAT FINANCIAL HOLDING Passport H0347417 (Iraq) issued 20 Feb 2003
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN COMPANY, Dubai, United Arab Emirates; expires 19 Feb 2011; passport place of issue:
SOCIETY AND BIRR; a.k.a. ELEHSSAN Mogadishu, Somalia [SDGT]. Al-Anbar, Iraq (individual) [IRAQ2].
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; AL-BARAKAT GLOBAL AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; TELECOMMUNICATIONS (a.k.a. BARAKAAT Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
a.k.a. THE BENEVOLENT CHARITABLE GLOBETELCOMPANY), P.O. Box 3313, Dubai, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
ORGANIZATION), AL-MUZANNAR ST, AL- United Arab Emirates; Mogadishu, Somalia; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
NASIR AREA, Gaza City, Gaza, Palestinian; Hargeysa, Somalia [SDGT]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Jenin, West Bank, Palestinian; Bethlehem, AL-BARAKAT INTERNATIONAL (a.k.a. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
West Bank, Palestinian; Ramallah, West Bank, BARACO CO.), Box 2923, Dubai, United Arab Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Palestinian; Tulkarm, West Bank, Palestinian; Emirates [SDGT]. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Lebanon; P.O. BOX 398, Hebron, West Bank, AL-BARAKAT INVESTMENTS, P.O. Box 3313, a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Palestinian [SDGT]. Deira, Dubai, United Arab Emirates [SDGT]. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI, MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
AHSAN CHARITABLE ORGANIZATION; a.k.a. Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
BIR AND AL-IHSAN ORGANIZATION; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
AL-BIRR WA AL-IHSAN CHARITY Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
December 30, 2016 - 75 -

Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Mohammed; a.k.a. AL-FAQI, Bashir Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Velayat Faqih Base, Kenesht Mountain Pass, Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
Northwest of Kermanshah, Iran; Mehran, Iran; a.k.a. ISMAIL, Mohammed; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait)
DOB 1953; POB Ma'ghal, Basrah, Iraq; MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- (individual) [SDGT].
nationality Iraq; citizen Iran; alt. citizen Iraq; RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a.
Additional Sanctions Information - Subject to MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Secondary Sanctions (individual) [IRAQ3]. "MUSTAFA"), Birmingham, United Kingdom; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BASHAAIR TRADING COMPANY, LTD DOB 15 Dec 1959; POB Libya (individual) AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
(a.k.a. AL-BASHAER TRADING COMPANY, [SDGT]. Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI,
LTD; a.k.a. AL-BASHA'IR TRADING AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
COMPANY, LTD; a.k.a. AL-BASHAIR BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
TRADING COMPANY, LTD; a.k.a. AL-BASHIR Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- citizen Kuwait; Passport 101856740 (Kuwait)
TRADING COMPANY, LTD), Sadoon St, Al-Ani IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SDGT].
Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman
AL-BASHAER TRADING COMPANY, LTD (a.k.a. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
AL-BASHAAIR TRADING COMPANY, LTD; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
a.k.a. AL-BASHA'IR TRADING COMPANY, MUHANDES, Abu Mahdi; a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB
LTD; a.k.a. AL-BASHAIR TRADING MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Cairo, Egypt; nationality Saudi Arabia; Passport
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- B049614 (Saudi Arabia); alt. Passport C536660
COMPANY, LTD), Sadoon St, Al-Ani Building, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim (Saudi Arabia) issued 05 May 2001 expires 11
First Floor, Baghdad, Iraq [IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mar 2006 (individual) [SDGT].
AL-BASHAIR TRADING COMPANY, LTD (a.k.a. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel
AL-BASHAAIR TRADING COMPANY, LTD; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
a.k.a. AL-BASHAER TRADING COMPANY, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
LTD; a.k.a. AL-BASHA'IR TRADING Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
COMPANY, LTD), Sadoon St, Al-Ani Building, Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 1946; alt. DOB 01 Jun 1946; POB Jeddah,
First Floor, Baghdad, Iraq [IRAQ2]. Kenesht Mountain Pass, Northwest of Saudi Arabia; citizen Saudi Arabia; Passport F
AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. Kermanshah, Iran; Mehran, Iran; DOB 1953; 572010 issued 22 Dec 2004 expires 28 Oct
AL-BASHAAIR TRADING COMPANY, LTD; POB Ma'ghal, Basrah, Iraq; nationality Iraq; 2009; Email:adelb@shabakah.net.sa
a.k.a. AL-BASHAER TRADING COMPANY, citizen Iran; alt. citizen Iraq; Additional (individual) [SDGT].
LTD; a.k.a. AL-BASHAIR TRADING Sanctions Information - Subject to Secondary AL-BAYATI, Abdul Rahman Muhammad (a.k.a.
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Sanctions (individual) [IRAQ3]. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir
COMPANY, LTD), Sadoon St, Al-Ani Building, AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
First Floor, Baghdad, Iraq [IRAQ2]. H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Abd Al-Rahman Muhammad Mustafa; a.k.a.
AL-BASHIR TRADING COMPANY, LTD (a.k.a. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman MUSTAFA, Umar Muhammad Khalil; a.k.a.
AL-BASHAAIR TRADING COMPANY, LTD; Hamd Suleiman); DOB 08 Dec 1961; POB SHAYKHLARI, 'Abd al-Rahman Muhammad
a.k.a. AL-BASHAER TRADING COMPANY, Cairo, Egypt; nationality Saudi Arabia; Passport Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
LTD; a.k.a. AL-BASHA'IR TRADING B049614 (Saudi Arabia); alt. Passport C536660 HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
COMPANY, LTD; a.k.a. AL-BASHAIR (Saudi Arabia) issued 05 May 2001 expires 11 MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
TRADING COMPANY, LTD), Sadoon St, Al-Ani Mar 2006 (individual) [SDGT]. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-BATHALI, Mubarak (a.k.a. AL BATHALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Province, Iraq; nationality Iraq (individual)
Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, [SDGT].
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BAYATI, Tahir Muhammad Khalil Mustafa
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-
a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, BAYATI, Abdul Rahman Muhammad; a.k.a. AL-
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961; QADULI, Abd Al-Rahman Muhammad Mustafa;
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. MUSTAFA, Umar Muhammad Khalil;
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. (individual) [SDGT]. a.k.a. SHAYKHLARI, 'Abd al-Rahman
"MUSTAFA"), Birmingham, United Kingdom; AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
DOB 15 Dec 1959; POB Libya (individual) AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
[SDGT]. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
December 30, 2016 - 76 -

"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB ALBERCAS Y TINAS BARCELONA (a.k.a. a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
1959; alt. DOB 1957; POB Mosul, Ninawa ALBERCAS E HIDROMASAJE PISCILANEA; "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
Province, Iraq; nationality Iraq (individual) a.k.a. PISCILANEA, S.A. DE C.V.), Provenza Abu Sufyan"); DOB 03 Sep 1984; POB Al
[SDGT]. Center, Av. Lopez Mateos No. 5565, Loc 23, Muharraq, Bahrain; nationality Bahrain;
AL-BAYJAT, Bashar Sabawi Ibrahim Hasan Col. Santa Anita, Tlajomulco de Zuniga, Jalisco Passport 2231616 (Bahrain) issued 02 Jan
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI, 45645, Mexico; R.F.C. PIS090915KS1 (Mexico) 2013 expires 02 Jan 2023; alt. Passport
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- [SDNTK]. 1272611 (Bahrain) issued 01 Apr 2003;
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. ALBERDI URANGA, Itziar; DOB 07 Oct 1963; Identification Number 840901356 (individual)
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; POB Durango, Vizcaya Province, Spain; D.N.I. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- 78.865.693 (Spain); Member ETA (individual) AND THE LEVANT).
Hassan), Fuad Dawod Farm, Az Zabadani, [SDGT]. AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a.
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki AL-AHSAN CHARITABLE ORGANIZATION;
1970; POB Baghdad, Iraq; nationality Iraq Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
(individual) [IRAQ2]. a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- Human"; a.k.a. "AL-ATHARI, Abu Human Bakr WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
BATHALI, Mubarak; a.k.a. AL-BATHALI, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- SOCIETY; a.k.a. BIR WA ELEHSSAN
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; SOCIETY; a.k.a. BIRR AND ELEHSSAN
Mubarak Mushakhas Sanad; a.k.a. AL- a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. SOCIETY; a.k.a. ELEHSSAN; a.k.a.
BTHALY, Mobarak Meshkhas Sanad); DOB 01 "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Oct 1961; citizen Kuwait; Passport 101856740 Abu Sufyan"); DOB 03 Sep 1984; POB Al SOCIETY AND BIRR; a.k.a. ELEHSSAN
(Kuwait) (individual) [SDGT]. Muharraq, Bahrain; nationality Bahrain; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Passport 2231616 (Bahrain) issued 02 Jan a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Hikmet Abdallah), Iraq; Former Minister of 2013 expires 02 Jan 2023; alt. Passport a.k.a. THE BENEVOLENT CHARITABLE
Education (individual) [IRAQ2]. 1272611 (Bahrain) issued 01 Apr 2003; ORGANIZATION), AL-MUZANNAR ST, AL-
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Identification Number 840901356 (individual) NASIR AREA, Gaza City, Gaza, Palestinian;
Hikmet Abdullah), Iraq; Former Minister of [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Jenin, West Bank, Palestinian; Bethlehem,
Education (individual) [IRAQ2]. AND THE LEVANT). West Bank, Palestinian; Ramallah, West Bank,
AL-BENALI, Turki (a.k.a. AL BINALI, Turki AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, Palestinian; Tulkarm, West Bank, Palestinian;
Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki; Turki Mubarak Abdullah; a.k.a. AL-BENALI, Lebanon; P.O. BOX 398, Hebron, West Bank,
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL- Palestinian [SDGT].
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION (a.k.a. AL-AHSAN
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Human"; a.k.a. "AL-ATHARI, Abu Human Bakr CHARITABLE ORGANIZATION; a.k.a. AL-BAR
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
Abu Sufyan"); DOB 03 Sep 1984; POB Al Abu Sufyan"); DOB 03 Sep 1984; POB Al CHARITABLE SOCIETY; a.k.a. BIR WA
Muharraq, Bahrain; nationality Bahrain; Muharraq, Bahrain; nationality Bahrain; ELEHSSAN SOCIETY; a.k.a. BIRR AND
Passport 2231616 (Bahrain) issued 02 Jan Passport 2231616 (Bahrain) issued 02 Jan ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
2013 expires 02 Jan 2023; alt. Passport 2013 expires 02 Jan 2023; alt. Passport a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
1272611 (Bahrain) issued 01 Apr 2003; 1272611 (Bahrain) issued 01 Apr 2003; SOCIETY AND BIRR; a.k.a. ELEHSSAN
Identification Number 840901356 (individual) Identification Number 840901356 (individual) SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ [SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
AND THE LEVANT). AND THE LEVANT). a.k.a. THE BENEVOLENT CHARITABLE
ALBERCAS E HIDROMASAJE PISCILANEA AL-BINALI, Turki Mubarak Abdullah Ahmad ORGANIZATION), AL-MUZANNAR ST, AL-
(a.k.a. ALBERCAS Y TINAS BARCELONA; (a.k.a. AL BINALI, Turki Mubarak Abdullah; NASIR AREA, Gaza City, Gaza, Palestinian;
a.k.a. PISCILANEA, S.A. DE C.V.), Provenza a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Jenin, West Bank, Palestinian; Bethlehem,
Center, Av. Lopez Mateos No. 5565, Loc 23, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. West Bank, Palestinian; Ramallah, West Bank,
Col. Santa Anita, Tlajomulco de Zuniga, Jalisco "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Palestinian; Tulkarm, West Bank, Palestinian;
45645, Mexico; R.F.C. PIS090915KS1 (Mexico) Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Lebanon; P.O. BOX 398, Hebron, West Bank,
[SDNTK]. ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Palestinian [SDGT].
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
December 30, 2016 - 77 -

AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
AL-AHSAN CHARITABLE ORGANIZATION; AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, (individual) [SDNTK].
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, ALCIDES MAGANE, Ramon (a.k.a. ALCIDES
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, MAGANA, Ramon; a.k.a. ALCIDES MAYENA,
AL-BIR AND AL-IHSAN ORGANIZATION; Mubarak Mishkhas Sanad); DOB 01 Oct 1961; Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE (individual) [SDGT]. MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
SOCIETY; a.k.a. BIR WA ELEHSSAN AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
SOCIETY; a.k.a. BIRR AND ELEHSSAN H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
SOCIETY; a.k.a. ELEHSSAN; a.k.a. BATHI, Soliman; a.k.a. AL-BUTHE, Suliman Alcedis; a.k.a. RAMON MAGANA, Alcides;
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Hamd Suleiman); DOB 08 Dec 1961; POB a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
SOCIETY AND BIRR; a.k.a. ELEHSSAN Cairo, Egypt; nationality Saudi Arabia; Passport (individual) [SDNTK].
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; B049614 (Saudi Arabia); alt. Passport C536660 ALCIDES MAYENA, Ramon (a.k.a. ALCIDES
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; (Saudi Arabia) issued 05 May 2001 expires 11 MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
a.k.a. THE BENEVOLENT CHARITABLE Mar 2006 (individual) [SDGT]. Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
ORGANIZATION), AL-MUZANNAR ST, AL- AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
NASIR AREA, Gaza City, Gaza, Palestinian; BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Jenin, West Bank, Palestinian; Bethlehem, Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
West Bank, Palestinian; Ramallah, West Bank, BUTHE, Soliman); DOB 08 Dec 1961; POB a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Palestinian; Tulkarm, West Bank, Palestinian; Cairo, Egypt; nationality Saudi Arabia; Passport Alcedis; a.k.a. RAMON MAGANA, Alcides;
Lebanon; P.O. BOX 398, Hebron, West Bank, B049614 (Saudi Arabia); alt. Passport C536660 a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
Palestinian [SDGT]. (Saudi Arabia) issued 05 May 2001 expires 11 (individual) [SDNTK].
AL-BISHAURI, Abu Mohammad Shaykh Mar 2006 (individual) [SDGT]. ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES
Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu ALCALA CORDONES, Cliver Antonio; DOB 21 MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Mohammed Ameen; a.k.a. AL-PESHAWARI, Nov 1961; Cedula No. 6097211 (Venezuela); Ramon; a.k.a. ALCIDES MAYENA, Ramon;
Shaykh Aminullah; a.k.a. AMEEN AL- Major General of the Fourth Armored Division of a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
PESHAWARI, Fazeel-A-Tul Shaykh Abu the Venezuelan Army (individual) [SDNTK]. MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Mohammed; a.k.a. BISHAWRI, Abu ALCALDE LINARES, Angel; DOB 02 May 1943; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, POB Portugalete, Vizcaya Province, Spain; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Niaz Muhammad Muhammada; a.k.a. D.N.I. 15.390.353 (Spain); Member ETA Alcedis; a.k.a. RAMON MAGANA, Alcides;
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu (individual) [SDGT]. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
Mohammad Aminullah; a.k.a. "AMINULLAH, AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- (individual) [SDNTK].
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. SHAAR, Mohammad Ibrahim; a.k.a. AL- ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES
"SHAYKH AMEEN"), Ganj District, Peshawar, SHAAR, Mohammed Ibrahim; a.k.a. AL- CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI
Khyber Pakhtunkhwa, Pakistan; House number SHA'AR, Muhammad Ibrahim; a.k.a. AL- YOUXIAN GONGSI), 12A Beisanhuan Zhong
T-876 Galli Mohallah, Sheikh Abad number 4, SHAAR, Muhammad Ibrahim); DOB 1950; POB Road, P.O. Box 3042, Beijing, China; Additional
Peshawar, Khyber Pakhtunkhwa, Pakistan; Lattakia Province, Syria; Major General, Sanctions Information - Subject to Secondary
Saudi Arabia; DOB circa 01 Jan 1961; POB Minister of the Interior (individual) [SYRIA]. Sanctions; and all other locations worldwide
Shunkrai village, Sarkani District, Konar AL-CHERIF, Said Ben Abdelhakim Ben Omar [NPWMD] [IFSR].
Province, Afghanistan; Passport FU0152122 (a.k.a. ABOU SALMAN; a.k.a. BEN AL-DABASKI, Salim Nur al-Din (a.k.a. AL-
(Pakistan) expires 24 Apr 2017; alt. Passport ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; DABSKI, Salem Nor Eldin Amohamed; a.k.a.
FU0152121 (Pakistan) (individual) [SDGT] a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; AL-DABSKI, Salim Nur al-Din; a.k.a. AL-
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- DOB 25 Jan 1970; POB Menzel Temine, DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;
HADITH MADRASSA; Linked To: TALIBAN; Tunisia; nationality Tunisia; Passport M307968 a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,
Linked To: LASHKAR E-TAYYIBA). issued 08 Sep 2001 expires 07 Sep 2006; 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-
ALBISU IRIARTE, Miguel; DOB 07 Jun 1961; arrested 30 Sep 2002 (individual) [SDGT]. WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa
POB San Sebastian, Guizpucoa Province, ALCIDES MAGANA, Ramon (a.k.a. ALCIDES 1963; POB Tripoli, Libya; Passport
Spain; D.N.I. 15.954.596 (Spain); Member ETA MAGANE, Ramon; a.k.a. ALCIDES MAYENA, 1990/345751 (Libya) (individual) [SDGT].
(individual) [SDGT]. Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.
ALBORADA GARDENS, S.A., Panama; RUC # a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
1992533-1-738897 (Panama) [SDNTK]. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,
ALBORADA S.A., Panama; RUC # 63628-51- Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
355574 (Panama) [SDNTK]. a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
December 30, 2016 - 78 -

POB Tripoli, Libya; Passport 1990/345751 AL-DARI AL-ZAWBA'I, Muthanna Harith Harith Sulayman), Amman, Jordan; Khan Dari,
(Libya) (individual) [SDGT]. Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
AL-DABSKI, Salim Nur al-Din (a.k.a. AL- Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. DOB 16 Jun 1969; nationality Iraq; citizen Iraq
DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, Muthanna; a.k.a. AL DARI, Muthana Harith; (individual) [SDGT].
Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI, a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith AL-DARI, Muthanna Harith Sulayman (a.k.a. AL
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. Sulayman; a.k.a. AL-DARI, Muthanna Harith; DARI AL-ZAWBA', Doctor Muthanna Harith
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. AL-DARI, Muthanna Harith Sulayman; Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; DHARI, Muthanna Hareth; a.k.a. AL-DHARI, ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
POB Tripoli, Libya; Passport 1990/345751 Muthanna Harith Sulayman), Amman, Jordan; AL-DARI AL-ZOBAI, Muthanna Harith
(Libya) (individual) [SDGT]. Khan Dari, Iraq; Asas Village, Abu Ghurayb, Sulayman; a.k.a. AL-DARI, Muthanna Harith;
AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
1962; POB Tartous, Syria; Minister of citizen Iraq (individual) [SDGT]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Communications and Technology; Minister of AL-DARI AL-ZOBAI, Muthanna Harith Sulayman Muthanna Harith Sulayman), Amman, Jordan;
Telecommunications and Technology (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna Khan Dari, Iraq; Asas Village, Abu Ghurayb,
(individual) [SYRIA]. Harith Sulayman; a.k.a. AL DARI, Dr. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD- Muthanna; a.k.a. AL DARI, Muthana Harith; citizen Iraq (individual) [SDGT].
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu-
DAGESTANI, Sheikh Ali Abu Muhammad; Sulayman; a.k.a. AL-DARI, Muthanna Harith; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a.
a.k.a. AL DAGESTANI, Ali Abu Muhammad; a.k.a. AL-DARI, Muthanna Harith Sulayman; AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
AL-QAWQAZI, Abu-Muhammad; a.k.a. DHARI, Muthanna Hareth; a.k.a. AL-DHARI, MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
KEBEKOV, Abu Mukhammad; a.k.a. Muthanna Harith Sulayman), Amman, Jordan; Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Khan Dari, Iraq; Asas Village, Abu Ghurayb, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. citizen Iraq (individual) [SDGT]. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Federally Administered Tribal Areas, Pakistan;
Mukhammad"; a.k.a. "Sheikh Abu AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 1976; POB Darnah, Libya; alt. POB
Muhammad"), Russia; DOB 1972; alt. DOB Harith Sulayman; a.k.a. AL-DAURI, Hareth; Danar, Libya; nationality Libya (individual)
1969; POB Teletl County, Shamil District, a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, [SDGT].
Dagestan Republic; citizen Russia (individual) Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-DARNAWI, Abu-Hamzah (a.k.a. AL-
[SDGT]. AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; DARNAVI, Hamza; a.k.a. AL-DARNAWI,
AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
August Strasse 10, Kolpinghaus, Beckum POB Baghdad, Iraq; nationality Iraq; citizen AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
59269, Germany; Leipziger Strasse 64, Iraq; Passport N348171/IRAQ (Iraq) (individual) Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
Altenburg 04600, Germany; DOB 28 Apr 1969; [IRAQ3]. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
POB Abasan, Gaza Strip; nationality possibly AL-DARI, Harith Sulayman (a.k.a. AL DARI, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
Palestinian;arrested 23 Apr 2002 (individual) Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
[SDGT]. a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL- Hamid), Waziristan, Federally Administered
Jordan (individual) [IRAQ2]. DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, DARI AL-ZAWBA'I, Harith), Jordan; Akashat, Darnah, Libya; alt. POB Danar, Libya;
Jordan (individual) [IRAQ2]. Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB nationality Libya (individual) [SDGT].
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, 1941; POB Baghdad, Iraq; nationality Iraq; AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI,
Jordan (individual) [IRAQ2]. citizen Iraq; Passport N348171/IRAQ (Iraq) Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, (individual) [IRAQ3]. a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-
Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, AL-DARI, Muthanna Harith (a.k.a. AL DARI AL- MASLI, 'Abd al-Hamid Muhammad 'Abd al-
Harith Sulayman; a.k.a. AL-DAURI, Hareth; ZAWBA', Doctor Muthanna Harith Sulayman; Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Muthanna Harith Sulayman; a.k.a. AL-DARI AL- Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
POB Baghdad, Iraq; nationality Iraq; citizen DARI, Muthanna Harith Sulayman; a.k.a. AL- Hamid), Waziristan, Federally Administered
Iraq; Passport N348171/IRAQ (Iraq) (individual) DHARI, Muthana Haris; a.k.a. AL-DHARI, Tribal Areas, Pakistan; DOB 1976; POB
[IRAQ3]. Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
December 30, 2016 - 79 -

Darnah, Libya; alt. POB Danar, Libya; AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
nationality Libya (individual) [SDGT]. ZAWBA', Doctor Muthanna Harith Sulayman; (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI, Muthanna Harith Sulayman; a.k.a. AL-DARI AL- ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, DARI, Muthanna Harith; a.k.a. AL-DARI, a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. Muthanna Harith Sulayman; a.k.a. AL-DHARI, [FTO] [SDGT].
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; Muthanna Hareth; a.k.a. AL-DHARI, Muthanna ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL-
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Harith Sulayman), Amman, Jordan; Khan Dari, DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Federally Administered Tribal Areas, Pakistan; DOB 16 Jun 1969; nationality Iraq; citizen Iraq AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
DOB 1976; POB Darnah, Libya; alt. POB (individual) [SDGT]. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Danar, Libya; nationality Libya (individual) AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
[SDGT]. ZAWBA', Doctor Muthanna Harith Sulayman; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a. a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Muthanna Harith Sulayman; a.k.a. AL-DARI AL- "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
a.k.a. AL-DURI, Harith; a.k.a. DARI AL- DARI, Muthanna Harith; a.k.a. AL-DARI, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu Muthanna Harith Sulayman; a.k.a. AL-DHARI, "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Muthana Haris; a.k.a. AL-DHARI, Muthanna London, United Kingdom; al-Fallujah, Iraq; DOB
Baghdad, Iraq; nationality Iraq; citizen Iraq; Harith Sulayman), Amman, Jordan; Khan Dari, 25 May 1972; POB al-Fallujah, Iraq; nationality
Passport N348171/IRAQ (Iraq) (individual) Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Iraq; citizen United Kingdom; Passport
[IRAQ3]. DOB 16 Jun 1969; nationality Iraq; citizen Iraq C00168817 issued 08 Dec 2005 expires 25 May
AL-DAYF, Muhammad (a.k.a. AL-MASRI, (individual) [SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual)
Mohammed; a.k.a. DEIF, Muhammed), Gaza, AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL [SDGT].
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; DARI AL-ZAWBA', Doctor Muthanna Harith AL-DONYA TELEVISION CHANNEL (a.k.a.
POB Khan Younis, Gaza; nationality Palestinian Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL-
(individual) [SDGT] (Linked To: HAMAS). AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DUNYA TELEVISION; a.k.a. DUNIA LIMITED
AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. ZAWBA'I, Muthanna Harith Sulayman; a.k.a. LIABILITY COMPANY FOR INFORMATION;
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. DUNIA TELEVISION), Information Free
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Sulayman; a.k.a. AL-DARI, Muthanna Harith; Zone, Damascus, Syria [SYRIA].
United Arab Emirates; Baghdad, Iraq; DOB a.k.a. AL-DARI, Muthanna Harith Sulayman; AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf
1967; nationality Iraq (individual) [IRAQ2]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- M.M.); DOB 25 Jan 1932; Passport #H0044232
AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. DHARI, Muthanna Hareth), Amman, Jordan; (Iraq) (individual) [IRAQ2].
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Khan Dari, Iraq; Asas Village, Abu Ghurayb, AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a.
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.; citizen Iraq (individual) [SDGT]. DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
a.k.a. AL-DURI, Harith; a.k.a. DARI AL- AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB OUMSEN, Omar), Syria; DOB 1976; POB ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
Baghdad, Iraq; nationality Iraq; citizen Iraq; Dakar, Senegal (individual) [SDGT]. ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Passport N348171/IRAQ (Iraq) (individual) AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
[IRAQ3]. Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL- al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- "NAIM, Abu"); DOB circa 1963; POB Tripoli, London, United Kingdom; al-Fallujah, Iraq; DOB
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu Libya; Passport 1990/345751 (Libya) 25 May 1972; POB al-Fallujah, Iraq; nationality
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB (individual) [SDGT]. Iraq; citizen United Kingdom; Passport
Baghdad, Iraq; nationality Iraq; citizen Iraq; AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT C00168817 issued 08 Dec 2005 expires 25 May
Passport N348171/IRAQ (Iraq) (individual) MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 2015; alt. Passport G1407597 (Iraq) (individual)
[IRAQ3]. GROUP; a.k.a. ISLAMIC JIHAD GROUP OF [SDGT].
December 30, 2016 - 80 -

AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi 2015; alt. Passport G1407597 (Iraq) (individual) KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a.
(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; [SDGT]. AUM SUPREME TRUTH) [FTO] [SDGT].
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib;
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib WISSAM"), 30th Street, Al-Yarmuk Area, Jadat a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali
al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib; Al-Jaysh District, Damascus, Syria; House #43, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Lane #17, Subdivision #808, Al-Dawrah, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad nationality Iraq (individual) [IRAQ2]. 1970; POB Zanzibar, Tanzania; alt. POB Dar es
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Salaam, Tanzania; nationality Tanzania; citizen
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Khalaf); DOB 25 Jan 1932; Passport Tanzania; Gender Male; Passport AB269600
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- #H0044232 (Iraq) (individual) [IRAQ2]. (Tanzania); alt. Passport AB360821 (Tanzania);
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; AL-DULAYMI, Latif Nusayyif Jasim; DOB circa alt. Passport AB564505 (Tanzania); alt.
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), 1941; POB Ar-Rashidiya suburb of Baghdad, Passport A0389018 (Tanzania); alt. Passport
London, United Kingdom; al-Fallujah, Iraq; DOB Iraq; nationality Iraq; Former Ba'th party military AB179561 (Tanzania); alt. Passport A0010167
25 May 1972; POB al-Fallujah, Iraq; nationality bureau deputy chairman (individual) [IRAQ2]. (Tanzania) (individual) [SDNTK].
Iraq; citizen United Kingdom; Passport AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV; ALEXANDROV, Vladimir Gheorghievici (a.k.a.
C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL DOUNIA; a.k.a. AL-DONYA ANTIUFEEV, Vladimir Iurievici; a.k.a.
2015; alt. Passport G1407597 (Iraq) (individual) TELEVISION CHANNEL; a.k.a. DUNIA ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
[SDGT]. LIMITED LIABILITY COMPANY FOR Vladimir; a.k.a. ANTYUFEYEV, Vladimir
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi INFORMATION; a.k.a. DUNIA TELEVISION), Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; Information Free Zone, Damascus, Syria SHEVTSOV, Vadim Gheorghievici; a.k.a.
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; [SYRIA]. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al- AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Novosibirsk, Russia (individual) [UKRAINE-
Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, EO13660].
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; 1961; Passport 100115154 (Russia); First
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL- Deputy Chief of GRU (individual) [CYBER2]
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu (Linked To: MAIN INTELLIGENCE
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB DIRECTORATE).
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Baghdad, Iraq; nationality Iraq; citizen Iraq; AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Passport N348171/IRAQ (Iraq) (individual) (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin;
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), [IRAQ3]. a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin;
London, United Kingdom; al-Fallujah, Iraq; DOB AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD"; a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin;
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "ABU BRAYS"); DOB circa 1942; POB al- a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin);
Iraq; citizen United Kingdom; Passport Dur, Iraq; nationality Iraq; Former deputy DOB 27 Aug 1981; POB Kuwait; Identification
C00168817 issued 08 Dec 2005 expires 25 May commander-in-chief of Iraqi military; deputy Number 281082701081 (individual) [SDGT].
2015; alt. Passport G1407597 (Iraq) (individual) secretary, Former Ba'th party regional AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-
[SDGT]. command; Former vice chairman, Revolutionary FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
AL-DULAYMI, Ahmad Shabib (a.k.a. Command Council (individual) [IRAQ2]. AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-DURI, Jawhar Majid, Iraq; DOB circa 1942; FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- POB Al-Dur, Iraq; nationality Iraq; wife of Izzat FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Ibrahim Al-Duri (individual) [IRAQ2]. 1981; POB Kuwait; Identification Number
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; AL-DURI, Thabet, Karkh District, Baghdad, Iraq; 281082701081 (individual) [SDGT].
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Rukan al-Din, Syria; DOB 1943; alt. DOB 1944; AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL-
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. POB Dur, Iraq (individual) [IRAQ2]. FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, 'ULAYQ, Qasim); DOB 1956; POB Lebanon; FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Additional Sanctions Information - Subject to 1981; POB Kuwait; Identification Number
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Secondary Sanctions Pursuant to the Hizballah 281082701081 (individual) [SDGT].
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Financial Sanctions Regulations (individual) AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL-
London, United Kingdom; al-Fallujah, Iraq; DOB [SDGT]. FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
25 May 1972; POB al-Fallujah, Iraq; nationality ALEPH (a.k.a. A.I.C. COMPREHENSIVE AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
Iraq; citizen United Kingdom; Passport RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
C00168817 issued 08 Dec 2005 expires 25 May FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
December 30, 2016 - 81 -

1981; POB Kuwait; Identification Number AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
281082701081 (individual) [SDGT]. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United
AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia;
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT].
FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27 Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a.
Aug 1981; POB Kuwait; Identification Number 22 Jul 1996; Doctor (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
281082701081 (individual) [SDGT]. AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
AL-FADHLI, Muhsin (a.k.a. ABU MAJID AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United
13, House # 179, Kuwait City, Al-Riqqa area, Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
Kuwait; DOB 24 Apr 1981; Passport 106261543 a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia;
(Kuwait) (individual) [SDGT]. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires
AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU 1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT].
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL
a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur; 22 Jul 1996; Doctor (individual) [SDGT]. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid
a.k.a. "ABU SAMIA"), Block Four, Street 13, AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
House # 179, Kuwait City, Al-Riqqa area, ALBASHIR, Mohammed; a.k.a. AL-BASHIR, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
Kuwait; DOB 24 Apr 1981; Passport 106261543 Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
(Kuwait) (individual) [SDGT]. a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a.
AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- "ABU UTHMAN"), London, United Kingdom;
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. "ABU KHALID"; a.k.a. "ABU MOHAMMED"; Zubair, Iraq; citizen Saudi Arabia; Passport
"ABU SAMIA"), Block Four, Street 13, House # a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 760620 issued 15 Sep 1991 expires 22 Jul
179, Kuwait City, Al-Riqqa area, Kuwait; DOB Birmingham, United Kingdom; DOB 15 Dec 1996; Doctor (individual) [SDGT].
24 Apr 1981; Passport 106261543 (Kuwait) 1959; POB Libya (individual) [SDGT]. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.
(individual) [SDGT]. AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQIH, Saad Rashed Mohammad;
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires
1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT].
Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]. ALFARACHEM COMPANY LIMITED (a.k.a. AL
22 Jul 1996; Doctor (individual) [SDGT]. AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, PHARAKIM; a.k.a. ALFARACHEM
ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad; PHARMACEUTICALS INDUSTRIES LIMITED;
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. ALFARAKIM), 27 Al Amarat Street,
AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. Khartoum, Sudan [SUDAN].
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- ALFARACHEM PHARMACEUTICALS
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. INDUSTRIES LIMITED (a.k.a. AL PHARAKIM;
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; "ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. ALFARACHEM COMPANY LIMITED;
a.k.a. "ABU UTHMAN"), London, United a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), a.k.a. ALFARAKIM), 27 Al Amarat Street,
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Birmingham, United Kingdom; DOB 15 Dec Khartoum, Sudan [SUDAN].
1957; POB Zubair, Iraq; citizen Saudi Arabia; 1959; POB Libya (individual) [SDGT]. ALFARAKIM (a.k.a. AL PHARAKIM; a.k.a.
Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFARACHEM COMPANY LIMITED; a.k.a.
22 Jul 1996; Doctor (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFARACHEM PHARMACEUTICALS
AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. INDUSTRIES LIMITED), 27 Al Amarat Street,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Khartoum, Sudan [SUDAN].
ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad
December 30, 2016 - 82 -

AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; Hawarden Hill, Brooke Road, London NW2 Bogota, Colombia; NIT # 830081048-0
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT 7BR, United Kingdom; DOB 25 Aug 1962; alt. (Colombia) [SDNT].
UL-ANSAR; a.k.a. HARAKAT UL- DOB 24 Aug 1962; POB Kuwait; nationality ALFOMBRAS DURATEX DE COLOMBIA (a.k.a.
MUJAHIDEEN; a.k.a. HARAKAT UL- Saudi Arabia; Passport 456682 issued 06 Nov COMERCIALIZADORA MOR GAVIRIA S.A.;
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. 1990 expires 13 Sep 1995 (individual) [SDGT]. a.k.a. "DURATEX ECUADOR"), Avenida Pedro
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Vicente Maldonado N229 y Rivas, Edificio
AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; Centro Comercial El Recreo, Local 24F,
Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Pichincha, Quito, Ecuador; RUC #
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. 1791813359001 (Ecuador) [SDNT].
EL MOBRUK, Maftah; a.k.a. ELMABRUK, AL-FAWAZ, Khalid Abd al-Rahman Hamd; ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Calle 14 Oeste No. 2B1-45 apto. 302E, Cali,
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Brooke Road, London NW2 7BR, United Colombia; NIT # 900101150-5 (Colombia)
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug [SDNT].
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 1962; POB Kuwait; nationality Saudi Arabia; ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos
'Abd"), undetermined; DOB 01 May 1950; POB Passport 456682 issued 06 Nov 1990 expires Alfonso), Panama (individual) [CUBA].
Libya; nationality Libya (individual) [SDGT]. 13 Sep 1995 (individual) [SDGT]. AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN
AL-FATHALI, Al-Mabruk Muftah Muhammad AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid SUPPORT COMMITTEE; a.k.a. AHIYAHU
(a.k.a. AL MABROOK, Muftah; a.k.a. AL- Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
FATHALI, Al-Mabruk; a.k.a. EL MABRUK, a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
ELMABRUK, Maftah Mohamed; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; CHARITABLE FOUNDATION; a.k.a. AL-
ELMABRUK, Mustah; a.k.a. MAFTAH, a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, FURQAN FOUNDATION WELFARE TRUST;
Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. Brooke Road, London NW2 7BR, United a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
"AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug FURQAN UL KHAIRA; a.k.a. AL-FURQAN
'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), 1962; POB Kuwait; nationality Saudi Arabia; WELFARE FOUNDATION; a.k.a. AL-TURAZ
undetermined; DOB 01 May 1950; POB Libya; Passport 456682 issued 06 Nov 1990 expires ORGANIZATION; a.k.a. AL-TURAZ TRUST;
nationality Libya (individual) [SDGT]. 13 Sep 1995 (individual) [SDGT]. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, FORKHAN RELIEF ORGANIZATION; a.k.a.
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; Muhammad Hisham Muhammad Isma'il; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al- 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; Muhammad Hisham Isma'il; a.k.a. ABU- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, GHAZALAH, Muhammad Hisham Muhammad; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Brooke Road, London NW2 7BR, United a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
1962; POB Kuwait; nationality Saudi Arabia; Dec 1962; POB Al-Zarqa, Jordan; nationality AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Passport 456682 issued 06 Nov 1990 expires Jordan; National ID No. 9621014947 (Jordan) ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
13 Sep 1995 (individual) [SDGT]. (individual) [SDGT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, ORGANIZATION FOR PEACE AND
Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- UMAR, Abu Umar; a.k.a. UTHMAN, Al- KHILQATUL QURANIA FOUNDATION OF
FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid Samman; a.k.a. UTHMAN, Omar Mahmoud; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), HERITAGE SOCIETY; a.k.a. REVIVAL OF
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 London, United Kingdom; Jordan; DOB 30 Dec ISLAMIC SOCIETY HERITAGE ON THE
Hawarden Hill, Brooke Road, London NW2 1960; alt. DOB 13 Dec 1960; POB Bethlehem, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
7BR, United Kingdom; DOB 25 Aug 1962; alt. West Bank, Palestinian Territories; nationality FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
DOB 24 Aug 1962; POB Kuwait; nationality Jordan (individual) [SDGT]. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Saudi Arabia; Passport 456682 issued 06 Nov ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
1990 expires 13 Sep 1995 (individual) [SDGT]. TRANSPORTES LTDA.; a.k.a. MOR AL-FURQAN"; a.k.a. "MOASSESA AL-
AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL No. 169-32, Bogota, Colombia; NIT # a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; 830081048-0 (Colombia) [SDNT]. FOUNDATION"), House Number 56, E. Canal
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- ALFOFIQUE TRANSPORTES LTDA. (f.k.a. Road, University Town, Peshawar, Pakistan;
FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, ALFOFIQUE LTDA.; a.k.a. MOR ALFOMBRAS Afghanistan; Near old Badar Hospital in
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ALFOFIQUE S.A.), Carrera 40 No. 169-32, University Town, Peshawar, Pakistan; Chinar
December 30, 2016 - 83 -

Road, University Town, Peshawar, Pakistan; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
218 Khyber View Plaza, Jamrud Road, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza,
Peshawar, Pakistan; 216 Khyber View Plaza, a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT].
Jamrud Road, Peshawar, Pakistan [SDGT]. AL-FURQAN"; a.k.a. "MOASSESA AL- AL-FURQAN ESTABLISHMENT FOR MEDIA
AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; PRODUCTION (a.k.a. AD-DAWLA AL-
Fahd Jassem; a.k.a. AL-FURAYJ, FAHD a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB FOUNDATION"), House Number 56, E. Canal AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
Hama, Syria; nationality Syria; Deputy Road, University Town, Peshawar, Pakistan; AL-QAIDA GROUP OF JIHAD IN THE LAND
Commander-in-Chief of the Army and the Afghanistan; Near old Badar Hospital in OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
Armed Forces and Minister of Defense University Town, Peshawar, Pakistan; Chinar IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
(individual) [SYRIA]. Road, University Town, Peshawar, Pakistan; a.k.a. AL-QAIDA IN THE LAND OF THE TWO
AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ, 218 Khyber View Plaza, Jamrud Road, RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD Peshawar, Pakistan; 216 Khyber View Plaza, a.k.a. AL-QAIDA OF JIHAD ORGANIZATION
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB Jamrud Road, Peshawar, Pakistan [SDGT]. IN THE LAND OF THE TWO RIVERS; a.k.a.
Hama, Syria; nationality Syria; Deputy AL-FURQAN CHARITABLE FOUNDATION AL-QAIDA OF THE JIHAD IN THE LAND OF
Commander-in-Chief of the Army and the (a.k.a. AFGHAN SUPPORT COMMITTEE; THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.
Armed Forces and Minister of Defense a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
(individual) [SYRIA]. TURAS; a.k.a. AHYA UTRAS; a.k.a. AL DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ, FORQAN CHARITY; a.k.a. AL-FORQAN AL- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
Jassem); DOB 01 Jan 1950; alt. DOB 1947; a.k.a. AL-FURQAN FOUNDATION WELFARE AND AL-SHAM; a.k.a. ISLAMIC STATE OF
POB Hama, Syria; nationality Syria; Deputy TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
Commander-in-Chief of the Army and the FURQAN UL KHAIRA; a.k.a. AL-FURQAN IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Armed Forces and Minister of Defense WELFARE FOUNDATION; a.k.a. AL-TURAZ TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
(individual) [SYRIA]. ORGANIZATION; a.k.a. AL-TURAZ TRUST; QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN a.k.a. EAST AND WEST ENTERPRISES; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
SUPPORT COMMITTEE; a.k.a. AHIYAHU FORKHAN RELIEF ORGANIZATION; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA HAYAT UR RAS AL-FURQAN; a.k.a. AND JIHAD GROUP; a.k.a. THE
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ORGANIZATION BASE OF JIHAD/COUNTRY
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA OF THE TWO RIVERS; a.k.a. THE
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ORGANIZATION BASE OF
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ORGANIZATION OF AL-JIHAD'S BASE IN
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH IRAQ; a.k.a. THE ORGANIZATION OF AL-
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- JIHAD'S BASE IN THE LAND OF THE TWO
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND a.k.a. THE ORGANIZATION OF AL-JIHAD'S
HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES BASE OF OPERATIONS IN THE LAND OF
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF THE TWO RIVERS; a.k.a. THE
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC ORGANIZATION OF JIHAD'S BASE IN THE
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF COUNTRY OF THE TWO RIVERS) [FTO]
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE [SDGT].
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN FOUNDATION WELFARE TRUST
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- (a.k.a. AFGHAN SUPPORT COMMITTEE;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- FORQAN CHARITY; a.k.a. AL-FORQAN AL-
ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AL-FURQAN CHARITABLE
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal FOUNDATION; a.k.a. AL-FURQAN KHARIA;
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in FURQAN WELFARE FOUNDATION; a.k.a. AL-
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar TURAZ ORGANIZATION; a.k.a. AL-TURAZ
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; TRUST; a.k.a. EAST AND WEST
December 30, 2016 - 84 -

ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN WELFARE FOUNDATION (a.k.a.
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House AFGHAN SUPPORT COMMITTEE; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, FURQAN CHARITABLE FOUNDATION; a.k.a.
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-FURQAN FOUNDATION WELFARE
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. FURQAN UL KHAIRA; a.k.a. AL-TURAZ
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN UL KHAIRA (a.k.a. AFGHAN ORGANIZATION; a.k.a. AL-TURAZ TRUST;
DEVELOPMENT FOUNDATION"), House SUPPORT COMMITTEE; a.k.a. AHIYAHU a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Number 56, E. Canal Road, University Town, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA FORKHAN RELIEF ORGANIZATION; a.k.a.
Peshawar, Pakistan; Afghanistan; Near old UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
Badar Hospital in University Town, Peshawar, AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Pakistan; Chinar Road, University Town, AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Peshawar, Pakistan; 218 Khyber View Plaza, CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Jamrud Road, Peshawar, Pakistan; 216 Khyber FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
View Plaza, Jamrud Road, Peshawar, Pakistan a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
[SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL-FURQAN KHARIA (a.k.a. AFGHAN TURAZ ORGANIZATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
SUPPORT COMMITTEE; a.k.a. AHIYAHU TRUST; a.k.a. EAST AND WEST ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL- ORGANIZATION FOR PEACE AND
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL KHILQATUL QURANIA FOUNDATION OF
CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. FOUNDATION"), House Number 56, E. Canal
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Road, University Town, Peshawar, Pakistan;
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Afghanistan; Near old Badar Hospital in
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; University Town, Peshawar, Pakistan; Chinar
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan;
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
December 30, 2016 - 85 -

Peshawar, Pakistan; 216 Khyber View Plaza, QADDAFI, Mutassim; a.k.a. QADHAFI, AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
Jamrud Road, Peshawar, Pakistan [SDGT]. Mutassim); DOB 1975 (individual) [LIBYA2]. AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi Othman Ahmed Othman); DOB 27 May 1979;
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. nationality Saudi Arabia; National ID No.
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; 1089516791 (individual) [SDGT].
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL-
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 25 May 1973; POB Tripoli, Libya; Passport GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 010433 (Libya); alt. Passport 014797 (Libya) Ahmed Othman); DOB 27 May 1979; nationality
(individual) [LIBYA2]. (individual) [LIBYA2]. Saudi Arabia; National ID No. 1089516791
AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, (individual) [SDGT].
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI,
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Uthman Ahmad Uthman; a.k.a. AL-OMIRAH,
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Othman Ahmed Othman); DOB 27 May 1979;
QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB nationality Saudi Arabia; National ID No.
1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB 1089516791 (individual) [SDGT].
Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2]. AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL-
[LIBYA2]. AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI,
AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI; Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim");
a.k.a. AL-QADHAFI, Khamis; a.k.a. a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. DOB 1968; alt. DOB 1969; POB al-Amarah,
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Iraq; citizen Iraq (individual) [SDGT].
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. AL-GHANIMI, Karim Mansur (a.k.a. AL-
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual) ISLAM, Karim"); DOB 1968; alt. DOB 1969;
(individual) [LIBYA2]. [LIBYA2]. POB al-Amarah, Iraq; citizen Iraq (individual)
AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT [SDGT].
Muammar; a.k.a. AL-QADHAFI, Muammar Abu AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC Salem; a.k.a. AL QAYSI, Nayif Salih Salim;
EL-QADDAFI, Muammar; a.k.a. GADDAFI, GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. [SDT]. Governorate, Yemen; Sana, Sana Governorate,
GADHAFI, Muammar; a.k.a. GHADAFFI, AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- Yemen; DOB 01 Jan 1983; POB Albaidah,
Muammar Muhammad; a.k.a. GHATHAFI, TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); Yemen; citizen Yemen; Passport 04796738
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. DOB 1960; POB Salah al-Din, Iraq; nationality (Yemen) (individual) [SDGT] (Linked To: AL-
QADHAFI, Muammar); DOB 1942; POB Sirte, Iraq; commander, Special Republican Guard QA'IDA IN THE ARABIAN PENINSULA).
Libya (individual) [LIBYA2]. (individual) [IRAQ2]. AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL,
AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, Khalifa; a.k.a. GHAWIL, Khalifa Mohamed
Mohammed; a.k.a. ELKADDAFI, Muhammad; Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
a.k.a. EL-QADDAFI, Muhammad; a.k.a. GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- Street, Ras Al Sayah District, Misurata, Libya;
GADDAFI, Muhammad; a.k.a. GADHAFFI, GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman DOB 01 Jan 1956; POB Misurata, Libya;
Mohammad Moammar; a.k.a. GADHAFI, Ahmed Othman); DOB 27 May 1979; nationality nationality Libya; Passport A005465 (Libya)
Mohammed; a.k.a. GHATHAFI, Muhammad; Saudi Arabia; National ID No. 1089516791 issued 12 Apr 2015 expires 11 Apr 2017; Prime
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, (individual) [SDGT]. Minister and Defense Minister of the National
Mohammed Muammar); DOB 1970; POB AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Salvation Government (individual) [LIBYA3].
Tripoli, Libya (individual) [LIBYA2]. Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL,
AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. Khalifah; a.k.a. GHAWIL, Khalifa Mohamed
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Othman Ahmed Othman); DOB 27 May 1979; Street, Ras Al Sayah District, Misurata, Libya;
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. nationality Saudi Arabia; National ID No. DOB 01 Jan 1956; POB Misurata, Libya;
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, 1089516791 (individual) [SDGT]. nationality Libya; Passport A005465 (Libya)
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al issued 12 Apr 2015 expires 11 Apr 2017; Prime
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
December 30, 2016 - 86 -

Minister and Defense Minister of the National Yemen; Gender Male; Huthi group second-in- (Medina) Saudi Arabia; Passport A741097
Salvation Government (individual) [LIBYA3]. command (individual) [YEMEN]. (Saudi Arabia) issued 14 Nov 1995 expires 19
AL-GOLANI, Abu Muhammad (a.k.a. AL- ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah Sep 2000; National ID No. 1006010555 (Saudi
JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"), Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Arabia) (individual) [SDGT].
Damascus, Syria; DOB 1977; alt. DOB 1975; HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL-
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, KHAYR, Muhammad Abdallah Hasan; a.k.a.
nationality Syria (individual) [SDGT]. Sa'dah Governorate, Yemen; DOB 1985; alt. ABU-AL-KHAYR, Muhammad Bin-'Abdullah
ALGUADIS, Selim; DOB 27 May 1944; POB DOB 1984 to 1986; POB Dahyan, Yemen; alt. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Turkey; nationality Turkey; Passport 585843 POB Sa'dah Governorate, Yemen; nationality Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
(Turkey) issued 11 Nov 1999 (individual) Yemen; Gender Male; Huthi group second-in- a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
[NPWMD]. command (individual) [YEMEN]. JADDAWI, Muhannad; a.k.a. AL-MADANI,
AL-HABABI, Nayef Salam Muhammad Ujaym AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
(a.k.a. AL-HABABI, Nayf Salam Muhammad Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, 18 Jun 1975; POB Al-Madinah al-Munawwarah,
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, Sa'dah Governorate, Yemen; DOB 1985; alt. (Medina) Saudi Arabia; Passport A741097
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. DOB 1984 to 1986; POB Dahyan, Yemen; alt. (Saudi Arabia) issued 14 Nov 1995 expires 19
FAROUK, Shaykh Imran), Afghanistan; DOB 01 POB Sa'dah Governorate, Yemen; nationality Sep 2000; National ID No. 1006010555 (Saudi
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Yemen; Gender Male; Huthi group second-in- Arabia) (individual) [SDGT].
nationality Qatar; alt. nationality Saudi Arabia; command (individual) [YEMEN]. AL-HALQI, Wael Nader; DOB 1964; POB Daraa,
Passport 592667 (Qatar) issued 03 May 2007; AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- Syria; Minister of Health (individual) [SYRIA].
Sheikh (individual) [SDGT] (Linked To: AL Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib AL-HAMADAT, General Maki (a.k.a. HAMUDAT,
QA'IDA). Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL- General Maki Mustafa; a.k.a. HAMUDAT, Maki;
AL-HABABI, Nayf Salam Muhammad Ujaym HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
(a.k.a. AL-HABABI, Nayef Salam Muhammad a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, 1983; POB Paris, France; citizen Tunisia; alt. nationality Iraq (individual) [IRAQ2].
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- citizen France; Passport W752198; AL-HAMATI SWEETS BAKERIES, Al-Mukallah,
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, Identification Number 09036271 (individual) Hadhramawt Governorate, Yemen [SDGT].
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. [SDGT]. AL-HAMATI, Muhammad (a.k.a. AL-AHDAL,
FAROUK, Shaykh Imran), Afghanistan; DOB 01 AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI,
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Muhammad Abdallah Hasan; a.k.a. ABU-AL- Abu Asim), Yemen (individual) [SDGT].
nationality Qatar; alt. nationality Saudi Arabia; KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL-
Passport 592667 (Qatar) issued 03 May 2007; a.k.a. ABUL-KHAIR, Mohammed Abdullah HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Sheikh (individual) [SDGT] (Linked To: AL Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
QA'IDA). HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; Muhannad; a.k.a. AL-MADANI, 'Abdallah al- al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL-
UL-ANSAR; a.k.a. HARAKAT UL- AL-MAKKI, Abdallah; a.k.a. EL HALABI, HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
MUJAHIDEEN; a.k.a. HARAKAT UL- Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. 1975; POB Al-Madinah al-Munawwarah, Mohammed Abdul Rahman; a.k.a. AL-
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. (Medina) Saudi Arabia; Passport A741097 HUMAIKANI, Abdulwahhab Mohammed
AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; (Saudi Arabia) issued 14 Nov 1995 expires 19 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Sep 2000; National ID No. 1006010555 (Saudi Wahab Mohammed Abdul-Rahman; a.k.a. AL-
UL-ANSAR; a.k.a. HARAKAT UL- Arabia) (individual) [SDGT]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
MUJAHIDEEN; a.k.a. HARAKAT UL- AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, Rahman; a.k.a. AL-HUMAYQANI, Abd al-
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Muhammad Abdallah Hasan; a.k.a. ABU-AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah a.k.a. ABUL-KHAIR, Mohammed Abdullah Muhammad 'Abd al-Rahman; a.k.a. AL-
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- HUMAYQANI, 'Abd al-Wahhab Muhammad
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Muhannad; a.k.a. AL-MADANI, 'Abdallah al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Sa'dah Governorate, Yemen; DOB 1985; alt. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
DOB 1984 to 1986; POB Dahyan, Yemen; alt. AL-MAKKI, Abdallah; a.k.a. EL HALABI, HUMAYQANI, 'Abdul-Wahab Mohammed
POB Sa'dah Governorate, Yemen; nationality Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
1975; POB Al-Madinah al-Munawwarah, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
December 30, 2016 - 87 -

AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Zahir, al-Bayda', Yemen; Passport 03902409 Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
2016; alt. Passport 01772281 (Yemen); 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Personal ID Card 1987853 (Yemen) (individual) Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
[SDGT]. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HAMAYQANI, 'Abd al-Wahab Muhammad HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al- Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Muhammad 'Abd al-Rahman; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Mohammed Abdul Rahman; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HUMAIKANI, Abdulwahhab Mohammed AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abdul-Wahab Mohammed
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Muhammad 'Abd al-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
HUMAYQANI, 'Abd al-Wahhab Muhammad Mohammed Abdul Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Zahir, al-Bayda', Yemen; Passport 03902409 Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
2016; alt. Passport 01772281 (Yemen); 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Personal ID Card 1987853 (Yemen) (individual) Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
[SDGT]. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
POB Baghdad, Iraq; Passport G1751672 Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
expires 08 Feb 2016 (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI,
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hamed Yussef), Iraq; Former Minister of Culture
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab and Information (individual) [IRAQ2].
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
December 30, 2016 - 88 -

AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of HARAMAIN HUMANITARIAN FOUNDATION; Daddb, Kenya [SDGT].
Industry (individual) [SYRIA]. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN (a.k.a. AL-HARAMAIN :
AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
Industry (individual) [SYRIA]. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
DOB 1960; POB Nangahar Province, FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Afghanistan (individual) [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
FOR ISLAMIC REFORM IN ARABIA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MOVEMENT FOR REFORM IN ARABIA), BM HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Box: MIRA, London WC1N 3XX, United ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
Kingdom; 21 Blackstone Road, London NW2 FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
6DA, United Kingdom; Safiee Suite, EBC HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
House, Townsend Lane, London NW9 8LL, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
United Kingdom; UK Company Number AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
03834450 (United Kingdom) [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN (a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
December 30, 2016 - 89 -

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN & AL MASJED AL-AQSA Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
CHARITY FOUNDATION : BOSNIA BRANCH AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
(a.k.a. AL HARAMAIN AL MASJED AL AQSA; ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL HARAMAYN AL MASJID AL AQSA; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAYN AND AL MASJID AL FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
AQSA CHARITABLE FOUNDATION), Hasiba HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania
Brankovica No. 2A, Sarajevo, Bosnia and HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
Herzegovina [SDGT]. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN : THE NETHERLANDS BRANCH
AL-HARAMAIN : AFGHANISTAN BRANCH, a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. STICHTING AL HARAMAIN
Afghanistan [SDGT]. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN AID), Jan Hanzenstraat 114,
AL-HARAMAIN : ALBANIA BRANCH, Ifran a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- 1053SV, Amsterdam, Netherlands [SDGT].
Tomini street, #58, Tirana, Albania [SDGT]. HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
AL-HARAMAIN : BANGLADESH BRANCH, ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
House 1, Road 1, S-6, Uttara, Dhaka, FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN FOUNDATION; a.k.a.
Bangladesh [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
District 24 Kebele Section 13, Addis Ababa, AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
Ethiopia [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : INDONESIA BRANCH (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : KENYA BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT]. ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN : TANZANIA BRANCH (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION;
December 30, 2016 - 90 -

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; TANZANIA BRANCH; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
BRANCH; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. INDONESIA BRANCH; a.k.a. YAYASAN AL
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN Angkatan Laut Duren Sawit, Jakarta Timur
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN 13440, Indonesia [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
December 30, 2016 - 91 -

ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin road,
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; F-10/1, Islamabad, Pakistan [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; KENYA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. Daddb, Kenya [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN FOUNDATION : COMOROS MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ISLANDS, B/P: 1652, Moroni, Comoros [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
December 30, 2016 - 92 -

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Poturmahala, Travnik, Bosnia and Herzegovina AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
December 30, 2016 - 93 -

HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION, West
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Al-M'ather Street, Riyadh, Saudi Arabia; P.O.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Box 69606, Riyadh 11557, Saudi Arabia; all
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- offices worldwide [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. F-10/1, Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
December 30, 2016 - 94 -

AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAYN; a.k.a. ALHARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAYN; a.k.a. ALHARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
December 30, 2016 - 95 -

a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. CHARITABLE FOUNDATION (a.k.a. AL
a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN AL MASJED AL AQSA; a.k.a. AL
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION : BOSNIA BRANCH), Hasiba
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- Brankovica No. 2A, Sarajevo, Bosnia and
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; Herzegovina [SDGT].
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN :
December 30, 2016 - 96 -

PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
December 30, 2016 - 97 -

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
December 30, 2016 - 98 -

AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMEIN HUMANITARIAN
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN ISLAMIC FOUNDATION; a.k.a.
December 30, 2016 - 99 -

ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
December 30, 2016 - 100 -

AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
December 30, 2016 - 101 -

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

HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
December 30, 2016 - 102 -

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
December 30, 2016 - 103 -

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN HUMANITARIAN [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN HUMANITARIAN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
December 30, 2016 - 104 -

FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
December 30, 2016 - 105 -

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
December 30, 2016 - 106 -

ALHARAMEIN HUMANITARIAN AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu HARZI, Tariq Tahir Falih 'Awni; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB "HOUDOUD, Abu Omar"); DOB 03 May 1982;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Buraydah, Saudi Arabia; nationality Saudi alt. DOB 05 Mar 1982; alt. DOB 1981; POB
a.k.a. MU'ASSASAT AL-HARAMAYN AL- Arabia; Passport J110141 (Saudi Arabia) issued Tunis, Tunisia; Passport Z-050399 (individual)
KHAYRIYYA; a.k.a. MU'ASSASAT AL- 18 Apr 2010 expires 22 Feb 2015; National ID [SDGT].
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; No. 1059887057 (Saudi Arabia) (individual) AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI-
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, [SDGT]. HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
[SDGT]. ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI- Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a.
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; POB Buraydah, Saudi Arabia; nationality Saudi AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Arabia; Passport J110141 (Saudi Arabia) issued 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- 18 Apr 2010 expires 22 Feb 2015; National ID EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- No. 1059887057 (Saudi Arabia) (individual) HARZI, Tariq Tahir Falih 'Awni; a.k.a.
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu [SDGT]. "HOUDOUD, Abu Omar"); DOB 03 May 1982;
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu alt. DOB 05 Mar 1982; alt. DOB 1981; POB
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Tunis, Tunisia; Passport Z-050399 (individual)
HARZI, Tariq Tahir Falih 'Awni; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, [SDGT].
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD,
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN,
Tunis, Tunisia; Passport Z-050399 (individual) a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
[SDGT]. Maulid), Afghanistan; Pakistan; DOB 12 Apr Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu 1976; POB Al Baraka, Saudi Arabia; nationality Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL- Saudi Arabia; Passport C389664 issued 15 Sep DOB 1979; POB Sudan; nationality Sudan
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam 2000 expires 15 Sep 2005 (individual) [SDGT]. (individual) [SDGT].
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq AL-HARBI, Nasir Muhammad 'Awad al-Ghidani AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al- Malik Dohan; a.k.a. DOHAN, Anas; a.k.a.
SUBHI, Azzam Abdullah Zureik Al-Maulid), Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; DOHAN, Anas Malik; a.k.a. MALIK, Anas),
Afghanistan; Pakistan; DOB 12 Apr 1976; POB a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, Baghdad, Iraq; Jordan (individual) [IRAQ2].
Al Baraka, Saudi Arabia; nationality Saudi Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. AL-HASSAN, Anas Malik Dohan (a.k.a. AL-
Arabia; Passport C389664 issued 15 Sep 2000 "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a.
expires 15 Sep 2005 (individual) [SDGT]. 05 Sep 1974; POB al-Qasim, Saudi Arabia; DOHAN, Anas Malik; a.k.a. MALIK, Anas),
AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu citizen Saudi Arabia (individual) [SDGT]. Baghdad, Iraq; Jordan (individual) [IRAQ2].
Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani AL-HASSAN, Bassam (a.k.a. HASAN, Basam;
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al- a.k.a. HASAN, Bassam; a.k.a. HASSAN,
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; Bassam); DOB 1961; alt. DOB 1960; alt. DOB
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, 1962; POB Homs, Syria; Brigadier General;
SUBHI, Azzam Abdullah Zureik Al-Maulid), Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. Syrian Presidential Advisor (individual) [SYRIA].
Afghanistan; Pakistan; DOB 12 Apr 1976; POB "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI,
Al Baraka, Saudi Arabia; nationality Saudi 05 Sep 1974; POB al-Qasim, Saudi Arabia; Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Arabia; Passport C389664 issued 15 Sep 2000 citizen Saudi Arabia (individual) [SDGT]. Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
expires 15 Sep 2005 (individual) [SDGT]. AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni Hassan); DOB 1952; POB Tikrit, Iraq;
ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, (a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB nationality Iraq; presidential advisor; half-brothe r
Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, 09 Mar 1986; POB Tunis, Tunisia; Passport of Saddam Hussein al-Tikriti (individual)
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu W342058 (Tunisia) (individual) [SDGT]. [IRAQ2].
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL-
Buraydah, Saudi Arabia; nationality Saudi 'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al- BAHTITI, Muhammad Mahmud; a.k.a. AL-
Arabia; Passport J110141 (Saudi Arabia) issued Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
18 Apr 2010 expires 22 Feb 2015; National ID AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
No. 1059887057 (Saudi Arabia) (individual) al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
[SDGT]. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- AL-MASRI, Abu Dujana); DOB 1971; POB al-
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
December 30, 2016 - 107 -

Sharqiyyah, Egypt; nationality Egypt (individual) circa 1969; POB al-Salt, Jordan; nationality AL-HODA STATE COMPANY FOR RELIGIOUS
[SDGT]. Jordan (individual) [SDGT]. TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, ALHMEDAN, Mohamad Alsaeed (a.k.a. AL TOURISM COMPANY; a.k.a. AL-HUDA FOR
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; HAMIDAN, Mohamad Alsaied; a.k.a. RELIGIOUS TOURISM COMPANY; a.k.a. AL-
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, ALHEMEDAN, Mohamad Alsaeed; a.k.a. HUDA STATE COMPANY FOR RELIGIOUS
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, TOURISM), Iraq [IRAQ2].
1968; POB California, USA; SSN 548-91-5411 Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE,
(United States) (individual) [SDGT]. a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
HAMIDAN, Mohamad Alsaied; a.k.a. Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 POB El Dibabiya, Saudi Arabia; citizen Saudi
ALHMEDAN, Mohamad Alsaeed; a.k.a. Feb 1976; Passport N010084435 (Syria); Arabia (individual) [SDGT].
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, Identification Number N002595610 (Syria); alt. AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI,
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Identification Number 00407L012704 (Syria); Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik;
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, alt. Identification Number N0097000224 (Syria); a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 alt. Identification Number L07521 (Syria) Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 (individual) [SDGT] (Linked To: ISLAMIC Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Feb 1976; Passport N010084435 (Syria); STATE OF IRAQ AND THE LEVANT). Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
Identification Number N002595610 (Syria); alt. ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, 1980; POB Dahyan Governorate, Yemen;
Identification Number 00407L012704 (Syria); Mohamad Alsaied; a.k.a. ALHEMEDAN, nationality Yemen; Leader of the Houthi group
alt. Identification Number N0097000224 (Syria); Mohamad Alsaeed; a.k.a. ALHMEDAN, (individual) [YEMEN].
alt. Identification Number L07521 (Syria) Mohamad Alsaeed; a.k.a. ALHMIDAN, AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,
(individual) [SDGT] (Linked To: ISLAMIC Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
STATE OF IRAQ AND THE LEVANT). a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, a.k.a. AL-HOUTHI, Abdul Malik Badruddin
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Feb 1976; Passport N010084435 (Syria); Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. Identification Number N002595610 (Syria); alt. 1980; POB Dahyan Governorate, Yemen;
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), Identification Number 00407L012704 (Syria); nationality Yemen; Leader of the Houthi group
Damascus, Syria; DOB circa 1956; POB Al- alt. Identification Number N0097000224 (Syria); (individual) [YEMEN].
Ladhiqiyah, Syria; nationality Syria; Brigadier alt. Identification Number L07521 (Syria) AL-HOUTHI, Abdul Malik Badruddin Ameerudin
General; Major General (individual) [SYRIA] (individual) [SDGT] (Linked To: ISLAMIC Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
[IRAQ2]. STATE OF IRAQ AND THE LEVANT). AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, ALHMIDAN, Mohamad Alsaied (a.k.a. AL Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik;
Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram HAMIDAN, Mohamad Alsaied; a.k.a. a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al-
Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU ALHEMEDAN, Mohamad Alsaeed; a.k.a. Deen); DOB 1982; alt. DOB 1981; alt. DOB
JARRAH"), Zabadani, Syria; DOB 1974; alt. ALHMEDAN, Mohamad Alsaeed; a.k.a. 1980; POB Dahyan Governorate, Yemen;
DOB 1975; alt. DOB 1979 (individual) [SDGT]. ALHMIDAN, Mohamad; a.k.a. ALUOALII, nationality Yemen; Leader of the Houthi group
AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a. (individual) [YEMEN].
FIRM FOR SECURITY PROTECTION AND AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,
GUARD SERVICES; a.k.a. AL-HUSN), DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
Jurmana, Damascus, Syria [SYRIA] (Linked To: DOB 15 Feb 1976; Passport N010084435 a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL-
MAKHLUF, Rami). (Syria); Identification Number N002595610 HOUTHI, Abdul Malik Badruddin Ameerudin
AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN (Syria); alt. Identification Number Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
FIRM FOR SECURITY PROTECTION AND 00407L012704 (Syria); alt. Identification Bader Al-Deen); DOB 1982; alt. DOB 1981; alt.
GUARD SERVICES; a.k.a. AL-HUSN), Number N0097000224 (Syria); alt. Identification DOB 1980; POB Dahyan Governorate, Yemen;
Jurmana, Damascus, Syria [SYRIA] (Linked To: Number L07521 (Syria) (individual) [SDGT] nationality Yemen; Leader of the Houthi group
MAKHLUF, Rami). (Linked To: ISLAMIC STATE OF IRAQ AND (individual) [YEMEN].
AL-HISN FIRM FOR SECURITY PROTECTION THE LEVANT). AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
AND GUARD SERVICES (a.k.a. AL-HISN; AL-HODA FOR RELIGIOUS TOURISM (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN), COMPANY (a.k.a. AL-HODA STATE HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Jurmana, Damascus, Syria [SYRIA] (Linked To: COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
MAKHLUF, Rami). AL-HUDA FOR RELIGIOUS TOURISM Badruddin Ameerudin Hussain; a.k.a. AL-
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, COMPANY; a.k.a. AL-HUDA STATE HOUTHI, Abdul-Malik); DOB 1982; alt. DOB
Bilal Mansur Mahmud), Suwaylah, Jordan; DOB COMPANY FOR RELIGIOUS TOURISM), Iraq 1981; alt. DOB 1980; POB Dahyan
[IRAQ2]. Governorate, Yemen; nationality Yemen;
December 30, 2016 - 108 -

Leader of the Houthi group (individual) Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
[YEMEN]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
AL-HUDA FOR RELIGIOUS TOURISM Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL-
COMPANY (a.k.a. AL-HODA FOR RELIGIOUS Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul
TOURISM COMPANY; a.k.a. AL-HODA STATE al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
AL-HUDA STATE COMPANY FOR RELIGIOUS HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
TOURISM), Iraq [IRAQ2]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
AL-HUDA STATE COMPANY FOR RELIGIOUS Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TOURISM COMPANY; a.k.a. AL-HODA STATE HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
AL-HUDA FOR RELIGIOUS TOURISM Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
COMPANY), Iraq [IRAQ2]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIKANI, Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, 'Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed al-Wahab Muhammad 'Abd al-Rahman; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIKANI, Abdulwahhab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
December 30, 2016 - 109 -

AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abdul Wahab (a.k.a. AL-
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMAYQANI, 'Abd al-Wahhab Muhammad
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a.
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abdul-Wahab Mohammed
Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
December 30, 2016 - 110 -

HUMAYQANI, Abd al-Wahab; a.k.a. AL- AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan;
AL-HUMAYQANI, 'Abd al-Wahab Muhammad Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; district, Al-Jawf Governorate, Yemen; DOB 05
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Gender Male; Huthi military commander Jun 1962; POB Yemen; citizen Yemen;
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad (individual) [YEMEN]. Passport 02214513 (Yemen) (individual)
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; [SDGT] (Linked To: AL-QA'IDA IN THE
Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; ARABIAN PENINSULA).
a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- ALI HAKIM, Boubaker Ben Habib Ben (a.k.a.
Yemen; DOB 04 Aug 1972; POB al-Zahir, al- HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM,
Bayda', Yemen; Passport 03902409 (Yemen) Gender Male; Huthi military commander Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a.
issued 13 Jun 2010 expires 13 Jun 2016; alt. (individual) [YEMEN]. EL-HAKIM, Boubakeur; a.k.a. "Abou al
Passport 01772281 (Yemen); Personal ID Card AL-HUWAYSH, Isam Rashid, Iraq; Former Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
1987853 (Yemen) (individual) [SDGT]. Governor of the Central Bank (individual) 01 Aug 1983; POB Paris, France; citizen
AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL- [IRAQ2]. Tunisia; alt. citizen France; Passport W752198;
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, Identification Number 09036271 (individual)
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. [SDGT].
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, MOHAMMAD MONEY SERVICE PROVIDER;
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- a.k.a. LAHORE JAN SHANWARI EXCHANGE),
Muhammad 'Abd al-Rahman; a.k.a. AL- Ghail district, Al-Jawf Governorate, Yemen; Lahore Jan Shanwari Exchange, Ghulam
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- DOB 05 Jun 1962; POB Yemen; citizen Yemen; Dastager Market, Shop Numbers 18-19, First
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Passport 02214513 (Yemen) (individual) Floor, Chowk Talashi, Jalalabad, Afghanistan;
Mohammed Abdul Rahman; a.k.a. AL- [SDGT] (Linked To: AL-QA'IDA IN THE Ali Sher Shinwary Ltd., Second Floor,
HUMAIKANI, Abdulwahhab Mohammed ARABIAN PENINSULA). Shahzada Market, Kabul, Afghanistan; Shop
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al- No. 13, Second Floor, Sarai, Shahzada, Kabul,
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; Afghanistan; Afghan Money Service Provider
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI License Number 093 (Afghanistan) [SDNTK].
Rahman; a.k.a. AL-HUMAYQANI, Abd al- ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr;
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- a.k.a. AHMED, Abubakar; a.k.a. AHMED,
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Ghail district, Al-Jawf Governorate, Yemen; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Muhammad 'Abd al-Rahman; a.k.a. AL- DOB 05 Jun 1962; POB Yemen; citizen Yemen; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
HUMAYQANI, 'Abd al-Wahhab Muhammad Passport 02214513 (Yemen) (individual) Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Wahhab Muhammad 'Abd al-Rahman; a.k.a. ARABIAN PENINSULA). a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
HUMAYQANI, 'Abdul-Wahab Mohammed Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a. ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
"ABU AYID"), Yemen; DOB 04 Aug 1972; POB Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
al-Zahir, al-Bayda', Yemen; Passport 03902409 BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
(Yemen) issued 13 Jun 2010 expires 13 Jun Jawf Governorate, Yemen; DOB 05 Jun 1962; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
2016; alt. Passport 01772281 (Yemen); POB Yemen; citizen Yemen; Passport a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Personal ID Card 1987853 (Yemen) (individual) 02214513 (Yemen) (individual) [SDGT] (Linked Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
[SDGT]. To: AL-QA'IDA IN THE ARABIAN PENINSULA). Apr 1974; alt. DOB 01 Aug 1970; POB
AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM; ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al- Zanzibar, Tanzania; citizen Tanzania
a.k.a. AL-HISN FIRM FOR SECURITY Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI (individual) [SDGT].
PROTECTION AND GUARD SERVICES), ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN,
Jurmana, Damascus, Syria [SYRIA] (Linked To: Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. Ahmed Mohammed; a.k.a. AHMED, Ahmed;
MAKHLUF, Rami). BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; Jawf Governorate, Yemen; DOB 05 Jun 1962; ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; POB Yemen; citizen Yemen; Passport AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; 02214513 (Yemen) (individual) [SDGT] (Linked a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; To: AL-QA'IDA IN THE ARABIAN PENINSULA). a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
Gender Male; Huthi military commander ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al- a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
(individual) [YEMEN]. Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
December 30, 2016 - 111 -

DOB 1965; POB Egypt; citizen Egypt Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 16 Jun 1976; alt. DOB 01 Jan 1976; POB
(individual) [SDGT]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Sialkot, Pakistan; nationality Pakistan; Passport
ALI, Ahmed Mohammed Hamed (a.k.a. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. CM9991171 (Pakistan); alt. Passport KF468635
ABDUREHMAN, Ahmed Mohammed; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB (Pakistan); National ID No. 3460354961173
AHMED, Ahmed; a.k.a. ALI, Ahmed Cairo, Egypt; citizen Egypt; alt. citizen Kenya; (Pakistan); alt. National ID No. 30576241062;
Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- Kenyan ID No. 12773667; Serial No. Residency Number 2168561849 (Saudi Arabia)
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; 201735161 (individual) [SDGT]. (individual) [SDGT] (Linked To: LASHKAR E-
a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; TAYYIBA).
a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. SALMAN, Ameer; a.k.a. SALMAN, ALI, Mohammed Ijaz Safarish (a.k.a. ALI,
a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. Mohammad Ijaz Safarash; a.k.a. ALI,
HAMED"; a.k.a. "AHMED THE EGYPTIAN"; SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
Egypt; citizen Egypt (individual) [SDGT]. Mualem); DOB 1978 to 1980; POB Nairobi, ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; Kenya (individual) [SDGT]. Muhammed Ijaz Safarash; a.k.a. NASAR,
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; Muhammad Ijaz; a.k.a. NASIR, Muhammad
Damascus, Syria; citizen Syria (individual) a.k.a. SALMAN, Ameer; a.k.a. SALMAN, Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
[SYRIA] (Linked To: MAKHLUF, Rami). Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; SAFARASH, Muhammad Ijaz; a.k.a.
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Damascus, Syria; citizen Syria (individual) Mualem); DOB 1978 to 1980; POB Nairobi, Muhammad"), Banimalik, Jeddah, Saudi Arabia;
[SYRIA] (Linked To: MAKHLUF, Rami). Kenya (individual) [SDGT]. T 3814774 Park, Buraydah, Saudi Arabia; DOB
ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; ALI, Mohammad Ijaz Safarash (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
a.k.a. ALI, Aus); DOB 15 Feb 1977; POB Mohammad Ijaz Safarish; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
Damascus, Syria; citizen Syria (individual) Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
[SYRIA] (Linked To: MAKHLUF, Rami). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
ALI, Fadel Abdallah Mohammed (a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
MOHAMMED, Fazul Abdullah; a.k.a. T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
1974; POB Moroni, Comoros Islands; citizen (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
Comoros; alt. citizen Kenya (individual) [SDGT]. Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
Ahmed Mohammed; a.k.a. ALI, Ahmed ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
Afghanistan; DOB 1965; POB Egypt; citizen Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
Egypt (individual) [SDGT]. a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad
ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI,
FADIL, Mustafa Muhamad; a.k.a. FAZUL, T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
December 30, 2016 - 112 -

Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) 1372584, Kenya; Passport No.: 0310857,
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Eritrea, Issue Date 21 August 2006, Expire Date
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). 20 August 2008) (individual) [SDGT].
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
SAFARASH, Muhammad Ijaz; a.k.a. Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar Dahir); DOB 1935; citizen Somalia (individual)
Muhammad"), Banimalik, Jeddah, Saudi Arabia; Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU [SDGT].
T 3814774 Park, Buraydah, Saudi Arabia; DOB MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
16 Jun 1976; alt. DOB 01 Jan 1976; POB POB Xudur, Somalia; alt. POB Keren, Eritrea; Hassan Dahir; a.k.a. AWES, Shaykh Hassan
Sialkot, Pakistan; nationality Pakistan; Passport nationality Eritrea; Passport 0310857 (Eritrea) Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
CM9991171 (Pakistan); alt. Passport KF468635 issued 21 Aug 2006 expires 20 Aug 2008; AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
(Pakistan); National ID No. 3460354961173 National ID No. 1372584 (Kenya); (Following Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
(Pakistan); alt. National ID No. 30576241062; data derived from an Eritrean passport issued Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Residency Number 2168561849 (Saudi Arabia) under the alias name of Mukhtar Abdullahi Ali: Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
(individual) [SDGT] (Linked To: LASHKAR E- Alt. DOB: 10 October 1969; Alt. POB: Keren a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
TAYYIBA). Eritrea; nationality: Eritrean; National ID No.: Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
ALI, Muhammad Ijaz Safarash (a.k.a. ALI, 1372584, Kenya; Passport No.: 0310857, Somalia; Eritrea; DOB 1935; nationality
Mohammad Ijaz Safarash; a.k.a. ALI, Eritrea, Issue Date 21 August 2006, Expire Date Somalia; citizen Somalia (individual)
Mohammad Ijaz Safarish; a.k.a. ALI, 20 August 2008) (individual) [SDGT]. [SOMALIA].
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed;
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Muhammad Ijaz; a.k.a. NASIR, Muhammad Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 1969; POB Xudur, Somalia; alt. POB Keren, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. Eritrea; nationality Eritrea; Passport 0310857 BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, (Eritrea) issued 21 Aug 2006 expires 20 Aug BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 2008; National ID No. 1372584 (Kenya); CALI, Yasiin Baynax), Mogadishu, Somalia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB (Following data derived from an Eritrean Rinkeby, Stockholm, Sweden; DOB circa 1966;
16 Jun 1976; alt. DOB 01 Jan 1976; POB passport issued under the alias name of nationality Somalia; alt. nationality Sweden
Sialkot, Pakistan; nationality Pakistan; Passport Mukhtar Abdullahi Ali: Alt. DOB: 10 October (individual) [SOMALIA].
CM9991171 (Pakistan); alt. Passport KF468635 1969; Alt. POB: Keren Eritrea; nationality: ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah;
(Pakistan); National ID No. 3460354961173 Eritrean; National ID No.: 1372584, Kenya; a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
(Pakistan); alt. National ID No. 30576241062; Passport No.: 0310857, Eritrea, Issue Date 21 Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Residency Number 2168561849 (Saudi Arabia) August 2006, Expire Date 20 August 2008) Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
(individual) [SDGT] (Linked To: LASHKAR E- (individual) [SDGT]. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
TAYYIBA). ALI, Salem (a.k.a. BIN KHALID, Fahd Bin BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
ALI, Muhammed Ijaz Safarash (a.k.a. ALI, Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Mohammad Ijaz Safarash; a.k.a. ALI, a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Mohammad Ijaz Safarish; a.k.a. ALI, WADOOD, Khalid Adbul); DOB 14 Apr 1965; CALI, Yasiin Baynax), Mogadishu, Somalia;
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz alt. DOB 01 Mar 1964; POB Kuwait; citizen Rinkeby, Stockholm, Sweden; DOB circa 1966;
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Kuwait (individual) [SDGT]. nationality Somalia; alt. nationality Sweden
ALI, Muhammad Ijaz Safarash; a.k.a. NASAR, ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid (individual) [SOMALIA].
Muhammad Ijaz; a.k.a. NASIR, Muhammad Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; ALIASKHAB, Abu Mukhammad (a.k.a. AD-
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU DAGESTANI, Sheikh Ali Abu Muhammad;
SAFARASH, Muhammad Ijaz; a.k.a. MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; a.k.a. AL DAGESTANI, Ali Abu Muhammad;
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, POB Xudur, Somalia; alt. POB Keren, Eritrea; a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; nationality Eritrea; Passport 0310857 (Eritrea) a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a.
T 3814774 Park, Buraydah, Saudi Arabia; DOB issued 21 Aug 2006 expires 20 Aug 2008; KEBEKOV, Abu Mukhammad; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB National ID No. 1372584 (Kenya); (Following KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Sialkot, Pakistan; nationality Pakistan; Passport data derived from an Eritrean passport issued Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
CM9991171 (Pakistan); alt. Passport KF468635 under the alias name of Mukhtar Abdullahi Ali: Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
(Pakistan); National ID No. 3460354961173 Alt. DOB: 10 October 1969; Alt. POB: Keren "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
(Pakistan); alt. National ID No. 30576241062; Eritrea; nationality: Eritrean; National ID No.: Mukhammad"; a.k.a. "Sheikh Abu
December 30, 2016 - 113 -

Muhammad"), Russia; DOB 1972; alt. DOB a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
1969; POB Teletl County, Shamil District, IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Dagestan Republic; citizen Russia (individual) AL-MADAN, Abu Mahdi; a.k.a. AL- Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
[SDGT]. MOHANDAS, Abu-Mahdi; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu MOHANDESS, Abu Mehdi; a.k.a. AL- Hisham), Maliki, Damascus, Syria; DOB 1941;
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL- Major General; Director, Syria Ba'ath Party
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Regional Command National Security Bureau
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- (individual) [SYRIA].
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim ALIMENTOS CARNICOS DE TRADICION
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. 12 No. 12-58, Cali, Colombia; NIT #
MUHANDES, Abu Mahdi; a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- 900229820-2 (Colombia) [SDNT].
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, ALIMENTOS CONTINENTAL, S.A. DE C.V.
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal (a.k.a. EMPACADORA CONTINENTAL, S.A.
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Jaafar"), Al Fardoussi Street, Tehran, Iran; Al DE C.V.), Carretera Campo 2, San Pedro Sula,
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Cortes, Honduras; P.O. Box 605, San Pedro
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Kenesht Mountain Pass, Northwest of Sula, Cortes, Honduras; Zona Industrial
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Kermanshah, Iran; Mehran, Iran; DOB 1953; Continental, La Lima, San Pedro Sula, Cortes,
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, POB Ma'ghal, Basrah, Iraq; nationality Iraq; Honduras; Lomas del Toncontin, Carretera
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal citizen Iran; alt. citizen Iraq; Additional Hacia Villeda Morales a 150 metros de Tipicos
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Sanctions Information - Subject to Secondary La Costa, Tegucigalpa, Honduras; National ID
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Sanctions (individual) [IRAQ3]. No. 08011900307609 (Honduras); RTN
Kenesht Mountain Pass, Northwest of AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- 080119003076090 (Honduras) [SDNTK].
Kermanshah, Iran; Mehran, Iran; DOB 1953; AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU
POB Ma'ghal, Basrah, Iraq; nationality Iraq; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
citizen Iran; alt. citizen Iraq; Additional BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
Sanctions Information - Subject to Secondary AND AL-IHSAN ORGANIZATION; a.k.a. AL- AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
Sanctions (individual) [IRAQ3]. BIRR WA AL-IHSAN CHARITY ASSOCIATION; ANNABI, Abou Obeida Youssef; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a.
(a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL- a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a.
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu- BIRR AND ELEHSSAN SOCIETY; a.k.a. YAZID, Yousif Abu Obayda; a.k.a. "ABOU
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; YOUCEF"), Algeria; DOB 01 Jan 1969; POB
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. Annaba, Algeria; citizen Algeria (individual)
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN [SDGT].
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu CHARITY; a.k.a. JAMI'A AL-AHSAN AL- AL-INMAA ENGINEERING AND CONTRACTING
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; KHAYRIYYAH; a.k.a. THE BENEVOLENT (a.k.a. AL-INMAA GROUP FOR
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- CHARITABLE ORGANIZATION), AL- ENGINEERING AND CONTRACTING; a.k.a.
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- MUZANNAR ST, AL-NASIR AREA, Gaza City, INMAA 'AL' FOR ENGINEERING AND
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Gaza, Palestinian; Jenin, West Bank, CONTRACTING SARL), Ground Floor, Inmaa
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian; Building, New Airport Highway, Beirut, Lebanon;
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm, Airport Highway, Bir Hassan, Beirut, Lebanon;
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal West Bank, Palestinian; Lebanon; P.O. BOX Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- 398, Hebron, West Bank, Palestinian [SDGT]. Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Basra, Iraq; Website www.alinmaa.com.lb;
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Additional Sanctions Information - Subject to
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-IKHTIYAR, Hisham Ahmad; a.k.a. Secondary Sanctions Pursuant to the Hizballah
Velayat Faqih Base, Kenesht Mountain Pass, BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Financial Sanctions Regulations [SDGT]
Northwest of Kermanshah, Iran; Mehran, Iran; Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. (Linked To: TABAJA, Adham Husayn; Linked
DOB 1953; POB Ma'ghal, Basrah, Iraq; IKHTEYAR, Hisham; a.k.a. IKHTIYAR, To: AL-INMAA GROUP FOR TOURISM
nationality Iraq; citizen Iran; alt. citizen Iraq; Hisham), Maliki, Damascus, Syria; DOB 1941; WORKS, LLC).
Additional Sanctions Information - Subject to Major General; Director, Syria Ba'ath Party AL-INMAA FOR ENTERTAINMENT AND
Secondary Sanctions (individual) [IRAQ3]. Regional Command National Security Bureau LEISURE PROJECTS (a.k.a. AL-INMAA FOR
AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, (individual) [SYRIA]. ENTERTAINMENTS AND LEISURE
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL PROJECTS; a.k.a. AL-INMAA GROUP FOR
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, ENTERTAINMENT AND LEISURE
December 30, 2016 - 114 -

PROJECTS), Ground Floor, Al Rabieh Building, Financial Sanctions Regulations [SDGT] Financial Sanctions Regulations (individual)
New Airport Highway, Beirut, Lebanon; (Linked To: AL-INMAA GROUP FOR TOURISM [SDGT].
Additional Sanctions Information - Subject to WORKS, LLC). ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah;
Secondary Sanctions Pursuant to the Hizballah AL-INMAA GROUP FOR TOURISM WORK, LLC a.k.a. KYAGULANYI, Alilabaki; a.k.a.
Financial Sanctions Regulations [SDGT] (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
(Linked To: AL-INMAA GROUP FOR TOURISM GROUP FOR TOURISM WORKS, LLC; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
WORKS, LLC). AL-INMAA GROUP, LLC), Al-Inmaa Group Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
AL-INMAA FOR ENTERTAINMENTS AND Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU,
LEISURE PROJECTS (a.k.a. AL-INMAA FOR Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
ENTERTAINMENT AND LEISURE PROJECTS; Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village,
a.k.a. AL-INMAA GROUP FOR Sanctions Pursuant to the Hizballah Financial Ntenjeru Sub County, Kayunga District,
ENTERTAINMENT AND LEISURE Sanctions Regulations; Commercial Registry Uganda; nationality Uganda; Head of the Allied
PROJECTS), Ground Floor, Al Rabieh Building, Number 8-0788 (Lebanon) [SDGT] (Linked To: Democratic Forces; Commander, Allied
New Airport Highway, Beirut, Lebanon; TABAJA, Adham Husayn). Democratic Forces (individual) [DRCONGO].
Additional Sanctions Information - Subject to AL-INMAA GROUP FOR TOURISM WORKS, AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH;
Secondary Sanctions Pursuant to the Hizballah LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL- a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
Financial Sanctions Regulations [SDGT] INMAA GROUP FOR TOURISM WORK, LLC; [SDGT].
(Linked To: AL-INMAA GROUP FOR TOURISM a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH;
WORKS, LLC). Group Building, New Airport Highway, Beirut, a.k.a. AL-IRAQI, Abd al-Hadi) (individual)
AL-INMAA GROUP (a.k.a. AL-INMAA GROUP Lebanon; Website www.alinmaa-group.com; [SDGT].
FOR TOURISM WORK, LLC; a.k.a. AL-INMAA Additional Sanctions Information - Subject to AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a.
GROUP FOR TOURISM WORKS, LLC; a.k.a. Secondary Sanctions Pursuant to the Hizballah ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
AL-INMAA GROUP, LLC), Al-Inmaa Group Financial Sanctions Regulations; Commercial DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
Building, New Airport Highway, Beirut, Lebanon; Registry Number 8-0788 (Lebanon) [SDGT] DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Website www.alinmaa-group.com; Additional (Linked To: TABAJA, Adham Husayn). AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Sanctions Information - Subject to Secondary AL-INMAA GROUP, LLC (a.k.a. AL-INMAA a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Sanctions Pursuant to the Hizballah Financial GROUP; a.k.a. AL-INMAA GROUP FOR ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Sanctions Regulations; Commercial Registry TOURISM WORK, LLC; a.k.a. AL-INMAA Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Number 8-0788 (Lebanon) [SDGT] (Linked To: GROUP FOR TOURISM WORKS, LLC), Al- Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
TABAJA, Adham Husayn). Inmaa Group Building, New Airport Highway, "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
AL-INMAA GROUP FOR ENGINEERING AND Beirut, Lebanon; Website www.alinmaa- a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
CONTRACTING (a.k.a. AL-INMAA group.com; Additional Sanctions Information - Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
ENGINEERING AND CONTRACTING; a.k.a. Subject to Secondary Sanctions Pursuant to the "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
INMAA 'AL' FOR ENGINEERING AND Hizballah Financial Sanctions Regulations; London, United Kingdom; al-Fallujah, Iraq; DOB
CONTRACTING SARL), Ground Floor, Inmaa Commercial Registry Number 8-0788 (Lebanon) 25 May 1972; POB al-Fallujah, Iraq; nationality
Building, New Airport Highway, Beirut, Lebanon; [SDGT] (Linked To: TABAJA, Adham Husayn). Iraq; citizen United Kingdom; Passport
Airport Highway, Bir Hassan, Beirut, Lebanon; 'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual)
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 'ULAYQ, Qasim); DOB 1956; POB Lebanon; [SDGT].
Basra, Iraq; Website www.alinmaa.com.lb; Additional Sanctions Information - Subject to AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) REFORM; a.k.a. MIRA; a.k.a. MOVEMENT
Financial Sanctions Regulations [SDGT] [SDGT]. FOR ISLAMIC REFORM IN ARABIA; a.k.a.
(Linked To: TABAJA, Adham Husayn; Linked 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM
To: AL-INMAA GROUP FOR TOURISM 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. Box: MIRA, London WC1N 3XX, United
WORKS, LLC). 'ULAYQ, Qasim); DOB 1956; POB Lebanon; Kingdom; 21 Blackstone Road, London NW2
AL-INMAA GROUP FOR ENTERTAINMENT Additional Sanctions Information - Subject to 6DA, United Kingdom; Safiee Suite, EBC
AND LEISURE PROJECTS (a.k.a. AL-INMAA Secondary Sanctions Pursuant to the Hizballah House, Townsend Lane, London NW9 8LL,
FOR ENTERTAINMENT AND LEISURE Financial Sanctions Regulations (individual) United Kingdom; UK Company Number
PROJECTS; a.k.a. AL-INMAA FOR [SDGT]. 03834450 (United Kingdom) [SDGT].
ENTERTAINMENTS AND LEISURE ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. AL-ISLAMBULI, Muhammad Ahmad Shawqi;
PROJECTS), Ground Floor, Al Rabieh Building, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. DOB 21 Jan 1952; POB Minya, Egypt;
New Airport Highway, Beirut, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon; nationality Egypt (individual) [SDGT].
Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to ALISOV, Igor Borisovich; DOB 11 Mar 1968
Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah (individual) [MAGNIT].
December 30, 2016 - 115 -

ALISPAHIC, Bakir; DOB 01 Oct 1956; POB Afghani Road, Quetta, Pakistan; Dr Barno Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Ahatovici, Bosnia-Herzegovina (individual) Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
[BALKANS]. Pakistan; Passport AD4756241 (Pakistan) Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. issued 02 Nov 2008 expires 01 Nov 2013; AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- National ID No. 54101-6356624-9 (Pakistan) Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- (individual) [SDGT]. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; IZZAT, Dieman Abdulkadir), Adolf-Braun Street 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- 6, Nuremberg 90429, Germany; Fuerther Street Syria; Passport 01374026 (individual) [IRAQ3].
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. 335, Nuremberg, Germany; Nuremberg Prison, AL-JABOURI, Mishan (a.k.a. AL JABBURY,
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; nationality Iraq; Travel Document Number Meshan Thamin; a.k.a. AL JABOURI, Mishan
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, A0141062 (Germany) (individual) [SDGT]. Riqardh Damin; a.k.a. AL JABURI, Misham;
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- AL-JABBURI, Mishan (a.k.a. AL JABBURY, a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JABBURI, Mish'an Rakkad Damin; a.k.a.
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Meshan Thamin; a.k.a. AL JABOURI, Mishan ALJABOURI, Mashaan; a.k.a. AL-JABURI,
London, United Kingdom; al-Fallujah, Iraq; DOB Riqardh Damin; a.k.a. AL JABURI, Misham; Mish'an Rakin Thamin; a.k.a. AL-JABURI,
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-JABBURI, Mish'an Rakkad Damin; Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
Iraq; citizen United Kingdom; Passport a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JUBOURI, Mishaan; a.k.a. AL-JUBURI,
C00168817 issued 08 Dec 2005 expires 25 May JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
2015; alt. Passport G1407597 (Iraq) (individual) Rakin Thamin; a.k.a. AL-JABURI, Mushan; JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
[SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Mashan), Latakia, Syria; Damascus, Syria; DOB
ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. citizen Syria; Passport 01374026 (individual)
Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan), [IRAQ3].
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL
1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3]. JABOURI, Meshan Thamin; a.k.a. AL
(individual) [SDNTK] [SDGT]. AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL JABOURI, Mishan Riqardh Damin; a.k.a. AL
ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
Musa Qala, Helmand, Afghanistan; Dand JABOURI, Meshan Thamin; a.k.a. AL a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Mishan Riqardh Damin; a.k.a. AL a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABURI, Misham; a.k.a. AL-JABBURI, Mishan; JABOURI, Mishan; a.k.a. AL-JABURI, Mushan;
1957; POB Khandahar, Afghanistan; alt. POB a.k.a. ALJABOURI, Mashaan; a.k.a. AL- a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Helmand, Afghanistan; nationality Afghanistan JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
(individual) [SDNTK] [SDGT]. Rakin Thamin; a.k.a. AL-JABURI, Mushan; AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Musa Qala District, Helmund Province, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Afghanistan; Musa Qaleh District, Helmand AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Latakia, Syria; Damascus, Syria; DOB 01 Aug
Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Syria; Passport 01374026 (individual) [IRAQ3].
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug AL-JABURI, Mushan (a.k.a. AL JABBURY,
DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3]. Meshan Thamin; a.k.a. AL JABOURI, Mishan
Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB Riqardh Damin; a.k.a. AL JABURI, Misham;
Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
(individual) [SDNTK]. Military Affairs (individual) [IRAQ2]. JABBURI, Mish'an Rakkad Damin; a.k.a.
ALIZAI, Musa Khalim (a.k.a. BARICH, Musa ALJABOURI, Mashaan (a.k.a. AL JABBURY, ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. Riqardh Damin; a.k.a. AL JABURI, Misham; JUBOURI, Mishaan; a.k.a. AL-JUBURI,
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
Bazaar, Chahgay, Pakistan; Haji Mohammed JABBURI, Mish'an Rakkad Damin; a.k.a. AL- JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Plaza, Tol Aram Road, Nearest Jamal Dean JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
December 30, 2016 - 116 -

Mashan), Latakia, Syria; Damascus, Syria; DOB AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a.
citizen Syria; Passport 01374026 (individual) Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
[IRAQ3]. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
AL-JABURI, Sami Jasim Muhammad (a.k.a. AL- 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No.
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Muhammad; a.k.a. AL-JALAHMAH, Jabir
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Sharqat, Salah ad-Din Province, Iraq; alt. POB Arabia; nationality Saudi Arabia; Passport Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
Mosul, Iraq; nationality Iraq (individual) [SDGT]. F508591 (Saudi Arabia); National ID No. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; 1027508157 (Saudi Arabia) (individual) [SDGT]. DOB 24 Sep 1959; nationality Kuwait; Passport
a.k.a. HAMDAN, Salim Ahmad Salim); DOB ALJAHANI, Abdulrhman Mohammed D. (a.k.a. 101423404 (individual) [SDGT].
1965; POB Al-Mukalla, Yemen; Passport AL-JAHANI, Abd al-Rahman Muhammad Zafir AL-JALAHMAH, Abu Muhammad (a.k.a. AL-
00385937 (Yemen) (individual) [SDGT]. al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir
AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI, Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
a.k.a. HAMDAN, Salim Ahmad Salim); DOB 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
1965; POB Al-Mukalla, Yemen; Passport JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
00385937 (Yemen) (individual) [SDGT]. Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
AL-JADDAWI, Muhannad (a.k.a. ABU-AL- Muhammad; a.k.a. AL-JUHANI, 'Abd Al- DOB 24 Sep 1959; nationality Kuwait; Passport
KHAYR, Muhammad Abdallah Hasan; a.k.a. Rahman Muhammad Zafir al-Dubaysi; a.k.a. 101423404 (individual) [SDGT].
ABU-AL-KHAYR, Muhammad Bin-'Abdullah AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 JALAHMAH, Abu Muhammad; a.k.a. AL-
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir
Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al- Arabia; nationality Saudi Arabia; Passport 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. F508591 (Saudi Arabia); National ID No. Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
AL-MAKKI, Abdallah; a.k.a. EL HALABI, 1027508157 (Saudi Arabia) (individual) [SDGT]. MUHAMMAD"); DOB 24 Sep 1959; nationality
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun AL-JAHNI, 'Abd al-Rahman Muhammad Thafir Kuwait; Passport 101423404 (individual)
1975; POB Al-Madinah al-Munawwarah, (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad [SDGT].
(Medina) Saudi Arabia; Passport A741097 Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,
(Saudi Arabia) issued 14 Nov 1995 expires 19 Rahman Muhammad Zafir al-Dubaysi; a.k.a. Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad;
Sep 2000; National ID No. 1006010555 (Saudi ALJAHANI, Abdulrhman Mohammed D.; a.k.a. a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir
Arabia) (individual) [SDGT]. AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah
AL-JAHANI, Abd al-Rahman Muhammad Zafir al- al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman Muhammad; a.k.a. AL-JUHANI, 'Abd Al- "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Rahman Muhammad Zafir al-Dubaysi; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 101423404 (individual) [SDGT].
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAHMAH, Abu Muhammad; a.k.a. AL-
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- Arabia; nationality Saudi Arabia; Passport JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a.
Rahman Muhammad Zafir al-Dubaysi; a.k.a. F508591 (Saudi Arabia); National ID No. AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir;
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 1027508157 (Saudi Arabia) (individual) [SDGT]. a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al- MUHAMMAD"); DOB 24 Sep 1959; nationality
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Kuwait; Passport 101423404 (individual)
Dec 1971; alt. DOB 1977; POB Kharj, Saudi Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, [SDGT].
Arabia; nationality Saudi Arabia; Passport 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber;
F508591 (Saudi Arabia); National ID No. a.k.a. ALJAHANI, Abdulrhman Mohammed D.; a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
1027508157 (Saudi Arabia) (individual) [SDGT]. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
Thafir; a.k.a. AL-JUHANI, Abd al-Rahman a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-
December 30, 2016 - 117 -

JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. ALJARBA, Tarad (a.k.a. ALJARBA, Tarad AL-JAZIRI, Abu Bakr, Peshawar, Pakistan;
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); Mohammad; a.k.a. "AL-SHIMALI, Abu- nationality Algeria (individual) [SDGT].
DOB 24 Sep 1959; nationality Kuwait; Passport Muhammad"); DOB 20 Nov 1979; POB Iraq; ALJEITHNI, Hussein Mohammed Hussein (a.k.a.
101423404 (individual) [SDGT]. nationality Saudi Arabia; Passport E704088 AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH (Saudi Arabia) issued 26 Aug 2003 expires 02 JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
(a.k.a. ARMED ISLAMIC GROUP; a.k.a. Jul 2008 (individual) [SDGT]. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
GROUPEMENT ISLAMIQUE ARME; a.k.a. ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, JU'AYTHINI, Husayn Muhammad Husayn;
"GIA") [SDGT]. Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
AL-JAMAHATUL ASREYA MADRASSA (a.k.a. DOB 20 Nov 1979; POB Iraq; nationality Saudi Husayn Muhammad Husayn); DOB 03 May
AL JAMATUL ASARYAH MADRASSA; a.k.a. Arabia; Passport E704088 (Saudi Arabia) 1977; POB Al-Nusayirat refugee camp, Gaza;
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL issued 26 Aug 2003 expires 02 Jul 2008 Passport 0363464 (individual) [SDGT] (Linked
ASARIA MADRASSA; a.k.a. AL-JAMIA AL- (individual) [SDGT]. To: ISLAMIC STATE OF IRAQ AND THE
ASARIA MADRASSA; a.k.a. JAMA'AT UL- AL-JAWLANI, Abu Muhammad (a.k.a. AL- LEVANT).
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), AL-JIBURI, Mush'an (a.k.a. AL JABBURY,
MADRASSA; a.k.a. JAMEAT-UL ASRYA Damascus, Syria; DOB 1977; alt. DOB 1975; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; Meshan Thamin; a.k.a. AL JABOURI, Mishan
MADRASSA; a.k.a. JAMIA AL-ASSARIA nationality Syria (individual) [SDGT]. Riqardh Damin; a.k.a. AL JABURI, Misham;
MADRASSA; a.k.a. JAMIA ASARIYA AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
MADRASSA; a.k.a. JAMIA ASRIYA SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
MADRASSA; a.k.a. JAMIAE HAZAREA Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Mishan; a.k.a. AL-JABURI, Mish'an Rakin
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
MADRASSA JAMIA AL-ASRIA; f.k.a. 1969; POB Tripoli, Libya; Passport 96/184442 JUBOURI, Mishaan; a.k.a. AL-JUBURI,
MADRASSA TALIM QURAN USONA), Inqilab (Libya) (individual) [SDGT]. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
Road, Village Chamkani, Peshawar, Khyber AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
To: NURISTANI, Abdul Aziz; Linked To: a.k.a. GHUMAYN, Abu Bakr Muhammad Mashan), Latakia, Syria; Damascus, Syria; DOB
LASHKAR E-TAYYIBA). Muhammad; a.k.a. GUEMMANE, Aboubakir; 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL a.k.a. GUEMMANE, Aboubakr; a.k.a. citizen Syria; Passport 01374026 (individual)
JAMATUL ASARYAH MADRASSA; a.k.a. AL GUEMMANE, Aboubekr; a.k.a. GUEMMANE, [IRAQ3].
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Abu Bakr Muhammad Muhammad; a.k.a. AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL JAMIN, Abu Bakr Muhammad Muhammad; Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab;
ASREYA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI,
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Khayr al-Din; a.k.a. "LESAGE, Carol Jacques Muyassir; a.k.a. HARARA, Muyassir; a.k.a.
MADRASSA; a.k.a. JAMEAT-UL ASRYA Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), HASSAN, Muhammad Khalid); DOB 01 Jun
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Iran; DOB 31 Mar 1981; POB Algeria; 1976; POB Al-Shura, Mosul, Iraq; alt. POB
MADRASSA; a.k.a. JAMIA AL-ASSARIA nationality Algeria; Passport 98LH90556 Harara, Ninawa Province, Iraq; citizen Iraq
MADRASSA; a.k.a. JAMIA ASARIYA (France) (individual) [SDGT] (Linked To: AL (individual) [SDGT].
MADRASSA; a.k.a. JAMIA ASRIYA QA'IDA). AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD
MADRASSA; a.k.a. JAMIAE HAZAREA Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr; GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT]
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. GHUMAYN, Abu Bakr Muhammad [SDT].
MADRASSA JAMIA AL-ASRIA; f.k.a. Muhammad; a.k.a. GUEMMANE, Aboubakir; AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
MADRASSA TALIM QURAN USONA), Inqilab a.k.a. GUEMMANE, Aboubakr; a.k.a. a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD;
Road, Village Chamkani, Peshawar, Khyber GUEMMANE, Aboubekr; a.k.a. GUEMMANE, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Abu Bakr Muhammad Muhammad; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
To: NURISTANI, Abdul Aziz; Linked To: JAMIN, Abu Bakr Muhammad Muhammad; JEWS AND CRUSADES; a.k.a. ISLAMIC
LASHKAR E-TAYYIBA). a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, ARMY; a.k.a. ISLAMIC ARMY FOR THE
AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; Khayr al-Din; a.k.a. "LESAGE, Carol Jacques LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), SALVATION FOUNDATION; a.k.a. NEW
Omar), Antakya, Hatay, Turkey; DOB 08 Jan Iran; DOB 31 Mar 1981; POB Algeria; JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
1983; alt. DOB 01 Aug 1983; Passport nationality Algeria; Passport 98LH90556 FOR THE PRESERVATION OF THE HOLY
N006951090 (Syria); National ID No. (France) (individual) [SDGT] (Linked To: AL SITES; a.k.a. THE ISLAMIC ARMY FOR THE
00413L0105232 (individual) [SDGT] (Linked To: QA'IDA). LIBERATION OF THE HOLY PLACES; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). THE JIHAD GROUP; a.k.a. THE WORLD
December 30, 2016 - 118 -

ISLAMIC FRONT FOR JIHAD AGAINST JEWS Passport 0363464 (individual) [SDGT] (Linked JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
AND CRUSADERS; a.k.a. USAMA BIN LADEN To: ISLAMIC STATE OF IRAQ AND THE Latakia, Syria; Damascus, Syria; DOB 01 Aug
NETWORK; a.k.a. USAMA BIN LADEN LEVANT). 1957; POB Ninwa, Iraq; nationality Iraq; citizen
ORGANIZATION) [FTO] [SDGT] [SDT]. AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, Syria; Passport 01374026 (individual) [IRAQ3].
AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JUHANI, Abd al-Rahman Muhammad (a.k.a.
MOHAMMAD); DOB 1945; POB Damascus, Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-JAHANI, Abd al-Rahman Muhammad Zafir
Syria; Minister of Finance (individual) [SYRIA]. Riqardh Damin; a.k.a. AL JABURI, Misham; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
RAMADAN, Taha Yasin; a.k.a. RAMADAN, JABBURI, Mish'an Rakkad Damin; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
Taha Yassin); DOB circa 1938; nationality Iraq; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Former Vice President (individual) [IRAQ2]. Mishan; a.k.a. AL-JABURI, Mish'an Rakin JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI, Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman
MOHAMMAD); DOB 1945; POB Damascus, JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI,
Syria; Minister of Finance (individual) [SYRIA]. a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
Hussein Mohammed Hussein; a.k.a. AL- JIBOURI, Mishan; a.k.a. JUBURI, Mashan), WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- 1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Saudi Arabia; Passport F508591
JU'AYTHINI, Husayn Muhammad Husayn; Syria; Passport 01374026 (individual) [IRAQ3]. (Saudi Arabia); National ID No. 1027508157
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia) (individual) [SDGT].
Husayn Muhammad Husayn); DOB 03 May AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir
1977; POB Al-Nusayirat refugee camp, Gaza; Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Passport 0363464 (individual) [SDGT] (Linked SHAMMARI, Muyassir; a.k.a. HARARA, Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
To: ISLAMIC STATE OF IRAQ AND THE Muyassir; a.k.a. HASSAN, Muhammad Khalid); 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
LEVANT). DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
AL-JU'AYTHINI, Husayn Muhamad Husayn alt. POB Harara, Ninawa Province, Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
(a.k.a. ALJEITHNI, Hussein Mohammed Iraq (individual) [SDGT]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-JUBURI, Meshaan (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHNI,
JU'AYTHINI, Husayn Muhammad Husayn; Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
Husayn Muhammad Husayn); DOB 03 May a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
1977; POB Al-Nusayirat refugee camp, Gaza; JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
Passport 0363464 (individual) [SDGT] (Linked ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591
To: ISLAMIC STATE OF IRAQ AND THE Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157
LEVANT). Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT].
AL-JU'AYTHINI, Husayn Muhammad (a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-
ALJEITHNI, Hussein Mohammed Hussein; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
AL-JU'AYTHINI, Husayn Muhammad Husayn; Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, 1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Husayn Muhammad Husayn); DOB 03 May Syria; Passport 01374026 (individual) [IRAQ3]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
1977; POB Al-Nusayirat refugee camp, Gaza; AL-JUBURI, Mish'an (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
Passport 0363464 (individual) [SDGT] (Linked Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,
To: ISLAMIC STATE OF IRAQ AND THE Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
LEVANT). Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
AL-JU'AYTHINI, Husayn Muhammad Husayn a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
(a.k.a. ALJEITHNI, Hussein Mohammed JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591
AL-JU'AYTHINI, Husayn Muhamad Husayn; Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157
a.k.a. AL-JU'AYTHINI, Husayn Muhammad; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT].
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL-
Husayn Muhammad Husayn); DOB 03 May a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram
1977; POB Al-Nusayirat refugee camp, Gaza; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.
December 30, 2016 - 119 -

"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Passport 00966737 (Qatar) (individual) [SDGT] ABDULKARIM AND PARTNERS), Abu
"KARUMI"); DOB circa 1976; alt. DOB circa (Linked To: AL-NUSRAH FRONT). Rumaneh, Ibn Al Haytham St., Besides Indian
1973; POB al 'Amarah, Iraq; alt. POB al AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. Embassy, Building No. 7, 1st Floor, Office No.
Kalamiy, Iraq; nationality Iraq (individual) AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, 5, Damascus, Syria; Jaber Bin Hayan St. No.
[IRAQ3]. Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL- 162, Akkad & Sufi Bldg No. 1, 1st Floor,
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Damascus, Syria; P.O. Box 5797, Damascus,
Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Syria; P.O. Box 30693, Damascus, Syria; Adra-
Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Tal El Kordi Triangle PC, Damascus 30693,
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Afghani"); DOB 15 Feb 1972; nationality Qatar; Syria; Riyad El Solh Street, Beirut 12347,
"KARUMI"); DOB circa 1976; alt. DOB circa Passport 00966737 (Qatar) (individual) [SDGT] Lebanon; Website abdulkarimgroup.com
1973; POB al 'Amarah, Iraq; alt. POB al (Linked To: AL-NUSRAH FRONT). [SYRIA] (Linked To: PANGATES
Kalamiy, Iraq; nationality Iraq (individual) ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA INTERNATIONAL CORPORATION LIMITED).
[IRAQ3]. S.A.), Calle 1A No. 62A-130, Cali, Colombia; AL-KARMOUSH, Muafaq Mustafa Mohammed
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh Calle 1A No. 62A-120, Cali, Colombia; Avenida (a.k.a. AL KASAB, Muwafaq Mustafa
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; 2N No. 7N-55 of. 501, Cali, Colombia; Calle Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq
a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU- 70N No. 14-31, Cali, Colombia; NIT # Mustafa; a.k.a. AL-KARMUSH, Muwafaq
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. 800108121-0 (Colombia) [SDNT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
"KARUMI"); DOB circa 1976; alt. DOB circa AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
1973; POB al 'Amarah, Iraq; alt. POB al 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Muwaffaq Mustafa Muhammad; a.k.a. AL-
Kalamiy, Iraq; nationality Iraq (individual) Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
[IRAQ3]. Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Mustafa Mohammad; a.k.a. KARMOOSH,
Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik YASIR"); DOB 24 Jun 1954; POB Egypt; Muwafaq Mustafa Mohammed Ali; a.k.a.
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. Passport 83860 (Sudan); alt. Passport 30455 KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (Egypt); alt. Passport 1046403 (Egypt) Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa (individual) [SDT]. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
1973; POB al 'Amarah, Iraq; alt. POB al AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; citizen Iraq; Gender Male; Passport A5476394
Kalamiy, Iraq; nationality Iraq (individual) a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, (Iraq) (individual) [SDGT].
[IRAQ3]. Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL
AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd AL-KURD, Ahmed Hard; a.k.a. EL-KURD, KASAB, Muwafaq Mustafa Muhammad Ali;
bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB a.k.a. AL-KARMOUSH, Muafaq Mustafa
Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- circa 1949; alt. DOB circa 1951; POB Deir Al- Mohammed; a.k.a. AL-KARMUSH, Muwafaq
KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. Balah, Gaza (individual) [SDGT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu ALKARIM FOR TRADE & INDUSTRY L.L.C. Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- (a.k.a. ABD-AL-KARIM GROUP; a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL-
Afghani"); DOB 15 Feb 1972; nationality Qatar; ABDULKARIM GROUP; a.k.a. ALKARIM FOR KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Passport 00966737 (Qatar) (individual) [SDGT] TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
(Linked To: AL-NUSRAH FRONT). ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Mustafa Mohammad; a.k.a. KARMOOSH,
AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan ABDULKARIM AND PARTNERS), Abu Muwafaq Mustafa Mohammed Ali; a.k.a.
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- Rumaneh, Ibn Al Haytham St., Besides Indian KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Embassy, Building No. 7, 1st Floor, Office No. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. 5, Damascus, Syria; Jaber Bin Hayan St. No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu 162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Iraq; Gender Male; Passport A5476394
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Damascus, Syria; P.O. Box 5797, Damascus, (Iraq) (individual) [SDGT].
Afghani"); DOB 15 Feb 1972; nationality Qatar; Syria; P.O. Box 30693, Damascus, Syria; Adra- AL-KARMUSH, Muwafaq Mustafa Muhammad
Passport 00966737 (Qatar) (individual) [SDGT] Tal El Kordi Triangle PC, Damascus 30693, 'Ali (a.k.a. AL KASAB, Muwafaq Mustafa
(Linked To: AL-NUSRAH FRONT). Syria; Riyad El Solh Street, Beirut 12347, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan Lebanon; Website abdulkarimgroup.com Mustafa Mohammed; a.k.a. AL-KARMUSH,
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- [SYRIA] (Linked To: PANGATES Muwafaq Mustafa; a.k.a. AL-KARMUSH,
KA'BI, Sa'd bin Sa'd Muhammad Shariyan; INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; ALKARIM FOR TRADE AND INDUSTRY (a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL-
a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- GROUP; a.k.a. ALKARIM FOR TRADE & Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Afghani"); DOB 15 Feb 1972; nationality Qatar; INDUSTRY L.L.C.; a.k.a. MOHD. WAEL Mustafa Mohammad; a.k.a. KARMOOSH,
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Muwafaq Mustafa Mohammed Ali; a.k.a.
December 30, 2016 - 120 -

KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Jamal Ahmad; a.k.a. ABDUH, AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mohammad Jamal; a.k.a. AHMAD, Muhammad AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Gamal Abu; a.k.a. AHMAD, Muhammad Jamal Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
citizen Iraq; Gender Male; Passport A5476394 Abu; a.k.a. AHMED, Mohammad Jamal Abdo; 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif
(Iraq) (individual) [SDGT]. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL AL-KASHIF, Muhammad Jamal 'Abd-al Rahim 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
KASAB, Muwafaq Mustafa Muhammad Ali; Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. Laqtah, Qatar; DOB 28 Sep 1973; nationality
a.k.a. AL-KARMOUSH, Muafaq Mustafa JAMAL, Muhammad); DOB 01 Jan 1964; alt. Qatar; Passport 01020802 (Qatar); alt. Passport
Mohammed; a.k.a. AL-KARMUSH, Muwafaq DOB 01 Feb 1964; POB Cairo, Egypt; 00754833 (Qatar) issued 20 May 2007; alt.
Mustafa; a.k.a. AL-KARMUSH, Muwafaq nationality Egypt (individual) [SDGT]. Passport 00490327 (Qatar) issued 28 Jul 2001;
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, AL-KASHIF, Muhammad Jamal 'Abd-al Rahim National ID No. 27363400684 (Qatar)
Muwaffaq Mustafa Muhammad; a.k.a. AL- Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA).
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali ABDU, Muhammad Jamal Ahmad; a.k.a. AL-KAWTHARANI, Jafar (a.k.a. AL-
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq ABDUH, Mohammad Jamal; a.k.a. AHMAD, KAWTHARANI, Muhammad; a.k.a.
Mustafa Mohammad; a.k.a. KARMOOSH, Muhammad Gamal Abu; a.k.a. AHMAD, KAWTARANI, Muhammad; a.k.a.
Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad Jamal Abu; a.k.a. AHMED, KAWTHARANI, Mohammad; a.k.a.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mohammad Jamal Abdo; a.k.a. AL KASHEF, KAWTHARANI, Muhammad); DOB 1945; alt.
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Jamal; a.k.a. AL-KASHIF, DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- nationality Lebanon; alt. nationality Iraq;
citizen Iraq; Gender Male; Passport A5476394 MASRI, Abu Ahmad; a.k.a. JAMAL, Additional Sanctions Information - Subject to
(Iraq) (individual) [SDGT]. Muhammad); DOB 01 Jan 1964; alt. DOB 01 Secondary Sanctions Pursuant to the Hizballah
AL-KARMUSH, Muwaffaq Mustafa Muhammad Feb 1964; POB Cairo, Egypt; nationality Egypt Financial Sanctions Regulations (individual)
(a.k.a. AL KASAB, Muwafaq Mustafa (individual) [SDGT]. [SDGT].
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; AL-KAWTHARANI, Muhammad (a.k.a. AL-
Mustafa Mohammed; a.k.a. AL-KARMUSH, a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. KAWTHARANI, Jafar; a.k.a. KAWTARANI,
Muwafaq Mustafa; a.k.a. AL-KARMUSH, KASHMIRI, Muhammad Ilyas), Thathi Village, Muhammad; a.k.a. KAWTHARANI, Mohammad;
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- Samahni, Bhimber District, Pakistan; DOB 02 a.k.a. KAWTHARANI, Muhammad); DOB 1945;
KARMUSH, Muwaffaq Mustafa; a.k.a. AL- Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Samahani Valley, Pakistan; Mufti or Maulana nationality Lebanon; alt. nationality Iraq;
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (individual) [SDGT]. Additional Sanctions Information - Subject to
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Secondary Sanctions Pursuant to the Hizballah
Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif Financial Sanctions Regulations (individual)
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif [SDGT].
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
citizen Iraq; Gender Male; Passport A5476394 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
(Iraq) (individual) [SDGT]. Laqtah, Qatar; DOB 28 Sep 1973; nationality 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
AL-KARMUSH, Muwaffaq Mustafa Muhammad Qatar; Passport 01020802 (Qatar); alt. Passport 'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif
'Ali Mahmud (a.k.a. AL KASAB, Muwafaq 00754833 (Qatar) issued 20 May 2007; alt. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Mustafa Muhammad Ali; a.k.a. AL- Passport 00490327 (Qatar) issued 28 Jul 2001; Laqtah, Qatar; DOB 28 Sep 1973; nationality
KARMOUSH, Muafaq Mustafa Mohammed; National ID No. 27363400684 (Qatar) Qatar; Passport 01020802 (Qatar); alt. Passport
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA). 00754833 (Qatar) issued 20 May 2007; alt.
AL-KARMUSH, Muwafaq Mustafa Muhammad AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- Passport 00490327 (Qatar) issued 28 Jul 2001;
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; KAWARI, 'Abd al-Latif Bin 'Abdallah Salih National ID No. 27363400684 (Qatar)
a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif (individual) [SDGT] (Linked To: AL QA'IDA).
Muhammad; a.k.a. EL KHARMOUSH, 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- AL-KHAFAJI, Muhsin Khadr; nationality Iraq;
Muwaffaq Mustafa Mohammad; a.k.a. Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif Former Ba'th party regional command
KARMOOSH, Muwafaq Mustafa Mohammed 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- chairman, al-Qadisiyah (individual) [IRAQ2].
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. Laqtah, Qatar; DOB 28 Sep 1973; nationality AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud,
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu Qatar; Passport 01020802 (Qatar); alt. Passport Antony 92160, France (individual) [IRAQ2].
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 00754833 (Qatar) issued 20 May 2007; alt. AL-KHALIDI, Faisal Jassim Mohammed al-Amri
Feb 1973; citizen Iraq; Gender Male; Passport Passport 00490327 (Qatar) issued 28 Jul 2001; (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
A5476394 (Iraq) (individual) [SDGT]. National ID No. 27363400684 (Qatar) al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim (individual) [SDGT] (Linked To: AL QA'IDA). Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
(a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU, Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
December 30, 2016 - 121 -

Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
nationality Saudi Arabia; Passport B542902 a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Oct 1966; POB 'Aniza, Saudi Arabia; nationality
issued 23 Jul 1998; National ID No. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Saudi Arabia (individual) [SDGT].
1074811678 (Saudi Arabia) (individual) [SDGT] a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,
(Linked To: AL QA'IDA). Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Mohammed; a.k.a. AL-BASHIR, Muhammad;
AL-KHALIDI, Faisal Jassim Mohammed al-Oamri Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.
al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim AL-KHASHIBAN, Fahad (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "ABU KHALID"; a.k.a. "ABU MOHAMMED";
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
nationality Saudi Arabia; Passport B542902 a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Birmingham, United Kingdom; DOB 15 Dec
issued 23 Jul 1998; National ID No. a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 1959; POB Libya (individual) [SDGT].
1074811678 (Saudi Arabia) (individual) [SDGT] a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu
(Linked To: AL QA'IDA). KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek;
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
Mohammed al-Oamri; a.k.a. AL-KHALIDI, a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
Faysal Jasim Muhammad al-Umari; a.k.a. AL- Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Taha Sobhi), Syria; Iraq; DOB 1977; POB
POB Kuwait; nationality Saudi Arabia; Passport Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Banash, Syria; nationality Syria (individual)
B542902 issued 23 Jul 1998; National ID No. Oct 1966; POB 'Aniza, Saudi Arabia; nationality [SDGT].
1074811678 (Saudi Arabia) (individual) [SDGT] Saudi Arabia (individual) [SDGT]. AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim
(Linked To: AL QA'IDA). AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- (a.k.a. AL-KHOWAR, Abdullah; a.k.a.
AL-KHALIDI, Faysal Jasim Muhammad al-Umari KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; KHAWAR, Abdallah Ghanim Mahfuz Muslim;
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
Mohammed al-Oamri; a.k.a. AL-KHALIDI, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Aug 1981; nationality Qatar; Passport
Faysal Jasim Muhammad al-'Amiri; a.k.a. AL- a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 28163402296 (individual) [SDGT].
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-
POB Kuwait; nationality Saudi Arabia; Passport KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB
B542902 issued 23 Jul 1998; National ID No. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. circa 1969; POB al-Salt, Jordan; nationality
1074811678 (Saudi Arabia) (individual) [SDGT] KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Jordan (individual) [SDGT].
(Linked To: AL QA'IDA). Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHAYAT, Samir Ahmed (a.k.a. ABU
AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a.
Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; "HANI"); DOB 07 Apr 1986; POB Damascus,
Faisal Jassim Mohammed al-Oamri; a.k.a. AL- a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Syria; National ID No. 00351762055 (individual)
KHALIDI, Faysal Jasim Muhammad al-'Amiri; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 [SDGT].
a.k.a. AL-KHALIDI, Faysal Jasim Muhammad Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu
al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait; Saudi Arabia (individual) [SDGT]. Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
nationality Saudi Arabia; Passport B542902 AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz QARAWI, Saleh Abudullah Saleh; a.k.a. AL
issued 23 Jul 1998; National ID No. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin
1074811678 (Saudi Arabia) (individual) [SDGT] 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; Abdullah; a.k.a. "FAWAKEH"; a.k.a.
(Linked To: AL QA'IDA). a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "MOOTASEM"); DOB 15 Nov 1982; POB
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Brydah, Saudi Arabia; nationality Saudi Arabia;
'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- Passport E646989 (individual) [SDGT].
KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHODAIR, Ahmad Hussein (a.k.a.
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; SAMARRAI, Ahmad Husayn Khudayir); DOB
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. 1941; Former Minister of Finance, Iraq
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, (individual) [IRAQ2].
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a.
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, KHASHIBAN, Fahad H.A.; a.k.a. AL-
December 30, 2016 - 122 -

KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah circa 1949; alt. DOB circa 1951; POB Deir Al-
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Balah, Gaza (individual) [SDGT].
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Hasan Khalifa; a.k.a. AL KUWARI, Salim
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Hassan Khalifa Rashid; a.k.a. AL-KUWARI,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1978; POB Dammam, Saudi Arabia; Passport Salem; a.k.a. AL-KUWARI, Salim Hasan
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, E126785 (Saudi Arabia) issued 27 May 2002 Khalifah Rashid); DOB 1977; alt. DOB 1978;
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 expires 03 Apr 2007; Interpol: Red Notice. File nationality Qatar (individual) [SDGT].
Oct 1966; POB 'Aniza, Saudi Arabia; nationality No. 2009/3599. March 24, 2009. Orange Notice. AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir;
Saudi Arabia (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009. a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. (individual) [SDGT]. A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah; 1966; POB Heet, Iraq; nationality Iraq
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; (individual) [IRAQ2].
KHASHIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer;
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Homs, Syria; citizen Syria (individual) [SYRIA] A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- (Linked To: MAKHLUF, Rami; Linked To: 1966; POB Heet, Iraq; nationality Iraq
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; SYRIATEL; Linked To: MAYALEH, Adib). (individual) [IRAQ2].
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah; AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; KABISI ABD AQALA); DOB 1944; POB Kubaisi,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; al-Anbar Governorate, Iraq; nationality Iraq;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Former Ba'th party regional command
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Homs, Syria; citizen Syria (individual) [SYRIA] chairman, Maysan (individual) [IRAQ2].
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, (Linked To: MAKHLUF, Rami; Linked To: ALKURD, Ahmad (a.k.a. AL KURD, Ahmed;
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 SYRIATEL; Linked To: MAYALEH, Adib). a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
Saudi Arabia (individual) [SDGT]. 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- Muhammad 'Abd Al-'Aziz; a.k.a. AL- Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, circa 1949; alt. DOB circa 1951; POB Deir Al-
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd Balah, Gaza (individual) [SDGT].
KHASHIBAN, Fahad H.A.; a.k.a. AL- Muhammad 'Abd Al-'Aziz; a.k.a. AL- AL-KURD, Ahmad Harb (a.k.a. AL KURD,
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al-
H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. Balah, Gaza (individual) [SDGT].
KHESHAIBAN, Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur AL-KURD, Ahmed Hard (a.k.a. AL KURD,
KHESHAYBAN, Fahad H.A.; a.k.a. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur "THABET, Shaykh"; a.k.a. "THABIT, Abu"; KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct AL-KURD, Ahmad Harb; a.k.a. EL-KURD,
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; 1966; POB 'Aniza, Saudi Arabia; nationality Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Saudi Arabia (individual) [SDGT]. circa 1949; alt. DOB circa 1951; POB Deir Al-
1966; POB 'Aniza, Saudi Arabia; nationality AL-KIMAWI (a.k.a. AL-MAJID, General Ali Balah, Gaza (individual) [SDGT].
Saudi Arabia (individual) [SDGT]. Hasan; a.k.a. AL-MAJID, General Ali Hassan; AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Abdullah Ghalib Mahfuz Muslim; a.k.a. 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
KHAWAR, Abdallah Ghanim Mahfuz Muslim; Iraq; nationality Iraq; presidential advisor and 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz senior member of Revolutionary Command 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Council (individual) [IRAQ2]. Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al-
Aug 1981; nationality Qatar; Passport AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; Laqtah, Qatar; DOB 28 Sep 1973; nationality
28163402296 (individual) [SDGT]. a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, Qatar; Passport 01020802 (Qatar); alt. Passport
December 30, 2016 - 123 -

00754833 (Qatar) issued 20 May 2007; alt. PALESTINE), 68 Rue Jules Guesde, Lille DOB 1966; alt. DOB 27 Oct 1969; nationality
Passport 00490327 (Qatar) issued 28 Jul 2001; 59000, France; 10 Rue Notre Dame, Lyon Libya; Passport 203037 (Libya) (individual)
National ID No. 27363400684 (Qatar) 69006, France; 37 Rue de la Chapelle, Paris [SDGT].
(individual) [SDGT] (Linked To: AL QA'IDA). 75018, France [SDGT]. AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR,
AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
Hasan Khalifa; a.k.a. AL KUWARI, Salim YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn Yahya Yunis; a.k.a. AL-LIBI, Muhammad
Hassan Khalifa Rashid; a.k.a. AL-KOWARI, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID,
Salim; a.k.a. AL-KUWARI, Salim Hasan Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Hasan Muhammad Abu Bakr; a.k.a. QAYED,
Khalifah Rashid); DOB 1977; alt. DOB 1978; Muhammad Daqduq; a.k.a. AL-MUSAWI, Muhammad Hassan; a.k.a. RASHID, Abu
nationality Qatar (individual) [SDGT]. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
AL-KUWARI, Salim Hasan Khalifah Rashid Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali DOB 1963; POB Libya; nationality Libya
(a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. Mussa; a.k.a. JABUR AL-LAMI, Hamid (individual) [SDGT].
AL KUWARI, Salim Hassan Khalifa Rashid; Muhammad); DOB 01 Sep 1969; alt. DOB 31 AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL-
a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal;
Salem); DOB 1977; alt. DOB 1978; nationality Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 a.k.a. AL-SHITAYWI, Jamal Ibrahim
Qatar (individual) [SDGT]. Mar 1972; POB Beirut, Lebanon; alt. POB Al- Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Karradah, Baghdad, Iraq; nationality Lebanon; AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Hushang; a.k.a. GOLZARI, Sa'id); Additional Additional Sanctions Information - Subject to Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Sanctions; Passport A0022791; alt. Passport Financial Sanctions Regulations (individual) 1958; alt. DOB 1959; alt. DOB 1960; POB
08550695 (individual) [SDGT] [IRGC] [IFSR]. [SDGT]. Misrata, Libya; nationality Libya (individual)
ALLAHDADI, Hushang (a.k.a. ALLAHDAD, AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; [SDGT].
Hushang; a.k.a. GOLZARI, Sa'id); Additional a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT].
Sanctions Information - Subject to Secondary AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR,
Sanctions; Passport A0022791; alt. Passport Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
08550695 (individual) [SDGT] [IRGC] [IFSR]. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad
AQSA (a.k.a. AL AQSA ASSISTANCE 1957; POB Baghdad, Iraq; citizen Iraq Abu Bakr; a.k.a. QAYED, Muhammad Hassan;
CHARITABLE COUNCIL; a.k.a. (individual) [IRAQ3]. a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH
BENEVOLENCE COMMITTEE FOR AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, YAHYA, Abu Yahya); DOB 1963; POB Libya;
SOLIDARITY WITH PALESTINE; a.k.a. Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- nationality Libya (individual) [SDGT].
BENEVOLENT COMMITTEE FOR SUPPORT ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, ALLIED DEMOCRATIC FORCES (a.k.a.
OF PALESTINE; a.k.a. CBSP; a.k.a. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, FORCES DEMOCRATIQUES ALLIEES-
CHARITABLE COMMITTEE FOR PALESTINE; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, ARMEE NATIONALE DE LIBERATION DE
a.k.a. CHARITABLE COMMITTEE FOR Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF
SOLIDARITY WITH PALESTINE; a.k.a. 1957; POB Baghdad, Iraq; citizen Iraq DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a.
CHARITABLE COMMITTEE FOR (individual) [IRAQ3]. "ADF/NALU"), North Kivu Province, Congo,
SUPPORTING PALESTINE; a.k.a. ALLAN GRANGE FARM, Chegutu, Zimbabwe Democratic Republic of the [DRCONGO].
CHARITABLE ORGANIZATION IN SUPPORT [ZIMBABWE]. AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI,
OF PALESTINE; a.k.a. COMITE' DE ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; Habib Ben Ahmed), via Brughiera, n. 5,
BIENFAISANCE ET DE SECOURS AUX a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- Castronno, Varese, Italy; DOB 17 Nov 1961;
PALESTINIENS; f.k.a. COMITE' DE FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. POB Menzel Temime, Tunisia; nationality
BIENFAISANCE POUR LA SOLIDARITE' "HASSAN THE OLD"); DOB 17 Jan 1941; POB Tunisia; Passport M 788439 issued 20 Oct 2001
AVEC LA PALESTINE; a.k.a. COMMITTEE El Menea, Algeria (individual) [SDGT]. expires 19 Oct 2006; Italian Fiscal Code
FOR AID AND SOLIDARITY WITH ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam LBRHBB61S17Z352F (individual) [SDGT].
PALESTINE; a.k.a. COMMITTEE FOR Abdel-Rahman), Iraq; General Manager of ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad);
ASSISTANCE AND SOLIDARITY WITH INDUSTRIAL BANK OF IRAQ (individual) DOB 26 Oct 1977; General Director, Technolab
PALESTINE; a.k.a. COMMITTEE FOR [IRAQ2]. (individual) [NPWMD] (Linked To: NATIONAL
CHARITY AND SOLIDARITY WITH AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, STANDARDS AND CALIBRATION
PALESTINE; a.k.a. COMPANIE BENIFICENT Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel LABORATORY; Linked To: HIGHER
DE SOLIDARITE AVEC PALESTINE; a.k.a. Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; INSTITUTE OF APPLIED SCIENCE AND
COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. TECHNOLOGY; Linked To: TECHNOLAB;
a.k.a. DE BIENFAISANCE ET DE COMMITE TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD Linked To: SCIENTIFIC STUDIES AND
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. RESEARCH CENTER).
RELIEF COMMITTEE FOR SOLIDARITY WITH "ABU ANAS"), Johannesburg, South Africa;
December 30, 2016 - 124 -

'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
DOB 26 Oct 1977; General Director, Technolab Jaafar"), Al Fardoussi Street, Tehran, Iran; Al TRUST; a.k.a. MEYMAR TRUST; a.k.a.
(individual) [NPWMD] (Linked To: NATIONAL Maaqal, Al Basrah, Iraq; Velayat Faqih Base, MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
STANDARDS AND CALIBRATION Kenesht Mountain Pass, Northwest of Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
LABORATORY; Linked To: HIGHER Kermanshah, Iran; Mehran, Iran; DOB 1953; M'unin, Room no. 3, Third Floor, Moti Plaza,
INSTITUTE OF APPLIED SCIENCE AND POB Ma'ghal, Basrah, Iraq; nationality Iraq; near Liaquat Bagh, Murree Road, Rawalpindi,
TECHNOLOGY; Linked To: TECHNOLAB; citizen Iran; alt. citizen Iraq; Additional Pakistan; Jamia Masjid, Sulaiman Park, Begum
Linked To: SCIENTIFIC STUDIES AND Sanctions Information - Subject to Secondary Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
RESEARCH CENTER). Sanctions (individual) [IRAQ3]. Z.R. Brothers, Katchehry Road, Chowk
ALMACAES S.A., Avenida 15 No. 123-30, Local AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
1-13, Bogota, Colombia; Carrera 65 No. 71-74, KHAYR, Muhammad Abdallah Hasan; a.k.a. M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Barranquilla, Colombia; Diagonal 127 No. 17-34 ABU-AL-KHAYR, Muhammad Bin-'Abdullah Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Piso 2, Bogota, Colombia; NIT # 830086515-1 Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Office Dha'rb-i-M'unin, opposite Khyber Bank,
(Colombia) [SDNT]. Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Abbottabad Road, Mansehra, Pakistan;
ALMACEN BATUL (a.k.a. "BODEGA a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, University Road, Opposite Baitul Mukaram,
CAMPEON"), Calle 10A , No. 11A-41/45, Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Maicao, La Guajira, Colombia; NIT # a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- Jang Press, I.I. Chundrigar Road, Karachi,
639000204-4 (Colombia); Matricula Mercantil MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); Pakistan; TE-365, 3rd Floor, Deans Trade
No 36817 (Colombia) [SDNTK]. DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Centre, Peshawar Cantt., Pakistan; Operations
ALMACEN ELECTRO SONY STAR (a.k.a. Al-Madinah al-Munawwarah, (Medina) Saudi in Afghanistan: Herat, Jalalabad, Kabul,
"MICROEMPRESA KHANSA"), Calle 13, No. Arabia; Passport A741097 (Saudi Arabia) Kandahar, Mazar Sharif. Also operations in:
10-45, Maicao, La Guajira, Colombia; NIT # issued 14 Nov 1995 expires 19 Sep 2000; Kosovo, Chechnya [SDGT].
639000271-8 (Colombia) [SDNTK]. National ID No. 1006010555 (Saudi Arabia) AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-
ALMACEN FUTURO NO. 1, Carrera 50A No. 83- (individual) [SDGT]. Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a.
165, Oficina 402, Medellin, Colombia; NIT # AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed
6070026706 (Colombia) [SDNT]. KHAYR, Muhammad Abdallah Hasan; a.k.a. M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968;
ALMACEN GUIBAR, Cali, Colombia; Matricula ABU-AL-KHAYR, Muhammad Bin-'Abdullah POB California, USA; SSN 548-91-5411 (United
Mercantil No 441336 (Cali) [SDNTK]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed States) (individual) [SDGT].
ALMACEN JUNIOR, Carrera 13 No. 11-24, Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; AL-MAJID, General Ali Hasan (a.k.a. AL-
Maicao, Colombia; Matricula Mercantil No a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, KIMAWI; a.k.a. AL-MAJID, General Ali Hassan;
00002911 (Colombia) [SDNTK]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Maicao, Colombia; Matricula Mercantil No AL-MAKKI, Abdallah; a.k.a. EL HALABI, Iraq; nationality Iraq; presidential advisor and
00008712 (Colombia) [SDNTK]. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun senior member of Revolutionary Command
ALMACEN PICIS, 3 Avenida 19-59, Local 14, 1975; POB Al-Madinah al-Munawwarah, Council (individual) [IRAQ2].
Zona 1, Guatemala City, Guatemala; (Medina) Saudi Arabia; Passport A741097 AL-MAJID, General Ali Hassan (a.k.a. AL-
Registration ID 80617 (Guatemala) [SDNTK]. (Saudi Arabia) issued 14 Nov 1995 expires 19 KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
ALMACEN SONIPAL, Carrera 10 No. 12-20, Sep 2000; National ID No. 1006010555 (Saudi a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
Maicao, Guajira, Colombia; Matricula Mercantil Arabia) (individual) [SDGT]. 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
No 0004638 (Colombia) [SDNTK]. AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; Iraq; nationality Iraq; presidential advisor and
AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. senior member of Revolutionary Command
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. Council (individual) [IRAQ2].
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MAHMUD, Khalid; a.k.a. MUHAMMAD, AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- MAJID, Hussein Kamel Hassan), Baghdad,
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug Iraq; DOB 1955; Former Minister of Industry
Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- 1977; alt. DOB Sep 1977; alt. DOB 1976; POB and Minerals and Advisor to the President
Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh (individual) [IRAQ2].
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- Province, Pakistan; nationality Pakistan; alt. AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, nationality Saudi Arabia (individual) [SDGT]. MAJID, Husayn Kamil Hasan), Baghdad, Iraq;
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; DOB 1955; Former Minister of Industry and
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Minerals and Advisor to the President
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar WELFARE TRUST; a.k.a. AL MADINA TRUST; (individual) [IRAQ2].
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID,
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- Rukan abdal-Ghaffur Sulayman; a.k.a. AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, RASHEED TRUST; a.k.a. AL-RASHID TRUST; MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
December 30, 2016 - 125 -

TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. SUBHI, Azzam Abdullah Zureik Al-Maulid), Federation of Iraqi Trade Unions (individual)
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; Afghanistan; Pakistan; DOB 12 Apr 1976; POB [IRAQ2].
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Al Baraka, Saudi Arabia; nationality Saudi AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL-
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Arabia; Passport C389664 issued 15 Sep 2000 MASHHADANI, Abdullah Ahmed; a.k.a. AL-
POB Tikrit, Iraq; nationality Iraq; head of Tribal expires 15 Sep 2005 (individual) [SDGT]. MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
Affairs Office in presidential office (individual) AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
[IRAQ2]. Shabib Lazem), Iraq; DOB 1936; Former Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
AL-MAJID, Rukan abdal-Ghaffur Sulayman Minister of Justice (individual) [IRAQ2]. Iraq (individual) [SDGT].
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL-
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. Shebib Lazim), Iraq; DOB 1936; Former MASHHADANI, Abdullah Ahmad; a.k.a. AL-
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Minister of Justice (individual) [IRAQ2]. MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR, Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Iraq (individual) [SDGT].
1956; POB Tikrit, Iraq; nationality Iraq; head of Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
Tribal Affairs Office in presidential office Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Baghdad, Iraq; nationality Iraq; Ba'th party
(individual) [IRAQ2]. "ABDULLAH THE TURK"; a.k.a. "ABU regional command chairman, al-Muthanna
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- (individual) [IRAQ2].
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. "AL TURKI KYOSEV"), Germany; Gungoren Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Merkez Mahallesi Toros Sokak 6/5, Istanbul, DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI,
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- Germany; nationality Germany; alt. nationality AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Turkey; Passport TR-M842033 (Turkey) issued Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
1956; POB Tikrit, Iraq; nationality Iraq; head of 02 May 2002 expires 24 Jul 2007; Associated DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
Tribal Affairs Office in presidential office with Islamic Jihad Group (individual) [SDGT]. a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
(individual) [IRAQ2]. AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Federally Administered Tribal Areas, Pakistan;
Muhammad Abdallah Hasan; a.k.a. ABU-AL- Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; DOB 1976; POB Darnah, Libya; alt. POB
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Danar, Libya; nationality Libya (individual)
a.k.a. ABUL-KHAIR, Mohammed Abdullah 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, [SDGT].
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,
HALABI, Abdullah; a.k.a. AL-HALABI, Abu Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
AL-MADANI, Abu Abdallah; a.k.a. EL HALABI, a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Hamid Muhammad 'Abd al-Hamid; a.k.a.
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Abu"), Region: Gaza; DOB 1986; nationality DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
1975; POB Al-Madinah al-Munawwarah, Palestinian (individual) [SDGT]. a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
(Medina) Saudi Arabia; Passport A741097 AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL- Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
(Saudi Arabia) issued 14 Nov 1995 expires 19 MARSUMI, Saddah Jaylut; a.k.a. JALOUD, MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Sep 2000; National ID No. 1006010555 (Saudi Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah Hamid), Waziristan, Federally Administered
Arabia) (individual) [SDGT]. Village, Syria; As Susah Village, Syria; Baghuz, Tribal Areas, Pakistan; DOB 1976; POB
AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Syria; DOB 1955; alt. DOB 1956; citizen Syria Darnah, Libya; alt. POB Danar, Libya;
Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, (individual) [SDGT]. nationality Libya (individual) [SDGT].
Muhammad), Yemen (individual) [SDGT]. AL-MARSUMI, Saddah Jaylut (a.k.a. AL- AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA
AL-MAKSUSI, Sayyid Salah Mahdi Hantush MARSUMI, Sa'da Jalut Hassam; a.k.a. BAKRI, Ali Sa'd Muhammad); DOB 18 Apr
(a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al 1966; nationality Egypt (individual) [SDGT].
"HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB Shajlah Village, Syria; As Susah Village, Syria; AL-MASRI, Abu Ahmad (a.k.a. 'ABDU,
1973; alt. DOB 1971; nationality Iraq (individual) Baghuz, Syria; DOB 1955; alt. DOB 1956; Muhammad Jamal; a.k.a. ABDU, Muhammad
[SDGT]. citizen Syria (individual) [SDGT]. Jamal Ahmad; a.k.a. ABDUH, Mohammad
AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. GHARIB, Fadil Mahmud); DOB 1944; POB a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam Dujail, Iraq; nationality Iraq; Ba'th party regiona l AHMED, Mohammad Jamal Abdo; a.k.a. AL
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq command chairman, Babil; chairman, General KASHEF, Muhammad Jamal; a.k.a. AL-
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- KASHIF, Muhammad Jamal 'Abd-Al Rahim;
December 30, 2016 - 126 -

a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al POB Aswan Governorate, Egypt; nationality ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
Rahim Ahmad; a.k.a. JAMAL, Muhammad); Egypt; Shaykh (individual) [SDGT] (Linked To: STOCK COMPANY ALMAZ-ANTEY AIR
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB AL QA'IDA). DEFENSE CONCERN MAIN SYSTEM DESIGN
Cairo, Egypt; nationality Egypt (individual) AL-MASRI, Mohammed (a.k.a. AL-DAYF, BUREAU NAMED BY ACADEMICIAN A.A.
[SDGT]. Muhammad; a.k.a. DEIF, Muhammed), Gaza, RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, POB Khan Younis, Gaza; nationality Palestinian OBSHCHESTVO NAUCHNO
Mustafa; a.k.a. HAMID, Mustafa Muhammad (individual) [SDGT] (Linked To: HAMAS). PROIZVODSTVENNOE OBEDINENIE ALMAZ
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- AL-MASUI, Husayn Muhammad Jabur (a.k.a. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
WALID, Abu"); DOB Mar 1945; POB Alexandria, 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, "GSKB"), 16-80, Leningradsky Prospect,
Egypt; nationality Egypt; alt. nationality Pakistan Hamid Muhammad; a.k.a. AL-MUSAWI, Ali Moscow 125190, Russia; Website
(individual) [SDGT]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid http://www.raspletin.ru/; Email Address
AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, Muhammad Daqduq; a.k.a. AL-MUSAWI, info@raspletin.ru; alt. Email Address
Muhammad Mahmud; a.k.a. AL-BAHTITI, Hamid Muhammad Jabur; a.k.a. AL-MUSUI, almaz_zakupki@mail.ru [UKRAINE-EO13661].
Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
BAHTITI, Muhammad Rabi'; a.k.a. AL- Mussa; a.k.a. JABUR AL-LAMI, Hamid A.A. RASPLETIN (a.k.a. A.A. RASPLETIN
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. Muhammad); DOB 01 Sep 1969; alt. DOB 31 MAIN SYSTEM DESIGN BUREAU; a.k.a.
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
1971; POB al-Sharqiyyah, Egypt; nationality Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
Egypt (individual) [SDGT]. Mar 1972; POB Beirut, Lebanon; alt. POB Al- DEFENSE' CONCERN LEAD SYSTEMS
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Karradah, Baghdad, Iraq; nationality Lebanon; DESIGN BUREAU OAO 'OPEN JOINT-STOCK
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Additional Sanctions Information - Subject to COMPANY' IMENI ACADEMICIAN A.A.
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Secondary Sanctions Pursuant to the Hizballah RASPLETIN; a.k.a. GOLOVNOYE
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Financial Sanctions Regulations (individual) SISTEMNOYE KONSTRUKTORSKOYE
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); [SDGT]. BYURO OPEN JOINT-STOCK COMPANY OF
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY ALMAZ-ANTEY PVO CONCERN IMENI
Alexandria, Egypt (individual) [SDGT] [SDT]. DEFENSE CORPORATION; a.k.a. ALMAZ- ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu ANTEY JSC; a.k.a. JOINT-STOCK COMPANY STOCK COMPANY ALMAZ-ANTEY AIR
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE DEFENSE CONCERN MAIN SYSTEM DESIGN
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa AKTSIONERNOE OBSHCHESTVO BUREAU NAMED BY ACADEMICIAN A.A.
Kamel), 9 Albourne Road, Shepherds Bush, KONTSERN PVO ALMAZ ANTEI), 41 RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
London W12 OLW, United Kingdom; 8 Adie ul.Vereiskaya, Moscow 121471, Russia; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Road, Hammersmith, London W6 OPW, United Website almaz-antey.ru; Email Address OBSHCHESTVO NAUCHNO
Kingdom; DOB 15 Apr 1958 (individual) antey@almaz-antey.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
[SDGT]. ALMAZ-ANTEY DEFENSE CORPORATION IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ- "GSKB"), 16-80, Leningradsky Prospect,
Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a. ANTEY JSC; a.k.a. JOINT-STOCK COMPANY Moscow 125190, Russia; Website
"SALEH"), Afghanistan; DOB 1963; POB Egypt; CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE http://www.raspletin.ru/; Email Address
citizen Egypt (individual) [SDGT]. AKTSIONERNOE OBSHCHESTVO info@raspletin.ru; alt. Email Address
AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, KONTSERN PVO ALMAZ ANTEI), 41 almaz_zakupki@mail.ru [UKRAINE-EO13661].
Ahmed Mohammed; a.k.a. AHMED, Ahmed; ul.Vereiskaya, Moscow 121471, Russia; ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Website almaz-antey.ru; Email Address CORP; a.k.a. ALMAZ-ANTEY DEFENSE
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; antey@almaz-antey.ru [UKRAINE-EO13661]. CORPORATION; a.k.a. JOINT-STOCK
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN COMPANY CONCERN ALMAZ-ANTEY; f.k.a.
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU MAIN SYSTEM DESIGN BUREAU; a.k.a. OTKRYTOE AKTSIONERNOE
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU ALMAZ-ANTEY GSKB IMENI ACADEMICIAN OBSHCHESTVO KONTSERN PVO ALMAZ
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY ANTEI), 41 ul.Vereiskaya, Moscow 121471,
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Russia; Website almaz-antey.ru; Email Address
Afghanistan; DOB 1965; POB Egypt; citizen DEFENSE' CONCERN LEAD SYSTEMS antey@almaz-antey.ru [UKRAINE-EO13661].
Egypt (individual) [SDGT]. DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN
AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu COMPANY' IMENI ACADEMICIAN A.A. MAIN SYSTEM DESIGN BUREAU; a.k.a.
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. RASPLETIN; a.k.a. GOLOVNOYE ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri SISTEMNOYE KONSTRUKTORSKOYE GSKB IMENI ACADEMICIAN A.A. RASPLETIN;
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra BYURO OPEN JOINT-STOCK COMPANY OF a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
Muhammad Ibrahim), Iran; DOB 20 May 1968; ALMAZ-ANTEY PVO CONCERN IMENI CONCERN LEAD SYSTEMS DESIGN
December 30, 2016 - 127 -

BUREAU OAO 'OPEN JOINT-STOCK SHA'BANI, Badran Turki Hisham al-Mazidih; IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
COMPANY' IMENI ACADEMICIAN A.A. a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
RASPLETIN; a.k.a. GOLOVNOYE Badran al-Turki; a.k.a. HISHAN, Badran Turki; Abu Mahdi; a.k.a. AL-MOHANDESS, Abu
SISTEMNOYE KONSTRUKTORSKOYE a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
BYURO OPEN JOINT-STOCK COMPANY OF "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. "ABU 'AZZAM"; a.k.a. "ABU MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT GHADIYAH"), Zabadani, Syria; DOB 1977; alt. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
STOCK COMPANY ALMAZ-ANTEY AIR DOB 1978; alt. DOB 1979; POB Mosul, Iraq Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
DEFENSE CONCERN MAIN SYSTEM DESIGN (individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
BUREAU NAMED BY ACADEMICIAN A.A. ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 9901, Medellin, Colombia; NIT # 900314383-9 Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE (Colombia) [SDNTK]. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
OBSHCHESTVO NAUCHNO AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi
PROIZVODSTVENNOE OBEDINENIE ALMAZ MASHHADANI, Abdullah Ahmad; a.k.a. AL- Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al- Velayat Faqih Base, Kenesht Mountain Pass,
"GSKB"), 16-80, Leningradsky Prospect, Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu Northwest of Kermanshah, Iran; Mehran, Iran;
Moscow 125190, Russia; Website Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB DOB 1953; POB Ma'ghal, Basrah, Iraq;
http://www.raspletin.ru/; Email Address Iraq (individual) [SDGT]. nationality Iraq; citizen Iran; alt. citizen Iraq;
info@raspletin.ru; alt. Email Address AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu Additional Sanctions Information - Subject to
almaz_zakupki@mail.ru [UKRAINE-EO13661]. Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Secondary Sanctions (individual) [IRAQ3].
ALMAZ-ANTEY PVO 'AIR DEFENSE' KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa AL-MOHANDESS, Abu Mehdi (a.k.a. AL
CONCERN LEAD SYSTEMS DESIGN Kamel), 9 Albourne Road, Shepherds Bush, BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
BUREAU OAO 'OPEN JOINT-STOCK London W12 OLW, United Kingdom; 8 Adie Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
COMPANY' IMENI ACADEMICIAN A.A. Road, Hammersmith, London W6 OPW, United Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN Kingdom; DOB 15 Apr 1958 (individual) AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- [SDGT]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi;
ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
SISTEMNOYE KONSTRUKTORSKOYE 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
BYURO OPEN JOINT-STOCK COMPANY OF WALID, Abu"); DOB Mar 1945; POB Alexandria, MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
ALMAZ-ANTEY PVO CONCERN IMENI Egypt; nationality Egypt; alt. nationality Pakistan Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT (individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
STOCK COMPANY ALMAZ-ANTEY AIR AL-MOALI, Mohammed Yunis Ahmed (a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
DEFENSE CONCERN MAIN SYSTEM DESIGN AHMAD, Muhammad Yunis; a.k.a. AHMED, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
BUREAU NAMED BY ACADEMICIAN A.A. Muhammad Yunis; a.k.a. AL-AHMED, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Muhammad Yunis; a.k.a. AL-BADRANI, "MOHAMMED, Jamal Jaafar"), Al Fardoussi
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE Muhammad Yunis Ahmad), Al-Dawar Street, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
OBSHCHESTVO NAUCHNO Bludan, Syria; Damascus, Syria; Mosul, Iraq; Velayat Faqih Base, Kenesht Mountain Pass,
PROIZVODSTVENNOE OBEDINENIE ALMAZ Wadi al-Hawi, Iraq; Dubai, United Arab Northwest of Kermanshah, Iran; Mehran, Iran;
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- DOB 1953; POB Ma'ghal, Basrah, Iraq;
"GSKB"), 16-80, Leningradsky Prospect, Mowall, Mosul, Iraq; nationality Iraq (individual) nationality Iraq; citizen Iran; alt. citizen Iraq;
Moscow 125190, Russia; Website [IRAQ2]. Additional Sanctions Information - Subject to
http://www.raspletin.ru/; Email Address AL-MOALLEM, Walid (a.k.a. AL-MOUALEM, Secondary Sanctions (individual) [IRAQ3].
info@raspletin.ru; alt. Email Address Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- AL-MOUALEM, Walid (a.k.a. AL-MOALLEM,
almaz_zakupki@mail.ru [UKRAINE-EO13661]. MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
MAZIDIH, Akram Turki Hishan; a.k.a. AL- Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; DOB 1941; POB Damascus, Syria; Foreign and Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Expatriates Minister; Minister for Foreign Affairs DOB 1941; POB Damascus, Syria; Foreign and
1974; alt. DOB 1975; alt. DOB 1979 (individual) (individual) [SYRIA]. Expatriates Minister; Minister for Foreign Affairs
[SDGT]. AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, (individual) [SYRIA].
AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM,
MAZIDIH, Badran Turki Hishan; a.k.a. AL a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
MEZIDI, Badran Turki Hishan; a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
December 30, 2016 - 128 -

a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
DOB 1941; POB Damascus, Syria; Foreign and MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
Expatriates Minister; Minister for Foreign Affairs a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, WELFARE OF HUMANITY; a.k.a. "JUD"),
(individual) [SYRIA]. Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Pakistan [FTO] [SDGT].
AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID DOB 1941; POB Damascus, Syria; Foreign and AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI,
CHARITABLE AND SOCIAL ORGANIZATION; Expatriates Minister; Minister for Foreign Affairs Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- (individual) [SYRIA]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
SHAHID ORGANIZATION; a.k.a. HIZBALLAH AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
MARTYRS FOUNDATION; a.k.a. ISLAMIC Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
REVOLUTION MARTYRS FOUNDATION; a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
a.k.a. LEBANESE MARTYR ASSOCIATION; Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. LEBANESE MARTYR FOUNDATION; Sa'dah Governorate, Yemen; DOB 1985; alt. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
a.k.a. MARTYRS FOUNDATION IN LEBANON; DOB 1984 to 1986; POB Dahyan, Yemen; alt. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 POB Sa'dah Governorate, Yemen; nationality Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Yemen; Gender Male; Huthi group second-in- Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Lebanon; Additional Sanctions Information - command (individual) [YEMEN]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Subject to Secondary Sanctions Pursuant to the AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Hizballah Financial Sanctions Regulations MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
[SDGT]. OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF Shamal, Saudi Arabia; citizen Saudi Arabia Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
FOREIGN FIGHTERS AND SUPPORTERS; (individual) [SDGT]. Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
a.k.a. ARMY OF THE EMIGRANTS AND AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
HELPERS; a.k.a. BRIGADE OF THE MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU Kenesht Mountain Pass, Northwest of
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al Kermanshah, Iran; Mehran, Iran; DOB 1953;
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- Shamal, Saudi Arabia; citizen Saudi Arabia POB Ma'ghal, Basrah, Iraq; nationality Iraq;
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- (individual) [SDGT]. citizen Iran; alt. citizen Iraq; Additional
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. Sanctions Information - Subject to Secondary
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KHAMIS"); nationality Iraq; Ba'th party regional Sanctions (individual) [IRAQ3].
KATEEB AL MUHAJIREEN WAL ANSAR; command chairman, Karbala (individual) AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI,
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. [IRAQ2]. Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
MUHAJIRIN AND ANSAR ARMY), Syria AL-MUHAMMADIA STUDENTS (a.k.a. AL a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
[SDGT]. MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL PURE; a.k.a. ARMY OF THE PURE AND AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, RIGHTEOUS; a.k.a. ARMY OF THE Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
Al Hamid Sulaiman Muhammed; a.k.a. AL- FALAH-E-INSANIAT FOUNDATION; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL-
MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; FALAH-E-INSANIYAT; a.k.a. FALAH-I- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr I-INSANIYAT; a.k.a. HUMAN WELFARE Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
1949; alt. DOB 29 Apr 1949; POB Kuwait; FOUNDATION; a.k.a. HUMANITARIAN EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
nationality Saudi Arabia; citizen Saudi Arabia; WELFARE FOUNDATION; a.k.a. IDARA JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Passport F 137998 issued 18 Apr 2004 expires KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
24 Feb 2009; Doctor (individual) [SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- "MOHAMMED, Jamal Jaafar"), Al Fardoussi
a.k.a. AL-MOUALEM, Walid; a.k.a. AL- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
MOUALLEM, Walid; a.k.a. AL-MUALLEM, JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Velayat Faqih Base, Kenesht Mountain Pass,
Walid; a.k.a. MOALLEM, Walid; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran;
MUALLEM, Walid; a.k.a. MUHI EDDINE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DOB 1953; POB Ma'ghal, Basrah, Iraq;
MOALLEM, Walid); DOB 1941; POB DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. nationality Iraq; citizen Iran; alt. citizen Iraq;
Damascus, Syria; Foreign and Expatriates LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Additional Sanctions Information - Subject to
Minister; Minister for Foreign Affairs (individual) a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Secondary Sanctions (individual) [IRAQ3].
[SYRIA]. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
December 30, 2016 - 129 -

Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Oct 1987; POB Al Qasim, Saudi Arabia; AL-MULATHAMUN MASKED ONES BRIGADE
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. nationality Saudi Arabia; Passport K163255 (a.k.a. AL-MULATHAMUN BATTALION; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; (Saudi Arabia) issued 11 Jun 2011 expires 16 AL-MULATHAMUN BRIGADE; a.k.a. AL-
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Apr 2016 (individual) [SDGT] (Linked To: AL- MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, NUSRAH FRONT). DIMA; a.k.a. KHALED ABU AL-ABBAS
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MUJIL, Abd Al Hamid Sulaiman Muhammed BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL THOSE SIGNED IN BLOOD BATTALION;
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, "MASKED MEN BRIGADE"; a.k.a. "THE
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. SENTINELS"; a.k.a. "WITNESSES IN
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; BLOOD"), Algeria; Mali [FTO] [SDGT].
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; AL-MURABITOUN (a.k.a. AL-MULATHAMUN
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. alt. DOB 29 Apr 1949; POB Kuwait; nationality BATTALION; a.k.a. AL-MULATHAMUN
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Saudi Arabia; citizen Saudi Arabia; Passport F BRIGADE; a.k.a. AL-MULATHAMUN MASKED
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 137998 issued 18 Apr 2004 expires 24 Feb ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL-
Velayat Faqih Base, Kenesht Mountain Pass, 2009; Doctor (individual) [SDGT]. DIMA; a.k.a. KHALED ABU AL-ABBAS
Northwest of Kermanshah, Iran; Mehran, Iran; AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
DOB 1953; POB Ma'ghal, Basrah, Iraq; (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL THOSE SIGNED IN BLOOD BATTALION;
Additional Sanctions Information - Subject to MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
Secondary Sanctions (individual) [IRAQ3]. MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, "MASKED MEN BRIGADE"; a.k.a. "THE
AL-MUHANDIS, Abu-Muhannad (a.k.a. AL Abd Al Hamid Sulaiman Muhammed; a.k.a. SENTINELS"; a.k.a. "WITNESSES IN
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; BLOOD"), Algeria; Mali [FTO] [SDGT].
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. alt. DOB 29 Apr 1949; POB Kuwait; nationality YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Saudi Arabia; citizen Saudi Arabia; Passport F Muhammad; a.k.a. AL-MASUI, Husayn
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- 137998 issued 18 Apr 2004 expires 24 Feb Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 2009; Doctor (individual) [SDGT]. Muhammad Daqduq; a.k.a. AL-MUSAWI,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MULATHAMUN BATTALION (a.k.a. AL- Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; MULATHAMUN BRIGADE; a.k.a. AL- Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- MULATHAMUN MASKED ONES BRIGADE; Mussa; a.k.a. JABUR AL-LAMI, Hamid
MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, a.k.a. AL-MURABITOUN; a.k.a. AL- Muhammad); DOB 01 Sep 1969; alt. DOB 31
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal BLOOD; a.k.a. SIGNED-IN-BLOOD Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- BATTALION; a.k.a. THOSE SIGNED IN Karradah, Baghdad, Iraq; nationality Lebanon;
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. BLOOD BATTALION; a.k.a. THOSE WHO Additional Sanctions Information - Subject to
"MOHAMMED, Jamal Jaafar"), Al Fardoussi SIGN IN BLOOD; a.k.a. "MASKED MEN Secondary Sanctions Pursuant to the Hizballah
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. Financial Sanctions Regulations (individual)
Velayat Faqih Base, Kenesht Mountain Pass, "WITNESSES IN BLOOD"), Algeria; Mali [FTO] [SDGT].
Northwest of Kermanshah, Iran; Mehran, Iran; [SDGT]. AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a.
DOB 1953; POB Ma'ghal, Basrah, Iraq; AL-MULATHAMUN BRIGADE (a.k.a. AL- 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
nationality Iraq; citizen Iran; alt. citizen Iraq; MULATHAMUN BATTALION; a.k.a. AL- Hamid Muhammad; a.k.a. AL-MASUI, Husayn
Additional Sanctions Information - Subject to MULATHAMUN MASKED ONES BRIGADE; Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Secondary Sanctions (individual) [IRAQ3]. a.k.a. AL-MURABITOUN; a.k.a. AL- Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
AL-MUHAYSINI, 'Abdallah Muhammad Bin- MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Muhammad Jabur; a.k.a. AL-MUSUI, Hamid
Sulayman (a.k.a. ALMUHAYSINI, Abdullah); AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
DOB 30 Oct 1987; POB Al Qasim, Saudi BLOOD; a.k.a. SIGNED-IN-BLOOD a.k.a. JABUR AL-LAMI, Hamid Muhammad);
Arabia; nationality Saudi Arabia; Passport BATTALION; a.k.a. THOSE SIGNED IN DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
K163255 (Saudi Arabia) issued 11 Jun 2011 BLOOD BATTALION; a.k.a. THOSE WHO DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
expires 16 Apr 2016 (individual) [SDGT] (Linked SIGN IN BLOOD; a.k.a. "MASKED MEN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
To: AL-NUSRAH FRONT). BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. Beirut, Lebanon; alt. POB Al-Karradah,
ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, "WITNESSES IN BLOOD"), Algeria; Mali [FTO] Baghdad, Iraq; nationality Lebanon; Additional
'Abdallah Muhammad Bin-Sulayman); DOB 30 [SDGT]. Sanctions Information - Subject to Secondary
December 30, 2016 - 130 -

Sanctions Pursuant to the Hizballah Financial MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Sanctions Regulations (individual) [SDGT]. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Hamid Muhammad; a.k.a. AL-MASUI, Husayn (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali AL-MUTAIRI, Abdulmohsen Zeben Mutaab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
a.k.a. JABUR AL-LAMI, Hamid Muhammad); AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Beirut, Lebanon; alt. POB Al-Karradah, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif
Baghdad, Iraq; nationality Lebanon; Additional Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Sanctions Information - Subject to Secondary Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Sanctions Pursuant to the Hizballah Financial Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Sanctions Regulations (individual) [SDGT]. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a.
Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
DOB 1971; nationality Iraq (individual) [SDGT]. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUSUI, Hamid Muhammad Jabur (a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Hamid Muhammad; a.k.a. AL-MASUI, Husayn Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Muhammad Daqduq; a.k.a. AL-MUSAWI, MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mussa; a.k.a. JABUR AL-LAMI, Hamid MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhammad); DOB 01 Sep 1969; alt. DOB 31 AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Karradah, Baghdad, Iraq; nationality Lebanon; Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a.
Additional Sanctions Information - Subject to Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Secondary Sanctions Pursuant to the Hizballah Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Financial Sanctions Regulations (individual) Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
[SDGT]. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
December 30, 2016 - 131 -

AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin;
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin a.k.a. AL-MUTAIRI, Abdulmohsen Zeben
Kuwait; nationality Kuwait (individual) [SDGT] Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
(Linked To: AL-NUSRAH FRONT). Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al- Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab Muhsin Zabin Mutab Nayif; a.k.a. AL- Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI,
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn;
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL- a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL- Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin;
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 1973; POB Kuwait; nationality Kuwait
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (individual) [SDGT] (Linked To: AL-NUSRAH
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd Abdulmohsen Zeben Mutaab; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
December 30, 2016 - 132 -

Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn SIGN IN BLOOD; a.k.a. "MASKED MEN G895402; National ID No. 1050433349 (Saudi
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. Arabia) (individual) [SDGT].
Kuwait; nationality Kuwait (individual) [SDGT] "WITNESSES IN BLOOD"), Algeria; Mali [FTO] AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali
(Linked To: AL-NUSRAH FRONT). [SDGT]. Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI,
AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, Ghassan"); DOB 19 May 1984; POB al-
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, Duwadmi, Saudi Arabia; nationality Saudi
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. Abdulrahman Omair; a.k.a. ALNAIMI, A. Arabia (individual) [SDGT].
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Rahman Omair J; a.k.a. AL-NA'IMI, Abd al- AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt.
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al- DOB 1938; POB Baghdad, Iraq; nationality Iraq;
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; Ba'th party regional command chairman, East
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; Baghdad (individual) [IRAQ2].
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"),
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; Iran; DOB 03 Jan 1953; alt. DOB 1953;
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir), nationality Palestinian (individual) [SDGT].
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Qatar; DOB 1954; Passport 00868774 (Qatar) AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- expires 27 Apr 2014; Personal ID Card 1948; nationality Iraq; Director, Military
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- 25463401784 (Qatar) expires 06 Dec 2019 Intelligence (individual) [IRAQ2].
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, (individual) [SDGT]. ALNASER AIRLINES (a.k.a. AL-NASER
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- ALNAIMI, A. Rahman Omair J (a.k.a. AL AIRLINES), Al-Karrada, Babil Region - District
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, 28360, Dubai, United Arab Emirates; P.O. Box
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman 911399, Amman 11191, Jordan; Additional
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; Sanctions Information - Subject to Secondary
Kuwait; nationality Kuwait (individual) [SDGT] a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- Sanctions [SDGT] [IFSR] (Linked To: MAHAN
(Linked To: AL-NUSRAH FRONT). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- AIR).
AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NASER AIRLINES (a.k.a. ALNASER
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- AIRLINES), Al-Karrada, Babil Region - District
Abdulmohsen Zeben Mutaab; a.k.a. AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- 1954; Passport 00868774 (Qatar) expires 27 28360, Dubai, United Arab Emirates; P.O. Box
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Apr 2014; Personal ID Card 25463401784 911399, Amman 11191, Jordan; Additional
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; (Qatar) expires 06 Dec 2019 (individual) Sanctions Information - Subject to Secondary
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; [SDGT]. Sanctions [SDGT] [IFSR] (Linked To: MAHAN
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL AIR).
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, TIKRITI, Walid Hamid Tawfiq); DOB circa 1950;
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair POB Tikrit, Iraq; nationality Iraq; Governor of
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. Basrah (individual) [IRAQ2].
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Abd-al-Latif; a.k.a. ALSHAREKH, Abdul
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin 1954; Passport 00868774 (Qatar) expires 27 Abdul Mohsen Abdullah Ibrahim; a.k.a.
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Apr 2014; Personal ID Card 25463401784 "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
Kuwait; nationality Kuwait (individual) [SDGT] (Qatar) expires 06 Dec 2019 (individual) Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,
(Linked To: AL-NUSRAH FRONT). [SDGT]. Saudi Arabia; nationality Saudi Arabia; Passport
AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL- AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, G895402; National ID No. 1050433349 (Saudi
MULATHAMUN BATTALION; a.k.a. AL- Abdul Mohsen Abdallah Ibrahim; a.k.a. AL- Arabia) (individual) [SDGT].
MULATHAMUN BRIGADE; a.k.a. AL- NASR, Sanafi; a.k.a. ALSHAREKH, Abdul AL-NASSER, Abdelkarim Hussein Mohamed;
MULATHAMUN MASKED ONES BRIGADE; Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia
a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, (individual) [SDGT].
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Abdul Mohsen Abdullah Ibrahim; a.k.a. AL-NASSER, Hala Mohammad; DOB 1964; POB
BLOOD; a.k.a. SIGNED-IN-BLOOD "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 Raqqa, Syria; Minister of Tourism (individual)
BATTALION; a.k.a. THOSE SIGNED IN Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, [SYRIA].
BLOOD BATTALION; a.k.a. THOSE WHO Saudi Arabia; nationality Saudi Arabia; Passport
December 30, 2016 - 133 -

AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB Apr 2014; Personal ID Card 25463401784 2006 expires 21 Nov 2011; National ID No.
Aleppo, Syria; Minister of Health (individual) (Qatar) expires 06 Dec 2019 (individual) 1730190144291 (Pakistan); alt. National ID No.
[SYRIA]. [SDGT]. 13743484497 (Pakistan) (individual) [SDGT]
AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL (Linked To: LASHKAR E-TAYYIBA; Linked To:
Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL AL QA'IDA; Linked To: TALIBAN).
Abdulrahman Omair; a.k.a. AL-NAIMI, A. NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, AL-NURISTANI, Abdul Aziz (a.k.a. AL-
Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI,
a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, Abdullah"), Takal region, Peshawar, Pakistan;
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI, DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; Nuristan Province, Afghanistan; alt. POB Parun,
1954; Passport 00868774 (Qatar) expires 27 Passport 00868774 (Qatar) expires 27 Apr Nuristan Province, Afghanistan; citizen
Apr 2014; Personal ID Card 25463401784 2014; Personal ID Card 25463401784 (Qatar) Pakistan; Passport AK1814292 (Pakistan); alt.
(Qatar) expires 06 Dec 2019 (individual) expires 06 Dec 2019 (individual) [SDGT]. Passport AK1814291 (Pakistan) issued 22 Nov
[SDGT]. AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; 2006 expires 21 Nov 2011; National ID No.
AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa 1730190144291 (Pakistan); alt. National ID No.
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 13743484497 (Pakistan) (individual) [SDGT]
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, FADIL, Mustafa Muhamad; a.k.a. FAZUL, (Linked To: LASHKAR E-TAYYIBA; Linked To:
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; AL QA'IDA; Linked To: TALIBAN).
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, AL-NUSRAH FRONT (a.k.a. AL NUSRAH
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- "YUSSRR, Abu"); DOB 23 Jun 1976; POB AL-NUSRAH FRONT IN LEBANON; a.k.a.
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; CONQUEST OF THE LEVANT FRONT; a.k.a.
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Kenyan ID No. 12773667; Serial No. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 201735161 (individual) [SDGT]. SHAM FRONT; a.k.a. FRONT FOR THE
1954; Passport 00868774 (Qatar) expires 27 AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL CONQUEST OF SYRIA; a.k.a. FRONT FOR
Apr 2014; Personal ID Card 25463401784 NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL THE CONQUEST OF SYRIA/THE LEVANT;
(Qatar) expires 06 Dec 2019 (individual) NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, a.k.a. FRONT FOR THE LIBERATION OF THE
[SDGT]. A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; AL-SHAM MIN MUJAHEDI AL-SHAM FI
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, JABHAT FATH AL SHAM; a.k.a. JABHAT
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- 'Abdallah Muhammad), Qatar; DOB 1954; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, Passport 00868774 (Qatar) expires 27 Apr a.k.a. THE FRONT FOR THE LIBERATION OF
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 2014; Personal ID Card 25463401784 (Qatar) AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd expires 06 Dec 2019 (individual) [SDGT]. PEOPLE OF THE LEVANT"; a.k.a. "THE
al-Rahman bin 'Amir), Qatar; DOB 1954; AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB VICTORY FRONT") [FTO] [SDGT].
Passport 00868774 (Qatar) expires 27 Apr 1945; POB An Nasiriyah, Iraq; nationality Iraq; AL-NUSRAH FRONT IN LEBANON (a.k.a. AL
2014; Personal ID Card 25463401784 (Qatar) Ba'th party regional command chairman NUSRAH FRONT FOR THE PEOPLE OF
expires 06 Dec 2019 (individual) [SDGT]. (individual) [IRAQ2]. LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL- CONQUEST OF THE LEVANT FRONT; a.k.a.
AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a. NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
AL NEAIMI, Abdulrahman Omair; a.k.a. AL- Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; SHAM FRONT; a.k.a. FRONT FOR THE
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- CONQUEST OF SYRIA; a.k.a. FRONT FOR
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, THE CONQUEST OF SYRIA/THE LEVANT;
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; Abdullah"), Takal region, Peshawar, Pakistan; a.k.a. FRONT FOR THE LIBERATION OF THE
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Nuristan Province, Afghanistan; alt. POB Parun, AL-SHAM MIN MUJAHEDI AL-SHAM FI
NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Nuristan Province, Afghanistan; citizen SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Pakistan; Passport AK1814292 (Pakistan); alt. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
1954; Passport 00868774 (Qatar) expires 27 Passport AK1814291 (Pakistan) issued 22 Nov a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
December 30, 2016 - 134 -

JABHAT FATH AL SHAM; a.k.a. JABHAT Shabwah, Yemen; Lahej, Yemen; Suqatra, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 06 Dec 1945; POB Hermel, Lebanon; citizen
a.k.a. THE FRONT FOR THE LIBERATION OF ARABIAN PENINSULA; Linked To: AL-OMGY, Brazil; Additional Sanctions Information -
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Subject to Secondary Sanctions Pursuant to the
PEOPLE OF THE LEVANT"; a.k.a. "THE Muhammad Salih Abd-Rabbuh). Hizballah Financial Sanctions Regulations
VICTORY FRONT") [FTO] [SDGT]. AL-OMAGI & BRO. MONEY EXCHANGE (individual) [SDGT].
AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL COMPANY (a.k.a. AL OMGE AND BROS AL-OMAKI EXCHANGE COMPANY (a.k.a. AL
NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad COMPANY MONEY EXCHANGE; a.k.a. AL OMGE AND BROS COMPANY MONEY
Hassan Kaka; a.k.a. HAZIM KAKA), Al OMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Humayra Village, Taza sub district, Iraq; Kurdi COMPANY; a.k.a. AL OMGI AND BROS EXCHANGE COMPANY; a.k.a. AL OMGI AND
Al Nasir village, Iraq; DOB 1949; POB Baghdad, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH BROS COMPANY; a.k.a. AL-AMAQI LIL-
Iraq; nationality Iraq; Passport F032516 (Iraq) COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. SARAFAH COMPANY; a.k.a. AL-AMQI
issued 04 May 1976 (individual) [IRAQ3]. AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-AMQI MONEY
AL-OMAG AND BROS EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAG AND BROS
OMGE AND BROS COMPANY MONEY OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL OMGI AND ALOMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
BROS COMPANY; a.k.a. AL-AMAQI LIL- COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMGE AND BROS FOR EXCHANGE
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGY & BROS. MONEY COMPANY; a.k.a. AL-OMGI EXCHANGE
EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; BROTHERS MONEY EXCHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR ALOMQY & BROS. FOR MONEY EXCHANGE;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-OMQY AND BROS COMPANY FOR
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY EXCHANGING CO.; a.k.a. ALUMGY AND
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, UMQI EXCHANGE), Al-Mukalla Branch, Al-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Qusayir, Hadramawt, Yemen; Hadhramout,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Aden, Yemen; Taix, Yemen; Abian,
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen; Almhahra, Yemen; Albaidah, Yemen;
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ARABIAN PENINSULA; Linked To: AL-OMGY,
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; Muhammad Salih Abd-Rabbuh).
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida AL-AMQI, Said Salih Abd-Rabbuh; a.k.a.
December 30, 2016 - 135 -

ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMGY, Said Salih Abd-Rabbuh (Arabic: Yemen; Almhahra, Yemen; Albaidah, Yemen; BROTHERS MONEY EXCHANGE; a.k.a. AL-
;) a.k.a. AL-OMQI, Saeed Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGY COMPANY FOR MONEY EXCHANGE;
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Yemen [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. AL-OMGY EXCHANGE COMPANY;
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ALOMQY & BROS. FOR MONEY EXCHANGE;
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMQY AND BROS COMPANY FOR
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 OMQI, Mohammed Saleh Abdurabu; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Jan 1956; POB Hadramawt Governorate, ALAMQE, Mohammed Saleh A; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
Yemen; nationality Yemen (individual) [SDGT] AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN ALAMQY, Mohammed Salih Abdrabah; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
PENINSULA; Linked To: AL-OMGY AND AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. a.k.a. AL-'UMQI GROUP FOR TRADE AND
BROTHERS MONEY EXCHANGE). AL-OMGY, Muhammad Salih Abd-Rabbuh INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-OMAQY EXCHANGE CORPORATION (a.k.a. (Arabic: ;) a.k.a. AL- a.k.a. AL-'UMQI MONEY EXCHANGE
AL OMGE AND BROS COMPANY MONEY UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR AL-UMGY, Muhammad Salih Abd-Rabbuh; UMQI EXCHANGE), Al-Mukalla Branch, Al-
EXCHANGE COMPANY; a.k.a. AL OMGI AND a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
BROS COMPANY; a.k.a. AL-AMAQI LIL- a.k.a. AL-UMQI, Muhammad Saleh Abd- Hadhramout, Yemen; Galam Street, Taiz,
SARAFAH COMPANY; a.k.a. AL-AMQI Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt, Yemen; Aden, Yemen; Taix, Yemen; Abian,
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
OMAKI EXCHANGE COMPANY; a.k.a. Shaykh Uthman, Hadramawt, Yemen; Sayyiun, Yemen; Almhahra, Yemen; Albaidah, Yemen;
ALOMGE AND BROS FOR EXCHANGE Suq As Sarrafin, Sayun, Yemen; Shabwat, Shabwah, Yemen; Lahej, Yemen; Suqatra,
COMPANY; a.k.a. AL-OMGI EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY Street, Tarim, Yemen; DOB 11 Feb 1962; alt. ARABIAN PENINSULA; Linked To: AL-OMGY,
EXCHANGE; a.k.a. ALOMGY AND BROS DOB 12 Feb 1962; POB Shakhawi, Hadramawt Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
MONEY EXCHANGE; a.k.a. ALOMGY AND Governorate, Yemen; nationality Yemen; Muhammad Salih Abd-Rabbuh).
BROS. EXCHANGE; a.k.a. AL-OMGY AND Passport 02729375 (Yemen) issued 29 Dec AL-OMGI EXCHANGE COMPANY (a.k.a. AL
BROTHERS MONEY EXCHANGE; a.k.a. AL- 2009 expires 08 Dec 2013; alt. Passport OMGE AND BROS COMPANY MONEY
OMGY COMPANY FOR MONEY EXCHANGE; 00692808 (Yemen) issued 03 Mar 2001 expires EXCHANGE; a.k.a. AL OMGE AND BROS FOR
a.k.a. AL-OMGY EXCHANGE COMPANY; 03 Mar 2007; Identification Number EXCHANGE COMPANY; a.k.a. AL OMGI AND
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 08010019189 (Yemen) (individual) [SDGT] BROS COMPANY; a.k.a. AL-AMAQI LIL-
ALOMQY & BROS. FOR MONEY EXCHANGE; (Linked To: AL-QA'IDA IN THE ARABIAN SARAFAH COMPANY; a.k.a. AL-AMQI
a.k.a. AL-OMQY AND BROS COMPANY FOR PENINSULA; Linked To: AL-OMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY
MONEY EXCHANGE; a.k.a. AL-OMQY FOR BROTHERS MONEY EXCHANGE). EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGING CO.; a.k.a. ALUMGY AND ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY; COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-'UMQI GROUP FOR TRADE AND COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGY & BROS. MONEY
INVESTMENT; a.k.a. AL-UMQI HAWALA; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-'UMQI MONEY EXCHANGE AL-AMQI MONEY EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. OMAG AND BROS EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE;
Hadhramout, Yemen; Galam Street, Taiz, COMPANY; a.k.a. AL-OMAQY EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, CORPORATION; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
Qusayir, Hadramawt, Yemen; Hadhramout, EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
Yemen; Aden, Yemen; Taix, Yemen; Abian, MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
December 30, 2016 - 136 -

EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS. EXCHANGE (a.k.a. AL
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, (a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
AL-OMGY & BROS. MONEY EXCHANGE (a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. AL-OMGY AND
AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
December 30, 2016 - 137 -

AL-OMGY AND BROTHERS MONEY OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS
EXCHANGE (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR
OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY BROS MONEY EXCHANGE; a.k.a. AL-UMGY
COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY EXCHANGE AND BROS MONEY EXCHANGE; a.k.a. AL-
CORPORATION; a.k.a. ALOMGE AND BROS COMPANY; a.k.a. AL-OMQI FOR EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. ALOMQY & BROS. FOR MONEY UMQI CURRENCY EXCHANGE COMPANY;
EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. AL-OMQY AND BROS a.k.a. AL-'UMQI GROUP FOR TRADE AND
BROS. MONEY EXCHANGE; a.k.a. ALOMGY COMPANY FOR MONEY EXCHANGE; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA;
AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGING CO.; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-UMGY AND BROS MONEY UMQI EXCHANGE), Al-Mukalla Branch, Al-
a.k.a. AL-OMGY EXCHANGE COMPANY; EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CHANGE; a.k.a. AL-UMQI CURRENCY Hadhramout, Yemen; Galam Street, Taiz,
ALOMQY & BROS. FOR MONEY EXCHANGE; EXCHANGE COMPANY; a.k.a. AL-'UMQI Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMQY AND BROS COMPANY FOR GROUP FOR TRADE AND INVESTMENT; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AND BROS MONEY EXCHANGE; a.k.a. AL- Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra,
UMQI CURRENCY EXCHANGE COMPANY; Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. AL-'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY EXCHANGE COMPANY (a.k.a. AL Rabbuh (Arabic: ;) a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ARABIAN PENINSULA; Linked To: AL-OMGY, BROS COMPANY; a.k.a. AL-AMAQI LIL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY Muhammad Saleh Abd-Rabbuh), Jamal Street,
AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS under Royal Hotel, Taiz, Yemen; Mukalla,
EXCHANGE (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO. Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company,
OMGE AND BROS FOR EXCHANGE OMAKI EXCHANGE COMPANY; a.k.a. AL- Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL OMGI AND BROS OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB
AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB
December 30, 2016 - 138 -

Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN UMQI CURRENCY EXCHANGE COMPANY;
nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND a.k.a. AL-'UMQI GROUP FOR TRADE AND
issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE). INVESTMENT; a.k.a. AL-UMQI HAWALA;
Passport 00692808 (Yemen) issued 03 Mar AL-OMGY, Said Salih Abd-Rabbuh (Arabic: a.k.a. AL-'UMQI MONEY EXCHANGE
2001 expires 03 Mar 2007; Identification ( ) a.k.a. AL-AMQI, Said Salih COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Number 08010019189 (Yemen) (individual) Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah UMQI EXCHANGE), Al-Mukalla Branch, Al-
[SDGT] (Linked To: AL-QA'IDA IN THE Abed Rabboh; a.k.a. ALOMGY, Said Saleh Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
ARABIAN PENINSULA; Linked To: AL-OMGY Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz,
AND BROTHERS MONEY EXCHANGE). Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-OMGY, Muhammad Salih Abd-Rabbuh Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
(Arabic: ( ) a.k.a. Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd- Qusayir, Hadramawt, Yemen; Hadhramout,
ABDORABOH, Mohammed Saleh; a.k.a. AL Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian,
OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Shabwah, Yemen; Lahej, Yemen; Suqatra,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Jan 1956; POB Hadramawt Governorate, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AL-OMAQY, Mohammed Saleh Abd Rabo; Yemen; nationality Yemen (individual) [SDGT] ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (Linked To: AL-QA'IDA IN THE ARABIAN Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
a.k.a. AL-UMAQI, Muhammad Salih Abd- PENINSULA; Linked To: AL-OMGY AND Muhammad Salih Abd-Rabbuh).
Rabbuh; a.k.a. AL-UMGY, Muhammad Salih BROTHERS MONEY EXCHANGE). AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL-
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Muhammad Saleh Abd-Rabbuh), Jamal Street, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- OMGY, Said Salih Abd-Rabbuh (Arabic:
under Royal Hotel, Taiz, Yemen; Mukalla, GHAMIDI, Uthman); DOB 27 May 1979; ;) a.k.a. AL-OMQI, Saeed
Yemen; Al Hudaydah San'a' Street, J Dirham, nationality Saudi Arabia; National ID No. Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed
Salam, Hadramawt, Yemen; Al Amqi Company, 1089516791 (individual) [SDGT]. Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed
Al Makla, Ash Shaykh Uthman, Hadramawt, AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed
Yemen; Sayyiun, Suq As Sarrafin, Sayun, AND BROS COMPANY MONEY EXCHANGE; Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah
Yemen; Shabwat, Ataq, Shabwah, Yemen; a.k.a. AL OMGE AND BROS FOR EXCHANGE Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Tarim, At Tawahi Street, Tarim, Yemen; DOB COMPANY; a.k.a. AL OMGI AND BROS Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
11 Feb 1962; alt. DOB 12 Feb 1962; POB COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Jan 1956; POB Hadramawt Governorate,
Shakhawi, Hadramawt Governorate, Yemen; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Yemen; nationality Yemen (individual) [SDGT]
nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE; a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN
issued 29 Dec 2009 expires 08 Dec 2013; alt. OMAG AND BROS EXCHANGE; a.k.a. AL- PENINSULA; Linked To: AL-OMGY AND
Passport 00692808 (Yemen) issued 03 Mar OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE).
2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL-OMAKI EXCHANGE AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL-
Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-OMAQY EXCHANGE AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
[SDGT] (Linked To: AL-QA'IDA IN THE CORPORATION; a.k.a. ALOMGE AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a.
ARABIAN PENINSULA; Linked To: AL-OMGY FOR EXCHANGE COMPANY; a.k.a. AL-OMGI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
AND BROTHERS MONEY EXCHANGE). EXCHANGE COMPANY; a.k.a. AL-OMGY & OMGY, Said Salih Abd-Rabbuh (Arabic:
ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY ;) a.k.a. AL-OMQI, Saeed
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih
OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
OMGY, Said Salih Abd-Rabbuh (Arabic: OMGY AND BROTHERS MONEY Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
;) a.k.a. AL-OMQI, Saeed EXCHANGE; a.k.a. AL-OMGY COMPANY FOR Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih MONEY EXCHANGE; a.k.a. AL-OMGY Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih EXCHANGE COMPANY; a.k.a. ALOMQY & Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh BROS. FOR MONEY EXCHANGE; a.k.a. AL- Jan 1956; POB Hadramawt Governorate,
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh OMQY AND BROS COMPANY FOR MONEY Yemen; nationality Yemen (individual) [SDGT]
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- EXCHANGE; a.k.a. AL-OMQY FOR (Linked To: AL-QA'IDA IN THE ARABIAN
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGING CO.; a.k.a. ALUMGY AND PENINSULA; Linked To: AL-OMGY AND
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROTHERS MONEY EXCHANGE).
Jan 1956; POB Hadramawt Governorate, AND BROS MONEY EXCHANGE; a.k.a. AL- ALOMQY & BROS. FOR MONEY EXCHANGE
Yemen; nationality Yemen (individual) [SDGT] 'UMQI BUREAUX DE CHANGE; a.k.a. AL- (a.k.a. AL OMGE AND BROS COMPANY
December 30, 2016 - 139 -

MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE;
OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS a.k.a. AL-OMGY EXCHANGE COMPANY;
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROS. EXCHANGE; a.k.a. AL-OMGY AND BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
BROTHERS MONEY EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
OMGY COMPANY FOR MONEY EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMGY EXCHANGE COMPANY; UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL- a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
OMQY AND BROS COMPANY FOR MONEY INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL-
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGY, Said Salih Abd-Rabbuh (Arabic:
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ;) a.k.a. AL-OMQI, Saeed
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY FOR EXCHANGING CO. (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate,
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT]
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND
AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE).
EXCHANGE (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL- AL-OSAMA TRADING CO. LTD. (a.k.a. AL-
COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL- 'USAMA TRADING COMPANY; a.k.a. ASYAF
OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. GROUP; a.k.a. ASYAF INTERNATIONAL
COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE HOLDING GROUP; a.k.a. ASYAF
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGI EXCHANGE INTERNATIONAL HOLDING GROUP FOR
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY TRADING & INVESTMENT; a.k.a. ASYAF
AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS INTERNATIONAL HOLDING GROUP FOR
OMAG AND BROS EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND TRADING AND INVESTMENT; a.k.a. DAN
OMAGI & BRO. MONEY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
December 30, 2016 - 140 -

TRADING EST.; a.k.a. OSAMA TRADING Mohammed; a.k.a. BISHAWRI, Abu AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI,
COMPANY LTD; a.k.a. "AL-'USAMAH Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Khamis; a.k.a. AL-QADHAFI; a.k.a.
COMPANY"; a.k.a. "ASAMA COMMERCIAL Niaz Muhammad Muhammada; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah Mohammad Aminullah; a.k.a. "AMINULLAH, GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
21492, Saudi Arabia; 504 & 7102, Ibrahim Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Shakir Building, Hail Street Rowais, Near "SHAYKH AMEEN"), Ganj District, Peshawar, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
Caravan Center, Jeddah 21492, Saudi Arabia; Khyber Pakhtunkhwa, Pakistan; House number (individual) [LIBYA2].
Pr. Amir Sultan Street, Khalidiya Business T-876 Galli Mohallah, Sheikh Abad number 4, AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI,
Center, 3rd Floor, Khalidiya, Jeddah, Saudi Peshawar, Khyber Pakhtunkhwa, Pakistan; Muhammad; a.k.a. ELKADDAFI, Muhammad;
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Saudi Arabia; DOB circa 01 Jan 1961; POB a.k.a. EL-QADDAFI, Muhammad; a.k.a.
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Shunkrai village, Sarkani District, Konar GADDAFI, Muhammad; a.k.a. GADHAFFI,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Province, Afghanistan; Passport FU0152122 Mohammad Moammar; a.k.a. GADHAFI,
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; (Pakistan) expires 24 Apr 2017; alt. Passport Mohammed; a.k.a. GHATHAFI, Muhammad;
Linked To: HAMAS). FU0152121 (Pakistan) (individual) [SDGT] a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- Mohammed Muammar); DOB 1970; POB
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, HADITH MADRASSA; Linked To: TALIBAN; Tripoli, Libya (individual) [LIBYA2].
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Linked To: LASHKAR E-TAYYIBA). AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE) LIMITED Muammar; a.k.a. AL-QADHAFI, Muammar Abu
Syria; DOB 1982; nationality Syria (individual) (a.k.a. ALPHA INTERNATIONAL (PRIVATE) Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
[IRAQ3]. LTD), Flat 1, Aileen Gardens, 51A Park Road, EL-QADDAFI, Muammar; a.k.a. GADDAFI,
ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; Camberley, Surrey GU15 2SP, United Kingdom Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA, [ZIMBABWE]. GADHAFI, Muammar; a.k.a. GHADAFFI,
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a. Muammar Muhammad; a.k.a. GHATHAFI,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE) Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
Syria; DOB 1982; nationality Syria (individual) LIMITED), Flat 1, Aileen Gardens, 51A Park QADHAFI, Muammar); DOB 1942; POB Sirte,
[IRAQ3]. Road, Camberley, Surrey GU15 2SP, United Libya (individual) [LIBYA2].
AL-PESHAWARI, Shaykh Abu Mohammed Kingdom [ZIMBABWE]. AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL-
Ameen (a.k.a. AL-BISHAURI, Abu Mohammad AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Muammar; a.k.a. AL-QADHAFI,
Shaykh Aminullah; a.k.a. AL-PESHAWARI, a.k.a. AL-QADHAFI, Khamis; a.k.a. Muammar; a.k.a. ELKADDAFI, Muammar;
Shaykh Aminullah; a.k.a. AMEEN AL- ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, a.k.a. EL-QADDAFI, Muammar; a.k.a.
PESHAWARI, Fazeel-A-Tul Shaykh Abu Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Mohammed; a.k.a. BISHAWRI, Abu GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, GHADAFFI, Muammar Muhammad; a.k.a.
Niaz Muhammad Muhammada; a.k.a. Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 GHATHAFI, Muammar; a.k.a. QADDAFI,
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu (individual) [LIBYA2]. Muammar; a.k.a. QADHAFI, Muammar); DOB
Mohammad Aminullah; a.k.a. "AMINULLAH, AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, 1942; POB Sirte, Libya (individual) [LIBYA2].
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
"SHAYKH AMEEN"), Ganj District, Peshawar, QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
Khyber Pakhtunkhwa, Pakistan; House number a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
T-876 Galli Mohallah, Sheikh Abad number 4, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Peshawar, Khyber Pakhtunkhwa, Pakistan; GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Saudi Arabia; DOB circa 01 Jan 1961; POB Muammer; a.k.a. QADDAFI, Aisha; a.k.a. Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
Shunkrai village, Sarkani District, Konar QADHAFI, Aisha); DOB 1977; alt. DOB 1976 QADDAFI, Mutassim; a.k.a. QADHAFI,
Province, Afghanistan; Passport FU0152122 (individual) [LIBYA2]. Mutassim); DOB 1975 (individual) [LIBYA2].
(Pakistan) expires 24 Apr 2017; alt. Passport AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL-
FU0152121 (Pakistan) (individual) [SDGT] Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi;
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI,
HADITH MADRASSA; Linked To: TALIBAN; Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Saadi; a.k.a. GADHAFI, Saadi; a.k.a.
Linked To: LASHKAR E-TAYYIBA). a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi;
AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt.
BISHAURI, Abu Mohammad Shaykh Aminullah; QADHAFI, Hannibal Muammar); DOB 20 Sep DOB 25 May 1973; POB Tripoli, Libya; Passport
a.k.a. AL-PESHAWARI, Shaykh Abu 1975; alt. DOB 1977; POB Tripoli, Libya; 010433 (Libya); alt. Passport 014797 (Libya)
Mohammed Ameen; a.k.a. AMEEN AL- Passport B/002210 (Libya) (individual) (individual) [LIBYA2].
PESHAWARI, Fazeel-A-Tul Shaykh Abu [LIBYA2].
December 30, 2016 - 141 -

AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, a.k.a. THE ORGANIZATION BASE OF
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. FAROUK, Shaykh Imran), Afghanistan; DOB 01 ORGANIZATION OF AL-JIHAD'S BASE IN
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Jan 1979 to 31 Dec 1981; POB Saudi Arabia; IRAQ; a.k.a. THE ORGANIZATION OF AL-
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. nationality Qatar; alt. nationality Saudi Arabia; JIHAD'S BASE IN THE LAND OF THE TWO
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Passport 592667 (Qatar) issued 03 May 2007; RIVERS; a.k.a. THE ORGANIZATION OF AL-
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Sheikh (individual) [SDGT] (Linked To: AL JIHAD'S BASE OF OPERATIONS IN IRAQ;
1979; alt. DOB 1982; alt. DOB 1983; POB QA'IDA). a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Tripoli, Libya (individual) [LIBYA2]. AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, BASE OF OPERATIONS IN THE LAND OF
AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa THE TWO RIVERS; a.k.a. THE
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. SHAMMARI, Muyassir; a.k.a. HARARA, COUNTRY OF THE TWO RIVERS) [FTO]
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Muyassir; a.k.a. HASSAN, Muhammad Khalid); [SDGT].
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; AL-QAIDA GROUP OF JIHAD IN THE LAND OF
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif alt. POB Harara, Ninawa Province, Iraq; citizen THE TWO RIVERS (a.k.a. AD-DAWLA AL-
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Iraq (individual) [SDGT]. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
25 Jun 1972; POB Tripoli, Libya (individual) AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI, AL-FURQAN ESTABLISHMENT FOR MEDIA
[LIBYA2]. Nayef Salam Muhammad Ujaym; a.k.a. AL- PRODUCTION; a.k.a. AL-QAIDA GROUP OF
AL-QADRI, Ahmad; DOB 1956; POB Hasaka, HABABI, Nayf Salam Muhammad Ujaym; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ;
Syria; Minister of Agriculture and Agrarian AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
Reform (individual) [SYRIA]. QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq; QAIDA IN THE LAND OF THE TWO RIVERS;
AL-QADULI, Abd Al-Rahman Muhammad a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. FAROUK, Shaykh Imran), Afghanistan; DOB 01 QAIDA OF JIHAD ORGANIZATION IN THE
AL-BAYATI, Abdul Rahman Muhammad; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
AL-BAYATI, Tahir Muhammad Khalil Mustafa; nationality Qatar; alt. nationality Saudi Arabia; OF THE JIHAD IN THE LAND OF THE TWO
a.k.a. MUSTAFA, Umar Muhammad Khalil; Passport 592667 (Qatar) issued 03 May 2007; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
a.k.a. SHAYKHLARI, 'Abd al-Rahman Sheikh (individual) [SDGT] (Linked To: AL ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. QA'IDA). DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB SH-SHAM; a.k.a. AL-FURQAN AND AL-SHAM; a.k.a. ISLAMIC STATE OF
1959; alt. DOB 1957; POB Mosul, Ninawa ESTABLISHMENT FOR MEDIA IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
Province, Iraq; nationality Iraq (individual) PRODUCTION; a.k.a. AL-QAIDA GROUP OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
[SDGT]. JIHAD IN THE LAND OF THE TWO RIVERS; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
AL-QAEDA IN THE INDIAN SUBCONTINENT a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
(a.k.a. AL-QA'IDA IN THE INDIAN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AL-RAFIDAYN; a.k.a. THE MONOTHEISM
THE INDIAN SUBCONTINENT), Afghanistan; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AND JIHAD GROUP; a.k.a. THE
Pakistan; Bangladesh [FTO] [SDGT]. ORGANIZATION IN THE LAND OF THE TWO ORGANIZATION BASE OF JIHAD/COUNTRY
AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN OF THE TWO RIVERS; a.k.a. THE
HABABI, Nayef Salam Muhammad Ujaym; THE LAND OF THE TWO RIVERS; a.k.a. AL- ORGANIZATION BASE OF
a.k.a. AL-HABABI, Nayf Salam Muhammad TAWHID; a.k.a. AL-ZARQAWI NETWORK; JIHAD/MESOPOTAMIA; a.k.a. THE
Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; ORGANIZATION OF AL-JIHAD'S BASE IN
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; IRAQ; a.k.a. THE ORGANIZATION OF AL-
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO
FAROUK, Shaykh Imran), Afghanistan; DOB 01 ISLAMIC STATE OF IRAQ AND AL-SHAM; RIVERS; a.k.a. THE ORGANIZATION OF AL-
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; JIHAD'S BASE OF OPERATIONS IN IRAQ;
nationality Qatar; alt. nationality Saudi Arabia; a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Passport 592667 (Qatar) issued 03 May 2007; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- BASE OF OPERATIONS IN THE LAND OF
Sheikh (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. TANZEEM QA'IDAT AL THE TWO RIVERS; a.k.a. THE
QA'IDA). JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ORGANIZATION OF JIHAD'S BASE IN THE
AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; COUNTRY OF THE TWO RIVERS) [FTO]
Salam Muhammad Ujaym; a.k.a. AL-HABABI, a.k.a. THE MONOTHEISM AND JIHAD [SDGT].
Nayf Salam Muhammad Ujaym; a.k.a. AL- GROUP; a.k.a. THE ORGANIZATION BASE AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED
QAHTANI AL-QATARI, Farouq; a.k.a. AL- OF JIHAD/COUNTRY OF THE TWO RIVERS; GROUP; a.k.a. JAMAL NETWORK; a.k.a.
December 30, 2016 - 142 -

MUHAMMAD JAMAL GROUP; a.k.a. THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS
MUHAMMAD JAMAL NETWORK), Egypt AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
[SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; WA-SH-SHAM; a.k.a. AL-FURQAN
AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE ESTABLISHMENT FOR MEDIA
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ PRODUCTION; a.k.a. AL-QAIDA GROUP OF
AL-FURQAN ESTABLISHMENT FOR MEDIA AND AL-SHAM; a.k.a. ISLAMIC STATE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
PRODUCTION; a.k.a. AL-QAIDA GROUP OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD IN THE LAND OF THE TWO RIVERS;
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
JIHAD IN THE LAND OF THE TWO RIVERS; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION IN THE LAND OF THE TWO
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- AL-RAFIDAYN; a.k.a. THE MONOTHEISM RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
QAIDA OF JIHAD ORGANIZATION IN THE AND JIHAD GROUP; a.k.a. THE THE LAND OF THE TWO RIVERS; a.k.a. AL-
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ORGANIZATION BASE OF JIHAD/COUNTRY TAWHID; a.k.a. AL-ZARQAWI NETWORK;
OF THE JIHAD IN THE LAND OF THE TWO OF THE TWO RIVERS; a.k.a. THE a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION BASE OF a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ORGANIZATION OF AL-JIHAD'S BASE IN ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. ISLAMIC STATE OF IRAQ AND THE
AND AL-SHAM; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL- LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD; a.k.a. TANZEEM QA'IDAT AL
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM BASE OF OPERATIONS IN THE LAND OF QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; THE TWO RIVERS; a.k.a. THE a.k.a. THE MONOTHEISM AND JIHAD
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION OF JIHAD'S BASE IN THE GROUP; a.k.a. THE ORGANIZATION BASE
AL-RAFIDAYN; a.k.a. THE MONOTHEISM COUNTRY OF THE TWO RIVERS) [FTO] OF JIHAD/COUNTRY OF THE TWO RIVERS;
AND JIHAD GROUP; a.k.a. THE [SDGT]. a.k.a. THE ORGANIZATION BASE OF
ORGANIZATION BASE OF JIHAD/COUNTRY AL-QA'IDA IN THE ARABIAN PENINSULA JIHAD/MESOPOTAMIA; a.k.a. THE
OF THE TWO RIVERS; a.k.a. THE (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN ORGANIZATION OF AL-JIHAD'S BASE IN
ORGANIZATION BASE OF PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION JIHAD'S BASE IN THE LAND OF THE TWO
ORGANIZATION OF AL-JIHAD'S BASE IN IN THE ARABIAN PENINSULA; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- QA'IDA ORGANIZATION IN THE ARABIAN JIHAD'S BASE OF OPERATIONS IN IRAQ;
JIHAD'S BASE IN THE LAND OF THE TWO PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- BASE OF OPERATIONS IN THE LAND OF
JIHAD'S BASE OF OPERATIONS IN IRAQ; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. THE TWO RIVERS; a.k.a. THE
a.k.a. THE ORGANIZATION OF AL-JIHAD'S PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM ORGANIZATION OF JIHAD'S BASE IN THE
BASE OF OPERATIONS IN THE LAND OF QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; COUNTRY OF THE TWO RIVERS) [FTO]
THE TWO RIVERS; a.k.a. THE a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi [SDGT].
ORGANIZATION OF JIHAD'S BASE IN THE Arabia [FTO] [SDGT]. AL-QA'IDA IN THE SOUTH ARABIAN
COUNTRY OF THE TWO RIVERS) [FTO] AL-QA'IDA IN THE INDIAN SUBCONTINENT PENINSULA (a.k.a. AL-QA'IDA IN THE
[SDGT]. (a.k.a. AL-QAEDA IN THE INDIAN ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- THE INDIAN SUBCONTINENT), Afghanistan; ORGANIZATION IN THE ARABIAN
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT Pakistan; Bangladesh [FTO] [SDGT]. PENINSULA; a.k.a. AL-QA'IDA
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. ORGANIZATION IN THE ARABIAN
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA AQIM; a.k.a. GSPC; a.k.a. LE GROUPE PENINSULA; a.k.a. ANSAR AL SHARIAH;
GROUP OF JIHAD IN THE LAND OF THE SALAFISTE POUR LA PREDICATION ET LE a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. COMBAT; a.k.a. SALAFIST GROUP FOR SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
AL-QAIDA IN THE LAND OF THE TWO CALL AND COMBAT; a.k.a. SALAFIST PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; GROUP FOR PREACHING AND COMBAT; QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION a.k.a. TANZIM AL-QA'IDA FI BILAD AL- a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi
IN THE LAND OF THE TWO RIVERS; a.k.a. MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. Arabia [FTO] [SDGT].
AL-QAIDA OF THE JIHAD IN THE LAND OF
December 30, 2016 - 143 -

AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO]
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN COUNTRY OF THE TWO RIVERS) [FTO] [SDGT].
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- [SDGT]. AL-QAIDA OF THE JIHAD IN THE LAND OF
QA'IDA OF JIHAD ORGANIZATION IN THE AL-QA'IDA OF JIHAD ORGANIZATION IN THE THE TWO RIVERS (a.k.a. AD-DAWLA AL-
ARABIAN PENINSULA; a.k.a. AL-QA'IDA ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
ORGANIZATION IN THE ARABIAN THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA AL-FURQAN ESTABLISHMENT FOR MEDIA
PENINSULA; a.k.a. ANSAR AL SHARIAH; IN THE SOUTH ARABIAN PENINSULA; a.k.a. PRODUCTION; a.k.a. AL-QAIDA GROUP OF
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ORGANIZATION IN THE ARABIAN JIHAD IN THE LAND OF THE TWO RIVERS;
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Arabia [FTO] [SDGT]. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
AL-QA'IDA KURDISH BATTALIONS (a.k.a. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; ORGANIZATION IN THE LAND OF THE TWO
KURDISTAN BATTALION OF ISLAMIC STATE a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- Arabia [FTO] [SDGT]. ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
QAEDA IN IRAQ; a.k.a. KURDISTAN AL-QAIDA OF JIHAD ORGANIZATION IN THE DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. LAND OF THE TWO RIVERS (a.k.a. AD- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- SHAM; a.k.a. AL-FURQAN ESTABLISHMENT AND AL-SHAM; a.k.a. ISLAMIC STATE OF
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- QAIDA IN THE LAND OF THE TWO RIVERS; AL-RAFIDAYN; a.k.a. THE MONOTHEISM
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- AND JIHAD GROUP; a.k.a. THE
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION QAIDA OF THE JIHAD IN THE LAND OF THE ORGANIZATION BASE OF JIHAD/COUNTRY
IN THE LAND OF THE TWO RIVERS; a.k.a. TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- OF THE TWO RIVERS; a.k.a. THE
AL-QAIDA OF THE JIHAD IN THE LAND OF ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. ORGANIZATION BASE OF
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; JIHAD/MESOPOTAMIA; a.k.a. THE
AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE ORGANIZATION OF AL-JIHAD'S BASE IN
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE AND AL-SHAM; a.k.a. ISLAMIC STATE OF JIHAD'S BASE IN THE LAND OF THE TWO
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL-
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL JIHAD'S BASE OF OPERATIONS IN IRAQ;
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. THE ORGANIZATION OF AL-JIHAD'S
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; BASE OF OPERATIONS IN THE LAND OF
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD THE TWO RIVERS; a.k.a. THE
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AL-RAFIDAYN; a.k.a. THE MONOTHEISM ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AND JIHAD GROUP; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO]
AL-RAFIDAYN; a.k.a. THE MONOTHEISM ORGANIZATION BASE OF JIHAD/COUNTRY [SDGT].
AND JIHAD GROUP; a.k.a. THE OF THE TWO RIVERS; a.k.a. THE AL-QA'IDA ORGANIZATION IN THE ARABIAN
ORGANIZATION BASE OF JIHAD/COUNTRY ORGANIZATION BASE OF PENINSULA (a.k.a. AL-QA'IDA IN THE
OF THE TWO RIVERS; a.k.a. THE JIHAD/MESOPOTAMIA; a.k.a. THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
ORGANIZATION BASE OF ORGANIZATION OF AL-JIHAD'S BASE IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
JIHAD/MESOPOTAMIA; a.k.a. THE IRAQ; a.k.a. THE ORGANIZATION OF AL- QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
ORGANIZATION OF AL-JIHAD'S BASE IN JIHAD'S BASE IN THE LAND OF THE TWO JIHAD ORGANIZATION IN THE ARABIAN
IRAQ; a.k.a. THE ORGANIZATION OF AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- PENINSULA; a.k.a. ANSAR AL SHARIAH;
JIHAD'S BASE IN THE LAND OF THE TWO JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; BASE OF OPERATIONS IN THE LAND OF PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE TWO RIVERS; a.k.a. THE QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
BASE OF OPERATIONS IN THE LAND OF ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi
THE TWO RIVERS; a.k.a. THE Arabia [FTO] [SDGT].
December 30, 2016 - 144 -

AL-QARAWI, Saleh bin Abdullah (a.k.a. AL Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
QARAWI, Abu Yahya; a.k.a. AL QARAWI, nationality Qatar; alt. nationality Saudi Arabia; 1961; POB Beirut, Lebanon; nationality
Saleh; a.k.a. AL QARAWI, Saleh Abudullah Passport 592667 (Qatar) issued 03 May 2007; Lebanon; Additional Sanctions Information -
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- Sheikh (individual) [SDGT] (Linked To: AL Subject to Secondary Sanctions Pursuant to the
KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. QA'IDA). Hizballah Financial Sanctions Regulations;
"MOOTASEM"); DOB 15 Nov 1982; POB AL-QAWQAZI, Abu-Muhammad (a.k.a. AD- Passport RL 1622378 (Lebanon) (individual)
Brydah, Saudi Arabia; nationality Saudi Arabia; DAGESTANI, Abu Muhammad Ali; a.k.a. AD- [SDGT].
Passport E646989 (individual) [SDGT]. DAGESTANI, Sheikh Ali Abu Muhammad; AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,
AL-QARD AL-HASSAN ASSOCIATION (a.k.a. a.k.a. AL DAGESTANI, Ali Abu Muhammad; Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. a.k.a. AL-DAGESTANI, Ali Abu Muhammad; AWAD, Munir A.; a.k.a. AWAD, Munir
AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Mamduh), Syria; DOB 1966; POB Heet, Iraq;
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; KEBEKOV, Abu Mukhammad; a.k.a. nationality Iraq (individual) [IRAQ2].
Additional Sanctions Information - Subject to KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM
Secondary Sanctions Pursuant to the Hizballah Aliaskhab Alibulatovich; a.k.a. KEBEKOV, SQUAD OF THE HIZBALLAH BAYT AL-
Financial Sanctions Regulations [SDGT]. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, "Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
Nizar Jomaa Ali), Iraq; Former Minister of Mukhammad"; a.k.a. "Sheikh Abu PALESTINE; a.k.a. ISLAMIC JIHAD OF
Irrigation (individual) [IRAQ2]. Muhammad"), Russia; DOB 1972; alt. DOB PALESTINE; a.k.a. PALESTINE ISLAMIC
AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL- 1969; POB Teletl County, Shamil District, JIHAD - SHAQAQI FACTION; a.k.a.
QASIUN SECURITY SERVICES LLC; a.k.a. Dagestan Republic; citizen Russia (individual) PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
QASIYUN; a.k.a. QASIYUN SECURITY [SDGT]. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
COMPANY), Jurmana, Damascus, Syria AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. SHAQAQI FACTION; a.k.a. SAYARA AL-
[SYRIA] (Linked To: MAKHLUF, Rami). ANSAR AL-SHARIA; a.k.a. ANSAR AL- QUDS) [FTO] [SDGT] [SDT].
AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL- SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-QUDS FOUNDATION (a.k.a. AL QUDS
QASIUN SECURITY SERVICES LLC; a.k.a. SHARIA IN TUNISIA; a.k.a. ANSAR AL- INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
QASIYUN; a.k.a. QASIYUN SECURITY SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN INSTITUTION; a.k.a. AL-QUDS
COMPANY), Jurmana, Damascus, Syria TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC INTERNATIONAL FOUNDATION; a.k.a.
[SYRIA] (Linked To: MAKHLUF, Rami). LAW"), Tunisia [FTO] [SDGT]. INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
AL-QASIUN SECURITY SERVICES LLC (a.k.a. AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, INTERNATIONAL JERUSALEM
AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih FOUNDATION; a.k.a. JERUSALEM
QASIYUN; a.k.a. QASIYUN SECURITY Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda INTERNATIONAL ESTABLISHMENT; a.k.a.
COMPANY), Jurmana, Damascus, Syria Governorate, Yemen; Sana, Sana Governorate, JERUSALEM INTERNATIONAL
[SYRIA] (Linked To: MAKHLUF, Rami). Yemen; DOB 01 Jan 1983; POB Albaidah, FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, Yemen; citizen Yemen; Passport 04796738 a.k.a. THE INTERNATIONAL AL QUDS
Nazar Jumah Ali), Iraq; Former Minister of (Yemen) (individual) [SDGT] (Linked To: AL- FOUNDATION; a.k.a. "IJF"), Hamra Street,
Irrigation (individual) [IRAQ2]. QA'IDA IN THE ARABIAN PENINSULA). Saroulla Building, 11th Floor; P.O. Box Beirut-
AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. Hamra 113/5647, Beirut, Lebanon; Website
Salam Muhammad Ujaym; a.k.a. AL-HABABI, AL-QARD AL-HASSAN ASSOCIATION; a.k.a. www.alquds-online.org; Email Address
Nayf Salam Muhammad Ujaym; a.k.a. AL- AL-QUARDH AL-HASSAN ASSOCIATION; institution@alquds-online.org; alt. Email
QAHTANI AL-QATARI, Farouq; a.k.a. AL- a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; Address alquds_institution@yahoo.com; alt.
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Additional Sanctions Information - Subject to Email Address info@alquds-city.com [SDGT].
Farooq; a.k.a. AL-QATARI, Sheikh Farooq; Secondary Sanctions Pursuant to the Hizballah AL-QUDS INTERNATIONAL FOUNDATION
a.k.a. FAROUK, Shaykh Imran), Afghanistan; Financial Sanctions Regulations [SDGT]. (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. INTERNATIONAL INSTITUTION; a.k.a. AL-
Arabia; nationality Qatar; alt. nationality Saudi AL-QARD AL-HASSAN ASSOCIATION; a.k.a. QUDS FOUNDATION; a.k.a. INTERNATIONAL
Arabia; Passport 592667 (Qatar) issued 03 May AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. AL QUDS INSTITUTE; a.k.a. INTERNATIONAL
2007; Sheikh (individual) [SDGT] (Linked To: AL KARADH AL-HASSAN), Beirut, Lebanon; JERUSALEM FOUNDATION; a.k.a.
QA'IDA). Additional Sanctions Information - Subject to JERUSALEM INTERNATIONAL
AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, Secondary Sanctions Pursuant to the Hizballah ESTABLISHMENT; a.k.a. JERUSALEM
Nayef Salam Muhammad Ujaym; a.k.a. AL- Financial Sanctions Regulations [SDGT]. INTERNATIONAL FOUNDATION; a.k.a.
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, MU'ASSASAT AL-QUDS; a.k.a. THE
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- Abd Al Menhem; a.k.a. KOBEISSI, Abdel INTERNATIONAL AL QUDS FOUNDATION;
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a. "IJF"), Hamra Street, Saroulla Building,
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. a.k.a. KOBEISSY, Abdul Menhem; a.k.a. 11th Floor; P.O. Box Beirut-Hamra 113/5647,
FAROUK, Shaykh Imran), Afghanistan; DOB 01 KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, Beirut, Lebanon; Website www.alquds-
December 30, 2016 - 145 -

online.org; Email Address institution@alquds- Registration ID 3713110 (United Kingdom); RAHMAH WELFARE ORGANIZATION; a.k.a.
online.org; alt. Email Address Registered Charity No. 1083469 (United AL-RAHMAN WELFARE ORGANIZATION;
alquds_institution@yahoo.com; alt. Email Kingdom); http://www.sanabel.org.uk (website); a.k.a. AR RAHMAH CHARITY FOUNDATION;
Address info@alquds-city.com [SDGT]. info@sanabel.org.uk (email). [SDGT]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM AL-RAHMA CHARITY FOUNDATION (a.k.a. AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL
SQUAD OF THE HIZBALLAH BAYT AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
IN PALESTINE; a.k.a. ISLAMIC JIHAD OF RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
PALESTINE; a.k.a. PALESTINE ISLAMIC AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
JIHAD - SHAQAQI FACTION; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
SHAQAQI FACTION; a.k.a. SAYARA AL- a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
QUDS) [FTO] [SDGT] [SDT]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
ALQUILERES ROSSELL, Km 12.5 Carrertera Al RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY FOUNDATION (a.k.a.
Salvador, Santa Rosalia, Condominio La RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a.
Laguna, Casa 1, Guatemala, Guatemala; AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
Registration ID 388175 (Guatemala) [SDNTK]. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim WELFARE ASSOCIATION; a.k.a. RAHMA AL-RAHMAH FOUNDATION; a.k.a. AL-
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; WELFARE FOUNDATION; a.k.a. RAHMAH RAHMAH ORGANIZATION; a.k.a. AL-
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. EL
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. CHARITY FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
Iraq (individual) [SDGT]. RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY ORGANIZATION (a.k.a.
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a.
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
Iraq (individual) [SDGT]. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
Al-Duri (individual) [IRAQ2]. WELFARE FOUNDATION; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL-RAHMAH
AL-RAHAMA RELIEF FOUNDATION LIMITED CHARITABLE ORGANIZATION), Ash Shihr WELFARE ORGANIZATION; a.k.a. AL-
(a.k.a. SANABEL L'IL-IGATHA; a.k.a. City, Hadramawt Governorate, Yemen [SDGT] RAHMAN WELFARE ORGANIZATION; a.k.a.
SANABEL RELIEF AGENCY; a.k.a. SANABEL (Linked To: SADIQ AL-AHDAL, Abdallah AR RAHMAH CHARITY FOUNDATION; a.k.a.
RELIEF AGENCY LIMITED; a.k.a. "SARA"; Faysal). AR RAHMAH FOUNDATION; a.k.a. EL
a.k.a. "SRA"), 63 South Road, Sparkbrook, AL-RAHMAH CHARITABLE ASSOCIATION RAHMAH CHARITY FOUNDATION; a.k.a. EL
Birmingham B11 1EX, United Kingdom; 1011 (a.k.a. AL-RAHMA CHARITY FOUNDATION; RAHMAH FOUNDATION; a.k.a. MUASSASSAT
Stockport Road, Levenshulme, Manchester M9 a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
2TB, United Kingdom; P.O. Box 50, Manchester RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
M19 2SP, United Kingdom; 98 Gresham Road, RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
Middlesbrough, United Kingdom; 54 Anson AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
Road, London NW2 6AD, United Kingdom; RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
December 30, 2016 - 146 -

CHARITABLE ORGANIZATION), Ash Shihr AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah AR RAMMA WELFARE ORGANISATION; AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal). a.k.a. AR-RAHMA WELFARE RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANISATION; a.k.a. AR-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a.
CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. AR- AR RAHMAH CHARITY FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL- AR-RAHNA WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- SCOTPAK BUILD PVT LTD; a.k.a. "AL RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMAH ORGANIZATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMAH WELFARE ORGANIZATION; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4, CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-RAHMAN WELFARE ORGANIZATION; Islamabad, Pakistan; RWO Head Office, House WELFARE ASSOCIATION; a.k.a. RAHMA
a.k.a. AR RAHMAH CHARITY FOUNDATION; B, Street 40, Sector F-10/4, Islamabad, WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra CHARITABLE ORGANIZATION), Ash Shihr
RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor, (Linked To: SADIQ AL-AHDAL, Abdallah
AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan; Faysal).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan); AL-RAHMAN WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129 AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK, AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander). CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr ALRAHMAH WELFARE ORGANISATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION; RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal). ORGANIZATION; a.k.a. AL RAHMAN RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH ORGANIZATION (a.k.a. AL- WELFARE ORGANISATION; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a.
RAHMA CHARITY FOUNDATION; a.k.a. AL- ALRAHMAH WELFARE ORG; a.k.a. AL- AR RAHMAH CHARITY FOUNDATION; a.k.a.
RAHMA FOUNDATION; a.k.a. AL-RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL- AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH CHARITY ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- a.k.a. AR-RAHMA WELFARE RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR- WELFARE ASSOCIATION; a.k.a. RAHMA
a.k.a. AR RAHMAH CHARITY FOUNDATION; RAHMAN WELFARE ORGANIZATION; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL AR-RAHNA WELFARE ORGANISATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
RAHMAH CHARITY FOUNDATION; a.k.a. EL SCOTPAK BUILD PVT LTD; a.k.a. "AL City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAN ORGANIZATION"; a.k.a. "AL (Linked To: SADIQ AL-AHDAL, Abdallah
AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMAN WELFARE FOUNDATION"; a.k.a. Faysal).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA "RWO"), House A, Street 40,, Sector F-10/4, AL-RAHMAT TRUST (a.k.a. AL REHMAT
CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad, RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi Housing Area (DHA), Lahore, Pakistan; Office
City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor, 22, Third Floor, al Fatah Plaza, Commerical
(Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan; Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Faysal). Registered Charity No. 2150/5/4129 (Pakistan); Floor, al-Fateh Plaza, Commerical Market
ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129 Road, Chandi Chowk, Rawalpindi, Pakistan;
RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK, Karachi, Pakistan; Nelam Road, Bandi Chehza,
AL RAHMAH WELFARE ORGANIZATION; James Alexander). Muzaffarabad, Pakistan; Balakot, Besyan
a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a. Chouk, Pakistan; Rajana Road, Srah-Salah,
ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a. Haripur, Pakistan; Rehana Road, Sirai Salih,
WELFARE ORGANISATION; a.k.a. AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH Post Box #22, G.P.O. Haripur, Northwest
REHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- Frontier Province, Pakistan [SDGT].
December 30, 2016 - 147 -

AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE AL-RASHEED TRUST (a.k.a. AL RASHEED RASHEED TRUST; a.k.a. THE AID
TV CHANNEL; a.k.a. AL RA'Y SATELLITE TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- ORGANIZATION OF THE ULEMA), Kitab Ghar,
TELEVISION STATION; a.k.a. AL RA'Y TV; RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4,
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin,
AL-RA'Y SATELLITE TELEVISION CHANNEL; Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road,
a.k.a. ARRAI TV; a.k.a. SATELLITE Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin,
TELEVISION CHANNEL AL RA'Y; a.k.a. THE opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk
OPINION SATELLITE TELEVISION Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
CHANNEL), Near Damascus in the Yaafur area, Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza,
Syria; Website www.arrai.tv; Email Address Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi,
info@arrai.tv [IRAQ3]. M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar,
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a,
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi,
AL-SAN'AI"); DOB 05 Jun 1978; nationality Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar
Yemen; Passport 00344994 issued 03 Jul 1999 Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi,
(individual) [SDGT]. Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum
AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul,
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in:
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT].
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Kandahar, Mazar Sharif; Also operations in: AL-RASHIDI, Mohammad Yaqub (a.k.a. AL
AL-SAN'AI"); DOB 05 Jun 1978; nationality Kosovo,Chechnya [SDGT]. RASHIDI, Yaqoob Mansoor; a.k.a. AL-
Yemen; Passport 00344994 issued 03 Jul 1999 AL-RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a.
(individual) [SDGT]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
AL-RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub;
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID a.k.a. MCLINTOK, James Alexander; a.k.a. UR
AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL
TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-RASHEED TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad,
Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB
Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United
Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt.
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249
Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt.
Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt.
Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No.
Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No.
Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT]
Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To:
Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA).
Kabul, Kandahar, Mazar Sharif. Also AL-RASHID TRUST (a.k.a. AL RASHEED AL-RASHIDI, Yaqub Mansoor (a.k.a. AL
operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. AL-
December 30, 2016 - 148 -

RASHIDI, Mohammad Yaqub; a.k.a. THE SYRIAN BA'TH PARTY (individual) OPINION SATELLITE TELEVISION
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, [SDGT]. CHANNEL), Near Damascus in the Yaafur area,
James Alexander; a.k.a. MCLINTOCK, Yaqub; AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Syria; Website www.arrai.tv; Email Address
a.k.a. MCLINTOK, James Alexander; a.k.a. UR Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. info@arrai.tv [IRAQ3].
RASHIDI, Yaqoob Mansoor; a.k.a. "AL "ABU FIRAS"), SYRIAN GOVERNMENT- AL-RAYA ESTABLISHMENT FOR MEDIA
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, OWNED APARTMENT , AL-MAZZAH PRODUCTION (a.k.a. ANSAR AL-SHARIA;
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, PARTY COMMAND BUILDING, AL-HALBUNI ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, DISTRICT, DAMASCUS, Syria; DOB 1940; ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. POB RAWAH CITY, IRAQ; nationality Iraq; AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad citizen Syria; CHAIRMAN, IRAQI WING OF BRIGADE; a.k.a. ANSAR AL-SHARIAH-
Qari Maulana"; a.k.a. "YAQUB, Qari"), House THE SYRIAN BA'TH PARTY (individual) BENGHAZI; a.k.a. KATIBAT ANSAR AL-
6B, Street 40,, Sector F-10/4, Islamabad, [SDGT]. SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
Pakistan; Peshawar, Pakistan; DOB 23 Mar AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji THE SHARIA; a.k.a. "SUPPORTERS OF
1964; alt. DOB 22 Mar 1964; POB Fouaz; a.k.a. JABIR AL-RAWI, Fawaz ISLAMIC LAW"), Benghazi, Libya [FTO]
Borehamwood, Hertfordshire, England, United Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; [SDGT].
Kingdom; alt. POB Dundee, Scotland, United a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim;
Kingdom; nationality United Kingdom; alt. a.k.a. JUBAYR AL-RAWI, Fawwaz a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
nationality Pakistan; Passport 706309249 Muhammad), Syria; DOB 1974; POB Albu Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
(United Kingdom); alt. Passport 40526584 Kamal, Syria; Gender Male (individual) [SDGT] RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
(United Kingdom) issued 10 Nov 2003; alt. (Linked To: ISLAMIC STATE OF IRAQ AND "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
Passport 039822418 (United Kingdom); alt. THE LEVANT). AL-SAN'AI"); DOB 05 Jun 1978; nationality
Passport AA1721192 (Pakistan); alt. Passport AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Yemen; Passport 00344994 issued 03 Jul 1999
AA1721191 (Pakistan); National ID No. (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; (individual) [SDGT].
6110159731197 (Pakistan); alt. National ID No. POB Ar Ramadi, al-Anbar Governorate, Iraq; AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim;
8265866120651 (Pakistan) (individual) [SDGT] nationality Iraq; Republican Guard chief of staff a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
(Linked To: LASHKAR E-TAYYIBA; Linked To: (individual) [IRAQ2]. Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
TALIBAN; Linked To: AL QA'IDA). AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Abu Mohammad; a.k.a. AL-ADNANI, Abu AL-SAN'AI"); DOB 05 Jun 1978; nationality
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu (individual) [SDGT].
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al- AL-REHMAH WELFARE ORGANIZATION (a.k.a.
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. AL RAHMAH WELFARE ORGANISATION;
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; a.k.a. AL RAHMAH WELFARE
Taha Sobhi), Syria; Iraq; DOB 1977; POB POB Banash, Syria; nationality Syria (individual) ORGANIZATION; a.k.a. AL RAHMAN
Banash, Syria; nationality Syria (individual) [SDGT]. WELFARE ORGANISATION; a.k.a.
[SDGT]. AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE ALRAHMAH WELFARE ORG; a.k.a.
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- TV CHANNEL; a.k.a. AL RA'Y SATELLITE ALRAHMAH WELFARE ORGANISATION;
al-Din Fulayyih Hassan Taha); DOB 1953; POB TELEVISION STATION; a.k.a. AL RA'Y TV; a.k.a. AR RAHMA WELFARE TRUST; a.k.a.
Ar Ramadi, al-Anbar Governorate, Iraq; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AR RAHMAH WELFARE ORGANIZATION;
nationality Iraq; Republican Guard chief of staff AL-RA'Y SATELLITE TELEVISION CHANNEL; a.k.a. AR RAMMA WELFARE
(individual) [IRAQ2]. a.k.a. ARRAI TV; a.k.a. SATELLITE ORGANISATION; a.k.a. AR-RAHMA
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; TELEVISION CHANNEL AL RA'Y; a.k.a. THE WELFARE ORGANISATION; a.k.a. AR-
POB Rawah, Iraq; nationality Iraq; Quds Force OPINION SATELLITE TELEVISION RAHMAH WELFARE ORGANISATION; a.k.a.
Chief of Staff (individual) [IRAQ2]. CHANNEL), Near Damascus in the Yaafur area, AR-RAHMAN WELFARE ORGANIZATION;
AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- Syria; Website www.arrai.tv; Email Address a.k.a. AR-RAHNA WELFARE ORGANISATION;
RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; info@arrai.tv [IRAQ3]. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- AL-RA'Y SATELLITE TELEVISION CHANNEL RAHMAN ORGANIZATION"; a.k.a. "AL
OWNED APARTMENT , AL-MAZZAH (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y RAHMAN WELFARE FOUNDATION"; a.k.a.
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH SATELLITE TELEVISION STATION; a.k.a. AL "RWO"), House A, Street 40,, Sector F-10/4,
PARTY COMMAND BUILDING, AL-HALBUNI RA'Y TV; a.k.a. AL-RA'I SATELLITE Islamabad, Pakistan; RWO Head Office, House
DISTRICT, DAMASCUS, Syria; DOB 1940; CHANNEL; a.k.a. AL-RA'Y SATELLITE B, Street 40, Sector F-10/4, Islamabad,
POB RAWAH CITY, IRAQ; nationality Iraq; CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE Pakistan; Jamiah Asma Lil Banaat, New Nadra
citizen Syria; CHAIRMAN, IRAQI WING OF TELEVISION CHANNEL AL RA'Y; a.k.a. THE Office, Lakki Marwat, Pakistan; Near the Mahdi
December 30, 2016 - 149 -

Imami Bohamri Mosque, Sam Kano Moor, 1980; POB Buridah, al-Qasim, Saudi Arabia; AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI,
Peshawar, Pakistan; Peshawar, Pakistan; nationality Saudi Arabia (individual) [SDGT]. Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
Registered Charity No. 2150/5/4129 (Pakistan); AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH, AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
alt. Registered Charity No. 749/5/4129 Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
(Pakistan) [SDGT] (Linked To: MCLINTOCK, Sheikh Ibrahim Bin Sulayman; a.k.a. AL Muhammad Ibrahim), Iran; DOB 20 May 1968;
James Alexander). RUBEISH, Ibrahim Salman Mohammed; a.k.a. POB Aswan Governorate, Egypt; nationality
AL-REHMAN TRUST (a.k.a. AL REHMAT AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH, Egypt; Shaykh (individual) [SDGT] (Linked To:
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR- Ibrahimj Sulayman Muhammad; a.k.a. "ABU- AL QA'IDA).
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI,
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense 1980; POB Buridah, al-Qasim, Saudi Arabia; Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a.
Housing Area (DHA), Lahore, Pakistan; Office nationality Saudi Arabia (individual) [SDGT]. AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
22, Third Floor, al Fatah Plaza, Commerical AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
Market, Rawalpindi, Pakistan; Room No. 22, 3rd "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu- Muhammad Ibrahim), Iran; DOB 20 May 1968;
Floor, al-Fateh Plaza, Commerical Market Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; POB Aswan Governorate, Egypt; nationality
Road, Chandi Chowk, Rawalpindi, Pakistan; a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB Egypt; Shaykh (individual) [SDGT] (Linked To:
Karachi, Pakistan; Nelam Road, Bandi Chehza, Jeddah, Saudi Arabia; citizen Yemen; Passport AL QA'IDA).
Muzaffarabad, Pakistan; Balakot, Besyan 01055336 (Yemen); Residency Number AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam;
Chouk, Pakistan; Rajana Road, Srah-Salah, 2054275397 (Saudi Arabia) issued 22 Jul 1998 a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL-
Haripur, Pakistan; Rehana Road, Sirai Salih, (individual) [SDGT]. SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri
Post Box #22, G.P.O. Haripur, Northwest AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
Frontier Province, Pakistan [SDGT]. 1938; POB Baghdad, Iraq; nationality Iraq; Muhammad Ibrahim), Iran; DOB 20 May 1968;
AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; Passport NO33301/862 issued 17 Oct 1997 POB Aswan Governorate, Egypt; nationality
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, expires 01 Oct 2005; alt. Passport Egypt; Shaykh (individual) [SDGT] (Linked To:
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, M0003264580; alt. Passport H0100009 issued AL QA'IDA).
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, 01 May 2002; presidential scientific advisor AL-SALAH (a.k.a. AL-SALAH ASSOCIATION;
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; (individual) [IRAQ2]. a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
nationality Pakistan (individual) [SDGT]. AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; DOB 1947; nationality Iraq; Ba'th party regional AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, command chairman, Diyala (individual) [IRAQ2]. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL- AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. DOB 1942; POB Suq ash-Shuyukh District, Dhi- a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Qar, Iraq; nationality Iraq; Ba'th party regional ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
AL-SAN'AI"); DOB 05 Jun 1978; nationality chairman, at-Tamim (individual) [IRAQ2]. ISLAMIC SALAH FOUNDATION; a.k.a.
Yemen; Passport 00344994 issued 03 Jul 1999 AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
(individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- SALVATION SOCIETY; a.k.a. JAMI'A AL-
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
Hassan), Iraq; DOB 1944; Former Minister of Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
Agriculture (individual) [IRAQ2]. SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. CHARITABLE ASSOCIATION; a.k.a. SALAH
AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. AL-SUGHAYER, Muhammad 'Abdallah Salih; ISLAMIC ASSOCIATION; a.k.a. SALAH
AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah WELFARE ORGANIZATION), P.O. Box 6035,
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, Salih; a.k.a. AL-SUQAYR, Muhammad Beshara Street, Deir Al-Balah, Gaza,
Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad Palestinian; Deir Al-Balah Camp, Gaza,
HARAYRAH"; a.k.a. "ABU HURAYRAH AL- 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
SAN'AI"); DOB 05 Jun 1978; nationality Yemen; "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Palestinian; Gaza City, Gaza, Palestinian;
Passport 00344994 issued 03 Jul 1999 Aug 1972; POB Al-Karawiya, Saudi Arabia; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
(individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT]. Palestinian; Rafah, Gaza, Palestinian [SDGT].
AL-RUBA, Dr. Khadim, Iraq; Managing Director of AL-SAHAF, Mohammed Said (a.k.a. AL- AL-SALAH ASSOCIATION (a.k.a. AL-SALAH;
REAL ESTATE BANK (individual) [IRAQ2]. SAHHAF, Muhammad Said Kazim), Iraq; DOB a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH, 1940; Former Minister of Foreign Affairs a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, (individual) [IRAQ2]. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
Sheikh Ibrahim Bin Sulayman; a.k.a. AL AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL- SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
RUBEISH, Ibrahim Salman Mohammed; a.k.a. SAHAF, Mohammed Said), Iraq; DOB 1940; ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, Former Minister of Foreign Affairs (individual) a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- [IRAQ2]. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB ISLAMIC SALAH FOUNDATION; a.k.a.
December 30, 2016 - 150 -

ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH
SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Palestinian; Deir Al-Balah Camp, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a.
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC ASSOCIATION; a.k.a. SALAH AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza, ISLAMIC COMMITTEE; a.k.a. AL-SALAH
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC FOUNDATION; a.k.a. AL-SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Athalatheeniy Street, Gaza, ISLAMIC SOCIETY; a.k.a. AL-SALAH
SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Gaza City, Gaza, Palestinian; ORGANIZATION; a.k.a. ISLAMIC AL SALAH
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ISLAMIC SOCIETY (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC FOUNDATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALIH, Muhammad Mahdi (a.k.a. SALEH,
SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH Mohammed Mahdi); DOB 1947; alt. DOB 1949;
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035, POB al-Anbar Governorate, Iraq; nationality
SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, Iraq; Minister of Trade (individual) [IRAQ2].
FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza, AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim
SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza, (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ORGANIZATION (a.k.a. AL-SALAH; Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL-
WELFARE ORGANIZATION), P.O. Box 6035, SALAH ISLAMIC ASSOCIATION; a.k.a. AL- SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, SALAH ISLAMIC COMMITTEE; a.k.a. AL- "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
Palestinian; Deir Al-Balah Camp, Gaza, SALAH ISLAMIC FOUNDATION; a.k.a. AL- DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
Palestinian; Athalatheeniy Street, Gaza, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH POB Samarra'i, Iraq (individual) [SDGT].
December 30, 2016 - 151 -

AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. POB Tripoli, Libya; Passport 96/184442 (Libya)
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- PALESTINE AND LEBANON RELIEF FUND; (individual) [SDGT].
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. PALESTINE DEVELOPMENT AND ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AND DEVELOPMENT FUND; a.k.a. AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. PALESTINE RELIEF FUND; a.k.a. Muslem; a.k.a. ALSBHUA, Azam Abdullah
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU PALESTINIAN AID AND SUPPORT FUND; Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. PALESTINIAN RELIEF AND a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
POB Samarra'i, Iraq (individual) [SDGT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN Maulid), Afghanistan; Pakistan; DOB 12 Apr
AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF 1976; POB Al Baraka, Saudi Arabia; nationality
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; AND DEVELOPMENT FUND FOR Saudi Arabia; Passport C389664 issued 15 Sep
a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; PALESTINE; a.k.a. WELFARE AND 2000 expires 15 Sep 2005 (individual) [SDGT].
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- DEVELOPMENT FUND FOR PALESTINE; ALSBHUA, Azam Abdullah Razeeq Al Mouled
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. WELFARE AND DEVELOPMENT FUND (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, OF PALESTINE), P.O. Box 3333, London NW6 HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- 1RW, United Kingdom; Registered Charity No. a.k.a. AL-MAKY, Abu Muslem; a.k.a.
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; 1040094 [SDGT]. ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI,
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu Azzam; a.k.a. AL-SUBHI, Azzam Abdullah
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Zureik Al-Maulid), Afghanistan; Pakistan; DOB
POB Samarra'i, Iraq (individual) [SDGT]. Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu 12 Apr 1976; POB Al Baraka, Saudi Arabia;
AL-SANBAL (a.k.a. AL SANABIL; a.k.a. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah nationality Saudi Arabia; Passport C389664
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; issued 15 Sep 2000 expires 15 Sep 2005
JAMI'A SANABIL LIL IGATHA WA AL- a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- (individual) [SDGT].
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-SENUSSI, Abdullah (a.k.a. SENUSSI,
WA ALTINMIA; a.k.a. SANABAL; a.k.a. Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Abdullah); DOB 1949; POB Sudan; Director of
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL 1978; POB Dammam, Saudi Arabia; Passport Military Intelligence; Colonel (individual)
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR E126785 (Saudi Arabia) issued 27 May 2002 [LIBYA2].
RELIEF AND DEVELOPMENT; a.k.a. SANABIL expires 03 Apr 2007; Interpol: Red Notice. File AL-SHAAR, Mohammad Ibrahim (a.k.a. AL-
FOR AID AND DEVELOPMENT; a.k.a. No. 2009/3599. March 24, 2009. Orange Notice. CHAAR, Mohammad Ibrahim; a.k.a. AL-
SANABIL FOR RELIEF AND DEVELOPMENT; File No. 2009/52/OS/CCC. February 10, 2009. SHAAR, Mohammed Ibrahim; a.k.a. AL-
a.k.a. SANABIL GROUP FOR RELIEF AND (individual) [SDGT]. SHA'AR, Muhammad Ibrahim; a.k.a. AL-
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al- SHAAR, Muhammad Ibrahim); DOB 1950; POB
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Rahman Muhammad Zafir al-Dabisi; a.k.a. AL- Lattakia Province, Syria; Major General,
Sidon, Lebanon [SDGT]. JAHANI, 'Abd Al-Rahman Muhammad Zafir al- Minister of the Interior (individual) [SYRIA].
AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. Dubaysi; a.k.a. ALJAHANI, Abdulrhman AL-SHAAR, Mohammed Ibrahim (a.k.a. AL-
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA Mohammed D.; a.k.a. AL-JAHNI, 'Abd al- CHAAR, Mohammad Ibrahim; a.k.a. AL-
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. Rahman Muhammad Thafir; a.k.a. AL-JAHNI, SHAAR, Mohammad Ibrahim; a.k.a. AL-
PALESTINE AND LEBANON RELIEF FUND; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; SHA'AR, Muhammad Ibrahim; a.k.a. AL-
a.k.a. PALESTINE DEVELOPMENT AND a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; SHAAR, Muhammad Ibrahim); DOB 1950; POB
RELIEF FUND; a.k.a. PALESTINE RELIEF a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad Lattakia Province, Syria; Major General,
AND DEVELOPMENT FUND; a.k.a. Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al- Minister of the Interior (individual) [SYRIA].
PALESTINE RELIEF FUND; a.k.a. Rahman Muhammad Zafir Al-Dubaysi; a.k.a. AL-SHAAR, Muhammad Ibrahim (a.k.a. AL-
PALESTINIAN AID AND SUPPORT FUND; "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 CHAAR, Mohammad Ibrahim; a.k.a. AL-
a.k.a. PALESTINIAN RELIEF AND Dec 1971; alt. DOB 1977; POB Kharj, Saudi SHAAR, Mohammad Ibrahim; a.k.a. AL-
DEVELOPMENT FUND; a.k.a. PALESTINIAN Arabia; nationality Saudi Arabia; Passport SHAAR, Mohammed Ibrahim; a.k.a. AL-
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF F508591 (Saudi Arabia); National ID No. SHA'AR, Muhammad Ibrahim); DOB 1950; POB
AND DEVELOPMENT FUND FOR 1027508157 (Saudi Arabia) (individual) [SDGT]. Lattakia Province, Syria; Major General,
PALESTINE; a.k.a. WELFARE AND AL-SAYYED, Mohammad Abdul-Sattar; DOB Minister of the Interior (individual) [SYRIA].
DEVELOPMENT FUND FOR PALESTINE; 1958; POB Tartus, Syria; Minister of Religious AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL-
a.k.a. WELFARE AND DEVELOPMENT FUND Endowments (individual) [SYRIA]. CHAAR, Mohammad Ibrahim; a.k.a. AL-
OF PALESTINE), P.O. Box 3333, London NW6 AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. SHAAR, Mohammad Ibrahim; a.k.a. AL-
1RW, United Kingdom; Registered Charity No. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, SHAAR, Mohammed Ibrahim; a.k.a. AL-
1040094 [SDGT]. Mohamed; a.k.a. SAYED, Aly Soliman Massoud SHAAR, Muhammad Ibrahim); DOB 1950; POB
December 30, 2016 - 152 -

Lattakia Province, Syria; Major General, AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; AL-SHAHID ASSOCIATION FOR MARTYRS
Minister of the Interior (individual) [SYRIA]. a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL- AND INTERNEES FAMILIES (a.k.a. AL-
AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL- SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; SHAHID CORPORATION; a.k.a. BONYAD
SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU- a.k.a. HARAKAT AL-SHABAAB AL- SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib"; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- BONYAD-E SHAHID VA ISARGARAN; a.k.a.
a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
to 31 Dec 1975; POB Darna, Libya; citizen MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. MARTYRS FOUNDATION; a.k.a.
Libya; Passport 542858 (Libya); Personal ID a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHAHID FOUNDATION; a.k.a. SHAHID
Card 55252 (Libya) (individual) [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN FOUNDATION OF THE ISLAMIC
AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- REVOLUTION), P.O. Box 15815-1394, Tehran
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN 15900, Iran; Additional Sanctions Information -
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Subject to Secondary Sanctions; alt. Additional
a.k.a. HARAKAT AL-SHABAAB AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC Sanctions Information - Subject to Secondary
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Sanctions Pursuant to the Hizballah Financial
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL WING"), Somalia [FTO] [SDGT] [SOMALIA]. Sanctions Regulations [SDGT] [IFSR].
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL- AL-SHAHID CHARITABLE AND SOCIAL
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB ORGANIZATION (a.k.a. AL-MUA'ASSAT AL-
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- SHAHID; a.k.a. AL-SHAHID FOUNDATION;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- HIZBALLAH MARTYRS FOUNDATION; a.k.a.
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL ISLAMIC REVOLUTION MARTYRS
"MYM"; a.k.a. "THE UNITY OF ISLAMIC MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; FOUNDATION; a.k.a. LEBANESE MARTYR
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN ASSOCIATION; a.k.a. LEBANESE MARTYR
WING"), Somalia [FTO] [SDGT] [SOMALIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN FOUNDATION; a.k.a. MARTYRS
AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- FOUNDATION IN LEBANON; a.k.a. MARTYRS
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN INSTITUTE), P.O. Box 110 24, Bir al-Abed,
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Beirut, Lebanon; Biqa' Valley, Lebanon;
a.k.a. HARAKAT AL-SHABAAB AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC Additional Sanctions Information - Subject to
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Secondary Sanctions Pursuant to the Hizballah
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL WING"), Somalia [FTO] [SDGT] [SOMALIA]. Financial Sanctions Regulations [SDGT].
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; AL-SHA'BANI, Badran Turki Hisham al-Mazidih AL-SHAHID CORPORATION (a.k.a. AL-SHAHID
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. ASSOCIATION FOR MARTYRS AND
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN AL MEZIDI, Badran Turki Hishan; a.k.a. AL- INTERNEES FAMILIES; a.k.a. BONYAD
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN TURKI, Badran; a.k.a. HISHAM, Badran al- BONYAD-E SHAHID VA ISARGARAN; a.k.a.
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Turki; a.k.a. HISHAN, Badran Turki; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
"MYM"; a.k.a. "THE UNITY OF ISLAMIC SHALASH, Badran Turki Hayshan; a.k.a. "ABU a.k.a. MARTYRS FOUNDATION; a.k.a.
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID
WING"), Somalia [FTO] [SDGT] [SOMALIA]. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), FOUNDATION OF THE ISLAMIC
AL-SHABAAB AL-ISLAMIYA (a.k.a. AL- Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. REVOLUTION), P.O. Box 15815-1394, Tehran
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; DOB 1979; POB Mosul, Iraq (individual) 15900, Iran; Additional Sanctions Information -
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- [SDGT]. Subject to Secondary Sanctions; alt. Additional
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a. Sanctions Information - Subject to Secondary
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- SHABBIHAH; a.k.a. SHABEEHA; a.k.a. Sanctions Pursuant to the Hizballah Financial
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL SHABIHA), Syria [SYRIA]. Sanctions Regulations [SDGT] [IFSR].
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL- AL-SHAHID FOUNDATION (a.k.a. AL-
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. CHARITABLE AND SOCIAL ORGANIZATION;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- SHA'BI FORCE; a.k.a. SYRIAN NATIONAL a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN DEFENSE FORCE; a.k.a. SYRIAN NATIONAL HIZBALLAH MARTYRS FOUNDATION; a.k.a.
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. DEFENSE FORCES; a.k.a. "ARMY OF THE ISLAMIC REVOLUTION MARTYRS
"MYM"; a.k.a. "THE UNITY OF ISLAMIC PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. FOUNDATION; a.k.a. LEBANESE MARTYR
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH "POPULAR COMMITTEES"; a.k.a. "POPULAR ASSOCIATION; a.k.a. LEBANESE MARTYR
WING"), Somalia [FTO] [SDGT] [SOMALIA]. FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE FOUNDATION; a.k.a. MARTYRS
POPULAR ARMY") [SYRIA]. FOUNDATION IN LEBANON; a.k.a. MARTYRS
December 30, 2016 - 153 -

INSTITUTE), P.O. Box 110 24, Bir al-Abed, Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. Husayn), Lebanon; DOB 1948; alt. DOB 1954;
Beirut, Lebanon; Biqa' Valley, Lebanon; SHALISH, Dhu Al Himma; a.k.a. SHALISH, alt. DOB 1960; Additional Sanctions Information
Additional Sanctions Information - Subject to Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. - Subject to Secondary Sanctions Pursuant to
Secondary Sanctions Pursuant to the Hizballah SHALISH, Zuhilma), Damascus, Syria; DOB the Hizballah Financial Sanctions Regulations
Financial Sanctions Regulations [SDGT]. circa 1956; POB Al-Ladhiqiyah, Syria; (individual) [SDGT].
AL-SHAHID FOUNDATION- PALESTINIAN nationality Syria; Brigadier General; Major AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
BRANCH (a.k.a. MUASSASAT SHAHID General (individual) [SYRIA] [IRAQ2]. Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
FILISTIN; a.k.a. PALESTINIAN MARTYRS AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
FOUNDATION; a.k.a. PALESTINIAN SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
MARTYRS INSTITUTION GROUP; a.k.a. Assef Essa; a.k.a. SHALISH, Asif), Damascus, Husayn), Lebanon; DOB 1948; alt. DOB 1954;
SHAHID FUND), Lebanon; Additional Sanctions Syria; DOB 01 Jan 1959; nationality Syria; alt. DOB 1960; Additional Sanctions Information
Information - Subject to Secondary Sanctions Passport 4713277 (Syria) (individual) [IRAQ2]. - Subject to Secondary Sanctions Pursuant to
Pursuant to the Hizballah Financial Sanctions AL-SHAM COMPANY (a.k.a. AL SHAM the Hizballah Financial Sanctions Regulations
Regulations [SDGT]. COMPANY; a.k.a. CHAM HOLDING; a.k.a. (individual) [SDGT].
AL-SHAHID ORGANIZATION (a.k.a. AL- CHAM INVESTMENT GROUP; a.k.a. SHAM AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir;
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID HOLDING COMPANY SAL; a.k.a. "CHAM"; a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. "SHAM HOLDING"), Cham Holding a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
a.k.a. AL-SHAHID FOUNDATION; a.k.a. Building, Daraa Highway, Sahnaya Area, P.O. SHAMMARI, Muyassir; a.k.a. HARARA,
HIZBALLAH MARTYRS FOUNDATION; a.k.a. Box 9525, Damascus, Syria [SYRIA]. Muyassir; a.k.a. HASSAN, Muhammad Khalid);
ISLAMIC REVOLUTION MARTYRS AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
FOUNDATION; a.k.a. LEBANESE MARTYR a.k.a. CHAM WINGS (Arabic: ;) a.k.a. alt. POB Harara, Ninawa Province, Iraq; citizen
ASSOCIATION; a.k.a. LEBANESE MARTYR CHAM WINGS AIRLINES (Arabic: Iraq (individual) [SDGT].
FOUNDATION; a.k.a. MARTYRS ;)f.k.a. SHAM WING AIRLINES), Al AL-SHAMMARI, Hamad Awad Dahi Sarhan
FOUNDATION IN LEBANON; a.k.a. MARTYRS Fardous Street, Damascus, Syria; Saadoon (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Street, Baghdad, Iraq; 8 March Street, Lattakia, 1984; citizen Kuwait; Passport 155454275
Beirut, Lebanon; Biqa' Valley, Lebanon; Syria; Hai Al Gharbi-Alraees Street, Kamishli, (Kuwait); Identification Number 284013101406
Additional Sanctions Information - Subject to Syria; P.O. Box 1620 Tal-Kurdi, Adra, (Kuwait) (individual) [SDGT].
Secondary Sanctions Pursuant to the Hizballah Damascus, Syria; Registration ID 14683 (Syria) AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI,
Financial Sanctions Regulations [SDGT]. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
AL-SHAHID SOCIAL ASSOCIATION (f.k.a. AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu- Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
EDUCATIONAL DEVELOPMENT Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. AL-SHAMMARI; a.k.a. HARARA, Muyassir;
ASSOCIATION; a.k.a. GOODWILL ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; a.k.a. HASSAN, Muhammad Khalid); DOB 01
CHARITABLE ORGANIZATION, INC.), 13106 DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
Warren Ave. Suite #4, Dearborn, MI 48126, Al-Tal, Syria; alt. POB Tell Mnin, Syria; Harara, Ninawa Province, Iraq; citizen Iraq
United States; PO Box 1794 , Dearborn, MI nationality Syria; Passport 3987189 (individual) (individual) [SDGT].
48126, United States; Additional Sanctions [SDGT] (Linked To: AL-NUSRAH FRONT). AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
Information - Subject to Secondary Sanctions AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a. (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a.
Pursuant to the Hizballah Financial Sanctions AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF";
Regulations [SDGT]. Abu Mohammad; a.k.a. AL-ADNANI, Abu a.k.a. "SAAD OWAIED OBAID"), Tal Hamis,
AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal
Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Wardan, Iraq; DOB 03 Jul 1972; POB Tal
a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB Nazal; a.k.a. FALAH, Jaber Taha; a.k.a. Ninevah, Iraq (individual) [SDGT].
1968; POB California, USA; SSN 548-91-5411 FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; AL-SHAMMAT, Kinda; DOB 1973; POB
(United States) (individual) [SDGT]. POB Banash, Syria; nationality Syria (individual) Damascus, Syria; Minister of Social Affairs
AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL- [SDGT]. (individual) [SYRIA].
SHA'ARI, Hasan al-Salahayn Salih; a.k.a. AL-SHAMI, Ahmad; DOB 1965; POB Beirut, AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj
"ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu- Lebanon; Additional Sanctions Information - Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 Subject to Secondary Sanctions Pursuant to the ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
Jan 1975 to 31 Dec 1975; POB Darna, Libya; Hizballah Financial Sanctions Regulations a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
citizen Libya; Passport 542858 (Libya); (individual) [SDGT]. Husayn), Lebanon; DOB 1948; alt. DOB 1954;
Personal ID Card 55252 (Libya) (individual) AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, alt. DOB 1960; Additional Sanctions Information
[SDGT]. Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. - Subject to Secondary Sanctions Pursuant to
AL-SHALISH, Dhu Al-Himma (a.k.a. AL- ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; the Hizballah Financial Sanctions Regulations
HEMMEH, Thu; a.k.a. SHALEESH, Dhu a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (individual) [SDGT].
December 30, 2016 - 154 -

AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE Arabia; nationality Saudi Arabia; Passport AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL-
MAURITANIAN; a.k.a. AL-WALID, Mafouz G895402; National ID No. 1050433349 (Saudi 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Arabia) (individual) [SDGT]. SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
01 Jan 1975 (individual) [SDGT]. AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; Abdulrahman Sihab Ahmed); DOB 16 Aug a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, 1983; POB Muharraq, Bahrain; nationality HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Bahrain; Passport 1732174 (Bahrain) issued 20 a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
POB Dar'a, Syria; Vice president (individual) Aug 2007 (individual) [SDGT]. Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
[SYRIA]. AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN, 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, a.k.a. AL-SHITAYWI, Jamal Ibrahim Sahl village, Raqqa province, Syria; nationality
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. Syria (individual) [SDGT].
POB Dar'a, Syria; Vice president (individual) AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD,
[SYRIA]. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
AL-SHARAA, Farouk (a.k.a. AL SHARAA, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- 1958; alt. DOB 1959; alt. DOB 1960; POB a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-
SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB Misrata, Libya; nationality Libya (individual) SHAWAKH, Muhammad 'Ali; a.k.a. "AL-
1938; POB Dar'a, Syria; Vice president [SDGT]. HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
(individual) [SYRIA]. AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD, a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
ALSHAREKH, Abdul Mohsen Abdullah Ibrahim Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al- Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL- Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al- SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; Sahl village, Raqqa province, Syria; nationality
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Syria (individual) [SDGT].
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI,
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
DOB 07 Dec 1985; POB Shagraa, Saudi "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
Arabia; nationality Saudi Arabia; Passport 01 Jan 1973 to 31 Dec 1973; POB Sahl village, AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
G895402; National ID No. 1050433349 (Saudi Raqqa province, Syria; nationality Syria SHEIBANI, Hamid Thajeel; a.k.a. AL-
Arabia) (individual) [SDGT]. (individual) [SDGT]. SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL- Tehran, Iran; DOB circa 1959; alt. DOB circa
alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al- 'AUJAYD, Abdullah Shuwar; a.k.a. AL- 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
Medinah, Saudi Arabia; nationality Saudi SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali citizen Iraq; Additional Sanctions Information -
Arabia; Passport B 960789; alt. Passport G Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; Subject to Secondary Sanctions (individual)
649385 issued 08 Sep 2006 expires 17 Jul a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- [IRAQ3].
2011 (individual) [SDGT]. HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI,
AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
CHAREKH, Abdul Mohsen Abdallah Ibrahim; Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa;
a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB SHEIBANI, Hamid Thajeel; a.k.a. AL-
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul Sahl village, Raqqa province, Syria; nationality SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Syria (individual) [SDGT]. Tehran, Iran; DOB circa 1959; alt. DOB circa
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD, 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
DOB 07 Dec 1985; POB Shagraa, Saudi Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali citizen Iraq; Additional Sanctions Information -
Arabia; nationality Saudi Arabia; Passport Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; Subject to Secondary Sanctions (individual)
G895402; National ID No. 1050433349 (Saudi a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. [IRAQ3].
Arabia) (individual) [SDGT]. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI,
AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB SHEIBANI, Hamid Thajeel; a.k.a. AL-
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, 01 Jan 1973 to 31 Dec 1973; POB Sahl village, SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali"); Raqqa province, Syria; nationality Syria Tehran, Iran; DOB circa 1959; alt. DOB circa
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. (individual) [SDGT]. 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
DOB 07 Dec 1985; POB Shagraa, Saudi citizen Iraq; Additional Sanctions Information -
December 30, 2016 - 155 -

Subject to Secondary Sanctions (individual) expires 26 Jun 2019; National ID No. 1972; nationality Palestinian (individual)
[IRAQ3]. 08001007864 (Georgia) (individual) [SDGT]. [SDGT].
AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, AL-SHISHANI, Muslim Abu al-Walid (a.k.a. AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN,
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; MADAYEV, Murad Akhmadovich; a.k.a. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
SHEIBANI, Hamid Thajeel; a.k.a. AL- Murad; a.k.a. MARGOSHVILI, Murad Muslim AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Akhmetovich; a.k.a. MARGOSHVILI, Muslim Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Tehran, Iran; DOB circa 1959; alt. DOB circa Akhmetovich Georgik; a.k.a. MARGOSHVILI, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Muslim Akmadovich; a.k.a. "Artur"; a.k.a. 1958; alt. DOB 1959; alt. DOB 1960; POB
citizen Iraq; Additional Sanctions Information - "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; Misrata, Libya; nationality Libya (individual)
Subject to Secondary Sanctions (individual) a.k.a. "Muslim Georgia"); DOB 26 May 1972; [SDGT].
[IRAQ3]. POB Duisi, Akhmeta District, Georgia; AL-SIBAEI, Yasser; DOB 1951; POB Homs,
AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, nationality Georgia; alt. nationality Russia; Syria; Minister of Public Works (individual)
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, National ID No. 08091001080 (individual) [SYRIA].
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; [SDGT]. AL-SIBA'I, Hani Muhammad Yusuf (a.k.a.
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu YUSUF, Hani al-Sayid Al-Sibai), United
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Kingdom; DOB 01 Mar 1961; POB Qaylubiyah,
Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; BATIRASHVILI, Tarkhan Tayumurazovich; Egypt; nationality Egypt (individual) [SDGT].
DOB circa 1959; alt. DOB circa 1960; POB a.k.a. BATYRASHVILI, Tarkhan AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; Tayumurazovich; a.k.a. SHISHANI, Omar; SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;
Additional Sanctions Information - Subject to a.k.a. SHISHANI, Umar; a.k.a. "Abu a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Secondary Sanctions (individual) [IRAQ3]. Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, Omar"; a.k.a. "Omar the Chechen"; a.k.a. a.k.a. YAHYA SAFAVI, Sayed); DOB circa
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, "Omer the Chechen"; a.k.a. "Umar the 1952; POB Esfahan, Iran; Additional Sanctions
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Information - Subject to Secondary Sanctions
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- POB Akhmeta, Village Birkiani, Georgia; citizen (individual) [NPWMD] [IRGC] [IFSR].
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Georgia; Passport 09AL14455 (Georgia) AL-SINDHI, Abdallah (a.k.a. AL-SINDHI,
Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, expires 26 Jun 2019; National ID No. Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a.
Iran; DOB circa 1959; alt. DOB circa 1960; POB 08001007864 (Georgia) (individual) [SDGT]. AZMARAI, Umar Siddique Kathio; a.k.a.
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a. CHANDIO, Umar Kathio; a.k.a. CHANDUO,
Additional Sanctions Information - Subject to ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI, Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
Secondary Sanctions (individual) [IRAQ3]. 'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, Muhammad Umar; a.k.a. KATIO, Muhammad
AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI, Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL- Umar Sidduque; a.k.a. OMER, Muhammad;
Usamah Amin; a.k.a. AL-SHOUHABI, Ossama SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Muhammad), Karachi, Pakistan; Miram Shah,
1971; alt. DOB 1970; alt. DOB 1972; nationality 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB North Waziristan Agency, Federally
Palestinian (individual) [SDGT]. 1958; alt. DOB 1959; alt. DOB 1960; POB Administered Tribal Areas, Pakistan; DOB
AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI, Misrata, Libya; nationality Libya (individual) 1977; POB Saudi Arabia; nationality Pakistan;
Usama Amin; a.k.a. AL-SHOUHABI, Ossama [SDGT]. National ID No. 466-77-221879 (Pakistan); alt.
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, National ID No. 42201-015024707-7 (individual)
1971; alt. DOB 1970; alt. DOB 1972; nationality Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; [SDGT].
Palestinian (individual) [SDGT]. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI,
AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI, SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
BATIRASHVILI, Tarkhan Tayumurazovich; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB SINDHI, Abdul Rehman; a.k.a. SINDHI,
a.k.a. BATYRASHVILI, Tarkhan 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB Abdurahman; a.k.a. SINDI, Abdur Rehman;
Tayumurazovich; a.k.a. SHISHANI, Omar; 1958; alt. DOB 1959; alt. DOB 1960; POB a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
a.k.a. SHISHANI, Umar; a.k.a. "Abu Misrata, Libya; nationality Libya (individual) Rehman Muhammad; a.k.a. "ABDULLAH
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen [SDGT]. SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
Omar"; a.k.a. "Omar the Chechen"; a.k.a. AL-SHOUHABI, Ossama Amin (a.k.a. AL- POB Mirpur Khas, Pakistan; nationality
"Omer the Chechen"; a.k.a. "Umar the SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, Pakistan; Passport CV9157521 (Pakistan)
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Usamah Amin; a.k.a. "DAJANAH, Abu"), issued 08 Sep 2008 expires 07 Sep 2013;
POB Akhmeta, Village Birkiani, Georgia; citizen Lebanon; DOB 1971; alt. DOB 1970; alt. DOB National ID No. 44103-5251752-5 (Pakistan)
Georgia; Passport 09AL14455 (Georgia) (individual) [SDGT].
December 30, 2016 - 156 -

AL-SINDHI, Abdullah (a.k.a. AL-SINDHI, AL-SUBAIE, Khalifa Mohd Turki (a.k.a. AL-SUDANI, Khalid Ahmad Jumah, Amman,
Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- Jordan; Passport H649956 (Sudan) issued 08
AZMARAI, Umar Siddique Kathio; a.k.a. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Apr 2002; IARA Middle East Regional Director
CHANDIO, Umar Kathio; a.k.a. CHANDUO, SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa (individual) [SDGT].
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Turki bin Muhammad); DOB 01 Jan 1965; POB AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a.
Muhammad Umar; a.k.a. KATIO, Muhammad Doha, Qatar; citizen Qatar; Passport 00685868 AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER,
Umar Sidduque; a.k.a. OMER, Muhammad; (Qatar); National ID No. 26563400140 (Qatar) Muhammad; a.k.a. AL-SUGHAIER, Muhammad
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, (individual) [SDGT]. 'Abdallah Salih; a.k.a. AL-SUGHAIR,
Muhammad), Karachi, Pakistan; Miram Shah, AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. Muhammad 'Abdallah Salih; a.k.a. AL-
North Waziristan Agency, Federally ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
Administered Tribal Areas, Pakistan; DOB SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, AL-SUGHAYIR, Muhammad 'Abdallah Salih;
1977; POB Saudi Arabia; nationality Pakistan; Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin a.k.a. AL-SUQAYR, Muhammad 'Abdallah
National ID No. 466-77-221879 (Pakistan); alt. Muhammad); DOB 01 Jan 1965; POB Doha, Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
National ID No. 42201-015024707-7 (individual) Qatar; citizen Qatar; Passport 00685868 Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
[SDGT]. (Qatar); National ID No. 26563400140 (Qatar) Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI, (individual) [SDGT]. 1972; POB Al-Karawiya, Saudi Arabia;
Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a. AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa nationality Saudi Arabia (individual) [SDGT].
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR,
SINDHI, Abdul Rehman; a.k.a. SINDHI, Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah
Abdurahman; a.k.a. SINDI, Abdur Rehman; Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Salih; a.k.a. AL-SUGHAIER, Muhammad
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Muhammad); DOB 01 Jan 1965; POB Doha, 'Abdallah Salih; a.k.a. AL-SUGHAIR,
Rehman Muhammad; a.k.a. "ABDULLAH Qatar; citizen Qatar; Passport 00685868 Muhammad 'Abdallah Salih; a.k.a. AL-
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; (Qatar); National ID No. 26563400140 (Qatar) SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
POB Mirpur Khas, Pakistan; nationality (individual) [SDGT]. AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Pakistan; Passport CV9157521 (Pakistan) AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu a.k.a. AL-SUQAYR, Muhammad 'Abdallah
issued 08 Sep 2008 expires 07 Sep 2013; Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
National ID No. 44103-5251752-5 (Pakistan) AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
(individual) [SDGT]. Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a. Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah; ALSBHUA, Azam Abdullah Razeeq Al Mouled; 1972; POB Al-Karawiya, Saudi Arabia;
a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI, a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- nationality Saudi Arabia (individual) [SDGT].
Umar Siddique Kathio; a.k.a. CHANDIO, Umar Maulid), Afghanistan; Pakistan; DOB 12 Apr AL-SUGHAIER, Muhammad 'Abdallah Salih
Kathio; a.k.a. CHANDUO, Umar; a.k.a. 1976; POB Al Baraka, Saudi Arabia; nationality (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Saudi Arabia; Passport C389664 issued 15 Sep Muhammad 'Abdallah Salih; a.k.a. AL-
Umar; a.k.a. KATIO, Muhammad Umar 2000 expires 15 Sep 2005 (individual) [SDGT]. SUGAYER, Muhammad; a.k.a. AL-SUGHAIR,
Sidduque; a.k.a. OMER, Muhammad; a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid Muhammad 'Abdallah Salih; a.k.a. AL-
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
Karachi, Pakistan; Miram Shah, North HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Waziristan Agency, Federally Administered a.k.a. AL-MAKY, Abu Muslem; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Tribal Areas, Pakistan; DOB 1977; POB Saudi ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Arabia; nationality Pakistan; National ID No. Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
466-77-221879 (Pakistan); alt. National ID No. Azzam), Afghanistan; Pakistan; DOB 12 Apr Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
42201-015024707-7 (individual) [SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality 1972; POB Al-Karawiya, Saudi Arabia;
AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya; Saudi Arabia; Passport C389664 issued 15 Sep nationality Saudi Arabia (individual) [SDGT].
a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. 2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a.
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; Muhammad 'Abdallah Salih; a.k.a. AL-
1963 (individual) [SDGT] (Linked To: HAMAS). a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL- a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. Muhammad 'Abdallah Salih; a.k.a. AL-
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Muhammad); DOB 01 Jan 1965; POB Doha, alt. DOB 1990; POB Rabak, Sudan; Passport Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Qatar; citizen Qatar; Passport 00685868 C0004350; Personal ID Card A00710804 Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
(Qatar); National ID No. 26563400140 (Qatar) (individual) [SOMALIA]. Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
(individual) [SDGT].
December 30, 2016 - 157 -

1972; POB Al-Karawiya, Saudi Arabia; Farid); DOB 1982; POB al-Qamishli, Syria; M0009851/1; presidential advisor; half-brother
nationality Saudi Arabia (individual) [SDGT]. nationality Syria; ethnicity Kurdish (individual) of Saddam Hussein al-Tikriti (individual)
AL-SUGHAYER, Muhammad 'Abdallah Salih [SDGT]. [IRAQ2].
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-
Muhammad 'Abdallah Salih; a.k.a. AL- AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947;
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); POB Tikrit, Iraq; nationality Iraq; presidential
Muhammad 'Abdallah Salih; a.k.a. AL- DOB 1982; POB al-Qamishli, Syria; nationality advisor; half-brother of Saddam Hussein al-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Syria; ethnicity Kurdish (individual) [SDGT]. Tikriti (individual) [IRAQ2].
AL-SUGHAYIR, Muhammad 'Abdallah Salih; AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Ahmed Mohammed; a.k.a. AHMED, Ahmed; Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; Hassan); DOB 1952; POB Tikrit, Iraq;
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, nationality Iraq; presidential advisor; half-brothe r
1972; POB Al-Karawiya, Saudi Arabia; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU of Saddam Hussein al-Tikriti (individual)
nationality Saudi Arabia (individual) [SDGT]. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU [IRAQ2].
AL-SUGHAYIR, Muhammad 'Abdallah Salih KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
Muhammad 'Abdallah Salih; a.k.a. AL- Afghanistan; DOB 1965; POB Egypt; citizen TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Egypt (individual) [SDGT]. Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad;
Muhammad 'Abdallah Salih; a.k.a. AL- AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a. Abdul Rahim Hammad Ahmad; a.k.a. AL-
AL-SUGHAYER, Muhammad 'Abdallah Salih; TABTABAI, Abu Ali), Syria; Yemen; DOB 1968; TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
a.k.a. AL-SUQAYR, Muhammad 'Abdallah POB Beirut, Lebanon; Additional Sanctions Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Information - Subject to Secondary Sanctions Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Pursuant to the Hizballah Financial Sanctions JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Regulations (individual) [SDGT]. Buraydah, Saudi Arabia; DOB 08 Dec 1961;
1972; POB Al-Karawiya, Saudi Arabia; AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, POB Al-Shefa, Al-Taif, Saudi Arabia; nationality
nationality Saudi Arabia (individual) [SDGT]. 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih Saudi Arabia; Passport F275043 (Saudi Arabia)
AL-SUKHNI, Adnan Abdo; DOB 1961; POB Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu issued 29 May 2004 expires 05 Apr 2009
Aleppo, Syria; Minister of Industry (individual) Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. (individual) [SDGT].
[SYRIA]. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al
ALSUNUT DEVELOPMENT COMPANY (a.k.a. Abu"); DOB circa 1970; POB al-Hudaydah, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL SUNUT DEVELOPMENT COMPANY), No. Yemen; nationality Yemen; Individual's height is TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
1 Block 5 East, Khartoum 2, P.O. Box 1840, 5 feet 9 inches. (individual) [SDGT]. Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Khartoum, Sudan; Website www.alsunut.com; AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
Email Address 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI, AL-TALHI, Abdul Rahim Hammad Ahmad;
info.AlsunutKhartoum@alsunut.com; Email Ali Saleh Husain; a.k.a. AL-YEMENI, Abu a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Address info.AlsunutDubai@alsunut.com Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
[SUDAN]. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. Abu"); DOB circa 1970; POB al-Hudaydah, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Yemen; nationality Yemen; Individual's height is "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Muhammad 'Abdallah Salih; a.k.a. AL- 5 feet 9 inches. (individual) [SDGT]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, ALTAF KHANANI MONEY LAUNDERING Arabia; nationality Saudi Arabia; Passport
Muhammad 'Abdallah Salih; a.k.a. AL- ORGANIZATION, Australia; Canada; Pakistan; F275043 (Saudi Arabia) issued 29 May 2004
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. United Arab Emirates; United Kingdom; United expires 05 Apr 2009 (individual) [SDGT].
AL-SUGHAYER, Muhammad 'Abdallah Salih; States [TCO]. AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah POB Mosul, Iraq; nationality Iraq; Minister of Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Defense (individual) [IRAQ2]. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul
1972; POB Al-Karawiya, Saudi Arabia; TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL- Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad
nationality Saudi Arabia (individual) [SDGT]. TIKRITI, Barzan Ibrahim Hassan), Geneva, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; Switzerland; DOB 17 Feb 1951; POB Tikrit, Hammad; a.k.a. ALTALHI, Abdulrheem
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Iraq; nationality Iraq; Passport M0001666/970; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- alt. Passport NM0000860/114; alt. Passport a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
December 30, 2016 - 158 -

Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-
Saudi Arabia; DOB 08 Dec 1961; POB Al- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- TAMIMI, Muhamad Juma Y); DOB 1956; POB
Shefa, Al-Taif, Saudi Arabia; nationality Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Baghdad, Iraq; Passport M0817630 (Iraq); alt.
Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, Abdul Rahim Hammad Passport H0284744 (Iraq) (individual) [IRAQ2].
issued 29 May 2004 expires 05 Apr 2009 Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim ALTAMIRANO LOPEZ, Hector, Ave. De los
(individual) [SDGT]. Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Angeles #5183-4, Fracc. Las Palmas, Tijuana,
AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Baja California, Mexico; c/o KONTROLES
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, ELECTRONICOS DE BAJA CALIFORNIA, S.A.
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Saudi Arabia; DOB 08 Dec 1961; POB Al- DE C.V., Ave. Azueta 11750, Col. Libertad,
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; Shefa, Al-Taif, Saudi Arabia; nationality Saudi Tijuana, Baja California CP 22400, Mexico;
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. Arabia; Passport F275043 (Saudi Arabia) DOB 18 Feb 1975; POB Baja California,
AL-TALHI, Abdul Rahim Hammad Ahmad; issued 29 May 2004 expires 05 Apr 2009 Mexico; C.U.R.P. AALH750218HBCLPC02
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. (individual) [SDGT]. (Mexico) (individual) [SDNTK].
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe ESTABLISHMENT FOR MEDIA
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; PRODUCTION; a.k.a. AL-QAIDA GROUP OF
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, JIHAD IN THE LAND OF THE TWO RIVERS;
F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB ORGANIZATION IN THE LAND OF THE TWO
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport THE LAND OF THE TWO RIVERS; a.k.a. AL-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004 ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. expires 05 Apr 2009 (individual) [SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe AND AL-SHAM; a.k.a. ISLAMIC STATE OF
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AL-RAFIDAYN; a.k.a. THE MONOTHEISM
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a. AND JIHAD GROUP; a.k.a. THE
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB ORGANIZATION BASE OF JIHAD/COUNTRY
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi OF THE TWO RIVERS; a.k.a. THE
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport ORGANIZATION BASE OF
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004 JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. AL-TALHI, Abdul Rahim Hammad expires 05 Apr 2009 (individual) [SDGT]. ORGANIZATION OF AL-JIHAD'S BASE IN
Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu- IRAQ; a.k.a. THE ORGANIZATION OF AL-
A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL- Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO
TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. "RAHIM, Abdul"), Buraydah, Saudi DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB JIHAD'S BASE OF OPERATIONS IN IRAQ;
Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al- Al-Tal, Syria; alt. POB Tell Mnin, Syria; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Taif, Saudi Arabia; nationality Saudi Arabia; nationality Syria; Passport 3987189 (individual) BASE OF OPERATIONS IN THE LAND OF
Passport F275043 (Saudi Arabia) issued 29 [SDGT] (Linked To: AL-NUSRAH FRONT). THE TWO RIVERS; a.k.a. THE
May 2004 expires 05 Apr 2009 (individual) AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- ORGANIZATION OF JIHAD'S BASE IN THE
[SDGT]. TAMIMI, Muhannad Juma Y); DOB 1956; POB COUNTRY OF THE TWO RIVERS) [FTO]
ALTALHI, Abdulrheem Hammad A (a.k.a. AL Baghdad, Iraq; Passport M0817630 (Iraq); alt. [SDGT].
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Passport H0284744 (Iraq) (individual) [IRAQ2]. AL-TAWHID, Muhandes (a.k.a. AL ASHQAR,
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
December 30, 2016 - 159 -

Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, of Saddam Hussein al-Tikriti (individual)
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Switzerland; DOB 18 Apr 1981; nationality Iraq; [IRAQ2].
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad son of Barzan Ibrahim Hasan al-Tikriti AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- (individual) [IRAQ2]. TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- TIKRITI, Barzan Ibrahim Hasan), Geneva,
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis; KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; Switzerland; DOB 17 Feb 1951; POB Tikrit,
a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. AL-MAJID, General Ali Hassan); DOB Iraq; nationality Iraq; Passport M0001666/970;
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; 1943; alt. DOB 1941; POB al-Awja, near Tikrit, alt. Passport NM0000860/114; alt. Passport
DOB 1986; nationality Palestinian (individual) Iraq; nationality Iraq; presidential advisor and M0009851/1; presidential advisor; half-brother
[SDGT]. senior member of Revolutionary Command of Saddam Hussein al-Tikriti (individual)
AL-TAWHID, Muhandis (a.k.a. AL ASHQAR, Council (individual) [IRAQ2]. [IRAQ2].
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al AL-TIKRITI, Ali Saddam Hussein (a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "HASSAN"); DOB 1980; alt. DOB 1983; POB (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Iraq; nationality Iraq; son of Saddam Hussein al- BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Tikriti (individual) [IRAQ2]. AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- AL-TIKRITI, Ayman Sabawi Ibrahim Hasan a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim Al-Hassan), Fuad Dawod Farm, Az
Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Zabadani, Damascus, Syria; Beirut, Lebanon;
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais DOB 17 Jul 1970; POB Baghdad, Iraq;
Region: Gaza; DOB 1986; nationality Muhammad), Bludan, Syria; Mutanabi Area, Al nationality Iraq (individual) [IRAQ2].
Palestinian (individual) [SDGT]. Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan
AL-TIKRITI, Abid Hamid Mahmud (a.k.a. Baghdad, Iraq; alt. POB Al-Owja, Iraq; (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, nationality Iraq (individual) [IRAQ2]. BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan AL-TIKRITI, Bashar Sabawi Ibrahim Hasan;
bid Hamid); DOB circa 1957; POB al-Awja, near (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
Tikriti's presidential secretary and key advisor Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Ibrahim Al-Hassan), Fuad Dawod Farm, Az
(individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais Zabadani, Damascus, Syria; Beirut, Lebanon;
AL-TIKRITI, Ahmad Watban Ibrahim Hasan Muhammad), Bludan, Syria; Mutanabi Area, Al DOB 17 Jul 1970; POB Baghdad, Iraq;
(a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB nationality Iraq (individual) [IRAQ2].
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Baghdad, Iraq; alt. POB Al-Owja, Iraq; AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan
Ra'is Building, Mina Street, Tartus , Tartus, nationality Iraq (individual) [IRAQ2]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Syria; Jirmanah Neighborhood, Damascus, AL-TIKRITI, Ayman Sabawi Ibrahim Hassan BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
1975; alt. DOB 1979; POB Baghdad, Iraq; Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
nationality Iraq (individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
AL-TIKRITI, Ahmed Watban Ibrahim Hasan Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais Ibrahim Al-Hassan), Fuad Dawod Farm, Az
(a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim Muhammad), Bludan, Syria; Mutanabi Area, Al Zabadani, Damascus, Syria; Beirut, Lebanon;
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB DOB 17 Jul 1970; POB Baghdad, Iraq;
Ra'is Building, Mina Street, Tartus , Tartus, Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq (individual) [IRAQ2].
Syria; Jirmanah Neighborhood, Damascus, nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB AL-TIKRITI, Barzan abd al-Ghafur Sulaiman (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
1975; alt. DOB 1979; POB Baghdad, Iraq; Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
nationality Iraq (individual) [IRAQ2]. DOB 1960; POB Salah al-Din, Iraq; nationality AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. Iraq; commander, Special Republican Guard a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; (individual) [IRAQ2]. Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- Ibrahim Al-Hasan), Fuad Dawod Farm, Az
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- Zabadani, Damascus, Syria; Beirut, Lebanon;
Ibrahim Hassan; a.k.a. SALMAN, Qais TIKRITI, Barzan Ibrahim Hassan), Geneva, DOB 17 Jul 1970; POB Baghdad, Iraq;
Muhammad), Bludan, Syria; Mutanabi Area, Al Switzerland; DOB 17 Feb 1951; POB Tikrit, nationality Iraq (individual) [IRAQ2].
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB Iraq; nationality Iraq; Passport M0001666/970; AL-TIKRITI, Hala Saddam Hussein; DOB 1972;
Baghdad, Iraq; alt. POB Al-Owja, Iraq; alt. Passport NM0000860/114; alt. Passport POB Iraq; nationality Iraq; daughter of Saddam
nationality Iraq (individual) [IRAQ2]. M0009851/1; presidential advisor; half-brother Hussein al-Tikriti (individual) [IRAQ2].
December 30, 2016 - 160 -

AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN, nationality Iraq; daughter of Barzan Ibrahim
TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al- Hasan al-Tikriti (individual) [IRAQ2].
TIKRITI, Hamid Raja-Shalah Hassum); DOB Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a.
1950; POB Bayji, Salah al-Din Governorate, Fuad Dawod Farm, Az Zabadani, Damascus, AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
Iraq; nationality Iraq; air force commander Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
(individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. 284173 (Iraq) expires 21 Aug 2005 (individual) AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- [IRAQ2]. Damascus, Syria; Al-Shahid Street, Al-Mahata
TIKRITI, Hamid Raja-Shalah Hassum); DOB AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan Neighborhood, Az Zabadani, Syria; Yemen;
1950; POB Bayji, Salah al-Din Governorate, (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- DOB circa 1970; POB Baghdad, Iraq; nationality
Iraq; nationality Iraq; air force commander Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Iraq; Passport 2863795S (Iraq) expires 23 Aug
(individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim 2005 (individual) [IRAQ2].
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. Sabawi Ibrahim Hasan; a.k.a. SALMAN, AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
TIKRITI, Hamid Raja Shalah Hassan); DOB Mahata Neighborhood, Az Zabadani, Syria; Omar Sabawi Ibrahim Hasan; a.k.a. AL-
1950; POB Bayji, Salah al-Din Governorate, Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
Iraq; nationality Iraq; air force commander Syria; DOB 25 Oct 1983; alt. DOB 1977; POB AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
(individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport Damascus, Syria; Al-Shahid Street, Al-Mahata
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 284173 (Iraq) expires 21 Aug 2005 (individual) Neighborhood, Az Zabadani, Syria; Yemen;
1962; POB al-Awja, near Tikrit, Iraq; nationality [IRAQ2]. DOB circa 1970; POB Baghdad, Iraq; nationality
Iraq; #2 in Special Security Organization AL-TIKRITI, Jamal Mustafa Abdallah Sultan; Iraq; Passport 2863795S (Iraq) expires 23 Aug
(individual) [IRAQ2]. DOB 04 May 1955; POB al-Samnah, near Tikrit, 2005 (individual) [IRAQ2].
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Iraq; nationality Iraq; deputy head of tribal AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a.
Muhammed; DOB 1943; alt. DOB 1950; alt. affairs in presidential office (individual) [IRAQ2] . AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
DOB 1952; POB Ba'qubah or al- AL-TIKRITI, Kamal Mustafa Abdallah Sultan Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
Sumayda/Shirqat, Iraq; nationality Iraq; armed (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
forces chief of staff (individual) [IRAQ2]. TIKRITI, Kamal Mustafa Sultan Abdallah); DOB AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Damascus, Syria; Al-Shahid Street, Al-Mahata
(a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim nationality Iraq; Republican Guard Secretary; Neighborhood, Az Zabadani, Syria; Yemen;
Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi led Special Republican Guard and commanded DOB circa 1970; POB Baghdad, Iraq; nationality
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim both Republican Guard corps (individual) Iraq; Passport 2863795S (Iraq) expires 23 Aug
Sabawi Ibrahim Hassan; a.k.a. SALMAN, [IRAQ2]. 2005 (individual) [IRAQ2].
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Kamal Mustafa Sultan Abdallah AL-TIKRITI, Qusay Saddam Hussein; DOB 1965;
Mahata Neighborhood, Az Zabadani, Syria; (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- alt. DOB 1966; POB Baghdad, Iraq; nationality
Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Kamal Mustafa Abdallah Sultan); DOB Iraq; Saddam Hussein al-Tikriti's second son;
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; oversaw Special Republican Guard, Special
Baghdad, Iraq; nationality Iraq; Passport nationality Iraq; Republican Guard Secretary; Security Organization, and Republican Guard
284173 (Iraq) expires 21 Aug 2005 (individual) led Special Republican Guard and commanded (individual) [IRAQ2].
[IRAQ2]. both Republican Guard corps (individual) AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan [IRAQ2]. 1954; POB Tikrit, Iraq; nationality Iraq; Director,
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Directorate of General Security (individual)
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Geneva, Switzerland; DOB 03 Dec 1986; [IRAQ2].
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim nationality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Raghad Saddam Hussein, Amman,
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Hasan al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1967; POB Iraq; nationality Iraq;
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, daughter of Saddam Hussein al-Tikriti
Mahata Neighborhood, Az Zabadani, Syria; Geneva, Switzerland; DOB 02 Nov 1972; (individual) [IRAQ2].
Fuad Dawod Farm, Az Zabadani, Damascus, nationality Iraq; son of Barzan Ibrahim Hasan AL-TIKRITI, Rana Saddam Hussein, Amman,
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1969; POB Iraq; nationality Iraq;
Baghdad, Iraq; nationality Iraq; Passport AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa daughter of Saddam Hussein al-Tikriti
284173 (Iraq) expires 21 Aug 2005 (individual) 1946; alt. DOB 1949; POB al-Awja, near Tikrit, (individual) [IRAQ2].
[IRAQ2]. Iraq; nationality Iraq; led Iraq's Air Defense AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a.
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan Forces; Deputy Director, Organization of Military AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Industrialization (individual) [IRAQ2]. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi AL-TIKRITI, Noor Barzan Ibrahim Hasan, AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Geneva, Switzerland; DOB 02 Nov 1983; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
December 30, 2016 - 161 -

a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Apr 1937; POB al-Awja, near Tikrit, Iraq; Baghdad, Iraq; nationality Iraq; Passport
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; nationality Iraq; named in UNSCR 1483; 284158 (Iraq) expires 21 Aug 2005 (individual)
POB Tikrit, Iraq; nationality Iraq; head of Tribal President since 1979 (individual) [IRAQ2]. [IRAQ2].
Affairs Office in presidential office (individual) AL-TIKRITI, Saja Barzan Ibrahim Hasan, AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a.
[IRAQ2]. Geneva, Switzerland; DOB 01 Jan 1978; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid nationality Iraq; daughter of Barzan Ibrahim Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Hasan al-Tikriti (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
AL-MAJID, Rukan abdal-Ghaffur Sulayman; AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; Tikrit, Iraq; nationality Iraq; director of Iraqi TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al- Intelligence Service (individual) [IRAQ2]. Iraq; Az Zabadani, Syria; DOB 15 May 1968;
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB DOB 19 Dec 1980; alt. DOB 19 Jan 1980; Baghdad, Iraq; nationality Iraq; Passport
1956; POB Tikrit, Iraq; nationality Iraq; head of nationality Iraq; daughter of Barzan Ibrahim 284158 (Iraq) expires 21 Aug 2005 (individual)
Tribal Affairs Office in presidential office Hasan al-Tikriti (individual) [IRAQ2]. [IRAQ2].
(individual) [IRAQ2]. AL-TIKRITI, Uday Saddam Hussein (a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a.
AL-TIKRITI, Rukan Razuki abd-al-Ghafur HUSSEIN, Udai Saddam); DOB 1964; alt. DOB ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
Sulaiman (a.k.a. AL-MAJID, Rukan abd al- 1967; POB Baghdad, Iraq; nationality Iraq; Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Saddam Hussein al-Tikriti's eldest son; leader of Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd paramilitary organization Fedayeen Saddam Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- (individual) [IRAQ2]. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968;
al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
1956; POB Tikrit, Iraq; nationality Iraq; head of Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Passport
Tribal Affairs Office in presidential office TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. 284158 (Iraq) expires 21 Aug 2005 (individual)
(individual) [IRAQ2]. AL-TIKRITI, Omar Sabawi Ibrahim Hassan), [IRAQ2].
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Yasser Sabawi Ibrahim Hasan
AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL- Neighborhood, Az Zabadani, Syria; Yemen; (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI,
TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- DOB circa 1970; POB Baghdad, Iraq; nationality Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Shahid Street, Al-Mahata Neighborhood, Az Iraq; Passport 2863795S (Iraq) expires 23 Aug Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Zabadani, Syria; Yemen; DOB 19 Sep 1988; 2005 (individual) [IRAQ2]. Yasir Sabawi Ibrahim Hassan; a.k.a. AL-
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL- NASIRI, Walid Hamid Tawfiq); DOB circa 1950; Iraq; Az Zabadani, Syria; DOB 15 May 1968;
TAKRITI, Sabawi Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq; Governor of alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
POB Tikrit, Iraq; nationality Iraq; presidential Basrah (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport
advisor; half-brother of Saddam Hussein al- AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL- 284158 (Iraq) expires 21 Aug 2005 (individual)
Tikriti (individual) [IRAQ2]. HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, [IRAQ2].
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB Watban; a.k.a. AL-TIKRITI, Watban Ibrahim AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a.
1944; POB Tikrit, Iraq; nationality Iraq; Ba'th Hassan); DOB 1952; POB Tikrit, Iraq; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
party regional command chairman, Salah al-Din nationality Iraq; presidential advisor; half-brothe r Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
(individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual) Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL- [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Zabadani, Syria; DOB 15 May 1968; alt. DOB
Shahid Street, Al-Mahata Neighborhood, Az Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- 1970; POB Al-Owja, Iraq; alt. POB Baghdad,
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; nationality Iraq; Passport 284158 (Iraq)
nationality Iraq (individual) [IRAQ2]. Iraq; presidential advisor; half-brother of expires 21 Aug 2005 (individual) [IRAQ2].
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. Saddam Hussein al-Tikriti (individual) [IRAQ2]. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. (a.k.a. ABOU DJARRAH; a.k.a. TRABELSI,
a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al- ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Mourad), Via Geromini 15, Cremona, Italy; DOB
Shahid Street, Al-Mahata Neighborhood, Az Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 20 May 1969; POB Menzel Temime, Tunisia;
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, nationality Tunisia; Passport G 827238 issued
nationality Iraq (individual) [IRAQ2]. Yasser Sabawi Ibrahim Hasan; a.k.a. AL- 01 Jun 1996 expires 31 May 2001; arrested 1
AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Apr 2003 (individual) [SDGT].
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968; ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a.
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 alt. DOB 1970; POB Al-Owja, Iraq; alt. POB KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
December 30, 2016 - 162 -

Jan 1956; POB Kucuk Sobecimen, Turkey; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- View Plaza, Jamrud Road, Peshawar, Pakistan
nationality Turkey (individual) [SDNTK]. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- [SDGT].
AL-TUHAMI, Khaled (a.k.a. KHALED, Al- HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT
Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
KHALED, Tohami); DOB 1946; POB Genzur, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
Libya; General; Director of the Internal Security Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FORQAN
Office (individual) [LIBYA2]. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-KHAIRYA; a.k.a. AL-FURQAN AL-
ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. KHARIYA; a.k.a. AL-FURQAN CHARITABLE
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 "HOUDOUD, Abu Omar"); DOB 03 May 1982; FOUNDATION; a.k.a. AL-FURQAN
Jan 1956; POB Kucuk Sobecimen, Turkey; alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOUNDATION WELFARE TRUST; a.k.a. AL-
nationality Turkey (individual) [SDNTK]. Tunis, Tunisia; Passport Z-050399 (individual) FURQAN KHARIA; a.k.a. AL-FURQAN UL
AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq [SDGT]. KHAIRA; a.k.a. AL-FURQAN WELFARE
Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, AL-TURAZ ORGANIZATION (a.k.a. AFGHAN FOUNDATION; a.k.a. AL-TURAZ
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, SUPPORT COMMITTEE; a.k.a. AHIYAHU ORGANIZATION; a.k.a. EAST AND WEST
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL-
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a.
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FURQAN UL KHAIRA; a.k.a. AL-FURQAN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Tunis, Tunisia; Passport Z-050399 (individual) TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
[SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Tunis, Tunisia; Passport Z-050399 (individual) PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
[SDGT]. QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI, REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran
HARZI, Tariq Tahir Falih 'Awni; a.k.a. DEVELOPMENT FOUNDATION"), House Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Number 56, E. Canal Road, University Town, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Peshawar, Pakistan; Afghanistan; Near old Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Tunis, Tunisia; Passport Z-050399 (individual) Badar Hospital in University Town, Peshawar, Hisham al-Mazidih; a.k.a. HISHAM, Badran al-
[SDGT]. Pakistan; Chinar Road, University Town, Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI, Peshawar, Pakistan; 218 Khyber View Plaza, SHALASH, Badran Turki Hayshan; a.k.a. "ABU
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Jamrud Road, Peshawar, Pakistan; 216 Khyber 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
December 30, 2016 - 163 -

"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), AL-UMAQI, Muhammad Salih Abd-Rabbuh Subject to Secondary Sanctions Pursuant to the
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. Hizballah Financial Sanctions Regulations
DOB 1979; POB Mosul, Iraq (individual) AL OMQI, Mohammed Saleh Abdurabu; a.k.a. (individual) [SDGT].
[SDGT]. ALAMQE, Mohammed Saleh A; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (a.k.a. AL OMGE AND BROS COMPANY
Abdullah Hersi); DOB circa 1944; POB Ogaden ALAMQY, Mohammed Salih Abdrabah; a.k.a. MONEY EXCHANGE; a.k.a. AL OMGE AND
Region, Ethiopia (individual) [SDGT]. AL-OMAQY, Mohammed Saleh Abd Rabo; BROS FOR EXCHANGE COMPANY; a.k.a. AL
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; OMGI AND BROS COMPANY; a.k.a. AL-
Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Rabbuh (Arabic: ;) a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; AL-UMGY, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAGI & BRO.
circa 1944; POB Ogaden Region, Ethiopia; a.k.a. AL-UMQI, Muhammad Saleh Abd- MONEY EXCHANGE COMPANY; a.k.a. AL-
nationality Somalia (individual) [SOMALIA]. Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL-
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAQY EXCHANGE CORPORATION; a.k.a.
TURKI, Hassan); DOB circa 1944; POB Taiz, Yemen; Mukalla, Yemen; Al Hudaydah ALOMGE AND BROS FOR EXCHANGE
Ogaden Region, Ethiopia (individual) [SDGT]. San'a' Street, J Dirham, Salam, Hadramawt, COMPANY; a.k.a. AL-OMGI EXCHANGE
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGY & BROS. MONEY
TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a. Shaykh Uthman, Hadramawt, Yemen; Sayyiun, EXCHANGE; a.k.a. ALOMGY AND BROS
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Suq As Sarrafin, Sayun, Yemen; Shabwat, MONEY EXCHANGE; a.k.a. ALOMGY AND
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; Ataq, Shabwah, Yemen; Tarim, At Tawahi BROS. EXCHANGE; a.k.a. AL-OMGY AND
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROTHERS MONEY EXCHANGE; a.k.a. AL-
circa 1944; POB Ogaden Region, Ethiopia; DOB 12 Feb 1962; POB Shakhawi, Hadramawt OMGY COMPANY FOR MONEY EXCHANGE;
nationality Somalia (individual) [SOMALIA]. Governorate, Yemen; nationality Yemen; a.k.a. AL-OMGY EXCHANGE COMPANY;
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; Passport 02729375 (Yemen) issued 29 Dec a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
POB Baghdad, Iraq; nationality Iraq; Minister of 2009 expires 08 Dec 2013; alt. Passport ALOMQY & BROS. FOR MONEY EXCHANGE;
Oil (individual) [IRAQ2]. 00692808 (Yemen) issued 03 Mar 2001 expires a.k.a. AL-OMQY AND BROS COMPANY FOR
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB 03 Mar 2007; Identification Number MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Baghdad, Iraq; nationality Iraq; Ba'th party 08010019189 (Yemen) (individual) [SDGT] EXCHANGING CO.; a.k.a. AL-UMGY AND
regional command chairman, Wasit (individual) (Linked To: AL-QA'IDA IN THE ARABIAN BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
[IRAQ2]. PENINSULA; Linked To: AL-OMGY AND BUREAUX DE CHANGE; a.k.a. AL-UMQI
AL-UBAIDI, Yahia Abdallah; nationality Iraq; BROTHERS MONEY EXCHANGE). CURRENCY EXCHANGE COMPANY; a.k.a.
Ba'th party regional command chairman, al- AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-'UMQI GROUP FOR TRADE AND
Basrah (individual) [IRAQ2]. AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL OMAQI, Saeed Salah Abed Rabboh; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Kaka; a.k.a. HAZIM KAKA), Al Humayra Village, OMGY, Said Salih Abd-Rabbuh (Arabic: UMQI EXCHANGE), Al-Mukalla Branch, Al-
Taza sub district, Iraq; Kurdi Al Nasir village, ;) a.k.a. AL-OMQI, Saeed Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Iraq; DOB 1949; POB Baghdad, Iraq; nationality Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz,
Iraq; Passport F032516 (Iraq) issued 04 May Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
1976 (individual) [IRAQ3]. Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Qusayir, Hadramawt, Yemen; Hadhramout,
Iraq; wife of Izzat Ibrahim Al-Duri (individual) Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian,
[IRAQ2]. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik Jan 1956; POB Hadramawt Governorate, Yemen; Almhahra, Yemen; Albaidah, Yemen;
Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Yemen; nationality Yemen (individual) [SDGT] Shabwah, Yemen; Lahej, Yemen; Suqatra,
Iraq; DOB 1945; POB Baghdad, Iraq; nationality (Linked To: AL-QA'IDA IN THE ARABIAN Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Iraq; Passport 212331 (Iraq) (individual) PENINSULA; Linked To: AL-OMGY AND ARABIAN PENINSULA; Linked To: AL-OMGY,
[IRAQ2]. BROTHERS MONEY EXCHANGE). Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; Muhammad Salih Abd-Rabbuh).
Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-UMGY AND BROS MONEY EXCHANGE
Iraq; DOB 1945; POB Baghdad, Iraq; nationality Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida (a.k.a. AL OMGE AND BROS COMPANY
Iraq; Passport 212331 (Iraq) (individual) Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB MONEY EXCHANGE; a.k.a. AL OMGE AND
[IRAQ2]. 06 Dec 1945; POB Hermel, Lebanon; citizen BROS FOR EXCHANGE COMPANY; a.k.a. AL
Brazil; Additional Sanctions Information - OMGI AND BROS COMPANY; a.k.a. AL-
December 30, 2016 - 164 -

AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh SARAFAH COMPANY; a.k.a. AL-AMQI
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel, EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt, EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL- Shaykh Uthman, Hadramawt, Yemen; Sayyiun, OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. Suq As Sarrafin, Sayun, Yemen; Shabwat, OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE Street, Tarim, Yemen; DOB 11 Feb 1962; alt. COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY DOB 12 Feb 1962; POB Shakhawi, Hadramawt COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS Governorate, Yemen; nationality Yemen; EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND Passport 02729375 (Yemen) issued 29 Dec MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND 2009 expires 08 Dec 2013; alt. Passport BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL- 00692808 (Yemen) issued 03 Mar 2001 expires BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 03 Mar 2007; Identification Number OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY; 08010019189 (Yemen) (individual) [SDGT] a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE; PENINSULA; Linked To: AL-OMGY AND ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR BROTHERS MONEY EXCHANGE). a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL- MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI OMAQI, Saeed Salah Abed Rabboh; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY
BUREAUX DE CHANGE; a.k.a. AL-UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
CURRENCY EXCHANGE COMPANY; a.k.a. OMGY, Said Salih Abd-Rabbuh (Arabic: UMQI CURRENCY EXCHANGE COMPANY;
AL-'UMQI GROUP FOR TRADE AND ;) a.k.a. AL-OMQI, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT] Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE). Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALUMINAT (a.k.a. ALUMINAT PRODUCTION Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra, AND INDUSTRIAL COMPANY), Unit 38, 5th Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Floor, No. 9, Golfam Avenue, Africa Avenue, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY, Tehran, Iran; Factory-Kilometer 13, Arak Road, ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Parcham Street, Arak, Iran; Additional Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh). Sanctions Information - Subject to Secondary Muhammad Salih Abd-Rabbuh).
AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a. Sanctions [NPWMD] [IFSR]. AL-UMQI CURRENCY EXCHANGE COMPANY
ABDORABOH, Mohammed Saleh; a.k.a. AL ALUMINAT PRODUCTION AND INDUSTRIAL (a.k.a. AL OMGE AND BROS COMPANY
OMQI, Mohammed Saleh Abdurabu; a.k.a. COMPANY (a.k.a. ALUMINAT), Unit 38, 5th MONEY EXCHANGE; a.k.a. AL OMGE AND
ALAMQE, Mohammed Saleh A; a.k.a. AL- Floor, No. 9, Golfam Avenue, Africa Avenue, BROS FOR EXCHANGE COMPANY; a.k.a. AL
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Tehran, Iran; Factory-Kilometer 13, Arak Road, OMGI AND BROS COMPANY; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Parcham Street, Arak, Iran; Additional AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; Sanctions Information - Subject to Secondary AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Sanctions [NPWMD] [IFSR]. EXCHANGE; a.k.a. AL-OMAG AND BROS
a.k.a. AL-OMGY, Muhammad Salih Abd- AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO.
Rabbuh (Arabic: ;) a.k.a. OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
AL-UMAQI, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL-
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. AL-UMQI, Muhammad Saleh Abd- BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
December 30, 2016 - 165 -

COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR BUREAUX DE CHANGE; a.k.a. AL-UMQI
COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR CURRENCY EXCHANGE COMPANY; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY AND AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-'UMQI MONEY
BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.; EXCHANGE COMPANY; a.k.a. OMQI
BROTHERS MONEY EXCHANGE; a.k.a. AL- a.k.a. ALUMGY AND BROS MONEY COMPANY; a.k.a. UMQI EXCHANGE), Al-
OMGY COMPANY FOR MONEY EXCHANGE; EXCHANGE; a.k.a. AL-UMGY AND BROS Mukalla Branch, Al-Kabas, Near Al-Mukalla
a.k.a. AL-OMGY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL-'UMQI Post Office, Al-Mukalla, Hadhramout, Yemen;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. BUREAUX DE CHANGE; a.k.a. AL-UMQI Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
ALOMQY & BROS. FOR MONEY EXCHANGE; CURRENCY EXCHANGE COMPANY; a.k.a. Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
a.k.a. AL-OMQY AND BROS COMPANY FOR AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY Hadramawt, Yemen; Qusayir, Hadramawt,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE COMPANY; a.k.a. OMQI Yemen; Hadhramout, Yemen; Aden, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. UMQI EXCHANGE), Al- Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY Mukalla Branch, Al-Kabas, Near Al-Mukalla Hudidah, Yemen; Ibb, Yemen; Almhahra,
AND BROS MONEY EXCHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen; Yemen; Albaidah, Yemen; Shabwah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr, To: AL-QA'IDA IN THE ARABIAN PENINSULA;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt, Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen; Linked To: AL-OMGY, Muhammad Salih Abd-
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Rabbuh).
UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra, AL-'UMQI MONEY EXCHANGE COMPANY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen; (a.k.a. AL OMGE AND BROS COMPANY
Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked MONEY EXCHANGE; a.k.a. AL OMGE AND
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; BROS FOR EXCHANGE COMPANY; a.k.a. AL
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; OMGI AND BROS COMPANY; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-UMQI HAWALA (a.k.a. AL OMGE AND EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Almhahra, Yemen; Albaidah, Yemen; BROS COMPANY MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Shabwah, Yemen; Lahej, Yemen; Suqatra, AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH OMAQY EXCHANGE CORPORATION; a.k.a.
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
AL-'UMQI GROUP FOR TRADE AND OMAG AND BROS EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
INVESTMENT (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE EXCHANGE; a.k.a. ALOMGY AND BROS
COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND
OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY & a.k.a. AL-OMGY EXCHANGE COMPANY;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE;
OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY AND BROS COMPANY FOR
COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY MONEY EXCHANGE; a.k.a. AL-OMQY FOR
COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGING CO.; a.k.a. ALUMGY AND
CORPORATION; a.k.a. ALOMGE AND BROS MONEY EXCHANGE; a.k.a. AL-OMGY BROS MONEY EXCHANGE; a.k.a. AL-UMGY
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI EXCHANGE COMPANY; a.k.a. AL-OMQI FOR AND BROS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. ALOMQY & BROS. FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
BROS. MONEY EXCHANGE; a.k.a. ALOMGY MONEY EXCHANGE; a.k.a. AL-OMQY AND UMQI CURRENCY EXCHANGE COMPANY;
AND BROS MONEY EXCHANGE; a.k.a. BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY FOR EXCHANGING CO.; INVESTMENT; a.k.a. AL-UMQI HAWALA;
OMGY AND BROTHERS MONEY a.k.a. ALUMGY AND BROS MONEY a.k.a. OMQI COMPANY; a.k.a. UMQI
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGE; a.k.a. AL-UMGY AND BROS EXCHANGE), Al-Mukalla Branch, Al-Kabas,
MONEY EXCHANGE; a.k.a. AL-OMGY MONEY EXCHANGE; a.k.a. AL-'UMQI Near Al-Mukalla Post Office, Al-Mukalla,
December 30, 2016 - 166 -

Hadhramout, Yemen; Galam Street, Taiz, a.k.a. AL-UMGY, Muhammad Salih Abd- Hadramawt, Yemen; Al Amqi Company, Al
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Makla, Ash Shaykh Uthman, Hadramawt,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Abdurabbuh; a.k.a. AL-UMQY, Muhammad Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Qusayir, Hadramawt, Yemen; Hadhramout, Saleh Abd-Rabbuh), Jamal Street, under Royal Yemen; Shabwat, Ataq, Shabwah, Yemen;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Hotel, Taiz, Yemen; Mukalla, Yemen; Al Tarim, At Tawahi Street, Tarim, Yemen; DOB
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Hudaydah San'a' Street, J Dirham, Salam, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Yemen; Almhahra, Yemen; Albaidah, Yemen; Hadramawt, Yemen; Al Amqi Company, Al Shakhawi, Hadramawt Governorate, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra, Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen)
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt.
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification
Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual)
AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a. Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE
ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY
OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE).
ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual) OMAQI, Saeed Salah Abed Rabboh; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ARABIAN PENINSULA; Linked To: AL-OMGY OMGY, Said Salih Abd-Rabbuh (Arabic:
a.k.a. AL-OMGY, Muhammad Salih Abd- AND BROTHERS MONEY EXCHANGE). ;) a.k.a. AL-OMQI, Saeed
Rabbuh (Arabic: ;) a.k.a. AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL- Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
AL-UMAQI, Muhammad Salih Abd-Rabbuh; AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
a.k.a. AL-UMGY, Muhammad Salih Abd- OMAQI, Saeed Salah Abed Rabboh; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Saleh Abd-Rabbuh), Jamal Street, under Royal ;) a.k.a. AL-OMQI, Saeed Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01
Hotel, Taiz, Yemen; Mukalla, Yemen; Al Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Jan 1956; POB Hadramawt Governorate,
Hudaydah San'a' Street, J Dirham, Salam, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; nationality Yemen (individual) [SDGT]
Hadramawt, Yemen; Al Amqi Company, Al Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh (Linked To: AL-QA'IDA IN THE ARABIAN
Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh PENINSULA; Linked To: AL-OMGY AND
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- BROTHERS MONEY EXCHANGE).
Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 ALUOALII, Mohamad (a.k.a. AL HAMIDAN,
Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate, Mohamad Alsaied; a.k.a. ALHEMEDAN,
11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT] Mohamad Alsaeed; a.k.a. ALHMEDAN,
Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN Mohamad Alsaeed; a.k.a. ALHMIDAN,
nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND Mohamad; a.k.a. ALHMIDAN, Mohamad
issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE). Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a.
Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Muhammad Saleh Abd-Rabbuh AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
2001 expires 03 Mar 2007; Identification (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
Number 08010019189 (Yemen) (individual) AL OMQI, Mohammed Saleh Abdurabu; a.k.a. DOB 15 Feb 1976; Passport N010084435
[SDGT] (Linked To: AL-QA'IDA IN THE ALAMQE, Mohammed Saleh A; a.k.a. AL- (Syria); Identification Number N002595610
ARABIAN PENINSULA; Linked To: AL-OMGY AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (Syria); alt. Identification Number
AND BROTHERS MONEY EXCHANGE). ALAMQY, Mohammed Salih Abdrabah; a.k.a. 00407L012704 (Syria); alt. Identification
AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a. AL-OMAQY, Mohammed Saleh Abd Rabo; Number N0097000224 (Syria); alt. Identification
ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Number L07521 (Syria) (individual) [SDGT]
OMQI, Mohammed Saleh Abdurabu; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd- (Linked To: ISLAMIC STATE OF IRAQ AND
ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh (Arabic: ;) a.k.a. THE LEVANT).
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh; AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd- Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf
AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a.
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh), Jamal Street, under Royal Syria; DOB 15 Dec 1978; POB Amman, Jordan;
Rabbuh (Arabic: ;) a.k.a. Hotel, Taiz, Yemen; Mukalla, Yemen; Al nationality Jordan (individual) [SDGT] (Linked
AL-UMAQI, Muhammad Salih Abd-Rabbuh; Hudaydah San'a' Street, J Dirham, Salam, To: AL-NUSRAH FRONT).
December 30, 2016 - 167 -

AL-'USAMA TRADING COMPANY (a.k.a. AL- AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. AAAW720613HMNLLN02 (Mexico) (individual)
OSAMA TRADING CO. LTD.; a.k.a. ASYAF AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI, [SDNTK].
GROUP; a.k.a. ASYAF INTERNATIONAL Ghassan"); DOB 19 May 1984; POB al- ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ
HOLDING GROUP; a.k.a. ASYAF Duwadmi, Saudi Arabia; nationality Saudi VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,
INTERNATIONAL HOLDING GROUP FOR Arabia (individual) [SDGT]. Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,
TRADING & INVESTMENT; a.k.a. ASYAF AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
INTERNATIONAL HOLDING GROUP FOR a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
TRADING AND INVESTMENT; a.k.a. DAN Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; Salvador; a.k.a. ZALDIVAR VEGA, Javier;
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o
TRADING EST.; a.k.a. OSAMA TRADING Olimzhon Adkhamovich); DOB 01 Jan 1977 to AMERICAN TUNE UP, S.A. DE C.V.,
COMPANY LTD; a.k.a. "AL-'USAMAH 31 Dec 1985; nationality Uzbekistan (individual) Guadalajara, Jalisco, Mexico; Avenida
COMPANY"; a.k.a. "ASAMA COMMERCIAL [SDGT]. Gonzalez Gallo #2537, Sector Reforma,
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; Guadalajara, Jalisco, Mexico; DOB 03 Nov
"NURIN COMPANY"), P.O. Box 8800, Jeddah a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
21492, Saudi Arabia; 504 & 7102, Ibrahim Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; 1966; POB Las Avilas, Guerrero, Mexico;
Shakir Building, Hail Street Rowais, Near a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, nationality Mexico; citizen Mexico (individual)
Caravan Center, Jeddah 21492, Saudi Arabia; Olimzhon Adkhamovich); DOB 01 Jan 1977 to [SDNTK].
Pr. Amir Sultan Street, Khalidiya Business 31 Dec 1985; nationality Uzbekistan (individual) ALVAREZ ALVAREZ, Wenceslao (a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi [SDGT]. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
Arabia; Riyadh 14213, Saudi Arabia; Dammam, ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. ALVAREZ, Wenchin; a.k.a. ALVAREZ
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, BERUSA, Brandon; a.k.a. DELLOS, Reendo ALVAREZ, Wencho; a.k.a. ALVAREZ
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. ALVAREZ, Wencholin), Esquina de la Calle
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Vicente Guerrero y Plan de Iguala Numero 74,
Linked To: HAMAS). Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Colonia Libertad, Nueva Italia, Michoacan,
AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL DELLOSA, Redendo Cain; a.k.a. DELLOSA, Mexico; Calle Articulo 123 Numero 103, Colonia
USTA, Abdelrazag Elsharif; a.k.a. ELOSTA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Centro, Nueva Italia, Michoacan, Mexico;
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Avenida Circuito Mexico Numero 1204 L-29,
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- 3111 Ma. Bautista Street, Punta, Santa Ana, Colonia Las Americas Britania, Morelia,
MULAY, 'Abd"), undetermined; DOB 20 Jun Manila, Philippines; DOB 15 May 1972; POB Michoacan CP 58270, Mexico; Calle Ignacio
1963; POB SOGUMA, LIBYA; nationality United Punta, Santa Ana, Manila, Philippines; Allende , S/N Casi Esquina Con Lazaro
Kingdom (individual) [SDGT]. nationality Philippines; SSN 33-3208848-3 Cardenas Norte, Nueva Italia, Michoacan,
AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Philippines) (individual) [SDGT]. Mexico; Esquina de Ignacio Allende Numero y
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVARADO, Imad Abdul Rahim, Lebanon; DOB Lazaro Cardenas Norte Numero 500, Nueva
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- 26 Jan 1970; nationality Colombia; citizen Italia, Michoacan, Mexico; DOB 13 Jun 1972;
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), Colombia; Cedula No. 0005629133 (Colombia) POB Mugica, Michoacan, Mexico; nationality
Damascus, Syria; DOB 1982; nationality Syria (individual) [SDNT]. Mexico; citizen Mexico; C.U.R.P.
(individual) [IRAQ3]. ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ AAAW720613HMNLLN02 (Mexico) (individual)
AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; ALVAREZ, Wenceslao; a.k.a. ALVAREZ [SDNTK].
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVAREZ, Wenchin; a.k.a. ALVAREZ ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- ALVAREZ, Wencho; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), ALVAREZ, Wencholin), Esquina de la Calle Wenceslao; a.k.a. ALVAREZ ALVAREZ,
Damascus, Syria; DOB 1982; nationality Syria Vicente Guerrero y Plan de Iguala Numero 74, Wencho; a.k.a. ALVAREZ ALVAREZ,
(individual) [IRAQ3]. Colonia Libertad, Nueva Italia, Michoacan, Wencholin), Esquina de la Calle Vicente
AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Mexico; Calle Articulo 123 Numero 103, Colonia Guerrero y Plan de Iguala Numero 74, Colonia
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Centro, Nueva Italia, Michoacan, Mexico; Libertad, Nueva Italia, Michoacan, Mexico;
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Avenida Circuito Mexico Numero 1204 L-29, Calle Articulo 123 Numero 103, Colonia Centro,
USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), Colonia Las Americas Britania, Morelia, Nueva Italia, Michoacan, Mexico; Avenida
Damascus, Syria; DOB 1982; nationality Syria Michoacan CP 58270, Mexico; Calle Ignacio Circuito Mexico Numero 1204 L-29, Colonia Las
(individual) [IRAQ3]. Allende , S/N Casi Esquina Con Lazaro Americas Britania, Morelia, Michoacan CP
AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Cardenas Norte, Nueva Italia, Michoacan, 58270, Mexico; Calle Ignacio Allende , S/N Casi
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Mexico; Esquina de Ignacio Allende Numero y Esquina Con Lazaro Cardenas Norte, Nueva
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio
USTA, Raw'a; a.k.a. AL-USTA, Raw'ah), Italia, Michoacan, Mexico; DOB 13 Jun 1972; Allende Numero y Lazaro Cardenas Norte
Damascus, Syria; DOB 1982; nationality Syria POB Mugica, Michoacan, Mexico; nationality Numero 500, Nueva Italia, Michoacan, Mexico;
(individual) [IRAQ3]. Mexico; citizen Mexico; C.U.R.P. DOB 13 Jun 1972; POB Mugica, Michoacan,
December 30, 2016 - 168 -

Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. AAIJ810808HSLLNN01 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
C.U.R.P. AAAW720613HMNLLN02 (Mexico) (Mexico); RFC AAIJ810808SX4 (Mexico) 1966; POB Las Avilas, Guerrero, Mexico;
(individual) [SDNTK]. (individual) [SDNTK] (Linked To: OPERADORA nationality Mexico; citizen Mexico (individual)
ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ EFICAZ PEGASO; Linked To: NUEVA [SDNTK].
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, ATUNERA TRITON S.A. DE C.V.). ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a.
Wenceslao; a.k.a. ALVAREZ ALVAREZ, ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); ALVAREZ ALVAREZ, Gerardo; a.k.a.
Wenchin; a.k.a. ALVAREZ ALVAREZ, DOB 27 Mar 1975; POB Yacopi, ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
Wencholin), Esquina de la Calle Vicente Cundinamarca, Colombia; citizen Colombia; VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Guerrero y Plan de Iguala Numero 74, Colonia Cedula No. 98649747 (Colombia) (individual) VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ
Libertad, Nueva Italia, Michoacan, Mexico; [SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR
Calle Articulo 123 Numero 103, Colonia Centro, ALVAREZ TOSTADO, Jose (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Nueva Italia, Michoacan, Mexico; Avenida CASTELLANOS ALVAREZ TOSTADO, Juan INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Circuito Mexico Numero 1204 L-29, Colonia Las Jose); DOB 27 Aug 1955; POB Mexico C.V., Guadalajara, Jalisco, Mexico; Avenida
Americas Britania, Morelia, Michoacan CP (individual) [SDNTK]. Gonzalez Gallo #2537, Sector Reforma,
58270, Mexico; Calle Ignacio Allende , S/N Casi ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ Guadalajara, Jalisco, Mexico; DOB 03 Nov
Esquina Con Lazaro Cardenas Norte, Nueva ALVAREZ, Gerardo; a.k.a. ALVAREZ 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Italia, Michoacan, Mexico; Esquina de Ignacio VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico;
Allende Numero y Lazaro Cardenas Norte VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ nationality Mexico; citizen Mexico (individual)
Numero 500, Nueva Italia, Michoacan, Mexico; VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK].
DOB 13 Jun 1972; POB Mugica, Michoacan, SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS
Mexico; nationality Mexico; citizen Mexico; VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL RIOS, Gabino; a.k.a. RODRIGO ALVAREZ,
C.U.R.P. AAAW720613HMNLLN02 (Mexico) INDIO"), c/o AMERICAN TUNE UP, S.A. DE Sacarias), C. Paloma 903, Col. Fatima,
(individual) [SDNTK]. C.V., Guadalajara, Jalisco, Mexico; Avenida Durango, Durango C.P. 34080, Mexico; Colonia
ALVAREZ ALVAREZ, Wencholin (a.k.a. Gonzalez Gallo #2537, Sector Reforma, San Jose del Barranco, Badiraguato, Sinaloa,
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Boulevard Jesus Kumate Rodriguez,
ALVAREZ, Wenceslao; a.k.a. ALVAREZ 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Kilometro 2 Edificio 2, Colonia Rincon del Valle,
ALVAREZ, Wenchin; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico; Culiacan, Sinaloa C.P. 80155, Mexico; Calle
ALVAREZ, Wencho), Esquina de la Calle nationality Mexico; citizen Mexico (individual) Loc Cospita S/N, Colonia Loc Cospita,
Vicente Guerrero y Plan de Iguala Numero 74, [SDNTK]. Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
Colonia Libertad, Nueva Italia, Michoacan, ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. Sep 1977; alt. DOB 19 Feb 1981; POB
Mexico; Calle Articulo 123 Numero 103, Colonia ALVAREZ ALVAREZ, Gerardo; a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Vicente
Centro, Nueva Italia, Michoacan, Mexico; ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Guerrero, Durango, Mexico; R.F.C.
Avenida Circuito Mexico Numero 1204 L-29, VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ OIRG810219GGA (Mexico); Credencial
Colonia Las Americas Britania, Morelia, VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ electoral RDALSC77091210H700 (Mexico);
Michoacan CP 58270, Mexico; Calle Ignacio SALAMANCA, Salvador; a.k.a. ZALDIVAR C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
Allende , S/N Casi Esquina Con Lazaro VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL C.U.R.P. ROAS770912HDGDLC02 (Mexico)
Cardenas Norte, Nueva Italia, Michoacan, INDIO"), c/o AMERICAN TUNE UP, S.A. DE (individual) [SDNTK].
Mexico; Esquina de Ignacio Allende Numero y C.V., Guadalajara, Jalisco, Mexico; Avenida ALVAREZ ZEPEDA, Oscar, Avenida Francisco
Lazaro Cardenas Norte Numero 500, Nueva Gonzalez Gallo #2537, Sector Reforma, Solis No. 30-B, Colonia Vicente Lombardo
Italia, Michoacan, Mexico; DOB 13 Jun 1972; Guadalajara, Jalisco, Mexico; DOB 03 Nov Toledano, Culiacan, Sinaloa C.P. 80010,
POB Mugica, Michoacan, Mexico; nationality 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Boulevard Universitarios No. 789, Local
Mexico; citizen Mexico; C.U.R.P. 1966; POB Las Avilas, Guerrero, Mexico; 4, Colonia Villa Universidad, Culiacan, Sinaloa
AAAW720613HMNLLN02 (Mexico) (individual) nationality Mexico; citizen Mexico (individual) C.P. 80010, Mexico; Localidad San Jose del
[SDNTK]. [SDNTK]. Barranco S/N, Badiraguato, Sinaloa C.P.
ALVAREZ DEL RIO, Fredy de Jesus; POB ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. 80500, Mexico; DOB 15 Sep 1979; POB
Colombia; Cedula No. 98557177 (Colombia) ALVAREZ ALVAREZ, Gerardo; a.k.a. Badiraguato, Sinaloa, Mexico; R.F.C.
(individual) [SDNT]. ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAZO790915AL6 (Mexico); C.U.R.P.
ALVAREZ INZUNZA, Juan Manuel (a.k.a. VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ AAZO790915HSLLPS09 (Mexico) (individual)
INZUNZA ZAZUETA, Erik Tadeo; a.k.a. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK].
OSUNA GODOY, Rolando; a.k.a. SALAS SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVARO ENRIQUE BARRERA RIOS Y CIA. S.
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL EN C.S., Calle 14 Oeste No. 2B1-45 apto.
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle INDIO"), c/o AMERICAN TUNE UP, S.A. DE 302E, Cali, Colombia; NIT # 900105952-3
Turmalina Dos, Colonia Stase, Culiacan, C.V., Guadalajara, Jalisco, Mexico; Avenida (Colombia) [SDNT].
Sinaloa, Mexico; DOB 08 Aug 1981; POB Gonzalez Gallo #2537, Sector Reforma, ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf;
Culiacan, Sinaloa, Mexico; nationality Mexico; Guadalajara, Jalisco, Mexico; DOB 03 Nov a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
December 30, 2016 - 169 -

Bwawal Pur, Pakistan; alt. POB Bahawalpur, a.k.a. HUSAIN, Zain Al-Abidin Muhammad; AL-WAQFIYYAH FOR THE FAMILIES OF THE
Pakistan (individual) [SDGT]. a.k.a. HUSAYN, Zayn al-Abidin Muhammad; MARTYRS AND DETAINEES IN LEBANON;
ALVI, Mohammad Masood Azhar (a.k.a. AZHAR, a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. ENDOWMENT FOR CARE OF
Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH, a.k.a. "TARIQ"); DOB 12 Mar 1971; POB LEBANESE AND PALESTINIAN FAMILIES;
Wali Adam), 1260/108, Block N0.6-B, Kausar Riyadh, Saudi Arabia; nationality Palestinian; a.k.a. LEBANESE AND PALESTINIAN
Colony, Model Town-B, Bahawalpur, Punjab Passport 484824 (Egypt) issued 18 Jan 1984 FAMILIES ENTITLEMENT; a.k.a.
Province, Pakistan; Lahore City, Lahore District, (individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES
Punjab Province, Pakistan; DOB 10 Jul 1968; AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- WELFARE TRUST; a.k.a. THE ASSOCIATION
alt. DOB 10 Jun 1968; POB Bahawalpur, IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA FOR THE WELFARE OF PALESTINIAN AND
Punjab Province, Pakistan; nationality Pakistan; L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC LEBANESE FAMILIES; a.k.a. THE
citizen Pakistan; Maulana (individual) [SDGT]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC ASSOCIATION TO DEAL WITH PALESTINIAN
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC AND LEBANESE PRISONERS; a.k.a. THE
Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry PALESTINIAN AND LEBANESE FAMILIES
a.k.a. PATINO ORTIZ, Alvis; a.k.a. Street, Suite D, Columbia, MO 65205, United WELFARE ASSOCIATION; a.k.a. WAKFIA
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); States; all offices worldwide [SDGT]. RAAIA ALASRA ALFALESTINIA
DOB 04 Jun 1961; POB El Doncello, Caqueta, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Colombia; Cedula No. 17669391 (Colombia); AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
alt. Cedula No. 12059198 (Venezuela) IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. WAQFIYA RI'AYA AL-USRA AL-
(individual) [SDNTK]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FILISTINYA WA AL-LUBNANYA; a.k.a.
AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC WELFARE ASSOCIATION FOR PALESTINIAN
LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND LEBANESE FAMILIES; a.k.a. WELFARE
WA'AD AS SADIQ; a.k.a. WAAD COMPANY; Street, Suite D, Columbia, MO 65205, United OF THE PALESTINIAN AND LEBANESE
a.k.a. WAAD FOR REBUILDING THE States; all offices worldwide [SDGT]. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
SOUTHERN SUBURB; a.k.a. WAAD ALWAKIE, Mohamad (a.k.a. AL HAMIDAN, 6028, Beirut, Lebanon; P.O. Box 13-7692,
PROJECT; a.k.a. WAAD PROJECT FOR Mohamad Alsaied; a.k.a. ALHEMEDAN, Beirut, Lebanon; Email Address
RECONSTRUCTION; a.k.a. WA'D PROJECT; Mohamad Alsaeed; a.k.a. ALHMEDAN, Wakf_osra@hotmail.com; alt. Email Address
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; Mohamad Alsaeed; a.k.a. ALHMIDAN, Wakf_oara@yahoo.com; alt. Email Address
a.k.a. WA'ID COMPANY), Harat Hurayk, Mohamad; a.k.a. ALHMIDAN, Mohamad Wrfl77@hotmail.com; alt. Email Address
Lebanon; Beirut, Lebanon; Additional Sanctions Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a. wafla@terra.net.lb; Registered Charity No.
Information - Subject to Secondary Sanctions AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. 1455/99; alt. Registered Charity No. 1155/99
Pursuant to the Hizballah Financial Sanctions DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. [SDGT].
Regulations; Telephone No. 009613679153; DOB 15 Feb 1976; Passport N010084435 AL-WAQFIYYAH FOR THE FAMILIES OF THE
Telephone No. 009613380223; Telephone No. (Syria); Identification Number N002595610 MARTYRS AND DETAINEES IN LEBANON
03889402; Telephone No. 03669916 [SDGT]. (Syria); alt. Identification Number (a.k.a. AL WAQFIYA AL USRAH AL
AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie 00407L012704 (Syria); alt. Identification FILASTINIA; a.k.a. AL-WAQFIYA
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. Number N0097000224 (Syria); alt. Identification ASSOCIATION; a.k.a. ENDOWMENT FOR
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Number L07521 (Syria) (individual) [SDGT] CARE OF LEBANESE AND PALESTINIAN
Hajj Alie), 26 Malama Thomas Street, Freetown, (Linked To: ISLAMIC STATE OF IRAQ AND FAMILIES; a.k.a. LEBANESE AND
Sierra Leone; DOB 1969; POB Al Qalamun, THE LEVANT). PALESTINIAN FAMILIES ENTITLEMENT;
Lebanon; Additional Sanctions Information - AL-WALID, Mafouz Walad (a.k.a. ABU HAFS a.k.a. PALESTINIAN AND LEBANESE
Subject to Secondary Sanctions Pursuant to the THE MAURITANIAN; a.k.a. AL-SHANQITI, FAMILIES WELFARE TRUST; a.k.a. THE
Hizballah Financial Sanctions Regulations Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB ASSOCIATION FOR THE WELFARE OF
(individual) [SDGT]. 01 Jan 1975 (individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES;
AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS a.k.a. THE ASSOCIATION TO DEAL WITH
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. THE MAURITANIAN; a.k.a. AL-SHANQITI, PALESTINIAN AND LEBANESE PRISONERS;
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB a.k.a. THE PALESTINIAN AND LEBANESE
Hajj Alie), 26 Malama Thomas Street, Freetown, 01 Jan 1975 (individual) [SDGT]. FAMILIES WELFARE ASSOCIATION; a.k.a.
Sierra Leone; DOB 1969; POB Al Qalamun, ALWAN, Alla Idin Hussain (a.k.a. ALWAN, WAKFIA RAAIA ALASRA ALFALESTINIA
Lebanon; Additional Sanctions Information - Allaidin Hussain), Baghdad, Iraq (individual) WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Subject to Secondary Sanctions Pursuant to the [IRAQ2]. ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Hizballah Financial Sanctions Regulations ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla a.k.a. WAQFIYA RI'AYA AL-USRA AL-
(individual) [SDGT]. Idin Hussain), Baghdad, Iraq (individual) FILISTINYA WA AL-LUBNANYA; a.k.a.
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; [IRAQ2]. WELFARE ASSOCIATION FOR PALESTINIAN
a.k.a. ABU ZUBAYDAH; a.k.a. ABU AL-WAQFIYA ASSOCIATION (a.k.a. AL AND LEBANESE FAMILIES; a.k.a. WELFARE
ZUBEIDAH, Zeinulabideen Muhammed Husein; WAQFIYA AL USRAH AL FILASTINIA; a.k.a. OF THE PALESTINIAN AND LEBANESE
December 30, 2016 - 170 -

FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL-
6028, Beirut, Lebanon; P.O. Box 13-7692, a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
Beirut, Lebanon; Email Address 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
Wakf_osra@hotmail.com; alt. Email Address Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Wakf_oara@yahoo.com; alt. Email Address a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN, Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Wrfl77@hotmail.com; alt. Email Address Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah
wafla@terra.net.lb; Registered Charity No. 1979; nationality Kuwait; Passport 002981367 Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI,
1455/99; alt. Registered Charity No. 1155/99 (Kuwait) (individual) [SDGT]. Ahmed bin Abdullah Saleh), Iran; Pakistan;
[SDGT]. AL-YASSIN, Husam Muhammad Amin; DOB DOB 15 Sep 1978; POB Dammam, Saudi
AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali 1953; alt. DOB 1958; POB Tikrit, Iraq; Arabia; Passport E126785 (Saudi Arabia)
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. nationality Iraq; head, National Monitoring issued 27 May 2002 expires 03 Apr 2007;
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Directorate (individual) [IRAQ2]. Interpol: Red Notice. File No. 2009/3599. March
Hajj Alie), 26 Malama Thomas Street, Freetown, AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali 24, 2009. Orange Notice. File No.
Sierra Leone; DOB 1969; POB Al Qalamun, Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh 2009/52/OS/CCC. February 10, 2009.
Lebanon; Additional Sanctions Information - Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- (individual) [SDGT].
Subject to Secondary Sanctions Pursuant to the Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
Hizballah Financial Sanctions Regulations 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a.
(individual) [SDGT]. Abu"); DOB circa 1970; POB al-Hudaydah, AL-KHOZMRI, Ahmed Abdullah Saleh al-
AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali Yemen; nationality Yemen; Individual's height is Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a.
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. 5 feet 9 inches. (individual) [SDGT]. AL-ZAHRANI, Abu Maryam; a.k.a. AL-
AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-
Alie), 26 Malama Thomas Street, Freetown, 1962; POB Tartous, Syria; Minister of ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL-
Sierra Leone; DOB 1969; POB Al Qalamun, Communications and Technology; Minister of ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
Lebanon; Additional Sanctions Information - Telecommunications and Technology Pakistan; DOB 15 Sep 1978; POB Dammam,
Subject to Secondary Sanctions Pursuant to the (individual) [SYRIA]. Saudi Arabia; Passport E126785 (Saudi Arabia)
Hizballah Financial Sanctions Regulations AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, issued 27 May 2002 expires 03 Apr 2007;
(individual) [SDGT]. Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed Interpol: Red Notice. File No. 2009/3599. March
AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 24, 2009. Orange Notice. File No.
OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna, Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad 2009/52/OS/CCC. February 10, 2009.
Italy; DOB 12 Apr 1960; POB Hekaima Al- Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed (individual) [SDGT].
Mehdiya, Tunisia; nationality Tunisia; Passport Abdullah S; a.k.a. AL-ZAHRANI, Ahmed ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL
K 815205 issued 17 Sep 1994 expires 16 Sep Abdullah Saleh al-Khazmari; a.k.a. BIN AL- ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL-
1999 (individual) [SDGT]. ZAHRANI, Ahmed bin Abdullah Saleh), Iran; ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
AL-WAZZ, Hazwan; DOB 1962; POB Damascus, Pakistan; DOB 15 Sep 1978; POB Dammam, JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Syria; Minister of Education (individual) Saudi Arabia; Passport E126785 (Saudi Arabia) Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
[SYRIA]. issued 27 May 2002 expires 03 Apr 2007; "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 Interpol: Red Notice. File No. 2009/3599. March DOB 18 Jan 1986; nationality Saudi Arabia;
Oct 1966; POB Tarut, Saudi Arabia; citizen 24, 2009. Orange Notice. File No. Passport K142736 (Saudi Arabia) issued 14 Jul
Saudi Arabia (individual) [SDGT]. 2009/52/OS/CCC. February 10, 2009. 2011; alt. Passport G579315 (Saudi Arabia)
AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali (individual) [SDGT]. (individual) [SDGT] (Linked To: ISLAMIC
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL- STATE OF IRAQ AND THE LEVANT).
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL
Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- ZAHRANI, Faysal Ahmad Bin Ali; a.k.a.
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL-
"HASAN, 'Ali bin"); DOB 14 Jan 1979; Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
nationality Kuwait; Passport 002981367 S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
(Kuwait) (individual) [SDGT]. al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; bin Abdullah Saleh), Iran; Pakistan; DOB 15 DOB 18 Jan 1986; nationality Saudi Arabia;
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Sep 1978; POB Dammam, Saudi Arabia; Passport K142736 (Saudi Arabia) issued 14 Jul
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Passport E126785 (Saudi Arabia) issued 27 2011; alt. Passport G579315 (Saudi Arabia)
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; May 2002 expires 03 Apr 2007; Interpol: Red (individual) [SDGT] (Linked To: ISLAMIC
a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, Notice. File No. 2009/3599. March 24, 2009. STATE OF IRAQ AND THE LEVANT).
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Orange Notice. File No. 2009/52/OS/CCC. AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI,
1979; nationality Kuwait; Passport 002981367 February 10, 2009. (individual) [SDGT]. Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt.
(Kuwait) (individual) [SDGT]. DOB 1970; POB Raqqah Region, Marib
December 30, 2016 - 171 -

Governorate, Yemen (individual) [SDGT] ALZATE ASOCIADOS Y CIA. LTDA.; Linked 1970; POB Raqqah Region, Marib Governorate,
(Linked To: AL-QA'IDA IN THE ARABIAN To: PROMOTORA TURISTICA SOL PLAZA Yemen (individual) [SDGT] (Linked To: AL-
PENINSULA). S.A.; Linked To: CANTERAS COPACABANA QA'IDA IN THE ARABIAN PENINSULA).
AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- ROSAGRO S.A.S.). Feb 1939; POB Russia; nationality Russia;
LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI, AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. Passport 63N9437545 (Russia) (individual)
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- [SYRIA].
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Fuad); DOB 19 Jun 1951; POB Giza, Egypt; Feb 1939; POB Russia; nationality Russia;
1957; POB Baghdad, Iraq; citizen Iraq Passport 1084010 (Egypt); alt. Passport Passport 63N9437545 (Russia) (individual)
(individual) [IRAQ3]. 19820215; Operational and Military Leader of [SYRIA].
AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA JIHAD GROUP (individual) [SDGT] [SDT]. AL-ZIBARI, Arshad Muhammad Ahmad
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Muhammad, Iraq; DOB 1942; a former minister
a.k.a. AL-FURQAN ESTABLISHMENT FOR Ayman; a.k.a. AL-ZAWAHIRI, Aiman of state (individual) [IRAQ2].
MEDIA PRODUCTION; a.k.a. AL-QAIDA Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI,
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA DOB 19 Jun 1951; POB Giza, Egypt; Passport Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI,
GROUP OF JIHAD IN THE LAND OF THE 1084010 (Egypt); alt. Passport 19820215; Shaykh Abd-al-Majid); DOB circa 1950; POB
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. Operational and Military Leader of JIHAD Yemen; nationality Yemen; Passport A005487
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- GROUP (individual) [SDGT] [SDT]. (Yemen) issued 13 Aug 1995 (individual)
QAIDA IN THE LAND OF THE TWO RIVERS; AL-ZAWARA SATELLITE TELEVISION [SDGT].
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- STATION (a.k.a. AL ZAOURA NETWORK; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ZOURA TV STATION; a.k.a. AL-ZAWRA Shaykh Abd-al-Majid); DOB circa 1950; POB
OF THE JIHAD IN THE LAND OF THE TWO TELEVISION STATION; a.k.a. ALZAWRAA TV; Yemen; nationality Yemen; Passport A005487
RIVERS; a.k.a. AL-TAWHID; a.k.a. DAESH; a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA (Yemen) issued 13 Aug 1995 (individual)
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. SATELLITE STATION; a.k.a. ZAWRAH TV [SDGT].
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATION; a.k.a. ZORAH CHANNEL), Syria AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF [IRAQ3]. ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE AL-ZAWRA TELEVISION STATION (a.k.a. AL Shaykh 'Abd Al-Majid); DOB circa 1950; POB
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE ZAOURA NETWORK; a.k.a. AL ZAWRAH Yemen; nationality Yemen; Passport A005487
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TELEVISION; a.k.a. AL ZOURA TV STATION; (Yemen) issued 13 Aug 1995 (individual)
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. AL-ZAWARA SATELLITE TELEVISION [SDGT].
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
AL-RAFIDAYN; a.k.a. THE MONOTHEISM STATION; a.k.a. ZAWRAH TV STATION; a.k.a. GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,
AND JIHAD GROUP; a.k.a. THE ZORAH CHANNEL), Syria [IRAQ3]. Karim"); DOB 1968; alt. DOB 1969; POB al-
ORGANIZATION BASE OF JIHAD/COUNTRY ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Amarah, Iraq; citizen Iraq (individual) [SDGT].
OF THE TWO RIVERS; a.k.a. THE a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ALZROONI EXCHANGE (a.k.a. AL ZAROONI
ORGANIZATION BASE OF ZOURA TV STATION; a.k.a. AL-ZAWARA EXCHANGE; a.k.a. M/S. AL ZAROONI
JIHAD/MESOPOTAMIA; a.k.a. THE SATELLITE TELEVISION STATION; a.k.a. AL- EXCHANGE), P.O. Box 116348, Dubai, United
ORGANIZATION OF AL-JIHAD'S BASE IN ZAWRA TELEVISION STATION; a.k.a. AL- Arab Emirates; Near Florida Hotel, Building of
IRAQ; a.k.a. THE ORGANIZATION OF AL- ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Abdul Rahim Mohd. Ismail Badri, Al Sabkha
JIHAD'S BASE IN THE LAND OF THE TWO STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Street, Naif Road, Deira, Dubai, United Arab
RIVERS; a.k.a. THE ORGANIZATION OF AL- ZORAH CHANNEL), Syria [IRAQ3]. Emirates; Sikhat Al Khail Road, Dubai, United
JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-ZAWRAA TV (a.k.a. AL ZAOURA Arab Emirates; Website
a.k.a. THE ORGANIZATION OF AL-JIHAD'S NETWORK; a.k.a. AL ZAWRAH TELEVISION; www.alzarooniexchange.ae; C.R. No. 91715;
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL ZOURA TV STATION; a.k.a. AL- Dubai Chamber of Commerce Membership No.
THE TWO RIVERS; a.k.a. THE ZAWARA SATELLITE TELEVISION STATION; 70103; RTN 823410101; License 535436
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-ZAWRA TELEVISION STATION; [TCO].
COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-
[SDGT]. SATELLITE STATION; a.k.a. ZAWRAH TV ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI,
ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956; STATION; a.k.a. ZORAH CHANNEL), Syria Muhammad Hamza); DOB 1938; POB Babylon,
POB Santuario, Antioquia, Colombia; citizen [IRAQ3]. Babil Governorate, Iraq; nationality Iraq; former
Colombia; Cedula No. 22082396 (Colombia) AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, prime minister (individual) [IRAQ2].
(individual) [SDNTK] (Linked To: MEJIA Ghalib Abdullah), Yemen; DOB 1975; alt. DOB
December 30, 2016 - 172 -

AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL- Mexico 53910, Mexico; DOB 11 Jul 1980; POB a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI, Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,
Muhammad Hamza); DOB 1938; POB Babylon, AAAW800711FN9 (Mexico); C.U.R.P. Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
Babil Governorate, Iraq; nationality Iraq; former AAAW800711MJCMRN05 (Mexico) (individual) HASSAN, Mohamed; a.k.a. "ABU THALE");
prime minister (individual) [IRAQ2]. [SDNTK] (Linked To: HD COLLECTION, S.A. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a. DE C.V.; Linked To: HOTELITO DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, DESCONOCIDO; Linked To: W&G Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. ARQUITECTOS, S.A. DE C.V.). Algeria; nationality Tunisia; Passport G737411
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; AMAYA ALEMAN, Onecimo Antonio, c/o AERO (Tunisia) issued 24 Oct 1990 expires 20 Sep
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB EXPRESS INTERCONTINENTAL S.A. DE 1997; alt. Passport 0801888 (Bosnia and
1938; POB Tripoli, Libya; Secretary of the C.V., Mexico City, Distrito Federal, Mexico; c/o Herzegovina) (individual) [SDGT].
General People's Committee for Finance and CIRCUITO ELECTRONICO S.A. DE C.V., AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Planning; Secretary of the General People's Tijuana, Baja California Norte, Mexico; c/o Abu Mohammed (a.k.a. AL-BISHAURI, Abu
Committee for Planning and Finance; Finance COPY RED S.A. DE C.V., Tijuana, Baja Mohammad Shaykh Aminullah; a.k.a. AL-
Minister; Director and Deputy Chairman of the California Norte, Mexico; Calle Astronomos No. PESHAWARI, Shaykh Abu Mohammed Ameen;
Libyan Investment Authority (individual) 2214, Colonia Indeco Universidad, a.k.a. AL-PESHAWARI, Shaykh Aminullah;
[LIBYA2]. Fraccionamiento Otay Universidad, Tijuana, a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a.
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Baja California Norte, Mexico; DOB 25 Feb GUL AL-PAKISTANI, Niaz Muhammad
Abbud), Egypt; POB Egypt; Factional Leader of 1965; POB Aramberri, Nuevo Leon, Mexico; Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a.
JIHAD GROUP (individual) [SDT]. nationality Mexico; citizen Mexico; Passport PESHAWARI, Abu Mohammad Aminullah;
AMADAR, Mohammed (a.k.a. AMADAR, 01190032480 (Mexico); R.F.C. AAAO-650225 a.k.a. "AMINULLAH, Shaykh"; a.k.a.
Muamad; a.k.a. HAMDAR, Mohammed Galeb; (Mexico); Driver's License No. 210057967 "AMINULLAH, Sheik"; a.k.a. "SHAYKH
a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a. (Mexico); C.U.R.P. AAAO650225HNLMLN03 AMEEN"), Ganj District, Peshawar, Khyber
HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR, (Mexico) (individual) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876
Muhammad Ghaleb); DOB 01 Aug 1986; alt. AMD CO. LTD AGENCY, Al-Tahrir Car Parking Galli Mohallah, Sheikh Abad number 4,
DOB 01 Jan 1986; POB Lebanon; Additional Building, Tahrir Sq., Floor 3, Office 33, P.O. Box Peshawar, Khyber Pakhtunkhwa, Pakistan;
Sanctions Information - Subject to Secondary 8044, Baghdad, Iraq [IRAQ2]. Saudi Arabia; DOB circa 01 Jan 1961; POB
Sanctions Pursuant to the Hizballah Financial AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL- Shunkrai village, Sarkani District, Konar
Sanctions Regulations; Gender Male; Passport AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; Province, Afghanistan; Passport FU0152122
E0063360 (Sierra Leone); alt. Passport RL- a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, (Pakistan) expires 24 Apr 2017; alt. Passport
1108616 (Lebanon) (individual) [SDGT] (Linked Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. FU0152121 (Pakistan) (individual) [SDGT]
To: HIZBALLAH). HAMDOUNI, Meherez; a.k.a. HASSAN, (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
AMADAR, Muamad (a.k.a. AMADAR, Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec HADITH MADRASSA; Linked To: TALIBAN;
Mohammed; a.k.a. HAMDAR, Mohammed 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Linked To: LASHKAR E-TAYYIBA).
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb; 1968; alt. DOB 14 Jul 1969; POB Tunis, AMERICAN FRIENDS OF THE UNITED
a.k.a. HAMDAR, Muamad Ghaleb; a.k.a. Tunisia; alt. POB Naples, Italy; alt. POB Algeria; YESHIVA (a.k.a. AMERICAN FRIENDS OF
HAMDAR, Muhammad Ghaleb); DOB 01 Aug nationality Tunisia; Passport G737411 (Tunisia) YESHIVAT RAV MEIR; a.k.a. COMMITTEE
1986; alt. DOB 01 Jan 1986; POB Lebanon; issued 24 Oct 1990 expires 20 Sep 1997; alt. FOR THE SAFETY OF THE ROADS; a.k.a.
Additional Sanctions Information - Subject to Passport 0801888 (Bosnia and Herzegovina) DIKUY BOGDIM; a.k.a. DOV; a.k.a.
Secondary Sanctions Pursuant to the Hizballah (individual) [SDGT]. FOREFRONT OF THE IDEA; a.k.a. FRIENDS
Financial Sanctions Regulations; Gender Male; AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, OF THE JEWISH IDEA YESHIVA; a.k.a.
Passport E0063360 (Sierra Leone); alt. Mehrez Ben Mahmoud Ben Sassi; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Passport RL-1108616 (Lebanon) (individual) AMDOUNI, Meherez ben Ahdoud ben; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
[SDGT] (Linked To: HIZBALLAH). AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
AMAN, Mohammed (a.k.a. AKHUND, Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Mohammad Aman; a.k.a. NOORZAI, Mullah HASSAN, Mohamed; a.k.a. "ABU THALE"); KAHANE LIVES; a.k.a. KAHANE TZADAK;
Mad Aman Ustad; a.k.a. OMAN, Mullah DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. a.k.a. KAHANE.ORG; a.k.a.
Mohammed; a.k.a. "SANAULLAH"); DOB 1970; DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
POB Bande Tumur Village, Maiwand District, Tunis, Tunisia; alt. POB Naples, Italy; alt. POB FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Qandahar Province, Afghanistan (individual) Algeria; nationality Tunisia; Passport G737411 a.k.a. NEW KACH MOVEMENT; a.k.a.
[SDGT]. (Tunisia) issued 24 Oct 1990 expires 20 Sep NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
AMARAL AREVALO, Wendy Dalaithy, Asuncion 1997; alt. Passport 0801888 (Bosnia and REPRESSION OF TRAITORS; a.k.a. STATE
747 Inter 301, Guadalajara, Jalisco 44660, Herzegovina) (individual) [SDGT]. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Mexico; Calle 16 de Septiembre No. 21, Gral AMDOUNI, Mehrez ben Tah (a.k.a. AL- THE COMMITTEE AGAINST RACISM AND
Manuel Avila Camacho, Naucalpan, Estado de AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; DISCRIMINATION; a.k.a. THE HATIKVA
December 30, 2016 - 173 -

JEWISH IDENTITY CENTER; a.k.a. THE TILEMSI, Ahmed; a.k.a. TOUDJI, Mexico; citizen Mexico; R.F.C. AECP-670318
INTERNATIONAL KAHANE MOVEMENT; Abderrahmane), Gao, Mali; DOB 1977; POB (Mexico); C.U.R.P. AECP670318MJCMNT07
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Mali; nationality Mali (individual) [SDGT]. (Mexico) (individual) [SDNTK].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AMEZCUA CONTRERAS ORGANIZATION, AMEZCUA DE LADINO, Patricia (a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Mexico [SDNTK]. AMEZCUA CONTRERAS, Patricia; a.k.a.
THE RABBI MEIR DAVID KAHANE AMEZCUA CONTRERAS, Adan (a.k.a. AMEZCUA CONTRERAS, Patty), c/o
MEMORIAL FUND; a.k.a. THE VOICE OF MANZANO, Jose Luis), Carlos Chavez 5, FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
JUDEA; a.k.a. THE WAY OF THE TORAH; Colima, Colima, Mexico; Francisco I. Madero Baja California, Mexico; Calle Jesus Ponce
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 749, Colonia Moralete, Colima, Colima, Mexico; 1083, Colonia Jardin Vista Hermosa, Colima,
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Toreros No. 672, Colonia Jardines de Colima, Mexico; DOB 18 Mar 1967; nationality
[FTO] [SDGT] [SDT]. Guadalupe, Guadalajara, Jalisco, Mexico; Mexico; citizen Mexico; R.F.C. AECP-670318
AMERICAN FRIENDS OF YESHIVAT RAV MEIR Belizario Dominguez, No. 511, Colima, Colima, (Mexico); C.U.R.P. AECP670318MJCMNT07
(a.k.a. AMERICAN FRIENDS OF THE UNITED Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK].
YESHIVA; a.k.a. COMMITTEE FOR THE Colonia Lomas Vista Hermosa, Colima, Colima, AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey;
SAFETY OF THE ROADS; a.k.a. DIKUY Mexico; DOB 27 Jun 1969; nationality Mexico; a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF citizen Mexico; R.F.C. AECA-690627 (Mexico) AMEZCUA CONTRERAS, Jose de Jesus;
THE IDEA; a.k.a. FRIENDS OF THE JEWISH (individual) [SDNTK]. a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
IDEA YESHIVA; a.k.a. JEWISH IDEA AMEZCUA CONTRERAS, Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; CONTRERAS, Jose de Jesus; a.k.a. Mexico (individual) [SDNTK].
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA, Jose de Jesus (a.k.a. AMESCUA,
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus;
TZADAK; a.k.a. KAHANE.ORG; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul a.k.a. AMEZCUA CONTRERAS, Jose de
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 1965; POB Mexico (individual) [SDNTK]. Jesus; a.k.a. AMEZCUA, Chuy; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
a.k.a. NEW KACH MOVEMENT; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; Mexico (individual) [SDNTK].
REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. AMEZCUA, Jose de Jesus; a.k.a. AMEZCUA, Luis (a.k.a. AMEZCUA
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. CONTRERAS, Luis Ignacio; a.k.a.
THE COMMITTEE AGAINST RACISM AND DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis;
DISCRIMINATION; a.k.a. THE HATIKVA Mexico (individual) [SDNTK]. a.k.a. LOZANO, Eduardo; a.k.a. OCHOA,
JEWISH IDENTITY CENTER; a.k.a. THE AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio);
INTERNATIONAL KAHANE MOVEMENT; AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; DOB 21 Feb 1974; POB Mexico (individual)
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ [SDNTK].
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB AMEZQUITA MENESES, Salustio, c/o
THE RABBI MEIR DAVID KAHANE 21 Feb 1964; alt. DOB 21 Feb 1974; POB INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
MEMORIAL FUND; a.k.a. THE VOICE OF Mexico (individual) [SDNTK]. INVERSIONES GEMINIS S.A., Cali, Colombia;
JUDEA; a.k.a. THE WAY OF THE TORAH; AMEZCUA CONTRERAS, Patricia (a.k.a. DOB 01 Jul 1946; Cedula No. 14943885
a.k.a. THE YESHIVA OF THE JEWISH IDEA; AMEZCUA CONTRERAS, Patty; a.k.a. (Colombia) (individual) [SDNT].
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") AMEZCUA DE LADINO, Patricia), c/o AMG RICAS PIZZA (a.k.a. FUSION PIZZA &
[FTO] [SDGT] [SDT]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana, PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45
AMERICAN TUNE UP, S.A. DE C.V., Baja California, Mexico; Calle Jesus Ponce No. 24A-05, Bogota, Colombia; Matricula
Guadalajara, Jalisco, Mexico; Registration ID 1083, Colonia Jardin Vista Hermosa, Colima, Mercantil No 1323961 (Colombia) [SDNTK].
MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]. Colima, Mexico; DOB 18 Mar 1967; nationality AMHAZ, 'Isam (a.k.a. AMHAZ, Issam Mohamad;
AMESCUA, Chuey (a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318 a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th
CONTRERAS, Jesus; a.k.a. AMEZCUA (Mexico); C.U.R.P. AECP670318MJCMNT07 Floor, Safarat, Bir Hassan, Jenah, Lebanon;
CONTRERAS, Jose de Jesus; a.k.a. (Mexico) (individual) [SDNTK]. Issam Mohamad Amhaz Property, Ambassades
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA CONTRERAS, Patty (a.k.a. (Safarate), Bir Hassan Area , Ghobeiri, Baabda,
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA CONTRERAS, Patricia; a.k.a. Lebanon; DOB 04 Mar 1967; POB Baalbek,
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul AMEZCUA DE LADINO, Patricia), c/o Lebanon; nationality Lebanon; Additional
1965; POB Mexico (individual) [SDNTK]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Sanctions Information - Subject to Secondary
AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, Baja California, Mexico; Calle Jesus Ponce Sanctions Pursuant to the Hizballah Financial
Abderrahmane Ould; a.k.a. EL TILEMSI, 1083, Colonia Jardin Vista Hermosa, Colima, Sanctions Regulations; Passport RL0000199
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Colima, Mexico; DOB 18 Mar 1967; nationality (Lebanon); Identification Number 61 Nabha;
December 30, 2016 - 174 -

Chairman, Stars Group Holding; General Hizballah Financial Sanctions Regulations; Secondary Sanctions Pursuant to the Hizballah
Manager, Teleserveplus (individual) [SDGT]. Passport RL2244333 (Lebanon); Identification Financial Sanctions Regulations [SDGT]
AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam; Number 61 Niha El-Mehfara; President and (Linked To: FAWAZ, Mustapha Reda Darwish;
a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th Chief Executive Officer, Stars Group Holding Linked To: FAWAZ, Fouzi Reda Darwish).
Floor, Safarat, Bir Hassan, Jenah, Lebanon; (individual) [SDGT]. AMIGO SUPERMARKET LIMITED (a.k.a.
Issam Mohamad Amhaz Property, Ambassades AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, AMIGO SUPERMARKET), 1023, Adetokunbo
(Safarate), Bir Hassan Area , Ghobeiri, Baabda, Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Ademola Crescent, Wuse II, Abuja, Nigeria;
Lebanon; DOB 04 Mar 1967; POB Baalbek, Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Additional Sanctions Information - Subject to
Lebanon; nationality Lebanon; Additional Floor, Ghadir Building, Kods Street, Haret Hreik, Secondary Sanctions Pursuant to the Hizballah
Sanctions Information - Subject to Secondary Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Financial Sanctions Regulations [SDGT]
Sanctions Pursuant to the Hizballah Financial Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, (Linked To: FAWAZ, Mustapha Reda Darwish;
Sanctions Regulations; Passport RL0000199 Embassies Street, Bir Hasan, Lebanon; Dallas Linked To: FAWAZ, Fouzi Reda Darwish).
(Lebanon); Identification Number 61 Nabha; Center, Saida Old Street, Chiah, Baabda, AMIN ABU SHANAB & SONS CO. (a.k.a. ABU
Chairman, Stars Group Holding; General Lebanon; DOB 04 Aug 1973; nationality SHANAB METALS ESTABLISHMENT; a.k.a.
Manager, Teleserveplus (individual) [SDGT]. Lebanon; Additional Sanctions Information - AMIN ABU SHANAB AND SONS CO.; a.k.a.
AMHAZ, Issam Mohamed (a.k.a. AMHAZ, 'Isam; Subject to Secondary Sanctions Pursuant to the AMIN ABU SHANAB AND SONS CO.; a.k.a.
a.k.a. AMHAZ, Issam Mohamad), Ghadir, 5th Hizballah Financial Sanctions Regulations; SHANAB METALS ESTABLISHMENT; a.k.a.
Floor, Safarat, Bir Hassan, Jenah, Lebanon; Passport RL2244333 (Lebanon); Identification TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Issam Mohamad Amhaz Property, Ambassades Number 61 Niha El-Mehfara; President and SHANAB EST. FOR TRADE & COMMERCE;
(Safarate), Bir Hassan Area , Ghobeiri, Baabda, Chief Executive Officer, Stars Group Holding a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Lebanon; DOB 04 Mar 1967; POB Baalbek, (individual) [SDGT]. AND COMMERCE; a.k.a. TARIQ ABU
Lebanon; nationality Lebanon; Additional AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. SHANAB METALS ESTABLISHMENT),
Sanctions Information - Subject to Secondary AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Musherfeh, P.O. Box 766, Zarka, Jordan
Sanctions Pursuant to the Hizballah Financial Mohamad; a.k.a. AMHAZ, Kamel Mohamed), [IRAQ2].
Sanctions Regulations; Passport RL0000199 5th Floor, Ghadir Building, Kods Street, Haret AMIN ABU SHANAB AND SONS CO. (a.k.a.
(Lebanon); Identification Number 61 Nabha; Hreik, Baabda, Lebanon; Ghadir, 5th Floor, ABU SHANAB METALS ESTABLISHMENT;
Chairman, Stars Group Holding; General Safarat, Bir Hassan, Jenah, Lebanon; Ghadir a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
Manager, Teleserveplus (individual) [SDGT]. 5th Floor, Embassies Street, Bir Hasan, AMIN ABU SHANAB AND SONS CO.; a.k.a.
AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. Lebanon; Dallas Center, Saida Old Street, SHANAB METALS ESTABLISHMENT; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th nationality Lebanon; Additional Sanctions SHANAB EST. FOR TRADE & COMMERCE;
Floor, Ghadir Building, Kods Street, Haret Hreik, Information - Subject to Secondary Sanctions a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Pursuant to the Hizballah Financial Sanctions AND COMMERCE; a.k.a. TARIQ ABU
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Regulations; Passport RL2244333 (Lebanon); SHANAB METALS ESTABLISHMENT),
Embassies Street, Bir Hasan, Lebanon; Dallas Identification Number 61 Niha El-Mehfara; Musherfeh, P.O. Box 766, Zarka, Jordan
Center, Saida Old Street, Chiah, Baabda, President and Chief Executive Officer, Stars [IRAQ2].
Lebanon; DOB 04 Aug 1973; nationality Group Holding (individual) [SDGT]. AMIN ABU SHANAB AND SONS CO. (a.k.a.
Lebanon; Additional Sanctions Information - AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, ABU SHANAB METALS ESTABLISHMENT;
Subject to Secondary Sanctions Pursuant to the Iran; Additional Sanctions Information - Subject a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
Hizballah Financial Sanctions Regulations; to Secondary Sanctions (individual) [NPWMD] AMIN ABU SHANAB AND SONS CO.; a.k.a.
Passport RL2244333 (Lebanon); Identification [IFSR]. SHANAB METALS ESTABLISHMENT; a.k.a.
Number 61 Niha El-Mehfara; President and AMIG (a.k.a. AMMUNITION AND METALLURGY TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Chief Executive Officer, Stars Group Holding INDUSTRIES GROUP; a.k.a. AMMUNITION SHANAB EST. FOR TRADE & COMMERCE;
(individual) [SDGT]. AND METALLURGY INDUSTRY GROUP; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, a.k.a. AMMUNITION INDUSTRIES GROUP; AND COMMERCE; a.k.a. TARIQ ABU
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, a.k.a. SANAYE MOHEMATSAZI), P.O. Box SHANAB METALS ESTABLISHMENT),
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th 16765-1835, Pasdaran Street, Tehran, Iran; Musherfeh, P.O. Box 766, Zarka, Jordan
Floor, Ghadir Building, Kods Street, Haret Hreik, Department 145-42, P.O. Box 16765-128, [IRAQ2].
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Moghan Avenue, Pasdaran Street, Tehran, Iran; AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Additional Sanctions Information - Subject to GEZAI COMPANY), Khartoum, Sudan
Embassies Street, Bir Hasan, Lebanon; Dallas Secondary Sanctions [NPWMD] [IFSR]. [SUDAN].
Center, Saida Old Street, Chiah, Baabda, AMIGO SUPERMARKET (a.k.a. AMIGO AMIN INDUSTRIAL COMPANY (a.k.a. AMIN
Lebanon; DOB 04 Aug 1973; nationality SUPERMARKET LIMITED), 1023, Adetokunbo INDUSTRIAL COMPLEX; a.k.a. AMIN
Lebanon; Additional Sanctions Information - Ademola Crescent, Wuse II, Abuja, Nigeria; INDUSTRIAL COMPOUND), Amin Industrial
Subject to Secondary Sanctions Pursuant to the Additional Sanctions Information - Subject to Estate, Khalage Rd., Seyedi District, Mashad,
December 30, 2016 - 175 -

Iran; Kaveh Complex, Khalaj Rd., Seyedi St., AMMERSHAM COMMERCIAL VENTURES 131, Pardis Technology Park, Pardis, Iran; Unit
Mashad, Iran; P.O. Box 91735-549, Mashad, LIMITED, Victoria, Seychelles; PostFach 432, 3, 2nd Floor, No. 1176, Between 52, 54
Iran; Additional Sanctions Information - Subject Klagenfurt, Austria; Certificate of Incorporation VakilAbadi Blvd, Mashhad, Iran; Shahid
to Secondary Sanctions [NPWMD] [IFSR]. Number 006939 (Seychelles) [SDNTK]. Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN AMMUNITION AND METALLURGY 1587677518, Iran; Website
INDUSTRIAL COMPANY; a.k.a. AMIN INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. http://www.amnafzar.com; Email Address
INDUSTRIAL COMPOUND), Amin Industrial AMMUNITION AND METALLURGY INDUSTRY info@amnafzar.com; Additional Sanctions
Estate, Khalage Rd., Seyedi District, Mashad, GROUP; a.k.a. AMMUNITION INDUSTRIES Information - Subject to Secondary Sanctions
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., GROUP; a.k.a. SANAYE MOHEMATSAZI), [IRAN-TRA].
Mashad, Iran; P.O. Box 91735-549, Mashad, P.O. Box 16765-1835, Pasdaran Street, AMNAFZAR GOSTAR-E SHARIF (a.k.a.
Iran; Additional Sanctions Information - Subject Tehran, Iran; Department 145-42, P.O. Box AMNAFZAR; a.k.a. AMNAFZAR
to Secondary Sanctions [NPWMD] [IFSR]. 16765-128, Moghan Avenue, Pasdaran Street, CORPORATION; a.k.a. SHARIF
AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN Tehran, Iran; Additional Sanctions Information - SECUREWARE), 5th Floor, No. 35, Qasemi St,
INDUSTRIAL COMPANY; a.k.a. AMIN Subject to Secondary Sanctions [NPWMD] North Side of Sharif University, Azadi Avenue,
INDUSTRIAL COMPLEX), Amin Industrial [IFSR]. Tehran, Iran; No. 131, Pardis Technology Park,
Estate, Khalage Rd., Seyedi District, Mashad, AMMUNITION AND METALLURGY INDUSTRY Pardis, Iran; Unit 3, 2nd Floor, No. 1176,
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., GROUP (a.k.a. AMIG; a.k.a. AMMUNITION Between 52, 54 VakilAbadi Blvd, Mashhad,
Mashad, Iran; P.O. Box 91735-549, Mashad, AND METALLURGY INDUSTRIES GROUP; Iran; Shahid Beheshti Ave, Sahand St., No. 20,
Iran; Additional Sanctions Information - Subject a.k.a. AMMUNITION INDUSTRIES GROUP; 3rd, Tehran 1587677518, Iran; Website
to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. SANAYE MOHEMATSAZI), P.O. Box http://www.amnafzar.com; Email Address
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; 16765-1835, Pasdaran Street, Tehran, Iran; info@amnafzar.com; Additional Sanctions
a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. Department 145-42, P.O. Box 16765-128, Information - Subject to Secondary Sanctions
Amin); DOB 1960; POB Nangahar Province, Moghan Avenue, Pasdaran Street, Tehran, Iran; [IRAN-TRA].
Afghanistan (individual) [SDGT]. Additional Sanctions Information - Subject to AMNOKKANG DEVELOPMENT BANK (a.k.a.
AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno Secondary Sanctions [NPWMD] [IFSR]. AMROGGANG DEVELOPMENT BANK),
Amor Rosalejos; a.k.a. PAREJA, Dinno AMMUNITION INDUSTRIES GROUP (a.k.a. Tongan-dong, Pyongyang, Korea, North
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. AMIG; a.k.a. AMMUNITION AND [NPWMD].
PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. METALLURGY INDUSTRIES GROUP; a.k.a. AMROGGANG DEVELOPMENT BANK (a.k.a.
ROSALEJOS-PAREJA, Dino Amor), Atimonan, AMMUNITION AND METALLURGY INDUSTRY AMNOKKANG DEVELOPMENT BANK),
Quezon Province, Philippines; DOB 19 Jul GROUP; a.k.a. SANAYE MOHEMATSAZI), Tongan-dong, Pyongyang, Korea, North
1981; POB Cebu City, Cebu Province, P.O. Box 16765-1835, Pasdaran Street, [NPWMD].
Philippines; nationality Philippines (individual) Tehran, Iran; Department 145-42, P.O. Box ANAPIYAEV, Almanbaet (a.k.a. ANAPIYAEV,
[SDGT]. 16765-128, Moghan Avenue, Pasdaran Street, Almanbet Mamadaminovich; a.k.a.
AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; Tehran, Iran; Additional Sanctions Information - ANAPIYAEVA, Almambet; a.k.a. ANAPIYAYEV,
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB Subject to Secondary Sanctions [NPWMD] Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a.
28 May 1964; nationality Congo, Democratic [IFSR]. "ALMANBET ALAISKII"; a.k.a. "ALMANBET
Republic of the; Gender Male; Major General; AMNAFZAR (a.k.a. AMNAFZAR ALAY"); DOB 17 Aug 1973; POB Osh Region,
Commander of the First Defense Zone; Former CORPORATION; a.k.a. AMNAFZAR GOSTAR- Kyrgyzstan; alt. POB Zhkendi Village, Alai
Armed Forces of the Democratic Republic of the E SHARIF; a.k.a. SHARIF SECUREWARE), 5th Region, Kyrgyzstan; nationality Kyrgyzstan
Congo land forces commander (individual) Floor, No. 35, Qasemi St, North Side of Sharif (individual) [TCO].
[DRCONGO]. University, Azadi Avenue, Tehran, Iran; No. ANAPIYAEV, Almanbet Mamadaminovich (a.k.a.
'AMMAR, Salmi Salama Salim Sulayman (a.k.a. 131, Pardis Technology Park, Pardis, Iran; Unit ANAPIYAEV, Almanbaet; a.k.a. ANAPIYAEVA,
"'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan 3, 2nd Floor, No. 1176, Between 52, 54 Almambet; a.k.a. ANAPIYAYEV, Almanbet;
1979 to 31 Dec 1979 (individual) [SDGT] VakilAbadi Blvd, Mashhad, Iran; Shahid a.k.a. ANAPIYEV, Almanbet; a.k.a.
(Linked To: ISIL SINAI PROVINCE). Beheshti Ave, Sahand St., No. 20, 3rd, Tehran "ALMANBET ALAISKII"; a.k.a. "ALMANBET
AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. 1587677518, Iran; Website ALAY"); DOB 17 Aug 1973; POB Osh Region,
"ABDERREZAK LE PARA"; a.k.a. http://www.amnafzar.com; Email Address Kyrgyzstan; alt. POB Zhkendi Village, Alai
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL info@amnafzar.com; Additional Sanctions Region, Kyrgyzstan; nationality Kyrgyzstan
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU Information - Subject to Secondary Sanctions (individual) [TCO].
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL [IRAN-TRA]. ANAPIYAEVA, Almambet (a.k.a. ANAPIYAEV,
PARA"); DOB 01 Jan 1968; POB Kef Rih, AMNAFZAR CORPORATION (a.k.a. Almanbaet; a.k.a. ANAPIYAEV, Almanbet
Algeria; nationality Algeria (individual) [SDGT]. AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E Mamadaminovich; a.k.a. ANAPIYAYEV,
AMMASH, Huda Salih Mahdi; DOB 1953; POB SHARIF; a.k.a. SHARIF SECUREWARE), 5th Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a.
Baghdad, Iraq; nationality Iraq; member, Ba'th Floor, No. 35, Qasemi St, North Side of Sharif "ALMANBET ALAISKII"; a.k.a. "ALMANBET
party regional command (individual) [IRAQ2]. University, Azadi Avenue, Tehran, Iran; No. ALAY"); DOB 17 Aug 1973; POB Osh Region,
December 30, 2016 - 176 -

Kyrgyzstan; alt. POB Zhkendi Village, Alai Queretaro, Mexico; Cardenal #106, Colonia Los Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
Region, Kyrgyzstan; nationality Kyrgyzstan Sauces, Puerto Vallarta, Jalisco, Mexico; RFC SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
(individual) [TCO]. ADM821230NBO (Mexico) [SDNTK]. Berar Society, Block 7-8, Karachi, Pakistan;
ANAPIYAYEV, Almanbet (a.k.a. ANAPIYAEV, ANDISHEH ZOLAL, 42 Niam Street, Shariati House No. 37, Street 30, Phase V, Defence
Almanbaet; a.k.a. ANAPIYAEV, Almanbet Avenue, P.O. Box 15875-4159, Tehran 19481, Housing Authority, Karachi, Pakistan; White
Mamadaminovich; a.k.a. ANAPIYAEVA, Iran; Additional Sanctions Information - Subject House, Al-Wassal Road, Jumeira, Dubai, United
Almambet; a.k.a. ANAPIYEV, Almanbet; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]. Arab Emirates; 33-36, Pakmodiya Street, Haji
"ALMANBET ALAISKII"; a.k.a. "ALMANBET ANDRADE PARRA, Alfredo, Ciudad Acuna, Musafirkhana, Dongri, Bombay, India; House
ALAY"); DOB 17 Aug 1973; POB Osh Region, Coahuila, Mexico; DOB 30 Dec 1973; POB No. 10, Hill Top Arcade, Defence Housing
Kyrgyzstan; alt. POB Zhkendi Village, Alai Ciudad Acuna, Coahuila, Mexico; alt. POB Authority, Karachi, Pakistan; Moin Palace, 2nd
Region, Kyrgyzstan; nationality Kyrgyzstan Coahuila, Mexico; nationality Mexico; citizen Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
(individual) [TCO]. Mexico; C.U.R.P. AAPA731230HCLNRL07 Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
ANAPIYEV, Almanbet (a.k.a. ANAPIYAEV, (Mexico) (individual) [SDNTK]. 31 Dec 1955; POB Ratnagiri, Maharashtra,
Almanbaet; a.k.a. ANAPIYAEV, Almanbet ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. India; nationality India; citizen India; alt. citiz en
Mamadaminovich; a.k.a. ANAPIYAEVA, MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB Pakistan; alt. citizen United Arab Emirates;
Almambet; a.k.a. ANAPIYAYEV, Almanbet; 1955; POB Daraa, Syria; Governor of Central Passport M-110522 (India) issued 13 Nov 1978;
a.k.a. "ALMANBET ALAISKII"; a.k.a. Bank of Syria (individual) [SYRIA]. alt. Passport R-841697 (India) issued 26 Nov
"ALMANBET ALAY"); DOB 17 Aug 1973; POB ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.), 1981; alt. Passport A-333602 (India) issued 04
Osh Region, Kyrgyzstan; alt. POB Zhkendi 2 Calle 6AVE, Barrio El Centro San Pedro Sula, Jun 1985; alt. Passport A-501801 (India) issued
Village, Alai Region, Kyrgyzstan; nationality Cortes, Honduras; RUC # 45476-12-300189 26 Jul 1985; alt. Passport P-537849 (India)
Kyrgyzstan (individual) [TCO]. (Panama) [SDNTK]. issued 30 Jul 1979; alt. Passport K-560098
ANAYA MARTINEZ, Cesar Daniel (a.k.a. ANDREAYARI, S.A. (a.k.a. ANDREA YARI S.A.), (India) issued 30 Jul 1975; alt. Passport V-
"TIERRA"); DOB 30 Apr 1981; POB Tierralta, 2 Calle 6AVE, Barrio El Centro San Pedro Sula, 57865 (India) issued 03 Oct 1983; alt. Passport
Cordoba, Colombia; citizen Colombia; Cedula Cortes, Honduras; RUC # 45476-12-300189 G-866537 (Pakistan) issued 12 Aug 1991; alt.
No. 78768807 (Colombia) (individual) [SDNTK]. (Panama) [SDNTK]. Passport G-869537 (Pakistan); alt. Passport F-
ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. ANGELINI, Alejandro Abood, Panama (individual) 823692 (Yemen) issued 02 Sep 1989; alt.
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. [CUBA]. Passport A-717288 (United Arab Emirates)
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA issued 18 Aug 1985 (individual) [SDNTK]
a.k.a. DEFENDERS OF THE FAITH), Region: IMPORT), Ibex House, The Minories, London [SDGT].
Northern Mali [FTO] [SDGT]. EC3N 1DY, United Kingdom [CUBA]. ANO PO KSI (a.k.a. AUTONOMOUS
ANDAMIOS DALMINE DE MEXICO, S.A., J.J. ANGULO OROBIO (SEGUNDO), Jose NONCOMMERCIAL ORGANIZATION
Rousseau #14, Colonia Anzures, Distrito Francisco, Avenida 4N No. 17-43 apt. 801, Cali, PROFESSIONAL ASSOCIATION OF
Federal C.P. 11590, Mexico; Calzada Colombia; c/o INVERSIONES Y DESIGNERS OF DATA PROCESSING
Aeropuerto #7258, Colonia Bachigualato, CONSTRUCCIONES VALLE S.A., Cali, SYSTEMS), Prospekt Mira D 68, Str 1A,
Culiacan, Sinaloa, Mexico; Tuberosa #215, Colombia; DOB 08 Sep 1964; Cedula No. Moscow 129110, Russia; Dom 3, Lazurnaya
Colonia San Carlos, Guadalajara, Jalisco, 16706561 (Colombia) (individual) [SDNT]. Ulitsa, Solnechnogorskiy Raion, Andreyevka,
Mexico; Avenida Guerrero #3298 Norte, Colonia ANHUI LAND GROUP CO., LIMITED, Shop T18, Moscow Region 141551, Russia; Registration
Del Norte, Monterrey, Nuevo Leon, Mexico; 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai ID 1027739734098 (Russia); Tax ID No.
Avenida 20 de Noviembre #12621, Colonia 20 Road, Wanchai, Hong Kong; Additional 7702285945 (Russia) [CYBER2].
de Noviembre, Tijuana, Baja California Norte, Sanctions Information - Subject to Secondary ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE
Mexico; Bugambilia #6313, Colonia Sanctions; Registration ID 1774300 (Hong ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
Bugambilias, Puebla, Puebla, Mexico; Kong) [NPWMD] [IFSR]. THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
Boulevard Luis Donaldo, Colosio Kilometer 10 ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
Lote 44, Colonia Alfredo V. Bonfil, Cancun, Alexei Vasilievich); DOB 01 Dec 1949; POB JIHAD ORGANIZATION IN THE ARABIAN
Quintana Roo, Mexico; Calle 20 de Noviembre Sevastopol, Ukraine (individual) [MAGNIT]. PENINSULA; a.k.a. AL-QA'IDA
#8, Colonia Tezontepec, Cuernavaca, Morelos, ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, ORGANIZATION IN THE ARABIAN
Mexico; Avenida La Paz #3308, Colonia Santa Aleksey Vasilyevich); DOB 01 Dec 1949; POB PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a.
Rosa, Los Cabos, Baja California Sur, Mexico; Sevastopol, Ukraine (individual) [MAGNIT]. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
Carretera Internacional al Norte Kilometer 15, ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul SHARIAH; a.k.a. PARTISANS OF ISLAMIC
Bodega 309, El Venadillo, Mazatlan, Sinaloa, Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
Mexico; Poniente 134 #769, Colonia Industrial EBRAHIM, Dawood; a.k.a. HASAN, Shaikh JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
Vallejo, Distrito Federal, Mexico; Constituyentes Daud; a.k.a. HASSAN, Dawood; a.k.a. "AQY"), Yemen; Saudi Arabia [FTO] [SDGT].
de 1975, #4770, Colonia Puesta del Sol, La IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a.
Paz, Baja California Sur, Mexico; Roberto IBRAHIM, Dawood Sheik; a.k.a. KASKAR, ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.
Barrios #2, Colonia Casa Blanca, Queretaro, Dawood Ibrahim; a.k.a. REHMAN, Shaikh ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
December 30, 2016 - 177 -

a.k.a. DEFENDERS OF THE FAITH), Region: "SUPPORTERS OF ISLAMIC LAW"), Benghazi, THE SHARIA; a.k.a. "SUPPORTERS OF
Northern Mali [FTO] [SDGT]. Libya [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA [SDGT].
ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a. BRIGADE IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; SHARI'A IN DARNAH; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA
a.k.a. DEFENDERS OF THE FAITH), Region: SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA BRIGADE IN DARNAH; a.k.a. ANSAR AL-
Northern Mali [FTO] [SDGT]. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; LAW"), Darnah, Libya [FTO] [SDGT]. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN LAW"), Darnah, Libya [FTO] [SDGT].
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; MEDIA FOUNDATION; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA
"FOLLOWERS OF ISLAM IN KURDISTAN"; SHARIA IN TUNISIA; a.k.a. ANSAR AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL-
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARI'A IN DARNAH; a.k.a. ANSAR AL-
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; LAW"), Tunisia [FTO] [SDGT]. ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT].
a.k.a. "SOLDIERS OF GOD"; a.k.a. ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ESTABLISHMENT FOR MEDIA
OF ISLAM IN KURDISTAN"), Iraq [FTO] THE SOUTH ARABIAN PENINSULA; a.k.a. AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA;
[SDGT]. QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR ALLAH (a.k.a. FOLLOWERS OF THE JIHAD ORGANIZATION IN THE ARABIAN ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
PROPHET MUHAMMED; a.k.a. HIZBALLAH; PENINSULA; a.k.a. AL-QA'IDA ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION IN THE ARABIAN SHARIAH BRIGADE; a.k.a. ANSAR AL-
FOR THE LIBERATION OF PALESTINE; a.k.a. PENINSULA; a.k.a. ANSAR AL SHARIAH; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
ISLAMIC JIHAD ORGANIZATION; a.k.a. a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
ORGANIZATION OF RIGHT AGAINST SHARIAH; a.k.a. PARTISANS OF ISLAMIC OF THE SHARIA; a.k.a. "SUPPORTERS OF
WRONG; a.k.a. ORGANIZATION OF THE LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ISLAMIC LAW"), Benghazi, Libya [FTO]
OPPRESSED ON EARTH; a.k.a. PARTY OF JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. [SDGT].
GOD; a.k.a. REVOLUTIONARY JUSTICE "AQY"), Yemen; Saudi Arabia [FTO] [SDGT]. ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL-
ORGANIZATION); Additional Sanctions ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE
Information - Subject to Secondary Sanctions ESTABLISHMENT FOR MEDIA IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN
Pursuant to the Hizballah Financial Sanctions PRODUCTION; a.k.a. ANSAR AL-SHARIA; DARNAH; a.k.a. ANSAR AL-SHARIA IN
Regulations [FTO] [SDGT] [SDT] [SYRIA]. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; DERNA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. LAW"), Darnah, Libya [FTO] [SDGT].
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL-
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- SHARIAH BRIGADE; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a.
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARIA; a.k.a. ANSAR AL-
JIHAD ORGANIZATION IN THE ARABIAN AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
PENINSULA; a.k.a. AL-QA'IDA OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
ORGANIZATION IN THE ARABIAN ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
PENINSULA; a.k.a. ANSAR AL SHARIAH; [SDGT]. LAW"), Tunisia [FTO] [SDGT].
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a.
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI SHARI'A IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH;
"AQY"), Yemen; Saudi Arabia [FTO] [SDGT]. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a.
ANSAR AL-SHARIA (a.k.a. AL-RAYA LAW"), Darnah, Libya [FTO] [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Tunisia
ESTABLISHMENT FOR MEDIA ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- [FTO] [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARI'A RAYA ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE
BRIGADE; a.k.a. ANSAR AL-SHARI'A IN PRODUCTION; a.k.a. ANSAR AL-SHARIA; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
BENGHAZI; a.k.a. ANSAR AL-SHARIA IN a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH JIHAD ORGANIZATION IN THE ARABIAN
AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT BRIGADE; a.k.a. ANSAR AL-SHARIAH- PENINSULA; a.k.a. AL-QA'IDA
ANSAR AL-SHARIA IN BENGHAZI; a.k.a. BENGHAZI; a.k.a. KATIBAT ANSAR AL- ORGANIZATION IN THE ARABIAN
SOLDIERS OF THE SHARIA; a.k.a. SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF PENINSULA; a.k.a. ANSAR AL SHARIAH;
December 30, 2016 - 178 -

a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF
SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH JERUSALEM"; a.k.a. "SUPPORTERS OF THE
a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"), a.k.a. "DEVOTEES OF ISLAM"; a.k.a. Egypt [FTO] [SDGT].
Yemen; Saudi Arabia [FTO] [SDGT]. "FOLLOWERS OF ISLAM IN KURDISTAN"; ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT
ANSAR AL-SHARIAH (a.k.a. AL-RAYA a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH AL-MAQDES; a.k.a. ANSAR BAYT AL-
ESTABLISHMENT FOR MEDIA TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
PRODUCTION; a.k.a. ANSAR AL-SHARIA; OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. a.k.a. "SOLDIERS OF GOD"; a.k.a. STATE-SINAI PROVINCE; a.k.a. JAMAAT
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR OF ISLAM IN KURDISTAN"), Iraq [FTO] WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
AL-SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT]. a.k.a. "SINAI PROVINCE"; a.k.a.
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL- "SUPPORTERS OF JERUSALEM"; a.k.a.
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
OF THE SHARIA; a.k.a. "SUPPORTERS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
ISLAMIC LAW"), Benghazi, Libya [FTO] a.k.a. "DEVOTEES OF ISLAM"; a.k.a. ANSAR DINE (a.k.a. ANCAR DINE; a.k.a.
[SDGT]. "FOLLOWERS OF ISLAM IN KURDISTAN"; ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
MEDIA FOUNDATION; a.k.a. ANSAR AL- TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS a.k.a. DEFENDERS OF THE FAITH), Region:
SHARIA; a.k.a. ANSAR AL-SHARI'A IN OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; Northern Mali [FTO] [SDGT].
TUNISIA; a.k.a. ANSAR AL-SHARIA IN a.k.a. "SOLDIERS OF GOD"; a.k.a. ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a.
TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC OF ISLAM IN KURDISTAN"), Iraq [FTO] ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a.
LAW"), Tunisia [FTO] [SDGT]. [SDGT]. DEFENDERS OF THE FAITH), Region:
ANSAR AL-SHARIAH BRIGADE (a.k.a. AL- ANSAR BANK (a.k.a. ANSAR FINANCE AND Northern Mali [FTO] [SDGT].
RAYA ESTABLISHMENT FOR MEDIA CREDIT FUND; a.k.a. ANSAR FINANCIAL ANSAR FINANCE AND CREDIT FUND (a.k.a.
PRODUCTION; a.k.a. ANSAR AL-SHARIA; AND CREDIT INSTITUTE; a.k.a. BANK-E ANSAR BANK; a.k.a. ANSAR FINANCIAL AND
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO- CREDIT INSTITUTE; a.k.a. BANK-E ANSAR;
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR INSTITUTE"; f.k.a. "ANSAR SAVING AND LOAN INSTITUTE"; f.k.a. "ANSAR
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH- INTEREST FREE-LOANS FUND"), Building No. INSTITUTE"; f.k.a. "ANSAR SAVING AND
BENGHAZI; a.k.a. KATIBAT ANSAR AL- 539, North Pasdaran Street, Tehran 19575-497, INTEREST FREE-LOANS FUND"), Building No.
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF Iran; North Pasdaran St., No. 539, Before 539, North Pasdaran Street, Tehran 19575-497,
THE SHARIA; a.k.a. "SUPPORTERS OF Sahebgharanieh, corner of Narenjestan dahom, Iran; North Pasdaran St., No. 539, Before
ISLAMIC LAW"), Benghazi, Libya [FTO] Tehran, Iran; Additional Sanctions Information - Sahebgharanieh, corner of Narenjestan dahom,
[SDGT]. Subject to Secondary Sanctions [IRAN] Tehran, Iran; Additional Sanctions Information -
ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL- [NPWMD] [IFSR]. Subject to Secondary Sanctions [IRAN]
QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR BAYT AL-MAQDES (a.k.a. ANSAR [NPWMD] [IFSR].
ANSAR AL-SHARIA; a.k.a. ANSAR AL- BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- ANSAR FINANCIAL AND CREDIT INSTITUTE
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE
SHARIA IN TUNISIA; a.k.a. ANSAR AL- ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC AND CREDIT FUND; a.k.a. BANK-E ANSAR;
SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC STATE-SINAI PROVINCE; a.k.a. JAMAAT f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST
LAW"), Tunisia [FTO] [SDGT]. ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. LOAN INSTITUTE"; f.k.a. "ANSAR
ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL- WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; INSTITUTE"; f.k.a. "ANSAR SAVING AND
RAYA ESTABLISHMENT FOR MEDIA a.k.a. "SINAI PROVINCE"; a.k.a. INTEREST FREE-LOANS FUND"), Building No.
PRODUCTION; a.k.a. ANSAR AL-SHARIA; "SUPPORTERS OF JERUSALEM"; a.k.a. 539, North Pasdaran Street, Tehran 19575-497,
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. "SUPPORTERS OF THE HOLY PLACE"; a.k.a. Iran; North Pasdaran St., No. 539, Before
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Sahebgharanieh, corner of Narenjestan dahom,
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT Tehran, Iran; Additional Sanctions Information -
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; Subject to Secondary Sanctions [IRAN]
BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC [NPWMD] [IFSR].
IN BENGHAZI; a.k.a. SOLDIERS OF THE STATE IN THE SINAI; a.k.a. ISLAMIC STATE- ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a.
SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC SINAI PROVINCE; a.k.a. JAMAAT ANSAR ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
LAW"), Benghazi, Libya [FTO] [SDGT]. BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a.
SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a.
December 30, 2016 - 179 -

DEFENDERS OF THE FAITH), Region: ENTERPRISES LTD.), 2501-2508 Yuexiu STROIPROEKT, AO; a.k.a. INSTITUTE
Northern Mali [FTO] [SDGT]. Mansion, No. 82 Xinkai Road, Dalian, Liaoning STROYPROECT; a.k.a. STROYPROEKT;
ANSARI, Haji Abdullah (a.k.a. BARAKZAI 116011, China; No. 10 Zhongshan Road, a.k.a. STROYPROEKT ENGINEERING
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Dalian, China; No. 08 F25, Yuexiu Mansion, GROUP), D. 13 Korp. 2 LiteraA Prospekt
Abdullah), c/o NEW ANSARI MONEY Xigang District, Dalian, China; No. 100 Dunaiski, St. Petersburg 196158, Russia; 13/2
EXCHANGE, Afghanistan; National ID No. Zhongshan Road, Dalian, China; Additional Dunaisky Prospect, St. Petersburg 196158,
10331 (Afghanistan) (individual) [SDNTK]. Sanctions Information - Subject to Secondary Russia; Website http://www.stpr.ru; Email
ANSARU (a.k.a. ANSARUL MUSLIMINA FI Sanctions; and all other locations worldwide Address Most@stpr.ru; alt. Email Address
BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL [NPWMD] [IFSR]. Murina@stpr.ru; Registration ID
MUSLIMINA FI BILADIS SUDAN; a.k.a. ANTIUFEEV, Vladimir Iurievici (a.k.a. 1027810258673; Tax ID No. 7826688390;
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- ALEXANDROV, Vladimir Gheorghievici; a.k.a. Government Gazette Number 11117863
SUDAN; a.k.a. VANGUARDS FOR THE ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, [UKRAINE-EO13685].
PROTECTION OF MUSLIMS IN BLACK Vladimir; a.k.a. ANTYUFEYEV, Vladimir AO 'INSTITUTE GIPROSTROYMOST-SAINT-
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. PETERSBURG' (a.k.a. AO 'INSTITUTE
[SDGT]. SHEVTSOV, Vadim Gheorghievici; a.k.a. GIPROSTROYMOST-SANKT-PETERBURG';
ANSARUL MUSLIMINA FI BILADIS SUDAN SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
(a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL Novosibirsk, Russia (individual) [UKRAINE- PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
MUSLIMINA FI BILADIS SUDAN; a.k.a. EO13660]. GIPROSTROYMOST--SAINT-PETERSBURG';
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
SUDAN; a.k.a. VANGUARDS FOR THE Vladimir Gheorghievici; a.k.a. ANTIUFEEV, SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
PROTECTION OF MUSLIMS IN BLACK Vladimir Iurievici; a.k.a. ANTYUFEYEV, GIPROSTROYMOST SAINT-PETERSBURG'),
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] Vladimir; a.k.a. ANTYUFEYEV, Vladimir 7 Yablochkova Street, St. Petersburg 197198,
[SDGT]. Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. Russia; Website www.gpsm.ru; Email Address
ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a. office@gpsm.ru; Registration ID
AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB 1037828021660 (Russia); Tax ID No.
UL-ANSAR; a.k.a. HARAKAT UL- Novosibirsk, Russia (individual) [UKRAINE- 7826717210 (Russia); Government Gazette
MUJAHIDEEN; a.k.a. HARAKAT UL- EO13660]. Number 53289443 (Russia) [UKRAINE-
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. ANTONOV, Yevgeni Yuvenalievich; DOB 1955; EO13685].
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. nationality Russia (individual) [MAGNIT]. AO 'INSTITUTE GIPROSTROYMOST-SANKT-
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV, PETERBURG' (a.k.a. AO 'INSTITUTE
TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU Vladimir Gheorghievici; a.k.a. ANTIUFEEV, GIPROSTROYMOST-SAINT-PETERSBURG';
FATIH"); DOB 1958; POB Pacitan, East Java, Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
Indonesia; nationality Indonesia (individual) a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
[SDGT]. SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim GIPROSTROYMOST--SAINT-PETERSBURG';
ANSI METALLURGY INDUSTRY CO. LTD. Gheorghievici; a.k.a. SHEVTSOV, Vladimir); a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
(a.k.a. BLUE SKY INDUSTRY CORPORATION; DOB 19 Feb 1951; POB Novosibirsk, Russia SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. (individual) [UKRAINE-EO13660]. GIPROSTROYMOST SAINT-PETERSBURG'),
DALIAN SUNNY INDUSTRY & TRADE CO., ANTYUFEYEV, Vladimir Yuryevich (a.k.a. 7 Yablochkova Street, St. Petersburg 197198,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND ALEXANDROV, Vladimir Gheorghievici; a.k.a. Russia; Website www.gpsm.ru; Email Address
TRADE CO., LTD.; a.k.a. LIAONING ANTIUFEEV, Vladimir Iurievici; a.k.a. office@gpsm.ru; Registration ID
INDUSTRY & TRADE CO., LTD.; a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, 1037828021660 (Russia); Tax ID No.
LIAONING INDUSTRY AND TRADE CO., LTD.; Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a. 7826717210 (Russia); Government Gazette
a.k.a. LIMMT (DALIAN FTZ) METALLURGY SHEVTSOV, Vadim Gheorghievici; a.k.a. Number 53289443 (Russia) [UKRAINE-
AND MINERALS CO., LTD.; a.k.a. LIMMT SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB EO13685].
(DALIAN FTZ) MINMETALS AND Novosibirsk, Russia (individual) [UKRAINE- AO INSTITUTE STROYPROEKT (a.k.a.
METALLURGY CO., LTD.; a.k.a. LIMMT EO13660]. AKTSIONERNOE OBSHCESTVO INSTITUT
(DALIAN) METALLURGY AND MINERALS ANYUKHINA, Anna Vladimirovna; DOB 14 Jan STROIPROEKT; a.k.a. AO INSTITUT
CO., LTD.; a.k.a. LIMMT ECONOMIC AND 1985; POB Naidyonovka, Crimean Oblast, STROIPROEKT; f.k.a. INSTITUT
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Ukraine (individual) [UKRAINE-EO13660]. STROIPROEKT ZAKRYTOE AKTSIONERNOE
INDUSTRY & TRADE CO., LTD.; a.k.a. SC AO INSTITUT STROIPROEKT (a.k.a. OBSHCHESTVO; a.k.a. INSTITUT
(DALIAN) INDUSTRY AND TRADE CO., LTD.; AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT, AO; a.k.a. INSTITUTE
a.k.a. SINO METALLURGY & MINMETALS STROIPROEKT; a.k.a. AO INSTITUTE STROYPROECT; a.k.a. STROYPROEKT;
INDUSTRY CO., LTD.; a.k.a. SINO STROYPROEKT; f.k.a. INSTITUT a.k.a. STROYPROEKT ENGINEERING
METALLURGY AND MINMETALS INDUSTRY STROIPROEKT ZAKRYTOE AKTSIONERNOE GROUP), D. 13 Korp. 2 LiteraA Prospekt
CO., LTD.; a.k.a. WEALTHY OCEAN OBSHCHESTVO; a.k.a. INSTITUT Dunaiski, St. Petersburg 196158, Russia; 13/2
December 30, 2016 - 180 -

Dunaisky Prospect, St. Petersburg 196158, Masina n.7, Milano, Italy; DOB 11 Dec 1974; APVA S.A., Calle 5A No. 22-13, Cali, Colombia;
Russia; Website http://www.stpr.ru; Email POB Tunisia; nationality Tunisia; Passport L NIT # 805010421-0 (Colombia) [SDNT].
Address Most@stpr.ru; alt. Email Address 191609 issued 28 Feb 1996 expires 27 Feb AQAI-FIRUZABADI, Hassan (a.k.a.
Murina@stpr.ru; Registration ID 2001; Italian Fiscal Code FIROOZABADI, Hassan; a.k.a. FIROUZABADI,
1027810258673; Tax ID No. 7826688390; DAOMMD74T11Z352Z (individual) [SDGT]. Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
Government Gazette Number 11117863 APANASENKO, Elena (a.k.a. APANASENKO, Feb 1951; POB Mashhad, Iran; Additional
[UKRAINE-EO13685]. Elena Mikhailovna); DOB 19 Sep 1970; Deputy Sanctions Information - Subject to Secondary
AO SEVASTOPOLSKIY MORSKOY BANK Chairman, Executive Board, Tempbank Sanctions; Chief of Staff of the Joint Armed
(a.k.a. AKTSIONERNOE OBSHCHESTVO (individual) [SYRIA] (Linked To: TEMPBANK). Forces of the Islamic Republic of Iran;
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. APANASENKO, Elena Mikhailovna (a.k.a. Chairman of the Armed Forces' Joint Chiefs of
JOINT STOCK COMPANY SEVASTOPOLSKY APANASENKO, Elena); DOB 19 Sep 1970; Staff; Major General (individual) [IRAN-HR].
MORSKOY BANK; a.k.a. JSC Deputy Chairman, Executive Board, Tempbank AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
SEVASTOPOLSKY MORSKOY BANK), 18a (individual) [SYRIA] (Linked To: TEMPBANK). AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
Brestska Street, Sevastopol, Crimea 99001, APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI,
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, POB Beasain, Guipuzcoa Province, Spain; Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967;
Crimea 299001, Ukraine; SWIFT/BIC D.N.I. 44.129.178; Member ETA (individual) nationality Iran; Additional Sanctions
MORKUAUK; Website www.morskoybank.com; [SDGT]. Information - Subject to Secondary Sanctions
Email Address root@morskoybank.com; APARTAHOTEL TRES CASITAS (a.k.a. (individual) [SDGT] [IRGC] [IFSR].
Registration ID 1149204013397 [UKRAINE- CORPORACION HOTELERA DEL CARIBE AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;
EO13685]. LIMITADA; a.k.a. "TRES CASITAS"), Avenida a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec
AO SHIP REPAIR CENTER 'ZVEZDOCHKA' Colombia No. 1-60, San Andres, Providencia, 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
(a.k.a. JOINT STOCK COMPANY SHIP Colombia; NIT # 800104679-1 (Colombia) Lebanon; Additional Sanctions Information -
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO [SDNT]. Subject to Secondary Sanctions Pursuant to the
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. APCO (a.k.a. ADVANCED PETROLEUM Hizballah Financial Sanctions Regulations
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. COMPANY), House No. 10, Block 9, Street 33, (individual) [SYRIA] (Linked To: HIZBALLAH).
'ZVEZDOCHKA' SHIPYARD), 12, proyezd Amarat, P.O. Box 12811, Khartoum, Sudan AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC
Mashinostroiteley, Severodvinsk, [SUDAN]. MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE
Arkhangelskaya Oblast 164509, Russia; 13 APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES SALAFISTE POUR LA PREDICATION ET LE
Geroyev Sevastopolya Street, Sevastopol, HANDAL S. DE R.L. DE C.V.; a.k.a. COMBAT; a.k.a. SALAFIST GROUP FOR
Crimea 99001, Ukraine; Website www.star.ru; SUPERTIENDAS & AUTO PARTES HANDAL), CALL AND COMBAT; a.k.a. SALAFIST
alt. Website http://starsmz.ru/; alt. Website 3 Ave y 14 Calle N.O., Barrio Las Acacias, GROUP FOR PREACHING AND COMBAT;
http://sevmorzavod.com/; Email Address Apartado Postal No 1018, San Pedro Sula, a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
info@star.ru; alt. Email Address Cortes, Honduras; 14 de Julio, La Ceiba, MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
star_sev@mail.ru; alt. Email Address Atlantida, Honduras; Ave Junior, Entre 7 y 6 AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
office@smp.com.ua; Registration ID Calle Sureste, San Pedero Sula, Cortes, AL-AQSA CHARITABLE FOUNDATION; a.k.a.
1082902002677 (Russia); Tax ID No. Honduras; Tax ID No. 3ET38QN (Honduras); AL-AQSA CHARITABLE ORGANIZATION;
2902060361 (Russia) [UKRAINE-EO13685]. alt. Tax ID No. 05019001468346 (Honduras) a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD [SDNTK]. FOUNDATION; a.k.a. AL-AQSA
'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. APHICHART, Cheewinprapasi (f.k.a. HAI HSING, INTERNATIONAL FOUNDATION; a.k.a. AL-
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; SOONTHRON, Cheewinprapasri; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov SUNTHORN, Chiwinpraphasi; a.k.a. WEI, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Street, Kerch, Crimea 98310, Ukraine; Website Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
http://www.zalivkerch.com/; alt. Website "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
http://www.zaliv.com/; Email Address a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), AQSA ESTABLISHMENT; a.k.a. CHARITABLE
zaliv@zalivkerch.com [UKRAINE-EO13685]. c/o DEHONG THAILONG HOTEL CO., LTD., SOCIETY TO HELP THE NOBLE AL-AQSA;
AOUADI, Mohamed Ben Belgacem (a.k.a. Yunnan Province, China; Pang Poi, Shan, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AOUADI, Mohamed Ben Belkacem), Via A. Burma; Na Lot, Shan, Burma; 409/4, Soi CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Masina n.7, Milano, Italy; DOB 11 Dec 1974; Wachiratham Sathit 34, Khwaeng Bang Chak, MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
POB Tunisia; nationality Tunisia; Passport L Khet Phra Khanong, Bangkok, Thailand; DOB ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
191609 issued 28 Feb 1996 expires 27 Feb 1936; POB Chiang Rai, Thailand; Passport a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2001; Italian Fiscal Code B265235 (Thailand); National Foreign ID SANABIL AL-AQSA CHARITABLE
DAOMMD74T11Z352Z (individual) [SDGT]. Number 5570700010951 (Thailand) (individual) FOUNDATION; a.k.a. STICHTING AL-AQSA;
AOUADI, Mohamed Ben Belkacem (a.k.a. [SDNTK]. a.k.a. SWEDISH CHARITABLE AQSA EST.)
AOUADI, Mohamed Ben Belgacem), Via A. [SDGT].
December 30, 2016 - 181 -

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), FOUNDATION; a.k.a. AL-AQSA ISLAMIC MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, CHARITABLE SOCIETY; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
December 30, 2016 - 182 -

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 14101, San 'a, Yemen [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
December 30, 2016 - 183 -

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Savasleika s., Kulebakski raion,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nizhegorodskaya oblast 607007, Russia;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Website http://www.aquanika.com; alt. Website
SOCIETY; a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' http://aquanikacompany.ru; Email Address
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; office@aquanika.com; Registration ID
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 1075247000036 [UKRAINE-EO13661].
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AR RAHMA WELFARE TRUST (a.k.a. AL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; RAHMAH WELFARE ORGANISATION; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AL RAHMAH WELFARE ORGANIZATION;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. a.k.a. AL RAHMAN WELFARE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING ORGANISATION; a.k.a. ALRAHMAH
SANABIL AL-AQSA CHARITABLE LTD.-MAI), c/o Milenyum Denizcilik Gemi WELFARE ORG; a.k.a. ALRAHMAH WELFARE
FOUNDATION; a.k.a. STICHTING AL-AQSA; Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri ORGANISATION; a.k.a. AL-REHMAH
a.k.a. SWEDISH CHARITABLE AQSA EST.), Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, WELFARE ORGANIZATION; a.k.a. AR
Noblev 79 NB, Malmo 21433, Sweden; Istanbul 34384, Turkey; Trust Company RAHMAH WELFARE ORGANIZATION; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden Complex, Ajeltake Road, Ajeltake Island, AR RAMMA WELFARE ORGANISATION;
[SDGT]. Majuro, Marshall Islands; Identification Number a.k.a. AR-RAHMA WELFARE
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA IMO 5849194 [SYRIA] (Linked To: MILENYUM ORGANISATION; a.k.a. AR-RAHMAH
ASBL; a.k.a. AL-AQSA CHARITABLE ENERGY S.A.). WELFARE ORGANISATION; a.k.a. AR-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQUA SHIPPING LTD.-MAI (a.k.a. AQUA RAHMAN WELFARE ORGANIZATION; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SHIPPING LTD.), c/o Milenyum Denizcilik Gemi AR-RAHNA WELFARE ORGANISATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri SCOTPAK BUILD PVT LTD; a.k.a. "AL
INTERNATIONAL FOUNDATION; a.k.a. AL- Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, RAHMAN ORGANIZATION"; a.k.a. "AL
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Istanbul 34384, Turkey; Trust Company RAHMAN WELFARE FOUNDATION"; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Complex, Ajeltake Road, Ajeltake Island, "RWO"), House A, Street 40,, Sector F-10/4,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Majuro, Marshall Islands; Identification Number Islamabad, Pakistan; RWO Head Office, House
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA IMO 5849194 [SYRIA] (Linked To: MILENYUM B, Street 40, Sector F-10/4, Islamabad,
SOCIETY; a.k.a. CHARITABLE AL-AQSA ENERGY S.A.). Pakistan; Jamiah Asma Lil Banaat, New Nadra
ESTABLISHMENT; a.k.a. CHARITABLE AQUAMARINA ISLAND INTERNATIONAL Office, Lakki Marwat, Pakistan; Near the Mahdi
SOCIETY TO HELP THE NOBLE AL-AQSA; CORPORATION, Avenida Cuba Calle 38, Imami Bohamri Mosque, Sam Kano Moor,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Edificio Los Cristales Piso 3, Panama City, Peshawar, Pakistan; Peshawar, Pakistan;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Panama; Calle 93 No. 14-20 Ofc. 611, Bogota, Registered Charity No. 2150/5/4129 (Pakistan);
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Colombia; Avenida del Pastelillo 24-46, Edificio alt. Registered Charity No. 749/5/4129
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Fadia - Manga, Cartagena, Colombia; RUC # (Pakistan) [SDGT] (Linked To: MCLINTOCK,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2120851397079 (Panama) [SDNT]. James Alexander).
SANABIL AL-AQSA CHARITABLE AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC AR RAHMAH CHARITY FOUNDATION (a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO AL-RAHMA CHARITY FOUNDATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), S OGRANICHENNOI OTVETSTVENNOSTYU AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
P.O. Box 421083, 2nd Floor, Amoco Gardens, RUSSKOE VREMYA; a.k.a. RUSSKOE CHARITABLE ASSOCIATION; a.k.a. AL-
40 Mint Road, Fordsburg 2033, Johannesburg, VREMYA OOO; a.k.a. RUSSKOYE VREMYA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
South Africa; P.O. Box 421082, 2nd Floor, LLC), 47A, Sevastopolskiy Ave., of. 304, RAHMAH CHARITY ORGANIZATION; a.k.a.
Amoco Gardens, 40 Mint Road, Fordsburg Moscow 117186, Russia; 1/2 Rodnikovaya ul., AL-RAHMAH FOUNDATION; a.k.a. AL-
2033, Johannesburg, South Africa [SDGT]. Savasleika s., Kulebakski raion, RAHMAH ORGANIZATION; a.k.a. AL-
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA Nizhegorodskaya oblast 607007, Russia; RAHMAH WELFARE ORGANIZATION; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE Website http://www.aquanika.com; alt. Website AL-RAHMAN WELFARE ORGANIZATION;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE http://aquanikacompany.ru; Email Address a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. office@aquanika.com; Registration ID RAHMAH CHARITY FOUNDATION; a.k.a. EL
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 1075247000036 [UKRAINE-EO13661]. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
INTERNATIONAL FOUNDATION; a.k.a. AL- AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC AL-RAHMAH; a.k.a. MUASSASSAT AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. S OGRANICHENNOI OTVETSTVENNOSTYU CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- RUSSKOE VREMYA; a.k.a. RUSSKOE WELFARE ASSOCIATION; a.k.a. RAHMA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA VREMYA OOO; a.k.a. RUSSKOYE VREMYA WELFARE FOUNDATION; a.k.a. RAHMAH
SOCIETY; a.k.a. CHARITABLE AL-AQSA LLC), 47A, Sevastopolskiy Ave., of. 304, CHARITABLE ORGANIZATION), Ash Shihr
December 30, 2016 - 184 -

City, Hadramawt Governorate, Yemen [SDGT] AR RAMMA WELFARE ORGANISATION (a.k.a. REVOLUTIONARY BRIGADES; a.k.a. BLACK
(Linked To: SADIQ AL-AHDAL, Abdallah AL RAHMAH WELFARE ORGANISATION; SEPTEMBER; a.k.a. FATAH
Faysal). a.k.a. AL RAHMAH WELFARE REVOLUTIONARY COUNCIL; a.k.a.
AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANIZATION; a.k.a. AL RAHMAN REVOLUTIONARY ORGANIZATION OF
CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. SOCIALIST MUSLIMS; a.k.a. "ANO") [FTO]
FOUNDATION; a.k.a. AL-RAHMAH ALRAHMAH WELFARE ORG; a.k.a. [SDGT] [SDT].
CHARITABLE ASSOCIATION; a.k.a. AL- ALRAHMAH WELFARE ORGANISATION; ARAB SUDANESE BLUE NILE AGRICULTURAL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. AL-REHMAH WELFARE COMPANY, Khartoum, Sudan [SUDAN].
RAHMAH CHARITY ORGANIZATION; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE ARAB SUDANESE SEED COMPANY, Khartoum,
AL-RAHMAH FOUNDATION; a.k.a. AL- TRUST; a.k.a. AR RAHMAH WELFARE Sudan [SUDAN].
RAHMAH ORGANIZATION; a.k.a. AL- ORGANIZATION; a.k.a. AR-RAHMA WELFARE ARAB SUDANESE VEGETABLE OIL
RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH COMPANY, Khartoum, Sudan [SUDAN].
AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR- ARABNEJAD, Hamid; DOB 16 Apr 1961; alt.
a.k.a. AR RAHMAH CHARITY FOUNDATION; RAHMAN WELFARE ORGANIZATION; a.k.a. DOB 03 May 1956; nationality Iran; Additional
a.k.a. EL RAHMAH CHARITY FOUNDATION; AR-RAHNA WELFARE ORGANISATION; a.k.a. Sanctions Information - Subject to Secondary
a.k.a. EL RAHMAH FOUNDATION; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Sanctions; Passport E1929795 (Iran) expires 25
MUASSASSAT AL-RAHMAH; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL May 2010; alt. Passport V08716254 (Iran)
MUASSASSAT AL-RAHMAH AL- RAHMAN WELFARE FOUNDATION"; a.k.a. expires 15 Jul 2011; alt. Passport V11630399
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE "RWO"), House A, Street 40,, Sector F-10/4, (Iran) expires 20 Jun 2012; alt. Passport
ORGANIZATION; a.k.a. RAHMA WELFARE Islamabad, Pakistan; RWO Head Office, House U8356901 (Iran) expires 09 May 2011; alt.
ASSOCIATION; a.k.a. RAHMA WELFARE B, Street 40, Sector F-10/4, Islamabad, Passport H10395121 (Iran) expires 18 Jan
FOUNDATION; a.k.a. RAHMAH CHARITABLE Pakistan; Jamiah Asma Lil Banaat, New Nadra 2012; alt. Passport K11946257 (Iran) expires 27
ORGANIZATION), Ash Shihr City, Hadramawt Office, Lakki Marwat, Pakistan; Near the Mahdi Oct 2012; alt. Passport X13567677 (Iran)
Governorate, Yemen [SDGT] (Linked To: Imami Bohamri Mosque, Sam Kano Moor, expires 02 Jul 2013; alt. Passport D14818825
SADIQ AL-AHDAL, Abdallah Faysal). Peshawar, Pakistan; Peshawar, Pakistan; (Iran) expires 16 Mar 2014; alt. Passport
AR RAHMAH WELFARE ORGANIZATION Registered Charity No. 2150/5/4129 (Pakistan); F16438158 (Iran) expires 18 Nov 2014; alt.
(a.k.a. AL RAHMAH WELFARE alt. Registered Charity No. 749/5/4129 Passport R19234531 (Iran) expires 02 Nov
ORGANISATION; a.k.a. AL RAHMAH (Pakistan) [SDGT] (Linked To: MCLINTOCK, 2015; alt. Passport L95280222 (Iran) expires 23
WELFARE ORGANIZATION; a.k.a. AL James Alexander). Jul 2016; alt. Passport L95273714 (Iran) expires
RAHMAN WELFARE ORGANISATION; a.k.a. ARAB CEMENT COMPANY, Durdeib, Sudan; 22 Aug 2016; alt. Passport P95418009 (Iran)
ALRAHMAH WELFARE ORG; a.k.a. P.O. Box 6180, Khartoum, Sudan [SUDAN]. expires 27 Apr 2017 (individual) [SDGT] [IFSR].
ALRAHMAH WELFARE ORGANISATION; ARAB PALESTINIAN BEIT EL-MAL COMPANY ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah;
a.k.a. AL-REHMAH WELFARE (a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
ORGANIZATION; a.k.a. AR RAHMA WELFARE EL MAL AL-PHALASTINI AL-ARABI AL- Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
TRUST; a.k.a. AR RAMMA WELFARE MUSHIMA AL-AAMA AL-MAHADUDA LTD.; POB Iran; Additional Sanctions Information -
ORGANISATION; a.k.a. AR-RAHMA a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Subject to Secondary Sanctions; Lieutenant
WELFARE ORGANISATION; a.k.a. AR- PALESTINIAN ARAB BEIT EL MAL Commander, IRGC Ground Force; Deputy
RAHMAH WELFARE ORGANISATION; a.k.a. CORPORATION, LTD.), P.O. Box 662, Commander, IRGC Ground Forces; Brigadier
AR-RAHMAN WELFARE ORGANIZATION; Ramallah, West Bank [SDGT] [SDT]. General; Former Commander, Greater Tehran's
a.k.a. AR-RAHNA WELFARE ORGANISATION; ARAB PETROLEUM ENGINEERING COMPANY Mohammad Rasulollah IRGC; Former Chief,
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL LTD, Amman, Jordan [IRAQ2]. Greater Tehran Revolutionary Guards
RAHMAN ORGANIZATION"; a.k.a. "AL ARAB PROJECTS COMPANY S.A. LTD., P.O. (individual) [IRGC] [IRAN-HR].
RAHMAN WELFARE FOUNDATION"; a.k.a. Box 1318, Amman, Jordan; P.O. Box 1972, A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4, Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
Islamabad, Pakistan; RWO Head Office, House Lebanon [IRAQ2]. JABURI, Sami Jasim Muhammad; a.k.a.
B, Street 40, Sector F-10/4, Islamabad, ARAB REVOLUTIONARY BRIGADES (a.k.a. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
Pakistan; Jamiah Asma Lil Banaat, New Nadra ABU NIDAL ORGANIZATION; a.k.a. ARAB a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
Office, Lakki Marwat, Pakistan; Near the Mahdi REVOLUTIONARY COUNCIL; a.k.a. BLACK a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
Imami Bohamri Mosque, Sam Kano Moor, SEPTEMBER; a.k.a. FATAH a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Peshawar, Pakistan; Peshawar, Pakistan; REVOLUTIONARY COUNCIL; a.k.a. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Registered Charity No. 2150/5/4129 (Pakistan); REVOLUTIONARY ORGANIZATION OF DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
alt. Registered Charity No. 749/5/4129 SOCIALIST MUSLIMS; a.k.a. "ANO") [FTO] Sharqat, Salah ad-Din Province, Iraq; alt. POB
(Pakistan) [SDGT] (Linked To: MCLINTOCK, [SDGT] [SDT]. Mosul, Iraq; nationality Iraq (individual) [SDGT].
James Alexander). ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU ARAMBULA DE FLORES, Luz del Rocio (a.k.a.
NIDAL ORGANIZATION; a.k.a. ARAB ARAMBULA GARCIA, Luz del Rocio), C. Las
December 30, 2016 - 185 -

Palmas No. 2700 Int. 14, Colonia Atlas ARAUJO LAVEAGA, Carmen Amelia, c/o Nuevo Culiacan, Clave Catastral 07000-029-
Colomos, Zapopan, Jalisco, Mexico; Avenida ESTANCIA INFANTIL NINO FELIZ S.C., 015-050-001, Culiacan, Sinaloa, Mexico; Calle
Hidalgo 1890, Colonia Ladron de Guevara, Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; Bahia de Topolobampo 1723, Fraccionamiento
Guadalajara, Jalisco, Mexico; DOB 06 Jan POB Sinaloa, Mexico; C.U.R.P. Nuevo Culiacan, Clave Catastral 07000-029-
1949; alt. DOB 05 Jan 1949; POB Jalisco, AALC670129MSLRVR00 (Mexico) (individual) 015-056-001, Culiacan, Sinaloa, Mexico; Lote
Mexico; nationality Mexico; citizen Mexico; [SDNTK]. de terreno urbano 27 manzana 181, Calle
Passport 98140030684 (Mexico); R.F.C. AAGL- ARAUJO MONZON, Elvira, Avenida Ramon Constituyente Hilario Medina y Avenida
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 Lopez Velarde No. 3240, Colonia Presidentes Constituyente Antonio Ancona Albertos, Colonia
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 de Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Diaz Ordaz, Clave Catastral 07000-028-181-
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 Jan 1961; POB Bacacoragua, Badiraguato, 027-001, Culiacan, Sinaloa, Mexico;
(Mexico) (individual) [SDNT]. Sinaloa, Mexico; R.F.C. AAME610125-QP6 Departamento habitacional 103-B edificio 3-B,
ARAMBULA GARCIA, Luz del Rocio (a.k.a. (Mexico); C.U.R.P. AAME610125MSLRNL05 Calle Carlos Lineo y Avenida Josefa Ortiz de
ARAMBULA DE FLORES, Luz del Rocio), C. (Mexico) (individual) [SDNTK] (Linked To: Dominguez 663, Clave Catastral 07000-018-
Las Palmas No. 2700 Int. 14, Colonia Atlas ESTACIONES DE SERVICIOS CANARIAS, 105-029-001, Culiacan, Sinaloa, Mexico; Alvaro
Colomos, Zapopan, Jalisco, Mexico; Avenida S.A. DE C.V.; Linked To: GASOLINERA Obregon 6040, Colonia Villa Bonita, Culiacan,
Hidalgo 1890, Colonia Ladron de Guevara, ALAMOS COUNTRY, S.A. DE C.V.; Linked To: Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB
Guadalajara, Jalisco, Mexico; DOB 06 Jan GASOLINERA Y SERVICIOS VILLABONITA, 09 Feb 1931; alt. DOB 09 Feb 1932; POB
1949; alt. DOB 05 Jan 1949; POB Jalisco, S.A. DE C.V.). Bacacoragua, Badiraguato, Sinaloa, Mexico;
Mexico; nationality Mexico; citizen Mexico; ARAUJO URIARTE, Alejandra, Blvd. Guillermo R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P.
Passport 98140030684 (Mexico); R.F.C. AAGL- Batiz Paredes No. 1100, Col. Buenos Aires, AAUA290209MSLRRL06 (Mexico) (individual)
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 Culiacan, Sinaloa C.P. 80199, Mexico; Blvd. [SDNTK].
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 Enrique Felix Castro No. 1029, Col. Desarrollo ARBABSIAR, Mansour (a.k.a. ARBABSIAR,
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 Urbano Tres Rios, Culiacan, Sinaloa C.P. Manssor), 805 Cisco Valley CV, Round Rock,
(Mexico) (individual) [SDNT]. 80020, Mexico; Blvd. Pedro Infante No. 3050, TX 78664, United States; 5403 Everhardt Road,
ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; Col. Recursos Hidraulicos, Culiacan, Sinaloa Corpus Christi, TX 78411, United States; DOB
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, C.P. 80100, Mexico; Av. Benjamin Hill No. 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; 5602, Col. Industrial el Palmito, Culiacan, citizen United States; Additional Sanctions
POB Iran; Additional Sanctions Information - Sinaloa C.P. 80160, Mexico; Blvd. Las Torres Information - Subject to Secondary Sanctions;
Subject to Secondary Sanctions; Lieutenant No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Passport C2002515 (Iran); alt. Passport
Commander, IRGC Ground Force; Deputy Sinaloa C.P. 80197, Mexico; Lote de terreno 477845448 (United States); Driver's License
Commander, IRGC Ground Forces; Brigadier urbano 3 manzana A, Avenida Carlos Lineo No. 07442833 (United States) expires 15 Mar
General; Former Commander, Greater Tehran's antes Avenida Andres Quintana Roo, Colonia 2016; Driver's License is issued by the State of
Mohammad Rasulollah IRGC; Former Chief, Burocrata, Clave Catastral 07000-017-071-020- Texas (individual) [SDGT] [IRGC] [IFSR].
Greater Tehran Revolutionary Guards 001, Culiacan Sinaloa, Mexico; Calle General ARBABSIAR, Manssor (a.k.a. ARBABSIAR,
(individual) [IRGC] [IRAN-HR]. Mariano Escobedo y Avenida Ramon Corona, Mansour), 805 Cisco Valley CV, Round Rock,
ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; Clave Catastral 07000-07-001-015-001, TX 78664, United States; 5403 Everhardt Road,
a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI, Culiacan, Sinaloa, Mexico; Avenida Carlos Corpus Christi, TX 78411, United States; DOB
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Lineo No. 17 Manzana E, Fraccionamiento 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
POB Iran; Additional Sanctions Information - Prolongacion Chapultepec, Clave Catastral citizen United States; Additional Sanctions
Subject to Secondary Sanctions; Lieutenant 7000-018-104-017-001, Culiacan, Sinaloa, Information - Subject to Secondary Sanctions;
Commander, IRGC Ground Force; Deputy Mexico; Avenida Carlos Lineo No. 18 Manzana Passport C2002515 (Iran); alt. Passport
Commander, IRGC Ground Forces; Brigadier E, Fraccionamiento Prolongacion Chapultepec, 477845448 (United States); Driver's License
General; Former Commander, Greater Tehran's Clave Catastral 7000-018-104-018-001, No. 07442833 (United States) expires 15 Mar
Mohammad Rasulollah IRGC; Former Chief, Culiacan, Sinaloa, Mexico; Lote de terreno 2016; Driver's License is issued by the State of
Greater Tehran Revolutionary Guards urbano 14 manzana 58 zona 9, Avenida Texas (individual) [SDGT] [IRGC] [IFSR].
(individual) [IRGC] [IRAN-HR]. Constituyentes Alberto Terrones Benitez, Clave ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf);
ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA Catastral 7000-028-650-014, Culiacan, Sinaloa, DOB Oct 1960; nationality Russia; Position:
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, Mexico; Lote de terreno urbano 1 manzana 58 Head of Hesco Engineering and Construction
Bernabe; a.k.a. "MACHO PRIETO"), Sonora, zona 9, Avenida Alberto Terrones Benitez y Ltd's Office in Russia (individual) [SYRIA]
Mexico; Mexicali, Baja California, Mexico; DOB Calle Francisco J. Mujica, Clave Catastral 7000- (Linked To: HESCO ENGINEERING &
17 Aug 1971; POB Sinaloa, Mexico; nationality 028-650-001, Culiacan, Sinaloa, Mexico; Lote CONSTRUCTION CO).
Mexico; citizen Mexico; Passport 040016733 de terreno urbano 23 manzana 5 primera etapa, ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail);
(Mexico); C.U.R.P. IUIG710817HSLNNN08 Avenida Cerro de los Pilares, Clave Catastral DOB Oct 1960; nationality Russia; Position:
(Mexico) (individual) [SDNTK]. 7000-15-170-023, Culiacan, Sinaloa, Mexico; Head of Hesco Engineering and Construction
Calle Topolobampo 1628, Fraccionamiento Ltd's Office in Russia (individual) [SYRIA]
December 30, 2016 - 186 -

(Linked To: HESCO ENGINEERING & ARCE JARAMILLO, Melba Rosa, Calle Culiacan Complex, Block C, Pamulang, Tangerang,
CONSTRUCTION CO). 101 Int. 702 Col. La Condesa, Mexico City, Banten, Indonesia; DOB 28 May 1984; alt. DOB
ARBAYSH, Ibrahimj Sulayman Muhammad Mexico; Calle Auehuetes No. 1320 Col. Lomas 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; de Tecamachalco, Mexico City, Mexico; c/o 03 Mar 1979; POB East Lombok, West Nusa
a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin AEROCOMERCIAL ALAS DE COLOMBIA, Tenggara, Indonesia; nationality Indonesia;
Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman Bogota, Colombia; DOB 17 Nov 1964; POB Passport S335026 (Indonesia); National ID No.
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; Cali, Colombia; Cedula No. 31945032 3219222002.2181558; Identification Number
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU- (Colombia); Passport AI666987 (Colombia); alt. 2181558 (individual) [SDGT].
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Passport AD369724 (Colombia); alt. Passport ARDHAN, Muhamad Ricky (a.k.a. ABDUL
1980; POB Buridah, al-Qasim, Saudi Arabia; AE869914 (Colombia); alt. Passport PP31235 RAHMAN, Muhammad Jibriel; a.k.a. ABDUL
nationality Saudi Arabia (individual) [SDGT]. (Colombia) (individual) [SDNT]. RAHMAN, Muhammad Jibril; a.k.a.
ARBELAEZ VELEZ, Ivan Dario, c/o FARBE ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville ABDURRAHMAN, Mohammad Jibriel; a.k.a.
COMUNICACIONES LTDA; c/o Place, London, United Kingdom [IRAQ2]. ABDURRAHMAN, Mohammad Jibril; a.k.a.
AGROESPINAL S.A.; DOB 26 Jul 1967; POB ARCHICONSULT LIMITED, 128 Buckingham ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
Medellin, Colombia; Cedula No. 98541418 Place, London 5, United Kingdom [IRAQ2]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
(Colombia) (individual) [SDNTK]. ARDALAN MACHINERIES COMPANY (a.k.a. Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a.
ARBOLEDA ROMERO, Julio Cesar, c/o SAHAND ALUMINUM PARTS INDUSTRIAL "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW
INVERSIONES BETANIA LTDA., Cali, COMPANY; a.k.a. SHAHID HEMMAT 001 Pesanggrahan, South Petukangan, South
Colombia; c/o INVERSIONES EL PENON S.A., INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja
Cali, Colombia; DOB 01 Dec 1953; Cedula No. "SAPICO"; a.k.a. "SHIG"), Damavand Tehran Complex, Block C, Pamulang, Tangerang,
16205508 (Colombia) (individual) [SDNT]. Highway, Tehran, Iran; P.O. Box 16595-159, Banten, Indonesia; DOB 28 May 1984; alt. DOB
ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; Tehran, Iran; No. 5, Eslami St., Golestane 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB Sevvom St., Pasdaran St., Tehran, Iran; 03 Mar 1979; POB East Lombok, West Nusa
24 Mar 1976; POB Donetsk, Ukraine; Former Additional Sanctions Information - Subject to Tenggara, Indonesia; nationality Indonesia;
First Deputy Prime Minister of Ukraine Secondary Sanctions [NPWMD] [IFSR]. Passport S335026 (Indonesia); National ID No.
(individual) [UKRAINE-EO13660]. ARDHAN BIN ABU JIBRIL, Muhammad Ricky 3219222002.2181558; Identification Number
ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; (a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 2181558 (individual) [SDGT].
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB a.k.a. ABDUL RAHMAN, Muhammad Jibril; ARECHIGA GAMBOA, Jose Rodrigo (a.k.a.
24 Mar 1976; POB Donetsk, Ukraine; Former a.k.a. ABDURRAHMAN, Mohammad Jibriel; "CHINO ANTRAX"), Calle Clavel 1487, Colonia
First Deputy Prime Minister of Ukraine a.k.a. ABDURRAHMAN, Mohammad Jibril; Margarita, Culiacan, Sinaloa, Mexico; DOB 15
(individual) [UKRAINE-EO13660]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Jun 1980; POB Culiacan, Sinaloa, Mexico;
ARBUZOV, Serhiy Hennadiyovych (a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad Passport 040061677 (Mexico); Driver's License
ARBUZOV, Sergey G.; a.k.a. ARBUZOV, Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, No. ARGARD80061 (Mexico); C.U.R.P.
Serhiy); DOB 24 Mar 1976; POB Donetsk, Muhammad"), Jl. M Saidi RT 010 RW 001 AEGR800615HSLRMD01 (Mexico) (individual)
Ukraine; Former First Deputy Prime Minister of Pesanggrahan, South Petukangan, South [SDNTK].
Ukraine (individual) [UKRAINE-EO13660]. Jakarta, Indonesia; Jl. Nakula of Witana Harja AREGON, Max (a.k.a. CARO RODRIGUEZ,
ARCE BORBOA, Ana Cristina, c/o COPA DE Complex, Block C, Pamulang, Tangerang, Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
PLATA S.A. DE C.V., Culiacan, Sinaloa, Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
Mexico; c/o MINERA LA CASTELLANA Y 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB GUZMAN FERNANDEZ, Joaquin; a.k.a.
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, 03 Mar 1979; POB East Lombok, West Nusa GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
Mexico; c/o MINERA RIO PRESIDIO S.A. DE Tenggara, Indonesia; nationality Indonesia; LOERA, Joaquin; a.k.a. GUZMAN LOESA,
C.V., Culiacan, Sinaloa, Mexico; c/o Passport S335026 (Indonesia); National ID No. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
COMPANIA MINERA DEL RIO CIANURY S.A. 3219222002.2181558; Identification Number GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
DE C.V., Culiacan, Sinaloa, Mexico; Calle 2181558 (individual) [SDGT]. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Artesanos No. 255, Colonia Burocrata, ARDHAN BIN MUHAMMAD IQBAL, Muhammad GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Culiacan, Sinaloa, Mexico; Prof. Raul Franco Ricky (a.k.a. ABDUL RAHMAN, Muhammad a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Jibriel; a.k.a. ABDUL RAHMAN, Muhammad ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Mexico; DOB 22 May 1961; POB Navolato, Jibril; a.k.a. ABDURRAHMAN, Mohammad a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Jibriel; a.k.a. ABDURRAHMAN, Mohammad PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico; nationality Mexico; citizen Mexico; Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, Mexico (individual) [SDNTK].
R.F.C. AEBA610522 (Mexico); C.U.R.P. Muhammad Ricky; a.k.a. ARDHAN, Muhamad ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.
AEBA610522MSLRRN00 (Mexico); alt. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ARELLANO FELIX, Enedina), c/o Farmacia
C.U.R.P. AEBA610522MSLRRN18 (Mexico) Muhammad"), Jl. M Saidi RT 010 RW 001 Vida Suprema, S.A. DE C.V., Tijuana, Baja
(individual) [SDNTK]. Pesanggrahan, South Petukangan, South California, Mexico; DOB 12 Apr 1961
Jakarta, Indonesia; Jl. Nakula of Witana Harja (individual) [SDNTK].
December 30, 2016 - 187 -

ARELLANO FELIX ORGANIZATION (a.k.a. AFO; ARFEH COMPANY (a.k.a. ARFA PAINT 1965; POB Oran, Algeria; nationality Algeria
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. COMPANY; a.k.a. FARASEPEHR (individual) [SDGT].
ARELLANO FELIX, Benjamin Alberto; DOB 12 ENGINEERING COMPANY; a.k.a. HOSSEINI ARIF, Said Mohamed (a.k.a. ABDALLAH AL-
Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 NEJAD TRADING CO.; a.k.a. IRAN SAFFRON JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI,
Aug 1955; POB Mexico (individual) [SDNTK]. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Slimane; a.k.a. GHARIB, Omar; a.k.a.
ARELLANO FELIX, Eduardo Ramon (a.k.a. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
ARELLANO FELIX, Javier Eduardo); DOB 10 SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
Nov 1956; POB Mexico (individual) [SDNTK]. a.k.a. YASA PART), West Lavansai, Tehran 1965; POB Oran, Algeria; nationality Algeria
ARELLANO FELIX, Enedina (a.k.a. ARELLANO 009821, Iran; Sa'adat Abaad, Shahrdari Sq (individual) [SDGT].
FELIX DE TOLEDO, Enedina), c/o Farmacia Sarv Building, 9th Floor, Unit 5, Tehran, Iran; ARIS SUMARSONO (a.k.a. ARIF SUNARSO;
Vida Suprema, S.A. DE C.V., Tijuana, Baja No 17, Balooch Alley, Vaezi St, Shariati Ave, a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD
California, Mexico; DOB 12 Apr 1961 Tehran, Iran; Additional Sanctions Information - ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
(individual) [SDNTK]. Subject to Secondary Sanctions [NPWMD] "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
ARELLANO FELIX, Francisco Javier (a.k.a. [IFSR]. "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
ARELLANO FELIX, Javier; a.k.a. BELTRAN ARGUS CONSTRUCTION, P.O. Box 556, Main 1963; POB Gebang village, Masaran, Sragen,
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; Street, Charlestown, Saint Kitts and Nevis Central Java, Indonesia; nationality Indonesia
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 [SYRIA] (Linked To: ABDULKARIM, Wael). (individual) [SDGT].
Nov 1969; alt. DOB 12 Dec 1969; POB ARIA NIKAN (a.k.a. ARIA NIKAN MARINE ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a.
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. INDUSTRY; a.k.a. PERGAS ARIA MOVALLED ARIS SUMARSONO; a.k.a. USTAD DAUD
ARELLANO FELIX, Javier (a.k.a. ARELLANO LTD.), Suite 1, 59 Azadi Ali North Sohrevardi ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
FELIX, Francisco Javier; a.k.a. BELTRAN Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; street, Tehran 144875, Iran; Aria Nikan Tehran "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 PJS, Suite 59, No 2 Azadi Alley, North 1963; POB Gebang village, Masaran, Sragen,
Nov 1969; alt. DOB 12 Dec 1969; POB Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 Central Java, Indonesia; nationality Indonesia
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. Iraj Alley, Mozafarikhah Avenue, Golha Street, (individual) [SDGT].
ARELLANO FELIX, Javier Eduardo (a.k.a. Golha Square, Tehran, Iran; Website ARISTIZABAL GIRALDO, Tulio Adan, c/o
ARELLANO FELIX, Eduardo Ramon); DOB 10 www.arianikan.com; Additional Sanctions DISTRIBUIDORA BABY PANALES, Cali,
Nov 1956; POB Mexico (individual) [SDNTK]. Information - Subject to Secondary Sanctions Colombia; Calle 14 No. 9-53, Cali, Colombia;
ARELLANO FELIX, Ramon Eduardo (a.k.a. [NPWMD] [IFSR]. DOB 06 Mar 1966; alt. DOB 03 Jun 1966;
COMACHO RODRIGUES, Gilberto; a.k.a. ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA Cedula No. 79395721 (Colombia) (individual)
TORRES MENDEZ, Ramon); DOB 31 Aug NIKAN; a.k.a. PERGAS ARIA MOVALLED [SDNTK].
1964; POB Mexico (individual) [SDNTK]. LTD.), Suite 1, 59 Azadi Ali North Sohrevardi ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE
ARENAS DE LORETO, Pedro Moreno 1421, Col. Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr AGUA SOCIEDAD POR ACCIONES
Americana, Guadalajara, Jalisco 44160, street, Tehran 144875, Iran; Aria Nikan Tehran SIMPLIFICADA, Medellin, Colombia; c/o
Mexico; Playon de Mismaloya s/n, La Cruz de PJS, Suite 59, No 2 Azadi Alley, North BROKER CMS EL AGRARIO S.A., Envigado,
Loreto, Tomatlan, Jalisco 48460, Mexico; Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 Antioquia, Colombia; c/o DIEGO ARISTIZABAL
Website www.arenasdeloreto.com [SDNTK]. Iraj Alley, Mozafarikhah Avenue, Golha Street, M. Y ASOCIADOS LTDA., Medellin, Colombia;
ARENERA EL CERREJON, Km. 2 via Aguadas, Golha Square, Tehran, Iran; Website c/o FUMIGACIONES Y REPRESENTACIONES
Aguadas, Caldas, Colombia; Matricula Mercantil www.arianikan.com; Additional Sanctions AGROPECUARIAS S.A., Medellin, Colombia;
No 121398 (Manizales) [SDNTK]. Information - Subject to Secondary Sanctions c/o TREMAINE CORP., Panama; Carrera 50
ARFA PAINT COMPANY (a.k.a. ARFEH [NPWMD] [IFSR]. No. 29 Sur-016, Envigado, Antioquia, Colombia;
COMPANY; a.k.a. FARASEPEHR ARIF SUNARSO (a.k.a. ARIS SUMARSONO; DOB 22 Jan 1943; Cedula No. 8240938
ENGINEERING COMPANY; a.k.a. HOSSEINI a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD (Colombia) (individual) [SDNT].
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. ARIZABALETA ARZAYUS, Fanor (a.k.a.
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. ARIZABALETA ARZAYUS, Phanor), Avenida
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB 39 No. 15-22, Bogota, Colombia; c/o
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; 1963; POB Gebang village, Masaran, Sragen, CONSTRUCTORA ALTOS DEL RETIRO
a.k.a. YASA PART), West Lavansai, Tehran Central Java, Indonesia; nationality Indonesia LTDA., Bogota, Colombia; c/o INVERSIONES
009821, Iran; Sa'adat Abaad, Shahrdari Sq (individual) [SDGT]. ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S-
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. 35, Buga, Colombia; Carrera 4 No. 12-41 of.
No 17, Balooch Alley, Vaezi St, Shariati Ave, ARIF, Said Mohamed; a.k.a. CHABANI, 710, Cali, Colombia; Calle 110 No. 30-45,
Tehran, Iran; Additional Sanctions Information - Slimane; a.k.a. GHARIB, Omar; a.k.a. Bogota, Colombia; DOB 12 May 1938; Cedula
Subject to Secondary Sanctions [NPWMD] "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; No. 2879530 (Colombia) (individual) [SDNT].
[IFSR]. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec ARIZABALETA ARZAYUS, Phanor (a.k.a.
ARIZABALETA ARZAYUS, Fanor), Avenida 39
December 30, 2016 - 188 -

No. 15-22, Bogota, Colombia; c/o MARS), North-Kivu, Congo, Democratic a.k.a. MEN OF THE ARMY OF AL-
CONSTRUCTORA ALTOS DEL RETIRO Republic of the; Website www.m23mars.org NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
LTDA., Bogota, Colombia; c/o INVERSIONES [DRCONGO]. ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- ARMY OF FOREIGN FIGHTERS AND "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
35, Buga, Colombia; Carrera 4 No. 12-41 of. SUPPORTERS (a.k.a. AL-MUAJIRIN Website: www.alnakshabandia-army.org;
710, Cali, Colombia; Calle 110 No. 30-45, BRIGADE; a.k.a. ARMY OF THE EMIGRANTS www.alnakshabndia-army.com [FTO] [SDGT]
Bogota, Colombia; DOB 12 May 1938; Cedula AND HELPERS; a.k.a. BRIGADE OF THE [IRAQ3].
No. 2879530 (Colombia) (individual) [SDNT]. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- ARMY OF THE PURE (a.k.a. AL
ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- MANSOOREEN; a.k.a. AL MANSOORIAN;
Colombia; NIT # 836000489-0 (Colombia) MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
[SDNT]. MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
ARMAGEDON S.A., Factoria La Rivera, La JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
Union, Valle, Colombia; NIT # 800112221-4 KATEEB AL MUHAJIREEN WAL ANSAR; OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
(Colombia) [SDNT]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
ARMAMENT INDUSTRIES GROUP"), [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Pasdaran Ave., P.O. Box 19585/777, Tehran, ARMY OF GOD (GOD'S ARMY) (a.k.a. BALOCH I-INSANIYAT; a.k.a. HUMAN WELFARE
Iran; Sepah Islam Road, Karaj Special Road PEOPLES RESISTANCE MOVEMENT FOUNDATION; a.k.a. HUMANITARIAN
Km 10, Iran; Additional Sanctions Information - (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
Subject to Secondary Sanctions [NPWMD] FORMER JUNDALLAH OF IRAN; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
[IFSR]. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Muhammad Najib; a.k.a. ARMANAZI, Amr JONDULLAH; a.k.a. JUNDALLAH; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Najib); DOB 07 Feb 1944 (individual) [NPWMD]. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, PEOPLE'S RESISTANCE MOVEMENT OF DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Amr Muhammad Najib; a.k.a. ARMANAZI, IRAN (PMRI); a.k.a. SOLDIERS OF GOD; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Amr); DOB 07 Feb 1944 (individual) [NPWMD]. a.k.a. THE POPULAR RESISTANCE DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH MOVEMENT OF IRAN), Iran; Pakistan; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
AL-ISLAMIYAH AL-MUSALLAH; a.k.a. Afghanistan [FTO] [SDGT]. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
GROUPEMENT ISLAMIQUE ARME; a.k.a. ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
"GIA") [SDGT]. JAYSH AL-ISLAM) [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
ARMED MEN OF THE NAQSHABANDI ORDER ARMY OF MOHAMMED (a.k.a. JAISH-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
(a.k.a. ARMY OF THE MEN OF THE MOHAMMED; a.k.a. JAISH-I-MOHAMMED; TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Pakistan [FTO] [SDGT].
a.k.a. MEN OF THE ARMY OF AL- FURQAAN), Pakistan [FTO] [SDGT]. ARMY OF THE PURE AND RIGHTEOUS (a.k.a.
NAQSHBANDIA WAY; a.k.a. NAQSHABANDI ARMY OF THE EMIGRANTS AND HELPERS AL MANSOOREEN; a.k.a. AL MANSOORIAN;
ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY a.k.a. AL-ANFAL TRUST; a.k.a. AL-
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; OF FOREIGN FIGHTERS AND MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Website: www.alnakshabandia-army.org; SUPPORTERS; a.k.a. BRIGADE OF THE THE PURE; a.k.a. ARMY OF THE
www.alnakshabndia-army.com [FTO] [SDGT] EMIGRANTS AND HELPERS; a.k.a. JAISH AL- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
[IRAQ3]. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- FALAH-E-INSANIAT FOUNDATION; a.k.a.
ARMED STRUGGLE FOR REVOLUTIONARY MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INDEPENDENCE SECT OF MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
REVOLUTIONARIES (a.k.a. REBEL SECT; JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT KATEEB AL MUHAJIREEN WAL ANSAR; FOUNDATION; a.k.a. HUMANITARIAN
OF REVOLUTIONARIES; a.k.a. SECTA a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
EPANASTATON; a.k.a. SEKHTA MUHAJIRIN AND ANSAR ARMY), Syria KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
EPANASTATON; a.k.a. SEKTA [SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
EPANASTATON; a.k.a. "SE"), Greece [SDGT]. ARMY OF THE MEN OF THE NAQSHBANDI JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
ARMEE REVOLUTIONAIRE CONGOLAISE ORDER (a.k.a. ARMED MEN OF THE DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
(a.k.a. CONGOLESE REVOLUTIONARY NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ARMY; a.k.a. M23; a.k.a. MARCH 23 AL-TARIQAH AL-NAQSHBANDIA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
MOVEMENT; a.k.a. MOUVEMENT DU 23 JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
December 30, 2016 - 189 -

DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Avenida Comandante de Valodia, No. 0.67, 1 RAHMAN ORGANIZATION"; a.k.a. "AL
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Andar, Luanda, Angola; Rua General Rocadas RAHMAN WELFARE FOUNDATION"; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 5, Luanda, Angola; Website "RWO"), House A, Street 40,, Sector F-10/4,
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- www.grupoarosfran.net; Email Address Islamabad, Pakistan; RWO Head Office, House
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- arosfram@netangola.com; alt. Email Address B, Street 40, Sector F-10/4, Islamabad,
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. arosfran@netangola.com; alt. Email Address Pakistan; Jamiah Asma Lil Banaat, New Nadra
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. info@grupoarosfran.net [SDGT]. Office, Lakki Marwat, Pakistan; Near the Mahdi
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. ARQUITECTOS UNIDOS LTDA., Calle 22N No. Imami Bohamri Mosque, Sam Kano Moor,
WELFARE OF HUMANITY; a.k.a. "JUD"), 5A-75, Cali, Colombia; NIT # 805022512-4 Peshawar, Pakistan; Peshawar, Pakistan;
Pakistan [FTO] [SDGT]. (Colombia) [SDNT]. Registered Charity No. 2150/5/4129 (Pakistan);
ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. AR-RAHMA WELFARE ORGANISATION (a.k.a. alt. Registered Charity No. 749/5/4129
"ARI") [BALKANS]. AL RAHMAH WELFARE ORGANISATION; (Pakistan) [SDGT] (Linked To: MCLINTOCK,
ARMY OF THE RIGHTEOUS (a.k.a. AL a.k.a. AL RAHMAH WELFARE James Alexander).
MANSOOREEN; a.k.a. AL MANSOORIAN; ORGANIZATION; a.k.a. AL RAHMAN AR-RAHMAN TRUST (a.k.a. AL REHMAT
a.k.a. AL-ANFAL TRUST; a.k.a. AL- WELFARE ORGANISATION; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF ALRAHMAH WELFARE ORG; a.k.a. REHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
THE PURE; a.k.a. ARMY OF THE PURE AND ALRAHMAH WELFARE ORGANISATION; a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. AL-REHMAH WELFARE Housing Area (DHA), Lahore, Pakistan; Office
FALAH-E-INSANIAT FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE 22, Third Floor, al Fatah Plaza, Commerical
FALAH-E-INSANIYAT; a.k.a. FALAH-I- TRUST; a.k.a. AR RAHMAH WELFARE Market, Rawalpindi, Pakistan; Room No. 22, 3rd
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- ORGANIZATION; a.k.a. AR RAMMA Floor, al-Fateh Plaza, Commerical Market
I-INSANIYAT; a.k.a. HUMAN WELFARE WELFARE ORGANISATION; a.k.a. AR- Road, Chandi Chowk, Rawalpindi, Pakistan;
FOUNDATION; a.k.a. HUMANITARIAN RAHMAH WELFARE ORGANISATION; a.k.a. Karachi, Pakistan; Nelam Road, Bandi Chehza,
WELFARE FOUNDATION; a.k.a. IDARA AR-RAHMAN WELFARE ORGANIZATION; Muzaffarabad, Pakistan; Balakot, Besyan
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. AR-RAHNA WELFARE ORGANISATION; Chouk, Pakistan; Rajana Road, Srah-Salah,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Haripur, Pakistan; Rehana Road, Sirai Salih,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- RAHMAN ORGANIZATION"; a.k.a. "AL Post Box #22, G.P.O. Haripur, Northwest
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a. Frontier Province, Pakistan [SDGT].
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- "RWO"), House A, Street 40,, Sector F-10/4, AR-RAHMAN WELFARE ORGANIZATION
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. James Alexander). ORGANIZATION; a.k.a. AR RAMMA
WELFARE OF HUMANITY; a.k.a. "JUD"), AR-RAHMAH WELFARE ORGANISATION WELFARE ORGANISATION; a.k.a. AR-
Pakistan [FTO] [SDGT]. (a.k.a. AL RAHMAH WELFARE RAHMA WELFARE ORGANISATION; a.k.a.
ARMY SUPPLY BUREAU, P.O. Box 3361, ORGANISATION; a.k.a. AL RAHMAH AR-RAHMAH WELFARE ORGANISATION;
Damascus, Syria; Additional Sanctions WELFARE ORGANIZATION; a.k.a. AL a.k.a. AR-RAHNA WELFARE ORGANISATION;
Information - Subject to Secondary Sanctions RAHMAN WELFARE ORGANISATION; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
[SYRIA] [NPWMD] [IFSR]. ALRAHMAH WELFARE ORG; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; ALRAHMAH WELFARE ORGANISATION; RAHMAN WELFARE FOUNDATION"; a.k.a.
Minister of Public Works (individual) [SYRIA]. a.k.a. AL-REHMAH WELFARE "RWO"), House A, Street 40,, Sector F-10/4,
AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE Islamabad, Pakistan; RWO Head Office, House
GRUPO AROSFRAN; a.k.a. GRUPO TRUST; a.k.a. AR RAHMAH WELFARE B, Street 40, Sector F-10/4, Islamabad,
AROSFRAN EMPREENDIMENTOS E ORGANIZATION; a.k.a. AR RAMMA Pakistan; Jamiah Asma Lil Banaat, New Nadra
PARTICIPACOES SARL), 1st Floor, Avenida WELFARE ORGANISATION; a.k.a. AR- Office, Lakki Marwat, Pakistan; Near the Mahdi
Comandante Valodia, No. 65, Luanda, Angola; RAHMA WELFARE ORGANISATION; a.k.a. Imami Bohamri Mosque, Sam Kano Moor,
Rua Clube Maritimo Africano, No 22 r/c, AR-RAHMAN WELFARE ORGANIZATION; Peshawar, Pakistan; Peshawar, Pakistan;
Luanda, Angola; Rua Comandante de Volodia, a.k.a. AR-RAHNA WELFARE ORGANISATION; Registered Charity No. 2150/5/4129 (Pakistan);
No 67, Premiero Andar, Luanda, Angola; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL alt. Registered Charity No. 749/5/4129
December 30, 2016 - 190 -

(Pakistan) [SDGT] (Linked To: MCLINTOCK, ARRENDADORA TURIN, S.A., Jalisco, Mexico; CORRALES SAN IGNACIO L.L.C., Presidio,
James Alexander). Folio Mercantil No. 75413-1 (Mexico) [SDNTK]. TX, United States; c/o RIO GRANDE
AR-RAHNA WELFARE ORGANISATION (a.k.a. ARREOLA GOMEZ, Guadalupe Armando, STOCKYARDS, INC., Presidio, TX, United
AL RAHMAH WELFARE ORGANISATION; Mexico; c/o CORRALES SAN IGNACIO S.P.R. States; DOB 15 Dec 1967; POB Chihuahua,
a.k.a. AL RAHMAH WELFARE DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; Mexico; nationality Mexico; citizen Mexico;
ORGANIZATION; a.k.a. AL RAHMAN DOB 25 Sep 1956; POB Saucillo, Chihuahua, R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
WELFARE ORGANISATION; a.k.a. Mexico; nationality Mexico; citizen Mexico; AIMM67125HCHRRG06 (Mexico) issued 1968
ALRAHMAH WELFARE ORG; a.k.a. R.F.C. AEGG560925 (Mexico); C.U.R.P. (individual) [SDNTK].
ALRAHMAH WELFARE ORGANISATION; AEGG560925HCHRMD05 (Mexico) (individual) ARREOLA MARQUEZ, Oscar Arturo (a.k.a.
a.k.a. AL-REHMAH WELFARE [SDNTK]. ARRIOLA MARQUEZ, Oscar Arturo), Avenida
ORGANIZATION; a.k.a. AR RAHMA WELFARE ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
TRUST; a.k.a. AR RAHMAH WELFARE Paola), Mexico; c/o CORRALES SAN IGNACIO AUTO EXPRESS DORADOS S.A. DE C.V.,
ORGANIZATION; a.k.a. AR RAMMA S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Saucillo, Chihuahua, Mexico; c/o DEL NORTES
WELFARE ORGANISATION; a.k.a. AR- Mexico; DOB 26 Jan 1986; POB Chihuahua, CARNES FINAS SAN IGNACIO S.A. DE C.V.,
RAHMA WELFARE ORGANISATION; a.k.a. Chihuahua, Mexico; nationality Mexico; citizen Mexico; c/o INMOBILIARIA EL ESCORPION
AR-RAHMAH WELFARE ORGANISATION; Mexico; C.U.R.P. AILP860126MCHRNL06 DEL NORTE S.A. DE C.V., Mexico; c/o
a.k.a. AR-RAHMAN WELFARE (Mexico) (individual) [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE
ORGANIZATION; a.k.a. SCOTPAK BUILD PVT ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA C.V., Mexico; c/o CORRALES SAN IGNACIO
LTD; a.k.a. "AL RAHMAN ORGANIZATION"; MARQUEZ, Edgar Fernando), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO
a.k.a. "AL RAHMAN WELFARE EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX,
FOUNDATION"; a.k.a. "RWO"), House A, Street Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11
40,, Sector F-10/4, Islamabad, Pakistan; RWO S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality
Head Office, House B, Street 40, Sector F-10/4, 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106-
Islamabad, Pakistan; Jamiah Asma Lil Banaat, 1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P.
New Nadra Office, Lakki Marwat, Pakistan; nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969
Near the Mahdi Imami Bohamri Mosque, Sam 731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK].
Kano Moor, Peshawar, Pakistan; Peshawar, ARREOLA MARQUEZ, Luis Raul (a.k.a. ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA,
Pakistan; Registered Charity No. 2150/5/4129 ARRIOLA MARQUEZ, Luis Raul), c/o AUTO Paola), Mexico; c/o CORRALES SAN IGNACIO
(Pakistan); alt. Registered Charity No. EXPRESS DORADOS S.A. DE C.V., Saucillo, S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
749/5/4129 (Pakistan) [SDGT] (Linked To: Mexico; c/o INMOBILIARIA EL PRESON S.A. Mexico; DOB 26 Jan 1986; POB Chihuahua,
MCLINTOCK, James Alexander). DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA Chihuahua, Mexico; nationality Mexico; citizen
ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. FOODS S.A. DE C.V., Cuauhtemoc, Mexico; Mexico; C.U.R.P. AILP860126MCHRNL06
AL RA'Y SATELLITE TELEVISION STATION; c/o INDIO VITORIO S. DE P.R. DE R.L. DE (Mexico) (individual) [SDNTK].
a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE C.V., Saucillo, Mexico; Avenida Octava No. 72, ARRIOLA MARQUEZ ORGANIZATION, Mexico
CHANNEL; a.k.a. AL-RA'Y SATELLITE Saucillo, Chihuahua, Mexico; Calle Sierra San [SDNTK].
CHANNEL; a.k.a. AL-RA'Y SATELLITE Diego No. 2502, Fraccionamiento Santa Fe ARRIOLA MARQUEZ, Edgar Fernando (a.k.a.
TELEVISION CHANNEL; a.k.a. SATELLITE Chihuahua, Chihuahua, Mexico; DOB 09 May ARREOLA MARQUEZ, Edgar), c/o AUTO
TELEVISION CHANNEL AL RA'Y; a.k.a. THE 1971; POB Saucillo, Chihuahua, Mexico; EXPRESS DORADOS S.A. DE C.V., Saucillo,
OPINION SATELLITE TELEVISION nationality Mexico; citizen Mexico; R.F.C. AIML- Mexico; c/o GASOLINERAS SAN FERNANDO
CHANNEL), Near Damascus in the Yaafur area, 710509-V89 (Mexico); alt. R.F.C. AEML- S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
Syria; Website www.arrai.tv; Email Address 710509-Q27 (Mexico); C.U.R.P. 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
info@arrai.tv [IRAQ3]. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. 1973; POB Delicias, Chihuahua, Mexico;
ARRAIZA BETANCUR, Mario Jorge (a.k.a. AEML710509HCHRRS07 (Mexico) (individual) nationality Mexico; citizen Mexico; R.F.C. AIME-
CORDON, Mario; a.k.a. PAREDES CORDOVA, [SDNTK]. 731123-115 (Mexico) (individual) [SDNTK].
Jorge Mario; a.k.a. PAREDEZ CORDOVA, ARREOLA MARQUEZ, Miguel Angel (a.k.a. ARRIOLA MARQUEZ, Luis Raul (a.k.a.
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. ARRIOLA MARQUEZ, Miguel Angel), Calle ARREOLA MARQUEZ, Luis Raul), c/o AUTO
"HIPER"), Morazan El Progreso, Guatemala; Mina No. 15, Saucillo, Chihuahua, Mexico; c/o EXPRESS DORADOS S.A. DE C.V., Saucillo,
DOB 09 Jan 1966; POB Morazan, El Progreso, AUTO EXPRESS DORADOS S.A. DE C.V., Mexico; c/o INMOBILIARIA EL PRESON S.A.
Guatemala; nationality Guatemala; citizen Saucillo, Chihuahua, Mexico; c/o DEL NORTES DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
Guatemala; Passport 1102020001107JK CARNES FINAS SAN IGNACIO S.A. DE C.V., FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
(Guatemala) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION c/o INDIO VITORIO S. DE P.R. DE R.L. DE
ARREDONDO ORTIZ, Carlos Arturo (a.k.a. DEL NORTE S.A. DE C.V., Mexico; c/o C.V., Saucillo, Mexico; Avenida Octava No. 72,
"MATEO"); DOB 22 Nov 1966; POB Itagui, CORRALES SAN IGNACIO S.P.R. DE R.L. DE Saucillo, Chihuahua, Mexico; Calle Sierra San
Antioquia, Colombia; citizen Colombia; Cedula C.V., Mexico; Carretera Camargo-Ojinaga Km. Diego No. 2502, Fraccionamiento Santa Fe
No. 98520515 (Colombia) (individual) [SDNTK]. 2, La Aurora, Camargo, Chihuahua, Mexico; c/o Chihuahua, Chihuahua, Mexico; DOB 09 May
December 30, 2016 - 191 -

1971; POB Saucillo, Chihuahua, Mexico; ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, GROUP FOR RELIEF AND DEVELOPMENT;
nationality Mexico; citizen Mexico; R.F.C. AIML- Cesar), Carrera 9 No. 71D-10, Cali, Colombia; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
710509-V89 (Mexico); alt. R.F.C. AEML- DOB 03 Sep 1968; POB Caucasia, Antioquia, SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
710509-Q27 (Mexico); C.U.R.P. Colombia; Cedula No. 4652820 (Colombia) [SDGT].
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. (individual) [SDNTK]. ASBAT AL-ANSAR [FTO] [SDGT].
AEML710509HCHRRS07 (Mexico) (individual) ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a.
[SDNTK]. JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. CONSULTORIA INTEGRAL Y ASESORIA
ARRIOLA MARQUEZ, Miguel Angel (a.k.a. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
ARREOLA MARQUEZ, Miguel Angel), Calle ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB (Colombia) [SDNT].
AUTO EXPRESS DORADOS S.A. DE C.V., 20 Jul 1966; POB Central Java, Indonesia; ASELDAROV, Rustam (a.k.a. ASELDEROV,
Saucillo, Chihuahua, Mexico; c/o DEL NORTES nationality Indonesia (individual) [SDGT]. Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
CARNES FINAS SAN IGNACIO S.A. DE C.V., ARSENOVIC, Djojo; DOB 06 Jan 1952; POB "Abu Mohammad al-Qadari"; a.k.a. "Abu
Mexico; c/o INMOBILIARIA EL ESCORPION Donje Crnjelovo, Bosnia-Herzegovina Muhammad al-Kadarskii"; a.k.a. "Abu
DEL NORTE S.A. DE C.V., Mexico; c/o (individual) [BALKANS]. Mukhammad al-Kadar"; a.k.a. "Abu
CORRALES SAN IGNACIO S.P.R. DE R.L. DE ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. Mukhammad Kadarskiy"; a.k.a. "Abu
C.V., Mexico; Carretera Camargo-Ojinaga Km. LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Mukhammad Kadarsky"); DOB 01 Jan 1980 to
2, La Aurora, Camargo, Chihuahua, Mexico; c/o Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. 31 Dec 1982; POB Kalmykia, Russia
CORRALES SAN IGNACIO L.L.C., Presidio, REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; (individual) [SDGT].
TX, United States; c/o RIO GRANDE a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, ASELDEROV, Rustam (a.k.a. ASELDAROV,
STOCKYARDS, INC., Presidio, TX, United Tehsil and District Islamabad, Pakistan; Chak Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
States; DOB 15 Dec 1967; POB Chihuahua, No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, "Abu Mohammad al-Qadari"; a.k.a. "Abu
Mexico; nationality Mexico; citizen Mexico; District Okara, Pakistan; DOB 30 Dec 1960; Muhammad al-Kadarskii"; a.k.a. "Abu
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. POB Okara, Pakistan; nationality Pakistan; Mukhammad al-Kadar"; a.k.a. "Abu
AIMM67125HCHRRG06 (Mexico) issued 1968 Passport AC8342321 (Pakistan) issued 22 Aug Mukhammad Kadarskiy"; a.k.a. "Abu
(individual) [SDNTK]. 2007 expires 20 Aug 2012; alt. Passport Mukhammad Kadarsky"); DOB 01 Jan 1980 to
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. Booklet A4827048 (Pakistan); National ID No. 31 Dec 1982; POB Kalmykia, Russia
ARREOLA MARQUEZ, Oscar Arturo), Avenida 61101-9618232-1 (Pakistan); alt. National ID (individual) [SDGT].
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o No. 33960047268 (Pakistan) (individual) ASES DE COMPETENCIA Y CIA. S.A., Carrera
AUTO EXPRESS DORADOS S.A. DE C.V., [SDGT]. 30 No. 74-45, Bogota, Colombia; Carrera 6A
Saucillo, Chihuahua, Mexico; c/o DEL NORTES ARTE Y DISENO DE CULIACAN S.A. DE C.V., No. 22-46 Int. 110, Medellin, Colombia; Carrera
CARNES FINAS SAN IGNACIO S.A. DE C.V., Calle Rio Santa Maria, No. 1252, Colonia Los 66A No. 3-50 Int. 69, Medellin, Colombia; NIT #
Mexico; c/o INMOBILIARIA EL ESCORPION Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- 800213156-7 (Colombia) [SDNT].
DEL NORTE S.A. DE C.V., Mexico; c/o 000927-SY9 (Mexico) [SDNTK]. ASESORES CONSULTORES ASOCIADOS
CORRALES SAN IGNACIO S.P.R. DE R.L. DE ARTURO QUINONEZ LTDA. (a.k.a. LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11-
C.V., Mexico; c/o CORRALES SAN IGNACIO RESTAURANTE SANTA COLOMBIA), Calle 10 90 Ofc. 403, Cali, Colombia; NIT # 805007818-
L.L.C., Presidio, TX, United States; c/o RIO No. 46-120, Cali, Colombia; NIT # 900093492-3 1 (Colombia) [SDNT].
GRANDE STOCKYARDS, INC., Presidio, TX, (Colombia) [SDNT]. ASESORES TURISTICOS S.A. DE C.V., Dr.
United States; DOB 06 Nov 1968; alt. DOB 11 ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; Jose Maria Vertiz 646, Col. Narvarte, Mexico,
Jun 1968; POB Chihuahua, Mexico; nationality POB Regil, Guipuzcoa Province, Spain; D.N.I. DF 03010, Mexico; R.F.C. ATU8707108U5
Mexico; citizen Mexico; R.F.C. AIMO-681106- 15.927.207 (Spain); Member ETA (individual) (Mexico) [SDNTK].
9F7 (Mexico); C.U.R.P. [SDGT]. ASESORIA Y ASISTENCIA AGROPECUARIA Y
AIMO681106HCHRRS01 (Mexico) issued 1969 AS INVERSIONES S.A., Carrera 14A No. 151A- AMBIENTAL A4, Manizales, Caldas, Colombia;
(individual) [SDNTK]. 06 T4 104, Bogota, Colombia; NIT # Matricula Mercantil No 125828 (Manizales)
ARROCERA CONTADORA, Vereda Rioman, 800224826-0 (Colombia) [SDNTK]. [SDNTK].
Caceres, Antioquia, Colombia; Carrera 4A No. ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- ASESORIA Y SERVICIOS ADMINISTRATIVOS,
7A-47, Barrio Centro, Ayapel, Cordoba, SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A TECNICOS Y OPERATIVOS DUREL, S.A. DE
Colombia; Matricula Mercantil No 57192402 SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. C.V., Av. Mexico No. 2798, Int 3B, Col.
(Medellin) [SDNTK]. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; Terranova, Guadalajara, Jalisco C.P. 44689,
ARROCERA EL GAUCHO S.A., De la Embajada a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Mexico; Folio Mercantil No. 3048*1 (Mexico)
de Estados Unidos, 300 metros Norte, 25 SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. [SDNTK].
metros Este, Rohrmoser, San Jose, Costa Rica; SANABIL ASSOCIATION FOR RELIEF AND ASESORIA Y SOLUCIONES GRUPO
Commercial Registry Number CJ 3101304888 DEVELOPMENT; a.k.a. SANABIL FOR AID CONSULTOR S.A., Calle 15 Norte No. 6N-34
(Costa Rica) [SDNTK]. AND DEVELOPMENT; a.k.a. SANABIL FOR ofc. 404, Cali, Colombia; NIT # 805018000-1
RELIEF AND DEVELOPMENT; a.k.a. SANABIL (Colombia) [SDNT].
December 30, 2016 - 192 -

ASESORIAS PROFESIONALES LTDA., Calle 21 Thailand; Additional Sanctions Information - Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
No. 15-26, Ofc. 304, Armenia, Quindio, Subject to Secondary Sanctions [SDGT] [IFSR] 69-The Mall, Lahore, Punjab, Pakistan; Shop
Colombia; NIT # 801000611-6 (Colombia) (Linked To: MAHAN AIR). No. 2 Siddique Plaza, Shahrah e Quaid e
[SDNT]. ASILDAROV, Rustam (a.k.a. ASELDAROV, Azam, Lahore, Punjab, Pakistan; Tax ID No.
ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; Rustam; a.k.a. ASELDEROV, Rustam; a.k.a. 2583018-0 [SDGT] (Linked To: IQBAL,
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, "Abu Mohammad al-Qadari"; a.k.a. "Abu Muhammad; Linked To: LASHKAR E-
Husayn; a.k.a. SHAIMI, Husayn; a.k.a. Muhammad al-Kadarskii"; a.k.a. "Abu TAYYIBA).
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Mukhammad al-Kadar"; a.k.a. "Abu ASMA MONEY EXCHANGERS (a.k.a. ASMA
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB Mukhammad Kadarskiy"; a.k.a. "Abu AUTHORISED MONEY EXCHANGERS; a.k.a.
1960; Additional Sanctions Information - Subject Mukhammad Kadarsky"); DOB 01 Jan 1980 to ASMA MONEY CHANGERS; a.k.a. ASMA
to Secondary Sanctions Pursuant to the 31 Dec 1982; POB Kalmykia, Russia MONEY EXCHANGER'S), Shop #2, Saddiq
Hizballah Financial Sanctions Regulations (individual) [SDGT]. Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
(individual) [SDGT]. 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
ASHFIELD, Jeffrey John James, Hayselden Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; 69-The Mall, Lahore, Punjab, Pakistan; Shop
Manor, Sissinghurst, Cranbrook, Kent TN172A, a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- No. 2 Siddique Plaza, Shahrah e Quaid e
United Kingdom; DOB 11 Feb 1950; Additional ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, Azam, Lahore, Punjab, Pakistan; Tax ID No.
Sanctions Information - Subject to Secondary Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. 2583018-0 [SDGT] (Linked To: IQBAL,
Sanctions; Passport 307893124 (United "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Muhammad; Linked To: LASHKAR E-
Kingdom) (individual) [SDGT] [IFSR] (Linked Apr 1982; POB Riyadh, Saudi Arabia; TAYYIBA).
To: MAHAN AIR). nationality Saudi Arabia; Passport F654645 ASMA MONEY EXCHANGER'S (a.k.a. ASMA
ASHKAR, Abdallah (a.k.a. AL ASHQAR, issued 30 Apr 2005; National ID No. AUTHORISED MONEY EXCHANGERS; a.k.a.
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al 1028745097 (Saudi Arabia); Member of al- ASMA MONEY CHANGERS; a.k.a. ASMA
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Qa'ida in the Arabian Peninsula, is wanted by MONEY EXCHANGERS), Shop #2, Saddiq
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, the Government of Saudi Arabia and Interpol Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad has issued an Orange Notice: File no. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- 2009/52/OS/CCC (individual) [SDGT]. 69-The Mall, Lahore, Punjab, Pakistan; Shop
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, ASKATASUNA (f.k.a. GESTORAS PRO- No. 2 Siddique Plaza, Shahrah e Quaid e
Abu-al-Muhtasib; a.k.a. AL-TAWHID, AMNISTIA), Spain [SDGT]. Azam, Lahore, Punjab, Pakistan; Tax ID No.
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. ASKATASUNA (a.k.a. BASQUE FATHERLAND 2583018-0 [SDGT] (Linked To: IQBAL,
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; Muhammad; Linked To: LASHKAR E-
Region: Gaza; DOB 1986; nationality a.k.a. EPANASTATIKI PIRINES; a.k.a. TAYYIBA).
Palestinian (individual) [SDGT]. EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASOCIACION CIVIL LOS PROMOTORES
ASHRAF, Haji M. (a.k.a. ASHRAF, Haji ASKATASUNA; a.k.a. HERRI BATASUNA; AERONAUTICOS, Jr. Los Robles 152, Oficina
Muhammad; a.k.a. MANSHA, Muhammad a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR 7, San Martin de Porres, URB Valdiviezo, Lima,
Ashraf; a.k.a. MANSHAH, Muhammad Ashraf; REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Peru; RUC # 20336637733 (Peru) [SDNTK].
a.k.a. MUNSHA, Muhammad Ashraf); DOB a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. ASOCIACION TURISTICA INTERNACIONAL
1955; POB Faisalabad, Pakistan; Passport A- ASLAN, Aus; DOB 1959; alt. DOB 1960 S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA.
374184 (Pakistan); alt. Passport AT0712501 (individual) [SYRIA]. S.C.S.), Carrera 35 No. 53-53, Bogota,
(Pakistan) issued 12 Mar 2008 expires 11 Mar ASMA AUTHORISED MONEY EXCHANGERS Colombia; NIT # 890325040-4 (Colombia)
2013; National ID No. 6110125312507 (a.k.a. ASMA MONEY CHANGERS; a.k.a. [SDNT].
(Pakistan); alt. National ID No. 24492025390 ASMA MONEY EXCHANGERS; a.k.a. ASMA ASRC (a.k.a. ADVANCED SYSTEMS
(Pakistan) (individual) [SDGT]. MONEY EXCHANGER'S), Shop #2, Saddiq RESEARCH COMPANY; a.k.a. CENTER FOR
ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- ADVANCED SYSTEMS RESEARCH; a.k.a.
M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, CRAS; a.k.a. PISHRO COMPANY; a.k.a.
MANSHAH, Muhammad Ashraf; a.k.a. 69-The Mall, Lahore, Punjab, Pakistan; Shop PISHRO SYSTEMS RESEARCH COMPANY),
MUNSHA, Muhammad Ashraf); DOB 1955; No. 2 Siddique Plaza, Shahrah e Quaid e Tehran, Iran; Additional Sanctions Information -
POB Faisalabad, Pakistan; Passport A-374184 Azam, Lahore, Punjab, Pakistan; Tax ID No. Subject to Secondary Sanctions [NPWMD]
(Pakistan); alt. Passport AT0712501 (Pakistan) 2583018-0 [SDGT] (Linked To: IQBAL, [IFSR].
issued 12 Mar 2008 expires 11 Mar 2013; Muhammad; Linked To: LASHKAR E- ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
National ID No. 6110125312507 (Pakistan); alt. TAYYIBA). Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL-
National ID No. 24492025390 (Pakistan) ASMA MONEY CHANGERS (a.k.a. ASMA ASSAD, Bashar); DOB 11 Sep 1965; POB
(individual) [SDGT]. AUTHORISED MONEY EXCHANGERS; a.k.a. Damascus, Syria; President of the Syrian Arab
ASIAN AVIATION LOGISTICS COMPANY ASMA MONEY EXCHANGERS; a.k.a. ASMA Republic (individual) [SYRIA].
LIMITED, 805 Srinakarin Road, 2nd Floor Zone MONEY EXCHANGER'S), Shop #2, Saddiq ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a.
A 21 Tower, Suan Luang, Bangkok 10540, Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- ASSAD, Maher); DOB 1968; Lieutenant
December 30, 2016 - 193 -

Colonel; Position: Brigade Commander in the Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- ASSOCIATION FOR PALESTINIAN AID (a.k.a.
Syrian Army's 4th Armored Division (individual) 1201, Switzerland; Gartnerstrasse 55, Basel ASSOCIATION DE SECOURS
[SYRIA]. CH-4109, Switzerland; Postfach 406, Basel CH- PALESTINIENS; a.k.a. ASSOCIATION
ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. 4109, Switzerland [SDGT]. SECOUR PALESTINIEN; a.k.a. HUMANITARE
ASSAD, Mahar); DOB 1968; Lieutenant ASSOCIATION FOR CITIZENS RIGHTS AND HILFSORGANISATION FUR PALASTINA;
Colonel; Position: Brigade Commander in the RESISTANCE TO LIES (a.k.a. AL FURQAN; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
Syrian Army's 4th Armored Division (individual) a.k.a. ASSOCIATION FOR EDUCATION, PALESTINE RELIEF COMMITTEE; a.k.a.
[SYRIA]. CULTURAL, AND TO CREATE SOCIETY - PALESTINIAN AID COUNCIL; a.k.a.
ASSALAYA SUGAR COMPANY LIMITED, SIRAT; a.k.a. ASSOCIATION FOR PALESTINIAN AID ORGANIZATION; a.k.a.
Eastern Bank of White Nile River, near Rabak EDUCATION, CULTURE AND BUILDING PALESTINIAN RELIEF SOCIETY; a.k.a.
town (about 300 km from Khartoum, P.O. Box SOCIETY - SIRAT; a.k.a. ASSOCIATION OF RELIEF ASSOCIATION FOR PALESTINE;
511, Khartoum, Sudan [SUDAN]. CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
ASSEMBLY FOR THE CALL OF THE KORAN AND SUPPRESSION OF LIES; a.k.a. l'Ancien Port, Geneva CH-1201, Switzerland;
AND THE SUNNAH (a.k.a. JAMA'AT AD- DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland;
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Postfach 406, Basel CH-4109, Switzerland
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), [SDGT].
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Put Mladih Muslimana 30a, Sarajevo 71 000, ASSOCIATION OF CITIZENS FOR THE
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; Bosnia and Herzegovina; ul. Strossmajerova SUPPORT OF TRUTH AND SUPPRESSION
a.k.a. JAMAAT UD DAWA IL AL QURAN AL 72, Zenica, Bosnia and Herzegovina; OF LIES (a.k.a. AL FURQAN; a.k.a.
SUNNAH; a.k.a. JAMAAT UL DAWA AL Muhameda Hadzijahica #42, Sarajevo, Bosnia ASSOCIATION FOR CITIZENS RIGHTS AND
QURAN; a.k.a. JAMA'AT UL DAWA AL- and Herzegovina [SDGT]. RESISTANCE TO LIES; a.k.a. ASSOCIATION
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ASSOCIATION FOR EDUCATION, CULTURAL, FOR EDUCATION, CULTURAL, AND TO
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- AND TO CREATE SOCIETY - SIRAT (a.k.a. AL CREATE SOCIETY - SIRAT; a.k.a.
DAWA AL-QURAN WAL-SUNNA; a.k.a. FURQAN; a.k.a. ASSOCIATION FOR ASSOCIATION FOR EDUCATION, CULTURE
SOCIETY FOR THE CALL/INVITATION TO CITIZENS RIGHTS AND RESISTANCE TO AND BUILDING SOCIETY - SIRAT; a.k.a.
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; LIES; a.k.a. ASSOCIATION FOR EDUCATION, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), CULTURE AND BUILDING SOCIETY - SIRAT; FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
Afghanistan [SDGT]. a.k.a. ASSOCIATION OF CITIZENS FOR THE IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, SUPPORT OF TRUTH AND SUPPRESSION Put Mladih Muslimana 30a, Sarajevo 71 000,
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI 72, Zenica, Bosnia and Herzegovina;
ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, FURKAN; a.k.a. IN SIRATEL; a.k.a. Muhameda Hadzijahica #42, Sarajevo, Bosnia
Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; ISTIKAMET; a.k.a. SIRAT), Put Mladih and Herzegovina [SDGT].
a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. Muslimana 30a, Sarajevo 71 000, Bosnia and ASSOCIATION SECOUR PALESTINIEN (a.k.a.
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; Herzegovina; ul. Strossmajerova 72, Zenica, ASSOCIATION DE SECOURS
nationality Saudi Arabia; Passport F654645 Bosnia and Herzegovina; Muhameda PALESTINIENS; a.k.a. ASSOCIATION FOR
issued 30 Apr 2005; National ID No. Hadzijahica #42, Sarajevo, Bosnia and PALESTINIAN AID; a.k.a. HUMANITARE
1028745097 (Saudi Arabia); Member of al- Herzegovina [SDGT]. HILFSORGANISATION FUR PALASTINA;
Qa'ida in the Arabian Peninsula, is wanted by ASSOCIATION FOR EDUCATION, CULTURE a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
the Government of Saudi Arabia and Interpol AND BUILDING SOCIETY - SIRAT (a.k.a. AL PALESTINE RELIEF COMMITTEE; a.k.a.
has issued an Orange Notice: File no. FURQAN; a.k.a. ASSOCIATION FOR PALESTINIAN AID COUNCIL; a.k.a.
2009/52/OS/CCC (individual) [SDGT]. CITIZENS RIGHTS AND RESISTANCE TO PALESTINIAN AID ORGANIZATION; a.k.a.
ASSOCIATED ENGINEERS, United Kingdom LIES; a.k.a. ASSOCIATION FOR EDUCATION, PALESTINIAN RELIEF SOCIETY; a.k.a.
[IRAQ2]. CULTURAL, AND TO CREATE SOCIETY - RELIEF ASSOCIATION FOR PALESTINE;
ASSOCIATION DE SECOURS PALESTINIENS SIRAT; a.k.a. ASSOCIATION OF CITIZENS a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
(a.k.a. ASSOCIATION FOR PALESTINIAN AID; FOR THE SUPPORT OF TRUTH AND l'Ancien Port, Geneva CH-1201, Switzerland;
a.k.a. ASSOCIATION SECOUR PALESTINIEN; SUPPRESSION OF LIES; a.k.a. DZEMIJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland;
a.k.a. HUMANITARE HILFSORGANISATION FURKAN; a.k.a. DZEM'IJJETUL FURQAN; Postfach 406, Basel CH-4109, Switzerland
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA a.k.a. DZEMILIJATI FURKAN; a.k.a. IN [SDGT].
AL-FILISTINI; a.k.a. PALESTINE RELIEF SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put ASYAF GROUP (a.k.a. AL-OSAMA TRADING
COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000, CO. LTD.; a.k.a. AL-'USAMA TRADING
COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova COMPANY; a.k.a. ASYAF INTERNATIONAL
ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina; HOLDING GROUP; a.k.a. ASYAF
SOCIETY; a.k.a. RELIEF ASSOCIATION FOR Muhameda Hadzijahica #42, Sarajevo, Bosnia INTERNATIONAL HOLDING GROUP FOR
PALESTINE; a.k.a. "ASP"), c/o Faical and Herzegovina [SDGT]. TRADING & INVESTMENT; a.k.a. ASYAF
December 30, 2016 - 194 -

INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah ATABIYEV, Islam Seit-Umarovich (a.k.a.
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a.
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business DOB 29 Jun 1983; POB Stavropol Region,
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi Russia; nationality Russia; Passport 620169661
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, (Russia); alt. Passport 9103314932 (Russia)
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, issued 16 Aug 2003 (individual) [SDGT] (Linked
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; LEVANT).
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA,
Pr. Amir Sultan Street, Khalidiya Business ASYAF INTERNATIONAL HOLDING GROUP Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi FOR TRADING AND INVESTMENT (a.k.a. AL- PRAPATWORA, Atchara; a.k.a. SAENGKHAM,
Arabia; Riyadh 14213, Saudi Arabia; Dammam, OSAMA TRADING CO. LTD.; a.k.a. AL- Samsaeng), c/o DEHONG THAILONG HOTEL
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, 'USAMA TRADING COMPANY; a.k.a. ASYAF CO., LTD., Yunnan Province, China; 88/2 Soi
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked GROUP; a.k.a. ASYAF INTERNATIONAL Klong Nam Kaew, Tambon Sam Sen Nok, Huay
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP; a.k.a. ASYAF Khwang, Bangkok, Thailand; DOB 09 Sep
Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR 1948; Passport V487440 (Thailand) expires
ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN May 2007; National ID No. 3509900001907
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ (Thailand) expires Sep 2006 (individual)
AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING [SDNTK].
ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH ATCHARA, Praptwora (a.k.a. ATCHARA,
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng;
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. a.k.a. PRAPATWORA, Atchara; a.k.a.
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah SAENGKHAM, Samsaeng), c/o DEHONG
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim THAILONG HOTEL CO., LTD., Yunnan
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near Province, China; 88/2 Soi Klong Nam Kaew,
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; Tambon Sam Sen Nok, Huay Khwang,
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business Bangkok, Thailand; DOB 09 Sep 1948;
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi Passport V487440 (Thailand) expires May
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, 2007; National ID No. 3509900001907
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, (Thailand) expires Sep 2006 (individual)
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked [SDNTK].
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; ATCHARA, Samsaeng (a.k.a. ATCHARA,
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
Pr. Amir Sultan Street, Khalidiya Business ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. a.k.a. PRAPATWORA, Atchara; a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi ATABIYEV, Islam Seit-Umarovich; a.k.a. SAENGKHAM, Samsaeng), c/o DEHONG
Arabia; Riyadh 14213, Saudi Arabia; Dammam, DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- THAILONG HOTEL CO., LTD., Yunnan
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); Province, China; 88/2 Soi Klong Nam Kaew,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked DOB 29 Jun 1983; POB Stavropol Region, Tambon Sam Sen Nok, Huay Khwang,
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Russia; nationality Russia; Passport 620169661 Bangkok, Thailand; DOB 09 Sep 1948;
Linked To: HAMAS). (Russia); alt. Passport 9103314932 (Russia) Passport V487440 (Thailand) expires May
ASYAF INTERNATIONAL HOLDING GROUP issued 16 Aug 2003 (individual) [SDGT] (Linked 2007; National ID No. 3509900001907
FOR TRADING & INVESTMENT (a.k.a. AL- To: ISLAMIC STATE OF IRAQ AND THE (Thailand) expires Sep 2006 (individual)
OSAMA TRADING CO. LTD.; a.k.a. AL- LEVANT). [SDNTK].
'USAMA TRADING COMPANY; a.k.a. ASYAF ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a. A-TEAM CHEMICALS COMPANY LTD., 95/53
GROUP; a.k.a. ASYAF INTERNATIONAL ATABIYEV, Islam Seit-Umarovich; a.k.a. Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra
HOLDING GROUP; a.k.a. ASYAF DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- Khanong district, Bangkok, Thailand [SDNTK].
INTERNATIONAL HOLDING GROUP FOR Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh
TRADING AND INVESTMENT; a.k.a. DAN DOB 29 Jun 1983; POB Stavropol Region, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Russia; nationality Russia; Passport 620169661 MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.
TRADING EST.; a.k.a. OSAMA TRADING (Russia); alt. Passport 9103314932 (Russia) ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
COMPANY LTD; a.k.a. "AL-'USAMAH issued 16 Aug 2003 (individual) [SDGT] (Linked el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
COMPANY"; a.k.a. "ASAMA COMMERCIAL To: ISLAMIC STATE OF IRAQ AND THE DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. LEVANT). Alexandria, Egypt (individual) [SDGT] [SDT].
December 30, 2016 - 195 -

ATENCIA PITALUA, Rafael Dario, c/o To: ETEHAD BROTHERS; Linked To: ETEHAD AUDITORES ESPECIALIZADOS LTDA., Calle
FUNDACION PARA LA PAZ DE CORDOBA, BEVERAGE CO LTD; Linked To: ATIQULLAH 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT #
Monteria, Cordoba, Colombia; DOB 04 Feb GENERAL TRADING CO LLC). 830041980-1 (Colombia) [SDNT].
1963; Cedula No. 6889653 (Colombia) ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad
(individual) [SDNTK]. a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
ATIA, Hachim K., 2 Stratford Place, London W1N Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
9AE, United Kingdom (individual) [IRAQ2]. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Awad Ibn; a.k.a. NAUF, Awad Mohammed
ATIA, Hachim K., Hay Al-Adil Mahala-645, WALID, Abu"); DOB Mar 1945; POB Alexandria, Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Zukak-8, No.-39, Baghdad, Iraq (individual) Egypt; nationality Egypt; alt. nationality Pakistan Ahmed Ibn; a.k.a. OUF, Awad Mohamed
[IRAQ2]. (individual) [SDGT]. Ahmed Ibn); DOB circa 1954; nationality Sudan;
ATIA, Hachim K., Lane 15, Area 902, Hai Al- ATLAS AIR CONDITIONING COMPANY Head of Military Intelligence and Security
Wahda, Baghdad, Iraq (individual) [IRAQ2]. LIMITED, 55 Roebuck House, Palace Street, (individual) [DARFUR].
ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh London, United Kingdom [IRAQ2]. AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- ATLAS EQUIPMENT COMPANY LIMITED, 55 Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; Roebuck House, Palace Street, London, United a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Kingdom [IRAQ2]. Awad Ibn; a.k.a. NAUF, Awad Mohammed
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), Ahmed Ibn; a.k.a. OUF, Awad Mohamed
1944; POB Alexandria, Egypt (individual) Galgala, Puntland, Somalia; Badhan, Somalia; Ahmed Ibn); DOB circa 1954; nationality Sudan;
[SDGT] [SDT]. DOB circa 1966; POB Galgala, Puntland, Head of Military Intelligence and Security
ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh Somalia (individual) [SOMALIA]. (individual) [DARFUR].
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu Galgala, Puntland, Somalia; Badhan, Somalia; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. DOB circa 1966; POB Galgala, Puntland, Awad Ibn; a.k.a. NAUF, Awad Mohammed
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Somalia (individual) [SOMALIA]. Ahmed Ebni; a.k.a. OAF, Awad Mohamed
1944; POB Alexandria, Egypt (individual) ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 Ahmed Ibn; a.k.a. OUF, Awad Mohamed
[SDGT] [SDT]. Nov 1964; POB Lebanon; Additional Sanctions Ahmed Ibn); DOB circa 1954; nationality Sudan;
ATIQ ALLAH GENERAL TRADING LLC (a.k.a. Information - Subject to Secondary Sanctions Head of Military Intelligence and Security
ATIQULLAH GENERAL TRADING CO LLC), Pursuant to the Hizballah Financial Sanctions (individual) [DARFUR].
Flat No. 301, Abdul Rahim Badri Building, PO Regulations (individual) [SDGT]. AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,
Box 42351, Naif Road, Deira, Dubai, United ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
Arab Emirates; Trade License No. 525843 ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
(United Arab Emirates) [SDNTK]. "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
ATIQULLAH GENERAL TRADING CO LLC 1973; POB Malindi, Kenya; nationality Kenya 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
(a.k.a. ATIQ ALLAH GENERAL TRADING (individual) [SDGT]. Cruces, New Mexico; citizen United States; alt.
LLC), Flat No. 301, Abdul Rahim Badri Building, ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; citizen Yemen (individual) [SDGT].
PO Box 42351, Naif Road, Deira, Dubai, United a.k.a. SALIM, Hassan Rostom), Lebanon; DOB AULAQI, Anwar Nasser Abdulla (a.k.a. AL-
Arab Emirates; Trade License No. 525843 1960; POB Lebanon; citizen Lebanon; AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
(United Arab Emirates) [SDNTK]. Additional Sanctions Information - Subject to a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
ATIQULLAH, Haji Ahmedy (a.k.a. AHMADY Secondary Sanctions Pursuant to the Hizballah Anwar Nasser; a.k.a. AULAQI, Anwar
MOHAMMAD DIN, Atiqullah; a.k.a. AHMADY, Financial Sanctions Regulations (individual) Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
Atiqullah; a.k.a. "HASHAM, Haji"), Manzil Hati [SDGT]. 1971; POB Las Cruces, New Mexico; citizen
Atiq, Nahya-6, Shah-e-naw, Behind Sura Jama, AUC (a.k.a. AUTODEFENSAS UNIDAS DE United States; alt. citizen Yemen (individual)
Kandahar, Afghanistan; Abdul Rahman Badri COLOMBIA; a.k.a. UNITED SELF-DEFENSE [SDGT].
Building, Flat 401, Naif Road, Deira, Dubai, FORCES OF COLOMBIA) [SDNTK] [SDGT]. AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,
United Arab Emirates; DOB 01 Jan 1965; AUCHENBURG FARM, Nyamandlovu, Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
citizen Afghanistan; Passport OR371307 Zimbabwe [ZIMBABWE]. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
(Afghanistan); alt. Passport TR027672 AUDIO ALARMAS, S.A. DE C.V., Paseo de los a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
(Afghanistan); alt. Passport OR1138550 Tilos No. 1344 A, Col. Rancho Blanco, Apr 1971; alt. DOB 22 Apr 1971; POB Las
(Afghanistan); National ID No. 87859 Guadalajara, Jalisco C.P. 44890, Mexico; Calle Cruces, New Mexico; citizen United States; alt.
(Afghanistan); alt. National ID No. 224799 Paseo de los Tilos No. 1344, Colonia citizen Yemen (individual) [SDGT].
(Afghanistan); alt. National ID No. 602121 Tabachines, Zapopan, Jalisco C.P. 45188, AUM SHINRIKYO (a.k.a. A.I.C.
(Afghanistan) (individual) [SDNTK] (Linked To: Mexico; R.F.C. AAL9802259P1 (Mexico); Folio COMPREHENSIVE RESEARCH INSTITUTE;
ETIHAD GROUP OF AFGHANISTAN; Linked Mercantil No. 10987-1 (Mexico) [SDNTK]. a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
December 30, 2016 - 196 -

ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] 1027739734098 (Russia); Tax ID No. Baja California, Mexico; Mexicali, Baja
[SDGT]. 7702285945 (Russia) [CYBER2]. California, Mexico; La Paz, Baja California Sur,
AUM SUPREME TRUTH (a.k.a. A.I.C. AUTOS MINI, Avenida Delante, No. 1806, Mexico; Avenida Jose Lopez Portillo No. 2031,
COMPREHENSIVE RESEARCH INSTITUTE; Colonia Costa Bella, Ensenada, Baja California, Culiacan, Sinaloa, Mexico; Calle Antonio Caso
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. Mexico [SDNTK]. No. 500, Colonia Aurora, Culiacan, Sinaloa,
ALEPH; a.k.a. AUM SHINRIKYO) [FTO] AUTOTRANSPORTES JYM S.A. DE C.V., Calle Mexico; Calle Amapola No. 12, Colonia 10 de
[SDGT]. Primera S/N 820, Poste No. 1504, Colonia Mayo, Culiacan, Sinaloa, Mexico; Calle
AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); Piggy Back, Poblado Campo El Diez, Culiacan, Venustiano Carranza No. 34, Colonia Centro,
DOB 15 Apr 1952; nationality Mexico Sinaloa, Mexico; R.F.C. AJY-960612-HPO Comondu, Baja California Sur, Mexico; Avenida
(individual) [SDNTK]. (Mexico) [SDNTK]. Delante No. 1806, Colonia Miguel Hidalgo,
AUTO EXPRESS DORADOS S.A. DE C.V., AUTOTRANSPORTES TERRESTRES S.A. DE Ensenada, Baja California, Mexico; DOB 14
Panamericana 110 Colonia Altavista, Saucillo, C.V., Guasave, Sinaloa, Mexico [SDNTK] Nov 1968; alt. DOB 14 Nov 1966; POB
Chihuahua C.P. 33620, Mexico; Avenida (Linked To: MEZA FLORES, Fausto Isidro). Culiacan, Sinaloa, Mexico; nationality Mexico;
Cristobal Colon, Saucillo, Chihuahua, Mexico AVENDANO LOPEZ, Martin (a.k.a. AVENDANO citizen Mexico; R.F.C. AEOM-681114-818
[SDNTK]. OJEDA, Martin Guadencio; a.k.a. AVENDANO, (Mexico) (individual) [SDNTK].
AUTO HOTEL PUNTO CERO, Kilometro 49.5 Mariano; a.k.a. NARANJO, Carlos; a.k.a. AVENDANO OJEDA, Sergio, Calle Paseo
Carretera A El Salvador, Aldea El Cerinal , OJEDA AVENDANO, Martin), c/o AUTOS MINI, Humaya No. 1466, Colonia Rincon de
Barberena, Santa Rosa, Guatemala; Ensenada, Baja California, Mexico; c/o Guadalupe, Culiacan, Sinaloa, Mexico; Calle
Registration ID 404256 (Guatemala) [SDNTK]. AUTODROMO CULIACAN, Culiacan, Sinaloa, Delante No. 1806, Colonia Miguel Hidalgo,
AUTO PARTES HANDAL S. DE R.L. DE C.V. Mexico; San Bernardino, Colombia; Iguala, Ensenada, Baja California, Mexico; Calle
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. Guerrero, Mexico; Ensenada, Baja California, Amapola No. 21, Colonia Diez de Mayo,
SUPERTIENDAS & AUTO PARTES HANDAL), Mexico; Mexicali, Baja California, Mexico; La Culiacan de Rosales, Culiacan, Sinaloa,
3 Ave y 14 Calle N.O., Barrio Las Acacias, Paz, Baja California Sur, Mexico; Avenida Jose Mexico; DOB 31 Mar 1980; POB Baja California
Apartado Postal No 1018, San Pedro Sula, Lopez Portillo No. 2031, Culiacan, Sinaloa, Sur, Mexico; nationality Mexico; citizen Mexico;
Cortes, Honduras; 14 de Julio, La Ceiba, Mexico; Calle Antonio Caso No. 500, Colonia R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
Atlantida, Honduras; Ave Junior, Entre 7 y 6 Aurora, Culiacan, Sinaloa, Mexico; Calle AEOS800331HBSVJR06 (Mexico) (individual)
Calle Sureste, San Pedero Sula, Cortes, Amapola No. 12, Colonia 10 de Mayo, Culiacan, [SDNTK].
Honduras; Tax ID No. 3ET38QN (Honduras); Sinaloa, Mexico; Calle Venustiano Carranza AVENDANO, Mariano (a.k.a. AVENDANO
alt. Tax ID No. 05019001468346 (Honduras) No. 34, Colonia Centro, Comondu, Baja LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
[SDNTK]. California Sur, Mexico; Avenida Delante No. Martin Guadencio; a.k.a. NARANJO, Carlos;
AUTO SERVICIO JATZIRY S.A. DE C.V., 1806, Colonia Miguel Hidalgo, Ensenada, Baja a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
Guasave, Sinaloa, Mexico; Registration ID California, Mexico; DOB 14 Nov 1968; alt. DOB MINI, Ensenada, Baja California, Mexico; c/o
12577 (Mexico) [SDNTK] (Linked To: MEZA 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AUTODROMO CULIACAN, Culiacan, Sinaloa,
FLORES, Fausto Isidro). nationality Mexico; citizen Mexico; R.F.C. Mexico; San Bernardino, Colombia; Iguala,
AUTODEFENSAS UNIDAS DE COLOMBIA AEOM-681114-818 (Mexico) (individual) Guerrero, Mexico; Ensenada, Baja California,
(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE [SDNTK]. Mexico; Mexicali, Baja California, Mexico; La
FORCES OF COLOMBIA) [SDNTK] [SDGT]. AVENDANO OJEDA, Hector Manuel, c/o Paz, Baja California Sur, Mexico; Avenida Jose
AUTODROMO CULIACAN RACE PARK, Blvd. AUTODROMO CULIACAN, Culiacan, Sinaloa, Lopez Portillo No. 2031, Culiacan, Sinaloa,
Universitarios No. 196 Ote., Piso 4, Colonia Mexico; Calle Antonio Caso No. 500, Colonia Mexico; Calle Antonio Caso No. 500, Colonia
Tierra Blanca, Culiacan, Sinaloa, Mexico; Aurora, Culiacan, Sinaloa, Mexico; Calle Mision Aurora, Culiacan, Sinaloa, Mexico; Calle
Carretera Libre, Culiacan-Mazatlan KM 8, de Sab Gabriel Arcangel No 2335, Interior A, Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Culiacan, Sinaloa, Mexico; Constitucion No. Colonia Real Nueva Galicia, Culiacan, Sinaloa, Sinaloa, Mexico; Calle Venustiano Carranza
1006 Pte., Esquina con Victoria, Colonia Jorge Mexico; DOB 02 Nov 1971; POB Sinaloa, No. 34, Colonia Centro, Comondu, Baja
Almada, Culiacan, Sinaloa, Mexico [SDNTK]. Mexico; nationality Mexico; citizen Mexico; California Sur, Mexico; Avenida Delante No.
AUTOMOBILE CORPORATION, Khartoum, R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. 1806, Colonia Miguel Hidalgo, Ensenada, Baja
Sudan [SUDAN]. AEOH711102HSLVJC08 (Mexico) (individual) California, Mexico; DOB 14 Nov 1968; alt. DOB
AUTONOMOUS NONCOMMERCIAL [SDNTK]. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
ORGANIZATION PROFESSIONAL AVENDANO OJEDA, Martin Guadencio (a.k.a. nationality Mexico; citizen Mexico; R.F.C.
ASSOCIATION OF DESIGNERS OF DATA AVENDANO LOPEZ, Martin; a.k.a. AEOM-681114-818 (Mexico) (individual)
PROCESSING SYSTEMS (a.k.a. ANO PO AVENDANO, Mariano; a.k.a. NARANJO, [SDNTK].
KSI), Prospekt Mira D 68, Str 1A, Moscow Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o AVIA GROUP LLC (a.k.a. AVIA GROUP LTD),
129110, Russia; Dom 3, Lazurnaya Ulitsa, AUTOS MINI, Ensenada, Baja California, Terminal Aeroport Sheremetyevo Khimki,
Solnechnogorskiy Raion, Andreyevka, Moscow Mexico; c/o AUTODROMO CULIACAN, 141400 Moskovskaya obl. , Russia; Website
Region 141551, Russia; Registration ID Culiacan, Sinaloa, Mexico; San Bernardino, http://www.avia-group.su/ [UKRAINE-
Colombia; Iguala, Guerrero, Mexico; Ensenada, EO13661].
December 30, 2016 - 197 -

AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), (Mexico) (individual) [SDNTK] (Linked To: AWAD, Munir Mamduh (a.k.a. AL-KUBAISI,
Terminal Aeroport Sheremetyevo Khimki, BONA-HABITAT, S.A. DE C.V.). Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-
141400 Moskovskaya obl. , Russia; Website AVUAR LLC (a.k.a. AVUAR OOO), 12/120, QUBAYSI, Munir; a.k.a. AWAD, Munir A.),
http://www.avia-group.su/ [UKRAINE- Komn 51, Ulitsa Demokraticheskaya, Samara Syria; DOB 1966; POB Heet, Iraq; nationality
EO13661]. 443031, Russia; National ID No. Iraq (individual) [IRAQ2].
AVIA GROUP NORD LLC, 17 A, Stratoyava St. , 1036300456213 (Russia); alt. National ID No. AWADH, Omar (a.k.a. OMAR, Omar Awadh;
Saint Petersburg, Russia; Website 14565711 (Russia); alt. National ID No. a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
http://www.ag-nord.ru [UKRAINE-EO13661]. 6315565439 (Russia) [TCO]. Mombasa, Kenya; Passport A764712 (Kenya)
AVIA GROUP TERMINAL LIMITED LIABILITY AVUAR OOO (a.k.a. AVUAR LLC), 12/120, expires 27 Mar 2013; alt. Passport B002271
COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. Komn 51, Ulitsa Demokraticheskaya, Samara (Kenya); alt. Passport KE007776 expires Aug
LLC AG TERMINAL; a.k.a. OBSHCHESTVO S 443031, Russia; National ID No. 2009; Possibly Located in Kenya (individual)
OGRANICHENNOI OTVETSTVENNOSTYU 1036300456213 (Russia); alt. National ID No. [SOMALIA].
AVIA GRUPP TERMINAL (Cyrillic: 14565711 (Russia); alt. National ID No. AWDA, Abd Al Aziz; DOB 1946; Chief Ideological
6315565439 (Russia) [TCO]. Figure of PALESTINIAN ISLAMIC JIHAD -
)), Ter. Aeroport AW MOHAMMED, Ahmed Abdi (a.k.a. SHIQAQI (individual) [SDT].
Sheremetyevo, Khimki, Moscovskaya Oblast ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan
141400, Russia [UKRAINE-EO13661] (Linked MOHAMED, Ahmed Abdi; a.k.a. "ABU Dahir Aweys; a.k.a. AWES, Shaykh Hassan
To: AVIA GROUP LLC). ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
LTD.), Ibex House, The Minories, London EC3N 1977; POB Hargeysa, Somalia; nationality Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
1DY, United Kingdom [CUBA]. Somalia (individual) [SDGT]. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
AVIA TRUST FZE, P.O. Box 54541, Dubai, AW MOHAMMED, Ahmed Abdi (a.k.a. ABU Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
United Arab Emirates [SDGT]. ZUBEYR, Muktar Abdirahman; a.k.a. a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
AVIANDINA S.A.C., Avenida Jose Pardo 601, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Lima, Peru; RUC # 20423916541 (Peru) MOHAMED, Ahmed Abdi; a.k.a. AW- Somalia; Eritrea; DOB 1935; nationality
[SDNTK]. MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; Somalia; citizen Somalia (individual)
AVIATION CAPITAL SOLUTIONS LTD., 50 St. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; [SOMALIA].
Leonards Road, Bexhill on Sea, East Sussex, a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
United Kingdom; Additional Sanctions Hargeysa, Somalia; nationality Somalia Hassan Dahir Aweys; a.k.a. AWEYS, Hassan
Information - Subject to Secondary Sanctions (individual) [SOMALIA]. Dahir); DOB 1935; citizen Somalia (individual)
[SDGT] [IFSR] (Linked To: MAHAN AIR). AWAD, Hamid Rida Muhammad (a.k.a. AWAD, [SDGT].
AVIATRANS ANSTALT (a.k.a. AVIATRANS Mohammed Reda Mohammed Anwar; a.k.a. AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
ESTABLISHMENT), Ruggell, Liechtenstein "AWAD, Rida"; a.k.a. "REDA, Haj"), United Hassan Dahir Aweys; a.k.a. AWES, Hassan
[IRAQ2]. Kingdom; DOB 24 Sep 1954; nationality Egypt Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AVIATRANS ESTABLISHMENT (a.k.a. (individual) [SDGT] (Linked To: HAMAS). AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
AVIATRANS ANSTALT), Ruggell, Liechtenstein AWAD, Mohammed Reda Mohammed Anwar Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
[IRAQ2]. (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
AVICAL S.A., Transversal 72 No. 16 - 11, "AWAD, Rida"; a.k.a. "REDA, Haj"), United Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Glorieta de Milan, Manizales, Caldas, Colombia; Kingdom; DOB 24 Sep 1954; nationality Egypt a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Carrera 18 No. 30 - 65, Manizales, Caldas, (individual) [SDGT] (Linked To: HAMAS). Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Colombia; Calle 161 No. 91A - 53, Bogota, AWAD, Muhammad (a.k.a. ABBUD, Bin Somalia; Eritrea; DOB 1935; nationality
Cundinamarca, Colombia; Medellin, Antioquia, Muhammad Awad; a.k.a. ABUD, Sa'ad Somalia; citizen Somalia (individual)
Colombia; Dosquebradas, Risaralda, Colombia; Muhammad Awad; a.k.a. ADBUD, Muhammad [SOMALIA].
NIT # 810006556-9 (Colombia) [SDNTK]. 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad; AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh
AVILES, Jesus Labra (a.k.a. LABRA AVILES, a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, Hassan Dahir Aweys; a.k.a. AWES, Hassan
Jesus Abraham; a.k.a. "CHUY LABRA"); DOB Sad; a.k.a. "AL-KAHTANE, Abdul Rahman"); Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
1945; nationality Mexico (individual) [SDNTK]. DOB 1982; POB Saudi Arabia; nationality Saudi a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
AVINA BRIBIESCA, Jose, Avenida Santa Arabia; Passport 520951 (Sudan); alt. Passport Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
Margarita numero 4950-86, Zapopan, Jalisco, 530951 (Sudan) (individual) [SDGT]. AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Mexico; Loma del Infante Casa 25, Col. Lomas AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; Aweys Hassan; a.k.a. IBRAHIM, Mohammed
de Atemajac, Zapopan, Jalisco CP 45178, a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
Mexico; DOB 23 Apr 1977; POB Distrito Munir; a.k.a. AWAD, Munir Mamduh), Syria; UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Federal, Mexico; R.F.C. AIBJ770423NG1 DOB 1966; POB Heet, Iraq; nationality Iraq Sheikh"), Somalia; Eritrea; DOB 1935;
(Mexico); C.U.R.P. AIBJ770423HDFVRS07 (individual) [IRAQ2]. nationality Somalia; citizen Somalia (individual)
[SOMALIA].
December 30, 2016 - 198 -

AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Awad Ibn; a.k.a. NAUF, Awad Mohammed AYACH, Hassan (a.k.a. AYACHE, Hassan
Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Ebni; a.k.a. OAF, Awad Mohamed Mahmoud; a.k.a. AYACHE, Hassan Mohamad;
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Ibn; a.k.a. OUF, Awad Mohamed a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn); DOB circa 1954; nationality Sudan; Muhammad; a.k.a. AYASH, Hassane), Beirut,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Head of Military Intelligence and Security Lebanon; DOB 01 May 1963; POB Beirut,
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, (individual) [DARFUR]. Lebanon; nationality Lebanon; citizen Lebanon;
Aweys Hassan; a.k.a. IBRAHIM, Mohammed AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. Passport RL0361632 (Lebanon) (individual)
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, [SDNTK].
UWAYS, Hassan Tahir; a.k.a. "HASSAN, Mohammed Ahmed Awad Ibn; a.k.a. AWF, AYACHE, Hassan Mahmoud (a.k.a. AYACH,
Sheikh"), Somalia; Eritrea; DOB 1935; Awad Ahmad Ibn; a.k.a. NAUF, Awad Hassan; a.k.a. AYACHE, Hassan Mohamad;
nationality Somalia; citizen Somalia (individual) Mohammed Ahmed Ebni; a.k.a. OAF, Awad a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
[SOMALIA]. Mohamed Ahmed Ibn; a.k.a. OUF, Awad Muhammad; a.k.a. AYASH, Hassane), Beirut,
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Mohamed Ahmed Ibn); DOB circa 1954; Lebanon; DOB 01 May 1963; POB Beirut,
Hassan Dahir Aweys; a.k.a. AWES, Shaykh nationality Sudan; Head of Military Intelligence Lebanon; nationality Lebanon; citizen Lebanon;
Hassan Dahir); DOB 1935; citizen Somalia and Security (individual) [DARFUR]. Passport RL0361632 (Lebanon) (individual)
(individual) [SDGT]. AW-MOHAMED, Ahmed Abdi (a.k.a. [SDNTK].
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW AYACHE, Hassan Mohamad (a.k.a. AYACH,
Hassan Dahir Aweys; a.k.a. AWES, Hassan MOHAMMED, Ahmed Abdi; a.k.a. "ABU Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Muhammad; a.k.a. AYASH, Hassane), Beirut,
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. 1977; POB Hargeysa, Somalia; nationality Lebanon; DOB 01 May 1963; POB Beirut,
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Somalia (individual) [SDGT]. Lebanon; nationality Lebanon; citizen Lebanon;
Aweys Hassan; a.k.a. IBRAHIM, Mohammed AW-MOHAMED, Ahmed Abdi (a.k.a. ABU Passport RL0361632 (Lebanon) (individual)
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. ZUBEYR, Muktar Abdirahman; a.k.a. [SDNTK].
UWAYS, Hassan Tahir; a.k.a. "HASSAN, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW AYACHE, Mahmoud Hassan (a.k.a. AYASH,
Sheikh"), Somalia; Eritrea; DOB 1935; MOHAMMED, Ahmed Abdi; a.k.a. AW- Hassan), Beirut, Lebanon; DOB 1943; POB
nationality Somalia; citizen Somalia (individual) MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; Miziara, Lebanon; nationality Lebanon
[SOMALIA]. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; (individual) [SDNTK].
AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB AYAD, Yosef (a.k.a. AYAD, Yosef de Castro;
Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. Hargeysa, Somalia; nationality Somalia a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, (individual) [SOMALIA]. Lebanon; nationality Philippines; alt. nationality
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU Lebanon; Additional Sanctions Information -
a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS, ZUBEYR, Muktar Abdirahman; a.k.a. Subject to Secondary Sanctions Pursuant to the
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hizballah Financial Sanctions Regulations;
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; MOHAMMED, Ahmed Abdi; a.k.a. AW- Gender Male (individual) [SDGT] (Linked To:
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; HIZBALLAH).
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef;
Somalia; Eritrea; DOB 1935; nationality a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
Somalia; citizen Somalia (individual) Hargeysa, Somalia; nationality Somalia Lebanon; nationality Philippines; alt. nationality
[SOMALIA]. (individual) [SOMALIA]. Lebanon; Additional Sanctions Information -
AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Subject to Secondary Sanctions Pursuant to the
Hassan Dahir Aweys; a.k.a. AWES, Hassan HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Hizballah Financial Sanctions Regulations;
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Gender Male (individual) [SDGT] (Linked To:
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Muhammad Ahmed; a.k.a. MAIMAITI, HIZBALLAH).
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a.
a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, AYAD, Yosef de Castro); DOB 27 Jan 1989;
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- POB Lebanon; nationality Philippines; alt.
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. nationality Lebanon; Additional Sanctions
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Information - Subject to Secondary Sanctions
Somalia; Eritrea; DOB 1935; nationality "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Pursuant to the Hizballah Financial Sanctions
Somalia; citizen Somalia (individual) Chele County, Khuttan Area, Xinjiang Uighur Regulations; Gender Male (individual) [SDGT]
[SOMALIA]. Autonomous Region, China; nationality China; (Linked To: HIZBALLAH).
AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; National ID No. 653225197110100533 (China) AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI,
a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, (individual) [SDGT]. Ben Muhammad; a.k.a. AIADY, Ben
Mohammed Ahmed Awad Ibn; a.k.a. AWF, Muhammad; a.k.a. AYADI SHAFIQ, Ben
December 30, 2016 - 199 -

Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Lebanon; DOB 01 May 1963; POB Beirut, Paraiso Street, Barangay Poblacion,
Chafiq), Helene Meyer Ring 10-1415-80809, Lebanon; nationality Lebanon; citizen Lebanon; Mandaluyong City, Manila, Philippines;
Munich, Germany; 129 Park Road, NW8, Passport RL0361632 (Lebanon) (individual) nationality Philippines (individual) [SDGT].
London, United Kingdom; 28 Chaussee de Lille, [SDNTK]. AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul
Mouscron, Belgium; Darvingasse 1/2/58-60, AYASH, Hassan Muhammad (a.k.a. AYACH, Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a.
Vienna, Austria; Tunisia; DOB 21 Jan 1963; Hassan; a.k.a. AYACHE, Hassan Mahmoud; AYERAS, Khalil; a.k.a. AYERAS, Ricardo
POB Safais (Sfax), Tunisia (individual) [SDGT]. a.k.a. AYACHE, Hassan Mohamad; a.k.a. Abdulkareem; a.k.a. AYERAS, Ricardo
AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, AYASH, Hassan; a.k.a. AYASH, Hassane), Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
Ben Muhammad; a.k.a. AIADY, Ben Beirut, Lebanon; DOB 01 May 1963; POB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Muhammad; a.k.a. AYADI CHAFIK, Ben Beirut, Lebanon; nationality Lebanon; citizen Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Lebanon; Passport RL0361632 (Lebanon) PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Chafiq), Helene Meyer Ring 10-1415-80809, (individual) [SDNTK]. Street, Barangay Poblacion, Mandaluyong City,
Munich, Germany; 129 Park Road, NW8, AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. Manila, Philippines; DOB 15 Sep 1973; POB 24
London, United Kingdom; 28 Chaussee de Lille, AYACHE, Hassan Mahmoud; a.k.a. AYACHE, Paraiso Street, Barangay Poblacion,
Mouscron, Belgium; Darvingasse 1/2/58-60, Hassan Mohamad; a.k.a. AYASH, Hassan; Mandaluyong City, Manila, Philippines;
Vienna, Austria; Tunisia; DOB 21 Jan 1963; a.k.a. AYASH, Hassan Muhammad), Beirut, nationality Philippines (individual) [SDGT].
POB Safais (Sfax), Tunisia (individual) [SDGT]. Lebanon; DOB 01 May 1963; POB Beirut, AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul
AYALA BARRERA, Rubi Yiceth, c/o HERJEZ Lebanon; nationality Lebanon; citizen Lebanon; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
LTDA., Bogota, Colombia; c/o MATAMBRE DE Passport RL0361632 (Lebanon) (individual) AYERAS, Khalil; a.k.a. AYERAS, Ricardo
LO MEJOR, Bogota, Colombia; DOB 13 Feb [SDNTK]. Abdulkareem; a.k.a. AYERAS, Ricardo
1982; Cedula No. 52784570 (Colombia) AYDAH TRADING AL AIN (a.k.a. AYDAH Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
(individual) [SDNTK]. TRADING LLC), P.O. Box 89103, Dubai, United a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, Arab Emirates; P.O. Box 16524, Al Ain, Abu Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
Chiheb Ben Mohamed Ben Mokhtar; a.k.a. Dhabi, United Arab Emirates; Rm. 413, Jumma PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
"HICHEM ABU HCHEM"), Via di Saliceto Bldg., Naif Rd., Deira, Dubai, United Arab Street, Barangay Poblacion, Mandaluyong City,
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Emirates [TCO] (Linked To: ALTAF KHANANI Manila, Philippines; DOB 15 Sep 1973; POB 24
Tunis, Tunisia; nationality Tunisia; Passport MONEY LAUNDERING ORGANIZATION). Paraiso Street, Barangay Poblacion,
L246084 issued 10 Jun 1996 expires 09 Jun AYDAH TRADING LLC (a.k.a. AYDAH TRADING Mandaluyong City, Manila, Philippines;
2001 (individual) [SDGT]. AL AIN), P.O. Box 89103, Dubai, United Arab nationality Philippines (individual) [SDGT].
AYASH EXCHANGE COMPANY SARL (a.k.a. Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem;
AYASH XCHANGE CO.; a.k.a. HASSAN United Arab Emirates; Rm. 413, Jumma Bldg., a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
AYACH EXCHANGE; a.k.a. HASSAN AYAS Naif Rd., Deira, Dubai, United Arab Emirates Abdul Karim; a.k.a. AYERAS, Ricardo
PARTNER EXCHANGE CO; a.k.a. HASSAN [TCO] (Linked To: ALTAF KHANANI MONEY Abdulkareem; a.k.a. AYERAS, Ricardo
AYASH EXCHANGE COMPANY; a.k.a. LAUNDERING ORGANIZATION). Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
HASSANE AYASH EXCHANGE CO. SARL; AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
a.k.a. MAKDESSI SAYRAFI COMPANY), 01 Jan 1961; POB Yanikses, Turkey; nationality Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
Madame Curie St., Hamra St., Beirut, Lebanon Turkey (individual) [SDNTK]. PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
[SDNTK]. AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB Street, Barangay Poblacion, Mandaluyong City,
AYASH XCHANGE CO. (a.k.a. AYASH 01 Jan 1961; POB Yanikses, Turkey; nationality Manila, Philippines; DOB 15 Sep 1973; POB 24
EXCHANGE COMPANY SARL; a.k.a. HASSAN Turkey (individual) [SDNTK]. Paraiso Street, Barangay Poblacion,
AYACH EXCHANGE; a.k.a. HASSAN AYAS AYDIN, Mustafa, Turkey; DOB 26 May 1988; Mandaluyong City, Manila, Philippines;
PARTNER EXCHANGE CO; a.k.a. HASSAN Passport U04663595 (Turkey) (individual) nationality Philippines (individual) [SDGT].
AYASH EXCHANGE COMPANY; a.k.a. [SYRIA] (Linked To: MILENYUM ENERGY S.A.; AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS,
HASSANE AYASH EXCHANGE CO. SARL; Linked To: BLUE ENERGY TRADE LTD. CO.; Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
a.k.a. MAKDESSI SAYRAFI COMPANY), Linked To: ABDULKARIM GROUP). a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
Madame Curie St., Hamra St., Beirut, Lebanon AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkarim;
[SDNTK]. Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
AYASH, Hassan (a.k.a. AYACHE, Mahmoud AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
Hassan), Beirut, Lebanon; DOB 1943; POB Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Miziara, Lebanon; nationality Lebanon Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
(individual) [SDNTK]. a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a. Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Hassan Mohamad; a.k.a. AYASH, Hassan Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
Muhammad; a.k.a. AYASH, Hassane), Beirut, Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
December 30, 2016 - 200 -

AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a. 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
Abdul Kareem; a.k.a. AYERAS, Abdul Karem; ALHMIDAN, Mohamad Alsaied; a.k.a. Punjab Province, Pakistan; nationality Pakistan;
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, ALUOALII, Mohamad; a.k.a. ALWAKIE, citizen Pakistan; Maulana (individual) [SDGT].
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB Mohammad; a.k.a. MAZAR, Hakim Muhammed;
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. 15 Feb 1976; Passport N010084435 (Syria); a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Identification Number N002595610 (Syria); alt. Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Identification Number 00407L012704 (Syria); a.k.a. MAZHAR, Maulana Hakim Mohammad;
Barangay Poblacion, Mandaluyong City, Manila, alt. Identification Number N0097000224 (Syria); a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso alt. Identification Number L07521 (Syria) Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
Street, Barangay Poblacion, Mandaluyong City, (individual) [SDGT] (Linked To: ISLAMIC MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Manila, Philippines; nationality Philippines STATE OF IRAQ AND THE LEVANT). Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
(individual) [SDGT]. AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj Oct 1951; POB Azamgarh, Uttar Pradesh, India;
AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. nationality Pakistan; Passport KZ 550207
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. BASHIR, Qari Ayyub), Mir Ali, North Waziristan (Pakistan); alt. Passport KC550207 (Pakistan);
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; Agency, Federally Administered Tribal Areas, alt. Passport G154297 (Pakistan) (individual)
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB [SDGT].
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, 1969; alt. DOB 1971; nationality Uzbekistan; alt. AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. nationality Afghanistan (individual) [SDGT]. Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, South Waziristan, Pakistan; Paktika, Daud; a.k.a. HASSAN, Dawood; a.k.a.
Barangay Poblacion, Mandaluyong City, Manila, Afghanistan; Zabul, Afghanistan; Helmand, IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Afghanistan; Kandahar, Afghanistan; DOB 1979 IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Street, Barangay Poblacion, Mandaluyong City, (individual) [SDGT]. Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Manila, Philippines; nationality Philippines AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
(individual) [SDGT]. Azam), c/o A A TRADING FZCO, Dubai, United SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; Arab Emirates; Dubai, United Arab Emirates; Berar Society, Block 7-8, Karachi, Pakistan;
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, DOB 02 Nov 1971; POB Chiswick, England; House No. 37, Street 30, Phase V, Defence
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. citizen United Arab Emirates; Passport Housing Authority, Karachi, Pakistan; White
AYERAS, Ricardo Abdulkareem; a.k.a. 039856039 (United Kingdom) (individual) House, Al-Wassal Road, Jumeira, Dubai, United
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, [SDNTK]. Arab Emirates; 33-36, Pakmodiya Street, Haji
Ricardo Perez; a.k.a. AYERS, Abdul Karim; AZAROV, Mykola Nikolai Yanovych (a.k.a. Musafirkhana, Dongri, Bombay, India; House
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, AZAROV, Mykola Yanovych; a.k.a. PAKHLO, No. 10, Hill Top Arcade, Defence Housing
Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Nikolai Yanovich); DOB 17 Dec 1947; POB Authority, Karachi, Pakistan; Moin Palace, 2nd
Barangay Poblacion, Mandaluyong City, Manila, Kaluga, Russia; Former Prime Minister of Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Ukraine (individual) [UKRAINE-EO13660]. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
Street, Barangay Poblacion, Mandaluyong City, AZAROV, Mykola Yanovych (a.k.a. AZAROV, 31 Dec 1955; POB Ratnagiri, Maharashtra,
Manila, Philippines; nationality Philippines Mykola Nikolai Yanovych; a.k.a. PAKHLO, India; nationality India; citizen India; alt. citiz en
(individual) [SDGT]. Nikolai Yanovich); DOB 17 Dec 1947; POB Pakistan; alt. citizen United Arab Emirates;
AYERS, Abdul Karim (a.k.a. AYERAS, Abdul Kaluga, Russia; Former Prime Minister of Passport M-110522 (India) issued 13 Nov 1978;
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. Ukraine (individual) [UKRAINE-EO13660]. alt. Passport R-841697 (India) issued 26 Nov
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; 1981; alt. Passport A-333602 (India) issued 04
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB Jun 1985; alt. Passport A-501801 (India) issued
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Bwawal Pur, Pakistan; alt. POB Bahawalpur, 26 Jul 1985; alt. Passport P-537849 (India)
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. Pakistan (individual) [SDGT]. issued 30 Jul 1979; alt. Passport K-560098
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; (India) issued 30 Jul 1975; alt. Passport V-
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB 57865 (India) issued 03 Oct 1983; alt. Passport
Barangay Poblacion, Mandaluyong City, Manila, Bwawal Pur, Pakistan; alt. POB Bahawalpur, G-866537 (Pakistan) issued 12 Aug 1991; alt.
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Pakistan (individual) [SDGT]. Passport G-869537 (Pakistan); alt. Passport F-
Street, Barangay Poblacion, Mandaluyong City, AZHAR, Masud (a.k.a. ALVI, Mohammad 823692 (Yemen) issued 02 Sep 1989; alt.
Manila, Philippines; nationality Philippines Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. Passport A-717288 (United Arab Emirates)
(individual) [SDGT]. ISAH, Wali Adam), 1260/108, Block N0.6-B, issued 18 Aug 1985 (individual) [SDNTK]
AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad Kausar Colony, Model Town-B, Bahawalpur, [SDGT].
Alsaied; a.k.a. ALHEMEDAN, Mohamad Punjab Province, Pakistan; Lahore City, Lahore AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a.
Alsaeed; a.k.a. ALHMEDAN, Mohamad District, Punjab Province, Pakistan; DOB 10 Jul AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
December 30, 2016 - 201 -

KHAN, Abdullah); DOB 1962; alt. DOB 1959; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Khas, Pakistan; Spin Boldak, Afghanistan;
POB Pakistan (individual) [SDNTK]. a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Tando-Jan-Muhammad, Pakistan; and all other
AZIZ, Mohammad Yahya (a.k.a. MUJAHID, a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); offices worldwide [SDGT].
Mohammed Yahya; a.k.a. MUJAHID, DOB 1958; POB Tripoli, Libya; Passport AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit;
Muhammad Yahya; a.k.a. MUJAHID, Yahya); 87/437555 (Libya) (individual) [SDGT]. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
DOB 12 Mar 1961; POB Lahore, Punjab AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), 1966; POB Doma, Libya; Passport 223611
Province, Pakistan; alt. POB Sheikhupura, Musa Qala District, Helmund Province, (Libya); alt. Passport C00146605 (United
Pakistan; National ID No. 35404-1577309-9 Afghanistan; Musa Qaleh District, Helmand Kingdom) (individual) [SDGT].
(Pakistan); alt. National ID No. 26961341469 Province, Afghanistan; Yatim Chah, AZOVSKY LIKEROGORILCHANY ZAVOD,
(Pakistan) (individual) [SDGT]. Afghanistan; Lashkar Gah, Helmand Province, KRYMSKE RESPUBLIKANSKE
AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; Afghanistan; Kabul, Afghanistan; DOB 1950; alt. PIDPRYEMSTVO (a.k.a. AZOVSKY
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. DOB 1952; POB Gereshk District, Helmund LIKEROVO-DOCHNY ZAVOD; a.k.a.
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Province, Afghanistan; alt. POB Kabul City, CRIMEAN ENTERPRISE AZOV DISTILLERY
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Afghanistan; citizen Afghanistan; Electoral PLANT; a.k.a. CRIMEAN REPUBLICAN
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Registry No. 07385114 (Afghanistan) ENTERPRISE AZOV DISTILLERY; a.k.a.
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); (individual) [SDNTK]. CRIMEAN REPUBLICAN ENTERPRISE
DOB 1958; POB Tripoli, Libya; Passport AZMARAI, Umar Siddique Kathio (a.k.a. AL- AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a.
87/437555 (Libya) (individual) [SDGT]. SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; KRYMSKE RESPUBLIKANSKE
'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, PIDPRYEMSTVO AZOVSKY
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, CHANDYO, Omar; a.k.a. KATHIO, Muhammad Zaliznychna, Smt Azovske, Dzhankoisky R-N,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Umar; a.k.a. KATIO, Muhammad Umar Crimea 96178, Ukraine; 40 Railway St., Azov,
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Sidduque; a.k.a. OMER, Muhammad; a.k.a. Dzhankoy District 96178, Ukraine; 40
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Zeleznodorozhnaya str., Azov, Jankoysky
DOB 1958; POB Tripoli, Libya; Passport Karachi, Pakistan; Miram Shah, North District 96178, Ukraine; Registration ID
87/437555 (Libya) (individual) [SDGT]. Waziristan Agency, Federally Administered 01271681 (Ukraine) [UKRAINE-EO13685].
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01 Tribal Areas, Pakistan; DOB 1977; POB Saudi AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.
Jul 1936; POB Mosul or Baghdad, Iraq; Arabia; nationality Pakistan; National ID No. AZOVSKY LIKEROGORILCHANY ZAVOD,
nationality Iraq; Passport NO34409/129 issued 466-77-221879 (Pakistan); alt. National ID No. KRYMSKE RESPUBLIKANSKE
Jul 1997; Deputy Prime Minister (individual) 42201-015024707-7 (individual) [SDGT]. PIDPRYEMSTVO; a.k.a. CRIMEAN
[IRAQ2]. AZMAT PAKISTAN TRUST (a.k.a. ENTERPRISE AZOV DISTILLERY PLANT;
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01 AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
Jul 1936; POB Mosul or Baghdad, Iraq; AKHTAR MEDICAL CENTRE; a.k.a. AL- AZOV DISTILLERY; a.k.a. CRIMEAN
nationality Iraq; Passport NO34409/129 issued AKHTAR TRUST INTERNATIONAL; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY
Jul 1997; Deputy Prime Minister (individual) AZMAT-E-PAKISTAN TRUST; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
[IRAQ2]. PAKISTAN RELIEF FOUNDATION; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO
AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id PAKISTANI RELIEF FOUNDATION), ST-1/A, AZOVSKY LIKEROGORILCHANY ZAVOD),
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Gulshan-e-Iqbal, Block 2, Karachi 75300, Bud. 40 vul. Zaliznychna, Smt Azovske,
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Pakistan; Bahawalpur, Pakistan; Bawalnagar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Railway St., Azov, Dzhankoy District 96178,
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Block 12, Karachi, Pakistan; Islamabad, Ukraine; 40 Zeleznodorozhnaya str., Azov,
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Jankoysky District 96178, Ukraine; Registration
DOB 1958; POB Tripoli, Libya; Passport Afghanistan; Tando-Jan-Muhammad, Pakistan; ID 01271681 (Ukraine) [UKRAINE-EO13685].
87/437555 (Libya) (individual) [SDGT]. and all other offices worldwide [SDGT]. AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed;
AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id AZMAT-E-PAKISTAN TRUST (a.k.a. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1966; POB Doma, Libya; Passport 223611
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, AKHTAR MEDICAL CENTRE; a.k.a. AL- (Libya); alt. Passport C00146605 (United
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; AKHTAR TRUST INTERNATIONAL; a.k.a. Kingdom) (individual) [SDGT].
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN AZZA AIR TRANSPORT COMPANY LTD. (a.k.a.
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); RELIEF FOUNDATION; a.k.a. PAKISTANI AZZA AVIATION COMPANY; a.k.a. AZZA
DOB 1958; POB Tripoli, Libya; Passport RELIEF FOUNDATION), ST-1/A, Gulshan-e- TRANSPORT), German Culture Center,
87/437555 (Libya) (individual) [SDGT]. Iqbal, Block 2, Karachi 75300, Pakistan; McNimer Street, P. O. Box 11586, Khartoum,
AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Bahawalpur, Pakistan; Bawalnagar, Pakistan; Sudan [DARFUR].
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, AZZA AVIATION COMPANY (a.k.a. AZZA AIR
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, Karachi, Pakistan; Islamabad, Pakistan; Mirpur TRANSPORT COMPANY LTD.; a.k.a. AZZA
December 30, 2016 - 202 -

TRANSPORT), German Culture Center, DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Wayain Ngrandu, Sumber Agung, Magetan,
McNimer Street, P. O. Box 11586, Khartoum, Solo, Indonesia; alt. POB Sukoharjo, Central East Java, Indonesia; DOB 31 Jan 1974; POB
Sudan [DARFUR]. Java, Indonesia; nationality Indonesia Sukoharjo, Indonesia; nationality Indonesia;
AZZA TRANSPORT (a.k.a. AZZA AIR (individual) [SDGT]. National ID No. 1127083101740003 (Indonesia)
TRANSPORT COMPANY LTD.; a.k.a. AZZA BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
AVIATION COMPANY), German Culture Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd
Center, McNimer Street, P. O. Box 11586, BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Khartoum, Sudan [DARFUR]. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
AZZAM, Mansour Fadlallah; DOB 1960; POB a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Sweida, Syria; Minister of Presidential Affairs BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
(individual) [SYRIA]. Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07 Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Feb 1966; POB Doma, Libya; Passport 223611 BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
(Libya); alt. Passport C00146605 (United Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Kingdom) (individual) [SDGT]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
B R C S.A. (a.k.a. BARRERA RIOS CAMACHO Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
ADMINISTRACION Y FINANZAS S.A.), Calle Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
28N No. 6BN-54, Cali, Colombia; NIT # (individual) [SDGT]. Java, Indonesia; nationality Indonesia
900021843-7 (Colombia) [SDNT]. BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd
HOUSE; a.k.a. BELARUSIAN OIL TRADING a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
HOUSE; a.k.a. BELARUSIAN OIL TRADING BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
HOUSE REPUBLICAN SUBSIDIARY UNITARY Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
ENTERPRISE; a.k.a. BELARUSIAN OIL a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahman;
TRADING HOUSE REPUBLICAN UNITARY 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
TRADE HOUSE; a.k.a. UNITED TRADING Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
SITE; a.k.a. WWW.BNTD.BY; a.k.a. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
WWW.BNTDTORG.BY), Prospect Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
Derzhinskiy Ave., Minsk 220116, Belarus; Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Dzerzhinsky Avenue, 73, Minsk 220116, Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
Belarus; Business Registration Document # (individual) [SDGT]. Java, Indonesia; nationality Indonesia
UNP 101119568 (Belarus) [BELARUS]. BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
Bin Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Muhammad Awad; a.k.a. ADBUD, Muhammad BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
"AL-KAHTANE, Abdul Rahman"); DOB 1982; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
POB Saudi Arabia; nationality Saudi Arabia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Passport 520951 (Sudan); alt. Passport 530951 Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
(Sudan) (individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT]. Java, Indonesia; nationality Indonesia
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, (individual) [SDGT].
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); BASHIR, Rosyid Ridho), Pondok Pesantren Al Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
December 30, 2016 - 203 -

a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, BA'ATH PARTY NATIONAL SECURITY Sanctions Regulations (individual) [SDGT]
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI; [SYRIA] (Linked To: HIZBALLAH).
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. SYRIAN NATIONAL SECURITY BADREDDINE, Mustafa Youssef (a.k.a. AL
Abdul Rochim; a.k.a. BASHIR, Abdurochim; BUREAU), Syria [SYRIA]. FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Mondher Ben Mohsen Ben Ali; a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB "HAMZA"), Via di Saliceto n.51/9, Bologna, SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr
Solo, Indonesia; alt. POB Sukoharjo, Central Italy; DOB 18 Mar 1967; POB Kairouan, 1961; POB Al-Ghobeiry, Beirut, Lebanon;
Java, Indonesia; nationality Indonesia Tunisia; nationality Tunisia; Passport K602878 Additional Sanctions Information - Subject to
(individual) [SDGT]. issued 05 Nov 1993 expires 09 Jun 2001 Secondary Sanctions Pursuant to the Hizballah
BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu (individual) [SDGT]. Financial Sanctions Regulations (individual)
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. BABANOUSA MILK PRODUCTS FACTORY, [SDGT] [SYRIA] (Linked To: HIZBALLAH).
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); P.O. Box 16, Babanousa, Sudan [SUDAN]. BADRI, Gabril Abdul Kareem (a.k.a. BAREY,
DOB 17 Aug 1938; POB Jombang, East Java, BABBAR KHALSA INTERNATIONAL [SDGT]. Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Indonesia; nationality Indonesia (individual) BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
[SDGT]. Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); Sudan; DOB circa 1961; Colonel for the
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu DOB 30 Jun 1952; POB Nigeria (individual) National Movement for Reform and
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. [SDNTK]. Development (NMRD) (individual) [DARFUR].
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); BABESTAN, Wole A. (a.k.a. ADEMULERO, BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;
DOB 17 Aug 1938; POB Jombang, East Java, Babestan Oluwole; a.k.a. OGUNGBUYI, a.k.a. NTAGANDA, Jean Bosco; a.k.a.
Indonesia; nationality Indonesia (individual) Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
[SDGT]. OGUNGBUYI, Wole A.; a.k.a. SHOFESO, a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho; DOB 04 Mar 1953; POB Nigeria (individual) Rutshuru, North Kivu, Congo, Democratic
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, [SDNTK]. Republic of the; DOB 1973; POB Nord-Kivu,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid BABIL INTERNATIONAL, Aeroport D'Orly, Orly DRC; alt. POB Rwanda; nationality Congo,
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. Aerogare 94390, France [IRAQ2]. Democratic Republic of the (individual)
BASHIR, Rosyid Ridho), Pondok Pesantren Al BADALYAN, Arthur (a.k.a. BADALYAN, Artur); [DRCONGO].
Wayain Ngrandu, Sumber Agung, Magetan, DOB 09 Sep 1963 (individual) [TCO]. BAGHBANI, Gholamreza (a.k.a. BAQBANI,
East Java, Indonesia; DOB 31 Jan 1974; POB BADALYAN, Artur (a.k.a. BADALYAN, Arthur); Mohammad Akhusa; a.k.a. BAQBANI, Qolam
Sukoharjo, Indonesia; nationality Indonesia; DOB 09 Sep 1963 (individual) [TCO]. Reza); DOB 05 Jan 1961; alt. DOB 1947; POB
National ID No. 1127083101740003 (Indonesia) BADEGE, Eric; DOB 1971; Lieutenant Colonel; Zabol, Iran; citizen Iran; Additional Sanctions
(individual) [SDGT]. Alternate Title: Colonel (individual) Information - Subject to Secondary Sanctions;
BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul [DRCONGO]. Islamic Revolutionary Guard Corps - Qods
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; BADICA (a.k.a. BUREAU D'ACHAT DE Force General (individual) [SDNTK].
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, DIAMANT EN CENTRAFRIQUE), BP 333, BAGHIATOLLAH MEDICAL SCIENCES
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Bangui, Central African Republic [CAR]. UNIVERSITY (a.k.a. BAGHYATOLLAH
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; MEDICAL SCIENCES UNIVERSITY; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al a.k.a. BADREDDINE, Mustafa Amine; a.k.a. BAGIATOLLAH MEDICAL SCIENCES
Wayain Ngrandu, Sumber Agung, Magetan, BADREDDINE, Mustafa Youssef; a.k.a. ISSA, UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
East Java, Indonesia; DOB 31 Jan 1974; POB Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, SCIENCES UNIVERSITY; a.k.a.
Sukoharjo, Indonesia; nationality Indonesia; Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB BAQIYATALLAH MEDICAL SCIENCES
National ID No. 1127083101740003 (Indonesia) Al-Ghobeiry, Beirut, Lebanon; Additional UNIVERSITY; a.k.a. BAQIYATALLAH
(individual) [SDGT]. Sanctions Information - Subject to Secondary UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul Sanctions Pursuant to the Hizballah Financial BAQIYATTALLAH UNIVERSITY OF MEDICAL
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; Sanctions Regulations (individual) [SDGT] SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR, [SYRIA] (Linked To: HIZBALLAH). SCIENCES UNIVERSITY), Vanak Square,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, Molla-Sadra Avenue, Box number: 19945,
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/;
BASHIR, Rosyid Ridho), Pondok Pesantren Al BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Additional Sanctions Information - Subject to
Wayain Ngrandu, Sumber Agung, Magetan, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Secondary Sanctions [NPWMD] [IRGC] [IFSR].
East Java, Indonesia; DOB 31 Jan 1974; POB Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB BAGHYATOLLAH MEDICAL SCIENCES
Sukoharjo, Indonesia; nationality Indonesia; Al-Ghobeiry, Beirut, Lebanon; Additional UNIVERSITY (a.k.a. BAGHIATOLLAH
National ID No. 1127083101740003 (Indonesia) Sanctions Information - Subject to Secondary MEDICAL SCIENCES UNIVERSITY; a.k.a.
(individual) [SDGT]. Sanctions Pursuant to the Hizballah Financial BAGIATOLLAH MEDICAL SCIENCES
December 30, 2016 - 204 -

UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL BAHAJI, Said, 12 Rue Descartes, Meknes, Passport 10005159 (Iran) (individual) [NPWMD]
SCIENCES UNIVERSITY; a.k.a. Morocco; Bunatwiete #23, Hamburg 21073, [IFSR].
BAQIYATALLAH MEDICAL SCIENCES Germany; Marienstr #54, Hamburg 21073, BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,
UNIVERSITY; a.k.a. BAQIYATALLAH Germany; Wiesendamm #135, Hamburg 22303, Hikmat), Baghdad, Iraq; nationality Iraq;
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Germany; DOB 15 Jul 1975; POB Haselunne, Passport 035667 (Iraq) (individual) [IRAQ2].
BAQIYATTALLAH UNIVERSITY OF MEDICAL Lower Saxony, Germany; nationality Morocco; BAHZAD, Ahmad Abdullah Mohamed Abdullah
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL alt. nationality Germany (individual) [SDGT]. (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
SCIENCES UNIVERSITY), Vanak Square, BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Molla-Sadra Avenue, Box number: 19945, GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Tehran, Iran; Website http://www.bmsu.ac.ir/; North Waziristan, Federally Administered Tribal Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Additional Sanctions Information - Subject to Areas, Pakistan; DOB 1980; POB Aki Village, Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Secondary Sanctions [NPWMD] [IRGC] [IFSR]. Zadran District, Paktiya Province, Afghanistan; Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
BAGIATOLLAH MEDICAL SCIENCES nationality Afghanistan (individual) [SDGT]. Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
UNIVERSITY (a.k.a. BAGHIATOLLAH BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
MEDICAL SCIENCES UNIVERSITY; a.k.a. Mahmud; a.k.a. BAHADHIQ, Mahmud ABDULLA MOHAMAD BEHZAD"; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES Muhammad Ahmad; a.k.a. BAHAZIQ, "ABDULLAH AHMAD ABDULLAH MOHAMAD
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Mahmoud Mohammad Ahmed; a.k.a. "ABU BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
SCIENCES UNIVERSITY; a.k.a. 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; ABDULLAH BAHZAD"; a.k.a. "AHMED
BAQIYATALLAH MEDICAL SCIENCES a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi BEHZA"; a.k.a. "AHMED MOHAMMED
UNIVERSITY; a.k.a. BAQIYATALLAH Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. DOB 1944; alt. DOB 21 Jun 1944; POB India; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
BAQIYATTALLAH UNIVERSITY OF MEDICAL nationality Saudi Arabia; citizen Saudi Arabia; GENERAL TRADING LLC, Dubai, United Arab
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Passport C284181 (Saudi Arabia) issued 12 Emirates; c/o FMF GENERAL TRADING LLC,
SCIENCES UNIVERSITY), Vanak Square, Aug 2000 expires 19 Jun 2005; National ID No. Dubai, United Arab Emirates; Dubai, United
Molla-Sadra Avenue, Box number: 19945, 1004860324 (Saudi Arabia); Registration ID 4- Arab Emirates; Sharjah, United Arab Emirates;
Tehran, Iran; Website http://www.bmsu.ac.ir/; 6032-0048-1 (Saudi Arabia) (individual) [SDGT]. DOB 02 Nov 1971; POB Dubai, United Arab
Additional Sanctions Information - Subject to BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. Emirates; citizen United Arab Emirates;
Secondary Sanctions [NPWMD] [IRGC] [IFSR]. BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, Passport A1042768 (United Arab Emirates); alt.
BAHADHIQ, Mahmud (a.k.a. BAHADHIQ, Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, Passport A0269124 (United Arab Emirates)
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. (individual) [SDNTK].
Mahmoud; a.k.a. BAHAZIQ, Mahmoud "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"), BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY
Mohammad Ahmed; a.k.a. "ABU 'ABD AL- Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. DOB 1943; alt. DOB 1944; alt. DOB 21 Jun 426063, Russia; Website
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB 1944; POB India; nationality Saudi Arabia; http://www.baikalinc.ru [UKRAINE-EO13661].
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. citizen Saudi Arabia; Passport C284181 (Saudi BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB
DOB 21 Jun 1944; POB India; nationality Saudi Arabia) issued 12 Aug 2000 expires 19 Jun 06 Sep 1953; POB Vlasenica, Bosnia-
Arabia; citizen Saudi Arabia; Passport C284181 2005; National ID No. 1004860324 (Saudi Herzegovina (individual) [BALKANS].
(Saudi Arabia) issued 12 Aug 2000 expires 19 Arabia); Registration ID 4-6032-0048-1 (Saudi BAKHAREV, Konstantin Mikhailovich; DOB 20
Jun 2005; National ID No. 1004860324 (Saudi Arabia) (individual) [SDGT]. Oct 1972; POB Ukraine; Gender Male
Arabia); Registration ID 4-6032-0048-1 (Saudi BAHENA MARTINEZ, Rogelio (a.k.a. LIRA (individual) [UKRAINE-EO13660].
Arabia) (individual) [SDGT]. SOTELO, Alfonso; a.k.a. "EL ATLANTE"), BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,
BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. Mexico; DOB 24 May 1970; alt. DOB 02 Dec Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, 1970; POB Mexico City, D.F., Mexico; alt. POB AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Mahmoud; a.k.a. BAHAZIQ, Mahmoud Ixtlahuatenco Pedro Ascencio Alquisiras, Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham;
Mohammad Ahmed; a.k.a. "ABU 'ABD AL- Guerrero, Mexico; citizen Mexico; Gender Male; a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Passport G02447186 (Mexico) issued 01 Apr Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB 2010 expires 01 Apr 2016; R.F.C. Damascus, Syria; DOB 1941; Major General;
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. LISA7005242Y8 (Mexico); National ID No. Director, Syria Ba'ath Party Regional Command
DOB 21 Jun 1944; POB India; nationality Saudi 25887069638 (Mexico); C.U.R.P. National Security Bureau (individual) [SYRIA].
Arabia; citizen Saudi Arabia; Passport C284181 LISA700524HDFRTL03 (Mexico) (individual) BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
(Saudi Arabia) issued 12 Aug 2000 expires 19 [SDNTK]. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
Jun 2005; National ID No. 1004860324 (Saudi BAHMANYAR, Bahmanyar Morteza; DOB 31 AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Arabia); Registration ID 4-6032-0048-1 (Saudi Dec 1952; POB Tehran, Iran; Additional Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
Arabia) (individual) [SDGT]. Sanctions Information - Subject to Secondary a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Sanctions; Passport I0005159 (Iran); alt. Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
December 30, 2016 - 205 -

Damascus, Syria; DOB 1941; Major General; BALLEN SOLANO, Manuel Humberto, Bogota, BANDO, Haji; DOB 1971; POB Afghanistan;
Director, Syria Ba'ath Party Regional Command Colombia; DOB 22 Sep 1956; citizen Colombia; nationality Afghanistan; citizen Afghanistan
National Security Bureau (individual) [SYRIA]. Cedula No. 19295921 (Colombia) (individual) (individual) [SDNTK].
BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- [SDNTK]. BANGKOK ARTI-FLORA DESIGN LIMITED
BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI, BALOCH PEOPLES RESISTANCE MOVEMENT PARTNERSHIP (a.k.a. HANG HUN SUAN
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, (BPRM) (a.k.a. ARMY OF GOD (GOD'S CHAMKAT BANG KOK ATHI-FLORA DISAIN),
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi ARMY); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. 812/89 Ratchada Phisek Road, Din Daeng
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi FORMER JUNDALLAH OF IRAN; a.k.a. precinct, Huai Khwang district, Bangkok,
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; Thailand [SDNTK].
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. BANGKOK SILK FLOWER COMPANY LTD.,
DOB 1952; POB Kandahar, Afghanistan; JONDULLAH; a.k.a. JUNDALLAH; a.k.a. 277-279 Soi Thiam Ruammit, Ratchada Phisek
Passport 306749 (Afghanistan) expires 28 Jun JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Road, Huai Khwang district, Bangkok, Thailand
2014; alt. Passport 47168 (Afghanistan) PEOPLE'S RESISTANCE MOVEMENT OF [SDNTK].
(individual) [SDGT]. IRAN (PMRI); a.k.a. SOLDIERS OF GOD; BANIAS REFINERY COMPANY, Banias Refinery
BALA, Haradin; DOB 10 Jun 1957; POB Gornja a.k.a. THE POPULAR RESISTANCE Building, 26 Latkia Main Road, Baniyas,
Koretica, Serbia and Montenegro; ICTY indictee MOVEMENT OF IRAN), Iran; Pakistan; Tartous, Syria; Banias Refinery Building, Latkia
(individual) [BALKANS]. Afghanistan [FTO] [SDGT]. Main Road, Banias Industrial Area, Banias,
BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; BAMBOO CREEK FARM, Shamva, Zimbabwe Tartous, Syria; Postal Box 26, Tartous, Syria;
POB Uzbekistan; Gender Male (individual) [ZIMBABWE]. P.O. Box 26, Banias, Syria [SYRIA].
[UKRAINE-EO13660]. BAMEX LIMITED, PostFach 52, Klagenfurt 9023, BANK OF EAST LAND (a.k.a. DONGBANG
BALBOA BANK & TRUST, CORP. (a.k.a. Austria; Company Number 94593 (Gibraltar) BANK; a.k.a. TONGBANG BANK; a.k.a.
BALBOA BANK AND TRUST, CORP.), Edificio [SDNTK]. TONGBANG U'NHAENG), PO Box 32, BEL
Balboa Bank & Trust, Calle 50 y Calle Beatriz BANAGRICOLA S.A. (a.k.a. BANANERA Building, Jonseung-Dong, Moranbong District,
Maria Cabal, Panama, Panama; SWIFT/BIC AGRICOLA S.A.), Carrera 2B No. 26-12, Santa Pyongyang, Korea, North; SWIFT/BIC BOEL
BTACPAPA; RUC # 4199990-1-427208 Marta, Colombia; NIT # 800142651-6 KP PY [DPRK].
(Panama) [SDNTK]. (Colombia) [SDNT]. BANK OF SUDAN, Sharia El Gamaa, P.O. Box
BALBOA BANK AND TRUST, CORP. (a.k.a. BANANERA AGRICOLA S.A. (a.k.a. 313, Khartoum, Sudan; Atbara, Sudan; P.O.
BALBOA BANK & TRUST, CORP.), Edificio BANAGRICOLA S.A.), Carrera 2B No. 26-12, Box 27, El Obeid, Sudan; P.O. Box 136, Juba,
Balboa Bank & Trust, Calle 50 y Calle Beatriz Santa Marta, Colombia; NIT # 800142651-6 Sudan; P.O. Box 73, Kosti, Sudan; Nyala,
Maria Cabal, Panama, Panama; SWIFT/BIC (Colombia) [SDNT]. Sudan; P.O. Box 34, Port Sudan, Sudan; Wad
BTACPAPA; RUC # 4199990-1-427208 BANCO CONTINENTAL, S.A., Centro Comercial Medani, Sudan; Wau, Sudan [SUDAN].
(Panama) [SDNTK]. Nova Prisa 390, San Pedro Sula, Cortes, BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO;
BALBOA SECURITIES, CORP., Edificio Balboa Honduras; 9-10 Avenida NO, Boulevard f.k.a. AKTSIONERNY BANK RUSSIAN
Bank & Trust, Calle 50 y Calle Beatriz Maria Morazan, San Pedro Sula, Cortes, Honduras; FEDERATION; a.k.a. OTKRYTOE
Cabal, Panama, Panama; RUC # 965431-1- SWIFT/BIC CSPSHNTE; RTN AKTSIONERNOE OBSHCHESTVO
528815 (Panama) [SDNTK]. 08019003077544 (Honduras); All branches in AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
BALDENEGRO BASTIDAS, Manuel Dario, c/o Honduras. [SDNTK]. Rastrelli, Saint Petersburg 191124, Russia;
AGRICOLA GAXIOLA S.A. DE C.V., BANCO NACIONAL DE CUBA (a.k.a. NATIONAL SWIFT/BIC ROSY RU 2P; Website www.abr.ru;
Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse Email Address bank@abr.ru; Registration ID
POB Hermosillo, Sonora, Mexico; alt. POB 35, Zurich CH-8022, Switzerland; Avenida de 1027800000084 (Russia); Tax ID No.
Distrito Federal, Mexico, Mexico; nationality Concha Espina 8, Madrid E-28036, Spain; Dai- 7831000122 (Russia); Government Gazette
Mexico; citizen Mexico; Passport 260000406 Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Number 09804148 (Russia) [UKRAINE-
(Mexico); C.U.R.P. BABM630111HSLLSN16 Chuo-ku, Tokyo 103, Japan; Federico Boyd EO13661].
(Mexico); alt. C.U.R.P. Avenue & 51 Street, Panama City, Panama BANK SADERAT IRAN (a.k.a. IRAN EXPORT
BABM630111HSLLSN08 (Mexico) (individual) [CUBA]. BANK), PO Box 15745-631, Bank Saderat
[SDNTK]. BANDA CRIMINAL DE URABA (a.k.a. CLAN Tower, 43 Somayeh Avenue, Tehran, Iran; 16
BALLALOAGHTAN FARM (a.k.a. MANX RARE USUGA; a.k.a. LOS AUTODEFENSAS rue de la Paix, Paris 75002, France; Postfach
BREEDS LTD.), The Barn Ballaloaghtan GAITANISTAS DE COLOMBIA; a.k.a. LOS 160151, Friedenstr 4, D-60311, Frankfurt am
Kerrowkeil Hamlet, Grenaby IM9 3BB, United URABENOS (Latin: LOS URABEOS)), Main, Germany; PO Box 4308, 25-29 Venizelou
Kingdom; Website www.manxrarebreeds.com Colombia; Honduras; Panama [SDNTK]. St, Athens, Attica GR 105 64, Greece; 3rd
[TCO] (Linked To: DAVIS, Robert Paul; Linked BANDERAS, Aracelly, c/o AGROPECUARIA LA Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
To: PACNET GROUP). ROBLEDA S.A., Cali, Colombia; DOB 30 Nov Baalbak, Lebanon; Saida Branch, Sida Riad
BALLEN SOLANO, German, Bogota, Colombia; 1955 (individual) [SDNT]. Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
DOB 13 Sep 1958; citizen Colombia; Cedula Albarajneh Branch - 20 Alholom Bldg, Sahat
No. 11254250 (Colombia) (individual) [SDNTK]. Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
December 30, 2016 - 206 -

Alrose Bldg, Verdun - Rashid Karame St, Beirut, INSTITUTE"; f.k.a. "ANSAR SAVING AND Additional Sanctions Information - Subject to
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd INTEREST FREE-LOANS FUND"), Building No. Secondary Sanctions [NPWMD] [IRGC] [IFSR].
Floor, Mteco Centre, Mar Elias, Facing Al 539, North Pasdaran Street, Tehran 19575-497, BAQIYATALLAH MEDICAL SCIENCES
Hellow Barrak, POB 5126, Beirut, Lebanon; Iran; North Pasdaran St., No. 539, Before UNIVERSITY (a.k.a. BAGHIATOLLAH
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Sahebgharanieh, corner of Narenjestan dahom, MEDICAL SCIENCES UNIVERSITY; a.k.a.
Blvd, Beirut, Lebanon; PO Box 1269, Muscat Tehran, Iran; Additional Sanctions Information - BAGHYATOLLAH MEDICAL SCIENCES
112, Oman; PO Box 4425, Salwa Rd, Doha, Subject to Secondary Sanctions [IRAN] UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, [NPWMD] [IFSR]. SCIENCES UNIVERSITY; a.k.a.
No 181 Makhtoomgholi Ave, Ashgabat, BANNA PROPERTIES (a.k.a. BENA; a.k.a. BAQIATOLLAH MEDICAL SCIENCES
Turkmenistan; PO Box 700, Abu Dhabi, United BENA PROPERTIES), Cham Holding Building, UNIVERSITY; a.k.a. BAQIYATALLAH
Arab Emirates; PO Box 16, Liwara Street, Daraa Highway, Sahnaya Area, P.O. Box 9525, UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Ajman, United Arab Emirates; PO Box 1140, Al- P.O. Box 9525, Damascus, Syria, Syria BAQIYATTALLAH UNIVERSITY OF MEDICAL
Am Road, Al-Ein, Al Ain, Abu Dhabi, United [SYRIA]. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Arab Emirates; Bur Dubai, Khaled Bin Al Walid BANOVIC, Predrag; DOB 28 Oct 1969; POB SCIENCES UNIVERSITY), Vanak Square,
St, Dubai City, United Arab Emirates; Sheikh Prijedor, Bosnia-Herzegovina; ICTY indictee in Molla-Sadra Avenue, Box number: 19945,
Zayed Rd, Dubai City, United Arab Emirates; custody (individual) [BALKANS]. Tehran, Iran; Website http://www.bmsu.ac.ir/;
PO Box 4182, Almaktoum Rd, Dubai City, BAQBANI, Mohammad Akhusa (a.k.a. Additional Sanctions Information - Subject to
United Arab Emirates; PO Box 4182, Murshid BAGHBANI, Gholamreza; a.k.a. BAQBANI, Secondary Sanctions [NPWMD] [IRGC] [IFSR].
Bazar Branch, Dubai City, United Arab Qolam Reza); DOB 05 Jan 1961; alt. DOB BAQIYATALLAH UNIVERSITY OF MEDICAL
Emirates; PO Box 316, Bank Saderat Bldg, 1947; POB Zabol, Iran; citizen Iran; Additional SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
Alaroda St, Borj Ave, Sharjah, United Arab Sanctions Information - Subject to Secondary SCIENCES UNIVERSITY; a.k.a.
Emirates; Ground Floor Business Room, Sanctions; Islamic Revolutionary Guard Corps - BAGHYATOLLAH MEDICAL SCIENCES
Building Banke Khoon Road, Harat, Qods Force General (individual) [SDNTK]. UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Afghanistan; No. 56, Opposite of Security BAQBANI, Qolam Reza (a.k.a. BAGHBANI, SCIENCES UNIVERSITY; a.k.a.
Department, Toraboz Khan Str., Kabul, Gholamreza; a.k.a. BAQBANI, Mohammad BAQIATOLLAH MEDICAL SCIENCES
Afghanistan; 5 Lothbury, London EC2R 7HD, Akhusa); DOB 05 Jan 1961; alt. DOB 1947; UNIVERSITY; a.k.a. BAQIYATALLAH
United Kingdom; Postfach 112227, POB Zabol, Iran; citizen Iran; Additional MEDICAL SCIENCES UNIVERSITY; a.k.a.
Deichstrasse 11, 20459, Hamburg, Germany; Sanctions Information - Subject to Secondary BAQIYATTALLAH UNIVERSITY OF MEDICAL
Additional Sanctions Information - Subject to Sanctions; Islamic Revolutionary Guard Corps - SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Secondary Sanctions; all offices worldwide Qods Force General (individual) [SDNTK]. SCIENCES UNIVERSITY), Vanak Square,
[IRAN] [SDGT] [IFSR]. BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Molla-Sadra Avenue, Box number: 19945,
BANK SADERAT PLC (f.k.a. IRAN OVERSEAS BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI, Tehran, Iran; Website http://www.bmsu.ac.ir/;
INVESTMENT BANK LIMITED; f.k.a. IRAN Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Additional Sanctions Information - Subject to
OVERSEAS INVESTMENT BANK PLC; f.k.a. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Secondary Sanctions [NPWMD] [IRGC] [IFSR].
IRAN OVERSEAS INVESTMENT Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BAQIYATTALLAH UNIVERSITY OF MEDICAL
CORPORATION LIMITED), 5 Lothbury, London Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
EC2R 7HD, United Kingdom; PO Box a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. SCIENCES UNIVERSITY; a.k.a.
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr DOB 1952; POB Kandahar, Afghanistan; BAGHYATOLLAH MEDICAL SCIENCES
Ave, Tehran 15119-43885, Iran; Additional Passport 306749 (Afghanistan) expires 28 Jun UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Sanctions Information - Subject to Secondary 2014; alt. Passport 47168 (Afghanistan) SCIENCES UNIVERSITY; a.k.a.
Sanctions; UK Company Number 01126618 (individual) [SDGT]. BAQIATOLLAH MEDICAL SCIENCES
(United Kingdom); all offices worldwide [IRAN] BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
[SDGT] [IFSR]. UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a.
BANK SEVERNY MORSKOY PUT (a.k.a. SMP MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL
BANK; a.k.a. SMP BANK OPEN JOINT-STOCK BAGHYATOLLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
COMPANY), 71/11 Sadovnicheskaya Street, UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY), Vanak Square,
Moscow 115035, Russia; SWIFT/BIC SCIENCES UNIVERSITY; a.k.a. Molla-Sadra Avenue, Box number: 19945,
SMBKRUMM; Website www.smpbank.ru; Email BAQIYATALLAH MEDICAL SCIENCES Tehran, Iran; Website http://www.bmsu.ac.ir/;
Address smpbank@smpbank.ru [UKRAINE- UNIVERSITY; a.k.a. BAQIYATALLAH Additional Sanctions Information - Subject to
EO13661]. UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Secondary Sanctions [NPWMD] [IRGC] [IFSR].
BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. BAQIYATTALLAH UNIVERSITY OF MEDICAL BAQYATOLLAH MEDICAL SCIENCES
ANSAR FINANCE AND CREDIT FUND; a.k.a. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL UNIVERSITY (a.k.a. BAGHIATOLLAH
ANSAR FINANCIAL AND CREDIT INSTITUTE; SCIENCES UNIVERSITY), Vanak Square, MEDICAL SCIENCES UNIVERSITY; a.k.a.
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST Molla-Sadra Avenue, Box number: 19945, BAGHYATOLLAH MEDICAL SCIENCES
LOAN INSTITUTE"; f.k.a. "ANSAR Tehran, Iran; Website http://www.bmsu.ac.ir/; UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
December 30, 2016 - 207 -

SCIENCES UNIVERSITY; a.k.a. BARAKAAT GLOBETELCOMPANY (a.k.a. AL- AHMAD"), Rue Taroba 1005, Beatriz Menez
BAQIATOLLAH MEDICAL SCIENCES BARAKAT GLOBAL Building, Foz do Iguacu, Brazil; Rua Rio Branco
UNIVERSITY; a.k.a. BAQIYATALLAH TELECOMMUNICATIONS), P.O. Box 3313, Lote 682, Quadra 13, Foz do Iguacu, Brazil;
MEDICAL SCIENCES UNIVERSITY; a.k.a. Dubai, United Arab Emirates; Mogadishu, Rua Xavier Da Silva 535, Edificio Martin Terro,
BAQIYATALLAH UNIVERSITY OF MEDICAL Somalia; Hargeysa, Somalia [SDGT]. Apartment 301, Foz do Iguacu, Brazil; Rua Silva
SCIENCES; a.k.a. BAQIYATTALLAH BARAKAAT GROUP OF COMPANIES, P.O. Box Jardim 290, Foz do Iguacu, Brazil; Arrecife
UNIVERSITY OF MEDICAL SCIENCES), 3313, Dubai, United Arab Emirates; Mogadishu, Apartment Building, Iquique, Chile; Apartment
Vanak Square, Molla-Sadra Avenue, Box Somalia [SDGT]. 111, Panorama Building, Iquique, Chile;
number: 19945, Tehran, Iran; Website BARAKAAT INTERNATIONAL COMPANIES Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
http://www.bmsu.ac.ir/; Additional Sanctions (a.k.a. "BICO"), Mogadishu, Somalia; Dubai, DOB 25 Mar 1967; POB Lebanon; Additional
Information - Subject to Secondary Sanctions United Arab Emirates [SDGT]. Sanctions Information - Subject to Secondary
[NPWMD] [IRGC] [IFSR]. BARAKAAT NORTH AMERICA, INC., 925 Sanctions Pursuant to the Hizballah Financial
BARACO CO. (a.k.a. AL-BARAKAT Washington St., Dorchester, MA, United States; Sanctions Regulations (individual) [SDGT].
INTERNATIONAL), Box 2923, Dubai, United 2019 Bank St., Ottawa, Ontario, Canada BARAKAT, Assad (a.k.a. BARAKAT, Assaad
Arab Emirates [SDGT]. [SDGT]. Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAHONA CORDOBEZ, Jaime (a.k.a. BARAKAAT RED SEA BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARONA CORDOBES, Jaime; a.k.a. BARONA TELECOMMUNICATIONS, Bossaso, Somalia; BARAKAT, Assad Hassan; a.k.a. BARAKAT,
CORDOBEZ, Jaime), Km. 16.5 El Salvador Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
169, Andalucia, Guatemala; Avenida Reforma Somalia; Ticis, Somalia; Kowthar, Somalia; AHMAD"), Rue Taroba 1005, Beatriz Menez
8-33 Zona 10, Guatemala City, Guatemala; 10 Noobir, Somalia; Bubaarag, Somalia; Gufure, Building, Foz do Iguacu, Brazil; Rua Rio Branco
Calle 5-60 Zona 9, Guatemala City, Guatemala; Somalia; Xuuxuule, Somalia; Ala Aamin, Lote 682, Quadra 13, Foz do Iguacu, Brazil;
c/o OVERSEAS TRADING COMPANY S.A., Somalia; Guureeye, Somalia; Najax, Somalia; Rua Xavier Da Silva 535, Edificio Martin Terro,
Guatemala City, Guatemala; DOB 01 Oct 1960; Carafaat, Somalia [SDGT]. Apartment 301, Foz do Iguacu, Brazil; Rua Silva
POB Guatemala; Passport 16660729 BARAKAAT TELECOMMUNICATIONS Jardim 290, Foz do Iguacu, Brazil; Arrecife
(Guatemala); NIT # 953243-9 (Guatemala) COMPANY LIMITED (a.k.a. BTELCO), Bakara Apartment Building, Iquique, Chile; Apartment
(individual) [SDNT]. Market, Dar Salaam Buildings, Mogadishu, 111, Panorama Building, Iquique, Chile;
BARAICH, Mullah Naeem (a.k.a. BARECH Somalia; Netherlands [SDGT]. Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah BARAKAAT TELECOMMUNICATIONS DOB 25 Mar 1967; POB Lebanon; Additional
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. COMPANY SOMALIA, LIMITED, P.O. Box Sanctions Information - Subject to Secondary
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul 3313, Dubai, United Arab Emirates [SDGT]. Sanctions Pursuant to the Hizballah Financial
Mohammed Naim; a.k.a. BARICH, Mohammad BARAKAT BANK AND REMITTANCES, Sanctions Regulations (individual) [SDGT].
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. Mogadishu, Somalia; Dubai, United Arab BARAKAT, Assad Ahmad (a.k.a. BARAKAT,
BERICH, Naim; a.k.a. "HAJI GUL Emirates [SDGT]. Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARAKAT COMPUTER CONSULTING (a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a.
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. "BCC"), Mogadishu, Somalia [SDGT]. BARAKAT, Assad Hassan; a.k.a. BARAKAT,
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft BARAKAT CONSULTING GROUP (a.k.a. Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
Area, Garmsir District, Helmand Province, "BCG"), Mogadishu, Somalia [SDGT]. AHMAD"), Rue Taroba 1005, Beatriz Menez
Afghanistan; alt. POB Laki Village, Garmsir BARAKAT GLOBAL TELEPHONE COMPANY, Building, Foz do Iguacu, Brazil; Rua Rio Branco
District, Helmand Province, Afghanistan; alt. Mogadishu, Somalia; Dubai, United Arab Lote 682, Quadra 13, Foz do Iguacu, Brazil;
POB Lakari Village, Garmsir District, Helmand Emirates [SDGT]. Rua Xavier Da Silva 535, Edificio Martin Terro,
Province, Afghanistan; alt. POB Darvishan, BARAKAT IMPORT EXPORT LTDA, Iquique, Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Garmsir District, Helmand Province, Chile; Additional Sanctions Information - Jardim 290, Foz do Iguacu, Brazil; Arrecife
Afghanistan; alt. POB De Luy Wiyalah Village, Subject to Secondary Sanctions Pursuant to the Apartment Building, Iquique, Chile; Apartment
Garmsir District, Helmand Province, Hizballah Financial Sanctions Regulations; Tax 111, Panorama Building, Iquique, Chile;
Afghanistan; nationality Afghanistan (individual) ID No. AABA 670850 Y [SDGT]. Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
[SDNTK]. BARAKAT POST EXPRESS (a.k.a. "BPE"), DOB 25 Mar 1967; POB Lebanon; Additional
BARAKA TRADING COMPANY, P.O. Box 3313, Mogadishu, Somalia [SDGT]. Sanctions Information - Subject to Secondary
Dubai, United Arab Emirates [SDGT]. BARAKAT REFRESHMENT COMPANY, Sanctions Pursuant to the Hizballah Financial
BARAKA TRADING COMPANY (a.k.a. BARAKO Mogadishu, Somalia; Dubai, United Arab Sanctions Regulations (individual) [SDGT].
TRADING COMPANY LLC), P.O. Box 3313, Emirates [SDGT]. BARAKAT, Assad Ahmed Muhammad (a.k.a.
Dubai, United Arab Emirates [SDGT]. BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
BARAKAAT BANK OF SOMALIA (a.k.a. AL- Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Mogadishu, Somalia; Bossaso, Somalia BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
[SDGT]. Jach Assad Ahmad; a.k.a. "HAJJ AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez
December 30, 2016 - 208 -

Building, Foz do Iguacu, Brazil; Rua Rio Branco BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Rua Xavier Da Silva 535, Edificio Martin Terro, a.k.a. BARAKAT, Hattem Ahmad; a.k.a. citizen Paraguay; Additional Sanctions
Apartment 301, Foz do Iguacu, Brazil; Rua Silva BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Information - Subject to Secondary Sanctions
Jardim 290, Foz do Iguacu, Brazil; Arrecife POB Mousaitbe, Lebanon; citizen Lebanon; alt. Pursuant to the Hizballah Financial Sanctions
Apartment Building, Iquique, Chile; Apartment citizen Paraguay; Additional Sanctions Regulations; Passport 183319 (Paraguay); alt.
111, Panorama Building, Iquique, Chile; Information - Subject to Secondary Sanctions Passport 148842 (Paraguay); alt. Passport
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Pursuant to the Hizballah Financial Sanctions 106318 (Paraguay); Identification Number
DOB 25 Mar 1967; POB Lebanon; Additional Regulations; Passport 183319 (Paraguay); alt. 2.194.575 (Paraguay); alt. Identification Number
Sanctions Information - Subject to Secondary Passport 148842 (Paraguay); alt. Passport 2.194.975 (Paraguay) (individual) [SDGT].
Sanctions Pursuant to the Hizballah Financial 106318 (Paraguay); Identification Number BARAKAT, Jach Assad Ahmad (a.k.a.
Sanctions Regulations (individual) [SDGT]. 2.194.575 (Paraguay); alt. Identification Number BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
BARAKAT, Assad Hassan (a.k.a. BARAKAT, 2.194.975 (Paraguay) (individual) [SDGT]. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
Assad Ahmed Muhammad; a.k.a. BARAKAT, a.k.a. BARAKAT, Hattem Ahmad; a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Building, Foz do Iguacu, Brazil; Rua Rio Branco
AHMAD"), Rue Taroba 1005, Beatriz Menez POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Building, Foz do Iguacu, Brazil; Rua Rio Branco citizen Paraguay; Additional Sanctions Rua Xavier Da Silva 535, Edificio Martin Terro,
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Information - Subject to Secondary Sanctions Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Rua Xavier Da Silva 535, Edificio Martin Terro, Pursuant to the Hizballah Financial Sanctions Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Regulations; Passport 183319 (Paraguay); alt. Apartment Building, Iquique, Chile; Apartment
Jardim 290, Foz do Iguacu, Brazil; Arrecife Passport 148842 (Paraguay); alt. Passport 111, Panorama Building, Iquique, Chile;
Apartment Building, Iquique, Chile; Apartment 106318 (Paraguay); Identification Number Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
111, Panorama Building, Iquique, Chile; 2.194.575 (Paraguay); alt. Identification Number DOB 25 Mar 1967; POB Lebanon; Additional
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; 2.194.975 (Paraguay) (individual) [SDGT]. Sanctions Information - Subject to Secondary
DOB 25 Mar 1967; POB Lebanon; Additional BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Sanctions Pursuant to the Hizballah Financial
Sanctions Information - Subject to Secondary Hatam Ahmad; a.k.a. BARAKAT, Hatem Sanctions Regulations (individual) [SDGT].
Sanctions Pursuant to the Hizballah Financial Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Mohammad Fayez; DOB 11 Mar
Sanctions Regulations (individual) [SDGT]. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; 1969; POB Rubtlatine, Lebanon; citizen
BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lebanon; alt. citizen Paraguay; Additional
Hamze Ahmad; a.k.a. BARAKAT, Hamzi citizen Paraguay; Additional Sanctions Sanctions Information - Subject to Secondary
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Pursuant to the Hizballah Financial Sanctions Sanctions Regulations; Identification Number
alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt. 2.121.948 (Paraguay) (individual) [SDGT].
(individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport BARAKO TRADING COMPANY LLC (a.k.a.
BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number BARAKA TRADING COMPANY), P.O. Box
Hamza Ahmad; a.k.a. BARAKAT, Hamzi 2.194.575 (Paraguay); alt. Identification Number 3313, Dubai, United Arab Emirates [SDGT].
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); 2.194.975 (Paraguay) (individual) [SDGT]. BARAKZAI ANSARI, Haji Abdullah (a.k.a.
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
alt. POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem Abdullah), c/o NEW ANSARI MONEY
(individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. EXCHANGE, Afghanistan; National ID No.
BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; 10331 (Afghanistan) (individual) [SDNTK].
Hamza Ahmad; a.k.a. BARAKAT, Hamze POB Mousaitbe, Lebanon; citizen Lebanon; alt. BARAKZAI, Haji Abdul Sattar (a.k.a.
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); citizen Paraguay; Additional Sanctions ABDULASATTAR; a.k.a. BARAKZAI, Haji
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Information - Subject to Secondary Sanctions Satar; a.k.a. MANAN, Haji Abdul Satar Haji
alt. POB Beirut, Lebanon; citizen Lebanon Pursuant to the Hizballah Financial Sanctions Abdul; a.k.a. SATAR, Haji Abdul), Kachray
(individual) [SDGT]. Regulations; Passport 183319 (Paraguay); alt. Road, Pashtunabad, Quetta, Balochistan
BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, Passport 148842 (Paraguay); alt. Passport Province, Pakistan; Nasrullah Khan Chowk,
Hamza Ahmad; a.k.a. BARAKAT, Hamze 106318 (Paraguay); Identification Number Pashtunabad Area, Balochistan Province,
Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 2.194.575 (Paraguay); alt. Identification Number Pakistan; Chaman, Balochistan Province,
10 Jan 1963; POB Rubtlatine, Lebanon; alt. 2.194.975 (Paraguay) (individual) [SDGT]. Pakistan; Abdul Satar Food Shop, Eno Mina
POB Beirut, Lebanon; citizen Lebanon BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, 0093, Kandahar, Afghanistan; DOB 1964; POB
(individual) [SDGT]. Hatam Ahmad; a.k.a. BARAKAT, Hatem Mirmandaw Village, Nahr-e Saraj District,
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Helmand Province, Afghanistan; alt. POB Qilla
December 30, 2016 - 209 -

Abdullah, Pakistan; alt. POB Mirmadaw Village, Montevideo, Col. Providencia, Guadalajara, Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
Gereshk District, Helmand Province, Jalisco 44630, Mexico; R.F.C. RBA0504194T6 BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Afghanistan; Passport AM5421691 (Pakistan) (Mexico) [SDNTK]. Mohammed Naim; a.k.a. BARICH, Mohammad
expires 11 Aug 2013; National ID No. BARBATO, Francesco; DOB 21 Nov 1979; POB Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
5420250161699 (Pakistan); alt. National ID No. San Cipriano d'Aversa, Italy (individual) [TCO]. BERICH, Naim; a.k.a. "HAJI GUL
585629 (Afghanistan) (individual) [SDGT] BARCO MEJIA, Jesus Rodolfo; DOB 19 Mar MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
(Linked To: HAJI KHAIRULLAH HAJI SATTAR 1967; POB Santuario, Antioquia, Colombia; DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
MONEY EXCHANGE; Linked To: TALIBAN). citizen Colombia; Cedula No. 70692776 DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji (Colombia) (individual) [SDNTK] (Linked To: Area, Garmsir District, Helmand Province,
Abdullah; a.k.a. BARAKZAI ANSARI, Haji GRUPO EMPRESARIAL GHEMA S.A.S.). Afghanistan; alt. POB Laki Village, Garmsir
Abdullah), c/o NEW ANSARI MONEY BARCO MEJIA, Jose Albeiro; DOB 23 May 1965; District, Helmand Province, Afghanistan; alt.
EXCHANGE, Afghanistan; National ID No. POB Santuario, Antioquia, Colombia; citizen POB Lakari Village, Garmsir District, Helmand
10331 (Afghanistan) (individual) [SDNTK]. Colombia; Cedula No. 70691995 (Colombia) Province, Afghanistan; alt. POB Darvishan,
BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, (individual) [SDNTK] (Linked To: Garmsir District, Helmand Province,
Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. INVERSIONES MEYBAR S.A.S.; Linked To: Afghanistan; alt. POB De Luy Wiyalah Village,
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; GRUPO EMPRESARIAL ENKOR Garmsir District, Helmand Province,
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, PROFESIONAL S.A.S.). Afghanistan; nationality Afghanistan (individual)
Haji Khair), Abdul Manan Chowk, Pashtunabad, BARCO MEJIA, Jose Guillermo; DOB 03 Aug [SDNTK].
Quetta, Pakistan; DOB 1965; POB Zumbaleh 1976; POB Santuario, Antioquia, Colombia; BAREH, Mullah Naim (a.k.a. BARAICH, Mullah
Village, Nahr-e Saraj District, Helmand citizen Colombia; Cedula No. 94486900 Naeem; a.k.a. BARECH AKHUND, Mullah
Province, Afghanistan; alt. POB Qal'ah Abdulla, (Colombia) (individual) [SDNTK] (Linked To: Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Pakistan; alt. POB Mirmadaw Village, Gereshk GRUPO EMPRESARIAL ENKOR BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
District, Helmand Province, Afghanistan; PROFESIONAL S.A.S.; Linked To: GRUPO Mohammed Naim; a.k.a. BARICH, Mohammad
Passport BP4199631 (Pakistan) expires 25 Jun EMPRESARIAL GHEMA S.A.S.; Linked To: Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
2014; National ID No. 5440005229635 ALMACEN GUIBAR; Linked To: E - BERICH, Naim; a.k.a. "HAJI GUL
(Pakistan) (individual) [SDGT] (Linked To: PROFESIONAL). MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
SATTAR MONEY EXCHANGE). BASPAR FAJR ASIA; a.k.a. MANDEGAR DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; BASPAR KIMIYA COMPANY), No. 510, 5th Area, Garmsir District, Helmand Province,
a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. Floor, Saddi Trading Building, South SAA DI Afghanistan; alt. POB Laki Village, Garmsir
MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Street, Tehran, Iran; Additional Sanctions District, Helmand Province, Afghanistan; alt.
SATAR, Haji Abdul), Kachray Road, Information - Subject to Secondary Sanctions POB Lakari Village, Garmsir District, Helmand
Pashtunabad, Quetta, Balochistan Province, [NPWMD] [IFSR]. Province, Afghanistan; alt. POB Darvishan,
Pakistan; Nasrullah Khan Chowk, Pashtunabad BARECH AKHUND, Mullah Naim (a.k.a. Garmsir District, Helmand Province,
Area, Balochistan Province, Pakistan; Chaman, BARAICH, Mullah Naeem; a.k.a. BARECH, Afghanistan; alt. POB De Luy Wiyalah Village,
Balochistan Province, Pakistan; Abdul Satar Mullah Naim; a.k.a. BAREH, Mullah Naim; Garmsir District, Helmand Province,
Food Shop, Eno Mina 0093, Kandahar, a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Afghanistan; nationality Afghanistan (individual)
Afghanistan; DOB 1964; POB Mirmandaw Haji Gul Mohammed Naim; a.k.a. BARICH, [SDNTK].
Village, Nahr-e Saraj District, Helmand Mohammad Naim; a.k.a. BARICH, Mullah Naim; BAREY, Djibril Abdul Kareem (a.k.a. BADRI,
Province, Afghanistan; alt. POB Qilla Abdullah, a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Pakistan; alt. POB Mirmadaw Village, Gereshk MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
District, Helmand Province, Afghanistan; DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Sudan; DOB circa 1961; Colonel for the
Passport AM5421691 (Pakistan) expires 11 Aug DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft National Movement for Reform and
2013; National ID No. 5420250161699 Area, Garmsir District, Helmand Province, Development (NMRD) (individual) [DARFUR].
(Pakistan); alt. National ID No. 585629 Afghanistan; alt. POB Laki Village, Garmsir BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
(Afghanistan) (individual) [SDGT] (Linked To: District, Helmand Province, Afghanistan; alt. Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a.
HAJI KHAIRULLAH HAJI SATTAR MONEY POB Lakari Village, Garmsir District, Helmand BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
EXCHANGE; Linked To: TALIBAN). Province, Afghanistan; alt. POB Darvishan, United Arab Emirates; Baghdad, Iraq; DOB
BARAKZAI, Shah Mohammad; DOB 01 Jan Garmsir District, Helmand Province, 1967; nationality Iraq (individual) [IRAQ2].
1979; POB Nava, Lash Kargah, Afghanistan; Afghanistan; alt. POB De Luy Wiyalah Village, BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
nationality Afghanistan (individual) [SDNTK] Garmsir District, Helmand Province, BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
(Linked To: NEW AHMADI LTD.). Afghanistan; nationality Afghanistan (individual) Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
BARBARESCO RESTAURANT (a.k.a. [SDNTK]. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
RESTAURANT BAR LOS ANDARIEGOS, S.A. BARECH, Mullah Naim (a.k.a. BARAICH, Mullah Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
DE C.V.), Buenos Aires No. 3090, esq. Naeem; a.k.a. BARECH AKHUND, Mullah Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
December 30, 2016 - 210 -

a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province,
DOB 1952; POB Kandahar, Afghanistan; Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Afghanistan; nationality Afghanistan (individual)
Passport 306749 (Afghanistan) expires 28 Jun BARIC, Mullah Naeem; a.k.a. BARICH, [SDNTK].
2014; alt. Passport 47168 (Afghanistan) Mohammad Naim; a.k.a. BARICH, Mullah Naim; BARICH, Musa Kalim (a.k.a. ALIZAI, Musa
(individual) [SDGT]. a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Area, Garmsir District, Helmand Province, Bazaar, Chahgay, Pakistan; Haji Mohammed
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Afghanistan; alt. POB Laki Village, Garmsir Plaza, Tol Aram Road, Nearest Jamal Dean
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; District, Helmand Province, Afghanistan; alt. Afghani Road, Quetta, Pakistan; Dr Barno
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. POB Lakari Village, Garmsir District, Helmand Road, Quetta, Pakistan; POB Pakistan; citizen
DOB 1952; POB Kandahar, Afghanistan; Province, Afghanistan; alt. POB Darvishan, Pakistan; Passport AD4756241 (Pakistan)
Passport 306749 (Afghanistan) expires 28 Jun Garmsir District, Helmand Province, issued 02 Nov 2008 expires 01 Nov 2013;
2014; alt. Passport 47168 (Afghanistan) Afghanistan; alt. POB De Luy Wiyalah Village, National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT]. Garmsir District, Helmand Province, (individual) [SDGT].
BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Afghanistan; nationality Afghanistan (individual) BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;
Abdul Kareem; a.k.a. BAREY, Djibril Abdul [SDNTK]. a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, BARICH, Mohammad Naim (a.k.a. BARAICH, BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Sudan; DOB circa 1961; Colonel for the Mullah Naeem; a.k.a. BARECH AKHUND, a.k.a. USMAN, Mohammed), Nigeria; DOB
National Movement for Reform and Mullah Naim; a.k.a. BARECH, Mullah Naim; 1976; POB Maiduguri, Nigeria (individual)
Development (NMRD) (individual) [DARFUR]. a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, [SDGT].
BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Mullah Naeem; a.k.a. BARICH, Haji Gul BARONA CORDOBES, Jaime (a.k.a.
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Mohammed Naim; a.k.a. BARICH, Mullah Naim; BARAHONA CORDOBEZ, Jaime; a.k.a.
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul a.k.a. BERICH, Naim; a.k.a. "HAJI GUL BARONA CORDOBEZ, Jaime), Km. 16.5 El
Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Salvador 169, Andalucia, Guatemala; Avenida
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Reforma 8-33 Zona 10, Guatemala City,
ISHAQZAI, Rais Abdul Bari; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Guatemala; 10 Calle 5-60 Zona 9, Guatemala
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB Area, Garmsir District, Helmand Province, City, Guatemala; c/o OVERSEAS TRADING
1952; POB Kandahar, Afghanistan; Passport Afghanistan; alt. POB Laki Village, Garmsir COMPANY S.A., Guatemala City, Guatemala;
306749 (Afghanistan) expires 28 Jun 2014; alt. District, Helmand Province, Afghanistan; alt. DOB 01 Oct 1960; POB Guatemala; Passport
Passport 47168 (Afghanistan) (individual) POB Lakari Village, Garmsir District, Helmand 16660729 (Guatemala); NIT # 953243-9
[SDGT]. Province, Afghanistan; alt. POB Darvishan, (Guatemala) (individual) [SDNT].
BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah Garmsir District, Helmand Province, BARONA CORDOBEZ, Jaime (a.k.a.
Naeem; a.k.a. BARECH AKHUND, Mullah Afghanistan; alt. POB De Luy Wiyalah Village, BARAHONA CORDOBEZ, Jaime; a.k.a.
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Garmsir District, Helmand Province, BARONA CORDOBES, Jaime), Km. 16.5 El
BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul Afghanistan; nationality Afghanistan (individual) Salvador 169, Andalucia, Guatemala; Avenida
Mohammed Naim; a.k.a. BARICH, Mohammad [SDNTK]. Reforma 8-33 Zona 10, Guatemala City,
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARICH, Mullah Naim (a.k.a. BARAICH, Mullah Guatemala; 10 Calle 5-60 Zona 9, Guatemala
BERICH, Naim; a.k.a. "HAJI GUL Naeem; a.k.a. BARECH AKHUND, Mullah City, Guatemala; c/o OVERSEAS TRADING
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Naim; a.k.a. BARECH, Mullah Naim; a.k.a. COMPANY S.A., Guatemala City, Guatemala;
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BAREH, Mullah Naim; a.k.a. BARIC, Mullah DOB 01 Oct 1960; POB Guatemala; Passport
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Naeem; a.k.a. BARICH, Haji Gul Mohammed 16660729 (Guatemala); NIT # 953243-9
Area, Garmsir District, Helmand Province, Naim; a.k.a. BARICH, Mohammad Naim; a.k.a. (Guatemala) (individual) [SDNT].
Afghanistan; alt. POB Laki Village, Garmsir BERICH, Naim; a.k.a. "HAJI GUL BAROON SHIPPING COMPANY LIMITED,
District, Helmand Province, Afghanistan; alt. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Haven Court, 5 Library Ramp, Gibraltar, United
POB Lakari Village, Garmsir District, Helmand DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Kingdom [IRAQ2].
Province, Afghanistan; alt. POB Darvishan, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft BARQAWI, Ahmad (a.k.a. AL-BARQAWI,
Garmsir District, Helmand Province, Area, Garmsir District, Helmand Province, Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt. BARQAWI, Ahmed; a.k.a. "BARQAWI,
Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand Hamodeh"), Dubai, United Arab Emirates; DOB
[SDNTK]. Province, Afghanistan; alt. POB Darvishan, 1985; POB Damascus, Syria; General Manager,
BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province, Pangates International Corp. Ltd.; General
BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village, Manager, Maxima Middle East Trading Co.
December 30, 2016 - 211 -

(individual) [SYRIA] (Linked To: PANGATES SERVICIOS ADMINISTRATIVOS Y 302E, Cali, Colombia; c/o A K DIFUSION S.A.
INTERNATIONAL CORPORATION LIMITED; FINANCIEROS S.A., Cali, Colombia; c/o PUBLICIDAD Y MERCADEO, Cali, Colombia;
Linked To: MAXIMA MIDDLE EAST TRADING ENSAMBLADORA COLOMBIANA c/o A K EDUCAL S.A. EDUCACION CON
CO.). AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
BARQAWI, Ahmad Abed Allah (a.k.a. AL- NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o SERPROVIS S.A. SERVICIOS Y
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Colombia; c/o WORLD LINE SYSTEM S.A., PROVISIONES, Cali, Colombia; DOB 08 Dec
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. Palmira, Valle, Colombia; Calle 56D No. 28B- 1975; POB Cali, Colombia; Cedula No.
BARQAWI, Ahmed; a.k.a. "BARQAWI, 73, Barrio Las Mercedes, Palmira, Valle, 79648943 (Colombia); Passport AJ963037
Hamodeh"), Dubai, United Arab Emirates; DOB Colombia; DOB 21 Nov 1940; POB Sevilla, (Colombia) (individual) [SDNT].
1985; POB Damascus, Syria; General Manager, Valle, Colombia; Cedula No. 6451857 BARRERA RIOS, Alvaro Enrique, c/o ALFONSO
Pangates International Corp. Ltd.; General (Colombia); Passport AG003135 (Colombia) BARRERA RIOS Y CIA. S. EN C.S., Cali,
Manager, Maxima Middle East Trading Co. (individual) [SDNT]. Colombia; c/o ALVARO ENRIQUE BARRERA
(individual) [SYRIA] (Linked To: PANGATES BARRERA MEDRANO, Nicandro (a.k.a. RIOS Y CIA S. EN C.S., Cali, Colombia; c/o
INTERNATIONAL CORPORATION LIMITED; BARRERA MENDOZA, Nicandro; a.k.a. APVA S.A., Cali, Colombia; c/o BARRERA
Linked To: MAXIMA MIDDLE EAST TRADING BARRERA, Nicandro; a.k.a. BARRERA, Robert; RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
CO.). a.k.a. NICANDRO, Barrera Mendoza; a.k.a. Colombia; c/o CECEP EDITORES S.A., Cali,
BARQAWI, Ahmad Abedallah (a.k.a. AL- "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL Colombia; c/o CECEP S.A., Cali, Colombia; c/o
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; COMERCIALIZADORA DE BIENES Y
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha SERVICIOS ADMINISTRATIVOS Y
BARQAWI, Ahmed; a.k.a. "BARQAWI, Trucking Co., Uruapan, Michoacan, Mexico; FINANCIEROS S.A., Cali, Colombia; c/o
Hamodeh"), Dubai, United Arab Emirates; DOB DOB 02 Nov 1964; POB Michoacan, Mexico; ENSAMBLADORA COLOMBIANA
1985; POB Damascus, Syria; General Manager, citizen Mexico; C.U.R.P. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
Pangates International Corp. Ltd.; General BAMN641102HMNRDC02 (Mexico) (individual) NEGOCIOS Y CAPITALES S.A., Pereira,
Manager, Maxima Middle East Trading Co. [SDNTK]. Colombia; c/o WORLD LINE SYSTEM S.A.,
(individual) [SYRIA] (Linked To: PANGATES BARRERA MENDOZA, Nicandro (a.k.a. Palmira, Valle, Colombia; Carrera 54A No. 5A-
INTERNATIONAL CORPORATION LIMITED; BARRERA MEDRANO, Nicandro; a.k.a. 21, Cali, Colombia; c/o A K DIFUSION S.A.
Linked To: MAXIMA MIDDLE EAST TRADING BARRERA, Nicandro; a.k.a. BARRERA, Robert; PUBLICIDAD Y MERCADEO, Cali, Colombia;
CO.). a.k.a. NICANDRO, Barrera Mendoza; a.k.a. c/o A K EDUCAL S.A. EDUCACION CON
BARQAWI, Ahmed (a.k.a. AL-BARQAWI, "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Colombia; c/o SERPROVIS S.A. SERVICIOS Y
BARQAWI, Ahmad Abed Allah; a.k.a. a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha PROVISIONES, Cali, Colombia; DOB 05 Dec
BARQAWI, Ahmad Abedallah; a.k.a. Trucking Co., Uruapan, Michoacan, Mexico; 1968; POB Cali, Colombia; Cedula No.
"BARQAWI, Hamodeh"), Dubai, United Arab DOB 02 Nov 1964; POB Michoacan, Mexico; 16758185 (Colombia); Passport AJ149349
Emirates; DOB 1985; POB Damascus, Syria; citizen Mexico; C.U.R.P. (Colombia) (individual) [SDNT].
General Manager, Pangates International Corp. BAMN641102HMNRDC02 (Mexico) (individual) BARRERA RIOS, Victoria Eugenia, c/o
Ltd.; General Manager, Maxima Middle East [SDNTK]. ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
Trading Co. (individual) [SYRIA] (Linked To: BARRERA RIOS CAMACHO ADMINISTRACION Cali, Colombia; c/o APVA S.A., Cali, Colombia;
PANGATES INTERNATIONAL Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle c/o CECEP EDITORES S.A., Cali, Colombia;
CORPORATION LIMITED; Linked To: MAXIMA 28N No. 6BN-54, Cali, Colombia; NIT # c/o CECEP S.A., Cali, Colombia; c/o
MIDDLE EAST TRADING CO.). 900021843-7 (Colombia) [SDNT]. ENSAMBLADORA COLOMBIANA
BARRAGAN BALDERAS, Gilberto (a.k.a. BARRERA RIOS NEGOCIOS INMOBILIARIOS AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
"GILBERTO BARRAGAN"), Miguel Aleman, E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT NEGOCIOS Y CAPITALES S.A., Pereira,
Tamaulipas, Mexico; DOB 19 May 1970; POB # 805030626-9 (Colombia) [SDNT]. Colombia; c/o WORLD LINE SYSTEM S.A.,
Miguel Aleman, Tamaulipas, Mexico; nationality BARRERA RIOS, Alfonso, c/o ALFONSO Palmira, Valle, Colombia; Transversal 18 No.
Mexico; citizen Mexico (individual) [SDNTK]. BARRERA RIOS Y CIA. S. EN C.S., Cali, 127-43 Torre 4 apto. 1201, Bogota, Colombia;
BARRERA BARRERA, Daniel (a.k.a. "EL LOCO Colombia; c/o APVA S.A., Cali, Colombia; c/o c/o A K DIFUSION S.A. PUBLICIDAD Y
BARRERA"), Colombia; DOB 06 Nov 1968; alt. BARRERA RIOS NEGOCIOS INMOBILIARIOS MERCADEO, Cali, Colombia; c/o A K EDUCAL
DOB 15 Sep 1967; Cedula No. 18221599 E.U., Cali, Colombia; c/o CECEP EDITORES S.A. EDUCACION CON CALIDAD, Cali,
(Colombia) (individual) [SDNTK]. S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o B R C S.A., Cali, Colombia; c/o
BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o ENSAMBLADORA RIOS JIMENEZ S. EN C.S., Bogota, Colombia;
Colombia; c/o BARRERA RIOS NEGOCIOS COLOMBIANA AUTOMOTRIZ S.A., c/o SERPROVIS S.A. SERVICIOS Y
INMOBILIARIOS E.U., Cali, Colombia; c/o Barranquilla, Colombia; c/o NEGOCIOS Y PROVISIONES, Cali, Colombia; DOB 11 Dec
CECEP EDITORES S.A., Cali, Colombia; c/o CAPITALES S.A., Pereira, Colombia; c/o 1970; POB Cali, Colombia; Cedula No.
CECEP S.A., Cali, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, 66818996 (Colombia); Passport AI939751
COMERCIALIZADORA DE BIENES Y Colombia; Calle 14 Oeste No. 2B1-45 apto. (Colombia) (individual) [SDNT].
December 30, 2016 - 212 -

BARRERA, Nicandro (a.k.a. BARRERA BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd
MEDRANO, Nicandro; a.k.a. BARRERA de Vega No. 232, Arcos Vallarta, Guadalajara, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
MENDOZA, Nicandro; a.k.a. BARRERA, Jalisco 44130, Mexico; Folio Mercantil No. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Robert; a.k.a. NICANDRO, Barrera Mendoza; 23415-1 (Mexico) [SDNTK]. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BARTH, Frederik Heinz, Kientzheimer Strasse 1, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Schwendi 88477, Germany; DOB 30 Aug 1965; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha POB Laupheim, Germany; citizen Germany; BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul
Trucking Co., Uruapan, Michoacan, Mexico; Occupation: Chemist (individual) [SDNTK]. Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
DOB 02 Nov 1964; POB Michoacan, Mexico; BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope BASHIR, Abdul Rochim; a.k.a. BASHIR,
citizen Mexico; C.U.R.P. de Vega No. 232, Arcos Vallarta, Guadalajara, Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
BAMN641102HMNRDC02 (Mexico) (individual) Jalisco 44130, Mexico; Folio Mercantil No. BASHIR, Abdurrahman; a.k.a. BASHIR,
[SDNTK]. 23415-1 (Mexico) [SDNTK]. Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
BARRERA, Robert (a.k.a. BARRERA BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata Nov 1974; POB Solo, Indonesia; alt. POB
MEDRANO, Nicandro; a.k.a. BARRERA Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), Sukoharjo, Central Java, Indonesia; nationality
MENDOZA, Nicandro; a.k.a. BARRERA, Schmidener Street 98, Stuttgart 70374, Indonesia (individual) [SDGT].
Nicandro; a.k.a. NICANDRO, Barrera Mendoza; Germany; Stuttgart Prison, Stuttgart, Germany; BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; nationality Iraq; Travel Document Number a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha A0020375 (Germany) (individual) [SDGT]. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Trucking Co., Uruapan, Michoacan, Mexico; BASALTOS TONALA, S.A. DE C.V., Zona Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
DOB 02 Nov 1964; POB Michoacan, Mexico; Metropolitana, Guadalajara, Jalisco, Mexico; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
citizen Mexico; C.U.R.P. Camino a Colimilla Km. 6, Colonia San Gaspar, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
BAMN641102HMNRDC02 (Mexico) (individual) Tonala, Jalisco C.P. 45404, Mexico; R.F.C. Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
[SDNTK]. BTO041104AH2 (Mexico); Folio Mercantil No. BASHIR, Abdul Rochim; a.k.a. BASHIR,
BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA 24808 (Mexico) [SDNTK]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
MECHE"), Xochitepec, Morelos, Mexico; DOB BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ BASHIR, Abdurrahman; a.k.a. BASHIR,
05 May 1971; POB Acapulco de Juarez, RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Guerrero, Mexico; citizen Mexico; Gender a.k.a. MOBILIZATION OF THE OPPRESSED Nov 1974; POB Solo, Indonesia; alt. POB
Female; R.F.C. BAHM710505Q91 (Mexico); ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Sukoharjo, Central Java, Indonesia; nationality
C.U.R.P. BAHM710505MGRRRR07 (Mexico) a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; Indonesia (individual) [SDGT].
(individual) [SDNTK] (Linked To: LAREDO f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al-
DRUG TRAFFICKING ORGANIZATION). f.k.a. "NATIONAL MOBILIZATION Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BARROS FREDERICO, Lucio Francisco de ORGANIZATION"; a.k.a. "NATIONAL BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Fatima (a.k.a. BARROS, Francisco de Fatima RESISTANCE MOBILIZATION"; a.k.a. Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
Frederico; a.k.a. "CHICO BARROS"); DOB 13 "RESISTANCE MOBILIZATION FORCE"), Iran; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
May 1967; alt. DOB 06 Jun 1970; POB Praia, Additional Sanctions Information - Subject to Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
Cabo Verde; nationality Cabo Verde; citizen Secondary Sanctions [IRGC] [IRAN-HR]. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Cabo Verde; alt. citizen Guinea-Bissau; BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji; Abdul Rachim; a.k.a. BASHIR, Abdul Rochim;
Passport I066302 (Cabo Verde. Previously a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR,
Cape Verde.); alt. Passport CA0120780 a.k.a. NOORZAI, Haji Basir), Chaman, Abdurrahim; a.k.a. BASHIR, Abdurrahman;
(Guinea-Bissau) issued 08 Apr 2006 expires 07 Pakistan; DOB 1965; alt. DOB 1963; alt. DOB a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
Apr 2009; National ID No. 16128971 (Cabo 1960; POB Balochistan Province, Pakistan; 1977; alt. DOB 16 Nov 1974; POB Solo,
Verde. Previously Cape Verde.) (individual) nationality Afghanistan; Passport AA3829182 Indonesia; alt. POB Sukoharjo, Central Java,
[SDNTK]. (Pakistan); National ID No. 5420124679187 Indonesia; nationality Indonesia (individual)
BARROS, Francisco de Fatima Frederico (a.k.a. (Pakistan) (individual) [SDGT]. [SDGT].
BARROS FREDERICO, Lucio Francisco de BASEVIC, Dragan; DOB 02 Mar 1976; POB BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
Fatima; a.k.a. "CHICO BARROS"); DOB 13 May Belgrade, Serbia (individual) [BALKANS]. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
1967; alt. DOB 06 Jun 1970; POB Praia, Cabo BASHAIER, Khartoum, Sudan [SUDAN]. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Verde; nationality Cabo Verde; citizen Cabo BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Verde; alt. citizen Guinea-Bissau; Passport Muhammad; a.k.a. BASHIR, Ayob; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
I066302 (Cabo Verde. Previously Cape BASHIR, Qari Ayyub), Mir Ali, North Waziristan a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Verde.); alt. Passport CA0120780 (Guinea- Agency, Federally Administered Tribal Areas, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
Bissau) issued 08 Apr 2006 expires 07 Apr Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
2009; National ID No. 16128971 (Cabo Verde. 1969; alt. DOB 1971; nationality Uzbekistan; alt. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Previously Cape Verde.) (individual) [SDNTK]. nationality Afghanistan (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
December 30, 2016 - 213 -

BASHIR, Abdurrahman; a.k.a. BASHIR, Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 BASHIR, Abdurrahim; a.k.a. BASHIR, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
Nov 1974; POB Solo, Indonesia; alt. POB Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 nationality Afghanistan (individual) [SDGT].
Sukoharjo, Central Java, Indonesia; nationality Nov 1974; POB Solo, Indonesia; alt. POB BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
Indonesia (individual) [SDGT]. Sukoharjo, Central Java, Indonesia; nationality Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Indonesia (individual) [SDGT]. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al- BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho;
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. BASHIR, Rosyid Ridho), Pondok
Rashid Rida; a.k.a. BASHIR, Rasyid Ridho; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Pesantren Al Wayain Ngrandu, Sumber Agung,
a.k.a. BASHIR, Rosyid Ridho), Pondok a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Magetan, East Java, Indonesia; DOB 31 Jan
Pesantren Al Wayain Ngrandu, Sumber Agung, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; 1974; POB Sukoharjo, Indonesia; nationality
Magetan, East Java, Indonesia; DOB 31 Jan a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Indonesia; National ID No. 1127083101740003
1974; POB Sukoharjo, Indonesia; nationality Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; (Indonesia) (individual) [SDGT].
Indonesia; National ID No. 1127083101740003 a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
(Indonesia) (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al- BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. DOB 16 Nov 1974; POB Solo, Indonesia; alt. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, POB Sukoharjo, Central Java, Indonesia; Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; nationality Indonesia (individual) [SDGT]. a.k.a. BASHIR, Rosyid Ridho), Pondok
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu Pesantren Al Wayain Ngrandu, Sumber Agung,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. Magetan, East Java, Indonesia; DOB 31 Jan
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); 1974; POB Sukoharjo, Indonesia; nationality
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; National ID No. 1127083101740003
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual) (Indonesia) (individual) [SDGT].
Abdurrahim; a.k.a. BASHIR, Abdurrahman; [SDGT]. BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
1977; alt. DOB 16 Nov 1974; POB Solo, KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Indonesia; alt. POB Sukoharjo, Central Java, LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Indonesia; nationality Indonesia (individual) Mohammad; a.k.a. LALOBO, Ali; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
[SDGT]. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali a.k.a. BASHIR, Rasyid Ridho), Pondok
BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al- Mohammed; a.k.a. SALONGO, Ali Mohammed; Pesantren Al Wayain Ngrandu, Sumber Agung,
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Magetan, East Java, Indonesia; DOB 31 Jan
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia 1974; POB Sukoharjo, Indonesia; nationality
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Kingi; DOB 1994; alt. DOB 1995; alt. DOB Indonesia; National ID No. 1127083101740003
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, 1993; alt. DOB 1992 (individual) [CAR] (Linked (Indonesia) (individual) [SDGT].
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; To: KONY, Joseph; Linked To: LORD'S BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, RESISTANCE ARMY). Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad; Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
Abdurochim; a.k.a. BASHIR, Abdurrahman; BASHIR, Qari Ayyub), Mir Ali, North Waziristan Syria; DOB 15 Dec 1978; POB Amman, Jordan;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Agency, Federally Administered Tribal Areas, nationality Jordan (individual) [SDGT] (Linked
1977; alt. DOB 16 Nov 1974; POB Solo, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB To: AL-NUSRAH FRONT).
Indonesia; alt. POB Sukoharjo, Central Java, 1969; alt. DOB 1971; nationality Uzbekistan; alt. BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ
Indonesia; nationality Indonesia (individual) nationality Afghanistan (individual) [SDGT]. RESISTANCE FORCE; a.k.a. BASIJ-E MELLI;
[SDGT]. BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir; a.k.a. MOBILIZATION OF THE OPPRESSED
BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. SALEH, Bashir); DOB 1946; POB ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Traghen, Libya; Head of Cabinet of Leader a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Muammar Gaddafi; Chief of Staff; Chairman of f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Libya Africa Investment Portfolio (individual) f.k.a. "NATIONAL MOBILIZATION
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; [LIBYA2]. ORGANIZATION"; a.k.a. "NATIONAL
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Qari Ayyub (a.k.a. AYUB, Qari RESISTANCE MOBILIZATION"; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub; "RESISTANCE MOBILIZATION FORCE"), Iran;
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan Additional Sanctions Information - Subject to
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul Agency, Federally Administered Tribal Areas, Secondary Sanctions [IRGC] [IRAN-HR].
December 30, 2016 - 214 -

BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; Colombia; c/o FUNDACION PARA EL Georgia; Passport 09AL14455 (Georgia)
a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. BIENESTAR Y EL PORVENIR, Medellin, expires 26 Jun 2019; National ID No.
MOBILIZATION OF THE OPPRESSED Colombia; c/o HOTELES Y BIENES S.A., 08001007864 (Georgia) (individual) [SDGT].
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Bogota, Colombia; c/o UNION DE BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a.
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; CONSTRUCTORES CONUSA S.A., Bogota, AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; Colombia; c/o R D I S.A., Bogota, Colombia; Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
f.k.a. "NATIONAL MOBILIZATION DOB 05 Apr 1967; Cedula No. 20904590 BATYRASHVILI, Tarkhan Tayumurazovich;
ORGANIZATION"; a.k.a. "NATIONAL (Colombia) (individual) [SDNTK]. a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
RESISTANCE MOBILIZATION"; a.k.a. BASURIN, Eduard (a.k.a. BASURIN, Eduard Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
"RESISTANCE MOBILIZATION FORCE"), Iran; Aleksandrovich); DOB 27 Jun 1966; POB Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the
Additional Sanctions Information - Subject to Donetsk, Ukraine (individual) [UKRAINE- Chechen"; a.k.a. "Omer the Chechen"; a.k.a.
Secondary Sanctions [IRGC] [IRAN-HR]. EO13660]. "Umar the Chechen"); DOB 11 Jan 1986; alt.
BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; BASURIN, Eduard Aleksandrovich (a.k.a. DOB 1982; POB Akhmeta, Village Birkiani,
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASURIN, Eduard); DOB 27 Jun 1966; POB Georgia; citizen Georgia; Passport 09AL14455
MOBILIZATION OF THE OPPRESSED Donetsk, Ukraine (individual) [UKRAINE- (Georgia) expires 26 Jun 2019; National ID No.
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; EO13660]. 08001007864 (Georgia) (individual) [SDGT].
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL- BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil;
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim;
f.k.a. "NATIONAL MOBILIZATION Jalil; a.k.a. BATTERJEE, Adel; a.k.a. a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.
ORGANIZATION"; a.k.a. "NATIONAL BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
RESISTANCE MOBILIZATION"; a.k.a. Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
"RESISTANCE MOBILIZATION FORCE"), Iran; 1946; alt. DOB 01 Jun 1946; POB Jeddah, 1946; alt. DOB 01 Jun 1946; POB Jeddah,
Additional Sanctions Information - Subject to Saudi Arabia; citizen Saudi Arabia; Passport F Saudi Arabia; citizen Saudi Arabia; Passport F
Secondary Sanctions [IRGC] [IRAN-HR]. 572010 issued 22 Dec 2004 expires 28 Oct 572010 issued 22 Dec 2004 expires 28 Oct
BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. 2009; Email:adelb@shabakah.net.sa 2009; Email:adelb@shabakah.net.sa
BASEER, Abdul; a.k.a. BASIR, Haji Abdul; (individual) [SDGT]. (individual) [SDGT].
a.k.a. NOORZAI, Haji Basir), Chaman, BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
1960; POB Balochistan Province, Pakistan; Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
nationality Afghanistan; Passport AA3829182 a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi
(Pakistan); National ID No. 5420124679187 Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946;
(Pakistan) (individual) [SDGT]. 01 Jul 1946; alt. DOB 01 Jun 1946; POB alt. DOB 01 Jun 1946; POB Jeddah, Saudi
BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; Jeddah, Saudi Arabia; citizen Saudi Arabia; Arabia; citizen Saudi Arabia; Passport F 572010
a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; Passport F 572010 issued 22 Dec 2004 expires issued 22 Dec 2004 expires 28 Oct 2009;
a.k.a. NOORZAI, Haji Basir), Chaman, 28 Oct 2009; Email:adelb@shabakah.net.sa Email:adelb@shabakah.net.sa (individual)
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB (individual) [SDGT]. [SDGT].
1960; POB Balochistan Province, Pakistan; BATASUNA (a.k.a. ASKATASUNA; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich
nationality Afghanistan; Passport AA3829182 BASQUE FATHERLAND AND LIBERTY; a.k.a. (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-
(Pakistan); National ID No. 5420124679187 EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. SHISHANI, Omar; a.k.a. BATIRASHVILI,
(Pakistan) (individual) [SDGT]. EUSKAL HERRITARROK; a.k.a. EUZKADI TA Tarkhan; a.k.a. BATIRASHVILI, Tarkhan
BASQUE FATHERLAND AND LIBERTY (a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA; Tayumurazovich; a.k.a. SHISHANI, Omar;
ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR a.k.a. SHISHANI, Umar; a.k.a. "Abu
a.k.a. EPANASTATIKI PIRINES; a.k.a. REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
EUSKAL HERRITARROK; a.k.a. EUZKADI TA a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Omar"; a.k.a. "Omar the Chechen"; a.k.a.
ASKATASUNA; a.k.a. HERRI BATASUNA; BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, "Omer the Chechen"; a.k.a. "Umar the
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; BATIRASHVILI, Tarkhan Tayumurazovich; POB Akhmeta, Village Birkiani, Georgia; citizen
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. a.k.a. BATYRASHVILI, Tarkhan Georgia; Passport 09AL14455 (Georgia)
BASTO DELGADO, Irma Mery, c/o C.I. Tayumurazovich; a.k.a. SHISHANI, Omar; expires 26 Jun 2019; National ID No.
OKCOFFEE COLOMBIA S.A., Bogota, a.k.a. SHISHANI, Umar; a.k.a. "Abu 08001007864 (Georgia) (individual) [SDGT].
Colombia; c/o C.I. OKCOFFEE Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951;
INTERNATIONAL S.A., Bogota, Colombia; c/o Omar"; a.k.a. "Omar the Chechen"; a.k.a. alt. DOB 1954; POB Keban, Elazig, Turkey; alt.
CUBICAFE S.A., Bogota, Colombia; c/o C.I. "Omer the Chechen"; a.k.a. "Umar the POB Hazar, Elazig, Turkey; citizen Turkey;
DISTRIBUIDORA DE SERVICIOS Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Turkish Identificiation Number 23860719950
COMBUSTIBLES Y MINERIA S.A., Bogota, POB Akhmeta, Village Birkiani, Georgia; citizen (Turkey) (individual) [SDNTK].
December 30, 2016 - 215 -

BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Pursuant to the Hizballah Financial BEATTIE BRIONES, Myriam Susana (a.k.a.
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin Sanctions Regulations [SDGT]. BEATTIE DE BRIONES, Myriam Susana; a.k.a.
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT BEATTIE MARTINEZ, Myriam Susana), Calle
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj Segunda y Canales No. 10, Zona Centro,
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. al-Barajinah, Lebanon; Sidon, Lebanon; Tyre, Matamoros, Tamaulipas, Mexico; DOB 17 Oct
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, 1978; POB Monterrey, Nuevo Leon, Mexico;
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Lebanon; Hirmil, Lebanon; Additional Sanctions R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Information - Subject to Secondary Sanctions BESM781017HV1 (Mexico); alt. R.F.C.
CALI, Yasiin Baynax), Mogadishu, Somalia; Pursuant to the Hizballah Financial Sanctions BESM781017162 (Mexico); C.U.R.P.
Rinkeby, Stockholm, Sweden; DOB circa 1966; Regulations [SDGT]. BEMM781017MNLTRY05 (Mexico); I.F.E.
nationality Somalia; alt. nationality Sweden BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL- 0539041296164 (Mexico) (individual) [SDNTK].
(individual) [SOMALIA]. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu BEATTIE DE BRIONES, Myriam Susana (a.k.a.
BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. BEATTIE BRIONES, Myriam Susana; a.k.a.
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra BEATTIE MARTINEZ, Myriam Susana), Calle
Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, Muhammad Ibrahim), Iran; DOB 20 May 1968; Segunda y Canales No. 10, Zona Centro,
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. POB Aswan Governorate, Egypt; nationality Matamoros, Tamaulipas, Mexico; DOB 17 Oct
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To: 1978; POB Monterrey, Nuevo Leon, Mexico;
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. AL QA'IDA). R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL- BESM781017HV1 (Mexico); alt. R.F.C.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu BESM781017162 (Mexico); C.U.R.P.
CALI, Yasiin Baynax), Mogadishu, Somalia; Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. BEMM781017MNLTRY05 (Mexico); I.F.E.
Rinkeby, Stockholm, Sweden; DOB circa 1966; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri 0539041296164 (Mexico) (individual) [SDNTK].
nationality Somalia; alt. nationality Sweden Muhammad Ibrahim), Iran; DOB 20 May 1968; BEATTIE MARTINEZ, Myriam Susana (a.k.a.
(individual) [SOMALIA]. POB Aswan Governorate, Egypt; nationality BEATTIE BRIONES, Myriam Susana; a.k.a.
BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; Egypt; Shaykh (individual) [SDGT] (Linked To: BEATTIE DE BRIONES, Myriam Susana), Calle
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, AL QA'IDA). Segunda y Canales No. 10, Zona Centro,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAZAN OROZCO, Alberto (a.k.a. VASQUES Matamoros, Tamaulipas, Mexico; DOB 17 Oct
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VASQUEZ 1978; POB Monterrey, Nuevo Leon, Mexico;
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO BESM781017HV1 (Mexico); alt. R.F.C.
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; COMPADRE"; a.k.a. "DON ALFREDO"), BESM781017162 (Mexico); C.U.R.P.
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Manuel Clouthier #486, Colonia Prados BEMM781017MNLTRY05 (Mexico); I.F.E.
a.k.a. CALI, Yasiin Baynax), Mogadishu, Vallarta, Guadalajara, Jalisco, Mexico; Plaza 0539041296164 (Mexico) (individual) [SDNTK].
Somalia; Rinkeby, Stockholm, Sweden; DOB Del Sol Local #28, Zona R, Guadalajara, BEAUTY STATION, S.A., Panama City, Panama;
circa 1966; nationality Somalia; alt. nationality Jalisco, Mexico; Paseo Del Heliotropo 3426, RUC # 2224264-1-776957 (Panama) [SDNTK].
Sweden (individual) [SOMALIA]. Monraz, Guadalajara, Jalisco, Mexico; DOB 09 BECERRA BECERRA, Alvaro, c/o
BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; Aug 1955; POB Jalisco, Mexico; nationality AGROPECUARIA LA ROBLEDA S.A., Cali,
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Mexico; citizen Mexico; Passport 02140193905 Colombia; Cedula No. 2730788 (Colombia)
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. (Mexico); alt. Passport 97140107075 (Mexico); (individual) [SDNT].
BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a. C.U.R.P. VAHA550809HJCZRL02 (Mexico) BECERRA MIRELES, Martin (a.k.a. BECERRA,
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. (individual) [SDNTK]. Martin; a.k.a. MACHERBE, Oscar; a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAZINGO, Mohammad Hyat (a.k.a. BAZINJO, MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Oscar; a.k.a. MALERBE, Oscar; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia; Gwadar, Pakistan; DOB 1956; alt. DOB 1946; MALERHBE DE LEON, Oscar; a.k.a.
Rinkeby, Stockholm, Sweden; DOB circa 1966; nationality Pakistan (individual) [SDNTK]. MALERVA, Oscar; a.k.a. MALHARBE DE
nationality Somalia; alt. nationality Sweden BAZINJO, Imam (a.k.a. BAZINGO, Mohammad LEON, Oscar; a.k.a. MALHERBE DE LEON,
(individual) [SOMALIA]. Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir Oscar; a.k.a. MALHERBE DELEON, Oscar;
BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL Yaqub), Jiwani, Pakistan; Turbat, Pakistan; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
MUSLIMEEN), Harat Hurayk, Beirut, Lebanon; Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Burj al-Barajinah, Lebanon; Sidon, Lebanon; nationality Pakistan (individual) [SDNTK]. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Tyre, Lebanon; Al-Nabatiyah, Lebanon; BEARA, Ljubisa; DOB 14 Jul 1939; POB Jorge); DOB 10 Jan 1964; POB Mexico
Ba'albak, Lebanon; Hirmil, Lebanon; Additional Sarajevo, Bosnia and Herzegovina (individual) (individual) [SDNTK].
Sanctions Information - Subject to Secondary [BALKANS]. BECERRA, Martin (a.k.a. BECERRA MIRELES,
Martin; a.k.a. MACHERBE, Oscar; a.k.a.
December 30, 2016 - 216 -

MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; No. 15256905 (Colombia); Passport AI406455 Street, Tehran, Iran; Additional Sanctions
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, (Colombia) (individual) [SDNT]. Information - Subject to Secondary Sanctions
Oscar; a.k.a. MALERBE, Oscar; a.k.a. BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. [SDGT] [IFSR].
MALERHBE DE LEON, Oscar; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BEHZAD BSTAKI, Ahmad Abdullah Mohammed
MALERVA, Oscar; a.k.a. MALHARBE DE a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Abdullah (a.k.a. BAHZAD, Ahmad Abdullah
LEON, Oscar; a.k.a. MALHERBE DE LEON, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Mohamed Abdullah; a.k.a. BEHZAD, Abdulla
Oscar; a.k.a. MALHERBE DELEON, Oscar; BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Jorge); DOB 10 Jan 1964; POB Mexico CALI, Yasiin Baynax), Mogadishu, Somalia; Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
(individual) [SDNTK]. Rinkeby, Stockholm, Sweden; DOB circa 1966; Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
BECF CHARITABLE EDUCATIONAL CENTER nationality Somalia; alt. nationality Sweden ABDULLA MOHAMAD BEHZAD"; a.k.a.
(a.k.a. BENEVOLENCE EDUCATIONAL (individual) [SOMALIA]. "ABDULLAH AHMAD ABDULLAH MOHAMAD
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
BOSANSKA IDEALNA FUTURA; a.k.a. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, ABDULLAH BAHZAD"; a.k.a. "AHMED
BOSNIAN IDEAL FUTURE), Salke Lagumdzije Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. BEHZA"; a.k.a. "AHMED MOHAMMED
12, Sarajevo 71000, Bosnia and Herzegovina; BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
and Herzegovina; Sehidska, Street, Breza, a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; GENERAL TRADING LLC, Dubai, United Arab
Bosnia and Herzegovina; Kanal, 1, Zenica a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Emirates; c/o FMF GENERAL TRADING LLC,
72000, Bosnia and Herzegovina; Hamze, a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Dubai, United Arab Emirates; Dubai, United
Celenke 35, Ilidza, Sarajevo, Bosnia and a.k.a. CALI, Yasiin Baynax), Mogadishu, Arab Emirates; Sharjah, United Arab Emirates;
Herzegovina [SDGT]. Somalia; Rinkeby, Stockholm, Sweden; DOB DOB 02 Nov 1971; POB Dubai, United Arab
BEDOYA ESPINOSA, Humberto Antonio; DOB circa 1966; nationality Somalia; alt. nationality Emirates; citizen United Arab Emirates;
14 Jan 1949; POB Jerico, Antioquia, Colombia; Sweden (individual) [SOMALIA]. Passport A1042768 (United Arab Emirates); alt.
citizen Colombia; Cedula No. 8293921 BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Passport A0269124 (United Arab Emirates)
(Colombia) (individual) [SDNTK] (Linked To: ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; (individual) [SDNTK].
PROMOTORA TURISTICA SOL PLAZA S.A.; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD,
Linked To: CANTERAS COPACABANA S.A.). Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Ahmad Abdullah Mohamed Abdullah; a.k.a.
BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Dec 1963; POB Abejorral, Antioquia, Colombia; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Abdullah; a.k.a. BEHZAD, Ahmad Abdulla
citizen Colombia; Cedula No. 70560012 BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
(Colombia) (individual) [SDNTK] (Linked To: BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
COLOMBIANA DE BIOCOMBUSTIBLES S.A.; CALI, Yasiin Baynax), Mogadishu, Somalia; Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Linked To: REPRESENTACIONES MIDAS; Rinkeby, Stockholm, Sweden; DOB circa 1966; Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Linked To: GARCES Y BEDOYA CIA. LTDA). nationality Somalia; alt. nationality Sweden Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO (individual) [SOMALIA]. ABDULLA MOHAMAD BEHZAD"; a.k.a.
BEDOYA"), Calle 16 No. 71A-07/09, Cali, BEENAX, Yassin (a.k.a. ALI, Yasin Baynah; "ABDULLAH AHMAD ABDULLAH MOHAMAD
Colombia; Carrera 1G No. 71-07, Cali, a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Colombia; DOB 06 Jan 1959; POB Tulua, Valle, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. ABDULLAH BAHZAD"; a.k.a. "AHMED
Colombia; alt. POB Armenia, Quindio, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; BEHZA"; a.k.a. "AHMED MOHAMMED
Colombia; citizen Colombia; Cedula No. a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
16351225 (Colombia) issued 20 Jun 1977; a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Passport AJ126708 (Colombia) issued 26 Mar a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; GENERAL TRADING LLC, Dubai, United Arab
2004; alt. Passport 16351225 (Colombia) a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Emirates; c/o FMF GENERAL TRADING LLC,
issued 26 Mar 2004 expires 26 Mar 2014 a.k.a. CALI, Yasiin Baynax), Mogadishu, Dubai, United Arab Emirates; Dubai, United
(individual) [SDNT]. Somalia; Rinkeby, Stockholm, Sweden; DOB Arab Emirates; Sharjah, United Arab Emirates;
BEDOYA VELEZ, Jose Roberto, c/o TECNICAR circa 1966; nationality Somalia; alt. nationality DOB 02 Nov 1971; POB Dubai, United Arab
DIAGNOSTICENTRO S.A., Envigado, Sweden (individual) [SOMALIA]. Emirates; citizen United Arab Emirates;
Colombia; Carrera 28 No. 16-85, Casa 12, BEHINEH TRADING, Tehran, Iran; Additional Passport A1042768 (United Arab Emirates); alt.
Medellin, Antioquia, Colombia; DOB 10 Oct Sanctions Information - Subject to Secondary Passport A0269124 (United Arab Emirates)
1960; POB Medellin, Antioquia, Colombia; Sanctions [SDGT] [IFSR]. (individual) [SDNTK].
nationality Colombia; citizen Colombia; Cedula BEHNAM SHAHRIYARI TRADING COMPANY, BEHZAD, Ahmad Abdulla Mohammad A (a.k.a.
Ziba Building, 10th floor, North Sohrevardi BAHZAD, Ahmad Abdullah Mohamed Abdullah;
December 30, 2016 - 217 -

a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, MOHAMMED ABDULLAH BAHZAD"; a.k.a.
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD "AHMED BEHZA"; a.k.a. "AHMED
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. MOHAMMED ABDULLAH"; a.k.a.
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD "MOHAMMED ABDULLAH MOHAMMED
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED TRADING LLC, Dubai, United Arab Emirates;
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED c/o FMF GENERAL TRADING LLC, Dubai,
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH United Arab Emirates; Dubai, United Arab
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Emirates; Sharjah, United Arab Emirates; DOB
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab 02 Nov 1971; POB Dubai, United Arab
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Emirates; citizen United Arab Emirates;
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A1042768 (United Arab Emirates); alt.
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; Passport A0269124 (United Arab Emirates)
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab (individual) [SDNTK].
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; BEIJING ALITE TECHNOLOGIES CO., LTD.
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. (a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) KEJI YOUXIAN GONGSI), 12A Beisanhuan
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Zhong Road, P.O. Box 3042, Beijing, China;
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. Additional Sanctions Information - Subject to
Emirates; citizen United Arab Emirates; BAHZAD, Ahmad Abdullah Mohamed Abdullah; Secondary Sanctions; and all other locations
Passport A1042768 (United Arab Emirates); alt. a.k.a. BEHZAD BSTAKI, Ahmad Abdullah worldwide [NPWMD] [IFSR].
Passport A0269124 (United Arab Emirates) Mohammed Abdullah; a.k.a. BEHZAD, Abdulla BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
(individual) [SDNTK]. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla (a.k.a. ALCO; a.k.a. BEIJING ALITE
BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla TECHNOLOGIES CO., LTD.), 12A Beisanhuan
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Zhong Road, P.O. Box 3042, Beijing, China;
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Additional Sanctions Information - Subject to
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Secondary Sanctions; and all other locations
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a. worldwide [NPWMD] [IFSR].
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD BEIRA-MAR, Fernandinho (a.k.a. DA COSTA,
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED Luis Fernando); DOB 04 Jul 1967; POB Rio de
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED Janeiro (individual) [SDNTK].
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED BEIT AL MAL HOLDINGS (a.k.a. ARAB
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab MUSHIMA AL-AAMA AL-MAHADUDA LTD.;
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United PALESTINIAN ARAB BEIT EL MAL
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; CORPORATION, LTD.), P.O. Box 662,
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab Ramallah, West Bank [SDGT] [SDT].
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. MUSHIMA AL-AAMA AL-MAHADUDA LTD.
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) (a.k.a. ARAB PALESTINIAN BEIT EL-MAL
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. COMPANY; a.k.a. BEIT AL MAL HOLDINGS;
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD, a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
Emirates; citizen United Arab Emirates; Ahmad Abdullah Mohamed Abdullah; a.k.a. PALESTINIAN ARAB BEIT EL MAL
Passport A1042768 (United Arab Emirates); alt. BEHZAD BSTAKI, Ahmad Abdullah Mohammed CORPORATION, LTD.), P.O. Box 662,
Passport A0269124 (United Arab Emirates) Abdullah; a.k.a. BEHZAD, Abdulla Mohd Ramallah, West Bank [SDGT] [SDT].
(individual) [SDNTK]. Abdulla; a.k.a. BEHZAD, Ahmad Abdulla BEIT EL-MAL HOLDINGS (a.k.a. ARAB
BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA AAMA AL-MAHADUDA LTD.; a.k.a.
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad MOHAMAD ABDULLA MOHAMAD BEHZAD"; PALESTINIAN ARAB BEIT EL MAL
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH CORPORATION, LTD.), P.O. Box 662,
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, MOHAMAD BAHZAD"; a.k.a. "ABDULLAH Ramallah, West Bank [SDGT] [SDT].
December 30, 2016 - 218 -

BEKTAS, Halis; DOB 13 Feb 1966; citizen "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN OIL TRADING HOUSE
Switzerland; Passport X0906223 (Switzerland) Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; REPUBLICAN UNITARY SUBSIDIARY (a.k.a.
(individual) [SYRIA] [FSE-SY]. a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina HOUSE; a.k.a. BELARUSIAN OIL TRADING
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, St., Apartment 205, Krasnodar, Russia; DOB 27 HOUSE; a.k.a. BELARUSIAN OIL TRADING
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Jun 1987; POB Riga, Latvia; nationality Latvia; HOUSE REPUBLICAN SUBSIDIARY UNITARY
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Passport RU0313455106 (Russia); alt. Passport ENTERPRISE; a.k.a. UE BELARUSIAN OIL
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. 0307609477 (Russia) (individual) [CYBER2]. TRADE HOUSE; a.k.a. UNITED TRADING
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. BELARUSIAN OIL TRADE HOUSE (a.k.a. SITE; a.k.a. WWW.BNTD.BY; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING WWW.BNTDTORG.BY), Prospect
a.k.a. "Mrmagister"), 21 Karyakina St., HOUSE; a.k.a. BELARUSIAN OIL TRADING Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Apartment 205, Krasnodar, Russia; DOB 27 Jun HOUSE REPUBLICAN SUBSIDIARY UNITARY Derzhinskiy Ave., Minsk 220116, Belarus;
1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. BELARUSIAN OIL Dzerzhinsky Avenue, 73, Minsk 220116,
Passport RU0313455106 (Russia); alt. Passport TRADING HOUSE REPUBLICAN UNITARY Belarus; Business Registration Document #
0307609477 (Russia) (individual) [CYBER2]. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL UNP 101119568 (Belarus) [BELARUS].
BELAN, Aleksey Alekseyevich (a.k.a. Abyr TRADE HOUSE; a.k.a. UNITED TRADING BELARUSIAN STATE CONCERN FOR OIL AND
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, SITE; a.k.a. WWW.BNTD.BY; a.k.a. CHEMISTRY (a.k.a. BELARUSIAN STATE
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; WWW.BNTDTORG.BY), Prospect PETROLEUM AND CHEMICALS CONCERN;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Derzhinskiy Ave., Minsk 220116, Belarus; CONCERN; a.k.a. CONCERN
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116, BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Belarus; Business Registration Document # Minsk 220116, Belarus; ul Trevskaya, 20/1,
a.k.a. "Mrmagister"), 21 Karyakina St., UNP 101119568 (Belarus) [BELARUS]. Room 536, Moscow 103789, Russia; ul
Apartment 205, Krasnodar, Russia; DOB 27 Jun BELARUSIAN OIL TRADING HOUSE (a.k.a. Pavlovskaya, 29, Kiev 01135, Ukraine;
1987; POB Riga, Latvia; nationality Latvia; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE Oederweg 43, Frankfurt-am-Main D-60318,
Passport RU0313455106 (Russia); alt. Passport HOUSE; a.k.a. BELARUSIAN OIL TRADING Germany; Tower B 19-B Oriental Kenzo, 48
0307609477 (Russia) (individual) [CYBER2]. HOUSE REPUBLICAN SUBSIDIARY UNITARY Dongzhimenwai Street, Dongcheng District,
BELAN, Aleksey Alexseyevich (a.k.a. Abyr ENTERPRISE; a.k.a. BELARUSIAN OIL Beijing 100027, China; GP 1 Apes Street, Riga
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, TRADING HOUSE REPUBLICAN UNITARY LV-1039, Latvia [BELARUS].
Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BELARUSIAN STATE PETROLEUM AND
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. TRADE HOUSE; a.k.a. UNITED TRADING CHEMICALS CONCERN (a.k.a. BELARUSIAN
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. SITE; a.k.a. WWW.BNTD.BY; a.k.a. STATE CONCERN FOR OIL AND
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. WWW.BNTDTORG.BY), Prospect CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELNEFTEKHIM CONCERN; a.k.a. CONCERN
a.k.a. "Mrmagister"), 21 Karyakina St., Derzhinskiy Ave., Minsk 220116, Belarus; BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
Apartment 205, Krasnodar, Russia; DOB 27 Jun Dzerzhinsky Avenue, 73, Minsk 220116, Minsk 220116, Belarus; ul Trevskaya, 20/1,
1987; POB Riga, Latvia; nationality Latvia; Belarus; Business Registration Document # Room 536, Moscow 103789, Russia; ul
Passport RU0313455106 (Russia); alt. Passport UNP 101119568 (Belarus) [BELARUS]. Pavlovskaya, 29, Kiev 01135, Ukraine;
0307609477 (Russia) (individual) [CYBER2]. BELARUSIAN OIL TRADING HOUSE Oederweg 43, Frankfurt-am-Main D-60318,
BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. REPUBLICAN SUBSIDIARY UNITARY Germany; Tower B 19-B Oriental Kenzo, 48
BELAN, Aleksei; a.k.a. BELAN, Aleksey ENTERPRISE (a.k.a. B.O.T.H.; a.k.a. Dongzhimenwai Street, Dongcheng District,
Alekseyevich; a.k.a. BELAN, Aleksey BELARUSIAN OIL TRADE HOUSE; a.k.a. Beijing 100027, China; GP 1 Apes Street, Riga
Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a. BELARUSIAN OIL TRADING HOUSE; a.k.a. LV-1039, Latvia [BELARUS].
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN OIL TRADING HOUSE BELAVENCEV, Oleg Evgenyevich (a.k.a.
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; REPUBLICAN UNITARY SUBSIDIARY; a.k.a. BELAVENTSEV, Oleg); DOB 15 Sep 1949;
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a. Russian Presidential Envoy to the Crimean
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina UNITED TRADING SITE; a.k.a. District; Member of the Russian Security
St., Apartment 205, Krasnodar, Russia; DOB 27 WWW.BNTD.BY; a.k.a. Council (individual) [UKRAINE-EO13661].
Jun 1987; POB Riga, Latvia; nationality Latvia; WWW.BNTDTORG.BY), Prospect BELAVENTSEV, Oleg (a.k.a. BELAVENCEV,
Passport RU0313455106 (Russia); alt. Passport Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Oleg Evgenyevich); DOB 15 Sep 1949; Russian
0307609477 (Russia) (individual) [CYBER2]. Derzhinskiy Ave., Minsk 220116, Belarus; Presidential Envoy to the Crimean District;
BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116, Member of the Russian Security Council
BELAN, Aleksei; a.k.a. BELAN, Aleksey Belarus; Business Registration Document # (individual) [UKRAINE-EO13661].
Alekseyevich; a.k.a. BELAN, Aleksey UNP 101119568 (Belarus) [BELARUS].
Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
December 30, 2016 - 219 -

BELIK, Dmitry Anatolievich; DOB 17 Oct 1969; BERM700325HJCLDG04 (Mexico) (individual) Bobruisk, Mogilev region, Belarus; Minsk
POB Russia; Gender Male (individual) [SDNTK]. Highway Bobruisk, 213824, Mogilev Region,
[UKRAINE-EO13660]. BELMEX IMPORT EXPORT CO., LTD., 24 Belarus; Minskoye schosse Bobruisk 213824,
BELIZE CHEMICALS (a.k.a. BELIZE Corner Regent and Kings Streets, Belize City, Mogilevskaya oblast, Belarus [BELARUS].
CHEMICALS LIMITED; a.k.a. BELIZE Belize [CUBA]. BELSHINA TYRE WORKS OAO (a.k.a.
CHEMICALS LTD.), 7292 George Price Blvd., BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; BELSHINA OAO; a.k.a. BELSHINA OJSC;
P.O. Box 657, Belmopan, Belize; 10/12 POB Ghardaia, Algeria (individual) [SDGT]. a.k.a. JSC BELSHINA; f.k.a. RUP
Halfmoon Avenue, Belmopan City, Belize; Tax BELNEFTEKHIM (a.k.a. BELARUSIAN STATE BELORUSSKY SHINNY KOMBINAT
ID No. GST-SIG 000465 (Belize) [SDNTK]. CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELSHINA), Minsk Highway, Bobruisk, Mogilev
BELIZE CHEMICALS LIMITED (a.k.a. BELIZE BELARUSIAN STATE PETROLEUM AND region, Belarus; Minsk Highway Bobruisk,
CHEMICALS; a.k.a. BELIZE CHEMICALS CHEMICALS CONCERN; a.k.a. 213824, Mogilev Region, Belarus; Minskoye
LTD.), 7292 George Price Blvd., P.O. Box 657, BELNEFTEKHIM CONCERN; a.k.a. CONCERN schosse Bobruisk 213824, Mogilevskaya oblast,
Belmopan, Belize; 10/12 Halfmoon Avenue, BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Belarus [BELARUS].
Belmopan City, Belize; Tax ID No. GST-SIG Minsk 220116, Belarus; ul Trevskaya, 20/1, BELTRAN LEYVA ORGANIZATION, Mexico
000465 (Belize) [SDNTK]. Room 536, Moscow 103789, Russia; ul [SDNTK].
BELIZE CHEMICALS LTD. (a.k.a. BELIZE Pavlovskaya, 29, Kiev 01135, Ukraine; BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN
CHEMICALS; a.k.a. BELIZE CHEMICALS Oederweg 43, Frankfurt-am-Main D-60318, LEYVA, Hector Alfredo), Mexico; DOB 21 Jan
LIMITED), 7292 George Price Blvd., P.O. Box Germany; Tower B 19-B Oriental Kenzo, 48 1971; alt. DOB 15 Feb 1951; POB La Palma,
657, Belmopan, Belize; 10/12 Halfmoon Dongzhimenwai Street, Dongcheng District, Badiriguato, Sinaloa, Mexico; nationality
Avenue, Belmopan City, Belize; Tax ID No. Beijing 100027, China; GP 1 Apes Street, Riga Mexico; citizen Mexico; SSN 604-26-2627
GST-SIG 000465 (Belize) [SDNTK]. LV-1039, Latvia [BELARUS]. (United States) (individual) [SDNTK].
BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU BELNEFTEKHIM CONCERN (a.k.a. BELTRAN LEYVA, Arturo (a.k.a. BELTRAN
DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec BELARUSIAN STATE CONCERN FOR OIL LEYVA, Arturo Guzman; a.k.a. BELTRAN
1969; nationality Algeria (individual) [SDGT]. AND CHEMISTRY; a.k.a. BELARUSIAN LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
BELLOSO RODRIGUEZ, Daniel (a.k.a. STATE PETROLEUM AND CHEMICALS a.k.a. "EL FANTASMA"), Avenida Juan de la
BELLOZO RODRIGUEZ, Daniel), Joaquin CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. Barrera No. 1970, Colonia Burocrata, Culiacan,
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB CONCERN BELNEFTEKHIM), 73 Sinaloa, Mexico; Calle Francisco Marquez,
12 Oct 1973; POB Mexico; nationality Mexico; Dzerzhinskogo Avenue, Minsk 220116, Belarus; Colonia Chapultepec, Culiacan, Sinaloa,
citizen Mexico; C.U.R.P. ul Trevskaya, 20/1, Room 536, Moscow Mexico; Calle Cerro, Colinas de San Miguel,
BERD731012HJCLDN07 (Mexico) (individual) 103789, Russia; ul Pavlovskaya, 29, Kiev Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
[SDNTK]. 01135, Ukraine; Oederweg 43, Frankfurt-am- Leon, Mexico; Nogales, Sonora, Mexico;
BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. Main D-60318, Germany; Tower B 19-B Tijuana, Baja California, Mexico; Acapulco,
BELLOZO RODRIGUEZ, Miguel Angel), Oriental Kenzo, 48 Dongzhimenwai Street, Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
Guadalajara, Jalisco, Mexico; DOB 25 Mar Dongcheng District, Beijing 100027, China; GP Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
1970; POB Jalisco, Mexico; nationality Mexico; 1 Apes Street, Riga LV-1039, Latvia Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
citizen Mexico; C.U.R.P. [BELARUS]. Jun 1962; alt. DOB 05 Feb 1958; POB
BERM700325HJCLDG04 (Mexico) (individual) BELNEFTEKHIM USA, INC., 13 Branch St., # Culiacan, Sinaloa, Mexico; alt. POB
[SDNTK]. 213, Methuen, MA 01844, United States; US Badiraguato, Sinaloa, Mexico; nationality
BELLOSOM ENTERPRISE, INC., Avenida FEIN 000920912 (United States) [BELARUS]. Mexico; citizen Mexico (individual) [SDNTK].
Central y Calle 4ta, Edificio Plaza Central, BELS FLOWERS IMPORT EXPORT BVBA, BELTRAN LEYVA, Arturo Guzman (a.k.a.
Oficina 32, Panama City, Panama; RUC # Lange Lobroekstraat 8, Antwerpen 2060, BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
2991141409851 (Panama) [SDNTK]. Belgium; C.R. No. 478351540 (Belgium) LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
BELLOZO RODRIGUEZ, Daniel (a.k.a. [SDNTK]. a.k.a. "EL FANTASMA"), Avenida Juan de la
BELLOSO RODRIGUEZ, Daniel), Joaquin BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. Barrera No. 1970, Colonia Burocrata, Culiacan,
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB BELSHINA TYRE WORKS OAO; a.k.a. JSC Sinaloa, Mexico; Calle Francisco Marquez,
12 Oct 1973; POB Mexico; nationality Mexico; BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Colonia Chapultepec, Culiacan, Sinaloa,
citizen Mexico; C.U.R.P. KOMBINAT BELSHINA), Minsk Highway, Mexico; Calle Cerro, Colinas de San Miguel,
BERD731012HJCLDN07 (Mexico) (individual) Bobruisk, Mogilev region, Belarus; Minsk Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
[SDNTK]. Highway Bobruisk, 213824, Mogilev Region, Leon, Mexico; Nogales, Sonora, Mexico;
BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. Belarus; Minskoye schosse Bobruisk 213824, Tijuana, Baja California, Mexico; Acapulco,
BELLOSO RODRIGUEZ, Miguel Angel), Mogilevskaya oblast, Belarus [BELARUS]. Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
Guadalajara, Jalisco, Mexico; DOB 25 Mar BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
1970; POB Jalisco, Mexico; nationality Mexico; BELSHINA TYRE WORKS OAO; a.k.a. JSC Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
citizen Mexico; C.U.R.P. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Jun 1962; alt. DOB 05 Feb 1958; POB
KOMBINAT BELSHINA), Minsk Highway, Culiacan, Sinaloa, Mexico; alt. POB
December 30, 2016 - 220 -

Badiraguato, Sinaloa, Mexico; nationality BELTRAN SANCHEZ, Hector Manuel, Paseo issued 04 Oct 2000 expires 03 Oct 2005; Italian
Mexico; citizen Mexico (individual) [SDNTK]. Estrella Del Mar No. 1210, Playas de Tijuana, Fiscal Code BNSDLA70L14Z352B (individual)
BELTRAN LEYVA, Hector (a.k.a. BELTRAN Tijuana, Baja California, Mexico; c/o [SDGT].
LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, OPERADORA INTEGRAL DE COMERCIO, BENA (a.k.a. BANNA PROPERTIES; a.k.a.
Alonso), Mexico; DOB 01 Jan 1960; POB S.A. DE C.V., Tijuana, Baja California, Mexico; BENA PROPERTIES), Cham Holding Building,
Mexico; nationality Mexico; citizen Mexico c/o TECNOLOGIA DIGITAL Y SERVICIOS, Daraa Highway, Sahnaya Area, P.O. Box 9525,
(individual) [SDNTK]. S.A. DE C.V., Tijuana, Baja California, Mexico; P.O. Box 9525, Damascus, Syria, Syria
BELTRAN LEYVA, Hector Alfredo (a.k.a. Manuel M. Flores 20 Montebello, Tijuana, Baja [SYRIA].
BELTRAN LEYVA, Alfredo), Mexico; DOB 21 California, Mexico; DOB 02 Mar 1952; POB BENA PROPERTIES (a.k.a. BANNA
Jan 1971; alt. DOB 15 Feb 1951; POB La Culiacan, Sinaloa, Mexico; nationality Mexico; PROPERTIES; a.k.a. BENA), Cham Holding
Palma, Badiriguato, Sinaloa, Mexico; nationality citizen Mexico; R.F.C. BESH520302AS4 Building, Daraa Highway, Sahnaya Area, P.O.
Mexico; citizen Mexico; SSN 604-26-2627 (Mexico) (individual) [SDNTK]. Box 9525, P.O. Box 9525, Damascus, Syria,
(United States) (individual) [SDNTK]. BELVNESHPROMSERVICE, 2 Kazinets Street, Syria [SYRIA].
BELTRAN LEYVA, Marcos Arturo (a.k.a. Minsk 220099, Belarus; Additional Sanctions BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Information - Subject to Secondary Sanctions ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
LEYVA, Arturo Guzman; a.k.a. "EL BARBAS"; [NPWMD] [IFSR]. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
a.k.a. "EL FANTASMA"), Avenida Juan de la BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Barrera No. 1970, Colonia Burocrata, Culiacan, SALMAN; a.k.a. AL-CHERIF, Said Ben BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Sinaloa, Mexico; Calle Francisco Marquez, Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Colonia Chapultepec, Culiacan, Sinaloa, "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Mexico; Calle Cerro, Colinas de San Miguel, 25 Jan 1970; POB Menzel Temine, Tunisia; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo nationality Tunisia; Passport M307968 issued CALI, Yasiin Baynax), Mogadishu, Somalia;
Leon, Mexico; Nogales, Sonora, Mexico; 08 Sep 2001 expires 07 Sep 2006; arrested 30 Rinkeby, Stockholm, Sweden; DOB circa 1966;
Tijuana, Baja California, Mexico; Acapulco, Sep 2002 (individual) [SDGT]. nationality Somalia; alt. nationality Sweden
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, (individual) [SOMALIA].
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 Tunisia; DOB 11 May 1966; POB Tunis, BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Tunisia; nationality Tunisia; Passport L289032 ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Jun 1962; alt. DOB 05 Feb 1958; POB issued 22 Aug 2001 expires 21 Aug 2006 a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Culiacan, Sinaloa, Mexico; alt. POB (individual) [SDGT]. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Badiraguato, Sinaloa, Mexico; nationality BEN HAMMEDI, Mohammed (a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Mexico; citizen Mexico (individual) [SDNTK]. BENHAMMEDI, Mohammed; a.k.a. BIN BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BELTRAN LEYVA, Mario Alberto (a.k.a. HAMMIDI, Muhammad Muhammad; a.k.a. BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a.
BELTRAN LEYVA, Hector; a.k.a. RIVERA HANNADI, Mohamed; a.k.a. "ABU AL BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU CALI, Yasiin Baynax), Mogadishu, Somalia;
POB Mexico; nationality Mexico; citizen Mexico HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. Rinkeby, Stockholm, Sweden; DOB circa 1966;
(individual) [SDNTK]. "PANHAMMEDI"), Midlands, United Kingdom; nationality Somalia; alt. nationality Sweden
BELTRAN MEZA, Ramon (a.k.a. ARELLANO DOB 22 Sep 1966; POB Libya; citizen Libya (individual) [SOMALIA].
FELIX, Francisco Javier; a.k.a. ARELLANO (individual) [SDGT]. BENAVIDES TORRES, Antonio Jose (Latin:
FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); BENAVIDES TORRES, Antonio Jos); DOB 13
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 DOB 05 Feb 1969; POB Libya; alt. POB Tripoli Jun 1961; POB Venezuela; citizen Venezuela;
Nov 1969; alt. DOB 12 Dec 1969; POB (individual) [SDGT]. Gender Male; Cedula No. 6.371.374
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); (Venezuela); Passport 026719333 (Venezuela)
BELTRAN ROMERO, Mireya Denisse, Paseo DOB 05 Feb 1969; POB Libya; alt. POB Tripoli expires 24 Aug 2014; Major General,
Estrella de Mar No. 1210, Seccion Coronado, (individual) [SDGT]. Commander of the Strategic Region for the
Colonia Playas, Tijuana, Baja California, BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Integral Defense (REDI) of the Central Region,
Mexico; c/o OPERADORA INTEGRAL DE Adel Ben Al-Azhar Ben Youssef), Via Latisana Venezuela's Bolivarian National Armed Forces
COMERCIO, S.A. DE C.V., Tijuana, Baja n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, (FANB); former Division General, Director of
California, Mexico; c/o TECNOLOGIA DIGITAL Tunisia; nationality Tunisia; Passport M408665 Operations, Venezuela's Bolivarian National
Y SERVICIOS, S.A. DE C.V., Tijuana, Baja issued 04 Oct 2000 expires 03 Oct 2005; Italian Guard (GNB) (individual) [VENEZUELA].
California, Mexico; DOB 11 Mar 1981; POB Fiscal Code BNSDLA70L14Z352B (individual) BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
Tijuana, Baja California, Mexico; nationality [SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Mexico; citizen Mexico; Passport 03900215458 BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
(Mexico); R.F.C. BERM810311CF0 (Mexico) (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
(individual) [SDNTK]. Milan, Italy; DOB 14 Jul 1970; POB Tunis, BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Tunisia; nationality Tunisia; Passport M408665 BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
December 30, 2016 - 221 -

BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. BENEVOLENCE INTERNATIONAL ASSISTANCE CHARITABLE COUNCIL; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. FOUNDATION (a.k.a. AL BIR AL DAWALIA; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
CALI, Yasiin Baynax), Mogadishu, Somalia; a.k.a. BIF; a.k.a. BIF-USA; a.k.a. AL-AQSA; a.k.a. BENEVOLENCE
Rinkeby, Stockholm, Sweden; DOB circa 1966; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ COMMITTEE FOR SOLIDARITY WITH
nationality Somalia; alt. nationality Sweden FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE
(individual) [SOMALIA]. 60453, United States; (Formerly located at) 20- COMMITTEE FOR PALESTINE; a.k.a.
BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI"; 24 Branford Place, Suite 705, Newark, NJ CHARITABLE COMMITTEE FOR SOLIDARITY
a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al 07102, United States; (Formerly located at) WITH PALESTINE; a.k.a. CHARITABLE
Po, Pavia, Italy; Via Manzoni, 33, Cinisello 9838 S. Roberts Road, Suite 1-W, Palos Hills, COMMITTEE FOR SUPPORTING PALESTINE;
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB IL 60465, United States; P.O. Box 548, Worth, a.k.a. CHARITABLE ORGANIZATION IN
Algiers Algeria (individual) [SDGT]. IL 60482, United States; Bashir Safar Ugli 69, SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BENEVOLENCE COMMITTEE FOR Baku, Azerbaijan; 69 Boshir Safaroglu St., BIENFAISANCE ET DE SECOURS AUX
SOLIDARITY WITH PALESTINE (a.k.a. AL Baku, Azerbaijan; Sarajevo, Bosnia and PALESTINIENS; f.k.a. COMITE' DE
AQSA ASSISTANCE CHARITABLE COUNCIL; Herzegovina; Zenica, Bosnia and Herzegovina; BIENFAISANCE POUR LA SOLIDARITE'
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 3 King Street, South Waterloo, Ontario N2J AVEC LA PALESTINE; a.k.a. COMMITTEE
MUNASARA AL-AQSA; a.k.a. BENEVOLENT 3Z6, Canada; P.O. Box 1508 Station B, FOR AID AND SOLIDARITY WITH
COMMITTEE FOR SUPPORT OF PALESTINE; Mississauga, Ontario L4Y 4G2, Canada; 2465 PALESTINE; a.k.a. COMMITTEE FOR
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Cawthra Rd., #203, Mississauga, Ontario L5A ASSISTANCE AND SOLIDARITY WITH
FOR PALESTINE; a.k.a. CHARITABLE 3P2, Canada; Ottawa, Canada; Grozny, PALESTINE; a.k.a. COMMITTEE FOR
COMMITTEE FOR SOLIDARITY WITH Chechnya, Russia; 91 Paihonggou, Lanzhou, CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE Gansu, China; Hrvatov 30, 41000, Zagreb, PALESTINE; a.k.a. COMPANIE BENIFICENT
FOR SUPPORTING PALESTINE; a.k.a. Croatia; Makhachkala, Daghestan, Russia; DE SOLIDARITE AVEC PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT Duisi, Georgia; Tbilisi, Georgia; Nazran, COUNCIL OF CHARITY AND SOLIDARITY;
OF PALESTINE; a.k.a. COMITE' DE Ingushetia, Russia; Burgemeester Kessensingel a.k.a. DE BIENFAISANCE ET DE COMMITE
BIENFAISANCE ET DE SECOURS AUX 40, Maastricht, Netherlands; House 111, First LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
PALESTINIENS; f.k.a. COMITE' DE Floor, Street 64, F-10/3, Islamabad, Pakistan; RELIEF COMMITTEE FOR SOLIDARITY WITH
BIENFAISANCE POUR LA SOLIDARITE' Azovskaya 6, km. 3, off. 401, Moscow, Russia; PALESTINE), 68 Rue Jules Guesde, Lille
AVEC LA PALESTINE; a.k.a. COMMITTEE P.O. Box 1055, Peshawar, Pakistan; Ulitsa 59000, France; 10 Rue Notre Dame, Lyon
FOR AID AND SOLIDARITY WITH Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. 69006, France; 37 Rue de la Chapelle, Paris
PALESTINE; a.k.a. COMMITTEE FOR Box 1937, Khartoum, Sudan; P.O. Box 7600, 75018, France [SDGT].
ASSISTANCE AND SOLIDARITY WITH Jeddah 21472, Saudi Arabia; P.O. Box 10845, BENEVOLENT INTERNATIONAL FUND (a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR Riyadh 11442, Saudi Arabia; Dushanbe, BENEVOLENCE INTERNATIONAL FUND;
CHARITY AND SOLIDARITY WITH Tajikistan; United Kingdom; Afghanistan; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit
PALESTINE; a.k.a. COMPANIE BENIFICENT Bangladesh; Bosnia and Herzegovina; Gaza 203, Mississauga, Ontario L5A 3P2, Canada;
DE SOLIDARITE AVEC PALESTINE; a.k.a. Strip, undetermined; Yemen; US FEIN 36- P.O. Box 1508, Station B, Mississauga, Ontario
COUNCIL OF CHARITY AND SOLIDARITY; 3823186 [SDGT]. L4Y 4G2, Canada; P.O. Box 40015, 75 King
a.k.a. DE BIENFAISANCE ET DE COMMITE BENEVOLENCE INTERNATIONAL FUND (a.k.a. Street South, Waterloo, Ontario N2J 4V1,
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BENEVOLENT INTERNATIONAL FUND; a.k.a. Canada; 92 King Street, 201, Waterloo, Ontario
RELIEF COMMITTEE FOR SOLIDARITY WITH BIF-CANADA), 2465 Cawthra Rd., Unit 203, N2J 1P5, Canada [SDGT].
PALESTINE), 68 Rue Jules Guesde, Lille Mississauga, Ontario L5A 3P2, Canada; P.O. BENGHALEM, Salim, Syria; DOB 06 Jul 1980;
59000, France; 10 Rue Notre Dame, Lyon Box 1508, Station B, Mississauga, Ontario L4Y POB Bourg la Reine, France; nationality France
69006, France; 37 Rue de la Chapelle, Paris 4G2, Canada; P.O. Box 40015, 75 King Street (individual) [SDGT].
75018, France [SDGT]. South, Waterloo, Ontario N2J 4V1, Canada; 92 BENGOECHEA, Jose Antonio Urruticoechea
BENEVOLENCE EDUCATIONAL CENTER King Street, 201, Waterloo, Ontario N2J 1P5, (a.k.a. BENGOETXEA, Jose Antonio
(a.k.a. BECF CHARITABLE EDUCATIONAL Canada [SDGT]. Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BENEVOLENCE INTERNATIONAL Dec 1950; POB Miravalles, Vizcaya, Spain;
BOSANSKA IDEALNA FUTURA; a.k.a. NEDERLAND (a.k.a. STG.BENEVOLENCE nationality Spain; Identification Number 14 884
BOSNIAN IDEAL FUTURE), Salke Lagumdzije INTERNATIONAL NEDERLAND; a.k.a. 849 (Spain); Member of the Basque Fatherland
12, Sarajevo 71000, Bosnia and Herzegovina; STICHTING BENEVOLENCE and Liberty (ETA) and is Fugitive, Wanted for
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia INTERNATIONAL NEDERLAND), Radeborg 14 Terrorism (individual) [SDGT].
and Herzegovina; Sehidska, Street, Breza, B, Maastricht 6228CV, Netherlands; Postbus BENGOETXEA, Jose Antonio Urrutikoetxea
Bosnia and Herzegovina; Kanal, 1, Zenica 1149, Maastricht 6201BC, Netherlands; (a.k.a. BENGOECHEA, Jose Antonio
72000, Bosnia and Herzegovina; Hamze, Registration ID 14063277 [SDGT]. Urruticoechea; a.k.a. TERNERA, Josu); DOB
Celenke 35, Ilidza, Sarajevo, Bosnia and BENEVOLENT COMMITTEE FOR SUPPORT 24 Dec 1950; POB Miravalles, Vizcaya, Spain;
Herzegovina [SDGT]. OF PALESTINE (a.k.a. AL AQSA nationality Spain; Identification Number 14 884
December 30, 2016 - 222 -

849 (Spain); Member of the Basque Fatherland District, Helmand Province, Afghanistan; alt. Venezuela's Bolivarian Army; former Director
and Liberty (ETA) and is Fugitive, Wanted for POB Lakari Village, Garmsir District, Helmand General of Venezuela's Bolivarian National
Terrorism (individual) [SDGT]. Province, Afghanistan; alt. POB Darvishan, Intelligence Service (SEBIN) (individual)
BENHAMMEDI, Mohammed (a.k.a. BEN Garmsir District, Helmand Province, [VENEZUELA].
HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, Afghanistan; alt. POB De Luy Wiyalah Village, BERNAL ROSALES, Freddy Alirio; DOB 16 Jun
Muhammad Muhammad; a.k.a. HANNADI, Garmsir District, Helmand Province, 1962; POB San Cristobal, Tachira State,
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. Afghanistan; nationality Afghanistan (individual) Venezuela; Cedula No. 5665018 (Venezuela);
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; [SDNTK]. Passport B0500324 (Venezuela);
a.k.a. "HAMMEDI, Ben"; a.k.a. BERLIN INDUSTRIES, CORP., Panama City, Congressman, United Socialist Party of
"PANHAMMEDI"), Midlands, United Kingdom; Panama; RUC # 748891-1-479617 (Panama) Venezuela (individual) [SDNTK].
DOB 22 Sep 1966; POB Libya; citizen Libya [SDNTK]. BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a.
(individual) [SDGT]. BERLIN INTERNACIONAL S.A., Colon, Panama; ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo
BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 RUC # 4392-35-59025 (Panama) [SDNTK]. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
Feb 1951; POB Mallakaster Fier, Albania BERMUDEZ DURAN, Felipe, Camino a San DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
(individual) [BALKANS]. Mateo 41 Edif. Mackenzie - 1003, Lomas Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Verdes, Naucalpan, Estado de Mexico C.P. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Feb 1951; POB Mallakaster Fier, Albania 53020, Mexico; Puerto de Palo No. 128, Col. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
(individual) [BALKANS]. Residencial Colon, Toluca, Estado de Mexico a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
BERASATEGUI ESCUDERO, Ismael; DOB 15 C.P. 50120, Mexico; DOB 03 Jul 1988; R.F.C. 3111 Ma. Bautista Street, Punta, Santa Ana,
Mar 1963; POB Eibar Guipuzcoa Province, BEDF880703 (Mexico); C.U.R.P. Manila, Philippines; DOB 15 May 1972; POB
Spain; D.N.I. 15.379.555; Member ETA BEDF880703HDFRRL09 (Mexico) (individual) Punta, Santa Ana, Manila, Philippines;
(individual) [SDGT]. [SDNT]. nationality Philippines; SSN 33-3208848-3
BERCIAN MANCHON, Moris Alexander (a.k.a. BERMUDEZ SUAZA, Pedro Antonio (a.k.a. (Philippines) (individual) [SDGT].
"EL BARNEY"); DOB 30 Oct 1984; POB San AGUILAR DEL BOSQUE, Mauricio; a.k.a. BESEDA, Sergei (a.k.a. BESEDA, Sergei
Salvador, El Salvador; nationality El Salvador AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA Orestovoch; a.k.a. BESEDA, Sergey); DOB
(individual) [TCO]. LUJAN, Diego Rodrigo; a.k.a. "EL 1954; Commander of the Fifth Service of the
BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. ARQUITECTO"), c/o ASES DE COMPETENCIA FSB; Commander of the Service for Operational
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Y CIA. S.A., Medellin, Colombia; c/o Information and International Communications
1960; POB Donetsk, Ukraine (individual) CONSTRUCTORA GUADALEST S.A., of the FSB; FSB Colonel General; Colonel-
[UKRAINE-EO13660]. Medellin, Colombia; c/o FRANZUL S.A., General (individual) [UKRAINE-EO13661].
BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. Medellin, Colombia; c/o GRUPO GUADALEST BESEDA, Sergei Orestovoch (a.k.a. BESEDA,
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb S.A. DE C.V., Mexico City, Distrito Federal, Sergei; a.k.a. BESEDA, Sergey); DOB 1954;
1960; POB Donetsk, Ukraine (individual) Mexico; c/o HIERROS DE JERUSALEM S.A., Commander of the Fifth Service of the FSB;
[UKRAINE-EO13660]. Medellin, Colombia; Av. Hipolito Taine 253 2, Commander of the Service for Operational
BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, Col. Chapultepec Morales, Miguel Hidalgo, Information and International Communications
Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb Mexico City, Distrito Federal 11560, Mexico; of the FSB; FSB Colonel General; Colonel-
1960; POB Donetsk, Ukraine (individual) Camino a San Mateo 41, edificio Mackenzie, la General (individual) [UKRAINE-EO13661].
[UKRAINE-EO13660]. Cuspide departamento 1003, Colonia Lomas BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a.
BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Verdes, Naucalpan de Juarez, Estado de BESEDA, Sergei Orestovoch); DOB 1954;
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Commander of the Fifth Service of the FSB;
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Commander of the Service for Operational
United Arab Emirates; Baghdad, Iraq; DOB Aug 1959; POB Medellin, Colombia; alt. POB Information and International Communications
1967; nationality Iraq (individual) [IRAQ2]. Huamantla, Tlaxcala, Mexico; Cedula No. of the FSB; FSB Colonel General; Colonel-
BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; 70123377 (Colombia); Passport 05400005349 General (individual) [UKRAINE-EO13661].
a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. (Mexico); R.F.C. VELD580310 (Mexico); BEXHETI, Nuri; DOB 1962; POB Tetovo,
BARECH, Mullah Naim; a.k.a. BAREH, Mullah Credencial electoral AGBSMR59033015H800 Macedonia (individual) [BALKANS].
Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. (Mexico) (individual) [SDNT]. BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BARICH, Haji Gul Mohammed Naim; a.k.a. BERNAL MARTINEZ, Manuel Gregorio (Latin: ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
BARICH, Mohammad Naim; a.k.a. BARICH, BERNAL MARTNEZ, Manuel Gregorio); DOB a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; 12 Jul 1965; POB Caracas, Venezuela; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan nationality Venezuela; citizen Venezuela; BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan Gender Male; Cedula No. 6.976.131 BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
1976; POB Lakhi Village, Hazarjuft Area, (Venezuela); Passport 0502004 (Venezuela) BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
Garmsir District, Helmand Province, expires 19 Feb 2014; Brigadier General, Chief BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a.
Afghanistan; alt. POB Laki Village, Garmsir of the 31st Armored Brigade of Caracas of CALI, Yasiin Baynax), Mogadishu, Somalia;
December 30, 2016 - 223 -

Rinkeby, Stockholm, Sweden; DOB circa 1966; BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz Sanctions Pursuant to the Hizballah Financial
nationality Somalia; alt. nationality Sweden Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Regulations [SDGT].
(individual) [SOMALIA]. Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
BEZLER, Igor (a.k.a. BEZLER, Igor Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
Mykolaiovych; a.k.a. BEZLER, Igor a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLOS TRAVEL, C.A.), Avenida Baralt,
Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965 Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Esquina Maderero, Edificio Santa Isabel II, PB,
(individual) [UKRAINE-EO13660]. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB Loc. 1, Caracas, Venezuela; Additional
BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, 1940; POB Gujranwala, Punjab Province, Sanctions Information - Subject to Secondary
Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a. Pakistan; nationality Pakistan (individual) Sanctions Pursuant to the Hizballah Financial
BEZLER, Ihor); DOB 1965 (individual) [SDGT]. Sanctions Regulations [SDGT].
[UKRAINE-EO13660]. BHEEL, Imam (a.k.a. BAZINGO, Mohammad BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;
BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; BIBLOS TRAVEL, C.A.), Avenida Baralt,
BEZLER, Ihor); DOB 1965 (individual) Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Esquina Maderero, Edificio Santa Isabel II, PB,
[UKRAINE-EO13660]. nationality Pakistan (individual) [SDNTK]. Loc. 1, Caracas, Venezuela; Additional
BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Sanctions Information - Subject to Secondary
BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Pursuant to the Hizballah Financial
Igor Nikolayevich); DOB 1965 (individual) Abdursalam; a.k.a. BHATTVI, Mullah Abdul Sanctions Regulations [SDGT].
[UKRAINE-EO13660]. Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL;
BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Abdussalaam; a.k.a. BUDVI, Abdul Salam; BIBLOS TRAVEL CA), Avenida Baralt, Esquina
a.k.a. CHEEMA, Mohammed Azam; a.k.a. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Maderero, Edificio Santa Isabel II, PB, Loc. 1,
CHIMA, Azam; a.k.a. CHIMA, Azim), POB Gujranwala, Punjab Province, Pakistan; Caracas, Venezuela; Additional Sanctions
Islamabad, Pakistan; Muzaffarabad, Pakistan; nationality Pakistan (individual) [SDGT]. Information - Subject to Secondary Sanctions
Bahawalpur, Pakistan; DOB 1953; POB BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Pursuant to the Hizballah Financial Sanctions
Faisalabad, Pakistan; nationality Pakistan; Abdul Salam; a.k.a. BHATTVI, Molvi Regulations [SDGT].
citizen Pakistan (individual) [SDGT]. Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E
BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. MEZZANOTTE"); DOB 29 Jan 1951; POB
Molvi Abdursalam; a.k.a. BHATTVI, Mullah BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Casal di Principe, Italy (individual) [TCO].
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIENES RAICES DEL CARIBE, S.A., Panama;
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB RUC # 72212-1-374180 (Panama) [SDNTK].
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz 1940; POB Gujranwala, Punjab Province, BIESTRA S.A., Carrera 35 No. 31-114, Palmira,
Abdussalaam; a.k.a. BUDVI, Abdul Salam; Pakistan; nationality Pakistan (individual) Valle, Colombia; NIT # 800227340-7 (Colombia)
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; [SDGT]. [SDNTK].
POB Gujranwala, Punjab Province, Pakistan; BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI, BIF (a.k.a. AL BIR AL DAWALIA; a.k.a.
nationality Pakistan (individual) [SDGT]. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi BENEVOLENCE INTERNATIONAL
BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul FOUNDATION; a.k.a. BIF-USA; a.k.a.
Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a. 60453, United States; (Formerly located at) 20-
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz BUDVI, Hafiz Abdusalam); DOB 1940; POB 24 Branford Place, Suite 705, Newark, NJ
Abdussalaam; a.k.a. BUDVI, Abdul Salam; Gujranwala, Punjab Province, Pakistan; 07102, United States; (Formerly located at)
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; nationality Pakistan (individual) [SDGT]. 9838 S. Roberts Road, Suite 1-W, Palos Hills,
POB Gujranwala, Punjab Province, Pakistan; BI MUHAMMED, Abu Muhammed Abubakar IL 60465, United States; P.O. Box 548, Worth,
nationality Pakistan (individual) [SDGT]. (a.k.a. BIN MOHAMMED, Abu Mohammed IL 60482, United States; Bashir Safar Ugli 69,
BHATTVI, Mullah Abdul Salaam (a.k.a. Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. Baku, Azerbaijan; 69 Boshir Safaroglu St.,
BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), Baku, Azerbaijan; Sarajevo, Bosnia and
Molvi Abdursalam; a.k.a. BHATTWI, Abdul Nigeria; DOB 1969; POB Shekau Village, Yobe Herzegovina; Zenica, Bosnia and Herzegovina;
Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; State, Nigeria (individual) [SDGT]. 3 King Street, South Waterloo, Ontario N2J
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL 3Z6, Canada; P.O. Box 1508 Station B,
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a. Mississauga, Ontario L4Y 4G2, Canada; 2465
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB BIBLOS TRAVEL, C.A.), Avenida Baralt, Cawthra Rd., #203, Mississauga, Ontario L5A
1940; POB Gujranwala, Punjab Province, Esquina Maderero, Edificio Santa Isabel II, PB, 3P2, Canada; Ottawa, Canada; Grozny,
Pakistan; nationality Pakistan (individual) Loc. 1, Caracas, Venezuela; Additional Chechnya, Russia; 91 Paihonggou, Lanzhou,
[SDGT]. Sanctions Information - Subject to Secondary Gansu, China; Hrvatov 30, 41000, Zagreb,
December 30, 2016 - 224 -

Croatia; Makhachkala, Daghestan, Russia; Chechnya, Russia; 91 Paihonggou, Lanzhou, BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL
Duisi, Georgia; Tbilisi, Georgia; Nazran, Gansu, China; Hrvatov 30, 41000, Zagreb, MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
Ingushetia, Russia; Burgemeester Kessensingel Croatia; Makhachkala, Daghestan, Russia; ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID,
40, Maastricht, Netherlands; House 111, First Duisi, Georgia; Tbilisi, Georgia; Nazran, Afif); DOB 26 Apr 1952; POB Pacitan, East
Floor, Street 64, F-10/3, Islamabad, Pakistan; Ingushetia, Russia; Burgemeester Kessensingel Java, Indonesia; nationality Indonesia
Azovskaya 6, km. 3, off. 401, Moscow, Russia; 40, Maastricht, Netherlands; House 111, First (individual) [SDGT].
P.O. Box 1055, Peshawar, Pakistan; Ulitsa Floor, Street 64, F-10/3, Islamabad, Pakistan; BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Azovskaya 6, km. 3, off. 401, Moscow, Russia; MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
Box 1937, Khartoum, Sudan; P.O. Box 7600, P.O. Box 1055, Peshawar, Pakistan; Ulitsa ABDUL MAJID, Afif; a.k.a. BIN ABDUL
Jeddah 21472, Saudi Arabia; P.O. Box 10845, Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. MADJID, Afief); DOB 26 Apr 1952; POB
Riyadh 11442, Saudi Arabia; Dushanbe, Box 1937, Khartoum, Sudan; P.O. Box 7600, Pacitan, East Java, Indonesia; nationality
Tajikistan; United Kingdom; Afghanistan; Jeddah 21472, Saudi Arabia; P.O. Box 10845, Indonesia (individual) [SDGT].
Bangladesh; Bosnia and Herzegovina; Gaza Riyadh 11442, Saudi Arabia; Dushanbe, BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH,
Strip, undetermined; Yemen; US FEIN 36- Tajikistan; United Kingdom; Afghanistan; Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
3823186 [SDGT]. Bangladesh; Bosnia and Herzegovina; Gaza Ramzi Mohammed Abdullah; a.k.a. OMAR,
BIF-BOSNIA (a.k.a. BECF CHARITABLE Strip, undetermined; Yemen; US FEIN 36- Ramzi Mohammed Abdellah), Schleemer Ring
EDUCATIONAL CENTER; a.k.a. 3823186 [SDGT]. 2, Hamburg 22117, Germany; Billstedter
BENEVOLENCE EDUCATIONAL CENTER; BIGARUKA IZABAYO, Deogratias (a.k.a. Hauptstr Apt. 14, Hamburg 22111, Germany;
a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; Emil Anderson Strasse 5, Hamburg 22073,
BOSNIAN IDEAL FUTURE), Salke Lagumdzije a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), Germany; Letzte Heller #109, Hamburg
12, Sarajevo 71000, Bosnia and Herzegovina; Kalonge, Masisi, North Kivu, Congo, University, Hamburg 22111, Germany;
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Democratic Republic of the; Kibua, Congo, Marienstr #54, Hamburg 21073, Germany; DOB
and Herzegovina; Sehidska, Street, Breza, Democratic Republic of the; DOB 01 Jan 1966; 01 May 1972; alt. DOB 16 Sep 1973; POB
Bosnia and Herzegovina; Kanal, 1, Zenica alt. DOB 28 Aug 1966; alt. DOB 1967; POB Hadramawt, Yemen; alt. POB Khartoum Sudan;
72000, Bosnia and Herzegovina; Hamze, Mugusa (Butare), Rwanda; citizen Rwanda; nationality Yemen; Passport R85243 (Yemen);
Celenke 35, Ilidza, Sarajevo, Bosnia and Brig. General; Deputy Overall Commander alt. Passport A755350 (Saudi Arabia); alt.
Herzegovina [SDGT]. FOCA (individual) [DRCONGO]. Passport 00085243 (Yemen) (individual)
BIF-CANADA (a.k.a. BENEVOLENCE BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL [SDGT].
INTERNATIONAL FUND; a.k.a. BENEVOLENT BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al-
INTERNATIONAL FUND), 2465 Cawthra Rd., Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Unit 203, Mississauga, Ontario L5A 3P2, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
Canada; P.O. Box 1508, Station B, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
Mississauga, Ontario L4Y 4G2, Canada; P.O. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
Box 40015, 75 King Street South, Waterloo, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, district, Al-Jawf Governorate, Yemen; DOB 05
Ontario N2J 4V1, Canada; 92 King Street, 201, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Jun 1962; POB Yemen; citizen Yemen;
Waterloo, Ontario N2J 1P5, Canada [SDGT]. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Passport 02214513 (Yemen) (individual)
BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- [SDGT] (Linked To: AL-QA'IDA IN THE
BENEVOLENCE INTERNATIONAL MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- ARABIAN PENINSULA).
FOUNDATION; a.k.a. BIF; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI, BIN AL-SUAIY, Khalifa Turki bin Muhammad
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a.
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL-
60453, United States; (Formerly located at) 20- 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
24 Branford Place, Suite 705, Newark, NJ "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, SUBAYI, Khalifa); DOB 01 Jan 1965; POB
07102, United States; (Formerly located at) Jamal Jaafar"), Al Fardoussi Street, Tehran, Doha, Qatar; citizen Qatar; Passport 00685868
9838 S. Roberts Road, Suite 1-W, Palos Hills, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih (Qatar); National ID No. 26563400140 (Qatar)
IL 60465, United States; P.O. Box 548, Worth, Base, Kenesht Mountain Pass, Northwest of (individual) [SDGT].
IL 60482, United States; Bashir Safar Ugli 69, Kermanshah, Iran; Mehran, Iran; DOB 1953; BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh
Baku, Azerbaijan; 69 Boshir Safaroglu St., POB Ma'ghal, Basrah, Iraq; nationality Iraq; (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
Baku, Azerbaijan; Sarajevo, Bosnia and citizen Iran; alt. citizen Iraq; Additional KHOZMRI, Ahmed Abdullah Saleh al-Zahrani;
Herzegovina; Zenica, Bosnia and Herzegovina; Sanctions Information - Subject to Secondary a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-
3 King Street, South Waterloo, Ontario N2J Sanctions (individual) [IRAQ3]. ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI,
3Z6, Canada; P.O. Box 1508 Station B, BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt. Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI,
Mississauga, Ontario L4Y 4G2, Canada; 2465 DOB 1958; POB Mumbai, India; nationality Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
Cawthra Rd., #203, Mississauga, Ontario L5A India (individual) [SDNTK]. Abdullah Saleh al-Khazmari), Iran; Pakistan;
3P2, Canada; Ottawa, Canada; Grozny, DOB 15 Sep 1978; POB Dammam, Saudi
December 30, 2016 - 225 -

Arabia; Passport E126785 (Saudi Arabia) BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI,
issued 27 May 2002 expires 03 Apr 2007; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Ben Muhammad; a.k.a. AIADY, Ben
Interpol: Red Notice. File No. 2009/3599. March Osama bin Muhammad bin Awad; a.k.a. BIN Muhammad; a.k.a. AYADI CHAFIK, Ben
24, 2009. Orange Notice. File No. LADIN, Usama; a.k.a. BIN LADIN, Usama bin Muhammad; a.k.a. AYADI SHAFIQ, Ben
2009/52/OS/CCC. February 10, 2009. Muhammad bin Awad); DOB 30 Jul 1957; alt. Muhammad), Helene Meyer Ring 10-1415-
(individual) [SDGT]. DOB 1958; POB Jeddah, Saudi Arabia; alt. 80809, Munich, Germany; 129 Park Road,
BIN HAMMIDI, Muhammad Muhammad (a.k.a. POB Yemen (individual) [SDGT] [SDT]. NW8, London, United Kingdom; 28 Chaussee
BEN HAMMEDI, Mohammed; a.k.a. BIN LADIN, Osama bin Muhammad bin Awad de Lille, Mouscron, Belgium; Darvingasse
BENHAMMEDI, Mohammed; a.k.a. HANNADI, (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, 1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN 1963; POB Safais (Sfax), Tunisia (individual)
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; LADIN, Usama; a.k.a. BIN LADIN, Usama bin [SDGT].
a.k.a. "HAMMEDI, Ben"; a.k.a. Muhammad bin Awad); DOB 30 Jul 1957; alt. BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid;
"PANHAMMEDI"), Midlands, United Kingdom; DOB 1958; POB Jeddah, Saudi Arabia; alt. a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
DOB 22 Sep 1966; POB Libya; citizen Libya POB Yemen (individual) [SDGT] [SDT]. Johor, Malaysia; nationality Malaysia; Passport
(individual) [SDGT]. BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; A10472263 (Malaysia) (individual) [SDGT].
BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a.
Salem; a.k.a. HENIN, Ashraf Refaat Nabith; Osama; a.k.a. BIN LADIN, Osama bin JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. Muhammad bin Awad; a.k.a. BIN LADIN, PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
WADOOD, Khalid Adbul); DOB 14 Apr 1965; Usama bin Muhammad bin Awad); DOB 30 Jul ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
alt. DOB 01 Mar 1964; POB Kuwait; citizen 1957; alt. DOB 1958; POB Jeddah, Saudi a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
Kuwait (individual) [SDGT]. Arabia; alt. POB Yemen (individual) [SDGT] 20 Jul 1966; POB Central Java, Indonesia;
BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; [SDT]. nationality Indonesia (individual) [SDGT].
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, BIN LADIN, Usama bin Muhammad bin Awad BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI,
Osama bin Muhammad bin Awad; a.k.a. BIN (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a.
LADIN, Usama; a.k.a. BIN LADIN, Usama bin Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
Muhammad bin Awad); DOB 30 Jul 1957; alt. LADIN, Osama bin Muhammad bin Awad; a.k.a. "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
DOB 1958; POB Jeddah, Saudi Arabia; alt. BIN LADIN, Usama); DOB 30 Jul 1957; alt. nationality Malaysia (individual) [SDGT].
POB Yemen (individual) [SDGT] [SDT]. DOB 1958; POB Jeddah, Saudi Arabia; alt. BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin POB Yemen (individual) [SDGT] [SDT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Muhammad Awad; a.k.a. ABUD, Sa'ad BIN MANSOR, Amran (a.k.a. BIN MANSOR, a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Muhammad Awad; a.k.a. ADBUD, Muhammad Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
'Awad; a.k.a. AWAD, Muhammad; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BAABOOD, Sa'ad Muhammad; a.k.a. BIN Malaysia (individual) [SDGT]. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul BIN MANSOR, Henry (a.k.a. BIN MANSOR, BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
Rahman"); DOB 1982; POB Saudi Arabia; Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a.
nationality Saudi Arabia; Passport 520951 MANSOR, Amran); DOB 25 May 1965; POB CALI, Yasiin Baynax), Mogadishu, Somalia;
(Sudan); alt. Passport 530951 (Sudan) Malaysia (individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
(individual) [SDGT]. BIN MANSOUR, Amran (a.k.a. BIN MANSOR, nationality Somalia; alt. nationality Sweden
BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad Amran; a.k.a. BIN MANSOR, Henry; a.k.a. (individual) [SOMALIA].
Awad; a.k.a. ABUD, Sa'ad Muhammad Awad; MANSOR, Amran); DOB 25 May 1965; POB BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR,
a.k.a. ADBUD, Muhammad 'Awad; a.k.a. Malaysia (individual) [SDGT]. Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad BIN MARWAN, Bilal; DOB 1947 (individual) ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. [SDGT]. Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
"AL-KAHTANE, Abdul Rahman"); DOB 1982; BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail
POB Saudi Arabia; nationality Saudi Arabia; Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. district, Al-Jawf Governorate, Yemen; DOB 05
Passport 520951 (Sudan); alt. Passport 530951 MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Jun 1962; POB Yemen; citizen Yemen;
(Sudan) (individual) [SDGT]. "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; Passport 02214513 (Yemen) (individual)
BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; nationality Malaysia (individual) [SDGT]. [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, BIN MOHAMMED, Abu Mohammed Abubakar ARABIAN PENINSULA).
Osama bin Muhammad bin Awad; a.k.a. BIN (a.k.a. BI MUHAMMED, Abu Muhammed BINALSHEIDAH, Ramzi Mohamed Abdullah
LADIN, Usama; a.k.a. BIN LADIN, Usama bin Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
Muhammad bin Awad); DOB 30 Jul 1957; alt. "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), BINALSHIBH, Ramzi Mohammed Abdullah;
DOB 1958; POB Jeddah, Saudi Arabia; alt. Nigeria; DOB 1969; POB Shekau Village, Yobe a.k.a. OMAR, Ramzi Mohammed Abdellah),
POB Yemen (individual) [SDGT] [SDT]. State, Nigeria (individual) [SDGT]. Schleemer Ring 2, Hamburg 22117, Germany;
Billstedter Hauptstr Apt. 14, Hamburg 22111,
December 30, 2016 - 226 -

Germany; Emil Anderson Strasse 5, Hamburg Guarne, Antioquia, Colombia; La Sorguita, MUZANNAR ST, AL-NASIR AREA, Gaza City,
22073, Germany; Letzte Heller #109, Hamburg Jerico, Antioquia, Colombia; NIT # 811038709-1 Gaza, Palestinian; Jenin, West Bank,
University, Hamburg 22111, Germany; (Colombia) [SDNTK]. Palestinian; Bethlehem, West Bank, Palestinian;
Marienstr #54, Hamburg 21073, Germany; DOB BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Ramallah, West Bank, Palestinian; Tulkarm,
01 May 1972; alt. DOB 16 Sep 1973; POB Morelos S/N, Colonia Bachoco, Hermosillo, West Bank, Palestinian; Lebanon; P.O. BOX
Hadramawt, Yemen; alt. POB Khartoum Sudan; Sonora 83148, Mexico; R.F.C. BIO901025VE2 398, Hebron, West Bank, Palestinian [SDGT].
nationality Yemen; Passport R85243 (Yemen); (Mexico) [SDNTK]. BISHAWRI, Abu Mohammad Amin (a.k.a. AL-
alt. Passport A755350 (Saudi Arabia); alt. BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.; BISHAURI, Abu Mohammad Shaykh Aminullah;
Passport 00085243 (Yemen) (individual) a.k.a. BIO FORESTAL S.A.S.), Autopista a.k.a. AL-PESHAWARI, Shaykh Abu
[SDGT]. Bogota-Medellin Km. 7, Parque Industrial Celta Mohammed Ameen; a.k.a. AL-PESHAWARI,
BINALSHIBH, Ramzi Mohammed Abdullah Lote 41 Bodega 8, Funza, Cundinamarca, Shaykh Aminullah; a.k.a. AMEEN AL-
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a. Colombia; Calle 7 Sur No. 42-70 Of. 1205, PESHAWARI, Fazeel-A-Tul Shaykh Abu
BINALSHEIDAH, Ramzi Mohamed Abdullah; Medellin, Colombia; Finca Casa Blanca, Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz
a.k.a. OMAR, Ramzi Mohammed Abdellah), Arboletes y Necoli, Antioquia, Colombia; Finca Muhammad Muhammada; a.k.a. MUHAMMAD,
Schleemer Ring 2, Hamburg 22117, Germany; La Cana, Cordoba, Colombia; Finca San Luis, Niaz; a.k.a. PESHAWARI, Abu Mohammad
Billstedter Hauptstr Apt. 14, Hamburg 22111, Monteria, Cordoba, Colombia; Finca Toldas, Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
Germany; Emil Anderson Strasse 5, Hamburg Guarne, Antioquia, Colombia; La Sorguita, "AMINULLAH, Sheik"; a.k.a. "SHAYKH
22073, Germany; Letzte Heller #109, Hamburg Jerico, Antioquia, Colombia; NIT # 811038709-1 AMEEN"), Ganj District, Peshawar, Khyber
University, Hamburg 22111, Germany; (Colombia) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876
Marienstr #54, Hamburg 21073, Germany; DOB BIR WA ELEHSSAN SOCIETY (a.k.a. AL- Galli Mohallah, Sheikh Abad number 4,
01 May 1972; alt. DOB 16 Sep 1973; POB AHSAN CHARITABLE ORGANIZATION; a.k.a. Peshawar, Khyber Pakhtunkhwa, Pakistan;
Hadramawt, Yemen; alt. POB Khartoum Sudan; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB
nationality Yemen; Passport R85243 (Yemen); BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Shunkrai village, Sarkani District, Konar
alt. Passport A755350 (Saudi Arabia); alt. AND AL-IHSAN ORGANIZATION; a.k.a. AL- Province, Afghanistan; Passport FU0152122
Passport 00085243 (Yemen) (individual) BIRR WA AL-IHSAN CHARITY ASSOCIATION; (Pakistan) expires 24 Apr 2017; alt. Passport
[SDGT]. a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; FU0152121 (Pakistan) (individual) [SDGT]
BINGO INTERNACIONAL E.U., Avenida 19 No. a.k.a. AL-IHSAN CHARITABLE SOCIETY; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
9-40, Bogota, Colombia; NIT # 900103490-3 a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. HADITH MADRASSA; Linked To: TALIBAN;
(Colombia) [SDNTK]. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Linked To: LASHKAR E-TAYYIBA).
BINGOTON MILLONARIO, Sarafi 3 Avenida 13- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. BIZENJO, Mir Yaqub (a.k.a. BAZINGO,
46 Zona 1, Guatemala, Guatemala [SDNTK]. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a.
BIO CORPORATION (a.k.a. BOSNIAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- BHEEL, Imam), Jiwani, Pakistan; Turbat,
INVESTMENT ORGANIZATION), Sarajevo, KHAYRIYYAH; a.k.a. THE BENEVOLENT Pakistan; Gwadar, Pakistan; DOB 1956; alt.
Bosnia and Herzegovina [BALKANS]. CHARITABLE ORGANIZATION), AL- DOB 1946; nationality Pakistan (individual)
BIO FORESTAL S.A. (a.k.a. BIO FORESTAL MUZANNAR ST, AL-NASIR AREA, Gaza City, [SDNTK].
S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista Gaza, Palestinian; Jenin, West Bank, BIZIMANA, Godefroid, Kinanira IV, Bujumbura,
Bogota-Medellin Km. 7, Parque Industrial Celta Palestinian; Bethlehem, West Bank, Palestinian; Burundi; DOB 23 Apr 1968; Diplomatic Passport
Lote 41 Bodega 8, Funza, Cundinamarca, Ramallah, West Bank, Palestinian; Tulkarm, DP0001520 (Burundi) issued 01 Aug 2012
Colombia; Calle 7 Sur No. 42-70 Of. 1205, West Bank, Palestinian; Lebanon; P.O. BOX expires 01 Aug 2017 (individual) [BURUNDI].
Medellin, Colombia; Finca Casa Blanca, 398, Hebron, West Bank, Palestinian [SDGT]. BJELICA, Milovan (a.k.a. "CICKO"), Starine
Arboletes y Necoli, Antioquia, Colombia; Finca BIRR AND ELEHSSAN SOCIETY (a.k.a. AL- Novaka Street BB, Sokolac, Republika Srpska,
La Cana, Cordoba, Colombia; Finca San Luis, AHSAN CHARITABLE ORGANIZATION; a.k.a. Bosnia and Herzegovina; DOB 19 Oct 1958;
Monteria, Cordoba, Colombia; Finca Toldas, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- POB Rogatica, Bosnia-Herzegovina; National
Guarne, Antioquia, Colombia; La Sorguita, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR ID No. 1910958130007 (individual) [BALKANS].
Jerico, Antioquia, Colombia; NIT # 811038709-1 AND AL-IHSAN ORGANIZATION; a.k.a. AL- BLACK SEPTEMBER (a.k.a. ABU NIDAL
(Colombia) [SDNTK]. BIRR WA AL-IHSAN CHARITY ASSOCIATION; ORGANIZATION; a.k.a. ARAB
BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; REVOLUTIONARY BRIGADES; a.k.a. ARAB
S.A.; f.k.a. BIOFORESTAL S.A.), Autopista a.k.a. AL-IHSAN CHARITABLE SOCIETY; REVOLUTIONARY COUNCIL; a.k.a. FATAH
Bogota-Medellin Km. 7, Parque Industrial Celta a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. REVOLUTIONARY COUNCIL; a.k.a.
Lote 41 Bodega 8, Funza, Cundinamarca, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; REVOLUTIONARY ORGANIZATION OF
Colombia; Calle 7 Sur No. 42-70 Of. 1205, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. SOCIALIST MUSLIMS; a.k.a. "ANO") [FTO]
Medellin, Colombia; Finca Casa Blanca, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN [SDGT] [SDT].
Arboletes y Necoli, Antioquia, Colombia; Finca CHARITY; a.k.a. JAMI'A AL-AHSAN AL- BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB
La Cana, Cordoba, Colombia; Finca San Luis, KHAYRIYYAH; a.k.a. THE BENEVOLENT Bratunac, Bosnia-Herzegovina; ICTY indictee
Monteria, Cordoba, Colombia; Finca Toldas, CHARITABLE ORGANIZATION), AL- (individual) [BALKANS].
December 30, 2016 - 227 -

BLANCO PUERTA, Edgar Fernando; DOB 19 C.P. 45020, Mexico; Callejon del Sereno 4361, 7/1 Sukhumvit Road, Wattana, Bangkok,
Jun 1946; POB Medellin, Antioquia, Colombia; Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. Thailand; 131/13 Sukhumvit Road, Klongtoey
Cedula No. 13224238 (Colombia) (individual) BPS050519NM6 (Mexico) [SDNTK]. Neua sub-district, Wattana District; Dubai,
[SDNTK]. BLUE SKY AVIATION CO FZE, Al Maktoum United Arab Emirates [IRAQ2].
BLASKIC, Tihomir; DOB 02 Nov 1960; POB Street, al Dana Centre, 3rd Floor, Office No. BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a.
Brestovsko, Bosnia-Herzegovina; ICTY indictee 306, Dubai, United Arab Emirates [SDGT]. KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
(individual) [BALKANS]. BLUE SKY INDUSTRY CORPORATION (a.k.a. NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
BLISSEY PANAMA INC., Avenida Central y Calle ANSI METALLURGY INDUSTRY CO. LTD.; 7, No. 12, 13th Street, Mir-Emad St., Motahary
4ta, Edificio Plaza Central, Oficina 32, Panama a.k.a. DALIAN CARBON CO. LTD.; a.k.a. Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
City, Panama; RUC # 2989391409828 DALIAN SUNNY INDUSTRY & TRADE CO., Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
(Panama) [SDNTK]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Iran; Additional Sanctions Information - Subject
BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a. TRADE CO., LTD.; a.k.a. LIAONING to Secondary Sanctions [NPWMD] [IFSR].
KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU INDUSTRY & TRADE CO., LTD.; a.k.a. BOCADOS DE AUTOR, S.A. DE C.V. (a.k.a.
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit LIAONING INDUSTRY AND TRADE CO., LTD.; LUCRECIA BAR), Av. Pablo Neruda 3085,
7, No. 12, 13th Street, Mir-Emad St., Motahary a.k.a. LIMMT (DALIAN FTZ) METALLURGY Colonia Providencia, Guadalajara, Jalisco
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd AND MINERALS CO., LTD.; a.k.a. LIMMT 44630, Mexico; R.F.C. BAU810024J4 (Mexico)
Floor, Simorgh St., Dr. Shariati Avenue, Tehran, (DALIAN FTZ) MINMETALS AND [SDNTK].
Iran; Additional Sanctions Information - Subject METALLURGY CO., LTD.; a.k.a. LIMMT BOCOTA AGUABLANCA, Gustavo (a.k.a.
to Secondary Sanctions [NPWMD] [IFSR]. (DALIAN) METALLURGY AND MINERALS BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a.
BLOCK WOOD MINING (a.k.a. MARANGE CO., LTD.; a.k.a. LIMMT ECONOMIC AND "TRIBISU"); DOB 28 Aug 1966; Cedula No.
RESOURCES; a.k.a. MARANGE RESOURCES TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) 9466199 (Colombia); alt. Cedula No. 9466833
(PRIVATE) LIMITED; a.k.a. MARANGE INDUSTRY & TRADE CO., LTD.; a.k.a. SC (Colombia) (individual) [SDNTK].
RESOURCES LTD), MMCZ Building, 90 Mutare (DALIAN) INDUSTRY AND TRADE CO., LTD.; BODDEN GALE, Elvert Dowie (a.k.a. "TIO
Road, Harare, Zimbabwe; P.O. Box 4101, a.k.a. SINO METALLURGY & MINMETALS BODDEN"), Roatan, Honduras; DOB 24 Apr
Harare, Zimbabwe [ZIMBABWE]. INDUSTRY CO., LTD.; a.k.a. SINO 1956; POB Honduras; Passport A046090
BLOTO INTERNATIONAL COMPANY (a.k.a. METALLURGY AND MINMETALS INDUSTRY (Honduras) (individual) [SDNT].
BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO CO., LTD.; a.k.a. WEALTHY OCEAN BODEGA ELECTRO GIORGIO, Calle 14 No. 8-
INTERNATIONAL; a.k.a. PLUTO-DUBAI ENTERPRISES LTD.), 2501-2508 Yuexiu 67, Maicao, La Guajira, Colombia; Matricula
TRADING COMPANY, LLC), Iraq; 131/13 Soi Mansion, No. 82 Xinkai Road, Dalian, Liaoning Mercantil No 00027344 (Colombia) [SDNTK].
7/1 Sukhumvit Road, Wattana, Bangkok, 116011, China; No. 10 Zhongshan Road, BODEGA MICHIGAN, Calle 10A 11A-02, Maicao,
Thailand; 131/13 Sukhumvit Road, Klongtoey Dalian, China; No. 08 F25, Yuexiu Mansion, Colombia; Matricula Mercantil No 0081931
Neua sub-district, Wattana District; Dubai, Xigang District, Dalian, China; No. 100 (Colombia) [SDNTK].
United Arab Emirates [IRAQ2]. Zhongshan Road, Dalian, China; Additional BODEGAS BANYOLAS, 14 Avenida 7-12 Zona
BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO Sanctions Information - Subject to Secondary 14, Centro Empresarial La Villa Bodega 23,
INTERNATIONAL COMPANY; a.k.a. BLUTO Sanctions; and all other locations worldwide Guatemala City, Guatemala; Registration ID
INTERNATIONAL; a.k.a. PLUTO-DUBAI [NPWMD] [IFSR]. 71152 (Guatemala) [SDNTK].
TRADING COMPANY, LLC), Iraq; 131/13 Soi BLUEMARINE AG (a.k.a. BLUE MARINE BOGACHEV, Evgeniy Mikhailovich (a.k.a.
7/1 Sukhumvit Road, Wattana, Bangkok, SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE BOGACHEV, Evgeniy Mikhaylovich; a.k.a.
Thailand; 131/13 Sukhumvit Road, Klongtoey LTD; a.k.a. BLUEMARINE SA), Lindenstrasse "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
Neua sub-district, Wattana District; Dubai, 2, Baar 6340, Switzerland [SYRIA] [FSE-SY]. a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
United Arab Emirates [IRAQ2]. BLUEMARINE LTD (a.k.a. BLUE MARINE Lermontova Str., 120-101, Anapa, Russia; DOB
BLUE ENERGY TRADE LTD. CO., P.O. Box SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE 28 Oct 1983 (individual) [CYBER2].
556, Charlestown, Saint Kitts and Nevis AG; a.k.a. BLUEMARINE SA), Lindenstrasse 2, BOGACHEV, Evgeniy Mikhaylovich (a.k.a.
[SYRIA] (Linked To: MILENYUM ENERGY Baar 6340, Switzerland [SYRIA] [FSE-SY]. BOGACHEV, Evgeniy Mikhailovich; a.k.a.
S.A.). BLUEMARINE SA (a.k.a. BLUE MARINE "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
BLUE MARINE SHIPPING AGENCY S.A. (a.k.a. SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
BLUEMARINE AG; a.k.a. BLUEMARINE LTD; AG; a.k.a. BLUEMARINE LTD), Lindenstrasse Lermontova Str., 120-101, Anapa, Russia; DOB
a.k.a. BLUEMARINE SA), Lindenstrasse 2, 2, Baar 6340, Switzerland [SYRIA] [FSE-SY]. 28 Oct 1983 (individual) [CYBER2].
Baar 6340, Switzerland [SYRIA] [FSE-SY]. BLUE-STAR SECCION HOSTELERIA S.L., Calle BOGATIROV, Letscha (a.k.a. BOGATYREV,
BLUE NILE BREWERY, P.O. Box 1408, Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F. Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14
Khartoum, Sudan [SUDAN]. B84214477 (Spain) [SDNTK]. Mar 1975; POB Atschkoi, Chechen Republic,
BLUE NILE PACKING CORPORATION, P.O. BLUTO INTERNATIONAL (a.k.a. BLOTO Russia (individual) [MAGNIT].
Box 385, Khartoum, Sudan [SUDAN]. INTERNATIONAL COMPANY; a.k.a. BLOTO BOGATYREV, Lecha (a.k.a. BOGATIROV,
BLUE POINT SALT, S.A. DE C.V., A Las Rocas INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI Letscha; a.k.a. BOGATYRYOV, Lecha); DOB
No. 244, Col. Prados Vallarta, Zapopan, Jalisco TRADING COMPANY, LLC), Iraq; 131/13 Soi
December 30, 2016 - 228 -

14 Mar 1975; POB Atschkoi, Chechen Republic, BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA, BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA
Russia (individual) [MAGNIT]. Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU
BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, BOGATYRYOVA, Raisa; a.k.a. AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; a.k.a. a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, COMMITTED TO THE PROPHET'S
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB TEACHINGS FOR PROPAGATION AND
a.k.a. BOHATYRYOVA, Raisa; a.k.a. 06 Jan 1953; POB Bakal, Chelyabinsk, Russia JIHAD; a.k.a. SUNNI GROUP FOR
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; (individual) [UKRAINE-EO13660]. PREACHING AND JIHAD), Nigeria [FTO]
POB Bakal, Chelyabinsk, Russia (individual) BOHATYRIOVA, Raisa Vasylivna (a.k.a. [SDGT].
[UKRAINE-EO13660]. BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a.
BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa; a.k.a. BOHATYROVA, 30 Oct 1932 (individual) [TCO].
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOLANOS CACHO, Alejandro (a.k.a. CACHO
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; FLORES, Alejandro; a.k.a. FLORES CACHO,
a.k.a. BOHATYRYOVA, Raisa; a.k.a. POB Bakal, Chelyabinsk, Russia (individual) Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; [UKRAINE-EO13660]. "ALEJANDRO LABASTIDA"; a.k.a.
POB Bakal, Chelyabinsk, Russia (individual) BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA, "GUILLERMO LABASTIDA"), Ojos Negros, Baja
[UKRAINE-EO13660]. Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. California Norte, Mexico; Carretera Acapulco,
BOGATYRYOV, Lecha (a.k.a. BOGATIROV, BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Mar 1975; POB Atschkoi, Chechen Republic, a.k.a. BOHATYRYOVA, Raisa; a.k.a. Dorado, Ensenada, Baja California Norte,
Russia (individual) [MAGNIT]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Mexico; Montivideo No. 804, Lindavista, Mexico
BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, POB Bakal, Chelyabinsk, Russia (individual) City, Distrito Federal, Mexico; Circuito de la
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. [UKRAINE-EO13660]. Industria No. 94, Colonia Parque Ind. Lerma,
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, Lerma, Mexico, Mexico; Avenida del Taller No.
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. 23, Ret. 17, Colonia Jardin Balbuena,
a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Delegacion Venustiano Carranza, Mexico City,
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; Distrito Federal, Mexico; Calle Jaime Torres
POB Bakal, Chelyabinsk, Russia (individual) a.k.a. BOHATYROVA, Raisa; a.k.a. Bodet No. 207-A, Int. 201, Colonia Santa Marta
[UKRAINE-EO13660]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; La Rivera, Delegacion Cuauhtemoc, Mexico
BOGOTA, Gustavo (a.k.a. BOCOTA POB Bakal, Chelyabinsk, Russia (individual) City, Distrito Federal, Mexico; Homero No.
AGUABLANCA, Gustavo; a.k.a. "ESTEVAN"; [UKRAINE-EO13660]. 1343, Mexico City, Distrito Federal, Mexico;
a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula BOHATYRYOVA, Rayisa (a.k.a. Avenida Herradona No. 1328, Interlomas,
No. 9466199 (Colombia); alt. Cedula No. BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, Mexico City, Distrito Federal, Mexico; Calle
9466833 (Colombia) (individual) [SDNTK]. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Cantiles 42 A, Mozimba 39460, Acapulco,
BOHADA AVILA, Lubin, Calle 142A No. 106A-21 BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Guerrero, Mexico; Calle Tulipanes No. 8,
apt. 302, Bogota, Colombia; Carrera 100 No. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Colonia Lomas Cortes, Cuernavaca, Morelos,
11-90 of. 403, Cali, Colombia; c/o AGRONILO a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan Mexico; Calle Rancho Tetela No. 957, Colonia
S.A., Toro, Valle, Colombia; c/o ARMAGEDON 1953; POB Bakal, Chelyabinsk, Russia Rancho Tetela, Cuernavaca, Morelos, Mexico;
S.A., La Union, Valle, Colombia; c/o GAD S.A., (individual) [UKRAINE-EO13660]. DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
La Union, Valle, Colombia; c/o INDUSTRIAS BOIVIN, Marie (a.k.a. BOIVIN, Marie Claude), 13 Mexico City, Distrito Federal, Mexico; alt. POB
DEL ESPIRITU SANTO S.A., Malambo, Beechgrove Gardens, Stittsville, Ottawa, Guadalajara, Jalisco, Mexico; nationality
Atlantico, Colombia; c/o FRUTAS DE LA Ontario K25 1W5, Canada; 2571 Carling Mexico; citizen Mexico; Passport 01350202554
COSTA S.A., Malambo, Atlantico, Colombia; c/o Avenue, Ottawa, Ontario K2B 7H7, Canada; (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
TARRITOS S.A., Cali, Colombia; c/o DOB 03 Jul 1975 (individual) [TCO] (Linked To: R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
ASESORES CONSULTORES ASOCIADOS ACCU-RATE CORPORATION; Linked To: FOCX-630326 (Mexico); alt. R.F.C. FOCA-
LTDA., Cali, Colombia; c/o PACNET GROUP). 640326 (Mexico); C.U.R.P.
CONSTRUCCIONES E INVERSIONES LTDA., BOIVIN, Marie Claude (a.k.a. BOIVIN, Marie), 13 FOCA630326HMCLCL05 (Mexico); Electoral
La Union, Valle, Colombia; c/o FUNDACION Beechgrove Gardens, Stittsville, Ottawa, Registry No. FLCCAL64032609H300 (Mexico);
CENTRO FRUTICOLA ANDINO, La Union, Ontario K25 1W5, Canada; 2571 Carling C.U.I.P. FOCA640326H14506669 (Mexico)
Valle, Colombia; c/o WORLD WORKING Avenue, Ottawa, Ontario K2B 7H7, Canada; (individual) [SDNTK].
COMERCIALIZADORA INTERNACIONAL S.A., DOB 03 Jul 1975 (individual) [TCO] (Linked To: BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976;
Cali, Colombia; Cedula No. 19093178 ACCU-RATE CORPORATION; Linked To: POB Pereira, Risaralda, Colombia; Cedula No.
(Colombia) (individual) [SDNT]. PACNET GROUP). 18513577 (Colombia) (individual) [SDNTK].
December 30, 2016 - 229 -

BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; Sanctions Information - Subject to Secondary BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB Sanctions Pursuant to the Hizballah Financial Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;
1971 (individual) [UKRAINE-EO13660]. Sanctions Regulations [SDGT] [IFSR]. a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- CHENG YU"), Shan, Burma; 199/132, Mu 8,
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB SHAHID ASSOCIATION FOR MARTYRS AND Tambon Non Jom, Amphur San Sai, Chiang
1971 (individual) [UKRAINE-EO13660]. INTERNEES FAMILIES; a.k.a. AL-SHAHID Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; CORPORATION; a.k.a. BONYAD SHAHID; Amphur Chaiprakan, Chiang Mai, Thailand;
a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; DOB 06 Jun 1961; Passport X638456
1971 (individual) [UKRAINE-EO13660]. a.k.a. IRANIAN MARTYRS FUND; a.k.a. (Thailand); National ID No. 5502100007251
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 MARTYRS FOUNDATION; a.k.a. SHAHID (Thailand) (individual) [SDNTK].
No. 25-400 Urbanizacion Industrial Acopi, FOUNDATION; a.k.a. SHAHID FOUNDATION BORAVCANIN, Ljubomir; DOB 27 Feb 1960;
Yumbo, Colombia; NIT # Provisional (Colombia) OF THE ISLAMIC REVOLUTION), P.O. Box POB Han Pijesak, Bosnia-Herzegovina; ICTY
[SDNT]. 15815-1394, Tehran 15900, Iran; Additional indictee (individual) [BALKANS].
BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 Sanctions Information - Subject to Secondary BORISAT HAT KAEO CHAMKAT (a.k.a. HAD
No. 25-400 Urbanizacion Industrial Acopi, Sanctions; alt. Additional Sanctions Information KAEW COMPANY LTD.; a.k.a. HATKAEW
Yumbo, Colombia; NIT # Provisional (Colombia) - Subject to Secondary Sanctions Pursuant to COMPANY LTD.), 275 Soi Thiam Ruammit,
[SDNT]. the Hizballah Financial Sanctions Regulations Ratchada Phisek Road, Huai Khwang district,
BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA [SDGT] [IFSR]. Bangkok, Thailand [SDNTK].
HABITAT"), Morelos 2223, Col. Arcos Vallarta, BONYAD-E TA'AVON-E (a.k.a. BONYAD BORISAT MAE SAI KHE. DI. PHI. CHAMKAT
Guadalajara, Jalisco, Mexico; Folio Mercantil TAAVON SEPAH; a.k.a. IRGC COOPERATIVE (a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a.
No. 44338-1 (Mexico) [SDNTK]. FOUNDATION; a.k.a. SEPAH COOPERATIVE MAESAI K.D.P. COMPANY LTD.), 4 Mu 1,
BONYAD SHAHID (a.k.a. AL-SHAHID FOUNDATION), Niayes Highway, Seoul Street, Tambon Wiang Phang Kham, Mae Sai district,
ASSOCIATION FOR MARTYRS AND Tehran, Iran; Additional Sanctions Information - Chiang Rai, Thailand [SDNTK].
INTERNEES FAMILIES; a.k.a. AL-SHAHID Subject to Secondary Sanctions [NPWMD] BORISAT PROKRET SURAWI CHAMKAT (a.k.a.
CORPORATION; a.k.a. BONYAD-E SHAHID; [IRGC] [IFSR]. PROGRESS SURAWEE COMPANY LTD.), 275
a.k.a. BONYAD-E SHAHID VA ISARGARAN; BONYONGWE, Happyton Mabhuya; DOB 06 Soi Thiam Ruammit, Ratchada Phisek Road,
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS Nov 1960; POB Chikomba District, Zimbabwe; Huai Khwang district, Bangkok, Thailand
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. nationality Zimbabwe; Director General, Central [SDNTK].
SHAHID FOUNDATION; a.k.a. SHAHID Intelligence Organization (individual) BORISAT RATTANA WICHAI CHAMKAT (a.k.a.
FOUNDATION OF THE ISLAMIC [ZIMBABWE]. RATTANA VICHAI COMPANY LTD.), 339 Soi
REVOLUTION), P.O. Box 15815-1394, Tehran BOONCHUA, Chanchira (a.k.a. BOONCHUA, Lat Phrao 23, Lat Phrao Road, Chatuchak
15900, Iran; Additional Sanctions Information - Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a. district, Bangkok, Thailand [SDNTK].
Subject to Secondary Sanctions; alt. Additional LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. BORISAT RUNGRIN CHAMKAT (a.k.a.
Sanctions Information - Subject to Secondary "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM RUNGRIN COMPANY LTD.), 275 Soi Thiam
Sanctions Pursuant to the Hizballah Financial THAW COMPANY LIMITED, Chiang Mai, Ruammit, Ratchada Phisek Road, Huai Khwang
Sanctions Regulations [SDGT] [IFSR]. Thailand; c/o SANGSIRI KANKASET district, Bangkok, Thailand [SDNTK].
BONYAD TAAVON SEPAH (a.k.a. BONYAD-E COMPANY LIMITED, Chiang Mai, Thailand; BORISAT SAKO KHOMMOESIAN CHAMKAT
TA'AVON-E; a.k.a. IRGC COOPERATIVE 261, Wichayanon Road, Tambon Chang Moi, (a.k.a. SCORE COMMERCIAL COMPANY
FOUNDATION; a.k.a. SEPAH COOPERATIVE Amphur Muang, Chiang Mai, Thailand; DOB 15 LTD.), 273 Soi Thiam Ruammit, Ratchada
FOUNDATION), Niayes Highway, Seoul Street, May 1951; National Foreign ID Number Phisek Road, Huai Khwang district, Bangkok,
Tehran, Iran; Additional Sanctions Information - 350991386390 (Thailand) issued 28 Oct 1952 Thailand [SDNTK].
Subject to Secondary Sanctions [NPWMD] expires 14 May 2009 (individual) [SDNTK]. BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R.
[IRGC] [IFSR]. BOONCHUA, Chanjira (a.k.a. BOONCHUA, FRUIT COMPANY), 125 Mu 2, Tambon Mae
BONYAD-E SHAHID (a.k.a. AL-SHAHID Chanchira; a.k.a. CHANCHIRA, Boochuea; Kha, Hang Dong district, Chiang Mai, Thailand
ASSOCIATION FOR MARTYRS AND a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; [SDNTK].
INTERNEES FAMILIES; a.k.a. AL-SHAHID a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o BORODAI, Aleksandr (a.k.a. BORODAI,
CORPORATION; a.k.a. BONYAD SHAHID; KHUM THAW COMPANY LIMITED, Chiang Alexander); DOB 25 Jul 1972; nationality
a.k.a. BONYAD-E SHAHID VA ISARGARAN; Mai, Thailand; c/o SANGSIRI KANKASET Russia (individual) [UKRAINE-EO13660].
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS COMPANY LIMITED, Chiang Mai, Thailand; BORODAI, Alexander (a.k.a. BORODAI,
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. 261, Wichayanon Road, Tambon Chang Moi, Aleksandr); DOB 25 Jul 1972; nationality Russia
SHAHID FOUNDATION; a.k.a. SHAHID Amphur Muang, Chiang Mai, Thailand; DOB 15 (individual) [UKRAINE-EO13660].
FOUNDATION OF THE ISLAMIC May 1951; National Foreign ID Number BORODULINA, Svetlana Alekseevna; DOB 20
REVOLUTION), P.O. Box 15815-1394, Tehran 350991386390 (Thailand) issued 28 Oct 1952 Dec 1973; POB Moscow, Russia (individual)
15900, Iran; Additional Sanctions Information - expires 14 May 2009 (individual) [SDNTK]. [UKRAINE-EO13660].
Subject to Secondary Sanctions; alt. Additional
December 30, 2016 - 230 -

BOROVCANIN, Veljko; DOB 25 Sep 1957; POB nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
Sarajevo, Bosnia-Herzegovina (individual) Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
[BALKANS]. Democratic Republic of the) issued 07 May BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY 2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
indictee at large (individual) [BALKANS]. Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
BORRAYO LASMIBAT, Hayron Eduardo (a.k.a. and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
BORRAYO LISMIBAT, Eduardo); DOB 03 May BOSHAB MABUDJ-MA-BILENGE, Evariste MABUTSH, Evariste; a.k.a. BOSHAB, Evarist;
1972; citizen Guatemala; Passport 22222838 (a.k.a. BOSHAB MABUDJ MA BILENGE, a.k.a. MULUMBU BOSHAB, Evariste), Avenue
(individual) [SDNTK]. Evariste; a.k.a. BOSHAB MABUDJ, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
BORRAYO LISMIBAT, Eduardo (a.k.a. a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
BORRAYO LASMIBAT, Hayron Eduardo); DOB BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
03 May 1972; citizen Guatemala; Passport a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
22222838 (individual) [SDNTK]. du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
BORYOKUDAN (a.k.a. GOKUDO; a.k.a. Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
YAKUZA), Japan [TCO]. POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
BOSANSKA IDEALNA FUTURA (a.k.a. BECF the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
CHARITABLE EDUCATIONAL CENTER; a.k.a. Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
BENEVOLENCE EDUCATIONAL CENTER; nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
FUTURE), Salke Lagumdzije 12, Sarajevo Democratic Republic of the) issued 07 May BOSKOVSKI, Ljube; DOB 24 Oct 1960
71000, Bosnia and Herzegovina; Hadzije, 2014 expires 06 May 2019; Deputy Prime (individual) [BALKANS].
Mazica Put 16F, Zenica 72000, Bosnia and Minister, Vice Prime Minister, Minister of Interior BOSNIAN IDEAL FUTURE (a.k.a. BECF
Herzegovina; Sehidska, Street, Breza, Bosnia and Security (individual) [DRCONGO]. CHARITABLE EDUCATIONAL CENTER; a.k.a.
and Herzegovina; Kanal, 1, Zenica 72000, BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB BENEVOLENCE EDUCATIONAL CENTER;
Bosnia and Herzegovina; Hamze, Celenke 35, MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA
Ilidza, Sarajevo, Bosnia and Herzegovina BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB IDEALNA FUTURA), Salke Lagumdzije 12,
[SDGT]. MABUDJ-MA-BILENGE, Evariste; a.k.a. Sarajevo 71000, Bosnia and Herzegovina;
BOSHAB MABUDJ MA BILENGE, Evariste BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
(a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue and Herzegovina; Sehidska, Street, Breza,
BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo, Bosnia and Herzegovina; Kanal, 1, Zenica
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956; 72000, Bosnia and Herzegovina; Hamze,
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of Celenke 35, Ilidza, Sarajevo, Bosnia and
a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale Herzegovina [SDGT].
du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo; BOSNIAN INVESTMENT ORGANIZATION
Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the; (a.k.a. BIO CORPORATION), Sarajevo, Bosnia
POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo, and Herzegovina [BALKANS].
the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May BOSQUE DE SANTA TERESITA LTDA., Avenida
Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime 6N No. 17-92, Of. 411-412, Cali, Colombia; NIT
nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior # 800117606-9 (Colombia) [SDNT].
Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO]. BOSQUES DE AGUA SOCIEDAD POR
Democratic Republic of the) issued 07 May BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA ACCIONES SIMPLIFICADA, Carrera 43A No.
2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, 23-14, Medellin, Colombia; NIT # 900320463-4
Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA- (Colombia) [SDNT].
and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB BOTTCHER, Monica Elizabete (a.k.a.
BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evariste; BOTTCHER, Monica Elizabeth), 45 Knock
MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue Rushen, Castletown, Isle of Man IM9 1TQ,
BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo, United Kingdom; DOB 26 Feb 1973 (individual)
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956; [TCO] (Linked To: PACNET BRAZIL; Linked To:
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of PACNET GROUP).
a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale BOTTCHER, Monica Elizabeth (a.k.a.
du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo; BOTTCHER, Monica Elizabete), 45 Knock
Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the; Rushen, Castletown, Isle of Man IM9 1TQ,
POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo, United Kingdom; DOB 26 Feb 1973 (individual)
the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May [TCO] (Linked To: PACNET BRAZIL; Linked To:
Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime PACNET GROUP).
December 30, 2016 - 231 -

BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben BOUTIQUE MARLLORY, KM 54.5 Carretera Al 135, Dongfang Road, Pudong New District,
Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; Salvador, Santa Rosa, Barberena, Guatemala; Shanghai 200120, China; Website
a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Registration ID 159497A (Guatemala) [SDNTK]. http://www.boylechem.com; alt. Website
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. http://annaboylechem.globalimporter.net;
Tunisia; nationality Tunisia; Passport K754050 DE C.V.), Calle Miguel Hgo No. 302, Col. Registration ID 310106000205236 (China)
issued 26 May 1999 expires 25 May 2004; Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro [SDNTK].
Italian Fiscal Code BCHMHT69R13Z352T Obregon No. 1800, 74M, Col. Colinas de San BOZIZE, Francois (a.k.a. BOZIZE, Francois
(individual) [SDGT]. Miguel, Culiacan, Sinaloa 80228, Mexico; Col. Yangouvonda; a.k.a. YANGOUVONDA,
BOUCHOUCHA, Mokhtar (a.k.a. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Bozize); DOB 14 Oct 1946; POB Gabon;
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Mexico; Calle Benito Juarez, No. 302, Col. Former President of the Central African
Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Centro, Culiacan, Sinaloa, Mexico; Calle Benito Republic (individual) [CAR].
Via Milano n.38, Spinadesco, CR, Italy; DOB 13 Juarez 302 A altos S/N, Col. Centro, Culiacan, BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE,
Oct 1969; POB Tunisia; nationality Tunisia; Sinaloa, Mexico; Alvaro Obregon y Cerro de Francois; a.k.a. YANGOUVONDA, Bozize);
Passport K754050 issued 26 May 1999 expires Montelargo Local 74M, 75M, 76M, 7 Colinas de DOB 14 Oct 1946; POB Gabon; Former
25 May 2004; Italian Fiscal Code San Miguel, Culiacan 80228, Mexico; Ave President of the Central African Republic
BCHMHT69R13Z352T (individual) [SDGT]. Alvaro Obregon No. 1800, 74M, Col. Colinas de (individual) [CAR].
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, San Miguel, Culiacan, Sinaloa 80228, Mexico; BOZORG, Marzieh; Additional Sanctions
Faical), viale Cambonino, 5/B, Cremona, Italy; Cll Jose Diego Valadez Rios 16, Plaza Patraca Information - Subject to Secondary Sanctions;
DOB 28 Oct 1966; POB Tunis, Tunisia; PB-24, Proyecto Urbano Tres Rios, Culiacan Passport 16650550 (Iran); Commercial Director
nationality Tunisia; Italian Fiscal Code Rosales, Culiacan 80000, Mexico; Cll Jose (individual) [NPWMD] [IFSR] (Linked To:
BGHFCL66R28Z352G (individual) [SDGT]. Diego Valadez Rios 16, Plaza Patraca PB-16, SAZEH MORAKAB CO. LTD).
BOUGHANMI, Faical (a.k.a. BOUGHANEMI, Proyecto Urbano Tres Rios, Culiacan Rosales, BOZTEPE, Omer; DOB 01 Jan 1966; POB
Faycal), viale Cambonino, 5/B, Cremona, Italy; Culiacan 80000, Mexico; Cll Jose Diego Bozova, Sanliurfa, Turkey; nationality Turkey
DOB 28 Oct 1966; POB Tunis, Tunisia; Valadez Rios 16, Plaza Patraca PB-39, (individual) [SDNTK].
nationality Tunisia; Italian Fiscal Code Proyecto Urbano Tres Rios, Culiacan Rosales, BRACRO S.A., Panama City, Panama; RUC #
BGHFCL66R28Z352G (individual) [SDGT]. Culiacan 80000, Mexico; Cll Jose Diego 990805-1-534158 (Panama) [SDNTK].
BOUJAR, Farhad (a.k.a. BUJAR, Farhad); Valadez Rios No. 1676, Col. Proyecto Urbano BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct
nationality Iran; Additional Sanctions Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll 1967; POB Kratine, Vitez (individual)
Information - Subject to Secondary Sanctions; Jose Diego Valadez Rios No. 1676, 16, Col. [BALKANS].
Passport R10789966; Managing Director, TESA Proyecto Urbano Tres Rios, Culiacan, Sinaloa BRDJANIN, Radoslav; DOB 09 Feb 1948; POB
(individual) [NPWMD] [IFSR]. 80000, Mexico; Avenida Jose Maria Morelos Popovac, Bosnia-Herzegovina; ICTY indictee
BOURAHLA, Moussa (a.k.a. ABOU DAOUD, 302 Pte, Local 3, Col. Sector Culiacan Centro, (individual) [BALKANS].
Moussa; a.k.a. ABU DAWUD, Musa; a.k.a. Culiacan, Sinaloa 80000, Mexico; R.F.C. BRECO (ASIA PACIFIC) LTD, First Floor, Falcon
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); PAT040318GF7 (Mexico) [SDNTK]. Cliff, Palace Road, Douglas IM2 4LB, Man, Isle
DOB 1958 to 1960; POB Cap Djinet, Algeria BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali of; Business Registration Document # M78647
(individual) [SDGT]. (a.k.a. GAMEL MOHAMED), Corso XXII Marzo (United Kingdom) [ZIMBABWE].
BOURNE FARM, Chegutu, Zimbabwe 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 BRECO (EASTERN EUROPE) LIMITED (a.k.a.
[ZIMBABWE]. May 1966; POB Tunisia; nationality Tunisia; BRECO (EASTERN EUROPE) LTD), Hurst
BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; Passport L723315 issued 05 May 1998 expires Grove, Standord Lane, Hurst, Reading,
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB 04 May 2003; arrested 30 Sep 2002 (individual) Berkshire RG10 0SQ, United Kingdom; Falcon
1960; POB Lebanon; citizen Lebanon; [SDGT]. Cliff, Palace Road, Douglas IM99 1ZW, Man,
Additional Sanctions Information - Subject to BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a. Isle of; Business Registration Document #
Secondary Sanctions Pursuant to the Hizballah ABDULAHI, Asad; a.k.a. ABDULI, Aburashid FC0021189 (United Kingdom) [ZIMBABWE].
Financial Sanctions Regulations (individual) Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. BRECO (EASTERN EUROPE) LTD (a.k.a.
[SDGT]. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; BRECO (EASTERN EUROPE) LIMITED), Hurst
BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, Garowe, Somalia; DOB circa 1966; POB Eyl, Grove, Standord Lane, Hurst, Reading,
Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. Somalia (individual) [SOMALIA]. Berkshire RG10 0SQ, United Kingdom; Falcon
"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt. BOYLE CHEMICAL CO., LTD. (a.k.a. Cliff, Palace Road, Douglas IM99 1ZW, Man,
DOB 13 Jan 1970; POB Dushanbe, Tajikistan; SHANGHAI BOYLE CHEMICAL CO., LTD.), Isle of; Business Registration Document #
Dealer and transporter of weapons and Rm. 402, No.12, Lane 429, Pudong New Area, FC0021189 (United Kingdom) [ZIMBABWE].
minerals; Owner, Great Lakes Business Shanghai, China; Building 12, No. 3802 BRECO (SOUTH AFRICA) LTD, Cumbrae
Company and Compagnie Aerienne des Grands ShenGang Road, Xinfei Corporation Home, House, Market Street, Douglas IM1 2PQ, Man,
(individual) [DRCONGO]. SongJiang District, Shanghai 201611, China; Isle of; 9 Columbus Centre, Pelican Drive, Road
BOUTIQUE LA MAISON, 42 Via Brasil, Panama Block C11, Xinfei Enterprises Home, No. 3, Town, Tortola, Virgin Islands, British; Business
City, Panama [CUBA]. Shanghai 201611, China; Room 520-522, No.
December 30, 2016 - 232 -

Registration Document # Q1962 (United Sunningdale, Ascot, Berkshire SL5 0DJ, United Jalisco, Mexico; Website
Kingdom) [ZIMBABWE]. Kingdom; Mapstone House, Mapstone Hill, www.bricinmobiliaria.com [SDNTK].
BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.) Lustleigh, Newton Abbot, Devon TQ13 9SE, BRICENO SUAREZ, German (a.k.a. SUAREZ
LTD), New Boundary House, London Road, United Kingdom; Dennerlei 30, Schoten, ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15
Sunningdale, Ascot, Berkshire SL5 0DJ, United Belgium; 62 Chester Square, London, United Dec 1953; Cedula No. 347943 (Colombia)
Kingdom; Business Registration Document # Kingdom; DOB 11 Aug 1940; citizen (individual) [SDNTK].
2969104 (United Kingdom) [ZIMBABWE]. Netherlands; alt. citizen Zimbabwe; alt. citizen BRICENO SUAREZ, Jorge (a.k.a. BRICENO
BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) Suriname; Passport ND1285143 (Netherlands); SUAREZ, Jorge Enrique; a.k.a. SUAREZ
LIMITED), New Boundary House, London alt. Passport Z01024064 (Netherlands); alt. ROJAS, Victor Julio; a.k.a. "MONO JOJOY";
Road, Sunningdale, Ascot, Berkshire SL5 0DJ, Passport Z153612 (Netherlands); alt. Passport a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ,
United Kingdom; Business Registration 367537C (Suriname) (individual) [ZIMBABWE]. Luis"); DOB Jan 1953; alt. DOB 01 Feb 1949;
Document # 2969104 (United Kingdom) BREDENKAMP, John A. (a.k.a. BREDENKAMP, alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953;
[ZIMBABWE]. John; a.k.a. BREDENKAMP, John Arnold), POB Santa Marta, Magdalena, Colombia; alt.
BRECO GROUP, Thetford Farm, P.O. Box HP86, Thetford Farm, P.O. Box HP86, Mount POB Cabrera, Cundinamarca, Colombia;
Mount Pleasant, Harare, Zimbabwe; 10 Pleasant, Harare, Zimbabwe; 10 Montpelier Cedula No. 12536519 (Colombia); alt. Cedula
Montpelier Square, London SW7 1JU, United Square, London SW7 1JU, United Kingdom; No. 19208210 (Colombia); alt. Cedula No.
Kingdom; Hurst Grove, Sandford Lane, Hurst, Hurst Grove, Sanford Lane, Hurst, Reading, 17708695 (Colombia) (individual) [SDNTK].
Reading, Berkshire RG10 0SQ, United Berkshire RG10 0SQ, United Kingdom; BRICENO SUAREZ, Jorge Enrique (a.k.a.
Kingdom; Middleton House, Titlarks Hill Road, Middleton House, Titlarks Hill Road, BRICENO SUAREZ, Jorge; a.k.a. SUAREZ
Sunningdale, Ascot, Berkshire SL5 0JB, United Sunningdale, Ascot, Berkshire SL5 0JB, United ROJAS, Victor Julio; a.k.a. "MONO JOJOY";
Kingdom; New Boundary House, London road, Kingdom; New Boundary House, London Road, a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ,
Sunningdale, Ascot, Berkshire SL5 0DJ, United Sunningdale, Ascot, Berkshire SL5 0DJ, United Luis"); DOB Jan 1953; alt. DOB 01 Feb 1949;
Kingdom; Mapstone House, Mapstone Hill, Kingdom; Mapstone House, Mapstone Hill, alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953;
Lustleigh, Newton Abbot, Devon TQ13 9SE, Lustleigh, Newton Abbot, Devon TQ13 9SE, POB Santa Marta, Magdalena, Colombia; alt.
United Kingdom; Dennerlei 30, Schoten, United Kingdom; Dennerlei 30, Schoten, POB Cabrera, Cundinamarca, Colombia;
Belgium [ZIMBABWE]. Belgium; 62 Chester Square, London, United Cedula No. 12536519 (Colombia); alt. Cedula
BRECO INTERNATIONAL, 25 Broad Street, St. Kingdom; DOB 11 Aug 1940; citizen No. 19208210 (Colombia); alt. Cedula No.
Helier JE2 3RR, Jersey [ZIMBABWE]. Netherlands; alt. citizen Zimbabwe; alt. citizen 17708695 (Colombia) (individual) [SDNTK].
BRECO NOMINEES LTD, New Boudary House, Suriname; Passport ND1285143 (Netherlands); BRIGADE OF THE EMIGRANTS AND HELPERS
London Road, Sunningdale, Ascot, Berkshire alt. Passport Z01024064 (Netherlands); alt. (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
SL5 0DJ, United Kingdom; Business Passport Z153612 (Netherlands); alt. Passport OF FOREIGN FIGHTERS AND
Registration Document # 2799499 (United 367537C (Suriname) (individual) [ZIMBABWE]. SUPPORTERS; a.k.a. ARMY OF THE
Kingdom) [ZIMBABWE]. BREDENKAMP, John Arnold (a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
BRECO SERVICES LIMITED (a.k.a. BRECO BREDENKAMP, John; a.k.a. BREDENKAMP, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
SERVICES LTD), New Boundary House, John A.), Thetford Farm, P.O. Box HP86, Mount MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
London Road, Sunningdale, Ascot, Berkshire Pleasant, Harare, Zimbabwe; 10 Montpelier MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
SL5 0DJ, United Kingdom; Business Square, London SW7 1JU, United Kingdom; JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
Registration Document # 2824946 (United Hurst Grove, Sanford Lane, Hurst, Reading, KATEEB AL MUHAJIREEN WAL ANSAR;
Kingdom) [ZIMBABWE]. Berkshire RG10 0SQ, United Kingdom; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
BRECO SERVICES LTD (a.k.a. BRECO Middleton House, Titlarks Hill Road, MUHAJIRIN AND ANSAR ARMY), Syria
SERVICES LIMITED), New Boundary House, Sunningdale, Ascot, Berkshire SL5 0JB, United [SDGT].
London Road, Sunningdale, Ascot, Berkshire Kingdom; New Boundary House, London Road, BRIGADE OF THE YARMOUK MARTYRS (a.k.a.
SL5 0DJ, United Kingdom; Business Sunningdale, Ascot, Berkshire SL5 0DJ, United AL YARMUK BRIGADE; a.k.a. KATIBAH
Registration Document # 2824946 (United Kingdom; Mapstone House, Mapstone Hill, SHUHADA' AL-YARMOUK; a.k.a. LIWA'
Kingdom) [ZIMBABWE]. Lustleigh, Newton Abbot, Devon TQ13 9SE, SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
BREDENKAMP, John (a.k.a. BREDENKAMP, United Kingdom; Dennerlei 30, Schoten, OF YARMOUK; a.k.a. SHOHADAA AL-
John A.; a.k.a. BREDENKAMP, John Arnold), Belgium; 62 Chester Square, London, United YARMOUK BRIGADE; a.k.a. SHUHADA AL
Thetford Farm, P.O. Box HP86, Mount Kingdom; DOB 11 Aug 1940; citizen YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Pleasant, Harare, Zimbabwe; 10 Montpelier Netherlands; alt. citizen Zimbabwe; alt. citizen YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Square, London SW7 1JU, United Kingdom; Suriname; Passport ND1285143 (Netherlands); BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Hurst Grove, Sanford Lane, Hurst, Reading, alt. Passport Z01024064 (Netherlands); alt. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Berkshire RG10 0SQ, United Kingdom; Passport Z153612 (Netherlands); alt. Passport a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Middleton House, Titlarks Hill Road, 367537C (Suriname) (individual) [ZIMBABWE]. Syria [SDGT].
Sunningdale, Ascot, Berkshire SL5 0JB, United BRIC INMOBILIARIA, Naciones Unidas # 6875, BRIONES RUIZ, Abel, Calle Bustamante No.
Kingdom; New Boundary House, London Road, local 8a, Fracc. Vista del Tule, Zapopan, 187, Matamoros, Tamaulipas, Mexico; DOB 31
December 30, 2016 - 233 -

Oct 1973; POB Matamoros, Tamaulipas, Abdussalaam; a.k.a. BUDVI, Abdul Salam); BUITRAGO MARIN, Adiela, c/o
Mexico; R.F.C. BIRA731031BU4 (Mexico); DOB 1940; POB Gujranwala, Punjab Province, CONSTRUEXITO S.A., Cali, Colombia; c/o
C.U.R.P. BIRA731031HTSRZB03 (Mexico); Pakistan; nationality Pakistan (individual) INDUSTRIA AVICOLA PALMASECA S.A., Cali,
I.F.E. 05116040222575 (Mexico) (individual) [SDGT]. Colombia; DOB 28 Feb 1951; Cedula No.
[SDNTK]. BUENDIA CUELLAR, Luis Alfonso, c/o 31137617 (Colombia) (individual) [SDNT].
BRIONES RUIZ, Claudia Aide, Calle Bustamante GALAPAGOS S.A., Cali, Colombia; Cedula No. BUITRAGO MARIN, Nubia, c/o INMOBILIARIA
19 y 20, No. 187, Zona Centro, Matamoros, 6044411 (Colombia) (individual) [SDNT]. U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948;
Tamaulipas 87300, Mexico; DOB 01 Oct 1981; BUENO GARCIA, Santos, c/o NUEVA Cedula No. 31132922 (Colombia) (individual)
POB Matamoros, Tamaulipas, Mexico; R.F.C. INDUSTRIA DE GANADEROS DE CULIACAN [SDNT].
BIRC811001A56 (Mexico); C.U.R.P. S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o BUITRAGO PARADA, Hector German (a.k.a.
BIRC811001MTSRZL05 (Mexico); I.F.E. ESTABLO PUERTO RICO S.A. DE C.V., "MARTIN LLANOS"); DOB 21 Jan 1968; POB
0516041106955 (Mexico) (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Calle Granate 816, Monterrey, Casanare, Colombia; Cedula No.
BRODWAY COMMERCE INC., 17 Calle A 7-21, Culiacan, Sinaloa 80015, Mexico; Calle Rio 79436816 (Colombia) (individual) [SDNTK].
Zona 10, Guatemala City , Guatemala; Fuerte 581, Culiacan, Sinaloa 80220, Mexico; BUJAR, Farhad (a.k.a. BOUJAR, Farhad);
Registration ID 60832 (Guatemala) [SDNTK]. DOB 27 Mar 1964; POB Sinaloa, Mexico; nationality Iran; Additional Sanctions
BROKER CMS EL AGRARIO S.A., Carrera 43A nationality Mexico; citizen Mexico; Passport Information - Subject to Secondary Sanctions;
No. 23 Sur-15, Envigado, Antioquia, Colombia; 040035868 (Mexico); C.U.R.P. Passport R10789966; Managing Director, TESA
NIT # 900185889-9 (Colombia) [SDNT]. BUGS640327MSLNRN01 (Mexico) (individual) (individual) [NPWMD] [IFSR].
BROUGERE, Jacques (a.k.a. BRUGERE, [SDNTK]. BUKA, Flora; DOB 25 Feb 1968; Minister of State
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU BUENOS AIRES SERVICIOS, S.A. DE C.V. for Special Affairs, Land and Resettlement
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU (n.k.a. GASOLINERA MULTILOMAS, S.A. DE Program (individual) [ZIMBABWE].
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL C.V.), Blvd. Guillermo Batiz Paredes No. 1100, BUKHATTALAH, Ahmad (a.k.a. KHATTALAH,
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Col. Buenos Aires, Culiacan, Sinaloa C.P. Ahmed Abu), Benghazi, Libya; DOB 1970 to
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; 80199, Mexico; R.F.C. BAS-960417-PY6 1972; POB Libya (individual) [SDGT].
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; (Mexico) [SDNTK]. BULGARSKIY, Salman (a.k.a. BULGARSKY,
POB Roubaix, France (individual) [SDGT]. BUENROSTRO VILLA, Denisse, Circuito Salman; a.k.a. VAHITOV, Aiat Nasimovich;
BRUGERE, Jacques (a.k.a. BROUGERE, Madrigal 4236-05, Zapopan 45510, Mexico; a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU DOB 22 Mar 1980; POB Guadalajara, Jalisco, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich;
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Mexico; C.U.R.P. BUVD800322MJCNLN06 a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL (Mexico) (individual) [SDNTK] (Linked To: EL WAKHITOV, Airat); DOB 27 Mar 1977; POB
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; BANO DE MARIA, S. DE R.L. DE C.V.). Naberezhnye Chelny, Republic of Tatarstan,
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; BUILDING MATERIALS AND REFRACTORIES Russia (individual) [SDGT].
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; CORPORATION, P.O. Box 2241, Khartoum, BULGARSKY, Salman (a.k.a. BULGARSKIY,
POB Roubaix, France (individual) [SDGT]. Sudan [SUDAN]. Salman; a.k.a. VAHITOV, Aiat Nasimovich;
BTELCO (a.k.a. BARAKAAT BUISIR, Ibrahim, Ireland; DOB circa 1962; POB a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
TELECOMMUNICATIONS COMPANY Libya; IARA Representative in Ireland Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich;
LIMITED), Bakara Market, Dar Salaam (individual) [SDGT]. a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
Buildings, Mogadishu, Somalia; Netherlands BUITRAGO DE HERRERA, Luz Mery, c/o WAKHITOV, Airat); DOB 27 Mar 1977; POB
[SDGT]. AGROPECUARIA BETANIA LTDA., Cali, Naberezhnye Chelny, Republic of Tatarstan,
BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Colombia; c/o AGROPECUARIA Y Russia (individual) [SDGT].
Abdul Salam; a.k.a. BHATTVI, Molvi REFORESTADORA HERREBE LTDA., Cali, BULYUTIN, Andrey, London, United Kingdom;
Abdursalam; a.k.a. BHATTVI, Mullah Abdul Colombia; c/o CONSTRUEXITO S.A., Cali, DOB 19 Oct 1979; POB Izhevsk, Russia; citizen
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Colombia; c/o INVERSIONES BETANIA LTDA., Russia; Passport 515356705 (Russia);
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Cali, Colombia; c/o INVERSIONES Business Development Manager at Kalashnikov
Abdul Salam; a.k.a. BHUTVI, Hafiz INVERVALLE S.A., Cali, Colombia; c/o Concern (individual) [UKRAINE-EO13661].
Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam); VALLADARES LTDA., Cali, Colombia; c/o BUNTHAWEE, Sae Chang (a.k.a.
DOB 1940; POB Gujranwala, Punjab Province, SOCOVALLE, Cali, Colombia; c/o W. BOONTHAWEE, Sae Jang; a.k.a.
Pakistan; nationality Pakistan (individual) HERRERA Y CIA., Cali, Colombia; c/o BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
[SDGT]. INVERSIONES GEMINIS S.A., Cali, Colombia; a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"),
BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz c/o INVERSIONES HERREBE LTDA., Cali, Shan, Burma; 199/132, Mu 8, Tambon Non
Abdul Salam; a.k.a. BHATTVI, Molvi Colombia; c/o INVERSIONES EL GRAN Jom, Amphur San Sai, Chiang Mai, Thailand;
Abdursalam; a.k.a. BHATTVI, Mullah Abdul CRISOL LTDA., Cali, Colombia; DOB 24 Aug 725, Mu 10, Tambon Nong Bua, Amphur
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. 1924; Cedula No. 29641219 (Colombia) Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, (individual) [SDNT]. 1961; Passport X638456 (Thailand); National ID
Abdul Salam; a.k.a. BHUTVI, Hafiz
December 30, 2016 - 234 -

No. 5502100007251 (Thailand) (individual) POB Tashkent, Uzbekistan; nationality Emirates; Baghdad, Iraq; DOB 1967; nationality
[SDNTK]. Uzbekistan (individual) [SDGT]. Iraq (individual) [IRAQ2].
BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, BURANOV, Suhail Fatilloyevich (a.k.a. BURITICA HINCAPIE, Geova (a.k.a. "CAMILO
Sae Jang; a.k.a. BUNTHAWEE, Sae Chang; BURANOV, Mansur; a.k.a. BURANOV, Suhail; CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. POB San Rafael, Antioquia, Colombia; Cedula
CHENG YU"), Shan, Burma; 199/132, Mu 8, BURANOV, Sukhail Fatilloevich; a.k.a. No. 71215823 (Colombia) (individual) [SDNTK].
Tambon Non Jom, Amphur San Sai, Chiang MANSUR, Sohail; a.k.a. MANSUR, Suhail; BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN,
Mai, Thailand; 725, Mu 10, Tambon Nong Bua, a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10
Amphur Chaiprakan, Chiang Mai, Thailand; Building 12, Apartment 59, Tashkent, Oct 1958; POB Lopatino, Sergachiisky Region,
DOB 06 Jun 1961; Passport X638456 Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Russia; Deputy Speaker of the Federation
(Thailand); National ID No. 5502100007251 POB Tashkent, Uzbekistan; nationality Council of the Russian Federation; Chairman of
(Thailand) (individual) [SDNTK]. Uzbekistan (individual) [SDGT]. the Council of the Federation Budget and
BUNYONI, Alain Guillaume (a.k.a. BUNYONI, BURANOV, Suhayl Fatilloevich (a.k.a. Financial Markets Committee (individual)
Allain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail; [UKRAINE-EO13661].
Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni
Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Sukhail Fatilloevich; a.k.a. Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB
POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail; 10 Oct 1958; POB Lopatino, Sergachiisky
National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Region, Russia; Deputy Speaker of the
Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent, Federation Council of the Russian Federation;
issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Chairman of the Council of the Federation
Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality Budget and Financial Markets Committee
[BURUNDI]. Uzbekistan (individual) [SDGT]. (individual) [UKRAINE-EO13661].
BUNYONI, Allain Guillaume (a.k.a. BUNYONI, BURANOV, Sukhail Fatilloevich (a.k.a. BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni
Alain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail; Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10
Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Oct 1958; POB Lopatino, Sergachiisky Region,
Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Suhayl Fatilloevich; a.k.a. Russia; Deputy Speaker of the Federation
POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail; Council of the Russian Federation; Chairman of
National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, the Council of the Federation Budget and
Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent, Financial Markets Committee (individual)
issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; [UKRAINE-EO13661].
Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA,
[BURUNDI]. Uzbekistan (individual) [SDGT]. Al-Mokhtar Ben Mohamed Ben Al-Mokhtar;
BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a. BUREAU 39 (a.k.a. CENTRAL COMMITTEE a.k.a. BOUCHOUCHA, Mokhtar), Via Milano
ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. BUREAU 39; a.k.a. DIVISION 39; a.k.a. n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969;
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE POB Tunisia; nationality Tunisia; Passport
1973; POB Malindi, Kenya; nationality Kenya NO. 39; a.k.a. "THIRD FLOOR"), Second KWP K754050 issued 26 May 1999 expires 25 May
(individual) [SDGT]. Government Building (Korean - Ch'o'ngsa), 2004; Italian Fiscal Code
BURANOV, Mansur (a.k.a. BURANOV, Suhail; Chungso'ng, Urban Town (Korean - Dong), BCHMHT69R13Z352T (individual) [SDGT].
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Chung Ward, Pyongyang, Korea, North; Chung- BUSINESS LAB, Maysat Square Al Rasafi Street
BURANOV, Suhayl Fatilloevich; a.k.a. Guyok (Central District), Sosong Street, Bldg. 9, PO Box 7155, Damascus, Syria
BURANOV, Sukhail Fatilloevich; a.k.a. Kyongrim-Dong, Pyongyang, Korea, North; [NPWMD].
MANSUR, Sohail; a.k.a. MANSUR, Suhail; Changgwang Street, Pyongyang, Korea, North BUSTAMANTE JARAMILLO, Luis Carlos; DOB
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, [DPRK]. 04 Mar 1967; POB Apartado, Antioquia,
Building 12, Apartment 59, Tashkent, BUREAU D'ACHAT DE DIAMANT EN Colombia; Cedula No. 71976633 (Colombia)
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; CENTRAFRIQUE (a.k.a. BADICA), BP 333, (individual) [SDNTK].
POB Tashkent, Uzbekistan; nationality Bangui, Central African Republic [CAR]. BUSTOS SUAREZ, Danilo, c/o
Uzbekistan (individual) [SDGT]. BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher COMERCIALIZADORA E INVERSIONES
BURANOV, Suhail (a.k.a. BURANOV, Mansur; Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. BUSTOS ARIZA Y CIA. S.C.S., Bogota,
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Colombia; c/o MODERNA EXPRESS
BURANOV, Suhayl Fatilloevich; a.k.a. United Arab Emirates; Baghdad, Iraq; DOB TRANSPORTE DE CARGA LTDA., Bogota,
BURANOV, Sukhail Fatilloevich; a.k.a. 1967; nationality Iraq (individual) [IRAQ2]. Colombia; Avenida 26 Sur No. 72-95 Apto. 401
MANSUR, Sohail; a.k.a. MANSUR, Suhail; BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; y 402, Bogota, Colombia; Calle 126 No. 11-63,
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. Bogota, Colombia; Carrera 22 No. 122-31 Apto.
Building 12, Apartment 59, Tashkent, Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab 304, Bogota, Colombia; DOB 11 Sep 1963;
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
December 30, 2016 - 235 -

Cedula No. 79283879 (Colombia) (individual) Street,11, Katyr-Yurt, Ackhoy-Martanovskiy C.I. DISTRIBUIDORA DE SERVICIOS
[SDNTK]. District, the Republic of Chechnya, Russia; COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I.
BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy DISERCOM S.A.; a.k.a. C.I. DISERCOM
Butembo, Congo, Democratic Republic of the; Region, Stavropol Territory, the Russian S.A.S.; f.k.a. DISERCOM S.A.; f.k.a.
Bunia, Congo, Democratic Republic of the Federation (individual) [SDGT]. DISTRIBUIDORA DE SERVICIOS Y
[DRCONGO]. C M F INTERNACIONAL, INC., Panama; RUC # COMBUSTIBLES S.A.), Autopista Bogota-
BUTKA, Spiro; DOB 29 May 1949 (individual) 669832-1-462619 (Panama) [SDNTK]. Medellin Km. 7, Parque Industrial Celta Lote 41
[BALKANS]. C.A.D. S.A. (a.k.a. CORPORACION DE Bodega 8, Funza, Cundinamarca, Colombia;
BUTT, Abdul Majid (a.k.a. LOAN, Waseem ALMACENES POR DEPARTAMENTOS S.A.), Carrera 13 No. 29-21, Manzana 1 Oficina 401,
Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON Diagonal 127A No. 17-34, Bogota, Colombia; Bogota, Colombia; NIT # 830046009-5
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem NIT # 800173127-0 (Colombia) [SDNT]. (Colombia) [SDNTK].
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS C.I. GLOBAL INVESTMENTS S.A., Carrera 48
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul ORGANICAS LTDA (a.k.a. C.I. No. 38-46, Medellin, Colombia; NIT #
Majid; a.k.a. RASHID, Abdul Majid), c/o AL PRORGANICAS LTDA), Calle 24D Bis No. 811039750-7 (Colombia) [SDNTK].
AMLOOD TRADING LLC, Dubai, United Arab 73C-03, Bogota, Colombia; NIT # 830025144-1 C.I. GLOS'S INTERNATIONAL S.A. (a.k.a.
Emirates; c/o FMF GENERAL TRADING LLC, (Colombia) [SDNTK]. WORLD WORKING C.I.; a.k.a. WORLD
Dubai, United Arab Emirates; Pakistan; DOB 03 C.I. CAFFEE VALORES S.A., Via Espana y Calle WORKING COMERCIALIZADORA
Mar 1966; POB Lahore, Pakistan; citizen Elvira Mendez, Edificio Bank Boston, Piso 2, INTERNACIONAL S.A.), Carrera 10 No. 31-01
Pakistan; Passport AA8908881 (Pakistan); Panama City, Panama; Public Registration Zona Industrial Los Mangos, Cali, Colombia;
Identification Number 35200-5407888-5 Number 467323, Doc. 694710 (Panama) NIT # 805023286-9 (Colombia) [SDNT].
(Pakistan) (individual) [SDNTK]. [SDNTK]. C.I. METALURGIA EXTRACTIVA DE
BYIRINGIRO, Michel (a.k.a. IYAMUREMYE, C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL
Gaston; a.k.a. RUMULI; a.k.a. RUMULI, S.A.S.; f.k.a. COMERCIALIZADORA S.A.S.), Carrera 86 No. 13A-66, Bogota,
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. INTERNACIONAL DEL ITSMO S.A.), Calle 100 Colombia; NIT # 900389216-9 (Colombia)
RUMURI, Victor), Kibua, North Kivu, Congo, No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # [SDNTK].
Democratic Republic of the; DOB 1948; POB 9000144704 (Colombia); Matricula Mercantil No C.I. METEXCOL S.A.S. (a.k.a. C.I.
Musanze District (Northern Province) Rwanda; 1461858 (Colombia) [SDNTK]. METALURGIA EXTRACTIVA DE COLOMBIA
alt. POB Nyakinama, Ruhengeri, Rwanda; C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO S.A.S.), Carrera 86 No. 13A-66, Bogota,
FDLR President; FDLR 2nd Vice President; S.A.; f.k.a. COMERCIALIZADORA Colombia; NIT # 900389216-9 (Colombia)
Brigadier General (individual) [DRCONGO]. INTERNACIONAL DEL ITSMO S.A.), Calle 100 [SDNTK].
BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I.
Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; 9000144704 (Colombia); Matricula Mercantil No OKCOFFEE COLOMBIA S.A.S.), Autopista
a.k.a. "CHECHENSKY, Khamzat"; a.k.a. 1461858 (Colombia) [SDNTK]. Bogota-Medellin Km. 7, Parque Industrial Celta
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Lote 41 Bodega 8, Funza, Cundinamarca,
"KHAMZAT, Emir"), Akharkho Street,11, Katyr- S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Colombia; NIT # 830124959-1 (Colombia)
Yurt, Ackhoy-Martanovskiy District, the Republic SERVICIOS COMBUSTIBLES Y MINERIA [SDNTK].
of Chechnya, Russia; DOB 22 Oct 1974; POB S.A.; f.k.a. DISERCOM S.A.; f.k.a. C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I.
Kitaevka, Novoselitskiy Region, Stavropol DISTRIBUIDORA DE SERVICIOS Y OKCOFFEE COLOMBIA S.A.), Autopista
Territory, the Russian Federation (individual) COMBUSTIBLES S.A.), Autopista Bogota- Bogota-Medellin Km. 7, Parque Industrial Celta
[SDGT]. Medellin Km. 7, Parque Industrial Celta Lote 41 Lote 41 Bodega 8, Funza, Cundinamarca,
BYUTUKAEV, Aslan Avgazarovich (a.k.a. Bodega 8, Funza, Cundinamarca, Colombia; Colombia; NIT # 830124959-1 (Colombia)
BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV, Carrera 13 No. 29-21, Manzana 1 Oficina 401, [SDNTK].
Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. Bogota, Colombia; NIT # 830046009-5 C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a.
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. (Colombia) [SDNTK]. C.I. OKCOFFEE INTERNATIONAL S.A.S.),
"KHAMZAT, Emir"), Akharkho Street,11, Katyr- C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM Autopista Bogota-Medellin Km. 7, Parque
Yurt, Ackhoy-Martanovskiy District, the Republic S.A.; f.k.a. C.I. DISTRIBUIDORA DE Industrial Celta Lote 41 Bodega 8, Funza,
of Chechnya, Russia; DOB 22 Oct 1974; POB SERVICIOS COMBUSTIBLES Y MINERIA Cundinamarca, Colombia; NIT # 900060391-6
Kitaevka, Novoselitskiy Region, Stavropol S.A.; f.k.a. DISERCOM S.A.; f.k.a. (Colombia) [SDNTK].
Territory, the Russian Federation (individual) DISTRIBUIDORA DE SERVICIOS Y C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a.
[SDGT]. COMBUSTIBLES S.A.), Autopista Bogota- C.I. OKCOFFEE INTERNATIONAL S.A.),
BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV, Medellin Km. 7, Parque Industrial Celta Lote 41 Autopista Bogota-Medellin Km. 7, Parque
Aslan; a.k.a. BYUTUKAEV, Aslan Bodega 8, Funza, Cundinamarca, Colombia; Industrial Celta Lote 41 Bodega 8, Funza,
Avgazarovich; a.k.a. "CHECHENSKY, Carrera 13 No. 29-21, Manzana 1 Oficina 401, Cundinamarca, Colombia; NIT # 900060391-6
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, Bogota, Colombia; NIT # 830046009-5 (Colombia) [SDNTK].
Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho (Colombia) [SDNTK].
December 30, 2016 - 236 -

C.I. OTILIA FLOWERS S.A., Vereda Las Manas, Colombia; citizen Colombia; Cedula No. Rancho Tetela, Cuernavaca, Morelos, Mexico;
Finca La Estancia, Cajica, Cundinamarca, 9680080 (Colombia) (individual) [SDNTK]. DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Colombia; Carrera 11 No. 94-02 Ofc. 405, CABRERA DIAZ, Hermilo (a.k.a. CABRERA Mexico City, Distrito Federal, Mexico; alt. POB
Bogota, Colombia; NIT # 800207350-5 DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 Guadalajara, Jalisco, Mexico; nationality
(Colombia) [SDNT]. Nov 1941; POB Huila, Colombia; nationality Mexico; citizen Mexico; Passport 01350202554
C.I. PLANETA COMERCIAL S.A., Carrera 11 No. Colombia; citizen Colombia; Cedula No. (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
67-63 Piso 2, Bogota, Colombia; NIT # 9680080 (Colombia) (individual) [SDNTK]. R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
830079228-3 (Colombia) [SDNTK]. CABRERA SARABIA, Alejandro; DOB 17 Jul FOCX-630326 (Mexico); alt. R.F.C. FOCA-
C.I. PRORGANICAS LTDA (a.k.a. C.I. 1973; POB Santiago Papasquiaro, Durango, 640326 (Mexico); C.U.R.P.
AGROINDUSTRIAL DE MATERIAS PRIMAS Mexico; nationality Mexico; Gender Male; FOCA630326HMCLCL05 (Mexico); Electoral
ORGANICAS LTDA), Calle 24D Bis No. 73C- C.U.R.P. CASA730717HDGBRL00 (Mexico); Registry No. FLCCAL64032609H300 (Mexico);
03, Bogota, Colombia; NIT # 830025144-1 RFC CASA-730717-664 (Mexico) (individual) C.U.I.P. FOCA640326H14506669 (Mexico)
(Colombia) [SDNTK]. [SDNTK]. (individual) [SDNTK].
C.I. STONES AND BYPRODUCTS TRADING CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ CACIQUE 1 S.A., Panama; RUC # 155598483-2-
S.A., Transversal 14 No. 119-67 Interior 4, MANJARREZ, Miguel; a.k.a. "EL INGENIERO"; 2015 (Panama) [SDNTK].
Bogota, Colombia; NIT # 830003485-3 a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 CADENA COLLAZOS, Francisco Antonio (a.k.a.
(Colombia) [SDNTK]. Aug 1971; POB Santiago Papasquiaro, MEDINA, Oliverio; a.k.a. "CURA CAMILO";
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, Durango, Mexico; nationality Mexico; Gender a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
Barranquilla, Colombia; NIT # 802002664-9 Male; C.U.R.P. CASF710823HDGBRL06 "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
(Colombia) [SDNT]. (Mexico) (individual) [SDNTK]. DOB 01 Jan 1947; citizen Colombia; Cedula
CABANA GUILLEN, Sixto Antonio (a.k.a. CABRERA SARABIA, Jose Luis; DOB 17 Mar No. 4904771 (Colombia); International FARC
"BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); 1978; Gender Male; RFC CASL-780317-9M2 Commission Member for Brazil (individual)
DOB 15 Jun 1955; POB Orihueca Cienaga, (Mexico) (individual) [SDNTK]. [SDNTK].
Magdalena, Colombia; nationality Colombia; CABRERA, Jose Benito (a.k.a. CABRERA CADENAS VIRAMONTES, Porfirio Miguel, Calle
citizen Colombia; Cedula No. 19500634 CUEVAS, Jose Benito; a.k.a. "EL MONO Nelson 421-B, Guadalajara, Jalisco, Mexico;
(Colombia) (individual) [SDNTK]. FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 Calle Justo Sierra 1963, Colonia Ladron de
CABANAS LAS FLORES (a.k.a. LAS FLORES Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Guevara, Guadalajara, Jalisco, Mexico; Calle
CABANAS), Km 5.4 Carretera Tapalpa - San Caqueta, Colombia; Cedula No. 96329309 Mar del Sur No 2075 Int. 1, Colonia
Gabriel, Tapalpa, Jalisco 49340, Mexico; (Colombia) (individual) [SDNTK]. Fraccionamiento Country Club, Guadalajara,
Website www.cabanaslasflores.com [SDNTK]. CACHO FLORES, Alejandro (a.k.a. BOLANOS Jalisco, Mexico; c/o MC OVERSEAS TRADING
CABDULLAAH, Ciise Maxamed, Mosque in Via CACHO, Alejandro; a.k.a. FLORES CACHO, COMPANY S.A. DE C.V., Guadalajara, Mexico;
Quaranta, Milan, Italy; DOB 08 Oct 1974; POB Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. c/o OVERSEAS TRADING COMPANY S.A.,
Somalia; nationality Somalia; arrested 31 Mar "ALEJANDRO LABASTIDA"; a.k.a. Guatemala City, Guatemala; c/o INMOBILIUM
2003 (individual) [SDGT]. "GUILLERMO LABASTIDA"), Ojos Negros, Baja INVESTMENT CORP., Panama City, Panama;
CABLES NACIONALES S.A. (a.k.a. CANAL California Norte, Mexico; Carretera Acapulco, DOB 12 Jun 1959; POB Guadalajara, Jalisco,
S.A.), Calle 111 No. 34-139, Barranquilla, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Passport 97140096573 (Mexico); NIT #
Colombia; NIT # 802005017-7 (Colombia) Mexico; Calle de Rio Nilo No. 20, Colonia Valle 2665307-9 (Guatemala); C.U.R.P.
[SDNT]. Dorado, Ensenada, Baja California Norte, CAUP590612HJCDRR09 (Mexico); RFC
CABOMARZO, 3A Calle 3-46, Zona 2 , Mexico; Montivideo No. 804, Lindavista, Mexico CAVP-590612-AD1 (Mexico) (individual)
Residenciales Valles De Maria, Villa Nueva, City, Distrito Federal, Mexico; Circuito de la [SDNT].
Guatemala; Registration ID 89276 (Guatemala) Industria No. 94, Colonia Parque Ind. Lerma, CAFE DU LIBAN, S.A., Avenida Eloy Alfaro,
[SDNTK]. Lerma, Mexico, Mexico; Avenida del Taller No. Panama City, Panama; RUC # 36266-1-368869
CABRASA (a.k.a. COMERCIALIZADORA 23, Ret. 17, Colonia Jardin Balbuena, (Panama) [SDNTK].
ANDINA BRASILERA S.A.), Carrera 30 No. 90- Delegacion Venustiano Carranza, Mexico City, CAFETERIA ENVICENTRO, Carrera 48 No. 49
82, Bogota, Colombia; NIT # 830003298-2 Distrito Federal, Mexico; Calle Jaime Torres Sur 45, Envigado, Antioquia, Colombia;
(Colombia) [SDNT]. Bodet No. 207-A, Int. 201, Colonia Santa Marta Matricula Mercantil No 138589 (Aburra Sur)
CABRERA CUEVAS, Jose Benito (a.k.a. La Rivera, Delegacion Cuauhtemoc, Mexico [SDNTK].
CABRERA, Jose Benito; a.k.a. "EL MONO City, Distrito Federal, Mexico; Homero No. CAGL (a.k.a. COMPAGNIE AERIENNE DES
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 1343, Mexico City, Distrito Federal, Mexico; GRANDS LACS), Av. President Mobutu, Goma,
Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Avenida Herradona No. 1328, Interlomas, Congo, Democratic Republic of the; Gisenyi,
Caqueta, Colombia; Cedula No. 96329309 Mexico City, Distrito Federal, Mexico; Calle Rwanda [DRCONGO].
(Colombia) (individual) [SDNTK]. Cantiles 42 A, Mozimba 39460, Acapulco, CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS
CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ, Guerrero, Mexico; Calle Tulipanes No. 8, ALMEIDA"); DOB 03 Mar 1960; POB
Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov Colonia Lomas Cortes, Cuernavaca, Morelos, Mercaderes, Cauca, Colombia; nationality
1941; POB Huila, Colombia; nationality Mexico; Calle Rancho Tetela No. 957, Colonia
December 30, 2016 - 237 -

Colombia; citizen Colombia (individual) CALDERON, Javier (a.k.a. LESMES BULLA, Cedula No. 94487319 (Colombia) issued 31 Oct
[SDNTK]. Jairo Alfonso), Colombia; DOB 25 Mar 1947; 1994; Passport AI811078 (Colombia) issued 09
CAICEDO ROJAS, Jorge Ernesto, Calle 82 No citizen Colombia; Cedula No. 17164408 May 2003; alt. Passport AH454934 (Colombia);
11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct (Colombia); International FARC Commission alt. Passport 94487319 (Colombia) issued 09
1955; POB Bogota, Colombia; Cedula No. Member for Argentina, Chile, Uruguay, and May 2003 expires 09 May 2013 (individual)
3227987 (Colombia) (individual) [SDNT] (Linked Paraguay (individual) [SDNTK]. [SDNT].
To: HOTEL LA CASCADA S.A.). CALI @ TELE.COM LTDA. (a.k.a. HOLA CALLE SERNA, Manuel (a.k.a. CALLE SERNA,
CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; TELECOMUNICACIONES), Calle 13 No. 80-60 Luis Enrique; a.k.a. "COMBA"; a.k.a.
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Loc. 224, Cali, Colombia; NIT # 805021515-1 "COMBATIENTE"), Carrera 24C No. 33B-108,
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; (Colombia) [SDNT]. Santa Monica, Casanare, Colombia; Calle 1 No.
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; 56-109, Seminario B, Caro 31, Cali, Colombia;
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. Aug 1976; POB Cali, Colombia; alt. POB
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; Armenia, Quindio, Colombia; citizen Colombia;
nationality Afghanistan; Passport OR801168 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; Cedula No. 94487319 (Colombia) issued 31 Oct
(Afghanistan) issued 28 Feb 2006 expires 27 a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; 1994; Passport AI811078 (Colombia) issued 09
Feb 2011; alt. Passport 4117921 (Pakistan) a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; May 2003; alt. Passport AH454934 (Colombia);
issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; alt. Passport 94487319 (Colombia) issued 09
National ID No. 281020505755 (Kuwait); a.k.a. BINAH, Yassin), Mogadishu, Somalia; May 2003 expires 09 May 2013 (individual)
Passport OR801168 and Kuwaiti National ID Rinkeby, Stockholm, Sweden; DOB circa 1966; [SDNT].
No. 281020505755 issued under the name Said nationality Somalia; alt. nationality Sweden CALVO LOMBANA, Gabriel Andres, c/o ORIMAR
Jan 'Abd al-Salam; Passport 4117921 issued (individual) [SOMALIA]. LTDA., Bogota, Colombia; c/o AQUAMARINA
under the name Dilawar Khan Zain Khan CALIPHATE SOLDIERS OF ALGERIA (a.k.a. ISLAND INTERNATIONAL CORPORATION,
(individual) [SDGT]. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- Panama City, Panama; c/o FISHING
CALARCA, Marco Leon (a.k.a. ALBAN KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD ENTERPRISE HOLDING INC., Panama City,
BURBANO, Luis Alberto; a.k.a. ALBAN AL-JAZAYER; a.k.a. JUND AL-KHILAFA Panama; DOB 20 Aug 1935; POB Bogota,
URBANO, Luis Alberto; a.k.a. CALARCA, GROUP; a.k.a. JUND AL-KHILAFAH FI ARD Colombia; Cedula No. 2859105 (Colombia)
Marcos Leon); DOB 16 Aug 1957; POB Cali, AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN (individual) [SDNT].
Valle, Colombia; Cedula No. 16588328 ALGERIA; a.k.a. SOLDIERS OF THE CAMACHO BERNAL, Jose Edilberto, Colombia;
(Colombia) (individual) [SDNTK]. CALIPHATE IN ALGERIA; a.k.a. SOLDIERS DOB 28 Feb 1954; POB Venecia,
CALARCA, Marcos Leon (a.k.a. ALBAN OF THE CALIPHATE IN THE LAND OF Cundinamarca, Colombia; nationality Colombia;
BURBANO, Luis Alberto; a.k.a. ALBAN ALGERIA; a.k.a. "JAK-A"), Kabylie region, citizen Colombia; Cedula No. 11374416
URBANO, Luis Alberto; a.k.a. CALARCA, Algeria [SDGT]. (Colombia); Passport AI222190 (Colombia)
Marco Leon); DOB 16 Aug 1957; POB Cali, CALLE QUIROS, Luis Santiago, Madrid, Spain; (individual) [SDNTK].
Valle, Colombia; Cedula No. 16588328 Lima, Peru; DOB 22 Jul 1965; POB Madrid, CAMACHO CAZARES, Jeniffer Beaney (a.k.a.
(Colombia) (individual) [SDNTK]. Spain; citizen Spain; alt. citizen Peru; D.N.I. CAMACHO CAZARES, Jennifer Beaney; a.k.a.
CALDERON DE TRUJILLO, Nubia (a.k.a. 01927713-Z (Spain); alt. D.N.I. 10831176-8 CAMACHO CAZAREZ, Jeniffer Beaney),
"ESPERANZA"), Colombia; DOB 25 Mar 1956; (Peru) (individual) [SDNTK] (Linked To: Sendero De Los Olmos 110, Zapopan, Jalisco
citizen Colombia; Cedula No. 36159126 TEXTIMAX SPAIN S.L.; Linked To: CASTIZAL 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
(Colombia); International FARC Commission MADRILENA S.L.; Linked To: INMOBILIARIA Montreal, Quebec H3W 2H2, Canada; Calle 12
Member for Ecuador (individual) [SDNTK]. CASTIZAL S.A.C.; Linked To: UCALSA PERU de Diciembre #480, Colonia Chapalita,
CALDERON SANCHEZ, Erick Rene (a.k.a. S.A.). Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
VILLA SANCHEZ, Arnoldo), Calle Paseo San CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; POB Ahome, Sinaloa, Mexico; C.U.R.P.
Carlos 3013, Fraccionamiento Valle Real, a.k.a. "COMBATIENTE"); DOB 02 Feb 1969; CACJ790201MSLMZN03 (Mexico) (individual)
Zapopan, Jalisco, Mexico; DOB 31 Jan 1974; POB Puerto Asis, Putumayo, Colombia; citizen [SDNTK] (Linked To: AG & CARLON, S.A. DE
POB Guerrero, Mexico; nationality Mexico; Tax Colombia; Cedula No. 16760066 (Colombia) C.V.; Linked To: GRUPO DIJEMA, S.A. DE
ID No. 39037400668 (Mexico); C.U.R.P. (individual) [SDNTK]. C.V.; Linked To: AGRICOLA BOREAL S.P.R.
VISA740131HGRLNR07 (Mexico) (individual) CALLE SERNA, Luis Enrique (a.k.a. CALLE DE R.L.).
[SDNTK]. SERNA, Manuel; a.k.a. "COMBA"; a.k.a. CAMACHO CAZARES, Jennifer Beaney (a.k.a.
CALDERON VELANDIA, Nilson (a.k.a. "VILLA"), "COMBATIENTE"), Carrera 24C No. 33B-108, CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
Colombia; DOB 18 Jul 1974; POB Mogotes, Santa Monica, Casanare, Colombia; Calle 1 No. CAMACHO CAZAREZ, Jeniffer Beaney),
Santander, Colombia; nationality Colombia; 56-109, Seminario B, Caro 31, Cali, Colombia; Sendero De Los Olmos 110, Zapopan, Jalisco
citizen Colombia; Cedula No. 91348897 Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
(Colombia); Passport AK040618 (Colombia) Aug 1976; POB Cali, Colombia; alt. POB Montreal, Quebec H3W 2H2, Canada; Calle 12
(individual) [SDNTK]. Armenia, Quindio, Colombia; citizen Colombia; de Diciembre #480, Colonia Chapalita,
December 30, 2016 - 238 -

Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; CAMBIOS EL TREBOL, Avenida Calle 26 No POB San Salvador, El Salvador; citizen El
POB Ahome, Sinaloa, Mexico; C.U.R.P. 69C-03 Local 214, Bogota, Colombia; Salvador (individual) [TCO].
CACJ790201MSLMZN03 (Mexico) (individual) Commercial Registry Number 1404087 CANALES VENECIA LTDA. (a.k.a. CANALVE
[SDNTK] (Linked To: AG & CARLON, S.A. DE (Colombia) [SDNTK]. LTDA.), Carrera 42 No. 40CSur-18, Envigado,
C.V.; Linked To: GRUPO DIJEMA, S.A. DE CAMBIOS EURO LTDA, Carrera 7 No. 115-60 Antioquia, Colombia; NIT # 8110469899
C.V.; Linked To: AGRICOLA BOREAL S.P.R. Local F-109, Bogota, Colombia; NIT # (Colombia) [SDNT].
DE R.L.). 830102482-6 (Colombia) [SDNTK]. CANALVE LTDA. (a.k.a. CANALES VENECIA
CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. CAMBIOS PALMILLA S.A. DE C.V., Calle LTDA.), Carrera 42 No. 40CSur-18, Envigado,
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. Francisco Moreno S/N, Hidalgo del Parral, Antioquia, Colombia; NIT # 8110469899
CAMACHO CAZARES, Jennifer Beaney), Chihuahua 33800, Mexico; Calle Maclovio (Colombia) [SDNT].
Sendero De Los Olmos 110, Zapopan, Jalisco Herrera 97A, Hidalgo del Parral, Chihuahua CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a.
45129, Mexico; 4850 ch de la Cote-Saint-Luc, 33800, Mexico; Avenida Ortiz Mena 34A, GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
Montreal, Quebec H3W 2H2, Canada; Calle 12 Hidalgo del Parral, Chihuahua 33800, Mexico; KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
de Diciembre #480, Colonia Chapalita, Carretera Santa Barbara KM 3, Colonia KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Almancena, Hidalgo del Parral, Chihuahua a.k.a. KANAN, Fouzi), Calle 2, Residencias
POB Ahome, Sinaloa, Mexico; C.U.R.P. 33800, Mexico [SDNTK]. Cosmos, Fifth Floor, Apartment 5D, La Urbina,
CACJ790201MSLMZN03 (Mexico) (individual) CAMORRA, Naples, Italy; Campania, Italy [TCO]. Caracas, Venezuela; Esquina Bucare, Building
[SDNTK] (Linked To: AG & CARLON, S.A. DE CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. 703, Second Floor, Apartment 20, Caracas,
C.V.; Linked To: GRUPO DIJEMA, S.A. DE PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 Venezuela; DOB 07 Jun 1943; alt. DOB Feb
C.V.; Linked To: AGRICOLA BOREAL S.P.R. No. 27-33, Yumbo, Valle, Colombia; NIT # 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
DE R.L.). 805026848-1 (Colombia) [SDNT]. POB Betechelida, Lebanon; alt. POB Baalbeck,
CAMACHO RINCON, Juan Manuel, c/o LULU CAMPO VERDE LTDA., Carrera 54 No. 75-97 Lebanon; Additional Sanctions Information -
COM, Bogota, Colombia; DOB 16 Feb 1980; piso 2, Barranquilla, Colombia; NIT # Subject to Secondary Sanctions Pursuant to the
citizen Colombia; Cedula No. 6107716 800204479-2 (Colombia) [SDNT]. Hizballah Financial Sanctions Regulations;
(Colombia) (individual) [SDNTK]. CAMPOS ARREDONDO, Humberto (a.k.a. Passport 0877677 (Venezuela); National ID No.
CAMARA, Ibrahima Papa (a.k.a. CAMARA, DUARTE MUNOZ, Roque), c/o COMPANIA V-6.919.272 (Venezuela) (individual) [SDGT].
Ibraima Papa); DOB 11 May 1964; POB MINERA DEL RIO CIANURY S.A. DE C.V., CANAS PULIDO, Ramon Alberto, Cra 29 #9 B
Cacine, Guinea-Bissau; nationality Guinea- Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; 64, Cali, Colombia; DOB 02 Aug 1981;
Bissau; Passport 051880 (Guinea-Bissau); alt. POB Mexico (individual) [SDNTK]. nationality Colombia; citizen Colombia; Cedula
Passport SA0002338 (Guinea-Bissau); National CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. No. 16930747 (Colombia); Passport AK139726
ID No. 114466 (Guinea-Bissau); Brigadier GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. (Colombia) (individual) [SDNT].
General, Air Force Chief of Staff of Guinea- KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CANDID GENERAL TRADING LLC (a.k.a.
Bissau (individual) [SDNTK]. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; CANDID TRADING LLC), 3rd Floor, Office No.
CAMARA, Ibraima Papa (a.k.a. CAMARA, a.k.a. KANAN, Fouzi), Calle 2, Residencias 306, Al Dana Centre, Al Maktoum Street Deira,
Ibrahima Papa); DOB 11 May 1964; POB Cosmos, Fifth Floor, Apartment 5D, La Urbina, Dubai, United Arab Emirates; P.O. Box 41967,
Cacine, Guinea-Bissau; nationality Guinea- Caracas, Venezuela; Esquina Bucare, Building Dubai, United Arab Emirates; Additional
Bissau; Passport 051880 (Guinea-Bissau); alt. 703, Second Floor, Apartment 20, Caracas, Sanctions Information - Subject to Secondary
Passport SA0002338 (Guinea-Bissau); National Venezuela; DOB 07 Jun 1943; alt. DOB Feb Sanctions [NPWMD] [IFSR].
ID No. 114466 (Guinea-Bissau); Brigadier 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. CANDID TRADING LLC (a.k.a. CANDID
General, Air Force Chief of Staff of Guinea- POB Betechelida, Lebanon; alt. POB Baalbeck, GENERAL TRADING LLC), 3rd Floor, Office
Bissau (individual) [SDNTK]. Lebanon; Additional Sanctions Information - No. 306, Al Dana Centre, Al Maktoum Street
CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; Subject to Secondary Sanctions Pursuant to the Deira, Dubai, United Arab Emirates; P.O. Box
a.k.a. TRIANA, Hermer; a.k.a. "JAMES Hizballah Financial Sanctions Regulations; 41967, Dubai, United Arab Emirates; Additional
PATAMALA"; a.k.a. "JAMES PATAPALO"; Passport 0877677 (Venezuela); National ID No. Sanctions Information - Subject to Secondary
a.k.a. "MUERTA PARADO"); DOB 05 Aug V-6.919.272 (Venezuela) (individual) [SDGT]. Sanctions [NPWMD] [IFSR].
1965; POB El Paujil, Caqueta, Colombia; CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. CANKO, Ali; DOB 01 Jan 1960; nationality
nationality Colombia; citizen Colombia; Cedula 202, Cali, Colombia; NIT # 805024035-1 Turkey; Additional Sanctions Information -
No. 17702895 (Colombia) (individual) [SDNTK]. (Colombia) [SDNT]. Subject to Secondary Sanctions; Passport U
CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; CANAL S.A. (a.k.a. CABLES NACIONALES 04765836 (Turkey); Personal ID Card
a.k.a. TRIANA, Hermer; a.k.a. "JAMES S.A.), Calle 111 No. 34-139, Barranquilla, 58786069032; alt. Personal ID Card AK
PATAMALA"; a.k.a. "JAMES PATAPALO"; Colombia; NIT # 802005017-7 (Colombia) 8136255 (Italy) (individual) [NPWMD] [IFSR].
a.k.a. "MUERTA PARADO"); DOB 05 Aug [SDNT]. CANO AGUDELO S EN C, Finca La Alambra,
1965; POB El Paujil, Caqueta, Colombia; CANALES RIVERA, Elmer (Latin: CANALES Alcala, Valle, Colombia; NIT # 821002095-7
nationality Colombia; citizen Colombia; Cedula RIVERA, lmer) (a.k.a. "CROOCK"; a.k.a. (Colombia) [SDNT].
No. 17702895 (Colombia) (individual) [SDNTK]. "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
December 30, 2016 - 239 -

CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS Hizballah Financial Sanctions Regulations a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
LTDA. , Colombia; DOB 25 Apr 1957; POB [SDGT] (Linked To: HIZBALLAH). CARDENAS GUILLEN, Oziel; a.k.a.
Cartago, Valle; Cedula No. 31399608 CAR CARE CENTER COMPANY (a.k.a. CAR CARDENAS GULLEN, Osiel; a.k.a.
(Colombia); Passport AH506324 (Colombia) CARE CENTER; a.k.a. CAR CARE CENTER CARDENAS TUILLEN, Osiel; a.k.a. SALINA
(individual) [SDNT]. CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
CANO CORREA, Jhon Eidelber (a.k.a. CANO, Hadi Nasrallah Highway, Baabda, Lebanon; Jorge); DOB 18 May 1967; POB Mexico
Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; Additional Sanctions Information - Subject to (individual) [SDNTK].
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Secondary Sanctions Pursuant to the Hizballah CARDENAS GUILLEN ORGANIZATION (a.k.a.
Colombia; Calle 18 No. 8-16, Cartago, Valle, Financial Sanctions Regulations [SDGT] GULF CARTEL), Mexico [SDNTK].
Colombia; DOB 13 Dec 1963; POB El Aguila, (Linked To: HIZBALLAH). CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.
Valle, Colombia; nationality Colombia; citizen CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO CARDENAS GUILLEN, Ezequiel), Calle Maples
Colombia; Cedula No. 16217170 (Colombia); OSCAR"); DOB 15 Nov 1967; POB Colombia; Y Abeto, Fraccionamiento Las Arboleras,
alt. Cedula No. 16455750 (Colombia); Passport Cedula No. 96351739 (Colombia) (individual) Matamoros, Tamaulipas, Mexico; Calle Cerro
AF133955 (Colombia); alt. Passport AC877214 [SDNTK]. de Tepeyac No. 33, Colonia Lucio Blanco,
(Colombia) (individual) [SDNT]. CARAMAN, Aleksandru (a.k.a. KARAMAN, Matamoros, Tamaulipas, Mexico; DOB 05 Mar
CANO FLORES, Aurelio (a.k.a. SANCHEZ Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a. 1962; POB Tamaulipas, Mexico; nationality
CASTILLO, Efrain), Miguel Aleman, KARAMAN, Oleksandr); DOB 26 Jul 1956; POB Mexico; citizen Mexico; C.U.R.P.
Tamaulipas, Mexico; Tampico, Tamaulipas, Republic of Mordovia, Russia (individual) CAGE620305HTSRLZ08 (Mexico) (individual)
Mexico; DOB 03 May 1972; alt. DOB 1972; [UKRAINE-EO13660]. [SDNTK].
POB Tamaulipas, Mexico; nationality Mexico; CARBAJAL REYES, Ramon Ulises (a.k.a. CARDENAS GUILLEN, Ezequiel (a.k.a.
citizen Mexico (individual) [SDNTK]. CARRAJAL REYES, Ramon Ulises; a.k.a. CARDENAS GUILLEN, Antonio Ezequiel), Calle
CANO, Jhonny (a.k.a. CANO CORREA, Jhon CARVAJAL REYES, Ramon Ulises), Calle Maples Y Abeto, Fraccionamiento Las
Eidelber; a.k.a. CARDONA RIBILLAS, Michoacan No. 42, Int. 02, Zono Central, Arboleras, Matamoros, Tamaulipas, Mexico;
Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Calle Cerro de Tepeyac No. 33, Colonia Lucio
7-35, Cali, Colombia; Calle 18 No. 8-16, Nov 1974; alt. DOB 23 Dec 1974; POB Blanco, Matamoros, Tamaulipas, Mexico; DOB
Cartago, Valle, Colombia; DOB 13 Dec 1963; Guanajuato, Mexico; alt. POB Salamanca, 05 Mar 1962; POB Tamaulipas, Mexico;
POB El Aguila, Valle, Colombia; nationality Guanajuato, Mexico; nationality Mexico; citizen nationality Mexico; citizen Mexico; C.U.R.P.
Colombia; citizen Colombia; Cedula No. Mexico; R.F.C. CARR741122 (Mexico); CAGE620305HTSRLZ08 (Mexico) (individual)
16217170 (Colombia); alt. Cedula No. C.U.R.P. CARR741122HGTRYM01 (Mexico); [SDNTK].
16455750 (Colombia); Passport AF133955 Cartilla de Servicio Militar Nacional B-8134996 CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS
(Colombia); alt. Passport AC877214 (Colombia) (Mexico); C.U.I.P. CARR741122H11270693 CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
(individual) [SDNT]. (Mexico) (individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Oscar;
CANTERAS COPACABANA S.A. (a.k.a. CARDENAS CASTILLO, Osiel (a.k.a. a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
TRAMCO S.A.), Circular 73B No. 39B 15 Of. CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a.
9901, Medellin, Colombia; NIT # 811035366-3 GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDENAS GULLEN, Osiel; a.k.a.
(Colombia) [SDNTK]. Oscar; a.k.a. CARDENAS GUILLEN, Osiel; CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CAPACITACION AERONAUTICA a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
PROFESIONAL S.C., La Avendia Vicente CARDENAS GULLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico
Guerrero No. 749, Colonia Prados Cuernavaca, CARDENAS TUILLEN, Osiel; a.k.a. SALINA (individual) [SDNTK].
Cuernavaca, Morelos, Mexico; R.F.C. EVC- AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARDENAS GUILLEN, Oscar (a.k.a.
040524-CH8 (Mexico) [SDNTK]. Jorge); DOB 18 May 1967; POB Mexico CARDENAS CASTILLO, Osiel; a.k.a.
CAR CARE CENTER (a.k.a. CAR CARE (individual) [SDNTK]. CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
CENTER CCC; a.k.a. CAR CARE CENTER CARDENAS DUARTE Y CIA. LTDA., Calle 114A GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
COMPANY; a.k.a. "CCC COMPANY"), Hadeth No. 51-36, Bogota, Colombia; NIT # Osiel; a.k.a. CARDENAS GUILLEN, Oziel;
Kafaat, Hadi Nasrallah Highway, Baabda, 900110094-9 (Colombia) [SDNTK]. a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
Lebanon; Additional Sanctions Information - CARDENAS DUARTE, Norma Constanza, c/o CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Subject to Secondary Sanctions Pursuant to the CARDENAS DUARTE Y CIA. LTDA., Bogota, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Hizballah Financial Sanctions Regulations Colombia; c/o LOGISTICA Y TRANSPORTE Jorge); DOB 18 May 1967; POB Mexico
[SDGT] (Linked To: HIZBALLAH). NORVAL LTDA., Bogota, Colombia; Calle 135 (individual) [SDNTK].
CAR CARE CENTER CCC (a.k.a. CAR CARE No. 17-25 apto. 503, Bogota, Colombia; DOB CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS
CENTER; a.k.a. CAR CARE CENTER 03 Apr 1973; POB Bogota, Colombia; Cedula CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
COMPANY; a.k.a. "CCC COMPANY"), Hadeth No. 52106018 (Colombia) (individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Kafaat, Hadi Nasrallah Highway, Baabda, CARDENAS GILLEN, Osiel (a.k.a. CARDENAS a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
Lebanon; Additional Sanctions Information - CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN, CARDENAS GUILLEN, Oziel; a.k.a.
Subject to Secondary Sanctions Pursuant to the Ociel; a.k.a. CARDENAS GUILLEN, Oscar; CARDENAS GULLEN, Osiel; a.k.a.
December 30, 2016 - 240 -

CARDENAS TUILLEN, Osiel; a.k.a. SALINA CARDONA MARTINEZ, Pedro, Calle Lago La Cologne, Germany; Downsview, Ontario,
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Doga 5301 , Tijuana , Baja California, Mexico; Canada; Tokyo, Japan [CUBA].
Jorge); DOB 18 May 1967; POB Mexico DOB 30 Jun 1963; POB Coahuila, Mexico; CARIBSUGAR INTERNATIONAL TRADERS,
(individual) [SDNTK]. Passport 100024252 (Mexico) (individual) S.A., 125-133 Camden High Street, London
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS [SDNTK]. NW1 7JR, United Kingdom [CUBA].
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDONA RIBILLAS, Alejandro (a.k.a. CANO CARILLANCA C.A., Arismendi, Nueva Esparta,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; Venezuela; Registration ID 80081030
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, (Venezuela) [SDNTK].
CARDENAS GUILLEN, Osiel; a.k.a. Colombia; Calle 18 No. 8-16, Cartago, Valle, CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a.
CARDENAS GULLEN, Osiel; a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila, AGROPECUARIA SAN CAYETANO S EN CS),
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Valle, Colombia; nationality Colombia; citizen Calle 100 No. 60-04, Ofc. 504, Bogota,
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Colombia; Cedula No. 16217170 (Colombia); Colombia; NIT # 800241061-5 (Colombia)
Jorge); DOB 18 May 1967; POB Mexico alt. Cedula No. 16455750 (Colombia); Passport [SDNTK].
(individual) [SDNTK]. AF133955 (Colombia); alt. Passport AC877214 CARILLANCA S.A., De la Iglesia Catolica de
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS (Colombia) (individual) [SDNT]. Parasito de Moravia, 650 metros al Este, San
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARGO AIRCRAFT LEASING CORP., Ft. Jose, Costa Rica; Registration ID CJ
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Lauderdale, FL, United States; US FEIN 65- 3101104500 (Costa Rica) [SDNTK].
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 0389435; Business Registration Document # CARNES CUERNAVACA (a.k.a. HERJEZ
CARDENAS GUILLEN, Osiel; a.k.a. 93000004034 (United States) [SDNTK]. LTDA.), Avenida Ciudad de Cali No. 15A-91
CARDENAS GUILLEN, Oziel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a. Local-06, Bogota, Colombia; NIT # 900083653-
CARDENAS TUILLEN, Osiel; a.k.a. SALINA CARGO FRET INTERNATIONAL, SPRL), P. O. 1 (Colombia) [SDNTK].
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Box 873, Goma, Congo, Democratic Republic of CARNES EL PROVEEDOR C F P (a.k.a.
Jorge); DOB 18 May 1967; POB Mexico the; Kinshasa, Congo, Democratic Republic of CARNES LA MUNDIAL M.A; a.k.a.
(individual) [SDNTK]. the; Kigali, Rwanda [DRCONGO]. COMERCIALIZADORA DE CARNES
CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FRET INTERNATIONAL, SPRL (a.k.a. CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARGO FREIGHT INTERNATIONAL), P. O. 78 of. 74, Bogota, Colombia; NIT # 830108927-
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Box 873, Goma, Congo, Democratic Republic of 9 (Colombia) [SDNTK].
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kinshasa, Congo, Democratic Republic of CARNES LA MUNDIAL M.A (a.k.a. CARNES EL
CARDENAS GUILLEN, Osiel; a.k.a. the; Kigali, Rwanda [DRCONGO]. PROVEEDOR C F P; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a. CARIATIDE GRUPO INMOBILIARIO, S.A. DE COMERCIALIZADORA DE CARNES
CARDENAS GULLEN, Osiel; a.k.a. SALINA C.V., Av. Vallarta No. 3216, Col. Vallarta San CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge, Guadalajara, Jalisco 44690, Mexico; 78 of. 74, Bogota, Colombia; NIT # 830108927-
Jorge); DOB 18 May 1967; POB Mexico R.F.C. CGI0501197ST (Mexico) [SDNTK]. 9 (Colombia) [SDNTK].
(individual) [SDNTK]. CARIBBEAN BEACH PARK, 1137 Sugar Mill CARO ELENES, Hector Rafael (a.k.a. CARO
CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM Road, Montego Bay, Jamaica; Rosehall Main HELENES, Hector Rafael), Callejon del Serrano
BVBA), Hoveniersstraat 30, Box 145, Antwerp Road, Rosehall, Jamaica [SDNTK]. 4361, Guadalajara, Jalisco, Mexico; Loreto
2018, Belgium; Email Address CARIBBEAN EXPORT ENTERPRISE (a.k.a. Mendez #4432, Guadalajara, Jalisco, Mexico;
kardiam.bvba@skynet.be; V.A.T. Number CARIBEX; a.k.a. EMPRESA CUBANA DE San Gonzalo No. 1715, Colonia Santa Isabel,
0430.033.662 (Belgium); Branch Unit Number PESCADOS Y MARISCOS), Paris, France; Zapopan, Jalisco C.P. 45110, Mexico; Calle
2030.515.945 (Belgium); Enterprise Number Milan, Italy; Moscow, Russia; Madrid, Spain; Circuito Madrigal No. 4236 Interior 5, Colonia
0430.033.662 (Belgium) [CAR]. Cologne, Germany; Downsview, Ontario, Santa Isabel, Zapopan, Jalisco C.P. 45110,
CARDONA DE IBARRA, Mayela (a.k.a. Canada; Tokyo, Japan [CUBA]. Mexico; Avenida Acueducto No. 5056, Colonia
CARDONA MARTINEZ, Mayela), Calle Lago de CARIBBEAN SHOWPLACE LTD (f.k.a. Jardines de la Patria, Zapopan, Jalisco, Mexico;
La Doga 5312, Tijuana, Baja California, Mexico; FLAMINGO CLUB), Tropigala Night Club, DOB 18 Dec 1975; POB Culiacan, Sinaloa,
DOB 24 Feb 1961; POB Coahuila, Mexico; Ironshore, Montego Bay, Jamaica; Rosehall Mexico; R.F.C. CAEH751218JT4 (Mexico);
Passport 99020046985 (Mexico); R.F.C. Main Road, Rosehall, Jamaica [SDNTK]. C.U.R.P. CAEH751218HSLRLC01 (Mexico)
CAIM610224 (Mexico) (individual) [SDNTK]. CARIBE SOL (a.k.a. 2904977 CANADA, INC.; (individual) [SDNTK] (Linked To: BLUE POINT
CARDONA MARTINEZ, Mayela (a.k.a. a.k.a. HAVANTUR CANADA INC.), 818 rue SALT, S.A. DE C.V.; Linked To:
CARDONA DE IBARRA, Mayela), Calle Lago Sherbrooke East, Montreal, Quebec H2L 1K3, DESARROLLOS BIO GAS, S.A. DE C.V.;
de La Doga 5312, Tijuana, Baja California, Canada [CUBA]. Linked To: ECA ENERGETICOS, S.A. DE C.V.;
Mexico; DOB 24 Feb 1961; POB Coahuila, CARIBEX (a.k.a. CARIBBEAN EXPORT Linked To: ORGANIC SALT, S.A. DE C.V.;
Mexico; Passport 99020046985 (Mexico); ENTERPRISE; a.k.a. EMPRESA CUBANA DE Linked To: PETRO BIO, S. DE R.L. DE C.V.;
R.F.C. CAIM610224 (Mexico) (individual) PESCADOS Y MARISCOS), Paris, France; Linked To: PRONTO SHOES, S.A. DE C.V.;
[SDNTK]. Milan, Italy; Moscow, Russia; Madrid, Spain; Linked To: ARRENDADORA TURIN, S.A.;
Linked To: BARSAT, S.A. DE C.V.; Linked To:
December 30, 2016 - 241 -

DESARROLLADORA SAN FRANCISCO DEL To: OPERADORA ENGO, S.C.; Linked To: SALT, S.A. DE C.V.; Linked To:
RINCON, S.A. DE C. V.; Linked To: PETRO LONDON, S. DE R.L. DE C.V.; Linked DESARROLLOS BIO GAS, S.A. DE C.V.;
DINERMAS, S. DE R.L. DE C.V.; Linked To: To: PETRO MAS, S. DE R.L. DE C.V.; Linked Linked To: ECA ENERGETICOS, S.A. DE C.V.;
ENERGETICOS VAGO, S.A. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked Linked To: ORGANIC SALT, S.A. DE C.V.;
To: ESTACION DE SERVICIO ATEMAJAC, To: TAXI AEREO NACIONAL DE CULIACAN, Linked To: PETRO BIO, S. DE R.L. DE C.V.;
S.A. DE C.V.; Linked To: FORTANAS, S. DE S.A.; Linked To: VILLAS DEL COLLI S.A. DE Linked To: PRONTO SHOES, S.A. DE C.V.;
R.L. DE C.V.; Linked To: GRUPO C.V.). Linked To: ARRENDADORA TURIN, S.A.;
BARSATERRA S.A. DE C.V.; Linked To: CARO ELENES, Mario Yibran (a.k.a. CARO, Linked To: BARSAT, S.A. DE C.V.; Linked To:
GRUPO ESPANOL ELCAR, S.A. DE C.V.; Gibran), Callejon del Sereno No. 4361, Col. DESARROLLADORA SAN FRANCISCO DEL
Linked To: INMOBILIARIA PROMINENTE, S.A. Fracc. Jardines Universidad, Zapopan, Jalisco RINCON, S.A. DE C. V.; Linked To:
DE C.V.; Linked To: NUEVA TERRA, S. DE C.P. 45110, Mexico; Calle Loreto Mendez 4432, DINERMAS, S. DE R.L. DE C.V.; Linked To:
R.L. DE C.V.; Linked To: OPERADORA ENGO, Sector Hidalgo, Guadalajara, Jalisco, Mexico; ENERGETICOS VAGO, S.A. DE C.V.; Linked
S.C.; Linked To: PETRO LONDON, S. DE R.L. DOB 11 Jun 1983; POB Guadalajara, Jalisco, To: ESTACION DE SERVICIO ATEMAJAC,
DE C.V.; Linked To: PETRO MAS, S. DE R.L. Mexico; R.F.C. CAEM830611SXD (Mexico); S.A. DE C.V.; Linked To: FORTANAS, S. DE
DE C.V.; Linked To: PROMI FEL, S. DE R.L. C.U.R.P. CAEM830611HJCRLR05 (Mexico) R.L. DE C.V.; Linked To: GRUPO
DE C.V.; Linked To: SERVICIO Y (individual) [SDNTK] (Linked To: PETRO BIO, BARSATERRA S.A. DE C.V.; Linked To:
OPERADORA SANTA ANA, S.A. DE C.V.; S. DE R.L. DE C.V.; Linked To: PRONTO GRUPO ESPANOL ELCAR, S.A. DE C.V.;
Linked To: TAXI AEREO NACIONAL DE SHOES, S.A. DE C.V.; Linked To: Linked To: INMOBILIARIA PROMINENTE, S.A.
CULIACAN, S.A.; Linked To: VILLAS DEL REFORESTACIONES CARELES, S. DE P.R. DE C.V.; Linked To: NUEVA TERRA, S. DE
COLLI S.A. DE C.V.). DE R.L.; Linked To: BARSAT, S.A. DE C.V.; R.L. DE C.V.; Linked To: OPERADORA ENGO,
CARO ELENES, Henoch Emilio, Callejon del Linked To: DINERMAS, S. DE R.L. DE C.V.; S.C.; Linked To: PETRO LONDON, S. DE R.L.
Sereno No. 4361, Col. Fracc. Jardines Linked To: NUEVA TERRA, S. DE R.L. DE DE C.V.; Linked To: PETRO MAS, S. DE R.L.
Universidad, Zapopan, Jalisco C.P. 45110, C.V.; Linked To: PETRO MAS, S. DE R.L. DE DE C.V.; Linked To: PROMI FEL, S. DE R.L.
Mexico; Paseo del Bosque No. 2428, Colonia C.V.; Linked To: PROMI FEL, S. DE R.L. DE DE C.V.; Linked To: SERVICIO Y
Lomas Altas, Zapopan, Jalisco, Mexico; Av. C.V.; Linked To: TAXI AEREO NACIONAL DE OPERADORA SANTA ANA, S.A. DE C.V.;
Pablo Neruda No. 4111, Casa 1, Colonia CULIACAN, S.A.). Linked To: TAXI AEREO NACIONAL DE
Lomas del Valle, Zapopan, Jalisco C.P. 45129, CARO ELENES, Roxana Elizabeth, Callejon del CULIACAN, S.A.; Linked To: VILLAS DEL
Mexico; Paseo de los Parques No. 3995, Sereno No. 4361, Col. Fracc. Jardines COLLI S.A. DE C.V.).
Interior 7, Zapopan, Jalisco C.P. 45110, Mexico; Universidad, Zapopan, Jalisco C.P. 45110, CARO QUINTERO, Miguel Angel; DOB 09 Mar
Loreto Mendez #4432, Guadalajara, Jalisco, Mexico; San Gonzalo No. 1715, Colonia Santa 1963; POB Mexico (individual) [SDNTK].
Mexico; DOB 15 Mar 1980; POB Culiacan, Isabel, Zapopan, Jalisco C.P. 45110, Mexico; CARO QUINTERO, Rafael (a.k.a. CARO
Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, DOB 17 Jan 1978; POB Culiacan, Sinaloa, QUINTERO, Raphael); DOB 12 Dec 1952; alt.
Mexico; R.F.C. CAEH800315V38 (Mexico); Mexico; R.F.C. CAER780117MK8 (Mexico); DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
C.U.R.P. CAEH800315HSLRLN07 (Mexico) C.U.R.P. CAER780117MSLRLX03 (Mexico) Mexico (individual) [SDNTK].
(individual) [SDNTK] (Linked To: BLUE POINT (individual) [SDNTK] (Linked To: HACIENDA CARO QUINTERO, Raphael (a.k.a. CARO
SALT, S.A. DE C.V.; Linked To: LAS LIMAS, S.A. DE C.V.; Linked To: PETRO QUINTERO, Rafael); DOB 12 Dec 1952; alt.
DESARROLLOS BIO GAS, S.A. DE C.V.; BIO, S. DE R.L. DE C.V.; Linked To: DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
Linked To: ECA ENERGETICOS, S.A. DE C.V.; REFORESTACIONES CARELES, S. DE P.R. Mexico (individual) [SDNTK].
Linked To: EVCOMER, S.A. DE C.V.; Linked DE R.L.; Linked To: BARSAT, S.A. DE C.V.; CARO RODRIGUEZ, Gilberto (a.k.a. AREGON,
To: PETRO BIO, S. DE R.L. DE C.V.; Linked Linked To: TAXI AEREO NACIONAL DE Max; a.k.a. GUIERREZ LOERA, Jose Luis;
To: PRONTO SHOES, S.A. DE C.V.; Linked To: CULIACAN, S.A.). a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
REFORESTACIONES CARELES, S. DE P.R. CARO HELENES, Hector Rafael (a.k.a. CARO GUZMAN FERNANDEZ, Joaquin; a.k.a.
DE R.L.; Linked To: ARRENDADORA TURIN, ELENES, Hector Rafael), Callejon del Serrano GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked 4361, Guadalajara, Jalisco, Mexico; Loreto LOERA, Joaquin; a.k.a. GUZMAN LOESA,
To: DESARROLLADORA SAN FRANCISCO Mendez #4432, Guadalajara, Jalisco, Mexico; Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
DEL RINCON, S.A. DE C. V.; Linked To: San Gonzalo No. 1715, Colonia Santa Isabel, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
DINERMAS, S. DE R.L. DE C.V.; Linked To: Zapopan, Jalisco C.P. 45110, Mexico; Calle Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
ENERGETICOS VAGO, S.A. DE C.V.; Linked Circuito Madrigal No. 4236 Interior 5, Colonia GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
To: FORTANAS, S. DE R.L. DE C.V.; Linked Santa Isabel, Zapopan, Jalisco C.P. 45110, a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
To: GRUPO BARSATERRA S.A. DE C.V.; Mexico; Avenida Acueducto No. 5056, Colonia ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Linked To: GRUPO ESPANOL ELCAR, S.A. DE Jardines de la Patria, Zapopan, Jalisco, Mexico; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
C.V.; Linked To: MINERALES NUEVA ERA, DOB 18 Dec 1975; POB Culiacan, Sinaloa, PEREZ, Jorge); DOB 25 Dec 1954; POB
S.A. DE C.V.; Linked To: MINERALES NUEVA Mexico; R.F.C. CAEH751218JT4 (Mexico); Mexico (individual) [SDNTK].
GENERACION, S.A. DE C.V.; Linked To: C.U.R.P. CAEH751218HSLRLC01 (Mexico) CARO, Gibran (a.k.a. CARO ELENES, Mario
NUEVA TERRA, S. DE R.L. DE C.V.; Linked (individual) [SDNTK] (Linked To: BLUE POINT Yibran), Callejon del Sereno No. 4361, Col.
December 30, 2016 - 242 -

Fracc. Jardines Universidad, Zapopan, Jalisco POB Hidalgo del Parral, Chihuahua, Mexico; Passport 16836750 (Colombia) (individual)
C.P. 45110, Mexico; Calle Loreto Mendez 4432, nationality Mexico; citizen Mexico; R.F.C. [SDNT].
Sector Hidalgo, Guadalajara, Jalisco, Mexico; CATM-680202-T88 (Mexico); C.U.R.P. CARVAJALINO, Jesus Emilio (a.k.a. "PARIS,
DOB 11 Jun 1983; POB Guadalajara, Jalisco, CAYM680202MCHRLR06 (Mexico); alt. Andres"); DOB 15 Mar 1955; POB Bogota,
Mexico; R.F.C. CAEM830611SXD (Mexico); C.U.R.P. CAIM680202MCHRLR08 (Mexico) Colombia; Cedula No. 3228737 (Colombia);
C.U.R.P. CAEM830611HJCRLR05 (Mexico) (individual) [SDNTK]. Passport AC192015 (Colombia) (individual)
(individual) [SDNTK] (Linked To: PETRO BIO, CARRILLO FUENTES ORGANIZATION (a.k.a. [SDNTK].
S. DE R.L. DE C.V.; Linked To: PRONTO JUAREZ CARTEL; a.k.a. "CFO"), Mexico CARVANA COMPANY, Number 39, Alvand St.,
SHOES, S.A. DE C.V.; Linked To: [SDNTK]. 1st Floor, Argentine Square, Tehran
REFORESTACIONES CARELES, S. DE P.R. CARRILLO FUENTES, Andres (a.k.a. CARRILLO 1516674311, Iran; 1st Apadana St., Number
DE R.L.; Linked To: BARSAT, S.A. DE C.V.; FUENTES, Vicente); DOB 16 Oct 1962; POB 478, Esfahan 81658, Iran; Additional Sanctions
Linked To: DINERMAS, S. DE R.L. DE C.V.; Mexico (individual) [SDNTK]. Information - Subject to Secondary Sanctions
Linked To: NUEVA TERRA, S. DE R.L. DE CARRILLO FUENTES, Vicente (a.k.a. [NPWMD] [IFSR].
C.V.; Linked To: PETRO MAS, S. DE R.L. DE CARRILLO FUENTES, Andres); DOB 16 Oct CASA APOLLO, Galeria Page, Ciudad del Este,
C.V.; Linked To: PROMI FEL, S. DE R.L. DE 1962; POB Mexico (individual) [SDNTK]. Paraguay; Additional Sanctions Information -
C.V.; Linked To: TAXI AEREO NACIONAL DE CARRILLO, Abel (a.k.a. RODRIGUEZ Subject to Secondary Sanctions Pursuant to the
CULIACAN, S.A.). VASQUEZ, Fernain); DOB 08 Jan 1972; POB Hizballah Financial Sanctions Regulations
CARRAJAL REYES, Ramon Ulises (a.k.a. Valparaiso, Caqueta, Colombia; Cedula No. [SDGT].
CARBAJAL REYES, Ramon Ulises; a.k.a. 16191270 (Colombia) (individual) [SDNTK]. CASA COMERCIAL ORO RAPIDO, Cra. 11 # 13-
CARVAJAL REYES, Ramon Ulises), Calle CARTAGENA BENITEZ, Octavio (a.k.a. "DON 28, Girardot, Cundinamarca, Colombia;
Michoacan No. 42, Int. 02, Zono Central, GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB Matricula Mercantil No 19022 (Colombia)
Doloros Hidalgo, Guanajuato, Mexico; DOB 22 18 Oct 1956; POB Urrao, Antioquia, Colombia; [SDNTK].
Nov 1974; alt. DOB 23 Dec 1974; POB Cedula No. 15481237 (Colombia) (individual) CASA COMERCIAL UNI QUINCE
Guanajuato, Mexico; alt. POB Salamanca, [SDNTK]. COMPRAVENTA, Av. 15 No. 124-09 LC 102,
Guanajuato, Mexico; nationality Mexico; citizen CARTEL DE JALISCO NUEVA GENERACION Bogota, Colombia; Matricula Mercantil No
Mexico; R.F.C. CARR741122 (Mexico); (a.k.a. CJNG; a.k.a. NEW GENERATION 00666561 (Colombia) [SDNTK].
C.U.R.P. CARR741122HGTRYM01 (Mexico); CARTEL OF JALISCO), Mexico [SDNTK]. CASA DE CUBA, Spain; Mexico [CUBA].
Cartilla de Servicio Militar Nacional B-8134996 CARVAJAL BARRIOS, Hugo Armando, CASA DE EMPENO PRENDA TODO (a.k.a.
(Mexico); C.U.I.P. CARR741122H11270693 Venezuela; DOB 01 Apr 1960; POB La Cruz, PRENDA TODO, S.A. DE C.V.), Andador
(Mexico) (individual) [SDNTK]. Venezuela; Director, Venezuelan Military Medrano 2845, Guadalajara Centro,
CARRASCO MIRANDA, Willebaldo, c/o Intelligence Directorate ("DGIM") (individual) Guadalajara, Jalisco 44100, Mexico; Medrano #
CORRALES SAN IGNACIO S.P.R. DE R.L. DE [SDNTK]. 2845, Col. San Andres, Guadalajara, Jalisco
C.V., Saucillo, Chihuahua, Mexico; Calle 11, CARVAJAL REYES, Ramon Ulises (a.k.a. C.P. 44410, Mexico; Zacarias Rubio No. 1609,
1815 Plana Centro, Chihuahua, Chihuahua CP CARBAJAL REYES, Ramon Ulises; a.k.a. San Miguel de Huentitan El Alto, Guadalajara,
31000, Mexico; DOB 06 Oct 1958; POB CARRAJAL REYES, Ramon Ulises), Calle Jalisco 44780, Mexico; R.F.C. PTO000504DM5
Chihuahua, Chihuahua, Mexico; nationality Michoacan No. 42, Int. 02, Zono Central, (Mexico); Folio Mercantil No. 4495-1 (Mexico)
Mexico; citizen Mexico; C.U.R.P. Doloros Hidalgo, Guanajuato, Mexico; DOB 22 [SDNTK].
CAMW581006HCHRRL00 (Mexico) (individual) Nov 1974; alt. DOB 23 Dec 1974; POB CASA DEL GANADERO S.A., Almacen Troncal
[SDNTK]. Guanajuato, Mexico; alt. POB Salamanca, Principal la Costa Jardin, Caceres, Antioquia,
CARRERA ILLADES, Marisela (a.k.a. CARRERA Guanajuato, Mexico; nationality Mexico; citizen Colombia; Carrera 49A No. 61Sur-540 Bod.
YLLADES, Marisela), c/o CAMBIOS PALMILLA Mexico; R.F.C. CARR741122 (Mexico); 137, Medellin, Colombia; Carrera 49A No.
S.A. DE C.V., Hidalgo del Parral, Mexico; Calle C.U.R.P. CARR741122HGTRYM01 (Mexico); 48Sur-60 Bod. 102, Medellin, Colombia; NIT #
Decima No. 14, Hidalgo del Parral, Chihuahua, Cartilla de Servicio Militar Nacional B-8134996 811034345-4 (Colombia) [SDNT].
Mexico; DOB 02 Feb 1968; POB Hidalgo del (Mexico); C.U.I.P. CARR741122H11270693 CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO
Parral, Chihuahua, Mexico; nationality Mexico; (Mexico) (individual) [SDNTK]. LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a.
citizen Mexico; R.F.C. CATM-680202-T88 CARVAJAL TAFURT, Hector Fabio (a.k.a. CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
(Mexico); C.U.R.P. CAYM680202MCHRLR06 MONTOYA SANCHEZ, Eugenio), Diagonal 27 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
(Mexico); alt. C.U.R.P. No. 27-104, Cali, Colombia; Calle 7 No. 45-25, No. 6848, Col. Ciudad Granja, Zapopan,
CAIM680202MCHRLR08 (Mexico) (individual) Cali, Colombia; c/o LADRILLERA LA Jalisco 45010, Mexico; Blvd. Luis Donaldo
[SDNTK]. CANDELARIA LTDA., Cali, Colombia; DOB 17 Colosio s/n Bonfil, Cancun, Quintana Roo,
CARRERA YLLADES, Marisela (a.k.a. Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Mexico; RFC CVL090120UT2 (Mexico); Folio
CARRERA ILLADES, Marisela), c/o CAMBIOS Valle, Colombia; Cedula No. 94307307 Mercantil No. 46920 (Mexico) [SDNTK].
PALMILLA S.A. DE C.V., Hidalgo del Parral, (Colombia); alt. Cedula No. 16836750 CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
Mexico; Calle Decima No. 14, Hidalgo del (Colombia); Passport AC814028 (Colombia); DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a.
Parral, Chihuahua, Mexico; DOB 02 Feb 1968; alt. Passport 94307307 (Colombia); alt. CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
December 30, 2016 - 243 -

a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso Dubai, United Arab Emirates; DOB 27 Feb GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
No. 6848, Col. Ciudad Granja, Zapopan, 1973; Passport C20423657 (individual) [SDGT]. "JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
Jalisco 45010, Mexico; Blvd. Luis Donaldo CASH & CARRY RETAIL STORES (a.k.a. AFRI DOB 15 Mar 1965; POB Lopez De Micay,
Colosio s/n Bonfil, Cancun, Quintana Roo, BELG; a.k.a. AFRI BELG COMMERCIO E Cauca, Colombia (individual) [SDNTK].
Mexico; RFC CVL090120UT2 (Mexico); Folio INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. CASTILLO LONDONO, Claudia Jannet (Latin:
Mercantil No. 46920 (Mexico) [SDNTK]. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG CASTILLO LONDOO, Claudia Jannet); DOB
CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado CONTRUCTION; a.k.a. AFRI-BELG 14 Apr 1963; POB Medellin, Antioquia,
Aereo 250752, Bogota, Colombia; Avenida 15 SUPERMERCADOS), Rua Comandante Colombia; Cedula No. 43056130 (Colombia);
No. 123-30, Local 1-13, Bogota, Colombia; Valodia 266-268, Sao Paulo, Luanda, Angola; C.U.I.T. 27-60357111-3 (Argentina) (individual)
Calle 53 No. 25-30, Bogota, Colombia; Calle Avenida Comandante De Valodia n. 0.67, 1 [SDNTK] (Linked To: COMERCIALIZADORA
164 No. 40-40, Bogota, Colombia; Carrera 65 Andar, Luanda, Angola; Website TROPPO SOCIEDAD ANONIMA; Linked To:
No. 71-74, Barranquilla, Colombia; Centro www.grupoarosfran.net; Email Address RECREO S.A.; Linked To: SUBASTA
Comercial Chipichape, Cali, Colombia; Centro afribelg@snte.co.ao; (Afri-Belg Supermercados, GANADERA DE CAUCASIA S.A.; Linked To:
Comercial Galerias, Bogota, Colombia; Centro Cash & Carry Retail Stores, Afri-belg FRIGORIFICO DEL CAUCA S.A.S.; Linked To:
Comercial Unicentro, Local 1-13, Bogota, Construction and Afri-Belg Agriculture are DYSTRY PANAMA S.A.; Linked To: LA
Colombia; Centro Comercial Unicentro, Local subsidiaries of Afri Belg Commercio E Industria ALIANZA GANADERA LTDA.; Linked To:
209, Cali, Colombia; Diagonal 127A No. 17-34 Lda and operated from the same business CONSTRUCTORA PIEDRA DEL CASTILLO
Piso 5, Bogota, Colombia; NIT # 800023807-8 address) [SDGT]. S.A.S.).
(Colombia) [SDNT]. CASPIAN AIR (a.k.a. CASPIAN AIRLINES), CASTILLO RODRIGUEZ, Flor Nelsy, Bogota,
CASA GRAJALES S.A., Apartado Aereo 20288, Mehrabad International Airport, Tehran, Iran; Colombia; citizen Colombia; Cedula No.
Cali, Colombia; Calle 96 No. 11B-39, Bogota, No. 5 Sabounchi St., Beheshti Ave. , Tehran, 38260687 (Colombia) (individual) [SDNTK].
Colombia; Carrera 10 No. 31-01, Cali, Iran; Email Address casp_avia@hotmail.com; CASTILLO RODRIGUEZ, Julio Alberto, Mexico;
Colombia; Factoria La Rivera, La Union, Valle, Additional Sanctions Information - Subject to DOB 11 Oct 1976; POB Apatzingan, Michoacan
Colombia; Zona Industrial Los Mangos, Cali, Secondary Sanctions [SDGT] [IFSR]. de Ocampo, Mexico; C.U.R.P.
Colombia; NIT # 891902138-1 (Colombia) CASPIAN AIRLINES (a.k.a. CASPIAN AIR), CARJ761011HMNSDL06 (Mexico) (individual)
[SDNT]. Mehrabad International Airport, Tehran, Iran; [SDNTK] (Linked To: CARTEL DE JALISCO
CASA HAMZE, Number 313, Fourth Floor, No. 5 Sabounchi St., Beheshti Ave. , Tehran, NUEVA GENERACION; Linked To: LOS
Galeria Page, Regimiento Piribebuy Avenue, Iran; Email Address casp_avia@hotmail.com; CUINIS; Linked To: J & P ADVERTISING, S.A.
Ciudad del Este, Paraguay; Paraguayan tax Additional Sanctions Information - Subject to DE C.V.; Linked To: W&G ARQUITECTOS,
identification number BAHA 6301000 [SDGT]. Secondary Sanctions [SDGT] [IFSR]. S.A. DE C.V.).
CASA V, Av. Vallarta 1339, Colonia Americana, CASTANO GIL, Carlos; DOB 15 May 1965; POB CASTIZAL MADRILENA S.L., Calle Julian
Guadalajara, Jalisco, Mexico [SDNTK]. Amalfi, Antioquia, Colombia; Cedula No. Camarillo 47, B 103, Madrid 28037, Spain;
CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; 70564150 (Colombia) (individual) [SDNTK]. C.I.F. B97800221 (Spain) [SDNTK].
a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, CASTANO GIL, Jose Vicente; DOB 02 Jul 1957; CASTREJON PENA, Victor Nazario, Mexico;
S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. Cedula No. 3370637 (Colombia) (individual) DOB 05 May 1972; POB Iguala, Guerrero,
TEQUILA EL VIEJO LUIS), El Paraiso No. [SDNTK]. Mexico; nationality Mexico; citizen Mexico
6848, Col. Ciudad Granja, Zapopan, Jalisco CASTELLANOS ALVAREZ TOSTADO, Juan (individual) [SDNTK].
45010, Mexico; Blvd. Luis Donaldo Colosio s/n Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB CASTREJON PENA, Victor Nazario (a.k.a.
Bonfil, Cancun, Quintana Roo, Mexico; RFC 27 Aug 1955; POB Mexico (individual) MORENO GONZALEZ, Nazario; a.k.a.
CVL090120UT2 (Mexico); Folio Mercantil No. [SDNTK]. MORENO MADRIGAL, Nazario; a.k.a.
46920 (Mexico) [SDNTK]. CASTELLANOS GARZON, Henry (a.k.a. MORENO, Chayo; a.k.a. MORENO, Jose;
CASA VOGUE, Km 14.1 Carretera El Salvador, "COMANDANTE ROMANA"; a.k.a. "EDISON a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
Centro Comercial Paseo San Sebastian Local ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
92, Guatemala City, Guatemala [SDNTK]. 1965; POB San Martin, Meta, Colombia; Cedula COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
CASANOVA ORDONEZ, Hermes Alirio; DOB 02 No. 17353695 (Colombia) (individual) [SDNTK]. Apatzingan, Michoacan, Mexico; 625 Virgilio
Oct 1973; POB Policarpa, Narino, Colombia; CASTELLANOS SANCHEZ, Federico Ernesto, Garza Chepevera, Monterrey, Nuevo Leon
Cedula No. 98390155 (Colombia) (individual) Calle Tauro No. 4090, Colonia Juan Manuel 64030, Mexico; Calle Isidro Murivera,
[SDNTK]. Vallarte, Zapopan, Jalisco, Mexico; c/o MC Matamoros 51370, Mexico; 7 Calle Fray
CASARYANIFARD, Pejman (a.k.a. KOSARAYAN OVERSEAS TRADING COMPANY S.A. DE Servando Teresa de Mier, Aptazingan,
FARD, Ali Pejman Mahmud; a.k.a. C.V., Guadalajara, Mexico; DOB 11 Jan 1947; Michoacan, Mexico; 336 Calle Priv Carlos S de
KOSARAYANIFARD, Pejman Mahmood; f.k.a. POB Tototlan, Jalisco, Mexico (individual) Gortari, Monterrey, Nuevo Laredo, Mexico; 36
KOSARIAN FARD; a.k.a. KOSARIAN FARD, [SDNT]. Calle Nayarit, Caborca, Sonora 83610, Mexico;
Pejman; a.k.a. KOSARIAN, Amir; a.k.a. CASTILLO CORTES, Miguel Angel (a.k.a. DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
KOSARYANI-FARD, Pejman), P.O. Box 52404 , MEDINA CARACAS, Tomas; a.k.a. MOLINA DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
CARACAS, Tomas; a.k.a. "ARTURO DOB 02 Feb 1982; POB Ario de Rosales,
December 30, 2016 - 244 -

Michoacan, Mexico; alt. POB Guanajuatillo, RENTAS DE CAPITAL S.A., Medellin, "CHEKO"); DOB 13 Nov 1974; citizen Mexico
Michoacan, Mexico; citizen Mexico; SSN 601- Colombia; c/o FUMIGACIONES Y (individual) [SDNTK].
62-3570 (United States); R.F.C. REPRESENTACIONES AGROPECUARIAS CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar;
MOGN670612TN0 (Mexico); alt. R.F.C. S.A., Medellin, Colombia; c/o LUIS B MEJIA a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE
MOGN700308TN2 (Mexico); alt. R.F.C. ASOCIADOS Y CIA LTDA., Medellin, Colombia; LOS REYES, Feliciano; a.k.a. DE LOS REYES,
MOGN790612TN8 (Mexico); C.U.R.P. DOB 27 Oct 1971; Cedula No. 43574795 Feliciano Abubakar; a.k.a. DELOS REYES Y
MOGN700308HMNRNZ07 (Mexico); (Colombia); Passport AK476053 (Colombia) SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Identification Number 092520304 (Mexico) (individual) [SDNT]. Feleciano Semborio; a.k.a. DELOS REYES,
(individual) [SDNTK]. CASTRO MONTOTO, Norman Douglas; DOB 06 Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
CASTRILLON CRUZ, Maria Leonor, c/o Jul 1962; citizen Panama; Passport 1871296 Ustadz Abubakar; a.k.a. REYES, Abubakar;
AGROPECUARIA LA ROBLEDA S.A., Cali, (Panama) (individual) [SDNTK] (Linked To: a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
Colombia; DOB 25 Oct 1922; Cedula No. WAKED MONEY LAUNDERING POB Arco, Lamitan, Basilan Province,
31138584 (Colombia) (individual) [SDNT]. ORGANIZATION). Philippines; nationality Philippines (individual)
CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar CASTRO PAEZ, Gerardo, c/o CABLES [SDGT].
1960; POB Medellin, Colombia; Cedula No. NACIONALES CANAL S.A., Barranquilla, CATERINO, Mario; DOB 14 Jun 1957; POB
71603587 (Colombia) (individual) [SDNT] Colombia; c/o ORIMAR LTDA., Bogota, Casal di Principe, Italy (individual) [TCO].
(Linked To: HOTEL LA CASCADA S.A.; Linked Colombia; DOB 16 Mar 1974; POB CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ;
To: INVERSIONES Y REPRESENTACIONES Barranquilla, Colombia; Cedula No. 72196638 a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
S.A.). (Colombia) (individual) [SDNT]. EMIRATE OF THE CAUCASUS) [SDGT].
CASTRO CURE Y CIA. S. EN C., Calle 111 No. CASTRO PAEZ, Jhon Paul, c/o CABLES CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE
34-139, Barranquilla, Colombia; NIT # NACIONALES CANAL S.A., Barranquilla, OF IRAQ AND THE LEVANT - CAUCASUS
802001885-5 (Colombia) [SDNT]. Colombia; POB Colombia; Cedula No. PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a.
CASTRO DE SANTACRUZ, Amparo, c/o 72223501 (Colombia) (individual) [SDNT]. WILAYAH QAWKAZ; a.k.a. WILAYAT
INMOBILIARIA SAMARIA LTDA., Cali, CASTRO RODRIGUEZ, Raul (a.k.a. FELIX QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
Colombia; c/o SAMARIA LTDA., Cali, Colombia; FELIX, Victor Manuel), Callejon Hortensias No. Dagestan, Russia; Chechnya, Russia;
c/o INVERSIONES SANTA LTDA., Cali, 320, Colonia Ciudad Bugambilias, Zapopan, lngushetia, Russia; Kabardino-Balkaria, Russia
Colombia; c/o COMERCIALIZACION Y Jalisco, Mexico; Calle Madero No. 39 Poniente, [SDGT].
FINANCIACION DE AUTOMOTORES S.A., Lote 51, Colonia Centro, Culiacan, Sinaloa CAVIEDES CRUZ, Leonardo, Calle 21 Norte No.
Cali, Colombia; c/o INVERSIONES INTEGRAL Codigo Postal 80000, Mexico; Privada San 3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y
LTDA., Cali, Colombia; c/o MIRALUNA LTDA., Geronimo No. 1801, Fraccionamiento San CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952;
Cali, Colombia; c/o URBANIZACIONES Y Jeronimo, Mexicali, Baja California Codigo Cedula No. 16593470 (Colombia); Passport
CONSTRUCCIONES LTDA., DE CALI, Cali, Postal 21297, Mexico; Calle Victor Hugo No. AB151486 (Colombia); alt. Passport AC444270
Colombia; DOB 13 Jan 1948; alt. DOB 13 Jan 177, Interior 12, Colonia Portales, Delegacion (Colombia); alt. Passport OC444290 (Colombia)
1946; alt. DOB 14 Apr 1959; Cedula No. Benito Juarez, Distrito Federal Codigo Postal (individual) [SDNT].
38983611 (Colombia); Passport PE027370 03300, Mexico; Circuito de las Flores Norte CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte
(Colombia); alt. Passport AA429676 (Colombia) 2252, Fraccionamiento Ciudad Bugambilias, No. 3N-64, Cali, Colombia; NIT # 800113437-2
(individual) [SDNT]. Zapopan, Jalisco, Mexico; Presa la Boquilla (Colombia) [SDNT].
CASTRO GARZON, Ricardo (a.k.a. LINEROS 1033, Colonia Las Quintas, Culiacan, Sinaloa, CAZARES DE MEZA, Blanca Margarita (a.k.a.
GARZON, Rodolfo; a.k.a. "CAYO"), c/o Mexico; Boulevard Francisco I. Madero 39 CAZARES GASTELLUM, Blanca Margarita;
CASTRO CURE Y CIA. S.C.S., Barranquilla, Poniente Despacho 501, Colonia Centro, a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Colombia; c/o CURE SABAGH Y CIA. S.C.S., Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, CAZARES MESA, Blanca; a.k.a. CAZARES
Barranquilla, Colombia; c/o FUDIA LTDA., Fraccionamiento el Cid, Mazatlan, Sinaloa CP SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Barranquilla, Colombia; c/o CABLES 82110, Mexico; Privada de San Jeronimo, San Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
NACIONALES S.A., Barranquilla, Colombia; c/o Jeronimo, Algodones, Baja California CP CAZAREZ SALAZAR DE MEZA, Blanca
INVERSIONES AGROPECUARIA ARIZONA 21298, Mexico; Privada Puerta de Roble Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
LTDA., Barranquilla, Colombia; DOB 13 Dec Numero 17-E, Fraccionamiento Puerta de Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
1960; POB Barranquilla, Colombia; Cedula No. Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
8715520 (Colombia) (individual) [SDNT]. 1957; alt. DOB 20 Jan 1958; POB Culiacan, CAZARES, Blanca Margarita; a.k.a.
CASTRO GARZON, Victor Hugo (a.k.a. Sinaloa, Mexico; alt. POB Baja, California, GASTELLUM, Blanca Margarita; a.k.a.
"CABEZON"), Guadalajara, Jalisco, Mexico; Mexico; R.F.C. FEFV571110-G75 (Mexico); GASTELUM CAZAREZ DE MEZA, Blanca
DOB 10 May 1965; POB Barranquilla, Credencial electoral FLFLVC57111025H101 Margarita), Calle G. Robles No. 152, Culiacan,
Colombia; Cedula No. 72137257 (Colombia) (Mexico); C.U.R.P. FEFV571110HSLLLC08 Sinaloa, Mexico; Urban Lot 11, Manzana 35,
(individual) [SDNT]. (Mexico) (individual) [SDNTK]. Zona 2 , Culiacan, Sinaloa, Mexico; Calle
CASTRO JARAMILLO, Monica Maria, c/o CASTRO VILLA, Luis Fernando (a.k.a. FLORES Mariano Escobedo No. 366, Apt. 102, Colonia
COMERCIALIZADORA DE GANADO Y PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida
December 30, 2016 - 245 -

Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Victor Emilio (a.k.a.
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. CAZARES GASTELLUM, Victor Emilio; a.k.a.
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZARES GASTELLUM, Victor Emilio (a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELUM, Victor Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y CAZARES SALAZAR, Victor Emilio; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Clancey Avenue, Downey, CA 90240, United CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave,
States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen
1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P.
Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual)
Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P. [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual) CAZARES MESA, Blanca (a.k.a. CAZARES DE
CASB540918MSLZLL00 (Mexico); Electoral [SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES
Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Blanca (a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
(individual) [SDNTK]. CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES GASTELLUM, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita; CAZARES SALAZAR, Blanca Margarita; a.k.a.
(a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ MESA,
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a. Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
CAZARES MESA, Blanca; a.k.a. CAZARES CAZARES, Blanca; a.k.a. CAZAREZ MESA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca Blanca Margarita; a.k.a. CAZAREZ SALAZAR, GASTELLUM CAZARES, Blanca Margarita;
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; GASTELLUM CAZARES, Blanca Margarita; GASTELUM CAZAREZ DE MEZA, Blanca
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
CAZARES, Blanca Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia
Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida
Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte,
Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
December 30, 2016 - 246 -

1955; POB Guayabito, Pericos, Morocito, Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Sinaloa, Mexico; nationality Mexico; citizen Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia
Mexico; alt. citizen United States; R.F.C. Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
CASB540918LVI (Mexico); C.U.R.P. Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
CASB540918MSLZLL00 (Mexico); Electoral Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
Registry No. CZSLBL54091825M200 (Mexico) Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte,
(individual) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
CAZARES PEREZ, Efrain (a.k.a. CAZAREZ Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
IMPORTACIONES, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; DOB 16 May 1965; POB FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Campo Loaiza, Sinaloa, Mexico; nationality California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
Mexico; citizen Mexico; Electoral Registry No. IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
[SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
CAZARES PEREZ, Irma (a.k.a. CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ GASTELUM, Victor (a.k.a. CAZARES
Electoral Registry No. CAPI560927RF4 (individual) [SDNTK]. GASTELLUM, Victor Emilio; a.k.a. CAZARES
(Mexico) (individual) [SDNTK]. CAZARES SALAZAR, Victor Emilio (a.k.a. GASTELUM, Victor Emilio; a.k.a. CAZARES
CAZARES PEREZ, Maria Tiburcia (a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. CAZAREZ
CAZAREZ PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. "EL
del Oeste No. 103, La Primavera, Culiacan, CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Sinaloa, Mexico; c/o CAZPER CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave,
IMPORTACIONES, S.A. DE C.V., Culiacan, LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen
Sinaloa, Mexico; DOB 14 Oct 1962; POB DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P.
Campo Tribolet, Perteneciente a la sindicatura Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual)
de Sataya, Navolato, Sinaloa; nationality Mexico; alt. citizen United States; C.U.R.P. [SDNTK].
Mexico; citizen Mexico; C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ MESA, Blanca (a.k.a. CAZARES DE
CAPT621014MSLZRB00 (Mexico); Electoral [SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES
Registry No. CAPT6210144PA (Mexico) CAZARES, Blanca (a.k.a. CAZARES DE MEZA, GASTELLUM, Blanca Margarita; a.k.a.
(individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES
CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES,
CAZARES GASTELLUM, Blanca Margarita; CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
CAZARES MESA, Blanca; a.k.a. CAZARES, MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. MEZA, Blanca Margarita; a.k.a. CAZAREZ Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca SALAZAR, Blanca Margarita; a.k.a. CAZAREZ GASTELLUM CAZARES, Blanca Margarita;
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. GASTELLUM CAZARES, Blanca GASTELUM CAZAREZ DE MEZA, Blanca
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. Robles No. 152, Culiacan,
CAZARES, Blanca Margarita; a.k.a. Margarita; a.k.a. GASTELUM CAZAREZ DE Sinaloa, Mexico; Urban Lot 11, Manzana 35,
GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No. Zona 2 , Culiacan, Sinaloa, Mexico; Calle
GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Mariano Escobedo No. 366, Apt. 102, Colonia
Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa, Centro, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt. Rodolfo G. Robles No. 166, Colonia Jorge
December 30, 2016 - 247 -

Almada, Culiacan, Sinaloa, Mexico; Avenida Registry No. CAPT6210144PA (Mexico) GASTELLUM, Blanca Margarita; a.k.a.
Rodolfo G. Robles No. 153 South, Colonia (individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca
Jorge Almada, Culiacan, Sinaloa, Mexico; CAZAREZ SALAZAR DE MEZA, Blanca Margarita), Calle G. Robles No. 152, Culiacan,
Avenida Ignacio Aldama No. 257 Norte, Margarita (a.k.a. CAZARES DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Culiacan, Sinaloa, Mexico; Calle Mariano Margarita; a.k.a. CAZARES GASTELLUM, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Escobedo No. 366, #102, Culiacan, Sinaloa, Blanca Margarita; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
Mexico; Calle Juan de Dios Batiz No. 139, GASTELUM, Blanca; a.k.a. CAZARES MESA, Centro, Culiacan, Sinaloa, Mexico; Avenida
Culiacan, Sinaloa, Mexico; c/o TOYS Blanca; a.k.a. CAZARES SALAZAR, Blanca Rodolfo G. Robles No. 166, Colonia Jorge
FACTORY, S.A. DE C.V., Tijuana, Baja Margarita; a.k.a. CAZARES, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida
California, Mexico; c/o SIN-MEX CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Rodolfo G. Robles No. 153 South, Colonia
IMPORTADORA, S.A. DE C.V., Mexico, Distrito SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Jorge Almada, Culiacan, Sinaloa, Mexico;
Federal, Mexico; c/o CHIQUIS CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; Avenida Ignacio Aldama No. 257 Norte,
CASA DE CAMBIO, Sepulveda con Juarez y a.k.a. GASTELLUM CAZARES, Blanca Culiacan, Sinaloa, Mexico; Calle Mariano
Grandos, Culiacan, Sinaloa, Mexico; 9311 Margarita; a.k.a. GASTELLUM, Blanca Escobedo No. 366, #102, Culiacan, Sinaloa,
Clancey Avenue, Downey, CA 90240, United Margarita; a.k.a. GASTELUM CAZAREZ DE Mexico; Calle Juan de Dios Batiz No. 139,
States; DOB 18 Sep 1954; alt. DOB 18 Sep MEZA, Blanca Margarita), Calle G. Robles No. Culiacan, Sinaloa, Mexico; c/o TOYS
1955; POB Guayabito, Pericos, Morocito, 152, Culiacan, Sinaloa, Mexico; Urban Lot 11, FACTORY, S.A. DE C.V., Tijuana, Baja
Sinaloa, Mexico; nationality Mexico; citizen Manzana 35, Zona 2 , Culiacan, Sinaloa, California, Mexico; c/o SIN-MEX
Mexico; alt. citizen United States; R.F.C. Mexico; Calle Mariano Escobedo No. 366, Apt. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
CASB540918LVI (Mexico); C.U.R.P. 102, Colonia Centro, Culiacan, Sinaloa, Mexico; Federal, Mexico; c/o CHIQUIS CAZAREZ
CASB540918MSLZLL00 (Mexico); Electoral Avenida Rodolfo G. Robles No. 166, Colonia CASA DE CAMBIO, Sepulveda con Juarez y
Registry No. CZSLBL54091825M200 (Mexico) Jorge Almada, Culiacan, Sinaloa, Mexico; Grandos, Culiacan, Sinaloa, Mexico; 9311
(individual) [SDNTK]. Avenida Rodolfo G. Robles No. 153 South, Clancey Avenue, Downey, CA 90240, United
CAZAREZ PEREZ, Efrain (a.k.a. CAZARES Colonia Jorge Almada, Culiacan, Sinaloa, States; DOB 18 Sep 1954; alt. DOB 18 Sep
PEREZ, Efrain), Calle Torre de Londres No. Mexico; Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
7028, Fraccionamiento Las Torres, Culiacan, Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
Sinaloa, Mexico; c/o CAZPER Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
IMPORTACIONES, S.A. DE C.V., Culiacan, Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Sinaloa, Mexico; DOB 16 May 1965; POB Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
Campo Loaiza, Sinaloa, Mexico; nationality FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
Mexico; citizen Mexico; Electoral Registry No. California, Mexico; c/o SIN-MEX (individual) [SDNTK].
CAPE6505164F5 (Mexico) (individual) IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES
[SDNTK]. Federal, Mexico; c/o CHIQUIS CAZAREZ DE MEZA, Blanca Margarita; a.k.a. CAZARES
CAZAREZ PEREZ, Irma (a.k.a. CAZARES CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a.
PEREZ, Irma), Calle Isla del Oeste No. 103, La Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES GASTELUM, Blanca; a.k.a.
Primavera, Culiacan, Sinaloa, Mexico; c/o Clancey Avenue, Downey, CA 90240, United CAZARES MESA, Blanca; a.k.a. CAZARES
CAZPER IMPORTACIONES, S.A. DE C.V., States; DOB 18 Sep 1954; alt. DOB 18 Sep SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; 1955; POB Guayabito, Pericos, Morocito, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
POB Zapote de los Moya, Mocorito, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ SALAZAR DE MEZA, Blanca
Mexico; nationality Mexico; citizen Mexico; Mexico; alt. citizen United States; R.F.C. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918LVI (Mexico); C.U.R.P. Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a.
C.U.R.P. CAPI560927MSLZRR07 (Mexico); CASB540918MSLZLL00 (Mexico); Electoral GASTELLUM CAZARES, Blanca Margarita;
Electoral Registry No. CAPI560927RF4 Registry No. CZSLBL54091825M200 (Mexico) a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
(Mexico) (individual) [SDNTK]. (individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca
CAZAREZ PEREZ, Maria Tiburcia (a.k.a. CAZAREZ SALAZAR, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
CAZARES PEREZ, Maria Tiburcia), Calle Isla CAZARES DE MEZA, Blanca Margarita; a.k.a. Sinaloa, Mexico; Urban Lot 11, Manzana 35,
del Oeste No. 103, La Primavera, Culiacan, CAZARES GASTELLUM, Blanca Margarita; Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Sinaloa, Mexico; c/o CAZPER a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia
IMPORTACIONES, S.A. DE C.V., Culiacan, CAZARES MESA, Blanca; a.k.a. CAZARES Centro, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; DOB 14 Oct 1962; POB SALAZAR, Blanca Margarita; a.k.a. CAZARES, Rodolfo G. Robles No. 166, Colonia Jorge
Campo Tribolet, Perteneciente a la sindicatura Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida
de Sataya, Navolato, Sinaloa; nationality CAZAREZ SALAZAR DE MEZA, Blanca Rodolfo G. Robles No. 153 South, Colonia
Mexico; citizen Mexico; C.U.R.P. Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico;
CAPT621014MSLZRB00 (Mexico); Electoral a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte,
CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
December 30, 2016 - 248 -

Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS a.k.a. DE BIENFAISANCE ET DE COMMITE
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX RELIEF COMMITTEE FOR SOLIDARITY WITH
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito PALESTINE), 68 Rue Jules Guesde, Lille
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ 59000, France; 10 Rue Notre Dame, Lyon
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y 69006, France; 37 Rue de la Chapelle, Paris
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 75018, France [SDGT].
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United CCFW (a.k.a. ADMINISTRATION OF THE
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep REVIVAL OF ISLAMIC HERITAGE SOCIETY
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, COMMITTEE; a.k.a. CENTER OF CALL FOR
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen WISDOM; a.k.a. COMMITTEE FOR EUROPE
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. AND THE AMERICAS; a.k.a. DORA E
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. MIRESISE; a.k.a. GENERAL KUWAIT
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Registry No. CZSLBL54091825M200 (Mexico) CAZPER IMPORTACIONES, S.A. DE C.V., Ave. HERITAGE RESTORATION SOCIETY; a.k.a.
(individual) [SDNTK]. Manuel Vallarta No. 2144, Col. Centro, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
CAZAREZ SALAZAR, Victor Emilio (a.k.a. Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
CAZARES GASTELLUM, Victor Emilio; a.k.a. No. 2136, Col. Centro, Culiacan, Sinaloa, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
CAZARES GASTELUM, Victor Emilio; a.k.a. Mexico; Ave. Manuel Vallarta #2136-1, Col. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
CAZARES SALAZAR, Victor Emilio; a.k.a. Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a. "EL Manuel Vallarta 2136, Centro Culiacan Fray JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Servando Teresa de Mier E, Culiacan de JAMIATUL IHYA UL TURATH; a.k.a.
DOB 08 Aug 1961; POB Guasavito, Guasave, Rosales, Culiacan 80129, Mexico; Website JAMIATUL-YAHYA UT TURAZ; a.k.a.
Sinaloa, Mexico; nationality Mexico; citizen www.cazper.com.mx; R.F.C. CIM040429UH4 JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Mexico; alt. citizen United States; C.U.R.P. (Mexico) [SDNTK]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
CASV610808HSLZLC08 (Mexico) (individual) CBM DE COLOMBIA S.A., Carrera 35A No. 62- SOCIETY OF THE REBIRTH OF THE ISLAMIC
[SDNTK]. 32, Bogota, Colombia; NIT # 830072893-1 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, (Colombia) [SDNTK]. a.k.a. JOMIYATU-EHYA-UT TURAS AL
Blanca Margarita; a.k.a. CAZARES CBSP (a.k.a. AL AQSA ASSISTANCE ISLAMI; a.k.a. KJRC-BOSNIA AND
GASTELLUM, Blanca Margarita; a.k.a. CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL
CAZARES GASTELUM, Blanca; a.k.a. KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
CAZARES MESA, Blanca; a.k.a. CAZARES BENEVOLENCE COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF
SALAZAR, Blanca Margarita; a.k.a. CAZARES, SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA;
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
CAZAREZ SALAZAR DE MEZA, Blanca OF PALESTINE; a.k.a. CHARITABLE ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca COMMITTEE FOR PALESTINE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; CHARITABLE COMMITTEE FOR SOLIDARITY EDUCATION ASSOCIATION; a.k.a. NGO
a.k.a. GASTELLUM CAZARES, Blanca WITH PALESTINE; a.k.a. CHARITABLE TURATH; a.k.a. ORGANIZACIJA
Margarita; a.k.a. GASTELLUM, Blanca COMMITTEE FOR SUPPORTING PALESTINE; PREPORODA ISLAMSKE TRADICIJE
Margarita; a.k.a. GASTELUM CAZAREZ DE a.k.a. CHARITABLE ORGANIZATION IN KUVAJT; a.k.a. PLANDISTE SCHOOL,
MEZA, Blanca Margarita), Calle G. Robles No. SUPPORT OF PALESTINE; a.k.a. COMITE' DE BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, BIENFAISANCE ET DE SECOURS AUX OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Manzana 35, Zona 2 , Culiacan, Sinaloa, PALESTINIENS; f.k.a. COMITE' DE REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Mexico; Calle Mariano Escobedo No. 366, Apt. BIENFAISANCE POUR LA SOLIDARITE' a.k.a. REVIVAL OF ISLAMIC SOCIETY
102, Colonia Centro, Culiacan, Sinaloa, Mexico; AVEC LA PALESTINE; a.k.a. COMMITTEE HERITAGE ON THE AFRICAN CONTINENT;
Avenida Rodolfo G. Robles No. 166, Colonia FOR AID AND SOLIDARITY WITH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Jorge Almada, Culiacan, Sinaloa, Mexico; PALESTINE; a.k.a. COMMITTEE FOR ADMINISTRATION FOR THE BUILDING OF
Avenida Rodolfo G. Robles No. 153 South, ASSISTANCE AND SOLIDARITY WITH MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Colonia Jorge Almada, Culiacan, Sinaloa, PALESTINE; a.k.a. COMMITTEE FOR RIHS ADMINISTRATION FOR THE
Mexico; Avenida Ignacio Aldama No. 257 Norte, CHARITY AND SOLIDARITY WITH COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Culiacan, Sinaloa, Mexico; Calle Mariano PALESTINE; a.k.a. COMPANIE BENIFICENT AFRICAN CONTINENT COMMITTEE; a.k.a.
Escobedo No. 366, #102, Culiacan, Sinaloa, DE SOLIDARITE AVEC PALESTINE; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Mexico; Calle Juan de Dios Batiz No. 139, COUNCIL OF CHARITY AND SOLIDARITY; AUDIO RECORDINGS COMMITTEE; a.k.a.
December 30, 2016 - 249 -

RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN CHINA ENRICHING CHEMISTRY; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER HANGZHOU HONGYAN TRADING CO., LTD;
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector PHARMTECH CO LTD), Room 807, 8/F
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Building 6, No.333 Guiping Road , Shanghai
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, 200233, China; 401, No.23, Changning Road
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste 1277, Shanghai 200051, China; Website
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; www.cecchem.com; alt. Website
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, www.eric1234.com [SDNTK].
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia CHINA ENRICHING CHEMISTRY; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; HANGZHOU HONGYAN TRADING CO., LTD;
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, PHARMTECH CO LTD), Room 807, 8/F
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Building 6, No.333 Guiping Road , Shanghai
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, 200233, China; 401, No.23, Changning Road
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 1277, Shanghai 200051, China; Website
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; www.cecchem.com; alt. Website
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- www.eric1234.com [SDNTK].
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, CEC PHARM CO LTD (a.k.a. CEC CHEMICAL
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- CHINA ENRICHING CHEMISTRY; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- HANGZHOU HONGYAN TRADING CO., LTD;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa PHARMTECH CO LTD), Room 807, 8/F
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Building 6, No.333 Guiping Road , Shanghai
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website 200233, China; 401, No.23, Changning Road
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage 1277, Shanghai 200051, China; Website
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. www.cecchem.com; alt. Website
a.k.a. RIHS PROJECT OF ASSIGNING CEBALLOS BUENO, Johanna Patricia; DOB 08 www.eric1234.com [SDNTK].
PREACHERS COMMITTEE; a.k.a. RIHS May 1985; POB Bogota, Colombia; Cedula No. CEC PHARMATECH LTD (a.k.a. CEC
PUBLIC RELATIONS COMMITTEE; a.k.a. 53176500 (Colombia) (individual) [SDNTK] CHEMICAL CO., LTD.; a.k.a. CEC LIMITED;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST G&G INTERNACIONAL S.A.S.; Linked To: a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO INDUITEX LTDA.; Linked To: SBT S.A.; Linked HANGZHOU HONGYAN TRADING CO., LTD;
AMERICAS AND EUROPEAN MUSLIM To: PROMESAS DEL FUTBOL COLOMBIANO a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH S.A.). PHARMTECH CO LTD), Room 807, 8/F
FOR THE PROJECT OF ENDOWMENT; a.k.a. CEC CHEMICAL CO., LTD. (a.k.a. CEC Building 6, No.333 Guiping Road , Shanghai
RIHS YOUTH CENTER COMMITTEE; a.k.a. LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM 200233, China; 401, No.23, Changning Road
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; CO LTD; a.k.a. CEC PHARMATECH LTD; 1277, Shanghai 200051, China; Website
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. www.cecchem.com; alt. Website
BENIN; a.k.a. RIHS-BOSNIA AND HANGZHOU HONGYAN TRADING CO., LTD; www.eric1234.com [SDNTK].
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CECEP EDITORES S.A., Calle 5A No. 22-13,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; PHARMTECH CO LTD), Room 807, 8/F Cali, Colombia; Carrera 22 No. 5A-21, Cali,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Building 6, No.333 Guiping Road , Shanghai Colombia; NIT # 805018858-1 (Colombia)
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- 200233, China; 401, No.23, Changning Road [SDNT].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 1277, Shanghai 200051, China; Website CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- www.cecchem.com; alt. Website ESTUDIOS PROFESIONALES LTDA.),
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. www.eric1234.com [SDNTK]. Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
SOCIETY FOR THE REVIVAL OF ISLAMIC CEC LIMITED (a.k.a. CEC CHEMICAL CO., No. 29A-67, Cali, Colombia; NIT # 890315495-4
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO (Colombia) [SDNT].
ISLAMIC CULTURAL TRAINING CENTER; LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CECOEX, S.A., Panama City, Panama [CUBA].
December 30, 2016 - 250 -

CENGIC, Hasan; DOB 03 Aug 1957; POB JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
Odzak, Bosnia-Herzegovina (individual) HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
[BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
CENIHF (a.k.a. FUNDACION CENTRO DE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
INVESTIGACION HORTIFRUTICOLA DE JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
COLOMBIA), Km. 2 La Victoria, La Union, JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
Valle, Colombia; NIT # 821002640-1 (Colombia) JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
[SDNT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
CENTER FOR ADVANCED SYSTEMS SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RESEARCH (a.k.a. ADVANCED SYSTEMS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
RESEARCH COMPANY; a.k.a. ASRC; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
CRAS; a.k.a. PISHRO COMPANY; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
PISHRO SYSTEMS RESEARCH COMPANY), HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Tehran, Iran; Additional Sanctions Information - COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Subject to Secondary Sanctions [NPWMD] HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
[IFSR]. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
CENTER FOR INNOVATION AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
TECHNOLOGY COOPERATION (f.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
OFFICE OF SCIENTIFIC AND INDUSTRIAL ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
TECHNICAL COOPERATION; f.k.a. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
PRESIDENCY OFFICE OF SCIENTIFIC AND PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Iran; Additional Sanctions Information - Subject REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
CENTER FOR INSPECTING ORGANISED HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
CRIMES (a.k.a. CENTER FOR THE STUDY OF a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ORGANIZED CRIME; a.k.a. CENTER TO ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
INVESTIGATE ORGANIZED CRIME; a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
CYBER CRIME OFFICE), Tehran, Iran; RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Website http://www.gerdab.ir; Additional COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Sanctions Information - Subject to Secondary AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Sanctions [IRAN-TRA]. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
CENTER FOR THE STUDY OF ORGANIZED AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
CRIME (a.k.a. CENTER FOR INSPECTING RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
ORGANISED CRIMES; a.k.a. CENTER TO CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
INVESTIGATE ORGANIZED CRIME; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
CYBER CRIME OFFICE), Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Website http://www.gerdab.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
CENTER OF CALL FOR WISDOM (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
December 30, 2016 - 251 -

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Colombia; NIT # 800233878-1 (Colombia) Information - Subject to Secondary Sanctions
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- [SDNTK]. Pursuant to the Hizballah Financial Sanctions
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, CENTRO DE DIAGNOSTICO AUTOMOTRIZ Regulations (individual) [SDGT] (Linked To:
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; EJE BANANERO S.A., Carrera 104 No. 96-97, HIZBALLAH).
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Apartado, Antioquia, Colombia; NIT # CHABANI, Slimane (a.k.a. ABDALLAH AL-
Kuwait; Sabah Al-Salim, Kuwait; Al- 900228328 (Colombia) [SDNTK]. JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CENTRO RECREACIONAL LA CASCADA Mohamed; a.k.a. GHARIB, Omar; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, LTDA. (a.k.a. HOTEL LA CASCADA S.A.), "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Carrera 12 Avenida 25 Esquina, Girardot, a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Colombia; NIT # 890601336-8 (Colombia) 1965; POB Oran, Algeria; nationality Algeria
Nuzhah, Kuwait; Kifan, Kuwait; Website [SDNT]. (individual) [SDGT].
www.alturath.org. Revival of Islamic Heritage CENTROPARTES CALI (a.k.a. CHACON ROSSELL, Marllory Dadiana; DOB 04
Society Offices Worldwide. [SDGT]. COMERCIALIZADORA CGQ LTDA.), Carrera Oct 1972; POB Guatemala City, Guatemala;
CENTER TO INVESTIGATE ORGANIZED 18 No. 9-24, Cali, Colombia; NIT # 805029062- nationality Guatemala (individual) [SDNTK].
CRIME (a.k.a. CENTER FOR INSPECTING 3 (Colombia) [SDNT]. CHAD, Mustapha (a.k.a. TCHAD, Mustapha);
ORGANISED CRIMES; a.k.a. CENTER FOR CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, DOB 01 Jan 1978; nationality Chad (individual)
THE STUDY OF ORGANIZED CRIME; a.k.a. Bosnia-Herzegovina; ICTY indictee (individual) [SDGT] (Linked To: BOKO HARAM).
CYBER CRIME OFFICE), Tehran, Iran; [BALKANS]. CHAICHAMRUNPHAN, Warin (a.k.a.
Website http://www.gerdab.ir; Additional CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA CHAIJAMROONPHAN, Warin; a.k.a.
Sanctions Information - Subject to Secondary DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, CHAIWORASILP, Warin; a.k.a.
Sanctions [IRAN-TRA]. Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHAIWORASIN, Warin; a.k.a. PICHAYOS,
CENTRAL COMMITTEE BUREAU 39 (a.k.a. Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Warin; a.k.a. VORAWATVICHAI, Hataiwan;
BUREAU 39; a.k.a. DIVISION 39; a.k.a. Mar 1959; alt. DOB 09 Oct 1956; POB San a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE Jacinto, Bolivar, Colombia; alt. POB Cali, VORAWATVICHAI, Suravee; a.k.a.
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP Colombia; Cedula No. 6877656 (Colombia) VORAWATVICHAI, Surawee; a.k.a.
Government Building (Korean - Ch'o'ngsa), (individual) [SDNTK]. VORAWATVICHAI, Varin; a.k.a.
Chungso'ng, Urban Town (Korean - Dong), CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA WORAWATVICHAI, Hataiwan; a.k.a.
Chung Ward, Pyongyang, Korea, North; Chung- DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, WORAWATVICHAI, Hathaiwan; a.k.a.
Guyok (Central District), Sosong Street, Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro WORAWATVICHAI, Suravee; a.k.a.
Kyongrim-Dong, Pyongyang, Korea, North; Enrique; a.k.a. "FELIPE RINCON"); DOB 28 WORAWATVICHAI, Surawee; a.k.a.
Changgwang Street, Pyongyang, Korea, North Mar 1959; alt. DOB 09 Oct 1956; POB San WORAWATWICHAI, Hataiwan; a.k.a.
[DPRK]. Jacinto, Bolivar, Colombia; alt. POB Cali, WORAWATWICHAI, Hathaiwan; a.k.a.
CENTRAL ELECTRICITY AND WATER Colombia; Cedula No. 6877656 (Colombia) WORAWATWICHAI, Surawee; a.k.a.
CORPORATION (a.k.a. PUBLIC ELECTRICITY (individual) [SDNTK]. WORAWATWICHAI, Warin), c/o HATKAEW
AND WATER CORPORATION), P.O. Box CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, COMPANY LTD., Bangkok, Thailand; c/o NICE
1380, Khartoum, Sudan [SUDAN]. Bosnia-Herzegovina; ICTY indictee in custody FANTASY GARMENT COMPANY LTD.,
CENTRE D'ETUDES ET RECHERCHES (a.k.a. (individual) [BALKANS]. Bangkok, Thailand; c/o PLOYDAENG
SCIENTIFIC STUDIES AND RESEARCH CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB JEWELRY SHOP, Bangkok, Thailand; c/o
CENTER; a.k.a. "SSRC"), P.O. Box 4470, Posulje, Bosnia-Herzegovina (individual) PROGRESS SURAWEE COMPANY LTD.,
Damascus, Syria [NPWMD]. [BALKANS]. Bangkok, Thailand; c/o RATTANA VICHAI
CENTRO COLOMBIANO DE ESTUDIOS CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) COMPANY LTD., Bangkok, Thailand; c/o
PROFESIONALES LTDA. (a.k.a. CECEP S.A.), [BALKANS]. RUNGRIN COMPANY LTD., Bangkok,
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a. Thailand; c/o SCORE COMMERCIAL
No. 29A-67, Cali, Colombia; NIT # 890315495-4 CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; COMPANY LTD., Bangkok, Thailand; c/o SIAM
(Colombia) [SDNT]. a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. NICE COMPANY LTD., Bangkok, Thailand;
CENTRO COMERCIAL Y HABITACIONAL "TA FA"), Burma; 29, Wawi Sub-district, Mae DOB 09 Jan 1956; Passport N302083
LOMAS, S.A. DE C.V., Boulevard Emiliano Suai District, Chiang Rai, Thailand; DOB 05 Mar (Thailand); National ID No. 3101701873838
Zapata #3125, Colonia Lomas Del Boulevard, 1958; National ID No. 3501000250521 (Thailand) (individual) [SDNTK].
Culiacan, Sinaloa 80110, Mexico [SDNTK]. (Thailand) (individual) [SDNTK]. CHAIJAMROONPHAN, Warin (a.k.a.
CENTRO DE BELLEZA SHARY VERGARA, CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, CHAICHAMRUNPHAN, Warin; a.k.a.
Carrera 54 No. 72-80 Local 25, Barranquilla, Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; CHAIWORASILP, Warin; a.k.a.
Colombia [SDNT]. a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, CHAIWORASIN, Warin; a.k.a. PICHAYOS,
CENTRO DE DIAGNOSTICO AUTOMOTOR Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); Warin; a.k.a. VORAWATVICHAI, Hataiwan;
DEL SUR LTDA. (a.k.a. ENVICENTRO), DOB 17 May 1964; alt. DOB 1961; POB a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
Carrera 48 No. 49 Sur 45, Envigado, Antioquia, Baabda, Lebanon; Additional Sanctions VORAWATVICHAI, Suravee; a.k.a.
December 30, 2016 - 252 -

VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP,
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. HATKAEW COMPANY LTD., Bangkok,
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIVORASILP, Wimolsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY
WORAWATVICHAI, Surawee; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. GARMENT COMPANY LTD., Bangkok,
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD.,
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL
WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM
WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand;
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284
Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK].
JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi (a.k.a.
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Wimonsi; a.k.a.
Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM
COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok,
NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD.,
DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P.
(Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o
(Thailand) (individual) [SDNTK]. [SDNTK]. NICE FANTASY GARMENT COMPANY LTD.,
CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, CHAIWORASILP, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD.,
Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY
Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE
GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R.
Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB
Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual)
NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK].
V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri (a.k.a.
DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
(Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a.
CHAIVORASILP, Vimolsri (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a. WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok,
CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD.,
CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P.
CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o
Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand;
NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY
SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE
c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R.
Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB
LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual)
FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK]. [SDNTK].
December 30, 2016 - 253 -

CHAIWORASIN, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
CHAIWORASILP, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. POB Sevastopol, Ukraine; Mayor of Sevastopol;
VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB Chairman of the Coordination Council for the
VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID Establishment of the Sevastopol Municipal
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) Administration (individual) [UKRAINE-
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. EO13660].
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsri (a.k.a. CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY,
WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a. a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsi), c/o A-TEAM a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD., POB Sevastopol, Ukraine; Mayor of Sevastopol;
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P. Chairman of the Coordination Council for the
Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o Establishment of the Sevastopol Municipal
JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Administration (individual) [UKRAINE-
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO EO13660].
Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand; CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY,
COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD., Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R. Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
(Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual) POB Sevastopol, Ukraine; Mayor of Sevastopol;
(Thailand) (individual) [SDNTK]. [SDNTK]. Chairman of the Coordination Council for the
CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a. Establishment of the Sevastopol Municipal
Vilai; a.k.a. CHAIWORASIN, Vilai), c/o "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Administration (individual) [UKRAINE-
HATKAEW COMPANY LTD., Bangkok, Lebanon; Ozai, Lebanon; Al-Firdaws Building, EO13660].
Thailand; c/o MAESAI K.D.P. COMPANY LTD., Al-'Arid Street, Haret Hreik, Lebanon; DOB CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.
Chiang Rai, Thailand; c/o NICE FANTASY 1962; POB An Nabi Shit, Ba'labakk, Biqa' CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
GARMENT COMPANY LTD., Bangkok, Valley, Lebanon; alt. POB Beirut, Lebanon; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Thailand; c/o RUNGRIN COMPANY LTD., Additional Sanctions Information - Subject to Mykhaylovych; a.k.a. CHALIY, Mikhailovich
Bangkok, Thailand; c/o SCORE COMMERCIAL Secondary Sanctions Pursuant to the Hizballah Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
COMPANY LTD., Bangkok, Thailand; c/o SIAM Financial Sanctions Regulations (individual) a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
NICE COMPANY LTD., Bangkok, Thailand; c/o [SYRIA] (Linked To: HIZBALLAH). a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
V.R. FRUIT COMPANY, Chiang Mai, Thailand; CHALIY, Aleksei (a.k.a. CHALIY, Aleksei POB Sevastopol, Ukraine; Mayor of Sevastopol;
DOB 1934; National ID No. 3102002529284 Mikhailovich; a.k.a. CHALIY, Aleksey Chairman of the Coordination Council for the
(Thailand) (individual) [SDNTK]. Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal
CHAIWORASIN, Wimonsi (a.k.a. Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Administration (individual) [UKRAINE-
CHAIVORASILP, Vimolsri; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, EO13660].
CHAIVORASILP, Wimolsri; a.k.a. Aleksey Mikhailovich; a.k.a. CHALY, Alexei; CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY,
CHAIWORASIN, Vimonsi; a.k.a. a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
CHAIWORASIN, Vimonsri; a.k.a. DOB 13 Jun 1961; POB Sevastopol, Ukraine; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM Mayor of Sevastopol; Chairman of the CHALIY, Aleksey Mykhaylovych; a.k.a.
CHEMICALS COMPANY LTD., Bangkok, Coordination Council for the Establishment of CHALIY, Alexei; a.k.a. CHALY, Aleksey
Thailand; c/o HATKAEW COMPANY LTD., the Sevastopol Municipal Administration Mikhailovich; a.k.a. CHALY, Alexei; a.k.a.
Bangkok, Thailand; c/o MAESAI K.D.P. (individual) [UKRAINE-EO13660]. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB
COMPANY LTD., Chiang Rai, Thailand; c/o CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, 13 Jun 1961; POB Sevastopol, Ukraine; Mayor
NICE FANTASY GARMENT COMPANY LTD., Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich; of Sevastopol; Chairman of the Coordination
December 30, 2016 - 254 -

Council for the Establishment of the Sevastopol a.k.a. "SHAM HOLDING"), Cham Holding Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Municipal Administration (individual) [UKRAINE- Building, Daraa Highway, Sahnaya Area, P.O. WONG, Kamkong; a.k.a. WONG, Moon Chi;
EO13660]. Box 9525, Damascus, Syria [SYRIA]. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
CHALY, Aleksey Mikhailovich (a.k.a. CHALIY, CHAM INVESTMENT GROUP (a.k.a. AL SHAM a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. CHAM HOLDING; a.k.a. SHAM HOLDING a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
CHALIY, Aleksey Mykhaylovych; a.k.a. COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM Hong Kong, China; DOB 18 Mar 1961; alt. DOB
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich HOLDING"), Cham Holding Building, Daraa 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI, Highway, Sahnaya Area, P.O. Box 9525, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun Damascus, Syria [SYRIA]. Aug 1958; POB China; nationality China; citizen
1961; POB Sevastopol, Ukraine; Mayor of CHAM WINGS (Arabic: ( ) a.k.a. China; alt. citizen Cambodia; Passport
Sevastopol; Chairman of the Coordination AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS; 611657479 (China); alt. Passport 2355009C
Council for the Establishment of the Sevastopol a.k.a. CHAM WINGS AIRLINES (Arabic: (China); National ID No. D489833(9) (Hong
Municipal Administration (individual) [UKRAINE- ;) f.k.a. SHAM WING AIRLINES), Al Kong); British National Overseas Passport
EO13660]. Fardous Street, Damascus, Syria; Saadoon 750200421 (United Kingdom) (individual)
CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. Street, Baghdad, Iraq; 8 March Street, Lattakia, [SDNTK].
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Syria; Hai Al Gharbi-Alraees Street, Kamishli, CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a.
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Syria; P.O. Box 1620 Tal-Kurdi, Adra, CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Damascus, Syria; Registration ID 14683 (Syria) a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; CHAM WINGS AIRLINES (Arabic: Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; ( )a.k.a. AJNEHAT AL SHAM; a.k.a. AL- a.k.a. HUANG, Man Chi; a.k.a. HUANG,
POB Sevastopol, Ukraine; Mayor of Sevastopol; SHAM WINGS; a.k.a. CHAM WINGS (Arabic: Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Chairman of the Coordination Council for the ;) f.k.a. SHAM WING AIRLINES), Al WONG, Kamkong; a.k.a. WONG, Moon Chi;
Establishment of the Sevastopol Municipal Fardous Street, Damascus, Syria; Saadoon a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Administration (individual) [UKRAINE- Street, Baghdad, Iraq; 8 March Street, Lattakia, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
EO13660]. Syria; Hai Al Gharbi-Alraees Street, Kamishli, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. Syria; P.O. Box 1620 Tal-Kurdi, Adra, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Damascus, Syria; Registration ID 14683 (Syria) Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. Aug 1958; POB China; nationality China; citizen
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; TARABAYN SHAMAS, Muhammad), Avenida China; alt. citizen Cambodia; Passport
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Jose Maria De Brito 606, Apartment 51, Foz do 611657479 (China); alt. Passport 2355009C
POB Sevastopol, Ukraine; Mayor of Sevastopol; Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, (China); National ID No. D489833(9) (Hong
Chairman of the Coordination Council for the Apartment 09, Foz do Iguacu, Brazil; DOB 11 Kong); British National Overseas Passport
Establishment of the Sevastopol Municipal Jan 1967; POB Asuncion, Paraguay; citizen 750200421 (United Kingdom) (individual)
Administration (individual) [UKRAINE- Lebanon; alt. citizen Brazil; alt. citizen [SDNTK].
EO13660]. Paraguay; Additional Sanctions Information - CHANCHIRA, Boochuea (a.k.a. BOONCHUA,
CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. Subject to Secondary Sanctions Pursuant to the Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Hizballah Financial Sanctions Regulations; LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey National Foreign ID Number RNE: W031645-8 "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. (Brazil) (individual) [SDGT]. THAW COMPANY LIMITED, Chiang Mai,
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; Thailand; c/o SANGSIRI KANKASET
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; COMPANY LIMITED, Chiang Mai, Thailand;
a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN 261, Wichayanon Road, Tambon Chang Moi,
POB Sevastopol, Ukraine; Mayor of Sevastopol; SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; Amphur Muang, Chiang Mai, Thailand; DOB 15
Chairman of the Coordination Council for the alt. DOB 12 Feb 1932; POB Burma (individual) May 1951; National Foreign ID Number
Establishment of the Sevastopol Municipal [SDNTK]. 350991386390 (Thailand) issued 28 Oct 1952
Administration (individual) [UKRAINE- CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. expires 14 May 2009 (individual) [SDNTK].
EO13660]. CHEN, Bing Shen; a.k.a. CHEN, Bingshen; CHANDIO, Umar Kathio (a.k.a. AL-SINDHI,
CHAM HOLDING (a.k.a. AL SHAM COMPANY; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.
a.k.a. AL-SHAM COMPANY; a.k.a. CHAM Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar
INVESTMENT GROUP; a.k.a. SHAM Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a.
HOLDING COMPANY SAL; a.k.a. "CHAM"; a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHANDYO, Omar; a.k.a. KATHIO, Muhammad
December 30, 2016 - 255 -

Umar; a.k.a. KATIO, Muhammad Umar CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG, CHANGGWANG CREDIT BANK (f.k.a. KOREA
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; CHANGGWANG CREDIT BANK; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), POB Shanghai, China; citizen China; Passport TANCHON COMMERCIAL BANK), Saemul 1-
Karachi, Pakistan; Miram Shah, North G23851362 (China); alt. Passport W76048374 Dong Pyongchon District, Pyongyang, Korea,
Waziristan Agency, Federally Administered (China); National ID No. 320202197601030513 North [NPWMD].
Tribal Areas, Pakistan; DOB 1977; POB Saudi (China); Chinese Commercial Code 1728 4320 CHANGGWANG SINYONG CORPORATION
Arabia; nationality Pakistan; National ID No. (individual) [SDNTK] (Linked To: CEC (a.k.a. DPRKN MINING DEVELOPMENT
466-77-221879 (Pakistan); alt. National ID No. LIMITED). TRADING COOPERATION; a.k.a. EXTERNAL
42201-015024707-7 (individual) [SDGT]. CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); TECHNOLOGY GENERAL CORPORATION;
CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah; DOB 13 Nov 1951; Official at Second Academy a.k.a. KOREA KUMRYONG TRADING
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, of Natural Sciences (individual) [DPRK2] COMPANY; a.k.a. KOREA MINING
Abdullah; a.k.a. AZMARAI, Umar Siddique (Linked To: SECOND ACADEMY OF DEVELOPMENT TRADING CORPORATION;
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. NATURAL SCIENCES). a.k.a. KOREAN MINING AND INDUSTRIAL
CHANDYO, Omar; a.k.a. KATHIO, Muhammad CHANG, MYONG HO (a.k.a. CHANG, MYO'NG- DEVELOPMENT CORPORATION; a.k.a.
Umar; a.k.a. KATIO, Muhammad Umar HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, NORTH KOREAN MINING DEVELOPMENT
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Kyong-Su), Beijing, China; Tanchon TRADING CORPORATION; a.k.a. "KOMID"),
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Commercial Bank Representative to Beijing, Central District, Pyongyang, Korea, North;
Karachi, Pakistan; Miram Shah, North China (individual) [NPWMD] (Linked To: Beijing, China; Moscow, Russia; Tehran, Iran;
Waziristan Agency, Federally Administered TANCHON COMMERCIAL BANK). Damascus, Syria [NPWMD] [DPRK2].
Tribal Areas, Pakistan; DOB 1977; POB Saudi CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); CHANGTRAKUL, Chan (a.k.a. CHAN,
Arabia; nationality Pakistan; National ID No. DOB 1966; alt. DOB 1965 (individual) Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.
466-77-221879 (Pakistan); alt. National ID No. [NPWMD]. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a.
42201-015024707-7 (individual) [SDGT]. CHANG, MYONG-HO (a.k.a. CHANG, MYONG KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan
CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, 1932; alt. DOB 12 Feb 1932; POB Burma
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, Kyong-Su), Beijing, China; Tanchon (individual) [SDNTK].
Abdullah; a.k.a. AZMARAI, Umar Siddique Commercial Bank Representative to Beijing, CHANTARAPRAPAPORN, Apinya (a.k.a.
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. China (individual) [NPWMD] (Linked To: CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
CHANDUO, Umar; a.k.a. KATHIO, Muhammad TANCHON COMMERCIAL BANK). CHANTRAPRAPAPORN, Apinya; a.k.a.
Umar; a.k.a. KATIO, Muhammad Umar CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG CHATARAPRAPAPORN, Apinya; a.k.a.
Sidduque; a.k.a. OMER, Muhammad; a.k.a. HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, JUNTARAPRAPORN, Aping), c/o BANGKOK
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Kyong-Su), Beijing, China; Tanchon ARTI-FLORA DESIGN LIMITED
Karachi, Pakistan; Miram Shah, North Commercial Bank Representative to Beijing, PARTNERSHIP, Bangkok, Thailand; c/o
Waziristan Agency, Federally Administered China (individual) [NPWMD] (Linked To: BANGKOK SILK FLOWER COMPANY LTD.,
Tribal Areas, Pakistan; DOB 1977; POB Saudi TANCHON COMMERCIAL BANK). Bangkok, Thailand; DOB 14 Jan 1955
Arabia; nationality Pakistan; National ID No. CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB (individual) [SDNTK].
466-77-221879 (Pakistan); alt. National ID No. 07 Jan 1940; POB Burma (individual) [SDNTK]. CHANTARAPRAPAPORN, Arin (a.k.a.
42201-015024707-7 (individual) [SDGT]. CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANG, Chang-ha (a.k.a. JANG, Chang Ha); a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; CHANTHRAPRAPHAPHON, Arin; a.k.a.
DOB 10 Jan 1964; President of Second a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN CHANTRAPRAPAPORN, Arrin; a.k.a.
Academy of Natural Sciences (individual) SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; CHATARAPRAPAPORN, Arin; a.k.a.
[DPRK2] (Linked To: SECOND ACADEMY OF alt. DOB 12 Feb 1932; POB Burma (individual) JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
NATURAL SCIENCES). [SDNTK]. FLORA DESIGN LIMITED PARTNERSHIP,
CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a. Bangkok, Thailand; c/o BANGKOK SILK
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; ZHANG, Wen-Fu); DOB 01 Apr 1965; FLOWER COMPANY LTD., Bangkok, Thailand;
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN nationality Taiwan; Passport 211606395 DOB 05 May 1954; Passport M93116
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; (Taiwan) (individual) [NPWMD]. (Thailand) (individual) [SDNTK].
alt. DOB 12 Feb 1932; POB Burma (individual) CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. CHANTHRAPRAPHAPHON, Amarin (a.k.a.
[SDNTK]. ZHANG, Wen-Fu); DOB 01 Apr 1965; CHANTARAPRAPAPORN, Arin; a.k.a.
CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi nationality Taiwan; Passport 211606395 CHANTHRAPRAPHAPHON, Arin; a.k.a.
Luang; a.k.a. "AH SUNG"), Shan State, Burma; (Taiwan) (individual) [NPWMD]. CHANTRAPRAPAPORN, Arrin; a.k.a.
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
Taeng, Chiang Mai, Thailand; DOB 20 Dec CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
1959; National ID No. 3550700628151 CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB FLORA DESIGN LIMITED PARTNERSHIP,
(Thailand) (individual) [SDNTK]. 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB Bangkok, Thailand; c/o BANGKOK SILK
12 Feb 1932; POB Burma (individual) [SDNTK]. FLOWER COMPANY LTD., Bangkok, Thailand;
December 30, 2016 - 256 -

DOB 05 May 1954; Passport M93116 CHARARA, Ali Youssef (a.k.a. SHARARA, Ali AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(Thailand) (individual) [SDNTK]. Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHANTHRAPRAPHAPHON, Aphinya (a.k.a. Center, Mcharrafieh, Beirut, Lebanon; Verdun KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. 732 Center, 17th Floor, Verdun, Rachid AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHANTRAPRAPAPORN, Apinya; a.k.a. Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHATARAPRAPAPORN, Apinya; a.k.a. Floor, Embassies Street, Bir Hassan, Beirut, CHARITABLE FOUNDATION; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK Lebanon; DOB 25 Sep 1968; POB Sidon, STICHTING AL-AQSA; a.k.a. SWEDISH
ARTI-FLORA DESIGN LIMITED Lebanon; Additional Sanctions Information - CHARITABLE AQSA EST.) [SDGT].
PARTNERSHIP, Bangkok, Thailand; c/o Subject to Secondary Sanctions Pursuant to the CHARITABLE AL-AQSA ESTABLISHMENT
BANGKOK SILK FLOWER COMPANY LTD., Hizballah Financial Sanctions Regulations; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
Bangkok, Thailand; DOB 14 Jan 1955 Gender Male (individual) [SDGT] (Linked To: CHARITABLE FOUNDATION; a.k.a. AL-AQSA
(individual) [SDNTK]. HIZBALLAH). CHARITABLE ORGANIZATION; a.k.a. AL-
CHANTHRAPRAPHAPHON, Arin (a.k.a. CHARIAPAPORN, Hiran (a.k.a. CHARI- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHANTARAPRAPAPORN, Arin; a.k.a. APAPORN, Hiran; a.k.a. CHARI-APHAPHON, a.k.a. AL-AQSA INTERNATIONAL
CHANTHRAPRAPHAPHON, Amarin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHANTRAPRAPAPORN, Arrin; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHATARAPRAPAPORN, Arin; a.k.a. Hsiung), c/o A-TEAM CHEMICALS COMPANY SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- LTD., Bangkok, Thailand; c/o PLUS TECH SPANM I STIFTELSE; a.k.a. AL-AQSA
FLORA DESIGN LIMITED PARTNERSHIP, AUTO SUPPLY COMPANY LTD., Bangkok, SPANMAL STIFTELSE; a.k.a. AQSSA
Bangkok, Thailand; c/o BANGKOK SILK Thailand; DOB 03 Jan 1950; National ID No. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FLOWER COMPANY LTD., Bangkok, Thailand; 310062394060 (Thailand) (individual) [SDNTK]. a.k.a. CHARITABLE SOCIETY TO HELP THE
DOB 05 May 1954; Passport M93116 CHARI-APAPORN, Hiran (a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(Thailand) (individual) [SDNTK]. CHARIAPAPORN, Hiran; a.k.a. CHARI- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHANTRAPRAPAPORN, Apinya (a.k.a. APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHATARAPRAPAPORN, Apinya; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
JUNTARAPRAPORN, Aping), c/o BANGKOK TECH AUTO SUPPLY COMPANY LTD., CHARITABLE FOUNDATION; a.k.a.
ARTI-FLORA DESIGN LIMITED Bangkok, Thailand; DOB 03 Jan 1950; National STICHTING AL-AQSA; a.k.a. SWEDISH
PARTNERSHIP, Bangkok, Thailand; c/o ID No. 310062394060 (Thailand) (individual) CHARITABLE AQSA EST.), Kappellenstrasse
BANGKOK SILK FLOWER COMPANY LTD., [SDNTK]. 36, Aachen D-52066, Germany; <Head Office>
Bangkok, Thailand; DOB 14 Jan 1955 CHARI-APHAPHON, Hiran (a.k.a. [SDGT].
(individual) [SDNTK]. CHARIAPAPORN, Hiran; a.k.a. CHARI- CHARITABLE AL-AQSA ESTABLISHMENT
CHANTRAPRAPAPORN, Arrin (a.k.a. APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHANTARAPRAPAPORN, Arin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHANTHRAPRAPHAPHON, Amarin; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS CHARITABLE ORGANIZATION; a.k.a. AL-
CHANTHRAPRAPHAPHON, Arin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHATARAPRAPAPORN, Arin; a.k.a. TECH AUTO SUPPLY COMPANY LTD., a.k.a. AL-AQSA INTERNATIONAL
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Bangkok, Thailand; DOB 03 Jan 1950; National FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FLORA DESIGN LIMITED PARTNERSHIP, ID No. 310062394060 (Thailand) (individual) CHARITABLE SOCIETY; a.k.a. AL-AQSA
Bangkok, Thailand; c/o BANGKOK SILK [SDNTK]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FLOWER COMPANY LTD., Bangkok, Thailand; CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA
DOB 05 May 1954; Passport M93116 (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
(Thailand) (individual) [SDNTK]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHAPFIKA, David; DOB 07 Apr 1957; Passport CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
ZL037165 (Zimbabwe); Deputy Minister of AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Finance (individual) [ZIMBABWE]. a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHAPS INVESTMENT INC., Panama City, FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
Panama; RUC # 63315-21-354702 (Panama) CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
[SDNTK]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARAMBA, George; DOB 04 Apr 1963; SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
Passport AD001255 (Zimbabwe); Permanent SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
Secretary, Zimbabwean Ministry of Information SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
and Publicity (individual) [ZIMBABWE]. a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
December 30, 2016 - 257 -

Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA
6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL AQSA ASSISTANCE CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, LIL MUNASARA AL-AQSA; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. BENEVOLENCE COMMITTEE FOR
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT SOLIDARITY WITH PALESTINE; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA BENEVOLENT COMMITTEE FOR SUPPORT
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA OF PALESTINE; a.k.a. CBSP; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE COMMITTEE FOR SOLIDARITY
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; WITH PALESTINE; a.k.a. CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SUPPORTING PALESTINE;
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE ORGANIZATION IN
Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA SUPPORT OF PALESTINE; a.k.a. COMITE' DE
CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BIENFAISANCE ET DE SECOURS AUX
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA PALESTINIENS; f.k.a. COMITE' DE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA BIENFAISANCE POUR LA SOLIDARITE'
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AVEC LA PALESTINE; a.k.a. COMMITTEE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE FOR AID AND SOLIDARITY WITH
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- PALESTINE; a.k.a. COMMITTEE FOR
December 30, 2016 - 258 -

ASSISTANCE AND SOLIDARITY WITH SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
CHARITY AND SOLIDARITY WITH OF PALESTINE; a.k.a. COMITE' DE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
PALESTINE; a.k.a. COMPANIE BENIFICENT BIENFAISANCE ET DE SECOURS AUX AQSA CHARITABLE ORGANIZATION; a.k.a.
DE SOLIDARITE AVEC PALESTINE; a.k.a. PALESTINIENS; f.k.a. COMITE' DE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE POUR LA SOLIDARITE' a.k.a. AL-AQSA INTERNATIONAL
a.k.a. DE BIENFAISANCE ET DE COMMITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOUNDATION; a.k.a. AL-AQSA ISLAMIC
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. FOR AID AND SOLIDARITY WITH CHARITABLE SOCIETY; a.k.a. AL-AQSA
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH SPANM I STIFTELSE; a.k.a. AL-AQSA
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR SPANMAL STIFTELSE; a.k.a. AQSSA
69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT a.k.a. CHARITABLE AL-AQSA
CHARITABLE COMMITTEE FOR SOLIDARITY DE SOLIDARITE AVEC PALESTINE; a.k.a. ESTABLISHMENT; a.k.a. FORENINGEN AL-
WITH PALESTINE (a.k.a. AL AQSA COUNCIL OF CHARITY AND SOLIDARITY; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
ASSISTANCE CHARITABLE COUNCIL; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LE SOLIDARITE AVEC LA PALESTINE; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon CHARITABLE FOUNDATION; a.k.a.
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. CHARITABLE AQSA EST.) [SDGT].
FOR PALESTINE; a.k.a. CHARITABLE CHARITABLE ORGANIZATION IN SUPPORT CHARITABLE SOCIETY TO HELP THE NOBLE
COMMITTEE FOR SUPPORTING PALESTINE; OF PALESTINE (a.k.a. AL AQSA AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
a.k.a. CHARITABLE ORGANIZATION IN ASSISTANCE CHARITABLE COUNCIL; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SUPPORT OF PALESTINE; a.k.a. COMITE' DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AQSA CHARITABLE ORGANIZATION; a.k.a.
BIENFAISANCE ET DE SECOURS AUX AL-AQSA; a.k.a. BENEVOLENCE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH a.k.a. AL-AQSA INTERNATIONAL
BIENFAISANCE POUR LA SOLIDARITE' PALESTINE; a.k.a. BENEVOLENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AVEC LA PALESTINE; a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; CHARITABLE SOCIETY; a.k.a. AL-AQSA
FOR AID AND SOLIDARITY WITH a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
PALESTINE; a.k.a. COMMITTEE FOR FOR PALESTINE; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA
ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH SPANMAL STIFTELSE; a.k.a. AQSSA
PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a. a.k.a. CHARITABLE AL-AQSA
PALESTINE; a.k.a. COMPANIE BENIFICENT COMITE' DE BIENFAISANCE ET DE ESTABLISHMENT; a.k.a. FORENINGEN AL-
DE SOLIDARITE AVEC PALESTINE; a.k.a. SECOURS AUX PALESTINIENS; f.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
COUNCIL OF CHARITY AND SOLIDARITY; COMITE' DE BIENFAISANCE POUR LA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. DE BIENFAISANCE ET DE COMMITE SOLIDARITE' AVEC LA PALESTINE; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
RELIEF COMMITTEE FOR SOLIDARITY WITH WITH PALESTINE; a.k.a. COMMITTEE FOR AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH CHARITABLE FOUNDATION; a.k.a.
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR STICHTING AL-AQSA; a.k.a. SWEDISH
69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH CHARITABLE AQSA EST.), Kappellenstrasse
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT 36, Aachen D-52066, Germany; <Head Office>
CHARITABLE COMMITTEE FOR SUPPORTING DE SOLIDARITE AVEC PALESTINE; a.k.a. [SDGT].
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; CHARITABLE SOCIETY TO HELP THE NOBLE
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AQSA CHARITABLE ORGANIZATION; a.k.a.
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon a.k.a. AL-AQSA INTERNATIONAL
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
a.k.a. CHARITABLE COMMITTEE FOR SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
December 30, 2016 - 259 -

SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. AQSA CHARITABLE ORGANIZATION; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA
6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-
AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. CHARITY COALITION (a.k.a. 101 DAYS
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH CAMPAIGN; a.k.a. COALITION OF GOOD;
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
December 30, 2016 - 260 -

Box 136301, Jeddah 21313, Saudi Arabia CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; Chechnya, Russia; citizen Russia; Passport
[SDGT]. a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. 96001331958 (Russia) (individual) [SDGT]
CHARNCHAI, Chiwinnitipanya (a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, (Linked To: ISLAMIC STATE OF IRAQ AND
CHEEWINNITTIPANYA, Prasit; a.k.a. Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. THE LEVANT).
CHIVINNITIPANYA, Prasit; a.k.a. MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed;
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
Cheewinnittipanya; a.k.a. PRASIT, a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. a.k.a. TSCHATAYEV, Achmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch;
May 1952; Passport Q081061 (Thailand); alt. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Passport E091929 (Thailand) (individual) SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed
[SDNTK]. a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
1962; Member of Parliament & Central Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
Committee Member (individual) [ZIMBABWE]. Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed 96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno
CHATAYEV, Akhmad; a.k.a. CHATAYEV, THE LEVANT). Village, Vedenskiy District, the Republic of
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHATARAPRAPAPORN, Apinya (a.k.a. Chechnya, Russia; citizen Russia; Passport
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. 96001331958 (Russia) (individual) [SDGT]
TSCHATAJEV, Achmed Radschapovitsch; CHANTHRAPRAPHAPHON, Aphinya; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHANTRAPRAPAPORN, Apinya; a.k.a. THE LEVANT).
a.k.a. TSCHATAYEV, Achmed JUNTARAPRAPORN, Aping), c/o BANGKOK CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed;
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed ARTI-FLORA DESIGN LIMITED a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; PARTNERSHIP, Bangkok, Thailand; c/o CHATAEV, Akhmet; a.k.a. CHATAYEV,
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- BANGKOK SILK FLOWER COMPANY LTD., Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; Bangkok, Thailand; DOB 14 Jan 1955 MAYER, David; a.k.a. SENE, Elmir; a.k.a.
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, (individual) [SDNTK]. TSCHATAJEV, Achmed Radschapovitsch;
Akhmad"); DOB 14 Jul 1980; POB Vedeno CHATARAPRAPAPORN, Arin (a.k.a. a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Village, Vedenskiy District, the Republic of CHANTARAPRAPAPORN, Arin; a.k.a. a.k.a. TSCHATAYEV, Achmed
Chechnya, Russia; citizen Russia; Passport CHANTHRAPRAPHAPHON, Amarin; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
96001331958 (Russia) (individual) [SDGT] CHANTHRAPRAPHAPHON, Arin; a.k.a. Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
(Linked To: ISLAMIC STATE OF IRAQ AND CHANTRAPRAPAPORN, Arrin; a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
THE LEVANT). JANPRAPAPORN, Arin), c/o BANGKOK ARTI- SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
CHATAEV, Akhmed Rajapovich (a.k.a. FLORA DESIGN LIMITED PARTNERSHIP, a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; Bangkok, Thailand; c/o BANGKOK SILK Akhmad"); DOB 14 Jul 1980; POB Vedeno
a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, FLOWER COMPANY LTD., Bangkok, Thailand; Village, Vedenskiy District, the Republic of
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. DOB 05 May 1954; Passport M93116 Chechnya, Russia; citizen Russia; Passport
MAYER, David; a.k.a. SENE, Elmir; a.k.a. (Thailand) (individual) [SDNTK]. 96001331958 (Russia) (individual) [SDGT]
TSCHATAJEV, Achmed Radschapovitsch; CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed; (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. THE LEVANT).
a.k.a. TSCHATAYEV, Achmed CHATAEV, Akhmet; a.k.a. CHATAYEV, CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a.
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; MAYER, David; a.k.a. SENE, Elmir; a.k.a. a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- TSCHATAJEV, Achmed Radschapovitsch; "TA FA"), Burma; 29, Wawi Sub-district, Mae
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; Suai District, Chiang Rai, Thailand; DOB 05 Mar
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, a.k.a. TSCHATAYEV, Achmed 1958; National ID No. 3501000250521
Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed (Thailand) (individual) [SDNTK].
Village, Vedenskiy District, the Republic of Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a.
Chechnya, Russia; citizen Russia; Passport a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- CHATURONG, Taiyai; a.k.a. LU, Chin Shun;
96001331958 (Russia) (individual) [SDGT] SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, "TA FA"), Burma; 29, Wawi Sub-district, Mae
THE LEVANT). Akhmad"); DOB 14 Jul 1980; POB Vedeno Suai District, Chiang Rai, Thailand; DOB 05 Mar
Village, Vedenskiy District, the Republic of
December 30, 2016 - 261 -

1958; National ID No. 3501000250521 Colombia; DOB 28 Sep 1959; Cedula No. (Colombia) (individual) [SDNTK] (Linked To:
(Thailand) (individual) [SDNTK]. 16263212 (Colombia) (individual) [SDNT]. RESTAURANTE BEIRUT MEXICO S.A. DE
CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, CHAYON KWAHAK-WON (a.k.a. 2ND C.V.; Linked To: BODEGA ELECTRO
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. GIORGIO; Linked To: EUROCAMBIO, S.A.;
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB ACADEMY OF NATURAL SCIENCES; a.k.a. Linked To: GENERAL COMMERCE
03 Aug 1986; nationality Pakistan; Passport CHE 2 CHAYON KWAHAK-WON; a.k.a. OVERSEAS, INC.; Linked To: PRODUCERS
BN4196361 (Pakistan) issued 28 Oct 2008 KUKPANG KWAHAK-WON; a.k.a. NATIONAL GROUP CORP.; Linked To: ZEDRO
expires 27 Oct 2013; National ID No. 33202- DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. INVESTMENT, S.A.; Linked To: GIORGINO
7126636-9 (Pakistan) (individual) [SDGT]. SECOND ACADEMY OF NATURAL CORPORATION OF PANAMA, S.A.; Linked To:
CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, SCIENCES; a.k.a. SECOND ACADEMY OF GIORGIO CHEAITELLY INVESTMENT, S.A.;
Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. NATURAL SCIENCES RESEARCH Linked To: GIORGIOTELLY, S.A.; Linked To: III
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, INSTITUTE), Pyongyang, Korea, North MILLENIUM INTERNATIONAL; Linked To: J.H.
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. [NPWMD]. EXIM INTERNACIONAL, S.A.; Linked To:
DOB 01 Jan 1978; POB Lahore, Pakistan; CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND SANTA MARIA INTERNATIONAL TRADING
nationality Pakistan; Passport KE381676 ACADEMY OF NATURAL SCIENCES; a.k.a. CORP.; Linked To: SILVER HOUSE, INC.;
(Pakistan) issued 14 Oct 2004; National ID No. ACADEMY OF NATURAL SCIENCES; a.k.a. Linked To: OCEAN INDIC OVERSEAS, S.A.;
3520163573447 (Pakistan) (individual) [SDGT]. CHAYON KWAHAK-WON; a.k.a. KUKPANG Linked To: JUNIOR INTERNATIONAL S.A.;
CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, KWAHAK-WON; a.k.a. NATIONAL DEFENSE Linked To: CAFE DU LIBAN, S.A.).
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. ACADEMY; a.k.a. SANSRI; a.k.a. SECOND CHEAITELLY SAHELI, Ali Hassan (a.k.a.
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB ACADEMY OF NATURAL SCIENCES; a.k.a. CHEAITELLI, Hassan; a.k.a. "CHEAITELLY,
03 Aug 1986; nationality Pakistan; Passport SECOND ACADEMY OF NATURAL Alex"); DOB 05 Sep 1983; POB Colon,
BN4196361 (Pakistan) issued 28 Oct 2008 SCIENCES RESEARCH INSTITUTE), Panama; Cedula No. 3-712-2418 (Panama)
expires 27 Oct 2013; National ID No. 33202- Pyongyang, Korea, North [NPWMD]. (individual) [SDNTK] (Linked To: PRODUCERS
7126636-9 (Pakistan) (individual) [SDGT]. CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan GROUP CORP.; Linked To: SANTA MARIA
CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. INTERNATIONAL TRADING CORP.; Linked
Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu To: SILVER HOUSE, INC.; Linked To:
Nazir); DOB 12 Dec 1948; POB Sahiwal, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d EUROCAMBIO, S.A.; Linked To:
Punjab Province, Pakistan; citizen Pakistan; Ivoire; DOB 05 Jan 1961; POB Ansarie, INMOBILIARIA DAVITOV S.A.; Linked To:
Passport BE4196581 (Pakistan) issued 01 Dec Lebanon; citizen Lebanon; Additional Sanctions FUNDACION H.M.M.).
2007 expires 29 Nov 2012; National ID No. Information - Subject to Secondary Sanctions CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a.
3520162456585 (Pakistan); alt. National ID No. Pursuant to the Hizballah Financial Sanctions CHEEMA, Azam; a.k.a. CHEEMA, Azzam;
22058321812 (Pakistan) (individual) [SDGT]. Regulations; Passport RL0516070 (Lebanon) a.k.a. CHEEMA, Mohammed Azam; a.k.a.
CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik (individual) [SDGT]. CHIMA, Azam; a.k.a. CHIMA, Azim),
Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb Islamabad, Pakistan; Muzaffarabad, Pakistan;
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. 1966; POB Maicao, La Guajira, Colombia; Bahawalpur, Pakistan; DOB 1953; POB
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Cedula No. 84046545 (Colombia) (individual) Faisalabad, Pakistan; nationality Pakistan;
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake [SDNTK] (Linked To: THEA HOLDING & CO., citizen Pakistan (individual) [SDGT].
Road, Lahore, Pakistan; DOB 04 Oct 1953; INC.; Linked To: C M F INTERNACIONAL, CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a.
nationality Pakistan; Passport DG5149481 INC.; Linked To: GCH & SONS CO., INC.; CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a.
issued 22 Aug 2006 expires 21 Aug 2011; alt. Linked To: POLYTON (ASIA) LIMITED). CHEEMA, Mohammed Azam; a.k.a. CHIMA,
Passport A2815665; National ID No. 35202- CHEAITELLI, Hassan (a.k.a. CHEAITELLY Azam; a.k.a. CHIMA, Azim), Islamabad,
4135948-7; alt. National ID No. 29553654234; SAHELI, Ali Hassan; a.k.a. "CHEAITELLY, Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Professor; Doctor (individual) [SDGT]. Alex"); DOB 05 Sep 1983; POB Colon, Pakistan; DOB 1953; POB Faisalabad,
CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Panama; Cedula No. 3-712-2418 (Panama) Pakistan; nationality Pakistan; citizen Pakistan
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. (individual) [SDNTK] (Linked To: PRODUCERS (individual) [SDGT].
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB GROUP CORP.; Linked To: SANTA MARIA CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a.
03 Aug 1986; nationality Pakistan; Passport INTERNATIONAL TRADING CORP.; Linked CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
BN4196361 (Pakistan) issued 28 Oct 2008 To: SILVER HOUSE, INC.; Linked To: CHEEMA, Mohammed Azam; a.k.a. CHIMA,
expires 27 Oct 2013; National ID No. 33202- EUROCAMBIO, S.A.; Linked To: Azam; a.k.a. CHIMA, Azim), Islamabad,
7126636-9 (Pakistan) (individual) [SDGT]. INMOBILIARIA DAVITOV S.A.; Linked To: Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
CHAVARRO, Hector Fabio, c/o VALLADARES FUNDACION H.M.M.). Pakistan; DOB 1953; POB Faisalabad,
LTDA., Cali, Colombia; c/o AGROPECUARIA CHEAITELLY SAHELE, Jorge Ali (a.k.a. Pakistan; nationality Pakistan; citizen Pakistan
BETANIA LTDA., Cali, Colombia; c/o FADLALLAH CHEAITELLY, Jorge; a.k.a. (individual) [SDGT].
INVERSIONES VILLA PAZ S.A., Cali, "GIORGIO"); DOB 20 Dec 1960; POB Maicao, CHEEMA, Mohammed Azam (a.k.a. BHAI,
La Guajira, Colombia; Cedula No. 17849451 Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA,
December 30, 2016 - 262 -

Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, Box 19585/311, Tehran, Iran, Tehran, Iran; 750200421 (United Kingdom) (individual)
Azam; a.k.a. CHIMA, Azim), Islamabad, Pasdaran Street, Tehran 19585311, Iran; [SDNTK].
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Khavarah Road Km 35, Parchin, Iran; Zarrin CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a.
Pakistan; DOB 1953; POB Faisalabad, Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Pakistan; nationality Pakistan; citizen Pakistan Box 16765-368, Department 146-42, Parchin, a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
(individual) [SDGT]. Iran; Additional Sanctions Information - Subject Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
CHEEWINNITTIPANYA, Prasit (a.k.a. to Secondary Sanctions [NPWMD] [IFSR] Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
CHARNCHAI, Chiwinnitipanya; a.k.a. (Linked To: DEFENSE INDUSTRIES a.k.a. HUANG, Man Chi; a.k.a. HUANG,
CHIVINNITIPANYA, Prasit; a.k.a. ORGANIZATION). Manchi; a.k.a. WONG, Kam Kong; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, CHEMICAL INDUSTRIES & DEVELOPMENT OF WONG, Kamkong; a.k.a. WONG, Moon Chi;
Cheewinnittipanya; a.k.a. PRASIT, MATERIALS GROUP (a.k.a. CHEMICAL a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. GROUP; a.k.a. CHEMICAL INDUSTRIES a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. GROUP; a.k.a. CIDMG), P.O. Box 19585/311, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 Tehran, Iran, Tehran, Iran; Pasdaran Street, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
May 1952; Passport Q081061 (Thailand); alt. Tehran 19585311, Iran; Khavarah Road Km 35, Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Passport E091929 (Thailand) (individual) Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
[SDNTK]. Esfahan, Iran; P.O. Box 16765-368, Department Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, 146-42, Parchin, Iran; Additional Sanctions Aug 1958; POB China; nationality China; citizen
Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. Information - Subject to Secondary Sanctions China; alt. citizen Cambodia; Passport
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu [NPWMD] [IFSR] (Linked To: DEFENSE 611657479 (China); alt. Passport 2355009C
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d INDUSTRIES ORGANIZATION). (China); National ID No. D489833(9) (Hong
Ivoire; DOB 05 Jan 1961; POB Ansarie, CHEMICAL INDUSTRIES GROUP (a.k.a. Kong); British National Overseas Passport
Lebanon; citizen Lebanon; Additional Sanctions CHEMICAL GROUP; a.k.a. CHEMICAL 750200421 (United Kingdom) (individual)
Information - Subject to Secondary Sanctions INDUSTRIES & DEVELOPMENT OF [SDNTK].
Pursuant to the Hizballah Financial Sanctions MATERIALS GROUP; a.k.a. CIDMG), P.O. Box CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui,
Regulations; Passport RL0516070 (Lebanon) 19585/311, Tehran, Iran, Tehran, Iran; China; citizen China; Additional Sanctions
(individual) [SDGT]. Pasdaran Street, Tehran 19585311, Iran; Information - Subject to Secondary Sanctions;
CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; Khavarah Road Km 35, Parchin, Iran; Zarrin Passport G22168109 expires 26 Apr 2017;
a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. Identification Number 341181198004300019
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Box 16765-368, Department 146-42, Parchin, (China) (individual) [NPWMD] [IFSR] (Linked
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Iran; Additional Sanctions Information - Subject To: NAVID COMPOSITE MATERIAL
Ivoire; DOB 05 Jan 1961; POB Ansarie, to Secondary Sanctions [NPWMD] [IFSR] COMPANY).
Lebanon; citizen Lebanon; Additional Sanctions (Linked To: DEFENSE INDUSTRIES CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang;
Information - Subject to Secondary Sanctions ORGANIZATION). a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Pursuant to the Hizballah Financial Sanctions CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
Regulations; Passport RL0516070 (Lebanon) a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
(individual) [SDGT]. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Saleck Ould Cheikh), Mauritania; DOB 01 Jan Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Manchi; a.k.a. WONG, Kam Kong; a.k.a.
1984 to 31 Dec 1984; POB Atar, Mauritania; a.k.a. HUANG, Man Chi; a.k.a. HUANG, WONG, Kamkong; a.k.a. WONG, Moon Chi;
Gender Male (individual) [SDGT]. Manchi; a.k.a. WONG, Kam Kong; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
CHEKKOURI, Yassine; DOB 06 Oct 1966; POB WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Safi, Morocco (individual) [SDGT]. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Viktorovich); DOB 20 Aug 1952; POB a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Cheremkhovo, Irkutsk, Russia (individual) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
[UKRAINE-EO13661]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
CHEMEZOV, Sergey Viktorovich (a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Aug 1958; POB China; nationality China; citizen
CHEMEZOV, Sergei); DOB 20 Aug 1952; POB Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 China; alt. citizen Cambodia; Passport
Cheremkhovo, Irkutsk, Russia (individual) Aug 1958; POB China; nationality China; citizen 611657479 (China); alt. Passport 2355009C
[UKRAINE-EO13661]. China; alt. citizen Cambodia; Passport (China); National ID No. D489833(9) (Hong
CHEMICAL GROUP (a.k.a. CHEMICAL 611657479 (China); alt. Passport 2355009C Kong); British National Overseas Passport
INDUSTRIES & DEVELOPMENT OF (China); National ID No. D489833(9) (Hong 750200421 (United Kingdom) (individual)
MATERIALS GROUP; a.k.a. CHEMICAL Kong); British National Overseas Passport [SDNTK].
INDUSTRIES GROUP; a.k.a. CIDMG), P.O.
December 30, 2016 - 263 -

CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. Bao An Nan Road, Luohu District, Shenzhen, Wells, Somerset BA5 1FD, United Kingdom;
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Guangdong, China; 1/F, Bei Fang Building, nationality Canada; alt. nationality United
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Shennan Zhong Road, Shenzhen, Guangdong, Kingdom; alt. nationality Ireland; Website
Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; China; Flat/Room 1610, Nan Fung Tower, 173 www.chexxinc.com; Company Number
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. Des Voeux Road Central, Hong Kong; Cherri 04424343 (United Kingdom); alt. Company
HUANG, Man Chi; a.k.a. HUANG, Manchi; Building, Main Street, Beer Al Salasel, Kherbet Number 209294 (Ireland); alt. Company
a.k.a. WONG, Kam Kong; a.k.a. WONG, Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Number 471636 (Ireland) [TCO] (Linked To:
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. POB Beirut, Lebanon; Additional Sanctions PACNET SERVICES LTD.; Linked To:
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Information - Subject to Secondary Sanctions PACNET EUROPE; Linked To: PACNET
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Pursuant to the Hizballah Financial Sanctions GROUP).
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Regulations; Gender Male; Passport CHEXX INC. LIMITED (a.k.a. CHEXX
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong RL2566575 (Lebanon) expires 03 Jul 2018 AMERICAS; a.k.a. CHEXX INC.), 4th Floor, 595
Kong, China; DOB 18 Mar 1961; alt. DOB 21 (individual) [SDGT] (Linked To: HIZBALLAH). Howe St., Vancouver, BC V6C 2T5, Canada;
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel Shannon Airport House, Shannon, Co. Clare
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, V14E370, Ireland; Bishopbrook House,
Aug 1958; POB China; nationality China; citizen Mingshang GE Shenganghao Yuan Building, Cathedral Avenue, Wells, Somerset BA5 1FD,
China; alt. citizen Cambodia; Passport Bao An Nan Road, Luohu District, Shenzhen, United Kingdom; nationality Canada; alt.
611657479 (China); alt. Passport 2355009C Guangdong, China; 1/F, Bei Fang Building, nationality United Kingdom; alt. nationality
(China); National ID No. D489833(9) (Hong Shennan Zhong Road, Shenzhen, Guangdong, Ireland; Website www.chexxinc.com; Company
Kong); British National Overseas Passport China; Flat/Room 1610, Nan Fung Tower, 173 Number 04424343 (United Kingdom); alt.
750200421 (United Kingdom) (individual) Des Voeux Road Central, Hong Kong; Cherri Company Number 209294 (Ireland); alt.
[SDNTK]. Building, Main Street, Beer Al Salasel, Kherbet Company Number 471636 (Ireland) [TCO]
CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a. Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; (Linked To: PACNET SERVICES LTD.; Linked
"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan POB Beirut, Lebanon; Additional Sanctions To: PACNET EUROPE; Linked To: PACNET
1982 to 31 Dec 1982; nationality France Information - Subject to Secondary Sanctions GROUP).
(individual) [SDGT]. Pursuant to the Hizballah Financial Sanctions CHEXX ITALIA SRL, Largo San Giuseppe 3/32,
CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a. Regulations; Gender Male; Passport Genova 16121, Italy; V.A.T. Number
"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan RL2566575 (Lebanon) expires 03 Jul 2018 IT02326870991; Commercial Registry Number
1982 to 31 Dec 1982; nationality France (individual) [SDGT] (Linked To: HIZBALLAH). GE 477550 (Italy); Fiscal Code 02326870991
(individual) [SDGT]. CHEW, Kheng Siang (a.k.a. CHOU, Hsien (Italy) [TCO] (Linked To: DAVIS, Robert Paul;
CHERNOMORNEFTEGAZ (a.k.a. Cheng), c/o TET KHAM (S) PTE. LTD., Linked To: FERRARI, Raffaella; Linked To:
CHORNOMORNAFTOGAZ; a.k.a. NJSC Singapore; c/o VEST SPECTRUM (S) PTE. PACNET GROUP).
CHORNOMORNAFTOGAZ), Kirova / per. LTD., Singapore, Singapore; 9 Haig Avenue, CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim);
Sovnarkomovskaya, 52/1, Simferopol, Crimea Singapore 438864, Singapore; National ID No. DOB 10 Oct 1965; POB Sour, Lebanon;
95000, Ukraine; This designation refers to the S1199192J (Singapore) (individual) [SDNTK]. nationality Lebanon (individual) [SDNTK].
entity in Crimea at the listed address only, and CHEXX AMERICAS (a.k.a. CHEXX INC.; a.k.a. CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy
does not include its parent company. CHEXX INC. LIMITED), 4th Floor, 595 Howe Minister of Industry and International Trade
[UKRAINE-EO13660]. St., Vancouver, BC V6C 2T5, Canada; Shannon (individual) [ZIMBABWE].
CHERNYKH, Tatiana (a.k.a. CHERNYKH, Airport House, Shannon, Co. Clare V14E370, CHIHUAHUA FOODS S.A. DE C.V.,
Tatiana V); DOB 25 Sep 1972; nationality Ireland; Bishopbrook House, Cathedral Avenue, Cuauhtemoc, Chihuahua, Mexico [SDNTK].
Russia; Passport 712491743 (Russia) expires Wells, Somerset BA5 1FD, United Kingdom; CHIHURI, Augustine; DOB 10 Mar 1953;
17 Nov 2020; Foreign Relations Manager at nationality Canada; alt. nationality United Passport AD000206 (Zimbabwe); Police
Izhevsky Mekhanichesky Zavod JSC Kingdom; alt. nationality Ireland; Website Commissioner (individual) [ZIMBABWE].
(individual) [UKRAINE-EO13661] (Linked To: www.chexxinc.com; Company Number CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
IZHEVSKY MEKHANICHESKY ZAVOD JSC). 04424343 (United Kingdom); alt. Company COSMETICOS; a.k.a. IMPORTCLUB; a.k.a.
CHERNYKH, Tatiana V (a.k.a. CHERNYKH, Number 209294 (Ireland); alt. Company SIN-MEX IMPORTADORA, S.A. DE C.V.),
Tatiana); DOB 25 Sep 1972; nationality Russia; Number 471636 (Ireland) [TCO] (Linked To: Poniente 140 No. 639, Col. Industrial Vallejo,
Passport 712491743 (Russia) expires 17 Nov PACNET SERVICES LTD.; Linked To: Mexico, Distrito Federal, Mexico; Pedro Loza
2020; Foreign Relations Manager at Izhevsky PACNET EUROPE; Linked To: PACNET No. 174, Col. Centro, Guadalajara, Jalisco,
Mekhanichesky Zavod JSC (individual) GROUP). Mexico; Av. Juarez No. 496, Col. Centro,
[UKRAINE-EO13661] (Linked To: IZHEVSKY CHEXX INC. (a.k.a. CHEXX AMERICAS; a.k.a. Guadalajara, Jalisco, Mexico; Alvaro Obregon
MEKHANICHESKY ZAVOD JSC). CHEXX INC. LIMITED), 4th Floor, 595 Howe No. 614, Col. San Juan de Dios, Guadalajara,
CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel St., Vancouver, BC V6C 2T5, Canada; Shannon Jalisco, Mexico; Plaza Centro Sur Local D-11,
Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, Airport House, Shannon, Co. Clare V14E370, Guadalajara, Jalisco, Mexico; Magno Centro
Mingshang GE Shenganghao Yuan Building, Ireland; Bishopbrook House, Cathedral Avenue, Joyero Sn. Juan de Dios Local 1038,
December 30, 2016 - 264 -

Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo,
No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La Delegacion Azcapotzalco, Distrito Federal,
Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus, de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro, 104, Col. Colonia Toluca de Lerdo Centro,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza Toluca, Estado de Mexico 50000, Mexico;
Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro, Avenida Rayon 140 D, Col. Colonia Toluca de
Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de Lerdo Centro, Toluca, Estado de Mexico 50000,
Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro, Mexico; R.F.C. SMI010730DH8 (Mexico)
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez [SDNTK].
Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico; CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los CHIKA'S; a.k.a. COMERCIALIZADORA
Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000, JALSIN, S.A. DE C.V.; a.k.a.
Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort COMERCIALIZADORA JALZIN, S.A. DE C.V.),
Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los Parras No. 1750, Col. Educacion Alamos,
Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000, Guadalajara, Jalisco 44280, Mexico; Ave.
Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro, Juarez No. 496, Col. Centro, Guadalajara,
Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C. Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
27, Morelos No. 133 Poniente, Monterrey, CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. , Col.San Jan de Dios, Guadalajara, Jalisco
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX 44360, Mexico; Calle Pedro Loza 174, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; IMPORTADORA, S.A. DE C.V.), Poniente 140 Colonia Guadalajara Centro , Guadalajara,
Poniente 140 No. 639, Col. Industrial Vallejo, No. 639, Col. Industrial Vallejo, Mexico, Distrito Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
Delegacion Azcapotzalco, Distrito Federal, Federal, Mexico; Pedro Loza No. 174, Col. Barrio San Juan De Dios , Guadalajara, Jalisco,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Centro, Guadalajara, Jalisco, Mexico; Av. Mexico; Calle Javier Mina 26, Col. Colonia La
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Juarez No. 496, Col. Centro, Guadalajara, Perla, Guadalajara, Jalisco, Mexico; Avenida
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Jalisco, Mexico; Alvaro Obregon No. 614, Col. Javier Mina 28, Col. Barrio San Juan De Dios,
104, Col. Colonia Toluca de Lerdo Centro, San Juan de Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Calle Juan
Toluca, Estado de Mexico 50000, Mexico; Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro,
Avenida Rayon 140 D, Col. Colonia Toluca de Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico
Lerdo Centro, Toluca, Estado de Mexico 50000, Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria
Mexico; R.F.C. SMI010730DH8 (Mexico) Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico;
[SDNTK]. No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador
COSMETICOS; a.k.a. COMERCIALIZADORA Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus,
JALSIN, S.A. DE C.V.; a.k.a. Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez
COMERCIALIZADORA JALZIN, S.A. DE C.V.), Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro,
Parras No. 1750, Col. Educacion Alamos, Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza
Guadalajara, Jalisco 44280, Mexico; Ave. Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro,
Juarez No. 496, Col. Centro, Guadalajara, Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro,
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez
, Col.San Jan de Dios, Guadalajara, Jalisco Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico;
44360, Mexico; Calle Pedro Loza 174, Col. Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los
Colonia Guadalajara Centro , Guadalajara, Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000,
Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort
Barrio San Juan De Dios , Guadalajara, Jalisco, Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los
Mexico; Calle Javier Mina 26, Col. Colonia La Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000,
Perla, Guadalajara, Jalisco, Mexico; Avenida Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro,
Javier Mina 28, Col. Barrio San Juan De Dios, Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C.
Guadalajara, Jalisco, Mexico; Calle Juan Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK].
Manuel 308, Col. Colonia Guadalajara Centro, 27, Morelos No. 133 Poniente, Monterrey, CHIKA'S COSMETICS AND ACCESSORIES
Guadalajara, Jalisco, Mexico; Privada Periferico Nuevo Leon, Mexico; Parras 1750 Int. C, Col. (a.k.a. COMERCIALIZADORA TOQUIN, S.A.
Sur 1835, Col. Pueblo Santa Maria Alamo Oriente, Tlaquepaque, Jalisco, Mexico; DE C.V.), Poniente 140 #639, Col. Industrial
December 30, 2016 - 265 -

Vallejo, Mexico, Distrito Federal, Mexico; Calle PUDONG COMPANY), 13/F Yuhang Building General, Sudan People's Liberation Army
Parras, Numero 1750 Int. C, Col. Alamo No. 525, Sichuan Road (North), Shanghai, (individual) [SOUTH SUDAN].
Oriente, Tlaquepaque, Jalisco, Mexico; Calle China; Additional Sanctions Information - CHINUONG, Marial (a.k.a. CHINOUM, Marial;
Paseo del Hospisio 22 1038, Col. Colonia La Subject to Secondary Sanctions [NPWMD] a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
Perla, Guadalajara, Jalisco, Mexico; Calzada [IFSR]. YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
Gonzalez Gallo, numero 3064, Col. Lomas de CHINA NATIONAL PRECISION MACHINERY I/E DOB 01 Jan 1960; POB Yirol, Lakes State;
San Pedro, Guadalajara, Jalisco 44897, CORP. (a.k.a. CHINA NATIONAL PRECISION Commander, Presidential Guard Unit; Major
Mexico; R.F.C. CTO010731CH9 (Mexico) MACHINERY IMPORT/EXPORT General, Sudan People's Liberation Army
[SDNTK]. CORPORATION; a.k.a. CHINA PRECISION (individual) [SOUTH SUDAN].
CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a. MACHINERY IMPORT/EXPORT CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI,
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. CORPORATION; a.k.a. CPMIEC; a.k.a. Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed ZHONGGUO JINGMI JIXIE JINCHUKOU Prasit; a.k.a. CHIWINNITIPANYA, Charnchai;
Azam; a.k.a. CHIMA, Azim), Islamabad, ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, a.k.a. PRASIT, Cheewinnittipanya; a.k.a.
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, China; Additional Sanctions Information - PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh
Pakistan; DOB 1953; POB Faisalabad, Subject to Secondary Sanctions; and all other Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-
Pakistan; nationality Pakistan; citizen Pakistan locations worldwide [NPWMD] [IFSR]. Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952;
(individual) [SDGT]. CHINA NATIONAL PRECISION MACHINERY alt. DOB 29 May 1952; Passport Q081061
CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. IMPORT/EXPORT CORPORATION (a.k.a. (Thailand); alt. Passport E091929 (Thailand)
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. CHINA NATIONAL PRECISION MACHINERY (individual) [SDNTK].
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed I/E CORP.; a.k.a. CHINA PRECISION CHIWENGA, Constantine Gureya; DOB 25 Aug
Azam; a.k.a. CHIMA, Azam), Islamabad, MACHINERY IMPORT/EXPORT 1956; Passport AD000263 (Zimbabwe); Lt.
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CORPORATION; a.k.a. CPMIEC; a.k.a. General, Commander of Zimbabwe Defense
Pakistan; DOB 1953; POB Faisalabad, ZHONGGUO JINGMI JIXIE JINCHUKOU Forces (individual) [ZIMBABWE].
Pakistan; nationality Pakistan; citizen Pakistan ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, CHIWESHE, George; DOB 04 Jun 1953;
(individual) [SDGT]. China; Additional Sanctions Information - Chairman of Zimbabwe Electoral Commission
CHIMUTENGWENDE, Chenhamo Chakezha Subject to Secondary Sanctions; and all other (individual) [ZIMBABWE].
Chen; DOB 28 Aug 1943; Passport ZD001423 locations worldwide [NPWMD] [IFSR]. CHIWEWE, Willard, Private Bag 7713,
(Zimbabwe); alt. Passport AN288614 CHINA PRECISION MACHINERY Causeway, Harare, Zimbabwe; DOB 19 Mar
(Zimbabwe); Minister of State for Public and IMPORT/EXPORT CORPORATION (a.k.a. 1949; Masvingo Provincial Governor (individual)
Interactive Affairs (individual) [ZIMBABWE]. CHINA NATIONAL PRECISION MACHINERY [ZIMBABWE].
CHINA ENRICHING CHEMISTRY (a.k.a. CEC I/E CORP.; a.k.a. CHINA NATIONAL CHIWINNITIPANYA, Charnchai (a.k.a.
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; PRECISION MACHINERY IMPORT/EXPORT CHARNCHAI, Chiwinnitipanya; a.k.a.
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CORPORATION; a.k.a. CPMIEC; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a.
a.k.a. CEC PHARMATECH LTD; a.k.a. ZHONGGUO JINGMI JIXIE JINCHUKOU CHIVINNITIPANYA, Prasit; a.k.a. PRASIT,
HANGZHOU HONGYAN TRADING CO., LTD; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Cheewinnittipanya; a.k.a. PRASIT,
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE China; Additional Sanctions Information - Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F Subject to Secondary Sanctions; and all other WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
Building 6, No.333 Guiping Road , Shanghai locations worldwide [NPWMD] [IFSR]. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
200233, China; 401, No.23, Changning Road CHINAMASA, Gamuchirai, 2 Honeybear Lane, May 1952; Passport Q081061 (Thailand); alt.
1277, Shanghai 200051, China; Website Borrowdale, Zimbabwe; DOB 11 Nov 1991; Passport E091929 (Thailand) (individual)
www.cecchem.com; alt. Website Passport AN634603 (Zimbabwe); Child of [SDNTK].
www.eric1234.com [SDNTK]. Patrick Chinamasa (individual) [ZIMBABWE]. CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad
CHINA JMM IMPORT & EXPORT SHANGHAI CHINAMASA, Monica, 6B Honeybear Lane, Muhawad); DOB 01 Apr 1959; POB Tehran,
PUDONG CORPORATION (a.k.a. CHINA JMM Borrowdale, Zimbabwe; DOB circa 1950; Iran; Commander of IRGC-Qods Force
IMPORT AND EXPORT SHANGHAI PUDONG Spouse of Patrick Chinamasa (individual) Operations and Training (individual) [SYRIA].
CORPORATION; a.k.a. CPMIEC SHANGHAI [ZIMBABWE]. CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il-
PUDONG COMPANY), 13/F Yuhang Building CHINAMASA, Patrick, 6B Honeybear Lane, U; a.k.a. JO, Chol), Korea, North; DOB 10 May
No. 525, Sichuan Road (North), Shanghai, Borrowdale, Zimbabwe; DOB 25 Jan 1947; 1945; POB Musan, North Hamgyo'ng Province,
China; Additional Sanctions Information - Minister of Justice, Legal and Parliamentary North Korea; nationality Korea, North; Passport
Subject to Secondary Sanctions [NPWMD] Affairs (individual) [ZIMBABWE]. 736410010 (Korea, North); Director of the Fifth
[IFSR]. CHINOUM, Marial (a.k.a. CHINUONG, Marial; Bureau of the Reconnaissance General Bureau
CHINA JMM IMPORT AND EXPORT SHANGHAI a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. (individual) [DPRK2].
PUDONG CORPORATION (a.k.a. CHINA JMM YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB
IMPORT & EXPORT SHANGHAI PUDONG DOB 01 Jan 1960; POB Yirol, Lakes State; 04 Apr 1960; Chairman of the Second
CORPORATION; a.k.a. CPMIEC SHANGHAI Commander, Presidential Guard Unit; Major Economic Committee (individual) [DPRK2]
December 30, 2016 - 266 -

(Linked To: SECOND ECONOMIC CHOE, Song Il, Vietnam; DOB 08 Jun 1973; CHONGCHONGANG SHIPPING COMPANY
COMMITTEE). citizen Korea, North; Passport 472320665 LIMITED (a.k.a. CHONG CHON GANG
CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il- (Korea, North) expires 26 Sep 2017; alt. SHIPPING CO. LTD; a.k.a.
U; a.k.a. JO, Chol), Korea, North; DOB 10 May Passport 563120356 (Korea, North) issued 19 CHONGCHONGANG SHIPPING CO LTD),
1945; POB Musan, North Hamgyo'ng Province, Mar 2018; Tanchon Commercial Bank 817, Haeun, Donghung-dong, Central District,
North Korea; nationality Korea, North; Passport Representative in Vietnam (individual) Pyongyang, Korea, North; 817, Haeun,
736410010 (Korea, North); Director of the Fifth [NPWMD] (Linked To: TANCHON Tonghun-dong, Chung-gu, Pyongyang, Korea,
Bureau of the Reconnaissance General Bureau COMMERCIAL BANK). North; Identification Number IMO 5342883
(individual) [DPRK2]. CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, [DPRK].
CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Pu-il), Korea, North; DOB 06 Mar 1944; Minister CHO'NGSONG UNITED TRADING COMPANY
Woo; a.k.a. JO, Chol), Korea, North; DOB 10 of People's Security (individual) [DPRK3] (a.k.a. CHONGSONG YONHAP; a.k.a.
May 1945; POB Musan, North Hamgyo'ng (Linked To: MINISTRY OF PEOPLE'S CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
Province, North Korea; nationality Korea, North; SECURITY). CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
Passport 736410010 (Korea, North); Director of CHOL, James Koang (a.k.a. CHUAL, James GREEN PINE ASSOCIATED CORPORATION;
the Fifth Bureau of the Reconnaissance Koang; a.k.a. CHUOL, James Koang; a.k.a. a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
General Bureau (individual) [DPRK2]. RANLEY, James Koang Chol; a.k.a. RANLEY, COMPANY LTD; a.k.a. NATURAL
CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, Koang Chuol); DOB 1961; Passport R00012098 RESOURCES DEVELOPMENT AND
North; DOB 28 Sep 1937; First Vice Director of (South Sudan); Major General (individual) INVESTMENT CORPORATION; a.k.a.
the Organization and Guidance Department [SOUTH SUDAN]. SAENGP'IL COMPANY), c/o Reconnaissance
(individual) [DPRK2]. CHOMBO, Ignatius Morgan; DOB 01 Aug 1952; General Bureau Headquarters, Hyongjesan-
CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; Passport AD000500 (Zimbabwe); Minister of Guyok, Pyongyang, Korea, North; Nungrado,
DOB 30 Sep 1973; nationality Korea, North; Local Government, Public Works and National Pyongyang, Korea, North [DPRK].
North Korea's Ministry of State Security Official Housing (individual) [ZIMBABWE]. CHONGSONG YONHAP (a.k.a. CHO'NGSONG
(individual) [DPRK2]. CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk), UNITED TRADING COMPANY; a.k.a.
CHOE, Chang Pong, Korea, North; DOB 02 Jun Syria; DOB 18 Oct 1976; Passport 4721202031 CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
1964; Passport 381320227 (Korea, North) (Korea, North) expires 21 Feb 2017; Tanchon CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
expires 29 Jul 2016; Director of the Commercial Bank Representative in Syria GREEN PINE ASSOCIATED CORPORATION;
Investigation Bureau of the Ministry of People's (individual) [NPWMD] (Linked To: TANCHON a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
Security (individual) [DPRK2]. COMMERCIAL BANK). COMPANY LTD; a.k.a. NATURAL
CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a. CHONG CHON GANG SHIPPING CO. LTD RESOURCES DEVELOPMENT AND
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct (a.k.a. CHONGCHONGANG SHIPPING CO INVESTMENT CORPORATION; a.k.a.
1954; nationality Korea, North (individual) LTD; a.k.a. CHONGCHONGANG SHIPPING SAENGP'IL COMPANY), c/o Reconnaissance
[NPWMD] (Linked To: SECOND ACADEMY OF COMPANY LIMITED), 817, Haeun, Donghung- General Bureau Headquarters, Hyongjesan-
NATURAL SCIENCES). dong, Central District, Pyongyang, Korea, Guyok, Pyongyang, Korea, North; Nungrado,
CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. North; 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North [DPRK].
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct Pyongyang, Korea, North; Identification Number CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG
1954; nationality Korea, North (individual) IMO 5342883 [DPRK]. UNITED TRADING COMPANY; a.k.a.
[NPWMD] (Linked To: SECOND ACADEMY OF CHONGBONG SHIPPING CO LTD, Room 502, CHONGSONG YONHAP; a.k.a. CHOSUN
NATURAL SCIENCES). 90, Ponghak-dong, Pyongchon-guyok, CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. Pyongyang, Korea, North; Vessel Registration GREEN PINE ASSOCIATED CORPORATION;
CHOE, Chun-sik), Korea, North; DOB 12 Oct Identification IMO 5878589 [DPRK3]. a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
1954; nationality Korea, North (individual) CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT COMPANY LTD; a.k.a. NATURAL
[NPWMD] (Linked To: SECOND ACADEMY OF 586; a.k.a. RECONNAISSANCE GENERAL RESOURCES DEVELOPMENT AND
NATURAL SCIENCES). BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, INVESTMENT CORPORATION; a.k.a.
CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Pyongyang, Korea, North; Nungrado, SAENGP'IL COMPANY), c/o Reconnaissance
Bu-il), Korea, North; DOB 06 Mar 1944; Minister Pyongyang, Korea, North [DPRK] [DPRK2]. General Bureau Headquarters, Hyongjesan-
of People's Security (individual) [DPRK3] CHONGCHONGANG SHIPPING CO LTD (a.k.a. Guyok, Pyongyang, Korea, North; Nungrado,
(Linked To: MINISTRY OF PEOPLE'S CHONG CHON GANG SHIPPING CO. LTD; Pyongyang, Korea, North [DPRK].
SECURITY). a.k.a. CHONGCHONGANG SHIPPING CHORNOMORNAFTOGAZ (a.k.a.
CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, COMPANY LIMITED), 817, Haeun, Donghung- CHERNOMORNEFTEGAZ; a.k.a. NJSC
Bu-il), Korea, North; DOB 06 Mar 1944; Minister dong, Central District, Pyongyang, Korea, CHORNOMORNAFTOGAZ), Kirova / per.
of People's Security (individual) [DPRK3] North; 817, Haeun, Tonghun-dong, Chung-gu, Sovnarkomovskaya, 52/1, Simferopol, Crimea
(Linked To: MINISTRY OF PEOPLE'S Pyongyang, Korea, North; Identification Number 95000, Ukraine; This designation refers to the
SECURITY). IMO 5342883 [DPRK]. entity in Crimea at the listed address only, and
December 30, 2016 - 267 -

does not include its parent company. RYENHA MACHINERY J/V CORPORATION; Associated with Islamic Movement of
[UKRAINE-EO13660]. a.k.a. KOREA RYONHA MACHINERY JOINT Uzbekistan (individual) [SDGT].
CHOSON INTERNATIONAL CHEMICALS JOINT VENTURE CORPORATION; a.k.a. RYONHA CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a.
OPERATION COMPANY (a.k.a. CHOSUN MACHINERY JOINT VENTURE "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
INTERNATIONAL CHEMICALS JOINT CORPORATION), Mangungdae-gu, IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
OPERATION COMPANY; a.k.a. Pyongyang, Korea, North; Mangyongdae Pakistan; Afghanistan; Karl-Barth-Strasse 14,
INTERNATIONAL CHEMICAL JOINT District, Pyongyang, Korea, North; Central Bonn 53129, Germany; DOB 11 Dec 1984;
VENTURE CORPORATION; a.k.a. KOREA District, Pyongyang, Korea, North [NPWMD]. POB Bonn, Germany; nationality Germany; alt.
INTERNATIONAL CHEMICAL JOINT CHOU, Hsien Cheng (a.k.a. CHEW, Kheng nationality Morocco; Passport 5204893014
VENTURE COMPANY), Hamhung, South Siang), c/o TET KHAM (S) PTE. LTD., (Germany) issued 05 Oct 2000 expires 05 Oct
Hamgyong Province, Korea, North; Man Singapore; c/o VEST SPECTRUM (S) PTE. 2005; National ID No. 5209445304 (Germany)
gyongdae-kuyok, Pyongyang, Korea, North; LTD., Singapore, Singapore; 9 Haig Avenue, issued 05 Sep 2005 expires 04 Sep 2010;
Mangyungdae-gu, Pyongyang, Korea, North Singapore 438864, Singapore; National ID No. Associated with Islamic Movement of
[NPWMD]. S1199192J (Singapore) (individual) [SDNTK]. Uzbekistan (individual) [SDGT].
CHOSON TAESONG UNHAENG (a.k.a. KOREA CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir CHOW RIOS, Harding Elvis; DOB 02 Apr 1962;
DAESONG BANK; a.k.a. TAESONG BANK), Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. POB San Andres, Colombia; Cedula No.
Segori-dong, Gyongheung St., Potonggang CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB 15243752 (Colombia) (individual) [SDNT].
District, Pyongyang, Korea, North; SWIFT/BIC 03 Aug 1986; nationality Pakistan; Passport CHOW, Tony (a.k.a. ZHOU, Jianshu), China;
KDBK KP PY; PHONE 850 2 381 8221; BN4196361 (Pakistan) issued 28 Oct 2008 DOB 15 Jul 1971; nationality China; Passport
PHONE 850 2 18111 ext. 8221; FAX 850 2 381 expires 27 Oct 2013; National ID No. 33202- E09598913 (China) issued 14 Apr 2014 expires
4576; TELEX 360230 and 37041 KDP KP; 7126636-9 (Pakistan) (individual) [SDGT]. 13 Apr 2024; National Foreign ID Number
TGMS daesongbank; EMAIL CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a. 210602197107153012 (China); General
kdb@co.chesin.com [DPRK]. "ABU ADAM"; a.k.a. "ABU ADAM AUS Manager, Dandong Hongxiang Industrial
CHOSUN CHAWO'N KAEBAL T'UJA HOESA DEUTSCHLAND"; a.k.a. "ABU ADAM FROM Development Co Ltd (individual) [NPWMD]
(a.k.a. CHO'NGSONG UNITED TRADING GERMANY"), Afghanistan; Pakistan; (Linked To: DANDONG HONGXIANG
COMPANY; a.k.a. CHONGSONG YONHAP; Ungartenstrasse 6, Bonn 53229, Germany; INDUSTRIAL DEVELOPMENT CO LTD).
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN DOB 30 Jul 1981; POB Bonn, Germany; CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a.
PINE ASSOCIATED CORPORATION; a.k.a. nationality Germany; alt. nationality Morocco; JU, Kyu-Chang); DOB 25 Nov 1928; POB
JINDALLAE; a.k.a. KU'MHAERYONG Passport 5208323009 (Germany) issued 02 Hamju County, South Hamgyong Province,
COMPANY LTD; a.k.a. NATURAL Feb 2007 expires 01 Feb 2012; National ID No. Democratic People's Republic of Korea
RESOURCES DEVELOPMENT AND 5209530116 (Germany) issued 21 Jun 2006 (individual) [NPWMD].
INVESTMENT CORPORATION; a.k.a. expires 20 Jun 2011; Assocated with Islamic CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance Movement of Uzbekistan (individual) [SDGT]. JU, Kyu-Chang); DOB 25 Nov 1928; POB
General Bureau Headquarters, Hyongjesan- CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. Hamju County, South Hamgyong Province,
Guyok, Pyongyang, Korea, North; Nungrado, "ABU ADAM"; a.k.a. "ABU ADAM AUS Democratic People's Republic of Korea
Pyongyang, Korea, North [DPRK]. DEUTSCHLAND"; a.k.a. "ABU ADAM FROM (individual) [NPWMD].
CHOSUN INTERNATIONAL CHEMICALS JOINT GERMANY"), Afghanistan; Pakistan; CHUAL, James Koang (a.k.a. CHOL, James
OPERATION COMPANY (a.k.a. CHOSON Ungartenstrasse 6, Bonn 53229, Germany; Koang; a.k.a. CHUOL, James Koang; a.k.a.
INTERNATIONAL CHEMICALS JOINT DOB 30 Jul 1981; POB Bonn, Germany; RANLEY, James Koang Chol; a.k.a. RANLEY,
OPERATION COMPANY; a.k.a. nationality Germany; alt. nationality Morocco; Koang Chuol); DOB 1961; Passport R00012098
INTERNATIONAL CHEMICAL JOINT Passport 5208323009 (Germany) issued 02 (South Sudan); Major General (individual)
VENTURE CORPORATION; a.k.a. KOREA Feb 2007 expires 01 Feb 2012; National ID No. [SOUTH SUDAN].
INTERNATIONAL CHEMICAL JOINT 5209530116 (Germany) issued 21 Jun 2006 CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid
VENTURE COMPANY), Hamhung, South expires 20 Jun 2011; Assocated with Islamic Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID,
Hamgyong Province, Korea, North; Man Movement of Uzbekistan (individual) [SDGT]. Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
gyongdae-kuyok, Pyongyang, Korea, North; CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a. a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
Mangyungdae-gu, Pyongyang, Korea, North "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU 01 Jan 1978; POB Lahore, Pakistan; nationality
[NPWMD]. IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Pakistan; Passport KE381676 (Pakistan) issued
CHOSUN OIL EXPLORATION COMPANY (a.k.a. Pakistan; Afghanistan; Karl-Barth-Strasse 14, 14 Oct 2004; National ID No. 3520163573447
KOREA OIL EXPLORATION COMPANY; a.k.a. Bonn 53129, Germany; DOB 11 Dec 1984; (Pakistan) (individual) [SDGT].
KOREA OIL EXPLORATION CORPORATION; POB Bonn, Germany; nationality Germany; alt. CHUOL, James Koang (a.k.a. CHOL, James
a.k.a. "KOEC"), Ulam Dong, Taedonggang nationality Morocco; Passport 5204893014 Koang; a.k.a. CHUAL, James Koang; a.k.a.
District, Pyongyang, Korea, North [DPRK3]. (Germany) issued 05 Oct 2000 expires 05 Oct RANLEY, James Koang Chol; a.k.a. RANLEY,
CHOSUN YUNHA MACHINERY JOINT 2005; National ID No. 5209445304 (Germany) Koang Chuol); DOB 1961; Passport R00012098
OPERATION COMPANY (a.k.a. KOREA issued 05 Sep 2005 expires 04 Sep 2010;
December 30, 2016 - 268 -

(South Sudan); Major General (individual) GANADERIA LA SORGUITA S.A., Medellin, MEXICO, S.A. DE C.V., Mexico City, Distrito
[SOUTH SUDAN]. Colombia; c/o HOTELES Y BIENES S.A., Federal, Mexico; c/o INVERSIONES
CIA COMERCIALIZADORA DE BIENES RAICES Bogota, Colombia; c/o INVERPUNTO DEL CIFUENTES Y CIA. S. EN C., Medellin,
LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA VALLE S.A., Cali, Colombia; c/o INVERSIONES Colombia; c/o UNION DE CONSTRUCTORES
MUNERA HERMANOS LTDA.), Cali, Colombia; CIFUENTES Y CIA. S. EN C., Medellin, CONUSA S.A., Bogota, Colombia; c/o C.I.
NIT # 8000689284 (Colombia) [SDNT]. Colombia; c/o PARQUES TEMATICOS S.A., GLOBAL INVESTMENTS S.A., Medellin,
CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. Medellin, Colombia; c/o PROMO RAIZ S.A., Colombia; c/o ROBLE DE MINAS S.A.,
AGROINDUPALMA S.A.), C.C. Villacentro Blq. Medellin, Colombia; c/o UNION DE Medellin, Colombia; c/o GENETICA DEL SUR
B Ofc. 414, Villavicencio, Colombia; NIT # CONSTRUCTORES CONUSA S.A., Bogota, S.A., Lavalleja, Uruguay; DOB 28 Nov 1964;
900197835-3 (Colombia) [SDNTK]. Colombia; Carrera 48B No. 10 Sur-76, Medellin, POB Medellin, Colombia; Cedula No. 71653530
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. Colombia; DOB 29 Mar 1985; POB Medellin, (Colombia); Passport AG048125 (Colombia)
COEMPAQUES LTDA.), Carrera 4 No. 11-45 Colombia; Cedula No. 80796876 (Colombia) (individual) [SDNTK].
Ofc. 503, Cali, Colombia; Carrera 17 G No. 25- (individual) [SDNTK]. CIFUENTES VILLA, Hildebrando Alexander
72, Cali, Colombia; NIT # 800018562-9 CIFUENTES URIBE Y CIA. S.C.S., Calle 16C (a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE
(Colombia) [SDNT]. No. 42-70, Medellin, Colombia; NIT # DE MINAS S.A., Medellin, Colombia; Calle 16C
CIA. COMERCIALIZADORA DE 811036756-7 (Colombia) [SDNTK]. Sur No. 42-70, Medellin, Colombia; DOB 18 Jan
MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. CIFUENTES VARGAS, Carmen Viviana, c/o 1968; POB Medellin, Colombia; Cedula No.
WISMOTOS S.A.), Calle 14 No. 13-29, INVERSIONES EN GANADERIA JESSICA, 71695565 (Colombia); C.U.R.P.
Granada, Meta, Colombia; Calle 35 No. 27-63, Cali, Colombia; DOB 19 Jun 1964; POB Buga, CIVH680118HNEFLL07 (Mexico) (individual)
Villavicencio, Colombia; Carrera 6 No. 7-17, Valle, Colombia; Cedula No. 38863513 [SDNTK].
San Martin, Meta, Colombia; NIT # 900069501- (Colombia); Passport PO67538 (Colombia) CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ
0 (Colombia) [SDNTK]. (individual) [SDNT]. SALAZAR, Elkin de Jesus; a.k.a. OSUNA
CIA. CONSTRUCTORA Y CIFUENTES VARGAS, Orlando (a.k.a. "EL VILLARREAL, Sergio), Calle 6 No. 33-29 Apto.
COMERCIALIZADORA DEL SUR LTDA. (a.k.a. CHUTE"), c/o RESTAURANTE BAR PUNTA 801, Medellin, Colombia; Calle 74 No. 10-33
COSUR LTDA.; a.k.a. HOTEL PALACE), DEL ESTE, Cali, Colombia; c/o Apto. 806, Bogota, Colombia; Calle Blas Pascal
Avenida El Dorado Entrada 2 Int. 6, Bogota, SERVIAGRICOLA CIFUENTES E.U., Cali, No. 106, Colonia Los Morales, Delegacion
Colombia; NIT # 890329758-7 (Colombia) Colombia; DOB 10 Jun 1965; Cedula No. Miguel Hidalgo, Mexico City, Distrito Federal
[SDNT]. 14890941 (Colombia) (individual) [SDNT]. C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje
CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 CIFUENTES VARGAS, Yanet (a.k.a. "LA Santa Fe, Departamento No. 301 , Colonia
Ofc. 104, Bogota, Colombia; NIT # 800181373- PECOSA"), Carrera 2 Oeste No. 51-51, Cali, Ciudad Santa Fe, Delegacion Alvaro Obregon,
1 (Colombia) [SDNT]. Colombia; DOB 01 Aug 1963; POB Buga, Valle, Mexico City, Distrito Federal C.P. 01210,
CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. Colombia; Cedula No. 38864607 (Colombia); Mexico; Camino del Remanso, No. 80 A, Planta
CHEMICAL INDUSTRIES & DEVELOPMENT Passport AI988963 (Colombia) (individual) Baja, Colonia Lomas Country Club,
OF MATERIALS GROUP; a.k.a. CHEMICAL [SDNT]. Huixquilucan, Estado de Mexico C.P. 52779,
INDUSTRIES GROUP), P.O. Box 19585/311, CIFUENTES VILLA, Alex (a.k.a. CIFUENTES Mexico; Camino del Remanso No. 80 Interior 2 ,
Tehran, Iran, Tehran, Iran; Pasdaran Street, VILLA, Hildebrando Alexander), c/o ROBLE DE Colonia Lomas Country Club, Huixquilucan,
Tehran 19585311, Iran; Khavarah Road Km 35, MINAS S.A., Medellin, Colombia; Calle 16C Sur Estado de Mexico C.P. 52779, Mexico; Carrera
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, No. 42-70, Medellin, Colombia; DOB 18 Jan 8 No. 10-56 Of. 201, Cali, Colombia; Carrera
Esfahan, Iran; P.O. Box 16765-368, Department 1968; POB Medellin, Colombia; Cedula No. 68D No. 25-10 , Lote 41 E/S Terminal, Bogota,
146-42, Parchin, Iran; Additional Sanctions 71695565 (Colombia); C.U.R.P. Colombia; Carrera 68D No. 25B-86 Of. 504,
Information - Subject to Secondary Sanctions CIVH680118HNEFLL07 (Mexico) (individual) Bogota, Colombia; Miguel Schultz No. 127,
[NPWMD] [IFSR] (Linked To: DEFENSE [SDNTK]. Colonia San Rafael, Delegacion Cuauhtemoc,
INDUSTRIES ORGANIZATION). CIFUENTES VILLA, Dolly de Jesus, c/o C.I. Mexico City, Distrito Federal C.P. 06470,
CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL GLOBAL INVESTMENTS S.A., Medellin, Mexico; Paseo de las Gacelas No. 550,
AGUILA"); DOB 16 Mar 1960; Cedula No. Colombia; c/o CIFUENTES URIBE Y Fraccionamiento Ciudad Bugambilias,
3254362 (Colombia) (individual) [SDNTK]. COMPANIA S.C.S., Medellin, Colombia; c/o Guadalajara, Jalisco, Mexico; DOB 13 May
CIFUENTES OSORIO, Jorge Andres, c/o BIO ECOVIVERO EL MATORRAL E.U., Medellin, 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul
FORESTAL S.A., Medellin, Colombia; c/o C.I. Colombia; c/o ROBLE DE MINAS S.A., 1964; POB Medellin, Colombia; alt. POB
DISTRIBUIDORA DE SERVICIOS Medellin, Colombia; Calle 36AA Sur No. 26A- Marinilla, Antioquia, Colombia; alt. POB Ciudad
COMBUSTIBLES Y MINERIA S.A., Bogota, 35, Medellin, Colombia; DOB 14 Jun 1964; Victoria, Tamaulipas, Mexico; Cedula No.
Colombia; c/o C.I. OKCOFFEE COLOMBIA Cedula No. 43020313 (Colombia) (individual) 7548733 (Colombia); alt. Cedula No. 70163752
S.A., Bogota, Colombia; c/o C.I. OKCOFFEE [SDNTK]. (Colombia); alt. Cedula No. 172489729-1
INTERNATIONAL S.A., Bogota, Colombia; c/o CIFUENTES VILLA, Hector Mario, c/o C.I. (Ecuador); Passport AL720622 (Colombia);
FUNDACION PARA EL BIENESTAR Y EL OKCOFFEE COLOMBIA S.A., Bogota, R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C.
PORVENIR, Medellin, Colombia; c/o Colombia; c/o CUBI CAFE CLICK CUBE OUSV-640707 (Mexico); C.U.R.P.
December 30, 2016 - 269 -

CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. CIFUENTES VILLA, Maria Teresa (a.k.a. CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a.
OUVS640707HTSSLR07 (Mexico); Matricula CIFUENTES VILLA, Teresa de Jesus), c/o C.I. ACTIVOS PARA EL DESARROLLO ISLA
Mercantil No 181301-1 Cali (Colombia); alt. DISTRIBUIDORA DE SERVICIOS BLANCA S.A. DE C.V.), Calle San Uriel 690,
Matricula Mercantil No 405885 Bogota COMBUSTIBLES Y MINERIA S.A. , Bogota, Interior 10, Piso 4, Colonia Chapalita,
(Colombia) (individual) [SDNTK] (Linked To: Colombia; c/o RED MUNDIAL INMOBILIARIA, Guadalajara, Jalisco, Mexico [SDNT].
BIO FORESTAL S.A.S.; Linked To: CUBI CAFE S.A. DE C.V., Huixquilucan, Estado de Mexico, CIRCUITO ELECTRONICO S.A. DE C.V.,
CLICK CUBE MEXICO, S.A. DE C.V.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, Tijuana, Baja California Norte, Mexico [SDNTK].
To: DOLPHIN DIVE SCHOOL S.A.; Linked To: Colombia; Avenida Xochilt No. 4262-10, CIRCULO COMERCIAL TOTAL DE
GANADERIA LA SORGUITA S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P. PRODUCTOS, S.A. DE C.V., Blvd. Puerta de
GESTORES DEL ECUADOR GESTORUM 45050, Mexico; Privada Paseo de las Montanas Hierro No. 5210, Puerta de Hierro, Zapopan,
S.A.; Linked To: INVERPUNTO DEL VALLE No. 100, Colonia Club de Golf Santa Anita, Jalisco 45116, Mexico; R.F.C. CCT060531FQ1
S.A.; Linked To: INVERSIONES CIFUENTES Y Tlacumulco de Zuniga, Jalisco C.P. 45640, (Mexico) [SDNTK].
CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE Mexico; DOB 13 Jun 1953; POB Medellin, CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);
C.V.; Linked To: OPERADORA NUEVA Colombia; Cedula No. 32505252 (Colombia); DOB 30 Aug 1967; POB Germany; nationality
GRANADA, S.A. DE C.V.; Linked To: Passport AJ111604 (Colombia); R.F.C. Turkey; Passport 778456 (Turkey) issued 14
PARQUES TEMATICOS S.A.S.; Linked To: CIVT530613DI0 (Mexico); C.U.R.P. May 1997 expires 13 May 2007 (individual)
PROMO RAIZ S.A.S.; Linked To: RED CIVT530613MNEFLR00 (Mexico) (individual) [NPWMD].
MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked [SDNTK]. CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);
To: FUNDACION PARA EL BIENESTAR Y EL CIFUENTES VILLA, Teresa de Jesus (a.k.a. DOB 30 Aug 1967; POB Germany; nationality
PORVENIR; Linked To: C.I. METALURGIA CIFUENTES VILLA, Maria Teresa), c/o C.I. Turkey; Passport 778456 (Turkey) issued 14
EXTRACTIVA DE COLOMBIA S.A.S.; Linked DISTRIBUIDORA DE SERVICIOS May 1997 expires 13 May 2007 (individual)
To: GRUPO MUNDO MARINO, S.A.; Linked COMBUSTIBLES Y MINERIA S.A. , Bogota, [NPWMD].
To: C.I. DISERCOM S.A.S.; Linked To: C.I. Colombia; c/o RED MUNDIAL INMOBILIARIA, CISNEROS RODRIGUEZ, Jose Misael (a.k.a.
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. S.A. DE C.V., Huixquilucan, Estado de Mexico, CISNEROS, Jose Misal; a.k.a. "HALF
OKCOFFEE INTERNATIONAL S.A.S.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
To: FUNDACION OKCOFFEE COLOMBIA; Colombia; Avenida Xochilt No. 4262-10, 1976; POB Agua Caliente, Chalatenango, El
Linked To: CUBICAFE S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P. Salvador; nationality El Salvador (individual)
HOTELES Y BIENES S.A.; Linked To: 45050, Mexico; Privada Paseo de las Montanas [TCO].
FUNDACION SALVA LA SELVA; Linked To: No. 100, Colonia Club de Golf Santa Anita, CISNEROS, Jose Misal (a.k.a. CISNEROS
LINEA AEREA PUEBLOS AMAZONICOS Tlacumulco de Zuniga, Jalisco C.P. 45640, RODRIGUEZ, Jose Misael; a.k.a. "HALF
S.A.S.; Linked To: DESARROLLO MINERO Mexico; DOB 13 Jun 1953; POB Medellin, MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
RESPONSABLE C.I. S.A.S.; Linked To: R D I Colombia; Cedula No. 32505252 (Colombia); 1976; POB Agua Caliente, Chalatenango, El
S.A.). Passport AJ111604 (Colombia); R.F.C. Salvador; nationality El Salvador (individual)
CIFUENTES VILLA, Lucia Ines, c/o BIO CIVT530613DI0 (Mexico); C.U.R.P. [TCO].
FORESTAL S.A. , Medellin, Colombia; c/o C.I. CIVT530613MNEFLR00 (Mexico) (individual) CITICAR LTDA., Calle 15 No. 10-52, La Union,
DISTRIBUIDORA DE SERVICIOS [SDNTK]. Valle, Colombia; NIT # 800026660-6 (Colombia)
COMBUSTIBLES Y MINERIA S.A., Bogota, CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. [SDNT].
Colombia; c/o C.I. GLOBAL INVESTMENTS 11570, Mexico [CUBA]. CJNG (a.k.a. CARTEL DE JALISCO NUEVA
S.A., Medellin, Colombia; c/o C.I. OKCOFFEE CIMEX (a.k.a. COMPANIA DE IMPORTACION Y GENERACION; a.k.a. NEW GENERATION
COLOMBIA S.A., Bogota, Colombia; c/o C.I. EXPORTACION IBERIA), Spain [CUBA]. CARTEL OF JALISCO), Mexico [SDNTK].
OKCOFFEE INTERNATIONAL S.A., Bogota, CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO CJSC ABR MANAGEMENT (a.k.a. ABR
Colombia; c/o GANADERIA LA SORGUITA INTERIOR, MERCADO EXTERIOR; a.k.a. MANAGEMENT CJSC; a.k.a. ZAKRYTOE
S.A., Medellin, Colombia; c/o HOTELES Y CORPORACION CIMEX S.A.), Edificio Sierra AKTSIONERNOE OBSHCHESTVO ABR
BIENES S.A., Bogota, Colombia; c/o Maestra, Avenida Primera entre 0 y 2, Miramar MANAGEMENT; a.k.a. "ABR"), 2 Liter A,
INVERPUNTO DEL VALLE S.A., Cali, Playa, Ciudad de la Habana, Cuba; and all Rastrelli Sq, St. Petersburg 191124, Russia;
Colombia; c/o PARQUES TEMATICOS S.A., other locations worldwide [CUBA]. Ulitsa Graftio, Dom 7, Liter A, St. Petersburg
Medellin, Colombia; c/o PROMO RAIZ S.A., CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO 197022, Russia [UKRAINE-EO13661] (Linked
Medellin, Colombia; c/o ROBLE DE MINAS INTERIOR, MERCADO EXTERIOR; a.k.a. To: BANK ROSSIYA).
S.A., Medellin, Colombia; Carrera 41A No. 22 CORPORACION CIMEX S.A.), Edificio Sierra CJSC SOVMORTRANS (a.k.a. SOVMORTRANS
Sur-87, Envigado, Antioquia, Colombia; c/o Maestra, Avenida Primera entre 0 y 2, Miramar CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy
TRANSPORTADORA Y COMERCIALIZADORA Playa, Ciudad de la Habana, Cuba; and all House, Moscow 127994, Russia; Email Address
SYSTOLE S.A.S., Envigado, Antioquia, other locations worldwide [CUBA]. smt@sovmortrans.com [UKRAINE-EO13685].
Colombia; DOB 04 Nov 1956; POB Yolombo, CIMEX IBERICA, Spain [CUBA]. CJSC YALTA-FILM (a.k.a. AKTSIONERNOE
Antioquia, Colombia; Cedula No. 32524640 CIMEX, S.A., Panama [CUBA]. OBSCHESTVO 'YALTINSKAYA
(Colombia) (individual) [SDNTK]. KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA-
December 30, 2016 - 270 -

FILM; a.k.a. JOINT STOCK COMPANY YALTA a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- COCINA DE TIJUANA, S. DE R.L. DE C.V.,
FILM STUDIO; a.k.a. JSC YALTA FILM KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Boulevard Sanchez Taboada No. 10451,
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Colonia Urbano Rio Tijuana , Tijuana, Baja
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Box 136301, Jeddah 21313, Saudi Arabia California, Mexico; R.F.C. CTI050414A55
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA [SDGT]. (Mexico) [SDNTK].
FILM STUDIOS), Ulitsa Mukhina, Building 3, COBALT REFINERY CO. INC., Saskatchewan, CODECAFE (a.k.a. COMERCIALIZADORA DE
Yalta, Crimea 298063, Ukraine; AB, Canada [CUBA]. CAFE DEL OCCIDENTE CODECAFE LTDA.),
Sevastopolskaya 4, Yalta, Crimea, Ukraine; COBIENES LTDA. (a.k.a. CIA Carrera 8 No. 23-09, Ofc. 903, Pereira,
Registration ID 30993572 [UKRAINE- COMERCIALIZADORA DE BIENES RAICES Risaralda, Colombia; NIT # 816004106-0
EO13685]. LTDA.; f.k.a. MEJIA MUNERA HERMANOS (Colombia) [SDNT].
CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov LTDA.), Cali, Colombia; NIT # 8000689284 COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE
5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. (Colombia) [SDNT]. EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc.
Rastrelli, St. Petersburg 191124, Russia; COBO LEDESMA, Juan Carlos (a.k.a. COBO 503, Cali, Colombia; Carrera 17 G No. 25-72,
Website http://www.zest-leasing.ru; Registration LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL Cali, Colombia; NIT # 800018562-9 (Colombia)
ID 1027809190507; Government Gazette CORONA S.A. DE C.V., Mexico City, Distrito [SDNT].
Number 44323193 [UKRAINE-EO13661]. Federal, Mexico; Calle de Lomas Anahuac No. COFINANZAS (a.k.a. CONSULTORIAS
CLAN USUGA (a.k.a. BANDA CRIMINAL DE 147, Colonia Lomas Anahuac, Delegacion FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc.
URABA; a.k.a. LOS AUTODEFENSAS Huixquilucan, Mexico, Mexico; Avenida 1001, Cali, Colombia; NIT # 805017446-6
GAITANISTAS DE COLOMBIA; a.k.a. LOS Hacienda del Ciervo No. 15, Edificio Palma (Colombia) [SDNT].
URABENOS (Latin: LOS URABEOS)), Blanca, Depto. 1203, Fraccionamiento COIBA (a.k.a. COMERCIAL IBEROAMERICANA,
Colombia; Honduras; Panama [SDNTK]. Hacienda Las Palmas, Huixquilucan, Mexico, S.A.), Spain [CUBA].
CLEAR TRADE LINK SL (a.k.a. ADVANCE Mexico; Cali, Valle del Cauca, Colombia; DOB COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a.
ELECTRICAL AND INDUSTRIAL 08 Jun 1967; POB Cali, Valle del Cauca, CONSULTORIA INTEGRAL Y ASESORIA
TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig Colombia; nationality Colombia; citizen EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
Verdauguer, 120, Igualada (Barcelona) 08700, Colombia; Cedula No. 16745922 (Colombia); 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
Spain; Additional Sanctions Information - Driver's License No. NO4435810 (Mexico) (Colombia) [SDNT].
Subject to Secondary Sanctions [NPWMD] (individual) [SDNTK]. COINTERANDINA (a.k.a. COMERCIALIZADORA
[IFSR]. COBO LEDEZMA, Juan Carlos (a.k.a. COBO INTERNACIONAL ANDINA LIMITADA), Calle
CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE LEDESMA, Juan Carlos), c/o GRUPO CRISTAL 14 No. 64-56, Bogota, Colombia; NIT #
C.V.), 2 Nivel, Mall Galerias del Valle, San CORONA S.A. DE C.V., Mexico City, Distrito 8605112278 (Colombia); Matricula Mercantil No
Pedro Sula, Cortes, Honduras; Mall Megaplaza, Federal, Mexico; Calle de Lomas Anahuac No. 183816 (Colombia) [SDNTK].
La Ceiba, Cortes, Honduras; Santa Rosa de 147, Colonia Lomas Anahuac, Delegacion COLBIO (a.k.a. COLOMBIANA DE
Copan, Copan, Honduras [SDNTK]. Huixquilucan, Mexico, Mexico; Avenida BIOCOMBUSTIBLES S.A.), Carrera 15 No. 90-
CLOSED JOINT STOCK COMPANY GENBANK Hacienda del Ciervo No. 15, Edificio Palma 66 Int. 103, Medellin, Colombia; Calle 36A Sur
(a.k.a. AKTSIONERNOE OBSHCHESTVO Blanca, Depto. 1203, Fraccionamiento No. 46A-81, Centro Comercial Metro Sur, Local
GENBANK (Cyrillic: Hacienda Las Palmas, Huixquilucan, Mexico, 240, Envigado, Antioquia, Colombia; Km. 53 Via
); a.k.a. GENBANK, AO Mexico; Cali, Valle del Cauca, Colombia; DOB Santa Fe de Antioquia, Vereda Ahuyamal,
(Cyrillic: , ); a.k.a. JOINT STOCK 08 Jun 1967; POB Cali, Valle del Cauca, Sopetran, Antioquia, Colombia; Km. 4 Via al
COMPANY GENBANK; a.k.a. JSC GENBANK), Colombia; nationality Colombia; citizen Bagre, Caucasia, Antioquia, Colombia; Website
Ozerkovskaya Naberezhnaya 12, Moscow Colombia; Cedula No. 16745922 (Colombia); www.colbio.com; NIT # 900089105-2
115184, Russia; Ulitsa Sevastopolskaya 13, Driver's License No. NO4435810 (Mexico) (Colombia) [SDNTK].
Simferopol 295011, Ukraine; SWIFT/BIC (individual) [SDNTK]. COLCERDOS LTDA. (a.k.a. COLOMBIANA DE
GEOORUMM; Website www.genbank.ru; Email COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a. CERDOS LTDA.), Km. 3 Via Marsella Parque
Address info@genbank.ru; Registration ID HACIENDA CIEN ANOS DE TIJUANA, S. DE Industrial, Pereira, Colombia; Apartado Aereo
1137711000074 (Russia) [UKRAINE-EO13685]. R.L. DE C.V.; a.k.a. LA HACIENDA DE 3786, Pereira, Colombia; NIT # 800018928-0
CLUB DE PESCA VERANILLO (a.k.a. TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez (Colombia) [SDNT].
VERANILLO DIVE CENTER LTDA.), Via 40 No. Taboada S/N, No. 10451, Zona Rio, Fte. de COLD COMFORT FARM TRUST CO-
67-42, Barranquilla, Colombia; NIT # Saverios e Arreola y cion accesso , Tijuana, OPERATIVE, 7 Cowie Road, Tynwald, Harare,
802008393-5 (Colombia) [SDNT]. Baja California, Mexico; Calle Jose Maria Zimbabwe; P.O. Box 6996, Harare, Zimbabwe
CLUB DEPORTIVO OJOS NEGROS A.C., Velazco No. 1407, Colonia Zona Rio, Baja [ZIMBABWE].
Conocido Poblado de Ojos Negros, Baja California, Mexico; Sanchez Taboada 10451, COLOMBIANA DE BIOCOMBUSTIBLES S.A.
California, Mexico; R.F.C. CDO-980604-4V7 Rio Tijuana, Arreola y Cjon de Acceso Frente a (a.k.a. COLBIO), Carrera 15 No. 90-66 Int. 103,
(Mexico) [SDNTK]. Saveri, Tijuana, Baja California, Mexico; R.F.C. Medellin, Colombia; Calle 36A Sur No. 46A-81,
COALITION OF GOOD (a.k.a. 101 DAYS HTI010702GR7 (Mexico); alt. R.F.C. Centro Comercial Metro Sur, Local 240,
CAMPAIGN; a.k.a. CHARITY COALITION; CAN010702DF8 (Mexico) [SDNTK]. Envigado, Antioquia, Colombia; Km. 53 Via
December 30, 2016 - 271 -

Santa Fe de Antioquia, Vereda Ahuyamal, LAAJ640724 (Mexico); C.U.R.P. COMERCIAL JOANA, S.A. DE C.V., General
Sopetran, Antioquia, Colombia; Km. 4 Via al LAAJ640724HCMDVM07 (Mexico) (individual) Eulogio Parra No. 1750-C, Col. El Retiro,
Bagre, Caucasia, Antioquia, Colombia; Website [SDNTK]. Guadalajara, Jalisco, Mexico; General Eulogio
www.colbio.com; NIT # 900089105-2 COMACHO RODRIGUES, Gilberto (a.k.a. Parra No. 61, Interior Z, Col. El Retiro,
(Colombia) [SDNTK]. ARELLANO FELIX, Ramon Eduardo; a.k.a. Guadalajara, Jalisco, Mexico; Parras No. 1750,
COLOMBIANA DE BOLSAS S.A. (a.k.a. TORRES MENDEZ, Ramon); DOB 31 Aug Col. Educacion Alamos, Guadalajara, Mexico;
GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali, 1964; POB Mexico (individual) [SDNTK]. Calle General Eulogio Parra Numero 61-Z, Col.
Colombia; NIT # 890931876-9 (Colombia) COMBATANT FORCE FOR THE LIBERATION El Retiro, Guadalajara, Jalisco 44280, Mexico;
[SDNT]. OF RWANDA (a.k.a. DEMOCRATIC FORCES R.F.C. CJO010202HQH (Mexico); alt. R.F.C.
COLOMBIANA DE CERDOS LTDA. (a.k.a. FOR THE LIBERATION OF RWANDA; a.k.a. CJO010202HQ4 (Mexico) [SDNTK].
COLCERDOS LTDA.), Km. 3 Via Marsella FDLR; a.k.a. FORCE COMBATTANTE COMERCIAL PLANETA, Carrera 12 No. 12-13,
Parque Industrial, Pereira, Colombia; Apartado ABACUNGUZI; a.k.a. FORCES Maicao, Colombia; Matricula Mercantil No
Aereo 3786, Pereira, Colombia; NIT # DEMOCRATIQUES DE LIBERATION DU 00072179 (Colombia) [SDNTK].
800018928-0 (Colombia) [SDNT]. RWANDA; a.k.a. "FOCA"), North and South COMERCIALIZACION DE PRODUCTOS
COLOMBIANO LATIN SHOP GMBH, Kivu, Congo, Democratic Republic of the VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
Dienerstrasse 72, Zurich 8004, Switzerland; [DRCONGO]. SARL), Paris, France [CUBA].
Commercial Registry Number CH- COMBUSERVICIOS LOS TRES RIOS, S.A. DE COMERCIALIZACION Y FINANCIACION DE
020.4.053.829-6 (Switzerland); Company C.V. (a.k.a. ESTACIONES DE SERVICIOS AUTOMOTORES S.A. (a.k.a. COMFIAUTOS
Number CHE-336.114.192 (Switzerland) CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix S.A.), Carrera 4 No. 11-33 of. 303, Cali,
[SDNTK]. Castro No. 1029, Col. Desarrollo Urbano Tres Colombia; Avenida 2N No. 7N-55 of. 609, Cali,
COLOMBO ANDINA COMERCIAL COALSA Rios, Culiacan, Sinaloa C.P. 80020, Mexico; Colombia; NIT # 800086115-1 (Colombia)
LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota, R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. [SDNT].
Colombia; NIT # 800084516-0 (Colombia) COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. COMERCIALIZADORA AMIA, S.A. DE C.V.,
[SDNT]. a Reynosa Km 21, Tamaulipas, Mexico Avenida Juan Sarabia, Calle 8106, Zona
COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a. [SDNTK]. Central, Tijuana, Baja California CP 22000,
COPETE S.A.), Calle 23A No. 69B-19, Bogota, COMECARNES LTDA. (a.k.a. Mexico; R.F.C. CAM-940526-8H9 (Mexico)
Colombia; NIT # 8001711408 (Colombia); COMERCIALIZADORA DE CARNES LTDA.), [SDNTK].
Matricula Mercantil No 513540 (Colombia) Km. 3 Via Marsella, Pereira, Colombia; NIT # COMERCIALIZADORA ANDINA BRASILERA
[SDNTK]. 800076369-0 (Colombia) [SDNT]. S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82,
COLONEL MUTEBUTSI (a.k.a. MUTEBUSI, COMERCIAL CIMEX, S.A., Panama [CUBA]. Bogota, Colombia; NIT # 830003298-2
Jules; a.k.a. MUTEBUTSI, Jules; a.k.a. COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia) [SDNT].
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; CIA., Avenida Caracas No. 59-77 of. 201A, COMERCIALIZADORA AUTOMOTRIZ S.A.
POB South Kivu, DRC; nationality Congo, 401B y 405B, Bogota, Colombia; NIT # (a.k.a. CREDISA S.A.), Avenida 7 Norte No.
Democratic Republic of the (individual) 800080719-0 (Colombia) [SDNT]. 23N-81, Cali, Colombia; Avenida 7 Norte No.
[DRCONGO]. COMERCIAL DE RODAJES Y MAQUINARIA, 23-77, Cali, Colombia; Carrera 7D Bis No. 68-
COLONY TRADING, S.A., Panama [CUBA]. S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano 58, Cali, Colombia; NIT # 800065773-6
COLORADO CESSA, Francisco Antonio, C Rio 6-6, Madrid 28016, Spain [CUBA]. (Colombia) [SDNT].
Tonala #3, Colonia Jardines, Tuxpan, Veracruz COMERCIAL DOMELY, S.A. DE C.V, Ignacio COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.,
92890, Mexico; Rio Palma 10, Jardines, Ramirez No. 603, Col. Jorge Almada, Culiacan, Calle Riva Palacio Sur No. 675, Col. Jorge
Tuxpan, Veracruz 92890, Mexico; La Flor De Sinaloa 80200, Mexico; R.F.C. CDO010522917 Almada, Culiacan, Sinaloa, Mexico; R.F.C.
Maria, Carretera Mexico-Tuxpan, Tuxpan, (Mexico) [SDNTK]. CBS9710303N4 (Mexico) [SDNTK].
Veracruz, Mexico; DOB 10 Oct 1960; POB COMERCIAL ESTILO Y MODA, Calle 10A, No. COMERCIALIZADORA CACHO S.A. DE C.V.,
Tuxpan, Veracruz, Mexico; nationality Mexico; 11A-41/45, Maicao, La Guajira, Colombia; NIT # Calle Lago La Doga 5312, Tijuana, Baja
citizen Mexico; Passport 04060004616 639000204-4 (Colombia) [SDNTK]. California, Mexico; Identification Number NBC
(Mexico); C.U.R.P. COCF601010HVZLSR05 COMERCIAL GLOBANTY, Calle 13, No. 10-19, 80114829 [SDNTK].
(Mexico) (individual) [SDNTK] (Linked To: ADT Local 02, Maicao, La Guajira, Colombia; Calle COMERCIALIZADORA CGQ LTDA. (a.k.a.
PETROSERVICIOS, S.A. DE C.V.). 13, No. 10-36, Maicao, La Guajira, Colombia; CENTROPARTES CALI), Carrera 18 No. 9-24,
COLOSIO, Vincente (a.k.a. CONTREAS, Miguel NIT # 56083194-1 (Colombia); Matricula Cali, Colombia; NIT # 805029062-3 (Colombia)
Angel; a.k.a. LADINO AVILA, Jaime Arturo; Mercantil No 102964 (Colombia) [SDNTK]. [SDNT].
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO COMERCIAL IBEROAMERICANA, S.A. (a.k.a. COMERCIALIZADORA COLOMBIAN MONEY
ROLA S.A. DE C.V., Colima, Colima, Mexico; COIBA), Spain [CUBA]. EXCHANGE LTDA., Avenida 40 No. 26C-10
Calle Jesus Ponce 1083, Colonia Jardin Vista COMERCIAL JINAN S.A., 20 Calle No. 16-36, Local 304, Villavicencio, Colombia; Calle 82 No.
Hermosa, Colima, Colima, Mexico; DOB 24 Jul Proyecto 4-4, Zona 6, Guatemala, Guatemala; 11-75 Local 164, Bogota, Colombia; Carrera 15
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov NIT # 4151952-3 (Guatemala) [SDNT]. No. 90-36 Local 101, Bogota, Colombia; NIT #
1964; nationality Mexico; citizen Mexico; R.F.C. 830090469-6 (Colombia) [SDNTK].
December 30, 2016 - 272 -

COMERCIALIZADORA DE BIENES Y 8605112278 (Colombia); Matricula Mercantil No Mexico; Calle Reforma, Esquina Comonfort
SERVICIOS ADMINISTRATIVOS Y 183816 (Colombia) [SDNTK]. Esquina Loc 11, Col. Colonia Leon de los
FINANCIEROS S.A. (f.k.a. RENTAS Y COMERCIALIZADORA INTERNACIONAL DEL Aldamas Centro, Leon, Guanajuato 37000,
ADMINISTRACIONES S.A.), Calle 6 No. 39-25 ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. Mexico; Vasco de Quiroga No. 32, Zona Centro,
Local 206, Cali, Colombia; NIT # 800200471-6 C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36, Morelia, Michoacan, Mexico; R.F.C.
(Colombia) [SDNT]. Ofc. 705, Bogota, Colombia; NIT # 9000144704 CJA980901J13 (Mexico) [SDNTK].
COMERCIALIZADORA DE CAFE DEL (Colombia); Matricula Mercantil No 1461858 COMERCIALIZADORA JALZIN, S.A. DE C.V.
OCCIDENTE CODECAFE LTDA. (a.k.a. (Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
CODECAFE), Carrera 8 No. 23-09, Ofc. 903, COMERCIALIZADORA INTERNACIONAL Y COSMETICOS; a.k.a. COMERCIALIZADORA
Pereira, Risaralda, Colombia; NIT # VALLE DE ORO S.A. (a.k.a. PROCESADORA JALSIN, S.A. DE C.V.), Parras No. 1750, Col.
816004106-0 (Colombia) [SDNT]. DE POLLOS SUPERIOR S.A.), Avenida 2N No. Educacion Alamos, Guadalajara, Jalisco 44280,
COMERCIALIZADORA DE CAPITALES 7N-55 of. 521, Cali, Colombia; Carrera 3 No. Mexico; Ave. Juarez No. 496, Col. Centro,
LIMITADA, Carrera 48C No. 15 Sur-68, 12-40, Cali, Colombia; A.A. 1689, Cali, Guadalajara, Jalisco 44100, Mexico; Cll 271
Medellin, Colombia; Carrera 43C No. 70-73, Colombia; Km 17 Recta Cali-Palmira, Palmira, s/n, Col. Centro, Guadalajara, Jalisco 44280,
Piso 2, Medellin, Colombia; NIT # 811032525-4 Colombia; NIT # 800074991-3 (Colombia) Mexico; Cll 614 s/n , Col.San Jan de Dios,
(Colombia) [SDNT]. [SDNT]. Guadalajara, Jalisco 44360, Mexico; Calle
COMERCIALIZADORA DE CARNES COMERCIALIZADORA J DURANGO, Calle 51 Pedro Loza 174, Col. Colonia Guadalajara
CONTINENTAL MGCI LTDA. (a.k.a. CARNES #47C-02 BRR Centro, San Pedro de Uraba, Centro , Guadalajara, Jalisco, Mexico; Calle
EL PROVEEDOR C F P; a.k.a. CARNES LA Antioquia, Colombia; Matricula Mercantil No Alvaro Obregon 614, Col. Barrio San Juan De
MUNDIAL M.A), Aut. Sur No. 66-78 of. 74, 57622 (Uraba) [SDNTK]. Dios , Guadalajara, Jalisco, Mexico; Calle
Bogota, Colombia; NIT # 830108927-9 COMERCIALIZADORA JALSIN, S.A. DE C.V. Javier Mina 26, Col. Colonia La Perla,
(Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Guadalajara, Jalisco, Mexico; Avenida Javier
COMERCIALIZADORA DE CARNES LTDA. Y COSMETICOS; a.k.a. COMERCIALIZADORA Mina 28, Col. Barrio San Juan De Dios,
(a.k.a. COMECARNES LTDA.), Km. 3 Via JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Guadalajara, Jalisco, Mexico; Calle Juan
Marsella, Pereira, Colombia; NIT # 800076369- Educacion Alamos, Guadalajara, Jalisco 44280, Manuel 308, Col. Colonia Guadalajara Centro,
0 (Colombia) [SDNT]. Mexico; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico; Privada Periferico
COMERCIALIZADORA DE GANADO Y RENTAS Guadalajara, Jalisco 44100, Mexico; Cll 271 Sur 1835, Col. Pueblo Santa Maria
DE CAPITAL S.A. (a.k.a. GANARECA S.A.), s/n, Col. Centro, Guadalajara, Jalisco 44280, Tequepexpan, Tlaquepaque, Jalisco, Mexico;
Calle 7 Sur No. 42-70 of. 1105, Medellin, Mexico; Cll 614 s/n , Col.San Jan de Dios, Calle Alvaro Obregon 614, Col. Colonia La
Colombia; NIT # 811035501-1 (Colombia) Guadalajara, Jalisco 44360, Mexico; Calle Perla, Guadalajara, Jalisco, Mexico; Andador
[SDNT]. Pedro Loza 174, Col. Colonia Guadalajara Pedro Loza 174, Col. Barrio Jesus,
COMERCIALIZADORA E INVERSIONES Centro , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Avenida Juarez
BUSTOS ARIZA Y CIA. S.C.S. (a.k.a. Alvaro Obregon 614, Col. Barrio San Juan De 498, Col. Colonia Guadalajara Centro,
TRANSCIBA), Avenida Ciudad de Cali No. 10A- Dios , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Calle Pedro Loza
42, Bogota, Colombia; Calle 20 No. 82-52 of. Javier Mina 26, Col. Colonia La Perla, 184, Col. Colonia Guadalajara Centro,
454, Bogota, Colombia; Transversal 49B No. Guadalajara, Jalisco, Mexico; Avenida Javier Guadalajara, Jalisco, Mexico; Calle Vasco de
3A-25 of. 101-303, Bogota, Colombia; NIT # Mina 28, Col. Barrio San Juan De Dios, Quiroga 32, Col. Colonia Morelia Centro,
830084978-9 (Colombia) [SDNTK]. Guadalajara, Jalisco, Mexico; Calle Juan Morelia, Michoacan, Mexico; Avenida Juarez
COMERCIALIZADORA EMPRESARIAL TEAM Manuel 308, Col. Colonia Guadalajara Centro, 496, Col. Centro, Guadalajara, Jalisco, Mexico;
BUSINESS S.A., Av. de los Shyris N35-174 y Guadalajara, Jalisco, Mexico; Privada Periferico Calle Reforma 217 A, Col. Colonia Leon de los
Suecia, Ofic. 508, Quito, Pichincha, Ecuador; Sur 1835, Col. Pueblo Santa Maria Aldamas Centro, Leon, Guanajuato 37000,
RUC # 1792167248001 (Ecuador) [SDNTK]. Tequepexpan, Tlaquepaque, Jalisco, Mexico; Mexico; Calle Reforma, Esquina Comonfort
COMERCIALIZADORA EXPERTA Y CIA. S. EN Calle Alvaro Obregon 614, Col. Colonia La Esquina Loc 11, Col. Colonia Leon de los
C., Avenida Caracas No. 59-77 of. 201A, 401B, Perla, Guadalajara, Jalisco, Mexico; Andador Aldamas Centro, Leon, Guanajuato 37000,
405B y 407B, Bogota, Colombia; NIT # Pedro Loza 174, Col. Barrio Jesus, Mexico; Vasco de Quiroga No. 32, Zona Centro,
800075687-3 (Colombia) [SDNT]. Guadalajara, Jalisco, Mexico; Avenida Juarez Morelia, Michoacan, Mexico; R.F.C.
COMERCIALIZADORA GERMAY DE SONORA 498, Col. Colonia Guadalajara Centro, CJA980901J13 (Mexico) [SDNTK].
S.A. DE C.V., San Luis Rio Colorado, Sonora Guadalajara, Jalisco, Mexico; Calle Pedro Loza COMERCIALIZADORA MOR GAVIRIA S.A.
83450 , Mexico [SDNTK]. 184, Col. Colonia Guadalajara Centro, (a.k.a. ALFOMBRAS DURATEX DE
COMERCIALIZADORA GONRA, Carrera 8A No. Guadalajara, Jalisco, Mexico; Calle Vasco de COLOMBIA; a.k.a. "DURATEX ECUADOR"),
38-53, Cali, Colombia; Matricula Mercantil No Quiroga 32, Col. Colonia Morelia Centro, Avenida Pedro Vicente Maldonado N229 y
560835-2 (Colombia) [SDNTK]. Morelia, Michoacan, Mexico; Avenida Juarez Rivas, Edificio Centro Comercial El Recreo,
COMERCIALIZADORA INTERNACIONAL 496, Col. Centro, Guadalajara, Jalisco, Mexico; Local 24F, Pichincha, Quito, Ecuador; RUC #
ANDINA LIMITADA (a.k.a. COINTERANDINA), Calle Reforma 217 A, Col. Colonia Leon de los 1791813359001 (Ecuador) [SDNT].
Calle 14 No. 64-56, Bogota, Colombia; NIT # Aldamas Centro, Leon, Guanajuato 37000,
December 30, 2016 - 273 -

COMERCIALIZADORA MORDUR S.A., Avenida CHARITABLE ORGANIZATION IN SUPPORT KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
Pedro Vicente Maldonado 14-205, Edificio OF PALESTINE; f.k.a. COMITE' DE KHOMEINI FOUNDATION; a.k.a. IMAM
Centro Comercial El Recreo, Local 22F, BIENFAISANCE POUR LA SOLIDARITE' KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
Pichincha, Quito, Ecuador; RUC # AVEC LA PALESTINE; a.k.a. COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON
1791315820001 (Ecuador) [SDNT]. FOR AID AND SOLIDARITY WITH BRANCH); a.k.a. IMAM KHOMEINI RELIEF
COMERCIALIZADORA TOQUIN, S.A. DE C.V. PALESTINE; a.k.a. COMMITTEE FOR ORGANIZATION; a.k.a. IMAM KHOMEINI
(a.k.a. CHIKA'S COSMETICS AND ASSISTANCE AND SOLIDARITY WITH SUPPORT COMMITTEE; a.k.a. IMAM
ACCESSORIES), Poniente 140 #639, Col. PALESTINE; a.k.a. COMMITTEE FOR KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Industrial Vallejo, Mexico, Distrito Federal, CHARITY AND SOLIDARITY WITH ASSOCIATION OF THE ISLAMIC
Mexico; Calle Parras, Numero 1750 Int. C, Col. PALESTINE; a.k.a. COMPANIE BENIFICENT PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; DE SOLIDARITE AVEC PALESTINE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Calle Paseo del Hospisio 22 1038, Col. Colonia COUNCIL OF CHARITY AND SOLIDARITY; IMDAD ISLAMIC ASSOCIATION COMMITTEE
La Perla, Guadalajara, Jalisco, Mexico; Calzada a.k.a. DE BIENFAISANCE ET DE COMMITE FOR CHARITY; a.k.a. ISLAMIC CHARITY
Gonzalez Gallo, numero 3064, Col. Lomas de LE SOLIDARITE AVEC LA PALESTINE; a.k.a. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
San Pedro, Guadalajara, Jalisco 44897, RELIEF COMMITTEE FOR SOLIDARITY WITH COMMITTEE; a.k.a. ISLAMIC EMDAD
Mexico; R.F.C. CTO010731CH9 (Mexico) PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE COMMITTEE; a.k.a. KHOMEINI
[SDNTK]. 59000, France; 10 Rue Notre Dame, Lyon CHARITABLE FOUNDATION; a.k.a.
COMERCIALIZADORA TROPPO SOCIEDAD 69006, France; 37 Rue de la Chapelle, Paris KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur 75018, France [SDGT]. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
42 70 603, Medellin, Antioquia, Colombia; NIT # COMITE' DE BIENFAISANCE POUR LA P.O. Box 25-211 Beirut AiRabi' Building, 2nd
800142500-2 (Colombia) [SDNTK]. SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL Floor,, Mokdad Street, Haret Hreik, Beirut,
COMERCIALIZADORA Y FRIGORIFICOS DE LA AQSA ASSISTANCE CHARITABLE COUNCIL; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
PERLA DEL PACIFICO, S.A. DE C.V., Puerto a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Lebanon; Additional Sanctions Information -
de Mazatlan 6 D, Parque Industrial Alfredo V. MUNASARA AL-AQSA; a.k.a. BENEVOLENCE Subject to Secondary Sanctions; alt. Additional
Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. COMMITTEE FOR SOLIDARITY WITH Sanctions Information - Subject to Secondary
CFP001109UM7 (Mexico) [SDNTK]. PALESTINE; a.k.a. BENEVOLENT Sanctions Pursuant to the Hizballah Financial
COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. COMMITTEE FOR SUPPORT OF PALESTINE; Sanctions Regulations [SDGT] [IFSR].
BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE COMMANDER NAZIR GROUP (a.k.a. MULLAH
6N-34 ofc. 404, Cali, Colombia; NIT # FOR PALESTINE; a.k.a. CHARITABLE NAZIR GROUP), South Waziristan, Pakistan;
800214437-6 (Colombia) [SDNT]. COMMITTEE FOR SOLIDARITY WITH Paktika, Zabul, Helmand, Kandahar Provinces,
COMERCIO INTERIOR, MERCADO EXTERIOR PALESTINE; a.k.a. CHARITABLE COMMITTEE Afghanistan [SDGT].
(a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. FOR SUPPORTING PALESTINE; a.k.a. COMMANDER TARIQ AFRIDI GROUP (a.k.a.
CORPORACION CIMEX S.A.), Edificio Sierra CHARITABLE ORGANIZATION IN SUPPORT TARIQ AFRIDI GROUP; a.k.a. TARIQ
Maestra, Avenida Primera entre 0 y 2, Miramar OF PALESTINE; a.k.a. COMITE' DE GEEDAR GROUP; a.k.a. TARIQ GIDAR
Playa, Ciudad de la Habana, Cuba; and all BIENFAISANCE ET DE SECOURS AUX AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
other locations worldwide [CUBA]. PALESTINIENS; a.k.a. COMMITTEE FOR AID a.k.a. TEHREEK-I-TALIBAN PAKISTAN
COMFIAUTOS S.A. (a.k.a. AND SOLIDARITY WITH PALESTINE; a.k.a. GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
COMERCIALIZACION Y FINANCIACION DE COMMITTEE FOR ASSISTANCE AND TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
AUTOMOTORES S.A.), Carrera 4 No. 11-33 of. SOLIDARITY WITH PALESTINE; a.k.a. GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
303, Cali, Colombia; Avenida 2N No. 7N-55 of. COMMITTEE FOR CHARITY AND a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
609, Cali, Colombia; NIT # 800086115-1 SOLIDARITY WITH PALESTINE; a.k.a. Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
(Colombia) [SDNT]. COMPANIE BENIFICENT DE SOLIDARITE Khyber, Pakistan; Peshawar, Pakistan; Kohat,
COMITE' DE BIENFAISANCE ET DE SECOURS AVEC PALESTINE; a.k.a. COUNCIL OF Pakistan; Hangu, Pakistan [SDGT].
AUX PALESTINIENS (a.k.a. AL AQSA CHARITY AND SOLIDARITY; a.k.a. DE COMMERCIAL BANK OF SYRIA, P.O. Box 933,
ASSISTANCE CHARITABLE COUNCIL; a.k.a. BIENFAISANCE ET DE COMMITE LE Yousef Azmeh Square, Damascus, Syria;
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA SOLIDARITE AVEC LA PALESTINE; a.k.a. Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,
AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH Aleppo, Syria; Damascus Branch, P.O. Box
COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille 2231, Moawiya St., Damascus, Syria;
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon SWIFT/BIC CMSY SY DA; all offices worldwide
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris [NPWMD].
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. COMMERCIAL JOINT-STOCK BANK
FOR PALESTINE; a.k.a. CHARITABLE COMITE ISLAMIQUE DAIDES ET DE BIEM VERHNEVOLGSKY (a.k.a. OAO KB
COMMITTEE FOR SOLIDARITY WITH LIBAN (a.k.a. EMDAD ASSISTANCE VERKHNEVOLZHSKIY; a.k.a. OJSC CB
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOUNDATION; a.k.a. EMDAD COMMITTEE VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
FOR SUPPORTING PALESTINE; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM STOCK COMPANY COMMERCIAL BANK
December 30, 2016 - 274 -

VERKHNEVOLZHSKY; a.k.a. OTKRYTOE COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE ET DE SECOURS AUX
AKTSIONERNOE OBSHCHESTVO a.k.a. DE BIENFAISANCE ET DE COMMITE PALESTINIENS; f.k.a. COMITE' DE
KOMMERCHESKIY BANK LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIENFAISANCE POUR LA SOLIDARITE'
VERKHNEVOLZHSKIY; a.k.a. PUBLIC RELIEF COMMITTEE FOR SOLIDARITY WITH AVEC LA PALESTINE; a.k.a. COMMITTEE
COMMERCIAL JOINT-STOCK BANK PALESTINE), 68 Rue Jules Guesde, Lille FOR AID AND SOLIDARITY WITH
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
1a, Rybinsk, Yaroslavskaya Oblast 152903, 69006, France; 37 Rue de la Chapelle, Paris ASSISTANCE AND SOLIDARITY WITH
Russia; Ulitsa Suvorova 39A, Sevastopol, 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
Crimea 299011, Ukraine; Pereulok Pionerskiy 5, COMMITTEE FOR ASSISTANCE AND DE SOLIDARITE AVEC PALESTINE; a.k.a.
Simferopol, Crimea 295011, Ukraine; SOLIDARITY WITH PALESTINE (a.k.a. AL COUNCIL OF CHARITY AND SOLIDARITY;
SWIFT/BIC VECARU21; alt. SWIFT/BIC AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. DE BIENFAISANCE ET DE COMMITE
VVBKRU2Y; Website www.vvbank.ru; Email a.k.a. AL-LAJNA AL-KHAYRIYYA LIL LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Address vbank@yaroslavl.ru; Registration ID MUNASARA AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
1027600000185 (Russia) [UKRAINE-EO13685]. COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
COMMISSION TO DETERMINE INSTANCES PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
OF CRIMINAL CONTENT (a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
FOR DETERMINING EXAMPLES OF a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
CRIMINAL WEB CONTENT; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR DETERMINING EXAMPLES
COMMITTEE IN CHARGE OF DETERMINING COMMITTEE FOR SOLIDARITY WITH OF CRIMINAL WEB CONTENT (a.k.a.
UNAUTHORIZED WEBSITES; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE COMMISSION TO DETERMINE INSTANCES
COMMITTEE TO DETERMINE INSTANCES FOR SUPPORTING PALESTINE; a.k.a. OF CRIMINAL CONTENT; a.k.a. COMMITTEE
OF CRIMINAL CONTENT; a.k.a. WORKING CHARITABLE ORGANIZATION IN SUPPORT IN CHARGE OF DETERMINING
GROUP FOR DETERMINING OFFENSIVE OF PALESTINE; a.k.a. COMITE' DE UNAUTHORIZED WEBSITES; a.k.a.
CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE ET DE SECOURS AUX COMMITTEE TO DETERMINE INSTANCES
DETERMINE INSTANCES OF CRIMINAL PALESTINIENS; f.k.a. COMITE' DE OF CRIMINAL CONTENT; a.k.a. WORKING
CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE POUR LA SOLIDARITE' GROUP FOR DETERMINING OFFENSIVE
DETERMINE INSTANCES ON ONLINE AVEC LA PALESTINE; a.k.a. COMMITTEE CONTENT; a.k.a. WORKING GROUP TO
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, FOR AID AND SOLIDARITY WITH DETERMINE INSTANCES OF CRIMINAL
Iran; Website http://internet.ir; Additional PALESTINE; a.k.a. COMMITTEE FOR CONTENT; a.k.a. WORKING GROUP TO
Sanctions Information - Subject to Secondary CHARITY AND SOLIDARITY WITH DETERMINE INSTANCES ON ONLINE
Sanctions [IRAN-TRA]. PALESTINE; a.k.a. COMPANIE BENIFICENT CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
COMMITTEE FOR AID AND SOLIDARITY WITH DE SOLIDARITE AVEC PALESTINE; a.k.a. Iran; Website http://internet.ir; Additional
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; Sanctions Information - Subject to Secondary
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE Sanctions [IRAN-TRA].
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR EUROPE AND THE
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AMERICAS (a.k.a. ADMINISTRATION OF THE
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille REVIVAL OF ISLAMIC HERITAGE SOCIETY
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CALL FOR WISDOM; a.k.a. DORA E
CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT]. MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. CHARITABLE COMMITTEE FOR COMMITTEE FOR CHARITY AND SOLIDARITY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
SOLIDARITY WITH PALESTINE; a.k.a. WITH PALESTINE (a.k.a. AL AQSA IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CHARITABLE COMMITTEE FOR ASSISTANCE CHARITABLE COUNCIL; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
SUPPORTING PALESTINE; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA HERITAGE RESTORATION SOCIETY; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA; a.k.a. BENEVOLENCE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
BIENFAISANCE ET DE SECOURS AUX PALESTINE; a.k.a. BENEVOLENT JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SUPPORT OF PALESTINE; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
BIENFAISANCE POUR LA SOLIDARITE' a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
AVEC LA PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
FOR ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH JAMIATUL IHYA UL TURATH; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE JAMIATUL-YAHYA UT TURAZ; a.k.a.
CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT CHARITABLE ORGANIZATION IN SUPPORT JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
DE SOLIDARITE AVEC PALESTINE; a.k.a. OF PALESTINE; a.k.a. COMITE' DE SOCIETY OF THE REBIRTH OF THE ISLAMIC
December 30, 2016 - 275 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE FOR SPACE TECHNOLOGY
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. DEPARTMENT OF SPACE
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. TECHNOLOGY OF NORTH KOREA; a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF DPRK COMMITTEE FOR SPACE
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO COMMITTEE FOR SPACE TECHNOLOGY),
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Pyongyang, Korea, North [NPWMD].
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE FOR THE RESCUE OF UKRAINE
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. (a.k.a. SALVATION COMMITTEE OF
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. UKRAINE; a.k.a. SAVIOR OF UKRAINE
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; COMMITTEE; a.k.a. UKRAINE SALVATION
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- COMMITTEE), Russia; Website
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND http://comitet.su/about/; Email Address
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; comitet@comitet.su; alt. Email Address
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; komitet_2015@yahoo.com [UKRAINE-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- EO13660] (Linked To: AZAROV, Mykola
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Yanovych).
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEE FOR THE SAFETY OF THE
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- ROADS (a.k.a. AMERICAN FRIENDS OF THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. UNITED YESHIVA; a.k.a. AMERICAN
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA DIKUY BOGDIM; a.k.a. DOV; a.k.a.
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; FOREFRONT OF THE IDEA; a.k.a. FRIENDS
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN OF THE JEWISH IDEA YESHIVA; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER JEWISH IDEA YESHIVA; a.k.a. JEWISH
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, LEGION; a.k.a. JUDEA POLICE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 KAHANE; a.k.a. KAHANE CHAI; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, KAHANE LIVES; a.k.a. KAHANE TZADAK;
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste a.k.a. KAHANE.ORG; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji a.k.a. NEW KACH MOVEMENT; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and REPRESSION OF TRAITORS; a.k.a. STATE
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; THE COMMITTEE AGAINST RACISM AND
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; DISCRIMINATION; a.k.a. THE HATIKVA
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, JEWISH IDENTITY CENTER; a.k.a. THE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; INTERNATIONAL KAHANE MOVEMENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- THE RABBI MEIR DAVID KAHANE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, MEMORIAL FUND; a.k.a. THE VOICE OF
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; JUDEA; a.k.a. THE WAY OF THE TORAH;
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. THE YESHIVA OF THE JEWISH IDEA;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- [FTO] [SDGT] [SDT].
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, COMMITTEE IN CHARGE OF DETERMINING
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa UNAUTHORIZED WEBSITES (a.k.a.
December 30, 2016 - 276 -

COMMISSION TO DETERMINE INSTANCES GUERRILLERO POPULAR; a.k.a. EJERCITO GANADERAS 5 MANANTIALES S. DE P.R. DE
OF CRIMINAL CONTENT; a.k.a. COMMITTEE POPULAR DE LIBERACION; a.k.a. PARTIDO R.L.), Allende, Coahuila, Mexico; Camino al
FOR DETERMINING EXAMPLES OF COMUNISTA DEL PERU (COMMUNIST Molino, Allende Centro, Allende, Coahuila
CRIMINAL WEB CONTENT; a.k.a. PARTY OF PERU); a.k.a. PARTIDO 26530, Mexico; Ciudad Lopez Mateos, Mexico;
COMMITTEE TO DETERMINE INSTANCES COMUNISTA DEL PERU EN EL SENDERO Acuna y Juarez, Colonia La Nogalera,
OF CRIMINAL CONTENT; a.k.a. WORKING LUMINOSO DE JOSE CARLOS MARIATEGUI Zaragoza, Coahuila 26450, Mexico; R.F.C.
GROUP FOR DETERMINING OFFENSIVE (COMMUNIST PARTY OF PERU ON THE GCM100208902 (Mexico) [SDNTK].
CONTENT; a.k.a. WORKING GROUP TO SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES S.
DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF DE P.R. DE R.L. (a.k.a. COMPANIA
CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; GANADERA 5 MANANTIALES; a.k.a.
DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA GANADERA 5 MANANTIALES,
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, SENDERO LUMINOSO; a.k.a. SHINING PATH; SOCIEDAD DE PRODUCCION RURAL DE
Iran; Website http://internet.ir; Additional a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. RESPONSABILIDAD LIMITADA; a.k.a.
Sanctions Information - Subject to Secondary SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") GANADERAS 5 MANANTIALES S. DE P.R. DE
Sanctions [IRAN-TRA]. [SDNTK] [FTO] [SDGT]. R.L.), Allende, Coahuila, Mexico; Camino al
COMMITTEE TO DETERMINE INSTANCES OF COMMUNIST PARTY OF THE PHILIPPINES Molino, Allende Centro, Allende, Coahuila
CRIMINAL CONTENT (a.k.a. COMMISSION (a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW 26530, Mexico; Ciudad Lopez Mateos, Mexico;
TO DETERMINE INSTANCES OF CRIMINAL PEOPLE'S ARMY / COMMUNIST PARTY OF Acuna y Juarez, Colonia La Nogalera,
CONTENT; a.k.a. COMMITTEE FOR THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; Zaragoza, Coahuila 26450, Mexico; R.F.C.
DETERMINING EXAMPLES OF CRIMINAL a.k.a. "NPP/CPP") [FTO] [SDGT]. GCM100208902 (Mexico) [SDNTK].
WEB CONTENT; a.k.a. COMMITTEE IN COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 COMPANIA GANADERA 5 MANANTIALES,
CHARGE OF DETERMINING Mazoe St., Box CY2234, Causeway, Harare, SOCIEDAD DE PRODUCCION RURAL DE
UNAUTHORIZED WEBSITES; a.k.a. Zimbabwe; Block D, Emerald Hill Office P, RESPONSABILIDAD LIMITADA (a.k.a.
WORKING GROUP FOR DETERMINING Emerald Park, Harare, Zimbabwe [ZIMBABWE]. COMPANIA GANADERA 5 MANANTIALES;
OFFENSIVE CONTENT; a.k.a. WORKING COMPAGNIE AERIENNE DES GRANDS LACS a.k.a. COMPANIA GANADERA 5
GROUP TO DETERMINE INSTANCES OF (a.k.a. CAGL), Av. President Mobutu, Goma, MANANTIALES S. DE P.R. DE R.L.; a.k.a.
CRIMINAL CONTENT; a.k.a. WORKING Congo, Democratic Republic of the; Gisenyi, GANADERAS 5 MANANTIALES S. DE P.R. DE
GROUP TO DETERMINE INSTANCES ON Rwanda [DRCONGO]. R.L.), Allende, Coahuila, Mexico; Camino al
ONLINE CRIMINAL CONTENT), Sure-Esrafil COMPANIA ADMINISTRADORA DE VIVIENDA Molino, Allende Centro, Allende, Coahuila
St, Tehran, Iran; Website http://internet.ir; S.A. (f.k.a. INVERSIONES GEMINIS S.A.), 26530, Mexico; Ciudad Lopez Mateos, Mexico;
Additional Sanctions Information - Subject to Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Acuna y Juarez, Colonia La Nogalera,
Secondary Sanctions [IRAN-TRA]. Carrera 41 No. 6-15/35, Cali, Colombia; NIT # Zaragoza, Coahuila 26450, Mexico; R.F.C.
COMMUNIST PARTY OF PERU (a.k.a. 800032419-1 (Colombia) [SDNT]. GCM100208902 (Mexico) [SDNTK].
COMMUNIST PARTY OF PERU ON THE COMPANIA AGRO COMERCIAL CUETA S. EN COMPANIA MINERA DEL RIO CIANURY S.A.
SHINING PATH OF JOSE CARLOS C., Cl 57 No. 24-72 Local 102, Bogota, DE C.V., Calle Rio Piaxtla No. exterior 45, Col.
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Colombia; NIT # 800007394-0 (Colombia) Guadalupe, Culiacan, Sinaloa 80220, Mexico;
GUERRILLERO POPULAR; a.k.a. EJERCITO [SDNTK]. R.F.C. MRC900823R6A (Mexico) [SDNTK].
POPULAR DE LIBERACION; a.k.a. PARTIDO COMPANIA AGROINVERSORA HENAGRO COMPANIA REAL DE PANAMA S.A., Panama
COMUNISTA DEL PERU (COMMUNIST LTDA., Carrera 1 No. 13-08, Cartago, City, Panama; RUC # 347674-1-417135
PARTY OF PERU); a.k.a. PARTIDO Colombia; Hacienda Coque, Cartago, (Panama) [SDNTK].
COMUNISTA DEL PERU EN EL SENDERO Colombia; Km. 5 Via Aeropuerto, Cartago, COMPANIE BENIFICENT DE SOLIDARITE
LUMINOSO DE JOSE CARLOS MARIATEGUI Colombia; NIT # 800084326-8 (Colombia) AVEC PALESTINE (a.k.a. AL AQSA
(COMMUNIST PARTY OF PERU ON THE [SDNT]. ASSISTANCE CHARITABLE COUNCIL; a.k.a.
SHINING PATH OF JOSE CARLOS COMPANIA DE FOMENTO MERCANTIL S.A., AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
MARIATEGUI); a.k.a. PEOPLE'S AID OF Avenida 7 Norte No. 23N-81, Cali, Colombia; AL-AQSA; a.k.a. BENEVOLENCE
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; NIT # 800124589-0 (Colombia) [SDNT]. COMMITTEE FOR SOLIDARITY WITH
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA DE IMPORTACION Y PALESTINE; a.k.a. BENEVOLENT
SENDERO LUMINOSO; a.k.a. SHINING PATH; EXPORTACION IBERIA (a.k.a. CIMEX), Spain COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. [CUBA]. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") COMPANIA GANADERA 5 MANANTIALES FOR PALESTINE; a.k.a. CHARITABLE
[SDNTK] [FTO] [SDGT]. (a.k.a. COMPANIA GANADERA 5 COMMITTEE FOR SOLIDARITY WITH
COMMUNIST PARTY OF PERU ON THE MANANTIALES S. DE P.R. DE R.L.; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE
SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES, FOR SUPPORTING PALESTINE; a.k.a.
MARIATEGUI (a.k.a. COMMUNIST PARTY OF SOCIEDAD DE PRODUCCION RURAL DE CHARITABLE ORGANIZATION IN SUPPORT
PERU; a.k.a. EGP; a.k.a. EJERCITO RESPONSABILIDAD LIMITADA; a.k.a. OF PALESTINE; a.k.a. COMITE' DE
December 30, 2016 - 277 -

BIENFAISANCE ET DE SECOURS AUX CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
PALESTINIENS; f.k.a. COMITE' DE MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. Congo, Democratic Republic of the; Avenue du
BIENFAISANCE POUR LA SOLIDARITE' IZHMASH R&D CENTER; f.k.a. JSC NPO Flambeau 389, Kinshasa, Congo, Democratic
AVEC LA PALESTINE; a.k.a. COMMITTEE IZHMASH; a.k.a. KALASHNIKOV CONCERN; Republic of the; Website www.congofutur.com
FOR AID AND SOLIDARITY WITH f.k.a. NPO IZHMASH OAO; a.k.a. OJSC [SDGT].
PALESTINE; a.k.a. COMMITTEE FOR CONCERN KALASHNIKOV; f.k.a. OJSC CONGO FUTUR IMPORT (a.k.a. CONGO
ASSISTANCE AND SOLIDARITY WITH IZHMASH; f.k.a. SCIENTIFIC PRODUCTION FUTUR; a.k.a. CONGO FUTURE; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR ASSOCIATION IZHMASH JOINT STOCK GROUPE CONGO FUTUR), Future Tower,
CHARITY AND SOLIDARITY WITH COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
PALESTINE; a.k.a. COUNCIL OF CHARITY Republic 426006, Russia; Registration ID Congo, Democratic Republic of the; Avenue du
AND SOLIDARITY; a.k.a. DE BIENFAISANCE 1111832003018 [UKRAINE-EO13661]. Flambeau 389, Kinshasa, Congo, Democratic
ET DE COMMITE LE SOLIDARITE AVEC LA CONCERN RADIO-ELECTRONIC Republic of the; Website www.congofutur.com
PALESTINE; a.k.a. RELIEF COMMITTEE FOR TECHNOLOGIES (a.k.a. JOINT STOCK [SDGT].
SOLIDARITY WITH PALESTINE), 68 Rue Jules COMPANY CONCERN RADIO-ELECTRONIC CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a.
Guesde, Lille 59000, France; 10 Rue Notre TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 CONGO FUTUR IMPORT; a.k.a. GROUPE
Dame, Lyon 69006, France; 37 Rue de la ul. Goncharnaya, Moscow 109240, Russia; CONGO FUTUR), Future Tower, 3462
Chapelle, Paris 75018, France [SDGT]. Website http://www.kret.com; Registration ID Boulevard du 30 Juin, Gombe, Kinshasa,
COMPLEJO TURISTICO OASIS, S.A. DE C.V. 1097746084666 [UKRAINE-EO13661]. Congo, Democratic Republic of the; Avenue du
(a.k.a. OASIS BEACH RESORT & CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Flambeau 389, Kinshasa, Congo, Democratic
CONVENTION CENTER; a.k.a. OASIS BEACH Colombia [SDNT]. Republic of the; Website www.congofutur.com
RESORT AND CONVENTION CENTER), Km CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA [SDGT].
25 Carr. Tijuana-Ensenada, Colonia Leyes de RUBIO SILVA"; a.k.a. "DORIS ADRIANA"; CONGOCOM TRADING HOUSE, Butembo,
Reforma, Playas Rosarito, Rosarito, Baja a.k.a. "LUZ DARY"; a.k.a. "MARITZA"), Congo, Democratic Republic of the
California CP 22710, Mexico [SDNTK]. Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov [DRCONGO].
COMPRA VENTA GERPEZ, Calle 22, #24-28, 1973; POB Bogota, Colombia; nationality CONGOLESE REVOLUTIONARY ARMY (a.k.a.
Tulua, Valle, Colombia; Matricula Mercantil No Colombia; citizen Colombia; Cedula No. ARMEE REVOLUTIONAIRE CONGOLAISE;
10375-1 (Colombia) [SDNTK]. 20645502 (Colombia) (individual) [SDNTK]. a.k.a. M23; a.k.a. MARCH 23 MOVEMENT;
COMUNICACIONES ABIERTAS CAMARY CONDURANGO (a.k.a. CONDURANGO a.k.a. MOUVEMENT DU 23 MARS), North-
LTDA., Calle 13 No. 80-60 Loc. 224, Cali, INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. Kivu, Congo, Democratic Republic of the;
Colombia; NIT # 805028107-1 (Colombia) MBADA DIAMOND MINING; a.k.a. MBADA Website www.m23mars.org [DRCONGO].
[SDNT]. DIAMONDS; a.k.a. MBADA DIAMONDS CONNECT TELECOM GENERAL TRADING
COMUNICACIONES ELYON, Carrera 9 No. 22- (PRIVATE) LIMITED), New Office Park, Block LLC, P.O. Box 63826, Dubai, United Arab
59 Loc. 14, Bogota, Colombia; Matricula C, Sam Levy's Village, Borrowdale, Harare, Emirates; Al Owais Tower, 15th Floor, Office
Mercantil No 1579615 (Colombia) [SDNTK]. Zimbabwe; P.O. Box CY1342, Causeway, No. 1506, Creek Area, Near Twin Towers,
COMUNICACIONES UNIDAS DE COLOMBIA Harare, Zimbabwe [ZIMBABWE]. Dubai, United Arab Emirates; Gargash Center,
LTDA (f.k.a. RADIO COMUNICACIONES SUR CONDURANGO INVESTMENTS PVT LTD Shop No. 2, Dubai, United Arab Emirates;
DEL GUAVIARE LTDA), Calle 38 No. 33-72 (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a. Gargash Center, Shop No. 114, Dubai, United
Oficina 202, Villavicencio, Colombia; NIT # MBADA DIAMOND MINING; a.k.a. MBADA Arab Emirates; Dubai Chamber of Commerce
822000712-8 (Colombia) [SDNTK]. DIAMONDS; a.k.a. MBADA DIAMONDS Membership No. 123076 (United Arab
CONCERN BELNEFTEKHIM (a.k.a. (PRIVATE) LIMITED), New Office Park, Block Emirates) [SDNTK].
BELARUSIAN STATE CONCERN FOR OIL C, Sam Levy's Village, Borrowdale, Harare, CONPUERTO S.A. (a.k.a. CONSTRUCCIONES
AND CHEMISTRY; a.k.a. BELARUSIAN Zimbabwe; P.O. Box CY1342, Causeway, PROGRESO DEL PUERTO S.A.), Calle 12A
STATE PETROLEUM AND CHEMICALS Harare, Zimbabwe [ZIMBABWE]. No. 26-22, Puerto Tejada, Colombia; NIT #
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. CONE S.A. (a.k.a. CONSTRUCTORA EL 817000779-2 (Colombia) [SDNT].
BELNEFTEKHIM CONCERN), 73 NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.), CONQUEST OF THE LEVANT FRONT (a.k.a.
Dzerzhinskogo Avenue, Minsk 220116, Belarus; Avenida 2N No. 7N-55 of. 501, Cali, Colombia; AL NUSRAH FRONT FOR THE PEOPLE OF
ul Trevskaya, 20/1, Room 536, Moscow Calle 2A No. 65A-110, apto. 501 B3, Cali, LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
103789, Russia; ul Pavlovskaya, 29, Kiev Colombia; NIT # 800051378-9 (Colombia) AL-NUSRAH FRONT IN LEBANON; a.k.a.
01135, Ukraine; Oederweg 43, Frankfurt-am- [SDNT]. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
Main D-60318, Germany; Tower B 19-B CONFECCIONES LINA MARIA LTDA., Factoria SHAM FRONT; a.k.a. FRONT FOR THE
Oriental Kenzo, 48 Dongzhimenwai Street, La Rivera, La Union, Valle, Colombia; NIT # CONQUEST OF SYRIA; a.k.a. FRONT FOR
Dongcheng District, Beijing 100027, China; GP 800026667-7 (Colombia) [SDNT]. THE CONQUEST OF SYRIA/THE LEVANT;
1 Apes Street, Riga LV-1039, Latvia CONGO FUTUR (a.k.a. CONGO FUTUR a.k.a. FRONT FOR THE LIBERATION OF THE
[BELARUS]. IMPORT; a.k.a. CONGO FUTURE; a.k.a. LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
GROUPE CONGO FUTUR), Future Tower, AL-SHAM MIN MUJAHEDI AL-SHAM FI
December 30, 2016 - 278 -

SAHAT AL-JIHAD; a.k.a. JABHAT AL- FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; JIHAD AL-BINA; a.k.a. JIHAD S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. CONSTRUCTION; a.k.a. JIHAD No. 7N-55 of. 501, Cali, Colombia; Calle 2A No.
JABHAT FATH AL SHAM; a.k.a. JABHAT CONSTRUCTION FOUNDATION; a.k.a. JIHAD 65A-110, apto. 501 B3, Cali, Colombia; NIT #
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 800051378-9 (Colombia) [SDNT].
a.k.a. THE FRONT FOR THE LIBERATION OF AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTORA F.R. DE VENEZUELA, C.A.
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE BINAA; a.k.a. STRUGGLE FOR (a.k.a. CONSTRUCTORA FR DE VENEZUELA,
PEOPLE OF THE LEVANT"; a.k.a. "THE RECONSTRUCTION), Beirut, Lebanon; Bekaa C.A.), Calle Paez, Edf. Gisage PB, Ofic 1,
VICTORY FRONT") [FTO] [SDGT]. Valley, Lebanon; Southern Lebanon, Lebanon; Chacao, Caracas, Venezuela; Sector los
CONSORCIO INMOBILIARIO DEL VALLE DE Additional Sanctions Information - Subject to Montones, Galpon 2, Puerto La Cruz,
CULIACAN, S.A. DE C.V., Blvd. Emiliano Secondary Sanctions Pursuant to the Hizballah Venezuela; RIF # J-31327555-7 (Venezuela)
Zapata No. 20, Col. Centro, Culiacan, Sinaloa, Financial Sanctions Regulations [SDGT]. [SDNTK].
Mexico; Ave. Alvaro Obregon No. 1800, 74M, CONSTRUCTION HOLDING COMPANY OLD CONSTRUCTORA FR DE VENEZUELA, C.A.
Colinas de San Miguel , Culiacan, Sinaloa, CITY - KARST (a.k.a. KARST, OOO; a.k.a. (a.k.a. CONSTRUCTORA F.R. DE
Mexico; Ave. Alvaro Obregon No. 1800, 75M, OBSHCESTVO S OGRANICHENNOI VENEZUELA, C.A.), Calle Paez, Edf. Gisage
Colinas de San Miguel, Culiacan, Sinaloa, OTVETSTVENNOSTYU KARST; a.k.a. PB, Ofic 1, Chacao, Caracas, Venezuela;
Mexico; Ave. Alvaro Obregon No. 1800, 76M, "KARST LTD."; a.k.a. "LLC KARST"), D. 4 Sector los Montones, Galpon 2, Puerto La Cruz,
Colinas de San Miguel, Culiacan, Sinaloa, Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Venezuela; RIF # J-31327555-7 (Venezuela)
Mexico; Ave. Alvaro Obregon No. 1800, 77M, Petersburg 199397, Russia; 4 Kapitanskaya [SDNTK].
Colinas de San Miguel, Culiacan, Sinaloa, Street, Unit A, Office 69-N, St. Petersburg CONSTRUCTORA GUADALEST S.A., Correg.
Mexico; Calle Rodolfo G. Robles No. 158, 199397, Russia; Website San Cristobal Vereda El Llano, Medellin,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo http://www.oldcitykarst.ru; Registration ID Colombia; NIT # 800147514-8 (Colombia)
No. 590, #3, Culiacan, Sinaloa, Mexico; Calle 1037800012711; Tax ID No. 7801106690; [SDNT].
Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, Government Gazette Number 48937526 CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA
Mexico; Valle Aldama No. 257, Col. Centro, [UKRAINE-EO13685]. JESUS MARIA; a.k.a. TRANSPORTES LC), La
Culiacan, Sinaloa, Mexico; R.F.C. CONSTRUCTION JIHAD (a.k.a. Reforma, Zacapa, Guatemala; NIT # 557109K
CIV0106199MA (Mexico) [SDNTK]. CONSTRUCTION FOR THE SAKE OF THE (Guatemala) [SDNTK].
CONSPIRACY OF CELLS OF FIRE (a.k.a. HOLY STRUGGLE; a.k.a. HOLY CONSTRUCTORA H.L.T., La Reforma, Zacapa,
CONSPIRACY OF FIRE NUCLEI; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD Guatemala; Folio Mercantil No. 227138
CONSPIRACY OF THE NUCLEI OF FIRE; AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD (Guatemala) [SDNTK].
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; CONSTRUCTION; a.k.a. JIHAD CONSTRUCTORA HENA LTDA. (a.k.a.
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI CONSTRUCTION FOUNDATION; a.k.a. JIHAD INVERSIONES Y COMERCIALIZADORA
CONSPIRACY), Greece [SDGT]. CONSTRUCTION INSTITUTION; a.k.a. JIHAD- INCOM LTDA.), Calle 12 No. 4-63, Cali,
CONSPIRACY OF FIRE NUCLEI (a.k.a. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- Colombia; NIT # 890329658-9 (Colombia)
CONSPIRACY OF CELLS OF FIRE; a.k.a. BINAA; a.k.a. STRUGGLE FOR [SDNT].
CONSPIRACY OF THE NUCLEI OF FIRE; RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTORA IRAKA S.A., Carrera 7 No.
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; Valley, Lebanon; Southern Lebanon, Lebanon; 132-82, Bogota, Colombia; NIT # 830111113-1
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI Additional Sanctions Information - Subject to (Colombia) [SDNT].
CONSPIRACY), Greece [SDGT]. Secondary Sanctions Pursuant to the Hizballah CONSTRUCTORA JATZIRY DE GUASAVE S.A.
CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. Financial Sanctions Regulations [SDGT]. DE C.V., Guasave, Sinaloa, Mexico;
CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTORA ALTOS DEL RETIRO LTDA., Registration ID 13554 [SDNTK] (Linked To:
CONSPIRACY OF FIRE NUCLEI; a.k.a. Carrera 7 No. 72-28 of. 301, Bogota, Colombia; MEZA FLORES, Fausto Isidro).
SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. Carrera 4 No. 86-88, Bogota, Colombia; CONSTRUCTORA PIEDRA DEL CASTILLO
THESSALONIKI-ATHENS FIRE NUCLEI Transversal 3 No. 85-10 apt. 401 Interior 1, S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336,
CONSPIRACY), Greece [SDGT]. Bogota, Colombia; NIT # 890329139-8 Envigado, Antioquia, Colombia; NIT #
CONSTRUCCIONES E INVERSIONES LTDA., (Colombia) [SDNT]. 900848164-4 (Colombia) [SDNTK].
Calle 15 No. 10-52, La Union, Valle, Colombia; CONSTRUCTORA AMERICA S.A., Carrera 63 CONSTRUCTORA UNIVERSAL LTDA., Carrera
NIT # 800154939-3 (Colombia) [SDNT]. No. 17-07, Bogota, Colombia; NIT # 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52
CONSTRUCCIONES PROGRESO DEL 830125002-3 (Colombia) [SDNT]. No. 28E-30, Cali, Colombia; NIT # 800112051-9
PUERTO S.A. (a.k.a. CONPUERTO S.A.), CONSTRUCTORA DIMISA LTDA., Calle 70N (Colombia) [SDNT].
Calle 12A No. 26-22, Puerto Tejada, Colombia; No. 14-31, Cali, Colombia [SDNT]. CONSTRUCTORA W.L. (a.k.a. SERVICENTRO
NIT # 817000779-2 (Colombia) [SDNT]. CONSTRUCTORA E INMOBILIARIA URVALLE LA GRAN VIA), La Reforma, Zacapa,
CONSTRUCTION FOR THE SAKE OF THE CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, Guatemala; NIT # 4965647 (Guatemala)
HOLY STRUGGLE (a.k.a. CONSTRUCTION Colombia; NIT # 800094652-7 (Colombia) [SDNTK].
JIHAD; a.k.a. HOLY CONSTRUCTION [SDNT].
December 30, 2016 - 279 -

CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a. SINN FEIN; a.k.a. "CIRA"), United Kingdom Valle, Colombia; Cedula No. 18505378
CONSTRUCTORA EL NOGAL S.A.), Avenida [FTO] [SDGT]. (Colombia); alt. Cedula No. 21171060
2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. (Venezuela); alt. Cedula No. 12773520
No. 65A-110, apto. 501 B3, Cali, Colombia; NIT CONTINUITY ARMY COUNCIL; a.k.a. (Venezuela); alt. Cedula No. 94318435
# 800051378-9 (Colombia) [SDNT]. CONTINUITY IRA; a.k.a. REPUBLICAN SINN (Colombia); Passport AE533626 (Colombia);
CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. FEIN; a.k.a. "CIRA"), United Kingdom [FTO] alt. Passport AG496255 (Colombia); alt.
521, Cali, Colombia; Carrera 68 No. 13B-61 of. [SDGT]. Passport 18505378 (Colombia); alt. Passport
104B, Cali, Colombia; Calle 70N No. 14-31, CONTREAS, Miguel Angel (a.k.a. COLOSIO, AC635727 (Colombia) (individual) [SDNT].
Cali, Colombia; NIT # 800108122-8 (Colombia) Vincente; a.k.a. LADINO AVILA, Jaime Arturo; CONTRERAS, Luis C. (a.k.a. AMEZCUA
[SDNT]. a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
CONSULTORIA EMPRESARIAL ROLA S.A. DE C.V., Colima, Colima, Mexico; Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO,
ESPECIALIZADA LTDA., Avenida 2N No. 7N- Calle Jesus Ponce 1083, Colonia Jardin Vista Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
55 of. 421, Cali, Colombia; NIT # 800109042-1 Hermosa, Colima, Colima, Mexico; DOB 24 Jul RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
(Colombia) [SDNT]. 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
CONSULTORIA EN CAMBIOS FALCON S.A. DE 1964; nationality Mexico; citizen Mexico; R.F.C. 1974; POB Mexico (individual) [SDNTK].
C.V., Centro Comercial Interlomas Local U-16 LAAJ640724 (Mexico); C.U.R.P. COOPERATIVA AVESTRUZ CUEMIR, S.C. DE
P.A., Boulevard Interlomas 5, Colonia La LAAJ640724HCMDVM07 (Mexico) (individual) R.L. DE C.V., Av. Prolongacion Vallarta No. 600
Herradura, Huixquilucan, Estado de Mexico [SDNTK]. A, Zona Centro, Tlajomulco de Zuniga, Jalisco
C.P. 52784, Mexico; Paseo de la Herradura No. CONTRERAS NOVOA, Hector, Avenida C.P. 45640, Mexico; Folio Mercantil No. 42877-
5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Chapalita No. 1015, Zapopan, Jalisco, Mexico; 1 (Mexico) [SDNTK].
Estado de Mexico C.P. 52784, Mexico; R.F.C. DOB 16 Sep 1968; Passport 03140180849 COOPERATIVA DE SERVICIO DE
CCF-020819-183 (Mexico) [SDNT]. (Mexico); C.U.R.P. CONH680916HJCNVC05 TRANSPORTE DE CARGA DE COLOMBIA
CONSULTORIA INTEGRAL LA FUENTE, (Mexico) (individual) [SDNTK]. LTDA. (a.k.a. COOPERATIVA DE SERVICIO
SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico; CONTRERAS SANCHEZ, Diego; DOB 19 Apr DE TRANSPORTE DE CARGA MULTIMODAL
Folio Mercantil No. 26736 (Mexico) [SDNTK]. 1985; POB Jalisco, Mexico; R.F.C. DE COLOMIBA LTDA.; a.k.a.
CONSULTORIA INTEGRAL Y ASESORIA COSD850419T13 (Mexico); C.U.R.P. COOTRANSMULTI H.H. LTDA.), Calle 30 No.
EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; COSD850419HJCNNG02 (Mexico) (individual) 10-50, Barranquilla, Colombia; Calle 35 No. 36-
a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N- [SDNTK] (Linked To: RESTAURANT BAR LOS 68, Barranquilla, Colombia; NIT # 802019665-0
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 ANDARIEGOS, S.A. DE C.V.; Linked To: (Colombia) [SDNT].
(Colombia) [SDNT]. BOCADOS DE AUTOR, S.A. DE C.V.). COOPERATIVA DE SERVICIO DE
CONSULTORIAS FINANCIERAS S.A. (a.k.a. CONTRERAS SANCHEZ, Maria Aurora, Av. TRANSPORTE DE CARGA MULTIMODAL DE
COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, Hidalgo No. 2433, Colonia Vallarta Norte, COLOMIBA LTDA. (a.k.a. COOPERATIVA DE
Cali, Colombia; NIT # 805017446-6 (Colombia) Guadalajara, Jalisco, Mexico; 3888 Paseo de SERVICIO DE TRANSPORTE DE CARGA DE
[SDNT]. los Parques, Colonia Colinas de San Javier, COLOMBIA LTDA.; a.k.a. COOTRANSMULTI
CONTE, Ousman (a.k.a. CONTE, Ousmane); Zapopan, Jalisco, Mexico; DOB 25 Oct 1979; H.H. LTDA.), Calle 30 No. 10-50, Barranquilla,
DOB 09 Sep 1963; nationality Guinea; citizen POB Guadalajara, Jalisco, Mexico; R.F.C. Colombia; Calle 35 No. 36-68, Barranquilla,
Guinea; Diplomatic Passport 00085498 COSA791025645 (Mexico) (individual) [SDNTK] Colombia; NIT # 802019665-0 (Colombia)
(Guinea) (individual) [SDNTK]. (Linked To: INMOBILIARIA CORSANCH, S.A. [SDNT].
CONTE, Ousmane (a.k.a. CONTE, Ousman); DE C.V.). COOTRANSMULTI H.H. LTDA. (a.k.a.
DOB 09 Sep 1963; nationality Guinea; citizen CONTRERAS VIVAS, Juan Pablo (a.k.a. COOPERATIVA DE SERVICIO DE
Guinea; Diplomatic Passport 00085498 GUILLEN JIMENEZ, Carlos Alberto; a.k.a. TRANSPORTE DE CARGA DE COLOMBIA
(Guinea) (individual) [SDNTK]. SABOGAL ZULUAGA, Orlando; a.k.a. LTDA.; a.k.a. COOPERATIVA DE SERVICIO
CONTINENTE MOVIL Y SERVICIOS S.R.L., SABOGAL, Alberto; a.k.a. SALAZAR DE TRANSPORTE DE CARGA MULTIMODAL
Urb. Residencial Santa Rosa, MZ G Lt. 20, QUINTERO, Carlos Alberto; a.k.a. DE COLOMIBA LTDA.), Calle 30 No. 10-50,
Callao, Peru; RUC # 20383848483 (Peru) "CAREQUESO"; a.k.a. "EL MONO SABOGAL"), Barranquilla, Colombia; Calle 35 No. 36-68,
[SDNTK]. c/o ORLANDO SABOGAL ZULUAGA E HIJOS Barranquilla, Colombia; NIT # 802019665-0
CONTINUITY ARMY COUNCIL (a.k.a. & CIA S EN C, Colombia; Calle 18 No. 5N-21, (Colombia) [SDNT].
CONTINUITY IRA; a.k.a. CONTINUITY IRISH Apt. 302, Cartago, Colombia; Paseo 5 de Julio, COPA DE PLATA S.A. DE C.V., Culiacan,
REPUBLICAN ARMY; a.k.a. REPUBLICAN Barrio Libertad, Municipio Bolivar, Tachira, Sinaloa, Mexico; R.F.C. CPL9103222F5
SINN FEIN; a.k.a. "CIRA"), United Kingdom Venezuela; Caracas, Venezuela; Paseo 5 de (Mexico) [SDNTK].
[FTO] [SDGT]. Julio, Barrio Libertad, San Antonio, Tachira, COPETE S.A. (a.k.a. COLOMBO PERUANA DE
CONTINUITY IRA (a.k.a. CONTINUITY ARMY Venezuela; Calle 30 No. 3B-45, La Campina, TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota,
COUNCIL; a.k.a. CONTINUITY IRISH Pereira, Risaralda, Colombia; Calle 14 No. 30- Colombia; NIT # 8001711408 (Colombia);
REPUBLICAN ARMY; a.k.a. REPUBLICAN 153, Medellin, Antioquia, Colombia; DOB 22 Matricula Mercantil No 513540 (Colombia)
Feb 1966; alt. DOB 16 Sep 1965; POB Toro, [SDNTK].
December 30, 2016 - 280 -

COPIA, S.A. (a.k.a. CORPORACION CORADO PORTILLO, Jeni Judith; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION
ARGENTINA DE INGENIERIA Y CORADO PORTILLO, Jenny Judith; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION
ARQUITECTURA, S.A.), San Martin 323, 4th CORADO PORTILLO, Jenny Yudith; a.k.a. DE ELEMENTOS Y SUMINISTROS CIA.
Floor, Buenos Aires, Argentina [CUBA]. CORADO PORTILLO, Jenny Yulith; a.k.a. LIMITADA; a.k.a. CORPORACION DE
COPROVA (a.k.a. COMERCIALIZACION DE CORADO, Jenny Judith; a.k.a. CORANADO CONSULTORIA, ASESORIA, PRESTACION
PRODUCTOS VARIOS; a.k.a. COPROVA PORTILLO, Jenny Judith; a.k.a. CORODO DE SERVICIOS Y DOTACION DE
SARL), Paris, France [CUBA]. CORTILLO, Jenny Judith; a.k.a. PORTILLO ELEMENTOS Y SUMINISTROS CIA.
COPROVA SARL (a.k.a. COMERCIALIZACION CORADO, Jeny Judith); DOB 07 Dec 1980 LIMITADA), Calle 71C No. 4N-19, Cali,
DE PRODUCTOS VARIOS; a.k.a. COPROVA), (individual) [TCO]. Colombia; NIT # 830502730-4 (Colombia)
Paris, France [CUBA]. CORADO PORTILLO, Jenny Yudith (a.k.a. [SDNT].
COPTRADE COMPANY LIMITED - CORADO ORTILLO, Jenny Judith; a.k.a. CORDON, Mario (a.k.a. ARRAIZA BETANCUR,
PHARMACEUTICAL AND CHEMICAL CORADO PORTILLO, Jeni Judith; a.k.a. Mario Jorge; a.k.a. PAREDES CORDOVA,
DIVISION, P.O. Box 246, Khartoum, Sudan; CORADO PORTILLO, Jenny Judith; a.k.a. Jorge Mario; a.k.a. PAREDEZ CORDOVA,
Port Sudan, Sudan [SUDAN]. CORADO PORTILLO, Jenny Uvique; a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
COPTRADE ENG AND AUTOMOBILE CORADO PORTILLO, Jenny Yulith; a.k.a. "HIPER"), Morazan El Progreso, Guatemala;
SERVICES CO LTD. (f.k.a. KORDOFAN CORADO, Jenny Judith; a.k.a. CORANADO DOB 09 Jan 1966; POB Morazan, El Progreso,
AUTOMOBILE COMPANY), P.O. Box 97, PORTILLO, Jenny Judith; a.k.a. CORODO Guatemala; nationality Guatemala; citizen
Khartoum, Sudan [SUDAN]. CORTILLO, Jenny Judith; a.k.a. PORTILLO Guatemala; Passport 1102020001107JK
COPY RED S.A. DE C.V., Tijuana, Baja CORADO, Jeny Judith); DOB 07 Dec 1980 (Guatemala) (individual) [SDNTK].
California Norte, Mexico [SDNTK]. (individual) [TCO]. CORIC, Valentin; DOB 23 Jun 1956; POB Citluk,
CORADO ORTILLO, Jenny Judith (a.k.a. CORADO PORTILLO, Jenny Yulith (a.k.a. Bosnia-Herzegovina (individual) [BALKANS].
CORADO PORTILLO, Jeni Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a. CORNELIO VALENCIA, Armando (a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. VALENCIA CORNELIO, Armando; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. VALENCIA PENA, Armando); DOB 15 Jun
CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. 1954; alt. DOB 28 Nov 1959; POB Mexico
CORADO, Jenny Judith; a.k.a. CORANADO CORADO, Jenny Judith; a.k.a. CORANADO (individual) [SDNTK].
PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO CORODO CORTILLO, Jenny Judith (a.k.a.
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO PORTILLO, Jeni Judith; a.k.a.
(individual) [TCO]. (individual) [TCO]. CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith (a.k.a. CORADO, Jenny Judith (a.k.a. CORADO CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO ORTILLO, Jenny Judith; a.k.a. ORTILLO, Jenny Judith; a.k.a. CORADO CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a. PORTILLO, Jeni Judith; a.k.a. CORADO CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a. PORTILLO, Jenny Judith; a.k.a. CORADO CORADO, Jenny Judith; a.k.a. CORANADO
CORADO PORTILLO, Jenny Yudith; a.k.a. PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO PORTILLO, Jenny Yulith; a.k.a. PORTILLO, Jenny Yudith; a.k.a. CORADO CORADO, Jeny Judith); DOB 07 Dec 1980
CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Yulith; a.k.a. CORANADO (individual) [TCO].
PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO CORONEL BARRERAS, Ines, La Angostura,
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO Canelas, Durango 34500, Mexico; Avenida
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 Puebla A No. 2209, Colonia Federal, San Luis
(individual) [TCO]. (individual) [TCO]. Rio Colorado, Sonora 83489, Mexico; DOB 21
CORADO PORTILLO, Jenny Judith (a.k.a. CORANADO PORTILLO, Jenny Judith (a.k.a. Jan 1968; POB Durango, Mexico; nationality
CORADO ORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a. Mexico; citizen Mexico (individual) [SDNTK].
CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO
CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. CORONEL"), Manzanillo, Colima, Mexico; DOB
CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. 01 Feb 1954; POB Veracruz, Mexico; alt. POB
CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. Canelas, Durango, Mexico; nationality Mexico;
CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yulith; a.k.a. citizen Mexico (individual) [SDNTK].
PORTILLO, Jenny Judith; a.k.a. CORODO CORADO, Jenny Judith; a.k.a. CORODO CORPORACION ARGENTINA DE INGENIERIA
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO Y ARQUITECTURA, S.A. (a.k.a. COPIA, S.A.),
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 San Martin 323, 4th Floor, Buenos Aires,
(individual) [TCO]. (individual) [TCO]. Argentina [CUBA].
CORADO PORTILLO, Jenny Uvique (a.k.a. CORBURN 13 FARM, Chegutu, Zimbabwe CORPORACION CIMEX S.A. (a.k.a. CIMEX;
CORADO ORTILLO, Jenny Judith; a.k.a. [ZIMBABWE]. a.k.a. CIMEX CUBA; a.k.a. COMERCIO
December 30, 2016 - 281 -

INTERIOR, MERCADO EXTERIOR), Edificio Avenida Angel Garcia Aburto #62, Colonia Calle Sierra Nevada No. 633, Fraccionamiento
Sierra Maestra, Avenida Primera entre 0 y 2, Loma Linda, Hermosillo, Sonora, Mexico; Fuentes, Seccion Lomas, Reynosa,
Miramar Playa, Ciudad de la Habana, Cuba; Colonizadores No. 83D, Colonia Las Quintas, Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
and all other locations worldwide [CUBA]. Esq. Quintas de las Aves, Hermosillo, Sonora DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
CORPORACION CIMEX, S.A., Panama [CUBA]. 83240, Mexico; Blvd Rodriguez 108, Col DOB 06 Jun 1971; POB Mexico; nationality
CORPORACION DAIMEX S.A., 14 Avenida 7-12, Centro, Hermosillo, Sonora, Mexico; R.F.C. Mexico; citizen Mexico; Electoral Registry No.
Zona 14, Bodega No. 22 , Empresarial La Villa, CGH960503DL9 (Mexico); d.b.a. "ANARQUIA CSSNJR71010628H801 (Mexico) (individual)
Guatemala City, Guatemala; Registration ID PAINTBALL" [SDNTK]. [SDNTK].
36397 (Guatemala) [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE COSTILLA SANCHEZ, Jorge Eduardo (a.k.a.
CORPORACION DE ALMACENES POR C.V., Domicilio en Ejido Ancon de Carros, COSTILLA SANCHEZ, Jorge), Mexico; Andador
DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), Saucillo, Chihuahua, Mexico; R.F.C. CSI- 2 o 20, No. 13, Fraccionamiento Los Sauces,
Diagonal 127A No. 17-34, Bogota, Colombia; 000516-2U3 (Mexico) [SDNTK]. Matamoros, Tamaulipas, Mexico; Playa
NIT # 800173127-0 (Colombia) [SDNT]. CORREA PULGARIN, Ernesto, c/o Mocamba y Playa Encantada No. 14, Colonia
CORPORACION DE CONSULTORIA AGROPECUARIA LA ROBLEDA S.A., Cali, Playa Sol, Matamoros, Tamaulipas, Mexico;
ASESORIA Y DOTACION DE ELEMENTOS Y Colombia; Cedula No. 2510585 (Colombia) Calle Sierra Nevada No. 633, Fraccionamiento
SUMINISTROS CIA. LIMITADA (a.k.a. (individual) [SDNT]. Fuentes, Seccion Lomas, Reynosa,
CORDES CIA. LIMITADA; a.k.a. CORREDOR IBAGUE, Jose Maria (a.k.a. Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
CORPORACION DE CONSULTORIA, "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a. DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
ASESORIA, PRESTACION DE SERVICIOS Y "CARLOS ALBERTO HENAO"; a.k.a. "CHEPE"; DOB 06 Jun 1971; POB Mexico; nationality
DOTACION DE ELEMENTOS Y a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a. Mexico; citizen Mexico; Electoral Registry No.
SUMINISTROS CIA. LIMITADA), Calle 71C No. "JOSE ADRIAN RODRIGUEZ BUITRAGO"; CSSNJR71010628H801 (Mexico) (individual)
4N-19, Cali, Colombia; NIT # 830502730-4 a.k.a. "JOSE GILBERTO RODRIGUEZ [SDNTK].
(Colombia) [SDNT]. PEREZ"; a.k.a. "JOSE LEONEL"), Colombia; COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y
CORPORACION DE CONSULTORIA, DOB 17 Dec 1966; POB Santana, Boyaca, COMERCIALIZADORA DEL SUR LTDA.; a.k.a.
ASESORIA, PRESTACION DE SERVICIOS Y Colombia; nationality Colombia; citizen HOTEL PALACE), Avenida El Dorado Entrada
DOTACION DE ELEMENTOS Y Colombia; Cedula No. 4241983 (Colombia) 2 Int. 6, Bogota, Colombia; NIT # 890329758-7
SUMINISTROS CIA. LIMITADA (a.k.a. (individual) [SDNTK]. (Colombia) [SDNT].
CORDES CIA. LIMITADA; f.k.a. CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES, COTEI, Milan, Italy [CUBA].
CORPORACION DE CONSULTORIA Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o COUNCIL OF CHARITY AND SOLIDARITY
ASESORIA Y DOTACION DE ELEMENTOS Y INVERSIONES EL PENON S.A., Cali, (a.k.a. AL AQSA ASSISTANCE CHARITABLE
SUMINISTROS CIA. LIMITADA), Calle 71C No. Colombia; c/o CONSTRUCTORA DIMISA COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
4N-19, Cali, Colombia; NIT # 830502730-4 LTDA., Cali, Colombia; c/o AGROPECUARIA LIL MUNASARA AL-AQSA; a.k.a.
(Colombia) [SDNT]. BETANIA LTDA., Cali, Colombia; c/o BENEVOLENCE COMMITTEE FOR
CORPORACION DE INVERSIONES VALLADARES LTDA., Cali, Colombia; c/o SOLIDARITY WITH PALESTINE; a.k.a.
EMPRESARIALES S.A., Jr. Bolognesi 125, INVERSIONES GEMINIS S.A., Cali, Colombia; BENEVOLENT COMMITTEE FOR SUPPORT
Oficina 1002, Lima, Peru; RUC # 20503541727 c/o W. HERRERA Y CIA. S. EN C., Cali, OF PALESTINE; a.k.a. CBSP; a.k.a.
(Peru) [SDNTK]. Colombia; Calle 18A No. 8A-20, Jamundi, CHARITABLE COMMITTEE FOR PALESTINE;
CORPORACION HANDAL S. DE R.L., 3 Ave y Colombia; c/o INVERSIONES EL GRAN a.k.a. CHARITABLE COMMITTEE FOR
14 Calle N.O., Barrio Las Acacias, Apartado CRISOL LTDA., Cali, Colombia; DOB 20 Aug SOLIDARITY WITH PALESTINE; a.k.a.
Postal No 1018, San Pedro Sula, Cortes, 1956; Cedula No. 3002003 (Colombia); CHARITABLE COMMITTEE FOR
Honduras [SDNTK]. Passport AF368431 (Colombia) (individual) SUPPORTING PALESTINE; a.k.a.
CORPORACION HOTELERA DEL CARIBE [SDNT]. CHARITABLE ORGANIZATION IN SUPPORT
LIMITADA (a.k.a. APARTAHOTEL TRES CORYBANTES LTD, New Boudary House, OF PALESTINE; a.k.a. COMITE' DE
CASITAS; a.k.a. "TRES CASITAS"), Avenida London Road, Sunningdale, Ascot, Berkshire BIENFAISANCE ET DE SECOURS AUX
Colombia No. 1-60, San Andres, Providencia, SL5 0DJ, United Kingdom; Middleton House, PALESTINIENS; f.k.a. COMITE' DE
Colombia; NIT # 800104679-1 (Colombia) Titlarks Hill Road, Sunningdale, Ascot, BIENFAISANCE POUR LA SOLIDARITE'
[SDNT]. Berkshire SL5 0JB, United Kingdom; Business AVEC LA PALESTINE; a.k.a. COMMITTEE
CORPORACION MARITIMA DE COLON, S.A., Registration Document # FC21190 (United FOR AID AND SOLIDARITY WITH
Panama; RUC # 44053-63-293930 (Panama); Kingdom) [ZIMBABWE]. PALESTINE; a.k.a. COMMITTEE FOR
alt. RUC # 44503-63-293930 (Panama) COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA ASSISTANCE AND SOLIDARITY WITH
[SDNTK]. SANCHEZ, Jorge Eduardo), Mexico; Andador 2 PALESTINE; a.k.a. COMMITTEE FOR
CORPORATIVO GAXIOLA HERMANOS S.A. DE o 20, No. 13, Fraccionamiento Los Sauces, CHARITY AND SOLIDARITY WITH
C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.), Matamoros, Tamaulipas, Mexico; Playa PALESTINE; a.k.a. COMPANIE BENIFICENT
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mocamba y Playa Encantada No. 14, Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. DE
Mayo, Hermosillo, Sonora 83010, Mexico; Playa Sol, Matamoros, Tamaulipas, Mexico; BIENFAISANCE ET DE COMMITE LE
December 30, 2016 - 282 -

SOLIDARITE AVEC LA PALESTINE; a.k.a. CRAS (a.k.a. ADVANCED SYSTEMS Kirov Street, Kerch, Republic of Crimea 98312,
RELIEF COMMITTEE FOR SOLIDARITY WITH RESEARCH COMPANY; a.k.a. ASRC; a.k.a. Ukraine; Email Address crimeaport@mail.ru;
PALESTINE), 68 Rue Jules Guesde, Lille CENTER FOR ADVANCED SYSTEMS Registration ID 1149102012620; V.A.T. Number
59000, France; 10 Rue Notre Dame, Lyon RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. 9111000450 [UKRAINE-EO13685].
69006, France; 37 Rue de la Chapelle, Paris PISHRO SYSTEMS RESEARCH COMPANY), CRIMEAN RAILWAY (a.k.a. FEDERAL STATE
75018, France [SDGT]. Tehran, Iran; Additional Sanctions Information - UNITARY ENTERPRISE 'CRIMEAN RAILWAY';
COUNTING HOUSE (EUROPE) LIMITED (a.k.a. Subject to Secondary Sanctions [NPWMD] a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF
PACNET HOLDINGS LIMITED), Shannon [IFSR]. CRIMEA), 34 Pavlenko Street, Simferopol,
Airport House, Shannon Free Zone, Co. Clare, CREDISA S.A. (f.k.a. COMERCIALIZADORA Republic of Crimea 95006, Ukraine; Website
Ireland; Four Michael Street, Limerick, Ireland; AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- http://www.crimearw.ru; Email Address
Registration ID EO348346 (Ireland) [TCO] 81, Cali, Colombia; Avenida 7 Norte No. 23-77, ngkkjd@mail.ru; Registration ID
(Linked To: PACNET SERVICES LTD.; Linked Cali, Colombia; Carrera 7D Bis No. 68-58, Cali, 1159102022738; V.A.T. Number 9102157783
To: PACNET GROUP). Colombia; NIT # 800065773-6 (Colombia) [UKRAINE-EO13685].
COUNTING HOUSE SERVICES LTD. (a.k.a. UK [SDNT]. CRIMEAN REPUBLICAN ENTERPRISE AZOV
COUNTING HOUSE LTD.), 595 Howe Street, CRETA S.A., Calle 15 No. 10-52, La Union, DISTILLERY (a.k.a. AZOVSKY
4th Floor, Vancouver, BC V6C 2T5, Canada; Valle, Colombia; NIT # 800019962-6 (Colombia) LIKEROGORILCHANY ZAVOD, KRYMSKE
410-900 Howe Street, Vancouver, British [SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
Columbia V672M4, Canada; 4410-900 Howe CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD;
Street, Vancouver, BC V6Z 2M4, Canada; 5 INDUSTRIA AVICOLA PALMASECA S.A.), a.k.a. CRIMEAN ENTERPRISE AZOV
Kew Road, Richmond, Surrey TW9 2PR, United Carretera Central via Aeropuerto Palmaseca, DISTILLERY PLANT; a.k.a. CRIMEAN
Kingdom; 43 Princeton Highstown Rd., Suite D, Colombia; Carrera 61 No. 11-58, Cali, REPUBLICAN ENTERPRISE AZOVSKY
Princeton Junction, NJ 08550, United States; Colombia; NIT # 800146749-7 (Colombia) LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
Tel Aviv, Israel; Website [SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO
www.countinghouseservices.com; alt. Website CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA AZOVSKY LIKEROGORILCHANY ZAVOD),
www.countinghouseltd.com; Registration ID AGROPECUARIA SANTA ELENA LTDA.), Bud. 40 vul. Zaliznychna, Smt Azovske,
31000078006605 (United States); alt. Avenida 7 Norte No. 23N-81, Cali, Colombia; Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Registration ID 31000078141851 (United Avenida 7 Norte No. 23-77, Cali, Colombia; Railway St., Azov, Dzhankoy District 96178,
States); alt. Registration ID M10716144 Calle 15 No. 26-400, Cali, Colombia; Jamundi, Ukraine; 40 Zeleznodorozhnaya str., Azov,
(Canada); Company Number 09835705 (United Valle, Colombia; NIT # 860503330-5 (Colombia) Jankoysky District 96178, Ukraine; Registration
Kingdom); alt. Company Number BC0853818 [SDNT]. ID 01271681 (Ukraine) [UKRAINE-EO13685].
(Canada) [TCO] (Linked To: MACBAIN, Donna CRIADERO SANTA GERTRUDIS S.A., Callejon CRIMEAN REPUBLICAN ENTERPRISE
Maria; Linked To: PACNET SERVICES LTD.; Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a.
Linked To: FERRARI, Raffaella; Linked To: Colombia; NIT # 805014721-3 (Colombia) AZOVSKY LIKEROGORILCHANY ZAVOD,
DAVIS, Robert Paul; Linked To: PACNET [SDNT]. KRYMSKE RESPUBLIKANSKE
GROUP). CRIMEAN ENTERPRISE AZOV DISTILLERY PIDPRYEMSTVO; a.k.a. AZOVSKY
CPMIEC (a.k.a. CHINA NATIONAL PRECISION PLANT (a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a.
MACHINERY I/E CORP.; a.k.a. CHINA LIKEROGORILCHANY ZAVOD, KRYMSKE CRIMEAN ENTERPRISE AZOV DISTILLERY
NATIONAL PRECISION MACHINERY RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. PLANT; a.k.a. CRIMEAN REPUBLICAN
IMPORT/EXPORT CORPORATION; a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; ENTERPRISE AZOV DISTILLERY; a.k.a.
CHINA PRECISION MACHINERY a.k.a. CRIMEAN REPUBLICAN ENTERPRISE KRYMSKE RESPUBLIKANSKE
IMPORT/EXPORT CORPORATION; a.k.a. AZOV DISTILLERY; a.k.a. CRIMEAN PIDPRYEMSTVO AZOVSKY
ZHONGGUO JINGMI JIXIE JINCHUKOU REPUBLICAN ENTERPRISE AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Zaliznychna, Smt Azovske, Dzhankoisky R-N,
China; Additional Sanctions Information - RESPUBLIKANSKE PIDPRYEMSTVO Crimea 96178, Ukraine; 40 Railway St., Azov,
Subject to Secondary Sanctions; and all other AZOVSKY LIKEROGORILCHANY ZAVOD), Dzhankoy District 96178, Ukraine; 40
locations worldwide [NPWMD] [IFSR]. Bud. 40 vul. Zaliznychna, Smt Azovske, Zeleznodorozhnaya str., Azov, Jankoysky
CPMIEC SHANGHAI PUDONG COMPANY Dzhankoisky R-N, Crimea 96178, Ukraine; 40 District 96178, Ukraine; Registration ID
(a.k.a. CHINA JMM IMPORT & EXPORT Railway St., Azov, Dzhankoy District 96178, 01271681 (Ukraine) [UKRAINE-EO13685].
SHANGHAI PUDONG CORPORATION; a.k.a. Ukraine; 40 Zeleznodorozhnaya str., Azov, CRIMEAN STATE AVIATION ENTERPRISE
CHINA JMM IMPORT AND EXPORT Jankoysky District 96178, Ukraine; Registration UNIVERSAL-AVIA (a.k.a.
SHANGHAI PUDONG CORPORATION), 13/F ID 01271681 (Ukraine) [UKRAINE-EO13685]. GOSUDARSTVENNOE UNITARNOE
Yuhang Building No. 525, Sichuan Road CRIMEAN PORTS (a.k.a. STATE UNITARY PREDPRIYATIE RESPUBLIKI KRYM
(North), Shanghai, China; Additional Sanctions ENTERPRISE OF THE REPUBLIC OF UNIVERSAL; a.k.a. GOSUDARSTVENNOE
Information - Subject to Secondary Sanctions CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK UNITARNOE PREDPRIYATIE RESPUBLIKI
[NPWMD] [IFSR]. 'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 KRYM UNIVERSAL-AVIA; a.k.a.
December 30, 2016 - 283 -

GOSUDARSTVENOYE PREDPRIYATIYE CUARTES MORALES, Juan Carlos, c/o CUBATUR (a.k.a. EMPRESA DE TURISMO
UNIVERSAL-AVIA; a.k.a. STATE INVERSIONES Y CONSTRUCCIONES VALLE NACIONAL Y INTERNACIONAL), Buenos
ENTERPRISE UNIVERSAL-AVIA; a.k.a. S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula Aires, Argentina [CUBA].
UNIVERSAL-AVIA, CRIMEA STATE AVIATION No. 16757375 (Colombia) (individual) [SDNT]. CUBI CAFE CLICK CUBE MEXICO, S.A. DE
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP CUBACANCUN CIGARS AND GIFT SHOPS, C.V., Montecito No. 38 Piso 21 Of. 29, Col.
RK), 5, Aeroflotskaya Street, Simferopol, Cancun, Mexico [CUBA]. Napoles, Deleg. Benito Juarez, Mexico City,
Crimea 95024, Ukraine; Registration ID CUBAEXPORT, Spain [CUBA]. Distrito Federal C.P. 03810, Mexico; R.F.C.
1159102026742; Tax ID No. 9102159300; CUBAFRUTAS, Spain [CUBA]. CCC-070201-4W7 (Mexico) [SDNTK].
Government Gazette Number 00830954 CUBAN CIGARS TRADE, Italy [CUBA]. CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a.
[UKRAINE-EO13685]. CUBAN FREIGHT ENTERPRISE (a.k.a. OK COFFEE), Autopista Bogota-Medellin Km.
CROCKER JEANS CORP. S.A., Panama City, CUFLET; a.k.a. LA EMPRESA CUBANA DE 7, Parque Industrial Celta Lote 41 Bodega 8,
Panama; RUC # 721135-1-473097 (Panama) FLETES), Pyongyang, Korea, North; Moscow, Funza, Cundinamarca, Colombia; Calle 65 Bis
[SDNTK]. Russia; Barcelona, Spain; Rostock, Germany; No. 89A-73, Bogota, Colombia; NIT #
CROCKER JEANS STATION CORPORATION, Genoa, Italy; Syczecin, Poland; Rotterdam, 830136426-1 (Colombia) [SDNTK].
Panama City, Panama; RUC # 744528-1- Netherlands; Mexico; Buenos Aires, Argentina; CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a.
478564 (Panama) [SDNTK]. Montreal, Canada; Varna, Bulgaria [CUBA]. OK COFFEE), Autopista Bogota-Medellin Km.
CROSS WINDS, S.A., Panama City, Panama; CUBANA AIRLINES (a.k.a. EMPRESA CUBANA 7, Parque Industrial Celta Lote 41 Bodega 8,
RUC # 1303425-1-607081-77 (Panama) DE AVIACION), 32 Main Street, Georgetown, Funza, Cundinamarca, Colombia; Calle 65 Bis
[SDNTK]. Guyana; 24 Rue Du Quatre Septembre, Paris, No. 89A-73, Bogota, Colombia; NIT #
CROWN PARADISE ENTERPRISES LTD. France; Belas Airport, Luanda, Angola; 830136426-1 (Colombia) [SDNTK].
(a.k.a. CROWN PARADISE MARINA), 671 Dobrininskaya No. 7, Sec 5, Moscow, Russia; CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun
Ecumenical Drive, P.O. Box 64, Dangriga Town, Corrientes 545 Primer Piso, Buenos Aires, 1972; POB Valparaiso, Caqueta, Colombia;
Belize [SDNTK]. Argentina; Frankfurter TOR 8-A, Berlin, Cedula No. 12257081 (Colombia) (individual)
CROWN PARADISE MARINA (a.k.a. CROWN Germany; 1 Place Ville Marie, Suite 3431, [SDNTK].
PARADISE ENTERPRISES LTD.), 671 Montreal, Canada; Parizska 17, Prague, Czech CUELLAR HURTADO, Hugo, Av. Artesanos
Ecumenical Drive, P.O. Box 64, Dangriga Town, Republic; Paseo de la Republica 126, Lima, 1498, Colonia Oblatos, Zapopan, Jalisco,
Belize [SDNTK]. Peru; Piarco Airport, Port au Prince, Haiti; c/o Mexico; Calle Paseo de la Pradera 23,
CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) Anglo-Caribbean Shipping Co. Ltd., Ibex House, Fraccionamiento Royal Country, Zapopan,
[BALKANS]. The Minories, London EC3N 1DY, United Jalisco, Mexico; Kr 76 173 45 In 4, Bogota,
CRUISE MISSILE INDUSTRY GROUP (a.k.a. Kingdom; Norman Manley International Airport, Colombia; Trv 176 N 56 25, Bogota, Colombia;
8TH IMAM INDUSTRIES GROUP; a.k.a. Kingston, Jamaica; Melchor Ocampo 469, 5DF, DOB 18 May 1947; POB Florencia, Caqueta,
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. Mexico City, Mexico; Calle 29 y Avda Justo Colombia; Cedula No. 17622278 (Colombia);
NAVAL DEFENCE MISSILE INDUSTRY Arosemena, Panama City, Panama; Grantley C.U.R.P. CUHH470518HNELRG00 (Mexico)
GROUP; a.k.a. SAMEN AL-A'EMMEH Adams Airport, Christ Church, Barbados; (individual) [SDNTK] (Linked To: AGRICOLA Y
INDUSTRIES GROUP), Tehran, Iran; Additional Madrid, Spain [CUBA]. GANADERA CUEMIR, S.P.R. DE R.I.; Linked
Sanctions Information - Subject to Secondary CUBANACAN (a.k.a. CUBANACAN GROUP; To: AGRO Y COMERCIO DE SANTA
Sanctions [NPWMD] [IFSR]. a.k.a. EL GRUPO CUBANACAN), Calle 68 BARBARA LAGROMER S. EN C.; Linked To:
CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. e/5ta A, Apartado 16046, Ciudad de La COMPANIA AGRO COMERCIAL CUETA S. EN
8TH IMAM INDUSTRIES GROUP; a.k.a. Habana, Cuba [CUBA]. C.; Linked To: COOPERATIVA AVESTRUZ
CRUISE MISSILE INDUSTRY GROUP; a.k.a. CUBANACAN GROUP (a.k.a. CUBANACAN; CUEMIR, S.C. DE R.L. DE C.V.; Linked To:
NAVAL DEFENCE MISSILE INDUSTRY a.k.a. EL GRUPO CUBANACAN), Calle 68 INVERSIONES HUNEL LTDA.; Linked To:
GROUP; a.k.a. SAMEN AL-A'EMMEH e/5ta A, Apartado 16046, Ciudad de La CASA COMERCIAL UNI QUINCE
INDUSTRIES GROUP), Tehran, Iran; Additional Habana, Cuba [CUBA]. COMPRAVENTA).
Sanctions Information - Subject to Secondary CUBANACAN INTERNATIONAL B.V, CUELLAR SILVA, Jenny Johanna, Avenida
Sanctions [NPWMD] [IFSR]. Visseringlaan 24, 2288 ER Rijswijk, Mexico 3335, Vallarta San Jorge, Guadalajara,
CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, Zevenhuizen, Netherlands; Registration ID Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota,
10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 27134614 (Netherlands) [CUBA]. Colombia; Cometa # 2910, Col. Jardines del
103, Japan; Director, Banco Nacional de Cuba CUBANACAN U.K. LIMITED, Unit 49 Skylines Bosque, Guadalajara, Jalisco 44520, Mexico;
(individual) [CUBA]. Village, Limeharbour, Docklands, United Prados de los Lirios # 4142, Casa 6, Col.
CRYMSA (a.k.a. COMERCIAL DE RODAJES Y Kingdom; Registration ID 2720485 (United Prados Tepeyac, Zapopan, Jalisco 45050,
MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- Kingdom) [CUBA]. Mexico; DOB 11 Jul 1980; POB Florencia,
6, Madrid 28016, Spain [CUBA]. CUBANATUR, Baja California 255, Edificio B. Caqueta, Colombia; Cedula No. 52708729
CRYMSA - ARGENTINA, S.A., Buenos Aires, Oficina 103, Condesa, Mexico, D.F. 06500, (Colombia) (individual) [SDNTK] (Linked To:
Argentina [CUBA]. Mexico [CUBA]. AGRO Y COMERCIO DE SANTA BARBARA
CUBATABACO, Spain [CUBA]. LAGROMER S. EN C.; Linked To: COMPANIA
December 30, 2016 - 284 -

AGRO COMERCIAL CUETA S. EN C.; Linked DRC; nationality Congo, Democratic Republic of "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
To: INVERSIONES HUNEL LTDA.; Linked To: the (individual) [DRCONGO]. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
PRENDA TODO, S.A. DE C.V.). CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ, "TALHA THE GERMAN, Abu"), Syria
CUELLAR SILVA, John Fredy, Calle Paseo Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB (individual) [SDGT].
Royal Country 5598-23, Fraccionamiento Royal 23 Sep 1979; POB El Castillo, Meta, Colombia; CX INSPIRA (a.k.a. CX MILAN GUADALAJARA;
Country, Zapopan, Jalisco, Mexico; Lopez nationality Colombia; citizen Colombia; Cedula a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a.
Cotilla 100 Centro, Guadalajara, Jalisco C.P. No. 86068233 (Colombia) (individual) [SDNTK]. PRONTO SHOES, S.A. DE C.V.), 16 de
44100, Mexico; DOB 17 May 1976; POB CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ, Septiembre 635, Casi Esq. la Paz, Guadalajara,
Florencia, Caqueta, Colombia; Cedula No. Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
79904164 (Colombia); R.F.C. 23 Sep 1979; POB El Castillo, Meta, Colombia; Jardin, Fracc. Moderno, Veracruz, Veracruz,
CUSJ760517HNE (Mexico) (individual) nationality Colombia; citizen Colombia; Cedula Mexico; Comercio No. 172, Col. Mexicaltzingo,
[SDNTK] (Linked To: AGRO Y COMERCIO DE No. 86068233 (Colombia) (individual) [SDNTK]. Guadalajara, Jalisco C.P. 44180, Mexico; Padre
SANTA BARBARA LAGROMER S. EN C.; CULZAT LUGSIR, Rafael Alberto, c/o Mier 185, Col. Centro, Monterrey, Nuevo Leon
Linked To: COMPANIA AGRO COMERCIAL CONSTRUCTORA ALTOS DEL RETIRO C.P. 64000, Mexico; San Lorenzo 31 Entre
CUETA S. EN C.; Linked To: INVERSIONES LTDA., Bogota, Colombia; Calle 7 Oeste No. 2- Calzada la Ermita y Rueda Pastor, Col. 8va.
HUNEL LTDA.; Linked To: CASA COMERCIAL 228, Cali, Colombia; Transversal 3 No. 86-73, Amplicacion Iztapalapa, Mexico, Distrito
ORO RAPIDO; Linked To: PRENDA TODO, Bogota, Colombia; c/o INVERSIONES CULZAT Federal, Mexico; Tecnologico 210, Esq.
S.A. DE C.V.). GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB Cortador, Fracc. Industrial Julian de Obregon,
CUELLAR SILVA, Victor Hugo; DOB 18 Oct 23 Oct 1940; Cedula No. 14962523 (Colombia); Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
1985; POB Bogota, Colombia; Cedula No. Passport P551220 (Colombia) (individual) PSH081211I53 (Mexico) [SDNTK].
1032359750 (Colombia) (individual) [SDNTK] [SDNT]. CX MILAN GUADALAJARA (a.k.a. CX INSPIRA;
(Linked To: AGRO Y COMERCIO DE SANTA CUMBRES SOLUCIONES INMOBILIARIAS S.A. a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a.
BARBARA LAGROMER S. EN C.; Linked To: DE C.V., Avenida Miguel Angel 18, Colonia PRONTO SHOES, S.A. DE C.V.), 16 de
COMPANIA AGRO COMERCIAL CUETA S. EN Real Vallarta, Zapopan, Jalisco, Mexico; Calle Septiembre 635, Casi Esq. la Paz, Guadalajara,
C.; Linked To: INVERSIONES HUNEL LTDA.; del Menhir Sur 661-2, Colonia Altamira, Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
Linked To: HOTEL PARAISO RESORT EN Zapopan, Jalisco, Mexico [SDNT]. Jardin, Fracc. Moderno, Veracruz, Veracruz,
ARRENDAMIENTO; Linked To: PRENDA CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Mexico; Comercio No. 172, Col. Mexicaltzingo,
TODO, S.A. DE C.V.). Valle, Mexico City, Mexico [CUBA]. Guadalajara, Jalisco C.P. 44180, Mexico; Padre
CUERO MARTINEZ, Otalvaro, c/o INVHERESA CURE SABAGH Y CIA. S.C.S., Calle 32 No. Mier 185, Col. Centro, Monterrey, Nuevo Leon
S.A., Cali, Colombia; c/o ALKALA ASOCIADOS 43A-89, Barranquilla, Colombia; NIT # C.P. 64000, Mexico; San Lorenzo 31 Entre
S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula 802000463-6 (Colombia) [SDNT]. Calzada la Ermita y Rueda Pastor, Col. 8va.
No. 16599979 (Colombia) (individual) [SDNT]. CURE SABAGH, Diana Maria, c/o CASTRO Amplicacion Iztapalapa, Mexico, Distrito
CUESTA LEON, Josue (a.k.a. "DON JULIO"; CURE Y CIA. S.C.S., Barranquilla, Colombia; Federal, Mexico; Tecnologico 210, Esq.
a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan c/o CURE SABAGH Y CIA. S.C.S., Cortador, Fracc. Industrial Julian de Obregon,
1970; POB Ubala, Cundinamarca, Colombia; Barranquilla, Colombia; c/o FUDIA LTDA., Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
nationality Colombia; citizen Colombia; Cedula Barranquilla, Colombia; c/o CABLES PSH081211I53 (Mexico) [SDNTK].
No. 97610086 (Colombia) (individual) [SDNTK]. NACIONALES CANAL S.A., Barranquilla, CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN
CUEVAS CABRERA, Erminso (a.k.a. Colombia; DOB 24 Oct 1967; POB Barranquilla, GUADALAJARA; a.k.a. CX-SHOES; a.k.a.
"MINCHO"); DOB 16 Sep 1960; POB El Paujil, Colombia; Cedula No. 22443685 (Colombia) PRONTO SHOES, S.A. DE C.V.), 16 de
Caqueta, Colombia; nationality Colombia; (individual) [SDNT]. Septiembre 635, Casi Esq. la Paz, Guadalajara,
citizen Colombia; Cedula No. 96328518 CUREF METAL PROCESSING BV, Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
(Colombia) (individual) [SDNTK]. Boezembolcht 23, Rotterdam, Netherlands Jardin, Fracc. Moderno, Veracruz, Veracruz,
CUFLET (a.k.a. CUBAN FREIGHT [CUBA]. Mexico; Comercio No. 172, Col. Mexicaltzingo,
ENTERPRISE; a.k.a. LA EMPRESA CUBANA CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha; Guadalajara, Jalisco C.P. 44180, Mexico; Padre
DE FLETES), Pyongyang, Korea, North; a.k.a. CUSPERT, Denis Mamadou; a.k.a. Mier 185, Col. Centro, Monterrey, Nuevo Leon
Moscow, Russia; Barcelona, Spain; Rostock, DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; C.P. 64000, Mexico; San Lorenzo 31 Entre
Germany; Genoa, Italy; Syczecin, Poland; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Calzada la Ermita y Rueda Pastor, Col. 8va.
Rotterdam, Netherlands; Mexico; Buenos Aires, "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Amplicacion Iztapalapa, Mexico, Distrito
Argentina; Montreal, Canada; Varna, Bulgaria "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Federal, Mexico; Tecnologico 210, Esq.
[CUBA]. "TALHA THE GERMAN, Abu"), Syria Cortador, Fracc. Industrial Julian de Obregon,
CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI, (individual) [SDGT]. Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, PSH081211I53 (Mexico) [SDNTK].
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; MILAN GUADALAJARA; a.k.a. CX MODA;
DOB 08 Oct 1970; POB Bunia, Ituri District, a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de
December 30, 2016 - 285 -

Septiembre 635, Casi Esq. la Paz, Guadalajara, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE DAEWON INDUSTRIES (a.k.a. DAEWON
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA INDUSTRY COMPANY; a.k.a. TAEWO'N
Jardin, Fracc. Moderno, Veracruz, Veracruz, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD INDUSTRIES), Pyongyang, Korea, North
Mexico; Comercio No. 172, Col. Mexicaltzingo, ORGANIZATION IN THE LAND OF THE TWO [DPRK3].
Guadalajara, Jalisco C.P. 44180, Mexico; Padre RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN DAEWON INDUSTRY COMPANY (a.k.a.
Mier 185, Col. Centro, Monterrey, Nuevo Leon THE LAND OF THE TWO RIVERS; a.k.a. AL- DAEWON INDUSTRIES; a.k.a. TAEWO'N
C.P. 64000, Mexico; San Lorenzo 31 Entre TAWHID; a.k.a. AL-ZARQAWI NETWORK; INDUSTRIES), Pyongyang, Korea, North
Calzada la Ermita y Rueda Pastor, Col. 8va. a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. [DPRK3].
Amplicacion Iztapalapa, Mexico, Distrito ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC DAGHIR, Ali Ashour, 2 Western Road, Western
Federal, Mexico; Tecnologico 210, Esq. STATE OF IRAQ; a.k.a. ISLAMIC STATE OF Green, Thames Ditton, Surrey, United Kingdom
Cortador, Fracc. Industrial Julian de Obregon, IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE (individual) [IRAQ2].
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE DAGHMASH, Mumtaz (a.k.a. DAGHMASH,
PSH081211I53 (Mexico) [SDNTK]. OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL Mumtaz Muhammad Jum'ah; a.k.a.
CYBER CRIME OFFICE (a.k.a. CENTER FOR TAWHID WA'AL-JIHAD; a.k.a. TANZEEM DUGHMISH, Mumtaz Muhammad Jum'ah;
INSPECTING ORGANISED CRIMES; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. DUGHMUSH, Mumtaz; a.k.a.
CENTER FOR THE STUDY OF ORGANIZED a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD DUGHMUSH, Mumtaz Muhammad Jum'ah;
CRIME; a.k.a. CENTER TO INVESTIGATE AL-RAFIDAYN; a.k.a. THE MONOTHEISM a.k.a. "ABOUT ABIR"); DOB 1977; nationality
ORGANIZED CRIME), Tehran, Iran; Website AND JIHAD GROUP; a.k.a. THE Palestinian (individual) [SDGT].
http://www.gerdab.ir; Additional Sanctions ORGANIZATION BASE OF JIHAD/COUNTRY DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a.
Information - Subject to Secondary Sanctions OF THE TWO RIVERS; a.k.a. THE DAGHMASH, Mumtaz; a.k.a. DUGHMISH,
[IRAN-TRA]. ORGANIZATION BASE OF Mumtaz Muhammad Jum'ah; a.k.a.
D COMPANY (a.k.a. DAWOOD IBRAHIM JIHAD/MESOPOTAMIA; a.k.a. THE DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
ORGANIZATION), India; Pakistan; United Arab ORGANIZATION OF AL-JIHAD'S BASE IN Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
Emirates [SDNTK]. IRAQ; a.k.a. THE ORGANIZATION OF AL- ABIR"); DOB 1977; nationality Palestinian
DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, JIHAD'S BASE IN THE LAND OF THE TWO (individual) [SDGT].
Fernandinho); DOB 04 Jul 1967; POB Rio de RIVERS; a.k.a. THE ORGANIZATION OF AL- DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh
Janeiro (individual) [SDNTK]. JIHAD'S BASE OF OPERATIONS IN IRAQ; Hassan Dahir Aweys; a.k.a. AWES, Hassan
DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; a.k.a. THE ORGANIZATION OF AL-JIHAD'S Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, BASE OF OPERATIONS IN THE LAND OF a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Omar), Antakya, Hatay, Turkey; DOB 08 Jan THE TWO RIVERS; a.k.a. THE Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
1983; alt. DOB 01 Aug 1983; Passport ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
N006951090 (Syria); National ID No. COUNTRY OF THE TWO RIVERS) [FTO] Hassan Dahir; a.k.a. IBRAHIM, Mohammed
00413L0105232 (individual) [SDGT] (Linked To: [SDGT]. Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). DAESONG TRADING (a.k.a. DAESONG UWAYS, Hassan Tahir; a.k.a. "HASSAN,
DAEDONG CREDIT BANK (a.k.a. DAE-DONG TRADING COMPANY; a.k.a. KOREA Sheikh"), Somalia; Eritrea; DOB 1935;
CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG DAESONG GENERAL TRADING nationality Somalia; citizen Somalia (individual)
CREDIT BANK), Suite 401, Potonggang Hotel, CORPORATION; a.k.a. KOREA DAESONG [SOMALIA].
Ansan-Dong, Pyongchon District, Pyongyang, TRADING COMPANY; a.k.a. KOREA DALE, Anders Cameroon Ostensvig (a.k.a. "ABU
Korea, North; Ansan-dong, Botongang Hotel, DAESONG TRADING CORPORATION), ABDURRAHMAN THE MOROCCAN"; a.k.a.
Pongchon, Pyongyang, Korea, North; Pulgan Gori Dong 1, Potonggang District, "ABU ABDURRAHMAN THE NORWEGIAN";
SWIFT/BIC DCBK KPPY [NPWMD]. Pyongyang City, Korea, North; PHONE 850 2 a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB
DAE-DONG CREDIT BANK (a.k.a. DAEDONG 18111 8204/8208; PHONE 850 2 381 1978; alt. DOB 1979; POB Oslo, Norway;
CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG 8208/4188; FAX 850 2 381 4431/4432; EMAIL nationality Norway (individual) [SDGT].
CREDIT BANK), Suite 401, Potonggang Hotel, daesong@co.chesin.com [DPRK]. DALIAN CARBON CO. LTD. (a.k.a. ANSI
Ansan-Dong, Pyongchon District, Pyongyang, DAESONG TRADING COMPANY (a.k.a. METALLURGY INDUSTRY CO. LTD.; a.k.a.
Korea, North; Ansan-dong, Botongang Hotel, DAESONG TRADING; a.k.a. KOREA BLUE SKY INDUSTRY CORPORATION; a.k.a.
Pongchon, Pyongyang, Korea, North; DAESONG GENERAL TRADING DALIAN SUNNY INDUSTRY & TRADE CO.,
SWIFT/BIC DCBK KPPY [NPWMD]. CORPORATION; a.k.a. KOREA DAESONG LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI TRADING COMPANY; a.k.a. KOREA TRADE CO., LTD.; a.k.a. LIAONING
AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN DAESONG TRADING CORPORATION), INDUSTRY & TRADE CO., LTD.; a.k.a.
ESTABLISHMENT FOR MEDIA Pulgan Gori Dong 1, Potonggang District, LIAONING INDUSTRY AND TRADE CO., LTD.;
PRODUCTION; a.k.a. AL-QAIDA GROUP OF Pyongyang City, Korea, North; PHONE 850 2 a.k.a. LIMMT (DALIAN FTZ) METALLURGY
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 18111 8204/8208; PHONE 850 2 381 AND MINERALS CO., LTD.; a.k.a. LIMMT
JIHAD IN THE LAND OF THE TWO RIVERS; 8208/4188; FAX 850 2 381 4431/4432; EMAIL (DALIAN FTZ) MINMETALS AND
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN daesong@co.chesin.com [DPRK]. METALLURGY CO., LTD.; a.k.a. LIMMT
December 30, 2016 - 286 -

(DALIAN) METALLURGY AND MINERALS LIAONING INDUSTRY AND TRADE CO., LTD.; a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
CO., LTD.; a.k.a. LIMMT ECONOMIC AND a.k.a. LIMMT (DALIAN FTZ) METALLURGY "ASAMA COMMERCIAL COMPANY"; a.k.a.
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) AND MINERALS CO., LTD.; a.k.a. LIMMT "ASAMA COMPANY"; a.k.a. "NURIN
INDUSTRY & TRADE CO., LTD.; a.k.a. SC (DALIAN FTZ) MINMETALS AND COMPANY"), P.O. Box 8800, Jeddah 21492,
(DALIAN) INDUSTRY AND TRADE CO., LTD.; METALLURGY CO., LTD.; a.k.a. LIMMT Saudi Arabia; 504 & 7102, Ibrahim Shakir
a.k.a. SINO METALLURGY & MINMETALS (DALIAN) METALLURGY AND MINERALS Building, Hail Street Rowais, Near Caravan
INDUSTRY CO., LTD.; a.k.a. SINO CO., LTD.; a.k.a. LIMMT ECONOMIC AND Center, Jeddah 21492, Saudi Arabia; Pr. Amir
METALLURGY AND MINMETALS INDUSTRY TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Sultan Street, Khalidiya Business Center, 3rd
CO., LTD.; a.k.a. WEALTHY OCEAN INDUSTRY & TRADE CO., LTD.; a.k.a. SC Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
ENTERPRISES LTD.), 2501-2508 Yuexiu (DALIAN) INDUSTRY AND TRADE CO., LTD.; 14213, Saudi Arabia; Dammam, Saudi Arabia;
Mansion, No. 82 Xinkai Road, Dalian, Liaoning a.k.a. SINO METALLURGY & MINMETALS Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
116011, China; No. 10 Zhongshan Road, INDUSTRY CO., LTD.; a.k.a. SINO Khartoum, Sudan [SDGT] (Linked To: AL-
Dalian, China; No. 08 F25, Yuexiu Mansion, METALLURGY AND MINMETALS INDUSTRY AGHA, Abu Ubaydah Khayri Hafiz; Linked To:
Xigang District, Dalian, China; No. 100 CO., LTD.; a.k.a. WEALTHY OCEAN HAMAS).
Zhongshan Road, Dalian, China; Additional ENTERPRISES LTD.), 2501-2508 Yuexiu DANDONG HONGXIANG INDUSTRIAL
Sanctions Information - Subject to Secondary Mansion, No. 82 Xinkai Road, Dalian, Liaoning DEVELOPMENT CO LTD, Dandong, China
Sanctions; and all other locations worldwide 116011, China; No. 10 Zhongshan Road, [NPWMD].
[NPWMD] [IFSR]. Dalian, China; No. 08 F25, Yuexiu Mansion, DANESHGAH-E SANA'TI-YE MALEK-E
DALIAN SUNNY INDUSTRY & TRADE CO., Xigang District, Dalian, China; No. 100 ASHTAR (a.k.a. MALEK ASHTAR AVIATION
LTD. (a.k.a. ANSI METALLURGY INDUSTRY Zhongshan Road, Dalian, China; Additional UNIVERSTIY COMPLEX; a.k.a. MALEK
CO. LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR]. ASHTAR UNIVERSITY OF DEFENSE
TRADE CO., LTD.; a.k.a. LIAONING DALIAN ZENGHUA TRADING CO., LTD. (a.k.a. TECHNOLOGY; a.k.a. MALEK ASHTAR
INDUSTRY & TRADE CO., LTD.; a.k.a. DALIAN ZHENGHUA MAOYI YOUXIAN UNIVERSITY OF TECHNOLOGY; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.; GONGSI), Dalian, China; Additional Sanctions MALEK-E ASHTAR TECHNICAL UNIVERSITY;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY Information - Subject to Secondary Sanctions a.k.a. MALEK-E ASHTAR UNIVERSITY),
AND MINERALS CO., LTD.; a.k.a. LIMMT [NPWMD] [IFSR]. Shahid Baba'i Highway, Lavizan, Tehran, Iran;
(DALIAN FTZ) MINMETALS AND DALIAN ZHENGHUA MAOYI YOUXIAN Alt. Location: Shahin Shahr Township, End of
METALLURGY CO., LTD.; a.k.a. LIMMT GONGSI (a.k.a. DALIAN ZENGHUA TRADING Ferdowsi Avenue, PO Box 83154/115, Esfahan,
(DALIAN) METALLURGY AND MINERALS CO., LTD.), Dalian, China; Additional Sanctions Iran; Alt. Address: Adjacent to Mehrabad
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Information - Subject to Secondary Sanctions Airport, Karaj Expressway, Tehran, Iran; Alt.
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) [NPWMD] [IFSR]. Address: Shahin Shar bei, Isfahan, Iran; Alt.
INDUSTRY & TRADE CO., LTD.; a.k.a. SC DALIAN ZHONGCHUANG CHAR-WHITE CO., Address: Shahin Shar Township, End of
(DALIAN) INDUSTRY AND TRADE CO., LTD.; LTD., 2501-2508 Yuexiu Mansion, No. 82 Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
a.k.a. SINO METALLURGY & MINMETALS Xinkai Road, Dalian, Liaoning Province 11601, Corner of Imam Ali Highway and Babaei
INDUSTRY CO., LTD.; a.k.a. SINO China; Additional Sanctions Information - Highway, Tehran, Iran; Website www.mut.ac.ir;
METALLURGY AND MINMETALS INDUSTRY Subject to Secondary Sanctions [NPWMD] Additional Sanctions Information - Subject to
CO., LTD.; a.k.a. WEALTHY OCEAN [IFSR]. Secondary Sanctions [NPWMD] [IFSR].
ENTERPRISES LTD.), 2501-2508 Yuexiu DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS,
Mansion, No. 82 Xinkai Road, Dalian, Liaoning Montenegro (individual) [BALKANS]. Hamid Majid; a.k.a. AL-LAMI, Hamid
116011, China; No. 10 Zhongshan Road, DAMASANE, Abigail; DOB 27 May 1952; Deputy Muhammad; a.k.a. AL-MASUI, Husayn
Dalian, China; No. 08 F25, Yuexiu Mansion, Minister for Women's Affairs, Gender and Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Xigang District, Dalian, China; No. 100 Community Development (individual) Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Zhongshan Road, Dalian, China; Additional [ZIMBABWE]. Muhammad Daqduq; a.k.a. AL-MUSAWI,
Sanctions Information - Subject to Secondary DAN ISDICO (a.k.a. AL-OSAMA TRADING CO. Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Sanctions; and all other locations worldwide LTD.; a.k.a. AL-'USAMA TRADING COMPANY; Hamid Muhammad Jabur; a.k.a. JABUR AL-
[NPWMD] [IFSR]. a.k.a. ASYAF GROUP; a.k.a. ASYAF LAMI, Hamid Muhammad); DOB 01 Sep 1969;
DALIAN SUNNY INDUSTRY AND TRADE CO., INTERNATIONAL HOLDING GROUP; a.k.a. alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971;
LTD. (a.k.a. ANSI METALLURGY INDUSTRY ASYAF INTERNATIONAL HOLDING GROUP alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969;
CO. LTD.; a.k.a. BLUE SKY INDUSTRY FOR TRADING & INVESTMENT; a.k.a. ASYAF alt. DOB 05 Mar 1972; POB Beirut, Lebanon;
CORPORATION; a.k.a. DALIAN CARBON CO. INTERNATIONAL HOLDING GROUP FOR alt. POB Al-Karradah, Baghdad, Iraq; nationality
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & TRADING AND INVESTMENT; a.k.a. M/S Lebanon; Additional Sanctions Information -
TRADE CO., LTD.; a.k.a. LIAONING OSAMA KHAIRY HAFEZ TRADING EST.; Subject to Secondary Sanctions Pursuant to the
INDUSTRY & TRADE CO., LTD.; a.k.a. a.k.a. OSAMA TRADING COMPANY LTD;
December 30, 2016 - 287 -

Hizballah Financial Sanctions Regulations Iraq; Passport N348171/IRAQ (Iraq) (individual) Darnah, Libya; alt. POB Danar, Libya;
(individual) [SDGT]. [IRAQ3]. nationality Libya (individual) [SDGT].
DARDAKIL, Abdelmalek (a.k.a. ABD AL- DARKAZANLI COMPANY (a.k.a. DARKAZANLI DARNAWI, Hamzah (a.k.a. AL-DARNAVI,
WADOUB, Abdou Moussa; a.k.a. ABD EL EXPORT-IMPORT SONDERPOSTEN; a.k.a. Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
OUADOUD, Abou Mossab; a.k.a. ABD EL MAMOUN DARKAZANLI IMPORT-EXPORT a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
OUADOUD, Abou Mousab; a.k.a. ABD EL- COMPANY), Uhlenhorsterweg 34 11, Hamburg, DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Germany [SDGT]. Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DARKAZANLI EXPORT-IMPORT MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
WADOUD, Abu Mossaab; a.k.a. ABDEL SONDERPOSTEN (a.k.a. DARKAZANLI Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL COMPANY; a.k.a. MAMOUN DARKAZANLI DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah;
WADOUD, Abou Moussaab; a.k.a. IMPORT-EXPORT COMPANY), a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Uhlenhorsterweg 34 11, Hamburg, Germany Hamid), Waziristan, Federally Administered
Droukdal; a.k.a. ABDELMALEK, Droukdel; [SDGT]. Tribal Areas, Pakistan; DOB 1976; POB
a.k.a. ABDELOUADODUD, Abu Mussaab; DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, Darnah, Libya; alt. POB Danar, Libya;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 22085, Hamburg, Germany; DOB 04 Aug 1958; nationality Libya (individual) [SDGT].
ABDELOUADOUD, Abou Mossaab; a.k.a. POB Aleppo, Syria; Passport 1310636262 DARRAJI, Kamal Ben Mohamed Ben Ahmed
ABDELOUADOUD, Abou Mossab; a.k.a. (Germany) (individual) [SDGT]. (a.k.a. DARRAJI, Kamel), via Belotti, n. 16,
ABDELOUADOUD, Abou Mousaab; a.k.a. DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; Busto Arsizio, Varese, Italy; DOB 22 Jul 1967;
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- POB Menzel Bouzelfa, Tunisia; nationality
ABDELOUADOUD, Abou Musab; a.k.a. DARNAWI, Hamza; a.k.a. AL-DARNAWI, Tunisia; Passport L029899 issued 14 Aug 1995
ABDELOUADOUD, Abu Mossab; a.k.a. Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid expires 13 Aug 2000; Italian Fiscal Code
ABDELOUADOUD, Abu Mus'ab; a.k.a. Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DRRKML67L22Z352Q; alt. Italian Fiscal Code
ABDELOUADOUDE, Abou Moussaab; a.k.a. 'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; DRRKLB67L22Z352S (individual) [SDGT].
ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben
ABDELWADOUD, Abou Mossab; a.k.a. Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Mohamed Ben Ahmed), via Belotti, n. 16, Busto
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Arsizio, Varese, Italy; DOB 22 Jul 1967; POB
MOSSAAB, Abdelwadoud; a.k.a. ABOU Hamid), Waziristan, Federally Administered Menzel Bouzelfa, Tunisia; nationality Tunisia;
MOSSAAH, Abdelouadoud; a.k.a. ABOU Tribal Areas, Pakistan; DOB 1976; POB Passport L029899 issued 14 Aug 1995 expires
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Darnah, Libya; alt. POB Danar, Libya; 13 Aug 2000; Italian Fiscal Code
Abdelwadoud; a.k.a. DERDOUKAL, nationality Libya (individual) [SDGT]. DRRKML67L22Z352Q; alt. Italian Fiscal Code
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; DARNAWI, Abdullah (a.k.a. AL-DARNAVI, DRRKLB67L22Z352S (individual) [SDGT].
a.k.a. DOURKDAL, Abdelmalek; a.k.a. Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DARWISH-FAWAZ, Fawzy Reda (a.k.a.
DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ,
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.
a.k.a. DROUGDEL, Abdelmalek; a.k.a. Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; Hamza; a.k.a. DARNAWI, Hamza; a.k.a. 1968; alt. DOB 24 Mar 1973; POB Jwaya,
a.k.a. DROUKDAL, Abdelmalik; a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; Lebanon; alt. POB Sierra Leone; citizen
DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; Hamid), Waziristan, Federally Administered Leone; Additional Sanctions Information -
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB Subject to Secondary Sanctions Pursuant to the
DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Darnah, Libya; alt. POB Danar, Libya; Hizballah Financial Sanctions Regulations;
Musab; a.k.a. "ABDELWADOUD, Abou"), nationality Libya (individual) [SDGT]. Passport 0107516 (Lebanon); alt. Passport
Meftah, Algeria; DOB 20 Apr 1970; POB DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; 0258649 (individual) [SDGT] (Linked To:
Meftah, Algeria; alt. POB Khemis El Khechna, a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- HIZBALLAH).
Algeria; nationality Algeria (individual) [SDGT]. DARNAWI, Hamza; a.k.a. AL-DARNAWI, DARWISH-FAWAZ, Fouzi Reda (a.k.a.
DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DARWISH-FAWAZ, Fawzy Reda; a.k.a.
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy;
a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a.
Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL- DARNAWI, Abdullah; a.k.a. DARNAWI, FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB
DHARI, Harith; a.k.a. AL-DHARI, Harith S.; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. 12 Feb 1968; alt. DOB 24 Mar 1973; POB
a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq; MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Jwaya, Lebanon; alt. POB Sierra Leone; citizen
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamid), Waziristan, Federally Administered Lebanon; alt. citizen Nigeria; alt. citizen Sierra
POB Baghdad, Iraq; nationality Iraq; citizen Tribal Areas, Pakistan; DOB 1976; POB Leone; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
December 30, 2016 - 288 -

Hizballah Financial Sanctions Regulations; DAUDOV, Magomed Hozhahmedovich); DOB To: PACNET SERVICES LTD.; Linked To:
Passport 0107516 (Lebanon); alt. Passport 26 Feb 1980; POB Shpakovskoe, Shpakovsky PACNET SERVICES (IRELAND) LIMITED;
0258649 (individual) [SDGT] (Linked To: District, Stravopol, Russia; Chief of Staff of the Linked To: AEROPAY LIMITED; Linked To:
HIZBALLAH). Executive Office of Head and Government of MANX RARE BREEDS LTD.; Linked To:
DARWISH-FAWAZ, Moustafa Reda (a.k.a. the Chechen Republic; Chief of Presidential PACNET GROUP).
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Administration for the Russian North Caucasus DAVIS, Paul Nadin (a.k.a. DAVIS, Paul; a.k.a.
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Region of Chechnya (individual) [MAGNIT]. DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert;
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, DAVALOS TORRES, Jorge, Colombia; DOB 14 a.k.a. DAVIS, Robert Paul; a.k.a. NADIN-
Mustapha; a.k.a. FAWAZ, Mustapha Reda Dec 1972; citizen Colombia; Cedula No. DAVIS, Robert Paul), 45 Knock Rushen
Darwish; a.k.a. FAWAZ, Mustapha Rhoda 94377215 (Colombia); International FARC Scarlett, Castletown, Isle of Man IM9 1TQ,
Darwich; a.k.a. FAWAZ, Mustapha Rida Commission Member for Canada (individual) United Kingdom; 69 Buchanan Street, Glasgow,
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, [SDNTK]. Scotland G1 3HL, United Kingdom; D11, Glyme
Blantyre Street, Behind Amigo Supermarket, DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA Court, Oxford Office Village, Langford Lane,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, Kidlington, Oxon, England OX5 1LQ, United
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep David; a.k.a. TORRES HERNANDEZ, Antonio), Kingdom; Avondale House, Queens
1964; POB Jwaya, Lebanon; alt. POB Koidu Mexico; Calle 22, Valle Hermoso, Tamaulipas, Promenade, Douglas, Isle of Man IM2 4ND,
Town, Sierra Leone; citizen Lebanon; alt. citizen Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar United Kingdom; Parkshot House, 5 Kew Road,
Nigeria; alt. citizen Sierra Leone; Additional 1979; POB Tijuana, Baja, Mexico; nationality Richmond, Surrey TW9 2PR, United Kingdom;
Sanctions Information - Subject to Secondary Mexico; citizen Mexico (individual) [SDNTK]. 1 Ros Na Greine, Balleycasey, Shannon,
Sanctions Pursuant to the Hizballah Financial DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA Ireland; 1 Ros Na Greinne, Balleycasey,
Sanctions Regulations; Gender Male; Passport LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE, Shannon, Co. Clare, Ireland; 70 Empress Court,
RL 2101602 (Lebanon); alt. Passport RL David; a.k.a. TORRES HERNANDEZ, Antonio), Oxford, United Kingdom; 2571 Carling Avenue,
0148105 (Lebanon); alt. Passport 0168459 Mexico; Calle 22, Valle Hermoso, Tamaulipas, Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan
(Sierra Leone); alt. Passport 0257909 (Sierra Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar 1956; POB Fulwood, United Kingdom; Passport
Leone); SSN 418-15-2837 (United States) 1979; POB Tijuana, Baja, Mexico; nationality 460085575 (United Kingdom); alt. Passport
(individual) [SDGT] (Linked To: HIZBALLAH). Mexico; citizen Mexico (individual) [SDNTK]. VF275682 (Canada); alt. Passport BD103703
DASTJERDI, Ahmad Vahid (a.k.a. VAHID, DAVIS, Paul (a.k.a. DAVIS, Paul Nadin; a.k.a. (Canada) (individual) [TCO] (Linked To:
Ahmed Dastjerdi); DOB 15 Jan 1954; Additional DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert; PACNET AIR; Linked To: PACNET EUROPE;
Sanctions Information - Subject to Secondary a.k.a. DAVIS, Robert Paul; a.k.a. NADIN- Linked To: PACNET ZAR; Linked To: PACNET
Sanctions; Diplomatic Passport A0002987 (Iran) DAVIS, Robert Paul), 45 Knock Rushen INDIA; Linked To: ACCU-RATE
(individual) [NPWMD] [IFSR]. Scarlett, Castletown, Isle of Man IM9 1TQ, CORPORATION; Linked To: CHEXX ITALIA
DATAK TELECOM, No. 14, Enbe E Yamin United Kingdom; 69 Buchanan Street, Glasgow, SRL; Linked To: CHEXX INC.; Linked To:
Street, North Sohrevardi Ave., Tehran, Iran; Scotland G1 3HL, United Kingdom; D11, Glyme COUNTING HOUSE SERVICES LTD.; Linked
Additional Sanctions Information - Subject to Court, Oxford Office Village, Langford Lane, To: THE PAYMENTS FACTORY LTD.; Linked
Secondary Sanctions [HRIT-IR]. Kidlington, Oxon, England OX5 1LQ, United To: PACNET SERVICES LTD.; Linked To:
DAUDOV, Magomed Hojahmedovich (a.k.a. Kingdom; Avondale House, Queens PACNET SERVICES (IRELAND) LIMITED;
DAUDOV, Magomed Hozhahmedovich; a.k.a. Promenade, Douglas, Isle of Man IM2 4ND, Linked To: AEROPAY LIMITED; Linked To:
DAUDOV, Magomed Khozhakhmedovich); DOB United Kingdom; Parkshot House, 5 Kew Road, MANX RARE BREEDS LTD.; Linked To:
26 Feb 1980; POB Shpakovskoe, Shpakovsky Richmond, Surrey TW9 2PR, United Kingdom; PACNET GROUP).
District, Stravopol, Russia; Chief of Staff of the 1 Ros Na Greine, Balleycasey, Shannon, DAVIS, R. Paul Nadin (a.k.a. DAVIS, Paul; a.k.a.
Executive Office of Head and Government of Ireland; 1 Ros Na Greinne, Balleycasey, DAVIS, Paul Nadin; a.k.a. DAVIS, Robert; a.k.a.
the Chechen Republic; Chief of Presidential Shannon, Co. Clare, Ireland; 70 Empress Court, DAVIS, Robert Paul; a.k.a. NADIN-DAVIS,
Administration for the Russian North Caucasus Oxford, United Kingdom; 2571 Carling Avenue, Robert Paul), 45 Knock Rushen Scarlett,
Region of Chechnya (individual) [MAGNIT]. Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan Castletown, Isle of Man IM9 1TQ, United
DAUDOV, Magomed Hozhahmedovich (a.k.a. 1956; POB Fulwood, United Kingdom; Passport Kingdom; 69 Buchanan Street, Glasgow,
DAUDOV, Magomed Hojahmedovich; a.k.a. 460085575 (United Kingdom); alt. Passport Scotland G1 3HL, United Kingdom; D11, Glyme
DAUDOV, Magomed Khozhakhmedovich); DOB VF275682 (Canada); alt. Passport BD103703 Court, Oxford Office Village, Langford Lane,
26 Feb 1980; POB Shpakovskoe, Shpakovsky (Canada) (individual) [TCO] (Linked To: Kidlington, Oxon, England OX5 1LQ, United
District, Stravopol, Russia; Chief of Staff of the PACNET AIR; Linked To: PACNET EUROPE; Kingdom; Avondale House, Queens
Executive Office of Head and Government of Linked To: PACNET ZAR; Linked To: PACNET Promenade, Douglas, Isle of Man IM2 4ND,
the Chechen Republic; Chief of Presidential INDIA; Linked To: ACCU-RATE United Kingdom; Parkshot House, 5 Kew Road,
Administration for the Russian North Caucasus CORPORATION; Linked To: CHEXX ITALIA Richmond, Surrey TW9 2PR, United Kingdom;
Region of Chechnya (individual) [MAGNIT]. SRL; Linked To: CHEXX INC.; Linked To: 1 Ros Na Greine, Balleycasey, Shannon,
DAUDOV, Magomed Khozhakhmedovich (a.k.a. COUNTING HOUSE SERVICES LTD.; Linked Ireland; 1 Ros Na Greinne, Balleycasey,
DAUDOV, Magomed Hojahmedovich; a.k.a. To: THE PAYMENTS FACTORY LTD.; Linked Shannon, Co. Clare, Ireland; 70 Empress Court,
December 30, 2016 - 289 -

Oxford, United Kingdom; 2571 Carling Avenue, DAVIS, Robert Paul), 45 Knock Rushen GROUP; a.k.a. THE ORGANIZATION BASE
Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan Scarlett, Castletown, Isle of Man IM9 1TQ, OF JIHAD/COUNTRY OF THE TWO RIVERS;
1956; POB Fulwood, United Kingdom; Passport United Kingdom; 69 Buchanan Street, Glasgow, a.k.a. THE ORGANIZATION BASE OF
460085575 (United Kingdom); alt. Passport Scotland G1 3HL, United Kingdom; D11, Glyme JIHAD/MESOPOTAMIA; a.k.a. THE
VF275682 (Canada); alt. Passport BD103703 Court, Oxford Office Village, Langford Lane, ORGANIZATION OF AL-JIHAD'S BASE IN
(Canada) (individual) [TCO] (Linked To: Kidlington, Oxon, England OX5 1LQ, United IRAQ; a.k.a. THE ORGANIZATION OF AL-
PACNET AIR; Linked To: PACNET EUROPE; Kingdom; Avondale House, Queens JIHAD'S BASE IN THE LAND OF THE TWO
Linked To: PACNET ZAR; Linked To: PACNET Promenade, Douglas, Isle of Man IM2 4ND, RIVERS; a.k.a. THE ORGANIZATION OF AL-
INDIA; Linked To: ACCU-RATE United Kingdom; Parkshot House, 5 Kew Road, JIHAD'S BASE OF OPERATIONS IN IRAQ;
CORPORATION; Linked To: CHEXX ITALIA Richmond, Surrey TW9 2PR, United Kingdom; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
SRL; Linked To: CHEXX INC.; Linked To: 1 Ros Na Greine, Balleycasey, Shannon, BASE OF OPERATIONS IN THE LAND OF
COUNTING HOUSE SERVICES LTD.; Linked Ireland; 1 Ros Na Greinne, Balleycasey, THE TWO RIVERS; a.k.a. THE
To: THE PAYMENTS FACTORY LTD.; Linked Shannon, Co. Clare, Ireland; 70 Empress Court, ORGANIZATION OF JIHAD'S BASE IN THE
To: PACNET SERVICES LTD.; Linked To: Oxford, United Kingdom; 2571 Carling Avenue, COUNTRY OF THE TWO RIVERS) [FTO]
PACNET SERVICES (IRELAND) LIMITED; Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan [SDGT].
Linked To: AEROPAY LIMITED; Linked To: 1956; POB Fulwood, United Kingdom; Passport DAWOOD IBRAHIM ORGANIZATION (a.k.a. D
MANX RARE BREEDS LTD.; Linked To: 460085575 (United Kingdom); alt. Passport COMPANY), India; Pakistan; United Arab
PACNET GROUP). VF275682 (Canada); alt. Passport BD103703 Emirates [SDNTK].
DAVIS, Robert (a.k.a. DAVIS, Paul; a.k.a. DAVIS, (Canada) (individual) [TCO] (Linked To: DAY, Rosanne (a.k.a. DAY, Rosanne Phyllis;
Paul Nadin; a.k.a. DAVIS, R. Paul Nadin; a.k.a. PACNET AIR; Linked To: PACNET EUROPE; a.k.a. DRONSFIELD, Rosanne Phyllis), 3928
DAVIS, Robert Paul; a.k.a. NADIN-DAVIS, Linked To: PACNET ZAR; Linked To: PACNET West 22nd Avenue, Vancouver, British
Robert Paul), 45 Knock Rushen Scarlett, INDIA; Linked To: ACCU-RATE Columbia V65 1K1, Canada; 69 Buchanan
Castletown, Isle of Man IM9 1TQ, United CORPORATION; Linked To: CHEXX ITALIA Street, Glasgow, Scotland G1 3HL, United
Kingdom; 69 Buchanan Street, Glasgow, SRL; Linked To: CHEXX INC.; Linked To: Kingdom; Parkshot House, 5 Kew Road,
Scotland G1 3HL, United Kingdom; D11, Glyme COUNTING HOUSE SERVICES LTD.; Linked Richmond, Surrey TW9 2PR, United Kingdom;
Court, Oxford Office Village, Langford Lane, To: THE PAYMENTS FACTORY LTD.; Linked DOB 12 Mar 1968; nationality United Kingdom
Kidlington, Oxon, England OX5 1LQ, United To: PACNET SERVICES LTD.; Linked To: (individual) [TCO] (Linked To: DEEPCOVE
Kingdom; Avondale House, Queens PACNET SERVICES (IRELAND) LIMITED; LABS; Linked To: PACNET SERVICES LTD.;
Promenade, Douglas, Isle of Man IM2 4ND, Linked To: AEROPAY LIMITED; Linked To: Linked To: PACNET ZAR; Linked To: CHEXX
United Kingdom; Parkshot House, 5 Kew Road, MANX RARE BREEDS LTD.; Linked To: INC.; Linked To: PACNET EUROPE; Linked To:
Richmond, Surrey TW9 2PR, United Kingdom; PACNET GROUP). PACNET GROUP).
1 Ros Na Greine, Balleycasey, Shannon, DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- DAY, Rosanne Phyllis (a.k.a. DAY, Rosanne;
Ireland; 1 Ros Na Greinne, Balleycasey, ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. DRONSFIELD, Rosanne Phyllis), 3928
Shannon, Co. Clare, Ireland; 70 Empress Court, AL-FURQAN ESTABLISHMENT FOR MEDIA West 22nd Avenue, Vancouver, British
Oxford, United Kingdom; 2571 Carling Avenue, PRODUCTION; a.k.a. AL-QAIDA GROUP OF Columbia V65 1K1, Canada; 69 Buchanan
Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Street, Glasgow, Scotland G1 3HL, United
1956; POB Fulwood, United Kingdom; Passport JIHAD IN THE LAND OF THE TWO RIVERS; Kingdom; Parkshot House, 5 Kew Road,
460085575 (United Kingdom); alt. Passport a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Richmond, Surrey TW9 2PR, United Kingdom;
VF275682 (Canada); alt. Passport BD103703 MESOPOTAMIA; a.k.a. AL-QAIDA IN THE DOB 12 Mar 1968; nationality United Kingdom
(Canada) (individual) [TCO] (Linked To: LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA (individual) [TCO] (Linked To: DEEPCOVE
PACNET AIR; Linked To: PACNET EUROPE; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD LABS; Linked To: PACNET SERVICES LTD.;
Linked To: PACNET ZAR; Linked To: PACNET ORGANIZATION IN THE LAND OF THE TWO Linked To: PACNET ZAR; Linked To: CHEXX
INDIA; Linked To: ACCU-RATE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN INC.; Linked To: PACNET EUROPE; Linked To:
CORPORATION; Linked To: CHEXX ITALIA THE LAND OF THE TWO RIVERS; a.k.a. AL- PACNET GROUP).
SRL; Linked To: CHEXX INC.; Linked To: TAWHID; a.k.a. AL-ZARQAWI NETWORK; DAYENI, Mahmoud Mohammadi; Additional
COUNTING HOUSE SERVICES LTD.; Linked a.k.a. DAESH; a.k.a. ISIL; a.k.a. ISIS; a.k.a. Sanctions Information - Subject to Secondary
To: THE PAYMENTS FACTORY LTD.; Linked ISLAMIC STATE; a.k.a. ISLAMIC STATE OF Sanctions; Passport J16661804 (Iran)
To: PACNET SERVICES LTD.; Linked To: IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND (individual) [NPWMD] [IFSR] (Linked To: NEKA
PACNET SERVICES (IRELAND) LIMITED; AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ NOVIN).
Linked To: AEROPAY LIMITED; Linked To: AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ DBARDI, S.A. DE C.V., Guadalajara, Jalisco C.P.
MANX RARE BREEDS LTD.; Linked To: AND THE LEVANT; a.k.a. JAM'AT AL TAWHID 44540, Mexico; Folio Mercantil No. 4867-1
PACNET GROUP). WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL (Mexico) [SDNTK].
DAVIS, Robert Paul (a.k.a. DAVIS, Paul; a.k.a. JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a.
DAVIS, Paul Nadin; a.k.a. DAVIS, R. Paul QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; DAE-DONG CREDIT BANK; a.k.a. TAEDONG
Nadin; a.k.a. DAVIS, Robert; a.k.a. NADIN- a.k.a. THE MONOTHEISM AND JIHAD CREDIT BANK), Suite 401, Potonggang Hotel,
December 30, 2016 - 290 -

Ansan-Dong, Pyongchon District, Pyongyang, DE EXPOMINERIA S.A. (a.k.a. DE citizen Mexico; C.U.R.P.
Korea, North; Ansan-dong, Botongang Hotel, EXPOMINERIA S.A.S.), Calle 40, 81 a 15, IALA530122HDFCZL08 (Mexico) (individual)
Pongchon, Pyongyang, Korea, North; Medellin, Colombia; NIT # 900328871-2 [SDNTK].
SWIFT/BIC DCBK KPPY [NPWMD]. (Colombia) [SDNTK]. DE LA ROSA RAMOS, Jibran (a.k.a. DELAROSA
DCB FINANCE LIMITED, Akara Building, 24 de DE EXPOMINERIA S.A.S. (a.k.a. DE RAMOS, Jibran); DOB 10 Mar 1984; POB Juan
Castro Street, Wickhams Cay I, Road Town, EXPOMINERIA S.A.), Calle 40, 81 a 15, Galindo, Mexico; Passport G01255779 (Mexico)
Tortola, Virgin Islands, British; Dalian, China Medellin, Colombia; NIT # 900328871-2 (individual) [SDNTK] (Linked To: NETLLUX
[NPWMD]. (Colombia) [SDNTK]. MOVIL S.A. DE C.V.).
DE BIENFAISANCE ET DE COMMITE LE DE FRANCE, Naomi A., Cubanatur, Baja DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a.
SOLIDARITE AVEC LA PALESTINE (a.k.a. AL California 255, Edificio B., Oficina 103, LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
AQSA ASSISTANCE CHARITABLE COUNCIL; Condesa, Mexico, D.F. 06500, Mexico LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL (individual) [CUBA]. a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE DE FRUTOS, Jose Ignacio Reta (a.k.a. DE Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
COMMITTEE FOR SOLIDARITY WITH FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, a.k.a. LOBILLA, Shaykh Omar; a.k.a.
PALESTINE; a.k.a. BENEVOLENT Joseba Inaki Reta); DOB 03 Jul 1959; POB MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
COMMITTEE FOR SUPPORT OF PALESTINE; Elorrio, Vizcaya, Spain; nationality Spain; Omar), 10th Avenue, Caloocan City, Manila,
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE National ID No. 72.253.056 (Spain); Member of Philippines; Sitio Banga Maiti, Barangay
FOR PALESTINE; a.k.a. CHARITABLE the Basque Fatherland and Liberty (ETA) and is Tranghawan, Lambunao, Iloilo Province,
COMMITTEE FOR SOLIDARITY WITH a fugitive (individual) [SDGT]. Philippines; DOB 04 Oct 1972; POB Sitio Banga
PALESTINE; a.k.a. CHARITABLE COMMITTEE DE FRUTOS, Joseba Inaki Reta (a.k.a. DE Maiti, Barangay Tranghawan, Lambunao, Iloilo
FOR SUPPORTING PALESTINE; a.k.a. FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, Province, Philippines; nationality Philippines
CHARITABLE ORGANIZATION IN SUPPORT Joseba Inaki Reta); DOB 03 Jul 1959; POB (individual) [SDGT].
OF PALESTINE; a.k.a. COMITE' DE Elorrio, Vizcaya, Spain; nationality Spain; DE LOS REYES, Feliciano (a.k.a. ABDILLAH,
BIENFAISANCE ET DE SECOURS AUX National ID No. 72.253.056 (Spain); Member of Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar;
PALESTINIENS; f.k.a. COMITE' DE the Basque Fatherland and Liberty (ETA) and is a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES,
BIENFAISANCE POUR LA SOLIDARITE' a fugitive (individual) [SDGT]. Feliciano Abubakar; a.k.a. DELOS REYES Y
AVEC LA PALESTINE; a.k.a. COMMITTEE DE GARIKOITZ ASPIAZU RUBINA, Miguel SEMBERIO, Feleciano; a.k.a. DELOS REYES,
FOR AID AND SOLIDARITY WITH (a.k.a. DE GARIKOITZ ASPIAZU URBINA, Feleciano Semborio; a.k.a. DELOS REYES,
PALESTINE; a.k.a. COMMITTEE FOR Miguel; a.k.a. "CHEROKEE"; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
ASSISTANCE AND SOLIDARITY WITH "TXEROKI"); DOB 06 Jul 1973; POB Bilbao, Ustadz Abubakar; a.k.a. REYES, Abubakar;
PALESTINE; a.k.a. COMMITTEE FOR Vizcaya, Spain; nationality Spain; National ID a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
CHARITY AND SOLIDARITY WITH No. 14.257.455 (Spain); Member of the Basque POB Arco, Lamitan, Basilan Province,
PALESTINE; a.k.a. COMPANIE BENIFICENT Fatherland and Liberty (ETA) and currently Philippines; nationality Philippines (individual)
DE SOLIDARITE AVEC PALESTINE; a.k.a. detained in France (individual) [SDGT]. [SDGT].
COUNCIL OF CHARITY AND SOLIDARITY; DE GARIKOITZ ASPIAZU URBINA, Miguel DE LOS REYES, Feliciano Abubakar (a.k.a.
a.k.a. RELIEF COMMITTEE FOR SOLIDARITY (a.k.a. DE GARIKOITZ ASPIAZU RUBINA, ABDILLAH, Abubakar; a.k.a. ABDILLAH,
WITH PALESTINE), 68 Rue Jules Guesde, Lille Miguel; a.k.a. "CHEROKEE"; a.k.a. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
59000, France; 10 Rue Notre Dame, Lyon "TXEROKI"); DOB 06 Jul 1973; POB Bilbao, DE LOS REYES, Feliciano; a.k.a. DELOS
69006, France; 37 Rue de la Chapelle, Paris Vizcaya, Spain; nationality Spain; National ID REYES Y SEMBERIO, Feleciano; a.k.a.
75018, France [SDGT]. No. 14.257.455 (Spain); Member of the Basque DELOS REYES, Feleciano Semborio; a.k.a.
DE CORTEZ, Vanessa (a.k.a. VALENZUELA Fatherland and Liberty (ETA) and currently DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
VALENZUELA, Vanessa); DOB 16 Nov 1985; detained in France (individual) [SDGT]. DELOS REYES, Ustadz Abubakar; a.k.a.
POB Culiacan, Sinaloa, Mexico; C.U.R.P. DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
VAVV851116MSLLLN05 (Mexico) (individual) Ena Elizabeth), San Pedro Sula, Cortes, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
[SDNTK] (Linked To: BUENOS AIRES Honduras; DOB 03 Sep 1978; nationality Province, Philippines; nationality Philippines
SERVICIOS, S.A. DE C.V.; Linked To: Honduras; National ID No. 0501-1978-08173 (individual) [SDGT].
ESTACIONES DE SERVICIOS CANARIAS, (Honduras) (individual) [SDNTK] (Linked To: J & DE MARTINI TAMAYO, Sergio Rene (a.k.a.
S.A. DE C.V.; Linked To: GASODIESEL Y E S. DE R.L. DE C.V.). "CANOSO"); DOB 14 Sep 1962; POB Medellin,
SERVICIOS ANCONA, S.A. DE C.V.; Linked DE ICAZA LOZANO, Alejandro, c/o ILC Colombia; Cedula No. 71622812 (Colombia)
To: GASOLINERA ALAMOS COUNTRY, S.A. EXPORTACIONES, S. DE R.L. DE C.V., (individual) [SDNT].
DE C.V.; Linked To: GASOLINERA Y Mexico, Distrito Federal, Mexico; Club de Golf DE VERA Y ABOGNE, Pio (a.k.a. DE VERA,
SERVICIOS VILLABONITA, S.A. DE C.V.; No. 18, Casa No. 2, Conjunto Residencial Club Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE
Linked To: PETROBARRANCOS, S.A. DE Vista, La Atizapan de Zaragoza, Estado de VERA, Ismail; a.k.a. DE VERA, Pio Abagne;
C.V.). Mexico, Mexico; DOB 22 Jan 1953; POB a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
Distrito Federal, Mexico; nationality Mexico; Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
December 30, 2016 - 291 -

"ART, Tito"; a.k.a. "MANEX"), Concepcion, DE VERA, Pio Abogue (a.k.a. DE VERA Y Expo of Defence Industries Organization,
Zaragosa, Nueva Ecija Province, Philippines; ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. Tehran, Iran; Additional Sanctions Information -
DOB 19 Dec 1969; POB Bagac, Bagamanok, DE VERA, Ismael; a.k.a. DE VERA, Ismail; Subject to Secondary Sanctions [NPWMD]
Catanduanes Province, Philippines; nationality a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, [IFSR].
Philippines (individual) [SDGT]. Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a. DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH";
DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, "ART, Tito"; a.k.a. "MANEX"), Concepcion, a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;
Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Zaragosa, Nueva Ecija Province, Philippines; POB Anser, Jijel, Algeria (individual) [SDGT].
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DOB 19 Dec 1969; POB Bagac, Bagamanok, DEHONG TAILONG INDUSTRY COMPANY
VERA, Pio Abogne; a.k.a. DE VERA, Pio Catanduanes Province, Philippines; nationality LIMITED (a.k.a. DEHONG THAILONG HOTEL
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Philippines (individual) [SDGT]. CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 LUNG HOTEL; a.k.a. THAI LONG HOTEL;
Nueva Ecija Province, Philippines; DOB 19 Dec Sep 1952; Gender Male (individual) [UKRAINE- a.k.a. THAILONG HOTEL), Mang Shih
1969; POB Bagac, Bagamanok, Catanduanes EO13661]. Economic Development Zone, De Hong District,
Province, Philippines; nationality Philippines DEEP OFFSHORE TECHNOLOGY COMPANY, Yunnan Province, China; No. 58, Mangshi
(individual) [SDGT]. P.J.S., 1st Floor, Sadra Building, No. 3, Avenue, Luxi City, Yunnan, China [SDNTK].
DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, Shafagh Street, Shahid Dadman Boulevard, DEHONG THAILONG HOTEL CO., LTD. (a.k.a.
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, Paknejad Boulevard, 7th Phase, Shahrake-E- DEHONG TAILONG INDUSTRY COMPANY
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE Quds, Tehran, Iran; Additional Sanctions LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI
VERA, Pio Abogne; a.k.a. DE VERA, Pio Information - Subject to Secondary Sanctions LUNG HOTEL; a.k.a. THAI LONG HOTEL;
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, [NPWMD] [IRGC] [IFSR]. a.k.a. THAILONG HOTEL), Mang Shih
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, DEEPCOVE LABORATORIES LTD. (a.k.a. Economic Development Zone, De Hong District,
Nueva Ecija Province, Philippines; DOB 19 Dec DEEPCOVE LABS), 4th Floor, 595 Howe Yunnan Province, China; No. 58, Mangshi
1969; POB Bagac, Bagamanok, Catanduanes Street, Vancouver, BC V6C 2T5, Canada; Avenue, Luxi City, Yunnan, China [SDNTK].
Province, Philippines; nationality Philippines Website www.deepcovelabs.com [TCO] (Linked DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad;
(individual) [SDGT]. To: PACNET SERVICES LTD.; Linked To: a.k.a. AL-MASRI, Mohammed), Gaza,
DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE, DAY, Rosanne Phyllis; Linked To: PACNET Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, GROUP). POB Khan Younis, Gaza; nationality Palestinian
Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DEEPCOVE LABS (a.k.a. DEEPCOVE (individual) [SDGT] (Linked To: HAMAS).
VERA, Pio Abogne; a.k.a. DE VERA, Pio LABORATORIES LTD.), 4th Floor, 595 Howe DEL NORTES CARNES FINAS SAN IGNACIO
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Street, Vancouver, BC V6C 2T5, Canada; S.A. DE C.V., Chihuahua, Chihuahua, Mexico
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, Website www.deepcovelabs.com [TCO] (Linked [SDNTK].
Nueva Ecija Province, Philippines; DOB 19 Dec To: PACNET SERVICES LTD.; Linked To: DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL
1969; POB Bagac, Bagamanok, Catanduanes DAY, Rosanne Phyllis; Linked To: PACNET ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
Province, Philippines; nationality Philippines GROUP). ROSARIO SANTOS, Hilarion; a.k.a. SANTOS,
(individual) [SDGT]. DEFENCE INDUSTRIES ORGANISATION Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50
DE VERA, Pio Abagne (a.k.a. DE VERA Y (a.k.a. DEFENSE INDUSTRIES Purdue Street, Cubao Quezon City, Philippines;
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN DOB 1971; POB Manila, Phillipines; RSM
DE VERA, Ismael; a.k.a. DE VERA, Ismail; SANAJE DEFA; a.k.a. SAZEMANE SANAYE leader (individual) [SDGT].
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, DEFA; a.k.a. "SASADJA"), P.O. Box 19585- DEL ROSARIO SANTOS, Ahmad Islam (a.k.a.
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. 777, Pasdaran Street, Entrance of Babaie DEL ROSARIO SANTOS III, Hilarion; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion, Highway, Permanent Expo of Defence DEL ROSARIO SANTOS, Hilarion; a.k.a.
Zaragosa, Nueva Ecija Province, Philippines; Industries Organization, Tehran, Iran; Additional SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
DOB 19 Dec 1969; POB Bagac, Bagamanok, Sanctions Information - Subject to Secondary Abu"), No. 50 Purdue Street, Cubao Quezon
Catanduanes Province, Philippines; nationality Sanctions [NPWMD] [IFSR]. City, Philippines; DOB 1971; POB Manila,
Philippines (individual) [SDGT]. DEFENDERS OF THE FAITH (a.k.a. ANCAR Phillipines; RSM leader (individual) [SDGT].
DE VERA, Pio Abogne (a.k.a. DE VERA Y DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL- DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR ROSARIO SANTOS III, Hilarion; a.k.a. DEL
DE VERA, Ismael; a.k.a. DE VERA, Ismail; EDDINE; a.k.a. ANSAR UL-DINE), Region: ROSARIO SANTOS, Ahmad Islam; a.k.a.
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, Northern Mali [FTO] [SDGT]. SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. DEFENSE INDUSTRIES ORGANIZATION (a.k.a. Abu"), No. 50 Purdue Street, Cubao Quezon
"ART, Tito"; a.k.a. "MANEX"), Concepcion, DEFENCE INDUSTRIES ORGANISATION; City, Philippines; DOB 1971; POB Manila,
Zaragosa, Nueva Ecija Province, Philippines; a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; Phillipines; RSM leader (individual) [SDGT].
DOB 19 Dec 1969; POB Bagac, Bagamanok, a.k.a. SAZEMANE SANAYE DEFA; a.k.a. DELAROSA RAMOS, Jibran (a.k.a. DE LA ROSA
Catanduanes Province, Philippines; nationality "SASADJA"), P.O. Box 19585-777, Pasdaran RAMOS, Jibran); DOB 10 Mar 1984; POB Juan
Philippines (individual) [SDGT]. Street, Entrance of Babaie Highway, Permanent Galindo, Mexico; Passport G01255779 (Mexico)
December 30, 2016 - 292 -

(individual) [SDNTK] (Linked To: NETLLUX Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES, Feleciano Semborio; a.k.a. DELOS
MOVIL S.A. DE C.V.). DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Feliciano Semborio, Jr.; a.k.a. DELOS
D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. REYES, Ustadz Abubakar; a.k.a. REYES,
ELEMENTOS PARA LA CONSTRUCCION DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04
S.A.), Carrera 23D No. 13B-59, Cali, Colombia; Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Nov 1963; POB Arco, Lamitan, Basilan
NIT # 800117780-2 (Colombia) [SDNT]. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines
DELIC, Hazim; DOB 13 May 1964; ICTY indictee 3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT].
(individual) [BALKANS]. Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feleciano Semborio (a.k.a.
DELIMKHANOV, Adam Sultanovich; DOB 25 Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Sep 1969; POB Nozhai-Yurtsky District, nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
Chechen Republic, Russia (individual) [TCO]. (Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS
DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; REYES, Feliciano Abubakar; a.k.a. DELOS
CIUCCIO"); DOB 20 Mar 1962; POB Giugliano, a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES Y SEMBERIO, Feleciano; a.k.a.
Campania, Italy (individual) [TCO]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid; DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Ustadz Abubakar; a.k.a.
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
Brandon; a.k.a. DELLOSA Y CAIN, Redendo; DELLOSA, Redendo Cain; a.k.a. DELLOSA, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Province, Philippines; nationality Philippines
Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (individual) [SDGT].
a.k.a. DELLOSA, Redendo Cain; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana, DELOS REYES, Feliciano Semborio, Jr. (a.k.a.
DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB ABDILLAH, Abubakar; a.k.a. ABDILLAH,
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3 DE LOS REYES, Feliciano; a.k.a. DE LOS
Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. REYES, Feliciano Abubakar; a.k.a. DELOS
DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES Y SEMBERIO, Feleciano; a.k.a.
Manila, Philippines; nationality Philippines; SSN a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DELOS REYES, Feleciano Semborio; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a.
DELLOSA Y CAIN, Redendo (a.k.a. AKMAL, DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
BERUSA, Brandon; a.k.a. DELLOS, Reendo DELLOSA, Habil Akmad; a.k.a. DELLOSA, Province, Philippines; nationality Philippines
Cain; a.k.a. DELLOSA, Ahmad; a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; (individual) [SDGT].
DELLOSA, Habil Ahmad; a.k.a. DELLOSA, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), DELOS REYES, Ustadz Abubakar (a.k.a.
Habil Akmad; a.k.a. DELLOSA, Redendo Cain; 3111 Ma. Bautista Street, Punta, Santa Ana, ABDILLAH, Abubakar; a.k.a. ABDILLAH,
a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines; DE LOS REYES, Feliciano; a.k.a. DE LOS
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3 REYES, Feliciano Abubakar; a.k.a. DELOS
Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a.
DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, DELOS REYES, Feleciano Semborio; a.k.a.
Manila, Philippines; nationality Philippines; SSN Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. BERUSA, Brandon; a.k.a. DELLOS, Reendo REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Province, Philippines; nationality Philippines
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. (individual) [SDGT].
Y CAIN, Redendo; a.k.a. DELLOSA, Habil DELLOSA, Redendo Cain; a.k.a. "ILONGGO, DELPSA, 2 Calle 25-80, Zona 15, Vista Hermosa
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, II, Apt. 800, Guatemala City, Guatemala;
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abu"), 3111 Ma. Bautista Street, Punta, Santa Registration ID 200766 (Guatemala) [SDNTK].
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Ana, Manila, Philippines; DOB 15 May 1972; DELVEST HOLDING COMPANY (a.k.a.
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), POB Punta, Santa Ana, Manila, Philippines; DELVEST HOLDING, S.A.), Case Postale 236,
3111 Ma. Bautista Street, Punta, Santa Ana, nationality Philippines; SSN 33-3208848-3 10 Bis Rue Du Vieux College 12-11, Geneva,
Manila, Philippines; DOB 15 May 1972; POB (Philippines) (individual) [SDGT]. Switzerland [CUBA].
Punta, Santa Ana, Manila, Philippines; DELOS REYES Y SEMBERIO, Feleciano (a.k.a. DELVEST HOLDING, S.A. (a.k.a. DELVEST
nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH, HOLDING COMPANY), Case Postale 236, 10
(Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Bis Rue Du Vieux College 12-11, Geneva,
DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS Switzerland [CUBA].
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS
December 30, 2016 - 293 -

DEMIDOV, Valentin Valentinovich (a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADODUD, Abu Mussaab;
DEMYDOV, Valentyn); DOB 28 Nov 1976; POB a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
Ukraine (individual) [UKRAINE-EO13660]. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
DEMOCRATIC FORCES FOR THE ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
LIBERATION OF RWANDA (a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
COMBATANT FORCE FOR THE LIBERATION ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
OF RWANDA; a.k.a. FDLR; a.k.a. FORCE ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
COMBATTANTE ABACUNGUZI; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
FORCES DEMOCRATIQUES DE LIBERATION ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
DU RWANDA; a.k.a. "FOCA"), North and South ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
Kivu, Congo, Democratic Republic of the ABDELWADOUD, Abou Mossab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
[DRCONGO]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
DEMOCRATIC FRONT FOR THE LIBERATION MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU
OF PALESTINE (a.k.a. DEMOCRATIC FRONT MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU
FOR THE LIBERATION OF PALESTINE - MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
HAWATMEH FACTION; a.k.a. DFLP; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
RED STAR BATTALIONS; a.k.a. RED STAR a.k.a. DEROUDEL, Abdel Malek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
FORCES) [SDT]. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
DEMOCRATIC FRONT FOR THE LIBERATION Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
OF PALESTINE - HAWATMEH FACTION a.k.a. DROKDAL, Abdelmalek; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a.
(a.k.a. DEMOCRATIC FRONT FOR THE DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
LIBERATION OF PALESTINE; a.k.a. DFLP; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. RED STAR BATTALIONS; a.k.a. RED a.k.a. DROUKDAL, Abdelmalek; a.k.a. a.k.a. DROUKDAL, Abdelmalek; a.k.a.
STAR FORCES) [SDT]. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Valentinovich); DOB 28 Nov 1976; POB a.k.a. DROUKDEL, Abdelouadour; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Ukraine (individual) [UKRAINE-EO13660]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
DENISE COMPANY, Tayyouneh-Bdeir Building, a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. "ABDELWADOUD, Abou"), Meftah,
2nd Floor, Beirut, Lebanon [NPWMD]. Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; DOB 20 Apr 1970; POB Meftah,
DEPARTMENT OF SPACE TECHNOLOGY OF Algeria; alt. POB Khemis El Khechna, Algeria; Algeria; alt. POB Khemis El Khechna, Algeria;
NORTH KOREA (a.k.a. COMMITTEE FOR nationality Algeria (individual) [SDGT]. nationality Algeria (individual) [SDGT].
SPACE TECHNOLOGY; a.k.a. DPRK DERGHAM, Douraid (a.k.a. DERGHAM, Duraid; DERZHAVNE PIDPRYEMSTVO AGROFIRMA
COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. DURGHAM, Dureid); DOB 1964; MAGARACH NATSIONALNOGO INSTYTUTU
a.k.a. KCST; a.k.a. KOREAN COMMITTEE Governor of the Central Bank of Syria VYNOGRADU I VYNA MAGARACH (a.k.a.
FOR SPACE TECHNOLOGY), Pyongyang, (individual) [SYRIA]. AGROFIRMA MAGARACH NATSIONALNOGO
Korea, North [NPWMD]. DERGHAM, Duraid (a.k.a. DERGHAM, Douraid; INSTYTUTU VYNOGRADU I VYNA
DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), a.k.a. DURGHAM, Dureid); DOB 1964; MAGARACH, DP; a.k.a.
Via Milanese, 5, 20099 Sesto San Giovanni, Governor of the Central Bank of Syria GOSUDARSTVENOYE PREDPRIYATIYE
Milan, Italy; Piazza Trieste, 11, Mortara, Italy; (individual) [SYRIA]. AGRO-FIRMA MAGARACH NACIONALNOGO
DOB 07 Jun 1954; POB Tighennif, Algeria; DERONJIC, Miroslav; DOB 06 Jun 1945; POB INSTITUTA VINOGRADA I VINA MAGARACH;
Italian Fiscal Code: DRMTMN54H07Z301T Bratunac, Bosnia-Herzegovina; ICTY indictee a.k.a. MAGARACH AGRICULTURAL
(individual) [SDGT]. (individual) [BALKANS]. COMPANY OF NATIONAL INSTITUTE OF
DERDOUKAL, Abdelmalek (a.k.a. ABD AL- DEROUDEL, Abdel Malek (a.k.a. ABD AL- WINE AND GRAPES MAGARACH; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL WADOUB, Abdou Moussa; a.k.a. ABD EL STATE ENTERPRISE AGRICULTURAL
OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL COMPANY MAGARACH NATIONAL
OUADOUD, Abou Mousab; a.k.a. ABD EL- OUADOUD, Abou Mousab; a.k.a. ABD EL- INSTITUTE OF VINE AND WINE MAGARACH;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. STATE ENTERPRISE MAGARACH OF
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- THE NATIONAL INSTITUTE OF WINE), Bud. 9
WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abu Mossaab; a.k.a. ABDEL vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou Mossab; a.k.a. ABDEL Crimea 98433, Ukraine; 9 Chapayeva str.,
WADOUD, Abou Moussaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. Vilino, Bakhchisaray Region, Crimea 98433,
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Ukraine; 9 Chapayeva str., Vilino,
Droukdal; a.k.a. ABDELMALEK, Droukdel; Droukdal; a.k.a. ABDELMALEK, Droukdel; Bakhchisarayski district 98433, Ukraine; 9,
December 30, 2016 - 294 -

Chapaeva Str., Vilino, Bakhchisaray Region, DESARROLLO ARQUITECTONICO FORTIA, A - 103, Col. Ciudad Granja, Zapopan, Jalisco
Crimea 98433, Ukraine; Website S.A. DE C.V., Avenida Vallarta No. 6503, Piso 45010, Mexico; R.F.C. DTF071012189
http://magarach-institut.ru/; Email Address 15, Col. C.D. Granja, Zapopan, Jalisco 45010, (Mexico); Folio Mercantil No. 39853 (Mexico)
magar@ukr.net; Registration ID Mexico; Calzada de los Fresnos, No 70-A, Col. [SDNTK].
11231070006000476 (Ukraine); Government C.D. Granja, Zapopan, Jalisco 45010, Mexico; DESARROLLOS URBANOS, LTDA. (a.k.a.
Gazette Number 31332064 (Ukraine) Vereda De La Alondra No 8, Col Puerta De DESARROLLAR LTDA.), Calle 74 No. 53-30,
[UKRAINE-EO13685]. Hierro, Zapopan, Jalisco 45116, Mexico; Barranquilla, Colombia; NIT # 890108104-2
DERZHAVNE PIDPRYEMSTVO ZAVOD Vereda De La Alondra No 8, Col Puerta De (Colombia) [SDNT].
SHAMPANSKYKH VYN NOVY SVIT (a.k.a. Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; DESLAND OVERSEAS, LTD, 3rd Floor, Geneva
GOSUDARSTVENOYE PREDPRIYATIYE Avenida Miguel Hidalgo Manzana 47, Lote 11, Place, Waterfront Drive, Road Town, Tortola,
ZAVOD SHAMPANSKYKH VIN NOVY SVET; Local - B, Colonia Reg. 92, Benito Juarez, Virgin Islands, British [SDNTK].
a.k.a. NOVY SVET WINERY; a.k.a. NOVY Quintana Roo 77516, Mexico; R.F.C. DEV SOL (a.k.a. DEV SOL ARMED
SVET WINERY STATE ENTERPRISE; a.k.a. DAF0301276R6 (Mexico); Folio Mercantil No. REVOLUTIONARY UNITS; a.k.a. DEV SOL
STATE ENTERPRISE FACTORY OF 17103 (Mexico) [SDNTK]. SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
SPARKLING WINE NOVY SVET; a.k.a. STATE DESARROLLO GEMMA CORPORATION, Calle BIRLIKLERI; a.k.a. DEVRIMCI HALK
ENTERPRISE FACTORY OF SPARKLING 52 Bella Vista, Chalet # 17, Panama City, KURTULUS PARTISI-CEPHESI; a.k.a.
WINES NEW WORLD; a.k.a. ZAVOD Panama; RUC # 25544701403775 (Panama) DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
SHAMPANSKYKH VYN NOVY SVIT, DP), 1 [SDNT]. REVOLUTIONARY LEFT; a.k.a.
Shaliapin Street, Novy Svet Village, Sudak, DESARROLLO MINERO RESPONSABLE C.I. REVOLUTIONARY PEOPLE'S LIBERATION
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT # PARTY/FRONT) [FTO] [SDGT].
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; 900386627-9 (Colombia) [SDNTK]. DEV SOL ARMED REVOLUTIONARY UNITS
1 Shalyapina str. Novy Svet, Sudak 98032, DESARROLLO URBANISTICO DEL (a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a.
Ukraine; Website ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."), DEV SOL SILAHLI DEVRIMCI BIRLIKLERI;
http://nsvet.com.ua/en/contacts; Email Address Panama; RUC # 30564-13-239335 (Panama) a.k.a. DEVRIMCI HALK KURTULUS PARTISI-
boss@nsvet.com.ua; Registration ID 00412665 [SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
(Ukraine) [UKRAINE-EO13685]. DESARROLLOS AGROINDUSTRIALES S.A., DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
DESARROLLADORA SAN FRANCISCO DEL Tranversal 13A No. 118A-45 Ofc. 301, Bogota, REVOLUTIONARY PEOPLE'S LIBERATION
RINCON, S.A. DE C. V., Guadalajara, Jalisco, Colombia; NIT # 830000782-2 (Colombia) PARTY/FRONT) [FTO] [SDGT].
Mexico; Folio Mercantil No. 27273-1 (Mexico) [SDNT]. DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL
[SDNTK]. DESARROLLOS BIO GAS, S.A. DE C.V., ARMED REVOLUTIONARY UNITS; a.k.a. DEV
DESARROLLAR LTDA. (a.k.a. DESARROLLOS Independencia Sur No. 185, Col. Analco, SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a.
URBANOS, LTDA.), Calle 74 No. 53-30, Guadalajara, Jalisco C.P. 44450, Mexico; DEVRIMCI HALK KURTULUS PARTISI-
Barranquilla, Colombia; NIT # 890108104-2 R.F.C. DBG0805095P7 (Mexico) [SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
(Colombia) [SDNT]. DESARROLLOS COMERCIALES E DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
DESARROLLO AGRICOLA ORGANICO S.P.R. INDUSTRIALES HENAO GONZALEZ Y CIA. REVOLUTIONARY PEOPLE'S LIBERATION
DE R.L. (a.k.a. DESARROLLO AGRICULTURA S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, PARTY/FRONT) [FTO] [SDGT].
ORGANICO, S.P.R. DE R.L.), Guadalajara, Colombia; NIT # 800160475-2 (Colombia) DEV SOL SILAHLI DEVRIMCI BIRLIKLERI
Jalisco, Mexico; Folio Mercantil No. 61497 [SDNT]. (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED
(Mexico) [SDNTK]. DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a. REVOLUTIONARY UNITS; a.k.a. DEV SOL
DESARROLLO AGRICOLA VERDE DE SAYULA RESIDENCIAL DEL LAGO), Cerrada Diego SDB; a.k.a. DEVRIMCI HALK KURTULUS
S.P.R. DE R.L. (a.k.a. DESARROLLO Rivera No. 347, Col. Desarrollo Urbano 3 Rios, PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL;
AGRICULTURA VERDE DE SAYULA, S.P.R. Culiacan, Sinaloa C.P. 80020, Mexico; Blvd. a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT;
DE R.L.), Guadalajara, Jalisco, Mexico; Folio Jose Diego Valadez Rios 94 36, Col. Proyecto a.k.a. REVOLUTIONARY PEOPLE'S
Mercantil No. 61803 (Mexico) [SDNTK]. Tres Rios, Culiacan, Sinaloa C.P. 80100, LIBERATION PARTY/FRONT) [FTO] [SDGT].
DESARROLLO AGRICULTURA ORGANICO, Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK]. DEVIA SILVA, Luis Edgar (a.k.a. "RAUL
S.P.R. DE R.L. (a.k.a. DESARROLLO DESARROLLOS INMOBILIARIOS CITADEL, REYES"); DOB 30 Sep 1948; POB La Plata,
AGRICOLA ORGANICO S.P.R. DE R.L.), S.A. DE C.V., Calzada de los Fresnos, No. 70 Huila, Colombia; Cedula No. 14871281
Guadalajara, Jalisco, Mexico; Folio Mercantil A, Desp. 101, Col. Ciudad Granja, Zapopan, (Colombia) (individual) [SDNTK].
No. 61497 (Mexico) [SDNTK]. Jalisco 45010, Mexico; R.F.C. DIC071012771 DEVRIMCI HALK KURTULUS PARTISI-
DESARROLLO AGRICULTURA VERDE DE (Mexico); Folio Mercantil No. 40246 (Mexico) CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL
SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO [SDNTK]. ARMED REVOLUTIONARY UNITS; a.k.a. DEV
AGRICOLA VERDE DE SAYULA S.P.R. DE DESARROLLOS TURISTICOS FORTIA, S.A. DE SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
R.L.), Guadalajara, Jalisco, Mexico; Folio C.V., Johanes Brahms No. 209, Int. 10, Col. BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a.
Mercantil No. 61803 (Mexico) [SDNTK]. Residencial La Estancia, Zapopan, Jalisco DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
45030, Mexico; Calzada de los Fresnos, No 70-
December 30, 2016 - 295 -

REVOLUTIONARY PEOPLE'S LIBERATION DI LAURO, Marco; DOB 16 Jun 1980; POB Zapopan, Jalisco CP 45070, Mexico; Vidrio No.
PARTY/FRONT) [FTO] [SDGT]. Naples, Italy (individual) [TCO]. 5, Col. el Camino, Tlaquepaque, Jalisco 45239,
DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV DI MAURO, Paolo; DOB 19 Oct 1952; POB Mexico; Volcan Paricutin 6277, Col. El Colli
SOL ARMED REVOLUTIONARY UNITS; a.k.a. Naples, Italy (individual) [TCO]. Urbano, Zapopan, Jalisco, Mexico; Folio
DEV SOL SDB; a.k.a. DEV SOL SILAHLI DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. Mercantil No. 33093-1 (Mexico) [SDNTK].
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,
HALK KURTULUS PARTISI-CEPHESI; a.k.a. OUMSEN, Omar), Syria; DOB 1976; POB Colonia Hipodromo, Nuevo Laredo,
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. Dakar, Senegal (individual) [SDGT]. Tamaulipas, Mexico; Calle Tiera Del Soconusco
REVOLUTIONARY PEOPLE'S LIBERATION DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. No. 252, Fraccionamiento Colinas Del Sur,
PARTY/FRONT) [FTO] [SDGT]. DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. Nuevo Laredo, Tamaulipas, Mexico; Calle
DEWBELLE CENTRO DE ESTETICA Y OUMSEN, Omar), Syria; DOB 1976; POB Mundial No. 55, Nuevo Laredo, Tamaulipas,
BELLEZA LTDA., Calle 8B No. 78-22, Bogota, Dakar, Senegal (individual) [SDGT]. Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
Colombia; NIT # 900049690-9 (Colombia) DIAGNOSTICENTRO LA GARANTIA (a.k.a. Laredo, Tamaulipas, Mexico; Calle Ramiro
[SDNTK]. SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Pena No. 829, Colonia Electricistas, Nuevo
DEYNEGO, Vladislav Nykolayevich (a.k.a. No. 5A-25, Cali, Colombia; Carrera 15 No. 44- Laredo, Tamaulipas, Mexico; Calle Habana No.
DEYNEGO, Vladyslav Nykolayevych); DOB 12 68, Cali, Colombia; NIT # 800032413-8 2204, Colonia Americo Villarreal, Nuevo
Mar 1964 (individual) [UKRAINE-EO13660]. (Colombia) [SDNT]. Laredo, Tamaulipas, Mexico; Veracruz No. 500
DEYNEGO, Vladyslav Nykolayevych (a.k.a. DIARIO AMANECER, Paseo Tollocan 613 Ote., o 550, Colonia Electricistas, Nuevo Laredo,
DEYNEGO, Vladislav Nykolayevich); DOB 12 Col. Valle Verde, Toluca, Estado de Mexico Tamaulipas, Mexico; Calle Chihuahua No. 805
Mar 1964 (individual) [UKRAINE-EO13660]. C.P. 50130, Mexico; Gabino Barreda No. 86, 0 815, Cerca de la esquina de Calle Ruiz
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE Col. San Rafael, Del. Cuauhtemoc, Mexico, Cortines, Nuevo Laredo, Tamaulipas, Mexico;
LIBERATION OF PALESTINE; a.k.a. Distrito Federal C.P. 06470, Mexico; Website DOB 11 Sep 1973; alt. DOB 1974; POB Valle
DEMOCRATIC FRONT FOR THE LIBERATION www.diarioamanecer.com.mx [SDNTK]. Hermoso, Tamaulipas; alt. POB La Libertad,
OF PALESTINE - HAWATMEH FACTION; DIAS DE MENDONCA, Leonardo (a.k.a. DIAS Cunduacan, Tabasco, Mexico; alt. POB San
a.k.a. RED STAR BATTALIONS; a.k.a. RED MENDONA, Leonardo; a.k.a. DIAZ Rafael, Tabasco, Mexico; nationality Mexico;
STAR FORCES) [SDT]. MENDONCA, Leonardo); DOB 12 Jan 1963; alt. citizen Mexico (individual) [SDNTK].
DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,
DJAMAAT HOUMAT ED DAAWA ES Brazil (individual) [SDNTK]. Francisco Javier; a.k.a. ARELLANO FELIX,
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED DIAS MENDONA, Leonardo (a.k.a. DIAS DE Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.
DAWA ESSALAFIA; a.k.a. DJAMAATT MENDONCA, Leonardo; a.k.a. DIAZ LARA ALVAREZ, Jose Luis); DOB 21 Nov
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. MENDONCA, Leonardo); DOB 12 Jan 1963; alt. 1969; alt. DOB 12 Dec 1969; POB Culiacan,
EL-AHOUAL BATTALION; a.k.a. GROUP OF DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Sinaloa, Mexico (individual) [SDNTK].
SUPPORTERS OF THE SALAFIST TREND; Brazil (individual) [SDNTK]. DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE
a.k.a. GROUP OF SUPPORTERS OF THE DIAS PANIAGUA, Rigoberto, Calle Yacatas No. MENDONCA, Leonardo; a.k.a. DIAS
SALAFISTE TREND; a.k.a. GROUP 366, Planta Alta, Colonia Narvarte, Delegacion MENDONA, Leonardo); DOB 12 Jan 1963; alt.
PROTECTORS OF SALAFIST PREACHING; Benito Juarez, Distrito Federal Codigo Postal DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; 03020, Mexico; Calle Sor Juana Ines de la Cruz Brazil (individual) [SDNTK].
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; No. 144, Departamento 124, Colonia Miguel DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Hidalgo Codigo Postal 14410, Mexico; DOB 05 EURO LTDA, Bogota, Colombia; c/o DIZRIVER
a.k.a. HOUMATE EL DA'AWAA ES- Sep 1966; POB Acambaro, Guanajuato, Y CIA. S. EN C., Bogota, Colombia; DOB 15
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. May 1963; POB Bogota, Colombia; nationality
a.k.a. KATIBAT EL AHOUEL; a.k.a. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. Colombia; citizen Colombia; Cedula No.
PROTECTORS OF THE SALAFIST CALL; DIPR660905HGTSNG05 (Mexico) (individual) 17412428 (Colombia); Passport AI481119
a.k.a. PROTECTORS OF THE SALAFIST [SDNTK]. (Colombia) (individual) [SDNTK].
PREDICATION; a.k.a. SALAFIST CALL DIATOMAG (a.k.a. DIATOMKILL; a.k.a. DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA,
PROTECTORS; a.k.a. THE HORROR MINERALES NUEVA ERA, S.A. DE C.V.), Calle Bogota, Colombia; c/o COMERCIAL DE
SQUADRON), Algeria [SDGT]. San Antonio No. 70, Col. Las Fuentes, NEGOCIOS CLARIDAD Y CIA., Bogota,
DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL Zapopan, Jalisco CP 45070, Mexico; Vidrio No. Colombia; c/o COMERCIALIZADORA
ARMED REVOLUTIONARY UNITS; a.k.a. DEV 5, Col. el Camino, Tlaquepaque, Jalisco 45239, EXPERTA Y CIA. S. EN C., Bogota, Colombia;
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI Mexico; Volcan Paricutin 6277, Col. El Colli DOB 10 Feb 1954; Cedula No. 396358
BIRLIKLERI; a.k.a. DEVRIMCI HALK Urbano, Zapopan, Jalisco, Mexico; Folio (Colombia) (individual) [SDNT].
KURTULUS PARTISI-CEPHESI; a.k.a. Mercantil No. 33093-1 (Mexico) [SDNTK]. DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali,
DEVRIMCI SOL; a.k.a. REVOLUTIONARY DIATOMKILL (a.k.a. DIATOMAG; a.k.a. Colombia (individual) [SDNT].
LEFT; a.k.a. REVOLUTIONARY PEOPLE'S MINERALES NUEVA ERA, S.A. DE C.V.), Calle DIB EL MALT, Abdul Naser, Calle 85 No. 12-10,
LIBERATION PARTY/FRONT) [FTO] [SDGT]. San Antonio No. 70, Col. Las Fuentes, Oficina 213 y/o Local 3, Colombia; DOB 20 Aug
December 30, 2016 - 296 -

1967; nationality Lebanon; citizen Colombia; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; DINERMAS, S. DE R.L. DE C.V., Guadalajara,
Cedula No. 276392 (Colombia); Passport a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Jalisco, Mexico; Folio Mercantil No. 40037-1
0218186 (Lebanon) (individual) [SDNT]. THE RABBI MEIR DAVID KAHANE (Mexico) [SDNTK].
DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF DIO (a.k.a. DEFENCE INDUSTRIES
DISTRIBUIDORA IMPERIAL DE BAJA JUDEA; a.k.a. THE WAY OF THE TORAH; ORGANISATION; a.k.a. DEFENSE
CALIFORNIA, S.A. DE C.V.), Blvd. Agua a.k.a. THE YESHIVA OF THE JEWISH IDEA; INDUSTRIES ORGANIZATION; a.k.a.
Caliente 1381, Colonia Revolucion, Tijuana, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") SASEMAN SANAJE DEFA; a.k.a. SAZEMANE
Baja California, Mexico; Avenida Rio Nazas [FTO] [SDGT] [SDT]. SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box
10202, Tijuana, Baja California, Mexico; Heroes DILAVA, Pablo Casals # 240-24, Col. Prados 19585-777, Pasdaran Street, Entrance of
de Nacozari 3213 Colonia Maya, Culiacan, Providencia, Guadalajara, Jalisco 44680, Babaie Highway, Permanent Expo of Defence
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector Mexico; Torre Medica San Javier, Consultorio Industries Organization, Tehran, Iran; Additional
Juarez, Guadalajara, Jalisco, Mexico; Ramon 307, Quebec 631, Col. Providencia, Sanctions Information - Subject to Secondary
Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco, Mexico; Website Sanctions [NPWMD] [IFSR].
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 http://esteticavaginal.com.mx [SDNTK]. DIODATO DEL GALLO, Marco Marino (a.k.a.
Los Nogales, Ciudad Juarez, Chihuahua, DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; "RENATO"), Bolivia; DOB 28 Jan 1957; POB
Mexico; Luz Savinon 718-C Colonia del Valle, a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Italy; nationality Italy; citizen Italy; alt. citiz en
Mexico City, Distrito Federal, Mexico; P.O. Box EBRAHIM, Dawood; a.k.a. HASAN, Shaikh Bolivia; Passport 072130-A (Italy) (individual)
434440, San Ysidro, CA 92173, United States; Daud; a.k.a. HASSAN, Dawood; a.k.a. [SDNTK].
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh
DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA., IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
Calle 1A Sur No. 43A-49 of. 201, Medellin, Dawood Ibrahim; a.k.a. REHMAN, Shaikh Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
Colombia; NIT # 890931281-7 (Colombia) Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
[SDNT]. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
DIGITAL MEDIA LAB (a.k.a. DML), No. 5, Berar Society, Block 7-8, Karachi, Pakistan; a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
Golestan Alley, Ghasemi St., Sharif University House No. 37, Street 30, Phase V, Defence DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
of Technology, Tehran, Iran; Additional Housing Authority, Karachi, Pakistan; White a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
Sanctions Information - Subject to Secondary House, Al-Wassal Road, Jumeira, Dubai, United a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
Sanctions [NPWMD] [IFSR]. Arab Emirates; 33-36, Pakmodiya Street, Haji POB Somalia (individual) [SDGT].
DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona Musafirkhana, Dongri, Bombay, India; House DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh
14, Bodega 22, Empresarial La Villa, No. 10, Hill Top Arcade, Defence Housing Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
Guatemala City, Guatemala; Registration ID Authority, Karachi, Pakistan; Moin Palace, 2nd Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
68326 (Guatemala) [SDNTK]. Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
OF THE UNITED YESHIVA; a.k.a. AMERICAN 31 Dec 1955; POB Ratnagiri, Maharashtra, a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. India; nationality India; citizen India; alt. citiz en DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed;
COMMITTEE FOR THE SAFETY OF THE Pakistan; alt. citizen United Arab Emirates; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF Passport M-110522 (India) issued 13 Nov 1978; a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
THE IDEA; a.k.a. FRIENDS OF THE JEWISH alt. Passport R-841697 (India) issued 26 Nov POB Somalia (individual) [SDGT].
IDEA YESHIVA; a.k.a. JEWISH IDEA 1981; alt. Passport A-333602 (India) issued 04 DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza;
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. Jun 1985; alt. Passport A-501801 (India) issued a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 26 Jul 1985; alt. Passport P-537849 (India) DARNAWI, Hamza; a.k.a. AL-DARNAWI,
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE issued 30 Jul 1979; alt. Passport K-560098 Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE (India) issued 30 Jul 1975; alt. Passport V- Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
TZADAK; a.k.a. KAHANE.ORG; a.k.a. 57865 (India) issued 03 Oct 1983; alt. Passport 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH G-866537 (Pakistan) issued 12 Aug 1991; alt. DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Passport G-869537 (Pakistan); alt. Passport F- a.k.a. DARNAWI, Hamzah; a.k.a. MASLI,
a.k.a. NEW KACH MOVEMENT; a.k.a. 823692 (Yemen) issued 02 Sep 1989; alt. Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid),
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Passport A-717288 (United Arab Emirates) Waziristan, Federally Administered Tribal
REPRESSION OF TRAITORS; a.k.a. STATE issued 18 Aug 1985 (individual) [SDNTK] Areas, Pakistan; DOB 1976; POB Darnah,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. [SDGT]. Libya; alt. POB Danar, Libya; nationality Libya
THE COMMITTEE AGAINST RACISM AND DIMABE LTDA., Diagonal 127A No. 30-25, (individual) [SDGT].
DISCRIMINATION; a.k.a. THE HATIKVA Bogota, Colombia; NIT # 800107988-4 DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES
JEWISH IDENTITY CENTER; a.k.a. THE (Colombia) [SDNT]. DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7,
INTERNATIONAL KAHANE MOVEMENT; Parque Industrial Puebla 2000, Puebla, Puebla
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
December 30, 2016 - 297 -

72226, Mexico; RFC DID100927249 (Mexico) Mexico; R.F.C. IGH910522UM3 (Mexico); alt. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
[SDNTK]. R.F.C. DMG910522 (Mexico) [SDNTK]. Juarez, Guadalajara, Jalisco, Mexico; Ramon
DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. DISTRIBUIDORA DE SERVICIOS Y Morales No. 732 Colonia El Mirador,
LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Valle, Colombia; Calle 15 No. 11-34, Pasto, S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Los Nogales, Ciudad Juarez, Chihuahua,
Narino, Colombia; Carrera 1D Bis. No. 15-55, DISTRIBUIDORA DE SERVICIOS Mexico; Luz Savinon 718-C Colonia del Valle,
Neiva, Huila, Colombia; Calle 39 No. 17-42, COMBUSTIBLES Y MINERIA S.A.; f.k.a. Mexico City, Distrito Federal, Mexico; P.O. Box
Neiva, Huila, Colombia; Apartado Aereo 30530, DISERCOM S.A.), Autopista Bogota-Medellin 434440, San Ysidro, CA 92173, United States;
Cali, Colombia; NIT # 800058576-2 (Colombia) Km. 7, Parque Industrial Celta Lote 41 Bodega R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
[SDNT]. 8, Funza, Cundinamarca, Colombia; Carrera 13 DISTRIBUIDORA LIFE, S.A., Colon, Panama;
DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.; No. 29-21, Manzana 1 Oficina 401, Bogota, RUC # 1205391-1-583093 (Panama) [SDNTK].
a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Colombia; NIT # 830046009-5 (Colombia) DISTRIBUIDORA MARBELLA, S.A., Panama;
DISTRIBUIDORA DE SERVICIOS [SDNTK]. RUC # 11542-26-115837 (Panama) [SDNTK].
COMBUSTIBLES Y MINERIA S.A.; f.k.a. DISTRIBUIDORA E IMPORTADORA DE DISTRIBUIDORA MEDICA HOSPITALARIA, S.A.
DISTRIBUIDORA DE SERVICIOS Y PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V., Colima No. 323 Int. 9, Col. Roma
COMBUSTIBLES S.A.), Autopista Bogota- DE C.V., Monterrey, Nuevo Leon, Mexico; Norte, Cuauhtemoc, Mexico City, Distrito
Medellin Km. 7, Parque Industrial Celta Lote 41 Nuevo Laredo, Tamaulipas, Mexico; Nueva Federal 06700, Mexico; Tenozique Manzana
Bodega 8, Funza, Cundinamarca, Colombia; Escoca No. 4310, Industrial Habitacional 189 Lote 28, Col. Pedregal de San Nicolas 1a,
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Abraham Lincoln, Monterrey, Nuevo Leon, Tlalpan, Mexico City, Distrito Federal 14100,
Bogota, Colombia; NIT # 830046009-5 Mexico; Calle Texcoco No. 119, Colonia Mitras Mexico; R.F.C. DMH930419ETA (Mexico); Folio
(Colombia) [SDNTK]. Centro, Monterrey, Nuevo Leon 64460, Mexico; Mercantil No. 175066 (Mexico) [SDNTK].
DISPOSITIVOS INDUSTRIALES DINAMICOS, Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo DISTRIBUIDORA ROSSELL, Calzada Roosevelt
S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. Leon 64299, Mexico; Folio Mercantil No. KM, 13 40-31, Zona 11 , Guatemala City,
7, Parque Industrial Puebla 2000, Puebla, 117592 (Mexico) issued 11 Nov 2009; SRE Guatemala; Registration ID 388221
Puebla 72226, Mexico; RFC DID100927249 Permit No. 1909004 (Mexico) [SDNTK]. (Guatemala) [SDNTK].
(Mexico) [SDNTK]. DISTRIBUIDORA GERMAY S.A. DE C.V., San DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)
DISTRIBUIDORA BABY PANALES, Calle 14 No. Luis Rio Colorado, Sonora 83450, Mexico; LTD), 31 Kensington, Highlands, Harare,
9-45, Cali, Colombia; Calle 14 No. 9-53, Cali, Registration ID NBC80114835 (Mexico) Zimbabwe; Shop # 6, Hillside Shopping Center,
Colombia; Matricula Mercantil No 569739-2 [SDNTK]. Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
(Colombia) [SDNTK]. DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Harare, Zimbabwe [ZIMBABWE].
DISTRIBUIDORA DE ELEMENTOS PARA LA Hermosillo, Sonora, Mexico; R.F.C. DIVINE HOMES (PVT) LTD (a.k.a. DIVINE
CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), DGA960531NUA (Mexico) [SDNTK]. HOMES), 31 Kensington, Highlands, Harare,
Carrera 23D No. 13B-59, Cali, Colombia; NIT # DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. Zimbabwe; Shop # 6, Hillside Shopping Center,
800117780-2 (Colombia) [SDNT]. DISTRIBUIDORA IMPERIAL DE BAJA Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
DISTRIBUIDORA DE HERMOSILLO GAXIOLA CALIFORNIA, S.A. DE C.V.), Blvd. Agua Harare, Zimbabwe [ZIMBABWE].
HERMANOS S.A. DE C.V. (a.k.a. MADYVA), Caliente 1381, Colonia Revolucion, Tijuana, DIVISION 39 (a.k.a. BUREAU 39; a.k.a.
Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Baja California, Mexico; Avenida Rio Nazas CENTRAL COMMITTEE BUREAU 39; a.k.a.
Hermosillo, Sonora 83010, Mexico; Blvd. Luis 10202, Tijuana, Baja California, Mexico; Heroes OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
Encinas 581, Esquina Alberto Truqui, Colonia de Nacozari 3213 Colonia Maya, Culiacan, NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Pimentel, Hermosillo, Sonora, Mexico; Sinaloa, Mexico; Lerdo de Tejada 1879 Sector Government Building (Korean - Ch'o'ngsa),
Guadalajara, Jalisco, Mexico; R.F.C. Juarez, Guadalajara, Jalisco, Mexico; Ramon Chungso'ng, Urban Town (Korean - Dong),
DHG900717NV3 (Mexico) [SDNTK]. Morales No. 732 Colonia El Mirador, Chung Ward, Pyongyang, Korea, North; Chung-
DISTRIBUIDORA DE MUEBLES GAXIOLA Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Guyok (Central District), Sosong Street,
HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; Los Nogales, Ciudad Juarez, Chihuahua, Kyongrim-Dong, Pyongyang, Korea, North;
a.k.a. INMOBILIARIA GAXIOLA HERMANOS Mexico; Luz Savinon 718-C Colonia del Valle, Changgwang Street, Pyongyang, Korea, North
S.A. DE C.V.), Blvd. Francisco Eusebio km. Mexico City, Distrito Federal, Mexico; P.O. Box [DPRK].
177-7, Col. 5 de Mayo, Hermosillo, Sonora 434440, San Ysidro, CA 92173, United States; DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78-
83010, Mexico; Blvd. L Encinas numero 581-A, R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. 24 Unidad 23 Interior 5 Apartamento 402,
Esquina Truqui, Colonia Pimentel, Hermosillo, DISTRIBUIDORA IMPERIAL DE BAJA Bogota, Colombia; NIT # 900013642-1
Sonora, Mexico; Michoacan 404 Inter. 11, CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a. (Colombia) [SDNTK].
Colonia Cerrada Paraiso, Hermosillo, Sonora DISTRIBUIDORA IMPERIAL), Blvd. Agua DJAMAAT HOUMAT ED DAAWA ES SALAFIYA
83170, Mexico; Blvd. Jose Maria Morelos s/n y Caliente 1381, Colonia Revolucion, Tijuana, (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
Ave 13 Col Colinas del Bachoco, Hermosilo, Baja California, Mexico; Avenida Rio Nazas a.k.a. DJAMAAT HOUMAT ED DAWA
Sonora 83000, Mexico; Guadalajara, Jalisco, 10202, Tijuana, Baja California, Mexico; Heroes ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED
de Nacozari 3213 Colonia Maya, Culiacan, DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
December 30, 2016 - 298 -

BATTALION; a.k.a. GROUP OF SUPPORTERS PROTECTORS; a.k.a. THE HORROR DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad;
OF THE SALAFIST TREND; a.k.a. GROUP OF SQUADRON), Algeria [SDGT]. a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
SUPPORTERS OF THE SALAFISTE TREND; DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
a.k.a. GROUP PROTECTORS OF SALAFIST EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
PREACHING; a.k.a. HOUMAT ED DAAWA ES Yahya Abu); DOB 1979; nationality Algeria a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- (individual) [SDGT]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. 386 Swanepoel Street, Erasmia, Pretoria, South
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB Africa; DOB 28 Feb 1959; POB Pretoria, South
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Oum el Bouaghi, Algeria; nationality Algeria Africa; nationality South Africa; Passport
a.k.a. KATIBAT EL AHOUEL; a.k.a. (individual) [SDGT]. 446333407 (South Africa) expires 26 May 2014;
PROTECTORS OF THE SALAFIST CALL; DJOGO, Jovan; POB Kalinovik, Bosnia- National ID No. 5902285162089/055 (South
a.k.a. PROTECTORS OF THE SALAFIST Herzegovina (individual) [BALKANS]. Africa) (individual) [SDGT].
PREDICATION; a.k.a. SALAFIST CALL DJORDA, Samojko; DOB 13 Jun 1959; POB DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed;
PROTECTORS; a.k.a. THE HORROR Sarajevo, Bosnia-Herzegovina (individual) a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
SQUADRON), Algeria [SDGT]. [BALKANS]. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
DJAMAAT HOUMAT ED DAWA ESSALAFIA DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; Vlastimir); DOB 1948; POB Koznica, Vladicin a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
a.k.a. DJAMAAT HOUMAT ED DAAWA ES Han municipality (individual) [BALKANS]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
SALAFIYA; a.k.a. DJAMAATT HOUMAT ED DJOTODIA, Michel (a.k.a. DJOTODIA, Michel 386 Swanepoel Street, Erasmia, Pretoria, South
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL Am-Nondroko), Benin; DOB 1949; POB Vakaga Africa; DOB 28 Feb 1959; POB Pretoria, South
BATTALION; a.k.a. GROUP OF SUPPORTERS Region, Central African Republic; nationality Africa; nationality South Africa; Passport
OF THE SALAFIST TREND; a.k.a. GROUP OF Central African Republic (individual) [CAR]. 446333407 (South Africa) expires 26 May 2014;
SUPPORTERS OF THE SALAFISTE TREND; DJOTODIA, Michel Am-Nondroko (a.k.a. National ID No. 5902285162089/055 (South
a.k.a. GROUP PROTECTORS OF SALAFIST DJOTODIA, Michel), Benin; DOB 1949; POB Africa) (individual) [SDGT].
PREACHING; a.k.a. HOUMAT ED DAAWA ES Vakaga Region, Central African Republic; DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT,
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- nationality Central African Republic (individual) Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- [CAR]. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
a.k.a. KATIBAT EL AHOUEL; a.k.a. 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
PROTECTORS OF THE SALAFIST CALL; Algeria (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South
a.k.a. PROTECTORS OF THE SALAFIST DML (a.k.a. DIGITAL MEDIA LAB), No. 5, Africa; DOB 28 Feb 1959; POB Pretoria, South
PREDICATION; a.k.a. SALAFIST CALL Golestan Alley, Ghasemi St., Sharif University Africa; nationality South Africa; Passport
PROTECTORS; a.k.a. THE HORROR of Technology, Tehran, Iran; Additional 446333407 (South Africa) expires 26 May 2014;
SQUADRON), Algeria [SDGT]. Sanctions Information - Subject to Secondary National ID No. 5902285162089/055 (South
DJAMAATT HOUMAT ED DAAWA ES Sanctions [NPWMD] [IFSR]. Africa) (individual) [SDGT].
SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed;
SALAFIA; a.k.a. DJAMAAT HOUMAT ED RESPONSABLE C.I. S.A.S.); NIT # 900386627- a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
DAAWA ES SALAFIYA; a.k.a. DJAMAAT 9 (Colombia) [SDNTK]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad
HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- DOCHERNEE AKTSIONERNOE Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
AHOUAL BATTALION; a.k.a. GROUP OF OBSHCHESTVO OTKRYTOGO TIPA a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
SUPPORTERS OF THE SALAFIST TREND; VOLGOGRADNEFTEMASH ROSSIISKOGO DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
a.k.a. GROUP OF SUPPORTERS OF THE AKTSIONERNOGO OBSHCHESTVA 386 Swanepoel Street, Erasmia, Pretoria, South
SALAFISTE TREND; a.k.a. GROUP GAZPROM (a.k.a. JSC Africa; DOB 28 Feb 1959; POB Pretoria, South
PROTECTORS OF SALAFIST PREACHING; VOLGOGRADNEFTEMASH; a.k.a. OAO Africa; nationality South Africa; Passport
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; VOLGOGRADNEFTEMASH; a.k.a. 446333407 (South Africa) expires 26 May 2014;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; OTKRYTOE AKTSIONERNOE National ID No. 5902285162089/055 (South
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; OBSHCHESTVO VOLGOGRADNEFTEMASH Africa) (individual) [SDGT].
a.k.a. HOUMATE EL DA'AWAA ES- (Cyrillic: DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT,
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; )), 45 Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
a.k.a. KATIBAT EL AHOUEL; a.k.a. Ulitsa Elektrolesovskaya, Volgograd, DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
PROTECTORS OF THE SALAFIST CALL; Volgogradskaya Oblast 400011, Russia Farhad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. PROTECTORS OF THE SALAFIST [UKRAINE-EO13661] (Linked To: a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
PREDICATION; a.k.a. SALAFIST CALL STROYGAZMONTAZH). DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
December 30, 2016 - 299 -

Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South Government Gazette Number 07504318
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. [UKRAINE-EO13661].
446333407 (South Africa) expires 26 May 2014; DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; DOLGOPRUDNY RESEARCH PRODUCTION
National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Junaid Ismail; a.k.a. ENTERPRISE (a.k.a.
Africa) (individual) [SDGT]. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Johannesburg, South Africa; 71 Fifth Avenue, DOLGOPRUDNY; a.k.a. OAO
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Mayfair 2108, South Africa; P.O. Box 42928, 'DOLGOPRUDNY RESEARCH PRODUCTION
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Fordsburg 2033, South Africa; DOB 16 Mar ENTERPRISE'; a.k.a. OTKRYTOE
Farhad; a.k.a. DOCKRAT, Farhad Ahmad; 1971; National ID No. 7103165178083 (South AKTSIONERNOE OBSHCHESTVO
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT]. DOIGOPRUDNENSKOE NAUCHNO
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha; PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.
386 Swanepoel Street, Erasmia, Pretoria, South a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, Sobina, Dolgoprudny, Moskovskaya obl.
Africa; DOB 28 Feb 1959; POB Pretoria, South Denis Mamadou; a.k.a. "AL ALMANI, Abu 141700, Russia; Proshchad Sobina 1,
Africa; nationality South Africa; Passport Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; Dolgoprudny 141700, Russia; Email Address
446333407 (South Africa) expires 26 May 2014; a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; dnpp@orc.ru; Registration ID 1025001202544;
National ID No. 5902285162089/055 (South a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; Tax ID No. 5008000322; Government Gazette
Africa) (individual) [SDGT]. a.k.a. "TALHA THE GERMAN, Abu"), Syria Number 07504318 [UKRAINE-EO13661].
DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid (individual) [SDGT]. DOLL EXPORT LTDA., Carrera 69C No. 9D-85
Ismail; a.k.a. DOCRATE, Junaid; a.k.a. DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. Int. 3 apto. 308, Bogota, Colombia; Sartrouville
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), AL-HASSAN, Anas Malik Dohan; a.k.a. 78500, France; NIT # 800212502-8 (Colombia)
Johannesburg, South Africa; 71 Fifth Avenue, DOHAN, Anas Malik; a.k.a. MALIK, Anas), [SDNTK].
Mayfair 2108, South Africa; P.O. Box 42928, Baghdad, Iraq; Jordan (individual) [IRAQ2]. DOLPHIN DIVE SCHOOL S.A., Calle Jardin No
Fordsburg 2033, South Africa; DOB 16 Mar DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; 39-45, Cartagena, Colombia; Isla Pavito,
1971; National ID No. 7103165178083 (South a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. Cartagena, Colombia; NIT # 806008379-6
Africa) (individual) [SDGT]. DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, (Colombia) [SDNTK].
DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, Iraq; Jordan (individual) [IRAQ2]. DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80,
Junaid; a.k.a. DOCRATE, Junaid; a.k.a. DOLGOPRUDNENSKOYE NPP OAO (a.k.a. Roma, Mexico, D.F., Mexico (individual)
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), DOLGOPRUDNY; a.k.a. DOLGOPRUDNY [CUBA].
Johannesburg, South Africa; 71 Fifth Avenue, RESEARCH PRODUCTION ENTERPRISE; DONASHELL (a.k.a. DONNA SHELL; a.k.a.
Mayfair 2108, South Africa; P.O. Box 42928, a.k.a. OAO 'DOLGOPRUDNY RESEARCH N.P.T.T. DONA-SHELL), Pec, Kosovo;
Fordsburg 2033, South Africa; DOB 16 Mar PRODUCTION ENTERPRISE'; a.k.a. Company Number 80386621 (Kosovo)
1971; National ID No. 7103165178083 (South OTKRYTOE AKTSIONERNOE [SDNTK].
Africa) (individual) [SDGT]. OBSHCHESTVO DOIGOPRUDNENSKOE DONATA COMPANY D.O.O., Totosi B.B., Ulcinj,
DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, NAUCHNO PROIZVODSTVENNOE Montenegro; Company Number 50461890
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, [SDNTK].
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Moskovskaya obl. 141700, Russia; Proshchad DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S
Farhad; a.k.a. DOCKRAT, Farhad Ahmad; Sobina 1, Dolgoprudny 141700, Russia; Email MILITIA OF DONBASS), Prospect
a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. Address dnpp@orc.ru; Registration ID Zasyadko.13, Donetsk, Ukraine; Email Address
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 1025001202544; Tax ID No. 5008000322; voenkom.dnr@mail.ru; alt. Email Address
386 Swanepoel Street, Erasmia, Pretoria, South Government Gazette Number 07504318 mobilisation@novorossia.co; alt. Email Address
Africa; DOB 28 Feb 1959; POB Pretoria, South [UKRAINE-EO13661]. novoross24@mail.ru [UKRAINE-EO13660].
Africa; nationality South Africa; Passport DOLGOPRUDNY (a.k.a. DONETSK PEOPLE'S REPUBLIC, Donetsk
446333407 (South Africa) expires 26 May 2014; DOLGOPRUDNENSKOYE NPP OAO; a.k.a. Region, Ukraine [UKRAINE-EO13660].
National ID No. 5902285162089/055 (South DOLGOPRUDNY RESEARCH PRODUCTION DONGBANG BANK (a.k.a. BANK OF EAST
Africa) (individual) [SDGT]. ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY LAND; a.k.a. TONGBANG BANK; a.k.a.
DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; RESEARCH PRODUCTION ENTERPRISE'; TONGBANG U'NHAENG), PO Box 32, BEL
a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, a.k.a. OTKRYTOE AKTSIONERNOE Building, Jonseung-Dong, Moranbong District,
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; OBSHCHESTVO DOIGOPRUDNENSKOE Pyongyang, Korea, North; SWIFT/BIC BOEL
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. NAUCHNO PROIZVODSTVENNOE KP PY [DPRK].
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, DONKO, Dejan, Na Brezno 42, Brezovica pri
Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 Moskovskaya obl. 141700, Russia; Proshchad Ljubljani 1351, Slovenia; DOB 01 Aug 1974;
Swanepoel Street, Erasmia, Pretoria, South Sobina 1, Dolgoprudny 141700, Russia; Email POB Murska Sobota, Slovenia; nationality
Africa; DOB 28 Feb 1959; POB Pretoria, South Address dnpp@orc.ru; Registration ID Slovenia; Passport P00095070 (Slovenia);
Africa; nationality South Africa; Passport 1025001202544; Tax ID No. 5008000322; Registration ID 0108974500707 (Slovenia)
446333407 (South Africa) expires 26 May 2014;
December 30, 2016 - 300 -

(individual) [SDNTK] (Linked To: PANACEA COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
INTERNATIONAL LTD.). AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DONNA SHELL (a.k.a. DONASHELL; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
N.P.T.T. DONA-SHELL), Pec, Kosovo; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Company Number 80386621 (Kosovo) RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
[SDNTK]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
DOOSTAN INTERNATIONAL COMPANY, 16 MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
(former 14) Fajr Street, Ostad Motahari Avenue, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Tehran 15875-4649, Iran; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[NPWMD] [IFSR]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
DORA E MIRESISE (a.k.a. ADMINISTRATION CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
OF THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AMERICAS; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING DORA PASTEURIZA DE LECHE SANTA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS MONICA (f.k.a. INDUSTRIAS DE
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. GANADEROS S.A. DE C.V.; a.k.a. LECHERIA
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF SANTA MONICA; a.k.a. NUEVA INDUSTRIA
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DE GANADEROS DE CULIACAN S.A. DE
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO C.V.; a.k.a. SANTA MONICA DAIRY),
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Calle/Boulevard Doctor Mora 1230, Colonia Las
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Quintas, Culiacan, Sinaloa 80060, Mexico;
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. Carretera Los Mochis Topolobampo, KM. 5.2,
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Los Mochis, Sinaloa, Mexico; Avenida
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Francisco Villa Norte 135, Colonia Ninos
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Heroes, Salvador Alvarado, Sinaloa 81400,
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND Mexico; Carretera La Cruz KM 15 S/N, Colonia
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Arroyitos, La Cruz, Sinaloa 82700, Mexico;
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Carretera Internacional al Norte KM 1.5, 1207,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Colonia Ejido Venadillo, Mazatlan, Sinaloa
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 82129, Mexico; Plaza Azul S/N, Colonia Las
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Brisas, Tecuala, Nayarit, Mexico; Calle
December 30, 2016 - 301 -

Prolongacion Morelos y Matamoros S/N, UNIPERSONAL, Caucasia, Antioquia, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Colonia Benito Juarez, Escuinapa, Sinaloa Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
82400, Mexico; Matamoros 5, Escuinapa, 1971; Cedula No. 8048598 (Colombia) a.k.a. DROUKDAL, Abdelmalek; a.k.a.
Sinaloa 82478, Mexico; Carretera Internacional (individual) [SDNTK]. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
1845, Bodega 8 y 10, Colonia Zona Industrial 2, DORNELES DE MENEZES, Francisco (a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Ciudad Obregon, Sonora 85065, Mexico; Calle VARGAS PERDOMO, Eugenio; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Sauces 384, Colonia Del Bosque, Guasave, "CARLOS BOLAS"); DOB 19 Nov 1969; POB DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Sinaloa 81020, Mexico; Calle Federalismo Puerto Lopez, Meta, Colombia; Cedula No. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
2000, Colonia Recursos Hidraulicos, Culiacan, 17344616 (Colombia) (individual) [SDNTK]. a.k.a. "ABDELWADOUD, Abou"), Meftah,
Sinaloa 80060, Mexico; Carretera Augstin DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin Algeria; DOB 20 Apr 1970; POB Meftah,
Olachea Local 30, Colonia Pericues, La Paz, Polje, Bosnia-Herzegovina; ICTY indictee Algeria; alt. POB Khemis El Khechna, Algeria;
Baja California Sur 23090, Mexico; Avenida (individual) [BALKANS]. nationality Algeria (individual) [SDGT].
Vallarta 2141, Colonia Centro, Culiacan, DOURAN SOFTWARE TECHNOLOGIES, DOV (a.k.a. AMERICAN FRIENDS OF THE
Sinaloa 80060, Mexico; Carretera A Navolato, Gha'em Magham Farahani St., Sho'a Square, UNITED YESHIVA; a.k.a. AMERICAN
Colonia Bachigualato, Culiacan, Sinaloa 80060, Khadri St, Block 20, Tehran, Iran; Additional FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Sanctions Information - Subject to Secondary COMMITTEE FOR THE SAFETY OF THE
Mercado Abastos, Culiacan, Sinaloa 83170, Sanctions [IRAN-TRA]. ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Mexico; Carretera A Topolobampo 5, Colonia DOURDA, Abu Zaid Omar (a.k.a. DORDA, FOREFRONT OF THE IDEA; a.k.a. FRIENDS
Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. OF THE JEWISH IDEA YESHIVA; a.k.a.
Avenida Xicotencalth # 1795, Colonia Las DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu JEWISH IDEA YESHIVA; a.k.a. JEWISH
Quintas, Culiacan, Sinaloa 80060, Mexico; Zaid; a.k.a. DURDA, Abu Zeid Omar); DOB 04 LEGION; a.k.a. JUDEA POLICE; a.k.a.
Calle Central Local A10, Colonia Mercado Apr 1944; Director of the External Security JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Abastos, Cajeme, Sonora 85000, Mexico; Calle Organization (individual) [LIBYA2]. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Jose Diego Abad 2923, Colonia Bachigualato, DOURKDAL, Abdelmalek (a.k.a. ABD AL- KAHANE LIVES; a.k.a. KAHANE TZADAK;
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. KAHANE.ORG; a.k.a.
8802029-Y7 (Mexico) [SDNTK]. OUADOUD, Abou Mossab; a.k.a. ABD EL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
DORDA, Abouzid Omar (a.k.a. DORDA, Abu OUADOUD, Abou Mousab; a.k.a. ABD EL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. NEW KACH MOVEMENT; a.k.a.
DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 WADOUD, Abu Mossaab; a.k.a. ABDEL REPRESSION OF TRAITORS; a.k.a. STATE
Apr 1944; Director of the External Security WADOUD, Abou Mossab; a.k.a. ABDEL OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Organization (individual) [LIBYA2]. WADOUD, Abou Moussaab; a.k.a. THE COMMITTEE AGAINST RACISM AND
DORDA, Abu Zaid (a.k.a. DORDA, Abouzid ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DISCRIMINATION; a.k.a. THE HATIKVA
Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; JEWISH IDENTITY CENTER; a.k.a. THE
DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid a.k.a. ABDELOUADODUD, Abu Mussaab; INTERNATIONAL KAHANE MOVEMENT;
Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Apr 1944; Director of the External Security ABDELOUADOUD, Abou Mossaab; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Organization (individual) [LIBYA2]. ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
DORDA, Abu Zayd Umar (a.k.a. DORDA, ABDELOUADOUD, Abou Mousaab; a.k.a. THE RABBI MEIR DAVID KAHANE
Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid ABDELOUADOUD, Abou Musab; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Apr 1944; Director of the External Security ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Organization (individual) [LIBYA2]. ABDELOUADOUDE, Abou Moussaab; a.k.a. [FTO] [SDGT] [SDT].
DORDA, Bu Zaid (a.k.a. DORDA, Abouzid Omar; ABDELOUDOUD, Abu Musab; a.k.a. DOXA S.A., Carrera 16 No. 13-31, La Union,
a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu ABDELWADOUD, Abou Mossab; a.k.a. Valle, Colombia; NIT # 821002801-0 (Colombia)
Zayd Umar; a.k.a. DOURDA, Abu Zaid Omar; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU [SDNT].
a.k.a. DURDA, Abu Zeid Omar); DOB 04 Apr MOSSAAB, Abdelwadoud; a.k.a. ABOU DPRK COMMITTEE FOR SPACE
1944; Director of the External Security MOSSAAH, Abdelouadoud; a.k.a. ABOU TECHNOLOGY (a.k.a. COMMITTEE FOR
Organization (individual) [LIBYA2]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, SPACE TECHNOLOGY; a.k.a. DEPARTMENT
DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OF SPACE TECHNOLOGY OF NORTH
Vlastimir); DOB 1948; POB Koznica, Vladicin a.k.a. DERDOUKAL, Abdelmalek; a.k.a. KOREA; a.k.a. KCST; a.k.a. KOREAN
Han municipality (individual) [BALKANS]. DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, COMMITTEE FOR SPACE TECHNOLOGY),
DORIA CASTILLO, Danit Dario, c/o Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Pyongyang, Korea, North [NPWMD].
INVERSIONES MINERAS H.D. EMPRESA a.k.a. DROKDAL, Abdelmalek; a.k.a.
December 30, 2016 - 302 -

DPRKN MINING DEVELOPMENT TRADING DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAH, Abdelouadoud; a.k.a. ABOU
COOPERATION (a.k.a. CHANGGWANG Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
SINYONG CORPORATION; a.k.a. EXTERNAL a.k.a. DROKDAL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
TECHNOLOGY GENERAL CORPORATION; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
a.k.a. KOREA KUMRYONG TRADING Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
COMPANY; a.k.a. KOREA MINING a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
DEVELOPMENT TRADING CORPORATION; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. DROKDAL, Abdelmalek; a.k.a.
a.k.a. KOREAN MINING AND INDUSTRIAL Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
DEVELOPMENT CORPORATION; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
NORTH KOREAN MINING DEVELOPMENT DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. DROUKDAL, Abdelmalek; a.k.a.
TRADING CORPORATION; a.k.a. "KOMID"), 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Central District, Pyongyang, Korea, North; a.k.a. "ABDELWADOUD, Abou"), Meftah, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Beijing, China; Moscow, Russia; Tehran, Iran; Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Damascus, Syria [NPWMD] [DPRK2]. Algeria; alt. POB Khemis El Khechna, Algeria; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
DRAGADOS Y MUELLES GAVIOTA LTDA., Km. nationality Algeria (individual) [SDGT]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
5 Carretera Simon Bolivar, Buenaventura, DRISCOLL, Mary Ann, Vancouver, British a.k.a. "ABDELWADOUD, Abou"), Meftah,
Colombia; NIT # 800173053-4 (Colombia) Columbia, Canada; DOB 01 Jun 1950 to 30 Jun Algeria; DOB 20 Apr 1970; POB Meftah,
[SDNT]. 1950; nationality Canada (individual) [TCO] Algeria; alt. POB Khemis El Khechna, Algeria;
DREX TECHNOLOGIES (a.k.a. DREX (Linked To: CHEXX INC.; Linked To: INDIAN nationality Algeria (individual) [SDGT].
TECHNOLOGIES S.A.), Virgin Islands, British; RIVER (UK) LTD.; Linked To: PACNET DROKDAL, Abdelmalek (a.k.a. ABD AL-
Company Number 394678 (Virgin Islands, GROUP). WADOUB, Abdou Moussa; a.k.a. ABD EL
British) [SYRIA]. DRISSI, Noureddine Ben Ali Ben Belkassem, Via OUADOUD, Abou Mossab; a.k.a. ABD EL
DREX TECHNOLOGIES S.A. (a.k.a. DREX Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; OUADOUD, Abou Mousab; a.k.a. ABD EL-
TECHNOLOGIES), Virgin Islands, British; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Company Number 394678 (Virgin Islands, nationality Tunisia; Passport L851940 issued 09 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
British) [SYRIA]. Sep 1998 expires 08 Sep 2003; arrested 1 Apr WADOUD, Abu Mossaab; a.k.a. ABDEL
DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- 2003 (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUB, Abdou Moussa; a.k.a. ABD EL DROGANOV, Aleksey O.; DOB 11 Oct 1975; WADOUD, Abou Moussaab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL POB Lesnoi Settlement, Pushkin Area, Moscow ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
OUADOUD, Abou Mousab; a.k.a. ABD EL- Region, Russia (individual) [MAGNIT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
December 30, 2016 - 303 -

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek (a.k.a. ABD AL-
a.k.a. DROUKDEL, Abdelouadour; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, WADOUB, Abdou Moussa; a.k.a. ABD EL
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mossab; a.k.a. ABD EL
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
a.k.a. "ABDELWADOUD, Abou"), Meftah, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Algeria; DOB 20 Apr 1970; POB Meftah, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Algeria; alt. POB Khemis El Khechna, Algeria; a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abu Mossaab; a.k.a. ABDEL
nationality Algeria (individual) [SDGT]. Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
DRONSFIELD, Rosanne Phyllis (a.k.a. DAY, Algeria; alt. POB Khemis El Khechna, Algeria; WADOUD, Abou Moussaab; a.k.a.
Rosanne; a.k.a. DAY, Rosanne Phyllis), 3928 nationality Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
West 22nd Avenue, Vancouver, British DROUKADAL, Abdelmalek (a.k.a. ABD AL- Droukdal; a.k.a. ABDELMALEK, Droukdel;
Columbia V65 1K1, Canada; 69 Buchanan WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADODUD, Abu Mussaab;
Street, Glasgow, Scotland G1 3HL, United OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Kingdom; Parkshot House, 5 Kew Road, OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossaab; a.k.a.
Richmond, Surrey TW9 2PR, United Kingdom; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mossab; a.k.a.
DOB 12 Mar 1968; nationality United Kingdom WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
(individual) [TCO] (Linked To: DEEPCOVE WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Moussab; a.k.a.
LABS; Linked To: PACNET SERVICES LTD.; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
Linked To: PACNET ZAR; Linked To: CHEXX WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
INC.; Linked To: PACNET EUROPE; Linked To: ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abu Mus'ab; a.k.a.
PACNET GROUP). Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUDE, Abou Moussaab; a.k.a.
DROUGDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUDOUD, Abu Musab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; nationality Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalek (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Droukdal; a.k.a. ABDELMALEK, Droukdel;
December 30, 2016 - 304 -

ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelmalek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdel Malek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUKDAL, Abdelmalik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
December 30, 2016 - 305 -

DROUKDEL, Abdelouadour (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; China; alt. citizen Cambodia; Passport
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 611657479 (China); alt. Passport 2355009C
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. (China); National ID No. D489833(9) (Hong
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. Kong); British National Overseas Passport
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. 750200421 (United Kingdom) (individual)
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. [SDNTK].
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. HUANG, Man Chi; a.k.a. HUANG,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Manchi; a.k.a. WONG, Kam Kong; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU WONG, Kamkong; a.k.a. WONG, Moon Chi;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Hong Kong, China; DOB 18 Mar 1961; alt. DOB
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Aug 1958; POB China; nationality China; citizen
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; China; alt. citizen Cambodia; Passport
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. 611657479 (China); alt. Passport 2355009C
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, (China); National ID No. D489833(9) (Hong
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Kong); British National Overseas Passport
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. 750200421 (United Kingdom) (individual)
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, [SDNTK].
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DUAL, Simon Gatwec (a.k.a. DUAL, Simon
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, DUAL, Simon Getwech; a.k.a. GARWICH,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; Simon; a.k.a. GATWEACH, Simon; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. GATWECH, Simon; a.k.a. GATWICK, Simon;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; D'S SUPERMARKET COMPANY LTD. (a.k.a. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
a.k.a. DROUKBEL, Abdelmalek; a.k.a. D'S SUPERSTORE), College Road, Corozal State, South Sudan; DOB 1953; POB Akobo,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Town, Belize [SDNTK]. Jonglei State, South Sudan; alt. POB Akobo,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; D'S SUPERSTORE (a.k.a. D'S SUPERMARKET Jonglei State, Sudan; alt. POB Uror County,
a.k.a. DROUKDEL, Abdelmalek; a.k.a. COMPANY LTD.), College Road, Corozal Jonglei State, South Sudan; alt. POB Uror
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Town, Belize [SDNTK]. County, Jonglei State, Sudan; SPLA in
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. Opposition Chief of General Staff; Major
a.k.a. "ABDELWADOUD, Abou"), Meftah, CHAN, Shusang; a.k.a. CHEN, Bing Shen; General (individual) [SOUTH SUDAN].
Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu DUAL, Simon Gatwech (a.k.a. DUAL, Simon
Algeria; alt. POB Khemis El Khechna, Algeria; Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a.
nationality Algeria (individual) [SDGT]. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; DUAL, Simon Getwech; a.k.a. GARWICH,
DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- a.k.a. HUANG, Man Chi; a.k.a. HUANG, Simon; a.k.a. GATWEACH, Simon; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL Manchi; a.k.a. WONG, Kam Kong; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon;
OUADOUD, Abou Mossab; a.k.a. ABD EL WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; State, South Sudan; DOB 1953; POB Akobo,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Jonglei State, South Sudan; alt. POB Akobo,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Jonglei State, Sudan; alt. POB Uror County,
WADOUD, Abu Mossaab; a.k.a. ABDEL a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Jonglei State, South Sudan; alt. POB Uror
WADOUD, Abou Mossab; a.k.a. ABDEL Hong Kong, China; DOB 18 Mar 1961; alt. DOB County, Jonglei State, Sudan; SPLA in
WADOUD, Abou Moussaab; a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Opposition Chief of General Staff; Major
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 General (individual) [SOUTH SUDAN].
Droukdal; a.k.a. ABDELMALEK, Droukdel; Aug 1958; POB China; nationality China; citizen
December 30, 2016 - 306 -

DUAL, Simon Gatwich (a.k.a. DUAL, Simon DUBINYAK, Andrey Grigoryevich (a.k.a. DUNIA TELEVISION (a.k.a. ADDOUNIA TV;
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. DUBINYAK, Andrey); DOB 19 Apr 1948; a.k.a. AL DOUNIA; a.k.a. AL-DONYA
DUAL, Simon Getwech; a.k.a. GARWICH, Chairman of Supervisory Board, Tempbank TELEVISION CHANNEL; a.k.a. AL-DUNYA
Simon; a.k.a. GATWEACH, Simon; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK). TELEVISION; a.k.a. DUNIA LIMITED LIABILITY
GATWECH, Simon; a.k.a. GATWICK, Simon; DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a. COMPANY FOR INFORMATION), Information
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei DAGHMASH, Mumtaz; a.k.a. DAGHMASH, Free Zone, Damascus, Syria [SYRIA].
State, South Sudan; DOB 1953; POB Akobo, Mumtaz Muhammad Jum'ah; a.k.a. DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-
Jonglei State, South Sudan; alt. POB Akobo, DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, 49, Buenaventura, Colombia; c/o INDUSTRIA
Jonglei State, Sudan; alt. POB Uror County, Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT DE PESCA SOBRE EL PACIFICO S.A.,
Jonglei State, South Sudan; alt. POB Uror ABIR"); DOB 1977; nationality Palestinian Buenaventura, Colombia; DOB 04 Jun 1949;
County, Jonglei State, Sudan; SPLA in (individual) [SDGT]. Cedula No. 6160843 (Colombia) (individual)
Opposition Chief of General Staff; Major DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, [SDNT].
General (individual) [SOUTH SUDAN]. Mumtaz; a.k.a. DAGHMASH, Mumtaz DUQUE GAVIRIA, Ivan Roberto (a.k.a.
DUAL, Simon Getwech (a.k.a. DUAL, Simon Muhammad Jum'ah; a.k.a. DUGHMISH, "ERNESTO BAEZ"); DOB 09 May 1955; POB
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Mumtaz Muhammad Jum'ah; a.k.a. Aguadas, Caldas, Colombia; Cedula No.
DUAL, Simon Gatwich; a.k.a. GARWICH, DUGHMUSH, Mumtaz Muhammad Jum'ah; 10241940 (Colombia) (individual) [SDNTK].
Simon; a.k.a. GATWEACH, Simon; a.k.a. a.k.a. "ABOUT ABIR"); DOB 1977; nationality DURAN NUNEZ, Juan Carlos, Calle Johanes
GATWECH, Simon; a.k.a. GATWICK, Simon; Palestinian (individual) [SDGT]. Brahams #355, Interior 10, Fraccionamiento La
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei DUGHMUSH, Mumtaz Muhammad Jum'ah Estancia, Zapopan, Jalisco, Mexico; DOB 29
State, South Sudan; DOB 1953; POB Akobo, (a.k.a. DAGHMASH, Mumtaz; a.k.a. Jun 1967; POB Guadalajara, Jalisco; R.F.C.
Jonglei State, South Sudan; alt. POB Akobo, DAGHMASH, Mumtaz Muhammad Jum'ah; DUNJ670629IL4 (Mexico); C.U.R.P.
Jonglei State, Sudan; alt. POB Uror County, a.k.a. DUGHMISH, Mumtaz Muhammad DUNJ670629HJCRXN08 (Mexico) (individual)
Jonglei State, South Sudan; alt. POB Uror Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a. [SDNTK] (Linked To: GRUPO COMERCIAL
County, Jonglei State, Sudan; SPLA in "ABOUT ABIR"); DOB 1977; nationality ROOL, S.A. DE C.V.; Linked To: RANCHO EL
Opposition Chief of General Staff; Major Palestinian (individual) [SDGT]. NUEVO PACHON, S. DE R.L. DE C.V.; Linked
General (individual) [SOUTH SUDAN]. DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr To: ASESORIA Y SERVICIOS
DUARTE MUNOZ, Roque (a.k.a. CAMPOS Gelyevich; a.k.a. DUGIN, Alexander Gelyevich); ADMINISTRATIVOS, TECNICOS Y
ARREDONDO, Humberto), c/o COMPANIA DOB 07 Jan 1962 (individual) [UKRAINE- OPERATIVOS DUREL, S.A. DE C.V.).
MINERA DEL RIO CIANURY S.A. DE C.V., EO13660]. DURAN PORRAS, Gloria Amparo, c/o FRANZUL
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, S.A., Medellin, Colombia; c/o HIERROS DE
POB Mexico (individual) [SDNTK]. Aleksandr; a.k.a. DUGIN, Alexander Gelyevich); JERUSALEM S.A., Medellin, Colombia; DOB 11
DUARTE TORRES, Orlando (a.k.a. DUARTE DOB 07 Jan 1962 (individual) [UKRAINE- Feb 1968; alt. DOB 02 Nov 1968; Cedula No.
TORRES, Rafael), Lomas de Anahuac No. 86, EO13660]. 42895110 (Colombia) (individual) [SDNT].
Mexico City, Distrito Federal, Mexico; Calle DUGIN, Alexander Gelyevich (a.k.a. DUGIN, DURAND PROPERTIES LIMITED, Haven Court,
Manzana V, Coyoacan, Mexico City, Distrito Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich); 5 Library Ramp, Gibraltar, United Kingdom
Federal, Mexico; DOB 26 Aug 1964; POB DOB 07 Jan 1962 (individual) [UKRAINE- [IRAQ2].
Mexico; nationality Mexico; citizen Mexico EO13660]. DURANGO RESTREPO, Jairo de Jesus (a.k.a.
(individual) [SDNTK]. DUKUZOV, Kazbek; DOB 1974; POB Urus- "GUAGUA"); DOB 30 Jun 1972; POB Frontino,
DUARTE TORRES, Rafael (a.k.a. DUARTE Martan District, Chechen Republic, Russia Antioquia, Colombia; citizen Colombia; Cedula
TORRES, Orlando), Lomas de Anahuac No. 86, (individual) [MAGNIT]. No. 3484676 (Colombia) (individual) [SDNTK]
Mexico City, Distrito Federal, Mexico; Calle DUMONT, Lionel (a.k.a. BROUGERE, Jacques; (Linked To: COMERCIALIZADORA J
Manzana V, Coyoacan, Mexico City, Distrito a.k.a. BRUGERE, Jacques; a.k.a. "ABOU DURANGO).
Federal, Mexico; DOB 26 Aug 1964; POB HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU DURANSOY, Cagri; DOB 04 Aug 1985; POB
Mexico; nationality Mexico; citizen Mexico KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL Kadikoy, Turkey; Additional Sanctions
(individual) [SDNTK]. KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Information - Subject to Secondary Sanctions;
DUBAI TRADING COMPANY, 44 - 45, Royal a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; Passport TR-T 577847 (Turkey); alt. Passport
Shopping Plaza, Industrial Estate, Hayatabad, alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; 31/2857612/2007 (Turkey) (individual)
Peshawar, Pakistan; 53 Royal Shopping Plaza, POB Roubaix, France (individual) [SDGT]. [NPWMD] [IFSR].
Industrial Estate, Hayatabad, Peshawar, DUNIA LIMITED LIABILITY COMPANY FOR DURANSOY, Muammer Kuntay; DOB 03 Jun
Pakistan [SDNTK]. INFORMATION (a.k.a. ADDOUNIA TV; a.k.a. 1953; POB Eskisehir, Turkey; Additional
DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey AL DOUNIA; a.k.a. AL-DONYA TELEVISION Sanctions Information - Subject to Secondary
Grigoryevich); DOB 19 Apr 1948; Chairman of CHANNEL; a.k.a. AL-DUNYA TELEVISION; Sanctions (individual) [NPWMD] [IFSR].
Supervisory Board, Tempbank (individual) a.k.a. DUNIA TELEVISION), Information Free DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid
[SYRIA] (Linked To: TEMPBANK). Zone, Damascus, Syria [SYRIA]. Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA,
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
December 30, 2016 - 307 -

DOURDA, Abu Zaid Omar); DOB 04 Apr 1944; Algeria; alt. POB Khemis El Khechna, Algeria; AND SUPPRESSION OF LIES; a.k.a.
Director of the External Security Organization nationality Algeria (individual) [SDGT]. DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI
(individual) [LIBYA2]. DUTY FREE SHOPS CORPORATION, P.O. Box FURKAN; a.k.a. IN SIRATEL; a.k.a.
DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; 1789, Khartoum, Sudan [SUDAN]. ISTIKAMET; a.k.a. SIRAT), Put Mladih
a.k.a. DERGHAM, Duraid); DOB 1964; DUZCAN, Ceylan, United Arab Emirates; DOB 01 Muslimana 30a, Sarajevo 71 000, Bosnia and
Governor of the Central Bank of Syria Mar 1975; POB Savsat, Turkey; citizen Turkey; Herzegovina; ul. Strossmajerova 72, Zenica,
(individual) [SYRIA]. Passport 315408 (Turkey); Driver's License No. Bosnia and Herzegovina; Muhameda
DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB 11550 (Turkey) (individual) [SDNTK]. Hadzijahica #42, Sarajevo, Bosnia and
10 May 1967; POB Orahovac, Kosovo; DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980 Herzegovina [SDGT].
Passport 1144602 (Bosnia and Herzegovina); (individual) [SYRIA] (Linked To: MILENYUM DZEMILIJATI FURKAN (a.k.a. AL FURQAN;
Bosnian Personal ID No. 1005967953038 ENERGY S.A.). a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
(individual) [SDGT]. DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979 AND RESISTANCE TO LIES; a.k.a.
DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- (individual) [SYRIA] (Linked To: MILENYUM ASSOCIATION FOR EDUCATION,
WADOUB, Abdou Moussa; a.k.a. ABD EL ENERGY S.A.). CULTURAL, AND TO CREATE SOCIETY -
OUADOUD, Abou Mossab; a.k.a. ABD EL DWIKARNA, Agus; DOB 11 Aug 1964; POB SIRAT; a.k.a. ASSOCIATION FOR
OUADOUD, Abou Mousab; a.k.a. ABD EL- Makassar, South Sulawesi, Indonesia; EDUCATION, CULTURE AND BUILDING
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- nationality Indonesia; currently incarcerated in SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- the Philippines (individual) [SDGT]. CITIZENS FOR THE SUPPORT OF TRUTH
WADOUD, Abu Mossaab; a.k.a. ABDEL DYILO, Thomas Lubanga (a.k.a. LUBANGA, AND SUPPRESSION OF LIES; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Thomas); DOB 29 Dec 1960; POB Djiba, Utcha DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
WADOUD, Abou Moussaab; a.k.a. Sector, Djugu Territory, Ituri District, Orientale FURQAN; a.k.a. IN SIRATEL; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Province, DRC; nationality Congo, Democratic ISTIKAMET; a.k.a. SIRAT), Put Mladih
Droukdal; a.k.a. ABDELMALEK, Droukdel; Republic of the (individual) [DRCONGO]. Muslimana 30a, Sarajevo 71 000, Bosnia and
a.k.a. ABDELOUADODUD, Abu Mussaab; DYSTRY PANAMA S.A., Av. Ramon Arias Herzegovina; ul. Strossmajerova 72, Zenica,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Malina, Primer Piso, Ciudad de Panama, Bosnia and Herzegovina; Muhameda
ABDELOUADOUD, Abou Mossaab; a.k.a. Panama; Calle Calderon de La Barca 1315, Hadzijahica #42, Sarajevo, Bosnia and
ABDELOUADOUD, Abou Mossab; a.k.a. Buenos Aires, Argentina; RUC # 245800-1- Herzegovina [SDGT].
ABDELOUADOUD, Abou Mousaab; a.k.a. 402386 (Panama) [SDNTK]. DZHABAROV, Vladimir Michailovich; DOB 29
ABDELOUADOUD, Abou Moussab; a.k.a. DZEMIJETUL FURKAN (a.k.a. AL FURQAN; Sep 1952; First Deputy Chairman of the
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ASSOCIATION FOR CITIZENS RIGHTS International Affairs Committee of the
ABDELOUADOUD, Abu Mossab; a.k.a. AND RESISTANCE TO LIES; a.k.a. Federation Council of the Russian Federation
ABDELOUADOUD, Abu Mus'ab; a.k.a. ASSOCIATION FOR EDUCATION, (individual) [UKRAINE-EO13661].
ABDELOUADOUDE, Abou Moussaab; a.k.a. CULTURAL, AND TO CREATE SOCIETY - DZHAMAAT MODZHAKHEDOV (a.k.a. AL-
ABDELOUDOUD, Abu Musab; a.k.a. SIRAT; a.k.a. ASSOCIATION FOR DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD
ABDELWADOUD, Abou Mossab; a.k.a. EDUCATION, CULTURE AND BUILDING GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SOCIETY - SIRAT; a.k.a. ASSOCIATION OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
MOSSAAB, Abdelwadoud; a.k.a. ABOU CITIZENS FOR THE SUPPORT OF TRUTH (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU AND SUPPRESSION OF LIES; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; FURKAN; a.k.a. IN SIRATEL; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Muslimana 30a, Sarajevo 71 000, Bosnia and a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Herzegovina; ul. Strossmajerova 72, Zenica, [FTO] [SDGT].
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Bosnia and Herzegovina; Muhameda DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Hadzijahica #42, Sarajevo, Bosnia and ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit-
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Herzegovina [SDGT]. Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad";
a.k.a. DROUKBEL, Abdelmalek; a.k.a. DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Jun 1983; POB Stavropol Region, Russia;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; AND RESISTANCE TO LIES; a.k.a. nationality Russia; Passport 620169661
a.k.a. DROUKDEL, Abdelmalek; a.k.a. ASSOCIATION FOR EDUCATION, (Russia); alt. Passport 9103314932 (Russia)
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, CULTURAL, AND TO CREATE SOCIETY - issued 16 Aug 2003 (individual) [SDGT] (Linked
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; SIRAT; a.k.a. ASSOCIATION FOR To: ISLAMIC STATE OF IRAQ AND THE
a.k.a. "ABDELWADOUD, Abou"), Meftah, EDUCATION, CULTURE AND BUILDING LEVANT).
Algeria; DOB 20 Apr 1970; POB Meftah, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
CITIZENS FOR THE SUPPORT OF TRUTH
December 30, 2016 - 308 -

E - PROFESIONAL, Calle 6 50-166, Medellin, Peshawar, Pakistan; 216 Khyber View Plaza, China; Goldencard Building, No. 83 Suojing
Colombia; Matricula Mercantil No 42525602 Jamrud Road, Peshawar, Pakistan [SDGT]. Road, Nanjing, Jiangsu 210000, China; 334 Te
(Medellin) [SDNTK]. EAST SEA SHIPPING COMPANY (a.k.a. Atatu Road, Te Atatu South, Auckland, New
E.C.A. S.A. (a.k.a. ENSAMBLADORA HAEYANG CREW MANAGEMENT COMPANY; Zealand; Website http://www.kk-pu.com; Email
COLOMBIANA AUTOMOTRIZ S.A.), Carrera a.k.a. KOREA MIRAE SHIPPING CO. LTD.; Address info@kk-pu.com; alt. Email Address
39 No. 43-75, Barranquilla, Colombia; NIT # a.k.a. OCEAN MARITIME MANAGEMENT kaikaitech@gmail.com; alt. Email Address
817000791-1 (Colombia) [SDNT]. COMPANY LIMITED), Dongheung-dong kktech12345@gmail.com; Business
E.K.-ULTRA FINANCIAL GROUP LIMITED, Changgwang Street, Chung-ku, PO Box 125, Registration Document # 9429033056678 (New
Anexartisias, 118, Floor 1, Flat 101, Limassol Pyongyang, Korea, North; Donghung Dong, Zealand) [SDNTK].
3040, Cyprus; Registration ID HE 242159 Central District, PO Box 120, Pyongyang, EASY CASH S. DE R.L., San Pedro Sula,
[SYRIA] (Linked To: NICOLAOU, Nicos). Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu Cortes, Honduras [SDNTK].
EAGLE COMMUNICATION BROKERS INC., Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning EBLA TRADE SERVICES S.A.L./OFF-SHORE,
Panama City, Panama [SDNT]. Province, China; 22 Jin Cheng Jie, Zhong Shan Beirut, Lebanon; Nakhle Center, Property
EAST AND WEST ENTERPRISES (a.k.a. Qu, Dalian City, Liaoning Province, China; 43- Number: 295/24, Baabda, Furn, Chebbak,
AFGHAN SUPPORT COMMITTEE; a.k.a. 39 Lugovaya, Vladivostok, Russia; CPO Box Lebanon [SYRIA] (Linked To: MILENYUM
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; 120, Tonghung-dong, Chung-gu, Pyongyang, ENERGY S.A.; Linked To: BLUE ENERGY
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Korea, North; Bangkok, Thailand; Lima, Peru; TRADE LTD. CO.).
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Port Said, Egypt; Singapore; Brazil; Hong Kong, EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- China; Shenzhen, China; Identification Number Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
FURQAN CHARITABLE FOUNDATION; a.k.a. IMO 1790183 [DPRK]. DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a.
AL-FURQAN FOUNDATION WELFARE EASTERN TURKISTAN ISLAMIC MOVEMENT HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- (a.k.a. EASTERN TURKISTAN ISLAMIC IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
FURQAN UL KHAIRA; a.k.a. AL-FURQAN PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]. Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
ORGANIZATION; a.k.a. AL-TURAZ TRUST; EASTERN TURKISTAN ISLAMIC MOVEMENT; Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. ETIM; a.k.a. ETIP) [SDGT]. Iqbal), 617 CP Berar Society, Block 7-8,
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. EASTNINE CHEMICALS CO., LTD. (f.k.a. Karachi, Pakistan; House No. 37, Street 30,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. EASTNINE INTERNATIONAL TRADING CO., Phase V, Defence Housing Authority, Karachi,
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; Pakistan; White House, Al-Wassal Road,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. NANJING KAIKAI POLYURETHANE Jumeira, Dubai, United Arab Emirates; 33-36,
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL CO., LTD.; a.k.a. NANJING KAIKAI Pakmodiya Street, Haji Musafirkhana, Dongri,
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- TECHNOLOGY CO., LTD.), No. 3 Fangcao Bombay, India; House No. 10, Hill Top Arcade,
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Garden, Longjiang District, Nanjing, Jiangsu Defence Housing Authority, Karachi, Pakistan;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- 210038, China; Des Voeux Road, Hong Kong; Moin Palace, 2nd Floor, Opp. Abdullah Shah
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL No. 2, Zhongxin Group, Yanshanhe Village, Gazi Dargah, Clifton, Karachi, Pakistan; DOB
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Yangmiao Town, Yangzhou, Jiangsu 210038, 26 Dec 1955; alt. DOB 31 Dec 1955; POB
ORGANIZATION FOR PEACE AND China; Goldencard Building, No. 83 Suojing Ratnagiri, Maharashtra, India; nationality India;
DEVELOPMENT PAKISTAN; a.k.a. RAIES Road, Nanjing, Jiangsu 210000, China; 334 Te citizen India; alt. citizen Pakistan; alt. citizen
KHILQATUL QURANIA FOUNDATION OF Atatu Road, Te Atatu South, Auckland, New United Arab Emirates; Passport M-110522
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Zealand; Website http://www.kk-pu.com; Email (India) issued 13 Nov 1978; alt. Passport R-
HERITAGE SOCIETY; a.k.a. REVIVAL OF Address info@kk-pu.com; alt. Email Address 841697 (India) issued 26 Nov 1981; alt.
ISLAMIC SOCIETY HERITAGE ON THE kaikaitech@gmail.com; alt. Email Address Passport A-333602 (India) issued 04 Jun 1985;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA kktech12345@gmail.com; Business alt. Passport A-501801 (India) issued 26 Jul
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Registration Document # 9429033056678 (New 1985; alt. Passport P-537849 (India) issued 30
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Zealand) [SDNTK]. Jul 1979; alt. Passport K-560098 (India) issued
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT EASTNINE INTERNATIONAL TRADING CO., 30 Jul 1975; alt. Passport V-57865 (India)
AL-FURQAN"; a.k.a. "MOASSESA AL- LTD. (a.k.a. EASTNINE CHEMICALS CO., issued 03 Oct 1983; alt. Passport G-866537
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; (Pakistan) issued 12 Aug 1991; alt. Passport G-
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. NANJING KAIKAI POLYURETHANE 869537 (Pakistan); alt. Passport F-823692
FOUNDATION"), House Number 56, E. Canal CO., LTD.; a.k.a. NANJING KAIKAI (Yemen) issued 02 Sep 1989; alt. Passport A-
Road, University Town, Peshawar, Pakistan; TECHNOLOGY CO., LTD.), No. 3 Fangcao 717288 (United Arab Emirates) issued 18 Aug
Afghanistan; Near old Badar Hospital in Garden, Longjiang District, Nanjing, Jiangsu 1985 (individual) [SDNTK] [SDGT].
University Town, Peshawar, Pakistan; Chinar 210038, China; Des Voeux Road, Hong Kong; EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a.
Road, University Town, Peshawar, Pakistan; No. 2, Zhongxin Group, Yanshanhe Village, AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
218 Khyber View Plaza, Jamrud Road, Yangmiao Town, Yangzhou, Jiangsu 210038, Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
December 30, 2016 - 309 -

Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Sunningdale, Ascot, Berkshire SL5 0DJ, United (COMMUNIST PARTY OF PERU ON THE
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Kingdom [ZIMBABWE]. SHINING PATH OF JOSE CARLOS
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, MARIATEGUI); a.k.a. PEOPLE'S AID OF
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Bosnia-Herzegovina; National ID No. PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu 601964100083 (Bosnia and Herzegovina) a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; (individual) [BALKANS]. SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- ECOVIVERO EL MATORRAL E.U., Calle 36AA a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Sur No. 26A-35, Envigado, Antioquia, SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Colombia; Carrera 48 No. 15 Sur-45, Medellin, [SDNTK] [FTO] [SDGT].
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL, Colombia; NIT # 811027555-5 (Colombia) EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a.
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far [SDNTK]. AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA;
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, POB Bogota, Colombia; Cedula No. 16588834 GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]
Jamal Jaafar"), Al Fardoussi Street, Tehran, (Colombia) (individual) [SDNTK] (Linked To: [SDT].
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih LILIANA ESQUENAZI M. & CIA. S. C. S.; EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a.
Base, Kenesht Mountain Pass, Northwest of Linked To: BIESTRA S.A.; Linked To: EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD
Kermanshah, Iran; Mehran, Iran; DOB 1953; AGROPECUARIA LA PERLA LTDA.; Linked GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT]
POB Ma'ghal, Basrah, Iraq; nationality Iraq; To: KPD S.A.). [SDT].
citizen Iran; alt. citizen Iraq; Additional EDICIONES CUBANAS, Spain [CUBA]. EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a.
Sanctions Information - Subject to Secondary EDIFICACIONES DEL CARIBE LTDA. (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
Sanctions (individual) [IRAQ3]. EDIFICAR), Calle 74 No. 53-30, Barranquilla, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo Colombia; NIT # 890108103-5 (Colombia) INTERNATIONAL FRONT FOR FIGHTING
B. Horn No. 1437, Col. Pueblo Toluquilla, [SDNT]. JEWS AND CRUSADES; a.k.a. ISLAMIC
Tlaquepaque, Jalisco C.P. 45610, Mexico; EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE ARMY; a.k.a. ISLAMIC ARMY FOR THE
R.F.C. EEN0310271G7 (Mexico) [SDNTK]. LTDA.), Calle 74 No. 53-30, Barranquilla, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
ECHEBERRIA SIMARRO, Leire; DOB 20 Dec Colombia; NIT # 890108103-5 (Colombia) SALVATION FOUNDATION; a.k.a. NEW
1977; POB Basauri (Vizcaya Province), Spain; [SDNT]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
D.N.I. 45.625.646; member ETA (individual) EDITORA TRANSPARENCIA S.A., Jr. Bolognesi FOR THE PRESERVATION OF THE HOLY
[SDGT]. 125, Dpto. 301, Lima, Peru; RUC # SITES; a.k.a. THE ISLAMIC ARMY FOR THE
ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan 20508146885 (Peru) [SDNTK]. LIBERATION OF THE HOLY PLACES; a.k.a.
1958; POB Plencia (Vizcaya Province), Spain; EDUCATIONAL DEVELOPMENT THE JIHAD GROUP; a.k.a. THE WORLD
D.N.I. 16.027.051; member ETA (individual) ASSOCIATION (f.k.a. AL-SHAHID SOCIAL ISLAMIC FRONT FOR JIHAD AGAINST JEWS
[SDGT]. ASSOCIATION; a.k.a. GOODWILL AND CRUSADERS; a.k.a. USAMA BIN LADEN
ECHEVERRI HERRERA, Hernando (a.k.a. CHARITABLE ORGANIZATION, INC.), 13106 NETWORK; a.k.a. USAMA BIN LADEN
ECHEVERRY HERRERA, Hernando), c/o Warren Ave. Suite #4, Dearborn, MI 48126, ORGANIZATION) [FTO] [SDGT] [SDT].
INDUSTRIA DE PESCA SOBRE EL PACIFICO United States; PO Box 1794 , Dearborn, MI EGYPTIAN ISLAMIC JIHAD (a.k.a. AL-JIHAD;
S.A., Buenaventura, Colombia; Cedula No. 48126, United States; Additional Sanctions a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JIHAD
1625525 (Colombia) (individual) [SDNT]. Information - Subject to Secondary Sanctions GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT]
ECHEVERRI PAREJA, Oscar Alonso (a.k.a. Pursuant to the Hizballah Financial Sanctions [SDT].
"MOSCO"); DOB 07 May 1971; POB Envigado, Regulations [SDGT]. EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA;
Antioquia, Colombia; citizen Colombia; Cedula EDYJU, S.A., Panama [CUBA]. a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
No. 98564040 (Colombia) (individual) [SDNTK] EGGLETON, Wilfred, Baja California 255, Edificio JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
(Linked To: ACUAMATERIALES Y CIA. B., Oficina 103, Condesa, Mexico, D.F. 06500, INTERNATIONAL FRONT FOR FIGHTING
LIMITADA). Mexico; Director General, Cubanatur JEWS AND CRUSADES; a.k.a. ISLAMIC
ECHEVERRY HERRERA, Hernando (a.k.a. (individual) [CUBA]. ARMY; a.k.a. ISLAMIC ARMY FOR THE
ECHEVERRI HERRERA, Hernando), c/o EGP (a.k.a. COMMUNIST PARTY OF PERU; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
INDUSTRIA DE PESCA SOBRE EL PACIFICO a.k.a. COMMUNIST PARTY OF PERU ON THE SALVATION FOUNDATION; a.k.a. NEW
S.A., Buenaventura, Colombia; Cedula No. SHINING PATH OF JOSE CARLOS JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
1625525 (Colombia) (individual) [SDNT]. MARIATEGUI; a.k.a. EJERCITO FOR THE PRESERVATION OF THE HOLY
ECHO DELTA HOLDINGS LTD, Thetford Farm, GUERRILLERO POPULAR; a.k.a. EJERCITO SITES; a.k.a. THE ISLAMIC ARMY FOR THE
P.O. Box HP86, Mount Pleasant, Harare, POPULAR DE LIBERACION; a.k.a. PARTIDO LIBERATION OF THE HOLY PLACES; a.k.a.
Zimbabwe; Hurst Grove, Sandford Lane, Hurst, COMUNISTA DEL PERU (COMMUNIST THE JIHAD GROUP; a.k.a. THE WORLD
Reading, Berkshire RG10 0SQ, United PARTY OF PERU); a.k.a. PARTIDO ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Kingdom; Newboudary House, London Road, COMUNISTA DEL PERU EN EL SENDERO AND CRUSADERS; a.k.a. USAMA BIN LADEN
LUMINOSO DE JOSE CARLOS MARIATEGUI
December 30, 2016 - 310 -

NETWORK; a.k.a. USAMA BIN LADEN Central African Republic; Bimbo, Ombella- "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
ORGANIZATION) [FTO] [SDGT] [SDT]. Mpoko Prefecture, Central African Republic; 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
EIRIN FARM, Marondera, Zimbabwe DOB 23 Jun 1976; POB Central African a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
[ZIMBABWE]. Republic; nationality Central African Republic Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
EJERCITO DE LIBERACION NACIONAL (a.k.a. (individual) [CAR]. a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
ELN; a.k.a. NATIONAL LIBERATION ARMY) EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
[FTO] [SDGT]. FATHERLAND AND LIBERTY; a.k.a. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
EJERCITO GUERRILLERO POPULAR (a.k.a. BATASUNA; a.k.a. EPANASTATIKI PIRINES; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
COMMUNIST PARTY OF PERU; a.k.a. a.k.a. EUSKAL HERRITARROK; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
COMMUNIST PARTY OF PERU ON THE EUZKADI TA ASKATASUNA; a.k.a. HERRI Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
SHINING PATH OF JOSE CARLOS BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO POPULAR REVOLUTIONARY STRUGGLE; Jeddah, Saudi Arabia; Ar Rawdah Quarter,
POPULAR DE LIBERACION; a.k.a. PARTIDO a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] Near Mosque Mujib Al Maddah, Jeddah, Saudi
COMUNISTA DEL PERU (COMMUNIST [SDGT]. Arabia; DOB 03 May 1964; alt. DOB 02 May
PARTY OF PERU); a.k.a. PARTIDO EKO DEVELOPMENT & INVESTMENT FOOD 1964; POB Taif, Saudi Arabia; nationality Saudi
COMUNISTA DEL PERU EN EL SENDERO COMPANY (a.k.a. EKO DEVELOPMENT AND Arabia; Passport H376590 (Saudi Arabia)
LUMINOSO DE JOSE CARLOS MARIATEGUI INVESTMENT COMPANY; a.k.a. EKO IMPORT expires 16 Oct 2012; alt. Passport B912630
(COMMUNIST PARTY OF PERU ON THE AND EXPORT COMPANY), 35 St. Abd al-Aziz (Saudi Arabia); National ID No. 1020539712
SHINING PATH OF JOSE CARLOS al-Sud, al-Manial, Cairo, Egypt [DPRK2]. (Saudi Arabia) (individual) [SDGT] (Linked To:
MARIATEGUI); a.k.a. PEOPLE'S AID OF EKO DEVELOPMENT AND INVESTMENT HAMAS).
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; COMPANY (a.k.a. EKO DEVELOPMENT & EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI,
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. INVESTMENT FOOD COMPANY; a.k.a. EKO Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah";
SENDERO LUMINOSO; a.k.a. SHINING PATH; IMPORT AND EXPORT COMPANY), 35 St. a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt KOSOVO, Abu Abdallah"); DOB 1987;
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [DPRK2]. nationality Kosovo (individual) [SDGT].
[SDNTK] [FTO] [SDGT]. EKO IMPORT AND EXPORT COMPANY (a.k.a. EL AMAR, Abderrahmane Ould (a.k.a. AMEUR,
EJERCITO POPULAR DE LIBERACION (a.k.a. EKO DEVELOPMENT & INVESTMENT FOOD Abderrahmane Ouid; a.k.a. EL TILEMSI,
COMMUNIST PARTY OF PERU; a.k.a. COMPANY; a.k.a. EKO DEVELOPMENT AND Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
COMMUNIST PARTY OF PERU ON THE INVESTMENT COMPANY), 35 St. Abd al-Aziz TILEMSI, Ahmed; a.k.a. TOUDJI,
SHINING PATH OF JOSE CARLOS al-Sud, al-Manial, Cairo, Egypt [DPRK2]. Abderrahmane), Gao, Mali; DOB 1977; POB
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Mali; nationality Mali (individual) [SDGT].
GUERRILLERO POPULAR; a.k.a. PARTIDO Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL- EL AMIN EL GEZAI COMPANY (a.k.a. AMIN EL
COMUNISTA DEL PERU (COMMUNIST ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. GEZAI COMPANY), Khartoum, Sudan
PARTY OF PERU); a.k.a. PARTIDO "Abu Rawaha the Italian"; a.k.a. "Abu the [SUDAN].
COMUNISTA DEL PERU EN EL SENDERO Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc EL AYASHI, Radi Abd El Samie Abou El Yazid
LUMINOSO DE JOSE CARLOS MARIATEGUI Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; (a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy;
(COMMUNIST PARTY OF PERU ON THE a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 DOB 02 Jan 1972; POB El Gharbia, Egypt;
SHINING PATH OF JOSE CARLOS Oct 1992 to 31 Oct 1992; POB Marrakech, nationality Egypt; arrested 31 Mar 2003
MARIATEGUI); a.k.a. PEOPLE'S AID OF Morocco (individual) [SDGT]. (individual) [SDGT].
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; EL AGHA, Abou Oubida Khairy Hafiz (a.k.a. EL BANO DE MARIA, S. DE R.L. DE C.V.,
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Periferico Poniente No. 2100, Col. Ciudad
SENDERO LUMINOSO; a.k.a. SHINING PATH; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Granja, Guadalajara, Jalisco C.P. 45010,
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Mexico; Santa Clara No. 88, Col. El Briseno,
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") Ubaida Khairee Hafez; a.k.a. AL AGHA, Zapopan, Jalisco C.P. 45236, Mexico; Av.
[SDNTK] [FTO] [SDGT]. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Pablo Neruda casi esq. con Ruben Dario,
EJERCITO REVOLUCIONARIO POPULAR Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Guadalajara, Jalisco, Mexico; Gran Plaza,
ANTITERRORISTA DE COLOMBIA (a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Guadalajara, Jalisco, Mexico; Plaza del Sol,
ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Guadalajara, Jalisco, Mexico; Plaza Patria,
ANTI-TERRORIST ARMY OF COLOMBIA), AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Guadalajara, Jalisco, Mexico; Plaza Mexico,
Colombia [SDNTK]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Guadalajara, Jalisco, Mexico; Aeropuerto de
EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a. Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Guadalajara, Jalisco, Mexico; Puerto Vallarta,
YEKATOM SARAGBA, Alfred; a.k.a. Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu Jalisco, Mexico; Mazatlan, Sinaloa, Mexico;
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Monterrey, Nuevo Leon, Mexico; Celaya,
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh"; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Guanajuato, Mexico; Tijuana, Baja California,
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Mexico; Los Cabos, Baja California Sur,
December 30, 2016 - 311 -

Mexico; R.F.C. BMA040923MZ9 (Mexico) 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. KHEIROU, Hamada Ould Mohamed;
[SDNTK]. a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. a.k.a. "QUMQUM, Abou"); DOB 1970; POB
EL BEZRI, Ahmad (a.k.a. EL BIZRI, Ahmad); AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI, Nouakchott, Mauritania; nationality Mauritania;
DOB 09 Feb 1989; POB Saida, Lebanon; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun alt. nationality Mali; Passport A1447120 (Mali)
citizen Lebanon; Passport RL2452947 1975; POB Al-Madinah al-Munawwarah, expires 19 Oct 2011; Identification Number
(Lebanon) (individual) [SDNTK] (Linked To: (Medina) Saudi Arabia; Passport A741097 47911 (Mali) issued 17 Oct 2006 (individual)
ABOU MERHI COTONOU; Linked To: ABOU (Saudi Arabia) issued 14 Nov 1995 expires 19 [SDGT].
MERHI NIGERIA). Sep 2000; National ID No. 1006010555 (Saudi EL KHANSA, Ahmad, c/o GLOBAL
EL BIZRI, Ahmad (a.k.a. EL BEZRI, Ahmad); Arabia) (individual) [SDGT]. TECHNOLOGY IMPORT & EXPORT, S.A.
DOB 09 Feb 1989; POB Saida, Lebanon; EL HAMMAM, Yahia Abou (a.k.a. AKACHA, (GTI); DOB 04 Oct 1967; POB Ghobeiry,
citizen Lebanon; Passport RL2452947 Jamel; a.k.a. DJAMEL, Akkacha; a.k.a. Lebanon; Passport RL 0884631 (Lebanon)
(Lebanon) (individual) [SDNTK] (Linked To: HAMMAM, Yahya Abu); DOB 1979; nationality (individual) [SDNTK].
ABOU MERHI COTONOU; Linked To: ABOU Algeria (individual) [SDGT]. EL KHANSA, Mohamad Zouheir (a.k.a. TORRES
MERHI NIGERIA). EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. ZAMBRANO, Manuel); DOB 09 Jan 1971; alt.
EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"), AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; DOB 09 Jan 1970; POB Barranquilla, Colombia;
vicolo S. Rocco, n. 10 - Casalbuttano, a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; alt. POB Ghobeiri, Lebanon; Cedula No.
Cremona, Italy; DOB 31 May 1963; POB Sidi a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; 84077765 (Colombia); alt. Cedula No. E311790
Kacem, Morocco; nationality Morocco; Italian a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih (Colombia); Passport RL 0736643 (Lebanon)
Fiscal Code LBHHMD63E31Z330M (individual) Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- (individual) [SDNTK] (Linked To: GLOBANTY
[SDGT]. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- S.A.S.; Linked To: ALMACEN ELECTRO SONY
EL GEZIRA AUTOMOBILE COMPANY (a.k.a. TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu STAR; Linked To: GLOBAL TECHNOLOGY
GEZIRA AUTOMOBILE COMPANY), P.O. Box 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. IMPORT & EXPORT, S.A. (GTI); Linked To:
232, Khartoum, Sudan [SUDAN]. HARZI, Tariq Tahir Falih 'Awni; a.k.a. MICRO EMPRESA ASHQUI).
EL GRUPO CUBANACAN (a.k.a. CUBANACAN; "HOUDOUD, Abu Omar"); DOB 03 May 1982; EL KHARMOUSH, Muwaffaq Mustafa
a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, alt. DOB 05 Mar 1982; alt. DOB 1981; POB Mohammad (a.k.a. AL KASAB, Muwafaq
Apartado 16046, Ciudad de La Habana, Cuba Tunis, Tunisia; Passport Z-050399 (individual) Mustafa Muhammad Ali; a.k.a. AL-
[CUBA]. [SDGT]. KARMOUSH, Muafaq Mustafa Mohammed;
EL HABHAB, Redouane (a.k.a. EL HASSAN, Gaffar Mohamed (a.k.a. EL a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
"ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; AL-KARMUSH, Muwafaq Mustafa Muhammad
Germany; DOB 20 Dec 1969; POB Casablanca, POB Khartoum, Sudan; Major General for the 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
Morocco; nationality Germany; Passport Sudan Armed Forces (individual) [DARFUR]. a.k.a. AL-KARMUSH, Muwaffaq Mustafa
1005552350 (Germany) issued 27 Mar 2001 EL HASSAN, Gaffar Mohmed (a.k.a. EL Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
expires 26 Mar 2011; National ID No. HASSAN, Gaffar Mohamed); DOB 24 Jun 1952; Mustafa Muhammad 'Ali Mahmud; a.k.a.
1007850441 (Germany) issued 27 Mar 2001 POB Khartoum, Sudan; Major General for the KARMOOSH, Muwafaq Mustafa Mohammed
expires 26 Mar 2011; currently incarcerated in Sudan Armed Forces (individual) [DARFUR]. Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
Lubeck, Germany (individual) [SDGT]. EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
EL HADI, Mustapha Nasri Ben Abdul Kader Ait; "ALI DI ROMA"), Via D. Fringuello, 20, Rome, Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
DOB 05 Mar 1962; POB Tunis, Tunisia; Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Feb 1973; citizen Iraq; Gender Male; Passport
nationality Algeria; alt. nationality Germany 30 Jan 1971; POB Rouba, Algeria (individual) A5476394 (Iraq) (individual) [SDGT].
(individual) [SDGT]. [SDGT]. EL MABRUK, Muftah (a.k.a. AL MABROOK,
EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al- EL KAIRO INTERNACIONAL SAS, Carrera 15 Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI No. 93-60 Local 1-21, Bogota, Colombia; NIT # AL-FATHALI, Al-Mabruk Muftah Muhammad;
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL- 900376699-6 (Colombia); Matricula Mercantil a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK,
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; No 02018260 (Colombia) [SDNTK]. Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug EL KHABIR, Abu Hafs el Masry (a.k.a. a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
1983; POB Paris, France; citizen Tunisia; alt. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
citizen France; Passport W752198; Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
Identification Number 09036271 (individual) Muhammad; a.k.a. ATIF, Mohamed; a.k.a. 'Abd"), undetermined; DOB 01 May 1950; POB
[SDGT]. ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a. Libya; nationality Libya (individual) [SDGT].
EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB EL MOBRUK, Maftah (a.k.a. AL MABROOK,
Muhammad Abdallah Hasan; a.k.a. ABU-AL- 1944; POB Alexandria, Egypt (individual) Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; [SDGT] [SDT]. AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. ABUL-KHAIR, Mohammed Abdullah EL KHAIRY, Hamad (a.k.a. KHAIRY, a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK,
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Abderrahmane Ould Mohamed Lemine Ould Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
HALABI, Abdullah; a.k.a. AL-HALABI, Abu Mohamed; a.k.a. KHEIROU, Amada Ould; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
December 30, 2016 - 312 -

Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a. CVL090120UT2 (Mexico); Folio Mercantil No.
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-RAHMAH FOUNDATION; a.k.a. AL- 46920 (Mexico) [SDNTK].
'Abd"), undetermined; DOB 01 May 1950; POB RAHMAH ORGANIZATION; a.k.a. AL- EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL
Libya; nationality Libya (individual) [SDGT]. RAHMAH WELFARE ORGANIZATION; a.k.a. ROOL, S.A. DE C.V.; a.k.a. TEQUILA
EL MOTASSADEQ, Mounir, Goschenstasse 13, AL-RAHMAN WELFARE ORGANIZATION; VALENTON), Alberta No. 2288 4B, Col.
Hamburg 21073, Germany; DOB 03 Apr 1974; a.k.a. AR RAHMAH CHARITY FOUNDATION; Jardines de Providencia, Guadalajara, Jalisco
POB Marrakesh, Morocco; nationality Morocco a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL 44630, Mexico; Acueducto No. 2380, Col.
(individual) [SDGT]. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Colinas de San Javier, Guadalajara, Jalisco
EL NILEIN BANK (n.k.a. EL NILEIN INDUSTRIAL AL-RAHMAH; a.k.a. MUASSASSAT AL- 44660, Mexico; Lazaro Cardenas No. 3430,
DEVELOPMENT BANK (SUDAN); n.k.a. EL RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Desp. 403 and 404, Piso 4, Zapopan, Jalisco
NILEIN INDUSTRIAL DEVELOPMENT BANK CHARITABLE ORGANIZATION; a.k.a. RAHMA 45040, Mexico; Av. Mexico No. 2798, Col.
GROUP; n.k.a. NILEIN INDUSTRIAL WELFARE ASSOCIATION; a.k.a. RAHMA Terranova, Guadalajara, Jalisco 44689, Mexico;
DEVELOPMENT BANK (SUDAN)), Parliament WELFARE FOUNDATION; a.k.a. RAHMAH RFC GCR990628KR9 (Mexico); Folio Mercantil
Street, P.O. Box 466, Khartoum, Sudan; P.O. CHARITABLE ORGANIZATION), Ash Shihr No. 38347 [SDNTK].
Box 6013, Abu Dhabi City, United Arab City, Hadramawt Governorate, Yemen [SDGT] EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
Emirates; P.O. Box 466/1722, United Nations (Linked To: SADIQ AL-AHDAL, Abdallah Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL
Square, Khartoum, Sudan [SUDAN]. Faysal). ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
EL NILEIN INDUSTRIAL DEVELOPMENT BANK EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA "Abu Rawaha the Italian"; a.k.a. "Abu the
(SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL CHARITY FOUNDATION; a.k.a. AL-RAHMA Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
NILEIN INDUSTRIAL DEVELOPMENT BANK FOUNDATION; a.k.a. AL-RAHMAH Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
GROUP; n.k.a. NILEIN INDUSTRIAL CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
DEVELOPMENT BANK (SUDAN)), Parliament RAHMAH CHARITY FOUNDATION; a.k.a. AL- Oct 1992 to 31 Oct 1992; POB Marrakech,
Street, P.O. Box 466, Khartoum, Sudan; P.O. RAHMAH CHARITY ORGANIZATION; a.k.a. Morocco (individual) [SDGT].
Box 6013, Abu Dhabi City, United Arab AL-RAHMAH FOUNDATION; a.k.a. AL- EL-AHOUAL BATTALION (a.k.a. DHAMAT
Emirates; P.O. Box 466/1722, United Nations RAHMAH ORGANIZATION; a.k.a. AL- HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
Square, Khartoum, Sudan [SUDAN]. RAHMAH WELFARE ORGANIZATION; a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL NILEIN INDUSTRIAL DEVELOPMENT BANK AL-RAHMAN WELFARE ORGANIZATION; DJAMAAT HOUMAT ED DAWA ESSALAFIA;
GROUP (a.k.a. EL NILEIN BANK; n.k.a. EL a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. DJAMAATT HOUMAT ED DAAWA ES
NILEIN INDUSTRIAL DEVELOPMENT BANK a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL SALAFIYA; a.k.a. GROUP OF SUPPORTERS
(SUDAN); n.k.a. NILEIN INDUSTRIAL RAHMAH CHARITY FOUNDATION; a.k.a. OF THE SALAFIST TREND; a.k.a. GROUP OF
DEVELOPMENT BANK (SUDAN)), Parliament MUASSASSAT AL-RAHMAH; a.k.a. SUPPORTERS OF THE SALAFISTE TREND;
Street, P.O. Box 466, Khartoum, Sudan; P.O. MUASSASSAT AL-RAHMAH AL- a.k.a. GROUP PROTECTORS OF SALAFIST
Box 6013, Abu Dhabi City, United Arab KHAYRIYYAH; a.k.a. RAHMA CHARITABLE PREACHING; a.k.a. HOUMAT ED DAAWA ES
Emirates; P.O. Box 466/1722, United Nations ORGANIZATION; a.k.a. RAHMA WELFARE SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
Square, Khartoum, Sudan [SUDAN]. ASSOCIATION; a.k.a. RAHMA WELFARE SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
EL NILEIN INDUSTRIAL DEVELOPMENT BANK FOUNDATION; a.k.a. RAHMAH CHARITABLE SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
GROUP (a.k.a. INDUSTRIAL BANK OF ORGANIZATION), Ash Shihr City, Hadramawt SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
SUDAN), United Nations Square, P.O. Box Governorate, Yemen [SDGT] (Linked To: a.k.a. KATIBAT EL AHOUEL; a.k.a.
1722, Khartoum, Sudan [SUDAN]. SADIQ AL-AHDAL, Abdallah Faysal). PROTECTORS OF THE SALAFIST CALL;
EL PALOMAR CAR WASH, S.A. DE C.V., Plaza EL TAKA AUTOMOBILE COMPANY (a.k.a. a.k.a. PROTECTORS OF THE SALAFIST
El Palomar, Zona M Unico El P. Panor, Col. El TAKA AUTOMOBILE COMPANY), P.O. Box PREDICATION; a.k.a. SALAFIST CALL
Palomar, Tlajomulco, Jalisco 45645, Mexico; 221, Khartoum, Sudan [SUDAN]. PROTECTORS; a.k.a. THE HORROR
Paseo De Las Lomas 6272, Col. Lomas De EL TILEMSI, Ahmed (a.k.a. AMEUR, SQUADRON), Algeria [SDGT].
Colli, Zapopan, Jalsico 45037, Mexico; R.F.C. Abderrahmane Ouid; a.k.a. EL AMAR, EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05
PCW010604T1 (Mexico); Folio Mercantil No. Abderrahmane Ould; a.k.a. TELEMSI, Ahmed; Aug 1964; POB Debila, Algeria (individual)
10374 (Mexico) [SDNTK]. a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI, [SDGT].
EL PASO LTDA. (a.k.a. MIRALUNA LTDA.), Abderrahmane), Gao, Mali; DOB 1977; POB EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI,
Carrera 4 No. 12-41 of. 1403, 1501, Cali, Mali; nationality Mali (individual) [SDGT]. Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.
Colombia; NIT # 890328836-9 (Colombia) EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a.
[SDNT]. a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, USMAN, Mohammed), Nigeria; DOB 1976;
EL RAHMAH CHARITY FOUNDATION (a.k.a. S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. POB Maiduguri, Nigeria (individual) [SDGT].
AL-RAHMA CHARITY FOUNDATION; a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso No. ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH 6848, Col. Ciudad Granja, Zapopan, Jalisco Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
CHARITABLE ASSOCIATION; a.k.a. AL- 45010, Mexico; Blvd. Luis Donaldo Colosio s/n a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. AL- Bonfil, Cancun, Quintana Roo, Mexico; RFC FADIL, Mustafa Muhamad; a.k.a. FAZUL,
December 30, 2016 - 313 -

Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; MUZANNAR ST, AL-NASIR AREA, Gaza City, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Gaza, Palestinian; Jenin, West Bank, Mexico; R.F.C. EELE521212B18 (Mexico);
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian; C.U.R.P. EELE521212MSLLRL01 (Mexico)
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Ramallah, West Bank, Palestinian; Tulkarm, (individual) [SDNTK] (Linked To: HACIENDA
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; West Bank, Palestinian; Lebanon; P.O. BOX LAS LIMAS, S.A. DE C.V.; Linked To: TAXI
Kenyan ID No. 12773667; Serial No. 398, Hebron, West Bank, Palestinian [SDGT]. AEREO NACIONAL DE CULIACAN, S.A.;
201735161 (individual) [SDGT]. ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.).
ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; AHSAN CHARITABLE ORGANIZATION; a.k.a. ELENES LERMA, Maria Elizabeth (a.k.a.
POB Vergara, Guipuzcoa Province, Spain; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ELENES DE CARO, Elizabeth), San Gonzalo
D.N.I. 15.394.062 (Spain); Member ETA BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR No. 1715, Colonia Santa Isabel, Zapopan,
(individual) [SDGT]. AND AL-IHSAN ORGANIZATION; a.k.a. AL- Jalisco C.P. 45110, Mexico; Carretera Isidro
ELECTRONIC COMPONENTS INDUSTRIES CO BIRR WA AL-IHSAN CHARITY ASSOCIATION; Mazatepec No. 500, Colonia San Agustin,
(a.k.a. "ECI"), Mirzaye Shirazi Boulevard, a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Tlajomulco de Zuniga, Jalisco C.P. 45645,
Sanaye Square, Shiraz, Iran; Additional a.k.a. AL-IHSAN CHARITABLE SOCIETY; Mexico; DOB 12 Dec 1952; POB Badiraguato,
Sanctions Information - Subject to Secondary a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
Sanctions [NPWMD] [IFSR]. BIRR AND ELEHSSAN SOCIETY; a.k.a. Mexico; R.F.C. EELE521212B18 (Mexico);
ELECTRONICS INSTITUTE, P.O. Box 4470, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; C.U.R.P. EELE521212MSLLRL01 (Mexico)
Damascus, Syria [NPWMD]. a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. (individual) [SDNTK] (Linked To: HACIENDA
ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- LAS LIMAS, S.A. DE C.V.; Linked To: TAXI
ORGANIZATION; a.k.a. AL-BAR AND AL- KHAYRIYYAH; a.k.a. THE BENEVOLENT AEREO NACIONAL DE CULIACAN, S.A.;
IHSAN SOCIETIES; a.k.a. AL-BAR AND AL- CHARITABLE ORGANIZATION), AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.).
IHSAN SOCIETY; a.k.a. AL-BIR AND AL- MUZANNAR ST, AL-NASIR AREA, Gaza City, ELESSA EXCHANGE (a.k.a. ELISSA
IHSAN ORGANIZATION; a.k.a. AL-BIRR WA Gaza, Palestinian; Jenin, West Bank, EXCHANGE; a.k.a. ELLISSA EXCHANGE
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL- Palestinian; Bethlehem, West Bank, Palestinian; COMPANY), Sarafand, Lebanon [SDNTK].
BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL- Ramallah, West Bank, Palestinian; Tulkarm, EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA West Bank, Palestinian; Lebanon; P.O. BOX Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
ELEHSSAN SOCIETY; a.k.a. BIRR AND 398, Hebron, West Bank, Palestinian [SDGT]. HAKIM, Boubaker Ben Habib Ben; a.k.a. EL
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ELEHSSAN SOCIETY WA BIRR (a.k.a. AL- HAKIM, Boubaker; a.k.a. "Abou al Mouqatel";
SOCIETY; a.k.a. ELEHSSAN SOCIETY AND AHSAN CHARITABLE ORGANIZATION; a.k.a. a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- 1983; POB Paris, France; citizen Tunisia; alt.
a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR citizen France; Passport W752198;
AHSAN AL-KHAYRIYYAH; a.k.a. THE AND AL-IHSAN ORGANIZATION; a.k.a. AL- Identification Number 09036271 (individual)
BENEVOLENT CHARITABLE BIRR WA AL-IHSAN CHARITY ASSOCIATION; [SDGT].
ORGANIZATION), AL-MUZANNAR ST, AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,
NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-IHSAN CHARITABLE SOCIETY; Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
Jenin, West Bank, Palestinian; Bethlehem, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
West Bank, Palestinian; Ramallah, West Bank, BIRR AND ELEHSSAN SOCIETY; a.k.a. POB El Dibabiya, Saudi Arabia; citizen Saudi
Palestinian; Tulkarm, West Bank, Palestinian; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Arabia (individual) [SDGT].
Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali
Palestinian [SDGT]. IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin
ELEHSSAN SOCIETY (a.k.a. AL-AHSAN KHAYRIYYAH; a.k.a. THE BENEVOLENT Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
CHARITABLE ORGANIZATION; a.k.a. AL-BAR CHARITABLE ORGANIZATION), AL- POB El Dibabiya, Saudi Arabia; citizen Saudi
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR MUZANNAR ST, AL-NASIR AREA, Gaza City, Arabia (individual) [SDGT].
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Gaza, Palestinian; Jenin, West Bank, ELISSA EXCHANGE (a.k.a. ELESSA
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Palestinian; Bethlehem, West Bank, Palestinian; EXCHANGE; a.k.a. ELLISSA EXCHANGE
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm, COMPANY), Sarafand, Lebanon [SDNTK].
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX ELIZONDO CASTANEDA, Andres Martin,
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 398, Hebron, West Bank, Palestinian [SDGT]. Guadalajara, Jalisco, Mexico; DOB 14 Nov
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELENES DE CARO, Elizabeth (a.k.a. ELENES 1961; C.U.R.P. EICA611114HJCLSN03
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; LERMA, Maria Elizabeth), San Gonzalo No. (Mexico) (individual) [SDNTK] (Linked To:
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 1715, Colonia Santa Isabel, Zapopan, Jalisco CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN C.P. 45110, Mexico; Carretera Isidro DE C.V.; Linked To: GRUPO COMERCIAL
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Mazatepec No. 500, Colonia San Agustin, ROOL, S.A. DE C.V.; Linked To: RANCHO EL
KHAYRIYYAH; a.k.a. THE BENEVOLENT Tlajomulco de Zuniga, Jalisco C.P. 45645, NUEVO PACHON, S. DE R.L. DE C.V.; Linked
CHARITABLE ORGANIZATION), AL- Mexico; DOB 12 Dec 1952; POB Badiraguato, To: OPERADORA Y ADMINISTRADORA DE
December 30, 2016 - 314 -

RESTAURANTES Y BARES RUDU, S.A. DE GHATHAFI, Muammar; a.k.a. QADDAFI, ELLALAN FORCE (a.k.a. LIBERATION TIGERS
C.V.; Linked To: ROOL EUROPE AG; Linked Muammar; a.k.a. QADHAFI, Muammar); DOB OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL
To: ASESORIA Y SERVICIOS 1942; POB Sirte, Libya (individual) [LIBYA2]. TIGERS) [FTO] [SDGT].
ADMINISTRATIVOS, TECNICOS Y ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, ELLISSA EXCHANGE COMPANY (a.k.a.
OPERATIVOS DUREL, S.A. DE C.V.). Muhammad; a.k.a. AL-QADHAFI, Mohammed; ELESSA EXCHANGE; a.k.a. ELISSA
EL-JBURI, Mash'an (a.k.a. AL JABBURY, a.k.a. EL-QADDAFI, Muhammad; a.k.a. EXCHANGE), Sarafand, Lebanon [SDNTK].
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, GADDAFI, Muhammad; a.k.a. GADHAFFI, ELLISSA GROUP CONGO (a.k.a. ELLISSA
Meshan Thamin; a.k.a. AL JABOURI, Mishan Mohammad Moammar; a.k.a. GADHAFI, GROUP SA CONGO; a.k.a. ELLISSA PARC
Riqardh Damin; a.k.a. AL JABURI, Misham; Mohammed; a.k.a. GHATHAFI, Muhammad; CONGO; a.k.a. SOCIETE ELLISSA GROUP
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, CONGO), Avenir Lassy Zephyr, Immeuble
JABBURI, Mish'an Rakkad Damin; a.k.a. Mohammed Muammar); DOB 1970; POB Socotra, Pointe Noire, Congo, Republic of the;
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Tripoli, Libya (individual) [LIBYA2]. C.R. No. 07B233 (Congo, Democratic Republic
Mishan; a.k.a. AL-JABURI, Mish'an Rakin ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, of the) [SDNTK].
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELLISSA GROUP SA (a.k.a. "ELESSA
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. EL-QADDAFI, Mutassim; a.k.a. GROUP"), 01 BP 6269, Cotonou, Atlantique,
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, GADDAFI, Mutassim; a.k.a. GADDAFI, Benin; C.R. No. 03-B-1620 [SDNTK].
Mish'an; a.k.a. JABOURI, Mashaan; a.k.a. Mutassim; a.k.a. GADHAFI, Mutassim Billah; ELLISSA GROUP SA CONGO (a.k.a. ELLISSA
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, GROUP CONGO; a.k.a. ELLISSA PARC
Latakia, Syria; Damascus, Syria; DOB 01 Aug Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. CONGO; a.k.a. SOCIETE ELLISSA GROUP
1957; POB Ninwa, Iraq; nationality Iraq; citizen QADHAFI, Mutassim); DOB 1975 (individual) CONGO), Avenir Lassy Zephyr, Immeuble
Syria; Passport 01374026 (individual) [IRAQ3]. [LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the;
ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; C.R. No. 07B233 (Congo, Democratic Republic
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. of the) [SDNTK].
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; ELLISSA HOLDING (a.k.a. ELLISSA SAL
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, (HOLDING)), Atrium Building, Weygand Street,
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Central District, Beirut, Lebanon [SDNTK].
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha QADHAFI, Saadi); DOB 27 May 1973; alt. DOB ELLISSA MEGA STORE (a.k.a. ELLISSA
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 25 May 1973; POB Tripoli, Libya; Passport MEGASTORE), Quartier SCOA GBETO, Carre
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 010433 (Libya); alt. Passport 014797 (Libya) 148, Cotonou, Benin; 01 BP 6269, Cotonou,
(individual) [LIBYA2]. (individual) [LIBYA2]. Benin [SDNTK].
ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; STORE), Quartier SCOA GBETO, Carre 148,
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Cotonou, Benin; 01 BP 6269, Cotonou, Benin
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif [SDNTK].
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. ELLISSA PARC CONGO (a.k.a. ELLISSA
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GROUP CONGO; a.k.a. ELLISSA GROUP SA
QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB CONGO; a.k.a. SOCIETE ELLISSA GROUP
1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB CONGO), Avenir Lassy Zephyr, Immeuble
Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the;
[LIBYA2]. ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, C.R. No. 07B233 (Congo, Democratic Republic
ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; of the) [SDNTK].
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. ELLISSA PARC COTONOU, 01 BP 6269,
QADHAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Cotonou, Benin [SDNTK].
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. ELLISSA SAL (HOLDING) (a.k.a. ELLISSA
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif HOLDING), Atrium Building, Weygand Street,
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Central District, Beirut, Lebanon [SDNTK].
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual) ELLISSA SHIPPING, 01 BP 6269, Cotonou,
(individual) [LIBYA2]. [LIBYA2]. Benin [SDNTK].
ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; ELMABRUK, Maftah Mohamed (a.k.a. AL
Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, MABROOK, Muftah; a.k.a. AL-FATHALI, Al-
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
a.k.a. EL-QADDAFI, Muammar; a.k.a. KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
GADDAFI, Mu'ammar; a.k.a. GADDAFI, Hard), Deir Al-Balah, Gaza, Palestinian; DOB EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al- Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL
GHADAFFI, Muammar Muhammad; a.k.a. Balah, Gaza (individual) [SDGT]. HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
December 30, 2016 - 315 -

Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a.
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. ESSID, Sami Ben Khemais), Via Dubini n.3,
May 1950; POB Libya; nationality Libya GADHAFI, Muammar; a.k.a. GHADAFFI, Gallarate, VA, Italy; DOB 10 Feb 1968; POB
(individual) [SDGT]. Muammar Muhammad; a.k.a. GHATHAFI, Tunisia; nationality Tunisia; Passport K929139
ELMABRUK, Mustah (a.k.a. AL MABROOK, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. issued 14 Feb 1995 expires 13 Feb 2000;
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. QADHAFI, Muammar); DOB 1942; POB Sirte, Italian Fiscal Code SSDSBN68B10Z352F
AL-FATHALI, Al-Mabruk Muftah Muhammad; Libya (individual) [LIBYA2]. (individual) [SDGT].
a.k.a. EL MABRUK, Muftah; a.k.a. EL EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, EL-ZAWRA SATELLITE STATION (a.k.a. AL
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah Muhammad; a.k.a. AL-QADHAFI, Mohammed; ZAOURA NETWORK; a.k.a. AL ZAWRAH
Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. a.k.a. ELKADDAFI, Muhammad; a.k.a. TELEVISION; a.k.a. AL ZOURA TV STATION;
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj GADDAFI, Muhammad; a.k.a. GADHAFFI, a.k.a. AL-ZAWARA SATELLITE TELEVISION
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- Mohammad Moammar; a.k.a. GADHAFI, STATION; a.k.a. AL-ZAWRA TELEVISION
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 Mohammed; a.k.a. GHATHAFI, Muhammad; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
May 1950; POB Libya; nationality Libya a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, ZAWRAA TV; a.k.a. ZAWRAH TV STATION;
(individual) [SDGT]. Mohammed Muammar); DOB 1970; POB a.k.a. ZORAH CHANNEL), Syria [IRAQ3].
ELN (a.k.a. EJERCITO DE LIBERACION Tripoli, Libya (individual) [LIBYA2]. EMAM HOSEYN COMPREHENSIVE
NACIONAL; a.k.a. NATIONAL LIBERATION EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM
ARMY) [FTO] [SDGT]. Mutassim; a.k.a. AL-QADHAFI, Mutassim; HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, UNIVERSITY; a.k.a. IMAM HOSSEIN
Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN
Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al- GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, UNIVERSITY COMPLEX; a.k.a. IMAM
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
MULAY, 'Abd"), undetermined; DOB 20 Jun QADDAFI, Mutassim; a.k.a. QADHAFI, OF IMAM HOSEYN), Near Fourth Square,
1963; POB SOGUMA, LIBYA; nationality United Mutassim); DOB 1975 (individual) [LIBYA2]. Tehran Pars, Shahid Babaie Highway, near
Kingdom (individual) [SDGT]. EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. 11, Shahid Babaei Highway, Tehran, Iran;
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi; Website www.ihu.ac.ir; Additional Sanctions
ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Information - Subject to Secondary Sanctions
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. [NPWMD] [IRGC] [IFSR].
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha 25 May 1973; POB Tripoli, Libya; Passport Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 010433 (Libya); alt. Passport 014797 (Libya) KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2]. Kamel), 9 Albourne Road, Shepherds Bush,
(individual) [LIBYA2]. EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, London W12 OLW, United Kingdom; 8 Adie
EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Road, Hammersmith, London W6 OPW, United
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. Kingdom; DOB 15 Apr 1958 (individual)
ELKADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif [SDGT].
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. EMDAD ASSISTANCE FOUNDATION (a.k.a.
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif COMITE ISLAMIQUE DAIDES ET DE BIEM
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB LIBAN; a.k.a. EMDAD COMMITTEE FOR
QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI
1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2]. EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
Passport B/002210 (Libya) (individual) EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI, FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
[LIBYA2]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. COMMITTEE (LEBANON BRANCH); a.k.a.
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif IMAM KHOMEINI RELIEF ORGANIZATION;
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. a.k.a. IMAM KHOMEINI SUPPORT
a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif COMMITTEE; a.k.a. IMAM KHOMEINY AID
Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; 25 Jun 1972; POB Tripoli, Libya (individual) THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2]. a.k.a. IMDAD COMMITTEE FOR ISLAMIC
(individual) [LIBYA2]. ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva CHARITY; a.k.a. IMDAD ISLAMIC
EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, Reka, Serbia and Montenegro (individual) ASSOCIATION COMMITTEE FOR CHARITY;
Muammar; a.k.a. AL-QADHAFI, Muammar; [BALKANS]. a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
a.k.a. AL-QADHAFI, Muammar Abu Minyar; ISLAMIC CHARITY EMDAD COMMITTEE;
December 30, 2016 - 316 -

a.k.a. ISLAMIC EMDAD CHARITABLE Hacia Villeda Morales a 150 metros de Tipicos ASSOCIATION TO DEAL WITH PALESTINIAN
COMMITTEE; a.k.a. KHOMEINI CHARITABLE La Costa, Tegucigalpa, Honduras; National ID AND LEBANESE PRISONERS; a.k.a. THE
FOUNDATION; a.k.a. KHOMEINI SOCIAL No. 08011900307609 (Honduras); RTN PALESTINIAN AND LEBANESE FAMILIES
HELP COMMITTEE; a.k.a. KOMITE EMDAD 080119003076090 (Honduras) [SDNTK]. WELFARE ASSOCIATION; a.k.a. WAKFIA
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 EMPRESA CUBANA DE AVIACION (a.k.a. RAAIA ALASRA ALFALESTINIA
Beirut AiRabi' Building, 2nd Floor,, Mokdad CUBANA AIRLINES), 32 Main Street, WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Street, Haret Hreik, Beirut, Lebanon; P.O. Box Georgetown, Guyana; 24 Rue Du Quatre ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
25/221 El Ghobeiry, Beirut, Lebanon; Additional Septembre, Paris, France; Belas Airport, a.k.a. WAQFIYA RI'AYA AL-USRA AL-
Sanctions Information - Subject to Secondary Luanda, Angola; Dobrininskaya No. 7, Sec 5, FILISTINYA WA AL-LUBNANYA; a.k.a.
Sanctions; alt. Additional Sanctions Information Moscow, Russia; Corrientes 545 Primer Piso, WELFARE ASSOCIATION FOR PALESTINIAN
- Subject to Secondary Sanctions Pursuant to Buenos Aires, Argentina; Frankfurter TOR 8-A, AND LEBANESE FAMILIES; a.k.a. WELFARE
the Hizballah Financial Sanctions Regulations Berlin, Germany; 1 Place Ville Marie, Suite OF THE PALESTINIAN AND LEBANESE
[SDGT] [IFSR]. 3431, Montreal, Canada; Parizska 17, Prague, FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
EMDAD COMMITTEE FOR ISLAMIC CHARITY Czech Republic; Paseo de la Republica 126, 6028, Beirut, Lebanon; P.O. Box 13-7692,
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE Lima, Peru; Piarco Airport, Port au Prince, Haiti; Beirut, Lebanon; Email Address
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE c/o Anglo-Caribbean Shipping Co. Ltd., Ibex Wakf_osra@hotmail.com; alt. Email Address
FOUNDATION; a.k.a. IMAM KHOMEINI House, The Minories, London EC3N 1DY, Wakf_oara@yahoo.com; alt. Email Address
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI United Kingdom; Norman Manley International Wrfl77@hotmail.com; alt. Email Address
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD Airport, Kingston, Jamaica; Melchor Ocampo wafla@terra.net.lb; Registered Charity No.
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF 469, 5DF, Mexico City, Mexico; Calle 29 y Avda 1455/99; alt. Registered Charity No. 1155/99
COMMITTEE (LEBANON BRANCH); a.k.a. Justo Arosemena, Panama City, Panama; [SDGT].
IMAM KHOMEINI RELIEF ORGANIZATION; Grantley Adams Airport, Christ Church, ENDSHIRE EXPORT MARKETING, United
a.k.a. IMAM KHOMEINI SUPPORT Barbados; Madrid, Spain [CUBA]. Kingdom [IRAQ2].
COMMITTEE; a.k.a. IMAM KHOMEINY AID EMPRESA CUBANA DE PESCADOS Y ENERGETICOS VAGO, S.A. DE C.V.,
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF MARISCOS (a.k.a. CARIBBEAN EXPORT Cuauhtemoc No. 252, Valle de San Sebastian,
THE ISLAMIC PHILANTHROPIC COMMITTEE; ENTERPRISE; a.k.a. CARIBEX), Paris, France; Tlajomulco de Zuniga, Jalisco 45650, Mexico;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC Milan, Italy; Moscow, Russia; Madrid, Spain; Folio Mercantil No. 29924-1 (Mexico) [SDNTK].
CHARITY; a.k.a. IMDAD ISLAMIC Cologne, Germany; Downsview, Ontario, ENERGY GLOBAL INTERNATIONAL FZE, P.O.
ASSOCIATION COMMITTEE FOR CHARITY; Canada; Tokyo, Japan [CUBA]. Box 1245, Dubai, United Arab Emirates; Email
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. EMPRESA DE EMPLEOS TEMPORALES LA Address MD@energyglobal.info; Additional
ISLAMIC CHARITY EMDAD COMMITTEE; UNICA LTDA., Calle 38 No. 30A-31 of. 902, Sanctions Information - Subject to Secondary
a.k.a. ISLAMIC EMDAD CHARITABLE Villavicencio, Colombia; NIT # 822000687-1 Sanctions [NPWMD] [IFSR].
COMMITTEE; a.k.a. KHOMEINI CHARITABLE (Colombia) [SDNTK]. ENFARRADOS COMPANY S.A.S., Carrera 48
FOUNDATION; a.k.a. KHOMEINI SOCIAL EMPRESA DE TRANSPORTES CHULUCANAS No. 46 Sur 150, Envigado, Antioquia, Colombia;
HELP COMMITTEE; a.k.a. KOMITE EMDAD 2000 S.A., Jr. Augusto Gonzales, Olaechea NIT # 900347098-6 (Colombia) [SDNTK].
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 1311, Urb. Elio, Lima, Peru; RUC # ENGINEERING EQUIPMENT COMPANY, P.O.
Beirut AiRabi' Building, 2nd Floor,, Mokdad 20458820989 (Peru) [SDNTK]. Box 97, Khartoum, Sudan; c/o ENGINEERING
Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMPRESA DE TURISMO NACIONAL Y EQUIPMENT CORPORATION, undetermined
25/221 El Ghobeiry, Beirut, Lebanon; Additional INTERNACIONAL (a.k.a. CUBATUR), Buenos [SUDAN].
Sanctions Information - Subject to Secondary Aires, Argentina [CUBA]. ENGINEERING EQUIPMENT CORPORATION,
Sanctions; alt. Additional Sanctions Information EMPRESA EDITORA CONTINENTE PRESS P.O. Box 97, Khartoum, Sudan [SUDAN].
- Subject to Secondary Sanctions Pursuant to S.A., Avenida Javier Prado, Oeste 640, Lima, ENKOR PROFESIONAL (a.k.a. GRUPO
the Hizballah Financial Sanctions Regulations Peru; RUC # 20381427391 (Peru) [SDNTK]. EMPRESARIAL ENKOR PROFESIONAL
[SDGT] [IFSR]. ENDOWMENT FOR CARE OF LEBANESE AND S.A.S.), Calle 6 No. 50-154, Sector Coltabaco,
EMIRATES AND SUDAN INVESTMENT PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA Medellin, Colombia; Carrera 80 No. 49A-118,
COMPANY LIMITED, P.O. Box 7036, AL USRAH AL FILASTINIA; a.k.a. AL- Medellin, Colombia; NIT # 900440725-3
Khartoum, Sudan; Port Sudan, Sudan WAQFIYA ASSOCIATION; a.k.a. AL- (Colombia) [SDNTK].
[SUDAN]. WAQFIYYAH FOR THE FAMILIES OF THE ENNOUINI, Mohamed (a.k.a. LAHBOUS,
EMPACADORA CONTINENTAL, S.A. DE C.V. MARTYRS AND DETAINEES IN LEBANON; Mohamed), Algeria; Mali; DOB 1978; nationality
(a.k.a. ALIMENTOS CONTINENTAL, S.A. DE a.k.a. LEBANESE AND PALESTINIAN Mali (individual) [SDGT].
C.V.), Carretera Campo 2, San Pedro Sula, FAMILIES ENTITLEMENT; a.k.a. ENSAMBLADORA COLOMBIANA
Cortes, Honduras; P.O. Box 605, San Pedro PALESTINIAN AND LEBANESE FAMILIES AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.),
Sula, Cortes, Honduras; Zona Industrial WELFARE TRUST; a.k.a. THE ASSOCIATION Carrera 39 No. 43-75, Barranquilla, Colombia;
Continental, La Lima, San Pedro Sula, Cortes, FOR THE WELFARE OF PALESTINIAN AND NIT # 817000791-1 (Colombia) [SDNT].
Honduras; Lomas del Toncontin, Carretera LEBANESE FAMILIES; a.k.a. THE
December 30, 2016 - 317 -

ENVICENTRO (a.k.a. CENTRO DE POB Iran; Additional Sanctions Information - ESAH, Wali Adam (a.k.a. ALVI, Mohammad
DIAGNOSTICO AUTOMOTOR DEL SUR Subject to Secondary Sanctions; Lieutenant Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
LTDA.), Carrera 48 No. 49 Sur 45, Envigado, Commander, IRGC Ground Force; Deputy ISAH, Wali Adam), 1260/108, Block N0.6-B,
Antioquia, Colombia; NIT # 800233878-1 Commander, IRGC Ground Forces; Brigadier Kausar Colony, Model Town-B, Bahawalpur,
(Colombia) [SDNTK]. General; Former Commander, Greater Tehran's Punjab Province, Pakistan; Lahore City, Lahore
ENVIGADO F.C. (a.k.a. ENVIGADO FUTBOL Mohammad Rasulollah IRGC; Former Chief, District, Punjab Province, Pakistan; DOB 10 Jul
CLUB S.A.), Carrera 48 No. 46 Sur 150, Greater Tehran Revolutionary Guards 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
Envigado, Antioquia, Colombia; Website (individual) [IRGC] [IRAN-HR]. Punjab Province, Pakistan; nationality Pakistan;
www.envigadofutbolclub.net; NIT # 900470848- ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO citizen Pakistan; Maulana (individual) [SDGT].
9 (Colombia) [SDNTK]. DE WESTER"); DOB 09 Jul 1972; POB San ESBATI, Mostafa; DOB 17 Jul 1961; Additional
ENVIGADO FUTBOL CLUB S.A. (a.k.a. Salvador, El Salvador; citizen El Salvador Sanctions Information - Subject to Secondary
ENVIGADO F.C.), Carrera 48 No. 46 Sur 150, (individual) [TCO]. Sanctions; Passport D9004869 (Iran)
Envigado, Antioquia, Colombia; Website ERDEM, Selahattin (a.k.a. KALKAN, Duran); (individual) [NPWMD] [IFSR].
www.envigadofutbolclub.net; NIT # 900470848- DOB 1954; alt. DOB 1958; POB Adana, ESCOBAR BUITRAGO, Walter, c/o
9 (Colombia) [SDNTK]. Tufanbeyli, Turkey; alt. POB Derik, Turkey; INMOBILIARIA BOLIVAR LTDA., Cali,
EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; citizen Turkey; Turkish Identificiation Number Colombia; c/o SERVIAUTOS UNO A 1A
a.k.a. BASQUE FATHERLAND AND LIBERTY; 18538165962 (Turkey) (individual) [SDNTK]. LIMITADA, Cali, Colombia; DOB 08 Feb 1971;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL ERDOGAN, Emrah (a.k.a. "AL-KURDI, Cedula No. 16785833 (Colombia); Passport
HERRITARROK; a.k.a. EUZKADI TA Salahuddin"); DOB 1987 to 1989; POB Turkey; AD254557 (Colombia) (individual) [SDNT].
ASKATASUNA; a.k.a. HERRI BATASUNA; nationality Germany (individual) [SDGT]. ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR ERPAC (a.k.a. EJERCITO REVOLUCIONARIO Tehran, Iran; Additional Sanctions Information -
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; POPULAR ANTITERRORISTA DE COLOMBIA; Subject to Secondary Sanctions; Passport
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. a.k.a. PEOPLE'S REVOLUTIONARY ANTI- A0002302 (Iran) (individual) [NPWMD] [IFSR].
EPANASTATIKOS AGHONAS (a.k.a. TERRORIST ARMY OF COLOMBIA), Colombia ESPARRAGOZA GASTELUM, Brenda
REVOLUTIONARY STRUGGLE), Greece [FTO] [SDNTK]. Guadalupe, Calle Calkini Manzana 11 Lote 1,
[SDGT]. ERTEBAT GOSTAR NOVIN, Unit 207, No. 20 Colonia Residencia Sol del Mayab, Benito
EPANASTATIKOS LAIKOS AGONAS (a.k.a. Salehi Boulevard, Tarasht, Tehran, Iran; Juarez, Quintana Roo C.P. 77533, Mexico;
LIBERATION STRUGGLE; a.k.a. Additional Sanctions Information - Subject to Calle Morelos No. 2223, Colonia Arcos Vallarta,
ORGANIZATION OF REVOLUTIONARY Secondary Sanctions [NPWMD] [IFSR]. Guadalajara, Jalisco C.P. 44130, Mexico;
INTERNATIONALIST SOLIDARITY; a.k.a. ERTEBATE EGHTESSADE MONIR (a.k.a. Circuito Fuentes de Pedregal No. 478 Interior
POPULAR REVOLUTIONARY STRUGGLE; NEGIN PARTO; a.k.a. NEGIN PARTO 1103, Colonia Fuentes de Pedregal, Delegacion
a.k.a. REVOLUTIONARY CELLS; a.k.a. KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. Tlalpan, Mexico City, Distrito Federal C.P.
REVOLUTIONARY NUCLEI; a.k.a. LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi 14140, Mexico; Avenida de la Patria No. 685
REVOLUTIONARY PEOPLE'S STRUGGLE; Gharabi Street, between Sindokht and Etemad Interior 1, Fraccionamiento Jardines
a.k.a. REVOLUTIONARY POPULAR Zadeh, Block 307, Floor 3, Unit 7, Tehran Universidad, Zapopan, Jalisco, Mexico; DOB 27
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") 1411816191, Iran; Unit 7, No. 279 West Fatemi Mar 1978; POB Guadalajara, Jalisco, Mexico;
[SDGT]. Street, Tehran 1411816191, Iran; Additional R.F.C. EAGB780327UB5 (Mexico); C.U.R.P.
EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS Sanctions Information - Subject to Secondary EAGB780327MJCSSR11 (Mexico) (individual)
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, Sanctions [NPWMD] [IFSR]. [SDNTK] (Linked To: GRUPO IMPERGOZA,
Colombia; NIT # 800231392-5 (Colombia) ES SAYED, Abdelkader Mahmoud (a.k.a. ES S.A. DE C.V.; Linked To: SOCIALIKA RENTAS
[SDNT]. SAYED, Kader), Via del Fosso di Centocelle Y CATERING, S.A. DE C.V.).
ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; n.66, Roma, Italy; DOB 26 Dec 1962; POB ESPARRAGOZA GASTELUM, Cristian Ivan,
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Egypt; Italian Fiscal Code SSYBLK62T26Z336L Avenida de la Patria No. 685 Interior 1,
Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945; (individual) [SDGT]. Fraccionamiento Jardines Universidad,
POB Iran; Additional Sanctions Information - ES SAYED, Kader (a.k.a. ES SAYED, Zapopan, Jalisco, Mexico; Calle Bulgaria No.
Subject to Secondary Sanctions; Lieutenant Abdelkader Mahmoud), Via del Fosso di 139 Interior 4, Colonia Portales, Delegacion
Commander, IRGC Ground Force; Deputy Centocelle n.66, Roma, Italy; DOB 26 Dec Benito Juarez, Mexico City, Distrito Federal
Commander, IRGC Ground Forces; Brigadier 1962; POB Egypt; Italian Fiscal Code C.P. 03300, Mexico; Calle Rumania No. 10,
General; Former Commander, Greater Tehran's SSYBLK62T26Z336L (individual) [SDGT]. Colonia Portales, Delegacion Benito Juarez,
Mohammad Rasulollah IRGC; Former Chief, ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. Mexico City, Distrito Federal C.P. 03300,
Greater Tehran Revolutionary Guards ZORSECURITY), Luzhnetskaya Embankment Mexico; Calle Sierra Gorda No. 37 Interior 60,
(individual) [IRGC] [IRAN-HR]. 2/4, Building 17, Office 444, Moscow 119270, Colonia Lomas de Chapultepec, Delegacion
ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; Russia; Registration ID 1127746601817 Miguel Hidalgo, Mexico City, Distrito Federal
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, (Russia); Tax ID No. 7704813260 (Russia); alt. C.P. 11000, Mexico; DOB 17 Jan 1981; POB
Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945; Tax ID No. 7704010041 (Russia) [CYBER2]. Guadalajara, Jalisco, Mexico; R.F.C.
December 30, 2016 - 318 -

EAGC810117AY8 (Mexico); C.U.R.P. ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya),
EAGC810117HJCSSR07 (Mexico) (individual) AGUILAR, Altagracia; a.k.a. ESPINOZA Dortmunder Strasse 38, Hamburg 22419,
[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE AGUILAR, Diana Altagracia); DOB 17 Jul 1970; Germany; DOB 13 Apr 1977; alt. DOB 03 Apr
C.V.; Linked To: GRUPO IMPERGOZA, S.A. POB Matachi, Chihuahua, Mexico; C.U.R.P. 1977; POB Essaouria, Morocco (individual)
DE C.V.). EIAD700717MCHSGN09 (Mexico) (individual) [SDGT].
ESPARRAGOZA GASTELUM, Juan Ignacio, [SDNTK] (Linked To: CARO QUINTERO, ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION
Avenida de la Patria No. 685 Interior 1, Rafael). FOR MARTYRS AND INTERNEES FAMILIES;
Fraccionamiento Jardines Universidad, ESPINOZA AGUILAR, Diana Altagracia (a.k.a. a.k.a. AL-SHAHID CORPORATION; a.k.a.
Zapopan, Jalisco, Mexico; Calle Gutierrez ESPINOZA AGUILAR, Altagracia; a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
Zamora No. 223, Fraccionamiento Las Aguilas, ESPINOZA AGUILAR, Diana); DOB 17 Jul a.k.a. BONYAD-E SHAHID VA ISARGARAN;
Delegacion Alvaro Obregon, Mexico City, 1970; POB Matachi, Chihuahua, Mexico; a.k.a. IRANIAN MARTYRS FUND; a.k.a.
Distrito Federal C.P. 01020, Mexico; DOB 12 C.U.R.P. EIAD700717MCHSGN09 (Mexico) MARTYRS FOUNDATION; a.k.a. SHAHID
Nov 1972; POB San Luis Rio Colorado, (individual) [SDNTK] (Linked To: CARO FOUNDATION; a.k.a. SHAHID FOUNDATION
Sinaloa, Mexico; R.F.C. EAGJ721112CI2 QUINTERO, Rafael). OF THE ISLAMIC REVOLUTION), P.O. Box
(Mexico) (individual) [SDNTK] (Linked To: ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, 15815-1394, Tehran 15900, Iran; Additional
GRUPO IMPERGOZA, S.A. DE C.V.). Mauricio), c/o ESVA S.C.S., Cali, Colombia; c/o Sanctions Information - Subject to Secondary
ESPARRAGOZA GASTELUM, Nadia Patricia, M S CONSTRUCTORES LTDA., Cali, Sanctions; alt. Additional Sanctions Information
Anillo de Periferico Sur No. 4863 Interior 902, Colombia; c/o SPITIA VALENCIA LTDA., Cali, - Subject to Secondary Sanctions Pursuant to
Colonia Tepepan, Delegacion Tlalpan, Mexico Colombia; c/o ARQUITECTOS UNIDOS LTDA., the Hizballah Financial Sanctions Regulations
City, Distrito Federal C.P. 14610, Mexico; Calle Cali, Colombia; Carrera 25 F No. 7-15 Oeste, [SDGT] [IFSR].
Chichen Itza No. 4644, Colonia Mirador del Sol, Cali, Colombia; Carrera 42 No. 8-36, Cali, ESSID, Sami Ben Khemais (a.k.a. ELSSEID,
Zapopan, Jalisco C.P. 45054, Mexico; Calle Colombia; Spain; c/o GRUPO INVERSOR Sami Ben Khamis Ben Saleh), Via Dubini n.3,
Morelos No. 2223, Colonia Arcos Vallarta, PRINCIPE DE VERGARA S.L., Madrid, Spain; Gallarate, VA, Italy; DOB 10 Feb 1968; POB
Guadalajara, Jalisco C.P. 44130, Mexico; Calle Ayala 64 3 Iz., Madrid 28001, Spain; DOB Tunisia; nationality Tunisia; Passport K929139
Avenida de la Patria No. 685 Interior 1, 29 Dec 1959; POB Barranquilla, Colombia; issued 14 Feb 1995 expires 13 Feb 2000;
Fraccionamiento Jardines Universidad, Cedula No. 16634827 (Colombia); Passport Italian Fiscal Code SSDSBN68B10Z352F
Zapopan, Jalisco, Mexico; DOB 19 Apr 1976; AJ424421 (Colombia) (individual) [SDNT]. (individual) [SDGT].
POB Guadalajara, Jalisco, Mexico; R.F.C. ESQUERRA ESQUER, Jorge Enrique; DOB 25 ESTABLO LECHERO PUERTO RICO (a.k.a.
EAGN760419LC8 (Mexico); C.U.R.P. Mar 1980; POB Culiacan, Sinaloa, Mexico; ESTABLO PUERTO RICO S.A. DE C.V.),
EAGN760419MJCSSD05 (Mexico) (individual) C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Carretera El Salado, Quila KM 4, Culiacan,
[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE (individual) [SDNTK] (Linked To: GRUPO Sinaloa, Mexico; Calle Indio De Guelatao
C.V.; Linked To: GRUPO IMPERGOZA, S.A. CINJAB, S.A. DE C.V.; Linked To: GRUPO Interior 20230, Colonia Miguel Hidalgo,
DE C.V.). IMPERGOZA, S.A. DE C.V.). Culiacan, Sinaloa, Mexico; Avenida Manuel
ESPARRAGOZA MORENO, Juan Jose, Avenida ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela Vallarta 2141, Colonia Centro, Culiacan,
Los Angeles No. 5183, Colonia Las Palmas, Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; Sinaloa 80129, Mexico; R.F.C. EPR-000322-
Tijuana, Baja California CP 22440, Mexico; a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, UM9 (Mexico) [SDNTK].
Calle Colima 2316, Colonia Francisco I. Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.
Madero, Tijuana, Baja California CP 22150, Jun 1942; POB Elgubba, Libya; nationality ESTABLO LECHERO PUERTO RICO),
Mexico; Calle 8 8988, Colonia Zona Este, Libya; Passport D001001 (Libya) issued 22 Jan Carretera El Salado, Quila KM 4, Culiacan,
Tijuana, Baja California CP 22000, Mexico; 2015 expires 22 Jan 2017; President and Sinaloa, Mexico; Calle Indio De Guelatao
Cjon. Quintana Roo 8220, Colonia Zona Este, Speaker of the Libyan House of Interior 20230, Colonia Miguel Hidalgo,
Tijuana, Baja California, Mexico; Predio Rustico Representatives (individual) [LIBYA3]. Culiacan, Sinaloa, Mexico; Avenida Manuel
en Km. 42 - 43 de la Carretera, Tijuana- ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Vallarta 2141, Colonia Centro, Culiacan,
Ensenada, Baja California, Mexico; DOB 03 "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. Sinaloa 80129, Mexico; R.F.C. EPR-000322-
Feb 1949; alt. DOB 02 Mar 1949; POB "DAH DAH"), Via Milano n.108, Brescia, Italy; UM9 (Mexico) [SDNTK].
Chuicopa, Sinaloa, Mexico (individual) DOB 04 Dec 1964; POB Tabarka, Tunisia; ESTACION DE SERVICIO ATEMAJAC, S.A. DE
[SDNTK]. nationality Tunisia; Passport L335915 issued 08 C.V., Calle Mar Baltico # 2240-408, Colonia
ESPINOZA AGUILAR, Altagracia (a.k.a. Nov 1996 expires 07 Nov 2001 (individual) Country Club, Guadalajara, Jalisco, Mexico;
ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA [SDGT]. Folio Mercantil No. 58218-1 (Mexico) [SDNTK].
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), ESTACION DE SERVICIO LA FLORESTA DE
POB Matachi, Chihuahua, Mexico; C.U.R.P. Dortmunder Strasse 38, Hamburg 22419, FUENTE DE ORO, Casco Urbano Salida
EIAD700717MCHSGN09 (Mexico) (individual) Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Puerto Lleras, Fuente de Oro, Meta, Colombia;
[SDNTK] (Linked To: CARO QUINTERO, 1977; POB Essaouria, Morocco (individual) Matricula Mercantil No 00017159 (Colombia)
Rafael). [SDGT]. [SDNTK].
December 30, 2016 - 319 -

ESTACION DE SERVICIO LA TURQUESA, Calle ETCO INTERNATIONAL COMMODITIES LTD., ETELAF AL-KHAIR (a.k.a. 101 DAYS
6 No. 1-02, Puerto Lleras, Meta, Colombia; Devonshire House, 1 Devonshire Street, CAMPAIGN; a.k.a. CHARITY COALITION;
Matricula Mercantil No 00091367 (Colombia) London, United Kingdom [CUBA]. a.k.a. COALITION OF GOOD; a.k.a. ETILAFU
[SDNTK]. ETCO INTERNATIONAL COMPANY, LIMITED, EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
ESTACION DE SERVICIO SERVIAGRICOLA Kawabe Building, 1-5 Kanda Nishiki-Cho, I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
DEL ARIARI, Cruce Puerto Rico, Puerto Lleras, Chiyoda-Ku, Tokyo, Japan [CUBA]. P.O. Box 136301, Jeddah 21313, Saudi Arabia
Meta, Colombia; Matricula Mercantil No ETEHAD AFGAN GROUP (a.k.a. ETIHAD [SDGT].
00029517 (Colombia) [SDNTK]. GROUP OF AFGHANISTAN), 6 Srai Tara ETIHAD GROUP OF AFGHANISTAN (a.k.a.
ESTACION GUADALUPE (a.k.a. Singh, First Floor, Chaharsu, Kandahar, ETEHAD AFGAN GROUP), 6 Srai Tara Singh,
ADMINISTRADORA DEL ORIENTE; a.k.a. Afghanistan; This designation refers to the First Floor, Chaharsu, Kandahar, Afghanistan;
HOTEL REGENTE), Guatemala; NIT # entity in Afghanistan and does not refer to the This designation refers to the entity in
7142099 (Guatemala) [SDNTK]. airline of a similar name. [SDNTK]. Afghanistan and does not refer to the airline of a
ESTACIONES DE SERVICIOS CANARIAS, S.A. ETEHAD BEVERAGE CO LTD (a.k.a. ETEHAD similar name. [SDNTK].
DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES BEVERAGES INDUSTRY), 6 Srai Tara, First ETIHAD MONEY EXCHANGE (a.k.a. ETEHAD
RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro Floor, Chaharsu, Kandahar, Afghanistan; This BROTHERS; a.k.a. ETEHAD BROTHERS
No. 1029, Col. Desarrollo Urbano Tres Rios, designation refers to the entity in Afghanistan MONEY SERVICES; a.k.a. ETEHAT
Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C. and does not refer to the airline of a similar BROTHERS LTD.), Eid Gah Street, Ahmad
ESC-100224-2J9 (Mexico) [SDNTK]. name. [SDNTK]. Shahi Market Charachi, Captain Madad, District
ESTANCIA INFANTIL NINO FELIZ S.C., Avenida ETEHAD BEVERAGES INDUSTRY (a.k.a. 1, Kandahar, Afghanistan; Sarafi Bazaar, Shop
Manuel Vallarta 2141, Colonia Centro, ETEHAD BEVERAGE CO LTD), 6 Srai Tara, #70, Kabul, Afghanistan; Business Registration
Culiacan, Sinaloa 80129, Mexico [SDNTK]. First Floor, Chaharsu, Kandahar, Afghanistan; Document # 1000833242; This designation
ESTETIC CAR WASH, S.A. DE C.V. (a.k.a. This designation refers to the entity in refers to the entity in Afghanistan and does not
ESTETICA CAR WASH S.A. DE C.V.), Aviacion Afghanistan and does not refer to the airline of a refer to the airline of a similar name. [SDNTK].
No. 5250, Colonia Valle Real, Zapopan, Jalisco similar name. [SDNTK]. ETILAFU EL-KHAIR (a.k.a. 101 DAYS
C.P. 45019, Mexico; Av. de la Aviacion #5250, ETEHAD BROTHERS (a.k.a. ETEHAD CAMPAIGN; a.k.a. CHARITY COALITION;
Col. Palma Real, Zapopan, Jalisco, Mexico; BROTHERS MONEY SERVICES; a.k.a. a.k.a. COALITION OF GOOD; a.k.a. ETELAF
R.F.C. ECW030227L81 (Mexico) [SDNTK]. ETEHAT BROTHERS LTD.; a.k.a. ETIHAD AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., MONEY EXCHANGE), Eid Gah Street, Ahmad I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
Periferico Norte No. 3109, Colonia Tabachines, Shahi Market Charachi, Captain Madad, District P.O. Box 136301, Jeddah 21313, Saudi Arabia
Zapopan, Jalisco C.P. 45188, Mexico; R.F.C. 1, Kandahar, Afghanistan; Sarafi Bazaar, Shop [SDGT].
ECO090403GS9 (Mexico); Matricula Mercantil #70, Kabul, Afghanistan; Business Registration ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC
No 48131-1 (Mexico) issued 08 May 2009 Document # 1000833242; This designation MOVEMENT; a.k.a. EASTERN TURKISTAN
[SDNTK]. refers to the entity in Afghanistan and does not ISLAMIC PARTY; a.k.a. ETIP) [SDGT].
ESTETICA CAR WASH S.A. DE C.V. (a.k.a. refer to the airline of a similar name. [SDNTK]. ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC
ESTETIC CAR WASH, S.A. DE C.V.), Aviacion ETEHAD BROTHERS MONEY SERVICES MOVEMENT; a.k.a. EASTERN TURKISTAN
No. 5250, Colonia Valle Real, Zapopan, Jalisco (a.k.a. ETEHAD BROTHERS; a.k.a. ETEHAT ISLAMIC PARTY; a.k.a. ETIM) [SDGT].
C.P. 45019, Mexico; Av. de la Aviacion #5250, BROTHERS LTD.; a.k.a. ETIHAD MONEY EURASIAN YOUTH UNION, Russia 3,
Col. Palma Real, Zapopan, Jalisco, Mexico; EXCHANGE), Eid Gah Street, Ahmad Shahi Bagrationovskiy Proezd, House 7, Area 20 B,
R.F.C. ECW030227L81 (Mexico) [SDNTK]. Market Charachi, Captain Madad, District 1, Office 405, Moscow 121087, Russia; Website
ESTRADA GONZALEZ, Eduardo, Mexico; DOB Kandahar, Afghanistan; Sarafi Bazaar, Shop http://rossia3.ru; Email Address
01 May 1974; POB Tamaulipas; nationality #70, Kabul, Afghanistan; Business Registration esm@rossia3.ru [UKRAINE-EO13660].
Mexico; citizen Mexico; R.F.C. EAGE740501 Document # 1000833242; This designation EURO EXCHANGE Y FINANCIAL COMMERCE,
(Mexico); C.U.R.P. EAGE740501HTSSND02 refers to the entity in Afghanistan and does not INC. (a.k.a. "EUREX"), Avenida Eusebio A
(Mexico) (individual) [SDNTK]. refer to the airline of a similar name. [SDNTK]. Morales y Via Veneto - Hotel Veneto, Planta
ESTRADA GUTIERREZ, Julio Cesar, Calle ETEHAT BROTHERS LTD. (a.k.a. ETEHAD Baja, Local 6, Panama City, Panama; Edificio
Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, BROTHERS; a.k.a. ETEHAD BROTHERS Servicios Aeroportuarios, Segundo Piso, Local
Mexico; DOB 03 Oct 1981; POB Ocotlan, MONEY SERVICES; a.k.a. ETIHAD MONEY 12, Panama City, Panama; RUC # 1652278-1-
Jalisco, Mexico (individual) [SDNTK] (Linked EXCHANGE), Eid Gah Street, Ahmad Shahi 675861 (Panama) [SDNTK].
To: GRUPO CINJAB, S.A. DE C.V.; Linked To: Market Charachi, Captain Madad, District 1, EURO FINANCING, CORP., Panama; RUC #
GRUPO IMPERGOZA, S.A. DE C.V.). Kandahar, Afghanistan; Sarafi Bazaar, Shop 1579574-1-662275 (Panama) [SDNTK].
ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 #70, Kabul, Afghanistan; Business Registration EUROCAMBIO INVESTMENT S.A., Panama;
No. 8-36, Cali, Colombia; NIT # 805019977-4 Document # 1000833242; This designation RUC # 1561469-1-659119 (Panama) [SDNTK].
(Colombia) [SDNT]. refers to the entity in Afghanistan and does not EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO
refer to the airline of a similar name. [SDNTK]. EUROCAMBIO"), Calle Ricardo Arias, Edificio
December 30, 2016 - 320 -

Macondo, Local 2-A, Panama City, Panama; MINING DEVELOPMENT TRADING Setu Sub-District, Pamulang District, Tangerang
RUC # 17762-1-366473 (Panama) [SDNTK]. COOPERATION; a.k.a. KOREA KUMRYONG Selatan, Banten Province, Indonesia; DOB 18
EUSKAL HERRITARROK (a.k.a. ASKATASUNA; TRADING COMPANY; a.k.a. KOREA MINING Feb 1968; POB Jakarta, Indonesia; nationality
a.k.a. BASQUE FATHERLAND AND LIBERTY; DEVELOPMENT TRADING CORPORATION; Indonesia; National ID No.
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. a.k.a. KOREAN MINING AND INDUSTRIAL 09.5004.180268.0074 (Indonesia) (individual)
EPANASTATIKI PIRINES; a.k.a. EUZKADI TA DEVELOPMENT CORPORATION; a.k.a. [SDGT].
ASKATASUNA; a.k.a. HERRI BATASUNA; NORTH KOREAN MINING DEVELOPMENT FACHRIA, Muhammad (a.k.a. FACHRI,
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR TRADING CORPORATION; a.k.a. "KOMID"), Muhammad; a.k.a. FACHRY, Muhammad;
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Central District, Pyongyang, Korea, North; a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Beijing, China; Moscow, Russia; Tehran, Iran; FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
EUZKADI TA ASKATASUNA (a.k.a. Damascus, Syria [NPWMD] [DPRK2]. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
ASKATASUNA; a.k.a. BASQUE FATHERLAND EYRIE FARM, Mashvingo, Zimbabwe LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; [ZIMBABWE]. Setu Sub-District, Pamulang District, Tangerang
a.k.a. EPANASTATIKI PIRINES; a.k.a. EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC Selatan, Banten Province, Indonesia; DOB 18
EUSKAL HERRITARROK; a.k.a. HERRI INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ Feb 1968; POB Jakarta, Indonesia; nationality
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. TECHNIC MANUFACTURING COMPANY), Indonesia; National ID No.
POPULAR REVOLUTIONARY STRUGGLE; Sharia'ati St., Shahid Hamid Sadik Alley, 09.5004.180268.0074 (Indonesia) (individual)
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] Building 3, Number 3, Tehran, Iran; Additional [SDGT].
[SDGT]. Sanctions Information - Subject to Secondary FACHRY, Muhammad (a.k.a. FACHRI,
EVCOMER, S.A. DE C.V., Independencia Sur Sanctions [NPWMD] [IFSR]. Muhammad; a.k.a. FACHRIA, Muhammad;
No. 185, Col. Analco, Guadalajara, Jalisco C.P. EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
44450, Mexico; R.F.C. EVC080410DE6 (a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
(Mexico) [SDNTK]. TECHNIC MANUFACTURING COMPANY), a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
EXAGAN (a.k.a. EXPLOTACIONES Sharia'ati St., Shahid Hamid Sadik Alley, LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
AGRICOLAS Y GANADERAS LA LORENA Building 3, Number 3, Tehran, Iran; Additional Setu Sub-District, Pamulang District, Tangerang
S.C.S.), Calle 5 No. 22-39 of. 205, Cali, Sanctions Information - Subject to Secondary Selatan, Banten Province, Indonesia; DOB 18
Colombia; Calle 52 No. 28E-30, Cali, Colombia; Sanctions [NPWMD] [IFSR]. Feb 1968; POB Jakarta, Indonesia; nationality
NIT # 800083192-3 (Colombia) [SDNT]. EYVAZ TECHNIC MANUFACTURING Indonesia; National ID No.
EXCHANGE CENTER LTDA, Avenida Carrera COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a. 09.5004.180268.0074 (Indonesia) (individual)
19 No. 122-49 Local 13, Bogota, Colombia; EYVAZ TECHNIC INDUSTRIAL COMPANY [SDGT].
Calle 183 No 45-03 Local 328, Bogota, LTD.), Sharia'ati St., Shahid Hamid Sadik Alley, FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;
Colombia; NIT # 830003608-2 (Colombia) Building 3, Number 3, Tehran, Iran; Additional Additional Sanctions Information - Subject to
[SDNTK]. Sanctions Information - Subject to Secondary Secondary Sanctions; Islamic Revolutionary
EXPERT PARTNERS (a.k.a. EXPERTS Sanctions [NPWMD] [IFSR]. Guards Corps Navy Commander (individual)
PARTNERS), Rukn Addin, Saladin Street, EZEGOO INVESTMENTS LTD, 1 Logothetou, [NPWMD] [IFSR].
Building 5, PO Box 7006, Damascus, Syria Lemesos 4043, Cyprus; National ID No. FADHIL, Mustafa Mohamed (a.k.a. AL MASRI,
[NPWMD]. C310521 (Cyprus) [SYRIA] (Linked To: Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-
EXPERTS PARTNERS (a.k.a. EXPERT IOANNOU, Ioannis; Linked To: KHURI, NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
PARTNERS), Rukn Addin, Saladin Street, Mudalal; Linked To: NICOLAOU, Nicos; Linked FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Building 5, PO Box 7006, Damascus, Syria To: PRIMAX BUSINESS CONSULTANTS Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
[NPWMD]. LIMITED). a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
EXPLORATION AND PRODUCTION FAATER INSTITUTE (a.k.a. FATER Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
AUTHORITY (SUDAN), Kuwait Building, Nile ENGINEERING COMPANY; a.k.a. FATER "YUSSRR, Abu"); DOB 23 Jun 1976; POB
Avenue, Khartoum, Sudan; P.O. Box 2986, ENGINEERING INSTITUTE; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Khartoum, Sudan [SUDAN]. GHARARGAH GHAEM FAATER INSTITUTE), Kenyan ID No. 12773667; Serial No.
EXPLOTACIONES AGRICOLAS Y No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. 201735161 (individual) [SDGT].
GANADERAS LA LORENA S.C.S. (a.k.a. NE, Tehran, Iran; Additional Sanctions FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd
EXAGAN), Calle 5 No. 22-39 of. 205, Cali, Information - Subject to Secondary Sanctions Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI,
Colombia; Calle 52 No. 28E-30, Cali, Colombia; [NPWMD] [IRGC] [IFSR]. Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
NIT # 800083192-3 (Colombia) [SDNT]. FACHRI, Muhammad (a.k.a. FACHRIA, FADHIL, Mustafa Mohamed; a.k.a. FAZUL,
EXPORTADORA DEL CARIBE, Medira, Mexico Muhammad; a.k.a. FACHRY, Muhammad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
[CUBA]. a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
EXTERNAL TECHNOLOGY GENERAL FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
CORPORATION (a.k.a. CHANGGWANG a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru "YUSSRR, Abu"); DOB 23 Jun 1976; POB
SINYONG CORPORATION; a.k.a. DPRKN LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
December 30, 2016 - 321 -

Kenyan ID No. 12773667; Serial No. Hizballah Financial Sanctions Regulations; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
201735161 (individual) [SDGT]. Leading Ideological Figure of HIZBALLAH THE PURE AND RIGHTEOUS; a.k.a. ARMY
FADJR INDUSTRIES GROUP (a.k.a. FAJR (individual) [SDT]. OF THE RIGHTEOUS; a.k.a. FALAH-E-
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. FADLALLATH CHEAITILLY, Fatima (a.k.a. INSANIAT FOUNDATION; a.k.a. FALAH-E-
INDUSTRIAL FACTORIES OF PRECISION- FADLALLAH CHEAITELLY, Fatima), c/o INSANIYAT; a.k.a. FALAH-I-INSANIAT
MACHINERY; a.k.a. INSTRUMENTATION ZEDRO INVESTMENT, S.A.; c/o GIORGINO FOUNDATION (FIF); a.k.a. FALAH-I-
FACTORIES OF PRECISION MACHINERY; CORPORATION OF PANAMA, S.A.; c/o INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. INSTRUMENTATION FACTORY PLANT; GIORGIO CHEAITELLY INVESTMENT, S.A.; FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; c/o SILVER HOUSE, INC.; c/o ALMACEN WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. NASR INDUSTRIES GROUP), P.O. Box ELECTRO SONY STAR; c/o COMERCIAL KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
1985-777, Tehran, Iran; Additional Sanctions GLOBANTY; DOB 08 Dec 1972; POB Maicao, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Information - Subject to Secondary Sanctions La Guajira, Colombia; Cedula No. 56083194 JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
[NPWMD] [IFSR]. (Colombia) (individual) [SDNTK]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
FADLALLAH CHEAITELLY, Fatima (a.k.a. FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
FADLALLATH CHEAITILLY, Fatima), c/o Additional Sanctions Information - Subject to DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
ZEDRO INVESTMENT, S.A.; c/o GIORGINO Secondary Sanctions; Islamic Revolutionary JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
CORPORATION OF PANAMA, S.A.; c/o Guards Corps Navy Commander (individual) DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
GIORGIO CHEAITELLY INVESTMENT, S.A.; [NPWMD] [IFSR]. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
c/o SILVER HOUSE, INC.; c/o ALMACEN FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
ELECTRO SONY STAR; c/o COMERCIAL ALA AL-AHD ORGANIZATION), Algeria PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
GLOBANTY; DOB 08 Dec 1972; POB Maicao, [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
La Guajira, Colombia; Cedula No. 56083194 FAJARDO HERNANDEZ, Gloria Elena, c/o HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
(Colombia) (individual) [SDNTK]. AGROPECUARIA EL NILO S.A., La Union, TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
FADLALLAH CHEAITELLY, Jorge (a.k.a. Valle, Colombia; c/o INDUSTRIAS DEL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
CHEAITELLY SAHELE, Jorge Ali; a.k.a. ESPIRITU SANTO S.A., Malambo, Atlantico, WELFARE OF HUMANITY; a.k.a. "JUD"),
"GIORGIO"); DOB 20 Dec 1960; POB Maicao, Colombia; c/o DOXA S.A., La Union, Valle, Pakistan [FTO] [SDGT].
La Guajira, Colombia; Cedula No. 17849451 Colombia; c/o FUNDACION CENTRO DE FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu
(Colombia) (individual) [SDNTK] (Linked To: INVESTIGACION HORTIFRUTICOLA DE Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
RESTAURANTE BEIRUT MEXICO S.A. DE COLOMBIA, La Union, Valle, Colombia; Cedula a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
C.V.; Linked To: BODEGA ELECTRO No. 29926353 (Colombia) (individual) [SDNT]. BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
GIORGIO; Linked To: EUROCAMBIO, S.A.; FAJR INDUSTRIES GROUP (a.k.a. FADJR a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
Linked To: GENERAL COMMERCE INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
OVERSEAS, INC.; Linked To: PRODUCERS INDUSTRIAL FACTORIES OF PRECISION- Abu-Muhammad al-Adnani; a.k.a. FALAHA,
GROUP CORP.; Linked To: ZEDRO MACHINERY; a.k.a. INSTRUMENTATION Taha Sobhi), Syria; Iraq; DOB 1977; POB
INVESTMENT, S.A.; Linked To: GIORGINO FACTORIES OF PRECISION MACHINERY; Banash, Syria; nationality Syria (individual)
CORPORATION OF PANAMA, S.A.; Linked To: a.k.a. INSTRUMENTATION FACTORY PLANT; [SDGT].
GIORGIO CHEAITELLY INVESTMENT, S.A.; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu
Linked To: GIORGIOTELLY, S.A.; Linked To: III a.k.a. NASR INDUSTRIES GROUP), P.O. Box Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
MILLENIUM INTERNATIONAL; Linked To: J.H. 1985-777, Tehran, Iran; Additional Sanctions a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
EXIM INTERNACIONAL, S.A.; Linked To: Information - Subject to Secondary Sanctions BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
SANTA MARIA INTERNATIONAL TRADING [NPWMD] [IFSR]. a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
CORP.; Linked To: SILVER HOUSE, INC.; FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
Linked To: OCEAN INDIC OVERSEAS, S.A.; MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); Abu-Muhammad al-Adnani; a.k.a. FALAH,
Linked To: JUNIOR INTERNATIONAL S.A.; Additional Sanctions Information - Subject to Jaber Taha), Syria; Iraq; DOB 1977; POB
Linked To: CAFE DU LIBAN, S.A.). Secondary Sanctions; Passport A0009228; alt. Banash, Syria; nationality Syria (individual)
FADLALLAH CHEAYTELLI, Jaime, c/o Passport 4229533 (individual) [NPWMD] [IFSR]. [SDGT].
GENERAL COMMERCE OVERSEAS, INC.; c/o FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. FALAH-E-INSANIAT FOUNDATION (a.k.a. AL
EURO EXCHANGE Y FINANCIAL FAKHRIZADEH, Mohsen; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN;
COMMERCE, INC.; DOB 18 Jul 1967; POB "FAKHRIZADEH"); Additional Sanctions a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Maicao, La Guajira, Colombia; Cedula No. Information - Subject to Secondary Sanctions; MUHAMMADIA STUDENTS; a.k.a. ARMY OF
84048039 (Colombia) (individual) [SDNTK]. Passport A0009228; alt. Passport 4229533 THE PURE; a.k.a. ARMY OF THE PURE AND
FADLALLAH, Shaykh Muhammad Husayn; DOB (individual) [NPWMD] [IFSR]. RIGHTEOUS; a.k.a. ARMY OF THE
1938; alt. DOB 1936; POB Najf Al Ashraf FALAH INSANIA (a.k.a. AL MANSOOREEN; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
(Najaf), Iraq; Additional Sanctions Information - a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Subject to Secondary Sanctions Pursuant to the TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
December 30, 2016 - 322 -

I-INSANIYAT; a.k.a. HUMAN WELFARE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Information - Subject to Secondary Sanctions;
FOUNDATION; a.k.a. HUMANITARIAN FALAH-E-INSANIAT FOUNDATION; a.k.a. Passport S2662712 (Iran) expires 16 Apr 2002
WELFARE FOUNDATION; a.k.a. IDARA FALAH-E-INSANIYAT; a.k.a. FALAH-I- (individual) [NPWMD] [IFSR].
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIYAT; a.k.a. HUMAN WELFARE FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN Harare, Zimbabwe; P.O. Box CH273, Chisipite,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- WELFARE FOUNDATION; a.k.a. IDARA Harare, Zimbabwe [ZIMBABWE].
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Guajira, Colombia; NIT # 72204490-4
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- (Colombia) [SDNTK].
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. FAN PARDAZAN, P.O. Box 15875-1834, Km 5
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Karaj Special Road, Tehran, Iran; Unit (or Suite)
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Maydane Taymori (or Teimori) Square, Basin
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Building, Tarasht, Tehran, Iran; Additional
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Sanctions Information - Subject to Secondary
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Sanctions [NPWMD] [IFSR].
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali);
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- DOB 1966; POB Al-Khayam, Lebanon;
WELFARE OF HUMANITY; a.k.a. "JUD"), HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. nationality Lebanon; Additional Sanctions
Pakistan [FTO] [SDGT]. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Information - Subject to Secondary Sanctions
FALAH-E-INSANIYAT (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Pursuant to the Hizballah Financial Sanctions
MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"), Regulations; Gender Male (individual) [SDGT]
a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT]. (Linked To: HIZBALLAH).
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq
THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih);
RIGHTEOUS; a.k.a. ARMY OF THE TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; DOB 15 Mar 1963; POB Alexandria, Egypt
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF (individual) [SDGT].
FALAH-E-INSANIAT FOUNDATION; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa
FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; Mohamed; a.k.a. FARAG, Mostafa Mohamed;
FALAH-I-INSANIYAT; a.k.a. HUMAN a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. MAHAMED, Mostafa; a.k.a. "AL
WELFARE FOUNDATION; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AUSTRALI, Abu Sulayman"; a.k.a. "AL
HUMANITARIAN WELFARE FOUNDATION; INSANIAT FOUNDATION (FIF); a.k.a. HUMAN MUHAJIR, Abu Sulayman"; a.k.a. "AL
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. WELFARE FOUNDATION; a.k.a. USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- HUMANITARIAN WELFARE FOUNDATION; Abu Sulayman"); DOB 14 Feb 1984; POB Port
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. Said, Egypt; nationality Australia; alt. nationalit y
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- Egypt; Passport M1898709 (Australia) expires
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. 11 Oct 2012; Driver's License No. 13652517
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- (Australia) expires 19 Apr 2014 (individual)
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. [SDGT] (Linked To: AL-NUSRAH FRONT).
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- FARAG, Mostafa Mohamed (a.k.a. ABDEL
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. HAMID, Mostafa Mohamed; a.k.a. FARAG,
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. AUSTRALI, Abu Sulayman"; a.k.a. "AL
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- MUHAJIR, Abu Sulayman"; a.k.a. "AL
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- Abu Sulayman"); DOB 14 Feb 1984; POB Port
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; Said, Egypt; nationality Australia; alt. nationalit y
WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Egypt; Passport M1898709 (Australia) expires
Pakistan [FTO] [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. 11 Oct 2012; Driver's License No. 13652517
FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), (Australia) expires 19 Apr 2014 (individual)
AL MANSOOREEN; a.k.a. AL MANSOORIAN; Pakistan [FTO] [SDGT]. [SDGT] (Linked To: AL-NUSRAH FRONT).
a.k.a. AL-ANFAL TRUST; a.k.a. AL- FALCON SYSTEMS, United Kingdom [IRAQ2]. FARAH SARKIS, Nazira; DOB 1962; POB
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FALSAFI, Mahin, Number 7 Daftari, Dawudieh, Aleppo, Syria; Minister of State for Environment
THE PURE; a.k.a. ARMY OF THE PURE AND Shariati Avenue, Tehran, Iran; DOB 20 Apr Affairs (individual) [SYRIA].
RIGHTEOUS; a.k.a. ARMY OF THE 1943; POB Tehran, Iran; Additional Sanctions
December 30, 2016 - 323 -

FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. Additional Sanctions Information - Subject to FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf
"HUSSEIN, Hussein"); DOB 05 Nov 1980; Secondary Sanctions [NPWMD] [IFSR]. Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
citizen Australia; alt. citizen Lebanon; Additional FARAYAND TECHNIQUE (a.k.a. FARAYAND Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
Sanctions Information - Subject to Secondary TECHNIC), End of North Karegar Avenue, BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a,
Sanctions Pursuant to the Hizballah Financial Shomali, Tehran, Iran; P.O. Box 14155-1339, Syria; DOB 15 Dec 1978; POB Amman, Jordan;
Sanctions Regulations (individual) [SDGT]. Tehran, Iran; Esfahan, Iran; Isfahan, Iran; nationality Jordan (individual) [SDGT] (Linked
FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Additional Sanctions Information - Subject to To: AL-NUSRAH FRONT).
Seyyed Hadi), Iran; DOB 30 Sep 1960; Secondary Sanctions [NPWMD] [IFSR]. FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl
Additional Sanctions Information - Subject to FARAZ ROYAL QESHM LLC (a.k.a. TIDE Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.
Secondary Sanctions; Passport G9321488 WATER COMPANY; a.k.a. TIDE WATER AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD,
(Iran) expires 10 Oct 2016 (individual) MIDDLE EAST MARINE SERVICE; a.k.a. Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
[NPWMD] [IFSR] (Linked To: MINISTRY OF TIDEWATER CO. (MIDDLE EAST MARINE SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
DEFENSE FOR ARMED FORCES SERVICES); a.k.a. TIDEWATER MIDDLE a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
LOGISTICS). EAST CO.), No. 80, Tidewater Building, Vozara "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
FARAJ, Samal Majid, Iraq; Former Minister of Street, Next to Saie Park, Tehran, Iran; Website alt. DOB 1990; POB Rabak, Sudan; Passport
Planning (individual) [IRAQ2]. www.tidewaterco.com; Email Address C0004350; Personal ID Card A00710804
FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI, info@tidewaterco.com; alt. Email Address (individual) [SOMALIA].
Sayyad Medhi), Iran; DOB 30 Sep 1960; info@tidewaterco.ir; IFCA Determination - Port FARKASH AL-BARASSI, Safia (a.k.a.
Additional Sanctions Information - Subject to Operator; Additional Sanctions Information - FARKASH, Safia); DOB 1952; POB Al Bayda,
Secondary Sanctions; Passport G9321488 Subject to Secondary Sanctions; Business Libya (individual) [LIBYA2].
(Iran) expires 10 Oct 2016 (individual) Registration Document # 18745 (Iran); FARKASH, Safia (a.k.a. FARKASH AL-
[NPWMD] [IFSR] (Linked To: MINISTRY OF Telephone: 982188553321; Alt. Telephone: BARASSI, Safia); DOB 1952; POB Al Bayda,
DEFENSE FOR ARMED FORCES 982188554432; Fax: 982188717367; Alt. Fax: Libya (individual) [LIBYA2].
LOGISTICS). 982188708761; Alt. Fax: 982188708911 FARMACIA JARLINE, S.A. DE C.V. (a.k.a.
FARASAKHT INDUSTRIES, P.O. Box 83145- [NPWMD] [IRGC] [IFSR]. FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
311, Kilometer 28, Esfahan - Tehran Freeway, FARBE COMUNICACIONES LTDA, Carrera 81 A FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
Shahin Shahr, Esfahan, Iran; Additional 34, No. C-43, Medellin, Colombia; NIT # FARMACIAS JERLYNE, S.A. DE C.V.),
Sanctions Information - Subject to Secondary 811030724-4 (Colombia); Matricula Mercantil Buenaventura 391, Fraccionamiento
Sanctions [NPWMD] [IFSR]. No 21-290521-03 (Colombia) [SDNTK]. Chapultepec, Tijuana, Baja California, Mexico;
FARASEPEHR ENGINEERING COMPANY FARC (a.k.a. FUERZAS ARMADAS Avenida Benito Juarez 2020-8, Colonia Zona
(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH REVOLUCIONARIAS DE COLOMBIA; a.k.a. Centro, Tijuana, Baja California, Mexico;
COMPANY; a.k.a. HOSSEINI NEJAD REVOLUTIONARY ARMED FORCES OF Cascadas 100-2, Colonia Las Huertas, Tijuana,
TRADING CO.; a.k.a. IRAN SAFFRON COLOMBIA) [SDNTK] [FTO] [SDGT]. Baja California, Mexico; Lot 18, Sector 21,
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE Centro Urbano 70-76, Colonia Mesa de Otay,
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. GAFAS"), Colombia; DOB 12 Feb 1973; POB Baja California, Mexico; Lot 70, Sector 6,
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; San Jose del Guaviare, Guaviare, Colombia; Colonia Jardines de Chapultepec, Baja
a.k.a. YASA PART), West Lavansai, Tehran nationality Colombia; citizen Colombia; Cedula California, Mexico; Lots 13, 14, Sector A,
009821, Iran; Sa'adat Abaad, Shahrdari Sq No. 86007030 (Colombia) (individual) [SDNTK]. Rancho El Grande, Baja California, Mexico;
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; FARFAR, 14 Avenida 7-12 Zona 14, Bodega 22, Avenida Revolucion 2020, Tijuana, Baja
No 17, Balooch Alley, Vaezi St, Shariati Ave, Empresarial La Villa, Guatemala City, California 22000, Mexico [SDNTK].
Tehran, Iran; Additional Sanctions Information - Guatemala; Registration ID 75563 (Guatemala) FARMACIA JARLYNE, S.A. DE C.V. (a.k.a.
Subject to Secondary Sanctions [NPWMD] [SDNTK]. FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
[IFSR]. FARGHADANI, Rahim Reza (a.k.a. FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
FARATECH (a.k.a. FARATECH COMPANY), FARGHADANI, Rahimreza); DOB 16 Aug 1960; FARMACIAS JERLYNE, S.A. DE C.V.),
Ghezelbash 15, Tohid St. , Isfahan, Iran; alt. DOB 17 Aug 1960; citizen Iran; Additional Buenaventura 391, Fraccionamiento
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary Chapultepec, Tijuana, Baja California, Mexico;
Secondary Sanctions [NPWMD] [IFSR]. Sanctions; Passport 5671711 (Iran) (individual) Avenida Benito Juarez 2020-8, Colonia Zona
FARATECH COMPANY (a.k.a. FARATECH), [NPWMD] [IFSR]. Centro, Tijuana, Baja California, Mexico;
Ghezelbash 15, Tohid St. , Isfahan, Iran; FARGHADANI, Rahimreza (a.k.a. Cascadas 100-2, Colonia Las Huertas, Tijuana,
Additional Sanctions Information - Subject to FARGHADANI, Rahim Reza); DOB 16 Aug Baja California, Mexico; Lot 18, Sector 21,
Secondary Sanctions [NPWMD] [IFSR]. 1960; alt. DOB 17 Aug 1960; citizen Iran; Centro Urbano 70-76, Colonia Mesa de Otay,
FARAYAND TECHNIC (a.k.a. FARAYAND Additional Sanctions Information - Subject to Baja California, Mexico; Lot 70, Sector 6,
TECHNIQUE), End of North Karegar Avenue, Secondary Sanctions; Passport 5671711 (Iran) Colonia Jardines de Chapultepec, Baja
Shomali, Tehran, Iran; P.O. Box 14155-1339, (individual) [NPWMD] [IFSR]. California, Mexico; Lots 13, 14, Sector A,
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Rancho El Grande, Baja California, Mexico;
December 30, 2016 - 324 -

Avenida Revolucion 2020, Tijuana, Baja 131-B, Modulos Otay, Tijuana, Baja California, Matamoros No. 10402, Frac. M. Matamoros,
California 22000, Mexico [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Tijuana, Baja California, Mexico; Calle Carrillo
FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd. Puerto (3ra.) No. 1434-131, Tijuana, Baja
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No.
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M. 402-1 Lomas Granjas la Espanola, Tijuana,
FARMACIAS JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros, Baja California, Mexico; Calz. Cucapah 20665-
Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo 1B Colonia Buenos Aires Norte, Tijuana, Baja
Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; R.F.C. FVS-870610-LX3
Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No. (Mexico) [SDNTK].
Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana, FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a.
Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665- FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3 FARMACIA JERLYNE, S.A. DE C.V.),
Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK]. Buenaventura 391, Fraccionamiento
Colonia Jardines de Chapultepec, Baja FARMACIA VIDA SUPREMA, S.A. DE C.V. Chapultepec, Tijuana, Baja California, Mexico;
California, Mexico; Lots 13, 14, Sector A, (a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS Avenida Benito Juarez 2020-8, Colonia Zona
Rancho El Grande, Baja California, Mexico; VIDA), Blvd. Agua Caliente 1381, Colonia Centro, Tijuana, Baja California, Mexico;
Avenida Revolucion 2020, Tijuana, Baja Revolucion, Tijuana, Baja California, Mexico; Cascadas 100-2, Colonia Las Huertas, Tijuana,
California 22000, Mexico [SDNTK]. Avenida Constitucion No. 1300, Tijuana, Baja Baja California, Mexico; Lot 18, Sector 21,
FARMACIA VIDA (a.k.a. FARMACIA VIDA California, Mexico; Avenida Negrete No. 1200, Centro Urbano 70-76, Colonia Mesa de Otay,
SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS Tijuana, Baja California, Mexico; Avenida Baja California, Mexico; Lot 70, Sector 6,
VIDA), Blvd. Agua Caliente 1381, Colonia Segunda No. 1702, Tijuana, Baja California, Colonia Jardines de Chapultepec, Baja
Revolucion, Tijuana, Baja California, Mexico; Mexico; Avenida 16 de Septiembre No. 1100, California, Mexico; Lots 13, 14, Sector A,
Avenida Constitucion No. 1300, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. 1339 Rancho El Grande, Baja California, Mexico;
California, Mexico; Avenida Negrete No. 1200, y 'G', Tijuana, Baja California, Mexico; Blvd. D. Avenida Revolucion 2020, Tijuana, Baja
Tijuana, Baja California, Mexico; Avenida Ordaz No. 700-316, Tijuana, Baja California, California 22000, Mexico [SDNTK].
Segunda No. 1702, Tijuana, Baja California, Mexico; Avenida Benito Juarez No. 16-2, FARMACIAS VIDA (a.k.a. FARMACIA VIDA;
Mexico; Avenida 16 de Septiembre No. 1100, Rosarito, Baja California, Mexico; Avenida Las a.k.a. FARMACIA VIDA SUPREMA, S.A. DE
Tijuana, Baja California, Mexico; Calle 4ta. 1339 Americas, Int. Casa Ley, Tijuana, Baja C.V.), Blvd. Agua Caliente 1381, Colonia
y 'G', Tijuana, Baja California, Mexico; Blvd. D. California, Mexico; Avenida Constitucion y Revolucion, Tijuana, Baja California, Mexico;
Ordaz No. 700-316, Tijuana, Baja California, 10ma., Tijuana, Baja California, Mexico; Avenida Constitucion No. 1300, Tijuana, Baja
Mexico; Avenida Benito Juarez No. 16-2, Avenida Constitucion 823, Tijuana, Baja California, Mexico; Avenida Negrete No. 1200,
Rosarito, Baja California, Mexico; Avenida Las California, Mexico; Calle Benito Juarez 1941, Tijuana, Baja California, Mexico; Avenida
Americas, Int. Casa Ley, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y Segunda No. 1702, Tijuana, Baja California,
California, Mexico; Avenida Constitucion y Ninos Heroes 1802, Tijuana, Baja California, Mexico; Avenida 16 de Septiembre No. 1100,
10ma., Tijuana, Baja California, Mexico; Mexico; Calle Benito Juarez 1890-A, Tijuana, Tijuana, Baja California, Mexico; Calle 4ta. 1339
Avenida Constitucion 823, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez y 'G', Tijuana, Baja California, Mexico; Blvd. D.
California, Mexico; Calle Benito Juarez 1941, 20000, Rosarito, Baja California, Mexico; Blvd. Ordaz No. 700-316, Tijuana, Baja California,
Tijuana, Baja California, Mexico; Calle 4ta. Y Diaz Ordaz 915, La Mesa, Tijuana, Baja Mexico; Avenida Benito Juarez No. 16-2,
Ninos Heroes 1802, Tijuana, Baja California, California, Mexico; Blvd. Fundadores 8417, Rosarito, Baja California, Mexico; Avenida Las
Mexico; Calle Benito Juarez 1890-A, Tijuana, Fraccionamiento El Rubi, Tijuana, Baja Americas, Int. Casa Ley, Tijuana, Baja
Baja California, Mexico; Blvd. Benito Juarez California, Mexico; Avenida Tecnologico 15300- California, Mexico; Avenida Constitucion y
20000, Rosarito, Baja California, Mexico; Blvd. 308, Centro Comercial Otay Universidad, 10ma., Tijuana, Baja California, Mexico;
Diaz Ordaz 915, La Mesa, Tijuana, Baja Tijuana, Baja California, Mexico; Avenida Avenida Constitucion 823, Tijuana, Baja
California, Mexico; Blvd. Fundadores 8417, Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Calle Benito Juarez 1941,
Fraccionamiento El Rubi, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada Tijuana, Baja California, Mexico; Calle 4ta. Y
California, Mexico; Avenida Tecnologico 15300- 4002, Zona Rio, Tijuana, Baja California, Ninos Heroes 1802, Tijuana, Baja California,
308, Centro Comercial Otay Universidad, Mexico; Paseo Estrella del Mar 1075-B, Placita Mexico; Calle Benito Juarez 1890-A, Tijuana,
Tijuana, Baja California, Mexico; Avenida Coronado, Playas de Tijuana, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez
Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo 20000, Rosarito, Baja California, Mexico; Blvd.
California, Mexico; Blvd. Sanchez Taboada 131-B, Modulos Otay, Tijuana, Baja California, Diaz Ordaz 915, La Mesa, Tijuana, Baja
4002, Zona Rio, Tijuana, Baja California, Mexico; Toribio Ortega No. 6072-1 Colonia Fco. California, Mexico; Blvd. Fundadores 8417,
Mexico; Paseo Estrella del Mar 1075-B, Placita Villa, Tijuana, Baja California, Mexico; Blvd. Fraccionamiento El Rubi, Tijuana, Baja
Coronado, Playas de Tijuana, Tijuana, Baja Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Avenida Tecnologico 15300-
California, Mexico; Avenida Jose Lopez Portillo California, Mexico; Plaza del Norte, M. 308, Centro Comercial Otay Universidad,
December 30, 2016 - 325 -

Tijuana, Baja California, Mexico; Avenida Khartoum, Sudan; P.O. Box 8127, Khartoum, Chyah, Baabda, Lebanon; Dallas, 6th Floor,
Revolucion 651, Zona Centro, Tijuana, Baja Sudan; P.O. Box 899, Omdurman, Sudan; Wad Saida Old Road, Chiyah, Beirut, Lebanon;
California, Mexico; Blvd. Sanchez Taboada Madani, Sudan; P.O. Box 36, New Halfa, Additional Sanctions Information - Subject to
4002, Zona Rio, Tijuana, Baja California, Sudan; P.O Box 570, Port Sudan, Sudan Secondary Sanctions Pursuant to the Hizballah
Mexico; Paseo Estrella del Mar 1075-B, Placita [SUDAN]. Financial Sanctions Regulations [SDGT]
Coronado, Playas de Tijuana, Tijuana, Baja FARMERS COMMERCIAL BANK (f.k.a. (Linked To: STARS GROUP HOLDING).
California, Mexico; Avenida Jose Lopez Portillo FARMERS BANK FOR INVESTMENT & FASTEN TOURISM DUBAI (a.k.a. FASTEN
131-B, Modulos Otay, Tijuana, Baja California, RURAL DEVELOPMENT; a.k.a. FARMERS TOURISM LLC; a.k.a. FASTEN TOURS LLC),
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. BANK FOR INVESTMENT AND RURAL P.O. Box 19583, Dubai, United Arab Emirates;
Villa, Tijuana, Baja California, Mexico; Blvd. DEVELOPMENT; f.k.a. SUDAN COMMERCIAL 171 Omar Ibn Al Khattab Road, Dubai, United
Diaz Ordaz No. 1159-101, Tijuana, Baja BANK), P.O. Box 1116, El Kasr Avenue, Arab Emirates; National ID No. 223263 (United
California, Mexico; Plaza del Norte, M. Khartoum, Sudan; P.O. Box 22, El Damazin, Arab Emirates) [TCO].
Matamoros No. 10402, Frac. M. Matamoros, Sudan; El Fau, Sudan; P.O. Box 182, El FASTEN TOURISM LLC (a.k.a. FASTEN
Tijuana, Baja California, Mexico; Calle Carrillo Gadaref, Sudan; P.O. Box 1, El Hawata, Sudan; TOURISM DUBAI; a.k.a. FASTEN TOURS
Puerto (3ra.) No. 1434-131, Tijuana, Baja P.O. Box 8, El Nuhud, Sudan; P.O. Box 412, El LLC), P.O. Box 19583, Dubai, United Arab
California, Mexico; Blvd. Ejido Matamoros No. Obeid, Sudan; P.O. Box 45153, El Suk Elarabi, Emirates; 171 Omar Ibn Al Khattab Road,
402-1 Lomas Granjas la Espanola, Tijuana, Sudan; P.O. Box 1174, Gamhoria Avenue, Dubai, United Arab Emirates; National ID No.
Baja California, Mexico; Calz. Cucapah 20665- Khartoum, Sudan; P.O. Box 1694, El Suk 223263 (United Arab Emirates) [TCO].
1B Colonia Buenos Aires Norte, Tijuana, Baja Elafrangi, Khartoum, Sudan; P.O. Box 384, FASTEN TOURS LLC (a.k.a. FASTEN TOURISM
California, Mexico; R.F.C. FVS-870610-LX3 Khartoum, Sudan; P.O. Box 86, Industrial Area, DUBAI; a.k.a. FASTEN TOURISM LLC), P.O.
(Mexico) [SDNTK]. Khartoum, Sudan; P.O. Box 8127, Khartoum, Box 19583, Dubai, United Arab Emirates; 171
FARMERS BANK FOR INVESTMENT & RURAL Sudan; P.O. Box 899, Omdurman, Sudan; Wad Omar Ibn Al Khattab Road, Dubai, United Arab
DEVELOPMENT (a.k.a. FARMERS BANK FOR Madani, Sudan; P.O. Box 36, New Halfa, Emirates; National ID No. 223263 (United Arab
INVESTMENT AND RURAL DEVELOPMENT; Sudan; P.O Box 570, Port Sudan, Sudan Emirates) [TCO].
a.k.a. FARMERS COMMERCIAL BANK; f.k.a. [SUDAN]. FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi
SUDAN COMMERCIAL BANK), P.O. Box 1116, FAROOQ, Muhammad; DOB 12 Mar 1949; Nasrallah Av, MEAB Building, 1st Floor, Beirut,
El Kasr Avenue, Khartoum, Sudan; P.O. Box nationality Pakistan; Passport S122252 Lebanon; Cendrella Street, Dalas Center,
22, El Damazin, Sudan; El Fau, Sudan; P.O. (Pakistan) (individual) [NPWMD]. Chyah, Baabda, Lebanon; Dallas, 6th Floor,
Box 182, El Gadaref, Sudan; P.O. Box 1, El FAROUK, Shaykh Imran (a.k.a. AL-HABABI, Saida Old Road, Chiyah, Beirut, Lebanon;
Hawata, Sudan; P.O. Box 8, El Nuhud, Sudan; Nayef Salam Muhammad Ujaym; a.k.a. AL- Additional Sanctions Information - Subject to
P.O. Box 412, El Obeid, Sudan; P.O. Box HABABI, Nayf Salam Muhammad Ujaym; a.k.a. Secondary Sanctions Pursuant to the Hizballah
45153, El Suk Elarabi, Sudan; P.O. Box 1174, AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- Financial Sanctions Regulations [SDGT]
Gamhoria Avenue, Khartoum, Sudan; P.O. Box QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh (Linked To: STARS GROUP HOLDING).
1694, El Suk Elafrangi, Khartoum, Sudan; P.O. Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL- FATA POLICE (a.k.a. IRANIAN CYBER
Box 384, Khartoum, Sudan; P.O. Box 86, QATARI, Sheikh Farooq), Afghanistan; DOB 01 POLICE); Website http://www.cyberpolice.ir;
Industrial Area, Khartoum, Sudan; P.O. Box Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Additional Sanctions Information - Subject to
8127, Khartoum, Sudan; P.O. Box 899, nationality Qatar; alt. nationality Saudi Arabia; Secondary Sanctions [IRAN-TRA].
Omdurman, Sudan; Wad Madani, Sudan; P.O. Passport 592667 (Qatar) issued 03 May 2007; FATAH AL-ISLAM, Nahr al-Barid Palestinian
Box 36, New Halfa, Sudan; P.O Box 570, Port Sheikh (individual) [SDGT] (Linked To: AL refugee camp, Lebanon [SDGT].
Sudan, Sudan [SUDAN]. QA'IDA). FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH
FARMERS BANK FOR INVESTMENT AND FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
RURAL DEVELOPMENT (f.k.a. FARMERS Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
BANK FOR INVESTMENT & RURAL NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- FRONT IN LEBANON; a.k.a. CONQUEST OF
DEVELOPMENT; a.k.a. FARMERS V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. THE LEVANT FRONT; a.k.a. FATEH AL-SHAM
COMMERCIAL BANK; f.k.a. SUDAN DOB 17 Jun 1963; POB Olaqloo Sharbajer FRONT; a.k.a. FRONT FOR THE CONQUEST
COMMERCIAL BANK), P.O. Box 1116, El Kasr Village, al-Sulaymaniyah Governorate, Iraq; OF SYRIA; a.k.a. FRONT FOR THE
Avenue, Khartoum, Sudan; P.O. Box 22, El citizen Iraq (individual) [SDGT]. CONQUEST OF SYRIA/THE LEVANT; a.k.a.
Damazin, Sudan; El Fau, Sudan; P.O. Box 182, FARTRADE HOLDINGS S.A., Switzerland FRONT FOR THE LIBERATION OF THE
El Gadaref, Sudan; P.O. Box 1, El Hawata, [IRAQ2]. LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box FARZAT, Hussein Mahmoud; DOB 1957; POB AL-SHAM MIN MUJAHEDI AL-SHAM FI
412, El Obeid, Sudan; P.O. Box 45153, El Suk Hama, Syria; Minister of State (individual) SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Elarabi, Sudan; P.O. Box 1174, Gamhoria [SYRIA]. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Avenue, Khartoum, Sudan; P.O. Box 1694, El FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Suk Elafrangi, Khartoum, Sudan; P.O. Box 384, Nasrallah Av, MEAB Building, 1st Floor, Beirut, JABHAT FATH AL SHAM; a.k.a. JABHAT
Khartoum, Sudan; P.O. Box 86, Industrial Area, Lebanon; Cendrella Street, Dalas Center, FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
December 30, 2016 - 326 -

a.k.a. THE FRONT FOR THE LIBERATION OF FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI, Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Parviz); DOB 1961; alt. DOB 1962; POB Urmia, FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
PEOPLE OF THE LEVANT"; a.k.a. "THE Iran; Additional Sanctions Information - Subject Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
VICTORY FRONT") [FTO] [SDGT]. to Secondary Sanctions (individual) [NPWMD] 1968; alt. DOB 24 Mar 1973; POB Jwaya,
FATAH REVOLUTIONARY COUNCIL (a.k.a. [IRGC] [IFSR]. Lebanon; alt. POB Sierra Leone; citizen
ABU NIDAL ORGANIZATION; a.k.a. ARAB FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH, Lebanon; alt. citizen Nigeria; alt. citizen Sierra
REVOLUTIONARY BRIGADES; a.k.a. ARAB Parviz); DOB 1961; alt. DOB 1962; POB Urmia, Leone; Additional Sanctions Information -
REVOLUTIONARY COUNCIL; a.k.a. BLACK Iran; Additional Sanctions Information - Subject Subject to Secondary Sanctions Pursuant to the
SEPTEMBER; a.k.a. REVOLUTIONARY to Secondary Sanctions (individual) [NPWMD] Hizballah Financial Sanctions Regulations;
ORGANIZATION OF SOCIALIST MUSLIMS; [IRGC] [IFSR]. Passport 0107516 (Lebanon); alt. Passport
a.k.a. "ANO") [FTO] [SDGT] [SDT]. FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a. 0258649 (individual) [SDGT] (Linked To:
FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH FEDERAL AUTONOMOUS INSTITUTION HIZBALLAH).
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. 'MAIN DIRECTORATE OF STATE FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH-
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH EXAMINATION'; a.k.a. GENERAL BOARD OF FAWAZ, Fawzy Reda; a.k.a. DARWISH-
FRONT IN LEBANON; a.k.a. CONQUEST OF STATE EXPERT REVIEW; a.k.a. FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi
THE LEVANT FRONT; a.k.a. FATAH AL-SHAM GLAVGOSEKSPERTIZA), Furkasovskiy Lane, Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,
FRONT; a.k.a. FRONT FOR THE CONQUEST building 6, Moscow 101000, Russia; 13 Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
OF SYRIA; a.k.a. FRONT FOR THE Demidova Street, Sevastopol, Crimea, Ukraine; 1968; alt. DOB 24 Mar 1973; POB Jwaya,
CONQUEST OF SYRIA/THE LEVANT; a.k.a. 10 Vokzalnaya Street, Sevastopol, Crimea, Lebanon; alt. POB Sierra Leone; citizen
FRONT FOR THE LIBERATION OF THE Ukraine; Website http://gge.ru; Email Address Lebanon; alt. citizen Nigeria; alt. citizen Sierra
LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL info@gge.ru [UKRAINE-EO13685]. Leone; Additional Sanctions Information -
AL-SHAM MIN MUJAHEDI AL-SHAM FI FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); Subject to Secondary Sanctions Pursuant to the
SAHAT AL-JIHAD; a.k.a. JABHAT AL- DOB 1966; POB Al-Khayam, Lebanon; Hizballah Financial Sanctions Regulations;
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; nationality Lebanon; Additional Sanctions Passport 0107516 (Lebanon); alt. Passport
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Information - Subject to Secondary Sanctions 0258649 (individual) [SDGT] (Linked To:
JABHAT FATH AL SHAM; a.k.a. JABHAT Pursuant to the Hizballah Financial Sanctions HIZBALLAH).
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Regulations; Gender Male (individual) [SDGT] FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ,
a.k.a. THE FRONT FOR THE LIBERATION OF (Linked To: HIZBALLAH). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE FAUSSE ISSA Y CIA. S. EN C., Calle 79 No. 44- Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
PEOPLE OF THE LEVANT"; a.k.a. "THE 34, Barranquilla, Colombia; NIT # 800061571-7 FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
VICTORY FRONT") [FTO] [SDGT]. (Colombia) [SDNTK]. Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas 1968; alt. DOB 24 Mar 1973; POB Jwaya,
17 Oct 1967; POB Morocco (individual) [SDGT]. Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar, Lebanon; alt. POB Sierra Leone; citizen
FATER ENGINEERING COMPANY (a.k.a. Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. citizen Nigeria; alt. citizen Sierra
FAATER INSTITUTE; a.k.a. FATER Lebanon; alt. POB Dakar, Senegal; citizen Leone; Additional Sanctions Information -
ENGINEERING INSTITUTE; a.k.a. Lebanon; alt. citizen Senegal; Additional Subject to Secondary Sanctions Pursuant to the
GHARARGAH GHAEM FAATER INSTITUTE), Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations;
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Sanctions Pursuant to the Hizballah Financial Passport 0107516 (Lebanon); alt. Passport
NE, Tehran, Iran; Additional Sanctions Sanctions Regulations; Personal ID Card 0258649 (individual) [SDGT] (Linked To:
Information - Subject to Secondary Sanctions 096574S (Senegal) (individual) [SDGT]. HIZBALLAH).
[NPWMD] [IRGC] [IFSR]. FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, FAWAZ, Mostafa Reda Darwich (a.k.a.
FATER ENGINEERING INSTITUTE (a.k.a. Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAATER INSTITUTE; a.k.a. FATER Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa;
ENGINEERING COMPANY; a.k.a. Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
GHARARGAH GHAEM FAATER INSTITUTE), a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Mustapha; a.k.a. FAWAZ, Mustapha Reda
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Darwish; a.k.a. FAWAZ, Mustapha Rhoda
NE, Tehran, Iran; Additional Sanctions POB Sierra Leone; citizen Lebanon; alt. citizen Darwich; a.k.a. FAWAZ, Mustapha Rida
Information - Subject to Secondary Sanctions Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
[NPWMD] [IRGC] [IFSR]. Sanctions Information - Subject to Secondary Blantyre Street, Behind Amigo Supermarket,
FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar Sanctions Pursuant to the Hizballah Financial Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB Sanctions Regulations; Passport 0107516 Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
15 Mar 1963; POB Alexandria, Egypt (Lebanon); alt. Passport 0258649 (individual) 1964; POB Jwaya, Lebanon; alt. POB Koidu
(individual) [SDGT]. [SDGT] (Linked To: HIZBALLAH). Town, Sierra Leone; citizen Lebanon; alt. citizen
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
Jordan (individual) [IRAQ2]. Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Sanctions Information - Subject to Secondary
December 30, 2016 - 327 -

Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rhoda Darwich (a.k.a.
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a.
Darwich; a.k.a. FAWAZ, Mustafa; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Darwish; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rida Darwich (a.k.a.
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a.
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Reda Darwish (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
FAWAZ, Mustafa Darwish (a.k.a. DARWISH- 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ,
FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar,
Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Senegal; DOB 07 Aug 1978; POB Jwaya,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary Lebanon; alt. POB Dakar, Senegal; citizen
December 30, 2016 - 328 -

Lebanon; alt. citizen Senegal; Additional Sanctions Regulations; Passport 1035562 FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi
Sanctions Information - Subject to Secondary (Paraguay); alt. Passport 220705 (Paraguay); Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
Sanctions Pursuant to the Hizballah Financial alt. Passport 189103 (Paraguay); alt. Passport FAYADH, Sobhi Mahmoud), 315, Piso 3,
Sanctions Regulations; Personal ID Card 142517 (Paraguay); alt. Passport 002301585 Galeria Page, Ciudad del Este, Paraguay; DOB
096574S (Senegal) (individual) [SDGT]. (Paraguay) (individual) [SDGT]. 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ, FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi Lebanon; alt. citizen Paraguay; Additional
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud; Sanctions Information - Subject to Secondary
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Sanctions Pursuant to the Hizballah Financial
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda Galeria Page, Ciudad del Este, Paraguay; DOB Sanctions Regulations; Passport 1035562
Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb 20 Aug 1965; POB Al-Taybe, Lebanon; citizen (Paraguay); alt. Passport 220705 (Paraguay);
1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. citizen Paraguay; Additional alt. Passport 189103 (Paraguay); alt. Passport
Lebanon; alt. POB Sierra Leone; citizen Sanctions Information - Subject to Secondary 142517 (Paraguay); alt. Passport 002301585
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Sanctions Pursuant to the Hizballah Financial (Paraguay) (individual) [SDGT].
Leone; Additional Sanctions Information - Sanctions Regulations; Passport 1035562 FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951;
Subject to Secondary Sanctions Pursuant to the (Paraguay); alt. Passport 220705 (Paraguay); POB Sarkan, Hamedan Province, Iran;
Hizballah Financial Sanctions Regulations; alt. Passport 189103 (Paraguay); alt. Passport Additional Sanctions Information - Subject to
Passport 0107516 (Lebanon); alt. Passport 142517 (Paraguay); alt. Passport 002301585 Secondary Sanctions; Rank Brigadier General;
0258649 (individual) [SDGT] (Linked To: (Paraguay) (individual) [SDGT]. Title Basij Deputy Commander (individual)
HIZBALLAH). FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi [IRAN-TRA].
FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal;
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Page, Ciudad del Este, Paraguay; DOB 20 Aug DOB 1974; POB Swat, Pakistan; alt. POB Kuza
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa 1965; POB Al-Taybe, Lebanon; citizen Bandai village, Pakistan (individual) [SDGT].
Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. Lebanon; alt. citizen Paraguay; Additional FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a.
FAWAZ, Mustapha Reda Darwish; a.k.a. Sanctions Information - Subject to Secondary ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
FAWAZ, Mustapha Rhoda Darwich; a.k.a. Sanctions Pursuant to the Hizballah Financial ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
FAWAZ, Mustapha Rida Darwich), Flat 4, Sanctions Regulations; Passport 1035562 Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
Blantyre Street, Behind Amigo Supermarket, (Paraguay); alt. Passport 220705 (Paraguay); a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, alt. Passport 189103 (Paraguay); alt. Passport a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 142517 (Paraguay); alt. Passport 002301585 a.k.a. MOHAMMED, Fazul; a.k.a.
1964; POB Jwaya, Lebanon; alt. POB Koidu (Paraguay) (individual) [SDGT]. MOHAMMED, Fazul Abdilahi; a.k.a.
Town, Sierra Leone; citizen Lebanon; alt. citizen FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, MOHAMMED, Fazul Abdullah; a.k.a.
Nigeria; alt. citizen Sierra Leone; Additional Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Sanctions Information - Subject to Secondary FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Sanctions Pursuant to the Hizballah Financial Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Sanctions Regulations; Gender Male; Passport "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
RL 2101602 (Lebanon); alt. Passport RL Central Headquarters, Former U.S. Embassy 1974; POB Moroni, Comoros Islands; citizen
0148105 (Lebanon); alt. Passport 0168459 Compound, Tehran, Iran; DOB circa 1960; alt. Comoros; alt. citizen Kenya (individual) [SDGT].
(Sierra Leone); alt. Passport 0257909 (Sierra DOB 1957; alt. DOB circa 1955; alt. DOB circa FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a.
Leone); SSN 418-15-2837 (United States) 1958; alt. DOB circa 1959; alt. DOB circa 1961; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
(individual) [SDGT] (Linked To: HIZBALLAH). alt. DOB circa 1962; alt. DOB circa 1963; POB ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Kermanshah, Iran; Additional Sanctions Abdalla; a.k.a. FAZUL, Abdallah Mohammed;
Mahmud); DOB 20 Oct 1972; POB Al-Taybe, Information - Subject to Secondary Sanctions; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
Lebanon; Additional Sanctions Information - Brigadier General, Commanding Officer of the a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Subject to Secondary Sanctions Pursuant to the Iranian Islamic Revolutionary Guard Corps- a.k.a. MOHAMMED, Fazul; a.k.a.
Hizballah Financial Sanctions Regulations Qods Force Ramazan Corps; Deputy MOHAMMED, Fazul Abdilahi; a.k.a.
(individual) [SDGT]. Commander of the Ramazan Headquarters; MOHAMMED, Fazul Abdullah; a.k.a.
FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Chief of Staff of the Iraq Crisis Staff (individual ) MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Mamout; a.k.a. FAYADH, Sobhi Mahmoud; [IRAQ3] [IRGC]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Galeria Page, Ciudad del Este, Paraguay; DOB Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; Additional Sanctions Information - 1974; POB Moroni, Comoros Islands; citizen
Lebanon; alt. citizen Paraguay; Additional Subject to Secondary Sanctions Pursuant to the Comoros; alt. citizen Kenya (individual) [SDGT].
Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations FAZUL, Abdallah Mohammed (a.k.a. ABDALLA,
Sanctions Pursuant to the Hizballah Financial (individual) [SDGT]. Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
December 30, 2016 - 329 -

Abu; a.k.a. ALI, Fadel Abdallah Mohammed; FBKSH (a.k.a. FRONT FOR ALBANIAN IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; NATIONAL UNITY) [BALKANS]. a.k.a. THE POPULAR RESISTANCE
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; FDLR (a.k.a. COMBATANT FORCE FOR THE MOVEMENT OF IRAN), Iran; Pakistan;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; LIBERATION OF RWANDA; a.k.a. Afghanistan [FTO] [SDGT].
a.k.a. MOHAMMED, Fazul; a.k.a. DEMOCRATIC FORCES FOR THE FEDCO IMPORT & EXPORT, S.A., La Calle 16
MOHAMMED, Fazul Abdilahi; a.k.a. LIBERATION OF RWANDA; a.k.a. FORCE Avenue, Santa Isabel, P.O. Box 3114, Zona
MOHAMMED, Fazul Abdullah; a.k.a. COMBATTANTE ABACUNGUZI; a.k.a. Libre, Colon, Panama; RUC # 660249-1-
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil FORCES DEMOCRATIQUES DE LIBERATION 461129 (Panama) [SDNTK].
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. DU RWANDA; a.k.a. "FOCA"), North and South FEDERAL AUTONOMOUS INSTITUTION 'MAIN
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Kivu, Congo, Democratic Republic of the DIRECTORATE OF STATE EXAMINATION'
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb [DRCONGO]. (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII';
1974; POB Moroni, Comoros Islands; citizen FEBRIWANSAH, Tuwah (a.k.a. FACHRI, a.k.a. GENERAL BOARD OF STATE EXPERT
Comoros; alt. citizen Kenya (individual) [SDGT]. Muhammad; a.k.a. FACHRIA, Muhammad; REVIEW; a.k.a. GLAVGOSEKSPERTIZA),
FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a. a.k.a. FACHRY, Muhammad; a.k.a. Furkasovskiy Lane, building 6, Moscow 101000,
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Russia; 13 Demidova Street, Sevastopol,
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Crimea, Ukraine; 10 Vokzalnaya Street,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Sevastopol, Crimea, Ukraine; Website
Abdallah Mohammed; a.k.a. FAZUL, Harun; Setu Sub-District, Pamulang District, Tangerang http://gge.ru; Email Address info@gge.ru
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; Selatan, Banten Province, Indonesia; DOB 18 [UKRAINE-EO13685].
a.k.a. MOHAMMED, Fazul; a.k.a. Feb 1968; POB Jakarta, Indonesia; nationality FEDERAL CAPITAL GROUP, S.A. (f.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a. Indonesia; National ID No. GARIZIM CAPITAL GROUP, S.A.), Panama
MOHAMMED, Fazul Abdullah; a.k.a. 09.5004.180268.0074 (Indonesia) (individual) City, Panama; RUC # 1149963-1-571540
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil [SDGT]. (Panama) [SDNTK].
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah FEDERAL SECURITY SERVICE (a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, FEDERALNAYA SLUZHBA BEZOPASNOSTI;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22,
1974; POB Moroni, Comoros Islands; citizen a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Moscow 107031, Russia; Lubyanskaya
Comoros; alt. citizen Kenya (individual) [SDGT]. FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. Ploschad, Dom 2, Moscow 107031, Russia
FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub- [CYBER2].
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. District, Pamulang District, Tangerang Selatan, FEDERAL STATE INSTITUTION
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Banten Province, Indonesia; DOB 18 Feb 1968; MANAGEMENT OF FEDERAL ROADS
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, POB Jakarta, Indonesia; nationality Indonesia; 'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3
Abdallah Mohammed; a.k.a. FAZUL, Haroon; National ID No. 09.5004.180268.0074 Revolution Avenue, Anapa, Krasnodar 353440,
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; (Indonesia) (individual) [SDGT]. Russia; Website http://fkutaman.ru/; Email
a.k.a. MOHAMMED, Fazul; a.k.a. FEBRIWANSYAH, Tuah (a.k.a. FACHRI, Address office@fkutaman.ru [UKRAINE-
MOHAMMED, Fazul Abdilahi; a.k.a. Muhammad; a.k.a. FACHRIA, Muhammad; EO13685].
MOHAMMED, Fazul Abdullah; a.k.a. a.k.a. FACHRY, Muhammad; a.k.a. FEDERAL STATE UNITARY ENTERPRISE
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil FEBRIWANSAH, Tuwah; a.k.a. 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. FEBRIWANSYAH BIN ARIF HASRUDIN, RAILWAY; a.k.a. KRYMZHD; a.k.a. THE
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Tuah), Jalan Baru LUK, No. 1 RT 05/07, RAILWAYS OF CRIMEA), 34 Pavlenko Street,
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Kelurahan Bhakti Jaya, Setu Sub-District, Simferopol, Republic of Crimea 95006, Ukraine;
1974; POB Moroni, Comoros Islands; citizen Pamulang District, Tangerang Selatan, Banten Website http://www.crimearw.ru; Email Address
Comoros; alt. citizen Kenya (individual) [SDGT]. Province, Indonesia; DOB 18 Feb 1968; POB ngkkjd@mail.ru; Registration ID
FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; Jakarta, Indonesia; nationality Indonesia; 1159102022738; V.A.T. Number 9102157783
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. National ID No. 09.5004.180268.0074 [UKRAINE-EO13685].
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa (Indonesia) (individual) [SDGT]. FEDERAL STATE UNITARY ENTERPRISE
Mohamed; a.k.a. FADIL, Mustafa Muhamad; FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD STATE RESEARCH AND PRODUCTION
a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. (GOD'S ARMY); a.k.a. BALOCH PEOPLES ENTERPRISE BAZALT (a.k.a. FEDERAL
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; RESISTANCE MOVEMENT (BPRM); a.k.a. STATE UNITARY ENTERPRISE, STATE
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. RESEARCH AND PRODUCTION
"YUSSRR, Abu"); DOB 23 Jun 1976; POB JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; ENTERPRISE BAZALT; a.k.a. FSUE SRPE
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. BAZALT; a.k.a. STATE RESEARCH AND
Kenyan ID No. 12773667; Serial No. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. PRODUCTION ENTERPRISE BAZALT), 32
201735161 (individual) [SDGT]. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Velyaminovskaya, Moscow 105318, Russia;
PEOPLE'S RESISTANCE MOVEMENT OF
December 30, 2016 - 330 -

Website www.bazalt.ru; Email Address NIZHNYAYA OREANDA UPRAVLENIYA Numero 17-E, Fraccionamiento Puerta de
moscow@bazalt.ru [UKRAINE-EO13661]. DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov
FEDERAL STATE UNITARY ENTERPRISE SZ FEDERALNOE GOSUDARSTVENNOE 1957; alt. DOB 20 Jan 1958; POB Culiacan,
MORYE (a.k.a. FEDERAL SUE SHIPYARD BYUDZHETNOE UCHREZHDENIE SANATORI Sinaloa, Mexico; alt. POB Baja, California,
'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a. NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Mexico; R.F.C. FEFV571110-G75 (Mexico);
MORYE SHIPYARD; a.k.a. "MORE FGBU SANATORI NIZHNYAYA OREANDA; Credencial electoral FLFLVC57111025H101
SHIPYARD"), 1 Desantnikov Street, Feodosia, a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. (Mexico); C.U.R.P. FEFV571110HSLLLC08
Crimea 98176, Ukraine; Website SANATORIUM NIZHNYAYA OREANDA), Pgt (Mexico) (individual) [SDNTK].
http://moreship.ru/; Email Address Oreanda, Dom 12, Yalta, Crimea 298658, FELIX TORRES, Javier (a.k.a. TAMAYO
office@moreship.ru [UKRAINE-EO13685]. Ukraine; Resort Nizhnyaya Oreanda, Oreanda, TORRES, Horacio; a.k.a. TORRES FELIX,
FEDERAL STATE UNITARY ENTERPRISE, Yalta 08655, Crimea; Oreanda - 12, Yalta Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),
STATE RESEARCH AND PRODUCTION 298658, Crimea; Website Calle Paseo La Cuesta # 1550, Apt 6, Colonia
ENTERPRISE BAZALT (a.k.a. FEDERAL http://www.oreanda.biz; Email Address Lomas De Guadalupe, Culiacan Rosales,
STATE UNITARY ENTERPRISE STATE info@oreanda.biz; Registration ID Sinaloa, Mexico; DOB 19 Oct 1960; POB
RESEARCH AND PRODUCTION 1149102054221; Tax ID No. 9103006321; Mexico; nationality Mexico; citizen Mexico
ENTERPRISE BAZALT; a.k.a. FSUE SRPE Government Gazette Number 00705605 (individual) [SDNTK].
BAZALT; a.k.a. STATE RESEARCH AND [UKRAINE-EO13685]. FENG SHENG CO., LTD. (a.k.a. TRANS MULTI
PRODUCTION ENTERPRISE BAZALT), 32 FELIX B. MADURO S.A., Panama; RUC # MECHANICS CO. LTD.), 19, Chin Ho Lane,
Velyaminovskaya, Moscow 105318, Russia; 811226-1-498041 (Panama); alt. RUC # 78- Chung Cheng Rd., Taya District, Taichung City,
Website www.bazalt.ru; Email Address 273-13798 (Panama) [SDNTK]. Taiwan; No 19, Jinhe Lane, Zhongzheng Road,
moscow@bazalt.ru [UKRAINE-EO13661]. FELIX BELTRAN, Victor Manuel; DOB 18 Apr Daya District, Taichung City, Taiwan [NPWMD].
FEDERAL SUE SHIPYARD 'MORYE' (a.k.a. 1987; POB Culiacan, Sinaloa, Mexico; citizen FENTEX PROPERTIES LTD., Tortola, Virgin
FEDERAL STATE UNITARY ENTERPRISE SZ Mexico; Gender Male; Passport 07040063285 Islands, British [UKRAINE-EO13661].
MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a. (Mexico); R.F.C. FEBV870418DW2 (Mexico); FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"),
MORYE SHIPYARD; a.k.a. "MORE C.U.R.P. FEBV870418HSLLLC07 (Mexico) Colombia; DOB 16 Jun 1967; POB El Paso,
SHIPYARD"), 1 Desantnikov Street, Feodosia, (individual) [SDNTK]. Cesar, Colombia; citizen Colombia; Cedula No.
Crimea 98176, Ukraine; Website FELIX FELIX, Manuel (a.k.a. TORRES FELIX, 77162067 (Colombia) (individual) [SDNTK]
http://moreship.ru/; Email Address Manuel; a.k.a. TORRES FELIX, Manuel De (Linked To: LOS URABENOS).
office@moreship.ru [UKRAINE-EO13685]. Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. FEODOSIA OIL PRODUCTS SUPPLY CO.
FEDERALNAYA SLUZHBA BEZOPASNOSTI TORRES, Manuel J; a.k.a. "EL ONDEADO"; (a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
(a.k.a. FEDERAL SECURITY SERVICE; a.k.a. a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb FEODOSIYA ENTERPRISE ON PROVIDING
FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow 1954; POB Sinaloa, Mexico; nationality Mexico; OIL PRODUCTS; a.k.a. FEODOSIYSKE
107031, Russia; Lubyanskaya Ploschad, Dom citizen Mexico (individual) [SDNTK]. COMPANY FOR THE OIL; a.k.a.
2, Moscow 107031, Russia [CYBER2]. FELIX FELIX, Victor Manuel (a.k.a. CASTRO THEODOSIYA OIL TERMINAL), Feodosiya,
FEDERALNOE GOSUDARSTVENNOE RODRIGUEZ, Raul), Callejon Hortensias No. Geologicheskaya str. 2, Crimea 98107, Ukraine;
BYUDZHETNOE UCHREZHDENIE SANATORI 320, Colonia Ciudad Bugambilias, Zapopan, Feodosia, Str. Geological 2, Crimea 98107,
NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a. Jalisco, Mexico; Calle Madero No. 39 Poniente, Ukraine [UKRAINE-EO13660].
FEDERALNOE GOSUDARSTVENNOE Lote 51, Colonia Centro, Culiacan, Sinaloa FEODOSIA STATE OPTICAL PLANT (a.k.a.
BYUDZHETNOE UCHREZHDENIE SANATORI Codigo Postal 80000, Mexico; Privada San STATE OPTICAL PLANT - FEODOSIA; a.k.a.
NIZHNYAYA OREANDA UPRAVLENIYA Geronimo No. 1801, Fraccionamiento San SUE RC 'FEODOSIA OPTICAL PLANT'),
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. Jeronimo, Mexicali, Baja California Codigo Feodosia State Optical Plant, 11 Moskovskaya
FGBU SANATORI NIZHNYAYA OREANDA; Postal 21297, Mexico; Calle Victor Hugo No. Street, Feodosia, Crimea 98100, Ukraine;
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. 177, Interior 12, Colonia Portales, Delegacion Website http://www.fkoz.feodosia.com.ua/;
SANATORIUM NIZHNYAYA OREANDA), Pgt Benito Juarez, Distrito Federal Codigo Postal Email Address optic_plant_sbut@bk.ru
Oreanda, Dom 12, Yalta, Crimea 298658, 03300, Mexico; Circuito de las Flores Norte [UKRAINE-EO13685].
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, 2252, Fraccionamiento Ciudad Bugambilias, FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA
Yalta 08655, Crimea; Oreanda - 12, Yalta Zapopan, Jalisco, Mexico; Presa la Boquilla OIL PRODUCTS SUPPLY CO.; a.k.a.
298658, Crimea; Website 1033, Colonia Las Quintas, Culiacan, Sinaloa, FEODOSIYA ENTERPRISE ON PROVIDING
http://www.oreanda.biz; Email Address Mexico; Boulevard Francisco I. Madero 39 OIL PRODUCTS; a.k.a. FEODOSIYSKE
info@oreanda.biz; Registration ID Poniente Despacho 501, Colonia Centro, COMPANY FOR THE OIL; a.k.a.
1149102054221; Tax ID No. 9103006321; Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, THEODOSIYA OIL TERMINAL), Feodosiya,
Government Gazette Number 00705605 Fraccionamiento el Cid, Mazatlan, Sinaloa CP Geologicheskaya str. 2, Crimea 98107, Ukraine;
[UKRAINE-EO13685]. 82110, Mexico; Privada de San Jeronimo, San Feodosia, Str. Geological 2, Crimea 98107,
FEDERALNOE GOSUDARSTVENNOE Jeronimo, Algodones, Baja California CP Ukraine [UKRAINE-EO13660].
BYUDZHETNOE UCHREZHDENIE SANATORI 21298, Mexico; Privada Puerta de Roble
December 30, 2016 - 331 -

FEODOSIYA ENTERPRISE ON PROVIDING FERNANDEZ DE LUNA, Jesus, Calle Miguel FEGC921216MNLRNR07 (Mexico) (individual)
OIL PRODUCTS (a.k.a. FEODOSIA OIL Hidalgo, No. 212, Centro, Allende, Coahuila, [SDNTK].
PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA Mexico; Calle Espiridion Pena y Calle Miguel FERNANDEZ VALENCIA, Guadalupe (a.k.a.
ENTERPRISE; a.k.a. FEODOSIYSKE Hidalgo, Allende, Coahuila, Mexico; Mexico; FERNANDEZ VALENCIA, Ma. Guadalupe;
COMPANY FOR THE OIL; a.k.a. Cinco Manantiales, Coahuila, Mexico; DOB 10 a.k.a. FERNANDEZ VALENCIA, Maria
THEODOSIYA OIL TERMINAL), Feodosiya, Oct 1969; POB Coahuila, Mexico; nationality Guadalupe; a.k.a. "DON JULIO"; a.k.a.
Geologicheskaya str. 2, Crimea 98107, Ukraine; Mexico; citizen Mexico; C.U.R.P. "JULIA"); DOB 29 Oct 1960; POB Aguililla,
Feodosia, Str. Geological 2, Crimea 98107, FELJ691014HCLRNS07 (Mexico); RFC Michoacan de Ocampo, Mexico; citizen Mexico;
Ukraine [UKRAINE-EO13660]. FELJ691014AV2 (Mexico) (individual) [SDNTK] Gender Female; R.F.C. FEVM601029EN3
FEODOSIYSKE COMPANY FOR THE OIL (Linked To: COMPANIA GANADERA 5 (Mexico); C.U.R.P. FEVG601029MMNRLD10
(a.k.a. FEODOSIA OIL PRODUCTS SUPPLY MANANTIALES S. DE P.R. DE R.L.). (Mexico); alt. C.U.R.P.
CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a. FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO FEVG601029MMNRLD02 (Mexico) (individual)
FEODOSIYA ENTERPRISE ON PROVIDING GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA [SDNTK].
OIL PRODUCTS; a.k.a. THEODOSIYA OIL GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a.
TERMINAL), Feodosiya, Geologicheskaya str. Edward), Las Cortes 2935, Barajas Villasenor, FERNANDEZ VALENCIA, Guadalupe; a.k.a.
2, Crimea 98107, Ukraine; Feodosia, Str. Guadalajara, Jalisco, Mexico; Tlajomulco de FERNANDEZ VALENCIA, Maria Guadalupe;
Geological 2, Crimea 98107, Ukraine Zuniga, Paseo de los Bosquez 115, El Palomar, a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29
[UKRAINE-EO13660]. Jalisco, Mexico; Benito Juarez, Valentin Gomez Oct 1960; POB Aguililla, Michoacan de
FERLOW, Ruth (a.k.a. FERLOW, Ruth Hilda Farias 120A, Puerto Vallarta, Jalisco, Mexico; Ocampo, Mexico; citizen Mexico; Gender
Rose), D11 Glyme Court, Oxford Office Village, Puerta de Hierro 5594, Colonia Puerta de Female; R.F.C. FEVM601029EN3 (Mexico);
Langford Lane, Kidlington, Oxon OX5 1LQ, Hierro, Zapopan, Jalisco, Mexico; Donato C.U.R.P. FEVG601029MMNRLD10 (Mexico);
United Kingdom; 4910 Keith Road, Vancouver, Guerra 227, Colonia Centro, Guadalajara, alt. C.U.R.P. FEVG601029MMNRLD02
BC V7W 2NI, Canada; 4th Floor, 595 Howe Jalisco, Mexico; San Aristeo 2323, Colonia (Mexico) (individual) [SDNTK].
Street, Vancouver, BC V6C 2TF, Canada; DOB Popular, Guadalajara, Jalisco, Mexico; FERNANDEZ VALENCIA, Maria Guadalupe
05 Jan 1967; nationality Canada (individual) Acueducto 2200, Casa 2, Zapopan, Jalisco, (a.k.a. FERNANDEZ VALENCIA, Guadalupe;
[TCO] (Linked To: PACNET SERVICES LTD.; Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, a.k.a. FERNANDEZ VALENCIA, Ma.
Linked To: CHEXX INC.; Linked To: INDIAN Mexico; Marina Heights Tower Penthouse 4902 Guadalupe; a.k.a. "DON JULIO"; a.k.a.
RIVER (UK) LTD.; Linked To: PACNET , Dubai Marina, Dubai, United Arab Emirates; "JULIA"); DOB 29 Oct 1960; POB Aguililla,
GROUP). c/o DESARROLLOS INMOBILIARIOS Michoacan de Ocampo, Mexico; citizen Mexico;
FERLOW, Ruth Hilda Rose (a.k.a. FERLOW, CITADEL, S.A. DE C.V.; c/o DESARROLLOS Gender Female; R.F.C. FEVM601029EN3
Ruth), D11 Glyme Court, Oxford Office Village, TURISTICOS FORTIA, S.A. DE C.V.; c/o (Mexico); C.U.R.P. FEVG601029MMNRLD10
Langford Lane, Kidlington, Oxon OX5 1LQ, SCUADRA FORTIA, S.A. DE C.V.; c/o UNION (Mexico); alt. C.U.R.P.
United Kingdom; 4910 Keith Road, Vancouver, ABARROTERO DE JALISCO S.C. DE R.L. DE FEVG601029MMNRLD02 (Mexico) (individual)
BC V7W 2NI, Canada; 4th Floor, 595 Howe C.V.; c/o EL PALOMAR CAR WASH, S.A. DE [SDNTK].
Street, Vancouver, BC V6C 2TF, Canada; DOB C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o FERNAPLAST, Km 12-5 Ruta Al Atlantico, Apto.
05 Jan 1967; nationality Canada (individual) GEOFARMA S.A. DE C.V.; c/o GRUPO A, Zona 18, Guatemala City, Guatemala;
[TCO] (Linked To: PACNET SERVICES LTD.; COMERCIAL SAN BLAS, S.A. DE C.V.; c/o Registration ID 188919A (Guatemala) [SDNTK].
Linked To: CHEXX INC.; Linked To: INDIAN GRUPO F Y F MEDICAL INTERNACIONAL DE FERRARI, Raffaella, Parkshot House, 5 Kew
RIVER (UK) LTD.; Linked To: PACNET EQUIPOS; c/o PROMOCIONES CITADEL, S.A. Road, Richmond, Surrey TW9 2PR, United
GROUP). DE C.V.; c/o PUNTO FARMACEUTICO S.A. Kingdom; Kingston upon Thames, United
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. DE C.V.; c/o DESARROLLO Kingdom; 69 Buchanan Street, Glasgow,
"FERCHO"), c/o GIMNASIO BODY AND ARQUITECTONICO FORTIA, S.A. DE C.V.; Scotland G1 3HL, United Kingdom; DOB 01
HEALTH, Barranquilla, Colombia; DOB 12 May DOB 09 May 1973; alt. DOB 10 May 1973; POB Nov 1972 to 30 Nov 1972; nationality Italy
1966; POB Colombia; Cedula No. 72137518 Guadalajara, Jalisco, Mexico; Passport (individual) [TCO] (Linked To: PACNET
(Colombia) (individual) [SDNT]. 01140311083 (Mexico); alt. Passport SERVICES LTD.; Linked To: CHEXX ITALIA
FERNANDEZ DE LUNA, Gerardo, Calle 6140103492 (Mexico); alt. Passport SRL; Linked To: THE PAYMENTS FACTORY
Zaragoza No. 105, Centro, Morelos, Coahuila, 96340014324 (Mexico) (individual) [SDNTK]. LTD.; Linked To: COUNTING HOUSE
Mexico; Allende, Coahuila, Mexico; Morelos, FERNANDEZ GONZALEZ, Carolina, Cinco SERVICES LTD.; Linked To: PACNET
Coahuila, Mexico; DOB 18 Jul 1957; POB Manantiales, Coahuila, Mexico; Rosa 700, Col. GROUP).
Coahuila, Mexico; citizen Mexico; R.F.C. Los Colorines, San Pedro Garza Garcia, Nuevo FER'SEG S.A., 2 Calle 6AVE, Barrio El Centro
FELG570718192 (Mexico); C.U.R.P. Leon C.P. 66275, Mexico; Allende, Coahuila, San Pedro Sula, Cortes, Honduras; Registration
FELG570718HCLRNR04 (Mexico) (individual) Mexico; DOB 16 Dec 1992; POB Nuevo Leon, ID 160766 (Panama) [SDNTK].
[SDNTK] (Linked To: COMPANIA GANADERA Mexico; alt. POB Coahuila, Mexico; nationality FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai
5 MANANTIALES S. DE P.R. DE R.L.). Mexico; citizen Mexico; C.U.R.P. Ben Absha; a.k.a. "ABU OMAR"; a.k.a.
"AMOR"), Via Toscana n.46, Bologna, Italy; Via
December 30, 2016 - 332 -

di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 6140103492 (Mexico); alt. Passport
1969; POB Baja, Tunisia; Passport L497470 c/o UNION ABARROTERO DE JALISCO S.C. 96340014324 (Mexico) (individual) [SDNTK].
issued 03 Jun 1997 expires 02 Jun 2002 DE R.L. DE C.V.; c/o EL PALOMAR CAR FIGUEROA SALAZAR, Amilcar Jesus (a.k.a.
(individual) [SDGT]. WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, "TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre
FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO"; S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; State, Venezuela; Cedula No. 3946770
a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan, c/o GRUPO COMERCIAL SAN BLAS, S.A. DE (Venezuela); Passport 31-2006 (Venezuela);
Italy; DOB 16 Apr 1969; POB Boulogin, Algeria C.V.; c/o GRUPO F Y F MEDICAL Alternate President to the Latin American
(individual) [SDGT]. INTERNACIONAL DE EQUIPOS; c/o Parliament (individual) [SDNTK].
FGBU SANATORI NIZHNYAYA OREANDA PROMOCIONES CITADEL, S.A. DE C.V.; c/o FIGUEROA VASQUEZ, Ezio Benjamin, Avenida
(f.k.a. FEDERALNOE GOSUDARSTVENNOE PUNTO FARMACEUTICO S.A. DE C.V.; c/o Pinos 330-2, Zapopan, Jalisco, Mexico; Colima
BYUDZHETNOE UCHREZHDENIE SANATORI DESARROLLO ARQUITECTONICO FORTIA, No 319-B, Col. Roma, Zapopan, Jalisco,
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Mexico; Calle Colonias 269, Guadalajara,
FEDERALNOE GOSUDARSTVENNOE May 1973; POB Guadalajara, Jalisco, Mexico; Jalisco, Mexico; Calle Abedules 507-5,
BYUDZHETNOE UCHREZHDENIE SANATORI Passport 01140311083 (Mexico); alt. Passport Guadalajara, Jalisco, Mexico; Fraccionamiento
NIZHNYAYA OREANDA UPRAVLENIYA 6140103492 (Mexico); alt. Passport El Palomar , Paseo el Palomar 132, Zapopan,
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. 96340014324 (Mexico) (individual) [SDNTK]. Jalisco, Mexico; 2200 Acueducto, Casa 2,
RESORT NIZHNYAYA OREANDA; a.k.a. FIGUEROA DE BRUSATIN, Dacier, c/o W. Zapopan, Jalisco, Mexico; Colinas de San
SANATORIUM NIZHNYAYA OREANDA), Pgt HERRERA Y CIA. S. EN C., Cali, Colombia; c/o Javier, Paseo Loma Ancha 3547, Zapopan,
Oreanda, Dom 12, Yalta, Crimea 298658, INVERSIONES EL GRAN CRISOL LTDA., Cali, Jalisco, Mexico; Blvd Puerta de Hierro No 6094,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Colombia; DOB 07 Nov 1930; Cedula No. Zapopan, Jalisco, Mexico; Paseo de las Lomas
Yalta 08655, Crimea; Oreanda - 12, Yalta 29076093 (Colombia) (individual) [SDNT]. No 43, Lomas de Colli, Zapopan, Jalisco,
298658, Crimea; Website FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. Mexico; Paseo de los Heroes 108-104, Tijuana,
http://www.oreanda.biz; Email Address FERNANDEZ GOMEZ, Ernesto; a.k.a. Baja California, Mexico; Ave Tamaulipas 103 9,
info@oreanda.biz; Registration ID FIGUERO GOMEZ, Hassein Eduardo; a.k.a. Mexico City, Distrito Federal, Mexico; Jojutla 65,
1149102054221; Tax ID No. 9103006321; FIGUEROA, Edward), Las Cortes 2935, Barajas Mexico City, Distrito Federal, Mexico; Victoria
Government Gazette Number 00705605 Villasenor, Guadalajara, Jalisco, Mexico; 86 Interior 106, Mexico City, Distrito Federal,
[UKRAINE-EO13685]. Tlajomulco de Zuniga, Paseo de los Bosquez Mexico; Calle Arbol 4508, Col Chapalita,
FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI; 115, El Palomar, Jalisco, Mexico; Benito Guadalajara, Jalisco, Mexico; 6094
a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 Juarez, Valentin Gomez Farias 120A, Puerto Fraccionamiento Puerta, Boulevard Puerta de
Kantake Kokurakita-ku, Kitakyushu City, Vallarta, Jalisco, Mexico; Puerta de Hierro Hierro, Guadalajara, Jalisco, Mexico; Avenida
Fukuoka, Japan [TCO]. 5594, Colonia Puerta de Hierro, Zapopan, Vallarta 6503, Ciudad Granja, Guadalajara,
FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec Jalisco, Mexico; Donato Guerra 227, Colonia Jalisco, Mexico; Donato Guerra 227, Colonia
1972; POB Baracaldo, Vizcaya Province, Spain; Centro, Guadalajara, Jalisco, Mexico; San Centro, Guadalajara, Jalisco, Mexico; San
D.N.I. 20.172.692 (Spain); Member ETA Aristeo 2323, Colonia Popular, Guadalajara, Aristeo 2323, Colonia Popular, Guadalajara,
(individual) [SDGT]. Jalisco, Mexico; Acueducto 2200, Casa 2, Jalisco, Mexico; Las Cortes 2935, Barajas
FIGUERO GOMEZ, Hassein Eduardo (a.k.a. Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Villasenor, Guadalajara, Jalisco, Mexico; 2a
FERNANDEZ GOMEZ, Ernesto; a.k.a. Zapopan, Jalisco, Mexico; Marina Heights Secc, Paseo Loma Ancha Colonias de San
FIGUEROA GOMEZ, Hassein Eduardo; a.k.a. Tower Penthouse 4902 , Dubai Marina, Dubai, Javier, Zapopan, Jalisco, Mexico; Ave Lopez de
FIGUEROA, Edward), Las Cortes 2935, Barajas United Arab Emirates; c/o DESARROLLOS Legaspi 2439, Colonia Lopez, Guadalajara,
Villasenor, Guadalajara, Jalisco, Mexico; INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Jalisco, Mexico; c/o DISPOSITIVOS
Tlajomulco de Zuniga, Paseo de los Bosquez DESARROLLOS TURISTICOS FORTIA, S.A. INDUSTRIALES DINAMICOS, S.A. DE C.V.;
115, El Palomar, Jalisco, Mexico; Benito DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o
Juarez, Valentin Gomez Farias 120A, Puerto c/o UNION ABARROTERO DE JALISCO S.C. TECNOLOGIA OPTIMA CORPORATIVA S. DE
Vallarta, Jalisco, Mexico; Puerta de Hierro DE R.L. DE C.V.; c/o EL PALOMAR CAR R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.;
5594, Colonia Puerta de Hierro, Zapopan, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, c/o EL PALOMAR CAR WASH, S.A. DE C.V.;
Jalisco, Mexico; Donato Guerra 227, Colonia S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o DISTRIBUIDORA MEDICA
Centro, Guadalajara, Jalisco, Mexico; San c/o GRUPO COMERCIAL SAN BLAS, S.A. DE HOSPITALARIA, S.A. DE C.V.; c/o
Aristeo 2323, Colonia Popular, Guadalajara, C.V.; c/o GRUPO F Y F MEDICAL GEOFARMA S.A. DE C.V.; c/o GRUPO
Jalisco, Mexico; Acueducto 2200, Casa 2, INTERNACIONAL DE EQUIPOS; c/o COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, PROMOCIONES CITADEL, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE
Zapopan, Jalisco, Mexico; Marina Heights PUNTO FARMACEUTICO S.A. DE C.V.; c/o EQUIPOS; c/o PUNTO FARMACEUTICO S.A.
Tower Penthouse 4902 , Dubai Marina, Dubai, DESARROLLO ARQUITECTONICO FORTIA, DE C.V.; DOB 20 Jun 1952; POB Mexico;
United Arab Emirates; c/o DESARROLLOS S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Passport 94330015931 (Mexico); alt. Passport
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o May 1973; POB Guadalajara, Jalisco, Mexico; GO1814955 (Mexico); alt. Passport
DESARROLLOS TURISTICOS FORTIA, S.A. Passport 01140311083 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport
December 30, 2016 - 333 -

07140276330 (Mexico); VisaNumberID FINANCIERA DE INVERSIONES LTDA. (a.k.a. Mexico; DOB 27 Jan 1965; POB Mazatlan,
GDL000506209 (Mexico) (individual) [SDNTK]. FINVE S.A.), Calle 93A No. 14-17 Ofc. 711, Sinaloa, Mexico; nationality Mexico; citizen
FIGUEROA, Edward (a.k.a. FERNANDEZ Bogota, Colombia; Calle 93N No. 14-20 Ofc. Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.
GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ, 601, Bogota, Colombia; NIT # 860074650-5 FIPE650127HSLTRL05 (Mexico) (individual)
Hassein Eduardo; a.k.a. FIGUEROA GOMEZ, (Colombia) [SDNT]. [SDNTK].
Hassein Eduardo), Las Cortes 2935, Barajas FINCA LOS TRES REYES, Aldea Espiritu Santo, FITCH PARENTE, Pablo Antonio, c/o
Villasenor, Guadalajara, Jalisco, Mexico; Municipio de Florida, Departamento de Copan, COMPANIA MINERA DEL RIO CIANURY S.A.
Tlajomulco de Zuniga, Paseo de los Bosquez Honduras [SDNTK]. DE C.V., Culiacan, Sinaloa, Mexico; Boulevard
115, El Palomar, Jalisco, Mexico; Benito FINVE S.A. (f.k.a. FINANCIERA DE Francisco I. Madero Numero 145 al Oriente,
Juarez, Valentin Gomez Farias 120A, Puerto INVERSIONES LTDA.), Calle 93A No. 14-17 Colonia Centro, Culiacan, Sinaloa, Mexico;
Vallarta, Jalisco, Mexico; Puerta de Hierro Ofc. 711, Bogota, Colombia; Calle 93N No. 14- DOB 24 Mar 1966; POB Mazatlan, Sinaloa,
5594, Colonia Puerta de Hierro, Zapopan, 20 Ofc. 601, Bogota, Colombia; NIT # Mexico; nationality Mexico; citizen Mexico;
Jalisco, Mexico; Donato Guerra 227, Colonia 860074650-5 (Colombia) [SDNT]. R.F.C. FIPP660324 (Mexico); C.U.R.P.
Centro, Guadalajara, Jalisco, Mexico; San FIROOZABADI, Hassan (a.k.a. AQAI- FIPP660324HSLTRB07 (Mexico) (individual)
Aristeo 2323, Colonia Popular, Guadalajara, FIRUZABADI, Hassan; a.k.a. FIROUZABADI, [SDNTK].
Jalisco, Mexico; Acueducto 2200, Casa 2, Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FITCH TOVAR, Jose Manuel, c/o COMPANIA
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Feb 1951; POB Mashhad, Iran; Additional MINERA DEL RIO CIANURY S.A. DE C.V.,
Zapopan, Jalisco, Mexico; Marina Heights Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; c/o MINERA LA
Tower Penthouse 4902 , Dubai Marina, Dubai, Sanctions; Chief of Staff of the Joint Armed CASTELLANA Y ANEXAS S.A. DE C.V.,
United Arab Emirates; c/o DESARROLLOS Forces of the Islamic Republic of Iran; Culiacan, Sinaloa, Mexico; c/o MINERA RIO
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Chairman of the Armed Forces' Joint Chiefs of PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
DESARROLLOS TURISTICOS FORTIA, S.A. Staff; Major General (individual) [IRAN-HR]. Mexico; c/o COPA DE PLATA S.A. DE C.V.,
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; FIROUZABADI, Hassan (a.k.a. AQAI- Culiacan, Sinaloa, Mexico; Rio de la Plata,
c/o UNION ABARROTERO DE JALISCO S.C. FIRUZABADI, Hassan; a.k.a. FIROOZABADI, numero 28, Campo Bello de Mazatlan, Sinaloa,
DE R.L. DE C.V.; c/o EL PALOMAR CAR Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Mexico; DOB 28 Dec 1936; POB Panuco,
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, Feb 1951; POB Mashhad, Iran; Additional Concordia, Sinaloa, Mexico; nationality Mexico;
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; Sanctions Information - Subject to Secondary citizen Mexico; R.F.C. FITM361228 (Mexico)
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE Sanctions; Chief of Staff of the Joint Armed (individual) [SDNTK].
C.V.; c/o GRUPO F Y F MEDICAL Forces of the Islamic Republic of Iran; FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL
INTERNACIONAL DE EQUIPOS; c/o Chairman of the Armed Forces' Joint Chiefs of STATE INSTITUTION MANAGEMENT OF
PROMOCIONES CITADEL, S.A. DE C.V.; c/o Staff; Major General (individual) [IRAN-HR]. FEDERAL ROADS 'TAMAN'), 3 Revolution
PUNTO FARMACEUTICO S.A. DE C.V.; c/o FIRST OF OCTOBER ANTIFASCIST Avenue, Anapa, Krasnodar 353440, Russia;
DESARROLLO ARQUITECTONICO FORTIA, RESISTANCE GROUP (a.k.a. "GRAPO"), Website http://fkutaman.ru/; Email Address
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Spain [SDGT]. office@fkutaman.ru [UKRAINE-EO13685].
May 1973; POB Guadalajara, Jalisco, Mexico; FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, FLAMINGO CLUB (a.k.a. CARIBBEAN
Passport 01140311083 (Mexico); alt. Passport Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a. SHOWPLACE LTD), Tropigala Night Club,
6140103492 (Mexico); alt. Passport FIROUZABADI, Hassan); DOB 03 Feb 1951; Ironshore, Montego Bay, Jamaica; Rosehall
96340014324 (Mexico) (individual) [SDNTK]. POB Mashhad, Iran; Additional Sanctions Main Road, Rosehall, Jamaica [SDNTK].
FILM STUDIO YALTA-FILM (a.k.a. Information - Subject to Secondary Sanctions; FLETES Y TRANSPORTES GAXGAR S.A. DE
AKTSIONERNOE OBSCHESTVO Chief of Staff of the Joint Armed Forces of the C.V., Boulevard Luis Encinas No 581-B Esquina
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC Islamic Republic of Iran; Chairman of the Armed Alberto Truqui, Colonia Pimentel, Hermosillo,
YALTA-FILM; a.k.a. JOINT STOCK COMPANY Forces' Joint Chiefs of Staff; Major General Sonora, Mexico; Guadalajara, Jalisco, Mexico;
YALTA FILM STUDIO; a.k.a. JSC YALTA FILM (individual) [IRAN-HR]. Alberto Truqui 581, Col. Pimentel, CP 83188,
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; FISHING ENTERPRISE HOLDING, INC., Hermosillo, Sonora, Mexico, Hermosillo, Sonora
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Avenida Samuel Lewis, Edificio Comosa, Piso 83188, Mexico; R.F.C. FTG950807F20
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA 16, Panama City, Panama; RUC # (Mexico) [SDNTK].
FILM STUDIOS), Ulitsa Mukhina, Building 3, 2120741397076 (Panama) [SDNT]. FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42
Yalta, Crimea 298063, Ukraine; FITCH PARENTE, Jose Elmer, c/o COMPANIA No. 8-36, Cali, Colombia; NIT # 805019977-4
Sevastopolskaya 4, Yalta, Crimea, Ukraine; MINERA DEL RIO CIANURY S.A. DE C.V., (Colombia) [SDNT].
Registration ID 30993572 [UKRAINE- Culiacan, Sinaloa, Mexico; c/o MINERA RIO FLORBEL OPERADORA DE RESTAURANTES,
EO13685]. PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, S.A. DE C.V., Mexico City, Mexico; Folio
FIMESA DE COLOMBIA S.A., Transversal 14 Mexico; c/o MINERA LA CASTELLANA Y Mercantil No. 310801 (Mexico) [SDNTK].
No. 119-67 Interior 4, Oficina 203, Bogota, ANEXAS S.A. DE C.V., Culiacan, Sinaloa, FLORES APODACA, Angelina; DOB 21 Jul
Colombia; NIT # 830129115-5 (Colombia) Mexico; Francisco I. Madero Numero 145 al 1958; Passport 040068785 (Mexico) (individual)
[SDNTK]. Oriente, Colonia Centro, Culiacan, Sinaloa, [SDNTK].
December 30, 2016 - 334 -

FLORES APODACA, Augustin (a.k.a. "EL Registry No. FLCCAL64032609H300 (Mexico); C.U.R.P. FOSM671031HDGLTR03 (Mexico)
BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL C.U.I.P. FOCA640326H14506669 (Mexico) (individual) [SDNTK].
NINO"), Calle Sierra Madre Occidental No. (individual) [SDNTK]. FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA
1280, Colonia Canadas, Culiacan, Sinaloa FLORES CACHO, Javier, Avenida del Taller No. LAS DOS PALMAS), Carrera 65 No. 34-35,
8000, Mexico; DOB 09 Jun 1964; Passport 23, Ret. 17, Colonia Jardin Balbuena, Medellin, Colombia; NIT # 8000902368
040070827 (Mexico) (individual) [SDNTK]. Delegacion Venustiano Carranza, Mexico City, (Colombia) [SDNT].
FLORES APODACA, Panfilo; DOB 01 Jun 1969; Distrito Federal, Mexico; Martin Luis Guzman FLOREZ SEPULVEDA, Marco Tulio, Calle 49B
Passport G00527961 (Mexico) (individual) No. 259, Colonia Villa de Cortez, Mexico City, No. 74-44 Apto. 401, Medellin, Colombia; DOB
[SDNTK]. Distrito Federal, Mexico; DOB 30 Aug 1969; 08 Apr 1962; Cedula No. 70300929 (Colombia)
FLORES BORREGO, Samuel (a.k.a. "SAMUEL POB Mexico City, Distrito Federal, Mexico; (individual) [SDNTK].
FLORES FLORES"), Miguel Aleman, nationality Mexico; citizen Mexico; R.F.C. FLOREZ UPEGUI, Francisco Antonio (a.k.a.
Tamaulipas, Mexico; Reynosa, Tamaulipas, FOCJ-690830 (Mexico); C.U.R.P. "DON PACHO"), c/o FLOREZ HERMANOS
Mexico; Michoacan, Mexico; DOB 06 Aug 1972; FOCJ690830HDFLCV03 (Mexico) (individual) LTDA., Medellin, Colombia; c/o CANALES
alt. DOB 22 Aug 1977; POB Tamaulipas, [SDNTK]. VENECIA LTDA., Envigado, Antioquia,
Mexico; alt. POB Distrito Federal, Mexico; FLORES HALA, Florindo Eleuterio (a.k.a. Colombia; Calle 4 Sur No. 43B-60, Medellin,
nationality Mexico; citizen Mexico; C.U.R.P. "COMRADE ARTEMIO"); DOB 08 Sep 1961; Colombia; DOB 10 May 1950; nationality
FOBS720806HTSLRM05 (Mexico); C.U.I.P. POB San Juan de Siguas, Arequipa, Peru; Colombia; citizen Colombia; Cedula No.
FOFS770822H09576414 (Mexico) (individual) citizen Peru (individual) [SDNTK]. 8308988 (Colombia); Passport AG708213
[SDNTK]. FLORES PACHECO, Cenobio (a.k.a. CASTRO (Colombia) (individual) [SDNT].
FLORES CACHO, Alejandro (a.k.a. BOLANOS VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a. FMF GENERAL TRADING LLC, Ahmad Abdulla
CACHO, Alejandro; a.k.a. CACHO FLORES, "CHEKO"); DOB 13 Nov 1974; citizen Mexico Bahzad Building, Al Qusais Street, Al Qusais
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. (individual) [SDNTK]. Industrial Area, Dubai, United Arab Emirates;
"ALEJANDRO LABASTIDA"; a.k.a. FLORES SALINAS, Mario Antonio, C. Las P.O. Box 16542, Dubai, United Arab Emirates;
"GUILLERMO LABASTIDA"), Ojos Negros, Baja Palmas No. 2700 Int. 14, Colonia Atlas C.R. No. 66488 (United Arab Emirates)
California Norte, Mexico; Carretera Acapulco, Colomos, Zapopan, Jalisco, Mexico; Paseo [SDNTK].
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Lomas del Bosque No. 2700 Int. 14, Colonia FOLLOWERS OF THE PROPHET MUHAMMED
Mexico; Calle de Rio Nilo No. 20, Colonia Valle Lomas del Bosque, Guadalajara, Jalisco, (a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH;
Dorado, Ensenada, Baja California Norte, Mexico; Avenida Hidalgo 1890, Colonia Ladron a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
Mexico; Montivideo No. 804, Lindavista, Mexico de Guevara, Guadalajara, Jalisco, Mexico; FOR THE LIBERATION OF PALESTINE; a.k.a.
City, Distrito Federal, Mexico; Circuito de la Tarascos No. 3469-114, Fraccionamiento ISLAMIC JIHAD ORGANIZATION; a.k.a.
Industria No. 94, Colonia Parque Ind. Lerma, Monraz, Guadalajara, Jalisco, Mexico; DOB 16 ORGANIZATION OF RIGHT AGAINST
Lerma, Mexico, Mexico; Avenida del Taller No. Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 WRONG; a.k.a. ORGANIZATION OF THE
23, Ret. 17, Colonia Jardin Balbuena, Mar 1940; POB Zacatecas, Mexico; nationality OPPRESSED ON EARTH; a.k.a. PARTY OF
Delegacion Venustiano Carranza, Mexico City, Mexico; citizen Mexico; Passport 98140065448 GOD; a.k.a. REVOLUTIONARY JUSTICE
Distrito Federal, Mexico; Calle Jaime Torres (Mexico); R.F.C. FOSM-370316-K24 (Mexico); ORGANIZATION); Additional Sanctions
Bodet No. 207-A, Int. 201, Colonia Santa Marta alt. R.F.C. FOSM-400316-K27 (Mexico); alt. Information - Subject to Secondary Sanctions
La Rivera, Delegacion Cuauhtemoc, Mexico R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. Pursuant to the Hizballah Financial Sanctions
City, Distrito Federal, Mexico; Homero No. FOSM-400316 (Mexico); C.U.R.P. Regulations [FTO] [SDGT] [SDT] [SYRIA].
1343, Mexico City, Distrito Federal, Mexico; FOSM370316HZSLLR06 (Mexico) (individual) FONDATION SECOURS MONDIAL A.S.B.L.
Avenida Herradona No. 1328, Interlomas, [SDNT]. (a.k.a. FONDATION SECOURS MONDIAL
Mexico City, Distrito Federal, Mexico; Calle FLORES SOTO, Mario (a.k.a. FLORES SOTO, VZW; a.k.a. FONDATION SECOURS
Cantiles 42 A, Mozimba 39460, Acapulco, Mario Alberto), Privada A2 28, Colonia MONDIAL 'WORLD RELIEF'; a.k.a.
Guerrero, Mexico; Calle Tulipanes No. 8, Infonavit, Nuevo Laredo, Tamaulipas, Mexico; FONDATION SECOURS MONDIAL-
Colonia Lomas Cortes, Cuernavaca, Morelos, Calle Tierra del Soconusco 252, Nuevo Laredo, BELGIQUE A.S.B.L.; a.k.a. FONDATION
Mexico; Calle Rancho Tetela No. 957, Colonia Tamaulipas, Mexico; DOB 31 Oct 1967; POB SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
Rancho Tetela, Cuernavaca, Morelos, Mexico; Durango; nationality Mexico; citizen Mexico; a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB C.U.R.P. FOSM671031HDGLTR03 (Mexico) a.k.a. SECOURS MONDIAL DE FRANCE;
Mexico City, Distrito Federal, Mexico; alt. POB (individual) [SDNTK]. a.k.a. STICHTING WERELDHULP-BELGIE,
Guadalajara, Jalisco, Mexico; nationality FLORES SOTO, Mario Alberto (a.k.a. FLORES V.Z.W.), Rruga e Kavajes, Building No. 3,
Mexico; citizen Mexico; Passport 01350202554 SOTO, Mario), Privada A2 28, Colonia Infonavit, Apartment No. 61, P.O. Box 2892, Tirana,
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. Nuevo Laredo, Tamaulipas, Mexico; Calle Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. Tierra del Soconusco 252, Nuevo Laredo, Rue des Bataves 69, 1040 Etterbeek, Brussels,
FOCX-630326 (Mexico); alt. R.F.C. FOCA- Tamaulipas, Mexico; DOB 31 Oct 1967; POB Belgium; P.O. Box 6, 1040 Etterbeek 2,
640326 (Mexico); C.U.R.P. Durango; nationality Mexico; citizen Mexico; Brussels, Belgium; Mula Mustafe Baseskije
FOCA630326HMCLCL05 (Mexico); Electoral Street No. 72, Sarajevo, Bosnia and
December 30, 2016 - 335 -

Herzegovina; Put Mladih Muslimana Street a.k.a. STICHTING WERELDHULP-BELGIE, FONDATION SECOURS MONDIAL-KOSOVA
30/A, Sarajevo, Bosnia and Herzegovina; Rr. V.Z.W.), Rruga e Kavajes, Building No. 3, (a.k.a. FONDATION SECOURS MONDIAL
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Apartment No. 61, P.O. Box 2892, Tirana, A.S.B.L.; a.k.a. FONDATION SECOURS
Ylli Morina Road, Djakovica, Serbia; House 267 Albania; Vaatjesstraat, 29, Putte 2580, Belgium; MONDIAL VZW; a.k.a. FONDATION
Street No. 54, Sector F-11/4, Islamabad, Rue des Bataves 69, 1040 Etterbeek, Brussels, SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Belgium; P.O. Box 6, 1040 Etterbeek 2, FONDATION SECOURS MONDIAL-
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Brussels, Belgium; Mula Mustafe Baseskije BELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a.
Azerbaijan; Bangladesh; Chechnya, Russia; Street No. 72, Sarajevo, Bosnia and GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
China; Eritrea; Ethiopia; Georgia; India; Herzegovina; Put Mladih Muslimana Street SECOURS MONDIAL DE FRANCE; a.k.a.
Ingushetia, Russia; Iraq; Jordan; Kashmir, 30/A, Sarajevo, Bosnia and Herzegovina; Rr. STICHTING WERELDHULP-BELGIE, V.Z.W.),
undetermined; Lebanon; Gaza Strip, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Rruga e Kavajes, Building No. 3, Apartment No.
undetermined; Sierra Leone; Somalia; Syria; 49 Ylli Morina Road, Djakovica, Serbia; House 267 61, P.O. Box 2892, Tirana, Albania;
rue du Lazaret, Strasbourg 67100, France; Street No. 54, Sector F-11/4, Islamabad, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
West Bank; V.A.T. Number BE 454,419,759 Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Bataves 69, 1040 Etterbeek, Brussels, Belgium;
[SDGT]. Apt. 2/4, Sirinevler, Turkey; Afghanistan; P.O. Box 6, 1040 Etterbeek 2, Brussels,
FONDATION SECOURS MONDIAL VZW (a.k.a. Azerbaijan; Bangladesh; Chechnya, Russia; Belgium; Mula Mustafe Baseskije Street No. 72,
FONDATION SECOURS MONDIAL A.S.B.L.; China; Eritrea; Ethiopia; Georgia; India; Sarajevo, Bosnia and Herzegovina; Put Mladih
a.k.a. FONDATION SECOURS MONDIAL Ingushetia, Russia; Iraq; Jordan; Kashmir, Muslimana Street 30/A, Sarajevo, Bosnia and
'WORLD RELIEF'; a.k.a. FONDATION undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
SECOURS MONDIAL-BELGIQUE A.S.B.L.; undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica,
a.k.a. FONDATION SECOURS MONDIAL- rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4,
KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
FOUNDATION, INC.; a.k.a. SECOURS [SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey;
MONDIAL DE FRANCE; a.k.a. STICHTING FONDATION SECOURS MONDIAL-BELGIQUE Afghanistan; Azerbaijan; Bangladesh;
WERELDHULP-BELGIE, V.Z.W.), Rruga e A.S.B.L. (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia;
Kavajes, Building No. 3, Apartment No. 61, P.O. MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Box 2892, Tirana, Albania; Vaatjesstraat, 29, SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip,
Putte 2580, Belgium; Rue des Bataves 69, 1040 FONDATION SECOURS MONDIAL 'WORLD undetermined; Sierra Leone; Somalia; Syria; 49
Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 RELIEF'; a.k.a. FONDATION SECOURS rue du Lazaret, Strasbourg 67100, France;
Etterbeek 2, Brussels, Belgium; Mula Mustafe MONDIAL-KOSOVA; a.k.a. FSM; a.k.a. West Bank; V.A.T. Number BE 454,419,759
Baseskije Street No. 72, Sarajevo, Bosnia and GLOBAL RELIEF FOUNDATION, INC.; a.k.a. [SDGT].
Herzegovina; Put Mladih Muslimana Street SECOURS MONDIAL DE FRANCE; a.k.a. FONNEGRA ESPEJO, Adolfo, Zurich,
30/A, Sarajevo, Bosnia and Herzegovina; Rr. STICHTING WERELDHULP-BELGIE, V.Z.W.), Switzerland; Madrid, Spain; DOB 13 Feb 1962;
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Rruga e Kavajes, Building No. 3, Apartment No. POB Bogota, Colombia; citizen Colombia;
Ylli Morina Road, Djakovica, Serbia; House 267 61, P.O. Box 2892, Tirana, Albania; Cedula No. 19462357 (Colombia); Passport
Street No. 54, Sector F-11/4, Islamabad, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des AN971133 (Colombia) issued 03 Sep 2012
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Bataves 69, 1040 Etterbeek, Brussels, Belgium; expires 03 Sep 2022 (individual) [SDNTK]
Apt. 2/4, Sirinevler, Turkey; Afghanistan; P.O. Box 6, 1040 Etterbeek 2, Brussels, (Linked To: ADOLFO FONNEGRA ESPEJO
Azerbaijan; Bangladesh; Chechnya, Russia; Belgium; Mula Mustafe Baseskije Street No. 72, TRADING & INVESTMENT).
China; Eritrea; Ethiopia; Georgia; India; Sarajevo, Bosnia and Herzegovina; Put Mladih FOOD COURT PLAZA MILENIO, S.A., Panama;
Ingushetia, Russia; Iraq; Jordan; Kashmir, Muslimana Street 30/A, Sarajevo, Bosnia and RUC # 1103474-1-560398 (Panama) [SDNTK].
undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, FOOD INDUSTRIES CORPORATION, P.O. Box
undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica, 2341, Khartoum, Sudan [SUDAN].
rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4, FORCE COMBATTANTE ABACUNGUZI (a.k.a.
West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok, COMBATANT FORCE FOR THE LIBERATION
[SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey; OF RWANDA; a.k.a. DEMOCRATIC FORCES
FONDATION SECOURS MONDIAL 'WORLD Afghanistan; Azerbaijan; Bangladesh; FOR THE LIBERATION OF RWANDA; a.k.a.
RELIEF' (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia; FDLR; a.k.a. FORCES DEMOCRATIQUES DE
MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan; LIBERATION DU RWANDA; a.k.a. "FOCA"),
SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip, North and South Kivu, Congo, Democratic
FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49 Republic of the [DRCONGO].
BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France; FORCES DEMOCRATIQUES ALLIEES-ARMEE
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; West Bank; V.A.T. Number BE 454,419,759 NATIONALE DE LIBERATION DE L'OUGANDA
a.k.a. GLOBAL RELIEF FOUNDATION, INC.; [SDGT]. (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
a.k.a. SECOURS MONDIAL DE FRANCE; ISLAMIC ALLIANCE OF DEMOCRATIC
December 30, 2016 - 336 -

FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
North Kivu Province, Congo, Democratic AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
Republic of the [DRCONGO]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FORCES DEMOCRATIQUES DE LIBERATION SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
DU RWANDA (a.k.a. COMBATANT FORCE a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
FOR THE LIBERATION OF RWANDA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Kappellenstrasse
DEMOCRATIC FORCES FOR THE SOCIETY TO HELP THE NOBLE AL-AQSA; 36, Aachen D-52066, Germany; <Head Office>
LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR [SDGT].
FORCE COMBATTANTE ABACUNGUZI; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
"FOCA"), North and South Kivu, Congo, KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE
Democratic Republic of the [DRCONGO]. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
FOREFRONT OF THE IDEA (a.k.a. AMERICAN AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
FRIENDS OF THE UNITED YESHIVA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AMERICAN FRIENDS OF YESHIVAT RAV STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL-
MEIR; a.k.a. COMMITTEE FOR THE SAFETY CHARITABLE AQSA EST.), P.O. Box AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 6222200KBKN, Copenhagen, Denmark AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
DOV; a.k.a. FRIENDS OF THE JEWISH IDEA [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
YESHIVA; a.k.a. JEWISH IDEA YESHIVA; FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
KAHANE LIVES; a.k.a. KAHANE TZADAK; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. KAHANE.ORG; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. NEW KACH MOVEMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
REPRESSION OF TRAITORS; a.k.a. STATE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
THE COMMITTEE AGAINST RACISM AND ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D
DISCRIMINATION; a.k.a. THE HATIKVA SOCIETY TO HELP THE NOBLE AL-AQSA; Lindestraat 103 A, Rotterdam 3022 TH,
JEWISH IDENTITY CENTER; a.k.a. THE a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Netherlands; Gerrit V/D Lindestraat 103 E,
INTERNATIONAL KAHANE MOVEMENT; AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA CHARITABLE ORGANIZATION;
THE RABBI MEIR DAVID KAHANE CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
MEMORIAL FUND; a.k.a. THE VOICE OF STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA
JUDEA; a.k.a. THE WAY OF THE TORAH; CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. THE YESHIVA OF THE JEWISH IDEA; FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
[FTO] [SDGT] [SDT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOREIGN TRADE BANK OF THE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
DEMOCRATIC PEOPLE'S REPUBLIC OF AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
KOREA (a.k.a. NORTH KOREA'S FOREIGN INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
TRADE BANK), FTB Building, Jungsong-dong, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Central District, Pyongyang, Korea, North; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SWIFT/BIC FTBD KP PY [NPWMD]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
December 30, 2016 - 337 -

CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Leopold II 71, Brussels 1080, Belgium [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- HAYAT UR RAS AL-FURQAN; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION FOR PEACE AND
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH KHILQATUL QURANIA FOUNDATION OF
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083, PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 2nd Floor, Amoco Gardens, 40 Mint Road, HERITAGE SOCIETY; a.k.a. REVIVAL OF
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; ISLAMIC SOCIETY HERITAGE ON THE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
STICHTING AL-AQSA; a.k.a. SWEDISH ASBL; a.k.a. AL-AQSA CHARITABLE AL-FURQAN"; a.k.a. "MOASSESA AL-
CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION"), House Number 56, E. Canal
ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- Road, University Town, Peshawar, Pakistan;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Afghanistan; Near old Badar Hospital in
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. University Town, Peshawar, Pakistan; Chinar
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Road, University Town, Peshawar, Pakistan;
INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 218 Khyber View Plaza, Jamrud Road,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Peshawar, Pakistan; 216 Khyber View Plaza,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA Jamrud Road, Peshawar, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE FORMER JUNDALLAH OF IRAN (a.k.a. ARMY
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA; OF GOD (GOD'S ARMY); a.k.a. BALOCH
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR PEOPLES RESISTANCE MOVEMENT
a.k.a. CHARITABLE AL-AQSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH PEOPLE'S RESISTANCE MOVEMENT OF
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. a.k.a. THE POPULAR RESISTANCE
CHARITABLE FOUNDATION; a.k.a. FORKHAN RELIEF ORGANIZATION (a.k.a. MOVEMENT OF IRAN), Iran; Pakistan;
STICHTING AL-AQSA; a.k.a. SWEDISH AFGHAN SUPPORT COMMITTEE; a.k.a. Afghanistan [FTO] [SDGT].
CHARITABLE AQSA EST.), Noblev 79 NB, AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,
Malmo 21433, Sweden; Nobelvagen 79 NB, a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
Malmo 21433, Sweden [SDGT]. CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
FORENINGEN AL-AQSA (a.k.a. AL-AQSA a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE FURQAN CHARITABLE FOUNDATION; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-FURQAN FOUNDATION WELFARE Central Headquarters, Former U.S. Embassy
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Compound, Tehran, Iran; DOB circa 1960; alt.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA FURQAN UL KHAIRA; a.k.a. AL-FURQAN DOB 1957; alt. DOB circa 1955; alt. DOB circa
INTERNATIONAL FOUNDATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. AL-TURAZ 1958; alt. DOB circa 1959; alt. DOB circa 1961;
December 30, 2016 - 338 -

alt. DOB circa 1962; alt. DOB circa 1963; POB Chief of Staff of the Iraq Crisis Staff (individual ) RUC # 699492-1-468385-12 (Panama)
Kermanshah, Iran; Additional Sanctions [IRAQ3] [IRGC]. [SDNTK].
Information - Subject to Secondary Sanctions; FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; FRANCO RUIZ, Ruben Alberto, c/o CAMPO
Brigadier General, Commanding Officer of the a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, LIBRE A LA DIVERSION E.U., Yumbo, Valle,
Iranian Islamic Revolutionary Guard Corps- Senegal; DOB 07 Aug 1978; POB Jwaya, Colombia; Avenida 5N No. 51-57, Cali,
Qods Force Ramazan Corps; Deputy Lebanon; alt. POB Dakar, Senegal; citizen Colombia; Calle 34N No. 3CN-62, Cali,
Commander of the Ramazan Headquarters; Lebanon; alt. citizen Senegal; Additional Colombia; DOB 18 Feb 1964; POB Cali,
Chief of Staff of the Iraq Crisis Staff (individual ) Sanctions Information - Subject to Secondary Colombia; Cedula No. 16702454 (Colombia);
[IRAQ3] [IRGC]. Sanctions Pursuant to the Hizballah Financial Passport AH070927 (Colombia) (individual)
FORPRES, S.C., Tijuana, Baja California, Mexico Sanctions Regulations; Personal ID Card [SDNT].
[SDNTK]. 096574S (Senegal) (individual) [SDGT]. FRANQUICIAS MULTIPLES S.A., Panama; RUC
FORTANAS, S. DE R.L. DE C.V., Guadalajara, FOUNDATION FOR CONSTRUCTION (a.k.a. # 1874692-1-717842 (Panama) [SDNTK].
Jalisco, Mexico; Folio Mercantil No. 39751-1 NATION BUILDING; a.k.a. FRANZUL S.A., Calle 16 No. 41-210 of. 802,
(Mexico) [SDNTK]. RECONSTRUCTION FOUNDATION; a.k.a. Medellin, Colombia; NIT # 811044587-2
FORTIA BAJA SUR, S.A. DE C.V., Calzada RECONSTRUCTION OF THE ISLAMIC (Colombia) [SDNT].
Fresnos No 70-A, Int. 102, Col. Ciudad Granja, COMMUNITY; a.k.a. RECONSTRUCTION OF FREE LIFE PARTY OF KURDISTAN (a.k.a.
Zapopan, Jalisco 45010, Mexico; Comerciantes THE MUSLIM UMMAH; a.k.a. UMMAH KURDISTAN FREE LIFE PARTY; a.k.a.
No. 5395, Int. 11, Col. Jardines de Guadalupe, TAMEER E-NAU; a.k.a. UMMAH TAMEER I- PARTIYA JIYANA AZAD A KURDISTANE;
Zapopan, Jalisco 45030, Mexico; R.F.C. NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. a.k.a. PARTY OF FREE LIFE OF KURDISTAN;
FBS0710126M0 (Mexico); Folio Mercantil No. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
39854 (Mexico) [SDNTK]. E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. Qandil Mountain, Irbil Governorate, Iraq;
FORUZANDEH, Ahmad (a.k.a. FAYRUZI, "UTN"), Street 13, Wazir Akbar Khan, Kabul, Razgah, Iran [SDGT].
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, FREEDOM AND DEMOCRACY CONGRESS OF
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Islamabad, Pakistan [SDGT]. KURDISTAN (a.k.a. HALU MESRU SAVUNMA
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOUNTAIN FARM, Insiza, Zimbabwe KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force [ZIMBABWE]. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM
Central Headquarters, Former U.S. Embassy FOURTH GENERATION YAMAKEN-GUMI AND DEMOCRACY CONGRESS; a.k.a.
Compound, Tehran, Iran; DOB circa 1960; alt. (Japanese: ) (a.k.a. YAMAKEN- KURDISTAN PEOPLE'S CONGRESS; a.k.a.
DOB 1957; alt. DOB circa 1955; alt. DOB circa GUMI (Japanese: ); a.k.a. YONDAIME KURDISTAN WORKERS' PARTY; a.k.a.
1958; alt. DOB circa 1959; alt. DOB circa 1961; YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo- PARTIYA KARKERAN KURDISTAN; a.k.a.
alt. DOB circa 1962; alt. DOB circa 1963; POB ku, Kobe-shi, Hyogo-ken 650-0013, Japan PEOPLE'S CONGRESS OF KURDISTAN;
Kermanshah, Iran; Additional Sanctions (Japanese: 26-4 , , a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
Information - Subject to Secondary Sanctions; 650-0013, Japan) [TCO] (Linked To: KOBE FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
Brigadier General, Commanding Officer of the YAMAGUCHI-GUMI; Linked To: INOUE, [FTO] [SDGT].
Iranian Islamic Revolutionary Guard Corps- Kunio). FREEZER AIR CONTRACTOR S.A., Panama
Qods Force Ramazan Corps; Deputy FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; City, Panama; RUC # 916848-1-518421
Commander of the Ramazan Headquarters; a.k.a. FOX MEN & WOMEN), Albrook Mall, [SDNTK].
Chief of Staff of the Iraq Crisis Staff (individual ) Local Q-20, Panama City, Panama; Albrook FREGOSO AMEZQUITA, Maria Antonieta, Calle
[IRAQ3] [IRGC]. Mall, Local 47-B, Panama City, Panama; Jerez 538, Fraccionamiento Chapultepec,
FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Multiplaza, Local 207, Panama City, Panama; Tijuana, Baja California, Mexico; Calle Jerez
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. RUC # 699492-1-468385-12 (Panama) 552-B, Fraccionamiento Chapultepec, CP
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, [SDNTK]. 22420, Tijuana, Baja California, Mexico; c/o
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; Administradora De Inmuebles Vida, S.A. de
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force a.k.a. FOX MEN & WOMEN), Albrook Mall, C.V., Tijuana, Baja California, Mexico; c/o ADP,
Central Headquarters, Former U.S. Embassy Local Q-20, Panama City, Panama; Albrook S.C., Tijuana, Baja California, Mexico; c/o
Compound, Tehran, Iran; DOB circa 1960; alt. Mall, Local 47-B, Panama City, Panama; Forpres, S.C., Tijuana, Baja California, Mexico;
DOB 1957; alt. DOB circa 1955; alt. DOB circa Multiplaza, Local 207, Panama City, Panama; c/o Accesos Electronicos, S.A. de C.V., Tijuana,
1958; alt. DOB circa 1959; alt. DOB circa 1961; RUC # 699492-1-468385-12 (Panama) Baja California, Mexico; c/o Operadora Valpark,
alt. DOB circa 1962; alt. DOB circa 1963; POB [SDNTK]. S.A. de C.V., Tijuana, Baja California, Mexico;
Kermanshah, Iran; Additional Sanctions FOX MEN & WOMEN (a.k.a. FOX FASHION, DOB 29 Oct 1952; POB Guadalajara, Jalisco;
Information - Subject to Secondary Sanctions; S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, R.F.C. AEL-980417-S51 (Mexico); Driver's
Brigadier General, Commanding Officer of the Local Q-20, Panama City, Panama; Albrook License No. 180839 (Mexico); Credencial
Iranian Islamic Revolutionary Guard Corps- Mall, Local 47-B, Panama City, Panama; electoral 088455751391 (Mexico) (individual)
Qods Force Ramazan Corps; Deputy Multiplaza, Local 207, Panama City, Panama; [SDNTK].
Commander of the Ramazan Headquarters;
December 30, 2016 - 339 -

FRESCOS EL PACHON (a.k.a. RANCHO EL a.k.a. FRONT FOR THE CONQUEST OF Information - Subject to Secondary Sanctions;
NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14 SYRIA/THE LEVANT; a.k.a. FRONT FOR THE Passport LO798512 (Austria) (individual)
Camino Viejo a San Isidro Mazatepec, Tala, LIBERATION OF THE LEVANT; a.k.a. JABHAT [NPWMD] [IFSR].
Jalisco 45340, Mexico; Folio Mercantil No. 6022 AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI FRUCOSTA (n.k.a. FRUTAS DE LA COSTA
(Mexico) [SDNTK]. AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU
FREXCO S.A. (a.k.a. FRUTAS EXOTICAS AL-NUSRAH; a.k.a. JABHAT FATAH AL- SANTO S.A.), Carretera Oriental Km. 2 Via
COLOMBIANOS S.A.), Factoria La Rivera, La SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Barranquilla, Malambo, Atlantico, Colombia; NIT
Union, Valle, Colombia; NIT # 800183514-0 JABHAT FATH AL SHAM; a.k.a. JABHAT # 821002015-8 (Colombia) [SDNT].
(Colombia) [SDNT]. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS,
FRIENDS OF THE JEWISH IDEA YESHIVA a.k.a. THE FRONT FOR THE LIBERATION OF Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba
(a.k.a. AMERICAN FRIENDS OF THE UNITED AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Inaki Reta); DOB 03 Jul 1959; POB Elorrio,
YESHIVA; a.k.a. AMERICAN FRIENDS OF PEOPLE OF THE LEVANT"; a.k.a. "THE Vizcaya, Spain; nationality Spain; National ID
YESHIVAT RAV MEIR; a.k.a. COMMITTEE VICTORY FRONT") [FTO] [SDGT]. No. 72.253.056 (Spain); Member of the Basque
FOR THE SAFETY OF THE ROADS; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE Fatherland and Liberty (ETA) and is a fugitive
DIKUY BOGDIM; a.k.a. DOV; a.k.a. LEVANT (a.k.a. AL NUSRAH FRONT FOR THE (individual) [SDGT].
FOREFRONT OF THE IDEA; a.k.a. JEWISH PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRUMINETI INVESTMENTS LTD., Logothetou,
IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. FRONT; a.k.a. AL-NUSRAH FRONT IN 1, Germasogeia, Limassol 4043, Cyprus;
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; LEBANON; a.k.a. CONQUEST OF THE Registration ID HE 291043 [SYRIA].
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRUTAS DE LA COSTA S.A. (a.k.a.
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE FRONT; a.k.a. FATEH AL-SHAM FRONT; FRUCOSTA; a.k.a. INDUSTRIAS DEL
TZADAK; a.k.a. KAHANE.ORG; a.k.a. a.k.a. FRONT FOR THE CONQUEST OF ESPIRITU SANTO S.A.), Carretera Oriental
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SYRIA; a.k.a. FRONT FOR THE LIBERATION Km. 2 Via Barranquilla, Malambo, Atlantico,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; OF THE LEVANT; a.k.a. JABHAT AL-NUSRA Colombia; NIT # 821002015-8 (Colombia)
a.k.a. NEW KACH MOVEMENT; a.k.a. LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI [SDNT].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. SAHAT AL-JIHAD; a.k.a. JABHAT AL- FRUTAS EXOTICAS COLOMBIANOS S.A.
REPRESSION OF TRAITORS; a.k.a. STATE NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; (a.k.a. FREXCO S.A.), Factoria La Rivera, La
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Union, Valle, Colombia; NIT # 800183514-0
THE COMMITTEE AGAINST RACISM AND JABHAT FATH AL SHAM; a.k.a. JABHAT (Colombia) [SDNT].
DISCRIMINATION; a.k.a. THE HATIKVA FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;
JEWISH IDENTITY CENTER; a.k.a. THE a.k.a. THE FRONT FOR THE LIBERATION OF a.k.a. FOROOZANDEH, Ahmad; a.k.a.
INTERNATIONAL KAHANE MOVEMENT; AL SHAM; a.k.a. "SUPPORT FRONT FOR THE FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; VICTORY FRONT") [FTO] [SDGT]. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. FRONT FOR THE LIBERATION OF THE Central Headquarters, Former U.S. Embassy
THE RABBI MEIR DAVID KAHANE LEVANT (a.k.a. AL NUSRAH FRONT FOR THE Compound, Tehran, Iran; DOB circa 1960; alt.
MEMORIAL FUND; a.k.a. THE VOICE OF PEOPLE OF LEVANT; a.k.a. AL-NUSRAH DOB 1957; alt. DOB circa 1955; alt. DOB circa
JUDEA; a.k.a. THE WAY OF THE TORAH; FRONT; a.k.a. AL-NUSRAH FRONT IN 1958; alt. DOB circa 1959; alt. DOB circa 1961;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; LEBANON; a.k.a. CONQUEST OF THE alt. DOB circa 1962; alt. DOB circa 1963; POB
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") LEVANT FRONT; a.k.a. FATAH AL-SHAM Kermanshah, Iran; Additional Sanctions
[FTO] [SDGT] [SDT]. FRONT; a.k.a. FATEH AL-SHAM FRONT; Information - Subject to Secondary Sanctions;
FRIENDSHIP SPINNING FACTORY, a.k.a. FRONT FOR THE CONQUEST OF Brigadier General, Commanding Officer of the
Hassaheisa, Sudan [SUDAN]. SYRIA; a.k.a. FRONT FOR THE CONQUEST Iranian Islamic Revolutionary Guard Corps-
FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 OF SYRIA/THE LEVANT; a.k.a. JABHAT AL- Qods Force Ramazan Corps; Deputy
A 14, Kilometro 1 Via Monteria, Caucasia, NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Commander of the Ramazan Headquarters;
Antioquia, Colombia; NIT # 811017934-0 SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Chief of Staff of the Iraq Crisis Staff (individual )
(Colombia) [SDNTK]. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; [IRAQ3] [IRGC].
FRONT FOR ALBANIAN NATIONAL UNITY a.k.a. JABHAT FATEH AL-SHAM; a.k.a. FSB (a.k.a. FEDERAL SECURITY SERVICE;
(a.k.a. FBKSH) [BALKANS]. JABHAT FATH AL SHAM; a.k.a. JABHAT a.k.a. FEDERALNAYA SLUZHBA
FRONT FOR THE CONQUEST OF SYRIA FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; BEZOPASNOSTI), Ulitsa Kuznetskiy Most,
(a.k.a. AL NUSRAH FRONT FOR THE a.k.a. THE FRONT FOR THE LIBERATION OF Dom 22, Moscow 107031, Russia;
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Lubyanskaya Ploschad, Dom 2, Moscow
FRONT; a.k.a. AL-NUSRAH FRONT IN PEOPLE OF THE LEVANT"; a.k.a. "THE 107031, Russia [CYBER2].
LEBANON; a.k.a. CONQUEST OF THE VICTORY FRONT") [FTO] [SDGT]. FSM (a.k.a. FONDATION SECOURS MONDIAL
LEVANT FRONT; a.k.a. FATAH AL-SHAM FROSCH, Daniel; DOB 26 Apr 1982; POB A.S.B.L.; a.k.a. FONDATION SECOURS
FRONT; a.k.a. FATEH AL-SHAM FRONT; Austria; citizen Austria; Additional Sanctions MONDIAL VZW; a.k.a. FONDATION
December 30, 2016 - 340 -

SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato- No. 32-39, Medellin, Colombia; NIT #
FONDATION SECOURS MONDIAL- ku, Tokyo, Japan; DOB 1943 to 1944 900310323-9 (Colombia) [SDNTK].
BELGIQUE A.S.B.L.; a.k.a. FONDATION (individual) [TCO] (Linked To: SUMIYOSHI- FUNDACION PARA LA PAZ DE CORDOBA
SECOURS MONDIAL-KOSOVA; a.k.a. KAI). (a.k.a. FUNDACION POR LA PAS DE
GLOBAL RELIEF FOUNDATION, INC.; a.k.a. FULMEN COMPANY (a.k.a. FULMEN GROUP), CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
SECOURS MONDIAL DE FRANCE; a.k.a. 167, Darya Blvd, Saadat Abad, 1466983565, FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
STICHTING WERELDHULP-BELGIE, V.Z.W.), Iran; No. 167 Darya Blvd, Sharak Ghods, Cordoba, Colombia; NIT # 830054536-9
Rruga e Kavajes, Building No. 3, Apartment No. Tehran, Iran; P.O. Box 19395/1371, Tehran, (Colombia) [SDNTK].
61, P.O. Box 2892, Tirana, Albania; Iran; No 57, Lida St, Valiassr Ave, 19697, FUNDACION POR LA PAS DE CORDOBA
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des Tehran, Iran; No. 57, Lida St, After Vanak Sq, (a.k.a. FUNDACION PARA LA PAZ DE
Bataves 69, 1040 Etterbeek, Brussels, Belgium; Vali-e Asr Ave, 19697, Tehran, Iran; Sadat CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
P.O. Box 6, 1040 Etterbeek 2, Brussels, Abad, Shahra Qod (Shahrak Gharb), Darya FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
Belgium; Mula Mustafe Baseskije Street No. 72, Ave, 19697, Tehran, Iran; Additional Sanctions Cordoba, Colombia; NIT # 830054536-9
Sarajevo, Bosnia and Herzegovina; Put Mladih Information - Subject to Secondary Sanctions (Colombia) [SDNTK].
Muslimana Street 30/A, Sarajevo, Bosnia and [NPWMD] [IFSR]. FUNDACION SALVA LA SELVA; NIT #
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, FULMEN GROUP (a.k.a. FULMEN COMPANY), 900390392-9 (Colombia) [SDNTK].
Gjakova, Serbia; Ylli Morina Road, Djakovica, 167, Darya Blvd, Saadat Abad, 1466983565, FUNDAZCOR (a.k.a. FUNDACION PARA LA
Serbia; House 267 Street No. 54, Sector F-11/4, Iran; No. 167 Darya Blvd, Sharak Ghods, PAZ DE CORDOBA; a.k.a. FUNDACION POR
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Tehran, Iran; P.O. Box 19395/1371, Tehran, LA PAS DE CORDOBA; a.k.a. FUNPAZCOR),
Yesilyurt Apt. 2/4, Sirinevler, Turkey; Iran; No 57, Lida St, Valiassr Ave, 19697, Carrera 6 No. 29-12, Monteria, Cordoba,
Afghanistan; Azerbaijan; Bangladesh; Tehran, Iran; No. 57, Lida St, After Vanak Sq, Colombia; NIT # 830054536-9 (Colombia)
Chechnya, Russia; China; Eritrea; Ethiopia; Vali-e Asr Ave, 19697, Tehran, Iran; Sadat [SDNTK].
Georgia; India; Ingushetia, Russia; Iraq; Jordan; Abad, Shahra Qod (Shahrak Gharb), Darya FUNPAZCOR (a.k.a. FUNDACION PARA LA
Kashmir, undetermined; Lebanon; Gaza Strip, Ave, 19697, Tehran, Iran; Additional Sanctions PAZ DE CORDOBA; a.k.a. FUNDACION POR
undetermined; Sierra Leone; Somalia; Syria; 49 Information - Subject to Secondary Sanctions LA PAS DE CORDOBA; a.k.a. FUNDAZCOR),
rue du Lazaret, Strasbourg 67100, France; [NPWMD] [IFSR]. Carrera 6 No. 29-12, Monteria, Cordoba,
West Bank; V.A.T. Number BE 454,419,759 FUMAGRO S.A. (a.k.a. FUMIGACIONES Y Colombia; NIT # 830054536-9 (Colombia)
[SDGT]. REPRESENTACIONES AGROPECUARIAS [SDNTK].
FSUE SRPE BAZALT (a.k.a. FEDERAL STATE S.A.), Calle 11 Sur No. 29D-27 Suite 702, FUNPORVENIR (a.k.a. FUNDACION PARA EL
UNITARY ENTERPRISE STATE RESEARCH Medellin, Colombia; NIT # 890402231-1 BIENESTAR Y EL PORVENIR), Calle 6 No. 32-
AND PRODUCTION ENTERPRISE BAZALT; (Colombia) [SDNT]. 39, Medellin, Colombia; NIT # 900310323-9
a.k.a. FEDERAL STATE UNITARY FUMIGACIONES Y REPRESENTACIONES (Colombia) [SDNTK].
ENTERPRISE, STATE RESEARCH AND AGROPECUARIAS S.A. (a.k.a. FUMAGRO FURSENKO, Andrei (a.k.a. FURSENKO, Andrei
PRODUCTION ENTERPRISE BAZALT; a.k.a. S.A.), Calle 11 Sur No. 29D-27 Suite 702, Alexandrovich; a.k.a. FURSENKO, Andrey);
STATE RESEARCH AND PRODUCTION Medellin, Colombia; NIT # 890402231-1 DOB 17 Jul 1949; POB St. Petersburg, Russia;
ENTERPRISE BAZALT), 32 Velyaminovskaya, (Colombia) [SDNT]. Aide to the President of the Russian Federation
Moscow 105318, Russia; Website FUNDACION CENTRO DE INVESTIGACION (individual) [UKRAINE-EO13661].
www.bazalt.ru; Email Address HORTIFRUTICOLA DE COLOMBIA (a.k.a. FURSENKO, Andrei Alexandrovich (a.k.a.
moscow@bazalt.ru [UKRAINE-EO13661]. CENIHF), Km. 2 La Victoria, La Union, Valle, FURSENKO, Andrei; a.k.a. FURSENKO,
FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE Colombia; NIT # 821002640-1 (Colombia) Andrey); DOB 17 Jul 1949; POB St. Petersburg,
UNITARY ENTERPRISE SZ MORYE; a.k.a. [SDNT]. Russia; Aide to the President of the Russian
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. FUNDACION CENTRO FRUTICOLA ANDINO, Federation (individual) [UKRAINE-EO13661].
MORYE SHIPYARD; a.k.a. "MORE Km. 2 Via La Victoria, La Union, Valle, FURSENKO, Andrey (a.k.a. FURSENKO, Andrei;
SHIPYARD"), 1 Desantnikov Street, Feodosia, Colombia; NIT # 800077756-2 (Colombia) a.k.a. FURSENKO, Andrei Alexandrovich); DOB
Crimea 98176, Ukraine; Website [SDNT]. 17 Jul 1949; POB St. Petersburg, Russia; Aide
http://moreship.ru/; Email Address FUNDACION H.M.M., Panama City, Panama; to the President of the Russian Federation
office@moreship.ru [UKRAINE-EO13685]. RUC # 1767437-1-41487 (Panama) [SDNTK]. (individual) [UKRAINE-EO13661].
FUDIA LTDA., Calle 111 No. 36B-17, FUNDACION ISSARA, Avenida Samuel Lewis y FURUNDZIJA, Anto; DOB 08 Jul 1969; POB
Barranquilla, Colombia; NIT # 800230555-4 Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Travnik, Bosnia-Herzegovina; ICTY indictee
(Colombia) [SDNT]. Oficina 308, Panama City, Panama; RUC # (individual) [BALKANS].
FUERZAS ARMADAS REVOLUCIONARIAS DE 1333398-1-28957 (Panama) [SDNTK]. FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez
COLOMBIA (a.k.a. FARC; a.k.a. FUNDACION OKCOFFEE COLOMBIA; NIT # Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,
REVOLUTIONARY ARMED FORCES OF 900311507-1 (Colombia) [SDNTK]. Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
COLOMBIA) [SDNTK] [FTO] [SDGT]. FUNDACION PARA EL BIENESTAR Y EL Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
PORVENIR (a.k.a. FUNPORVENIR), Calle 6 a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
December 30, 2016 - 341 -

Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec Switzerland; Website www.gicdf.org; Email POB Tripoli, Libya; Passport B/002210 (Libya)
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Address info@gicdf.org; Registration ID CH- (individual) [LIBYA2].
1968; alt. DOB 14 Jul 1969; POB Tunis, 660.0.699.004-7 (Switzerland); Telephone No. GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; (218) (0)214778301; Telephone No. (022) a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
nationality Tunisia; Passport G737411 (Tunisia) 7363030; Fax No. (218) (0)214778766; Fax No. Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
issued 24 Oct 1990 expires 20 Sep 1997; alt. (022) 7363196 [LIBYA2]. QADDAFI, Khamis; a.k.a. GADHAFI, Khamis;
Passport 0801888 (Bosnia and Herzegovina) GADDAFI INTERNATIONAL FOUNDATION FOR a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
(individual) [SDGT]. CHARITY ORGANISATIONS (a.k.a. GADDAFI Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS INTERNATIONAL CHARITY AND QADHAFI, Khamis); DOB 1980 (individual)
PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No. DEVELOPMENT FOUNDATION), Hay [LIBYA2].
24A-05, Bogota, Colombia; Matricula Mercantil Elandadlus - Jian St, P.O. Box 1101, Tripoli, GADDAFI, Muammar (a.k.a. AL-GADDAFI,
No 1323961 (Colombia) [SDNTK]. Libya; 22, Rue Henri-Mussard, Geneva 1208, Muammar; a.k.a. AL-QADHAFI, Muammar;
FUSTAR, Dusan; DOB 29 Jun 1954; POB Switzerland; Website www.gicdf.org; Email a.k.a. AL-QADHAFI, Muammar Abu Minyar;
Prijedor, Bosnia-Herzegovina; ICTY indictee in Address info@gicdf.org; Registration ID CH- a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
custody (individual) [BALKANS]. 660.0.699.004-7 (Switzerland); Telephone No. QADDAFI, Muammar; a.k.a. GADDAFI,
G Y G INTERNACIONAL S.A.S. (a.k.a. G&G (218) (0)214778301; Telephone No. (022) Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a.
INTERNACIONAL S.A.S.; a.k.a. 7363030; Fax No. (218) (0)214778766; Fax No. GHADAFFI, Muammar Muhammad; a.k.a.
SEBASTIANO), Calle 100 No. 17A-36, Ofc. (022) 7363196 [LIBYA2]. GHATHAFI, Muammar; a.k.a. QADDAFI,
705, Bogota, Colombia; NIT # 9002981691 GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; Muammar; a.k.a. QADHAFI, Muammar); DOB
(Colombia); Matricula Mercantil No 1910782 a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, 1942; POB Sirte, Libya (individual) [LIBYA2].
(Colombia); alt. Matricula Mercantil No 1237153 Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI,
(Colombia); alt. Matricula Mercantil No 1730043 GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Muammar; a.k.a. AL-QADHAFI, Muammar;
(Colombia); alt. Matricula Mercantil No 1816081 a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, a.k.a. AL-QADHAFI, Muammar Abu Minyar;
(Colombia) [SDNTK]. Aisha; a.k.a. GHATHAFI, Aisha Muammer; a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
G&G INTERNACIONAL S.A.S. (a.k.a. G Y G a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, QADDAFI, Muammar; a.k.a. GADDAFI,
INTERNACIONAL S.A.S.; a.k.a. Aisha); DOB 1977; alt. DOB 1976 (individual) Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
SEBASTIANO), Calle 100 No. 17A-36, Ofc. [LIBYA2]. GHADAFFI, Muammar Muhammad; a.k.a.
705, Bogota, Colombia; NIT # 9002981691 GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; GHATHAFI, Muammar; a.k.a. QADDAFI,
(Colombia); Matricula Mercantil No 1910782 a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Muammar; a.k.a. QADHAFI, Muammar); DOB
(Colombia); alt. Matricula Mercantil No 1237153 Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. 1942; POB Sirte, Libya (individual) [LIBYA2].
(Colombia); alt. Matricula Mercantil No 1730043 GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; GADDAFI, Muhammad (a.k.a. AL-GADDAFI,
(Colombia); alt. Matricula Mercantil No 1816081 a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Muhammad; a.k.a. AL-QADHAFI, Mohammed;
(Colombia) [SDNTK]. Aisha; a.k.a. GHATHAFI, Aisha Muammer; a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, QADDAFI, Muhammad; a.k.a. GADHAFFI,
Aereo 250752, Bogota, Colombia; Avenida 15 Aisha); DOB 1977; alt. DOB 1976 (individual) Mohammad Moammar; a.k.a. GADHAFI,
No. 123-30, Local 1-13, Bogota, Colombia; [LIBYA2]. Mohammed; a.k.a. GHATHAFI, Muhammad;
Calle 53 No. 25-30, Bogota, Colombia; Calle GADDAFI, Hannibal (a.k.a. AL-GADDAFI, a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
164 No. 40-40, Bogota, Colombia; Carrera 65 Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Mohammed Muammar); DOB 1970; POB
No. 71-74, Barranquilla, Colombia; Centro ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Tripoli, Libya (individual) [LIBYA2].
Comercial Chipichape, Cali, Colombia; Centro Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Comercial Galerias, Bogota, Colombia; Centro a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Comercial Unicentro, Local 1-13, Bogota, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
Colombia; Centro Comercial Unicentro, Local QADHAFI, Hannibal Muammar); DOB 20 Sep QADDAFI, Mutassim; a.k.a. GADDAFI,
209, Cali, Colombia; Diagonal 127A No. 17-34 1975; alt. DOB 1977; POB Tripoli, Libya; Mutassim; a.k.a. GADHAFI, Mutassim Billah;
Piso 5, Bogota, Colombia; NIT # 800023807-8 Passport B/002210 (Libya) (individual) a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
(Colombia) [SDNT]. [LIBYA2]. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
GAD S.A., Factoria La Rivera, La Union, Valle, GADDAFI, Hannibal Muammar (a.k.a. AL- QADHAFI, Mutassim); DOB 1975 (individual)
Colombia; NIT # 821002971-4 (Colombia) GADDAFI, Hannibal; a.k.a. AL-QADHAFI, [LIBYA2].
[SDNT]. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
GADDAFI INTERNATIONAL CHARITY AND EL-QADDAFI, Hannibal; a.k.a. GADDAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim;
DEVELOPMENT FOUNDATION (a.k.a. Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
GADDAFI INTERNATIONAL FOUNDATION GHATHAFI, Hannibal; a.k.a. QADDAFI, QADDAFI, Mutassim; a.k.a. GADDAFI,
FOR CHARITY ORGANISATIONS), Hay Hannibal; a.k.a. QADHAFI, Hannibal Mutassim; a.k.a. GADHAFI, Mutassim Billah;
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar); DOB 20 Sep 1975; alt. DOB 1977; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Libya; 22, Rue Henri-Mussard, Geneva 1208, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
December 30, 2016 - 342 -

QADHAFI, Mutassim); DOB 1975 (individual) GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
[LIBYA2]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha Muammer; GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Aisha); DOB 1977; alt. DOB 1976 (individual) 1979; alt. DOB 1982; alt. DOB 1983; POB
25 May 1973; POB Tripoli, Libya; Passport [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
010433 (Libya); alt. Passport 014797 (Libya) GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
(individual) [LIBYA2]. a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Khamis; a.k.a. QADDAFI, Khamis; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. QADHAFI, Khamis); DOB 1980 (individual) al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif [LIBYA2]. 25 Jun 1972; POB Tripoli, Libya (individual)
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GADHAFI, Mohammed (a.k.a. AL-GADDAFI, [LIBYA2].
1979; alt. DOB 1982; alt. DOB 1983; POB Muhammad; a.k.a. AL-QADHAFI, Mohammed; GAGAKWAVU, Jerome (a.k.a. GAKWAVU
Tripoli, Libya (individual) [LIBYA2]. a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- BOKANDE, Jerome; a.k.a. KAKAWAVU
GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, QADDAFI, Muhammad; a.k.a. GADDAFI, BAKONDE, Jerome; a.k.a. KAKWAVU
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Muhammad; a.k.a. GADHAFFI, Mohammad BUKANDE, Jerome), Kinshasa, Congo,
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Moammar; a.k.a. GHATHAFI, Muhammad; Democratic Republic of the; Aru, Congo,
QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Democratic Republic of the; DOB 1964; POB
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Mohammed Muammar); DOB 1970; POB Masisi, Nord-Kivu, DRC; nationality Congo,
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Tripoli, Libya (individual) [LIBYA2]. Democratic Republic of the (individual)
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB GADHAFI, Muammar (a.k.a. AL-GADDAFI, [DRCONGO].
25 Jun 1972; POB Tripoli, Libya (individual) Muammar; a.k.a. AL-QADHAFI, Muammar; GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail
[LIBYA2]. a.k.a. AL-QADHAFI, Muammar Abu Minyar; Georgievich; a.k.a. GAGLOYEV, Mikhail
GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Georgiyevich); DOB 17 Feb 1966; citizen
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; QADDAFI, Muammar; a.k.a. GADDAFI, Russia; Chairman of the Management
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Committee, Tempbank (individual) [SYRIA]
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GHADAFFI, Muammar Muhammad; a.k.a. (Linked To: TEMPBANK).
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Muammar; a.k.a. QADDAFI, GAGLOEV, Mikhail Georgievich (a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Muammar; a.k.a. QADHAFI, Muammar); DOB GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 1942; POB Sirte, Libya (individual) [LIBYA2]. Georgiyevich); DOB 17 Feb 1966; citizen
1979; alt. DOB 1982; alt. DOB 1983; POB GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Russia; Chairman of the Management
Tripoli, Libya (individual) [LIBYA2]. Mutassim; a.k.a. AL-QADHAFI, Mutassim; Committee, Tempbank (individual) [SYRIA]
GADET, Peter (a.k.a. GATDET, Peter; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- (Linked To: TEMPBANK).
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; QADDAFI, Mutassim; a.k.a. GADDAFI, GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Georgyevich; a.k.a. GAGLOYEV, Vladimir
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 GHADAFFI, Mutassim; a.k.a. GHATHAFI, Georgiyevich); DOB 14 Jan 1974; Supervisory
to 1959; POB Mayon County Unity State; alt. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Board Member, Tempbank (individual) [SYRIA]
POB Mayan, Unity State; General (individual) QADHAFI, Mutassim); DOB 1975 (individual) (Linked To: TEMPBANK).
[SOUTH SUDAN]. [LIBYA2]. GAGLOEV, Vladimir Georgyevich (a.k.a.
GADHAFFI, Mohammad Moammar (a.k.a. AL- GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; GAGLOEV, Vladimir; a.k.a. GAGLOYEV,
GADDAFI, Muhammad; a.k.a. AL-QADHAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Vladimir Georgiyevich); DOB 14 Jan 1974;
Mohammed; a.k.a. ELKADDAFI, Muhammad; ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Supervisory Board Member, Tempbank
a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, (individual) [SYRIA] (Linked To: TEMPBANK).
GADDAFI, Muhammad; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GAGLOYEV, Mikhail Georgiyevich (a.k.a.
Mohammed; a.k.a. GHATHAFI, Muhammad; QADHAFI, Saadi); DOB 27 May 1973; alt. DOB GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 25 May 1973; POB Tripoli, Libya; Passport Georgievich); DOB 17 Feb 1966; citizen Russia;
Mohammed Muammar); DOB 1970; POB 010433 (Libya); alt. Passport 014797 (Libya) Chairman of the Management Committee,
Tripoli, Libya (individual) [LIBYA2]. (individual) [LIBYA2]. Tempbank (individual) [SYRIA] (Linked To:
TEMPBANK).
December 30, 2016 - 343 -

GAGLOYEV, Vladimir Georgiyevich (a.k.a. GALAX INC. (a.k.a. GALAX TRADING CO., CIA., Bogota, Colombia; c/o INMOBILIARIA
GAGLOEV, Vladimir; a.k.a. GAGLOEV, LTD.), 5250 Ferrier Street, Montreal, Quebec, GALES LTDA., Bogota, Colombia; c/o
Vladimir Georgyevich); DOB 14 Jan 1974; Canada [CUBA]. INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Supervisory Board Member, Tempbank GALAX TRADING CO., LTD. (a.k.a. GALAX Colombia; DOB 09 Feb 1977; Cedula No.
(individual) [SYRIA] (Linked To: TEMPBANK). INC.), 5250 Ferrier Street, Montreal, Quebec, 16836449 (Colombia); Passport AF246678
GAJIC-MILOSEVIC, Milica; DOB 1970; daughter- Canada [CUBA]. (Colombia) (individual) [SDNT].
in-law of Slobodan Milosevic (individual) GALEANO RESTREPO, Diego Mauro, c/o GALINDO MARTINEZ, Fernando Alberto, c/o
[BALKANS]. ADMINISTRADORA GANADERA EL 45 LTDA., MELRUX RICA S PIZZA, Bogota, Colombia;
GAKWAVU BOKANDE, Jerome (a.k.a. Medellin, Colombia; c/o CASA DEL Calle 24C No. 75-59, Bogota, Colombia; Calle
GAGAKWAVU, Jerome; a.k.a. KAKAWAVU GANADERO S.A., Medellin, Colombia; c/o 119A No. 57-40 Torre 6 Ap. 1018, Bogota,
BAKONDE, Jerome; a.k.a. KAKWAVU GANADERIA LUNA HERMANOS LTDA., Colombia; Carrera 45 No. 24A-05, Bogota,
BUKANDE, Jerome), Kinshasa, Congo, Medellin, Colombia; c/o INVERSIONES EL Colombia; Carrera 75 No. 24C-22, Bogota,
Democratic Republic of the; Aru, Congo, MOMENTO S.A., Medellin, Colombia; c/o Colombia; DOB 09 Apr 1971; Cedula No.
Democratic Republic of the; DOB 1964; POB INVERSIONES LICOM LTDA., Medellin, 79574058 (Colombia) (individual) [SDNTK].
Masisi, Nord-Kivu, DRC; nationality Congo, Colombia; DOB 17 Mar 1976; POB Medellin, GALINDO MELLADO, Cruz (a.k.a. MELLADO
Democratic Republic of the (individual) Colombia; Cedula No. 98626113 (Colombia) CRUZ, Galdino; a.k.a. MELLADO CRUZ,
[DRCONGO]. (individual) [SDNT]. Galindo; a.k.a. "EL MELLADO"), Calle Llano
GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Grande, Tampico Alto, Veracruz C.P. 92040,
Colombia; Carrera 115 No. 16B-121, Cali, Calle Regimento Pirebebuy, Ciudad del Este, Mexico; DOB 18 Apr 1973; POB Tampico,
Colombia; NIT # 800183712-2 (Colombia) Paraguay; Additional Sanctions Information - Veracruz; nationality Mexico; citizen Mexico;
[SDNT]. Subject to Secondary Sanctions Pursuant to the R.F.C. MECC730418 (Mexico); C.U.R.P.
GALARZA CORONADO, Antonio (a.k.a. Hizballah Financial Sanctions Regulations MECG730418HVZLRL05 (Mexico) (individual)
GALARZA CORONADO, Jose Antonio), [SDGT]. [SDNTK].
Privada Los Ebanos 105, Fraccionamiento GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 GALINDO, Gabriel (a.k.a. ZULUAGA LINDO,
Pedregal, San Nicholas de Los Garza, Nuevo Calle Regimento Pirebebuy, Ciudad del Este, Francisco Javier; a.k.a. "GORDO LINDO"), c/o
Leon, Mexico; Espana Street, Col. Buena Vista, Paraguay; Additional Sanctions Information - SOCIEDAD SUPERDEPORTES LTDA.,
Matamoros, Tamaulipas, Mexico; Nuevo Subject to Secondary Sanctions Pursuant to the Bogota, Colombia; Calle 9 No. 28-50, Piso 3,
Laredo, Tamaulipas, Mexico; DOB 13 Nov Hizballah Financial Sanctions Regulations Cali, Colombia; Calle 10 No. 46-45, Cali,
1960; POB Matamoros, Tamaulipas, Mexico; [SDGT]. Colombia; DOB 15 Jan 1970; POB Cali,
nationality Mexico; citizen Mexico; C.U.R.P. GALIC, Stanislav; DOB 12 Mar 1943; POB Colombia; nationality Colombia; citizen
GACA601113HTSLRN00 (Mexico) (individual) Goles, Bosnia-Herzegovina; ICTY indictee Colombia; Cedula No. 16774828 (Colombia);
[SDNTK]. (individual) [BALKANS]. Passport AF869394 (Colombia); alt. Passport
GALARZA CORONADO, Jose Antonio (a.k.a. GALINDO HERRERA, Diana Paola, c/o AE047754 (Colombia) (individual) [SDNT].
GALARZA CORONADO, Antonio), Privada Los INMOBILIARIA GALES LTDA., Bogota, GALINDO, Gilmer Antonio (a.k.a. GUZMAN
Ebanos 105, Fraccionamiento Pedregal, San Colombia; c/o INDUSTRIA AVICOLA TRUJILLO, Carlos Arturo), c/o
Nicholas de Los Garza, Nuevo Leon, Mexico; PALMASECA S.A., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o
Espana Street, Col. Buena Vista, Matamoros, COMERCIAL DE NEGOCIOS CLARIDAD Y INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Tamaulipas, Mexico; Nuevo Laredo, CIA., Bogota, Colombia; c/o Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
Tamaulipas, Mexico; DOB 13 Nov 1960; POB COMERCIALIZADORA EXPERTA Y CIA. S. Colombia; c/o COMERCIAL DE NEGOCIOS
Matamoros, Tamaulipas, Mexico; nationality EN C., Bogota, Colombia; c/o CLARIDAD Y CIA., Bogota, Colombia; c/o
Mexico; citizen Mexico; C.U.R.P. AGROPECUARIA Y REFORESTADORA INMOBILIARIA GALES LTDA., Bogota,
GACA601113HTSLRN00 (Mexico) (individual) HERREBE LTDA., Cali, Colombia; c/o Colombia; c/o COMERCIALIZADORA
[SDNTK]. INVERSIONES HERREBE LTDA., Cali, EXPERTA Y CIA. S. EN C., Bogota, Colombia;
GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), Colombia; c/o CONSTRUEXITO S.A., Cali, DOB 28 Dec 1948; Cedula No. 16245188
Manuel Clouthier #486, Colonia Prados Colombia; DOB 08 Jul 1978; Cedula No. (Colombia); Passport AC824879 (Colombia)
Vallarta, Guadalajara, Jalisco, Mexico; Plaza 31538790 (Colombia); Passport AF127300 (individual) [SDNT].
Del Sol Local #28, Zona R, Guadalajara, (Colombia) (individual) [SDNT]. GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun
Jalisco, Mexico; Paseo Del Heliotropo 3426, GALINDO HERRERA, Diego Alexander, c/o 1969; POB Bilbao Vizcaya Province, Spain;
Monraz, Guadalajara, Jalisco, Mexico; DOB 19 CONSTRUEXITO S.A., Cali, Colombia; c/o D.N.I. 16.047.113; Member ETA (individual)
Jan 1973; POB Jalisco, Mexico; nationality INVERSIONES HERREBE LTDA., Cali, [SDGT].
Mexico; citizen Mexico; Passport 06140255887 Colombia; c/o AGROPECUARIA Y GALLEGO MARIN, Fabian Rodrigo, c/o IGA
(Mexico); C.U.R.P. GAMM730119MJCLRY08 REFORESTADORA HERREBE LTDA., Cali, LTDA., Itagui, Antioquia, Colombia; c/o RUTA
(Mexico) (individual) [SDNTK]. Colombia; c/o COMERCIALIZADORA 33 MOTOCICLETAS Y ACCESORIOS LTDA.,
EXPERTA Y CIA. S. EN C., Bogota, Colombia; Medellin, Colombia; Calle 79A Sur No. 46-53,
c/o COMERCIAL DE NEGOCIOS CLARIDAD Y Sabaneta, Antioquia, Colombia; Avenida
December 30, 2016 - 344 -

Homero No. 136, Interior 10, Colonia GALVIS MARIN, Samuel Gustavo (a.k.a. GANADERIAS BILBAO LTDA., Carrera 4 No. 12-
Chapultepec Morales, Delegacion Miguel GALVEZ, Samuel), c/o PALMERAS SANTA 20 of. 206, Cartago, Valle, Colombia; Km 7 Via
Hidalgo, Mexico City, Distrito Federal, Mexico; BARBARA, Calamar, Guaviare, Colombia; Calle Cartago-Obando, Hacienda El Vergel, Cartago,
Calle Rio Elba No. 56, Interior 6, Colonia 39 No. 19A-33, Villavicencio, Colombia; Cedula Valle, Colombia; NIT # 800146290-9 (Colombia)
Cuauhtemoc, Delegacion Cuauhtemoc, Mexico No. 6001464 (Colombia) (individual) [SDNTK]. [SDNT].
City, Distrito Federal C.P. 06170, Mexico; c/o GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; GANADERIAS DEL VALLE S.A., Avenida 2FN
INTERNATIONAL GROUP OIRALIH, S.A. DE a.k.a. EGYPTIAN AL-GAMA'AT AL- No. 24N-92, Cali, Colombia; Carrera 83 No. 6-
C.V., Huixquilucan, Estado de Mexico, Mexico; ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. 50, Cali, Colombia; Carrera 61 No. 11-58, Cali,
c/o NEGOCIOS INTERNACIONALES DEL ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] Colombia; NIT # 800119808-9 (Colombia)
ECUADOR NIDEGROUP S.A., Quito, [SDGT] [SDT]. [SDNT].
Pichincha, Ecuador; DOB 25 Aug 1967; Cedula GAMBE, Theophilus Pharaoh; DOB 20 Jun 1959; GANADEROS AGRICULTORES DEL NORTE,
No. 98522962 (Colombia) (individual) [SDNTK]. Passport ZA567403 (Zimbabwe); Chairman, S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las
GALLEGO ORREGO, Margarita Zulay; DOB 18 Electoral Supervisory Commission (individual) Flores, Frente al Salon Latino, No. 15, Tocoa,
Oct 1953; POB Yolombo, Antioquia, Colombia; [ZIMBABWE]. Colon, Honduras; 6 St 11 Ave, Morazan
citizen Colombia; Cedula No. 32334460 GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi Boulevard, San Pedro Sula, Cortes, Honduras;
(Colombia) (individual) [SDNTK] (Linked To: Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, Montanuela, Choloma, Cortes, Honduras; 6
ENVIGADO FUTBOL CLUB S.A.; Linked To: Milan, Italy; DOB 22 May 1966; alt. DOB 29 Calle, El Barrio Morazan, San Pedro Sula,
ENFARRADOS COMPANY S.A.S.; Linked To: May 1966; POB Tunisia; nationality Tunisia; Cortes, Honduras; RTN 05019005483678
CENTRO DE DIAGNOSTICO AUTOMOTOR Passport L723315 issued 05 May 1998 expires (Honduras) [SDNTK].
DEL SUR LTDA.; Linked To: CAFETERIA 04 May 2003; arrested 30 Sep 2002 (individual) GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
ENVICENTRO; Linked To: TIENDAS [SDGT]. CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a.
MARGOS). GANADERAS 5 MANANTIALES S. DE P.R. DE KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
GALLEGO RUBIO, Maribel (a.k.a. "MARITZA"; R.L. (a.k.a. COMPANIA GANADERA 5 KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. "MERY"), Colombia; DOB 09 Apr 1984; MANANTIALES; a.k.a. COMPANIA a.k.a. KANAN, Fouzi), Calle 2, Residencias
POB Acacias, Meta, Colombia; nationality GANADERA 5 MANANTIALES S. DE P.R. DE Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Colombia; citizen Colombia; Cedula No. R.L.; a.k.a. COMPANIA GANADERA 5 Caracas, Venezuela; Esquina Bucare, Building
30946062 (Colombia); Passport AJ834783 MANANTIALES, SOCIEDAD DE 703, Second Floor, Apartment 20, Caracas,
(Colombia) (individual) [SDNTK]. PRODUCCION RURAL DE Venezuela; DOB 07 Jun 1943; alt. DOB Feb
GALLEGO SOSSA, Rosa Esperanza, Calle RESPONSABILIDAD LIMITADA), Allende, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
24AN No. 42BN-61, Cali, Colombia; c/o Coahuila, Mexico; Camino al Molino, Allende POB Betechelida, Lebanon; alt. POB Baalbeck,
CONCRETOS CALI S.A., Cali, Colombia; c/o Centro, Allende, Coahuila 26530, Mexico; Lebanon; Additional Sanctions Information -
CONSTRUCTORA DIMISA LTDA., Cali, Ciudad Lopez Mateos, Mexico; Acuna y Juarez, Subject to Secondary Sanctions Pursuant to the
Colombia; DOB 01 May 1963; Cedula No. Colonia La Nogalera, Zaragoza, Coahuila Hizballah Financial Sanctions Regulations;
43059188 (Colombia) (individual) [SDNT]. 26450, Mexico; R.F.C. GCM100208902 Passport 0877677 (Venezuela); National ID No.
GALLEGO VALENCIA, John Jairo (a.k.a. "DON (Mexico) [SDNTK]. V-6.919.272 (Venezuela) (individual) [SDGT].
JOTA"; a.k.a. "FREDERICO"), c/o LAVADERO GANADERIA EL VERGEL LTDA., Carrera 4 No. GANAPALMAS S.A. (a.k.a. INVERSIONES
EL CASTILLO, Medellin, Colombia; c/o 12-20 of. 206, Cartago,Valle, Colombia; Km 7 GANADERAS Y PALMERAS S.A.), Calle 18
COMERCIALIZADORA DE CAPITALES Via Cartago-Obando, Hacienda El Vergel, No. 6-31 of. 704, Bogota, Colombia; NIT #
LIMITADA, Medellin, Colombia; c/o TECNICAR Cartago, Valle, Colombia; NIT # 800146295-5 900016274-6 (Colombia) [SDNTK].
DIAGNOSTICENTRO S.A., Envigado, (Colombia) [SDNT]. GANARECA S.A. (a.k.a. COMERCIALIZADORA
Colombia; DOB 30 Jul 1950; POB Medellin, GANADERIA LA SORGUITA S.A. (a.k.a. DE GANADO Y RENTAS DE CAPITAL S.A.),
Colombia; Cedula No. 70126377 (Colombia); GANADERIA LA SORGUITA S.A.S.; f.k.a. LA Calle 7 Sur No. 42-70 of. 1105, Medellin,
Passport AC312064 (Colombia) (individual) SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso Colombia; NIT # 811035501-1 (Colombia)
[SDNT]. 6, Medellin, Colombia; NIT # 800220730-4 [SDNT].
GALLON HENAO, Juan Santiago; DOB 26 May (Colombia) [SDNTK]. GANGSHAN, Lang (a.k.a. LANG, Jonha),
1963; POB Medellin, Colombia; Cedula No. GANADERIA LA SORGUITA S.A.S. (f.k.a. Yuhong District, Shenyang, China; DOB 15 Dec
79270771 (Colombia) (individual) [SDNTK]. GANADERIA LA SORGUITA S.A.; f.k.a. LA 1978; citizen China; Citizen's Card Number
GALLON HENAO, Pedro David; DOB 12 Aug SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso 211226197812154256 (China); Position: T-
1970; POB Medellin, Colombia; Cedula No. 6, Medellin, Colombia; NIT # 800220730-4 Rubber Representative; Alt. Position: T-Rubber
98551360 (Colombia) (individual) [SDNTK]. (Colombia) [SDNTK]. Sales Manager (individual) [SYRIA] (Linked To:
GALVEZ, Samuel (a.k.a. GALVIS MARIN, GANADERIA LUNA HERMANOS LTDA., Carrera T-RUBBER CO., LTD).
Samuel Gustavo), c/o PALMERAS SANTA 49 No. 61Sur-540, Medellin, Colombia; Carrera GANJ MADRASSA (a.k.a. GANJOO
BARBARA, Calamar, Guaviare, Colombia; Calle 49A No. 48S-60 Bod. 102, Medellin, Colombia; MADRASSA; a.k.a. JAMIA MADRASSA DUR
39 No. 19A-33, Villavicencio, Colombia; Cedula NIT # 811045931-8 (Colombia) [SDNT]. UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
No. 6001464 (Colombia) (individual) [SDNTK]. UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
December 30, 2016 - 345 -

MADRASA TALEEMUL QURAN WAL HADITH; Somalia; DOB circa 1973; POB Eyl, Somalia Zaragoza No. 166-2, al Poniente de la Col.
a.k.a. MADRASA TALEEMUL QURAN WAL (individual) [SOMALIA]. Centro, Culiacan, Sinaloa, Mexico; Calle Clavel
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. GARAVITO, Doris Amelia, c/o GALAPAGOS No. 1406, Esquina con Calle Rosa, Colonia
MOW-YA MADRASSA; a.k.a. TALALIM S.A., Cali, Colombia; Cedula No. 31233463 Margarita, Culiacan, Sinaloa, Mexico; Rafael
QURAN MADRASSA; a.k.a. TALEEM UL- (Colombia) (individual) [SDNT]. Campoy #307, Colonia Pitic, Hermosillo,
QURAN MADRASSA; a.k.a. TASIN AL-QURAN GARCES GIRALDO, Duber Astrid; DOB 18 Jan Sonora, Mexico; Calle de Anza Numero 210,
ABU HAMZA), Gunj Gate, Phandu Road, 1971; POB Envigado, Antioquia, Colombia; Colonia Pitic, Hermosillo, Sonora, Mexico; Av.
Peshawar, Pakistan; Near the Baron Gate, Ganj Cedula No. 43732323 (Colombia) (individual) Uvalama 15, Hermosillo, Sonora, Mexico;
area, Peshawar, Pakistan; Lahori and Yaka [SDNTK] (Linked To: COMERCIALIZADORA Alamos 40, Colonia Modelo, Hermosillo,
Tote Rd. at the intersection near the Ganj Gate, TROPPO SOCIEDAD ANONIMA; Linked To: Sonora, Mexico; Ave Eduardo Villa 333, Col
Peshawar, Pakistan [SDGT]. RECREO S.A.). Oliv., Hermosillo, Sonora, Mexico; Calle
GANJOO MADRASSA (a.k.a. GANJ GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. Uvalama 19 Esq., Blvd Sabinos, Hermosillo,
MADRASSA; a.k.a. JAMIA MADRASSA DUR 37-35, Medellin, Colombia; NIT # 800119082-9 Sonora, Mexico; Uvalama 15 y Sabinos, Col
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- (Colombia) [SDNTK]. Sabin, Hermosillo, Sonora, Mexico; DOB 12
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. GARCIA ALBERT, Maria Remedios (a.k.a. Sep 1953; POB Culiacan, Sinaloa, Mexico;
MADRASA TALEEMUL QURAN WAL HADITH; "IRENE"; a.k.a. "SORAYA"), Spain; DOB 17 nationality Mexico; citizen Mexico; R.F.C.
a.k.a. MADRASA TALEEMUL QURAN WAL Feb 1951; POB Avila, Spain; D.N.I. 00263695-T GADR530912 (Mexico); alt. R.F.C.
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. (Spain); International FARC Commission GADR521211 (Mexico) (individual) [SDNTK].
MOW-YA MADRASSA; a.k.a. TALALIM Member for Spain (individual) [SDNTK]. GARCIA GARCIA, Jairo (a.k.a. GARCIA
QURAN MADRASSA; a.k.a. TALEEM UL- GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); VARELA, Wilber Alirio; a.k.a. VARELA
QURAN MADRASSA; a.k.a. TASIN AL-QURAN DOB 04 Jun 1975; POB Urrao, Antioquia, FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy;
ABU HAMZA), Gunj Gate, Phandu Road, Colombia; citizen Colombia; Cedula No. a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber
Peshawar, Pakistan; Near the Baron Gate, Ganj 98624193 (Colombia) (individual) [SDNTK] Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON
area, Peshawar, Pakistan; Lahori and Yaka (Linked To: LA TIENDA DE MINGO; Linked To: JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53,
Tote Rd. at the intersection near the Ganj Gate, INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). Armenia, Quindio, Colombia; Calle 30 No. 23B-
Peshawar, Pakistan [SDGT]. GARCIA BUITRAGO, Miyer Alberto (a.k.a. 22, Cali, Colombia; Carrera 85 No. 14A-57,
GAP, Gure (a.k.a. MAHAMOUD, Bashir "CHIQUI"); DOB 13 Jul 1970; POB Cali, Colombia; Calle 11 No. 4-442, Ofc. 722,
Mohamed; a.k.a. MAHMOUD, Bashir Manzanares, Caldas, Colombia; Cedula No. Cali, Colombia; DOB 06 Nov 1954; POB
Mohamed; a.k.a. MOHAMMED, Bashir 10287969 (Colombia); Passport AH132212 Roldanillo, Valle, Colombia; alt. POB Armenia,
Mahmud; a.k.a. MOHAMOUD, Bashir (Colombia) (individual) [SDNT]. Quindio, Colombia; citizen Colombia; Cedula
Mohamed; a.k.a. MOHAMUD, Bashir GARCIA DURAN, Maria Del Rosario, c/o No. 16891223 (Colombia); alt. Cedula No.
Mohamed; a.k.a. QORGAB, Bashir; a.k.a. GRUPO INDUSTRIAL GAXIOLA HERMANOS 16545384 (Colombia); Passport AF427757
YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o (Colombia) (individual) [SDNT].
"QORGAB"), Mogadishu, Somalia; nationality INMOBILIARIA GAXIOLA HERMANOS S.A. DE GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA
Somalia; DOB circa 1979-1982; alt. DOB 1982 C.V., Hermosillo, Sonora, Mexico; c/o MINERA RENTERIA, Ismael; a.k.a. LOAIZA
(individual) [SOMALIA]. LA CASTELLANA Y ANEXAS S.A. DE C.V., AVENDANO, Jesus; a.k.a. LOPEZ
GARAAD, Mohamed Abdi (a.k.a. GARAAD, Culiacan, Sinaloa, Mexico; c/o MINERA RIO LANDEROS, Jeronimo; a.k.a. ZAMBADA
Mohamud Mohamed; a.k.a. GARAD, Abdi; PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
a.k.a. GARAD, Mohamed), Eyl, Somalia; Mexico; c/o MOLDURAS DEL NOROESTE S.A. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle
Garowe, Somalia; DOB circa 1973; POB Eyl, DE C.V., Hermosillo, Sonora, Mexico; c/o Presa Humaya #104, Fraccionamiento Las
Somalia (individual) [SOMALIA]. DISTRIBUIDORA DE HERMOSILLO GAXIOLA Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49
GARAAD, Mohamud Mohamed (a.k.a. GARAAD, HERMANOS S.A. DE C.V., Hermosillo, Sonora, 2212, Cuchilla Del Tesoro, Delegacion Gustavo
Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. Mexico; c/o DISTRIBUIDORA GRAN AUTO A Madero, Distrito Federal, Mexico; Calle Juan
GARAD, Mohamed), Eyl, Somalia; Garowe, S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Jose Rios, Culiacan, Mexico; Bahia de San
Somalia; DOB circa 1973; POB Eyl, Somalia TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Ignacio #1921, Colonia Nuevo Culiacan,
(individual) [SOMALIA]. Sonora, Mexico; c/o FLETES Y Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948;
GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; TRANSPORTES GAXGAR S.A. DE C.V., alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
a.k.a. GARAAD, Mohamud Mohamed; a.k.a. Hermosillo, Sonora, Mexico; c/o COMPANIA POB Sinaloa, Mexico; alt. POB Costa Rica,
GARAD, Mohamed), Eyl, Somalia; Garowe, MINERA DEL RIO CIANURY S.A. DE C.V., Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
Somalia; DOB circa 1973; POB Eyl, Somalia Culiacan, Sinaloa, Mexico; c/o COPA DE Mexico; alt. POB Guadalajara, Jalisco, Mexico;
(individual) [SOMALIA]. PLATA S.A. DE C.V., Culiacan, Sinaloa, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
GARAD, Mohamed (a.k.a. GARAAD, Mohamed Mexico; Prop. Priv y Bldg G. Escoboza, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
Abdi; a.k.a. GARAAD, Mohamud Mohamed; Hermosillo, Sonora, Mexico; Preferico Poniente, 510903 (Mexico); Driver's License No.
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, Calle Simon Bleyy Manuel I. Loaiza, Colonia N36064231 (Mexico) (individual) [SDNTK].
Olivaries, Hermosillo, Sonora, Mexico; Calle
December 30, 2016 - 346 -

GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ, GARCIA, Daniel, Avenida Insurgentes Sur No. POB Los Mochis, Sinaloa, Mexico; R.F.C.
Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a. 421, Bloque B Despacho 404, Mexico, D.F. GARB481114965 (Mexico); C.U.R.P.
"JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY 06100, Mexico; Manager, Promociones GARB481114MSLRDT03 (Mexico) (individual)
40"); DOB 23 Aug 1963; POB San Martin, Meta, Artisticas (PROARTE) (individual) [CUBA]. [SDNTK] (Linked To: INMOBILIARIA
Colombia; Cedula No. 17353242 (Colombia) GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o CORSANCH, S.A. DE C.V.).
(individual) [SDNTK]. COMERCIALIZADORA INTERNACIONAL GASHI, Sabit; DOB 30 Dec 1967; POB Suva
GARCIA PIZARRO, Gentil Velez, Cali, Colombia VALLE DE ORO S.A., Cali, Colombia; Calle 11 Reka, Serbia and Montenegro (individual)
(individual) [SDNT] (Linked To: GALAPAGOS No. 1-07 of. 405, Cali, Colombia; c/o [BALKANS].
S.A). PROCESADORA DE POLLOS SUPERIOR GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a.
GARCIA RIOS, Tomasa, Cipriano Obeso 1520, S.A., Cali, Colombia; Cedula No. 79376230 "SALAH ABU MOHAMED"; a.k.a. "SALAH ABU
Colonia Chapultepec, Culiacan, Sinaloa, (Colombia) (individual) [SDNT]. MUHAMAD"); DOB 13 Apr 1971; POB Zeribet
Mexico; DOB 07 Mar 1971; POB Culiacan, GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o El Oued, Biskra, Algeria (individual) [SDGT].
Sinaloa, Mexico; nationality Mexico; citizen COMERCIALIZADORA INTERNACIONAL GASODIESEL Y SERVICIOS ANCONA, S.A. DE
Mexico; C.U.R.P. GART710307MSLRSM00 VALLE DE ORO S.A., Cali, Colombia; Calle 11 C.V. (n.k.a. GASOLINERA LA CANADA, S.A.
(Mexico) (individual) [SDNTK]. No. 1-07 of. 405, Cali, Colombia; c/o DE C.V.), Manuel J. Clouthier No. 1800, Col.
GARCIA RODRIGUEZ, Martha, c/o PROCESADORA DE POLLOS SUPERIOR Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
TRANSPORTES MICHAEL LTDA., S.A., Cali, Colombia; Cedula No. 79376230 R.F.C. GSA-100223-M92 (Mexico) [SDNTK].
Barranquilla, Colombia; c/o COOPERATIVA DE (Colombia) (individual) [SDNT]. GASOLINERA ALAMOS COUNTRY, S.A. DE
SERVICIO DE TRANSPORTE DE CARGA DE GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat C.V. (n.k.a. GASOLINERA RECURSOS
COLOMBIA LTDA., Barranquilla, Colombia; c/o Jarjes), Baghdad, Iraq; nationality Iraq; HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro
CENTRO DE BELLEZA SHARY VERGARA, Passport 035667 (Iraq) (individual) [IRAQ2]. Infante No. 3050, Col. Recursos Hidraulicos,
Barranquilla, Colombia; POB Colombia; Cedula GARIZIM CAPITAL GROUP, S.A. (a.k.a. Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C.
No. 32761805 (Colombia) (individual) [SDNT]. FEDERAL CAPITAL GROUP, S.A.), Panama GAC-100224-GDA (Mexico) [SDNTK].
GARCIA ROMERO, Audra Yamile, c/o City, Panama; RUC # 1149963-1-571540 GASOLINERA EL CRUCERO LAS TORRES,
INVHERESA S.A., Cali, Colombia; c/o ALKALA (Panama) [SDNTK]. S.A. DE C.V. (a.k.a. SERVICIOS
ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul GARWICH, Simon (a.k.a. DUAL, Simon Gatwec; CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres
1971; Cedula No. 66765096 (Colombia) a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
(individual) [SDNT]. Simon Gatwich; a.k.a. DUAL, Simon Getwech; Sinaloa C.P. 80197, Mexico; Calzada Las
GARCIA SANCHEZ, Ricardo, c/o a.k.a. GATWEACH, Simon; a.k.a. GATWECH, Torres S/N, Col. Prados del Sol Etapa 1,
MANTENIMIENTO, AERONAUTICA, Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904-
TRANSPORTE, Y SERVICIOS AEREOS S.A. a.k.a. "General Gaduel"), Jonglei State, South T25 (Mexico) [SDNTK].
DE C.V., Toluca, Mexico, Mexico; Huixquilucan, Sudan; DOB 1953; POB Akobo, Jonglei State, GASOLINERA JESUS MARIA (a.k.a.
Mexico, Mexico; El Oro, Mexico, Mexico; South Sudan; alt. POB Akobo, Jonglei State, CONSTRUCTORA H.L.P.; a.k.a.
Carranza 14, Toluca, Mexico, Mexico; DOB 05 Sudan; alt. POB Uror County, Jonglei State, TRANSPORTES LC), La Reforma, Zacapa,
Oct 1974; POB Mexico City, Distrito Federal, South Sudan; alt. POB Uror County, Jonglei Guatemala; NIT # 557109K (Guatemala)
Mexico; nationality Mexico; citizen Mexico; State, Sudan; SPLA in Opposition Chief of [SDNTK].
Passport 99370022520 (Mexico); C.U.R.P. General Staff; Major General (individual) GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a.
GASR741005HDFRNC06 (Mexico) (individual) [SOUTH SUDAN]. GASODIESEL Y SERVICIOS ANCONA, S.A.
[SDNTK]. GARZA RODRIGUEZ DE SANCHEZ, Beatriz DE C.V.), Manuel J. Clouthier No. 1800, Col.
GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA (a.k.a. GARZA RODRIGUEZ, Beatriz), Av. Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
GARCIA, Jairo; a.k.a. VARELA FAJARDO, Vallarta No. 3060, Colonia Vallarta San Jorge, R.F.C. GSA-100223-M92 (Mexico) [SDNTK].
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. Guadalajara, Jalisco, Mexico; 5151-37 A Av. GASOLINERA MULTILOMAS, S.A. DE C.V.
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; Acueducto, La Colonia Residencial Pontevedra, (a.k.a. BUENOS AIRES SERVICIOS, S.A. DE
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, POB Los Mochis, Sinaloa, Mexico; R.F.C. Col. Buenos Aires, Culiacan, Sinaloa C.P.
Quindio, Colombia; Calle 30 No. 23B-22, Cali, GARB481114965 (Mexico); C.U.R.P. 80199, Mexico; R.F.C. BAS-960417-PY6
Colombia; Carrera 85 No. 14A-57, Cali, GARB481114MSLRDT03 (Mexico) (individual) (Mexico) [SDNTK].
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, [SDNTK] (Linked To: INMOBILIARIA GASOLINERA RECURSOS HIDRAULICOS, S.A.
Colombia; DOB 06 Nov 1954; POB Roldanillo, CORSANCH, S.A. DE C.V.). DE C.V. (a.k.a. GASOLINERA ALAMOS
Valle, Colombia; alt. POB Armenia, Quindio, GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante
Colombia; citizen Colombia; Cedula No. RODRIGUEZ DE SANCHEZ, Beatriz), Av. No. 3050, Col. Recursos Hidraulicos, Culiacan,
16891223 (Colombia); alt. Cedula No. Vallarta No. 3060, Colonia Vallarta San Jorge, Sinaloa C.P. 80100, Mexico; R.F.C. GAC-
16545384 (Colombia); Passport AF427757 Guadalajara, Jalisco, Mexico; 5151-37 A Av. 100224-GDA (Mexico) [SDNTK].
(Colombia) (individual) [SDNT]. Acueducto, La Colonia Residencial Pontevedra, GASOLINERA ROSARIO (a.k.a. ROSARIO
Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; NIEBLA CARDOZA A. EN P.), Avenida Manuel
December 30, 2016 - 347 -

Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
Sinaloa 80129, Mexico; R.F.C. NICR-461006- Mexico; alt. citizen United States; R.F.C. SALAZAR DE MEZA, Blanca Margarita; a.k.a.
T36 (Mexico) [SDNTK]. CASB540918LVI (Mexico); C.U.R.P. CAZAREZ SALAZAR, Blanca Margarita; a.k.a.
GASOLINERA Y SERVICIOS VILLABONITA, CASB540918MSLZLL00 (Mexico); Electoral CAZAREZ SALAZAR, Chiquis; a.k.a.
S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA, Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis; a.k.a. GASTELLUM
S.A. DE C.V.), Av. Alvaro Obregon No. 6040, (individual) [SDNTK]. CAZARES, Blanca Margarita; a.k.a.
Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, GASTELLUM, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita), Calle G.
Mexico; R.F.C. GSV-100224-773 (Mexico) CAZARES DE MEZA, Blanca Margarita; a.k.a. Robles No. 152, Culiacan, Sinaloa, Mexico;
[SDNTK]. CAZARES GASTELLUM, Blanca Margarita; Urban Lot 11, Manzana 35, Zona 2 , Culiacan,
GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a. a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Sinaloa, Mexico; Calle Mariano Escobedo No.
GASOLINERA Y SERVICIOS VILLABONITA, CAZARES MESA, Blanca; a.k.a. CAZARES 366, Apt. 102, Colonia Centro, Culiacan,
S.A. DE C.V.), Av. Alvaro Obregon No. 6040, SALAZAR, Blanca Margarita; a.k.a. CAZARES, Sinaloa, Mexico; Avenida Rodolfo G. Robles
Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. No. 166, Colonia Jorge Almada, Culiacan,
Mexico; R.F.C. GSV-100224-773 (Mexico) CAZAREZ SALAZAR DE MEZA, Blanca Sinaloa, Mexico; Avenida Rodolfo G. Robles
[SDNTK]. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca No. 153 South, Colonia Jorge Almada,
GASOLINERAS SAN FERNANDO S.A. DE C.V., Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Culiacan, Sinaloa, Mexico; Avenida Ignacio
Avenida 3A y Calle Mina, Colonia Centro, a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Aldama No. 257 Norte, Culiacan, Sinaloa,
Saucillo, Chihuahua, Mexico; Ciudad Camargo, CAZARES, Blanca Margarita; a.k.a. Mexico; Calle Mariano Escobedo No. 366,
Chihuahua, Mexico [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca #102, Culiacan, Sinaloa, Mexico; Calle Juan de
GASTELLUM CAZARES, Blanca Margarita Margarita), Calle G. Robles No. 152, Culiacan, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;
(a.k.a. CAZARES DE MEZA, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35, c/o TOYS FACTORY, S.A. DE C.V., Tijuana,
a.k.a. CAZARES GASTELLUM, Blanca Zona 2 , Culiacan, Sinaloa, Mexico; Calle Baja California, Mexico; c/o SIN-MEX
Margarita; a.k.a. CAZARES GASTELUM, Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
CAZARES SALAZAR, Blanca Margarita; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
CAZARES, Blanca; a.k.a. CAZAREZ MESA, Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX (individual) [SDNTK].
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM PAYAN, Maria Guadalupe, Avenida
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ Camino a la Tijera No. 806, Fraccionamiento La
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y Tijera, Tlajomulco de Zuniga, Jalisco, Mexico;
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 Calle Chichen Itza No. 4644, Colonia Mirador
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United del Sol, Zapopan, Jalisco C.P. 45054, Mexico;
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Calle Morelos No. 2223, Colonia Arcos Vallarta,
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Guadalajara, Jalisco C.P. 44130, Mexico; DOB
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen 30 Aug 1949; POB Pericos, Sinaloa, Mexico;
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. R.F.C. GAPG4908307H1 (Mexico); C.U.R.P.
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral [SDNTK] (Linked To: GRUPO IMPERGOZA,
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) S.A. DE C.V.; Linked To: DESARROLLOS
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. EVEREST, S.A. DE C.V.).
IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM CAZAREZ DE MEZA, Blanca GASTELUM SERRANO, Alfredo; DOB 20 Aug
Federal, Mexico; c/o CHIQUIS CAZAREZ Margarita (a.k.a. CAZARES DE MEZA, Blanca 1971; POB Culiacan, Sinaloa, Mexico;
CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. CAZARES GASTELLUM, nationality Mexico; C.U.R.P.
Grandos, Culiacan, Sinaloa, Mexico; 9311 Blanca Margarita; a.k.a. CAZARES GASA710820HSLSRL04 (Mexico) (individual)
Clancey Avenue, Downey, CA 90240, United GASTELUM, Blanca; a.k.a. CAZARES MESA, [SDNTK].
States; DOB 18 Sep 1954; alt. DOB 18 Sep Blanca; a.k.a. CAZARES SALAZAR, Blanca GASTELUM SERRANO, Cesar (a.k.a. "LA
1955; POB Guayabito, Pericos, Morocito, Margarita; a.k.a. CAZARES, Blanca; a.k.a. SENORA"), Culiacan, Sinaloa, Mexico; DOB 30
December 30, 2016 - 348 -

Apr 1968; POB Sinaloa, Culiacan, Mexico; a.k.a. GARWICH, Simon; a.k.a. GATWEACH, C.V., Hermosillo, Sonora, Mexico; c/o
nationality Mexico; C.U.R.P. Simon; a.k.a. GATWECH, Simon; a.k.a. AGRICOLA GAXIOLA S.A. DE C.V.,
GASC680430HSLSRS07 (Mexico) (individual) "Dhual"; a.k.a. "General Gaduel"), Jonglei State, Hermosillo, Sonora, Mexico; c/o COPA DE
[SDNTK]. South Sudan; DOB 1953; POB Akobo, Jonglei PLATA S.A. DE C.V., Culiacan, Sinaloa,
GASTELUM SERRANO, Francisco Javier; DOB State, South Sudan; alt. POB Akobo, Jonglei Mexico; c/o MINERA LA CASTELLANA Y
02 Dec 1964; POB Culiacan, Sinaloa, Mexico; State, Sudan; alt. POB Uror County, Jonglei ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
citizen Mexico; C.U.R.P. State, South Sudan; alt. POB Uror County, Mexico; c/o MINERA RIO PRESIDIO S.A. DE
GASF641202HSLSRR09 (Mexico) (individual) Jonglei State, Sudan; SPLA in Opposition Chief C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE
[SDNTK]. of General Staff; Major General (individual) DEL PITIC S.A. DE C.V., Hermosillo, Sonora,
GASTELUM SERRANO, Guadalupe Candelario; [SOUTH SUDAN]. Mexico; c/o DISTRIBUIDORA GRAN AUTO
DOB 02 Feb 1964; POB Culiacan, Sinaloa, GAUS, Alexandra Viktorovna (a.k.a. GAUSS, S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
Mexico; nationality Mexico; C.U.R.P. Alexandra); DOB 29 Mar 1975 (individual) GRUPO INDUSTRIAL GAXIOLA HERMANOS
GASG640202HSLSRD01 (Mexico) (individual) [MAGNIT]. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
[SDNTK]. GAUSS, Alexandra (a.k.a. GAUS, Alexandra INMUEBLES SIERRA VISTA S.A. DE C.V.,
GASTELUM SERRANO, Jaime (a.k.a. "KIO"); Viktorovna); DOB 29 Mar 1975 (individual) Hermosillo, Sonora, Mexico; c/o MOLDURAS
DOB 28 Nov 1972; POB Culiacan, Sinaloa, [MAGNIT]. DEL NOROESTE S.A. DE C.V., Hermosillo,
Mexico; nationality Mexico; C.U.R.P. GAVIOTAS LTDA. (a.k.a. HOTEL SIN Sonora, Mexico; c/o DISTRIBUIDORA DE
GASJ721128HSLSRM06 (Mexico) (individual) PECADOS; a.k.a. MOTEL CAMPO AMOR; HERMOSILLO GAXIOLA HERMANOS S.A. DE
[SDNTK]. a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 C.V., Hermosillo, Sonora, Mexico; c/o FLETES
GATDET, Peter (a.k.a. GADET, Peter; a.k.a. Circunvalar, Cartago, Valle, Colombia; NIT # Y TRANSPORTES GAXGAR S.A. DE C.V.,
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; 800032092-7 (Colombia) [SDNT]. Hermosillo, Sonora, Mexico; Calles Olivares y
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter GAXIOLA GARCIA, Carlos Alberto, c/o Eduardo W. Villa, Colonia Olivares, Hermosillo,
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 INMUEBLES SIERRA VISTA S.A. DE C.V., Sonora, Mexico; Alamos No. 42, Colonia
to 1959; POB Mayon County Unity State; alt. Hermosillo, Sonora, Mexico; c/o Modelo, Hermosillo, Sonora, Mexico; Avenida
POB Mayan, Unity State; General (individual) DISTRIBUIDORA GRAN AUTO S.A. DE C.V., de Anza #210, Colonia Pitic, Hermosillo,
[SOUTH SUDAN]. Hermosillo, Sonora, Mexico; Calle Angel Garcia Sonora, Mexico; Calle Clavel No. 1406, Esquina
GATWEACH, Simon (a.k.a. DUAL, Simon Aburto No. 62, Col. Loma Linda, Hermosillo, con Calle Rosa, Colonia Margarita, Culiacan,
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Sonora, Mexico; Calles Olivares y Eduardo W. Sinaloa, Mexico; Rafael Campoy #307, Pitic,
DUAL, Simon Gatwich; a.k.a. DUAL, Simon Villa, Hermosillo, Sonora, Mexico; Avenida Raul Hermosillo, Sonora, Mexico; Calle de Anza
Getwech; a.k.a. GARWICH, Simon; a.k.a. Campoy Numero 307, Colonia Pitic, Hermosillo, Numero 210, Colonia Pitic, Hermosillo, Sonora,
GATWECH, Simon; a.k.a. GATWICK, Simon; Sonora, Mexico; DOB 02 Mar 1978; POB Mexico; Uvalama No. 19, Col Los Sabinos,
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Hermosillo, Sonora, Mexico; nationality Mexico; Hermosillo, Sonora, Mexico; Avenida Adolfo de
State, South Sudan; DOB 1953; POB Akobo, citizen Mexico; R.F.C. GAGC780302H75 la Huerta 401, Colonia Pitic, Hermosillo,
Jonglei State, South Sudan; alt. POB Akobo, (Mexico); C.U.R.P. GAGC780302HSRXRR00 Sonora, Mexico; Ave Colonizadores 830,
Jonglei State, Sudan; alt. POB Uror County, (Mexico) (individual) [SDNTK]. Hermosillo, Sonora, Mexico; DOB 25 Jan 1973;
Jonglei State, South Sudan; alt. POB Uror GAXIOLA GARCIA, Maria Elena, c/o alt. DOB 26 Jan 1973; POB CULIACAN,
County, Jonglei State, Sudan; SPLA in INMOBILIARIA GAXIOLA HERMANOS S.A. DE SINALOA, MEXICO; nationality Mexico; citizen
Opposition Chief of General Staff; Major C.V., Hermosillo, Sonora, Mexico; c/o Mexico; R.F.C. GAGR730125DC9 (Mexico); alt.
General (individual) [SOUTH SUDAN]. DISTRIBUIDORA GRAN AUTO S.A. DE C.V., R.F.C. GACR730125 (Mexico); alt. R.F.C.
GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; Hermosillo, Sonora, Mexico; Calle Rafael GAGP730125 (Mexico); C.U.R.P.
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Campoy No. 305, Col. Pitic, Hermosillo, Sonora, GAGR730125HSLXRG08 (Mexico) (individual)
Simon Gatwich; a.k.a. DUAL, Simon Getwech; Mexico; Rafael Campoy Num 307, Hermosillo, [SDNTK].
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Sonora, Mexico; Priv. Bugambilia 55, Colonia GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Bugambilia, Hermosillo, Sonora, Mexico; DOB SAENZ, Enrique; a.k.a. MORALES
a.k.a. "General Gaduel"), Jonglei State, South 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; GUERRERO, Juan Antonio; a.k.a. SAENZ
Sudan; DOB 1953; POB Akobo, Jonglei State, alt. POB Arizpe, Sonora, Mexico; nationality MEDINA, Enrique), Calle Clavel No. 1406,
South Sudan; alt. POB Akobo, Jonglei State, Mexico; citizen Mexico; R.F.C. Colonia Margarita, Culiacan, Sinaloa, Mexico;
Sudan; alt. POB Uror County, Jonglei State, GAGE750818L66 (Mexico); alt. R.F.C. Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
South Sudan; alt. POB Uror County, Jonglei GAGE350904 (Mexico); alt. R.F.C. alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
State, Sudan; SPLA in Opposition Chief of GAGE680511 (Mexico); C.U.R.P. nationality Mexico; citizen Mexico; R.F.C.
General Staff; Major General (individual) GAGE750818MSLXRL11 (Mexico); alt. GAMR-501027 (Mexico); C.U.R.P.
[SOUTH SUDAN]. C.U.R.P. GAGE750818MSLXRL03 (Mexico) GAMR501027HSLXDG00 (Mexico) (individual)
GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; (individual) [SDNTK]. [SDNTK].
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, GAXIOLA GARCIA, Rigoberto, c/o GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a.
Simon Gatwich; a.k.a. DUAL, Simon Getwech; INMOBILIARIA GAXIOLA HERMANOS S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.
December 30, 2016 - 349 -

GUEYE, Haroun), Bangui, Central African GEBREAB, Yemane (a.k.a. GEBRE AB, GELOWICZ, Fritz Martin (a.k.a. GEBERT,
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. Markus; a.k.a. GELOWICZ, Abdullah; a.k.a.
1969; Passport O00065872 (Central African YOHANNES, Yemane Ghebreab W.), 12 Keren GELOWICZ, Fritz Martin Abdullah; a.k.a.
Republic) expires 30 Dec 2019 (individual) Street, Asmara, Eritrea; Tegadelti Street, GELOWITZ, Fritz Martin Abdullah; a.k.a.
[CAR]. Asmara, Eritrea; DOB 21 Jul 1951; POB KONARS, Robert; a.k.a. "BENZL"), Boefinger
GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. Asmara, Eritrea; Passport D000901 (Eritrea); Weg 20, Ulm 89075, Germany;
GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. alt. Passport D001082 (Eritrea) (individual) Eberhardstrasse 70, Ulm 89073, Germany;
GUEYE, Haroun), Bangui, Central African [SOMALIA]. DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan GEBREDENGEL, Simon (a.k.a. GOITOM, Munich, Germany; alt. POB Liege, Belgium;
1969; Passport O00065872 (Central African Taeme Abraham; a.k.a. GOITOM, Te'ame; citizen Germany; Passport 7020069907
Republic) expires 30 Dec 2019 (individual) a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. (Germany); Personal ID Card 7020783883;
[CAR]. SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, currently incarcerated at Stuttgart-Stammheim,
GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 Te'ame Abraham; a.k.a. TA'AME, Abraham Germany (individual) [SDGT].
Nov 1965; POB Itum-Kale District, Chechen Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; GELOWICZ, Fritz Martin Abdullah (a.k.a.
Ingush; alt. POB Chechen Republic, Russia; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
nationality Russia (individual) [SDGT]. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GBAE (a.k.a. GENERAL BUREAU OF ATOMIC "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GELOWITZ, Fritz Martin Abdullah; a.k.a.
ENERGY; a.k.a. GENERAL DEPARTMENT OF DOB 1956; POB Akale Guzay (Shemejena); KONARS, Robert; a.k.a. "BENZL"), Boefinger
ATOMIC ENERGY), Haeudong, Pyongchen Diplomatic Passport Laissez-Passer 02154; Weg 20, Ulm 89075, Germany;
District, Pyongyang, Korea, North [NPWMD]. Colonel; Head of Eritrean External Intelligence Eberhardstrasse 70, Ulm 89073, Germany;
GBS TRADING S.A., Carrera 85 No. 15-110, Operation; Brigadier General (individual) DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Cali, Colombia; NIT # 805026824-5 (Colombia) [SOMALIA]. Munich, Germany; alt. POB Liege, Belgium;
[SDNT]. GEIGES, Daniel; DOB 25 Jan 1938; POB citizen Germany; Passport 7020069907
GCH & SONS CO., INC. (a.k.a. GCH AND SONS Lachen, Switzerland; nationality Switzerland; (Germany); Personal ID Card 7020783883;
CO. INC.), Panama City, Panama; RUC # Passport 8071366 (Switzerland) (individual) currently incarcerated at Stuttgart-Stammheim,
1164157-1-574556 (Panama) [SDNTK]. [NPWMD]. Germany (individual) [SDGT].
GCH AND SONS CO. INC. (a.k.a. GCH & SONS GELERI IMPORT EXPORT S.R.L., 3 Str. GELOWITZ, Fritz Martin Abdullah (a.k.a.
CO., INC.), Panama City, Panama; RUC # Clinceni Depozitul, C10, Ilfov 70000, Romania; GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
1164157-1-574556 (Panama) [SDNTK]. Romanian C.R. J23/242/2004 (Romania) a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GCT (a.k.a. GROUPE COMBATTANT [SDNTK]. GELOWICZ, Fritz Martin Abdullah; a.k.a.
TUNISIEN; a.k.a. JAMA'A COMBATTANTE GELERI, Omer, Prundeni, Valcea, Romania; c/o KONARS, Robert; a.k.a. "BENZL"), Boefinger
TUNISIEN; a.k.a. TUNISIAN COMBAT MEGA GROUP S.R.L.; c/o GELRO IMPEX Weg 20, Ulm 89075, Germany;
GROUP; a.k.a. TUNISIAN COMBATANT S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey; Eberhardstrasse 70, Ulm 89073, Germany;
GROUP; a.k.a. "JCT") [SDGT]. nationality Turkey; CNP (Personal Numerical DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; Code) 7460301380011 (Romania); Romanian Munich, Germany; alt. POB Liege, Belgium;
a.k.a. GELOWICZ, Fritz Martin; a.k.a. Permanent Resident CAN 0125477 (Romania) citizen Germany; Passport 7020069907
GELOWICZ, Fritz Martin Abdullah; a.k.a. issued 13 Jul 2007 (individual) [SDNTK]. (Germany); Personal ID Card 7020783883;
GELOWITZ, Fritz Martin Abdullah; a.k.a. GELERI, Zeyneddin, c/o GELERI IMPORT currently incarcerated at Stuttgart-Stammheim,
KONARS, Robert; a.k.a. "BENZL"), Boefinger EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; Germany (individual) [SDGT].
Weg 20, Ulm 89075, Germany; DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap.
Eberhardstrasse 70, Ulm 89073, Germany; Mardin, Turkey; nationality Turkey; citizen 16, Municipiul Buzau, Buzau 120164, Romania;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Turkey (individual) [SDNTK]. C.R. No. J10/623/1997 (Romania); Fiscal Code
Munich, Germany; alt. POB Liege, Belgium; GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 9896460 (Romania) [SDNTK].
citizen Germany; Passport 7020069907 a.k.a. GELOWICZ, Fritz Martin; a.k.a. GEMUHO HOLDING, INC, Costa de Este, P.H.
(Germany); Personal ID Card 7020783883; GELOWICZ, Fritz Martin Abdullah; a.k.a. Sevilla, Torre 1, apartamento 43B, Panama
currently incarcerated at Stuttgart-Stammheim, GELOWITZ, Fritz Martin Abdullah; a.k.a. City, Panama; RUC # 2388488-1-803204
Germany (individual) [SDGT]. KONARS, Robert; a.k.a. "BENZL"), Boefinger (Panama) [SDNTK].
GEBRE AB, Yemane (a.k.a. GEBREAB, Weg 20, Ulm 89075, Germany; GENBANK, AO (Cyrillic: , ) (a.k.a.
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. Eberhardstrasse 70, Ulm 89073, Germany; AKTSIONERNOE OBSHCHESTVO GENBANK
YOHANNES, Yemane Ghebreab W.), 12 Keren DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB (Cyrillic:
Street, Asmara, Eritrea; Tegadelti Street, Munich, Germany; alt. POB Liege, Belgium; ); a.k.a. CLOSED JOINT STOCK
Asmara, Eritrea; DOB 21 Jul 1951; POB citizen Germany; Passport 7020069907 COMPANY GENBANK; a.k.a. JOINT STOCK
Asmara, Eritrea; Passport D000901 (Eritrea); (Germany); Personal ID Card 7020783883; COMPANY GENBANK; a.k.a. JSC GENBANK),
alt. Passport D001082 (Eritrea) (individual) currently incarcerated at Stuttgart-Stammheim, Ozerkovskaya Naberezhnaya 12, Moscow
[SOMALIA]. Germany (individual) [SDGT]. 115184, Russia; Ulitsa Sevastopolskaya 13,
December 30, 2016 - 350 -

Simferopol 295011, Ukraine; SWIFT/BIC JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
GEOORUMM; Website www.genbank.ru; Email JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Address info@genbank.ru; Registration ID JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
1137711000074 (Russia) [UKRAINE-EO13685]. SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
GENERAL BOARD OF STATE EXPERT PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
ROSSII'; a.k.a. FEDERAL AUTONOMOUS ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
INSTITUTION 'MAIN DIRECTORATE OF HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
STATE EXAMINATION'; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
GLAVGOSEKSPERTIZA), Furkasovskiy Lane, HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
building 6, Moscow 101000, Russia; 13 COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Demidova Street, Sevastopol, Crimea, Ukraine; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
10 Vokzalnaya Street, Sevastopol, Crimea, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Ukraine; Website http://gge.ru; Email Address ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
info@gge.ru [UKRAINE-EO13685]. EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
GENERAL BUREAU OF ATOMIC ENERGY TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
(a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
OF ATOMIC ENERGY), Haeudong, Pyongchen KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
District, Pyongyang, Korea, North [NPWMD]. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
GENERAL COMMERCE OVERSEAS, INC., OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Calle Ricardo Arias, Edificio Macondo, Local 2- REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
A, Panama City, Panama; RUC # 1109850-1- a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
561818 (Panama) [SDNTK]. HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
GENERAL COMPANY FOR HOMS REFINERY a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
(a.k.a. HOMS REFINERY COMPANY), General ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Company for Homs Refinery Building, 352 MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Tripoli Street, Homs, Syria; P.O. Box 352, RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Trablus (Tripoli) Street, Homs, Syria; Postal Box COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
352, Homs, Syria [SYRIA]. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
GENERAL DEPARTMENT OF ATOMIC RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ENERGY (a.k.a. GBAE; a.k.a. GENERAL AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
BUREAU OF ATOMIC ENERGY), Haeudong, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Pyongchen District, Pyongyang, Korea, North CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
[NPWMD]. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
GENERAL DIRECTORATE OF SYRIAN PORTS CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
(a.k.a. "GENERAL DIRECTORATE OF CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
PORTS"), Algazaer Street, Lattakia, Syria COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SYRIA]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
GENERAL KUWAIT COMMITTEE (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
December 30, 2016 - 351 -

Kuwait; Sabah Al-Salim, Kuwait; Al- Juarez, Mexico City, Distrito Federal 03810, Haroun), Bangui, Central African Republic; DOB
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Mexico; Wisconsin No. 68, Col. Napoles, Benito 30 Jan 1968; alt. DOB 30 Jan 1969; Passport
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Juarez, Mexico City, Distrito Federal 03810, O00065872 (Central African Republic) expires
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Mexico; Uno No. 110, Col. Revoluciones, Boca 30 Dec 2019 (individual) [CAR].
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Del Rio, Veracruz 94296, Mexico; R.F.C. GEZIRA AUTOMOBILE COMPANY (a.k.a. EL
Nuzhah, Kuwait; Kifan, Kuwait; Website GEO000810UD5 (Mexico); Folio Mercantil No. GEZIRA AUTOMOBILE COMPANY), P.O. Box
www.alturath.org. Revival of Islamic Heritage 265072 (Mexico) [SDNTK]. 232, Khartoum, Sudan [SUDAN].
Society Offices Worldwide. [SDGT]. GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE GEZIRA SCHEME (a.k.a. SUDAN GEZIRA
GENERAL NICKEL SA (a.k.a. LA COMPANIA BOLSAS S.A.), Calle 24 No. 4-31, Cali, BOARD), Khartum Gezira Scheme Building,
GENERAL DE NIQUEL), Cuba [CUBA]. Colombia; NIT # 890931876-9 (Colombia) 39th Street, P.O. Box 884, Khartoum, Sudan
GENERAL ORGANIZATION OF RADIO AND TV [SDNT]. [SUDAN].
(a.k.a. GENERAL RADIO AND TELEVISION GERENCIA DE PROYECTOS Y SOLUCIONES GEZIRA TANNERY, Gezira, Sudan [SUDAN].
CORPORATION; a.k.a. RADIO AND LTDA., Avenida 13 No. 100-12 Ofc. 302, GEZIRA TRADE & SERVICES COMPANY
TELEVISION CORPORATION; a.k.a. RTV Bogota, Colombia; NIT # 800231600-2 LIMITED (a.k.a. GEZIRA TRADE AND
SYRIA; a.k.a. SYRIAN DIRECTORATE (Colombia) [SDNT]. SERVICES COMPANY LIMITED), P.O. Box
GENERAL OF RADIO & TELEVISION EST; GERESANO ESCRIBANO, Gonzalo (a.k.a. 215, Khartoum, Sudan; P.O. Box 17, Port
a.k.a. "GORT"), Al Oumaween Square, P.O. "CERESANO ESCRIBANO"; a.k.a. Sudan, Sudan; El Obeid, Sudan; Gedarit,
Box 250, Damascus, Syria [SYRIA]. "GERESANO ESCRIBAJO"; a.k.a. Sudan; Juba, Sudan; Kosti, Sudan; Sennar,
GENERAL PETROLEUM CORPORATION "GERESANO ESCRINAO"; a.k.a. "JEREZANO Sudan; Wad Medani, Sudan [SUDAN].
(a.k.a. "GPC"), New Sham- Building of Syrian ESCRIBANO"), Mexico; DOB 28 Feb 1974; GEZIRA TRADE AND SERVICES COMPANY
Oil Company, PO Box 60694, Damascus, Syria nationality Mexico; citizen Mexico; R.F.C. LIMITED (a.k.a. GEZIRA TRADE & SERVICES
[SYRIA]. GEEG740228 (Mexico) (individual) [SDNTK]. COMPANY LIMITED), P.O. Box 215, Khartoum,
GENERAL RADIO AND TELEVISION GESTORA MERCANTIL S.A., Avenida 7 Norte Sudan; P.O. Box 17, Port Sudan, Sudan; El
CORPORATION (a.k.a. GENERAL No. 23N-81, Cali, Colombia; Avenida 7 Norte Obeid, Sudan; Gedarit, Sudan; Juba, Sudan;
ORGANIZATION OF RADIO AND TV; a.k.a. No. 23-77, Cali, Colombia; NIT # 800154869-6 Kosti, Sudan; Sennar, Sudan; Wad Medani,
RADIO AND TELEVISION CORPORATION; (Colombia) [SDNT]. Sudan [SUDAN].
a.k.a. RTV SYRIA; a.k.a. SYRIAN GESTORAS PRO-AMNISTIA (a.k.a. GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
DIRECTORATE GENERAL OF RADIO & ASKATASUNA), Spain [SDGT]. Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI,
TELEVISION EST; a.k.a. "GORT"), Al GESTORES DEL ECUADOR GESTORUM S.A., Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
Oumaween Square, P.O. Box 250, Damascus, Av. de los Shyris No. 35-174, Barrio Suecia, QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Syria [SYRIA]. Quito, Ecuador; RUC # 1792141214001 Aug 1957; POB Mashhad, Iran; Additional
GENETICA DEL SUR S.A., Padron 15001 S. (Ecuador) [SDNTK]. Sanctions Information - Subject to Secondary
Judicial 9 y 10 Seccion Catastral - Paraje GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu Sanctions; Passport D9003033 (Iran); alt.
Retamosa, Lavalleja, Uruguay; Cerrito 532 Of. Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Passport D9008347 (Iran) issued 18 Jul 2010
501, Montevideo, Uruguay; RUT # GHUMAYN, Abu Bakr Muhammad Muhammad; expires 18 Jul 2015 (individual) [SDGT] [IRGC]
215.950.390.012 (Uruguay) [SDNTK]. a.k.a. GUEMMANE, Aboubakir; a.k.a. [IFSR].
GENETICA GANADERA RANCHO ALEJANDRA GUEMMANE, Aboubakr; a.k.a. GUEMMANE, GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil
S.P.R. DE R. L. DE C.V., Calle Alvarado No. Aboubekr; a.k.a. GUEMMANE, Abu Bakr Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
143, Local 5-J, Zona Centro, Ojos Negros, Muhammad Muhammad; a.k.a. JAMIN, Abu Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
Domicilio Conocido, Ensenada, Baja California Bakr Muhammad Muhammad; a.k.a. MAZOUZ, QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Norte, Mexico; Carretera Ensenada, San Felipe, Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Aug 1957; POB Mashhad, Iran; Additional
Baja California Norte, Mexico [SDNTK]. a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Sanctions Information - Subject to Secondary
GENETICA IMPORT-EXPORT S.P.R. DE R.L. "LESAGE, Jacques Ghislain"), Iran; DOB 31 Sanctions; Passport D9003033 (Iran); alt.
DE C.V., Calle Alvarado No. 143, Local 5-J, Mar 1981; POB Algeria; nationality Algeria; Passport D9008347 (Iran) issued 18 Jul 2010
Zona Centro, Ojos Negros, Domicilio Conocido, Passport 98LH90556 (France) (individual) expires 18 Jul 2015 (individual) [SDGT] [IRGC]
Ensenada, Baja California Norte, Mexico; [SDGT] (Linked To: AL QA'IDA). [IFSR].
Carretera Ensenada, San Felipe, Baja GEX EXPLORE S. DE R.L. DE C.V., Avenida GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
California Norte, Mexico; Avenida Iturbide No. David Alfaro Siqueiros 2789-102, Colonia Zona a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
648-3, Ensenada, Baja California Norte, Rio, Tijuana, Baja California, Mexico; Avenida Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
Mexico; Segunda No. 1576, Colonia Obrera, David Alfaro 25, Tijuana, Baja California CP GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
Ensenada, Baja California Norte, Mexico; 22320, Mexico; Calle Nezahualcoyotyl No. a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI,
R.F.C. GIE-030325-Q53 (Mexico) [SDNTK]. 1660, Colonia Zona Rio, Tijuana, Baja Aisha; a.k.a. GHATHAFI, Aisha Muammer;
GEOFARMA S.A. DE C.V., Colonias No. 269, California CP 22320, Mexico [SDNTK]. a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
Guadalajara, Jalisco 44100, Mexico; Calle GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, Aisha); DOB 1977; alt. DOB 1976 (individual)
Nueva York No. 304, Col. Napoles, Benito Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, [LIBYA2].
December 30, 2016 - 352 -

GHADAFFI, Hannibal (a.k.a. AL-GADDAFI, "CHINGHEITY"; a.k.a. "THE MAURITANIAN, Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Salih"; a.k.a. "THE MAURITANIAN, Shaykh Ahmed; a.k.a. GHILANI, Ahmad Khalafan;
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Yunis"); DOB 1981; POB Saudi Arabia; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. nationality Mauritania (individual) [SDGT]. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
GADDAFI, Hannibal Muammar; a.k.a. GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED
GHATHAFI, Hannibal; a.k.a. QADDAFI, ABD AL-GHAFUR, Humam Abd al-Khaliq; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
Hannibal; a.k.a. QADHAFI, Hannibal a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
Muammar); DOB 20 Sep 1975; alt. DOB 1977; Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd- ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
POB Tripoli, Libya; Passport B/002210 (Libya) al-Khaliq; a.k.a. RASHID, Humam 'abd al- 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
(individual) [LIBYA2]. Khaliq); DOB 1945; POB ar-Ramadi, Iraq; 1974; alt. DOB 01 Aug 1970; POB Zanzibar,
GHADAFFI, Khamis (a.k.a. AL-GADDAFI, nationality Iraq; Former Minister of Higher Tanzania; citizen Tanzania (individual) [SDGT].
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- Education and Research; M0018061/104,issued GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer;
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; 12 September 1993 (individual) [IRAQ2]. a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, GHAILANI, Abubakary Khalfan Ahmed (a.k.a. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Khamis; a.k.a. GADHAFI, Khamis; a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; HAQQANI, Nassir; a.k.a. "NASERUDDIN");
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, DOB 1972; POB Afghanistan (individual)
a.k.a. QADHAFI, Khamis); DOB 1980 Abubakar Khalfan; a.k.a. AHMED, Abubakary [SDGT].
(individual) [LIBYA2]. K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL GHALAWANJI, Omar Ibrahim; DOB 1954; POB
GHADAFFI, Muammar Muhammad (a.k.a. AL- TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Tartous, Syria; Deputy Prime Minister for
GADDAFI, Muammar; a.k.a. AL-QADHAFI, a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Services Affairs; Minister of Local
Muammar; a.k.a. AL-QADHAFI, Muammar Abu Ahmed Khalfan; a.k.a. GHILANI, Ahmad Administration (individual) [SYRIA].
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB
EL-QADDAFI, Muammar; a.k.a. GADDAFI, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; 1954; POB Abeibara, Kidal Region, Mali;
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a. nationality Mali (individual) [SDGT].
GADHAFI, Muammar; a.k.a. GHATHAFI, ""AHMED THE TANZANIAN""; a.k.a. "AHMED, GHALIB, Nayif Shindakh Thamir; nationality Iraq;
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Ba'th party regional command chairman, an-
QADHAFI, Muammar); DOB 1942; POB Sirte, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Najaf; member; Iraqi National Assembly
Libya (individual) [LIBYA2]. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 (individual) [IRAQ2].
GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, Apr 1974; alt. DOB 01 Aug 1970; POB GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB
Mutassim; a.k.a. AL-QADHAFI, Mutassim; Zanzibar, Tanzania; citizen Tanzania 1954; POB Abeibara, Kidal Region, Mali;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- (individual) [SDGT]. nationality Mali (individual) [SDGT].
QADDAFI, Mutassim; a.k.a. GADDAFI, GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; GHANEM, Ali; DOB 1963; POB Damascus,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. a.k.a. AHMED, Abubakar; a.k.a. AHMED, Syria; Minister of Oil; Minister of Petroleum and
GADHAFI, Mutassim Billah; a.k.a. GHATHAFI, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Mineral Wealth; Minister of Petroleum and
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Mineral Resources (individual) [SYRIA].
QADHAFI, Mutassim); DOB 1975 (individual) Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
[LIBYA2]. a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar;
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail);
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar DOB 08 Aug 1957; POB Mashhad, Iran;
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Additional Sanctions Information - Subject to
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a. Secondary Sanctions; Passport D9003033
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif ""AHMED THE TANZANIAN""; a.k.a. "AHMED, (Iran); alt. Passport D9008347 (Iran) issued 18
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Jul 2010 expires 18 Jul 2015 (individual)
25 Jun 1972; POB Tripoli, Libya (individual) a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [SDGT] [IRGC] [IFSR].
[LIBYA2]. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 GHANI, Hamad (a.k.a. YAKOOB, Mohammad;
GHADER, El Hadj Ould Abdel (a.k.a. JELIL, Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB
Youssef Ould Abdel; a.k.a. KHADER, Abdel; Zanzibar, Tanzania; citizen Tanzania 1967; POB Faisalabad, Pakistan; alt. POB Jeda
a.k.a. SALEM, Abdarrahmane ould Mohamed el (individual) [SDGT]. Walah, Punjab Province, Pakistan (individual)
Houcein ould Mohamed; a.k.a. SALEM, GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu [SDGT].
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, GHANI, Mohamed Nadim (a.k.a. GHANI,
Muhammad al-Husayn Ould Muhammad; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Mohammad Nadeem), c/o ZULEKHA
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, GENERAL TRADING LLC, Ajman, United Arab
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Emirates; United Kingdom; citizen United
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
December 30, 2016 - 353 -

Kingdom; Passport 093055372 (United Iran; Additional Sanctions Information - Subject QADDAFI, Muhammad; a.k.a. QADHAFI,
Kingdom) (individual) [SDNTK]. to Secondary Sanctions; Passport A2463775 Mohammed Muammar); DOB 1970; POB
GHANI, Mohammad Nadeem (a.k.a. GHANI, (Iran) (individual) [NPWMD] [IRGC] [IFSR]. Tripoli, Libya (individual) [LIBYA2].
Mohamed Nadim), c/o ZULEKHA GENERAL GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GHATHAFI, Mutassim (a.k.a. AL-GADDAFI,
TRADING LLC, Ajman, United Arab Emirates; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim;
United Kingdom; citizen United Kingdom; Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
Passport 093055372 (United Kingdom) GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; QADDAFI, Mutassim; a.k.a. GADDAFI,
(individual) [SDNTK]. a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GHARARGAH GHAEM (a.k.a. GHARARGAHE Aisha; a.k.a. GHATHAFI, Aisha Muammer; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
SAZANDEGI GHAEM), No. 25, Valiasr St., a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Azadi Sq., Tehran, Iran; Additional Sanctions Aisha); DOB 1977; alt. DOB 1976 (individual) QADHAFI, Mutassim); DOB 1975 (individual)
Information - Subject to Secondary Sanctions [LIBYA2]. [LIBYA2].
[NPWMD] [IRGC] [IFSR]. GHATHAFI, Aisha Muammer (a.k.a. AL- GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
GHARARGAH GHAEM FAATER INSTITUTE GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
(a.k.a. FAATER INSTITUTE; a.k.a. FATER a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
ENGINEERING COMPANY; a.k.a. FATER Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
ENGINEERING INSTITUTE), No. 25, Valiasr GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
Iran; Additional Sanctions Information - Subject Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 25 May 1973; POB Tripoli, Libya; Passport
to Secondary Sanctions [NPWMD] [IRGC] Aisha); DOB 1977; alt. DOB 1976 (individual) 010433 (Libya); alt. Passport 014797 (Libya)
[IFSR]. [LIBYA2]. (individual) [LIBYA2].
GHARARGAH KARBALA (a.k.a. GHARARGAH GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
SAZANDEGI KARBALA-MOASSESEH TAHA; Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. GHORB KARBALA), No. 2 Firouzeh ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Alley, Shahid Hadjipour St., Resalat Highway, Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Tehran, Iran; Additional Sanctions Information - GADDAFI, Hannibal Muammar; a.k.a. Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
Subject to Secondary Sanctions [NPWMD] GHADAFFI, Hannibal; a.k.a. QADDAFI, GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
[IRGC] [IFSR]. Hannibal; a.k.a. QADHAFI, Hannibal Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
GHARARGAH SAZANDEGI KARBALA- Muammar); DOB 20 Sep 1975; alt. DOB 1977; 1979; alt. DOB 1982; alt. DOB 1983; POB
MOASSESEH TAHA (a.k.a. GHARARGAH POB Tripoli, Libya; Passport B/002210 (Libya) Tripoli, Libya (individual) [LIBYA2].
KARBALA; a.k.a. GHORB KARBALA), No. 2 (individual) [LIBYA2]. GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Firouzeh Alley, Shahid Hadjipour St., Resalat GHATHAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Highway, Tehran, Iran; Additional Sanctions Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
Information - Subject to Secondary Sanctions QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
[NPWMD] [IRGC] [IFSR]. a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
GHARARGAHE SAZANDEGI GHAEM (a.k.a. Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif
GHARARGAH GHAEM), No. 25, Valiasr St., GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Azadi Sq., Tehran, Iran; Additional Sanctions a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual)
Information - Subject to Secondary Sanctions (individual) [LIBYA2]. [LIBYA2].
[NPWMD] [IRGC] [IFSR]. GHATHAFI, Muammar (a.k.a. AL-GADDAFI, GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Muammar; a.k.a. AL-QADHAFI, Muammar; GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
Gharib Muhammad Fazel); DOB 1944; POB a.k.a. AL-QADHAFI, Muammar Abu Minyar; Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Dujail, Iraq; nationality Iraq; Ba'th party regiona l a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Street, Ras Al Sayah District, Misurata, Libya;
command chairman, Babil; chairman, General QADDAFI, Muammar; a.k.a. GADDAFI, DOB 01 Jan 1956; POB Misurata, Libya;
Federation of Iraqi Trade Unions (individual) Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. nationality Libya; Passport A005465 (Libya)
[IRAQ2]. GADHAFI, Muammar; a.k.a. GHADAFFI, issued 12 Apr 2015 expires 11 Apr 2017; Prime
GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI; Muammar Muhammad; a.k.a. QADDAFI, Minister and Defense Minister of the National
a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed; Muammar; a.k.a. QADHAFI, Muammar); DOB Salvation Government (individual) [LIBYA3].
a.k.a. CHABANI, Slimane; a.k.a. 1942; POB Sirte, Libya (individual) [LIBYA2]. GHAZALI, Rustum, Syria; DOB circa 1949;
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, nationality Syria; Chief of Syrian Military
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Muhammad; a.k.a. AL-QADHAFI, Mohammed; Intelligence for Lebanon (individual) [SYRIA].
1965; POB Oran, Algeria; nationality Algeria a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- GHEBREAB, Yemane (a.k.a. GEBRE AB,
(individual) [SDGT]. QADDAFI, Muhammad; a.k.a. GADDAFI, Yemane; a.k.a. GEBREAB, Yemane; a.k.a.
GHASEMI MOHAMMADALI, ROSTAM (a.k.a. Muhammad; a.k.a. GADHAFFI, Mohammad YOHANNES, Yemane Ghebreab W.), 12 Keren
QASEMI, Rostam), Iran; nationality Iran; citizen Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. Street, Asmara, Eritrea; Tegadelti Street,
December 30, 2016 - 354 -

Asmara, Eritrea; DOB 21 Jul 1951; POB GHORB NOOH, P.O. Box 16765-3476, Tehran, GIAD AUTOMOTIVE INDUSTRY COMPANY
Asmara, Eritrea; Passport D000901 (Eritrea); Iran; Additional Sanctions Information - Subject LIMITED (a.k.a. GIAD AUTOMOTIVE AND
alt. Passport D001082 (Eritrea) (individual) to Secondary Sanctions [NPWMD] [IRGC] TRUCK; a.k.a. GIAD AUTOMOTIVE
[SOMALIA]. [IFSR]. COMPANY; a.k.a. GIAD CARS & HEAVY
GHEMA (a.k.a. GRUPO EMPRESARIAL GHEMA GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; TRUCKS COMPANY; a.k.a. GIAD CARS AND
S.A.S.), Carrera 80 No. 49A-118, Medellin, a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. HEAVY TRUCKS COMPANY), Gazera State
Colombia; Calle 10 No. 21-08, Ofc. 405, KHAN, Mustafa Hajji Muhammad; a.k.a. (40 km distance from Khartoum), P.O. Box
Bogota, Colombia; NIT # 900441675-8 MAHMUD, Khalid; a.k.a. MUHAMMAD, 444/13600, Khartoum 1111, Sudan; Website
(Colombia) [SDNTK]. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- www.giadmotors.com/giad_auto.html [SUDAN].
GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug GIAD CARS & HEAVY TRUCKS COMPANY
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 1977; alt. DOB Sep 1977; alt. DOB 1976; POB (a.k.a. GIAD AUTOMOTIVE AND TRUCK;
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a.
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Province, Pakistan; nationality Pakistan; alt. GIAD AUTOMOTIVE INDUSTRY COMPANY
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; nationality Saudi Arabia (individual) [SDGT]. LIMITED; a.k.a. GIAD CARS AND HEAVY
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, GHUMAYN, Abu Bakr Muhammad Muhammad TRUCKS COMPANY), Gazera State (40 km
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- distance from Khartoum), P.O. Box 444/13600,
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Khartoum 1111, Sudan; Website
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a. www.giadmotors.com/giad_auto.html [SUDAN].
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. GUEMMANE, Aboubakr; a.k.a. GUEMMANE, GIAD CARS AND HEAVY TRUCKS COMPANY
MOHAMMED, Shariff Omar; a.k.a. ""AHMED Aboubekr; a.k.a. GUEMMANE, Abu Bakr (a.k.a. GIAD AUTOMOTIVE AND TRUCK;
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Muhammad Muhammad; a.k.a. JAMIN, Abu a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a.
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GIAD AUTOMOTIVE INDUSTRY COMPANY
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; LIMITED; a.k.a. GIAD CARS & HEAVY
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. TRUCKS COMPANY), Gazera State (40 km
1974; alt. DOB 01 Aug 1970; POB Zanzibar, "LESAGE, Jacques Ghislain"), Iran; DOB 31 distance from Khartoum), P.O. Box 444/13600,
Tanzania; citizen Tanzania (individual) [SDGT]. Mar 1981; POB Algeria; nationality Algeria; Khartoum 1111, Sudan; Website
GHODS AVIATION INDUSTRIES (a.k.a. QODS Passport 98LH90556 (France) (individual) www.giadmotors.com/giad_auto.html [SUDAN].
AVIATION INDUSTRIES; a.k.a. QODS [SDGT] (Linked To: AL QA'IDA). GIAD INDUSTRIAL CITY (a.k.a. GIAD
RESEARCH CENTER), P.O. Box 15875-1834, GHWELL, Khalifa (a.k.a. AL-GHUWAYL, INDUSTRIAL GROUP; a.k.a. SUDAN MASTER
Km 5 Karaj Special Road, Tehran, Iran; Unit (or Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a. TECH; a.k.a. SUDAN MASTER
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, GHAWIL, Khalifa Mohamed Ahmed), Kaser TECHNOLOGY), SMT Building, Gamhuria
Tarajit Maydane Taymori (or Teimori) Square, Ahmet Street, Ras Al Sayah District, Misurata, Street, GIAD Industrial Complex, P.O. Box
Basiri Building, Tarasht, Tehran, Iran; Additional Libya; DOB 01 Jan 1956; POB Misurata, Libya; 10782, Khartoum, SU001, Sudan; Website
Sanctions Information - Subject to Secondary nationality Libya; Passport A005465 (Libya) www.sudanmaster.com; Email Address
Sanctions [NPWMD] [IFSR]. issued 12 Apr 2015 expires 11 Apr 2017; Prime info@sudanmaster.com [SUDAN].
GHOLAMI, Ali; Additional Sanctions Information - Minister and Defense Minister of the National GIAD INDUSTRIAL GROUP (a.k.a. GIAD
Subject to Secondary Sanctions; Passport Salvation Government (individual) [LIBYA3]. INDUSTRIAL CITY; a.k.a. SUDAN MASTER
24471008 (Iran); Managing Director (individual) GIAD AUTOMOTIVE AND TRUCK (a.k.a. GIAD TECH; a.k.a. SUDAN MASTER
[NPWMD] [IFSR] (Linked To: SAZEH AUTOMOTIVE COMPANY; a.k.a. GIAD TECHNOLOGY), SMT Building, Gamhuria
MORAKAB CO. LTD). AUTOMOTIVE INDUSTRY COMPANY Street, GIAD Industrial Complex, P.O. Box
GHORB KARBALA (a.k.a. GHARARGAH LIMITED; a.k.a. GIAD CARS & HEAVY 10782, Khartoum, SU001, Sudan; Website
KARBALA; a.k.a. GHARARGAH SAZANDEGI TRUCKS COMPANY; a.k.a. GIAD CARS AND www.sudanmaster.com; Email Address
KARBALA-MOASSESEH TAHA), No. 2 HEAVY TRUCKS COMPANY), Gazera State info@sudanmaster.com [SUDAN].
Firouzeh Alley, Shahid Hadjipour St., Resalat (40 km distance from Khartoum), P.O. Box GIAD MOTOR COMPANY (a.k.a. GIAD MOTOR
Highway, Tehran, Iran; Additional Sanctions 444/13600, Khartoum 1111, Sudan; Website INDUSTRY COMPANY LIMITED), Basheer
Information - Subject to Secondary Sanctions www.giadmotors.com/giad_auto.html [SUDAN]. Mohammad Saeed Building, Baladia Street,
[NPWMD] [IRGC] [IFSR]. GIAD AUTOMOTIVE COMPANY (a.k.a. GIAD P.O. Box 13610, Khartoum, Sudan; Website
GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; AUTOMOTIVE AND TRUCK; a.k.a. GIAD www.giadmotors.com [SUDAN].
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL AUTOMOTIVE INDUSTRY COMPANY GIAD MOTOR INDUSTRY COMPANY LIMITED
ANBIA GHARARGAH SAZANDEGI NOOH), LIMITED; a.k.a. GIAD CARS & HEAVY (a.k.a. GIAD MOTOR COMPANY), Basheer
No. 221, Phase 4, North Falamak-Zarafshan TRUCKS COMPANY; a.k.a. GIAD CARS AND Mohammad Saeed Building, Baladia Street,
Intersection, Shahrak-E-Ghods, Tehran 14678, HEAVY TRUCKS COMPANY), Gazera State P.O. Box 13610, Khartoum, Sudan; Website
Iran; Additional Sanctions Information - Subject (40 km distance from Khartoum), P.O. Box www.giadmotors.com [SUDAN].
to Secondary Sanctions [NPWMD] [IRGC] 444/13600, Khartoum 1111, Sudan; Website GICM (a.k.a. GROUPE ISLAMIQUE
[IFSR]. www.giadmotors.com/giad_auto.html [SUDAN]. COMBATTANT MAROCAIN; a.k.a.
December 30, 2016 - 355 -

MOROCCAN ISLAMIC COMBATANT GROUP) 35202-8457000-3 (Pakistan) (individual) GLAVGOSEKSPERTIZA (a.k.a. FAU
[SDGT]. [SDGT]. 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a.
GIL GARCIA, Jose Alejandro, Avenida Ejercito GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, FEDERAL AUTONOMOUS INSTITUTION
Trigarante 7865-J, Infonavit Cuchanilla 22680, Colombia; Cedula No. 22103099 (Colombia) 'MAIN DIRECTORATE OF STATE
Tijuana, Baja California, Mexico; Avenida (individual) [SDNT]. EXAMINATION'; a.k.a. GENERAL BOARD OF
Altabrisa 15401, Fraccionamiento Altabrisa, GIMNASIO BODY AND HEALTH, Calle 80 No. STATE EXPERT REVIEW), Furkasovskiy Lane,
Otay Universidad, Tijuana, Baja California, 75-210, Barranquilla, Colombia [SDNT]. building 6, Moscow 101000, Russia; 13
Mexico; c/o Farmacia Vida Suprema, S.A. DE GINEID SUGAR FACTORY, P.O. Box 1, Gineid, Demidova Street, Sevastopol, Crimea, Ukraine;
C.V., Tijuana, Baja California, Mexico; c/o Sudan [SUDAN]. 10 Vokzalnaya Street, Sevastopol, Crimea,
Distribuidora Imperial De Baja California, S.A. GIORGINO CORPORATION OF PANAMA, S.A., Ukraine; Website http://gge.ru; Email Address
de C.V., Tijuana, Baja California, Mexico; c/o Panama; RUC # 27216-2-227535 (Panama) info@gge.ru [UKRAINE-EO13685].
Administradora De Inmuebles Vida, S.A. de [SDNTK]. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE
C.V., Tijuana, Baja California, Mexico; c/o ADP, GIORGIO CHEAITELLY INVESTMENT, S.A., (Cyrillic:
S.C., Tijuana, Baja California, Mexico; DOB 22 Panama; RUC # 31850-2-245132 (Panama) ) (a.k.a. GRU; a.k.a. MAIN
Jan 1952; POB Culiacan, Sinaloa, Mexico; [SDNTK]. INTELLIGENCE DEPARTMENT; a.k.a. MAIN
R.F.C. GIGA-520122 (Mexico); Credencial GIORGIOTELLY, S.A., Panama; RUC # 33518- INTELLIGENCE DIRECTORATE),
electoral 103624690069 (Mexico) (individual) 38-252229 (Panama) [SDNTK]. Khoroshevskoye Shosse 76, Khodinka,
[SDNTK]. GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste Moscow, Russia; Ministry of Defence of the
GIL GARZON, Marco Antonio, c/o No. 26-12, El Aguila, Valle, Colombia; DOB 10 Russian Federation, Frunzenskaya nab., 22/2,
CONSTRUCTORA AMERICA S.A., Bogota, Jun 1971; Cedula No. 16791184 (Colombia) Moscow 119160, Russia [CYBER2].
Colombia; DOB 25 May 1947; POB Toca, (individual) [SDNT]. GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey);
Boyaca, Colombia; Cedula No. 17176949 GIRALDO OCHOA, Hugo Humberto; DOB 03 DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
(Colombia) (individual) [SDNT]. Sep 1962; POB Envigado, Antioquia, Colombia; Presidential Advisor (individual) [UKRAINE-
GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. Cedula No. 70556353 (Colombia) (individual) EO13661].
GILBOA, Joseph; a.k.a. GILBOA, Joseph [SDNTK]. GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei);
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr GIRALDO SARRIA, Octavio, c/o INMOBILIARIA DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
1943; POB Israel (individual) [SDNTK]. U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; Presidential Advisor (individual) [UKRAINE-
GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. Cedula No. 16281770 (Colombia) (individual) EO13661].
GILBOA, Joseph; a.k.a. GILBOA, Joseph [SDNT]. GLBC (a.k.a. GREAT LAKES BUSINESS
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr GIRALDO SERNA, Hernan; DOB 16 Oct 1948; COMPANY), P. O. Box 315, Goma , Congo,
1943; POB Israel (individual) [SDNTK]. Cedula No. 12531356 (Colombia) (individual) Democratic Republic of the; Gisenyi, Rwanda
GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. [SDNTK]. [DRCONGO].
GILBERT, Joseph; a.k.a. GILBOA, Joseph GIRALDO VELASCO, Hector Fabio, c/o GLENDOR FINANCE S.A., Panama; RUC #
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr CRIADERO SANTA GERTRUDIS S.A., 2041747-1-746484 (Panama) [SDNTK].
1943; POB Israel (individual) [SDNTK]. Jamundi, Valle, Colombia; DOB 17 Mar 1965; GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL
GILBOA, Joseph Papzian (a.k.a. GIL, Josef; Cedula No. 16711573 (Colombia) (individual) CLEANERS, INC.), Center Mzannar, Main
a.k.a. GILBERT, Joseph; a.k.a. GILBOA, [SDNT]. Street, Second Floor, Baabda, Lebanon; Airport
Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, Road, Beirut, Lebanon; Street 21, Section 929,
1943; POB Israel (individual) [SDNTK]. Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. Al Karrada Area, Baghdad, Iraq; Additional
GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. STRELOK, Igor), Shenkurskiy Passage Sanctions Information - Subject to Secondary
GILBERT, Joseph; a.k.a. GILBOA, Joseph; (Proyezd), House 8-6, Apartment 136, Moscow, Sanctions Pursuant to the Hizballah Financial
a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr Russia; DOB 17 Dec 1970; citizen Russia; Sanctions Regulations [SDGT] (Linked To:
1943; POB Israel (individual) [SDNTK]. Passport 4506460961 (individual) [UKRAINE- HIZBALLAH; Linked To: TABAJA, Adham
GILL, Muhammad Hussain (a.k.a. AL WAFA, EO13660]. Husayn).
Yahya Abu; a.k.a. GILL, Muhammad Hussein; GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey GLOBAL CLEANERS, INC. (a.k.a. GLOBAL
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- Aleksandrovich); DOB 18 Oct 1956; Passport CLEANERS S.A.R.L.), Center Mzannar, Main
Lake Road, Lahore, Pakistan; DOB 07 Apr 4501712967 (Russia); Deputy Chief of GRU Street, Second Floor, Baabda, Lebanon; Airport
1937; nationality Pakistan; National ID No. (individual) [CYBER2] (Linked To: MAIN Road, Beirut, Lebanon; Street 21, Section 929,
35202-8457000-3 (Pakistan) (individual) INTELLIGENCE DIRECTORATE). Al Karrada Area, Baghdad, Iraq; Additional
[SDGT]. GIZUNOV, Sergey Aleksandrovich (a.k.a. Sanctions Information - Subject to Secondary
GILL, Muhammad Hussein (a.k.a. AL WAFA, GIZUNOV, Sergey); DOB 18 Oct 1956; Sanctions Pursuant to the Hizballah Financial
Yahya Abu; a.k.a. GILL, Muhammad Hussain; Passport 4501712967 (Russia); Deputy Chief of Sanctions Regulations [SDGT] (Linked To:
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- GRU (individual) [CYBER2] (Linked To: MAIN HIZBALLAH; Linked To: TABAJA, Adham
Lake Road, Lahore, Pakistan; DOB 07 Apr INTELLIGENCE DIRECTORATE). Husayn).
1937; nationality Pakistan; National ID No.
December 30, 2016 - 356 -

GLOBAL INTERFACE COMPANY INC. (f.k.a. Palace, Room 420, El Nil Avenue, Khartoum, SANTALUCIA.COM; a.k.a. WWW.CUBA-
TRANS SCIENTIFIC CORP.), 9F-1, No. 22, Sudan; El Harr Oilfield, Muglad Basin, Sudan; SANTIAGODECUBA.COM; a.k.a.
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, El Nar Oilfield, Muglad Basin, Sudan; El Toor WWW.CUBA-SHOPPING.COM; a.k.a.
No. 49, Lane 280, Kuang Fu S. Road, Taipei, Oilfield, Muglad Basin, Sudan; Heglig Oilfield, WWW.CUBA-SOROA.COM; a.k.a.
Taiwan; Business Registration Document # Muglad Basin, Sudan; Heglig Processing WWW.CUBASPORTS.COM; a.k.a.
12873346 (Taiwan) [NPWMD]. Facility, Muglad Basin, Sudan; Kaikang Oilfield, WWW.CUBA-TOPESDECOLLANTES.COM;
GLOBAL RELIEF FOUNDATION, INC., P.O. Box Muglad Basin, Sudan; Toma South Oilfield, a.k.a. WWW.CUBATRAVELDIRECTORY.COM;
1406, Bridgeview, IL 60455, United States; US Muglad Basin, Sudan; Unity Oilfield, Muglad a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a.
FEIN 36-3804626 [SDGT]. Basin, Sudan; Pipeline, Heglig via El-Obeid to WWW.CUBA-VARADEROBEACH.COM; a.k.a.
GLOBAL RELIEF FOUNDATION, INC. (a.k.a. Port Sudan, Sudan; Red Sea Export Terminal, WWW.CUBA-VILLACLARA.COM; a.k.a.
FONDATION SECOURS MONDIAL A.S.B.L.; Marsa al-Basha'ir, Sudan [SUDAN]. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
a.k.a. FONDATION SECOURS MONDIAL GO CUBA PLUS (a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM;
VZW; a.k.a. FONDATION SECOURS LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a.
MONDIAL 'WORLD RELIEF'; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a.
FONDATION SECOURS MONDIAL- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a.
BELGIQUE A.S.B.L.; a.k.a. FONDATION WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a.
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a.
a.k.a. SECOURS MONDIAL DE FRANCE; WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a.
a.k.a. STICHTING WERELDHULP-BELGIE, WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton
V.Z.W.), Rruga e Kavajes, Building No. 3, WWW.CUBAADVICE.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box
Apartment No. 61, P.O. Box 2892, Tirana, WWW.CUBA-BARACOA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; WWW.CUBA-BAYAMO.COM; a.k.a. British; P.O. Box 24258, London, England SE9
Rue des Bataves 69, 1040 Etterbeek, Brussels, WWW.CUBA-CAMAGUEY.COM; a.k.a. 1WS, United Kingdom; Hotel Acuario, Suite
Belgium; P.O. Box 6, 1040 Etterbeek 2, WWW.CUBA-CAYOCOCO.COM; a.k.a. 3511, Marina Hemingway, Santa Fe, Playa,
Brussels, Belgium; Mula Mustafe Baseskije WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541,
Street No. 72, Sarajevo, Bosnia and WWW.CUBA-CAYOLARGO.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana,
Herzegovina; Put Mladih Muslimana Street WWW.CUBA-CAYOLEVISA.COM; a.k.a. Cuba; Hotel Acuario, Suite 3542, Marina
30/A, Sarajevo, Bosnia and Herzegovina; Rr. WWW.CUBA-CAYOSABINAL.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba;
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; WWW.CUBA-CAYOSAETIA.COM; a.k.a. Hotel Viejo y el Mar, Suite 6005, Marina
Ylli Morina Road, Djakovica, Serbia; House 267 WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. Hemingway, Playa, Havana, Cuba; Calle 12 y
Street No. 54, Sector F-11/4, Islamabad, WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona,
Apt. 2/4, Sirinevler, Turkey; Afghanistan; CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA].
Azerbaijan; Bangladesh; Chechnya, Russia; ECOTOURISM.COM; a.k.a. WWW.CUBA- GOCHE, Nicholas Tasunungurwa; DOB 01 Aug
China; Eritrea; Ethiopia; Georgia; India; ELGUEA.COM; a.k.a. 1946; Minister of Public Works, Labour and
Ingushetia, Russia; Iraq; Jordan; Kashmir, WWW.CUBAFIRST.COM; a.k.a. Social Welfare (individual) [ZIMBABWE].
undetermined; Lebanon; Gaza Strip, WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI;
undetermined; Sierra Leone; Somalia; Syria; 49 GIRON.COM; a.k.a. WWW.CUBA- a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
rue du Lazaret, Strasbourg 67100, France; GRANMA.COM; a.k.a. WWW.CUBA- Kantake Kokurakita-ku, Kitakyushu City,
West Bank; V.A.T. Number BE 454,419,759 GUAMA.COM; a.k.a. WWW.CUBA- Fukuoka, Japan [TCO].
[SDGT]. GUARDALAVACA.COM; a.k.a. WWW.CUBA- GODINA GUERRERO, Gilberto (a.k.a. LOPEZ
GLOBAL SEA LINE CO LTD, 10 Anson Road HAVANACITY.COM; a.k.a. WWW.CUBA- GUERRERO, Ismael), Nuevo Laredo,
#31-10 International Plaza, Singapore; Email HEMINGWAY.COM; a.k.a. WWW.CUBA- Tamaulipas, Mexico; DOB 01 Jun 1978; POB
Address globalsealine@gmail.com; Additional HOLGUIN.COM; a.k.a. WWW.CUBA- Nuevo Laredo, Tamaulipas, Mexico; nationality
Sanctions Information - Subject to Secondary ISLADELAJUVENTUD.COM; a.k.a. Mexico; citizen Mexico; Passport A085434793
Sanctions [NPWMD] [IFSR]. WWW.CUBA-JARDINESDELEREY.COM; (Mexico); C.U.R.P. LOGI780601HTSPRS05
GLOBAL TECHNOLOGY IMPORT & EXPORT, a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. (Mexico) (individual) [SDNTK] (Linked To: LOS
S.A. (GTI), Calle 50 Y 53 Marbella, Edificio WWW.CUBA-LASTUNAS.COM; a.k.a. ZETAS).
Plaza 2000, Piso 7, Panama City, Panama; WWW.CUBA-MATANZAS.COM; a.k.a. GOGEASCOECHEA ARRONATEGUI, Eneko;
RUC # 1061547-1-549692 (Panama) [SDNTK]. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. DOB 29 Apr 1967; POB Guernica, Vizacaya
GLOBANTY S.A.S., Calle 13 No. 10-45, Centro, WWW.CUBANCULTURE.COM; a.k.a. Province, Spain; D.N.I. 44.556.097 (Spain);
Maicao, Guajira, Colombia; NIT # 900467096-6 WWW.CUBA-OLDHAVANA.COM; a.k.a. Member ETA (individual) [SDGT].
(Colombia) [SDNTK]. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- GOIRICELAYA GONZALEZ, Cristina; DOB 23
GNPOC (a.k.a. GREATER NILE PETROLEUM PINARDELRIO.COM; a.k.a. WWW.CUBA- Dec 1967; POB Vergara, Guipuzcoa Province,
OPERATING COMPANY LIMITED), Hotel SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-
December 30, 2016 - 357 -

Spain; D.N.I. 16.282.556 (Spain); Member ETA [SDGT] (Linked To: ISLAMIC STATE OF IRAQ HPC INDUSTRIES; a.k.a. GOLFRATE
(individual) [SDGT]. AND THE LEVANT). PAINTS), Avenida 4 de Fevereiro No. 13, C.P.
GOITOM, Taeme Abraham (a.k.a. GOLDEN DIVIDEND 234 (PTY) LTD. (a.k.a. 6172, Luanda, Angola; Avenida 4 de Fevereiro
GEBREDENGEL, Simon; a.k.a. GOITOM, PACNET SERVICES ZAR (PROPRIETARY) 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; LTD.; a.k.a. PACNET ZAR), 13 Wellington 13 R/C, Luanda, Angola; Website
a.k.a. SELASSIE, Te'ame Abraha; a.k.a. Road, Parktown, Johannesburg 2193, South www.golfrateangola.com; Email Address
SELASSIE, Te'ame Abraham; a.k.a. TA'AME, Africa; 22 Wellington Road, Parktown, Western qassim@golfrate.com; alt. Email Address
Abraham Selassie; a.k.a. "DA'AME"; a.k.a. Cape 2193, South Africa; Private Bag X60500, golfrategrupo@ebonet.net; alt. Email Address
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; Houghton, Guateng 2041, South Africa; info@golfrateangola.com; (Golfrate Distribution,
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. Registration ID 200503498307 (South Africa); Golfrate Food Industries, Golfrate HPC
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. Tax ID No. 9871659141 (South Africa) [TCO] Industries and Golfrate Paints are subsidiaries
DOB 1956; POB Akale Guzay (Shemejena); (Linked To: PACNET SERVICES LTD.; Linked of Golfrate Holdings (Angola) Lda and operate
Diplomatic Passport Laissez-Passer 02154; To: PACNET GROUP). from the same business address as Golfrate
Colonel; Head of Eritrean External Intelligence GOLDI ELECTRONICS S.A., Colon, Panama; Holdings (Angola) Lda.) [SDGT].
Operation; Brigadier General (individual) RUC # 1476422-1-642962 (Panama) [SDNTK]. GOLFRATE FOOD INDUSTRIES (a.k.a.
[SOMALIA]. GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GOITOM, Te'ame (a.k.a. GEBREDENGEL, GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a.
Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
SELASSIE, Ta'ame Abraham; a.k.a. GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro
Te'ame Abraham; a.k.a. TA'AME, Abraham GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
DOB 1956; POB Akale Guzay (Shemejena); qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
Diplomatic Passport Laissez-Passer 02154; golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
Colonel; Head of Eritrean External Intelligence info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
Operation; Brigadier General (individual) Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
[SOMALIA]. Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
GOKUDO (a.k.a. BORYOKUDAN; a.k.a. of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
YAKUZA), Japan [TCO]. from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
GOLD MOUNT INDUSTRIAL COMPANY Holdings (Angola) Lda.) [SDGT]. GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a.
LIMITED (a.k.a. HONG PANG ELECTRONIC GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
INDUSTRIES LIMITED; a.k.a. HONG PANG GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a.
ELECTRONIC INDUSTRY CO., LTD.), 216, GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a.
Corner of 49th St. and Maha Bandoola Rd., GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a.
Pazundaung, Yangon, Burma; Hong Pang Wire GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro
Showroom, Room D, 80-81 35th Street, GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
Mandalay, Burma [SDNTK]. No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
GOLDBERG, Marina Samuilovna (a.k.a. de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website
KALASHOV, Marina; a.k.a. KALASHOVA, Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
Marina), Burj Khalifa, Dubai, United Arab www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
Emirates; DOB 15 Sep 1979; Passport qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
514763020 (Russia) (individual) [TCO]. golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
GOLDEN CHAIN (Arabic: ( ) a.k.a. AL info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
SILSILAH AL DHAHABA; a.k.a. SELSELAT AL Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
THAHAB; a.k.a. SELSELAT AL THAHAB FOR Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
MONEY EXCHANGE; a.k.a. SILSALAT AL of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
DHAB; a.k.a. SILSILAH MONEY EXCHANGE from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
COMPANY; a.k.a. SILSILAT MONEY Holdings (Angola) Lda.) [SDGT]. GOLFRATE HPC INDUSTRIES (a.k.a.
EXCHANGE COMPANY; a.k.a. SILSILET AL GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE; GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
THAHAB), Al-Kadhumi Complex, al Harthia, a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE GOLFRATE DISTRIBUTION; a.k.a.
Baghdad, Iraq; al Abbas Street, Karbala, Iraq FOOD INDUSTRIES; a.k.a. GOLFRATE GOLFRATE FOOD INDUSTRIES; a.k.a.
HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
December 30, 2016 - 358 -

GOLFRATE PAINTS), Avenida 4 de Fevereiro HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952;
Fevereiro no 13 R/C, Luanda, Angola; Website (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
www.golfrateangola.com; Email Address GOLOVANOV, Viktar Ryhoravich (a.k.a. (individual) [BELARUS].
qassim@golfrate.com; alt. Email Address GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVNOYE SISTEMNOYE
golfrategrupo@ebonet.net; alt. Email Address GOLOVANOV, Viktar Hryhoryavich; a.k.a. KONSTRUKTORSKOYE BYURO OPEN
info@golfrateangola.com; (Golfrate Distribution, GOLOVANOV, Viktor Grigoriyevich; a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY
Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktor Hryhoryavich; a.k.a. PVO CONCERN IMENI ACADEMICIAN A.A.
Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktor Ryhoravich; a.k.a. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktar Grigoriyevich; a.k.a. SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
from the same business address as Golfrate HALAVANAU, Viktar Hryhoryavich; a.k.a. ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
Holdings (Angola) Lda.) [SDGT]. HALAVANAU, Viktar Ryhoravich; a.k.a. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
GOLFRATE AFRICA; a.k.a. GOLFRATE HALAVANAU, Viktor Hryhoryavich; a.k.a. PVO 'AIR DEFENSE' CONCERN LEAD
DISTRIBUTION; a.k.a. GOLFRATE FOOD HALAVANAU, Viktor Ryhoravich); DOB 1952; SYSTEMS DESIGN BUREAU OAO 'OPEN
INDUSTRIES; a.k.a. GOLFRATE HOLDINGS POB Borisov, Belarus; Minister of Justice JOINT-STOCK COMPANY' IMENI
(ANGOLA) LDA; a.k.a. GOLFRATE HPC (individual) [BELARUS]. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
INDUSTRIES), Avenida 4 de Fevereiro No. 13, GOLOVANOV, Viktor Grigoriyevich (a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR
C.P. 6172, Luanda, Angola; Avenida 4 de GOLOVANOV, Viktar Grigoriyevich; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN
Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktar Hryhoryavich; a.k.a. BUREAU NAMED BY ACADEMICIAN A.A.
Fevereiro no 13 R/C, Luanda, Angola; Website GOLOVANOV, Viktar Ryhoravich; a.k.a. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
www.golfrateangola.com; Email Address GOLOVANOV, Viktor Hryhoryavich; a.k.a. MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
qassim@golfrate.com; alt. Email Address GOLOVANOV, Viktor Ryhoravich; a.k.a. OBSHCHESTVO NAUCHNO
golfrategrupo@ebonet.net; alt. Email Address HALAVANAU, Viktar Grigoriyevich; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ
info@golfrateangola.com; (Golfrate Distribution, HALAVANAU, Viktar Hryhoryavich; a.k.a. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktar Ryhoravich; a.k.a. "GSKB"), 16-80, Leningradsky Prospect,
Industries and Golfrate Paints are subsidiaries HALAVANAU, Viktor Grigoriyevich; a.k.a. Moscow 125190, Russia; Website
of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktor Hryhoryavich; a.k.a. http://www.raspletin.ru/; Email Address
from the same business address as Golfrate HALAVANAU, Viktor Ryhoravich); DOB 1952; info@raspletin.ru; alt. Email Address
Holdings (Angola) Lda.) [SDGT]. POB Borisov, Belarus; Minister of Justice almaz_zakupki@mail.ru [UKRAINE-EO13661].
GOLOVANOV, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS]. GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang;
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich (a.k.a. a.k.a. ALLAHDADI, Hushang); Additional
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. Sanctions; Passport A0022791; alt. Passport
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. 08550695 (individual) [SDGT] [IRGC] [IFSR].
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. NEGRA"); DOB 27 Jun 1956; POB Amalfi,
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. Antioquia, Colombia; Cedula No. 21446537
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. (Colombia); Passport 21446537 (Colombia)
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. (individual) [SDNTK] (Linked To: FUNDACION
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. PARA LA PAZ DE CORDOBA).
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a. GOMEZ APONTE, Laura Victoria, Carrera 4A
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; No. 63N-29, Cali, Colombia; c/o LADRILLERA
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice LA CANDELARIA LTDA., Cali, Colombia; DOB
GOLOVANOV, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS]. 31 Oct 1965; POB Cali, Valle, Colombia;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich (a.k.a. Cedula No. 31937650 (Colombia); Passport
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. 31937650 (Colombia) (individual) [SDNT].
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOMEZ BERRIO, Holmes de Jesus (a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. GOMEZ BERRIO, Olmes de Jesus), Carrera 1
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. No. 18-52, Cali, Colombia; c/o INVERSIONES
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. INVERVALLE S.A., Cali, Colombia; c/o
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. INVERSIONES Y CONSTRUCCIONES VALLE
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. No. 73105133 (Colombia) (individual) [SDNT].
December 30, 2016 - 359 -

GOMEZ BERRIO, Olmes de Jesus (a.k.a. Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; R.F.C. GOMS660206NS4
GOMEZ BERRIO, Holmes de Jesus), Carrera 1 Jonathan), Paseo Royal Country 5395-31, (Mexico); alt. R.F.C. GOMS790516 (Mexico);
No. 18-52, Cali, Colombia; c/o INVERSIONES Fraccionamiento Royal Country, Zapopan, C.U.R.P. GOMS660206HMNMRR08 (Mexico)
INVERVALLE S.A., Cali, Colombia; c/o Jalisco, Mexico; Boulevard Puerta de Hierro (individual) [SDNTK].
INVERSIONES Y CONSTRUCCIONES VALLE 5687, Fraccionamiento Puerta de Hierro, GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; c/o GOMEZ MARIN LTDA., Ansermanuevo,
No. 73105133 (Colombia) (individual) [SDNT]. alt. DOB 28 Oct 1979; POB Aguililla, Valle, Colombia; Calle 16 No. 1-58, Cartago,
GOMEZ BUSTAMANTE, Luis Alfonso, c/o Michoacan, Mexico; alt. POB Guadalajara, Valle, Colombia; DOB 10 Jul 1960; Cedula No.
GAVIOTAS LTDA., Colombia; Calle 1B No. 1- Jalisco, Mexico; alt. POB Apatzingan, 2470433 (Colombia) (individual) [SDNT].
26, Barrio El Prado, Cartago, Valle, Colombia; Michoacan, Mexico; Gender Male; Passport GOMEZ ORTIZ, David, c/o GESTORES DEL
Carrera 5 No. 1-82, Obando, Valle, Colombia; JX755855 (Canada); C.U.R.P. ECUADOR GESTORUM S.A., Quito, Ecuador;
DOB 01 Nov 1953; Cedula No. 4451571 GOVA721018HMNNLB07 (Mexico); alt. Avenida de los Estudiantes No. 21-54, Pasto,
(Colombia); Passport 4451571 (Colombia) C.U.R.P. GOFL721018HJCMLS02 (Mexico); Narino, Colombia; Calle 20 No. 21-54, Pasto,
(individual) [SDNT]. alt. C.U.R.P. GOVL721018HMNNLS08 Narino, Colombia; c/o COMERCIALIZADORA
GOMEZ BUSTAMANTE, Luis Hernando, Km 7 (Mexico) (individual) [SDNTK] (Linked To: LOS EMPRESARIAL TEAM BUSINESS S.A., Quito,
Via Cartago-Obando, Hacienda El Vergel, CUINIS; Linked To: VALGO GRUPO DE Pichincha, Ecuador; DOB 14 Aug 1977; POB
Cartago, Colombia; Km 12 Via Santa Ana INVERSION S.A. DE C.V.; Linked To: Pasto, Narino, Colombia; Cedula No. 98398142
Molina, Hacienda Doima, Cartago, Colombia; ASESORES TURISTICOS S.A. DE C.V.). (Colombia); alt. Cedula No. 171984116-3
c/o AGRICOLA DOIMA DEL NORTE DEL GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 (Ecuador) (individual) [SDNTK].
VALLE LTDA., Cartago, Valle, Colombia; c/o of. 206, Cartago, Valle, Colombia; c/o GOMEZ PIQUERAS, Jose Luis, c/o LINEAS
GANADERIA EL VERGEL LTDA., Cartago, AGRICOLA DOIMA DEL NORTE DEL VALLE AEREAS ANDINAS LINCANDISA S.A., Quito,
Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o Ecuador; c/o OBRAS Y PROYECTOS
LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, PIQUEHERVA S.L., Madrid, Spain; Calle San
INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION LUIS Jose, No. 20, Urbanizacion El Berrocal I y II, El
Valle, Colombia; c/o INMOBILIARIA LINARES HERNANDO GOMEZ BUSTAMANTE Y CIA. Boalo, Mataelpino, Madrid, Spain; DOB 25 May
LTDA., Cartago, Valle, Colombia; c/o S.C.S., Cartago, Valle, Colombia; c/o VISCAYA 1941; POB Barcelona, Spain; Passport
INMOBILIARIA PASADENA LTDA., Cartago, LTDA., Cartago, Valle, Colombia; DOB 17 Oct BC045629 (Spain); Tax ID No. 02681293-E
Valle, Colombia; c/o ORGANIZACION LUIS 1982; NIT # 681946748-1 (Colombia) (Spain) (individual) [SDNTK].
HERNANDO GOMEZ BUSTAMANTE Y CIA. (individual) [SDNT]. GOMEZ QUINTERO, Carlos Alberto, Calle 14
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 No. 4-124, La Union, Valle, Colombia; Factoria
LTDA., Cartago, Valle, Colombia; DOB 14 Mar No. 12-20 of. 206, Cartago, Valle, Colombia; c/o La Rivera, La Union, Valle, Colombia; c/o CASA
1958; POB El Aguila, Valle, Colombia; Cedula AGRICOLA DOIMA DEL NORTE DEL VALLE GRAJALES S.A., La Union, Valle, Colombia;
No. 16209410 (Colombia); Passport 16209410 LTDA., Cartago, Valle, Colombia; c/o c/o FREXCO S.A., La Union, Valle, Colombia;
(Colombia) (individual) [SDNT]. GANADERIA EL VERGEL LTDA., Cartago, c/o GRAJALES S.A., La Union, Valle,
GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o Valle, Colombia; c/o INMOBILIARIA EL Colombia; c/o INVERSIONES SANTA CECILIA
GAVIOTAS LTDA., Cartago, Valle, Colombia; ESCORIAL LTDA., Cartago, Valle, Colombia; S.C.S., La Union, Valle, Colombia; c/o
Calle 17A No. 8N-15, Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, INVERSIONES SANTA MONICA LTDA., La
DOB 26 Jan 1970; POB Aguila, Valle; Cedula Valle, Colombia; c/o INMOBILIARIA Union, Valle, Colombia; c/o
No. 16223940 (Colombia); Passport AH345442 PASADENA LTDA., Cartago, Valle, Colombia; CONSTRUCCIONES E INVERSIONES LTDA.,
(Colombia); alt. Passport AF002565 (Colombia) c/o ORGANIZACION LUIS HERNANDO La Union, Valle, Colombia; c/o FUNDACION
(individual) [SDNT]. GOMEZ BUSTAMANTE Y CIA. S.C.S., CENTRO FRUTICOLA ANDINO, La Union,
GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA., Valle, Colombia; DOB 23 Jan 1957; POB
LOPEZ, Gregorio; a.k.a. GONZALEZ Cartago, Valle, Colombia; DOB 29 Feb 1956; Palmira, Valle, Colombia; Cedula No. 6355791
QUIRARTE, Eduardo; a.k.a. GONZALEZ Cedula No. 31398070 (Colombia); Passport (Colombia); Passport AH411417 (Colombia)
QUIRARTE, Jose; a.k.a. GONZALEZ 31398070 (Colombia) (individual) [SDNT]. (individual) [SDNT].
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOMEZ MARIN LTDA., Km. 2 Via al Amprao, GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Ansermanuevo, Valle, Colombia; Km. 2 Via al VELAZQUEZ, Daniela), Cuernavaca, Morelos,
Aug 1962; POB Jalisco Mexico; Passport Amparo, Cartago, Valle, Colombia; Calle 16 No. Mexico; DOB 25 Nov 1989; POB Poza Rica de
96140045817 (Mexico); alt. Passport 1N-74, Cartago, Valle, Colombia; NIT # Hidalgo, Veracruz, Mexico; citizen Mexico;
97380018185 (Mexico); SSN 550-63-9593 800102465-1 (Colombia) [SDNT]. Gender Female; R.F.C. GOVD891125EK6
(United States) (individual) [SDNTK]. GOMEZ MARTINEZ, Servando (a.k.a. "EL (Mexico); National ID No. 96088982044
GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA (Mexico); alt. National ID No. 96098907692
VALENCIA, Abigael; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro (Mexico); C.U.R.P. GOVD891125MVZMLN04
VALENCIA, Abigail; a.k.a. GONZALEZ 60920, Mexico; 25 Calle Libertad, Vigencia, (Mexico) (individual) [SDNTK] (Linked To:
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Mexico; DOB 06 Feb 1966; POB Arteaga,
December 30, 2016 - 360 -

LAREDO DRUG TRAFFICKING GONZALEZ POLANCO, Hermagoras; a.k.a. Tuxpam, Veracruz; nationality Mexico; citizen
ORGANIZATION). "EL GORDO BAEZ"; a.k.a. "GORDITO Mexico; R.F.C. GOCG730701 (Mexico);
GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ POLANCO"; a.k.a. "MILCIADES"; a.k.a. C.U.R.P. GOCG730701HVZNSS08 (Mexico);
VELASQUEZ, Daniela), Cuernavaca, Morelos, "UNCLE TOLI"), Avenida El Milagro, Edificio Cartilla de Servicio Militar Nacional B8765616
Mexico; DOB 25 Nov 1989; POB Poza Rica de Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico) (individual) [SDNTK].
Hidalgo, Veracruz, Mexico; citizen Mexico; Karla Karolin Penthouse, Avenida 3 Entre 76 y GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS,
Gender Female; R.F.C. GOVD891125EK6 77, Maracaibo, Zulia, Venezuela; Maracaibo, Daniel), Fraccionamiento Santa Isabel,
(Mexico); National ID No. 96088982044 Zulia, Venezuela; Caja Seca, Zulia, Venezuela; Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
(Mexico); alt. National ID No. 96098907692 Merida, Merida, Venezuela; Maicao, Guajira, San Cristobal, Comapa, Jutiapa, Guatemala;
(Mexico); C.U.R.P. GOVD891125MVZMLN04 Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Valle Hermoso, Tamaulipas, Mexico;
(Mexico) (individual) [SDNTK] (Linked To: 19 Oct 1959; POB Maicao, Guajira, Colombia; Matamoros, Tamaulipas, Mexico; DOB 10 Feb
LAREDO DRUG TRAFFICKING nationality Venezuela; alt. nationality Colombia; 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
ORGANIZATION). citizen Venezuela; alt. citizen Colombia; Cedula 1977; POB Moyuta, Guanajuato, Mexico;
GONGORA ALARCON, Hernando, c/o TAURA No. 7789819 (Venezuela); alt. Cedula No. nationality Mexico; citizen Mexico; Cedula No.
S.A., Cali, Colombia; Cedula No. 19298944 84041400 (Colombia) (individual) [SDNTK]. U22-30905 (Guatemala); Driver's License No.
(Colombia) (individual) [SDNT]. GONZALEZ BENITEZ, Olga Patricia, Hacienda 1-1-22-07-00030905-3 (Guatemala) expires
GONO, Gideon; DOB 29 Nov 1959; Passport Coque, Cartago, Colombia; Carrera 4 No. 16-04 2010 (individual) [SDNTK].
AD000854 (Zimbabwe); Governor of the apt. 303, Cartago, Colombia; c/o AGRICOLA GONZALEZ DURAN, Jaime, Calle Xolmon,
Reserve Bank of Zimbabwe (individual) GANADERA HENAO GONZALEZ Y CIA. Tampaxal, Colonia Aquismon, San Luis Potosi
[ZIMBABWE]. S.C.S., Cartago, Colombia; c/o C.P. 79760, Mexico; DOB 22 Jan 1976; POB
GONO, Hellin Mushanyuri; DOB 06 May 1962; DESARROLLOS COMERCIALES E San Luis Potosi, Mexico; nationality Mexico;
Passport AN548299 (Zimbabwe); Spouse of INDUSTRIALES HENAO GONZALEZ Y CIA. citizen Mexico; R.F.C. GODJ760122 (Mexico);
Gideon Gono (individual) [ZIMBABWE]. S.C.S., Cartago, Colombia; Avenida 4 Oeste C.U.R.P. GODJ760122HSPNRM01 (Mexico);
GONZALES GARBANCHO DE ZEVALLOS, Sara No. 5-97 Apt. 1001, Cali, Colombia; c/o Cartilla de Servicio Militar Nacional B8987689
Maria, c/o EMPRESA EDITORA CONTINENTE COMPANIA AGROINVERSORA HENAGRO (Mexico); C.U.I.P. GODJ760122H24151162
PRESS S.A., Lima, Peru; c/o PERU GLOBAL LTDA., Cartago, Colombia; DOB 04 Aug 1965; (Mexico) (individual) [SDNTK].
TOURS S.A.C., Lima, Peru; c/o ORIENTE POB Cartago, Valle Colombia; Cedula No. GONZALEZ GARZA, Rolando (a.k.a.
TOURS S.R.L., Lima, Peru; c/o LUCERO 29503761 (Colombia); Passport AH567983 GONZALEZ PIZANA JR., Rogelio; a.k.a.
IMPORT S.A.C., Lima, Peru; c/o EDITORA (Colombia); alt. Passport 29503761 (Colombia) GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
TRANSPARENCIA S.A., Lima, Peru; c/o (individual) [SDNT]. PIZANA GONZALEZ, Rogelio), Matamoros,
SERVICIOS SILSA S.A.C., Lima, Peru; c/o GONZALEZ BETANCUR, Angel Horacio, c/o Tamaulipas, Mexico; Carretera A La Playa El
PERUVIAN PRECIOUS METALS S.A.C., Lima, FISHING ENTERPRISE HOLDING INC., Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Peru; c/o TRANSPORTES AEREOS UNIDOS Panama City, Panama; c/o AQUAMARINA Fraccionamiento Valle De Aguayo, 9th Street
SELVA AMAZONICA S.A., Lima, Peru; Calle ISLAND INTERNATIONAL CORPORATION, and Quintana Roo No. 3150, Ciudad Victoria,
Trinidad Moran 1316, Lima, Peru; DOB 02 Aug Panama City, Panama; c/o CORDES CIA. Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
1936; LE Number 07553590 (Peru) (individual) LIMITADA, Cali, Colombia; DOB 03 Feb 1966; DOB 01 Mar 1974; nationality Mexico; citizen
[SDNTK]. POB Colombia; Cedula No. 6465085 Mexico (individual) [SDNTK].
GONZALES MEJIA, Cristian (a.k.a. GONZALEZ (Colombia) (individual) [SDNT]. GONZALEZ HERNANDEZ, Ignacio, Paseo San
MEJIA, Cristian David), Basel, Switzerland; GONZALEZ CARDENAS, Jorge Guillermo, Calle Arturo numero 2051, Fraccionamiento Valle
DOB 01 Aug 1987; POB Bogota, Colombia; Moras No. 543-B, Colonia Del Valle, Delegacion Real, Zapopan, Jalisco, Mexico; Morelos No.
citizen Colombia; Cedula No. 1126098461 Benito Juarez, Distrito Federal Codigo Postal 2223, Arcos Vallarta, Guadalajara, Jalisco
(Colombia) (individual) [SDNTK]. 03100, Mexico; Avenida Coyoacan No. 43, 44130, Mexico; DOB 16 Nov 1974; POB
GONZALES, Hernan (a.k.a. ZEVALLOS Colonia Del Valle, Delegacion Benito Juarez, Guadalajara, Jalisco, Mexico; Passport
GONZALES, Fernando Melciades; a.k.a. Distrito Federal Codigo Postal 03100, Mexico; 3116072917339 (Mexico); R.F.C. GOHI-741116
ZEVALLOS GONZALEZ, Fernando); DOB 08 Castillo de Kent 38, Manzana 26 Lote 37, (Mexico); C.U.R.P. GOHI741116HJCNRG02
Jul 1957; POB Juanjui, San Martin, Peru; LE Condado de Sayavedra, Atizapan de Zaragoza, (Mexico) (individual) [SDNTK] (Linked To:
Number 07552116 (Peru) (individual) [SDNTK]. Estado de Mexico CP 52930, Mexico; DOB 24 BONA-HABITAT, S.A. DE C.V.; Linked To:
GONZALEV VALENCIA, Noemi (a.k.a. Oct 1962; POB Culiacan, Sinaloa, Mexico; URBANIZADORA NUEVA ITALIA, S.A. DE
GONZALEZ VALENCIA, Noemi), Mexico; DOB Passport 07380070619 (Mexico); R.F.C. C.V.).
05 Dec 1983; POB Aguililla, Michoacan de GOCJ6210241Q0 (Mexico); C.U.R.P. GONZALEZ HOYOS, Carlos Enrique, Colombia;
Ocampo, Mexico; C.U.R.P. GOCJ621024HSLNRR06 (Mexico) (individual) DOB 13 Jul 1968; nationality Colombia; citizen
GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK]. Colombia; Cedula No. 0018594926 (Colombia)
[SDNTK] (Linked To: LOS CUINIS). GONZALEZ CASTRO, Gustavo, Calle Avalo No. (individual) [SDNT].
GONZALEZ APUSHANA, Armando (a.k.a. 28, Colonia Las Lomas, Tuxpan, Veracruz C.P. GONZALEZ JARAMILLO, Juan Fernando, c/o
GONZALEZ POLANCO, Amaury; a.k.a. 92800, Mexico; DOB 01 Jul 1973; POB BIO FORESTAL S.A., Medellin, Colombia; c/o
December 30, 2016 - 361 -

ECOVIVERO EL MATORRAL E.U., Medellin, Passport 94428531 (Colombia); C.U.R.P. DOB 01 Mar 1974; nationality Mexico; citizen
Colombia; Calle 36AA Sur No. 26A-35, GOMJ750427HNENDM06 (Mexico) (individual) Mexico (individual) [SDNTK].
Medellin, Colombia; Carrera 48 No. 15 Sur-45, [SDNTK]. GONZALEZ POLANCO, Amaury (a.k.a.
Medellin, Colombia; DOB 05 Nov 1966; POB GONZALEZ MEJIA, Cristian David (a.k.a. GONZALEZ APUSHANA, Armando; a.k.a.
Medellin, Colombia; Cedula No. 15348215 GONZALES MEJIA, Cristian), Basel, GONZALEZ POLANCO, Hermagoras; a.k.a.
(Colombia) (individual) [SDNTK]. Switzerland; DOB 01 Aug 1987; POB Bogota, "EL GORDO BAEZ"; a.k.a. "GORDITO
GONZALEZ LINARES, Janette Iliana, Primavera Colombia; citizen Colombia; Cedula No. POLANCO"; a.k.a. "MILCIADES"; a.k.a.
3172, Col. Loma Bonita, Guadalajara, Jalisco 1126098461 (Colombia) (individual) [SDNTK]. "UNCLE TOLI"), Avenida El Milagro, Edificio
CP 44980, Mexico; DOB 28 Aug 1985; POB GONZALEZ MUNIZ, Emilio Guillermo, Calle Villa Virginia, Maracaibo, Zulia, Venezuela;
Zapopan, Jalisco, Mexico; C.U.R.P. Enrique Cavazos No. 2326, Colonia Karla Karolin Penthouse, Avenida 3 Entre 76 y
GOLJ850828MJCNNN02 (Mexico) (individual) Universidad, Saltillo, Coahuila, Mexico; DOB 06 77, Maracaibo, Zulia, Venezuela; Maracaibo,
[SDNTK] (Linked To: BONA-HABITAT, S.A. DE Apr 1974; POB Coahuila, Mexico; nationality Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
C.V.). Mexico; citizen Mexico; R.F.C. Merida, Merida, Venezuela; Maicao, Guajira,
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ GOME740406L12 (Mexico); C.U.R.P. Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
CHAVEZ, Gabriel; a.k.a. GONZALEZ GOME740406HCLNXM04 (Mexico) (individual) 19 Oct 1959; POB Maicao, Guajira, Colombia;
QUIRARTE, Eduardo; a.k.a. GONZALEZ [SDNTK] (Linked To: COMPANIA GANADERA nationality Venezuela; alt. nationality Colombia;
QUIRARTE, Jose; a.k.a. GONZALEZ 5 MANANTIALES S. DE P.R. DE R.L.). citizen Venezuela; alt. citizen Colombia; Cedula
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GONZALEZ MUNIZ, Esperanza Maria, Miguel No. 7789819 (Venezuela); alt. Cedula No.
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Hidalgo Norte, No. 212, Zona Centro, Allende, 84041400 (Colombia) (individual) [SDNTK].
Aug 1962; POB Jalisco Mexico; Passport Coahuila, Mexico; Cinco Manantiales, Coahuila, GONZALEZ POLANCO, Hermagoras (a.k.a.
96140045817 (Mexico); alt. Passport Mexico; DOB 23 Jan 1970; POB Coahuila, GONZALEZ APUSHANA, Armando; a.k.a.
97380018185 (Mexico); SSN 550-63-9593 Mexico; citizen Mexico; R.F.C. GONZALEZ POLANCO, Amaury; a.k.a. "EL
(United States) (individual) [SDNTK]. GOME700123SMA (Mexico); C.U.R.P. GORDO BAEZ"; a.k.a. "GORDITO POLANCO";
GONZALEZ LOPEZ, Gustavo Enrique (Latin: GOME700123MCLNXS05 (Mexico) (individual) a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),
GONZLEZ LPEZ, Gustavo Enrique); DOB [SDNTK] (Linked To: COMPANIA GANADERA Avenida El Milagro, Edificio Villa Virginia,
02 Nov 1960; POB Venezuela; nationality 5 MANANTIALES S. DE P.R. DE R.L.). Maracaibo, Zulia, Venezuela; Karla Karolin
Venezuela; citizen Venezuela; Gender Male; GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Penthouse, Avenida 3 Entre 76 y 77,
Cedula No. 5.726.284 (Venezuela); Passport Jan 1947; POB Tepeaca, Puebla, Mexico; Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
B0111931 (Venezuela); Director General of C.U.R.P. GOPJ470109HPLNRV00 (Mexico) Venezuela; Caja Seca, Zulia, Venezuela;
Venezuela's Bolivarian National Intelligence (individual) [SDNTK] (Linked To: GRUPO Merida, Merida, Venezuela; Maicao, Guajira,
Service (SEBIN); Major General, President of CINJAB, S.A. DE C.V.; Linked To: GRUPO Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
Venezuela's Strategic Center of Security and IMPERGOZA, S.A. DE C.V.; Linked To: 19 Oct 1959; POB Maicao, Guajira, Colombia;
Protection of the Homeland (CESPPA) URBANIZADORA NUEVA ITALIA, S.A. DE nationality Venezuela; alt. nationality Colombia;
(individual) [VENEZUELA]. C.V.). citizen Venezuela; alt. citizen Colombia; Cedula
GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA GONZALEZ PIZANA JR., Rogelio (a.k.a. No. 7789819 (Venezuela); alt. Cedula No.
RIOJAS, Eleazar; a.k.a. MEDINA ROJAS, GONZALEZ GARZA, Rolando; a.k.a. 84041400 (Colombia) (individual) [SDNTK].
Eleazar), Cuauhtemoc 805, Nuevo Laredo, GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES
Tamaulipas, Mexico; Diaz Miron 604, Colonia PIZANA GONZALEZ, Rogelio), Matamoros, MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Victoria, Nuevo Laredo, Tamaulipas, Mexico; Tamaulipas, Mexico; Carretera A La Playa El Ramon; a.k.a. ALCIDES MAYENA, Ramon;
DOB 28 Jan 1972; POB Nuevo Laredo, Huizachal, Valle Hermoso, Tamaulipas, Mexico; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
Tamaulipas; alt. POB Monterrey, Nuevo Leon; Fraccionamiento Valle De Aguayo, 9th Street MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
nationality Mexico; citizen Mexico; C.U.R.P. and Quintana Roo No. 3150, Ciudad Victoria, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
MERE720128HTSDJL07 (Mexico) (individual) Tamaulipas, Mexico; DOB 28 Feb 1974; alt. a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
[SDNTK]. DOB 01 Mar 1974; nationality Mexico; citizen Alcedis; a.k.a. RAMON MAGANA, Alcides;
GONZALEZ MEDINA, Jaime Andres (a.k.a. Mexico (individual) [SDNTK]. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
MARTINEZ ALVAREZ, Carlos), c/o GRUPO GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. (individual) [SDNTK].
CRISTAL CORONA S.A. DE C.V., Mexico City, GONZALEZ GARZA, Rolando; a.k.a. GONZALEZ QUIRARTE, Eduardo (a.k.a.
Distrito Federal, Mexico; c/o GONZALEZ PIZANA JR., Rogelio; a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
COMERCIALIZADORA GONRA, Cali, PIZANA GONZALEZ, Rogelio), Matamoros, LOPEZ, Gregorio; a.k.a. GONZALEZ
Colombia; Avenida Lomas Anahuac No. 133, Tamaulipas, Mexico; Carretera A La Playa El QUIRARTE, Jose; a.k.a. GONZALEZ
Edificio A., Depto. 602, Colonia Lomas Huizachal, Valle Hermoso, Tamaulipas, Mexico; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Anahuac, Delegacion Huixquilucan, Mexico, Fraccionamiento Valle De Aguayo, 9th Street Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Mexico; DOB 27 Apr 1975; POB Cali, Valle del and Quintana Roo No. 3150, Ciudad Victoria, Aug 1962; POB Jalisco Mexico; Passport
Cauca, Colombia; nationality Colombia; citizen Tamaulipas, Mexico; DOB 28 Feb 1974; alt. 96140045817 (Mexico); alt. Passport
Colombia; Cedula No. 94428531 (Colombia);
December 30, 2016 - 362 -

97380018185 (Mexico); SSN 550-63-9593 Fraccionamiento Royal Country, Zapopan, CUINIS; Linked To: VALGO GRUPO DE
(United States) (individual) [SDNTK]. Jalisco, Mexico; Boulevard Puerta de Hierro INVERSION S.A. DE C.V.; Linked To:
GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ 5687, Fraccionamiento Puerta de Hierro, ASESORES TURISTICOS S.A. DE C.V.).
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ VALENCIA, Marisa Ivette, Mexico;
Gregorio; a.k.a. GONZALEZ QUIRARTE, alt. DOB 28 Oct 1979; POB Aguililla, DOB 27 Jul 1988; POB Apatzingan, Michoacan
Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; Michoacan, Mexico; alt. POB Guadalajara, de Ocampo, Mexico; C.U.R.P.
a.k.a. ORELLANA ERAZO, Hector Manuel); Jalisco, Mexico; alt. POB Apatzingan, GOVM880727MMNNLR08 (Mexico) (individual)
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Michoacan, Mexico; Gender Male; Passport [SDNTK] (Linked To: LOS CUINIS).
Jalisco Mexico; Passport 96140045817 JX755855 (Canada); C.U.R.P. GONZALEZ VALENCIA, Noemi (a.k.a.
(Mexico); alt. Passport 97380018185 (Mexico); GOVA721018HMNNLB07 (Mexico); alt. GONZALEV VALENCIA, Noemi), Mexico; DOB
SSN 550-63-9593 (United States) (individual) C.U.R.P. GOFL721018HJCMLS02 (Mexico); 05 Dec 1983; POB Aguililla, Michoacan de
[SDNTK]. alt. C.U.R.P. GOVL721018HMNNLS08 Ocampo, Mexico; C.U.R.P.
GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ (Mexico) (individual) [SDNTK] (Linked To: LOS GOVN831205MMNNLM07 (Mexico) (individual)
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, CUINIS; Linked To: VALGO GRUPO DE [SDNTK] (Linked To: LOS CUINIS).
Gregorio; a.k.a. GONZALEZ QUIRARTE, INVERSION S.A. DE C.V.; Linked To: GONZALEZ VASQUEZ, Julian Andrey (a.k.a.
Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; ASESORES TURISTICOS S.A. DE C.V.). "BARNY"); DOB 31 Jan 1979; POB La Merced,
a.k.a. ORELLANA ERAZO, Hector Manuel); GONZALEZ VALENCIA, Arnulfo, Mexico; DOB Caldas, Colombia; citizen Colombia; Cedula No.
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB 22 Jun 1968; POB Aguililla, Michoacan de 8125194 (Colombia) (individual) [SDNTK].
Jalisco Mexico; Passport 96140045817 Ocampo, Mexico; C.U.R.P. GONZALEZ ZAMORANO, Ivan, Zurich,
(Mexico); alt. Passport 97380018185 (Mexico); GOVA680622HMNNLR02 (Mexico) (individual) Switzerland; DOB 19 Jul 1983; POB Cali,
SSN 550-63-9593 (United States) (individual) [SDNTK] (Linked To: LOS CUINIS). Colombia; citizen Colombia; Cedula No.
[SDNTK]. GONZALEZ VALENCIA, Edgar Eden, Mexico; 14621505 (Colombia) (individual) [SDNTK].
GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB DOB 08 Oct 1984; POB Aguililla, Michoacan de GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ
25 Jul 1978; POB Tamaulipas, Mexico; Ocampo, Mexico; C.U.R.P. PEREZ, Juan Carlos; a.k.a. OCHOA VASCO,
nationality Mexico; citizen Mexico; C.U.R.P. GOVE841008HMNNLD01 (Mexico) (individual) Carlos Mario; a.k.a. OCHOA VASCO, Fabio
GORD780725HTSNDM07 (Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Enrique; a.k.a. VEGA TOBON, Carlos Mario;
[SDNTK]. GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ CASTRO, Alejandro), Mexico; DOB 12 Oct "KIKO EL CHIQUITO"), Medellin, Antioquia,
FLORES, Luis Angel; a.k.a. GONZALEZ 1980; alt. DOB 18 Mar 1979; POB Aguililla, Colombia; Av Miguel Angel 18, Real Vallarta,
VALENCIA, Abigail; a.k.a. GONZALEZ Michoacan de Ocampo, Mexico; C.U.R.P. Zapopan, Jalisco 44020, Mexico; Av Mexico
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, GOVE801012HMNNLL03 (Mexico); alt. 2867-17, Col Vallarta, Norte, Guadalajara,
Jonathan Paul; a.k.a. TAK TOLEDO, Paul C.U.R.P. TACA790318HJCPSL08 (Mexico); Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
Jonathan), Paseo Royal Country 5395-31, I.F.E. TPCSAL79031814H401 (Mexico) DOB 20 Nov 1963; POB Medellin, Colombia;
Fraccionamiento Royal Country, Zapopan, (individual) [SDNTK] (Linked To: CARTEL DE Cedula No. 79281039 (Colombia); alt. Cedula
Jalisco, Mexico; Boulevard Puerta de Hierro JALISCO NUEVA GENERACION; Linked To: No. 15508422 (Colombia); Passport AE063894
5687, Fraccionamiento Puerta de Hierro, LOS CUINIS). (Colombia) (individual) [SDNT].
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ VALENCIA, Luis Angel (a.k.a. GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO,
alt. DOB 28 Oct 1979; POB Aguililla, GOMEZ FLORES, Luis Angel; a.k.a. Carlos), Panama (individual) [CUBA].
Michoacan, Mexico; alt. POB Guadalajara, GONZALEZ VALENCIA, Abigael; a.k.a. GOODWILL CHARITABLE ORGANIZATION,
Jalisco, Mexico; alt. POB Apatzingan, GONZALEZ VALENCIA, Abigail; a.k.a. TAK INC. (f.k.a. AL-SHAHID SOCIAL
Michoacan, Mexico; Gender Male; Passport TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, ASSOCIATION; f.k.a. EDUCATIONAL
JX755855 (Canada); C.U.R.P. Paul Jonathan), Paseo Royal Country 5395-31, DEVELOPMENT ASSOCIATION), 13106
GOVA721018HMNNLB07 (Mexico); alt. Fraccionamiento Royal Country, Zapopan, Warren Ave. Suite #4, Dearborn, MI 48126,
C.U.R.P. GOFL721018HJCMLS02 (Mexico); Jalisco, Mexico; Boulevard Puerta de Hierro United States; PO Box 1794 , Dearborn, MI
alt. C.U.R.P. GOVL721018HMNNLS08 5687, Fraccionamiento Puerta de Hierro, 48126, United States; Additional Sanctions
(Mexico) (individual) [SDNTK] (Linked To: LOS Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; Information - Subject to Secondary Sanctions
CUINIS; Linked To: VALGO GRUPO DE alt. DOB 28 Oct 1979; POB Aguililla, Pursuant to the Hizballah Financial Sanctions
INVERSION S.A. DE C.V.; Linked To: Michoacan, Mexico; alt. POB Guadalajara, Regulations [SDGT].
ASESORES TURISTICOS S.A. DE C.V.). Jalisco, Mexico; alt. POB Apatzingan, GOODY PET S.A.S. (f.k.a. PET TREATS
GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ Michoacan, Mexico; Gender Male; Passport FACTORY COLOMBIA S.A.S.), Av. 36 C DG
FLORES, Luis Angel; a.k.a. GONZALEZ JX755855 (Canada); C.U.R.P. No. 42 CC 20, Bello, Antioquia, Colombia;
VALENCIA, Abigael; a.k.a. GONZALEZ GOVA721018HMNNLB07 (Mexico); alt. Ciudad de Guatemala, Guatemala; NIT #
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, C.U.R.P. GOFL721018HJCMLS02 (Mexico); 900713562-2 (Colombia) [SDNTK].
Jonathan Paul; a.k.a. TAK TOLEDO, Paul alt. C.U.R.P. GOVL721018HMNNLS08 GOSUDARSTVENNOE UNITARNOE
Jonathan), Paseo Royal Country 5395-31, (Mexico) (individual) [SDNTK] (Linked To: LOS PREDPRIYATIE RESPUBLIKI KRYM
December 30, 2016 - 363 -

UNIVERSAL (a.k.a. CRIMEAN STATE magar@ukr.net; Registration ID FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a.
AVIATION ENTERPRISE UNIVERSAL-AVIA; 11231070006000476 (Ukraine); Government GURGEN HOUSE OOO; a.k.a. GURGEN
a.k.a. GOSUDARSTVENNOE UNITARNOE Gazette Number 31332064 (Ukraine) HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
PREDPRIYATIE RESPUBLIKI KRYM [UKRAINE-EO13685]. Shymkent 160000, Kazakhstan; Ulitsa
UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE Angarskaya, 22.1, Moscow 125635, Russia;
GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE Ulitsa General Dorokhova, A 6 A, Moscow
UNIVERSAL-AVIA; a.k.a. STATE AVIATION ENTERPRISE UNIVERSAL-AVIA; 121357, Russia; Ulitsa Letnikovskaya, 13 A,
ENTERPRISE UNIVERSAL-AVIA; a.k.a. a.k.a. GOSUDARSTVENNOE UNITARNOE Office 1, Moscow 115114, Russia; Al Quds
UNIVERSAL-AVIA, CRIMEA STATE AVIATION PREDPRIYATIE RESPUBLIKI KRYM Street, Dubai Airport Free Zone, Dubai, United
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP UNIVERSAL; a.k.a. GOSUDARSTVENNOE Arab Emirates; Office 210, Building 3E, Dubai
RK), 5, Aeroflotskaya Street, Simferopol, UNITARNOE PREDPRIYATIE RESPUBLIKI Airport Free Zone, P.O. Box 293751, Dubai,
Crimea 95024, Ukraine; Registration ID KRYM UNIVERSAL-AVIA; a.k.a. STATE United Arab Emirates; P.O. Box 777, Jumeirah,
1159102026742; Tax ID No. 9102159300; ENTERPRISE UNIVERSAL-AVIA; a.k.a. Dubai, United Arab Emirates; Ulitsa Jami, 5,
Government Gazette Number 00830954 UNIVERSAL-AVIA, CRIMEA STATE AVIATION Tashkent 100057, Uzbekistan; National ID No.
[UKRAINE-EO13685]. ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP 40788618 (Kazakhstan); alt. National ID No.
GOSUDARSTVENNOE UNITARNOE RK), 5, Aeroflotskaya Street, Simferopol, 582100259386 (Kazakhstan); Tax ID No.
PREDPRIYATIE RESPUBLIKI KRYM Crimea 95024, Ukraine; Registration ID 7743693291 (Russia); Company Number
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE 1159102026742; Tax ID No. 9102159300; 86483143 (Russia); Public Registration Number
AVIATION ENTERPRISE UNIVERSAL-AVIA; Government Gazette Number 00830954 1087746669845 (Russia) [TCO].
a.k.a. GOSUDARSTVENNOE UNITARNOE [UKRAINE-EO13685]. GPO AZOT OJSC (f.k.a. GRODNESKOYE
PREDPRIYATIE RESPUBLIKI KRYM GOSUDARSTVENOYE PREDPRIYATIYE PROZVODSTVENNOYE OBYEDINENYE
UNIVERSAL; a.k.a. GOSUDARSTVENOYE ZAVOD SHAMPANSKYKH VIN NOVY SVET AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO
PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
STATE ENTERPRISE UNIVERSAL-AVIA; SHAMPANSKYKH VYN NOVY SVIT; a.k.a. GRODNENSKOYE PO AZOT), Prospekt
a.k.a. UNIVERSAL-AVIA, CRIMEA STATE NOVY SVET WINERY; a.k.a. NOVY SVET Kosmanovtov 100, 230013, Grodno, Belarus;
AVIATION ENTERPRISE; a.k.a. UNIVERSAL- WINERY STATE ENTERPRISE; a.k.a. STATE 100 Kosmonavtov Avenue, 230013, Grodno,
AVIA, GUP RK), 5, Aeroflotskaya Street, ENTERPRISE FACTORY OF SPARKLING Belarus; 100 Kosmonavtov pr., 230013,
Simferopol, Crimea 95024, Ukraine; WINE NOVY SVET; a.k.a. STATE Grodno, Belarus [BELARUS].
Registration ID 1159102026742; Tax ID No. ENTERPRISE FACTORY OF SPARKLING GRAJALES BERNAL, Sonia Patricia, c/o C.A.D.
9102159300; Government Gazette Number WINES NEW WORLD; a.k.a. ZAVOD S.A., Bogota, Colombia; c/o G.L.G. S.A.,
00830954 [UKRAINE-EO13685]. SHAMPANSKYKH VYN NOVY SVIT, DP), 1 Bogota, Colombia; c/o GRAJALES S.A., La
GOSUDARSTVENOYE PREDPRIYATIYE Shaliapin Street, Novy Svet Village, Sudak, Union, Valle, Colombia; c/o ILOVIN S.A.,
AGRO-FIRMA MAGARACH NACIONALNOGO Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Bogota, Colombia; c/o JOSAFAT S.A., Tulua,
INSTITUTA VINOGRADA I VINA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; Valle, Colombia; c/o MACEDONIA LTDA., La
(a.k.a. AGROFIRMA MAGARACH 1 Shalyapina str. Novy Svet, Sudak 98032, Union, Valle, Colombia; c/o SALIM S.A., La
NATSIONALNOGO INSTYTUTU VYNOGRADU Ukraine; Website Union, Valle, Colombia; c/o SALOME
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE http://nsvet.com.ua/en/contacts; Email Address GRAJALES Y CIA. LTDA., Bogota, Colombia;
PIDPRYEMSTVO AGROFIRMA MAGARACH boss@nsvet.com.ua; Registration ID 00412665 c/o ASESORES CONSULTORES ASOCIADOS
NATSIONALNOGO INSTYTUTU VYNOGRADU (Ukraine) [UKRAINE-EO13685]. LTDA., Cali, Colombia; c/o CALI@TELE.COM
I VYNA MAGARACH; a.k.a. MAGARACH GOTO, Tadamasa (Japanese: ; LTDA., Cali, Colombia; c/o COMUNICACIONES
AGRICULTURAL COMPANY OF NATIONAL Japanese: ) (a.k.a. GOTOU, Chyuei; ABIERTAS CAMARY LTDA., Cali, Colombia;
INSTITUTE OF WINE AND GRAPES a.k.a. "AJA, Chuei" (Japanese: ""); c/o FUNDACION CENTRO FRUTICOLA
MAGARACH; a.k.a. STATE ENTERPRISE a.k.a. "CHUEI" (Japanese: ""); a.k.a. ANDINO, La Union, Valle, Colombia; c/o
AGRICULTURAL COMPANY MAGARACH "OKNHA, Chuei"), Cambodia; DOB 16 Sep JEHOVA LTDA., Tulua, Valle, Colombia;
NATIONAL INSTITUTE OF VINE AND WINE 1942; POB Tokyo, Japan; citizen Cambodia Cedula No. 29613767 (Colombia) (individual)
MAGARACH; a.k.a. STATE ENTERPRISE (individual) [TCO] (Linked To: YAKUZA). [SDNT].
MAGARACH OF THE NATIONAL INSTITUTE GOTOU, Chyuei (a.k.a. GOTO, Tadamasa GRAJALES HERNANDEZ, Agustin, c/o CASA
OF WINE), Bud. 9 vul. Chapaeva, S.Viline, (Japanese: ; Japanese: ); GRAJALES S.A., La Union, Valle, Colombia;
Bakhchysaraisky R-N, Crimea 98433, Ukraine; a.k.a. "AJA, Chuei" (Japanese: ""); c/o FREXCO S.A., La Union, Valle, Colombia;
9 Chapayeva str., Vilino, Bakhchisaray Region, a.k.a. "CHUEI" (Japanese: ""); a.k.a. c/o GRAJALES S.A., La Union, Valle,
Crimea 98433, Ukraine; 9 Chapayeva str., "OKNHA, Chuei"), Cambodia; DOB 16 Sep Colombia; Cedula No. 2697864 (Colombia)
Vilino, Bakhchisarayski district 98433, Ukraine; 1942; POB Tokyo, Japan; citizen Cambodia (individual) [SDNT].
9, Chapaeva Str., Vilino, Bakhchisaray Region, (individual) [TCO] (Linked To: YAKUZA). GRAJALES LEMOS, Aida Salome, Calle 14 No.
Crimea 98433, Ukraine; Website GOURGEN HOUSE LTD (a.k.a. GURGEN 13-03, La Union, Valle, Colombia; c/o
http://magarach-institut.ru/; Email Address HOUSE CO LTD; a.k.a. GURGEN HOUSE AGRONILO S.A., Toro, Valle, Colombia; c/o
December 30, 2016 - 364 -

ALMACAES S.A., Bogota, Colombia; c/o Union, Valle, Colombia; c/o GAD S.A., La GRAJALES MARIN, Aura Cecilia, Carrera 15 No.
CRETA S.A., La Union, Valle, Colombia; c/o Union, Valle, Colombia; c/o G.L.G. S.A., 33A-53, Cali, Colombia; c/o INVERSIONES
CASA GRAJALES S.A., La Union, Valle, Bogota, Colombia; c/o GRAJALES S.A., La SANTA CECILIA S.C.S., La Union, Valle,
Colombia; c/o GAD S.A., La Union, Valle, Union, Valle, Colombia; c/o HEBRON S.A., Colombia; c/o INVERSIONES SANTA MONICA
Colombia; c/o GRAJALES S.A., La Union, Tulua, Valle, Colombia; c/o HOTEL LOS LTDA., La Union, Valle, Colombia; Cedula No.
Valle, Colombia; c/o HOTEL LOS VINEDOS, La VINEDOS, La Union, Valle, Colombia; c/o 21236002 (Colombia) (individual) [SDNT].
Union, Valle, Colombia; c/o MACEDONIA IBADAN LTDA., Tulua, Valle, Colombia; c/o GRAJALES MARIN, Carlos Arturo, c/o
LTDA., La Union, Valle, Colombia; c/o RAMAL ILOVIN S.A., Bogota, Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La
S.A., Bogota, Colombia; c/o SALIM S.A., La INDUSTRIAS DEL ESPIRITU SANTO S.A., Union, Valle, Colombia; c/o INVERSIONES
Union, Valle, Colombia; c/o FRUTAS DE LA Malambo, Atlantico, Colombia; c/o SANTA MONICA LTDA., La Union, Valle,
COSTA S.A., Malambo, Atlantico, Colombia; c/o INTERNATIONAL FREEZE DRIED S.A., Colombia; Cedula No. 63568339 (Colombia)
TARRITOS S.A., Cali, Colombia; c/o Bogota, Colombia; c/o INVERSIONES AGUILA (individual) [SDNT].
FUNDACION CENTRO DE INVESTIGACION LTDA., La Union, Valle, Colombia; c/o GRAJALES MEJIA, Hugo Marino, c/o FREXCO
HORTIFRUTICOLA DE COLOMBIA, La Union, INVERSIONES GRAME LTDA., La Union, S.A., La Union, Valle, Colombia; c/o
Valle, Colombia; c/o JEHOVA LTDA., Tulua, Valle, Colombia; c/o INVERSIONES LOS INVERSIONES GRAME LTDA., La Union,
Valle, Colombia; DOB 13 Dec 1970; POB La POSSO LTDA. S.C.S., La Union, Valle, Valle, Colombia; c/o PANAMERICANA LTDA.,
Union, Valle, Colombia; Cedula No. 39789871 Colombia; c/o INVERSIONES SANTA CECILIA Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS
(Colombia) (individual) [SDNT]. S.C.S., La Union, Valle, Colombia; c/o SAN AGUSTIN LTDA., La Union, Valle,
GRAJALES LEMOS, Javier (a.k.a. GRAJALES INVERSIONES SANTA MONICA LTDA., La Colombia; Cedula No. 6355130 (Colombia)
LEMOS, Juan Jacobo), c/o CRETA S.A., La Union, Valle, Colombia; c/o JOSAFAT S.A., (individual) [SDNT].
Union, Valle, Colombia; c/o GRAJALES S.A., Tulua, Valle, Colombia; c/o MACEDONIA GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN
La Union, Valle, Colombia; c/o HOTEL LOS LTDA., La Union, Valle, Colombia; c/o GRAJALES Y CIA. LTDA., La Union, Valle,
VINEDOS, La Union, Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o Colombia; c/o FREXCO S.A., La Union, Valle,
SALIM S.A., La Union, Valle, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o SALIM Colombia; c/o GRAJALES S.A., La Union,
TRANSPORTES DEL ESPIRITU SANTO S.A., S.A., La Union, Valle, Colombia; c/o SALOME Valle, Colombia; c/o INVERSIONES GRAME
La Union, Valle, Colombia; c/o JEHOVA LTDA., GRAJALES Y CIA. LTDA., Bogota, Colombia; LTDA., La Union, Valle, Colombia; c/o
Tulua, Valle, Colombia; c/o FUNDACION c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN SOCIEDAD DE NEGOCIOS SAN AGUSTIN
CENTRO FRUTICOLA ANDINO, La Union, LTDA., La Union, Valle, Colombia; c/o LTDA., La Union, Valle, Colombia; c/o
Valle, Colombia; DOB 28 Oct 1972; POB La TRANSPORTES DEL ESPIRITU SANTO S.A., FUNDACION CENTRO FRUTICOLA ANDINO,
Union, Valle, Colombia; Cedula No. 94273951 La Union, Valle, Colombia; c/o FRUTAS DE LA La Union, Valle, Colombia; c/o FUNDACION
(Colombia) (individual) [SDNT]. COSTA S.A., Malambo, Atlantico, Colombia; c/o CENTRO DE INVESTIGACION
GRAJALES LEMOS, Juan Jacobo (a.k.a. CONFECCIONES LINA MARIA LTDA., La HORTIFRUTICOLA DE COLOMBIA, La Union,
GRAJALES LEMOS, Javier), c/o CRETA S.A., Union, Valle, Colombia; c/o FUNDACION Valle, Colombia; Cedula No. 14961290
La Union, Valle, Colombia; c/o GRAJALES CENTRO FRUTICOLA ANDINO, La Union, (Colombia) (individual) [SDNT].
S.A., La Union, Valle, Colombia; c/o HOTEL Valle, Colombia; c/o FUNDACION CENTRO DE GRAJALES POSSO, Gloria Amparo, c/o IBADAN
LOS VINEDOS, La Union, Valle, Colombia; c/o INVESTIGACION HORTIFRUTICOLA DE LTDA., Tulua, Valle, Colombia; c/o
SALIM S.A., La Union, Valle, Colombia; c/o COLOMBIA, La Union, Valle, Colombia; DOB INVERSIONES AGUILA LTDA., La Union,
TRANSPORTES DEL ESPIRITU SANTO S.A., 13 Dec 1957; POB La Union, Valle, Colombia; Valle, Colombia; Cedula No. 29613755
La Union, Valle, Colombia; c/o JEHOVA LTDA., Cedula No. 6356044 (Colombia) (individual) (Colombia) (individual) [SDNT].
Tulua, Valle, Colombia; c/o FUNDACION [SDNT]. GRAJALES POSSO, Maria Nancy, c/o CASA
CENTRO FRUTICOLA ANDINO, La Union, GRAJALES LONDONO, Lina Maria, c/o GRAJALES S.A., La Union, Valle, Colombia;
Valle, Colombia; DOB 28 Oct 1972; POB La AGRONILO S.A., Toro, Valle, Colombia; c/o c/o FREXCO S.A., La Union, Valle, Colombia;
Union, Valle, Colombia; Cedula No. 94273951 HEBRON S.A., Tulua, Valle, Colombia; c/o c/o GRAJALES S.A., La Union, Valle,
(Colombia) (individual) [SDNT]. HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o INVERSIONES LOS POSSO
GRAJALES LEMOS, Raul Alberto, Carrera 15 Colombia; c/o JOSAFAT S.A., Tulua, Valle, LTDA. S.C.S., La Union, Valle, Colombia; c/o
No. 13-39, La Union, Valle, Colombia; Carrera Colombia; c/o SALIM S.A., La Union, Valle, PLAZA REAL LTDA., Cali, Colombia; Cedula
10 Norte No. 31-01, Cali, Colombia; c/o Colombia; c/o CITICAR LTDA., La Union, Valle, No. 29613013 (Colombia) (individual) [SDNT].
AGRONILO S.A., Toro, Valle, Colombia; c/o Colombia; c/o CONFECCIONES LINA MARIA GRAJALES PUENTES, Diana Carolina,
AGUSTIN GRAJALES Y CIA. LTDA., La Union, LTDA., La Union, Valle, Colombia; c/o DOXA Transversal 13A No. 123-10 Int. 2 apt. 203,
Valle, Colombia; c/o ALMACAES S.A., Bogota, S.A., La Union, Valle, Colombia; c/o GBS Bogota, Colombia; c/o AGRONILO S.A., Toro,
Colombia; c/o ARMAGEDON S.A., La Union, TRADING S.A., Cali, Colombia; c/o L.G.R. E.U., Valle, Colombia; c/o HEBRON S.A., Tulua,
Valle, Colombia; c/o C.A.D. S.A., Bogota, Cali, Colombia; DOB 13 Mar 1979; POB Valle, Colombia; c/o INDUSTRIAS DEL
Colombia; c/o CASA GRAJALES S.A., La Bogota, Colombia; Cedula No. 29567575 ESPIRITU SANTO S.A., Malambo, Atlantico,
Union, Valle, Colombia; c/o CRETA S.A., La (Colombia) (individual) [SDNT]. Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Union, Valle, Colombia; c/o FREXCO S.A., La Colombia; c/o SALIM S.A., La Union, Valle,
December 30, 2016 - 365 -

Colombia; c/o FRUTAS DE LA COSTA S.A., Rivas, Estado de Aragua, Venezuela; DOB 09 Street, Deira, Dubai, United Arab Emirates;
Malambo, Atlantico, Colombia; c/o CITICAR Apr 1949; POB Frontino, Antioquia, Colombia; Humaid Bin Ali Alowais Building, Al Suq Al
LTDA., La Union, Valle, Colombia; c/o DOXA Cedula No. 171493523-4 (Ecuador); alt. Cedula Kabeer Street, Deira, Al Bateen, Dubai, United
S.A., La Union, Valle, Colombia; c/o C.I. No. 19104578 (Colombia); Passport PO16104 Arab Emirates; Gargash Center, Shop No 114,
PLANETA COMERCIAL S.A., Bogota, (Colombia); Electoral Registry No. 22942118 Dubai, United Arab Emirates; Dubai Chamber of
Colombia; DOB 15 Mar 1979; POB La Victoria, (Venezuela) (individual) [SDNTK]. Commerce Membership No. 42988 (United
Valle, Colombia; Cedula No. 52455790 GRANDEUR GENERAL TRADING FZE, P.O. Arab Emirates) [SDNTK].
(Colombia) (individual) [SDNT]. Box 5480, Fujairah, United Arab Emirates; GREEN PINE ASSOCIATED CORPORATION
GRAJALES S.A., Carrera 25 No. 8-78, Bogota, Additional Sanctions Information - Subject to (a.k.a. CHO'NGSONG UNITED TRADING
Colombia; Factoria La Rivera, La Union, Valle, Secondary Sanctions [SDGT] [IFSR] (Linked COMPANY; a.k.a. CHONGSONG YONHAP;
Colombia; Via Roldanillo Finca La Palmera, La To: MAHAN AIR). a.k.a. CH'O'NGSONG YO'NHAP; a.k.a.
Union, Valle, Colombia; NIT # 891900090-8 GRANJA LA SIERRA LTDA., Carrera 85C No. CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
(Colombia) [SDNT]. 43-22, Cali, Colombia; Callejon El Dinamo a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
GRAN COMPANIA DE HOTELES LTDA. (a.k.a. V/Gorgona, Candelaria, Colombia; NIT # COMPANY LTD; a.k.a. NATURAL
GRANCO), Calle 74 No. 53-30, Barranquilla, 800253142-5 (Colombia) [SDNT]. RESOURCES DEVELOPMENT AND
Colombia; NIT # 800011606-2 (Colombia) GREAT LAKES BUSINESS COMPANY (a.k.a. INVESTMENT CORPORATION; a.k.a.
[SDNT]. GLBC), P. O. Box 315, Goma , Congo, SAENGP'IL COMPANY), c/o Reconnaissance
GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, Democratic Republic of the; Gisenyi, Rwanda General Bureau Headquarters, Hyongjesan-
Buenaventura, Colombia; Carrera 3 No. 7-42, [DRCONGO]. Guyok, Pyongyang, Korea, North; Nungrado,
Buenaventura, Colombia; Calle 6 Km 5 GREATER NILE PETROLEUM OPERATING Pyongyang, Korea, North [DPRK].
Kennedy, Buenaventura, Colombia; Calle 7A COMPANY LIMITED (a.k.a. GNPOC), Hotel GREEN SHIPPING LTD., c/o Milenyum Denizcilik
No. 3-73 Piso 3, Buenavetura, Colombia; Av. Palace, Room 420, El Nil Avenue, Khartoum, Gemi Hizmetleri Acentelik ve Ozel Ogretim
Simon Bolivar Km 4 El Pinal, Buenaventura, Sudan; El Harr Oilfield, Muglad Basin, Sudan; Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa
Colombia; Av. Simon Bolivar Km 5, El Nar Oilfield, Muglad Basin, Sudan; El Toor Mah, Sisli, Istanbul 34384, Turkey; Trust
Buenaventura, Colombia; Av. Portuaria Edif. Oilfield, Muglad Basin, Sudan; Heglig Oilfield, Company Complex, Ajeltake Road, Ajeltake
Colfecar B-B Modulo 38, Buenaventura, Muglad Basin, Sudan; Heglig Processing Island, Majuro, Marshall Islands; Identification
Colombia; NIT # 800173054-1 (Colombia) Facility, Muglad Basin, Sudan; Kaikang Oilfield, Number IMO 5848165 [SYRIA] (Linked To:
[SDNT]. Muglad Basin, Sudan; Toma South Oilfield, MILENYUM ENERGY S.A.).
GRANCO (a.k.a. GRAN COMPANIA DE Muglad Basin, Sudan; Unity Oilfield, Muglad GRIFFIN, Paul Nicholas; DOB 16 Feb 1964;
HOTELES LTDA.), Calle 74 No. 53-30, Basin, Sudan; Pipeline, Heglig via El-Obeid to nationality United Kingdom (individual)
Barranquilla, Colombia; NIT # 800011606-2 Port Sudan, Sudan; Red Sea Export Terminal, [NPWMD].
(Colombia) [SDNT]. Marsa al-Basha'ir, Sudan [SUDAN]. GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford,
GRAND STORES (THE GAMBIA LOCATION GREEN CAR RENT LIMITED PARTNERSHIP United Kingdom; nationality United Kingdom;
ONLY) (a.k.a. TAJCO; a.k.a. TAJCO (a.k.a. HANG HUN SUAN CHAMKAT KRIN Passport B401584 (United Kingdom) issued 28
COMPANY; a.k.a. TAJCO COMPANY LLC; KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat Sep 1989 expires 28 Sep 1999; alt. Passport
a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. Phrao Road, Wang Thong Lang, Bang Kapi B109455 (United Kingdom) issued 03 Oct 1979
TRADEX CO), 62 Buckle Street, Banjul, The district, Bangkok, Thailand [SDNTK]. (individual) [NPWMD].
Gambia; 1 Picton Street, Banjul, The Gambia; GREEN ISLAND S.A., Avenida El Dorado GRIMBERG DE GUBEREK, Sara; DOB 14 Sep
Dohat Building 1st Floor, Liberation Avenue, Entrada 2 Int. 6, Bogota, Colombia; NIT # 1938; POB Cartagena, Colombia; Cedula No.
Banjul, The Gambia; Tajco Building, Main 830067456-4 (Colombia) [SDNT]. 20222497 (Colombia) (individual) [SDNTK]
Street, Hannawiyah, Tyre, Lebanon; Tajco GREEN LEAF GENERAL TRADING LLC (f.k.a. (Linked To: ISSA EMPRESA UNIPERSONAL;
Building, Hanouay, Sour (Tyre), Lebanon; 30 GREEN LEAF TRADING LLC), P.O. Box Linked To: INVERSIONES GILFE S.A.; Linked
Sani Abacha Street, Freetown, Sierra Leone; 56351, Dubai, United Arab Emirates; Hamad To: INDUITEX LTDA.; Linked To: SBT S.A.;
Website www.tajco-ltd.com; alt. Website Bin Ali Alowais Building, Al Suq Al Kabeer Linked To: G&G INTERNACIONAL S.A.S.;
www.tajcogambia.com; Additional Sanctions Street, Deira, Dubai, United Arab Emirates; Linked To: FUNDACION ISSARA; Linked To:
Information - Subject to Secondary Sanctions Humaid Bin Ali Alowais Building, Al Suq Al COMERCIALIZADORA INTERNACIONAL
Pursuant to the Hizballah Financial Sanctions Kabeer Street, Deira, Al Bateen, Dubai, United ANDINA LIMITADA; Linked To: COMPANIA
Regulations; (Tradex Co. is a subsidiary of Arab Emirates; Gargash Center, Shop No 114, REAL DE PANAMA S.A.; Linked To: BRACRO
Tajco Company and operates from the same Dubai, United Arab Emirates; Dubai Chamber of S.A.).
business address in Freetown, Sierra Leone as Commerce Membership No. 42988 (United GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor);
Tajco Company.) [SDGT]. Arab Emirates) [SDNTK]. DOB 01 Jan 1951 (individual) [MAGNIT].
GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS, GREEN LEAF TRADING LLC (a.k.a. GREEN GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich);
Arturo"; a.k.a. "GALLOPINTO"; a.k.a. LEAF GENERAL TRADING LLC), P.O. Box DOB 01 Jan 1951 (individual) [MAGNIT].
"GONZALEZ, Ricardo"), Avenida Victoria No. 56351, Dubai, United Arab Emirates; Hamad GRODNESKOYE PROZVODSTVENNOYE
36, Urbanizacion Bolivar La Victoria, Jose Felix Bin Ali Alowais Building, Al Suq Al Kabeer OBYEDINENYE AZOT (f.k.a. GPO AZOT
December 30, 2016 - 366 -

OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO Presidential Chief of Staff (individual) a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP [UKRAINE-EO13661]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
GRODNENSKOYE PO AZOT), Prospekt GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE EL DA'AWAA ES-
Kosmanovtov 100, 230013, Grodno, Belarus; TREND (a.k.a. DHAMAT HOUMET DAAWA SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
100 Kosmonavtov Avenue, 230013, Grodno, SALAFIA; a.k.a. DJAMAAT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a.
Belarus; 100 Kosmonavtov pr., 230013, DAAWA ES SALAFIYA; a.k.a. DJAMAAT PROTECTORS OF THE SALAFIST CALL;
Grodno, Belarus [BELARUS]. HOUMAT ED DAWA ESSALAFIA; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST
GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a. DJAMAATT HOUMAT ED DAAWA ES PREDICATION; a.k.a. SALAFIST CALL
GRODNESKOYE PROZVODSTVENNOYE SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PROTECTORS; a.k.a. THE HORROR
OBYEDINENYE AZOT; a.k.a. GRODNO AZOT a.k.a. GROUP OF SUPPORTERS OF THE SQUADRON), Algeria [SDGT].
OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP SALAFISTE TREND; a.k.a. GROUP GROUPE COMBATTANT TUNISIEN (a.k.a.
GRODNENSKOYE PO AZOT), Prospekt PROTECTORS OF SALAFIST PREACHING; GCT; a.k.a. JAMA'A COMBATTANTE
Kosmanovtov 100, 230013, Grodno, Belarus; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; TUNISIEN; a.k.a. TUNISIAN COMBAT
100 Kosmonavtov Avenue, 230013, Grodno, a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; GROUP; a.k.a. TUNISIAN COMBATANT
Belarus; 100 Kosmonavtov pr., 230013, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; GROUP; a.k.a. "JCT") [SDGT].
Grodno, Belarus [BELARUS]. a.k.a. HOUMATE EL DA'AWAA ES- GROUPE CONGO FUTUR (a.k.a. CONGO
GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC; SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a.
f.k.a. GRODNESKOYE a.k.a. KATIBAT EL AHOUEL; a.k.a. CONGO FUTURE), Future Tower, 3462
PROZVODSTVENNOYE OBYEDINENYE PROTECTORS OF THE SALAFIST CALL; Boulevard du 30 Juin, Gombe, Kinshasa,
AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO a.k.a. PROTECTORS OF THE SALAFIST Congo, Democratic Republic of the; Avenue du
AZOT; f.k.a. RUP GRODNENSKOYE PO PREDICATION; a.k.a. SALAFIST CALL Flambeau 389, Kinshasa, Congo, Democratic
AZOT), Prospekt Kosmanovtov 100, 230013, PROTECTORS; a.k.a. THE HORROR Republic of the; Website www.congofutur.com
Grodno, Belarus; 100 Kosmonavtov Avenue, SQUADRON), Algeria [SDGT]. [SDGT].
230013, Grodno, Belarus; 100 Kosmonavtov GROUP OF SUPPORTERS OF THE GROUPE ISLAMIQUE COMBATTANT
pr., 230013, Grodno, Belarus [BELARUS]. SALAFISTE TREND (a.k.a. DHAMAT HOUMET MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
GRODNO CHEMICAL FIBRE OJSC (a.k.a. DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ISLAMIC COMBATANT GROUP) [SDGT].
GRODNO KHIMVOLOKNO JSC; a.k.a. ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT GROUPED INDUSTRIES CORPORATION, P.O.
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC HOUMAT ED DAWA ESSALAFIA; a.k.a. Box 2241, Khartoum, Sudan [SUDAN].
GRODNO KHIMVOLOKNO), 4 Slavinskogo DJAMAATT HOUMAT ED DAAWA ES GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-
Street, 230026, Grodno, Belarus; ulitsa SALAFIYA; a.k.a. EL-AHOUAL BATTALION; JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
Slavinskogo 4, 230026, Grodno, Belarus; str. a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA")
Slavinskogo 4, 230026, Grodno, Belarus SALAFIST TREND; a.k.a. GROUP [SDGT].
[BELARUS]. PROTECTORS OF SALAFIST PREACHING; GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
GRODNO KHIMVOLOKNO JSC (a.k.a. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; UPRAVLENIE (Cyrillic:
GRODNO CHEMICAL FIBRE OJSC; a.k.a. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; );
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. MAIN INTELLIGENCE DEPARTMENT;
GRODNO KHIMVOLOKNO), 4 Slavinskogo a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. MAIN INTELLIGENCE DIRECTORATE),
Street, 230026, Grodno, Belarus; ulitsa SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Khoroshevskoye Shosse 76, Khodinka,
Slavinskogo 4, 230026, Grodno, Belarus; str. a.k.a. KATIBAT EL AHOUEL; a.k.a. Moscow, Russia; Ministry of Defence of the
Slavinskogo 4, 230026, Grodno, Belarus PROTECTORS OF THE SALAFIST CALL; Russian Federation, Frunzenskaya nab., 22/2,
[BELARUS]. a.k.a. PROTECTORS OF THE SALAFIST Moscow 119160, Russia [CYBER2].
GRODNO KHIMVOLOKNO OAO (a.k.a. PREDICATION; a.k.a. SALAFIST CALL GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian
GRODNO CHEMICAL FIBRE OJSC; a.k.a. PROTECTORS; a.k.a. THE HORROR Serb; ICTY indictee in custody (individual)
GRODNO KHIMVOLOKNO JSC; a.k.a. JSC SQUADRON), Algeria [SDGT]. [BALKANS].
GRODNO KHIMVOLOKNO), 4 Slavinskogo GROUP PROTECTORS OF SALAFIST GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.
Street, 230026, Grodno, Belarus; ulitsa PREACHING (a.k.a. DHAMAT HOUMET GRUPO AROSFRAN; a.k.a. GRUPO
Slavinskogo 4, 230026, Grodno, Belarus; str. DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT AROSFRAN EMPREENDIMENTOS E
Slavinskogo 4, 230026, Grodno, Belarus ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT PARTICIPACOES SARL), 1st Floor, Avenida
[BELARUS]. HOUMAT ED DAWA ESSALAFIA; a.k.a. Comandante Valodia, No. 65, Luanda, Angola;
GROMOV, Alexei; DOB 1960; POB Zagorsk DJAMAATT HOUMAT ED DAAWA ES Rua Clube Maritimo Africano, No 22 r/c,
(Sergiev, Posad), Moscow Region, Russia; First SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Luanda, Angola; Rua Comandante de Volodia,
Deputy Chief of Staff of the Presidential a.k.a. GROUP OF SUPPORTERS OF THE No 67, Premiero Andar, Luanda, Angola;
Executive Office; First Deputy Head of SALAFIST TREND; a.k.a. GROUP OF Avenida Comandante de Valodia, No. 0.67, 1
Presidential Administration; First Deputy SUPPORTERS OF THE SALAFISTE TREND; Andar, Luanda, Angola; Rua General Rocadas
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; 5, Luanda, Angola; Website
December 30, 2016 - 367 -

www.grupoarosfran.net; Email Address Desp. 403 and 404, Piso 4, Zapopan, Jalisco GRUPO FALCON DE PANAMA, S.A., PH Centro
arosfram@netangola.com; alt. Email Address 45040, Mexico; Av. Mexico No. 2798, Col. Comercial Los Pueblos Albrook, Local 47-D,
arosfran@netangola.com; alt. Email Address Terranova, Guadalajara, Jalisco 44689, Mexico; Panama City, Panama; RUC # 556350-1-
info@grupoarosfran.net [SDGT]. RFC GCR990628KR9 (Mexico); Folio Mercantil 444254-07 (Panama) [SDNT].
GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a. No. 38347 [SDNTK]. GRUPO FALCON S.A., Calle 16 No. 41-210 of.
GRUPO AROSFRAM; a.k.a. GRUPO GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., 801, Medellin, Colombia; NIT # 800214711-1
AROSFRAN EMPREENDIMENTOS E Colonias 269 , Guadalajara, Jalisco 44160, (Colombia) [SDNT].
PARTICIPACOES SARL), 1st Floor, Avenida Mexico; Avenida Vallarta Edif. Concentro, No. GRUPO FINANCIERO CONTINENTAL (a.k.a.
Comandante Valodia, No. 65, Luanda, Angola; 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco INVERSIONES CONTINENTAL, S.A. DE C.V.;
Rua Clube Maritimo Africano, No 22 r/c, 45010, Mexico; Homero No. 418, Sexto Piso, a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10
Luanda, Angola; Rua Comandante de Volodia, Col. Polanco, Del Miguel Hidalgo, Mexico City, Avenida, 1ra Calle, Boulevard Morazan, CC
No 67, Premiero Andar, Luanda, Angola; Distrito Federal 11570, Mexico; Benjamin Hill Nova, San Pedro Sula, Honduras; National ID
Avenida Comandante de Valodia, No. 0.67, 1 No. 178, Colonia Condesa, Cuauhtemoc, No. 0101999501331 (Honduras); RTN
Andar, Luanda, Angola; Rua General Rocadas Mexico City, Distrito Federal 06140, Mexico; 01019995013319 (Honduras) [SDNTK].
5, Luanda, Angola; Website Vicente Guerrero No. 1261, Colonia Molino de GRUPO FRACSA, S.A. DE C.V. (a.k.a.
www.grupoarosfran.net; Email Address Parra, Municipio Morelia, Michoacan 58010, PONTEVEDRA; a.k.a. ZOTOGRANDE), Av.
arosfram@netangola.com; alt. Email Address Mexico; Avenida Vallarta #6503, Torre Corey, Vallarta No. 3060, Col. Vallarta Norte,
arosfran@netangola.com; alt. Email Address Piso 16, Col. Ciudad Granja, Zapopan, Jalisco Guadalajara, Jalisco, Mexico; Acueducto 5300,
info@grupoarosfran.net [SDGT]. 45010, Mexico; R.F.C. GCS9903264U1 Zapopan, Jalisco, Mexico; Acueducto 5151,
GRUPO AROSFRAN EMPREENDIMENTOS E (Mexico); Folio Mercantil No. 251184 (Mexico) Zapopan, Jalisco, Mexico; Folio Mercantil No.
PARTICIPACOES SARL (a.k.a. AROSFRAN; [SDNTK]. 19730-1 (Mexico) [SDNTK].
a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO GRUPO CONSTRUCTOR SEGUNDO MILENIO, GRUPO GUADALEST S.A. DE C.V., Calle
AROSFRAN), 1st Floor, Avenida Comandante S.A. DE C.V., Av. Acueducto, s/n Col. Enrique Wallon 424 Alts. Hab. 13, Rincon del
Valodia, No. 65, Luanda, Angola; Rua Clube Fraccionamiento Jardines del Country, Bosque y Presidente Mazarik, Colonia Polanco,
Maritimo Africano, No 22 r/c, Luanda, Angola; Guadalajara, Jalisco C.P. 44210, Mexico; Folio Mexico City, Distrito Federal 11560, Mexico;
Rua Comandante de Volodia, No 67, Premiero Mercantil No. 5269-1 (Mexico) [SDNTK]. Naucalpan de Juarez, Estado de Mexico,
Andar, Luanda, Angola; Avenida Comandante GRUPO CRISTAL CORONA S.A. DE C.V., Mexico; R.F.C. GGU040603B20 (Mexico)
de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Avenida Insurgentes No. 23, Interior 506, Piso [SDNT].
Rua General Rocadas 5, Luanda, Angola; 5, Colonia San Rafael, Delegacion GRUPO HORTA ZAVALA S.A. DE C.V.,
Website www.grupoarosfran.net; Email Address Cuauhtemoc, Mexico City, Distrito Federal, Boulevard Aguacaliente No. 4558-1602,
arosfram@netangola.com; alt. Email Address Mexico; Avenida Fuentes de Piramides No. 1- Aviacion, Carranza y Pablo Sidar, Tijuana, Baja
arosfran@netangola.com; alt. Email Address 604, Oficina 17, Tecamachalco, Naucalpan, California Norte, Mexico; R.F.C. GHZ-051111-
info@grupoarosfran.net [SDGT]. Mexico, Mexico; R.F.C. GCC-030326-KUA 8B3 (Mexico) [SDNTK].
GRUPO BARSATERRA S.A. DE C.V., (Mexico) [SDNTK]. GRUPO ILC (a.k.a. ILC CONSULTORES
Guadalajara, Jalisco, Mexico; Folio Mercantil GRUPO DIJEMA, S.A. DE C.V., Guadalajara, ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
No. 25296-1 (Mexico) [SDNTK]. Jalisco, Mexico; Folio Mercantil No. 46092-1 ILC EXPORTACIONES, S. DE R.L. DE C.V.;
GRUPO CEDRO PANAMA S.A.; RUC # (Mexico) [SDNTK]. a.k.a. RESTAURANTE EL HABANERO, S.A.
2039933-1-746238 (Panama) [SDNTK]. GRUPO EMPRESARIAL ENKOR DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
GRUPO CIMA PANAMA, S.A., Calle 15 Y PROFESIONAL S.A.S. (a.k.a. ENKOR "PERFECT SILHOUETTE"; a.k.a.
Avenida Roosevelt, Colon Free Zone, Panama; PROFESIONAL), Calle 6 No. 50-154, Sector "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
PO Box 3294, Panama City, Panama; RUC # Coltabaco, Medellin, Colombia; Carrera 80 No. General Victoriano Cepeda 2, Colonia
408392-1-425571 (Panama); alt. RUC # 49A-118, Medellin, Colombia; NIT # Observatorio, Miguel Hidalgo, Mexico, Distrito
425571-1-408392 (Panama) [SDNTK]. 900440725-3 (Colombia) [SDNTK]. Federal 11860, Mexico; Louisiana No. 24, Esq.
GRUPO CINJAB, S.A. DE C.V. (a.k.a. GRUPO EMPRESARIAL GHEMA S.A.S. (a.k.a. Montana, Col. Napoles, Del. Benito Juarez,
PROVENZA RESIDENCIAL), Av. Adolfo Lopez GHEMA), Carrera 80 No. 49A-118, Medellin, Mexico, Distrito Federal 03810, Mexico;
Mateos No. 5555, Col. Santa Anita, Tlajomulco Colombia; Calle 10 No. 21-08, Ofc. 405, Periferico Sur #102, Col. Observatorio, Del.
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. Bogota, Colombia; NIT # 900441675-8 Miguel Hidalgo, Mexico, Distrito Federal,
GCI-080604-891 (Mexico) [SDNTK]. (Colombia) [SDNTK]. Mexico; Huixquilucan, Estado de Mexico,
GRUPO COMERCIAL ROOL, S.A. DE C.V. GRUPO ESPANOL ELCAR, S.A. DE C.V., Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
(a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA Guadalajara, Jalisco, Mexico; Folio Mercantil R.F.C. ICA060810942 (Mexico) [SDNTK].
VALENTON), Alberta No. 2288 4B, Col. No. 23416-1 (Mexico) [SDNTK]. GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA
Jardines de Providencia, Guadalajara, Jalisco GRUPO F Y F MEDICAL INTERNACIONAL DE TIJERA PARQUE INDUSTRIAL; a.k.a.
44630, Mexico; Acueducto No. 2380, Col. EQUIPOS, Mexico City, Distrito Federal, PROVENZA CENTER), Av. Adolfo Lopez
Colinas de San Javier, Guadalajara, Jalisco Mexico; Folio Mercantil No. 290199 (Mexico) Mateos No. 5565, Col. Santa Anita, Tlajomulco
44660, Mexico; Lazaro Cardenas No. 3430, [SDNTK]. de Zuniga, Jalisco C.P. 46645, Mexico; Av.
December 30, 2016 - 368 -

Camino A La Tijera No. 806, Col. La Tijera, GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo 1969; Passport O00065872 (Central African
Tlajomulco de Zuniga, Jalisco C.P. 45645, Nuevo Calle 22 Edificio La Galera Local 8, Republic) expires 30 Dec 2019 (individual)
Mexico; R.F.C. GIM-081015-SIA (Mexico) Panama, Panama; RUC # 4067941425327 [CAR].
[SDNTK]. (Panama) [SDNTK]. GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo);
GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle DOB 10 Feb 1983; POB Sievierodonetsk,
INDUSTRIAL GAXIOLA HERMANOS S.A. DE 15 entre Avenida Santa Isabel y Avenida Ukraine (individual) [UKRAINE-EO13660].
C.V.; f.k.a. MADYVA), Calle del Oro, Esq. Roosevelt, Zona Libre de Colon, Colon, GUBAREVA, Ekaterina (a.k.a. GUBAREVA,
Vinedo, Colonia Parque Industrial, Hermosillo, Panama; Torre Generali, Piso 11 y 12, Calle 54 Yekaterina); DOB 05 Jul 1983 (individual)
Sonora 83299, Mexico; Luis Encinas y Alberto Este y Avenida Samuel Lewis, Panama, [UKRAINE-EO13660].
Truqui, Hermosillo, Sonora, Mexico; Panama; Colombia; Guatemala; Belize; Costa GUBAREVA, Yekaterina (a.k.a. GUBAREVA,
Guadalajara, Jalisco, Mexico; R.F.C. Rica; El Salvador; Mexico; Bolivia; Honduras; Ekaterina); DOB 05 Jul 1983 (individual)
GIG910522BR8 (Mexico) [SDNTK]. Nicaragua; Uruguay; RUC # 645451-1-458900 [UKRAINE-EO13660].
GRUPO INDUSTRIAL GAXIOLA HERMANOS (Panama) [SDNTK]. GUBEREK GRIMBERG, Henry (a.k.a.
S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC GUBEREX GRIMBERG, Henry), Bogota,
GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE Colombia; Rosh HaAyin, Israel; DOB 06 Apr
Vinedo, Colonia Parque Industrial, Hermosillo, SALAFISTE POUR LA PREDICATION ET LE 1958; POB Bogota, Colombia; citizen Colombia;
Sonora 83299, Mexico; Luis Encinas y Alberto COMBAT; a.k.a. SALAFIST GROUP FOR alt. citizen Israel; Cedula No. 79150656
Truqui, Hermosillo, Sonora, Mexico; CALL AND COMBAT; a.k.a. SALAFIST (Colombia); Passport AG578034 (Colombia);
Guadalajara, Jalisco, Mexico; R.F.C. GROUP FOR PREACHING AND COMBAT; alt. Passport 11328034 (Israel); National ID No.
GIG910522BR8 (Mexico) [SDNTK]. a.k.a. TANZIM AL-QA'IDA FI BILAD AL- 313850281 (Israel) (individual) [SDNTK] (Linked
GRUPO INVERSOR PRINCIPE DE VERGARA MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. To: C.I. DEL ISTMO S.A.S.; Linked To:
S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043, GUAMATUR S.A. (a.k.a. HAVANATUR CHILE INDUITEX LTDA.; Linked To: I&S HOLDING
Spain; C.I.F. B84758374 (Spain) [SDNT]. S.A.), Avenue 11 de Septiembre 2155, Edificio COMPANY, S.A.; Linked To: ORBITAL
GRUPO LA RIVIERA PANAMA, S.A., Panama; Panoramico, Torre C, Oficina 805, Providencia, HORIZONS CORP.; Linked To:
RUC # 2038708-1-745998 (Panama) [SDNTK]. Santiago, Chile [CUBA]. COMERCIALIZADORA INTERNACIONAL
GRUPO MBS - KAYUM CENTRE, Avenida Karl GUANGZHOU SYRISS LOGISTICS & ANDINA LIMITADA; Linked To: IMPAN-COL,
Marx 1464/82, Maputo, Mozambique; P.O. Box SERVICES (a.k.a. SYRISS; a.k.a. SYRISS S.A.; Linked To: T.F.M.C. THE FOOD
2274, Maputo, Mozambique; Numero Unico de GROUP LIMITED; a.k.a. SYRISS LOGISTICS MANAGEMENT CORPORATION LTD; Linked
Identificacao Tributaria (NUIT) 300000436 AND SERVICE COMPANY), Head Office, Suite To: PROMESAS DEL FUTBOL COLOMBIANO
(Mozambique) [SDNTK]. 707, Oriental Finance Building, 140 Dong Feng S.A.).
GRUPO MBS LDA (a.k.a. GRUPO MBS Xi Road, Guangzhou 510000, China; Marine GUBEREK RABINOVICH, Isaac (a.k.a.
LIMITADA), Avenida Karl Marx 1464/82, Logistics Office, Suite 912, Nan You Building, GUBEREK RAVINOVICZ, Isaac Perez); DOB
Maputo, Mozambique; P.O. Box 2274, Maputo, 142 Dongfeng Xi Road, Guangzhou, China; Air 21 Mar 1936; POB Bogota, Colombia; citizen
Mozambique; Avenida Vlademir Lenin 2836, Logistics Office, Suite 419, Nan You Building, Colombia; Cedula No. 2918329 (Colombia);
Maputo, Mozambique; Avenida 24 de Julho, 142 Dongfeng Xi Road, Guangzhou, China; Passport AM354606 (Colombia) (individual)
Maputo, Mozambique; Benefica, Maputo, Marine Warehouse, Baiyun Area, ShiJing Town, [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.;
Mozambique; Numero Unico de Identificacao 20 Qingfeng Qinglong Road, Guangzhou, Linked To: I&S HOLDING COMPANY, S.A.;
Tributaria (NUIT) 300000436 (Mozambique) China; Baramkeh Free Zone, Damascus, Syria; Linked To: INDUITEX LTDA.; Linked To:
[SDNTK]. Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, CHAPS INVESTMENT INC.; Linked To: SBT
GRUPO MBS LIMITADA (a.k.a. GRUPO MBS United Arab Emirates; Ras Al Khor Industrial 3, S.A.; Linked To: ISSA EMPRESA
LDA), Avenida Karl Marx 1464/82, Maputo, Warehouse # 2, Al Aweer, United Arab UNIPERSONAL; Linked To: INVERSIONES
Mozambique; P.O. Box 2274, Maputo, Emirates; Exit 19 Al Manakh area , W.H. # 364, GILFE S.A.; Linked To: INVERSORA
Mozambique; Avenida Vlademir Lenin 2836, Riyadh, Saudi Arabia [SYRIA] (Linked To: PANACOL S.A.; Linked To: ORBITAL
Maputo, Mozambique; Avenida 24 de Julho, YONA STAR INTERNATIONAL). HORIZONS CORP.; Linked To: FUNDACION
Maputo, Mozambique; Benefica, Maputo, GUARIN LOAIZA, Jose Berley (Latin: GUARN ISSARA; Linked To: G&G INTERNACIONAL
Mozambique; Numero Unico de Identificacao LOAIZA, Jos Berley) (a.k.a. "EL ILUSTRE"); S.A.S.; Linked To: COMERCIALIZADORA
Tributaria (NUIT) 300000436 (Mozambique) DOB 13 Jun 1968; POB Tulua, Valle, Colombia; INTERNACIONAL ANDINA LIMITADA; Linked
[SDNTK]. Cedula No. 16365933 (Colombia) (individual) To: IMPAN-COL, S.A.; Linked To: COLOMBO
GRUPO MPV, Km 14.1 Carretera El Salvador, [SDNTK]. PERUANA DE TEJIDOS S.A.; Linked To: C.I.
Centro Comercial Paseo San Sebastian Local GUARINO, Rosario; DOB 26 Jun 1983; POB CAFFEE VALORES S.A.; Linked To:
92, Guatemala City, Guatemala; Registration ID Naples, Italy (individual) [TCO]. PROMESAS DEL FUTBOL COLOMBIANO
55544 (Guatemala) [SDNTK]. GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. S.A.).
GRUPO MUNDO MARINO, S.A., Panama; GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUBEREK RAVINOVICZ, Isaac Perez (a.k.a.
Business Registration Document # 383112 GUEYE, Haroun), Bangui, Central African GUBEREK RABINOVICH, Isaac); DOB 21 Mar
(Panama) [SDNTK]. Republic; DOB 30 Jan 1968; alt. DOB 30 Jan 1936; POB Bogota, Colombia; citizen Colombia;
December 30, 2016 - 369 -

Cedula No. 2918329 (Colombia); Passport Khayr al-Din; a.k.a. "LESAGE, Carol Jacques (Mexico); Cartilla de Servicio Militar Nacional
AM354606 (Colombia) (individual) [SDNTK] Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), B7384371 (Mexico) (individual) [SDNTK].
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: Iran; DOB 31 Mar 1981; POB Algeria; GUERRERO CASTILLO, Pedro Oliveiro (a.k.a.
I&S HOLDING COMPANY, S.A.; Linked To: nationality Algeria; Passport 98LH90556 "CUCHILLO"), Colombia; DOB 28 Feb 1970;
INDUITEX LTDA.; Linked To: CHAPS (France) (individual) [SDGT] (Linked To: AL POB San Martin, Meta, Colombia; Cedula No.
INVESTMENT INC.; Linked To: SBT S.A.; QA'IDA). 17355451 (Colombia) (individual) [SDNTK].
Linked To: ISSA EMPRESA UNIPERSONAL; GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
Linked To: INVERSIONES GILFE S.A.; Linked Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
To: INVERSORA PANACOL S.A.; Linked To: GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu GUAYE, Haroun), Bangui, Central African
ORBITAL HORIZONS CORP.; Linked To: Bakr Muhammad Muhammad; a.k.a. Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
FUNDACION ISSARA; Linked To: G&G GUEMMANE, Aboubakir; a.k.a. GUEMMANE, 1969; Passport O00065872 (Central African
INTERNACIONAL S.A.S.; Linked To: Aboubekr; a.k.a. GUEMMANE, Abu Bakr Republic) expires 30 Dec 2019 (individual)
COMERCIALIZADORA INTERNACIONAL Muhammad Muhammad; a.k.a. JAMIN, Abu [CAR].
ANDINA LIMITADA; Linked To: IMPAN-COL, Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr.
S.A.; Linked To: COLOMBO PERUANA DE Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Davida Bechera 907/27, Karlovy Vary 36001,
TEJIDOS S.A.; Linked To: C.I. CAFFEE a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Czech Republic; National ID No. 27994783
VALORES S.A.; Linked To: PROMESAS DEL "LESAGE, Jacques Ghislain"), Iran; DOB 31 (Czech Republic) [TCO].
FUTBOL COLOMBIANO S.A.). Mar 1981; POB Algeria; nationality Algeria; GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr.
GUBEREX GRIMBERG, Henry (a.k.a. Passport 98LH90556 (France) (individual) Davida Bechera 907/27, Karlovy Vary 36001,
GUBEREK GRIMBERG, Henry), Bogota, [SDGT] (Linked To: AL QA'IDA). Czech Republic; National ID No. 27994783
Colombia; Rosh HaAyin, Israel; DOB 06 Apr GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu (Czech Republic) [TCO].
1958; POB Bogota, Colombia; citizen Colombia; Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GUIERREZ LOERA, Jose Luis (a.k.a. AREGON,
alt. citizen Israel; Cedula No. 79150656 GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Max; a.k.a. CARO RODRIGUEZ, Gilberto;
(Colombia); Passport AG578034 (Colombia); Bakr Muhammad Muhammad; a.k.a. a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
alt. Passport 11328034 (Israel); National ID No. GUEMMANE, Aboubakir; a.k.a. GUEMMANE, GUZMAN FERNANDEZ, Joaquin; a.k.a.
313850281 (Israel) (individual) [SDNTK] (Linked Aboubakr; a.k.a. GUEMMANE, Abu Bakr GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
To: C.I. DEL ISTMO S.A.S.; Linked To: Muhammad Muhammad; a.k.a. JAMIN, Abu LOERA, Joaquin; a.k.a. GUZMAN LOESA,
INDUITEX LTDA.; Linked To: I&S HOLDING Bakr Muhammad Muhammad; a.k.a. MAZOUZ, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
COMPANY, S.A.; Linked To: ORBITAL Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
HORIZONS CORP.; Linked To: a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
COMERCIALIZADORA INTERNACIONAL "LESAGE, Jacques Ghislain"), Iran; DOB 31 GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
ANDINA LIMITADA; Linked To: IMPAN-COL, Mar 1981; POB Algeria; nationality Algeria; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
S.A.; Linked To: T.F.M.C. THE FOOD Passport 98LH90556 (France) (individual) ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
MANAGEMENT CORPORATION LTD; Linked [SDGT] (Linked To: AL QA'IDA). a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
To: PROMESAS DEL FUTBOL COLOMBIANO GUEMMANE, Abu Bakr Muhammad Muhammad PEREZ, Jorge); DOB 25 Dec 1954; POB
S.A.). (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- Mexico (individual) [SDNTK].
GUCHAEV, Zaurbek (a.k.a. GUCHAYEV, JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, GUILLEN JIMENEZ, Carlos Alberto (a.k.a.
Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep Abu Bakr; a.k.a. GHUMAYN, Abu Bakr CONTRERAS VIVAS, Juan Pablo; a.k.a.
1975; POB Chegem/Kabardino-Balkaria, Russia Muhammad Muhammad; a.k.a. GUEMMANE, SABOGAL ZULUAGA, Orlando; a.k.a.
(individual) [SDGT] (Linked To: CAUCASUS Aboubakir; a.k.a. GUEMMANE, Aboubakr; SABOGAL, Alberto; a.k.a. SALAZAR
EMIRATE). a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, QUINTERO, Carlos Alberto; a.k.a.
GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, Abu Bakr Muhammad Muhammad; a.k.a. "CAREQUESO"; a.k.a. "EL MONO SABOGAL"),
Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr c/o ORLANDO SABOGAL ZULUAGA E HIJOS
1975; POB Chegem/Kabardino-Balkaria, Russia al-Din; a.k.a. "LESAGE, Carol Jacques & CIA S EN C, Colombia; Calle 18 No. 5N-21,
(individual) [SDGT] (Linked To: CAUCASUS Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Apt. 302, Cartago, Colombia; Paseo 5 de Julio,
EMIRATE). Iran; DOB 31 Mar 1981; POB Algeria; Barrio Libertad, Municipio Bolivar, Tachira,
GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI, nationality Algeria; Passport 98LH90556 Venezuela; Caracas, Venezuela; Paseo 5 de
Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; (France) (individual) [SDGT] (Linked To: AL Julio, Barrio Libertad, San Antonio, Tachira,
a.k.a. GEUMMANE, Abu Bakr; a.k.a. QA'IDA). Venezuela; Calle 30 No. 3B-45, La Campina,
GHUMAYN, Abu Bakr Muhammad Muhammad; GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 Pereira, Risaralda, Colombia; Calle 14 No. 30-
a.k.a. GUEMMANE, Aboubakr; a.k.a. Aug 1973; POB Chiapas; nationality Mexico; 153, Medellin, Antioquia, Colombia; DOB 22
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, citizen Mexico; R.F.C. GURR730821 (Mexico); Feb 1966; alt. DOB 16 Sep 1965; POB Toro,
Abu Bakr Muhammad Muhammad; a.k.a. C.U.R.P. GURR730821HCLRMG (Mexico); alt. Valle, Colombia; Cedula No. 18505378
JAMIN, Abu Bakr Muhammad Muhammad; C.U.R.P. GURR730821HCLRMG01 (Mexico); (Colombia); alt. Cedula No. 21171060
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, alt. C.U.R.P. GURR730821HCLRMG01 (Venezuela); alt. Cedula No. 12773520
December 30, 2016 - 370 -

(Venezuela); alt. Cedula No. 94318435 SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug GURGEN HOUSE CO LTD (a.k.a. GOURGEN
(Colombia); Passport AE533626 (Colombia); 1977; alt. DOB Sep 1977; alt. DOB 1976; POB HOUSE LTD; a.k.a. GURGEN HOUSE FZCO;
alt. Passport AG496255 (Colombia); alt. Madinah, Saudi Arabia; alt. POB Sangrar, Sindh a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN
Passport 18505378 (Colombia); alt. Passport Province, Pakistan; nationality Pakistan; alt. HOUSE OOO; a.k.a. GURGEN HOUSE TOO),
AC635727 (Colombia) (individual) [SDNT]. nationality Saudi Arabia (individual) [SDGT]. 130 A, Ulitsa Klara Tsetkina, Shymkent 160000,
GUL AL-PAKISTANI, Niaz Muhammad GUL, Muhammad Aman (a.k.a. AFRIDI, Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow
Muhammada (a.k.a. AL-BISHAURI, Abu Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS, 125635, Russia; Ulitsa General Dorokhova, A 6
Mohammad Shaykh Aminullah; a.k.a. AL- Amanullah; a.k.a. "MUFTI ILYAS"), Frontier A, Moscow 121357, Russia; Ulitsa
PESHAWARI, Shaykh Abu Mohammed Ameen; Region Kohat, Pakistan; DOB 1973; alt. DOB Letnikovskaya, 13 A, Office 1, Moscow 115114,
a.k.a. AL-PESHAWARI, Shaykh Aminullah; 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB Russia; Al Quds Street, Dubai Airport Free
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB Zone, Dubai, United Arab Emirates; Office 210,
Shaykh Abu Mohammed; a.k.a. BISHAWRI, 1975 (individual) [SDGT]. Building 3E, Dubai Airport Free Zone, P.O. Box
Abu Mohammad Amin; a.k.a. MUHAMMAD, GULF CARTEL (a.k.a. CARDENAS GUILLEN 293751, Dubai, United Arab Emirates; P.O. Box
Niaz; a.k.a. PESHAWARI, Abu Mohammad ORGANIZATION), Mexico [SDNTK]. 777, Jumeirah, Dubai, United Arab Emirates;
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. GUMAN LOERAL, Joaquin (a.k.a. AREGON, Ulitsa Jami, 5, Tashkent 100057, Uzbekistan;
"AMINULLAH, Sheik"; a.k.a. "SHAYKH Max; a.k.a. CARO RODRIGUEZ, Gilberto; National ID No. 40788618 (Kazakhstan); alt.
AMEEN"), Ganj District, Peshawar, Khyber a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. National ID No. 582100259386 (Kazakhstan);
Pakhtunkhwa, Pakistan; House number T-876 GUZMAN FERNANDEZ, Joaquin; a.k.a. Tax ID No. 7743693291 (Russia); Company
Galli Mohallah, Sheikh Abad number 4, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Number 86483143 (Russia); Public Registration
Peshawar, Khyber Pakhtunkhwa, Pakistan; LOERA, Joaquin; a.k.a. GUZMAN LOESA, Number 1087746669845 (Russia) [TCO].
Saudi Arabia; DOB circa 01 Jan 1961; POB Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GURGEN HOUSE FZCO (a.k.a. GOURGEN
Shunkrai village, Sarkani District, Konar GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, HOUSE LTD; a.k.a. GURGEN HOUSE CO
Province, Afghanistan; Passport FU0152122 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. LTD; a.k.a. GURGEN HOUSE LLC; a.k.a.
(Pakistan) expires 24 Apr 2017; alt. Passport GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GURGEN HOUSE OOO; a.k.a. GURGEN
FU0152121 (Pakistan) (individual) [SDGT] a.k.a. GUZMAN, Joaquin Chapo; a.k.a. HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Shymkent 160000, Kazakhstan; Ulitsa
HADITH MADRASSA; Linked To: TALIBAN; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Angarskaya, 22.1, Moscow 125635, Russia;
Linked To: LASHKAR E-TAYYIBA). PEREZ, Jorge); DOB 25 Dec 1954; POB Ulitsa General Dorokhova, A 6 A, Moscow
GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a. Mexico (individual) [SDNTK]. 121357, Russia; Ulitsa Letnikovskaya, 13 A,
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, GUMBO, Aleck Rugare Ngidi, Montrolse Farm, Office 1, Moscow 115114, Russia; Al Quds
North Waziristan, Federally Administered Tribal PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar Street, Dubai Airport Free Zone, Dubai, United
Areas, Pakistan; DOB 1980; POB Aki Village, 1940; Minister of Economic Development Arab Emirates; Office 210, Building 3E, Dubai
Zadran District, Paktiya Province, Afghanistan; (individual) [ZIMBABWE]. Airport Free Zone, P.O. Box 293751, Dubai,
nationality Afghanistan (individual) [SDGT]. GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. United Arab Emirates; P.O. Box 777, Jumeirah,
GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a. 336, Envigado, Antioquia, Colombia; NIT # Dubai, United Arab Emirates; Ulitsa Jami, 5,
GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah, 811002414-7 (Colombia) [SDNTK]. Tashkent 100057, Uzbekistan; National ID No.
North Waziristan, Federally Administered Tribal GUNAWAN, Gun Gun Rusman (a.k.a. 40788618 (Kazakhstan); alt. National ID No.
Areas, Pakistan; DOB 1980; POB Aki Village, GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; 582100259386 (Kazakhstan); Tax ID No.
Zadran District, Paktiya Province, Afghanistan; a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; 7743693291 (Russia); Company Number
nationality Afghanistan (individual) [SDGT]. a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 86483143 (Russia); Public Registration Number
GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib; Jul 1977; POB Cianjur, West Java, Indonesia; 1087746669845 (Russia) [TCO].
a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan; nationality Indonesia (individual) [SDGT]. GURGEN HOUSE LLC (a.k.a. GOURGEN
a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun HOUSE LTD; a.k.a. GURGEN HOUSE CO
MAHMUD, Khalid; a.k.a. MUHAMMAD, Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. GURGEN HOUSE OOO; a.k.a. GURGEN
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
1977; alt. DOB Sep 1977; alt. DOB 1976; POB 1977; POB Cianjur, West Java, Indonesia; Shymkent 160000, Kazakhstan; Ulitsa
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh nationality Indonesia (individual) [SDGT]. Angarskaya, 22.1, Moscow 125635, Russia;
Province, Pakistan; nationality Pakistan; alt. GUNEID SUGAR COMPANY LIMITED (a.k.a. Ulitsa General Dorokhova, A 6 A, Moscow
nationality Saudi Arabia (individual) [SDGT]. GUNEID SUGAR FACTORY), P.O. Box 511, 121357, Russia; Ulitsa Letnikovskaya, 13 A,
GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; Khartoum, Sudan [SUDAN]. Office 1, Moscow 115114, Russia; Al Quds
a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. GUNEID SUGAR FACTORY (a.k.a. GUNEID Street, Dubai Airport Free Zone, Dubai, United
KHAN, Mustafa Hajji Muhammad; a.k.a. SUGAR COMPANY LIMITED), P.O. Box 511, Arab Emirates; Office 210, Building 3E, Dubai
MAHMUD, Khalid; a.k.a. MUHAMMAD, Khartoum, Sudan [SUDAN]. Airport Free Zone, P.O. Box 293751, Dubai,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- United Arab Emirates; P.O. Box 777, Jumeirah,
December 30, 2016 - 371 -

Dubai, United Arab Emirates; Ulitsa Jami, 5, GUTIERREZ BARBOZA, Maureen Patricia, c/o GUTIERREZ RESTREPO, Luis Fernando (a.k.a.
Tashkent 100057, Uzbekistan; National ID No. ILC EXPORTACIONES, S. DE R.L. DE C.V., "LUIFER"); DOB 13 Aug 1958; POB Belmira,
40788618 (Kazakhstan); alt. National ID No. Mexico, Distrito Federal, Mexico; Mexico; DOB Antioquia, Colombia; citizen Colombia; Cedula
582100259386 (Kazakhstan); Tax ID No. 11 Jun 1972; POB Carmen Central San Jose, No. 70550107 (Colombia) (individual) [SDNTK]
7743693291 (Russia); Company Number Costa Rica; nationality Costa Rica; citizen (Linked To: ROBIREPUESTOS; Linked To:
86483143 (Russia); Public Registration Number Costa Rica; Cedula No. 108390780 (Costa IMPORTADORA MARENOL LIMITADA).
1087746669845 (Russia) [TCO]. Rica) (individual) [SDNTK]. GUTIERREZ REYES, Jose, Vinales Tours,
GURGEN HOUSE OOO (a.k.a. GOURGEN GUTIERREZ GARAVITO, Armando, c/o BLUE- Oaxaca 80, Roma, Mexico, D.F., Mexico
HOUSE LTD; a.k.a. GURGEN HOUSE CO STAR SECCION HOSTELERIA S.L., Parla, (individual) [CUBA].
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Madrid, Spain; c/o EMPRESA DE EMPLEOS GUTIERREZ VERGARA, Luz Mery, Colombia;
GURGEN HOUSE LLC; a.k.a. GURGEN TEMPORALES LA UNICA LTDA., Villavicencio, DOB 26 Apr 1977; POB Ubala, Cundinamarca,
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Colombia; c/o INVERSIONES GANADERAS Y Colombia; nationality Colombia; citizen
Shymkent 160000, Kazakhstan; Ulitsa PALMERAS S.A., Bogota, Colombia; c/o Colombia; Cedula No. 40442724 (Colombia)
Angarskaya, 22.1, Moscow 125635, Russia; INVERSIONES GANAGRO LTDA., (individual) [SDNTK].
Ulitsa General Dorokhova, A 6 A, Moscow Villavicencio, Colombia; c/o INVERSIONES GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA.,
121357, Russia; Ulitsa Letnikovskaya, 13 A, TALADRO LTDA., Villavicencio, Colombia; Bogota, Colombia; DOB 03 Oct 1962; POB San
Office 1, Moscow 115114, Russia; Al Quds Calle 8B No. 77-30, Bogota, Colombia; Calle 8B Martin, Meta, Colombia; Cedula No. 51658906
Street, Dubai Airport Free Zone, Dubai, United No. 78-30 Castilla Real, Bogota, Colombia; (Colombia) (individual) [SDNTK].
Arab Emirates; Office 210, Building 3E, Dubai Calle 23F No. 73F-03, Bogota, Colombia; Calle GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB
Airport Free Zone, P.O. Box 293751, Dubai, Hacienda de Pavones, No. 48, Madrid, Spain; 24 Jun 1950; POB La Huacana, Michoacan De
United Arab Emirates; P.O. Box 777, Jumeirah, Hacienda Oeste, Restrepo, Meta, Colombia; Ocampo, Mexico; nationality Mexico; citizen
Dubai, United Arab Emirates; Ulitsa Jami, 5, DOB 02 Dec 1959; POB Acacias, Meta, Mexico; R.F.C. GUEJ500624 (Mexico);
Tashkent 100057, Uzbekistan; National ID No. Colombia; Cedula No. 17410782 (Colombia); C.U.R.P. GUEJ500624HDFZNN06 (Mexico)
40788618 (Kazakhstan); alt. National ID No. N.I.E. X-1552120-B (Spain) (individual) (individual) [SDNTK].
582100259386 (Kazakhstan); Tax ID No. [SDNTK]. GUZMAN FERNANDEZ, Joaquin (a.k.a.
7743693291 (Russia); Company Number GUTIERREZ HERNANDEZ, Javier Mauricio, c/o AREGON, Max; a.k.a. CARO RODRIGUEZ,
86483143 (Russia); Public Registration Number BINGO INTERNACIONAL E.U., Bogota, Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
1087746669845 (Russia) [TCO]. Colombia; c/o INVERSIONES GANADERAS Y a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
GURGEN HOUSE TOO (a.k.a. GOURGEN PALMERAS S.A., Bogota, Colombia; Calle 18 GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
HOUSE LTD; a.k.a. GURGEN HOUSE CO No. 6-31 of. 704, Bogota, Colombia; Carrera 7 LOERA, Joaquin; a.k.a. GUZMAN LOESA,
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Bis No. 123-51 apto. 201, Barrio Santa Barbara, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GURGEN HOUSE LLC; a.k.a. GURGEN Bogota, Colombia; DOB 11 Dec 1968; POB GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
HOUSE OOO), 130 A, Ulitsa Klara Tsetkina, Villavicencio, Colombia; Cedula No. 17339511 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Shymkent 160000, Kazakhstan; Ulitsa (Colombia) (individual) [SDNTK]. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Angarskaya, 22.1, Moscow 125635, Russia; GUTIERREZ LARA, Liliana Paola, Bogota, a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Ulitsa General Dorokhova, A 6 A, Moscow Colombia; DOB 16 May 1983; citizen Colombia; ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
121357, Russia; Ulitsa Letnikovskaya, 13 A, Cedula No. 65557064 (Colombia) (individual) a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Office 1, Moscow 115114, Russia; Al Quds [SDNTK]. PEREZ, Jorge); DOB 25 Dec 1954; POB
Street, Dubai Airport Free Zone, Dubai, United GUTIERREZ LARA, Mario Alejandro, Bogota, Mexico (individual) [SDNTK].
Arab Emirates; Office 210, Building 3E, Dubai Colombia; Cedula No. 93086968 (Colombia) GUZMAN FLOREZ, Reinel (a.k.a. OLARTE
Airport Free Zone, P.O. Box 293751, Dubai, (individual) [SDNTK]. LOMBANA, Alonso; a.k.a. "LUIS EDUARDO
United Arab Emirates; P.O. Box 777, Jumeirah, GUTIERREZ MOLINA, Diego Armando, c/o MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB
Dubai, United Arab Emirates; Ulitsa Jami, 5, INVERSIONES GANADERAS Y PALMERAS 07 Nov 1960; alt. DOB 11 Apr 1957; POB
Tashkent 100057, Uzbekistan; National ID No. S.A., Bogota, Colombia; c/o INVERSIONES Bogota, Colombia; alt. POB Natagaima, Tolima,
40788618 (Kazakhstan); alt. National ID No. GANAGRO LTDA., Villavicencio, Colombia; c/o Colombia; nationality Colombia; citizen
582100259386 (Kazakhstan); Tax ID No. INVERSIONES TALADRO LTDA., Villavicencio, Colombia; Cedula No. 18260876 (Colombia)
7743693291 (Russia); Company Number Colombia; DOB 20 Jun 1987; POB Bogota, (individual) [SDNTK].
86483143 (Russia); Public Registration Number Colombia; Cedula No. 1032390133 (Colombia) GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max;
1087746669845 (Russia) [TCO]. (individual) [SDNTK]. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
GORDO DUFFAY"), Bogota, Colombia; DOB 16 ORLANDO"); DOB 12 Jan 1966; POB LOERAL, Joaquin; a.k.a. GUZMAN
Sep 1968; POB Buga, Valle, Colombia; Cedula Buenaventura, Valle, Colombia; citizen FERNANDEZ, Joaquin; a.k.a. GUZMAN
No. 14892384 (Colombia); Matricula Mercantil Colombia; Cedula No. 16486550 (Colombia) LOERA, Joaquin; a.k.a. GUZMAN LOESA,
No 01302280 (Colombia) (individual) [SDNT]. (individual) [SDNTK]. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
December 30, 2016 - 372 -

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB Providencia, Guadalajara, Jalisco, Mexico;
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Mexico (individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli,
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; 1990; POB Sinaloa, Mexico; nationality Mexico; #16, Texcalame, Tequila, Jalisco, Mexico; Calle
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX citizen Mexico; C.U.R.P. Mexico Independiente #733, Colonia Conjunto
PEREZ, Jorge); DOB 25 Dec 1954; POB GULO900329HSLZPV09 (Mexico) (individual) Patria, Zapopan, Jalisco, Mexico; Rincon del
Mexico (individual) [SDNTK]. [SDNTK]. Abedul 126, Colonia Rinconada Guadalupe,
GUZMAN LOERA, Alfredo (a.k.a. GUZMAN GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; Zapopan, Jalisco, Mexico; Avenida Guadalupe
SALAZAR, Alejandro; a.k.a. GUZMAN a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan,
SALAZAR, Jesus Alfredo), Cerrada Nayar No. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Jalisco, Mexico; Empresarios 35, Zapopan,
222, Colonia Ciudad del Sol, Zapopan, Jalisco LOERAL, Joaquin; a.k.a. GUZMAN Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
45050, Mexico; Calle Quebec 606 B, Prados FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, May 1983; POB Zapopan, Jalisco, Mexico;
Providencia, Guadalajara, Jalisco, Mexico; Joaguin; a.k.a. GUZMAN LOERA, Joaquin; C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
Calle Mango 2129, Colonia Paraisos del Colli, a.k.a. GUZMAN LOESA, Joaquin; a.k.a. (individual) [SDNTK].
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, GUZMAN SALAZAR, Archivaldo Ivan (a.k.a.
#16, Texcalame, Tequila, Jalisco, Mexico; Calle Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Ivan Archibaldo; a.k.a.
Mexico Independiente #733, Colonia Conjunto GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN SALAZAR, Ivan Archivaldo; a.k.a.
Patria, Zapopan, Jalisco, Mexico; Rincon del a.k.a. GUZMAN, Joaquin Chapo; a.k.a. "EL CHAPITO"), Mexico; DOB 02 Oct 1980;
Abedul 126, Colonia Rinconada Guadalupe, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; POB Sinaloa, Mexico; nationality Mexico; citizen
Zapopan, Jalisco, Mexico; Avenida Guadalupe a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico (individual) [SDNTK].
#5105, Colonia Jardines Guadalupe, Zapopan, PEREZ, Jorge); DOB 25 Dec 1954; POB GUZMAN SALAZAR, Ivan Archibaldo (a.k.a.
Jalisco, Mexico; Empresarios 35, Zapopan, Mexico (individual) [SDNTK]. GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 GUZMAN OCHOA, Ulises, Calle Golfo de GUZMAN SALAZAR, Ivan Archivaldo; a.k.a.
May 1983; POB Zapopan, Jalisco, Mexico; California No. 1585, Colonia Nuevo Culiacan, "EL CHAPITO"), Mexico; DOB 02 Oct 1980;
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975; POB Sinaloa, Mexico; nationality Mexico; citizen
(individual) [SDNTK]. POB Culiacan, Sinaloa, Mexico; C.U.R.P. Mexico (individual) [SDNTK].
GUZMAN LOERA, Joaquin (a.k.a. AREGON, GUOU750603HSLZCL08 (Mexico) (individual) GUZMAN SALAZAR, Ivan Archivaldo (a.k.a.
Max; a.k.a. CARO RODRIGUEZ, Gilberto; [SDNTK] (Linked To: GASODIESEL Y GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. SERVICIOS ANCONA, S.A. DE C.V.; Linked GUZMAN SALAZAR, Ivan Archibaldo; a.k.a.
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN To: GASOLINERA ALAMOS COUNTRY, S.A. "EL CHAPITO"), Mexico; DOB 02 Oct 1980;
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, DE C.V.; Linked To: GASOLINERA Y POB Sinaloa, Mexico; nationality Mexico; citizen
Joaguin; a.k.a. GUZMAN LOESA, Joaquin; SERVICIOS VILLABONITA, S.A. DE C.V.; Mexico (individual) [SDNTK].
a.k.a. GUZMAN LOREA, Chapo; a.k.a. Linked To: PETROBARRANCOS, S.A. DE C.V.; GUZMAN SALAZAR, Jesus Alfredo (a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Linked To: SERVICIOS CHULAVISTA, S.A. DE GUZMAN LOERA, Alfredo; a.k.a. GUZMAN
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. C.V.). SALAZAR, Alejandro), Cerrada Nayar No. 222,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN PADILLA, Joaquin (a.k.a. AREGON, Colonia Ciudad del Sol, Zapopan, Jalisco
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto; 45050, Mexico; Calle Quebec 606 B, Prados
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Providencia, Guadalajara, Jalisco, Mexico;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUMAN LOERAL, Joaquin; a.k.a. GUZMAN Calle Mango 2129, Colonia Paraisos del Colli,
PEREZ, Jorge); DOB 25 Dec 1954; POB FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
Mexico (individual) [SDNTK]. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; #16, Texcalame, Tequila, Jalisco, Mexico; Calle
GUZMAN LOESA, Joaquin (a.k.a. AREGON, a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Mexico Independiente #733, Colonia Conjunto
Max; a.k.a. CARO RODRIGUEZ, Gilberto; GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Patria, Zapopan, Jalisco, Mexico; Rincon del
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Abedul 126, Colonia Rinconada Guadalupe,
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Zapopan, Jalisco, Mexico; Avenida Guadalupe
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, a.k.a. GUZMAN, Joaquin Chapo; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jalisco, Mexico; Empresarios 35, Zapopan,
a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, PEREZ, Jorge); DOB 25 Dec 1954; POB May 1983; POB Zapopan, Jalisco, Mexico;
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Mexico (individual) [SDNTK]. C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN (individual) [SDNTK].
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, GUZMAN TRUJILLO, Carlos Arturo (a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jesus Alfredo), Cerrada Nayar No. 222, Colonia GALINDO, Gilmer Antonio), c/o
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Ciudad del Sol, Zapopan, Jalisco 45050, CONSTRUEXITO S.A., Cali, Colombia; c/o
Mexico; Calle Quebec 606 B, Prados INDUSTRIA AVICOLA PALMASECA S.A., Cali,
December 30, 2016 - 373 -

Colombia; Carrera 4C No. 53-40 apt. 307, Cali, GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. Strontianitstrasse 5, Drensteinfurt 4406,
Colombia; c/o COMERCIAL DE NEGOCIOS CARO RODRIGUEZ, Gilberto; a.k.a. Germany [IRAQ2].
CLARIDAD Y CIA., Bogota, Colombia; c/o GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN H Y J COMERCIALIZADORA INTERNACIONAL
INMOBILIARIA GALES LTDA., Bogota, LOERAL, Joaquin; a.k.a. GUZMAN LTDA, Carrera 15 No. 119-32, Bogota,
Colombia; c/o COMERCIALIZADORA FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Colombia; NIT # 830106350-0 (Colombia);
EXPERTA Y CIA. S. EN C., Bogota, Colombia; Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Matricula Mercantil No 01200175 (Bogota)
DOB 28 Dec 1948; Cedula No. 16245188 a.k.a. GUZMAN LOESA, Joaquin; a.k.a. [SDNTK].
(Colombia); Passport AC824879 (Colombia) GUZMAN LOREA, Chapo; a.k.a. GUZMAN HABASH, George (a.k.a. HABBASH, George);
(individual) [SDNT]. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Secretary General of POPULAR FRONT FOR
GUZMAN, Achivaldo (a.k.a. AREGON, Max; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, THE LIBERATION OF PALESTINE (individual)
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Aureliano; a.k.a. GUZMAN, Joaquin Chapo; [SDT].
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, HABBASH, George (a.k.a. HABASH, George);
LOERAL, Joaquin; a.k.a. GUZMAN Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. Secretary General of POPULAR FRONT FOR
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, RAMOX PEREZ, Jorge); DOB 25 Dec 1954; THE LIBERATION OF PALESTINE (individual)
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; POB Mexico (individual) [SDNTK]. [SDT].
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. MAHMOUD, Ali Muhammad Habib; a.k.a.
PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN MAHMUD, Ali Habib); DOB 1939; POB Tartous,
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, LOERAL, Joaquin; a.k.a. GUZMAN Syria; Lieutenant General, Minister of Defense
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, (individual) [SYRIA].
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Joaguin; a.k.a. GUZMAN LOERA, Joaquin; HABIB, Mohammed Turki, Baghdad, Iraq
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. GUZMAN LOESA, Joaquin; a.k.a. (individual) [IRAQ2].
PEREZ, Jorge); DOB 25 Dec 1954; POB GUZMAN LOREA, Chapo; a.k.a. GUZMAN HABIB, Radwan; DOB 1962; POB Aleppo, Syria;
Mexico (individual) [SDNTK]. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Minister of Justice (individual) [SYRIA].
GUZMAN, Archibaldo (a.k.a. AREGON, Max; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a.
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. HABIB, Salih), Villa 43A, al Syniar Street,
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jumeirah 3, P.O. Box 127074, Dubai, United
LOERAL, Joaquin; a.k.a. GUZMAN a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Arab Emirates; DOB 05 Jul 1962; POB Ain el-
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, PEREZ, Jorge); DOB 25 Dec 1954; POB Karm, Syria; citizen France; alt. citizen Syria;
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Mexico (individual) [SDNTK]. Passport 13AF69606 (France) expires 06 Feb
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GWAIDER, Ageela Salah Issa (a.k.a. ESSA, 2023; Position: Owner; Alt. Position: General
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa; Manager; Alt. Position: Chief Executive Officer
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, (individual) [SYRIA] (Linked To: YONA STAR
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 INTERNATIONAL).
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Jun 1942; POB Elgubba, Libya; nationality HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Libya; Passport D001001 (Libya) issued 22 Jan HABIB, Salih), Villa 43A, al Syniar Street,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX 2015 expires 22 Jan 2017; President and Jumeirah 3, P.O. Box 127074, Dubai, United
PEREZ, Jorge); DOB 25 Dec 1954; POB Speaker of the Libyan House of Arab Emirates; DOB 05 Jul 1962; POB Ain el-
Mexico (individual) [SDNTK]. Representatives (individual) [LIBYA3]. Karm, Syria; citizen France; alt. citizen Syria;
GUZMAN, Aureliano (a.k.a. AREGON, Max; GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila Passport 13AF69606 (France) expires 06 Feb
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Saleh; a.k.a. GWAIDER, Ageela Salah Issa; 2023; Position: Owner; Alt. Position: General
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Manager; Alt. Position: Chief Executive Officer
LOERAL, Joaquin; a.k.a. GUZMAN Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 (individual) [SYRIA] (Linked To: YONA STAR
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Jun 1942; POB Elgubba, Libya; nationality INTERNATIONAL).
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Libya; Passport D001001 (Libya) issued 22 Jan HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB,
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. 2015 expires 22 Jan 2017; President and Saleh), Villa 43A, al Syniar Street, Jumeirah 3,
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Speaker of the Libyan House of P.O. Box 127074, Dubai, United Arab Emirates;
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Representatives (individual) [LIBYA3]. DOB 05 Jul 1962; POB Ain el-Karm, Syria;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, H & H METALFORM GMBH (a.k.a. H AND H citizen France; alt. citizen Syria; Passport
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. METALFORM GMBH), Postfach 1160, 13AF69606 (France) expires 06 Feb 2023;
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Strontianitstrasse 5, Drensteinfurt 4406, Position: Owner; Alt. Position: General
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Germany [IRAQ2]. Manager; Alt. Position: Chief Executive Officer
PEREZ, Jorge); DOB 25 Dec 1954; POB H AND H METALFORM GMBH (a.k.a. H & H (individual) [SYRIA] (Linked To: YONA STAR
Mexico (individual) [SDNTK]. METALFORM GMBH), Postfach 1160, INTERNATIONAL).
December 30, 2016 - 374 -

HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a. HADI, Mizban Khadr; DOB 1938; POB Mandali HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu
SAIDOU, Habib; a.k.a. SOUSSOU, Habib), District, Diyala, Iraq; nationality Iraq; member, 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
Boda, Lobaye Prefecture, Central African Ba'th party regional command and Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
Republic; DOB 13 Mar 1980; nationality Central Revolutionary Command Council since 1991 a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
African Republic (individual) [CAR]. (individual) [IRAQ2]. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, HADZIC, Goran; DOB 07 Sep 1958; POB a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
Serbia and Montenegro (individual) [BALKANS]. Municipality of Vinkovci, Croatia (individual) "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
HACIENDA CIEN ANOS DE TIJUANA, S. DE [BALKANS]. Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE HADZIHASANOVIC, Enver; DOB 07 Jul 1950; Box 8800, Jeddah 21492, Saudi Arabia; Al
R.L. DE C.V.; a.k.a. LA HACIENDA DE POB Zvornik, Bosnia-Herzegovina; ICTY Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez indictee (individual) [BALKANS]. Sultan Street, Khalidiya Business Center, 3rd
Taboada S/N, No. 10451, Zona Rio, Fte. de HAEGU'MGANG TRADING COMPANY (a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Saverios e Arreola y cion accesso , Tijuana, KOREA HAEGUMGANG TRADING Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Baja California, Mexico; Calle Jose Maria CORPORATION; a.k.a. KOREA RIMYONGSU Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Velazco No. 1407, Colonia Zona Rio, Baja TRADING CORPORATION; a.k.a. Near Mosque Mujib Al Maddah, Jeddah, Saudi
California, Mexico; Sanchez Taboada 10451, NAEGU'NGANG TRADING COMPANY), Korea, Arabia; DOB 03 May 1964; alt. DOB 02 May
Rio Tijuana, Arreola y Cjon de Acceso Frente a North [DPRK2]. 1964; POB Taif, Saudi Arabia; nationality Saudi
Saveri, Tijuana, Baja California, Mexico; R.F.C. HAEJIN SHIP MANAGEMENT COMPANY Arabia; Passport H376590 (Saudi Arabia)
HTI010702GR7 (Mexico); alt. R.F.C. LIMITED, Tonghung-dong, Chung-guyok, expires 16 Oct 2012; alt. Passport B912630
CAN010702DF8 (Mexico) [SDNTK]. Pyongyang, Korea, North; Tonghung-dong, (Saudi Arabia); National ID No. 1020539712
HACIENDA HOTEL EL INDIO (f.k.a. PARQUES Central District, Pyongyang, Korea, North; (Saudi Arabia) (individual) [SDGT] (Linked To:
TEMATICOS S.A.; a.k.a. PARQUES Email Address haejinsm@silibank.net.kp; HAMAS).
TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, Identification Number IMO 5814866 [DPRK]. HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu
Apto. 502, Medellin, Colombia; Vereda la HAEYANG CREW MANAGEMENT COMPANY Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Playita, Barbosa, Antioquia, Colombia; NIT # (a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
811035877-5 (Colombia) [SDNTK]. KOREA MIRAE SHIPPING CO. LTD.; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
HACIENDA LAS LIMAS, S.A. DE C.V., Carretera OCEAN MARITIME MANAGEMENT Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
a Ciudad Guzman Km. 49, entre de crucero de COMPANY LIMITED), Dongheung-dong H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Atoyac y crucero de Amacueca, Acatlan, Changgwang Street, Chung-ku, PO Box 125, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Jalisco, Mexico; Callejon del Sereno #4361, Pyongyang, Korea, North; Donghung Dong, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Colonia Villa Universitaria, Zapopan, Jalisco, Central District, PO Box 120, Pyongyang, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Mexico; R.F.C. HLI040211HK3 (Mexico) Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
[SDNTK]. Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
HACIENDA PAULISTA, S.A., Panama; RUC # Province, China; 22 Jin Cheng Jie, Zhong Shan Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
466985-1-433708 (Panama) [SDNTK]. Qu, Dalian City, Liaoning Province, China; 43- a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
HACIENDA SANTA INES, 3 Avenida 13-46 Zona 39 Lugovaya, Vladivostok, Russia; CPO Box a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ,
1, Guatemala City, Guatemala; Registration ID 120, Tonghung-dong, Chung-gu, Pyongyang, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu
319945 (Guatemala) [SDNTK]. Korea, North; Bangkok, Thailand; Lima, Peru; 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
HAD KAEW COMPANY LTD. (a.k.a. BORISAT Port Said, Egypt; Singapore; Brazil; Hong Kong, Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
HAT KAEO CHAMKAT; a.k.a. HATKAEW China; Shenzhen, China; Identification Number a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
COMPANY LTD.), 275 Soi Thiam Ruammit, IMO 1790183 [DPRK]. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
Ratchada Phisek Road, Huai Khwang district, HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
Bangkok, Thailand [SDNTK]. Obaida Khairy Hafiz; a.k.a. AGHA, Abu "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
HADDAD, Fethi Ben Assen Ben Salem, Via Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
Fulvio Testi, 184, Cinisello Balsamo, Milan, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Box 8800, Jeddah 21492, Saudi Arabia; Al
Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
Tataouene, Tunisia; nationality Tunisia; ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Passport L 183017 issued 14 Feb 1996 expires ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque,
13 Feb 2001; Italian Fiscal Code Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter,
HDDFTH63H28Z352V (individual) [SDGT]. Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi
HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May
1979; POB Nawzad District of Helmand Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi
Province; citizen Afghanistan (individual) a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia)
[SDNTK]. a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. expires 16 Oct 2012; alt. Passport B912630
December 30, 2016 - 375 -

(Saudi Arabia); National ID No. 1020539712 a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. HAIDAR, Ali; DOB 1962; POB Hama, Syria;
(Saudi Arabia) (individual) [SDGT] (Linked To: "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo Minister of State for National Reconciliation
HAMAS). Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. Affairs (individual) [SYRIA].
HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu HAJI ABDUL BASIR AND ZAR JAMEEL
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. HAWALA (a.k.a. HAJI ABDUL BASIR
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah EXCHANGE SHOP; a.k.a. HAJI BASEER
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street, HAWALA COMPANY; a.k.a. HAJI BASIR AND
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya, ZARJAMIL CURRENCY EXCHANGE; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah HAJI BASIR AND ZARJMIL COMPANY
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah, HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a.
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near HAJI ZAR JAMIL, HAJI ABDUL BASEER
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Mosque Mujib Al Maddah, Jeddah, Saudi MONEY CHANGER), Sanatan (variant Sanatin)
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May Bazaar, Sanatan Bazaar Street, near Trench
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi (variant Tranch) Road, Chaman, Balochistan
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia) Province, Pakistan; Quetta, Pakistan; Lahore,
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, expires 16 Oct 2012; alt. Passport B912630 Pakistan; Peshawar, Pakistan; Karachi,
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712 Pakistan; Islamabad, Pakistan; Qandahar
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To: Province, Afghanistan; Herat Province,
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS). Afghanistan; Helmand Province, Afghanistan;
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a. Dubai, United Arab Emirates; Iran [SDGT].
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a.
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, HAJI ABDUL BASIR AND ZAR JAMEEL
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Hafiz Said; a.k.a. KHAN, Hafiz Said HAWALA; a.k.a. HAJI BASEER HAWALA;
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. HAJI BASHIR AND ZARJMIL HAWALA
Box 8800, Jeddah 21492, Saudi Arabia; Al a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to CURRENCY EXCHANGE; a.k.a. HAJI BASIR
Sultan Street, Khalidiya Business Center, 3rd 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec AND ZARJMIL COMPANY HAWALA; a.k.a.
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 1979; POB Mamondzowi Village, Orakzai HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Agency, Pakistan; nationality Pakistan HAJI ABDUL BASEER MONEY CHANGER),
Jeddah, Saudi Arabia; Ar Rawdah Quarter, (individual) [SDGT]. Sanatan (variant Sanatin) Bazaar, Sanatan
Near Mosque Mujib Al Maddah, Jeddah, Saudi HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled; Bazaar Street, near Trench (variant Tranch)
Arabia; DOB 03 May 1964; alt. DOB 02 May a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI, Road, Chaman, Balochistan Province, Pakistan;
1964; POB Taif, Saudi Arabia; nationality Saudi Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Arabia; Passport H376590 (Saudi Arabia) USMAN, Mohammed), Nigeria; DOB 1976; Pakistan; Karachi, Pakistan; Islamabad,
expires 16 Oct 2012; alt. Passport B912630 POB Maiduguri, Nigeria (individual) [SDGT]. Pakistan; Qandahar Province, Afghanistan;
(Saudi Arabia); National ID No. 1020539712 HAGGAR ASSALAYA SUGAR FACTORY, Herat Province, Afghanistan; Helmand
(Saudi Arabia) (individual) [SDGT] (Linked To: Haggar Assalaya, Sudan [SUDAN]. Province, Afghanistan; Dubai, United Arab
HAMAS). HAI HSING, Sae Wei (a.k.a. APHICHART, Emirates; Iran [SDGT].
HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI
Obaida Khairy Hafiz; a.k.a. AGHA, Abu SOONTHRON, Cheewinprapasri; a.k.a. ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida SUNTHORN, Chiwinpraphasi; a.k.a. WEI, ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. 1986; alt. DOB 13 Nov 1986; POB Kandahar,
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Afghanistan; citizen Afghanistan; Passport
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), OR306785 (Afghanistan); alt. Passport
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. c/o DEHONG THAILONG HOTEL CO., LTD., OR022979 (Afghanistan) (individual) [SDNTK].
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Yunnan Province, China; Pang Poi, Shan, HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Burma; Na Lot, Shan, Burma; 409/4, Soi ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Wachiratham Sathit 34, Khwaeng Bang Chak, ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Khet Phra Khanong, Bangkok, Thailand; DOB 1986; alt. DOB 13 Nov 1986; POB Kandahar,
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1936; POB Chiang Rai, Thailand; Passport Afghanistan; citizen Afghanistan; Passport
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; B265235 (Thailand); National Foreign ID OR306785 (Afghanistan); alt. Passport
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Number 5570700010951 (Thailand) (individual) OR022979 (Afghanistan) (individual) [SDNTK].
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu [SDNTK]. HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI
Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida"; ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
December 30, 2016 - 376 -

ABDUL QAYOUM, Eisa Jon); DOB 13 Apr HAJI SALAM HAWALA), Chohar Mir Road, HAJI ABDUL BASEER MONEY CHANGER),
1986; alt. DOB 13 Nov 1986; POB Kandahar, Qandahari Bazaar, Quetta, Balochistan Sanatan (variant Sanatin) Bazaar, Sanatan
Afghanistan; citizen Afghanistan; Passport Province, Pakistan; Room Number 1, Abdul Bazaar Street, near Trench (variant Tranch)
OR306785 (Afghanistan); alt. Passport Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Chaman, Balochistan Province, Pakistan;
OR022979 (Afghanistan) (individual) [SDNTK]. Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar,
HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Karachi, Pakistan; Islamabad,
SHAH HAWALA; a.k.a. MAULAWI AHMED Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Qandahar Province, Afghanistan;
SHAH HAWALA; a.k.a. MULLAH AHMED Near Fatima Jinnah Road, Quetta, Pakistan; Herat Province, Afghanistan; Helmand
SHAH HAWALA; a.k.a. ROSHAN MONEY Kachara Road, Naserullah Khan Chawk, Province, Afghanistan; Dubai, United Arab
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. Quetta, Pakistan; Wazir Mohammad Road, Emirates; Iran [SDGT].
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Quetta, Balochistan Province, Pakistan; HAJI BASHIR AND ZARJMIL HAWALA
COMPANY; a.k.a. RUSHAAN TRADING Moishah Chowk Road, Lahore, Punjab COMPANY (a.k.a. HAJI ABDUL BASIR AND
COMPANY), Floor 5, Shop 25, Kandahar City Province, Pakistan; Karachi, Sindh Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL
Sarafi Market, Kandahar District, Kandahar Pakistan; 2 Larran Road, Chaman, Balochistan BASIR EXCHANGE SHOP; a.k.a. HAJI
Province, Afghanistan; Lakri, Helmand Province, Pakistan; Chaman Central Bazaar, BASEER HAWALA; a.k.a. HAJI BASIR AND
Province, Afghanistan; Aziz Market, In front of Chaman, Balochistan Province, Pakistan; Shah ZARJAMIL CURRENCY EXCHANGE; a.k.a.
Azizi Bank, Waish Border, Spin Boldak District, Zada Market, Shop Number 237, Kabul, HAJI BASIR AND ZARJMIL COMPANY
Kandahar Province, Afghanistan; Gardi Jungle, Afghanistan; Sarai Shahzada, 3rd Floor, Shop HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a.
Balochistan Province, Pakistan; Chaghi, Number 257, Kabul, Afghanistan; Sharai HAJI ZAR JAMIL, HAJI ABDUL BASEER
Balochistan Province, Pakistan; Fahr Khan Shahzada Market, Kabul, Afghanistan; MONEY CHANGER), Sanatan (variant Sanatin)
(variant Furqan) Center, Shop Number 1584, Kandahar City Sarafi Market, 2nd Floor, Shop Bazaar, Sanatan Bazaar Street, near Trench
Chalhor Mal Road, Quetta, Balochistan 21 and 22, Kandahar City, Kandahar Province, (variant Tranch) Road, Chaman, Balochistan
Province, Pakistan; St. Flore, Flat Number 4, Afghanistan; New Sarafi Market, 2nd Floor, Province, Pakistan; Quetta, Pakistan; Lahore,
Furqan Center, Jamaludden (variant Jamaludin) Kandahar City, Kandahar Province, Pakistan; Peshawar, Pakistan; Karachi,
Afghani Road, Quetta, Balochistan Province, Afghanistan; Safi Market, Kandahar City, Pakistan; Islamabad, Pakistan; Qandahar
Pakistan; Muslim Plaza Building, Doctor Banu Kandahar Province, Afghanistan; Gereshk City, Province, Afghanistan; Herat Province,
Road, 2nd Floor, Office Number 4, Quetta, Nahr-e Saraj District, Helmand Province, Afghanistan; Helmand Province, Afghanistan;
Balochistan Province, Pakistan; Cholmon Road, Afghanistan; Lashkar Gah Bazaar, Lashkar Dubai, United Arab Emirates; Iran [SDGT].
Quetta, Balochistan Province, Pakistan; Munsafi Gah, Lashkar Gah District, Helmand Province, HAJI BASIR AND ZARJAMIL CURRENCY
Road, Quetta, Balochistan Province, Pakistan; Afghanistan; Haji Ghulam Nabi Market, 2nd EXCHANGE (a.k.a. HAJI ABDUL BASIR AND
Abdul Samad Khan Street, Next to Fathma Floor, Lashkar Gah District, Helmand Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL
Jena Road, Kadari Place, 1st Floor, Shop Afghanistan; Khorasan Market, 3rd Floor, Suite BASIR EXCHANGE SHOP; a.k.a. HAJI
Number 1, Quetta, Balochistan Province, Number 196-197, Herat, Afghanistan; Shahre BASEER HAWALA; a.k.a. HAJI BASHIR AND
Pakistan; Safar Bazaar, Garm Ser District, Naw, District 5, Khorasan Market, Herat, ZARJMIL HAWALA COMPANY; a.k.a. HAJI
Helmand Province, Afghanistan; Main Bazaar, Afghanistan; Sarafi Market, Zaranj District, BASIR AND ZARJMIL COMPANY HAWALA;
Safar, Helmand Province, Afghanistan; Money Nimroz Province, Afghanistan; Ansari Market, a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR
Exchange Market, Lashkar Gah, Helmand 2nd Floor, Nimroz, Afghanistan; Sarafi Market, JAMIL, HAJI ABDUL BASEER MONEY
Province, Afghanistan; Haji Ghulam Nabi Wesh, Afghanistan; Wesh, Spin Boldak District, CHANGER), Sanatan (variant Sanatin) Bazaar,
Market, Lashkar Gah, Helmand Province, Kandahar Province, Afghanistan; Sarafi Market, Sanatan Bazaar Street, near Trench (variant
Afghanistan; Lashkar Gah Bazaar, Helmand Farah, Afghanistan; Dubai, United Arab Tranch) Road, Chaman, Balochistan Province,
Province, Afghanistan; Hazar Joft, Garmser Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Pakistan; Quetta, Pakistan; Lahore, Pakistan;
District, Helmand Province, Afghanistan; Ismat Khyber Paktunkhwa Province, Pakistan; Tax ID Peshawar, Pakistan; Karachi, Pakistan;
Bazaar, Marjah District, Helmand Province, No. 1774308 (Pakistan); alt. Tax ID No. Islamabad, Pakistan; Qandahar Province,
Afghanistan; Zaranj, Nimruz Province, 0980338 (Pakistan); alt. Tax ID No. 3187777 Afghanistan; Herat Province, Afghanistan;
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, (Pakistan); Afghan Money Service Provider Helmand Province, Afghanistan; Dubai, United
District 1, Kandahar City, Kandahar Province, License Number 044 (Afghanistan) [SDGT] Arab Emirates; Iran [SDGT].
Afghanistan [SDGT] (Linked To: TALIBAN). (Linked To: TALIBAN). HAJI BASIR AND ZARJMIL COMPANY
HAJI ALIM HAWALA (a.k.a. HAJI HAKIM HAJI BASEER HAWALA (a.k.a. HAJI ABDUL HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY BASIR AND ZAR JAMEEL HAWALA; a.k.a. JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR
SERVICE; a.k.a. HAJI KHAIRULLAH AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. EXCHANGE SHOP; a.k.a. HAJI BASEER
ABDUL SATTAR AND COMPANY; a.k.a. HAJI HAJI BASHIR AND ZARJMIL HAWALA HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL
KHAIRULLAH HAJI SATTAR MONEY COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH CURRENCY EXCHANGE; a.k.a. HAJI BASIR ZARJAMIL CURRENCY EXCHANGE; a.k.a.
MONEY EXCHANGE; a.k.a. HAJI AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER),
December 30, 2016 - 377 -

Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar City Sarafi Market, 2nd Floor, Shop Zada Market, Shop Number 237, Kabul,
Bazaar Street, near Trench (variant Tranch) 21 and 22, Kandahar City, Kandahar Province, Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Road, Chaman, Balochistan Province, Pakistan; Afghanistan; New Sarafi Market, 2nd Floor, Number 257, Kabul, Afghanistan; Sharai
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Kandahar City, Kandahar Province, Shahzada Market, Kabul, Afghanistan;
Pakistan; Karachi, Pakistan; Islamabad, Afghanistan; Safi Market, Kandahar City, Kandahar City Sarafi Market, 2nd Floor, Shop
Pakistan; Qandahar Province, Afghanistan; Kandahar Province, Afghanistan; Gereshk City, 21 and 22, Kandahar City, Kandahar Province,
Herat Province, Afghanistan; Helmand Nahr-e Saraj District, Helmand Province, Afghanistan; New Sarafi Market, 2nd Floor,
Province, Afghanistan; Dubai, United Arab Afghanistan; Lashkar Gah Bazaar, Lashkar Kandahar City, Kandahar Province,
Emirates; Iran [SDGT]. Gah, Lashkar Gah District, Helmand Province, Afghanistan; Safi Market, Kandahar City,
HAJI BASIR HAWALA (a.k.a. HAJI ABDUL Afghanistan; Haji Ghulam Nabi Market, 2nd Kandahar Province, Afghanistan; Gereshk City,
BASIR AND ZAR JAMEEL HAWALA; a.k.a. Floor, Lashkar Gah District, Helmand Province, Nahr-e Saraj District, Helmand Province,
HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Lashkar Gah Bazaar, Lashkar
HAJI BASEER HAWALA; a.k.a. HAJI BASHIR Number 196-197, Herat, Afghanistan; Shahre Gah, Lashkar Gah District, Helmand Province,
AND ZARJMIL HAWALA COMPANY; a.k.a. Naw, District 5, Khorasan Market, Herat, Afghanistan; Haji Ghulam Nabi Market, 2nd
HAJI BASIR AND ZARJAMIL CURRENCY Afghanistan; Sarafi Market, Zaranj District, Floor, Lashkar Gah District, Helmand Province,
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Nimroz Province, Afghanistan; Ansari Market, Afghanistan; Khorasan Market, 3rd Floor, Suite
COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Number 196-197, Herat, Afghanistan; Shahre
HAJI ABDUL BASEER MONEY CHANGER), Wesh, Afghanistan; Wesh, Spin Boldak District, Naw, District 5, Khorasan Market, Herat,
Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar Province, Afghanistan; Sarafi Market, Afghanistan; Sarafi Market, Zaranj District,
Bazaar Street, near Trench (variant Tranch) Farah, Afghanistan; Dubai, United Arab Nimroz Province, Afghanistan; Ansari Market,
Road, Chaman, Balochistan Province, Pakistan; Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID Wesh, Afghanistan; Wesh, Spin Boldak District,
Pakistan; Karachi, Pakistan; Islamabad, No. 1774308 (Pakistan); alt. Tax ID No. Kandahar Province, Afghanistan; Sarafi Market,
Pakistan; Qandahar Province, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777 Farah, Afghanistan; Dubai, United Arab
Herat Province, Afghanistan; Helmand (Pakistan); Afghan Money Service Provider Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Province, Afghanistan; Dubai, United Arab License Number 044 (Afghanistan) [SDGT] Khyber Paktunkhwa Province, Pakistan; Tax ID
Emirates; Iran [SDGT]. (Linked To: TALIBAN). No. 1774308 (Pakistan); alt. Tax ID No.
HAJI HAKIM HAWALA (a.k.a. HAJI ALIM HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK 0980338 (Pakistan); alt. Tax ID No. 3187777
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY ORGANIZATION"; a.k.a. "KHAN (Pakistan); Afghan Money Service Provider
SERVICE; a.k.a. HAJI KHAIRULLAH AND ORGANIZATION"), Afghanistan; Pakistan License Number 044 (Afghanistan) [SDGT]
ABDUL SATTAR AND COMPANY; a.k.a. HAJI [SDNTK]. (Linked To: TALIBAN).
KHAIRULLAH HAJI SATTAR MONEY HAJI KHAIR ULLAH MONEY SERVICE (a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH HAJI ALIM HAWALA; a.k.a. HAJI HAKIM COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a.
MONEY EXCHANGE; a.k.a. HAJI HAWALA; a.k.a. HAJI KHAIRULLAH AND HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. ABDUL SATTAR AND COMPANY; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI
HAJI SALAM HAWALA), Chohar Mir Road, KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH HAJI SATTAR MONEY
Qandahari Bazaar, Quetta, Balochistan EXCHANGE; a.k.a. HAJI KHAIRULLAH EXCHANGE; a.k.a. HAJI KHAIRULLAH
Province, Pakistan; Room Number 1, Abdul MONEY EXCHANGE; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
Sattar Plaza, Hafiz Saleem Street, Munsafi KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
Road, Quetta, Balochistan Province, Pakistan; HAJI SALAM HAWALA), Chohar Mir Road, HAJI SALAM HAWALA), Chohar Mir Road,
Shop Number 3, Dr. Bano Road, Quetta, Qandahari Bazaar, Quetta, Balochistan Qandahari Bazaar, Quetta, Balochistan
Pakistan; Office Number 3, Dr. Bano Road, Province, Pakistan; Room Number 1, Abdul Province, Pakistan; Room Number 1, Abdul
Near Fatima Jinnah Road, Quetta, Pakistan; Sattar Plaza, Hafiz Saleem Street, Munsafi Sattar Plaza, Hafiz Saleem Street, Munsafi
Kachara Road, Naserullah Khan Chawk, Road, Quetta, Balochistan Province, Pakistan; Road, Quetta, Balochistan Province, Pakistan;
Quetta, Pakistan; Wazir Mohammad Road, Shop Number 3, Dr. Bano Road, Quetta, Shop Number 3, Dr. Bano Road, Quetta,
Quetta, Balochistan Province, Pakistan; Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Office Number 3, Dr. Bano Road,
Moishah Chowk Road, Lahore, Punjab Near Fatima Jinnah Road, Quetta, Pakistan; Near Fatima Jinnah Road, Quetta, Pakistan;
Province, Pakistan; Karachi, Sindh Province, Kachara Road, Naserullah Khan Chawk, Kachara Road, Naserullah Khan Chawk,
Pakistan; 2 Larran Road, Chaman, Balochistan Quetta, Pakistan; Wazir Mohammad Road, Quetta, Pakistan; Wazir Mohammad Road,
Province, Pakistan; Chaman Central Bazaar, Quetta, Balochistan Province, Pakistan; Quetta, Balochistan Province, Pakistan;
Chaman, Balochistan Province, Pakistan; Shah Moishah Chowk Road, Lahore, Punjab Moishah Chowk Road, Lahore, Punjab
Zada Market, Shop Number 237, Kabul, Province, Pakistan; Karachi, Sindh Province, Province, Pakistan; Karachi, Sindh Province,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Pakistan; 2 Larran Road, Chaman, Balochistan Pakistan; 2 Larran Road, Chaman, Balochistan
Number 257, Kabul, Afghanistan; Sharai Province, Pakistan; Chaman Central Bazaar, Province, Pakistan; Chaman Central Bazaar,
Shahzada Market, Kabul, Afghanistan; Chaman, Balochistan Province, Pakistan; Shah Chaman, Balochistan Province, Pakistan; Shah
December 30, 2016 - 378 -

Zada Market, Shop Number 237, Kabul, Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul,
Number 257, Kabul, Afghanistan; Sharai Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd
Shahzada Market, Kabul, Afghanistan; Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City,
Kandahar City Sarafi Market, 2nd Floor, Shop Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi
21 and 22, Kandahar City, Kandahar Province, Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar
Afghanistan; New Sarafi Market, 2nd Floor, Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar
Kandahar City, Kandahar Province, Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk
Afghanistan; Safi Market, Kandahar City, City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province,
Kandahar Province, Afghanistan; Gereshk City, City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite
Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre
Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District,
Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market,
Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab
Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No.
Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777
No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider
0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT]
(Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN).
License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN). HAJI KHAIRULLAH-HAJI SATTAR SARAFI
(Linked To: TALIBAN). HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a. (a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI ALIM HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a. HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. HAJI KHAIRULLAH AND
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR SERVICE; a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY; a.k.a. HAJI
ULLAH MONEY SERVICE; a.k.a. HAJI ABDUL SATTAR AND COMPANY; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY
KHAIRULLAH AND ABDUL SATTAR AND KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH
COMPANY; a.k.a. HAJI KHAIRULLAH MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI MONEY EXCHANGE; a.k.a. HAJI SALAM
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari
SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan;
HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz
Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta,
Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number
Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office
Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah
3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road,
Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan;
Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan
Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road,
Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi,
Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road,
Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan;
Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan
Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop
Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai
Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul,
December 30, 2016 - 379 -

Afghanistan; Sharai Shahzada Market, Kabul, Chaman, Pakistan; Lashkar Gah, Afghanistan; Kandahar Province, Afghanistan; Gereshk City,
Afghanistan; Kandahar City Sarafi Market, 2nd Zahedan, Iran; Musa Qal'ah District Center Nahr-e Saraj District, Helmand Province,
Floor, Shop 21 and 22, Kandahar City, Bazaar, Musa Qal'ah, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
Kandahar Province, Afghanistan; New Sarafi Afghanistan [SDGT]. Gah, Lashkar Gah District, Helmand Province,
Market, 2nd Floor, Kandahar City, Kandahar HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI Afghanistan; Haji Ghulam Nabi Market, 2nd
Province, Afghanistan; Safi Market, Kandahar MOHAMMED QASIM HAWALA; a.k.a. MUSA Floor, Lashkar Gah District, Helmand Province,
City, Kandahar Province, Afghanistan; Gereshk KALIM HAWALA; a.k.a. NEW CHAGAI Afghanistan; Khorasan Market, 3rd Floor, Suite
City, Nahr-e Saraj District, Helmand Province, TRADING COMPANY; a.k.a. RAHAT LTD; Number 196-197, Herat, Afghanistan; Shahre
Afghanistan; Lashkar Gah Bazaar, Lashkar a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Naw, District 5, Khorasan Market, Herat,
Gah, Lashkar Gah District, Helmand Province, TRADING COMPANY), Room 33, 5th Floor, Afghanistan; Sarafi Market, Zaranj District,
Afghanistan; Haji Ghulam Nabi Market, 2nd Sarafi Market, Kandahar, Afghanistan; Shop 4, Nimroz Province, Afghanistan; Ansari Market,
Floor, Lashkar Gah District, Helmand Province, Azizi Bank, Haji Muhammad Isa Market, Wesh 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Afghanistan; Khorasan Market, 3rd Floor, Suite (Waish), Spin Boldak, Afghanistan; Dr Barno Wesh, Afghanistan; Wesh, Spin Boldak District,
Number 196-197, Herat, Afghanistan; Shahre Road, Quetta, Pakistan; Haji Mohammed Plaza, Kandahar Province, Afghanistan; Sarafi Market,
Naw, District 5, Khorasan Market, Herat, Tol Aram Road, near Jamal Dean Afghani Farah, Afghanistan; Dubai, United Arab
Afghanistan; Sarafi Market, Zaranj District, Road, Quetta, Pakistan; Kandari Bazar, Quetta, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Nimroz Province, Afghanistan; Ansari Market, Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Khyber Paktunkhwa Province, Pakistan; Tax ID
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Nimruz, Afghanistan; Chahgay Bazaar, No. 1774308 (Pakistan); alt. Tax ID No.
Wesh, Afghanistan; Wesh, Spin Boldak District, Chahgay, Pakistan; Gereshk, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777
Kandahar Province, Afghanistan; Sarafi Market, Chaman, Pakistan; Lashkar Gah, Afghanistan; (Pakistan); Afghan Money Service Provider
Farah, Afghanistan; Dubai, United Arab Zahedan, Iran; Musa Qal'ah District Center License Number 044 (Afghanistan) [SDGT]
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Bazaar, Musa Qal'ah, Helmand Province, (Linked To: TALIBAN).
Khyber Paktunkhwa Province, Pakistan; Tax ID Afghanistan [SDGT]. HAJI ZAR JAMIL, HAJI ABDUL BASEER
No. 1774308 (Pakistan); alt. Tax ID No. HAJI SALAM HAWALA (a.k.a. HAJI ALIM MONEY CHANGER (a.k.a. HAJI ABDUL BASIR
0980338 (Pakistan); alt. Tax ID No. 3187777 HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. AND ZAR JAMEEL HAWALA; a.k.a. HAJI
(Pakistan); Afghan Money Service Provider HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI
License Number 044 (Afghanistan) [SDGT] HAJI KHAIRULLAH AND ABDUL SATTAR AND BASEER HAWALA; a.k.a. HAJI BASHIR AND
(Linked To: TALIBAN). COMPANY; a.k.a. HAJI KHAIRULLAH HAJI ZARJMIL HAWALA COMPANY; a.k.a. HAJI
HAJI LAL MOHAMMAD MONEY SERVICE SATTAR MONEY EXCHANGE; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY
PROVIDER (a.k.a. ALI SHER SHINWARY KHAIRULLAH MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL
LTD.; a.k.a. LAHORE JAN SHANWARI HAJI KHAIRULLAH-HAJI SATTAR SARAFI), COMPANY HAWALA; a.k.a. HAJI BASIR
EXCHANGE), Lahore Jan Shanwari Exchange, Chohar Mir Road, Qandahari Bazaar, Quetta, HAWALA), Sanatan (variant Sanatin) Bazaar,
Ghulam Dastager Market, Shop Numbers 18- Balochistan Province, Pakistan; Room Number Sanatan Bazaar Street, near Trench (variant
19, First Floor, Chowk Talashi, Jalalabad, 1, Abdul Sattar Plaza, Hafiz Saleem Street, Tranch) Road, Chaman, Balochistan Province,
Afghanistan; Ali Sher Shinwary Ltd., Second Munsafi Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan;
Floor, Shahzada Market, Kabul, Afghanistan; Pakistan; Shop Number 3, Dr. Bano Road, Peshawar, Pakistan; Karachi, Pakistan;
Shop No. 13, Second Floor, Sarai, Shahzada, Quetta, Pakistan; Office Number 3, Dr. Bano Islamabad, Pakistan; Qandahar Province,
Kabul, Afghanistan; Afghan Money Service Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan;
Provider License Number 093 (Afghanistan) Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United
[SDNTK]. Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT].
HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph;
MUHAMMAD QASIM SARAFI; a.k.a. MUSA Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali
KALIM HAWALA; a.k.a. NEW CHAGAI Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
TRADING COMPANY; a.k.a. RAHAT LTD; Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
TRADING COMPANY), Room 33, 5th Floor, Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es
Sarafi Market, Kandahar, Afghanistan; Shop 4, Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen
Azizi Bank, Haji Muhammad Isa Market, Wesh Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600
(Waish), Spin Boldak, Afghanistan; Dr Barno Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania);
Road, Quetta, Pakistan; Haji Mohammed Plaza, Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt.
Tol Aram Road, near Jamal Dean Afghani Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport
Road, Quetta, Pakistan; Kandari Bazar, Quetta, 21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK].
Nimruz, Afghanistan; Chahgay Bazaar, Kandahar City, Kandahar Province, HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph;
Chahgay, Pakistan; Gereshk, Afghanistan; Afghanistan; Safi Market, Kandahar City, a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali
December 30, 2016 - 380 -

Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. HALAVANAU, Viktor Hryhoryavich; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun HALAVANAU, Viktor Ryhoravich); DOB 1952; 1974; alt. DOB 1980; POB Bint Jubayl,
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun POB Borisov, Belarus; Minister of Justice Lebanon; Additional Sanctions Information -
1970; POB Zanzibar, Tanzania; alt. POB Dar es (individual) [BELARUS]. Subject to Secondary Sanctions Pursuant to the
Salaam, Tanzania; nationality Tanzania; citizen HALAVANAU, Viktor Grigoriyevich (a.k.a. Hizballah Financial Sanctions Regulations
Tanzania; Gender Male; Passport AB269600 GOLOVANOV, Viktar Grigoriyevich; a.k.a. (individual) [SDGT].
(Tanzania); alt. Passport AB360821 (Tanzania); GOLOVANOV, Viktar Hryhoryavich; a.k.a. HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a.
alt. Passport AB564505 (Tanzania); alt. GOLOVANOV, Viktar Ryhoravich; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION;
Passport A0389018 (Tanzania); alt. Passport GOLOVANOV, Viktor Grigoriyevich; a.k.a. a.k.a. PALESTINIAN POPULAR RESISTANCE
AB179561 (Tanzania); alt. Passport A0010167 GOLOVANOV, Viktor Hryhoryavich; a.k.a. FORCES; a.k.a. PFLP; a.k.a. POPULAR
(Tanzania) (individual) [SDNTK]. GOLOVANOV, Viktor Ryhoravich; a.k.a. FRONT FOR THE LIBERATION OF
HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
HUJAYJ, Qasim Muhammad); DOB 05 Mar HALAVANAU, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
1953; POB Lagos, Nigeria; nationality Lebanon; HALAVANAU, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT] [SDT].
Gender Male; Passport RL0000432 (Lebanon) HALAVANAU, Viktor Hryhoryavich; a.k.a. HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a.
issued 31 Jan 2013 expires 31 Jan 2018 HALAVANAU, Viktor Ryhoravich); DOB 1952; MARTYR ABU-ALI MUSTAFA BATTALION;
(individual) [SDGT] (Linked To: HIZBALLAH). POB Borisov, Belarus; Minister of Justice a.k.a. PALESTINIAN POPULAR RESISTANCE
HALAVANAU, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS]. FORCES; a.k.a. PFLP; a.k.a. POPULAR
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Hryhoryavich (a.k.a. FRONT FOR THE LIBERATION OF
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT] [SDT].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj,
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. Macedonia (individual) [BALKANS].
HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955;
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a. alt. DOB circa 1964; POB Sarghoda region,
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; Punjab Province, Pakistan; nationality Pakistan
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice (individual) [SDGT].
HALAVANAU, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS]. HALU MESRU SAVUNMA KUVVETI (a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich (a.k.a. FREEDOM AND DEMOCRACY CONGRESS
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK;
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS;
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS;
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN;
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a. [FTO] [SDGT].
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Hryhoryavich); DOB 1952; HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a.
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN,
HALAVANAU, Viktar Ryhoravich (a.k.a. (individual) [BELARUS]. Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAWI, Hani (a.k.a. MANSOUR, Mohammad Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Yousef; a.k.a. MANSOUR, Mohammad Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
GOLOVANOV, Viktar Ryhoravich; a.k.a. Youssef; a.k.a. MANSUR, Mohammad Yusuf DOB 1979; POB Sudan; nationality Sudan
GOLOVANOV, Viktor Grigoriyevich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusif (individual) [SDGT].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusuf HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed;
GOLOVANOV, Viktor Ryhoravich; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a. Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
HALAVANAU, Viktar Hryhoryavich; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Gaza; DOB 1961; POB Jabaliya, Gaza Strip
HALAVANAU, Viktor Grigoriyevich; a.k.a. Muhammad Yusuf Mansur Sami"), Beirut, (individual) [SDGT] [NS-PLC].
December 30, 2016 - 381 -

HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi; INTERNATIONAL; a.k.a. HAMSHO HAMDAR, Muamad Ghaleb (a.k.a. AMADAR,
a.k.a. HAMMAD, Fathi Ahmad; a.k.a. INTERNATIONAL GROUP), Baghdad Street, Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
HAMMAD, Fathi Ahmad Mohammad), Jabaliya, Building No. 31, P.O. Box 8254, Damascus, HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
Gaza; DOB 1961; POB Jabaliya, Gaza Strip Syria; Hamsho Building, Free Zone Area, P.O. Mouhamad Ghaleb; a.k.a. HAMDAR,
(individual) [SDGT] [NS-PLC]. Box 8254, Syria [SYRIA]. Muhammad Ghaleb); DOB 01 Aug 1986; alt.
HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, HAMCHO, Mohamed (a.k.a. HAMSHO, DOB 01 Jan 1986; POB Lebanon; Additional
Hamid Yusif), Iraq; Former Minister of Culture Mohammad; a.k.a. HAMSHO, Mohammed Sanctions Information - Subject to Secondary
and Information (individual) [IRAQ2]. Saber; a.k.a. HAMSHO, Muhammad; a.k.a. Sanctions Pursuant to the Hizballah Financial
HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; HAMSHOU, Mohammed; a.k.a. HAMSHU, Sanctions Regulations; Gender Male; Passport
a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL, Muhammad Sabir); DOB 20 May 1966; POB E0063360 (Sierra Leone); alt. Passport RL-
Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU Damascus, Syria; nationality Syria; Passport 1108616 (Lebanon) (individual) [SDGT] (Linked
ABDELLAH"); DOB 12 Dec 1965; POB 002954347 (individual) [SYRIA]. To: HIZBALLAH).
Touggourt, Ouargla, Algeria (individual) [SDGT]. HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR,
HAMAMI, Brahim Ben Hedili Ben Mohamed, Via Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958; Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
de' Carracci n.l5, Casalecchio di Reno, POB Damascus, Syria; Minister of Finance HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
Bologna, Italy; DOB 20 Nov 1971; POB (individual) [SYRIA]. Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad
Goubellat, Tunisia; alt. POB Koubellat, Tunisia; HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
nationality Tunisia; Passport Z106861 issued 18 Maamoun; a.k.a. HAMDAN, Mamun); DOB 1986; POB Lebanon; Additional Sanctions
Feb 2004 expires 17 Feb 2009 (individual) 1958; POB Damascus, Syria; Minister of Information - Subject to Secondary Sanctions
[SDGT]. Finance (individual) [SYRIA]. Pursuant to the Hizballah Financial Sanctions
HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL- HAMDAN, Mamun (a.k.a. HAMDAN, Dr. Regulations; Gender Male; Passport E0063360
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB (Sierra Leone); alt. Passport RL-1108616
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM 1958; POB Damascus, Syria; Minister of (Lebanon) (individual) [SDGT] (Linked To:
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Finance (individual) [SYRIA]. HIZBALLAH).
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM HAMDAN, Salim Ahmad Salim (a.k.a. AL- HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI,
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); Mehrez Ben Mahmoud Ben Sassi; a.k.a.
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM DOB 1965; POB Al-Mukalla, Yemen; Passport AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM 00385937 (Yemen) (individual) [SDGT]. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
FORCES; a.k.a. STUDENTS OF AYYASH; HAMDAN, Usama, Haret Hreik, Lebanon; DOB ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN,
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. 1964 (individual) [SDGT]. Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. HAMDAR, Mohammed Galeb (a.k.a. AMADAR, 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
HAMAS TV (a.k.a. AL-AQSA SATELLITE Mohammed; a.k.a. AMADAR, Muamad; a.k.a. 1968; alt. DOB 14 Jul 1969; POB Tunis,
TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
AL-AQSA TV; a.k.a. THE AQSA LAMP), Muamad Ghaleb; a.k.a. HAMDAR, Muhammad nationality Tunisia; Passport G737411 (Tunisia)
Jabaliya, Gaza, Palestinian; Website Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan issued 24 Oct 1990 expires 20 Sep 1997; alt.
www.aqsatv.ps; Email Address info@aqsatv.ps; 1986; POB Lebanon; Additional Sanctions Passport 0801888 (Bosnia and Herzegovina)
Telephone: 0097282851500; Fax: Information - Subject to Secondary Sanctions (individual) [SDGT].
0097282858208 [SDGT]. Pursuant to the Hizballah Financial Sanctions HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a.
HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a. Regulations; Gender Male; Passport E0063360 HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. (Sierra Leone); alt. Passport RL-1108616 a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); (Lebanon) (individual) [SDGT] (Linked To: a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan HIZBALLAH). a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
District, Paktika Province, Afghanistan; HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR, Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
nationality Pakistan; National ID No. Mohammed; a.k.a. AMADAR, Muamad; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
2170525247081 (Pakistan); Mulawi (individual) HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
[SDGT]. Muamad Ghaleb; a.k.a. HAMDAR, Muhammad a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Kanabi; a.k.a. OMAR ACHMED, Kaua), 1986; POB Lebanon; Additional Sanctions a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Lochhamer Str. 115, Munich 81477, Germany; Information - Subject to Secondary Sanctions a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; Pursuant to the Hizballah Financial Sanctions Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
nationality Iraq; Travel Document Number Regulations; Gender Male; Passport E0063360 HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
A0139243 (Germany) (individual) [SDGT]. (Sierra Leone); alt. Passport RL-1108616 KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMCHO INTERNATIONAL (a.k.a. HAMSHO (Lebanon) (individual) [SDGT] (Linked To: NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
GROUP; a.k.a. HAMSHO GROUP HIZBALLAH). 1938 (individual) [SDNTK].
INTERNATIONAL; a.k.a. HAMSHO
December 30, 2016 - 382 -

HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA,
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mustafa; a.k.a. HAMID, Mustafa Muhammad
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. WALID, Abu"); DOB Mar 1945; POB Alexandria,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; (individual) [SDGT].
1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL-
HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu
HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; WALID, Abu"); DOB Mar 1945; POB Alexandria,
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan
a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; (individual) [SDGT].
a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil
Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; 1938 (individual) [SDNTK]. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. NIZAM, Abou); DOB Sep 1938 a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
(individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; 1938 (individual) [SDNTK].
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH,
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL,
HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
December 30, 2016 - 383 -

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a.
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
December 30, 2016 - 384 -

HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. citizen Lebanon; Additional Sanctions HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Information - Subject to Secondary Sanctions a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Pursuant to the Hizballah Financial Sanctions Fathi Ahmad Mohammad), Jabaliya, Gaza;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Regulations (individual) [SDGT]. DOB 1961; POB Jabaliya, Gaza Strip
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. (individual) [SDGT] [NS-PLC].
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMMAD, Fathi Ahmad Mohammad (a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed;
HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza;
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; DOB 1961; POB Jabaliya, Gaza Strip
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, (individual) [SDGT] [NS-PLC].
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMMADOU, Abid (a.k.a. ABOU ZEID,
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; POB Touggourt, Ouargla, Algeria (individual)
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul [SDGT].
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel;
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM,
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Yahia Abou); DOB 1979; nationality Algeria
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep (individual) [SDGT].
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK]. HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, 1984; POB Alabama, USA; Passport
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. 403062567 (United States); SSN 423-31-3021
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. (United States) (individual) [SOMALIA].
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Omar; a.k.a. HAMMAMI, Umar; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, 1984; POB Alabama, USA; Passport
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 403062567 (United States); SSN 423-31-3021
a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. (United States) (individual) [SOMALIA].
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, 1984; POB Alabama, USA; Passport
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, 403062567 (United States); SSN 423-31-3021
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. (United States) (individual) [SOMALIA].
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMMID, Mohammed Tahir (a.k.a.
alt. POB Sojad, Lebanon; nationality Lebanon; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. "ABDELHAMID AL KURDI"), Via della
citizen Lebanon; Additional Sanctions HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Martinella 132, Parma, Italy; DOB 01 Nov 1975;
Information - Subject to Secondary Sanctions HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. POB Poshok, Iraq; nationality Iraq; Kurdish;
Pursuant to the Hizballah Financial Sanctions HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; arrested 31 Mar 2003 (individual) [SDGT].
Regulations (individual) [SDGT]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a.
HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Minister of Transport (individual) [SYRIA].
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Abid Hamid Mahmud; a.k.a. MAHMOUD, Col.
alt. POB Sojad, Lebanon; nationality Lebanon; 1938 (individual) [SDNTK]. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid
December 30, 2016 - 385 -

Hamid); DOB circa 1957; POB al-Awja, near Damascus, Syria; nationality Syria; Passport Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- 002954347 (individual) [SYRIA]. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Tikriti's presidential secretary and key advisor HAMSHO, Mohammed Saber (a.k.a. HAMCHO, 1938 (individual) [SDNTK].
(individual) [IRAQ2]. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer),
HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. HAMSHO, Muhammad; a.k.a. HAMSHOU, Jamia Masjid, al Qadsia, Chauburji Chowk,
HAMOUD, Ali); DOB 1964; POB Tartous, Syria; Mohammed; a.k.a. HAMSHU, Muhammad Lahore, Pakistan; DOB 10 May 1959; POB
Minister of Transport (individual) [SYRIA]. Sabir); DOB 20 May 1966; POB Damascus, Sheikhupura, Punjab Province, Pakistan; citizen
HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad; Syria; nationality Syria; Passport 002954347 Pakistan; Passport AB6217491 issued 01 Jun
a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister (individual) [SYRIA]. 2006 expires 01 Jun 2011; National ID No.
of Industry (individual) [SYRIA]. HAMSHO, Muhammad (a.k.a. HAMCHO, 3520149847497 (Pakistan) (individual) [SDGT].
HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir),
HAMMUD, Ali); DOB 1964; POB Tartous, Syria; HAMSHO, Mohammed Saber; a.k.a. Jamia Masjid, al Qadsia, Chauburji Chowk,
Minister of Transport (individual) [SYRIA]. HAMSHOU, Mohammed; a.k.a. HAMSHU, Lahore, Pakistan; DOB 10 May 1959; POB
HAMRAOUI, Kamel Ben Mouldi Ben Hassan Muhammad Sabir); DOB 20 May 1966; POB Sheikhupura, Punjab Province, Pakistan; citizen
(a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, Damascus, Syria; nationality Syria; Passport Pakistan; Passport AB6217491 issued 01 Jun
Cremona, Italy; DOB 21 Oct 1977; POB Beja, 002954347 (individual) [SYRIA]. 2006 expires 01 Jun 2011; National ID No.
Tunisia; nationality Tunisia; Passport P229856 HAMSHOU, Mohammed (a.k.a. HAMCHO, 3520149847497 (Pakistan) (individual) [SDGT].
issued 01 Nov 2002 expires 31 Oct 2007; Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed
arrested 1 Apr 2003 (individual) [SDGT]. HAMSHO, Mohammed Saber; a.k.a. HAMSHO, (a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
HAMSHO GROUP (a.k.a. HAMCHO Muhammad; a.k.a. HAMSHU, Muhammad a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED
INTERNATIONAL; a.k.a. HAMSHO GROUP Sabir); DOB 20 May 1966; POB Damascus, HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a.
INTERNATIONAL; a.k.a. HAMSHO Syria; nationality Syria; Passport 002954347 MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
INTERNATIONAL; a.k.a. HAMSHO (individual) [SYRIA]. a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
INTERNATIONAL GROUP), Baghdad Street, HAMSHU, Muhammad Sabir (a.k.a. HAMCHO, Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
Building No. 31, P.O. Box 8254, Damascus, Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. DOB 01 Jan 1983; POB Sudan; nationality
Syria; Hamsho Building, Free Zone Area, P.O. HAMSHO, Mohammed Saber; a.k.a. HAMSHO, Sudan (individual) [SDGT].
Box 8254, Syria [SYRIA]. Muhammad; a.k.a. HAMSHOU, Mohammed); HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN
HAMSHO GROUP INTERNATIONAL (a.k.a. DOB 20 May 1966; POB Damascus, Syria; GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
HAMCHO INTERNATIONAL; a.k.a. HAMSHO nationality Syria; Passport 002954347 KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
GROUP; a.k.a. HAMSHO INTERNATIONAL; (individual) [SYRIA]. Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
a.k.a. HAMSHO INTERNATIONAL GROUP), HAMUDAT, General Maki Mustafa (a.k.a. AL- Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
Baghdad Street, Building No. 31, P.O. Box HAMADAT, General Maki; a.k.a. HAMUDAT, a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
8254, Damascus, Syria; Hamsho Building, Free Maki; a.k.a. HMODAT, Mackie; a.k.a. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
Zone Area, P.O. Box 8254, Syria [SYRIA]. MUSTAFA, Macki Hamoudat), Mosul, Iraq; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
HAMSHO INTERNATIONAL (a.k.a. HAMCHO DOB circa 1934; nationality Iraq (individual) a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
INTERNATIONAL; a.k.a. HAMSHO GROUP; [IRAQ2]. SHAHBAZ KOOCHI"), Dubai, United Arab
a.k.a. HAMSHO GROUP INTERNATIONAL; HAMUDAT, Maki (a.k.a. AL-HAMADAT, General Emirates; Peshawar, Pakistan; Hanover,
a.k.a. HAMSHO INTERNATIONAL GROUP), Maki; a.k.a. HAMUDAT, General Maki Mustafa; Germany; c/o DUBAI TRADING COMPANY,
Baghdad Street, Building No. 31, P.O. Box a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
8254, Damascus, Syria; Hamsho Building, Free Macki Hamoudat), Mosul, Iraq; DOB circa 1934; GMBH, Weisbaden, Germany; c/o SAF TECH
Zone Area, P.O. Box 8254, Syria [SYRIA]. nationality Iraq (individual) [IRAQ2]. S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
HAMSHO INTERNATIONAL GROUP (a.k.a. HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. GENERAL TRADING LLC, Dubai, United Arab
HAMCHO INTERNATIONAL; a.k.a. HAMSHO HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Emirates; c/o SHAHBAZ TV CENTER,
GROUP; a.k.a. HAMSHO GROUP a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Peshawar, Pakistan; c/o SHAHNAWAZ
INTERNATIONAL; a.k.a. HAMSHO a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; TRADERS, Peshawar, Pakistan; c/o SHER
INTERNATIONAL), Baghdad Street, Building a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; MATCH INDUSTRIES (PVT.) LIMITED,
No. 31, P.O. Box 8254, Damascus, Syria; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Peshawar, Pakistan; DOB 01 Jan 1948; POB
Hamsho Building, Free Zone Area, P.O. Box Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Landi Kotal, Pakistan; citizen Pakistan;
8254, Syria [SYRIA]. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Passport AB4106401 (Pakistan) (individual)
HAMSHO, Mohammad (a.k.a. HAMCHO, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. [SDNTK].
Mohamed; a.k.a. HAMSHO, Mohammed Saber; HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN
a.k.a. HAMSHO, Muhammad; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
HAMSHOU, Mohammed; a.k.a. HAMSHU, a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Muhammad Sabir); DOB 20 May 1966; POB Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
December 30, 2016 - 386 -

a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
SHAHBAZ KOOCHI"), Dubai, United Arab a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Emirates; Peshawar, Pakistan; Hanover, ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Germany; c/o DUBAI TRADING COMPANY, MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
GMBH, Weisbaden, Germany; c/o SAF TECH COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
GENERAL TRADING LLC, Dubai, United Arab RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Emirates; c/o SHAHBAZ TV CENTER, AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Peshawar, Pakistan; c/o SHAHNAWAZ RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
TRADERS, Peshawar, Pakistan; c/o SHER CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
MATCH INDUSTRIES (PVT.) LIMITED, MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Peshawar, Pakistan; DOB 01 Jan 1948; POB CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Landi Kotal, Pakistan; citizen Pakistan; CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Passport AB4106401 (Pakistan) (individual) COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SDNTK]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
HAND OF MERCY (a.k.a. ADMINISTRATION OF CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
GENERAL KUWAIT COMMITTEE; a.k.a. IHRS; COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS HANDAL"; a.k.a. "CHEPITO HANDAL"), Col
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. Bella Vista, Casa No. 09 , Camino a Rotulo de
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF Coca Cola, San Pedro Sula, Cortes, Honduras;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DOB 14 May 1974; POB Honduras; nationality
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO Honduras; citizen Honduras; National ID No.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM 0501-1974-03523 (Honduras); Tax ID No.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ERQ1IZE (Honduras) (individual) [SDNTK]
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. (Linked To: CORPORACION HANDAL S. DE
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. R.L.; Linked To: EASY CASH S. DE R.L.;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Linked To: AUTO PARTES HANDAL S. DE R.L.
December 30, 2016 - 387 -

DE C.V.; Linked To: SUPERTIENDAS HANDAL a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
S. DE R.L.; Linked To: JM TROYA). Albu Kamal Branch only [SDGT] (Linked To: ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
HANDASIEH (a.k.a. ORGANIZATION FOR JUBAYR AL-RAWI, Fawaz Muhammad; Linked 1967; POB Bulanza, Lantawan, Basilan, the
ENGINEERING INDUSTRIES), PO Box 21120 To: ISLAMIC STATE OF IRAQ AND THE Philippines; nationality Philippines (individual)
Baramkeh, Damascus, Syria; PO Box 2849, Al LEVANT). [SDGT].
Moutanabi Street, Damascus, Syria; PO Box HANIFAH EXCHANGE COMPANY (a.k.a. HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon
5966, Abou Bakr Al Seddeq St., Damascus, HANIFA EXCHANGE; a.k.a. HANIFA MONEY Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
Syria [NPWMD]. EXCHANGE OFFICE (Arabic: MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
HANG HUN SUAN CHAMKAT BANG KOK ATHI- ;)a.k.a. HANIFAH CURRENCY ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
FLORA DISAIN (a.k.a. BANGKOK ARTI- EXCHANGE; a.k.a. HANIFEH EXCHANGE; 1967; POB Bulanza, Lantawan, Basilan, the
FLORA DESIGN LIMITED PARTNERSHIP), a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Philippines; nationality Philippines (individual)
812/89 Ratchada Phisek Road, Din Daeng Albu Kamal Branch only [SDGT] (Linked To: [SDGT].
precinct, Huai Khwang district, Bangkok, JUBAYR AL-RAWI, Fawaz Muhammad; Linked HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon
Thailand [SDNTK]. To: ISLAMIC STATE OF IRAQ AND THE Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU
HANG HUN SUAN CHAMKAT KRIN KHA REN LEVANT). MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
(a.k.a. GREEN CAR RENT LIMITED HANIFEH EXCHANGE (a.k.a. HANIFA ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
PARTNERSHIP), 445/11 Soi Ramkamhaeng, EXCHANGE; a.k.a. HANIFA MONEY 1967; POB Bulanza, Lantawan, Basilan, the
39 Lat Phrao Road, Wang Thong Lang, Bang EXCHANGE OFFICE (Arabic: Philippines; nationality Philippines (individual)
Kapi district, Bangkok, Thailand [SDNTK]. ;)a.k.a. HANIFAH CURRENCY [SDGT].
HANGZHOU HONGYAN TRADING CO., LTD EXCHANGE; a.k.a. HANIFAH EXCHANGE HAPPY DAYS S. DE H., Calle 78 No. 53-70,
(a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC COMPANY; a.k.a. HUNAIFA OFFICE), Albu Locales 315 y 316, Barranquilla, Colombia; NIT
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM Kamal, Syria; Albu Kamal Branch only [SDGT] # 802003826-1 (Colombia) [SDNT].
CO LTD; a.k.a. CEC PHARMATECH LTD; (Linked To: JUBAYR AL-RAWI, Fawaz HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. Muhammad; Linked To: ISLAMIC STATE OF HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
IAN LIMITED; a.k.a. SHANGHAI CANHE IRAQ AND THE LEVANT). JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
PHARMTECH CO LTD), Room 807, 8/F HANNA, Bassam; DOB 1954; POB Aleppo, Muhammad Ahmed; a.k.a. MAIMAITI,
Building 6, No.333 Guiping Road , Shanghai Syria; Minister of Water Resources (individual) Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
200233, China; 401, No.23, Changning Road [SYRIA]. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
1277, Shanghai 200051, China; Website HANNADI, Mohamed (a.k.a. BEN HAMMEDI, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
www.cecchem.com; alt. Website Mohammed; a.k.a. BENHAMMEDI, HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
www.eric1234.com [SDNTK]. Mohammed; a.k.a. BIN HAMMIDI, Muhammad "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
HANIFA EXCHANGE (a.k.a. HANIFA MONEY Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a. "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
EXCHANGE OFFICE (Arabic: "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; Chele County, Khuttan Area, Xinjiang Uighur
;)a.k.a. HANIFAH CURRENCY a.k.a. "HAMMEDI, Ben"; a.k.a. Autonomous Region, China; nationality China;
EXCHANGE; a.k.a. HANIFAH EXCHANGE "PANHAMMEDI"), Midlands, United Kingdom; National ID No. 653225197110100533 (China)
COMPANY; a.k.a. HANIFEH EXCHANGE; DOB 22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT].
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; (individual) [SDGT]. HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER,
Albu Kamal Branch only [SDGT] (Linked To: HANRAHAN, Siobhan Ann, Shannon Airport Asim), Afghanistan; Pakistan; Bangladesh; DOB
JUBAYR AL-RAWI, Fawaz Muhammad; Linked House, Shannon Free Zone, Shannon, County 1974 to 1976; POB Sambhal, Uttar Pradesh,
To: ISLAMIC STATE OF IRAQ AND THE Clare, Ireland; Meadow View, Clonlohan, India; nationality India; Maulana (individual)
LEVANT). Newmarket-on-Fergus, County Clare, Ireland; [SDGT].
HANIFA MONEY EXCHANGE OFFICE (Arabic: DOB May 1972 (individual) [TCO] (Linked To: HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a.
( ) a.k.a. HANIFA EXCHANGE; PACNET HOLDINGS LIMITED; Linked To: HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
a.k.a. HANIFAH CURRENCY EXCHANGE; PACNET SERVICES LTD.; Linked To: a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a. PACNET CONNECTIONS LIMITED; Linked To: Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
HANIFEH EXCHANGE; a.k.a. HUNAIFA PACNET SERVICES (IRELAND) LIMITED; Haqqani Jalaluddin Khwasa), Manba'ul uloom
OFFICE), Albu Kamal, Syria; Albu Kamal Linked To: AEROPAY LIMITED; Linked To: Madrasa, Miramshah, North Waziristan, FATA,
Branch only [SDGT] (Linked To: JUBAYR AL- PACNET EUROPE; Linked To: PACNET NWFP, Pakistan; Dergey Manday Madrasa
RAWI, Fawaz Muhammad; Linked To: ISLAMIC GROUP). (North of Miramsha), North Waziristan, FATA,
STATE OF IRAQ AND THE LEVANT). HANSURI, Muhammad Muhawad (a.k.a. NWFP, Pakistan; Kela neighborhood/Danda
HANIFAH CURRENCY EXCHANGE (a.k.a. CHIZARI, Mohsen); DOB 01 Apr 1959; POB neighborhood (2 km NW from Miramshah town),
HANIFA EXCHANGE; a.k.a. HANIFA MONEY Tehran, Iran; Commander of IRGC-Qods Force Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
EXCHANGE OFFICE (Arabic: Operations and Training (individual) [SYRIA]. 1970; POB Danda, Miramshah, Afghanistan; alt.
;)a.k.a. HANIFAH EXCHANGE HAPILON, Isnilon Totoni (a.k.a. HAPILUN, POB Khowst Province, Afghanistan; alt. POB
COMPANY; a.k.a. HANIFEH EXCHANGE; Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU Neka District, Paktika, Afghanistan; alt. POB
December 30, 2016 - 388 -

Srana Village, Garda Saray District, Paktya DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim;
Province, Afghanistan (individual) [SDGT]. 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. 1960; alt. DOB 1959; alt. DOB 1958; nationality Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Afghanistan; Haji (individual) [SDGT]. HAQQANI, Nassir; a.k.a. "NASERUDDIN");
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, HAQQANI, Khalil Ahmad (a.k.a. HAQQANI, DOB 1972; POB Afghanistan (individual)
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman; [SDGT].
Haqqani Jalaluddin Khwasa), Manba'ul uloom a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a.
Madrasa, Miramshah, North Waziristan, FATA, Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
NWFP, Pakistan; Dergey Manday Madrasa Dirgha Mundei Village, near Miram Shah, North Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
(North of Miramsha), North Waziristan, FATA, Waziristan Agency (NWA), FATA, Pakistan; HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN");
NWFP, Pakistan; Kela neighborhood/Danda Kayla Village, near Miram Shah, North DOB 1972; POB Afghanistan (individual)
neighborhood (2 km NW from Miramshah town), Waziristan Agency (NWA), FATA, Pakistan; [SDGT].
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Sarana Zadran Village, Paktia, Afghanistan; HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a.
1970; POB Danda, Miramshah, Afghanistan; alt. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
POB Khowst Province, Afghanistan; alt. POB 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Neka District, Paktika, Afghanistan; alt. POB 1960; alt. DOB 1959; alt. DOB 1958; nationality Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Srana Village, Garda Saray District, Paktya Afghanistan; Haji (individual) [SDGT]. Haqqani Jalaluddin Khwasa), Manba'ul uloom
Province, Afghanistan (individual) [SDGT]. HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI, Madrasa, Miramshah, North Waziristan, FATA,
HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. NWFP, Pakistan; Dergey Manday Madrasa
HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, (North of Miramsha), North Waziristan, FATA,
HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin; Pakistan; Near Dirgha Mundei Madrassa, in NWFP, Pakistan; Kela neighborhood/Danda
a.k.a. MUHAMMAD, Sirajuddin Haqqani Dirgha Mundei Village, near Miram Shah, North neighborhood (2 km NW from Miramshah town),
Jalaluddin Khwasa), Manba'ul uloom Madrasa, Waziristan Agency (NWA), FATA, Pakistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
Miramshah, North Waziristan, FATA, NWFP, Kayla Village, near Miram Shah, North 1970; POB Danda, Miramshah, Afghanistan; alt.
Pakistan; Dergey Manday Madrasa (North of Waziristan Agency (NWA), FATA, Pakistan; POB Khowst Province, Afghanistan; alt. POB
Miramsha), North Waziristan, FATA, NWFP, Sarana Zadran Village, Paktia, Afghanistan; Neka District, Paktika, Afghanistan; alt. POB
Pakistan; Kela neighborhood/Danda DOB 01 Jan 1966; alt. DOB 1964; alt. DOB Srana Village, Garda Saray District, Paktya
neighborhood (2 km NW from Miramshah town), 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB Province, Afghanistan (individual) [SDGT].
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB 1960; alt. DOB 1959; alt. DOB 1958; nationality HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.
1970; POB Danda, Miramshah, Afghanistan; alt. Afghanistan; Haji (individual) [SDGT]. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
POB Khowst Province, Afghanistan; alt. POB HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI, a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI,
Neka District, Paktika, Afghanistan; alt. POB Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Srana Village, Garda Saray District, Paktya HAQQANI, Khalil Al-Rahman), Peshawar, Haqqani Jalaluddin Khwasa), Manba'ul uloom
Province, Afghanistan (individual) [SDGT]. Pakistan; Near Dirgha Mundei Madrassa, in Madrasa, Miramshah, North Waziristan, FATA,
HAQQANI NETWORK (a.k.a. "HQN"), Dirgha Mundei Village, near Miram Shah, North NWFP, Pakistan; Dergey Manday Madrasa
Afghanistan; Pakistan [FTO] [SDGT]. Waziristan Agency (NWA), FATA, Pakistan; (North of Miramsha), North Waziristan, FATA,
HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz); Kayla Village, near Miram Shah, North NWFP, Pakistan; Kela neighborhood/Danda
DOB 1987 to 1989 (individual) [SDGT]. Waziristan Agency (NWA), FATA, Pakistan; neighborhood (2 km NW from Miramshah town),
HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz); Sarana Zadran Village, Paktia, Afghanistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
DOB 1987 to 1989 (individual) [SDGT]. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt.
HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim; 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB POB Khowst Province, Afghanistan; alt. POB
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, 1960; alt. DOB 1959; alt. DOB 1958; nationality Neka District, Paktika, Afghanistan; alt. POB
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. Afghanistan; Haji (individual) [SDGT]. Srana Village, Garda Saray District, Paktya
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a. Province, Afghanistan (individual) [SDGT].
DOB 1972; POB Afghanistan (individual) HAQQANI, Dr. Naseer; a.k.a. HAQQANI, HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj;
[SDGT]. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. a.k.a. HAQANI, Siraj; a.k.a. HAQANI,
HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a.
Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman; DOB 1972; POB Afghanistan (individual) HAQQANI, Siraj; a.k.a. MUHAMMAD,
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, [SDGT]. Sirajuddin Haqqani Jalaluddin Khwasa),
Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a. Manba'ul uloom Madrasa, Miramshah, North
Dirgha Mundei Village, near Miram Shah, North HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Waziristan, FATA, NWFP, Pakistan; Dergey
Waziristan Agency (NWA), FATA, Pakistan; Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a. Manday Madrasa (North of Miramsha), North
Kayla Village, near Miram Shah, North HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Waziristan, FATA, NWFP, Pakistan; Kela
Waziristan Agency (NWA), FATA, Pakistan; DOB 1972; POB Afghanistan (individual) neighborhood/Danda neighborhood (2 km NW
Sarana Zadran Village, Paktia, Afghanistan; [SDGT]. from Miramshah town), Pakistan; DOB 1977;
December 30, 2016 - 389 -

alt. DOB 1978; alt. DOB 1970; POB Danda, FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
Miramshah, Afghanistan; alt. POB Khowst a.k.a. STUDENTS OF THE ENGINEER; a.k.a. [FTO] [SDGT].
Province, Afghanistan; alt. POB Neka District, YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. HARAKAT UL JIHAD-E-ISLAMI (a.k.a.
Paktika, Afghanistan; alt. POB Srana Village, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
Garda Saray District, Paktya Province, (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
Afghanistan (individual) [SDGT]. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-
HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The SHABAB; a.k.a. HARAKAT SHABAB AL- HOLY WAR; a.k.a. "HUJI"), Afghanistan; India;
Haqqani Madrassa Compound, Miram Shah, MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL Pakistan [SDGT].
North Waziristan Agency (NWA), Federally MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a.
Administered Tribal Areas (FATA), Pakistan; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-
Miram Shah, NWA, FATA, Pakistan; Danda YOUTH MOVEMENT; a.k.a. MUJAHIDEEN UL-UMMAH; a.k.a. HARAKAT UL-
Village, Miram Shah, NWA, FATA, Pakistan; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- MUJAHIDEEN; a.k.a. HARAKAT UL-
DOB 1982; alt. DOB 1978; POB Miram Shah, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
Pakistan; citizen Afghanistan (individual) YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT].
[SDGT]. "MYM"; a.k.a. "THE UNITY OF ISLAMIC HARAKAT UL-JIHAD E ISLAMI BANGLADESH
HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The WING"), Somalia [FTO] [SDGT] [SOMALIA]. HARAKAT UL JIHAD ISLAMI BANGLADESH;
Haqqani Madrassa Compound, Miram Shah, HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL- a.k.a. HARAKAT UL-JIHAD-I-
North Waziristan Agency (NWA), Federally SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Administered Tribal Areas (FATA), Pakistan; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
Miram Shah, NWA, FATA, Pakistan; Danda SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
Village, Miram Shah, NWA, FATA, Pakistan; a.k.a. HARAKAT AL-SHABAAB AL- HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
DOB 1982; alt. DOB 1978; POB Miram Shah, MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
Pakistan; citizen Afghanistan (individual) AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; [FTO] [SDGT].
[SDGT]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HAQQANI, Yahyah; a.k.a. "HAROON"), The YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HARAKAT UL JIHAD ISLAMI BANGLADESH;
Haqqani Madrassa Compound, Miram Shah, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN a.k.a. HARAKAT UL-JIHAD E ISLAMI
North Waziristan Agency (NWA), Federally YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. BANGLADESH; a.k.a. HARKAT UL JIHAD AL
Administered Tribal Areas (FATA), Pakistan; "MYM"; a.k.a. "THE UNITY OF ISLAMIC ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a.
Miram Shah, NWA, FATA, Pakistan; Danda YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
Village, Miram Shah, NWA, FATA, Pakistan; WING"), Somalia [FTO] [SDGT] [SOMALIA]. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
DOB 1982; alt. DOB 1978; POB Miram Shah, HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
Pakistan; citizen Afghanistan (individual) SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM [SDGT].
[SDGT]. MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN;
HARA COMPANY (a.k.a. HARA INSTITUTE), [SDGT]. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
Tehran, Iran; Additional Sanctions Information - HARAKAT UL JIHAD AL ISLAMI (a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-
Subject to Secondary Sanctions [NPWMD] HARAKAT UL JIHAD ISLAMI BANGLADESH; ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN;
[IRGC] [IFSR]. a.k.a. HARAKAT UL-JIHAD E ISLAMI a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
HARA INSTITUTE (a.k.a. HARA COMPANY), BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- "HUM") [FTO] [SDGT].
Tehran, Iran; Additional Sanctions Information - ISLAMI/BANGLADESH; a.k.a. HARKAT UL HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN;
Subject to Secondary Sanctions [NPWMD] JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
[IRGC] [IFSR]. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-
HARADINAJ, Daut; DOB 06 Apr 1978; POB HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN;
Glodjane, Serbia and Montenegro (individual) a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
[BALKANS]. [FTO] [SDGT]. "HUM") [FTO] [SDGT].
HARAKAT AL-MUQAWAMA AL-ISLAMIYA HARAKAT UL JIHAD ISLAMI BANGLADESH HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT
(a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL-
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM HARAKAT UL-JIHAD E ISLAMI JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD-
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM ISLAMI/BANGLADESH; a.k.a. HARKAT UL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; WAR; a.k.a. "HUJI"), Afghanistan; India;
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. Pakistan [SDGT].
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
December 30, 2016 - 390 -

HARAKATUL-SHABAAB AL MUJAAHIDIIN 22465548 (Venezuela); National Foreign ID HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid;
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- Number 264521 (Colombia); Matricula Mercantil a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; No 398329 (Colombia); alt. Matricula Mercantil Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a.
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- No 398330 (Colombia); alt. Matricula Mercantil MUSTAFA, Abu); DOB 09 Oct 1958; Additional
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- No 076592 (Colombia); alt. Matricula Mercantil Sanctions Information - Subject to Secondary
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- No 041789 (Colombia) (individual) [SDNTK] Sanctions Pursuant to the Hizballah Financial
MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. (Linked To: IMPORTADORA SILVANIA; Linked Sanctions Regulations (individual) [SDGT].
HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN To: IMPORTADORA SILVANIA, C.A.). HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Calle 10A No. 11-63, Maicao, La Guajira, POB Rashayya al-Fakhar, Lebanon; alt. POB
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Colombia; Calle 13 No. 10-34 Centro, Maicao, Rashia al Foukhar, Lebanon; alt. POB
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. La Guajira, Colombia; DOB 11 Aug 1976; alt. Rashayya al-Fuqhar, Lebanon (individual)
"MYM"; a.k.a. "THE UNITY OF ISLAMIC DOB 19 Aug 1976; nationality Lebanon; [LEBANON].
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH National ID No. 26405022 (Venezuela); HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad;
WING"), Somalia [FTO] [SDGT] [SOMALIA]. National Foreign ID Number 254291 (Colombia) a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT (individual) [SDNTK]. POB Rashayya al-Fakhar, Lebanon; alt. POB
SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM HARB, Ali Hussein (a.k.a. HARB, Ali Houssein), Rashia al Foukhar, Lebanon; alt. POB
MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria Calle 10A No. 11-63, Maicao, La Guajira, Rashayya al-Fuqhar, Lebanon (individual)
[SDGT]. Colombia; Calle 13 No. 10-34 Centro, Maicao, [LEBANON].
HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir; La Guajira, Colombia; DOB 11 Aug 1976; alt. HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a.
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; DOB 19 Aug 1976; nationality Lebanon; HARDAN, Assaad Halim); DOB 31 Jul 1951;
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- National ID No. 26405022 (Venezuela); POB Rashayya al-Fakhar, Lebanon; alt. POB
SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; National Foreign ID Number 254291 (Colombia) Rashia al Foukhar, Lebanon; alt. POB
a.k.a. HASSAN, Muhammad Khalid); DOB 01 (individual) [SDNTK]. Rashayya al-Fuqhar, Lebanon (individual)
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB HARB, Chekri Mahmoud (a.k.a. "SHEKRY [LEBANON].
Harara, Ninawa Province, Iraq; citizen Iraq HARB"), c/o VARIEDADES HARB SPORT, HARINGHTON PADRON, Katherine Nayarith;
(individual) [SDGT]. Medellin, Colombia; c/o COMERCIAL JINAN DOB 05 Dec 1971; POB Caracas, Venezuela;
HARB, Abass Hussein (a.k.a. HARB, Abbas S.A., Guatemala, Guatemala; c/o ALMACEN citizen Venezuela; Gender Female; Cedula No.
Hussein), Ave Pedro Melean, cruce con Calle FUTURO NO. 1, Medellin, Colombia; Carerra 10.548.414 (Venezuela); Passport 042677664
No. 73, Local No. 22, Sector Santa Rosa, 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, (Venezuela) expires 25 Feb 2016; National
Valencia, Venezuela; Calle 10A No.12-21, Colombia; DOB 25 Aug 1961; POB Lebanon; Level Prosecutor, 20th District, Venezuela's
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, nationality Lebanon; citizen Colombia; Cedula Public Ministry (individual) [VENEZUELA].
Barranquilla, Colombia; Calle 10 No 11-63, No. 256820 (Colombia) (individual) [SDNT]. HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT
Maicao, Colombia; DOB 11 Nov 1979; POB HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD, UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
Lebanon; Passport 1368212 (Venezuela); NIT # Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, JIHAD ISLAMI BANGLADESH; a.k.a.
6390001813 (Colombia); National ID No. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. HARAKAT UL-JIHAD E ISLAMI
21495203 (Venezuela); alt. National ID No. MUSTAFA, Abu); DOB 09 Oct 1958; Additional BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
22465548 (Venezuela); National Foreign ID Sanctions Information - Subject to Secondary ISLAMI/BANGLADESH; a.k.a. HARKATUL
Number 264521 (Colombia); Matricula Mercantil Sanctions Pursuant to the Hizballah Financial JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
No 398329 (Colombia); alt. Matricula Mercantil Sanctions Regulations (individual) [SDGT]. a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
No 398330 (Colombia); alt. Matricula Mercantil HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
No 076592 (Colombia); alt. Matricula Mercantil HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil KAFELA) [FTO] [SDGT].
No 041789 (Colombia) (individual) [SDNTK] Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. HARKAT-AL-JIHAD-UL ISLAMI (a.k.a.
(Linked To: IMPORTADORA SILVANIA; Linked MUSTAFA, Abu); DOB 09 Oct 1958; Additional HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
To: IMPORTADORA SILVANIA, C.A.). Sanctions Information - Subject to Secondary HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
HARB, Abbas Hussein (a.k.a. HARB, Abass Sanctions Pursuant to the Hizballah Financial UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-
Hussein), Ave Pedro Melean, cruce con Calle Sanctions Regulations (individual) [SDGT]. JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
No. 73, Local No. 22, Sector Santa Rosa, HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid; ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Valencia, Venezuela; Calle 10A No.12-21, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Afghanistan; India; Pakistan [SDGT].
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a. HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD
Barranquilla, Colombia; Calle 10 No 11-63, MUSTAFA, Abu); DOB 09 Oct 1958; Additional AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI
Maicao, Colombia; DOB 11 Nov 1979; POB Sanctions Information - Subject to Secondary BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
Lebanon; Passport 1368212 (Venezuela); NIT # Sanctions Pursuant to the Hizballah Financial ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
6390001813 (Colombia); National ID No. Sanctions Regulations (individual) [SDGT]. JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
21495203 (Venezuela); alt. National ID No. HARKAT UL JIHAD AL ISLAMI; a.k.a.
December 30, 2016 - 391 -

HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Minister for the Interior; former Coordinator of the Popular Police Forces (individual)
[SDGT]. the Popular Police Forces (individual) [DARFUR].
HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT [DARFUR]. HARUN, Mawlana Ahmad Muhammad (a.k.a.
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
JIHAD ISLAMI BANGLADESH; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Ahmed Mohammed; a.k.a. HARUN, Ahmad;
HARAKAT UL-JIHAD E ISLAMI ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. HARUN, Ahmad Muhammad; a.k.a.
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, HARUN, Ahmad Muhammed); DOB 1964; POB
ISLAMI/BANGLADESH; a.k.a. HARKAT UL Abdallah Mohammed; a.k.a. FAZUL, Haroon; Kordofan, Sudan; nationality Sudan; State
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu; Minister for Humanitarian Affairs; former State
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a. Minister for the Interior; former Coordinator of
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- MOHAMMED, Fazul Abdilahi; a.k.a. the Popular Police Forces (individual)
KAFELA) [FTO] [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a. [DARFUR].
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin
HARAKAT UL JIHAD AL ISLAMI; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB
HARAKAT UL JIHAD ISLAMI BANGLADESH; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug 09 Mar 1986; POB Tunis, Tunisia; Passport
a.k.a. HARAKAT UL-JIHAD E ISLAMI 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb W342058 (Tunisia) (individual) [SDGT].
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- 1974; POB Moroni, Comoros Islands; citizen HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al-
ISLAMI/BANGLADESH; a.k.a. HARKAT UL Comoros; alt. citizen Kenya (individual) [SDGT]. tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali);
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; HARRACH, Bekkay (a.k.a. AL HAFIDH ABU DOB 09 Mar 1986; POB Tunis, Tunisia;
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. TALHA DER DEUTSCHE); DOB 04 Sep 1977; Passport W342058 (Tunisia) (individual)
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- POB Berkane, Morocco; nationality Germany; [SDGT].
KAFELA) [FTO] [SDGT]. Passport 5208116575 (Germany) expires 07 HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI,
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. Sep 2013; Driver's License No. J17001W6Z12; Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. National ID No. 5209243072 (Germany) expires HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- 07 Sep 2013; Believed to be in the HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Afghanistan/Pakistan border area (individual) HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF [SDGT]. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
ISLAMIC HOLY WAR; a.k.a. "HUJI"), HARUN, Ahmad (a.k.a. HAROUN, Ahmed a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
Afghanistan; India; Pakistan [SDGT]. Mohamed; a.k.a. HAROUN, Ahmed Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a.
HARKAT-UL-JIHAD-AL ISLAMI (a.k.a. Mohammed; a.k.a. HARUN, Ahmad AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI,
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Muhammad; a.k.a. HARUN, Ahmad Tarek Ben El Felah El Aouni; a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Muhammed; a.k.a. HARUN, Mawlana Ahmad "HOUDOUD, Abu Omar"); DOB 03 May 1982;
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Muhammad); DOB 1964; POB Kordofan, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF Sudan; nationality Sudan; State Minister for Tunis, Tunisia; Passport Z-050399 (individual)
ISLAMIC HOLY WAR; a.k.a. "HUJI"), Humanitarian Affairs; former State Minister for [SDGT].
Afghanistan; India; Pakistan [SDGT]. the Interior; former Coordinator of the Popular HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN,
HARMONY FARM, Mazowe, Zimbabwe Police Forces (individual) [DARFUR]. Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit
[ZIMBABWE]. HARUN, Ahmad Muhammad (a.k.a. HAROUN, Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel
HAROUN, Ahmed Mohamed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
Ahmed Mohammed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a. Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, DOB 1979; POB Sudan; nationality Sudan
HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB (individual) [SDGT].
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State HASAN, Basam (a.k.a. AL-HASSAN, Bassam;
Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State a.k.a. HASAN, Bassam; a.k.a. HASSAN,
Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of Bassam); DOB 1961; alt. DOB 1960; alt. DOB
Minister for the Interior; former Coordinator of the Popular Police Forces (individual) 1962; POB Homs, Syria; Brigadier General;
the Popular Police Forces (individual) [DARFUR]. Syrian Presidential Advisor (individual) [SYRIA].
[DARFUR]. HARUN, Ahmad Muhammed (a.k.a. HAROUN, HASAN, Bassam (a.k.a. AL-HASSAN, Bassam;
HAROUN, Ahmed Mohammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed a.k.a. HASAN, Basam; a.k.a. HASSAN,
Ahmed Mohamed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a. Bassam); DOB 1961; alt. DOB 1960; alt. DOB
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, 1962; POB Homs, Syria; Brigadier General;
HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Syrian Presidential Advisor (individual) [SYRIA].
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State
December 30, 2016 - 392 -

HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB HASHAN, Sayed Mohammad (a.k.a. AGHA, HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun;
1953; POB Syria; Head of Syrian Air Force Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq; a.k.a. KYO, Hirofumi); DOB 08 Jan 1947
Intelligence; Major General (individual) [SYRIA]. a.k.a. SAYED, Toriq Agha), Pashtunabad, (individual) [TCO].
HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec HASSAN AYACH EXCHANGE (a.k.a. AYASH
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. EXCHANGE COMPANY SARL; a.k.a. AYASH
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; DOB 1960; POB Kandahar Province, XCHANGE CO.; a.k.a. HASSAN AYAS
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; Afghanistan; alt. POB Pishin, Balochistan PARTNER EXCHANGE CO; a.k.a. HASSAN
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Province, Pakistan; Identification Number AYASH EXCHANGE COMPANY; a.k.a.
Dawood Sheik; a.k.a. KASKAR, Dawood 5430312277059 (Pakistan); Haji (individual) HASSANE AYASH EXCHANGE CO. SARL;
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; [SDGT] (Linked To: TALIBAN). a.k.a. MAKDESSI SAYRAFI COMPANY),
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASHEMI, Sayyed Mohammad (a.k.a. Madame Curie St., Hamra St., Beirut, Lebanon
a.k.a. SETH, Iqbal), 617 CP Berar Society, HASHEMI, Seyed Mohammad; a.k.a. [SDNTK].
Block 7-8, Karachi, Pakistan; House No. 37, HASHEMI, Seyyed Mohammad), Iran; DOB 16 HASSAN AYAS PARTNER EXCHANGE CO
Street 30, Phase V, Defence Housing Authority, May 1965; citizen Iran; Additional Sanctions (a.k.a. AYASH EXCHANGE COMPANY SARL;
Karachi, Pakistan; White House, Al-Wassal Information - Subject to Secondary Sanctions a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
Road, Jumeira, Dubai, United Arab Emirates; (individual) [NPWMD] [IFSR] (Linked To: AYACH EXCHANGE; a.k.a. HASSAN AYASH
33-36, Pakmodiya Street, Haji Musafirkhana, MINISTRY OF DEFENSE FOR ARMED EXCHANGE COMPANY; a.k.a. HASSANE
Dongri, Bombay, India; House No. 10, Hill Top FORCES LOGISTICS). AYASH EXCHANGE CO. SARL; a.k.a.
Arcade, Defence Housing Authority, Karachi, HASHEMI, Seyed Mohammad (a.k.a. HASHEMI, MAKDESSI SAYRAFI COMPANY), Madame
Pakistan; Moin Palace, 2nd Floor, Opp. Sayyed Mohammad; a.k.a. HASHEMI, Seyyed Curie St., Hamra St., Beirut, Lebanon [SDNTK].
Abdullah Shah Gazi Dargah, Clifton, Karachi, Mohammad), Iran; DOB 16 May 1965; citizen HASSAN AYASH EXCHANGE COMPANY
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec Iran; Additional Sanctions Information - Subject (a.k.a. AYASH EXCHANGE COMPANY SARL;
1955; POB Ratnagiri, Maharashtra, India; to Secondary Sanctions (individual) [NPWMD] a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
nationality India; citizen India; alt. citizen [IFSR] (Linked To: MINISTRY OF DEFENSE AYACH EXCHANGE; a.k.a. HASSAN AYAS
Pakistan; alt. citizen United Arab Emirates; FOR ARMED FORCES LOGISTICS). PARTNER EXCHANGE CO; a.k.a. HASSANE
Passport M-110522 (India) issued 13 Nov 1978; HASHEMI, Seyyed Mohammad (a.k.a. AYASH EXCHANGE CO. SARL; a.k.a.
alt. Passport R-841697 (India) issued 26 Nov HASHEMI, Sayyed Mohammad; a.k.a. MAKDESSI SAYRAFI COMPANY), Madame
1981; alt. Passport A-333602 (India) issued 04 HASHEMI, Seyed Mohammad), Iran; DOB 16 Curie St., Hamra St., Beirut, Lebanon [SDNTK].
Jun 1985; alt. Passport A-501801 (India) issued May 1965; citizen Iran; Additional Sanctions HASSAN DRUG TRAFFICKING
26 Jul 1985; alt. Passport P-537849 (India) Information - Subject to Secondary Sanctions ORGANIZATION (a.k.a. HASSAN DTO; a.k.a.
issued 30 Jul 1979; alt. Passport K-560098 (individual) [NPWMD] [IFSR] (Linked To: SHKUBA DTO), Tanzania; South Africa
(India) issued 30 Jul 1975; alt. Passport V- MINISTRY OF DEFENSE FOR ARMED [SDNTK].
57865 (India) issued 03 Oct 1983; alt. Passport FORCES LOGISTICS). HASSAN DTO (a.k.a. HASSAN DRUG
G-866537 (Pakistan) issued 12 Aug 1991; alt. HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a. TRAFFICKING ORGANIZATION; a.k.a.
Passport G-869537 (Pakistan); alt. Passport F- RABBANI, Abul Hashim; a.k.a. SARWAR, SHKUBA DTO), Tanzania; South Africa
823692 (Yemen) issued 02 Sep 1989; alt. Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. [SDNTK].
Passport A-717288 (United Arab Emirates) "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN,
issued 18 Aug 1985 (individual) [SDNTK] Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit
[SDGT]. 1968; POB Sheikhupura, Pakistan; nationality Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit
HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH, Pakistan; Gender Male; Passport AK5995921 Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El-
Muhammad) (individual) [SDGT]. (Pakistan) issued 24 Mar 2007 expires 22 Mar Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB
HASANI, Zhavit; DOB 05 May 1957; POB 2012 (individual) [SDGT] (Linked To: LASHKAR 1979; POB Sudan; nationality Sudan
Tanusevci, Macedonia (individual) [BALKANS]. E-TAYYIBA). (individual) [SDGT].
HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a. HASSAN, Ali Abbas Othman (a.k.a. JEGA,
01 Sep 1989; POB Puturge, Turkey; citizen RABBANI, Abul Hashim; a.k.a. SARWAR, Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B
Turkey; National ID No. 56287253110 Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja,
(individual) [SDGT]. "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Nigeria; DOB 1965; nationality Nigeria;
HASAWANI, George (a.k.a. AL HASAWANI, Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec Additional Sanctions Information - Subject to
George; a.k.a. HASWANI, George; a.k.a. 1968; POB Sheikhupura, Pakistan; nationality Secondary Sanctions (individual) [SDGT]
HASWANI, Jurj; a.k.a. HESSWANI, Georges; Pakistan; Gender Male; Passport AK5995921 [IFSR].
a.k.a. HESWANI, George; a.k.a. HEWANI, (Pakistan) issued 24 Mar 2007 expires 22 Mar HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko
George; a.k.a. KHESOUANI, George; a.k.a. 2012 (individual) [SDGT] (Linked To: LASHKAR Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali
KHESOUANI, Georges); DOB 26 Sep 1946; E-TAYYIBA). Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a.
POB Yabrud, Syria; nationality Syria; alt. "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
nationality Russia (individual) [SYRIA]. 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
December 30, 2016 - 393 -

1970; POB Zanzibar, Tanzania; alt. POB Dar es Sanctions Pursuant to the Hizballah Financial HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Salaam, Tanzania; nationality Tanzania; citizen Sanctions Regulations (individual) [SDGT]. Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
Tanzania; Gender Male; Passport AB269600 HASSAN, Hassan el-Hajj (a.k.a. HASSAN, a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
(Tanzania); alt. Passport AB360821 (Tanzania); Hassan El Hajj); DOB 22 Mar 1988; citizen TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
alt. Passport AB564505 (Tanzania); alt. Canada; alt. citizen Lebanon; Additional Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
Passport A0389018 (Tanzania); alt. Passport Sanctions Information - Subject to Secondary 1965 (individual) [SDGT].
AB179561 (Tanzania); alt. Passport A0010167 Sanctions Pursuant to the Hizballah Financial HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou;
(Tanzania) (individual) [SDNTK]. Sanctions Regulations (individual) [SDGT]. a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
HASSAN, Basil, Syria; DOB 1986 to 1988; POB HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif
Lebanon (individual) [SDGT]. 1953; POB Syria; Head of Syrian Air Force Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam; Intelligence; Major General (individual) [SYRIA]. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam); HASSAN, Mohamed (a.k.a. AL-AMDOUNI, TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
DOB 1961; alt. DOB 1960; alt. DOB 1962; POB Mehrez Ben Mahmoud Ben Sassi; a.k.a. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
Homs, Syria; Brigadier General; Syrian AMDOUNI, Meherez ben Ahdoud ben; a.k.a. 1965 (individual) [SDGT].
Presidential Advisor (individual) [SYRIA]. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HASWANI, George (a.k.a. AL HASAWANI,
HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh ben Tah; a.k.a. FUSCO, Fabio; a.k.a. George; a.k.a. HASAWANI, George; a.k.a.
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. HAMDOUNI, Meherez; a.k.a. "ABU THALE"); HASWANI, Jurj; a.k.a. HESSWANI, Georges;
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. a.k.a. HESWANI, George; a.k.a. HEWANI,
HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB George; a.k.a. KHESOUANI, George; a.k.a.
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Tunis, Tunisia; alt. POB Naples, Italy; alt. POB KHESOUANI, Georges); DOB 26 Sep 1946;
Dawood Sheik; a.k.a. KASKAR, Dawood Algeria; nationality Tunisia; Passport G737411 POB Yabrud, Syria; nationality Syria; alt.
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; (Tunisia) issued 24 Oct 1990 expires 20 Sep nationality Russia (individual) [SYRIA].
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1997; alt. Passport 0801888 (Bosnia and HASWANI, Jurj (a.k.a. AL HASAWANI, George;
a.k.a. SETH, Iqbal), 617 CP Berar Society, Herzegovina) (individual) [SDGT]. a.k.a. HASAWANI, George; a.k.a. HASWANI,
Block 7-8, Karachi, Pakistan; House No. 37, HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI, George; a.k.a. HESSWANI, Georges; a.k.a.
Street 30, Phase V, Defence Housing Authority, Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa HESWANI, George; a.k.a. HEWANI, George;
Karachi, Pakistan; White House, Al-Wassal Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. a.k.a. KHESOUANI, George; a.k.a.
Road, Jumeira, Dubai, United Arab Emirates; AL-SHAMMARI; a.k.a. AL-SHAMMARI, KHESOUANI, Georges); DOB 26 Sep 1946;
33-36, Pakmodiya Street, Haji Musafirkhana, Muyassir; a.k.a. HARARA, Muyassir); DOB 01 POB Yabrud, Syria; nationality Syria; alt.
Dongri, Bombay, India; House No. 10, Hill Top Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB nationality Russia (individual) [SYRIA].
Arcade, Defence Housing Authority, Karachi, Harara, Ninawa Province, Iraq; citizen Iraq HATKAEW COMPANY LTD. (a.k.a. BORISAT
Pakistan; Moin Palace, 2nd Floor, Opp. (individual) [SDGT]. HAT KAEO CHAMKAT; a.k.a. HAD KAEW
Abdullah Shah Gazi Dargah, Clifton, Karachi, HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed; COMPANY LTD.), 275 Soi Thiam Ruammit,
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, Ratchada Phisek Road, Huai Khwang district,
1955; POB Ratnagiri, Maharashtra, India; Germany; DOB 01 Feb 1966; POB Hashmija, Bangkok, Thailand [SDNTK].
nationality India; citizen India; alt. citizen Iraq; nationality possibly Palestinian;arrested 23 HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu;
Pakistan; alt. citizen United Arab Emirates; Apr 2002 (individual) [SDGT]. a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
Passport M-110522 (India) issued 13 Nov 1978; HASSANE AYASH EXCHANGE CO. SARL Ssu; a.k.a. WANG, Wen Chou; a.k.a.
alt. Passport R-841697 (India) issued 26 Nov (a.k.a. AYASH EXCHANGE COMPANY SARL; WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
1981; alt. Passport A-333602 (India) issued 04 a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Burma; DOB 01 Jan 1960; Passport P403726
Jun 1985; alt. Passport A-501801 (India) issued AYACH EXCHANGE; a.k.a. HASSAN AYAS (Thailand); National ID No. 3570700443258
26 Jul 1985; alt. Passport P-537849 (India) PARTNER EXCHANGE CO; a.k.a. HASSAN (Thailand) (individual) [SDNTK].
issued 30 Jul 1979; alt. Passport K-560098 AYASH EXCHANGE COMPANY; a.k.a. HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al
(India) issued 30 Jul 1975; alt. Passport V- MAKDESSI SAYRAFI COMPANY), Madame Faransi"), Syria; DOB 17 Mar 1992; POB
57865 (India) issued 03 Oct 1983; alt. Passport Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Normandy, France; nationality France
G-866537 (Pakistan) issued 12 Aug 1991; alt. HASSAYN, Sayf Allah 'Umar bin (a.k.a. (individual) [SDGT].
Passport G-869537 (Pakistan); alt. Passport F- AAYADH, Abou; a.k.a. HASSINE, Saifallah HAVANA INTERNATIONAL BANK, LTD., 20
823692 (Yemen) issued 02 Sep 1989; alt. Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a. Ironmonger Lane, London EC2V 8EY, United
Passport A-717288 (United Arab Emirates) HOCINE, Seif Allah Ben; a.k.a. HUSSAYN, Kingdom [CUBA].
issued 18 Aug 1985 (individual) [SDNTK] Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad"; HAVANATUR, 54 Rue Richelieu, Paris, France
[SDGT]. a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- [CUBA].
HASSAN, Hassan El Hajj (a.k.a. HASSAN, TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); HAVANATUR BAHAMAS LTD., East Bay Street,
Hassan el-Hajj); DOB 22 Mar 1988; citizen DOB 08 Nov 1965 (individual) [SDGT]. Nassau, Bahamas, The [CUBA].
Canada; alt. citizen Lebanon; Additional HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou; HAVANATUR CHILE S.A. (f.k.a. GUAMATUR
Sanctions Information - Subject to Secondary a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. S.A.), Avenue 11 de Septiembre 2155, Edificio
December 30, 2016 - 394 -

Panoramico, Torre C, Oficina 805, Providencia, CONSTRUCTION COMPANY LIMITED, a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Santiago, Chile [CUBA]. Mandalay, Burma; c/o TET KHAM GEMS CO., FORKHAN RELIEF ORGANIZATION; a.k.a.
HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.), LTD., Yangon, Burma; No. 7 Oo Yim Road HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Gerardo Medina No. 633, e/Avenue Borregos y Kamayut TSP, Rangoon, Burma; 7, Corner of HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Carretera de Vinales, Pinar del Rio, Cuba; Inya Road and Oo Yin street, Kamayut UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Township, Rangoon, Burma; The Anchorage, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Miramar, Playa, Ciudad Habana, Cuba; Avenue Alexandra Road, Apt. 370G, Cowry Building ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. (Lobby 2, Singapore; 89 15th Street, Lanmadaw ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Rotonda Cayo Coco, Moron, Ciego de Avila, Township, Rangoon, Burma; 11 Ngu Shwe Wah AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Cuba; Monteagudo e/Cuba y Carretera Central, Road, Between 64th and 65th Streets, Chan ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Camaguey, Cuba; Frexes no. 172 e/Morales Mya Thar Zan Township, Mandalay, Burma; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 DOB 18 Jul 1965; Passport A043850 (Burma); ORGANIZATION FOR PEACE AND
no. 56 e/1era. y 3ra. Rpto., Vista Allegre, National ID No. 029430 (Burma); alt. National DEVELOPMENT PAKISTAN; a.k.a. RAIES
Santiago de Cuba, Cuba; Hialeah, FL, United ID No. 176089 (Burma); alt. National ID No. KHILQATUL QURANIA FOUNDATION OF
States; Maipu 464, Piso 10, Buenos Aires 1006, 272851 (Singapore); alt. National ID No. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Argentina; Panama City, Panama; Avenue 3era 000016 (Burma) (individual) [SDNTK]. HERITAGE SOCIETY; a.k.a. REVIVAL OF
e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; ISLAMIC SOCIETY HERITAGE ON THE
68074603-2 (Argentina) [CUBA]. a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), DOB 1933; Secretary General of FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Gerardo Medina No. 633, e/Avenue Borregos y DEMOCRATIC FRONT FOR THE LIBERATION FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Carretera de Vinales, Pinar del Rio, Cuba; OF PALESTINE - HAWATMEH FACTION a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, (individual) [SDT]. AL-FURQAN"; a.k.a. "MOASSESA AL-
Miramar, Playa, Ciudad Habana, Cuba; Avenue HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Rotonda Cayo Coco, Moron, Ciego de Avila, DOB 1933; Secretary General of FOUNDATION"), House Number 56, E. Canal
Cuba; Monteagudo e/Cuba y Carretera Central, DEMOCRATIC FRONT FOR THE LIBERATION Road, University Town, Peshawar, Pakistan;
Camaguey, Cuba; Frexes no. 172 e/Morales OF PALESTINE - HAWATMEH FACTION Afghanistan; Near old Badar Hospital in
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 (individual) [SDT]. University Town, Peshawar, Pakistan; Chinar
no. 56 e/1era. y 3ra. Rpto., Vista Allegre, HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; Road, University Town, Peshawar, Pakistan;
Santiago de Cuba, Cuba; Hialeah, FL, United a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); 218 Khyber View Plaza, Jamrud Road,
States; Maipu 464, Piso 10, Buenos Aires 1006, DOB 1933; Secretary General of Peshawar, Pakistan; 216 Khyber View Plaza,
Argentina; Panama City, Panama; Avenue 3era DEMOCRATIC FRONT FOR THE LIBERATION Jamrud Road, Peshawar, Pakistan [SDGT].
e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- OF PALESTINE - HAWATMEH FACTION HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana;
68074603-2 (Argentina) [CUBA]. (individual) [SDT]. a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
HAVANTUR CANADA INC. (a.k.a. 2904977 HAXHIREXHA, Kastriot; DOB 09 May 1961; POB DOB 1974; POB Swat, Pakistan; alt. POB Kuza
CANADA, INC.; a.k.a. CARIBE SOL), 818 rue Debar, Macedonia (individual) [BALKANS]. Bandai village, Pakistan (individual) [SDGT].
Sherbrooke East, Montreal, Quebec H2L 1K3, HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA HAYATURAS (a.k.a. AFGHAN SUPPORT
Canada [CUBA]. (a.k.a. ISLAMIC RESISTANCE SUPPORT COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik; ASSOCIATION; a.k.a. ISLAMIC RESISTANCE AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; SUPPORT ORGANIZATION), Beirut, Lebanon; AL FORQAN CHARITY; a.k.a. AL-FORQAN
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Additional Sanctions Information - Subject to AL-KHAIRYA; a.k.a. AL-FURQAN AL-
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Secondary Sanctions Pursuant to the Hizballah KHARIYA; a.k.a. AL-FURQAN CHARITABLE
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Financial Sanctions Regulations [SDGT]. FOUNDATION; a.k.a. AL-FURQAN
a.k.a. "HSIO HO"), c/o HONG PANG HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN FOUNDATION WELFARE TRUST; a.k.a. AL-
ELECTRONIC INDUSTRY CO., LTD., Yangon, SUPPORT COMMITTEE; a.k.a. AHIYAHU FURQAN KHARIA; a.k.a. AL-FURQAN UL
Burma; c/o HONG PANG GEMS & TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA KHAIRA; a.k.a. AL-FURQAN WELFARE
JEWELLERY COMPANY LIMITED, Mandalay, UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. FOUNDATION; a.k.a. AL-TURAZ
Burma; c/o HONG PANG GENERAL TRADING AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN ORGANIZATION; a.k.a. AL-TURAZ TRUST;
COMPANY, LIMITED, Kyaington, Burma; c/o AL-KHARIYA; a.k.a. AL-FURQAN a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
HONG PANG LIVESTOCK DEVELOPMENT CHARITABLE FOUNDATION; a.k.a. AL- FORKHAN RELIEF ORGANIZATION; a.k.a.
COMPANY LIMITED, Burma; c/o HONG PANG FURQAN FOUNDATION WELFARE TRUST; HAYAT UR RAS AL-FURQAN; a.k.a.
MINING COMPANY LIMITED, Yangon, Burma; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- HAYATUTRAS; a.k.a. HIYAT ORAZ AL
c/o HONG PANG TEXTILE COMPANY FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
LIMITED, Yangon, Burma; c/o TET KHAM (S) WELFARE FOUNDATION; a.k.a. AL-TURAZ a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
PTE. LTD., Singapore; c/o TET KHAM ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
December 30, 2016 - 395 -

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; Kamayut TSP, Rangoon, Burma; 7, Corner of
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Inya Road and Oo Yin street, Kamayut
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Township, Rangoon, Burma; The Anchorage,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Alexandra Road, Apt. 370G, Cowry Building
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. (Lobby 2, Singapore; 89 15th Street, Lanmadaw
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- Township, Rangoon, Burma; 11 Ngu Shwe Wah
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Road, Between 64th and 65th Streets, Chan
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House Mya Thar Zan Township, Mandalay, Burma;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, DOB 18 Jul 1965; Passport A043850 (Burma);
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old National ID No. 029430 (Burma); alt. National
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, ID No. 176089 (Burma); alt. National ID No.
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, 272851 (Singapore); alt. National ID No.
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, 000016 (Burma) (individual) [SDNTK].
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber HEJAZI, Asghar (a.k.a. HEJAZI, Asghar Sadegh;
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946;
DEVELOPMENT FOUNDATION"), House OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- POB Esfahan, Iran; citizen Iran; Additional
Number 56, E. Canal Road, University Town, UBAYDI, Ahmad Hassan Kaka), Al Humayra Sanctions Information - Subject to Secondary
Peshawar, Pakistan; Afghanistan; Near old Village, Taza sub district, Iraq; Kurdi Al Nasir Sanctions; Security Deputy of Supreme Leader;
Badar Hospital in University Town, Peshawar, village, Iraq; DOB 1949; POB Baghdad, Iraq; Member of the Leader's Planning Chamber;
Pakistan; Chinar Road, University Town, nationality Iraq; Passport F032516 (Iraq) issued Head of Security of Supreme Leader's Office;
Peshawar, Pakistan; 218 Khyber View Plaza, 04 May 1976 (individual) [IRAQ3]. Deputy Chief of Staff of the Supreme Leader's
Jamrud Road, Peshawar, Pakistan; 216 Khyber HD COLLECTION, S.A. DE C.V., Boulevard Office (individual) [IRAN-HR].
View Plaza, Jamrud Road, Peshawar, Pakistan Puerta de Hierro # 5210 8C, Col. Puerta de HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Asghar;
[SDGT]. Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
HAYATUTRAS (a.k.a. AFGHAN SUPPORT HCO0911242K8 (Mexico) [SDNTK]. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. HEATH, Noel Timothy (a.k.a. ZAMBA, Noel a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946;
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. Heath; a.k.a. ZAMBO, Noel Heath), Cardin POB Esfahan, Iran; citizen Iran; Additional
AL FORQAN CHARITY; a.k.a. AL-FORQAN Avenue, Saint Kitts and Nevis; DOB 16 Dec Sanctions Information - Subject to Secondary
AL-KHAIRYA; a.k.a. AL-FURQAN AL- 1949; POB St Kitts and Nevis; Passport 03574 Sanctions; Security Deputy of Supreme Leader;
KHARIYA; a.k.a. AL-FURQAN CHARITABLE (United Kingdom) (individual) [SDNTK]. Member of the Leader's Planning Chamber;
FOUNDATION; a.k.a. AL-FURQAN HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, Head of Security of Supreme Leader's Office;
FOUNDATION WELFARE TRUST; a.k.a. AL- Colombia; NIT # 800107304-7 (Colombia) Deputy Chief of Staff of the Supreme Leader's
FURQAN KHARIA; a.k.a. AL-FURQAN UL [SDNT]. Office (individual) [IRAN-HR].
KHAIRA; a.k.a. AL-FURQAN WELFARE HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik; HEJAZI, Mohammad; DOB circa 1959; nationality
FOUNDATION; a.k.a. AL-TURAZ a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Iran; citizen Iran; Additional Sanctions
ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Information - Subject to Secondary Sanctions
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; (individual) [NPWMD] [IRGC] [IFSR].
FORKHAN RELIEF ORGANIZATION; a.k.a. a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. "HSIO HO"), c/o HONG PANG HUJAYJ, Qasim Muhammad); DOB 05 Mar
HAYATURAS; a.k.a. HIYAT ORAZ AL ELECTRONIC INDUSTRY CO., LTD., Yangon, 1953; POB Lagos, Nigeria; nationality Lebanon;
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; Burma; c/o HONG PANG GEMS & Gender Male; Passport RL0000432 (Lebanon)
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. JEWELLERY COMPANY LIMITED, Mandalay, issued 31 Jan 2013 expires 31 Jan 2018
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. Burma; c/o HONG PANG GENERAL TRADING (individual) [SDGT] (Linked To: HIZBALLAH).
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMPANY, LIMITED, Kyaington, Burma; c/o HEKHMARTYAR, Gulbuddin (a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. HONG PANG LIVESTOCK DEVELOPMENT HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. COMPANY LIMITED, Burma; c/o HONG PANG Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
LAJNATUL FURQAN; a.k.a. ORGANIZATION c/o HONG PANG TEXTILE COMPANY HIKMETYAR, Golboddin; a.k.a.
FOR PEACE AND DEVELOPMENT LIMITED, Yangon, Burma; c/o TET KHAM (S) KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
PAKISTAN; a.k.a. RAIES KHILQATUL PTE. LTD., Singapore; c/o TET KHAM 1949; POB Konduz Province, Afghanistan
QURANIA FOUNDATION OF PAKISTAN; a.k.a. CONSTRUCTION COMPANY LIMITED, (individual) [SDGT].
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Mandalay, Burma; c/o TET KHAM GEMS CO., HEKMATIAR, Gulbuddin (a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY LTD., Yangon, Burma; No. 7 Oo Yim Road HEKHMARTYAR, Gulbuddin; a.k.a.
December 30, 2016 - 396 -

HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Afghanistan; DOB 1965; POB Egypt; citizen Union, Valle, Colombia; c/o INVERSIONES
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; Egypt (individual) [SDGT]. SANTA CECILIA S.C.S., La Union, Valle,
a.k.a. HIKMETYAR, Golboddin; a.k.a. HEMMATI, Alireza; DOB Dec 1955; Additional Colombia; c/o INVERSIONES SANTA MONICA
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Sanctions Information - Subject to Secondary LTDA., La Union, Valle, Colombia; c/o
1949; POB Konduz Province, Afghanistan Sanctions (individual) [SDGT] [IRGC] [IFSR]. PANAMERICANA LTDA., Cali, Colombia; c/o
(individual) [SDGT]. HENAO HINESTROZA, Maria Nohelio, c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
HEKMATYAR, Gulabudin (a.k.a. INVHERESA S.A., Cali, Colombia; DOB 20 Mar LTDA., La Union, Valle, Colombia; c/o
HEKHMARTYAR, Gulbuddin; a.k.a. 1954; Cedula No. 26271587 (Colombia) INDUSTRIAS AGROPECUARIAS EL EDEN
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, (individual) [SDNT]. S.A., Higueronal Torti, Darien, Panama; DOB
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; HENAO JARAMILLO, Mario Alberto, Colombia; 09 Oct 1968; Cedula No. 31981533 (Colombia)
a.k.a. HIKMETYAR, Golboddin; a.k.a. DOB 04 Sep 1966; Cedula No. 98519014 (individual) [SDNT].
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug (Colombia) (individual) [SDNT]. HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem;
1949; POB Konduz Province, Afghanistan HENAO MONTOYA, Arcangel de Jesus, a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a.
(individual) [SDGT]. Hacienda Coque, Cartago, Colombia; Carrera 4 MOHAMMED, Khalid Shaikh; a.k.a. WADOOD,
HEKMATYAR, Gulbuddin (a.k.a. No. 16-04 apt. 303, Cartago, Colombia; c/o Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01
HEKHMARTYAR, Gulbuddin; a.k.a. AGRICOLA GANADERA HENAO GONZALEZ Mar 1964; POB Kuwait; citizen Kuwait
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Y CIA. S.C.S., Cartago, Colombia; c/o (individual) [SDGT].
Gulabudin; a.k.a. HEKMETYAR, Gulbudin; COMPANIA AGROINVERSORA HENAGRO HENRIQUEZ SOLORZANO, Borromeo Enrique
a.k.a. HIKMETYAR, Golboddin; a.k.a. LTDA., Cartago, Colombia; c/o (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug DESARROLLOS COMERCIALES E "EL DIABLITO"; a.k.a. "EL DIABLITO DE
1949; POB Konduz Province, Afghanistan INDUSTRIALES HENAO GONZALEZ Y CIA. HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL
(individual) [SDGT]. S.C.S., Cartago, Colombia; c/o MAQUINARIA DIABLO PEQUENO"); DOB 27 Jul 1978; POB
HEKMETYAR, Gulbudin (a.k.a. TECNICA Y TIERRAS LTDA., Cartago, San Salvador, El Salvador; nationality El
HEKHMARTYAR, Gulbuddin; a.k.a. Colombia; c/o ORGANIZACION Salvador (individual) [TCO].
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, EMPRESARIAL A DE J HENAO M E HIJOS Y HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; CIA. S.C.S., Cartago, Colombia; c/o HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
a.k.a. HIKMETYAR, Golboddin; a.k.a. AGROPECUARIA MIRALINDO S.A., Cartago, JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Colombia; c/o ARIZONA S.A., Cartago, Muhammad Ahmed; a.k.a. MAIMAITI,
1949; POB Konduz Province, Afghanistan Colombia; Carrera 8N No. 17A-12, Cartago, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
(individual) [SDGT]. Colombia; Carrera 42 No. 5B-81, Cali, a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
HELAL, Mounir Ben Dhaou Ben Brahim Ben Colombia; DOB 07 Oct 1954; POB Cartago, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
(a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; Valle, Colombia; Cedula No. 16215230 HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. (Colombia); Passport 16215230 (Colombia); "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, NIT # 16215230-1 (Colombia) (individual) "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Abu"); DOB 10 May 1983; POB Ben Guerdane, [SDNT]. Chele County, Khuttan Area, Xinjiang Uighur
Tunisia; Gender Male (individual) [SDGT]. HENAO MONTOYA, Lorena, Calle 52 No. 28E- Autonomous Region, China; nationality China;
HELEL, Mounir (a.k.a. HELAL, Mounir Ben 30, Cali, Colombia; Calle 8 No. 39-79 of. 201, National ID No. 653225197110100533 (China)
Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir; Cali, Colombia; c/o AGROINVERSORA (individual) [SDGT].
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. URDINOLA HENAO Y CIA. S.C.S., Cali, HERJEZ LTDA. (a.k.a. CARNES
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, Colombia; c/o CONSTRUCTORA UNIVERSAL CUERNAVACA), Avenida Ciudad de Cali No.
Abu"); DOB 10 May 1983; POB Ben Guerdane, LTDA., Cali, Colombia; c/o EXPLOTACIONES 15A-91 Local-06, Bogota, Colombia; NIT #
Tunisia; Gender Male (individual) [SDGT]. AGRICOLAS Y GANADERAS LA LORENA 900083653-1 (Colombia) [SDNTK].
HELFORD DIRECTORS LIMITED, Haven Court, S.C.S., Cali, Colombia; c/o INDUSTRIAS HERMANOS WAKED, S.A., Panama; RUC #
5 Library Ramp, Gibraltar, United Kingdom AGROPECUARIAS DEL VALLE LTDA., Cali, 466694-1-433666 (Panama) [SDNTK].
[IRAQ2]. Colombia; c/o INVERSIONES EL EDEN S.C.S., HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE
HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Cali, Colombia; c/o CASA GRAJALES S.A., La HANDAL, Ena), San Pedro Sula, Cortes,
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Union, Valle, Colombia; c/o FREXCO S.A., La Honduras; DOB 03 Sep 1978; nationality
Ahmed Mohammed; a.k.a. ALI, Ahmed Union, Valle, Colombia; c/o GRAJALES S.A., Honduras; National ID No. 0501-1978-08173
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. La Union, Valle, Colombia; c/o HOTEL LOS (Honduras) (individual) [SDNTK] (Linked To: J &
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu VINEDOS, La Union, Valle, Colombia; c/o E S. DE R.L. DE C.V.).
Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU IBADAN LTDA., Tulua, Valle, Colombia; c/o HERNANDEZ ARBOLEDA, Sandra Milena, c/o
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU INVERSIONES AGUILA LTDA., La Union, COMERCIALIZADORA DE CAFE DEL
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Valle, Colombia; c/o INVERSIONES GRAME OCCIDENTE CODECAFE LTDA., Pereira,
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), LTDA., La Union, Valle, Colombia; c/o Risaralda, Colombia; c/o INVERSIONES
INVERSIONES LOS POSSO LTDA. S.C.S., La MACARNIC PATINO Y CIA S.C.S., Pereira,
December 30, 2016 - 397 -

Risaralda, Colombia; Cedula No. 42109136 15 Jun 1962; Cedula No. 71530775 (Colombia) Fraccionamiento Terranova, Guadalajara,
(Colombia) (individual) [SDNT]. (individual) [SDNT]. Mexico; Calle Herrera y Cairo 2800, Local C6,
HERNANDEZ BARRON, Raul, Calle HERNANDEZ MORENO, Arturo, c/o DEL Fraccionamiento Terranova, Guadalajara,
Congregacion Troncones y Potrerillos, Colonia NORTES CARNES FINAS SAN IGNACIO S.A. Jalisco, Mexico; Calle Rinconada del Abedul
Congrecaciones Troncones y Potrerillos, DE C.V., Chihuahua, Mexico; c/o #126, Colonia Rinconada Guadalupe, Zapopan,
Coatzintla, Veracruz C.P. 93160, Mexico; DOB INMOBILIARIA EL ESCORPION DEL NORTE Jalisco, Mexico; Conchas Chinas
04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza S.A. DE C.V., Chihuahua, Mexico; c/o Condominiums, Puerto Vallarta, Jalisco,
Rica de Hidalgo, Veracruz; alt. POB Coatzintla, INMOBILIARIA EL PRESON S.A. DE C.V., Mexico; DOB 17 Jul 1958; POB Culiacan,
Veracruz; alt. POB Veracruz, Mexico; nationality Chihuahua, Mexico; Calle 16 No. 4016, Sinaloa, Mexico; Passport 140302262 (Mexico);
Mexico; citizen Mexico; C.U.R.P. Chihuahua, Chihuahua, Mexico; DOB 27 Nov R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
HEBR770204HVZRRL02 (Mexico); Electoral 1962; POB Hidalgo Del Parral, Chihuaua, SAHA580717MSLLRL07 (Mexico) (individual)
Registry No. HRBRRL77020430H900 (Mexico); Mexico; nationality Mexico; citizen Mexico; [SDNTK].
Cartilla de Servicio Militar Nacional C-528381 R.F.C. HEMA-621127 (Mexico) (individual) HERNANDEZ SOMERO, Urbano, C. Mision de
(Mexico); C.U.I.P. HEBR770204H30271467 [SDNTK]. Mulege 2993, Colonia Zona Urbana Rio
(Mexico) (individual) [SDNTK]. HERNANDEZ ORTEGA, Cesar Alejandro, c/o Tijuana, Tijuana, Baja California, Mexico;
HERNANDEZ CANOBAS, Hector Fabio, c/o LIZZY MUNDO INTERIOR, Guadalajara, Avenida Manuela Herrera 590, Colonia Rio
INVERSIONES BETANIA LTDA., Cali, Mexico; c/o CUMBRES SOLUCIONES Reforma CP 22000, Tijuana, Baja California,
Colombia; c/o INVERSIONES EL PENON S.A., INMOBILIARIAS S.A. DE C.V., Zapopan, Mexico; Avenida Manuela Herrera 592, Colonia
Cali, Colombia; DOB 21 Jun 1958; Cedula No. Jalisco, Mexico; DOB 28 Oct 1975; POB Rio Reforma CP 22000, Tijuana, Baja
16615804 (Colombia) (individual) [SDNT]. Guadalajara, Jalisco, Mexico; Passport California, Mexico; Avenida Del Bosque 4640,
HERNANDEZ GRISALES, Jesus David (a.k.a. 140022479 (Mexico); C.U.R.P. Colonia Jardines de Chapultepec, Tijuana, Baja
"CHAPARRO"); DOB 25 Nov 1975; POB HEOC751028HJCRRS09 (Mexico) (individual) California, Mexico; C. Hermosillo, Colonia
Medellin, Colombia; citizen Colombia; Cedula [SDNT]. Rancho El Grande CP 22000, Tijuana, Baja
No. 98658284 (Colombia) (individual) [SDNTK]. HERNANDEZ PULIDO, Maria Elda, Calle Juan California, Mexico; Pda. Mercurio, Colonia
HERNANDEZ LECHUGA, Luciano (a.k.a. de Dios Peza 1015, Colonia Mexico 22150, Puerta De Hierro CP 22330, Tijuana, Baja
HERNANDEZ LECHUGA, Lucio; a.k.a. Tijuana, Baja California, Mexico; c/o Farmacia California, Mexico; Pda. Del Cobre 0, Colonia
HERNANDEZ LECHUGA, Raul Lucio), Mexico; Vida Suprema, S.A. DE C.V., Tijuana, Baja Puerto De Hierro CP 22000, Tijuana, Baja
Calle Astros 7, Col. Praxedis Balboa, California, Mexico; c/o Distribuidora Imperial De California, Mexico; c/o COMPLEJO TURISTICO
Matamoros, Tamaulipas, Mexico; DOB 08 Feb Baja California, S.A. de C.V., Tijuana, Baja OASIS, S.A. DE C.V., Rosarito, Baja California,
1976; POB Hidalgo, Mexico; alt. POB Piedras California, Mexico; DOB 18 Aug 1971; POB Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana,
Negras, Coahuila, Mexico; nationality Mexico; Baja California Norte, Mexico (individual) Baja California, Mexico; c/o INMOBILIARIA LA
citizen Mexico (individual) [SDNTK]. [SDNTK]. PROVINCIA S.A. DE C.V., Tijuana, Baja
HERNANDEZ LECHUGA, Lucio (a.k.a. HERNANDEZ SALAZAR, Maria A (a.k.a. California, Mexico; c/o INMOBILIARIA ESTADO
HERNANDEZ LECHUGA, Luciano; a.k.a. SALAZAR DE GUZMAN, Alejandrina; a.k.a. 29 S.A. DE C.V., Tijuana, Baja California,
HERNANDEZ LECHUGA, Raul Lucio), Mexico; SALAZAR HERNANDEZ DE GUZMAN, Maria; Mexico; c/o INMOBILIARIA TIJUANA COSTA
Calle Astros 7, Col. Praxedis Balboa, a.k.a. SALAZAR HERNANDEZ, Alejandra; S.A. DE C.V., Tijuana, Baja California, Mexico;
Matamoros, Tamaulipas, Mexico; DOB 08 Feb a.k.a. SALAZAR HERNANDEZ, Alejandrina; DOB 25 May 1943; POB Mexicali, Baja
1976; POB Hidalgo, Mexico; alt. POB Piedras a.k.a. SALAZAR HERNANDEZ, Alejandrina California, Mexico; C.U.R.P. #
Negras, Coahuila, Mexico; nationality Mexico; Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; HESU430525HBCRMR13 (Mexico); alt.
citizen Mexico (individual) [SDNTK]. a.k.a. SALAZAR HERNANDEZ, Maria C.U.R.P. # HESU430525HBCRMR05 (Mexico);
HERNANDEZ LECHUGA, Raul Lucio (a.k.a. Alejandrina), Avenida Central 1191-35, alt. C.U.R.P. # HEXU430525HBCRXR07
HERNANDEZ LECHUGA, Luciano; a.k.a. Condominio Malaga, Colonia Parques de la (Mexico); Immigration No. A38839964 (United
HERNANDEZ LECHUGA, Lucio), Mexico; Calle Castellana, Zapopan, Jalisco, Mexico; Local 9 States) (individual) [SDNTK].
Astros 7, Col. Praxedis Balboa, Matamoros, Zona E, Plaza Universidad, Zapopan, Jalisco, HERNANDEZ ZEA, Ana Elvia, Carrera 35 No.
Tamaulipas, Mexico; DOB 08 Feb 1976; POB Mexico; Avenida Nayar #222, Colonia Ciudad 53-53, Bogota, Colombia; c/o
Hidalgo, Mexico; alt. POB Piedras Negras, del Sol, Zapopan, Jalisco, Mexico; Avenida INTERCONTINENTAL DE AVIACION S.A.,
Coahuila, Mexico; nationality Mexico; citizen Pablo Neruda #4341-E9, Colonia Villa Bogota, Colombia; c/o INTERCONTINENTAL
Mexico (individual) [SDNTK]. Universitaria, Guadalajara, Jalisco, Mexico; DE FINANCIACION AEREA S.A., Bogota,
HERNANDEZ MEJIA, Jorge Alberto, c/o ASES Calle Mexico Independiente #733, Colonia Colombia; c/o GREEN ISLAND S.A., Bogota,
DE COMPETENCIA Y CIA. S.A., Medellin, Conjunto Patria, Zapopan, Jalisco, Mexico; Colombia; DOB 28 Dec 1949; POB Tibasosa,
Colombia; c/o FRANZUL S.A., Medellin, Calle GK Chesterton #184, Zapopan, Jalisco, Boyaca, Colombia; Cedula No. 41503907
Colombia; c/o HIERROS DE JERUSALEM S.A., Mexico; Hidalgo 20 Naucalpan, Mexico City, (Colombia); Passport AG686192 (Colombia);
Medellin, Colombia; c/o TAXI AEREO DF, Mexico; Calle Quebec 606-B, Colonia alt. Passport AC594144 (Colombia); alt.
ANTIOQUENO S.A., Medellin, Colombia; DOB Prados Providencia, Guadalajara, Mexico; Passport AE591041 (Colombia) (individual)
Avenida Manuel Acuna 2929 C-6, [SDNT].
December 30, 2016 - 398 -

HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL LTDA., Cali, Colombia; c/o AGROPECUARIA Y Tehran 15946, Iran; P.O. Box 81465-935,
CAPITAN"), Carrera 53 No. 35-35, Bogota, REFORESTADORA HERREBE LTDA., Cali, Esfahan, Iran; Shahih Shar Industrial Zone,
Colombia; c/o INTERCONTINENTAL DE Colombia; c/o CONCRETOS CALI S.A., Cali, Isfahan, Iran; P.O. Box 8140, No. 107
AVIACION S.A., Bogota, Colombia; c/o Colombia; c/o COMERCIALIZADORA Sepahbod Gharany Ave, Tehran, Iran;
AEROVIAS ATLANTICO LTDA. EXPERTA Y CIA. S. EN C., Bogota, Colombia; Additional Sanctions Information - Subject to
AEROATLANTICO LTDA., Baranquilla, c/o INMOBILIARIA GALES LTDA., Bogota, Secondary Sanctions [NPWMD] [IFSR].
Colombia; c/o ASOCIACION TURISTICA Colombia; c/o INDUSTRIA AVICOLA HESA TRADE CENTER (a.k.a. HESA; a.k.a.
INTERNACIONAL S.C.S., Bogota, Colombia; PALMASECA S.A., Cali, Colombia; c/o IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
c/o CIA CONSTRUCTORA Y COMERCIAL DE NEGOCIOS CLARIDAD Y MANUFACTURING COMPANY; a.k.a. IRAN
COMERCIALIZADORA DEL SUR LTDA., CIA., Bogota, Colombia; Avenida 1B Oeste No. AIRCRAFT MANUFACTURING INDUSTRIAL
Bogota, Colombia; c/o GREEN ISLAND S.A., 1-44 apt. 602, Medeira Building, Cali, Colombia; COMPANY; a.k.a. IRAN AIRCRAFT
Bogota, Colombia; c/o INTERCONTINENTAL DOB 07 Oct 1953; Cedula No. 31143871 MANUFACTURING INDUSTRIES; a.k.a.
DE FINANCIACION AEREA S.A., Bogota, (Colombia); Passport AD031302 (Colombia) KARKHANEJATE SANAYE HAVAPAYMAIE
Colombia; c/o INVERSIONES Y (individual) [SDNT]. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
COMERCIALIZADORA INCOM LTDA., Cali, HERRERA BUITRAGO, William, c/o W. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
Colombia; c/o LARGO LEASING LTD., George HERRERA Y CIA. S. EN C., Cali, Colombia; "HAVAPEYMA SAZI IRAN"; a.k.a.
Town, Cayman Islands; c/o TRANS PACIFIC DOB 29 Nov 1964; Cedula No. 16716887 "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
WORLD LEASING LIMITED, Port Vila, (Colombia); Passport P046550 (Colombia) 83145-311, 28 km Esfahan - Tehran Freeway,
Vanuatu; DOB 07 May 1960; POB Bogota, (individual) [SDNT]. Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
Colombia; Cedula No. 79252957 (Colombia); HERRERA GARCIA, Otto Roberto (a.k.a. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Passport P006320 (Colombia); alt. Passport VILLAGRAN, Francisco), Guatemala; DOB 14 Tehran 15946, Iran; P.O. Box 81465-935,
PE022166 (Colombia) (individual) [SDNT]. Mar 1965; citizen Guatemala (individual) Esfahan, Iran; Shahih Shar Industrial Zone,
HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; [SDNTK]. Isfahan, Iran; P.O. Box 8140, No. 107
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. HERRERA RAMIREZ, Giselle, c/o Sepahbod Gharany Ave, Tehran, Iran;
AMEZCUA CONTRERAS, Jose de Jesus; AGROPECUARIA Y REFORESTADORA Additional Sanctions Information - Subject to
a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose HERREBE LTDA., Cali, Colombia; c/o Secondary Sanctions [NPWMD] [IFSR].
de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul INDUSTRIA AVICOLA PALMASECA S.A., Cali, HESCO ENG & CON. CO (a.k.a. HESCO
1964; alt. DOB 31 Jul 1965; POB Mexico Colombia; c/o INVERSIONES HERREBE ENGINEERING & CONSTRUCTION CO; a.k.a.
(individual) [SDNTK]. LTDA., Cali, Colombia (individual) [SDNT]. HESCO ENGINEERING AND
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San HERRERA RAMIREZ, Linda Nicolle, c/o CONSTRUCTION COMPANY LIMITED), Al
Fernando, Pereira, Colombia; c/o TAURA S.A., INDUSTRIA AVICOLA PALMASECA S.A., Cali, Horani Building, Abdullah Ben Omer Street,
Cali, Colombia; Cedula No. 6157940 Colombia (individual) [SDNT]. Damascus, Syria; Suite 351, 10 Great Russell
(Colombia) (individual) [SDNT]. HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. Street, London WC1B 3BQ, United Kingdom;
HERRAN SAAVEDRA, Victor Hugo, c/o BASQUE FATHERLAND AND LIBERTY; a.k.a. Company Number 05527424 (United Kingdom)
GALAPAGOS S.A., Cali, Colombia; Cedula No. BATASUNA; a.k.a. EKIN; a.k.a. [SYRIA] (Linked To: HASWANI, George).
16447166 (Colombia) (individual) [SDNT]. EPANASTATIKI PIRINES; a.k.a. EUSKAL HESCO ENGINEERING & CONSTRUCTION CO
HERRENO BARRERA, Alejandro, c/o MOJETE HERRITARROK; a.k.a. EUZKADI TA (a.k.a. HESCO ENG & CON. CO; a.k.a.
PARRILLA, Bogota, Colombia; DOB 13 May ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; HESCO ENGINEERING AND
1977; Cedula No. 79852514 (Colombia) a.k.a. POPULAR REVOLUTIONARY CONSTRUCTION COMPANY LIMITED), Al
(individual) [SDNTK]. STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. Horani Building, Abdullah Ben Omer Street,
HERRERA BUITRAGO, Alvaro, Avenida 6N No. "K.A.S.") [FTO] [SDGT]. Damascus, Syria; Suite 351, 10 Great Russell
25-14, Cali, Colombia; c/o INDUSTRIA HESA (a.k.a. HESA TRADE CENTER; a.k.a. Street, London WC1B 3BQ, United Kingdom;
AVICOLA PALMASECA S.A., Cali, Colombia; IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT Company Number 05527424 (United Kingdom)
DOB 10 Oct 1955; Cedula No. 16258303 MANUFACTURING COMPANY; a.k.a. IRAN [SYRIA] (Linked To: HASWANI, George).
(Colombia) (individual) [SDNT]. AIRCRAFT MANUFACTURING INDUSTRIAL HESCO ENGINEERING AND CONSTRUCTION
HERRERA BUITRAGO, Helmer (a.k.a. "H7"; COMPANY; a.k.a. IRAN AIRCRAFT COMPANY LIMITED (a.k.a. HESCO ENG &
a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug MANUFACTURING INDUSTRIES; a.k.a. CON. CO; a.k.a. HESCO ENGINEERING &
1951; alt. DOB 05 Jul 1951; Cedula No. KARKHANEJATE SANAYE HAVAPAYMAIE CONSTRUCTION CO), Al Horani Building,
16247821 (Colombia); Passport J287011 IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; Abdullah Ben Omer Street, Damascus, Syria;
(Colombia) (individual) [SDNT]. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Suite 351, 10 Great Russell Street, London
HERRERA BUITRAGO, Stella, c/o SOCOVALLE "HAVAPEYMA SAZI IRAN"; a.k.a. WC1B 3BQ, United Kingdom; Company
LTDA., Cali, Colombia; c/o INVERSIONES "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Number 05527424 (United Kingdom) [SYRIA]
GEMINIS S.A., Cali, Colombia; c/o 83145-311, 28 km Esfahan - Tehran Freeway, (Linked To: HASWANI, George).
CONSTRUCTORA DIMISA LTDA., Cali, Shahin Shahr, Esfahan, Iran; P.O. Box 14155- HESONG TRADING CORPORATION,
Colombia; c/o INVERSIONES HERREBE 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Pyongyang, Korea, North [NPWMD].
December 30, 2016 - 399 -

HESSWANI, Georges (a.k.a. AL HASAWANI, HIGHER INSTITUTE OF APPLIED SCIENCE HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad;
George; a.k.a. HASAWANI, George; a.k.a. AND TECHNOLOGY (a.k.a. HIAST; a.k.a. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
HASWANI, George; a.k.a. HASWANI, Jurj; INSTITUT DES SCIENCES APPLIQUEES ET MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
a.k.a. HESWANI, George; a.k.a. HEWANI, DE TECHNOLOGIE; a.k.a. INSTITUT Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB
George; a.k.a. KHESOUANI, George; a.k.a. SUPERIEUR DES SCIENCES APPLIQUEES 1968; POB California, USA; SSN 548-91-5411
KHESOUANI, Georges); DOB 26 Sep 1946; ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. (United States) (individual) [SDGT].
POB Yabrud, Syria; nationality Syria; alt. ISSAT), P.O. Box 31983, Barzeh, Damascus, HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad;
nationality Russia (individual) [SYRIA]. Syria [NPWMD]. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
HESWANI, George (a.k.a. AL HASAWANI, HIGHTECH GROUP (a.k.a. HI TECH GROUP; MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
George; a.k.a. HASAWANI, George; a.k.a. a.k.a. HIGH TECH GROUP; a.k.a. HITECH Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB
HASWANI, George; a.k.a. HASWANI, Jurj; GROUP), Amarat Street No. 31, P.O. Box 1968; POB California, USA; SSN 548-91-5411
a.k.a. HESSWANI, Georges; a.k.a. HEWANI, 44690, Khartoum, Sudan; Website www.htg- (United States) (individual) [SDGT].
George; a.k.a. KHESOUANI, George; a.k.a. sdn.com [SUDAN]. HIKMETYAR, Golboddin (a.k.a.
KHESOUANI, Georges); DOB 26 Sep 1946; HIGUERA GUERRERO, Gilberto (a.k.a. "EL HEKHMARTYAR, Gulbuddin; a.k.a.
POB Yabrud, Syria; nationality Syria; alt. GILILLO"); DOB 14 Apr 1968; nationality HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
nationality Russia (individual) [SYRIA]. Mexico (individual) [SDNTK]. Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
HEWANI, George (a.k.a. AL HASAWANI, HIGUERA GUERRERO, Ismael; DOB 17 Mar a.k.a. HEKMETYAR, Gulbudin; a.k.a.
George; a.k.a. HASAWANI, George; a.k.a. 1961; POB Mexico (individual) [SDNTK]. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
HASWANI, George; a.k.a. HASWANI, Jurj; HIGUERA RENTERIA, Ismael (a.k.a. GARCIA 1949; POB Konduz Province, Afghanistan
a.k.a. HESSWANI, Georges; a.k.a. HESWANI, HERNANDEZ, Javier; a.k.a. LOAIZA (individual) [SDGT].
George; a.k.a. KHESOUANI, George; a.k.a. AVENDANO, Jesus; a.k.a. LOPEZ HILAL AHMAR SOCIETY INDONESIA (a.k.a.
KHESOUANI, Georges); DOB 26 Sep 1946; LANDEROS, Jeronimo; a.k.a. ZAMBADA HILAL AHMAR SOCIETY OF INDONESIA;
POB Yabrud, Syria; nationality Syria; alt. GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, a.k.a. INDONESIA HILAL AHMAR SOCIETY
nationality Russia (individual) [SYRIA]. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR),
HEYATUL ULYA, Mogadishu, Somalia [SDGT]. Presa Humaya #104, Fraccionamiento Las Lampung, Indonesia; Jakarta, Indonesia;
HI TECH GROUP (a.k.a. HIGH TECH GROUP; Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 Semarang, Indonesia; Yogyakarta, Indonesia;
a.k.a. HIGHTECH GROUP; a.k.a. HITECH 2212, Cuchilla Del Tesoro, Delegacion Gustavo Solo, Indonesia; Surabaya, Indonesia;
GROUP), Amarat Street No. 31, P.O. Box A Madero, Distrito Federal, Mexico; Calle Juan Makassar, Indonesia [SDGT].
44690, Khartoum, Sudan; Website www.htg- Jose Rios, Culiacan, Mexico; Bahia de San HILAL AHMAR SOCIETY OF INDONESIA (a.k.a.
sdn.com [SUDAN]. Ignacio #1921, Colonia Nuevo Culiacan, HILAL AHMAR SOCIETY INDONESIA; a.k.a.
HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; INDONESIA HILAL AHMAR SOCIETY FOR
SCIENCE AND TECHNOLOGY; a.k.a. alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; SYRIA; a.k.a. YAYASAN HILAL AHMAR),
INSTITUT DES SCIENCES APPLIQUEES ET POB Sinaloa, Mexico; alt. POB Costa Rica, Lampung, Indonesia; Jakarta, Indonesia;
DE TECHNOLOGIE; a.k.a. INSTITUT Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Semarang, Indonesia; Yogyakarta, Indonesia;
SUPERIEUR DES SCIENCES APPLIQUEES Mexico; alt. POB Guadalajara, Jalisco, Mexico; Solo, Indonesia; Surabaya, Indonesia;
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. Makassar, Indonesia [SDGT].
ISSAT), P.O. Box 31983, Barzeh, Damascus, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL
Syria [NPWMD]. 510903 (Mexico); Driver's License No. C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt,
HICOM (a.k.a. HI-COM), Khartoum, Sudan N36064231 (Mexico) (individual) [SDNTK]. Esquina Maderero, Edificio Santa Isabel,
[SUDAN]. HIJAZ PROVINCE OF THE ISLAMIC STATE Caracas, Venezuela; Avenida Baralt , Esquina
HI-COM (a.k.a. HICOM), Khartoum, Sudan (a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN Maderero, Edificio Santa Isabel, PB, Local 1,
[SUDAN]. SAUDI ARABIA; a.k.a. ISLAMIC STATE OF Caracas, Venezuela; Additional Sanctions
HICONSULT (a.k.a. HI-CONSULT), Khartoum, IRAQ AND THE LEVANT IN SAUDI ARABIA; Information - Subject to Secondary Sanctions
Sudan [SUDAN]. a.k.a. ISLAMIC STATE OF IRAQ AND THE Pursuant to the Hizballah Financial Sanctions
HI-CONSULT (a.k.a. HICONSULT), Khartoum, LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN Regulations; Business Registration Document #
Sudan [SUDAN]. OF THE ARABIAN PENINSULA; a.k.a. 80074366 (Venezuela) [SDGT].
HIERROS DE JERUSALEM S.A., Calle 16 No. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL
41-210 of. 801, Medellin, Colombia; NIT # PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. AGENCY; a.k.a. KANAAN TRAVEL), Avenida
830513468-6 (Colombia) [SDNT]. "PROVINCE OF THE TWO HOLY PLACES"; Baralt, Esquina Maderero, Edificio Santa Isabel,
HIGH TECH GROUP (a.k.a. HI TECH GROUP; a.k.a. "WILAYAT NAJD"), Hijaz and Asir Caracas, Venezuela; Avenida Baralt , Esquina
a.k.a. HIGHTECH GROUP; a.k.a. HITECH Provinces, Najd region, Saudi Arabia; Kuwait Maderero, Edificio Santa Isabel, PB, Local 1,
GROUP), Amarat Street No. 31, P.O. Box [SDGT]. Caracas, Venezuela; Additional Sanctions
44690, Khartoum, Sudan; Website www.htg- HIJAZI, Hassan; DOB 1964; POB Quneitra, Information - Subject to Secondary Sanctions
sdn.com [SUDAN]. Syria; Minister of Labor (individual) [SYRIA]. Pursuant to the Hizballah Financial Sanctions
December 30, 2016 - 400 -

Regulations; Business Registration Document # YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
80074366 (Venezuela) [SDGT]. WING"), Somalia [FTO] [SDGT] [SOMALIA]. JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-
HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH, HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
1960; POB Kutum, North Darfur, Sudan; Sheikh Badran Turki Hishan; a.k.a. AL MEZIDI, Badran RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
and Paramount Chief of the Jalul Tribe in North Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA
Darfur (individual) [DARFUR]. al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
1960; POB Kutum, North Darfur, Sudan; Sheikh a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, EIDATUL AFGHANIA; a.k.a. LAJNATUL
and Paramount Chief of the Jalul Tribe in North Badran Turki Hayshan; a.k.a. "ABU FURQAN; a.k.a. ORGANIZATION FOR PEACE
Darfur (individual) [DARFUR]. 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. AND DEVELOPMENT PAKISTAN; a.k.a.
HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), RAIES KHILQATUL QURANIA FOUNDATION
Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
"AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM, DOB 1979; POB Mosul, Iraq (individual) HERITAGE SOCIETY; a.k.a. REVIVAL OF
Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); [SDGT]. ISLAMIC SOCIETY HERITAGE ON THE
DOB 10 May 1983; POB Ben Guerdane, HISHAN, Badran Turki (a.k.a. AL MAZIDIH, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Tunisia; Gender Male (individual) [SDGT]. Badran Turki Hishan; a.k.a. AL MEZIDI, Badran FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
HIMICH, Abdelilah (a.k.a. "Abou Souleiman al- Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Souleymane al-Faransi"; a.k.a. "Abu Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; AL-FURQAN"; a.k.a. "MOASSESA AL-
Souleymane the Frenchman"; a.k.a. "Abu a.k.a. HISHAM, Badran al-Turki; a.k.a. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; SHALASH, Badran Turki Hayshan; a.k.a. "ABU a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. FOUNDATION"), House Number 56, E. Canal
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Road, University Town, Peshawar, Pakistan;
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al- Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. Afghanistan; Near old Badar Hospital in
Firansi"), al Bab, Syria; DOB Nov 1989; POB DOB 1979; POB Mosul, Iraq (individual) University Town, Peshawar, Pakistan; Chinar
Morocco; nationality France (individual) [SDGT]. [SDGT]. Road, University Town, Peshawar, Pakistan;
HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH, 218 Khyber View Plaza, Jamrud Road,
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL"; Peshawar, Pakistan; 216 Khyber View Plaza,
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, Jamrud Road, Peshawar, Pakistan [SDGT].
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Mushari Abd Aziz Saleh"), Zabadani, Syria; HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.
05 Oct 1966; POB Malaysia (individual) [SDGT]. DOB 1974; alt. DOB 1975 (individual) [SDGT]. FOLLOWERS OF THE PROPHET
HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. HI-TECH CHEMICALS, Khartoum, Sudan MUHAMMED; a.k.a. ISLAMIC JIHAD; a.k.a.
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul [SUDAN]. ISLAMIC JIHAD FOR THE LIBERATION OF
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. HITECH GROUP (a.k.a. HI TECH GROUP; a.k.a. PALESTINE; a.k.a. ISLAMIC JIHAD
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB HIGH TECH GROUP; a.k.a. HIGHTECH ORGANIZATION; a.k.a. ORGANIZATION OF
05 Oct 1966; POB Malaysia (individual) [SDGT]. GROUP), Amarat Street No. 31, P.O. Box RIGHT AGAINST WRONG; a.k.a.
HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; 44690, Khartoum, Sudan; Website www.htg- ORGANIZATION OF THE OPPRESSED ON
a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul sdn.com [SUDAN]. EARTH; a.k.a. PARTY OF GOD; a.k.a.
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. HI-TECH PETROLEUM GROUP, Khartoum, REVOLUTIONARY JUSTICE
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Sudan [SUDAN]. ORGANIZATION); Additional Sanctions
05 Oct 1966; POB Malaysia (individual) [SDGT]. HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN Information - Subject to Secondary Sanctions
HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU Pursuant to the Hizballah Financial Sanctions
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Regulations [FTO] [SDGT] [SDT] [SYRIA].
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HIZBALLAH BRIGADES (a.k.a. HIZBALLAH
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN BRIGADES IN IRAQ; a.k.a. HIZBALLAH
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. AL-KHARIYA; a.k.a. AL-FURQAN BRIGADES-IRAQ; a.k.a. KATA'IB
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
HARAKATUL-SHABAAB AL MUJAAHIDIIN; FURQAN FOUNDATION WELFARE TRUST; a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN a.k.a. AL-FURQAN KHARIA; a.k.a. AL- HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN ORGANIZATION; a.k.a. AL-TURAZ TRUST; "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC FORKHAN RELIEF ORGANIZATION; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
December 30, 2016 - 401 -

KARBALAH"), Iraq; Najaf, Iraq; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- LIMITED, Yangon, Burma; c/o TET KHAM (S)
www.aleseb.com [FTO] [SDGT] [IRAQ3]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN PTE. LTD., Singapore; c/o TET KHAM
HIZBALLAH BRIGADES IN IRAQ (a.k.a. YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. CONSTRUCTION COMPANY LIMITED,
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH "MYM"; a.k.a. "THE UNITY OF ISLAMIC Mandalay, Burma; c/o TET KHAM GEMS CO.,
BRIGADES-IRAQ; a.k.a. KATA'IB YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH LTD., Yangon, Burma; No. 7 Oo Yim Road
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; WING"), Somalia [FTO] [SDGT] [SOMALIA]. Kamayut TSP, Rangoon, Burma; 7, Corner of
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB HKIM, Aik Hsam (a.k.a. APHICHART, Inya Road and Oo Yin street, Kamayut
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; Township, Rangoon, Burma; The Anchorage,
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. Alexandra Road, Apt. 370G, Cowry Building
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI, (Lobby 2, Singapore; 89 15th Street, Lanmadaw
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Township, Rangoon, Burma; 11 Ngu Shwe Wah
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Road, Between 64th and 65th Streets, Chan
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Mya Thar Zan Township, Mandalay, Burma;
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT c/o DEHONG THAILONG HOTEL CO., LTD., DOB 18 Jul 1965; Passport A043850 (Burma);
KARBALAH"), Iraq; Najaf, Iraq; Yunnan Province, China; Pang Poi, Shan, National ID No. 029430 (Burma); alt. National
www.aleseb.com [FTO] [SDGT] [IRAQ3]. Burma; Na Lot, Shan, Burma; 409/4, Soi ID No. 176089 (Burma); alt. National ID No.
HIZBALLAH BRIGADES-IRAQ (a.k.a. Wachiratham Sathit 34, Khwaeng Bang Chak, 272851 (Singapore); alt. National ID No.
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH Khet Phra Khanong, Bangkok, Thailand; DOB 000016 (Burma) (individual) [SDNTK].
BRIGADES IN IRAQ; a.k.a. KATA'IB 1936; POB Chiang Rai, Thailand; Passport HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; B265235 (Thailand); National Foreign ID Aung; a.k.a. HO, Aik; a.k.a. HO, Chung Ting;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB Number 5570700010951 (Thailand) (individual) a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; [SDNTK]. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. PANG"; a.k.a. "HLA AUNG"), c/o YANGON a.k.a. "HSIO HO"), c/o HONG PANG
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. AIRWAYS COMPANY LIMITED, Rangoon, ELECTRONIC INDUSTRY CO., LTD., Yangon,
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Burma; c/o TET KHAM CONSTRUCTION Burma; c/o HONG PANG GEMS &
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. COMPANY LIMITED, Mandalay, Burma; c/o JEWELLERY COMPANY LIMITED, Mandalay,
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT TET KHAM GEMS CO., LTD., Yangon, Burma; Burma; c/o HONG PANG GENERAL TRADING
KARBALAH"), Iraq; Najaf, Iraq; No. 7, Corner of Inya Road & Oo Yin Street, COMPANY, LIMITED, Kyaington, Burma; c/o
www.aleseb.com [FTO] [SDGT] [IRAQ3]. Ward. 10, Kamayut, Yangon, Burma; Passport HONG PANG LIVESTOCK DEVELOPMENT
HIZBALLAH MARTYRS FOUNDATION (a.k.a. 706634 (Burma); alt. Passport 497797 (Burma) COMPANY LIMITED, Burma; c/o HONG PANG
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- (individual) [SDNTK]. MINING COMPANY LIMITED, Yangon, Burma;
SHAHID CHARITABLE AND SOCIAL HMODAT, Mackie (a.k.a. AL-HAMADAT, General c/o HONG PANG TEXTILE COMPANY
ORGANIZATION; a.k.a. AL-SHAHID Maki; a.k.a. HAMUDAT, General Maki Mustafa; LIMITED, Yangon, Burma; c/o TET KHAM (S)
FOUNDATION; a.k.a. AL-SHAHID a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, PTE. LTD., Singapore; c/o TET KHAM
ORGANIZATION; a.k.a. ISLAMIC Macki Hamoudat), Mosul, Iraq; DOB circa 1934; CONSTRUCTION COMPANY LIMITED,
REVOLUTION MARTYRS FOUNDATION; nationality Iraq (individual) [IRAQ2]. Mandalay, Burma; c/o TET KHAM GEMS CO.,
a.k.a. LEBANESE MARTYR ASSOCIATION; HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, LTD., Yangon, Burma; No. 7 Oo Yim Road
a.k.a. LEBANESE MARTYR FOUNDATION; S.A., Panama; RUC # 715153-1-471751 Kamayut TSP, Rangoon, Burma; 7, Corner of
a.k.a. MARTYRS FOUNDATION IN LEBANON; (Panama) [SDNTK]. Inya Road and Oo Yin street, Kamayut
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Township, Rangoon, Burma; The Anchorage,
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building
Lebanon; Additional Sanctions Information - a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw
Subject to Secondary Sanctions Pursuant to the Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah
Hizballah Financial Sanctions Regulations a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan
[SDGT]. a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No.
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK].
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HONG PANG LIVESTOCK DEVELOPMENT HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
HARAKATUL-SHABAAB AL MUJAAHIDIIN; COMPANY LIMITED, Burma; c/o HONG PANG Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting;
a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN c/o HONG PANG TEXTILE COMPANY Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
December 30, 2016 - 402 -

a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay, Burma;
a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma; DOB 18 Jul 1965; Passport A043850 (Burma);
ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430 (Burma); alt. National
Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National ID No. 176089 (Burma); alt. National ID No.
JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No. 272851 (Singapore); alt. National ID No.
Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No. 000016 (Burma) (individual) [SDNTK].
COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK]. HOERYONG SHIPPING CO LTD, 108,
HONG PANG LIVESTOCK DEVELOPMENT HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; Pongnam-dong, Pyongchon-guyok, Pyongyang,
COMPANY LIMITED, Burma; c/o HONG PANG a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. Korea, North; Vessel Registration Identification
MINING COMPANY LIMITED, Yangon, Burma; HASSINE, Saifallah Ben; a.k.a. HASSINE, IMO 5817786 [DPRK3].
c/o HONG PANG TEXTILE COMPANY Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; HOJATI, Mohsen, c/o Fajr Industries Group,
LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Tehran, Iran; DOB 28 Sep 1955; POB
PTE. LTD., Singapore; c/o TET KHAM TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Najafabad, Iran; nationality Iran; Additional
CONSTRUCTION COMPANY LIMITED, Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Sanctions Information - Subject to Secondary
Mandalay, Burma; c/o TET KHAM GEMS CO., 1965 (individual) [SDGT]. Sanctions; Passport G4506013 (Iran)
LTD., Yangon, Burma; No. 7 Oo Yim Road HODWALKER MARTINEZ, Martin David (a.k.a. (individual) [NPWMD] [IFSR].
Kamayut TSP, Rangoon, Burma; 7, Corner of "TILO"); DOB 26 Dec 1968; POB Colombia; HOLA SUN HOLIDAYS LIMITED, 146 Beaver
Inya Road and Oo Yin street, Kamayut Cedula No. 8534760 (Colombia); Passport Creek Road, Richmond Hill, Ontario L4B 1C2,
Township, Rangoon, Burma; The Anchorage, AF465508 Colombia (individual) [SDNT] (Linked Canada [CUBA].
Alexandra Road, Apt. 370G, Cowry Building To: YAMAHA VERANILLO DISTRIBUIDORES; HOLA TELECOMUNICACIONES (a.k.a. CALI @
(Lobby 2, Singapore; 89 15th Street, Lanmadaw Linked To: VERANILLO DIVE CENTER LTDA.; TELE.COM LTDA.), Calle 13 No. 80-60 Loc.
Township, Rangoon, Burma; 11 Ngu Shwe Wah Linked To: MARTIN HODWALKER M. & CIA. S. 224, Cali, Colombia; NIT # 805021515-1
Road, Between 64th and 65th Streets, Chan EN C.; Linked To: DESARROLLO GEMMA (Colombia) [SDNT].
Mya Thar Zan Township, Mandalay, Burma; CORPORATION; Linked To: HODWALKER Y HOLDING INVERSIONES CONTINENTAL
DOB 18 Jul 1965; Passport A043850 (Burma); LEAL Y CIA. S.C.A.). (PANAMA), S.A. (a.k.a. INVERSIONES
National ID No. 029430 (Burma); alt. National HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. CONTINENTAL (PANAMA), S.A. DE C.V.;
ID No. 176089 (Burma); alt. National ID No. 67-20/42, Barranquilla, Colombia; NIT # a.k.a. "GRUPO CONTINENTAL"), Calle 50 con
272851 (Singapore); alt. National ID No. 900074434-5 (Colombia) [SDNT]. Aquilino de la Guardia, Plaza Blanco General,
000016 (Burma) (individual) [SDNTK]. HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Piso 20, Panama, Panama; RUC #
HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, 25882543162 (Panama) [SDNTK].
a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho HOLLEBRAND, Alexander (a.k.a.
Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; HOLLEBRAND, Sander); DOB 20 Dec 1954;
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; POB Netherlands (individual) [SYRIA] [FSE-
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HSIO HO"), c/o HONG PANG SY].
a.k.a. "HSIO HO"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, HOLLEBRAND, Sander (a.k.a. HOLLEBRAND,
ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG GEMS & Alexander); DOB 20 Dec 1954; POB
Burma; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Netherlands (individual) [SYRIA] [FSE-SY].
JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL TRADING HOLY CONSTRUCTION FOUNDATION (a.k.a.
Burma; c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, Burma; c/o CONSTRUCTION FOR THE SAKE OF THE
COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK DEVELOPMENT HOLY STRUGGLE; a.k.a. CONSTRUCTION
HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burma; c/o HONG PANG JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD
COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma; AL-BINA; a.k.a. JIHAD CONSTRUCTION;
MINING COMPANY LIMITED, Yangon, Burma; c/o HONG PANG TEXTILE COMPANY a.k.a. JIHAD CONSTRUCTION FOUNDATION;
c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. JIHAD CONSTRUCTION INSTITUTION;
LIMITED, Yangon, Burma; c/o TET KHAM (S) PTE. LTD., Singapore; c/o TET KHAM a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
PTE. LTD., Singapore; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS CO., RECONSTRUCTION), Beirut, Lebanon; Bekaa
Mandalay, Burma; c/o TET KHAM GEMS CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Valley, Lebanon; Southern Lebanon, Lebanon;
LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon, Burma; 7, Corner of Additional Sanctions Information - Subject to
Kamayut TSP, Rangoon, Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Secondary Sanctions Pursuant to the Hizballah
Inya Road and Oo Yin street, Kamayut Township, Rangoon, Burma; The Anchorage, Financial Sanctions Regulations [SDGT].
Township, Rangoon, Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building HOLY LAND FOUNDATION FOR RELIEF AND
Alexandra Road, Apt. 370G, Cowry Building (Lobby 2, Singapore; 89 15th Street, Lanmadaw DEVELOPMENT (f.k.a. OCCUPIED LAND
(Lobby 2, Singapore; 89 15th Street, Lanmadaw Township, Rangoon, Burma; 11 Ngu Shwe Wah FUND), 525 International Parkway, Suite 509,
Township, Rangoon, Burma; 11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Richardson, TX 75081, United States; P.O. Box
December 30, 2016 - 403 -

832390, Richardson, TX 75083, United States; Section, 7th Building, Chilung Park, 68 Sin Room 3605 36/F Wu Chung House, 213
9250 S. Harlem Avenue, Bridgeview, IL, United Chung St., East City Drive, Beijing, China; No. Queen's Road East, Wan Chai, Hong Kong; 11,
States; 345 E. Railway Avenue, Paterson, NJ 19, Hung Hua Bridge, Kunming, Yunnan, China; Huang Ching (Gold) Road, Between 64/65
07503, United States; Hebron, West Bank; 28th and 29th Floor, Overseas Friendship Street, Myo Thit, Mandalay, Burma; 12th Floor
Gaza Strip, undetermined; 12798 Rancho Building, 2, Yun Chun Road, Lo Hu, Sham C, Jade Exchange Center, 513-531, Canton
Penasquitos Blvd., Suite F, San Diego, CA Cheng, Kuang Tung, China; Certificate of Road, Kowloon, Hong Kong; 6A, 6D North
92128, United States; Jenin, West Bank; Shurta Incorporation Number 766810 (Hong Kong) Section, 7th Building, Chilung Park, 68 Sin
Street, 'Amira al-Ramuna, 4th Floor, Ramallah, [SDNTK]. Chung St., East City Drive, Beijing, China; No.
West Bank; US FEIN 95-4227517; and other HONG PANG ELECTRONIC INDUSTRIES 19, Hung Hua Bridge, Kunming, Yunnan, China;
locations within the United States [SDGT] LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL 28th and 29th Floor, Overseas Friendship
[SDT]. COMPANY LIMITED; a.k.a. HONG PANG Building, 2, Yun Chun Road, Lo Hu, Sham
HOMS REFINERY COMPANY (a.k.a. GENERAL ELECTRONIC INDUSTRY CO., LTD.), 216, Cheng, Kuang Tung, China; Certificate of
COMPANY FOR HOMS REFINERY), General Corner of 49th St. and Maha Bandoola Rd., Incorporation Number 766810 (Hong Kong)
Company for Homs Refinery Building, 352 Pazundaung, Yangon, Burma; Hong Pang Wire [SDNTK].
Tripoli Street, Homs, Syria; P.O. Box 352, Showroom, Room D, 80-81 35th Street, HONG PANG GEMS AND JEWELLERY
Trablus (Tripoli) Street, Homs, Syria; Postal Box Mandalay, Burma [SDNTK]. COMPANY LIMITED (a.k.a. HONG PANG
352, Homs, Syria [SYRIA]. HONG PANG ELECTRONIC INDUSTRY CO., GEMS & JEWELLERY COMPANY LIMITED),
HONG KONG ELECTRONICS (a.k.a. HONG LTD. (f.k.a. GOLD MOUNT INDUSTRIAL 11, Ngui Shwe Wah Road, Between 64th and
KONG ELECTRONICS KISH CO), Sanaee St., COMPANY LIMITED; a.k.a. HONG PANG 65th Street, Chan Maya Thar Si Township,
Kish Island, Iran [NPWMD]. ELECTRONIC INDUSTRIES LIMITED), 216, Mandalay, Burma [SDNTK].
HONG KONG ELECTRONICS KISH CO (a.k.a. Corner of 49th St. and Maha Bandoola Rd., HONG PANG GENERAL TRADING COMPANY,
HONG KONG ELECTRONICS), Sanaee St., Pazundaung, Yangon, Burma; Hong Pang Wire LIMITED (f.k.a. HONG PANG IMPORT
Kish Island, Iran [NPWMD]. Showroom, Room D, 80-81 35th Street, EXPORT GENERAL TRADING COMPANY
HONG KONG HONG PANG GEMS & Mandalay, Burma [SDNTK]. LIMITED), 18, Kyaing Ngan St., Qtr. 2,
JEWELLERY CO., LTD. (a.k.a. HONG KONG HONG PANG GEMS & JEWELLERY (HK) CO. Kyaington, Burma; 102, Lanmadaw St., Sarsy
HONG PANG GEMS AND JEWELLERY CO., LIMITED (a.k.a. HONG KONG HONG PANG Qtr., Magway, Burma; 9, West of Market, Haw
LTD.; a.k.a. HONG PANG GEMS & GEMS & JEWELLERY CO., LTD.; a.k.a. HONG Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG KONG HONG PANG GEMS AND JEWELLERY Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
PANG GEMS AND JEWELLERY (HK) CO. CO., LTD.; a.k.a. HONG PANG GEMS AND Room C/D, (G/F), Bo Myat Tun Housing,
LIMITED), Room 3605 36/F Wu Chung House, JEWELLERY (HK) CO. LIMITED), Room 3605 Mahabandoola Road, Pazundaung Township,
213 Queen's Road East, Wan Chai, Hong Kong; 36/F Wu Chung House, 213 Queen's Road Yangon, Burma [SDNTK].
11, Huang Ching (Gold) Road, Between 64/65 East, Wan Chai, Hong Kong; 11, Huang Ching HONG PANG IMPORT EXPORT GENERAL
Street, Myo Thit, Mandalay, Burma; 12th Floor (Gold) Road, Between 64/65 Street, Myo Thit, TRADING COMPANY LIMITED (a.k.a. HONG
C, Jade Exchange Center, 513-531, Canton Mandalay, Burma; 12th Floor C, Jade Exchange PANG GENERAL TRADING COMPANY,
Road, Kowloon, Hong Kong; 6A, 6D North Center, 513-531, Canton Road, Kowloon, Hong LIMITED), 18, Kyaing Ngan St., Qtr. 2,
Section, 7th Building, Chilung Park, 68 Sin Kong; 6A, 6D North Section, 7th Building, Kyaington, Burma; 102, Lanmadaw St., Sarsy
Chung St., East City Drive, Beijing, China; No. Chilung Park, 68 Sin Chung St., East City Drive, Qtr., Magway, Burma; 9, West of Market, Haw
19, Hung Hua Bridge, Kunming, Yunnan, China; Beijing, China; No. 19, Hung Hua Bridge, Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
28th and 29th Floor, Overseas Friendship Kunming, Yunnan, China; 28th and 29th Floor, Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
Building, 2, Yun Chun Road, Lo Hu, Sham Overseas Friendship Building, 2, Yun Chun Room C/D, (G/F), Bo Myat Tun Housing,
Cheng, Kuang Tung, China; Certificate of Road, Lo Hu, Sham Cheng, Kuang Tung, Mahabandoola Road, Pazundaung Township,
Incorporation Number 766810 (Hong Kong) China; Certificate of Incorporation Number Yangon, Burma [SDNTK].
[SDNTK]. 766810 (Hong Kong) [SDNTK]. HONG PANG LIVESTOCK DEVELOPMENT
HONG KONG HONG PANG GEMS AND HONG PANG GEMS & JEWELLERY COMPANY COMPANY LIMITED, Burma [SDNTK].
JEWELLERY CO., LTD. (a.k.a. HONG KONG LIMITED (a.k.a. HONG PANG GEMS AND HONG PANG MINING COMPANY LIMITED, No.
HONG PANG GEMS & JEWELLERY CO., JEWELLERY COMPANY LIMITED), 11, Ngui 216/222, Room No. C/D Ground Floor, Bo Myat
LTD.; a.k.a. HONG PANG GEMS & Shwe Wah Road, Between 64th and 65th Tun Housing, Mahabandoola Road,
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG Street, Chan Maya Thar Si Township, Pazundaung Township, Yangon, Burma
PANG GEMS AND JEWELLERY (HK) CO. Mandalay, Burma [SDNTK]. [SDNTK].
LIMITED), Room 3605 36/F Wu Chung House, HONG PANG GEMS AND JEWELLERY (HK) HONG PANG TEXTILE COMPANY LIMITED,
213 Queen's Road East, Wan Chai, Hong Kong; CO. LIMITED (a.k.a. HONG KONG HONG No. 216/222, Room C/D, Ground Floor, Bo Myat
11, Huang Ching (Gold) Road, Between 64/65 PANG GEMS & JEWELLERY CO., LTD.; a.k.a. Tun Housing, Mahabandoola Road,
Street, Myo Thit, Mandalay, Burma; 12th Floor HONG KONG HONG PANG GEMS AND Pazundaung Township, Yangon, Burma
C, Jade Exchange Center, 513-531, Canton JEWELLERY CO., LTD.; a.k.a. HONG PANG [SDNTK].
Road, Kowloon, Hong Kong; 6A, 6D North GEMS & JEWELLERY (HK) CO. LIMITED),
December 30, 2016 - 404 -

HONG, Jinhua, China; DOB 19 Jan 1972; HOTEL CASA GRANDE - ULCINJ, 77, Bogota, Colombia; NIT # 830092519-5
nationality China; National Foreign ID Number MONTENEGRO, Donji Stoj B.B., Ulcinj 85360, (Colombia) [SDNTK].
210604197201190322 (China); Deputy General Montenegro; Website www.casagrande- HOTELITO DESCONOCIDO, Playon de
Manager, Dandong Hongxiang Industrial mne.com [SDNTK]. Mismaloya s/n, La Cruz de Loreto, Tomatlan,
Development Co Ltd (individual) [NPWMD] HOTEL LA CASCADA S.A. (f.k.a. CENTRO Jalisco 48460, Mexico; Blvd. Puerta de Hierro #
(Linked To: DANDONG HONGXIANG RECREACIONAL LA CASCADA LTDA.), 5210, Piso 8, Col. Puerta de Hierro, Zapopan,
INDUSTRIAL DEVELOPMENT CO LTD). Carrera 12 Avenida 25 Esquina, Girardot, Jalisco 45116, Mexico; Website
HOOKER POMARE, Javier (a.k.a. HOOKER Colombia; NIT # 890601336-8 (Colombia) www.hotelito.com [SDNTK].
TAYLOR, Javier Arnulfo), c/o COOPERATIVA [SDNT]. HOTINCOL (a.k.a. HOTELES E INMUEBLES DE
DE SERVICIO DE TRANSPORTE DE CARGA HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS COLOMBIA LTDA.), Calle 74 No. 53-30,
DE COLOMBIA LTDA., Barranquilla, Colombia; DE GETSEMANI S.A.; a.k.a. VALLE LINDO Barranquilla, Colombia; NIT # 800013139-3
c/o ROCK FISH IMPORT EXPORT E.U., San HOSTAL RESTAURANTE), Km. 1 Via a (Colombia) [SDNT].
Andres, Colombia; DOB 19 Feb 1971; POB San Roldanillo, La Union, Valle, Colombia; Troncal HOUMAT ED DAAWA ES SALIFIYA (a.k.a.
Andres, Colombia; Cedula No. 18001893 Del Pacifico Km. 1, La Union, Valle, Colombia; DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
(Colombia) (individual) [SDNT]. NIT # 800108902-6 (Colombia) [SDNT]. DJAMAAT HOUMAT ED DAAWA ES
HOOKER TAYLOR, Javier Arnulfo (a.k.a. HOTEL NUEVA GRANADA (a.k.a. HOTELES Y SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
HOOKER POMARE, Javier), c/o BIENES S.A.), Avenida Calle 13 No. 4-77, DAWA ESSALAFIA; a.k.a. DJAMAATT
COOPERATIVA DE SERVICIO DE Bogota, Colombia; Avenida Jimenez No. 4-77, HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
TRANSPORTE DE CARGA DE COLOMBIA Bogota, Colombia; NIT # 830092519-5 EL-AHOUAL BATTALION; a.k.a. GROUP OF
LTDA., Barranquilla, Colombia; c/o ROCK FISH (Colombia) [SDNTK]. SUPPORTERS OF THE SALAFIST TREND;
IMPORT EXPORT E.U., San Andres, Colombia; HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA a.k.a. GROUP OF SUPPORTERS OF THE
DOB 19 Feb 1971; POB San Andres, Colombia; Y COMERCIALIZADORA DEL SUR LTDA.; SALAFISTE TREND; a.k.a. GROUP
Cedula No. 18001893 (Colombia) (individual) a.k.a. COSUR LTDA.), Avenida El Dorado PROTECTORS OF SALAFIST PREACHING;
[SDNT]. Entrada 2 Int. 6, Bogota, Colombia; NIT # a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA 890329758-7 (Colombia) [SDNT]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
PAINT COMPANY; a.k.a. ARFEH COMPANY; HOTEL PARAISO RESORT EN a.k.a. HOUMATE EL DA'AWAA ES-
a.k.a. FARASEPEHR ENGINEERING ARRENDAMIENTO, Calle 3 No. 1-33/17, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
COMPANY; a.k.a. IRAN SAFFRON Rivera, Huila, Colombia; Matricula Mercantil No a.k.a. KATIBAT EL AHOUEL; a.k.a.
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. 0000104026 (Colombia) [SDNTK]. PROTECTORS OF THE SALAFIST CALL;
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. HOTEL REGENTE (a.k.a. ADMINISTRADORA a.k.a. PROTECTORS OF THE SALAFIST
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; DEL ORIENTE; a.k.a. ESTACION PREDICATION; a.k.a. SALAFIST CALL
a.k.a. YASA PART), West Lavansai, Tehran GUADALUPE), Guatemala; NIT # 7142099 PROTECTORS; a.k.a. THE HORROR
009821, Iran; Sa'adat Abaad, Shahrdari Sq (Guatemala) [SDNTK]. SQUADRON), Algeria [SDGT].
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; HOTEL SIN PECADOS (a.k.a. GAVIOTAS HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a.
No 17, Balooch Alley, Vaezi St, Shariati Ave, LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
Tehran, Iran; Additional Sanctions Information - "HOTEL SIN PK2"), Calle 4A No. 21-34 DJAMAAT HOUMAT ED DAAWA ES
Subject to Secondary Sanctions [NPWMD] Circunvalar, Cartago, Valle, Colombia; NIT # SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
[IFSR]. 800032092-7 (Colombia) [SDNT]. DAWA ESSALAFIA; a.k.a. DJAMAATT
HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; HOTEL SOL PLAZA (a.k.a. PROMOTORA HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
Additional Sanctions Information - Subject to TURISTICA SOL PLAZA S.A.), Circular 73B EL-AHOUAL BATTALION; a.k.a. GROUP OF
Secondary Sanctions (individual) [SDGT] [IFSR] No. 39B 115 Of. 9901, Medellin, Colombia; SUPPORTERS OF THE SALAFIST TREND;
(Linked To: LINER TRANSPORT KISH). Carrera 32 No. 35B 44, La Pintada, Antioquia, a.k.a. GROUP OF SUPPORTERS OF THE
HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ Colombia; NIT # 811035697-6 (Colombia); SALAFISTE TREND; a.k.a. GROUP
HERMANOS LTDA.), Carrera 65 No. 34-35, Matricula Mercantil No 30401904 (Medellin); alt. PROTECTORS OF SALAFIST PREACHING;
Medellin, Colombia; NIT # 8000902368 Matricula Mercantil No 37062402 (Medellin) a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
(Colombia) [SDNT]. [SDNTK]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
HOSTERIA LLANOGRANDE (a.k.a. HOTELERA MUNDIAL, S.A., Panama; RUC # a.k.a. HOUMATE EL DA'AWAA ES-
LLANOTOUR LTDA.), Carretera Las Palmas 22515-10-201355 (Panama) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
cruce Aeropuerto Km. 3, Rionegro, Antioquia, HOTELES E INMUEBLES DE COLOMBIA LTDA. a.k.a. KATIBAT EL AHOUEL; a.k.a.
Colombia; NIT # 890941440-4 (Colombia) (a.k.a. HOTINCOL), Calle 74 No. 53-30, PROTECTORS OF THE SALAFIST CALL;
[SDNT]. Barranquilla, Colombia; NIT # 800013139-3 a.k.a. PROTECTORS OF THE SALAFIST
HOTEL CASA GRANDE - SARAJEVO, BOSNIA (Colombia) [SDNT]. PREDICATION; a.k.a. SALAFIST CALL
AND HERZEGOVINA, Velika Aleja 2, Sarajevo HOTELES Y BIENES S.A. (a.k.a. HOTEL PROTECTORS; a.k.a. THE HORROR
71000, Bosnia and Herzegovina [SDNTK]. NUEVA GRANADA), Avenida Calle 13 No. 4- SQUADRON), Algeria [SDGT].
77, Bogota, Colombia; Avenida Jimenez No. 4-
December 30, 2016 - 405 -

HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. Sanctions Information - Subject to Secondary Aug 1958; POB China; nationality China; citizen
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. Sanctions [SDGT] [IFSR] (Linked To: MAHAN China; alt. citizen Cambodia; Passport
DJAMAAT HOUMAT ED DAAWA ES AIR). 611657479 (China); alt. Passport 2355009C
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; (China); National ID No. D489833(9) (Hong
DAWA ESSALAFIA; a.k.a. DJAMAATT a.k.a. "U LI MYINT"), c/o HONG PANG Kong); British National Overseas Passport
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon, 750200421 (United Kingdom) (individual)
EL-AHOUAL BATTALION; a.k.a. GROUP OF Burma; c/o HONG PANG GEMS & [SDNTK].
SUPPORTERS OF THE SALAFIST TREND; JEWELLERY COMPANY LIMITED, Burma; c/o HU, Yongan; DOB 26 May 1976; POB China;
a.k.a. GROUP OF SUPPORTERS OF THE HONG PANG MINING COMPANY LIMITED, citizen China; Passport E00957550 (China);
SALAFISTE TREND; a.k.a. GROUP Yangon, Burma; c/o HONG PANG TEXTILE National ID No. 410204197605261014 (China);
PROTECTORS OF SALAFIST PREACHING; COMPANY LIMITED, Yangon, Burma; c/o Chinese Commercial Code 5170 3057 1344
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; HONG PANG GENERAL TRADING (individual) [SDNTK] (Linked To: CEC
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; COMPANY, LIMITED, Kyaington, Burma; c/o LIMITED).
a.k.a. HOUMATE EL DA'AWAA ES- HONG PANG LIVESTOCK DEVELOPMENT HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; COMPANY LIMITED, Burma; 525 Merchant CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. KATIBAT EL AHOUEL; a.k.a. Street, Rangoon, Burma; Tangyan, Burma; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
PROTECTORS OF THE SALAFIST CALL; National ID No. 13/Ta Ta Na (Naing)019077 Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
a.k.a. PROTECTORS OF THE SALAFIST (Burma) (individual) [SDNTK]. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
PREDICATION; a.k.a. SALAFIST CALL HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. a.k.a. HU, Chishu; a.k.a. HUANG, Manchi;
PROTECTORS; a.k.a. THE HORROR CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. WONG, Kam Kong; a.k.a. WONG,
SQUADRON), Algeria [SDGT]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu; WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
DJAMAAT HOUMAT ED DAAWA ES a.k.a. HUANG, Man Chi; a.k.a. HUANG, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Manchi; a.k.a. WONG, Kam Kong; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
DAWA ESSALAFIA; a.k.a. DJAMAATT WONG, Kamkong; a.k.a. WONG, Moon Chi; Kong, China; DOB 18 Mar 1961; alt. DOB 21
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
EL-AHOUAL BATTALION; a.k.a. GROUP OF a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
SUPPORTERS OF THE SALAFIST TREND; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Aug 1958; POB China; nationality China; citizen
a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), China; alt. citizen Cambodia; Passport
SALAFISTE TREND; a.k.a. GROUP Hong Kong, China; DOB 18 Mar 1961; alt. DOB 611657479 (China); alt. Passport 2355009C
PROTECTORS OF SALAFIST PREACHING; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (China); National ID No. D489833(9) (Hong
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Kong); British National Overseas Passport
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Aug 1958; POB China; nationality China; citizen 750200421 (United Kingdom) (individual)
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; China; alt. citizen Cambodia; Passport [SDNTK].
a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT 611657479 (China); alt. Passport 2355009C HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a.
EL AHOUEL; a.k.a. PROTECTORS OF THE (China); National ID No. D489833(9) (Hong CHAN, Shusang; a.k.a. CHEN, Bing Shen;
SALAFIST CALL; a.k.a. PROTECTORS OF Kong); British National Overseas Passport a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
THE SALAFIST PREDICATION; a.k.a. 750200421 (United Kingdom) (individual) Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
SALAFIST CALL PROTECTORS; a.k.a. THE [SDNTK]. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
HORROR SQUADRON), Algeria [SDGT]. HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. WONG, Kam Kong; a.k.a. WONG,
KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
Ljubljana, Slovenia; DOB 04 Sep 1978; POB Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
Ljubljana, Slovenia; citizen Slovenia; Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Registration ID 0409978505053 (Slovenia) a.k.a. HUANG, Man Chi; a.k.a. HUANG, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
(individual) [SDNTK]. Manchi; a.k.a. WONG, Kam Kong; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; Kong, China; DOB 18 Mar 1961; alt. DOB 21
KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Ljubljana, Slovenia; DOB 04 Sep 1978; POB a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Ljubljana, Slovenia; citizen Slovenia; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Aug 1958; POB China; nationality China; citizen
Registration ID 0409978505053 (Slovenia) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), China; alt. citizen Cambodia; Passport
(individual) [SDNTK]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB 611657479 (China); alt. Passport 2355009C
HSI TRADING FZE, Office CI-l3l7Q, Ajman Free 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (China); National ID No. D489833(9) (Hong
Zone, Ajman, United Arab Emirates; Additional Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Kong); British National Overseas Passport
December 30, 2016 - 406 -

750200421 (United Kingdom) (individual) HARKATUL JIHAD; a.k.a. HARKATUL JIHAD THE RIGHTEOUS; a.k.a. FALAH INSANIA;
[SDNTK]. AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- a.k.a. FALAH-E-INSANIAT FOUNDATION;
HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel); ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
DOB 10 Feb 1983; POB Sievierodonetsk, KAFELA) [FTO] [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Ukraine (individual) [UKRAINE-EO13660]. HUMAN WELFARE FOUNDATION (a.k.a. AL I-INSANIYAT; a.k.a. HUMAN WELFARE
HUDSOTRADE LIMITED, 118 Anexartisias MANSOOREEN; a.k.a. AL MANSOORIAN; FOUNDATION; a.k.a. IDARA KHIDMAT-E-
Street, Suite 202, Limassol 3040, Cyprus; 14 a.k.a. AL-ANFAL TRUST; a.k.a. AL- KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
Gubkina Street, Moscow, Moscow Region MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
117312, Russia; Website THE PURE; a.k.a. ARMY OF THE PURE AND DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
http://www.primax.com.cy; Registration ID RIGHTEOUS; a.k.a. ARMY OF THE JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
C81329 (Cyprus) [SYRIA] (Linked To: KHURI, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
Mudalal; Linked To: NICOLAOU, Nicos; Linked FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
To: PRIMAX BUSINESS CONSULTANTS FALAH-E-INSANIYAT; a.k.a. FALAH-I- DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
LIMITED). INSANIAT FOUNDATION (FIF); a.k.a. FALAH- LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
HUERTA RAMOS, Jesus Manuel (a.k.a. I-INSANIYAT; a.k.a. HUMANITARIAN TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
HUERTA RAMOS, Manuel), c/o SERVICIO WELFARE FOUNDATION; a.k.a. IDARA PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- E-KASHMIR; a.k.a. PAASBAN-I-AHLE-
Chihuahua, Mexico; Sabino #804, Chihuahua, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
Chihuahua 31160, Mexico; DOB 26 Jun 1960; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-
POB Juarez, Chihuahua, Mexico; nationality DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
Mexico; citizen Mexico; C.U.R.P. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
HURJ600626HCHRMS03 (Mexico) (individual) DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO]
[SDNTK]. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- [SDGT].
HUERTA RAMOS, Manuel (a.k.a. HUERTA DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. HUMAYDAH, Muhammad Abd-al-Halim (a.k.a.
RAMOS, Jesus Manuel), c/o SERVICIO LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; SALEH, Mohammed Abdel-Halim Hemaida);
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22
Chihuahua, Mexico; Sabino #804, Chihuahua, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Sep 1989; POB Alexandria, Egypt; nationality
Chihuahua 31160, Mexico; DOB 26 Jun 1960; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Egypt (individual) [SDGT].
POB Juarez, Chihuahua, Mexico; nationality HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. HUMPHREYS, Gerard Alphonsus (a.k.a.
Mexico; citizen Mexico; C.U.R.P. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. HUMPHREYS, Gerry), Brittas House, Brittas,
HURJ600626HCHRMS03 (Mexico) (individual) TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. County Limerick, Ireland; D11 Glyme Court,
[SDNTK]. WELFARE OF HUMANITY; a.k.a. "JUD"), Oxford Office Village, Langford Lane, Oxford
HUERTAS Y HORTALIZAS, Lote 10 Aldea Las Pakistan [FTO] [SDGT]. Oxon OX5 1LQ, United Kingdom; DOB 17 Jul
Vacas , Zona 16, Guatemala City, Guatemala; HUMANITARE HILFSORGANISATION FUR 1958; nationality Ireland; Passport B781829
Registration ID 49720 (Guatemala) [SDNTK]. PALASTINA (a.k.a. ASSOCIATION DE (Ireland) (individual) [TCO] (Linked To:
HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING, SECOURS PALESTINIENS; a.k.a. PACNET AIR; Linked To: PACNET HOLDINGS
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, ASSOCIATION FOR PALESTINIAN AID; a.k.a. LIMITED; Linked To: CHEXX INC.; Linked To:
Ghiu Ka; a.k.a. MENEZES, Antonio ASSOCIATION SECOUR PALESTINIEN; a.k.a. PACNET SERVICES (IRELAND) LIMITED;
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. Linked To: AEROPAY LIMITED; Linked To:
28 Feb 1958; nationality China; citizen Angola; PALESTINE RELIEF COMMITTEE; a.k.a. PACNET EUROPE; Linked To: PACNET
alt. citizen United Kingdom; Passport PALESTINIAN AID COUNCIL; a.k.a. GROUP).
C234897(0) (United Kingdom) (individual) PALESTINIAN AID ORGANIZATION; a.k.a. HUMPHREYS, Gerry (a.k.a. HUMPHREYS,
[ZIMBABWE]. PALESTINIAN RELIEF SOCIETY; a.k.a. Gerard Alphonsus), Brittas House, Brittas,
HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ, RELIEF ASSOCIATION FOR PALESTINE; County Limerick, Ireland; D11 Glyme Court,
Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Oxford Office Village, Langford Lane, Oxford
1953; POB Lagos, Nigeria; nationality Lebanon; l'Ancien Port, Geneva CH-1201, Switzerland; Oxon OX5 1LQ, United Kingdom; DOB 17 Jul
Gender Male; Passport RL0000432 (Lebanon) Gartnerstrasse 55, Basel CH-4109, Switzerland; 1958; nationality Ireland; Passport B781829
issued 31 Jan 2013 expires 31 Jan 2018 Postfach 406, Basel CH-4109, Switzerland (Ireland) (individual) [TCO] (Linked To:
(individual) [SDGT] (Linked To: HIZBALLAH). [SDGT]. PACNET AIR; Linked To: PACNET HOLDINGS
HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI; HUMANITARIAN WELFARE FOUNDATION LIMITED; Linked To: CHEXX INC.; Linked To:
a.k.a. HARAKAT UL JIHAD ISLAMI (a.k.a. AL MANSOOREEN; a.k.a. AL PACNET SERVICES (IRELAND) LIMITED;
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E MANSOORIAN; a.k.a. AL-ANFAL TRUST; Linked To: AEROPAY LIMITED; Linked To:
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. PACNET EUROPE; Linked To: PACNET
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE GROUP).
HARKAT UL JIHAD AL ISLAMI; a.k.a. PURE AND RIGHTEOUS; a.k.a. ARMY OF
December 30, 2016 - 407 -

HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE; MINING DEVELOPMENT TRADING Baghdad, Iraq; nationality Iraq; Travel
a.k.a. HANIFA MONEY EXCHANGE OFFICE CORPORATION). Document Number A0144378 (Germany)
(Arabic: ;) a.k.a. HANIFAH HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu (individual) [SDGT].
CURRENCY EXCHANGE; a.k.a. HANIFAH Sa'eed"), High Wycombe, Buckinghamshire, HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam
EXCHANGE COMPANY; a.k.a. HANIFEH United Kingdom; DOB 01 Jan 1986 to 31 Dec Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
EXCHANGE), Albu Kamal, Syria; Albu Kamal 1987; nationality United Kingdom (individual) HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Branch only [SDGT] (Linked To: JUBAYR AL- [SDGT]. Apr 1937; POB al-Awja, near Tikrit, Iraq;
RAWI, Fawaz Muhammad; Linked To: ISLAMIC HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam nationality Iraq; named in UNSCR 1483;
STATE OF IRAQ AND THE LEVANT). Hussein; a.k.a. HUSAYN, Saddam; a.k.a. President since 1979 (individual) [IRAQ2].
HUNJIN TRADING CO. (a.k.a. KOREA HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 HUSSEIN, Sheikh Hassaan (a.k.a. ADAM,
HEUNGJIN TRADING COMPANY), Apr 1937; POB al-Awja, near Tikrit, Iraq; Sheikh Hassaan Hussein; a.k.a. OMAR,
Pyongyang, Korea, North [NPWMD]. nationality Iraq; named in UNSCR 1483; Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
HURTADO ROMERO, Jairo Jose, Carrera 42 No. President since 1979 (individual) [IRAQ2]. DOB 10 Apr 1979; POB Garissa, Kenya;
5B-81, Cali, Colombia; Carrera 8N No. 17A-12, HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a. nationality Kenya; Passport A1180173 (Kenya)
Cartago, Colombia; c/o ARIZONA S.A., JONES, Sally Anne; a.k.a. JONES, Sally-Anne expires 20 Aug 2017; Kenyan ID No. 23446085
Cartago, Colombia; c/o MAQUINARIA Frances; a.k.a. "AL-BRITANI, Umm Hussain"), (Kenya) (individual) [SOMALIA].
TECNICA Y TIERRAS LTDA., Cali, Colombia; Syria; DOB 17 Nov 1968; POB Greenwich, HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI,
Cedula No. 13809079 (Colombia); Passport England; nationality United Kingdom; Passport Uday Saddam Hussein); DOB 1964; alt. DOB
13809079 (Colombia) (individual) [SDNT]. 519408086 (United Kingdom) issued 23 Sep 1967; POB Baghdad, Iraq; nationality Iraq;
HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih 2013 expires 23 Sep 2023 (individual) [SDGT]. Saddam Hussein al-Tikriti's eldest son; leader of
Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; HUSSAYN, Sayf Allah bin (a.k.a. AAYADH, paramilitary organization Fedayeen Saddam
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin; (individual) [IRAQ2].
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. a.k.a. HASSINE, Saifallah Ben; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad (a.k.a.
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
Abu"); DOB circa 1970; POB al-Hudaydah, Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad"; ABU ZUBEIDAH, Zeinulabideen Muhammed
Yemen; nationality Yemen; Individual's height is a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
5 feet 9 inches. (individual) [SDGT]. TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU DOB 08 Nov 1965 (individual) [SDGT]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11 "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
ZUBEIDAH, Zeinulabideen Muhammed Husein; Nov 1964; POB Lebanon; Additional Sanctions Saudi Arabia; nationality Palestinian; Passport
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Information - Subject to Secondary Sanctions 484824 (Egypt) issued 18 Jan 1984 (individual)
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Pursuant to the Hizballah Financial Sanctions [SDGT].
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Regulations (individual) [SDGT]. HUWAYSH, Abd-al-Tawab Mullah; DOB 1957;
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, HUSSEIN, Mahafudh Abubakar Ahmed Abdallah alt. DOB 14 Mar 1942; POB Mosul or Baghdad,
Saudi Arabia; nationality Palestinian; Passport (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Iraq; nationality Iraq; deputy prime minister;
484824 (Egypt) issued 18 Jan 1984 (individual) Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. director, Organization of Military Industrializatio n
[SDGT]. AHMED, Abubakar Khalfan; a.k.a. AHMED, (individual) [IRAQ2].
HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; HWANG, Kyong Nam (a.k.a. HWANG, Su Man);
Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed DOB 06 Apr 1955; nationality Korea, North;
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 Khalfan; a.k.a. GHAILANI, Abubakary Khalfan Passport 472220033 (Korea, North) (individual)
Apr 1937; POB al-Awja, near Tikrit, Iraq; Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. [DPRK2] (Linked To: KOREA MINING
nationality Iraq; named in UNSCR 1483; GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, DEVELOPMENT TRADING CORPORATION).
President since 1979 (individual) [IRAQ2]. Ahmad Khalafan; a.k.a. KHALFAN, Ahmed; HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'),
HUSAYN, Zayn al-Abidin Muhammad (a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a. Korea, North; DOB 1940; Vice Chairman of the
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, National Defense Commission (individual)
ABU ZUBEIDAH, Zeinulabideen Muhammed A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; [DPRK2] (Linked To: NATIONAL DEFENSE
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 COMMISSION).
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So),
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Apr 1974; alt. DOB 01 Aug 1970; POB Korea, North; DOB 1940; Vice Chairman of the
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, Zanzibar, Tanzania; citizen Tanzania National Defense Commission (individual)
Saudi Arabia; nationality Palestinian; Passport (individual) [SDGT]. [DPRK2] (Linked To: NATIONAL DEFENSE
484824 (Egypt) issued 18 Jan 1984 (individual) HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, COMMISSION).
[SDGT]. Issa), Branderstrasse 28, Augsburg 86154, HWANG, Su Man (a.k.a. HWANG, Kyong Nam);
HUSSAIN, Mavungal; DOB 03 Jun 1961 Germany; Hauzenberg 94051, Germany; DOB DOB 06 Apr 1955; nationality Korea, North;
(individual) [DPRK2] (Linked To: KOREA 01 Jan 1982; alt. DOB 01 Jan 1980; POB Passport 472220033 (Korea, North) (individual)
December 30, 2016 - 408 -

[DPRK2] (Linked To: KOREA MINING "HAVAPEYMA SAZI IRAN"; a.k.a. IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960;
DEVELOPMENT TRADING CORPORATION). "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Cedula No. 16640123 (Colombia) (individual)
HYDE SR., Clive Norman (a.k.a. HYDE, Clive 83145-311, 28 km Esfahan - Tehran Freeway, [SDNT] (Linked To: AGROPECUARIA LA
Norman; a.k.a. "MR. HYDE"); DOB 08 Apr Shahin Shahr, Esfahan, Iran; P.O. Box 14155- ROBLEDA S.A.; Linked To: GANADERIAS DEL
1956; POB Belize (individual) [SDNT]. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, VALLE S.A.; Linked To: INMOBILIARIA U.M.V.
HYDE, Clive Norman (a.k.a. HYDE SR., Clive Tehran 15946, Iran; P.O. Box 81465-935, S.A.; Linked To: DISTRIBUIDORA DE
Norman; a.k.a. "MR. HYDE"); DOB 08 Apr Esfahan, Iran; Shahih Shar Industrial Zone, ELEMENTOS PARA LA CONSTRUCCION
1956; POB Belize (individual) [SDNT]. Isfahan, Iran; P.O. Box 8140, No. 107 S.A.).
HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea, Sepahbod Gharany Ave, Tehran, Iran; IBARRA CARDONA, Carlos Jesus Ivan, Calle
North; DOB 27 May 1961; nationality Korea, Additional Sanctions Information - Subject to Lago La Doga 5312 , Tijuana , Baja California,
North; Department Director at the National Secondary Sanctions [NPWMD] [IFSR]. Mexico; DOB 02 Dec 1986; POB Sonora,
Aerospace Development Administration IAMI (a.k.a. HESA; a.k.a. HESA TRADE Mexico; Passport 970200221199 (Mexico)
(individual) [NPWMD] (Linked To: NATIONAL CENTER; a.k.a. IAMCO; a.k.a. IRAN (individual) [SDNTK].
AEROSPACE DEVELOPMENT AIRCRAFT MANUFACTURING COMPANY; IBARRA CARDONA, Luis Gerardo, Calle Lago
ADMINISTRATION). a.k.a. IRAN AIRCRAFT MANUFACTURING de La Doga 5312, Tijuana, Baja California,
HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea, INDUSTRIAL COMPANY; a.k.a. IRAN Mexico; DOB 28 Nov 1982; nationality Mexico;
North; DOB 27 May 1961; nationality Korea, AIRCRAFT MANUFACTURING INDUSTRIES; citizen Mexico; R.F.C. IACL821128 (Mexico)
North; Department Director at the National a.k.a. KARKHANEJATE SANAYE (individual) [SDNTK].
Aerospace Development Administration HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA IBARRA FAVILA, Jose Gerardo, Calle Lago de
(individual) [NPWMD] (Linked To: NATIONAL SAZI-E IRAN"; a.k.a. "HAVAPEYMA La Doga 5312, Tijuana, Baja California,
AEROSPACE DEVELOPMENT SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Mexico; DOB 09 Mar 1961; POB Durango,
ADMINISTRATION). a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Mexico; R.F.C. IAFG610309 (Mexico)
HYSENI, Xhemajl; DOB 15 Aug 1958; POB Box 83145-311, 28 km Esfahan - Tehran (individual) [SDNTK].
Lojane, Macedonia (individual) [BALKANS]. Freeway, Shahin Shahr, Esfahan, Iran; P.O. IBARRA YEPIS, Priciliano (a.k.a. IBARRA
I A C INTERNATIONAL INC. (a.k.a. IAC Box 14155-5568, No. 27 Shahamat Ave, Vallie YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ,
INTERNATIONAL INC.; a.k.a. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
INTERNATIONAL AIRLINE CONSULTING), 935, Esfahan, Iran; Shahih Shar Industrial Mexico; DOB 04 Jan 1977; POB Sonora,
Miami, FL, United States; US FEIN 65-0842701; Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Mexico; nationality Mexico; citizen Mexico;
Business Registration Document # Sepahbod Gharany Ave, Tehran, Iran; C.U.R.P. IAYP770104HSRBPR00 (Mexico)
P9800004558 (United States) [SDNTK]. Additional Sanctions Information - Subject to (individual) [SDNTK].
I AND S HOLDING COMPANY, S.A. (a.k.a. I&S Secondary Sanctions [NPWMD] [IFSR]. IBARRA YEPIS, Prisciliano (a.k.a. IBARRA
HOLDING COMPANY, S.A.), Panama; RUC # IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; YEPIS, Priciliano; a.k.a. IBARRA YEPIZ,
1199542-1-581763 (Panama) [SDNTK]. a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
I&S HOLDING COMPANY, S.A. (a.k.a. I AND S CEC PHARM CO LTD; a.k.a. CEC Mexico; DOB 04 Jan 1977; POB Sonora,
HOLDING COMPANY, S.A.), Panama; RUC # PHARMATECH LTD; a.k.a. CHINA Mexico; nationality Mexico; citizen Mexico;
1199542-1-581763 (Panama) [SDNTK]. ENRICHING CHEMISTRY; a.k.a. HANGZHOU C.U.R.P. IAYP770104HSRBPR00 (Mexico)
I.P.C. INTERNATIONAL LIMITED, United HONGYAN TRADING CO., LTD; a.k.a. (individual) [SDNTK].
Kingdom [IRAQ2]. SHANGHAI CANHE PHARMTECH CO LTD), IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA
I.P.C. MARKETING LIMITED, United Kingdom Room 807, 8/F Building 6, No.333 Guiping YEPIS, Priciliano; a.k.a. IBARRA YEPIS,
[IRAQ2]. Road , Shanghai 200233, China; 401, No.23, Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
IAC INTERNATIONAL INC. (a.k.a. I A C Changning Road 1277, Shanghai 200051, Mexico; DOB 04 Jan 1977; POB Sonora,
INTERNATIONAL INC.; a.k.a. China; Website www.cecchem.com; alt. Mexico; nationality Mexico; citizen Mexico;
INTERNATIONAL AIRLINE CONSULTING), Website www.eric1234.com [SDNTK]. C.U.R.P. IAYP770104HSRBPR00 (Mexico)
Miami, FL, United States; US FEIN 65-0842701; IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- (individual) [SDNTK].
Business Registration Document # AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- IBRAHIM SAID, Mahmoud; DOB 1953; POB
P9800004558 (United States) [SDNTK]. ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC Lattakia, Syria; Minister of Transport (individual)
IAMCO (a.k.a. HESA; a.k.a. HESA TRADE AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC [SYRIA].
CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL-
MANUFACTURING COMPANY; a.k.a. IRAN RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
AIRCRAFT MANUFACTURING INDUSTRIAL Street, Suite D, Columbia, MO 65205, United Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
COMPANY; a.k.a. IRAN AIRCRAFT States; all offices worldwide [SDGT]. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
MANUFACTURING INDUSTRIES; a.k.a. IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, Abdul; a.k.a. IBRAHIM, 'Abd Labaqi
KARKHANEJATE SANAYE HAVAPAYMAIE Colombia; NIT # 800112215-1 (Colombia) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; [SDNT]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. DOB 1952; POB Kandahar, Afghanistan;
December 30, 2016 - 409 -

Passport 306749 (Afghanistan) expires 28 Jun 823692 (Yemen) issued 02 Sep 1989; alt. issued 18 Aug 1985 (individual) [SDNTK]
2014; alt. Passport 47168 (Afghanistan) Passport A-717288 (United Arab Emirates) [SDGT].
(individual) [SDGT]. issued 18 Aug 1985 (individual) [SDNTK] IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim
IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL- [SDGT]. Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Ahmad); DOB 01 Apr 1979; POB 'Adlun, a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Lebanon; Additional Sanctions Information - Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Subject to Secondary Sanctions Pursuant to the Dawood; a.k.a. KASKAR, Dawood Ibrahim;
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Hizballah Financial Sanctions Regulations; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a.
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. General Manager, Unique Stars Mobile Phones SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
DOB 1952; POB Kandahar, Afghanistan; LLC (individual) [SDGT] (Linked To: UNIQUE SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Passport 306749 (Afghanistan) expires 28 Jun STARS MOBILE PHONES LLC). Karachi, Pakistan; House No. 37, Street 30,
2014; alt. Passport 47168 (Afghanistan) IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Phase V, Defence Housing Authority, Karachi,
(individual) [SDGT]. Ayman); DOB 01 Apr 1979; POB 'Adlun, Pakistan; White House, Al-Wassal Road,
IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali Lebanon; Additional Sanctions Information - Jumeira, Dubai, United Arab Emirates; 33-36,
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Subject to Secondary Sanctions Pursuant to the Pakmodiya Street, Haji Musafirkhana, Dongri,
AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie Hizballah Financial Sanctions Regulations; Bombay, India; House No. 10, Hill Top Arcade,
Ibrahim), 26 Malama Thomas Street, Freetown, General Manager, Unique Stars Mobile Phones Defence Housing Authority, Karachi, Pakistan;
Sierra Leone; DOB 1969; POB Al Qalamun, LLC (individual) [SDGT] (Linked To: UNIQUE Moin Palace, 2nd Floor, Opp. Abdullah Shah
Lebanon; Additional Sanctions Information - STARS MOBILE PHONES LLC). Gazi Dargah, Clifton, Karachi, Pakistan; DOB
Subject to Secondary Sanctions Pursuant to the IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Hizballah Financial Sanctions Regulations Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Ratnagiri, Maharashtra, India; nationality India;
(individual) [SDGT]. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. citizen India; alt. citizen Pakistan; alt. citizen
IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh HASAN, Shaikh Daud; a.k.a. HASSAN, United Arab Emirates; Passport M-110522
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, (India) issued 13 Nov 1978; alt. Passport R-
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Dawood Sheik; a.k.a. KASKAR, Dawood 841697 (India) issued 26 Nov 1981; alt.
HASAN, Shaikh Daud; a.k.a. HASSAN, Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; Passport A-333602 (India) issued 04 Jun 1985;
Dawood; a.k.a. IBRAHIM, Dawood; a.k.a. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; alt. Passport A-501801 (India) issued 26 Jul
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. SETH, Iqbal), 617 CP Berar Society, 1985; alt. Passport P-537849 (India) issued 30
Dawood Ibrahim; a.k.a. REHMAN, Shaikh Block 7-8, Karachi, Pakistan; House No. 37, Jul 1979; alt. Passport K-560098 (India) issued
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Street 30, Phase V, Defence Housing Authority, 30 Jul 1975; alt. Passport V-57865 (India)
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Karachi, Pakistan; White House, Al-Wassal issued 03 Oct 1983; alt. Passport G-866537
Berar Society, Block 7-8, Karachi, Pakistan; Road, Jumeira, Dubai, United Arab Emirates; (Pakistan) issued 12 Aug 1991; alt. Passport G-
House No. 37, Street 30, Phase V, Defence 33-36, Pakmodiya Street, Haji Musafirkhana, 869537 (Pakistan); alt. Passport F-823692
Housing Authority, Karachi, Pakistan; White Dongri, Bombay, India; House No. 10, Hill Top (Yemen) issued 02 Sep 1989; alt. Passport A-
House, Al-Wassal Road, Jumeira, Dubai, United Arcade, Defence Housing Authority, Karachi, 717288 (United Arab Emirates) issued 18 Aug
Arab Emirates; 33-36, Pakmodiya Street, Haji Pakistan; Moin Palace, 2nd Floor, Opp. 1985 (individual) [SDNTK] [SDGT].
Musafirkhana, Dongri, Bombay, India; House Abdullah Shah Gazi Dargah, Clifton, Karachi, IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE,
No. 10, Hill Top Arcade, Defence Housing Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec Leopold; a.k.a. "ACHILLE"; a.k.a.
Authority, Karachi, Pakistan; Moin Palace, 2nd 1955; POB Ratnagiri, Maharashtra, India; "MUSENYERI"), Mwenga, South Kivu Province,
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, nationality India; citizen India; alt. citizen Congo, Democratic Republic of the; DOB 17
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Pakistan; alt. citizen United Arab Emirates; Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
31 Dec 1955; POB Ratnagiri, Maharashtra, Passport M-110522 (India) issued 13 Nov 1978; citizen Rwanda; Colonel; Commander, FDLR
India; nationality India; citizen India; alt. citiz en alt. Passport R-841697 (India) issued 26 Nov CO 2nd Division (individual) [DRCONGO].
Pakistan; alt. citizen United Arab Emirates; 1981; alt. Passport A-333602 (India) issued 04 IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a.
Passport M-110522 (India) issued 13 Nov 1978; Jun 1985; alt. Passport A-501801 (India) issued KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
alt. Passport R-841697 (India) issued 26 Nov 26 Jul 1985; alt. Passport P-537849 (India) Ibrahim); DOB 28 Sep 1957; POB Pakistan
1981; alt. Passport A-333602 (India) issued 04 issued 30 Jul 1979; alt. Passport K-560098 (individual) [SDNTK].
Jun 1985; alt. Passport A-501801 (India) issued (India) issued 30 Jul 1975; alt. Passport V- IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a.
26 Jul 1985; alt. Passport P-537849 (India) 57865 (India) issued 03 Oct 1983; alt. Passport KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
issued 30 Jul 1979; alt. Passport K-560098 G-866537 (Pakistan) issued 12 Aug 1991; alt. Ibrahim); DOB 28 Sep 1957; POB Pakistan
(India) issued 30 Jul 1975; alt. Passport V- Passport G-869537 (Pakistan); alt. Passport F- (individual) [SDNTK].
57865 (India) issued 03 Oct 1983; alt. Passport 823692 (Yemen) issued 02 Sep 1989; alt. IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil
G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport A-717288 (United Arab Emirates) Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed
Passport G-869537 (Pakistan); alt. Passport F- Achar Foudail); DOB 15 Jun 1958; POB El
December 30, 2016 - 410 -

Fasher, Sudan; alt. POB Al Fashir, Sudan; Muhammad Soleh; a.k.a. IBROHIM, I-INSANIYAT; a.k.a. HUMAN WELFARE
nationality Sudan; Registration ID 0179427 Muhammad Sholeh); DOB Sep 1958; POB FOUNDATION; a.k.a. HUMANITARIAN
(France); National Foreign ID Number Demak, Indonesia; nationality Indonesia; Ustad WELFARE FOUNDATION; a.k.a. JAMA'AT AL-
4203016171 (France) issued 20 Feb 2004; (individual) [SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Chairman, Justice and Equality Movement; Co- IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
founder, National Redemption Front (individual) Mohammad Sholeh; a.k.a. IBRAHIM, Muh DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
[DARFUR]. Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM, a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Muh Sholeh; a.k.a. IBRAHIM, Muhammad IBRAHIM, Sholeh); DOB Sep 1958; POB JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; Demak, Indonesia; nationality Indonesia; Ustad DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, (individual) [SDGT]. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
Muhammad Sholeh); DOB Sep 1958; POB ICDB (a.k.a. ISLAMIC CO-OPERATIVE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Demak, Indonesia; nationality Indonesia; Ustad DEVELOPMENT BANK), P.O. Box 62, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
(individual) [SDGT]. Khartoum, Sudan [SUDAN]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
IBRAHIM, Mohammed Hassan (a.k.a. ALI, ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Sheikh Hassan Dahir Aweys; a.k.a. AWES, Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
Hassan Dahir; a.k.a. AWES, Shaykh Hassan AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; WELFARE OF HUMANITY; a.k.a. "JUD"),
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, Pakistan [FTO] [SDGT].
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, IDARAT AL-'AMN AL-SIYYASI (a.k.a.
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Damascus, Syria; DOB 1941; Major General; POLITICAL SECURITY DEPARTMENT; a.k.a.
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Director, Syria Ba'ath Party Regional Command POLITICAL SECURITY DIRECTORATE),
UWAYS, Hassan Tahir; a.k.a. "HASSAN, National Security Bureau (individual) [SYRIA]. Damascus, Syria [SYRIA].
Sheikh"), Somalia; Eritrea; DOB 1935; ICI (a.k.a. IRAN COMMUNICATION IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.
nationality Somalia; citizen Somalia (individual) INDUSTRIES; a.k.a. IRAN COMMUNICATIONS AIR FORCE INTELLIGENCE DIRECTORATE;
[SOMALIA]. INDUSTRIES GROUP; a.k.a. SANAYE a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM, MOKHABERAT IRAN), P.O. Box 19295-4731, [SYRIA].
Mohammad Sholeh; a.k.a. IBRAHIM, Pasdaran Avenue, Tehran, Iran; P.O. Box IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
Muhammad Sholeh; a.k.a. IBRAHIM, 19575-131, 34 Apadana Avenue, Tehran, Iran; a.k.a. HARAKAT UL JIHAD ISLAMI
Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; Shahid Langary Street, Nobonyad Square Ave., BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep Pasdaran, Tehran, Iran; Additional Sanctions ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
1958; POB Demak, Indonesia; nationality Information - Subject to Secondary Sanctions JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
Indonesia; Ustad (individual) [SDGT]. [NPWMD] [IFSR]. HARKAT UL JIHAD AL ISLAMI; a.k.a.
IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
Mohamed; a.k.a. MOHAMED, Mohamed MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
Makawi Ibrahim; a.k.a. MOHAMED, Mohamed Laode Agussalim; a.k.a. MUBAROK, Muhamad; ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT-
Makkawi Ibrahim); DOB 1984; POB Sudan; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus E-KAFELA) [FTO] [SDGT].
nationality Sudan (individual) [SDGT]. Salim; a.k.a. SYAWAL, Muhammad; a.k.a. IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN
IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; GENERAL INTELLIGENCE DIRECTORATE),
Mohammad Sholeh; a.k.a. IBRAHIM, Muh a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Syria [SYRIA] [HRIT-SY].
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; IFD S.A. (a.k.a. INTERNATIONAL FREEZE
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB DRIED S.A.), Carrera 92 No. 62-30, Bogota,
Muhammad Sholeh); DOB Sep 1958; POB 03 Sep 1962; POB Makassar, Indonesia; Colombia; NIT # 830132968-1 (Colombia)
Demak, Indonesia; nationality Indonesia; Ustad nationality Indonesia; citizen Indonesia [SDNT].
(individual) [SDGT]. (individual) [SDGT]. IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, IDARA KHIDMAT-E-KHALQ (a.k.a. AL FAJR INDUSTRIES GROUP; a.k.a.
Mohammad Sholeh; a.k.a. IBRAHIM, Muh MANSOOREEN; a.k.a. AL MANSOORIAN; INDUSTRIAL FACTORIES OF PRECISION-
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; a.k.a. AL-ANFAL TRUST; a.k.a. AL- MACHINERY; a.k.a. INSTRUMENTATION
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, MUHAMMADIA STUDENTS; a.k.a. ARMY OF FACTORIES OF PRECISION MACHINERY;
Muhammad Sholeh); DOB Sep 1958; POB THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. INSTRUMENTATION FACTORY PLANT;
Demak, Indonesia; nationality Indonesia; Ustad RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
(individual) [SDGT]. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. NASR INDUSTRIES GROUP), P.O. Box
IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad FALAH-E-INSANIAT FOUNDATION; a.k.a. 1985-777, Tehran, Iran; Additional Sanctions
Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Information - Subject to Secondary Sanctions
IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, INSANIAT FOUNDATION (FIF); a.k.a. FALAH- [NPWMD] [IFSR].
December 30, 2016 - 411 -

IGA LTDA., Carrera 47 No. 66-127, Itagui, CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Antioquia, Colombia; NIT # 811033126-3 COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
(Colombia) [SDNTK]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IHRS (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CALL FOR WISDOM; a.k.a. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
AL-ISLAMI; a.k.a. ISLAMIC HERITAGE ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
RESTORATION SOCIETY; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING IHSAN CHARITY (a.k.a. AL-AHSAN
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS CHARITABLE ORGANIZATION; a.k.a. AL-BAR
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- SOCIETY AND BIRR; a.k.a. ELEHSSAN
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; CHARITABLE ORGANIZATION), AL-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MUZANNAR ST, AL-NASIR AREA, Gaza City,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Gaza, Palestinian; Jenin, West Bank,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Palestinian; Bethlehem, West Bank, Palestinian;
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Ramallah, West Bank, Palestinian; Tulkarm,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC 398, Hebron, West Bank, Palestinian [SDGT].
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; UNIVERSITY; a.k.a. IMAAM HOSSEIN
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN UNIVERSITY; a.k.a. IMAM HOSEYN
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER UNIVERSITY; a.k.a. IMAM HOSSEIN
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, UNIVERSITY; a.k.a. IMAM HOSSEIN
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector UNIVERSITY COMPLEX; a.k.a. IMAM
December 30, 2016 - 412 -

HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
OF IMAM HOSEYN), Near Fourth Square, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Tehran Pars, Shahid Babaie Highway, near CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
11, Shahid Babaei Highway, Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Website www.ihu.ac.ir; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[NPWMD] [IRGC] [IFSR]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IHYA TURAS AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING III MILLENIUM INTERNATIONAL, Panama; RUC
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS # 16927-1-366365 (Panama) [SDNTK].
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI (a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADMINISTRATION OF THE REVIVAL OF
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ISLAMIC HERITAGE SOCIETY COMMITTEE;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM WISDOM; a.k.a. COMMITTEE FOR EUROPE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AND THE AMERICAS; a.k.a. DORA E
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE RESTORATION
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY; a.k.a. ISLAMIC HERITAGE
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
December 30, 2016 - 413 -

AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING IKANOVIC, Bajro; DOB 08 Nov 1976; POB
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS Hrncici, Bratunac, Bosnia and Herzegovina;
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. citizen Bosnia and Herzegovina; National ID No.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF JMB 0811976181415 (Bosnia and Herzegovina)
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST (individual) [SDGT].
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO IKEDA, Takashi (Japanese: ); DOB 21
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Jan 1945 (individual) [TCO] (Linked To: KOBE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH YAMAGUCHI-GUMI).
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Damascus, Syria; DOB 1941; Major General;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Director, Syria Ba'ath Party Regional Command
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- National Security Bureau (individual) [SYRIA].
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Damascus, Syria; DOB 1941; Major General;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Director, Syria Ba'ath Party Regional Command
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, National Security Bureau (individual) [SYRIA].
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector ILC CONSULTORES ADMINISTRATIVOS, S.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste RESTAURANTE EL HABANERO, S.A. DE
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji "ULTRAVITAL"), General Victoriano Cepeda 2,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Colonia Observatorio, Miguel Hidalgo, Mexico,
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Distrito Federal 11860, Mexico; Louisiana No.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia 24, Esq. Montana, Col. Napoles, Del. Benito
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Juarez, Mexico, Distrito Federal 03810, Mexico;
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Periferico Sur #102, Col. Observatorio, Del.
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Miguel Hidalgo, Mexico, Distrito Federal,
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Mexico; Huixquilucan, Estado de Mexico,
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; R.F.C. ICA060810942 (Mexico) [SDNTK].
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; ILC EXPORTACIONES, S. DE R.L. DE C.V.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RESTAURANTE EL HABANERO, S.A. DE
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- "ULTRAVITAL"), General Victoriano Cepeda 2,
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Colonia Observatorio, Miguel Hidalgo, Mexico,
December 30, 2016 - 414 -

Distrito Federal 11860, Mexico; Louisiana No. Website www.ihu.ac.ir; Additional Sanctions SUPPORT COMMITTEE; a.k.a. IMAM
24, Esq. Montana, Col. Napoles, Del. Benito Information - Subject to Secondary Sanctions KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Juarez, Mexico, Distrito Federal 03810, Mexico; [NPWMD] [IRGC] [IFSR]. ASSOCIATION OF THE ISLAMIC
Periferico Sur #102, Col. Observatorio, Del. IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Miguel Hidalgo, Mexico, Distrito Federal, HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Mexico; Huixquilucan, Estado de Mexico, a.k.a. IHU; a.k.a. IMAAM HOSSEIN IMDAD ISLAMIC ASSOCIATION COMMITTEE
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. UNIVERSITY; a.k.a. IMAM HOSEYN FOR CHARITY; a.k.a. ISLAMIC CHARITY
R.F.C. ICA060810942 (Mexico) [SDNTK]. UNIVERSITY; a.k.a. IMAM HOSSEIN EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, UNIVERSITY COMPLEX; a.k.a. IMAM COMMITTEE; a.k.a. ISLAMIC EMDAD
Bogota, Colombia; NIT # 800141304-0 HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY CHARITABLE COMMITTEE; a.k.a. KHOMEINI
(Colombia) [SDNT]. OF IMAM HOSEYN), Near Fourth Square, CHARITABLE FOUNDATION; a.k.a.
ILSIM INTERNATIONAL BANK, Pyongyang, Tehran Pars, Shahid Babaie Highway, near KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
Korea, North; SWIFT/BIC ILSIKPPY [DPRK3]. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; 11, Shahid Babaei Highway, Tehran, Iran; P.O. Box 25-211 Beirut AiRabi' Building, 2nd
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. Website www.ihu.ac.ir; Additional Sanctions Floor,, Mokdad Street, Haret Hreik, Beirut,
KASHMIRI, Muhammad Ilyas), Thathi Village, Information - Subject to Secondary Sanctions Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Samahni, Bhimber District, Pakistan; DOB 02 [NPWMD] [IRGC] [IFSR]. Lebanon; Additional Sanctions Information -
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. Subject to Secondary Sanctions; alt. Additional
Samahani Valley, Pakistan; Mufti or Maulana EMAM HOSEYN COMPREHENSIVE Sanctions Information - Subject to Secondary
(individual) [SDGT]. UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM Sanctions Pursuant to the Hizballah Financial
ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions Regulations [SDGT] [IFSR].
Kirsan Nikolayevich); DOB 05 Apr 1962; POB UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM KHOMEINI FOUNDATION (a.k.a. COMITE
Elista, Republic of Kalmykia, Russia (individual) UNIVERSITY; a.k.a. IMAM HUSSEIN ISLAMIQUE DAIDES ET DE BIEM LIBAN;
[SYRIA] (Linked To: MAYALEH, Adib; Linked UNIVERSITY; a.k.a. UNIVERSITY OF IMAM a.k.a. EMDAD ASSISTANCE FOUNDATION;
To: RIDA, Batoul). HOSEYN), Near Fourth Square, Tehran Pars, a.k.a. EMDAD COMMITTEE FOR ISLAMIC
ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. Shahid Babaie Highway, near Hakimiyeh and CHARITY; a.k.a. IMAM KHOMEINI EMDAD
ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; Mini-city, Tehran, Iran; Kilometer 11, Shahid COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD
POB Elista, Republic of Kalmykia, Russia Babaei Highway, Tehran, Iran; Website COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
(individual) [SYRIA] (Linked To: MAYALEH, www.ihu.ac.ir; Additional Sanctions Information COMMITTEE (LEBANON BRANCH); a.k.a.
Adib; Linked To: RIDA, Batoul). - Subject to Secondary Sanctions [NPWMD] IMAM KHOMEINI RELIEF ORGANIZATION;
IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM [IRGC] [IFSR]. a.k.a. IMAM KHOMEINI SUPPORT
HOSEYN COMPREHENSIVE UNIVERSITY; IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM COMMITTEE; a.k.a. IMAM KHOMEINY AID
a.k.a. IHU; a.k.a. IMAM HOSEYN HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
UNIVERSITY; a.k.a. IMAM HOSSEIN a.k.a. IHU; a.k.a. IMAAM HOSSEIN THE ISLAMIC PHILANTHROPIC COMMITTEE;
UNIVERSITY; a.k.a. IMAM HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN a.k.a. IMDAD COMMITTEE FOR ISLAMIC
UNIVERSITY COMPLEX; a.k.a. IMAM UNIVERSITY; a.k.a. IMAM HOSSEIN CHARITY; a.k.a. IMDAD ISLAMIC
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY UNIVERSITY; a.k.a. IMAM HOSSEIN ASSOCIATION COMMITTEE FOR CHARITY;
OF IMAM HOSEYN), Near Fourth Square, UNIVERSITY COMPLEX; a.k.a. UNIVERSITY a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
Tehran Pars, Shahid Babaie Highway, near OF IMAM HOSEYN), Near Fourth Square, ISLAMIC CHARITY EMDAD COMMITTEE;
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer Tehran Pars, Shahid Babaie Highway, near a.k.a. ISLAMIC EMDAD CHARITABLE
11, Shahid Babaei Highway, Tehran, Iran; Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. KHOMEINI CHARITABLE
Website www.ihu.ac.ir; Additional Sanctions 11, Shahid Babaei Highway, Tehran, Iran; FOUNDATION; a.k.a. KHOMEINI SOCIAL
Information - Subject to Secondary Sanctions Website www.ihu.ac.ir; Additional Sanctions HELP COMMITTEE; a.k.a. KOMITE EMDAD
[NPWMD] [IRGC] [IFSR]. Information - Subject to Secondary Sanctions EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
IMAM HOSEYN UNIVERSITY (a.k.a. EMAM [NPWMD] [IRGC] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
HOSEYN COMPREHENSIVE UNIVERSITY; IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. IHU; a.k.a. IMAAM HOSSEIN COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
UNIVERSITY; a.k.a. IMAM HOSSEIN LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
UNIVERSITY; a.k.a. IMAM HOSSEIN FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
UNIVERSITY COMPLEX; a.k.a. IMAM FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY KHOMEINI FOUNDATION; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
OF IMAM HOSEYN), Near Fourth Square, KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM [SDGT] [IFSR].
Tehran Pars, Shahid Babaie Highway, near KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMITE ISLAMIQUE DAIDES ET DE BIEM
11, Shahid Babaei Highway, Tehran, Iran; ORGANIZATION; a.k.a. IMAM KHOMEINI LIBAN; a.k.a. EMDAD ASSISTANCE
December 30, 2016 - 415 -

FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI RELIEF ORGANIZATION Street, Haret Hreik, Beirut, Lebanon; P.O. Box
BRANCH); a.k.a. IMAM KHOMEINI RELIEF (a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional
ORGANIZATION; a.k.a. IMAM KHOMEINI BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAM KHOMEINY AID COMMITTEE (a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON COMITE ISLAMIQUE DAIDES ET DE BIEM
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI SUPPORT LIBAN; a.k.a. EMDAD ASSISTANCE
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. IMAM KHOMEINY AID FOUNDATION; a.k.a. EMDAD COMMITTEE
COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF FOR ISLAMIC CHARITY; a.k.a. IMAM
CHARITABLE COMMITTEE; a.k.a. KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI RELIEF COMMITTEE (LEBANON
P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE; ORGANIZATION; a.k.a. IMAM KHOMEINI
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE SUPPORT COMMITTEE; a.k.a. IMDAD
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY
IMAM KHOMEINI RELIEF COMMITTEE Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
(LEBANON BRANCH) (a.k.a. COMITE 25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD
ISLAMIQUE DAIDES ET DE BIEM LIBAN; Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI
a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a.
a.k.a. EMDAD COMMITTEE FOR ISLAMIC - Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
CHARITY; a.k.a. IMAM KHOMEINI EMDAD the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
COMMITTEE; a.k.a. IMAM KHOMEINI [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD IMAM KHOMEINI SUPPORT COMMITTEE Floor,, Mokdad Street, Haret Hreik, Beirut,
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF (a.k.a. COMITE ISLAMIQUE DAIDES ET DE Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
ORGANIZATION; a.k.a. IMAM KHOMEINI BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information -
SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional
KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary
ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Sulejman), Syria; DOB 26 Sep 1971; alt. DOB
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF 26 Sep 1977; POB Miljanovci, Kalesija
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINY AID Municipality, Bosnia; nationality Bosnia and
COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Herzegovina; Passport 349054; alt. Passport
CHARITABLE COMMITTEE; a.k.a. KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE; 3490054 (individual) [SDGT].
CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC,
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY; Sep 1977; POB Miljanovci, Kalesija
P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Municipality, Bosnia; nationality Bosnia and
Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE; Herzegovina; Passport 349054; alt. Passport
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE 3490054 (individual) [SDGT].
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE
December 30, 2016 - 416 -

IMAN, Maimaiti (a.k.a. AXIMU, Memetiming; Floor,, Mokdad Street, Haret Hreik, Beirut, CHARITY EMDAD COMMITTEE; a.k.a.
a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC EMDAD CHARITABLE COMMITTEE;
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Lebanon; Additional Sanctions Information - a.k.a. KHOMEINI CHARITABLE
Muhammad Ahmed; a.k.a. MAIMAITI, Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY Street, Haret Hreik, Beirut, Lebanon; P.O. Box
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
Chele County, Khuttan Area, Xinjiang Uighur FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
Autonomous Region, China; nationality China; FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
National ID No. 653225197110100533 (China) KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
(individual) [SDGT]. KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR].
IMANIRAD, Arman; DOB 07 Jun 1984; POB KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMENSAZEN CONSULTANT ENGINEERS
Arak, Iran; Additional Sanctions Information - KHOMEINI RELIEF COMMITTEE (LEBANON INSTITUTE, No. 5/1, Niroo Alley, Padegan-e-
Subject to Secondary Sanctions; Passport BRANCH); a.k.a. IMAM KHOMEINI RELIEF Valiasr Street, Sepah Square, Tehran, Iran;
WS188312 (Canada) (individual) [NPWMD] ORGANIZATION; a.k.a. IMAM KHOMEINI Additional Sanctions Information - Subject to
[IFSR] (Linked To: ALUMINAT). SUPPORT COMMITTEE; a.k.a. IMAM Secondary Sanctions [NPWMD] [IRGC] [IFSR].
IMANIRAD, Mohammad Javad; Additional KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
Sanctions Information - Subject to Secondary ASSOCIATION OF THE ISLAMIC a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC
Sanctions; Passport S7127156 (Iran) PHILANTHROPIC COMMITTEE; a.k.a. IMDAD EMIRATE OF THE CAUCASUS) [SDGT].
(individual) [NPWMD] [IFSR] (Linked To: ISLAMIC ASSOCIATION COMMITTEE FOR IMPAN-COL, S.A., Panama; RUC # 3058-123-
ALUMINAT). CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; 47645 (Panama) [SDNTK].
IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; a.k.a. ISLAMIC CHARITY EMDAD IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC COMMITTEE; a.k.a. ISLAMIC EMDAD PECUARIA S.A.), Carrera 30 No. 90-82B La
EMIRATE OF THE CAUCASUS) [SDGT]. CHARITABLE COMMITTEE; a.k.a. KHOMEINI Castellana, Bogota, Colombia; NIT #
IMCOMER (a.k.a. IMPORTADORA Y CHARITABLE FOUNDATION; a.k.a. 830000855-1 (Colombia) [SDNT].
COMERCIALIZADORA LTDA.), Avenida 6N y KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ANTRAX"), Mexico; DOB 17 Jan 1984; POB
NIT # 800152058-0 (Colombia) [SDNT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd Culiacan, Sinaloa, Mexico; citizen Mexico;
IMDAD ASSOCIATION OF THE ISLAMIC Floor,, Mokdad Street, Haret Hreik, Beirut, Gender Male; R.F.C. IECE840117RCA
PHILANTHROPIC COMMITTEE (a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, (Mexico); C.U.R.P. IECE840117HSLMSL04
COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; Additional Sanctions Information - (Mexico) (individual) [SDNTK].
LIBAN; a.k.a. EMDAD ASSISTANCE Subject to Secondary Sanctions; alt. Additional IMPORTACIONES Y EXPORTACIONES
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions Information - Subject to Secondary NOBARO S.A. DE C.V., Avenida Lazaro
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial Cardenas Numero 730, Nahuatzen, Michoacan,
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR]. Mexico; Calle Rafael Gomez Campos Numero
KHOMEINI FOUNDATION; a.k.a. IMAM IMDAD ISLAMIC ASSOCIATION COMMITTEE 249, Colonia El Carrierl, Mugica (Nueva Italia),
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM FOR CHARITY (a.k.a. COMITE ISLAMIQUE Michoacan, Mexico; Francisco I Madero
KHOMEINI RELIEF COMMITTEE (LEBANON DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD Numero 105, Colonia Centro, Mugica,
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ASSISTANCE FOUNDATION; a.k.a. EMDAD Michoacan, Mexico; Calle Ignacio Allende S/N
ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Casi Esquina Con Lazaro Cardenas Norte,
SUPPORT COMMITTEE; a.k.a. IMAM IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. Nueva Italia, Michoacan, Mexico; Esquina de
KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMAM KHOMEINI FOUNDATION; a.k.a. IMAM Ignacio Allende Numero y Lazaro Cardenas
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Norte Numero 500, Nueva Italia, Michoacan,
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Mexico [SDNTK].
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF IMPORTACIONES Y EXPORTACIONES
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI ZAFIRO S.L., Calle Gran Via, 31, Madrid
COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM 28013, Spain; C.I.F. B83065458 (Spain)
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD [SDNTK].
CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC IMPORTADORA BORRAYO LASMIBAT, 13 Av
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD 26-49 , San Jose Las Rosas Zona 8,
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Guatemala City , Guatemala; Registration ID
P.O. Box 25-211 Beirut AiRabi' Building, 2nd ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC 135027 [SDNTK].
December 30, 2016 - 417 -

IMPORTADORA LORENZANA, S.A. (a.k.a. Estado Mexico, Mexico; Plaza de la Mujer Local a.k.a. ISLAMIC SECURITY FORCE-INDIAN
IMPORTADORA Y EXPORTADORA 27, Morelos No. 133 Poniente, Monterrey, MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
LORENZANA), La Reforma, Zacapa, Nuevo Leon, Mexico; Parras 1750 Int. C, Col. INDIAN RIVER (UK) LTD., D11 Glyme Court,
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Oxford Office Village, Langford Lane,
IMPORTADORA MARENOL LIMITADA, Carrera Poniente 140 No. 639, Col. Industrial Vallejo, Kidlington, Oxon OX5 1LQ, United Kingdom;
50 No. 39-71, Medellin, Colombia; NIT # Delegacion Azcapotzalco, Distrito Federal, Company Number 07927999 (United Kingdom)
800104353-4 (Colombia) [SDNTK]. Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 [TCO] (Linked To: PACNET CONNECTIONS
IMPORTADORA SILVANIA, Carerra 70 No. 76- de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, LIMITED; Linked To: PACNET GROUP).
50 BG 3, Barranquilla, Colombia; Calle 10A Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
No.12-21, Maicao, Colombia; Matricula 104, Col. Colonia Toluca de Lerdo Centro, Saucillo, Chihuahua, Mexico; R.F.C. IVI-
Mercantil No 398330 (Colombia) [SDNTK]. Toluca, Estado de Mexico 50000, Mexico; 030311-1L6 (Mexico) [SDNTK].
IMPORTADORA SILVANIA, C.A., Ave Pedro Avenida Rayon 140 D, Col. Colonia Toluca de INDONESIA HILAL AHMAR SOCIETY FOR
Melean, cruce con Calle 73, Local No. 22, Lerdo Centro, Toluca, Estado de Mexico 50000, SYRIA (a.k.a. HILAL AHMAR SOCIETY
Sector Santa Rosa, Valencia, Carabobo, Mexico; R.F.C. SMI010730DH8 (Mexico) INDONESIA; a.k.a. HILAL AHMAR SOCIETY
Venezuela; Tax ID No. RIF J-31069374-9 [SDNTK]. OF INDONESIA; a.k.a. YAYASAN HILAL
(Venezuela) [SDNTK]. IN SIRATEL (a.k.a. AL FURQAN; a.k.a. AHMAR), Lampung, Indonesia; Jakarta,
IMPORTADORA Y COMERCIALIZADORA ASSOCIATION FOR CITIZENS RIGHTS AND Indonesia; Semarang, Indonesia; Yogyakarta,
LTDA. (a.k.a. IMCOMER), Avenida 6N y RESISTANCE TO LIES; a.k.a. ASSOCIATION Indonesia; Solo, Indonesia; Surabaya,
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; FOR EDUCATION, CULTURAL, AND TO Indonesia; Makassar, Indonesia [SDGT].
NIT # 800152058-0 (Colombia) [SDNT]. CREATE SOCIETY - SIRAT; a.k.a. INDUITEX LTDA., Avenida Libertadores, Bodega
IMPORTADORA Y EXPORTADORA ASSOCIATION FOR EDUCATION, CULTURE E-2, Zona Franca, Cucuta, Colombia; NIT #
LORENZANA (a.k.a. IMPORTADORA AND BUILDING SOCIETY - SIRAT; a.k.a. 9001451701 (Colombia) [SDNTK].
LORENZANA, S.A.), La Reforma, Zacapa, ASSOCIATION OF CITIZENS FOR THE INDUSTRIA AGROPECUARIA SANTA ELENA
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. SUPPORT OF TRUTH AND SUPPRESSION LTDA. (a.k.a. CRIADERO LA LUISA E.U.),
IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Avenida 7 Norte No. 23N-81, Cali, Colombia;
ACCESORIOS Y COSMETICOS; a.k.a. SIN- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Avenida 7 Norte No. 23-77, Cali, Colombia;
MEX IMPORTADORA, S.A. DE C.V.), Poniente FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Calle 15 No. 26-400, Cali, Colombia; Jamundi,
140 No. 639, Col. Industrial Vallejo, Mexico, Mladih Muslimana 30a, Sarajevo 71 000, Valle, Colombia; NIT # 860503330-5 (Colombia)
Distrito Federal, Mexico; Pedro Loza No. 174, Bosnia and Herzegovina; ul. Strossmajerova [SDNT].
Col. Centro, Guadalajara, Jalisco, Mexico; Av. 72, Zenica, Bosnia and Herzegovina; INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a.
Juarez No. 496, Col. Centro, Guadalajara, Muhameda Hadzijahica #42, Sarajevo, Bosnia CRIADERO DE POLLOS EL ROSAL S.A.),
Jalisco, Mexico; Alvaro Obregon No. 614, Col. and Herzegovina [SDGT]. Carretera Central via Aeropuerto Palmaseca,
San Juan de Dios, Guadalajara, Jalisco, INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, Colombia; Carrera 61 No. 11-58, Cali,
Mexico; Plaza Centro Sur Local D-11, Tokyo, Japan [TCO]. Colombia; NIT # 800146749-7 (Colombia)
Guadalajara, Jalisco, Mexico; Magno Centro INAGRO LTDA. (a.k.a. INVERSIONES [SDNT].
Joyero Sn. Juan de Dios Local 1038, AGROINDUSTRIALES DEL ORIENTE LTDA.), INDUSTRIA DE PESCA SOBRE EL PACIFICO
Guadalajara, Jalisco, Mexico; Av. Javier Mina Carrera 14 No. 13-56, Granada, Meta, S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal,
No. 26, Col. San Juan de Dios, Guadalajara, Colombia; NIT # 822000899-6 (Colombia) Buenaventura, Colombia; Av. Simon Bolivar
Jalisco, Mexico; Plaza Centro Sur Local I-9, [SDNTK]. Km. 5 El Pinal, Buenaventura, Colombia; NIT #
Guadalajara, Jalisco, Mexico; Reforma 217-A, INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981; 890302172-4 (Colombia) [SDNT].
Col. Centro, Leon, Guanajuato, Mexico; Plaza POB Zonguldak, Turkey (individual) [SDGT]. INDUSTRIA MADERERA ARCA LTDA., Calle 11
Coliseo Local 11, Col. Centro, Leon, INCOVALLE (a.k.a. INVERSIONES Y No. 32-47 Bodega 41 Arroyohondo, Cali,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, CONSTRUCCIONES VALLE S.A.), Avenida 2N Colombia; Calle 32 No. 11-41 Bodega 4
Col. Almada, Culiacan, Sinaloa, Mexico; No. 7N-55 of. 501, Cali, Colombia [SDNT]. Arroyohondo, Cali, Colombia; NIT #
Galerias San Miguel Local 40 K, Culiacan, INDIAN MUJAHEDEEN (a.k.a. INDIAN 800122866-7 (Colombia) [SDNT].
Sinaloa, Mexico; Centro Joyero Local 31, MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN; INDUSTRIAL BANK, Dar Al Muhanisen Building,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. a.k.a. ISLAMIC SECURITY FORCE-INDIAN 7th Floor, Maysaloun Street, P.O. Box 7572,
Centro, Culiacan, Sinaloa, Mexico; Plaza MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. Damascus, Syria; P.O. Box 7578, 29
Galerias Local 22, Col. Colinas de San Miguel, INDIAN MUJAHIDEEN (a.k.a. INDIAN Maysaloun Street, Damascus, Syria; Jamal Abd
Culiacan, Sinaloa, Mexico; Plaza Fantasia, MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN; Al Nasser Street, Al Hasaka, Syria; P.O. Box
Calle del Carmen No. 82 Local 28 , Distrito a.k.a. ISLAMIC SECURITY FORCE-INDIAN 50, Masarif Building, Sweida, Syria; Near the
Federal, Mexico; Centro Joyero Local 21 y 25, MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. Big Mosque, Aleppo, Syria; Hama, Syria; Ibn
Andador Allende No. 116 Oriente, INDIAN MUJAHIDIN (a.k.a. INDIAN Kholdoun Street, Homs, Syria; P.O. Box 8,
Aguascalientes, Ags., Mexico; Centro Joyero de MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; Jules Jamal Street, Deraa, Syria; P.O. Box
Toluca Local 8, Benito Juarez No. 109 , Toluca, 2359, 29 Ayaar Street, Damascus, Syria; P.O.
December 30, 2016 - 418 -

Box 25069, Harbaka, Damascus, Syria; P.O. Quintas, Culiacan, Sinaloa 80060, Mexico; Sudan; P.O. Box 1108, Khartoum, Sudan
Box 10, Rif Dimashq, Daraya, Damascus, Syria; Carretera Los Mochis Topolobampo, KM. 5.2, [SUDAN].
P.O. Box 82, Rif Dimashq, Yabrood, Damascus, Los Mochis, Sinaloa, Mexico; Avenida INGRANRES (a.k.a. INVERSIONES GRANDA
Syria; Website www.industrialbank.gov.sy Francisco Villa Norte 135, Colonia Ninos RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37
[SYRIA]. Heroes, Salvador Alvarado, Sinaloa 81400, Trr. B Apto. 202, Bogota, Colombia; NIT #
INDUSTRIAL BANK COMPANY FOR TRADE & Mexico; Carretera La Cruz KM 15 S/N, Colonia 830002677-6 (Colombia) [SDNTK].
DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL Arroyitos, La Cruz, Sinaloa 82700, Mexico; INHOCAR (a.k.a. INMOBILIARIA HOTELERA
BANK COMPANY FOR TRADE & Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; DEL CARIBE LTDA.), Calle 74 No. 53-30,
DEVELOPMENT LIMITED), Khartoum, Sudan Carretera Internacional al Norte KM 1.5, 1207, Barranquilla, Colombia; NIT # 800012713-7
[SUDAN]. Colonia Ejido Venadillo, Mazatlan, Sinaloa (Colombia) [SDNT].
INDUSTRIAL BANK COMPANY FOR TRADE & 82129, Mexico; Plaza Azul S/N, Colonia Las INHOTEL (a.k.a. INVERSIONES HOTELERAS
DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL Brisas, Tecuala, Nayarit, Mexico; Calle DEL LITORAL LTDA.), Calle 74 No. 53-30,
BANK COMPANY FOR TRADE & Prolongacion Morelos y Matamoros S/N, Barranquilla, Colombia; NIT # 800011604-8
DEVELOPMENT LIMITED), Khartoum, Sudan Colonia Benito Juarez, Escuinapa, Sinaloa (Colombia) [SDNT].
[SUDAN]. 82400, Mexico; Matamoros 5, Escuinapa, INMAA 'AL' FOR ENGINEERING AND
INDUSTRIAL BANK OF SUDAN (n.k.a. EL Sinaloa 82478, Mexico; Carretera Internacional CONTRACTING SARL (a.k.a. AL-INMAA
NILEIN INDUSTRIAL DEVELOPMENT BANK 1845, Bodega 8 y 10, Colonia Zona Industrial 2, ENGINEERING AND CONTRACTING; a.k.a.
GROUP), United Nations Square, P.O. Box Ciudad Obregon, Sonora 85065, Mexico; Calle AL-INMAA GROUP FOR ENGINEERING AND
1722, Khartoum, Sudan [SUDAN]. Sauces 384, Colonia Del Bosque, Guasave, CONTRACTING), Ground Floor, Inmaa
INDUSTRIAL FACTORIES OF PRECISION- Sinaloa 81020, Mexico; Calle Federalismo Building, New Airport Highway, Beirut, Lebanon;
MACHINERY (a.k.a. FADJR INDUSTRIES 2000, Colonia Recursos Hidraulicos, Culiacan, Airport Highway, Bir Hassan, Beirut, Lebanon;
GROUP; a.k.a. FAJR INDUSTRIES GROUP; Sinaloa 80060, Mexico; Carretera Augstin Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
a.k.a. IFP; a.k.a. INSTRUMENTATION Olachea Local 30, Colonia Pericues, La Paz, Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
FACTORIES OF PRECISION MACHINERY; Baja California Sur 23090, Mexico; Avenida Basra, Iraq; Website www.alinmaa.com.lb;
a.k.a. INSTRUMENTATION FACTORY PLANT; Vallarta 2141, Colonia Centro, Culiacan, Additional Sanctions Information - Subject to
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Sinaloa 80060, Mexico; Carretera A Navolato, Secondary Sanctions Pursuant to the Hizballah
a.k.a. NASR INDUSTRIES GROUP), P.O. Box Colonia Bachigualato, Culiacan, Sinaloa 80060, Financial Sanctions Regulations [SDGT]
1985-777, Tehran, Iran; Additional Sanctions Mexico; Calle Tomate 10 Bodega 34Y5, Colonia (Linked To: TABAJA, Adham Husayn; Linked
Information - Subject to Secondary Sanctions Mercado Abastos, Culiacan, Sinaloa 83170, To: AL-INMAA GROUP FOR TOURISM
[NPWMD] [IFSR]. Mexico; Carretera A Topolobampo 5, Colonia WORKS, LLC).
INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. Ninos Heroes, Ahome, Sinaloa 81290, Mexico; INMOBILIARIA BOLIVAR LTDA., Calle 17N No.
IMPECUA S.A.), Carrera 30 No. 90-82B La Avenida Xicotencalth # 1795, Colonia Las 6N-28, Cali, Colombia; Calle 24N No. 6N-21,
Castellana, Bogota, Colombia; NIT # Quintas, Culiacan, Sinaloa 80060, Mexico; Cali, Colombia; NIT # 890330573-3 (Colombia)
830000855-1 (Colombia) [SDNT]. Calle Central Local A10, Colonia Mercado [SDNT].
INDUSTRIAL PRODUCTION CORPORATION, Abastos, Cajeme, Sonora 85000, Mexico; Calle INMOBILIARIA CASTIZAL S.A.C., Avenida 28 de
P.O. Box 1034, El Gamaa Street, Khartoum, Jose Diego Abad 2923, Colonia Bachigualato, Julio, No. 562 Int. A, Miraflores, Lima, Peru;
Sudan [SUDAN]. Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- RUC # 20492694631 (Peru) [SDNTK].
INDUSTRIAL RESEARCH AND CONSULTANCY 8802029-Y7 (Mexico) [SDNTK]. INMOBILIARIA CORSANCH, S.A. DE C.V.,
INSTITUTE, P.O. Box 268, Khartoum, Sudan INDUSTRIAS DEL ESPIRITU SANTO S.A. Guadalajara, Jalisco, Mexico; Folio Mercantil
[SUDAN]. (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA No. 40778 (Mexico) [SDNTK].
INDUSTRIAL SOLUTIONS, Baghdad Street 5, COSTA S.A.), Carretera Oriental Km. 2 Via INMOBILIARIA DATEUS, 1era Avenida 7-60,
PO Box 6394, Damascus, Syria [NPWMD]. Barranquilla, Malambo, Atlantico, Colombia; NIT Zona 14, Apartamento 1602 Del Edificio
INDUSTRIAS AGROPECUARIAS DEL VALLE # 821002015-8 (Colombia) [SDNT]. Tadeus, Guatemala City, Guatemala;
LTDA., Carrera 50 No. 9B-20 of. 07, Cali, INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN), Registration ID 84101 (Guatemala) [SDNTK].
Colombia; Calle 52 No. 28E-30, Cali, Colombia; PO Box 15875-4337, Tehran, Iran; Additional INMOBILIARIA DAVITOV S.A., Panama City,
NIT # 800068160-5 (Colombia) [SDNT]. Sanctions Information - Subject to Secondary Panama; RUC # 33672-51-252853 (Panama)
INDUSTRIAS AGROPECUARIAS EL EDEN Sanctions [NPWMD] [IFSR]. [SDNTK].
S.A., Higueronal Torti, Darien, Panama [SDNT]. INGASSANA MINES HILLS CORPORATION INMOBILIARIA DEL CARIBE LTDA., Calle 74
INDUSTRIAS DE GANADEROS S.A. DE C.V. (a.k.a. INGESSANA HILLS MINES No. 53-30, Barranquilla, Colombia; NIT #
(a.k.a. DORA PASTEURIZA DE LECHE CORPORATION), P.O. Box 2241, Khartoum, 890108105-1 (Colombia) [SDNT].
SANTA MONICA; a.k.a. LECHERIA SANTA Sudan; P.O. Box 1108, Khartoum, Sudan INMOBILIARIA EL ESCORIAL LTDA., Carrera 4
MONICA; a.k.a. NUEVA INDUSTRIA DE [SUDAN]. No. 12-20 of. 206, Cartago, Valle, Colombia;
GANADEROS DE CULIACAN S.A. DE C.V.; INGESSANA HILLS MINES CORPORATION Carrera 5 No. 18-20 Local 12, Cartago, Valle,
a.k.a. SANTA MONICA DAIRY), (a.k.a. INGASSANA MINES HILLS Colombia; NIT # 800146869-2 (Colombia)
Calle/Boulevard Doctor Mora 1230, Colonia Las CORPORATION), P.O. Box 2241, Khartoum, [SDNT].
December 30, 2016 - 419 -

INMOBILIARIA EL ESCORPION DEL NORTE INMOBILIARIA J & M CORP (a.k.a. INOUE, Kunio (Japanese: ), 26-14
S.A. DE C.V., Chihuahua, Chihuahua, Mexico INMOBILIARIA J AND M CORP), Panama; Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken,
[SDNTK]. RUC # 884675-1-511785 (Panama) [SDNTK]. Japan (Japanese:
INMOBILIARIA EL PRESON S.A. DE C.V., INMOBILIARIA J AND M CORP (a.k.a. , , ,
Chihuahua, Chihuahua, Mexico [SDNTK]. INMOBILIARIA J & M CORP), Panama; RUC # Japan); DOB 22 Aug 1948 (individual) [TCO]
INMOBILIARIA ESPARTA S.A. DE C.V., Avenida 884675-1-511785 (Panama) [SDNTK]. (Linked To: KOBE YAMAGUCHI-GUMI).
Negrete 220 Local 2B, Colonia Zona Central, INMOBILIARIA LA PROVINCIA S.A. DE C.V., INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA
Tijuana, Baja California, Mexico; R.F.C. # IES- Cuauhtemoc 6046 3 Libertad, Tijuana, Baja SOBRE EL PACIFICO S.A), Km. 5 El Pinal,
870805 (Mexico) [SDNTK]. California, Mexico; R.F.C. # IPR-931014 Buenaventura, Colombia; Av. Simon Bolivar
INMOBILIARIA ESTADO 29 S.A. DE C.V., (Mexico) [SDNTK]. Km. 5 El Pinal, Buenaventura, Colombia; NIT #
Ocampo 1860 4, Colonia Zona Central, Tijuana, INMOBILIARIA LINARES LTDA., Carrera 4 No. 890302172-4 (Colombia) [SDNT].
Baja California, Mexico; Entre Juan Sarabia y 12-20 of. 206, Cartago, Valle, Colombia; NIT # INRESBANK LTD (a.k.a. INRESBANK OOO;
Plutarco Elias C., Tijuana, Baja California, 800146860-7 (Colombia) [SDNT]. a.k.a. INVESTITSIONNY RESPUBLIKANSKI
Mexico; R.F.C. # IEV-950628 (Mexico) INMOBILIARIA MULTI-TIENDAS, S.A., Panama; BANK OBSHCHESTVO S OGRANICHENNOI
[SDNTK]. RUC # 1008619-1-537654 (Panama) [SDNTK]. OTVETSTVENNOSTYU; a.k.a. INVESTMENT
INMOBILIARIA FER CADENA, Diagonal 23 #11- INMOBILIARIA PASADENA LTDA., Carrera 4 REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
07 P.2, Cali, Valle, Colombia; Matricula No. 12-20 of. 206, Cartago, Valle, Colombia; Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Mercantil No 754962-2 (Cali) [SDNTK]. NIT # 800146861-4 (Colombia) [SDNT]. Moscow 107023, Russia; SWIFT/BIC
INMOBILIARIA GALES LTDA., Avenida Caracas INMOBILIARIA PROMINENTE, S.A. DE C.V., INKKRUM1; alt. SWIFT/BIC IREPRUMM
No. 59-77 of. 201A, 401B y 405B, Bogota, Guadalajara, Jalisco, Mexico; Folio Mercantil [UKRAINE-EO13661] (Linked To: SMP BANK).
Colombia; NIT # 800061287-1 (Colombia) No. 12354-1 (Mexico) [SDNTK]. INRESBANK OOO (a.k.a. INRESBANK LTD;
[SDNT]. INMOBILIARIA RIVERA MARADIAGA, S.A. DE a.k.a. INVESTITSIONNY RESPUBLIKANSKI
INMOBILIARIA GAXIOLA (f.k.a. C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza BANK OBSHCHESTVO S OGRANICHENNOI
DISTRIBUIDORA DE MUEBLES GAXIOLA America, Av Roble 201, Distrito Central, OTVETSTVENNOSTYU; a.k.a. INVESTMENT
HERMANOS; a.k.a. INMOBILIARIA GAXIOLA Francisco Morazan, Honduras; Barrio Los REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
HERMANOS S.A. DE C.V.), Blvd. Francisco Laureles, Carretera Panamericana Norte Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, contiguo a DIPPSA, Tocoa, Colon, Honduras; Moscow 107023, Russia; SWIFT/BIC
Sonora 83010, Mexico; Blvd. L Encinas numero Barrio El Centro, Tocoa, Colon, Honduras; RTN INKKRUM1; alt. SWIFT/BIC IREPRUMM
581-A, Esquina Truqui, Colonia Pimentel, 08019009234360 (Honduras) [SDNTK]. [UKRAINE-EO13661] (Linked To: SMP BANK).
Hermosillo, Sonora, Mexico; Michoacan 404 INMOBILIARIA ROYPAL, S.A., Panama; RUC # INRIMAR (a.k.a. INMOBILIARIA RIVERA
Inter. 11, Colonia Cerrada Paraiso, Hermosillo, 46966-79-305611 (Panama) [SDNTK]. MARADIAGA, S.A. DE C.V.), Florencia Norte,
Sonora 83170, Mexico; Blvd. Jose Maria INMOBILIARIA SAMARIA LTDA. (a.k.a. Plaza America, Av Roble 201, Distrito Central,
Morelos s/n y Ave 13 Col Colinas del Bachoco, NEGOCIOS LOS SAUCES LTDA. Y CIA. Francisco Morazan, Honduras; Barrio Los
Hermosilo, Sonora 83000, Mexico; Guadalajara, S.C.S.), Calle 13A 64-50 F102, Cali, Colombia; Laureles, Carretera Panamericana Norte
Jalisco, Mexico; R.F.C. IGH910522UM3 Carrera 4 12-41 of. 1501, Edificio Seguros contiguo a DIPPSA, Tocoa, Colon, Honduras;
(Mexico); alt. R.F.C. DMG910522 (Mexico) Bolivar, Cali, Colombia; Calle 13 3-32 piso 13, Barrio El Centro, Tocoa, Colon, Honduras; RTN
[SDNTK]. Cali, Colombia; Calle 18, No. 106-96 of. 08019009234360 (Honduras) [SDNTK].
INMOBILIARIA GAXIOLA HERMANOS S.A. DE 201/202, Cali, Colombia; NIT # 890937859-0 INSTITUT DES SCIENCES APPLIQUEES ET
C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES (Colombia) [SDNT]. DE TECHNOLOGIE (a.k.a. HIAST; a.k.a.
GAXIOLA HERMANOS; a.k.a. INMOBILIARIA INMOBILIARIA TIJUANA COSTA S.A. DE C.V., HIGHER INSTITUTE OF APPLIED SCIENCE
GAXIOLA), Blvd. Francisco Eusebio km. 177-7, Agua Caliente 10440 9, Colonia Aviacion, AND TECHNOLOGY; a.k.a. INSTITUT
Col. 5 de Mayo, Hermosillo, Sonora 83010, Tijuana, Baja California, Mexico; Entre Abelardo SUPERIEUR DES SCIENCES APPLIQUEES
Mexico; Blvd. L Encinas numero 581-A, L. Rodriguez y Avenida Del Rio, Tijuana, Baja ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
Esquina Truqui, Colonia Pimentel, Hermosillo, California, Mexico; R.F.C. # ITC-910503 ISSAT), P.O. Box 31983, Barzeh, Damascus,
Sonora, Mexico; Michoacan 404 Inter. 11, (Mexico) [SDNTK]. Syria [NPWMD].
Colonia Cerrada Paraiso, Hermosillo, Sonora INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, INSTITUT GIPROSTROIMOST-SANKT-
83170, Mexico; Blvd. Jose Maria Morelos s/n y Edificio Alqueria, Torre C, of. 302, Cali, PETERBURG, ZAO (a.k.a. AO 'INSTITUTE
Ave 13 Col Colinas del Bachoco, Hermosilo, Colombia [SDNT]. GIPROSTROYMOST-SAINT-PETERSBURG';
Sonora 83000, Mexico; Guadalajara, Jalisco, INMOBILIUM INVESTMENT CORP., Avenida a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
Mexico; R.F.C. IGH910522UM3 (Mexico); alt. Frederico Boyd y Calle 51, Edificio Torre SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE
R.F.C. DMG910522 (Mexico) [SDNTK]. Universal, Piso 3, Panama City, Panama; RUC GIPROSTROYMOST--SAINT-PETERSBURG';
INMOBILIARIA HOTELERA DEL CARIBE LTDA. # 4055231267286 (Panama) [SDNT]. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
(a.k.a. INHOCAR), Calle 74 No. 53-30, INMUEBLES SIERRA VISTA S.A. DE C.V., SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
Barranquilla, Colombia; NIT # 800012713-7 Hermosillo, Sonora, Mexico [SDNTK]. GIPROSTROYMOST SAINT-PETERSBURG'),
(Colombia) [SDNT]. 7 Yablochkova Street, St. Petersburg 197198,
December 30, 2016 - 420 -

Russia; Website www.gpsm.ru; Email Address STROIPROEKT ZAKRYTOE AKTSIONERNOE Int. 6, Bogota, Colombia; NIT # 860009526-3
office@gpsm.ru; Registration ID OBSHCHESTVO; a.k.a. INSTITUT (Colombia) [SDNT].
1037828021660 (Russia); Tax ID No. STROIPROEKT, AO; a.k.a. STROYPROEKT; INTERCONTINENTAL BAUMASCHINEN (a.k.a.
7826717210 (Russia); Government Gazette a.k.a. STROYPROEKT ENGINEERING INTERCONTINENTAL BAUMASCHINEN UND
Number 53289443 (Russia) [UKRAINE- GROUP), D. 13 Korp. 2 LiteraA Prospekt NUTZFAHRZEUGE HANDELS GMBH),
EO13685]. Dunaiski, St. Petersburg 196158, Russia; 13/2 Noerdliche Auffahrtsallee 13, 80638,
INSTITUT STROIPROEKT ZAKRYTOE Dunaisky Prospect, St. Petersburg 196158, Muenchen, Bayern, Germany; Klugstrasse 71,
AKTSIONERNOE OBSHCHESTVO (a.k.a. Russia; Website http://www.stpr.ru; Email 80637, Munich, Germany; Business
AKTSIONERNOE OBSHCESTVO INSTITUT Address Most@stpr.ru; alt. Email Address Registration Document # HRB147158 [SDNTK].
STROIPROEKT; a.k.a. AO INSTITUT Murina@stpr.ru; Registration ID INTERCONTINENTAL BAUMASCHINEN UND
STROIPROEKT; a.k.a. AO INSTITUTE 1027810258673; Tax ID No. 7826688390; NUTZFAHRZEUGE HANDELS GMBH (a.k.a.
STROYPROEKT; a.k.a. INSTITUT Government Gazette Number 11117863 INTERCONTINENTAL BAUMASCHINEN),
STROIPROEKT, AO; a.k.a. INSTITUTE [UKRAINE-EO13685]. Noerdliche Auffahrtsallee 13, 80638,
STROYPROECT; a.k.a. STROYPROEKT; INSTITUTO NACIONAL DE TURISMO DE Muenchen, Bayern, Germany; Klugstrasse 71,
a.k.a. STROYPROEKT ENGINEERING CUBA, Spain [CUBA]. 80637, Munich, Germany; Business
GROUP), D. 13 Korp. 2 LiteraA Prospekt INSTRUMENT DESIGN BUREAU (a.k.a. JSC Registration Document # HRB147158 [SDNTK].
Dunaiski, St. Petersburg 196158, Russia; 13/2 KBP INSTRUMENT DESIGN BUREAU; a.k.a. INTERCONTINENTAL DE AVIACION S.A. (a.k.a.
Dunaisky Prospect, St. Petersburg 196158, KBP INSTRUMENT DESIGN BUREAU; a.k.a. INTERCONTINENTAL; a.k.a. "INTER"),
Russia; Website http://www.stpr.ru; Email KBP INSTRUMENT DESIGN BUREAU JOINT Avenida El Dorado Entrada 2 Int. 6, Bogota,
Address Most@stpr.ru; alt. Email Address STOCK COMPANY; a.k.a. Colombia; NIT # 860009526-3 (Colombia)
Murina@stpr.ru; Registration ID KONSTRUKTORSKOE BYURO [SDNT].
1027810258673; Tax ID No. 7826688390; PRIBOROSTROENIYA OTKRYTOE INTERCONTINENTAL DE FINANCIACION
Government Gazette Number 11117863 AKTSIONERNOE OBSHCHESTVO; a.k.a. AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida
[UKRAINE-EO13685]. "KBP OAO"), 59 Shcheglovskaya Zaseka ul., El Dorado Entrada 2 Int. 6, Bogota, Colombia;
INSTITUT STROIPROEKT, AO (a.k.a. Tula 300001, Russia; Website www.kbptula.ru; NIT # 800043810-6 (Colombia) [SDNT].
AKTSIONERNOE OBSHCESTVO INSTITUT Email Address kbkedr@tula.net; Registration ID INTERCORP LEGOCA, S.A. DE C.V., Avenida
STROIPROEKT; a.k.a. AO INSTITUT 1117154036911 (Russia); Government Gazette Fco I Madero 643, Colonia Guadalajara Centro,
STROIPROEKT; a.k.a. AO INSTITUTE Number 07515747 (Russia) [UKRAINE- Guadalajara, Jalisco 44100, Mexico; Folio
STROYPROEKT; f.k.a. INSTITUT EO13661]. Mercantil No. 65256 (Mexico) [SDNTK].
STROIPROEKT ZAKRYTOE AKTSIONERNOE INSTRUMENTATION FACTORIES OF INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO
OBSHCHESTVO; a.k.a. INSTITUTE PRECISION MACHINERY (a.k.a. FADJR EXPRESS INTERCONTINENTAL S.A. DE
STROYPROECT; a.k.a. STROYPROEKT; INDUSTRIES GROUP; a.k.a. FAJR C.V.), Oriente 158 No. 390-E, Colonia
a.k.a. STROYPROEKT ENGINEERING INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Moctezuma, Segunda Seccion, Delegacion
GROUP), D. 13 Korp. 2 LiteraA Prospekt INDUSTRIAL FACTORIES OF PRECISION- Venustiano Carranza, Mexico City, Distrito
Dunaiski, St. Petersburg 196158, Russia; 13/2 MACHINERY; a.k.a. INSTRUMENTATION Federal, Mexico; Avenida Ruben Dario, Albrook
Dunaisky Prospect, St. Petersburg 196158, FACTORY PLANT; a.k.a. MOJTAME SANTY Comercial Park, Deposito No. 20, Bella Vista,
Russia; Website http://www.stpr.ru; Email AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES Distrito de Panama, Panama; R.F.C. AIN-
Address Most@stpr.ru; alt. Email Address GROUP), P.O. Box 1985-777, Tehran, Iran; 000713-GR7 (Mexico) [SDNTK].
Murina@stpr.ru; Registration ID Additional Sanctions Information - Subject to INTERFIAR S.A. (a.k.a. INTERCONTINENTAL
1027810258673; Tax ID No. 7826688390; Secondary Sanctions [NPWMD] [IFSR]. DE FINANCIACION AEREA S.A.), Avenida El
Government Gazette Number 11117863 INSTRUMENTATION FACTORY PLANT (a.k.a. Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT
[UKRAINE-EO13685]. FADJR INDUSTRIES GROUP; a.k.a. FAJR # 800043810-6 (Colombia) [SDNT].
INSTITUT SUPERIEUR DES SCIENCES INDUSTRIES GROUP; a.k.a. IFP; a.k.a. INTERNACIONAL DE PROYECTOS
APPLIQUEES ET DE TECHNOLOGIE (a.k.a. INDUSTRIAL FACTORIES OF PRECISION- INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.),
HIAST; a.k.a. HIGHER INSTITUTE OF MACHINERY; a.k.a. INSTRUMENTATION Avenida Pedro Vicente Maldonado 744, Edificio
APPLIED SCIENCE AND TECHNOLOGY; FACTORIES OF PRECISION MACHINERY; Centro Comercial El Recreo, Local 24I,
a.k.a. INSTITUT DES SCIENCES a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Pichincha, Quito, Ecuador; RUC #
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1791843436001 (Ecuador) [SDNT].
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, 1985-777, Tehran, Iran; Additional Sanctions INTERNACIONAL MONEY SERVICIO LTDA.,
Damascus, Syria [NPWMD]. Information - Subject to Secondary Sanctions Calle 76 No. 48-30, Barranquilla, Colombia;
INSTITUTE STROYPROECT (a.k.a. [NPWMD] [IFSR]. Carrera 15 No. 93-60 Local 1-21, Bogota,
AKTSIONERNOE OBSHCESTVO INSTITUT INTERCONSULT, Panama [CUBA]. Colombia; Cra. 15 No. 119-59, Int. 308, Bogota,
STROIPROEKT; a.k.a. AO INSTITUT INTERCONTINENTAL (a.k.a. Colombia; NIT # 8301427473 (Colombia); alt.
STROIPROEKT; a.k.a. AO INSTITUTE INTERCONTINENTAL DE AVIACION S.A.; NIT # 9003766996 (Colombia) [SDNTK].
STROYPROEKT; f.k.a. INSTITUT a.k.a. "INTER"), Avenida El Dorado Entrada 2
December 30, 2016 - 421 -

INTERNATIONAL AIRLINE CONSULTING ARMY; a.k.a. ISLAMIC ARMY FOR THE PALESTINIAN AID AND SUPPORT FUND;
(a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC LIBERATION OF HOLY SITES; a.k.a. ISLAMIC a.k.a. PALESTINIAN RELIEF AND
INTERNATIONAL INC.), Miami, FL, United SALVATION FOUNDATION; a.k.a. NEW DEVELOPMENT FUND; a.k.a. PALESTINIAN
States; US FEIN 65-0842701; Business JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
Registration Document # P9800004558 (United FOR THE PRESERVATION OF THE HOLY AND DEVELOPMENT FUND FOR
States) [SDNTK]. SITES; a.k.a. THE ISLAMIC ARMY FOR THE PALESTINE; a.k.a. WELFARE AND
INTERNATIONAL AL QUDS INSTITUTE (a.k.a. LIBERATION OF THE HOLY PLACES; a.k.a. DEVELOPMENT FUND FOR PALESTINE;
AL QUDS INSTITUTE; a.k.a. AL QUDS THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. WELFARE AND DEVELOPMENT FUND
INTERNATIONAL INSTITUTION; a.k.a. AL- ISLAMIC FRONT FOR JIHAD AGAINST JEWS OF PALESTINE), P.O. Box 3333, London NW6
QUDS FOUNDATION; a.k.a. AL-QUDS AND CRUSADERS; a.k.a. USAMA BIN LADEN 1RW, United Kingdom; Registered Charity No.
INTERNATIONAL FOUNDATION; a.k.a. NETWORK; a.k.a. USAMA BIN LADEN 1040094 [SDGT].
INTERNATIONAL JERUSALEM ORGANIZATION) [FTO] [SDGT] [SDT]. INVERCIONES CONTINENTAL, U.S.A., CORP,
FOUNDATION; a.k.a. JERUSALEM INTERNATIONAL GENERAL RESOURCING Plantation, FL, United States; Apartado 390,
INTERNATIONAL ESTABLISHMENT; a.k.a. FZE, E.O.C. E2145, Ajman, United Arab San Pedro Sula, Cortes, Honduras; P.O. Box
JERUSALEM INTERNATIONAL Emirates; Additional Sanctions Information - 390, San Pedro Sula, Cortes, Honduras; Tax ID
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; Subject to Secondary Sanctions [NPWMD] No. 650018270 (United States) [SDNTK].
a.k.a. THE INTERNATIONAL AL QUDS [IFSR]. INVERPUNTO DEL VALLE S.A., Calle 4 No. 6-
FOUNDATION; a.k.a. "IJF"), Hamra Street, INTERNATIONAL GROUP OIRALIH, S.A. DE 02, Cali, Colombia; NIT # 805024892-7
Saroulla Building, 11th Floor; P.O. Box Beirut- C.V., Boulevard Interlomas 5 Local W-13, (Colombia) [SDNTK].
Hamra 113/5647, Beirut, Lebanon; Website Colonia San Fernando La Herradura, INVERSIONES A&E, 8 Avenida 16-49 Zona 10,
www.alquds-online.org; Email Address Huixquilucan, Estado de Mexico C.P. 52787, Edificio San Ignacio Apto. 2-A, Guatemala City,
institution@alquds-online.org; alt. Email Mexico; R.F.C. IGO0106296K5 (Mexico) Guatemala; Registration ID 43339 (Guatemala)
Address alquds_institution@yahoo.com; alt. [SDNTK]. [SDNTK].
Email Address info@alquds-city.com [SDGT]. INTERNATIONAL JERUSALEM FOUNDATION INVERSIONES ADAG LTDA., Carrera 16 No. 96-
INTERNATIONAL BATTALION (a.k.a. ISLAMIC (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS 64 of. 316, Bogota, Colombia; NIT #
PEACEKEEPING INTERNATIONAL BRIGADE; INTERNATIONAL INSTITUTION; a.k.a. AL- 830007842-8 (Colombia) [SDNTK].
a.k.a. PEACEKEEPING BATTALION; a.k.a. QUDS FOUNDATION; a.k.a. AL-QUDS INVERSIONES AGRICOLAS AVICOLAS Y
THE INTERNATIONAL BRIGADE; a.k.a. THE INTERNATIONAL FOUNDATION; a.k.a. GANADERAS LA CARMELITA LTDA., Carrera
ISLAMIC INTERNATIONAL BRIGADE; a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a. 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT #
THE ISLAMIC PEACEKEEPING ARMY; a.k.a. JERUSALEM INTERNATIONAL 800052898-1 (Colombia) [SDNT].
THE ISLAMIC PEACEKEEPING BRIGADE) ESTABLISHMENT; a.k.a. JERUSALEM INVERSIONES AGROINDUSTRIALES DEL
[SDGT]. INTERNATIONAL FOUNDATION; a.k.a. ORIENTE LTDA. (a.k.a. INAGRO LTDA.),
INTERNATIONAL CHEMICAL JOINT VENTURE MU'ASSASAT AL-QUDS; a.k.a. THE Carrera 14 No. 13-56, Granada, Meta,
CORPORATION (a.k.a. CHOSON INTERNATIONAL AL QUDS FOUNDATION; Colombia; NIT # 822000899-6 (Colombia)
INTERNATIONAL CHEMICALS JOINT a.k.a. "IJF"), Hamra Street, Saroulla Building, [SDNTK].
OPERATION COMPANY; a.k.a. CHOSUN 11th Floor; P.O. Box Beirut-Hamra 113/5647, INVERSIONES AGROPECUARIA ARIZONA
INTERNATIONAL CHEMICALS JOINT Beirut, Lebanon; Website www.alquds- LTDA., Calle 82 No. 43-21 Ofc. 1C,
OPERATION COMPANY; a.k.a. KOREA online.org; Email Address institution@alquds- Barranquilla, Colombia; NIT # 802019694-4
INTERNATIONAL CHEMICAL JOINT online.org; alt. Email Address (Colombia) [SDNT].
VENTURE COMPANY), Hamhung, South alquds_institution@yahoo.com; alt. Email INVERSIONES AGUILA LTDA., Carrera 14 No.
Hamgyong Province, Korea, North; Man Address info@alquds-city.com [SDGT]. 14-56, La Union, Valle, Colombia; Factoria La
gyongdae-kuyok, Pyongyang, Korea, North; INTERNATIONAL PACIFIC TRADING, INC., Rivera, La Union, Valle, Colombia; NIT #
Mangyungdae-gu, Pyongyang, Korea, North Miami, FL, United States; US FEIN 65-0315268; 891903843-0 (Colombia) [SDNT].
[NPWMD]. Business Registration Document # V16155 INVERSIONES ARIO LTDA., Carrera 4 No. 12-
INTERNATIONAL COBALT CO. INC., (United States) [SDNTK]. 41 of. 608 y 701, Cali, Colombia; NIT #
Saskatchewan, AB, Canada [CUBA]. INTERNATIONAL SIKH YOUTH FEDERATION 890328888-1 (Colombia) [SDNT].
INTERNATIONAL FREEZE DRIED S.A. (a.k.a. (a.k.a. "ISYF") [SDGT]. INVERSIONES BETANIA LTDA. (f.k.a.
IFD S.A.), Carrera 92 No. 62-30, Bogota, INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI INVERSIONES BETANIA S.A.; a.k.a. SAN
Colombia; NIT # 830132968-1 (Colombia) LIL-IGHATHA; a.k.a. AL-SANDUQ AL- MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
[SDNT]. FILISTINI LIL-IGHATHA WA AL-TANMIYA; Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
INTERNATIONAL FRONT FOR FIGHTING a.k.a. PALESTINE AND LEBANON RELIEF Cali, Colombia; Carrera 3 No. 12-40, Cali,
JEWS AND CRUSADES (a.k.a. AL QAEDA; FUND; a.k.a. PALESTINE DEVELOPMENT Colombia; NIT # 890330910-2 (Colombia)
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- AND RELIEF FUND; a.k.a. PALESTINE [SDNT].
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. RELIEF AND DEVELOPMENT FUND; a.k.a. INVERSIONES BETANIA S.A. (f.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC PALESTINE RELIEF FUND; a.k.a. INVERSIONES BETANIA LTDA.; a.k.a. SAN
December 30, 2016 - 422 -

MATEO S.A.), Avenida 2N No. 7N-55 of. 501, INVERSIONES EPOCA S.A., Calle 15 Norte No. Carrera 18 No. 30 - 65, Manizales, Caldas,
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, 6N-34 ofc. 404, Cali, Colombia; NIT # Colombia; Transversal 72 No. 16 - 11, Glorieta
Cali, Colombia; Carrera 3 No. 12-40, Cali, 805012582-7 (Colombia) [SDNT]. de Milan, Manizales, Caldas, Colombia; NIT #
Colombia; NIT # 890330910-2 (Colombia) INVERSIONES GANADERAS Y PALMERAS 900324723-2 (Colombia) [SDNTK].
[SDNT]. S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. INVERSIONES LA QUINTA Y CIA. LTDA.,
INVERSIONES C.P.C.L. Y CIA. S. EN C.S., 6-31 of. 704, Bogota, Colombia; NIT # Diagonal 29 No. 36-10 of. 801, Cali, Colombia;
Carrera 48 No. 25 B Sur 12, Envigado, 900016274-6 (Colombia) [SDNTK]. Diagonal 27 No. 27-104, Cali, Colombia; NIT #
Antioquia, Colombia; NIT # 900315175-8 INVERSIONES GANAGRO LTDA., Edif. Parque 800160387-2 (Colombia) [SDNT].
(Colombia) [SDNTK]. Santander of. 906, Villavicencio, Colombia; NIT INVERSIONES LAS ACACIAS Y CIA. LTDA.,
INVERSIONES CIFUENTES Y CIA. S. EN C., # 900078332-0 (Colombia) [SDNTK]. Carrera 17 No. 14-41, Acacias, Meta, Colombia;
Calle 7 Sur No. 42-70 Of. 1205, Medellin, INVERSIONES GEMINIS S.A. (a.k.a. NIT # 822001081-3 (Colombia) [SDNTK].
Colombia; NIT # 811008928-8 (Colombia) COMPANIA ADMINISTRADORA DE VIVIENDA INVERSIONES LDT, S.A., Panama; RUC #
[SDNTK]. S.A.), Carrera 40 No. 6-24 of. 402B, Cali, 40136-117-278301 (Panama) [SDNTK].
INVERSIONES CONTINENTAL (PANAMA), S.A. Colombia; Carrera 41 No. 6-15/35, Cali, INVERSIONES LICOM LTDA. (a.k.a.
DE C.V. (a.k.a. HOLDING INVERSIONES Colombia; NIT # 800032419-1 (Colombia) RESTAURANTE ANGUS BRANGUS), Carrera
CONTINENTAL (PANAMA), S.A.; a.k.a. [SDNT]. 42 No. 34-15, Medellin, Colombia; Carrera 45
"GRUPO CONTINENTAL"), Calle 50 con INVERSIONES GILFE S.A., AK 15 No. 93-60, LC No. 54-56, Via las Palmas, Medellin, Colombia;
Aquilino de la Guardia, Plaza Blanco General, 121, Bogota, Colombia; NIT # 8301317025 NIT # 811038211-4 (Colombia) [SDNT].
Piso 20, Panama, Panama; RUC # (Colombia); Matricula Mercantil No 1326707 INVERSIONES LOS POSSO LTDA. S.C.S.,
25882543162 (Panama) [SDNTK]. (Colombia) [SDNTK]. Factoria La Rivera, La Union, Valle, Colombia;
INVERSIONES CONTINENTAL, S.A. DE C.V. INVERSIONES GRAME LTDA., Factoria La NIT # 891903760-8 (Colombia) [SDNT].
(a.k.a. GRUPO FINANCIERO CONTINENTAL; Rivera, La Union, Valle, Colombia; NIT # INVERSIONES LOS TUNJOS LTDA., Calle 62
a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 891903520-7 (Colombia) [SDNT]. No. 9A-82 of. 616, Bogota, Colombia; NIT #
Avenida, 1ra Calle, Boulevard Morazan, CC INVERSIONES GRANDA RESTREPO Y CIA 830147501-1 (Colombia) [SDNTK].
Nova, San Pedro Sula, Honduras; National ID S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24- INVERSIONES LUISITO, Aldea Espiritu Santo,
No. 0101999501331 (Honduras); RTN 37 Trr. B Apto. 202, Bogota, Colombia; NIT # Municipio de Florida, Departamento de Copan,
01019995013319 (Honduras) [SDNTK]. 830002677-6 (Colombia) [SDNTK]. Honduras [SDNTK].
INVERSIONES CULZAT GUEVARA Y CIA. INVERSIONES HERREBE LTDA., Avenida 2N INVERSIONES MACARNIC PATINO Y CIA
S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, No. 7N-55 of. 501, Cali, Colombia; Carrera 25 S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira,
Cali, Colombia; Avenida 7N No. 23N-39, Cali, No. 4-65, Cali, Colombia [SDNT]. Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc.
Colombia; Avenida 4A Oeste No. 5-187 apt. INVERSIONES HOTELERAS DEL LITORAL 903, Pereira, Risaralda, Colombia; NIT #
401, Cali, Colombia; NIT # 860065523-1 LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30, 816005011-4 (Colombia) [SDNT].
(Colombia) [SDNT]. Barranquilla, Colombia; NIT # 800011604-8 INVERSIONES MEYBAR S.A.S., Calle 48 No.
INVERSIONES DEL ATLANTICO, LTD., (Colombia) [SDNT]. 53-62 Int. 902, Medellin, Colombia; NIT #
Panama; RUC # 951371-1-526012 (Panama) INVERSIONES HUNEL LTDA., Cl 57 No. 24-72, 811004754-5 (Colombia) [SDNTK].
[SDNTK]. Bogota, Colombia; NIT # 800223039-6 INVERSIONES MINERAS H.D. EMPRESA
INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- (Colombia) [SDNTK]. UNIPERSONAL, Calle 16 No. 15-09, Caucasia,
39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, INVERSIONES INTEGRAL LTDA., Carrera 4 No. Antioquia, Colombia; Carrera 2A No. 19-15,
Cali, Colombia; NIT # 800083195-5 (Colombia) 12-41 of. 1403, 1501 Edificio Seguros Bolivar, Caucasia, Antioquia, Colombia; NIT #
[SDNT]. Cali, Colombia; Apartado Aereo 10077, Cali, 811008231-3 (Colombia) [SDNTK].
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. Colombia; NIT # 800092770-9 (Colombia) INVERSIONES MP, S.A., Panama; RUC #
W. HERRERA Y CIA. S. EN C.), Avenida 2N [SDNT]. 1603791-1-666816 (Panama) [SDNTK].
7N-55 of. 501, Cali, Colombia; Carrera 24D INVERSIONES IRIS MANUELA, S.A. (a.k.a. INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS
Oeste No. 6-237, Cali, Colombia; NIT # SERVICENTRO DEL LAGO; a.k.a. S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
800001330-2 (Colombia) [SDNT]. SERVIFIESTAS ELEGANCE), Guatemala City, Colombia; NIT # 800231392-5 (Colombia)
INVERSIONES EL MOMENTO S.A., Carrera 49 Guatemala; NIT # 2688827-0 (Guatemala) [SDNT].
No. 61Sur-540, Medellin, Colombia; Carrera [SDNTK]. INVERSIONES NAMOS Y CIA. LTDA., Carrera
49A No.48S-60 Bod. 102, Medellin, Colombia; INVERSIONES LA PLATA M & M S. EN C.A. 54 No. 75-107, Barranquilla, Colombia; NIT #
NIT # 811030776-7 (Colombia) [SDNT]. (a.k.a. INVERSIONES LA PLATA M Y M), 800182475-7 (Colombia) [SDNT].
INVERSIONES EL PENON S.A., Avenida 2N, Carrera 18 No. 30 - 65, Manizales, Caldas, INVERSIONES OMEGA INTERNACIONAL S.A.,
Cali, Colombia [SDNT]. Colombia; Transversal 72 No. 16 - 11, Glorieta Panama; RUC # 1367799-1-621064 (Panama)
INVERSIONES EN GANADERIA JESSICA, de Milan, Manizales, Caldas, Colombia; NIT # [SDNTK].
Carrera 10 Este No. 7-11, Cali, Colombia; 900324723-2 (Colombia) [SDNTK]. INVERSIONES PRADO TRADE CENTER LTDA.
Matricula Mercantil No 281899-1 (Colombia) INVERSIONES LA PLATA M Y M (a.k.a. (a.k.a. IPRACARIBE), Calle 74 No. 53-30,
[SDNT]. INVERSIONES LA PLATA M & M S. EN C.A.),
December 30, 2016 - 423 -

Barranquilla, Colombia; NIT # 800236713-9 INVESTACAST PRECISION CASTINGS, LTD., INZUNZA ZAZUETA, Erik Tadeo (a.k.a.
(Colombia) [SDNT]. 112 City Road, London, United Kingdom ALVAREZ INZUNZA, Juan Manuel; a.k.a.
INVERSIONES SANTA CECILIA S.C.S., Factoria [IRAQ2]. OSUNA GODOY, Rolando; a.k.a. SALAS
La Rivera, La Union, Valle, Colombia; NIT # INVESTCAPITALBANK (a.k.a. ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
891903795-5 (Colombia) [SDNT]. INVESTKAPITALBANK; a.k.a. OJSC Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
INVERSIONES SANTA MONICA LTDA., Factoria INVESTCAPITALBANK; a.k.a. OPEN JOINT Turmalina Dos, Colonia Stase, Culiacan,
La Rivera, La Union, Valle, Colombia; NIT # STOCK COMPANY INVESTCAPITALBANK), Sinaloa, Mexico; DOB 08 Aug 1981; POB
800042933-9 (Colombia) [SDNT]. 100/1, Dostoevskogo Street, Ufa, Culiacan, Sinaloa, Mexico; nationality Mexico;
INVERSIONES TALADRO LTDA. (a.k.a. Bashkortostan Republic 450077, Russia; Gender Male; C.U.R.P. AAIJ810808HSLLNN01
KUARZO DISCOTECA), Calle 1 K. 48 Anillo SWIFT/BIC INAKRU41; Website (Mexico); RFC AAIJ810808SX4 (Mexico)
Vial, Villavicencio, Colombia; NIT # 900063810- http://www.investcapitalbank.ru; License 2377 (individual) [SDNTK] (Linked To: OPERADORA
4 (Colombia) [SDNTK]. [UKRAINE-EO13661]. EFICAZ PEGASO; Linked To: NUEVA
INVERSIONES TROL PANAMA S.A., Panama; INVESTITSIONNY RESPUBLIKANSKI BANK ATUNERA TRITON S.A. DE C.V.).
RUC # 1950017-1-731674 (Panama) [SDNTK]. OBSHCHESTVO S OGRANICHENNOI IOANNOU, Ioannis; DOB 29 Nov 1954; POB
INVERSIONES TURISTICAS JOYA GRANDE, OTVETSTVENNOSTYU (a.k.a. INRESBANK Cyprus; nationality Cyprus; Passport E386670
S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. LTD; a.k.a. INRESBANK OOO; a.k.a. (Cyprus); Identification Number 502128
JOYA GRANDE ZOOLOGICO Y INVESTMENT REPUBLIC BANK LLC; f.k.a. (Cyprus) (individual) [SYRIA].
ECOPARQUE; a.k.a. ZOO JOYA GRANDE; OOO KBK BANK), Ulitsa Bolshaya IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. Semenovskaya, D. 32, Str. 1, Moscow 107023, 07 Jun 1970; nationality Russia; Passport
ZOOLOGICO Y ECO-PARQUE JOYA Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC 713023636 (Russia) expires 20 Jan 2021;
GRANDE), Colonia Moderna, San Pedro Sula, IREPRUMM [UKRAINE-EO13661] (Linked To: Deputy General Director for Commercial Affairs
Cortes, Honduras; Km. 9 despues de Santa SMP BANK). at Kalashnikov Concern and Izhevsky
Cruz de Yojoa, San Pedro Sula, Cortes, INVESTKAPITALBANK (a.k.a. Mekhanichesky Zavod JSC (individual)
Honduras; RTN 08019011356332 (Honduras) INVESTCAPITALBANK; a.k.a. OJSC [UKRAINE-EO13661] (Linked To:
[SDNTK]. INVESTCAPITALBANK; a.k.a. OPEN JOINT KALASHNIKOV CONCERN; Linked To:
INVERSIONES VALLE, Aldea Espiritu Santo, STOCK COMPANY INVESTCAPITALBANK), IZHEVSKY MEKHANICHESKY ZAVOD JSC).
Municipio de Florida, Departamento de Copan, 100/1, Dostoevskogo Street, Ufa, IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB
Honduras [SDNTK]. Bashkortostan Republic 450077, Russia; 07 Jun 1970; nationality Russia; Passport
INVERSIONES VILLA PAZ S.A., Avenida 2DN SWIFT/BIC INAKRU41; Website 713023636 (Russia) expires 20 Jan 2021;
No. 24N-76, Cali, Colombia; Avenida 2CN No. http://www.investcapitalbank.ru; License 2377 Deputy General Director for Commercial Affairs
24N-92, Cali, Colombia; Carrera 61 No. 11-58, [UKRAINE-EO13661]. at Kalashnikov Concern and Izhevsky
Cali, Colombia; Calle 70N No. 14-31, Cali, INVESTMENT REPUBLIC BANK LLC (a.k.a. Mekhanichesky Zavod JSC (individual)
Colombia; NIT # 800091083-2 (Colombia) INRESBANK LTD; a.k.a. INRESBANK OOO; [UKRAINE-EO13661] (Linked To:
[SDNT]. a.k.a. INVESTITSIONNY RESPUBLIKANSKI KALASHNIKOV CONCERN; Linked To:
INVERSIONES Y COMERCIALIZADORA BANK OBSHCHESTVO S OGRANICHENNOI IZHEVSKY MEKHANICHESKY ZAVOD JSC).
INCOM LTDA. (f.k.a. CONSTRUCTORA HENA OTVETSTVENNOSTYU; f.k.a. OOO KBK IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT BANK), Ulitsa Bolshaya Semenovskaya, D. 32, Sep 1964; POB San Cipriano d'Aversa, Italy
# 890329658-9 (Colombia) [SDNT]. Str. 1, Moscow 107023, Russia; SWIFT/BIC (individual) [TCO].
INVERSIONES Y CONSTRUCCIONES VALLE INKKRUM1; alt. SWIFT/BIC IREPRUMM IPARRAGUIRRE GUENECHEA, Maria Soledad;
S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- [UKRAINE-EO13661] (Linked To: SMP BANK). DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa
55 of. 501, Cali, Colombia [SDNT]. INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS Province, Spain; D.N.I. 16.255.819 (Spain);
INVERSIONES Y REPRESENTACIONES EL S.A.), Calle 1A No. 62A-130, Cali, Colombia; Member ETA (individual) [SDGT].
CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, Calle 1A No. 62A-120, Cali, Colombia; Avenida IPI S.A. (a.k.a. INTERNACIONAL DE
Colombia; NIT # 802013384-9 (Colombia) 2N No. 7N-55 of. 501, Cali, Colombia; Calle PROYECTOS INMOBILIARIA IPI S.A.),
[SDNTK]. 70N No. 14-31, Cali, Colombia; NIT # Avenida Pedro Vicente Maldonado 744, Edificio
INVERSIONES Y REPRESENTACIONES S.A. 800108121-0 (Colombia) [SDNT]. Centro Comercial El Recreo, Local 24I,
(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO Pichincha, Quito, Ecuador; RUC #
38, Barrio El Poblado, Medellin, Colombia; NIT INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, 1791843436001 (Ecuador) [SDNT].
# 811040270-5 (Colombia) [SDNT]. Bernabe; a.k.a. "MACHO PRIETO"), Sonora, IPP OIL PRODUCTS (CYPRUS) LIMITED, 12
INVERSIONES YOSARY, Honduras; Aldea Mexico; Mexicali, Baja California, Mexico; DOB Esperidon Street, 4th Floor, Nicosia 1087,
Espiritu Santo, Municipio de Florida, 17 Aug 1971; POB Sinaloa, Mexico; nationality Cyprus; Public Registration Number C210706
Departamento de Copan, Honduras [SDNTK]. Mexico; citizen Mexico; Passport 040016733 [UKRAINE-EO13661].
INVERSORA PANACOL S.A., Panama City, (Mexico); C.U.R.P. IUIG710817HSLNNN08 IPP-INTERNATIONAL PETROLEUM
Panama; RUC # 720126-1-472906 (Panama) (Mexico) (individual) [SDNTK]. PRODUCTS LTD. (a.k.a. LTS HOLDING
[SDNTK]. LIMITED), Rue du Conseil-General 20, Geneva
December 30, 2016 - 424 -

1204, Switzerland; Tortola, Virgin Islands, SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Freeway, Shahin Shahr, Esfahan, Iran; P.O.
British [UKRAINE-EO13661]. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Box 14155-5568, No. 27 Shahamat Ave, Vallie
IPRACARIBE (a.k.a. INVERSIONES PRADO Road, Lahore, Pakistan; DOB 04 Oct 1953; Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
TRADE CENTER LTDA.), Calle 74 No. 53-30, nationality Pakistan; Passport DG5149481 935, Esfahan, Iran; Shahih Shar Industrial
Barranquilla, Colombia; NIT # 800236713-9 issued 22 Aug 2006 expires 21 Aug 2011; alt. Zone, Isfahan, Iran; P.O. Box 8140, No. 107
(Colombia) [SDNT]. Passport A2815665; National ID No. 35202- Sepahbod Gharany Ave, Tehran, Iran;
IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. 4135948-7; alt. National ID No. 29553654234; Additional Sanctions Information - Subject to
IQBAL, Muhammad); DOB 01 Jan 1950; POB Professor; Doctor (individual) [SDGT]. Secondary Sanctions [NPWMD] [IFSR].
Lahore, Pakistan; nationality Pakistan; Passport IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal; IRAN AIRCRAFT MANUFACTURING
BW1332961 (Pakistan) expires 23 Jul 2011; a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, INDUSTRIES (a.k.a. HESA; a.k.a. HESA
National ID No. 3520229942967 (Pakistan); alt. Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a. TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI;
National ID No. 27350277794 (Pakistan) SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, a.k.a. IRAN AIRCRAFT MANUFACTURING
(individual) [SDGT] (Linked To: LASHKAR E- Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake COMPANY; a.k.a. IRAN AIRCRAFT
TAYYIBA). Road, Lahore, Pakistan; DOB 04 Oct 1953; MANUFACTURING INDUSTRIAL COMPANY;
IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar nationality Pakistan; Passport DG5149481 a.k.a. KARKHANEJATE SANAYE
Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a. issued 22 Aug 2006 expires 21 Aug 2011; alt. HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Passport A2815665; National ID No. 35202- SAZI-E IRAN"; a.k.a. "HAVAPEYMA
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, 4135948-7; alt. National ID No. 29553654234; SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Professor; Doctor (individual) [SDGT]. a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
Road, Lahore, Pakistan; DOB 04 Oct 1953; IRAKEZA, Fred (a.k.a. NSANZUBUKIRE, Box 83145-311, 28 km Esfahan - Tehran
nationality Pakistan; Passport DG5149481 Felicien); DOB 1967; POB Murama, Kinyinya, Freeway, Shahin Shahr, Esfahan, Iran; P.O.
issued 22 Aug 2006 expires 21 Aug 2011; alt. Rubungo, Kigali, Rwanda; nationality Rwanda; Box 14155-5568, No. 27 Shahamat Ave, Vallie
Passport A2815665; National ID No. 35202- Lt. Col. (individual) [DRCONGO]. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
4135948-7; alt. National ID No. 29553654234; IRAN AIRCRAFT MANUFACTURING 935, Esfahan, Iran; Shahih Shar Industrial
Professor; Doctor (individual) [SDGT]. COMPANY (a.k.a. HESA; a.k.a. HESA TRADE Zone, Isfahan, Iran; P.O. Box 8140, No. 107
IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a. CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Sepahbod Gharany Ave, Tehran, Iran;
IQBAL, Muhammad); DOB 01 Jan 1950; POB IRAN AIRCRAFT MANUFACTURING Additional Sanctions Information - Subject to
Lahore, Pakistan; nationality Pakistan; Passport INDUSTRIAL COMPANY; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR].
BW1332961 (Pakistan) expires 23 Jul 2011; AIRCRAFT MANUFACTURING INDUSTRIES; IRAN AVIATION INDUSTRIES ORGANIZATION
National ID No. 3520229942967 (Pakistan); alt. a.k.a. KARKHANEJATE SANAYE (a.k.a. SAZMANE SANAYE HAVAI), Karaj
National ID No. 27350277794 (Pakistan) HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Special Road, Mehrabad Airport, Tehran, Iran;
(individual) [SDGT] (Linked To: LASHKAR E- SAZI-E IRAN"; a.k.a. "HAVAPEYMA Sepahbod Gharani 36, Tehran, Iran; 3th km
TAYYIBA). SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Karaj Special Road, Aviation Industries
IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a. a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Boulevard, Tehran, Iran; Additional Sanctions
IQBAL, Mohammad); DOB 01 Jan 1950; POB Box 83145-311, 28 km Esfahan - Tehran Information - Subject to Secondary Sanctions
Lahore, Pakistan; nationality Pakistan; Passport Freeway, Shahin Shahr, Esfahan, Iran; P.O. [NPWMD] [IFSR].
BW1332961 (Pakistan) expires 23 Jul 2011; Box 14155-5568, No. 27 Shahamat Ave, Vallie IRAN CENTRIFUGE TECHNOLOGY COMPANY
National ID No. 3520229942967 (Pakistan); alt. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- (a.k.a. "TESA"), Yousef Abad District, No. 1,
National ID No. 27350277794 (Pakistan) 935, Esfahan, Iran; Shahih Shar Industrial 37th Street, Tehran, Iran; Khalij-e Fars
(individual) [SDGT] (Linked To: LASHKAR E- Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Boulevard, Kilometre 10 of Atomic Energy
TAYYIBA). Sepahbod Gharany Ave, Tehran, Iran; Road, Rowshan Shahr, Third Moshtaq Street,
IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY, Additional Sanctions Information - Subject to Esfahan, Iran; Additional Sanctions Information
Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. - Subject to Secondary Sanctions [NPWMD]
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. IRAN AIRCRAFT MANUFACTURING [IFSR].
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. IRAN COMMUNICATION INDUSTRIES (a.k.a.
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. ICI; a.k.a. IRAN COMMUNICATIONS
Road, Lahore, Pakistan; DOB 04 Oct 1953; IAMI; a.k.a. IRAN AIRCRAFT INDUSTRIES GROUP; a.k.a. SANAYE
nationality Pakistan; Passport DG5149481 MANUFACTURING COMPANY; a.k.a. IRAN MOKHABERAT IRAN), P.O. Box 19295-4731,
issued 22 Aug 2006 expires 21 Aug 2011; alt. AIRCRAFT MANUFACTURING INDUSTRIES; Pasdaran Avenue, Tehran, Iran; P.O. Box
Passport A2815665; National ID No. 35202- a.k.a. KARKHANEJATE SANAYE 19575-131, 34 Apadana Avenue, Tehran, Iran;
4135948-7; alt. National ID No. 29553654234; HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Shahid Langary Street, Nobonyad Square Ave.,
Professor; Doctor (individual) [SDGT]. SAZI-E IRAN"; a.k.a. "HAVAPEYMA Pasdaran, Tehran, Iran; Additional Sanctions
IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal; SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Information - Subject to Secondary Sanctions
a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. [NPWMD] [IFSR].
Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Box 83145-311, 28 km Esfahan - Tehran
December 30, 2016 - 425 -

IRAN COMMUNICATIONS INDUSTRIES Turkmenistan; PO Box 700, Abu Dhabi, United Ave, Tehran 15119-43885, Iran; Additional
GROUP (a.k.a. ICI; a.k.a. IRAN Arab Emirates; PO Box 16, Liwara Street, Sanctions Information - Subject to Secondary
COMMUNICATION INDUSTRIES; a.k.a. Ajman, United Arab Emirates; PO Box 1140, Al- Sanctions; UK Company Number 01126618
SANAYE MOKHABERAT IRAN), P.O. Box Am Road, Al-Ein, Al Ain, Abu Dhabi, United (United Kingdom); all offices worldwide [IRAN]
19295-4731, Pasdaran Avenue, Tehran, Iran; Arab Emirates; Bur Dubai, Khaled Bin Al Walid [SDGT] [IFSR].
P.O. Box 19575-131, 34 Apadana Avenue, St, Dubai City, United Arab Emirates; Sheikh IRAN OVERSEAS INVESTMENT BANK PLC
Tehran, Iran; Shahid Langary Street, Nobonyad Zayed Rd, Dubai City, United Arab Emirates; (a.k.a. BANK SADERAT PLC; f.k.a. IRAN
Square Ave., Pasdaran, Tehran, Iran; Additional PO Box 4182, Almaktoum Rd, Dubai City, OVERSEAS INVESTMENT BANK LIMITED;
Sanctions Information - Subject to Secondary United Arab Emirates; PO Box 4182, Murshid f.k.a. IRAN OVERSEAS INVESTMENT
Sanctions [NPWMD] [IFSR]. Bazar Branch, Dubai City, United Arab CORPORATION LIMITED), 5 Lothbury, London
IRAN CUTTING TOOLS COMPANY (a.k.a. Emirates; PO Box 316, Bank Saderat Bldg, EC2R 7HD, United Kingdom; PO Box
TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID Alaroda St, Borj Ave, Sharjah, United Arab 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
ABZAR BORESHI IRAN), Northwest of Karaj at Emirates; Ground Floor Business Room, Ave, Tehran 15119-43885, Iran; Additional
Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Building Banke Khoon Road, Harat, Sanctions Information - Subject to Secondary
Iran; No. 66 Sarhang Sakhaei St., Hafez Afghanistan; No. 56, Opposite of Security Sanctions; UK Company Number 01126618
Avenue, Tehran, Iran; Additional Sanctions Department, Toraboz Khan Str., Kabul, (United Kingdom); all offices worldwide [IRAN]
Information - Subject to Secondary Sanctions Afghanistan; 5 Lothbury, London EC2R 7HD, [SDGT] [IFSR].
[NPWMD] [IFSR]. United Kingdom; Postfach 112227, IRAN OVERSEAS INVESTMENT
IRAN ELECTRONICS INDUSTRIES (a.k.a. Deichstrasse 11, 20459, Hamburg, Germany; CORPORATION LIMITED (a.k.a. BANK
SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; Additional Sanctions Information - Subject to SADERAT PLC; f.k.a. IRAN OVERSEAS
a.k.a. SASAD IRAN ELECTRONICS Secondary Sanctions; all offices worldwide INVESTMENT BANK LIMITED; f.k.a. IRAN
INDUSTRIES; a.k.a. SHERKAT SANAYEH [IRAN] [SDGT] [IFSR]. OVERSEAS INVESTMENT BANK PLC), 5
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box IRAN MARINE INDUSTRIAL COMPANY SSA Lothbury, London EC2R 7HD, United Kingdom;
19575-365, Shahied Langari Street, Noboniad (a.k.a. IRAN MARINE INDUSTRIAL PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137
Sq, Pasdaran Ave, Saltanad Abad, Tehran, COMPANY, SADRA; a.k.a. IRAN SADRA; Vali Asr Ave, Tehran 15119-43885, Iran;
Iran; P.O. Box 71365-1174, Hossain a.k.a. IRAN SHIP BUILDING CO.; a.k.a. Additional Sanctions Information - Subject to
Abad/Ardakan Road, Shiraz, Iran; Hossein SADRA; a.k.a. SHERKATE SANATI DARYAI Secondary Sanctions; UK Company Number
Abad/Ardakan Road, P.O. Box 555, Shiraz IRAN), 3rd Floor Aftab Building, No. 3 Shafagh 01126618 (United Kingdom); all offices
71365/1174, Iran; Shahid Langari Street, Street, Dadman Blvd, Phase 7, Shahrak Ghods, worldwide [IRAN] [SDGT] [IFSR].
Nobonyad Square, Tehran, Iran; Website P.O. Box 14665-495, Tehran, Iran; Office E-43 IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN
www.ieimil.ir; alt. Website www.ieicorp.com; Torre E- Piso 4, Centrao Commercial Lido Av., PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
Additional Sanctions Information - Subject to Francisco de Miranda, Caracas, Venezuela; 15187, Tehran, Iran; Main Office: Vanak
Secondary Sanctions; Business Registration Website www.sadra.ir; Additional Sanctions Square, Shahid Haghaei Road after the Jahan-
Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. Information - Subject to Secondary Sanctions E-Kudak Junction, Block 33, Tehran, Iran; Plant:
IRAN EXPORT BANK (a.k.a. BANK SADERAT [NPWMD] [IRGC] [IFSR]. Kadim Karaj Road, Metri-E-Zarand 45
IRAN), PO Box 15745-631, Bank Saderat IRAN MARINE INDUSTRIAL COMPANY, Boulevard, Tehran, Iran; Additional Sanctions
Tower, 43 Somayeh Avenue, Tehran, Iran; 16 SADRA (a.k.a. IRAN MARINE INDUSTRIAL Information - Subject to Secondary Sanctions;
rue de la Paix, Paris 75002, France; Postfach COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. Business Registration Document # 5566
160151, Friedenstr 4, D-60311, Frankfurt am IRAN SHIP BUILDING CO.; a.k.a. SADRA; [NPWMD] [IFSR].
Main, Germany; PO Box 4308, 25-29 Venizelou a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
St, Athens, Attica GR 105 64, Greece; 3rd Floor Aftab Building, No. 3 Shafagh Street, PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. 15187, Tehran, Iran; Main Office: Vanak
Baalbak, Lebanon; Saida Branch, Sida Riad Box 14665-495, Tehran, Iran; Office E-43 Torre Square, Shahid Haghaei Road after the Jahan-
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj E- Piso 4, Centrao Commercial Lido Av., E-Kudak Junction, Block 33, Tehran, Iran; Plant:
Albarajneh Branch - 20 Alholom Bldg, Sahat Francisco de Miranda, Caracas, Venezuela; Kadim Karaj Road, Metri-E-Zarand 45
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, Website www.sadra.ir; Additional Sanctions Boulevard, Tehran, Iran; Additional Sanctions
Alrose Bldg, Verdun - Rashid Karame St, Beirut, Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions;
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd [NPWMD] [IRGC] [IFSR]. Business Registration Document # 5566
Floor, Mteco Centre, Mar Elias, Facing Al IRAN OVERSEAS INVESTMENT BANK [NPWMD] [IFSR].
Hellow Barrak, POB 5126, Beirut, Lebanon; LIMITED (a.k.a. BANK SADERAT PLC; f.k.a. IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry IRAN OVERSEAS INVESTMENT BANK PLC; POUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
Blvd, Beirut, Lebanon; PO Box 1269, Muscat f.k.a. IRAN OVERSEAS INVESTMENT 15187, Tehran, Iran; Main Office: Vanak
112, Oman; PO Box 4425, Salwa Rd, Doha, CORPORATION LIMITED), 5 Lothbury, London Square, Shahid Haghaei Road after the Jahan-
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, EC2R 7HD, United Kingdom; PO Box E-Kudak Junction, Block 33, Tehran, Iran; Plant:
No 181 Makhtoomgholi Ave, Ashgabat, 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Kadim Karaj Road, Metri-E-Zarand 45
December 30, 2016 - 426 -

Boulevard, Tehran, Iran; Additional Sanctions IRANIAN HEADQUARTERS FOR THE IRANIAN COMMITTEE FOR THE
Information - Subject to Secondary Sanctions; RECONSTRUCTION OF LEBANON; a.k.a. CONTRIBUTION IN THE RECONSTRUCTION
Business Registration Document # 5566 IRANIAN ORGANIZATION FOR REBUILDING OF LEBANON (a.k.a. IRANIAN COMMISSION
[NPWMD] [IFSR]. LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING SOUTHERN LEBANON;
IRAN SADRA (a.k.a. IRAN MARINE FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMISSION IN LEBANON;
INDUSTRIAL COMPANY SSA; a.k.a. IRAN IRAN'S HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE FOR
MARINE INDUSTRIAL COMPANY, SADRA; RECONSTRUCTION OF LEBANON), Near REBUILDING LEBANON; a.k.a. IRANIAN
a.k.a. IRAN SHIP BUILDING CO.; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor, COMMITTEE FOR THE RECONSTRUCTION
SADRA; a.k.a. SHERKATE SANATI DARYAI Lebanon; Additional Sanctions Information - OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Subject to Secondary Sanctions [SDGT] [IFSR]. TO RECONSTRUCT LEBANON; a.k.a.
Street, Dadman Blvd, Phase 7, Shahrak Ghods, IRANIAN COMMISSION IN LEBANON (a.k.a. IRANIAN CONTRIBUTORY ORGANIZATION
P.O. Box 14665-495, Tehran, Iran; Office E-43 IRANIAN COMMISSION FOR REBUILDING FOR RECONSTRUCTING LEBANON; a.k.a.
Torre E- Piso 4, Centrao Commercial Lido Av., SOUTHERN LEBANON; a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE
Francisco de Miranda, Caracas, Venezuela; COMMITTEE FOR REBUILDING LEBANON; RECONSTRUCTION OF LEBANON; a.k.a.
Website www.sadra.ir; Additional Sanctions a.k.a. IRANIAN COMMITTEE FOR THE IRANIAN ORGANIZATION FOR REBUILDING
Information - Subject to Secondary Sanctions CONTRIBUTION IN THE RECONSTRUCTION LEBANON; a.k.a. IRANIAN ORGANIZATION
[NPWMD] [IRGC] [IFSR]. OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR RECONSTRUCTION IN LEBANON; a.k.a.
IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT FOR THE RECONSTRUCTION OF LEBANON; IRAN'S HEADQUARTERS FOR THE
COMPANY; a.k.a. ARFEH COMPANY; a.k.a. a.k.a. IRANIAN COMMITTEE TO RECONSTRUCTION OF LEBANON), Near
FARASEPEHR ENGINEERING COMPANY; RECONSTRUCT LEBANON; a.k.a. IRANIAN Iranian Embassy, Brazilia Building, 1st Floor,
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. CONTRIBUTORY ORGANIZATION FOR Lebanon; Additional Sanctions Information -
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. RECONSTRUCTING LEBANON; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR].
SHETAB GAMAN; a.k.a. SHETAB TRADING; IRANIAN HEADQUARTERS FOR THE IRANIAN COMMITTEE FOR THE
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), RECONSTRUCTION OF LEBANON; a.k.a. RECONSTRUCTION OF LEBANON (a.k.a.
West Lavansai, Tehran 009821, Iran; Sa'adat IRANIAN ORGANIZATION FOR REBUILDING IRANIAN COMMISSION FOR REBUILDING
Abaad, Shahrdari Sq Sarv Building, 9th Floor, LEBANON; a.k.a. IRANIAN ORGANIZATION SOUTHERN LEBANON; a.k.a. IRANIAN
Unit 5, Tehran, Iran; No 17, Balooch Alley, FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN
Vaezi St, Shariati Ave, Tehran, Iran; Additional IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR REBUILDING LEBANON;
Sanctions Information - Subject to Secondary RECONSTRUCTION OF LEBANON), Near a.k.a. IRANIAN COMMITTEE FOR THE
Sanctions [NPWMD] [IFSR]. Iranian Embassy, Brazilia Building, 1st Floor, CONTRIBUTION IN THE RECONSTRUCTION
IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE Lebanon; Additional Sanctions Information - OF LEBANON; a.k.a. IRANIAN COMMITTEE
INDUSTRIAL COMPANY SSA; a.k.a. IRAN Subject to Secondary Sanctions [SDGT] [IFSR]. TO RECONSTRUCT LEBANON; a.k.a.
MARINE INDUSTRIAL COMPANY, SADRA; IRANIAN COMMITTEE FOR REBUILDING IRANIAN CONTRIBUTORY ORGANIZATION
a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a. LEBANON (a.k.a. IRANIAN COMMISSION FOR RECONSTRUCTING LEBANON; a.k.a.
SHERKATE SANATI DARYAI IRAN), 3rd Floor FOR REBUILDING SOUTHERN LEBANON; IRANIAN HEADQUARTERS FOR THE
Aftab Building, No. 3 Shafagh Street, Dadman a.k.a. IRANIAN COMMISSION IN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a.
Blvd, Phase 7, Shahrak Ghods, P.O. Box a.k.a. IRANIAN COMMITTEE FOR THE IRANIAN ORGANIZATION FOR REBUILDING
14665-495, Tehran, Iran; Office E-43 Torre E- CONTRIBUTION IN THE RECONSTRUCTION LEBANON; a.k.a. IRANIAN ORGANIZATION
Piso 4, Centrao Commercial Lido Av., Francisco OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR RECONSTRUCTION IN LEBANON; a.k.a.
de Miranda, Caracas, Venezuela; Website FOR THE RECONSTRUCTION OF LEBANON; IRAN'S HEADQUARTERS FOR THE
www.sadra.ir; Additional Sanctions Information - a.k.a. IRANIAN COMMITTEE TO RECONSTRUCTION OF LEBANON), Near
Subject to Secondary Sanctions [NPWMD] RECONSTRUCT LEBANON; a.k.a. IRANIAN Iranian Embassy, Brazilia Building, 1st Floor,
[IRGC] [IFSR]. CONTRIBUTORY ORGANIZATION FOR Lebanon; Additional Sanctions Information -
IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTING LEBANON; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR].
SOUTHERN LEBANON (a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE IRANIAN COMMITTEE TO RECONSTRUCT
COMMISSION IN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. LEBANON (a.k.a. IRANIAN COMMISSION
COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING FOR REBUILDING SOUTHERN LEBANON;
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON;
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near COMMITTEE FOR THE CONTRIBUTION IN
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, THE RECONSTRUCTION OF LEBANON;
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - a.k.a. IRANIAN COMMITTEE FOR THE
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. RECONSTRUCTION OF LEBANON; a.k.a.
RECONSTRUCTING LEBANON; a.k.a. IRANIAN CONTRIBUTORY ORGANIZATION
December 30, 2016 - 427 -

FOR RECONSTRUCTING LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE TO IRAN'S HEADQUARTERS FOR THE
IRANIAN HEADQUARTERS FOR THE RECONSTRUCT LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON), Near
RECONSTRUCTION OF LEBANON; a.k.a. CONTRIBUTORY ORGANIZATION FOR Iranian Embassy, Brazilia Building, 1st Floor,
IRANIAN ORGANIZATION FOR REBUILDING RECONSTRUCTING LEBANON; a.k.a. Lebanon; Additional Sanctions Information -
LEBANON; a.k.a. IRANIAN ORGANIZATION IRANIAN ORGANIZATION FOR REBUILDING Subject to Secondary Sanctions [SDGT] [IFSR].
FOR RECONSTRUCTION IN LEBANON; a.k.a. LEBANON; a.k.a. IRANIAN ORGANIZATION IRANIAN ORGANIZATION FOR
IRAN'S HEADQUARTERS FOR THE FOR RECONSTRUCTION IN LEBANON; a.k.a. RECONSTRUCTION IN LEBANON (a.k.a.
RECONSTRUCTION OF LEBANON), Near IRAN'S HEADQUARTERS FOR THE IRANIAN COMMISSION FOR REBUILDING
Iranian Embassy, Brazilia Building, 1st Floor, RECONSTRUCTION OF LEBANON), Near SOUTHERN LEBANON; a.k.a. IRANIAN
Lebanon; Additional Sanctions Information - Iranian Embassy, Brazilia Building, 1st Floor, COMMISSION IN LEBANON; a.k.a. IRANIAN
Subject to Secondary Sanctions [SDGT] [IFSR]. Lebanon; Additional Sanctions Information - COMMITTEE FOR REBUILDING LEBANON;
IRANIAN COMMUNICATIONS REGULATORY Subject to Secondary Sanctions [SDGT] [IFSR]. a.k.a. IRANIAN COMMITTEE FOR THE
AUTHORITY (a.k.a. "SAZMAN-E TANZIM IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID CONTRIBUTION IN THE RECONSTRUCTION
MOGHARARAT"), Ministry of Information and ASSOCIATION FOR MARTYRS AND OF LEBANON; a.k.a. IRANIAN COMMITTEE
Communications Technology, P.O. Box 15598- INTERNEES FAMILIES; a.k.a. AL-SHAHID FOR THE RECONSTRUCTION OF LEBANON;
4415, 1631713761, Tehran, Iran; Website CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. IRANIAN COMMITTEE TO
http://www.cra.ir; Additional Sanctions a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E RECONSTRUCT LEBANON; a.k.a. IRANIAN
Information - Subject to Secondary Sanctions SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; CONTRIBUTORY ORGANIZATION FOR
[IRAN-TRA]. a.k.a. MARTYRS FOUNDATION; a.k.a. RECONSTRUCTING LEBANON; a.k.a.
IRANIAN CONTRIBUTORY ORGANIZATION SHAHID FOUNDATION; a.k.a. SHAHID IRANIAN HEADQUARTERS FOR THE
FOR RECONSTRUCTING LEBANON (a.k.a. FOUNDATION OF THE ISLAMIC RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN COMMISSION FOR REBUILDING REVOLUTION), P.O. Box 15815-1394, Tehran IRANIAN ORGANIZATION FOR REBUILDING
SOUTHERN LEBANON; a.k.a. IRANIAN 15900, Iran; Additional Sanctions Information - LEBANON; a.k.a. IRAN'S HEADQUARTERS
COMMISSION IN LEBANON; a.k.a. IRANIAN Subject to Secondary Sanctions; alt. Additional FOR THE RECONSTRUCTION OF
COMMITTEE FOR REBUILDING LEBANON; Sanctions Information - Subject to Secondary LEBANON), Near Iranian Embassy, Brazilia
a.k.a. IRANIAN COMMITTEE FOR THE Sanctions Pursuant to the Hizballah Financial Building, 1st Floor, Lebanon; Additional
CONTRIBUTION IN THE RECONSTRUCTION Sanctions Regulations [SDGT] [IFSR]. Sanctions Information - Subject to Secondary
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRANIAN MINISTRY OF INTELLIGENCE AND Sanctions [SDGT] [IFSR].
FOR THE RECONSTRUCTION OF LEBANON; SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA IRANIAN POLICE (a.k.a. IRAN'S LAW
a.k.a. IRANIAN COMMITTEE TO AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a. ENFORCEMENT FORCES; a.k.a. LAW
RECONSTRUCT LEBANON; a.k.a. IRANIAN "VEVAK"), bounded roughly by Sanati Street on ENFORCEMENT FORCES OF THE ISLAMIC
HEADQUARTERS FOR THE the west, 30th Street on the south, and Iraqi REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.
RECONSTRUCTION OF LEBANON; a.k.a. Street on the east, Tehran, Iran; Ministry of NIRUYIH INTIZAMIYEH JUMHURIYIH
IRANIAN ORGANIZATION FOR REBUILDING Intelligence, Second Negarestan Street, ISLAMIYIH IRAN); Additional Sanctions
LEBANON; a.k.a. IRANIAN ORGANIZATION Pasdaran Avenue, Tehran, Iran; Additional Information - Subject to Secondary Sanctions
FOR RECONSTRUCTION IN LEBANON; a.k.a. Sanctions Information - Subject to Secondary [SYRIA] [IRAN-HR] [HRIT-IR].
IRAN'S HEADQUARTERS FOR THE Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR] IRANIAN PRESS SUPERVISORY BOARD
RECONSTRUCTION OF LEBANON), Near [HRIT-IR]. (a.k.a. PRESS SUPERVISORY BOARD),
Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN ORGANIZATION FOR REBUILDING Tehran, Iran; Additional Sanctions Information -
Lebanon; Additional Sanctions Information - LEBANON (a.k.a. IRANIAN COMMISSION Subject to Secondary Sanctions [IRAN-TRA].
Subject to Secondary Sanctions [SDGT] [IFSR]. FOR REBUILDING SOUTHERN LEBANON; IRANIAN REVOLUTIONARY GUARD CORPS
IRANIAN CYBER POLICE (a.k.a. FATA a.k.a. IRANIAN COMMISSION IN LEBANON; (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a.
POLICE); Website http://www.cyberpolice.ir; a.k.a. IRANIAN COMMITTEE FOR ISLAMIC REVOLUTIONARY CORPS; a.k.a.
Additional Sanctions Information - Subject to REBUILDING LEBANON; a.k.a. IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS;
Secondary Sanctions [IRAN-TRA]. COMMITTEE FOR THE CONTRIBUTION IN a.k.a. PASDARAN; a.k.a. PASDARAN-E
IRANIAN HEADQUARTERS FOR THE THE RECONSTRUCTION OF LEBANON; ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E
RECONSTRUCTION OF LEBANON (a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE INQILAB; a.k.a. REVOLUTIONARY GUARD;
IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTION OF LEBANON; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SOUTHERN LEBANON; a.k.a. IRANIAN IRANIAN COMMITTEE TO RECONSTRUCT SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
COMMISSION IN LEBANON; a.k.a. IRANIAN LEBANON; a.k.a. IRANIAN CONTRIBUTORY SEPAH-E PASDARAN-E ENQELAB-E
COMMITTEE FOR REBUILDING LEBANON; ORGANIZATION FOR RECONSTRUCTING ESLAMI; a.k.a. THE ARMY OF THE
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN HEADQUARTERS GUARDIANS OF THE ISLAMIC REVOLUTION;
CONTRIBUTION IN THE RECONSTRUCTION FOR THE RECONSTRUCTION OF LEBANON; a.k.a. THE IRANIAN REVOLUTIONARY
OF LEBANON; a.k.a. IRANIAN COMMITTEE a.k.a. IRANIAN ORGANIZATION FOR GUARDS), Tehran, Iran; Additional Sanctions
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION IN LEBANON; a.k.a.
December 30, 2016 - 428 -

Information - Subject to Secondary Sanctions GUARD CORPS; a.k.a. PASDARAN; a.k.a. Subject to Secondary Sanctions [NPWMD]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. [IRGC] [IFSR].
IRAN'S HEADQUARTERS FOR THE PASDARAN-E INQILAB; a.k.a. IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima,
RECONSTRUCTION OF LEBANON (a.k.a. REVOLUTIONARY GUARD; a.k.a. Ehime, Japan (individual) [TCO].
IRANIAN COMMISSION FOR REBUILDING REVOLUTIONARY GUARDS; a.k.a. SEPAH; IRISH REPUBLICAN PRISONERS WELFARE
SOUTHERN LEBANON; a.k.a. IRANIAN a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ASSOCIATION (a.k.a. 32 COUNTY
COMMISSION IN LEBANON; a.k.a. IRANIAN PASDARAN-E ENQELAB-E ESLAMI; a.k.a. SOVEREIGNTY COMMITTEE; a.k.a. 32
COMMITTEE FOR REBUILDING LEBANON; THE ARMY OF THE GUARDIANS OF THE COUNTY SOVEREIGNTY MOVEMENT; a.k.a.
a.k.a. IRANIAN COMMITTEE FOR THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REAL IRA; a.k.a. REAL IRISH REPUBLICAN
CONTRIBUTION IN THE RECONSTRUCTION REVOLUTIONARY GUARDS), Tehran, Iran; ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
OF LEBANON; a.k.a. IRANIAN COMMITTEE Additional Sanctions Information - Subject to a.k.a. RIRA) [FTO] [SDGT].
FOR THE RECONSTRUCTION OF LEBANON; Secondary Sanctions [NPWMD] [IRGC] [IFSR] IRSA S.A. (a.k.a. INVERSIONES Y
a.k.a. IRANIAN COMMITTEE TO [IRAN-HR] [HRIT-IR]. REPRESENTACIONES S.A.), Carrera 43A No.
RECONSTRUCT LEBANON; a.k.a. IRANIAN IRGC (a.k.a. AGIR; a.k.a. IRANIAN 16A Sur - 38, Barrio El Poblado, Medellin,
CONTRIBUTORY ORGANIZATION FOR REVOLUTIONARY GUARD CORPS; a.k.a. Colombia; NIT # 811040270-5 (Colombia)
RECONSTRUCTING LEBANON; a.k.a. IRG; a.k.a. ISLAMIC REVOLUTIONARY [SDNT].
IRANIAN HEADQUARTERS FOR THE CORPS; a.k.a. ISLAMIC REVOLUTIONARY ISAH, Wali Adam (a.k.a. ALVI, Mohammad
RECONSTRUCTION OF LEBANON; a.k.a. GUARD CORPS; a.k.a. PASDARAN; a.k.a. Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. ESAH, Wali Adam), 1260/108, Block N0.6-B,
LEBANON; a.k.a. IRANIAN ORGANIZATION PASDARAN-E INQILAB; a.k.a. Kausar Colony, Model Town-B, Bahawalpur,
FOR RECONSTRUCTION IN LEBANON), Near REVOLUTIONARY GUARD; a.k.a. Punjab Province, Pakistan; Lahore City, Lahore
Iranian Embassy, Brazilia Building, 1st Floor, REVOLUTIONARY GUARDS; a.k.a. SEPAH; District, Punjab Province, Pakistan; DOB 10 Jul
Lebanon; Additional Sanctions Information - a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
Subject to Secondary Sanctions [SDGT] [IFSR]. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. Punjab Province, Pakistan; nationality Pakistan;
IRAN'S LAW ENFORCEMENT FORCES (a.k.a. THE ARMY OF THE GUARDIANS OF THE citizen Pakistan; Maulana (individual) [SDGT].
IRANIAN POLICE; a.k.a. LAW ISLAMIC REVOLUTION; a.k.a. THE IRANIAN ISAMUDDIN, Nurjaman Riduan (a.k.a.
ENFORCEMENT FORCES OF THE ISLAMIC REVOLUTIONARY GUARDS), Tehran, Iran; ISOMUDDIN, Riduan; a.k.a. NURJAMAN,
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. Additional Sanctions Information - Subject to Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN");
NIRUYIH INTIZAMIYEH JUMHURIYIH Secondary Sanctions [NPWMD] [IRGC] [IFSR] DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB
ISLAMIYIH IRAN); Additional Sanctions [IRAN-HR] [HRIT-IR]. Cianjur, West Java, Indonesia; nationality
Information - Subject to Secondary Sanctions IRGC AIR FORCE (a.k.a. ISLAMIC Indonesia (individual) [SDGT].
[SYRIA] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARD CORPS AIR ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
IRANSAFFRON CO (a.k.a. ARFA PAINT FORCE; a.k.a. SEPAH PASDARAN AIR OF APPLIED SCIENCE AND TECHNOLOGY;
COMPANY; a.k.a. ARFEH COMPANY; a.k.a. FORCE), Tehran, Iran; Additional Sanctions a.k.a. INSTITUT DES SCIENCES
FARASEPEHR ENGINEERING COMPANY; Information - Subject to Secondary Sanctions APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. [NPWMD] [IRGC] [IFSR]. INSTITUT SUPERIEUR DES SCIENCES
IRAN SAFFRON COMPANY; a.k.a. SHETAB IRGC AIR FORCE AL-GHADIR MISSILE APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB COMMAND (a.k.a. IRGC MISSILE COMMAND; ISSAT), P.O. Box 31983, Barzeh, Damascus,
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA a.k.a. ISLAMIC REVOLUTIONARY GUARD Syria [NPWMD].
PART), West Lavansai, Tehran 009821, Iran; CORPS AL-GHADIR MISSILE COMMAND), ISAZA ARANGO, Ramon Maria; DOB 30 Sep
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Tehran, Iran; Additional Sanctions Information - 1940; POB Sonson, Antioquia, Colombia;
Floor, Unit 5, Tehran, Iran; No 17, Balooch Subject to Secondary Sanctions [NPWMD] Cedula No. 5812993 (Colombia) (individual)
Alley, Vaezi St, Shariati Ave, Tehran, Iran; [IRGC] [IFSR]. [SDNTK].
Additional Sanctions Information - Subject to IRGC COOPERATIVE FOUNDATION (a.k.a. ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO");
Secondary Sanctions [NPWMD] [IFSR]. BONYAD TAAVON SEPAH; a.k.a. BONYAD-E DOB 24 Apr 1966; POB Envigado, Antioquia,
IRAQI ALLIED SERVICES LIMITED, United TA'AVON-E; a.k.a. SEPAH COOPERATIVE Colombia; citizen Colombia; Cedula No.
Kingdom [IRAQ2]. FOUNDATION), Niayes Highway, Seoul Street, 98517169 (Colombia) (individual) [SDNTK].
IRAQI FREIGHT SERVICES LIMITED, United Tehran, Iran; Additional Sanctions Information - ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE");
Kingdom [IRAQ2]. Subject to Secondary Sanctions [NPWMD] DOB 11 Aug 1967; POB Envigado, Antioquia,
IRAQI TRADE CENTER, Dubai, United Arab [IRGC] [IFSR]. Colombia; citizen Colombia; Cedula No.
Emirates [IRAQ2]. IRGC MISSILE COMMAND (a.k.a. IRGC AIR 98521489 (Colombia) (individual) [SDNTK].
IRG (a.k.a. AGIR; a.k.a. IRANIAN FORCE AL-GHADIR MISSILE COMMAND; ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL
REVOLUTIONARY GUARD CORPS; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD AGHA; a.k.a. MULLAH GUL AGHA AKHUND;
IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS AL-GHADIR MISSILE COMMAND), a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
CORPS; a.k.a. ISLAMIC REVOLUTIONARY Tehran, Iran; Additional Sanctions Information - "HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
December 30, 2016 - 429 -

DOB 1972; POB Band-e-Timor, Kandahar, a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
Afghanistan (individual) [SDGT]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE "WILAYAT TRIPOLITANIA"), Libya [FTO]
ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA [SDGT].
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL
a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, ORGANIZATION IN THE LAND OF THE TWO KHORASAN; a.k.a. ISIS WILAYAT
Helmand Province, Afghanistan; DOB 11 Nov RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN KHORASAN; a.k.a. ISLAMIC STATE'S
1950; POB Helmand, Afghanistan; citizen THE LAND OF THE TWO RIVERS; a.k.a. AL- KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
Afghanistan (individual) [SDNTK]. TAWHID; a.k.a. AL-ZARQAWI NETWORK; CHAPTER OF ISIL), Afghanistan; Pakistan
ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; [FTO] [SDGT].
a.k.a. ISHAQ, Mohammed), Pakistan; DOB a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE
1958; nationality Pakistan (individual) [SDGT]. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI
ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik; STATE OF IRAQ AND AL-SHAM; a.k.a. ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
a.k.a. ISHAQ, Mohammed), Pakistan; DOB ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. THE LEVANT IN SAUDI ARABIA; a.k.a.
1958; nationality Pakistan (individual) [SDGT]. ISLAMIC STATE OF IRAQ AND THE LEVANT; ISLAMIC STATE OF IRAQ AND THE LEVANT-
ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a. a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
ISHAQ, Malik Mohammed), Pakistan; DOB a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL ARABIAN PENINSULA; a.k.a. WILAYAT AL-
1958; nationality Pakistan (individual) [SDGT]. RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; MONOTHEISM AND JIHAD GROUP; a.k.a. OF THE TWO HOLY PLACES"; a.k.a.
a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, THE ORGANIZATION BASE OF "WILAYAT NAJD"), Hijaz and Asir Provinces,
Helmand Province, Afghanistan; DOB 11 Nov JIHAD/COUNTRY OF THE TWO RIVERS; Najd region, Saudi Arabia; Kuwait [SDGT].
1950; POB Helmand, Afghanistan; citizen a.k.a. THE ORGANIZATION BASE OF ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a.
Afghanistan (individual) [SDNTK]. JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
ISHAQZAI, Haji Lal Jan Muslim (a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN STATE OF IRAQ AND THE LEVANT IN
ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji IRAQ; a.k.a. THE ORGANIZATION OF AL- YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin JIHAD'S BASE IN THE LAND OF THE TWO THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
District, Helmand Province, Afghanistan; DOB RIVERS; a.k.a. THE ORGANIZATION OF AL- YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
11 Nov 1950; POB Helmand, Afghanistan; JIHAD'S BASE OF OPERATIONS IN IRAQ; Yemen [SDGT].
citizen Afghanistan (individual) [SDNTK]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN),
ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji BASE OF OPERATIONS IN THE LAND OF PO Box 15875-4337, Tehran, Iran; Additional
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a. THE TWO RIVERS; a.k.a. THE Sanctions Information - Subject to Secondary
ISHAQZAI, Haji Lal Jan Muslim), Sangin ORGANIZATION OF JIHAD'S BASE IN THE Sanctions [NPWMD] [IFSR].
District, Helmand Province, Afghanistan; DOB COUNTRY OF THE TWO RIVERS) [FTO] ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
11 Nov 1950; POB Helmand, Afghanistan; [SDGT]. 'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
citizen Afghanistan (individual) [SDNTK]. ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA ESTABLISHMENT FOR MEDIA
ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI, BRANCH; a.k.a. ISIS WILAYAT KHORASAN; PRODUCTION; a.k.a. AL-QAIDA GROUP OF
'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. ISLAMIC STATE'S KHORASAN JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. PROVINCE; a.k.a. SOUTH ASIAN CHAPTER JIHAD IN THE LAND OF THE TWO RIVERS;
BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul; OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
1952; POB Kandahar, Afghanistan; Passport ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC ORGANIZATION IN THE LAND OF THE TWO
306749 (Afghanistan) expires 28 Jun 2014; alt. STATE-SINAI PROVINCE; a.k.a. JAMAAT RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Passport 47168 (Afghanistan) (individual) ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-
[SDGT]. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; TAWHID; a.k.a. AL-ZARQAWI NETWORK;
ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a. a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB "SUPPORTERS OF JERUSALEM"; a.k.a. a.k.a. ISIL; a.k.a. ISLAMIC STATE; a.k.a.
30 Oct 1932 (individual) [TCO]. "SUPPORTERS OF THE HOLY PLACE"; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. STATE OF IRAQ AND AL-SHAM; a.k.a.
'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
ESTABLISHMENT FOR MEDIA AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC ISLAMIC STATE OF IRAQ AND THE LEVANT;
PRODUCTION; a.k.a. AL-QAIDA GROUP OF STATE OF IRAQ AND THE LEVANT-LIBYA; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
JIHAD IN THE LAND OF THE TWO RIVERS; "WILAYAT BARQA"; a.k.a. "WILAYAT RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
December 30, 2016 - 430 -

JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO] SALVATION FOUNDATION; a.k.a. NEW
MONOTHEISM AND JIHAD GROUP; a.k.a. [SDGT]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
THE ORGANIZATION BASE OF ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL- FOR THE PRESERVATION OF THE HOLY
JIHAD/COUNTRY OF THE TWO RIVERS; WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- SITES; a.k.a. THE ISLAMIC ARMY FOR THE
a.k.a. THE ORGANIZATION BASE OF IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA LIBERATION OF THE HOLY PLACES; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC THE JIHAD GROUP; a.k.a. THE WORLD
ORGANIZATION OF AL-JIHAD'S BASE IN AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC ISLAMIC FRONT FOR JIHAD AGAINST JEWS
IRAQ; a.k.a. THE ORGANIZATION OF AL- RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND CRUSADERS; a.k.a. USAMA BIN LADEN
JIHAD'S BASE IN THE LAND OF THE TWO Street, Suite D, Columbia, MO 65205, United NETWORK; a.k.a. USAMA BIN LADEN
RIVERS; a.k.a. THE ORGANIZATION OF AL- States; all offices worldwide [SDGT]. ORGANIZATION) [FTO] [SDGT] [SDT].
JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC AL SALAH SOCIETY (a.k.a. AL- ISLAMIC ARMY FOR THE LIBERATION OF
a.k.a. THE ORGANIZATION OF AL-JIHAD'S SALAH; a.k.a. AL-SALAH ASSOCIATION; HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-SALAH ISLAMIC ASSOCIATION; QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
THE TWO RIVERS; a.k.a. THE a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ORGANIZATION OF JIHAD'S BASE IN THE AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC JIHAD; a.k.a. INTERNATIONAL
COUNTRY OF THE TWO RIVERS) [FTO] SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH FRONT FOR FIGHTING JEWS AND
[SDGT]. ORGANIZATION; a.k.a. AL-SALAH SOCIETY; CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISIS IN SAUDI ARABIA (a.k.a. HIJAZ a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; ISLAMIC SALVATION FOUNDATION; a.k.a.
PROVINCE OF THE ISLAMIC STATE; a.k.a. a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE
ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC GROUP FOR THE PRESERVATION OF THE
OF IRAQ AND THE LEVANT IN SAUDI SALVATION SOCIETY; a.k.a. JAMI'A AL- HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; THE LIBERATION OF THE HOLY PLACES;
THE LEVANT-SAUDI ARABIA; a.k.a. a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
MUJAHIDEEN OF THE ARABIAN PENINSULA; CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC FRONT FOR JIHAD AGAINST JEWS
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL- ISLAMIC ASSOCIATION; a.k.a. SALAH AND CRUSADERS; a.k.a. USAMA BIN LADEN
HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE"; WELFARE ORGANIZATION), P.O. Box 6035, NETWORK; a.k.a. USAMA BIN LADEN
a.k.a. "PROVINCE OF THE TWO HOLY Beshara Street, Deir Al-Balah, Gaza, ORGANIZATION) [FTO] [SDGT] [SDT].
PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC ARMY OF ADEN [SDGT].
Asir Provinces, Najd region, Saudi Arabia; Palestinian; Athalatheeniy Street, Gaza, ISLAMIC CALL COMMITTEE (a.k.a. LAJNA
Kuwait [SDGT]. Palestinian; Gaza City, Gaza, Palestinian; ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ALISLAMIA; a.k.a. LAJNA ALDAWA
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC Palestinian; Rafah, Gaza, Palestinian [SDGT]. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
STATE OF IRAQ AND THE LEVANT IN ISLAMIC ALLIANCE OF DEMOCRATIC ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND FORCES (a.k.a. ALLIED DEMOCRATIC ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF FORCES; a.k.a. FORCES DEMOCRATIQUES LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), ALLIEES-ARMEE NATIONALE DE AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
Yemen [SDGT]. LIBERATION DE L'OUGANDA; a.k.a. "ADF"; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ISIS WILAYAT KHORASAN (a.k.a. ISIL a.k.a. "ADF/NALU"), North Kivu Province, ALDAWA ALISLAMIA), Kuwait [SDGT].
KHORASAN; a.k.a. ISIL'S SOUTH ASIA Congo, Democratic Republic of the ISLAMIC CHARITABLE SOCIETY FOR AL-
BRANCH; a.k.a. ISLAMIC STATE'S [DRCONGO]. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN ISLAMIC AMERICAN RELIEF AGENCY (a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHAPTER OF ISIL), Afghanistan; Pakistan AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- CHARITABLE ORGANIZATION; a.k.a. AL-
[FTO] [SDGT]. IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. AL-AQSA INTERNATIONAL
1955; POB Egypt; Passport 304555 (Egypt); AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA ISLAMIC
Military Leader of ISLAMIC GAMA'AT RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry CHARITABLE SOCIETY; a.k.a. AL-AQSA
(individual) [SDT]. Street, Suite D, Columbia, MO 65205, United SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL States; all offices worldwide [SDGT]. SPANM I STIFTELSE; a.k.a. AL-AQSA
JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL SPANMAL STIFTELSE; a.k.a. AQSSA
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
JIHAD E ISLAMI BANGLADESH; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN a.k.a. CHARITABLE AL-AQSA
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; ISLAMIC JIHAD; a.k.a. INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. FRONT FOR FIGHTING JEWS AND SOCIETY TO HELP THE NOBLE AL-AQSA;
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD CRUSADES; a.k.a. ISLAMIC ARMY FOR THE a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- LIBERATION OF HOLY SITES; a.k.a. ISLAMIC AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
December 30, 2016 - 431 -

SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 14101, San 'a, Yemen [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA ISLAMIC CHARITABLE SOCIETY FOR AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA P.O. Box 6222200KBKN, Copenhagen, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Denmark [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Kappellenstrasse 36, Aachen D-52066, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
Germany; <Head Office> [SDGT]. a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden;
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA Nobelvagen 79 NB, Malmo 21433, Sweden
SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. AL-AQSA INTERNATIONAL
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 1080, Belgium [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE
December 30, 2016 - 432 -

SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE COMMITTEE; a.k.a. KHOMEINI BRANCH); a.k.a. IMAM KHOMEINI RELIEF
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. SUPPORT COMMITTEE; a.k.a. IMAM
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), KHOMEINY AID COMMITTEE; a.k.a. IMDAD
NUSRAT AL-AQSA AL-SHARIF; a.k.a. P.O. Box 25-211 Beirut AiRabi' Building, 2nd ASSOCIATION OF THE ISLAMIC
SANABIL AL-AQSA CHARITABLE Floor,, Mokdad Street, Haret Hreik, Beirut, PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
FOUNDATION; a.k.a. STICHTING AL-AQSA; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), Lebanon; Additional Sanctions Information - IMDAD ISLAMIC ASSOCIATION COMMITTEE
P.O. Box 421083, 2nd Floor, Amoco Gardens, Subject to Secondary Sanctions; alt. Additional FOR CHARITY; a.k.a. ISLAMIC CHARITY
40 Mint Road, Fordsburg 2033, Johannesburg, Sanctions Information - Subject to Secondary EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
South Africa; P.O. Box 421082, 2nd Floor, Sanctions Pursuant to the Hizballah Financial COMMITTEE; a.k.a. KHOMEINI CHARITABLE
Amoco Gardens, 40 Mint Road, Fordsburg Sanctions Regulations [SDGT] [IFSR]. FOUNDATION; a.k.a. KHOMEINI SOCIAL
2033, Johannesburg, South Africa [SDGT]. ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. HELP COMMITTEE; a.k.a. KOMITE EMDAD
ISLAMIC CHARITABLE SOCIETY FOR AL- COMITE ISLAMIQUE DAIDES ET DE BIEM EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA LIBAN; a.k.a. EMDAD ASSISTANCE Beirut AiRabi' Building, 2nd Floor,, Mokdad
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. EMDAD COMMITTEE Street, Haret Hreik, Beirut, Lebanon; P.O. Box
CHARITABLE ORGANIZATION; a.k.a. AL- FOR ISLAMIC CHARITY; a.k.a. IMAM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Information - Subject to Secondary
a.k.a. AL-AQSA INTERNATIONAL KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions; alt. Additional Sanctions Information
FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHOMEINI RELIEF COMMITTEE (LEBANON the Hizballah Financial Sanctions Regulations
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BRANCH); a.k.a. IMAM KHOMEINI RELIEF [SDGT] [IFSR].
SPANM I STIFTELSE; a.k.a. AL-AQSA ORGANIZATION; a.k.a. IMAM KHOMEINI ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA SUPPORT COMMITTEE; a.k.a. IMAM CAUCASUS EMIRATE; a.k.a. IMARAT
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHOMEINY AID COMMITTEE; a.k.a. IMDAD KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT].
a.k.a. CHARITABLE AL-AQSA ASSOCIATION OF THE ISLAMIC ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE PHILANTHROPIC COMMITTEE; a.k.a. IMDAD EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
SOCIETY TO HELP THE NOBLE AL-AQSA; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA IMDAD ISLAMIC ASSOCIATION COMMITTEE GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA FOR CHARITY; a.k.a. ISLAMIC CHARITY [SDT].
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. COMMITTEE; a.k.a. KHOMEINI CHARITABLE EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; HELP COMMITTEE; a.k.a. KOMITE EMDAD GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]
a.k.a. SWEDISH CHARITABLE AQSA EST.), EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 [SDT].
P.O. Box 2364, Islamabad, Pakistan [SDGT]. Beirut AiRabi' Building, 2nd Floor,, Mokdad ISLAMIC HERITAGE RESTORATION SOCIETY
ISLAMIC CHARITY EMDAD (a.k.a. COMITE Street, Haret Hreik, Beirut, Lebanon; P.O. Box (a.k.a. ADMINISTRATION OF THE REVIVAL
ISLAMIQUE DAIDES ET DE BIEM LIBAN; 25/221 El Ghobeiry, Beirut, Lebanon; Additional OF ISLAMIC HERITAGE SOCIETY
a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions Information - Subject to Secondary COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
a.k.a. EMDAD COMMITTEE FOR ISLAMIC Sanctions; alt. Additional Sanctions Information CALL FOR WISDOM; a.k.a. COMMITTEE FOR
CHARITY; a.k.a. IMAM KHOMEINI EMDAD - Subject to Secondary Sanctions Pursuant to EUROPE AND THE AMERICAS; a.k.a. DORA
COMMITTEE; a.k.a. IMAM KHOMEINI the Hizballah Financial Sanctions Regulations E MIRESISE; a.k.a. GENERAL KUWAIT
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD [SDGT] [IFSR]. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF ISLAMIC CO-OPERATIVE DEVELOPMENT IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
COMMITTEE (LEBANON BRANCH); a.k.a. BANK (a.k.a. ICDB), P.O. Box 62, Khartoum, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
IMAM KHOMEINI RELIEF ORGANIZATION; Sudan [SUDAN]. HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
a.k.a. IMAM KHOMEINI SUPPORT ISLAMIC EMDAD CHARITABLE COMMITTEE IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
COMMITTEE; a.k.a. IMAM KHOMEINY AID (a.k.a. COMITE ISLAMIQUE DAIDES ET DE IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF BIEM LIBAN; a.k.a. EMDAD ASSISTANCE TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
THE ISLAMIC PHILANTHROPIC COMMITTEE; FOUNDATION; a.k.a. EMDAD COMMITTEE AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
a.k.a. IMDAD COMMITTEE FOR ISLAMIC FOR ISLAMIC CHARITY; a.k.a. IMAM IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM JAMIATUL IHYA UL TURATH; a.k.a.
ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI FOUNDATION; a.k.a. IMAM JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. ISLAMIC CHARITY EMDAD KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINI RELIEF COMMITTEE (LEBANON JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
December 30, 2016 - 433 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC HERITAGE REVIVAL PARTY (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SOCIETY OF THE REBIRTH OF THE ISLAMIC
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JOMIYATU-EHYA-UT TURAS AL
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR
December 30, 2016 - 434 -

MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Information - Subject to Secondary Sanctions
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector Pursuant to the Hizballah Financial Sanctions
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Regulations [FTO] [SDGT] [SDT] [SYRIA].
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL-
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; a.k.a. ISLAMIC JIHAD GROUP OF
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, [FTO] [SDGT].
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; ISLAMIC JIHAD GROUP OF UZBEKISTAN
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; DZHAMAAT MODZHAKHEDOV; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- KAZAKH JAMA'AT; a.k.a. THE LIBYAN
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, SOCIETY; a.k.a. "IJG") [FTO] [SDGT].
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- GHUNAYM SQUAD OF THE HIZBALLAH
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website BAYT AL-MAQDIS; a.k.a. AL-AWDAH
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. PALESTINE; a.k.a. PALESTINE ISLAMIC
PREACHERS COMMITTEE; a.k.a. RIHS FOLLOWERS OF THE PROPHET JIHAD - SHAQAQI FACTION; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. MUHAMMED; a.k.a. HIZBALLAH; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMIC JIHAD FOR THE LIBERATION OF a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PALESTINE; a.k.a. ISLAMIC JIHAD SHAQAQI FACTION; a.k.a. SAYARA AL-
ASIA COMMITTEE; a.k.a. RIHS TWO ORGANIZATION; a.k.a. ORGANIZATION OF QUDS) [FTO] [SDGT] [SDT].
AMERICAS AND EUROPEAN MUSLIM RIGHT AGAINST WRONG; a.k.a. ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ORGANIZATION OF THE OPPRESSED ON GHUNAYM SQUAD OF THE HIZBALLAH
FOR THE PROJECT OF ENDOWMENT; a.k.a. EARTH; a.k.a. PARTY OF GOD; a.k.a. BAYT AL-MAQDIS; a.k.a. AL-AWDAH
RIHS YOUTH CENTER COMMITTEE; a.k.a. REVOLUTIONARY JUSTICE BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ORGANIZATION); Additional Sanctions AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Information - Subject to Secondary Sanctions PALESTINE; a.k.a. PALESTINE ISLAMIC
BENIN; a.k.a. RIHS-BOSNIA AND Pursuant to the Hizballah Financial Sanctions JIHAD - SHAQAQI FACTION; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Regulations [FTO] [SDGT] [SDT] [SYRIA]. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ISLAMIC JIHAD FOR THE LIBERATION OF a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- PALESTINE (a.k.a. ANSAR ALLAH; a.k.a. SHAQAQI FACTION; a.k.a. SAYARA AL-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- FOLLOWERS OF THE PROPHET QUDS) [FTO] [SDGT] [SDT].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ALLAH; a.k.a. FOLLOWERS OF THE
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ORGANIZATION; a.k.a. ORGANIZATION OF PROPHET MUHAMMED; a.k.a. HIZBALLAH;
SOCIETY FOR THE REVIVAL OF ISLAMIC RIGHT AGAINST WRONG; a.k.a. a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ORGANIZATION OF THE OPPRESSED ON FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER; EARTH; a.k.a. PARTY OF GOD; a.k.a. ORGANIZATION OF RIGHT AGAINST
a.k.a. THE KUWAITI-CAMBODIAN REVOLUTIONARY JUSTICE WRONG; a.k.a. ORGANIZATION OF THE
ORPHANAGE CENTER; a.k.a. THIRRJA PER ORGANIZATION); Additional Sanctions OPPRESSED ON EARTH; a.k.a. PARTY OF
December 30, 2016 - 435 -

GOD; a.k.a. REVOLUTIONARY JUSTICE Address info@inb.ps; Registration ID Iran; Fatemi Building, P.O. Box 15875 / 4333,
ORGANIZATION); Additional Sanctions 563201581 (Palestinian); Telephone: Tehran, Iran; Website www.irib.ir; alt. Website
Information - Subject to Secondary Sanctions 97082881183; Fax: 97082881184 [SDGT]. http://iransat.irib.ir; Additional Sanctions
Pursuant to the Hizballah Financial Sanctions ISLAMIC PEACEKEEPING INTERNATIONAL Information - Subject to Secondary Sanctions;
Regulations [FTO] [SDGT] [SDT] [SYRIA]. BRIGADE (a.k.a. INTERNATIONAL Registration ID 1792 [IRAN-TRA].
ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD BATTALION; a.k.a. PEACEKEEPING ISLAMIC RESISTANCE MOVEMENT (a.k.a.
AL-ISLAMI; a.k.a. DZHAMAAT BATTALION; a.k.a. THE INTERNATIONAL HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD BRIGADE; a.k.a. THE ISLAMIC ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF INTERNATIONAL BRIGADE; a.k.a. THE BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
UZBEKISTAN; n.k.a. ISLOMIY JIHOD ISLAMIC PEACEKEEPING ARMY; a.k.a. THE BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- ISLAMIC PEACEKEEPING BRIGADE) [SDGT]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. ISLAMIC REGIMENT OF SPECIAL MEANING BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; (a.k.a. THE AL-JIHAD-FISI-SABILILAH BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE SPECIAL ISLAMIC REGIMENT; a.k.a. THE FORCES; a.k.a. STUDENTS OF AYYASH;
KAZAKH JAMA'AT; a.k.a. THE LIBYAN ISLAMIC SPECIAL PURPOSE REGIMENT; a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. a.k.a. THE SPECIAL PURPOSE ISLAMIC YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL- REGIMENT) [SDGT]. ISLAMIC RESISTANCE SUPPORT
HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA ASSOCIATION (a.k.a. HAYAT AL-DAM LIL-
AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
FOR ISLAMIC REFORM IN ARABIA; a.k.a. a.k.a. AL-WAKALA AL-ISLAMIYA L'IL- RESISTANCE SUPPORT ORGANIZATION),
MOVEMENT FOR REFORM IN ARABIA), BM IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC Beirut, Lebanon; Additional Sanctions
Box: MIRA, London WC1N 3XX, United AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC Information - Subject to Secondary Sanctions
Kingdom; 21 Blackstone Road, London NW2 AMERICAN RELIEF AGENCY; a.k.a. ISRA), Pursuant to the Hizballah Financial Sanctions
6DA, United Kingdom; Safiee Suite, EBC 201 E. Cherry Street, Suite D, Columbia, MO Regulations [SDGT].
House, Townsend Lane, London NW9 8LL, 65205, United States; all offices worldwide ISLAMIC RESISTANCE SUPPORT
United Kingdom; UK Company Number [SDGT]. ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-
03834450 (United Kingdom) [SDGT]. ISLAMIC REPUBLIC OF IRAN BROADCASTING MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
ISLAMIC MOVEMENT OF TALIBAN (a.k.a. (a.k.a. ISLAMIC REPUBLIC OF IRAN RESISTANCE SUPPORT ASSOCIATION),
TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; BROADCASTING ORG.; a.k.a. NATIONAL Beirut, Lebanon; Additional Sanctions
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC IRANIAN RADIO AND TELEVISION; a.k.a. Information - Subject to Secondary Sanctions
MOVEMENT; a.k.a. TALIBANO ISLAMI "IRIB"), Jamejam Street, Valiasr Avenue, Pursuant to the Hizballah Financial Sanctions
TAHRIK), Afghanistan [SDGT]. Tehran, Iran; Satellite Department, IRIB, Jame Regulations [SDGT].
ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. Jam St., Tehran, Iran; Department of IT-IRIB, ISLAMIC REVOLUTION MARTYRS
"IMU") [FTO] [SDGT]. P.O. Box 19395-333, Jaame Jam. St, Valiasr FOUNDATION (a.k.a. AL-MUA'ASSAT AL-
ISLAMIC NATIONAL BANK COMPANY (a.k.a. Ave, Tehran, Iran; IT Department, Fanni SHAHID; a.k.a. AL-SHAHID CHARITABLE AND
ISLAMIC NATIONAL BANK OF GAZA; a.k.a. Building No 3, Jame jam, Valiasr St., Tehran, SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
PALESTINE ISLAMIC NATIONAL BANK; a.k.a. Iran; 200 Mosaddegh Avenue, Jaame Jam FOUNDATION; a.k.a. AL-SHAHID
"ISLAMIC NATIONAL BANK"; a.k.a. Street, Vali Asr Ave, P.O. Box 1333, Tehran ORGANIZATION; a.k.a. HIZBALLAH
"NATIONAL AND ISLAMIC BANK"; a.k.a. 193933333, Iran; Fatemi Building, P.O. Box MARTYRS FOUNDATION; a.k.a. LEBANESE
"NATIONAL ISLAMIC BANK"), Al-Rimal District, 15875 / 4333, Tehran, Iran; Website www.irib.ir; MARTYR ASSOCIATION; a.k.a. LEBANESE
Al Wandah Al Yarmuk Street junction, Gaza alt. Website http://iransat.irib.ir; Additional MARTYR FOUNDATION; a.k.a. MARTYRS
City, Gaza, Palestinian; Khan Yunis, Gaza, Sanctions Information - Subject to Secondary FOUNDATION IN LEBANON; a.k.a. MARTYRS
Palestinian; Website www.inb.ps; Email Sanctions; Registration ID 1792 [IRAN-TRA]. INSTITUTE), P.O. Box 110 24, Bir al-Abed,
Address info@inb.ps; Registration ID ISLAMIC REPUBLIC OF IRAN BROADCASTING Beirut, Lebanon; Biqa' Valley, Lebanon;
563201581 (Palestinian); Telephone: ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN Additional Sanctions Information - Subject to
97082881183; Fax: 97082881184 [SDGT]. BROADCASTING; a.k.a. NATIONAL IRANIAN Secondary Sanctions Pursuant to the Hizballah
ISLAMIC NATIONAL BANK OF GAZA (a.k.a. RADIO AND TELEVISION; a.k.a. "IRIB"), Financial Sanctions Regulations [SDGT].
ISLAMIC NATIONAL BANK COMPANY; a.k.a. Jamejam Street, Valiasr Avenue, Tehran, Iran; ISLAMIC REVOLUTIONARY CORPS (a.k.a.
PALESTINE ISLAMIC NATIONAL BANK; a.k.a. Satellite Department, IRIB, Jame Jam St., AGIR; a.k.a. IRANIAN REVOLUTIONARY
"ISLAMIC NATIONAL BANK"; a.k.a. Tehran, Iran; Department of IT-IRIB, P.O. Box GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
"NATIONAL AND ISLAMIC BANK"; a.k.a. 19395-333, Jaame Jam. St, Valiasr Ave, ISLAMIC REVOLUTIONARY GUARD CORPS;
"NATIONAL ISLAMIC BANK"), Al-Rimal District, Tehran, Iran; IT Department, Fanni Building No a.k.a. PASDARAN; a.k.a. PASDARAN-E
Al Wandah Al Yarmuk Street junction, Gaza 3, Jame jam, Valiasr St., Tehran, Iran; 200 ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E
City, Gaza, Palestinian; Khan Yunis, Gaza, Mosaddegh Avenue, Jaame Jam Street, Vali INQILAB; a.k.a. REVOLUTIONARY GUARD;
Palestinian; Website www.inb.ps; Email Asr Ave, P.O. Box 1333, Tehran 193933333, a.k.a. REVOLUTIONARY GUARDS; a.k.a.
December 30, 2016 - 436 -

SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
SEPAH-E PASDARAN-E ENQELAB-E SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT].
ESLAMI; a.k.a. THE ARMY OF THE a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ISLAMIC SALVATION FOUNDATION (a.k.a. AL
GUARDIANS OF THE ISLAMIC REVOLUTION; CHARITABLE ASSOCIATION; a.k.a. SALAH QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. THE IRANIAN REVOLUTIONARY ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
GUARDS), Tehran, Iran; Additional Sanctions WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
Information - Subject to Secondary Sanctions Beshara Street, Deir Al-Balah, Gaza, INTERNATIONAL FRONT FOR FIGHTING
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. Palestinian; Deir Al-Balah Camp, Gaza, JEWS AND CRUSADES; a.k.a. ISLAMIC
ISLAMIC REVOLUTIONARY GUARD CORPS Palestinian; Athalatheeniy Street, Gaza, ARMY; a.k.a. ISLAMIC ARMY FOR THE
(a.k.a. AGIR; a.k.a. IRANIAN Palestinian; Gaza City, Gaza, Palestinian; LIBERATION OF HOLY SITES; a.k.a. NEW
REVOLUTIONARY GUARD CORPS; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
IRG; a.k.a. IRGC; a.k.a. ISLAMIC Palestinian; Rafah, Gaza, Palestinian [SDGT]. FOR THE PRESERVATION OF THE HOLY
REVOLUTIONARY CORPS; a.k.a. ISLAMIC SALAH FOUNDATION (a.k.a. AL- SITES; a.k.a. THE ISLAMIC ARMY FOR THE
PASDARAN; a.k.a. PASDARAN-E ENGHELAB- SALAH; a.k.a. AL-SALAH ASSOCIATION; LIBERATION OF THE HOLY PLACES; a.k.a.
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; THE JIHAD GROUP; a.k.a. THE WORLD
REVOLUTIONARY GUARD; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. ISLAMIC FRONT FOR JIHAD AGAINST JEWS
REVOLUTIONARY GUARDS; a.k.a. SEPAH; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- AND CRUSADERS; a.k.a. USAMA BIN LADEN
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH NETWORK; a.k.a. USAMA BIN LADEN
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ORGANIZATION) [FTO] [SDGT] [SDT].
THE ARMY OF THE GUARDIANS OF THE a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC SALVATION SOCIETY (a.k.a. AL-
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION;
REVOLUTIONARY GUARDS), Tehran, Iran; ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
Additional Sanctions Information - Subject to SALVATION SOCIETY; a.k.a. JAMI'A AL- a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
Secondary Sanctions [NPWMD] [IRGC] [IFSR] SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
[IRAN-HR] [HRIT-IR]. a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ISLAMIC REVOLUTIONARY GUARD CORPS CHARITABLE ASSOCIATION; a.k.a. SALAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
(IRGC)-QODS FORCE (a.k.a. PASDARAN-E ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ENGHELAB-E ISLAMI (PASDARAN); a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
SEPAH-E QODS (JERUSALEM FORCE)); Beshara Street, Deir Al-Balah, Gaza, ISLAMIC SALAH FOUNDATION; a.k.a.
Additional Sanctions Information - Subject to Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL-
Secondary Sanctions [SDGT] [SYRIA] [IRGC] Palestinian; Athalatheeniy Street, Gaza, SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
[IFSR]. Palestinian; Gaza City, Gaza, Palestinian; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
ISLAMIC REVOLUTIONARY GUARD CORPS Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, CHARITABLE ASSOCIATION; a.k.a. SALAH
AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. Palestinian; Rafah, Gaza, Palestinian [SDGT]. ISLAMIC ASSOCIATION; a.k.a. SALAH
SEPAH PASDARAN AIR FORCE), Tehran, ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH; WELFARE ORGANIZATION), P.O. Box 6035,
Iran; Additional Sanctions Information - Subject a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Beshara Street, Deir Al-Balah, Gaza,
to Secondary Sanctions [NPWMD] [IRGC] SALAH ISLAMIC ASSOCIATION; a.k.a. AL- Palestinian; Deir Al-Balah Camp, Gaza,
[IFSR]. SALAH ISLAMIC COMMITTEE; a.k.a. AL- Palestinian; Athalatheeniy Street, Gaza,
ISLAMIC REVOLUTIONARY GUARD CORPS SALAH ISLAMIC FOUNDATION; a.k.a. AL- Palestinian; Gaza City, Gaza, Palestinian;
AL-GHADIR MISSILE COMMAND (a.k.a. IRGC SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AIR FORCE AL-GHADIR MISSILE COMMAND; ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Palestinian; Rafah, Gaza, Palestinian [SDGT].
a.k.a. IRGC MISSILE COMMAND), Tehran, a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Iran; Additional Sanctions Information - Subject ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN
to Secondary Sanctions [NPWMD] [IRGC] ISLAMIC SALAH FOUNDATION; a.k.a. MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
[IFSR]. ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A a.k.a. INDIAN MUJAHIDIN), India [FTO]
ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a. AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL- [SDGT].
AL-SALAH; a.k.a. AL-SALAH ASSOCIATION; ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. ISLAMIC STATE (a.k.a. AD-DAWLA AL-
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SALAH CHARITABLE ASSOCIATION; a.k.a. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH AL-FURQAN ESTABLISHMENT FOR MEDIA
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- WELFARE ORGANIZATION), P.O. Box 6035, PRODUCTION; a.k.a. AL-QAIDA GROUP OF
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Beshara Street, Deir Al-Balah, Gaza, JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Palestinian; Deir Al-Balah Camp, Gaza, JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza, a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
December 30, 2016 - 437 -

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
ORGANIZATION IN THE LAND OF THE TWO QAIDA IN THE LAND OF THE TWO RIVERS; JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- MONOTHEISM AND JIHAD GROUP; a.k.a.
THE LAND OF THE TWO RIVERS; a.k.a. AL- QAIDA OF JIHAD ORGANIZATION IN THE THE ORGANIZATION BASE OF
TAWHID; a.k.a. AL-ZARQAWI NETWORK; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; OF THE JIHAD IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION BASE OF
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
AND AL-SHAM; a.k.a. ISLAMIC STATE OF DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; IRAQ; a.k.a. THE ORGANIZATION OF AL-
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC RIVERS; a.k.a. THE ORGANIZATION OF AL-
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC JIHAD'S BASE OF OPERATIONS IN IRAQ;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; STATE OF IRAQ AND THE LEVANT; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. BASE OF OPERATIONS IN THE LAND OF
AL-RAFIDAYN; a.k.a. THE MONOTHEISM TANZEEM QA'IDAT AL JIHAD/BILAD AL THE TWO RIVERS; a.k.a. THE
AND JIHAD GROUP; a.k.a. THE RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ORGANIZATION OF JIHAD'S BASE IN THE
ORGANIZATION BASE OF JIHAD/COUNTRY JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO]
OF THE TWO RIVERS; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. [SDGT].
ORGANIZATION BASE OF THE ORGANIZATION BASE OF ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD/COUNTRY OF THE TWO RIVERS; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. THE ORGANIZATION BASE OF SH-SHAM; a.k.a. AL-FURQAN
IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD/MESOPOTAMIA; a.k.a. THE ESTABLISHMENT FOR MEDIA
JIHAD'S BASE IN THE LAND OF THE TWO ORGANIZATION OF AL-JIHAD'S BASE IN PRODUCTION; a.k.a. AL-QAIDA GROUP OF
RIVERS; a.k.a. THE ORGANIZATION OF AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD'S BASE IN THE LAND OF THE TWO JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
BASE OF OPERATIONS IN THE LAND OF JIHAD'S BASE OF OPERATIONS IN IRAQ; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
THE TWO RIVERS; a.k.a. THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
ORGANIZATION OF JIHAD'S BASE IN THE BASE OF OPERATIONS IN THE LAND OF OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
COUNTRY OF THE TWO RIVERS) [FTO] THE TWO RIVERS; a.k.a. THE ORGANIZATION IN THE LAND OF THE TWO
[SDGT]. ORGANIZATION OF JIHAD'S BASE IN THE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR COUNTRY OF THE TWO RIVERS) [FTO] THE LAND OF THE TWO RIVERS; a.k.a. AL-
BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL- [SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK;
MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; ISLAMIC STATE OF IRAQ AND AL-SHAM a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
STATE-SINAI PROVINCE; a.k.a. JAMAAT WA-SH-SHAM; a.k.a. AL-FURQAN a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. ESTABLISHMENT FOR MEDIA ISLAMIC STATE OF IRAQ AND AL-SHAM;
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; PRODUCTION; a.k.a. AL-QAIDA GROUP OF a.k.a. ISLAMIC STATE OF IRAQ AND THE
a.k.a. "SINAI PROVINCE"; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
"SUPPORTERS OF JERUSALEM"; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD; a.k.a. TANZEEM QA'IDAT AL
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. THE MONOTHEISM AND JIHAD
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. ORGANIZATION IN THE LAND OF THE TWO OF JIHAD/COUNTRY OF THE TWO RIVERS;
ISLAMIC STATE OF IRAQ AND THE LEVANT- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. THE ORGANIZATION BASE OF
YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE
"WILAYAT AL-YEMEN"), Yemen [SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK; ORGANIZATION OF AL-JIHAD'S BASE IN
ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; IRAQ; a.k.a. THE ORGANIZATION OF AL-
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL-
MEDIA PRODUCTION; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
GROUP OF JIHAD IN THE LAND OF THE a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; BASE OF OPERATIONS IN THE LAND OF
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL THE TWO RIVERS; a.k.a. THE
December 30, 2016 - 438 -

ORGANIZATION OF JIHAD'S BASE IN THE "WILAYAT BARQA"; a.k.a. "WILAYAT ISLAMIC STATE-SINAI PROVINCE (a.k.a.
COUNTRY OF THE TWO RIVERS) [FTO] FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
[SDGT]. "WILAYAT TRIPOLITANIA"), Libya [FTO] BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
ISLAMIC STATE OF IRAQ AND THE LEVANT [SDGT]. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ ISLAMIC STATE OF IRAQ AND THE LEVANT IN ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT
WA-SH-SHAM; a.k.a. AL-FURQAN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
ESTABLISHMENT FOR MEDIA THE ISLAMIC STATE; a.k.a. ISIL-SAUDI WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
PRODUCTION; a.k.a. AL-QAIDA GROUP OF ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a.
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ISLAMIC STATE OF IRAQ AND THE LEVANT- "SUPPORTERS OF JERUSALEM"; a.k.a.
JIHAD IN THE LAND OF THE TWO RIVERS; SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ARABIAN PENINSULA; a.k.a. WILAYAT AL- "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE AL-ISLAMI; a.k.a. DZHAMAAT
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD OF THE TWO HOLY PLACES"; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
ORGANIZATION IN THE LAND OF THE TWO "WILAYAT NAJD"), Hijaz and Asir Provinces, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Najd region, Saudi Arabia; Kuwait [SDGT]. UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
THE LAND OF THE TWO RIVERS; a.k.a. AL- ISLAMIC STATE OF IRAQ AND THE LEVANT IN (IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI;
TAWHID; a.k.a. AL-ZARQAWI NETWORK; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ AND THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. LEVANT-YEMEN; a.k.a. "PROVINCE OF JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), "IJG") [FTO] [SDGT].
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; Yemen [SDGT]. ISMAEL, Ismael; DOB 1955; Minister of Finance
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; ISLAMIC STATE OF IRAQ AND THE LEVANT- (individual) [SYRIA].
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- STATE OF IRAQ AND THE LEVANT IN LIBYA; GHAZALA, Muhammad Hisham Muhammad
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU
MONOTHEISM AND JIHAD GROUP; a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-
THE ORGANIZATION BASE OF FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. GHAZALAH, Muhammad Hisham Isma'il; a.k.a.
JIHAD/COUNTRY OF THE TWO RIVERS; "WILAYAT TRIPOLITANIA"), Libya [FTO] ABU-GHAZALAH, Muhammad Hisham
a.k.a. THE ORGANIZATION BASE OF [SDGT]. Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT- a.k.a. "ABU GHAZALA"; a.k.a. "ABU
ORGANIZATION OF AL-JIHAD'S BASE IN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF GHAZALEH"); DOB 26 Dec 1962; POB Al-
IRAQ; a.k.a. THE ORGANIZATION OF AL- THE ISLAMIC STATE; a.k.a. ISIL-SAUDI Zarqa, Jordan; nationality Jordan; National ID
JIHAD'S BASE IN THE LAND OF THE TWO ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. No. 9621014947 (Jordan) (individual) [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIC STATE OF IRAQ AND THE LEVANT ISMAIL, Mohammed (a.k.a. ALBASHIR,
JIHAD'S BASE OF OPERATIONS IN IRAQ; IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF Mohammed; a.k.a. AL-BASHIR, Muhammad;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE ARABIAN PENINSULA; a.k.a. WILAYAT a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
BASE OF OPERATIONS IN THE LAND OF AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
THE TWO RIVERS; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE KHATAB, Abd Al Rahman; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE OF THE TWO HOLY PLACES"; a.k.a. MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
COUNTRY OF THE TWO RIVERS) [FTO] "WILAYAT NAJD"), Hijaz and Asir Provinces, RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
[SDGT]. Najd region, Saudi Arabia; Kuwait [SDGT]. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT - ISLAMIC STATE OF IRAQ AND THE LEVANT- "MUSTAFA"), Birmingham, United Kingdom;
CAUCASUS PROVINCE (a.k.a. CAUCASUS YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN DOB 15 Dec 1959; POB Libya (individual)
WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; [SDGT].
WILAYAH QAWKAZ; a.k.a. WILAYAT a.k.a. ISLAMIC STATE OF IRAQ AND THE ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), LEVANT IN YEMEN; a.k.a. "PROVINCE OF Jul 1978; POB Krasny Luch, Voroshilovgrad,
Dagestan, Russia; Chechnya, Russia; YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Ukraine (individual) [UKRAINE-EO13660].
lngushetia, Russia; Kabardino-Balkaria, Russia Yemen [SDGT]. ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN,
[SDGT]. ISLAMIC STATE'S KHORASAN PROVINCE Nurjaman Riduan; a.k.a. NURJAMAN, Encep;
ISLAMIC STATE OF IRAQ AND THE LEVANT IN (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB
LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ASIA BRANCH; a.k.a. ISIS WILAYAT 04 Apr 1964; alt. DOB 01 Apr 1964; POB
STATE OF IRAQ AND THE LEVANT-LIBYA; KHORASAN; a.k.a. SOUTH ASIAN CHAPTER Cianjur, West Java, Indonesia; nationality
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. Indonesia (individual) [SDGT].
December 30, 2016 - 439 -

ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- Assef Essa; a.k.a. SHALISH, Asif), Damascus, P.O. Box 136301, Jeddah 21313, Saudi Arabia
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- Syria; DOB 01 Jan 1959; nationality Syria; [SDGT].
ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a. Passport 4713277 (Syria) (individual) [IRAQ2]. ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL-
ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. BUR, Abdullah; a.k.a. "AFADEY"; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
ISLAMIC RELIEF AGENCY), 201 E. Cherry "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
Street, Suite D, Columbia, MO 65205, United 1973; POB Malindi, Kenya; nationality Kenya UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
States; all offices worldwide [SDGT]. (individual) [SDGT]. (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a.
ISSA E.U. (a.k.a. ISSA EMPRESA ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD
UNIPERSONAL; f.k.a. SARA GRIMBERG DE AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
GUBEREK EMPRESA UNIPERSONAL), Calle Amine; a.k.a. BADREDDINE, Mustafa Youssef; JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
17 No. 68D-52, Bogota, Colombia; NIT # a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
8300486885 (Colombia); Matricula Mercantil No Beirut, Lebanon; DOB 06 Apr 1961; POB Al- "IJG") [FTO] [SDGT].
745969 (Colombia) [SDNTK]. Ghobeiry, Beirut, Lebanon; Additional Sanctions IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy
ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA Information - Subject to Secondary Sanctions Vladimirovich); DOB 13 Aug 1954; POB
E.U.; f.k.a. SARA GRIMBERG DE GUBEREK Pursuant to the Hizballah Financial Sanctions Perevalsk, Ukraine (individual) [UKRAINE-
EMPRESA UNIPERSONAL), Calle 17 No. 68D- Regulations (individual) [SDGT] [SYRIA] EO13660].
52, Bogota, Colombia; NIT # 8300486885 (Linked To: HIZBALLAH). IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN,
(Colombia); Matricula Mercantil No 745969 ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE Yurii); DOB 13 Aug 1954; POB Perevalsk,
(Colombia) [SDNTK]. OF APPLIED SCIENCE AND TECHNOLOGY; Ukraine (individual) [UKRAINE-EO13660].
ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ, a.k.a. INSTITUT DES SCIENCES IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB
Benny), Calle 12, No. 10-79, Maicao, La APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 31 Jan 1953; POB St. Petersburg, Russia; Chief
Guajira, Colombia; Calle 13, No. 7-49, Barrio El INSTITUT SUPERIEUR DES SCIENCES of Staff of the Presidential Executive Office
Centro, Maicao, La Guajira, Colombia; DOB 29 APPLIQUEES ET DE TECHNOLOGIE; a.k.a. (individual) [UKRAINE-EO13661].
Sep 1974; POB Barranquilla, Colombia; Cedula ISAT), P.O. Box 31983, Barzeh, Damascus, IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB
No. 72204490 (Colombia); Passport 72204490 Syria [NPWMD]. 31 Jan 1953; POB St. Petersburg, Russia; Chief
(Colombia) (individual) [SDNTK] (Linked To: ISTIKAMET (a.k.a. AL FURQAN; a.k.a. of Staff of the Presidential Executive Office
YORUMA SHIPPING COMPANY, S.A.; Linked ASSOCIATION FOR CITIZENS RIGHTS AND (individual) [UKRAINE-EO13661].
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: RESISTANCE TO LIES; a.k.a. ASSOCIATION IVANOV, Victor Petrovich (a.k.a. IVANOV,
FAMILY FEDCO; Linked To: FEDCO IMPORT FOR EDUCATION, CULTURAL, AND TO Viktor); DOB 12 May 1950; alt. DOB 1952; POB
& EXPORT, S.A.; Linked To: MICRO CREATE SOCIETY - SIRAT; a.k.a. Novgorod, Russia; Director of the Federal Drug
EMPRESA ASHQUI). ASSOCIATION FOR EDUCATION, CULTURE Control Service of the Russian Federation
ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, AND BUILDING SOCIETY - SIRAT; a.k.a. (FSKN) (individual) [UKRAINE-EO13661].
Benny), Calle 12, No. 10-79, Maicao, La ASSOCIATION OF CITIZENS FOR THE IVANOV, Viktor (a.k.a. IVANOV, Victor
Guajira, Colombia; Calle 13, No. 7-49, Barrio El SUPPORT OF TRUTH AND SUPPRESSION Petrovich); DOB 12 May 1950; alt. DOB 1952;
Centro, Maicao, La Guajira, Colombia; DOB 29 OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. POB Novgorod, Russia; Director of the Federal
Sep 1974; POB Barranquilla, Colombia; Cedula DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Drug Control Service of the Russian Federation
No. 72204490 (Colombia); Passport 72204490 FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT), (FSKN) (individual) [UKRAINE-EO13661].
(Colombia) (individual) [SDNTK] (Linked To: Put Mladih Muslimana 30a, Sarajevo 71 000, IVANOVIC, Milan; DOB 05 Feb 1955 (individual)
YORUMA SHIPPING COMPANY, S.A.; Linked Bosnia and Herzegovina; ul. Strossmajerova [BALKANS].
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: 72, Zenica, Bosnia and Herzegovina; IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO,
FAMILY FEDCO; Linked To: FEDCO IMPORT Muhameda Hadzijahica #42, Sarajevo, Bosnia Michel; a.k.a. RUMULI; a.k.a. RUMULI,
& EXPORT, S.A.; Linked To: MICRO and Herzegovina [SDGT]. Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
EMPRESA ASHQUI). I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN; RUMURI, Victor), Kibua, North Kivu, Congo,
ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; a.k.a. CHARITY COALITION; a.k.a. Democratic Republic of the; DOB 1948; POB
a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. COALITION OF GOOD; a.k.a. ETELAF AL- Musanze District (Northern Province) Rwanda;
GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR, KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. alt. POB Nyakinama, Ruhengeri, Rwanda;
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), FDLR President; FDLR 2nd Vice President;
Jun 1942; POB Elgubba, Libya; nationality P.O. Box 136301, Jeddah 21313, Saudi Arabia Brigadier General (individual) [DRCONGO].
Libya; Passport D001001 (Libya) issued 22 Jan [SDGT]. IZABAYO DEO (a.k.a. BIGARUKA IZABAYO,
2015 expires 22 Jan 2017; President and I'TILAF AL-KHAYR (a.k.a. 101 DAYS Deogratias; a.k.a. NZEYIMANA, Stanislas;
Speaker of the Libyan House of CAMPAIGN; a.k.a. CHARITY COALITION; a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
Representatives (individual) [LIBYA3]. a.k.a. COALITION OF GOOD; a.k.a. ETELAF Kalonge, Masisi, North Kivu, Congo,
ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. Democratic Republic of the; Kibua, Congo,
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD), Democratic Republic of the; DOB 01 Jan 1966;
December 30, 2016 - 440 -

alt. DOB 28 Aug 1966; alt. DOB 1967; POB FORCES; a.k.a. STUDENTS OF AYYASH; BRIGADES; a.k.a. STUDENTS OF AYYASH;
Mugusa (Butare), Rwanda; citizen Rwanda; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Brig. General; Deputy Overall Commander YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
FOCA (individual) [DRCONGO]. IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir;
IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Lebanon; DOB 1963; POB Lebanon; citizen
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Lebanon; Additional Sanctions Information -
Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Subject to Secondary Sanctions Pursuant to the
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Hizballah Financial Sanctions Regulations
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (individual) [SDGT].
1957; POB Baghdad, Iraq; citizen Iraq BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI,
(individual) [IRAQ3]. FORCES; a.k.a. STUDENTS OF AYYASH; Deiman Alhasenben Ali), Adolf-Braun Street 6,
IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Nuremberg 90429, Germany; Fuerther Street
OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. 335, Nuremberg, Germany; Nuremberg Prison,
IZHMASH R&D CENTER; f.k.a. JSC NPO IZZ AL-DIN AL QASSAM FORCES (a.k.a. Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
IZHMASH; a.k.a. KALASHNIKOV CONCERN; HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- nationality Iraq; Travel Document Number
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC ISLAMIYA; a.k.a. ISLAMIC RESISTANCE A0141062 (Germany) (individual) [SDGT].
CONCERN KALASHNIKOV; f.k.a. OJSC MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM J & E S. DE R.L. DE C.V. (a.k.a.
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM CLEOPATRA'S), 2 Nivel, Mall Galerias del
ASSOCIATION IZHMASH JOINT STOCK BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Valle, San Pedro Sula, Cortes, Honduras; Mall
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Megaplaza, La Ceiba, Cortes, Honduras; Santa
Republic 426006, Russia; Registration ID BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Rosa de Copan, Copan, Honduras [SDNTK].
1111832003018 [UKRAINE-EO13661]. FORCES; a.k.a. STUDENTS OF AYYASH; J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND
IZHEVSKY MEKHANICHESKY ZAVOD JSC a.k.a. STUDENTS OF THE ENGINEER; a.k.a. P ADVERTISING, S.A. DE C.V.), Calle Alberta
(a.k.a. BAIKAL), 8 Promyshlennaya Str., YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. No. 2166, Col. Los Colomos, Guadalajara,
Izhevsk 426063, Russia; Website IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. Jalisco C.P. 44660, Mexico; Antioquia 2123-B,
http://www.baikalinc.ru [UKRAINE-EO13661]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Col. Los Colomos, Guadalajara, Jalisco,
IZHMASH R&D CENTER (a.k.a. CONCERN ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mexico; Website www.jp-adv.com; R.F.C.
KALASHNIKOV; a.k.a. IZHEVSKIY MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM JAP090911D37 (Mexico) [SDNTK].
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J &
JSC NPO IZHMASH; a.k.a. KALASHNIKOV BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM P ADVERTISING, S.A. DE C.V.), Calle Alberta
CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM No. 2166, Col. Los Colomos, Guadalajara,
OJSC CONCERN KALASHNIKOV; f.k.a. OJSC BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Jalisco C.P. 44660, Mexico; Antioquia 2123-B,
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION FORCES; a.k.a. STUDENTS OF AYYASH; Col. Los Colomos, Guadalajara, Jalisco,
ASSOCIATION IZHMASH JOINT STOCK a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Mexico; Website www.jp-adv.com; R.F.C.
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. JAP090911D37 (Mexico) [SDNTK].
Republic 426006, Russia; Registration ID IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a.
1111832003018 [UKRAINE-EO13661]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15
IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT #
"Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM 800214437-6 (Colombia) [SDNT].
Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J.H. EXIM INTERNACIONAL, S.A., Panama;
1980; POB Astrakhan, Russia; citizen Russia BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM RUC # 46110-70-302460 (Panama) [SDNTK].
(individual) [SDGT]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a.
IZTUETA BARANDICA, Enrique; DOB 30 Jul BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JABIR, Mohammad; a.k.a. JABIR, Muhammad;
1955; POB Santurce (Vizcaya Province), Spain; FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. JABIR, Muhammad Mahruz; a.k.a.
D.N.I. 14.929.950; member ETA (individual) a.k.a. STUDENTS OF THE ENGINEER; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR,
[SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. IZZ AL-DIN AL-QASSIM FORCES (a.k.a. 23 Jan 1957; POB Latakia, Syria; Passport
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- N004871560 (Syria) (individual) [SYRIA].
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE ISLAMIYA; a.k.a. ISLAMIC RESISTANCE JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
December 30, 2016 - 441 -

DOWLATABADI, Abbas), Tehran Revolutionary a.k.a. THE FRONT FOR THE LIBERATION OF MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
and Public Court, Office of Tehran Prosecutor, AL SHAM; a.k.a. "SUPPORT FRONT FOR THE a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
Arag Circle, Tehran, Iran; DOB 1953; Additional PEOPLE OF THE LEVANT"; a.k.a. "THE FATAH AL-SHAM; a.k.a. JABHAT FATH AL
Sanctions Information - Subject to Secondary VICTORY FRONT") [FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Sanctions; Prosecutor-General of Tehran; JABHAT AL-NUSRAH (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
General and Revolutionary Prosecutor of FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a.
Tehran; Tehran Public and Revolution AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
Prosecutor; Tehran Public Prosecutor FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
(individual) [IRAN-HR]. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT].
JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHAT FATH AL SHAM (a.k.a. AL NUSRAH
Yunis); DOB 1952; POB Jalo, Libya; Defense a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Minister; Major General (individual) [LIBYA2]. SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
JABER, Aiman (a.k.a. JABER, Ayman; a.k.a. OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF
JABER, Ayman Mehriz; a.k.a. JABER, Ayman THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT;
Ayman Muhriz); DOB 17 Jan 1967; Passport MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. FRONT FOR THE CONQUEST OF
003308607 (Syria) (individual) [SYRIA]. a.k.a. JABHAT FATAH AL-SHAM; a.k.a. SYRIA; a.k.a. FRONT FOR THE CONQUEST
JABER, Ayman (a.k.a. JABER, Aiman; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
JABER, Ayman Mehriz; a.k.a. JABER, Ayman FATH AL SHAM; a.k.a. JABHAT FATH AL- THE LIBERATION OF THE LEVANT; a.k.a.
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
Ayman Muhriz); DOB 17 Jan 1967; Passport FRONT FOR THE LIBERATION OF AL SHAM; MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
003308607 (Syria) (individual) [SYRIA]. a.k.a. "SUPPORT FRONT FOR THE PEOPLE a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
JABER, Ayman Mehriz (a.k.a. JABER, Aiman; OF THE LEVANT"; a.k.a. "THE VICTORY FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman FRONT") [FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
Ayman Muhriz); DOB 17 Jan 1967; Passport FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a.
003308607 (Syria) (individual) [SYRIA]. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
JABER, Ayman Mohriz (a.k.a. JABER, Aiman; FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT].
Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH
Ayman Muhriz); DOB 17 Jan 1967; Passport a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
003308607 (Syria) (individual) [SYRIA]. SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a. OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF
JABIR, Mohammad; a.k.a. JABIR, Muhammad; THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT;
JABIR, Muhammad Muhraz; a.k.a. JABIR, MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. FRONT FOR THE CONQUEST OF
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT SYRIA; a.k.a. FRONT FOR THE CONQUEST
23 Jan 1957; POB Latakia, Syria; Passport FATEH AL-SHAM; a.k.a. JABHAT FATH AL OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
N004871560 (Syria) (individual) [SYRIA]. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. THE LIBERATION OF THE LEVANT; a.k.a.
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN JABHET AL-NUSRAH; a.k.a. THE FRONT FOR JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD THE LIBERATION OF AL SHAM; a.k.a. MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
(a.k.a. AL NUSRAH FRONT FOR THE "SUPPORT FRONT FOR THE PEOPLE OF a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH THE LEVANT"; a.k.a. "THE VICTORY FRONT") FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-
FRONT; a.k.a. AL-NUSRAH FRONT IN [FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
LEBANON; a.k.a. CONQUEST OF THE JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a.
FRONT; a.k.a. FATEH AL-SHAM FRONT; AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
a.k.a. FRONT FOR THE CONQUEST OF FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
SYRIA; a.k.a. FRONT FOR THE CONQUEST THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT].
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHET AL-NUSRAH (a.k.a. AL NUSRAH
THE LIBERATION OF THE LEVANT; a.k.a. a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF
a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT;
December 30, 2016 - 442 -

a.k.a. FRONT FOR THE CONQUEST OF 23 Jan 1957; POB Latakia, Syria; Passport JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE,
SYRIA; a.k.a. FRONT FOR THE CONQUEST N004871560 (Syria) (individual) [SYRIA]. Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a.
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu; JABIR AL-RAWI, Fawaz Muhamed; a.k.a.
THE LIBERATION OF THE LEVANT; a.k.a. a.k.a. JABER, Mohammad; a.k.a. JABIR, JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a.
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN Mohammad; a.k.a. JABIR, Muhammad; a.k.a. JUBAYR AL-RAWI, Fawwaz Muhammad),
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; JABIR, Muhammad Mahruz; a.k.a. JABIR, Syria; DOB 1974; POB Albu Kamal, Syria;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB Gender Male (individual) [SDGT] (Linked To:
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- 23 Jan 1957; POB Latakia, Syria; Passport ISLAMIC STATE OF IRAQ AND THE LEVANT).
SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. N004871560 (Syria) (individual) [SYRIA]. JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL
JABHAT FATH AL-SHAM; a.k.a. THE FRONT JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu; PIOLO"), c/o CONSULTORIA EN CAMBIOS
FOR THE LIBERATION OF AL SHAM; a.k.a. a.k.a. JABER, Mohammad; a.k.a. JABIR, FALCON S.A. DE C.V., Huixquilucan, Estado
"SUPPORT FRONT FOR THE PEOPLE OF Mohammad; a.k.a. JABIR, Muhammad; a.k.a. de Mexico, Mexico; DOB 24 Oct 1958; POB
THE LEVANT"; a.k.a. "THE VICTORY FRONT") JABIR, Muhammad Mahruz; a.k.a. JABIR, Mexico; C.U.R.P. JAVO581024HDFCLM02
[FTO] [SDGT]. Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB (Mexico) (individual) [SDNT].
JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL- 23 Jan 1957; POB Latakia, Syria; Passport JADALI, Bahrami Ali (a.k.a. SHAYESTEH,
ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj N004871560 (Syria) (individual) [SYRIA]. Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali),
Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. JABOURI, Mashaan (a.k.a. AL JABBURY, 80331 Muenchen, Bayern, Germany; DOB 06
JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
JUBAYR AL-RAWI, Fawwaz Muhammad), Meshan Thamin; a.k.a. AL JABOURI, Mishan Jun 1958; POB Tehran, Iran (individual)
Syria; DOB 1974; POB Albu Kamal, Syria; Riqardh Damin; a.k.a. AL JABURI, Misham; [SDNTK].
Gender Male (individual) [SDGT] (Linked To: a.k.a. AL-JABBURI, Mishan; a.k.a. AL- JADRAN, Mohammad-Omar (a.k.a. ZADRAN,
ISLAMIC STATE OF IRAQ AND THE LEVANT). JABBURI, Mish'an Rakkad Damin; a.k.a. Muhammad Omar); DOB 1958; POB Sultan
JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Kheyl Village, Spera District, Khowst Province,
Yunis); DOB 1952; POB Jalo, Libya; Defense Mishan; a.k.a. AL-JABURI, Mish'an Rakin Afghanistan; Maulawi; Mullah (individual)
Minister; Major General (individual) [LIBYA2]. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- [SDGT].
JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER,
JABER, Ayman; a.k.a. JABER, Ayman Mehriz; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Mohammad; a.k.a. JABIR, Mohammad; a.k.a.
a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR, Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. JABIR, Muhammad; a.k.a. JABIR, Muhammad
Ayman Muhriz); DOB 17 Jan 1967; Passport JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Mahruz; a.k.a. JABIR, Muhammad Muhraz;
003308607 (Syria) (individual) [SYRIA]. Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan
JABIR, Ayman Muhriz (a.k.a. JABER, Aiman; 1957; POB Ninwa, Iraq; nationality Iraq; citizen 1957; POB Latakia, Syria; Passport
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman Syria; Passport 01374026 (individual) [IRAQ3]. N004871560 (Syria) (individual) [SYRIA].
Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a. JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a.
JABIR, Ayman); DOB 17 Jan 1967; Passport 1938; POB Ramleh, Israel; Secretary General BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a.
003308607 (Syria) (individual) [SYRIA]. of POPULAR FRONT FOR THE LIBERATION PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a. OF PALESTINE - GENERAL COMMAND ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
JABER, Mohammad; a.k.a. JABIR, Muhammad; (individual) [SDT]. a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABUR AL-LAMI, Hamid Muhammad (a.k.a. 20 Jul 1966; POB Central Java, Indonesia;
JABIR, Muhammad Muhraz; a.k.a. JABIR, 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, nationality Indonesia (individual) [SDGT].
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB Hamid Muhammad; a.k.a. AL-MASUI, Husayn JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI
23 Jan 1957; POB Latakia, Syria; Passport Muhammad Jabur; a.k.a. AL-MUSAWI, Ali DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
N004871560 (Syria) (individual) [SYRIA]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a. Muhammad Daqduq; a.k.a. AL-MUSAWI, Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
JABER, Mohammad; a.k.a. JABIR, Mohammad; Hamid Muhammad Jabur; a.k.a. AL-MUSUI, a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
a.k.a. JABIR, Muhammad Mahruz; a.k.a. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
JABIR, Muhammad Muhraz; a.k.a. JABIR, Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec DOWLATABADI, Abbas), Tehran Revolutionary
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep and Public Court, Office of Tehran Prosecutor,
23 Jan 1957; POB Latakia, Syria; Passport 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar Arag Circle, Tehran, Iran; DOB 1953; Additional
N004871560 (Syria) (individual) [SYRIA]. 1972; POB Beirut, Lebanon; alt. POB Al- Sanctions Information - Subject to Secondary
JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu; Karradah, Baghdad, Iraq; nationality Lebanon; Sanctions; Prosecutor-General of Tehran;
a.k.a. JABER, Mohammad; a.k.a. JABIR, Additional Sanctions Information - Subject to General and Revolutionary Prosecutor of
Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Secondary Sanctions Pursuant to the Hizballah Tehran; Tehran Public and Revolution
JABIR, Muhammad Muhraz; a.k.a. JABIR, Financial Sanctions Regulations (individual) Prosecutor; Tehran Public Prosecutor
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB [SDGT]. (individual) [IRAN-HR].
December 30, 2016 - 443 -

JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI Brigadier Commander (individual) [NPWMD] JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI
DOLATABADI, Abbas; a.k.a. JAFARI [IRGC] [IFSR] [IRAN-HR]. DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
DOVLATABADI, Abbas; a.k.a. JAFARI Iran; Additional Sanctions Information - Subject ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
DOWLATABADI, Abbas; a.k.a. JA'FARI- to Secondary Sanctions; Passport 10734 (Iran) Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
DOLATABADI, Abbas; a.k.a. JAFARI- (individual) [NPWMD] [IFSR]. a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
DOLATABADI, Abbas; a.k.a. JA'FARI- JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, JA'FARI-DOWLATABADI, Abbas), Tehran
DOWLATABADI, Abbas), Tehran Revolutionary Iran; nationality Iran; Additional Sanctions Revolutionary and Public Court, Office of
and Public Court, Office of Tehran Prosecutor, Information - Subject to Secondary Sanctions; Tehran Prosecutor, Arag Circle, Tehran, Iran;
Arag Circle, Tehran, Iran; DOB 1953; Additional Passport L8081303 (Iran) issued 14 Mar 2006 DOB 1953; Additional Sanctions Information -
Sanctions Information - Subject to Secondary expires 14 Mar 2011 (individual) [NPWMD] Subject to Secondary Sanctions; Prosecutor-
Sanctions; Prosecutor-General of Tehran; [IFSR]. General of Tehran; General and Revolutionary
General and Revolutionary Prosecutor of JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; Prosecutor of Tehran; Tehran Public and
Tehran; Tehran Public and Revolution a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI- Revolution Prosecutor; Tehran Public
Prosecutor; Tehran Public Prosecutor NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, Prosecutor (individual) [IRAN-HR].
(individual) [IRAN-HR]. Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep JA'FARI-DOWLATABADI, Abbas (a.k.a.
JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI 1957; POB Yazd, Iran; Additional Sanctions JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI Information - Subject to Secondary Sanctions; DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Commander-in-Chief, Islamic Revolutionary ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
ABADI, Abbas; a.k.a. JAFARI DOWLATABADI, Guard Corps; Commander, Islamic Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; Revolutionary Guard Corps; Major General; a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. Brigadier Commander (individual) [NPWMD] JAFARI-DOLATABADI, Abbas), Tehran
JA'FARI-DOWLATABADI, Abbas), Tehran [IRGC] [IFSR] [IRAN-HR]. Revolutionary and Public Court, Office of
Revolutionary and Public Court, Office of JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; Tehran Prosecutor, Arag Circle, Tehran, Iran;
Tehran Prosecutor, Arag Circle, Tehran, Iran; a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- DOB 1953; Additional Sanctions Information -
DOB 1953; Additional Sanctions Information - NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, Subject to Secondary Sanctions; Prosecutor-
Subject to Secondary Sanctions; Prosecutor- Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep General of Tehran; General and Revolutionary
General of Tehran; General and Revolutionary 1957; POB Yazd, Iran; Additional Sanctions Prosecutor of Tehran; Tehran Public and
Prosecutor of Tehran; Tehran Public and Information - Subject to Secondary Sanctions; Revolution Prosecutor; Tehran Public
Revolution Prosecutor; Tehran Public Commander-in-Chief, Islamic Revolutionary Prosecutor (individual) [IRAN-HR].
Prosecutor (individual) [IRAN-HR]. Guard Corps; Commander, Islamic JAFARI-NAJAFABADI, Mohammad Ali (a.k.a.
JAFARI DOWLATABADI, Abbas (a.k.a. Revolutionary Guard Corps; Major General; JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali;
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI Brigadier Commander (individual) [NPWMD] a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI,
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- [IRGC] [IFSR] [IRAN-HR]. Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JAFARI, Mohammad Javad, Number 7 Daftari, 1957; POB Yazd, Iran; Additional Sanctions
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; Dawudieh, Shariati Avenue, Tehran, Iran; DOB Information - Subject to Secondary Sanctions;
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. 1945; Additional Sanctions Information - Subject Commander-in-Chief, Islamic Revolutionary
JA'FARI-DOWLATABADI, Abbas), Tehran to Secondary Sanctions (individual) [NPWMD] Guard Corps; Commander, Islamic
Revolutionary and Public Court, Office of [IFSR]. Revolutionary Guard Corps; Major General;
Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI Brigadier Commander (individual) [NPWMD]
DOB 1953; Additional Sanctions Information - DOLATABADI, Abbas; a.k.a. JAFARI [IRGC] [IFSR] [IRAN-HR].
Subject to Secondary Sanctions; Prosecutor- DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- JAFFAR 'ALI, 'Abd al-Rahman Muhammad
General of Tehran; General and Revolutionary ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, (a.k.a. JAFFAR, Abdulrahman Mohammad;
Prosecutor of Tehran; Tehran Public and Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
Revolution Prosecutor; Tehran Public a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Prosecutor (individual) [IRAN-HR]. JA'FARI-DOWLATABADI, Abbas), Tehran JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; Revolutionary and Public Court, Office of JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- Tehran Prosecutor, Arag Circle, Tehran, Iran; "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, DOB 1953; Additional Sanctions Information - KHAL"); DOB 15 Jan 1968; POB Muharraq,
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Subject to Secondary Sanctions; Prosecutor- Bahrain; nationality Bahrain (individual) [SDGT].
1957; POB Yazd, Iran; Additional Sanctions General of Tehran; General and Revolutionary JAFFAR, Abdulrahman Mohammad (a.k.a.
Information - Subject to Secondary Sanctions; Prosecutor of Tehran; Tehran Public and JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
Commander-in-Chief, Islamic Revolutionary Revolution Prosecutor; Tehran Public a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
Guard Corps; Commander, Islamic Prosecutor (individual) [IRAN-HR]. a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Revolutionary Guard Corps; Major General; JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
December 30, 2016 - 444 -

JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Technology Park, Shiraz, Iran; Additional MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Sanctions Information - Subject to Secondary FURQAAN), Pakistan [FTO] [SDGT].
KHAL"); DOB 15 Jan 1968; POB Muharraq, Sanctions [NPWMD] [IFSR]. JAISH-I-MOHAMMED (a.k.a. ARMY OF
Bahrain; nationality Bahrain (individual) [SDGT]. JAIME EDERY C. & CIA. S. EN C. (a.k.a. MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
JAFFER ALI, Abdul Rahman Mohamed (a.k.a. LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; LILIANA ESQUENAZI M. AND CIA. S. C. S.), UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
a.k.a. JAFFAR, Abdulrahman Mohammad; Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. 800243259-5 (Colombia) [SDNTK]. FURQAAN), Pakistan [FTO] [SDGT].
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., JAKSIC, Marko; DOB 1954; POB Mitrovica,
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Calle 25C No. 85C-52, Bogota, Colombia; NIT # Serbia and Montenegro (individual) [BALKANS].
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- 860525034-4 (Colombia) [SDNTK]. JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje,
KHAL"); DOB 15 Jan 1968; POB Muharraq, JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. Kosovo, Serbia (individual) [BALKANS].
Bahrain; nationality Bahrain (individual) [SDGT]. JAYSH AL-ISLAM) [FTO] [SDGT]. JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il
JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL- Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
'ALI, 'Abd al-Rahman Muhammad; a.k.a. MUAJIRIN BRIGADE; a.k.a. ARMY OF JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
JAFFAR, Abdulrahman Mohammad; a.k.a. FOREIGN FIGHTERS AND SUPPORTERS; H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
JAFFER ALI, Abdul Rahman Mohamed; a.k.a. a.k.a. ARMY OF THE EMIGRANTS AND Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. HELPERS; a.k.a. BRIGADE OF THE JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
KHAL"); DOB 15 Jan 1968; POB Muharraq, MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. 1958; POB Al-Madinah, Saudi Arabia;
Bahrain; nationality Bahrain (individual) [SDGT]. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. nationality Saudi Arabia; Passport A-992535
JAFFIR, 'Abd al-Rahman Muhammad (a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; (Saudi Arabia); alt. Passport B 524420 issued
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual)
a.k.a. JAFFAR, Abdulrahman Mohammad; MUHAJIRIN AND ANSAR ARMY), Syria [SDGT].
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; [SDGT]. JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- FOREIGN FIGHTERS AND SUPPORTERS; H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
KHAL"); DOB 15 Jan 1968; POB Muharraq, a.k.a. ARMY OF THE EMIGRANTS AND Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
Bahrain; nationality Bahrain (individual) [SDGT]. HELPERS; a.k.a. BRIGADE OF THE JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL- MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
a.k.a. JAFFAR, Abdulrahman Mohammad; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. 1958; POB Al-Madinah, Saudi Arabia;
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. nationality Saudi Arabia; Passport A-992535
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; (Saudi Arabia); alt. Passport B 524420 issued
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual)
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- MUHAJIRIN AND ANSAR ARMY), Syria [SDGT].
KHAL"); DOB 15 Jan 1968; POB Muharraq, [SDGT]. JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el
Bahrain; nationality Bahrain (individual) [SDGT]. JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL- Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JAHAN TECH (a.k.a. JAHAN TECH PARS ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
COMPANY; a.k.a. JAHAN TECH ROOYAN ANSAR AL-SUNNA ARMY; a.k.a. JUND AL- H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
PARS), B18, Takhte-e-Jamshid Building, ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
Science and Technology Park, Shiraz, Iran; "FOLLOWERS OF ISLAM IN KURDISTAN"; JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Additional Sanctions Information - Subject to a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
Secondary Sanctions [NPWMD] [IFSR]. TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
JAHAN TECH PARS COMPANY (a.k.a. JAHAN OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; 1958; POB Al-Madinah, Saudi Arabia;
TECH; a.k.a. JAHAN TECH ROOYAN PARS), a.k.a. "SOLDIERS OF GOD"; a.k.a. nationality Saudi Arabia; Passport A-992535
B18, Takhte-e-Jamshid Building, Science and "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS (Saudi Arabia); alt. Passport B 524420 issued
Technology Park, Shiraz, Iran; Additional OF ISLAM IN KURDISTAN"), Iraq [FTO] 15 Jul 1998 expires 22 May 2003 (individual)
Sanctions Information - Subject to Secondary [SDGT]. [SDGT].
Sanctions [NPWMD] [IFSR]. JAISH-E-MOHAMMED (a.k.a. ARMY OF JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
JAHAN TECH ROOYAN PARS (a.k.a. JAHAN MOHAMMED; a.k.a. JAISH-I-MOHAMMED; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
TECH; a.k.a. JAHAN TECH PARS COMPANY), a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail
B18, Takhte-e-Jamshid Building, Science and UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
December 30, 2016 - 445 -

Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. University of Technology; Alternate Title, Head, JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Information Technology Group, Sharif University ANSHARUT TAUHID; a.k.a. JEMMAH
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL of Technology (individual) [IRAN-TRA]. ANSHARUT TAUHID; a.k.a. JEM'MAH
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan JALOLOV, Najmiddin (a.k.a. ABU YAHYA ANSHARUT TAUHID; a.k.a. JEMMAH
1958; POB Al-Madinah, Saudi Arabia; MUHAMMAD FATIH; a.k.a. JALALOV, ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
nationality Saudi Arabia; Passport A-992535 Najmiddin; a.k.a. JALOLOV, Najmiddin "JAT"), Indonesia [FTO] [SDGT].
(Saudi Arabia); alt. Passport B 524420 issued Kamolitdinovich; a.k.a. ZHALALOV, JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH
15 Jul 1998 expires 22 May 2003 (individual) Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; ANSHARUT TAUHID; a.k.a. JEMMAH
[SDGT]. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEM'MAH
JALALOV, Najmiddin (a.k.a. ABU YAHYA a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH
MUHAMMAD FATIH; a.k.a. JALOLOV, a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
Najmiddin; a.k.a. JALOLOV, Najmiddin a.k.a. ZHANOV, Najmiddin Kamilidinovich; "JAT"), Indonesia [FTO] [SDGT].
Kamolitdinovich; a.k.a. ZHALALOV, a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a.
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, ADMINISTRATION OF THE REVIVAL OF
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; Andijan region, Uzbekistan; DOB 01 Apr 1972; ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; alt. DOB 1972; POB Andijan region, a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; Uzbekistan; nationality Uzbekistan (individual) WISDOM; a.k.a. COMMITTEE FOR EUROPE
a.k.a. ZHANOV, Najmiddin Kamilidinovich; [SDGT]. AND THE AMERICAS; a.k.a. DORA E
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; JALOLOV, Najmiddin Kamolitdinovich (a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, ABU YAHYA MUHAMMAD FATIH; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Andijan region, Uzbekistan; DOB 01 Apr 1972; JALALOV, Najmiddin; a.k.a. JALOLOV, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
alt. DOB 1972; POB Andijan region, Najmiddin; a.k.a. ZHALALOV, Nazhmiddin; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Uzbekistan; nationality Uzbekistan (individual) a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a.
[SDGT]. ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
1961; POB Eghlid, Fars Province, Iran; Website ZHANOV, Najmiddin Kamilidinovich; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
http://www.jalili.ir; alt. Website "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
http://sharif.edu/jalili; Email Address "YAKH'YO"), S. Jalilov Street 14, Khartu, JAMIATUL IHYA UL TURATH; a.k.a.
jalili@sharif.edu; alt. Email Address Andijan region, Uzbekistan; DOB 01 Apr 1972; JAMIATUL-YAHYA UT TURAZ; a.k.a.
rjalili@yahoo.com; alt. Email Address alt. DOB 1972; POB Andijan region, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
rasoul.jalili@peykasa.ir; Additional Sanctions Uzbekistan; nationality Uzbekistan (individual) JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Information - Subject to Secondary Sanctions; [SDGT]. SOCIETY OF THE REBIRTH OF THE ISLAMIC
Passport N15792968; Associate Professor, JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Department of Computer Engineering, Sharif Jalut Hassam; a.k.a. AL-MARSUMI, Saddah a.k.a. JOMIYATU-EHYA-UT TURAS AL
University of Technology; Alternate Title, Editor- Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah ISLAMI; a.k.a. KJRC-BOSNIA AND
In-Chief of ISeCure; Alternate Title, Dean of Village, Syria; As Susah Village, Syria; Baghuz, HERZEGOVINA; a.k.a. KUWAIT GENERAL
Scientific and International Cooperation, Sharif Syria; DOB 1955; alt. DOB 1956; citizen Syria COMMITTEE FOR AID; a.k.a. KUWAITI
University of Technology; Alternate Title, Head, (individual) [SDGT]. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Information Technology Group, Sharif University JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da COMMITTEE, BOSNIA AND HERZEGOVINA;
of Technology (individual) [IRAN-TRA]. Jalut Hassam; a.k.a. AL-MARSUMI, Saddah a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug Village, Syria; As Susah Village, Syria; Baghuz, ISLAMI; a.k.a. NARA WELFARE AND
1961; POB Eghlid, Fars Province, Iran; Website Syria; DOB 1955; alt. DOB 1956; citizen Syria EDUCATION ASSOCIATION; a.k.a. NGO
http://www.jalili.ir; alt. Website (individual) [SDGT]. TURATH; a.k.a. ORGANIZACIJA
http://sharif.edu/jalili; Email Address JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a. PREPORODA ISLAMSKE TRADICIJE
jalili@sharif.edu; alt. Email Address JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun KUVAJT; a.k.a. PLANDISTE SCHOOL,
rjalili@yahoo.com; alt. Email Address 1954; POB Jablah, Zama, Syria; Brigadier BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
rasoul.jalili@peykasa.ir; Additional Sanctions General (individual) [SYRIA]. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Information - Subject to Secondary Sanctions; JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Passport N15792968; Associate Professor, a.k.a. GROUPE COMBATTANT TUNISIEN; a.k.a. REVIVAL OF ISLAMIC SOCIETY
Department of Computer Engineering, Sharif a.k.a. TUNISIAN COMBAT GROUP; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
University of Technology; Alternate Title, Editor- TUNISIAN COMBATANT GROUP; a.k.a. "JCT") a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
In-Chief of ISeCure; Alternate Title, Dean of [SDGT]. ADMINISTRATION FOR THE BUILDING OF
Scientific and International Cooperation, Sharif MOSQUES AND ISLAMIC PROJECTS; a.k.a.
December 30, 2016 - 446 -

RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AND THE SUNNAH; a.k.a. JAMA'AT AD-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN SUNNAH; a.k.a. JAMAAT UL DAWA AL
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER QURAN; a.k.a. JAMA'AT UL DAWA AL-
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 DAWA AL-QURAN WAL-SUNNA; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, SOCIETY FOR THE CALL/INVITATION TO
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste THE QURAN AND THE SUNNA; a.k.a. "JDQ";
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Afghanistan [SDGT].
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; THE PURE AND RIGHTEOUS; a.k.a. ARMY
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. FALAH-E-INSANIAT FOUNDATION;
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; I-INSANIYAT; a.k.a. HUMAN WELFARE
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- WELFARE FOUNDATION; a.k.a. IDARA
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
a.k.a. RIHS PROJECT OF ASSIGNING JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
PREACHERS COMMITTEE; a.k.a. RIHS QITAL (a.k.a. ASSEMBLY FOR THE CALL OF a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. THE KORAN AND THE SUNNAH; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Pakistan [FTO] [SDGT].
ASIA COMMITTEE; a.k.a. RIHS TWO SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
AMERICAS AND EUROPEAN MUSLIM a.k.a. JAMAAT UD DAWA IL AL QURAN AL SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH SUNNAH; a.k.a. JAMAAT UL DAWA AL THE KORAN AND THE SUNNAH; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN; a.k.a. JAMA'AT UL DAWA AL- JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
RIHS YOUTH CENTER COMMITTEE; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QITAL; a.k.a. JAMAAT AL DAWA ILA AL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; QURAN WAL SUNNAH; a.k.a. JAMIAT AL- SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DAWA AL-QURAN WAL-SUNNA; a.k.a. a.k.a. JAMAAT UD DAWA IL AL QURAN AL
BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY FOR THE CALL/INVITATION TO SUNNAH; a.k.a. JAMAAT UL DAWA AL
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; THE QURAN AND THE SUNNA; a.k.a. "JDQ"; QURAN; a.k.a. JAMA'AT UL DAWA AL-
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Afghanistan [SDGT]. QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMAAT AL DAWA ILA AL SUNNAH (a.k.a. DAWA AL-QURAN WAL-SUNNA; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ASSEMBLY FOR THE CALL OF THE KORAN SOCIETY FOR THE CALL/INVITATION TO
December 30, 2016 - 447 -

THE QURAN AND THE SUNNA; a.k.a. "JDQ"; SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), "SALAFI GROUP"), Afghanistan [SDGT]. WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-
Afghanistan [SDGT]. JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; QURAN WAL-SUNNA; a.k.a. SOCIETY FOR
JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL THE CALL/INVITATION TO THE QURAN AND
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
JIHAD GROUP OF UZBEKISTAN; n.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN;
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- a.k.a. FALAH-E-INSANIAT FOUNDATION; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
a.k.a. JAMIYAT; a.k.a. THE JAMAAT INSANIAT FOUNDATION (FIF); a.k.a. FALAH- THE PURE AND RIGHTEOUS; a.k.a. ARMY
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; I-INSANIYAT; a.k.a. HUMAN WELFARE OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") FOUNDATION; a.k.a. HUMANITARIAN a.k.a. FALAH-E-INSANIAT FOUNDATION;
[FTO] [SDGT]. WELFARE FOUNDATION; a.k.a. IDARA a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
(a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- FOUNDATION; a.k.a. HUMANITARIAN
AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
ISLAMIC STATE-SINAI PROVINCE; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
a.k.a. "SINAI PROVINCE"; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
JAMA'AT DA'WA AL-SUNNAT (a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
ASSEMBLY FOR THE CALL OF THE KORAN a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
AND THE SUNNAH; a.k.a. JAMA'AT AD- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. Pakistan [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMAAT UL DAWA AL QURAN (a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
SUNNA; a.k.a. JAMAAT UD DAWA IL AL ASSEMBLY FOR THE CALL OF THE KORAN TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
QURAN AL SUNNAH; a.k.a. JAMAAT UL AND THE SUNNAH; a.k.a. JAMA'AT AD- WELFARE OF HUMANITY; a.k.a. "JUD"),
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Pakistan [FTO] [SDGT].
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT UL-SARIA MOSQUE (a.k.a. AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMATUL ASARYAH MADRASSA; a.k.a. AL
DAWA AL-QURAN WAL-SUNNA; a.k.a. SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
SOCIETY FOR THE CALL/INVITATION TO a.k.a. JAMAAT UD DAWA IL AL QURAN AL ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; SUNNAH; a.k.a. JAMA'AT UL DAWA AL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ASARIA MADRASSA; a.k.a. JAMAH-YE
Afghanistan [SDGT]. QURAN WAL SUNNAH; a.k.a. JAMIAT AL- SARYA MADRASSA; a.k.a. JAMEAT-UL
JAMAAT UD DAWA IL AL QURAN AL SUNNAH DAWA AL-QURAN WAL-SUNNA; a.k.a. ASRYA MADRASSA; a.k.a. JAMEHA-E-AL
(a.k.a. ASSEMBLY FOR THE CALL OF THE SOCIETY FOR THE CALL/INVITATION TO AHSERYA MADRASSA; a.k.a. JAMIA AL-
KORAN AND THE SUNNAH; a.k.a. JAMA'AT THE QURAN AND THE SUNNA; a.k.a. "JDQ"; ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), MADRASSA; a.k.a. JAMIA ASRIYA
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. Afghanistan [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMA'AT UL DAWA AL-QU'RAN (a.k.a. MADRASSA; a.k.a. JAMIAE HAZAREA
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; ASSEMBLY FOR THE CALL OF THE KORAN MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. AND THE SUNNAH; a.k.a. JAMA'AT AD- MADRASSA JAMIA AL-ASRIA; f.k.a.
JAMA'AT UL DAWA AL-QU'RAN; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab
JAMAAT-UD-DAWA AL QURAN WAL JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. Road, Village Chamkani, Peshawar, Khyber
SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
WAL-SUNNA; a.k.a. SOCIETY FOR THE SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; To: NURISTANI, Abdul Aziz; Linked To:
CALL/INVITATION TO THE QURAN AND THE a.k.a. JAMAAT UD DAWA IL AL QURAN AL LASHKAR E-TAYYIBA).
SUNNAH; a.k.a. JAMAAT UL DAWA AL
December 30, 2016 - 448 -

JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FALAH-E-INSANIAT FOUNDATION; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- FOUNDATION; a.k.a. HUMANITARIAN
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Tribal Agency, Pakistan; Bajaur Tribal Agency, PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Pakistan; Khyber Tribal Agency, Pakistan; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Arakzai Tribal Agency, Pakistan; Charsadda, a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
Pakistan; Peshawar, Pakistan; Swat, Pakistan; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
Punjab Province, Pakistan [SDGT]. WELFARE OF HUMANITY; a.k.a. "JUD"), JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; Pakistan [FTO] [SDGT]. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; COMMITTED TO THE PROPHET'S a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION; TEACHINGS FOR PROPAGATION AND TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JIHAD; a.k.a. SUNNI GROUP FOR WELFARE OF HUMANITY; a.k.a. "JUD"),
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PREACHING AND JIHAD), Nigeria [FTO] Pakistan [FTO] [SDGT].
I-INSANIYAT; a.k.a. HUMAN WELFARE [SDGT]. JAMA'AT-UD-DA'AWAH (a.k.a. AL
FOUNDATION; a.k.a. HUMANITARIAN JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI MANSOOREEN; a.k.a. AL MANSOORIAN;
WELFARE FOUNDATION; a.k.a. IDARA WAL JIHAD (a.k.a. BOKO HARAM; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- MUHAMMADIA STUDENTS; a.k.a. ARMY OF
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND
JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- PEOPLE COMMITTED TO THE PROPHET'S RIGHTEOUS; a.k.a. ARMY OF THE
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. TEACHINGS FOR PROPAGATION AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- JIHAD; a.k.a. SUNNI GROUP FOR FALAH-E-INSANIAT FOUNDATION; a.k.a.
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. PREACHING AND JIHAD), Nigeria [FTO] FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JAMA'ATU ANSARIL MUSLIMINA FI BILADIS I-INSANIYAT; a.k.a. HUMAN WELFARE
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL FOUNDATION; a.k.a. HUMANITARIAN
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. MUSLIMINA FI BILADIS SUDAN; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; SUDAN; a.k.a. VANGUARDS FOR THE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. PROTECTION OF MUSLIMS IN BLACK JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
WELFARE OF HUMANITY; a.k.a. "JUD"), [SDGT]. JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD-
Pakistan [FTO] [SDGT]. JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL MUSLIMINA FI BILADIS SUDAN; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMA'ATU ANSARIL MUSLIMINA FI BILADIS LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF SUDAN; a.k.a. VANGUARDS FOR THE HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
THE PURE AND RIGHTEOUS; a.k.a. ARMY PROTECTION OF MUSLIMS IN BLACK PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. FALAH-E-INSANIAT FOUNDATION; [SDGT]. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMA'AT-UD-DA'AWA (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"),
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT].
FOUNDATION; a.k.a. HUMANITARIAN MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN;
WELFARE FOUNDATION; a.k.a. IDARA THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- RIGHTEOUS; a.k.a. ARMY OF THE TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
December 30, 2016 - 449 -

a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
THE PURE AND RIGHTEOUS; a.k.a. ARMY BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAATUL AHRAR; a.k.a. JAMAAT-UL- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. FALAH-E-INSANIAT FOUNDATION; AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
FOUNDATION; a.k.a. HUMANITARIAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Tribal Agency, Pakistan; Bajaur Tribal Agency, HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Pakistan; Khyber Tribal Agency, Pakistan; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Arakzai Tribal Agency, Pakistan; Charsadda, AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Pakistan; Peshawar, Pakistan; Swat, Pakistan; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Punjab Province, Pakistan [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE WELFARE OF HUMANITY; a.k.a. "JUD"),
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Pakistan [FTO] [SDGT].
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL- JAMAH-YE SARYA MADRASSA (a.k.a. AL
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- ASARIA MADRASSA; a.k.a. JAMA'AT UL-
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA
WELFARE OF HUMANITY; a.k.a. "JUD"), Tribal Agency, Pakistan; Bajaur Tribal Agency, MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Pakistan [FTO] [SDGT]. Pakistan; Khyber Tribal Agency, Pakistan; MADRASSA; a.k.a. JAMIA AL-ASSARIA
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH Arakzai Tribal Agency, Pakistan; Charsadda, MADRASSA; a.k.a. JAMIA ASARIYA
(a.k.a. ASSEMBLY FOR THE CALL OF THE Pakistan; Peshawar, Pakistan; Swat, Pakistan; MADRASSA; a.k.a. JAMIA ASRIYA
KORAN AND THE SUNNAH; a.k.a. JAMA'AT Punjab Province, Pakistan [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA MADRASSA; a.k.a. JAMIAE HAZAREA
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. SIDDIQUE BRIGADE; a.k.a. JAMAAT-E- MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. MADRASSA JAMIA AL-ASRIA; f.k.a.
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- MADRASSA TALIM QURAN USONA), Inqilab
a.k.a. JAMAAT UD DAWA IL AL QURAN AL AHRAR; a.k.a. JAMATUL AHRAR; a.k.a. Road, Village Chamkani, Peshawar, Khyber
SUNNAH; a.k.a. JAMAAT UL DAWA AL JAMAT-UL-AHRAR; a.k.a. TEHREEK-I- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
QURAN; a.k.a. JAMA'AT UL DAWA AL- TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK- To: NURISTANI, Abdul Aziz; Linked To:
QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; LASHKAR E-TAYYIBA).
WAL-SUNNA; a.k.a. SOCIETY FOR THE a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP- JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;
CALL/INVITATION TO THE QURAN AND THE JUA"), Afghanistan; Mohmand Tribal Agency, a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Pakistan; Bajaur Tribal Agency, Pakistan; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
"SALAFI GROUP"), Afghanistan [SDGT]. Khyber Tribal Agency, Pakistan; Arakzai Tribal a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE Agency, Pakistan; Charsadda, Pakistan; THE PURE AND RIGHTEOUS; a.k.a. ARMY
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Peshawar, Pakistan; Swat, Pakistan; Punjab OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- Province, Pakistan [SDGT]. a.k.a. FALAH-E-INSANIAT FOUNDATION;
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; I-INSANIYAT; a.k.a. HUMAN WELFARE
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF FOUNDATION; a.k.a. HUMANITARIAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- THE PURE AND RIGHTEOUS; a.k.a. ARMY WELFARE FOUNDATION; a.k.a. IDARA
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Tribal Agency, Pakistan; Bajaur Tribal Agency, a.k.a. FALAH-E-INSANIAT FOUNDATION; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Pakistan; Khyber Tribal Agency, Pakistan; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Arakzai Tribal Agency, Pakistan; Charsadda, INSANIAT FOUNDATION (FIF); a.k.a. FALAH- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Pakistan; Peshawar, Pakistan; Swat, Pakistan; I-INSANIYAT; a.k.a. HUMAN WELFARE JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Punjab Province, Pakistan [SDGT]. FOUNDATION; a.k.a. HUMANITARIAN DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA JAMAAT-UL-DAWA; a.k.a. LASHKAR E-
December 30, 2016 - 450 -

TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. Secondary Sanctions Pursuant to the Hizballah JIHAD'S BASE OF OPERATIONS IN IRAQ;
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- Financial Sanctions Regulations; Gender Male; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. Passport RL2589786 (Lebanon) expires 11 Feb BASE OF OPERATIONS IN THE LAND OF
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- 2019 (individual) [SDGT] (Linked To: THE TWO RIVERS; a.k.a. THE
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; HIZBALLAH; Linked To: TABAJA, Adham ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Husayn). COUNTRY OF THE TWO RIVERS) [FTO]
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN, [SDGT].
WELFARE OF HUMANITY; a.k.a. "JUD"), Hasan); DOB 11 May 1983; POB Burj al- JAMAT TAWHID WAL JIHAD FI GARBI
Pakistan [FTO] [SDGT]. Burajne, Lebanon; nationality Lebanon; AFRIQQIYA (a.k.a. MOVEMENT FOR
JAMAL NETWORK (a.k.a. ABU AHMED Additional Sanctions Information - Subject to ONENESS AND JIHAD IN WEST AFRICA;
GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a. Secondary Sanctions Pursuant to the Hizballah a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
MUHAMMAD JAMAL GROUP; a.k.a. Financial Sanctions Regulations; Gender Male; WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
MUHAMMAD JAMAL NETWORK), Egypt Passport RL2589786 (Lebanon) expires 11 Feb WEST AFRICA; a.k.a. UNITY MOVEMENT
[SDGT]. 2019 (individual) [SDGT] (Linked To: FOR JIHAD IN WEST AFRICA; a.k.a.
JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi; HIZBALLAH; Linked To: TABAJA, Adham "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL- Husayn). Gao, Mali; Bourem, Mali [SDGT].
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Kamal); DOB 03 Jan 1958; Additional Sanctions BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Information - Subject to Secondary Sanctions JAMAATUL AHRAR; a.k.a. JAMAATUL-
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; (individual) [SDGT] [IRGC] [IFSR]. AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL- JAMARO CONSTRUCTORES S.A. DE C.V., JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL-
MOHANDESS, Abu Mehdi; a.k.a. AL- Culiacan, Sinaloa, Mexico [SDNTK]. AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
MUHANDES, Abu Mahdi; a.k.a. AL- JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD- UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- SHAM; a.k.a. AL-FURQAN ESTABLISHMENT a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA Mohmand Tribal Agency, Pakistan; Bajaur
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA Tribal Agency, Pakistan; Khyber Tribal Agency,
Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal GROUP OF JIHAD IN THE LAND OF THE Pakistan; Arakzai Tribal Agency, Pakistan;
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. Charsadda, Pakistan; Peshawar, Pakistan;
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- Swat, Pakistan; Punjab Province, Pakistan
"MOHAMMED, Jamal Jaafar"), Al Fardoussi QAIDA IN THE LAND OF THE TWO RIVERS; [SDGT].
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE
Velayat Faqih Base, Kenesht Mountain Pass, QAIDA OF JIHAD ORGANIZATION IN THE BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
Northwest of Kermanshah, Iran; Mehran, Iran; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JAMAATUL AHRAR; a.k.a. JAMAATUL-
DOB 1953; POB Ma'ghal, Basrah, Iraq; OF THE JIHAD IN THE LAND OF THE TWO AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL
Additional Sanctions Information - Subject to ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
Secondary Sanctions (individual) [IRAQ3]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
a.k.a. ABDUH, Mohammad Jamal; a.k.a. AND AL-SHAM; a.k.a. ISLAMIC STATE OF Mohmand Tribal Agency, Pakistan; Bajaur
AHMAD, Muhammad Gamal Abu; a.k.a. IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF Tribal Agency, Pakistan; Khyber Tribal Agency,
AHMAD, Muhammad Jamal Abu; a.k.a. IRAQ AND THE LEVANT; a.k.a. TANZEEM Pakistan; Arakzai Tribal Agency, Pakistan;
AHMED, Mohammad Jamal Abdo; a.k.a. AL QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Charsadda, Pakistan; Peshawar, Pakistan;
KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Swat, Pakistan; Punjab Province, Pakistan
KASHIF, Muhammad Jamal 'Abd-Al Rahim; AL-RAFIDAYN; a.k.a. THE MONOTHEISM [SDGT].
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AND JIHAD GROUP; a.k.a. THE JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a.
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad); ORGANIZATION BASE OF JIHAD/COUNTRY JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB OF THE TWO RIVERS; a.k.a. THE 1954; POB Jablah, Zama, Syria; Brigadier
Cairo, Egypt; nationality Egypt (individual) ORGANIZATION BASE OF General (individual) [SYRIA].
[SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE JAMEAT-UL ASRYA MADRASSA (a.k.a. AL
JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, ORGANIZATION OF AL-JIHAD'S BASE IN JAMATUL ASARYAH MADRASSA; a.k.a. AL
Hassan); DOB 11 May 1983; POB Burj al- IRAQ; a.k.a. THE ORGANIZATION OF AL- JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Burajne, Lebanon; nationality Lebanon; JIHAD'S BASE IN THE LAND OF THE TWO ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Additional Sanctions Information - Subject to RIVERS; a.k.a. THE ORGANIZATION OF AL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
December 30, 2016 - 451 -

ASARIA MADRASSA; a.k.a. JAMA'AT UL- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA CHARITY; a.k.a. THE BENEVOLENT ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA CHARITABLE ORGANIZATION), AL- ASARIA MADRASSA; a.k.a. JAMA'AT UL-
MADRASSA; a.k.a. JAMIA AL-ASSARIA MUZANNAR ST, AL-NASIR AREA, Gaza City, SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMIA ASARIYA Gaza, Palestinian; Jenin, West Bank, MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMIA ASRIYA Palestinian; Bethlehem, West Bank, Palestinian; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA ASSARIA Ramallah, West Bank, Palestinian; Tulkarm, MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA West Bank, Palestinian; Lebanon; P.O. BOX MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. 398, Hebron, West Bank, Palestinian [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA JAMIA AL-ASRIA; f.k.a. JAMIA AL-ASSARIA MADRASSA (a.k.a. AL MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA TALIM QURAN USONA), Inqilab JAMATUL ASARYAH MADRASSA; a.k.a. AL MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Road, Village Chamkani, Peshawar, Khyber JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA JAMIA AL-ASRIA; f.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA TALIM QURAN USONA), Inqilab
To: NURISTANI, Abdul Aziz; Linked To: ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Road, Village Chamkani, Peshawar, Khyber
LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. JAMA'AT UL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
JAMEHA-E-AL AHSERYA MADRASSA (a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA To: NURISTANI, Abdul Aziz; Linked To:
AL JAMATUL ASARYAH MADRASSA; a.k.a. MADRASSA; a.k.a. JAMEAT-UL ASRYA LASHKAR E-TAYYIBA).
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMIA ASRIYA MADRASSA (a.k.a. AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMIA ASARIYA JAMATUL ASARYAH MADRASSA; a.k.a. AL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA ASRIYA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASSARIA ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIAE HAZAREA ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ASARIA MADRASSA; a.k.a. JAMA'AT UL-
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA JAMIA AL-ASRIA; f.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA TALIM QURAN USONA), Inqilab MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMIA ASRIYA Road, Village Chamkani, Peshawar, Khyber MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA ASSARIA Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA To: NURISTANI, Abdul Aziz; Linked To: MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. LASHKAR E-TAYYIBA). MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA JAMIA AL-ASRIA; f.k.a. JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL- MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA TALIM QURAN USONA), Inqilab SALAH ASSOCIATION; a.k.a. AL-SALAH MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Road, Village Chamkani, Peshawar, Khyber ISLAMIC ASSOCIATION; a.k.a. AL-SALAH MADRASSA JAMIA AL-ASRIA; f.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked ISLAMIC COMMITTEE; a.k.a. AL-SALAH MADRASSA TALIM QURAN USONA), Inqilab
To: NURISTANI, Abdul Aziz; Linked To: ISLAMIC FOUNDATION; a.k.a. AL-SALAH Road, Village Chamkani, Peshawar, Khyber
LASHKAR E-TAYYIBA). ISLAMIC SOCIETY; a.k.a. AL-SALAH Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, ORGANIZATION; a.k.a. AL-SALAH SOCIETY; To: NURISTANI, Abdul Aziz; Linked To:
Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. LASHKAR E-TAYYIBA).
1954; POB Jablah, Zama, Syria; Brigadier ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. JAMIA ASSARIA MADRASSA (a.k.a. AL
General (individual) [SYRIA]. ISLAMIC SALAH FOUNDATION; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun SALVATION SOCIETY; a.k.a. JAMI'AT AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
1954; POB Jablah, Zama, Syria; Brigadier SALAH AL-ISLAMI; a.k.a. JAMMEAT EL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
General (individual) [SYRIA]. SALAH; a.k.a. SALAH CHARITABLE ASARIA MADRASSA; a.k.a. JAMA'AT UL-
JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL- ASSOCIATION; a.k.a. SALAH ISLAMIC SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
AHSAN CHARITABLE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. SALAH WELFARE MADRASSA; a.k.a. JAMEAT-UL ASRYA
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ORGANIZATION), P.O. Box 6035, Beshara MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Street, Deir Al-Balah, Gaza, Palestinian; Deir MADRASSA; a.k.a. JAMIA AL-ASSARIA
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Al-Balah Camp, Gaza, Palestinian; MADRASSA; a.k.a. JAMIA ASARIYA
BIRR WA AL-IHSAN CHARITY ASSOCIATION; Athalatheeniy Street, Gaza, Palestinian; Gaza MADRASSA; a.k.a. JAMIA ASRIYA
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; City, Gaza, Palestinian; Bureij, Gaza, MADRASSA; a.k.a. JAMIAE HAZAREA
a.k.a. AL-IHSAN CHARITABLE SOCIETY; Palestinian; Al-Maghazi, Gaza, Palestinian; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Rafah, Gaza, Palestinian [SDGT]. MADRASSA JAMIA AL-ASRIA; f.k.a.
BIRR AND ELEHSSAN SOCIETY; a.k.a. JAMIA ASARIYA MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; JAMATUL ASARYAH MADRASSA; a.k.a. AL Road, Village Chamkani, Peshawar, Khyber
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
December 30, 2016 - 452 -

To: NURISTANI, Abdul Aziz; Linked To: IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
LASHKAR E-TAYYIBA). HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
JAMIA IHYA UL TURATH (a.k.a. AFGHAN ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
SUPPORT COMMITTEE; a.k.a. AHIYAHU JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RIHS EUROPE AND THE AMERICAS
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; COMMITTEE; a.k.a. RIHS FATWAS
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; COMMITTEE; a.k.a. RIHS GENERAL
AL-KHARIYA; a.k.a. AL-FURQAN a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
CHARITABLE FOUNDATION; a.k.a. AL- JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
FURQAN FOUNDATION WELFARE TRUST; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL- COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
EIDATUL AFGHANIA; a.k.a. LAJNATUL PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
FURQAN; a.k.a. ORGANIZATION FOR PEACE KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
AND DEVELOPMENT PAKISTAN; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
RAIES KHILQATUL QURANIA FOUNDATION OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Peshawar, Pakistan; 216 Khyber View Plaza, COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Jamrud Road, Peshawar, Pakistan [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMIA IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
December 30, 2016 - 453 -

Phnom Penh, Cambodia; Kismayo, Somalia; GROUP FOR RELIEF AND DEVELOPMENT; OF ISLAMIC HERITAGE SOCIETY
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon CALL FOR WISDOM; a.k.a. COMMITTEE FOR
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; [SDGT]. EUROPE AND THE AMERICAS; a.k.a. DORA
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JA'MIA SANBLE LLAGHATHA WA ALTINMIA E MIRESISE; a.k.a. GENERAL KUWAIT
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMI'A SANABIL LIL IGATHA WA AL- IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Kuwait; Sabah Al-Salim, Kuwait; Al- TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; HERITAGE RESTORATION SOCIETY; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. SANABIL ASSOCIATION FOR RELIEF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa AND DEVELOPMENT; a.k.a. SANABIL FOR JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- AID AND DEVELOPMENT; a.k.a. SANABIL AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
Nuzhah, Kuwait; Kifan, Kuwait; Website FOR RELIEF AND DEVELOPMENT; a.k.a. IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
www.alturath.org. Revival of Islamic Heritage SANABIL GROUP FOR RELIEF AND JAMIATUL IHYA UL TURATH; a.k.a.
Society Offices Worldwide. [SDGT]. DEVELOPMENT; a.k.a. SANIBAL; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAMIA MADRASSA DUR UL KORAN WASUNA SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
(a.k.a. GANJ MADRASSA; a.k.a. GANJOO Sidon, Lebanon [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
MADRASSA; a.k.a. JAMIA TALEEM-UL- JAMIA TALEEM-UL-QURAN-WAL-HADITH SOCIETY OF THE REBIRTH OF THE ISLAMIC
QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
MADRASA TALEEMUL QURAN WAL HADITH; GANJOO MADRASSA; a.k.a. JAMIA a.k.a. JOMIYATU-EHYA-UT TURAS AL
a.k.a. MADRASA TALEEMUL QURAN WAL MADRASSA DUR UL KORAN WASUNA; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASA TALEEMUL QURAN WAL HADITH; HERZEGOVINA; a.k.a. KUWAIT GENERAL
MOW-YA MADRASSA; a.k.a. TALALIM a.k.a. MADRASA TALEEMUL QURAN WAL COMMITTEE FOR AID; a.k.a. KUWAITI
QURAN MADRASSA; a.k.a. TALEEM UL- SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
QURAN MADRASSA; a.k.a. TASIN AL-QURAN MOW-YA MADRASSA; a.k.a. TALALIM COMMITTEE, BOSNIA AND HERZEGOVINA;
ABU HAMZA), Gunj Gate, Phandu Road, QURAN MADRASSA; a.k.a. TALEEM UL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Peshawar, Pakistan; Near the Baron Gate, Ganj QURAN MADRASSA; a.k.a. TASIN AL-QURAN ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
area, Peshawar, Pakistan; Lahori and Yaka ABU HAMZA), Gunj Gate, Phandu Road, ISLAMI; a.k.a. NARA WELFARE AND
Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan; Near the Baron Gate, Ganj EDUCATION ASSOCIATION; a.k.a. NGO
Peshawar, Pakistan [SDGT]. area, Peshawar, Pakistan; Lahori and Yaka TURATH; a.k.a. ORGANIZACIJA
JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL- Tote Rd. at the intersection near the Ganj Gate, PREPORODA ISLAMSKE TRADICIJE
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A Peshawar, Pakistan [SDGT]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. JAMIAE HAZAREA MADRASSA (a.k.a. AL BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; JAMATUL ASARYAH MADRASSA; a.k.a. AL OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL REVIVAL OF ISLAMIC HERITAGE SOCIETY;
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. REVIVAL OF ISLAMIC SOCIETY
SANABIL ASSOCIATION FOR RELIEF AND ASREYA MADRASSA; a.k.a. AL-JAMIA AL- HERITAGE ON THE AFRICAN CONTINENT;
DEVELOPMENT; a.k.a. SANABIL FOR AID ASARIA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
AND DEVELOPMENT; a.k.a. SANABIL FOR SARIA MOSQUE; a.k.a. JAMAH-YE SARYA ADMINISTRATION FOR THE BUILDING OF
RELIEF AND DEVELOPMENT; a.k.a. SANABIL MADRASSA; a.k.a. JAMEAT-UL ASRYA MOSQUES AND ISLAMIC PROJECTS; a.k.a.
GROUP FOR RELIEF AND DEVELOPMENT; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA RIHS ADMINISTRATION FOR THE
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon MADRASSA; a.k.a. JAMIA ASARIYA AFRICAN CONTINENT COMMITTEE; a.k.a.
[SDGT]. MADRASSA; a.k.a. JAMIA ASRIYA RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ MADRASSA; a.k.a. JAMIA ASSARIA AUDIO RECORDINGS COMMITTEE; a.k.a.
(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. MADRASSA JAMIA AL-ASRIA; f.k.a. CENTER; a.k.a. RIHS CENTER FOR
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; MADRASSA TALIM QURAN USONA), Inqilab MANUSCRIPTS COMMITTEE; a.k.a. RIHS
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Road, Village Chamkani, Peshawar, Khyber CENTRAL ASIA COMMITTEE; a.k.a. RIHS
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked CHAOM CHAU CENTER; a.k.a. RIHS
SANABIL ASSOCIATION FOR RELIEF AND To: NURISTANI, Abdul Aziz; Linked To: COMMITTEE FOR AFRICA; a.k.a. RIHS
DEVELOPMENT; a.k.a. SANABIL FOR AID LASHKAR E-TAYYIBA). COMMITTEE FOR ALMSGIVING AND
AND DEVELOPMENT; a.k.a. SANABIL FOR JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH CHARITIES; a.k.a. RIHS COMMITTEE FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL (a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
December 30, 2016 - 454 -

EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; EIDATUL AFGHANIA; a.k.a. LAJNATUL
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, FURQAN; a.k.a. ORGANIZATION FOR PEACE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; AND DEVELOPMENT PAKISTAN; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, RAIES KHILQATUL QURANIA FOUNDATION
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ISLAMIC SOCIETY HERITAGE ON THE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AL-FURQAN"; a.k.a. "MOASSESA AL-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- FOUNDATION"), House Number 56, E. Canal
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Road, University Town, Peshawar, Pakistan;
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Afghanistan; Near old Badar Hospital in
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. University Town, Peshawar, Pakistan; Chinar
a.k.a. RIHS PROJECT OF ASSIGNING JAMIAT AL-DAWA AL-QURAN WAL-SUNNA Road, University Town, Peshawar, Pakistan;
PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. ASSEMBLY FOR THE CALL OF THE 218 Khyber View Plaza, Jamrud Road,
PUBLIC RELATIONS COMMITTEE; a.k.a. KORAN AND THE SUNNAH; a.k.a. JAMA'AT Peshawar, Pakistan; 216 Khyber View Plaza,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT].
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD
ASIA COMMITTEE; a.k.a. RIHS TWO JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AL-ISLAMI; a.k.a. DZHAMAAT
AMERICAS AND EUROPEAN MUSLIM SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH a.k.a. JAMAAT UD DAWA IL AL QURAN AL GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
FOR THE PROJECT OF ENDOWMENT; a.k.a. SUNNAH; a.k.a. JAMAAT UL DAWA AL UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
RIHS YOUTH CENTER COMMITTEE; a.k.a. QURAN; a.k.a. JAMA'AT UL DAWA AL- (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- QURAN WAL SUNNAH; a.k.a. SOCIETY FOR AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE
BENIN; a.k.a. RIHS-BOSNIA AND THE CALL/INVITATION TO THE QURAN AND JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. "IJG") [FTO] [SDGT].
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SUPPORT COMMITTEE; a.k.a. AHIYAHU SALAH; a.k.a. AL-SALAH ASSOCIATION;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SOCIETY FOR THE REVIVAL OF ISLAMIC AL-KHARIYA; a.k.a. AL-FURQAN SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CHARITABLE FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
ISLAMIC CULTURAL TRAINING CENTER; FURQAN FOUNDATION WELFARE TRUST; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIC SALAH FOUNDATION; a.k.a.
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Kuwait; House #40, Lake Drive Road, Sector ORGANIZATION; a.k.a. AL-TURAZ TRUST; SALVATION SOCIETY; a.k.a. JAMI'A AL-
#7, Uttara, Dhaka, Bangladesh; Number 28 a.k.a. EAST AND WEST ENTERPRISES; a.k.a. SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, FORKHAN RELIEF ORGANIZATION; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste HAYAT UR RAS AL-FURQAN; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Street, Sarajevo, Bosnia and Herzegovina; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035,
M.M. Baseskije Street, No. 28p, Sarajevo, HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Beshara Street, Deir Al-Balah, Gaza,
December 30, 2016 - 455 -

Palestinian; Deir Al-Balah Camp, Gaza, FURQAN CHARITABLE FOUNDATION; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
Palestinian; Athalatheeniy Street, Gaza, AL-FURQAN FOUNDATION WELFARE JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC
Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL
AFGHAN SUPPORT COMMITTEE; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA COMMITTEE, BOSNIA AND HERZEGOVINA;
FURQAN CHARITABLE FOUNDATION; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
AL-FURQAN FOUNDATION WELFARE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMI; a.k.a. NARA WELFARE AND
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EDUCATION ASSOCIATION; a.k.a. NGO
WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL TURATH; a.k.a. ORGANIZACIJA
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. PREPORODA ISLAMSKE TRADICIJE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ORGANIZATION FOR PEACE AND KUVAJT; a.k.a. PLANDISTE SCHOOL,
FORKHAN RELIEF ORGANIZATION; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
HAYAT UR RAS AL-FURQAN; a.k.a. KHILQATUL QURANIA FOUNDATION OF OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT;
SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza, COMMITTEE FOR AFRICA; a.k.a. RIHS
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT]. COMMITTEE FOR ALMSGIVING AND
AL-FURQAN"; a.k.a. "MOASSESA AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
FOUNDATION"), House Number 56, E. Canal a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Road, University Town, Peshawar, Pakistan; WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Afghanistan; Near old Badar Hospital in AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
University Town, Peshawar, Pakistan; Chinar MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
Road, University Town, Peshawar, Pakistan; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
218 Khyber View Plaza, Jamrud Road, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Peshawar, Pakistan; 216 Khyber View Plaza, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
Jamrud Road, Peshawar, Pakistan [SDGT]. HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
AFGHAN SUPPORT COMMITTEE; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
December 30, 2016 - 456 -

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND
a.k.a. RIHS PROJECT OF ASSIGNING JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
SOCIETY FOR THE REVIVAL OF ISLAMIC SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
December 30, 2016 - 457 -

ISLAMIC CULTURAL TRAINING CENTER; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. THE KUWAITI-CAMBODIAN ORGANIZATION FOR PEACE AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ORPHANAGE CENTER; a.k.a. THIRRJA PER DEVELOPMENT PAKISTAN; a.k.a. RAIES ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, KHILQATUL QURANIA FOUNDATION OF ISLAMI; a.k.a. NARA WELFARE AND
Kuwait; House #40, Lake Drive Road, Sector PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EDUCATION ASSOCIATION; a.k.a. NGO
#7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE SOCIETY; a.k.a. REVIVAL OF TURATH; a.k.a. ORGANIZACIJA
Mula Mustafe Baseskije Street, Sarajevo, ISLAMIC SOCIETY HERITAGE ON THE PREPORODA ISLAMSKE TRADICIJE
Bosnia and Herzegovina; Number 2 Plandiste AFRICAN CONTINENT; a.k.a. "AL MOSUSTA KUVAJT; a.k.a. PLANDISTE SCHOOL,
Street, Sarajevo, Bosnia and Herzegovina; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
M.M. Baseskije Street, No. 28p, Sarajevo, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Bosnia and Herzegovina; Number 6 Donji a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Hotonj Street, Sarajevo, Bosnia and AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. REVIVAL OF ISLAMIC SOCIETY
Herzegovina; RIHS Office, Ilidza , Bosnia and FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HERITAGE ON THE AFRICAN CONTINENT;
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION"), House Number 56, E. Canal ADMINISTRATION FOR THE BUILDING OF
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Road, University Town, Peshawar, Pakistan; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
City of Sidon, Lebanon; Dangkor District, Afghanistan; Near old Badar Hospital in RIHS ADMINISTRATION FOR THE
Phnom Penh, Cambodia; Kismayo, Somalia; University Town, Peshawar, Pakistan; Chinar COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Road, University Town, Peshawar, Pakistan; AFRICAN CONTINENT COMMITTEE; a.k.a.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 218 Khyber View Plaza, Jamrud Road, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Peshawar, Pakistan; 216 Khyber View Plaza, AUDIO RECORDINGS COMMITTEE; a.k.a.
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Jamrud Road, Peshawar, Pakistan [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL- CENTER; a.k.a. RIHS CENTER FOR
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL- MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a. CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al- HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT CHAOM CHAU CENTER; a.k.a. RIHS
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM") COMMITTEE FOR AFRICA; a.k.a. RIHS
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, [FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMIATUL IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Nuzhah, Kuwait; Kifan, Kuwait; Website ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
www.alturath.org. Revival of Islamic Heritage a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Society Offices Worldwide. [SDGT]. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AFGHAN SUPPORT COMMITTEE; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
FURQAN CHARITABLE FOUNDATION; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
AL-FURQAN FOUNDATION WELFARE JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
FURQAN UL KHAIRA; a.k.a. AL-FURQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
FORKHAN RELIEF ORGANIZATION; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL- COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
December 30, 2016 - 458 -

PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE
ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
JAMIATUL-YAHYA UT TURAZ (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
December 30, 2016 - 459 -

Hotonj Street, Sarajevo, Bosnia and al-Din; a.k.a. "LESAGE, Carol Jacques JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
Herzegovina; RIHS Office, Ilidza , Bosnia and Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia Iran; DOB 31 Mar 1981; POB Algeria; JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE
and Herzegovina; RIHS Office, Tirana, Albania; nationality Algeria; Passport 98LH90556 JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; (France) (individual) [SDGT] (Linked To: AL JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
City of Sidon, Lebanon; Dangkor District, QA'IDA). "IJG") [FTO] [SDGT].
Phnom Penh, Cambodia; Kismayo, Somalia; JAMITO AHIA TORAS AL-ISLAMI (a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, AFGHAN SUPPORT COMMITTEE; a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT;
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. SOCIETY OF ISLAMIC COOPERATION),
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Qandahar City, Afghanistan [SDGT].
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- ADMINISTRATION OF THE REVIVAL OF
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; FURQAN CHARITABLE FOUNDATION; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, AL-FURQAN FOUNDATION WELFARE a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Kuwait; Sabah Al-Salim, Kuwait; Al- TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- WISDOM; a.k.a. COMMITTEE FOR EUROPE
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- FURQAN UL KHAIRA; a.k.a. AL-FURQAN AND THE AMERICAS; a.k.a. DORA E
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, WELFARE FOUNDATION; a.k.a. AL-TURAZ MIRESISE; a.k.a. GENERAL KUWAIT
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa ORGANIZATION; a.k.a. AL-TURAZ TRUST; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- a.k.a. EAST AND WEST ENTERPRISES; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website FORKHAN RELIEF ORGANIZATION; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
www.alturath.org. Revival of Islamic Heritage HAYAT UR RAS AL-FURQAN; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a.
Society Offices Worldwide. [SDGT]. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMIL GEORGES, Fahd (a.k.a. JAMIL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
GEORGES, Fuad; a.k.a. YAMIL GEORGES, UL TURATH; a.k.a. JAMIAT AL-HAYA AL- JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Juan Caballero, Amambay, Paraguay; DOB 07 ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Jun 1941; nationality Lebanon; citizen Brazil; AL ISLAMIA; a.k.a. LAJNAT UL MASA JAMIATUL IHYA UL TURATH; a.k.a.
Cedula No. RG-013147 (Brazil) (individual) EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT
[SDNTK]. FURQAN; a.k.a. ORGANIZATION FOR PEACE IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
JAMIL GEORGES, Fuad (a.k.a. JAMIL AND DEVELOPMENT PAKISTAN; a.k.a. THE REBIRTH OF THE ISLAMIC PEOPLE;
GEORGES, Fahd; a.k.a. YAMIL GEORGES, RAIES KHILQATUL QURANIA FOUNDATION a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC JOMIYATU-EHYA-UT TURAS AL ISLAMI;
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
Juan Caballero, Amambay, Paraguay; DOB 07 ISLAMIC SOCIETY HERITAGE ON THE a.k.a. KUWAIT GENERAL COMMITTEE FOR
Jun 1941; nationality Lebanon; citizen Brazil; AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AID; a.k.a. KUWAITI HERITAGE; a.k.a.
Cedula No. RG-013147 (Brazil) (individual) FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- KUWAITI JOINT RELIEF COMMITTEE,
[SDNTK]. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
POB Damascus, Syria; Deputy Prime Minister AL-FURQAN"; a.k.a. "MOASSESA AL- LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
for Economic Affairs; Minister of Internal Trade FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; NARA WELFARE AND EDUCATION
and Consumer Protection (individual) [SYRIA]. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952; FOUNDATION"), House Number 56, E. Canal ORGANIZACIJA PREPORODA ISLAMSKE
POB Damascus, Syria; Deputy Prime Minister Road, University Town, Peshawar, Pakistan; TRADICIJE KUVAJT; a.k.a. PLANDISTE
for Economic Affairs; Minister of Internal Trade Afghanistan; Near old Badar Hospital in SCHOOL, BOSNIA AND HERZEGOVINA;
and Consumer Protection (individual) [SYRIA]. University Town, Peshawar, Pakistan; Chinar a.k.a. REVIVAL OF ISLAMIC HERITAGE
JAMIN, Abu Bakr Muhammad Muhammad (a.k.a. Road, University Town, Peshawar, Pakistan; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, 218 Khyber View Plaza, Jamrud Road, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; Peshawar, Pakistan; 216 Khyber View Plaza, ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. GHUMAYN, Abu Bakr Muhammad Jamrud Road, Peshawar, Pakistan [SDGT]. AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
Muhammad; a.k.a. GUEMMANE, Aboubakir; JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION FOR
a.k.a. GUEMMANE, Aboubakr; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a. THE BUILDING OF MOSQUES AND ISLAMIC
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC PROJECTS; a.k.a. RIHS ADMINISTRATION
Abu Bakr Muhammad Muhammad; a.k.a. JIHAD GROUP OF UZBEKISTAN; n.k.a. FOR THE COMMITTEES OF ALMSGIVING;
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY a.k.a. RIHS AFRICAN CONTINENT
December 30, 2016 - 460 -

COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JOMIATUL EHYA-UT TURAJ; a.k.a.
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI;
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE,
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING;
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, COMMITTEE FOR INDIA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. PEOPLE (a.k.a. ADMINISTRATION OF THE RIHS COMMITTEE FOR THE ARAB WORLD;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF REVIVAL OF ISLAMIC HERITAGE SOCIETY a.k.a. RIHS COMMITTEE FOR THE CALL AND
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO CALL FOR WISDOM; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS COMMITTEE FOR
AMERICAS AND EUROPEAN MUSLIM EUROPE AND THE AMERICAS; a.k.a. DORA WOMEN; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH E MIRESISE; a.k.a. GENERAL KUWAIT WOMEN, ADMINISTRATION FOR THE
FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. CULTURAL COMMITTEE; a.k.a. RIHS
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS OFFICE OF PRINTING AND
December 30, 2016 - 461 -

PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website 1983; alt. DOB 01 Aug 1983; Passport
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage N006951090 (Syria); National ID No.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. 00413L0105232 (individual) [SDGT] (Linked To:
a.k.a. RIHS PROJECT OF ASSIGNING JAMIYYA ASRIYYA (a.k.a. AL JAMATUL ISLAMIC STATE OF IRAQ AND THE LEVANT).
PREACHERS COMMITTEE; a.k.a. RIHS ASARYAH MADRASSA; a.k.a. AL JAMIA AL JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. ASARIA; a.k.a. AL JAMIAH AL ASARIA JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF MADRASSA; a.k.a. AL-JAMAHATUL ASREYA JIT; a.k.a. SOCIETY OF ISLAMIC
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASSA; a.k.a. AL-JAMIA AL-ASARIA COOPERATION), Qandahar City, Afghanistan
ASIA COMMITTEE; a.k.a. RIHS TWO MADRASSA; a.k.a. JAMA'AT UL-SARIA [SDGT].
AMERICAS AND EUROPEAN MUSLIM MOSQUE; a.k.a. JAMAH-YE SARYA JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MADRASSA; a.k.a. JAMEAT-UL ASRYA Second Floor, Sarai Shahzada, Kabul,
FOR THE PROJECT OF ENDOWMENT; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Afghanistan; Pesha-khowr area of Achin
RIHS YOUTH CENTER COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA District, Nangarhar Province, Afghanistan; DOB
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; MADRASSA; a.k.a. JAMIA ASARIYA 1976; POB Nangarhar, Achin, Pesha,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- MADRASSA; a.k.a. JAMIA ASRIYA Afghanistan; alt. POB Jalalabad, Afghanistan;
BENIN; a.k.a. RIHS-BOSNIA AND MADRASSA; a.k.a. JAMIA ASSARIA nationality Afghanistan; Tax ID No. 104-385-2-
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MADRASSA; a.k.a. JAMIAE HAZAREA 019 (Afghanistan); Tazkira National ID Card
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MADRASSA; a.k.a. MADRASSA JAMIA AL- 932995 (Afghanistan); alt. Tazkira National ID
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ASRIA; f.k.a. MADRASSA TALIM QURAN Card 283528 (Afghanistan); alt. Tazkira
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- USONA), Inqilab Road, Village Chamkani, National ID Card 128086 (Afghanistan)
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Peshawar, Khyber Pakhtunkhwa 25001, (individual) [SDNTK] (Linked To: LAHORE JAN
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Pakistan [SDGT] (Linked To: NURISTANI, SHANWARI EXCHANGE).
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Abdul Aziz; Linked To: LASHKAR E-TAYYIBA). JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13,
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMMALI, Imed Ben Bechir Ben Hamda, via Second Floor, Sarai Shahzada, Kabul,
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25 Afghanistan; Pesha-khowr area of Achin
ISLAMIC CULTURAL TRAINING CENTER; Jan 1968; POB Menzel Temine, Tunisia; District, Nangarhar Province, Afghanistan; DOB
a.k.a. THE KUWAITI-CAMBODIAN nationality Tunisia; Passport K693812 issued 23 1976; POB Nangarhar, Achin, Pesha,
ORPHANAGE CENTER; a.k.a. THIRRJA PER Apr 1999 expires 22 Apr 2004; Italian Fiscal Afghanistan; alt. POB Jalalabad, Afghanistan;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Code JMMMDI68A25Z352D; Currently in jail in nationality Afghanistan; Tax ID No. 104-385-2-
Kuwait; House #40, Lake Drive Road, Sector Tunisia (individual) [SDGT]. 019 (Afghanistan); Tazkira National ID Card
#7, Uttara, Dhaka, Bangladesh; Number 28 JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a. 932995 (Afghanistan); alt. Tazkira National ID
Mula Mustafe Baseskije Street, Sarajevo, AL-SALAH ASSOCIATION; a.k.a. AL-SALAH Card 283528 (Afghanistan); alt. Tazkira
Bosnia and Herzegovina; Number 2 Plandiste ISLAMIC ASSOCIATION; a.k.a. AL-SALAH National ID Card 128086 (Afghanistan)
Street, Sarajevo, Bosnia and Herzegovina; ISLAMIC COMMITTEE; a.k.a. AL-SALAH (individual) [SDNTK] (Linked To: LAHORE JAN
M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMIC FOUNDATION; a.k.a. AL-SALAH SHANWARI EXCHANGE).
Bosnia and Herzegovina; Number 6 Donji ISLAMIC SOCIETY; a.k.a. AL-SALAH JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a.
Hotonj Street, Sarajevo, Bosnia and ORGANIZATION; a.k.a. AL-SALAH SOCIETY; WAZIR, Malang), Wana, South Waziristan,
Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Pakistan; DOB 1975 (individual) [SDGT].
Herzegovina; RIHS Alija House, Ilidza, Bosnia ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.
and Herzegovina; RIHS Office, Tirana, Albania; ISLAMIC SALAH FOUNDATION; a.k.a. KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
City of Sidon, Lebanon; Dangkor District, SALVATION SOCIETY; a.k.a. JAMI'A AL- DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
Phnom Penh, Cambodia; Kismayo, Somalia; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; District, Paktika Province, Afghanistan;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SALAH CHARITABLE ASSOCIATION; nationality Pakistan; National ID No.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. 2170525247081 (Pakistan); Mulawi (individual)
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; SALAH WELFARE ORGANIZATION), P.O. Box [SDGT].
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- 6035, Beshara Street, Deir Al-Balah, Gaza, JANG, Bom Su (a.k.a. JANG, Pom Su), Syria;
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Palestinian; Deir Al-Balah Camp, Gaza, DOB 15 Apr 1957; citizen Korea, North;
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Palestinian; Athalatheeniy Street, Gaza, Tanchon Commercial Bank Representative in
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Palestinian; Gaza City, Gaza, Palestinian; Syria (individual) [NPWMD] (Linked To:
Kuwait; Sabah Al-Salim, Kuwait; Al- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, TANCHON COMMERCIAL BANK).
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Palestinian; Rafah, Gaza, Palestinian [SDGT]. JANG, Chang Ha (a.k.a. CHANG, Chang-ha);
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; DOB 10 Jan 1964; President of Second
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB, Academy of Natural Sciences (individual)
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Omar), Antakya, Hatay, Turkey; DOB 08 Jan
December 30, 2016 - 462 -

[DPRK2] (Linked To: SECOND ACADEMY OF JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO JARRAYA, Khalil Ben Ahmed Ben Mohamed
NATURAL SCIENCES). S.A.), 45 Route de Frontenex, Geneva CH- (a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ
JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); 1207, Switzerland [IRAQ2]. BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
DOB 13 Nov 1951; Official at Second Academy JARAMILLO ESTRADA, Nelson Fernando; DOB a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
of Natural Sciences (individual) [DPRK2] 23 Jan 1962; POB Medellin, Antioquia, AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
(Linked To: SECOND ACADEMY OF Colombia; Cedula No. 70554907 (Colombia) "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
NATURAL SCIENCES). (individual) [SDNTK] (Linked To: Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin); COMERCIALIZADORA TROPPO SOCIEDAD DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
DOB 1966; alt. DOB 1965 (individual) ANONIMA; Linked To: SUBASTA GANADERA Sreka, ex-Yugoslavia; nationality Tunisia; alt.
[NPWMD]. DE CAUCASIA S.A.; Linked To: FRIGORIFICO nationality Bosnia and Herzegovina; Passport
JANG, Pom Su (a.k.a. JANG, Bom Su), Syria; DEL CAUCA S.A.S.; Linked To: DYSTRY K989895 (Tunisia) issued 26 Jul 1995 expires
DOB 15 Apr 1957; citizen Korea, North; PANAMA S.A.; Linked To: RECREO S.A.; 25 Jul 2000 (individual) [SDGT].
Tanchon Commercial Bank Representative in Linked To: GUMOBARO S.A.S.). JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA,
Syria (individual) [NPWMD] (Linked To: JAREE-ARPAPORN, Hiran (a.k.a. Mounir Ben Habib Ben Al-Taher; a.k.a.
TANCHON COMMERCIAL BANK). CHARIAPAPORN, Hiran; a.k.a. CHARI- "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
JANG, Song Chol; DOB 12 Mar 1967; nationality APAPORN, Hiran; a.k.a. CHARI-APHAPHON, Via Ariosto n.8, Casalecchio di Reno, Bologna,
Korea, North; KOMID representative in Russia Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
(individual) [DPRK2]. WU, Nan Hsiung), c/o A-TEAM CHEMICALS nationality Tunisia; Passport L 065947 issued
JANG, Yong Son; DOB 20 Feb 1957; nationality COMPANY LTD., Bangkok, Thailand; c/o PLUS 28 Oct 1995 expires 27 Oct 2000 (individual)
Korea, North; KOMID Representative in Iran TECH AUTO SUPPLY COMPANY LTD., [SDGT].
(individual) [DPRK2]. Bangkok, Thailand; DOB 03 Jan 1950; National JARRAYA, Mounir Ben Habib Ben Al-Taher
JANJALANI, Khadafi Abubakar (a.k.a. ID No. 310062394060 (Thailand) (individual) (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a.
JANJALANI, Khadafy; a.k.a. JANJALANI, [SDNTK]. "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
Khaddafy Abubakar; a.k.a. "ABU MUKTAR"); JAREE-ARPAPORN, Hirun (a.k.a. Via Ariosto n.8, Casalecchio di Reno, Bologna,
DOB 03 Mar 1975; POB Isabela, Basilan, CHARIAPAPORN, Hiran; a.k.a. CHARI- Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
Philippines; nationality Philippines (individual) APAPORN, Hiran; a.k.a. CHARI-APHAPHON, nationality Tunisia; Passport L 065947 issued
[SDGT]. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. 28 Oct 1995 expires 27 Oct 2000 (individual)
JANJALANI, Khadafy (a.k.a. JANJALANI, WU, Nan Hsiung), c/o A-TEAM CHEMICALS [SDGT].
Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy COMPANY LTD., Bangkok, Thailand; c/o PLUS JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada;
Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar TECH AUTO SUPPLY COMPANY LTD., a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
1975; POB Isabela, Basilan, Philippines; Bangkok, Thailand; DOB 03 Jan 1950; National JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
nationality Philippines (individual) [SDGT]. ID No. 310062394060 (Thailand) (individual) "IRAKI, Commander"), Syria; DOB 25 Sep
JANJALANI, Khaddafy Abubakar (a.k.a. [SDNTK]. 1976; POB Skopje, Macedonia; nationality
JANJALANI, Khadafi Abubakar; a.k.a. JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; Macedonia, The Former Yugoslav Republic of
JANJALANI, Khadafy; a.k.a. "ABU MUKTAR"); a.k.a. BASQUE FATHERLAND AND LIBERTY; (individual) [SDGT] (Linked To: AL-NUSRAH
DOB 03 Mar 1975; POB Isabela, Basilan, a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. FRONT).
Philippines; nationality Philippines (individual) EPANASTATIKI PIRINES; a.k.a. EUSKAL JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu
[SDGT]. HERRITARROK; a.k.a. EUZKADI TA Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
JANKOVIC, Gojko; DOB 31 Oct 1954; POB ASKATASUNA; a.k.a. HERRI BATASUNA; JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a.
Foca, Bosnia-Herzegovina; ICTY indictee at a.k.a. POPULAR REVOLUTIONARY "IRAKI, Commander"), Syria; DOB 25 Sep
large; sub-commander of the military police in STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. 1976; POB Skopje, Macedonia; nationality
Foca (individual) [BALKANS]. "K.A.S.") [FTO] [SDGT]. Macedonia, The Former Yugoslav Republic of
JANPRAPAPORN, Arin (a.k.a. JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben (individual) [SDGT] (Linked To: AL-NUSRAH
CHANTARAPRAPAPORN, Arin; a.k.a. Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ FRONT).
CHANTHRAPRAPHAPHON, Amarin; a.k.a. BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada;
CHANTHRAPRAPHAPHON, Arin; a.k.a. a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a. AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a.
CHATARAPRAPAPORN, Arin), c/o BANGKOK "OMAR"), Via Bellaria n.10, Bologna, Italy; Via "IRAKI, Commander"), Syria; DOB 25 Sep
ARTI-FLORA DESIGN LIMITED Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. 1976; POB Skopje, Macedonia; nationality
PARTNERSHIP, Bangkok, Thailand; c/o DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB Macedonia, The Former Yugoslav Republic of
BANGKOK SILK FLOWER COMPANY LTD., Sreka, ex-Yugoslavia; nationality Tunisia; alt. (individual) [SDGT] (Linked To: AL-NUSRAH
Bangkok, Thailand; DOB 05 May 1954; nationality Bosnia and Herzegovina; Passport FRONT).
Passport M93116 (Thailand) (individual) K989895 (Tunisia) issued 26 Jul 1995 expires JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif
[SDNTK]. 25 Jul 2000 (individual) [SDGT]. Nassif), Baghdad, Iraq; DOB 1941; Former
December 30, 2016 - 463 -

Minister of Labor and Social Affairs (individual) JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Regulations; Passport RL0516070 (Lebanon)
[IRAQ2]. JAVID, Nasser; a.k.a. "ABU ISHMAEL"), (individual) [SDGT].
JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil Mansehra District , Northwest Frontier Province JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a.
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; , Pakistan; DOB circa 1956; alt. DOB circa CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE,
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee 1958; alt. DOB circa 1965; POB Pakistan; Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
shelter Alte Ziegelei, Mainz 55128, Germany; nationality Pakistan; From Gujranwala, Punjab SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. province, Pakistan (individual) [SDGT]. Jan 1961; POB Ansarie, Lebanon; citizen
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a. Lebanon; Additional Sanctions Information -
Zawr, Syria; alt. POB Baghdad, Iraq; nationality JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. Subject to Secondary Sanctions Pursuant to the
Syria; Travel Document Number A0003900 JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Hizballah Financial Sanctions Regulations;
(Germany); Temporary suspension of JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Passport RL0516070 (Lebanon) (individual)
deportation No. T04338017, expired 08 May Mansehra District , Northwest Frontier Province [SDGT].
2013, issued by Alien's Office of the city of , Pakistan; DOB circa 1956; alt. DOB circa JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM;
Mainz (individual) [SDGT]. 1958; alt. DOB circa 1965; POB Pakistan; a.k.a. JAISH AL-ISLAM) [FTO] [SDGT].
JASSEM, Latif Nassif (a.k.a. JASIM, Latif nationality Pakistan; From Gujranwala, Punjab JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY
Nusayyif), Baghdad, Iraq; DOB 1941; Former province, Pakistan (individual) [SDGT]. (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
Minister of Labor and Social Affairs (individual) JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a. OF FOREIGN FIGHTERS AND
[IRAQ2]. JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. SUPPORTERS; a.k.a. ARMY OF THE
JASSO ROCHA, Oscar Arturo (a.k.a. JASSO JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a. EMIGRANTS AND HELPERS; a.k.a. BRIGADE
SERRATOS, Oscar Arturo), Mexico City, JAVID, Nasser; a.k.a. "ABU ISHMAEL"), OF THE EMIGRANTS AND HELPERS; a.k.a.
Distrito Federal, Mexico; DOB 07 Dec 1964; Mansehra District , Northwest Frontier Province JAISH AL-MUHAJIREEN WA ANSAR; a.k.a.
POB Mexico City, Distrito Federal, Mexico; , Pakistan; DOB circa 1956; alt. DOB circa JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a.
nationality Mexico; citizen Mexico; Passport 1958; alt. DOB circa 1965; POB Pakistan; JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
98330071201 (Mexico); Driver's License No. nationality Pakistan; From Gujranwala, Punjab KATEEB AL MUHAJIREEN WAL ANSAR;
2308565 (Mexico); C.U.R.P. province, Pakistan (individual) [SDGT]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
JASO641207HDFSRS05 (Mexico) (individual) JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
[SDNTK]. JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. [SDGT].
JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL-
ROCHA, Oscar Arturo), Mexico City, Distrito JAVID, Nasser; a.k.a. "ABU ISHMAEL"), MUAJIRIN BRIGADE; a.k.a. ARMY OF
Federal, Mexico; DOB 07 Dec 1964; POB Mansehra District , Northwest Frontier Province FOREIGN FIGHTERS AND SUPPORTERS;
Mexico City, Distrito Federal, Mexico; nationality , Pakistan; DOB circa 1956; alt. DOB circa a.k.a. ARMY OF THE EMIGRANTS AND
Mexico; citizen Mexico; Passport 98330071201 1958; alt. DOB circa 1965; POB Pakistan; HELPERS; a.k.a. BRIGADE OF THE
(Mexico); Driver's License No. 2308565 nationality Pakistan; From Gujranwala, Punjab EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
(Mexico); C.U.R.P. JASO641207HDFSRS05 province, Pakistan (individual) [SDGT]. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
(Mexico) (individual) [SDNTK]. JAVEDAN MEHR TOOS, Tehran, Iran; Additional MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a. Sanctions Information - Subject to Secondary MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. Sanctions [NPWMD] [IFSR]. KATEEB AL MUHAJIREEN WAL ANSAR;
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
Mansehra District , Northwest Frontier Province JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. [SDGT].
, Pakistan; DOB circa 1956; alt. DOB circa JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"), JAYSH AL-SHAAB (a.k.a. AL-SHA'BI
1958; alt. DOB circa 1965; POB Pakistan; Mansehra District , Northwest Frontier Province COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a.
nationality Pakistan; From Gujranwala, Punjab , Pakistan; DOB circa 1956; alt. DOB circa JISH SHAABI; a.k.a. SHA'BI COMMITTEES;
province, Pakistan (individual) [SDGT]. 1958; alt. DOB circa 1965; POB Pakistan; a.k.a. SHA'BI FORCE; a.k.a. SYRIAN
JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a. nationality Pakistan; From Gujranwala, Punjab NATIONAL DEFENSE FORCE; a.k.a. SYRIAN
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. province, Pakistan (individual) [SDGT]. NATIONAL DEFENSE FORCES; a.k.a. "ARMY
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAWAD, Abou Hassan (a.k.a. CHEADE, Ali; OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY";
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. a.k.a. "POPULAR COMMITTEES"; a.k.a.
Mansehra District , Northwest Frontier Province CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu "POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a.
, Pakistan; DOB circa 1956; alt. DOB circa Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d "THE POPULAR ARMY") [SYRIA].
1958; alt. DOB circa 1965; POB Pakistan; Ivoire; DOB 05 Jan 1961; POB Ansarie, JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI
nationality Pakistan; From Gujranwala, Punjab Lebanon; citizen Lebanon; Additional Sanctions COMMITTEES; a.k.a. JAYSH AL-SHAAB;
province, Pakistan (individual) [SDGT]. Information - Subject to Secondary Sanctions a.k.a. JISH SHAABI; a.k.a. SHA'BI
JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a. Pursuant to the Hizballah Financial Sanctions COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a.
JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a. SYRIAN NATIONAL DEFENSE FORCE; a.k.a.
December 30, 2016 - 464 -

SYRIAN NATIONAL DEFENSE FORCES; JELIL, Youssef Ould Abdel (a.k.a. GHADER, El JEMA'A ISLAMIYYAH; a.k.a. JEMAA
a.k.a. "ARMY OF THE PEOPLE"; a.k.a. Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
"PEOPLE'S ARMY"; a.k.a. "POPULAR SALEM, Abdarrahmane ould Mohamed el JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
COMMITTEES"; a.k.a. "POPULAR FORCES"; Houcein ould Mohamed; a.k.a. SALEM, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY") Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
[SYRIA]. Muhammad al-Husayn Ould Muhammad; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT].
JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
(a.k.a. ARMED MEN OF THE NAQSHABANDI Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ORDER; a.k.a. ARMY OF THE MEN OF THE a.k.a. "AL-MAURITANI, Yunis"; a.k.a. ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL "CHINGHEITY"; a.k.a. "THE MAURITANIAN, JEMAA ISLAMIYYA; a.k.a. JEMA'A
AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF Salih"; a.k.a. "THE MAURITANIAN, Shaykh ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
THE ARMY OF AL-NAQSHBANDIA WAY; Yunis"); DOB 1981; POB Saudi Arabia; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
a.k.a. NAQSHABANDI ARMY; a.k.a. nationality Mauritania (individual) [SDGT]. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. JELISIC, Goran; DOB 07 Jun 1968; POB a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
"JRN"; a.k.a. "JRTN"), Iraq; Website: Bijeljina, Bosnia-Herzegovina; ICTY indictee founded by Abdullah Sungkar [FTO] [SDGT].
www.alnakshabandia-army.org; (individual) [BALKANS]. JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
www.alnakshabndia-army.com [FTO] [SDGT] JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
[IRAQ3]. a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA
(a.k.a. ARMED MEN OF THE NAQSHABANDI JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
ORDER; a.k.a. ARMY OF THE MEN OF THE ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
OF THE ARMY OF AL-NAQSHBANDIA WAY; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by Abdullah Sungkar [FTO] [SDGT].
a.k.a. NAQSHABANDI ARMY; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA;
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
"JRN"; a.k.a. "JRTN"), Iraq; Website: a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
www.alnakshabandia-army.org; ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA'A
www.alnakshabndia-army.com [FTO] [SDGT] JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
[IRAQ3]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEGA, Abbas (a.k.a. HASSAN, Ali Abbas JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Othman; a.k.a. JEGA, Ali Abbas Usman), 6B ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Nouakchott Street, Wuse Zone 1, Abuja, a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by Abdullah Sungkar [FTO] [SDGT].
Nigeria; DOB 1965; nationality Nigeria; founded by Abdullah Sungkar [FTO] [SDGT]. JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
Additional Sanctions Information - Subject to JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
Secondary Sanctions (individual) [SDGT] a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
[IFSR]. ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA'A
JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
Abbas Othman; a.k.a. JEGA, Abbas), 6B ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH
Nouakchott Street, Wuse Zone 1, Abuja, JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Nigeria; DOB 1965; nationality Nigeria; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Additional Sanctions Information - Subject to a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by Abdullah Sungkar [FTO] [SDGT].
Secondary Sanctions (individual) [SDGT] founded by Abdullah Sungkar [FTO] [SDGT]. JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
[IFSR]. JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
JEHOVA LTDA., Calle 28 No. 27-18, Tulua, a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Valle, Colombia; NIT # 800112196-8 (Colombia) ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA'A
[SDNT]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
JELASSI, Riadh Ben Belkassem Ben Mohamed; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH
DOB 15 Dec 1970; POB Al-Mohamedia, JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Tunisia; nationality Tunisia; Passport L276046 ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
issued 01 Jul 1996 expires 30 Jun 2001 a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by Abdullah Sungkar [FTO] [SDGT].
(individual) [SDGT]. founded by Abdullah Sungkar [FTO] [SDGT]. JEMAAH ISLAMIYYAH (a.k.a. JEMAA
JELAVIC, Ante; DOB 21 Oct 1963; POB JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
Potprolog, Croatia (individual) [BALKANS]. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JEMAA ISLAMIYAH; a.k.a. JEMA'A
ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
December 30, 2016 - 465 -

JEMA'A ISLAMIYYAH; a.k.a. JEMAA JERUSALEM INTERNATIONAL OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. ESTABLISHMENT (a.k.a. AL QUDS DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH INSTITUTE; a.k.a. AL QUDS INTERNATIONAL FRIENDS OF THE JEWISH IDEA YESHIVA;
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; INSTITUTION; a.k.a. AL-QUDS FOUNDATION; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. "JI"); founded by Abdullah Sungkar [FTO] a.k.a. AL-QUDS INTERNATIONAL a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
[SDGT]. FOUNDATION; a.k.a. INTERNATIONAL AL a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
JEMA'AH ISLAMIYYAH (a.k.a. JEMAA QUDS INSTITUTE; a.k.a. INTERNATIONAL KAHANE LIVES; a.k.a. KAHANE TZADAK;
ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JERUSALEM FOUNDATION; a.k.a. a.k.a. KAHANE.ORG; a.k.a.
JEMAA ISLAMIYAH; a.k.a. JEMA'A JERUSALEM INTERNATIONAL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
JEMA'A ISLAMIYYAH; a.k.a. JEMAA a.k.a. THE INTERNATIONAL AL QUDS a.k.a. NEW KACH MOVEMENT; a.k.a.
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH Saroulla Building, 11th Floor; P.O. Box Beirut- REPRESSION OF TRAITORS; a.k.a. STATE
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; Hamra 113/5647, Beirut, Lebanon; Website OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
a.k.a. "JI"); founded by Abdullah Sungkar [FTO] www.alquds-online.org; Email Address THE COMMITTEE AGAINST RACISM AND
[SDGT]. institution@alquds-online.org; alt. Email DISCRIMINATION; a.k.a. THE HATIKVA
JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH Address alquds_institution@yahoo.com; alt. JEWISH IDENTITY CENTER; a.k.a. THE
ANSHARUT TAUHID; a.k.a. JAMA'AH Email Address info@alquds-city.com [SDGT]. INTERNATIONAL KAHANE MOVEMENT;
ANSHARUT TAUHID; a.k.a. JEM'MAH JERUSALEM INTERNATIONAL FOUNDATION a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
ANSHARUT TAUHID; a.k.a. JEMMAH (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. INTERNATIONAL INSTITUTION; a.k.a. AL- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
"JAT"), Indonesia [FTO] [SDGT]. QUDS FOUNDATION; a.k.a. AL-QUDS THE RABBI MEIR DAVID KAHANE
JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH INTERNATIONAL FOUNDATION; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
ANSHARUT TAUHID; a.k.a. JAMA'AH INTERNATIONAL AL QUDS INSTITUTE; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
ANSHARUT TAUHID; a.k.a. JEMMAH INTERNATIONAL JERUSALEM a.k.a. THE YESHIVA OF THE JEWISH IDEA;
ANSHARUT TAUHID; a.k.a. JEMMAH FOUNDATION; a.k.a. JERUSALEM a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. INTERNATIONAL ESTABLISHMENT; a.k.a. [FTO] [SDGT] [SDT].
"JAT"), Indonesia [FTO] [SDGT]. MU'ASSASAT AL-QUDS; a.k.a. THE JEWISH LEGION (a.k.a. AMERICAN FRIENDS
JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH INTERNATIONAL AL QUDS FOUNDATION; OF THE UNITED YESHIVA; a.k.a. AMERICAN
ANSHARUT TAUHID; a.k.a. JAMA'AH a.k.a. "IJF"), Hamra Street, Saroulla Building, FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
ANSHARUT TAUHID; a.k.a. JEMMAH 11th Floor; P.O. Box Beirut-Hamra 113/5647, COMMITTEE FOR THE SAFETY OF THE
ANSHARUT TAUHID; a.k.a. JEM'MAH Beirut, Lebanon; Website www.alquds- ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a. online.org; Email Address institution@alquds- a.k.a. FOREFRONT OF THE IDEA; a.k.a.
"JAT"), Indonesia [FTO] [SDGT]. online.org; alt. Email Address FRIENDS OF THE JEWISH IDEA YESHIVA;
JENDOUBI, Faouzi Ben Mohamed Ben Ahmed alquds_institution@yahoo.com; alt. Email a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA
(a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi Address info@alquds-city.com [SDGT]. POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
n.250, Bologna, Italy; Via di Saliceto n.51/9, JETLINK TEXTILES TRADING, No. 1004 KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
Bologna, Italy; DOB 30 Jan 1966; POB Beja, Dummy Deyar Developer Bldg., P.O. Box a.k.a. KAHANE LIVES; a.k.a. KAHANE
Tunisia; nationality Tunisia; Passport K459698 203253, Dubai, United Arab Emirates; P.O. Box TZADAK; a.k.a. KAHANE.ORG; a.k.a.
issued 06 Mar 1999 expires 05 Mar 2004 41792, Office No. 1004 Deyaar Developer KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
(individual) [SDGT]. Building, Business Bay, Dubai, United Arab FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
JEREZ GALEANO, Jaime, c/o INVERSIONES Emirates; P.O. Box 282158, Dubai, United Arab a.k.a. NEW KACH MOVEMENT; a.k.a.
LOS TUNJOS LTDA., Bogota, Colombia; c/o Emirates; P.O. Box 46584, Sheikh Zayed Road, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
JAIME JEREZ V. Y CIA. S.C.S. JERGAL Dubai, United Arab Emirates; Commercial REPRESSION OF TRAITORS; a.k.a. STATE
S.C.S., Bogota, Colombia; Carrera 7 No. 145- Registry Number 1144902; License 717783 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
38 Manzana 2 Int. 2 apto. 101, Bogota, [TCO] (Linked To: ALTAF KHANANI MONEY THE COMMITTEE AGAINST RACISM AND
Colombia; Calle 125 No. 21A-71 of. 302, LAUNDERING ORGANIZATION). DISCRIMINATION; a.k.a. THE HATIKVA
Bogota, Colombia; Calle 125 No. 21A-71 of. JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE JEWISH IDENTITY CENTER; a.k.a. THE
402, Bogota, Colombia; DOB 08 Apr 1969; POB C.V.), Carretera a El Dorado # 2501, Colonia INTERNATIONAL KAHANE MOVEMENT;
Bogota, Colombia; Cedula No. 79484852 Campo El Diez, Culiacan, Sinaloa 80155, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
(Colombia) (individual) [SDNTK]. Mexico [SDNTK]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
JEREZ PINEDA, Oscar Alberto, c/o HERJEZ JEWISH IDEA YESHIVA (a.k.a. AMERICAN a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
LTDA., Bogota, Colombia; DOB 07 Aug 1968; FRIENDS OF THE UNITED YESHIVA; a.k.a. THE RABBI MEIR DAVID KAHANE
POB Bogota, Colombia; Cedula No. 79133740 AMERICAN FRIENDS OF YESHIVAT RAV MEMORIAL FUND; a.k.a. THE VOICE OF
(Colombia) (individual) [SDNTK]. MEIR; a.k.a. COMMITTEE FOR THE SAFETY JUDEA; a.k.a. THE WAY OF THE TORAH;
December 30, 2016 - 466 -

a.k.a. THE YESHIVA OF THE JEWISH IDEA; RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTION; a.k.a. JIHAD
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Valley, Lebanon; Southern Lebanon, Lebanon; CONSTRUCTION FOUNDATION; a.k.a.
[FTO] [SDGT] [SDT]. Additional Sanctions Information - Subject to JIHAD-AL-BINAA ASSOCIATION; a.k.a.
JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan; Secondary Sanctions Pursuant to the Hizballah JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Financial Sanctions Regulations [SDGT]. RECONSTRUCTION), Beirut, Lebanon; Bekaa
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR Valley, Lebanon; Southern Lebanon, Lebanon;
a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a. THE SAKE OF THE HOLY STRUGGLE; a.k.a. Additional Sanctions Information - Subject to
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY Secondary Sanctions Pursuant to the Hizballah
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); CONSTRUCTION FOUNDATION; a.k.a. JIHAD Financial Sanctions Regulations [SDGT].
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; AL BINAA; a.k.a. JIHAD CONSTRUCTION; JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a.
nationality Afghanistan; Passport OR801168 a.k.a. JIHAD CONSTRUCTION FOUNDATION; EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
(Afghanistan) issued 28 Feb 2006 expires 27 a.k.a. JIHAD CONSTRUCTION INSTITUTION; ISLAMIC JIHAD; a.k.a. NEW JIHAD) [FTO]
Feb 2011; alt. Passport 4117921 (Pakistan) a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. [SDGT] [SDT].
issued 09 Sep 2008 expires 09 Sep 2013; JIHADU-I-BINAA; a.k.a. STRUGGLE FOR JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil;
National ID No. 281020505755 (Kuwait); RECONSTRUCTION), Beirut, Lebanon; Bekaa a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
Passport OR801168 and Kuwaiti National ID Valley, Lebanon; Southern Lebanon, Lebanon; ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
No. 281020505755 issued under the name Said Additional Sanctions Information - Subject to Mohamed; a.k.a. FADIL, Mustafa Muhamad;
Jan 'Abd al-Salam; Passport 4117921 issued Secondary Sanctions Pursuant to the Hizballah a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a.
under the name Dilawar Khan Zain Khan Financial Sanctions Regulations [SDGT]. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
(individual) [SDGT]. JIHAD CONSTRUCTION (a.k.a. a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea, CONSTRUCTION FOR THE SAKE OF THE "YUSSRR, Abu"); DOB 23 Jun 1976; POB
North; nationality Korea, North; Passport PS HOLY STRUGGLE; a.k.a. CONSTRUCTION Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
472330208 (Korea, North) expires 04 Jul 2017 JIHAD; a.k.a. HOLY CONSTRUCTION Kenyan ID No. 12773667; Serial No.
(individual) [NPWMD] (Linked To: FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. 201735161 (individual) [SDGT].
NAMCHONGANG TRADING CORPORATION). JIHAD AL-BINA; a.k.a. JIHAD JIHAD-AL-BINAA ASSOCIATION (a.k.a.
JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION FOR THE SAKE OF THE
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan CONSTRUCTION INSTITUTION; a.k.a. JIHAD- HOLY STRUGGLE; a.k.a. CONSTRUCTION
Thamin; a.k.a. AL JABOURI, Mishan Riqardh AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- JIHAD; a.k.a. HOLY CONSTRUCTION
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- BINAA; a.k.a. STRUGGLE FOR FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an RECONSTRUCTION), Beirut, Lebanon; Bekaa JIHAD AL-BINA; a.k.a. JIHAD
Rakkad Damin; a.k.a. ALJABOURI, Mashaan; Valley, Lebanon; Southern Lebanon, Lebanon; CONSTRUCTION; a.k.a. JIHAD
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, Additional Sanctions Information - Subject to CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Mish'an Rakin Thamin; a.k.a. AL-JABURI, Secondary Sanctions Pursuant to the Hizballah CONSTRUCTION INSTITUTION; a.k.a.
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Financial Sanctions Regulations [SDGT]. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
JUBOURI, Mishaan; a.k.a. AL-JUBURI, JIHAD CONSTRUCTION FOUNDATION (a.k.a. RECONSTRUCTION), Beirut, Lebanon; Bekaa
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- CONSTRUCTION FOR THE SAKE OF THE Valley, Lebanon; Southern Lebanon, Lebanon;
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; HOLY STRUGGLE; a.k.a. CONSTRUCTION Additional Sanctions Information - Subject to
a.k.a. JUBURI, Mashan), Latakia, Syria; JIHAD; a.k.a. HOLY CONSTRUCTION Secondary Sanctions Pursuant to the Hizballah
Damascus, Syria; DOB 01 Aug 1957; POB FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. Financial Sanctions Regulations [SDGT].
Ninwa, Iraq; nationality Iraq; citizen Syria; JIHAD AL-BINA; a.k.a. JIHAD JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR
Passport 01374026 (individual) [IRAQ3]. CONSTRUCTION; a.k.a. JIHAD THE SAKE OF THE HOLY STRUGGLE; a.k.a.
JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION JIHAD; a.k.a. HOLY
1938; POB Ramleh, Israel; Secretary General AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION FOUNDATION; a.k.a. JIHAD
of POPULAR FRONT FOR THE LIBERATION BINAA; a.k.a. STRUGGLE FOR AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
OF PALESTINE - GENERAL COMMAND RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTION; a.k.a. JIHAD
(individual) [SDT]. Valley, Lebanon; Southern Lebanon, Lebanon; CONSTRUCTION FOUNDATION; a.k.a. JIHAD
JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR Additional Sanctions Information - Subject to CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
THE SAKE OF THE HOLY STRUGGLE; a.k.a. Secondary Sanctions Pursuant to the Hizballah AL-BINAA ASSOCIATION; a.k.a. STRUGGLE
CONSTRUCTION JIHAD; a.k.a. HOLY Financial Sanctions Regulations [SDGT]. FOR RECONSTRUCTION), Beirut, Lebanon;
CONSTRUCTION FOUNDATION; a.k.a. JIHAD JIHAD CONSTRUCTION INSTITUTION (a.k.a. Bekaa Valley, Lebanon; Southern Lebanon,
AL-BINA; a.k.a. JIHAD CONSTRUCTION; CONSTRUCTION FOR THE SAKE OF THE Lebanon; Additional Sanctions Information -
a.k.a. JIHAD CONSTRUCTION FOUNDATION; HOLY STRUGGLE; a.k.a. CONSTRUCTION Subject to Secondary Sanctions Pursuant to the
a.k.a. JIHAD CONSTRUCTION INSTITUTION; JIHAD; a.k.a. HOLY CONSTRUCTION Hizballah Financial Sanctions Regulations
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. [SDGT].
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR JIHAD AL-BINA; a.k.a. JIHAD
December 30, 2016 - 467 -

JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el AK353217 (Colombia); alt. Passport AJ096613 DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. (Colombia) (individual) [SDNTK]. DEFENSE FORCES; a.k.a. "ARMY OF THE
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, JIMENEZ URREGO, Luz Marina, c/o C.I. PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza STONES AND BYPRODUCTS TRADING S.A., "POPULAR COMMITTEES"; a.k.a. "POPULAR
Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; Bogota, Colombia; c/o C.I. AGROINDUSTRIAL FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. DE MATERIAS PRIMAS ORGANICAS LTDA, POPULAR ARMY") [SYRIA].
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- Bogota, Colombia; c/o MERCADO DE JIT (a.k.a. JAM'IYAT AL TA'AWUN AL
HASAN AL MADANI"); DOB 22 Jan 1958; alt. VALORES INTEGRADOS LTDA, Bogota, ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL-
DOB 20 Jan 1958; POB Al-Madinah, Saudi Colombia; c/o JUAN SEBASTIAN Y CAMILA ISLAMIA; a.k.a. SOCIETY OF ISLAMIC
Arabia; nationality Saudi Arabia; Passport A- ANDREA JIMENEZ RAMIREZ Y CIA S.C.S., COOPERATION), Qandahar City, Afghanistan
992535 (Saudi Arabia); alt. Passport B 524420 Bogota, Colombia; c/o COMUNICACIONES [SDGT].
issued 15 Jul 1998 expires 22 May 2003 ELYON, Bogota, Colombia; DOB 05 Feb 1962; JJGON, S.P.R. DE R.L. DE C.V., Guadalajara,
(individual) [SDGT]. citizen Colombia; Cedula No. 39526273 Jalisco, Mexico; Folio Mercantil No. 61698-1
JIMENEZ NARANJO, Carlos Mario (a.k.a. (Colombia); Passport AJ582409 (Colombia) (Mexico) [SDNTK].
"MACACO"), Calle 10C No. 25-45, Medellin, (individual) [SDNTK]. JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las
Colombia; DOB 26 Feb 1966; POB Envigado, JIMENEZ URREGO, Maria Mercedes, c/o Acacias, Apartado Postal No 1018, San Pedro
Antioquia, Colombia; Cedula No. 71671990 NEGOCIAMOS MCM LTDA, Bogota, Colombia; Sula, Cortes, Honduras; Ave Cricunvalacion,
(Colombia); Passport AH521672 (Colombia); DOB 16 Jul 1968; citizen Colombia; Cedula No. Esquina Opuesta al Teatro Francisco Saybe,
alt. Passport AE915378 (Colombia) (individual) 51921171 (Colombia) (individual) [SDNTK]. San Pedro Sula, Cortes, Honduras [SDNTK].
[SDNT]. JINDALLAE (a.k.a. CHO'NGSONG UNITED JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo;
JIMENEZ NARANJO, Roberto, c/o CASA DEL TRADING COMPANY; a.k.a. CHONGSONG a.k.a. CHO, Il-U), Korea, North; DOB 10 May
GANADERO S.A., Medellin, Colombia; c/o YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; 1945; POB Musan, North Hamgyo'ng Province,
TEJAR LA MOJOSA S.A., Caucasia, Antioquia, a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA North Korea; nationality Korea, North; Passport
Colombia; DOB 18 Apr 1963; Cedula No. HOESA; a.k.a. GREEN PINE ASSOCIATED 736410010 (Korea, North); Director of the Fifth
18502967 (Colombia) (individual) [SDNT]. CORPORATION; a.k.a. KU'MHAERYONG Bureau of the Reconnaissance General Bureau
JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio COMPANY LTD; a.k.a. NATURAL (individual) [DPRK2].
Bravo, Colonia Revolucion, Tijuana, Baja RESOURCES DEVELOPMENT AND JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB
California, Mexico; Avenida Independencia, INVESTMENT CORPORATION; a.k.a. 04 Apr 1960; Chairman of the Second
Colonia Zona Urbana Rio Tijuana, Tijuana, Baja SAENGP'IL COMPANY), c/o Reconnaissance Economic Committee (individual) [DPRK2]
California, Mexico; c/o INMOBILIARIA LA General Bureau Headquarters, Hyongjesan- (Linked To: SECOND ECONOMIC
PROVINCIA S.A. DE C.V., Tijuana, Baja Guyok, Pyongyang, Korea, North; Nungrado, COMMITTEE).
California, Mexico; c/o INMOBILIARIA ESTADO Pyongyang, Korea, North [DPRK]. JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea,
29 S.A. DE C.V., Tijuana, Baja California, JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING, North; DOB 28 Sep 1937; First Vice Director of
Mexico; DOB 19 Jun 1961; POB Ensenada, Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, the Organization and Guidance Department
Baja California, Mexico; C.U.R.P. # Ghiu Ka; a.k.a. MENEZES, Antonio (individual) [DPRK2].
JIPJ610619HBCMRL07 (Mexico) (individual) Famtosonghiu Sampo; a.k.a. PA, Sam); DOB JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria;
[SDNTK]. 28 Feb 1958; nationality China; citizen Angola; DOB 30 Sep 1973; nationality Korea, North;
JIMENEZ URREGO, Blanca Virginia, c/o JUAN alt. citizen United Kingdom; Passport North Korea's Ministry of State Security Official
SEBASTIAN Y CAMILA ANDREA JIMENEZ C234897(0) (United Kingdom) (individual) (individual) [DPRK2].
RAMIREZ Y CIA S.C.S., Bogota, Colombia; [ZIMBABWE]. JOINT STOCK COMPANY ALMAZ-ANTEY AIR
DOB 29 May 1960; citizen Colombia; Cedula JIRON LIRA, Bismarck Antonio (a.k.a. LIRA DEFENSE CONCERN MAIN SYSTEM DESIGN
No. 21030774 (Colombia) (individual) [SDNTK]. JIRON, Bismarck Antonio), Residencial Altos de BUREAU NAMED BY ACADEMICIAN A.A.
JIMENEZ URREGO, Carmen Rosa, c/o FIMESA Santo Domingo, Las Cuatro Esquinas, RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
DE COLOMBIA S.A., Bogota, Colombia; c/o C.I. Managua, Nicaragua; 1 Cine Leon, 3 Cuadras SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
STONES AND BYPRODUCTS TRADING S.A., al Norte 1/2 Cuadra al Oeste, Monsenor ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
Bogota, Colombia; c/o PROMOTORA DE Lezcano, Managua, Nicaragua; Achuapa, Leon, IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
MATERIAS PRIMAS ORGANICAS DEL Nicaragua; Petronic El Carmen, 7 C al Oeste y ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
TOLIMA LTDA, Bogota, Colombia; DOB 23 Aug 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, PVO 'AIR DEFENSE' CONCERN LEAD
1965; citizen Colombia; Cedula No. 51788462 Nicaragua; DOB 27 Apr 1973; POB Esteli, SYSTEMS DESIGN BUREAU OAO 'OPEN
(Colombia); Passport AI822940 (Colombia) Nicaragua; Cedula No. 288-270473-0002Y JOINT-STOCK COMPANY' IMENI
(individual) [SDNTK]. (Nicaragua) (individual) [SDNTK]. ACADEMICIAN A.A. RASPLETIN; a.k.a.
JIMENEZ URREGO, Jorge Enrique, Bogota, JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES; GOLOVNOYE SISTEMNOYE
Colombia; DOB 13 Jan 1957; citizen Colombia; a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL- KONSTRUKTORSKOYE BYURO OPEN
Cedula No. 73073242 (Colombia); Passport SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL PVO CONCERN IMENI ACADEMICIAN A.A.
December 30, 2016 - 468 -

RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' a.k.a. OTKRYTOE AKTSIONERNOE MASHINOSTROYENIA (a.k.a. JOINT STOCK
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO COMPANY MILITARY INDUSTRIAL
OBSHCHESTVO NAUCHNO VNESHNEEKONOMICHESKOE OBEDINENIE CONSORTIUM NPO MASHINOSTROYENIA;
PROIZVODSTVENNOE OBEDINENIE ALMAZ TEKHNOPROMEKSPORT; a.k.a. VO a.k.a. JSC MIC NPO MASHINOSTROYENIA;
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC a.k.a. MIC NPO MASHINOSTROYENIA JSC;
"GSKB"), 16-80, Leningradsky Prospect, TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
Moscow 125190, Russia; Website 119019, Russia; Email Address inform@tpe.ru; a.k.a. MILITARY INDUSTRIAL CORPORATION
http://www.raspletin.ru/; Email Address Registration ID 1067746244026 (Russia); Tax NPO MASHINOSTROENIA OAO; a.k.a. OPEN
info@raspletin.ru; alt. Email Address ID No. 7705713236 (Russia); Government JOINT STOCK COMPANY MILITARY
almaz_zakupki@mail.ru [UKRAINE-EO13661]. Gazette Number 02839043 (Russia) INDUSTRIAL CORPORATION SCIENTIFIC
JOINT STOCK COMPANY CONCERN RADIO- [UKRAINE-EO13685]. AND PRODUCTION MACHINE BUILDING
ELECTRONIC TECHNOLOGIES (a.k.a. JOINT STOCK COMPANY GENBANK (a.k.a. ASSOCIATION; a.k.a. VOENNO-
CONCERN RADIO-ELECTRONIC AKTSIONERNOE OBSHCHESTVO GENBANK PROMYSHLENNAYA KORPORATSIYA
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 (Cyrillic: NAUCHNO-PROIZVODSTVENNOE
ul. Goncharnaya, Moscow 109240, Russia; ); a.k.a. CLOSED JOINT STOCK OBEDINENIE MASHINOSTROENIYA OAO;
Website http://www.kret.com; Registration ID COMPANY GENBANK; a.k.a. GENBANK, AO a.k.a. VPK NPO MASHINOSTROENIYA), 33,
1097746084666 [UKRAINE-EO13661]. (Cyrillic: , ); a.k.a. JSC Gagarina St., Reutov-town, Moscow Region
JOINT STOCK COMPANY CONCERN GENBANK), Ozerkovskaya Naberezhnaya 12, 143966, Russia; 33 Gagarin Street, Reutov,
SOZVEZDIE (a.k.a. JSC CONCERN Moscow 115184, Russia; Ulitsa Moscow Region 143966, Russia; 33 Gagarina
SOZVEZDIE), 14 Plekhanovskaya Street, Sevastopolskaya 13, Simferopol 295011, ul., Reutov, Moskovskaya obl 143966, Russia;
Voronezh, Russia; 14 ul. Plekhanovskaya, Ukraine; SWIFT/BIC GEOORUMM; Website Website www.npomash.ru; Email Address
Voronezh, Voronezhskaya obl. 394018, Russia; www.genbank.ru; Email Address export@npomash.ru; alt. Email Address
Registration ID 1053600445337 [UKRAINE- info@genbank.ru; Registration ID vpk@npomash.ru; Registration ID
EO13661]. 1137711000074 (Russia) [UKRAINE-EO13685]. 1075012001492 (Russia); Tax ID No.
JOINT STOCK COMPANY FOREIGN JOINT STOCK COMPANY MILITARY 5012039795 (Russia); Government Gazette
ECONOMIC ASSOCIATION INDUSTRIAL CONSORTIUM NPO Number 07501739 (Russia) [UKRAINE-
TECHNOPROMEXPORT (a.k.a. JOINT STOCK MASHINOSTROYENIA (a.k.a. JOINT STOCK EO13661].
COMPANY FOREIGN ECONOMIC COMPANY MILITARY-INDUSTRIAL JOINT STOCK COMPANY SEVASTOPOLSKY
ASSOCIATION TEKHNOPROMEXPORT; CORPORATION NPO MASHINOSTROYENIA; MORSKOY BANK (a.k.a. AKTSIONERNOE
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC a.k.a. JSC MIC NPO MASHINOSTROYENIA; OBSHCHESTVO SEVASTOPOLSKIY
VO TEKHNOPROMEXPORT; a.k.a. OJSC a.k.a. MIC NPO MASHINOSTROYENIA JSC; MORSKOY BANK; a.k.a. AO
TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. MIC NPO MASHINOSTROYENIYA JSC; SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
STOCK COMPANY FOREIGN ECONOMIC a.k.a. MILITARY INDUSTRIAL CORPORATION JSC SEVASTOPOLSKY MORSKOY BANK),
ASSOCIATION TEKHNOPROMEXPORT; NPO MASHINOSTROENIA OAO; a.k.a. OPEN 18a Brestska Street, Sevastopol, Crimea
a.k.a. OTKRYTOE AKTSIONERNOE JOINT STOCK COMPANY MILITARY 99001, Ukraine; 18/A Ulitsa Brestskaya,
OBSHCHESTVO INDUSTRIAL CORPORATION SCIENTIFIC Sevastopol, Crimea 299001, Ukraine;
VNESHNEEKONOMICHESKOE OBEDINENIE AND PRODUCTION MACHINE BUILDING SWIFT/BIC MORKUAUK; Website
TEKHNOPROMEKSPORT; a.k.a. VO ASSOCIATION; a.k.a. VOENNO- www.morskoybank.com; Email Address
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC PROMYSHLENNAYA KORPORATSIYA root@morskoybank.com; Registration ID
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow NAUCHNO-PROIZVODSTVENNOE 1149204013397 [UKRAINE-EO13685].
119019, Russia; Email Address inform@tpe.ru; OBEDINENIE MASHINOSTROENIYA OAO; JOINT STOCK COMPANY SHIP REPAIR
Registration ID 1067746244026 (Russia); Tax a.k.a. VPK NPO MASHINOSTROENIYA), 33, CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP
ID No. 7705713236 (Russia); Government Gagarina St., Reutov-town, Moscow Region REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
Gazette Number 02839043 (Russia) 143966, Russia; 33 Gagarin Street, Reutov, SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
[UKRAINE-EO13685]. Moscow Region 143966, Russia; 33 Gagarina SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
JOINT STOCK COMPANY FOREIGN ul., Reutov, Moskovskaya obl 143966, Russia; 'ZVEZDOCHKA' SHIPYARD), 12, proyezd
ECONOMIC ASSOCIATION Website www.npomash.ru; Email Address Mashinostroiteley, Severodvinsk,
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK export@npomash.ru; alt. Email Address Arkhangelskaya Oblast 164509, Russia; 13
COMPANY FOREIGN ECONOMIC vpk@npomash.ru; Registration ID Geroyev Sevastopolya Street, Sevastopol,
ASSOCIATION TECHNOPROMEXPORT; 1075012001492 (Russia); Tax ID No. Crimea 99001, Ukraine; Website www.star.ru;
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC 5012039795 (Russia); Government Gazette alt. Website http://starsmz.ru/; alt. Website
VO TEKHNOPROMEXPORT; a.k.a. OJSC Number 07501739 (Russia) [UKRAINE- http://sevmorzavod.com/; Email Address
TECHNOPROMEXPORT; a.k.a. OPEN JOINT EO13661]. info@star.ru; alt. Email Address
STOCK COMPANY FOREIGN ECONOMIC JOINT STOCK COMPANY MILITARY- star_sev@mail.ru; alt. Email Address
ASSOCIATION TEKHNOPROMEXPORT; INDUSTRIAL CORPORATION NPO office@smp.com.ua; Registration ID
December 30, 2016 - 469 -

1082902002677 (Russia); Tax ID No. (Colombia); Passport RL 0235074 (Lebanon); HERITAGE; a.k.a. KUWAITI JOINT RELIEF
2902060361 (Russia) [UKRAINE-EO13685]. alt. Passport P013331 (Colombia) (individual) COMMITTEE, BOSNIA AND HERZEGOVINA;
JOINT STOCK COMPANY YALTA FILM STUDIO [SDNTK]. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
(a.k.a. AKTSIONERNOE OBSCHESTVO JOMAA, Aymen (a.k.a. JOMAA KHARFAN, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND
YALTA-FILM; a.k.a. FILM STUDIO YALTA- JOUMAA, Aiman; a.k.a. JOUMAA, Ayman EDUCATION ASSOCIATION; a.k.a. NGO
FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a. Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, TURATH; a.k.a. ORGANIZACIJA
KINOSTUDIYA YALTA-FILM; a.k.a. OAO Aymen), Lebanon; Maicao, Colombia; Medellin, PREPORODA ISLAMSKE TRADICIJE
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun KUVAJT; a.k.a. PLANDISTE SCHOOL,
FILM STUDIO; a.k.a. YALTA FILM STUDIOS), 1976; POB Al Karouan, Lebanon; alt. POB BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
Ulitsa Mukhina, Building 3, Yalta, Crimea Barranquilla, Colombia; nationality Lebanon; alt. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
298063, Ukraine; Sevastopolskaya 4, Yalta, nationality Colombia; citizen Lebanon; alt. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Crimea, Ukraine; Registration ID 30993572 citizen Colombia; Cedula No. 84075050 a.k.a. REVIVAL OF ISLAMIC SOCIETY
[UKRAINE-EO13685]. (Colombia); Passport RL 0235074 (Lebanon); HERITAGE ON THE AFRICAN CONTINENT;
JOINT-STOCK COMPANY CONCERN ALMAZ- alt. Passport P013331 (Colombia) (individual) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a. [SDNTK]. ADMINISTRATION FOR THE BUILDING OF
ALMAZ-ANTEY DEFENSE CORPORATION; JOMAA, Aymen Saeid (a.k.a. JOMAA MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; RIHS ADMINISTRATION FOR THE
AKTSIONERNOE OBSHCHESTVO a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
KONTSERN PVO ALMAZ ANTEI), 41 Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a.
ul.Vereiskaya, Moscow 121471, Russia; JOUMHA, Aymen), Lebanon; Maicao, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Website almaz-antey.ru; Email Address Colombia; Medellin, Colombia; DOB 21 Jun AUDIO RECORDINGS COMMITTEE; a.k.a.
antey@almaz-antey.ru [UKRAINE-EO13661]. 1964; alt. DOB 15 Jun 1976; POB Al Karouan, RIHS CAMBODIA-KUWAIT ORPHANAGE
JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a. Lebanon; alt. POB Barranquilla, Colombia; CENTER; a.k.a. RIHS CENTER FOR
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok nationality Lebanon; alt. nationality Colombia; MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, citizen Lebanon; alt. citizen Colombia; Cedula CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Western Bahr El Ghazal State, South Sudan; No. 84075050 (Colombia); Passport RL CHAOM CHAU CENTER; a.k.a. RIHS
Unity State, South Sudan; DOB 1966; POB Bor, 0235074 (Lebanon); alt. Passport P013331 COMMITTEE FOR AFRICA; a.k.a. RIHS
South Sudan; alt. POB Bor, Sudan; nationality (Colombia) (individual) [SDNTK]. COMMITTEE FOR ALMSGIVING AND
South Sudan; Lieutenant General; Sector One JOMIATUL EHYA-UT TURAJ (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Commander (individual) [SOUTH SUDAN]. ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Western Bahr El Ghazal State, South Sudan; AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Unity State, South Sudan; DOB 1966; POB Bor, MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
South Sudan; alt. POB Bor, Sudan; nationality COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
South Sudan; Lieutenant General; Sector One IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Commander (individual) [SOUTH SUDAN]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
JOKIC, Dragan; DOB 20 Aug 1957; POB HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Grbavci, Bosnia-Herzegovina; ICTY indictee ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
(individual) [BALKANS]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
JOKIC, Miodrag; DOB 1935; POB Mionica, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
Serbia and Montenegro; ICTY indictee HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
(individual) [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
Aymen), Lebanon; Maicao, Colombia; Medellin, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND
1976; POB Al Karouan, Lebanon; alt. POB PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS PUBLISHING; a.k.a. RIHS PRINCIPLE
Barranquilla, Colombia; nationality Lebanon; alt. AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
nationality Colombia; citizen Lebanon; alt. HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
citizen Colombia; Cedula No. 84075050 COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
December 30, 2016 - 470 -

PREACHERS COMMITTEE; a.k.a. RIHS JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a. ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
ASIA COMMITTEE; a.k.a. RIHS TWO WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
AMERICAS AND EUROPEAN MUSLIM AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOCIETY FOR THE REVIVAL OF ISLAMIC JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
ISLAMIC CULTURAL TRAINING CENTER; SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. THE KUWAITI-CAMBODIAN PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING
Kuwait; House #40, Lake Drive Road, Sector AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28 KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Bosnia and Herzegovina; Number 2 Plandiste AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Street, Sarajevo, Bosnia and Herzegovina; LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo, NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
Bosnia and Herzegovina; Number 6 Donji ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Hotonj Street, Sarajevo, Bosnia and ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
and Herzegovina; RIHS Office, Tirana, Albania; a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
City of Sidon, Lebanon; Dangkor District, HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Phnom Penh, Cambodia; Kismayo, Somalia; ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Kuwait; Sabah Al-Salim, Kuwait; Al- COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
Nuzhah, Kuwait; Kifan, Kuwait; Website COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
www.alturath.org. Revival of Islamic Heritage CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
Society Offices Worldwide. [SDGT]. AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
December 30, 2016 - 471 -

M.M. Baseskije Street, No. 28p, Sarajevo, MOVEMENT OF IRAN (PMRI); a.k.a. JONGWE PRINTING AND PUBLISHING
Bosnia and Herzegovina; Number 6 Donji SOLDIERS OF GOD; a.k.a. THE POPULAR COMPANY; a.k.a. JONGWE PRINTING AND
Hotonj Street, Sarajevo, Bosnia and RESISTANCE MOVEMENT OF IRAN), Iran; PUBLISHING COMPANY (PVT) LTD), 14
Herzegovina; RIHS Office, Ilidza , Bosnia and Pakistan; Afghanistan [FTO] [SDGT]. Austin Road, Coventry Road, Workington,
Herzegovina; RIHS Alija House, Ilidza, Bosnia JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S Harare, Zimbabwe; Po Box 5988, Harare,
and Herzegovina; RIHS Office, Tirana, Albania; ARMY); a.k.a. BALOCH PEOPLES Zimbabwe [ZIMBABWE].
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; RESISTANCE MOVEMENT (BPRM); a.k.a. JONGWE PRINTING AND PUBLISHING CO
City of Sidon, Lebanon; Dangkor District, FEDAYEEN-E-ISLAM; a.k.a. FORMER (a.k.a. JONGWE PRINTING & PUBLISHING
Phnom Penh, Cambodia; Kismayo, Somalia; JUNDALLAH OF IRAN; a.k.a. JONBESH-I COMPANY (PVT) LTD; a.k.a. JONGWE
Kaneshi Quarter of Accra, Ghana; Al-Andalus, MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. PRINTING AND PUBLISHING COMPANY;
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; JONDALLAH; a.k.a. JONDULLAH; a.k.a. a.k.a. JONGWE PRINTING AND PUBLISHING
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. COMPANY (PVT) LTD), 14 Austin Road,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Coventry Road, Workington, Harare, Zimbabwe;
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, MOVEMENT OF IRAN (PMRI); a.k.a. Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; SOLDIERS OF GOD; a.k.a. THE POPULAR JONGWE PRINTING AND PUBLISHING
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RESISTANCE MOVEMENT OF IRAN), Iran; COMPANY (a.k.a. JONGWE PRINTING &
Kuwait; Sabah Al-Salim, Kuwait; Al- Pakistan; Afghanistan [FTO] [SDGT]. PUBLISHING COMPANY (PVT) LTD; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- JONDULLAH (a.k.a. ARMY OF GOD (GOD'S JONGWE PRINTING AND PUBLISHING CO;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, ARMY); a.k.a. BALOCH PEOPLES a.k.a. JONGWE PRINTING AND PUBLISHING
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa RESISTANCE MOVEMENT (BPRM); a.k.a. COMPANY (PVT) LTD), 14 Austin Road,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- FEDAYEEN-E-ISLAM; a.k.a. FORMER Coventry Road, Workington, Harare, Zimbabwe;
Nuzhah, Kuwait; Kifan, Kuwait; Website JUNDALLAH OF IRAN; a.k.a. JONBESH-I Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
www.alturath.org. Revival of Islamic Heritage MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONGWE PRINTING AND PUBLISHING
Society Offices Worldwide. [SDGT]. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. COMPANY (PVT) LTD (a.k.a. JONGWE
JON, Hana Paul, 19 Tudor House, Windsor Way, JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. PRINTING & PUBLISHING COMPANY (PVT)
Brook Green, London, United Kingdom JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE LTD; a.k.a. JONGWE PRINTING AND
(individual) [IRAQ2]. MOVEMENT OF IRAN (PMRI); a.k.a. PUBLISHING CO; a.k.a. JONGWE PRINTING
JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk), SOLDIERS OF GOD; a.k.a. THE POPULAR AND PUBLISHING COMPANY), 14 Austin
Syria; DOB 18 Oct 1976; Passport 4721202031 RESISTANCE MOVEMENT OF IRAN), Iran; Road, Coventry Road, Workington, Harare,
(Korea, North) expires 21 Feb 2017; Tanchon Pakistan; Afghanistan [FTO] [SDGT]. Zimbabwe; Po Box 5988, Harare, Zimbabwe
Commercial Bank Representative in Syria JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a. [ZIMBABWE].
(individual) [NPWMD] (Linked To: TANCHON JONES, Sally Anne; a.k.a. JONES, Sally-Anne JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle,
COMMERCIAL BANK). Frances; a.k.a. "AL-BRITANI, Umm Hussain"), Colombia; NIT # 800112217-4 (Colombia)
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN Syria; DOB 17 Nov 1968; POB Greenwich, [SDNT].
(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. England; nationality United Kingdom; Passport JOSE PIELES, Km. 4 via Caucasia Caceres,
BALOCH PEOPLES RESISTANCE 519408086 (United Kingdom) issued 23 Sep Hda. Contadora, Caucasia, Antioquia,
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- 2013 expires 23 Sep 2023 (individual) [SDGT]. Colombia; Matricula Mercantil No 54369602
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah; (Medellin) [SDNTK].
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne JOSIPOVIC, Drago; DOB 14 Feb 1955; POB
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Frances; a.k.a. "AL-BRITANI, Umm Hussain"), Santici, Bosnia-Herzegovina; ICTY indictee
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Syria; DOB 17 Nov 1968; POB Greenwich, (individual) [BALKANS].
PEOPLE'S RESISTANCE MOVEMENT OF England; nationality United Kingdom; Passport JOUMAA MONEY LAUNDERING
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; 519408086 (United Kingdom) issued 23 Sep ORGANIZATION / DRUG TRAFFICKING
a.k.a. THE POPULAR RESISTANCE 2013 expires 23 Sep 2023 (individual) [SDGT]. ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"),
MOVEMENT OF IRAN), Iran; Pakistan; JONES, Sally-Anne Frances (a.k.a. HUSSAIN, Beirut, Lebanon; Maicao, Colombia [SDNTK].
Afghanistan [FTO] [SDGT]. Sakinah; a.k.a. JONES, Sally; a.k.a. JONES, JOUMAA, Aiman (a.k.a. JOMAA KHARFAN,
JONDALLAH (a.k.a. ARMY OF GOD (GOD'S Sally Anne; a.k.a. "AL-BRITANI, Umm Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
ARMY); a.k.a. BALOCH PEOPLES Hussain"), Syria; DOB 17 Nov 1968; POB JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman
RESISTANCE MOVEMENT (BPRM); a.k.a. Greenwich, England; nationality United Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
FEDAYEEN-E-ISLAM; a.k.a. FORMER Kingdom; Passport 519408086 (United Aymen), Lebanon; Maicao, Colombia; Medellin,
JUNDALLAH OF IRAN; a.k.a. JONBESH-I Kingdom) issued 23 Sep 2013 expires 23 Sep Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 2023 (individual) [SDGT]. 1976; POB Al Karouan, Lebanon; alt. POB
JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JONGWE PRINTING & PUBLISHING Barranquilla, Colombia; nationality Lebanon; alt.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. COMPANY (PVT) LTD (a.k.a. JONGWE nationality Colombia; citizen Lebanon; alt.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE PRINTING AND PUBLISHING CO; a.k.a. citizen Colombia; Cedula No. 84075050
December 30, 2016 - 472 -

(Colombia); Passport RL 0235074 (Lebanon); GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE; RASPLETIN; f.k.a. OTKRYTOE
alt. Passport P013331 (Colombia) (individual) a.k.a. ZOO JOYA GRANDE; a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
[SDNTK]. ZOOLOGICO JOYA GRANDE; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ
JOUMAA, Ayman Saied (a.k.a. JOMAA ZOOLOGICO Y ECO-PARQUE JOYA IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; GRANDE), Colonia Moderna, San Pedro Sula, "GSKB"), 16-80, Leningradsky Prospect,
a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, Cortes, Honduras; Km. 9 despues de Santa Moscow 125190, Russia; Website
Aiman; a.k.a. JOUMAA, Eiman; a.k.a. Cruz de Yojoa, San Pedro Sula, Cortes, http://www.raspletin.ru/; Email Address
JOUMHA, Aymen), Lebanon; Maicao, Honduras; RTN 08019011356332 (Honduras) info@raspletin.ru; alt. Email Address
Colombia; Medellin, Colombia; DOB 21 Jun [SDNTK]. almaz_zakupki@mail.ru [UKRAINE-EO13661].
1964; alt. DOB 15 Jun 1976; POB Al Karouan, JOYERIA MANUELLA H.M., Carrera 50 #9B-20, JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a.
Lebanon; alt. POB Barranquilla, Colombia; Cali, Valle, Colombia; Matricula Mercantil No BELSHINA OJSC; a.k.a. BELSHINA TYRE
nationality Lebanon; alt. nationality Colombia; 818178-2 (Cali) [SDNTK]. WORKS OAO; f.k.a. RUP BELORUSSKY
citizen Lebanon; alt. citizen Colombia; Cedula JOYERIA MVK, Calle 100 # 10-29, Turbo, SHINNY KOMBINAT BELSHINA), Minsk
No. 84075050 (Colombia); Passport RL Antioquia, Colombia; NIT # 8358401-7 Highway, Bobruisk, Mogilev region, Belarus;
0235074 (Lebanon); alt. Passport P013331 (Colombia) [SDNTK]. Minsk Highway Bobruisk, 213824, Mogilev
(Colombia) (individual) [SDNTK]. JOZA INDUSTRIAL COMPANY (a.k.a. JOZA Region, Belarus; Minskoye schosse Bobruisk
JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, INDUSTRIES COMPANY), P.O. Box 16595- 213824, Mogilevskaya oblast, Belarus
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. 159, Tehran, Iran; Additional Sanctions [BELARUS].
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; Information - Subject to Secondary Sanctions JSC CONCERN SOZVEZDIE (a.k.a. JOINT
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA, [NPWMD] [IFSR]. STOCK COMPANY CONCERN SOZVEZDIE),
Aymen), Lebanon; Maicao, Colombia; Medellin, JOZA INDUSTRIES COMPANY (a.k.a. JOZA 14 Plekhanovskaya Street, Voronezh, Russia;
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun INDUSTRIAL COMPANY), P.O. Box 16595- 14 ul. Plekhanovskaya, Voronezh,
1976; POB Al Karouan, Lebanon; alt. POB 159, Tehran, Iran; Additional Sanctions Voronezhskaya obl. 394018, Russia;
Barranquilla, Colombia; nationality Lebanon; alt. Information - Subject to Secondary Sanctions Registration ID 1053600445337 [UKRAINE-
nationality Colombia; citizen Lebanon; alt. [NPWMD] [IFSR]. EO13661].
citizen Colombia; Cedula No. 84075050 JR CONTROLADORA DE RESTAURANTES, JSC GENBANK (a.k.a. AKTSIONERNOE
(Colombia); Passport RL 0235074 (Lebanon); S.A. DE C.V., Martin L. Guzman 259-3, Colonia OBSHCHESTVO GENBANK (Cyrillic:
alt. Passport P013331 (Colombia) (individual) Villa de Cortes, Delegacion Benito Juarez, );
[SDNTK]. Mexico City, Mexico; Folio Mercantil No. a.k.a. CLOSED JOINT STOCK COMPANY
JOUMHA, Aymen (a.k.a. JOMAA KHARFAN, 325909 (Mexico) [SDNTK]. GENBANK; a.k.a. GENBANK, AO (Cyrillic:
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp. , ); a.k.a. JOINT STOCK
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; 56 D. 4 Etazh ul. Rochdelskaya, Moscow COMPANY GENBANK), Ozerkovskaya
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA, 123022, Russia; 15/56 Rochdelskaya Street, Naberezhnaya 12, Moscow 115184, Russia;
Eiman), Lebanon; Maicao, Colombia; Medellin, Moscow 123022, Russia; SWIFT/BIC Ulitsa Sevastopolskaya 13, Simferopol 295011,
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun SBBARUMM; Website http://www.sobinbank.ru; Ukraine; SWIFT/BIC GEOORUMM; Website
1976; POB Al Karouan, Lebanon; alt. POB Registration ID 1027739051009; Government www.genbank.ru; Email Address
Barranquilla, Colombia; nationality Lebanon; alt. Gazette Number 09610355 [UKRAINE- info@genbank.ru; Registration ID
nationality Colombia; citizen Lebanon; alt. EO13661]. 1137711000074 (Russia) [UKRAINE-EO13685].
citizen Colombia; Cedula No. 84075050 JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A. JSC GRODNO KHIMVOLOKNO (a.k.a.
(Colombia); Passport RL 0235074 (Lebanon); RASPLETIN MAIN SYSTEM DESIGN GRODNO CHEMICAL FIBRE OJSC; a.k.a.
alt. Passport P013331 (Colombia) (individual) BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a. GRODNO KHIMVOLOKNO JSC; a.k.a.
[SDNTK]. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN GRODNO KHIMVOLOKNO OAO), 4
JOYA GRANDE (a.k.a. INVERSIONES A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY Slavinskogo Street, 230026, Grodno, Belarus;
TURISTICAS JOYA GRANDE, S.A. DE C.V.; MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR ulitsa Slavinskogo 4, 230026, Grodno, Belarus;
a.k.a. JOYA GRANDE ZOOLOGICO Y DEFENSE' CONCERN LEAD SYSTEMS str. Slavinskogo 4, 230026, Grodno, Belarus
ECOPARQUE; a.k.a. ZOO JOYA GRANDE; DESIGN BUREAU OAO 'OPEN JOINT-STOCK [BELARUS].
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. COMPANY' IMENI ACADEMICIAN A.A. JSC 'INSTITUTE GIPROSTROYMOST--SAINT-
ZOOLOGICO Y ECO-PARQUE JOYA RASPLETIN; a.k.a. GOLOVNOYE PETERSBURG' (a.k.a. AO 'INSTITUTE
GRANDE), Colonia Moderna, San Pedro Sula, SISTEMNOYE KONSTRUKTORSKOYE GIPROSTROYMOST-SAINT-PETERSBURG';
Cortes, Honduras; Km. 9 despues de Santa BYURO OPEN JOINT-STOCK COMPANY OF a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
Cruz de Yojoa, San Pedro Sula, Cortes, ALMAZ-ANTEY PVO CONCERN IMENI SANKT-PETERBURG'; f.k.a. INSTITUT
Honduras; RTN 08019011356332 (Honduras) ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT GIPROSTROIMOST-SANKT-PETERBURG,
[SDNTK]. STOCK COMPANY ALMAZ-ANTEY AIR ZAO; a.k.a. JSC 'INSTITUTE
JOYA GRANDE ZOOLOGICO Y ECOPARQUE DEFENSE CONCERN MAIN SYSTEM DESIGN GIPROSTROYMOST--SANKT-PETERBURG';
(a.k.a. INVERSIONES TURISTICAS JOYA BUREAU NAMED BY ACADEMICIAN A.A. f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
December 30, 2016 - 473 -

SAINT-PETERSBURG'), 7 Yablochkova Street, Gagarina St., Reutov-town, Moscow Region SEVASTOPOLSKY MORSKOY BANK), 18a
St. Petersburg 197198, Russia; Website 143966, Russia; 33 Gagarin Street, Reutov, Brestska Street, Sevastopol, Crimea 99001,
www.gpsm.ru; Email Address office@gpsm.ru; Moscow Region 143966, Russia; 33 Gagarina Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
Registration ID 1037828021660 (Russia); Tax ul., Reutov, Moskovskaya obl 143966, Russia; Crimea 299001, Ukraine; SWIFT/BIC
ID No. 7826717210 (Russia); Government Website www.npomash.ru; Email Address MORKUAUK; Website www.morskoybank.com;
Gazette Number 53289443 (Russia) export@npomash.ru; alt. Email Address Email Address root@morskoybank.com;
[UKRAINE-EO13685]. vpk@npomash.ru; Registration ID Registration ID 1149204013397 [UKRAINE-
JSC 'INSTITUTE GIPROSTROYMOST--SANKT- 1075012001492 (Russia); Tax ID No. EO13685].
PETERBURG' (a.k.a. AO 'INSTITUTE 5012039795 (Russia); Government Gazette JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
GIPROSTROYMOST-SAINT-PETERSBURG'; Number 07501739 (Russia) [UKRAINE- 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- EO13661]. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SANKT-PETERBURG'; f.k.a. INSTITUT JSC MYTISHCHINSKI MACHINE-BUILDING SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
GIPROSTROIMOST-SANKT-PETERBURG, PLANT (a.k.a. MYTISHCHINSKI a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
ZAO; a.k.a. JSC 'INSTITUTE MASHINOSTROITELNY ZAVOD, OAO; a.k.a. Street, Kerch, Crimea 98310, Ukraine; Website
GIPROSTROYMOST--SAINT-PETERSBURG'; OTKRYTOE AKTSIONERNOE http://www.zalivkerch.com/; alt. Website
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST OBSHCHESTVO 'MYTISHCHINSKI http://www.zaliv.com/; Email Address
SAINT-PETERSBURG'), 7 Yablochkova Street, MASHINOSTROITELNY ZAVOD'), 4 ul. zaliv@zalivkerch.com [UKRAINE-EO13685].
St. Petersburg 197198, Russia; Website Kolontsova Mytishchi, Mytishchinski Raion, JSC TEKHNOPROMEXPORT (a.k.a. JOINT
www.gpsm.ru; Email Address office@gpsm.ru; Moskovskayaobl 141009, Russia; UL. STOCK COMPANY FOREIGN ECONOMIC
Registration ID 1037828021660 (Russia); Tax Koloncova, d.4, Mytishi, Moscow region ASSOCIATION TECHNOPROMEXPORT;
ID No. 7826717210 (Russia); Government 141009, Russia; Website www.mmzavod.ru; a.k.a. JOINT STOCK COMPANY FOREIGN
Gazette Number 53289443 (Russia) Email Address mmzavod@mail.ru; Registration ECONOMIC ASSOCIATION
[UKRAINE-EO13685]. ID 1095029003860 (Russia); Government TEKHNOPROMEXPORT; a.k.a. JSC VO
JSC KBP INSTRUMENT DESIGN BUREAU Gazette Number 61540868 (Russia) TEKHNOPROMEXPORT; a.k.a. OJSC
(a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. [UKRAINE-EO13661]. TECHNOPROMEXPORT; a.k.a. OPEN JOINT
KBP INSTRUMENT DESIGN BUREAU; a.k.a. JSC NIIP (a.k.a. JSC V. TIKHOMIROV STOCK COMPANY FOREIGN ECONOMIC
KBP INSTRUMENT DESIGN BUREAU JOINT SCIENTIFIC RESEARCH INSTITUTE OF ASSOCIATION TEKHNOPROMEXPORT;
STOCK COMPANY; a.k.a. INSTRUMENT DESIGN; f.k.a. OTKRYTOE a.k.a. OTKRYTOE AKTSIONERNOE
KONSTRUKTORSKOE BYURO AKTSIONERNOE OBSHCHESTVO NAUCHNO OBSHCHESTVO
PRIBOROSTROENIYA OTKRYTOE ISSLEDOVATELSKI INSTITUT VNESHNEEKONOMICHESKOE OBEDINENIE
AKTSIONERNOE OBSHCHESTVO; a.k.a. PRIBOROSTROENIYA IMENI V.V. TEKHNOPROMEKSPORT; a.k.a. VO
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
Tula 300001, Russia; Website www.kbptula.ru; Moskovskaya Obl 140180, Russia; Gagarin Str, TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
Email Address kbkedr@tula.net; Registration ID 3, Zhukovsky 140180, Russia; Website 119019, Russia; Email Address inform@tpe.ru;
1117154036911 (Russia); Government Gazette http://www.niip.ru; Email Address niip@niip.ru; Registration ID 1067746244026 (Russia); Tax
Number 07515747 (Russia) [UKRAINE- Registration ID 1025001627859; Government ID No. 7705713236 (Russia); Government
EO13661]. Gazette Number 13185231 (Russia) Gazette Number 02839043 (Russia)
JSC MIC NPO MASHINOSTROYENIA (a.k.a. [UKRAINE-EO13661]. [UKRAINE-EO13685].
JOINT STOCK COMPANY MILITARY JSC NPO IZHMASH (a.k.a. CONCERN JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul
INDUSTRIAL CONSORTIUM NPO KALASHNIKOV; a.k.a. IZHEVSKIY Ventseka 1/97, Samara 443099, Russia;
MASHINOSTROYENIA; a.k.a. JOINT STOCK MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. Website www.trans-flot.ru [UKRAINE-EO13685]
COMPANY MILITARY-INDUSTRIAL IZHMASH R&D CENTER; a.k.a. (Linked To: OJSC SOVFRACHT).
CORPORATION NPO MASHINOSTROYENIA; KALASHNIKOV CONCERN; f.k.a. NPO JSC V. TIKHOMIROV SCIENTIFIC RESEARCH
a.k.a. MIC NPO MASHINOSTROYENIA JSC; IZHMASH OAO; a.k.a. OJSC CONCERN INSTITUTE OF INSTRUMENT DESIGN (a.k.a.
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a. JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE
a.k.a. MILITARY INDUSTRIAL CORPORATION SCIENTIFIC PRODUCTION ASSOCIATION OBSHCHESTVO NAUCHNO
NPO MASHINOSTROENIA OAO; a.k.a. OPEN IZHMASH JOINT STOCK COMPANY), 3, ISSLEDOVATELSKI INSTITUT
JOINT STOCK COMPANY MILITARY Derjabin Pr., Izhevsk , Udmurt Republic PRIBOROSTROENIYA IMENI V.V.
INDUSTRIAL CORPORATION SCIENTIFIC 426006, Russia; Registration ID TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski,
AND PRODUCTION MACHINE BUILDING 1111832003018 [UKRAINE-EO13661]. Moskovskaya Obl 140180, Russia; Gagarin Str,
ASSOCIATION; a.k.a. VOENNO- JSC SEVASTOPOLSKY MORSKOY BANK 3, Zhukovsky 140180, Russia; Website
PROMYSHLENNAYA KORPORATSIYA (a.k.a. AKTSIONERNOE OBSHCHESTVO http://www.niip.ru; Email Address niip@niip.ru;
NAUCHNO-PROIZVODSTVENNOE SEVASTOPOLSKIY MORSKOY BANK; a.k.a. Registration ID 1025001627859; Government
OBEDINENIE MASHINOSTROENIYA OAO; AO SEVASTOPOLSKIY MORSKOY BANK; Gazette Number 13185231 (Russia)
a.k.a. VPK NPO MASHINOSTROENIYA), 33, a.k.a. JOINT STOCK COMPANY [UKRAINE-EO13661].
December 30, 2016 - 474 -

JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT http://www.zalivkerch.com/; alt. Website Gender Male (individual) [SDGT] (Linked To:
STOCK COMPANY FOREIGN ECONOMIC http://www.zaliv.com/; Email Address ISLAMIC STATE OF IRAQ AND THE LEVANT).
ASSOCIATION TECHNOPROMEXPORT; zaliv@zalivkerch.com [UKRAINE-EO13685]. JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan
a.k.a. JOINT STOCK COMPANY FOREIGN JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a. Rakadh Dhamin; a.k.a. AL JABOURI, Meshan
ECONOMIC ASSOCIATION CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB Thamin; a.k.a. AL JABOURI, Mishan Riqardh
TEKHNOPROMEXPORT; a.k.a. JSC Hamju County, South Hamgyong Province, Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-
TEKHNOPROMEXPORT; a.k.a. OJSC Democratic People's Republic of Korea JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
TECHNOPROMEXPORT; a.k.a. OPEN JOINT (individual) [NPWMD]. Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
STOCK COMPANY FOREIGN ECONOMIC JUAN SEBASTIAN Y CAMILA ANDREA a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
ASSOCIATION TEKHNOPROMEXPORT; JIMENEZ RAMIREZ Y CIA S.C.S., Calle 24D Mish'an Rakin Thamin; a.k.a. AL-JABURI,
a.k.a. OTKRYTOE AKTSIONERNOE Bis No. 73C-03, Bogota, Colombia; NIT # Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
OBSHCHESTVO 830092190-6 (Colombia) [SDNTK]. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
VNESHNEEKONOMICHESKOE OBEDINENIE JUAREZ CARTEL (a.k.a. CARRILLO FUENTES Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
TEKHNOPROMEKSPORT; a.k.a. VO ORGANIZATION; a.k.a. "CFO"), Mexico JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC [SDNTK]. a.k.a. JIBOURI, Mishan), Latakia, Syria;
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein Damascus, Syria; DOB 01 Aug 1957; POB
119019, Russia; Email Address inform@tpe.ru; Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu Ninwa, Iraq; nationality Iraq; citizen Syria;
Registration ID 1067746244026 (Russia); Tax Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn Passport 01374026 (individual) [IRAQ3].
ID No. 7705713236 (Russia); Government Muhamad Husayn; a.k.a. AL-JU'AYTHINI, JUDEA POLICE (a.k.a. AMERICAN FRIENDS
Gazette Number 02839043 (Russia) Husayn Muhammad; a.k.a. AL-JU'AYTHINI, OF THE UNITED YESHIVA; a.k.a. AMERICAN
[UKRAINE-EO13685]. Husayn Muhammad Husayn; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
JSC VOLGOGRADNEFTEMASH (f.k.a. JU'AYTHINI, Husayn Muhammad Husayn); COMMITTEE FOR THE SAFETY OF THE
DOCHERNEE AKTSIONERNOE DOB 03 May 1977; POB Al-Nusayirat refugee ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
OBSHCHESTVO OTKRYTOGO TIPA camp, Gaza; Passport 0363464 (individual) a.k.a. FOREFRONT OF THE IDEA; a.k.a.
VOLGOGRADNEFTEMASH ROSSIISKOGO [SDGT] (Linked To: ISLAMIC STATE OF IRAQ FRIENDS OF THE JEWISH IDEA YESHIVA;
AKTSIONERNOGO OBSHCHESTVA AND THE LEVANT). a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
GAZPROM; a.k.a. OAO JU'AYTHINI, Husayn Muhammad Husayn (a.k.a. LEGION; a.k.a. JUDEAN CONGRESS; a.k.a.
VOLGOGRADNEFTEMASH; a.k.a. ALJEITHNI, Hussein Mohammed Hussein; KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
OTKRYTOE AKTSIONERNOE a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- a.k.a. KAHANE LIVES; a.k.a. KAHANE
OBSHCHESTVO VOLGOGRADNEFTEMASH JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. TZADAK; a.k.a. KAHANE.ORG; a.k.a.
(Cyrillic: AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
)), 45 JU'AYTHINI, Husayn Muhammad Husayn; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Ulitsa Elektrolesovskaya, Volgograd, a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977; a.k.a. NEW KACH MOVEMENT; a.k.a.
Volgogradskaya Oblast 400011, Russia POB Al-Nusayirat refugee camp, Gaza; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
[UKRAINE-EO13661] (Linked To: Passport 0363464 (individual) [SDGT] (Linked REPRESSION OF TRAITORS; a.k.a. STATE
STROYGAZMONTAZH). To: ISLAMIC STATE OF IRAQ AND THE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
JSC YALTA FILM STUDIO (a.k.a. LEVANT). THE COMMITTEE AGAINST RACISM AND
AKTSIONERNOE OBSCHESTVO JUBA DUTY FREE SHOP, Juba, Sudan DISCRIMINATION; a.k.a. THE HATIKVA
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC [SUDAN]. JEWISH IDENTITY CENTER; a.k.a. THE
YALTA-FILM; a.k.a. FILM STUDIO YALTA- JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a. INTERNATIONAL KAHANE MOVEMENT;
FILM; a.k.a. JOINT STOCK COMPANY YALTA AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
FILM STUDIO; a.k.a. KINOSTUDIYA YALTA- Fawaz; a.k.a. JABIR AL-RAWI, Fawaz JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
FILM; a.k.a. OAO YALTINSKAYA Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; a.k.a. JUBAYR AL-RAWI, Fawwaz THE RABBI MEIR DAVID KAHANE
a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, Muhammad), Syria; DOB 1974; POB Albu MEMORIAL FUND; a.k.a. THE VOICE OF
Building 3, Yalta, Crimea 298063, Ukraine; Kamal, Syria; Gender Male (individual) [SDGT] JUDEA; a.k.a. THE WAY OF THE TORAH;
Sevastopolskaya 4, Yalta, Crimea, Ukraine; (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Registration ID 30993572 [UKRAINE- THE LEVANT). a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
EO13685]. JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a. [FTO] [SDGT] [SDT].
JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JUDEAN CONGRESS (a.k.a. AMERICAN
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a. Fawaz; a.k.a. JABIR AL-RAWI, Fawaz FRIENDS OF THE UNITED YESHIVA; a.k.a.
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; AMERICAN FRIENDS OF YESHIVAT RAV
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad), MEIR; a.k.a. COMMITTEE FOR THE SAFETY
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov Syria; DOB 1974; POB Albu Kamal, Syria; OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Street, Kerch, Crimea 98310, Ukraine; Website DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
December 30, 2016 - 475 -

FRIENDS OF THE JEWISH IDEA YESHIVA; H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- SOLDIERS OF THE CALIPHATE IN THE LAND
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH; JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- Algeria [SDGT].
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. HASAN AL MADANI"); DOB 22 Jan 1958; alt. JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS;
KAHANE LIVES; a.k.a. KAHANE TZADAK; DOB 20 Jan 1958; POB Al-Madinah, Saudi a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE
a.k.a. KAHANE.ORG; a.k.a. Arabia; nationality Saudi Arabia; Passport A- SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 992535 (Saudi Arabia); alt. Passport B 524420 governorate, Syria; Hama governorate, Syria
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; issued 15 Jul 1998 expires 22 May 2003 [SDGT].
a.k.a. NEW KACH MOVEMENT; a.k.a. (individual) [SDGT]. JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM;
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
REPRESSION OF TRAITORS; a.k.a. STATE Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. SUNNA ARMY; a.k.a. JAISH ANSAR AL-
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
THE COMMITTEE AGAINST RACISM AND Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN";
DISCRIMINATION; a.k.a. THE HATIKVA JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
JEWISH IDENTITY CENTER; a.k.a. THE JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
INTERNATIONAL KAHANE MOVEMENT; Wa'el Hamza; a.k.a. "ABU AL-HASAN AL OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan a.k.a. "SOLDIERS OF GOD"; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 1958; POB Al-Madinah, Saudi Arabia; "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. nationality Saudi Arabia; Passport A-992535 OF ISLAM IN KURDISTAN"), Iraq [FTO]
THE RABBI MEIR DAVID KAHANE (Saudi Arabia); alt. Passport B 524420 issued [SDGT].
MEMORIAL FUND; a.k.a. THE VOICE OF 15 Jul 1998 expires 22 May 2003 (individual) JUND AL-KHALIFA (a.k.a. CALIPHATE
JUDEA; a.k.a. THE WAY OF THE TORAH; [SDGT]. SOLDIERS OF ALGERIA; a.k.a. JUND AL
a.k.a. THE YESHIVA OF THE JEWISH IDEA; JULKIPLI SALIM Y SALAMUDDIN (a.k.a. KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 FI ARD AL-JAZAYER; a.k.a. JUND AL-
[FTO] [SDGT] [SDT]. Jun 1976; POB Tulay, Jolo Sulu, Philippines KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. (individual) [SDGT]. FI ARD AL-JAZA' IR; a.k.a. JUND AL-
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun THE CALIPHATE IN ALGERIA; a.k.a.
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail 1976; POB Tulay, Jolo Sulu, Philippines SOLDIERS OF THE CALIPHATE IN THE LAND
H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. (individual) [SDGT]. OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, JUME'AN, George, P.O. Box 1318, Amman, Algeria [SDGT].
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL Jordan (individual) [IRAQ2]. JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a.
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
1958; POB Al-Madinah, Saudi Arabia; Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
nationality Saudi Arabia; Passport A-992535 TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe KHALIFA; a.k.a. JUND AL-KHILAFA GROUP;
(Saudi Arabia); alt. Passport B 524420 issued Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA'
15 Jul 1998 expires 22 May 2003 (individual) a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA;
[SDGT]. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, a.k.a. SOLDIERS OF THE CALIPHATE IN
JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Abdul Rahim Hammad Ahmad; a.k.a. AL- ALGERIA; a.k.a. SOLDIERS OF THE
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, CALIPHATE IN THE LAND OF ALGERIA; a.k.a.
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- "JAK-A"), Kabylie region, Algeria [SDGT].
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB SOLDIERS OF ALGERIA; a.k.a. JUND AL
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA;
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL Arabia; nationality Saudi Arabia; Passport a.k.a. JUND AL-KHALIFA FI ARD AL-
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan F275043 (Saudi Arabia) issued 29 May 2004 JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD
1958; POB Al-Madinah, Saudi Arabia; expires 05 Apr 2009 (individual) [SDGT]. AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
nationality Saudi Arabia; Passport A-992535 JUND AL KHALIFA-ALGERIA (a.k.a. ALGERIA; a.k.a. SOLDIERS OF THE
(Saudi Arabia); alt. Passport B 524420 issued CALIPHATE SOLDIERS OF ALGERIA; a.k.a. CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
15 Jul 1998 expires 22 May 2003 (individual) JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA OF THE CALIPHATE IN THE LAND OF
[SDGT]. FI ARD AL-JAZAYER; a.k.a. JUND AL- ALGERIA; a.k.a. "JAK-A"), Kabylie region,
JULAYDAN, Wa'el Hamza (a.k.a. JALADIN, KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH Algeria [SDGT].
Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; FI ARD AL-JAZA' IR; a.k.a. JUND AL- JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a.
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail THE CALIPHATE IN ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
December 30, 2016 - 476 -

KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD SOLDIERS OF GOD; a.k.a. THE POPULAR Putumayo, Colombia; Cedula No. 71613902
AL-JAZAYER; a.k.a. JUND AL-KHILAFA RESISTANCE MOVEMENT OF IRAN), Iran; (Colombia) (individual) [SDNTK].
GROUP; a.k.a. JUND AL-KHILAFAH IN Pakistan; Afghanistan [FTO] [SDGT]. K. P. TO JEANS WEAR S. DE H., Calle 78 No.
ALGERIA; a.k.a. SOLDIERS OF THE JUNDULLAH, Abdulheq (a.k.a. AXIMU, 53-70 Local 218, Barranquilla, Colombia; NIT #
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, 800211718-7 (Colombia) [SDNT].
OF THE CALIPHATE IN THE LAND OF Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ, KABABANKOLA MINING COMPANY (a.k.a.
ALGERIA; a.k.a. "JAK-A"), Kabylie region, Muhammad Ahmed; a.k.a. MAIMAITI, KMC), Nr. 1106 Avenue Lomami, Lubumbashi,
Algeria [SDGT]. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Katanga, Congo, Democratic Republic of the
JUND AL-KHILAFAH IN ALGERIA (a.k.a. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, [ZIMBABWE].
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- KACH (a.k.a. AMERICAN FRIENDS OF THE
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. UNITED YESHIVA; a.k.a. AMERICAN
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
AL-JAZAYER; a.k.a. JUND AL-KHILAFA "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB COMMITTEE FOR THE SAFETY OF THE
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD Chele County, Khuttan Area, Xinjiang Uighur ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
AL-JAZA' IR; a.k.a. SOLDIERS OF THE Autonomous Region, China; nationality China; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS National ID No. 653225197110100533 (China) FRIENDS OF THE JEWISH IDEA YESHIVA;
OF THE CALIPHATE IN THE LAND OF (individual) [SDGT]. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
ALGERIA; a.k.a. "JAK-A"), Kabylie region, JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR LEGION; a.k.a. JUDEA POLICE; a.k.a.
Algeria [SDGT]. INTERNATIONAL S.A.), Panama; RUC # JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a.
JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S 17458-23-164253 (Panama) [SDNTK]. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
ARMY); a.k.a. BALOCH PEOPLES JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
RESISTANCE MOVEMENT (BPRM); a.k.a. INTERNACIONAL S.A.), Panama; RUC # KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FEDAYEEN-E-ISLAM; a.k.a. FORMER 17458-23-164253 (Panama) [SDNTK]. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
JUNDALLAH OF IRAN; a.k.a. JONBESH-I JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven; a.k.a. NEW KACH MOVEMENT; a.k.a.
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. a.k.a. KYAGULANYI, Alilabaki; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. KYAGULANYI, David; a.k.a. LUUMU, Nicolas; REPRESSION OF TRAITORS; a.k.a. STATE
JONDULLAH; a.k.a. JUNDOLLAH; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Jamil; a.k.a. TALENGELANIMIRO; a.k.a. THE COMMITTEE AGAINST RACISM AND
MOVEMENT OF IRAN (PMRI); a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU, DISCRIMINATION; a.k.a. THE HATIKVA
SOLDIERS OF GOD; a.k.a. THE POPULAR Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB JEWISH IDENTITY CENTER; a.k.a. THE
RESISTANCE MOVEMENT OF IRAN), Iran; Kayunga, Uganda; alt. POB Ntoke Village, INTERNATIONAL KAHANE MOVEMENT;
Pakistan; Afghanistan [FTO] [SDGT]. Ntenjeru Sub County, Kayunga District, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S Uganda; nationality Uganda; Head of the Allied JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
ARMY); a.k.a. BALOCH PEOPLES Democratic Forces; Commander, Allied a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
RESISTANCE MOVEMENT (BPRM); a.k.a. Democratic Forces (individual) [DRCONGO]. THE RABBI MEIR DAVID KAHANE
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNTARAPRAPORN, Aping (a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
JUNDALLAH OF IRAN; a.k.a. JONBESH-I CHANTARAPRAPAPORN, Apinya; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CHATARAPRAPAPORN, Apinya), c/o [FTO] [SDGT] [SDT].
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE BANGKOK ARTI-FLORA DESIGN LIMITED KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul
MOVEMENT OF IRAN (PMRI); a.k.a. PARTNERSHIP, Bangkok, Thailand; c/o 1964; nationality Lebanon; Cedula No. 199740
SOLDIERS OF GOD; a.k.a. THE POPULAR BANGKOK SILK FLOWER COMPANY LTD., (Colombia) (individual) [SDNT].
RESISTANCE MOVEMENT OF IRAN), Iran; Bangkok, Thailand; DOB 14 Jan 1955 KADEK (a.k.a. FREEDOM AND DEMOCRACY
Pakistan; Afghanistan [FTO] [SDGT]. (individual) [SDNTK]. CONGRESS OF KURDISTAN; a.k.a. HALU
JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S JURADO PALOMINO, Orlay (a.k.a. MESRU SAVUNMA KUVVETI; a.k.a. KGK;
ARMY); a.k.a. BALOCH PEOPLES "COMMANDER HERMES"; a.k.a. "LIBARDO a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
RESISTANCE MOVEMENT (BPRM); a.k.a. ANTONIO BENAVIDES MONCAYO"), FREEDOM AND DEMOCRACY CONGRESS;
FEDAYEEN-E-ISLAM; a.k.a. FORMER Colombia; DOB 09 Feb 1950; citizen Colombia; a.k.a. KURDISTAN PEOPLE'S CONGRESS;
JUNDALLAH OF IRAN; a.k.a. JONBESH-I Cedula No. 7245990 (Colombia); International a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. FARC Commission Member for Venezuela PARTIYA KARKERAN KURDISTAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. (individual) [SDNTK]. PEOPLE'S CONGRESS OF KURDISTAN;
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. JUVENAL VELANDIA, Jose (a.k.a. MUNOZ a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS"); FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
MOVEMENT OF IRAN (PMRI); a.k.a. DOB 19 Dec 1961; POB San Francisco, [FTO] [SDGT].
December 30, 2016 - 477 -

KAFAK ENTERPRISES LIMITED, 88B, T/Balewa OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Road, Kano State, Nigeria; Sierra Leone; THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a.
Additional Sanctions Information - Subject to DISCRIMINATION; a.k.a. THE HATIKVA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Secondary Sanctions Pursuant to the Hizballah JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Financial Sanctions Regulations [SDGT] INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a.
(Linked To: FAWAZ, Mustapha Reda Darwish; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Linked To: FAWAZ, Fouzi Reda Darwish). JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE
KAHANE (a.k.a. AMERICAN FRIENDS OF THE a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE LIVES (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. THE UNITED YESHIVA; a.k.a. AMERICAN
REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE
THE COMMITTEE AGAINST RACISM AND KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
DISCRIMINATION; a.k.a. THE HATIKVA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA;
INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE TZADAK;
MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S
a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT; YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
[FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE
KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE TZADAK (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
KAHANE; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANETZADAK.COM (a.k.a. AMERICAN
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV
December 30, 2016 - 478 -

MEIR; a.k.a. COMMITTEE FOR THE SAFETY Yves Khawa Panga; a.k.a. PANGA, Kawa); KAKAWAVU BAKONDE, Jerome (a.k.a.
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOB 20 Aug 1973; POB Bunia, Democratic GAGAKWAVU, Jerome; a.k.a. GAKWAVU
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Republic of the Congo; former President, Party BOKANDE, Jerome; a.k.a. KAKWAVU
FRIENDS OF THE JEWISH IDEA YESHIVA; for Unity and Safeguarding of the Integrity of BUKANDE, Jerome), Kinshasa, Congo,
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Congo (PUSIC) (individual) [DRCONGO]. Democratic Republic of the; Aru, Congo,
LEGION; a.k.a. JUDEA POLICE; a.k.a. KAIKAI TECHNOLOGY CO., LTD. (a.k.a. Democratic Republic of the; DOB 1964; POB
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. EASTNINE CHEMICALS CO., LTD.; f.k.a. Masisi, Nord-Kivu, DRC; nationality Congo,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. EASTNINE INTERNATIONAL TRADING CO., Democratic Republic of the (individual)
KAHANE LIVES; a.k.a. KAHANE TZADAK; LTD.; a.k.a. NANJING KAIKAI [DRCONGO].
a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH POLYURETHANE CO., LTD.; a.k.a. NANJING KAKWAVU BUKANDE, Jerome (a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; KAIKAI TECHNOLOGY CO., LTD.), No. 3 GAGAKWAVU, Jerome; a.k.a. GAKWAVU
a.k.a. NEW KACH MOVEMENT; a.k.a. Fangcao Garden, Longjiang District, Nanjing, BOKANDE, Jerome; a.k.a. KAKAWAVU
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Jiangsu 210038, China; Des Voeux Road, Hong BAKONDE, Jerome), Kinshasa, Congo,
REPRESSION OF TRAITORS; a.k.a. STATE Kong; No. 2, Zhongxin Group, Yanshanhe Democratic Republic of the; Aru, Congo,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Village, Yangmiao Town, Yangzhou, Jiangsu Democratic Republic of the; DOB 1964; POB
THE COMMITTEE AGAINST RACISM AND 210038, China; Goldencard Building, No. 83 Masisi, Nord-Kivu, DRC; nationality Congo,
DISCRIMINATION; a.k.a. THE HATIKVA Suojing Road, Nanjing, Jiangsu 210000, China; Democratic Republic of the (individual)
JEWISH IDENTITY CENTER; a.k.a. THE 334 Te Atatu Road, Te Atatu South, Auckland, [DRCONGO].
INTERNATIONAL KAHANE MOVEMENT; New Zealand; Website http://www.kk-pu.com; KALA ELECTRIC COMPANY (a.k.a. KALAYE
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Email Address info@kk-pu.com; alt. Email ELECTRIC COMPANY), 33 Fifteenth (15th)
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Address kaikaitech@gmail.com; alt. Email Street, Seyed-Jamal-Eddin-Assad Abadi
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Address kktech12345@gmail.com; Business Avenue, Tehran, Iran; Additional Sanctions
THE RABBI MEIR DAVID KAHANE Registration Document # 9429033056678 (New Information - Subject to Secondary Sanctions
MEMORIAL FUND; a.k.a. THE VOICE OF Zealand) [SDNTK]. [NPWMD] [IFSR].
JUDEA; a.k.a. THE WAY OF THE TORAH; KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB KALACHOV, Zakhar (a.k.a. KALASCHOV,
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 1978; POB Bunagana, Rutshuru territory, Sachary Knyasevich; a.k.a. KALASCHOW,
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Democratic Republic of the Congo; Colonel Zachari; a.k.a. KALASH, Zakhary; a.k.a.
[FTO] [SDGT] [SDT]. (individual) [DRCONGO]. KALASHOV, Sergio; a.k.a. KALASHOV,
KAHIE, Abdullahi Hussein, Bakara Market, Dar KAIRABA SHOPPING CENTER (a.k.a. KAIRABA Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
Salaam Buildings, Mogadishu, Somalia; 26 SUPERMARKET), Kairaba Ave, P.O. Box 2176, KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar;
Urtegata Street, Oslo 0187, Norway; DOB 22 Banjul, The Gambia; 62 Buckle Street, Banjul, a.k.a. KALASHOV, Zakaria Kniaz; a.k.a.
Sep 1959; POB Mogadishu, Somalia; nationality The Gambia; Pipeline Road, Banjul, The KALASHOV, Zakhar; a.k.a. KALASHOV,
Norway; Passport 26941812 (Norway) issued Gambia; Additional Sanctions Information - Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari;
23 Nov 2008; alt. Passport 27781924 (Norway) Subject to Secondary Sanctions Pursuant to the a.k.a. KALASHOV, Zakhariy; a.k.a.
issued 11 May 2011 expires 11 May 2020; Hizballah Financial Sanctions Regulations KALASHOV, Zakhary Knyazevich; a.k.a.
National ID No. 22095919778 (Norway) [SDGT]. KALASIIOV, Zakhariy Kniazevich; a.k.a.
(individual) [SDGT]. KAIRABA SUPERMARKET (a.k.a. KAIRABA KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
KAHVARIN, Iradj Mohammadi; Additional SHOPPING CENTER), Kairaba Ave, P.O. Box a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO
Sanctions Information - Subject to Secondary 2176, Banjul, The Gambia; 62 Buckle Street, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Sanctions; Passport X15232608 (Iran) Banjul, The Gambia; Pipeline Road, Banjul, The "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE
(individual) [NPWMD] [IFSR] (Linked To: NEKA Gambia; Additional Sanctions Information - YOUNG"), General Tyulenev Street, 7, Building
NOVIN). Subject to Secondary Sanctions Pursuant to the 2, Apartment 277, Moscow, Russia; Varketili
KAHWA, Chief (a.k.a. KAHWA, Mandro Panga; Hizballah Financial Sanctions Regulations Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, [SDGT]. Georgia; DOB 20 Mar 1953; POB Tbilisi,
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. KAIRADIN, Raific Mohamad (a.k.a. YOUSEF, Georgia; citizen Georgia; alt. citizen Russia;
MANDRO, Khawa Panga; a.k.a. MANDRO, Rafik Mohamad), Kathe Dorsch Ring 21, Berlin Passport 60-4145924 (Russia); alt. Passport
Yves Khawa Panga; a.k.a. PANGA, Kawa); 12353, Germany; Mannheim Prison, Germany; 60-4145934 (Russia) (individual) [TCO].
DOB 20 Aug 1973; POB Bunia, Democratic DOB 27 Aug 1974; POB Baghdad, Iraq; KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
Republic of the Congo; former President, Party nationality Iraq; Travel Document Number Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
for Unity and Safeguarding of the Integrity of A0092301 (Germany) (individual) [SDGT]. KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Congo (PUSIC) (individual) [DRCONGO]. KAKAR, Saleh Mohammad (a.k.a. "SALEH Mohamed; a.k.a. KHALIF, Fuad Mohammed;
KAHWA, Mandro Panga (a.k.a. KAHWA, Chief; MOHAMMAD"); DOB 1962; POB Nulgham a.k.a. QALAF, Fuad Mohamed; a.k.a.
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Village, Panjwai District, Kandahar, SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. Afghanistan; nationality Afghanistan (individual) a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
MANDRO, Khawa Panga; a.k.a. MANDRO, [SDGT]. Fuad; a.k.a. SHONGOLE, Fuad Muhammad
December 30, 2016 - 479 -

Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
Somalia; nationality Somalia; alt. nationality Georgia; DOB 20 Mar 1953; POB Tbilisi, KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";
Sweden (individual) [SOMALIA]. Georgia; citizen Georgia; alt. citizen Russia; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad Passport 60-4145924 (Russia); alt. Passport MALADOI"; a.k.a. "SHAKRO MOLODOY";
Mohamed; a.k.a. KHALAF, Fuad; a.k.a. 60-4145934 (Russia) (individual) [TCO]. a.k.a. "SHAKRO THE YOUNG"), General
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad KALASH, Zakhary (a.k.a. KALACHOV, Zakhar; Tyulenev Street, 7, Building 2, Apartment 277,
Mohamed; a.k.a. KHALIF, Fuad Mohammed; a.k.a. KALASCHOV, Sachary Knyasevich; Moscow, Russia; Varketili Masivi, 4th Block, 1st
a.k.a. QALAF, Fuad Mohamed; a.k.a. a.k.a. KALASCHOW, Zachari; a.k.a. Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; KALASHOV, Sergio; a.k.a. KALASHOV, 1953; POB Tbilisi, Georgia; citizen Georgia; alt.
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Zachari; a.k.a. KALASHOV, Zahar; a.k.a. citizen Russia; Passport 60-4145924 (Russia);
Fuad; a.k.a. SHONGOLE, Fuad Muhammad KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; alt. Passport 60-4145934 (Russia) (individual)
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. [TCO].
Somalia; nationality Somalia; alt. nationality KALASHOV, Zakhar; a.k.a. KALASHOV, KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar;
Sweden (individual) [SOMALIA]. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; a.k.a. KALASCHOV, Sachary Knyasevich;
KALASCHOV, Sachary Knyasevich (a.k.a. a.k.a. KALASHOV, Zakhariy; a.k.a. a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
KALACHOV, Zakhar; a.k.a. KALASCHOW, KALASHOV, Zakhary Knyazevich; a.k.a. Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV,
KALASHOV, Sergio; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV,
KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,
KALASHOV, Zakhar; a.k.a. KALASHOV, YOUNG"), General Tyulenev Street, 7, Building Zakhariy; a.k.a. KALASHOV, Zakhary
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; 2, Apartment 277, Moscow, Russia; Varketili Knyazevich; a.k.a. KALASIIOV, Zakhariy
a.k.a. KALASHOV, Zakhariy; a.k.a. Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
KALASHOV, Zakhary Knyazevich; a.k.a. Georgia; DOB 20 Mar 1953; POB Tbilisi, KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";
KALASIIOV, Zakhariy Kniazevich; a.k.a. Georgia; citizen Georgia; alt. citizen Russia; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Passport 60-4145924 (Russia); alt. Passport MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO]. a.k.a. "SHAKRO THE YOUNG"), General
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALASHNIKOV CONCERN (a.k.a. CONCERN Tyulenev Street, 7, Building 2, Apartment 277,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO THE KALASHNIKOV; a.k.a. IZHEVSKIY Moscow, Russia; Varketili Masivi, 4th Block, 1st
YOUNG"), General Tyulenev Street, 7, Building MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar
2, Apartment 277, Moscow, Russia; Varketili IZHMASH R&D CENTER; f.k.a. JSC NPO 1953; POB Tbilisi, Georgia; citizen Georgia; alt.
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a. citizen Russia; Passport 60-4145924 (Russia);
Georgia; DOB 20 Mar 1953; POB Tbilisi, OJSC CONCERN KALASHNIKOV; f.k.a. OJSC alt. Passport 60-4145934 (Russia) (individual)
Georgia; citizen Georgia; alt. citizen Russia; IZHMASH; f.k.a. SCIENTIFIC PRODUCTION [TCO].
Passport 60-4145924 (Russia); alt. Passport ASSOCIATION IZHMASH JOINT STOCK KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar;
60-4145934 (Russia) (individual) [TCO]. COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt a.k.a. KALASCHOV, Sachary Knyasevich;
KALASCHOW, Zachari (a.k.a. KALACHOV, Republic 426006, Russia; Registration ID a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhar; a.k.a. KALASCHOV, Sachary 1111832003018 [UKRAINE-EO13661]. Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Knyasevich; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Marina (a.k.a. GOLDBERG, Marina KALASHOV, Zachari; a.k.a. KALASHOV,
KALASHOV, Sergio; a.k.a. KALASHOV, Samuilovna; a.k.a. KALASHOVA, Marina), Burj Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. Khalifa, Dubai, United Arab Emirates; DOB 15 KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV,
KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; Sep 1979; Passport 514763020 (Russia) Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. (individual) [TCO]. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,
KALASHOV, Zakhar; a.k.a. KALASHOV, KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar; Zakhariy; a.k.a. KALASHOV, Zakhary
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; a.k.a. KALASCHOV, Sachary Knyasevich; Knyazevich; a.k.a. KALASIIOV, Zakhariy
a.k.a. KALASHOV, Zakhariy; a.k.a. a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
KALASHOV, Zakhary Knyazevich; a.k.a. Zakhary; a.k.a. KALASHOV, Zachari; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";
KALASIIOV, Zakhariy Kniazevich; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, a.k.a. "SHAKRO THE YOUNG"), General
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Tyulenev Street, 7, Building 2, Apartment 277,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO THE a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, Moscow, Russia; Varketili Masivi, 4th Block, 1st
YOUNG"), General Tyulenev Street, 7, Building Zakhariy; a.k.a. KALASHOV, Zakhary Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar
2, Apartment 277, Moscow, Russia; Varketili Knyazevich; a.k.a. KALASIIOV, Zakhariy 1953; POB Tbilisi, Georgia; citizen Georgia; alt.
December 30, 2016 - 480 -

citizen Russia; Passport 60-4145924 (Russia); Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE
alt. Passport 60-4145934 (Russia) (individual) KALASHOV, Zakhar; a.k.a. KALASHOV, YOUNG"), General Tyulenev Street, 7, Building
[TCO]. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; 2, Apartment 277, Moscow, Russia; Varketili
KALASHOV, Zahariy (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakhariy; a.k.a. Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
a.k.a. KALASCHOV, Sachary Knyasevich; KALASHOV, Zakhary Knyazevich; a.k.a. Georgia; DOB 20 Mar 1953; POB Tbilisi,
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, KALASIIOV, Zakhariy Kniazevich; a.k.a. Georgia; citizen Georgia; alt. citizen Russia;
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Passport 60-4145924 (Russia); alt. Passport
KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO].
Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALASHOV, Zakhari (a.k.a. KALACHOV, Zakhar;
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE a.k.a. KALASCHOV, Sachary Knyasevich;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; YOUNG"), General Tyulenev Street, 7, Building a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, 2, Apartment 277, Moscow, Russia; Varketili Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Zakhariy; a.k.a. KALASHOV, Zakhary Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, KALASHOV, Zachari; a.k.a. KALASHOV,
Knyazevich; a.k.a. KALASIIOV, Zakhariy Georgia; DOB 20 Mar 1953; POB Tbilisi, Zahar; a.k.a. KALASHOV, Zahariy; a.k.a.
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Georgia; citizen Georgia; alt. citizen Russia; KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; Passport 60-4145924 (Russia); alt. Passport Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a.
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO]. KALASHOV, Zakhar Kniezivich; a.k.a.
MALADOI"; a.k.a. "SHAKRO MOLODOY"; KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar; KALASHOV, Zakhariy; a.k.a. KALASHOV,
a.k.a. "SHAKRO THE YOUNG"), General a.k.a. KALASCHOV, Sachary Knyasevich; Zakhary Knyazevich; a.k.a. KALASIIOV,
Tyulenev Street, 7, Building 2, Apartment 277, a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Zakhariy Kniazevich; a.k.a. KALASOV,
Moscow, Russia; Varketili Masivi, 4th Block, 1st Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar KALASHOV, Zachari; a.k.a. KALASHOV, "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI";
1953; POB Tbilisi, Georgia; citizen Georgia; alt. Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO
citizen Russia; Passport 60-4145924 (Russia); KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria MOLODOY"; a.k.a. "SHAKRO THE YOUNG"),
alt. Passport 60-4145934 (Russia) (individual) Kniaz; a.k.a. KALASHOV, Zakhar Kniezivich; General Tyulenev Street, 7, Building 2,
[TCO]. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, Apartment 277, Moscow, Russia; Varketili
KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar; Zakhariy; a.k.a. KALASHOV, Zakhary Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
a.k.a. KALASCHOV, Sachary Knyasevich; Knyazevich; a.k.a. KALASIIOV, Zakhariy Georgia; DOB 20 Mar 1953; POB Tbilisi,
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Georgia; citizen Georgia; alt. citizen Russia;
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; Passport 60-4145924 (Russia); alt. Passport
KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO].
Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. MALADOI"; a.k.a. "SHAKRO MOLODOY"; KALASHOV, Zakhariy (a.k.a. KALACHOV,
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, a.k.a. "SHAKRO THE YOUNG"), General Zakhar; a.k.a. KALASCHOV, Sachary
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Tyulenev Street, 7, Building 2, Apartment 277, Knyasevich; a.k.a. KALASCHOW, Zachari;
a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, Moscow, Russia; Varketili Masivi, 4th Block, 1st a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
Zakhariy; a.k.a. KALASHOV, Zakhary Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
Knyazevich; a.k.a. KALASIIOV, Zakhariy 1953; POB Tbilisi, Georgia; citizen Georgia; alt. KALASHOV, Zahar; a.k.a. KALASHOV,
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. citizen Russia; Passport 60-4145924 (Russia); Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; alt. Passport 60-4145934 (Russia) (individual) KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV,
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO [TCO]. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
MALADOI"; a.k.a. "SHAKRO MOLODOY"; KALASHOV, Zakhar Kniezivich (a.k.a. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,
a.k.a. "SHAKRO THE YOUNG"), General KALACHOV, Zakhar; a.k.a. KALASCHOV, Zakhary Knyazevich; a.k.a. KALASIIOV,
Tyulenev Street, 7, Building 2, Apartment 277, Sachary Knyasevich; a.k.a. KALASCHOW, Zakhariy Kniazevich; a.k.a. KALASOV,
Moscow, Russia; Varketili Masivi, 4th Block, 1st Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar KALASHOV, Sergio; a.k.a. KALASHOV, "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI";
1953; POB Tbilisi, Georgia; citizen Georgia; alt. Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO
citizen Russia; Passport 60-4145924 (Russia); KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; MOLODOY"; a.k.a. "SHAKRO THE YOUNG"),
alt. Passport 60-4145934 (Russia) (individual) a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. General Tyulenev Street, 7, Building 2,
[TCO]. KALASHOV, Zakhar; a.k.a. KALASHOV, Apartment 277, Moscow, Russia; Varketili
KALASHOV, Zakaria Kniaz (a.k.a. KALACHOV, Zakhari; a.k.a. KALASHOV, Zakhariy; a.k.a. Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
Zakhar; a.k.a. KALASCHOV, Sachary KALASHOV, Zakhary Knyazevich; a.k.a. Georgia; DOB 20 Mar 1953; POB Tbilisi,
Knyasevich; a.k.a. KALASCHOW, Zachari; KALASIIOV, Zakhariy Kniazevich; a.k.a. Georgia; citizen Georgia; alt. citizen Russia;
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Passport 60-4145924 (Russia); alt. Passport
Sergio; a.k.a. KALASHOV, Zachari; a.k.a. a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO].
KALASHOV, Zahar; a.k.a. KALASHOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
December 30, 2016 - 481 -

KALASHOV, Zakhary Knyazevich (a.k.a. Sergio; a.k.a. KALASHOV, Zachari; a.k.a. 2002; currently in remand at 20355 Hamburg
KALACHOV, Zakhar; a.k.a. KALASCHOV, KALASHOV, Zahar; a.k.a. KALASHOV, Holstenglacis 3, Germany (individual) [SDGT].
Sachary Knyasevich; a.k.a. KALASCHOW, Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;
Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, a.k.a. BARICH, Musa Kalim; a.k.a. KALIM,
KALASHOV, Sergio; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; Zakhariy; a.k.a. KALASHOV, Zakhary QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. Knyazevich; a.k.a. KALASIIOV, Zakhariy Bazaar, Chahgay, Pakistan; Haji Mohammed
KALASHOV, Zakhar; a.k.a. KALASHOV, Kniazevich; a.k.a. KALASOV, Zaxar; a.k.a. Plaza, Tol Aram Road, Nearest Jamal Dean
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI"; Afghani Road, Quetta, Pakistan; Dr Barno
a.k.a. KALASHOV, Zakhariy; a.k.a. KALASIIOV, a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO Road, Quetta, Pakistan; POB Pakistan; citizen
Zakhariy Kniazevich; a.k.a. KALASOV, MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), Pakistan; Passport AD4756241 (Pakistan)
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. General Tyulenev Street, 7, Building 2, issued 02 Nov 2008 expires 01 Nov 2013;
"SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI"; Apartment 277, Moscow, Russia; Varketili National ID No. 54101-6356624-9 (Pakistan)
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, (individual) [SDGT].
MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), Georgia; DOB 20 Mar 1953; POB Tbilisi, KALEV KATANGA, Mutondo (a.k.a. KALEV,
General Tyulenev Street, 7, Building 2, Georgia; citizen Georgia; alt. citizen Russia; Motono; a.k.a. KALEV, Mutundo; a.k.a.
Apartment 277, Moscow, Russia; Varketili Passport 60-4145924 (Russia); alt. Passport MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, 60-4145934 (Russia) (individual) [TCO]. a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
Georgia; DOB 20 Mar 1953; POB Tbilisi, KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar; KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
Georgia; citizen Georgia; alt. citizen Russia; a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. MUTUND, Kalev), 24 Avenue Ma
Passport 60-4145924 (Russia); alt. Passport a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Campagne, Quartier Ma Campagne Commune
60-4145934 (Russia) (individual) [TCO]. Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. De Ngaliema, Kinshasa 00243, Congo,
KALASHOVA, Marina (a.k.a. GOLDBERG, KALASHOV, Zachari; a.k.a. KALASHOV, Democratic Republic of the; DOB 03 Mar 1957;
Marina Samuilovna; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. POB Kasaji, Democratic Republic of the Congo;
Marina), Burj Khalifa, Dubai, United Arab KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria alt. POB Likasi, Katanga, Democratic Republic
Emirates; DOB 15 Sep 1979; Passport Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a. of the Congo; nationality Congo, Democratic
514763020 (Russia) (individual) [TCO]. KALASHOV, Zakhar Kniezivich; a.k.a. Republic of the; Gender Male; Passport
KALASIIOV, Zakhariy Kniazevich (a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, DB0004470 (Congo, Democratic Republic of
KALACHOV, Zakhar; a.k.a. KALASCHOV, Zakhariy; a.k.a. KALASHOV, Zakhary the) issued 08 Jun 2012 expires 07 Jun 2017;
Sachary Knyasevich; a.k.a. KALASCHOW, Knyazevich; a.k.a. KALASIIOV, Zakhariy Agence Nationale de Renseignements General
Zachari; a.k.a. KALASH, Zakhary; a.k.a. Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Administrator (individual) [DRCONGO].
KALASHOV, Sergio; a.k.a. KALASHOV, "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI"; KALEV, Motono (a.k.a. KALEV KATANGA,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO Mutondo; a.k.a. KALEV, Mutundo; a.k.a.
KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. General Tyulenev Street, 7, Building 2, a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
KALASHOV, Zakhar; a.k.a. KALASHOV, Apartment 277, Moscow, Russia; Varketili KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, a.k.a. MUTUND, Kalev), 24 Avenue Ma
a.k.a. KALASHOV, Zakhariy; a.k.a. Georgia; DOB 20 Mar 1953; POB Tbilisi, Campagne, Quartier Ma Campagne Commune
KALASHOV, Zakhary Knyazevich; a.k.a. Georgia; citizen Georgia; alt. citizen Russia; De Ngaliema, Kinshasa 00243, Congo,
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Passport 60-4145924 (Russia); alt. Passport Democratic Republic of the; DOB 03 Mar 1957;
a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO]. POB Kasaji, Democratic Republic of the Congo;
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALAYE ELECTRIC COMPANY (a.k.a. KALA alt. POB Likasi, Katanga, Democratic Republic
"SHAKRO MOLODOY"; a.k.a. "SHAKRO THE ELECTRIC COMPANY), 33 Fifteenth (15th) of the Congo; nationality Congo, Democratic
YOUNG"), General Tyulenev Street, 7, Building Street, Seyed-Jamal-Eddin-Assad Abadi Republic of the; Gender Male; Passport
2, Apartment 277, Moscow, Russia; Varketili Avenue, Tehran, Iran; Additional Sanctions DB0004470 (Congo, Democratic Republic of
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, Information - Subject to Secondary Sanctions the) issued 08 Jun 2012 expires 07 Jun 2017;
Georgia; DOB 20 Mar 1953; POB Tbilisi, [NPWMD] [IFSR]. Agence Nationale de Renseignements General
Georgia; citizen Georgia; alt. citizen Russia; KALED, Belkasam (a.k.a. MOUSTFA, Djamel; Administrator (individual) [DRCONGO].
Passport 60-4145924 (Russia); alt. Passport a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o KALEV, Mutundo (a.k.a. KALEV KATANGA,
60-4145934 (Russia) (individual) [TCO]. Birgit Melani Schroeder, Kuehlungsborner Mutondo; a.k.a. KALEV, Motono; a.k.a.
KALASOV, Zacharias (a.k.a. KALACHOV, Strasse 30, Hamburg 22147, Germany; DOB 28 MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
Zakhar; a.k.a. KALASCHOV, Sachary Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
Knyasevich; a.k.a. KALASCHOW, Zachari; Aug 1973; POB Tiaret, Algeria; alt. POB KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Morocco; nationality Algeria; arrested 23 Apr a.k.a. MUTUND, Kalev), 24 Avenue Ma
December 30, 2016 - 482 -

Campagne, Quartier Ma Campagne Commune MACHINERY PLANT-BRD; a.k.a. Hreik, Lebanon; nationality Lebanon; Additional
De Ngaliema, Kinshasa 00243, Congo, MASHINOSTROITEL'NYI ZAVOD IM. M.I. Sanctions Information - Subject to Secondary
Democratic Republic of the; DOB 03 Mar 1957; KALININA, G. YEKATERINBURG OAO; a.k.a. Sanctions Pursuant to the Hizballah Financial
POB Kasaji, Democratic Republic of the Congo; MZIK OAO; a.k.a. OPEN-END JOINT-STOCK Sanctions Regulations; Gender Male; Passport
alt. POB Likasi, Katanga, Democratic Republic COMPANY 'KALININ MACHINERY PLANT. RL0665670 (Lebanon) (individual) [SDGT]
of the Congo; nationality Congo, Democratic YEKATERINBURG'; a.k.a. OTKRYTOE (Linked To: HIZBALLAH; Linked To: TABAJA,
Republic of the; Gender Male; Passport AKTSIONERNOE OBSHCHESTVO Adham Husayn).
DB0004470 (Congo, Democratic Republic of MASHINOSTROITELNY ZAVOD KALLIOPE LIMITED, Suite 2, Portland House,
the) issued 08 Jun 2012 expires 07 Jun 2017; IM.M.I.KALININA, G.EKATERINBURG), 18 Glacis Road, Gibraltar; Company Number
Agence Nationale de Renseignements General prospekt Kosmonavtov, Ekaterinburg, 89681 (Gibraltar) [SDNTK].
Administrator (individual) [DRCONGO]. Sverdlovskaya obl. 620017, Russia; Email KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar;
KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa Address info@zik.ru [UKRAINE-EO13661]. a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
Khalim; a.k.a. BARICH, Musa Kalim; a.k.a. KALININ MACHINERY PLANT-BRD (a.k.a. Abu), Nigeria; DOB 1977; POB Maiduguri,
KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a. KALININ MACHINE PLANT JSC; a.k.a. Nigeria (individual) [SDGT].
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. KALININ MACHINE-BUILDING PLANT OPEN KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir;
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay JOINT-STOCK COMPANY; a.k.a. a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
Bazaar, Chahgay, Pakistan; Haji Mohammed MASHINOSTROITEL'NYI ZAVOD IM. M.I. Abu), Nigeria; DOB 1977; POB Maiduguri,
Plaza, Tol Aram Road, Nearest Jamal Dean KALININA, G. YEKATERINBURG OAO; a.k.a. Nigeria (individual) [SDGT].
Afghani Road, Quetta, Pakistan; Dr Barno MZIK OAO; a.k.a. OPEN-END JOINT-STOCK KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu
Road, Quetta, Pakistan; POB Pakistan; citizen COMPANY 'KALININ MACHINERY PLANT. Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR,
Pakistan; Passport AD4756241 (Pakistan) YEKATERINBURG'; a.k.a. OTKRYTOE Abu), Nigeria; DOB 1977; POB Maiduguri,
issued 02 Nov 2008 expires 01 Nov 2013; AKTSIONERNOE OBSHCHESTVO Nigeria (individual) [SDGT].
National ID No. 54101-6356624-9 (Pakistan) MASHINOSTROITELNY ZAVOD KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a.
(individual) [SDGT]. IM.M.I.KALININA, G.EKATERINBURG), 18 "ALI DI ROMA"), Via D. Fringuello, 20, Rome,
KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. prospekt Kosmonavtov, Ekaterinburg, Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
BARICH, Musa Kalim; a.k.a. KALEEM, Musa; Sverdlovskaya obl. 620017, Russia; Email 30 Jan 1971; POB Rouba, Algeria (individual)
a.k.a. KALIM, Mohammed Musa; a.k.a. Address info@zik.ru [UKRAINE-EO13661]. [SDGT].
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. KALKAN, Duran (a.k.a. ERDEM, Selahattin); KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza;
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay DOB 1954; alt. DOB 1958; POB Adana, a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN,
Bazaar, Chahgay, Pakistan; Haji Mohammed Tufanbeyli, Turkey; alt. POB Derik, Turkey; Adam Ramsey; a.k.a. MUSTAFA, Mustafa
Plaza, Tol Aram Road, Nearest Jamal Dean citizen Turkey; Turkish Identificiation Number Kamel), 9 Albourne Road, Shepherds Bush,
Afghani Road, Quetta, Pakistan; Dr Barno 18538165962 (Turkey) (individual) [SDNTK]. London W12 OLW, United Kingdom; 8 Adie
Road, Quetta, Pakistan; POB Pakistan; citizen KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS, Road, Hammersmith, London W6 OPW, United
Pakistan; Passport AD4756241 (Pakistan) Mohamed; a.k.a. KALLAS, Muhammad Al- Kingdom; DOB 15 Apr 1958 (individual)
issued 02 Nov 2008 expires 01 Nov 2013; Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, [SDGT].
National ID No. 54101-6356624-9 (Pakistan) Lebanon; nationality Lebanon; Additional KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi
(individual) [SDGT]. Sanctions Information - Subject to Secondary Ben Mohamed Ben Mohamed), Via Masina n.7,
KALININ MACHINE PLANT JSC (a.k.a. KALININ Sanctions Pursuant to the Hizballah Financial Milan, Italy; DOB 03 Apr 1968; POB Tunis,
MACHINE-BUILDING PLANT OPEN JOINT- Sanctions Regulations; Gender Male; Passport Tunisia; nationality Tunisia; Passport M307707
STOCK COMPANY; a.k.a. KALININ RL0665670 (Lebanon) (individual) [SDGT] issued 12 Apr 2000 expires 11 Apr 2005; Italian
MACHINERY PLANT-BRD; a.k.a. (Linked To: HIZBALLAH; Linked To: TABAJA, Fiscal Code: KMMMHD68D03Z352N
MASHINOSTROITEL'NYI ZAVOD IM. M.I. Adham Husayn). (individual) [SDGT].
KALININA, G. YEKATERINBURG OAO; a.k.a. KALLAS, Mohamed (a.k.a. KALLAS, Mohamad KAMMOUN, Mehdi Ben Mohamed Ben
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK El Mokhtar; a.k.a. KALLAS, Muhammad Al- Mohamed (a.k.a. KAMMOUN, Mehdi), Via
COMPANY 'KALININ MACHINERY PLANT. Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB
YEKATERINBURG'; a.k.a. OTKRYTOE Lebanon; nationality Lebanon; Additional Tunis, Tunisia; nationality Tunisia; Passport
AKTSIONERNOE OBSHCHESTVO Sanctions Information - Subject to Secondary M307707 issued 12 Apr 2000 expires 11 Apr
MASHINOSTROITELNY ZAVOD Sanctions Pursuant to the Hizballah Financial 2005; Italian Fiscal Code:
IM.M.I.KALININA, G.EKATERINBURG), 18 Sanctions Regulations; Gender Male; Passport KMMMHD68D03Z352N (individual) [SDGT].
prospekt Kosmonavtov, Ekaterinburg, RL0665670 (Lebanon) (individual) [SDGT] KANAAN TRAVEL (a.k.a. HILAL TRAVEL
Sverdlovskaya obl. 620017, Russia; Email (Linked To: HIZBALLAH; Linked To: TABAJA, AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida
Address info@zik.ru [UKRAINE-EO13661]. Adham Husayn). Baralt, Esquina Maderero, Edificio Santa Isabel,
KALININ MACHINE-BUILDING PLANT OPEN KALLAS, Muhammad Al-Mukhtar (a.k.a. Caracas, Venezuela; Avenida Baralt , Esquina
JOINT-STOCK COMPANY (a.k.a. KALININ KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS, Maderero, Edificio Santa Isabel, PB, Local 1,
MACHINE PLANT JSC; a.k.a. KALININ Mohamed); DOB 09 Jan 1987; POB Haret Caracas, Venezuela; Additional Sanctions
December 30, 2016 - 483 -

Information - Subject to Secondary Sanctions alt. nationality The Gambia; Additional KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi;
Pursuant to the Hizballah Financial Sanctions Sanctions Information - Subject to Secondary a.k.a. KYO, Hirofumi); DOB 08 Jan 1947
Regulations; Business Registration Document # Sanctions Pursuant to the Hizballah Financial (individual) [TCO].
80074366 (Venezuela) [SDGT]. Sanctions Regulations; Passport 1617889 KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea,
KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. (Lebanon) (individual) [SDGT]. North; nationality Korea, North; Passport PS
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a. 472330208 (Korea, North) expires 04 Jul 2017
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. (individual) [NPWMD] (Linked To:
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; KANAAN, Fauzi; a.k.a. KANAAN, Maustaf NAMCHONGANG TRADING CORPORATION).
a.k.a. KANAN, Fouzi), Calle 2, Residencias Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa; KANG, Myong Chol (a.k.a. PAK, Han Se), Korea,
Cosmos, Fifth Floor, Apartment 5D, La Urbina, a.k.a. KANAN, Fouzi), Calle 2, Residencias North; Passport 290410121 (Korea, North); Vice
Caracas, Venezuela; Esquina Bucare, Building Cosmos, Fifth Floor, Apartment 5D, La Urbina, Chairman of the Second Economic Committee
703, Second Floor, Apartment 20, Caracas, Caracas, Venezuela; Esquina Bucare, Building (individual) [NPWMD] (Linked To: SECOND
Venezuela; DOB 07 Jun 1943; alt. DOB Feb 703, Second Floor, Apartment 20, Caracas, ECONOMIC COMMITTEE).
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Venezuela; DOB 07 Jun 1943; alt. DOB Feb KANG, Ryong; DOB 21 Aug 1968; nationality
POB Betechelida, Lebanon; alt. POB Baalbeck, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Korea, North; KOMID official in Syria (individual)
Lebanon; Additional Sanctions Information - POB Betechelida, Lebanon; alt. POB Baalbeck, [DPRK2].
Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information - KANG, Song Nam, Korea, North; DOB 28 Jul
Hizballah Financial Sanctions Regulations; Subject to Secondary Sanctions Pursuant to the 1962; POB North P'yo'ngan Province, North
Passport 0877677 (Venezuela); National ID No. Hizballah Financial Sanctions Regulations; Korea; citizen Korea, North; Passport
V-6.919.272 (Venezuela) (individual) [SDGT]. Passport 0877677 (Venezuela); National ID No. 654410025 (Korea, North) expires 14 Oct 2019;
KANAAN, Ghazi, Damascus, Syria; DOB circa V-6.919.272 (Venezuela) (individual) [SDGT]. Bureau Director (individual) [DPRK3] (Linked
1943; POB Near Qerdaha, Syria; nationality KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi; To: MINISTRY OF STATE SECURITY).
Syria; Minister of Interior, Syria (individual) a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; KANGBONG TRADING CORPORATION, Korea,
[SYRIA]. a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf North [DPRK3].
KANAAN, Maustaf Fawzi (Faouzi) (a.k.a. Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KANISHCHEV, Pavel; DOB 1986 (individual)
CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a. KANAN, Fouzi), Calle 2, Residencias Cosmos, [UKRAINE-EO13660].
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. Fifth Floor, Apartment 5D, La Urbina, Caracas, KANYAMA TSHISIKU, Celestin (a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Venezuela; Esquina Bucare, Building 703, KANYAMA, Celestin (Latin: KANYAMA,
a.k.a. KANAN, Fouzi), Calle 2, Residencias Second Floor, Apartment 20, Caracas, Clstin); a.k.a. KANYAMA, Celestin Cishiku);
Cosmos, Fifth Floor, Apartment 5D, La Urbina, Venezuela; DOB 07 Jun 1943; alt. DOB Feb DOB 04 Oct 1960; POB Kananga, Democratic
Caracas, Venezuela; Esquina Bucare, Building 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Republic of the Congo; nationality Congo,
703, Second Floor, Apartment 20, Caracas, POB Betechelida, Lebanon; alt. POB Baalbeck, Democratic Republic of the; Gender Male;
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Lebanon; Additional Sanctions Information - Passport OB0637580 issued 20 May 2014
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Subject to Secondary Sanctions Pursuant to the expires 19 May 2019; Kinshasa Police Chief
POB Betechelida, Lebanon; alt. POB Baalbeck, Hizballah Financial Sanctions Regulations; (individual) [DRCONGO].
Lebanon; Additional Sanctions Information - Passport 0877677 (Venezuela); National ID No. KANYAMA, Celestin (Latin: KANYAMA, Clstin)
Subject to Secondary Sanctions Pursuant to the V-6.919.272 (Venezuela) (individual) [SDGT]. (a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a.
Hizballah Financial Sanctions Regulations; KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a. KANYAMA, Celestin Cishiku); DOB 04 Oct
Passport 0877677 (Venezuela); National ID No. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. 1960; POB Kananga, Democratic Republic of
V-6.919.272 (Venezuela) (individual) [SDGT]. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf the Congo; nationality Congo, Democratic
KANAFER, Hicham (a.k.a. KANAFER, Hisham; Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. Republic of the; Gender Male; Passport
a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, KAN'AN, Fawzi Mustafa), Calle 2, Residencias OB0637580 issued 20 May 2014 expires 19
Hicham Nmer; a.k.a. KHANAFIR, Hisham); Cosmos, Fifth Floor, Apartment 5D, La Urbina, May 2019; Kinshasa Police Chief (individual)
DOB 23 May 1965; POB Ainata, Lebanon; alt. Caracas, Venezuela; Esquina Bucare, Building [DRCONGO].
POB Kuntair, The Gambia; nationality Lebanon; 703, Second Floor, Apartment 20, Caracas, KANYAMA, Celestin Cishiku (a.k.a. KANYAMA
alt. nationality The Gambia; Additional Venezuela; DOB 07 Jun 1943; alt. DOB Feb TSHISIKU, Celestin; a.k.a. KANYAMA, Celestin
Sanctions Information - Subject to Secondary 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. (Latin: KANYAMA, Clstin)); DOB 04 Oct
Sanctions Pursuant to the Hizballah Financial POB Betechelida, Lebanon; alt. POB Baalbeck, 1960; POB Kananga, Democratic Republic of
Sanctions Regulations; Passport 1617889 Lebanon; Additional Sanctions Information - the Congo; nationality Congo, Democratic
(Lebanon) (individual) [SDGT]. Subject to Secondary Sanctions Pursuant to the Republic of the; Gender Male; Passport
KANAFER, Hisham (a.k.a. KANAFER, Hicham; Hizballah Financial Sanctions Regulations; OB0637580 issued 20 May 2014 expires 19
a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, Passport 0877677 (Venezuela); National ID No. May 2019; Kinshasa Police Chief (individual)
Hicham Nmer; a.k.a. KHANAFIR, Hisham); V-6.919.272 (Venezuela) (individual) [SDGT]. [DRCONGO].
DOB 23 May 1965; POB Ainata, Lebanon; alt. KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a.
POB Kuntair, The Gambia; nationality Lebanon; KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a.
December 30, 2016 - 484 -

LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; KARAGHULLY, Labeed A., Iraq; General
Mohammad; a.k.a. LALOBO, Ali; a.k.a. a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Manager of REAL ESTATE BANK (individual)
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, [IRAQ2].
Mohammed; a.k.a. SALONGO, Ali Mohammed; Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV, KARAMAN, Aleksandr (a.k.a. CARAMAN,
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a.
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia "ABDULLAH THE TURK"; a.k.a. "ABU KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Kingi; DOB 1994; alt. DOB 1995; alt. DOB OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Republic of Mordovia, Russia (individual)
1993; alt. DOB 1992 (individual) [CAR] (Linked TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. [UKRAINE-EO13660].
To: KONY, Joseph; Linked To: LORD'S "AL TURKI KYOSEV"), Germany; Gungoren KARAMAN, Alexander (a.k.a. CARAMAN,
RESISTANCE ARMY). Merkez Mahallesi Toros Sokak 6/5, Istanbul, Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; Turkey; DOB 25 Dec 1978; POB Ludwigshafen, KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Germany; nationality Germany; alt. nationality Republic of Mordovia, Russia (individual)
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued [UKRAINE-EO13660].
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated KARAMAN, Oleksandr (a.k.a. CARAMAN,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT]. Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; KARAMAN, Alexander); DOB 26 Jul 1956; POB
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Republic of Mordovia, Russia (individual)
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, [UKRAINE-EO13660].
"AL TURKI KYOSEV"), Germany; Gungoren Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV, KARAMIAN, Vakhtang (a.k.a. KARAMYAN,
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Vakhtang); DOB 19 Apr 1991; nationality
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, "ABDULLAH THE TURK"; a.k.a. "ABU Russia; Passport 727409284 (Russia) expires
Germany; nationality Germany; alt. nationality OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- 28 Mar 2023; Middle East Business
Turkey; Passport TR-M842033 (Turkey) issued TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Development Director at Kalashnikov Concern
02 May 2002 expires 24 Jul 2007; Associated "AL TURKI KYOSEV"), Germany; Gungoren (individual) [UKRAINE-EO13661] (Linked To:
with Islamic Jihad Group (individual) [SDGT]. Merkez Mahallesi Toros Sokak 6/5, Istanbul, KALASHNIKOV CONCERN).
KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar Turkey; DOB 25 Dec 1978; POB Ludwigshafen, KARAMYAN, Vakhtang (a.k.a. KARAMIAN,
Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. Germany; nationality Germany; alt. nationality Vakhtang); DOB 19 Apr 1991; nationality
KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued Russia; Passport 727409284 (Russia) expires
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated 28 Mar 2023; Middle East Business
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT]. Development Director at Kalashnikov Concern
"ABDULLAH THE TURK"; a.k.a. "ABU KARADH AL-HASSAN (a.k.a. AL-QARD AL- (individual) [UKRAINE-EO13661] (Linked To:
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- HASSAN ASSOCIATION; a.k.a. AL-QUARD KALASHNIKOV CONCERN).
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. AL-HASSAN ASSOCIATION; a.k.a. AL- KARAT INDUSTRY CO., LTD., No. 110 Baiyun
"AL TURKI KYOSEV"), Germany; Gungoren QUARDH AL-HASSAN ASSOCIATION), Beirut, Street, Dalian, Liaoning, China; Additional
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Lebanon; Additional Sanctions Information - Sanctions Information - Subject to Secondary
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Subject to Secondary Sanctions Pursuant to the Sanctions [NPWMD] [IFSR].
Germany; nationality Germany; alt. nationality Hizballah Financial Sanctions Regulations KARATE, Mahad (a.k.a. KARATE, Mahad
Turkey; Passport TR-M842033 (Turkey) issued [SDGT]. Mohamed Ali; a.k.a. KARATE, Mahad Warsame
02 May 2002 expires 24 Jul 2007; Associated KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14 Qalley; a.k.a. WARSAME, Abdirahim
with Islamic Jihad Group (individual) [SDGT]. May 1973; POB Sarajevo, Bosnia-Herzegovina Mohamed); DOB 1957 to 1962; POB
KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar (individual) [BALKANS]. Xarardheere, Somalia (individual) [SDGT].
Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. KARADZIC, Luka, Dubrovacka Street No 14, KARATE, Mahad Mohamed Ali (a.k.a. KARATE,
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, Belgrade, Serbia; Janka Vukotica Street No 24, Mahad; a.k.a. KARATE, Mahad Warsame
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Rastoci, Municipality of Niksic, Montenegro; Qalley; a.k.a. WARSAME, Abdirahim
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB Mohamed); DOB 1957 to 1962; POB
"ABDULLAH THE TURK"; a.k.a. "ABU Savnik, Serbia and Montenegro; alt. POB Xarardheere, Somalia (individual) [SDGT].
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Petnic, Serbia and Montenegro (individual) KARATE, Mahad Warsame Qalley (a.k.a.
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. [BALKANS]. KARATE, Mahad; a.k.a. KARATE, Mahad
"AL TURKI KYOSEV"), Germany; Gungoren KARADZIC, Radovan; DOB 19 Jun 1945; POB Mohamed Ali; a.k.a. WARSAME, Abdirahim
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Petnica, Serbia and Montenegro; ICTY indictee Mohamed); DOB 1957 to 1962; POB
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, at large; former president of the Republika Xarardheere, Somalia (individual) [SDGT].
Germany; nationality Germany; alt. nationality Srpska (individual) [BALKANS]. KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB
Turkey; Passport TR-M842033 (Turkey) issued KARADZIC-JOVICEVIC, Sonja; DOB 22 May 1950; POB Konak, Turkey; nationality Turkey
02 May 2002 expires 24 Jul 2007; Associated 1967; POB Sarajevo, Bosnia-Herzegovina (individual) [SDNTK].
with Islamic Jihad Group (individual) [SDGT]. (individual) [BALKANS].
December 30, 2016 - 485 -

KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Sepahbod Gharany Ave, Tehran, Iran;
BVBA), Hoveniersstraat 30, Box 145, Antwerp HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Additional Sanctions Information - Subject to
2018, Belgium; Email Address a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Secondary Sanctions [NPWMD] [IFSR].
kardiam.bvba@skynet.be; V.A.T. Number Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, KARMOOSH, Muwafaq Mustafa Mohammed Ali
0430.033.662 (Belgium); Branch Unit Number Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, (a.k.a. AL KASAB, Muwafaq Mustafa
2030.515.945 (Belgium); Enterprise Number Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
0430.033.662 (Belgium) [CAR]. a.k.a. NIZAM, Abou); DOB Sep 1938 Mustafa Mohammed; a.k.a. AL-KARMUSH,
KARDIAM BVBA (a.k.a. CARDIAM; a.k.a. (individual) [SDNTK]. Muwafaq Mustafa; a.k.a. AL-KARMUSH,
KARDIAM), Hoveniersstraat 30, Box 145, KARIM, Yves Andoul (a.k.a. KAHWA, Chief; Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
Antwerp 2018, Belgium; Email Address a.k.a. KAHWA, Mandro Panga; a.k.a. KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
kardiam.bvba@skynet.be; V.A.T. Number MANDRO, Kawa; a.k.a. MANDRO, Kawa KARMUSH, Muwaffaq Mustafa Muhammad;
0430.033.662 (Belgium); Branch Unit Number Panga; a.k.a. MANDRO, Khawa Panga; a.k.a. a.k.a. AL-KARMUSH, Muwaffaq Mustafa
2030.515.945 (Belgium); Enterprise Number MANDRO, Yves Khawa Panga; a.k.a. PANGA, Muhammad 'Ali Mahmud; a.k.a. EL
0430.033.662 (Belgium) [CAR]. Kawa); DOB 20 Aug 1973; POB Bunia, KHARMOUSH, Muwaffaq Mustafa Mohammad;
KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril Democratic Republic of the Congo; former a.k.a. KARMUSH, Muwaffaq; a.k.a.
Abdul Kareem; a.k.a. BAREY, Djibril Abdul President, Party for Unity and Safeguarding of MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
Kareem; a.k.a. BARI, Gabril Abdul Karim), the Integrity of Congo (PUSIC) (individual) Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
Darfur, Sudan; DOB circa 1961; Colonel for the [DRCONGO]. Feb 1973; citizen Iraq; Gender Male; Passport
National Movement for Reform and KARIMA DATE FACTORY, Karima, Sudan A5476394 (Iraq) (individual) [SDGT].
Development (NMRD) (individual) [DARFUR]. [SUDAN]. KARMUSH, Muwaffaq (a.k.a. AL KASAB,
KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey; KARIMA FRUIT AND VEGETABLE CANNING Muwafaq Mustafa Muhammad Ali; a.k.a. AL-
a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, FACTORY, P.O. Box 54, Karima, Sudan KARMOUSH, Muafaq Mustafa Mohammed;
Alexei Vyacheslavovich); DOB 07 Apr 1980; [SUDAN]. a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
POB Stahanov, Luhansk Oblast, Ukraine KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji AL-KARMUSH, Muwafaq Mustafa Muhammad
(individual) [UKRAINE-EO13660]. Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI, KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, Haji Khair), Abdul Manan Chowk, Pashtunabad, Mustafa Muhammad 'Ali Mahmud; a.k.a. EL
Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Quetta, Pakistan; DOB 1965; POB Zumbaleh KHARMOUSH, Muwaffaq Mustafa Mohammad;
Ali Abdul); DOB 1953; POB Latakia Village, Nahr-e Saraj District, Helmand a.k.a. KARMOOSH, Muwafaq Mustafa
Governorate, Syria; Syrian Ambassador to Province, Afghanistan; alt. POB Qal'ah Abdulla, Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq
Lebanon (individual) [SYRIA]. Pakistan; alt. POB Mirmadaw Village, Gereshk Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI,
KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, District, Helmand Province, Afghanistan; Abu Salah"); DOB 01 Feb 1973; citizen Iraq;
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Passport BP4199631 (Pakistan) expires 25 Jun Gender Male; Passport A5476394 (Iraq)
ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, 2014; National ID No. 5440005229635 (individual) [SDGT].
Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM, (Pakistan) (individual) [SDGT] (Linked To: KARNER D.O.O. LJUBLJANA, 177 V Murglah,
Ali Abdul); DOB 1953; POB Latakia TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Ljubljana 1000, Slovenia; Registration ID
Governorate, Syria; Syrian Ambassador to SATTAR MONEY EXCHANGE). 5621208 (Slovenia); Tax ID No. 16437748
Lebanon (individual) [SYRIA]. KARKHANEJATE SANAYE HAVAPAYMAIE (Slovenia) [SDNTK].
KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali; IRAN (a.k.a. HESA; a.k.a. HESA TRADE KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a.
a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. HRIBAR, Alenka), IV-044 Rozna Dolina Cesta,
ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM IRAN AIRCRAFT MANUFACTURING Ljubljana, Slovenia; DOB 04 Sep 1978; POB
ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul); COMPANY; a.k.a. IRAN AIRCRAFT Ljubljana, Slovenia; citizen Slovenia;
DOB 1953; POB Latakia Governorate, Syria; MANUFACTURING INDUSTRIAL COMPANY; Registration ID 0409978505053 (Slovenia)
Syrian Ambassador to Lebanon (individual) a.k.a. IRAN AIRCRAFT MANUFACTURING (individual) [SDNTK].
[SYRIA]. INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci
KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel; IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, "HAVAPEYMA SAZI IRAN"; a.k.a. 1978; POB Ljubljana, Slovenia; nationality
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Slovenia; Passport P01104005 (Slovenia);
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, 83145-311, 28 km Esfahan - Tehran Freeway, Registration ID 1907978500063 (Slovenia)
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Shahin Shahr, Esfahan, Iran; P.O. Box 14155- (individual) [SDNTK] (Linked To: BAMEX
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, LIMITED; Linked To: PALEA D.O.O.; Linked To:
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Tehran 15946, Iran; P.O. Box 81465-935, KARNER D.O.O. LJUBLJANA; Linked To:
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Esfahan, Iran; Shahih Shar Industrial Zone, PABAS HOLDING CORP.).
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Isfahan, Iran; P.O. Box 8140, No. 107
December 30, 2016 - 486 -

KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef), KASENOV, Adilet Zhakypovich; DOB 08 Jun (Yemen) issued 02 Sep 1989; alt. Passport A-
Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; 1983; POB Naryn, Kyrgyzstan; nationality 717288 (United Arab Emirates) issued 18 Aug
Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; Kyrgyzstan; Passport AC1049097 (Kyrgyzstan) 1985 (individual) [SDNTK] [SDGT].
V Murglah 177, Ljubljana, Slovenia; DOB 13 (individual) [TCO]. KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR,
Mar 1975; POB Ljubljana, Slovenia; nationality KASHMIRI, Mohammad Ilyas (a.k.a. AL- Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar
Slovenia; Passport PZ2420022110 (Slovenia); KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan;
alt. Passport PB06005902 (Slovenia); Personal a.k.a. KASHMIRI, Muhammad Ilyas), Thathi DOB 05 May 1960; POB Mumbai, India;
ID Card 00246412491303975500493 (Slovenia) Village, Samahni, Bhimber District, Pakistan; nationality India (individual) [SDNTK].
expires 17 Dec 2018; alt. Personal ID Card DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt.
002464124 (Slovenia) expires 17 Dec 2018 Bhimber, Samahani Valley, Pakistan; Mufti or Col. (Rtd). Abd Manaf); DOB 29 May 1955;
(individual) [SDNTK] (Linked To: MERIDEIS Maulana (individual) [SDGT]. POB Malaysia; nationality Malaysia (individual)
D.O.O.; Linked To: PANYA AG; Linked To: KASHMIRI, Muhammad Ilyas (a.k.a. AL- [SDGT].
VELINVESTMENT D.O.O.; Linked To: SAGAX KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a.
INVESTMENT GROUP LTD.; Linked To: a.k.a. KASHMIRI, Mohammad Ilyas), Thathi KASMURI, Abdul Manaf); DOB 29 May 1955;
KALLIOPE LIMITED; Linked To: KARNER Village, Samahni, Bhimber District, Pakistan; POB Malaysia; nationality Malaysia (individual)
D.O.O. LJUBLJANA; Linked To: NORTHSTAR DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB [SDGT].
TRADING CORPORATION; Linked To: Bhimber, Samahani Valley, Pakistan; Mufti or KASSALA FRUIT PROCESSING COMPANY,
AMMERSHAM COMMERCIAL VENTURES Maulana (individual) [SDGT]. Khartoum, Sudan [SUDAN].
LIMITED; Linked To: NORTH GROUP KASKAR, Anees Ibrahim (a.k.a. KASKAR, KASSALA ONION DEHYDRATION FACTORY,
HOLDING CORP.). Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed P.O. Box 22, Kassala, Sudan [SUDAN].
KARPOV, Pavel; DOB 27 Aug 1977; POB Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"), KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali
Moscow, Russia (individual) [MAGNIT]. Pakistan; DOB 05 May 1960; POB Mumbai, Muhammad; a.k.a. QAZAN, Ali Mohamad),
KARST, OOO (a.k.a. CONSTRUCTION India; nationality India (individual) [SDNTK]. Avenue Taroba, 1005 Edificio Beatriz Mendes,
HOLDING COMPANY OLD CITY - KARST; KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
a.k.a. OBSHCESTVO S OGRANICHENNOI Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; 1967; POB Taibe, Lebanon; citizen Lebanon;
OTVETSTVENNOSTYU KARST; a.k.a. a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; alt. citizen Paraguay; Additional Sanctions
"KARST LTD."; a.k.a. "LLC KARST"), D. 4 a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, Information - Subject to Secondary Sanctions
Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Pursuant to the Hizballah Financial Sanctions
Petersburg 199397, Russia; 4 Kapitanskaya Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. Regulations; Passport 0089044 (Lebanon)
Street, Unit A, Office 69-N, St. Petersburg REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, (individual) [SDGT].
199397, Russia; Website Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, KASUKUWERE, Savior, 78 Enterprise Road,
http://www.oldcitykarst.ru; Registration ID Iqbal), 617 CP Berar Society, Block 7-8, Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970;
1037800012711; Tax ID No. 7801106690; Karachi, Pakistan; House No. 37, Street 30, Deputy Minister for Youth Development and
Government Gazette Number 48937526 Phase V, Defence Housing Authority, Karachi, Employment Creation & Deputy Secretary for
[UKRAINE-EO13685]. Pakistan; White House, Al-Wassal Road, Youth Affairs (individual) [ZIMBABWE].
KARTAL, Remzi; DOB 05 May 1948; POB Van, Jumeira, Dubai, United Arab Emirates; 33-36, KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH
Dibekozu, Turkey; citizen Turkey; Turkish Pakmodiya Street, Haji Musafirkhana, Dongri, BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
Identificiation Number 10298480866 (Turkey) Bombay, India; House No. 10, Hill Top Arcade, IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
(individual) [SDNTK]. Defence Housing Authority, Karachi, Pakistan; a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB
KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey; Moin Palace, 2nd Floor, Opp. Abdullah Shah HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, Gazi Dargah, Clifton, Karachi, Pakistan; DOB a.k.a. KHATTAB HEZBALLAH; a.k.a.
Alexei Vyacheslavovich); DOB 07 Apr 1980; 26 Dec 1955; alt. DOB 31 Dec 1955; POB "HIZBALLAH BRIGADES-IRAQ OF THE
POB Stahanov, Luhansk Oblast, Ukraine Ratnagiri, Maharashtra, India; nationality India; ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
(individual) [UKRAINE-EO13660]. citizen India; alt. citizen Pakistan; alt. citizen "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey; United Arab Emirates; Passport M-110522 "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN, (India) issued 13 Nov 1978; alt. Passport R- "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Alexei Vyacheslavovich); DOB 07 Apr 1980; 841697 (India) issued 26 Nov 1981; alt. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
POB Stahanov, Luhansk Oblast, Ukraine Passport A-333602 (India) issued 04 Jun 1985; KARBALAH"), Iraq; Najaf, Iraq;
(individual) [UKRAINE-EO13660]. alt. Passport A-501801 (India) issued 26 Jul www.aleseb.com [FTO] [SDGT] [IRAQ3].
KARYAKIN, Alexei Vyacheslavovich (a.k.a. 1985; alt. Passport P-537849 (India) issued 30 KATA'IB HIZBALLAH (a.k.a. HIZBALLAH
KARIAKIN, Aleksey; a.k.a. KARYAKIN, Jul 1979; alt. Passport K-560098 (India) issued BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07 30 Jul 1975; alt. Passport V-57865 (India) IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
Apr 1980; POB Stahanov, Luhansk Oblast, issued 03 Oct 1983; alt. Passport G-866537 a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB
Ukraine (individual) [UKRAINE-EO13660]. (Pakistan) issued 12 Aug 1991; alt. Passport G- HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
869537 (Pakistan); alt. Passport F-823692 a.k.a. KHATTAB HEZBALLAH; a.k.a.
December 30, 2016 - 487 -

"HIZBALLAH BRIGADES-IRAQ OF THE OF YARMOUK; a.k.a. SHOHADAA AL- a.k.a. PROTECTORS OF THE SALAFIST
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHADA AL CALL; a.k.a. PROTECTORS OF THE
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL- SALAFIST PREDICATION; a.k.a. SALAFIST
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK CALL PROTECTORS; a.k.a. THE HORROR
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. SQUADRON), Algeria [SDGT].
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; KATIO, Muhammad Umar Sidduque (a.k.a. AL-
KARBALAH"), Iraq; Najaf, Iraq; a.k.a. "YMB"), Yarmouk Valley, Daraa Province, SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
www.aleseb.com [FTO] [SDGT] [IRAQ3]. Syria [SDGT]. a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI,
KATANGA, Germain; DOB 28 Apr 1978; POB KATIBAT ANSAR AL-SHARIA IN BENGHAZI Umar Siddique Kathio; a.k.a. CHANDIO, Umar
Mambasa, Mambasa Territory, Ituri District, (a.k.a. AL-RAYA ESTABLISHMENT FOR Kathio; a.k.a. CHANDUO, Umar; a.k.a.
DRC; nationality Congo, Democratic Republic of MEDIA PRODUCTION; a.k.a. ANSAR AL- CHANDYO, Omar; a.k.a. KATHIO, Muhammad
the (individual) [DRCONGO]. SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE; Umar; a.k.a. OMER, Muhammad; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. Karachi, Pakistan; Miram Shah, North
FOREIGN FIGHTERS AND SUPPORTERS; ANSAR AL-SHARIAH; a.k.a. ANSAR AL- Waziristan Agency, Federally Administered
a.k.a. ARMY OF THE EMIGRANTS AND SHARIAH BRIGADE; a.k.a. ANSAR AL- Tribal Areas, Pakistan; DOB 1977; POB Saudi
HELPERS; a.k.a. BRIGADE OF THE SHARIAH-BENGHAZI; a.k.a. SOLDIERS OF Arabia; nationality Pakistan; National ID No.
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- THE SHARIA; a.k.a. "SUPPORTERS OF 466-77-221879 (Pakistan); alt. National ID No.
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- ISLAMIC LAW"), Benghazi, Libya [FTO] 42201-015024707-7 (individual) [SDGT].
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- [SDGT]. KAUKONDE, Ray Joseph, Private Bag 7706,
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. KATIBAT EL AHOUAL (a.k.a. DHAMAT Causeway, Harare, Zimbabwe; DOB 04 Mar
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT 1963; Mashonaland East Provincial Governor
KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN HOUMAT ED DAAWA ES SALAFIYA; a.k.a. (individual) [ZIMBABWE].
AND ANSAR ARMY), Syria [SDGT]. DJAMAAT HOUMAT ED DAWA ESSALAFIA; KAUROV, Valerii Volodymyrovych (a.k.a.
KATHIO, Muhammad Umar (a.k.a. AL-SINDHI, a.k.a. DJAMAATT HOUMAT ED DAAWA ES KAUROV, Valeriy; a.k.a. KAUROV, Valery;
Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. KAUROV, Valery Vladimirovich); DOB 02
AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar a.k.a. GROUP OF SUPPORTERS OF THE Apr 1956; POB Odessa, Ukraine (individual)
Siddique Kathio; a.k.a. CHANDIO, Umar Kathio; SALAFIST TREND; a.k.a. GROUP OF [UKRAINE-EO13660].
a.k.a. CHANDUO, Umar; a.k.a. CHANDYO, SUPPORTERS OF THE SALAFISTE TREND; KAUROV, Valeriy (a.k.a. KAUROV, Valerii
Omar; a.k.a. KATIO, Muhammad Umar a.k.a. GROUP PROTECTORS OF SALAFIST Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a.
Sidduque; a.k.a. OMER, Muhammad; a.k.a. PREACHING; a.k.a. HOUMAT ED DAAWA ES KAUROV, Valery Vladimirovich); DOB 02 Apr
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- 1956; POB Odessa, Ukraine (individual)
Karachi, Pakistan; Miram Shah, North SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- [UKRAINE-EO13660].
Waziristan Agency, Federally Administered SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- KAUROV, Valery (a.k.a. KAUROV, Valerii
Tribal Areas, Pakistan; DOB 1977; POB Saudi SALAFIYYA; a.k.a. KATIBAT EL AHOUEL; Volodymyrovych; a.k.a. KAUROV, Valeriy;
Arabia; nationality Pakistan; National ID No. a.k.a. PROTECTORS OF THE SALAFIST a.k.a. KAUROV, Valery Vladimirovich); DOB 02
466-77-221879 (Pakistan); alt. National ID No. CALL; a.k.a. PROTECTORS OF THE Apr 1956; POB Odessa, Ukraine (individual)
42201-015024707-7 (individual) [SDGT]. SALAFIST PREDICATION; a.k.a. SALAFIST [UKRAINE-EO13660].
KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN CALL PROTECTORS; a.k.a. THE HORROR KAUROV, Valery Vladimirovich (a.k.a. KAUROV,
BRIGADE; a.k.a. ARMY OF FOREIGN SQUADRON), Algeria [SDGT]. Valerii Volodymyrovych; a.k.a. KAUROV,
FIGHTERS AND SUPPORTERS; a.k.a. ARMY KATIBAT EL AHOUEL (a.k.a. DHAMAT Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr
OF THE EMIGRANTS AND HELPERS; a.k.a. HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT 1956; POB Odessa, Ukraine (individual)
BRIGADE OF THE EMIGRANTS AND HOUMAT ED DAAWA ES SALAFIYA; a.k.a. [UKRAINE-EO13660].
HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA DJAMAAT HOUMAT ED DAWA ESSALAFIA; KAVE, S.A., Panama [CUBA].
ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL- a.k.a. DJAMAATT HOUMAT ED DAAWA ES KAVEH CUTTING TOOLS (a.k.a. KAVEH
ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND SALAFIYA; a.k.a. EL-AHOUAL BATTALION; CUTTING TOOLS COMPANY; a.k.a. KAVEH
AL-ANSAR ARMY; a.k.a. JAYSH AL- a.k.a. GROUP OF SUPPORTERS OF THE CUTTING TOOLS COMPLEX; a.k.a. KAVEH
MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL SALAFIST TREND; a.k.a. GROUP OF CUTTING TOOLS FACTORIES), Km 4 of
MUHAJIREEN WAL ANSAR; a.k.a. SUPPORTERS OF THE SALAFISTE TREND; Khalaj Road, End of Seyedi Street, Mashad,
MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. GROUP PROTECTORS OF SALAFIST Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
[SDGT]. PREACHING; a.k.a. HOUMAT ED DAAWA ES Km of Khalaj Road, Seyyedi Street, Mashad
KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- 91638, Iran; Khalaj Rd., End of Seyyedi Alley,
YARMUK BRIGADE; a.k.a. BRIGADE OF THE SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Mashad, Iran; Moqan St., Pasdaran St.,
YARMOUK MARTYRS; a.k.a. LIWA' SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Pasdaran Cross Rd., Tehran, Iran; Additional
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
December 30, 2016 - 488 -

Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah AKTSIONERNOE OBSHCHESTVO; a.k.a.
Sanctions [NPWMD] [IFSR]. Financial Sanctions Regulations (individual) "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
KAVEH CUTTING TOOLS COMPANY (a.k.a. [SDGT]. Tula 300001, Russia; Website www.kbptula.ru;
KAVEH CUTTING TOOLS; a.k.a. KAVEH KAWTHARANI, Muhammad (a.k.a. AL- Email Address kbkedr@tula.net; Registration ID
CUTTING TOOLS COMPLEX; a.k.a. KAVEH KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, 1117154036911 (Russia); Government Gazette
CUTTING TOOLS FACTORIES), Km 4 of Muhammad; a.k.a. KAWTARANI, Muhammad; Number 07515747 (Russia) [UKRAINE-
Khalaj Road, End of Seyedi Street, Mashad, a.k.a. KAWTHARANI, Mohammad); DOB 1945; EO13661].
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; KBP INSTRUMENT DESIGN BUREAU JOINT
Km of Khalaj Road, Seyyedi Street, Mashad nationality Lebanon; alt. nationality Iraq; STOCK COMPANY (a.k.a. INSTRUMENT
91638, Iran; Khalaj Rd., End of Seyyedi Alley, Additional Sanctions Information - Subject to DESIGN BUREAU; a.k.a. JSC KBP
Mashad, Iran; Moqan St., Pasdaran St., Secondary Sanctions Pursuant to the Hizballah INSTRUMENT DESIGN BUREAU; a.k.a. KBP
Pasdaran Cross Rd., Tehran, Iran; Additional Financial Sanctions Regulations (individual) INSTRUMENT DESIGN BUREAU; a.k.a.
Sanctions Information - Subject to Secondary [SDGT]. KONSTRUKTORSKOE BYURO
Sanctions [NPWMD] [IFSR]. KAY ZONE BUILDERS & DEVELOPERS (a.k.a. PRIBOROSTROENIYA OTKRYTOE
KAVEH CUTTING TOOLS COMPLEX (a.k.a. KAY ZONE BUILDERS AND DEVELOPERS), AKTSIONERNOE OBSHCHESTVO; a.k.a.
KAVEH CUTTING TOOLS; a.k.a. KAVEH House #D-85, Block-5, Clifton, Karachi, "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
CUTTING TOOLS COMPANY; a.k.a. KAVEH Pakistan [TCO] (Linked To: KHANANI, Hozaifa Tula 300001, Russia; Website www.kbptula.ru;
CUTTING TOOLS FACTORIES), Km 4 of Javed). Email Address kbkedr@tula.net; Registration ID
Khalaj Road, End of Seyedi Street, Mashad, KAY ZONE BUILDERS AND DEVELOPERS 1117154036911 (Russia); Government Gazette
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd (a.k.a. KAY ZONE BUILDERS & Number 07515747 (Russia) [UKRAINE-
Km of Khalaj Road, Seyyedi Street, Mashad DEVELOPERS), House #D-85, Block-5, Clifton, EO13661].
91638, Iran; Khalaj Rd., End of Seyyedi Alley, Karachi, Pakistan [TCO] (Linked To: KHANANI, KCST (a.k.a. COMMITTEE FOR SPACE
Mashad, Iran; Moqan St., Pasdaran St., Hozaifa Javed). TECHNOLOGY; a.k.a. DEPARTMENT OF
Pasdaran Cross Rd., Tehran, Iran; Additional KAY ZONE GENERAL TRADING LLC, Office No. SPACE TECHNOLOGY OF NORTH KOREA;
Sanctions Information - Subject to Secondary 412, Abdul Ahmed Al Zarouni Building, Deira, a.k.a. DPRK COMMITTEE FOR SPACE
Sanctions [NPWMD] [IFSR]. Dubai, United Arab Emirates; Registration ID TECHNOLOGY; a.k.a. KOREAN COMMITTEE
KAVEH CUTTING TOOLS FACTORIES (a.k.a. 1046349 (United Arab Emirates); Dubai FOR SPACE TECHNOLOGY), Pyongyang,
KAVEH CUTTING TOOLS; a.k.a. KAVEH Chamber of Commerce Membership No. Korea, North [NPWMD].
CUTTING TOOLS COMPANY; a.k.a. KAVEH 175229; Trade License No. 626883 (United KEBEKOV, Abu Mukhammad (a.k.a. AD-
CUTTING TOOLS COMPLEX), Km 4 of Khalaj Arab Emirates) [TCO] (Linked To: KHANANI, DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
Road, End of Seyedi Street, Mashad, Iran; P.O. Obaid Altaf). DAGESTANI, Sheikh Ali Abu Muhammad;
Box 91735-549, Mashad, Iran; 3rd Km of Khalaj KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB a.k.a. AL DAGESTANI, Ali Abu Muhammad;
Road, Seyyedi Street, Mashad 91638, Iran; 1978; POB Bunagana, Rutshuru territory, a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Democratic Republic of the Congo; Colonel a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
Moqan St., Pasdaran St., Pasdaran Cross Rd., (individual) [DRCONGO]. AL-QAWQAZI, Abu-Muhammad; a.k.a.
Tehran, Iran; Additional Sanctions Information - KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Subject to Secondary Sanctions [NPWMD] Mohamad; a.k.a. QAZAN, Ali Mohamad), Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
[IFSR]. Avenue Taroba, 1005 Edificio Beatriz Mendes, Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
KAWTARANI, Muhammad (a.k.a. AL- Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, 1967; POB Taibe, Lebanon; citizen Lebanon; Mukhammad"; a.k.a. "Sheikh Abu
Muhammad; a.k.a. KAWTHARANI, Mohammad; alt. citizen Paraguay; Additional Sanctions Muhammad"), Russia; DOB 1972; alt. DOB
a.k.a. KAWTHARANI, Muhammad); DOB 1945; Information - Subject to Secondary Sanctions 1969; POB Teletl County, Shamil District,
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; Pursuant to the Hizballah Financial Sanctions Dagestan Republic; citizen Russia (individual)
nationality Lebanon; alt. nationality Iraq; Regulations; Passport 0089044 (Lebanon) [SDGT].
Additional Sanctions Information - Subject to (individual) [SDGT]. KEBEKOV, Aliaskhab (a.k.a. AD-DAGESTANI,
Secondary Sanctions Pursuant to the Hizballah KAZIM, Rashid Taan; nationality Iraq; Ba'th party Abu Muhammad Ali; a.k.a. AD-DAGESTANI,
Financial Sanctions Regulations (individual) regional command chairman, al-Anbar Sheikh Ali Abu Muhammad; a.k.a. AL
[SDGT]. (individual) [IRAQ2]. DAGESTANI, Ali Abu Muhammad; a.k.a. AL-
KAWTHARANI, Mohammad (a.k.a. AL- KBP INSTRUMENT DESIGN BUREAU (a.k.a. DAGESTANI, Ali Abu Muhammad; a.k.a.
KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, INSTRUMENT DESIGN BUREAU; a.k.a. JSC ALIASKHAB, Abu Mukhammad; a.k.a. AL-
Muhammad; a.k.a. KAWTARANI, Muhammad; KBP INSTRUMENT DESIGN BUREAU; a.k.a. QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
a.k.a. KAWTHARANI, Muhammad); DOB 1945; KBP INSTRUMENT DESIGN BUREAU JOINT Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; STOCK COMPANY; a.k.a. Alibulatovich; a.k.a. KEBEKOV, Magomed;
nationality Lebanon; alt. nationality Iraq; KONSTRUKTORSKOE BYURO a.k.a. "Ali Abu Muhammad"; a.k.a. "Ali Abu
Additional Sanctions Information - Subject to PRIBOROSTROENIYA OTKRYTOE Mukhammad"; a.k.a. "Ali Abu-Mukhammad";
December 30, 2016 - 489 -

a.k.a. "Sheikh Abu Muhammad"), Russia; DOB KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis), MONTENEGRO; Linked To:
1972; alt. DOB 1969; POB Teletl County, Pec, Kosovo; DOB 03 May 1978; POB Prizren, PREDSTAVNISTVO CASAGRANDE EXPORT-
Shamil District, Dagestan Republic; citizen Kosovo; Personal ID Card 0305978934868 IMPORT).
Russia (individual) [SDGT]. (Montenegro) (individual) [SDNTK]. KENAF SOCKS FACTORY, Abu Naama, Sudan
KEBEKOV, Aliaskhab Alibulatovich (a.k.a. AD- KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon); [SUDAN].
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- DOB 01 Jan 1983; POB Pec, Kosovo; Passport KENAR, Ufuk, Turkey; DOB 24 Apr 1980
DAGESTANI, Sheikh Ali Abu Muhammad; 5239319 (Bosnia and Herzegovina); alt. (individual) [SYRIA] (Linked To: MILENYUM
a.k.a. AL DAGESTANI, Ali Abu Muhammad; Passport 005452254 (Bosnia and Herzegovina) ENERGY S.A.).
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; (individual) [SDNTK]. KERCH COMMERCIAL SEAPORT (a.k.a.
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. KELJMENDI, Naser Meto (a.k.a. KELMENDI, KERCH MERCHANT SEA PORT; a.k.a.
AL-QAWQAZI, Abu-Muhammad; a.k.a. Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia KERCH SEA PORT; a.k.a. PORT OF KERCH;
KEBEKOV, Abu Mukhammad; a.k.a. and Herzegovina; Velika Aleja Street, no. 2, a.k.a. SEAPORT OF KERCH; a.k.a. STATE
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Ilidza, Bosnia and Herzegovina; DOB 15 Feb ENTERPRISE KERCH COMMERCIAL SEA
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. 1957; POB Pec, Kosovo; citizen Bosnia and PORT; a.k.a. STATE ENTERPRISE KERCH
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- Herzegovina; Passport 4843868 (Bosnia and SEA COMMERCIAL PORT), Kirova Street 28,
Mukhammad"; a.k.a. "Sheikh Abu Herzegovina); National ID No. 1502957172694 Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,
Muhammad"), Russia; DOB 1972; alt. DOB (Bosnia and Herzegovina) (individual) [SDNTK] Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,
1969; POB Teletl County, Shamil District, (Linked To: DONATA COMPANY D.O.O.; Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,
Dagestan Republic; citizen Russia (individual) Linked To: N.P.T.T. DONA-SHELL; Linked To: Kerch, Crimea 98312, Ukraine; ul Kirova 28,
[SDGT]. HOTEL CASA GRANDE - SARAJEVO, Kerch 98312, Ukraine; Website
KEBEKOV, Magomed (a.k.a. AD-DAGESTANI, BOSNIA AND HERZEGOVINA; Linked To: http://www.kerchport.com; alt. Website
Abu Muhammad Ali; a.k.a. AD-DAGESTANI, HOTEL CASA GRANDE - ULCINJ, http://www.ukrport.org.ua; Email Address
Sheikh Ali Abu Muhammad; a.k.a. AL MONTENEGRO; Linked To: kmtp@kerch.sf.ukrtel.net; alt. Email Address
DAGESTANI, Ali Abu Muhammad; a.k.a. AL- PREDSTAVNISTVO CASAGRANDE EXPORT- referent.port@mail.ru; alt. Email Address
DAGESTANI, Ali Abu Muhammad; a.k.a. IMPORT). kmtp@trport.kerch.crimea.com; UN/LOCODE
ALIASKHAB, Abu Mukhammad; a.k.a. AL- KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik); UA KEH; Registration ID 01125554 [UKRAINE-
QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, DOB 30 Oct 1980; POB Pec, Kosovo; Passport EO13685].
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab; 5661746 (Bosnia and Herzegovina) (individual) KERCH MERCHANT SEA PORT (a.k.a. KERCH
a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a. [SDNTK] (Linked To: N.P.T.T. DONA-SHELL). COMMERCIAL SEAPORT; a.k.a. KERCH SEA
"Ali Abu Muhammad"; a.k.a. "Ali Abu KELMENDI, Donata, Pec (Peje), Kosovo; DOB PORT; a.k.a. PORT OF KERCH; a.k.a.
Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; 16 Sep 1992 (individual) [SDNTK] (Linked To: SEAPORT OF KERCH; a.k.a. STATE
a.k.a. "Sheikh Abu Muhammad"), Russia; DOB HOTEL CASA GRANDE - ULCINJ, ENTERPRISE KERCH COMMERCIAL SEA
1972; alt. DOB 1969; POB Teletl County, MONTENEGRO). PORT; a.k.a. STATE ENTERPRISE KERCH
Shamil District, Dagestan Republic; citizen KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis), SEA COMMERCIAL PORT), Kirova Street 28,
Russia (individual) [SDGT]. Pec, Kosovo; DOB 03 May 1978; POB Prizren, Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,
KECHIK, Mahmood Awang, Ampang Puteri Kosovo; Personal ID Card 0305978934868 Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,
Specialist Hospital, 1, Jalan Mamanda 9, (Montenegro) (individual) [SDNTK]. Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,
Selangor Darul Ehsan 68000, Malaysia; DOB KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon); Kerch, Crimea 98312, Ukraine; ul Kirova 28,
22 Aug 1954; nationality Malaysia; citizen DOB 01 Jan 1983; POB Pec, Kosovo; Passport Kerch 98312, Ukraine; Website
Malaysia; Dr. (individual) [ZIMBABWE]. 5239319 (Bosnia and Herzegovina); alt. http://www.kerchport.com; alt. Website
KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN Passport 005452254 (Bosnia and Herzegovina) http://www.ukrport.org.ua; Email Address
ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a. (individual) [SDNTK]. kmtp@kerch.sf.ukrtel.net; alt. Email Address
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL KELMENDI, Naser (a.k.a. KELJMENDI, Naser referent.port@mail.ru; alt. Email Address
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia kmtp@trport.kerch.crimea.com; UN/LOCODE
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB and Herzegovina; Velika Aleja Street, no. 2, UA KEH; Registration ID 01125554 [UKRAINE-
20 Jul 1966; POB Central Java, Indonesia; Ilidza, Bosnia and Herzegovina; DOB 15 Feb EO13685].
nationality Indonesia (individual) [SDGT]. 1957; POB Pec, Kosovo; citizen Bosnia and KERCH SEA PORT (a.k.a. KERCH
KEENCLOUD LIMITED, 11 Catherine Place, Herzegovina; Passport 4843868 (Bosnia and COMMERCIAL SEAPORT; a.k.a. KERCH
Westminister, London, United Kingdom Herzegovina); National ID No. 1502957172694 MERCHANT SEA PORT; a.k.a. PORT OF
[IRAQ2]. (Bosnia and Herzegovina) (individual) [SDNTK] KERCH; a.k.a. SEAPORT OF KERCH; a.k.a.
KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik); (Linked To: DONATA COMPANY D.O.O.; STATE ENTERPRISE KERCH COMMERCIAL
DOB 30 Oct 1980; POB Pec, Kosovo; Passport Linked To: N.P.T.T. DONA-SHELL; Linked To: SEA PORT; a.k.a. STATE ENTERPRISE
5661746 (Bosnia and Herzegovina) (individual) HOTEL CASA GRANDE - SARAJEVO, KERCH SEA COMMERCIAL PORT), Kirova
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL). BOSNIA AND HERZEGOVINA; Linked To: Street 28, Kerch, Crimea 98312, Ukraine; 28
HOTEL CASA GRANDE - ULCINJ, Kirova Str., Kerch, Crimea 98312, Ukraine; 28,
December 30, 2016 - 490 -

Kirov Str., Kerch, Crimea 98312, Ukraine; Ul. JEWISH IDEA; a.k.a. YESHIVAT HARAV KHEIROU, Hamada Ould Mohamed; a.k.a.
Kirov, 28, Kerch, Crimea 98312, Ukraine; ul MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. "QUMQUM, Abou"); DOB 1970; POB
Kirova 28, Kerch 98312, Ukraine; Website KGK (a.k.a. FREEDOM AND DEMOCRACY Nouakchott, Mauritania; nationality Mauritania;
http://www.kerchport.com; alt. Website CONGRESS OF KURDISTAN; a.k.a. HALU alt. nationality Mali; Passport A1447120 (Mali)
http://www.ukrport.org.ua; Email Address MESRU SAVUNMA KUVVETI; a.k.a. KADEK; expires 19 Oct 2011; Identification Number
kmtp@kerch.sf.ukrtel.net; alt. Email Address a.k.a. KONGRA-GEL; a.k.a. KURDISTAN 47911 (Mali) issued 17 Oct 2006 (individual)
referent.port@mail.ru; alt. Email Address FREEDOM AND DEMOCRACY CONGRESS; [SDGT].
kmtp@trport.kerch.crimea.com; UN/LOCODE a.k.a. KURDISTAN PEOPLE'S CONGRESS; KHAKI, Parviz (a.k.a. "MARTIN"); DOB 26 Aug
UA KEH; Registration ID 01125554 [UKRAINE- a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. 1968; POB Tehran, Iran; Additional Sanctions
EO13685]. PARTIYA KARKERAN KURDISTAN; a.k.a. Information - Subject to Secondary Sanctions
KETABACHI, Mehrdada Akhlaghi (a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; (individual) [NPWMD] [IFSR].
KETABCHI, Merhdada Akhlaghi), c/o AIO, a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed;
Langare Street, Nobonyad Square, Tehran, FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] a.k.a. KALAF, Fuad Mohammed; a.k.a.
Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; [FTO] [SDGT]. KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
nationality Iran; Additional Sanctions KHADER, Abdel (a.k.a. GHADER, El Hadj Ould Mohamed; a.k.a. KHALIF, Fuad Mohammed;
Information - Subject to Secondary Sanctions; Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a. a.k.a. QALAF, Fuad Mohamed; a.k.a.
Passport A0030940 (Iran) (individual) [NPWMD] SALEM, Abdarrahmane ould Mohamed el SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
[IFSR]. Houcein ould Mohamed; a.k.a. SALEM, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
KETABCHI, Merhdada Akhlaghi (a.k.a. Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Fuad; a.k.a. SHONGOLE, Fuad Muhammad
KETABACHI, Mehrdada Akhlaghi), c/o AIO, Muhammad al-Husayn Ould Muhammad; a.k.a. Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Langare Street, Nobonyad Square, Tehran, SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, Somalia; nationality Somalia; alt. nationality
Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; Sweden (individual) [SOMALIA].
nationality Iran; Additional Sanctions a.k.a. "AL-MAURITANI, Yunis"; a.k.a. KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
Information - Subject to Secondary Sanctions; "CHINGHEITY"; a.k.a. "THE MAURITANIAN, Mohamed; a.k.a. KALAF, Fuad Mohammed;
Passport A0030940 (Iran) (individual) [NPWMD] Salih"; a.k.a. "THE MAURITANIAN, Shaykh a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad
[IFSR]. Yunis"); DOB 1981; POB Saudi Arabia; Mohamed; a.k.a. KHALIF, Fuad Mohammed;
KFAR TAPUAH FUND (a.k.a. AMERICAN nationality Mauritania (individual) [SDGT]. a.k.a. QALAF, Fuad Mohamed; a.k.a.
FRIENDS OF THE UNITED YESHIVA; a.k.a. KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR- SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
AMERICAN FRIENDS OF YESHIVAT RAV BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
MEIR; a.k.a. COMMITTEE FOR THE SAFETY Muhammad Nasif; a.k.a. KHEIR BEIK, Fuad; a.k.a. SHONGOLE, Fuad Muhammad
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. Mohamad; a.k.a. KHEIR BEIK, Mohamad Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Somalia; nationality Somalia; alt. nationality
FRIENDS OF THE JEWISH IDEA YESHIVA; Damascus, Syria; DOB 05 Apr 1937; POB Sweden (individual) [SOMALIA].
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Hama, Syria; Passport D000000483, Diplomatic KHALED ABU AL-ABBAS BRIGADE (a.k.a. AL-
LEGION; a.k.a. JUDEA POLICE; a.k.a. (Syria); Syrian Deputy Vice President for MULATHAMUN BATTALION; a.k.a. AL-
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Security Affairs; Major General (individual) MULATHAMUN BRIGADE; a.k.a. AL-
KAHANE; a.k.a. KAHANE CHAI; a.k.a. [SYRIA]. MULATHAMUN MASKED ONES BRIGADE;
KAHANE LIVES; a.k.a. KAHANE TZADAK; KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji a.k.a. AL-MURABITOUN; a.k.a. AL-
a.k.a. KAHANE.ORG; a.k.a. Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. MUWAQQI'UN BIL-DIMA; a.k.a. SIGNATORIES
KAHANETZADAK.COM; a.k.a. KOACH; a.k.a. KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; IN BLOOD; a.k.a. SIGNED-IN-BLOOD
MEIR'S YOUTH; a.k.a. NEW KACH a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, BATTALION; a.k.a. THOSE SIGNED IN
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. Haji Khair), Abdul Manan Chowk, Pashtunabad, BLOOD BATTALION; a.k.a. THOSE WHO
NO'AR MEIR; a.k.a. REPRESSION OF Quetta, Pakistan; DOB 1965; POB Zumbaleh SIGN IN BLOOD; a.k.a. "MASKED MEN
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. Village, Nahr-e Saraj District, Helmand BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE Province, Afghanistan; alt. POB Qal'ah Abdulla, "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
AGAINST RACISM AND DISCRIMINATION; Pakistan; alt. POB Mirmadaw Village, Gereshk [SDGT].
a.k.a. THE HATIKVA JEWISH IDENTITY District, Helmand Province, Afghanistan; KHALED, Abdulbaqi Mohammed (a.k.a.
CENTER; a.k.a. THE INTERNATIONAL Passport BP4199631 (Pakistan) expires 25 Jun KHALED, Abul Baki; a.k.a. KHALED, Abul Baki
KAHANE MOVEMENT; a.k.a. THE JEWISH 2014; National ID No. 5440005229635 Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; (Pakistan) (individual) [SDGT] (Linked To: a.k.a. "ABU KHAWLA"), Birmingham, United
a.k.a. THE JUDEAN VOICE; a.k.a. THE TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Kingdom; DOB 18 Aug 1957; POB Tripoli,
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI SATTAR MONEY EXCHANGE). Libya; citizen United Kingdom (individual)
MEIR DAVID KAHANE MEMORIAL FUND; KHAIRY, Abderrahmane Ould Mohamed Lemine [SDGT].
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Ould Mohamed (a.k.a. EL KHAIRY, Hamad; KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi
OF THE TORAH; a.k.a. THE YESHIVA OF THE a.k.a. KHEIROU, Amada Ould; a.k.a. Mohammed; a.k.a. KHALED, Abul Baki
December 30, 2016 - 491 -

Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug Yachouh, Lebanon; DOB 09 Jul 1955;
a.k.a. "ABU KHAWLA"), Birmingham, United 1970; POB Zanzibar, Tanzania; citizen nationality Lebanon; Additional Sanctions
Kingdom; DOB 18 Aug 1957; POB Tripoli, Tanzania (individual) [SDGT]. Information - Subject to Secondary Sanctions
Libya; citizen United Kingdom (individual) KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. Pursuant to the Hizballah Financial Sanctions
[SDGT]. HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif); Regulations; Passport RL2033216 (Lebanon)
KHALED, Abul Baki Mohammed (a.k.a. KHALED, DOB 1933; Secretary General of (individual) [SDGT].
Abdulbaqi Mohammed; a.k.a. KHALED, Abul DEMOCRATIC FRONT FOR THE LIBERATION KHALIL, Ahmad Murtadha Ahmad (a.k.a.
Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. OF PALESTINE - HAWATMEH FACTION KHALIL, Dr. Ahmad Murtada Ahmad), Iraq;
"ABU KHAWLA"), Birmingham, United (individual) [SDT]. Former Minister of Transport and
Kingdom; DOB 18 Aug 1957; POB Tripoli, KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad Communications (individual) [IRAQ2].
Libya; citizen United Kingdom (individual) Mohamed; a.k.a. KALAF, Fuad Mohammed; KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a.
[SDGT]. a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad KHALIL, Ahmad Murtadha Ahmad), Iraq;
KHALED, Al-Tohamy (a.k.a. AL-TUHAMI, Mohamed; a.k.a. KHALIF, Fuad Mohammed; Former Minister of Transport and
Khaled; a.k.a. KHALED, al-Tuhami; a.k.a. a.k.a. QALAF, Fuad Mohamed; a.k.a. Communications (individual) [IRAQ2].
KHALED, Tohami); DOB 1946; POB Genzur, SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN,
Libya; General; Director of the Internal Security a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI,
Office (individual) [LIBYA2]. Fuad; a.k.a. SHONGOLE, Fuad Muhammad Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled; Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, DOB 1982; POB al-Qamishli, Syria; nationality
a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, Somalia; nationality Somalia; alt. nationality Syria; ethnicity Kurdish (individual) [SDGT].
Tohami); DOB 1946; POB Genzur, Libya; Sweden (individual) [SOMALIA]. KHALIL, Faisal Rahman (a.k.a. KHALIL, Fazl ur-
General; Director of the Internal Security Office KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a.
(individual) [LIBYA2]. Mohamed; a.k.a. KALAF, Fuad Mohammed; KHALIL, Fazl-ur Rehman), Kheyaban Sir
KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled; a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Sayed, Street Two, Sector B27, Rawalpindi,
a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al- Mohamed; a.k.a. KHALIF, Fuad Mohamed; Pakistan; Shams Colony, Islamabad, Pakistan;
Tuhami); DOB 1946; POB Genzur, Libya; a.k.a. QALAF, Fuad Mohamed; a.k.a. DOB 1963; POB Pakistan; Passport
General; Director of the Internal Security Office SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; CR9158341 (Pakistan); National ID No.
(individual) [LIBYA2]. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, 6110104398349 (Pakistan); alt. National ID No.
KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim; Fuad; a.k.a. SHONGOLE, Fuad Muhammad 14963091647 (Pakistan); Maulana; Moulana;
a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Qari (individual) [SDGT] (Linked To: HARAKAT
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. Somalia; nationality Somalia; alt. nationality UL-MUJAHIDEEN).
KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a. Sweden (individual) [SOMALIA]. KHALIL, Fazl ur-Rahman (a.k.a. KHALIL, Faisal
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna; Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a.
Bazaar, Chahgay, Pakistan; Haji Mohammed a.k.a. KHALIFEH, Hanna Elias), Midan Street, KHALIL, Fazl-ur Rehman), Kheyaban Sir
Plaza, Tol Aram Road, Nearest Jamal Dean Mazraat Yachouh, Metn, Lebanon; Asaad Sayed, Street Two, Sector B27, Rawalpindi,
Afghani Road, Quetta, Pakistan; Dr Barno Karam Building, Midan Street, Mazraat Pakistan; Shams Colony, Islamabad, Pakistan;
Road, Quetta, Pakistan; POB Pakistan; citizen Yachouh, Lebanon; DOB 09 Jul 1955; DOB 1963; POB Pakistan; Passport
Pakistan; Passport AD4756241 (Pakistan) nationality Lebanon; Additional Sanctions CR9158341 (Pakistan); National ID No.
issued 02 Nov 2008 expires 01 Nov 2013; Information - Subject to Secondary Sanctions 6110104398349 (Pakistan); alt. National ID No.
National ID No. 54101-6356624-9 (Pakistan) Pursuant to the Hizballah Financial Sanctions 14963091647 (Pakistan); Maulana; Moulana;
(individual) [SDGT]. Regulations; Passport RL2033216 (Lebanon) Qari (individual) [SDGT] (Linked To: HARAKAT
KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr; (individual) [SDGT]. UL-MUJAHIDEEN).
a.k.a. AHMED, Abubakar; a.k.a. AHMED, KHALIFE, Hanna (a.k.a. KHALIFAH, Hanna; KHALIL, Fazlur Rehman (a.k.a. KHALIL, Faisal
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. KHALIFEH, Hanna Elias), Midan Street, Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a.
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Mazraat Yachouh, Metn, Lebanon; Asaad KHALIL, Fazl-ur Rehman), Kheyaban Sir
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Karam Building, Midan Street, Mazraat Sayed, Street Two, Sector B27, Rawalpindi,
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Yachouh, Lebanon; DOB 09 Jul 1955; Pakistan; Shams Colony, Islamabad, Pakistan;
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, nationality Lebanon; Additional Sanctions DOB 1963; POB Pakistan; Passport
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; Information - Subject to Secondary Sanctions CR9158341 (Pakistan); National ID No.
a.k.a. GHILANI, Ahmad Khalafan; a.k.a. Pursuant to the Hizballah Financial Sanctions 6110104398349 (Pakistan); alt. National ID No.
HUSSEIN, Mahafudh Abubakar Ahmed Regulations; Passport RL2033216 (Lebanon) 14963091647 (Pakistan); Maulana; Moulana;
Abdallah; a.k.a. MOHAMMED, Shariff Omar; (individual) [SDGT]. Qari (individual) [SDGT] (Linked To: HARAKAT
a.k.a. ""AHMED THE TANZANIAN""; a.k.a. KHALIFEH, Hanna Elias (a.k.a. KHALIFAH, UL-MUJAHIDEEN).
"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. Hanna; a.k.a. KHALIFE, Hanna), Midan Street, KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Mazraat Yachouh, Metn, Lebanon; Asaad Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a.
Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr Karam Building, Midan Street, Mazraat KHALIL, Fazlur Rehman), Kheyaban Sir Sayed,
December 30, 2016 - 492 -

Street Two, Sector B27, Rawalpindi, Pakistan; National ID No. 653225197110100533 (China) Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
Shams Colony, Islamabad, Pakistan; DOB (individual) [SDGT]. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz;
1963; POB Pakistan; Passport CR9158341 KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah; a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI
(Pakistan); National ID No. 6110104398349 a.k.a. JAN, Saidullah; a.k.a. KHAN, Abid; a.k.a. SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
(Pakistan); alt. National ID No. 14963091647 KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); Dubai, United Arab Emirates; Peshawar,
(Pakistan); Maulana; Moulana; Qari (individual) DOB 1982; alt. DOB 11 Sep 1985; POB Giyan Pakistan; Hanover, Germany; c/o DUBAI
[SDGT] (Linked To: HARAKAT UL- District, Paktika Province, Afghanistan; TRADING COMPANY, Peshawar, Pakistan; c/o
MUJAHIDEEN). nationality Pakistan; National ID No. KHAN & SCHIRINDEL GMBH, Weisbaden,
KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, 2170525247081 (Pakistan); Mulawi (individual) Germany; c/o SAF TECH S.L., Barcelona,
Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; [SDGT]. Spain; c/o SHAHBAZ KHAN GENERAL
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee KHAMIS, Imad Mohammad Deeb; DOB 01 Aug TRADING LLC, Dubai, United Arab Emirates;
shelter Alte Ziegelei, Mainz 55128, Germany; 1961; POB near Damascus, Syria; Minister of c/o SHAHBAZ TV CENTER, Peshawar,
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. Electricity (individual) [SYRIA]. Pakistan; c/o SHAHNAWAZ TRADERS,
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND Peshawar, Pakistan; c/o SHER MATCH
Zawr, Syria; alt. POB Baghdad, Iraq; nationality SCHIRINDEL GMBH), Schwalbacher Strasse INDUSTRIES (PVT.) LIMITED, Peshawar,
Syria; Travel Document Number A0003900 19, Weisbaden 65185, Germany; C.R. No. Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
(Germany); Temporary suspension of HRB20555 (Germany) [SDNTK]. Pakistan; citizen Pakistan; Passport AB4106401
deportation No. T04338017, expired 08 May KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM, (Pakistan) (individual) [SDNTK].
2013, issued by Alien's Office of the city of Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN, KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat;
Mainz (individual) [SDGT]. Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHALIL, Izz al-Din Abd al-Farid (a.k.a. AL- (individual) [SDNTK]. KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
ABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN & Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel SCHIRINDEL GMBH), Schwalbacher Strasse Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
Aziz); DOB 1982; POB al-Qamishli, Syria; 19, Weisbaden 65185, Germany; C.R. No. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
nationality Syria; ethnicity Kurdish (individual) HRB20555 (Germany) [SDNTK]. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
[SDGT]. KHAN GALAT KHAN, Shahbaz (a.k.a. HAN, ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim; Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, KHAN, Shahbaz; a.k.a. KHAN ZADRAN, SHAHBAZ KOOCHI"), Dubai, United Arab
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Emirates; Peshawar, Pakistan; Hanover,
KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a. Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Germany; c/o DUBAI TRADING COMPANY,
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
Bazaar, Chahgay, Pakistan; Haji Mohammed Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. GMBH, Weisbaden, Germany; c/o SAF TECH
Plaza, Tol Aram Road, Nearest Jamal Dean ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
Afghani Road, Quetta, Pakistan; Dr Barno a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI GENERAL TRADING LLC, Dubai, United Arab
Road, Quetta, Pakistan; POB Pakistan; citizen SHAHBAZ KOOCHI"), Dubai, United Arab Emirates; c/o SHAHBAZ TV CENTER,
Pakistan; Passport AD4756241 (Pakistan) Emirates; Peshawar, Pakistan; Hanover, Peshawar, Pakistan; c/o SHAHNAWAZ
issued 02 Nov 2008 expires 01 Nov 2013; Germany; c/o DUBAI TRADING COMPANY, TRADERS, Peshawar, Pakistan; c/o SHER
National ID No. 54101-6356624-9 (Pakistan) Peshawar, Pakistan; c/o KHAN & SCHIRINDEL MATCH INDUSTRIES (PVT.) LIMITED,
(individual) [SDGT]. GMBH, Weisbaden, Germany; c/o SAF TECH Peshawar, Pakistan; DOB 01 Jan 1948; POB
KHALIMOV, Gulmurod, Syria; DOB 14 May 1975; S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Landi Kotal, Pakistan; citizen Pakistan;
POB Varzob, Tajikistan; citizen Tajikistan; GENERAL TRADING LLC, Dubai, United Arab Passport AB4106401 (Pakistan) (individual)
Passport 018840 (Tajikistan) (individual) Emirates; c/o SHAHBAZ TV CENTER, [SDNTK].
[SDGT]. Peshawar, Pakistan; c/o SHAHNAWAZ KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder);
KHALIQ, Muhammad Ahmed (a.k.a. AXIMU, TRADERS, Peshawar, Pakistan; c/o SHER DOB 27 Apr 1936; POB Bhopal, India;
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, MATCH INDUSTRIES (PVT.) LIMITED, nationality Pakistan; Passport D000428
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Peshawar, Pakistan; DOB 01 Jan 1948; POB (Pakistan) (individual) [NPWMD].
JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, Landi Kotal, Pakistan; citizen Pakistan; KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a.
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Passport AB4106401 (Pakistan) (individual) AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, [SDNTK]. AZIZ, Mohammad); DOB 1962; alt. DOB 1959;
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- KHAN JALAT KHAN, Shahbaz (a.k.a. HAN, POB Pakistan (individual) [SDNTK].
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah;
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. GALAT KHAN, Shahbaz; a.k.a. KHAN a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; 1974; POB Abbottabad, Pakistan; National ID
Chele County, Khuttan Area, Xinjiang Uighur a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. No. 3520203526763 (Pakistan) (individual)
Autonomous Region, China; nationality China; KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji [SDGT].
December 30, 2016 - 493 -

KHAN, Abid (a.k.a. HAMAS, Saidullah; a.k.a. a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
JAN, Saidullah; a.k.a. KHAMAS, Sayedullah; Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to MUHAMMADHASNI, Asad Khan; a.k.a.
a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI, 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
Saidullah"); DOB 1982; alt. DOB 11 Sep 1985; 1979; POB Mamondzowi Village, Orakzai a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
POB Giyan District, Paktika Province, Agency, Pakistan; nationality Pakistan Kabul, Afghanistan; Karachi, Pakistan;
Afghanistan; nationality Pakistan; National ID (individual) [SDGT]. Basalani, Afghanistan; Balochistan, Pakistan;
No. 2170525247081 (Pakistan); Mulawi KHAN, Hafiz Saeed (a.k.a. AHMAD, Sayed; Dubai, United Arab Emirates; DOB 01 Jan
(individual) [SDGT]. a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez 1955; POB Nimroz, Afghanistan; citizen
KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, Sayed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Afghanistan; Passport OR1126692
Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Hafiz Said; a.k.a. KHAN, Hafiz Said (Afghanistan) (individual) [SDNTK].
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; KHAN, Haji Faizullah (a.k.a. NOOR, Haji
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a.
1955; POB Pakistan (individual) [SDNTK]. Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a. 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
KHAN, Mohammed; a.k.a. 1979; POB Mamondzowi Village, Orakzai Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MOHADMMADHASNI, Asad Khan; a.k.a. Agency, Pakistan; nationality Pakistan MULLAH FAIZULLAH"), Boghra Road, Miralzei
MOHAMMADHASNI, Haji Asad Khan; a.k.a. (individual) [SDGT]. Village, Chaman, Baluchistan Province,
MOHAMMADHASNI, Haji Asad Khan Zarkari; KHAN, Hafiz Said (a.k.a. AHMAD, Sayed; a.k.a. Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
MUHAMMADHASNI, Asad Khan; a.k.a. a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz Kariz, Spin Boldak District, Kandahar Province,
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; Sa'id; a.k.a. KHAN, Hafiz Said Muhammad; Afghanistan; alt. POB Kadanay, Spin Boldak
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, District, Kandahar Province, Afghanistan;
Kabul, Afghanistan; Karachi, Pakistan; Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. nationality Afghanistan; Tribe: Noorzai;
Basalani, Afghanistan; Balochistan, Pakistan; SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec Subtribe: Miralzai (individual) [SDGT].
Dubai, United Arab Emirates; DOB 01 Jan 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a.
1955; POB Nimroz, Afghanistan; citizen POB Mamondzowi Village, Orakzai Agency, IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji
Afghanistan; Passport OR1126692 Pakistan; nationality Pakistan (individual) Ibrahim); DOB 28 Sep 1957; POB Pakistan
(Afghanistan) (individual) [SDNTK]. [SDGT]. (individual) [SDNTK].
KHAN, Bahawal (a.k.a. AYUBI, Salahuddin), KHAN, Hafiz Sa'id (a.k.a. AHMAD, Sayed; a.k.a. KHAN, Haji Mohammad, c/o NEW ANSARI
South Waziristan, Pakistan; Paktika, HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; MONEY EXCHANGE, Afghanistan; DOB 1980;
Afghanistan; Zabul, Afghanistan; Helmand, a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz POB Kandahar, Afghanistan; citizen
Afghanistan; Kandahar, Afghanistan; DOB 1979 Said; a.k.a. KHAN, Hafiz Said Muhammad; Afghanistan; Passport TR040526 (Afghanistan);
(individual) [SDGT]. a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, National ID No. 242606 (Afghanistan)
KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. (individual) [SDNTK].
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965;
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; POB Sarana Village, Paktia Province,
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. POB Mamondzowi Village, Orakzai Agency, Afghanistan; Haji (individual) [SDGT].
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. Pakistan; nationality Pakistan (individual) KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965;
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); [SDGT]. POB Sarana Village, Paktia Province,
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; KHAN, Hafiz Said Muhammad (a.k.a. AHMAD, Afghanistan; Haji (individual) [SDGT].
nationality Afghanistan; Passport OR801168 Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, KHAN, Maulawi Adam (a.k.a. ACHEKZAI,
(Afghanistan) issued 28 Feb 2006 expires 27 Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. Maulawi Adam Khan; a.k.a. "ADAM, Maulawi";
Feb 2011; alt. Passport 4117921 (Pakistan) KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. "ADAM, Molawi"), Chaman, Balochistan
issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, Province, Pakistan; DOB 1972; alt. DOB 1970;
National ID No. 281020505755 (Kuwait); Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
Passport OR801168 and Kuwaiti National ID SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec alt. DOB 1975; POB Qandahar, Afghanistan;
No. 281020505755 issued under the name Said 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; citizen Pakistan (individual) [SDGT].
Jan 'Abd al-Salam; Passport 4117921 issued POB Mamondzowi Village, Orakzai Agency, KHAN, Mohammad Naushad Alam (a.k.a. KHAN,
under the name Dilawar Khan Zain Khan Pakistan; nationality Pakistan (individual) Muhammad Nawshad Alam; a.k.a. KHAN,
(individual) [SDGT]. [SDGT]. Muhammad Nowshad Alam; a.k.a. KHAN,
KHAN, Hafez Sayed (a.k.a. AHMAD, Sayed; KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a. Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafiz KHAN, Mohammed; a.k.a. DOB 10 Aug 1971; alt. DOB Dec 1970; POB
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, MOHADMMADHASNI, Asad Khan; a.k.a. Karachi, Pakistan; Passport YZ4107191
Hafiz Said; a.k.a. KHAN, Hafiz Said MOHAMMADHASNI, Haji Asad Khan; a.k.a. (Pakistan) issued 15 Apr 2008 expires 14 Apr
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; MOHAMMADHASNI, Haji Asad Khan Zarkari; 2013; alt. Passport Booklet: A6169832
December 30, 2016 - 494 -

(Pakistan); alt. Passport YZ4107192 (Pakistan) 2013; alt. Passport Booklet: A6169832 (Pakistan) (individual) [SDGT] (Linked To:
issued 19 Feb 2009 expires 18 Feb 2014; alt. (Pakistan); alt. Passport YZ4107192 (Pakistan) LASHKAR E-TAYYIBA).
Passport Booklet: A8235074 (Pakistan); issued 19 Feb 2009 expires 18 Feb 2014; alt. KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
National ID No. 4200004347195 (Pakistan); alt. Passport Booklet: A8235074 (Pakistan); Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
National ID No. 50492460414 (Pakistan); National ID No. 4200004347195 (Pakistan); alt. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Holder of a Pakistan passport; Holder of a National ID No. 50492460414 (Pakistan); Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
Bangladesh passport (individual) [SDGT]. Holder of a Pakistan passport; Holder of a 1955; POB Pakistan (individual) [SDNTK].
KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a. Bangladesh passport (individual) [SDGT]. KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
KHAN, Haji Asad; a.k.a. MOHADMMADHASNI, KHAN, Mustafa Hajji Muhammad (a.k.a. AL- Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Asad Khan; a.k.a. MOHAMMADHASNI, Haji MADANI, Abu Gharib; a.k.a. GHUL, Hassan; Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Asad Khan; a.k.a. MOHAMMADHASNI, Haji a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
Asad Khan Zarkari; a.k.a. MOHMMADHASNI, MAHMUD, Khalid; a.k.a. MUHAMMAD, 1955; POB Pakistan (individual) [SDNTK].
Asad Khan; a.k.a. MUHAMMADHASNI, Asad Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR,
Nimroz, Afghanistan; Kabul, Afghanistan; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
Karachi, Pakistan; Basalani, Afghanistan; Province, Pakistan; nationality Pakistan; alt. 1955; POB Pakistan (individual) [SDNTK].
Balochistan, Pakistan; Dubai, United Arab nationality Saudi Arabia (individual) [SDGT]. KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad
Emirates; DOB 01 Jan 1955; POB Nimroz, KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Naushad Alam; a.k.a. KHAN, Muhammad
Afghanistan; citizen Afghanistan; Passport Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nawshad Alam; a.k.a. KHAN, Muhammad
OR1126692 (Afghanistan) (individual) [SDNTK]. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Nowshad Alam; a.k.a. KHAN, Naushad Aalam);
KHAN, Mohd Shahwal (a.k.a. IDA, Laode; a.k.a. Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct DOB 10 Aug 1971; alt. DOB Dec 1970; POB
MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, 1955; POB Pakistan (individual) [SDNTK]. Karachi, Pakistan; Passport YZ4107191
Laode Agussalim; a.k.a. MUBAROK, Muhamad; KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, (Pakistan) issued 15 Apr 2008 expires 14 Apr
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, 2013; alt. Passport Booklet: A6169832
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, (Pakistan); alt. Passport YZ4107192 (Pakistan)
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct issued 19 Feb 2009 expires 18 Feb 2014; alt.
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; 1955; POB Pakistan (individual) [SDNTK]. Passport Booklet: A8235074 (Pakistan);
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; KHAN, Naushad Aalam (a.k.a. KHAN, National ID No. 4200004347195 (Pakistan); alt.
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Mohammad Naushad Alam; a.k.a. KHAN, National ID No. 50492460414 (Pakistan);
03 Sep 1962; POB Makassar, Indonesia; Muhammad Nawshad Alam; a.k.a. KHAN, Holder of a Pakistan passport; Holder of a
nationality Indonesia; citizen Indonesia Muhammad Nowshad Alam; a.k.a. KHAN, Bangladesh passport (individual) [SDGT].
(individual) [SDGT]. Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec KHAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.
KHAN, Muhammad Nawshad Alam (a.k.a. KHAN, 1970; POB Karachi, Pakistan; Passport JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;
Mohammad Naushad Alam; a.k.a. KHAN, YZ4107191 (Pakistan) issued 15 Apr 2008 a.k.a. KHAN, Abid; a.k.a. "WAZIRI, Saidullah");
Muhammad Nowshad Alam; a.k.a. KHAN, expires 14 Apr 2013; alt. Passport Booklet: DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
Naushad Aalam; a.k.a. KHAN, Rahat Hasan); A6169832 (Pakistan); alt. Passport YZ4107192 District, Paktika Province, Afghanistan;
DOB 10 Aug 1971; alt. DOB Dec 1970; POB (Pakistan) issued 19 Feb 2009 expires 18 Feb nationality Pakistan; National ID No.
Karachi, Pakistan; Passport YZ4107191 2014; alt. Passport Booklet: A8235074 2170525247081 (Pakistan); Mulawi (individual)
(Pakistan) issued 15 Apr 2008 expires 14 Apr (Pakistan); National ID No. 4200004347195 [SDGT].
2013; alt. Passport Booklet: A6169832 (Pakistan); alt. National ID No. 50492460414 KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN,
(Pakistan); alt. Passport YZ4107192 (Pakistan) (Pakistan); Holder of a Pakistan passport; Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz;
issued 19 Feb 2009 expires 18 Feb 2014; alt. Holder of a Bangladesh passport (individual) a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
Passport Booklet: A8235074 (Pakistan); [SDGT]. KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji
National ID No. 4200004347195 (Pakistan); alt. KHAN, Naveed Qamar (a.k.a. QAMAR, Naved; Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.
National ID No. 50492460414 (Pakistan); a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid; ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
Holder of a Pakistan passport; Holder of a a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
Bangladesh passport (individual) [SDGT]. Grand Sati, Gulistan Johar, Block 17, Karachi ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
KHAN, Muhammad Nowshad Alam (a.k.a. KHAN, Sharqi, Karachi Province, Sindh, Pakistan; DOB a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Mohammad Naushad Alam; a.k.a. KHAN, 27 Oct 1971; POB Bahawalnagar, Pakistan; alt. SHAHBAZ KOOCHI"), Dubai, United Arab
Muhammad Nawshad Alam; a.k.a. KHAN, POB Lahore, Punjab Province, Pakistan; Emirates; Peshawar, Pakistan; Hanover,
Naushad Aalam; a.k.a. KHAN, Rahat Hasan); nationality Pakistan; Passport ZG4109521 Germany; c/o DUBAI TRADING COMPANY,
DOB 10 Aug 1971; alt. DOB Dec 1970; POB (Pakistan) issued 07 Jun 2008 expires 06 Jun Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
Karachi, Pakistan; Passport YZ4107191 2013; National ID No. 4220149109527 GMBH, Weisbaden, Germany; c/o SAF TECH
(Pakistan) issued 15 Apr 2008 expires 14 Apr (Pakistan); alt. National ID No. 35171469484 S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
December 30, 2016 - 495 -

GENERAL TRADING LLC, Dubai, United Arab nationality Lebanon; alt. nationality The KHANANI, Javed Muhammad (a.k.a. KHANANI,
Emirates; c/o SHAHBAZ TV CENTER, Gambia; Additional Sanctions Information - Javaid; a.k.a. KHANANI, Javed; a.k.a.
Peshawar, Pakistan; c/o SHAHNAWAZ Subject to Secondary Sanctions Pursuant to the KHANANI, Javeed; a.k.a. KHANANI,
TRADERS, Peshawar, Pakistan; c/o SHER Hizballah Financial Sanctions Regulations; Muhammad Javed), D-85 Block, Clifton,
MATCH INDUSTRIES (PVT.) LIMITED, Passport 1617889 (Lebanon) (individual) Karachi, Pakistan; Third Floor, Penthouse,
Peshawar, Pakistan; DOB 01 Jan 1948; POB [SDGT]. Osma Terrace PECHS, Flat No 9/1, Block 2,
Landi Kotal, Pakistan; citizen Pakistan; KHANAFIR, Hisham (a.k.a. KANAFER, Hicham; Karachi, Pakistan; DOB 02 May 1961; citizen
Passport AB4106401 (Pakistan) (individual) a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR, Pakistan; Passport DW4100432 (individual)
[SDNTK]. Hisham; a.k.a. KHANAFER, Hicham Nmer); [TCO] (Linked To: ALTAF KHANANI MONEY
KHAN, Shaykh Hafidh Sa'id (a.k.a. AHMAD, DOB 23 May 1965; POB Ainata, Lebanon; alt. LAUNDERING ORGANIZATION).
Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, POB Kuntair, The Gambia; nationality Lebanon; KHANANI, Javeed (a.k.a. KHANANI, Javaid;
Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. alt. nationality The Gambia; Additional a.k.a. KHANANI, Javed; a.k.a. KHANANI, Javed
KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; Sanctions Information - Subject to Secondary Muhammad; a.k.a. KHANANI, Muhammad
a.k.a. KHAN, Hafiz Said Muhammad; a.k.a. Sanctions Pursuant to the Hizballah Financial Javed), D-85 Block, Clifton, Karachi, Pakistan;
KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; Sanctions Regulations; Passport 1617889 Third Floor, Penthouse, Osma Terrace PECHS,
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 (Lebanon) (individual) [SDGT]. Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec KHANANI, Hozaifa Javed (a.k.a. KHANANI, May 1961; citizen Pakistan; Passport
1979; POB Mamondzowi Village, Orakzai Huzaifa Jawed), House No D-85 Block 5, DW4100432 (individual) [TCO] (Linked To:
Agency, Pakistan; nationality Pakistan Clifton, Karachi, Pakistan; DOB 04 May 1987; ALTAF KHANANI MONEY LAUNDERING
(individual) [SDGT]. Passport AF6899813 (Pakistan); National ID ORGANIZATION).
KHAN, Sherbaz, c/o SHAHBAZ KHAN No. 4220197869815 (Pakistan) (individual) KHANANI, Muhammad Javed (a.k.a. KHANANI,
GENERAL TRADING LLC, Dubai, United Arab [TCO] (Linked To: KAY ZONE BUILDERS & Javaid; a.k.a. KHANANI, Javed; a.k.a.
Emirates; c/o SHER MATCH INDUSTRIES DEVELOPERS; Linked To: UNICO TEXTILES; KHANANI, Javed Muhammad; a.k.a. KHANANI,
(PVT.) LIMITED, Peshawar, Pakistan; Linked To: ALTAF KHANANI MONEY Javeed), D-85 Block, Clifton, Karachi, Pakistan;
Peshawar, Pakistan; P.O. Box 33651, Dubai, LAUNDERING ORGANIZATION). Third Floor, Penthouse, Osma Terrace PECHS,
United Arab Emirates; DOB 03 Apr 1979; POB KHANANI, Huzaifa Jawed (a.k.a. KHANANI, Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02
Khyber Agency, Pakistan; citizen Pakistan; Hozaifa Javed), House No D-85 Block 5, Clifton, May 1961; citizen Pakistan; Passport
Passport 137987 (Pakistan) (individual) Karachi, Pakistan; DOB 04 May 1987; Passport DW4100432 (individual) [TCO] (Linked To:
[SDNTK]. AF6899813 (Pakistan); National ID No. ALTAF KHANANI MONEY LAUNDERING
KHAN, Wali Hafiz Sayid (a.k.a. AHMAD, Sayed; 4220197869815 (Pakistan) (individual) [TCO] ORGANIZATION).
a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez (Linked To: KAY ZONE BUILDERS & KHANANI, Obaid Altaf (a.k.a. "AHMED, Obaid"),
Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, DEVELOPERS; Linked To: UNICO TEXTILES; Apt 411 and 412, Juma Al Majid Bldg, Tower B,
Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. Linked To: ALTAF KHANANI MONEY Al Nadha, Sharjah, United Arab Emirates; 107
KHAN, Hafiz Said Muhammad; a.k.a. KHAN, LAUNDERING ORGANIZATION). Kings Road, Old Trafford, Manchester,
Shaykh Hafidh Sa'id; a.k.a. SAEED, Hafiz; KHANANI, Javaid (a.k.a. KHANANI, Javed; a.k.a. Lancashire M16 9WY, United Kingdom; DOB 20
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 KHANANI, Javed Muhammad; a.k.a. KHANANI, Jul 1987; POB Karachi, Pakistan; Passport
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec Javeed; a.k.a. KHANANI, Muhammad Javed), BF4108623 (Pakistan) (individual) [TCO]
1979; POB Mamondzowi Village, Orakzai D-85 Block, Clifton, Karachi, Pakistan; Third (Linked To: KAY ZONE GENERAL TRADING
Agency, Pakistan; nationality Pakistan Floor, Penthouse, Osma Terrace PECHS, Flat LLC; Linked To: LANDTEK DEVELOPERS;
(individual) [SDGT]. No 9/1, Block 2, Karachi, Pakistan; DOB 02 Linked To: ALTAF KHANANI MONEY
KHANAFAR, Hisham (a.k.a. KANAFER, Hicham; May 1961; citizen Pakistan; Passport LAUNDERING ORGANIZATION; Linked To: AL
a.k.a. KANAFER, Hisham; a.k.a. KHANAFER, DW4100432 (individual) [TCO] (Linked To: ZAROONI EXCHANGE).
Hicham Nmer; a.k.a. KHANAFIR, Hisham); ALTAF KHANANI MONEY LAUNDERING KHAROUBI, Ali (a.k.a. KHARROUBI, Ali
DOB 23 May 1965; POB Ainata, Lebanon; alt. ORGANIZATION). Mohamed), c/o ELLISSA HOLDING, Lebanon;
POB Kuntair, The Gambia; nationality Lebanon; KHANANI, Javed (a.k.a. KHANANI, Javaid; a.k.a. c/o SOLMAR, Lebanon; c/o ELLISSA GROUP
alt. nationality The Gambia; Additional KHANANI, Javed Muhammad; a.k.a. KHANANI, SA, Benin; c/o AGROPHEN, Benin; c/o
Sanctions Information - Subject to Secondary Javeed; a.k.a. KHANANI, Muhammad Javed), ELLISSA SHIPPING, Benin; c/o YAMEN BENIN
Sanctions Pursuant to the Hizballah Financial D-85 Block, Clifton, Karachi, Pakistan; Third SARL, Benin; c/o ELLISSA PARC COTONOU,
Sanctions Regulations; Passport 1617889 Floor, Penthouse, Osma Terrace PECHS, Flat Benin; c/o ELLISSA MEGASTORE, Benin; c/o
(Lebanon) (individual) [SDGT]. No 9/1, Block 2, Karachi, Pakistan; DOB 02 SOCIETE ELLISSA GROUP CONGO, Congo,
KHANAFER, Hicham Nmer (a.k.a. KANAFER, May 1961; citizen Pakistan; Passport Republic of the; c/o ELLISSA EXCHANGE
Hicham; a.k.a. KANAFER, Hisham; a.k.a. DW4100432 (individual) [TCO] (Linked To: COMPANY, Lebanon; DOB 08 Jul 1970;
KHANAFAR, Hisham; a.k.a. KHANAFIR, ALTAF KHANANI MONEY LAUNDERING nationality Lebanon; citizen Lebanon; Passport
Hisham); DOB 23 May 1965; POB Ainata, ORGANIZATION). RL0603911 (Lebanon) (individual) [SDNTK].
Lebanon; alt. POB Kuntair, The Gambia;
December 30, 2016 - 496 -

KHAROUBI, Jamal Mohamad, Lebanon; DOB 01 "THABET, Shaykh"; a.k.a. "THABIT, Abu"; Information - Subject to Secondary Sanctions
Nov 1976; POB Saida, Lebanon; citizen a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct [NPWMD] [IRGC] [IFSR].
Lebanon; Passport RL0068313 (Lebanon) 1966; POB 'Aniza, Saudi Arabia; nationality KHATTAB HEZBALLAH (a.k.a. HIZBALLAH
(individual) [SDNTK]. Saudi Arabia (individual) [SDGT]. BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI, KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
Ali), c/o ELLISSA HOLDING, Lebanon; c/o BRIGADES; a.k.a. HIZBALLAH BRIGADES IN a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
SOLMAR, Lebanon; c/o ELLISSA GROUP SA, IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
Benin; c/o AGROPHEN, Benin; c/o ELLISSA a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB a.k.a. KHATA'IB HIZBALLAH; a.k.a.
SHIPPING, Benin; c/o YAMEN BENIN SARL, HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH; "HIZBALLAH BRIGADES-IRAQ OF THE
Benin; c/o ELLISSA PARC COTONOU, Benin; a.k.a. KHATTAB HEZBALLAH; a.k.a. ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
c/o ELLISSA MEGASTORE, Benin; c/o "HIZBALLAH BRIGADES-IRAQ OF THE "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
SOCIETE ELLISSA GROUP CONGO, Congo, ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Republic of the; c/o ELLISSA EXCHANGE "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
COMPANY, Lebanon; DOB 08 Jul 1970; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
nationality Lebanon; citizen Lebanon; Passport "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. KARBALAH"), Iraq; Najaf, Iraq;
RL0603911 (Lebanon) (individual) [SDNTK]. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT www.aleseb.com [FTO] [SDGT] [IRAQ3].
KHARTOUM CENTRAL FOUNDRY, Khartoum, KARBALAH"), Iraq; Najaf, Iraq; KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH;
Sudan [SUDAN]. www.aleseb.com [FTO] [SDGT] [IRAQ3]. a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a.
KHARTOUM COMMERCIAL AND SHIPPING KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH "HANI"); DOB 07 Apr 1986; POB Damascus,
COMPANY LIMITED, Kasr Avenue, P.O. Box BRIGADES; a.k.a. HIZBALLAH BRIGADES IN Syria; National ID No. 00351762055 (individual)
221, Khartoum, Sudan [SUDAN]. IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; [SDGT].
KHARTOUM TANNERY, P.O. Box 134, a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB KHATTAB, Omar (a.k.a. AL-JAMUS, Umar; a.k.a.
Khartoum South, Sudan [SUDAN]. HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; DA JAMOUS, Hussam; a.k.a. JAMOUS,
KHASHAYBAN, Fahad H.A. (a.k.a. AL- a.k.a. KHATTAB HEZBALLAH; a.k.a. Hussam), Antakya, Hatay, Turkey; DOB 08 Jan
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; "HIZBALLAH BRIGADES-IRAQ OF THE 1983; alt. DOB 01 Aug 1983; Passport
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- ISLAMIC RESISTANCE IN IRAQ"; a.k.a. N006951090 (Syria); National ID No.
KHASHIBAN, Fahad H.A.; a.k.a. AL- "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. 00413L0105232 (individual) [SDGT] (Linked To:
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. KHATTALAH, Ahmed Abu (a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT BUKHATTALAH, Ahmad), Benghazi, Libya;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KARBALAH"), Iraq; Najaf, Iraq; DOB 1970 to 1972; POB Libya (individual)
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; www.aleseb.com [FTO] [SDGT] [IRAQ3]. [SDGT].
a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHATAM AL-ANBYA (a.k.a. GHORB KHATAM; KHAWAR, Abdallah Ghanim Mahfuz Muslim
KHESHAIBAN, Fahad H.A.; a.k.a. a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz
KHESHAYBAN, Fahad H.A.; a.k.a. ANBIA GHARARGAH SAZANDEGI NOOH), Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur No. 221, Phase 4, North Falamak-Zarafshan KHAWAR, Abdullah Ghanem Mahfouz Muslim;
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Intersection, Shahrak-E-Ghods, Tehran 14678, a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; Iran; Additional Sanctions Information - Subject nationality Qatar; Passport 28163402296
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct to Secondary Sanctions [NPWMD] [IRGC] (individual) [SDGT].
1966; POB 'Aniza, Saudi Arabia; nationality [IFSR]. KHAWAR, Abdullah Ghanem Mahfouz Muslim
Saudi Arabia (individual) [SDGT]. KHATAM OL AMBIA (a.k.a. GHORB KHATAM; (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz
KHASIBAN, Fahad H.A. (a.k.a. AL- a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a.
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; ANBIA GHARARGAH SAZANDEGI NOOH), KHAWAR, Abdallah Ghanim Mahfuz Muslim;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- No. 221, Phase 4, North Falamak-Zarafshan a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;
KHASHIBAN, Fahad H.A.; a.k.a. AL- Intersection, Shahrak-E-Ghods, Tehran 14678, nationality Qatar; Passport 28163402296
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Iran; Additional Sanctions Information - Subject (individual) [SDGT].
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; to Secondary Sanctions [NPWMD] [IRGC] KHAYR-BAYK, Muhammad Nasif (a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; [IFSR]. KHAIRBEK, Mohammed Nassif; a.k.a.
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KHATAM OL ANBIA GHARARGAH SAZANDEGI KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; NOOH (a.k.a. GHORB KHATAM; a.k.a. BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
KHESHAIBAN, Fahad H.A.; a.k.a. AMBIA), No. 221, Phase 4, North Falamak- Damascus, Syria; DOB 05 Apr 1937; POB
KHESHAYBAN, Fahad H.A.; a.k.a. Zarafshan Intersection, Shahrak-E-Ghods, Hama, Syria; Passport D000000483, Diplomatic
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Tehran 14678, Iran; Additional Sanctions (Syria); Syrian Deputy Vice President for
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
December 30, 2016 - 497 -

Security Affairs; Major General (individual) Mohamed; a.k.a. KHEIROU, Amada Ould; KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN,
[SYRIA]. a.k.a. "QUMQUM, Abou"); DOB 1970; POB Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
KHAYRBIK, Muhammad Nasif (a.k.a. Nouakchott, Mauritania; nationality Mauritania; "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- alt. nationality Mali; Passport A1447120 (Mali) Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK, expires 19 Oct 2011; Identification Number "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
Mohamad; a.k.a. KHEIR BEIK, Mohamad 47911 (Mali) issued 17 Oct 2006 (individual) DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), [SDGT]. nationality Saudi Arabia (individual) [SDGT].
Damascus, Syria; DOB 05 Apr 1937; POB KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji KHESHAYBAN, Fahad H.A. (a.k.a. AL-
Hama, Syria; Passport D000000483, Diplomatic Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
(Syria); Syrian Deputy Vice President for KHAIRULLAH, Haji; a.k.a. KHERULLAH, Haji; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
Security Affairs; Major General (individual) a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, KHASHIBAN, Fahad H.A.; a.k.a. AL-
[SYRIA]. Haji Khair), Abdul Manan Chowk, Pashtunabad, KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK, Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
Mohammed Nassif; a.k.a. KHAYR-BAYK, Village, Nahr-e Saraj District, Helmand a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
Muhammad Nasif; a.k.a. KHAYRBIK, Province, Afghanistan; alt. POB Qal'ah Abdulla, a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Muhammad Nasif; a.k.a. KHEIR BEIK, Pakistan; alt. POB Mirmadaw Village, Gereshk KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Mohamad Nassif; a.k.a. KHEIRBEK, District, Helmand Province, Afghanistan; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Mohammad Nasif), Damascus, Syria; DOB 05 Passport BP4199631 (Pakistan) expires 25 Jun KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Apr 1937; POB Hama, Syria; Passport 2014; National ID No. 5440005229635 Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
D000000483, Diplomatic (Syria); Syrian Deputy (Pakistan) (individual) [SDGT] (Linked To: "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Vice President for Security Affairs; Major TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
General (individual) [SYRIA]. SATTAR MONEY EXCHANGE). "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
KHEIR BEIK, Mohamad Nassif (a.k.a. KHEKMATIYAR, Gulbuddin (a.k.a. DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- HEKHMARTYAR, Gulbuddin; a.k.a. nationality Saudi Arabia (individual) [SDGT].
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, KHESOUANI, George (a.k.a. AL HASAWANI,
Muhammad Nasif; a.k.a. KHEIR BEIK, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; George; a.k.a. HASAWANI, George; a.k.a.
Mohamad; a.k.a. KHEIRBEK, Mohammad a.k.a. HEKMETYAR, Gulbudin; a.k.a. HASWANI, George; a.k.a. HASWANI, Jurj;
Nasif), Damascus, Syria; DOB 05 Apr 1937; HIKMETYAR, Golboddin), Iran; DOB 01 Aug a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
POB Hama, Syria; Passport D000000483, 1949; POB Konduz Province, Afghanistan George; a.k.a. HEWANI, George; a.k.a.
Diplomatic (Syria); Syrian Deputy Vice (individual) [SDGT]. KHESOUANI, Georges); DOB 26 Sep 1946;
President for Security Affairs; Major General KHERULLAH, Haji (a.k.a. BARAKZAI, Haji POB Yabrud, Syria; nationality Syria; alt.
(individual) [SYRIA]. Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. nationality Russia (individual) [SYRIA].
KHEIRBEK, Mohammad Nasif (a.k.a. KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; KHESOUANI, Georges (a.k.a. AL HASAWANI,
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, George; a.k.a. HASAWANI, George; a.k.a.
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, Haji Khair), Abdul Manan Chowk, Pashtunabad, HASWANI, George; a.k.a. HASWANI, Jurj;
Muhammad Nasif; a.k.a. KHEIR BEIK, Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
Mohamad; a.k.a. KHEIR BEIK, Mohamad Village, Nahr-e Saraj District, Helmand George; a.k.a. HEWANI, George; a.k.a.
Nassif), Damascus, Syria; DOB 05 Apr 1937; Province, Afghanistan; alt. POB Qal'ah Abdulla, KHESOUANI, George); DOB 26 Sep 1946;
POB Hama, Syria; Passport D000000483, Pakistan; alt. POB Mirmadaw Village, Gereshk POB Yabrud, Syria; nationality Syria; alt.
Diplomatic (Syria); Syrian Deputy Vice District, Helmand Province, Afghanistan; nationality Russia (individual) [SYRIA].
President for Security Affairs; Major General Passport BP4199631 (Pakistan) expires 25 Jun KHIMINA, Yelena; DOB 11 Sep 1953; POB
(individual) [SYRIA]. 2014; National ID No. 5440005229635 Moscow, Russia (individual) [MAGNIT].
KHEIROU, Amada Ould (a.k.a. EL KHAIRY, (Pakistan) (individual) [SDGT] (Linked To: KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U
Hamad; a.k.a. KHAIRY, Abderrahmane Ould TALIBAN; Linked To: HAJI KHAIRULLAH HAJI OO OO KHINE"), c/o YANGON AIRWAYS
Mohamed Lemine Ould Mohamed; a.k.a. SATTAR MONEY EXCHANGE). COMPANY LIMITED, Rangoon, Burma; c/o
KHEIROU, Hamada Ould Mohamed; a.k.a. KHESHAIBAN, Fahad H.A. (a.k.a. AL- TET KHAM CONSTRUCTION COMPANY
"QUMQUM, Abou"); DOB 1970; POB KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; LIMITED, Mandalay, Burma; c/o TET KHAM
Nouakchott, Mauritania; nationality Mauritania; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- GEMS CO., LTD., Yangon, Burma; 15 Bongyi
alt. nationality Mali; Passport A1447120 (Mali) KHASHIBAN, Fahad H.A.; a.k.a. AL- Street, Lanmadaw Township, Rangoon, Burma;
expires 19 Oct 2011; Identification Number KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Passport A056782 (Burma); National ID No.
47911 (Mali) issued 17 Oct 2006 (individual) a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; 009016 (Burma) (individual) [SDNTK].
[SDGT]. a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHLEBNIKOV, Viacheslav (a.k.a. KHLEBNIKOV,
KHEIROU, Hamada Ould Mohamed (a.k.a. EL a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Vyacheslav Georgievich); DOB 09 Jul 1967
KHAIRY, Hamad; a.k.a. KHAIRY, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; (individual) [MAGNIT].
Abderrahmane Ould Mohamed Lemine Ould a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
December 30, 2016 - 498 -

KHLEBNIKOV, Vyacheslav Georgievich (a.k.a. KHOMEINI FOUNDATION; a.k.a. IMAM Additional Sanctions Information - Subject to
KHLEBNIKOV, Viacheslav); DOB 09 Jul 1967 KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Secondary Sanctions [NPWMD] [IFSR].
(individual) [MAGNIT]. KHOMEINI RELIEF COMMITTEE (LEBANON KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a.
KHODAKOVSKIY, Aleksandr (a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF AL-KHURY, Atiyah; a.k.a. KHOURY, Attiyah;
KHODAKOVSKY, Alexander; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
KHODAKOVSKYY, Oleksandr Sergeyevich); SUPPORT COMMITTEE; a.k.a. IMAM a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
DOB 18 Dec 1972; POB Donetsk, Ukraine KHOMEINY AID COMMITTEE; a.k.a. IMDAD Homs, Syria; citizen Syria (individual) [SYRIA]
(individual) [UKRAINE-EO13660]. ASSOCIATION OF THE ISLAMIC (Linked To: MAKHLUF, Rami; Linked To:
KHODAKOVSKY, Alexander (a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD SYRIATEL; Linked To: MAYALEH, Adib).
KHODAKOVSKIY, Aleksandr; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOURY, Attiyah (a.k.a. AL-KHURI, Attiyah;
KHODAKOVSKYY, Oleksandr Sergeyevich); IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya;
DOB 18 Dec 1972; POB Donetsk, Ukraine FOR CHARITY; a.k.a. ISLAMIC CHARITY a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
(individual) [UKRAINE-EO13660]. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
KHODAKOVSKYY, Oleksandr Sergeyevich COMMITTEE; a.k.a. ISLAMIC EMDAD Homs, Syria; citizen Syria (individual) [SYRIA]
(a.k.a. KHODAKOVSKIY, Aleksandr; a.k.a. CHARITABLE COMMITTEE; a.k.a. KHOMEINI (Linked To: MAKHLUF, Rami; Linked To:
KHODAKOVSKY, Alexander); DOB 18 Dec CHARITABLE FOUNDATION; a.k.a. KOMITE SYRIATEL; Linked To: MAYALEH, Adib).
1972; POB Donetsk, Ukraine (individual) EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box KHOURY, Mudallal (a.k.a. KHURI, Mudalal;
[UKRAINE-EO13660]. 25-211 Beirut AiRabi' Building, 2nd Floor,, a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun
KHOMEINI CHARITABLE FOUNDATION (a.k.a. Mokdad Street, Haret Hreik, Beirut, Lebanon; 1957; POB Khoms, Syria; nationality Russia
COMITE ISLAMIQUE DAIDES ET DE BIEM P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; (individual) [SYRIA] (Linked To: MAYALEH,
LIBAN; a.k.a. EMDAD ASSISTANCE Additional Sanctions Information - Subject to Adib; Linked To: RIDA, Batoul).
FOUNDATION; a.k.a. EMDAD COMMITTEE Secondary Sanctions; alt. Additional Sanctions KHOWAR, Abdullah (a.k.a. AL-KHAWAR,
FOR ISLAMIC CHARITY; a.k.a. IMAM Information - Subject to Secondary Sanctions Abdullah Ghalib Mahfuz Muslim; a.k.a. AL-
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Pursuant to the Hizballah Financial Sanctions KHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah
KHOMEINI FOUNDATION; a.k.a. IMAM Regulations [SDGT] [IFSR]. Ghanim Mahfuz Muslim; a.k.a. KHAWAR,
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOR OMER ENGINEERING COMPANY, P.O. Abdullah Ghanem Mahfouz Muslim); DOB 17
KHOMEINI RELIEF COMMITTEE (LEBANON Box 305, Khartoum, Sudan [SUDAN]. Aug 1981; nationality Qatar; Passport
BRANCH); a.k.a. IMAM KHOMEINI RELIEF KHORASAN AMMUNITION AND METALLURGY 28163402296 (individual) [SDGT].
ORGANIZATION; a.k.a. IMAM KHOMEINI INDUSTRIES (a.k.a. KHORASAN KHRISTOFOROV, Vasiliy (a.k.a.
SUPPORT COMMITTEE; a.k.a. IMAM METALLURGY INDUSTRIES; a.k.a. KHRISTOFOROV, Vasily Alexandrovich; a.k.a.
KHOMEINY AID COMMITTEE; a.k.a. IMDAD KHORASAN METALOGY INDUSTRIES; a.k.a. "VASYA"; a.k.a. "VOSKRES"), Murjan 6 Sector,
ASSOCIATION OF THE ISLAMIC SANAYE METOLOGIE IRAN; a.k.a. THE Tower D01-T03.1, Apartment 401, Dubai
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD METALLURGY INDUSTRIES OF KHORASAN), 39409, United Arab Emirates; DOB 12 Mar
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Khalaj Road, End of Seyedi Street, Mashad, 1972; POB Gorky Oblast, Russia; Passport 63-
IMDAD ISLAMIC ASSOCIATION COMMITTEE Iran; P.O. Box 91735-549, Mashad, Iran; 7186356 (Russia); National ID No. 76481815
FOR CHARITY; a.k.a. ISLAMIC CHARITY Additional Sanctions Information - Subject to (United Arab Emirates) (individual) [TCO].
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Secondary Sanctions [NPWMD] [IFSR]. KHRISTOFOROV, Vasily Alexandrovich (a.k.a.
COMMITTEE; a.k.a. ISLAMIC EMDAD KHORASAN METALLURGY INDUSTRIES KHRISTOFOROV, Vasiliy; a.k.a. "VASYA";
CHARITABLE COMMITTEE; a.k.a. KHOMEINI (a.k.a. KHORASAN AMMUNITION AND a.k.a. "VOSKRES"), Murjan 6 Sector, Tower
SOCIAL HELP COMMITTEE; a.k.a. KOMITE METALLURGY INDUSTRIES; a.k.a. D01-T03.1, Apartment 401, Dubai 39409,
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box KHORASAN METALOGY INDUSTRIES; a.k.a. United Arab Emirates; DOB 12 Mar 1972; POB
25-211 Beirut AiRabi' Building, 2nd Floor,, SANAYE METOLOGIE IRAN; a.k.a. THE Gorky Oblast, Russia; Passport 63-7186356
Mokdad Street, Haret Hreik, Beirut, Lebanon; METALLURGY INDUSTRIES OF KHORASAN), (Russia); National ID No. 76481815 (United
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Khalaj Road, End of Seyedi Street, Mashad, Arab Emirates) (individual) [TCO].
Additional Sanctions Information - Subject to Iran; P.O. Box 91735-549, Mashad, Iran; KHRYAKOV, Aleksandr Vitaliyovych (a.k.a.
Secondary Sanctions; alt. Additional Sanctions Additional Sanctions Information - Subject to KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
Information - Subject to Secondary Sanctions Secondary Sanctions [NPWMD] [IFSR]. Alexander Vitaliyovych; a.k.a. KHRYAKOV,
Pursuant to the Hizballah Financial Sanctions KHORASAN METALOGY INDUSTRIES (a.k.a. Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
Regulations [SDGT] [IFSR]. KHORASAN AMMUNITION AND KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
KHOMEINI SOCIAL HELP COMMITTEE (a.k.a. METALLURGY INDUSTRIES; a.k.a. Ukraine; DOB 06 Nov 1958; POB Donetsk,
COMITE ISLAMIQUE DAIDES ET DE BIEM KHORASAN METALLURGY INDUSTRIES; Ukraine (individual) [UKRAINE-EO13660].
LIBAN; a.k.a. EMDAD ASSISTANCE a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE KHRYAKOV, Alexander (a.k.a. KHRYAKOV,
FOUNDATION; a.k.a. EMDAD COMMITTEE METALLURGY INDUSTRIES OF KHORASAN), Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
FOR ISLAMIC CHARITY; a.k.a. IMAM Khalaj Road, End of Seyedi Street, Mashad, Alexander Vitaliyovych; a.k.a. KHRYAKOV,
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Iran; P.O. Box 91735-549, Mashad, Iran; Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
December 30, 2016 - 499 -

KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, DOB 12 Feb 1932; POB Burma (individual) KIA NIROU (a.k.a. BLOCK NIROU SUN CO;
Ukraine; DOB 06 Nov 1958; POB Donetsk, [SDNTK]. a.k.a. BNSA CO; a.k.a. NEKA NOVIN; a.k.a.
Ukraine (individual) [UKRAINE-EO13660]. KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB NEKU NIROU TAVAN CO; a.k.a. NIKSA
KHRYAKOV, Alexander Vitaliyovych (a.k.a. 07 Jan 1940; POB Burma (individual) [SDNTK]. NIROU), Unit 7, No. 12, 13th Street, Mir-Emad
KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. KHURI, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. St., Motahary Avenue, Tehran 15875-6653,
KHRYAKOV, Alexander; a.k.a. KHRYAKOV, AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a. Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Attiyah; a.k.a. Avenue, Tehran, Iran; Additional Sanctions
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, KHURY, Attiyah); DOB 25 Jul 1971; POB Information - Subject to Secondary Sanctions
Ukraine; DOB 06 Nov 1958; POB Donetsk, Homs, Syria; citizen Syria (individual) [SYRIA] [NPWMD] [IFSR].
Ukraine (individual) [UKRAINE-EO13660]. (Linked To: MAKHLUF, Rami; Linked To: KIBIS, Boris Borisovich; DOB 20 Nov 1977;
KHRYAKOV, Alexandr (a.k.a. KHRYAKOV, SYRIATEL; Linked To: MAYALEH, Adib). nationality Russia (individual) [MAGNIT].
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, KHURI, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. KIDANE, Amanuel (a.k.a. MEHAREN, Senay
Alexander; a.k.a. KHRYAKOV, Alexander AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a. Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Vitaliyovych; a.k.a. KHRYAKOV, Oleksandr; KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), KHURY, Attiyah); DOB 25 Jul 1971; POB MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Donetsk, Ukraine; DOB 06 Nov 1958; POB Homs, Syria; citizen Syria (individual) [SYRIA] Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
Donetsk, Ukraine (individual) [UKRAINE- (Linked To: MAKHLUF, Rami; Linked To: NEGASH, Bitewelde Habte; a.k.a. NEGASH,
EO13660]. SYRIATEL; Linked To: MAYALEH, Adib). Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV, KHURI, Imad Mtanyus; DOB 03 Oct 1964; Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, nationality Syria; citizen Russia (individual) a.k.a. NEGASH, Tewolde Habte; a.k.a.
Alexander; a.k.a. KHRYAKOV, Alexander [SYRIA] (Linked To: KHURI, Mudalal). "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
Vitaliyovych; a.k.a. KHRYAKOV, Alexandr; KHURI, Mudalal (a.k.a. KHOURY, Mudallal; POB Asmara, Eritrea; Diplomatic Passport
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun D0001060; alt. Diplomatic Passport D000080;
Donetsk, Ukraine; DOB 06 Nov 1958; POB 1957; POB Khoms, Syria; nationality Russia Colonel (individual) [SOMALIA].
Donetsk, Ukraine (individual) [UKRAINE- (individual) [SYRIA] (Linked To: MAYALEH, KIFANE, Abderrahmane, Via S. Biagio, 32,
EO13660]. Adib; Linked To: RIDA, Batoul). Sant'Anastasia, Naples, Italy; Via S. Biagio, 35,
KHRYAKOV, Oleksandr Vitaliyovych (a.k.a. KHURI, Mudalal Mtanyus (a.k.a. KHOURY, Sant'Anastasia, Naples, Italy; DOB 07 Mar
KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. Mudallal; a.k.a. KHURI, Mudalal); DOB 18 Jun 1963; POB Casablanca, Morocco (individual)
KHRYAKOV, Alexander; a.k.a. KHRYAKOV, 1957; POB Khoms, Syria; nationality Russia [SDGT].
Alexander Vitaliyovych; a.k.a. KHRYAKOV, (individual) [SYRIA] (Linked To: MAYALEH, KIL, Jong Hun; DOB 20 Feb 1972; nationality
Alexandr; a.k.a. KHRYAKOV, Oleksandr), Adib; Linked To: RIDA, Batoul). Korea, North; Passport 472410022; KOMID
Donetsk, Ukraine; DOB 06 Nov 1958; POB KHURY, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. Representative in Namibia (individual) [DPRK2].
Donetsk, Ukraine (individual) [UKRAINE- AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a. KIM, CHIN-SO'K (a.k.a. KIM, HYOK CHOL; a.k.a.
EO13660]. KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng;
KHUDAMUL ISLAM (a.k.a. ARMY OF KHURI, Attiyah); DOB 25 Jul 1971; POB Homs, a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Syria; citizen Syria (individual) [SYRIA] (Linked Aug 1962; nationality Korea, North; Passport
a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM- To: MAKHLUF, Rami; Linked To: SYRIATEL; 290320764 (individual) [NPWMD] (Linked To:
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. Linked To: MAYALEH, Adib). TANCHON COMMERCIAL BANK).
MOHAMMED'S ARMY; a.k.a. TEHRIK UL- KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN, KIM, Chol Nam, Korea, North; DOB 19 Feb 1970;
FURQAAN), Pakistan [FTO] [SDGT]. Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL- Passport 563120238 (Korea, North); President
KHUDDAM-UL-ISLAM (a.k.a. ARMY OF KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, of Korea Kumsan Trading Corporation
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd (individual) [NPWMD] (Linked To: KOREA
a.k.a. JAISH-I-MOHAMMED; a.k.a. Muhammad 'Abd Al-'Aziz; a.k.a. AL- KUMSAN TRADING CORPORATION).
KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI; KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- KIM, Chol Sam; DOB 11 Mar 1971; nationality
a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- Korea, North; Treasurer, Daedong Credit Bank
UL-FURQAAN), Pakistan [FTO] [SDGT]. KHOSIBAN, Fahad H.A.; a.k.a. AL- (individual) [NPWMD].
KHUM THAW COMPANY LIMITED, 261 KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; KIM, Chung Chong (a.k.a. KIM, Jung Jong),
Wichayanont Road, Chang Moi, Muang, Chiang a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Vietnam; DOB 07 Nov 1966; Passport
Mai 50300, Thailand; Registration ID KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 199421147 (Korea, North) expires 29 Dec 2014;
0505535000804 (Thailand) issued 28 Feb 1992 Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; alt. Passport 381110042 (Korea, North) expires
[SDNTK]. a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, 25 Jan 2016; alt. Passport 563210184 (Korea,
KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a. Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. North) expires 18 Jun 2018; Tanchon
CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); Commercial Bank Representative in Vietnam
CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; (individual) [NPWMD] (Linked To: TANCHON
DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. nationality Saudi Arabia (individual) [SDGT]. COMMERCIAL BANK).
December 30, 2016 - 500 -

KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26 KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, North Korean Ambassador to Burma (individual)
Mar 1968; alt. DOB 15 Oct 1970; nationality North; DOB 01 Jan 1937 to 31 Dec 1938; First [DPRK2].
Korea, North; Passport 654120219 (Korea, Vice Director of the Organization and Guidance KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26
North) expires 24 Feb 2019; alt. Passport Department (individual) [DPRK2]. Mar 1968; alt. DOB 15 Oct 1970; nationality
381420565 (Korea, North) expires 23 Nov 2016 KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, Korea, North; Passport 654120219 (Korea,
(individual) [NPWMD] (Linked To: KOREA North; DOB 01 Jan 1937 to 31 Dec 1938; First North) expires 24 Feb 2019; alt. Passport
MINING DEVELOPMENT TRADING Vice Director of the Organization and Guidance 381420565 (Korea, North) expires 23 Nov 2016
CORPORATION). Department (individual) [DPRK2]. (individual) [NPWMD] (Linked To: KOREA
KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam), MINING DEVELOPMENT TRADING
KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng; Russia; DOB 11 Jul 1976; nationality Korea, CORPORATION).
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 North; Foreign Trade Bank of the Democratic KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K;
Aug 1962; nationality Korea, North; Passport People's Republic of Korea Representative in a.k.a. KIM, HYOK CHOL; a.k.a. KIM, Tong-
290320764 (individual) [NPWMD] (Linked To: Russia (individual) [NPWMD] (Linked To: Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt.
TANCHON COMMERCIAL BANK). FOREIGN TRADE BANK OF THE DOB 28 Aug 1962; nationality Korea, North;
KIM, Jong Un, Korea, North; DOB 08 Jan 1984; DEMOCRATIC PEOPLE'S REPUBLIC OF Passport 290320764 (individual) [NPWMD]
Chairman of the Workers' Party of Korea KOREA). (Linked To: TANCHON COMMERCIAL BANK).
(individual) [DPRK3]. KIM, Kyu; DOB 30 Jul 1968; nationality Korea, KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a.
KIM, Jung Jong (a.k.a. KIM, Chung Chong), North; KOMID External Affairs Officer KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG;
Vietnam; DOB 07 Nov 1966; Passport (individual) [DPRK2]. a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28
199421147 (Korea, North) expires 29 Dec 2014; KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a. Aug 1962; nationality Korea, North; Passport
alt. Passport 381110042 (Korea, North) expires KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar 290320764 (individual) [NPWMD] (Linked To:
25 Jan 2016; alt. Passport 563210184 (Korea, 1955; citizen Kyrgyzstan; Additional Sanctions TANCHON COMMERCIAL BANK).
North) expires 18 Jun 2018; Tanchon Information - Subject to Secondary Sanctions; KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a.
Commercial Bank Representative in Vietnam Passport 02NO133036 (Russia); alt. Passport KIM, Young-Cheol; a.k.a. KIM, Young-Chol;
(individual) [NPWMD] (Linked To: TANCHON AN1912357 (individual) [SDGT] [IFSR]. a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
COMMERCIAL BANK). KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a. DOB circa 1946; POB Pyongan-Pukto, North
KIM, Ki Nam, Korea, North; DOB 28 Aug 1929; KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar Korea (individual) [DPRK].
Director of the Workers' Party of Korea 1955; citizen Kyrgyzstan; Additional Sanctions KIM, Yong Chol; DOB 18 Feb 1962; nationality
Propaganda and Agitation Department Information - Subject to Secondary Sanctions; Korea, North; KOMID Representative in Iran
(individual) [DPRK2]. Passport 02NO133036 (Russia); alt. Passport (individual) [DPRK2].
KIM, Kwang Chun; DOB 20 Apr 1967; Korea AN1912357 (individual) [SDGT] [IFSR]. KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a.
Ryungseng Trading Corporation Representative KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia KIM, Young-Cheol; a.k.a. KIM, Young-Chol;
in Shenyang, China (individual) [DPRK2]. Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; 1955; citizen Kyrgyzstan; Additional Sanctions DOB circa 1946; POB Pyongan-Pukto, North
nationality Korea, North; Passport 654210025 Information - Subject to Secondary Sanctions; Korea (individual) [DPRK].
(Korea, North); Korean Mining Development Passport 02NO133036 (Russia); alt. Passport KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a.
Trading Corporation Representative in Burma AN1912357 (individual) [SDGT] [IFSR]. KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a.
(individual) [DPRK2] (Linked To: KOREA KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia KIM, Young-Chul); DOB circa 1947; alt. DOB
MINING DEVELOPMENT TRADING Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar circa 1946; POB Pyongan-Pukto, North Korea
CORPORATION). 1955; citizen Kyrgyzstan; Additional Sanctions (individual) [DPRK].
KIM, Kwang Yon; DOB 30 Jul 1966; nationality Information - Subject to Secondary Sanctions; KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a.
Korea, North; Passport 563210059 (individual) Passport 02NO133036 (Russia); alt. Passport KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
[DPRK2]. AN1912357 (individual) [SDGT] [IFSR]. a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
KIM, Kwang-Il, Beijing, China; nationality Korea, KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25 DOB circa 1946; POB Pyongan-Pukto, North
North; Tanchon Commercial Bank Deputy May 1972; Passport 563120630 (Korea, North) Korea (individual) [DPRK].
Representative to Beijing, China (individual) expires 20 Mar 2018; Tanchon Commercial KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a.
[NPWMD]. Bank Representative (individual) [NPWMD] KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam), (Linked To: TANCHON COMMERCIAL BANK). a.k.a. KIM, Young-Chol); DOB circa 1947; alt.
Russia; DOB 11 Jul 1976; nationality Korea, KIM, Se Gon; DOB 13 Nov 1969; Passport DOB circa 1946; POB Pyongan-Pukto, North
North; Foreign Trade Bank of the Democratic 472310104 (Korea, North); Representative of Korea (individual) [DPRK].
People's Republic of Korea Representative in Ministry of Atomic Energy Industry (individual) KING, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA,
Russia (individual) [NPWMD] (Linked To: [NPWMD] (Linked To: MINISTRY OF ATOMIC Xu; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
FOREIGN TRADE BANK OF THE ENERGY INDUSTRY). Ghiu Ka; a.k.a. MENEZES, Antonio
DEMOCRATIC PEOPLE'S REPUBLIC OF KIM, Sok Chol, Burma; DOB 08 May 1955; Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
KOREA). nationality Korea, North; Passport 472310082; 28 Feb 1958; nationality China; citizen Angola;
December 30, 2016 - 501 -

alt. citizen United Kingdom; Passport COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
C234897(0) (United Kingdom) (individual) HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
[ZIMBABWE]. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
KINOSTUDIYA YALTA-FILM (a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
AKTSIONERNOE OBSCHESTVO ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
YALTA-FILM; a.k.a. FILM STUDIO YALTA- EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
FILM; a.k.a. JOINT STOCK COMPANY YALTA TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FILM STUDIO; a.k.a. JSC YALTA FILM PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
STUDIO; a.k.a. OAO YALTINSKAYA KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Building 3, Yalta, Crimea 298063, Ukraine; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Sevastopolskaya 4, Yalta, Crimea, Ukraine; a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Registration ID 30993572 [UKRAINE- HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
EO13685]. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KIPLI, Sali (a.k.a. JULKIPLI SALIM Y ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
SALAMUDDIN; a.k.a. JULKIPLI, Salim); DOB MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
20 Jun 1976; POB Tulay, Jolo Sulu, Philippines RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
(individual) [SDGT]. COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
KISHK, Samir; DOB 14 May 1955; POB Gharbia, AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Egypt (individual) [SDGT]. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
KIVIKO, Irina Valerievna; DOB 05 Sep 1970 AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
(individual) [UKRAINE-EO13660]. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN, CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Ali Riza; a.k.a. RIZA, Ebubekir); DOB 01 Jan MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
1956; POB Kucuk Sobecimen, Turkey; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
nationality Turkey (individual) [SDNTK]. CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940; COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
POB Japan (individual) [TCO]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
KJRC-BOSNIA AND HERZEGOVINA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
a.k.a. JOMIYATU-EHYA-UT TURAS AL COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
ISLAMI; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
December 30, 2016 - 502 -

KKBC (a.k.a. KOREA KWANGSON BANKING DOB 12 Aug 1964; POB Donetsk, Ukraine JEWISH IDEA; a.k.a. YESHIVAT HARAV
CORP), Jungson-dong, Sungri Street, Central (individual) [UKRAINE-EO13660]. MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT].
District, Pyongyang, Korea, North [NPWMD]. KLYUYEV, Dmitriy (a.k.a. KLYUEV, Dmitry KOBE YAMAGUCHI-GUMI (Japanese:
KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR Vladislavovich); DOB 10 Aug 1967 (individual) ), 88-1 Shizuki, Awaji-shi, Hyogo-
THE LIBERATION AND PROTECTION OF [MAGNIT]. ken, Japan (Japanese: ,
ALBANIAN LANDS) [BALKANS]. KMC (a.k.a. KABABANKOLA MINING , , Japan) [TCO] (Linked To:
KLISHAS, Andrei (a.k.a. KLISHAS, Andrey); DOB COMPANY), Nr. 1106 Avenue Lomami, YAKUZA).
09 Nov 1972; POB Yekaterinburg, Sverdlovsk, Lubumbashi, Katanga, Congo, Democratic KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,
Russia; Chairman of the Russian Federation Republic of the [ZIMBABWE]. Abd-al-Munim; a.k.a. KOBEISSI, Abdel
Council Committee on Constitutional Law, KNEZEVIC, Dusan; DOB 23 Jun 1955; POB Menhem; a.k.a. KOBEISSI, Abdul Menhem;
Judicial and Legal Affairs and the Development Orlovci, Bosnia-Herzegovina; ICTY indictee in a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
of Civil Society (individual) [UKRAINE- custody (individual) [BALKANS]. KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
EO13661]. KNOWLES, JR., Samuel (a.k.a. KNOWLES, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
KLISHAS, Andrey (a.k.a. KLISHAS, Andrei); DOB Samuel); DOB 28 May 1959; POB Bahamas 1961; POB Beirut, Lebanon; nationality
09 Nov 1972; POB Yekaterinburg, Sverdlovsk, (individual) [SDNTK]. Lebanon; Additional Sanctions Information -
Russia; Chairman of the Russian Federation KNOWLES, Samuel (a.k.a. KNOWLES, JR., Subject to Secondary Sanctions Pursuant to the
Council Committee on Constitutional Law, Samuel); DOB 28 May 1959; POB Bahamas Hizballah Financial Sanctions Regulations;
Judicial and Legal Affairs and the Development (individual) [SDNTK]. Passport RL 1622378 (Lebanon) (individual)
of Civil Society (individual) [UKRAINE- KO, Ch'o'l-Chae, Dalian, China; nationality Korea, [SDGT].
EO13661]. North; Deputy Representative, KOMID KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI,
KLISHIN, Mikhail Alekseevich, Russia; DOB 09 (individual) [NPWMD]. Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Oct 1954; Gender Male (individual) [UKRAINE- KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25 Menhem; a.k.a. KOBEISSI, Abdul Menhem;
EO13661]. May 1972; Passport 563120630 (Korea, North) a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy; expires 20 Mar 2018; Tanchon Commercial KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, Bank Representative (individual) [NPWMD] Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
Andrey; a.k.a. KLYUYEV, Andriy Petrovych); (Linked To: TANCHON COMMERCIAL BANK). 1961; POB Beirut, Lebanon; nationality
DOB 12 Aug 1964; POB Donetsk, Ukraine KOACH (a.k.a. AMERICAN FRIENDS OF THE Lebanon; Additional Sanctions Information -
(individual) [UKRAINE-EO13660]. UNITED YESHIVA; a.k.a. AMERICAN Subject to Secondary Sanctions Pursuant to the
KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Hizballah Financial Sanctions Regulations;
Sung; a.k.a. "AH SUNG"), Shan State, Burma; COMMITTEE FOR THE SAFETY OF THE Passport RL 1622378 (Lebanon) (individual)
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; [SDGT].
Taeng, Chiang Mai, Thailand; DOB 20 Dec a.k.a. FOREFRONT OF THE IDEA; a.k.a. KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI,
1959; National ID No. 3550700628151 FRIENDS OF THE JEWISH IDEA YESHIVA; Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
(Thailand) (individual) [SDNTK]. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Menhem; a.k.a. KOBEISSI, Abdel Menhem;
KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych; LEGION; a.k.a. JUDEA POLICE; a.k.a. a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Andrey; a.k.a. KLYUYEV, Andriy Petrovych); KAHANE; a.k.a. KAHANE CHAI; a.k.a. Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
DOB 12 Aug 1964; POB Donetsk, Ukraine KAHANE LIVES; a.k.a. KAHANE TZADAK; 1961; POB Beirut, Lebanon; nationality
(individual) [UKRAINE-EO13660]. a.k.a. KAHANE.ORG; a.k.a. Lebanon; Additional Sanctions Information -
KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Subject to Secondary Sanctions Pursuant to the
Petrovych; a.k.a. KLUEV, Andriy; a.k.a. FUND; a.k.a. MEIR'S YOUTH; a.k.a. NEW Hizballah Financial Sanctions Regulations;
KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy KACH MOVEMENT; a.k.a. NEWKACH.ORG; Passport RL 1622378 (Lebanon) (individual)
Petrovych); DOB 12 Aug 1964; POB Donetsk, a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF [SDGT].
Ukraine (individual) [UKRAINE-EO13660]. TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI,
KLYUEV, Dmitry Vladislavovich (a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
KLYUYEV, Dmitriy); DOB 10 Aug 1967 AGAINST RACISM AND DISCRIMINATION; Menhem; a.k.a. KOBEISSI, Abdel Menhem;
(individual) [MAGNIT]. a.k.a. THE HATIKVA JEWISH IDENTITY a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii CENTER; a.k.a. THE INTERNATIONAL KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Petrovych; a.k.a. KLUEV, Andriy; a.k.a. KAHANE MOVEMENT; a.k.a. THE JEWISH Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; 1961; POB Beirut, Lebanon; nationality
Petrovych); DOB 12 Aug 1964; POB Donetsk, a.k.a. THE JUDEAN VOICE; a.k.a. THE Lebanon; Additional Sanctions Information -
Ukraine (individual) [UKRAINE-EO13660]. QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Subject to Secondary Sanctions Pursuant to the
KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV, MEIR DAVID KAHANE MEMORIAL FUND; Hizballah Financial Sanctions Regulations;
Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a. a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Passport RL 1622378 (Lebanon) (individual)
KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey); OF THE TORAH; a.k.a. THE YESHIVA OF THE [SDGT].
December 30, 2016 - 503 -

KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat; Passport issued in Sarajevo, Bosnia- 3203, Dubai 31672, United Arab Emirates;
a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT Herzegovina (individual) [BALKANS]. Volokolamskoye Shosse, House 15/22,
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, KOKSOKHIMTRANS LTD. (a.k.a. LLC Moscow, Russia; DOB 03 Aug 1974; alt. DOB
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; KOKSOKHIMTRANS), Rakhmanovskiy lane, 4, 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan;
a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI, bld.1, Morskoy House, Moscow 127994, Russia citizen Kyrgyzstan; Passport A0832532
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. [UKRAINE-EO13685]. (Kyrgyzstan) expires 17 Mar 2009 (individual)
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, KOLBAEV, Kamchibek (a.k.a. KOLBAYEV, [SDNTK] [TCO].
Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, Kamchybek Asanbekovich (a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, Kamchybek Asanbekovich; a.k.a. "KAMCHI Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a.
United Arab Emirates; Peshawar, Pakistan; BISHKEKSKIY"; a.k.a. "KOLYA- KOLBAYEV, Kamchy; a.k.a. "KAMCHI
Hanover, Germany; c/o DUBAI TRADING BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), BISHKEKSKIY"; a.k.a. "KOLYA-
COMPANY, Peshawar, Pakistan; c/o KHAN & Bahar 1 Sector, C09-T02 Tower, Apartment BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"),
SCHIRINDEL GMBH, Weisbaden, Germany; 3203, Dubai 31672, United Arab Emirates; Bahar 1 Sector, C09-T02 Tower, Apartment
c/o SAF TECH S.L., Barcelona, Spain; c/o Volokolamskoye Shosse, House 15/22, 3203, Dubai 31672, United Arab Emirates;
SHAHBAZ KHAN GENERAL TRADING LLC, Moscow, Russia; DOB 03 Aug 1974; alt. DOB Volokolamskoye Shosse, House 15/22,
Dubai, United Arab Emirates; c/o SHAHBAZ TV 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; Moscow, Russia; DOB 03 Aug 1974; alt. DOB
CENTER, Peshawar, Pakistan; c/o citizen Kyrgyzstan; Passport A0832532 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan;
SHAHNAWAZ TRADERS, Peshawar, Pakistan; (Kyrgyzstan) expires 17 Mar 2009 (individual) citizen Kyrgyzstan; Passport A0832532
c/o SHER MATCH INDUSTRIES (PVT.) [SDNTK] [TCO]. (Kyrgyzstan) expires 17 Mar 2009 (individual)
LIMITED, Peshawar, Pakistan; DOB 01 Jan KOLBAYEV, Kamchi (a.k.a. KOLBAEV, [SDNTK] [TCO].
1948; POB Landi Kotal, Pakistan; citizen Kamchibek; a.k.a. KOLBAYEV, Kamchibek; KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a.
Pakistan; Passport AB4106401 (Pakistan) a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,
(individual) [SDNTK]. Kamchybek Asanbekovich; a.k.a. "KAMCHI Pyotr); DOB 02 Jan 1952; POB Russia
KODOKAI (a.k.a. KODO-KAI (Japanese: ); BISHKEKSKIY"; a.k.a. "KOLYA- (individual) [UKRAINE-EO13661].
a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO- BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a.
KAI (Japanese: ); a.k.a. THIRD Bahar 1 Sector, C09-T02 Tower, Apartment KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,
KODO-KAI), 1-117 Shukuatocho, Nakamura 3203, Dubai 31672, United Arab Emirates; Pyotr); DOB 02 Jan 1952; POB Russia
Ward, Nagoya, Aichi, Japan (Japanese: 1-117 Volokolamskoye Shosse, House 15/22, (individual) [UKRAINE-EO13661].
, , , Japan) [TCO] Moscow, Russia; DOB 03 Aug 1974; alt. DOB KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter;
(Linked To: YAMAGUCHI-GUMI; Linked To: 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr);
TAKAYAMA, Kiyoshi; Linked To: SHINODA, citizen Kyrgyzstan; Passport A0832532 DOB 02 Jan 1952; POB Russia (individual)
Kenichi). (Kyrgyzstan) expires 17 Mar 2009 (individual) [UKRAINE-EO13661].
KODO-KAI (Japanese: ) (a.k.a. KODOKAI; [SDNTK] [TCO]. KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a.
a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO- KOLBAYEV, Kamchibek (a.k.a. KOLBAEV, KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich);
KAI (Japanese: ); a.k.a. THIRD Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. DOB 02 Jan 1952; POB Russia (individual)
KODO-KAI), 1-117 Shukuatocho, Nakamura KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, [UKRAINE-EO13661].
Ward, Nagoya, Aichi, Japan (Japanese: 1-117 Kamchybek Asanbekovich; a.k.a. "KAMCHI KOMITE EMDAD EMAM (a.k.a. COMITE
, , , Japan) [TCO] BISHKEKSKIY"; a.k.a. "KOLYA- ISLAMIQUE DAIDES ET DE BIEM LIBAN;
(Linked To: YAMAGUCHI-GUMI; Linked To: BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), a.k.a. EMDAD ASSISTANCE FOUNDATION;
TAKAYAMA, Kiyoshi; Linked To: SHINODA, Bahar 1 Sector, C09-T02 Tower, Apartment a.k.a. EMDAD COMMITTEE FOR ISLAMIC
Kenichi). 3203, Dubai 31672, United Arab Emirates; CHARITY; a.k.a. IMAM KHOMEINI EMDAD
KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN, Volokolamskoye Shosse, House 15/22, COMMITTEE; a.k.a. IMAM KHOMEINI
Oleksandr); DOB 30 Aug 1977 (individual) Moscow, Russia; DOB 03 Aug 1974; alt. DOB FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
[UKRAINE-EO13660]. 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr citizen Kyrgyzstan; Passport A0832532 COMMITTEE (LEBANON BRANCH); a.k.a.
Igorevich); DOB 30 Aug 1977 (individual) (Kyrgyzstan) expires 17 Mar 2009 (individual) IMAM KHOMEINI RELIEF ORGANIZATION;
[UKRAINE-EO13660]. [SDNTK] [TCO]. a.k.a. IMAM KHOMEINI SUPPORT
KOHAS AG, Route des Arsenaux 15, Fribourg, KOLBAYEV, Kamchy (a.k.a. KOLBAEV, COMMITTEE; a.k.a. IMAM KHOMEINY AID
FR 1700, Switzerland; C.R. No. CH- Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
217.0.135.719-4 (Switzerland) [NPWMD]. KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, THE ISLAMIC PHILANTHROPIC COMMITTEE;
KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov Kamchybek Asanbekovich; a.k.a. "KAMCHI a.k.a. IMDAD COMMITTEE FOR ISLAMIC
1950; POB Bijela Voda, Sokolac Canton, BISHKEKSKIY"; a.k.a. "KOLYA- CHARITY; a.k.a. IMDAD ISLAMIC
Bosnia-Herzegovina; Passport 3943074 (Bosnia BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), ASSOCIATION COMMITTEE FOR CHARITY;
and Herzegovina) issued 27 Sep 2002; Bahar 1 Sector, C09-T02 Tower, Apartment a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
December 30, 2016 - 504 -

ISLAMIC CHARITY EMDAD COMMITTEE; KONONOV, Vladimir Petrovich (a.k.a. a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
a.k.a. ISLAMIC EMDAD CHARITABLE KONONOV, Vladimir; a.k.a. KONONOV, Kingi; DOB 1994; alt. DOB 1995; alt. DOB
COMMITTEE; a.k.a. KHOMEINI CHARITABLE Vladimir P.; a.k.a. KONONOV, Volodimir); DOB 1993; alt. DOB 1992 (individual) [CAR] (Linked
FOUNDATION; a.k.a. KHOMEINI SOCIAL 14 Oct 1974 (individual) [UKRAINE-EO13660]. To: KONY, Joseph; Linked To: LORD'S
HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O. KONONOV, Volodimir (a.k.a. KONONOV, RESISTANCE ARMY).
Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a. KONY, Joseph, Haute-Kotto, Central African
Mokdad Street, Haret Hreik, Beirut, Lebanon; KONONOV, Vladimir Petrovich); DOB 14 Oct Republic; Vakaga, Central African Republic;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; 1974 (individual) [UKRAINE-EO13660]. Kafia Kingi; Southern Darfur, Sudan; Congo,
Additional Sanctions Information - Subject to KONSTANTINOV, Vladimir Andreyevich; DOB 19 Democratic Republic of the; DOB 1961; alt.
Secondary Sanctions; alt. Additional Sanctions Nov 1956; POB Vladimirovka, Moldova DOB 1963; alt. DOB 1965; alt. DOB 1959; alt.
Information - Subject to Secondary Sanctions (individual) [UKRAINE-EO13660]. DOB 1960; alt. DOB 18 Sep 1964; POB Odek,
Pursuant to the Hizballah Financial Sanctions KONSTRUKTORSKOE BYURO Omoro, Gulu, Uganda; alt. POB Palaro Village,
Regulations [SDGT] [IFSR]. PRIBOROSTROENIYA OTKRYTOE Palaro Parish, Omoro County, Gulu District,
KOMNOV, Dmitriy; DOB 17 May 1977; POB AKTSIONERNOE OBSHCHESTVO (a.k.a. Uganda; alt. POB Atyak, Uganda; nationality
Kashira Region, Moscow, Russia (individual) INSTRUMENT DESIGN BUREAU; a.k.a. JSC Uganda; Gender Male; Commander of the
[MAGNIT]. KBP INSTRUMENT DESIGN BUREAU; a.k.a. Lord's Resistance Army (individual) [SDGT]
KOMOTKO, 12 Pop Lukina, Belgrade, Serbia; KBP INSTRUMENT DESIGN BUREAU; a.k.a. [CAR] (Linked To: LORD'S RESISTANCE
Registration ID 17307746 (Serbia); Tax ID No. KBP INSTRUMENT DESIGN BUREAU JOINT ARMY).
100036378 (Serbia) [BALKANS]. STOCK COMPANY; a.k.a. "KBP OAO"), 59 KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a.
KONARS, Robert (a.k.a. GEBERT, Markus; Shcheglovskaya Zaseka ul., Tula 300001, OBOL, Simon Salim; a.k.a. OGARO, Salim;
a.k.a. GELOWICZ, Abdullah; a.k.a. Russia; Website www.kbptula.ru; Email Address a.k.a. OGARO, Salim Saleh Obol; a.k.a.
GELOWICZ, Fritz Martin; a.k.a. GELOWICZ, kbkedr@tula.net; Registration ID SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz 1117154036911 (Russia); Government Gazette Kingi; Central African Republic; DOB 1992; alt.
Martin Abdullah; a.k.a. "BENZL"), Boefinger Number 07515747 (Russia) [UKRAINE- DOB 1991; alt. DOB 1993 (individual) [CAR]
Weg 20, Ulm 89075, Germany; EO13661]. (Linked To: KONY, Joseph; Linked To: LORD'S
Eberhardstrasse 70, Ulm 89073, Germany; KONTROLES (a.k.a. KONTROLES RESISTANCE ARMY).
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB ELECTRONICOS DE BAJA CALIFORNIA, S.A. KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a.
Munich, Germany; alt. POB Liege, Belgium; DE C.V.), Ave. Azueta 11750, Col. Libertad, OBOL, Simon Salim; a.k.a. OGARO, Salim;
citizen Germany; Passport 7020069907 Tijuana, Baja California CP 22400, Mexico; a.k.a. OGARO, Salim Saleh Obol; a.k.a.
(Germany); Personal ID Card 7020783883; R.F.C. KEB-020222-380 (Mexico) [SDNTK]. SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
currently incarcerated at Stuttgart-Stammheim, KONTROLES ELECTRONICOS DE BAJA Kingi; Central African Republic; DOB 1992; alt.
Germany (individual) [SDGT]. CALIFORNIA, S.A. DE C.V. (a.k.a. DOB 1991; alt. DOB 1993 (individual) [CAR]
KONGRA-GEL (a.k.a. FREEDOM AND KONTROLES), Ave. Azueta 11750, Col. (Linked To: KONY, Joseph; Linked To: LORD'S
DEMOCRACY CONGRESS OF KURDISTAN; Libertad, Tijuana, Baja California CP 22400, RESISTANCE ARMY).
a.k.a. HALU MESRU SAVUNMA KUVVETI; Mexico; R.F.C. KEB-020222-380 (Mexico) KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a.
a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN [SDNTK]. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
FREEDOM AND DEMOCRACY CONGRESS; KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a. Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KURDISTAN PEOPLE'S CONGRESS; KAPERE, Otim; a.k.a. KONY, Ali Mohammed; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. a.k.a. LABOLA, Ali Mohammed; a.k.a. Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
PARTIYA KARKERAN KURDISTAN; a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE Mohammed; a.k.a. SALONGO, Ali Mohammed; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
[FTO] [SDGT]. a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia SHAHBAZ KOOCHI"), Dubai, United Arab
KONIG, Emilie, Syria; DOB 09 Dec 1984; POB Kingi; DOB 1994; alt. DOB 1995; alt. DOB Emirates; Peshawar, Pakistan; Hanover,
Ploemeur, France; nationality France 1993; alt. DOB 1992 (individual) [CAR] (Linked Germany; c/o DUBAI TRADING COMPANY,
(individual) [SDGT]. To: KONY, Joseph; Linked To: LORD'S Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
KONONOV, Vladimir (a.k.a. KONONOV, Vladimir RESISTANCE ARMY). GMBH, Weisbaden, Germany; c/o SAF TECH
P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a. KONY, Ali Mohammed (a.k.a. BASHIR, Ali S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
KONONOV, Volodimir); DOB 14 Oct 1974 Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; GENERAL TRADING LLC, Dubai, United Arab
(individual) [UKRAINE-EO13660]. a.k.a. LABOLA, Ali Mohammed; a.k.a. Emirates; c/o SHAHBAZ TV CENTER,
KONONOV, Vladimir P. (a.k.a. KONONOV, LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; Peshawar, Pakistan; c/o SHAHNAWAZ
Vladimir; a.k.a. KONONOV, Vladimir Petrovich; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali TRADERS, Peshawar, Pakistan; c/o SHER
a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974 Mohammed; a.k.a. SALONGO, Ali Mohammed; MATCH INDUSTRIES (PVT.) LIMITED,
(individual) [UKRAINE-EO13660]. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Peshawar, Pakistan; DOB 01 Jan 1948; POB
December 30, 2016 - 505 -

Landi Kotal, Pakistan; citizen Pakistan; 4431/4432; EMAIL daesong@co.chesin.com KOREA KUMRYONG TRADING COMPANY
Passport AB4106401 (Pakistan) (individual) [DPRK]. (a.k.a. CHANGGWANG SINYONG
[SDNTK]. KOREA DAESONG TRADING CORPORATION CORPORATION; a.k.a. DPRKN MINING
KORDIC, Dario; DOB 14 Dec 1960; POB (a.k.a. DAESONG TRADING; a.k.a. DAESONG DEVELOPMENT TRADING COOPERATION;
Sarajevo, Bosnia-Herzegovina; ICTY indictee TRADING COMPANY; a.k.a. KOREA a.k.a. EXTERNAL TECHNOLOGY GENERAL
(individual) [BALKANS]. DAESONG GENERAL TRADING CORPORATION; a.k.a. KOREA MINING
KORDOFAN AUTOMOBILE COMPANY (a.k.a. CORPORATION; a.k.a. KOREA DAESONG DEVELOPMENT TRADING CORPORATION;
COPTRADE ENG AND AUTOMOBILE TRADING COMPANY), Pulgan Gori Dong 1, a.k.a. KOREAN MINING AND INDUSTRIAL
SERVICES CO LTD.), P.O. Box 97, Khartoum, Potonggang District, Pyongyang City, Korea, DEVELOPMENT CORPORATION; a.k.a.
Sudan [SUDAN]. North; PHONE 850 2 18111 8204/8208; NORTH KOREAN MINING DEVELOPMENT
KORDOFAN COMPANY, Khartoum, Sudan PHONE 850 2 381 8208/4188; FAX 850 2 381 TRADING CORPORATION; a.k.a. "KOMID"),
[SUDAN]. 4431/4432; EMAIL daesong@co.chesin.com Central District, Pyongyang, Korea, North;
KOREA BUYON SHIPPING CO (a.k.a. KOREAN [DPRK]. Beijing, China; Moscow, Russia; Tehran, Iran;
BUYON SHIPPING CO. LTD.; a.k.a. KOREAN KOREA FOREIGN INSURANCE COMPANY Damascus, Syria [NPWMD] [DPRK2].
BUYON SHIPPING COMPANY LIMITED), (a.k.a. KOREA NATIONAL INSURANCE KOREA KUMSAN TRADING CORPORATION,
Wonsan, Kangwon-do, Korea, North; Vessel COMPANY; a.k.a. KOREA NATIONAL Pyongyang, Korea, North [NPWMD] (Linked To:
Registration Identification IMO 5057119 INSURANCE CORPORATION), Central District, GENERAL BUREAU OF ATOMIC ENERGY).
[DPRK3]. Pyongyang, Korea, North [DPRK3]. KOREA KWANGSON BANKING CORP (a.k.a.
KOREA CHANGGWANG CREDIT BANK (f.k.a. KOREA FOREIGN TECHNICAL TRADE KKBC), Jungson-dong, Sungri Street, Central
CHANGGWANG CREDIT BANK; a.k.a. CENTER, Korea, North [DPRK3]. District, Pyongyang, Korea, North [NPWMD].
TANCHON COMMERCIAL BANK), Saemul 1- KOREA GENERAL CORPORATION FOR KOREA KWANGSONG TRADING
Dong Pyongchon District, Pyongyang, Korea, EXTERNAL CONSTRUCTION, Korea, North CORPORATION, Rakwon-dong, Pothonggang
North [NPWMD]. [DPRK3]. District, Pyongyang, Korea, North [NPWMD].
KOREA COMPLEX EQUIPMENT IMPORT KOREA HAEGUMGANG TRADING KOREA MINING DEVELOPMENT TRADING
CORPORATION, Rakwon-dong, Pothonggang CORPORATION (a.k.a. HAEGU'MGANG CORPORATION (a.k.a. CHANGGWANG
District, Pyongyang, Korea, North [NPWMD]. TRADING COMPANY; a.k.a. KOREA SINYONG CORPORATION; a.k.a. DPRKN
KOREA DAESONG BANK (a.k.a. CHOSON RIMYONGSU TRADING CORPORATION; MINING DEVELOPMENT TRADING
TAESONG UNHAENG; a.k.a. TAESONG a.k.a. NAEGU'NGANG TRADING COMPANY), COOPERATION; a.k.a. EXTERNAL
BANK), Segori-dong, Gyongheung St., Korea, North [DPRK2]. TECHNOLOGY GENERAL CORPORATION;
Potonggang District, Pyongyang, Korea, North; KOREA HEUNGJIN TRADING COMPANY a.k.a. KOREA KUMRYONG TRADING
SWIFT/BIC KDBK KP PY; PHONE 850 2 381 (a.k.a. HUNJIN TRADING CO.), Pyongyang, COMPANY; a.k.a. KOREAN MINING AND
8221; PHONE 850 2 18111 ext. 8221; FAX 850 Korea, North [NPWMD]. INDUSTRIAL DEVELOPMENT
2 381 4576; TELEX 360230 and 37041 KDP KOREA HYOKSIN EXPORT AND IMPORT CORPORATION; a.k.a. NORTH KOREAN
KP; TGMS daesongbank; EMAIL CORPORATION (a.k.a. KOREA HYOKSIN MINING DEVELOPMENT TRADING
kdb@co.chesin.com [DPRK]. TRADING CORPORATION), Rakwon-dong, CORPORATION; a.k.a. "KOMID"), Central
KOREA DAESONG GENERAL TRADING Pothonggang District, Pyongyang, Korea, North District, Pyongyang, Korea, North; Beijing,
CORPORATION (a.k.a. DAESONG TRADING; [NPWMD]. China; Moscow, Russia; Tehran, Iran;
a.k.a. DAESONG TRADING COMPANY; a.k.a. KOREA HYOKSIN TRADING CORPORATION Damascus, Syria [NPWMD] [DPRK2].
KOREA DAESONG TRADING COMPANY; (a.k.a. KOREA HYOKSIN EXPORT AND KOREA MIRAE SHIPPING CO. LTD. (a.k.a.
a.k.a. KOREA DAESONG TRADING IMPORT CORPORATION), Rakwon-dong, EAST SEA SHIPPING COMPANY; a.k.a.
CORPORATION), Pulgan Gori Dong 1, Pothonggang District, Pyongyang, Korea, North HAEYANG CREW MANAGEMENT COMPANY;
Potonggang District, Pyongyang City, Korea, [NPWMD]. a.k.a. OCEAN MARITIME MANAGEMENT
North; PHONE 850 2 18111 8204/8208; KOREA INTERNATIONAL CHEMICAL JOINT COMPANY LIMITED), Dongheung-dong
PHONE 850 2 381 8208/4188; FAX 850 2 381 VENTURE COMPANY (a.k.a. CHOSON Changgwang Street, Chung-ku, PO Box 125,
4431/4432; EMAIL daesong@co.chesin.com INTERNATIONAL CHEMICALS JOINT Pyongyang, Korea, North; Donghung Dong,
[DPRK]. OPERATION COMPANY; a.k.a. CHOSUN Central District, PO Box 120, Pyongyang,
KOREA DAESONG TRADING COMPANY (a.k.a. INTERNATIONAL CHEMICALS JOINT Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
DAESONG TRADING; a.k.a. DAESONG OPERATION COMPANY; a.k.a. Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning
TRADING COMPANY; a.k.a. KOREA INTERNATIONAL CHEMICAL JOINT Province, China; 22 Jin Cheng Jie, Zhong Shan
DAESONG GENERAL TRADING VENTURE CORPORATION), Hamhung, South Qu, Dalian City, Liaoning Province, China; 43-
CORPORATION; a.k.a. KOREA DAESONG Hamgyong Province, Korea, North; Man 39 Lugovaya, Vladivostok, Russia; CPO Box
TRADING CORPORATION), Pulgan Gori Dong gyongdae-kuyok, Pyongyang, Korea, North; 120, Tonghung-dong, Chung-gu, Pyongyang,
1, Potonggang District, Pyongyang City, Korea, Mangyungdae-gu, Pyongyang, Korea, North Korea, North; Bangkok, Thailand; Lima, Peru;
North; PHONE 850 2 18111 8204/8208; [NPWMD]. Port Said, Egypt; Singapore; Brazil; Hong Kong,
PHONE 850 2 381 8208/4188; FAX 850 2 381
December 30, 2016 - 506 -

China; Shenzhen, China; Identification Number KOREA RUNGRADO GENERAL TRADING KOREA UNITED DEVELOPMENT BANK,
IMO 1790183 [DPRK]. CORPORATION (a.k.a. RUNGRADO TRADE Pyongyang, Korea, North; SWIFT/BIC
KOREA NAMHUNG TRADING CORPORATION COMPANY), Korea, North [DPRK3]. KUDBKPPY [DPRK3].
(a.k.a. NAM CHON GANG CORPORATION; KOREA RYENGWANG TRADING KOREA YONBONG GENERAL CORPORATION
a.k.a. NAMCHONGANG TRADING; a.k.a. CORPORATION (a.k.a. KOREA RYONGWANG (a.k.a. KOREA RYONBONG GENERAL
NAMCHONGANG TRADING CORPORATION; TRADING CORPORATION), Rakwon-dong, CORPORATION; f.k.a. LYONGAKSAN
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG Pothonggang District, Pyongyang, Korea, North GENERAL TRADING CORPORATION),
TRADING CO.; a.k.a. "NCG"), Pyongyang, [NPWMD]. Pot'onggang District, Pyongyang, Korea, North;
Korea, North; Chilgol, Mangyongdae District, KOREA RYENHA MACHINERY J/V Rakwon-dong, Pothonggang District,
Pyongyang, Korea, North [NPWMD]. CORPORATION (a.k.a. CHOSUN YUNHA Pyongyang, Korea, North [NPWMD].
KOREA NATIONAL INSURANCE COMPANY MACHINERY JOINT OPERATION COMPANY; KOREA ZUZAGBONG MARITIME LTD, Kinmaul-
(a.k.a. KOREA FOREIGN INSURANCE a.k.a. KOREA RYONHA MACHINERY JOINT dong, Moranbong-guyok, Pyongyang, Korea,
COMPANY; a.k.a. KOREA NATIONAL VENTURE CORPORATION; a.k.a. RYONHA North; Vessel Registration Identification IMO
INSURANCE CORPORATION), Central District, MACHINERY JOINT VENTURE 1991835 [DPRK3].
Pyongyang, Korea, North [DPRK3]. CORPORATION), Mangungdae-gu, KOREAN BUYON SHIPPING CO. LTD. (a.k.a.
KOREA NATIONAL INSURANCE Pyongyang, Korea, North; Mangyongdae KOREA BUYON SHIPPING CO; a.k.a.
CORPORATION (a.k.a. KOREA FOREIGN District, Pyongyang, Korea, North; Central KOREAN BUYON SHIPPING COMPANY
INSURANCE COMPANY; a.k.a. KOREA District, Pyongyang, Korea, North [NPWMD]. LIMITED), Wonsan, Kangwon-do, Korea, North;
NATIONAL INSURANCE COMPANY), Central KOREA RYONBONG GENERAL Vessel Registration Identification IMO 5057119
District, Pyongyang, Korea, North [DPRK3]. CORPORATION (a.k.a. KOREA YONBONG [DPRK3].
KOREA OCEAN SHIPPING AGENCY, GENERAL CORPORATION; f.k.a. KOREAN BUYON SHIPPING COMPANY
Moranbong District, Pyongyang, Korea, North; LYONGAKSAN GENERAL TRADING LIMITED (a.k.a. KOREA BUYON SHIPPING
Namp'o Branch, Namp'o, South P'yo'ngan CORPORATION), Pot'onggang District, CO; a.k.a. KOREAN BUYON SHIPPING CO.
Province, Korea, North; Hungnam Branch, Pyongyang, Korea, North; Rakwon-dong, LTD.), Wonsan, Kangwon-do, Korea, North;
Hungnam, South Hamgyong Province, Korea, Pothonggang District, Pyongyang, Korea, North Vessel Registration Identification IMO 5057119
North; Chongjin Branch, Songphyong District, [NPWMD]. [DPRK3].
Chongjin, North Hamgyong Province, Korea, KOREA RYONGWANG TRADING KOREAN COMMITTEE FOR SPACE
North; Haeju Branch, Haeju, South Hwanghae CORPORATION (a.k.a. KOREA RYENGWANG TECHNOLOGY (a.k.a. COMMITTEE FOR
Province, Korea, North; Songnim Branch, TRADING CORPORATION), Rakwon-dong, SPACE TECHNOLOGY; a.k.a. DEPARTMENT
Songnim, North Hwanghae Province, Korea, Pothonggang District, Pyongyang, Korea, North OF SPACE TECHNOLOGY OF NORTH
North; Wonsan Branch, Wonsan, Kangwon [NPWMD]. KOREA; a.k.a. DPRK COMMITTEE FOR
Province, Korea, North; Rason Branch, Rason, KOREA RYONHA MACHINERY JOINT SPACE TECHNOLOGY; a.k.a. KCST),
North Hamgyong Province, Korea, North VENTURE CORPORATION (a.k.a. CHOSUN Pyongyang, Korea, North [NPWMD].
[DPRK3]. YUNHA MACHINERY JOINT OPERATION KOREAN MINING AND INDUSTRIAL
KOREA OIL EXPLORATION COMPANY (a.k.a. COMPANY; a.k.a. KOREA RYENHA DEVELOPMENT CORPORATION (a.k.a.
CHOSUN OIL EXPLORATION COMPANY; MACHINERY J/V CORPORATION; a.k.a. CHANGGWANG SINYONG CORPORATION;
a.k.a. KOREA OIL EXPLORATION RYONHA MACHINERY JOINT VENTURE a.k.a. DPRKN MINING DEVELOPMENT
CORPORATION; a.k.a. "KOEC"), Ulam Dong, CORPORATION), Mangungdae-gu, TRADING COOPERATION; a.k.a. EXTERNAL
Taedonggang District, Pyongyang, Korea, North Pyongyang, Korea, North; Mangyongdae TECHNOLOGY GENERAL CORPORATION;
[DPRK3]. District, Pyongyang, Korea, North; Central a.k.a. KOREA KUMRYONG TRADING
KOREA OIL EXPLORATION CORPORATION District, Pyongyang, Korea, North [NPWMD]. COMPANY; a.k.a. KOREA MINING
(a.k.a. CHOSUN OIL EXPLORATION KOREA SAMILPO SHIPPING CO, Tonghung- DEVELOPMENT TRADING CORPORATION;
COMPANY; a.k.a. KOREA OIL EXPLORATION dong, Chung-guyok, Pyongyang, Korea, North; a.k.a. NORTH KOREAN MINING
COMPANY; a.k.a. "KOEC"), Ulam Dong, Vessel Registration Identification IMO 1701459 DEVELOPMENT TRADING CORPORATION;
Taedonggang District, Pyongyang, Korea, North [DPRK3]. a.k.a. "KOMID"), Central District, Pyongyang,
[DPRK3]. KOREA TAESONG TRADING COMPANY, Korea, North; Beijing, China; Moscow, Russia;
KOREA PUGANG TRADING CORPORATION, Pyongyang, Korea, North [NPWMD]. Tehran, Iran; Damascus, Syria [NPWMD]
Rakwon-dong, Pothonggang District, KOREA TANGUN TRADING CORPORATION [DPRK2].
Pyongyang, Korea, North [NPWMD]. (a.k.a. RYUNG SENG TRADING KOREAN POLISH SHPG CO LTD, Kinmaul-
KOREA RIMYONGSU TRADING CORPORATION; a.k.a. RYUNGSENG dong, Moranbong-guyok, Pyongyang, Korea,
CORPORATION (a.k.a. HAEGU'MGANG TRADING CORPORATION; a.k.a. North; Vessel Registration Identification IMO
TRADING COMPANY; a.k.a. KOREA RYUNGSONG TRADING CORPORATION), 1267131 [DPRK3].
HAEGUMGANG TRADING CORPORATION; Pyongyang, Korea, North [NPWMD] [DPRK2]. KOREAN WORKERS PARTY, PROPAGANDA
a.k.a. NAEGU'NGANG TRADING COMPANY), AND AGITATION DEPARTMENT (a.k.a.
Korea, North [DPRK2]. PROPAGANDA AND AGITATION
December 30, 2016 - 507 -

DEPARTMENT; a.k.a. PROPAGANDA AND Dubai, United Arab Emirates; DOB 27 Feb 100132253 (Russia); First Deputy Chief of GRU
AGITATION DEPARTMENT, WORKERS 1973; Passport C20423657 (individual) [SDGT]. (individual) [CYBER2] (Linked To: MAIN
PARTY OF KOREA), Pyongyang, Korea, North KOSARIAN FARD (a.k.a. CASARYANIFARD, INTELLIGENCE DIRECTORATE).
[DPRK3]. Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO-
KOROBOV, Igor (a.k.a. KOROBOV, Igor Mahmud; a.k.a. KOSARAYANIFARD, Pejman KAI (Japanese: ); a.k.a. SANDAIME
Valentinovich); DOB 03 Aug 1956; nationality Mahmood; a.k.a. KOSARIAN FARD, Pejman; KODO-KAI (Japanese: ); a.k.a.
Russia; Passport 100119726 (Russia); alt. a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI- THIRD KODO-KAI), 1-117 Shukuatocho,
Passport 100115101 (Russia); Chief of GRU FARD, Pejman), P.O. Box 52404 , Dubai, Nakamura Ward, Nagoya, Aichi, Japan
(individual) [CYBER2] (Linked To: MAIN United Arab Emirates; DOB 27 Feb 1973; (Japanese: 1-117 , ,
INTELLIGENCE DIRECTORATE). Passport C20423657 (individual) [SDGT]. , Japan) [TCO] (Linked To:
KOROBOV, Igor Valentinovich (a.k.a. KOSARIAN FARD, Pejman (a.k.a. YAMAGUCHI-GUMI; Linked To: TAKAYAMA,
KOROBOV, Igor); DOB 03 Aug 1956; CASARYANIFARD, Pejman; a.k.a. Kiyoshi; Linked To: SHINODA, Kenichi).
nationality Russia; Passport 100119726 KOSARAYAN FARD, Ali Pejman Mahmud; KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI,
(Russia); alt. Passport 100115101 (Russia); a.k.a. KOSARAYANIFARD, Pejman Mahmood; Martin Nadingar; a.k.a. MISKINE, Abdoulaye;
Chief of GRU (individual) [CYBER2] (Linked To: f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN, a.k.a. NKOUMTAMADJI, Martin), Congo,
MAIN INTELLIGENCE DIRECTORATE). Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O. Republic of the; DOB 05 Oct 1965; alt. DOB 03
KORYO BANK, Koryo Bank Building, Pulgun Box 52404 , Dubai, United Arab Emirates; DOB Mar 1965; POB Kobo, Central African Republic;
Street, Pyongyang, Korea, North; SWIFT/BIC 27 Feb 1973; Passport C20423657 (individual) alt. POB Ndinaba, Chad; nationality Chad;
KORBKPPY; all offices worldwide [DPRK3]. [SDGT]. General (individual) [CAR].
KORYO CREDIT DEVELOPMENT BANK (a.k.a. KOSARIAN, Amir (a.k.a. CASARYANIFARD, KOUMTAMADJI, Martin Nadingar (a.k.a.
KORYO GLOBAL CREDIT BANK; a.k.a. Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman KOUMTA MADJI, Martin; a.k.a. MISKINE,
KORYO GLOBAL TRUST BANK), Yanggakdo Mahmud; a.k.a. KOSARAYANIFARD, Pejman Abdoulaye; a.k.a. NKOUMTAMADJI, Martin),
International Hotel, RYUS, Pyongyang, Korea, Mahmood; f.k.a. KOSARIAN FARD; a.k.a. Congo, Republic of the; DOB 05 Oct 1965; alt.
North; SWIFT/BIC KGCBKPPY; all offices KOSARIAN FARD, Pejman; a.k.a. DOB 03 Mar 1965; POB Kobo, Central African
worldwide [DPRK3]. KOSARYANI-FARD, Pejman), P.O. Box 52404 , Republic; alt. POB Ndinaba, Chad; nationality
KORYO GLOBAL CREDIT BANK (a.k.a. KORYO Dubai, United Arab Emirates; DOB 27 Feb Chad; General (individual) [CAR].
CREDIT DEVELOPMENT BANK; a.k.a. 1973; Passport C20423657 (individual) [SDGT]. KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci
KORYO GLOBAL TRUST BANK), Yanggakdo KOSARYANI-FARD, Pejman (a.k.a. Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
International Hotel, RYUS, Pyongyang, Korea, CASARYANIFARD, Pejman; a.k.a. 1978; POB Ljubljana, Slovenia; nationality
North; SWIFT/BIC KGCBKPPY; all offices KOSARAYAN FARD, Ali Pejman Mahmud; Slovenia; Passport P01104005 (Slovenia);
worldwide [DPRK3]. a.k.a. KOSARAYANIFARD, Pejman Mahmood; Registration ID 1907978500063 (Slovenia)
KORYO GLOBAL TRUST BANK (a.k.a. KORYO f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN (individual) [SDNTK] (Linked To: BAMEX
CREDIT DEVELOPMENT BANK; a.k.a. FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O. LIMITED; Linked To: PALEA D.O.O.; Linked To:
KORYO GLOBAL CREDIT BANK), Yanggakdo Box 52404 , Dubai, United Arab Emirates; DOB KARNER D.O.O. LJUBLJANA; Linked To:
International Hotel, RYUS, Pyongyang, Korea, 27 Feb 1973; Passport C20423657 (individual) PABAS HOLDING CORP.).
North; SWIFT/BIC KGCBKPPY; all offices [SDGT]. KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec
worldwide [DPRK3]. KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV, 1959; POB Sarajevo, Bosnia-Herzegovina;
KOS, Milojica; DOB 01 Apr 1963; POB Lamovita, Nicholas; a.k.a. SEPIASHVILI, Moshe Israel; Passport 412959171315 (Bosnia and
Bosnia-Herzegovina; ICTY indictee (individual) a.k.a. SHUSHANASHVILI, Kajaver; a.k.a. Herzegovina) (individual) [BALKANS].
[BALKANS]. SHUSHANASHVILI, Kakha; a.k.a. KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY
KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a. SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a. indictee (individual) [BALKANS].
CASARYANIFARD, Pejman; a.k.a. "KAKHA RUSTAVSKIY"), 8 Rukavishnikov KOVALCHUK, Kirill Mikhailovich, Russia; DOB
KOSARAYANIFARD, Pejman Mahmood; f.k.a. Street, Mariinskiy Posad, Chuvash Republic, 1968; Gender Male (individual) [UKRAINE-
KOSARIAN FARD; a.k.a. KOSARIAN FARD, Russia; DOB 08 Feb 1972; POB Rustavi, EO13661].
Pejman; a.k.a. KOSARIAN, Amir; a.k.a. Georgia; alt. POB Kutaisi, Georgia; nationality KOVALCHUK, Yuri Valentinovich (a.k.a.
KOSARYANI-FARD, Pejman), P.O. Box 52404 , Georgia (individual) [TCO]. KOVALCHUK, Yury Valentinovich); DOB 25 Jul
Dubai, United Arab Emirates; DOB 27 Feb KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor 1951; POB Saint Petersburg, Russia (individual)
1973; Passport C20423657 (individual) [SDGT]. Olegovich); DOB 21 Feb 1961; Passport [UKRAINE-EO13661].
KOSARAYANIFARD, Pejman Mahmood (a.k.a. 100130896 (Russia); alt. Passport 100132253 KOVALCHUK, Yury Valentinovich (a.k.a.
CASARYANIFARD, Pejman; a.k.a. (Russia); First Deputy Chief of GRU (individual) KOVALCHUK, Yuri Valentinovich); DOB 25 Jul
KOSARAYAN FARD, Ali Pejman Mahmud; [CYBER2] (Linked To: MAIN INTELLIGENCE 1951; POB Saint Petersburg, Russia (individual)
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN DIRECTORATE). [UKRAINE-EO13661].
FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a. KOSTYUKOV, Igor Olegovich (a.k.a. KOVALENKO, Andrey; DOB 30 Dec 1985
KOSARYANI-FARD, Pejman), P.O. Box 52404 , KOSTYUKOV, Igor); DOB 21 Feb 1961; (individual) [UKRAINE-EO13660].
Passport 100130896 (Russia); alt. Passport
December 30, 2016 - 508 -

KOZAK, Dmitry; DOB 07 Nov 1958; POB KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA, COMMERCIAL COMPANY LTD., Bangkok,
Kirovograd, Ukraine; Deputy Prime Minister of Oleg Grigorievich); DOB 19 Dec 1962; POB Thailand; c/o SIAM NICE COMPANY LTD.,
the Russian Federation (individual) [UKRAINE- Zaporozhye, Ukraine; Head of the Office of the Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
EO13661]. Federal Migration Service in the City of Chiang Mai, Thailand; DOB 06 May 1959;
KOZENKO, Andrey Dmitrievich; DOB 03 Aug Sevastopol (individual) [UKRAINE-EO13660]. National ID No. 3570900151471 (Thailand)
1981; POB Ukraine; Gender Male (individual) KPA UNIT 586 (a.k.a. CHONGCH'AL (individual) [SDNTK].
[UKRAINE-EO13660]. CH'ONGGUK; a.k.a. RECONNAISSANCE KRADOOMPORN, Varee (a.k.a.
KOZHENKOVA, Irina (a.k.a. KOZHENKOVA, GENERAL BUREAU; a.k.a. "RGB"), KRADOOMPORN, Chanikan; a.k.a.
Irina Vyacheslavovna); DOB 16 Nov 1973; Hyongjesan-Guyok, Pyongyang, Korea, North; KRADOOMPORN, Wari; a.k.a.
Deputy Chairman, Executive Board, Tempbank Nungrado, Pyongyang, Korea, North [DPRK] KRADUMPHON, Chanikan; a.k.a.
(individual) [SYRIA] (Linked To: TEMPBANK). [DPRK2]. KRADUMPHON, Wari; a.k.a. KRADUMPORN,
KOZHENKOVA, Irina Vyacheslavovna (a.k.a. KPD S.A., Calle 18 Norte, No. 3N-24, Oficina Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KOZHENKOVA, Irina); DOB 16 Nov 1973; 602, Cali, Colombia; NIT # 9000420320 KRADUMPORN, Waree; a.k.a.
Deputy Chairman, Executive Board, Tempbank (Colombia) [SDNTK]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
(individual) [SYRIA] (Linked To: TEMPBANK). KRADOOMPORN, Chanikan (a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
KOZHIN, Vladimir Igorevich; DOB 28 Feb 1959; KRADOOMPORN, Varee; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
POB Troitsk, Chelyabinsk Oblast, Russia; Head KRADOOMPORN, Wari; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang
of Administration of the President of the KRADUMPHON, Chanikan; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY
Russian Federation (individual) [UKRAINE- KRADUMPHON, Wari; a.k.a. KRADUMPORN, LTD., Chiang Rai, Thailand; c/o NICE
EO13661]. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. FANTASY GARMENT COMPANY LTD.,
KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
Ivanovych; a.k.a. KOZITSYN, Nikolai; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, SUPPLY COMPANY LTD., Bangkok, Thailand;
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB Varee), c/o HATKAEW COMPANY LTD., c/o PROGRESS SURAWEE COMPANY LTD.,
Donetsk Region; citizen Russia (individual) Bangkok, Thailand; c/o KRADUMPORN Bangkok, Thailand; c/o RATTANA VICHAI
[UKRAINE-EO13660]. IMPORT EXPORT COMPANY LTD., Chiang COMPANY LTD., Bangkok, Thailand; c/o
KOZITSYN, Mykola Ivanovych (a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY RUNGRIN COMPANY LTD., Bangkok,
KOZITSYN, Mykola; a.k.a. KOZITSYN, Nikolai; LTD., Chiang Rai, Thailand; c/o NICE Thailand; c/o SCORE COMMERCIAL
a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956; FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
POB Donetsk Region; citizen Russia (individual) Bangkok, Thailand; c/o PLUS TECH AUTO NICE COMPANY LTD., Bangkok, Thailand;
[UKRAINE-EO13660]. SUPPLY COMPANY LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No.
KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola; c/o PROGRESS SURAWEE COMPANY LTD., 3570900151480 (Thailand) (individual)
a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI [SDNTK].
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Wari (a.k.a.
Donetsk Region; citizen Russia (individual) RUNGRIN COMPANY LTD., Bangkok, KRADOOMPORN, Chanikan; a.k.a.
[UKRAINE-EO13660]. Thailand; c/o SCORE COMMERCIAL KRADOOMPORN, Varee; a.k.a.
KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola; COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPHON, Chanikan; a.k.a.
a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a. NICE COMPANY LTD., Bangkok, Thailand; KRADUMPHON, Wari; a.k.a. KRADUMPORN,
KOZITSYN, Nikolai); DOB 20 Jun 1956; POB DOB 18 Mar 1960; National ID No. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
Donetsk Region; citizen Russia (individual) 3570900151480 (Thailand) (individual) KRADUMPORN, Waree; a.k.a.
[UKRAINE-EO13660]. [SDNTK]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey KRADOOMPORN, Chinwong (a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29 KRADUMPHON, Sombun; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
Sep 1982 (individual) [UKRAINE-EO13660]. KRADUMPORN, Chinawong; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang
KOZYAKOV, Sergey Yurievich (a.k.a. KRADUMPORN, Chinwong; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY
KOZYAKOV, Sergey; a.k.a. KOZYAKOV, KRADUMPORN, Somboon; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE
Serhiy); DOB 29 Sep 1982 (individual) KRAPOOMPORN, Somboon; a.k.a. FANTASY GARMENT COMPANY LTD.,
[UKRAINE-EO13660]. KRAPUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey; KRATUMPORN, Somboon), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand;
a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29 COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD.,
Sep 1982 (individual) [UKRAINE-EO13660]. KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RATTANA VICHAI
KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA, LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o
Oleg Grigoryevich); DOB 19 Dec 1962; POB COMPANY LTD., Chiang Rai, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
Zaporozhye, Ukraine; Head of the Office of the PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SCORE COMMERCIAL
Federal Migration Service in the City of Bangkok, Thailand; c/o RUNGRIN COMPANY COMPANY LTD., Bangkok, Thailand; c/o SIAM
Sevastopol (individual) [UKRAINE-EO13660]. LTD., Bangkok, Thailand; c/o SCORE NICE COMPANY LTD., Bangkok, Thailand;
December 30, 2016 - 509 -

DOB 18 Mar 1960; National ID No. KRADUMPORN, Varee; a.k.a. KRADUMPORN, KRAPUMPORN, Somboon; a.k.a.
3570900151480 (Thailand) (individual) Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, Somboon), c/o HATKAEW
[SDNTK]. KRATUMPORN, Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPHON, Chanikan (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN IMPORT EXPORT COMPANY
KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADOOMPORN, Varee; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o
KRADOOMPORN, Wari; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o PROGRESS SURAWEE COMPANY LTD.,
KRADUMPHON, Wari; a.k.a. KRADUMPORN, NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO LTD., Bangkok, Thailand; c/o SCORE
KRADUMPORN, Waree; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; COMMERCIAL COMPANY LTD., Bangkok,
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, c/o PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD.,
Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Bangkok, Thailand; c/o KRADUMPORN COMPANY LTD., Bangkok, Thailand; c/o Chiang Mai, Thailand; DOB 06 May 1959;
IMPORT EXPORT COMPANY LTD., Chiang RUNGRIN COMPANY LTD., Bangkok, National ID No. 3570900151471 (Thailand)
Rai, Thailand; c/o MAESAI K.D.P. COMPANY Thailand; c/o SCORE COMMERCIAL (individual) [SDNTK].
LTD., Chiang Rai, Thailand; c/o NICE COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPORN, Chinwong (a.k.a.
FANTASY GARMENT COMPANY LTD., NICE COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Chinwong; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO DOB 18 Mar 1960; National ID No. KRADUMPHON, Sombun; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand; 3570900151480 (Thailand) (individual) KRADUMPORN, Chinawong; a.k.a.
c/o PROGRESS SURAWEE COMPANY LTD., [SDNTK]. KRADUMPORN, Somboon; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN IMPORT EXPORT COMPANY KRAPOOMPORN, Somboon; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o LTD., 4 Mu 1, Tambon Wiang Phang Kham, KRAPUMPORN, Somboon; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, Mae Sai district, Chiang Rai, Thailand [SDNTK]. KRATUMPORN, Somboon), c/o HATKAEW
Thailand; c/o SCORE COMMERCIAL KRADUMPORN, Chanikan (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
NICE COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Varee; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
DOB 18 Mar 1960; National ID No. KRADOOMPORN, Wari; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o
3570900151480 (Thailand) (individual) KRADUMPHON, Chanikan; a.k.a. PROGRESS SURAWEE COMPANY LTD.,
[SDNTK]. KRADUMPHON, Wari; a.k.a. KRADUMPORN, Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPHON, Sombun (a.k.a. Varee; a.k.a. KRADUMPORN, Waree; a.k.a. LTD., Bangkok, Thailand; c/o SCORE
KRADOOMPORN, Chinwong; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, COMMERCIAL COMPANY LTD., Bangkok,
KRADUMPORN, Chinawong; a.k.a. Varee), c/o HATKAEW COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD.,
KRADUMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o KRADUMPORN Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRADUMPORN, Somboon; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang Chiang Mai, Thailand; DOB 06 May 1959;
KRAPOOMPORN, Somboon; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY National ID No. 3570900151471 (Thailand)
KRAPUMPORN, Somboon; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE (individual) [SDNTK].
KRATUMPORN, Somboon), c/o HATKAEW FANTASY GARMENT COMPANY LTD., KRADUMPORN, Somboon (a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o PLUS TECH AUTO KRADOOMPORN, Chinwong; a.k.a.
KRADUMPORN IMPORT EXPORT COMPANY SUPPLY COMPANY LTD., Bangkok, Thailand; KRADUMPHON, Sombun; a.k.a.
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. c/o PROGRESS SURAWEE COMPANY LTD., KRADUMPORN, Chinawong; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN, Chinwong; a.k.a.
PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o KRAPOOMPORN, Somboon; a.k.a.
Bangkok, Thailand; c/o RUNGRIN COMPANY RUNGRIN COMPANY LTD., Bangkok, KRAPUMPORN, Somboon; a.k.a.
LTD., Bangkok, Thailand; c/o SCORE Thailand; c/o SCORE COMMERCIAL KRATUMPORN, Somboon), c/o HATKAEW
COMMERCIAL COMPANY LTD., Bangkok, COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o
Thailand; c/o SIAM NICE COMPANY LTD., NICE COMPANY LTD., Bangkok, Thailand; KRADUMPORN IMPORT EXPORT COMPANY
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, DOB 18 Mar 1960; National ID No. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
Chiang Mai, Thailand; DOB 06 May 1959; 3570900151480 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o
National ID No. 3570900151471 (Thailand) [SDNTK]. PROGRESS SURAWEE COMPANY LTD.,
(individual) [SDNTK]. KRADUMPORN, Chinawong (a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPHON, Wari (a.k.a. KRADOOMPORN, KRADOOMPORN, Chinwong; a.k.a. LTD., Bangkok, Thailand; c/o SCORE
Chanikan; a.k.a. KRADOOMPORN, Varee; KRADUMPHON, Sombun; a.k.a. COMMERCIAL COMPANY LTD., Bangkok,
a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPORN, Chinwong; a.k.a. Thailand; c/o SIAM NICE COMPANY LTD.,
KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRADUMPORN, Chanikan; a.k.a. KRAPOOMPORN, Somboon; a.k.a. Chiang Mai, Thailand; DOB 06 May 1959;
December 30, 2016 - 510 -

National ID No. 3570900151471 (Thailand) KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB KRADUMPORN IMPORT EXPORT COMPANY
(individual) [SDNTK]. Zabrdje, Bosnia-Herzegovina; ICTY indictee LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADUMPORN, Varee (a.k.a. (individual) [BALKANS]. COMPANY LTD., Chiang Rai, Thailand; c/o
KRADOOMPORN, Chanikan; a.k.a. KRAPOOMPORN, Somboon (a.k.a. NICE FANTASY GARMENT COMPANY LTD.,
KRADOOMPORN, Varee; a.k.a. KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
KRADOOMPORN, Wari; a.k.a. KRADUMPHON, Sombun; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Chinawong; a.k.a. c/o PROGRESS SURAWEE COMPANY LTD.,
KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRADUMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI
Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a. KRADUMPORN, Somboon; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, KRAPUMPORN, Somboon; a.k.a. RUNGRIN COMPANY LTD., Bangkok,
Varee), c/o HATKAEW COMPANY LTD., KRATUMPORN, Somboon), c/o HATKAEW Thailand; c/o SCORE COMMERCIAL
Bangkok, Thailand; c/o KRADUMPORN COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM
IMPORT EXPORT COMPANY LTD., Chiang KRADUMPORN IMPORT EXPORT COMPANY NICE COMPANY LTD., Bangkok, Thailand;
Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. DOB 18 Mar 1960; National ID No.
LTD., Chiang Rai, Thailand; c/o NICE COMPANY LTD., Chiang Rai, Thailand; c/o 3570900151480 (Thailand) (individual)
FANTASY GARMENT COMPANY LTD., PROGRESS SURAWEE COMPANY LTD., [SDNTK].
Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o RUNGRIN COMPANY KRATOV, Dmitry Borisovich; DOB 16 Jul 1964
SUPPLY COMPANY LTD., Bangkok, Thailand; LTD., Bangkok, Thailand; c/o SCORE (individual) [MAGNIT].
c/o PROGRESS SURAWEE COMPANY LTD., COMMERCIAL COMPANY LTD., Bangkok, KRATUMPORN, Somboon (a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI Thailand; c/o SIAM NICE COMPANY LTD., KRADOOMPORN, Chinwong; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRADUMPHON, Sombun; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPORN, Chinawong; a.k.a.
Thailand; c/o SCORE COMMERCIAL National ID No. 3570900151471 (Thailand) KRADUMPORN, Chinwong; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM (individual) [SDNTK]. KRADUMPORN, Somboon; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; KRAPUMPORN, Somboon (a.k.a. KRAPOOMPORN, Somboon; a.k.a.
DOB 18 Mar 1960; National ID No. KRADOOMPORN, Chinwong; a.k.a. KRAPUMPORN, Somboon), c/o HATKAEW
3570900151480 (Thailand) (individual) KRADUMPHON, Sombun; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
[SDNTK]. KRADUMPORN, Chinawong; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
KRADUMPORN, Waree (a.k.a. KRADUMPORN, Chinwong; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN, Somboon; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o
KRADOOMPORN, Varee; a.k.a. KRAPOOMPORN, Somboon; a.k.a. PROGRESS SURAWEE COMPANY LTD.,
KRADOOMPORN, Wari; a.k.a. KRATUMPORN, Somboon), c/o HATKAEW Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPHON, Chanikan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o LTD., Bangkok, Thailand; c/o SCORE
KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRADUMPORN IMPORT EXPORT COMPANY COMMERCIAL COMPANY LTD., Bangkok,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. Thailand; c/o SIAM NICE COMPANY LTD.,
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Varee), c/o HATKAEW COMPANY LTD., PROGRESS SURAWEE COMPANY LTD., Chiang Mai, Thailand; DOB 06 May 1959;
Bangkok, Thailand; c/o KRADUMPORN Bangkok, Thailand; c/o RUNGRIN COMPANY National ID No. 3570900151471 (Thailand)
IMPORT EXPORT COMPANY LTD., Chiang LTD., Bangkok, Thailand; c/o SCORE (individual) [SDNTK].
Rai, Thailand; c/o MAESAI K.D.P. COMPANY COMMERCIAL COMPANY LTD., Bangkok, KRATUMPORN, Varee (a.k.a. KRADOOMPORN,
LTD., Chiang Rai, Thailand; c/o NICE Thailand; c/o SIAM NICE COMPANY LTD., Chanikan; a.k.a. KRADOOMPORN, Varee;
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, a.k.a. KRADOOMPORN, Wari; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Chanikan; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand; National ID No. 3570900151471 (Thailand) KRADUMPHON, Wari; a.k.a. KRADUMPORN,
c/o PROGRESS SURAWEE COMPANY LTD., (individual) [SDNTK]. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI KRAPUMPORN, Varee (a.k.a. KRADUMPORN, Waree; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Chanikan; a.k.a. KRAPUMPORN, Varee), c/o HATKAEW
RUNGRIN COMPANY LTD., Bangkok, KRADOOMPORN, Varee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
Thailand; c/o SCORE COMMERCIAL KRADOOMPORN, Wari; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPHON, Chanikan; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
NICE COMPANY LTD., Bangkok, Thailand; KRADUMPHON, Wari; a.k.a. KRADUMPORN, COMPANY LTD., Chiang Rai, Thailand; c/o
DOB 18 Mar 1960; National ID No. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. NICE FANTASY GARMENT COMPANY LTD.,
3570900151480 (Thailand) (individual) KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
[SDNTK]. KRATUMPORN, Varee), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand;
COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD.,
December 30, 2016 - 511 -

Bangkok, Thailand; c/o RATTANA VICHAI KRSTIC, Radislav; DOB 15 Feb 1948; POB KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo
COMPANY LTD., Bangkok, Thailand; c/o Nedjeljiste, Vlasenica, Bosnia-Herzegovina; Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN
RUNGRIN COMPANY LTD., Bangkok, ICTY indictee (individual) [BALKANS]. NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,
Thailand; c/o SCORE COMMERCIAL KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac, Shan, Burma; DOB 1964 (individual) [SDNTK].
COMPANY LTD., Bangkok, Thailand; c/o SIAM Bosnia and Herzegovina; DOB 27 Jan 1958; KUARZO DISCOTECA (a.k.a. INVERSIONES
NICE COMPANY LTD., Bangkok, Thailand; POB Sokolac, Bosnia-Herzegovina; Passport TALADRO LTDA.), Calle 1 K. 48 Anillo Vial,
DOB 18 Mar 1960; National ID No. 3667905 (Bosnia and Herzegovina); Director, Villavicencio, Colombia; NIT # 900063810-4
3570900151480 (Thailand) (individual) Srpska Sume Forestry Company, Sokolac, (Colombia) [SDNTK].
[SDNTK]. Bosnia-Herzegovina (individual) [BALKANS]. KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI,
KRECHETOV, Andrei Alexandrovich; DOB 22 KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Sep 1981 (individual) [MAGNIT]. Bosnia and Herzegovina; DOB 27 Jan 1958; Menhem; a.k.a. KOBEISSI, Abdel Menhem;
KREKAR, Mullah (a.k.a. AHMAD, Najmuddin POB Sokolac, Bosnia-Herzegovina; Passport a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
Faraj; a.k.a. FARRAJ, Fateh Najm Eddine; 3667905 (Bosnia and Herzegovina); Director, KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI,
a.k.a. NAJMUDDIN, Faraj Ahmad), Srpska Sume Forestry Company, Sokolac, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
Heimdalsgate 36-V, 0578 Oslo, Norway; DOB Bosnia-Herzegovina (individual) [BALKANS]. 1961; POB Beirut, Lebanon; nationality
07 Jul 1956; alt. DOB 17 Jun 1963; POB KRYEZIU, Izmet; DOB 03 Oct 1954; POB Lebanon; Additional Sanctions Information -
Olaqloo Sharbajer Village, al-Sulaymaniyah Pagarusha-Malishev, Serbia and Montenegro Subject to Secondary Sanctions Pursuant to the
Governorate, Iraq; citizen Iraq (individual) (individual) [BALKANS]. Hizballah Financial Sanctions Regulations;
[SDGT]. KRYM SMT OOO LLC (a.k.a. LLC CMT Passport RL 1622378 (Lebanon) (individual)
KREMSONT ALLIANCE CORP. (a.k.a. CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO [SDGT].
KREMSONT COMMERCIAL INC.), Corner of 'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K; KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj,
Eyre Street and Hutson Street, Blake Building, a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi Bosnia-Herzegovina; ICTY indictee (individual)
No. 302, Belize City, Belize [SYRIA] (Linked To: Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, [BALKANS].
KHURI, Mudalal). Ukraine; Vokzalnoye Highway 140, Kerch, KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan;
KREMSONT COMMERCIAL INC. (a.k.a. Ukraine; Anapskoye Highway 1, Temryuk, a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB
KREMSONT ALLIANCE CORP.), Corner of Russia; Email Address info@smt-k.ru; alt. Email Barlah Village, Qareh Bagh District, Ghazni
Eyre Street and Hutson Street, Blake Building, Address info@parom-k.ru [UKRAINE- Province, Afghanistan (individual) [SDGT].
No. 302, Belize City, Belize [SYRIA] (Linked To: EO13685]. KUDDAM E ISLAMI (a.k.a. ARMY OF
KHURI, Mudalal). KRYMSKE RESPUBLIKANSKE MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO PIDPRYEMSTVO AZOVSKY a.k.a. JAISH-I-MOHAMMED; a.k.a.
KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng; LIKEROGORILCHANY ZAVOD (a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG"; AZOVSKY LIKEROGORILCHANY ZAVOD, ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a.
a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. KRYMSKE RESPUBLIKANSKE TEHRIK UL-FURQAAN), Pakistan [FTO]
"TUAN SHAO KUEI"), Mong Kyawt, Shan, PIDPRYEMSTVO; a.k.a. AZOVSKY [SDGT].
Burma; DOB 05 Nov 1950; National ID No. LIKEROVO-DOCHNY ZAVOD; a.k.a. KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a.
5500900040846 (Thailand) (individual) CRIMEAN ENTERPRISE AZOV DISTILLERY GODAIME KUDO-KAI; a.k.a. KUDO-KAI), 1-1-
[SDNTK]. PLANT; a.k.a. CRIMEAN REPUBLICAN 12 Kantake Kokurakita-ku, Kitakyushu City,
KRIKAH INDUSTRIES GROUP, P.O. Box 755, ENTERPRISE AZOV DISTILLERY; a.k.a. Fukuoka, Japan [TCO].
Khartoum North, Sudan [SUDAN]. CRIMEAN REPUBLICAN ENTERPRISE KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a.
KRIVORUCHKO, Aleksey (a.k.a. AZOVSKY LIKEROVODOCHNY ZAVOD), Bud. GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-1-
KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO, 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky 12 Kantake Kokurakita-ku, Kitakyushu City,
Alexei); DOB 25 Aug 1977; POB Moscow R-N, Crimea 96178, Ukraine; 40 Railway St., Fukuoka, Japan [TCO].
Region, Russia (individual) [MAGNIT]. Azov, Dzhankoy District 96178, Ukraine; 40 KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30
KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO, Zeleznodorozhnaya str., Azov, Jankoysky Jan 1961; POB Suho Polje, Doboj, Bosnia-
Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB District 96178, Ukraine; Registration ID Herzegovina (individual) [BALKANS].
25 Aug 1977; POB Moscow Region, Russia 01271681 (Ukraine) [UKRAINE-EO13685]. KUKPANG KWAHAK-WON (a.k.a. 2ND
(individual) [MAGNIT]. KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a.
KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO, FEDERAL STATE UNITARY ENTERPRISE ACADEMY OF NATURAL SCIENCES; a.k.a.
Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25 'CRIMEAN RAILWAY'; a.k.a. THE RAILWAYS CHAYON KWAHAK-WON; a.k.a. CHE 2
Aug 1977; POB Moscow Region, Russia OF CRIMEA), 34 Pavlenko Street, Simferopol, CHAYON KWAHAK-WON; a.k.a. NATIONAL
(individual) [MAGNIT]. Republic of Crimea 95006, Ukraine; Website DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
KRNOJELAC, Milorad; DOB 25 Jul 1940; POB http://www.crimearw.ru; Email Address SECOND ACADEMY OF NATURAL
Birotici, Bosnia-Herzegovina; ICTY indictee ngkkjd@mail.ru; Registration ID SCIENCES; a.k.a. SECOND ACADEMY OF
(individual) [BALKANS]. 1159102022738; V.A.T. Number 9102157783 NATURAL SCIENCES RESEARCH
[UKRAINE-EO13685].
December 30, 2016 - 512 -

INSTITUTE), Pyongyang, Korea, North KURCHENKO, Serhiy (a.k.a. KURCHENKO, PEOPLE'S CONGRESS OF KURDISTAN;
[NPWMD]. Sergei; a.k.a. KURCHENKO, Sergey Vitalievich; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba; a.k.a. KURCHENKO, Sergii; a.k.a. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB KURCHENKO, Serhiy Vitaliyovych); DOB 21 [FTO] [SDGT].
28 May 1964; nationality Congo, Democratic Sep 1985 (individual) [UKRAINE-EO13660]. KURDISTAN WORKERS' PARTY (a.k.a.
Republic of the; Gender Male; Major General; KURCHENKO, Serhiy Vitaliyovych (a.k.a. FREEDOM AND DEMOCRACY CONGRESS
Commander of the First Defense Zone; Former KURCHENKO, Sergei; a.k.a. KURCHENKO, OF KURDISTAN; a.k.a. HALU MESRU
Armed Forces of the Democratic Republic of the Sergey Vitalievich; a.k.a. KURCHENKO, Sergii; SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
Congo land forces commander (individual) a.k.a. KURCHENKO, Serhiy); DOB 21 Sep KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
[DRCONGO]. 1985 (individual) [UKRAINE-EO13660]. FREEDOM AND DEMOCRACY CONGRESS;
KUMGANG BANK, Kumgang Bank Building, KURDISTAN BATTALION OF ISLAMIC STATE a.k.a. KURDISTAN PEOPLE'S CONGRESS;
Jungsong-don, Pyongyang, Korea, North; IN IRAQ (a.k.a. AL-QA'IDA KURDISH a.k.a. PARTIYA KARKERAN KURDISTAN;
SWIFT/BIC KMBKKPPY; all offices worldwide BATTALIONS; a.k.a. KURDISTAN BRIGADE a.k.a. PEOPLE'S CONGRESS OF
[DPRK3]. OF AL-QAEDA IN IRAQ; a.k.a. KURDISTAN KURDISTAN; a.k.a. PKK; a.k.a. THE
KU'MHAERYONG COMPANY LTD (a.k.a. BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. PEOPLE'S DEFENSE FORCE; a.k.a. "HSK";
CHO'NGSONG UNITED TRADING COMPANY; KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ a.k.a. "KHK") [SDNTK] [FTO] [SDGT].
a.k.a. CHONGSONG YONHAP; a.k.a. (a.k.a. AL-QA'IDA KURDISH BATTALIONS; KUTRY MANAGEMENT INC., Torre Universal
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN a.k.a. KURDISTAN BATTALION OF ISLAMIC Building, 3rd Floor, Federico Boyd Avenue and
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. STATE IN IRAQ; a.k.a. KURDISTAN 51st Street, Panama City, Panama; RUC #
GREEN PINE ASSOCIATED CORPORATION; BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. 34407212255995 (Panama) [SDNT].
a.k.a. JINDALLAE; a.k.a. NATURAL KURDISTAN BRIGADES (a.k.a. AL-QA'IDA KUWAIT GENERAL COMMITTEE FOR AID
RESOURCES DEVELOPMENT AND KURDISH BATTALIONS; a.k.a. KURDISTAN (a.k.a. ADMINISTRATION OF THE REVIVAL
INVESTMENT CORPORATION; a.k.a. BATTALION OF ISLAMIC STATE IN IRAQ; OF ISLAMIC HERITAGE SOCIETY
SAENGP'IL COMPANY), c/o Reconnaissance a.k.a. KURDISTAN BRIGADE OF AL-QAEDA COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
General Bureau Headquarters, Hyongjesan- IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT]. CALL FOR WISDOM; a.k.a. COMMITTEE FOR
Guyok, Pyongyang, Korea, North; Nungrado, KURDISTAN FREE LIFE PARTY (a.k.a. FREE EUROPE AND THE AMERICAS; a.k.a. DORA
Pyongyang, Korea, North [DPRK]. LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA E MIRESISE; a.k.a. GENERAL KUWAIT
KUNARAC, Dragoljub; DOB 15 May 1960; POB JIYANA AZAD A KURDISTANE; a.k.a. PARTY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Foca, Bosnia-Herzegovina; ICTY indictee OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
(individual) [BALKANS]. a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
KUNFUTH, Abbas Khalaf, House 21, Lane 17, Irbil Governorate, Iraq; Razgah, Iran [SDGT]. HERITAGE RESTORATION SOCIETY; a.k.a.
Subdivision 603, Dragh District, Al-Mansour; KURDISTAN FREEDOM AND DEMOCRACY ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
DOB 1955; POB Baghdad, Iraq (individual) CONGRESS (a.k.a. FREEDOM AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
[IRAQ2]. DEMOCRACY CONGRESS OF KURDISTAN; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
KUOL, Santino Deng (a.k.a. WOL, Santino Deng; a.k.a. HALU MESRU SAVUNMA KUVVETI; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. WUOL, Santino Deng); DOB 09 Nov a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
1962; POB Aweil, South Sudan; alt. POB Aweil, GEL; a.k.a. KURDISTAN PEOPLE'S JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Sudan; Major General; Sudan People's CONGRESS; a.k.a. KURDISTAN WORKERS' JAMIATUL IHYA UL TURATH; a.k.a.
Liberation Army Third Division Commander PARTY; a.k.a. PARTIYA KARKERAN JAMIATUL-YAHYA UT TURAZ; a.k.a.
(individual) [SOUTH SUDAN]. KURDISTAN; a.k.a. PEOPLE'S CONGRESS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
KURCHENKO, Sergei (a.k.a. KURCHENKO, OF KURDISTAN; a.k.a. PKK; a.k.a. THE JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Sergey Vitalievich; a.k.a. KURCHENKO, Sergii; PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. KURCHENKO, Serhiy; a.k.a. a.k.a. "KHK") [SDNTK] [FTO] [SDGT]. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
KURCHENKO, Serhiy Vitaliyovych); DOB 21 KURDISTAN FREEDOM HAWKS (a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
Sep 1985 (individual) [UKRAINE-EO13660]. TEYREBAZEN AZADIYA KURDISTAN; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
KURCHENKO, Sergey Vitalievich (a.k.a. THE FREEDOM HAWKS OF KURDISTAN; HERZEGOVINA; a.k.a. KUWAITI HERITAGE;
KURCHENKO, Sergei; a.k.a. KURCHENKO, a.k.a. "TAK") [SDGT]. a.k.a. KUWAITI JOINT RELIEF COMMITTEE,
Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a. KURDISTAN PEOPLE'S CONGRESS (a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
KURCHENKO, Serhiy Vitaliyovych); DOB 21 FREEDOM AND DEMOCRACY CONGRESS AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
Sep 1985 (individual) [UKRAINE-EO13660]. OF KURDISTAN; a.k.a. HALU MESRU LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
KURCHENKO, Sergii (a.k.a. KURCHENKO, SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. NARA WELFARE AND EDUCATION
Sergei; a.k.a. KURCHENKO, Sergey Vitalievich; KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
a.k.a. KURCHENKO, Serhiy; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; ORGANIZACIJA PREPORODA ISLAMSKE
KURCHENKO, Serhiy Vitaliyovych); DOB 21 a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. TRADICIJE KUVAJT; a.k.a. PLANDISTE
Sep 1985 (individual) [UKRAINE-EO13660]. PARTIYA KARKERAN KURDISTAN; a.k.a. SCHOOL, BOSNIA AND HERZEGOVINA;
December 30, 2016 - 513 -

a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC AL-ISLAMI, SOCIETY OF THE REBIRTH OF
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI JOINT
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector RELIEF COMMITTEE, BOSNIA AND
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 HERZEGOVINA; a.k.a. LAJNAT AL-IHYA AL-
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL-
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste TURATH AL-ISLAMI; a.k.a. NARA WELFARE
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; AND EDUCATION ASSOCIATION; a.k.a. NGO
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, TURATH; a.k.a. ORGANIZACIJA
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji PREPORODA ISLAMSKE TRADICIJE
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. REVIVAL OF ISLAMIC SOCIETY
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, HERITAGE ON THE AFRICAN CONTINENT;
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, ADMINISTRATION FOR THE BUILDING OF
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; RIHS ADMINISTRATION FOR THE
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, AFRICAN CONTINENT COMMITTEE; a.k.a.
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, AUDIO RECORDINGS COMMITTEE; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CENTER; a.k.a. RIHS CENTER FOR
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, MANUSCRIPTS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa CENTRAL ASIA COMMITTEE; a.k.a. RIHS
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CHAOM CHAU CENTER; a.k.a. RIHS
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR ALMSGIVING AND
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. CHARITIES; a.k.a. RIHS COMMITTEE FOR
a.k.a. RIHS PROJECT OF ASSIGNING KUWAITI HERITAGE (a.k.a. ADMINISTRATION INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PREACHERS COMMITTEE; a.k.a. RIHS OF THE REVIVAL OF ISLAMIC HERITAGE EAST ASIA; a.k.a. RIHS COMMITTEE FOR
PUBLIC RELATIONS COMMITTEE; a.k.a. SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
RIHS SCIENTIFIC COMMITTEE-BRANCH OF CENTER OF CALL FOR WISDOM; a.k.a. FOR THE CALL AND GUIDANCE; a.k.a. RIHS
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST COMMITTEE FOR EUROPE AND THE COMMITTEE FOR WEST ASIA; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM GENERAL KUWAIT COMMITTEE; a.k.a. HAND COMMITTEE FOR WOMEN,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS ADMINISTRATION FOR THE BUILDING OF
FOR THE PROJECT OF ENDOWMENT; a.k.a. AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; MOSQUES; a.k.a. RIHS CULTURAL
RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. ISLAMIC HERITAGE RESTORATION COMMITTEE; a.k.a. RIHS EDUCATING
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEES, AL-JAHRA'; a.k.a. RIHS
December 30, 2016 - 514 -

EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING KUWAITI JOINT RELIEF COMMITTEE, BOSNIA CHARITIES; a.k.a. RIHS COMMITTEE FOR
PREACHERS COMMITTEE; a.k.a. RIHS AND HERZEGOVINA (a.k.a. INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PUBLIC RELATIONS COMMITTEE; a.k.a. ADMINISTRATION OF THE REVIVAL OF EAST ASIA; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMIC HERITAGE SOCIETY COMMITTEE; THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. CCFW; a.k.a. CENTER OF CALL FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN,
FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. ADMINISTRATION FOR THE BUILDING OF
RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOCIETY FOR THE REVIVAL OF ISLAMIC JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
ISLAMIC CULTURAL TRAINING CENTER; SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. THE KUWAITI-CAMBODIAN PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. JOMIYATU-EHYA-UT TURAS AL PRESERVATION OF THE HOLY QU'ARAN;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING
Kuwait; House #40, Lake Drive Road, Sector HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, HERITAGE; a.k.a. LAJNAT AL-IHYA AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Bosnia and Herzegovina; Number 2 Plandiste TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Street, Sarajevo, Bosnia and Herzegovina; TURATH AL-ISLAMI; a.k.a. NARA WELFARE ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo, AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
December 30, 2016 - 515 -

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Jamil; a.k.a. TALENGELANIMIRO; a.k.a. 70, Of. 603, Medellin, Antioquia, Colombia; NIT
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- TALENGELANIMIRO, Musezi; a.k.a. TUTU, # 900185737-8 (Colombia) [SDNTK].
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB LA COMPANIA GENERAL DE NIQUEL (a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC Kayunga, Uganda; alt. POB Ntoke Village, GENERAL NICKEL SA), Cuba [CUBA].
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Ntenjeru Sub County, Kayunga District, LA COMPANIA TIENDAS UNIVERSO S.A.
ISLAMIC CULTURAL TRAINING CENTER; Uganda; nationality Uganda; Head of the Allied (a.k.a. WWW.CUBA-SHOP.NET) [CUBA].
a.k.a. THE KUWAITI-CAMBODIAN Democratic Forces; Commander, Allied LA CROSSE GROUP INC, Vanterpool Plaza,
ORPHANAGE CENTER; a.k.a. THIRRJA PER Democratic Forces (individual) [DRCONGO]. 2nd Floor, Wickhams Cay 1, Road Town,
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, KYAGULANYI, David (a.k.a. ALIRABAKI, Steven; Tortola, Virgin Islands, British; Registration ID
Kuwait; House #40, Lake Drive Road, Sector a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, 268379 (Virgin Islands, British) [SDNTK].
#7, Uttara, Dhaka, Bangladesh; Number 28 Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a. LA EMPRESA CUBANA DE FLETES (a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; CUBAN FREIGHT ENTERPRISE; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. TALENGELANIMIRO; a.k.a. CUFLET), Pyongyang, Korea, North; Moscow,
Street, Sarajevo, Bosnia and Herzegovina; TALENGELANIMIRO, Musezi; a.k.a. TUTU, Russia; Barcelona, Spain; Rostock, Germany;
M.M. Baseskije Street, No. 28p, Sarajevo, Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB Genoa, Italy; Syczecin, Poland; Rotterdam,
Bosnia and Herzegovina; Number 6 Donji Kayunga, Uganda; alt. POB Ntoke Village, Netherlands; Mexico; Buenos Aires, Argentina;
Hotonj Street, Sarajevo, Bosnia and Ntenjeru Sub County, Kayunga District, Montreal, Canada; Varna, Bulgaria [CUBA].
Herzegovina; RIHS Office, Ilidza , Bosnia and Uganda; nationality Uganda; Head of the Allied LA FAMILIA MICHOACANA, Mexico [SDNTK].
Herzegovina; RIHS Alija House, Ilidza, Bosnia Democratic Forces; Commander, Allied LA FIRMA MIRANDA, S.A. DE C.V.,
and Herzegovina; RIHS Office, Tirana, Albania; Democratic Forces (individual) [DRCONGO]. Guadalajara, Jalisco, Mexico; Folio Mercantil
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi; No. 47864 (Mexico); alt. Folio Mercantil No.
City of Sidon, Lebanon; Dangkor District, a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947 65256 (Mexico) [SDNTK].
Phnom Penh, Cambodia; Kismayo, Somalia; (individual) [TCO]. LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, KYOEI INTERNATIONAL COMPANY, LIMITED, LA FRONTERA UNION GALVEZ Y CIA S EN
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Tokyo, Japan [CUBA]. C), Carrera 30 No. 90-82, Bogota, Colombia;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; KYRGYZ TRANS AVIA (a.k.a. NIT # 800050795-2 (Colombia) [SDNT].
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- KYRGYZTRANSAVIA AIRLINES), Bulvar LA FRONTERA UNION GALVEZ Y CIA S EN C
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Erkindik 35, Bishkek, Kyrgyzstan; 32 (f.k.a. LA FRONTERA PUERTA GALVEZ
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Razzakova Street, Bishkek 720040, Kyrgyzstan; LTDA.), Carrera 30 No. 90-82, Bogota,
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Additional Sanctions Information - Subject to Colombia; NIT # 800050795-2 (Colombia)
Kuwait; Sabah Al-Salim, Kuwait; Al- Secondary Sanctions [SDGT] [IFSR]. [SDNT].
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- KYRGYZTRANSAVIA AIRLINES (a.k.a. LA GRAN BODEGA, S.A., Panama; RUC #
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, KYRGYZ TRANS AVIA), Bulvar Erkindik 35, 580601-1-448114 (Panama) [SDNTK].
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Bishkek, Kyrgyzstan; 32 Razzakova Street, LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Bishkek 720040, Kyrgyzstan; Additional # 26025-152-221903 (Panama); alt. RUC #
Nuzhah, Kuwait; Kifan, Kuwait; Website Sanctions Information - Subject to Secondary 26025-152-221909 (Panama) [SDNTK].
www.alturath.org. Revival of Islamic Heritage Sanctions [SDGT] [IFSR]. LA HACIENDA (USA), LLC, Miami, FL, United
Society Offices Worldwide. [SDGT]. KYUNG-WHA, Tsui (a.k.a. HUI, Samo; a.k.a. States; US FEIN 650964520 (United States);
KUZNETSOV, Artem (a.k.a. KUZNETSOV, JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. Business Registration Document #
Artyom); DOB 28 Feb 1975; POB Baku, LEUNG, Ghiu Ka; a.k.a. MENEZES, Antonio L99000003231 (United States) [SDNTK].
Azerbaijan (individual) [MAGNIT]. Famtosonghiu Sampo; a.k.a. PA, Sam); DOB LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.
KUZNETSOV, Artyom (a.k.a. KUZNETSOV, 28 Feb 1958; nationality China; citizen Angola; (a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.;
Artem); DOB 28 Feb 1975; POB Baku, alt. citizen United Kingdom; Passport a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S.
Azerbaijan (individual) [MAGNIT]. C234897(0) (United Kingdom) (individual) DE R.L. DE C.V.), Blvd. Sanchez Taboada S/N,
KVOCKA, Miroslav; DOB 01 Jan 1957; POB [ZIMBABWE]. No. 10451, Zona Rio, Fte. de Saverios e
Maricka, Bosnia-Herzegovina; ICTY indictee L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle Arreola y cion accesso , Tijuana, Baja
(individual) [BALKANS]. 38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # California, Mexico; Calle Jose Maria Velazco
KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA 805024405-3 (Colombia) [SDNT]. No. 1407, Colonia Zona Rio, Baja California,
BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan, LA ALIANZA GANADERA LTDA. (a.k.a. LA Mexico; Sanchez Taboada 10451, Rio Tijuana,
Burma; Wan Hong, Shan, Burma; DOB 1940; ALIANZA GANADERA S.A.S.), Calle 7 Sur 42 Arreola y Cjon de Acceso Frente a Saveri,
alt. DOB 1942 (individual) [SDNTK]. 70, Of. 603, Medellin, Antioquia, Colombia; NIT Tijuana, Baja California, Mexico; R.F.C.
KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI, # 900185737-8 (Colombia) [SDNTK]. HTI010702GR7 (Mexico); alt. R.F.C.
Steven; a.k.a. JUNJU, Abdullah; a.k.a. LA ALIANZA GANADERA S.A.S. (a.k.a. LA CAN010702DF8 (Mexico) [SDNTK].
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; ALIANZA GANADERA LTDA.), Calle 7 Sur 42
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
December 30, 2016 - 516 -

LA MONEDITA DE ORO LTDA, Carrera 7 No. LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. LABORATORIOS WILLMAR, S.A. DE C.V., Calle
115-60 Local C227, Bogota, Colombia; NIT # LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Esteban Loera 481, Colonia Beatriz Hernandez,
800149502-9 (Colombia) [SDNTK]. LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Guadalajara, Jalisco 44760, Mexico; Calle
LA OFICINA DE ENVIGADO, Medellin, Colombia a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Esteban Loera No. 481, Colonia Zona Obrera,
[SDNTK]. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Guadalajara, Jalisco 44760, Mexico; Los
LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle a.k.a. LOBILLA, Shaykh Omar; a.k.a. Placeres No. 1030, Colonia Chapalita,
15 entre Avenida Santa Isabel y Avenida MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Guadalajara, Jalisco 44100, Mexico; R.F.C.
Roosevelt, Zona Libre de Colon, Colon, Omar), 10th Avenue, Caloocan City, Manila, LW1760923BT6 (Mexico) [SDNTK].
Panama; Torre Generali, Piso 11 y 12, Calle 54 Philippines; Sitio Banga Maiti, Barangay LABORIN ARCHULETA, Clara Elena, Mexico;
Este y Avenida Samuel Lewis, Panama, Tranghawan, Lambunao, Iloilo Province, DOB 19 Feb 1964; POB Agua Prieta, Sonora,
Panama; Colombia; Guatemala; Belize; Costa Philippines; DOB 04 Oct 1972; POB Sitio Banga Mexico; nationality Mexico; citizen Mexico;
Rica; El Salvador; Mexico; Bolivia; Honduras; Maiti, Barangay Tranghawan, Lambunao, Iloilo C.U.R.P. LAAC640219MSRBRL06 (Mexico)
Nicaragua; Uruguay; RUC # 645451-1-458900 Province, Philippines; nationality Philippines (individual) [SDNTK].
(Panama) [SDNTK]. (individual) [SDGT]. LABRA AVILES, Jesus Abraham (a.k.a. AVILES,
LA RIVIERA, PANAMA, S.A., Panama; RUC # LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL Jesus Labra; a.k.a. "CHUY LABRA"); DOB
556399-1-444264 (Panama) [SDNTK]. OFFSHORE), Bou Ghannam Building, Azhar 1945; nationality Mexico (individual) [SDNTK].
LA SORGUITA S.A. (f.k.a. GANADERIA LA Street, Kobbe Doha, Aramoun, Aaley, Lebanon; LADEHYANOY, Mufti Rashid Ahmad (a.k.a.
SORGUITA S.A.; a.k.a. GANADERIA LA Labico Building, Azhar Street, Aramoun, Aaley, AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI,
SORGUITA S.A.S.), Calle 16 Sur No. 46A-49 Lebanon; Additional Sanctions Information - Mufti Rashid Ahmad; a.k.a. WADEHYANOY,
Piso 6, Medellin, Colombia; NIT # 800220730-4 Subject to Secondary Sanctions Pursuant to the Mufti Rashid Ahmad), Karachi, Pakistan
(Colombia) [SDNTK]. Hizballah Financial Sanctions Regulations (individual) [SDGT].
LA TASAJERA DE FUENTE DE ORO, Km. 1 [SDGT] (Linked To: ZEAITER, Ali). LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO,
Fuente de Oro Via Granada, Fuente de Oro, LABICO SAL OFFSHORE (a.k.a. LABICO SAL Vincente; a.k.a. CONTREAS, Miguel Angel;
Meta, Colombia; Matricula Mercantil No (OFF SHORE)), Bou Ghannam Building, Azhar a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
00118073 (Colombia) [SDNTK]. Street, Kobbe Doha, Aramoun, Aaley, Lebanon; ROLA S.A. DE C.V., Colima, Colima, Mexico;
LA TIENDA DE MINGO, Calle 5 D No. 6 125, Labico Building, Azhar Street, Aramoun, Aaley, Calle Jesus Ponce 1083, Colonia Jardin Vista
Medellin, Colombia; Matricula Mercantil No Lebanon; Additional Sanctions Information - Hermosa, Colima, Colima, Mexico; DOB 24 Jul
16218702 (Medellin) [SDNTK]. Subject to Secondary Sanctions Pursuant to the 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
LA TIJERA PARQUE INDUSTRIAL (a.k.a. Hizballah Financial Sanctions Regulations 1964; nationality Mexico; citizen Mexico; R.F.C.
GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a. [SDGT] (Linked To: ZEAITER, Ali). LAAJ640724 (Mexico); C.U.R.P.
PROVENZA CENTER), Av. Adolfo Lopez LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali LAAJ640724HCMDVM07 (Mexico) (individual)
Mateos No. 5565, Col. Santa Anita, Tlajomulco Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; [SDNTK].
de Zuniga, Jalisco C.P. 46645, Mexico; Av. a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO, LADRILLERA LA CANDELARIA LTDA., Avenida
Camino A La Tijera No. 806, Col. La Tijera, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. 6 Norte No. 17N-92, of. 514, Cali, Colombia;
Tlajomulco de Zuniga, Jalisco C.P. 45645, LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Correg. Buchitolo, Vereda Tres Esquinas,
Mexico; R.F.C. GIM-081015-SIA (Mexico) Mohammed; a.k.a. SALONGO, Ali Mohammed; Candelaria, Colombia; NIT # 800119741-4
[SDNTK]. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; (Colombia) [SDNT].
LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad; a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia LAGUNA MAR INTERNACIONAL, S.A., Panama;
a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI, Kingi; DOB 1994; alt. DOB 1995; alt. DOB RUC # 212214-1-397111 (Panama) [SDNTK].
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il"); 1993; alt. DOB 1992 (individual) [CAR] (Linked LAHBOUS, Mohamed (a.k.a. ENNOUINI,
DOB 26 Feb 1993; citizen Morocco; Passport To: KONY, Joseph; Linked To: LORD'S Mohamed), Algeria; Mali; DOB 1978; nationality
UZ6430184 (Morocco); National ID No. RESISTANCE ARMY). Mali (individual) [SDGT].
CD595054 (Morocco) (individual) [SDGT]. LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali LAHORE JAN SHANWARI EXCHANGE (a.k.a.
LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad; Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; ALI SHER SHINWARY LTD.; a.k.a. HAJI LAL
a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI, a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, MOHAMMAD MONEY SERVICE PROVIDER),
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il"); Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a. Lahore Jan Shanwari Exchange, Ghulam
DOB 26 Feb 1993; citizen Morocco; Passport LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Dastager Market, Shop Numbers 18-19, First
UZ6430184 (Morocco); National ID No. Mohammed; a.k.a. SALONGO, Ali Mohammed; Floor, Chowk Talashi, Jalalabad, Afghanistan;
CD595054 (Morocco) (individual) [SDGT]. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Ali Sher Shinwary Ltd., Second Floor,
LAAGOUB, Abdelkader, via Europa, 4 - Paderno a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Shahzada Market, Kabul, Afghanistan; Shop
Ponchielli, Cremona, Italy; DOB 23 Apr 1966; Kingi; DOB 1994; alt. DOB 1995; alt. DOB No. 13, Second Floor, Sarai, Shahzada, Kabul,
POB Casablanca, Morocco; nationality 1993; alt. DOB 1992 (individual) [CAR] (Linked Afghanistan; Afghan Money Service Provider
Morocco; Italian Fiscal Code To: KONY, Joseph; Linked To: LORD'S License Number 093 (Afghanistan) [SDNTK].
LGBBLK66D23Z330U (individual) [SDGT]. RESISTANCE ARMY).
December 30, 2016 - 517 -

LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16 ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Jun 1958; Passport E3251534E (Singapore) ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
expires 20 Mar 2018 (individual) [DPRK]. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16 LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT].
Jun 1958; Passport E3251534E (Singapore) AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC
expires 20 Mar 2018 (individual) [DPRK]. ALDAWA AL ISLAMIAH; a.k.a. LAJNAT CALL COMMITTEE; a.k.a. LAJNA ALDAWA
LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC ALDAWA ALISLAMIA), Kuwait [SDGT]. ALISALMIAH; a.k.a. LAJNA ALDAWA
CALL COMMITTEE; a.k.a. LAJNA ALDAWA LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH), Kuwait [SDGT].
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT LAJNAT AL-IHYA AL-TURATH AL-ISLAMI (a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT]. ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ADMINISTRATION OF THE REVIVAL OF
LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC ALDAWA ALISLAMIA), Kuwait [SDGT]. ISLAMIC HERITAGE SOCIETY COMMITTEE;
CALL COMMITTEE; a.k.a. LAJNA ALDAWA LAJNAT AL DAWA (a.k.a. ISLAMIC CALL a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
ALISALMIAH; a.k.a. LAJNA ALDAWA COMMITTEE; a.k.a. LAJNA ALDAWA WISDOM; a.k.a. COMMITTEE FOR EUROPE
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ALISALMIAH; a.k.a. LAJNA ALDAWA AND THE AMERICAS; a.k.a. DORA E
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ALISLAMIA; a.k.a. LAJNA ALDAWA MIRESISE; a.k.a. GENERAL KUWAIT
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ISLAMIA; a.k.a. LAJNAT AL D'AWA AL HERITAGE RESTORATION SOCIETY; a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT]. ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC ISLAMIAH; a.k.a. LAJNAT ALDAWA JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
CALL COMMITTEE; a.k.a. LAJNA ALDAWA ALISLAMIA), Kuwait [SDGT]. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
ALISALMIAH; a.k.a. LAJNA ALDAWA LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL CALL COMMITTEE; a.k.a. LAJNA ALDAWA JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ALISALMIAH; a.k.a. LAJNA ALDAWA JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA JAMIATUL IHYA UL TURATH; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL JAMIATUL-YAHYA UT TURAZ; a.k.a.
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
ALDAWA ALISLAMIA), Kuwait [SDGT]. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC
LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
ASSOCIATION DE SECOURS LAJNAT ALDAWA ALISLAMIA), Kuwait a.k.a. JOMIYATU-EHYA-UT TURAS AL
PALESTINIENS; a.k.a. ASSOCIATION FOR [SDGT]. ISLAMI; a.k.a. KJRC-BOSNIA AND
PALESTINIAN AID; a.k.a. ASSOCIATION LAJNAT AL D'AWA AL ISLAMIAK (a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
SECOUR PALESTINIEN; a.k.a. HUMANITARE ISLAMIC CALL COMMITTEE; a.k.a. LAJNA COMMITTEE FOR AID; a.k.a. KUWAITI
HILFSORGANISATION FUR PALASTINA; ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA HERITAGE; a.k.a. KUWAITI JOINT RELIEF
a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA COMMITTEE, BOSNIA AND HERZEGOVINA;
PALESTINIAN AID COUNCIL; a.k.a. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. LAJNAT IHYA AL-TURATH AL-ISLAMI;
PALESTINIAN AID ORGANIZATION; a.k.a. ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. NARA WELFARE AND EDUCATION
PALESTINIAN RELIEF SOCIETY; a.k.a. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE; LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ORGANIZACIJA PREPORODA ISLAMSKE
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de ALDAWA AL ISLAMIAH; a.k.a. LAJNAT TRADICIJE KUVAJT; a.k.a. PLANDISTE
l'Ancien Port, Geneva CH-1201, Switzerland; ALDAWA ALISLAMIA), Kuwait [SDGT]. SCHOOL, BOSNIA AND HERZEGOVINA;
Gartnerstrasse 55, Basel CH-4109, Switzerland; LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC a.k.a. REVIVAL OF ISLAMIC HERITAGE
Postfach 406, Basel CH-4109, Switzerland CALL COMMITTEE; a.k.a. LAJNA ALDAWA FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
[SDGT]. ALISALMIAH; a.k.a. LAJNA ALDAWA HERITAGE SOCIETY; a.k.a. REVIVAL OF
LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC SOCIETY HERITAGE ON THE
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL RIHS; a.k.a. RIHS ADMINISTRATION FOR
December 30, 2016 - 518 -

THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a.
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SOCIETY OF THE REBIRTH OF THE ISLAMIC
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN a.k.a. JOMIYATU-EHYA-UT TURAS AL
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER ISLAMI; a.k.a. KJRC-BOSNIA AND
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR AID; a.k.a. KUWAITI
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, COMMITTEE, BOSNIA AND HERZEGOVINA;
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT;
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING LAJNAT IHYA AL-TURATH AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
December 30, 2016 - 519 -

HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, AL-KHARIYA; a.k.a. AL-FURQAN
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa CHARITABLE FOUNDATION; a.k.a. AL-
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- FURQAN FOUNDATION WELFARE TRUST;
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage FURQAN UL KHAIRA; a.k.a. AL-FURQAN
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ
a.k.a. RIHS PROJECT OF ASSIGNING LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
PREACHERS COMMITTEE; a.k.a. RIHS AFGHAN SUPPORT COMMITTEE; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FORKHAN RELIEF ORGANIZATION; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HAYAT UR RAS AL-FURQAN; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AMERICAS AND EUROPEAN MUSLIM FURQAN CHARITABLE FOUNDATION; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-FURQAN FOUNDATION WELFARE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
FOR THE PROJECT OF ENDOWMENT; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
RIHS YOUTH CENTER COMMITTEE; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. ORGANIZATION FOR
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FORKHAN RELIEF ORGANIZATION; a.k.a. PEACE AND DEVELOPMENT PAKISTAN;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. RAIES KHILQATUL QURANIA
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. FOUNDATION OF PAKISTAN; a.k.a. REVIVAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA OF ISLAMIC HERITAGE SOCIETY; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- REVIVAL OF ISLAMIC SOCIETY HERITAGE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ON THE AFRICAN CONTINENT; a.k.a. "AL
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- MOSUSTA FURQAN"; a.k.a. "AL-FORKAN";
SOCIETY FOR THE REVIVAL OF ISLAMIC ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER; ISLAMI; a.k.a. LAJNATUL FURQAN; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. "MOASSESA
a.k.a. THE KUWAITI-CAMBODIAN ORGANIZATION FOR PEACE AND AL-FURQAN"; a.k.a. "MOSASA-TUL-
ORPHANAGE CENTER; a.k.a. THIRRJA PER DEVELOPMENT PAKISTAN; a.k.a. RAIES FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, KHILQATUL QURANIA FOUNDATION OF DEVELOPMENT FOUNDATION"), House
Kuwait; House #40, Lake Drive Road, Sector PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Number 56, E. Canal Road, University Town,
#7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE SOCIETY; a.k.a. REVIVAL OF Peshawar, Pakistan; Afghanistan; Near old
Mula Mustafe Baseskije Street, Sarajevo, ISLAMIC SOCIETY HERITAGE ON THE Badar Hospital in University Town, Peshawar,
Bosnia and Herzegovina; Number 2 Plandiste AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Pakistan; Chinar Road, University Town,
Street, Sarajevo, Bosnia and Herzegovina; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
M.M. Baseskije Street, No. 28p, Sarajevo, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Jamrud Road, Peshawar, Pakistan; 216 Khyber
Bosnia and Herzegovina; Number 6 Donji a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT View Plaza, Jamrud Road, Peshawar, Pakistan
Hotonj Street, Sarajevo, Bosnia and AL-FURQAN"; a.k.a. "MOASSESA AL- [SDGT].
Herzegovina; RIHS Office, Ilidza , Bosnia and FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur-
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION"), House Number 56, E. Canal Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Road, University Town, Peshawar, Pakistan; REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
City of Sidon, Lebanon; Dangkor District, Afghanistan; Near old Badar Hospital in a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Phnom Penh, Cambodia; Kismayo, Somalia; University Town, Peshawar, Pakistan; Chinar Tehsil and District Islamabad, Pakistan; Chak
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Road, University Town, Peshawar, Pakistan; No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 218 Khyber View Plaza, Jamrud Road, District Okara, Pakistan; DOB 30 Dec 1960;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Peshawar, Pakistan; 216 Khyber View Plaza, POB Okara, Pakistan; nationality Pakistan;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Jamrud Road, Peshawar, Pakistan [SDGT]. Passport AC8342321 (Pakistan) issued 22 Aug
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, LAJNATUL FURQAN (a.k.a. AFGHAN 2007 expires 20 Aug 2012; alt. Passport
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; SUPPORT COMMITTEE; a.k.a. AHIYAHU Booklet A4827048 (Pakistan); National ID No.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA 61101-9618232-1 (Pakistan); alt. National ID
December 30, 2016 - 520 -

No. 33960047268 (Pakistan) (individual) LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo; LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO
[SDGT]. a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. FELIX, Francisco Javier; a.k.a. ARELLANO
LAKOKRASKA OAO (a.k.a. LAKOKRASKA KONY, Ali Mohammed; a.k.a. LABOLA, Ali FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon;
OPEN JOINT-STOCK COMPANY), 71 Ignatova Mohammed; a.k.a. LABOLO, Ali Mohammad; a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov
Street, Grodnenskaya Region, Lida 231300, a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali 1969; alt. DOB 12 Dec 1969; POB Culiacan,
Belarus; ul. Ignatova, 71, Grodnenskaya oblast, Mohammed; a.k.a. SALONGO, Ali Mohammed; Sinaloa, Mexico (individual) [SDNTK].
Lida 231300, Belarus [BELARUS]. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; LAREDO DON JUAN, Ismael (a.k.a. LAREDO
LAKOKRASKA OPEN JOINT-STOCK a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia DONJUAN, Ismael; a.k.a. LAREDO, Ismael),
COMPANY (a.k.a. LAKOKRASKA OAO), 71 Kingi; DOB 1994; alt. DOB 1995; alt. DOB Cuernavaca, Morelos, Mexico; DOB 28 Aug
Ignatova Street, Grodnenskaya Region, Lida 1993; alt. DOB 1992 (individual) [CAR] (Linked 1983; POB Acapulco de Juarez, Guerrero,
231300, Belarus; ul. Ignatova, 71, To: KONY, Joseph; Linked To: LORD'S Mexico; citizen Mexico; Gender Male; R.F.C.
Grodnenskaya oblast, Lida 231300, Belarus RESISTANCE ARMY). LADI830828T92 (Mexico); C.U.R.P.
[BELARUS]. LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali LADI830828HGRRNS08 (Mexico) (individual)
LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; [SDNTK] (Linked To: LAREDO DRUG
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur- a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, TRAFFICKING ORGANIZATION).
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. Ali Mohammed; a.k.a. LABOLO, Ali LAREDO DON JUAN, Job (a.k.a. LAREDO
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Mohammad; a.k.a. LALOBO, Ali; a.k.a. DONJUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, LALOBO, Ali Bashir; a.k.a. SALONGO, Ali RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Tehsil and District Islamabad, Pakistan; Chak Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. Cuernavaca, Morelos, Mexico; DOB 17 Mar
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a. 1968; POB San Miguel Totolapan, Guerrero,
District Okara, Pakistan; DOB 30 Dec 1960; "One-P"), Kafia Kingi; DOB 1994; alt. DOB Mexico; citizen Mexico; Gender Male; R.F.C.
POB Okara, Pakistan; nationality Pakistan; 1995; alt. DOB 1993; alt. DOB 1992 (individual) LADJ6803175F6 (Mexico); alt. R.F.C.
Passport AC8342321 (Pakistan) issued 22 Aug [CAR] (Linked To: KONY, Joseph; Linked To: LADJ6803178D1 (Mexico); C.U.R.P.
2007 expires 20 Aug 2012; alt. Passport LORD'S RESISTANCE ARMY). LADJ680317HGRRNB04 (Mexico) (individual)
Booklet A4827048 (Pakistan); National ID No. LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun [SDNTK] (Linked To: LAREDO DRUG
61101-9618232-1 (Pakistan); alt. National ID 1953; POB Vlaholje, nr Kalinovik, Bosnia- TRAFFICKING ORGANIZATION).
No. 33960047268 (Pakistan) (individual) Herzegovina (individual) [BALKANS]. LAREDO DONJUAN, Ismael (a.k.a. LAREDO
[SDGT]. LANDTEK DEVELOPERS, 5th Floor, Emerald DON JUAN, Ismael; a.k.a. LAREDO, Ismael),
LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu Tower, G-19, Block-5, Clifton Road, Clifton, Cuernavaca, Morelos, Mexico; DOB 28 Aug
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur- Karachi, Pakistan [TCO] (Linked To: KHANANI, 1983; POB Acapulco de Juarez, Guerrero,
Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. Obaid Altaf). Mexico; citizen Mexico; Gender Male; R.F.C.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; LANG, Jonha (a.k.a. GANGSHAN, Lang), LADI830828T92 (Mexico); C.U.R.P.
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, Yuhong District, Shenyang, China; DOB 15 Dec LADI830828HGRRNS08 (Mexico) (individual)
Tehsil and District Islamabad, Pakistan; Chak 1978; citizen China; Citizen's Card Number [SDNTK] (Linked To: LAREDO DRUG
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, 211226197812154256 (China); Position: T- TRAFFICKING ORGANIZATION).
District Okara, Pakistan; DOB 30 Dec 1960; Rubber Representative; Alt. Position: T-Rubber LAREDO DONJUAN, Job (a.k.a. LAREDO DON
POB Okara, Pakistan; nationality Pakistan; Sales Manager (individual) [SYRIA] (Linked To: JUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
Passport AC8342321 (Pakistan) issued 22 Aug T-RUBBER CO., LTD). RODRIGUEZ, Antonio; a.k.a. "GORDO"),
2007 expires 20 Aug 2012; alt. Passport LANGA, Andrew; DOB 13 Jan 1965; Deputy Cuernavaca, Morelos, Mexico; DOB 17 Mar
Booklet A4827048 (Pakistan); National ID No. Minister of Environment and Tourism 1968; POB San Miguel Totolapan, Guerrero,
61101-9618232-1 (Pakistan); alt. National ID (individual) [ZIMBABWE]. Mexico; citizen Mexico; Gender Male; R.F.C.
No. 33960047268 (Pakistan) (individual) LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan; LADJ6803175F6 (Mexico); alt. R.F.C.
[SDGT]. a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, LADJ6803178D1 (Mexico); C.U.R.P.
LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a. Ssu; a.k.a. WANG, Wen Chou; a.k.a. LADJ680317HGRRNB04 (Mexico) (individual)
KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY, WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), [SDNTK] (Linked To: LAREDO DRUG
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; Burma; DOB 01 Jan 1960; Passport P403726 TRAFFICKING ORGANIZATION).
a.k.a. LABOLO, Ali Mohammad; a.k.a. (Thailand); National ID No. 3570700443258 LAREDO DONJUAN, Ruben, Sn Francisco 471,
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali (Thailand) (individual) [SDNTK]. Santa Ana Zicatecoyan, Tlatlaya, Estado de
Mohammed; a.k.a. SALONGO, Ali Mohammed; LAPA S.A.S. (a.k.a. LINEA AEREA PUEBLOS Mexico C.P. 51571, Mexico; DOB 02 Sep 1974;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; AMAZONICOS S.A.S.), Mitu, Vaupes, POB General Heliodoro Castillo, Guerrero,
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Colombia; Villavicencio, Colombia; NIT # Mexico; citizen Mexico; Gender Male; R.F.C.
Kingi; DOB 1994; alt. DOB 1995; alt. DOB 900377739-7 (Colombia) [SDNTK]. LADR7409021W3 (Mexico); C.U.R.P.
1993; alt. DOB 1992 (individual) [CAR] (Linked LAPSHOV, Pavel Vladimirovich; DOB 07 Jul LADR740902HGRRNB14 (Mexico) (individual)
To: KONY, Joseph; Linked To: LORD'S 1976; nationality Russia (individual) [MAGNIT]. [SDNTK] (Linked To: LAREDO DRUG
RESISTANCE ARMY). TRAFFICKING ORGANIZATION).
December 30, 2016 - 521 -

LAREDO DRUG TRAFFICKING LAS FLORES CABANAS (a.k.a. CABANAS LAS JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ORGANIZATION (a.k.a. LAREDO DTO), FLORES), Km 5.4 Carretera Tapalpa - San DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Mexico [SDNTK]. Gabriel, Tapalpa, Jalisco 49340, Mexico; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
LAREDO DTO (a.k.a. LAREDO DRUG Website www.cabanaslasflores.com [SDNTK]. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
TRAFFICKING ORGANIZATION), Mexico LASA PERU S.A.C., Jr. Emilio Althaus 748, Int. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
[SDNTK]. 3, Lima, Peru; RUC # 20509588091 (Peru) HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
LAREDO ESTRADA, Andres, Mexico; DOB 01 [SDNTK]. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
Dec 1973; POB Tlapehuala, Guerrero, Mexico; LASHKAR E JHANGVI (a.k.a. LASHKAR I AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
citizen Mexico; Gender Male; R.F.C. JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
LAEA731201TB0 (Mexico); National ID No. "LJ") [FTO] [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
15097300311 (Mexico); C.U.R.P. LASHKAR E-TAYYIBA (a.k.a. AL WELFARE OF HUMANITY; a.k.a. "JUD"),
LAEA731201HGRRSN07 (Mexico) (individual) MANSOOREEN; a.k.a. AL MANSOORIAN; Pakistan [FTO] [SDGT].
[SDNTK] (Linked To: LAREDO DRUG a.k.a. AL-ANFAL TRUST; a.k.a. AL- LASHKAR I JHANGVI (a.k.a. LASHKAR E
TRAFFICKING ORGANIZATION). MUHAMMADIA STUDENTS; a.k.a. ARMY OF JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
LAREDO, Antonio (a.k.a. LAREDO DON JUAN, THE PURE; a.k.a. ARMY OF THE PURE AND "LJ") [FTO] [SDGT].
Job; a.k.a. LAREDO DONJUAN, Job; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-JHANGVI (a.k.a. LASHKAR E
RODRIGUEZ, Antonio; a.k.a. "GORDO"), RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a.
Cuernavaca, Morelos, Mexico; DOB 17 Mar FALAH-E-INSANIAT FOUNDATION; a.k.a. "LJ") [FTO] [SDGT].
1968; POB San Miguel Totolapan, Guerrero, FALAH-E-INSANIYAT; a.k.a. FALAH-I- LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN;
Mexico; citizen Mexico; Gender Male; R.F.C. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
LADJ6803175F6 (Mexico); alt. R.F.C. I-INSANIYAT; a.k.a. HUMAN WELFARE TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
LADJ6803178D1 (Mexico); C.U.R.P. FOUNDATION; a.k.a. HUMANITARIAN a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
LADJ680317HGRRNB04 (Mexico) (individual) WELFARE FOUNDATION; a.k.a. IDARA THE PURE AND RIGHTEOUS; a.k.a. ARMY
[SDNTK] (Linked To: LAREDO DRUG KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
TRAFFICKING ORGANIZATION). DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
LAREDO, Ismael (a.k.a. LAREDO DON JUAN, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Ismael; a.k.a. LAREDO DONJUAN, Ismael), DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Cuernavaca, Morelos, Mexico; DOB 28 Aug JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- I-INSANIYAT; a.k.a. HUMAN WELFARE
1983; POB Acapulco de Juarez, Guerrero, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
Mexico; citizen Mexico; Gender Male; R.F.C. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- WELFARE FOUNDATION; a.k.a. IDARA
LADI830828T92 (Mexico); C.U.R.P. DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
LADI830828HGRRNS08 (Mexico) (individual) LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
[SDNTK] (Linked To: LAREDO DRUG HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
TRAFFICKING ORGANIZATION). PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
LARGO LEASING LTD., c/o T.R.C. Corporate AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Services Limited P.O. Box 1982, George Town, a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Cayman Islands [SDNT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
LARMENDEZ PITALUA, Omar (a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LORMENDES PITALUA, Omar; a.k.a. Pakistan [FTO] [SDGT]. LASHKAR E-TOIBA; a.k.a. PAASBAN-E-AHLE-
LORMENDEZ PATALUA, Omar; a.k.a. LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
LORMENDEZ PITALUA, Omar), Mexico; DOB a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
18 Jan 1972; POB Lecheria Tultitlan, Mexico; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
alt. POB Tlalnepantla De Baz, Mexico, Mexico; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
nationality Mexico; citizen Mexico; C.U.R.P. THE PURE AND RIGHTEOUS; a.k.a. ARMY TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
LOPO720118HMCRTM01 (Mexico) (individual) OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; WELFARE OF HUMANITY; a.k.a. "JUD"),
[SDNTK]. a.k.a. FALAH-E-INSANIAT FOUNDATION; Pakistan [FTO] [SDGT].
LARRANAGA CALVACHE, Juan Carlos, c/o a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- LASKAR 99 (a.k.a. JAMAAH ANSHARUT
INVERSIONES EL PENON S.A., Cali, INSANIAT FOUNDATION (FIF); a.k.a. FALAH- TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID;
Colombia; c/o COMERCIALIZADORA I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a.
INTERNACIONAL VALLE DE ORO S.A., Cali, FOUNDATION; a.k.a. HUMANITARIAN JEM'MAH ANSHARUT TAUHID; a.k.a.
Colombia; c/o INMOBILIARIA BOLIVAR LTDA., WELFARE FOUNDATION; a.k.a. IDARA JEMMAH ANSHORUT TAUHID; a.k.a. "JAT"),
Cali, Colombia; c/o ADMINISTRACION KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Indonesia [FTO] [SDGT].
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. LATAKIA PORT GENERAL COMPANY (a.k.a.
DOB 18 Mar 1964; Cedula No. 12982064 JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- LATTAKIA PORT GENERAL COMPANY), BP
(Colombia) (individual) [SDNT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
December 30, 2016 - 522 -

220, Latakia, Syria; Postal Box 220, Lattakia, a.k.a. LOBILLA, Shaykh Omar; a.k.a. INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN);
Syria; Baghdad Street, Lattakia, Syria [SYRIA]. MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Additional Sanctions Information - Subject to
LATTAKIA PORT GENERAL COMPANY (a.k.a. Omar), 10th Avenue, Caloocan City, Manila, Secondary Sanctions [SYRIA] [IRAN-HR]
LATAKIA PORT GENERAL COMPANY), BP Philippines; Sitio Banga Maiti, Barangay [HRIT-IR].
220, Latakia, Syria; Postal Box 220, Lattakia, Tranghawan, Lambunao, Iloilo Province, LAYTH, Umm (a.k.a. MAHMOOD, Aqsa), Raqqa,
Syria; Baghdad Street, Lattakia, Syria [SYRIA]. Philippines; DOB 04 Oct 1972; POB Sitio Banga Syria; DOB 11 May 1994; POB Glasgow, United
LAVADERO EL CASTILLO, Carrera 84 No. 32B- Maiti, Barangay Tranghawan, Lambunao, Iloilo Kingdom; nationality United Kingdom; alt.
40, Medellin, Colombia [SDNT]. Province, Philippines; nationality Philippines nationality Pakistan; Passport 720134834
LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike; (individual) [SDGT]. (United Kingdom) issued 27 Jun 2012 expires
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar; LAVILLA, Reuben Omar (a.k.a. DE LAVILLA, 27 Jun 2022; National ID No. 3520162676986
a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, (Pakistan) (individual) [SDGT].
Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a. Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben Ramo; a.k.a. LAVILLA, Reuben; a.k.a. Gricar (individual) [BALKANS].
Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; LAVILLA, Reymund; a.k.a. LAVILLA, Ruben LAZCANO LAZCANO, Heriberto, Mariano Zavala
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; 51, Seccion 16, Matamoros, Tamaulipas,
Ahmad Omar), 10th Avenue, Caloocan City, a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Mexico; Ciudad Miguel Aleman, Tamaulipas,
Manila, Philippines; Sitio Banga Maiti, Barangay Ahmad Omar), 10th Avenue, Caloocan City, Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan
Tranghawan, Lambunao, Iloilo Province, Manila, Philippines; Sitio Banga Maiti, Barangay 1974; alt. DOB 01 Jan 1970; POB Hidalgo,
Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province, Mexico; alt. POB Pachuca, Hidalgo, Mexico;
Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga nationality Mexico; citizen Mexico; R.F.C.
Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo LALH741225 (Mexico); C.U.R.P.
(individual) [SDGT]. Province, Philippines; nationality Philippines LALH741225HHGZZR03 (Mexico) (individual)
LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. (individual) [SDGT]. [SDNTK].
LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike; LE CLAUDE, S.A. DE C.V., Calle Miguel E.
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; Shultz No. 127, Colonia San Rafael, Delegacion
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; Cuauhtemoc, Mexico City, Distrito Federal C.P.
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, 06470, Mexico; R.F.C. LCL020619C14 (Mexico)
a.k.a. LOBILLA, Shaykh Omar; a.k.a. Reuben Omar; a.k.a. LAVILLA, Ruben Pestano, [SDNTK].
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a. LE GROUPE SALAFISTE POUR LA
Omar), 10th Avenue, Caloocan City, Manila, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad PREDICATION ET LE COMBAT (a.k.a. AL-
Philippines; Sitio Banga Maiti, Barangay Omar), 10th Avenue, Caloocan City, Manila, QA'IDA IN THE ISLAMIC MAGHREB; a.k.a.
Tranghawan, Lambunao, Iloilo Province, Philippines; Sitio Banga Maiti, Barangay AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP
Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province, FOR CALL AND COMBAT; a.k.a. SALAFIST
Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga GROUP FOR PREACHING AND COMBAT;
Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
(individual) [SDGT]. Province, Philippines; nationality Philippines MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a. (individual) [SDGT]. LE MALL SAIDA (a.k.a. LE MALL-SAIDA), Saida,
LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Ruben Pestano, Jr. (a.k.a. DE Al Janub, Lebanon [SDNTK] (Linked To:
LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a. MERHI, Merhi Ali Abou; Linked To: ABOU
LAVILLA, Reuben Omar; a.k.a. LAVILLA, LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. MERHI GROUP).
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; LE MALL-SAIDA (a.k.a. LE MALL SAIDA), Saida,
a.k.a. LOBILLA, Shaykh Omar; a.k.a. a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Al Janub, Lebanon [SDNTK] (Linked To:
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a. MERHI, Merhi Ali Abou; Linked To: ABOU
Omar), 10th Avenue, Caloocan City, Manila, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad MERHI GROUP).
Philippines; Sitio Banga Maiti, Barangay Omar), 10th Avenue, Caloocan City, Manila, LEADER (HONG KONG) INTERNATIONAL
Tranghawan, Lambunao, Iloilo Province, Philippines; Sitio Banga Maiti, Barangay TRADING LIMITED (a.k.a. LEADER
Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province, INTERNATIONAL TRADING LIMITED), Room
Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga 1610 Nan Fung Tower, 173 Des Voeux Road,
Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo Hong Kong [NPWMD].
(individual) [SDGT]. Province, Philippines; nationality Philippines LEADER INTERNATIONAL TRADING LIMITED
LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike; (individual) [SDGT]. (a.k.a. LEADER (HONG KONG)
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; LAW ENFORCEMENT FORCES OF THE INTERNATIONAL TRADING LIMITED), Room
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN 1610 Nan Fung Tower, 173 Des Voeux Road,
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, POLICE; a.k.a. IRAN'S LAW ENFORCEMENT Hong Kong [NPWMD].
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; FORCES; a.k.a. NAJA; a.k.a. NIRUYIH
December 30, 2016 - 523 -

LEADING EDGE SOURCING CORPORATION Wakf_oara@yahoo.com; alt. Email Address Court of First Instance at Baabda, Lebanon
(a.k.a. SOURCE1WELLNESS), Plaza 2000 Wrfl77@hotmail.com; alt. Email Address [SDGT].
Building, 10th Floor, Calle 50, Panama City wafla@terra.net.lb; Registered Charity No. LEBANON CENTER, 176 Wasfi Tall Street, The
0834-1987, Panama; P.O. Box 831, 34 Hudson 1455/99; alt. Registered Charity No. 1155/99 Gardens, Amman, Jordan [SDNTK] (Linked To:
Bay Avenue, Kirkland Lake, Ontario P2N 1Z3, [SDGT]. MERHI, Merhi Ali Abou; Linked To: ABOU
Canada; Website http://lescpanama.com; alt. LEBANESE COMMUNICATION GROUP (a.k.a. MERHI GROUP).
Website http://www.sourceonewellness.com; LEBANESE MEDIA GROUP), Al Manar LEBEDEV, Dmitri Alekseevich, Russia; DOB
RUC # 22565211782546 (Panama) [SDNTK]. Building, Ahmad Kassir Street, Haret Hriek, 1968; Gender Male (individual) [UKRAINE-
LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a. Baabda, Lebanon; Abed Al Nour Street, Haret EO13661].
"TUERTO"); DOB 26 Jul 1969; nationality Hriek, PO Box 354/25, Beirut, Lebanon; LECHERIA SANTA MONICA (a.k.a. DORA
Colombia; citizen Colombia; Cedula No. Additional Sanctions Information - Subject to PASTEURIZA DE LECHE SANTA MONICA;
96186610 (Colombia) (individual) [SDNTK]. Secondary Sanctions Pursuant to the Hizballah f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
LEAL LOPEZ, Janey Farides, c/o MARTIN Financial Sanctions Regulations; Company ID: C.V.; a.k.a. NUEVA INDUSTRIA DE
HODWALKER M. Y CIA. S. EN C., Barranquilla, No. 59 531 at Commercial Registry of the Civil GANADEROS DE CULIACAN S.A. DE C.V.;
Colombia; c/o VERANILLO DIVE CENTER Court of First Instance at Baabda, Lebanon a.k.a. SANTA MONICA DAIRY),
LTDA., Barranquilla, Colombia; c/o [SDGT]. Calle/Boulevard Doctor Mora 1230, Colonia Las
HODWALKER Y LEAL Y CIA. S.C.A., LEBANESE MARTYR ASSOCIATION (a.k.a. AL- Quintas, Culiacan, Sinaloa 80060, Mexico;
Barranquilla, Colombia; DOB 06 Nov 1972; MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Carretera Los Mochis Topolobampo, KM. 5.2,
POB Colombia; Cedula No. 32779104 CHARITABLE AND SOCIAL ORGANIZATION; Los Mochis, Sinaloa, Mexico; Avenida
(Colombia); Passport AF665724 (Colombia) a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Francisco Villa Norte 135, Colonia Ninos
(individual) [SDNT]. SHAHID ORGANIZATION; a.k.a. HIZBALLAH Heroes, Salvador Alvarado, Sinaloa 81400,
LEATHER INDUSTRIES CORPORATION (a.k.a. MARTYRS FOUNDATION; a.k.a. ISLAMIC Mexico; Carretera La Cruz KM 15 S/N, Colonia
LEATHER INDUSTRIES TANNERIES), P.O. REVOLUTION MARTYRS FOUNDATION; Arroyitos, La Cruz, Sinaloa 82700, Mexico;
Box 1639, Khartoum, Sudan [SUDAN]. a.k.a. LEBANESE MARTYR FOUNDATION; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
LEATHER INDUSTRIES TANNERIES (a.k.a. a.k.a. MARTYRS FOUNDATION IN LEBANON; Carretera Internacional al Norte KM 1.5, 1207,
LEATHER INDUSTRIES CORPORATION), a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Colonia Ejido Venadillo, Mazatlan, Sinaloa
P.O. Box 1639, Khartoum, Sudan [SUDAN]. 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, 82129, Mexico; Plaza Azul S/N, Colonia Las
LEBANESE AND PALESTINIAN FAMILIES Lebanon; Additional Sanctions Information - Brisas, Tecuala, Nayarit, Mexico; Calle
ENTITLEMENT (a.k.a. AL WAQFIYA AL Subject to Secondary Sanctions Pursuant to the Prolongacion Morelos y Matamoros S/N,
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA Hizballah Financial Sanctions Regulations Colonia Benito Juarez, Escuinapa, Sinaloa
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR [SDGT]. 82400, Mexico; Matamoros 5, Escuinapa,
THE FAMILIES OF THE MARTYRS AND LEBANESE MARTYR FOUNDATION (a.k.a. AL- Sinaloa 82478, Mexico; Carretera Internacional
DETAINEES IN LEBANON; a.k.a. MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID 1845, Bodega 8 y 10, Colonia Zona Industrial 2,
ENDOWMENT FOR CARE OF LEBANESE CHARITABLE AND SOCIAL ORGANIZATION; Ciudad Obregon, Sonora 85065, Mexico; Calle
AND PALESTINIAN FAMILIES; a.k.a. a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Sauces 384, Colonia Del Bosque, Guasave,
PALESTINIAN AND LEBANESE FAMILIES SHAHID ORGANIZATION; a.k.a. HIZBALLAH Sinaloa 81020, Mexico; Calle Federalismo
WELFARE TRUST; a.k.a. THE ASSOCIATION MARTYRS FOUNDATION; a.k.a. ISLAMIC 2000, Colonia Recursos Hidraulicos, Culiacan,
FOR THE WELFARE OF PALESTINIAN AND REVOLUTION MARTYRS FOUNDATION; Sinaloa 80060, Mexico; Carretera Augstin
LEBANESE FAMILIES; a.k.a. THE a.k.a. LEBANESE MARTYR ASSOCIATION; Olachea Local 30, Colonia Pericues, La Paz,
ASSOCIATION TO DEAL WITH PALESTINIAN a.k.a. MARTYRS FOUNDATION IN LEBANON; Baja California Sur 23090, Mexico; Avenida
AND LEBANESE PRISONERS; a.k.a. THE a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Vallarta 2141, Colonia Centro, Culiacan,
PALESTINIAN AND LEBANESE FAMILIES 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Sinaloa 80060, Mexico; Carretera A Navolato,
WELFARE ASSOCIATION; a.k.a. WAKFIA Lebanon; Additional Sanctions Information - Colonia Bachigualato, Culiacan, Sinaloa 80060,
RAAIA ALASRA ALFALESTINIA Subject to Secondary Sanctions Pursuant to the Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Hizballah Financial Sanctions Regulations Mercado Abastos, Culiacan, Sinaloa 83170,
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; [SDGT]. Mexico; Carretera A Topolobampo 5, Colonia
a.k.a. WAQFIYA RI'AYA AL-USRA AL- LEBANESE MEDIA GROUP (a.k.a. LEBANESE Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
FILISTINYA WA AL-LUBNANYA; a.k.a. COMMUNICATION GROUP), Al Manar Avenida Xicotencalth # 1795, Colonia Las
WELFARE ASSOCIATION FOR PALESTINIAN Building, Ahmad Kassir Street, Haret Hriek, Quintas, Culiacan, Sinaloa 80060, Mexico;
AND LEBANESE FAMILIES; a.k.a. WELFARE Baabda, Lebanon; Abed Al Nour Street, Haret Calle Central Local A10, Colonia Mercado
OF THE PALESTINIAN AND LEBANESE Hriek, PO Box 354/25, Beirut, Lebanon; Abastos, Cajeme, Sonora 85000, Mexico; Calle
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Additional Sanctions Information - Subject to Jose Diego Abad 2923, Colonia Bachigualato,
6028, Beirut, Lebanon; P.O. Box 13-7692, Secondary Sanctions Pursuant to the Hizballah Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
Beirut, Lebanon; Email Address Financial Sanctions Regulations; Company ID: 8802029-Y7 (Mexico) [SDNTK].
Wakf_osra@hotmail.com; alt. Email Address No. 59 531 at Commercial Registry of the Civil
December 30, 2016 - 524 -

LECHUGA LICONA, Alfonso, Mexico; DOB 14 LEON SANTIESTEBAN, Carlos Alberto; DOB 14 National ID No. 60229551 (United Arab
Jan 1971; POB San Bartolo Tutotepec, Hidalgo, Oct 1970; POB Navolato, Sinaloa, Mexico; Emirates) (individual) [TCO].
Mexico; nationality Mexico; citizen Mexico; R.F.C. LESC701014JM6 (Mexico); C.U.R.P. LEONTYEV, Vadim (a.k.a. LEONTIEV, Vladislav;
C.U.R.P. LELA710114HHGCCL08 (Mexico) LESC701014HSLNNR08 (Mexico) (individual) a.k.a. LEONTIEV, Vlantislav; a.k.a.
(individual) [SDNTK]. [SDNTK] (Linked To: ESTACIONES DE LEONTYEV, Vadik; a.k.a. LEONTYEV,
LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT SERVICIOS CANARIAS, S.A. DE C.V.; Linked Vladislav Vladimirovich; a.k.a. LEONTYEV,
ECONOMIC AND TRADE COMPANY, LTD., To: GASODIESEL Y SERVICIOS ANCONA, Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a.
2501-2508 Yuexiu Mansion, No. 82 Xinkai S.A. DE C.V.; Linked To: GASOLINERA "BELYY"), Al-Fattan Building, Dubai, United
Road, Dalian, Liaoning 116011, China; DOB 18 ALAMOS COUNTRY, S.A. DE C.V.; Linked To: Arab Emirates; DOB 05 Jul 1971; POB Gorky,
Sep 1972; nationality China; Additional GASOLINERA Y SERVICIOS VILLABONITA, Russia; alt. POB Caracas, Venezuela; Passport
Sanctions Information - Subject to Secondary S.A. DE C.V.; Linked To: PETROBARRANCOS, AB4065216 (Greece); alt. Passport H2214925
Sanctions (individual) [NPWMD] [IFSR]. S.A. DE C.V.; Linked To: SERVICIOS (Ghana); alt. Passport C1602418 (Venezuela);
LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA CHULAVISTA, S.A. DE C.V.). National ID No. 60229551 (United Arab
ELECTRONIC FIELD CO. LIMITED), Room B, LEON, Manzi (a.k.a. MANZI, Leo; a.k.a. Emirates) (individual) [TCO].
5/F, Building 2, Guilong Jiayuan Gui Yuan North MUGARAGU, Leodomir), Katoyi, North Kivu, LEONTYEV, Vladislav Vladimirovich (a.k.a.
Road, Guiyuan Neighborhood St Office, Luohu Congo, Democratic Republic of the; DOB 1954; LEONTIEV, Vladislav; a.k.a. LEONTIEV,
District, Shenzhen, Guangdong, China; 15th alt. DOB 1953; POB Kigali, Rwanda; alt. POB Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a.
Floor, Ming Shang Ge Building, Bao'an Street, Rushashi (Northern Province), Rwanda; LEONTYEV, Vadim; a.k.a. LEONTYEV,
Luo Hu Area, Shenzhen, Guangdong, China; FDLR/FOCA Chief of Staff; Brigadier General Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a.
Flat/Room 1610, Nan Fung Tower, 173 Des (individual) [DRCONGO]. "BELYY"), Al-Fattan Building, Dubai, United
Voeux Road Central, Hong Kong; Additional LEONTIEV, Vladislav (a.k.a. LEONTIEV, Arab Emirates; DOB 05 Jul 1971; POB Gorky,
Sanctions Information - Subject to Secondary Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a. Russia; alt. POB Caracas, Venezuela; Passport
Sanctions Pursuant to the Hizballah Financial LEONTYEV, Vadim; a.k.a. LEONTYEV, AB4065216 (Greece); alt. Passport H2214925
Sanctions Regulations [SDGT] (Linked To: Vladislav Vladimirovich; a.k.a. LEONTYEV, (Ghana); alt. Passport C1602418 (Venezuela);
CHERRI, Adel Mohamad). Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. National ID No. 60229551 (United Arab
LE-HUA ELECTRONIC FIELD CO. LIMITED "BELYY"), Al-Fattan Building, Dubai, United Emirates) (individual) [TCO].
(a.k.a. LE-HUA ELEC F CO. LTD), Room B, Arab Emirates; DOB 05 Jul 1971; POB Gorky, LEONTYEV, Vyacheslav (a.k.a. LEONTIEV,
5/F, Building 2, Guilong Jiayuan Gui Yuan North Russia; alt. POB Caracas, Venezuela; Passport Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a.
Road, Guiyuan Neighborhood St Office, Luohu AB4065216 (Greece); alt. Passport H2214925 LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim;
District, Shenzhen, Guangdong, China; 15th (Ghana); alt. Passport C1602418 (Venezuela); a.k.a. LEONTYEV, Vladislav Vladimirovich;
Floor, Ming Shang Ge Building, Bao'an Street, National ID No. 60229551 (United Arab a.k.a. "BELOBRYSYY"; a.k.a. "BELYY"), Al-
Luo Hu Area, Shenzhen, Guangdong, China; Emirates) (individual) [TCO]. Fattan Building, Dubai, United Arab Emirates;
Flat/Room 1610, Nan Fung Tower, 173 Des LEONTIEV, Vlantislav (a.k.a. LEONTIEV, DOB 05 Jul 1971; POB Gorky, Russia; alt. POB
Voeux Road Central, Hong Kong; Additional Vladislav; a.k.a. LEONTYEV, Vadik; a.k.a. Caracas, Venezuela; Passport AB4065216
Sanctions Information - Subject to Secondary LEONTYEV, Vadim; a.k.a. LEONTYEV, (Greece); alt. Passport H2214925 (Ghana); alt.
Sanctions Pursuant to the Hizballah Financial Vladislav Vladimirovich; a.k.a. LEONTYEV, Passport C1602418 (Venezuela); National ID
Sanctions Regulations [SDGT] (Linked To: Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. No. 60229551 (United Arab Emirates)
CHERRI, Adel Mohamad). "BELYY"), Al-Fattan Building, Dubai, United (individual) [TCO].
LEI, Zhang (a.k.a. CHANG, Eric; a.k.a. ZHANG, Arab Emirates; DOB 05 Jul 1971; POB Gorky, LEPS, Grigoriy (a.k.a. LEPS, Grigory; a.k.a.
Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; Russia; alt. POB Caracas, Venezuela; Passport LEPSVERIDZE, Grigory Victorovich; a.k.a.
POB Shanghai, China; citizen China; Passport AB4065216 (Greece); alt. Passport H2214925 "GRISHA"), Phuket, Thailand; DOB 16 Jul
G23851362 (China); alt. Passport W76048374 (Ghana); alt. Passport C1602418 (Venezuela); 1962; POB Sochi, Russia (individual) [TCO].
(China); National ID No. 320202197601030513 National ID No. 60229551 (United Arab LEPS, Grigory (a.k.a. LEPS, Grigoriy; a.k.a.
(China); Chinese Commercial Code 1728 4320 Emirates) (individual) [TCO]. LEPSVERIDZE, Grigory Victorovich; a.k.a.
(individual) [SDNTK] (Linked To: CEC LEONTYEV, Vadik (a.k.a. LEONTIEV, Vladislav; "GRISHA"), Phuket, Thailand; DOB 16 Jul
LIMITED). a.k.a. LEONTIEV, Vlantislav; a.k.a. 1962; POB Sochi, Russia (individual) [TCO].
LEON ANDRADE, Bernabe (a.k.a. ARAUJO LEONTYEV, Vadim; a.k.a. LEONTYEV, LEPSVERIDZE, Grigory Victorovich (a.k.a.
INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA, Vladislav Vladimirovich; a.k.a. LEONTYEV, LEPS, Grigoriy; a.k.a. LEPS, Grigory; a.k.a.
Gonzalo; a.k.a. "MACHO PRIETO"), Sonora, Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. "GRISHA"), Phuket, Thailand; DOB 16 Jul
Mexico; Mexicali, Baja California, Mexico; DOB "BELYY"), Al-Fattan Building, Dubai, United 1962; POB Sochi, Russia (individual) [TCO].
17 Aug 1971; POB Sinaloa, Mexico; nationality Arab Emirates; DOB 05 Jul 1971; POB Gorky, LERCH, Gotthard, Kreuzbergstrasse 4, 9472
Mexico; citizen Mexico; Passport 040016733 Russia; alt. POB Caracas, Venezuela; Passport Grabs, St Gallen Canton, Switzerland; DOB 21
(Mexico); C.U.R.P. IUIG710817HSLNNN08 AB4065216 (Greece); alt. Passport H2214925 Dec 1942; POB Germany; nationality Germany;
(Mexico) (individual) [SDNTK]. (Ghana); alt. Passport C1602418 (Venezuela); Passport 3545767791D (Germany) issued 07
December 30, 2016 - 525 -

Aug 1998 expires 06 Aug 2008; alt. Passport 30 May 1980; POB Donetsk, Ukraine METALLURGY CO., LTD.; a.k.a. LIMMT
3545767791 (Germany) (individual) [NPWMD]. (individual) [UKRAINE-EO13660]. (DALIAN) METALLURGY AND MINERALS
LERMA TRADING S.A., Calle 53a Este, Panama LIANG, Ching-fang (a.k.a. BOONCHUA, CO., LTD.; a.k.a. LIMMT ECONOMIC AND
[UKRAINE-EO13661]. Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
LESMES BULLA, Jairo Alfonso (a.k.a. CHANCHIRA, Boochuea; a.k.a. "CHE FONG"; INDUSTRY & TRADE CO., LTD.; a.k.a. SC
CALDERON, Javier), Colombia; DOB 25 Mar a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o (DALIAN) INDUSTRY AND TRADE CO., LTD.;
1947; citizen Colombia; Cedula No. 17164408 KHUM THAW COMPANY LIMITED, Chiang a.k.a. SINO METALLURGY & MINMETALS
(Colombia); International FARC Commission Mai, Thailand; c/o SANGSIRI KANKASET INDUSTRY CO., LTD.; a.k.a. SINO
Member for Argentina, Chile, Uruguay, and COMPANY LIMITED, Chiang Mai, Thailand; METALLURGY AND MINMETALS INDUSTRY
Paraguay (individual) [SDNTK]. 261, Wichayanon Road, Tambon Chang Moi, CO., LTD.; a.k.a. WEALTHY OCEAN
LEUNG, Ghiu Ka (a.k.a. HUI, Samo; a.k.a. Amphur Muang, Chiang Mai, Thailand; DOB 15 ENTERPRISES LTD.), 2501-2508 Yuexiu
JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. May 1951; National Foreign ID Number Mansion, No. 82 Xinkai Road, Dalian, Liaoning
KYUNG-WHA, Tsui; a.k.a. MENEZES, Antonio 350991386390 (Thailand) issued 28 Oct 1952 116011, China; No. 10 Zhongshan Road,
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB expires 14 May 2009 (individual) [SDNTK]. Dalian, China; No. 08 F25, Yuexiu Mansion,
28 Feb 1958; nationality China; citizen Angola; LIAONING INDUSTRY & TRADE CO., LTD. Xigang District, Dalian, China; No. 100
alt. citizen United Kingdom; Passport (a.k.a. ANSI METALLURGY INDUSTRY CO. Zhongshan Road, Dalian, China; Additional
C234897(0) (United Kingdom) (individual) LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary
[ZIMBABWE]. CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide
LEVERAGE, S.A., San Martin 323, Piso 14, LTD.; a.k.a. DALIAN SUNNY INDUSTRY & [NPWMD] [IFSR].
Buenos Aires, Argentina [CUBA]. TRADE CO., LTD.; a.k.a. DALIAN SUNNY LIBERATION ARMY OF PRESEVO,
LEVERYE, S.A., Corrientes 1386, 5th Floor, INDUSTRY AND TRADE CO., LTD.; a.k.a. MEDVEDJA, AND BUJANOVAC (a.k.a.
Buenos Aires, Argentina [CUBA]. LIAONING INDUSTRY AND TRADE CO., LTD.; UCPMB) [BALKANS].
LEYVA ESCANDON, Edgardo, Apt. 513, Calle a.k.a. LIMMT (DALIAN FTZ) METALLURGY LIBERATION STRUGGLE (a.k.a.
Tampico, Colonia Cacho, Tijuana, Baja AND MINERALS CO., LTD.; a.k.a. LIMMT EPANASTATIKOS LAIKOS AGONAS; a.k.a.
California, Mexico; DOB 17 Sep 1969; POB (DALIAN FTZ) MINMETALS AND ORGANIZATION OF REVOLUTIONARY
Tijuana, Baja California, Mexico; nationality METALLURGY CO., LTD.; a.k.a. LIMMT INTERNATIONALIST SOLIDARITY; a.k.a.
Mexico; citizen Mexico; C.U.R.P. (DALIAN) METALLURGY AND MINERALS POPULAR REVOLUTIONARY STRUGGLE;
LEEE690917HBCYSD02 (Mexico) (individual) CO., LTD.; a.k.a. LIMMT ECONOMIC AND a.k.a. REVOLUTIONARY CELLS; a.k.a.
[SDNTK]. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) REVOLUTIONARY NUCLEI; a.k.a.
LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang; INDUSTRY & TRADE CO., LTD.; a.k.a. SC REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. BUNTHAWEE, Sae Chang; a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.; a.k.a. REVOLUTIONARY POPULAR
BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO"; a.k.a. SINO METALLURGY & MINMETALS STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
a.k.a. "LI CHENG YU"), Shan, Burma; 199/132, INDUSTRY CO., LTD.; a.k.a. SINO [SDGT].
Mu 8, Tambon Non Jom, Amphur San Sai, METALLURGY AND MINMETALS INDUSTRY LIBERATION TIGERS OF TAMIL EELAM (a.k.a.
Chiang Mai, Thailand; 725, Mu 10, Tambon CO., LTD.; a.k.a. WEALTHY OCEAN ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL
Nong Bua, Amphur Chaiprakan, Chiang Mai, ENTERPRISES LTD.), 2501-2508 Yuexiu TIGERS) [FTO] [SDGT].
Thailand; DOB 06 Jun 1961; Passport X638456 Mansion, No. 82 Xinkai Road, Dalian, Liaoning LIBIEN TELLA, Naim, Paseo San Carlos 319,
(Thailand); National ID No. 5502100007251 116011, China; No. 10 Zhongshan Road, Fracc. San Carlos, Metepec, Mexico 52140,
(Thailand) (individual) [SDNTK]. Dalian, China; No. 08 F25, Yuexiu Mansion, Mexico; Vicente Guerrero 304, Toluca, Mexico
LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT Xigang District, Dalian, China; No. 100 50110, Mexico; Paseo Tollocan 613 Oriente,
ECONOMIC AND TRADE COMPANY, LTD., Zhongshan Road, Dalian, China; Additional Colonia Valle Verde, Toluca, Mexico, Mexico;
2501-2508 Yuexiu Mansion, No. 82 Xinkai Sanctions Information - Subject to Secondary DOB 30 May 1970; POB Toluca, Mexico,
Road, Dalian, Liaoning 116011, China; DOB 18 Sanctions; and all other locations worldwide Mexico; R.F.C. LITN-700530-6N0 (Mexico);
Sep 1972; nationality China; Additional [NPWMD] [IFSR]. C.U.R.P. LITN700530HMCBLM01 (Mexico);
Sanctions Information - Subject to Secondary LIAONING INDUSTRY AND TRADE CO., LTD. I.F.E. LBTLNM70053015000 (Mexico)
Sanctions (individual) [NPWMD] [IFSR]. (a.k.a. ANSI METALLURGY INDUSTRY CO. (individual) [SDNTK] (Linked To: AEROLINEAS
LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw, LTD.; a.k.a. BLUE SKY INDUSTRY AMANECER, S.A. DE C.V.; Linked To: DIARIO
Shan, Burma; DOB 1949 (individual) [SDNTK]. CORPORATION; a.k.a. DALIAN CARBON CO. AMANECER; Linked To: UNOMASUNO; Linked
LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a. LTD.; a.k.a. DALIAN SUNNY INDUSTRY & To: VALGO GRUPO DE INVERSION S.A. DE
LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB TRADE CO., LTD.; a.k.a. DALIAN SUNNY C.V.).
30 May 1980; POB Donetsk, Ukraine INDUSTRY AND TRADE CO., LTD.; a.k.a. LIBREROS DIEZ, Orlando, c/o
(individual) [UKRAINE-EO13660]. LIAONING INDUSTRY & TRADE CO., LTD.; CONSTRUCTORA DIMISA LTDA., Cali,
LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. a.k.a. LIMMT (DALIAN FTZ) METALLURGY Colombia; c/o INDUSTRIA AVICOLA
LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB AND MINERALS CO., LTD.; a.k.a. LIMMT PALMASECA S.A., Cali, Colombia; c/o VALLE
(DALIAN FTZ) MINMETALS AND COMUNICACIONES LTDA., Cali, Colombia; c/o
December 30, 2016 - 526 -

DISTRIBUIDORA DE ELEMENTOS PARA LA LIMMT (DALIAN FTZ) METALLURGY AND Sanctions Information - Subject to Secondary
CONSTRUCCION S.A., Cali, Colombia; DOB MINERALS CO., LTD. (a.k.a. ANSI Sanctions; and all other locations worldwide
06 Dec 1960; Cedula No. 16651068 (Colombia) METALLURGY INDUSTRY CO. LTD.; a.k.a. [NPWMD] [IFSR].
(individual) [SDNT]. BLUE SKY INDUSTRY CORPORATION; a.k.a. LIMMT (DALIAN) METALLURGY AND
LIBYAN ISLAMIC FIGHTING GROUP [SDGT]. DALIAN CARBON CO. LTD.; a.k.a. DALIAN MINERALS CO., LTD. (a.k.a. ANSI
LICON MUNOZ, Jorge Arturo, Mexico; c/o SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. METALLURGY INDUSTRY CO. LTD.; a.k.a.
CORRALES SAN IGNACIO S.P.R. DE R.L. DE DALIAN SUNNY INDUSTRY AND TRADE CO., BLUE SKY INDUSTRY CORPORATION; a.k.a.
C.V., Saucillo, Chihuahua, Mexico; c/o LTD.; a.k.a. LIAONING INDUSTRY & TRADE DALIAN CARBON CO. LTD.; a.k.a. DALIAN
CORRALES SAN IGNACIO L.L.C., Presidio, CO., LTD.; a.k.a. LIAONING INDUSTRY AND SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
TX, United States; DOB 17 May 1974; TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) DALIAN SUNNY INDUSTRY AND TRADE CO.,
nationality Mexico; citizen Mexico; C.U.R.P. MINMETALS AND METALLURGY CO., LTD.; LTD.; a.k.a. LIAONING INDUSTRY & TRADE
LIMJ740517HCHCXR09 (Mexico); Immigration a.k.a. LIMMT (DALIAN) METALLURGY AND CO., LTD.; a.k.a. LIAONING INDUSTRY AND
No. A7800002 Border Crossing (United States) MINERALS CO., LTD.; a.k.a. LIMMT TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
(individual) [SDNTK]. ECONOMIC AND TRADE COMPANY, LTD.; METALLURGY AND MINERALS CO., LTD.;
LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a. a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
JAIME EDERY C. & CIA. S. EN C.; a.k.a. LTD.; a.k.a. SC (DALIAN) INDUSTRY AND METALLURGY CO., LTD.; a.k.a. LIMMT
LILIANA ESQUENAZI M. AND CIA. S. C. S.), TRADE CO., LTD.; a.k.a. SINO METALLURGY ECONOMIC AND TRADE COMPANY, LTD.;
Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # & MINMETALS INDUSTRY CO., LTD.; a.k.a. a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
800243259-5 (Colombia) [SDNTK]. SINO METALLURGY AND MINMETALS LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
LILIANA ESQUENAZI M. AND CIA. S. C. S. INDUSTRY CO., LTD.; a.k.a. WEALTHY TRADE CO., LTD.; a.k.a. SINO METALLURGY
(f.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a. OCEAN ENTERPRISES LTD.), 2501-2508 & MINMETALS INDUSTRY CO., LTD.; a.k.a.
LILIANA ESQUENAZI M. & CIA. S. C. S.), Calle Yuexiu Mansion, No. 82 Xinkai Road, Dalian, SINO METALLURGY AND MINMETALS
18 Norte No. 3N-24, Cali, Colombia; NIT # Liaoning 116011, China; No. 10 Zhongshan INDUSTRY CO., LTD.; a.k.a. WEALTHY
800243259-5 (Colombia) [SDNTK]. Road, Dalian, China; No. 08 F25, Yuexiu OCEAN ENTERPRISES LTD.), 2501-2508
LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja, Mansion, Xigang District, Dalian, China; No. Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Serbia and Montenegro; ICTY indictee 100 Zhongshan Road, Dalian, China; Additional Liaoning 116011, China; No. 10 Zhongshan
(individual) [BALKANS]. Sanctions Information - Subject to Secondary Road, Dalian, China; No. 08 F25, Yuexiu
LIMITED LIABILITY COMPANY Sanctions; and all other locations worldwide Mansion, Xigang District, Dalian, China; No.
STROYGAZMONTAZH (a.k.a. [NPWMD] [IFSR]. 100 Zhongshan Road, Dalian, China; Additional
STROYGAZMONTAZH; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Sanctions Information - Subject to Secondary
STROYGAZMONTAZH CORPORATION; a.k.a. METALLURGY CO., LTD. (a.k.a. ANSI Sanctions; and all other locations worldwide
"SGM"), 53 prospekt Vernadskogo, Moscow METALLURGY INDUSTRY CO. LTD.; a.k.a. [NPWMD] [IFSR].
119415, Russia; Website www.ooosgm.com; BLUE SKY INDUSTRY CORPORATION; a.k.a. LIMMT ECONOMIC AND TRADE COMPANY,
alt. Website www.ooosgm.ru; Email Address DALIAN CARBON CO. LTD.; a.k.a. DALIAN LTD. (a.k.a. ANSI METALLURGY INDUSTRY
info@ooosgm.ru [UKRAINE-EO13661]. SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. CO. LTD.; a.k.a. BLUE SKY INDUSTRY
LIMITED LIABILITY COMPANY TRANSOIL DALIAN SUNNY INDUSTRY AND TRADE CO., CORPORATION; a.k.a. DALIAN CARBON CO.
(f.k.a. OBSHCHESTVO S ORGANICHENNOI LTD.; a.k.a. LIAONING INDUSTRY & TRADE LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
OTVETSTVENNOSTYU TRANSOIL; a.k.a. CO., LTD.; a.k.a. LIAONING INDUSTRY AND TRADE CO., LTD.; a.k.a. DALIAN SUNNY
TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a. TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) INDUSTRY AND TRADE CO., LTD.; a.k.a.
TRANSOYL SNG LTD.), 18A Petrogradskaya METALLURGY AND MINERALS CO., LTD.; LIAONING INDUSTRY & TRADE CO., LTD.;
nab., St. Petersburg 197046, Russia; Website a.k.a. LIMMT (DALIAN) METALLURGY AND a.k.a. LIAONING INDUSTRY AND TRADE CO.,
http://www.transoil-spb.ru; alt. Website MINERALS CO., LTD.; a.k.a. LIMMT LTD.; a.k.a. LIMMT (DALIAN FTZ)
http://transoil.com; Email Address ECONOMIC AND TRADE COMPANY, LTD.; METALLURGY AND MINERALS CO., LTD.;
info@toil.spb.ru; Registration ID a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
1037835069986 [UKRAINE-EO13661]. LTD.; a.k.a. SC (DALIAN) INDUSTRY AND METALLURGY CO., LTD.; a.k.a. LIMMT
LIMITED LIABILITY COMPANY TRANSSERVIS TRADE CO., LTD.; a.k.a. SINO METALLURGY (DALIAN) METALLURGY AND MINERALS
(a.k.a. OBSCHESTVO S OGRANICHENNOI & MINMETALS INDUSTRY CO., LTD.; a.k.a. CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY &
OTVETSTVENNOSTYU TRANSSERVIS SINO METALLURGY AND MINMETALS TRADE CO., LTD.; a.k.a. SC (DALIAN)
(Cyrillic: O O INDUSTRY CO., LTD.; a.k.a. WEALTHY INDUSTRY AND TRADE CO., LTD.; a.k.a.
O ); OCEAN ENTERPRISES LTD.), 2501-2508 SINO METALLURGY & MINMETALS
a.k.a. OOO TRANSSERVIS (Cyrillic: Yuexiu Mansion, No. 82 Xinkai Road, Dalian, INDUSTRY CO., LTD.; a.k.a. SINO
); a.k.a. TRANSSERVICE Liaoning 116011, China; No. 10 Zhongshan METALLURGY AND MINMETALS INDUSTRY
LLC), D. 35 Prospekt Gubkina, Omsk, Omskaya Road, Dalian, China; No. 08 F25, Yuexiu CO., LTD.; a.k.a. WEALTHY OCEAN
Oblast 664035, Russia [UKRAINE-EO13661] Mansion, Xigang District, Dalian, China; No. ENTERPRISES LTD.), 2501-2508 Yuexiu
(Linked To: TRANSOIL). 100 Zhongshan Road, Dalian, China; Additional Mansion, No. 82 Xinkai Road, Dalian, Liaoning
December 30, 2016 - 527 -

116011, China; No. 10 Zhongshan Road, LINEAS AEREAS ANDINAS LINCANDISA S.A. LIRA SOTELO, Javier (a.k.a. "EL CARNICERO";
Dalian, China; No. 08 F25, Yuexiu Mansion, (a.k.a. LINCANDISA S.A.), Av. de los Shyris a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul
Xigang District, Dalian, China; No. 100 No. 35-174, Barrio Suecia, Quito, Ecuador; 1965; POB Mexico City, D.F., Mexico; citizen
Zhongshan Road, Dalian, China; Additional RUC # 1792136652001 (Ecuador) [SDNTK]. Mexico; Gender Male; C.U.R.P.
Sanctions Information - Subject to Secondary LINER TRANSPORT KISH (a.k.a. "LTK"), Central LISJ650716HDFRTV04 (Mexico); RFC
Sanctions; and all other locations worldwide Office: Office No. 141, Ground Floor, Kish City LISJ650716SD0 (Mexico) (individual) [SDNTK].
[NPWMD] [IFSR]. Services Building, Kish Island, Iran; Tehran LISANDRO LASCARRO, Jose (a.k.a. MUNOZ
LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971; Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi LASCARRO, Felix Antonio; a.k.a. "PASTOR
POB Badiraguato, Sinaloa, Mexico; nationality Junction 8th Bostan St., Tehran, Iran; Tehran ALAPE"); DOB 04 Jun 1959; alt. DOB 1946;
Mexico; Gender Male; R.F.C. LISA-710127-D64 Terminal Office: No. 537, Polygam Street, POB Puerto Berrio, Antioquia, Colombia;
(Mexico); C.U.R.P. LISA710127HSLMNL07 Mahmoud Abad Road, Khavar Shahr, Tehran, Cedula No. 71180715 (Colombia); alt. Cedula
(Mexico) (individual) [SDNTK]. Iran; Bandar Abbas Office: No. 7, 1st Floor, No. 3550075 (Colombia) (individual) [SDNTK].
LIMON SANCHEZ, Ovidio, Calle Plan de Iguala Dehghan Building, Shohada (Yadbood) Square, LITOGRAFIA VARON, Carrera 34 #35-51, Cali,
#2951, Colonia Emiliano Zapata, Culiacan, Bandar Abbas, Iran; Additional Sanctions Valle, Colombia; Matricula Mercantil No
Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24 Information - Subject to Secondary Sanctions 566466-2 (Cali) [SDNTK].
Jun 1968; alt. DOB 16 Oct 1962; POB [SDGT] [IFSR]. LITTLE CONNEMARA 1 FARM, Nyanga,
Badiraguato, Sinaloa, Mexico; nationality LINEROS GARZON, Rodolfo (a.k.a. CASTRO Zimbabwe [ZIMBABWE].
Mexico; citizen Mexico; C.U.R.P. GARZON, Ricardo; a.k.a. "CAYO"), c/o LITVINOVA, Larisa Anatolievna; DOB 18 Nov
LISO680724HSLMNV03 (Mexico) (individual) CASTRO CURE Y CIA. S.C.S., Barranquilla, 1963 (individual) [MAGNIT].
[SDNTK]. Colombia; c/o CURE SABAGH Y CIA. S.C.S., LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL
LINARES CASTILLO, Jose Evaristo (a.k.a. "DON Barranquilla, Colombia; c/o FUDIA LTDA., YARMUK BRIGADE; a.k.a. BRIGADE OF THE
EVARISTO"); DOB 27 Jul 1965; POB Restrepo, Barranquilla, Colombia; c/o CABLES YARMOUK MARTYRS; a.k.a. KATIBAH
Meta, Colombia; Cedula No. 3273595 NACIONALES S.A., Barranquilla, Colombia; c/o SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
(Colombia) (individual) [SDNTK]. INVERSIONES AGROPECUARIA ARIZONA OF YARMOUK; a.k.a. SHOHADAA AL-
LINARES REYES, Ricardo Jose (a.k.a. LTDA., Barranquilla, Colombia; DOB 13 Dec YARMOUK BRIGADE; a.k.a. SHUHADA AL
LLENARES REYES, Jose Ricardo), c/o 1960; POB Barranquilla, Colombia; Cedula No. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
INVERSIONES INVERVALLE S.A., Cali, 8715520 (Colombia) (individual) [SDNT]. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Colombia; c/o CONCRETOS CALI S.A., Cali, LIRA JIRON, Bismarck Antonio (a.k.a. JIRON BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Colombia; c/o W. HERRERA Y CIA. S. EN C., LIRA, Bismarck Antonio), Residencial Altos de YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Cali, Colombia; c/o ADMINISTRACION Santo Domingo, Las Cuatro Esquinas, a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; Managua, Nicaragua; 1 Cine Leon, 3 Cuadras Syria [SDGT].
c/o INVHERESA S.A., Cali, Colombia; c/o al Norte 1/2 Cuadra al Oeste, Monsenor LIWINAG, Armando (a.k.a. SISON, Jose Maria),
INCOVALLE, Cali, Colombia; c/o Lezcano, Managua, Nicaragua; Achuapa, Leon, Netherlands; DOB 08 Feb 1938; POB Llocos
CONSTRUEXITO S.A., Cali, Colombia; c/o Nicaragua; Petronic El Carmen, 7 C al Oeste y Sur Northern Luzon, Philippines (individual)
INVERSIONES EL PENON S.A., Cali, 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, [SDGT].
Colombia; c/o INVERSIONES HERREBE Nicaragua; DOB 27 Apr 1973; POB Esteli, LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI,
LTDA., Cali, Colombia; c/o VIAJES MERCURIO Nicaragua; Cedula No. 288-270473-0002Y Jurdan; a.k.a. "ARLAS"); DOB 10 May 1980;
LTDA, Cali, Colombia; c/o INVERSIONES (Nicaragua) (individual) [SDNTK]. POB Durango, Vizcaya, Spain; nationality
BETANIA LTDA., Cali, Colombia; DOB 08 Mar LIRA SOTELO, Alfonso (a.k.a. BAHENA Spain; National ID No. 45 626 584 (Spain)
1955; alt. DOB 03 Mar 1955; Cedula No. MARTINEZ, Rogelio; a.k.a. "EL ATLANTE"), (individual) [SDGT].
14440139 (Colombia); Passport PO466638 Mexico; DOB 24 May 1970; alt. DOB 02 Dec LIZZY MUNDO INTERIOR, Justo Sierra 1963,
(Colombia) (individual) [SDNT]. 1970; POB Mexico City, D.F., Mexico; alt. POB Guadalajara, Jalisco, Mexico [SDNT].
LINCANDISA S.A. (a.k.a. LINEAS AEREAS Ixtlahuatenco Pedro Ascencio Alquisiras, LKCK (a.k.a. NATIONAL MOVEMENT FOR THE
ANDINAS LINCANDISA S.A.), Av. de los Shyris Guerrero, Mexico; citizen Mexico; Gender Male; LIBERATION OF KOSOVO) [BALKANS].
No. 35-174, Barrio Suecia, Quito, Ecuador; Passport G02447186 (Mexico) issued 01 Apr LLADROVICI, Ramiz; DOB 03 Jan 1966
RUC # 1792136652001 (Ecuador) [SDNTK]. 2010 expires 01 Apr 2016; R.F.C. (individual) [BALKANS].
LINDO HURTADO, Edgar, c/o INMOBILIARIA LISA7005242Y8 (Mexico); National ID No. LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS
U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927; 25887069638 (Mexico); C.U.R.P. GAZZIA, Jorge Luis), c/o AUDIO ALARMAS,
Cedula No. 6061717 (Colombia) (individual) LISA700524HDFRTL03 (Mexico) (individual) S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o
[SDNT]. [SDNTK]. BASALTOS TONALA, S.A. DE C.V., Tonala,
LINEA AEREA PUEBLOS AMAZONICOS S.A.S. LIRA SOTELO, Alma Delia, Mexico; DOB 14 Apr Jalisco, Mexico; Avenida Lomas del Bosque No.
(a.k.a. LAPA S.A.S.), Mitu, Vaupes, Colombia; 1972; POB Mexico City, D.F., Mexico; citizen 2700-42, Zapopan, Jalisco, Mexico; Calle
Villavicencio, Colombia; NIT # 900377739-7 Mexico; Gender Female; C.U.R.P. Palmas No. 42, Colonia Lomas del Bosque,
(Colombia) [SDNTK]. LISA720414MDFRTL08 (Mexico) (individual) Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
[SDNTK]. Colombia; Asuncion No. 747 Int. 702,
December 30, 2016 - 528 -

Providencia, Guadalajara, Jalisco C.P. 44630, LLC KOKSOKHIMTRANS (a.k.a. 1955; alt. DOB 03 Mar 1955; Cedula No.
Mexico; DOB 20 Jun 1957; POB Cali, KOKSOKHIMTRANS LTD.), Rakhmanovskiy 14440139 (Colombia); Passport PO466638
Colombia; nationality Italy; citizen Colombia; alt. lane, 4, bld.1, Morskoy House, Moscow 127994, (Colombia) (individual) [SDNT].
citizen Mexico; Cedula No. 16446807 Russia [UKRAINE-EO13685]. LOAIZA AVENDANO, Jesus (a.k.a. GARCIA
(Colombia); R.F.C. LAGJ570620KV4 (Mexico); LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3, HERNANDEZ, Javier; a.k.a. HIGUERA
Credencial electoral LLGZJR57062088H900 Rostov-on-Don 344090, Russia; 86/1, Temryuk, RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS,
(Mexico); C.U.R.P. LAGJ570620HNELZR00 Krasnodar 353500, Russia; Website Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael;
(Mexico) (individual) [SDNTK]. http://ruschemtrade.com [UKRAINE-EO13685] a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS (Linked To: OJSC SOVFRACHT). ZAMBADA, El Mayo), Calle Presa Humaya
GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A. LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA; #104, Fraccionamiento Las Quintas, Culiacan,
DE C.V., Zapopan, Jalisco, Mexico; c/o a.k.a. AQUANIKA LLC; a.k.a. OBSHCHESTVO Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del
BASALTOS TONALA, S.A. DE C.V., Tonala, S OGRANICHENNOI OTVETSTVENNOSTYU Tesoro, Delegacion Gustavo A Madero, Distrito
Jalisco, Mexico; Avenida Lomas del Bosque No. RUSSKOE VREMYA; a.k.a. RUSSKOE Federal, Mexico; Calle Juan Jose Rios,
2700-42, Zapopan, Jalisco, Mexico; Calle VREMYA OOO; a.k.a. RUSSKOYE VREMYA Culiacan, Mexico; Bahia de San Ignacio #1921,
Palmas No. 42, Colonia Lomas del Bosque, LLC), 47A, Sevastopolskiy Ave., of. 304, Colonia Nuevo Culiacan, Culiacan, Sinaloa,
Zapopan, Jalisco C.P. 45110, Mexico; Jamundi, Moscow 117186, Russia; 1/2 Rodnikovaya ul., Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec
Colombia; Asuncion No. 747 Int. 702, Savasleika s., Kulebakski raion, 1952; alt. DOB 03 Sep 1951; POB Sinaloa,
Providencia, Guadalajara, Jalisco C.P. 44630, Nizhegorodskaya oblast 607007, Russia; Mexico; alt. POB Costa Rica, Sinaloa, Mexico;
Mexico; DOB 20 Jun 1957; POB Cali, Website http://www.aquanika.com; alt. Website alt. POB El Salado, Sinaloa, Mexico; alt. POB
Colombia; nationality Italy; citizen Colombia; alt. http://aquanikacompany.ru; Email Address Guadalajara, Jalisco, Mexico; R.F.C. ZAGI-
citizen Mexico; Cedula No. 16446807 office@aquanika.com; Registration ID 500130 (Mexico); alt. R.F.C. GAHJ-521206
(Colombia); R.F.C. LAGJ570620KV4 (Mexico); 1075247000036 [UKRAINE-EO13661]. (Mexico); alt. R.F.C. LOLJ-510903 (Mexico);
Credencial electoral LLGZJR57062088H900 LLC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD Driver's License No. N36064231 (Mexico)
(Mexico); C.U.R.P. LAGJ570620HNELZR00 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a. (individual) [SDNTK].
(Mexico) (individual) [SDNTK]. JSC ZALIV SHIPYARD; f.k.a. OJSC ZALIV LOAN, Waseem Raouf (a.k.a. BUTT, Abdul
LLANOTOUR LTDA. (a.k.a. HOSTERIA SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
LLANOGRANDE), Carretera Las Palmas cruce a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
Aeropuerto Km. 3, Rionegro, Antioquia, Street, Kerch, Crimea 98310, Ukraine; Website Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
Colombia; NIT # 890941440-4 (Colombia) http://www.zalivkerch.com/; alt. Website LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
[SDNT]. http://www.zaliv.com/; Email Address Majid; a.k.a. RASHID, Abdul Majid), c/o AL
LLC AG TERMINAL (a.k.a. AG TERMINAL OOO; zaliv@zalivkerch.com [UKRAINE-EO13685]. AMLOOD TRADING LLC, Dubai, United Arab
a.k.a. AVIA GROUP TERMINAL LIMITED LLC SOVFRACHT MANAGEMENT COMPANY Emirates; c/o FMF GENERAL TRADING LLC,
LIABILITY COMPANY; a.k.a. OBSHCHESTVO (a.k.a. MANAGEMENT COMPANY Dubai, United Arab Emirates; Pakistan; DOB 03
S OGRANICHENNOI OTVETSTVENNOSTYU SOVFRAKHT LTD; a.k.a. SOVFRACHT Mar 1966; POB Lahore, Pakistan; citizen
AVIA GRUPP TERMINAL (Cyrillic: MANAGEMENT COMPANY; a.k.a. Pakistan; Passport AA8908881 (Pakistan);
SOVFRACHT MANAGEMENT COMPANY LLC; Identification Number 35200-5407888-5
)), Ter. Aeroport a.k.a. SOVFRACHT MANAGING COMPANY (Pakistan) (individual) [SDNTK].
Sheremetyevo, Khimki, Moscovskaya Oblast LLC), Dobroslobodskaya, 3 BC Basmanov, LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;
141400, Russia [UKRAINE-EO13661] (Linked Moscow 105066, Russia; Email Address a.k.a. LOAN, Waseem Raouf; a.k.a. LON
To: AVIA GROUP LLC). general@sovfracht.ru [UKRAINE-EO13685]. RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
LLC CMT CRIMEA (a.k.a. KRYM SMT OOO LLENARES REYES, Jose Ricardo (a.k.a. Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LLC; a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; LINARES REYES, Ricardo Jose), c/o LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. INVERSIONES INVERVALLE S.A., Cali, Majid; a.k.a. RASHID, Abdul Majid), c/o AL
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy, Colombia; c/o CONCRETOS CALI S.A., Cali, AMLOOD TRADING LLC, Dubai, United Arab
d. 15, office 51, Simferopol, Crimea, Ukraine; Colombia; c/o W. HERRERA Y CIA. S. EN C., Emirates; c/o FMF GENERAL TRADING LLC,
Vokzalnoye Highway 140, Kerch, Ukraine; Cali, Colombia; c/o ADMINISTRACION Dubai, United Arab Emirates; Pakistan; DOB 03
Anapskoye Highway 1, Temryuk, Russia; Email INMOBILIARIA BOLIVAR S.A., Cali, Colombia; Mar 1966; POB Lahore, Pakistan; citizen
Address info@smt-k.ru; alt. Email Address c/o INVHERESA S.A., Cali, Colombia; c/o Pakistan; Passport AA8908881 (Pakistan);
info@parom-k.ru [UKRAINE-EO13685]. INCOVALLE, Cali, Colombia; c/o Identification Number 35200-5407888-5
LLC IC ABROS (a.k.a. THE LIMITED LIABILITY CONSTRUEXITO S.A., Cali, Colombia; c/o (Pakistan) (individual) [SDNTK].
COMPANY INVESTMENT COMPANY INVERSIONES EL PENON S.A., Cali, LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA,
ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg Colombia; c/o INVERSIONES HERREBE Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
191124, Russia; Government Gazette Number LTDA., Cali, Colombia; c/o VIAJES MERCURIO Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
72426791; Telephone: 7812 3358979 LTDA, Cali, Colombia; c/o INVERSIONES Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
[UKRAINE-EO13661]. BETANIA LTDA., Cali, Colombia; DOB 08 Mar LAVILLA, Reuben Omar; a.k.a. LAVILLA,
December 30, 2016 - 529 -

Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Emirates; c/o FMF GENERAL TRADING LLC, Medellin, Colombia; Cedula No. 51635146
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Dubai, United Arab Emirates; Pakistan; DOB 03 (Colombia) (individual) [SDNT].
Ahmad Omar), 10th Avenue, Caloocan City, Mar 1966; POB Lahore, Pakistan; citizen LONDONO DE UPEGUI, Maria del Carmen, c/o
Manila, Philippines; Sitio Banga Maiti, Barangay Pakistan; Passport AA8908881 (Pakistan); INVERSIONES VILLA PAZ S.A., Cali,
Tranghawan, Lambunao, Iloilo Province, Identification Number 35200-5407888-5 Colombia; DOB 16 Oct 1927; Cedula No.
Philippines; DOB 04 Oct 1972; POB Sitio Banga (Pakistan) (individual) [SDNTK]. 29652262 (Colombia) (individual) [SDNT].
Maiti, Barangay Tranghawan, Lambunao, Iloilo LONDONO ALVAREZ, Gloria Elena (a.k.a. LONDONO ECHEVERRY, Rodrigo (a.k.a.
Province, Philippines; nationality Philippines LONDONO DE GRAJALES, Gloria Elena), c/o "TIMOCHENKO"; a.k.a. "TIMOLEON
(individual) [SDGT]. ARMAGEDON S.A., La Union, Valle, Colombia; JIMENEZ"); DOB 22 Jan 1959; alt. DOB 01 Jan
LOBO, Carlos Arnoldo (a.k.a. "EL NEGRO c/o CRETA S.A., La Union, Valle, Colombia; c/o 1949; POB Calarca, Quindio, Colombia; Cedula
LOBO"; a.k.a. "NEGRO"), Col Toronjal, 2da GAD S.A., La Union, Valle, Colombia; c/o No. 79149126 (Colombia) (individual) [SDNTK].
Etapa, Casa 2, La Ceiba, Atlantida, Honduras; HEBRON S.A., Tulua, Valle, Colombia; c/o LONDONO VASQUEZ, Marco Julio, c/o
Col Toronjal, 2da Etapa, Casa 2, Numero 67, HOTEL LOS VINEDOS, La Union, Valle, ADMINISTRADORA GANADERA EL 45 LTDA.,
La Ceiba, Atlantida, Honduras; Colonia El Colombia; c/o INDUSTRIAS DEL ESPIRITU Medellin, Colombia; c/o CASA DEL
Toronjal, Cuarta Etapa, Bloque, La Ceiba, SANTO S.A., Malambo, Atlantico, Colombia; c/o GANADERO S.A., Medellin, Colombia; c/o
Atlantida, Honduras; Hacienda La Rosita, La INTERNATIONAL FREEZE DRIED S.A., INVERSIONES EL MOMENTO S.A., Medellin,
Ceiba, Atlantida, Honduras; French Harbour, Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Colombia; c/o SOCIEDAD MINERA GRIFOS
Roatan, Islas de La Bahia, Honduras; Los Valle, Colombia; c/o SALIM S.A., La Union, S.A., El Bagre, Antioquia, Colombia; Carrera
Tangos, Copan, Honduras; Casa 67, Blq 02, Valle, Colombia; c/o TRANSPORTES DEL 63B No. 42-50, Medellin, Colombia; DOB 04
San Pedro Sula, Cortes, Honduras; Hacienda ESPIRITU SANTO S.A., La Union, Valle, Dec 1955; POB Fredonia, Antioquia, Colombia;
Aldea La Rosita, Esparta, Atlantida, Honduras; Colombia; c/o FRUTAS DE LA COSTA S.A., Cedula No. 15345634 (Colombia); Passport
Hacienda Satuye, Col. Satuye, La Ceiba, Malambo, Atlantico, Colombia; c/o CITICAR AG062408 (Colombia) (individual) [SDNT].
Atlantida, Honduras; DOB 28 May 1974; POB LTDA., La Union, Valle, Colombia; c/o LONDONO ZAPATA, Jesus Antonio, c/o
Esparta, La Ceiba, Honduras; Numero de CONFECCIONES LINA MARIA LTDA., La INVERSIONES AGROINDUSTRIALES DEL
Identidad 0103-1975-00009 (Honduras) Union, Valle, Colombia; c/o GBS TRADING ORIENTE LTDA., Granada, Meta, Colombia;
(individual) [SDNTK]. S.A., Cali, Colombia; c/o MELON LTDA., Cali, Calle 14 No. 13-86/90, Fuentedeoro, Meta,
LOCHINVAR FARM, Mashvingo, Zimbabwe Colombia; c/o WORLD WORKING Colombia; Calle 47 Bis No. 28-55, Villavicencio,
[ZIMBABWE]. COMERCIALIZADORA INTERNACIONAL S.A., Colombia; Carrera 14 No. 14-04/06,
LOGAN MOREY, Elvis Angus (a.k.a. "BURTON Cali, Colombia; DOB 22 Apr 1962; POB Fuentedeoro, Meta, Colombia; Finca Juanchito,
BURGESS"); DOB 28 Jul 1963; POB Toledo Medellin, Colombia; Cedula No. 51635146 Vereda Iraca, San Martin, Meta, Colombia;
District, Belize; Passport P0017003 (Belize); (Colombia) (individual) [SDNT]. Finca La Rivera I, Vereda La Luna,
SSN 561-77-9011 (United States) (individual) LONDONO DE GRAJALES, Gloria Elena (a.k.a. Fuentedeoro, Meta, Colombia; Finca La Rivera
[SDNT]. LONDONO ALVAREZ, Gloria Elena), c/o II, Vereda Pto. Poveda, Fuentedeoro, Meta,
LOGARCHEO AG (a.k.a. LOGARCHEO S.A.), ARMAGEDON S.A., La Union, Valle, Colombia; Colombia; Finca Verdum, Vereda Iraca, San
Chemin du Carmel, 1661 Le Paquier-Montbarry, c/o CRETA S.A., La Union, Valle, Colombia; c/o Martin, Meta, Colombia; Finca Verdum Ligia,
Switzerland; US FEIN CH-217-0-431-423-3 GAD S.A., La Union, Valle, Colombia; c/o Vereda Iraca, Fuentedeoro, Meta, Colombia;
(United States) [IRAQ2]. HEBRON S.A., Tulua, Valle, Colombia; c/o Finca Villa Maria, Vereda Pto. Poveda,
LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), HOTEL LOS VINEDOS, La Union, Valle, Fuentedeoro, Meta, Colombia; DOB 24 Aug
Chemin du Carmel, 1661 Le Paquier-Montbarry, Colombia; c/o INDUSTRIAS DEL ESPIRITU 1954; POB Tulua, Valle, Colombia; Cedula No.
Switzerland; US FEIN CH-217-0-431-423-3 SANTO S.A., Malambo, Atlantico, Colombia; c/o 6633775 (Colombia) (individual) [SDNTK].
(United States) [IRAQ2]. INTERNATIONAL FREEZE DRIED S.A., LOPERA BARBOSA, Jairo Humberto, c/o
LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota, Colombia; c/o JOSAFAT S.A., Tulua, ASESORIA Y SOLUCIONES GRUPO
Avenida Boyaca No. 68-24, Bogota, Colombia; Valle, Colombia; c/o SALIM S.A., La Union, CONSULTOR S.A., Cali, Colombia; c/o
NIT # 900224846-0 (Colombia) [SDNTK]. Valle, Colombia; c/o TRANSPORTES DEL CONSULTORIA INTEGRAL Y ASESORIA
LOGUNOV, Oleg; DOB 04 Feb 1962; POB ESPIRITU SANTO S.A., La Union, Valle, EMPRESARIAL S.A., Cali, Colombia; c/o
Irkutsk Region, Russia (individual) [MAGNIT]. Colombia; c/o FRUTAS DE LA COSTA S.A., INVERSIONES EPOCA S.A., Cali, Colombia;
LOLALIMES, La Reforma, Zacapa, Guatemala Malambo, Atlantico, Colombia; c/o CITICAR c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali,
[SDNTK]. LTDA., La Union, Valle, Colombia; c/o Colombia; Carrera 72 No. 11-46 Blq. 11 apto.
LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul CONFECCIONES LINA MARIA LTDA., La 403, Cali, Colombia; DOB 22 Feb 1971; POB
Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. Union, Valle, Colombia; c/o GBS TRADING Cali, Colombia; Cedula No. 16792756
LOAN, Waseem Rauf; a.k.a. LOUN, Waseem S.A., Cali, Colombia; c/o MELON LTDA., Cali, (Colombia); Passport AJ172334 (Colombia)
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. Colombia; c/o WORLD WORKING (individual) [SDNT].
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul COMERCIALIZADORA INTERNACIONAL S.A., LOPERA BARBOSA, Juan Carlos, c/o
Majid; a.k.a. RASHID, Abdul Majid), c/o AL Cali, Colombia; DOB 22 Apr 1962; POB ASESORIA Y SOLUCIONES GRUPO
AMLOOD TRADING LLC, Dubai, United Arab CONSULTOR S.A., Cali, Colombia; c/o
December 30, 2016 - 530 -

CONSULTORIA INTEGRAL Y ASESORIA alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ
EMPRESARIAL S.A., Cali, Colombia; c/o POB Sinaloa, Mexico; alt. POB Costa Rica, MENDEZ, Luis Eduardo; a.k.a. "EFREN
INVERSIONES EPOCA S.A., Cali, Colombia; Sinaloa, Mexico; alt. POB El Salado, Sinaloa, ARBOLEDA"); nationality Colombia; citizen
c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Mexico; alt. POB Guadalajara, Jalisco, Mexico; Colombia; Cedula No. 96329889 (Colombia)
Colombia; Carrera 81 No. 13A-125 Casa 11, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. (individual) [SDNTK].
Cali, Colombia; DOB 18 Jan 1968; POB Cali, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ
Colombia; Cedula No. 16746731 (Colombia); 510903 (Mexico); Driver's License No. MENDEZ, Alfonso; a.k.a. "EFREN
Passport AK122874 (Colombia) (individual) N36064231 (Mexico) (individual) [SDNTK]. ARBOLEDA"); nationality Colombia; citizen
[SDNT]. LOPEZ LANDEY, Midian Patricia (a.k.a. Colombia; Cedula No. 96329889 (Colombia)
LOPERA LONDONO, Vicente de Jesus, c/o ZAMBADA NIEBLA, Midiam Patricia; a.k.a. (individual) [SDNTK].
INVERSIONES Y CONSTRUCCIONES VALLE ZAMBADA NIEBLA, Midian Patricia; a.k.a. LOPEZ NUNEZ, Damaso (a.k.a. "EL
S.A., Calle, Colombia; Cedula No. 1393107 ZAMBADA NIEBLA, Miriam), c/o NUEVA LICENCIADO"), Avenida Nicolas Bravo No.
(Colombia) (individual) [SDNT]. INDUSTRIA DE GANADEROS DE CULIACAN 1607, Colonia Guadalupe, Culiacan, Sinaloa
LOPEZ AISPURO, Armando; DOB 27 Oct 1969; S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o 80220, Mexico; Calle Escobedo No. 24,
POB Culiacan, Sinaloa, Mexico; citizen Mexico JAMARO CONSTRUCTORES S.A. DE C.V., Localidad El Dorado, Culiacan, Sinaloa 80450,
(individual) [SDNTK]. Culiacan, Sinaloa, Mexico; c/o ESTABLO Mexico; DOB 22 Feb 1966; POB Culiacan,
LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; nationality Mexico; citizen
PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez # 1206, Mexico; R.F.C. LOND6602221Y5 (Mexico); alt.
Sinaloa, Mexico; Avenida Const. Pedro L Colonia Los Pinos, Culiacan, Sinaloa, Mexico; R.F.C. LOND660222SE7 (Mexico); C.U.R.P.
Zavala 1957, Colonia Libertad, Culiacan, Calle Ciudad de Hermosillo # 1168, LOND660222HSLPXM05 (Mexico) (individual)
Sinaloa 80180, Mexico; DOB 30 Sep 1962; Fraccionamiento Las Quintas, Culiacan, [SDNTK].
POB Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; Calle Lago Cuitzeo 1394, LOPEZ OSPINA, Carlos Antonio, c/o
Mexico; R.F.C. LODJ-620930 (Mexico); Colonia Las Quintas, Culiacan, Sinaloa 80060, AGROESPINAL S.A., Medellin, Colombia; c/o
C.U.R.P. LODJ620930HSLPZS09 (Mexico) Mexico; DOB 04 Mar 1971; POB Culiacan, ASES DE COMPETENCIA Y CIA. S.A.,
(individual) [SDNTK]. Sinaloa, Mexico; nationality Mexico; citizen Medellin, Colombia; c/o GRUPO FALCON S.A.,
LOPEZ GUERRERO, Ismael (a.k.a. GODINA Mexico; Passport 97040022206 (Mexico); Medellin, Colombia; Calle 50 No. 65-42 of. 205,
GUERRERO, Gilberto), Nuevo Laredo, R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P. Medellin, Colombia; DOB 06 Mar 1926; alt.
Tamaulipas, Mexico; DOB 01 Jun 1978; POB ZANM710304MSLMBD14 (Mexico); alt. DOB 03 Jun 1926; Cedula No. 3311296
Nuevo Laredo, Tamaulipas, Mexico; nationality C.U.R.P. ZANM710304MSLMBDO6 (Mexico) (Colombia) (individual) [SDNT].
Mexico; citizen Mexico; Passport A085434793 (individual) [SDNTK]. LOPEZ PALACIOS, Liliana (a.k.a. LUCIA
(Mexico); C.U.R.P. LOGI780601HTSPRS05 LOPEZ LONDONO, Henry de Jesus (a.k.a. "MI MARIN, Olga), Colombia; DOB 21 Sep 1961;
(Mexico) (individual) [SDNTK] (Linked To: LOS SANGRE"); DOB 15 Feb 1971; POB Medellin, citizen Colombia; Cedula No. 51708175
ZETAS). Antioquia, Colombia; citizen Colombia; Cedula (Colombia); International FARC Commission
LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ No. 71721132 (Colombia) (individual) [SDNTK] Member for Mexico (individual) [SDNTK].
RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA, (Linked To: H Y J COMERCIALIZADORA LOPEZ PENA, Julio Cesar (a.k.a. "COMBA";
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. INTERNACIONAL LTDA). a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103,
"FLACO"; a.k.a. "LA MINSA"; a.k.a. LOPEZ MEJIA, Claudia Estela, c/o DOLPHIN Cali, Colombia; Avenida 4O No. 6-140, Apt.
"MODELO"); DOB 15 Dec 1969; alt. DOB 27 DIVE SCHOOL S.A., Cartagena, Colombia; c/o 1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,
Dec 1969; POB Michoacan, Mexico; alt. POB INVERSIONES CIFUENTES Y CIA. S. EN C., Colombia; Carrera 72 No. 10 bis 21, Apt. 303,
Paracuaro, Mexico; nationality Mexico; C.U.R.P. Medellin, Colombia; c/o LE CLAUDE, S.A. DE Cali, Colombia; Carrera 16 No. 21N-02,
RUMA691215HMNDDR08 (Mexico) (individual) C.V. , Mexico City, Distrito Federal, Mexico; c/o Armenia, Colombia; DOB 25 Jun 1961; POB
[SDNTK]. OPERADORA NUEVA GRANADA, S.A. DE Chaparral, Tolima, Colombia; citizen Colombia;
LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA C.V., Mexico City, Distrito Federal, Mexico; Cedula No. 16655942 (Colombia) (individual)
HERNANDEZ, Javier; a.k.a. HIGUERA Camino del Remanso, No. 80 A, Planta Baja, [SDNT].
RENTERIA, Ismael; a.k.a. LOAIZA Colonia Lomas Country Club, Huixquilucan, LOPEZ PERDIGON, Roberto Manuel; DOB 09
AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA, Estado de Mexico C.P. 52779, Mexico; Camino Sep 1971; POB Caracas, Venezuela; nationality
Ismael; a.k.a. ZAMBADA GARCIA, Ismael del Remanso No. 80 Interior 2, Colonia Lomas Venezuela; citizen Venezuela; Passport
Mario; a.k.a. ZAMBADA, El Mayo), Calle Presa Country Club, Huixquilucan, Estado de Mexico C1771508 (Venezuela); alt. Passport
Humaya #104, Fraccionamiento Las Quintas, C.P. 52779, Mexico; Tamarindos 105, Colonia 037325626 (Venezuela); National ID No.
Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Bosques de las Lomas, Naucalpan de Juarez, 10337667 (Venezuela) (individual) [SDNTK]
Cuchilla Del Tesoro, Delegacion Gustavo A Estado de Mexico, Mexico; DOB 16 Dec 1972; (Linked To: CONSTRUCTORA FR DE
Madero, Distrito Federal, Mexico; Calle Juan POB Belen de Umbria, Risaralda, Colombia; VENEZUELA, C.A.).
Jose Rios, Culiacan, Mexico; Bahia de San Cedula No. 42104723 (Colombia); Passport LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ,
Ignacio #1921, Colonia Nuevo Culiacan, AK572650 (Colombia) (individual) [SDNTK]. Griselda Natividad; a.k.a. PEREZ ROJO, Karla),
Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; Cerro de las Siete Gotas #642,
December 30, 2016 - 531 -

Fraccionamiento Colinas de San Miguel, VALLE DE ORO S.A., Cali, Colombia; DOB 04 Marinilla, Antioquia, Colombia; alt. POB Ciudad
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; Jul 1965; Cedula No. 31171066 (Colombia) Victoria, Tamaulipas, Mexico; Cedula No.
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; (individual) [SDNT]. 7548733 (Colombia); alt. Cedula No. 70163752
nationality Mexico; citizen Mexico; C.U.R.P. LOPEZ RODRIGUEZ, Jorge Octavio, c/o (Colombia); alt. Cedula No. 172489729-1
LOPG590819MSLPRR04 (Mexico); alt. CIMIENTOS LA TORRE S.A. DE C.V., (Ecuador); Passport AL720622 (Colombia);
C.U.R.P. LOPG661230MSLPRR04 (Mexico) Guadalajara, Jalisco, Mexico; c/o CUMBRES R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C.
(individual) [SDNTK]. SOLUCIONES INMOBILIARIAS S.A. DE C.V., OUSV-640707 (Mexico); C.U.R.P.
LOPEZ PEREZ, Griselda Natividad (a.k.a. Zapopan, Jalisco, Mexico; Calle Aurora y CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.
LOPEZ PEREZ, Gricelda; a.k.a. PEREZ ROJO, Andres, Benito Juarez, Quintana Roo, Mexico; OUVS640707HTSSLR07 (Mexico); Matricula
Karla), Cerro de las Siete Gotas #642, Calle Boyero No. 3500, Torre 4, Dpto. 2, Mercantil No 181301-1 Cali (Colombia); alt.
Fraccionamiento Colinas de San Miguel, Fraccionamiento La Calma, Zapopan, Jalisco, Matricula Mercantil No 405885 Bogota
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan (Colombia) (individual) [SDNTK] (Linked To:
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; 1976; POB Guadalajara, Jalisco, Mexico; BIO FORESTAL S.A.S.; Linked To: CUBI CAFE
nationality Mexico; citizen Mexico; C.U.R.P. nationality Mexico; citizen Mexico; Passport CLICK CUBE MEXICO, S.A. DE C.V.; Linked
LOPG590819MSLPRR04 (Mexico); alt. 98140145654 (Mexico); alt. Passport To: DOLPHIN DIVE SCHOOL S.A.; Linked To:
C.U.R.P. LOPG661230MSLPRR04 (Mexico) 01140405557 (Mexico); C.U.R.P. GANADERIA LA SORGUITA S.A.S.; Linked To:
(individual) [SDNTK]. LORJ760401HJCPDR08 (Mexico) (individual) GESTORES DEL ECUADOR GESTORUM
LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel [SDNT]. S.A.; Linked To: INVERPUNTO DEL VALLE
(a.k.a. LOPEZ POBLANO, Beatriz Raquel; LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ S.A.; Linked To: INVERSIONES CIFUENTES Y
a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o HUERTA, Arnoldo; a.k.a. RUEDA MEDINA, CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE
CHIHUAHUA FOODS S.A. DE C.V., Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. C.V.; Linked To: OPERADORA NUEVA
Cuauhtemoc, Mexico; c/o INDIO VITORIO S. "FLACO"; a.k.a. "LA MINSA"; a.k.a. GRANADA, S.A. DE C.V.; Linked To:
DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o "MODELO"); DOB 15 Dec 1969; alt. DOB 27 PARQUES TEMATICOS S.A.S.; Linked To:
INMOBILIARIA EL PRESON S.A. DE C.V., Dec 1969; POB Michoacan, Mexico; alt. POB PROMO RAIZ S.A.S.; Linked To: RED
Chihuahua, Mexico; Calle Sierra San Diego No. Paracuaro, Mexico; nationality Mexico; C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked
2502, Chihuahua, Chihuahua, Mexico; DOB 11 RUMA691215HMNDDR08 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, [SDNTK]. PORVENIR; Linked To: C.I. METALURGIA
Chihuahua, Mexico; nationality Mexico; citizen LOPEZ SALAZAR, Elkin de Jesus (a.k.a. EXTRACTIVA DE COLOMBIA S.A.S.; Linked
Mexico (individual) [SDNTK]. CIFUENTES VILLA, Jorge Milton; a.k.a. To: GRUPO MUNDO MARINO, S.A.; Linked
LOPEZ POBLANO, Beatriz Raquel (a.k.a. OSUNA VILLARREAL, Sergio), Calle 6 No. 33- To: C.I. DISERCOM S.A.S.; Linked To: C.I.
LOPEZ POBLANO DE ARRIOLA, Beatriz 29 Apto. 801, Medellin, Colombia; Calle 74 No. OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I.
Raquel; a.k.a. LOPEZ PORTILLO, Beatriz 10-33 Apto. 806, Bogota, Colombia; Calle Blas OKCOFFEE INTERNATIONAL S.A.S.; Linked
Raquel), c/o CHIHUAHUA FOODS S.A. DE Pascal No. 106, Colonia Los Morales, To: FUNDACION OKCOFFEE COLOMBIA;
C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO Delegacion Miguel Hidalgo, Mexico City, Distrito Linked To: CUBICAFE S.A.S.; Linked To:
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Federal C.P. 11510, Mexico; Calle Eje J No. HOTELES Y BIENES S.A.; Linked To:
c/o INMOBILIARIA EL PRESON S.A. DE C.V., 999 Pasaje Santa Fe, Departamento No. 301 , FUNDACION SALVA LA SELVA; Linked To:
Chihuahua, Mexico; Calle Sierra San Diego No. Colonia Ciudad Santa Fe, Delegacion Alvaro LINEA AEREA PUEBLOS AMAZONICOS
2502, Chihuahua, Chihuahua, Mexico; DOB 11 Obregon, Mexico City, Distrito Federal C.P. S.A.S.; Linked To: DESARROLLO MINERO
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, 01210, Mexico; Camino del Remanso, No. 80 RESPONSABLE C.I. S.A.S.; Linked To: R D I
Chihuahua, Mexico; nationality Mexico; citizen A, Planta Baja, Colonia Lomas Country Club, S.A.).
Mexico (individual) [SDNTK]. Huixquilucan, Estado de Mexico C.P. 52779, LOPEZ TREJO, Fernando, Calle Abasolo No. 15,
LOPEZ PORTILLO, Beatriz Raquel (a.k.a. Mexico; Camino del Remanso No. 80 Interior 2 , Colonia Miguel Aleman, Comitan, Chiapas C.P.
LOPEZ POBLANO DE ARRIOLA, Beatriz Colonia Lomas Country Club, Huixquilucan, 3000, Mexico; DOB 11 Apr 1971; POB
Raquel; a.k.a. LOPEZ POBLANO, Beatriz Estado de Mexico C.P. 52779, Mexico; Carrera Tamaulipas; nationality Mexico; citizen Mexico;
Raquel), c/o CHIHUAHUA FOODS S.A. DE 8 No. 10-56 Of. 201, Cali, Colombia; Carrera C.U.R.P. LOTF710412HTSPRR03 (Mexico);
C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO 68D No. 25-10 , Lote 41 E/S Terminal, Bogota, Cartilla de Servicio Militar Nacional B7439509
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Colombia; Carrera 68D No. 25B-86 Of. 504, (Mexico) (individual) [SDNTK].
c/o INMOBILIARIA EL PRESON S.A. DE C.V., Bogota, Colombia; Miguel Schultz No. 127, LOPEZ ZAPATA, Hernan de Jesus, c/o
Chihuahua, Mexico; Calle Sierra San Diego No. Colonia San Rafael, Delegacion Cuauhtemoc, AGROPECUARIA LA ROBLEDA S.A., Cali,
2502, Chihuahua, Chihuahua, Mexico; DOB 11 Mexico City, Distrito Federal C.P. 06470, Colombia; c/o INDUSTRIA MADERERA ARCA
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Mexico; Paseo de las Gacelas No. 550, LTDA., Cali, Colombia; Cedula No. 16344058
Chihuahua, Mexico; nationality Mexico; citizen Fraccionamiento Ciudad Bugambilias, (Colombia) (individual) [SDNT].
Mexico (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; DOB 13 May LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO,
LOPEZ RODRIGUEZ, Cecilia, c/o 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Gentil; a.k.a. MARTINEZ VEGA, Juan Jose;
COMERCIALIZADORA INTERNACIONAL 1964; POB Medellin, Colombia; alt. POB a.k.a. PATINO ORTIZ, Alvis; a.k.a.
December 30, 2016 - 532 -

"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); LORD'S RESISTANCE MOVEMENT/ARMY Guatemala; Cedula No. R-1900003298
DOB 04 Jun 1961; POB El Doncello, Caqueta, (a.k.a. LORD'S RESISTANCE ARMY; a.k.a. (Guatemala) (individual) [SDNTK].
Colombia; Cedula No. 17669391 (Colombia); LORD'S RESISTANCE MOVEMENT; a.k.a. LORENZANA LIMA, Valdemar (a.k.a.
alt. Cedula No. 12059198 (Venezuela) "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, LORENZANA LIMA, Waldemar), La Reforma,
(individual) [SDNTK]. Central African Republic; Haute-Kotto, Central Zacapa, Guatemala; DOB 19 Feb 1940; POB
LOPEZ, Antonio Santiago (a.k.a. MENDOZA African Republic; Basse-Kotto, Central African Guatemala; nationality Guatemala; citizen
PENA, Sergio; a.k.a. PENA MENDOZA, Sergio; Republic; Haut-Mbomou, Central African Guatemala; Cedula No. R-1900001817
a.k.a. PENA MENDOZA, Sergio Arturo Republic; Mbomou, Central African Republic; (Guatemala) (individual) [SDNTK].
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. Haut-Uolo, Congo, Democratic Republic of the; LORENZANA LIMA, Waldemar (a.k.a.
SOLIS, Rene Carlos), Miguel Hidalgo 410, Bas-Uolo, Congo, Democratic Republic of the; LORENZANA LIMA, Valdemar), La Reforma,
Concordia, Nuevo Laredo, Tamaulipas, Mexico; Kafia Kingi [CAR]. Zacapa, Guatemala; DOB 19 Feb 1940; POB
Calle Decima, Colonia Las Fuentes, Reynosa, LORENA DEL MAR, S.A. DE C.V., Mexico City, Guatemala; nationality Guatemala; citizen
Tamaulipas, Mexico; DOB 25 Jan 1973; alt. Mexico; Folio Mercantil No. 324168 (Mexico) Guatemala; Cedula No. R-1900001817
DOB 1970; nationality Mexico; citizen Mexico [SDNTK]. (Guatemala) (individual) [SDNTK].
(individual) [SDNTK]. LORENZANA CORDON, Eliu Elixander, La LORMENDES PITALUA, Omar (a.k.a.
LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin Reforma, Zacapa, Guatemala; DOB 29 Nov LARMENDEZ PITALUA, Omar; a.k.a.
Alberto), Carrera 9 No. 71D-10, Cali, Colombia; 1971; POB Guatemala; nationality Guatemala; LORMENDEZ PATALUA, Omar; a.k.a.
DOB 03 Sep 1968; POB Caucasia, Antioquia, citizen Guatemala; Cedula No. R-19 4478 LORMENDEZ PITALUA, Omar), Mexico; DOB
Colombia; Cedula No. 4652820 (Colombia) (Guatemala) (individual) [SDNTK]. 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
(individual) [SDNTK]. LORENZANA CORDON, Haroldo Geremias alt. POB Tlalnepantla De Baz, Mexico, Mexico;
LOPEZ, Favian Felipe (a.k.a. VARELLA LOPEZ, (a.k.a. LORENZANA CORDON, Haroldo nationality Mexico; citizen Mexico; C.U.R.P.
Ton; a.k.a. VERA LOPEZ, Fabian Felipe; a.k.a. Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), LOPO720118HMCRTM01 (Mexico) (individual)
VERA LOPEZ, Felipe), Mexico; DOB 28 Oct La Reforma, Zacapa, Guatemala; DOB 04 Jun [SDNTK].
1967; POB Guadalajara, Jalisco, Mexico; 1966; POB Guatemala; nationality Guatemala; LORMENDEZ PATALUA, Omar (a.k.a.
C.U.R.P. VELF671028HJCRPL08 (Mexico) citizen Guatemala; Cedula No. R-19 3649 LARMENDEZ PITALUA, Omar; a.k.a.
(individual) [SDNTK] (Linked To: LOS CUINIS). (Guatemala) (individual) [SDNTK]. LORMENDES PITALUA, Omar; a.k.a.
LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS, LORENZANA CORDON, Haroldo Jeremias LORMENDEZ PITALUA, Omar), Mexico; DOB
Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a. (a.k.a. LORENZANA CORDON, Haroldo 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
CONTRERAS, Luis C.; a.k.a. LOZANO, Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), alt. POB Tlalnepantla De Baz, Mexico, Mexico;
Eduardo; a.k.a. OCHOA, Salvador; a.k.a. La Reforma, Zacapa, Guatemala; DOB 04 Jun nationality Mexico; citizen Mexico; C.U.R.P.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb 1966; POB Guatemala; nationality Guatemala; LOPO720118HMCRTM01 (Mexico) (individual)
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb citizen Guatemala; Cedula No. R-19 3649 [SDNTK].
1974; POB Mexico (individual) [SDNTK]. (Guatemala) (individual) [SDNTK]. LORMENDEZ PITALUA, Omar (a.k.a.
LORD'S RESISTANCE ARMY (a.k.a. LORD'S LORENZANA CORDON, Marta Julia, La LARMENDEZ PITALUA, Omar; a.k.a.
RESISTANCE MOVEMENT; a.k.a. LORD'S Reforma, Zacapa, Guatemala; DOB 18 Jun LORMENDES PITALUA, Omar; a.k.a.
RESISTANCE MOVEMENT/ARMY; a.k.a. 1976; POB Guatemala; nationality Guatemala; LORMENDEZ PATALUA, Omar), Mexico; DOB
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, citizen Guatemala; Cedula No. R19 5468 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
Central African Republic; Haute-Kotto, Central (Guatemala); NIT # 7142099 (Guatemala) alt. POB Tlalnepantla De Baz, Mexico, Mexico;
African Republic; Basse-Kotto, Central African (individual) [SDNTK]. nationality Mexico; citizen Mexico; C.U.R.P.
Republic; Haut-Mbomou, Central African LORENZANA CORDON, Ovaldino, La Reforma, LOPO720118HMCRTM01 (Mexico) (individual)
Republic; Mbomou, Central African Republic; Zacapa, Guatemala; DOB 06 Aug 1968; POB [SDNTK].
Haut-Uolo, Congo, Democratic Republic of the; Guatemala; nationality Guatemala; citizen LOS AUTODEFENSAS GAITANISTAS DE
Bas-Uolo, Congo, Democratic Republic of the; Guatemala; Cedula No. R19 3934 (Guatemala); COLOMBIA (a.k.a. BANDA CRIMINAL DE
Kafia Kingi [CAR]. NIT # 4968093 (Guatemala) (individual) URABA; a.k.a. CLAN USUGA; a.k.a. LOS
LORD'S RESISTANCE MOVEMENT (a.k.a. [SDNTK]. URABENOS (Latin: LOS URABEOS)),
LORD'S RESISTANCE ARMY; a.k.a. LORD'S LORENZANA CORDON, Valdemar (a.k.a. Colombia; Honduras; Panama [SDNTK].
RESISTANCE MOVEMENT/ARMY; a.k.a. LORENZANA CORDON, Waldemar), Zacapa, LOS CABALLEROS TEMPLARIOS, Mexico
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, Guatemala; DOB 25 Apr 1965; POB [SDNTK].
Central African Republic; Haute-Kotto, Central Guatemala; nationality Guatemala; citizen LOS CACHIROS, Honduras [SDNTK].
African Republic; Basse-Kotto, Central African Guatemala; Cedula No. R-1900003298 LOS CHATAS, Bello, Antioquia, Colombia
Republic; Haut-Mbomou, Central African (Guatemala) (individual) [SDNTK]. [SDNTK].
Republic; Mbomou, Central African Republic; LORENZANA CORDON, Waldemar (a.k.a. LOS CUINIS (a.k.a. LOS CUINIS DRUG
Haut-Uolo, Congo, Democratic Republic of the; LORENZANA CORDON, Valdemar), Zacapa, TRAFFICKING ORGANIZATION; a.k.a. LOS
Bas-Uolo, Congo, Democratic Republic of the; Guatemala; DOB 25 Apr 1965; POB QUINIS), Mexico [SDNTK].
Kafia Kingi [CAR]. Guatemala; nationality Guatemala; citizen
December 30, 2016 - 533 -

LOS CUINIS DRUG TRAFFICKING Linked To: RESEARCH FX CONSULTANTS Identification Number 35200-5407888-5
ORGANIZATION (a.k.a. LOS CUINIS; a.k.a. LIMITED; Linked To: SOURCE1HERBS). (Pakistan) (individual) [SDNTK].
LOS QUINIS), Mexico [SDNTK]. LOUIE, Francine Denise (a.k.a. LOUIE, Francine LOUNICI, Djamel; DOB 01 Feb 1962; POB
LOS GUEROS (a.k.a. "LOS ASQUELINES"; Denise Marie; a.k.a. SAWYER, Francine Algiers, Algeria (individual) [SDGT].
a.k.a. "LOS CALABAZOS"; a.k.a. "LOS Denise); DOB 17 Sep 1958; POB Ontario, LOYA PLANCARTE, Dionicio (a.k.a. LOYA
GUERITOS"; a.k.a. "LOS GUERITOS DE Canada; citizen Canada; Passport QD872059 PLANCARTE, Dionisio; a.k.a. "EL TIO"), Calle
TECATITLAN"; a.k.a. "LOS GUERRITOS"; (Canada) (individual) [SDNTK]. Sin Nombre 100, Cenobio Moreno, Apatzingan,
a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ LOUIE, Francine Denise Marie (a.k.a. LOUIE, Michoacan 60710, Mexico; Joan Sebastian
OLIVERA DTO"), Coto Cataluna No. 84, Francine Denise; a.k.a. SAWYER, Francine Bach 87 , 2-B, Col Bosque de la Loma, Morelia,
Zapopan, Jalisco, Mexico; Coto Cataluna No. Denise); DOB 17 Sep 1958; POB Ontario, Michoacan, Mexico; La Calle Prolongacion
92, Zapopan, Jalisco, Mexico; Pablo Neruda Canada; citizen Canada; Passport QD872059 Finlandia, Fracc Arboledas, Morelia,
No. 3583, Guadalajara, Jalisco, Mexico; (Canada) (individual) [SDNTK]. Michoacan, Mexico; DOB 21 Oct 1955; POB
Sendero de los Pinos No. 55, Zapopan, Jalisco, LOUIE, Kevin Gim; DOB 01 May 1976; POB Michoacan, Mexico; R.F.C. LOPD5510214S1
Mexico; Coto Villa Coral No. 23, Residencial Canada; citizen Canada; Passport QA762643 (Mexico) (individual) [SDNTK].
Villa Palma 200, Zapopan, Jalisco, Mexico; (Canada) (individual) [SDNTK] (Linked To: LOYA PLANCARTE, Dionisio (a.k.a. LOYA
Coto Murcia No. 16, Zapopan, Jalisco, Mexico; LEADING EDGE SOURCING CORPORATION; PLANCARTE, Dionicio; a.k.a. "EL TIO"), Calle
San Eliseo No. 1695, Zapopan, Jalisco, Mexico Linked To: RESEARCH FX CONSULTANTS Sin Nombre 100, Cenobio Moreno, Apatzingan,
[SDNTK]. LIMITED; Linked To: SOURCE1HERBS). Michoacan 60710, Mexico; Joan Sebastian
LOS QUINIS (a.k.a. LOS CUINIS; a.k.a. LOS LOUN, Waseem Raouf (a.k.a. BUTT, Abdul Bach 87 , 2-B, Col Bosque de la Loma, Morelia,
CUINIS DRUG TRAFFICKING Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. Michoacan, Mexico; La Calle Prolongacion
ORGANIZATION), Mexico [SDNTK]. LOAN, Waseem Rauf; a.k.a. LON RAOUF, Finlandia, Fracc Arboledas, Morelia,
LOS RASTROJOS, Colombia; Ecuador; Wasim Raouf; a.k.a. LOUN, Waseem Rauf; Michoacan, Mexico; DOB 21 Oct 1955; POB
Venezuela [SDNTK]. a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, Michoacan, Mexico; R.F.C. LOPD5510214S1
LOS URABENOS (Latin: LOS URABEOS) Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o (Mexico) (individual) [SDNTK].
(a.k.a. BANDA CRIMINAL DE URABA; a.k.a. AL AMLOOD TRADING LLC, Dubai, United LOYA VILCHEZ, Tarcela (a.k.a. "Comrade
CLAN USUGA; a.k.a. LOS AUTODEFENSAS Arab Emirates; c/o FMF GENERAL TRADING Olga"); DOB 1967 to 1969; POB Tambobamba
GAITANISTAS DE COLOMBIA), Colombia; LLC, Dubai, United Arab Emirates; Pakistan; community, Ayacucho district, Province of
Honduras; Panama [SDNTK]. DOB 03 Mar 1966; POB Lahore, Pakistan; Huanta, Ayacucho Region, Peru (individual)
LOS VALLES DRUG TRAFFICKING citizen Pakistan; Passport AA8908881 [SDGT].
ORGANIZATION (a.k.a. VALLE VALLE DRUG (Pakistan); Identification Number 35200- LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"),
TRAFFICKING ORGANIZATION) [SDNTK]. 5407888-5 (Pakistan) (individual) [SDNTK]. United Kingdom [SDGT].
LOS VINEDOS DE GETSEMANI S.A. (a.k.a. LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; LOZA HERNANDEZ, Miguel, Periferico Sur No.
HOTEL LOS VINEDOS; a.k.a. VALLE LINDO a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, 4091, Unidad Habitacional Emilio Porte Gil,
HOSTAL RESTAURANTE), Km. 1 Via a Waseem Rauf; a.k.a. LON RAOUF, Wasim Delegacion Tlalpan, Mexico , D.F., Mexico;
Roldanillo, La Union, Valle, Colombia; Troncal Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. DOB 11 Dec 1961; POB Fresnillo, Zacatecas,
Del Pacifico Km. 1, La Union, Valle, Colombia; LOUN, Waseem Rouf; a.k.a. RASHI, Abdul Mexico; nationality Mexico; Tax ID No.
NIT # 800108902-6 (Colombia) [SDNT]. Majid; a.k.a. RASHID, Abdul Majid), c/o AL 06796108238 (Mexico); C.U.R.P.
LOS ZETAS, Mexico [SDNTK] [TCO]. AMLOOD TRADING LLC, Dubai, United Arab LOHM611211HZSZRG11 (Mexico) (individual)
LOT 3A OF DETE VALLEY FARM, Lupane, Emirates; c/o FMF GENERAL TRADING LLC, [SDNTK].
Zimbabwe [ZIMBABWE]. Dubai, United Arab Emirates; Pakistan; DOB 03 LOZADA PABON, Julio Cesar, c/o
LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE]. Mar 1966; POB Lahore, Pakistan; citizen AGROGANADERA LA FORTALEZA,
LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI, Pakistan; Passport AA8908881 (Pakistan); Monterrey, Meta, Colombia; Carrera 51 No.
Habib Ben Ahmed), via Brughiera, n. 5, Identification Number 35200-5407888-5 122-09 Apto. 102, Bogota, Colombia; Cedula
Castronno, Varese, Italy; DOB 17 Nov 1961; (Pakistan) (individual) [SDNTK]. No. 17323068 (Colombia) (individual) [SDNTK].
POB Menzel Temime, Tunisia; nationality LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid; LOZADA, Santander (a.k.a. MANCUSO GOMEZ,
Tunisia; Passport M 788439 issued 20 Oct 2001 a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, Salvatore), Calle 64 No. 8A-56, Monteria,
expires 19 Oct 2006; Italian Fiscal Code Waseem Rauf; a.k.a. LON RAOUF, Wasim Cordoba, Colombia; DOB 17 Aug 1964; POB
LBRHBB61S17Z352F (individual) [SDGT]. Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. Monteria, Cordoba, Colombia; Cedula No.
LOUIE, Daniel Maurice; DOB 23 Dec 1955; POB LOUN, Waseem Rauf; a.k.a. RASHI, Abdul 6892624 (Colombia) (individual) [SDNTK].
Kapuskasing, Ontario, Canada; nationality Majid; a.k.a. RASHID, Abdul Majid), c/o AL LOZANO, Eduardo (a.k.a. AMEZCUA
Canada; Passport QH005189 (Canada); AMLOOD TRADING LLC, Dubai, United Arab CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
Driver's License No. L6802-15365-51223 Emirates; c/o FMF GENERAL TRADING LLC, Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.
(Canada); Pilot License Number PL00825 Dubai, United Arab Emirates; Pakistan; DOB 03 LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a.
(Barbados) (individual) [SDNTK] (Linked To: Mar 1966; POB Lahore, Pakistan; citizen RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
LEADING EDGE SOURCING CORPORATION; Pakistan; Passport AA8908881 (Pakistan);
December 30, 2016 - 534 -

1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb LUDHIANVI, Mufti Rashid Ahmad (a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
1974; POB Mexico (individual) [SDNTK]. AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, (individual) [BELARUS].
LPK (a.k.a. POPULAR MOVEMENT OF Mufti Rashid Ahmad; a.k.a. WADEHYANOY, LUKASHENKA, Aleksandr Grigoriyevich (a.k.a.
KOSOVO) [BALKANS]. Mufti Rashid Ahmad), Karachi, Pakistan LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LTS HOLDING LIMITED (f.k.a. IPP- (individual) [SDGT]. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
INTERNATIONAL PETROLEUM PRODUCTS LUGANSK PEOPLE'S REPUBLIC (a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LTD.), Rue du Conseil-General 20, Geneva LUHANSK PEOPLE'S REPUBLIC; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
1204, Switzerland; Tortola, Virgin Islands, PEOPLE'S REPUBLIC OF LUHANSK), LUKASHENKA, Alexander Grigoriyevich; a.k.a.
British [UKRAINE-EO13661]. Luhansk Region, Ukraine [UKRAINE-EO13660]. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LTTE (a.k.a. ELLALAN FORCE; a.k.a. LUHANSK PEOPLE'S REPUBLIC (a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LIBERATION TIGERS OF TAMIL EELAM; LUGANSK PEOPLE'S REPUBLIC; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
a.k.a. TAMIL TIGERS) [FTO] [SDGT]. PEOPLE'S REPUBLIC OF LUHANSK), LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a. Luhansk Region, Ukraine [UKRAINE-EO13660]. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
CHATURONG, Taiyai; a.k.a. CHATURONG, LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; ASOCIACION TURISTICA INTERNACIONAL LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
a.k.a. "TA FA"), Burma; 29, Wawi Sub-district, S.C.S.), Carrera 35 No. 53-53, Bogota, LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
Mae Suai District, Chiang Rai, Thailand; DOB Colombia; NIT # 890325040-4 (Colombia) LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
05 Mar 1958; National ID No. 3501000250521 [SDNT]. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
(Thailand) (individual) [SDNTK]. LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUBANGA, Thomas (a.k.a. DYILO, Thomas 4 Sur No. 43A-195 oficina 117, Medellin, LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha Colombia; NIT # 811040695-1 (Colombia) LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
Sector, Djugu Territory, Ituri District, Orientale [SDNT]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
Province, DRC; nationality Congo, Democratic LUKASHENKA, Aleksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
Republic of the (individual) [DRCONGO]. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUCERO DE MARTINEZ, Sandra (a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUCERO VALENZUELA, Sandra; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
VALENCIA ZAZUETA, Sandra; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
VALENZUELA, Sandra), Mexico; DOB 29 Oct LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
1969; POB Nogales, Sonora, Mexico; LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
nationality Mexico; citizen Mexico; C.U.R.P. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
VAZS691029MSRLZN04 (Mexico); alt. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
C.U.R.P. VAZS691029HSRLZN04 (Mexico) LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
(individual) [SDNTK]. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUCERO IMPORT S.A.C., Calle Soledad 113, LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
Interior 301, Lima, Peru; RUC # 20432287221 LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
(Peru) [SDNTK]. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUCERO VALENZUELA, Sandra (a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].
LUCERO DE MARTINEZ, Sandra; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich (a.k.a.
VALENCIA ZAZUETA, Sandra; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
VALENZUELA, Sandra), Mexico; DOB 29 Oct LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
1969; POB Nogales, Sonora, Mexico; LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
nationality Mexico; citizen Mexico; C.U.R.P. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
VAZS691029MSRLZN04 (Mexico); alt. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
C.U.R.P. VAZS691029HSRLZN04 (Mexico) LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
(individual) [SDNTK]. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUCIA MARIN, Olga (a.k.a. LOPEZ PALACIOS, LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
Liliana), Colombia; DOB 21 Sep 1961; citizen LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
Colombia; Cedula No. 51708175 (Colombia); LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
International FARC Commission Member for LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
Mexico (individual) [SDNTK]. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUCRECIA BAR (a.k.a. BOCADOS DE AUTOR, LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
S.A. DE C.V.), Av. Pablo Neruda 3085, Colonia LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
Providencia, Guadalajara, Jalisco 44630, a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
Mexico; R.F.C. BAU810024J4 (Mexico) Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
[SDNTK]. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
December 30, 2016 - 535 -

LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich (a.k.a.
LUKASHENKA, Alexander Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
December 30, 2016 - 536 -

LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich (a.k.a.
LUKASHENKA, Aliaksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
December 30, 2016 - 537 -

LUKASHENKA, Alyaksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Victor Aliaksandravich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. 1976; POB Mogilev, Belarus; Head of
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. Presidential Guard; Also identified as National
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. Security Advisor (individual) [BELARUS].
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich (a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKO, Viktor Aliaksandravich); DOB
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr 1976; POB Mogilev, Belarus; Head of
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, Presidential Guard; Also identified as National
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; Security Advisor (individual) [BELARUS].
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Viktor Aliaksandravich (a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS]. LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich (a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a.
December 30, 2016 - 538 -

LUKASHENKO, Viktor Aliaksandravich); DOB LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich (a.k.a.
1976; POB Mogilev, Belarus; Head of LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Presidential Guard; Also identified as National LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
Security Advisor (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich (a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich (a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
December 30, 2016 - 539 -

LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich (a.k.a.
LUKASHENKO, Alexander Hryhoryavich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
December 30, 2016 - 540 -

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich (a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr Ryhoravich);
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. DOB 30 Aug 1954; POB Kopys, Vitebsk oblast,
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Belarus; President (individual) [BELARUS].
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
December 30, 2016 - 541 -

LUKASHENKO, Alyaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LULU COM, Carrera 100 No. 221-12, Bogota,
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. Colombia; Matricula Mercantil No 1783623
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. (Colombia) [SDNTK].
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUNA CORDOBA, Rosa Edelmira, c/o
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. ADMINISTRADORA GANADERA EL 45 LTDA.,
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. Medellin, Colombia; c/o CASA DEL
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. GANADERO S.A., Medellin, Colombia; c/o
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. ELECTROMUEBLES DEL BAJO CAUCA,
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. Medellin, Colombia; c/o GANADERIA LUNA
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; HERMANOS LTDA., Medellin, Colombia; c/o
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr INVERSIONES EL MOMENTO S.A., Medellin,
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich); DOB 30 Aug 1954; POB Kopys, Colombia; c/o INVERSIONES LICOM LTDA.,
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Vitebsk oblast, Belarus; President (individual) Medellin, Colombia; c/o SOCIEDAD MINERA
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. [BELARUS]. GRIFOS S.A., El Bagre, Antioquia, Colombia;
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Victor Aliaksandravich (a.k.a. Calle 10E No. 25-41, Medellin, Colombia;
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a. Carrera 42 No. 34-15, Medellin, Colombia; 801
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. Brickell Key Blvd., unit 1907, Miami, FL 33131,
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. United States; 13315 SW 128 Passage, Miami,
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. FL 33186, United States; DOB 18 Sep 1960;
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB POB Puerto Asis, Putumayo, Colombia; Cedula
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. 1976; POB Mogilev, Belarus; Head of No. 41101742 (Colombia); Passport AK031225
LUKASHENKO, Alexander Grigorievich; a.k.a. Presidential Guard; Also identified as National (Colombia) (individual) [SDNT].
LUKASHENKO, Alexander Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS]. LUO, Chuanxu, China; DOB 15 Jan 1986;
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Viktar Aliaksandravich (a.k.a. National Foreign ID Number
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a. 210621198601152385 (China); Financial
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. Manager, Dandong Hongxiang Industrial
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. Development Co Ltd (individual) [NPWMD]
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. (Linked To: DANDONG HONGXIANG
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB INDUSTRIAL DEVELOPMENT CO LTD).
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. 1976; POB Mogilev, Belarus; Head of LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; Presidential Guard; Also identified as National ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); Security Advisor (individual) [BELARUS]. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKO, Viktor Aliaksandravich (a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Belarus; President (individual) [BELARUS]. LUKASHENKA, Victor Aliaksandravich; a.k.a. Abdallah Mohammed; a.k.a. FAZUL, Haroon;
LUKASHENKO, Alyaksandr Ryhoravich (a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktar Aliaksandravich); DOB MOHAMMED, Fazul Abdullah; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. 1976; POB Mogilev, Belarus; Head of MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
LUKASHENKA, Alexander Grigorievich; a.k.a. Presidential Guard; Also identified as National Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS]. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKIC, Milan; DOB 06 Sep 1967; POB Foca, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
LUKASHENKA, Alexander Ryhoravich; a.k.a. Bosnia-Herzegovina; ICTY indictee at large 1974; POB Moroni, Comoros Islands; citizen
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. (individual) [BALKANS]. Comoros; alt. citizen Kenya (individual) [SDGT].
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKIC, Sredoje; DOB 05 Apr 1961; POB LUSHTAKU, Sami; DOB 20 Feb 1961; POB
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Visegrad, Bosnia-Herzegovina; ICTY indictee at Srbica, Serbia and Montenegro (individual)
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. large (individual) [BALKANS]. [BALKANS].
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven;
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. municipality, Bosnia and Herzegovina a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BALKANS]. Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA"); MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
LUKASHENKO, Aleksandr Grigorievich; a.k.a. DOB 15 Mar 1968; POB Belgrade, Serbia and a.k.a. TALENGELANIMIRO; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Montenegro (individual) [BALKANS]. TALENGELANIMIRO, Musezi; a.k.a. TUTU,
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Kayunga, Uganda; alt. POB Ntoke Village,
December 30, 2016 - 542 -

Ntenjeru Sub County, Kayunga District, Mexico, Mexico; R.F.C. MAT-021004-B99 Dandong Hongxiang Industrial Development Co
Uganda; nationality Uganda; Head of the Allied (Mexico) [SDNTK]. Ltd (individual) [NPWMD] (Linked To:
Democratic Forces; Commander, Allied M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y DANDONG HONGXIANG INDUSTRIAL
Democratic Forces (individual) [DRCONGO]. TIERRAS LTDA.), Carrera 4A No. 16-04, DEVELOPMENT CO LTD).
LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. Cartago, Colombia; Carrera 42 No. 5B-81, Cali, MAAROUFI, Tarek Ben Habib Ben Al-Toumi;
LIAHIN, Roman; a.k.a. LYAHIN, Roman); DOB Colombia; NIT # 800084233-1 (Colombia) DOB 23 Nov 1965; POB Ghardimaou, Tunisia;
30 May 1980; POB Donetsk, Ukraine [SDNT]. alt. POB Ghar el-dimaa, Tunisia; nationality
(individual) [UKRAINE-EO13660]. M/S OSAMA KHAIRY HAFEZ TRADING EST. Tunisia; Passport E590976 (Tunisia) issued 19
LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. Jun 1987 expires 18 Jun 1992 (individual)
LIAHIN, Roman; a.k.a. LYAGIN, Roman); DOB AL-'USAMA TRADING COMPANY; a.k.a. [SDGT].
30 May 1980; POB Donetsk, Ukraine ASYAF GROUP; a.k.a. ASYAF MAB TEMPBANK OAO (a.k.a. MOSCOW JOINT-
(individual) [UKRAINE-EO13660]. INTERNATIONAL HOLDING GROUP; a.k.a. STOCK BANK TEMPBANK OPEN JOINT-
LYALIN, Vadim Mikhaylovich, Oceana ASYAF INTERNATIONAL HOLDING GROUP STOCK COMPANY; a.k.a. OTKRYTOE
Residences, Unit Aegean/8/803, The Palm, FOR TRADING & INVESTMENT; a.k.a. ASYAF AKTSIONERNOE OBSHCHESTVO
Dubai, United Arab Emirates; 1102 Al Fattan INTERNATIONAL HOLDING GROUP FOR MOSKOVSKI AKTSIONERNY BANK
Marine Tower, P.O. Box 1102, Dubai, United TRADING AND INVESTMENT; a.k.a. DAN TEMPBANK; a.k.a. TEMPBANK), 36/50
Arab Emirates; DOB 30 Sep 1973; Passport ISDICO; a.k.a. OSAMA TRADING COMPANY Lyusinovskaya ul., Moscow 115093, Russia;
4510935440 (Russia) (individual) [TCO]. LTD; a.k.a. "AL-'USAMAH COMPANY"; a.k.a. SWIFT/BIC TMJSRUMM; Website
LYONGAKSAN GENERAL TRADING "ASAMA COMMERCIAL COMPANY"; a.k.a. www.tempbank.ru; Email Address
CORPORATION (a.k.a. KOREA RYONBONG "ASAMA COMPANY"; a.k.a. "NURIN info@tempbank.ru; Registration ID
GENERAL CORPORATION; a.k.a. KOREA COMPANY"), P.O. Box 8800, Jeddah 21492, 1027739270294 [SYRIA].
YONBONG GENERAL CORPORATION), Saudi Arabia; 504 & 7102, Ibrahim Shakir MABRAK, Yazid (a.k.a. ABU OBEIDA, Youcef;
Pot'onggang District, Pyongyang, Korea, North; Building, Hail Street Rowais, Near Caravan a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
Rakwon-dong, Pothonggang District, Center, Jeddah 21492, Saudi Arabia; Pr. Amir Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Pyongyang, Korea, North [NPWMD]. Sultan Street, Khalidiya Business Center, 3rd Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
SYNDICATE (PVT) LTD.), First Floor, Victory 14213, Saudi Arabia; Dammam, Saudi Arabia; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak;
House, 88 Robert Mugabe Road, Harare, Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu
Zimbabwe; P.O. Box 1275, Harare, Zimbabwe Khartoum, Sudan [SDGT] (Linked To: AL- Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
[ZIMBABWE]. AGHA, Abu Ubaydah Khayri Hafiz; Linked To: DOB 01 Jan 1969; POB Annaba, Algeria;
M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S HAMAS). citizen Algeria (individual) [SDGT].
SYNDICATE (PVT) LTD.), First Floor, Victory M/S. AL ZAROONI EXCHANGE (a.k.a. AL MABROOKA TRADING CO L.L.C. (a.k.a.
House, 88 Robert Mugabe Road, Harare, ZAROONI EXCHANGE; a.k.a. ALZROONI MABROOKA TRADING COMPANY), 3rd Floor,
Zimbabwe; P.O. Box 1275, Harare, Zimbabwe EXCHANGE), P.O. Box 116348, Dubai, United Office No. 306, Al Dana Centre, Al Maktoum
[ZIMBABWE]. Arab Emirates; Near Florida Hotel, Building of Street, Next to Metropolitan Palace Hotel, Al
M S CONSTRUCTORES LTDA., Calle 22N No. Abdul Rahim Mohd. Ismail Badri, Al Sabkha Riqqa, Al Muraqqabat, Deira, Dubai, United
5AN-75, Cali, Colombia; NIT # 800206430-1 Street, Naif Road, Deira, Dubai, United Arab Arab Emirates; P.O. Box 33634, Dubai, United
(Colombia) [SDNT]. Emirates; Sikhat Al Khail Road, Dubai, United Arab Emirates; Additional Sanctions Information
M S GROUP INVEST OOO, 9 Prospekt Arab Emirates; Website - Subject to Secondary Sanctions; Registration
Universitetski, Moscow 119296, Russia; www.alzarooniexchange.ae; C.R. No. 91715; ID 500871 [NPWMD] [IFSR] (Linked To: NAVID
National ID No. 5107746076994 (Russia); alt. Dubai Chamber of Commerce Membership No. COMPOSITE MATERIAL COMPANY).
National ID No. 69686198 (Russia); alt. National 70103; RTN 823410101; License 535436 MABROOKA TRADING COMPANY (a.k.a.
ID No. 7736626537 (Russia) [TCO]. [TCO]. MABROOKA TRADING CO L.L.C.), 3rd Floor,
M. BABAIE INDUSTRIES (a.k.a. SHAHID M23 (a.k.a. ARMEE REVOLUTIONAIRE Office No. 306, Al Dana Centre, Al Maktoum
BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE CONGOLAISE; a.k.a. CONGOLESE Street, Next to Metropolitan Palace Hotel, Al
INDUSTRIES COMPLEX; a.k.a. SHAHID REVOLUTIONARY ARMY; a.k.a. MARCH 23 Riqqa, Al Muraqqabat, Deira, Dubai, United
BABAII INDUSTRIES CO.), P.O. Box 16535- MOVEMENT; a.k.a. MOUVEMENT DU 23 Arab Emirates; P.O. Box 33634, Dubai, United
176, Tehran 16548, Iran; Additional Sanctions MARS), North-Kivu, Congo, Democratic Arab Emirates; Additional Sanctions Information
Information - Subject to Secondary Sanctions Republic of the; Website www.m23mars.org - Subject to Secondary Sanctions; Registration
[NPWMD] [IFSR]. [DRCONGO]. ID 500871 [NPWMD] [IFSR] (Linked To: NAVID
M.A.T.S.A. S.A. DE C.V. (a.k.a. MA, Xiaohong, China; DOB 15 Dec 1971; COMPOSITE MATERIAL COMPANY).
MANTENIMIENTO, AERONAUTICA, nationality China; Passport G31122619 (China) MACBAIN, Donna Maria, Parkshot House, 5 Kew
TRANSPORTE, Y SERVICIOS AEREOS S.A. issued 02 Sep 2008 expires 01 Sep 2018; Road, Richmond, Surrey TW9 2PR, United
DE C.V.), Calle 2, Hangar 10, Lot 19, National Foreign ID Number Kingdom; DOB 01 Feb 1979 to 28 Feb 1979;
Aeropuerto Internacional de Toluca, Toluca, 210603197112150023 (China); Director of nationality United Kingdom (individual) [TCO]
December 30, 2016 - 543 -

(Linked To: COUNTING HOUSE SERVICES MACHINE PARDAZAN CO. (a.k.a. MACHINE MADAEV, Murad (a.k.a. AL-SHISHANI, Muslim
LTD.; Linked To: PACNET SERVICES LTD.; PARDAZAN CO. LTD.; a.k.a. MACHINE Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a.
Linked To: PACNET GROUP). PARDAZAN LTD.), Number 39, Alvand St., 1st MADAYEV, Murad Akhmadovich; a.k.a.
MACCLINTOCK, Yakoob (a.k.a. AL RASHIDI, Floor, Argentine Square, Tehran, Iran; Km 12 MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Yaqoob Mansoor; a.k.a. AL-RASHIDI, Karadj Special Rd., North Chitgar, Rajaii Ave., Murad; a.k.a. MARGOSHVILI, Murad Muslim
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Number 1, Tehran, Iran; No. 7, Daftari Ave., Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Mansoor; a.k.a. MCLINTOCK, James Zafar St., Shariati St., Tehran, Iran; Additional Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a. Sanctions Information - Subject to Secondary Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
MCLINTOK, James Alexander; a.k.a. UR Sanctions [NPWMD] [IFSR]. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
RASHIDI, Yaqoob Mansoor; a.k.a. "AL MACHINE PARDAZAN CO. LTD. (a.k.a. a.k.a. "Muslim Georgia"); DOB 26 May 1972;
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, MACHINE PARDAZAN CO.; a.k.a. MACHINE POB Duisi, Akhmeta District, Georgia;
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; PARDAZAN LTD.), Number 39, Alvand St., 1st nationality Georgia; alt. nationality Russia;
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, Floor, Argentine Square, Tehran, Iran; Km 12 National ID No. 08091001080 (individual)
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Karadj Special Rd., North Chitgar, Rajaii Ave., [SDGT].
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Number 1, Tehran, Iran; No. 7, Daftari Ave., MADAYEV, Murad Akhmadovich (a.k.a. AL-
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Zafar St., Shariati St., Tehran, Iran; Additional SHISHANI, Muslim Abu al-Walid; a.k.a.
Qari Maulana"; a.k.a. "YAQUB, Qari"), House Sanctions Information - Subject to Secondary MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
6B, Street 40,, Sector F-10/4, Islamabad, Sanctions [NPWMD] [IFSR]. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Pakistan; Peshawar, Pakistan; DOB 23 Mar MACHINE PARDAZAN LTD. (a.k.a. MACHINE Murad; a.k.a. MARGOSHVILI, Murad Muslim
1964; alt. DOB 22 Mar 1964; POB PARDAZAN CO.; a.k.a. MACHINE PARDAZAN Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Borehamwood, Hertfordshire, England, United CO. LTD.), Number 39, Alvand St., 1st Floor, Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Kingdom; alt. POB Dundee, Scotland, United Argentine Square, Tehran, Iran; Km 12 Karadj Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
Kingdom; nationality United Kingdom; alt. Special Rd., North Chitgar, Rajaii Ave., Number "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
nationality Pakistan; Passport 706309249 1, Tehran, Iran; No. 7, Daftari Ave., Zafar St., a.k.a. "Muslim Georgia"); DOB 26 May 1972;
(United Kingdom); alt. Passport 40526584 Shariati St., Tehran, Iran; Additional Sanctions POB Duisi, Akhmeta District, Georgia;
(United Kingdom) issued 10 Nov 2003; alt. Information - Subject to Secondary Sanctions nationality Georgia; alt. nationality Russia;
Passport 039822418 (United Kingdom); alt. [NPWMD] [IFSR]. National ID No. 08091001080 (individual)
Passport AA1721192 (Pakistan); alt. Passport MACPAR MAKINA (a.k.a. MACPAR MAKINA [SDGT].
AA1721191 (Pakistan); National ID No. SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler MADE, Joseph Mtakwese; DOB 21 Nov 1954;
6110159731197 (Pakistan); alt. National ID No. Caddesi No: 79/2 Tuzla, Istanbul 34940, Passport AN000144 (Zimbabwe); Minister of
8265866120651 (Pakistan) (individual) [SDGT] Turkey; Additional Sanctions Information - Agriculture (individual) [ZIMBABWE].
(Linked To: LASHKAR E-TAYYIBA; Linked To: Subject to Secondary Sanctions; Istanbul MADRASA TALEEMUL QURAN WAL HADITH
TALIBAN; Linked To: AL QA'IDA). Chamber of Comm. No. 537070 (Turkey) (a.k.a. GANJ MADRASSA; a.k.a. GANJOO
MACEDONIA LTDA., Calle 15 No. 10-52, La [NPWMD] [IFSR]. MADRASSA; a.k.a. JAMIA MADRASSA DUR
Union, Valle, Colombia; NIT # 800121860-9 MACPAR MAKINA SAN VE TIC A.S. (a.k.a. UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
(Colombia) [SDNT]. MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
MACHANGA LTD., Kampala, Uganda Caddesi No: 79/2 Tuzla, Istanbul 34940, MADRASA TALEEMUL QURAN WAL
[DRCONGO]. Turkey; Additional Sanctions Information - SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
MACHAYA, Jaison Max Kokerai; DOB 13 Jun Subject to Secondary Sanctions; Istanbul MOW-YA MADRASSA; a.k.a. TALALIM
1952; Member of Parliament for Gokwe Kana Chamber of Comm. No. 537070 (Turkey) QURAN MADRASSA; a.k.a. TALEEM UL-
(individual) [ZIMBABWE]. [NPWMD] [IFSR]. QURAN MADRASSA; a.k.a. TASIN AL-QURAN
MACHERBE, Oscar (a.k.a. BECERRA MIRELES, MADAEV, Lova (a.k.a. AL-SHISHANI, Muslim ABU HAMZA), Gunj Gate, Phandu Road,
Martin; a.k.a. BECERRA, Martin; a.k.a. Abu al-Walid; a.k.a. MADAEV, Murad; a.k.a. Peshawar, Pakistan; Near the Baron Gate, Ganj
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; MADAYEV, Murad Akhmadovich; a.k.a. area, Peshawar, Pakistan; Lahori and Yaka
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Tote Rd. at the intersection near the Ganj Gate,
Oscar; a.k.a. MALERBE, Oscar; a.k.a. Murad; a.k.a. MARGOSHVILI, Murad Muslim Peshawar, Pakistan [SDGT].
MALERHBE DE LEON, Oscar; a.k.a. Akhmetovich; a.k.a. MARGOSHVILI, Muslim MADRASA TALEEMUL QURAN WAL SUNNAH
MALERVA, Oscar; a.k.a. MALHARBE DE Akhmetovich Georgik; a.k.a. MARGOSHVILI, (a.k.a. GANJ MADRASSA; a.k.a. GANJOO
LEON, Oscar; a.k.a. MALHERBE DE LEON, Muslim Akmadovich; a.k.a. "Artur"; a.k.a. MADRASSA; a.k.a. JAMIA MADRASSA DUR
Oscar; a.k.a. MALHERBE DELEON, Oscar; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, a.k.a. "Muslim Georgia"); DOB 26 May 1972; UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. POB Duisi, Akhmeta District, Georgia; MADRASA TALEEMUL QURAN WAL HADITH;
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, nationality Georgia; alt. nationality Russia; a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA
Jorge); DOB 10 Jan 1964; POB Mexico National ID No. 08091001080 (individual) MADRASSA; a.k.a. TALALIM QURAN
(individual) [SDNTK]. [SDGT]. MADRASSA; a.k.a. TALEEM UL-QURAN
December 30, 2016 - 544 -

MADRASSA; a.k.a. TASIN AL-QURAN ABU Intelligence Service - SEBIN (individual) MAGANA ALCIDES, Ramon (a.k.a. ALCIDES
HAMZA), Gunj Gate, Phandu Road, Peshawar, [SDNTK]. MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Pakistan; Near the Baron Gate, Ganj area, MADYVA (a.k.a. DISTRIBUIDORA DE Ramon; a.k.a. ALCIDES MAYENA, Ramon;
Peshawar, Pakistan; Lahori and Yaka Tote Rd. HERMOSILLO GAXIOLA HERMANOS S.A. DE a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
at the intersection near the Ganj Gate, C.V.), Fco. Eusebio Kino 177-7, Col. 5 de Mayo, GONZALEZ QUIONES, Jorge; a.k.a. MAGANA,
Peshawar, Pakistan [SDGT]. Hermosillo, Sonora 83010, Mexico; Blvd. Luis Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
MADRASSA JAMIA AL-ASRIA (a.k.a. AL Encinas 581, Esquina Alberto Truqui, Colonia a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
JAMATUL ASARYAH MADRASSA; a.k.a. AL Pimentel, Hermosillo, Sonora, Mexico; Alcedis; a.k.a. RAMON MAGANA, Alcides;
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL DHG900717NV3 (Mexico) [SDNTK]. (individual) [SDNTK].
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADYVA (a.k.a. GRUPO INDUSTRIAL MAGANA, Jorge (a.k.a. ALCIDES MAGANA,
ASARIA MADRASSA; a.k.a. JAMA'AT UL- GAXIOLA; a.k.a. GRUPO INDUSTRIAL Ramon; a.k.a. ALCIDES MAGANE, Ramon;
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA GAXIOLA HERMANOS S.A. DE C.V.), Calle del a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
MADRASSA; a.k.a. JAMEAT-UL ASRYA Oro, Esq. Vinedo, Colonia Parque Industrial, ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Hermosillo, Sonora 83299, Mexico; Luis QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
MADRASSA; a.k.a. JAMIA AL-ASSARIA Encinas y Alberto Truqui, Hermosillo, Sonora, Ramon; a.k.a. MAGNA ALCIDEDES, Ramon;
MADRASSA; a.k.a. JAMIA ASARIYA Mexico; Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
MADRASSA; a.k.a. JAMIA ASRIYA GIG910522BR8 (Mexico) [SDNTK]. Alcedis; a.k.a. RAMON MAGANA, Alcides;
MADRASSA; a.k.a. JAMIA ASSARIA MADZONGWE, Edna; DOB 11 Jul 1945; Deputy a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
MADRASSA; a.k.a. JAMIAE HAZAREA Speaker of Parliament (individual) (individual) [SDNTK].
MADRASSA; a.k.a. JAMIYYA ASRIYYA; f.k.a. [ZIMBABWE]. MAGARACH AGRICULTURAL COMPANY OF
MADRASSA TALIM QURAN USONA), Inqilab MAE SAI K.D.P. COMPANY LTD. (a.k.a. NATIONAL INSTITUTE OF WINE AND
Road, Village Chamkani, Peshawar, Khyber BORISAT MAE SAI KHE. DI. PHI. CHAMKAT; GRAPES MAGARACH (a.k.a. AGROFIRMA
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu MAGARACH NATSIONALNOGO INSTYTUTU
To: NURISTANI, Abdul Aziz; Linked To: 1, Tambon Wiang Phang Kham, Mae Sai VYNOGRADU I VYNA MAGARACH, DP; a.k.a.
LASHKAR E-TAYYIBA). district, Chiang Rai, Thailand [SDNTK]. DERZHAVNE PIDPRYEMSTVO AGROFIRMA
MADRASSA TALIM QURAN USONA (a.k.a. AL MAESAI K.D.P. COMPANY LTD. (a.k.a. MAGARACH NATSIONALNOGO INSTYTUTU
JAMATUL ASARYAH MADRASSA; a.k.a. AL BORISAT MAE SAI KHE. DI. PHI. CHAMKAT; VYNOGRADU I VYNA MAGARACH; a.k.a.
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu GOSUDARSTVENOYE PREDPRIYATIYE
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL 1, Tambon Wiang Phang Kham, Mae Sai AGRO-FIRMA MAGARACH NACIONALNOGO
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- district, Chiang Rai, Thailand [SDNTK]. INSTITUTA VINOGRADA I VINA MAGARACH;
ASARIA MADRASSA; a.k.a. JAMA'AT UL- MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos a.k.a. STATE ENTERPRISE AGRICULTURAL
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Obeymar; f.k.a. OBEYMAR MAFLA, Carlos), COMPANY MAGARACH NATIONAL
MADRASSA; a.k.a. JAMEAT-UL ASRYA c/o MERCAVICOLA LTDA., Cali, Colombia; INSTITUTE OF VINE AND WINE MAGARACH;
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Carrera 11 No. 9-11, Villagorgon, Candelaria, a.k.a. STATE ENTERPRISE MAGARACH OF
MADRASSA; a.k.a. JAMIA AL-ASSARIA Colombia; DOB 05 Aug 1955; Cedula No. THE NATIONAL INSTITUTE OF WINE), Bud. 9
MADRASSA; a.k.a. JAMIA ASARIYA 6226643 (Colombia) (individual) [SDNT]. vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
MADRASSA; a.k.a. JAMIA ASRIYA MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos Crimea 98433, Ukraine; 9 Chapayeva str.,
MADRASSA; a.k.a. JAMIA ASSARIA Obeimar; f.k.a. OBEYMAR MAFLA, Carlos), c/o Vilino, Bakhchisaray Region, Crimea 98433,
MADRASSA; a.k.a. JAMIAE HAZAREA MERCAVICOLA LTDA., Cali, Colombia; Ukraine; 9 Chapayeva str., Vilino,
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Carrera 11 No. 9-11, Villagorgon, Candelaria, Bakhchisarayski district 98433, Ukraine; 9,
MADRASSA JAMIA AL-ASRIA), Inqilab Road, Colombia; DOB 05 Aug 1955; Cedula No. Chapaeva Str., Vilino, Bakhchisaray Region,
Village Chamkani, Peshawar, Khyber 6226643 (Colombia) (individual) [SDNT]. Crimea 98433, Ukraine; Website
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MAFTAH, Elmobruk (a.k.a. AL MABROOK, http://magarach-institut.ru/; Email Address
To: NURISTANI, Abdul Aziz; Linked To: Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. magar@ukr.net; Registration ID
LASHKAR E-TAYYIBA). AL-FATHALI, Al-Mabruk Muftah Muhammad; 11231070006000476 (Ukraine); Government
MADRID FRANCO, Cecilia, Calle 3 sur No. 53- a.k.a. EL MABRUK, Muftah; a.k.a. EL Gazette Number 31332064 (Ukraine)
90, Medellin, Colombia; DOB 31 Mar 1962; MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah [UKRAINE-EO13685].
nationality Colombia; citizen Colombia; Cedula Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a. MAGLES SHOURA AL-MUJAHDDIN (a.k.a.
No. 31885071 (Colombia); Passport AJ525603 "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
(Colombia) (individual) [SDNT]. Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MADRIZ MORENO, Ramon Isidro (a.k.a. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
"AMIN"); DOB 04 Apr 1957; Cedula No. May 1950; POB Libya; nationality Libya MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
6435192 (Venezuela); Officer, Venezuelan (individual) [SDGT]. COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
December 30, 2016 - 545 -

JERUSALEM; a.k.a. MUJAHIDIN SHURA 1481655761, Iran; Additional Sanctions LEON, Oscar; a.k.a. MALHERBE DE LEON,
COUNCIL IN THE ENVIRONS OF Information - Subject to Secondary Sanctions Oscar; a.k.a. MALHERBE DELEON, Oscar;
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. [SDGT] [IFSR]. a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR, Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Mohammad; a.k.a. MAZAR, Hakim Muhammed; QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Jorge); DOB 10 Jan 1964; POB Mexico
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Hakeem Mohammad; a.k.a. MAZHAR, Hakim; (individual) [SDNTK].
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA a.k.a. MAZHAR, Maulana Hakim Mohammad; MAHLERBE, Polo (a.k.a. BECERRA MIRELES,
ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Martin; a.k.a. BECERRA, Martin; a.k.a.
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Mohammed; a.k.a. MAZHAR, Molana; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
Alcedis; a.k.a. RAMON MAGANA, Alcides; MAZHAR, Molavi Muhammad), ST 1/A, Block 2, a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE,
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Oscar; a.k.a. MALERBE, Oscar; a.k.a.
(individual) [SDNTK]. Oct 1951; POB Azamgarh, Uttar Pradesh, India; MALERHBE DE LEON, Oscar; a.k.a.
MAHAMED, Mostafa (a.k.a. ABDEL HAMID, nationality Pakistan; Passport KZ 550207 MALERVA, Oscar; a.k.a. MALHARBE DE
Mostafa Mohamed; a.k.a. FARAG, Mostafa; (Pakistan); alt. Passport KC550207 (Pakistan); LEON, Oscar; a.k.a. MALHERBE DE LEON,
a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL alt. Passport G154297 (Pakistan) (individual) Oscar; a.k.a. MALHERBE DELEON, Oscar;
AUSTRALI, Abu Sulayman"; a.k.a. "AL [SDGT]. a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
MUHAJIR, Abu Sulayman"; a.k.a. "AL MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan; Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Abu Sulayman"); DOB 14 Feb 1984; POB Port Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), Jorge); DOB 10 Jan 1964; POB Mexico
Said, Egypt; nationality Australia; alt. nationalit y Beirut, Lebanon; DOB 1944; POB Esfahan, (individual) [SDNTK].
Egypt; Passport M1898709 (Australia) expires Iran; nationality Iran; Additional Sanctions MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa,
11 Oct 2012; Driver's License No. 13652517 Information - Subject to Secondary Sanctions Syria; DOB 11 May 1994; POB Glasgow, United
(Australia) expires 19 Apr 2014 (individual) (individual) [SDGT] [IRGC] [IFSR]. Kingdom; nationality United Kingdom; alt.
[SDGT] (Linked To: AL-NUSRAH FRONT). MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza; nationality Pakistan; Passport 720134834
MAHAMOUD, Bashir Mohamed (a.k.a. GAP, a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, (United Kingdom) issued 27 Jun 2012 expires
Gure; a.k.a. MAHMOUD, Bashir Mohamed; Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), 27 Jun 2022; National ID No. 3520162676986
a.k.a. MOHAMMED, Bashir Mahmud; a.k.a. Beirut, Lebanon; DOB 1944; POB Esfahan, (Pakistan) (individual) [SDGT].
MOHAMOUD, Bashir Mohamed; a.k.a. Iran; nationality Iran; Additional Sanctions MAHMOOD, Shahid (a.k.a. AHMED, Shahid
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Information - Subject to Secondary Sanctions Mehmood Manzoor; a.k.a. MEHMOOD,
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, (individual) [SDGT] [IRGC] [IFSR]. Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, REHMATULLAH, Shahid Mahmood), Karachi,
nationality Somalia; DOB circa 1979-1982; alt. Iraq; Ba'th party regional command chairman, Pakistan; DOB 10 Apr 1980; POB Pakistan;
DOB 1982 (individual) [SOMALIA]. Dhi-Qar (individual) [IRAQ2]. nationality Pakistan; Gender Male (individual)
MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21, MAHERBE, Oscar (a.k.a. BECERRA MIRELES, [SDGT] (Linked To: LASHKAR E-TAYYIBA).
Mahan Air Tower, Azadegan Street, Jenah Martin; a.k.a. BECERRA, Martin; a.k.a. MAHMOOD, Sultan Bashiruddin (a.k.a.
Expressway, Beginning of Sheykh Fazlollah MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar; MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
Exp. Way, First of Karaj High Way, Tehran, a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
Tehran 1481655761, Iran; Mahan Air Tower, Oscar; a.k.a. MALERBE, Oscar; a.k.a. Sultan Baishiruddin), Street 13, Wazir Akbar
21st Floor, Azadeghan Street, Karaj Highway, MALERHBE DE LEON, Oscar; a.k.a. Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
P.O. Box 14515-411, Tehran, Tehran, Iran; MALERVA, Oscar; a.k.a. MALHARBE DE 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
Mahan Air Tower, Azadegan St., Karaj LEON, Oscar; a.k.a. MALHERBE DE LEON, 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
Highway, P.O. Box 411-14515, Tehran, Tehran Oscar; a.k.a. MALHERBE DELEON, Oscar; 1944; alt. DOB 1945; nationality Pakistan
1481655761, Iran; Additional Sanctions a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, (individual) [SDGT].
Information - Subject to Secondary Sanctions Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHMOOD, Sultan Bashir-Ud-Din (a.k.a.
[SDGT] [IFSR]. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, MAHMOOD, Sultan Bashiruddin; a.k.a.
MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21, Jorge); DOB 10 Jan 1964; POB Mexico MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
Mahan Air Tower, Azadegan Street, Jenah (individual) [SDNTK]. Sultan Baishiruddin), Street 13, Wazir Akbar
Expressway, Beginning of Sheykh Fazlollah MAHLERBE, Oscar (a.k.a. BECERRA MIRELES, Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
Exp. Way, First of Karaj High Way, Tehran, Martin; a.k.a. BECERRA, Martin; a.k.a. 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
Tehran 1481655761, Iran; Mahan Air Tower, MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
21st Floor, Azadeghan Street, Karaj Highway, a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 1944; alt. DOB 1945; nationality Pakistan
P.O. Box 14515-411, Tehran, Tehran, Iran; Oscar; a.k.a. MALERBE, Oscar; a.k.a. (individual) [SDGT].
Mahan Air Tower, Azadegan St., Karaj MALERHBE DE LEON, Oscar; a.k.a. MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.
Highway, P.O. Box 411-14515, Tehran, Tehran MALERVA, Oscar; a.k.a. MALHARBE DE MAHMOUD, Ali Muhammad Habib; a.k.a.
December 30, 2016 - 546 -

MAHMUD, Ali Habib); DOB 1939; POB Tartous, Syria; Lieutenant General, Minister of Defense Syria; Al Rawdah, Damascus, Syria [NPWMD]
Syria; Lieutenant General, Minister of Defense (individual) [SYRIA]. (Linked To: SCIENTIFIC STUDIES AND
(individual) [SYRIA]. MAHMUD, Khalid (a.k.a. AL-MADANI, Abu RESEARCH CENTER).
MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB, Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL, MAHROUS, Iyad (a.k.a. MAHROUS, Iyad
Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a. Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, Mohammad Esam; a.k.a. MAHRUS, Iyad); DOB
MAHMUD, Ali Habib); DOB 1939; POB Tartous, Mustafa Hajji Muhammad; a.k.a. MUHAMMAD, 12 May 1971; nationality Syria; Passport
Syria; Lieutenant General, Minister of Defense Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- N006478882 (individual) [NPWMD] (Linked To:
(individual) [SYRIA]. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug SCIENTIFIC STUDIES AND RESEARCH
MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure; 1977; alt. DOB Sep 1977; alt. DOB 1976; POB CENTER).
a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. Madinah, Saudi Arabia; alt. POB Sangrar, Sindh MAHROUS, Iyad Mohammad Esam (a.k.a.
MOHAMMED, Bashir Mahmud; a.k.a. Province, Pakistan; nationality Pakistan; alt. MAHROUS, Iyad; a.k.a. MAHRUS, Iyad); DOB
MOHAMOUD, Bashir Mohamed; a.k.a. nationality Saudi Arabia (individual) [SDGT]. 12 May 1971; nationality Syria; Passport
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali N006478882 (individual) [NPWMD] (Linked To:
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya; SCIENTIFIC STUDIES AND RESEARCH
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; Prime Minister (individual) [LIBYA2]. CENTER).
nationality Somalia; DOB circa 1979-1982; alt. MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI, MAHRUS GROUP (a.k.a. AL MAHRUS GROUP
DOB 1982 (individual) [SOMALIA]. Gholam Reza; a.k.a. MAHMOUDI, Gholamreza; TRADING COMPANY; a.k.a. MAHROUS
MAHMOUD, Col. Abdel Hamid (a.k.a. AL- a.k.a. MAHMOUDI, Ghulam Reza Khodrat); GROUP; a.k.a. MAHROUS TRADING
TIKRITI, Abid Hamid Mahmud; a.k.a. DOB 03 Feb 1958; nationality Iran; Additional ESTABLISHMENT; a.k.a. MAHROUS
HAMMUD, Abed Mahmoud; a.k.a. MAHMUD, Sanctions Information - Subject to Secondary TRADING INSTITUTE; a.k.a. MAHRUS
Abid Hamid bid Hamid); DOB circa 1957; POB Sanctions; Passport 5659068 (individual) TRADING ESTABLISHMENT), Rawda Street,
al-Awja, near Tikrit, Iraq; nationality Iraq; [SDGT] [IFSR]. Damascus, Syria; Al Rawdah, Damascus, Syria
Saddam Hussein al-Tikriti's presidential MAHOFA, Shuvai Ben; DOB 04 Apr 1941; [NPWMD] (Linked To: SCIENTIFIC STUDIES
secretary and key advisor (individual) [IRAQ2]. Passport AD000369 (Zimbabwe); Member of AND RESEARCH CENTER).
MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI, Parliament for Gutu South (individual) MAHRUS TRADING ESTABLISHMENT (a.k.a.
Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza [ZIMBABWE]. AL MAHRUS GROUP TRADING COMPANY;
Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB MAHROUS GROUP (a.k.a. AL MAHRUS a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
03 Feb 1958; nationality Iran; Additional GROUP TRADING COMPANY; a.k.a. TRADING ESTABLISHMENT; a.k.a.
Sanctions Information - Subject to Secondary MAHROUS TRADING ESTABLISHMENT; MAHROUS TRADING INSTITUTE; a.k.a.
Sanctions; Passport 5659068 (individual) a.k.a. MAHROUS TRADING INSTITUTE; a.k.a. MAHRUS GROUP), Rawda Street, Damascus,
[SDGT] [IFSR]. MAHRUS GROUP; a.k.a. MAHRUS TRADING Syria; Al Rawdah, Damascus, Syria [NPWMD]
MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI, ESTABLISHMENT), Rawda Street, Damascus, (Linked To: SCIENTIFIC STUDIES AND
Gholam Reza; a.k.a. MAHMOUDI, Ghulam Syria; Al Rawdah, Damascus, Syria [NPWMD] RESEARCH CENTER).
Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza); (Linked To: SCIENTIFIC STUDIES AND MAHRUS TRADING FZE (a.k.a. MAHROUS
DOB 03 Feb 1958; nationality Iran; Additional RESEARCH CENTER). TRADING FZE), P.O. Box 16111, Ras Al
Sanctions Information - Subject to Secondary MAHROUS TRADING ESTABLISHMENT (a.k.a. Khaimah, United Arab Emirates [NPWMD]
Sanctions; Passport 5659068 (individual) AL MAHRUS GROUP TRADING COMPANY; (Linked To: SCIENTIFIC STUDIES AND
[SDGT] [IFSR]. a.k.a. MAHROUS GROUP; a.k.a. MAHROUS RESEARCH CENTER).
MAHMOUDI, Ghulam Reza Khodrat (a.k.a. TRADING INSTITUTE; a.k.a. MAHRUS MAHRUS, Iyad (a.k.a. MAHROUS, Iyad; a.k.a.
MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI, GROUP; a.k.a. MAHRUS TRADING MAHROUS, Iyad Mohammad Esam); DOB 12
Gholamreza; a.k.a. MAHMUDI, Qolam Reza); ESTABLISHMENT), Rawda Street, Damascus, May 1971; nationality Syria; Passport
DOB 03 Feb 1958; nationality Iran; Additional Syria; Al Rawdah, Damascus, Syria [NPWMD] N006478882 (individual) [NPWMD] (Linked To:
Sanctions Information - Subject to Secondary (Linked To: SCIENTIFIC STUDIES AND SCIENTIFIC STUDIES AND RESEARCH
Sanctions; Passport 5659068 (individual) RESEARCH CENTER). CENTER).
[SDGT] [IFSR]. MAHROUS TRADING FZE (a.k.a. MAHRUS MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq);
MAHMUD, Abid Hamid bid Hamid (a.k.a. AL- TRADING FZE), P.O. Box 16111, Ras Al DOB 1959; POB Orumieh, Iran; Additional
TIKRITI, Abid Hamid Mahmud; a.k.a. Khaimah, United Arab Emirates [NPWMD] Sanctions Information - Subject to Secondary
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, (Linked To: SCIENTIFIC STUDIES AND Sanctions; Minister of Welfare and Social
Col. Abdel Hamid); DOB circa 1957; POB al- RESEARCH CENTER). Security; Former Minister of the Interior and
Awja, near Tikrit, Iraq; nationality Iraq; Saddam MAHROUS TRADING INSTITUTE (a.k.a. AL Deputy Commander-in-Chief of the Armed
Hussein al-Tikriti's presidential secretary and MAHRUS GROUP TRADING COMPANY; Forces for Law Enforcement (individual) [IRAN-
key advisor (individual) [IRAQ2]. a.k.a. MAHROUS GROUP; a.k.a. MAHROUS HR].
MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. TRADING ESTABLISHMENT; a.k.a. MAHRUS MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul
MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali GROUP; a.k.a. MAHRUS TRADING Aziz); DOB 1969; POB Sheykhan Village,
Muhammad Habib); DOB 1939; POB Tartous, ESTABLISHMENT), Rawda Street, Damascus,
December 30, 2016 - 547 -

Pirkowti Area, Orgun District, Paktika Province, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
Afghanistan (individual) [SDGT]. Z.R. Brothers, Katchehry Road, Chowk a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq); Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- 01 Jan 1978; POB Lahore, Pakistan; nationality
DOB 1959; POB Orumieh, Iran; Additional M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Pakistan; Passport KE381676 (Pakistan) issued
Sanctions Information - Subject to Secondary Surgeon, Main Baxar, Mingora, Swat, Pakistan; 14 Oct 2004; National ID No. 3520163573447
Sanctions; Minister of Welfare and Social Office Dha'rb-i-M'unin, opposite Khyber Bank, (Pakistan) (individual) [SDGT].
Security; Former Minister of the Interior and Abbottabad Road, Mansehra, Pakistan; MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;
Deputy Commander-in-Chief of the Armed University Road, Opposite Baitul Mukaram, a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Forces for Law Enforcement (individual) [IRAN- Gulshan-e Iqbal, Karachi, Pakistan; Opposite Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid;
HR]. Jang Press, I.I. Chundrigar Road, Karachi, a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB Pakistan; TE-365, 3rd Floor, Deans Trade 01 Jan 1978; POB Lahore, Pakistan; nationality
1960; Brigadier General (individual) [SYRIA]. Centre, Peshawar Cantt., Pakistan; Operations Pakistan; Passport KE381676 (Pakistan) issued
MAIMAITI, Maimaitiming (a.k.a. AXIMU, in Afghanistan: Herat, Jalalabad, Kabul, 14 Oct 2004; National ID No. 3520163573447
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, Kandahar, Mazar Sharif. Also operations in: (Pakistan) (individual) [SDGT].
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Kosovo, Chechnya [SDGT]. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, MAIN INTELLIGENCE DEPARTMENT (a.k.a. BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA
Muhammad Ahmed; a.k.a. MAIMAITI, GLAVNOE RAZVEDYVATEL'NOE AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
Maiumaitimin; a.k.a. MEMETI, Memetiming; UPRAVLENIE (Cyrillic: MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
a.k.a. QEKEMAN, Memetiming; a.k.a. ); MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. a.k.a. GRU; a.k.a. MAIN INTELLIGENCE COUNCIL; a.k.a. MUJAHIDEEN SHURA
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. DIRECTORATE), Khoroshevskoye Shosse 76, COUNCIL IN THE ENVIRONS OF
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB Khodinka, Moscow, Russia; Ministry of Defence JERUSALEM; a.k.a. MUJAHIDIN SHURA
10 Oct 1971; POB Chele County, Khuttan Area, of the Russian Federation, Frunzenskaya nab., COUNCIL IN THE ENVIRONS OF
Xinjiang Uighur Autonomous Region, China; 22/2, Moscow 119160, Russia [CYBER2]. JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
nationality China; National ID No. MAIN INTELLIGENCE DIRECTORATE (a.k.a. MAJLIS SHURA AL-MUJAHIDEEN (a.k.a.
653225197110100533 (China) (individual) GLAVNOE RAZVEDYVATEL'NOE MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
[SDGT]. UPRAVLENIE (Cyrillic: MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
MAIMAITI, Maiumaitimin (a.k.a. AXIMU, ); BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, a.k.a. GRU; a.k.a. MAIN INTELLIGENCE MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. DEPARTMENT), Khoroshevskoye Shosse 76, COUNCIL; a.k.a. MUJAHIDEEN SHURA
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Khodinka, Moscow, Russia; Ministry of Defence COUNCIL IN THE ENVIRONS OF
Muhammad Ahmed; a.k.a. MAIMAITI, of the Russian Federation, Frunzenskaya nab., JERUSALEM; a.k.a. MUJAHIDIN SHURA
Maimaitiming; a.k.a. MEMETI, Memetiming; 22/2, Moscow 119160, Russia [CYBER2]. COUNCIL IN THE ENVIRONS OF
a.k.a. QEKEMAN, Memetiming; a.k.a. MAJEED, Abdul (a.k.a. MAJEED, Chaudhry JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; MAJLIS SHURA AL-MUJAHIDIN (a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. alt. DOB 1938; nationality Pakistan (individual) MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB [SDGT]. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
10 Oct 1971; POB Chele County, Khuttan Area, MAJEED, Chaudhry Abdul (a.k.a. MAJEED, BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
Xinjiang Uighur Autonomous Region, China; Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA
nationality China; National ID No. alt. DOB 1938; nationality Pakistan (individual) COUNCIL; a.k.a. MUJAHIDEEN SHURA
653225197110100533 (China) (individual) [SDGT]. COUNCIL IN THE ENVIRONS OF
[SDGT]. MAJEED, Sajid (a.k.a. CHAUDARY, Sajid JERUSALEM; a.k.a. MUJAHIDIN SHURA
MAIMAR TRUST (a.k.a. AL AMEEN TRUST; Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a. COUNCIL IN THE ENVIRONS OF
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
WELFARE TRUST; a.k.a. AL MADINA TRUST; Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. MAKABURI (a.k.a. AHMED, Abubakar; a.k.a.
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID DOB 01 Jan 1978; POB Lahore, Pakistan; AHMED, Abubaker Shariff; a.k.a. AHMED,
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- nationality Pakistan; Passport KE381676 Abubaker Shariff; a.k.a. AHMED, Sheikh
MADINA TRUST; a.k.a. AL-RASHEED TRUST; (Pakistan) issued 14 Oct 2004; National ID No. Abubakar; a.k.a. SHARIFF, Abu Makaburi;
a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR 3520163573447 (Pakistan) (individual) [SDGT]. a.k.a. SHARIFF, Abubaker), Majengo Area,
TRUST; a.k.a. MEYMAR TRUST; a.k.a. MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a. Mombasa, Kenya; DOB 1962; alt. DOB 1967;
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, MAJEED, Chaudhry Abdul); DOB 15 Apr 1939; POB Kenya; citizen Kenya (individual)
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- alt. DOB 1938; nationality Pakistan (individual) [SOMALIA].
M'unin, Room no. 3, Third Floor, Moti Plaza, [SDGT]. MAKAWI, Mohamed (a.k.a. IBRAHIM,
near Liaquat Bagh, Murree Road, Rawalpindi, MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed; Muhammad Makkawi; a.k.a. MOHAMED,
Pakistan; Jamia Masjid, Sulaiman Park, Begum a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, Mohamed Makawi Ibrahim; a.k.a. MOHAMED,
December 30, 2016 - 548 -

Mohamed Makkawi Ibrahim); DOB 1984; POB Rahman; a.k.a. MAKKI, HAFIZ ABDUL 6110111883885 (Pakistan); alt. National ID No.
Sudan; nationality Sudan (individual) [SDGT]. REHMAN; a.k.a. REHMAN, Hafiz Abdul), 34454009709 (Pakistan) (individual) [SDGT].
MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH Muridke, Punjab Province, Pakistan; DOB 10 MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB
EXCHANGE COMPANY SARL; a.k.a. AYASH Dec 1954; alt. DOB 1948; POB Bahawalpur, Sudan; Passport 079925 (Sudan) issued 07
XCHANGE CO.; a.k.a. HASSAN AYACH Punjab Province, Pakistan; Passport Sep 1992; alt. Passport A553077 (Sudan)
EXCHANGE; a.k.a. HASSAN AYAS PARTNER CG9153881 (Pakistan) issued 02 Nov 2007 issued 04 Apr 2000; IARA South Asia Regional
EXCHANGE CO; a.k.a. HASSAN AYASH expires 31 Oct 2012; alt. Passport Booklet: Director (individual) [SDGT].
EXCHANGE COMPANY; a.k.a. HASSANE A5199819 (Pakistan); National ID No. MAKLED GARCIA, Valed (a.k.a. MAKLED
AYASH EXCHANGE CO. SARL), Madame 6110111883885 (Pakistan); alt. National ID No. GARCIA, Walid; a.k.a. WAKLED GARCIA,
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. 34454009709 (Pakistan) (individual) [SDGT]. Walid; a.k.a. "EL TURCO WALID"), Calle Rio
MAKENGA, Emmanuel Sultani (a.k.a. MAKIN COMPANY (a.k.a. MAKIN INSTITUTE), Orinoco, Ankara Building, Valle de Camoruco,
MAKENGA, Sultani); DOB 25 Dec 1973; POB No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Valencia, Carabobo, Venezuela; Guacara,
Rutshuru, Democratic Republic of the Congo; Ansari St. - Shariati St., Tehran, Iran; Additional Carabobo, Venezuela; Valencia, Carabobo,
Colonel (individual) [DRCONGO]. Sanctions Information - Subject to Secondary Venezuela; Puerto Cabello, Carabobo,
MAKENGA, Sultani (a.k.a. MAKENGA, Sanctions [NPWMD] [IRGC] [IFSR]. Venezuela; Maracaibo, Zulia, Venezuela;
Emmanuel Sultani); DOB 25 Dec 1973; POB MAKIN INSTITUTE (a.k.a. MAKIN COMPANY), Curacao, Netherlands Antilles; DOB 06 Jun
Rutshuru, Democratic Republic of the Congo; No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah 1969; nationality Venezuela; citizen Venezuela;
Colonel (individual) [DRCONGO]. Ansari St. - Shariati St., Tehran, Iran; Additional Cedula No. 18489167 (Venezuela); Passport
MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz); Sanctions Information - Subject to Secondary 18489167 (Venezuela) (individual) [SDNTK].
DOB circa 1975; POB Damascus, Syria; Sanctions [NPWMD] [IRGC] [IFSR]. MAKLED GARCIA, Walid (a.k.a. MAKLED
Colonel (individual) [SYRIA] [LEBANON]. MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ GARCIA, Valed; a.k.a. WAKLED GARCIA,
MAKHLOUF, Mohammed (a.k.a. MAKHLUF, ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Muhammad); DOB 19 Oct 1932; POB Latakia, Rahman; a.k.a. MAKKI, HAFIZ ABDUL Orinoco, Ankara Building, Valle de Camoruco,
Syria (individual) [SYRIA]. REHMAN; a.k.a. REHMAN, Hafiz Abdul), Valencia, Carabobo, Venezuela; Guacara,
MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin Muridke, Punjab Province, Pakistan; DOB 10 Carabobo, Venezuela; Valencia, Carabobo,
Mohammed; a.k.a. MAKHLOUF, Rami Dec 1954; alt. DOB 1948; POB Bahawalpur, Venezuela; Puerto Cabello, Carabobo,
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 Punjab Province, Pakistan; Passport Venezuela; Maracaibo, Zulia, Venezuela;
Jul 1969; POB Syria; citizen Syria; Passport CG9153881 (Pakistan) issued 02 Nov 2007 Curacao, Netherlands Antilles; DOB 06 Jun
98044 (Syria) (individual) [SYRIA]. expires 31 Oct 2012; alt. Passport Booklet: 1969; nationality Venezuela; citizen Venezuela;
MAKHLOUF, Rami Bin Mohammed (a.k.a. A5199819 (Pakistan); National ID No. Cedula No. 18489167 (Venezuela); Passport
MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami 6110111883885 (Pakistan); alt. National ID No. 18489167 (Venezuela) (individual) [SDNTK].
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 34454009709 (Pakistan) (individual) [SDGT]. MAKO HOLDING (a.k.a. PRIVATE JOINT-
Jul 1969; POB Syria; citizen Syria; Passport MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI, STOCK COMPANY MAKO HOLDING), Bohdan
98044 (Syria) (individual) [SYRIA]. HAFAZ ABDUL RAHMAN; a.k.a. MAKKI, Khmelnytsky Avenue, Building 102,
MAKHLOUF, Rami Mohammad (a.k.a. ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL Voroshilovsky District, Donetsk, Donetsk Oblast
MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami REHMAN; a.k.a. REHMAN, Hafiz Abdul), 83015, Ukraine; Website http://mako.ua/; Email
Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB Muridke, Punjab Province, Pakistan; DOB 10 Address a.kyzura@mako-holding.com;
10 Jul 1969; POB Syria; citizen Syria; Passport Dec 1954; alt. DOB 1948; POB Bahawalpur, Government Gazette Number 34436105
98044 (Syria) (individual) [SYRIA]. Punjab Province, Pakistan; Passport (Ukraine) [UKRAINE-EO13660] (Linked To:
MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez); CG9153881 (Pakistan) issued 02 Nov 2007 YANUKOVYCH, Oleksandr Viktorovych).
DOB circa 1975; POB Damascus, Syria; expires 31 Oct 2012; alt. Passport Booklet: MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK,
Colonel (individual) [SYRIA] [LEBANON]. A5199819 (Pakistan); National ID No. Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Jok
MAKHLUF, Muhammad (a.k.a. MAKHLOUF, 6110111883885 (Pakistan); alt. National ID No. Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
Mohammed); DOB 19 Oct 1932; POB Latakia, 34454009709 (Pakistan) (individual) [SDGT]. Western Bahr El Ghazal State, South Sudan;
Syria (individual) [SYRIA]. MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI, Unity State, South Sudan; DOB 1966; POB Bor,
MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami; HAFAZ ABDUL RAHMAN; a.k.a. MAKKI, South Sudan; alt. POB Bor, Sudan; nationality
a.k.a. MAKHLOUF, Rami Bin Mohammed; ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul South Sudan; Lieutenant General; Sector One
a.k.a. MAKHLOUF, Rami Mohammad); DOB 10 Rahman; a.k.a. REHMAN, Hafiz Abdul), Commander (individual) [SOUTH SUDAN].
Jul 1969; POB Syria; citizen Syria; Passport Muridke, Punjab Province, Pakistan; DOB 10 MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel;
98044 (Syria) (individual) [SYRIA]. Dec 1954; alt. DOB 1948; POB Bahawalpur, a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok
MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. Punjab Province, Pakistan; Passport Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
125, Street 54, Phase II, Hayatabad, Peshawar, CG9153881 (Pakistan) issued 02 Nov 2007 Western Bahr El Ghazal State, South Sudan;
Pakistan [SDGT]. expires 31 Oct 2012; alt. Passport Booklet: Unity State, South Sudan; DOB 1966; POB Bor,
MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI, A5199819 (Pakistan); National ID No. South Sudan; alt. POB Bor, Sudan; nationality
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
December 30, 2016 - 549 -

South Sudan; Lieutenant General; Sector One QALHARBE DE LEON, Oscar; a.k.a. VARGAS, MALEK ASHTAR UNIVERSITY (a.k.a.
Commander (individual) [SOUTH SUDAN]. Jorge); DOB 10 Jan 1964; POB Mexico DANESHGAH-E SANA'TI-YE MALEK-E
MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH (individual) [SDNTK]. ASHTAR; a.k.a. MALEK ASHTAR AVIATION
PARTY NATIONAL SECURITY BUREAU; MALDONADO ESCOBAR, Fernando; DOB 16 UNIVERSTIY COMPLEX; a.k.a. MALEK
a.k.a. SYRIAN NATIONAL SECURITY May 1961; POB Bogota, Colombia; Cedula No. ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
BUREAU), Syria [SYRIA]. 19445721 (Colombia); Passport AH330349 MALEK ASHTAR UNIVERSITY OF DEFENSE
MALAKOTIPOUR, Hamid Reza (a.k.a. (Colombia) (individual) [SDNT] (Linked To: TECHNOLOGY; a.k.a. MALEK ASHTAR
MALAKOTIPOUR, Hamidreza; a.k.a. AUDITORES ESPECIALIZADOS LTDA.; Linked UNIVERSITY OF TECHNOLOGY; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a. To: AQUAMARINA ISLAND INTERNATIONAL MALEK-E ASHTAR TECHNICAL UNIVERSITY;
MALAKUTIPUR, Hamid Reza; a.k.a. CORPORATION). a.k.a. MALEK-E ASHTAR UNIVERSITY),
MALEKOUTI POUR, Hamidreza; a.k.a. MALEK ASHTAR AVIATION UNIVERSTIY Shahid Baba'i Highway, Lavizan, Tehran, Iran;
MALKOTIPOUR, Hamid Reza); DOB 18 Oct COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE Alt. Location: Shahin Shahr Township, End of
1960; Additional Sanctions Information - Subject MALEK-E ASHTAR; a.k.a. MALEK ASHTAR Ferdowsi Avenue, PO Box 83154/115, Esfahan,
to Secondary Sanctions; Passport B5660433 INDUSTRIAL UNIVERSITY; a.k.a. MALEK Iran; Alt. Address: Adjacent to Mehrabad
(Iran) (individual) [SDGT] [IFSR]. ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR Airport, Karaj Expressway, Tehran, Iran; Alt.
MALAKOTIPOUR, Hamidreza (a.k.a. UNIVERSITY OF DEFENSE TECHNOLOGY; Address: Shahin Shar bei, Isfahan, Iran; Alt.
MALAKOTIPOUR, Hamid Reza; a.k.a. a.k.a. MALEK ASHTAR UNIVERSITY OF Address: Shahin Shar Township, End of
MALAKOUTIPOUR, Hamid Reza; a.k.a. TECHNOLOGY; a.k.a. MALEK-E ASHTAR Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
MALAKUTIPUR, Hamid Reza; a.k.a. TECHNICAL UNIVERSITY; a.k.a. MALEK-E Corner of Imam Ali Highway and Babaei
MALEKOUTI POUR, Hamidreza; a.k.a. ASHTAR UNIVERSITY), Shahid Baba'i Highway, Tehran, Iran; Website www.mut.ac.ir;
MALKOTIPOUR, Hamid Reza); DOB 18 Oct Highway, Lavizan, Tehran, Iran; Alt. Location: Additional Sanctions Information - Subject to
1960; Additional Sanctions Information - Subject Shahin Shahr Township, End of Ferdowsi Secondary Sanctions [NPWMD] [IFSR].
to Secondary Sanctions; Passport B5660433 Avenue, PO Box 83154/115, Esfahan, Iran; Alt. MALEK ASHTAR UNIVERSITY OF DEFENSE
(Iran) (individual) [SDGT] [IFSR]. Address: Adjacent to Mehrabad Airport, Karaj TECHNOLOGY (a.k.a. DANESHGAH-E
MALAKOUTIPOUR, Hamid Reza (a.k.a. Expressway, Tehran, Iran; Alt. Address: Shahin SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK
MALAKOTIPOUR, Hamid Reza; a.k.a. Shar bei, Isfahan, Iran; Alt. Address: Shahin ASHTAR AVIATION UNIVERSTIY COMPLEX;
MALAKOTIPOUR, Hamidreza; a.k.a. Shar Township, End of Ferdowsi Avenue, a.k.a. MALEK ASHTAR INDUSTRIAL
MALAKUTIPUR, Hamid Reza; a.k.a. Isfahan, Iran; Alt. Address: Corner of Imam Ali UNIVERSITY; a.k.a. MALEK ASHTAR
MALEKOUTI POUR, Hamidreza; a.k.a. Highway and Babaei Highway, Tehran, Iran; UNIVERSITY; a.k.a. MALEK ASHTAR
MALKOTIPOUR, Hamid Reza); DOB 18 Oct Website www.mut.ac.ir; Additional Sanctions UNIVERSITY OF TECHNOLOGY; a.k.a.
1960; Additional Sanctions Information - Subject Information - Subject to Secondary Sanctions MALEK-E ASHTAR TECHNICAL UNIVERSITY;
to Secondary Sanctions; Passport B5660433 [NPWMD] [IFSR]. a.k.a. MALEK-E ASHTAR UNIVERSITY),
(Iran) (individual) [SDGT] [IFSR]. MALEK ASHTAR INDUSTRIAL UNIVERSITY Shahid Baba'i Highway, Lavizan, Tehran, Iran;
MALAKUTIPUR, Hamid Reza (a.k.a. (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E Alt. Location: Shahin Shahr Township, End of
MALAKOTIPOUR, Hamid Reza; a.k.a. ASHTAR; a.k.a. MALEK ASHTAR AVIATION Ferdowsi Avenue, PO Box 83154/115, Esfahan,
MALAKOTIPOUR, Hamidreza; a.k.a. UNIVERSTIY COMPLEX; a.k.a. MALEK Iran; Alt. Address: Adjacent to Mehrabad
MALAKOUTIPOUR, Hamid Reza; a.k.a. ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR Airport, Karaj Expressway, Tehran, Iran; Alt.
MALEKOUTI POUR, Hamidreza; a.k.a. UNIVERSITY OF DEFENSE TECHNOLOGY; Address: Shahin Shar bei, Isfahan, Iran; Alt.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct a.k.a. MALEK ASHTAR UNIVERSITY OF Address: Shahin Shar Township, End of
1960; Additional Sanctions Information - Subject TECHNOLOGY; a.k.a. MALEK-E ASHTAR Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
to Secondary Sanctions; Passport B5660433 TECHNICAL UNIVERSITY; a.k.a. MALEK-E Corner of Imam Ali Highway and Babaei
(Iran) (individual) [SDGT] [IFSR]. ASHTAR UNIVERSITY), Shahid Baba'i Highway, Tehran, Iran; Website www.mut.ac.ir;
MALALA 786, S.A., Panama; RUC # 2300164-1- Highway, Lavizan, Tehran, Iran; Alt. Location: Additional Sanctions Information - Subject to
789790 (Panama) [SDNTK]. Shahin Shahr Township, End of Ferdowsi Secondary Sanctions [NPWMD] [IFSR].
MALARBE, Oscar (a.k.a. BECERRA MIRELES, Avenue, PO Box 83154/115, Esfahan, Iran; Alt. MALEK ASHTAR UNIVERSITY OF
Martin; a.k.a. BECERRA, Martin; a.k.a. Address: Adjacent to Mehrabad Airport, Karaj TECHNOLOGY (a.k.a. DANESHGAH-E
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; Expressway, Tehran, Iran; Alt. Address: Shahin SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Shar bei, Isfahan, Iran; Alt. Address: Shahin ASHTAR AVIATION UNIVERSTIY COMPLEX;
Polo; a.k.a. MALERBE, Oscar; a.k.a. Shar Township, End of Ferdowsi Avenue, a.k.a. MALEK ASHTAR INDUSTRIAL
MALERHBE DE LEON, Oscar; a.k.a. Isfahan, Iran; Alt. Address: Corner of Imam Ali UNIVERSITY; a.k.a. MALEK ASHTAR
MALERVA, Oscar; a.k.a. MALHARBE DE Highway and Babaei Highway, Tehran, Iran; UNIVERSITY; a.k.a. MALEK ASHTAR
LEON, Oscar; a.k.a. MALHERBE DE LEON, Website www.mut.ac.ir; Additional Sanctions UNIVERSITY OF DEFENSE TECHNOLOGY;
Oscar; a.k.a. MALHERBE DELEON, Oscar; Information - Subject to Secondary Sanctions a.k.a. MALEK-E ASHTAR TECHNICAL
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, [NPWMD] [IFSR]. UNIVERSITY; a.k.a. MALEK-E ASHTAR
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. UNIVERSITY), Shahid Baba'i Highway,
December 30, 2016 - 550 -

Lavizan, Tehran, Iran; Alt. Location: Shahin Information - Subject to Secondary Sanctions Oscar; a.k.a. MALHERBE DE LEON, Oscar;
Shahr Township, End of Ferdowsi Avenue, PO [NPWMD] [IFSR]. a.k.a. MALHERBE DELEON, Oscar; a.k.a.
Box 83154/115, Esfahan, Iran; Alt. Address: MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
Adjacent to Mehrabad Airport, Karaj SHIG, Tehran, Iran; DOB circa 1960; nationality a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
Expressway, Tehran, Iran; Alt. Address: Shahin Iran; Additional Sanctions Information - Subject DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
Shar bei, Isfahan, Iran; Alt. Address: Shahin to Secondary Sanctions; Passport A0003039 10 Jan 1964; POB Mexico (individual) [SDNTK].
Shar Township, End of Ferdowsi Avenue, (Iran) (individual) [NPWMD] [IFSR]. MALGASOV, Ymar (a.k.a. SHUSHANASHVILI,
Isfahan, Iran; Alt. Address: Corner of Imam Ali MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o Iasha Pavlovich; a.k.a. SHUSHANASHVILI,
Highway and Babaei Highway, Tehran, Iran; SHIG, Tehran, Iran; DOB circa 1960; nationality Lasha Pavlovich; a.k.a. "LASHA RUSTAVSKI";
Website www.mut.ac.ir; Additional Sanctions Iran; Additional Sanctions Information - Subject a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA
Information - Subject to Secondary Sanctions to Secondary Sanctions; Passport A0003039 TOLSTY"); DOB 25 Jul 1961; POB Rustavi,
[NPWMD] [IFSR]. (Iran) (individual) [NPWMD] [IFSR]. Georgia; nationality Georgia (individual) [TCO].
MALEK-E ASHTAR TECHNICAL UNIVERSITY MALEKOUTI POUR, Hamidreza (a.k.a. MALHARBE DE LEON, Oscar (a.k.a. BECERRA
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E MALAKOTIPOUR, Hamid Reza; a.k.a. MIRELES, Martin; a.k.a. BECERRA, Martin;
ASHTAR; a.k.a. MALEK ASHTAR AVIATION MALAKOTIPOUR, Hamidreza; a.k.a. a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
UNIVERSTIY COMPLEX; a.k.a. MALEK MALAKOUTIPOUR, Hamid Reza; a.k.a. Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK MALKOTIPOUR, Hamid Reza); DOB 18 Oct a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
ASHTAR UNIVERSITY OF DEFENSE 1960; Additional Sanctions Information - Subject LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
TECHNOLOGY; a.k.a. MALEK ASHTAR to Secondary Sanctions; Passport B5660433 MALHERBE DE LEON, Oscar; a.k.a.
UNIVERSITY OF TECHNOLOGY; a.k.a. (Iran) (individual) [SDGT] [IFSR]. MALHERBE DELEON, Oscar; a.k.a.
MALEK-E ASHTAR UNIVERSITY), Shahid MALERBE, Oscar (a.k.a. BECERRA MIRELES, MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
Baba'i Highway, Lavizan, Tehran, Iran; Alt. Martin; a.k.a. BECERRA, Martin; a.k.a. a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
Location: Shahin Shahr Township, End of MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
Ferdowsi Avenue, PO Box 83154/115, Esfahan, a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, 10 Jan 1964; POB Mexico (individual) [SDNTK].
Iran; Alt. Address: Adjacent to Mehrabad Polo; a.k.a. MALARBE, Oscar; a.k.a. MALHERBE DE LEON, Oscar (a.k.a. BECERRA
Airport, Karaj Expressway, Tehran, Iran; Alt. MALERHBE DE LEON, Oscar; a.k.a. MIRELES, Martin; a.k.a. BECERRA, Martin;
Address: Shahin Shar bei, Isfahan, Iran; Alt. MALERVA, Oscar; a.k.a. MALHARBE DE a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Address: Shahin Shar Township, End of LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: Oscar; a.k.a. MALHERBE DELEON, Oscar; MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
Corner of Imam Ali Highway and Babaei a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
Highway, Tehran, Iran; Website www.mut.ac.ir; Oscar; a.k.a. NALHERBE, Oscar; a.k.a. LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
Additional Sanctions Information - Subject to QALHARBE DE LEON, Oscar; a.k.a. VARGAS, MALHARBE DE LEON, Oscar; a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. Jorge); DOB 10 Jan 1964; POB Mexico MALHERBE DELEON, Oscar; a.k.a.
MALEK-E ASHTAR UNIVERSITY (a.k.a. (individual) [SDNTK]. MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
DANESHGAH-E SANA'TI-YE MALEK-E MALERHBE DE LEON, Oscar (a.k.a. BECERRA a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
ASHTAR; a.k.a. MALEK ASHTAR AVIATION MIRELES, Martin; a.k.a. BECERRA, Martin; DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
UNIVERSTIY COMPLEX; a.k.a. MALEK a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, 10 Jan 1964; POB Mexico (individual) [SDNTK].
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MALHERBE DELEON, Oscar (a.k.a. BECERRA
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK MAHLERBE, Polo; a.k.a. MALARBE, Oscar; MIRELES, Martin; a.k.a. BECERRA, Martin;
ASHTAR UNIVERSITY OF DEFENSE a.k.a. MALERBE, Oscar; a.k.a. MALERVA, a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
TECHNOLOGY; a.k.a. MALEK ASHTAR Oscar; a.k.a. MALHARBE DE LEON, Oscar; Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
UNIVERSITY OF TECHNOLOGY; a.k.a. a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
MALEK-E ASHTAR TECHNICAL MALHERBE DELEON, Oscar; a.k.a. a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
UNIVERSITY), Shahid Baba'i Highway, MALMERBE, Oscar; a.k.a. MELARBE, Oscar; LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
Lavizan, Tehran, Iran; Alt. Location: Shahin a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE MALHARBE DE LEON, Oscar; a.k.a.
Shahr Township, End of Ferdowsi Avenue, PO DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MALHERBE DE LEON, Oscar; a.k.a.
Box 83154/115, Esfahan, Iran; Alt. Address: 10 Jan 1964; POB Mexico (individual) [SDNTK]. MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
Adjacent to Mehrabad Airport, Karaj MALERVA, Oscar (a.k.a. BECERRA MIRELES, a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
Expressway, Tehran, Iran; Alt. Address: Shahin Martin; a.k.a. BECERRA, Martin; a.k.a. DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
Shar bei, Isfahan, Iran; Alt. Address: Shahin MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 10 Jan 1964; POB Mexico (individual) [SDNTK].
Shar Township, End of Ferdowsi Avenue, a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
Isfahan, Iran; Alt. Address: Corner of Imam Ali Polo; a.k.a. MALARBE, Oscar; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
Highway and Babaei Highway, Tehran, Iran; MALERBE, Oscar; a.k.a. MALERHBE DE DOHAN, Anas; a.k.a. DOHAN, Anas Malik),
Website www.mut.ac.ir; Additional Sanctions LEON, Oscar; a.k.a. MALHARBE DE LEON, Baghdad, Iraq; Jordan (individual) [IRAQ2].
December 30, 2016 - 551 -

MALIK, Assim Mohammed Rafiq Abdul (a.k.a. DOB 10 Oct 1955; POB Simferopol, Crimea; 000021986 (Yemen); alt. Diplomatic Passport
ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ, Chair of the Crimea Electoral Commission A011892 (Yemen); alt. Diplomatic Passport
Assem), 14 Almotaz Sad Al Deen Street, Al (individual) [UKRAINE-EO13660]. A009829 (Yemen) (individual) [SOMALIA].
Nozha, Cairo, Egypt (individual) [IRAQ2]. MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947; MANA'A, Fares Mohammed (a.k.a. MANAA,
MALINGA, Joshua; DOB 28 Apr 1944; Deputy POB Amara, Damascus, Syria; Major General; Fares Mohamed Hassan Manaa; a.k.a.
Secretary for Disabled and Disadvantaged Position: Director, General Intelligence MANAA, Fares Mohammed; a.k.a. MANA'A,
(individual) [ZIMBABWE]. Directorate (individual) [SYRIA] [HRIT-SY]. Faris; a.k.a. MANA'A, Faris Mohamed Hassan;
MALKOTIPOUR, Hamid Reza (a.k.a. MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947; a.k.a. MANAA, Faris Mohamed Hassan); DOB
MALAKOTIPOUR, Hamid Reza; a.k.a. POB Amara, Damascus, Syria; Major General; 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB
MALAKOTIPOUR, Hamidreza; a.k.a. Position: Director, General Intelligence 1968; POB Sadah, Yemen; Passport 00514146
MALAKOUTIPOUR, Hamid Reza; a.k.a. Directorate (individual) [SYRIA] [HRIT-SY]. (Yemen); National ID No. 1417576 (Yemen)
MALAKUTIPUR, Hamid Reza; a.k.a. MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a. issued 07 Jan 1996; Diplomatic Passport
MALEKOUTI POUR, Hamidreza); DOB 18 Oct TUITO, Daniel; a.k.a. TUITO, David; a.k.a. 000021986 (Yemen); alt. Diplomatic Passport
1960; Additional Sanctions Information - Subject TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. A011892 (Yemen); alt. Diplomatic Passport
to Secondary Sanctions; Passport B5660433 TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 A009829 (Yemen) (individual) [SOMALIA].
(Iran) (individual) [SDGT] [IFSR]. Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 MANA'A, Faris (a.k.a. MANAA, Fares Mohamed
MALMERBE, Oscar (a.k.a. BECERRA MIRELES, Dec 1959; alt. DOB 25 Jul 1961; POB Israel Hassan Manaa; a.k.a. MANAA, Fares
Martin; a.k.a. BECERRA, Martin; a.k.a. (individual) [SDNTK]. Mohammed; a.k.a. MANA'A, Fares Mohammed;
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; MAMOUN DARKAZANLI IMPORT-EXPORT a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a.
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, COMPANY (a.k.a. DARKAZANLI COMPANY; MANAA, Faris Mohamed Hassan); DOB 08 Feb
Polo; a.k.a. MALARBE, Oscar; a.k.a. a.k.a. DARKAZANLI EXPORT-IMPORT 1965; alt. DOB 22 May 1970; alt. DOB 1968;
MALERBE, Oscar; a.k.a. MALERHBE DE SONDERPOSTEN), Uhlenhorsterweg 34 11, POB Sadah, Yemen; Passport 00514146
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Hamburg, Germany [SDGT]. (Yemen); National ID No. 1417576 (Yemen)
MALHARBE DE LEON, Oscar; a.k.a. MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. issued 07 Jan 1996; Diplomatic Passport
MALHERBE DE LEON, Oscar; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. 000021986 (Yemen); alt. Diplomatic Passport
MALHERBE DELEON, Oscar; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa A011892 (Yemen); alt. Diplomatic Passport
MELARBE, Oscar; a.k.a. NALHERBE, Oscar; Mohamed; a.k.a. FADIL, Mustafa Muhamad; A009829 (Yemen) (individual) [SOMALIA].
a.k.a. QALHARBE DE LEON, Oscar; a.k.a. a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu; MANAA, Faris Mohamed Hassan (a.k.a. MANAA,
VARGAS, Jorge); DOB 10 Jan 1964; POB a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Fares Mohamed Hassan Manaa; a.k.a.
Mexico (individual) [SDNTK]. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. MANAA, Fares Mohammed; a.k.a. MANA'A,
MALOFEEV, Konstantin Valerevich (a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
MALOFEEV, Konstantin Valerievich; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; MANA'A, Faris Mohamed Hassan); DOB 08 Feb
MALOFEYEV, Konstantin); DOB 03 Jul 1974; Kenyan ID No. 12773667; Serial No. 1965; alt. DOB 22 May 1970; alt. DOB 1968;
POB Pushchino, Moscow, Russia; Managing 201735161 (individual) [SDGT]. POB Sadah, Yemen; Passport 00514146
Partner of Marshall Capital Partners (individual) MANAA, Fares Mohamed Hassan Manaa (a.k.a. (Yemen); National ID No. 1417576 (Yemen)
[UKRAINE-EO13660] (Linked To: MARSHALL MANAA, Fares Mohammed; a.k.a. MANA'A, issued 07 Jan 1996; Diplomatic Passport
CAPITAL PARTNERS). Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. 000021986 (Yemen); alt. Diplomatic Passport
MALOFEEV, Konstantin Valerievich (a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a. A011892 (Yemen); alt. Diplomatic Passport
MALOFEEV, Konstantin Valerevich; a.k.a. MANAA, Faris Mohamed Hassan); DOB 08 Feb A009829 (Yemen) (individual) [SOMALIA].
MALOFEYEV, Konstantin); DOB 03 Jul 1974; 1965; alt. DOB 22 May 1970; alt. DOB 1968; MANA'A, Faris Mohamed Hassan (a.k.a.
POB Pushchino, Moscow, Russia; Managing POB Sadah, Yemen; Passport 00514146 MANAA, Fares Mohamed Hassan Manaa;
Partner of Marshall Capital Partners (individual) (Yemen); National ID No. 1417576 (Yemen) a.k.a. MANAA, Fares Mohammed; a.k.a.
[UKRAINE-EO13660] (Linked To: MARSHALL issued 07 Jan 1996; Diplomatic Passport MANA'A, Fares Mohammed; a.k.a. MANA'A,
CAPITAL PARTNERS). 000021986 (Yemen); alt. Diplomatic Passport Faris; a.k.a. MANAA, Faris Mohamed Hassan);
MALOFEYEV, Konstantin (a.k.a. MALOFEEV, A011892 (Yemen); alt. Diplomatic Passport DOB 08 Feb 1965; alt. DOB 22 May 1970; alt.
Konstantin Valerevich; a.k.a. MALOFEEV, A009829 (Yemen) (individual) [SOMALIA]. DOB 1968; POB Sadah, Yemen; Passport
Konstantin Valerievich); DOB 03 Jul 1974; POB MANAA, Fares Mohammed (a.k.a. MANAA, 00514146 (Yemen); National ID No. 1417576
Pushchino, Moscow, Russia; Managing Partner Fares Mohamed Hassan Manaa; a.k.a. (Yemen) issued 07 Jan 1996; Diplomatic
of Marshall Capital Partners (individual) MANA'A, Fares Mohammed; a.k.a. MANA'A, Passport 000021986 (Yemen); alt. Diplomatic
[UKRAINE-EO13660] (Linked To: MARSHALL Faris; a.k.a. MANA'A, Faris Mohamed Hassan; Passport A011892 (Yemen); alt. Diplomatic
CAPITAL PARTNERS). a.k.a. MANAA, Faris Mohamed Hassan); DOB Passport A009829 (Yemen) (individual)
MALUT SUGAR FACTORY, Malut, Sudan 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB [SOMALIA].
[SUDAN]. 1968; POB Sadah, Yemen; Passport 00514146 MANAGEMENT COMPANY SOVFRAKHT LTD
MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa (Yemen); National ID No. 1417576 (Yemen) (a.k.a. LLC SOVFRACHT MANAGEMENT
Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine; issued 07 Jan 1996; Diplomatic Passport COMPANY; a.k.a. SOVFRACHT
December 30, 2016 - 552 -

MANAGEMENT COMPANY; a.k.a. Information - Subject to Secondary Sanctions MUNSHA, Muhammad Ashraf); DOB 1955;
SOVFRACHT MANAGEMENT COMPANY LLC; [NPWMD] [IFSR]. POB Faisalabad, Pakistan; Passport A-374184
a.k.a. SOVFRACHT MANAGING COMPANY MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01 (Pakistan); alt. Passport AT0712501 (Pakistan)
LLC), Dobroslobodskaya, 3 BC Basmanov, May 1954; POB Kalinovik, Bosnia-Herzegovina; issued 12 Mar 2008 expires 11 Mar 2013;
Moscow 105066, Russia; Email Address National ID No. JMB 0105954171511 National ID No. 6110125312507 (Pakistan); alt.
general@sovfracht.ru [UKRAINE-EO13685]. (individual) [BALKANS]. National ID No. 24492025390 (Pakistan)
MANAN, Haji Abdul Satar Haji Abdul (a.k.a. MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a. (individual) [SDGT].
ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul KAHWA, Mandro Panga; a.k.a. KARIM, Yves MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF,
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a. Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
SATAR, Haji Abdul), Kachray Road, MANDRO, Khawa Panga; a.k.a. MANDRO, MANSHA, Muhammad Ashraf; a.k.a. MUNSHA,
Pashtunabad, Quetta, Balochistan Province, Yves Khawa Panga; a.k.a. PANGA, Kawa); Muhammad Ashraf); DOB 1955; POB
Pakistan; Nasrullah Khan Chowk, Pashtunabad DOB 20 Aug 1973; POB Bunia, Democratic Faisalabad, Pakistan; Passport A-374184
Area, Balochistan Province, Pakistan; Chaman, Republic of the Congo; former President, Party (Pakistan); alt. Passport AT0712501 (Pakistan)
Balochistan Province, Pakistan; Abdul Satar for Unity and Safeguarding of the Integrity of issued 12 Mar 2008 expires 11 Mar 2013;
Food Shop, Eno Mina 0093, Kandahar, Congo (PUSIC) (individual) [DRCONGO]. National ID No. 6110125312507 (Pakistan); alt.
Afghanistan; DOB 1964; POB Mirmandaw MANDRO, Kawa Panga (a.k.a. KAHWA, Chief; National ID No. 24492025390 (Pakistan)
Village, Nahr-e Saraj District, Helmand a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, (individual) [SDGT].
Province, Afghanistan; alt. POB Qilla Abdullah, Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a. MANSOR, Amran (a.k.a. BIN MANSOR, Amran;
Pakistan; alt. POB Mirmadaw Village, Gereshk MANDRO, Khawa Panga; a.k.a. MANDRO, a.k.a. BIN MANSOR, Henry; a.k.a. BIN
District, Helmand Province, Afghanistan; Yves Khawa Panga; a.k.a. PANGA, Kawa); MANSOUR, Amran); DOB 25 May 1965; POB
Passport AM5421691 (Pakistan) expires 11 Aug DOB 20 Aug 1973; POB Bunia, Democratic Malaysia (individual) [SDGT].
2013; National ID No. 5420250161699 Republic of the Congo; former President, Party MANSOUR, Mohammad Yousef (a.k.a. HALAWI,
(Pakistan); alt. National ID No. 585629 for Unity and Safeguarding of the Integrity of Hani; a.k.a. MANSOUR, Mohammad Youssef;
(Afghanistan) (individual) [SDGT] (Linked To: Congo (PUSIC) (individual) [DRCONGO]. a.k.a. MANSUR, Mohammad Yusuf Ahmad;
HAJI KHAIRULLAH HAJI SATTAR MONEY MANDRO, Khawa Panga (a.k.a. KAHWA, Chief; a.k.a. MANSUR, Muhammad Yusif Ahmad;
EXCHANGE; Linked To: TALIBAN). a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, a.k.a. MANSUR, Muhammad Yusuf Ahmad;
MANAURE S.A. (f.k.a. AGROPECUARIA LA Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a. a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami
ROBLEDA S.A.), Avenida 2D Norte No. 24N- MANDRO, Kawa Panga; a.k.a. MANDRO, Yves Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Khawa Panga; a.k.a. PANGA, Kawa); DOB 20 "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Colombia; NIT # 800160353-2 (Colombia) Aug 1973; POB Bunia, Democratic Republic of Muhammad Yusuf Mansur Sami"), Beirut,
[SDNT]. the Congo; former President, Party for Unity Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
MANCO OIL COMPANY [BALKANS]. and Safeguarding of the Integrity of Congo 1974; alt. DOB 1980; POB Bint Jubayl,
MANCO TORRES, Jhon Freddy, c/o VIGILAR (PUSIC) (individual) [DRCONGO]. Lebanon; Additional Sanctions Information -
COLOMBIA LTDA., Apartado, Antioquia, MANDRO, Yves Khawa Panga (a.k.a. KAHWA, Subject to Secondary Sanctions Pursuant to the
Colombia; Colombia; DOB 22 Oct 1973; POB Chief; a.k.a. KAHWA, Mandro Panga; a.k.a. Hizballah Financial Sanctions Regulations
Colombia; nationality Colombia; citizen KARIM, Yves Andoul; a.k.a. MANDRO, Kawa; (individual) [SDGT].
Colombia; Cedula No. 71981992 (Colombia) a.k.a. MANDRO, Kawa Panga; a.k.a. MANSOUR, Mohammad Youssef (a.k.a.
(individual) [SDNTK]. MANDRO, Khawa Panga; a.k.a. PANGA, HALAWI, Hani; a.k.a. MANSOUR, Mohammad
MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA, Kawa); DOB 20 Aug 1973; POB Bunia, Yousef; a.k.a. MANSUR, Mohammad Yusuf
Santander), Calle 64 No. 8A-56, Monteria, Democratic Republic of the Congo; former Ahmad; a.k.a. MANSUR, Muhammad Yusif
Cordoba, Colombia; DOB 17 Aug 1964; POB President, Party for Unity and Safeguarding of Ahmad; a.k.a. MANSUR, Muhammad Yusuf
Monteria, Cordoba, Colombia; Cedula No. the Integrity of Congo (PUSIC) (individual) Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
6892624 (Colombia) (individual) [SDNTK]. [DRCONGO]. Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
MANDEGAR BASPAR FAJR ASIA (a.k.a. MANGALA SUGAR FACTORY, Mangala, Sudan "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
BARDIYA TEJARAT JAVID; a.k.a. MANDEGAR [SUDAN]. Muhammad Yusuf Mansur Sami"), Beirut,
BASPAR KIMIYA COMPANY), No. 510, 5th MANGOK, Marial Chanuong Yol (a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
Floor, Saddi Trading Building, South SAA DI CHINOUM, Marial; a.k.a. CHINUONG, Marial; 1974; alt. DOB 1980; POB Bint Jubayl,
Street, Tehran, Iran; Additional Sanctions a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN, Lebanon; Additional Sanctions Information -
Information - Subject to Secondary Sanctions Marial"); DOB 01 Jan 1960; POB Yirol, Lakes Subject to Secondary Sanctions Pursuant to the
[NPWMD] [IFSR]. State; Commander, Presidential Guard Unit; Hizballah Financial Sanctions Regulations
MANDEGAR BASPAR KIMIYA COMPANY Major General, Sudan People's Liberation Army (individual) [SDGT].
(a.k.a. BARDIYA TEJARAT JAVID; a.k.a. (individual) [SOUTH SUDAN]. MANSUDAE ART STUDIO (a.k.a. MANSUDAE
MANDEGAR BASPAR FAJR ASIA), No. 510, MANSHA, Muhammad Ashraf (a.k.a. ASHRAF, OVERSEAS PROJECT GROUP OF
5th Floor, Saddi Trading Building, South SAA DI Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a. COMPANIES), Pyongyang, Korea, North
Street, Tehran, Iran; Additional Sanctions MANSHAH, Muhammad Ashraf; a.k.a. [DPRK3].
December 30, 2016 - 553 -

MANSUDAE OVERSEAS PROJECT GROUP OF 11 Oct 1983; alt. DOB 1983; POB Tashkent, MANUYLOV, Alexander (a.k.a. MANUILOV,
COMPANIES (a.k.a. MANSUDAE ART Uzbekistan; nationality Uzbekistan (individual) Alexander; a.k.a. MANUYLOV, Aleksandr
STUDIO), Pyongyang, Korea, North [DPRK3]. [SDGT]. Leonidovich; a.k.a. "SASHA SAMARSKIY");
MANSUR, Mohammad Yusuf Ahmad (a.k.a. MANSUR, Suhail (a.k.a. BURANOV, Mansur; DOB 03 Mar 1962; POB Russia; Passport
HALAWI, Hani; a.k.a. MANSOUR, Mohammad a.k.a. BURANOV, Suhail; a.k.a. BURANOV, 3056306 (Russia) (individual) [TCO].
Yousef; a.k.a. MANSOUR, Mohammad Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl MANX RARE BREEDS LTD. (a.k.a.
Youssef; a.k.a. MANSUR, Muhammad Yusif Fatilloevich; a.k.a. BURANOV, Sukhail BALLALOAGHTAN FARM), The Barn
Ahmad; a.k.a. MANSUR, Muhammad Yusuf Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a. Ballaloaghtan Kerrowkeil Hamlet, Grenaby IM9
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, "ABU HUZAIFA"), Massiv Kara-su-6, Building 3BB, United Kingdom; Website
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. 12, Apartment 59, Tashkent, Uzbekistan; DOB www.manxrarebreeds.com [TCO] (Linked To:
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, 11 Oct 1983; alt. DOB 1983; POB Tashkent, DAVIS, Robert Paul; Linked To: PACNET
Muhammad Yusuf Mansur Sami"), Beirut, Uzbekistan; nationality Uzbekistan (individual) GROUP).
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan [SDGT]. MANYONDA, Kenneth, 6 Speke Avenue,
1974; alt. DOB 1980; POB Bint Jubayl, MANSUROV, Dmitri Flerovich, Russia; DOB Murambi, Mutare, Zimbabwe; DOB 10 Aug
Lebanon; Additional Sanctions Information - 1977; Gender Male (individual) [UKRAINE- 1934; Central Committee Member (individual)
Subject to Secondary Sanctions Pursuant to the EO13661]. [ZIMBABWE].
Hizballah Financial Sanctions Regulations MANTENIMIENTO, AERONAUTICA, MANZANO, Jose Luis (a.k.a. AMEZCUA
(individual) [SDGT]. TRANSPORTE, Y SERVICIOS AEREOS S.A. CONTRERAS, Adan), Carlos Chavez 5,
MANSUR, Muhammad Yusif Ahmad (a.k.a. DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle Colima, Colima, Mexico; Francisco I. Madero
HALAWI, Hani; a.k.a. MANSOUR, Mohammad 2, Hangar 10, Lot 19, Aeropuerto Internacional 749, Colonia Moralete, Colima, Colima, Mexico;
Yousef; a.k.a. MANSOUR, Mohammad de Toluca, Toluca, Mexico, Mexico; R.F.C. Toreros No. 672, Colonia Jardines de
Youssef; a.k.a. MANSUR, Mohammad Yusuf MAT-021004-B99 (Mexico) [SDNTK]. Guadalupe, Guadalajara, Jalisco, Mexico;
Ahmad; a.k.a. MANSUR, Muhammad Yusuf MANUFACTURAS REAL LTDA. (a.k.a. Belizario Dominguez, No. 511, Colima, Colima,
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, MANUFACTURAS REAL S.A.), Avenida 13 Sur Mexico; Calle General Juan Alvarez 1010,
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. No. 24C-73 Barrio Balvanera, Bogota, Colonia Lomas Vista Hermosa, Colima, Colima,
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, Colombia; NIT # 800158181-6 (Colombia) Mexico; DOB 27 Jun 1969; nationality Mexico;
Muhammad Yusuf Mansur Sami"), Beirut, [SDNT]. citizen Mexico; R.F.C. AECA-690627 (Mexico)
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan MANUFACTURAS REAL S.A. (f.k.a. (individual) [SDNTK].
1974; alt. DOB 1980; POB Bint Jubayl, MANUFACTURAS REAL LTDA.), Avenida 13 MANZI, Leo (a.k.a. LEON, Manzi; a.k.a.
Lebanon; Additional Sanctions Information - Sur No. 24C-73 Barrio Balvanera, Bogota, MUGARAGU, Leodomir), Katoyi, North Kivu,
Subject to Secondary Sanctions Pursuant to the Colombia; NIT # 800158181-6 (Colombia) Congo, Democratic Republic of the; DOB 1954;
Hizballah Financial Sanctions Regulations [SDNT]. alt. DOB 1953; POB Kigali, Rwanda; alt. POB
(individual) [SDGT]. MANUILOV, Alexander (a.k.a. MANUYLOV, Rushashi (Northern Province), Rwanda;
MANSUR, Muhammad Yusuf Ahmad (a.k.a. Aleksandr Leonidovich; a.k.a. MANUYLOV, FDLR/FOCA Chief of Staff; Brigadier General
HALAWI, Hani; a.k.a. MANSOUR, Mohammad Alexander; a.k.a. "SASHA SAMARSKIY"); DOB (individual) [DRCONGO].
Yousef; a.k.a. MANSOUR, Mohammad 03 Mar 1962; POB Russia; Passport 3056306 MANZPER CORP., Panama [CUBA].
Youssef; a.k.a. MANSUR, Mohammad Yusuf (Russia) (individual) [TCO]. MAPLES SA, Boulevard Royal 25/B 2449,
Ahmad; a.k.a. MANSUR, Muhammad Yusif MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny Luxembourg [UKRAINE-EO13661].
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Vladimirovich; a.k.a. MANUILOV, Yevgeny); MAPUTO SHOPPING CENTRE, Rua Marques
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. DOB 05 Jan 1967 (individual) [UKRAINE- de Pombal 85, Maputo, Mozambique [SDNTK].
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, EO13660]. MAQUINARIA TECNICA Y TIERRAS LTDA.
Muhammad Yusuf Mansur Sami"), Beirut, MANUILOV, Evgeny Vladimirovich (a.k.a. (a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan MANUILOV, Evgeny; a.k.a. MANUILOV, Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
1974; alt. DOB 1980; POB Bint Jubayl, Yevgeny); DOB 05 Jan 1967 (individual) Colombia; NIT # 800084233-1 (Colombia)
Lebanon; Additional Sanctions Information - [UKRAINE-EO13660]. [SDNT].
Subject to Secondary Sanctions Pursuant to the MANUILOV, Yevgeny (a.k.a. MANUILOV, MAR SEM, Maria Gloria, c/o MC OVERSEAS
Hizballah Financial Sanctions Regulations Evgeny; a.k.a. MANUILOV, Evgeny TRADING COMPANY S.A. DE C.V.,
(individual) [SDGT]. Vladimirovich); DOB 05 Jan 1967 (individual) Guadalajara, Jalisco, Mexico; DOB 19 Aug
MANSUR, Sohail (a.k.a. BURANOV, Mansur; [UKRAINE-EO13660]. 1944; POB Mexico; Passport 97140093454
a.k.a. BURANOV, Suhail; a.k.a. BURANOV, MANUYLOV, Aleksandr Leonidovich (a.k.a. (Mexico) (individual) [SDNT].
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl MANUILOV, Alexander; a.k.a. MANUYLOV, MARA SALVATRUCHA (a.k.a. MS-13), El
Fatilloevich; a.k.a. BURANOV, Sukhail Alexander; a.k.a. "SASHA SAMARSKIY"); DOB Salvador; Mexico; Honduras; Guatemala;
Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a. 03 Mar 1962; POB Russia; Passport 3056306 United States [TCO].
"ABU HUZAIFA"), Massiv Kara-su-6, Building (Russia) (individual) [TCO]. MARADIAGA LOPEZ, Esperanza Caridad, San
12, Apartment 59, Tashkent, Uzbekistan; DOB Pedro Sula, Cortes, Honduras; DOB 30 Sep
December 30, 2016 - 554 -

1950; POB San Esteban, Olancho, Honduras; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; MARIN MARIN, Pedro Antonio (a.k.a. MARIN,
Numero de Identidad 1517-1950-00095 a.k.a. "Muslim Georgia"); DOB 26 May 1972; Pedro Antonio; a.k.a. "MANUEL MARULANDA";
(Honduras) (individual) [SDNTK]. POB Duisi, Akhmeta District, Georgia; a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a.
MARANGE RESOURCES (f.k.a. BLOCK WOOD nationality Georgia; alt. nationality Russia; "TIROFIJO"); DOB 13 May 1930; POB Genova,
MINING; a.k.a. MARANGE RESOURCES National ID No. 08091001080 (individual) Quindio, Colombia; Cedula No. 4870142
(PRIVATE) LIMITED; a.k.a. MARANGE [SDGT]. (Colombia) (individual) [SDNTK].
RESOURCES LTD), MMCZ Building, 90 Mutare MARGOSHVILI, Murad Muslim Akhmetovich MARIN TOBON, Bernardo Antonio, Calle 14 No.
Road, Harare, Zimbabwe; P.O. Box 4101, (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; 18-62, La Union, Valle, Colombia; Calle 14 No.
Harare, Zimbabwe [ZIMBABWE]. a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad; 18-64, La Union, Valle, Colombia; Carrera 16
MARANGE RESOURCES (PRIVATE) LIMITED a.k.a. MADAYEV, Murad Akhmadovich; a.k.a. No. 13-29 Piso 2, La Union, Valle, Colombia;
(f.k.a. BLOCK WOOD MINING; a.k.a. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Carrera 16 No. 13-31, La Union, Valle,
MARANGE RESOURCES; a.k.a. MARANGE Murad; a.k.a. MARGOSHVILI, Muslim Colombia; c/o ALMACAES S.A., Bogota,
RESOURCES LTD), MMCZ Building, 90 Mutare Akhmetovich Georgik; a.k.a. MARGOSHVILI, Colombia; c/o GRAJALES S.A., La Union,
Road, Harare, Zimbabwe; P.O. Box 4101, Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Valle, Colombia; c/o HOTEL LOS VINEDOS, La
Harare, Zimbabwe [ZIMBABWE]. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; Union, Valle, Colombia; c/o ILOVIN S.A.,
MARANGE RESOURCES LTD (f.k.a. BLOCK a.k.a. "Muslim Georgia"); DOB 26 May 1972; Bogota, Colombia; c/o TRANSPORTES DEL
WOOD MINING; a.k.a. MARANGE POB Duisi, Akhmeta District, Georgia; ESPIRITU SANTO S.A., La Union, Valle,
RESOURCES; a.k.a. MARANGE RESOURCES nationality Georgia; alt. nationality Russia; Colombia; c/o DOXA S.A., La Union, Valle,
(PRIVATE) LIMITED), MMCZ Building, 90 National ID No. 08091001080 (individual) Colombia; c/o FUNDACION CENTRO DE
Mutare Road, Harare, Zimbabwe; P.O. Box [SDGT]. INVESTIGACION HORTIFRUTICOLA DE
4101, Harare, Zimbabwe [ZIMBABWE]. MARGOSHVILI, Muslim Akhmetovich Georgik COLOMBIA, La Union, Valle, Colombia; c/o
MARCELO BARRAGAN, Antonio (a.k.a. "EL (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; MANUFACTURAS REAL S.A., Bogota,
RATON"), Mexico; DOB 17 Jan 1983; citizen a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad; Colombia; DOB 18 Jan 1954; POB La Union,
Mexico; Gender Male; R.F.C. MABA830117NJ0 a.k.a. MADAYEV, Murad Akhmadovich; a.k.a. Valle, Colombia; Cedula No. 6355508
(Mexico) (individual) [SDNTK] (Linked To: MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, (Colombia) (individual) [SDNT].
LAREDO DRUG TRAFFICKING Murad; a.k.a. MARGOSHVILI, Murad Muslim MARIN, Pedro Antonio (a.k.a. MARIN MARIN,
ORGANIZATION). Akhmetovich; a.k.a. MARGOSHVILI, Muslim Pedro Antonio; a.k.a. "MANUEL MARULANDA";
MARCH 23 MOVEMENT (a.k.a. ARMEE Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik"; a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a.
REVOLUTIONAIRE CONGOLAISE; a.k.a. a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim "TIROFIJO"); DOB 13 May 1930; POB Genova,
CONGOLESE REVOLUTIONARY ARMY; a.k.a. Georgia"); DOB 26 May 1972; POB Duisi, Quindio, Colombia; Cedula No. 4870142
M23; a.k.a. MOUVEMENT DU 23 MARS), Akhmeta District, Georgia; nationality Georgia; (Colombia) (individual) [SDNTK].
North-Kivu, Congo, Democratic Republic of the; alt. nationality Russia; National ID No. MARINE INDUSTRIES ORGANIZATION,
Website www.m23mars.org [DRCONGO]. 08091001080 (individual) [SDGT]. Pasdaran Av., PO Box 19585/777, Tehran, Iran;
MARGOSHVILI, Lova (a.k.a. AL-SHISHANI, MARGOSHVILI, Muslim Akmadovich (a.k.a. AL- Additional Sanctions Information - Subject to
Muslim Abu al-Walid; a.k.a. MADAEV, Lova; SHISHANI, Muslim Abu al-Walid; a.k.a. Secondary Sanctions [NPWMD] [IFSR].
a.k.a. MADAEV, Murad; a.k.a. MADAYEV, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. MARINIC, Zoran; DOB 06 Jun 1963; POB
Murad Akhmadovich; a.k.a. MARGOSHVILI, MADAYEV, Murad Akhmadovich; a.k.a. Busovaca, Bosnia-Herzegovina; ICTY indictee
Murad; a.k.a. MARGOSHVILI, Murad Muslim MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, at large (individual) [BALKANS].
Akhmetovich; a.k.a. MARGOSHVILI, Muslim Murad; a.k.a. MARGOSHVILI, Murad Muslim MARISCO DE FARALLON, S.A. (a.k.a.
Akhmetovich Georgik; a.k.a. MARGOSHVILI, Akhmetovich; a.k.a. MARGOSHVILI, Muslim MARISCOS DE FARALLON, S.A.), Panama
Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Akhmetovich Georgik; a.k.a. "Artur"; a.k.a. [CUBA].
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; MARISCOS DE FARALLON, S.A. (a.k.a.
a.k.a. "Muslim Georgia"); DOB 26 May 1972; a.k.a. "Muslim Georgia"); DOB 26 May 1972; MARISCO DE FARALLON, S.A.), Panama
POB Duisi, Akhmeta District, Georgia; POB Duisi, Akhmeta District, Georgia; [CUBA].
nationality Georgia; alt. nationality Russia; nationality Georgia; alt. nationality Russia; MARKELOV, Viktor Aleksandrovich; DOB 15 Dec
National ID No. 08091001080 (individual) National ID No. 08091001080 (individual) 1967; POB Leninskoye village, Uzgenskiy
[SDGT]. [SDGT]. District, Oshkaya region of the Kirghiz SSR
MARGOSHVILI, Murad (a.k.a. AL-SHISHANI, MARIJANOVIC, Milovan; DOB 14 Mar 1944; (individual) [MAGNIT].
Muslim Abu al-Walid; a.k.a. MADAEV, Lova; POB Kraljevo, Serbia (individual) [BALKANS]. MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of
a.k.a. MADAEV, Murad; a.k.a. MADAYEV, MARIN ARANGO, Luciano (a.k.a. "IVAN Slobodan Milosevic (individual) [BALKANS].
Murad Akhmadovich; a.k.a. MARGOSHVILI, MARQUEZ"; a.k.a. "IVAN MARQUES"); DOB MARKOVIC, Radovac; DOB 1946; alt. DOB
Lova; a.k.a. MARGOSHVILI, Murad Muslim 16 Jun 1955; POB Florencia, Caqueta, 1947; Ex-FRY Deputy Minister of Interior
Akhmetovich; a.k.a. MARGOSHVILI, Muslim Colombia; Cedula No. 19304877 (Colombia) (individual) [BALKANS].
Akhmetovich Georgik; a.k.a. MARGOSHVILI, (individual) [SDNTK].
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
December 30, 2016 - 555 -

MARKS, Martin Gregory (a.k.a. "GORDON, [SDNTK] (Linked To: DILAVA; Linked To: GOMJ750427HNENDM06 (Mexico) (individual)
Howard A."); DOB 30 Oct 1958; POB Jamaica; GRUPO DIJEMA, S.A. DE C.V.). [SDNTK].
Passport 217720 (Jamaica) (individual) [SDNT]. MARQUEZ GALLEGOS, Maria Elena (a.k.a. MARTINEZ ARANGO, Oscar Richard, c/o
MARKU, Ton; DOB 13 Jun 1964 (individual) MARQUEZ GALLEGOS, Ma Elena), Albino COMERCIALIZADORA DE CARNES
[BALKANS]. Aranda 3525, Guadalajara, Jalisco 44690, CONTINENTAL MGCI LTDA., Bogota,
MARO SANAT COMPANY (a.k.a. MARO SANAT Mexico; Pablo Casals # 240-24, Col. Prados Colombia; DOB 31 Jul 1972; Cedula No.
DEVELOPMENT AND DESIGN ENGINEERING Providencia, Guadalajara, Jalisco 44680, 79634329 (Colombia) (individual) [SDNTK].
COMPANY; a.k.a. MARO SANAT Mexico; DOB 15 Mar 1965; POB Santa Maria MARTINEZ CANTABRANA, Cesar (a.k.a.
ENGINEERING; a.k.a. MAROU SANAT de los Angeles, Jalisco, Mexico; C.U.R.P. MARTINEZ CANTABRANA, Cesar Alejandro),
ENGINEERING COMPANY; a.k.a. MAGE650315MJCRLL03 (Mexico) (individual) c/o ILC EXPORTACIONES, S. DE R.L. DE
MOHANDESI TARH VA TOSEH MARO SANAT [SDNTK] (Linked To: DILAVA; Linked To: C.V., Mexico, Distrito Federal, Mexico; DOB 27
COMPANY), North Drive Moftah Street, Zahra GRUPO DIJEMA, S.A. DE C.V.). Oct 1968; POB Xochimilco, Distrito Federal,
Street, Placard 9, Ground Floor, Tehran, Iran; MARSHALL CAPITAL (a.k.a. MARSHALL Mexico; nationality Mexico; citizen Mexico;
Additional Sanctions Information - Subject to CAPITAL PARTNERS), 5th Floor, Novinsky C.U.R.P. MACC681027HDFRNS03 (Mexico)
Secondary Sanctions [NPWMD] [IFSR]. Passage Business Center, 31 Novinsky (individual) [SDNTK].
MARO SANAT DEVELOPMENT AND DESIGN Boulevard, Moscow 123242, Russia; Website MARTINEZ CANTABRANA, Cesar Alejandro
ENGINEERING COMPANY (a.k.a. MARO www.marcap.ru; Email Address info@marcap.ru (a.k.a. MARTINEZ CANTABRANA, Cesar), c/o
SANAT COMPANY; a.k.a. MARO SANAT [UKRAINE-EO13660]. ILC EXPORTACIONES, S. DE R.L. DE C.V.,
ENGINEERING; a.k.a. MAROU SANAT MARSHALL CAPITAL PARTNERS (a.k.a. Mexico, Distrito Federal, Mexico; DOB 27 Oct
ENGINEERING COMPANY; a.k.a. MARSHALL CAPITAL), 5th Floor, Novinsky 1968; POB Xochimilco, Distrito Federal, Mexico;
MOHANDESI TARH VA TOSEH MARO SANAT Passage Business Center, 31 Novinsky nationality Mexico; citizen Mexico; C.U.R.P.
COMPANY), North Drive Moftah Street, Zahra Boulevard, Moscow 123242, Russia; Website MACC681027HDFRNS03 (Mexico) (individual)
Street, Placard 9, Ground Floor, Tehran, Iran; www.marcap.ru; Email Address info@marcap.ru [SDNTK].
Additional Sanctions Information - Subject to [UKRAINE-EO13660]. MARTINEZ CASAS, Carlos Mario, c/o
Secondary Sanctions [NPWMD] [IFSR]. MARSHALL, Donovan (a.k.a. RAMCHARAM, GASOLINERAS SAN FERNANDO S.A. DE
MARO SANAT ENGINEERING (a.k.a. MARO Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a. C.V., Saucillo, Mexico; c/o INDIO VITORIO S.
SANAT COMPANY; a.k.a. MARO SANAT RAMCHARAN, Liebert); DOB 28 Dec 1959; DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
DEVELOPMENT AND DESIGN ENGINEERING POB Jamaica (individual) [SDNTK]. Mexico; DOB 23 Apr 1969; nationality Mexico;
COMPANY; a.k.a. MAROU SANAT MARTIC, Milan; DOB 18 Nov 1954; POB citizen Mexico; R.F.C. MACC-690423-D78
ENGINEERING COMPANY; a.k.a. Zagrovic, Croatia; ICTY indictee in custody (Mexico); C.U.R.P. MACC690423HCHRSR08
MOHANDESI TARH VA TOSEH MARO SANAT (individual) [BALKANS]. (Mexico) (individual) [SDNTK].
COMPANY), North Drive Moftah Street, Zahra MARTIN HODWALKER M. & CIA. S. EN C. MARTINEZ DUARTE, Armando; DOB 12 Aug
Street, Placard 9, Ground Floor, Tehran, Iran; (a.k.a. MARTIN HODWALKER M. AND CIA. S. 1954; nationality Mexico (individual) [SDNTK].
Additional Sanctions Information - Subject to EN C.; n.k.a. VERANILLO S.A.; f.k.a. MARTINEZ LASSO, Vielka Judith; DOB 09 Nov
Secondary Sanctions [NPWMD] [IFSR]. VERANILLO Y CIA. S. EN C.), Via 40 No. 67- 1967; POB El Higo, San Carlos, Panama;
MARONDERA MAPLE LEAF FARM, Zimbabwe 20/42, Barranquilla, Colombia; NIT # Cedula No. 8-283-646 (Panama) (individual)
[ZIMBABWE]. 802007314-9 (Colombia) [SDNT]. [SDNTK] (Linked To: THEA HOLDING & CO.,
MAROU SANAT ENGINEERING COMPANY MARTIN HODWALKER M. AND CIA. S. EN C. INC.; Linked To: INVERSIONES OMEGA
(a.k.a. MARO SANAT COMPANY; a.k.a. MARO (a.k.a. MARTIN HODWALKER M. & CIA. S. EN INTERNACIONAL S.A.; Linked To: GCH &
SANAT DEVELOPMENT AND DESIGN C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO SONS CO., INC.; Linked To: EURO
ENGINEERING COMPANY; a.k.a. MARO Y CIA. S. EN C.), Via 40 No. 67-20/42, FINANCING, CORP.; Linked To:
SANAT ENGINEERING; a.k.a. MOHANDESI Barranquilla, Colombia; NIT # 802007314-9 EUROCAMBIO INVESTMENT S.A.; Linked To:
TARH VA TOSEH MARO SANAT COMPANY), (Colombia) [SDNT]. INVERSIONES TROL PANAMA S.A.; Linked
North Drive Moftah Street, Zahra Street, MARTINEZ ALVAREZ, Carlos (a.k.a. To: EUROCAMBIO, S.A.; Linked To: BEAUTY
Placard 9, Ground Floor, Tehran, Iran; GONZALEZ MEDINA, Jaime Andres), c/o STATION, S.A.).
Additional Sanctions Information - Subject to GRUPO CRISTAL CORONA S.A. DE C.V., MARTINEZ PEREZ, Juan Carlos (a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. Mexico City, Distrito Federal, Mexico; c/o GONZALEZ ZAPATA, Antonio; a.k.a. OCHOA
MARQUEZ GALLEGOS, Ma Elena (a.k.a. COMERCIALIZADORA GONRA, Cali, VASCO, Carlos Mario; a.k.a. OCHOA VASCO,
MARQUEZ GALLEGOS, Maria Elena), Albino Colombia; Avenida Lomas Anahuac No. 133, Fabio Enrique; a.k.a. VEGA TOBON, Carlos
Aranda 3525, Guadalajara, Jalisco 44690, Edificio A., Depto. 602, Colonia Lomas Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO";
Mexico; Pablo Casals # 240-24, Col. Prados Anahuac, Delegacion Huixquilucan, Mexico, a.k.a. "KIKO EL CHIQUITO"), Medellin,
Providencia, Guadalajara, Jalisco 44680, Mexico; DOB 27 Apr 1975; POB Cali, Valle del Antioquia, Colombia; Av Miguel Angel 18, Real
Mexico; DOB 15 Mar 1965; POB Santa Maria Cauca, Colombia; nationality Colombia; citizen Vallarta, Zapopan, Jalisco 44020, Mexico; Av
de los Angeles, Jalisco, Mexico; C.U.R.P. Colombia; Cedula No. 94428531 (Colombia); Mexico 2867-17, Col Vallarta, Norte,
MAGE650315MJCRLL03 (Mexico) (individual) Passport 94428531 (Colombia); C.U.R.P. Guadalajara, Jalisco 44690, Mexico; DOB 20
December 30, 2016 - 556 -

Nov 1960; alt. DOB 20 Nov 1963; POB 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Damascus, Syria for HAMAS (individual)
Medellin, Colombia; Cedula No. 79281039 Lebanon; Additional Sanctions Information - [SDGT] [SDT].
(Colombia); alt. Cedula No. 15508422 Subject to Secondary Sanctions Pursuant to the MARZOUK, Musa Abu (a.k.a. ABU MARZOOK,
(Colombia); Passport AE063894 (Colombia) Hizballah Financial Sanctions Regulations Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
(individual) [SDNT]. [SDGT]. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARTINEZ VEGA, Juan Jose (a.k.a. ALVIS MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT MARZOOK, Mousa Mohamed Abou; a.k.a.
PATINO, Gentil; a.k.a. LOPEZ, Angel Leopoldo; AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
a.k.a. PATINO ORTIZ, Alvis; a.k.a. AND SOCIAL ORGANIZATION; a.k.a. AL- DOB 09 Feb 1951; POB Gaza, Egypt; Passport
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); SHAHID FOUNDATION; a.k.a. AL-SHAHID 92/664 (Egypt); SSN 523-33-8386 (United
DOB 04 Jun 1961; POB El Doncello, Caqueta, ORGANIZATION; a.k.a. HIZBALLAH States); Political Leader in Amman, Jordan and
Colombia; Cedula No. 17669391 (Colombia); MARTYRS FOUNDATION; a.k.a. ISLAMIC Damascus, Syria for HAMAS (individual)
alt. Cedula No. 12059198 (Venezuela) REVOLUTION MARTYRS FOUNDATION; [SDGT] [SDT].
(individual) [SDNTK]. a.k.a. LEBANESE MARTYR ASSOCIATION; MARZUK, Musa Abu (a.k.a. ABU MARZOOK,
MARTINOVIC, Vinko; DOB 21 Sep 1963; POB a.k.a. LEBANESE MARTYR FOUNDATION; Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Mostar, Bosnia-Herzegovina; ICTY indictee a.k.a. MARTYRS FOUNDATION IN Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
(individual) [BALKANS]. LEBANON), P.O. Box 110 24, Bir al-Abed, MARZOOK, Mousa Mohamed Abou; a.k.a.
MARTITEGUI, Jurdan (a.k.a. LIZASO, Jurdan Beirut, Lebanon; Biqa' Valley, Lebanon; MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR");
Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980; Additional Sanctions Information - Subject to DOB 09 Feb 1951; POB Gaza, Egypt; Passport
POB Durango, Vizcaya, Spain; nationality Secondary Sanctions Pursuant to the Hizballah 92/664 (Egypt); SSN 523-33-8386 (United
Spain; National ID No. 45 626 584 (Spain) Financial Sanctions Regulations [SDGT]. States); Political Leader in Amman, Jordan and
(individual) [SDGT]. MARTYRS OF YARMOUK (a.k.a. AL YARMUK Damascus, Syria for HAMAS (individual)
MARTYR ABU-ALI MUSTAFA BATTALION BRIGADE; a.k.a. BRIGADE OF THE [SDGT] [SDT].
(a.k.a. HALHUL GANG; a.k.a. HALHUL YARMOUK MARTYRS; a.k.a. KATIBAH MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli;
SQUAD; a.k.a. PALESTINIAN POPULAR SHUHADA' AL-YARMOUK; a.k.a. LIWA' a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. SHOHADAA Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
POPULAR FRONT FOR THE LIBERATION OF AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL DOB 03 Jul 1968; POB Malaysia; nationality
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE YARMOUK BRIGADE; a.k.a. SHUHDA AL- Malaysia (individual) [SDGT].
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED YARMOUK; a.k.a. SUHADA'A AL-YARMOUK MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli;
EAGLES) [FTO] [SDGT] [SDT]. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
MARTYRS FOUNDATION (a.k.a. AL-SHAHID YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
ASSOCIATION FOR MARTYRS AND a.k.a. "YMB"), Yarmouk Valley, Daraa Province, DOB 03 Jul 1968; POB Malaysia; nationality
INTERNEES FAMILIES; a.k.a. AL-SHAHID Syria [SDGT]. Malaysia (individual) [SDGT].
CORPORATION; a.k.a. BONYAD SHAHID; MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, MASA FACIL, S.A. DE C.V., Mexico, Distrito
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E Taha, Muhyi al-Din); DOB 1924; POB Federal, Mexico; Folio Mercantil No. 343997
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; Sulaymaniyah, Iraq; nationality Iraq; Vice (Mexico) issued 14 Dec 2005 [SDNT].
a.k.a. IRANIAN MARTYRS FUND; a.k.a. President; member of Revolutionary Command MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB
SHAHID FOUNDATION; a.k.a. SHAHID Council (individual) [IRAQ2]. 13 Jan 1947 (individual) [TCO].
FOUNDATION OF THE ISLAMIC MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, MASHINOSTROITEL'NYI ZAVOD IM. M.I.
REVOLUTION), P.O. Box 15815-1394, Tehran Taha Muhyi-al-Din); DOB 1924; POB KALININA, G. YEKATERINBURG OAO (a.k.a.
15900, Iran; Additional Sanctions Information - Sulaymaniyah, Iraq; nationality Iraq; Vice KALININ MACHINE PLANT JSC; a.k.a.
Subject to Secondary Sanctions; alt. Additional President; member of Revolutionary Command KALININ MACHINE-BUILDING PLANT OPEN
Sanctions Information - Subject to Secondary Council (individual) [IRAQ2]. JOINT-STOCK COMPANY; a.k.a. KALININ
Sanctions Pursuant to the Hizballah Financial MARUMAHOKO, Rueben, 11 Douglas Clark MACHINERY PLANT-BRD; a.k.a. MZIK OAO;
Sanctions Regulations [SDGT] [IFSR]. Avenue, The Grange, Harare, Zimbabwe; DOB a.k.a. OPEN-END JOINT-STOCK COMPANY
MARTYRS FOUNDATION IN LEBANON (a.k.a. 04 Apr 1948; Deputy Minister for Home Affairs 'KALININ MACHINERY PLANT.
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- (individual) [ZIMBABWE]. YEKATERINBURG'; a.k.a. OTKRYTOE
SHAHID CHARITABLE AND SOCIAL MARZOOK, Mousa Mohamed Abou (a.k.a. ABU AKTSIONERNOE OBSHCHESTVO
ORGANIZATION; a.k.a. AL-SHAHID MARZOOK, Mousa Mohammed; a.k.a. ABU- MASHINOSTROITELNY ZAVOD
FOUNDATION; a.k.a. AL-SHAHID MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, IM.M.I.KALININA, G.EKATERINBURG), 18
ORGANIZATION; a.k.a. HIZBALLAH Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a. prospekt Kosmonavtov, Ekaterinburg,
MARTYRS FOUNDATION; a.k.a. ISLAMIC MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); Sverdlovskaya obl. 620017, Russia; Email
REVOLUTION MARTYRS FOUNDATION; DOB 09 Feb 1951; POB Gaza, Egypt; Passport Address info@zik.ru [UKRAINE-EO13661].
a.k.a. LEBANESE MARTYR ASSOCIATION; 92/664 (Egypt); SSN 523-33-8386 (United 'MASHURA WAAD LAADAT AL-AAMAR (a.k.a.
a.k.a. LEBANESE MARTYR FOUNDATION; States); Political Leader in Amman, Jordan and AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a.
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
December 30, 2016 - 557 -

a.k.a. WAAD FOR REBUILDING THE AGRARIAN ASSOCIATON OF WINE MATANGA, Godwin; DOB 05 Feb 1962; Passport
SOUTHERN SUBURB; a.k.a. WAAD INDUSTRY; a.k.a. NACIONALNOYE PROIZ- ZL042663 (Zimbabwe); Deputy Police
PROJECT; a.k.a. WAAD PROJECT FOR VODSTVENNO AGRARNOYE OBYEDINENYE Commissioner (individual) [ZIMBABWE].
RECONSTRUCTION; a.k.a. WA'D PROJECT; MASSANDRA; a.k.a. STATE CONCERN MATEO LAUREANO, Ignacio, Calle Mariano
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; NATIONAL ASSOCIATION OF PRODUCERS Matamoros No. 58, Centro, Colonia San Gabriel
a.k.a. WA'ID COMPANY), Harat Hurayk, MASSANDRA; a.k.a. STATE CONCERN Chilac, Puebla, Mexico; Calle Sagitaro y Lactea
Lebanon; Beirut, Lebanon; Additional Sanctions NATIONAL PRODUCTION AND No. 3085, Colonia Las Palmas, entre Lactea y
Information - Subject to Secondary Sanctions AGRICULTURAL ASSOCIATION Av. La Paz, Ciudad Victoria, Tamaulipas,
Pursuant to the Hizballah Financial Sanctions MASSANDRA), 6, str. Mira, Massandra, Yalta Mexico; DOB 31 Jul 1977; POB Guerrero; alt.
Regulations; Telephone No. 009613679153; 98600, Ukraine; 6, Mira str., Massandra, Yalta, POB Tecpan de Galeana,Guerrero; nationality
Telephone No. 009613380223; Telephone No. Crimea 98650, Ukraine; Mira str, h. 6, Mexico; citizen Mexico; C.U.R.P.
03889402; Telephone No. 03669916 [SDGT]. Massandra, Yalta, Crimea 98600, Ukraine; 6, MALI770731HGRTRG07 (Mexico); Cartilla de
MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza; Myra st., Massandra, Crimea 98650, Ukraine; Servicio Militar Nacional C2606947 (Mexico)
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Website http://www.massandra.net.ua/; Email (individual) [SDNTK].
DARNAWI, Hamza; a.k.a. AL-DARNAWI, Address impex@massandra.ua; Registration ID MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid 00411890 (Ukraine) [UKRAINE-EO13685]. Provincial Governor (individual) [ZIMBABWE].
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, MASTERS INTERNATIONAL LTD., New MATHUTHU, Sithokozile; Matabeleland North
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. Boundary House, London Road, Sunningdale, Provincial Governor & Deputy Secretary for
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; Ascot, Berkshire SL5 0DJ, United Kingdom; Transport and Social Welfare (individual)
a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI, Business Registration Document # 2927685 [ZIMBABWE].
Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid), (United Kingdom) [ZIMBABWE]. MATIBIRI, Innocent Tonderai; DOB 09 Oct 1968;
Waziristan, Federally Administered Tribal MASTERS INTERNATIONAL, INC., 1905 S. Deputy Police Commissioner (individual)
Areas, Pakistan; DOB 1976; POB Darnah, Florida Avenue, Lakeland, FL 33803, United [ZIMBABWE].
Libya; alt. POB Danar, Libya; nationality Libya States; US FEIN 133798020 (United States) MATIZA, Biggie Joel; DOB 17 Aug 1960;
(individual) [SDGT]. [ZIMBABWE]. Passport ZA557399 (Zimbabwe); Deputy
MASPIO CEMENT CORPORATION, P.O. Box MASUKU, Angeline; DOB 14 Oct 1936; Minister of Rural Housing and Social Amenities
96, Atbara, Sudan [SUDAN]. Matebeleland South Provincial Governor & (individual) [ZIMBABWE].
MASSA CAMACHO, Eduardo, Mexico; DOB 07 Politburo Secretary for Gender and Culture MATONGA, Bright; DOB circa 1969; Deputy
Aug 1959; POB Mexico City, Distrito Federal, (individual) [ZIMBABWE]. Minister of Information and Publicity (individual)
Mexico; nationality Mexico; citizen Mexico; MATA MATA, Noel (a.k.a. MATTA MATTA, Noel; [ZIMBABWE].
C.U.R.P. MACE590807HDFSMD05 (Mexico) a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL MATOUK, Matouk Mohamed (a.k.a. MATUQ,
(individual) [SDNTK]. CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan Matuq Mohammed; a.k.a. MATUQ, Matuq
MASSANDRA NATIONAL INDUSTRIAL 1935; POB Chaparral, Tolima, Colombia; Muhammad); DOB 1956; POB Khoms, Libya;
AGRARIAN ASSOCIATON OF WINE Cedula No. 4870352 (Colombia) (individual) Secretary of the General People's Committee
INDUSTRY (a.k.a. MASSANDRA STATE [SDNTK]. for Public Works (individual) [LIBYA2].
CONCERN, NATIONAL PRODUCTION AND MATA, Alcides (a.k.a. ALCIDES MAGANA, MATSHALAGA, Obert; DOB 21 Apr 1951;
AGRARIAN UNION, OJSC; a.k.a. Ramon; a.k.a. ALCIDES MAGANE, Ramon; Deputy Minister of Foreign Affairs (individual)
NACIONALNOYE PROIZ-VODSTVENNO a.k.a. ALCIDES MAYENA, Ramon; a.k.a. [ZIMBABWE].
AGRARNOYE OBYEDINENYE MASSANDRA; ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ MATTA MATTA, Noel (a.k.a. MATA MATA, Noel;
a.k.a. STATE CONCERN NATIONAL QUIONES, Jorge; a.k.a. MAGANA ALCIDES, a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL
ASSOCIATION OF PRODUCERS Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan
MASSANDRA; a.k.a. STATE CONCERN ALCIDEDES, Ramon; a.k.a. RAMON MAGANA, 1935; POB Chaparral, Tolima, Colombia;
NATIONAL PRODUCTION AND Alcedis; a.k.a. RAMON MAGANA, Alcides; Cedula No. 4870352 (Colombia) (individual)
AGRICULTURAL ASSOCIATION a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 [SDNTK].
MASSANDRA), 6, str. Mira, Massandra, Yalta (individual) [SDNTK]. MATUQ, Matuq Mohammed (a.k.a. MATOUK,
98600, Ukraine; 6, Mira str., Massandra, Yalta, MATADERO METROPOLITANO LTDA., Km. 3 Matouk Mohamed; a.k.a. MATUQ, Matuq
Crimea 98650, Ukraine; Mira str, h. 6, Via Marsella Parque Industrial, Pereira, Muhammad); DOB 1956; POB Khoms, Libya;
Massandra, Yalta, Crimea 98600, Ukraine; 6, Colombia; Carrera 10 No. 34-21 Dosq., Pereira, Secretary of the General People's Committee
Myra st., Massandra, Crimea 98650, Ukraine; Colombia; Apartado Aereo 3786, Pereira, for Public Works (individual) [LIBYA2].
Website http://www.massandra.net.ua/; Email Colombia; NIT # 891412986-8 (Colombia) MATUQ, Matuq Muhammad (a.k.a. MATOUK,
Address impex@massandra.ua; Registration ID [SDNT]. Matouk Mohamed; a.k.a. MATUQ, Matuq
00411890 (Ukraine) [UKRAINE-EO13685]. MATAMBRE DE LO MEJOR, Carrera 75 No. Mohammed); DOB 1956; POB Khoms, Libya;
MASSANDRA STATE CONCERN, NATIONAL 24C-25, Bogota, Colombia; Matricula Mercantil Secretary of the General People's Committee
PRODUCTION AND AGRARIAN UNION, OJSC No 1664511 (Colombia) [SDNTK]. for Public Works (individual) [LIBYA2].
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL
December 30, 2016 - 558 -

MATVIYENKO, Valentina Ivanovna; DOB 07 Apr WAL-HADITH MADRASSA; a.k.a. MADRASA Dangriga Town, Stann Creek, Belize; Tax ID
1949; POB Shepetovka, Khmelnitsky, Ukraine; TALEEMUL QURAN WAL HADITH; a.k.a. No. GST-DGA 015476 (Belize) [SDNTK].
Federation Council Speaker; Chairman of the MADRASA TALEEMUL QURAN WAL MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a.
Russian Federation Council (individual) SUNNAH; a.k.a. MOW-YA MADRASSA; a.k.a. MAYALA, Adib; a.k.a. MAYALEH, Adib); DOB
[UKRAINE-EO13661]. TALALIM QURAN MADRASSA; a.k.a. TALEEM 1955; POB Daraa, Syria; Governor of Central
MAULAWI AHMED SHAH HAWALA (a.k.a. UL-QURAN MADRASSA; a.k.a. TASIN AL- Bank of Syria (individual) [SYRIA].
AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD QURAN ABU HAMZA), Gunj Gate, Phandu MAYER, David (a.k.a. CHATAEV, Ahmed; a.k.a.
SHAH HAWALA; a.k.a. MULLAH AHMED Road, Peshawar, Pakistan; Near the Baron CHATAEV, Akhmed Rajapovich; a.k.a.
SHAH HAWALA; a.k.a. ROSHAN MONEY Gate, Ganj area, Peshawar, Pakistan; Lahori CHATAEV, Akhmet; a.k.a. CHATAYEV,
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. and Yaka Tote Rd. at the intersection near the Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Ganj Gate, Peshawar, Pakistan [SDGT]. CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
COMPANY; a.k.a. RUSHAAN TRADING MAXIMA MIDDLE EAST TRADING CO., P.O. TSCHATAJEV, Achmed Radschapovitsch;
COMPANY), Floor 5, Shop 25, Kandahar City Box 122925, Sharjah Airport International Free a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Sarafi Market, Kandahar District, Kandahar Zone, SAIF Lounge, Sharjah, United Arab a.k.a. TSCHATAYEV, Achmed
Province, Afghanistan; Lakri, Helmand Emirates; Suite 13, First Floor Oliaji Trade Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Province, Afghanistan; Aziz Market, In front of Centre, Francis Rachel Street, Victoria, Mahe, Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
Azizi Bank, Waish Border, Spin Boldak District, Seychelles [SYRIA] (Linked To: ABDULKARIM a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
Kandahar Province, Afghanistan; Gardi Jungle, GROUP; Linked To: PANGATES SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
Balochistan Province, Pakistan; Chaghi, INTERNATIONAL CORPORATION LIMITED). a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
Balochistan Province, Pakistan; Fahr Khan MAY ENGINEERING COMPANY, P.O. Box 97, Akhmad"); DOB 14 Jul 1980; POB Vedeno
(variant Furqan) Center, Shop Number 1584, Khartoum, Sudan; c/o ENGINEERING Village, Vedenskiy District, the Republic of
Chalhor Mal Road, Quetta, Balochistan EQUIPMENT CORPORATION, undetermined Chechnya, Russia; citizen Russia; Passport
Province, Pakistan; St. Flore, Flat Number 4, [SUDAN]. 96001331958 (Russia) (individual) [SDGT]
Furqan Center, Jamaludden (variant Jamaludin) MAYA RIOS, Edison (a.k.a. "GOMELO"); DOB (Linked To: ISLAMIC STATE OF IRAQ AND
Afghani Road, Quetta, Balochistan Province, 01 Apr 1974; POB Medellin, Antioquia, THE LEVANT).
Pakistan; Muslim Plaza Building, Doctor Banu Colombia; Cedula No. 98568816 (Colombia) MAYMAR TRUST (a.k.a. AL AMEEN TRUST;
Road, 2nd Floor, Office Number 4, Quetta, (individual) [SDNTK]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Balochistan Province, Pakistan; Cholmon Road, MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a. WELFARE TRUST; a.k.a. AL MADINA TRUST;
Quetta, Balochistan Province, Pakistan; Munsafi MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Road, Quetta, Balochistan Province, Pakistan; 1955; POB Daraa, Syria; Governor of Central TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Abdul Samad Khan Street, Next to Fathma Bank of Syria (individual) [SYRIA]. MADINA TRUST; a.k.a. AL-RASHEED TRUST;
Jena Road, Kadari Place, 1st Floor, Shop MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a. a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
Number 1, Quetta, Balochistan Province, MAYALA, Adib; a.k.a. MAYARD, Andre); DOB TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Pakistan; Safar Bazaar, Garm Ser District, 1955; POB Daraa, Syria; Governor of Central MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Helmand Province, Afghanistan; Main Bazaar, Bank of Syria (individual) [SYRIA]. Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Safar, Helmand Province, Afghanistan; Money MAYAN KING LIMITED (a.k.a. MAYAN KING M'unin, Room no. 3, Third Floor, Moti Plaza,
Exchange Market, Lashkar Gah, Helmand LIMITED EXT.; a.k.a. MAYAN KING LTD.), near Liaquat Bagh, Murree Road, Rawalpindi,
Province, Afghanistan; Haji Ghulam Nabi Dangriga, Stann Creek District, Belize; 21 Mls Pakistan; Jamia Masjid, Sulaiman Park, Begum
Market, Lashkar Gah, Helmand Province, South Stann Creek Road, Stann Creek District, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Afghanistan; Lashkar Gah Bazaar, Helmand P.O. Box 64, Dangriga, Belize; P.O. Box 64, Z.R. Brothers, Katchehry Road, Chowk
Province, Afghanistan; Hazar Joft, Garmser Dangriga Town, Stann Creek, Belize; Tax ID Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
District, Helmand Province, Afghanistan; Ismat No. GST-DGA 015476 (Belize) [SDNTK]. M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Bazaar, Marjah District, Helmand Province, MAYAN KING LIMITED EXT. (a.k.a. MAYAN Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Afghanistan; Zaranj, Nimruz Province, KING LIMITED; a.k.a. MAYAN KING LTD.), Office Dha'rb-i-M'unin, opposite Khyber Bank,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, Dangriga, Stann Creek District, Belize; 21 Mls Abbottabad Road, Mansehra, Pakistan;
District 1, Kandahar City, Kandahar Province, South Stann Creek Road, Stann Creek District, University Road, Opposite Baitul Mukaram,
Afghanistan [SDGT] (Linked To: TALIBAN). P.O. Box 64, Dangriga, Belize; P.O. Box 64, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi Dangriga Town, Stann Creek, Belize; Tax ID Jang Press, I.I. Chundrigar Road, Karachi,
Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a. No. GST-DGA 015476 (Belize) [SDNTK]. Pakistan; TE-365, 3rd Floor, Deans Trade
MUWAFI, Ramzi); DOB 1952; POB Egypt MAYAN KING LTD. (a.k.a. MAYAN KING Centre, Peshawar Cantt., Pakistan; Operations
(individual) [SDGT]. LIMITED; a.k.a. MAYAN KING LIMITED EXT.), in Afghanistan: Herat, Jalalabad, Kabul,
MAWIYA MADRASSA (a.k.a. GANJ Dangriga, Stann Creek District, Belize; 21 Mls Kandahar, Mazar Sharif. Also operations in:
MADRASSA; a.k.a. GANJOO MADRASSA; South Stann Creek Road, Stann Creek District, Kosovo, Chechnya [SDGT].
a.k.a. JAMIA MADRASSA DUR UL KORAN P.O. Box 64, Dangriga, Belize; P.O. Box 64, MAZAKA GENERAL TRADING L.L.C., 108 Al
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- Safa Tower, Sheikh Zayed Road, P.O. Box
December 30, 2016 - 559 -

181176, Dubai, United Arab Emirates; PO BOX MAZHAR, Hakim (a.k.a. AZHAR, Mohammad; KC550207 (Pakistan); alt. Passport G154297
181176, Al Souk Al Kabir Rd, Ben Daghen a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. (Pakistan) (individual) [SDGT].
Building 6, Dubai, United Arab Emirates; 108 Al MAZAR, Hakim Muhammed; a.k.a. MAZAR, MAZHAR, Molana (a.k.a. AZHAR, Mohammad;
Safa Tower Trade Center, First Land No 23, PO Maulana; a.k.a. MAZHAR, Hakeem a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
Box No 181176, Dubai, United Arab Emirates; Mohammad; a.k.a. MAZHAR, Maulana Hakim MAZAR, Hakim Muhammed; a.k.a. MAZAR,
Govt. Of Dubai Real Estate Bldg. Bur, Main, Mohammad; a.k.a. MAZHAR, Mohammad; Maulana; a.k.a. MAZHAR, Hakeem
P.O. Box 3162, Dubai, United Arab Emirates; a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Hakim; a.k.a.
Website http://mazakatrading.com; National ID Molana; a.k.a. MAZHAR, Molavi Muhammad), MAZHAR, Maulana Hakim Mohammad; a.k.a.
No. 214774 (United Arab Emirates); Trade ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, MAZHAR, Mohammad; a.k.a. MAZHAR,
License No. 683633 (United Arab Emirates) Pakistan; DOB 05 Oct 1951; POB Azamgarh, Mohammed; a.k.a. MAZHAR, Molavi
[TCO] (Linked To: ALTAF KHANANI MONEY Uttar Pradesh, India; nationality Pakistan; Muhammad), ST 1/A, Block 2, Gulshan-e-Iqbal,
LAUNDERING ORGANIZATION). Passport KZ 550207 (Pakistan); alt. Passport Karachi, Pakistan; DOB 05 Oct 1951; POB
MAZAR, Hakim Muhammed (a.k.a. AZHAR, KC550207 (Pakistan); alt. Passport G154297 Azamgarh, Uttar Pradesh, India; nationality
Mohammad; a.k.a. MAHAZAR, Maulawi (Pakistan) (individual) [SDGT]. Pakistan; Passport KZ 550207 (Pakistan); alt.
Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Maulana Hakim Mohammad (a.k.a. Passport KC550207 (Pakistan); alt. Passport
MAZHAR, Hakeem Mohammad; a.k.a. AZHAR, Mohammad; a.k.a. MAHAZAR, G154297 (Pakistan) (individual) [SDGT].
MAZHAR, Hakim; a.k.a. MAZHAR, Maulana Maulawi Mohammad; a.k.a. MAZAR, Hakim MAZHAR, Molavi Muhammad (a.k.a. AZHAR,
Hakim Mohammad; a.k.a. MAZHAR, Muhammed; a.k.a. MAZAR, Maulana; a.k.a. Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZHAR, Mohammed; MAZHAR, Hakeem Mohammad; a.k.a. Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZHAR, Molana; a.k.a. MAZHAR, MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Molavi Muhammad), ST 1/A, Block 2, Gulshan- a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951; Molana; a.k.a. MAZHAR, Molavi Muhammad), a.k.a. MAZHAR, Maulana Hakim Mohammad;
POB Azamgarh, Uttar Pradesh, India; ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
nationality Pakistan; Passport KZ 550207 Pakistan; DOB 05 Oct 1951; POB Azamgarh, Mohammed; a.k.a. MAZHAR, Molana), ST 1/A,
(Pakistan); alt. Passport KC550207 (Pakistan); Uttar Pradesh, India; nationality Pakistan; Block 2, Gulshan-e-Iqbal, Karachi, Pakistan;
alt. Passport G154297 (Pakistan) (individual) Passport KZ 550207 (Pakistan); alt. Passport DOB 05 Oct 1951; POB Azamgarh, Uttar
[SDGT]. KC550207 (Pakistan); alt. Passport G154297 Pradesh, India; nationality Pakistan; Passport
MAZAR, Maulana (a.k.a. AZHAR, Mohammad; (Pakistan) (individual) [SDGT]. KZ 550207 (Pakistan); alt. Passport KC550207
a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. MAZHAR, Mohammad (a.k.a. AZHAR, (Pakistan); alt. Passport G154297 (Pakistan)
MAZAR, Hakim Muhammed; a.k.a. MAZHAR, Mohammad; a.k.a. MAHAZAR, Maulawi (individual) [SDGT].
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Mohammad; a.k.a. MAZAR, Hakim Muhammed; MAZIOTIS, Nikolaos (a.k.a. MAZIOTIS, Nikos);
a.k.a. MAZHAR, Maulana Hakim Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, DOB 01 Oct 1971; POB Edessa, Pella, Greece;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Identification Number P146821/1993 (individual)
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. a.k.a. MAZHAR, Maulana Hakim Mohammad; [SDGT].
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, MAZIOTIS, Nikos (a.k.a. MAZIOTIS, Nikolaos);
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Molana; a.k.a. MAZHAR, Molavi Muhammad), DOB 01 Oct 1971; POB Edessa, Pella, Greece;
Oct 1951; POB Azamgarh, Uttar Pradesh, India; ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Identification Number P146821/1993 (individual)
nationality Pakistan; Passport KZ 550207 Pakistan; DOB 05 Oct 1951; POB Azamgarh, [SDGT].
(Pakistan); alt. Passport KC550207 (Pakistan); Uttar Pradesh, India; nationality Pakistan; MAZOUZ, Kheireddine (a.k.a. AL-JAZA'IRI, Abu
alt. Passport G154297 (Pakistan) (individual) Passport KZ 550207 (Pakistan); alt. Passport Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
[SDGT]. KC550207 (Pakistan); alt. Passport G154297 GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
MAZHAR, Hakeem Mohammad (a.k.a. AZHAR, (Pakistan) (individual) [SDGT]. Bakr Muhammad Muhammad; a.k.a.
Mohammad; a.k.a. MAHAZAR, Maulawi MAZHAR, Mohammed (a.k.a. AZHAR, GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Mohammad; a.k.a. MAZAR, Hakim Muhammed; Mohammad; a.k.a. MAHAZAR, Maulawi Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Mohammad; a.k.a. MAZAR, Hakim Muhammed; GUEMMANE, Abu Bakr Muhammad
Hakim; a.k.a. MAZHAR, Maulana Hakim a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Muhammad; a.k.a. JAMIN, Abu Bakr
Mohammad; a.k.a. MAZHAR, Mohammad; Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Muhammad Muhammad; a.k.a. MAZOUZI,
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, a.k.a. MAZHAR, Maulana Hakim Mohammad; Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Molana; a.k.a. MAZHAR, Molavi Muhammad), a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Molana; a.k.a. MAZHAR, Molavi Muhammad), Iran; DOB 31 Mar 1981; POB Algeria;
Pakistan; DOB 05 Oct 1951; POB Azamgarh, ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, nationality Algeria; Passport 98LH90556
Uttar Pradesh, India; nationality Pakistan; Pakistan; DOB 05 Oct 1951; POB Azamgarh, (France) (individual) [SDGT] (Linked To: AL
Passport KZ 550207 (Pakistan); alt. Passport Uttar Pradesh, India; nationality Pakistan; QA'IDA).
KC550207 (Pakistan); alt. Passport G154297 Passport KZ 550207 (Pakistan); alt. Passport MAZOUZI, Khayr al-Din (a.k.a. AL-JAZA'IRI, Abu
(Pakistan) (individual) [SDGT]. Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
December 30, 2016 - 560 -

GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu P.O. Box CY1342, Causeway, Harare, alt. Passport AA1721191 (Pakistan); National ID
Bakr Muhammad Muhammad; a.k.a. Zimbabwe [ZIMBABWE]. No. 6110159731197 (Pakistan); alt. National ID
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, MBADA DIAMONDS (PRIVATE) LIMITED (a.k.a. No. 8265866120651 (Pakistan) (individual)
Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a. CONDURANGO; a.k.a. CONDURANGO [SDGT] (Linked To: LASHKAR E-TAYYIBA;
GUEMMANE, Abu Bakr Muhammad INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. Linked To: TALIBAN; Linked To: AL QA'IDA).
Muhammad; a.k.a. JAMIN, Abu Bakr MBADA DIAMOND MINING; a.k.a. MBADA MCLINTOCK, Yaqub (a.k.a. AL RASHIDI,
Muhammad Muhammad; a.k.a. MAZOUZ, DIAMONDS), New Office Park, Block C, Sam Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Kheireddine; a.k.a. "LESAGE, Carol Jacques Levy's Village, Borrowdale, Harare, Zimbabwe; Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), P.O. Box CY1342, Causeway, Harare, Mansoor; a.k.a. MACCLINTOCK, Yakoob;
Iran; DOB 31 Mar 1981; POB Algeria; Zimbabwe [ZIMBABWE]. a.k.a. MCLINTOCK, James Alexander; a.k.a.
nationality Algeria; Passport 98LH90556 MBARUSHIMANA, Callixte, Paris, France; Thiais, MCLINTOK, James Alexander; a.k.a. UR
(France) (individual) [SDGT] (Linked To: AL France; DOB 24 Jul 1963; POB RASHIDI, Yaqoob Mansoor; a.k.a. "AL
QA'IDA). Ndusu/Ruhengeri, Northern Province, Rwanda; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
MAZUTI, Abdelghani (a.k.a. MAZWATI, alt. POB Ruhengeri Province, Rwanda; citizen Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
Abdelghani; a.k.a. MZOUDI, Abdelghani), Op Rwanda; FDLR Executive Secretary (individual) a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
de Wisch 15, Hamburg 21149, Germany; [DRCONGO]. Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Marienstrasse 54, Hamburg, Germany; DOB 06 M'BETIBANGUI, Oumar Younous (a.k.a. Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
Dec 1972; POB Marrakech, Morocco; citizen ABDOULAY, Oumar Younnes; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Morocco; Passport M271392 (Morocco) issued ABDOULAY, Oumar Younous; a.k.a. SODIAM, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
04 Dec 2000; alt. Passport F 879567 (Morocco) Oumar; a.k.a. YOUNOUS, Omar; a.k.a. 6B, Street 40,, Sector F-10/4, Islamabad,
issued 29 Apr 1992; Moroccan Personal ID No. YOUNOUS, Oumar; a.k.a. YUNUS, 'Umar), Pakistan; Peshawar, Pakistan; DOB 23 Mar
E 427689 (Morocco) issued 20 Mar 2001 Bria, Haute-Kotto Prefecture, Central African 1964; alt. DOB 22 Mar 1964; POB
(individual) [SDGT]. Republic; Birao, Vakaga Prefecture, Central Borehamwood, Hertfordshire, England, United
MAZWATI, Abdelghani (a.k.a. MAZUTI, African Republic; Darfur, Sudan; DOB 02 Apr Kingdom; alt. POB Dundee, Scotland, United
Abdelghani; a.k.a. MZOUDI, Abdelghani), Op 1970; POB Tullus, Southern Darfur, Sudan; Kingdom; nationality United Kingdom; alt.
de Wisch 15, Hamburg 21149, Germany; nationality Sudan; Passport D00000898 issued nationality Pakistan; Passport 706309249
Marienstrasse 54, Hamburg, Germany; DOB 06 04 Nov 2013 (individual) [CAR]. (United Kingdom); alt. Passport 40526584
Dec 1972; POB Marrakech, Morocco; citizen MC OVERSEAS TRADING COMPANY SA DE (United Kingdom) issued 10 Nov 2003; alt.
Morocco; Passport M271392 (Morocco) issued CV, Justo Sierra 1963, Guadalajara, Jalisco, Passport 039822418 (United Kingdom); alt.
04 Dec 2000; alt. Passport F 879567 (Morocco) Mexico [SDNT]. Passport AA1721192 (Pakistan); alt. Passport
issued 29 Apr 1992; Moroccan Personal ID No. MCLINTOCK, James Alexander (a.k.a. AL AA1721191 (Pakistan); National ID No.
E 427689 (Morocco) issued 20 Mar 2001 RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No.
(individual) [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL- 8265866120651 (Pakistan) (individual) [SDGT]
MBADA (a.k.a. CONDURANGO; a.k.a. RASHIDI, Yaqub Mansoor; a.k.a. (Linked To: LASHKAR E-TAYYIBA; Linked To:
CONDURANGO INVESTMENTS PVT LTD; MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, TALIBAN; Linked To: AL QA'IDA).
a.k.a. MBADA DIAMOND MINING; a.k.a. Yaqub; a.k.a. MCLINTOK, James Alexander; MCLINTOK, James Alexander (a.k.a. AL
MBADA DIAMONDS; a.k.a. MBADA a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. RASHIDI, Yaqoob Mansoor; a.k.a. AL-
DIAMONDS (PRIVATE) LIMITED), New Office "AL SCOTLANDI, Qari"; a.k.a. "AL- RASHIDI, Mohammad Yaqub; a.k.a. AL-
Park, Block C, Sam Levy's Village, Borrowdale, SKOTLANDI, Abu Abdullah"; a.k.a. RASHIDI, Yaqub Mansoor; a.k.a.
Harare, Zimbabwe; P.O. Box CY1342, "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
Causeway, Harare, Zimbabwe [ZIMBABWE]. Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, James Alexander; a.k.a. MCLINTOCK, Yaqub;
MBADA DIAMOND MINING (a.k.a. Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a.
CONDURANGO; a.k.a. CONDURANGO Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. "YAQUB, Muhammad Qari Maulana"; a.k.a. SKOTLANDI, Abu Abdullah"; a.k.a.
MBADA DIAMONDS; a.k.a. MBADA "YAQUB, Qari"), House 6B, Street 40,, Sector "MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
DIAMONDS (PRIVATE) LIMITED), New Office F-10/4, Islamabad, Pakistan; Peshawar, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Park, Block C, Sam Levy's Village, Borrowdale, Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Harare, Zimbabwe; P.O. Box CY1342, 1964; POB Borehamwood, Hertfordshire, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
Causeway, Harare, Zimbabwe [ZIMBABWE]. England, United Kingdom; alt. POB Dundee, "YAQUB, Muhammad Qari Maulana"; a.k.a.
MBADA DIAMONDS (a.k.a. CONDURANGO; Scotland, United Kingdom; nationality United "YAQUB, Qari"), House 6B, Street 40,, Sector
a.k.a. CONDURANGO INVESTMENTS PVT Kingdom; alt. nationality Pakistan; Passport F-10/4, Islamabad, Pakistan; Peshawar,
LTD; a.k.a. MBADA; a.k.a. MBADA DIAMOND 706309249 (United Kingdom); alt. Passport Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar
MINING; a.k.a. MBADA DIAMONDS (PRIVATE) 40526584 (United Kingdom) issued 10 Nov 1964; POB Borehamwood, Hertfordshire,
LIMITED), New Office Park, Block C, Sam 2003; alt. Passport 039822418 (United England, United Kingdom; alt. POB Dundee,
Levy's Village, Borrowdale, Harare, Zimbabwe; Kingdom); alt. Passport AA1721192 (Pakistan); Scotland, United Kingdom; nationality United
December 30, 2016 - 561 -

Kingdom; alt. nationality Pakistan; Passport MEDINA CARDONA, Rubiel (a.k.a. "MONO Electoral Commission (individual) [UKRAINE-
706309249 (United Kingdom); alt. Passport AMALFI"); DOB 17 Oct 1979; POB Marquetalia, EO13660].
40526584 (United Kingdom) issued 10 Nov Caldas, Colombia; citizen Colombia; Cedula No. MEED INTERNATIONAL LIMITED, 3 Mandeville
2003; alt. Passport 039822418 (United 75004020 (Colombia) (individual) [SDNTK]. Place, London, United Kingdom [IRAQ2].
Kingdom); alt. Passport AA1721192 (Pakistan); MEDINA DIAZ, Herman De Jesus; DOB 23 Mar MEGA EMPACADORA DE FRUTAS S.A. DE
alt. Passport AA1721191 (Pakistan); National ID 1968; POB Mistrato, Risaralda, Colombia; C.V., Carretera Nueva Italia-Uruapan, Kilometro
No. 6110159731197 (Pakistan); alt. National ID Cedula No. 18560548 (Colombia) (individual) 2, Colonia La Estacion , Nueva Italia,
No. 8265866120651 (Pakistan) (individual) [SDNTK]. Michoacan CP 61760, Mexico; R.F.C.
[SDGT] (Linked To: LASHKAR E-TAYYIBA; MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ MEF9603051L4 (Mexico) [SDNTK].
Linked To: TALIBAN; Linked To: AL QA'IDA). MARTINEZ, Erick; a.k.a. MEDINA ROJAS, MEGA GROUP S.R.L., No. 3, Commune
MEADOWBROOK INVESTMENTS LIMITED, 44 Eleazar), Cuauhtemoc 805, Nuevo Laredo, Bragadiru, Clinceni, Ilfov 77060, Romania; C.R.
Upper Belgrave Road, Clifton, Bristol BS8 2XN, Tamaulipas, Mexico; Diaz Miron 604, Colonia No. J23/863/2002 (Romania); Romanian Tax
United Kingdom; Registered Charity No. Victoria, Nuevo Laredo, Tamaulipas, Mexico; Registration 14637977 (Romania) [SDNTK].
05059698 (United Kingdom) [SDGT]. DOB 28 Jan 1972; POB Nuevo Laredo, MEGATRADE, Aleppo Street, PO Box 5966,
MEADOWS, John (a.k.a. MEADOWS, John Tamaulipas; alt. POB Monterrey, Nuevo Leon; Damascus, Syria [NPWMD].
Edward), The Retreat, St. Mary's Lane, Bexhill nationality Mexico; citizen Mexico; C.U.R.P. MEGAYATES LTDA, Bosque, Sector San Isidro,
on Sea, United Kingdom; DOB 17 Dec 1958; MERE720128HTSDJL07 (Mexico) (individual) Transversal 54 No. 24-280, Cartagena, Bolivar,
Additional Sanctions Information - Subject to [SDNTK]. Colombia; NIT # 806006215-8 (Colombia)
Secondary Sanctions; Passport 099270130 MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ [SDNTK].
(United Kingdom); alt. Passport 093032285 MARTINEZ, Erick; a.k.a. MEDINA RIOJAS, MEHAREN, Senay Beraki (a.k.a. KIDANE,
(United Kingdom) (individual) [SDGT] [IFSR] Eleazar), Cuauhtemoc 805, Nuevo Laredo, Amanuel; a.k.a. MUSA, Abdirahim; a.k.a.
(Linked To: AIRCRAFT, AVIONICS, PARTS & Tamaulipas, Mexico; Diaz Miron 604, Colonia MUSA, Abdirahman; a.k.a. MUSE, Abdirahim;
SUPPORT LTD.). Victoria, Nuevo Laredo, Tamaulipas, Mexico; a.k.a. MUSE, Abdirahman; a.k.a. NAGASH,
MEADOWS, John Edward (a.k.a. MEADOWS, DOB 28 Jan 1972; POB Nuevo Laredo, Tewaled Holde; a.k.a. NAGESH, Tewaled
John), The Retreat, St. Mary's Lane, Bexhill on Tamaulipas; alt. POB Monterrey, Nuevo Leon; Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.
Sea, United Kingdom; DOB 17 Dec 1958; nationality Mexico; citizen Mexico; C.U.R.P. NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
Additional Sanctions Information - Subject to MERE720128HTSDJL07 (Mexico) (individual) NEGASH, Tewelde Habte; a.k.a. NEGASH,
Secondary Sanctions; Passport 099270130 [SDNTK]. Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
(United Kingdom); alt. Passport 093032285 MEDINA SAENZ, Enrique (a.k.a. GAXIOLA a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
(United Kingdom) (individual) [SDGT] [IFSR] MEDINA, Rigoberto; a.k.a. MORALES 1960; POB Asmara, Eritrea; Diplomatic
(Linked To: AIRCRAFT, AVIONICS, PARTS & GUERRERO, Juan Antonio; a.k.a. SAENZ Passport D0001060; alt. Diplomatic Passport
SUPPORT LTD.). MEDINA, Enrique), Calle Clavel No. 1406, D000080; Colonel (individual) [SOMALIA].
MEBRAK, Yazid (a.k.a. ABU OBEIDA, Youcef; Colonia Margarita, Culiacan, Sinaloa, Mexico; MEHMOOD, Dr. Bashir Uddin (a.k.a.
a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI, Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; MAHMOOD, Sultan Bashiruddin; a.k.a.
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida nationality Mexico; citizen Mexico; R.F.C. MEKMUD, Sultan Baishiruddin), Street 13,
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf; GAMR-501027 (Mexico); C.U.R.P. Wazir Akbar Khan, Kabul, Afghanistan; DOB
a.k.a. MABRAK, Yazid; a.k.a. YAZID, Mebrak; GAMR501027HSLXDG00 (Mexico) (individual) 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu [SDNTK]. 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB
Obayda; a.k.a. "ABOU YOUCEF"), Algeria; MEDINA, Oliverio (a.k.a. CADENA COLLAZOS, 1943; alt. DOB 1944; alt. DOB 1945; nationality
DOB 01 Jan 1969; POB Annaba, Algeria; Francisco Antonio; a.k.a. "CURA CAMILO"; Pakistan (individual) [SDGT].
citizen Algeria (individual) [SDGT]. a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. MEHMOOD, Shaheed (a.k.a. AHMED, Shahid
MECHANICAL CONSTRUCTION FACTORY, PO "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;
Box 35202, Industrial Zone, Al-Qadam Road, DOB 01 Jan 1947; citizen Colombia; Cedula a.k.a. MEHMOUD, Shahid; a.k.a.
Damascus, Syria [NPWMD]. No. 4904771 (Colombia); International FARC REHMATULLAH, Shahid Mahmood), Karachi,
MEDAL INVERSIONES, S.A., Panama; RUC # Commission Member for Brazil (individual) Pakistan; DOB 10 Apr 1980; POB Pakistan;
62962-44-353646 (Panama) [SDNTK]. [SDNTK]. nationality Pakistan; Gender Male (individual)
MEDINA CARACAS, Tomas (a.k.a. CASTILLO MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB [SDGT] (Linked To: LASHKAR E-TAYYIBA).
CORTES, Miguel Angel; a.k.a. MOLINA Pochyot, Krasnoyarsk Krai, Russia (individual) MEHMOUD, Shahid (a.k.a. AHMED, Shahid
CARACAS, Tomas; a.k.a. "ARTURO [UKRAINE-EO13660]. Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. MEDVEDEV, Valery Kirillovich, 22 Ulitsa a.k.a. MEHMOOD, Shaheed; a.k.a.
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); Oktyabrskoi Revolutsii, Building 9, Apt. 14, REHMATULLAH, Shahid Mahmood), Karachi,
DOB 15 Mar 1965; POB Lopez De Micay, Sevastopol, Crimea, Ukraine; DOB 21 Aug Pakistan; DOB 10 Apr 1980; POB Pakistan;
Cauca, Colombia (individual) [SDNTK]. 1946; POB Russia; Chair of the Sevastopol nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA).
December 30, 2016 - 562 -

MEHR BANK (a.k.a. MEHR FINANCE AND INVESTMENT COMPANY; a.k.a. MEHR a.k.a. KAHANE.ORG; a.k.a.
CREDIT INSTITUTE; a.k.a. MEHR INTEREST- IRANIAN ECONOMY COMPANY; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FREE BANK), 204 Taleghani Ave., Tehran, MEHR-E EQTESAD-E IRANIAN INVESTMENT FUND; a.k.a. KOACH; a.k.a. NEW KACH
Iran; Additional Sanctions Information - Subject COMPANY; f.k.a. TEJARAT TOSE'E MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
to Secondary Sanctions [NPWMD] [IRGC] EQTESADI IRANIAN), No. 18, Iranian Building, NO'AR MEIR; a.k.a. REPRESSION OF
[IFSR]. 14th Alley, Ahmad Qassir Street, Argentina TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
MEHR EGHTESAD IRANIAN INVESTMENT Square, Tehran, Iran; No. 48, 14th Alley, SWORD OF DAVID; a.k.a. THE COMMITTEE
COMPANY (a.k.a. MEHR IRANIAN ECONOMY Ahmad Qassir Street, Argentina Square, AGAINST RACISM AND DISCRIMINATION;
COMPANY; a.k.a. MEHR IRANIAN ECONOMY Tehran, Iran; Website www.mebank.ir; a.k.a. THE HATIKVA JEWISH IDENTITY
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E Additional Sanctions Information - Subject to CENTER; a.k.a. THE INTERNATIONAL
IRANIAN INVESTMENT COMPANY; f.k.a. Secondary Sanctions; Business Registration KAHANE MOVEMENT; a.k.a. THE JEWISH
TEJARAT TOSE'E EQTESADI IRANIAN), No. Document # 103222 (Iran); Telephone: IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
18, Iranian Building, 14th Alley, Ahmad Qassir 982188526300; Alt. Telephone: 982188526301; a.k.a. THE JUDEAN VOICE; a.k.a. THE
Street, Argentina Square, Tehran, Iran; No. 48, Alt. Telephone: 982188526302; Alt. Telephone: QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
14th Alley, Ahmad Qassir Street, Argentina 982188526303; Alt. Telephone: MEIR DAVID KAHANE MEMORIAL FUND;
Square, Tehran, Iran; Website www.mebank.ir; 9821227700019l; Fax: 982188526337; Alt. Fax: a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
Additional Sanctions Information - Subject to 9221227700019 [NPWMD] [IRGC] [IFSR]. OF THE TORAH; a.k.a. THE YESHIVA OF THE
Secondary Sanctions; Business Registration MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri, JEWISH IDEA; a.k.a. YESHIVAT HARAV
Document # 103222 (Iran); Telephone: Sindh, Pakistan; Tax ID No. 25735349 MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT].
982188526300; Alt. Telephone: 982188526301; (Pakistan) [SDNTK]. MEJAKIC, Zeljko; DOB 02 Aug 1964; POB
Alt. Telephone: 982188526302; Alt. Telephone: MEHR-E EQTESAD-E IRANIAN INVESTMENT Petrov Gaj, Bosnia-Herzegovina; ICTY indictee
982188526303; Alt. Telephone: COMPANY (a.k.a. MEHR EGHTESAD at large (individual) [BALKANS].
9821227700019l; Fax: 982188526337; Alt. Fax: IRANIAN INVESTMENT COMPANY; a.k.a. MEJIA ALZATE ASOCIADOS Y CIA. LTDA.,
9221227700019 [NPWMD] [IRGC] [IFSR]. MEHR IRANIAN ECONOMY COMPANY; a.k.a. Circular 73B 39 115-106, Copacabana,
MEHR FINANCE AND CREDIT INSTITUTE MEHR IRANIAN ECONOMY INVESTMENTS; Antioquia, Colombia; Medellin, Colombia; NIT #
(a.k.a. MEHR BANK; a.k.a. MEHR INTEREST- f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN), 800246606-1 (Colombia) [SDNTK].
FREE BANK), 204 Taleghani Ave., Tehran, No. 18, Iranian Building, 14th Alley, Ahmad MEJIA ALZATE, Andres Camilo; DOB 15 Aug
Iran; Additional Sanctions Information - Subject Qassir Street, Argentina Square, Tehran, Iran; 1987; POB Medellin, Colombia; citizen
to Secondary Sanctions [NPWMD] [IRGC] No. 48, 14th Alley, Ahmad Qassir Street, Colombia; Cedula No. 1128270678 (Colombia)
[IFSR]. Argentina Square, Tehran, Iran; Website (individual) [SDNTK] (Linked To: CANTERAS
MEHR INTEREST-FREE BANK (a.k.a. MEHR www.mebank.ir; Additional Sanctions COPACABANA S.A.; Linked To: PROMOTORA
BANK; a.k.a. MEHR FINANCE AND CREDIT Information - Subject to Secondary Sanctions; TURISTICA SOL PLAZA S.A.; Linked To:
INSTITUTE), 204 Taleghani Ave., Tehran, Iran; Business Registration Document # 103222 TRITCON S.A.S.).
Additional Sanctions Information - Subject to (Iran); Telephone: 982188526300; Alt. MEJIA ALZATE, Jose Alejandro; DOB 30 May
Secondary Sanctions [NPWMD] [IRGC] [IFSR]. Telephone: 982188526301; Alt. Telephone: 1984; POB Medellin, Colombia; citizen
MEHR IRANIAN ECONOMY COMPANY (a.k.a. 982188526302; Alt. Telephone: 982188526303; Colombia; Cedula No. 8126905 (Colombia)
MEHR EGHTESAD IRANIAN INVESTMENT Alt. Telephone: 9821227700019l; Fax: (individual) [SDNTK] (Linked To: CANTERAS
COMPANY; a.k.a. MEHR IRANIAN ECONOMY 982188526337; Alt. Fax: 9221227700019 COPACABANA S.A.; Linked To: PROMOTORA
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E [NPWMD] [IRGC] [IFSR]. TURISTICA SOL PLAZA S.A.; Linked To:
IRANIAN INVESTMENT COMPANY; f.k.a. MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a. ALMEQUIP S.A.S.).
TEJARAT TOSE'E EQTESADI IRANIAN), No. SAYED, Khan); DOB 1975; alt. DOB 1977; POB MEJIA ALZATE, Juan Carlos; DOB 17 Jul 1980;
18, Iranian Building, 14th Alley, Ahmad Qassir Zangara area, Sararogh, South Waziristan POB Medellin, Colombia; citizen Colombia;
Street, Argentina Square, Tehran, Iran; No. 48, (individual) [SDGT]. Cedula No. 71313043 (Colombia) (individual)
14th Alley, Ahmad Qassir Street, Argentina MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS [SDNTK] (Linked To: PROMOTORA
Square, Tehran, Iran; Website www.mebank.ir; OF THE UNITED YESHIVA; a.k.a. AMERICAN TURISTICA SOL PLAZA S.A.; Linked To:
Additional Sanctions Information - Subject to FRIENDS OF YESHIVAT RAV MEIR; a.k.a. TRITCON S.A.S.).
Secondary Sanctions; Business Registration COMMITTEE FOR THE SAFETY OF THE MEJIA ALZATE, Maria Leivy; DOB 28 Jul 1981;
Document # 103222 (Iran); Telephone: ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; POB Medellin, Colombia; citizen Colombia;
982188526300; Alt. Telephone: 982188526301; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Cedula No. 43276113 (Colombia) (individual)
Alt. Telephone: 982188526302; Alt. Telephone: FRIENDS OF THE JEWISH IDEA YESHIVA; [SDNTK] (Linked To: CANTERAS
982188526303; Alt. Telephone: a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH COPACABANA S.A.; Linked To: PROMOTORA
9821227700019l; Fax: 982188526337; Alt. Fax: LEGION; a.k.a. JUDEA POLICE; a.k.a. TURISTICA SOL PLAZA S.A.; Linked To:
9221227700019 [NPWMD] [IRGC] [IFSR]. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. ASESORIA Y ASISTENCIA AGROPECUARIA
MEHR IRANIAN ECONOMY INVESTMENTS KAHANE; a.k.a. KAHANE CHAI; a.k.a. Y AMBIENTAL A4).
(a.k.a. MEHR EGHTESAD IRANIAN KAHANE LIVES; a.k.a. KAHANE TZADAK;
December 30, 2016 - 563 -

MEJIA ALZATE, Victor Gabriel; DOB 05 Oct Vinas, Lima, Peru; DOB 20 Apr 1966; LE Cali, Colombia; DOB 11 Jul 1959; POB Cali,
1985; POB Medellin, Colombia; citizen Number 07541863 (Peru) (individual) [SDNTK]. Colombia; nationality Colombia; citizen
Colombia; Cedula No. 98772126 (Colombia) MEJIA MAGNANI, John Ivan (a.k.a. MEJIA Colombia; Cedula No. 16627309 (Colombia);
(individual) [SDNTK] (Linked To: CANTERAS MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John Passport AC744430 (Colombia) (individual)
COPACABANA S.A.; Linked To: PROMOTORA Yvan), c/o AERO CONTINENTE S.A., Lima, [SDNT].
TURISTICA SOL PLAZA S.A.; Linked To: Peru; c/o SISTEMA DE DISTRIBUCION MEJIA MUNERA, Victor Manuel (a.k.a. "DON
TRITCON S.A.S.). MUNDIAL S.A.C., Lima, Peru; c/o SEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a.
MEJIA ARTEAGA, Nora, c/o AGROESPINAL CONTINENTE MOVIL Y SERVICIOS S.R.L., "PABLO ARAUCA"), Colombia; DOB 11 Jul
S.A., Medellin, Colombia; c/o Callao, Peru; La Ladera MZ. J LT. 14, Las 1959; POB Cali, Colombia; nationality
AGROGANADERA LOS SANTOS S.A., Vinas, Lima, Peru; DOB 20 Apr 1966; LE Colombia; citizen Colombia; Cedula No.
Medellin, Colombia; c/o ASES DE Number 07541863 (Peru) (individual) [SDNTK]. 16627308 (Colombia); Passport AE313327
COMPETENCIA Y CIA. S.A., Medellin, MEJIA MAGNANI, John Yvan (a.k.a. MEJIA (Colombia) (individual) [SDNT].
Colombia; c/o FRANZUL S.A., Medellin, MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John MEJIA REGALADO, Jose Manuel, Agrp. Block K
Colombia; c/o GRUPO FALCON S.A., Medellin, Ivan), c/o AERO CONTINENTE S.A., Lima, Dpto 200, Lima, Peru; DOB 18 May 1948; LE
Colombia; c/o HIERROS DE JERUSALEM S.A., Peru; c/o SISTEMA DE DISTRIBUCION Number 07609623 (Peru) (individual) [SDNTK].
Medellin, Colombia; c/o LLANOTOUR LTDA., MUNDIAL S.A.C., Lima, Peru; c/o MEJIA SALAZAR, Pedro Claver; DOB 19 May
Rionegro, Antioquia, Colombia; DOB 08 Mar CONTINENTE MOVIL Y SERVICIOS S.R.L., 1943; POB Granada, Antioquia, Colombia;
1946; POB Medellin, Colombia; Cedula No. Callao, Peru; La Ladera MZ. J LT. 14, Las citizen Colombia; Cedula No. 3606361
32488894 (Colombia) (individual) [SDNT]. Vinas, Lima, Peru; DOB 20 Apr 1966; LE (Colombia) (individual) [SDNTK] (Linked To:
MEJIA GONZALEZ, Juan Reyes, Miguel Aleman, Number 07541863 (Peru) (individual) [SDNTK]. ARENERA EL CERREJON; Linked To:
Tamaulipas, Mexico; DOB 18 Nov 1975; POB MEJIA MOLINA, Luis Bernardo, c/o BOSQUES PROMOTORA TURISTICA SOL PLAZA S.A.;
Mier, Tamaulipas, Mexico; nationality Mexico; DE AGUA SOCIEDAD POR ACCIONES Linked To: INVERSIONES MEYBAR S.A.S.;
citizen Mexico (individual) [SDNTK]. SIMPLIFICADA, Medellin, Colombia; c/o Linked To: MEJIA ALZATE ASOCIADOS Y CIA.
MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA BROKER CMS EL AGRARIO S.A., Envigado, LTDA.).
GUTIERREZ, Nacho; a.k.a. MEJIA Antioquia, Colombia; c/o FUMIGACIONES Y MEJIA VALENCIA, Gonzalo Alberto, Carrera 41,
GUTIERREZ, Ygnacio), Colonia La Estacion, REPRESENTACIONES AGROPECUARIAS No. 29A-29, Maranilla, Antioquia, Colombia;
Nueva Italia, Michoacan CP 61760, Mexico; S.A., Medellin, Colombia; c/o LUIS B MEJIA DOB 23 Apr 1979; POB Colombia; nationality
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, ASOCIADOS Y CIA LTDA., Medellin, Colombia; Colombia; citizen Colombia; Cedula No.
Mexico; nationality Mexico; citizen Mexico; c/o ROSEVILLE INVESTMENTS S.A., Panama; 70729968 (Colombia); Passport AJ441012
C.U.R.P. MEGI460423HMNJTG04 (Mexico) Calle 20 Sur No. 26C-140, Medellin, Colombia; (Colombia) (individual) [SDNTK].
(individual) [SDNTK]. DOB 18 Mar 1945; POB Envigado, Antioquia, MEJIA ZULUAGA, Omar, Carrera 7 No. 62-43
MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA Colombia; Cedula No. 4325882 (Colombia) Ap. 802, Bogota, Colombia; Carrera 14A No.
GUTIERREZ, Ignacio; a.k.a. MEJIA (individual) [SDNT]. 151A-06 Ap. 4-104, Bogota, Colombia; Carrera
GUTIERREZ, Ygnacio), Colonia La Estacion, MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA 19A No. 102-70, Bogota, Colombia; c/o AS
Nueva Italia, Michoacan CP 61760, Mexico; COMERCIALIZADORA DE BIENES RAICES INVERSIONES S.A., Bogota, Colombia; c/o
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, LTDA.; a.k.a. COBIENES LTDA.), Cali, CBM DE COLOMBIA S.A., Bogota, Colombia;
Mexico; nationality Mexico; citizen Mexico; Colombia; NIT # 8000689284 (Colombia) c/o PRODUCTOS KIBONY S.A.S., Bogota,
C.U.R.P. MEGI460423HMNJTG04 (Mexico) [SDNT]. Colombia; c/o T & T ANDINA S.A., Bogota,
(individual) [SDNTK]. MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA Colombia; c/o C.I. PLANETA COMERCIAL
MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA MUNERA, Miguel Angel Melchor; a.k.a. S.A., Bogota, Colombia; c/o FEDERAL
GUTIERREZ, Ignacio; a.k.a. MEJIA "COMANDANTE PABLO"; a.k.a. "LOS CAPITAL GROUP, S.A., Panama City,
GUTIERREZ, Nacho), Colonia La Estacion, MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA Panama; DOB 18 Jan 1956; POB Villahermosa,
Nueva Italia, Michoacan CP 61760, Mexico; COMERCIALIZADORA DE BIENES RAICES Tolima, Colombia; Cedula No. 19316392
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, LTDA., Cali, Colombia; Calle 9F No. 24-98, (Colombia) (individual) [SDNTK].
Mexico; nationality Mexico; citizen Mexico; Cali, Colombia; DOB 11 Jul 1959; POB Cali, MEKMUD, Sultan Baishiruddin (a.k.a.
C.U.R.P. MEGI460423HMNJTG04 (Mexico) Colombia; nationality Colombia; citizen MAHMOOD, Sultan Bashiruddin; a.k.a.
(individual) [SDNTK]. Colombia; Cedula No. 16627309 (Colombia); MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
MEJIA MAGNANI, Jhon (a.k.a. MEJIA Passport AC744430 (Colombia) (individual) MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir
MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI, [SDNT]. Akbar Khan, Kabul, Afghanistan; DOB 1937; alt.
John Yvan), c/o AERO CONTINENTE S.A., MEJIA MUNERA, Miguel Angel Melchor (a.k.a. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt.
Lima, Peru; c/o SISTEMA DE DISTRIBUCION MEJIA MUNERA, Miguel Angel; a.k.a. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt.
MUNDIAL S.A.C., Lima, Peru; c/o "COMANDANTE PABLO"; a.k.a. "LOS DOB 1944; alt. DOB 1945; nationality Pakistan
CONTINENTE MOVIL Y SERVICIOS S.R.L., MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA (individual) [SDGT].
Callao, Peru; La Ladera MZ. J LT. 14, Las COMERCIALIZADORA DE BIENES RAICES MELARBE, Oscar (a.k.a. BECERRA MIRELES,
LTDA., Cali, Colombia; Calle 9F No. 24-98, Martin; a.k.a. BECERRA, Martin; a.k.a.
December 30, 2016 - 564 -

MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; MECG730418HVZLRL05 (Mexico) (individual) House No. C-201, Extension-A, Karachi
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, [SDNTK]. Development Scheme, Karachi, Pakistan; DOB
Polo; a.k.a. MALARBE, Oscar; a.k.a. MELO PERILLA, Jose Cayetano, c/o 24 Nov 1960; POB Mumbai (Bombay), India;
MALERBE, Oscar; a.k.a. MALERHBE DE CARILLANCA COLOMBIA Y CIA S EN CS, nationality India; Passport AA762402
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Bogota, Colombia; c/o CARILLANCA S.A., San (Pakistan); alt. Passport L152818 (India)
MALHARBE DE LEON, Oscar; a.k.a. Jose, Costa Rica; c/o CARILLANCA C.A., (individual) [SDNTK].
MALHERBE DE LEON, Oscar; a.k.a. Arismendi, Nueva Esparta, Venezuela; c/o MEN OF THE ARMY OF AL-NAQSHBANDIA
MALHERBE DELEON, Oscar; a.k.a. PARQUEADERO DE LA 25-13, Bogota, WAY (a.k.a. ARMED MEN OF THE
MALMERBE, Oscar; a.k.a. NALHERBE, Oscar; Colombia; c/o AGROPECUARIA SAN NAQSHABANDI ORDER; a.k.a. ARMY OF THE
a.k.a. QALHARBE DE LEON, Oscar; a.k.a. CAYETANO DE COSTA RICA LTDA, San MEN OF THE NAQSHBANDI ORDER; a.k.a.
VARGAS, Jorge); DOB 10 Jan 1964; POB Jose, Costa Rica; c/o ARROCERA EL JAYSH RAJAL AL-TARIQAH AL-
Mexico (individual) [SDNTK]. GAUCHO S.A., San Jose, Costa Rica; DOB 07 NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
MELFI MARINE CORPORATION S.A. (a.k.a. Nov 1957; POB Ibague, Tolima, Colombia; TARIQ AL-NAQSHABANDI; a.k.a.
MELFI MARINE S.A.), Calle Oficios No. 410 citizen Colombia; Cedula No. 5882964 NAQSHABANDI ARMY; a.k.a. NAQSHBANDI
e/Luz y Acosta, La Habana Vieja, Habana, (Colombia); Passport 5882964 (Colombia); ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a.
Cuba; Anillo del Puerto e/Pote y Linea del Residency Number 003-5506420-0100028 "JRTN"), Iraq; Website: www.alnakshabandia-
Ferrocarril, La Habana Vieja, Habana, Cuba; (Costa Rica) (individual) [SDNTK]. army.org; www.alnakshabndia-army.com [FTO]
Oficios 104 Havana Vieja, Havana, Cuba; MELON LTDA., Unicentro Casa Grajales, Cali, [SDGT] [IRAQ3].
Oficina 7, Edificio Senorial, Calle 50 Apartado Colombia; NIT # 805000581-8 (Colombia) MENDEZ SALAZAR, John Jairo, Calle 1 No. 56-
31, Panama City 5, Panama [CUBA]. [SDNT]. 109 Casa 32, Cali, Colombia; Carrera 42 No.
MELFI MARINE S.A. (a.k.a. MELFI MARINE MELRUX RICA S PIZZA, Carrera 75 No. 24C- 5B-81, Cali, Colombia; c/o MAQUINARIA
CORPORATION S.A.), Calle Oficios No. 410 22/24, Bogota, Colombia; Carrera 77A No. 41- TECNICA Y TIERRAS LTDA., Cali, Colombia;
e/Luz y Acosta, La Habana Vieja, Habana, 20/22, Bogota, Colombia; Matricula Mercantil Cedula No. 98515360 (Colombia); Passport
Cuba; Anillo del Puerto e/Pote y Linea del No 1158291 (Colombia) [SDNTK]. 98515360 (Colombia) (individual) [SDNT].
Ferrocarril, La Habana Vieja, Habana, Cuba; MEMETI, Memetiming (a.k.a. AXIMU, MENDEZ SANTIAGO, Flavio, Mexico; DOB 11
Oficios 104 Havana Vieja, Havana, Cuba; Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, Mar 1975; nationality Mexico; citizen Mexico;
Oficina 7, Edificio Senorial, Calle 50 Apartado Abdul; a.k.a. IMAN, Maimaiti; a.k.a. R.F.C. MESF750311 (Mexico) (individual)
31, Panama City 5, Panama [CUBA]. JUNDULLAH, Abdulheq; a.k.a. KHALIQ, [SDNTK].
MELGOZA TORRES, Martin, Paseo Coronado Muhammad Ahmed; a.k.a. MAIMAITI, MENDEZ VARGAS, Jesus (a.k.a. MENDEZ
No. 964, Fraccionamiento El Mirador, Tijuana, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; VARGAS, Jose de Jesus; a.k.a. MENDEZ,
Baja California, Mexico; c/o FARMACIA VIDA a.k.a. QEKEMAN, Memetiming; a.k.a. Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
SUPREMA, S.A. DE C.V., Boulevard Agua "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
Caliente 1381, Revolucion, Tijuana, Baja "MUHELISI"; a.k.a. "QERMAN"; a.k.a. a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
California Norte 22400, Mexico; DOB 11 Nov "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
1946; POB Villa de Alvarez, Colima, Mexico; 10 Oct 1971; POB Chele County, Khuttan Area, Mora Col Morelos, Apatzingan, Michoacan,
R.F.C. METM-46111-BF4 (Mexico); Credencial Xinjiang Uighur Autonomous Region, China; Mexico; Calle Carlos Salazar Col Buenos Aires,
electoral 073855815496 (Mexico) (individual) nationality China; National ID No. Apatzingan, Michoacan, Mexico; Toluca,
[SDNTK]. 653225197110100533 (China) (individual) Mexico, Mexico; Calle Acatitla 122, Col.
MELLADO CRUZ, Galdino (a.k.a. GALINDO [SDGT]. Ferrocarril, Apatzingan, Mexico; Potrero Grande
MELLADO, Cruz; a.k.a. MELLADO CRUZ, MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON, de C de Paracuaro, Apatzingan, Mexico; c/o
Galindo; a.k.a. "EL MELLADO"), Calle Llano Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a. Club Abaro, Ave Vicente Villada , Mexico City,
Grande, Tampico Alto, Veracruz C.P. 92040, "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER Municipio de Mexico City, D.F., Mexico; DOB 28
Mexico; DOB 18 Apr 1973; POB Tampico, MEMON"), Bldg. No. 21 Room No. 1069, Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Veracruz; nationality Mexico; citizen Mexico; Fisherman Colony Mahim, Mumbai, India; Sep 1989; POB El Coloma, Michoacan; alt.
R.F.C. MECC730418 (Mexico); C.U.R.P. House No. C-201, Extension-A, Karachi POB Eduardo Neri, Guerrero; alt. POB
MECG730418HVZLRL05 (Mexico) (individual) Development Scheme, Karachi, Pakistan; DOB Acapulco de Juarez, Guerrero; nationality
[SDNTK]. 24 Nov 1960; POB Mumbai (Bombay), India; Mexico; C.U.R.P. MEVJ890918HGRNRS09
MELLADO CRUZ, Galindo (a.k.a. GALINDO nationality India; Passport AA762402 (Mexico) (individual) [SDNTK].
MELLADO, Cruz; a.k.a. MELLADO CRUZ, (Pakistan); alt. Passport L152818 (India) MENDEZ VARGAS, Jose de Jesus (a.k.a.
Galdino; a.k.a. "EL MELLADO"), Calle Llano (individual) [SDNTK]. MENDEZ VARGAS, Jesus; a.k.a. MENDEZ,
Grande, Tampico Alto, Veracruz C.P. 92040, MEMON, Ibrahim Abdul Razak (a.k.a. MEMON, Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
Mexico; DOB 18 Apr 1973; POB Tampico, Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ"; a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
Veracruz; nationality Mexico; citizen Mexico; a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
R.F.C. MECC730418 (Mexico); C.U.R.P. "TIGER MEMON"), Bldg. No. 21 Room No. Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
1069, Fisherman Colony Mahim, Mumbai, India; Mora Col Morelos, Apatzingan, Michoacan,
December 30, 2016 - 565 -

Mexico; Calle Carlos Salazar Col Buenos Aires, MENDOZA ROBLES, Eduardo (a.k.a. "ZETA MERHI, Atef Merhi Abou (a.k.a. ABOU-MERHI,
Apatzingan, Michoacan, Mexico; Toluca, 33"); DOB 05 Dec 1966; POB Nuevo Laredo, Atef Merhi; a.k.a. MERHI, Atef Abou; a.k.a.
Mexico, Mexico; Calle Acatitla 122, Col. Tamaulipas, Mexico; citizen Mexico; R.F.C. MERHI, Atif Merhi Abou); DOB 06 Aug 1989;
Ferrocarril, Apatzingan, Mexico; Potrero Grande MERE661205MQ3 (Mexico); C.U.R.P. POB Saida, Lebanon; citizen Germany;
de C de Paracuaro, Apatzingan, Mexico; c/o MERE661205HTSNBD09 (Mexico) (individual) Passport C1TRT3WNJ (Germany) (individual)
Club Abaro, Ave Vicente Villada , Mexico City, [SDNTK]. [SDNTK] (Linked To: ABOU-MERHI LINES
Municipio de Mexico City, D.F., Mexico; DOB 28 MENEZES, Antonio Famtosonghiu Sampo (a.k.a. SAL; Linked To: ABOU MERHI CHARITY
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 HUI, Samo; a.k.a. JINGHUA, Xu; a.k.a. KING, INSTITUTION; Linked To: ORIENT QUEEN
Sep 1989; POB El Coloma, Michoacan; alt. Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, HOMES).
POB Eduardo Neri, Guerrero; alt. POB Ghiu Ka; a.k.a. PA, Sam); DOB 28 Feb 1958; MERHI, Atif Merhi Abou (a.k.a. ABOU-MERHI,
Acapulco de Juarez, Guerrero; nationality nationality China; citizen Angola; alt. citizen Atef Merhi; a.k.a. MERHI, Atef Abou; a.k.a.
Mexico; C.U.R.P. MEVJ890918HGRNRS09 United Kingdom; Passport C234897(0) (United MERHI, Atef Merhi Abou); DOB 06 Aug 1989;
(Mexico) (individual) [SDNTK]. Kingdom) (individual) [ZIMBABWE]. POB Saida, Lebanon; citizen Germany;
MENDEZ, Jesus (a.k.a. MENDEZ VARGAS, MENNETTA, Antonio; DOB 03 Jan 1985; POB Passport C1TRT3WNJ (Germany) (individual)
Jesus; a.k.a. MENDEZ VARGAS, Jose de Naples, Italy (individual) [TCO]. [SDNTK] (Linked To: ABOU-MERHI LINES
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; MENYAILO, Sergei (a.k.a. MENYAILO, Sergei SAL; Linked To: ABOU MERHI CHARITY
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22 INSTITUTION; Linked To: ORIENT QUEEN
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), Aug 1960; POB Alagir, North Ossetia, Russia; HOMES).
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Acting Governor of Sevastopol (individual) MERHI, Hana Abou (a.k.a. MERHI, Hana Merhi
Mora Col Morelos, Apatzingan, Michoacan, [UKRAINE-EO13660]. Abou); DOB 31 Mar 1987; POB Germany;
Mexico; Calle Carlos Salazar Col Buenos Aires, MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO, citizen Germany; Passport 332501999
Apatzingan, Michoacan, Mexico; Toluca, Sergei; a.k.a. MENYAILO, Sergey); DOB 22 (Germany) (individual) [SDNTK] (Linked To:
Mexico, Mexico; Calle Acatitla 122, Col. Aug 1960; POB Alagir, North Ossetia, Russia; ABOU-MERHI CRUISES SAL; Linked To:
Ferrocarril, Apatzingan, Mexico; Potrero Grande Acting Governor of Sevastopol (individual) ABOU-MERHI LINES SAL; Linked To: ABOU
de C de Paracuaro, Apatzingan, Mexico; c/o [UKRAINE-EO13660]. MERHI CHARITY INSTITUTION; Linked To:
Club Abaro, Ave Vicente Villada , Mexico City, MENYAILO, Sergey (a.k.a. MENYAILO, Sergei; ORIENT QUEEN HOMES).
Municipio de Mexico City, D.F., Mexico; DOB 28 a.k.a. MENYAILO, Sergei Ivanovich); DOB 22 MERHI, Hana Merhi Abou (a.k.a. MERHI, Hana
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Aug 1960; POB Alagir, North Ossetia, Russia; Abou); DOB 31 Mar 1987; POB Germany;
Sep 1989; POB El Coloma, Michoacan; alt. Acting Governor of Sevastopol (individual) citizen Germany; Passport 332501999
POB Eduardo Neri, Guerrero; alt. POB [UKRAINE-EO13660]. (Germany) (individual) [SDNTK] (Linked To:
Acapulco de Juarez, Guerrero; nationality MERAJ AIR, Meraj Blvd., First of Mohammad Ali ABOU-MERHI CRUISES SAL; Linked To:
Mexico; C.U.R.P. MEVJ890918HGRNRS09 Ave., Azadi Sq., Tehran, Iran; Additional ABOU-MERHI LINES SAL; Linked To: ABOU
(Mexico) (individual) [SDNTK]. Sanctions Information - Subject to Secondary MERHI CHARITY INSTITUTION; Linked To:
MENDOZA CONTRERAS, Cipriano (a.k.a. Sanctions [SDGT] [IFSR]. ORIENT QUEEN HOMES).
RIVERA TORRES, Javier), Calle Venustiano MERCADO DE VALORES INTEGRADOS LTDA MERHI, Merhi Abou (a.k.a. ABOU MERHI, Merhi;
Carranza No. 904, Col. Josefa Ortiz de (a.k.a. VALINTEGRADOS LTDA), Calle 24D Bis a.k.a. MERHI, Merhi Ali Abou); DOB 05 Jul
Dominguez, Apatzingan, Michoacan, Mexico; No. 73C-03, Bogota, Colombia; NIT # 1964; POB Hilalie, Lebanon; citizen Lebanon;
DOB 25 Dec 1969; POB Tepalcatepec, 830034151-1 (Colombia) [SDNTK]. Passport RL0575682 (Lebanon) (individual)
Michoacan; nationality Mexico; citizen Mexico; MERCAVICOLA LTDA., Calle 47AN, Cali, [SDNTK] (Linked To: ABOU MERHI GROUP;
C.U.R.P. MECC691225HMNNNP01 (Mexico) Colombia; Calle 34 No. 5A-25, Cali, Colombia; Linked To: ABOU-MERHI LINES SAL; Linked
(individual) [SDNTK]. NIT # 800086338-5 (Colombia) [SDNT]. To: ABOU-MERHI CRUISES SAL; Linked To:
MENDOZA FIGUEROA, Jose Luis (Latin: MERHEJ, Rodrigue Elias (a.k.a. MERKHEZH, LE MALL-SAIDA; Linked To: QUEEN
MENDOZA FIGUEROA, Jos Lus) (a.k.a. Rodrig); DOB 1970; alt. DOB 1969; alt. DOB STATIONS; Linked To: ORIENT QUEEN
"VIEJO PAVAS"); DOB 12 Nov 1964; POB El 1971; POB Lebanon; Additional Sanctions HOMES; Linked To: ABOU MERHI COTONOU;
Salvador; citizen El Salvador (individual) [TCO]. Information - Subject to Secondary Sanctions Linked To: ABOU MERHI NIGERIA; Linked To:
MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio (individual) [SDGT] [IFSR]. ABOU MERHI HAMBURG; Linked To:
Santiago; a.k.a. PENA MENDOZA, Sergio; MERHI, Atef Abou (a.k.a. ABOU-MERHI, Atef LEBANON CENTER; Linked To: ABOU MERHI
a.k.a. PENA MENDOZA, Sergio Arturo Merhi; a.k.a. MERHI, Atef Merhi Abou; a.k.a. CHARITY INSTITUTION).
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. MERHI, Atif Merhi Abou); DOB 06 Aug 1989; MERHI, Merhi Ali Abou (a.k.a. ABOU MERHI,
SOLIS, Rene Carlos), Miguel Hidalgo 410, POB Saida, Lebanon; citizen Germany; Merhi; a.k.a. MERHI, Merhi Abou); DOB 05 Jul
Concordia, Nuevo Laredo, Tamaulipas, Mexico; Passport C1TRT3WNJ (Germany) (individual) 1964; POB Hilalie, Lebanon; citizen Lebanon;
Calle Decima, Colonia Las Fuentes, Reynosa, [SDNTK] (Linked To: ABOU-MERHI LINES Passport RL0575682 (Lebanon) (individual)
Tamaulipas, Mexico; DOB 25 Jan 1973; alt. SAL; Linked To: ABOU MERHI CHARITY [SDNTK] (Linked To: ABOU MERHI GROUP;
DOB 1970; nationality Mexico; citizen Mexico INSTITUTION; Linked To: ORIENT QUEEN Linked To: ABOU-MERHI LINES SAL; Linked
(individual) [SDNTK]. HOMES). To: ABOU-MERHI CRUISES SAL; Linked To:
December 30, 2016 - 566 -

LE MALL-SAIDA; Linked To: QUEEN Jang Press, I.I. Chundrigar Road, Karachi, MEZA CAZARES, Lizbeth (a.k.a. MEZA
STATIONS; Linked To: ORIENT QUEEN Pakistan; TE-365, 3rd Floor, Deans Trade CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM,
HOMES; Linked To: ABOU MERHI COTONOU; Centre, Peshawar Cantt., Pakistan; Operations Lizbeth), Avenida Rodolfo Robles 153 Sur,
Linked To: ABOU MERHI NIGERIA; Linked To: in Afghanistan: Herat, Jalalabad, Kabul, Colonia Jorge Almada , Culiacan, Sinaloa,
ABOU MERHI HAMBURG; Linked To: Kandahar, Mazar Sharif. Also operations in: Mexico; Calle G. Robles No. 153, Colonia
LEBANON CENTER; Linked To: ABOU MERHI Kosovo, Chechnya [SDGT]. Almada Sur, Culiacan, Sinaloa, Mexico;
CHARITY INSTITUTION). MEZA ANGULO, Fausto Isidro; DOB 27 Mar Avenida Rodolfo G. Robles No. 153 Sur,
MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27 1964; citizen Mexico; Passport 040059510 Colonia Almada, Culiacan, Sinaloa, Mexico; No.
Vilharjeva Cesta, Ljubljana 1000, Slovenia; (Mexico) (individual) [SDNTK]. 154 Avenida Teofilo Noris, Colonia Almada,
Registration ID 71071784 (Slovenia) [SDNTK]. MEZA CAZARES, Arturo (a.k.a. MEZA Culiacan, Sinaloa, Mexico; Calle Juan de Dios
MERIDIAN JET MANAGEMENT GMBH (f.k.a. CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM, Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
SUN HANDELS UND BETEILIGUNGS GMBH), Arturo; a.k.a. MEZA, JR., Arturo), Avenida SISTEMA DE RADIO DE SINALOA, S.A. DE
Tegetthoffstrasse 7, Vienna 1010, Austria; Rodolfo Robles 153 Sur, Colonia Jorge Almada, C.V., Culiacan, Sinaloa, Mexico; c/o
National ID No. FN 204685 h (Austria) [TCO]. Culiacan, Sinaloa, Mexico; Avenida Ignacio CONSORCIO INMOBILIARIO DEL VALLE DE
MERKHEZH, Rodrig (a.k.a. MERHEJ, Rodrigue Aldama #257, Colonia Centro, Culiacan, CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Elias); DOB 1970; alt. DOB 1969; alt. DOB Sinaloa, Mexico; Calle G. Robles No. 153, Mexico; Cll Villa Santander 2834, Villas del Rio
1971; POB Lebanon; Additional Sanctions Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Culiacan Villas del Rio Villa Vizcaya, Culiacan
Information - Subject to Secondary Sanctions Avenida Rodolfo G. Robles No. 153 Sur, Rosales, Culiacan, Sinaloa, Mexico; DOB 05
(individual) [SDGT] [IFSR]. Colonia Almada, Culiacan, Sinaloa, Mexico; Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
MESA PAEZ, Aristides Manuel (a.k.a. "EL Calle Benito Juarez No. 636, Oriente, Colonia Sinaloa, Mexico; nationality Mexico; citizen
INDIO"); DOB 25 Apr 1970; POB San Pedro de Centro, Culiacan, Sinaloa, Mexico; Predio de Mexico; R.F.C. MECL810115 (Mexico)
Uraba, Antioquia, Colombia; citizen Colombia; San Rafael, Sindicatura de Costa Rica, (individual) [SDNTK].
Cedula No. 71978727 (Colombia) (individual) Culiacan, Sinaloa, Mexico; Avenida Ignacio MEZA CAZAREZ, Arturo (a.k.a. MEZA
[SDNTK]. Aldama No. 257 Norte, Culiacan, Sinaloa, CAZARES, Arturo; a.k.a. MEZA GASTELLUM,
MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS Mexico; c/o SISTEMA DE RADIO DE Arturo; a.k.a. MEZA, JR., Arturo), Avenida
CHATAS"; a.k.a. "TOM"); DOB 08 Dec 1967; SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Rodolfo Robles 153 Sur, Colonia Jorge Almada,
POB Bello, Antioquia, Colombia; citizen Mexico; c/o CONSORCIO INMOBILIARIO DEL Culiacan, Sinaloa, Mexico; Avenida Ignacio
Colombia; Cedula No. 71698071 (Colombia) VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Aldama #257, Colonia Centro, Culiacan,
(individual) [SDNTK]. Sinaloa, Mexico; c/o COMERCIAL DOMELY, Sinaloa, Mexico; Calle G. Robles No. 153,
MEXGLOBO, S.A. DE C.V., Boulevard Agua S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Caliente No. 148, Col. Revolucion, Tijuana, 06 Mar 1976; alt. DOB 29 Mar 1976; POB Avenida Rodolfo G. Robles No. 153 Sur,
Baja California 22015, Mexico; R.F.C. Culiacan, Sinaloa, Mexico; nationality Mexico; Colonia Almada, Culiacan, Sinaloa, Mexico;
MEX9909034Y0 (Mexico) [SDNTK]. citizen Mexico; R.F.C. MECA760306V70 Calle Benito Juarez No. 636, Oriente, Colonia
MEYMAR TRUST (a.k.a. AL AMEEN TRUST; (Mexico); alt. R.F.C. MECA760329 (Mexico); Centro, Culiacan, Sinaloa, Mexico; Predio de
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Identification Number B9457110 (United States) San Rafael, Sindicatura de Costa Rica,
WELFARE TRUST; a.k.a. AL MADINA TRUST; (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Avenida Ignacio
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID MEZA CAZARES, Gipsy (a.k.a. MEZA Aldama No. 257 Norte, Culiacan, Sinaloa,
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ, Mexico; c/o SISTEMA DE RADIO DE
MADINA TRUST; a.k.a. AL-RASHEED TRUST; Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR Mariano Escobedo No. 366-102, Colonia Mexico; c/o CONSORCIO INMOBILIARIO DEL
TRUST; a.k.a. MAYMAR TRUST; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Calle G. VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Sinaloa, Mexico; No. 626 Calle Benito Juarez, S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
M'unin, Room no. 3, Third Floor, Moti Plaza, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE 06 Mar 1976; alt. DOB 29 Mar 1976; POB
near Liaquat Bagh, Murree Road, Rawalpindi, RADIO DE SINALOA, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; nationality Mexico;
Pakistan; Jamia Masjid, Sulaiman Park, Begum Sinaloa, Mexico; c/o CONSORCIO citizen Mexico; R.F.C. MECA760306V70
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, INMOBILIARIO DEL VALLE DE CULIACAN, (Mexico); alt. R.F.C. MECA760329 (Mexico);
Z.R. Brothers, Katchehry Road, Chowk S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Identification Number B9457110 (United States)
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- COMERCIAL JOANA, S.A. DE C.V., (individual) [SDNTK].
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Guadalajara, Jalisco, Mexico; DOB 24 Sep MEZA CAZAREZ, Gipsy (a.k.a. MEZA
Surgeon, Main Baxar, Mingora, Swat, Pakistan; 1973; alt. DOB 24 Sep 1972; POB Culiacan, CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Office Dha'rb-i-M'unin, opposite Khyber Bank, Sinaloa, Mexico; nationality Mexico; citizen Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
Abbottabad Road, Mansehra, Pakistan; Mexico; R.F.C. MECG730924N73 (Mexico); alt. Mariano Escobedo No. 366-102, Colonia
University Road, Opposite Baitul Mukaram, R.F.C. MECG720924N75 (Mexico) (individual) Centro, Culiacan, Sinaloa, Mexico; Calle G.
Gulshan-e Iqbal, Karachi, Pakistan; Opposite [SDNTK]. Robles No. 153, Colonia Almada Sur, Culiacan,
December 30, 2016 - 567 -

Sinaloa, Mexico; No. 626 Calle Benito Juarez, MEZA FLORES DRUG TRAFFICKING Mexico; c/o SISTEMA DE RADIO DE
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE ORGANIZATION, Mexico [SDNTK]. SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
RADIO DE SINALOA, S.A. DE C.V., Culiacan, MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO, Mexico; c/o CONSORCIO INMOBILIARIO DEL
Sinaloa, Mexico; c/o CONSORCIO Chapito"; a.k.a. "ISIDRO, Chapo"); DOB 19 Jun VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
INMOBILIARIO DEL VALLE DE CULIACAN, 1982; POB Navojoa, Sinaloa, Mexico; Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o nationality Mexico; Passport 07040028724 S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
COMERCIAL JOANA, S.A. DE C.V., (Mexico); alt. Passport 03040026468 (Mexico) 06 Mar 1976; alt. DOB 29 Mar 1976; POB
Guadalajara, Jalisco, Mexico; DOB 24 Sep (individual) [SDNTK] (Linked To: Culiacan, Sinaloa, Mexico; nationality Mexico;
1973; alt. DOB 24 Sep 1972; POB Culiacan, AUTOTRANSPORTES TERRESTRES S.A. DE citizen Mexico; R.F.C. MECA760306V70
Sinaloa, Mexico; nationality Mexico; citizen C.V.; Linked To: AUTO SERVICIO JATZIRY (Mexico); alt. R.F.C. MECA760329 (Mexico);
Mexico; R.F.C. MECG730924N73 (Mexico); alt. S.A. DE C.V.; Linked To: CONSTRUCTORA Identification Number B9457110 (United States)
R.F.C. MECG720924N75 (Mexico) (individual) JATZIRY DE GUASAVE S.A. DE C.V.). (individual) [SDNTK].
[SDNTK]. MEZA FLORES, Salome (a.k.a. "FINO"; a.k.a. MEZA GASTELLUM, Gipsy (a.k.a. MEZA
MEZA CAZAREZ, Gipzy (a.k.a. MEZA "PELON"); DOB 23 Oct 1962; nationality CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, Mexico; Passport 07040059504 (Mexico) Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), Mariano
Gipsy; a.k.a. MEZA GASTELLUM, Gipsy), (individual) [SDNTK]. Escobedo No. 366-102, Colonia Centro,
Mariano Escobedo No. 366-102, Colonia MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo), Culiacan, Sinaloa, Mexico; Calle G. Robles No.
Centro, Culiacan, Sinaloa, Mexico; Calle G. Avenida Rodolfo G. Robles No. 153, Sur, 153, Colonia Almada Sur, Culiacan, Sinaloa,
Robles No. 153, Colonia Almada Sur, Culiacan, Colonia Aldama, Culiacan, Sinaloa, Mexico; Mexico; No. 626 Calle Benito Juarez, Culiacan,
Sinaloa, Mexico; No. 626 Calle Benito Juarez, Predio de San Rafael, Sindicatura de Costa Sinaloa, Mexico; c/o SISTEMA DE RADIO DE
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE Rica, Culiacan, Sinaloa, Mexico; Avenida SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
RADIO DE SINALOA, S.A. DE C.V., Culiacan, Ignacio Aldama No. 257 Norte, Culiacan, Mexico; c/o CONSORCIO INMOBILIARIO DEL
Sinaloa, Mexico; c/o CONSORCIO Sinaloa, Mexico; Calle Mariano Escobedo No. VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
INMOBILIARIO DEL VALLE DE CULIACAN, 366, #102, Culiacan, Sinaloa, Mexico; Calle Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A.
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Juan de Dios Batiz No. 139, Culiacan, Sinaloa, DE C.V., Guadalajara, Jalisco, Mexico; DOB 24
COMERCIAL JOANA, S.A. DE C.V., Mexico; c/o SISTEMA DE RADIO DE Sep 1973; alt. DOB 24 Sep 1972; POB
Guadalajara, Jalisco, Mexico; DOB 24 Sep SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; nationality Mexico;
1973; alt. DOB 24 Sep 1972; POB Culiacan, Mexico; c/o TOYS FACTORY, S.A. DE C.V., citizen Mexico; R.F.C. MECG730924N73
Sinaloa, Mexico; nationality Mexico; citizen Tijuana, Baja California, Mexico; c/o SIN-MEX (Mexico); alt. R.F.C. MECG720924N75
Mexico; R.F.C. MECG730924N73 (Mexico); alt. IMPORTADORA, S.A. DE C.V., Mexico, Distrito (Mexico) (individual) [SDNTK].
R.F.C. MECG720924N75 (Mexico) (individual) Federal, Mexico; c/o CONSORCIO MEZA GASTELLUM, Lizbeth (a.k.a. MEZA
[SDNTK]. INMOBILIARIO DEL VALLE DE CULIACAN, CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ,
MEZA CAZAREZ, Lizbeth (a.k.a. MEZA S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Lizbeth), Avenida Rodolfo Robles 153 Sur,
CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM, OPERADORA INTEGRAL DE COMERCIO, Colonia Jorge Almada , Culiacan, Sinaloa,
Lizbeth), Avenida Rodolfo Robles 153 Sur, S.A. DE C.V., Tijuana, Baja California, Mexico; Mexico; Calle G. Robles No. 153, Colonia
Colonia Jorge Almada , Culiacan, Sinaloa, DOB 04 Jul 1946; POB Jacola, Culiacan, Almada Sur, Culiacan, Sinaloa, Mexico;
Mexico; Calle G. Robles No. 153, Colonia Sinaloa, Mexico; nationality Mexico; citizen Avenida Rodolfo G. Robles No. 153 Sur,
Almada Sur, Culiacan, Sinaloa, Mexico; Mexico; R.F.C. MEGA460704 (Mexico); Colonia Almada, Culiacan, Sinaloa, Mexico; No.
Avenida Rodolfo G. Robles No. 153 Sur, Electoral Registry No. MZGSAR46070425H400 154 Avenida Teofilo Noris, Colonia Almada,
Colonia Almada, Culiacan, Sinaloa, Mexico; No. (Mexico) (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Calle Juan de Dios
154 Avenida Teofilo Noris, Colonia Almada, MEZA GASTELLUM, Arturo (a.k.a. MEZA Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
Culiacan, Sinaloa, Mexico; Calle Juan de Dios CAZARES, Arturo; a.k.a. MEZA CAZAREZ, SISTEMA DE RADIO DE SINALOA, S.A. DE
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Arturo; a.k.a. MEZA, JR., Arturo), Avenida C.V., Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE Rodolfo Robles 153 Sur, Colonia Jorge Almada, CONSORCIO INMOBILIARIO DEL VALLE DE
C.V., Culiacan, Sinaloa, Mexico; c/o Culiacan, Sinaloa, Mexico; Avenida Ignacio CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
CONSORCIO INMOBILIARIO DEL VALLE DE Aldama #257, Colonia Centro, Culiacan, Mexico; Cll Villa Santander 2834, Villas del Rio
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Sinaloa, Mexico; Calle G. Robles No. 153, Culiacan Villas del Rio Villa Vizcaya, Culiacan
Mexico; Cll Villa Santander 2834, Villas del Rio Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Rosales, Culiacan, Sinaloa, Mexico; DOB 05
Culiacan Villas del Rio Villa Vizcaya, Culiacan Avenida Rodolfo G. Robles No. 153 Sur, Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Rosales, Culiacan, Sinaloa, Mexico; DOB 05 Colonia Almada, Culiacan, Sinaloa, Mexico; Sinaloa, Mexico; nationality Mexico; citizen
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Calle Benito Juarez No. 636, Oriente, Colonia Mexico; R.F.C. MECL810115 (Mexico)
Sinaloa, Mexico; nationality Mexico; citizen Centro, Culiacan, Sinaloa, Mexico; Predio de (individual) [SDNTK].
Mexico; R.F.C. MECL810115 (Mexico) San Rafael, Sindicatura de Costa Rica, MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo),
(individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Avenida Ignacio Avenida Rodolfo G. Robles No. 153, Sur,
Aldama No. 257 Norte, Culiacan, Sinaloa, Colonia Aldama, Culiacan, Sinaloa, Mexico;
December 30, 2016 - 568 -

Predio de San Rafael, Sindicatura de Costa Pursuant to the Hizballah Financial Sanctions JOINT STOCK COMPANY MILITARY
Rica, Culiacan, Sinaloa, Mexico; Avenida Regulations (individual) [SDGT]. INDUSTRIAL CORPORATION SCIENTIFIC
Ignacio Aldama No. 257 Norte, Culiacan, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ AND PRODUCTION MACHINE BUILDING
Sinaloa, Mexico; Calle Mariano Escobedo No. FOND (a.k.a. AL BIR AL DAWALIA; a.k.a. ASSOCIATION; a.k.a. VOENNO-
366, #102, Culiacan, Sinaloa, Mexico; Calle BENEVOLENCE INTERNATIONAL PROMYSHLENNAYA KORPORATSIYA
Juan de Dios Batiz No. 139, Culiacan, Sinaloa, FOUNDATION; a.k.a. BIF; a.k.a. BIF-USA), NAUCHNO-PROIZVODSTVENNOE
Mexico; c/o SISTEMA DE RADIO DE 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, OBEDINENIE MASHINOSTROENIYA OAO;
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, United States; (Formerly located at) 20-24 a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Mexico; c/o TOYS FACTORY, S.A. DE C.V., Branford Place, Suite 705, Newark, NJ 07102, Gagarina St., Reutov-town, Moscow Region
Tijuana, Baja California, Mexico; c/o SIN-MEX United States; (Formerly located at) 9838 S. 143966, Russia; 33 Gagarin Street, Reutov,
IMPORTADORA, S.A. DE C.V., Mexico, Distrito Roberts Road, Suite 1-W, Palos Hills, IL 60465, Moscow Region 143966, Russia; 33 Gagarina
Federal, Mexico; c/o CONSORCIO United States; P.O. Box 548, Worth, IL 60482, ul., Reutov, Moskovskaya obl 143966, Russia;
INMOBILIARIO DEL VALLE DE CULIACAN, United States; Bashir Safar Ugli 69, Baku, Website www.npomash.ru; Email Address
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Azerbaijan; 69 Boshir Safaroglu St., Baku, export@npomash.ru; alt. Email Address
OPERADORA INTEGRAL DE COMERCIO, Azerbaijan; Sarajevo, Bosnia and Herzegovina; vpk@npomash.ru; Registration ID
S.A. DE C.V., Tijuana, Baja California, Mexico; Zenica, Bosnia and Herzegovina; 3 King Street, 1075012001492 (Russia); Tax ID No.
DOB 04 Jul 1946; POB Jacola, Culiacan, South Waterloo, Ontario N2J 3Z6, Canada; 5012039795 (Russia); Government Gazette
Sinaloa, Mexico; nationality Mexico; citizen P.O. Box 1508 Station B, Mississauga, Ontario Number 07501739 (Russia) [UKRAINE-
Mexico; R.F.C. MEGA460704 (Mexico); L4Y 4G2, Canada; 2465 Cawthra Rd., #203, EO13661].
Electoral Registry No. MZGSAR46070425H400 Mississauga, Ontario L5A 3P2, Canada; MIC NPO MASHINOSTROYENIYA JSC (a.k.a.
(Mexico) (individual) [SDNTK]. Ottawa, Canada; Grozny, Chechnya, Russia; 91 JOINT STOCK COMPANY MILITARY
MEZA, JR., Arturo (a.k.a. MEZA CAZARES, Paihonggou, Lanzhou, Gansu, China; Hrvatov INDUSTRIAL CONSORTIUM NPO
Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a. 30, 41000, Zagreb, Croatia; Makhachkala, MASHINOSTROYENIA; a.k.a. JOINT STOCK
MEZA GASTELLUM, Arturo), Avenida Rodolfo Daghestan, Russia; Duisi, Georgia; Tbilisi, COMPANY MILITARY-INDUSTRIAL
Robles 153 Sur, Colonia Jorge Almada, Georgia; Nazran, Ingushetia, Russia; CORPORATION NPO MASHINOSTROYENIA;
Culiacan, Sinaloa, Mexico; Avenida Ignacio Burgemeester Kessensingel 40, Maastricht, a.k.a. JSC MIC NPO MASHINOSTROYENIA;
Aldama #257, Colonia Centro, Culiacan, Netherlands; House 111, First Floor, Street 64, a.k.a. MIC NPO MASHINOSTROYENIA JSC;
Sinaloa, Mexico; Calle G. Robles No. 153, F-10/3, Islamabad, Pakistan; Azovskaya 6, km. a.k.a. MILITARY INDUSTRIAL CORPORATION
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; 3, off. 401, Moscow, Russia; P.O. Box 1055, NPO MASHINOSTROENIA OAO; a.k.a. OPEN
Avenida Rodolfo G. Robles No. 153 Sur, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. JOINT STOCK COMPANY MILITARY
Colonia Almada, Culiacan, Sinaloa, Mexico; 89, Moscow, Russia; P.O. Box 1937, Khartoum, INDUSTRIAL CORPORATION SCIENTIFIC
Calle Benito Juarez No. 636, Oriente, Colonia Sudan; P.O. Box 7600, Jeddah 21472, Saudi AND PRODUCTION MACHINE BUILDING
Centro, Culiacan, Sinaloa, Mexico; Predio de Arabia; P.O. Box 10845, Riyadh 11442, Saudi ASSOCIATION; a.k.a. VOENNO-
San Rafael, Sindicatura de Costa Rica, Arabia; Dushanbe, Tajikistan; United Kingdom; PROMYSHLENNAYA KORPORATSIYA
Culiacan, Sinaloa, Mexico; Avenida Ignacio Afghanistan; Bangladesh; Bosnia and NAUCHNO-PROIZVODSTVENNOE
Aldama No. 257 Norte, Culiacan, Sinaloa, Herzegovina; Gaza Strip, undetermined; OBEDINENIE MASHINOSTROENIYA OAO;
Mexico; c/o SISTEMA DE RADIO DE Yemen; US FEIN 36-3823186 [SDGT]. a.k.a. VPK NPO MASHINOSTROENIYA), 33,
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, MHANNA, Adib (a.k.a. MOUHANNA, Adib; a.k.a. Gagarina St., Reutov-town, Moscow Region
Mexico; c/o CONSORCIO INMOBILIARIO DEL MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB 143966, Russia; 33 Gagarin Street, Reutov,
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, 1983; POB Syria; nationality Syria; Passport Moscow Region 143966, Russia; 33 Gagarina
Sinaloa, Mexico; c/o COMERCIAL DOMELY, 3141732 (Syria) (individual) [SYRIA] (Linked To: ul., Reutov, Moskovskaya obl 143966, Russia;
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB MAKHLUF, Rami). Website www.npomash.ru; Email Address
06 Mar 1976; alt. DOB 29 Mar 1976; POB MI CARRO E.U., Calle 33 No. 75C-40, Medellin, export@npomash.ru; alt. Email Address
Culiacan, Sinaloa, Mexico; nationality Mexico; Colombia; NIT # 9000750838 (Colombia) vpk@npomash.ru; Registration ID
citizen Mexico; R.F.C. MECA760306V70 [SDNTK]. 1075012001492 (Russia); Tax ID No.
(Mexico); alt. R.F.C. MECA760329 (Mexico); MIC NPO MASHINOSTROYENIA JSC (a.k.a. 5012039795 (Russia); Government Gazette
Identification Number B9457110 (United States) JOINT STOCK COMPANY MILITARY Number 07501739 (Russia) [UKRAINE-
(individual) [SDNTK]. INDUSTRIAL CONSORTIUM NPO EO13661].
MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a. MASHINOSTROYENIA; a.k.a. JOINT STOCK MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom
HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt. COMPANY MILITARY-INDUSTRIAL R.D.), Belgium; DOB 22 Dec 1975; POB
DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt. CORPORATION NPO MASHINOSTROYENIA; Kapellen, Belgium; citizen Belgium; Passport
DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. a.k.a. JSC MIC NPO MASHINOSTROYENIA; FF615720 (Belgium); Identification Number
POB Sojad, Lebanon; nationality Lebanon; a.k.a. MIC NPO MASHINOSTROYENIYA JSC; 1041 002019 56 (Belgium) (individual)
citizen Lebanon; Additional Sanctions a.k.a. MILITARY INDUSTRIAL CORPORATION [SDNTK].
Information - Subject to Secondary Sanctions NPO MASHINOSTROENIA OAO; a.k.a. OPEN
December 30, 2016 - 569 -

MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN, MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB ABDULKARIM, Wael; Linked To: ABDULKARIM
Tom), Belgium; DOB 22 Dec 1975; POB 1960; Brigadier General (individual) [SYRIA]. GROUP).
Kapellen, Belgium; citizen Belgium; Passport MIJARES TRANCOSO, Gilberto, Calle Luis MILENYUM ENERGY S.A. (a.k.a. MILENYUM
FF615720 (Belgium); Identification Number Echeverria 6329-B, Infonavit Presidentes, DENIZCILIK GEMI; a.k.a. MILENYUM
1041 002019 56 (Belgium) (individual) Tijuana, Baja California, Mexico; P.O. Box DENIZCILIK GEMI HIZMETLERI ACENTELIK
[SDNTK]. 43440, San Ysidro, CA 92173, United States; VE OZEL OGRETIM HIZMETLERI LIMITED
MICRO EMPRESA ASHQUI, Carrera 10, No. 12- c/o Distribuidora Imperial De Baja California, SIRKETI; a.k.a. MILENYUM SHIPPING), c/o
51, Apt. 301, Maicao, La Guajira, Colombia; S.A. de C.V., Tijuana, Baja California, Mexico; Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
Matricula Mercantil No 0036550 (Colombia) c/o ADP, S.C., Tijuana, Baja California, Mexico; Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
[SDNTK]. DOB 04 Feb 1951; POB Vicente Guerrero, Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
MIDCO FINANCE S.A. (a.k.a. MIDCO Durango; Passport ASDI1418 (Mexico); Driver's Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
FINANCIAL S.A.; a.k.a. MONTANA License No. 210082884 (Mexico) (individual) 18 D. 1 Kemankes Mah. Necatibey Cad., Akce
MANAGEMENT INC.), 57 Rue du Rhone, [SDNTK]. Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Geneva CH-1204, Switzerland; Panama; US MIKLASHEVICH, Petr Petrovich (a.k.a. Avenida Norte Enrique Geenzeier El Cangrejo,
FEIN CH-660-0-469-982-0 (United States); MIKLASHEVICH, Piotr Piatrovich); DOB 1954; Panama 0834-1082, Panama; Website
Switzerland [IRAQ2]. POB Kosuta, Minsk district, Belarus; nationality http://www.milenyumshipping.com; Company
MIDCO FINANCIAL S.A. (a.k.a. MIDCO Belarus; citizen Belarus; Prosecutor General Number 792313 (Panama) [SYRIA] (Linked To:
FINANCE S.A.; a.k.a. MONTANA (individual) [BELARUS]. ABDULKARIM, Wael; Linked To: ABDULKARIM
MANAGEMENT INC.), 57 Rue du Rhone, MIKLASHEVICH, Piotr Piatrovich (a.k.a. GROUP).
Geneva CH-1204, Switzerland; Panama; US MIKLASHEVICH, Petr Petrovich); DOB 1954; MILENYUM SHIPPING (a.k.a. MILENYUM
FEIN CH-660-0-469-982-0 (United States); POB Kosuta, Minsk district, Belarus; nationality DENIZCILIK GEMI; a.k.a. MILENYUM
Switzerland [IRAQ2]. Belarus; citizen Belarus; Prosecutor General DENIZCILIK GEMI HIZMETLERI ACENTELIK
MID-SOUTH INVESTMENT (a.k.a. MIDSOUTH (individual) [BELARUS]. VE OZEL OGRETIM HIZMETLERI LIMITED
INVESTMENT LTD; a.k.a. MID-SOUTH MILENYUM DENIZCILIK GEMI (a.k.a. SIRKETI; a.k.a. MILENYUM ENERGY S.A.), c/o
INVESTMENTS LIMITED; a.k.a. MIDSOUTH MILENYUM DENIZCILIK GEMI HIZMETLERI Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
INVESTMENTS LTD.), 135 Commerce Street, ACENTELIK VE OZEL OGRETIM HIZMETLERI Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Dangriga, Stann Creek, Belize; 6 Arandas LIMITED SIRKETI; a.k.a. MILENYUM ENERGY Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Crescent, Dangriga Town, Belize; P.O. Box 64, S.A.; a.k.a. MILENYUM SHIPPING), c/o Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
Dangriga, Stann Creek, Belize; 671 Ecumenical Milenyum Denizcilik Gemi H., Hizmetleri Ltd. 18 D. 1 Kemankes Mah. Necatibey Cad., Akce
Dr, DAN, Belize [SDNTK]. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
MIDSOUTH INVESTMENT LTD (a.k.a. MID- Istanbul 34384, Turkey; Ataturk Mahallesi Gulay Avenida Norte Enrique Geenzeier El Cangrejo,
SOUTH INVESTMENT; a.k.a. MID-SOUTH Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. Panama 0834-1082, Panama; Website
INVESTMENTS LIMITED; a.k.a. MIDSOUTH 18 D. 1 Kemankes Mah. Necatibey Cad., Akce http://www.milenyumshipping.com; Company
INVESTMENTS LTD.), 135 Commerce Street, Sok., Karakoy, Istanbul, Turkey; Sierra Leone; Number 792313 (Panama) [SYRIA] (Linked To:
Dangriga, Stann Creek, Belize; 6 Arandas Avenida Norte Enrique Geenzeier El Cangrejo, ABDULKARIM, Wael; Linked To: ABDULKARIM
Crescent, Dangriga Town, Belize; P.O. Box 64, Panama 0834-1082, Panama; Website GROUP).
Dangriga, Stann Creek, Belize; 671 Ecumenical http://www.milenyumshipping.com; Company MILITARY COMMERCIAL CORPORATION, P.O.
Dr, DAN, Belize [SDNTK]. Number 792313 (Panama) [SYRIA] (Linked To: Box 221, Khartoum, Sudan [SUDAN].
MID-SOUTH INVESTMENTS LIMITED (a.k.a. ABDULKARIM, Wael; Linked To: ABDULKARIM MILITARY HOUSING ESTABLISHMENT, Mili
MID-SOUTH INVESTMENT; a.k.a. MIDSOUTH GROUP). House, Adra Road, Damascus, Syria [SYRIA].
INVESTMENT LTD; a.k.a. MIDSOUTH MILENYUM DENIZCILIK GEMI HIZMETLERI MILITARY INDUSTRIAL CORPORATION NPO
INVESTMENTS LTD.), 135 Commerce Street, ACENTELIK VE OZEL OGRETIM HIZMETLERI MASHINOSTROENIA OAO (a.k.a. JOINT
Dangriga, Stann Creek, Belize; 6 Arandas LIMITED SIRKETI (a.k.a. MILENYUM STOCK COMPANY MILITARY INDUSTRIAL
Crescent, Dangriga Town, Belize; P.O. Box 64, DENIZCILIK GEMI; a.k.a. MILENYUM CONSORTIUM NPO MASHINOSTROYENIA;
Dangriga, Stann Creek, Belize; 671 Ecumenical ENERGY S.A.; a.k.a. MILENYUM SHIPPING), a.k.a. JOINT STOCK COMPANY MILITARY-
Dr, DAN, Belize [SDNTK]. c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. INDUSTRIAL CORPORATION NPO
MIDSOUTH INVESTMENTS LTD. (a.k.a. MID- Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, MASHINOSTROYENIA; a.k.a. JSC MIC NPO
SOUTH INVESTMENT; a.k.a. MIDSOUTH Istanbul 34384, Turkey; Ataturk Mahallesi Gulay MASHINOSTROYENIA; a.k.a. MIC NPO
INVESTMENT LTD; a.k.a. MID-SOUTH Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. MASHINOSTROYENIA JSC; a.k.a. MIC NPO
INVESTMENTS LIMITED), 135 Commerce 18 D. 1 Kemankes Mah. Necatibey Cad., Akce MASHINOSTROYENIYA JSC; a.k.a. OPEN
Street, Dangriga, Stann Creek, Belize; 6 Sok., Karakoy, Istanbul, Turkey; Sierra Leone; JOINT STOCK COMPANY MILITARY
Arandas Crescent, Dangriga Town, Belize; P.O. Avenida Norte Enrique Geenzeier El Cangrejo, INDUSTRIAL CORPORATION SCIENTIFIC
Box 64, Dangriga, Stann Creek, Belize; 671 Panama 0834-1082, Panama; Website AND PRODUCTION MACHINE BUILDING
Ecumenical Dr, DAN, Belize [SDNTK]. http://www.milenyumshipping.com; Company ASSOCIATION; a.k.a. VOENNO-
Number 792313 (Panama) [SYRIA] (Linked To: PROMYSHLENNAYA KORPORATSIYA
December 30, 2016 - 570 -

NAUCHNO-PROIZVODSTVENNOE MINERA MI ESPERANZA, S.A., Honduras; Col. Tehran, Iran, located on the west side of
OBEDINENIE MASHINOSTROENIYA OAO; Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Dabestan Street, Abbas Abad District, Tehran,
a.k.a. VPK NPO MASHINOSTROENIYA), 33, Distrito Central, Francisco Morazan, Honduras; Iran; PO Box 19315-189, Pasdaran Street,
Gagarina St., Reutov-town, Moscow Region RTN 08019011419066 (Honduras) [SDNTK]. South Noubonyand Square, Tehran, Iran;
143966, Russia; 33 Gagarin Street, Reutov, MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Additional Sanctions Information - Subject to
Moscow Region 143966, Russia; 33 Gagarina Sinaloa, Mexico [SDNTK]. Secondary Sanctions [NPWMD] [IFSR].
ul., Reutov, Moskovskaya obl 143966, Russia; MINERALES NUEVA ERA, S.A. DE C.V. (a.k.a. MINISTRY OF DEFENSE LOGISTICS EXPORT
Website www.npomash.ru; Email Address DIATOMAG; a.k.a. DIATOMKILL), Calle San (a.k.a. MINISTRY OF DEFENSE LEGION
export@npomash.ru; alt. Email Address Antonio No. 70, Col. Las Fuentes, Zapopan, EXPORT; a.k.a. MODLEX), PO Box 16315-189,
vpk@npomash.ru; Registration ID Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el Tehran, Iran, located on the west side of
1075012001492 (Russia); Tax ID No. Camino, Tlaquepaque, Jalisco 45239, Mexico; Dabestan Street, Abbas Abad District, Tehran,
5012039795 (Russia); Government Gazette Volcan Paricutin 6277, Col. El Colli Urbano, Iran; PO Box 19315-189, Pasdaran Street,
Number 07501739 (Russia) [UKRAINE- Zapopan, Jalisco, Mexico; Folio Mercantil No. South Noubonyand Square, Tehran, Iran;
EO13661]. 33093-1 (Mexico) [SDNTK]. Additional Sanctions Information - Subject to
MILITARY SUPPLIES INDUSTRY MINERALES NUEVA GENERACION, S.A. DE Secondary Sanctions [NPWMD] [IFSR].
DEPARTMENT (a.k.a. MUNITIONS INDUSTRY C.V., Calle San Antonio No. 70, Col. Las MINISTRY OF PEOPLE'S SECURITY (a.k.a.
DEPARTMENT), Pyongyang, Korea, North Fuentes, Zapopan, Jalisco CP 45070, Mexico; MINISTRY OF PUBLIC SECURITY; a.k.a.
[NPWMD]. R.F.C. MNG100714FR0 (Mexico); Folio "MPS"), Korea, North [DPRK3].
MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA Mercantil No. 56284-1 (Mexico) [SDNTK]. MINISTRY OF PEOPLE'S SECURITY
MILENIO, S.A.), Panama; RUC # 15280-1- MINERALS MARKETING CORPORATION OF CORRECTIONAL BUREAU (a.k.a. MINISTRY
366202 (Panama) [SDNTK]. ZIMBABWE (a.k.a. MMCZ), 90 Mutare Road, OF PEOPLE'S SECURITY CORRECTIONAL
MILOSEVIC, Borislav; DOB 1936; brother of Harare, Zimbabwe; P.O. Box 2628, Harare, MANAGEMENT BUREAU; a.k.a. MINISTRY OF
Slobodan Milosevic (individual) [BALKANS]. Zimbabwe; Phone No. 263-4-486946; Fax No. PEOPLE'S SECURITY PRISON BUREAU),
MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB 263-4-487261 [ZIMBABWE]. Korea, North [DPRK3].
Murgas, Bosnia-Herzegovina; ICTY indictee MINIMERCADO EL MANANTIAL DEL NEUTA, MINISTRY OF PEOPLE'S SECURITY
(individual) [BALKANS]. Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, CORRECTIONAL MANAGEMENT BUREAU
MILOSEVIC, Marija; DOB 1965; daughter of Cundinamarca, Colombia; Matricula Mercantil (a.k.a. MINISTRY OF PEOPLE'S SECURITY
Slobodan Milosevic (individual) [BALKANS]. No 1776209 (Colombia) [SDNTK]. CORRECTIONAL BUREAU; a.k.a. MINISTRY
MILOSEVIC, Marko; DOB 02 Jul 1974; son of MINISTRY OF ATOMIC ENERGY INDUSTRY, OF PEOPLE'S SECURITY PRISON BUREAU),
Slobodan Milosevic (individual) [BALKANS]. Haeun 2-Dong, Pyongchon District, Pyongyang, Korea, North [DPRK3].
MILOSEVIC, Milanka; sister-in-law of Slobodan Korea, North [NPWMD]. MINISTRY OF PEOPLE'S SECURITY PRISON
Milosevic (individual) [BALKANS]. MINISTRY OF CULTURE AND ISLAMIC BUREAU (a.k.a. MINISTRY OF PEOPLE'S
MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB GUIDANCE, Bahrestan Square, Avenue SECURITY CORRECTIONAL BUREAU; a.k.a.
Pozarevac, Serbia and Montenegro; ex-FRY Kamalolmolik, Tehran, Iran; Additional MINISTRY OF PEOPLE'S SECURITY
President; ICTY indictee in custody (individual) Sanctions Information - Subject to Secondary CORRECTIONAL MANAGEMENT BUREAU),
[BALKANS]. Sanctions [IRAN-TRA]. Korea, North [DPRK3].
MILUTINOVIC, Milan; DOB 19 Dec 1942; POB MINISTRY OF DEFENSE AND SUPPORT FOR MINISTRY OF PUBLIC SECURITY (a.k.a.
Belgrade, Serbia and Montenegro; ex-President ARMED FORCES LOGISTICS (a.k.a. MINISTRY OF PEOPLE'S SECURITY; a.k.a.
of Republika Srpska; ICTY indictee in custody MINISTRY OF DEFENSE FOR ARMED "MPS"), Korea, North [DPRK3].
(individual) [BALKANS]. FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. MINISTRY OF STATE SECURITY (a.k.a. STATE
MINAEE, Muhamed (a.k.a. MINA'I, Mohammad); MODSAF), located on the west side of SECURITY DEPARTMENT), Korea, North
DOB 1964; POB Iran; citizen Iran; Additional Dabestan Street, Abbas Abad District, Tehran, [DPRK3].
Sanctions Information - Subject to Secondary Iran; Additional Sanctions Information - Subject MINISTRY OF STATE SECURITY FARM
Sanctions (individual) [SDGT] [IRGC] [IFSR]. to Secondary Sanctions [NPWMD] [IFSR]. BUREAU (a.k.a. MINISTRY OF STATE
MINAEV, Oleg Aleksandrovich, Russia; DOB MINISTRY OF DEFENSE FOR ARMED SECURITY FARM GUIDANCE BUREAU; a.k.a.
1971; Gender Male (individual) [UKRAINE- FORCES LOGISTICS (a.k.a. MINISTRY OF MINISTRY OF STATE SECURITY FARMING
EO13661]. DEFENSE AND SUPPORT FOR ARMED BUREAU; a.k.a. MINISTRY OF STATE
MINA'I, Mohammad (a.k.a. MINAEE, Muhamed); FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. SECURITY PRISONS BUREAU; a.k.a. STATE
DOB 1964; POB Iran; citizen Iran; Additional MODSAF), located on the west side of SECURITY DEPARTMENT PRISONS
Sanctions Information - Subject to Secondary Dabestan Street, Abbas Abad District, Tehran, BUREAU), Korea, North [DPRK3].
Sanctions (individual) [SDGT] [IRGC] [IFSR]. Iran; Additional Sanctions Information - Subject MINISTRY OF STATE SECURITY FARM
MINERA LA CASTELLANA Y ANEXAS S.A. DE to Secondary Sanctions [NPWMD] [IFSR]. GUIDANCE BUREAU (a.k.a. MINISTRY OF
C.V., Culiacan, Sinaloa, Mexico; R.F.C. MINISTRY OF DEFENSE LEGION EXPORT STATE SECURITY FARM BUREAU; a.k.a.
MCA9011192R3 (Mexico) [SDNTK]. (a.k.a. MINISTRY OF DEFENSE LOGISTICS MINISTRY OF STATE SECURITY FARMING
EXPORT; a.k.a. MODLEX), PO Box 16315-189, BUREAU; a.k.a. MINISTRY OF STATE
December 30, 2016 - 571 -

SECURITY PRISONS BUREAU; a.k.a. STATE Colombia; NIT # 890328836-9 (Colombia) Supreme Leader's Office; Deputy Chief of Staff
SECURITY DEPARTMENT PRISONS [SDNT]. of the Supreme Leader's Office (individual)
BUREAU), Korea, North [DPRK3]. MIRAMONTES GUTIERREZ, Ofelia Margarita, [IRAN-HR].
MINISTRY OF STATE SECURITY FARMING Calle Paseo del Ocelote 161, Fraccionamiento MIRIM SHIPPING CO LTD, Tonghung-dong,
BUREAU (a.k.a. MINISTRY OF STATE Bugambilias, Zapopan, Jalisco, Mexico; DOB Chung-guyok, Pyongyang, Korea, North; Vessel
SECURITY FARM BUREAU; a.k.a. MINISTRY 24 Apr 1968; POB Guadalajara, Jalisco, Registration Identification IMO 5647684
OF STATE SECURITY FARM GUIDANCE Mexico; C.U.R.P. MIGO680424MJCRTF03 [DPRK3].
BUREAU; a.k.a. MINISTRY OF STATE (Mexico) (individual) [SDNTK] (Linked To: MIRONOV, Sergei (a.k.a. MIRONOV, Sergei
SECURITY PRISONS BUREAU; a.k.a. STATE AGRICOLA Y GANADERA CUEMIR, S.P.R. DE Mikhailovich); DOB 14 Feb 1953; POB Pushkin,
SECURITY DEPARTMENT PRISONS R.I.; Linked To: COOPERATIVA AVESTRUZ Saint Petersburg, Russia; Member of the
BUREAU), Korea, North [DPRK3]. CUEMIR, S.C. DE R.L. DE C.V.). Council of the State Duma; Leader of A Just
MINISTRY OF STATE SECURITY PRISONS MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI, Russia Party; Member of the State Duma
BUREAU (a.k.a. MINISTRY OF STATE Asghar; a.k.a. HEJAZI, Asghar Sadegh; a.k.a. Committee on Housing Policy and Housing and
SECURITY FARM BUREAU; a.k.a. MINISTRY MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; Communal Services (individual) [UKRAINE-
OF STATE SECURITY FARM GUIDANCE a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; EO13661].
BUREAU; a.k.a. MINISTRY OF STATE POB Esfahan, Iran; citizen Iran; Additional MIRONOV, Sergei Mikhailovich (a.k.a.
SECURITY FARMING BUREAU; a.k.a. STATE Sanctions Information - Subject to Secondary MIRONOV, Sergei); DOB 14 Feb 1953; POB
SECURITY DEPARTMENT PRISONS Sanctions; Security Deputy of Supreme Leader; Pushkin, Saint Petersburg, Russia; Member of
BUREAU), Korea, North [DPRK3]. Member of the Leader's Planning Chamber; the Council of the State Duma; Leader of A Just
MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed; Head of Security of Supreme Leader's Office; Russia Party; Member of the State Duma
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, Deputy Chief of Staff of the Supreme Leader's Committee on Housing Policy and Housing and
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; Office (individual) [IRAN-HR]. Communal Services (individual) [UKRAINE-
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB MIRHEJAZI, Ali (a.k.a. HEJAZI, Asghar; a.k.a. EO13661].
01 Jan 1978; POB Lahore, Pakistan; nationality HEJAZI, Asghar Sadegh; a.k.a. MIR-HEJAZI MIRZOEV, Temuri (a.k.a. MIRZOYEV, Temuri
Pakistan; Passport KE381676 (Pakistan) issued RUHANI, Ali Asqar; a.k.a. MIR-HEJAZI, Ali Suleimanovich; a.k.a. "TIMUR
14 Oct 2004; National ID No. 3520163573447 Asqar; a.k.a. MIR-HEJAZI, Asghar); DOB 08 SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI";
(Pakistan) (individual) [SDGT]. Sep 1946; POB Esfahan, Iran; citizen Iran; a.k.a. "TIMUR TBILISSKIY"); DOB 07 May
MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; Additional Sanctions Information - Subject to 1957; POB Tbilisi, Georgia (individual) [TCO].
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, Secondary Sanctions; Security Deputy of MIRZOYEV, Temuri Suleimanovich (a.k.a.
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; Supreme Leader; Member of the Leader's MIRZOEV, Temuri; a.k.a. "TIMUR
a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB Planning Chamber; Head of Security of SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI";
01 Jan 1978; POB Lahore, Pakistan; nationality Supreme Leader's Office; Deputy Chief of Staff a.k.a. "TIMUR TBILISSKIY"); DOB 07 May
Pakistan; Passport KE381676 (Pakistan) issued of the Supreme Leader's Office (individual) 1957; POB Tbilisi, Georgia (individual) [TCO].
14 Oct 2004; National ID No. 3520163573447 [IRAN-HR]. MISHAAL, Khalid, Damascus, Syria; DOB 1956;
(Pakistan) (individual) [SDGT]. MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Asghar; POB Silwad, Ramallah, West Bank (Palestinian
MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL- a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR- Authority) (individual) [SDGT].
ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI,
MOVEMENT FOR REFORM; a.k.a. Ali; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep Martin; a.k.a. KOUMTAMADJI, Martin Nadingar;
MOVEMENT FOR ISLAMIC REFORM IN 1946; POB Esfahan, Iran; citizen Iran; a.k.a. NKOUMTAMADJI, Martin), Congo,
ARABIA; a.k.a. MOVEMENT FOR REFORM IN Additional Sanctions Information - Subject to Republic of the; DOB 05 Oct 1965; alt. DOB 03
ARABIA), BM Box: MIRA, London WC1N 3XX, Secondary Sanctions; Security Deputy of Mar 1965; POB Kobo, Central African Republic;
United Kingdom; 21 Blackstone Road, London Supreme Leader; Member of the Leader's alt. POB Ndinaba, Chad; nationality Chad;
NW2 6DA, United Kingdom; Safiee Suite, EBC Planning Chamber; Head of Security of General (individual) [CAR].
House, Townsend Lane, London NW9 8LL, Supreme Leader's Office; Deputy Chief of Staff MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy
United Kingdom; UK Company Number of the Supreme Leader's Office (individual) Arkadyevich); DOB 20 May 1966; Supervisory
03834450 (United Kingdom) [SDGT]. [IRAN-HR]. Board Member, Tempbank (individual) [SYRIA]
MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301, MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Asghar; (Linked To: TEMPBANK).
Cali, Colombia; NIT # 805009267-0 (Colombia) a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR- MITYAEV, Dmitriy Arkadyevich (a.k.a. MITYAEV,
[SDNT]. HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Dmitriy); DOB 20 May 1966; Supervisory Board
MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY Ali; a.k.a. MIR-HEJAZI, Ali Asqar); DOB 08 Sep Member, Tempbank (individual) [SYRIA]
COLAS"); DOB 02 Jul 1966; POB Bogota, 1946; POB Esfahan, Iran; citizen Iran; (Linked To: TEMPBANK).
Colombia; citizen Colombia; Cedula No. Additional Sanctions Information - Subject to MIZAN MACHINE MANUFACTURING GROUP
71683988 (Colombia) (individual) [SDNTK]. Secondary Sanctions; Security Deputy of (a.k.a. "3MG"), P.O. Box 16595-365, Tehran,
MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), Supreme Leader; Member of the Leader's Iran; Additional Sanctions Information - Subject
Carrera 4 No. 12-41 of. 1403, 1501, Cali, Planning Chamber; Head of Security of to Secondary Sanctions [NPWMD] [IFSR].
December 30, 2016 - 572 -

MIZU SUSHI LOUNGE, Av. Francisco Villa 1329 MNANGAGWA, Emmerson Dambudzo; DOB 15 MODSAF), located on the west side of
Planta Alta, Residencial Fluvial Vallarta, Puerto Sep 1946; Passport AD00060 (Zimbabwe); Dabestan Street, Abbas Abad District, Tehran,
Vallarta, Jalisco, Mexico; Av. Gral. Eulogio Minister of Rural Housing and Social Amenities Iran; Additional Sanctions Information - Subject
Parra 3200 Esq. Aztecas, Plaza Entorno (individual) [ZIMBABWE]. to Secondary Sanctions [NPWMD] [IFSR].
Margarita L. 22 Piso 2, Col. Monraz, MNASRI, Fethi Ben Rebai Ben Absha (a.k.a. MODERN ELECTRONIC COMPANY, Khartoum,
Guadalajara, Jalisco, Mexico; Website FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a. Sudan [SUDAN].
www.mizusushi.mx [SDNTK]. "AMOR"), Via Toscana n.46, Bologna, Italy; Via MODERN LAUNDRY BLUE FACTORY (a.k.a.
MIZULINA, Elena (a.k.a. MIZULINA, Elena di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar THE MODERN LAUNDRY BLUE FACTORY),
Borisovna; a.k.a. MIZULINA, Yelena; a.k.a. 1969; POB Baja, Tunisia; Passport L497470 P.O. Box 2241, Khartoum, Sudan [SUDAN].
MIZULINA, Yelena Borisovna); DOB 09 Dec issued 03 Jun 1997 expires 02 Jun 2002 MODERN PLASTIC & CERAMICS INDUSTRIES
1954; POB Bui, Kostroma, Russia; State Duma (individual) [SDGT]. COMPANY (a.k.a. MODERN PLASTIC AND
Deputy; Chairman of the State Duma MOA NICKEL SA, Cuba [CUBA]. CERAMICS INDUSTRIES COMPANY),
Committee on Family, Women and Children MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid; Khartoum, Sudan [SUDAN].
(individual) [UKRAINE-EO13661]. a.k.a. AL-MOUALEM, Walid; a.k.a. AL- MODERN PLASTIC AND CERAMICS
MIZULINA, Elena Borisovna (a.k.a. MIZULINA, MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; INDUSTRIES COMPANY (a.k.a. MODERN
Elena; a.k.a. MIZULINA, Yelena; a.k.a. a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM, PLASTIC & CERAMICS INDUSTRIES
MIZULINA, Yelena Borisovna); DOB 09 Dec Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); COMPANY), Khartoum, Sudan [SUDAN].
1954; POB Bui, Kostroma, Russia; State Duma DOB 1941; POB Damascus, Syria; Foreign and MODERNA EXPRESS TRANSPORTE DE
Deputy; Chairman of the State Duma Expatriates Minister; Minister for Foreign Affairs CARGA LTDA., Transversal 96A No. 14-70,
Committee on Family, Women and Children (individual) [SYRIA]. Bogota, Colombia; NIT # 830039006-4
(individual) [UKRAINE-EO13661]. MOBILE VALUE-ADDED SERVICES (Colombia) [SDNTK].
MIZULINA, Yelena (a.k.a. MIZULINA, Elena; LABORATORY (a.k.a. VALUE-ADDED MODLEX (a.k.a. MINISTRY OF DEFENSE
a.k.a. MIZULINA, Elena Borisovna; a.k.a. SERVICES LABORATORY VASL), 8th Floor, LEGION EXPORT; a.k.a. MINISTRY OF
MIZULINA, Yelena Borisovna); DOB 09 Dec Azadi St., Sharif University of Technology, DEFENSE LOGISTICS EXPORT), PO Box
1954; POB Bui, Kostroma, Russia; State Duma Tehran, Iran; Website www.vaslab.ir; Additional 16315-189, Tehran, Iran, located on the west
Deputy; Chairman of the State Duma Sanctions Information - Subject to Secondary side of Dabestan Street, Abbas Abad District,
Committee on Family, Women and Children Sanctions [NPWMD] [IFSR]. Tehran, Iran; PO Box 19315-189, Pasdaran
(individual) [UKRAINE-EO13661]. MOBILIZATION OF THE OPPRESSED Street, South Noubonyand Square, Tehran,
MIZULINA, Yelena Borisovna (a.k.a. MIZULINA, ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ; Iran; Additional Sanctions Information - Subject
Elena; a.k.a. MIZULINA, Elena Borisovna; a.k.a. a.k.a. BASIJ RESISTANCE FORCE; a.k.a. to Secondary Sanctions [NPWMD] [IFSR].
MIZULINA, Yelena); DOB 09 Dec 1954; POB BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI; MODSAF (a.k.a. MINISTRY OF DEFENSE AND
Bui, Kostroma, Russia; State Duma Deputy; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; SUPPORT FOR ARMED FORCES
Chairman of the State Duma Committee on f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; LOGISTICS; a.k.a. MINISTRY OF DEFENSE
Family, Women and Children (individual) f.k.a. "NATIONAL MOBILIZATION FOR ARMED FORCES LOGISTICS; a.k.a.
[UKRAINE-EO13661]. ORGANIZATION"; a.k.a. "NATIONAL MODAFL), located on the west side of
MLADIC, Ratko; DOB 12 Mar 1943; POB RESISTANCE MOBILIZATION"; a.k.a. Dabestan Street, Abbas Abad District, Tehran,
Bozinovici, Bosnia-Herzegovina; ICTY indictee "RESISTANCE MOBILIZATION FORCE"), Iran; Iran; Additional Sanctions Information - Subject
at large (individual) [BALKANS]. Additional Sanctions Information - Subject to to Secondary Sanctions [NPWMD] [IFSR].
MMC CLUB (a.k.a. PACNET BRAZIL; a.k.a. Secondary Sanctions [IRGC] [IRAN-HR]. MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI
PACNET SERVICES DO BRASIL LTDA.; a.k.a. MOCHTAR, Yasin Mahmud (a.k.a. IDA, Laode; MOGHADAM, Ismail; a.k.a. AHMADI
PACNET SERVICES DO BRASIL S S LTDA a.k.a. KHAN, Mohd Shahwal; a.k.a. MUBARAK, MOGHADDAM, Esma'il; a.k.a. AHMADI-
ME), Rue Adelino Fernandes 679, 1340 sala 6, Laode Agussalim; a.k.a. MUBAROK, Muhamad; MOGHADDAM, Esma'il; a.k.a. AHMADI-
Bairro Jardim Planalto, CEP 13160.000 Artur a.k.a. MUHAMMAD, Ustad Haji Laudi Agus MOGHADDAM, Esmail; a.k.a. AHMADI-
Nogueira, SP, Brazil; Rua Doutor Fernando Salim; a.k.a. SYAWAL, Muhammad; a.k.a. MOQADDAM, Esma'il; a.k.a. MOGHADDAM,
Arens 679, Artur Nogueira, Sao Paulo 13160- SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail
000, Brazil; Identification Number a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Ahmadi); DOB 1961; POB Tehran, Iran;
05032174000150 (Brazil) [TCO] (Linked To: a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Additional Sanctions Information - Subject to
PACNET SERVICES LTD.; Linked To: a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Secondary Sanctions; Head of Iranian Police;
PACNET GROUP). 03 Sep 1962; POB Makassar, Indonesia; Alternate Title, Chief, Iran's Law Enforcement
MMCZ (a.k.a. MINERALS MARKETING nationality Indonesia; citizen Indonesia Forces; Alternate Title, Police Chief, Alternate
CORPORATION OF ZIMBABWE), 90 Mutare (individual) [SDGT]. Title, Commander of Iran's Law Enforcement
Road, Harare, Zimbabwe; P.O. Box 2628, MODAFL (a.k.a. MINISTRY OF DEFENSE AND Force; Alternate Title, Brigadier General
Harare, Zimbabwe; Phone No. 263-4-486946; SUPPORT FOR ARMED FORCES (individual) [SYRIA] [IRAN-HR] [IRAN-TRA].
Fax No. 263-4-487261 [ZIMBABWE]. LOGISTICS; a.k.a. MINISTRY OF DEFENSE MOGHADDAM, Esameel Ahmadi (a.k.a.
FOR ARMED FORCES LOGISTICS; a.k.a. AHMADI MOGHADAM, Ismail; a.k.a. AHMADI
December 30, 2016 - 573 -

MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMED KOL, Mohammed Noor (a.k.a. Afghanistan; Passport OR305655
MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMMED KUL, Mohammed Nour; a.k.a. (Afghanistan); alt. Passport OR488406
MOGHADDAM, Esmail; a.k.a. AHMADI- NOOR, Haji Mohammad), c/o NEW ANSARI (Afghanistan); alt. Passport OR844806
MOQADDAM, Esma'il; a.k.a. MOGHADAM, MONEY EXCHANGE, Afghanistan; c/o GREEN (Afghanistan) (individual) [SDNTK].
Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail LEAF GENERAL TRADING LLC, United Arab MOHAMMAD WALI MONEY EXCHANGE (a.k.a.
Ahmadi); DOB 1961; POB Tehran, Iran; Emirates; c/o CONNECT TELECOM GENERAL NEW AHMADY LTD. KANDAHAR), Sarafi
Additional Sanctions Information - Subject to TRADING LLC, United Arab Emirates; DOB 27 Market, Fourth Floor, Shop #1, Kandahar,
Secondary Sanctions; Head of Iranian Police; Jul 1965; citizen Afghanistan (individual) Afghanistan [SDNTK].
Alternate Title, Chief, Iran's Law Enforcement [SDNTK]. MOHAMMAD ZAKARYA, Jassim; DOB 1968;
Forces; Alternate Title, Police Chief, Alternate MOHAMED, Abdel Basit Hag El-Hassan Hag POB Hasaka, Syria; Minister of Social Affairs
Title, Commander of Iran's Law Enforcement (a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a. and Labor (individual) [SYRIA].
Force; Alternate Title, Brigadier General HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a. MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji
(individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Baz); DOB 1958; POB Kandahar, Afghanistan;
MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI Abdel Basit al-Hajj; a.k.a. "AL-BASIT, Abd"); nationality Afghanistan (individual) [SDNTK].
MOGHADAM, Ismail; a.k.a. AHMADI DOB 1979; POB Sudan; nationality Sudan MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD,
MOGHADDAM, Esma'il; a.k.a. AHMADI- (individual) [SDGT]. Baz); DOB 1958; POB Kandahar, Afghanistan;
MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMED, Abdul Kader Ibrahim, nationality Afghanistan (individual) [SDNTK].
MOGHADDAM, Esmail; a.k.a. AHMADI- Jianguomenwai Diplomatic Housing Compound, MOHAMMAD, Haji Baz; DOB 12 Mar 1964;
MOQADDAM, Esma'il; a.k.a. MOGHADAM, Building 7-1, 5th Floor, Apartment 4, Beijing, citizen Afghanistan (individual) [SDNTK].
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel China (individual) [IRAQ2]. MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji
Ahmadi); DOB 1961; POB Tehran, Iran; MOHAMED, Aboud Rogo (a.k.a. MOHAMMED, Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
Additional Sanctions Information - Subject to Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo; KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;
Secondary Sanctions; Head of Iranian Police; a.k.a. ROGO, Aboud Mohammad; a.k.a. a.k.a. KHERULLAH, Haji; a.k.a. ULLAH, Haji
Alternate Title, Chief, Iran's Law Enforcement ROGO, Aboud Mohammed; a.k.a. ROGO, Khair), Abdul Manan Chowk, Pashtunabad,
Forces; Alternate Title, Police Chief, Alternate Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB Quetta, Pakistan; DOB 1965; POB Zumbaleh
Title, Commander of Iran's Law Enforcement 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Village, Nahr-e Saraj District, Helmand
Force; Alternate Title, Brigadier General 11 Nov 1969; alt. DOB 01 Jan 1969; POB Province, Afghanistan; alt. POB Qal'ah Abdulla,
(individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. Kenya; alt. POB Lamu Island, Kenya; citizen Pakistan; alt. POB Mirmadaw Village, Gereshk
MOHADI, Kembo Campbell Dugishi; DOB 15 Nov Kenya (individual) [SOMALIA]. District, Helmand Province, Afghanistan;
1949; Minister of Home Affairs (individual) MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM, Passport BP4199631 (Pakistan) expires 25 Jun
[ZIMBABWE]. Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed 2014; National ID No. 5440005229635
MOHADMMADHASNI, Asad Khan (a.k.a. KHAN, Achar Foudail); DOB 15 Jun 1958; POB El (Pakistan) (individual) [SDGT] (Linked To:
Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, Fasher, Sudan; alt. POB Al Fashir, Sudan; TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
Mohammed; a.k.a. MOHAMMADHASNI, Haji nationality Sudan; Registration ID 0179427 SATTAR MONEY EXCHANGE).
Asad Khan; a.k.a. MOHAMMADHASNI, Haji (France); National Foreign ID Number MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI,
Asad Khan Zarkari; a.k.a. MOHMMADHASNI, 4203016171 (France) issued 20 Feb 2004; Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
Asad Khan; a.k.a. MUHAMMADHASNI, Asad Chairman, Justice and Equality Movement; Co- a.k.a. KHALIL, Ibrahim Mohamed), Refugee
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. founder, National Redemption Front (individual) shelter Alte Ziegelei, Mainz 55128, Germany;
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), [DARFUR]. DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
Nimroz, Afghanistan; Kabul, Afghanistan; MOHAMED, Mohamed Makawi Ibrahim (a.k.a. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
Karachi, Pakistan; Basalani, Afghanistan; IBRAHIM, Muhammad Makkawi; a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Balochistan, Pakistan; Dubai, United Arab MAKAWI, Mohamed; a.k.a. MOHAMED, Syria; Travel Document Number A0003900
Emirates; DOB 01 Jan 1955; POB Nimroz, Mohamed Makkawi Ibrahim); DOB 1984; POB (Germany); Temporary suspension of
Afghanistan; citizen Afghanistan; Passport Sudan; nationality Sudan (individual) [SDGT]. deportation No. T04338017, expired 08 May
OR1126692 (Afghanistan) (individual) [SDNTK]. MOHAMED, Mohamed Makkawi Ibrahim (a.k.a. 2013, issued by Alien's Office of the city of
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid IBRAHIM, Muhammad Makkawi; a.k.a. Mainz (individual) [SDGT].
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf; MAKAWI, Mohamed; a.k.a. MOHAMED, MOHAMMADHASNI, Haji Asad Khan (a.k.a.
a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA Mohamed Makawi Ibrahim); DOB 1984; POB KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a.
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. Sudan; nationality Sudan (individual) [SDGT]. KHAN, Mohammed; a.k.a.
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; MOHAMEDOU, Saleck Ould Cheikh (a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a.
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu CHEIKH, Saleck Ould), Mauritania; DOB 01 Jan MOHAMMADHASNI, Haji Asad Khan Zarkari;
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); 1984 to 31 Dec 1984; POB Atar, Mauritania; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
DOB 01 Jan 1983; POB Sudan; nationality Gender Male (individual) [SDGT]. MUHAMMADHASNI, Asad Khan; a.k.a.
Sudan (individual) [SDGT]. MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
1982; POB Kabul, Afghanistan; citizen a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
December 30, 2016 - 574 -

Kabul, Afghanistan; Karachi, Pakistan; DOB 15 Dec 1959; POB Libya (individual) Comoros Islands; citizen Comoros; alt. citizen
Basalani, Afghanistan; Balochistan, Pakistan; [SDGT]. Kenya (individual) [SDGT].
Dubai, United Arab Emirates; DOB 01 Jan MOHAMMED, Bashir Mahmud (a.k.a. GAP, MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul;
1955; POB Nimroz, Afghanistan; citizen Gure; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu;
Afghanistan; Passport OR1126692 a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
(Afghanistan) (individual) [SDNTK]. MOHAMOUD, Bashir Mohamed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.
MOHAMMADHASNI, Haji Asad Khan Zarkari MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, FAZUL, Abdallah Mohammed; a.k.a. FAZUL,
(a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad; Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN,
a.k.a. KHAN, Mohammed; a.k.a. Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
MOHADMMADHASNI, Asad Khan; a.k.a. nationality Somalia; DOB circa 1979-1982; alt. MOHAMMED, Fazul; a.k.a. MOHAMMED,
MOHAMMADHASNI, Haji Asad Khan; a.k.a. DOB 1982 (individual) [SOMALIA]. Fazul Abdilahi; a.k.a. MOHAMMED, Fazul
MOHMMADHASNI, Asad Khan; a.k.a. MOHAMMED, Fazul (a.k.a. ABDALLA, Fazul; Abdullah; a.k.a. MUHAMAD, Fadil Abdallah;
MUHAMMADHASNI, Asad Khan; a.k.a. a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Kabul, Afghanistan; Karachi, Pakistan; FAZUL, Abdallah Mohammed; a.k.a. FAZUL, 1974; POB Moroni, Comoros Islands; citizen
Basalani, Afghanistan; Balochistan, Pakistan; Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Comoros; alt. citizen Kenya (individual) [SDGT].
Dubai, United Arab Emirates; DOB 01 Jan Fadhil; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem;
1955; POB Nimroz, Afghanistan; citizen MOHAMMED, Fazul Abdilahi; a.k.a. a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a.
Afghanistan; Passport OR1126692 MOHAMMED, Fazul Abdullah; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD,
(Afghanistan) (individual) [SDNTK]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01
MOHAMMED KUL, Mohammed Nour (a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Mar 1964; POB Kuwait; citizen Kuwait
MOHAMED KOL, Mohammed Noor; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug (individual) [SDGT].
NOOR, Haji Mohammad), c/o NEW ANSARI 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al
MONEY EXCHANGE, Afghanistan; c/o GREEN 1974; POB Moroni, Comoros Islands; citizen Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
LEAF GENERAL TRADING LLC, United Arab Comoros; alt. citizen Kenya (individual) [SDGT]. a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL,
Emirates; c/o CONNECT TELECOM GENERAL MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA, Mustafa Mohamed; a.k.a. FADIL, Mustafa
TRADING LLC, United Arab Emirates; DOB 27 Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Muhamad; a.k.a. FAZUL, Mustafa; a.k.a.
Jul 1965; citizen Afghanistan (individual) Abu; a.k.a. ALI, Fadel Abdallah Mohammed; JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ANIS,
[SDNTK]. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
MOHAMMED, Abd' al-Baki (a.k.a. KHALED, a.k.a. FAZUL, Abdallah Mohammed; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB
Abdulbaqi Mohammed; a.k.a. KHALED, Abul FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Baki; a.k.a. KHALED, Abul Baki Mohammed; HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Kenyan ID No. 12773667; Serial No.
a.k.a. "ABU KHAWLA"), Birmingham, United MOHAMMED, Fazul; a.k.a. MOHAMMED, 201735161 (individual) [SDGT].
Kingdom; DOB 18 Aug 1957; POB Tripoli, Fazul Abdullah; a.k.a. MOHAMMED, Fouad; MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu
Libya; citizen United Kingdom (individual) a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
[SDGT]. SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
MOHAMMED, Aboud Rogo (a.k.a. MOHAMED, "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo; 1974; alt. DOB 25 Feb 1974; POB Moroni, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. ROGO, Aboud Mohammad; a.k.a. Comoros Islands; citizen Comoros; alt. citizen a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
ROGO, Aboud Mohammed; a.k.a. ROGO, Kenya (individual) [SDGT]. Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
11 Nov 1969; alt. DOB 01 Jan 1969; POB Abu; a.k.a. ALI, Fadel Abdallah Mohammed; HUSSEIN, Mahafudh Abubakar Ahmed
Kenya; alt. POB Lamu Island, Kenya; citizen a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
Kenya (individual) [SOMALIA]. a.k.a. FAZUL, Abdallah Mohammed; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
MOHAMMED, Al-Basher (a.k.a. ALBASHIR, FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Mohammed; a.k.a. AL-BASHIR, Muhammad; HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; MOHAMMED, Fazul; a.k.a. MOHAMMED, Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; Apr 1974; alt. DOB 01 Aug 1970; POB
KHATAB, Abd Al Rahman; a.k.a. ISMAIL, a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL Zanzibar, Tanzania; citizen Tanzania
Mohammed; a.k.a. "ABU ABD AL-RAHMAN"; SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. (individual) [SDGT].
a.k.a. "ABU KHALID"; a.k.a. "ABU "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec MOHAMMED, Wali (a.k.a. JAN, Malang; a.k.a.
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. 1974; alt. DOB 25 Feb 1974; POB Moroni, WAZIR, Malang), Wana, South Waziristan,
"MUSTAFA"), Birmingham, United Kingdom; Pakistan; DOB 1975 (individual) [SDGT].
December 30, 2016 - 575 -

MOHAMMED'S ARMY (a.k.a. ARMY OF a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, 1985-777, Tehran, Iran; Additional Sanctions
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Chhota), R. No. 11, 1st Floor Ruksans Manzil, Information - Subject to Secondary Sanctions
a.k.a. JAISH-I-MOHAMMED; a.k.a. 78 Temkar Street, Nagpada, Mumbai, India; [NPWMD] [IFSR].
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- DOB 31 Dec 1955; alt. DOB 1960; POB MOLANO TORRES, Deysi Yamile, Calle 12 No.
ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. Mumbai (Bombay), India; nationality India 10A-60, Fuente de Oro, Meta, Colombia; San
TEHRIK UL-FURQAAN), Pakistan [FTO] (individual) [SDNTK]. Jose del Guaviare, Colombia; Villavicencio,
[SDGT]. MOHMMADHASNI, Asad Khan (a.k.a. KHAN, Colombia; DOB 23 Aug 1986; POB Puerto Rico,
MOHAMOUD, Bashir Mohamed (a.k.a. GAP, Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, Meta, Colombia; Cedula No. 1123530588
Gure; a.k.a. MAHAMOUD, Bashir Mohamed; Mohammed; a.k.a. MOHADMMADHASNI, Asad (Colombia) (individual) [SDNTK].
a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. Khan; a.k.a. MOHAMMADHASNI, Haji Asad MOLDURAS DEL NOROESTE S.A. DE C.V.,
MOHAMMED, Bashir Mahmud; a.k.a. Khan; a.k.a. MOHAMMADHASNI, Haji Asad Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad Mayo, Hermosillo, Sonora 83010, Mexico;
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. R.F.C. MNO960403HJ0 (Mexico) [SDNTK].
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), MOLINA CARACAS, Tomas (a.k.a. CASTILLO
nationality Somalia; DOB circa 1979-1982; alt. Nimroz, Afghanistan; Kabul, Afghanistan; CORTES, Miguel Angel; a.k.a. MEDINA
DOB 1982 (individual) [SOMALIA]. Karachi, Pakistan; Basalani, Afghanistan; CARACAS, Tomas; a.k.a. "ARTURO
MOHAMUD, Bashir Mohamed (a.k.a. GAP, Gure; Balochistan, Pakistan; Dubai, United Arab GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. Emirates; DOB 01 Jan 1955; POB Nimroz, "JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
MAHMOUD, Bashir Mohamed; a.k.a. Afghanistan; citizen Afghanistan; Passport DOB 15 Mar 1965; POB Lopez De Micay,
MOHAMMED, Bashir Mahmud; a.k.a. OR1126692 (Afghanistan) (individual) [SDNTK]. Cauca, Colombia (individual) [SDNTK].
MOHAMOUD, Bashir Mohamed; a.k.a. MOHSENI EJEI, Gholam Hossein (a.k.a. MOLINA CUBILLOS, Alba Judith, c/o
QORGAB, Bashir; a.k.a. YARE, Bashir; a.k.a. MOHSENI-EJEI, Qolam-Hossein); DOB circa DEWBELLE CENTRO DE ESTETICA Y
"MUSCAB, Abu"; a.k.a. "QORGAB"), 1956; POB Ejiyeh, Iran; Additional Sanctions BELLEZA LTDA., Bogota, Colombia; c/o
Mogadishu, Somalia; nationality Somalia; DOB Information - Subject to Secondary Sanctions; INVERSIONES GANADERAS Y PALMERAS
circa 1979-1982; alt. DOB 1982 (individual) Prosecutor-General of Iran; Hojjatoleslam; S.A., Bogota, Colombia; c/o VITAL SILUET
[SOMALIA]. Former Minister of Intelligence (individual) CENTRO DE ESTETICA, Bogota, Colombia;
MOHANDESI TARH VA TOSEH MARO SANAT [IRAN-HR]. Calle 42 No. 72-A35 Casa 16, Bogota,
COMPANY (a.k.a. MARO SANAT COMPANY; MOHSENI-EJEI, Qolam-Hossein (a.k.a. Colombia; Calle 43A No. 69D-51 Trr. 5 Apto.
a.k.a. MARO SANAT DEVELOPMENT AND MOHSENI EJEI, Gholam Hossein); DOB circa 817, Bogota, Colombia; DOB 01 Mar 1963;
DESIGN ENGINEERING COMPANY; a.k.a. 1956; POB Ejiyeh, Iran; Additional Sanctions POB Guamal, Meta, Colombia; Cedula No.
MARO SANAT ENGINEERING; a.k.a. MAROU Information - Subject to Secondary Sanctions; 40315181 (Colombia) (individual) [SDNTK].
SANAT ENGINEERING COMPANY), North Prosecutor-General of Iran; Hojjatoleslam; MOLINA GONZALEZ, Jose Epimenio (a.k.a.
Drive Moftah Street, Zahra Street, Placard 9, Former Minister of Intelligence (individual) MOLINA GONZALEZ, Jose Epinemio; a.k.a.
Ground Floor, Tehran, Iran; Additional [IRAN-HR]. "DANILO GARCIA"); DOB 18 Nov 1957; POB
Sanctions Information - Subject to Secondary MOJETE PARRILLA, Carrera 75 No. 24C-15, Icononzo, Tolima, Colombia; nationality
Sanctions [NPWMD] [IFSR]. Bogota, Colombia; Matricula Mercantil No Colombia; citizen Colombia; Cedula No. T.I.
MOHD. WAEL ABDULKARIM & PARTNERS CO. 1980500 (Colombia) [SDNTK]. 57111-01681 (Colombia) (individual) [SDNTK].
(a.k.a. ABD-AL-KARIM GROUP; a.k.a. MOJTAMAE SANATE HAFTOME TIR (a.k.a. MOLINA GONZALEZ, Jose Epinemio (a.k.a.
ABDULKARIM GROUP; a.k.a. ALKARIM FOR 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; MOLINA GONZALEZ, Jose Epimenio; a.k.a.
TRADE & INDUSTRY L.L.C.; a.k.a. ALKARIM a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; "DANILO GARCIA"); DOB 18 Nov 1957; POB
FOR TRADE AND INDUSTRY; a.k.a. WAEL a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF Icononzo, Tolima, Colombia; nationality
ABDULKARIM AND PARTNERS), Abu TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Colombia; citizen Colombia; Cedula No. T.I.
Rumaneh, Ibn Al Haytham St., Besides Indian a.k.a. SANAYE HAFTOME TIR; a.k.a. 57111-01681 (Colombia) (individual) [SDNTK].
Embassy, Building No. 7, 1st Floor, Office No. SEVENTH OF TIR), Mobarakeh Road Km 45, MOLINA MOLINA, Jesus Dagoberto, c/o
5, Damascus, Syria; Jaber Bin Hayan St. No. Isfahan, Iran; P.O. Box 81465-478, Isfahan, TRANSPORTES MICHAEL LTDA.,
162, Akkad & Sufi Bldg No. 1, 1st Floor, Iran; Additional Sanctions Information - Subject Barranquilla, Colombia; c/o COOPERATIVA DE
Damascus, Syria; P.O. Box 5797, Damascus, to Secondary Sanctions [NPWMD] [IFSR]. SERVICIO DE TRANSPORTE DE CARGA
Syria; P.O. Box 30693, Damascus, Syria; Adra- MOJTAME SANTY AJZAE DAGHIGH (a.k.a. MULTIMODAL, Barranquilla, Colombia; POB
Tal El Kordi Triangle PC, Damascus 30693, FADJR INDUSTRIES GROUP; a.k.a. FAJR Colombia; Cedula No. 8233532 (Colombia)
Syria; Riyad El Solh Street, Beirut 12347, INDUSTRIES GROUP; a.k.a. IFP; a.k.a. (individual) [SDNT].
Lebanon; Website abdulkarimgroup.com INDUSTRIAL FACTORIES OF PRECISION- MOLODEZHNAYA AVTONOMNAYA
[SYRIA] (Linked To: PANGATES MACHINERY; a.k.a. INSTRUMENTATION NEKOMMERCHESKAYA ORGANIZATSIYA
INTERNATIONAL CORPORATION LIMITED). FACTORIES OF PRECISION MACHINERY; NOCHNYE VOLKI (a.k.a. NIGHT WOLVES;
MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED, a.k.a. INSTRUMENTATION FACTORY PLANT; a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE
Sheikh Shakeel; a.k.a. SHAKEEL, Chhota; a.k.a. NASR INDUSTRIES GROUP), P.O. Box VOLKI), Nizhnije Mnevniki, 110, "Bike Center",
December 30, 2016 - 576 -

Moscow, Russia; 110 Nizhniye Mnevniki, Damascus, Syria [SYRIA] (Linked To: KHOURI, Salvador; nationality El Salvador (individual)
Moscow, Russia; 110 Nizhnie Mnevniki Ul., Atiya; Linked To: MAKHLUF, Rami; Linked To: [TCO].
Moscow 123423, Russia; Registration ID SYRIATEL; Linked To: MAYALEH, Adib). MONTES SERMENO, Gabriel (a.k.a. MONTES
1037717009846; Government Gazette Number MONETA TRANSFER & EXCHANGE (a.k.a. SERMENO, Juan Gabriel; a.k.a. MONTES
14188237 [UKRAINE-EO13660]. MONETA EXCHANGE COMPANY; a.k.a. ZERMENO, Gabriel; a.k.a. MONTES, Juan
MOMAR TRUST (a.k.a. AL AMEEN TRUST; MONETA MONEY EXCHANGE; a.k.a. Gabriel), Calle Libertad No. 5, Col. San
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MONETA MONEY TRANSFER & EXCHANGE; Fernando, Matamoros, Tamaulipas, Mexico;
WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. MONETA TRANSFER AND Calle Libertad No. 84, Col. San Fernando,
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID EXCHANGE), Damascus, Syria [SYRIA] Matamoros, Tamaulipas, Mexico; DOB 27 Oct
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- (Linked To: KHOURI, Atiya; Linked To: 1973; POB Tamaulipas; nationality Mexico;
MADINA TRUST; a.k.a. AL-RASHEED TRUST; MAKHLUF, Rami; Linked To: SYRIATEL; citizen Mexico; C.U.R.P.
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR Linked To: MAYALEH, Adib). MOSJ731027HTSNRN02 (Mexico) (individual)
TRUST; a.k.a. MAYMAR TRUST; a.k.a. MONETA TRANSFER AND EXCHANGE (a.k.a. [SDNTK].
MEYMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, MONETA EXCHANGE COMPANY; a.k.a. MONTES SERMENO, Juan Gabriel (a.k.a.
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MONETA MONEY EXCHANGE; a.k.a. MONTES SERMENO, Gabriel; a.k.a. MONTES
M'unin, Room no. 3, Third Floor, Moti Plaza, MONETA MONEY TRANSFER & EXCHANGE; ZERMENO, Gabriel; a.k.a. MONTES, Juan
near Liaquat Bagh, Murree Road, Rawalpindi, a.k.a. MONETA TRANSFER & EXCHANGE), Gabriel), Calle Libertad No. 5, Col. San
Pakistan; Jamia Masjid, Sulaiman Park, Begum Damascus, Syria [SYRIA] (Linked To: KHOURI, Fernando, Matamoros, Tamaulipas, Mexico;
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Atiya; Linked To: MAKHLUF, Rami; Linked To: Calle Libertad No. 84, Col. San Fernando,
Z.R. Brothers, Katchehry Road, Chowk SYRIATEL; Linked To: MAYALEH, Adib). Matamoros, Tamaulipas, Mexico; DOB 27 Oct
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- MONJE ALVARADO, Jonh Eduarth; DOB 09 May 1973; POB Tamaulipas; nationality Mexico;
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic 1969; POB Caqueta, Florencia, Colombia; citizen Mexico; C.U.R.P.
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Cedula No. 1673727 (Colombia) (individual) MOSJ731027HTSNRN02 (Mexico) (individual)
Office Dha'rb-i-M'unin, opposite Khyber Bank, [SDNTK] (Linked To: AGRO NEGOCIOS SAJE [SDNTK].
Abbottabad Road, Mansehra, Pakistan; LTDA.). MONTES ZERMENO, Gabriel (a.k.a. MONTES
University Road, Opposite Baitul Mukaram, MONROY ARCILA, Francisco Jose, c/o SERMENO, Gabriel; a.k.a. MONTES
Gulshan-e Iqbal, Karachi, Pakistan; Opposite INVERSIONES GEMINIS S.A., Cali, Colombia; SERMENO, Juan Gabriel; a.k.a. MONTES,
Jang Press, I.I. Chundrigar Road, Karachi, c/o CONSTRUCTORA DIMISA LTDA., Cali, Juan Gabriel), Calle Libertad No. 5, Col. San
Pakistan; TE-365, 3rd Floor, Deans Trade Colombia; c/o INVERSIONES EL PENON S.A., Fernando, Matamoros, Tamaulipas, Mexico;
Centre, Peshawar Cantt., Pakistan; Operations Cali, Colombia; c/o COMPANIA Calle Libertad No. 84, Col. San Fernando,
in Afghanistan: Herat, Jalalabad, Kabul, ADMINISTRADORA DE VIVIENDA S.A., Cali, Matamoros, Tamaulipas, Mexico; DOB 27 Oct
Kandahar, Mazar Sharif. Also operations in: Colombia; DOB 02 Aug 1942; Cedula No. 1973; POB Tamaulipas; nationality Mexico;
Kosovo, Chechnya [SDGT]. 79153691 (Colombia) (individual) [SDNT]. citizen Mexico; C.U.R.P.
MONETA EXCHANGE COMPANY (a.k.a. MONTANA MANAGEMENT INC. (a.k.a. MIDCO MOSJ731027HTSNRN02 (Mexico) (individual)
MONETA MONEY EXCHANGE; a.k.a. FINANCE S.A.; a.k.a. MIDCO FINANCIAL [SDNTK].
MONETA MONEY TRANSFER & EXCHANGE; S.A.), 57 Rue du Rhone, Geneva CH-1204, MONTES, Juan Gabriel (a.k.a. MONTES
a.k.a. MONETA TRANSFER & EXCHANGE; Switzerland; Panama; US FEIN CH-660-0-469- SERMENO, Gabriel; a.k.a. MONTES
a.k.a. MONETA TRANSFER AND 982-0 (United States); Switzerland [IRAQ2]. SERMENO, Juan Gabriel; a.k.a. MONTES
EXCHANGE), Damascus, Syria [SYRIA] MONTANO ALVAREZ, Luis Hernando, Carrera ZERMENO, Gabriel), Calle Libertad No. 5, Col.
(Linked To: KHOURI, Atiya; Linked To: 16A No. 33D-20, Cali, Colombia; c/o GRANJA San Fernando, Matamoros, Tamaulipas,
MAKHLUF, Rami; Linked To: SYRIATEL; LA SIERRA LTDA., Cali, Colombia; Cedula No. Mexico; Calle Libertad No. 84, Col. San
Linked To: MAYALEH, Adib). 16671124 (Colombia); Passport 16671124 Fernando, Matamoros, Tamaulipas, Mexico;
MONETA MONEY EXCHANGE (a.k.a. MONETA (Colombia) (individual) [SDNT]. DOB 27 Oct 1973; POB Tamaulipas; nationality
EXCHANGE COMPANY; a.k.a. MONETA MONTENEGRO VALLEJOS, Gilma, Colombia; Mexico; citizen Mexico; C.U.R.P.
MONEY TRANSFER & EXCHANGE; a.k.a. DOB 17 Jul 1969; POB Bogota, Colombia; MOSJ731027HTSNRN02 (Mexico) (individual)
MONETA TRANSFER & EXCHANGE; a.k.a. citizen Colombia (individual) [SDNTK]. [SDNTK].
MONETA TRANSFER AND EXCHANGE), MONTERROSA-LARIOS, Marvin Geovanny MONTOYA LUNA E HIJOS Y CIA. S.C.S.,
Damascus, Syria [SYRIA] (Linked To: KHOURI, (a.k.a. MONTERROSA-LARIOS, Marvin Carrera 85B No. 13A-136, Cali, Colombia; NIT
Atiya; Linked To: MAKHLUF, Rami; Linked To: Jeovanny; a.k.a. "ENANO"); DOB 21 May 1974; # 800077316-5 (Colombia) [SDNT].
SYRIATEL; Linked To: MAYALEH, Adib). POB San Miguel, San Miguel, El Salvador; MONTOYA SANCHEZ, Diego Leon, Diagonal 27
MONETA MONEY TRANSFER & EXCHANGE nationality El Salvador (individual) [TCO]. No. 27-104, Cali, Colombia; c/o INVERSIONES
(a.k.a. MONETA EXCHANGE COMPANY; MONTERROSA-LARIOS, Marvin Jeovanny LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o
a.k.a. MONETA MONEY EXCHANGE; a.k.a. (a.k.a. MONTERROSA-LARIOS, Marvin LADRILLERA LA CANDELARIA LTDA., Cali,
MONETA TRANSFER & EXCHANGE; a.k.a. Geovanny; a.k.a. "ENANO"); DOB 21 May Colombia; c/o MONTOYA LUNA E HIJOS Y
MONETA TRANSFER AND EXCHANGE), 1974; POB San Miguel, San Miguel, El CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958;
December 30, 2016 - 577 -

POB Trujillo, Valle, Colombia; Cedula No. MORA RICARDO, Daniel Alberto, c/o Colombia; Cedula No. 16631400 (Colombia)
16348515 (Colombia); Passport 16348515 SOCIEDAD SUPERDEPORTES LTDA., (individual) [SDNT].
(Colombia) (individual) [SDNT]. Bogota, Colombia; c/o ABS HEALTH CLUB SA, MORENO GONZALEZ, Nazario (a.k.a.
MONTOYA SANCHEZ, Eugenio (a.k.a. Bogota, Colombia; Miami, FL, United States; CASTREJON PENA, Victor Nazario; a.k.a.
CARVAJAL TAFURT, Hector Fabio), Diagonal DOB 08 Jan 1965; nationality Colombia; citizen MORENO MADRIGAL, Nazario; a.k.a.
27 No. 27-104, Cali, Colombia; Calle 7 No. 45- Colombia; Cedula No. 80408253 (Colombia); MORENO, Chayo; a.k.a. MORENO, Jose;
25, Cali, Colombia; c/o LADRILLERA LA SSN 027-68-4733 (United States); Driver's a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
CANDELARIA LTDA., Cali, Colombia; DOB 17 License No. M600161650080 (United States) DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, issued 07 Apr 2006 expires 08 Jan 2011 COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
Valle, Colombia; Cedula No. 94307307 (individual) [SDNT]. Apatzingan, Michoacan, Mexico; 625 Virgilio
(Colombia); alt. Cedula No. 16836750 MORALES GUERRERO, Juan Antonio (a.k.a. Garza Chepevera, Monterrey, Nuevo Leon
(Colombia); Passport AC814028 (Colombia); GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA 64030, Mexico; Calle Isidro Murivera,
alt. Passport 94307307 (Colombia); alt. SAENZ, Enrique; a.k.a. SAENZ MEDINA, Matamoros 51370, Mexico; 7 Calle Fray
Passport 16836750 (Colombia) (individual) Enrique), Calle Clavel No. 1406, Colonia Servando Teresa de Mier, Aptazingan,
[SDNT]. Margarita, Culiacan, Sinaloa, Mexico; Michoacan, Mexico; 336 Calle Priv Carlos S de
MONTOYA SANCHEZ, Juan Carlos, Carrera 85B Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; Gortari, Monterrey, Nuevo Laredo, Mexico; 36
No. 13A-136, Cali, Colombia; c/o MONTOYA alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; Calle Nayarit, Caborca, Sonora 83610, Mexico;
LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia; nationality Mexico; citizen Mexico; R.F.C. DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
DOB 03 Sep 1962; POB Riofrio, Valle, GAMR-501027 (Mexico); C.U.R.P. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
Colombia; Cedula No. 16357049 (Colombia); GAMR501027HSLXDG00 (Mexico) (individual) DOB 02 Feb 1982; POB Ario de Rosales,
Passport 16357049 (Colombia) (individual) [SDNTK]. Michoacan, Mexico; alt. POB Guanajuatillo,
[SDNT]. MORALES LOAIZA, Edilma (a.k.a. "CAROLINA"; Michoacan, Mexico; citizen Mexico; SSN 601-
MONTOYA USUGA, Alexander (a.k.a. "FLACO a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a. 62-3570 (United States); R.F.C.
USUGA"); DOB 14 Jun 1979; POB Medellin, "MARIA OFELIA"; a.k.a. "MARUCHA"), MOGN670612TN0 (Mexico); alt. R.F.C.
Antioquia, Colombia; citizen Colombia; Cedula Colombia; DOB 29 Dec 1974; POB Lejanias, MOGN700308TN2 (Mexico); alt. R.F.C.
No. 71216560 (Colombia) (individual) [SDNTK]. Meta, Colombia; nationality Colombia; citizen MOGN790612TN8 (Mexico); C.U.R.P.
MONZON ARAUJO, Ofelia, Calle Bahia de Colombia; Cedula No. 40356505 (Colombia) MOGN700308HMNRNZ07 (Mexico);
Topolobampo No. 1628, Colonia Nuevo (individual) [SDNTK]. Identification Number 092520304 (Mexico)
Culiacan, Culiacan, Sinaloa, Mexico; Boulevard MORAN SANCHEZ, Janet (a.k.a. MORAN (individual) [SDNTK].
Pedro Infante No. 3050, Colonia Recursos SANCHEZ, Maria Janette); DOB 15 Nov 1956; MORENO JR., Daniel Gonzalo (a.k.a. MORENO,
Hidraulicos, Culiacan, Sinaloa C.P. 80100, POB Panama; Cedula No. 2-84-1948 (Panama) Daniel), 50 6th Ave., Corozal, Belize; 651 Vista
Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr (individual) [SDNTK] (Linked To: BERLIN Del Mar, Ladyville, Belize; 561 Vista Del Mar,
1953; POB Bacacoragua, Badiraguato, Sinaloa, INDUSTRIES, CORP.; Linked To: Ladyville, Belize; DOB 12 Oct 1972; POB
Mexico; R.F.C. MOAO520406F27 (Mexico); alt. INVERSIONES OMEGA INTERNACIONAL Corozal, Belize; Passport 0291622 (Belize)
R.F.C. MOAO-530406 (Mexico); C.U.R.P. S.A.; Linked To: EURO FINANCING, CORP.; (individual) [SDNTK] (Linked To: D'S
MOAO520406MSLNRF03 (Mexico) (individual) Linked To: EUROCAMBIO INVESTMENT S.A.; SUPERMARKET COMPANY LTD.).
[SDNTK] (Linked To: ESTACIONES DE Linked To: BEAUTY STATION, S.A.; Linked To: MORENO MADRIGAL, Nazario (a.k.a.
SERVICIOS CANARIAS, S.A. DE C.V.; Linked INVERSIONES TROL PANAMA S.A.). CASTREJON PENA, Victor Nazario; a.k.a.
To: GASOLINERA ALAMOS COUNTRY, S.A. MORAN SANCHEZ, Maria Janette (a.k.a. MORENO GONZALEZ, Nazario; a.k.a.
DE C.V.; Linked To: GASOLINERA Y MORAN SANCHEZ, Janet); DOB 15 Nov 1956; MORENO, Chayo; a.k.a. MORENO, Jose;
SERVICIOS VILLABONITA, S.A. DE C.V.). POB Panama; Cedula No. 2-84-1948 (Panama) a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a. (individual) [SDNTK] (Linked To: BERLIN DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE INDUSTRIES, CORP.; Linked To: COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
TRANSPORTES LTDA.), Carrera 40 No. 169- INVERSIONES OMEGA INTERNACIONAL Apatzingan, Michoacan, Mexico; 625 Virgilio
32, Bogota, Colombia; NIT # 830081048-0 S.A.; Linked To: EURO FINANCING, CORP.; Garza Chepevera, Monterrey, Nuevo Leon
(Colombia) [SDNT]. Linked To: EUROCAMBIO INVESTMENT S.A.; 64030, Mexico; Calle Isidro Murivera,
MORA GARIBAY, Joel (a.k.a. OSEGUERA Linked To: BEAUTY STATION, S.A.; Linked To: Matamoros 51370, Mexico; 7 Calle Fray
CERVANTES, Antonio; a.k.a. "Tony Montana"), INVERSIONES TROL PANAMA S.A.). Servando Teresa de Mier, Aptazingan,
Priv Linda Vista 3986, Fracc El Soler, Tijuana, MORCILLO TORRES, Gracia; DOB 15 Mar Michoacan, Mexico; 336 Calle Priv Carlos S de
B.C. 22110, Mexico; DOB 20 Aug 1958; POB 1967; POB San Sebastian, Guipuzcoa Gortari, Monterrey, Nuevo Laredo, Mexico; 36
Aguililla, Michoacan de Ocampo, Mexico; Province, Spain; D.N.I. 72.439.052 (Spain); Calle Nayarit, Caborca, Sonora 83610, Mexico;
C.U.R.P. OECA580820HMNSRN04 (Mexico); Member ETA (individual) [SDGT]. DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
I.F.E. OSCRAN58082016H800 (Mexico) MORENO DAZA, Ricardo Alfredo, Carrera 38D DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
(individual) [SDNTK] (Linked To: CARTEL DE No. 4B-57, Cali, Colombia; c/o GALAPAGOS DOB 02 Feb 1982; POB Ario de Rosales,
JALISCO NUEVA GENERACION). S.A., Cali, Colombia; c/o TAURA S.A., Cali, Michoacan, Mexico; alt. POB Guanajuatillo,
December 30, 2016 - 578 -

Michoacan, Mexico; citizen Mexico; SSN 601- "LOCO"; a.k.a. "TINO"), Apatzingan, Octava Sur No. 122, Col. San Sebastian,
62-3570 (United States); R.F.C. Michoacan, Mexico; 625 Virgilio Garza Tapachula, Chiapas 30700, Mexico; Miramar
MOGN670612TN0 (Mexico); alt. R.F.C. Chepevera, Monterrey, Nuevo Leon 64030, No. 860-1, Zona Centro, Ensenada, Baja
MOGN700308TN2 (Mexico); alt. R.F.C. Mexico; Calle Isidro Murivera, Matamoros California 22800, Mexico; Guadalajara, Jalisco,
MOGN790612TN8 (Mexico); C.U.R.P. 51370, Mexico; 7 Calle Fray Servando Teresa Mexico; Hermosillo, Sonora, Mexico; Culiacan,
MOGN700308HMNRNZ07 (Mexico); de Mier, Aptazingan, Michoacan, Mexico; 336 Sinaloa, Mexico; R.F.C. MEX990209346
Identification Number 092520304 (Mexico) Calle Priv Carlos S de Gortari, Monterrey, (Mexico) [SDNTK].
(individual) [SDNTK]. Nuevo Laredo, Mexico; 36 Calle Nayarit, MORFAN RODRIGUEZ, Luis Fernando (a.k.a.
MORENO MEDINA, Luis Ignacio, Calle Caborca, Sonora 83610, Mexico; DOB 08 Mar RODRIGUEZ MORFIN, Luis; a.k.a.
Guadalupe Victoria 6, Colonia Lomas 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun RODRIGUEZ OLIVERA, Luis; a.k.a.
Hipodromo, Tijuana, Baja California, Mexico; 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb RODRIGUEZ OLIVERA, Luis Fernando), Plaza
Calle Guadalupe Victoria 9, Colonia Lomas 1982; POB Ario de Rosales, Michoacan, Pabellion , Zapopan, Jalisco, Mexico; Colonia
Hipodromo, Tijuana, Baja California, Mexico; Mexico; alt. POB Guanajuatillo, Michoacan, Providencia, Calle Quebec, Apt. 1127,
Avenida David Alfaro Siqueiros 2789-102, Mexico; citizen Mexico; SSN 601-62-3570 Guadalajara, Jalisco, Mexico; 4179 Colonia
Colonia Zona Rio, Tijuana, Baja California, (United States); R.F.C. MOGN670612TN0 Miravalle, Guadalajara, Jalisco, Mexico;
Mexico; Avenida de las Americas 3048, (Mexico); alt. R.F.C. MOGN700308TN2 Sendero Las Acacias 92, Guadalajara, Jalisco,
Fraccionamiento El Paraiso, Tijuana, Baja (Mexico); alt. R.F.C. MOGN790612TN8 Mexico; Vereda Del Canario 1, Guadalajara,
California, Mexico; c/o Farmacia Vida Suprema, (Mexico); C.U.R.P. MOGN700308HMNRNZ07 Jalisco, Mexico; Puerto de Hierro , Zapopan,
S.A. DE C.V., Tijuana, Baja California, Mexico; (Mexico); Identification Number 092520304 Jalisco, Mexico; Fresno, CA, United States;
c/o Distribuidora Imperial De Baja California, (Mexico) (individual) [SDNTK]. DOB 03 Apr 1972; alt. DOB 1960; alt. DOB
S.A. de C.V., Tijuana, Baja California, Mexico; MORENO, Daniel (a.k.a. MORENO JR., Daniel 1966; POB Tecalitlan, Jalisco, Mexico;
c/o Administradora De Inmuebles Vida, S.A. de Gonzalo), 50 6th Ave., Corozal, Belize; 651 nationality Mexico; citizen Mexico (individual)
C.V., Tijuana, Baja California, Mexico; c/o ADP, Vista Del Mar, Ladyville, Belize; 561 Vista Del [SDNTK].
S.C., Tijuana, Baja California, Mexico; c/o Mar, Ladyville, Belize; DOB 12 Oct 1972; POB MORFIN RODRIGUEZ, Esteban (a.k.a.
Forpres, S.C., Tijuana, Baja California, Mexico; Corozal, Belize; Passport 0291622 (Belize) RODRIGUEZ JIMENEZ, Esteban; a.k.a.
c/o Accesos Electronicos, S.A. de C.V., Tijuana, (individual) [SDNTK] (Linked To: D'S RODRIGUEZ LARIOS, Esteban; a.k.a.
Baja California, Mexico; c/o Operadora Valpark, SUPERMARKET COMPANY LTD.). RODRIGUEZ MORFIN, Esteban; a.k.a.
S.A. de C.V., Tijuana, Baja California, Mexico; MORENO, Jose (a.k.a. CASTREJON PENA, RODRIGUEZ OLIVERA, Esteban; a.k.a.
c/o Valpark, S.A. de C.V., Tijuana, Baja Victor Nazario; a.k.a. MORENO GONZALEZ, "VALENCIA, Esteban"), Ricardo Giradles 5107,
California, Mexico; c/o Gex Explore, S. de R.L. Nazario; a.k.a. MORENO MADRIGAL, Nazario; Colonia Jardines de Universidad, Guadalajara,
de C.V., Tijuana, Baja California, Mexico; DOB a.k.a. MORENO, Chayo; a.k.a. "CHAYO"; a.k.a. Mexico; Vereda del Canario 1, Guadalajara,
26 May 1953; POB Distrito Federal, Mexico; "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL Jalisco, Mexico; Sendera las Acacias 92,
Passport 96020025125 (Mexico); alt. Passport MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. Guadalajara, Jalisco, Mexico; Ciudad Victoria,
ATIJ07154 (Mexico); R.F.C. MOML-530526- "LOCO"; a.k.a. "TINO"), Apatzingan, Allende Hwy, Allende, Guanajuato, Mexico;
ED4 (Mexico) (individual) [SDNTK]. Michoacan, Mexico; 625 Virgilio Garza Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto
MORENO PEREZ, Felipe, c/o MOREXPRESS, Chepevera, Monterrey, Nuevo Leon 64030, de Hierro, Zapopan, Jalisco, Mexico; Mexico
S.A. DE C.V., Tapachula, Chiapas, Mexico; Mexico; Calle Isidro Murivera, Matamoros City, Distrito Federal, Mexico; Universidad,
DOB 05 Dec 1964; POB Tapachula, Chiapas, 51370, Mexico; 7 Calle Fray Servando Teresa Guadalajara, Jalisco, Mexico; DOB 19 Dec
Mexico; nationality Mexico; citizen Mexico; de Mier, Aptazingan, Michoacan, Mexico; 336 1964; POB Tecalitlan, Jalisco, Mexico;
C.U.R.P. MOPF641205HCSRRL04 (Mexico); Calle Priv Carlos S de Gortari, Monterrey, nationality Mexico; citizen Mexico; Passport
alt. C.U.R.P. MOPF641205HCSRRL12 Nuevo Laredo, Mexico; 36 Calle Nayarit, 0801009914 (Mexico) issued 02 Nov 2008
(Mexico) (individual) [SDNTK]. Caborca, Sonora 83610, Mexico; DOB 08 Mar expires 02 Nov 2018 (individual) [SDNTK].
MORENO TUBERQUIA, Carlos Antonio (a.k.a. 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun MORFIN RODRIGUEZ, Miguel (a.k.a.
"NICOLAS"); DOB 30 Apr 1977; POB Monteria, 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb RODRIGUEZ OLIVERA, Miguel), C Simon Blvd.
Cordoba, Colombia; citizen Colombia; Cedula 1982; POB Ario de Rosales, Michoacan, No. 47, Col Aviacio, Tijuana, Baja California,
No. 11002975 (Colombia) (individual) [SDNTK]. Mexico; alt. POB Guanajuatillo, Michoacan, Mexico; Vereda del Canario 1, Guadalajara,
MORENO, Carlos Arturo, c/o INVERSIONES EL Mexico; citizen Mexico; SSN 601-62-3570 Jalisco, Mexico; Sendero Las Acacias 92,
PENON S.A., Cali, Colombia; Cedula No. (United States); R.F.C. MOGN670612TN0 Guadalajara, Jalisco, Mexico; Puerto de Hierro ,
14264233 (Colombia) (individual) [SDNT]. (Mexico); alt. R.F.C. MOGN700308TN2 Zapopan, Jalisco, Mexico; Puerto Vallarta,
MORENO, Chayo (a.k.a. CASTREJON PENA, (Mexico); alt. R.F.C. MOGN790612TN8 Jalisco, Mexico; Fraccionamiento Santa Isabel,
Victor Nazario; a.k.a. MORENO GONZALEZ, (Mexico); C.U.R.P. MOGN700308HMNRNZ07 Paseo San Eliseo 1695, Zapopan, Jalisco,
Nazario; a.k.a. MORENO MADRIGAL, Nazario; (Mexico); Identification Number 092520304 Mexico; DOB 11 Aug 1976; alt. DOB 02 Sep
a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a. (Mexico) (individual) [SDNTK]. 1977; POB Jalisco, Mexico; nationality Mexico;
"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL MOREXPRESS, S.A. DE C.V., Prol. Central ote. citizen Mexico; C.U.R.P.
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. S/N, Tapachula, Chiapas 30700, Mexico;
December 30, 2016 - 579 -

ROOM760811HJCDLG00 (Mexico) (individual) MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali Street, Pasdaran Avenue, Tehran, Iran; DOB
[SDNTK]. Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. 1956; POB Isfahan, Iran; Additional Sanctions
MORGAN ADDITIVES MANUFACTURING CO. MORTEZAVI, Majid Mirali; a.k.a. "ALI, Information - Subject to Secondary Sanctions;
(a.k.a. MORGAN MIDDLE EAST LLC), Office Hassan"); DOB 28 Apr 1961; POB Ghazvin, Minister of Intelligence; Hojjatoleslam
No. 2206, 22nd Floor, Jafza View 19, Sheikh Iran; citizen Iran; Additional Sanctions (individual) [IRAN-HR].
Zayed Road Besides Jafza View 18, Jebel Ali Information - Subject to Secondary Sanctions; MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar),
Free Zone Authority, Dubai, United Arab Passport 7572775 (Iran) (individual) [SDGT] Ministry of Intelligence, Second Negarestan
Emirates; Suite 13, First Floor, Oliaji Trade [IRGC] [IFSR]. Street, Pasdaran Avenue, Tehran, Iran; DOB
Centre, Francis Rachel Street, Victoria, Mahe, MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI, 1956; POB Isfahan, Iran; Additional Sanctions
Seychelles; Website www.morganme.com; alt. Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. Information - Subject to Secondary Sanctions;
Website morgan.ae [SYRIA] (Linked To: MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB Minister of Intelligence; Hojjatoleslam
ABDULKARIM, Wael). 28 Apr 1961; POB Ghazvin, Iran; citizen Iran; (individual) [IRAN-HR].
MORGAN MIDDLE EAST LLC (a.k.a. MORGAN Additional Sanctions Information - Subject to MOSQUERA PEREZ, Victor Alfonso (a.k.a.
ADDITIVES MANUFACTURING CO.), Office Secondary Sanctions; Passport 7572775 (Iran) "NEGRO MOSQUERA"), Colombia; DOB 14
No. 2206, 22nd Floor, Jafza View 19, Sheikh (individual) [SDGT] [IRGC] [IFSR]. Sep 1984; POB Turbo, Antioquia, Colombia;
Zayed Road Besides Jafza View 18, Jebel Ali MORYE SHIPYARD (a.k.a. FEDERAL STATE citizen Colombia; Cedula No. 8358401
Free Zone Authority, Dubai, United Arab UNITARY ENTERPRISE SZ MORYE; a.k.a. (individual) [SDNTK] (Linked To: LOS
Emirates; Suite 13, First Floor, Oliaji Trade FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. URABENOS).
Centre, Francis Rachel Street, Victoria, Mahe, FSUE SZ 'MORYE'; a.k.a. "MORE MOSQUERA, Juan Carlos, c/o INMOBILIARIA
Seychelles; Website www.morganme.com; alt. SHIPYARD"), 1 Desantnikov Street, Feodosia, U.M.V. S.A., Cali, Colombia; Calle 24N No. 6-
Website morgan.ae [SYRIA] (Linked To: Crimea 98176, Ukraine; Website 17, Cali, Colombia; Avenida 2 Norte No. 7N-55
ABDULKARIM, Wael). http://moreship.ru/; Email Address of. 601, Cali, Colombia; Cedula No. 16692007
MORINA, Xhavit; DOB 13 Sep 1963; POB office@moreship.ru [UKRAINE-EO13685]. (Colombia) (individual) [SDNT].
Drenovc (individual) [BALKANS]. MOSCOW CENTER (a.k.a. THE BROTHERS' MOSTAFA, Mohamed Amin, Via della Martinella
MOROCCAN ISLAMIC COMBATANT GROUP CIRCLE; f.k.a. "FAMILY OF ELEVEN"; f.k.a. 132, Parma, Italy; DOB 11 Oct 1975; POB
(a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE "THE TWENTY") [TCO]. Karkuk, Iraq; nationality Iraq; Kurdish; arrested
COMBATTANT MAROCAIN) [SDGT]. MOSCOW JOINT-STOCK BANK TEMPBANK 31 Mar 2003 (individual) [SDGT].
MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id); OPEN JOINT-STOCK COMPANY (a.k.a. MAB MOSTOTREST (a.k.a. MOSTOTREST, PAO;
DOB 1967; POB Meibod, Yazd, Iran; Additional TEMPBANK OAO; a.k.a. OTKRYTOE a.k.a. OPEN JOINT STOCK COMPANY
Sanctions Information - Subject to Secondary AKTSIONERNOE OBSHCHESTVO 'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;
Sanctions; Head, Iranian Anti-Smuggling Task MOSKOVSKI AKTSIONERNY BANK a.k.a. PUBLIC JOINT STOCK COMPANY
Force; Former Prosecutor-General of Tehran TEMPBANK; a.k.a. TEMPBANK), 36/50 MOSTOTREST), 6 Barklaya str., bld. 5,
(individual) [IRAN-HR]. Lyusinovskaya ul., Moscow 115093, Russia; Moscow 121087, Russia; d. 6 str. 5, ul.
MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed); SWIFT/BIC TMJSRUMM; Website Barklaya, Moscow 121087, Russia; Website
DOB 1967; POB Meibod, Yazd, Iran; Additional www.tempbank.ru; Email Address www.mostro.ru; Email Address
Sanctions Information - Subject to Secondary info@tempbank.ru; Registration ID pressa@mostro.ru; MICEX Code MSTT;
Sanctions; Head, Iranian Anti-Smuggling Task 1027739270294 [SYRIA]. Registration ID 1027739167246 (Russia); Tax
Force; Former Prosecutor-General of Tehran MOSKALENKO, Sergei Yevgeniyevich (a.k.a. ID No. 7701045732 (Russia); Identification
(individual) [IRAN-HR]. MOSKALENKO, Sergey Yevgeniyevich), Number ISIN: RU0009177331; Government
MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI, Haldenstrasse 26, Lucerne, Switzerland; DOB Gazette Number 01386148 (Russia)
Hasan; a.k.a. MORTEZAVI, Majid; a.k.a. 08 Nov 1951; alt. DOB 08 Nov 1961; POB [UKRAINE-EO13685].
MORTEZAVI, Majid Mirali; a.k.a. "ALI, Surkhandaria Region, Uzbekistan; citizen MOSTOTREST, PAO (a.k.a. MOSTOTREST;
Hassan"); DOB 28 Apr 1961; POB Ghazvin, Uzbekistan; Passport CA1702697 (Uzbekistan); a.k.a. OPEN JOINT STOCK COMPANY
Iran; citizen Iran; Additional Sanctions alt. Passport CA1938292 (Uzbekistan) 'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;
Information - Subject to Secondary Sanctions; (individual) [TCO]. a.k.a. PUBLIC JOINT STOCK COMPANY
Passport 7572775 (Iran) (individual) [SDGT] MOSKALENKO, Sergey Yevgeniyevich (a.k.a. MOSTOTREST), 6 Barklaya str., bld. 5,
[IRGC] [IFSR]. MOSKALENKO, Sergei Yevgeniyevich), Moscow 121087, Russia; d. 6 str. 5, ul.
MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Haldenstrasse 26, Lucerne, Switzerland; DOB Barklaya, Moscow 121087, Russia; Website
Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. 08 Nov 1951; alt. DOB 08 Nov 1961; POB www.mostro.ru; Email Address
MORTEZAVI, Majid Mirali; a.k.a. "ALI, Surkhandaria Region, Uzbekistan; citizen pressa@mostro.ru; MICEX Code MSTT;
Hassan"); DOB 28 Apr 1961; POB Ghazvin, Uzbekistan; Passport CA1702697 (Uzbekistan); Registration ID 1027739167246 (Russia); Tax
Iran; citizen Iran; Additional Sanctions alt. Passport CA1938292 (Uzbekistan) ID No. 7701045732 (Russia); Identification
Information - Subject to Secondary Sanctions; (individual) [TCO]. Number ISIN: RU0009177331; Government
Passport 7572775 (Iran) (individual) [SDGT] MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar), Gazette Number 01386148 (Russia)
[IRGC] [IFSR]. Ministry of Intelligence, Second Negarestan [UKRAINE-EO13685].
December 30, 2016 - 580 -

MOTEL CAMPO AMOR (a.k.a. GAVIOTAS AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a. REFORM; a.k.a. MIRA; a.k.a. MOVEMENT NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
"HOTEL SIN PK2"), Calle 4A No. 21-34 FOR ISLAMIC REFORM IN ARABIA), BM Box: a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
Circunvalar, Cartago, Valle, Colombia; NIT # MIRA, London WC1N 3XX, United Kingdom; 21 POB Isfahan, Iran; Additional Sanctions
800032092-7 (Colombia) [SDNT]. Blackstone Road, London NW2 6DA, United Information - Subject to Secondary Sanctions;
MOTOS Y REPUESTOS JOTA, Calle 49 AA 99 Kingdom; Safiee Suite, EBC House, Townsend Deputy Defense Minister and Dean of Malek
EE 58, Medellin, Antioquia, Colombia; Matricula Lane, London NW9 8LL, United Kingdom; UK Ashtar University (individual) [NPWMD] [IFSR].
Mercantil No 21-567083-02 (Medellin) [SDNTK]. Company Number 03834450 (United Kingdom) MOZAFARNIA, Reza (a.k.a. MOZAFARI-NIYA,
MOUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a. [SDGT]. Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.
MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB MOVEMENT FOR UNITY AND JIHAD IN WEST MOZAFFARINIA HOSEIN, Reza; a.k.a.
1983; POB Syria; nationality Syria; Passport AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
3141732 (Syria) (individual) [SYRIA] (Linked To: GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
MAKHLUF, Rami). ONENESS AND JIHAD IN WEST AFRICA; a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
MOUSSA, Bourahla (a.k.a. ABOU DAOUD, a.k.a. TAWHID WAL JIHAD IN WEST AFRICA; POB Isfahan, Iran; Additional Sanctions
Moussa; a.k.a. ABU DAWUD, Musa; a.k.a. a.k.a. UNITY MOVEMENT FOR JIHAD IN Information - Subject to Secondary Sanctions;
BOURAHLA, Moussa; a.k.a. "ABOU DAOUD"); WEST AFRICA; a.k.a. "MUJAO"; a.k.a. Deputy Defense Minister and Dean of Malek
DOB 1958 to 1960; POB Cap Djinet, Algeria "MUJWA"; a.k.a. "TWJWA"), Gao, Mali; Ashtar University (individual) [NPWMD] [IFSR].
(individual) [SDGT]. Bourem, Mali [SDGT]. MOZAFFARI NIA, Reza (a.k.a. MOZAFARI-
MOUSTFA, Djamel (a.k.a. KALED, Belkasam; MOVEMENT OF ISLAMIC HOLY WAR (a.k.a. NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o HARAKAT UL JIHAD-E-ISLAMI; a.k.a. MOZAFFARINIA HOSEIN, Reza; a.k.a.
Birgit Melani Schroeder, Kuehlungsborner HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
Strasse 30, Hamburg 22147, Germany; DOB 28 AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
Aug 1973; POB Tiaret, Algeria; alt. POB AL ISLAMI; a.k.a. "HUJI"), Afghanistan; India; POB Isfahan, Iran; Additional Sanctions
Morocco; nationality Algeria; arrested 23 Apr Pakistan [SDGT]. Information - Subject to Secondary Sanctions;
2002; currently in remand at 20355 Hamburg MOWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi Deputy Defense Minister and Dean of Malek
Holstenglacis 3, Germany (individual) [SDGT]. Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a. Ashtar University (individual) [NPWMD] [IFSR].
MOUVEMENT DU 23 MARS (a.k.a. ARMEE MUWAFI, Ramzi); DOB 1952; POB Egypt MOZAFFARINIA HOSEIN, Reza (a.k.a.
REVOLUTIONAIRE CONGOLAISE; a.k.a. (individual) [SDGT]. MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA,
CONGOLESE REVOLUTIONARY ARMY; a.k.a. MOW-YA MADRASSA (a.k.a. GANJ Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.
M23; a.k.a. MARCH 23 MOVEMENT), North- MADRASSA; a.k.a. GANJOO MADRASSA; MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
Kivu, Congo, Democratic Republic of the; a.k.a. JAMIA MADRASSA DUR UL KORAN NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
Website www.m23mars.org [DRCONGO]. WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
MOVEMENT FOR ISLAMIC REFORM IN WAL-HADITH MADRASSA; a.k.a. MADRASA POB Isfahan, Iran; Additional Sanctions
ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH TALEEMUL QURAN WAL HADITH; a.k.a. Information - Subject to Secondary Sanctions;
LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC MADRASA TALEEMUL QURAN WAL Deputy Defense Minister and Dean of Malek
MOVEMENT FOR REFORM; a.k.a. MIRA; SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Ashtar University (individual) [NPWMD] [IFSR].
a.k.a. MOVEMENT FOR REFORM IN ARABIA), TALALIM QURAN MADRASSA; a.k.a. TALEEM MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA,
BM Box: MIRA, London WC1N 3XX, United UL-QURAN MADRASSA; a.k.a. TASIN AL- Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
Kingdom; 21 Blackstone Road, London NW2 QURAN ABU HAMZA), Gunj Gate, Phandu MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
6DA, United Kingdom; Safiee Suite, EBC Road, Peshawar, Pakistan; Near the Baron HOSEIN, Reza; a.k.a. MOZAFFARI-NIA, Reza;
House, Townsend Lane, London NW9 8LL, Gate, Ganj area, Peshawar, Pakistan; Lahori a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
United Kingdom; UK Company Number and Yaka Tote Rd. at the intersection near the MOZZAFARNIA, Dr. Reza); DOB 1959; POB
03834450 (United Kingdom) [SDGT]. Ganj Gate, Peshawar, Pakistan [SDGT]. Isfahan, Iran; Additional Sanctions Information -
MOVEMENT FOR ONENESS AND JIHAD IN MOYO, Jonathan Nathaniel; DOB 12 Jan 1957; Subject to Secondary Sanctions; Deputy
WEST AFRICA (a.k.a. JAMAT TAWHID WAL Passport AD000432 (Zimbabwe); Member of Defense Minister and Dean of Malek Ashtar
JIHAD FI GARBI AFRIQQIYA; a.k.a. Parliament for Tsholotsho & Former Minister of University (individual) [NPWMD] [IFSR].
MOVEMENT FOR UNITY AND JIHAD IN Information and Publicity (individual) MOZAFFARI-NIA, Reza (a.k.a. MOZAFARI-
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN [ZIMBABWE]. NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
WEST AFRICA; a.k.a. UNITY MOVEMENT MOYO, Simon Khaya; DOB 01 Oct 1945; MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
FOR JIHAD IN WEST AFRICA; a.k.a. Passport ZD001512 (Zimbabwe); Politburo HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"), Member (individual) [ZIMBABWE]. a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
Gao, Mali; Bourem, Mali [SDGT]. MOZAFARI-NIYA, Reza (a.k.a. MOZAFARNIA, MOZZAFARNIA, Dr. Reza); DOB 1959; POB
MOVEMENT FOR REFORM IN ARABIA (a.k.a. Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. Isfahan, Iran; Additional Sanctions Information -
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. MOZAFFARINIA HOSEIN, Reza; a.k.a. Subject to Secondary Sanctions; Deputy
December 30, 2016 - 581 -

Defense Minister and Dean of Malek Ashtar 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
University (individual) [NPWMD] [IFSR]. (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
MOZAFFARI-NIYA, Reza (a.k.a. MOZAFARI- MOZGOVOY, Aleksey (a.k.a. MOZGOVOI, MOZHOVVY, Oleksiy (a.k.a. MOZGOVOI,
NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; Aleksei; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
a.k.a. MOZAFFARI-NIA, Reza; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
MOZZAFARNIA, Dr. Reza); DOB 1959; POB Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
Isfahan, Iran; Additional Sanctions Information - MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZGOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei;
Subject to Secondary Sanctions; Deputy Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Defense Minister and Dean of Malek Ashtar MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
University (individual) [NPWMD] [IFSR]. 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
MOZGOVOI, Aleksei (a.k.a. MOZGOVOI, Alexei; (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Alexei (a.k.a. MOZGOVOI, MOZHOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei;
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
(individual) [UKRAINE-EO13660]. 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
MOZGOVOI, Alexei (a.k.a. MOZGOVOI, Aleksei; (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy (a.k.a. MOZGOVOI, MOZHOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei;
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MOZHOVYY,
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
(individual) [UKRAINE-EO13660]. 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
MOZGOVOI, Oleksiy (a.k.a. MOZGOVOI, (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei; MOZHOVYY, Aleksei (a.k.a. MOZGOVOI,
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; MOZHOVY, Oleksiy), Luhansk, Ukraine; DOB
(individual) [UKRAINE-EO13660]. POB Nyzhnya Duvanka, Ukraine (individual) 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
MOZGOVOY, Aleksei (a.k.a. MOZGOVOI, [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660].
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei; MOZZAFARNIA, Dr. Reza (a.k.a. MOZAFARI-
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. a.k.a. MOZAFFARI-NIA, Reza; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZGOVY, Aleksei; a.k.a. MOZHOVVY, MOZAFFARI-NIYA, Reza); DOB 1959; POB
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. Isfahan, Iran; Additional Sanctions Information -
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, Subject to Secondary Sanctions; Deputy
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
December 30, 2016 - 582 -

Defense Minister and Dean of Malek Ashtar STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA
University (individual) [NPWMD] [IFSR]. CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
MPAMO, Douglas Iruta (a.k.a. MPANO, MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Douglas); DOB 28 Dec 1965; alt. DOB 29 Dec AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
1965; POB Goma, Democratic Republic of the FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Congo; Manager, Great Lakes Business ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Company and Compagnie Aerienne des Grands AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Lacs (individual) [DRCONGO]. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
MPANO, Douglas (a.k.a. MPAMO, Douglas AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
1965; POB Goma, Democratic Republic of the AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Congo; Manager, Great Lakes Business AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Company and Compagnie Aerienne des Grands SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASSA SANABIL AL-AQSA AL-
Lacs (individual) [DRCONGO]. a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
MPOFU, Obert Moses; DOB 12 Oct 1951; ESTABLISHMENT; a.k.a. CHARITABLE SHARIF; a.k.a. SANABIL AL-AQSA
Passport ZD001549 (Zimbabwe); Deputy SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
Secretary for National Security (individual) a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH
[ZIMBABWE]. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.), P.O. Box
MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb, MU' ASSA SANABIL AL-AQSA AL- 6222200KBKN, Copenhagen, Denmark
Croatia; ICTY indictee (individual) [BALKANS]. KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- [SDGT].
MRKSIC, Milan; DOB 20 Jul 1947; POB SHARIF; a.k.a. SANABIL AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
Vrginmost, Croatia; ICTY indictee in custody CHARITABLE FOUNDATION; a.k.a. AQSA; a.k.a. AL-AQSA CHARITABLE
(individual) [BALKANS]. STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA CHARITABLE
MS-13 (a.k.a. MARA SALVATRUCHA), El CHARITABLE AQSA EST.), Kappellenstrasse ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Salvador; Mexico; Honduras; Guatemala; 36, Aachen D-52066, Germany; <Head Office> AL-AQSA FOUNDATION; a.k.a. AL-AQSA
United States [TCO]. [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
MSHAWEH, Lubanah; DOB 1955; POB MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Damascus, Syria; Minister of Culture (individual) AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
[SYRIA]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MTTO INDUSTRY AND TRADE LIMITED, No. 9 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Hongji Street, Xi Gang District, Dalian City, AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
China; Additional Sanctions Information - INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Subject to Secondary Sanctions [NPWMD] AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
[IFSR]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASSA SANABIL AL-AQSA AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASSA SANABIL AL-AQSA AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SHARIF; a.k.a. SANABIL AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Lindestraat 103 A, Rotterdam 3022 TH, INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Netherlands; Gerrit V/D Lindestraat 103 E, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASSA SANABIL AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SHARIF; a.k.a. SANABIL AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
December 30, 2016 - 583 -

ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083, CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 2nd Floor, Amoco Gardens, 40 Mint Road, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Fordsburg 2033, Johannesburg, South Africa; a.k.a. AL-AQSA INTERNATIONAL
MU' ASSA SANABIL AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- 40 Mint Road, Fordsburg 2033, Johannesburg, CHARITABLE SOCIETY; a.k.a. AL-AQSA
SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA; Kappellenstrasse 36, Aachen D-52066,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Germany; <Head Office> [SDGT].
a.k.a. CHARITABLE AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
ESTABLISHMENT; a.k.a. CHARITABLE MU' ASSA SANABIL AL-AQSA AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
MU' ASSA SANABIL AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box 2364, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), Noblev 79 NB, CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Malmo 21433, Sweden; Nobelvagen 79 NB, CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Malmo 21433, Sweden [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TH, Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. CHARITABLE AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SOCIETY TO HELP THE NOBLE AL-AQSA; NUSRAT AL-AQSA AL-SHARIF; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL-
MU' ASSA SANABIL AL-AQSA AL- a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
SHARIF; a.k.a. SANABIL AL-AQSA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
December 30, 2016 - 584 -

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a. Amoco Gardens, 40 Mint Road, Fordsburg
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE 2033, Johannesburg, South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 14101, San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA CHARITABLE ORGANIZATION; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE SOCIETY; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
P.O. Box 6222200KBKN, Copenhagen, FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA
Denmark [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
(a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. SANABIL AL-AQSA CHARITABLE
SPANM I STIFTELSE; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE P.O. Box 2364, Islamabad, Pakistan [SDGT].
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; MUALLEM, Walid (a.k.a. AL-MOALLEM, Walid;
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden; MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. AL-MUALLEM, Walid; a.k.a. MOALLEM,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA DOB 1941; POB Damascus, Syria; Foreign and
NUSRAT AL-AQSA AL-SHARIF; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA Expatriates Minister; Minister for Foreign Affairs
SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA (individual) [SYRIA].
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. AL-AQSA INTERNATIONAL a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
1080, Belgium [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC HARAMAIN FOUNDATION; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA CHARITABLE SOCIETY; a.k.a. AL-AQSA ALHARAMAIN HUMANITARIAN
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-HARAMAIN
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA HUMANITARIAN FOUNDATION; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE ALHARAMAYN FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; HARAMAYN FOUNDATION; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ALHARAMAYN HUMANITARIAN
SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-HARAMAYN ISLAMIC FOUNDATION;
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
December 30, 2016 - 585 -

HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMEIN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Somalia; 64 Poturmahala, Travnik, Bosnia and
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. MU'ASSASAT AL-HARAMEIN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. House #279, Nazimuddin road, F-10/1,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
December 30, 2016 - 586 -

FOUNDATION; a.k.a. AL-HARAMAIN Box 3616, Dar es Salaam, Tanzania; Tanga, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Singida, Tanzania [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. House #279, Nazimuddin road, F-10/1,
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN HUMANITARIAN Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Somalia; 64 Poturmahala, Travnik, Bosnia and ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
December 30, 2016 - 587 -

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA nationality Indonesia; citizen Indonesia
HARAMEIN FOUNDATION; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH (individual) [SDGT].
ALHARAMEIN HUMANITARIAN CHARITABLE ORGANIZATION), Ash Shihr MUCHENA, Olivia Nyembezi, 59 The Chase,
FOUNDATION; a.k.a. AL-HARAMEIN City, Hadramawt Governorate, Yemen [SDGT] Mount Pleasant, Harare, Zimbabwe; DOB 18
HUMANITARIAN FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah Aug 1946; Passport AD000086 (Zimbabwe);
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Faysal). Minister of State for Science and Technology
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH Development (individual) [ZIMBABWE].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; (a.k.a. AL-RAHMA CHARITY FOUNDATION; MUCHINGURI, Natasha, 2 Tender Road,
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL- Highlands, Harare, Zimbabwe; DOB circa 1994;
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO RAHMAH CHARITABLE ASSOCIATION; a.k.a. Child of Oppah Muchinguri (individual)
Box 3616, Dar es Salaam, Tanzania; Tanga, AL-RAHMAH CHARITY FOUNDATION; a.k.a. [ZIMBABWE].
Tanzania; Singida, Tanzania [SDGT]. AL-RAHMAH CHARITY ORGANIZATION; MUCHINGURI, Oppah Chamu Zvipange, 15
MU'ASSASAT AL-QUDS (a.k.a. AL QUDS a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL- Moorherist Avenue, Harare, Zimbabwe; DOB 14
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL RAHMAH ORGANIZATION; a.k.a. AL- Dec 1958; Minister of Women's Affairs, Gender
INSTITUTION; a.k.a. AL-QUDS FOUNDATION; RAHMAH WELFARE ORGANIZATION; a.k.a. and Community Development (individual)
a.k.a. AL-QUDS INTERNATIONAL AL-RAHMAN WELFARE ORGANIZATION; [ZIMBABWE].
FOUNDATION; a.k.a. INTERNATIONAL AL a.k.a. AR RAHMAH CHARITY FOUNDATION; MUCHINGURI, Tanya, 2 Tender Road,
QUDS INSTITUTE; a.k.a. INTERNATIONAL a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Highlands, Harare, Zimbabwe; DOB circa 1989;
JERUSALEM FOUNDATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL Child of Oppah Muchinguri (individual)
JERUSALEM INTERNATIONAL RAHMAH FOUNDATION; a.k.a. MUASSASSAT [ZIMBABWE].
ESTABLISHMENT; a.k.a. JERUSALEM AL-RAHMAH; a.k.a. RAHMA CHARITABLE MUCIC, Zdravko; DOB 31 Aug 1955; ICTY
INTERNATIONAL FOUNDATION; a.k.a. THE ORGANIZATION; a.k.a. RAHMA WELFARE indictee (individual) [BALKANS].
INTERNATIONAL AL QUDS FOUNDATION; ASSOCIATION; a.k.a. RAHMA WELFARE MUDACUMURA, Sylvestre (a.k.a. MUPENZI,
a.k.a. "IJF"), Hamra Street, Saroulla Building, FOUNDATION; a.k.a. RAHMAH CHARITABLE Bernard; a.k.a. MUPENZI, General Pierre
11th Floor; P.O. Box Beirut-Hamra 113/5647, ORGANIZATION), Ash Shihr City, Hadramawt Bernard; a.k.a. "COMMANDANT PHARAON";
Beirut, Lebanon; Website www.alquds- Governorate, Yemen [SDGT] (Linked To: a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
online.org; Email Address institution@alquds- SADIQ AL-AHDAL, Abdallah Faysal). North Kivu, Congo, Democratic Republic of the;
online.org; alt. Email Address MUBARAK, Laode Agussalim (a.k.a. IDA, Laode; DOB 1955; POB Karago, Western Province,
alquds_institution@yahoo.com; alt. Email a.k.a. KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Rwanda; citizen Rwanda; Major General;
Address info@alquds-city.com [SDGT]. Yasin Mahmud; a.k.a. MUBAROK, Muhamad; Commander FDLR/FOCA (individual)
MUASSASAT SHAHID FILISTIN (a.k.a. AL- a.k.a. MUHAMMAD, Ustad Haji Laudi Agus [DRCONGO].
SHAHID FOUNDATION- PALESTINIAN Salim; a.k.a. SYAWAL, Muhammad; a.k.a. MUDDARIS, Abdullah (a.k.a. DE LAVILLA, Mike;
BRANCH; a.k.a. PALESTINIAN MARTYRS SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
FOUNDATION; a.k.a. PALESTINIAN a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
MARTYRS INSTITUTION GROUP; a.k.a. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
SHAHID FUND), Lebanon; Additional Sanctions a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a.
Information - Subject to Secondary Sanctions 03 Sep 1962; POB Makassar, Indonesia; LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA,
Pursuant to the Hizballah Financial Sanctions nationality Indonesia; citizen Indonesia Shaykh Omar; a.k.a. SHARIEF, Ahmad Omar),
Regulations [SDGT]. (individual) [SDGT]. 10th Avenue, Caloocan City, Manila,
MUASSASSAT AL-RAHMAH (a.k.a. AL-RAHMA MUBARAK, Umid Medhat (a.k.a. MUBARAK, Philippines; Sitio Banga Maiti, Barangay
CHARITY FOUNDATION; a.k.a. AL-RAHMA Umid Midhat), Iraq; DOB circa 1940; Former Tranghawan, Lambunao, Iloilo Province,
FOUNDATION; a.k.a. AL-RAHMAH Minister of Health (individual) [IRAQ2]. Philippines; DOB 04 Oct 1972; POB Sitio Banga
CHARITABLE ASSOCIATION; a.k.a. AL- MUBARAK, Umid Midhat (a.k.a. MUBARAK, Maiti, Barangay Tranghawan, Lambunao, Iloilo
RAHMAH CHARITY FOUNDATION; a.k.a. AL- Umid Medhat), Iraq; DOB circa 1940; Former Province, Philippines; nationality Philippines
RAHMAH CHARITY ORGANIZATION; a.k.a. Minister of Health (individual) [IRAQ2]. (individual) [SDGT].
AL-RAHMAH FOUNDATION; a.k.a. AL- MUBAROK, Muhamad (a.k.a. IDA, Laode; a.k.a. MUDEDE, Tobaiwa (a.k.a. "TONNETH"); DOB 22
RAHMAH ORGANIZATION; a.k.a. AL- KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin Dec 1942; Registrar General (individual)
RAHMAH WELFARE ORGANIZATION; a.k.a. Mahmud; a.k.a. MUBARAK, Laode Agussalim; [ZIMBABWE].
AL-RAHMAN WELFARE ORGANIZATION; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus MUGABE, Grace; DOB 23 Jul 1965; Passport
a.k.a. AR RAHMAH CHARITY FOUNDATION; Salim; a.k.a. SYAWAL, Muhammad; a.k.a. AD001159 (Zimbabwe); Spouse of Robert
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Mugabe (individual) [ZIMBABWE].
RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; MUGABE, Leo (a.k.a. "CDE MUGABE"), 72
RAHMAH FOUNDATION; a.k.a. MUASSASSAT a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Green Groove Drive, Greendale, Harare,
AL-RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug
CHARITABLE ORGANIZATION; a.k.a. RAHMA 03 Sep 1962; POB Makassar, Indonesia;
December 30, 2016 - 588 -

1962; MP for Makonde; Nephew of Robert a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu Mohammed; a.k.a. AL-KARMUSH, Muwafaq
MUGABE (individual) [ZIMBABWE]. Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Mustafa; a.k.a. AL-KARMUSH, Muwafaq
MUGABE, Robert Gabriel; DOB 21 Feb 1924; DOB 01 Jan 1983; POB Sudan; nationality Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Passport AD002119 (Zimbabwe); President of Sudan (individual) [SDGT]. Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
the Republic of Zimbabwe (individual) MUHAMMAD HAMZA, Abdul Raouf Abu Zeid Muwaffaq Mustafa Muhammad; a.k.a. AL-
[ZIMBABWE]. (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
MUGARAGU, Leodomir (a.k.a. LEON, Manzi; a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
a.k.a. MANZI, Leo), Katoyi, North Kivu, Congo, YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. Mustafa Mohammad; a.k.a. KARMOOSH,
Democratic Republic of the; DOB 1954; alt. MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Muwafaq Mustafa Mohammed Ali; a.k.a.
DOB 1953; POB Kigali, Rwanda; alt. POB a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu KARMUSH, Muwaffaq; a.k.a. "Abu Salah";
Rushashi (Northern Province), Rwanda; Zayd; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Feb
FDLR/FOCA Chief of Staff; Brigadier General DOB 01 Jan 1983; POB Sudan; nationality 1973; citizen Iraq; Gender Male; Passport
(individual) [DRCONGO]. Sudan (individual) [SDGT]. A5476394 (Iraq) (individual) [SDGT].
MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB MUHAMMAD JAMAL GROUP (a.k.a. ABU MUHAMMAD, Niaz (a.k.a. AL-BISHAURI, Abu
San Sebastian, Guipuzcoa Province, Spain; AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT; Mohammad Shaykh Aminullah; a.k.a. AL-
D.N.I. 34.101.243 (Spain); Member ETA a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD PESHAWARI, Shaykh Abu Mohammed Ameen;
(individual) [SDGT]. JAMAL NETWORK), Egypt [SDGT]. a.k.a. AL-PESHAWARI, Shaykh Aminullah;
MUGUTI, Edwin, 7 Tay Road, Vainona, MUHAMMAD JAMAL NETWORK (a.k.a. ABU a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Borrowdale, Zimbabwe; DOB 02 May 1964; AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT; Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Passport AN775556 (Zimbabwe); Deputy a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD Abu Mohammad Amin; a.k.a. GUL AL-
Minister of Health and Child Welfare (individual) JAMAL GROUP), Egypt [SDGT]. PAKISTANI, Niaz Muhammad Muhammada;
[ZIMBABWE]. MUHAMMAD, Aboud Rogo (a.k.a. MOHAMED, a.k.a. PESHAWARI, Abu Mohammad
MUHAJIRIN AND ANSAR ARMY (a.k.a. AL- Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo; Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
MUAJIRIN BRIGADE; a.k.a. ARMY OF a.k.a. ROGO, Aboud Mohammad; a.k.a. "AMINULLAH, Sheik"; a.k.a. "SHAYKH
FOREIGN FIGHTERS AND SUPPORTERS; ROGO, Aboud Mohammed; a.k.a. ROGO, AMEEN"), Ganj District, Peshawar, Khyber
a.k.a. ARMY OF THE EMIGRANTS AND Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB Pakhtunkhwa, Pakistan; House number T-876
HELPERS; a.k.a. BRIGADE OF THE 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Galli Mohallah, Sheikh Abad number 4,
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- 11 Nov 1969; alt. DOB 01 Jan 1969; POB Peshawar, Khyber Pakhtunkhwa, Pakistan;
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- Kenya; alt. POB Lamu Island, Kenya; citizen Saudi Arabia; DOB circa 01 Jan 1961; POB
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- Kenya (individual) [SOMALIA]. Shunkrai village, Sarkani District, Konar
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MUHAMMAD, Hussein (a.k.a. ALIRABAKI, Province, Afghanistan; Passport FU0152122
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Steven; a.k.a. JUNJU, Abdullah; a.k.a. (Pakistan) expires 24 Apr 2017; alt. Passport
KATEEB AL MUHAJIREEN WAL ANSAR; KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI, FU0152121 (Pakistan) (individual) [SDGT]
a.k.a. KATIBA AL-MUHAJIREEN), Syria David; a.k.a. LUUMU, Nicolas; a.k.a. MUKULU, (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
[SDGT]. Jamil; a.k.a. TALENGELANIMIRO; a.k.a. HADITH MADRASSA; Linked To: TALIBAN;
MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA, TALENGELANIMIRO, Musezi; a.k.a. TUTU, Linked To: LASHKAR E-TAYYIBA).
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB MUHAMMAD, Sahib (a.k.a. ABD EL-RAHMAN,
Abu; a.k.a. ALI, Fadel Abdallah Mohammed; Kayunga, Uganda; alt. POB Ntoke Village, Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; Ntenjeru Sub County, Kayunga District, a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
a.k.a. FAZUL, Abdallah Mohammed; a.k.a. Uganda; nationality Uganda; Head of the Allied Abu; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. Democratic Forces; Commander, Allied SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Democratic Forces (individual) [DRCONGO]. a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
MOHAMMED, Fazul; a.k.a. MOHAMMED, MUHAMMAD, Mustafa (a.k.a. AL-MADANI, Abu "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL, alt. DOB 1990; POB Rabak, Sudan; Passport
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, C0004350; Personal ID Card A00710804
"AL SUDANI, Abu Seif"; a.k.a. "HAROON"; Mustafa Hajji Muhammad; a.k.a. MAHMUD, (individual) [SOMALIA].
a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB Khalid; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- MUHAMMAD, Sami Jasim (a.k.a. AL-'AJUZ,
25 Dec 1974; alt. DOB 25 Feb 1974; POB SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug Sami Jasim; a.k.a. AL-'AJUZ, Sami Jasim
Moroni, Comoros Islands; citizen Comoros; alt. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Muhammad; a.k.a. AL-JABURI, Sami Jasim
citizen Kenya (individual) [SDGT]. Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Muhammad; a.k.a. A'RAJ, Sami; a.k.a. "ASIA,
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd Province, Pakistan; nationality Pakistan; alt. Abu"; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD,
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf; nationality Saudi Arabia (individual) [SDGT]. Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID,
a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA MUHAMMAD, Muwaffaq Mustafa (a.k.a. AL Ustadh"; a.k.a. "SAMIYAH, Abu"; a.k.a.
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. KASAB, Muwafaq Mustafa Muhammad Ali; "SUMAYYAH, Abu"); DOB 01 Jan 1973 to 31
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a. AL-KARMOUSH, Muafaq Mustafa Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec
December 30, 2016 - 589 -

1970; POB Al-Sharqat, Salah ad-Din Province, Afghanistan; citizen Afghanistan; Passport MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI,
Iraq; alt. POB Mosul, Iraq; nationality Iraq OR1126692 (Afghanistan) (individual) [SDNTK]. Ahmad Watban Ibrahim Hasan; a.k.a. AL-
(individual) [SDGT]. MUHAMMADI, Omid (a.k.a. MUHAMMADI, Umid; TIKRITI, Ahmed Watban Ibrahim Hasan), Al-
MUHAMMAD, Sirajuddin Haqqani Jalaluddin a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Ra'is Building, Mina Street, Tartus , Tartus,
Khwasa (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu Syria; Jirmanah Neighborhood, Damascus,
Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a. Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; 1975; alt. DOB 1979; POB Baghdad, Iraq;
HAQQANI, Sirajuddin), Manba'ul uloom a.k.a. "DARWESH, Arkan Mohammed nationality Iraq (individual) [IRAQ2].
Madrasa, Miramshah, North Waziristan, FATA, Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. MUHAXHERI, Lavdrim (a.k.a. EL ALBANI, Ebu
NWFP, Pakistan; Dergey Manday Madrasa "RAWANSARI, Shahin"); DOB 1967; nationality Abdullah; a.k.a. "AL KOSOVA, Abu Abdullah";
(North of Miramsha), North Waziristan, FATA, Syria; alt. nationality Iran; Additional Sanctions a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
NWFP, Pakistan; Kela neighborhood/Danda Information - Subject to Secondary Sanctions; KOSOVO, Abu Abdallah"); DOB 1987;
neighborhood (2 km NW from Miramshah town), ethnicity Kurdish (individual) [SDGT]. nationality Kosovo (individual) [SDGT].
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid; MUHI EDDINE MOALLEM, Walid (a.k.a. AL-
1970; POB Danda, Miramshah, Afghanistan; alt. a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid MOALLEM, Walid; a.k.a. AL-MOUALEM, Walid;
POB Khowst Province, Afghanistan; alt. POB Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
Neka District, Paktika, Afghanistan; alt. POB Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
Srana Village, Garda Saray District, Paktya "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
Province, Afghanistan (individual) [SDGT]. a.k.a. "DARWESH, Arkan Mohammed Walid); DOB 1941; POB Damascus, Syria;
MUHAMMAD, Suhayl Salim (a.k.a. ABD EL- Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. Foreign and Expatriates Minister; Minister for
RAHMAN, Suhayl Salim; a.k.a. "RAWANSARI, Shahin"); DOB 1967; nationality Foreign Affairs (individual) [SYRIA].
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, Syria; alt. nationality Iran; Additional Sanctions MUHIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar;
Abu Faris; a.k.a. FARIS, Abu; a.k.a. Information - Subject to Secondary Sanctions; a.k.a. AL-UZBEKI, Jafar; a.k.a. MUIDINOV,
MUHAMMAD, Sahib; a.k.a. SALIM, Suhayl; ethnicity Kurdish (individual) [SDGT]. Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN, MUHAMMADI, 'Umid 'Abd al-Majid Muhammad a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
Haytham; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a. 'Aziz (a.k.a. MUHAMMADI, Omid; a.k.a. Olimzhon Adkhamovich); DOB 01 Jan 1977 to
"SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990; MUHAMMADI, Umid; a.k.a. "AL-KURDI, Abu 31 Dec 1985; nationality Uzbekistan (individual)
POB Rabak, Sudan; Passport C0004350; Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. [SDGT].
Personal ID Card A00710804 (individual) "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; MUIDINOV, Dilshod Alimovich (a.k.a. AL-UZBEK,
[SOMALIA]. a.k.a. "DARWESH, Arkan Mohammed Jaffar; a.k.a. AL-UZBEKI, Jafar; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Djafar;
(a.k.a. IDA, Laode; a.k.a. KHAN, Mohd "RAWANSARI, Shahin"); DOB 1967; nationality a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
Shahwal; a.k.a. MOCHTAR, Yasin Mahmud; Syria; alt. nationality Iran; Additional Sanctions Olimzhon Adkhamovich); DOB 01 Jan 1977 to
a.k.a. MUBARAK, Laode Agussalim; a.k.a. Information - Subject to Secondary Sanctions; 31 Dec 1985; nationality Uzbekistan (individual)
MUBAROK, Muhamad; a.k.a. SYAWAL, ethnicity Kurdish (individual) [SDGT]. [SDGT].
Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. MUHANA, Adib (a.k.a. MHANNA, Adib; a.k.a. MUIDINOV, Djafar (a.k.a. AL-UZBEK, Jaffar;
YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. MOUHANNA, Adib; a.k.a. MUHANNA, Adib); a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV,
YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a. DOB 1983; POB Syria; nationality Syria; Jafar; a.k.a. MUIDINOV, Dilshod Alimovich;
"ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a. Passport 3141732 (Syria) (individual) [SYRIA] a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
"MAHMUD"); DOB 03 Sep 1962; POB (Linked To: MAKHLUF, Rami). Olimzhon Adkhamovich); DOB 01 Jan 1977 to
Makassar, Indonesia; nationality Indonesia; MUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a. 31 Dec 1985; nationality Uzbekistan (individual)
citizen Indonesia (individual) [SDGT]. MOUHANNA, Adib; a.k.a. MUHANA, Adib); [SDGT].
MUHAMMADHASNI, Asad Khan (a.k.a. KHAN, DOB 1983; POB Syria; nationality Syria; MUIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar;
Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, Passport 3141732 (Syria) (individual) [SYRIA] a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV,
Mohammed; a.k.a. MOHADMMADHASNI, Asad (Linked To: MAKHLUF, Rami). Jafar; a.k.a. MUIDINOV, Dilshod Alimovich;
Khan; a.k.a. MOHAMMADHASNI, Haji Asad MUHARIB, Abu Ali (a.k.a. ALHARBI, Adel Radhi a.k.a. MUIDINOV, Djafar; a.k.a. SADIKOV,
Khan; a.k.a. MOHAMMADHASNI, Haji Asad Saqer; a.k.a. AL-HARBI, Adel Radi Saqr Al- Olimzhon Adkhamovich); DOB 01 Jan 1977 to
Khan Zarkari; a.k.a. MOHMMADHASNI, Asad Wahabi; a.k.a. AL-HARBI, 'Adil Radi Saqr al- 31 Dec 1985; nationality Uzbekistan (individual)
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. Wahbi; a.k.a. "MUHARIB"); DOB 01 Dec 1986; [SDGT].
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), POB Buraydah, Saudi Arabia; nationality Saudi MUJAAHIDIIN YOUTH MOVEMENT (a.k.a. AL-
Nimroz, Afghanistan; Kabul, Afghanistan; Arabia; Passport J110141 (Saudi Arabia) issued SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
Karachi, Pakistan; Basalani, Afghanistan; 18 Apr 2010 expires 22 Feb 2015; National ID a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
Balochistan, Pakistan; Dubai, United Arab No. 1059887057 (Saudi Arabia) (individual) SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
Emirates; DOB 01 Jan 1955; POB Nimroz, [SDGT]. a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
December 30, 2016 - 590 -

MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; MUJAHIDIN INDONESIA BARAT (a.k.a.
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE MUJAHIDEEN INDONESIA TIMOR; a.k.a.
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN OF THE TWO HOLY PLACES"; a.k.a. MUJAHIDIN INDONESIA TIMOR; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- "WILAYAT NAJD"), Hijaz and Asir Provinces, MUJAHIDIN INDONESIA TIMUR; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Najd region, Saudi Arabia; Kuwait [SDGT]. MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUJAHIDEEN SHURA COUNCIL (a.k.a. MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC MAGLES SHOURA AL-MUJAHDDIN; a.k.a. "MIB"; a.k.a. "MIT"), Indonesia [SDGT].
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH MAJLIS SHURA AL-MUJAHEDIN FI AKNAF MUJAHIDIN INDONESIA TIMOR (a.k.a.
WING"), Somalia [FTO] [SDGT] [SOMALIA]. BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- MUJAHIDEEN INDONESIA TIMOR; a.k.a.
MUJAHID, Abdullah (a.k.a. ABDALLAH, Abu), MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- MUJAHIDIN INDONESIA BARAT; a.k.a.
Mohallah Markaz Tayyeba Street, Muridke, MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA MUJAHIDIN INDONESIA TIMUR; a.k.a.
Lahore, Pakistan; DOB 15 May 1970; POB COUNCIL IN THE ENVIRONS OF MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
Bhalwal, Sargodha District, Punjab Province, JERUSALEM; a.k.a. MUJAHIDIN SHURA MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
Pakistan; citizen Pakistan; Passport COUNCIL IN THE ENVIRONS OF "MIB"; a.k.a. "MIT"), Indonesia [SDGT].
DM1074371 (Pakistan) issued 30 May 2009 JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. MUJAHIDIN INDONESIA TIMUR (a.k.a.
expires 29 May 2014; National ID No. MUJAHIDEEN SHURA COUNCIL IN THE MUJAHIDEEN INDONESIA TIMOR; a.k.a.
3540118204373 (Pakistan) (individual) [SDGT]. ENVIRONS OF JERUSALEM (a.k.a. MAGLES MUJAHIDIN INDONESIA BARAT; a.k.a.
MUJAHID, Mohammed Yahya (a.k.a. AZIZ, SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS MUJAHIDIN INDONESIA TIMOR; a.k.a.
Mohammad Yahya; a.k.a. MUJAHID, SHURA AL-MUJAHEDIN FI AKNAF BAYT AL- MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
Muhammad Yahya; a.k.a. MUJAHID, Yahya); MAQDIS; a.k.a. MAJLIS SHURA AL- MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
DOB 12 Mar 1961; POB Lahore, Punjab MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- "MIB"; a.k.a. "MIT"), Indonesia [SDGT].
Province, Pakistan; alt. POB Sheikhupura, MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA MUJAHIDIN OF EASTERN INDONESIA (a.k.a.
Pakistan; National ID No. 35404-1577309-9 COUNCIL; a.k.a. MUJAHIDIN SHURA MUJAHIDEEN INDONESIA TIMOR; a.k.a.
(Pakistan); alt. National ID No. 26961341469 COUNCIL IN THE ENVIRONS OF MUJAHIDIN INDONESIA BARAT; a.k.a.
(Pakistan) (individual) [SDGT]. JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. MUJAHIDIN INDONESIA TIMOR; a.k.a.
MUJAHID, Muhammad Yahya (a.k.a. AZIZ, MUJAHIDEEN YOUTH MOVEMENT (a.k.a. AL- MUJAHIDIN INDONESIA TIMUR; a.k.a.
Mohammad Yahya; a.k.a. MUJAHID, SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
Mohammed Yahya; a.k.a. MUJAHID, Yahya); a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- "MIB"; a.k.a. "MIT"), Indonesia [SDGT].
DOB 12 Mar 1961; POB Lahore, Punjab SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; MUJAHIDIN OF WESTERN INDONESIA (a.k.a.
Province, Pakistan; alt. POB Sheikhupura, a.k.a. HARAKAT AL-SHABAAB AL- MUJAHIDEEN INDONESIA TIMOR; a.k.a.
Pakistan; National ID No. 35404-1577309-9 MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- MUJAHIDIN INDONESIA BARAT; a.k.a.
(Pakistan); alt. National ID No. 26961341469 MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAHIDIN INDONESIA TIMOR; a.k.a.
(Pakistan) (individual) [SDGT]. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; MUJAHIDIN INDONESIA TIMUR; a.k.a.
MUJAHID, Yahya (a.k.a. AZIZ, Mohammad a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
Yahya; a.k.a. MUJAHID, Mohammed Yahya; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- "MIB"; a.k.a. "MIT"), Indonesia [SDGT].
a.k.a. MUJAHID, Muhammad Yahya); DOB 12 SHABAAB MOVEMENT; a.k.a. MUJAHIDIN MUJAHIDIN SHURA COUNCIL IN THE
Mar 1961; POB Lahore, Punjab Province, YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. ENVIRONS OF JERUSALEM (a.k.a. MAGLES
Pakistan; alt. POB Sheikhupura, Pakistan; "MYM"; a.k.a. "THE UNITY OF ISLAMIC SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS
National ID No. 35404-1577309-9 (Pakistan); YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-
alt. National ID No. 26961341469 (Pakistan) WING"), Somalia [FTO] [SDGT] [SOMALIA]. MAQDIS; a.k.a. MAJLIS SHURA AL-
(individual) [SDGT]. MUJAHIDIN AL-SHABAAB MOVEMENT (a.k.a. MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN INDONESIA TIMOR (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
MUJAHIDIN INDONESIA BARAT; a.k.a. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; COUNCIL; a.k.a. MUJAHIDEEN SHURA
MUJAHIDIN INDONESIA TIMOR; a.k.a. a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- COUNCIL IN THE ENVIRONS OF
MUJAHIDIN INDONESIA TIMUR; a.k.a. SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
MUJAHIDIN OF EASTERN INDONESIA; a.k.a. MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- MUJAHIDIN YOUTH MOVEMENT (a.k.a. AL-
MUJAHIDIN OF WESTERN INDONESIA; a.k.a. MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
"MIB"; a.k.a. "MIT"), Indonesia [SDGT]. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
MUJAHIDEEN OF THE ARABIAN PENINSULA a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
(a.k.a. HIJAZ PROVINCE OF THE ISLAMIC YOUTH MOVEMENT; a.k.a. MUJAHIDEEN a.k.a. HARAKAT AL-SHABAAB AL-
STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS YOUTH MOVEMENT; a.k.a. MUJAHIDIN MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
IRAQ AND THE LEVANT IN SAUDI ARABIA; "MYM"; a.k.a. "THE UNITY OF ISLAMIC MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. ISLAMIC STATE OF IRAQ AND THE YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
LEVANT-SAUDI ARABIA; a.k.a. WILAYAT AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
December 30, 2016 - 591 -

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- SHAH HAWALA; a.k.a. ROSHAN MONEY MULTIMAT DOMESTIC AND FOREIGN TRADE
SHABAAB MOVEMENT; a.k.a. SHABAAB; EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. MARKETING LTD. (a.k.a. MULTIMAT IC VE
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING DIS TICARET PAZARLAMA LIMITED SIRKETI;
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH COMPANY; a.k.a. RUSHAAN TRADING a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi,
WING"), Somalia [FTO] [SDGT] [SOMALIA]. COMPANY), Floor 5, Shop 25, Kandahar City Burc Sitesi, Number 117 A Blok D.2, Feneryolu
MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid Sarafi Market, Kandahar District, Kandahar - Kadkoy, Istanbul, Turkey; Number 39, Alvand
Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al- Province, Afghanistan; Lakri, Helmand St., 1st Floor, Argentine Square, Tehran, Iran;
Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Province, Afghanistan; Aziz Market, In front of Additional Sanctions Information - Subject to
Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al- Azizi Bank, Waish Border, Spin Boldak District, Secondary Sanctions; V.A.T. Number Goztepe
Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Kandahar Province, Afghanistan; Gardi Jungle, V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR].
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Balochistan Province, Pakistan; Chaghi, MULTIMAT IC VE DIS TICARET PAZARLAMA
Abd Abdul-Hamid bin Sulaiman; a.k.a. MU'JIL, Balochistan Province, Pakistan; Fahr Khan LIMITED SIRKETI (a.k.a. MULTIMAT
Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB (variant Furqan) Center, Shop Number 1584, DOMESTIC AND FOREIGN TRADE
28 Apr 1949; alt. DOB 29 Apr 1949; POB Chalhor Mal Road, Quetta, Balochistan MARKETING LTD.; a.k.a. MULTIMAT
Kuwait; nationality Saudi Arabia; citizen Saudi Province, Pakistan; St. Flore, Flat Number 4, TEHRAN), Bagdat Caddesi, Burc Sitesi,
Arabia; Passport F 137998 issued 18 Apr 2004 Furqan Center, Jamaludden (variant Jamaludin) Number 117 A Blok D.2, Feneryolu - Kadkoy,
expires 24 Feb 2009; Doctor (individual) Afghani Road, Quetta, Balochistan Province, Istanbul, Turkey; Number 39, Alvand St., 1st
[SDGT]. Pakistan; Muslim Plaza Building, Doctor Banu Floor, Argentine Square, Tehran, Iran;
MU'JIL, Abd al-Hamid (a.k.a. AL MOJIL, Road, 2nd Floor, Office Number 4, Quetta, Additional Sanctions Information - Subject to
Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr. Balochistan Province, Pakistan; Cholmon Road, Secondary Sanctions; V.A.T. Number Goztepe
Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Quetta, Balochistan Province, Pakistan; Munsafi V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR].
Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al- Road, Quetta, Balochistan Province, Pakistan; MULTIMAT TEHRAN (a.k.a. MULTIMAT
Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Abdul Samad Khan Street, Next to Fathma DOMESTIC AND FOREIGN TRADE
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Jena Road, Kadari Place, 1st Floor, Shop MARKETING LTD.; a.k.a. MULTIMAT IC VE
Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, Number 1, Quetta, Balochistan Province, DIS TICARET PAZARLAMA LIMITED
A.S.; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr Pakistan; Safar Bazaar, Garm Ser District, SIRKETI), Bagdat Caddesi, Burc Sitesi, Number
1949; alt. DOB 29 Apr 1949; POB Kuwait; Helmand Province, Afghanistan; Main Bazaar, 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul,
nationality Saudi Arabia; citizen Saudi Arabia; Safar, Helmand Province, Afghanistan; Money Turkey; Number 39, Alvand St., 1st Floor,
Passport F 137998 issued 18 Apr 2004 expires Exchange Market, Lashkar Gah, Helmand Argentine Square, Tehran, Iran; Additional
24 Feb 2009; Doctor (individual) [SDGT]. Province, Afghanistan; Haji Ghulam Nabi Sanctions Information - Subject to Secondary
MUJURU, Joyce Teurai Ropa; DOB 15 Apr 1955; Market, Lashkar Gah, Helmand Province, Sanctions; V.A.T. Number Goztepe V.D. 823
Second Vice President (individual) Afghanistan; Lashkar Gah Bazaar, Helmand 026 0248 (Turkey) [NPWMD] [IFSR].
[ZIMBABWE]. Province, Afghanistan; Hazar Joft, Garmser MULTINACIONAL INTEGRAL PRODUCTIVA
MUJYAMBERE, Leopold (a.k.a. IBRAHIM, Frere District, Helmand Province, Afghanistan; Ismat JOOAMY EMA, Avenida Amazonas 40-80 y
Petrus; a.k.a. "ACHILLE"; a.k.a. Bazaar, Marjah District, Helmand Province, Union Nacional De Periodistas, Edificio Puertas
"MUSENYERI"), Mwenga, South Kivu Province, Afghanistan; Zaranj, Nimruz Province, del Sol, Piso 6, Quito, Pichincha, Ecuador; RUC
Congo, Democratic Republic of the; DOB 17 Afghanistan; Suite 8, 4th Floor, Sarrafi Market, # 1792068347001 (Ecuador) [SDNTK].
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; District 1, Kandahar City, Kandahar Province, MULTISERVICIOS AGSA, S.A. DE C.V.,
citizen Rwanda; Colonel; Commander, FDLR Afghanistan [SDGT] (Linked To: TALIBAN). Boulevard Agua Caliente No. 148, Revolucion,
CO 2nd Division (individual) [DRCONGO]. MULLAH GUL AGHA (a.k.a. ISHAKZAI, Gul Tijuana, Baja California, Mexico; R.F.C.
MUKULU, Jamil (a.k.a. ALIRABAKI, Steven; Agha; a.k.a. MULLAH GUL AGHA AKHUND; MAG941123BYA (Mexico) [SDNTK].
a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, a.k.a. "HAJI HIDAYATULLAH"; a.k.a. MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a.
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a. "HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); JEVIZ), Carretera a El Dorado # 2501, Colonia
LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein; DOB 1972; POB Band-e-Timor, Kandahar, Campo El Diez, Culiacan, Sinaloa 80155,
a.k.a. TALENGELANIMIRO; a.k.a. Afghanistan (individual) [SDGT]. Mexico [SDNTK].
TALENGELANIMIRO, Musezi; a.k.a. TUTU, MULLAH GUL AGHA AKHUND (a.k.a. MULUMBU BOSHAB, Evariste (a.k.a. BOSHAB
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL MABUDJ MA BILENGE, Evariste; a.k.a.
Kayunga, Uganda; alt. POB Ntoke Village, AGHA; a.k.a. "HAJI HIDAYATULLAH"; a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
Ntenjeru Sub County, Kayunga District, "HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); MABUDJ-MA-BILENGE, Evariste; a.k.a.
Uganda; nationality Uganda; Head of the Allied DOB 1972; POB Band-e-Timor, Kandahar, BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB,
Democratic Forces; Commander, Allied Afghanistan (individual) [SDGT]. Evarist; a.k.a. BOSHAB, Evariste), Avenue du
Democratic Forces (individual) [DRCONGO]. MULLAH NAZIR GROUP (a.k.a. COMMANDER Rail 5, Ngaliema, Kinshasa, Congo, Democratic
MULLAH AHMED SHAH HAWALA (a.k.a. NAZIR GROUP), South Waziristan, Pakistan; Republic of the; DOB 12 Jan 1956; POB Teke-
AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD Paktika, Zabul, Helmand, Kandahar Provinces, Kalamba, Democratic Republic of the Congo;
SHAH HAWALA; a.k.a. MAULAWI AHMED Afghanistan [SDGT]. alt. POB Kasai Occidentale Province,
December 30, 2016 - 592 -

Democratic Republic of the Congo; nationality 1951 to 1953; POB Somalia (individual) DEPARTMENT), Pyongyang, Korea, North
Congo, Democratic Republic of the; Gender [SDGT]. [NPWMD].
Male; Passport DB0007366 (Congo, MUMIN, Sheikh Abdikadir (a.k.a. MUMIN MUNOA ORDOZGOITI, Alona; DOB 06 Jul 1976;
Democratic Republic of the) issued 07 May YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN, POB Segura, Guipuzcoa Province, Spain; D.N.I.
2014 expires 06 May 2019; Deputy Prime Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. 35.771.259 (Spain); Member ETA (individual)
Minister, Vice Prime Minister, Minister of Interior MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul [SDGT].
and Security (individual) [DRCONGO]. Qadr; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUNOZ AGUDELO, Diego Alberto (a.k.a.
MUMBENGEGWI, Samuel Simbarashe MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, "DIEGO CHAMIZO"); DOB 16 May 1969; POB
Simbanenduku, 22 Stour Road, Vainona, Sheiky Abdulqadir), Puntland, Somalia; DOB Medellin, Colombia; citizen Colombia; Cedula
Borrowdale, Harare, Zimbabwe; DOB 20 Jul 1951 to 1953; POB Somalia (individual) No. 98547065 (Colombia) (individual) [SDNTK].
1945; Non-Constituency Member of Parliament [SDGT]. MUNOZ HOYOS, Carlos Ivan (Latin: MUOZ
(individual) [ZIMBABWE]. MUMIN, Sheikh Abdulkadir (a.k.a. MUMIN HOYOS, Ivan Carlos), Colombia; DOB 23 Dec
MUMIN YUSUF, Sheikh Abdiqadir (a.k.a. YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN, 1957; POB Aranzazu, Caldas, Colombia;
MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir; Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. nationality Colombia; Cedula No. 10234256
a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN, MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul (Colombia) (individual) [SDNTK] (Linked To:
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir; Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. AVICAL S.A.).
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, MUNOZ HOYOS, German (Latin: MUOZ
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky Abdulqadir), Puntland, Somalia; DOB HOYOS, German), Colombia; Mexico; DOB 26
Sheiky Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia (individual) Jan 1965; POB Manizales, Caldas, Colombia;
1951 to 1953; POB Somalia (individual) [SDGT]. nationality Colombia; citizen Colombia; alt.
[SDGT]. MUMIN, Sheikh Abdulqadir (a.k.a. MUMIN citizen Mexico; Cedula No. 10268158
MUMIN, Abdiqadir (a.k.a. MUMIN YUSUF, YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN, (Colombia); Passport A0630659 (Colombia); alt.
Sheikh Abdiqadir; a.k.a. MUMIN, Abdul Nadir; Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. Passport G15527939 (Mexico); C.U.R.P.
a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN, MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul MUHG650126HNEXYR06 (Mexico) (individual)
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir; Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. [SDNTK] (Linked To: AVICAL S.A.; Linked To:
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, INVERSIONES LA PLATA M & M S. EN C.A.;
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky Abdulqadir), Puntland, Somalia; DOB Linked To: ROMIK S.A.; Linked To: GEMUHO
Sheiky Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia (individual) HOLDING, INC; Linked To: UNIREFRICLIMA
1951 to 1953; POB Somalia (individual) [SDGT]. S.A.).
[SDGT]. MUMIN, Sheiky Abdulqadir (a.k.a. MUMIN MUNOZ LASCARRO, Felix Antonio (a.k.a.
MUMIN, Abdul Nadir (a.k.a. MUMIN YUSUF, YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN, LISANDRO LASCARRO, Jose; a.k.a. "PASTOR
Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir; Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. ALAPE"); DOB 04 Jun 1959; alt. DOB 1946;
a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN, MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul POB Puerto Berrio, Antioquia, Colombia;
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir; Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. Cedula No. 71180715 (Colombia); alt. Cedula
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, No. 3550075 (Colombia) (individual) [SDNTK].
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheikh Abdulqadir), Puntland, Somalia; DOB MUNOZ MEJIA, Eliana (Latin: MUOZ MEJIA,
Sheiky Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia (individual) Eliana), Colombia; Mexico; DOB 12 Jun 1989;
1951 to 1953; POB Somalia (individual) [SDGT]. POB Manizales, Caldas, Colombia; nationality
[SDGT]. MUN, Cho'ng-Ch'o'l, C/O Tanchon Commercial Colombia; Cedula No. 1053795962 (Colombia);
MUMIN, Abdul Qadir (a.k.a. MUMIN YUSUF, Bank, Saemaeul 1-Dong, Pyongchon District, C.U.R.P. MUME890612MNEXJL02 (Mexico);
Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir; Pyongyang, Korea, North; nationality Korea, Identification Number 89061251694 (Colombia)
a.k.a. MUMIN, Abdul Nadir; a.k.a. MU'MIN, North; Tanchon Commercial Bank (individual) [SDNTK] (Linked To: AVICAL S.A.;
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir; Representative (individual) [NPWMD]. Linked To: INVERSIONES LA PLATA M & M S.
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUNANDAR, Aris; DOB 01 Jan 1971; alt. DOB EN C.A.).
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, 1962; alt. DOB 1963; alt. DOB 1964; alt. DOB MUNOZ MEJIA, Jhonathan (a.k.a. MUNOZ
Sheiky Abdulqadir), Puntland, Somalia; DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB MEJIA, Jonathan (Latin: MUOZ MEJIA,
1951 to 1953; POB Somalia (individual) 1968; POB Sambi, Boyolali, Java, Indonesia Jonathan)), Colombia; Mexico; DOB 07 Nov
[SDGT]. (individual) [SDGT]. 1985; POB Manizales, Caldas, Colombia;
MU'MIN, Abdul Qadr (a.k.a. MUMIN YUSUF, MUNERA VELASQUEZ, Martha Marina, c/o nationality Colombia; Cedula No. 75107204
Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir; GRUPO FALCON S.A., Medellin, Colombia; c/o (Colombia); C.U.R.P. MUMJ851107HNEXJN01
a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN, LLANOTOUR LTDA., Rionegro, Antioquia, (Mexico) (individual) [SDNTK] (Linked To:
Abdul Qadir; a.k.a. MUMIN, Sheikh Abdikadir; Colombia; DOB 09 Jun 1952; Cedula No. AVICAL S.A.; Linked To: INVERSIONES LA
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. 32480630 (Colombia) (individual) [SDNT]. PLATA M & M S. EN C.A.; Linked To: ROMIK
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, MUNITIONS INDUSTRY DEPARTMENT (a.k.a. S.A.; Linked To: MUNSA INTERNATIONAL
Sheiky Abdulqadir), Puntland, Somalia; DOB MILITARY SUPPLIES INDUSTRY INVESMENTS S.A.).
December 30, 2016 - 593 -

MUNOZ MEJIA, Jhonny German (Latin: MUOZ MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah; nationality Pakistan; currently incarcerated in
MEJIA, Jhonny German), Colombia; Mexico; a.k.a. MUNTAZER, Abdullah); DOB 17 Jan the U.S. (individual) [SDGT].
DOB 17 Dec 1986; POB Manizales, Caldas, 1974; POB Abbottabad, Pakistan; National ID MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED,
Colombia; nationality Colombia; Cedula No. No. 3520203526763 (Pakistan) (individual) Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,
1053768644 (Colombia); C.U.R.P. [SDGT]. Abdul Hakim; a.k.a. MURAD, Abdul Hakim
MUMJ861217HNEXJH05 (Mexico); MUPENZI, Bernard (a.k.a. MUDACUMURA, Hasim; a.k.a. MURAD, Adbul Hakim Ali
Identification Number 86121753660 (Colombia) Sylvestre; a.k.a. MUPENZI, General Pierre Hashim); DOB 04 Jan 1968; POB Kuwait;
(individual) [SDNTK] (Linked To: AVICAL S.A.; Bernard; a.k.a. "COMMANDANT PHARAON"; nationality Pakistan; currently incarcerated in
Linked To: INVERSIONES LA PLATA M & M S. a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua, the U.S. (individual) [SDGT].
EN C.A.; Linked To: ROMIK S.A.). North Kivu, Congo, Democratic Republic of the; MURAD, Abdul Hakim Hasim (a.k.a. AHMED,
MUNOZ MEJIA, Jonathan (Latin: MUOZ DOB 1955; POB Karago, Western Province, Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,
MEJIA, Jonathan) (a.k.a. MUNOZ MEJIA, Rwanda; citizen Rwanda; Major General; Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al
Jhonathan), Colombia; Mexico; DOB 07 Nov Commander FDLR/FOCA (individual) Hashim; a.k.a. MURAD, Adbul Hakim Ali
1985; POB Manizales, Caldas, Colombia; [DRCONGO]. Hashim); DOB 04 Jan 1968; POB Kuwait;
nationality Colombia; Cedula No. 75107204 MUPENZI, General Pierre Bernard (a.k.a. nationality Pakistan; currently incarcerated in
(Colombia); C.U.R.P. MUMJ851107HNEXJN01 MUDACUMURA, Sylvestre; a.k.a. MUPENZI, the U.S. (individual) [SDGT].
(Mexico) (individual) [SDNTK] (Linked To: Bernard; a.k.a. "COMMANDANT PHARAON"; MURAD, Adbul Hakim Ali Hashim (a.k.a.
AVICAL S.A.; Linked To: INVERSIONES LA a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua, AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a.
PLATA M & M S. EN C.A.; Linked To: ROMIK North Kivu, Congo, Democratic Republic of the; MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
S.A.; Linked To: MUNSA INTERNATIONAL DOB 1955; POB Karago, Western Province, Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
INVESMENTS S.A.). Rwanda; citizen Rwanda; Major General; Hasim); DOB 04 Jan 1968; POB Kuwait;
MUNOZ ORTIZ, Manuel Jesus (a.k.a. JUVENAL Commander FDLR/FOCA (individual) nationality Pakistan; currently incarcerated in
VELANDIA, Jose; a.k.a. "IVAN RIOS"); DOB 19 [DRCONGO]. the U.S. (individual) [SDGT].
Dec 1961; POB San Francisco, Putumayo, MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad MURADOV, Georgiy L'vovich; DOB 19 Nov 1954;
Colombia; Cedula No. 71613902 (Colombia) Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal; POB Kochmes, Komi, Russia (individual)
(individual) [SDNTK]. a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. [UKRAINE-EO13660].
MUNOZ PAZ, Adriana del Socorro, c/o ABDURRAHMAN, Mohamad Iqbal; a.k.a. MURAT, Altig (a.k.a. AKBULUT, Cerkez; a.k.a.
INVERSIONES Y CONSTRUCCIONES VALLE MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad MURAT, Cernit); DOB 18 Nov 1965; alt. DOB
S.A., Cali, Colombia; DOB 01 Oct 1966; Cedula Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, 31 Oct 1971; POB Bingol, Turkey; alt. POB
No. 31950689 (Colombia) (individual) [SDNT]. Komplek Witana Harja III, Blok C 106-107, Deric, Turkey; citizen Turkey; Passport TR-J
MUNOZ PAZ, Joaquin Emilio, c/o INMOBILIARIA Pamulang, Tangerang, Indonesia; DOB 17 Aug 565114 (Turkey) issued 10 Sep 1997; Driver's
U.M.V. S.A., Cali, Colombia; Avenida 4AN No. 1957; alt. DOB 17 Aug 1958; POB Korleko- License No. 04900377 (Moldova) issued 02 Jul
47-89, Cali, Colombia; c/o CONSTRUCTORA Lombok Timur, Indonesia; alt. POB Tirpas- 2004; Stateless Person Passport C000375
DIMISA LTDA., Cali, Colombia; c/o Selong Village, East Lombok, Indonesia; (Moldova) issued 09 Sep 2000; Stateless
INVERSIONES Y CONSTRUCCIONES VALLE nationality Indonesia; National ID No. Person ID Card CC00200261 (Moldova) issued
S.A., Cali, Colombia; DOB 18 Jan 1971; Cedula 3603251708570001 (individual) [SDGT]. 09 Sep 2000; Refugee ID Card A88000043
No. 16789012 (Colombia) (individual) [SDNT]. MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad (Moldova) issued 16 Dec 2005 (individual)
MUNSA INTERNATIONAL INVESMENTS S.A., Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal; [SDNTK].
Panama City, Panama; RUC # 155608664-2- a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MURAT, Cernit (a.k.a. AKBULUT, Cerkez; a.k.a.
2015 (Panama) [SDNTK]. ABDURRAHMAN, Mohamad Iqbal; a.k.a. MURAT, Altig); DOB 18 Nov 1965; alt. DOB 31
MUNSHA, Muhammad Ashraf (a.k.a. ASHRAF, MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad Oct 1971; POB Bingol, Turkey; alt. POB Deric,
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a. Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, Turkey; citizen Turkey; Passport TR-J 565114
MANSHA, Muhammad Ashraf; a.k.a. Komplek Witana Harja III, Blok C 106-107, (Turkey) issued 10 Sep 1997; Driver's License
MANSHAH, Muhammad Ashraf); DOB 1955; Pamulang, Tangerang, Indonesia; DOB 17 Aug No. 04900377 (Moldova) issued 02 Jul 2004;
POB Faisalabad, Pakistan; Passport A-374184 1957; alt. DOB 17 Aug 1958; POB Korleko- Stateless Person Passport C000375 (Moldova)
(Pakistan); alt. Passport AT0712501 (Pakistan) Lombok Timur, Indonesia; alt. POB Tirpas- issued 09 Sep 2000; Stateless Person ID Card
issued 12 Mar 2008 expires 11 Mar 2013; Selong Village, East Lombok, Indonesia; CC00200261 (Moldova) issued 09 Sep 2000;
National ID No. 6110125312507 (Pakistan); alt. nationality Indonesia; National ID No. Refugee ID Card A88000043 (Moldova) issued
National ID No. 24492025390 (Pakistan) 3603251708570001 (individual) [SDGT]. 16 Dec 2005 (individual) [SDNTK].
(individual) [SDGT]. MURAD, Abdul Hakim (a.k.a. AHMED, Saeed; MURERWA, Herbert Muchemwa; DOB 31 Jul
MUNTAZER, Abdullah (a.k.a. KHAN, Abdullah; a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul 1941; Passport AD001167 (Zimbabwe); Minister
a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim of Finance (individual) [ZIMBABWE].
1974; POB Abbottabad, Pakistan; National ID Hasim; a.k.a. MURAD, Adbul Hakim Ali MURERWA, Ruth Chipo, 321 Ard-Na-Lea Close,
No. 3520203526763 (Pakistan) (individual) Hashim); DOB 04 Jan 1968; POB Kuwait; Glen Lorne, Chisipite, Zimbabwe; DOB 27 Jul
[SDGT]. 1947; Passport AD001244 (Zimbabwe) expires
December 30, 2016 - 594 -

19 Aug 2009; Spouse of Herbert Murerwa MURWANASHYAKA, Ignace; DOB 14 May 1963; Passport 83860 (Sudan); alt. Passport 30455
(individual) [ZIMBABWE]. POB Nogoma-Butera, Rwanda; President, (Egypt); alt. Passport 1046403 (Egypt)
MURILLO BEJARANO, Diego Fernando (a.k.a. Forces Democratiques pour la Liberation du (individual) [SDT].
"ADOLFO PAZ"; a.k.a. "DON BERNA"); DOB Rwanda (FDLR) (individual) [DRCONGO]. MUSALLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,
23 Feb 1961; Cedula No. 16357144 (Colombia) MUSA KALIM HAWALA (a.k.a. HAJI Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
(individual) [SDNTK]. MOHAMMED QASIM HAWALA; a.k.a. HAJI a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
MURILLO MURILLO, Jose Tolentino, c/o MUHAMMAD QASIM SARAFI; a.k.a. NEW DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
AGROPECUARIA LA ROBLEDA S.A., Cali, CHAGAI TRADING COMPANY; a.k.a. RAHAT Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
Colombia; Cedula No. 2240779 (Colombia) LTD; a.k.a. RAHAT LTD. SARAFI; a.k.a. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
(individual) [SDNT]. RAHAT TRADING COMPANY), Room 33, 5th Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
MURILLO SALAZAR, Claudia Julieta, Colombia; Floor, Sarafi Market, Kandahar, Afghanistan; DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
Mexico; DOB 29 Jul 1975; POB Manizales, Shop 4, Azizi Bank, Haji Muhammad Isa a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI,
Caldas, Colombia; nationality Colombia; Cedula Market, Wesh (Waish), Spin Boldak, Hamid), Waziristan, Federally Administered
No. 30335610 (Colombia); C.U.R.P. Afghanistan; Dr Barno Road, Quetta, Pakistan; Tribal Areas, Pakistan; DOB 1976; POB
MUSC750729MNERLL04 (Mexico) (individual) Haji Mohammed Plaza, Tol Aram Road, near Darnah, Libya; alt. POB Danar, Libya;
[SDNTK] (Linked To: AVICAL S.A.; Linked To: Jamal Dean Afghani Road, Quetta, Pakistan; nationality Libya (individual) [SDGT].
MUNSA INTERNATIONAL INVESMENTS Kandari Bazar, Quetta, Pakistan; Safaar MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi),
S.A.). Bazaar, Garmsir, Afghanistan; Nimruz, Damascus, Syria; DOB 1964; Additional
MURO GONZALEZ, Proceso Arturo, Calle Afghanistan; Chahgay Bazaar, Chahgay, Sanctions Information - Subject to Secondary
Gustavo Garmendia No. 1850, Colonia Hidalgo, Pakistan; Gereshk, Afghanistan; Chaman, Sanctions (individual) [SDGT] [IFSR].
Culiacan, Sinaloa, Mexico; DOB 16 May 1973; Pakistan; Lashkar Gah, Afghanistan; Zahedan, MUSAVI, Hossein; DOB 23 Oct 1960; POB
POB Cuiliacan, Sinaloa; nationality Mexico; Iran; Musa Qal'ah District Center Bazaar, Musa Neishabour, Iran; nationality Iran; Additional
citizen Mexico; C.U.R.P. Qal'ah, Helmand Province, Afghanistan [SDGT]. Sanctions Information - Subject to Secondary
MUGP730516HSLRNR04 (Mexico); Electoral MUSA, Abdirahim (a.k.a. KIDANE, Amanuel; Sanctions; Passport A0016662 (Iran) issued 29
Registry No. MRGNPR73051625H400 a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, Oct 2002 (individual) [SDGT] [IRGC] [IFSR].
(Mexico); Cartilla de Servicio Militar Nacional Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi),
607092 (Mexico) (individual) [SDNTK]. MUSE, Abdirahman; a.k.a. NAGASH, Tewaled Damascus, Syria; DOB 1964; Additional
MUROV, Evgeniy Alekseyevich (a.k.a. MUROV, Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. Sanctions Information - Subject to Secondary
Evgeny; a.k.a. MUROV, Yevgeniy; a.k.a. NEGASH, Bitewelde Habte; a.k.a. NEGASH, Sanctions (individual) [SDGT] [IFSR].
MUROV, Yevgeny); DOB 18 Nov 1945; POB Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, MUSAVI, Sayyed Javad, Iran; DOB 23 Aug 1972;
Zvenigorod, Moscow, Russia; Director of the Tewelde Habte; a.k.a. NEGASH, Tewold Habte; Additional Sanctions Information - Subject to
Federal Protective Service of the Russian a.k.a. NEGASH, Tewolde Habte; a.k.a. Secondary Sanctions (individual) [NPWMD]
Federation; Army General (individual) "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; [IFSR] (Linked To: SHAHID HEMMAT
[UKRAINE-EO13661]. POB Asmara, Eritrea; Diplomatic Passport INDUSTRIAL GROUP).
MUROV, Evgeny (a.k.a. MUROV, Evgeniy D0001060; alt. Diplomatic Passport D000080; MUSAVI, Sayyed Kamal (a.k.a. JAMALI, Sayyed
Alekseyevich; a.k.a. MUROV, Yevgeniy; a.k.a. Colonel (individual) [SOMALIA]. Kamal); DOB 03 Jan 1958; Additional Sanctions
MUROV, Yevgeny); DOB 18 Nov 1945; POB MUSA, Abdirahman (a.k.a. KIDANE, Amanuel; Information - Subject to Secondary Sanctions
Zvenigorod, Moscow, Russia; Director of the a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, (individual) [SDGT] [IRGC] [IFSR].
Federal Protective Service of the Russian Abdirahim; a.k.a. MUSE, Abdirahim; a.k.a. MUSE, Abdirahim (a.k.a. KIDANE, Amanuel;
Federation; Army General (individual) MUSE, Abdirahman; a.k.a. NAGASH, Tewaled a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
[UKRAINE-EO13661]. Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
MUROV, Yevgeniy (a.k.a. MUROV, Evgeniy NEGASH, Bitewelde Habte; a.k.a. NEGASH, MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a. Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
MUROV, Yevgeny); DOB 18 Nov 1945; POB Tewelde Habte; a.k.a. NEGASH, Tewold Habte; NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Zvenigorod, Moscow, Russia; Director of the a.k.a. NEGASH, Tewolde Habte; a.k.a. Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Federal Protective Service of the Russian "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
Federation; Army General (individual) POB Asmara, Eritrea; Diplomatic Passport a.k.a. NEGASH, Tewolde Habte; a.k.a.
[UKRAINE-EO13661]. D0001060; alt. Diplomatic Passport D000080; "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
MUROV, Yevgeny (a.k.a. MUROV, Evgeniy Colonel (individual) [SOMALIA]. POB Asmara, Eritrea; Diplomatic Passport
Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a. MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH, D0001060; alt. Diplomatic Passport D000080;
MUROV, Yevgeniy); DOB 18 Nov 1945; POB 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Colonel (individual) [SOMALIA].
Zvenigorod, Moscow, Russia; Director of the Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; MUSE, Abdirahman (a.k.a. KIDANE, Amanuel;
Federal Protective Service of the Russian a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
Federation; Army General (individual) THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
[UKRAINE-EO13661]. YASIR"); DOB 24 Jun 1954; POB Egypt; MUSE, Abdirahim; a.k.a. NAGASH, Tewaled
December 30, 2016 - 595 -

Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. Abdul Rahman Muhammad; a.k.a. AL-BAYATI, MUTOID, Kalev (a.k.a. KALEV KATANGA,
NEGASH, Bitewelde Habte; a.k.a. NEGASH, Tahir Muhammad Khalil Mustafa; a.k.a. AL- Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, QADULI, Abd Al-Rahman Muhammad Mustafa; Mutundo; a.k.a. MUTOMBO, Kalev; a.k.a.
Tewelde Habte; a.k.a. NEGASH, Tewold Habte; a.k.a. SHAYKHLARI, 'Abd al-Rahman MUTOND, Kalev; a.k.a. MUTONDO KATANGA,
a.k.a. NEGASH, Tewolde Habte; a.k.a. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU MUTUND, Kalev), 24 Avenue Ma Campagne,
POB Asmara, Eritrea; Diplomatic Passport MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Quartier Ma Campagne Commune De
D0001060; alt. Diplomatic Passport D000080; "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Ngaliema, Kinshasa 00243, Congo, Democratic
Colonel (individual) [SOMALIA]. 1959; alt. DOB 1957; POB Mosul, Ninawa Republic of the; DOB 03 Mar 1957; POB Kasaji,
MUSHOHWE, Christopher Chindoti; DOB 06 Feb Province, Iraq; nationality Iraq (individual) Democratic Republic of the Congo; alt. POB
1954; Minister of Transport and [SDGT]. Likasi, Katanga, Democratic Republic of the
Communications (individual) [ZIMBABWE]. MUTASA, Didymus Noel Edwin; DOB 27 Jul Congo; nationality Congo, Democratic Republic
MUSHTAHA, Rawhi, Gaza, Palestinian; DOB 01 1935; Minister of State for National Security of the; Gender Male; Passport DB0004470
Jan 1958 to 31 Dec 1960; nationality (individual) [ZIMBABWE]. (Congo, Democratic Republic of the) issued 08
Palestinian (individual) [SDGT] (Linked To: MUTEBUSI, Jules (a.k.a. COLONEL Jun 2012 expires 07 Jun 2017; Agence
HAMAS). MUTEBUTSI; a.k.a. MUTEBUTSI, Jules; a.k.a. Nationale de Renseignements General
MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; Administrator (individual) [DRCONGO].
Serbia and Montenegro (individual) [BALKANS]. POB South Kivu, DRC; nationality Congo, MUTOMBO, Kalev (a.k.a. KALEV KATANGA,
MUSLIU, Jonuz; DOB 05 Jan 1959; POB Konculj, Democratic Republic of the (individual) Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
Serbia and Montenegro (individual) [BALKANS]. [DRCONGO]. Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
MUSLIU, Shefqet; DOB 12 Feb 1963; POB MUTEBUTSI, Jules (a.k.a. COLONEL MUTOND, Kalev; a.k.a. MUTONDO KATANGA,
Konculj, Serbia and Montenegro (individual) MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a. Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
[BALKANS]. MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; MUTUND, Kalev), 24 Avenue Ma Campagne,
MUSONI, Straton; DOB 06 Apr 1961; alt. DOB 04 POB South Kivu, DRC; nationality Congo, Quartier Ma Campagne Commune De
Jun 1961; POB Mugambazi, Kigali; nationality Democratic Republic of the (individual) Ngaliema, Kinshasa 00243, Congo, Democratic
Rwanda; citizen Rwanda (individual) [DRCONGO]. Republic of the; DOB 03 Mar 1957; POB Kasaji,
[DRCONGO]. MUTEBUZI, Jules (a.k.a. COLONEL Democratic Republic of the Congo; alt. POB
MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a. MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a. Likasi, Katanga, Democratic Republic of the
AL-MASRI, Abd Al-Aziz); DOB 18 Apr 1966; MUTEBUTSI, Jules), Rwanda; DOB 06 Jul Congo; nationality Congo, Democratic Republic
nationality Egypt (individual) [SDGT]. 1960; POB South Kivu, DRC; nationality Congo, of the; Gender Male; Passport DB0004470
MUSTAFA, Abu (a.k.a. AHMAD, Sayyid; a.k.a. Democratic Republic of the (individual) (Congo, Democratic Republic of the) issued 08
HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil [DRCONGO]. Jun 2012 expires 07 Jun 2017; Agence
Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB, MUTEZO, Munacho Thomas Alvar, 950 Nationale de Renseignements General
Mustafa Khalil); DOB 09 Oct 1958; Additional Sugarloaf Hill, Glen Lorne, Zimbabwe; DOB 14 Administrator (individual) [DRCONGO].
Sanctions Information - Subject to Secondary Feb 1954; Passport AN187189 (Zimbabwe) MUTOND, Kalev (a.k.a. KALEV KATANGA,
Sanctions Pursuant to the Hizballah Financial expires 05 Dec 2010; Minister of Water Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
Sanctions Regulations (individual) [SDGT]. Resources and Infrastructural Development Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
MUSTAFA, Macki Hamoudat (a.k.a. AL- (individual) [ZIMBABWE]. MUTOMBO, Kalev; a.k.a. MUTONDO
HAMADAT, General Maki; a.k.a. HAMUDAT, MUTHANA, Aseel (a.k.a. "Abu Fariss"), Syria; KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
General Maki Mustafa; a.k.a. HAMUDAT, Maki; DOB 1996 to 1997; nationality United Kingdom a.k.a. MUTUND, Kalev), 24 Avenue Ma
a.k.a. HMODAT, Mackie), Mosul, Iraq; DOB (individual) [SDGT]. Campagne, Quartier Ma Campagne Commune
circa 1934; nationality Iraq (individual) [IRAQ2]. MUTHANA, Nasser (a.k.a. "Abu Muthana Al De Ngaliema, Kinshasa 00243, Congo,
MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI, Yemeni"; a.k.a. "Abu Muthanna al Yemeni"; Democratic Republic of the; DOB 03 Mar 1957;
Abu Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB POB Kasaji, Democratic Republic of the Congo;
a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL, 1993 to 1995; POB Cardiff, United Kingdom; alt. POB Likasi, Katanga, Democratic Republic
Mustafa), 9 Albourne Road, Shepherds Bush, citizen United Kingdom (individual) [SDGT]. of the Congo; nationality Congo, Democratic
London W12 OLW, United Kingdom; 8 Adie MUTINHIRI, Ambrose; DOB 22 Feb 1944; Republic of the; Gender Male; Passport
Road, Hammersmith, London W6 OPW, United Passport AD000969 (Zimbabwe); Minister of DB0004470 (Congo, Democratic Republic of
Kingdom; DOB 15 Apr 1958 (individual) Youth Development and Employment Creation the) issued 08 Jun 2012 expires 07 Jun 2017;
[SDGT]. (individual) [ZIMBABWE]. Agence Nationale de Renseignements General
MUSTAFA, Rrustem; DOB 27 Feb 1971; POB MUTIWEKUZIVA, Kenneth Keparadza; DOB 27 Administrator (individual) [DRCONGO].
Podujevo, Serbia and Montenegro (individual) May 1948; Deputy Minister for Small and MUTONDO KATANGA, Kalev (a.k.a. KALEV
[BALKANS]. Medium Enterprise Development (individual) KATANGA, Mutondo; a.k.a. KALEV, Motono;
MUSTAFA, Umar Muhammad Khalil (a.k.a. [ZIMBABWE]. a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev;
AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, a.k.a. MUTOMBO, Kalev; a.k.a. MUTOND,
December 30, 2016 - 596 -

Kalev; a.k.a. MUTONDO, Kalev; a.k.a. MU'ZI HNEIDI, Said; DOB 1954; POB Sverdlovskaya obl. 620017, Russia; Email
MUTUND, Kalev), 24 Avenue Ma Campagne, Damascus, Syria; Minister of Oil and Mineral Address info@zik.ru [UKRAINE-EO13661].
Quartier Ma Campagne Commune De Resources (individual) [SYRIA]. MZOUDI, Abdelghani (a.k.a. MAZUTI,
Ngaliema, Kinshasa 00243, Congo, Democratic MUZONZINI, Elisha; DOB 24 Jun 1957; Passport Abdelghani; a.k.a. MAZWATI, Abdelghani), Op
Republic of the; DOB 03 Mar 1957; POB Kasaji, AD000648 (Zimbabwe); Former Director of the de Wisch 15, Hamburg 21149, Germany;
Democratic Republic of the Congo; alt. POB Central Intelligence Organization (individual) Marienstrasse 54, Hamburg, Germany; DOB 06
Likasi, Katanga, Democratic Republic of the [ZIMBABWE]. Dec 1972; POB Marrakech, Morocco; citizen
Congo; nationality Congo, Democratic Republic MWAU, John Harun; DOB 24 Jun 1948; citizen Morocco; Passport M271392 (Morocco) issued
of the; Gender Male; Passport DB0004470 Kenya; Passport A608142 (Kenya); alt. 04 Dec 2000; alt. Passport F 879567 (Morocco)
(Congo, Democratic Republic of the) issued 08 Passport B037832 (Kenya); Diplomatic issued 29 Apr 1992; Moroccan Personal ID No.
Jun 2012 expires 07 Jun 2017; Agence Passport A921579 (Kenya); Member of E 427689 (Morocco) issued 20 Mar 2001
Nationale de Renseignements General Parliament for Kilome (Kenya) (individual) (individual) [SDGT].
Administrator (individual) [DRCONGO]. [SDNTK]. N.P.T.T. DONA-SHELL (a.k.a. DONASHELL;
MUTONDO, Kalev (a.k.a. KALEV KATANGA, MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING"; a.k.a. DONNA SHELL), Pec, Kosovo; Company
Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, a.k.a. "U LI MYINT"), c/o HONG PANG Number 80386621 (Kosovo) [SDNTK].
Mutundo; a.k.a. MUTOID, Kalev; a.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon, NA TCHUTE, Jose Americo Bubo (a.k.a. NA
MUTOMBO, Kalev; a.k.a. MUTOND, Kalev; Burma; c/o HONG PANG GEMS & TCHUTO, Jose Americo Bubo); DOB 12 Jun
a.k.a. MUTONDO KATANGA, Kalev; a.k.a. JEWELLERY COMPANY LIMITED, Burma; c/o 1952; POB Catio, Guinea-Bissau; nationality
MUTUND, Kalev), 24 Avenue Ma Campagne, HONG PANG MINING COMPANY LIMITED, Guinea-Bissau; Passport DA0002521 (Guinea-
Quartier Ma Campagne Commune De Yangon, Burma; c/o HONG PANG TEXTILE Bissau); alt. Passport DA0000780 (Guinea-
Ngaliema, Kinshasa 00243, Congo, Democratic COMPANY LIMITED, Yangon, Burma; c/o Bissau); National ID No. 112248 (Guinea-
Republic of the; DOB 03 Mar 1957; POB Kasaji, HONG PANG GENERAL TRADING Bissau); Rear Admiral, former Navy Chief of
Democratic Republic of the Congo; alt. POB COMPANY, LIMITED, Kyaington, Burma; c/o Staff of Guinea-Bissau (individual) [SDNTK].
Likasi, Katanga, Democratic Republic of the HONG PANG LIVESTOCK DEVELOPMENT NA TCHUTO, Jose Americo Bubo (a.k.a. NA
Congo; nationality Congo, Democratic Republic COMPANY LIMITED, Burma; 525 Merchant TCHUTE, Jose Americo Bubo); DOB 12 Jun
of the; Gender Male; Passport DB0004470 Street, Rangoon, Burma; Tangyan, Burma; 1952; POB Catio, Guinea-Bissau; nationality
(Congo, Democratic Republic of the) issued 08 National ID No. 13/Ta Ta Na (Naing)019077 Guinea-Bissau; Passport DA0002521 (Guinea-
Jun 2012 expires 07 Jun 2017; Agence (Burma) (individual) [SDNTK]. Bissau); alt. Passport DA0000780 (Guinea-
Nationale de Renseignements General MYTISHCHINSKI MASHINOSTROITELNY Bissau); National ID No. 112248 (Guinea-
Administrator (individual) [DRCONGO]. ZAVOD, OAO (a.k.a. JSC MYTISHCHINSKI Bissau); Rear Admiral, former Navy Chief of
MUTUND, Kalev (a.k.a. KALEV KATANGA, MACHINE-BUILDING PLANT; a.k.a. Staff of Guinea-Bissau (individual) [SDNTK].
Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, OTKRYTOE AKTSIONERNOE NACIONALNOYE PROIZ-VODSTVENNO
Mutundo; a.k.a. MUTOID, Kalev; a.k.a. OBSHCHESTVO 'MYTISHCHINSKI AGRARNOYE OBYEDINENYE MASSANDRA
MUTOMBO, Kalev; a.k.a. MUTOND, Kalev; MASHINOSTROITELNY ZAVOD'), 4 ul. (a.k.a. MASSANDRA NATIONAL INDUSTRIAL
a.k.a. MUTONDO KATANGA, Kalev; a.k.a. Kolontsova Mytishchi, Mytishchinski Raion, AGRARIAN ASSOCIATON OF WINE
MUTONDO, Kalev), 24 Avenue Ma Campagne, Moskovskayaobl 141009, Russia; UL. INDUSTRY; a.k.a. MASSANDRA STATE
Quartier Ma Campagne Commune De Koloncova, d.4, Mytishi, Moscow region CONCERN, NATIONAL PRODUCTION AND
Ngaliema, Kinshasa 00243, Congo, Democratic 141009, Russia; Website www.mmzavod.ru; AGRARIAN UNION, OJSC; a.k.a. STATE
Republic of the; DOB 03 Mar 1957; POB Kasaji, Email Address mmzavod@mail.ru; Registration CONCERN NATIONAL ASSOCIATION OF
Democratic Republic of the Congo; alt. POB ID 1095029003860 (Russia); Government PRODUCERS MASSANDRA; a.k.a. STATE
Likasi, Katanga, Democratic Republic of the Gazette Number 61540868 (Russia) CONCERN NATIONAL PRODUCTION AND
Congo; nationality Congo, Democratic Republic [UKRAINE-EO13661]. AGRICULTURAL ASSOCIATION
of the; Gender Male; Passport DB0004470 MZIK OAO (a.k.a. KALININ MACHINE PLANT MASSANDRA), 6, str. Mira, Massandra, Yalta
(Congo, Democratic Republic of the) issued 08 JSC; a.k.a. KALININ MACHINE-BUILDING 98600, Ukraine; 6, Mira str., Massandra, Yalta,
Jun 2012 expires 07 Jun 2017; Agence PLANT OPEN JOINT-STOCK COMPANY; Crimea 98650, Ukraine; Mira str, h. 6,
Nationale de Renseignements General a.k.a. KALININ MACHINERY PLANT-BRD; Massandra, Yalta, Crimea 98600, Ukraine; 6,
Administrator (individual) [DRCONGO]. a.k.a. MASHINOSTROITEL'NYI ZAVOD IM. Myra st., Massandra, Crimea 98650, Ukraine;
MUWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi M.I. KALININA, G. YEKATERINBURG OAO; Website http://www.massandra.net.ua/; Email
Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a. a.k.a. OPEN-END JOINT-STOCK COMPANY Address impex@massandra.ua; Registration ID
MOWAFI, Ramzi); DOB 1952; POB Egypt 'KALININ MACHINERY PLANT. 00411890 (Ukraine) [UKRAINE-EO13685].
(individual) [SDGT]. YEKATERINBURG'; a.k.a. OTKRYTOE NADIN-DAVIS, Robert Paul (a.k.a. DAVIS, Paul;
MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo AKTSIONERNOE OBSHCHESTVO a.k.a. DAVIS, Paul Nadin; a.k.a. DAVIS, R. Paul
Senior Committee Member (individual) MASHINOSTROITELNY ZAVOD Nadin; a.k.a. DAVIS, Robert; a.k.a. DAVIS,
[ZIMBABWE]. IM.M.I.KALININA, G.EKATERINBURG), 18 Robert Paul), 45 Knock Rushen Scarlett,
prospekt Kosmonavtov, Ekaterinburg, Castletown, Isle of Man IM9 1TQ, United
December 30, 2016 - 597 -

Kingdom; 69 Buchanan Street, Glasgow, TRADING CORPORATION), Korea, North NAGESH, Tewaled Holde (a.k.a. KIDANE,
Scotland G1 3HL, United Kingdom; D11, Glyme [DPRK2]. Amanuel; a.k.a. MEHAREN, Senay Beraki;
Court, Oxford Office Village, Langford Lane, NAFTAN (a.k.a. NAFTAN OAO; a.k.a. NAFTAN a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Kidlington, Oxon, England OX5 1LQ, United OJSC; f.k.a. NAFTAN PRODUCTION Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
Kingdom; Avondale House, Queens ASSOCIATION; f.k.a. NAFTAN MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Promenade, Douglas, Isle of Man IM2 4ND, PROIZVODSTVENNOYE OBYEDINENYE), Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.
United Kingdom; Parkshot House, 5 Kew Road, Industrial Area, Novopolotsk-1, 211440, Vitebsk NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
Richmond, Surrey TW9 2PR, United Kingdom; Region, Belarus; 21140, Novopolotsk, Vitebsk NEGASH, Tewelde Habte; a.k.a. NEGASH,
1 Ros Na Greine, Balleycasey, Shannon, region, Belarus; 211440, Novopolotsk, Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
Ireland; 1 Ros Na Greinne, Balleycasey, Vitebskaya Oblast, Belarus [BELARUS]. a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
Shannon, Co. Clare, Ireland; 70 Empress Court, NAFTAN OAO (a.k.a. NAFTAN; a.k.a. NAFTAN 1960; POB Asmara, Eritrea; Diplomatic
Oxford, United Kingdom; 2571 Carling Avenue, OJSC; f.k.a. NAFTAN PRODUCTION Passport D0001060; alt. Diplomatic Passport
Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan ASSOCIATION; f.k.a. NAFTAN D000080; Colonel (individual) [SOMALIA].
1956; POB Fulwood, United Kingdom; Passport PROIZVODSTVENNOYE OBYEDINENYE), NAGHDI, Mohammad Reza (a.k.a. NAQDI,
460085575 (United Kingdom); alt. Passport Industrial Area, Novopolotsk-1, 211440, Vitebsk Mohammad Reza; a.k.a. NAQDI, Muhammad;
VF275682 (Canada); alt. Passport BD103703 Region, Belarus; 21140, Novopolotsk, Vitebsk a.k.a. SHAMS, Mohammad Reza); DOB circa
(Canada) (individual) [TCO] (Linked To: region, Belarus; 211440, Novopolotsk, 1952; alt. DOB circa Mar 1961; alt. DOB circa
PACNET AIR; Linked To: PACNET EUROPE; Vitebskaya Oblast, Belarus [BELARUS]. Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
Linked To: PACNET ZAR; Linked To: PACNET NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN POB Tehran, Iran; Additional Sanctions
INDIA; Linked To: ACCU-RATE OAO; f.k.a. NAFTAN PRODUCTION Information - Subject to Secondary Sanctions;
CORPORATION; Linked To: CHEXX ITALIA ASSOCIATION; f.k.a. NAFTAN Brigadier General and Commander of the IRGC
SRL; Linked To: CHEXX INC.; Linked To: PROIZVODSTVENNOYE OBYEDINENYE), Basij Resistance Force; President of the
COUNTING HOUSE SERVICES LTD.; Linked Industrial Area, Novopolotsk-1, 211440, Vitebsk Organization of the Basij of the Oppressed;
To: THE PAYMENTS FACTORY LTD.; Linked Region, Belarus; 21140, Novopolotsk, Vitebsk Chief of the Mobilization of the Oppressed
To: PACNET SERVICES LTD.; Linked To: region, Belarus; 211440, Novopolotsk, Organization; Head of the Basij (individual)
PACNET SERVICES (IRELAND) LIMITED; Vitebskaya Oblast, Belarus [BELARUS]. [NPWMD] [IRGC] [IFSR] [IRAN-HR].
Linked To: AEROPAY LIMITED; Linked To: NAFTAN PRODUCTION ASSOCIATION (a.k.a. NAIK, Khalid (a.k.a. WALEED, Khalid; a.k.a.
MANX RARE BREEDS LTD.; Linked To: NAFTAN; a.k.a. NAFTAN OAO; a.k.a. NAFTAN WALID, Hafiz Khalid); DOB 25 Oct 1974; alt.
PACNET GROUP). OJSC; f.k.a. NAFTAN PROIZVODSTVENNOYE DOB 1971; POB Lahore, Pakistan; citizen
NAEEM, Muhammad (a.k.a. SHEIKH, OBYEDINENYE), Industrial Area, Novopolotsk- Pakistan; Passport AA9967331 (Pakistan)
Mohammad Nayeem; a.k.a. SHEIKH, 1, 211440, Vitebsk Region, Belarus; 21140, issued 03 Jun 2006 expires 02 Jun 2011;
Muhammad Naeem; a.k.a. "NAEEM, Sheikh"; Novopolotsk, Vitebsk region, Belarus; 211440, National ID No. 3410104067339 (Pakistan)
a.k.a. "NAIM, Shaikh"), 122 Ahmed Block, New Novopolotsk, Vitebskaya Oblast, Belarus (individual) [SDGT].
Garden Town, Lahore, Pakistan; 111-C Multan [BELARUS]. NAIL, Taleb (a.k.a. NAIL, Tayeb; a.k.a. OULD
Road, Lahore, Pakistan; 2-Chamberlain Road, NAFTAN PROIZVODSTVENNOYE ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
Lahore, Pakistan; DOB 04 Sep 1950; POB OBYEDINENYE (a.k.a. NAFTAN; a.k.a. MOUHADJI"; a.k.a. "DJAAFAR ABOU
Lahore, Pakistan; nationality Pakistan; Passport NAFTAN OAO; a.k.a. NAFTAN OJSC; f.k.a. MOHAMED"); DOB circa 1972; nationality
BP5191731 (Pakistan) expires 12 May 2012; NAFTAN PRODUCTION ASSOCIATION), Algeria (individual) [SDGT].
National ID No. 35202-1963173-9 (Pakistan); Industrial Area, Novopolotsk-1, 211440, Vitebsk NAIL, Tayeb (a.k.a. NAIL, Taleb; a.k.a. OULD
Engineer (individual) [SDGT] (Linked To: Region, Belarus; 21140, Novopolotsk, Vitebsk ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
LASHKAR E-TAYYIBA). region, Belarus; 211440, Novopolotsk, MOUHADJI"; a.k.a. "DJAAFAR ABOU
NAEEM, Umair (a.k.a. SHEIKH, Umair Naeem), Vitebskaya Oblast, Belarus [BELARUS]. MOHAMED"); DOB circa 1972; nationality
112 Ahmed Block, New Garden Town, Lahore, NAGASH, Tewaled Holde (a.k.a. KIDANE, Algeria (individual) [SDGT].
Pakistan; DOB 19 Sep 1980; POB Lahore, Amanuel; a.k.a. MEHAREN, Senay Beraki; NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S
Pakistan; citizen Pakistan; Passport a.k.a. MUSA, Abdirahim; a.k.a. MUSA, LAW ENFORCEMENT FORCES; a.k.a. LAW
AQ5192272 (Pakistan) expires 28 Jul 2012; Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. ENFORCEMENT FORCES OF THE ISLAMIC
National ID No. 35202-7366227-7 (Pakistan) MUSE, Abdirahman; a.k.a. NAGESH, Tewaled REPUBLIC OF IRAN; a.k.a. NIRUYIH
(individual) [SDGT] (Linked To: LASHKAR E- Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN);
TAYYIBA; Linked To: ABDUL HAMEED NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. Additional Sanctions Information - Subject to
SHAHAB-UD-DIN). NEGASH, Tewelde Habte; a.k.a. NEGASH, Secondary Sanctions [SYRIA] [IRAN-HR]
NAEGU'NGANG TRADING COMPANY (a.k.a. Tewold Habte; a.k.a. NEGASH, Tewolde Habte; [HRIT-IR].
HAEGU'MGANG TRADING COMPANY; a.k.a. a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB,
KOREA HAEGUMGANG TRADING 1960; POB Asmara, Eritrea; Diplomatic Atif); POB Jablah, Syria; Brigadier General;
CORPORATION; a.k.a. KOREA RIMYONGSU Passport D0001060; alt. Diplomatic Passport Position: Former head of the Syrian Political
D000080; Colonel (individual) [SOMALIA].
December 30, 2016 - 598 -

Security Directorate for Dar'a Province CORPORATION; a.k.a. NAMCHONGANG "NCG"), Pyongyang, Korea, North; Chilgol,
(individual) [SYRIA]. TRADING; a.k.a. NAMCHONGANG TRADING Mangyongdae District, Pyongyang, Korea,
NAJERA TALAMANTES, Sigifredo, Dionicio CORPORATION; a.k.a. NAMHUNG; a.k.a. North [NPWMD].
Carreon 228, Colonia Alianza, Nuevo Laredo, NOMCHONGANG TRADING CO.; a.k.a. NANJING KAIKAI POLYURETHANE CO., LTD.
Tamaulipas, Mexico; Monterrey, Nuevo Leon, "NCG"), Pyongyang, Korea, North; Chilgol, (a.k.a. EASTNINE CHEMICALS CO., LTD.;
Mexico; Coahuila, Mexico; DOB 31 Aug 1980; Mangyongdae District, Pyongyang, Korea, f.k.a. EASTNINE INTERNATIONAL TRADING
POB Delicias, Coahuila, Mexico; nationality North [NPWMD]. CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO.,
Mexico; citizen Mexico (individual) [SDNTK]. NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box LTD.; a.k.a. NANJING KAIKAI TECHNOLOGY
NAJI, Talal Muhammad Rashid; DOB 1930; POB 39, Fletchamstead Highway, Coventry, United CO., LTD.), No. 3 Fangcao Garden, Longjiang
Al Nasiria, Palestine; Principal Deputy of Kingdom; Iraq; Amman, Jordan; 5903 Harper District, Nanjing, Jiangsu 210038, China; Des
POPULAR FRONT FOR THE LIBERATION OF Road, Solon, OH, United States; 3343 Voeux Road, Hong Kong; No. 2, Zhongxin
PALESTINE - GENERAL COMMAND Woodview Lake Road, West Bloomfield, MI Group, Yanshanhe Village, Yangmiao Town,
(individual) [SDT]. 48323, MI 48323, United States (individual) Yangzhou, Jiangsu 210038, China; Goldencard
NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, [IRAQ2]. Building, No. 83 Suojing Road, Nanjing, Jiangsu
Atif); POB Jablah, Syria; Brigadier General; NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box 210000, China; 334 Te Atatu Road, Te Atatu
Position: Former head of the Syrian Political 39, Fletchamstead Highway, Coventry, United South, Auckland, New Zealand; Website
Security Directorate for Dar'a Province Kingdom; Iraq; Amman, Jordan; 5903 Harper http://www.kk-pu.com; Email Address info@kk-
(individual) [SYRIA]. Road, Solon, OH, United States; 3343 pu.com; alt. Email Address
NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, Woodview Lake Road, West Bloomfield, MI kaikaitech@gmail.com; alt. Email Address
Atef); POB Jablah, Syria; Brigadier General; 48323, MI 48323, United States (individual) kktech12345@gmail.com; Business
Position: Former head of the Syrian Political [IRAQ2]. Registration Document # 9429033056678 (New
Security Directorate for Dar'a Province NAM-AVARAN-E POUYA CONTROL (a.k.a. Zealand) [SDNTK].
(individual) [SYRIA]. POUYA CONTROL; a.k.a. TEJERAT GOSTAR NANJING KAIKAI TECHNOLOGY CO., LTD.
NAJJAR, Mostafa Mohammad; DOB 1956; POB NIKAN IRANIAN COMPANY), No. 2, Sharif (a.k.a. EASTNINE CHEMICALS CO., LTD.;
Tehran, Iran; Additional Sanctions Information - Alley, Before Yakchal St., After Golhak St., f.k.a. EASTNINE INTERNATIONAL TRADING
Subject to Secondary Sanctions; Minister of the Shariati St., Tehran, Iran; No. 2, Sharif Street, CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO.,
Interior; Deputy Commander-in-Chief of the Golhak, Shariati Street, Tehran, Iran; Website LTD.; a.k.a. NANJING KAIKAI
Armed Forces for Law Enforcement (individual) www.pouyacontrol.com; Additional Sanctions POLYURETHANE CO., LTD.), No. 3 Fangcao
[IRAN-HR]. Information - Subject to Secondary Sanctions Garden, Longjiang District, Nanjing, Jiangsu
NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD, [NPWMD] [IFSR]. 210038, China; Des Voeux Road, Hong Kong;
Najmuddin Faraj; a.k.a. FARRAJ, Fateh Najm NAMCHONGANG TRADING (a.k.a. KOREA No. 2, Zhongxin Group, Yanshanhe Village,
Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate NAMHUNG TRADING CORPORATION; a.k.a. Yangmiao Town, Yangzhou, Jiangsu 210038,
36-V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. NAM CHON GANG CORPORATION; a.k.a. China; Goldencard Building, No. 83 Suojing
DOB 17 Jun 1963; POB Olaqloo Sharbajer NAMCHONGANG TRADING CORPORATION; Road, Nanjing, Jiangsu 210000, China; 334 Te
Village, al-Sulaymaniyah Governorate, Iraq; a.k.a. NAMHUNG; a.k.a. NOMCHONGANG Atatu Road, Te Atatu South, Auckland, New
citizen Iraq (individual) [SDGT]. TRADING CO.; a.k.a. "NCG"), Pyongyang, Zealand; Website http://www.kk-pu.com; Email
NALETILIC, Mladen; DOB 01 Dec 1946; POB Korea, North; Chilgol, Mangyongdae District, Address info@kk-pu.com; alt. Email Address
Listica, Bosnia-Herzegovina; ICTY indictee Pyongyang, Korea, North [NPWMD]. kaikaitech@gmail.com; alt. Email Address
(individual) [BALKANS]. NAMCHONGANG TRADING CORPORATION kktech12345@gmail.com; Business
NALHERBE, Oscar (a.k.a. BECERRA MIRELES, (a.k.a. KOREA NAMHUNG TRADING Registration Document # 9429033056678 (New
Martin; a.k.a. BECERRA, Martin; a.k.a. CORPORATION; a.k.a. NAM CHON GANG Zealand) [SDNTK].
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; CORPORATION; a.k.a. NAMCHONGANG NAQDI, Mohammad Reza (a.k.a. NAGHDI,
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, TRADING; a.k.a. NAMHUNG; a.k.a. Mohammad Reza; a.k.a. NAQDI, Muhammad;
Polo; a.k.a. MALARBE, Oscar; a.k.a. NOMCHONGANG TRADING CO.; a.k.a. a.k.a. SHAMS, Mohammad Reza); DOB circa
MALERBE, Oscar; a.k.a. MALERHBE DE "NCG"), Pyongyang, Korea, North; Chilgol, 1952; alt. DOB circa Mar 1961; alt. DOB circa
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Mangyongdae District, Pyongyang, Korea, Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
MALHARBE DE LEON, Oscar; a.k.a. North [NPWMD]. POB Tehran, Iran; Additional Sanctions
MALHERBE DE LEON, Oscar; a.k.a. NAMGANG CONSTRUCTION, Korea, North Information - Subject to Secondary Sanctions;
MALHERBE DELEON, Oscar; a.k.a. [DPRK3]. Brigadier General and Commander of the IRGC
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; NAMHUNG (a.k.a. KOREA NAMHUNG Basij Resistance Force; President of the
a.k.a. QALHARBE DE LEON, Oscar; a.k.a. TRADING CORPORATION; a.k.a. NAM CHON Organization of the Basij of the Oppressed;
VARGAS, Jorge); DOB 10 Jan 1964; POB GANG CORPORATION; a.k.a. Chief of the Mobilization of the Oppressed
Mexico (individual) [SDNTK]. NAMCHONGANG TRADING; a.k.a. Organization; Head of the Basij (individual)
NAM CHON GANG CORPORATION (a.k.a. NAMCHONGANG TRADING CORPORATION; [NPWMD] [IRGC] [IFSR] [IRAN-HR].
KOREA NAMHUNG TRADING a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
December 30, 2016 - 599 -

NAQDI, Muhammad (a.k.a. NAGHDI, IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA RIHS INDIAN SUBCONTINENT COMMITTEE;
Mohammad Reza; a.k.a. NAQDI, Mohammad UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Reza; a.k.a. SHAMS, Mohammad Reza); DOB AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS OFFICE OF PRINTING AND
circa 1952; alt. DOB circa Mar 1961; alt. DOB AL-ISLAMI, SOCIETY OF THE REBIRTH OF PUBLISHING; a.k.a. RIHS PRINCIPLE
circa Apr 1961; alt. DOB 1953; POB Najaf, Iraq; THE ISLAMIC PEOPLE; a.k.a. JOMIATUL COMMITTEE FOR THE CENTER FOR
alt. POB Tehran, Iran; Additional Sanctions EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PRESERVATION OF THE HOLY QU'ARAN;
Information - Subject to Secondary Sanctions; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING
Brigadier General and Commander of the IRGC HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS
Basij Resistance Force; President of the COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a.
Organization of the Basij of the Oppressed; HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Chief of the Mobilization of the Oppressed COMMITTEE, BOSNIA AND HERZEGOVINA; SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Organization; Head of the Basij (individual) a.k.a. LAJNAT AL-IHYA AL-TURATH AL- ASIA COMMITTEE; a.k.a. RIHS TWO
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- AMERICAS AND EUROPEAN MUSLIM
NAQSHABANDI ARMY (a.k.a. ARMED MEN OF ISLAMI; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
THE NAQSHABANDI ORDER; a.k.a. ARMY OF ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
THE MEN OF THE NAQSHBANDI ORDER; TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
a.k.a. JAYSH RAJAL AL-TARIQAH AL- SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL- a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
TARIQ AL-NAQSHABANDI; a.k.a. MEN OF FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
THE ARMY OF AL-NAQSHBANDIA WAY; HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. NAQSHBANDI ARMY; a.k.a. "AMNO"; ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website: AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
www.alnakshabandia-army.org; RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
www.alnakshabndia-army.com [FTO] [SDGT] THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
[IRAQ3]. PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
NAQSHBANDI ARMY (a.k.a. ARMED MEN OF FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
THE NAQSHABANDI ORDER; a.k.a. ARMY OF a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
THE MEN OF THE NAQSHBANDI ORDER; COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
a.k.a. JAYSH RAJAL AL-TARIQAH AL- COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL- RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
TARIQ AL-NAQSHABANDI; a.k.a. MEN OF CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
THE ARMY OF AL-NAQSHBANDIA WAY; a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
a.k.a. NAQSHABANDI ARMY; a.k.a. "AMNO"; COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website: COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
www.alnakshabandia-army.org; CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
www.alnakshabndia-army.com [FTO] [SDGT] AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
[IRAQ3]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
NARA WELFARE AND EDUCATION COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
ASSOCIATION (a.k.a. ADMINISTRATION OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
THE REVIVAL OF ISLAMIC HERITAGE RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
CENTER OF CALL FOR WISDOM; a.k.a. GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE FOR EUROPE AND THE WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
GENERAL KUWAIT COMMITTEE; a.k.a. HAND WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
a.k.a. ISLAMIC HERITAGE RESTORATION EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
December 30, 2016 - 600 -

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, SAFARASH, Muhammad Ijaz; a.k.a. a.k.a. NASSERDINE GHASAN, Atef Salameh;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, a.k.a. NASSEREDDINE, Ghazi; a.k.a.
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Muhammad"), Banimalik, Jeddah, Saudi Arabia; NASSEREDDINE, Haj Ghazzi; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website T 3814774 Park, Buraydah, Saudi Arabia; DOB NASSEREDINE, Haj Ghazi; a.k.a.
www.alturath.org. Revival of Islamic Heritage 16 Jun 1976; alt. DOB 01 Jan 1976; POB NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Society Offices Worldwide. [SDGT]. Sialkot, Pakistan; nationality Pakistan; Passport Lebanon; Additional Sanctions Information -
NARANJO ABAJO, S.A., Panama; RUC # 657- CM9991171 (Pakistan); alt. Passport KF468635 Subject to Secondary Sanctions Pursuant to the
564-1462 (Panama); alt. RUC # 657-564-14620 (Pakistan); National ID No. 3460354961173 Hizballah Financial Sanctions Regulations
(Panama) [SDNTK]. (Pakistan); alt. National ID No. 30576241062; (individual) [SDGT].
NARANJO, Carlos (a.k.a. AVENDANO LOPEZ, Residency Number 2168561849 (Saudi Arabia) NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL
Martin; a.k.a. AVENDANO OJEDA, Martin (individual) [SDGT] (Linked To: LASHKAR E- DIN, Ghazi; a.k.a. NASR EL DIN GHASSAN,
Guadencio; a.k.a. AVENDANO, Mariano; a.k.a. TAYYIBA). Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
OJEDA AVENDANO, Martin), c/o AUTOS MINI, NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN, a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
Ensenada, Baja California, Mexico; c/o Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
AUTODROMO CULIACAN, Culiacan, Sinaloa, Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Attef Salame; a.k.a. NASSERDDINE, Ghazi;
Mexico; San Bernardino, Colombia; Iguala, Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 01 Oct a.k.a. NASSERDINE GHASAN, Atef Salameh;
Guerrero, Mexico; Ensenada, Baja California, 1955; POB Pakistan (individual) [SDNTK]. a.k.a. NASSEREDDINE, Ghazi; a.k.a.
Mexico; Mexicali, Baja California, Mexico; La NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, NASSEREDDINE, Haj Ghazzi; a.k.a.
Paz, Baja California Sur, Mexico; Avenida Jose Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, NASSEREDINE, Haj Ghazi; a.k.a.
Lopez Portillo No. 2031, Culiacan, Sinaloa, Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Mexico; Calle Antonio Caso No. 500, Colonia Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 01 Oct Lebanon; Additional Sanctions Information -
Aurora, Culiacan, Sinaloa, Mexico; Calle 1955; POB Pakistan (individual) [SDNTK]. Subject to Secondary Sanctions Pursuant to the
Amapola No. 12, Colonia 10 de Mayo, Culiacan, NASIR, Muhammad Ajaj (a.k.a. ALI, Mohammad Hizballah Financial Sanctions Regulations
Sinaloa, Mexico; Calle Venustiano Carranza Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz (individual) [SDGT].
No. 34, Colonia Centro, Comondu, Baja Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; NASR EL DIN GHASSAN, Ghassan (a.k.a.
California Sur, Mexico; Avenida Delante No. a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
1806, Colonia Miguel Hidalgo, Ensenada, Baja Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz Ghazi 'Atif; a.k.a. NASRALDINE, Ghazi 'Atef;
California, Mexico; DOB 14 Nov 1968; alt. DOB Safarash; a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; a.k.a. NASAR, Muhammad Ijaz; a.k.a. EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
nationality Mexico; citizen Mexico; R.F.C. NASSARUDDIN, Muhammad Ajaj; a.k.a. Attef Salame; a.k.a. NASSERDDINE, Ghazi;
AEOM-681114-818 (Mexico) (individual) SAFARASH, Mohammad Ijaz; a.k.a. a.k.a. NASSERDINE GHASAN, Atef Salameh;
[SDNTK]. SAFARASH, Muhammad Ijaz; a.k.a. a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NARVAEZ GONI, Juan Jesus; DOB 23 Feb SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, NASSEREDDINE, Haj Ghazzi; a.k.a.
1961; POB Pamplona, Navarra Province, Spain; Muhammad"), Banimalik, Jeddah, Saudi Arabia; NASSEREDINE, Haj Ghazi; a.k.a.
D.N.I. 15.841.101 (Spain); Member ETA T 3814774 Park, Buraydah, Saudi Arabia; DOB NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
(individual) [SDGT]. 16 Jun 1976; alt. DOB 01 Jan 1976; POB Lebanon; Additional Sanctions Information -
NARYSHKIN, Sergei (a.k.a. NARYSHKIN, Sialkot, Pakistan; nationality Pakistan; Passport Subject to Secondary Sanctions Pursuant to the
Sergey Yevgenyevich); DOB 27 Oct 1954; POB CM9991171 (Pakistan); alt. Passport KF468635 Hizballah Financial Sanctions Regulations
Saint Petersburg, Russia; Chairman of the State (Pakistan); National ID No. 3460354961173 (individual) [SDGT].
Duma of the Russian Federation (individual) (Pakistan); alt. National ID No. 30576241062; NASR INDUSTRIES GROUP (a.k.a. FADJR
[UKRAINE-EO13661]. Residency Number 2168561849 (Saudi Arabia) INDUSTRIES GROUP; a.k.a. FAJR
NARYSHKIN, Sergey Yevgenyevich (a.k.a. (individual) [SDGT] (Linked To: LASHKAR E- INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
NARYSHKIN, Sergei); DOB 27 Oct 1954; POB TAYYIBA). INDUSTRIAL FACTORIES OF PRECISION-
Saint Petersburg, Russia; Chairman of the State NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a. MACHINERY; a.k.a. INSTRUMENTATION
Duma of the Russian Federation (individual) NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa; FACTORIES OF PRECISION MACHINERY;
[UKRAINE-EO13661]. a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL a.k.a. INSTRUMENTATION FACTORY PLANT;
NASAR, Muhammad Ijaz (a.k.a. ALI, Mohammad LIBI"; a.k.a. "AL-QA'QA"), Manchester, United a.k.a. MOJTAME SANTY AJZAE DAGHIGH),
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr P.O. Box 1985-777, Tehran, Iran; Additional
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; 1961; POB Tripoli, Libya (individual) [SDGT]. Sanctions Information - Subject to Secondary
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj Sanctions [NPWMD] [IFSR].
Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, NASR, Wajdi Youssef; DOB 25 Sep 1974; POB
Safarash; a.k.a. ALI, Muhammed Ijaz Safarash; Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; Lebanon; citizen Lebanon; Passport 2243913
a.k.a. NASIR, Muhammad Ajaj; a.k.a. a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER (Lebanon) (individual) [SDNTK] (Linked To:
NASSARUDDIN, Muhammad Ajaj; a.k.a. EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan ABOU MERHI HAMBURG).
SAFARASH, Mohammad Ijaz; a.k.a. Attef Salame; a.k.a. NASSERDDINE, Ghazi;
December 30, 2016 - 601 -

NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL DIN, LINES SAL; Linked To: ABOU MERHI DEL CARIBE LTDA., Barranquilla, Colombia;
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; CHARITY INSTITUTION; Linked To: ORIENT c/o PROMOCIONES Y CONSTRUCCIONES
a.k.a. NASR EL DIN GHASSAN, Ghassan; QUEEN HOMES). DEL CARIBE LTDA., Y CIA. S.C.A.,
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER NASSARUDDIN, Muhammad Ajaj (a.k.a. ALI, Barranquilla, Colombia; c/o PROMOTORA
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Mohammad Ijaz Safarash; a.k.a. ALI, HOTEL BARRANQUILLA LTDA., Barranquilla,
Attef Salame; a.k.a. NASSERDDINE, Ghazi; Mohammad Ijaz Safarish; a.k.a. ALI, Colombia; c/o INMOBILIARIA DEL CARIBE
a.k.a. NASSERDINE GHASAN, Atef Salameh; Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz LTDA., Barranquilla, Colombia; c/o
a.k.a. NASSEREDDINE, Ghazi; a.k.a. Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. INMOBILIARIA HOTELERA DEL CARIBE
NASSEREDDINE, Haj Ghazzi; a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, LTDA., Barranquilla, Colombia; Calle 74 No. 53-
NASSEREDINE, Haj Ghazi; a.k.a. Muhammed Ijaz Safarash; a.k.a. NASAR, 30, Barranquilla, Colombia; c/o
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Muhammad Ijaz; a.k.a. NASIR, Muhammad SURAMERICANA DE HOTELES LTDA.,
Lebanon; Additional Sanctions Information - Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. Barranquilla, Colombia; c/o INVERSIONES
Subject to Secondary Sanctions Pursuant to the SAFARASH, Muhammad Ijaz; a.k.a. NAMOS Y CIA. LTDA., Barranquilla, Colombia;
Hizballah Financial Sanctions Regulations SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, c/o K. P. TO JEANS WEAR S. DE H.,
(individual) [SDGT]. Muhammad"), Banimalik, Jeddah, Saudi Arabia; Barranquilla, Colombia; DOB 21 Nov 1964;
NASRALLAH, Hasan (a.k.a. NASRALLAH, T 3814774 Park, Buraydah, Saudi Arabia; DOB Cedula No. 8745045 (Colombia); Passport
Hasan Abd-al-Karim); DOB 31 Aug 1960; alt. 16 Jun 1976; alt. DOB 01 Jan 1976; POB T707770 (Colombia); alt. Passport PE008808
DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. Sialkot, Pakistan; nationality Pakistan; Passport (Colombia) (individual) [SDNT].
DOB 31 Aug 1958; POB Al Basuriyah, CM9991171 (Pakistan); alt. Passport KF468635 NASSER ARANA, Claudia Patricia (a.k.a.
Lebanon; Additional Sanctions Information - (Pakistan); National ID No. 3460354961173 NASSER DE HASBUN, Claudia Patricia; a.k.a.
Subject to Secondary Sanctions Pursuant to the (Pakistan); alt. National ID No. 30576241062; NASSER DE HAZBUN, Claudia Patricia), c/o
Hizballah Financial Sanctions Regulations; Residency Number 2168561849 (Saudi Arabia) DESARROLLOS URBANOS "DESARROLLAR"
Passport 042833 (Lebanon); Secretary General (individual) [SDGT] (Linked To: LASHKAR E- LTDA., Barranquilla, Colombia; c/o GRAN
of HIZBALLAH (individual) [SDT] [SYRIA]. TAYYIBA). COMPANIA DE HOTELES LTDA., Barranquilla,
NASRALLAH, Hasan Abd-al-Karim (a.k.a. NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN, Colombia; c/o HOTELES E INMUEBLES DE
NASRALLAH, Hasan); DOB 31 Aug 1960; alt. Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; COLOMBIA LTDA., Barranquilla, Colombia; c/o
DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. a.k.a. NASR EL DIN GHASSAN, Ghassan; INMOBILIARIA DEL CARIBE LTDA.,
DOB 31 Aug 1958; POB Al Basuriyah, a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. Barranquilla, Colombia; c/o EDIFICACIONES
Lebanon; Additional Sanctions Information - NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, DEL CARIBE LTDA., Barranquilla, Colombia;
Subject to Secondary Sanctions Pursuant to the Ghassan Attef Salame; a.k.a. NASSERDDINE, c/o INVERSIONES HOTELERAS DEL
Hizballah Financial Sanctions Regulations; Ghazi; a.k.a. NASSERDINE GHASAN, Atef LITORAL LTDA., Barranquilla, Colombia; c/o
Passport 042833 (Lebanon); Secretary General Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a. INVERSIONES PRADO TRADE CENTER
of HIZBALLAH (individual) [SDT] [SYRIA]. NASSEREDDINE, Haj Ghazzi; a.k.a. LTDA., Barranquilla, Colombia; c/o NEGOCIOS
NASRATYAR, Abdul Saboor (a.k.a. SABOOR, NASSEREDINE, Haj Ghazi; a.k.a. Y PROPIEDADES DEL CARIBE LTDA.,
Abdul; a.k.a. "Engineer Saboor"); DOB 1986; NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Barranquilla, Colombia; c/o PROMOCIONES Y
POB Afghanistan (individual) [SDGT]. Lebanon; Additional Sanctions Information - CONSTRUCCIONES DEL CARIBE LTDA.,
NASREDDINE, Houeda Ahmad (a.k.a. ABOU Subject to Secondary Sanctions Pursuant to the Barranquilla, Colombia; c/o PROMOCIONES Y
MERHI, Houeida; a.k.a. ABOU MERHI, Huweid; Hizballah Financial Sanctions Regulations CONSTRUCCIONES DEL CARIBE LTDA., Y
a.k.a. ABOU MERHI, Huweida; a.k.a. (individual) [SDGT]. CIA. S.C.A., Barranquilla, Colombia; c/o
NASREDDINE, Houeida Ahmad); DOB 14 Aug NASSER ARANA, Carlos Alberto, c/o PROMOTORA HOTEL BARRANQUILLA
1965; POB Kfarhatta, Lebanon; citizen AGRICOLA SONGO LTDA., Barranquilla, LTDA., Barranquilla, Colombia; c/o
Lebanon; Passport RL0022792 (Lebanon) Colombia; c/o GRAN COMPANIA DE SURAMERICANA DE HOTELES LTDA.,
(individual) [SDNTK] (Linked To: ABOU-MERHI HOTELES LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o INMOBILIARIA
CRUISES SAL; Linked To: ABOU-MERHI HOTELES E INMUEBLES DE COLOMBIA HOTELERA DEL CARIBE LTDA., Barranquilla,
LINES SAL; Linked To: ABOU MERHI LTDA., Barranquilla, Colombia; c/o Colombia; Calle 74 No. 53-30, Barranquilla,
CHARITY INSTITUTION; Linked To: ORIENT DESARROLLOS URBANOS "DESARROLLAR" Colombia; c/o AGRICOLA SONGO LTDA.,
QUEEN HOMES). LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; Carrera 54 No. 74-79,
NASREDDINE, Houeida Ahmad (a.k.a. ABOU EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; Carrera 54 No. 75-97
MERHI, Houeida; a.k.a. ABOU MERHI, Huweid; Barranquilla, Colombia; c/o INVERSIONES piso 2, Barranquilla, Colombia; c/o CAMPO
a.k.a. ABOU MERHI, Huweida; a.k.a. HOTELERAS DEL LITORAL LTDA., VERDE LTDA., Barranquilla, Colombia; c/o
NASREDDINE, Houeda Ahmad); DOB 14 Aug Barranquilla, Colombia; c/o INVERSIONES VILLA DE ARTE S. DE H., Barranquilla,
1965; POB Kfarhatta, Lebanon; citizen PRADO TRADE CENTER LTDA., Barranquilla, Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan
Lebanon; Passport RL0022792 (Lebanon) Colombia; c/o NEGOCIOS Y PROPIEDADES 1963; Cedula No. 32665137 (Colombia);
(individual) [SDNTK] (Linked To: ABOU-MERHI DEL CARIBE LTDA., Barranquilla, Colombia; Passport AC751227 (Colombia) (individual)
CRUISES SAL; Linked To: ABOU-MERHI c/o PROMOCIONES Y CONSTRUCCIONES [SDNT].
December 30, 2016 - 602 -

NASSER ARANA, Jorge, c/o PROMOTORA Barranquilla, Colombia; c/o EDIFICACIONES Barranquilla, Colombia; c/o EDIFICACIONES
HOTEL BARRANQUILLA LTDA., Barranquilla, DEL CARIBE LTDA., Barranquilla, Colombia; DEL CARIBE LTDA., Barranquilla, Colombia;
Colombia; c/o SURAMERICANA DE HOTELES c/o DESARROLLOS URBANOS c/o INVERSIONES HOTELERAS DEL
LTDA., Barranquilla, Colombia; c/o "DESARROLLAR" LTDA., Barranquilla, LITORAL LTDA., Barranquilla, Colombia; c/o
INMOBILIARIA HOTELERA DEL CARIBE Colombia; c/o AGRICOLA SONGO LTDA., INVERSIONES PRADO TRADE CENTER
LTDA., Barranquilla, Colombia; Calle 74 No. 53- Barranquilla, Colombia; DOB 01 Nov 1940; alt. LTDA., Barranquilla, Colombia; c/o NEGOCIOS
30, Barranquilla, Colombia; c/o AGRICOLA DOB 01 Oct 1940; Cedula No. 3710619 Y PROPIEDADES DEL CARIBE LTDA.,
SONGO LTDA., Barranquilla, Colombia; c/o (Colombia); Passport H130865 (Colombia) Barranquilla, Colombia; c/o PROMOCIONES Y
DESARROLLOS URBANOS "DESARROLLAR" (individual) [SDNT]. CONSTRUCCIONES DEL CARIBE LTDA.,
LTDA., Barranquilla, Colombia; c/o NASSER DE HASBUN, Claudia Patricia (a.k.a. Barranquilla, Colombia; c/o PROMOCIONES Y
EDIFICACIONES DEL CARIBE LTDA., NASSER ARANA, Claudia Patricia; a.k.a. CONSTRUCCIONES DEL CARIBE LTDA., Y
Barranquilla, Colombia; c/o GRAN COMPANIA NASSER DE HAZBUN, Claudia Patricia), c/o CIA. S.C.A., Barranquilla, Colombia; c/o
DE HOTELES LTDA., Barranquilla, Colombia; DESARROLLOS URBANOS "DESARROLLAR" PROMOTORA HOTEL BARRANQUILLA
c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o GRAN LTDA., Barranquilla, Colombia; c/o
LTDA., Barranquilla, Colombia; c/o COMPANIA DE HOTELES LTDA., Barranquilla, SURAMERICANA DE HOTELES LTDA.,
INMOBILIARIA DEL CARIBE LTDA., Colombia; c/o HOTELES E INMUEBLES DE Barranquilla, Colombia; c/o INMOBILIARIA
Barranquilla, Colombia; c/o PROMOCIONES Y COLOMBIA LTDA., Barranquilla, Colombia; c/o HOTELERA DEL CARIBE LTDA., Barranquilla,
CONSTRUCCIONES DEL CARIBE LTDA., INMOBILIARIA DEL CARIBE LTDA., Colombia; Calle 74 No. 53-30, Barranquilla,
Barranquilla, Colombia; c/o INVERSIONES Barranquilla, Colombia; c/o EDIFICACIONES Colombia; c/o AGRICOLA SONGO LTDA.,
HOTELERAS DEL LITORAL LTDA., DEL CARIBE LTDA., Barranquilla, Colombia; Barranquilla, Colombia; Carrera 54 No. 74-79,
Barranquilla, Colombia; c/o INVERSIONES c/o INVERSIONES HOTELERAS DEL Barranquilla, Colombia; Carrera 54 No. 75-97
PRADO TRADE CENTER LTDA., Barranquilla, LITORAL LTDA., Barranquilla, Colombia; c/o piso 2, Barranquilla, Colombia; c/o CAMPO
Colombia; c/o NEGOCIOS Y PROPIEDADES INVERSIONES PRADO TRADE CENTER VERDE LTDA., Barranquilla, Colombia; c/o
DEL CARIBE LTDA., Barranquilla, Colombia; LTDA., Barranquilla, Colombia; c/o NEGOCIOS VILLA DE ARTE S. DE H., Barranquilla,
c/o PROMOCIONES Y CONSTRUCCIONES Y PROPIEDADES DEL CARIBE LTDA., Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan
DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia; c/o PROMOCIONES Y 1963; Cedula No. 32665137 (Colombia);
Barranquilla, Colombia; c/o HAPPY DAYS S. de CONSTRUCCIONES DEL CARIBE LTDA., Passport AC751227 (Colombia) (individual)
H., Barranquilla, Colombia; c/o VESTIMENTA J Barranquilla, Colombia; c/o PROMOCIONES Y [SDNT].
Y J S. de H., Barranquilla, Colombia; DOB 06 CONSTRUCCIONES DEL CARIBE LTDA., Y NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN,
Nov 1966; Cedula No. 72139939 (Colombia); CIA. S.C.A., Barranquilla, Colombia; c/o Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
Passport T705915 (Colombia); alt. Passport PROMOTORA HOTEL BARRANQUILLA a.k.a. NASR EL DIN GHASSAN, Ghassan;
AC143719 (Colombia) (individual) [SDNT]. LTDA., Barranquilla, Colombia; c/o a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER DAVID, Julio Cesar (a.k.a. PEREZ SURAMERICANA DE HOTELES LTDA., NASSER AL-DIN, Ghazil; a.k.a.
PENA, Jaime), Calle 74 No. 53-30, Barranquilla, Barranquilla, Colombia; c/o INMOBILIARIA NASSERDDINE, Ghassan Attef Salame; a.k.a.
Colombia; Carrera 38B No. 76-40, Barranquilla, HOTELERA DEL CARIBE LTDA., Barranquilla, NASSERDDINE, Ghazi; a.k.a. NASSERDINE
Colombia; c/o GRAN COMPANIA DE Colombia; Calle 74 No. 53-30, Barranquilla, GHASAN, Atef Salameh; a.k.a.
HOTELES LTDA., Barranquilla, Colombia; c/o Colombia; c/o AGRICOLA SONGO LTDA., NASSEREDDINE, Ghazi; a.k.a.
HOTELES E INMUEBLES DE COLOMBIA Barranquilla, Colombia; Carrera 54 No. 74-79, NASSEREDDINE, Haj Ghazzi; a.k.a.
LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; Carrera 54 No. 75-97 NASSEREDINE, Haj Ghazi; a.k.a.
INMOBILIARIA DEL CARIBE LTDA., piso 2, Barranquilla, Colombia; c/o CAMPO NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Barranquilla, Colombia; c/o INMOBILIARIA VERDE LTDA., Barranquilla, Colombia; c/o Lebanon; Additional Sanctions Information -
HOTELERA DEL CARIBE LTDA., Barranquilla, VILLA DE ARTE S. DE H., Barranquilla, Subject to Secondary Sanctions Pursuant to the
Colombia; c/o INVERSIONES HOTELERAS Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan Hizballah Financial Sanctions Regulations
DEL LITORAL LTDA., Barranquilla, Colombia; 1963; Cedula No. 32665137 (Colombia); (individual) [SDGT].
c/o INVERSIONES PRADO TRADE CENTER Passport AC751227 (Colombia) (individual) NASSERDDINE, Ghassan Attef Salame (a.k.a.
LTDA., Barranquilla, Colombia; c/o NEGOCIOS [SDNT]. NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
Y PROPIEDADES DEL CARIBE LTDA., NASSER DE HAZBUN, Claudia Patricia (a.k.a. Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Barranquilla, Colombia; c/o PROMOCIONES Y NASSER ARANA, Claudia Patricia; a.k.a. Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
CONSTRUCCIONES DEL CARIBE LTDA., NASSER DE HASBUN, Claudia Patricia), c/o a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
Barranquilla, Colombia; c/o PROMOCIONES Y DESARROLLOS URBANOS "DESARROLLAR" EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi;
CONSTRUCCIONES DEL CARIBE LTDA., Y LTDA., Barranquilla, Colombia; c/o GRAN a.k.a. NASSERDINE GHASAN, Atef Salameh;
CIA. S.C.A., Barranquilla, Colombia; c/o COMPANIA DE HOTELES LTDA., Barranquilla, a.k.a. NASSEREDDINE, Ghazi; a.k.a.
PROMOTORA HOTEL BARRANQUILLA Colombia; c/o HOTELES E INMUEBLES DE NASSEREDDINE, Haj Ghazzi; a.k.a.
LTDA., Barranquilla, Colombia; c/o COLOMBIA LTDA., Barranquilla, Colombia; c/o NASSEREDINE, Haj Ghazi; a.k.a.
SURAMERICANA DE HOTELES LTDA., INMOBILIARIA DEL CARIBE LTDA., NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
December 30, 2016 - 603 -

Lebanon; Additional Sanctions Information - Attef Salame; a.k.a. NASSERDDINE, Ghazi; Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
Subject to Secondary Sanctions Pursuant to the a.k.a. NASSERDINE GHASAN, Atef Salameh; 1961; POB Tripoli, Libya (individual) [SDGT].
Hizballah Financial Sanctions Regulations a.k.a. NASSEREDDINE, Ghazi; a.k.a. NATION BUILDING (a.k.a. FOUNDATION FOR
(individual) [SDGT]. NASSEREDINE, Haj Ghazi; a.k.a. CONSTRUCTION; a.k.a. RECONSTRUCTION
NASSERDDINE, Ghazi (a.k.a. NASR AL DIN, NASSERIDINE, Gazi); DOB 13 Dec 1962; POB FOUNDATION; a.k.a. RECONSTRUCTION OF
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; Lebanon; Additional Sanctions Information - THE ISLAMIC COMMUNITY; a.k.a.
a.k.a. NASR EL DIN GHASSAN, Ghassan; Subject to Secondary Sanctions Pursuant to the RECONSTRUCTION OF THE MUSLIM
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. Hizballah Financial Sanctions Regulations UMMAH; a.k.a. UMMAH TAMEER E-NAU;
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- (individual) [SDGT]. a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN, TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
Attef Salame; a.k.a. NASSERDINE GHASAN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
Atef Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASR EL DIN GHASSAN, Ghassan; TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
NASSEREDINE, Haj Ghazi; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- Ud Din Road, F 8/4, Islamabad, Pakistan
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB DIN, Gazi; a.k.a. NASSERDDINE, Ghassan [SDGT].
Lebanon; Additional Sanctions Information - Attef Salame; a.k.a. NASSERDDINE, Ghazi; NATIONAL AEROSPACE DEVELOPMENT
Subject to Secondary Sanctions Pursuant to the a.k.a. NASSERDINE GHASAN, Atef Salameh; ADMINISTRATION (a.k.a. "NADA"), Korea,
Hizballah Financial Sanctions Regulations a.k.a. NASSEREDDINE, Ghazi; a.k.a. North [NPWMD].
(individual) [SDGT]. NASSEREDDINE, Haj Ghazzi; a.k.a. NATIONAL BANK OF CUBA (a.k.a. BANCO
NASSERDINE GHASAN, Atef Salameh (a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB NACIONAL DE CUBA; a.k.a. "BNC"),
NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Lebanon; Additional Sanctions Information - Zweierstrasse 35, Zurich CH-8022, Switzerland;
Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Subject to Secondary Sanctions Pursuant to the Avenida de Concha Espina 8, Madrid E-28036,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; Hizballah Financial Sanctions Regulations Spain; Dai-Ichi Bldg. 6th Floor, 10-2
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER (individual) [SDGT]. Nihombashi, 2-chome, Chuo-ku, Tokyo 103,
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan NASSERIDINE, Gazi (a.k.a. NASR AL DIN, Japan; Federico Boyd Avenue & 51 Street,
Attef Salame; a.k.a. NASSERDDINE, Ghazi; Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; Panama City, Panama [CUBA].
a.k.a. NASSEREDDINE, Ghazi; a.k.a. a.k.a. NASR EL DIN GHASSAN, Ghassan; NATIONAL CALIBRATION CENTRE (a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a. a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NATIONAL STANDARDS AND CALIBRATION
NASSEREDINE, Haj Ghazi; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- LABORATORY; a.k.a. NSCL), P.O. Box 4470,
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Damascus, Syria [NPWMD].
Lebanon; Additional Sanctions Information - Attef Salame; a.k.a. NASSERDDINE, Ghazi; NATIONAL CIGARETTES CO. LTD., P.O. Box
Subject to Secondary Sanctions Pursuant to the a.k.a. NASSERDINE GHASAN, Atef Salameh; 2083, Khartoum, Sudan; and all other branches
Hizballah Financial Sanctions Regulations a.k.a. NASSEREDDINE, Ghazi; a.k.a. in Sudan [SUDAN].
(individual) [SDGT]. NASSEREDDINE, Haj Ghazzi; a.k.a. NATIONAL COMMITTEE FOR THE
NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN, NASSEREDINE, Haj Ghazi); DOB 13 Dec LIBERATION AND PROTECTION OF
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; 1962; POB Lebanon; Additional Sanctions ALBANIAN LANDS (a.k.a. KKCMTSH)
a.k.a. NASR EL DIN GHASSAN, Ghassan; Information - Subject to Secondary Sanctions [BALKANS].
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. Pursuant to the Hizballah Financial Sanctions NATIONAL COTTON AND TRADE COMPANY,
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- Regulations (individual) [SDGT]. P.O. Box 1552, Khartoum, Sudan [SUDAN].
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a. NATIONAL DEFENSE ACADEMY (a.k.a. 2ND
Attef Salame; a.k.a. NASSERDDINE, Ghazi; NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa; ACADEMY OF NATURAL SCIENCES; a.k.a.
a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL ACADEMY OF NATURAL SCIENCES; a.k.a.
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. LIBI"; a.k.a. "AL-QA'QA"), Manchester, United CHAYON KWAHAK-WON; a.k.a. CHE 2
NASSEREDINE, Haj Ghazi; a.k.a. Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr CHAYON KWAHAK-WON; a.k.a. KUKPANG
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB 1961; POB Tripoli, Libya (individual) [SDGT]. KWAHAK-WON; a.k.a. SANSRI; a.k.a.
Lebanon; Additional Sanctions Information - NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. SECOND ACADEMY OF NATURAL
Subject to Secondary Sanctions Pursuant to the NASUF, Taher; a.k.a. NASUF, Tahir Mustafa; SCIENCES; a.k.a. SECOND ACADEMY OF
Hizballah Financial Sanctions Regulations a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL NATURAL SCIENCES RESEARCH
(individual) [SDGT]. LIBI"; a.k.a. "AL-QA'QA"), Manchester, United INSTITUTE), Pyongyang, Korea, North
NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr [NPWMD].
DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 1961; POB Tripoli, Libya (individual) [SDGT]. NATIONAL DEFENSE COMMISSION,
'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar; Pyongyang, Korea, North [DPRK2].
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir; NATIONAL ELECTRICITY CORPORATION,
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL P.O. Box 1380, Khartoum, Sudan [SUDAN].
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
December 30, 2016 - 604 -

NATIONAL IRANIAN RADIO AND TELEVISION URALVAGONZAVOD CORPORATION; a.k.a. NAVID COMPOSITE MATERIAL COMPANY
(a.k.a. ISLAMIC REPUBLIC OF IRAN "UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, (a.k.a. NAVID COMPOSITE), No. 3, Alley 23,
BROADCASTING; a.k.a. ISLAMIC REPUBLIC Sverdlovsk region 622007, Russia; 28 16th Janbazan Street, North Kargar Avenue,
OF IRAN BROADCASTING ORG.; a.k.a. Vostochnoe shosse, Nizhni Tagil, Tehran, Iran; Additional Sanctions Information -
"IRIB"), Jamejam Street, Valiasr Avenue, Sverdlovskaya oblast 622007, Russia; 40, Subject to Secondary Sanctions [NPWMD]
Tehran, Iran; Satellite Department, IRIB, Jame Bolshaya Yakimanka Street, Moscow 119049, [IFSR].
Jam St., Tehran, Iran; Department of IT-IRIB, Russia; Vistochnoye Shosse, 28, Nizhny Tagil NAVIERA MARITIMA DE AROSA, S.A., Paseo
P.O. Box 19395-333, Jaame Jam. St, Valiasr 622007, Russia; Website http://www.uvz.ru/; alt. de Pereda 36, Apartado 141, Santander 39004,
Ave, Tehran, Iran; IT Department, Fanni Website http://uralvagonzavod.com/; Email Spain [CUBA].
Building No 3, Jame jam, Valiasr St., Tehran, Address web@uvz.ru [UKRAINE-EO13661]. NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE,
Iran; 200 Mosaddegh Avenue, Jaame Jam NAUF, Awad Mohammed Ahmed Ebni (a.k.a. Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
Street, Vali Asr Ave, P.O. Box 1333, Tehran AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad NAWAY, Haji Ali), Iran; Karachi, Pakistan;
193933333, Iran; Fatemi Building, P.O. Box Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; United Arab Emirates; DOB circa 1945; alt.
15875 / 4333, Tehran, Iran; Website www.irib.ir; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, DOB circa 1950; POB Sistan Va Baluchistan,
alt. Website http://iransat.irib.ir; Additional Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed Iran; nationality Iran; Additional Sanctions
Sanctions Information - Subject to Secondary Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); Information - Subject to Secondary Sanctions
Sanctions; Registration ID 1792 [IRAN-TRA]. DOB circa 1954; nationality Sudan; Head of (individual) [SDNTK].
NATIONAL LIBERATION ARMY (a.k.a. Military Intelligence and Security (individual) NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,
EJERCITO DE LIBERACION NACIONAL; a.k.a. [DARFUR]. Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
ELN) [FTO] [SDGT]. NAUMAU, Uladzimir Uladzimiravich (a.k.a. NAWAY, Haji Ali), Iran; Karachi, Pakistan;
NATIONAL LIBERATION ARMY (a.k.a. NLA; NAUMOV, Vladimir Vladimirovich); DOB 1956; United Arab Emirates; DOB circa 1945; alt.
a.k.a. UCK) [BALKANS]. Minister of the Interior; Position also referred to DOB circa 1950; POB Sistan Va Baluchistan,
NATIONAL MOVEMENT FOR THE LIBERATION as Minister of Internal Affairs (individual) Iran; nationality Iran; Additional Sanctions
OF KOSOVO (a.k.a. LKCK) [BALKANS]. [BELARUS]. Information - Subject to Secondary Sanctions
NATIONAL REINSURANCE COMPANY NAUMOV, Vladimir Vladimirovich (a.k.a. (individual) [SDNTK].
(SUDAN) LIMITED, P.O. Box 443, Khartoum, NAUMAU, Uladzimir Uladzimiravich); DOB NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali;
Sudan [SUDAN]. 1956; Minister of the Interior; Position also a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NATIONAL STANDARDS AND CALIBRATION referred to as Minister of Internal Affairs NAWAY, Haji Ali), Iran; Karachi, Pakistan;
LABORATORY (a.k.a. NATIONAL (individual) [BELARUS]. United Arab Emirates; DOB circa 1945; alt.
CALIBRATION CENTRE; a.k.a. NSCL), P.O. NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE, DOB circa 1950; POB Sistan Va Baluchistan,
Box 4470, Damascus, Syria [NPWMD]. Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a. Iran; nationality Iran; Additional Sanctions
NATURAL RESOURCES DEVELOPMENT AND NAWAY, Haji Ali), Iran; Karachi, Pakistan; Information - Subject to Secondary Sanctions
INVESTMENT CORPORATION (a.k.a. United Arab Emirates; DOB circa 1945; alt. (individual) [SDNTK].
CHO'NGSONG UNITED TRADING COMPANY; DOB circa 1950; POB Sistan Va Baluchistan, NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,
a.k.a. CHONGSONG YONHAP; a.k.a. Iran; nationality Iran; Additional Sanctions Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali;
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN Information - Subject to Secondary Sanctions a.k.a. NAWAY, Haji Ali), Iran; Karachi, Pakistan;
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. (individual) [SDNTK]. United Arab Emirates; DOB circa 1945; alt.
GREEN PINE ASSOCIATED CORPORATION; NAVAL DEFENCE MISSILE INDUSTRY GROUP DOB circa 1950; POB Sistan Va Baluchistan,
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG (a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. Iran; nationality Iran; Additional Sanctions
COMPANY LTD; a.k.a. SAENGP'IL CRUISE MISSILE INDUSTRY GROUP; a.k.a. Information - Subject to Secondary Sanctions
COMPANY), c/o Reconnaissance General CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. (individual) [SDNTK].
Bureau Headquarters, Hyongjesan-Guyok, SAMEN AL-A'EMMEH INDUSTRIES GROUP), NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a.
Pyongyang, Korea, North; Nungrado, Tehran, Iran; Additional Sanctions Information - NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a.
Pyongyang, Korea, North [DPRK]. Subject to Secondary Sanctions [NPWMD] NAWAI, Ali; a.k.a. NAWA'I, Ali), Iran; Karachi,
NAUCHNO-PROIZVODSTVENNAYA [IFSR]. Pakistan; United Arab Emirates; DOB circa
KORPORATSIYA URALVAGONZAVOD OAO NAVARRO CERRANO, Victor Ramon (a.k.a. 1945; alt. DOB circa 1950; POB Sistan Va
(a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK "MEGATEO"); DOB 25 Jan 1976; POB San Baluchistan, Iran; nationality Iran; Additional
URALVAGONZAVOD OAO; a.k.a. OJSC Calixto, Norte de Santander, Colombia; citizen Sanctions Information - Subject to Secondary
RESEARCH AND PRODUCTION Colombia; Cedula No. 0088282754 (Colombia) Sanctions (individual) [SDNTK].
CORPORATION URALVAGONZAVOD; a.k.a. (individual) [SDNTK]. NAWI ANSARI LTD (a.k.a. NEW ANSARI
RESEARCH AND PRODUCTION NAVID COMPOSITE (a.k.a. NAVID COMPOSITE COMPANY; a.k.a. NEW ANSARI MONEY
CORPORATION URALVAGONZAVOD; a.k.a. MATERIAL COMPANY), No. 3, Alley 23, 16th EXCHANGE; a.k.a. NEW ANSARI MONEY
RESEARCH AND PRODUCTION Janbazan Street, North Kargar Avenue, Tehran, SERVICES PROVIDER), Shop No. 93, 1st
CORPORATION URALVAGONZAVOD OAO; Iran; Additional Sanctions Information - Subject Floor, Sarai Shahzada Market, Kabul,
a.k.a. URALVAGONZAVOD; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]. Afghanistan; Pul-i-Baghe Omomee, Shahzada
December 30, 2016 - 605 -

Money Market, Kabul, Afghanistan; Shahr-i- Burundian National Police Chief of Cabinet Passport D000080; Colonel (individual)
Naw, Kabul, Afghanistan; 2nd Floor, Soraj (individual) [BURUNDI]. [SOMALIA].
Nazeer Market, Shop No. 30-301, Kabul, NDLOVU, Naison K.; DOB 22 Oct 1930; Politburo NEGASH, Tewelde Habte (a.k.a. KIDANE,
Afghanistan; 1st Street, Madat Intersection, Secretary for Production and Labor (individual) Amanuel; a.k.a. MEHAREN, Senay Beraki;
Sharif Market, Kandahar, Afghanistan; Afghan [ZIMBABWE]. a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
United Bank Building, Hayratan, Afghanistan; NDLOVU, Richard; DOB 26 Jun 1942; Politburo Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
Afghan United Bank Building, Hairatan, Deputy Commissariat (individual) [ZIMBABWE]. MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Afghanistan; Herat New City, Behzad 'NDRANGHETA ORGANIZATION, Italy [SDNTK]. Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
Intersection, Next to 10th Intersection, Herat, NDRECAJ, Maliq; DOB 22 Apr 1969; POB NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Afghanistan; Jalalabad, Afghanistan; 30 Meters Maciteve, Serbia and Montenegro (individual) Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Street, Sharif, Nimroz, Afghanistan; Spin [BALKANS]. Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
Boldak, Kandahar, Afghanistan; Dubai, United NEDA INDUSTRIAL GROUP, Address Number a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
Arab Emirates; Tax ID No. 004800015 10 & 12, 64th Street, Yousef Abad Avenue, 1960; POB Asmara, Eritrea; Diplomatic
(Afghanistan) [SDNTK]. Tehran, Iran; Additional Sanctions Information - Passport D0001060; alt. Diplomatic Passport
NAZAROV, Mikhail Anatolievich; DOB 1965 Subject to Secondary Sanctions [NPWMD] D000080; Colonel (individual) [SOMALIA].
(individual) [UKRAINE-EO13660]. [IFSR]. NEGASH, Tewold Habte (a.k.a. KIDANE,
NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. NEGASH, Bitewelde Habte (a.k.a. KIDANE, Amanuel; a.k.a. MEHAREN, Senay Beraki;
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Amanuel; a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; MUSE, Abdirahman; a.k.a. NAGASH, Tewaled Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. NEGASH, Tewelde Habte; a.k.a. NEGASH, Tewelde Habte; a.k.a. NEGASH, Tewolde
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Tewold Habte; a.k.a. NEGASH, Tewolde Habte; Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep Sep 1960; POB Asmara, Eritrea; Diplomatic
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; 1960; POB Asmara, Eritrea; Diplomatic Passport D0001060; alt. Diplomatic Passport
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Passport D0001060; alt. Diplomatic Passport D000080; Colonel (individual) [SOMALIA].
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, D000080; Colonel (individual) [SOMALIA]. NEGASH, Tewolde Habte (a.k.a. KIDANE,
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, NEGASH, Emanuel (a.k.a. KIDANE, Amanuel; Amanuel; a.k.a. MEHAREN, Senay Beraki;
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
1938 (individual) [SDNTK]. MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
NCUBE, Abedinico; DOB 13 Mar 1954; Deputy a.k.a. NAGASH, Tewaled Holde; a.k.a. Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
Minister of Public Service, Labor and Social NAGESH, Tewaled Holde; a.k.a. NEGASH, NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Welfare (individual) [ZIMBABWE]. Bitewelde Habte; a.k.a. NEGASH, Ole; a.k.a. Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
NDAYIRUKIYE, Cyrille; DOB 08 Jul 1954; POB NEGASH, Tewelde Habte; a.k.a. NEGASH, Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
Kiganda, Burundi; nationality Burundi; Gender Tewold Habte; a.k.a. NEGASH, Tewolde Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
Male; Passport DP0001029 (Burundi) issued 24 a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic
Oct 2011 expires 24 Oct 2016; Former Defense 1960; POB Asmara, Eritrea; Diplomatic Passport D0001060; alt. Diplomatic Passport
Minister (individual) [BURUNDI]. Passport D0001060; alt. Diplomatic Passport D000080; Colonel (individual) [SOMALIA].
NDIRAKOBUCA, Gervais (a.k.a. D000080; Colonel (individual) [SOMALIA]. NEGIN PARTO (a.k.a. ERTEBATE
NDIRAKOBUCHA, Gervais; a.k.a. NEGASH, Ole (a.k.a. KIDANE, Amanuel; a.k.a. EGHTESSADE MONIR; a.k.a. NEGIN PARTO
"Ndakugarika"), Burundi; DOB 01 Aug 1970; MEHAREN, Senay Beraki; a.k.a. MUSA, KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO.
nationality Burundi; Passport DP0000761; Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi
General; Chief of Staff, Ministry of Public MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; Gharabi Street, between Sindokht and Etemad
Security; Chief of Cabinet for Police Affairs; a.k.a. NAGASH, Tewaled Holde; a.k.a. Zadeh, Block 307, Floor 3, Unit 7, Tehran
Burundian National Police Chief of Cabinet NAGESH, Tewaled Holde; a.k.a. NEGASH, 1411816191, Iran; Unit 7, No. 279 West Fatemi
(individual) [BURUNDI]. Bitewelde Habte; a.k.a. NEGASH, Emanuel; Street, Tehran 1411816191, Iran; Additional
NDIRAKOBUCHA, Gervais (a.k.a. a.k.a. NEGASH, Tewelde Habte; a.k.a. Sanctions Information - Subject to Secondary
NDIRAKOBUCA, Gervais; a.k.a. NEGASH, Tewold Habte; a.k.a. NEGASH, Sanctions [NPWMD] [IFSR].
"Ndakugarika"), Burundi; DOB 01 Aug 1970; Tewolde Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); NEGIN PARTO KHAVAR (a.k.a. ERTEBATE
nationality Burundi; Passport DP0000761; DOB 05 Sep 1960; POB Asmara, Eritrea; EGHTESSADE MONIR; a.k.a. NEGIN PARTO;
General; Chief of Staff, Ministry of Public Diplomatic Passport D0001060; alt. Diplomatic a.k.a. NEGIN PARTO KHAVAR CO. LTD.;
Security; Chief of Cabinet for Police Affairs; a.k.a. PAYAN AVARAN OMRAN), Fatmi
December 30, 2016 - 606 -

Gharabi Street, between Sindokht and Etemad St., Motahary Avenue, Tehran 15875-6653, Dec 1961; POB Tashtagol, Russia; Deputy
Zadeh, Block 307, Floor 3, Unit 7, Tehran Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Chairman of the State Duma of the Russian
1411816191, Iran; Unit 7, No. 279 West Fatemi Avenue, Tehran, Iran; Additional Sanctions Federation; Member of the State Duma
Street, Tehran 1411816191, Iran; Additional Information - Subject to Secondary Sanctions Committee on Housing Policy and Housing and
Sanctions Information - Subject to Secondary [NPWMD] [IFSR]. Communal Services (individual) [UKRAINE-
Sanctions [NPWMD] [IFSR]. NEKLYUDOV, Dmitriy Sergeyevich (a.k.a. EO13661].
NEGIN PARTO KHAVAR CO. LTD. (a.k.a. NEKLYUDOV, Dmitry Sergeyevich); DOB 17 NEW AHMADI COMPANY LTD (a.k.a. NEW
ERTEBATE EGHTESSADE MONIR; a.k.a. Feb 1969; POB Simferopol, Ukraine (individual) AHMADI LTD.; a.k.a. NEW AHMADY LTD),
NEGIN PARTO; a.k.a. NEGIN PARTO [UKRAINE-EO13660]. Sarafi Market, Shop 48/49, Gereshk, Helmand,
KHAVAR; a.k.a. PAYAN AVARAN OMRAN), NEKLYUDOV, Dmitry Sergeyevich (a.k.a. Afghanistan [SDNTK].
Fatmi Gharabi Street, between Sindokht and NEKLYUDOV, Dmitriy Sergeyevich); DOB 17 NEW AHMADI LTD. (a.k.a. NEW AHMADI
Etemad Zadeh, Block 307, Floor 3, Unit 7, Feb 1969; POB Simferopol, Ukraine (individual) COMPANY LTD; a.k.a. NEW AHMADY LTD),
Tehran 1411816191, Iran; Unit 7, No. 279 West [UKRAINE-EO13660]. Sarafi Market, Shop 48/49, Gereshk, Helmand,
Fatemi Street, Tehran 1411816191, Iran; NEKU NIROU TAVAN CO (a.k.a. BLOCK NIROU Afghanistan [SDNTK].
Additional Sanctions Information - Subject to SUN CO; a.k.a. BNSA CO; a.k.a. KIA NIROU; NEW AHMADY LTD (a.k.a. NEW AHMADI
Secondary Sanctions [NPWMD] [IFSR]. a.k.a. NEKA NOVIN; a.k.a. NIKSA NIROU), Unit COMPANY LTD; a.k.a. NEW AHMADI LTD.),
NEGOCIAMOS MCM LTDA, Avenida Calle 26 7, No. 12, 13th Street, Mir-Emad St., Motahary Sarafi Market, Shop 48/49, Gereshk, Helmand,
No. 69C-03, Local 214, Bogota, Colombia; NIT Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Afghanistan [SDNTK].
# 830105059-7 (Colombia) [SDNTK]. Floor, Simorgh St., Dr. Shariati Avenue, Tehran, NEW AHMADY LTD. KANDAHAR (a.k.a.
NEGOCIAR LTDA. (a.k.a. NEGOCIOS Y Iran; Additional Sanctions Information - Subject MOHAMMAD WALI MONEY EXCHANGE),
PROPIEDADES DEL CARIBE LTDA.), Calle 74 to Secondary Sanctions [NPWMD] [IFSR]. Sarafi Market, Fourth Floor, Shop #1,
No. 53-30, Barranquilla, Colombia; NIT # NEMBHARD, Norris (a.k.a. NEMHARD, Norris; Kandahar, Afghanistan [SDNTK].
890108102-8 (Colombia) [SDNT]. a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan NEW ANSARI COMPANY (a.k.a. NAWI ANSARI
NEGOCIOS INTERNACIONALES DEL 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May LTD; a.k.a. NEW ANSARI MONEY
ECUADOR NIDEGROUP S.A., Calle B, Lote 27 1954; POB Jamaica (individual) [SDNTK]. EXCHANGE; a.k.a. NEW ANSARI MONEY
y Calle A, Quito, Pichincha, Ecuador; RUC # NEMHARD, Norris (a.k.a. NEMBHARD, Norris; SERVICES PROVIDER), Shop No. 93, 1st
1792138884001 (Ecuador) [SDNTK]. a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan Floor, Sarai Shahzada Market, Kabul,
NEGOCIOS LOS SAUCES LTDA., Carrera 4 No. 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May Afghanistan; Pul-i-Baghe Omomee, Shahzada
4-21 of. 1501, Edificio Seguros Bolivar, Cali, 1954; POB Jamaica (individual) [SDNTK]. Money Market, Kabul, Afghanistan; Shahr-i-
Colombia; Apartado Aereo 10077, Cali, NETHERLANDS CARIBBEAN BANK N.V., Kaya Naw, Kabul, Afghanistan; 2nd Floor, Soraj
Colombia; NIT # 890328835-1 (Colombia) WFG (Jombi) Mensing 14, P.O. Box 3895, Nazeer Market, Shop No. 30-301, Kabul,
[SDNT]. Willemstad, Curacao, Netherlands Antilles; 5ta. Afghanistan; 1st Street, Madat Intersection,
NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S. Ave. No. 6407 esq. a 66, Miramar, Municipio Sharif Market, Kandahar, Afghanistan; Afghan
(f.k.a. INMOBILIARIA SAMARIA LTDA.), Calle Playa, La Habana, Cuba [CUBA]. United Bank Building, Hayratan, Afghanistan;
13A 64-50 F102, Cali, Colombia; Carrera 4 12- NETLLUX MOVIL S.A. DE C.V., Boulevard Afghan United Bank Building, Hairatan,
41 of. 1501, Edificio Seguros Bolivar, Cali, Hermanos Serdan No. 45 Penthouse, Colonia Afghanistan; Herat New City, Behzad
Colombia; Calle 13 3-32 piso 13, Cali, Amor, Puebla CP. 72140, Mexico [SDNTK]. Intersection, Next to 10th Intersection, Herat,
Colombia; Calle 18, No. 106-96 of. 201/202, NEVEROV, Sergei (a.k.a. NEVEROV, Sergei Afghanistan; Jalalabad, Afghanistan; 30 Meters
Cali, Colombia; NIT # 890937859-0 (Colombia) Ivanovich; a.k.a. NEVEROV, Sergey); DOB 21 Street, Sharif, Nimroz, Afghanistan; Spin
[SDNT]. Dec 1961; POB Tashtagol, Russia; Deputy Boldak, Kandahar, Afghanistan; Dubai, United
NEGOCIOS Y CAPITALES S.A., Avenida 30 de Chairman of the State Duma of the Russian Arab Emirates; Tax ID No. 004800015
Agosto No. 34-51, Pereira, Colombia; NIT # Federation; Member of the State Duma (Afghanistan) [SDNTK].
800101701-0 (Colombia) [SDNT]. Committee on Housing Policy and Housing and NEW ANSARI LTD, Shahri Naw Turah Baz Khan
NEGOCIOS Y PROPIEDADES DEL CARIBE Communal Services (individual) [UKRAINE- Street, Kabul, Afghanistan; Kandahar,
LTDA. (f.k.a. NEGOCIAR LTDA.), Calle 74 No. EO13661]. Afghanistan; Helmand, Afghanistan; Farah,
53-30, Barranquilla, Colombia; NIT # NEVEROV, Sergei Ivanovich (a.k.a. NEVEROV, Afghanistan; Nimroz, Afghanistan; Urozgan,
890108102-8 (Colombia) [SDNT]. Sergei; a.k.a. NEVEROV, Sergey); DOB 21 Dec Afghanistan; Herat, Afghanistan; Badghis,
NEGRETE LUNA, Jose Maria, Colombia; DOB 1961; POB Tashtagol, Russia; Deputy Afghanistan; Mazar-i-Sharif, Afghanistan;
06 Jun 1971; POB Lorica, Cordoba, Colombia; Chairman of the State Duma of the Russian Qundoz, Afghanistan; Jalalabad, Afghanistan;
nationality Colombia; citizen Colombia; Cedula Federation; Member of the State Duma Ghanzi, Afghanistan; Ghazni, Afghanistan
No. 15031586 (Colombia) (individual) [SDNTK]. Committee on Housing Policy and Housing and [SDNTK].
NEKA NOVIN (a.k.a. BLOCK NIROU SUN CO; Communal Services (individual) [UKRAINE- NEW ANSARI MONEY EXCHANGE (a.k.a.
a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a. EO13661]. NAWI ANSARI LTD; a.k.a. NEW ANSARI
NEKU NIROU TAVAN CO; a.k.a. NIKSA NEVEROV, Sergey (a.k.a. NEVEROV, Sergei; COMPANY; a.k.a. NEW ANSARI MONEY
NIROU), Unit 7, No. 12, 13th Street, Mir-Emad a.k.a. NEVEROV, Sergei Ivanovich); DOB 21 SERVICES PROVIDER), Shop No. 93, 1st
December 30, 2016 - 607 -

Floor, Sarai Shahzada Market, Kabul, NEW GENERATION CARTEL OF JALISCO a.k.a. THE COMMITTEE AGAINST RACISM
Afghanistan; Pul-i-Baghe Omomee, Shahzada (a.k.a. CARTEL DE JALISCO NUEVA AND DISCRIMINATION; a.k.a. THE HATIKVA
Money Market, Kabul, Afghanistan; Shahr-i- GENERACION; a.k.a. CJNG), Mexico [SDNTK]. JEWISH IDENTITY CENTER; a.k.a. THE
Naw, Kabul, Afghanistan; 2nd Floor, Soraj NEW HAIFA SUGAR FACTORY, Kashm el INTERNATIONAL KAHANE MOVEMENT;
Nazeer Market, Shop No. 30-301, Kabul, Girba, Sudan [SUDAN]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Afghanistan; 1st Street, Madat Intersection, NEW HALFA SUGAR COMPANY (a.k.a. NEW JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Sharif Market, Kandahar, Afghanistan; Afghan HALFA SUGAR FACTORY COMPANY a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
United Bank Building, Hayratan, Afghanistan; LIMITED), El Gamaa Street (Aljama Street), THE RABBI MEIR DAVID KAHANE
Afghan United Bank Building, Hairatan, New Halfa, P.O. Box 511/3047, Khartoum, MEMORIAL FUND; a.k.a. THE VOICE OF
Afghanistan; Herat New City, Behzad Sudan; Email Address sukar@sudanmail.net JUDEA; a.k.a. THE WAY OF THE TORAH;
Intersection, Next to 10th Intersection, Herat, [SUDAN]. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Afghanistan; Jalalabad, Afghanistan; 30 Meters NEW HALFA SUGAR FACTORY COMPANY a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Street, Sharif, Nimroz, Afghanistan; Spin LIMITED (a.k.a. NEW HALFA SUGAR [FTO] [SDGT] [SDT].
Boldak, Kandahar, Afghanistan; Dubai, United COMPANY), El Gamaa Street (Aljama Street), NEW KHARTOUM TANNERY, P.O. Box 17,
Arab Emirates; Tax ID No. 004800015 New Halfa, P.O. Box 511/3047, Khartoum, Khartoum, Sudan [SUDAN].
(Afghanistan) [SDNTK]. Sudan; Email Address sukar@sudanmail.net NEW LINE EXCHANGE TRUST CO., 2901 Omar
NEW ANSARI MONEY SERVICES PROVIDER [SUDAN]. and Khaled Richani Building, Beirut, Lebanon;
(a.k.a. NAWI ANSARI LTD; a.k.a. NEW NEW JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN 2901 Icaria, Ras Beirut, Lebanon [SDNTK].
ANSARI COMPANY; a.k.a. NEW ANSARI AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; NEW PEOPLE'S ARMY (a.k.a. COMMUNIST
MONEY EXCHANGE), Shop No. 93, 1st Floor, a.k.a. JIHAD GROUP) [FTO] [SDGT] [SDT]. PARTY OF THE PHILIPPINES; a.k.a. NEW
Sarai Shahzada Market, Kabul, Afghanistan; NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; PEOPLE'S ARMY / COMMUNIST PARTY OF
Pul-i-Baghe Omomee, Shahzada Money a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP";
Market, Kabul, Afghanistan; Shahr-i-Naw, EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN a.k.a. "NPP/CPP") [FTO] [SDGT].
Kabul, Afghanistan; 2nd Floor, Soraj Nazeer ISLAMIC JIHAD; a.k.a. INTERNATIONAL NEW PEOPLE'S ARMY / COMMUNIST PARTY
Market, Shop No. 30-301, Kabul, Afghanistan; FRONT FOR FIGHTING JEWS AND OF THE PHILIPPINES (a.k.a. COMMUNIST
1st Street, Madat Intersection, Sharif Market, CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. PARTY OF THE PHILIPPINES; a.k.a. NEW
Kandahar, Afghanistan; Afghan United Bank ISLAMIC ARMY FOR THE LIBERATION OF PEOPLE'S ARMY; a.k.a. NPA; a.k.a. "CPP";
Building, Hayratan, Afghanistan; Afghan United HOLY SITES; a.k.a. ISLAMIC SALVATION a.k.a. "NPP/CPP") [FTO] [SDGT].
Bank Building, Hairatan, Afghanistan; Herat FOUNDATION; a.k.a. THE BASE; a.k.a. THE NEW RUSSIA PARTY (a.k.a. NOVOROSSIYA
New City, Behzad Intersection, Next to 10th GROUP FOR THE PRESERVATION OF THE PARTY), Ukraine [UKRAINE-EO13660].
Intersection, Herat, Afghanistan; Jalalabad, HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR NEWKACH.ORG (a.k.a. AMERICAN FRIENDS
Afghanistan; 30 Meters Street, Sharif, Nimroz, THE LIBERATION OF THE HOLY PLACES; OF THE UNITED YESHIVA; a.k.a. AMERICAN
Afghanistan; Spin Boldak, Kandahar, a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Afghanistan; Dubai, United Arab Emirates; Tax ISLAMIC FRONT FOR JIHAD AGAINST JEWS COMMITTEE FOR THE SAFETY OF THE
ID No. 004800015 (Afghanistan) [SDNTK]. AND CRUSADERS; a.k.a. USAMA BIN LADEN ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
NEW CHAGAI TRADING COMPANY (a.k.a. NETWORK; a.k.a. USAMA BIN LADEN a.k.a. FOREFRONT OF THE IDEA; a.k.a.
HAJI MOHAMMED QASIM HAWALA; a.k.a. ORGANIZATION) [FTO] [SDGT] [SDT]. FRIENDS OF THE JEWISH IDEA YESHIVA;
HAJI MUHAMMAD QASIM SARAFI; a.k.a. NEW KACH MOVEMENT (a.k.a. AMERICAN a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
MUSA KALIM HAWALA; a.k.a. RAHAT LTD; FRIENDS OF THE UNITED YESHIVA; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT AMERICAN FRIENDS OF YESHIVAT RAV JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
TRADING COMPANY), Room 33, 5th Floor, MEIR; a.k.a. COMMITTEE FOR THE SAFETY KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Sarafi Market, Kandahar, Afghanistan; Shop 4, OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK;
Azizi Bank, Haji Muhammad Isa Market, Wesh DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. KAHANE.ORG; a.k.a.
(Waish), Spin Boldak, Afghanistan; Dr Barno FRIENDS OF THE JEWISH IDEA YESHIVA; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Road, Quetta, Pakistan; Haji Mohammed Plaza, a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Tol Aram Road, near Jamal Dean Afghani LEGION; a.k.a. JUDEA POLICE; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a. NO'AR
Road, Quetta, Pakistan; Kandari Bazar, Quetta, JUDEAN CONGRESS; a.k.a. KACH; a.k.a. MEIR; a.k.a. REPRESSION OF TRAITORS;
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; KAHANE; a.k.a. KAHANE CHAI; a.k.a. a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
Nimruz, Afghanistan; Chahgay Bazaar, KAHANE LIVES; a.k.a. KAHANE TZADAK; DAVID; a.k.a. THE COMMITTEE AGAINST
Chahgay, Pakistan; Gereshk, Afghanistan; a.k.a. KAHANE.ORG; a.k.a. RACISM AND DISCRIMINATION; a.k.a. THE
Chaman, Pakistan; Lashkar Gah, Afghanistan; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH HATIKVA JEWISH IDENTITY CENTER; a.k.a.
Zahedan, Iran; Musa Qal'ah District Center FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; THE INTERNATIONAL KAHANE MOVEMENT;
Bazaar, Musa Qal'ah, Helmand Province, a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Afghanistan [SDGT]. a.k.a. REPRESSION OF TRAITORS; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
December 30, 2016 - 608 -

THE RABBI MEIR DAVID KAHANE Eugene Barret; a.k.a. NGAIKOUESSET, General; Burundian National Intelligence
MEMORIAL FUND; a.k.a. THE VOICE OF Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a. Service (SNR) Cabinet Chief (former)
JUDEA; a.k.a. THE WAY OF THE TORAH; "The Butcher of Paoua"), Bangui, Central (individual) [BURUNDI].
a.k.a. THE YESHIVA OF THE JEWISH IDEA; African Republic; DOB 08 Oct 1967; alt. DOB NGO TURATH (a.k.a. ADMINISTRATION OF
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 10 Aug 1967; POB Bossangoa, Central African THE REVIVAL OF ISLAMIC HERITAGE
[FTO] [SDGT] [SDT]. Republic; nationality Central African Republic; SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a. Identification Number 911-10-77 (Central CENTER OF CALL FOR WISDOM; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; African Republic) (individual) [CAR]. COMMITTEE FOR EUROPE AND THE
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; NGAIKOUESSET, Eugene (a.k.a. AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE, GENERAL KUWAIT COMMITTEE; a.k.a. HAND
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; Eugene Barret; a.k.a. NGAIKOSSET, Eugene OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Barret; a.k.a. NGAKOSSET, Eugene; a.k.a. AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. "The Butcher of Paoua"), Bangui, Central a.k.a. ISLAMIC HERITAGE RESTORATION
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. African Republic; DOB 08 Oct 1967; alt. DOB SOCIETY; a.k.a. ISLAMIC HERITAGE
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. 10 Aug 1967; POB Bossangoa, Central African REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Republic; nationality Central African Republic; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Identification Number 911-10-77 (Central TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul African Republic) (individual) [CAR]. AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, NGAKOSSET, Eugene (a.k.a. NGAIKOISSET, TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Eugene; a.k.a. NGAIKOSSE, Eugene Barret; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, a.k.a. NGAIKOSSET, Eugene Barret; a.k.a. IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
Abou; a.k.a. NIZAM, Abou); DOB Sep 1938 NGAIKOUESSET, Eugene; a.k.a. "The Butcher UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
(individual) [SDNTK]. of Paoua"), Bangui, Central African Republic; AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
NEZHAD, Ismail Akbar (a.k.a. AKBARNEJAD, DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB AL-ISLAMI, SOCIETY OF THE REBIRTH OF
Esmaeil Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. Bossangoa, Central African Republic; THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a. nationality Central African Republic; EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Identification Number 911-10-77 (Central TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
Aug 1957; POB Mashhad, Iran; Additional African Republic) (individual) [CAR]. HERZEGOVINA; a.k.a. KUWAIT GENERAL
Sanctions Information - Subject to Secondary NGARUYE MPUMURO, Baudouin (a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
Sanctions; Passport D9003033 (Iran); alt. NGARUYE WA MYAMURO, Baudoin; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Passport D9008347 (Iran) issued 18 Jul 2010 NGARUYE, Baudoin); DOB 1978; POB COMMITTEE, BOSNIA AND HERZEGOVINA;
expires 18 Jul 2015 (individual) [SDGT] [IRGC] Lusamambo, Lubero territory, Democratic a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
[IFSR]. Republic of the Congo; Colonel (individual) ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
NGAIKOISSET, Eugene (a.k.a. NGAIKOSSE, [DRCONGO]. ISLAMI; a.k.a. NARA WELFARE AND
Eugene Barret; a.k.a. NGAIKOSSET, Eugene NGARUYE WA MYAMURO, Baudoin (a.k.a. EDUCATION ASSOCIATION; a.k.a.
Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a. NGARUYE MPUMURO, Baudouin; a.k.a. ORGANIZACIJA PREPORODA ISLAMSKE
NGAKOSSET, Eugene; a.k.a. "The Butcher of NGARUYE, Baudoin); DOB 1978; POB TRADICIJE KUVAJT; a.k.a. PLANDISTE
Paoua"), Bangui, Central African Republic; DOB Lusamambo, Lubero territory, Democratic SCHOOL, BOSNIA AND HERZEGOVINA;
08 Oct 1967; alt. DOB 10 Aug 1967; POB Republic of the Congo; Colonel (individual) a.k.a. REVIVAL OF ISLAMIC HERITAGE
Bossangoa, Central African Republic; [DRCONGO]. FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
nationality Central African Republic; NGARUYE, Baudoin (a.k.a. NGARUYE HERITAGE SOCIETY; a.k.a. REVIVAL OF
Identification Number 911-10-77 (Central MPUMURO, Baudouin; a.k.a. NGARUYE WA ISLAMIC SOCIETY HERITAGE ON THE
African Republic) (individual) [CAR]. MYAMURO, Baudoin); DOB 1978; POB AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
NGAIKOSSE, Eugene Barret (a.k.a. Lusamambo, Lubero territory, Democratic RIHS; a.k.a. RIHS ADMINISTRATION FOR
NGAIKOISSET, Eugene; a.k.a. NGAIKOSSET, Republic of the Congo; Colonel (individual) THE BUILDING OF MOSQUES AND ISLAMIC
Eugene Barret; a.k.a. NGAIKOUESSET, [DRCONGO]. PROJECTS; a.k.a. RIHS ADMINISTRATION
Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a. NGENDABANKA, Marius, Kinanira IV, Kinindo, FOR THE COMMITTEES OF ALMSGIVING;
"The Butcher of Paoua"), Bangui, Central Bujumbura, Burundi; DOB 25 Aug 1974; a.k.a. RIHS AFRICAN CONTINENT
African Republic; DOB 08 Oct 1967; alt. DOB nationality Burundi; Gender Male; Commander, COMMITTEE; a.k.a. RIHS ARAB WORLD
10 Aug 1967; POB Bossangoa, Central African First Military Region; Deputy Chief of Land COMMITTEE; a.k.a. RIHS AUDIO
Republic; nationality Central African Republic; Forces; Burundian National Defense Forces RECORDINGS COMMITTEE; a.k.a. RIHS
Identification Number 911-10-77 (Central Deputy Commander of Operations (individual) CAMBODIA-KUWAIT ORPHANAGE CENTER;
African Republic) (individual) [CAR]. [BURUNDI]. a.k.a. RIHS CENTER FOR MANUSCRIPTS
NGAIKOSSET, Eugene Barret (a.k.a. NGENDAKUMANA, Leonard; DOB 24 Nov 1968; COMMITTEE; a.k.a. RIHS CENTRAL ASIA
NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE, nationality Burundi; Passport DP0000885; COMMITTEE; a.k.a. RIHS CHAOM CHAU
December 30, 2016 - 609 -

CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, NHEMA, Chenayaimoyo Dunstan Francis, 3
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste Farthinghill Road, Borrowdale, Harare,
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; Zimbabwe; DOB 17 Apr 1959; Passport
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, AD000966 (Zimbabwe); Minister of Environment
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji and Tourism (individual) [ZIMBABWE].
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and NIA INTERNATIONAL, 69 Circular Road, Lahore,
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and Pakistan [SDGT] (Linked To: SHEIKH, Umair
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia Naeem).
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; NICANDRO, Barrera Mendoza (a.k.a. BARRERA
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; MEDRANO, Nicandro; a.k.a. BARRERA
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, MENDOZA, Nicandro; a.k.a. BARRERA,
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; Nicandro; a.k.a. BARRERA, Robert; a.k.a.
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Trucking Co., Uruapan, Michoacan, Mexico;
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, DOB 02 Nov 1964; POB Michoacan, Mexico;
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; citizen Mexico; C.U.R.P.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, BAMN641102HMNRDC02 (Mexico) (individual)
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- [SDNTK].
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- NICE FANTASY GARMENT COMPANY LTD.,
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 391/6 - 391/9 Soi Santi Thetsaban, Ratchada
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Phisek Road, Lat Yao precinct, Chatuchak
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- district, Bangkok, Thailand [SDNTK].
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website NICHOLLS EASTMAN, Winston, c/o CROSS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage WINDS, S.A., Panama City, Panama; c/o
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. FEDERAL CAPITAL GROUP, S.A., Panama
a.k.a. RIHS PROJECT OF ASSIGNING NGUDJOLO CHUI, Mathieu (a.k.a. CUI City, Panama; c/o LINEAS AEREAS ANDINAS
PREACHERS COMMITTEE; a.k.a. RIHS NGUDJOLO; a.k.a. NGUDJOLO, Cui Cui; a.k.a. LINCANDISA S.A., Quito, Ecuador; c/o
PUBLIC RELATIONS COMMITTEE; a.k.a. NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, COMERCIALIZADORA EMPRESARIAL TEAM
RIHS SCIENTIFIC COMMITTEE-BRANCH OF Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); BUSINESS S.A., Quito, Pichincha, Ecuador;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DOB 08 Oct 1970; POB Bunia, Ituri District, DOB 27 Mar 1943; POB Manizales, Colombia;
ASIA COMMITTEE; a.k.a. RIHS TWO DRC; nationality Congo, Democratic Republic of Cedula No. 5199571 (Colombia); Residency
AMERICAS AND EUROPEAN MUSLIM the (individual) [DRCONGO]. Number 172191348-9 (Ecuador) (individual)
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH NGUDJOLO, Cui Cui (a.k.a. CUI NGUDJOLO; [SDNTK].
FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a. NICOLAOU, Nicos; DOB 06 Apr 1965; POB
RIHS YOUTH CENTER COMMITTEE; a.k.a. NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, Cyprus; nationality Cyprus (individual) [SYRIA]
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); (Linked To: IOANNOU, Ioannis; Linked To:
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DOB 08 Oct 1970; POB Bunia, Ituri District, PIRUSETI ENTERPRISES LTD; Linked To:
BENIN; a.k.a. RIHS-BOSNIA AND DRC; nationality Congo, Democratic Republic of KHURI, Mudalal).
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; the (individual) [DRCONGO]. NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; NGUDJOLO, Mathieu (a.k.a. CUI NGUDJOLO; Al Qadir); DOB May 1937; alt. DOB May 1940;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a. POB Jaffa, Israel; Founder and Secretary
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- NGUDJOLO, Cui Cui; a.k.a. NGUDJOLO, General of ABU NIDAL ORGANIZATION
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); (individual) [SDT].
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- DOB 08 Oct 1970; POB Bunia, Ituri District, NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DRC; nationality Congo, Democratic Republic of CORDOZA, Rosario), c/o NUEVA INDUSTRIA
SOCIETY FOR THE REVIVAL OF ISLAMIC the (individual) [DRCONGO]. DE GANADEROS DE CULIACAN S.A. DE
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA NGUDJOLO, Matthieu Cui (a.k.a. CUI C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
ISLAMIC CULTURAL TRAINING CENTER; NGUDJOLO; a.k.a. NGUDJOLO CHUI, CONSTRUCTORES S.A. DE C.V., Culiacan,
a.k.a. THE KUWAITI-CAMBODIAN Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
ORPHANAGE CENTER; a.k.a. THIRRJA PER NGUDJOLO, Mathieu; a.k.a. TCHUI, Mathieu S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Ngudjolo); DOB 08 Oct 1970; POB Bunia, Ituri ROSARIO NIEBLA CARDOZA A. EN P.,
Kuwait; House #40, Lake Drive Road, Sector District, DRC; nationality Congo, Democratic Culiacan, Sinaloa, Mexico; Calle Ciudades de
#7, Uttara, Dhaka, Bangladesh; Number 28 Republic of the (individual) [DRCONGO]. Hermanas # 277, Colonia Guadalupe, Culiacan,
December 30, 2016 - 610 -

Sinaloa, Mexico; La Calle Jesus Clark Flores # NIGR780313HTSTNG02 (Mexico) (individual) Motahary Avenue, Tehran 15875-6653, Iran;
48, Octava Seccion, Fraccionamiento [SDNTK]. No. 2, 3rd Floor, Simorgh St., Dr. Shariati
Chapultepec, Tijuana, Baja California, Mexico; NIGERIAN TALIBAN (a.k.a. BOKO HARAM; Avenue, Tehran, Iran; Additional Sanctions
Avenida Paseo Lomas De Mazatlan 6, Lomas a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI Information - Subject to Secondary Sanctions
De Mazatlan, Mazatlan, Sinaloa 82110, Mexico; WAL-JIHAD; a.k.a. JAMA'ATU AHLUS- [NPWMD] [IFSR].
Calle Ciudad Victoria 1168, Las Quintas, SUNNAH LIDDA'AWATI WAL JIHAD; a.k.a. NILE CEMENT COMPANY LIMITED, P.O. Box
Culiacan, Sinaloa 80060, Mexico; S Madre PEOPLE COMMITTED TO THE PROPHET'S 1502, Khartoum, Sudan; Factories at Rabak, St.
Occidental 1323, Culiacan, Sinaloa 80178, TEACHINGS FOR PROPAGATION AND 45-47, Khartoum Extension, Sudan [SUDAN].
Mexico; Avenida Manuel Vallarta 2141, Colonia JIHAD; a.k.a. SUNNI GROUP FOR NILE CEMENT FACTORY, Rabak, Sudan; P.O.
Centro, Culiacan, Sinaloa 80129, Mexico; Calle PREACHING AND JIHAD), Nigeria [FTO] Box 1502, Khartoum, Sudan [SUDAN].
Ciudad de Hermosillo # 1168, Fraccionamiento [SDGT]. NILEIN INDUSTRIAL DEVELOPMENT BANK
Las Quintas, Culiacan, Sinaloa 80060, Mexico; NIGHT WOLVES (a.k.a. MOLODEZHNAYA (SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL
DOB 06 Oct 1946; POB Culiacan, Sinaloa, AVTONOMNAYA NEKOMMERCHESKAYA NILEIN INDUSTRIAL DEVELOPMENT BANK
Mexico; nationality Mexico; citizen Mexico; ORGANIZATSIYA NOCHNYE VOLKI; a.k.a. (SUDAN); n.k.a. EL NILEIN INDUSTRIAL
R.F.C. NICR-461006-T36 (Mexico); C.U.R.P. NOCHNIYE VOLKI; a.k.a. NOCHNYE VOLKI), DEVELOPMENT BANK GROUP), Parliament
NICR461006MSLBRS09 (Mexico) (individual) Nizhnije Mnevniki, 110, "Bike Center", Moscow, Street, P.O. Box 466, Khartoum, Sudan; P.O.
[SDNTK]. Russia; 110 Nizhniye Mnevniki, Moscow, Box 6013, Abu Dhabi City, United Arab
NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA Russia; 110 Nizhnie Mnevniki Ul., Moscow Emirates; P.O. Box 466/1722, United Nations
CORDOSA, Rosario), c/o NUEVA INDUSTRIA 123423, Russia; Registration ID Square, Khartoum, Sudan [SUDAN].
DE GANADEROS DE CULIACAN S.A. DE 1037717009846; Government Gazette Number NINO CARDENAS, Julio Cesar, c/o MI CARRO
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO 14188237 [UKRAINE-EO13660]. E.U., Medellin, Colombia; POB Colombia;
CONSTRUCTORES S.A. DE C.V., Culiacan, NIJONZIMA, Joseph (a.k.a. NIYONZIMA, nationality Colombia; citizen Colombia; Cedula
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a. No. 70513214 (Colombia) (individual) [SDNTK].
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB NIPL D.O.O. (a.k.a. MERIDEIS D.O.O.), 27
ROSARIO NIEBLA CARDOZA A. EN P., 02 Jan 1967; alt. DOB 06 Mar 1956; POB Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Culiacan, Sinaloa, Mexico; Calle Ciudades de Kanyosha Commune, Mubimbi, Bujumbura- Registration ID 71071784 (Slovenia) [SDNTK].
Hermanas # 277, Colonia Guadalupe, Culiacan, Rural Province, Burundi (individual) [BURUNDI]. NIPPON-CARIBBEAN CO., LTD., Chuo-Ku,
Sinaloa, Mexico; La Calle Jesus Clark Flores # NIKITIN, Vasiliy Aleksandrovich (Cyrillic: Akasaki-Chuo 1-1 Akasaki Bldg., Tokyo, Japan
48, Octava Seccion, Fraccionamiento , ) (a.k.a. [CUBA].
Chapultepec, Tijuana, Baja California, Mexico; NIKITIN, Vasily; a.k.a. NIKITIN, Vasyl); DOB 25 NIREF, Boezembolcht 23, Rotterdam,
Avenida Paseo Lomas De Mazatlan 6, Lomas Nov 1971 (individual) [UKRAINE-EO13660]. Netherlands [CUBA].
De Mazatlan, Mazatlan, Sinaloa 82110, Mexico; NIKITIN, Vasily (a.k.a. NIKITIN, Vasiliy NIROU BATTERY MANUFACTURING SABA
Calle Ciudad Victoria 1168, Las Quintas, Aleksandrovich (Cyrillic: , BATTERY COMPANY (a.k.a. NIRU BATTERY
Culiacan, Sinaloa 80060, Mexico; S Madre ); a.k.a. NIKITIN, Vasyl); DOB MANUFACTURING COMPANY; a.k.a. NIRU
Occidental 1323, Culiacan, Sinaloa 80178, 25 Nov 1971 (individual) [UKRAINE-EO13660]. CO. LTD.; a.k.a. SHERKAT BATTERY SAZI
Mexico; Avenida Manuel Vallarta 2141, Colonia NIKITIN, Vasyl (a.k.a. NIKITIN, Vasiliy NIRU SAHAMI KHASS; a.k.a. THE NIRU
Centro, Culiacan, Sinaloa 80129, Mexico; Calle Aleksandrovich (Cyrillic: , BATTERY COMPANY), End of Pasdaran
Ciudad de Hermosillo # 1168, Fraccionamiento ); a.k.a. NIKITIN, Vasily); DOB Avenue, Nobonyad Square, P.O. Box 19575-
Las Quintas, Culiacan, Sinaloa 80060, Mexico; 25 Nov 1971 (individual) [UKRAINE-EO13660]. 361, Tehran 16489, Iran; Next to Babee Exp.
DOB 06 Oct 1946; POB Culiacan, Sinaloa, NIKOLIC, Dragan; DOB 26 Apr 1957; POB Way, Nobonyad Sq., P.O. Box 19575-361,
Mexico; nationality Mexico; citizen Mexico; Vlasenica, Bosnia-Herzegovina; ICTY indictee Tehran, Iran; Additional Sanctions Information -
R.F.C. NICR-461006-T36 (Mexico); C.U.R.P. (individual) [BALKANS]. Subject to Secondary Sanctions [NPWMD]
NICR461006MSLBRS09 (Mexico) (individual) NIKOLIC, Drago; DOB 09 Nov 1957; POB [IFSR].
[SDNTK]. Vlasenica, Bosnia-Herzegovina; ICTY indictee NIRU BATTERY MANUFACTURING COMPANY
NIEBLA GONZALEZ, Adelmo (a.k.a. NIEBLAS (individual) [BALKANS]. (a.k.a. NIROU BATTERY MANUFACTURING
NAVA, Guillermo; a.k.a. "EL M"; a.k.a. "EL NIKOLIC, Momir; DOB 20 Feb 1955; POB SABA BATTERY COMPANY; a.k.a. NIRU CO.
MEMO"); DOB 21 Dec 1958; citizen Mexico Bratunac, Bosnia-Herzegovina; ICTY indictee LTD.; a.k.a. SHERKAT BATTERY SAZI NIRU
(individual) [SDNTK]. (individual) [BALKANS]. SAHAMI KHASS; a.k.a. THE NIRU BATTERY
NIEBLAS NAVA, Guillermo (a.k.a. NIEBLA NIKOLIC, Zarko; DOB 07 May 1938; POB COMPANY), End of Pasdaran Avenue,
GONZALEZ, Adelmo; a.k.a. "EL M"; a.k.a. "EL Sovljak, Serbia and Montenegro (individual) Nobonyad Square, P.O. Box 19575-361,
MEMO"); DOB 21 Dec 1958; citizen Mexico [BALKANS]. Tehran 16489, Iran; Next to Babee Exp. Way,
(individual) [SDNTK]. NIKSA NIROU (a.k.a. BLOCK NIROU SUN CO; Nobonyad Sq., P.O. Box 19575-361, Tehran,
NIETO GONZALEZ, Rogelio; DOB 13 Mar 1978; a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a. Iran; Additional Sanctions Information - Subject
POB Matamoros, Tamaulipas, Mexico; R.F.C. NEKA NOVIN; a.k.a. NEKU NIROU TAVAN to Secondary Sanctions [NPWMD] [IFSR].
NIGR780313JK2 (Mexico); C.U.R.P. CO), Unit 7, No. 12, 13th Street, Mir-Emad St.,
December 30, 2016 - 611 -

NIRU CO. LTD. (a.k.a. NIROU BATTERY Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Defense; Senior Officer, Rally for Congolese
MANUFACTURING SABA BATTERY HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Democracy-Goma (RCD-G), 1998-2006;
COMPANY; a.k.a. NIRU BATTERY HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Officer, Rwandan Patriotic Front (RPF), 1992-
MANUFACTURING COMPANY; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. 1998 (individual) [DRCONGO].
SHERKAT BATTERY SAZI NIRU SAHAMI HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; NKUNDA, Laurent (a.k.a. NKUNDA BATWARE,
KHASS; a.k.a. THE NIRU BATTERY a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Laurent; a.k.a. NKUNDA MAHORO BATWARE,
COMPANY), End of Pasdaran Avenue, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Laurent; a.k.a. NKUNDA, General; a.k.a.
Nobonyad Square, P.O. Box 19575-361, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, NKUNDABATWARE, Laurent); DOB 06 Feb
Tehran 16489, Iran; Next to Babee Exp. Way, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, 1967; alt. DOB 02 Feb 1967; POB Rutshuru,
Nobonyad Sq., P.O. Box 19575-361, Tehran, Abou; a.k.a. NEZAM, Abu); DOB Sep 1938 North Kivu, Democratic Republic of the Congo;
Iran; Additional Sanctions Information - Subject (individual) [SDNTK]. Founder, National Congress for the People's
to Secondary Sanctions [NPWMD] [IFSR]. NJSC CHORNOMORNAFTOGAZ (a.k.a. Defense; Senior Officer, Rally for Congolese
NIRUYIH INTIZAMIYEH JUMHURIYIH CHERNOMORNEFTEGAZ; a.k.a. Democracy-Goma (RCD-G), 1998-2006;
ISLAMIYIH IRAN (a.k.a. IRANIAN POLICE; CHORNOMORNAFTOGAZ), Kirova / per. Officer, Rwandan Patriotic Front (RPF), 1992-
a.k.a. IRAN'S LAW ENFORCEMENT FORCES; Sovnarkomovskaya, 52/1, Simferopol, Crimea 1998 (individual) [DRCONGO].
a.k.a. LAW ENFORCEMENT FORCES OF THE 95000, Ukraine; This designation refers to the NKUNDABATWARE, Laurent (a.k.a. NKUNDA
ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA); entity in Crimea at the listed address only, and BATWARE, Laurent; a.k.a. NKUNDA MAHORO
Additional Sanctions Information - Subject to does not include its parent company. BATWARE, Laurent; a.k.a. NKUNDA, General;
Secondary Sanctions [SYRIA] [IRAN-HR] [UKRAINE-EO13660]. a.k.a. NKUNDA, Laurent); DOB 06 Feb 1967;
[HRIT-IR]. NKOUMTAMADJI, Martin (a.k.a. KOUMTA alt. DOB 02 Feb 1967; POB Rutshuru, North
NISHIGUCHI, Shigeo, c/o 6-4-21 Akasaka, MADJI, Martin; a.k.a. KOUMTAMADJI, Martin Kivu, Democratic Republic of the Congo;
Minato-ku, Tokyo, Japan; DOB 1929 to 1930 Nadingar; a.k.a. MISKINE, Abdoulaye), Congo, Founder, National Congress for the People's
(individual) [TCO] (Linked To: SUMIYOSHI- Republic of the; DOB 05 Oct 1965; alt. DOB 03 Defense; Senior Officer, Rally for Congolese
KAI). Mar 1965; POB Kobo, Central African Republic; Democracy-Goma (RCD-G), 1998-2006;
NIYOMBARE, Godefroid, Kinanira 4, Bujumbura, alt. POB Ndinaba, Chad; nationality Chad; Officer, Rwandan Patriotic Front (RPF), 1992-
Bujumbura, Burundi; DOB 18 Oct 1969; POB General (individual) [CAR]. 1998 (individual) [DRCONGO].
Bujumbura, Burundi; nationality Burundi; NKUNDA BATWARE, Laurent (a.k.a. NKUNDA NLA (a.k.a. NATIONAL LIBERATION ARMY;
Gender Male; Passport PD007079 (Burundi) MAHORO BATWARE, Laurent; a.k.a. a.k.a. UCK) [BALKANS].
issued 01 Jun 2010 expires 01 Jun 2015; NKUNDA, General; a.k.a. NKUNDA, Laurent; NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF
National ID No. 0201CNI189976; Major General a.k.a. NKUNDABATWARE, Laurent); DOB 06 THE UNITED YESHIVA; a.k.a. AMERICAN
(individual) [BURUNDI]. Feb 1967; alt. DOB 02 Feb 1967; POB FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
NIYONZIMA, Joseph (a.k.a. NIJONZIMA, Rutshuru, North Kivu, Democratic Republic of COMMITTEE FOR THE SAFETY OF THE
Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a. the Congo; Founder, National Congress for the ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB People's Defense; Senior Officer, Rally for a.k.a. FOREFRONT OF THE IDEA; a.k.a.
02 Jan 1967; alt. DOB 06 Mar 1956; POB Congolese Democracy-Goma (RCD-G), 1998- FRIENDS OF THE JEWISH IDEA YESHIVA;
Kanyosha Commune, Mubimbi, Bujumbura- 2006; Officer, Rwandan Patriotic Front (RPF), a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Rural Province, Burundi (individual) [BURUNDI]. 1992-1998 (individual) [DRCONGO]. LEGION; a.k.a. JUDEA POLICE; a.k.a.
NIYONZIMA, Mathias (a.k.a. NIJONZIMA, NKUNDA MAHORO BATWARE, Laurent (a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a. NKUNDA BATWARE, Laurent; a.k.a. NKUNDA, KAHANE; a.k.a. KAHANE CHAI; a.k.a.
NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB General; a.k.a. NKUNDA, Laurent; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK;
02 Jan 1967; alt. DOB 06 Mar 1956; POB NKUNDABATWARE, Laurent); DOB 06 Feb a.k.a. KAHANE.ORG; a.k.a.
Kanyosha Commune, Mubimbi, Bujumbura- 1967; alt. DOB 02 Feb 1967; POB Rutshuru, KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Rural Province, Burundi (individual) [BURUNDI]. North Kivu, Democratic Republic of the Congo; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
NIYONZIMA, Salvator (a.k.a. NIJONZIMA, Founder, National Congress for the People's a.k.a. NEW KACH MOVEMENT; a.k.a.
Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a. Defense; Senior Officer, Rally for Congolese NEWKACH.ORG; a.k.a. REPRESSION OF
NIYONZIMA, Mathias; a.k.a. "Kazungu"); DOB Democracy-Goma (RCD-G), 1998-2006; TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
02 Jan 1967; alt. DOB 06 Mar 1956; POB Officer, Rwandan Patriotic Front (RPF), 1992- SWORD OF DAVID; a.k.a. THE COMMITTEE
Kanyosha Commune, Mubimbi, Bujumbura- 1998 (individual) [DRCONGO]. AGAINST RACISM AND DISCRIMINATION;
Rural Province, Burundi (individual) [BURUNDI]. NKUNDA, General (a.k.a. NKUNDA BATWARE, a.k.a. THE HATIKVA JEWISH IDENTITY
NIZAM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. Laurent; a.k.a. NKUNDA MAHORO BATWARE, CENTER; a.k.a. THE INTERNATIONAL
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Laurent; a.k.a. NKUNDA, Laurent; a.k.a. KAHANE MOVEMENT; a.k.a. THE JEWISH
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; NKUNDABATWARE, Laurent); DOB 06 Feb IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; 1967; alt. DOB 02 Feb 1967; POB Rutshuru, a.k.a. THE JUDEAN VOICE; a.k.a. THE
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; North Kivu, Democratic Republic of the Congo; QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Founder, National Congress for the People's MEIR DAVID KAHANE MEMORIAL FUND;
December 30, 2016 - 612 -

a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY NOOR MUHAMMAD, Abdul Majeed (a.k.a. a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul";
OF THE TORAH; a.k.a. THE YESHIVA OF THE NOOR MOHAMMAD, Abdul Majid; a.k.a. a.k.a. "AZIZ, Abdullah"), Takal region,
JEWISH IDEA; a.k.a. YESHIVAT HARAV NOOR MUHAMMED, Abdul Majid), c/o FMF Peshawar, Pakistan; DOB 01 Jan 1943 to 31
MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. GENERAL TRADING LLC, Dubai, United Arab Dec 1943; POB Du Ab, Nuristan Province,
NOCHNIYE VOLKI (a.k.a. MOLODEZHNAYA Emirates; DOB 1957; POB Chagai, Pakistan; Afghanistan; alt. POB Parun, Nuristan Province,
AVTONOMNAYA NEKOMMERCHESKAYA citizen Pakistan; Passport LA097936 (Pakistan) Afghanistan; citizen Pakistan; Passport
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a. (individual) [SDNTK]. AK1814292 (Pakistan); alt. Passport
NIGHT WOLVES; a.k.a. NOCHNYE VOLKI), NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR AK1814291 (Pakistan) issued 22 Nov 2006
Nizhnije Mnevniki, 110, "Bike Center", Moscow, MOHAMMAD, Abdul Majid; a.k.a. NOOR expires 21 Nov 2011; National ID No.
Russia; 110 Nizhniye Mnevniki, Moscow, MUHAMMAD, Abdul Majeed), c/o FMF 1730190144291 (Pakistan); alt. National ID No.
Russia; 110 Nizhnie Mnevniki Ul., Moscow GENERAL TRADING LLC, Dubai, United Arab 13743484497 (Pakistan) (individual) [SDGT]
123423, Russia; Registration ID Emirates; DOB 1957; POB Chagai, Pakistan; (Linked To: LASHKAR E-TAYYIBA; Linked To:
1037717009846; Government Gazette Number citizen Pakistan; Passport LA097936 (Pakistan) AL QA'IDA; Linked To: TALIBAN).
14188237 [UKRAINE-EO13660]. (individual) [SDNTK]. NOORULLAH, Haji, c/o NEW ANSARI MONEY
NOCHNYE VOLKI (a.k.a. MOLODEZHNAYA NOOR, Haji Faizullah (a.k.a. KHAN, Haji EXCHANGE, Afghanistan; DOB 16 Apr 1970;
AVTONOMNAYA NEKOMMERCHESKAYA Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. alt. DOB 1969; POB City District 1, Kandahar,
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a. NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji Afghanistan; citizen Afghanistan; Passport TR-
NIGHT WOLVES; a.k.a. NOCHNIYE VOLKI), Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah 030067 (Afghanistan); National ID No. 1092488
Nizhnije Mnevniki, 110, "Bike Center", Moscow, Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI (Afghanistan); alt. National ID No. 192488
Russia; 110 Nizhniye Mnevniki, Moscow, MULLAH FAIZULLAH"), Boghra Road, Miralzei (Afghanistan) (individual) [SDNTK].
Russia; 110 Nizhnie Mnevniki Ul., Moscow Village, Chaman, Baluchistan Province, NOORZAI, Haji Bashir (a.k.a. "BISHR, Haji");
123423, Russia; Registration ID Pakistan; DOB 1966; alt. DOB 1961; alt. DOB DOB 1961; POB Afghanistan (individual)
1037717009846; Government Gazette Number 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy [SDNTK].
14188237 [UKRAINE-EO13660]. Kariz, Spin Boldak District, Kandahar Province, NOORZAI, Haji Basir (a.k.a. 'ABD AL-BASIR,
NOGUERA PIETRI, Justo Jose (Latin: Afghanistan; alt. POB Kadanay, Spin Boldak Haji; a.k.a. BASEER, Abdul; a.k.a. BASIR,
NOGUERA PIETRI, Justo Jos); DOB 15 Mar District, Kandahar Province, Afghanistan; Abdal; a.k.a. BASIR, Haji Abdul), Chaman,
1961; POB Piritu, Venezuela; nationality nationality Afghanistan; Tribe: Noorzai; Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
Venezuela; citizen Venezuela; Gender Male; Subtribe: Miralzai (individual) [SDGT]. 1960; POB Balochistan Province, Pakistan;
Cedula No. 5.944.426 (Venezuela); Passport NOOR, Haji Mohammad (a.k.a. MOHAMED KOL, nationality Afghanistan; Passport AA3829182
B0942407 (Venezuela) expires 18 Dec 2006; Mohammed Noor; a.k.a. MOHAMMED KUL, (Pakistan); National ID No. 5420124679187
alt. Passport 018295955 (Venezuela); President Mohammed Nour), c/o NEW ANSARI MONEY (Pakistan) (individual) [SDGT].
of the Venezuelan Corporation of Guayana EXCHANGE, Afghanistan; c/o GREEN LEAF NOORZAI, Haji Kotwal (a.k.a. "KHOOTWAL,
(CVG); former Major General, General GENERAL TRADING LLC, United Arab Haji"; a.k.a. "KHOTWAL, Haji"; a.k.a.
Commander of Venezuela's Bolivarian National Emirates; c/o CONNECT TELECOM GENERAL "KOOTWAL, Haji"), Quetta City, Balochistan
Guard (GNB) (individual) [VENEZUELA]. TRADING LLC, United Arab Emirates; DOB 27 Province, Pakistan; Girdi Jangle, Balochistan
NOMCHONGANG TRADING CO. (a.k.a. KOREA Jul 1965; citizen Afghanistan (individual) Province, Pakistan; DOB 1961; alt. DOB 1960;
NAMHUNG TRADING CORPORATION; a.k.a. [SDNTK]. alt. DOB 1962; alt. DOB 1958; alt. DOB 1957;
NAM CHON GANG CORPORATION; a.k.a. NOORI, Haji Faizullah (a.k.a. KHAN, Haji alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-
NAMCHONGANG TRADING; a.k.a. Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a. e Saraj District, Helmand Province, Afghanistan;
NAMCHONGANG TRADING CORPORATION; NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji nationality Afghanistan (individual) [SDNTK].
a.k.a. NAMHUNG; a.k.a. "NCG"), Pyongyang, Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah NOORZAI, Haji Malek (a.k.a. NOORZAI, Hajji
Korea, North; Chilgol, Mangyongdae District, Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI Malak; a.k.a. NOORZAI, Hajji Malik; a.k.a.
Pyongyang, Korea, North [NPWMD]. MULLAH FAIZULLAH"), Boghra Road, Miralzei "HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
NOMURA, Satoru, 4-chome, 19-15 Kumagai, Village, Chaman, Baluchistan Province, DOB 1957; alt. DOB 1960; nationality
Kokurakita-ku, Kitakyushu City, Fukuoka, Pakistan; DOB 1966; alt. DOB 1961; alt. DOB Afghanistan; Tribe: Noorzai (individual) [SDGT].
Japan; DOB 26 Sep 1946 to 07 Dec 1946 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy NOORZAI, Haji Pazullah (a.k.a. KHAN, Haji
(individual) [TCO]. Kariz, Spin Boldak District, Kandahar Province, Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR Afghanistan; alt. POB Kadanay, Spin Boldak NOORI, Haji Faizullah; a.k.a. NOORZAI, Hajji
MUHAMMAD, Abdul Majeed; a.k.a. NOOR District, Kandahar Province, Afghanistan; Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
MUHAMMED, Abdul Majid), c/o FMF nationality Afghanistan; Tribe: Noorzai; Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
GENERAL TRADING LLC, Dubai, United Arab Subtribe: Miralzai (individual) [SDGT]. MULLAH FAIZULLAH"), Boghra Road, Miralzei
Emirates; DOB 1957; POB Chagai, Pakistan; NOORISTANI, Abdul Aziz (a.k.a. AL- Village, Chaman, Baluchistan Province,
citizen Pakistan; Passport LA097936 (Pakistan) NURISTANI, 'Abd al-Aziz; a.k.a. AL- Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
(individual) [SDNTK]. NURISTANI, Abdul Aziz; a.k.a. NURISTANI, 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e; Kariz, Spin Boldak District, Kandahar Province,
December 30, 2016 - 613 -

Afghanistan; alt. POB Kadanay, Spin Boldak Haji Pazullah; a.k.a. NOORZAI, Hajji Faizullah c/o ABS HEALTH CLUB SA, Bogota, Colombia;
District, Kandahar Province, Afghanistan; Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI DOB 19 Dec 1974; nationality Colombia; citizen
nationality Afghanistan; Tribe: Noorzai; MULLAH FAIZULLAH"), Boghra Road, Miralzei Colombia; Cedula No. 52253223 (Colombia)
Subtribe: Miralzai (individual) [SDGT]. Village, Chaman, Baluchistan Province, (individual) [SDNT].
NOORZAI, Hajji Faizullah Khan (a.k.a. KHAN, Pakistan; DOB 1966; alt. DOB 1961; alt. DOB NOVOROSSIYA PARTY (a.k.a. NEW RUSSIA
Haji Faizullah; a.k.a. NOOR, Haji Faizullah; 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy PARTY), Ukraine [UKRAINE-EO13660].
a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI, Kariz, Spin Boldak District, Kandahar Province, NOVY SVET WINERY (a.k.a. DERZHAVNE
Haji Pazullah; a.k.a. NOREZAI, Haji Faizuulah Afghanistan; alt. POB Kadanay, Spin Boldak PIDPRYEMSTVO ZAVOD SHAMPANSKYKH
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI District, Kandahar Province, Afghanistan; VYN NOVY SVIT; a.k.a.
MULLAH FAIZULLAH"), Boghra Road, Miralzei nationality Afghanistan; Tribe: Noorzai; GOSUDARSTVENOYE PREDPRIYATIYE
Village, Chaman, Baluchistan Province, Subtribe: Miralzai (individual) [SDGT]. ZAVOD SHAMPANSKYKH VIN NOVY SVET;
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB NORIEGA, Manuel Antonio, Panama (individual) a.k.a. NOVY SVET WINERY STATE
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy [CUBA]. ENTERPRISE; a.k.a. STATE ENTERPRISE
Kariz, Spin Boldak District, Kandahar Province, NORTH EAST ASIA BANK, Haebangsan-dong, FACTORY OF SPARKLING WINE NOVY
Afghanistan; alt. POB Kadanay, Spin Boldak Central District, Pyongyang, Korea, North; SVET; a.k.a. STATE ENTERPRISE FACTORY
District, Kandahar Province, Afghanistan; SWIFT/BIC NEABKPPY; all offices worldwide OF SPARKLING WINES NEW WORLD; a.k.a.
nationality Afghanistan; Tribe: Noorzai; [DPRK3]. ZAVOD SHAMPANSKYKH VYN NOVY SVIT,
Subtribe: Miralzai (individual) [SDGT]. NORTH GROUP HOLDING CORP.; RUC # DP), 1 Shaliapin Street, Novy Svet Village,
NOORZAI, Hajji Malak (a.k.a. NOORZAI, Haji 1932244-1-728269 (Panama) [SDNTK]. Sudak, Crimea 98032, Ukraine; Bud. 1 vul.
Malek; a.k.a. NOORZAI, Hajji Malik; a.k.a. NORTH KOREAN MINING DEVELOPMENT Shalyapina Smt, Novy Svit, Sudak, Crimea
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK"); TRADING CORPORATION (a.k.a. 98032, Ukraine; 1 Shalyapina str. Novy Svet,
DOB 1957; alt. DOB 1960; nationality CHANGGWANG SINYONG CORPORATION; Sudak 98032, Ukraine; Website
Afghanistan; Tribe: Noorzai (individual) [SDGT]. a.k.a. DPRKN MINING DEVELOPMENT http://nsvet.com.ua/en/contacts; Email Address
NOORZAI, Hajji Malik (a.k.a. NOORZAI, Haji TRADING COOPERATION; a.k.a. EXTERNAL boss@nsvet.com.ua; Registration ID 00412665
Malek; a.k.a. NOORZAI, Hajji Malak; a.k.a. TECHNOLOGY GENERAL CORPORATION; (Ukraine) [UKRAINE-EO13685].
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK"); a.k.a. KOREA KUMRYONG TRADING NOVY SVET WINERY STATE ENTERPRISE
DOB 1957; alt. DOB 1960; nationality COMPANY; a.k.a. KOREA MINING (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
Afghanistan; Tribe: Noorzai (individual) [SDGT]. DEVELOPMENT TRADING CORPORATION; SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
NOORZAI, Mullah Ahmed Shah (a.k.a. SHAH, a.k.a. KOREAN MINING AND INDUSTRIAL GOSUDARSTVENOYE PREDPRIYATIYE
Haji Ahmad; a.k.a. SHAH, Haji Mullah Ahmad; DEVELOPMENT CORPORATION; a.k.a. ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH, "KOMID"), Central District, Pyongyang, Korea, a.k.a. NOVY SVET WINERY; a.k.a. STATE
Mullah Mohammed), Quetta, Pakistan; DOB 01 North; Beijing, China; Moscow, Russia; Tehran, ENTERPRISE FACTORY OF SPARKLING
Jan 1985; alt. DOB 1981; POB Quetta, Iran; Damascus, Syria [NPWMD] [DPRK2]. WINE NOVY SVET; a.k.a. STATE
Pakistan; Passport NC5140251 (Pakistan) NORTH KOREA'S FOREIGN TRADE BANK ENTERPRISE FACTORY OF SPARKLING
issued 23 Oct 2009 expires 22 Oct 2014; (a.k.a. FOREIGN TRADE BANK OF THE WINES NEW WORLD; a.k.a. ZAVOD
National ID No. 5440122880259 (Pakistan) DEMOCRATIC PEOPLE'S REPUBLIC OF SHAMPANSKYKH VYN NOVY SVIT, DP), 1
(individual) [SDGT]. KOREA), FTB Building, Jungsong-dong, Central Shaliapin Street, Novy Svet Village, Sudak,
NOORZAI, Mullah Mad Aman Ustad (a.k.a. District, Pyongyang, Korea, North; SWIFT/BIC Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
AKHUND, Mohammad Aman; a.k.a. AMAN, FTBD KP PY [NPWMD]. Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
Mohammed; a.k.a. OMAN, Mullah Mohammed; NORTHSTAR TRADING CORPORATION (a.k.a. 1 Shalyapina str. Novy Svet, Sudak 98032,
a.k.a. "SANAULLAH"); DOB 1970; POB Bande SYNERGY CONSULTANTS LIMITED), Victoria, Ukraine; Website
Tumur Village, Maiwand District, Qandahar Seychelles; Certificate of Incorporation Number http://nsvet.com.ua/en/contacts; Email Address
Province, Afghanistan (individual) [SDGT]. 006971 (Seychelles) [SDNTK]. boss@nsvet.com.ua; Registration ID 00412665
NOOSHIN, Seyed Mirahmad, Iran; DOB 11 Jan NORTHWEST SENNAR SUGAR FACTORY, (Ukraine) [UKRAINE-EO13685].
1966; Additional Sanctions Information - Subject Northwest Sennar, Sudan [SUDAN]. NOWBAHAR, Abdullah; DOB 1984 to 1986; POB
to Secondary Sanctions; Passport G9311208 NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN, Afghanistan (individual) [SDGT].
(Iran) (individual) [NPWMD] [IFSR] (Linked To: Muhammad Mustafa); DOB 23 Oct 1974; POB NPA (a.k.a. COMMUNIST PARTY OF THE
SHAHID HEMMAT INDUSTRIAL GROUP). Beirut, Lebanon; nationality Lebanon; Additional PHILIPPINES; a.k.a. NEW PEOPLE'S ARMY;
NORDSTRAND LTD., Liechtenstein [CUBA]. Sanctions Information - Subject to Secondary a.k.a. NEW PEOPLE'S ARMY / COMMUNIST
NORDSTRAND MARITIME AND TRADING Sanctions Pursuant to the Hizballah Financial PARTY OF THE PHILIPPINES; a.k.a. "CPP";
COMPANY, 33 Akti Maouli, Pireas (Piraeus) Sanctions Regulations; Gender Male; Passport a.k.a. "NPP/CPP") [FTO] [SDGT].
185-35, Greece [CUBA]. RL0629138 (Lebanon) (individual) [SDGT] NPK URALVAGONZAVOD (a.k.a. NAUCHNO-
NOREZAI, Haji Faizuulah Khan (a.k.a. KHAN, (Linked To: HIZBALLAH). PROIZVODSTVENNAYA KORPORATSIYA
Haji Faizullah; a.k.a. NOOR, Haji Faizullah; NOVA CARVAJAL, Mary Luz, c/o SOCIEDAD URALVAGONZAVOD OAO; a.k.a. NPK
a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI, SUPERDEPORTES LTDA., Bogota, Colombia; URALVAGONZAVOD OAO; a.k.a. OJSC
December 30, 2016 - 614 -

RESEARCH AND PRODUCTION NSCL (a.k.a. NATIONAL CALIBRATION Rwanda; nationality Congo, Democratic
CORPORATION URALVAGONZAVOD; a.k.a. CENTRE; a.k.a. NATIONAL STANDARDS AND Republic of the (individual) [DRCONGO].
RESEARCH AND PRODUCTION CALIBRATION LABORATORY), P.O. Box NTAWUNGUKA, Pacifique (a.k.a.
CORPORATION URALVAGONZAVOD; a.k.a. 4470, Damascus, Syria [NPWMD]. NTAWUNGULA, Pacifique; a.k.a. "COLONEL
RESEARCH AND PRODUCTION NSHIMIRIMANA, Edouard; DOB 1970; POB OMEGA"; a.k.a. "NZERI"), Peti, Walikale,
CORPORATION URALVAGONZAVOD OAO; Bugeni Vyanda, Burundi; nationality Burundi; Masisi Border, Congo, Democratic Republic of
a.k.a. URALVAGONZAVOD; a.k.a. Passport 089567 (Burundi) issued 10 Feb 2006 the; DOB 01 Jan 1964; alt. DOB 1964; POB
URALVAGONZAVOD CORPORATION; a.k.a. expires 10 Feb 2011; Former Lieutenant Gaseke, Gisenyi Province, Rwanda; Colonel;
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, Colonel (individual) [BURUNDI]. Commander of FDLR 1st Division (individual)
Sverdlovsk region 622007, Russia; 28 NTAGANDA, Bosco (a.k.a. BAGANDA, Bosco; [DRCONGO].
Vostochnoe shosse, Nizhni Tagil, a.k.a. NTAGANDA, Jean Bosco; a.k.a. NTAWUNGULA, Pacifique (a.k.a.
Sverdlovskaya oblast 622007, Russia; 40, NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; NTAWUNGUKA, Pacifique; a.k.a. "COLONEL
Bolshaya Yakimanka Street, Moscow 119049, a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, OMEGA"; a.k.a. "NZERI"), Peti, Walikale,
Russia; Vistochnoye Shosse, 28, Nizhny Tagil Bosco; a.k.a. TANGANDA, Bosco), Runyoni, Masisi Border, Congo, Democratic Republic of
622007, Russia; Website http://www.uvz.ru/; alt. Rutshuru, North Kivu, Congo, Democratic the; DOB 01 Jan 1964; alt. DOB 1964; POB
Website http://uralvagonzavod.com/; Email Republic of the; DOB 1973; POB Nord-Kivu, Gaseke, Gisenyi Province, Rwanda; Colonel;
Address web@uvz.ru [UKRAINE-EO13661]. DRC; alt. POB Rwanda; nationality Congo, Commander of FDLR 1st Division (individual)
NPK URALVAGONZAVOD OAO (a.k.a. Democratic Republic of the (individual) [DRCONGO].
NAUCHNO-PROIZVODSTVENNAYA [DRCONGO]. NUEVA ATUNERA TRITON S.A. DE C.V., Calle
KORPORATSIYA URALVAGONZAVOD OAO; NTAGANDA, Jean Bosco (a.k.a. BAGANDA, Andrade 244 Colonia Centro, Culiacan, Sinaloa,
a.k.a. NPK URALVAGONZAVOD; a.k.a. OJSC Bosco; a.k.a. NTAGANDA, Bosco; a.k.a. Mexico; RFC NAT100506KK1 (Mexico); Folio
RESEARCH AND PRODUCTION NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; Mercantil No. 19522-2 (Mexico) [SDNTK]
CORPORATION URALVAGONZAVOD; a.k.a. a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, (Linked To: ALVAREZ INZUNZA, Juan Manuel).
RESEARCH AND PRODUCTION Bosco; a.k.a. TANGANDA, Bosco), Runyoni, NUEVA INDUSTRIA DE GANADEROS DE
CORPORATION URALVAGONZAVOD; a.k.a. Rutshuru, North Kivu, Congo, Democratic CULIACAN S.A. DE C.V. (a.k.a. DORA
RESEARCH AND PRODUCTION Republic of the; DOB 1973; POB Nord-Kivu, PASTEURIZA DE LECHE SANTA MONICA;
CORPORATION URALVAGONZAVOD OAO; DRC; alt. POB Rwanda; nationality Congo, f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
a.k.a. URALVAGONZAVOD; a.k.a. Democratic Republic of the (individual) C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a. [DRCONGO]. SANTA MONICA DAIRY), Calle/Boulevard
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, NTAGENDA, Bosco (a.k.a. BAGANDA, Bosco; Doctor Mora 1230, Colonia Las Quintas,
Sverdlovsk region 622007, Russia; 28 a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA, Culiacan, Sinaloa 80060, Mexico; Carretera Los
Vostochnoe shosse, Nizhni Tagil, Jean Bosco; a.k.a. NTANGANA, Bosco; a.k.a. Mochis Topolobampo, KM. 5.2, Los Mochis,
Sverdlovskaya oblast 622007, Russia; 40, NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco; Sinaloa, Mexico; Avenida Francisco Villa Norte
Bolshaya Yakimanka Street, Moscow 119049, a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru, 135, Colonia Ninos Heroes, Salvador Alvarado,
Russia; Vistochnoye Shosse, 28, Nizhny Tagil North Kivu, Congo, Democratic Republic of the; Sinaloa 81400, Mexico; Carretera La Cruz KM
622007, Russia; Website http://www.uvz.ru/; alt. DOB 1973; POB Nord-Kivu, DRC; alt. POB 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa
Website http://uralvagonzavod.com/; Email Rwanda; nationality Congo, Democratic 82700, Mexico; Chamizal S/N, La Cruz, Sinaloa
Address web@uvz.ru [UKRAINE-EO13661]. Republic of the (individual) [DRCONGO]. 82700, Mexico; Carretera Internacional al Norte
NPO IZHMASH OAO (a.k.a. CONCERN NTANGANA, Bosco (a.k.a. BAGANDA, Bosco; KM 1.5, 1207, Colonia Ejido Venadillo,
KALASHNIKOV; a.k.a. IZHEVSKIY a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA, Mazatlan, Sinaloa 82129, Mexico; Plaza Azul
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a. S/N, Colonia Las Brisas, Tecuala, Nayarit,
IZHMASH R&D CENTER; f.k.a. JSC NPO NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco; Mexico; Calle Prolongacion Morelos y
IZHMASH; a.k.a. KALASHNIKOV CONCERN; a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru, Matamoros S/N, Colonia Benito Juarez,
a.k.a. OJSC CONCERN KALASHNIKOV; f.k.a. North Kivu, Congo, Democratic Republic of the; Escuinapa, Sinaloa 82400, Mexico; Matamoros
OJSC IZHMASH; f.k.a. SCIENTIFIC DOB 1973; POB Nord-Kivu, DRC; alt. POB 5, Escuinapa, Sinaloa 82478, Mexico; Carretera
PRODUCTION ASSOCIATION IZHMASH Rwanda; nationality Congo, Democratic Internacional 1845, Bodega 8 y 10, Colonia
JOINT STOCK COMPANY), 3, Derjabin Pr., Republic of the (individual) [DRCONGO]. Zona Industrial 2, Ciudad Obregon, Sonora
Izhevsk , Udmurt Republic 426006, Russia; NTANGANDA, Bosco (a.k.a. BAGANDA, Bosco; 85065, Mexico; Calle Sauces 384, Colonia Del
Registration ID 1111832003018 [UKRAINE- a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA, Bosque, Guasave, Sinaloa 81020, Mexico;
EO13661]. Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a. Calle Federalismo 2000, Colonia Recursos
NSANZUBUKIRE, Felicien (a.k.a. IRAKEZA, NTANGANA, Bosco; a.k.a. TAGANDA, Bosco; Hidraulicos, Culiacan, Sinaloa 80060, Mexico;
Fred); DOB 1967; POB Murama, Kinyinya, a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru, Carretera Augstin Olachea Local 30, Colonia
Rubungo, Kigali, Rwanda; nationality Rwanda; North Kivu, Congo, Democratic Republic of the; Pericues, La Paz, Baja California Sur 23090,
Lt. Col. (individual) [DRCONGO]. DOB 1973; POB Nord-Kivu, DRC; alt. POB Mexico; Avenida Vallarta 2141, Colonia Centro,
Culiacan, Sinaloa 80060, Mexico; Carretera A
December 30, 2016 - 615 -

Navolato, Colonia Bachigualato, Culiacan, Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Sinaloa 80060, Mexico; Calle Tomate 10 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Jose 867-879, Chiclayo, Peru; Portal de Carnes
Bodega 34Y5, Colonia Mercado Abastos, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Culiacan, Sinaloa 83170, Mexico; Carretera A Thames 2406 (CP 1425) C.F., Buenos Aires, Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Topolobampo 5, Colonia Ninos Heroes, Ahome, Argentina; Av. Amazonas No. 22-11B Y Libertad 945-951, Piura, Peru; Leon Velarde
Sinaloa 81290, Mexico; Avenida Xicotencalth # Veintimilla-Quito, Quito, Ecuador; Avenida 584, Puerto Maldonado, Peru; Jr. 7 de Junio
1795, Colonia Las Quintas, Culiacan, Sinaloa Portugal No. 20, Of. 27 - Comuna Santiago 861, Pucallpa, Peru; Alonso de Alvarado 726,
80060, Mexico; Calle Central Local A10, Centro, Santiago, Chile; Boyaca 1012 Y P. Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Colonia Mercado Abastos, Cajeme, Sonora Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
85000, Mexico; Calle Jose Diego Abad 2923, No. 102, Edif Miguel Mejia Urr. El Vergel, Santo 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Colonia Bachigualato, Culiacan, Sinaloa 80140, Domingo, Dominican Republic; 1ra Avenida de Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Mexico; R.F.C. NIG-8802029-Y7 (Mexico) Los Palos Grandes, Centro Comercial Quinora Thames 2406 (CP 1425) C.F., Buenos Aires,
[SDNTK]. P.B., Locales L-1A y L-2A, Caracas, Venezuela; Argentina; Av. Amazonas No. 22-11B Y
NUEVA TERRA, S. DE R.L. DE C.V., Lope de Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc Veintimilla-Quito, Quito, Ecuador; Avenida
Vega No. 232, Arcos Vallarta, Guadalajara, C.P., Mexico City D.F. 065000, Mexico; Av. Portugal No. 20, Of. 27 - Comuna Santiago
Jalisco 44130, Mexico; Folio Mercantil No. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Centro, Santiago, Chile; Boyaca 1012 Y P.
39815-1 (Mexico) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500), Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
NUEVO CONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Domingo, Dominican Republic; 1ra Avenida de
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 Los Palos Grandes, Centro Comercial Quinora
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # P.B., Locales L-1A y L-2A, Caracas, Venezuela;
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business C.P., Mexico City D.F. 065000, Mexico; Av.
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, NUEVOCONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Lima, Peru; Av. Antunez de Mayolo 889, Los S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- NUEVO CONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
Pardo, Lima, Peru; Av. Camino Real 441, San WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
Isidro, Lima, Peru; Av. Arequipa 326, Santa WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
Beatriz, Lima, Peru; Av. Benavides 4581, Surco WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
I, Lima, Peru; Av. Saenz Pena 184, Callao, Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, NUMBI, John; DOB 1957; POB Kolwezi, Katanga
Av. Enrique Llosa 395-A, Magdalena, Lima, Peru; Plaza Camacho TDA 3-C, La Molina, Province, Democratic Republic of the Congo;
Peru; Av. Larco 123-2 Do Piso, Miraflores II- Lima, Peru; Av. Antunez de Mayolo 889, Los Gender Male; General; Former National
Larco, Lima, Peru; Av. Peru 3421, San Martin Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Inspector, Congolese National Police
de Porres, Lima, Peru; C.C. San Miguel Pardo, Lima, Peru; Av. Camino Real 441, San (individual) [DRCONGO].
Shopping Center, TDA. 50 - Av. La Mar 2291, Isidro, Lima, Peru; Av. Arequipa 326, Santa NUR, Mammam (a.k.a. NUR, Mohammad; a.k.a.
San Miguel, Lima, Peru; Av. La Encalada 1587, Beatriz, Lima, Peru; Av. Benavides 4581, Surco NUR, Mohammed; a.k.a. NURA, Mohammed;
(C.C. El Polo Block A Oficina 213), Surco II- I, Lima, Peru; Av. Saenz Pena 184, Callao, a.k.a. NURU, Mallam Ahmed; a.k.a.
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; "MUHAMMAD, Muhammad"); DOB 01 Jan
Miraflores, Lima, Peru; Av. Peru 3421, San Av. Enrique Llosa 395-A, Magdalena, Lima, 1972; POB Maiduguri, Nigeria; nationality
Martin, Lima, Peru; Av. Grau 624, Barranco, Peru; Av. Larco 123-2 Do Piso, Miraflores II- Nigeria (individual) [SDGT] (Linked To: BOKO
Lima, Peru; Av. La Marina 2095, San Miguel, Larco, Lima, Peru; Av. Peru 3421, San Martin HARAM).
Lima, Peru; Sta Catalina 105 A-B, Arequipa, de Porres, Lima, Peru; C.C. San Miguel NUR, Mohammad (a.k.a. NUR, Mammam; a.k.a.
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Shopping Center, TDA. 50 - Av. La Mar 2291, NUR, Mohammed; a.k.a. NURA, Mohammed;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San San Miguel, Lima, Peru; Av. La Encalada 1587, a.k.a. NURU, Mallam Ahmed; a.k.a.
Jose 867-879, Chiclayo, Peru; Portal de Carnes (C.C. El Polo Block A Oficina 213), Surco II- "MUHAMMAD, Muhammad"); DOB 01 Jan
254, Cusco, Peru; Jr. Prospero 232, Iquitos, C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 1972; POB Maiduguri, Nigeria; nationality
Peru; Calle San Roman 175, Juliaca, Peru; Jr. Miraflores, Lima, Peru; Av. Peru 3421, San Nigeria (individual) [SDGT] (Linked To: BOKO
Libertad 945-951, Piura, Peru; Leon Velarde Martin, Lima, Peru; Av. Grau 624, Barranco, HARAM).
584, Puerto Maldonado, Peru; Jr. 7 de Junio Lima, Peru; Av. La Marina 2095, San Miguel, NUR, Mohammed (a.k.a. NUR, Mammam; a.k.a.
861, Pucallpa, Peru; Alonso de Alvarado 726, Lima, Peru; Sta Catalina 105 A-B, Arequipa, NUR, Mohammad; a.k.a. NURA, Mohammed;
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; a.k.a. NURU, Mallam Ahmed; a.k.a.
December 30, 2016 - 616 -

"MUHAMMAD, Muhammad"); DOB 01 Jan 04 Apr 1964; alt. DOB 01 Apr 1964; POB NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
1972; POB Maiduguri, Nigeria; nationality Cianjur, West Java, Indonesia; nationality ASBL; a.k.a. AL-AQSA CHARITABLE
Nigeria (individual) [SDGT] (Linked To: BOKO Indonesia (individual) [SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
HARAM). NURU, Mallam Ahmed (a.k.a. NUR, Mammam; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
NURA, Mohammed (a.k.a. NUR, Mammam; a.k.a. NUR, Mohammad; a.k.a. NUR, AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. NUR, Mohammad; a.k.a. NUR, Mohammed; a.k.a. NURA, Mohammed; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
Mohammed; a.k.a. NURU, Mallam Ahmed; "MUHAMMAD, Muhammad"); DOB 01 Jan AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. "MUHAMMAD, Muhammad"); DOB 01 1972; POB Maiduguri, Nigeria; nationality AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Jan 1972; POB Maiduguri, Nigeria; nationality Nigeria (individual) [SDGT] (Linked To: BOKO AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Nigeria (individual) [SDGT] (Linked To: BOKO HARAM). AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
HARAM). NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
NUR-AL-DIN, Muhammad Mustafa (a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
NOUREDDINE, Mohamad); DOB 23 Oct 1974; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
POB Beirut, Lebanon; nationality Lebanon; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Additional Sanctions Information - Subject to AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Secondary Sanctions Pursuant to the Hizballah INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Financial Sanctions Regulations; Gender Male; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Passport RL0629138 (Lebanon) (individual) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT] (Linked To: HIZBALLAH). AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE
NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
'Abd al-Aziz; a.k.a. AL-NURISTANI, Abdul Aziz; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. NOORISTANI, Abdul Aziz; a.k.a. a.k.a. CHARITABLE AL-AQSA Gerrit V/D Lindestraat 103 A, Rotterdam 3022
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ, ESTABLISHMENT; a.k.a. CHARITABLE TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, SOCIETY TO HELP THE NOBLE AL-AQSA; Rotterdam 03022 TH, Netherlands [SDGT].
Abdullah"), Takal region, Peshawar, Pakistan; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
Nuristan Province, Afghanistan; alt. POB Parun, MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Nuristan Province, Afghanistan; citizen ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Pakistan; Passport AK1814292 (Pakistan); alt. a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Passport AK1814291 (Pakistan) issued 22 Nov FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
2006 expires 21 Nov 2011; National ID No. a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
1730190144291 (Pakistan); alt. National ID No. [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
13743484497 (Pakistan) (individual) [SDGT] NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(Linked To: LASHKAR E-TAYYIBA; Linked To: ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL QA'IDA; Linked To: TALIBAN). FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
NURISTANI, Abdul Aziz-e (a.k.a. AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
NURISTANI, 'Abd al-Aziz; a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. "AZIZ, Abdullah"), Takal region, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Peshawar, Pakistan; DOB 01 Jan 1943 to 31 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Dec 1943; POB Du Ab, Nuristan Province, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SANABIL AL-AQSA CHARITABLE
Afghanistan; alt. POB Parun, Nuristan Province, a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
Afghanistan; citizen Pakistan; Passport ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AK1814292 (Pakistan); alt. Passport SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 6222200KBKN, Copenhagen,
AK1814291 (Pakistan) issued 22 Nov 2006 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Denmark [SDGT].
expires 21 Nov 2011; National ID No. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-
1730190144291 (Pakistan); alt. National ID No. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA; a.k.a. AL-AQSA CHARITABLE
13743484497 (Pakistan) (individual) [SDGT] ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
(Linked To: LASHKAR E-TAYYIBA; Linked To: a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL QA'IDA; Linked To: TALIBAN). FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
NURJAMAN, Encep (a.k.a. ISAMUDDIN, a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan; Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
December 30, 2016 - 617 -

AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE NUTRISHOP, S.A., Panama; RUC # 1013362-1-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; 538789 (Panama) [SDNTK].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), NYAKINIYWA, Naima Mohamed (a.k.a. "MAMA
a.k.a. CHARITABLE AL-AQSA Noblev 79 NB, Malmo 21433, Sweden; LELA"; a.k.a. "MAMA NAIMA"); DOB 02 Sep
ESTABLISHMENT; a.k.a. CHARITABLE Nobelvagen 79 NB, Malmo 21433, Sweden 1962; POB Kenya; citizen Kenya; Passport
SOCIETY TO HELP THE NOBLE AL-AQSA; [SDGT]. A735832 (Kenya) (individual) [SDNTK].
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA NYAMBUYA, Michael Rueben; DOB 23 Jul 1955;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE Passport AN045019 (Zimbabwe); Minister of
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE Energy and Power Development (individual)
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. [ZIMBABWE].
a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA NZEYIMANA, Stanislas (a.k.a. BIGARUKA
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- IZABAYO, Deogratias; a.k.a. IZABAYO DEO;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Kalonge, Masisi, North Kivu, Congo,
1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Democratic Republic of the; Kibua, Congo,
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Democratic Republic of the; DOB 01 Jan 1966;
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; alt. DOB 28 Aug 1966; alt. DOB 1967; POB
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA Mugusa (Butare), Rwanda; citizen Rwanda;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Brig. General; Deputy Overall Commander
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOCA (individual) [DRCONGO].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC O, Chong Euk (a.k.a. O, Chong Ok; a.k.a. O,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Chong-kuk), Korea, North; DOB 01 Jan 1953 to
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 31 Dec 1953; POB North Hamgyo'ng Province,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; North Korea; Director of the First Bureau of the
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SANABIL AL-AQSA CHARITABLE Reconnaissance General Bureau (individual)
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; [DPRK2].
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), O, Chong Ok (a.k.a. O, Chong Euk; a.k.a. O,
ESTABLISHMENT; a.k.a. CHARITABLE P.O. Box 421083, 2nd Floor, Amoco Gardens, Chong-kuk), Korea, North; DOB 01 Jan 1953 to
SOCIETY TO HELP THE NOBLE AL-AQSA; 40 Mint Road, Fordsburg 2033, Johannesburg, 31 Dec 1953; POB North Hamgyo'ng Province,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC South Africa; P.O. Box 421082, 2nd Floor, North Korea; Director of the First Bureau of the
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Amoco Gardens, 40 Mint Road, Fordsburg Reconnaissance General Bureau (individual)
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 2033, Johannesburg, South Africa [SDGT]. [DPRK2].
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA O, Chong-kuk (a.k.a. O, Chong Euk; a.k.a. O,
a.k.a. SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE Chong Ok), Korea, North; DOB 01 Jan 1953 to
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE 31 Dec 1953; POB North Hamgyo'ng Province,
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. North Korea; Director of the First Bureau of the
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA Reconnaissance General Bureau (individual)
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- [DPRK2].
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. O, Ku'k-ryo'l (a.k.a. O, Kuk-Ryol), Korea, North;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. DOB 07 Jan 1930; POB Onso'ng County, North
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Hambuk Province, Democratic People's
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Republic of Korea; Vice Chairman of the
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; National Defense Commission (individual)
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA [NPWMD] [DPRK2] (Linked To: NATIONAL
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE DEFENSE COMMISSION).
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; O, Kuk-Ryol (a.k.a. O, Ku'k-ryo'l), Korea, North;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC DOB 07 Jan 1930; POB Onso'ng County, North
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Hambuk Province, Democratic People's
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Republic of Korea; Vice Chairman of the
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; National Defense Commission (individual)
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SANABIL AL-AQSA CHARITABLE [NPWMD] [DPRK2] (Linked To: NATIONAL
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA; DEFENSE COMMISSION).
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF,
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' P.O. Box 2364, Islamabad, Pakistan [SDGT]. Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
December 30, 2016 - 618 -

a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, STOCK COMPANY KRASNODAR REGIONAL VOLGOGRADNEFTEMASH; a.k.a.
Awad Ibn; a.k.a. NAUF, Awad Mohammed INVESTMENT BANK; a.k.a. OTKRYTOE OTKRYTOE AKTSIONERNOE
Ahmed Ebni; a.k.a. OUF, Awad Mohamed AKTSIONERNOE OBSHCHESTVO OBSHCHESTVO VOLGOGRADNEFTEMASH
Ahmed Ibn); DOB circa 1954; nationality Sudan; KRASNODARSKIY KRAEVOY (Cyrillic:
Head of Military Intelligence and Security INVESTITSIONNIY BANK (Cyrillic: )), 45
(individual) [DARFUR]. Ulitsa Elektrolesovskaya, Volgograd,
OAIS, Hassan Tahir (a.k.a. ALI, Sheikh Hassan Volgogradskaya Oblast 400011, Russia
Dahir Aweys; a.k.a. AWES, Hassan Dahir; )), Ulitsa Mira 34, [UKRAINE-EO13661] (Linked To:
a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. Krasnodar 350063, Russia; Ulitsa Bolshaya STROYGAZMONTAZH).
AWEYES, Hassen Dahir; a.k.a. AWEYS, Morskaya 23, Sevastopol, Crimea 299011, OAO YALTINSKAYA KINOSTUDIYA (a.k.a.
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Ukraine; Ulitsa AKTSIONERNOE OBSCHESTVO
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh Dolgorukovskaya/Zhukovskogo/A. Nevskogo 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
Hassan Dahir; a.k.a. DAHIR, Aweys Hassan; 1/1/6, Simferopol, Crimea 295000, Ukraine; YALTA-FILM; a.k.a. FILM STUDIO YALTA-
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. SWIFT/BIC KRRIRU22; Website FILM; a.k.a. JOINT STOCK COMPANY YALTA
UWAYS, Hassan Tahir; a.k.a. "HASSAN, www.kibank.ru; Email Address mail@kibank.ru; FILM STUDIO; a.k.a. JSC YALTA FILM
Sheikh"), Somalia; Eritrea; DOB 1935; Registration ID 1022300000029 (Russia); All STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
nationality Somalia; citizen Somalia (individual) offices worldwide [UKRAINE-EO13685]. a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
[SOMALIA]. OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' FILM STUDIOS), Ulitsa Mukhina, Building 3,
OAO 'DOLGOPRUDNY RESEARCH (a.k.a. AO SHIP REPAIR CENTER Yalta, Crimea 298063, Ukraine;
PRODUCTION ENTERPRISE' (a.k.a. 'ZVEZDOCHKA'; a.k.a. JOINT STOCK Sevastopolskaya 4, Yalta, Crimea, Ukraine;
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. COMPANY SHIP REPAIR CENTER Registration ID 30993572 [UKRAINE-
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY 'ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER EO13685].
RESEARCH PRODUCTION ENTERPRISE; ZVEZDOCHKA; a.k.a. 'ZVEZDOCHKA' OASIS BEACH RESORT & CONVENTION
a.k.a. OTKRYTOE AKTSIONERNOE SHIPYARD), 12, proyezd Mashinostroiteley, CENTER (a.k.a. COMPLEJO TURISTICO
OBSHCHESTVO DOIGOPRUDNENSKOE Severodvinsk, Arkhangelskaya Oblast 164509, OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH
NAUCHNO PROIZVODSTVENNOE Russia; 13 Geroyev Sevastopolya Street, RESORT AND CONVENTION CENTER), Km
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, Sevastopol, Crimea 99001, Ukraine; Website 25 Carr. Tijuana-Ensenada, Colonia Leyes de
Moskovskaya obl. 141700, Russia; Proshchad www.star.ru; alt. Website http://starsmz.ru/; alt. Reforma, Playas Rosarito, Rosarito, Baja
Sobina 1, Dolgoprudny 141700, Russia; Email Website http://sevmorzavod.com/; Email California CP 22710, Mexico [SDNTK].
Address dnpp@orc.ru; Registration ID Address info@star.ru; alt. Email Address OASIS BEACH RESORT AND CONVENTION
1025001202544; Tax ID No. 5008000322; star_sev@mail.ru; alt. Email Address CENTER (a.k.a. COMPLEJO TURISTICO
Government Gazette Number 07504318 office@smp.com.ua; Registration ID OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH
[UKRAINE-EO13661]. 1082902002677 (Russia); Tax ID No. RESORT & CONVENTION CENTER), Km 25
OAO KB VERKHNEVOLZHSKIY (a.k.a. 2902060361 (Russia) [UKRAINE-EO13685]. Carr. Tijuana-Ensenada, Colonia Leyes de
COMMERCIAL JOINT-STOCK BANK OAO STROYTRANSGAZ (a.k.a. Reforma, Playas Rosarito, Rosarito, Baja
VERHNEVOLGSKY; a.k.a. OJSC CB STROYTRANSGAZ OJSC), House 58, California CP 22710, Mexico [SDNTK].
VERKHNEVOLZHSKY; a.k.a. OPEN JOINT Novocheremushkinskaya St., Moscow 117418, OBEDINENNAYA SUDOSTROITELNAYA
STOCK COMPANY COMMERCIAL BANK Russia [UKRAINE-EO13661]. KORPORATSIYA OAO (a.k.a. OJSC UNITED
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE OAO 'URANIS-RADIOSISTEMY' (a.k.a. OJSC SHIPBUILDING CORPORATION; a.k.a.
AKTSIONERNOE OBSHCHESTVO 'URANIS RADIO SYSTEMS'; a.k.a. OJSC UNITED SHIPBUILDING CORPORATION;
KOMMERCHESKIY BANK URANIS-RADIOSISTEMY; a.k.a. URANIS- a.k.a. UNITED SHIPBUILDING
VERKHNEVOLZHSKIY; a.k.a. PUBLIC RADIOSISTEMY OAO), 33 G, Vakulenchuk CORPORATION JOINT STOCK COMPANY;
COMMERCIAL JOINT-STOCK BANK Street, Sevastopol, Crimea 99053, Ukraine; a.k.a. "OSK OAO"), 90, Marata ul., St.
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh Website www.uranis.net; Email Address Petersburg 191119, Russia; 11, Sadovaya-
1a, Rybinsk, Yaroslavskaya Oblast 152903, uranis@uranis.net; alt. Email Address Kudrinskaya str., Moscow 123242, Russia;
Russia; Ulitsa Suvorova 39A, Sevastopol, info@uranis.net; alt. Email Address Website http://www.oaoosk.ru/; Email Address
Crimea 299011, Ukraine; Pereulok Pionerskiy 5, vlad_k@uranis.net; Registration ID info@oaoosk.ru [UKRAINE-EO13661].
Simferopol, Crimea 295011, Ukraine; 1149204003233; Tax ID No. 9201001120 OBEYMAR MAFLA, Carlos (a.k.a. MAFLA,
SWIFT/BIC VECARU21; alt. SWIFT/BIC [UKRAINE-EO13685]. Carlos Obeimar; a.k.a. MAFLA, Carlos
VVBKRU2Y; Website www.vvbank.ru; Email OAO VOLGOGRADNEFTEMASH (f.k.a. Obeymar), c/o MERCAVICOLA LTDA., Cali,
Address vbank@yaroslavl.ru; Registration ID DOCHERNEE AKTSIONERNOE Colombia; Carrera 11 No. 9-11, Villagorgon,
1027600000185 (Russia) [UKRAINE-EO13685]. OBSHCHESTVO OTKRYTOGO TIPA Candelaria, Colombia; DOB 05 Aug 1955;
OAO KRAYINVESTBANK (Cyrillic: VOLGOGRADNEFTEMASH ROSSIISKOGO Cedula No. 6226643 (Colombia) (individual)
) (a.k.a. OJSC AKTSIONERNOGO OBSHCHESTVA [SDNT].
KRAYINVESTBANK; a.k.a. OPEN JOINT GAZPROM; a.k.a. JSC
December 30, 2016 - 619 -

OBOGNE, Leo M. (a.k.a. DE VERA Y ABOGNE, Government Gazette Number 48937526 OBSHCHESTVO S ORGANICHENNOI
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, [UKRAINE-EO13685]. OTVETSTVENNOSTYU TRANSOIL (a.k.a.
Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE OBSHCHESTVO S OGRANICHENNOI LIMITED LIABILITY COMPANY TRANSOIL;
VERA, Pio Abagne; a.k.a. DE VERA, Pio OTVETSTVENNOSTYU AVIA GRUPP a.k.a. TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a.
Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a. TERMINAL (Cyrillic: TRANSOYL SNG LTD.), 18A Petrogradskaya
"ART, Tito"; a.k.a. "MANEX"), Concepcion, nab., St. Petersburg 197046, Russia; Website
Zaragosa, Nueva Ecija Province, Philippines; ) (a.k.a. AG http://www.transoil-spb.ru; alt. Website
DOB 19 Dec 1969; POB Bagac, Bagamanok, TERMINAL OOO; a.k.a. AVIA GROUP http://transoil.com; Email Address
Catanduanes Province, Philippines; nationality TERMINAL LIMITED LIABILITY COMPANY; info@toil.spb.ru; Registration ID
Philippines (individual) [SDGT]. a.k.a. LLC AG TERMINAL), Ter. Aeroport 1037835069986 [UKRAINE-EO13661].
OBOL, Simon Salim (a.k.a. KONY, Salim; a.k.a. Sheremetyevo, Khimki, Moscovskaya Oblast OCAMPO MORALES, Jorge Eliecer, Colombia;
KONY, Salim Saleh; a.k.a. OGARO, Salim; 141400, Russia [UKRAINE-EO13661] (Linked DOB 16 Feb 1979; POB Colombia; nationality
a.k.a. OGARO, Salim Saleh Obol; a.k.a. To: AVIA GROUP LLC). Colombia; citizen Colombia; Cedula No.
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia OBSHCHESTVO S OGRANICHENNOI 8436557 (Colombia) (individual) [SDNTK].
Kingi; Central African Republic; DOB 1992; alt. OTVETSTVENNOSTYU RUSSKOE VREMYA OCCIDENTAL DE PAPELES LTDA. (a.k.a.
DOB 1991; alt. DOB 1993 (individual) [CAR] (a.k.a. AQUANIKA; a.k.a. AQUANIKA LLC; OCCIPAPEL LTDA.), Avenida 2D No. 24N-06,
(Linked To: KONY, Joseph; Linked To: LORD'S a.k.a. LLC RUSSKOYE VREMYA; a.k.a. Cali, Colombia; NIT # 805017535-3 (Colombia)
RESISTANCE ARMY). RUSSKOE VREMYA OOO; a.k.a. RUSSKOYE [SDNT].
OBRA CIVIL Y CARRETERAS (a.k.a. VREMYA LLC), 47A, Sevastopolskiy Ave., of. OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE
TRANSPORTES J.L. CORDON), Guatemala; 304, Moscow 117186, Russia; 1/2 Rodnikovaya PAPELES LTDA.), Avenida 2D No. 24N-06,
NIT # 4985931 (Guatemala) [SDNTK]. ul., Savasleika s., Kulebakski raion, Cali, Colombia; NIT # 805017535-3 (Colombia)
OBRAS Y PROYECTOS PIQUEHERVA S.L., Nizhegorodskaya oblast 607007, Russia; [SDNT].
Calle de San Jose, 20, El Boalo, Madrid 28413, Website http://www.aquanika.com; alt. Website OCCUPIED LAND FUND (a.k.a. HOLY LAND
Spain; C.I.F. B84244748 (Spain) [SDNTK]. http://aquanikacompany.ru; Email Address FOUNDATION FOR RELIEF AND
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. office@aquanika.com; Registration ID DEVELOPMENT), 525 International Parkway,
(a.k.a. OSERMACA), Av. Cristobal Colon, 1075247000036 [UKRAINE-EO13661]. Suite 509, Richardson, TX 75081, United
Arterial 7, Centro Empresarial Colon, Planta OBSHCHESTVO S OGRANICHENNOI States; P.O. Box 832390, Richardson, TX
Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela; OTVETSTVENNOSTYU SAKHA 75083, United States; 9250 S. Harlem Avenue,
RIF # J-31136071-9 (Venezuela) [SDNTK]. (YAKUTSKAYA) TRANSPORTNAYA Bridgeview, IL, United States; 345 E. Railway
OBRENOVIC, Dragan; DOB 12 Apr 1963; POB KOMPANIYA (a.k.a. SAKHATRANS LLC; a.k.a. Avenue, Paterson, NJ 07503, United States;
Matino Brdo, Bosnia-Herzegovina; ICTY SAKHATRANS OOO), 14 ul. Molodezhnaya Hebron, West Bank; Gaza Strip, undetermined;
indictee (individual) [BALKANS]. Rabochi Pos. Vanino, 682860 Vaninski, Raion 12798 Rancho Penasquitos Blvd., Suite F, San
OBSCHESTVO S OGRANICHENNOI Khabarovski Krai, Russia [UKRAINE-EO13661]. Diego, CA 92128, United States; Jenin, West
OTVETSTVENNOSTYU TRANSSERVIS OBSHCHESTVO S OGRANICHENNOI Bank; Shurta Street, 'Amira al-Ramuna, 4th
(Cyrillic: O O OTVETSTVENNOSTYU SGM MOST (a.k.a. Floor, Ramallah, West Bank; US FEIN 95-
O ) OBSHCHESTVO S OGRANICHENNOI 4227517; and other locations within the United
(a.k.a. LIMITED LIABILITY COMPANY OTVETSTVENNOSTYU 'SGM-MOST'; a.k.a. States [SDGT] [SDT].
TRANSSERVIS; a.k.a. OOO TRANSSERVIS SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a. OCEAN BUNKERING JV CO, Otan-dong,
(Cyrillic: ); a.k.a. SGM-MOST LLC), d. 10 korp. 3 ul. Chung-guyok, Pyongyang, Korea, North; Vessel
TRANSSERVICE LLC), D. 35 Prospekt Neverovskogo, Moscow 121170, Russia; Registration Identification IMO 4199470
Gubkina, Omsk, Omskaya Oblast 664035, Registration ID 1157746088170 (Russia); Tax [DPRK3].
Russia [UKRAINE-EO13661] (Linked To: ID No. 7730018980 (Russia); Government OCEAN INDIC OVERSEAS, S.A., Panama; RUC
TRANSOIL). Gazette Number 29170220 (Russia) # 21523-11-193299 (Panama) [SDNTK].
OBSHCESTVO S OGRANICHENNOI [UKRAINE-EO13685]. OCEAN MARITIME MANAGEMENT COMPANY
OTVETSTVENNOSTYU KARST (a.k.a. OBSHCHESTVO S OGRANICHENNOI LIMITED (a.k.a. EAST SEA SHIPPING
CONSTRUCTION HOLDING COMPANY OLD OTVETSTVENNOSTYU 'SGM-MOST' (f.k.a. COMPANY; a.k.a. HAEYANG CREW
CITY - KARST; a.k.a. KARST, OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI MANAGEMENT COMPANY; a.k.a. KOREA
"KARST LTD."; a.k.a. "LLC KARST"), D. 4 OTVETSTVENNOSTYU SGM MOST; a.k.a. MIRAE SHIPPING CO. LTD.), Dongheung-dong
Litera A Pomeshchenie 69 ul. Kapitanskaya, St. SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a. Changgwang Street, Chung-ku, PO Box 125,
Petersburg 199397, Russia; 4 Kapitanskaya SGM-MOST LLC), d. 10 korp. 3 ul. Pyongyang, Korea, North; Donghung Dong,
Street, Unit A, Office 69-N, St. Petersburg Neverovskogo, Moscow 121170, Russia; Central District, PO Box 120, Pyongyang,
199397, Russia; Website Registration ID 1157746088170 (Russia); Tax Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
http://www.oldcitykarst.ru; Registration ID ID No. 7730018980 (Russia); Government Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning
1037800012711; Tax ID No. 7801106690; Gazette Number 29170220 (Russia) Province, China; 22 Jin Cheng Jie, Zhong Shan
[UKRAINE-EO13685]. Qu, Dalian City, Liaoning Province, China; 43-
December 30, 2016 - 620 -

39 Lugovaya, Vladivostok, Russia; CPO Box Netherlands; C.R. No. 28094396 (Netherlands) a.k.a. "TCO"), Tehran, Iran; Additional
120, Tonghung-dong, Chung-gu, Pyongyang, [SDNTK]. Sanctions Information - Subject to Secondary
Korea, North; Bangkok, Thailand; Lima, Peru; OFFICE #39 (a.k.a. BUREAU 39; a.k.a. Sanctions [NPWMD] [IFSR].
Port Said, Egypt; Singapore; Brazil; Hong Kong, CENTRAL COMMITTEE BUREAU 39; a.k.a. OFOGH SABERIN ENGINEERING
China; Shenzhen, China; Identification Number DIVISION 39; a.k.a. OFFICE 39; a.k.a. OFFICE DEVELOPMENT COMPANY (a.k.a. OFOGH
IMO 1790183 [DPRK]. NO. 39; a.k.a. "THIRD FLOOR"), Second KWP TOSE-EH SABERIN ENGINEERING), Shahid
OCHOA GUISAO, Walter, Colombia; POB Government Building (Korean - Ch'o'ngsa), Malek Lu Street, No. 86, Tehran, Iran;
Colombia; nationality Colombia; citizen Chungso'ng, Urban Town (Korean - Dong), Additional Sanctions Information - Subject to
Colombia; Cedula No. 10179825 (Colombia) Chung Ward, Pyongyang, Korea, North; Chung- Secondary Sanctions [IRAN-TRA].
(individual) [SDNTK]. Guyok (Central District), Sosong Street, OFOGH TOSE-EH SABERIN ENGINEERING
OCHOA MESA, Reinaldo (a.k.a. "NATILLA"); Kyongrim-Dong, Pyongyang, Korea, North; (a.k.a. OFOGH SABERIN ENGINEERING
DOB 10 May 1957; POB Envigado, Antioquia, Changgwang Street, Pyongyang, Korea, North DEVELOPMENT COMPANY), Shahid Malek Lu
Colombia; Cedula No. 70546722 (Colombia) [DPRK]. Street, No. 86, Tehran, Iran; Additional
(individual) [SDNTK] (Linked To: SEMILLANOS OFFICE 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL Sanctions Information - Subject to Secondary
S.A.). COMMITTEE BUREAU 39; a.k.a. DIVISION 39; Sanctions [IRAN-TRA].
OCHOA VASCO, Carlos Mario (a.k.a. a.k.a. OFFICE #39; a.k.a. OFFICE NO. 39; OGARO, Salim (a.k.a. KONY, Salim; a.k.a.
GONZALEZ ZAPATA, Antonio; a.k.a. a.k.a. "THIRD FLOOR"), Second KWP KONY, Salim Saleh; a.k.a. OBOL, Simon Salim;
MARTINEZ PEREZ, Juan Carlos; a.k.a. Government Building (Korean - Ch'o'ngsa), a.k.a. OGARO, Salim Saleh Obol; a.k.a.
OCHOA VASCO, Fabio Enrique; a.k.a. VEGA Chungso'ng, Urban Town (Korean - Dong), SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
TOBON, Carlos Mario; a.k.a. "CARLOS Chung Ward, Pyongyang, Korea, North; Chung- Kingi; Central African Republic; DOB 1992; alt.
MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL Guyok (Central District), Sosong Street, DOB 1991; alt. DOB 1993 (individual) [CAR]
CHIQUITO"), Medellin, Antioquia, Colombia; Av Kyongrim-Dong, Pyongyang, Korea, North; (Linked To: KONY, Joseph; Linked To: LORD'S
Miguel Angel 18, Real Vallarta, Zapopan, Changgwang Street, Pyongyang, Korea, North RESISTANCE ARMY).
Jalisco 44020, Mexico; Av Mexico 2867-17, Col [DPRK]. OGARO, Salim Saleh Obol (a.k.a. KONY, Salim;
Vallarta, Norte, Guadalajara, Jalisco 44690, OFFICE NO. 39 (a.k.a. BUREAU 39; a.k.a. a.k.a. KONY, Salim Saleh; a.k.a. OBOL, Simon
Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov CENTRAL COMMITTEE BUREAU 39; a.k.a. Salim; a.k.a. OGARO, Salim; a.k.a. SALEH,
1963; POB Medellin, Colombia; Cedula No. DIVISION 39; a.k.a. OFFICE #39; a.k.a. Salim; a.k.a. SALIM, Okolu), Kafia Kingi;
79281039 (Colombia); alt. Cedula No. OFFICE 39; a.k.a. "THIRD FLOOR"), Second Central African Republic; DOB 1992; alt. DOB
15508422 (Colombia); Passport AE063894 KWP Government Building (Korean - 1991; alt. DOB 1993 (individual) [CAR] (Linked
(Colombia) (individual) [SDNT]. Ch'o'ngsa), Chungso'ng, Urban Town (Korean - To: KONY, Joseph; Linked To: LORD'S
OCHOA VASCO, Fabio Enrique (a.k.a. Dong), Chung Ward, Pyongyang, Korea, North; RESISTANCE ARMY).
GONZALEZ ZAPATA, Antonio; a.k.a. Chung-Guyok (Central District), Sosong Street, OGUNGBUYI, Abeni O. (a.k.a. BABESTAN,
MARTINEZ PEREZ, Juan Carlos; a.k.a. Kyongrim-Dong, Pyongyang, Korea, North; Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
OCHOA VASCO, Carlos Mario; a.k.a. VEGA Changgwang Street, Pyongyang, Korea, North DOB 30 Jun 1952; POB Nigeria (individual)
TOBON, Carlos Mario; a.k.a. "CARLOS [DPRK]. [SDNTK].
MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL OFFICE OF SCIENTIFIC AND INDUSTRIAL OGUNGBUYI, Oluwole A. (a.k.a. ADEMULERO,
CHIQUITO"), Medellin, Antioquia, Colombia; Av STUDIES (a.k.a. CENTER FOR INNOVATION Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
Miguel Angel 18, Real Vallarta, Zapopan, AND TECHNOLOGY COOPERATION; a.k.a. a.k.a. OGUNGBUYI, Wally; a.k.a.
Jalisco 44020, Mexico; Av Mexico 2867-17, Col OFFICE OF SCIENTIFIC AND TECHNICAL OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Vallarta, Norte, Guadalajara, Jalisco 44690, COOPERATION; f.k.a. PRESIDENCY OFFICE Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov OF SCIENTIFIC AND INDUSTRIAL STUDIES; DOB 04 Mar 1953; POB Nigeria (individual)
1963; POB Medellin, Colombia; Cedula No. a.k.a. TECHNOLOGY COOPERATION [SDNTK].
79281039 (Colombia); alt. Cedula No. OFFICE; a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. OGUNGBUYI, Wally (a.k.a. ADEMULERO,
15508422 (Colombia); Passport AE063894 "POSIS"; a.k.a. "TCO"), Tehran, Iran; Additional Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
(Colombia) (individual) [SDNT]. Sanctions Information - Subject to Secondary a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.
OCHOA, Salvador (a.k.a. AMEZCUA Sanctions [NPWMD] [IFSR]. OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, OFFICE OF SCIENTIFIC AND TECHNICAL Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. COOPERATION (a.k.a. CENTER FOR DOB 04 Mar 1953; POB Nigeria (individual)
LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a. INNOVATION AND TECHNOLOGY [SDNTK].
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb COOPERATION; f.k.a. OFFICE OF OGUNGBUYI, Wole A. (a.k.a. ADEMULERO,
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb SCIENTIFIC AND INDUSTRIAL STUDIES; Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
1974; POB Mexico (individual) [SDNTK]. f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.
OFFENBACH HAUSHALTWAREN B.V., AND INDUSTRIAL STUDIES; a.k.a. OGUNGBUYI, Wally; a.k.a. SHOFESO, Olatude
Rietlanden 5 - A, Beverwijk 1948, Netherlands; TECHNOLOGY COOPERATION OFFICE; I.; a.k.a. SHOFESO, Olatunde Irewole); DOB 04
Rietlanden 5 - 7, Beverwijk 1948 NE, a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; Mar 1953; POB Nigeria (individual) [SDNTK].
December 30, 2016 - 621 -

OIL CORPORATION, P.O. Box 64, Khartoum, ASSOCIATION IZHMASH JOINT STOCK a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
Sudan [SUDAN]. COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt URALVAGONZAVOD OAO; a.k.a. RESEARCH
OJDANIC, Dragoljub; DOB 01 Jun 1941; POB Republic 426006, Russia; Registration ID AND PRODUCTION CORPORATION
Ravni-Cajetina, Serbia and Montenegro; Ex-Fry 1111832003018 [UKRAINE-EO13661]. URALVAGONZAVOD; a.k.a. RESEARCH AND
Minister of Defense; ICTY indictee in custody OJSC INVESTCAPITALBANK (a.k.a. PRODUCTION CORPORATION
(individual) [BALKANS]. INVESTCAPITALBANK; a.k.a. URALVAGONZAVOD OAO; a.k.a.
OJEDA AVENDANO, Martin (a.k.a. AVENDANO INVESTKAPITALBANK; a.k.a. OPEN JOINT URALVAGONZAVOD; a.k.a.
LOPEZ, Martin; a.k.a. AVENDANO OJEDA, STOCK COMPANY INVESTCAPITALBANK), URALVAGONZAVOD CORPORATION; a.k.a.
Martin Guadencio; a.k.a. AVENDANO, Mariano; 100/1, Dostoevskogo Street, Ufa, "UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
a.k.a. NARANJO, Carlos), c/o AUTOS MINI, Bashkortostan Republic 450077, Russia; Sverdlovsk region 622007, Russia; 28
Ensenada, Baja California, Mexico; c/o SWIFT/BIC INAKRU41; Website Vostochnoe shosse, Nizhni Tagil,
AUTODROMO CULIACAN, Culiacan, Sinaloa, http://www.investcapitalbank.ru; License 2377 Sverdlovskaya oblast 622007, Russia; 40,
Mexico; San Bernardino, Colombia; Iguala, [UKRAINE-EO13661]. Bolshaya Yakimanka Street, Moscow 119049,
Guerrero, Mexico; Ensenada, Baja California, OJSC IZHMASH (a.k.a. CONCERN Russia; Vistochnoye Shosse, 28, Nizhny Tagil
Mexico; Mexicali, Baja California, Mexico; La KALASHNIKOV; a.k.a. IZHEVSKIY 622007, Russia; Website http://www.uvz.ru/; alt.
Paz, Baja California Sur, Mexico; Avenida Jose MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. Website http://uralvagonzavod.com/; Email
Lopez Portillo No. 2031, Culiacan, Sinaloa, IZHMASH R&D CENTER; f.k.a. JSC NPO Address web@uvz.ru [UKRAINE-EO13661].
Mexico; Calle Antonio Caso No. 500, Colonia IZHMASH; a.k.a. KALASHNIKOV CONCERN; OJSC SOVFRACHT (a.k.a. PJSC
Aurora, Culiacan, Sinaloa, Mexico; Calle f.k.a. NPO IZHMASH OAO; a.k.a. OJSC 'SOVFRACHT'; a.k.a. SOVFRACHT JSC; a.k.a.
Amapola No. 12, Colonia 10 de Mayo, Culiacan, CONCERN KALASHNIKOV; f.k.a. SCIENTIFIC SOVFRAKHT), Rakhmanovskiy lane, 4, bld.1,
Sinaloa, Mexico; Calle Venustiano Carranza PRODUCTION ASSOCIATION IZHMASH Morskoy House, Moscow 127994, Russia;
No. 34, Colonia Centro, Comondu, Baja JOINT STOCK COMPANY), 3, Derjabin Pr., Email Address general@sovfracht.ru
California Sur, Mexico; Avenida Delante No. Izhevsk , Udmurt Republic 426006, Russia; [UKRAINE-EO13685].
1806, Colonia Miguel Hidalgo, Ensenada, Baja Registration ID 1111832003018 [UKRAINE- OJSC TECHNOPROMEXPORT (a.k.a. JOINT
California, Mexico; DOB 14 Nov 1968; alt. DOB EO13661]. STOCK COMPANY FOREIGN ECONOMIC
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; OJSC KONTSERN IZHMASH (a.k.a. OPEN ASSOCIATION TECHNOPROMEXPORT;
nationality Mexico; citizen Mexico; R.F.C. JOINT STOCK COMPANY "KONTSERN a.k.a. JOINT STOCK COMPANY FOREIGN
AEOM-681114-818 (Mexico) (individual) IZHMASH"), 3 Deryabin Proezd, Izhevsk, ECONOMIC ASSOCIATION
[SDNTK]. Udmurt Republic 426006, Russia; Public TEKHNOPROMEXPORT; a.k.a. JSC
OJSC CB VERKHNEVOLZHSKY (a.k.a. Registration Number 1021801434380 TEKHNOPROMEXPORT; a.k.a. JSC VO
COMMERCIAL JOINT-STOCK BANK [UKRAINE-EO13661]. TEKHNOPROMEXPORT; a.k.a. OPEN JOINT
VERHNEVOLGSKY; a.k.a. OAO KB OJSC KRAYINVESTBANK (a.k.a. OAO STOCK COMPANY FOREIGN ECONOMIC
VERKHNEVOLZHSKIY; a.k.a. OPEN JOINT KRAYINVESTBANK (Cyrillic: ASSOCIATION TEKHNOPROMEXPORT;
STOCK COMPANY COMMERCIAL BANK ); a.k.a. OPEN JOINT a.k.a. OTKRYTOE AKTSIONERNOE
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE STOCK COMPANY KRASNODAR REGIONAL OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO INVESTMENT BANK; a.k.a. OTKRYTOE VNESHNEEKONOMICHESKOE OBEDINENIE
KOMMERCHESKIY BANK AKTSIONERNOE OBSHCHESTVO TEKHNOPROMEKSPORT; a.k.a. VO
VERKHNEVOLZHSKIY; a.k.a. PUBLIC KRASNODARSKIY KRAEVOY TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
COMMERCIAL JOINT-STOCK BANK INVESTITSIONNIY BANK (Cyrillic: TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh 119019, Russia; Email Address inform@tpe.ru;
1a, Rybinsk, Yaroslavskaya Oblast 152903, Registration ID 1067746244026 (Russia); Tax
Russia; Ulitsa Suvorova 39A, Sevastopol, )), Ulitsa Mira 34, ID No. 7705713236 (Russia); Government
Crimea 299011, Ukraine; Pereulok Pionerskiy 5, Krasnodar 350063, Russia; Ulitsa Bolshaya Gazette Number 02839043 (Russia)
Simferopol, Crimea 295011, Ukraine; Morskaya 23, Sevastopol, Crimea 299011, [UKRAINE-EO13685].
SWIFT/BIC VECARU21; alt. SWIFT/BIC Ukraine; Ulitsa OJSC UNITED SHIPBUILDING CORPORATION
VVBKRU2Y; Website www.vvbank.ru; Email Dolgorukovskaya/Zhukovskogo/A. Nevskogo (a.k.a. OBEDINENNAYA
Address vbank@yaroslavl.ru; Registration ID 1/1/6, Simferopol, Crimea 295000, Ukraine; SUDOSTROITELNAYA KORPORATSIYA
1027600000185 (Russia) [UKRAINE-EO13685]. SWIFT/BIC KRRIRU22; Website OAO; a.k.a. UNITED SHIPBUILDING
OJSC CONCERN KALASHNIKOV (a.k.a. www.kibank.ru; Email Address mail@kibank.ru; CORPORATION; a.k.a. UNITED
CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY Registration ID 1022300000029 (Russia); All SHIPBUILDING CORPORATION JOINT
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. offices worldwide [UKRAINE-EO13685]. STOCK COMPANY; a.k.a. "OSK OAO"), 90,
IZHMASH R&D CENTER; f.k.a. JSC NPO OJSC RESEARCH AND PRODUCTION Marata ul., St. Petersburg 191119, Russia; 11,
IZHMASH; a.k.a. KALASHNIKOV CONCERN; CORPORATION URALVAGONZAVOD (a.k.a. Sadovaya-Kudrinskaya str., Moscow 123242,
f.k.a. NPO IZHMASH OAO; f.k.a. OJSC NAUCHNO-PROIZVODSTVENNAYA Russia; Website http://www.oaoosk.ru/; Email
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION KORPORATSIYA URALVAGONZAVOD OAO; Address info@oaoosk.ru [UKRAINE-EO13661].
December 30, 2016 - 622 -

OJSC 'URANIS RADIO SYSTEMS' (a.k.a. OAO OLIVAS CHAIDEZ, Jose (a.k.a. "EL BLANCO"; Mexico; c/o GENETICA IMPORT-EXPORT
'URANIS-RADIOSISTEMY'; a.k.a. OJSC a.k.a. "INGENIERO"), CRT Club Campestre S.P.R. DE R.L. DE C.V., Ensenada, Baja
URANIS-RADIOSISTEMY; a.k.a. URANIS- Campestre 788 Teran, Tuxtla Gutierrez, California, Mexico; c/o CLUB DEPORTIVO
RADIOSISTEMY OAO), 33 G, Vakulenchuk Chiapas 29050, Mexico; DOB 29 Jul 1982; POB OJOS NEGROS A.C., Conocido Poblado de
Street, Sevastopol, Crimea 99053, Ukraine; Tamazula, Durango, Mexico; nationality Mexico; Ojos Negros, Baja California, Mexico; Calle
Website www.uranis.net; Email Address Gender Male; C.U.R.P. Cuarta, Poblado Ojos Negros, Ensenada, Baja
uranis@uranis.net; alt. Email Address OICJ820729HDGLHS08 (Mexico) (individual) California, Mexico; DOB 03 Sep 1951; POB San
info@uranis.net; alt. Email Address [SDNTK]. Antonio Ameca, Jalisco, Mexico; nationality
vlad_k@uranis.net; Registration ID OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal Mexico; citizen Mexico; C.U.R.P.
1149204003233; Tax ID No. 9201001120 No. 3043, Col. Republica Mexicana , Culiacan, OEEA510903HJCLSR03 (Mexico) (individual)
[UKRAINE-EO13685]. Sinaloa, Mexico; c/o COMERCIALIZADORA [SDNTK].
OJSC URANIS-RADIOSISTEMY (a.k.a. OAO TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco, OLVERA ESTRADA, Rodolfo, c/o GENETICA
'URANIS-RADIOSISTEMY'; a.k.a. OJSC Mexico; DOB 25 Oct 1955; nationality Mexico; GANADERA RANCHO ALEJANDRA S.P.R. DE
'URANIS RADIO SYSTEMS'; a.k.a. URANIS- citizen Mexico; R.F.C. OIOJ551025S49 R. L. DE C.V., Ensenada, Baja California,
RADIOSISTEMY OAO), 33 G, Vakulenchuk (Mexico) (individual) [SDNTK]. Mexico; c/o GENETICA IMPORT-EXPORT
Street, Sevastopol, Crimea 99053, Ukraine; OLIVAS OJEDA, Juan Carlos, Calle Sierra Madre S.P.R. DE R.L. DE C.V., Ensenada, Baja
Website www.uranis.net; Email Address del Sur No. 1525-A, Infonavit Canadas, California, Mexico; c/o CLUB DEPORTIVO
uranis@uranis.net; alt. Email Address Culiacan, Sinaloa, Mexico; c/o OJOS NEGROS A.C., Conocido Poblado de
info@uranis.net; alt. Email Address COMERCIALIZADORA BRIMAR'S, S.A. DE. Ojos Negros, Baja California, Mexico; Avenida
vlad_k@uranis.net; Registration ID C.V., Culiacan, Sinaloa, Mexico; DOB 14 Mar Juan Castro y Calle Cuarta, Poblado Ojos
1149204003233; Tax ID No. 9201001120 1965; POB Navolato, Sinaloa, Mexico; Negros, Ensenada, Baja California, Mexico;
[UKRAINE-EO13685]. nationality Mexico; citizen Mexico (individual) DOB 17 Feb 1962; POB Real del Castillo,
OJSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD [SDNTK]. Ensenada, Baja California Norte; nationality
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a. OLIVAS OJEDA, Marco Antonio, Calle Jesus Mexico; citizen Mexico; C.U.R.P.
JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD Almada No. 214, Colonia Pueblo Nuevo 1, OEER620217HBCLSD08 (Mexico) (individual)
'ZALIV'; a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a. Navolato, Sinaloa, Mexico; Ave. Naciones [SDNTK].
ZALIV SHIPYARD LLC), 4 Tankistov Street, Unidas No. 5677-4, Condominio Essex, Jard. OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a.
Kerch, Crimea 98310, Ukraine; Website de la Parque Regenci. , Zapopan, Jalisco , AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk
http://www.zalivkerch.com/; alt. Website Mexico; c/o TOYS FACTORY, S.A. DE C.V., Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
http://www.zaliv.com/; Email Address Tijuana, Baja California, Mexico; c/o SIN-MEX Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
zaliv@zalivkerch.com [UKRAINE-EO13685]. IMPORTADORA, S.A. DE C.V., Guadalajara, 06 Dec 1945; POB Hermel, Lebanon; citizen
OK COFFEE (f.k.a. CUBICAFE S.A.; a.k.a. Jalisco, Mexico; c/o COMERCIAL JOANA, S.A. Brazil; Additional Sanctions Information -
CUBICAFE S.A.S.), Autopista Bogota-Medellin DE C.V., Guadalajara, Jalisco, Mexico; c/o Subject to Secondary Sanctions Pursuant to the
Km. 7, Parque Industrial Celta Lote 41 Bodega COMERCIALIZADORA BRIMAR'S, S.A. DE. Hizballah Financial Sanctions Regulations
8, Funza, Cundinamarca, Colombia; Calle 65 C.V., Culiacan, Sinaloa, Mexico; c/o (individual) [SDGT].
Bis No. 89A-73, Bogota, Colombia; NIT # COMERCIAL DOMELY, S.A. DE C.V., Toluca, OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI,
830136426-1 (Colombia) [SDNTK]. Mexico, Mexico; DOB 14 Jun 1960; POB Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a.
OK, Sabri; DOB 1958; POB Adiyaman, Turkey; Navolato, Sinaloa, Mexico; nationality Mexico; OMAIRI, Farouk; a.k.a. UMAIRI, Faruq), 605
citizen Turkey; Turkish Identificiation Number citizen Mexico; R.F.C. OIOM600614YA5 Avenida Brasil, Apt No. 48, Foz do Iguacu,
15673320164 (Turkey) (individual) [SDNTK]. (Mexico); C.U.R.P. OIOM600614HSLLJR08 Brazil; DOB 06 Dec 1945; POB Hermel,
OLARRA GURIDI, Juan Antonio; DOB 11 Sep (Mexico); Electoral Registry No. Lebanon; citizen Brazil; Additional Sanctions
1967; POB San Sebastian, Guipuzcoa OIOJMR60061425H900 (Mexico) (individual) Information - Subject to Secondary Sanctions
Province, Spain; D.N.I. 30.084.504 (Spain); [SDNTK]. Pursuant to the Hizballah Financial Sanctions
Member ETA (individual) [SDGT]. OLIVERA JIMENEZ, Juana, Calle Velazquez Regulations (individual) [SDGT].
OLARTE LOMBANA, Alonso (a.k.a. GUZMAN #167, Colonia Real Vallarta , Zapopan, Jalisco, OMAN, Mullah Mohammed (a.k.a. AKHUND,
FLOREZ, Reinel; a.k.a. "LUIS EDUARDO Mexico; DOB 05 Apr 1941; POB Pihuamo, Mohammad Aman; a.k.a. AMAN, Mohammed;
MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB Jalisco; C.U.R.P. OIJJ410405MJCLMN04 a.k.a. NOORZAI, Mullah Mad Aman Ustad;
07 Nov 1960; alt. DOB 11 Apr 1957; POB (Mexico) (individual) [SDNTK] (Linked To: a.k.a. "SANAULLAH"); DOB 1970; POB Bande
Bogota, Colombia; alt. POB Natagaima, Tolima, GRUPO COMERCIAL ROOL, S.A. DE C.V.). Tumur Village, Maiwand District, Qandahar
Colombia; nationality Colombia; citizen OLSSON, Sven Anders, Karl X Gustafs Gata 51, Province, Afghanistan (individual) [SDGT].
Colombia; Cedula No. 18260876 (Colombia) Helsingborg 252 40, Sweden; DOB 1943 OMAR ACHMED, Kaua (a.k.a. AHMAD, Farhad
(individual) [SDNTK]. (individual) [UKRAINE-EO13661]. Kanabi; a.k.a. HAMAWANDI, Kawa),
OLDHAM FARM, Chegutu, Zimbabwe OLVERA ESTRADA, Arturo, c/o GENETICA Lochhamer Str. 115, Munich 81477, Germany;
[ZIMBABWE]. GANADERA RANCHO ALEJANDRA S.P.R. DE Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
R. L. DE C.V., Ensenada, Baja California,
December 30, 2016 - 623 -

nationality Iraq; Travel Document Number OMEARA NAVARRO, Mary Lu (a.k.a. OMEARA OMELCHENKO, Alexandr Anatolyevich); DOB
A0139243 (Germany) (individual) [SDGT]. NAVARRO DE CHEAITELLY, Marylu; a.k.a. 08 Sep 1983; POB Moscow, Russia; citizen
OMAR, Hassan Mahad (a.k.a. ADAM, Sheikh OMEARA NAVARRO, Marylu); DOB 12 Feb Russia; Passport 721937258 (Russia); National
Hassaan Hussein; a.k.a. HUSSEIN, Sheikh 1960; POB Colombia; Cedula No. E-8-101804; ID No. 4598338396 (Russia); alt. National ID
Hassaan; a.k.a. OMAR, Hassan Mahat); DOB Passport AB304459 (Colombia) (individual) No. 4506978162 (Russia); Chief Export Officer
10 Apr 1979; POB Garissa, Kenya; nationality [SDNTK] (Linked To: INMOBILIARIA DAVITOV for Kalashnikov Concern (individual) [UKRAINE-
Kenya; Passport A1180173 (Kenya) expires 20 S.A.; Linked To: FUNDACION H.M.M.; Linked EO13661].
Aug 2017; Kenyan ID No. 23446085 (Kenya) To: INVERSIONES OMEGA INTERNACIONAL OMELCHENKO, Alexandr Anatolyevich (a.k.a.
(individual) [SOMALIA]. S.A.). OMELCHENKO, Aleksander; a.k.a.
OMAR, Hassan Mahat (a.k.a. ADAM, Sheikh OMEARA NAVARRO, Marylu (a.k.a. OMEARA OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
Hassaan Hussein; a.k.a. HUSSEIN, Sheikh NAVARRO DE CHEAITELLY, Marylu; a.k.a. OMELCHENKO, Alexander A.; a.k.a.
Hassaan; a.k.a. OMAR, Hassan Mahad); DOB OMEARA NAVARRO, Mary Lu); DOB 12 Feb OMELCHENKO, Alexander Anatolyevich); DOB
10 Apr 1979; POB Garissa, Kenya; nationality 1960; POB Colombia; Cedula No. E-8-101804; 08 Sep 1983; POB Moscow, Russia; citizen
Kenya; Passport A1180173 (Kenya) expires 20 Passport AB304459 (Colombia) (individual) Russia; Passport 721937258 (Russia); National
Aug 2017; Kenyan ID No. 23446085 (Kenya) [SDNTK] (Linked To: INMOBILIARIA DAVITOV ID No. 4598338396 (Russia); alt. National ID
(individual) [SOMALIA]. S.A.; Linked To: FUNDACION H.M.M.; Linked No. 4506978162 (Russia); Chief Export Officer
OMAR, Mohammed, Afghanistan; DOB 1950; To: INVERSIONES OMEGA INTERNACIONAL for Kalashnikov Concern (individual) [UKRAINE-
POB Hotak, Kandahar Province, Afghanistan; S.A.). EO13661].
Commander of the Faithful ("Amir al-Munineen") OMELCHENKO, Aleksander (a.k.a. OMER, Muhammad (a.k.a. AL-SINDHI, Abdallah;
(individual) [SDGT]. OMELCHENKO, Aleksandr Anatolyevich; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
OMAR, Omar Awadh (a.k.a. AWADH, Omar; OMELCHENKO, Alexander A.; a.k.a. Abdullah; a.k.a. AZMARAI, Umar Siddique
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB OMELCHENKO, Alexander Anatolyevich; a.k.a. Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
Mombasa, Kenya; Passport A764712 (Kenya) OMELCHENKO, Alexandr Anatolyevich); DOB CHANDUO, Umar; a.k.a. CHANDYO, Omar;
expires 27 Mar 2013; alt. Passport B002271 08 Sep 1983; POB Moscow, Russia; citizen a.k.a. KATHIO, Muhammad Umar; a.k.a.
(Kenya); alt. Passport KE007776 expires Aug Russia; Passport 721937258 (Russia); National KATIO, Muhammad Umar Sidduque; a.k.a.
2009; Possibly Located in Kenya (individual) ID No. 4598338396 (Russia); alt. National ID SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
[SOMALIA]. No. 4506978162 (Russia); Chief Export Officer Karachi, Pakistan; Miram Shah, North
OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN for Kalashnikov Concern (individual) [UKRAINE- Waziristan Agency, Federally Administered
AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH, EO13661]. Tribal Areas, Pakistan; DOB 1977; POB Saudi
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, OMELCHENKO, Aleksandr Anatolyevich (a.k.a. Arabia; nationality Pakistan; National ID No.
Ramzi Mohammed Abdullah), Schleemer Ring OMELCHENKO, Aleksander; a.k.a. 466-77-221879 (Pakistan); alt. National ID No.
2, Hamburg 22117, Germany; Billstedter OMELCHENKO, Alexander A.; a.k.a. 42201-015024707-7 (individual) [SDGT].
Hauptstr Apt. 14, Hamburg 22111, Germany; OMELCHENKO, Alexander Anatolyevich; a.k.a. OMQI COMPANY (a.k.a. AL OMGE AND BROS
Emil Anderson Strasse 5, Hamburg 22073, OMELCHENKO, Alexandr Anatolyevich); DOB COMPANY MONEY EXCHANGE; a.k.a. AL
Germany; Letzte Heller #109, Hamburg 08 Sep 1983; POB Moscow, Russia; citizen OMGE AND BROS FOR EXCHANGE
University, Hamburg 22111, Germany; Russia; Passport 721937258 (Russia); National COMPANY; a.k.a. AL OMGI AND BROS
Marienstr #54, Hamburg 21073, Germany; DOB ID No. 4598338396 (Russia); alt. National ID COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
01 May 1972; alt. DOB 16 Sep 1973; POB No. 4506978162 (Russia); Chief Export Officer COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Hadramawt, Yemen; alt. POB Khartoum Sudan; for Kalashnikov Concern (individual) [UKRAINE- AL-AMQI MONEY EXCHANGE; a.k.a. AL-
nationality Yemen; Passport R85243 (Yemen); EO13661]. OMAG AND BROS EXCHANGE; a.k.a. AL-
alt. Passport A755350 (Saudi Arabia); alt. OMELCHENKO, Alexander A. (a.k.a. OMAGI & BRO. MONEY EXCHANGE
Passport 00085243 (Yemen) (individual) OMELCHENKO, Aleksander; a.k.a. COMPANY; a.k.a. AL-OMAKI EXCHANGE
[SDGT]. OMELCHENKO, Aleksandr Anatolyevich; a.k.a. COMPANY; a.k.a. AL-OMAQY EXCHANGE
OMDURMAN SHOE FACTORY, Omdurman, OMELCHENKO, Alexander Anatolyevich; a.k.a. CORPORATION; a.k.a. ALOMGE AND BROS
Sudan [SUDAN]. OMELCHENKO, Alexandr Anatolyevich); DOB FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
OMEARA NAVARRO DE CHEAITELLY, Marylu 08 Sep 1983; POB Moscow, Russia; citizen EXCHANGE COMPANY; a.k.a. AL-OMGY &
(a.k.a. OMEARA NAVARRO, Mary Lu; a.k.a. Russia; Passport 721937258 (Russia); National BROS. MONEY EXCHANGE; a.k.a. ALOMGY
OMEARA NAVARRO, Marylu); DOB 12 Feb ID No. 4598338396 (Russia); alt. National ID AND BROS MONEY EXCHANGE; a.k.a.
1960; POB Colombia; Cedula No. E-8-101804; No. 4506978162 (Russia); Chief Export Officer ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Passport AB304459 (Colombia) (individual) for Kalashnikov Concern (individual) [UKRAINE- OMGY AND BROTHERS MONEY
[SDNTK] (Linked To: INMOBILIARIA DAVITOV EO13661]. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
S.A.; Linked To: FUNDACION H.M.M.; Linked OMELCHENKO, Alexander Anatolyevich (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMGY
To: INVERSIONES OMEGA INTERNACIONAL OMELCHENKO, Aleksander; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
S.A.). OMELCHENKO, Aleksandr Anatolyevich; a.k.a. EXCHANGE; a.k.a. ALOMQY & BROS. FOR
OMELCHENKO, Alexander A.; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY AND
December 30, 2016 - 624 -

BROS COMPANY FOR MONEY EXCHANGE; Guadalajara, Jalisco 44660, Mexico; Website OOO SOLID (a.k.a. SOLID LTD), ul Mira 4,
a.k.a. AL-OMQY FOR EXCHANGING CO.; www.tequilaonze.com [SDNTK]. Novorossiysk, Krasnodarskiy kray 630024,
a.k.a. ALUMGY AND BROS MONEY OOO 'CMT-K' (a.k.a. KRYM SMT OOO LLC; Russia [UKRAINE-EO13685] (Linked To: OJSC
EXCHANGE; a.k.a. AL-UMGY AND BROS a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'SMT-K'; SOVFRACHT).
MONEY EXCHANGE; a.k.a. AL-'UMQI a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. OOO 'STG-EKO' (a.k.a. 'STG-EKO' LLC), Street
BUREAUX DE CHANGE; a.k.a. AL-UMQI SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy, Zastavskaya Building 22, Part A, Saint
CURRENCY EXCHANGE COMPANY; a.k.a. d. 15, office 51, Simferopol, Crimea, Ukraine; Petersburg 196084, Russia; Website
AL-'UMQI GROUP FOR TRADE AND Vokzalnoye Highway 140, Kerch, Ukraine; http://www.stg-eco.ru/; Email Address info@stg-
INVESTMENT; a.k.a. AL-UMQI HAWALA; Anapskoye Highway 1, Temryuk, Russia; Email eco.ru; alt. Email Address info.rb@stg-eco.ru;
a.k.a. AL-'UMQI MONEY EXCHANGE Address info@smt-k.ru; alt. Email Address Registration ID 1097847009215 (Russia); Tax
COMPANY; a.k.a. UMQI EXCHANGE), Al- info@parom-k.ru [UKRAINE-EO13685]. ID No. 7816458415 (Russia) [UKRAINE-
Mukalla Branch, Al-Kabas, Near Al-Mukalla OOO 'DOROZHNAYA STROITELNAYA EO13685].
Post Office, Al-Mukalla, Hadhramout, Yemen; KOMPANIA' (a.k.a. OOO 'DSK'), Stroitelnaya OOO STROYTRANSGAZ (a.k.a.
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Street, 34, village of Kesova Gora, Tver Oblast STROYTRANSGAZ LLC), House 65,
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, 171470, Russia; Website http://dorstroycom.ru; Novocheremushkinskaya , Moscow 117418,
Hadramawt, Yemen; Qusayir, Hadramawt, Email Address dsk@dorstroycom.ru; alt. Email Russia [UKRAINE-EO13661].
Yemen; Hadhramout, Yemen; Aden, Yemen; Address secretar@dorstroycom.ru; Registration OOO TRANSSERVIS (Cyrillic:
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; ID 1036906000922 (Russia) [UKRAINE- ) (a.k.a. LIMITED LIABILITY
Hudidah, Yemen; Ibb, Yemen; Almhahra, EO13685]. COMPANY TRANSSERVIS; a.k.a.
Yemen; Albaidah, Yemen; Shabwah, Yemen; OOO 'DSK' (a.k.a. OOO 'DOROZHNAYA OBSCHESTVO S OGRANICHENNOI
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked STROITELNAYA KOMPANIA'), Stroitelnaya OTVETSTVENNOSTYU TRANSSERVIS
To: AL-QA'IDA IN THE ARABIAN PENINSULA; Street, 34, village of Kesova Gora, Tver Oblast (Cyrillic: O O
Linked To: AL-OMGY, Said Salih Abd-Rabbuh; 171470, Russia; Website http://dorstroycom.ru; O );
Linked To: AL-OMGY, Muhammad Salih Abd- Email Address dsk@dorstroycom.ru; alt. Email a.k.a. TRANSSERVICE LLC), D. 35 Prospekt
Rabbuh). Address secretar@dorstroycom.ru; Registration Gubkina, Omsk, Omskaya Oblast 664035,
OMRAN SAHEL, Tehran, Iran; Additional ID 1036906000922 (Russia) [UKRAINE- Russia [UKRAINE-EO13661] (Linked To:
Sanctions Information - Subject to Secondary EO13685]. TRANSOIL).
Sanctions [NPWMD] [IRGC] [IFSR]. OOO KBK BANK (a.k.a. INRESBANK LTD; a.k.a. OPEN JOINT STOCK COMPANY "KONTSERN
OMRAN, Karim Dhaidas, Iraq (individual) INRESBANK OOO; a.k.a. INVESTITSIONNY IZHMASH" (a.k.a. OJSC KONTSERN
[IRAQ2]. RESPUBLIKANSKI BANK OBSHCHESTVO S IZHMASH), 3 Deryabin Proezd, Izhevsk,
OMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a. OGRANICHENNOI OTVETSTVENNOSTYU; Udmurt Republic 426006, Russia; Public
DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a. a.k.a. INVESTMENT REPUBLIC BANK LLC), Registration Number 1021801434380
OUMSEN, Omar), Syria; DOB 1976; POB Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, [UKRAINE-EO13661].
Dakar, Senegal (individual) [SDGT]. Moscow 107023, Russia; SWIFT/BIC OPEN JOINT STOCK COMPANY
ONTIVEROS RIOS, Gabino (a.k.a. ALVAREZ INKKRUM1; alt. SWIFT/BIC IREPRUMM COMMERCIAL BANK VERKHNEVOLZHSKY
ZEPEDA, Alfredo; a.k.a. RODRIGO ALVAREZ, [UKRAINE-EO13661] (Linked To: SMP BANK). (a.k.a. COMMERCIAL JOINT-STOCK BANK
Sacarias), C. Paloma 903, Col. Fatima, OOO SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD VERHNEVOLGSKY; a.k.a. OAO KB
Durango, Durango C.P. 34080, Mexico; Colonia 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a. VERKHNEVOLZHSKIY; a.k.a. OJSC CB
San Jose del Barranco, Badiraguato, Sinaloa, JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
Mexico; Boulevard Jesus Kumate Rodriguez, 'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a. AKTSIONERNOE OBSHCHESTVO
Kilometro 2 Edificio 2, Colonia Rincon del Valle, ZALIV SHIPYARD LLC), 4 Tankistov Street, KOMMERCHESKIY BANK
Culiacan, Sinaloa C.P. 80155, Mexico; Calle Kerch, Crimea 98310, Ukraine; Website VERKHNEVOLZHSKIY; a.k.a. PUBLIC
Loc Cospita S/N, Colonia Loc Cospita, http://www.zalivkerch.com/; alt. Website COMMERCIAL JOINT-STOCK BANK
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 http://www.zaliv.com/; Email Address VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
Sep 1977; alt. DOB 19 Feb 1981; POB zaliv@zalivkerch.com [UKRAINE-EO13685]. 1a, Rybinsk, Yaroslavskaya Oblast 152903,
Culiacan, Sinaloa, Mexico; alt. POB Vicente OOO 'SMT-K' (a.k.a. KRYM SMT OOO LLC; Russia; Ulitsa Suvorova 39A, Sevastopol,
Guerrero, Durango, Mexico; R.F.C. a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K'; Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
OIRG810219GGA (Mexico); Credencial a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. Simferopol, Crimea 295011, Ukraine;
electoral RDALSC77091210H700 (Mexico); SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy, SWIFT/BIC VECARU21; alt. SWIFT/BIC
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. d. 15, office 51, Simferopol, Crimea, Ukraine; VVBKRU2Y; Website www.vvbank.ru; Email
C.U.R.P. ROAS770912HDGDLC02 (Mexico) Vokzalnoye Highway 140, Kerch, Ukraine; Address vbank@yaroslavl.ru; Registration ID
(individual) [SDNTK]. Anapskoye Highway 1, Temryuk, Russia; Email 1027600000185 (Russia) [UKRAINE-EO13685].
ONZE BLACK (a.k.a. TEQUILA ONZE BLACK), Address info@smt-k.ru; alt. Email Address OPEN JOINT STOCK COMPANY FOREIGN
Antioquia # 2123-B, Col. Los Colomos, info@parom-k.ru [UKRAINE-EO13685]. ECONOMIC ASSOCIATION
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
December 30, 2016 - 625 -

COMPANY FOREIGN ECONOMIC Registration ID 1022300000029 (Russia); All MASHINOSTROITELNY ZAVOD

ASSOCIATION TECHNOPROMEXPORT; offices worldwide [UKRAINE-EO13685]. IM.M.I.KALININA, G.EKATERINBURG), 18
a.k.a. JOINT STOCK COMPANY FOREIGN OPEN JOINT STOCK COMPANY MILITARY prospekt Kosmonavtov, Ekaterinburg,
ECONOMIC ASSOCIATION INDUSTRIAL CORPORATION SCIENTIFIC Sverdlovskaya obl. 620017, Russia; Email
TEKHNOPROMEXPORT; a.k.a. JSC AND PRODUCTION MACHINE BUILDING Address info@zik.ru [UKRAINE-EO13661].
TEKHNOPROMEXPORT; a.k.a. JSC VO ASSOCIATION (a.k.a. JOINT STOCK OPERADORA EFICAZ PEGASO, Benito Juarez
TEKHNOPROMEXPORT; a.k.a. OJSC COMPANY MILITARY INDUSTRIAL 862, Culiacan, Sinaloa, Mexico; Benito Juarez
TECHNOPROMEXPORT; a.k.a. OTKRYTOE CONSORTIUM NPO MASHINOSTROYENIA; 889, Culiacan, Sinaloa, Mexico; Folio Mercantil
AKTSIONERNOE OBSHCHESTVO a.k.a. JOINT STOCK COMPANY MILITARY- No. 79264-1 (Mexico) [SDNTK] (Linked To:
VNESHNEEKONOMICHESKOE OBEDINENIE INDUSTRIAL CORPORATION NPO ALVAREZ INZUNZA, Juan Manuel).
TEKHNOPROMEKSPORT; a.k.a. VO MASHINOSTROYENIA; a.k.a. JSC MIC NPO OPERADORA ENGO, S.C., Comercio 172,
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC MASHINOSTROYENIA; a.k.a. MIC NPO Mexicaltzingo, Guadalajara, Jalisco C.P. 44180,
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow MASHINOSTROYENIA JSC; a.k.a. MIC NPO Mexico; Liceo 793, Alcalde Barranquitas,
119019, Russia; Email Address inform@tpe.ru; MASHINOSTROYENIYA JSC; a.k.a. MILITARY Guadalajara, Jalisco C.P. 44280, Mexico;
Registration ID 1067746244026 (Russia); Tax INDUSTRIAL CORPORATION NPO R.F.C. OEN060529P75 (Mexico) [SDNTK].
ID No. 7705713236 (Russia); Government MASHINOSTROENIA OAO; a.k.a. VOENNO- OPERADORA INTEGRAL DE COMERCIO, S.A.
Gazette Number 02839043 (Russia) PROMYSHLENNAYA KORPORATSIYA DE C.V., Blvd. Bellas Artes, No. 17686, No. Int.
[UKRAINE-EO13685]. NAUCHNO-PROIZVODSTVENNOE 5, Col. Garita de Otay, Tijuana, Baja California,
OPEN JOINT STOCK COMPANY OBEDINENIE MASHINOSTROENIYA OAO; Mexico; R.F.C. OIC040925SA9 (Mexico)
INVESTCAPITALBANK (a.k.a. a.k.a. VPK NPO MASHINOSTROENIYA), 33, [SDNTK].
INVESTCAPITALBANK; a.k.a. Gagarina St., Reutov-town, Moscow Region OPERADORA NUEVA GRANADA, S.A. DE C.V.,
INVESTKAPITALBANK; a.k.a. OJSC 143966, Russia; 33 Gagarin Street, Reutov, Avenida 13 No. 4-77, Bogota, Colombia; Mexico
INVESTCAPITALBANK), 100/1, Dostoevskogo Moscow Region 143966, Russia; 33 Gagarina City, Distrito Federal, Mexico; Folio Mercantil
Street, Ufa, Bashkortostan Republic 450077, ul., Reutov, Moskovskaya obl 143966, Russia; No. 293481 Distrito Federal (Mexico) [SDNTK].
Russia; SWIFT/BIC INAKRU41; Website Website www.npomash.ru; Email Address OPERADORA VALPARK, S.A. DE C.V., Avenida
http://www.investcapitalbank.ru; License 2377 export@npomash.ru; alt. Email Address Cuauhtemoc 1711, Ofc. 305A, Zona Rio,
[UKRAINE-EO13661]. vpk@npomash.ru; Registration ID Tijuana, Baja California, Mexico; Calle
OPEN JOINT STOCK COMPANY JOINT STOCK 1075012001492 (Russia); Tax ID No. Netzahuacoyotl y Paseo Centenario, Tijuana,
COMMERCIAL BANK 'RUSSIAN FINANCIAL 5012039795 (Russia); Government Gazette Baja California, Mexico [SDNTK].
ALLIANCE' (a.k.a. RFA BANK; a.k.a. RUSSIAN Number 07501739 (Russia) [UKRAINE- OPERADORA Y ADMINISTRADORA DE
FINANCIAL ALLIANCE BANK; a.k.a. "AKB EO13661]. RESTAURANTES Y BARES RUDU, S.A. DE
RFA, OAO"; a.k.a. "OJSC JSCB RFA"), per. OPEN JOINT STOCK COMPANY C.V., Vallarta No. 2380, Col. Colinas De San
Maly Karetny, d. 11-13, str. 1, Moscow 127051, 'MOSTOTREST' (a.k.a. MOSTOTREST; a.k.a. Javier, Guadalajara, Jalisco, Mexico; R.F.C.
Russia; SWIFT/BIC MNGRRUMM; Website MOSTOTREST, PAO; a.k.a. PJSC OAR001006113 (Mexico); Folio Mercantil No.
www.rfabank.ru; all offices worldwide [SYRIA] MOSTOTREST; a.k.a. PUBLIC JOINT STOCK 15247 (Mexico) [SDNTK].
(Linked To: KHURI, Mudalal; Linked To: COMPANY MOSTOTREST), 6 Barklaya str., OPERATION SOVEREIGN LEGITIMACY (a.k.a.
ILYUMZHINOV, Kirsan Nikolayevich). bld. 5, Moscow 121087, Russia; d. 6 str. 5, ul. OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a.
OPEN JOINT STOCK COMPANY KRASNODAR Barklaya, Moscow 121087, Russia; Website OSLEG ENTERPRISES; a.k.a. OSLEG MINES;
REGIONAL INVESTMENT BANK (a.k.a. OAO www.mostro.ru; Email Address a.k.a. OSLEG MINING AND EXPLORATION;
KRAYINVESTBANK (Cyrillic: pressa@mostro.ru; MICEX Code MSTT; a.k.a. OSLEG VENTURES), Lonhoro House,
); a.k.a. OJSC Registration ID 1027739167246 (Russia); Tax Union Avenue, Harare, Zimbabwe
KRAYINVESTBANK; a.k.a. OTKRYTOE ID No. 7701045732 (Russia); Identification [ZIMBABWE].
AKTSIONERNOE OBSHCHESTVO Number ISIN: RU0009177331; Government OPLOT, Donetsk, Ukraine; Kharkiv, Ukraine
KRASNODARSKIY KRAEVOY Gazette Number 01386148 (Russia) [UKRAINE-EO13660].
INVESTITSIONNIY BANK (Cyrillic: [UKRAINE-EO13685]. ORANGE VOLUNTEERS, United Kingdom
OPEN-END JOINT-STOCK COMPANY 'KALININ [SDGT].
MACHINERY PLANT. YEKATERINBURG' ORBE SEVILLANO, Zigor; DOB 22 Sep 1975;
)), Ulitsa Mira 34, (a.k.a. KALININ MACHINE PLANT JSC; a.k.a. POB Basauri, Vizcaya Province, Spain; D.N.I.
Krasnodar 350063, Russia; Ulitsa Bolshaya KALININ MACHINE-BUILDING PLANT OPEN 45.622.851 (Spain); Member ETA (individual)
Morskaya 23, Sevastopol, Crimea 299011, JOINT-STOCK COMPANY; a.k.a. KALININ [SDGT].
Ukraine; Ulitsa MACHINERY PLANT-BRD; a.k.a. ORBITAL HORIZONS CORP., Panama; RUC #
Dolgorukovskaya/Zhukovskogo/A. Nevskogo MASHINOSTROITEL'NYI ZAVOD IM. M.I. 1196790-1-581234 (Panama) [SDNTK].
1/1/6, Simferopol, Crimea 295000, Ukraine; KALININA, G. YEKATERINBURG OAO; a.k.a. ORELLANA ERAZO, Hector Manuel (a.k.a.
SWIFT/BIC KRRIRU22; Website MZIK OAO; a.k.a. OTKRYTOE GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
www.kibank.ru; Email Address mail@kibank.ru; AKTSIONERNOE OBSHCHESTVO LOPEZ, Gregorio; a.k.a. GONZALEZ
December 30, 2016 - 626 -

QUIRARTE, Eduardo; a.k.a. GONZALEZ Puthukkudiyiruppu, Mullaitivu, Sri Lanka; 410/112 Buller Street, Buddhaloga Mawatha,
QUIRARTE, Jose; a.k.a. GONZALEZ Address Unknown, Vaharai, Sri Lanka; 2390 Colombo 7, Sri Lanka; 410/412 Bullers Road,
QUIRARTE, Lalo); DOB 28 Aug 1962; alt. DOB Eglington Avenue East, Suite 203A, Toronto, Colombo 7, Sri Lanka; 75/4 Barnes Place,
20 Aug 1962; POB Jalisco Mexico; Passport Ontario M1K 2P5, Canada; 26 Rue du Colombo 7, Sri Lanka; No. 9 Main Street,
96140045817 (Mexico); alt. Passport Departement, Paris 75018, France; Via Dante Mannar, Sri Lanka; No. 69 Kalikovil Road,
97380018185 (Mexico); SSN 550-63-9593 210, Palermo 90141, Italy; Address Unknown, Kurumankadu, Vavuniya, Sri Lanka; 9/1
(United States) (individual) [SDNTK]. Belgium; Gruttolaan 45, BM landgraaf 6373, Saradha Street, Trincomalee, Sri Lanka;
ORELLANA MORALES, Jairo Estuardo (a.k.a. Netherlands; M.G.R. Lemmens, str-09, BM Arasaditivu Kokkadicholai, Batticaloa, Sri
"EL PELON"), Aldea Dona Maria, Zacapa, Landgraff 6373, Netherlands; Voelklinger Str. 8, Lanka; Ragama Road, Akkaraipattu-07,
Guatemala; DOB 28 Sep 1973; POB Zacapa, Wuppertal 42285, Germany; Warburgstr. 15, Amparai, Sri Lanka; Paranthan Road, Kaiveli
Guatemala; nationality Guatemala; citizen Wuppertal 42285, Germany; P.O. Box 4742, Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Guatemala; Cedula No. R-19 42080 Sofienberg, Oslo 0506, Norway; Box 44, Tumba Address Unknown, Vaharai, Sri Lanka; 2390
(Guatemala); Passport 111904000420805 147 21, Sweden; Langelinie 2A, St, TV 1079, Eglington Avenue East, Suite 203A, Toronto,
(Guatemala) issued 28 Aug 2008 expires 28 Vejile 7100, Denmark; P.O. Box 82, Herning Ontario M1K 2P5, Canada; 26 Rue du
Aug 2013 (individual) [SDNTK]. 7400, Denmark; P.O. Box 212, Vejile 7100, Departement, Paris 75018, France; Via Dante
ORFALI, Khodr (a.k.a. ORPHALI, Khedr; a.k.a. Denmark; Address Unknown, Finland; Postfach 210, Palermo 90141, Italy; Address Unknown,
ORPHALY, Khodr; a.k.a. ORPHALY, Khudr; 2018, Emmenbrucke 6021, Switzerland; Belgium; Gruttolaan 45, BM landgraaf 6373,
a.k.a. URFALI, Khudr); DOB 1956; POB Deir Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Netherlands; M.G.R. Lemmens, str-09, BM
Ezzor, Syria; Minister of Economy and Foreign Gemini - CRT, Wheelers Hill 3150, Australia; Landgraff 6373, Netherlands; Voelklinger Str. 8,
Trade (individual) [SYRIA]. Box 4254, Knox City, VIC 3152, Australia; 356 Wuppertal 42285, Germany; Warburgstr. 15,
ORGANIC SALT, S.A. DE C.V., Callejon del Barkers Road, Hawthorn, Victoria 3122, Wuppertal 42285, Germany; P.O. Box 4742,
Sereno No. 4361, Col. Jacarandas Zapopan 4, Australia; P.O. Box 10267, Dominion Road, Sofienberg, Oslo 0506, Norway; Box 44, Tumba
Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. Aukland, New Zealand; 371 Dominion Road, 147 21, Sweden; Langelinie 2A, St, TV 1079,
OSA030512AL3 (Mexico) [SDNTK]. Mt. Eden, Aukland, New Zealand; Address Vejile 7100, Denmark; P.O. Box 82, Herning
ORGANISATION DE REHABILITATION Unknown, Durban, South Africa; No. 6 Jalan 7400, Denmark; P.O. Box 212, Vejile 7100,
TAMOULE (a.k.a. ORGANISATION PRE LA 6/2, Petaling Jaya 46000, Malaysia; 517 Old Denmark; Address Unknown, Finland; Postfach
REHABILITATION TAMIL; a.k.a. Town Road, Cumberland, MD 21502, United 2018, Emmenbrucke 6021, Switzerland;
ORGANIZZAZIONE PER LA RIABILITAZIONE States; 1079 Garratt Lane, London SW17 0LN, Tribschenstri, 51, Lucerne 6005, Switzerland; 8
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL United Kingdom; Registration ID 50706 (Sri Gemini - CRT, Wheelers Hill 3150, Australia;
REHABILITATION ORGANIZATION; a.k.a. Lanka); alt. Registration ID 6205 (Australia); alt. Box 4254, Knox City, VIC 3152, Australia; 356
TAMIL REHABILITERINGS Registration ID 1107434 (United Kingdom); alt. Barkers Road, Hawthorn, Victoria 3122,
ORGANISASJONEN; a.k.a. TAMILISCHE Registration ID D4025482 (United States); alt. Australia; P.O. Box 10267, Dominion Road,
REHABILITATION ORGANISATION; a.k.a. Registration ID 802401-0962 (Sweden); Tax ID Aukland, New Zealand; 371 Dominion Road,
TAMILS REHABILITATION ORGANISATION; No. 52-1943868 (United States) [SDGT]. Mt. Eden, Aukland, New Zealand; Address
a.k.a. TAMILS REHABILITATION ORGANISATION PRE LA REHABILITATION Unknown, Durban, South Africa; No. 6 Jalan
ORGANIZATION; a.k.a. TAMILSK TAMIL (a.k.a. ORGANISATION DE 6/2, Petaling Jaya 46000, Malaysia; 517 Old
REHABILITERINGS ORGANISASJON; a.k.a. REHABILITATION TAMOULE; a.k.a. Town Road, Cumberland, MD 21502, United
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE States; 1079 Garratt Lane, London SW17 0LN,
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL United Kingdom; Registration ID 50706 (Sri
TSUNAMI RELIEF FUND -- COLOMBO, SRI REHABILITATION ORGANIZATION; a.k.a. Lanka); alt. Registration ID 6205 (Australia); alt.
LANKA; a.k.a. WHITE PIGEON; a.k.a. TAMIL REHABILITERINGS Registration ID 1107434 (United Kingdom); alt.
WHITEPIGEON; a.k.a. "TRO"), Kandasamy ORGANISASJONEN; a.k.a. TAMILISCHE Registration ID D4025482 (United States); alt.
Koviladi, Kandy Road (A9 Road), Kilinochchi, REHABILITATION ORGANISATION; a.k.a. Registration ID 802401-0962 (Sweden); Tax ID
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri TAMILS REHABILITATION ORGANISATION; No. 52-1943868 (United States) [SDGT].
Lanka; Ananthapuram, Kilinochchi, Sri Lanka; a.k.a. TAMILS REHABILITATION ORGANIZACIJA PREPORODA ISLAMSKE
410/112 Buller Street, Buddhaloga Mawatha, ORGANIZATION; a.k.a. TAMILSK TRADICIJE KUVAJT (a.k.a. ADMINISTRATION
Colombo 7, Sri Lanka; 410/412 Bullers Road, REHABILITERINGS ORGANISASJON; a.k.a. OF THE REVIVAL OF ISLAMIC HERITAGE
Colombo 7, Sri Lanka; 75/4 Barnes Place, TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
Colombo 7, Sri Lanka; No. 9 Main Street, TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. CENTER OF CALL FOR WISDOM; a.k.a.
Mannar, Sri Lanka; No. 69 Kalikovil Road, TSUNAMI RELIEF FUND -- COLOMBO, SRI COMMITTEE FOR EUROPE AND THE
Kurumankadu, Vavuniya, Sri Lanka; 9/1 LANKA; a.k.a. WHITE PIGEON; a.k.a. AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Saradha Street, Trincomalee, Sri Lanka; WHITEPIGEON; a.k.a. "TRO"), Kandasamy GENERAL KUWAIT COMMITTEE; a.k.a. HAND
Arasaditivu Kokkadicholai, Batticaloa, Sri Koviladi, Kandy Road (A9 Road), Kilinochchi, OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
Lanka; Ragama Road, Akkaraipattu-07, Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
Amparai, Sri Lanka; Paranthan Road, Kaiveli Lanka; Ananthapuram, Kilinochchi, Sri Lanka; a.k.a. ISLAMIC HERITAGE RESTORATION
December 30, 2016 - 627 -

SOCIETY; a.k.a. ISLAMIC HERITAGE EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
AL-ISLAMI, SOCIETY OF THE REBIRTH OF PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING ORGANIZACION EMPRESARIAL A DE J
HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS HENAO M E HIJOS Y CIA. S.C.S., Carrera 4A
COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a. No. 16-04 apt. 303, Cartago, Colombia; Km. 5
HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS SCIENTIFIC COMMITTEE-BRANCH OF Via Aeropuerto, Hacienda Coque, Cartago,
COMMITTEE, BOSNIA AND HERZEGOVINA; SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Colombia; NIT # 800157331-1 (Colombia)
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- ASIA COMMITTEE; a.k.a. RIHS TWO [SDNT].
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- AMERICAS AND EUROPEAN MUSLIM ORGANIZACION LUIS HERNANDO GOMEZ
ISLAMI; a.k.a. NARA WELFARE AND COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH BUSTAMANTE Y CIA S.C.S., Carrera 4 No. 12-
EDUCATION ASSOCIATION; a.k.a. NGO FOR THE PROJECT OF ENDOWMENT; a.k.a. 20 of. 206, Cartago, Valle, Colombia; NIT #
TURATH; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. 800140477-1 (Colombia) [SDNT].
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ORGANIZATION AND GUIDANCE
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DEPARTMENT, Korea, North [DPRK2].
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND ORGANIZATION FOR ENGINEERING
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; INDUSTRIES (a.k.a. HANDASIEH), PO Box
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 21120 Baramkeh, Damascus, Syria; PO Box
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- 2849, Al Moutanabi Street, Damascus, Syria;
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- PO Box 5966, Abou Bakr Al Seddeq St.,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Damascus, Syria [NPWMD].
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- ORGANIZATION FOR PEACE AND
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DEVELOPMENT PAKISTAN (a.k.a. AFGHAN
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SUPPORT COMMITTEE; a.k.a. AHIYAHU
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER AL-KHARIYA; a.k.a. AL-FURQAN
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, CHARITABLE FOUNDATION; a.k.a. AL-
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector FURQAN FOUNDATION WELFARE TRUST;
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, FURQAN UL KHAIRA; a.k.a. AL-FURQAN
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste WELFARE FOUNDATION; a.k.a. AL-TURAZ
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; ORGANIZATION; a.k.a. AL-TURAZ TRUST;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji FORKHAN RELIEF ORGANIZATION; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and HAYAT UR RAS AL-FURQAN; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
December 30, 2016 - 628 -

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Information - Subject to Secondary Sanctions Australia; P.O. Box 10267, Dominion Road,
RAIES KHILQATUL QURANIA FOUNDATION Pursuant to the Hizballah Financial Sanctions Aukland, New Zealand; 371 Dominion Road,
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Regulations [FTO] [SDGT] [SDT] [SYRIA]. Mt. Eden, Aukland, New Zealand; Address
HERITAGE SOCIETY; a.k.a. REVIVAL OF ORGANIZZAZIONE PER LA RIABILITAZIONE Unknown, Durban, South Africa; No. 6 Jalan
ISLAMIC SOCIETY HERITAGE ON THE DEI TAMIL (a.k.a. ORGANISATION DE 6/2, Petaling Jaya 46000, Malaysia; 517 Old
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA REHABILITATION TAMOULE; a.k.a. Town Road, Cumberland, MD 21502, United
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ORGANISATION PRE LA REHABILITATION States; 1079 Garratt Lane, London SW17 0LN,
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL United Kingdom; Registration ID 50706 (Sri
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT REHABILITATION ORGANIZATION; a.k.a. Lanka); alt. Registration ID 6205 (Australia); alt.
AL-FURQAN"; a.k.a. "MOASSESA AL- TAMIL REHABILITERINGS Registration ID 1107434 (United Kingdom); alt.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ORGANISASJONEN; a.k.a. TAMILISCHE Registration ID D4025482 (United States); alt.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT REHABILITATION ORGANISATION; a.k.a. Registration ID 802401-0962 (Sweden); Tax ID
FOUNDATION"), House Number 56, E. Canal TAMILS REHABILITATION ORGANISATION; No. 52-1943868 (United States) [SDGT].
Road, University Town, Peshawar, Pakistan; a.k.a. TAMILS REHABILITATION ORIENT QUEEN HOMES (a.k.a. ABOU MERHI
Afghanistan; Near old Badar Hospital in ORGANIZATION; a.k.a. TAMILSK HOSPITALITY SAL), John Kennedy Street
University Town, Peshawar, Pakistan; Chinar REHABILITERINGS ORGANISASJON; a.k.a. 56526, Beirut, Lebanon [SDNTK] (Linked To:
Road, University Town, Peshawar, Pakistan; TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. MERHI, Merhi Ali Abou; Linked To: ABOU
218 Khyber View Plaza, Jamrud Road, TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. MERHI GROUP).
Peshawar, Pakistan; 216 Khyber View Plaza, TSUNAMI RELIEF FUND -- COLOMBO, SRI ORIENT SHIPPING LIMITED, Lot 18, Bay Street,
Jamrud Road, Peshawar, Pakistan [SDGT]. LANKA; a.k.a. WHITE PIGEON; a.k.a. Kingstowne, Saint Vincent and the Grenadines
ORGANIZATION OF REVOLUTIONARY WHITEPIGEON; a.k.a. "TRO"), Kandasamy [IRAQ2].
INTERNATIONALIST SOLIDARITY (a.k.a. Koviladi, Kandy Road (A9 Road), Kilinochchi, ORIENTAL OIL KISH, Second Floor, 96/98 East
EPANASTATIKOS LAIKOS AGONAS; a.k.a. Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri Atefi St., Africa Blvd., Tehran, Iran; Dubai,
LIBERATION STRUGGLE; a.k.a. POPULAR Lanka; Ananthapuram, Kilinochchi, Sri Lanka; United Arab Emirates; Additional Sanctions
REVOLUTIONARY STRUGGLE; a.k.a. 410/112 Buller Street, Buddhaloga Mawatha, Information - Subject to Secondary Sanctions
REVOLUTIONARY CELLS; a.k.a. Colombo 7, Sri Lanka; 410/412 Bullers Road, [NPWMD] [IRGC] [IFSR].
REVOLUTIONARY NUCLEI; a.k.a. Colombo 7, Sri Lanka; 75/4 Barnes Place, ORIENTE CONTRATISTAS GENERALES S.A.,
REVOLUTIONARY PEOPLE'S STRUGGLE; Colombo 7, Sri Lanka; No. 9 Main Street, Jr. San Martin 707, Int. 201, Trujillo, Peru; RUC
a.k.a. REVOLUTIONARY POPULAR Mannar, Sri Lanka; No. 69 Kalikovil Road, # 20167975616 (Peru) [SDNTK].
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") Kurumankadu, Vavuniya, Sri Lanka; 9/1 ORIENTE TOURS S.R.L., Jr. Soledad 113,
[SDGT]. Saradha Street, Trincomalee, Sri Lanka; Oficina 302, Lima, Peru; RUC # 20107539884
ORGANIZATION OF RIGHT AGAINST WRONG Arasaditivu Kokkadicholai, Batticaloa, Sri (Peru) [SDNTK].
(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF Lanka; Ragama Road, Akkaraipattu-07, ORIMAR LTDA., Carrera 19 No. 57-33, Bogota,
THE PROPHET MUHAMMED; a.k.a. Amparai, Sri Lanka; Paranthan Road, Kaiveli Colombia; NIT # 801076804-7 (Colombia)
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. Puthukkudiyiruppu, Mullaitivu, Sri Lanka; [SDNT].
ISLAMIC JIHAD FOR THE LIBERATION OF Address Unknown, Vaharai, Sri Lanka; 2390 ORLANDO SABOGAL ZULUAGA E HIJOS &
PALESTINE; a.k.a. ISLAMIC JIHAD Eglington Avenue East, Suite 203A, Toronto, CIA S EN C (a.k.a. ORLANDO SABOGAL
ORGANIZATION; a.k.a. ORGANIZATION OF Ontario M1K 2P5, Canada; 26 Rue du ZULUAGA E HIJOS AND CIA S EN C),
THE OPPRESSED ON EARTH; a.k.a. PARTY Departement, Paris 75018, France; Via Dante Hacienda Portugal, Ansermanuevo, Valle,
OF GOD; a.k.a. REVOLUTIONARY JUSTICE 210, Palermo 90141, Italy; Address Unknown, Colombia; NIT # 800181393-7 (Colombia)
ORGANIZATION); Additional Sanctions Belgium; Gruttolaan 45, BM landgraaf 6373, [SDNT].
Information - Subject to Secondary Sanctions Netherlands; M.G.R. Lemmens, str-09, BM ORLANDO SABOGAL ZULUAGA E HIJOS AND
Pursuant to the Hizballah Financial Sanctions Landgraff 6373, Netherlands; Voelklinger Str. 8, CIA S EN C (a.k.a. ORLANDO SABOGAL
Regulations [FTO] [SDGT] [SDT] [SYRIA]. Wuppertal 42285, Germany; Warburgstr. 15, ZULUAGA E HIJOS & CIA S EN C), Hacienda
ORGANIZATION OF THE OPPRESSED ON Wuppertal 42285, Germany; P.O. Box 4742, Portugal, Ansermanuevo, Valle, Colombia; NIT
EARTH (a.k.a. ANSAR ALLAH; a.k.a. Sofienberg, Oslo 0506, Norway; Box 44, Tumba # 800181393-7 (Colombia) [SDNT].
FOLLOWERS OF THE PROPHET 147 21, Sweden; Langelinie 2A, St, TV 1079, OROPEZA MEDRANO, Francisco Javier,
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. Vejile 7100, Denmark; P.O. Box 82, Herning Avenida Los Reyes 18108-D, Fraccionamiento
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR 7400, Denmark; P.O. Box 212, Vejile 7100, Villa de Baja California 22684, Tijuana, Baja
THE LIBERATION OF PALESTINE; a.k.a. Denmark; Address Unknown, Finland; Postfach California, Mexico; c/o Farmacia Vida Suprema,
ISLAMIC JIHAD ORGANIZATION; a.k.a. 2018, Emmenbrucke 6021, Switzerland; S.A. DE C.V., Tijuana, Baja California, Mexico;
ORGANIZATION OF RIGHT AGAINST Tribschenstri, 51, Lucerne 6005, Switzerland; 8 DOB 23 Feb 1968; POB Coahuila, Mexico
WRONG; a.k.a. PARTY OF GOD; a.k.a. Gemini - CRT, Wheelers Hill 3150, Australia; (individual) [SDNTK].
REVOLUTIONARY JUSTICE Box 4254, Knox City, VIC 3152, Australia; 356 ORPHALI, Khedr (a.k.a. ORFALI, Khodr; a.k.a.
ORGANIZATION); Additional Sanctions Barkers Road, Hawthorn, Victoria 3122, ORPHALY, Khodr; a.k.a. ORPHALY, Khudr;
December 30, 2016 - 629 -

a.k.a. URFALI, Khudr); DOB 1956; POB Deir Sofienberg, Oslo 0506, Norway; Box 44, Tumba PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
Ezzor, Syria; Minister of Economy and Foreign 147 21, Sweden; Langelinie 2A, St, TV 1079, a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Trade (individual) [SYRIA]. Vejile 7100, Denmark; P.O. Box 82, Herning Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
ORPHALY, Khodr (a.k.a. ORFALI, Khodr; a.k.a. 7400, Denmark; P.O. Box 212, Vejile 7100, GUZMAN, Joaquin Chapo; a.k.a. OSUNA,
ORPHALI, Khedr; a.k.a. ORPHALY, Khudr; Denmark; Address Unknown, Finland; Postfach Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
a.k.a. URFALI, Khudr); DOB 1956; POB Deir 2018, Emmenbrucke 6021, Switzerland; RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
Ezzor, Syria; Minister of Economy and Foreign Tribschenstri, 51, Lucerne 6005, Switzerland; 8 POB Mexico (individual) [SDNTK].
Trade (individual) [SYRIA]. Gemini - CRT, Wheelers Hill 3150, Australia; ORTIZ ESPINEL, Gustavo Adolfo (a.k.a. PEREZ
ORPHALY, Khudr (a.k.a. ORFALI, Khodr; a.k.a. Box 4254, Knox City, VIC 3152, Australia; 356 OCAMPO, German Alberto), CL34E9115,
ORPHALI, Khedr; a.k.a. ORPHALY, Khodr; Barkers Road, Hawthorn, Victoria 3122, Medellin, Colombia; DOB 14 Jun 1965; alt. DOB
a.k.a. URFALI, Khudr); DOB 1956; POB Deir Australia; P.O. Box 10267, Dominion Road, 12 Jun 1971; citizen Colombia; Cedula No.
Ezzor, Syria; Minister of Economy and Foreign Aukland, New Zealand; 371 Dominion Road, 16361849 (Colombia); alt. Cedula No.
Trade (individual) [SYRIA]. Mt. Eden, Aukland, New Zealand; Address 79183678 (Colombia) (individual) [SDNTK]
ORT FRANCE (a.k.a. ORGANISATION DE Unknown, Durban, South Africa; No. 6 Jalan (Linked To: COMPRA VENTA GERPEZ).
REHABILITATION TAMOULE; a.k.a. 6/2, Petaling Jaya 46000, Malaysia; 517 Old ORTIZ ESPINEL, Juan Jose (a.k.a. PEREZ
ORGANISATION PRE LA REHABILITATION Town Road, Cumberland, MD 21502, United OCAMPO, Santiago), Subasta Santa Clara,
TAMIL; a.k.a. ORGANIZZAZIONE PER LA States; 1079 Garratt Lane, London SW17 0LN, Sahagun, Colombia; DOB 15 Nov 1956; alt.
RIABILITAZIONE DEI TAMIL; a.k.a. TAMIL United Kingdom; Registration ID 50706 (Sri DOB 10 May 1961; POB Andinapolis, Trujillo,
REHABILITATION ORGANIZATION; a.k.a. Lanka); alt. Registration ID 6205 (Australia); alt. Valle, Colombia; citizen Colombia; Cedula No.
TAMIL REHABILITERINGS Registration ID 1107434 (United Kingdom); alt. 16351833 (Colombia); alt. Cedula No. 294885
ORGANISASJONEN; a.k.a. TAMILISCHE Registration ID D4025482 (United States); alt. (Colombia) (individual) [SDNTK].
REHABILITATION ORGANISATION; a.k.a. Registration ID 802401-0962 (Sweden); Tax ID ORTIZ, Guadalupe, Cubanatur, Baja California
TAMILS REHABILITATION ORGANISATION; No. 52-1943868 (United States) [SDGT]. 255, Edificio B, Oficina 103, Condesa, Mexico,
a.k.a. TAMILS REHABILITATION ORTEGA GALICIA, Ismael Marino (a.k.a. D.F. 06500, Mexico (individual) [CUBA].
ORGANIZATION; a.k.a. TAMILSK ORTEGA GALICIA, Israel Marino), Calle OSAMA TRADING COMPANY LTD (a.k.a. AL-
REHABILITERINGS ORGANISASJON; a.k.a. Mariano Matamoros, No. 58, Centro, Col. San OSAMA TRADING CO. LTD.; a.k.a. AL-
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. Gabriel Chilac, Puebla, Mexico; Calle Sagitario 'USAMA TRADING COMPANY; a.k.a. ASYAF
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. y Lactea No. 3085, Col. Las Palmas, entre GROUP; a.k.a. ASYAF INTERNATIONAL
TSUNAMI RELIEF FUND -- COLOMBO, SRI Lactea y Av. La Paz, Ciudad Victoria, HOLDING GROUP; a.k.a. ASYAF
LANKA; a.k.a. WHITE PIGEON; a.k.a. Tamaulipas, Mexico; DOB 31 May 1974; POB INTERNATIONAL HOLDING GROUP FOR
WHITEPIGEON; a.k.a. "TRO"), Kandasamy San Gabriel Chilac, Puebla; nationality Mexico; TRADING & INVESTMENT; a.k.a. ASYAF
Koviladi, Kandy Road (A9 Road), Kilinochchi, citizen Mexico; R.F.C. OEGI740531 (Mexico); INTERNATIONAL HOLDING GROUP FOR
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri C.U.R.P. OEGI740531HPLRLS07 (Mexico); TRADING AND INVESTMENT; a.k.a. DAN
Lanka; Ananthapuram, Kilinochchi, Sri Lanka; Electoral Registry No. ORGLIS740531121H100 ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
410/112 Buller Street, Buddhaloga Mawatha, (Mexico) (individual) [SDNTK]. TRADING EST.; a.k.a. "AL-'USAMAH
Colombo 7, Sri Lanka; 410/412 Bullers Road, ORTEGA GALICIA, Israel Marino (a.k.a. COMPANY"; a.k.a. "ASAMA COMMERCIAL
Colombo 7, Sri Lanka; 75/4 Barnes Place, ORTEGA GALICIA, Ismael Marino), Calle COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
Colombo 7, Sri Lanka; No. 9 Main Street, Mariano Matamoros, No. 58, Centro, Col. San "NURIN COMPANY"), P.O. Box 8800, Jeddah
Mannar, Sri Lanka; No. 69 Kalikovil Road, Gabriel Chilac, Puebla, Mexico; Calle Sagitario 21492, Saudi Arabia; 504 & 7102, Ibrahim
Kurumankadu, Vavuniya, Sri Lanka; 9/1 y Lactea No. 3085, Col. Las Palmas, entre Shakir Building, Hail Street Rowais, Near
Saradha Street, Trincomalee, Sri Lanka; Lactea y Av. La Paz, Ciudad Victoria, Caravan Center, Jeddah 21492, Saudi Arabia;
Arasaditivu Kokkadicholai, Batticaloa, Sri Tamaulipas, Mexico; DOB 31 May 1974; POB Pr. Amir Sultan Street, Khalidiya Business
Lanka; Ragama Road, Akkaraipattu-07, San Gabriel Chilac, Puebla; nationality Mexico; Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Amparai, Sri Lanka; Paranthan Road, Kaiveli citizen Mexico; R.F.C. OEGI740531 (Mexico); Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Puthukkudiyiruppu, Mullaitivu, Sri Lanka; C.U.R.P. OEGI740531HPLRLS07 (Mexico); Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Address Unknown, Vaharai, Sri Lanka; 2390 Electoral Registry No. ORGLIS740531121H100 Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
Eglington Avenue East, Suite 203A, Toronto, (Mexico) (individual) [SDNTK]. To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Ontario M1K 2P5, Canada; 26 Rue du ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a. Linked To: HAMAS).
Departement, Paris 75018, France; Via Dante CARO RODRIGUEZ, Gilberto; a.k.a. OSEGUERA CERVANTES, Antonio (a.k.a.
210, Palermo 90141, Italy; Address Unknown, GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN MORA GARIBAY, Joel; a.k.a. "Tony Montana"),
Belgium; Gruttolaan 45, BM landgraaf 6373, LOERAL, Joaquin; a.k.a. GUZMAN Priv Linda Vista 3986, Fracc El Soler, Tijuana,
Netherlands; M.G.R. Lemmens, str-09, BM FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, B.C. 22110, Mexico; DOB 20 Aug 1958; POB
Landgraff 6373, Netherlands; Voelklinger Str. 8, Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Aguililla, Michoacan de Ocampo, Mexico;
Wuppertal 42285, Germany; Warburgstr. 15, a.k.a. GUZMAN LOESA, Joaquin; a.k.a. C.U.R.P. OECA580820HMNSRN04 (Mexico);
Wuppertal 42285, Germany; P.O. Box 4742, GUZMAN LOREA, Chapo; a.k.a. GUZMAN I.F.E. OSCRAN58082016H800 (Mexico)
December 30, 2016 - 630 -

(individual) [SDNTK] (Linked To: CARTEL DE House, Union Avenue, Harare, Zimbabwe 1712394947 (Ecuador); Passport 1712394947
JALISCO NUEVA GENERACION). [ZIMBABWE]. (Ecuador) (individual) [SDNTK].
OSEGUERA CERVANTES, Nemesio (a.k.a. OSLEG VENTURES (a.k.a. OPERATION OSTAIZA AMAY, Miguel Angel, Ecuador; DOB
OSEGUERA CERVANTES, Ruben; a.k.a. SOVEREIGN LEGITIMACY; a.k.a. OSLEG; 08 Dec 1976; POB Ecuador; citizen Ecuador;
"Mencho"); DOB 17 Jul 1966; alt. DOB 17 Jul a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG Cedula No. 1713513834 (Ecuador); Passport
1964; POB Naranjo de Chila, Aguililla, ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. 1713513834 (Ecuador) (individual) [SDNTK].
Michoacan, Mexico (individual) [SDNTK] OSLEG MINING AND EXPLORATION), OSUNA GODOY, Rolando (a.k.a. ALVAREZ
(Linked To: CARTEL DE JALISCO NUEVA Lonhoro House, Union Avenue, Harare, INZUNZA, Juan Manuel; a.k.a. INZUNZA
GENERACION). Zimbabwe [ZIMBABWE]. ZAZUETA, Erik Tadeo; a.k.a. SALAS ROJO,
OSEGUERA CERVANTES, Ruben (a.k.a. OSMAN, Mohamed (a.k.a. AL-JAWZIYYAH, Ibn Juan Manuel; a.k.a. TAMAYO IBARRA, Juan
OSEGUERA CERVANTES, Nemesio; a.k.a. al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman Manuel; a.k.a. "REY MIDAS"), 1538 Calle
"Mencho"); DOB 17 Jul 1966; alt. DOB 17 Jul Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman Turmalina Dos, Colonia Stase, Culiacan,
1964; POB Naranjo de Chila, Aguililla, Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Sinaloa, Mexico; DOB 08 Aug 1981; POB
Michoacan, Mexico (individual) [SDNTK] a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Culiacan, Sinaloa, Mexico; nationality Mexico;
(Linked To: CARTEL DE JALISCO NUEVA 1969; POB Tripoli, Libya; Passport 96/184442 Gender Male; C.U.R.P. AAIJ810808HSLLNN01
GENERACION). (Libya) (individual) [SDGT]. (Mexico); RFC AAIJ810808SX4 (Mexico)
OSERMACA (a.k.a. OBRAS, SERVICIOS Y OSPINA MURILLO, Wilmer, c/o CIA. (individual) [SDNTK] (Linked To: OPERADORA
MANTENIMIENTOS C.A.), Av. Cristobal Colon, COMERCIALIZADORA DE MOTOCICLETAS Y EFICAZ PEGASO; Linked To: NUEVA
Arterial 7, Centro Empresarial Colon, Planta REPUESTOS S.A., Granada, Meta, Colombia; ATUNERA TRITON S.A. DE C.V.).
Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela; c/o ESTACION DE SERVICIO LA FLORESTA OSUNA VILLARREAL, Sergio (a.k.a.
RIF # J-31136071-9 (Venezuela) [SDNTK]. DE FUENTE DE ORO, Fuente de Oro, Meta, CIFUENTES VILLA, Jorge Milton; a.k.a. LOPEZ
OSLEG (a.k.a. OPERATION SOVEREIGN Colombia; c/o ESTACION DE SERVICIO LA SALAZAR, Elkin de Jesus), Calle 6 No. 33-29
LEGITIMACY; a.k.a. OSLEG (PVT.) LTD.; TURQUESA, Puerto Lleras, Meta, Colombia; Apto. 801, Medellin, Colombia; Calle 74 No. 10-
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG c/o ESTACION DE SERVICIO 33 Apto. 806, Bogota, Colombia; Calle Blas
MINES; a.k.a. OSLEG MINING AND SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Pascal No. 106, Colonia Los Morales,
EXPLORATION; a.k.a. OSLEG VENTURES), Meta, Colombia; c/o LA TASAJERA DE Delegacion Miguel Hidalgo, Mexico City, Distrito
Lonhoro House, Union Avenue, Harare, FUENTE DE ORO, Fuente de Oro, Meta, Federal C.P. 11510, Mexico; Calle Eje J No.
Zimbabwe [ZIMBABWE]. Colombia; c/o WISMOTOS FUENTE DE ORO, 999 Pasaje Santa Fe, Departamento No. 301 ,
OSLEG (PVT.) LTD. (a.k.a. OPERATION Fuente de Oro, Meta, Colombia; c/o CIA. Colonia Ciudad Santa Fe, Delegacion Alvaro
SOVEREIGN LEGITIMACY; a.k.a. OSLEG; AGROINDUSTRIAL PALMERA S.A., Obregon, Mexico City, Distrito Federal C.P.
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG Villavicencio, Colombia; DOB 26 May 1970; 01210, Mexico; Camino del Remanso, No. 80
MINES; a.k.a. OSLEG MINING AND Cedula No. 17344677 (Colombia) (individual) A, Planta Baja, Colonia Lomas Country Club,
EXPLORATION; a.k.a. OSLEG VENTURES), [SDNTK]. Huixquilucan, Estado de Mexico C.P. 52779,
Lonhoro House, Union Avenue, Harare, OSSA AYALA, Alvaro Javier, c/o Mexico; Camino del Remanso No. 80 Interior 2 ,
Zimbabwe [ZIMBABWE]. ADMINISTRADORA GANADERA EL 45 LTDA., Colonia Lomas Country Club, Huixquilucan,
OSLEG ENTERPRISES (a.k.a. OPERATION Medellin, Colombia; c/o CASA DEL Estado de Mexico C.P. 52779, Mexico; Carrera
SOVEREIGN LEGITIMACY; a.k.a. OSLEG; GANADERO S.A., Medellin, Colombia; c/o 8 No. 10-56 Of. 201, Cali, Colombia; Carrera
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG GANADERIA LUNA HERMANOS LTDA., 68D No. 25-10 , Lote 41 E/S Terminal, Bogota,
MINES; a.k.a. OSLEG MINING AND Medellin, Colombia; c/o INVERSIONES EL Colombia; Carrera 68D No. 25B-86 Of. 504,
EXPLORATION; a.k.a. OSLEG VENTURES), MOMENTO S.A., Medellin, Colombia; c/o Bogota, Colombia; Miguel Schultz No. 127,
Lonhoro House, Union Avenue, Harare, INVERSIONES LICOM LTDA., Medellin, Colonia San Rafael, Delegacion Cuauhtemoc,
Zimbabwe [ZIMBABWE]. Colombia; c/o SOCIEDAD MINERA GRIFOS Mexico City, Distrito Federal C.P. 06470,
OSLEG MINES (a.k.a. OPERATION S.A., El Bagre, Antioquia, Colombia; Cedula No. Mexico; Paseo de las Gacelas No. 550,
SOVEREIGN LEGITIMACY; a.k.a. OSLEG; 98528421 (Colombia) (individual) [SDNT]. Fraccionamiento Ciudad Bugambilias,
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG OSTAIZA AMAY, Edison Ariolfo, c/o Guadalajara, Jalisco, Mexico; DOB 13 May
ENTERPRISES; a.k.a. OSLEG MINING AND MULTINACIONAL INTEGRAL PRODUCTIVA 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul
EXPLORATION; a.k.a. OSLEG VENTURES), JOOAMY EMA, Quito, Pichincha, Ecuador; 1964; POB Medellin, Colombia; alt. POB
Lonhoro House, Union Avenue, Harare, DOB 19 Jul 1975; citizen Ecuador; Cedula No. Marinilla, Antioquia, Colombia; alt. POB Ciudad
Zimbabwe [ZIMBABWE]. 1713602009 (Ecuador); Passport 1713602009 Victoria, Tamaulipas, Mexico; Cedula No.
OSLEG MINING AND EXPLORATION (a.k.a. (Ecuador) (individual) [SDNTK]. 7548733 (Colombia); alt. Cedula No. 70163752
OPERATION SOVEREIGN LEGITIMACY; OSTAIZA AMAY, Jefferson Omar, c/o (Colombia); alt. Cedula No. 172489729-1
a.k.a. OSLEG; a.k.a. OSLEG (PVT.) LTD.; MULTINACIONAL INTEGRAL PRODUCTIVA (Ecuador); Passport AL720622 (Colombia);
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG JOOAMY EMA, Quito, Pichincha, Ecuador; R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C.
MINES; a.k.a. OSLEG VENTURES), Lonhoro DOB 16 Nov 1973; POB Santo Domingo, OUSV-640707 (Mexico); C.U.R.P.
Ecuador; citizen Ecuador; Cedula No. CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.
December 30, 2016 - 631 -

OUVS640707HTSSLR07 (Mexico); Matricula ROSSIYA), 2 Liter A Pl. Rastrelli, Saint ); a.k.a. OJSC
Mercantil No 181301-1 Cali (Colombia); alt. Petersburg 191124, Russia; SWIFT/BIC ROSY KRAYINVESTBANK; a.k.a. OPEN JOINT
Matricula Mercantil No 405885 Bogota RU 2P; Website www.abr.ru; Email Address STOCK COMPANY KRASNODAR REGIONAL
(Colombia) (individual) [SDNTK] (Linked To: bank@abr.ru; Registration ID 1027800000084 INVESTMENT BANK), Ulitsa Mira 34,
BIO FORESTAL S.A.S.; Linked To: CUBI CAFE (Russia); Tax ID No. 7831000122 (Russia); Krasnodar 350063, Russia; Ulitsa Bolshaya
CLICK CUBE MEXICO, S.A. DE C.V.; Linked Government Gazette Number 09804148 Morskaya 23, Sevastopol, Crimea 299011,
To: DOLPHIN DIVE SCHOOL S.A.; Linked To: (Russia) [UKRAINE-EO13661]. Ukraine; Ulitsa
GANADERIA LA SORGUITA S.A.S.; Linked To: OTKRYTOE AKTSIONERNOE OBSHCHESTVO Dolgorukovskaya/Zhukovskogo/A. Nevskogo
GESTORES DEL ECUADOR GESTORUM DOIGOPRUDNENSKOE NAUCHNO 1/1/6, Simferopol, Crimea 295000, Ukraine;
S.A.; Linked To: INVERPUNTO DEL VALLE PROIZVODSTVENNOE PREDPRIYATIE SWIFT/BIC KRRIRU22; Website
S.A.; Linked To: INVERSIONES CIFUENTES Y (a.k.a. DOLGOPRUDNENSKOYE NPP OAO; www.kibank.ru; Email Address mail@kibank.ru;
CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE a.k.a. DOLGOPRUDNY; a.k.a. Registration ID 1022300000029 (Russia); All
C.V.; Linked To: OPERADORA NUEVA DOLGOPRUDNY RESEARCH PRODUCTION offices worldwide [UKRAINE-EO13685].
GRANADA, S.A. DE C.V.; Linked To: ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY OTKRYTOE AKTSIONERNOE OBSHCHESTVO
PARQUES TEMATICOS S.A.S.; Linked To: RESEARCH PRODUCTION ENTERPRISE'), 1 MASHINOSTROITELNY ZAVOD
PROMO RAIZ S.A.S.; Linked To: RED Pl. Sobina, Dolgoprudny, Moskovskaya obl. IM.M.I.KALININA, G.EKATERINBURG (a.k.a.
MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked 141700, Russia; Proshchad Sobina 1, KALININ MACHINE PLANT JSC; a.k.a.
To: FUNDACION PARA EL BIENESTAR Y EL Dolgoprudny 141700, Russia; Email Address KALININ MACHINE-BUILDING PLANT OPEN
PORVENIR; Linked To: C.I. METALURGIA dnpp@orc.ru; Registration ID 1025001202544; JOINT-STOCK COMPANY; a.k.a. KALININ
EXTRACTIVA DE COLOMBIA S.A.S.; Linked Tax ID No. 5008000322; Government Gazette MACHINERY PLANT-BRD; a.k.a.
To: GRUPO MUNDO MARINO, S.A.; Linked Number 07504318 [UKRAINE-EO13661]. MASHINOSTROITEL'NYI ZAVOD IM. M.I.
To: C.I. DISERCOM S.A.S.; Linked To: C.I. OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALININA, G. YEKATERINBURG OAO; a.k.a.
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. KOMMERCHESKIY BANK MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
OKCOFFEE INTERNATIONAL S.A.S.; Linked VERKHNEVOLZHSKIY (a.k.a. COMMERCIAL COMPANY 'KALININ MACHINERY PLANT.
To: FUNDACION OKCOFFEE COLOMBIA; JOINT-STOCK BANK VERHNEVOLGSKY; YEKATERINBURG'), 18 prospekt
Linked To: CUBICAFE S.A.S.; Linked To: a.k.a. OAO KB VERKHNEVOLZHSKIY; a.k.a. Kosmonavtov, Ekaterinburg, Sverdlovskaya obl.
HOTELES Y BIENES S.A.; Linked To: OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN 620017, Russia; Email Address info@zik.ru
FUNDACION SALVA LA SELVA; Linked To: JOINT STOCK COMPANY COMMERCIAL [UKRAINE-EO13661].
LINEA AEREA PUEBLOS AMAZONICOS BANK VERKHNEVOLZHSKY; a.k.a. PUBLIC OTKRYTOE AKTSIONERNOE OBSHCHESTVO
S.A.S.; Linked To: DESARROLLO MINERO COMMERCIAL JOINT-STOCK BANK MOSKOVSKI AKTSIONERNY BANK
RESPONSABLE C.I. S.A.S.; Linked To: R D I VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh TEMPBANK (a.k.a. MAB TEMPBANK OAO;
S.A.). 1a, Rybinsk, Yaroslavskaya Oblast 152903, a.k.a. MOSCOW JOINT-STOCK BANK
OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a. Russia; Ulitsa Suvorova 39A, Sevastopol, TEMPBANK OPEN JOINT-STOCK COMPANY;
CARO RODRIGUEZ, Gilberto; a.k.a. Crimea 299011, Ukraine; Pereulok Pionerskiy 5, a.k.a. TEMPBANK), 36/50 Lyusinovskaya ul.,
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Simferopol, Crimea 295011, Ukraine; Moscow 115093, Russia; SWIFT/BIC
LOERAL, Joaquin; a.k.a. GUZMAN SWIFT/BIC VECARU21; alt. SWIFT/BIC TMJSRUMM; Website www.tempbank.ru; Email
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, VVBKRU2Y; Website www.vvbank.ru; Email Address info@tempbank.ru; Registration ID
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Address vbank@yaroslavl.ru; Registration ID 1027739270294 [SYRIA].
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. 1027600000185 (Russia) [UKRAINE-EO13685]. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
GUZMAN LOREA, Chapo; a.k.a. GUZMAN OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; KONTSERN PVO ALMAZ ANTEI (a.k.a. ZAVOD' (a.k.a. JSC MYTISHCHINSKI
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, ALMAZ-ANTEY CORP; a.k.a. ALMAZ-ANTEY MACHINE-BUILDING PLANT; a.k.a.
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. DEFENSE CORPORATION; a.k.a. ALMAZ- MYTISHCHINSKI MASHINOSTROITELNY
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, ANTEY JSC; a.k.a. JOINT-STOCK COMPANY ZAVOD, OAO), 4 ul. Kolontsova Mytishchi,
Miguel; a.k.a. RAMIREZ, Joise Luis; a.k.a. CONCERN ALMAZ-ANTEY), 41 ul.Vereiskaya, Mytishchinski Raion, Moskovskayaobl 141009,
RAMOX PEREZ, Jorge); DOB 25 Dec 1954; Moscow 121471, Russia; Website almaz- Russia; UL. Koloncova, d.4, Mytishi, Moscow
POB Mexico (individual) [SDNTK]. antey.ru; Email Address antey@almaz-antey.ru region 141009, Russia; Website
OTEGUI UNANUE, Mikel; DOB 08 Oct 1972; [UKRAINE-EO13661]. www.mmzavod.ru; Email Address
POB Itsasondo, Guipuzcoa Province, Spain; OTKRYTOE AKTSIONERNOE OBSHCHESTVO mmzavod@mail.ru; Registration ID
D.N.I. 44.132.976 (Spain); Member ETA KRASNODARSKIY KRAEVOY 1095029003860 (Russia); Government Gazette
(individual) [SDGT]. INVESTITSIONNIY BANK (Cyrillic: Number 61540868 (Russia) [UKRAINE-
OTKRYTOE AKTSIONERNOE OBSHCHESTVO EO13661].
AKTSIONERNY BANK ROSSIYA (a.k.a. AB OTKRYTOE AKTSIONERNOE OBSHCHESTVO
ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK ) (a.k.a. OAO NAUCHNO ISSLEDOVATELSKI INSTITUT
RUSSIAN FEDERATION; a.k.a. BANK KRAYINVESTBANK (Cyrillic: PRIBOROSTROENIYA IMENI V.V.
December 30, 2016 - 632 -

TIKHOMIROVA (a.k.a. JSC NIIP; a.k.a. JSC V. OTKRYTOE AKTSIONERNOE OBSHCHESTVO DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
TIKHOMIROV SCIENTIFIC RESEARCH VOLGOGRADNEFTEMASH (Cyrillic: Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
INSTITUTE OF INSTRUMENT DESIGN), 3 Ul. a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Gagarina, Zhukovski, Moskovskaya Obl ) (f.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
140180, Russia; Gagarin Str, 3, Zhukovsky DOCHERNEE AKTSIONERNOE 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
140180, Russia; Website http://www.niip.ru; OBSHCHESTVO OTKRYTOGO TIPA a.k.a. "ABDELWADOUD, Abou"), Meftah,
Email Address niip@niip.ru; Registration ID VOLGOGRADNEFTEMASH ROSSIISKOGO Algeria; DOB 20 Apr 1970; POB Meftah,
1025001627859; Government Gazette Number AKTSIONERNOGO OBSHCHESTVA Algeria; alt. POB Khemis El Khechna, Algeria;
13185231 (Russia) [UKRAINE-EO13661]. GAZPROM; a.k.a. JSC nationality Algeria (individual) [SDGT].
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH; a.k.a. OAO OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF,
NAUCHNO PROIZVODSTVENNOE VOLGOGRADNEFTEMASH), 45 Ulitsa Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. Elektrolesovskaya, Volgograd, Volgogradskaya a.k.a. AUF, Mohammed Ahmed Awad Ibn;
RASPLETINA (a.k.a. A.A. RASPLETIN MAIN Oblast 400011, Russia [UKRAINE-EO13661] a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- (Linked To: STROYGAZMONTAZH). Awad Ibn; a.k.a. NAUF, Awad Mohammed
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben Ahmed Ebni; a.k.a. OAF, Awad Mohamed
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. Mohamed Ben Salem), Vicolo dei Prati n.2/2, Ahmed Ibn); DOB circa 1954; nationality Sudan;
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY Bologna, Italy; DOB 12 Apr 1960; POB Head of Military Intelligence and Security
PVO 'AIR DEFENSE' CONCERN LEAD Hekaima Al-Mehdiya, Tunisia; nationality (individual) [DARFUR].
SYSTEMS DESIGN BUREAU OAO 'OPEN Tunisia; Passport K 815205 issued 17 Sep OULD ALI, Mohamed Ould Ahmed (a.k.a. NAIL,
JOINT-STOCK COMPANY' IMENI 1994 expires 16 Sep 1999 (individual) [SDGT]. Taleb; a.k.a. NAIL, Tayeb; a.k.a. "ABOU
ACADEMICIAN A.A. RASPLETIN; a.k.a. OUDOUD, Abu Musab (a.k.a. ABD AL- MOUHADJI"; a.k.a. "DJAAFAR ABOU
GOLOVNOYE SISTEMNOYE WADOUB, Abdou Moussa; a.k.a. ABD EL MOHAMED"); DOB circa 1972; nationality
KONSTRUKTORSKOYE BYURO OPEN OUADOUD, Abou Mossab; a.k.a. ABD EL Algeria (individual) [SDGT].
JOINT-STOCK COMPANY OF ALMAZ-ANTEY OUADOUD, Abou Mousab; a.k.a. ABD EL- OUMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a.
PVO CONCERN IMENI ACADEMICIAN A.A. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a.
RASPLETIN; a.k.a. JOINT STOCK COMPANY WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- OMSEN, Omar), Syria; DOB 1976; POB Dakar,
ALMAZ-ANTEY AIR DEFENSE CONCERN WADOUD, Abu Mossaab; a.k.a. ABDEL Senegal (individual) [SDGT].
MAIN SYSTEM DESIGN BUREAU NAMED BY WADOUD, Abou Mossab; a.k.a. ABDEL OVERDICK MEJIA, Horst Walter (a.k.a.
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC WADOUD, Abou Moussaab; a.k.a. OVERDICK MEJIA, Walther; a.k.a. "TIGRE"),
'ALMAZ-ANTEY' MSDB; a.k.a. "GSKB"), 16-80, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, KM 208, Ruta Hacia, Coban, Guatemala; DOB
Leningradsky Prospect, Moscow 125190, Droukdal; a.k.a. ABDELMALEK, Droukdel; 31 Jul 1967; alt. DOB 31 Jul 1968; nationality
Russia; Website http://www.raspletin.ru/; Email a.k.a. ABDELOUADODUD, Abu Mussaab; Guatemala; citizen Guatemala; NIT # 702787-7;
Address info@raspletin.ru; alt. Email Address a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Identification Number 0-16 Reg 53089
almaz_zakupki@mail.ru [UKRAINE-EO13661]. ABDELOUADOUD, Abou Mossaab; a.k.a. (Guatemala); alt. Identification Number 0-16
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ABDELOUADOUD, Abou Mossab; a.k.a. 89159 (Guatemala) (individual) [SDNTK].
VNESHNEEKONOMICHESKOE OBEDINENIE ABDELOUADOUD, Abou Mousaab; a.k.a. OVERDICK MEJIA, Walther (a.k.a. OVERDICK
TEKHNOPROMEKSPORT (a.k.a. JOINT ABDELOUADOUD, Abou Moussab; a.k.a. MEJIA, Horst Walter; a.k.a. "TIGRE"), KM 208,
STOCK COMPANY FOREIGN ECONOMIC ABDELOUADOUD, Abou Musab; a.k.a. Ruta Hacia, Coban, Guatemala; DOB 31 Jul
ASSOCIATION TECHNOPROMEXPORT; ABDELOUADOUD, Abu Mossab; a.k.a. 1967; alt. DOB 31 Jul 1968; nationality
a.k.a. JOINT STOCK COMPANY FOREIGN ABDELOUADOUD, Abu Mus'ab; a.k.a. Guatemala; citizen Guatemala; NIT # 702787-7;
ECONOMIC ASSOCIATION ABDELOUADOUDE, Abou Moussaab; a.k.a. Identification Number 0-16 Reg 53089
TEKHNOPROMEXPORT; a.k.a. JSC ABDELOUDOUD, Abu Musab; a.k.a. (Guatemala); alt. Identification Number 0-16
TEKHNOPROMEXPORT; a.k.a. JSC VO ABDELWADOUD, Abou Mossab; a.k.a. 89159 (Guatemala) (individual) [SDNTK].
TEKHNOPROMEXPORT; a.k.a. OJSC ABKELWADOUD, Abou Mosaab; a.k.a. ABOU OVERSEAS TRADING COMPANY (a.k.a.
TECHNOPROMEXPORT; a.k.a. OPEN JOINT MOSSAAB, Abdelwadoud; a.k.a. ABOU "DURATEX GUATEMALA"; a.k.a. "DURATEX
STOCK COMPANY FOREIGN ECONOMIC MOSSAAH, Abdelouadoud; a.k.a. ABOU S.A."), 7A Avenida 9-15, Zona 12 Colonia La
ASSOCIATION TEKHNOPROMEXPORT; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Reformita, Guatemala City, Guatemala; Barrio
a.k.a. VO TEKHNOPROMEKSPORT, OAO; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; del Monte 1 Avenida 2-51, Zona 1 Colonia
a.k.a. "JSC TPE"), d. 15 str. 2 ul. Novy Arbat, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ViCanales No. 4, Guatemala City, Guatemala;
Moscow 119019, Russia; Email Address DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 20 Calle 20-81 Zona 10, Guatemala City,
inform@tpe.ru; Registration ID 1067746244026 Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Guatemala; NIT # 2500971-0 (Guatemala)
(Russia); Tax ID No. 7705713236 (Russia); a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. [SDNT].
Government Gazette Number 02839043 DROKDAL, Abdelmalek; a.k.a. DROUGDEL, OVLAS TRADING S.A. (a.k.a. OVLAS TRADING
(Russia) [UKRAINE-EO13685]. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; S.A.L.), Al Salia Building, Embassy Street, Bir
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Hassan, Beirut, Lebanon; Akara Building, 24 De
December 30, 2016 - 633 -

Castro Street, Wickhams Cay 1, Road Town, FALAH-E-INSANIAT FOUNDATION; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND
Tortola, Virgin Islands, British; Website FALAH-E-INSANIYAT; a.k.a. FALAH-I- RIGHTEOUS; a.k.a. ARMY OF THE
www.ovlas-trading.com [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
OVLAS TRADING S.A.L. (a.k.a. OVLAS I-INSANIYAT; a.k.a. HUMAN WELFARE FALAH-E-INSANIAT FOUNDATION; a.k.a.
TRADING S.A.), Al Salia Building, Embassy FOUNDATION; a.k.a. HUMANITARIAN FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Street, Bir Hassan, Beirut, Lebanon; Akara WELFARE FOUNDATION; a.k.a. IDARA INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Building, 24 De Castro Street, Wickhams Cay 1, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
Road Town, Tortola, Virgin Islands, British; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
Website www.ovlas-trading.com [SDGT]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- WELFARE FOUNDATION; a.k.a. IDARA
OY LANGVIK CAPITAL LTD, Tanskarlantie 9, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Jorvas 02420, Finland; National ID No. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
19607726 [UKRAINE-EO13661]. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
OZEROV, Viktor Alekseevich (a.k.a. OZEROV, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Viktor Alexeyevich); DOB 05 Jan 1958; POB DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Abakan, Khakassia, Russia; Chairman of the LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Security and Defense Federation Council of the a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Russian Federation (individual) [UKRAINE- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
EO13661]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
OZEROV, Viktor Alexeyevich (a.k.a. OZEROV, a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Viktor Alekseevich); DOB 05 Jan 1958; POB TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PASBAN-E-
Abakan, Khakassia, Russia; Chairman of the WELFARE OF HUMANITY; a.k.a. "JUD"), AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
Security and Defense Federation Council of the Pakistan [FTO] [SDGT]. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
Russian Federation (individual) [UKRAINE- PAASBAN-E-KASHMIR (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
EO13661]. MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"),
OZIA MAZIO, Dieudonne (a.k.a. "OMARI"); DOB a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT].
06 Jun 1949; POB Ariwara, DRC; citizen MUHAMMADIA STUDENTS; a.k.a. ARMY OF PABAS HOLDING CORP.; RUC # 1428011-1-
Congo, Democratic Republic of the (individual) THE PURE; a.k.a. ARMY OF THE PURE AND 633523 (Panama) [SDNTK].
[DRCONGO]. RIGHTEOUS; a.k.a. ARMY OF THE PACIFIC NETWORK AIR LTD. (a.k.a. PACNET
OZLAM PROPERTIES LIMITED, 88 Smithdown RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AIR), Suite 3, 3rd Floor, Britannia House, St.
Road, Liverpool L7 4JQ, United Kingdom; FALAH-E-INSANIAT FOUNDATION; a.k.a. Georges Street, Douglas, Isle of Man IM1 1JD,
Registered Charity No. 05258730 [SDGT]. FALAH-E-INSANIYAT; a.k.a. FALAH-I- United Kingdom; Website www.pacnetair.com;
PA, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, Xu; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Company Number M1025900 (United Kingdom)
a.k.a. KING, Sam; a.k.a. KYUNG-WHA, Tsui; I-INSANIYAT; a.k.a. HUMAN WELFARE [TCO] (Linked To: PACNET SERVICES LTD.;
a.k.a. LEUNG, Ghiu Ka; a.k.a. MENEZES, FOUNDATION; a.k.a. HUMANITARIAN Linked To: PACNET GROUP).
Antonio Famtosonghiu Sampo); DOB 28 Feb WELFARE FOUNDATION; a.k.a. IDARA PACIFIC NETWORK SERVICES (UK) LTD.
1958; nationality China; citizen Angola; alt. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- (a.k.a. PACNET UK), The Old Mill, Park Road,
citizen United Kingdom; Passport C234897(0) DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Shepton Mallet, Somerset IK BA4 5BS, United
(United Kingdom) (individual) [ZIMBABWE]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Kingdom [TCO] (Linked To: PACNET
PAANANEN, Kai (a.k.a. PAANANEN, Kai Lauri DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. SERVICES LTD.; Linked To: PACNET
Johannes); DOB 21 Jul 1954; Chairman, SET JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- GROUP).
Petrochemicals Oy; Managing Director, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. PACIFIC NETWORK SERVICES LTD. (a.k.a.
Southeast Trading Oy (individual) [UKRAINE- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- PACNET AMERICAS; a.k.a. PACNET
EO13661]. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. CANADA; a.k.a. PACNET SERVICES
PAANANEN, Kai Lauri Johannes (a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; AMERICAS LTD.; a.k.a. PACNET SERVICES
PAANANEN, Kai); DOB 21 Jul 1954; Chairman, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. LTD.), Fourth Floor, 595 Howe St, Vancouver,
SET Petrochemicals Oy; Managing Director, PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- BC V6C 2T5, Canada; Parkshot House, 5 Kew
Southeast Trading Oy (individual) [UKRAINE- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; Road, Richmond, Surrey, England TW9 2PR,
EO13661]. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. United Kingdom; Registration ID M08842780
PAASBAN-E-AHLE-HADIS (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. (Canada); Company Number BC0469083
MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"), (Canada); License 15128950 (Canada) [TCO]
a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT]. (Linked To: DAY, Rosanne Phyllis; Linked To:
MUHAMMADIA STUDENTS; a.k.a. ARMY OF PAASBAN-I-AHLE-HADITH (a.k.a. AL PACNET GROUP).
THE PURE; a.k.a. ARMY OF THE PURE AND MANSOOREEN; a.k.a. AL MANSOORIAN; PACNET AIR (a.k.a. PACIFIC NETWORK AIR
RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. AL-ANFAL TRUST; a.k.a. AL- LTD.), Suite 3, 3rd Floor, Britannia House, St.
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF Georges Street, Douglas, Isle of Man IM1 1JD,
December 30, 2016 - 634 -

United Kingdom; Website www.pacnetair.com; PACNET SERVICES LTD.; Linked To: PACNET SERVICES (IRELAND) LIMITED, 222
Company Number M1025900 (United Kingdom) PACNET GROUP). Shannon Airport House, Shannon, Co. Clare,
[TCO] (Linked To: PACNET SERVICES LTD.; PACNET FRANCE (a.k.a. PACNET SERVICES Ireland; Registration ID 452666 (Ireland) [TCO]
Linked To: PACNET GROUP). (FRANCE) SARL), 17 rue de Teheran, 75008 (Linked To: PACNET HOLDINGS LIMITED;
PACNET AMERICAS (a.k.a. PACIFIC Paris, France [TCO] (Linked To: PACNET Linked To: PACNET GROUP).
NETWORK SERVICES LTD.; a.k.a. PACNET SERVICES LTD.; Linked To: PACNET PACNET SERVICES (MALTA) LTD. (a.k.a.
CANADA; a.k.a. PACNET SERVICES GROUP). PACNET MALTA), The Dixcart Suite, Level 11,
AMERICAS LTD.; a.k.a. PACNET SERVICES PACNET GROUP, Canada; Chile; United Le Meridien, St. Julians, Malta; The Dixcart
LTD.), Fourth Floor, 595 Howe St, Vancouver, Kingdom; United States; Ireland; Brazil; France; Suite, Level 11, LE, 39, Main Street, Balluta
BC V6C 2T5, Canada; Parkshot House, 5 Kew Hong Kong; India; Malta; Switzerland; South Bay, St. Julians STJ1017, Malta; Company
Road, Richmond, Surrey, England TW9 2PR, Africa [TCO]. Number C 52227 (Malta) [TCO] (Linked To:
United Kingdom; Registration ID M08842780 PACNET HOLDINGS LIMITED (f.k.a. PACNET SERVICES LTD.; Linked To:
(Canada); Company Number BC0469083 COUNTING HOUSE (EUROPE) LIMITED), PACNET GROUP).
(Canada); License 15128950 (Canada) [TCO] Shannon Airport House, Shannon Free Zone, PACNET SERVICES (SUISSE) SA (a.k.a.
(Linked To: DAY, Rosanne Phyllis; Linked To: Co. Clare, Ireland; Four Michael Street, PACNET SUISSE), Carrefour du Rive 1,
PACNET GROUP). Limerick, Ireland; Registration ID EO348346 Geneva, Switzerland; Alpenstrasse 15, 6304,
PACNET BRAZIL (a.k.a. MMC CLUB; a.k.a. (Ireland) [TCO] (Linked To: PACNET Zug, Switzerland; Identification Number CHE-
PACNET SERVICES DO BRASIL LTDA.; a.k.a. SERVICES LTD.; Linked To: PACNET 109.623.231 (Switzerland); alt. Identification
PACNET SERVICES DO BRASIL S S LTDA GROUP). Number CH66012280021 (Switzerland) [TCO]
ME), Rue Adelino Fernandes 679, 1340 sala 6, PACNET HONGKONG (a.k.a. PACNET (Linked To: PACNET SERVICES LTD.; Linked
Bairro Jardim Planalto, CEP 13160.000 Artur SERVICES (HK) LTD.), 2001 Central Plaza, 18 To: PACNET GROUP).
Nogueira, SP, Brazil; Rua Doutor Fernando Harbour Road, Wanchai, Hong Kong [TCO] PACNET SERVICES AMERICAS LTD. (a.k.a.
Arens 679, Artur Nogueira, Sao Paulo 13160- (Linked To: PACNET SERVICES LTD.; Linked PACIFIC NETWORK SERVICES LTD.; a.k.a.
000, Brazil; Identification Number To: PACNET GROUP). PACNET AMERICAS; a.k.a. PACNET
05032174000150 (Brazil) [TCO] (Linked To: PACNET INDIA (a.k.a. PACNET SERVICES CANADA; a.k.a. PACNET SERVICES LTD.),
PACNET SERVICES LTD.; Linked To: (INDIA) PRIVATE LIMITED), 208, Rewa Fourth Floor, 595 Howe St, Vancouver, BC V6C
PACNET GROUP). Chambers, 31 New Marine Lines, Mumbai 400 2T5, Canada; Parkshot House, 5 Kew Road,
PACNET CANADA (a.k.a. PACIFIC NETWORK 020, India; National ID No. Richmond, Surrey, England TW9 2PR, United
SERVICES LTD.; a.k.a. PACNET AMERICAS; U67190MH2005PTC15766 (India) [TCO] Kingdom; Registration ID M08842780
a.k.a. PACNET SERVICES AMERICAS LTD.; (Linked To: PACNET SERVICES LTD.; Linked (Canada); Company Number BC0469083
a.k.a. PACNET SERVICES LTD.), Fourth Floor, To: PACNET GROUP). (Canada); License 15128950 (Canada) [TCO]
595 Howe St, Vancouver, BC V6C 2T5, PACNET MALTA (a.k.a. PACNET SERVICES (Linked To: DAY, Rosanne Phyllis; Linked To:
Canada; Parkshot House, 5 Kew Road, (MALTA) LTD.), The Dixcart Suite, Level 11, Le PACNET GROUP).
Richmond, Surrey, England TW9 2PR, United Meridien, St. Julians, Malta; The Dixcart Suite, PACNET SERVICES DO BRASIL LTDA. (a.k.a.
Kingdom; Registration ID M08842780 Level 11, LE, 39, Main Street, Balluta Bay, St. MMC CLUB; a.k.a. PACNET BRAZIL; a.k.a.
(Canada); Company Number BC0469083 Julians STJ1017, Malta; Company Number C PACNET SERVICES DO BRASIL S S LTDA
(Canada); License 15128950 (Canada) [TCO] 52227 (Malta) [TCO] (Linked To: PACNET ME), Rue Adelino Fernandes 679, 1340 sala 6,
(Linked To: DAY, Rosanne Phyllis; Linked To: SERVICES LTD.; Linked To: PACNET Bairro Jardim Planalto, CEP 13160.000 Artur
PACNET GROUP). GROUP). Nogueira, SP, Brazil; Rua Doutor Fernando
PACNET CHILE (a.k.a. THE PAYMENTS PACNET SERVICES (FRANCE) SARL (a.k.a. Arens 679, Artur Nogueira, Sao Paulo 13160-
FACTORY CHILE LIMITADA), Av. Vicuna PACNET FRANCE), 17 rue de Teheran, 75008 000, Brazil; Identification Number
Mckenna 2598, Macul, Santiago de Chile, Chile Paris, France [TCO] (Linked To: PACNET 05032174000150 (Brazil) [TCO] (Linked To:
[TCO] (Linked To: PACNET SERVICES LTD.; SERVICES LTD.; Linked To: PACNET PACNET SERVICES LTD.; Linked To:
Linked To: PACNET GROUP). GROUP). PACNET GROUP).
PACNET CONNECTIONS LIMITED, Shannon PACNET SERVICES (HK) LTD. (a.k.a. PACNET PACNET SERVICES DO BRASIL S S LTDA ME
Airport House, Shannon Free Zone, Co. Clare, HONGKONG), 2001 Central Plaza, 18 Harbour (a.k.a. MMC CLUB; a.k.a. PACNET BRAZIL;
Ireland; 4 Michael Street, Co. Limerick, Ireland; Road, Wanchai, Hong Kong [TCO] (Linked To: a.k.a. PACNET SERVICES DO BRASIL
Registration ID 332576 (Ireland) [TCO] (Linked PACNET SERVICES LTD.; Linked To: LTDA.), Rue Adelino Fernandes 679, 1340 sala
To: PACNET SERVICES LTD.; Linked To: PACNET GROUP). 6, Bairro Jardim Planalto, CEP 13160.000 Artur
PACNET GROUP). PACNET SERVICES (INDIA) PRIVATE LIMITED Nogueira, SP, Brazil; Rua Doutor Fernando
PACNET EUROPE, Shannon Airport House, (a.k.a. PACNET INDIA), 208, Rewa Chambers, Arens 679, Artur Nogueira, Sao Paulo 13160-
SFZ, Country Clare, Ireland; Website 31 New Marine Lines, Mumbai 400 020, India; 000, Brazil; Identification Number
www.pacnetservices.ie; alt. Website National ID No. U67190MH2005PTC15766 05032174000150 (Brazil) [TCO] (Linked To:
www.pacnetservices.com [TCO] (Linked To: (India) [TCO] (Linked To: PACNET SERVICES PACNET SERVICES LTD.; Linked To:
LTD.; Linked To: PACNET GROUP). PACNET GROUP).
December 30, 2016 - 635 -

PACNET SERVICES LTD. (a.k.a. PACIFIC (Mexico); C.U.R.P. PAPA751109HNEDSL04 People's Republic of Korea (individual)
NETWORK SERVICES LTD.; a.k.a. PACNET (Mexico) (individual) [SDNTK] (Linked To: [NPWMD].
AMERICAS; a.k.a. PACNET CANADA; a.k.a. CASA V; Linked To: PISCILANEA, S.A. DE PAK, Yong Sik (a.k.a. PAK, Yo'ng-sik), Korea,
PACNET SERVICES AMERICAS LTD.), Fourth C.V.). North; DOB 1950; Member of the Workers'
Floor, 595 Howe St, Vancouver, BC V6C 2T5, PAEK, Chang-Ho (a.k.a. PAEK, Ch'ang-Ho; Party of Korea Central Military Commission
Canada; Parkshot House, 5 Kew Road, a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964; POB (individual) [DPRK2] (Linked To: WORKERS'
Richmond, Surrey, England TW9 2PR, United Kaesong, DPRK; Passport 381420754 issued PARTY OF KOREA CENTRAL MILITARY
Kingdom; Registration ID M08842780 07 Dec 2011 expires 07 Dec 2016 (individual) COMMISSION).
(Canada); Company Number BC0469083 [NPWMD]. PAK, Yo'ng-sik (a.k.a. PAK, Yong Sik), Korea,
(Canada); License 15128950 (Canada) [TCO] PAEK, Ch'ang-Ho (a.k.a. PAEK, Chang-Ho; North; DOB 1950; Member of the Workers'
(Linked To: DAY, Rosanne Phyllis; Linked To: a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964; POB Party of Korea Central Military Commission
PACNET GROUP). Kaesong, DPRK; Passport 381420754 issued (individual) [DPRK2] (Linked To: WORKERS'
PACNET SERVICES ZAR (PROPRIETARY) 07 Dec 2011 expires 07 Dec 2016 (individual) PARTY OF KOREA CENTRAL MILITARY
LTD. (f.k.a. GOLDEN DIVIDEND 234 (PTY) [NPWMD]. COMMISSION).
LTD.; a.k.a. PACNET ZAR), 13 Wellington PAEK, Se Pong (a.k.a. PAEK, Se-Bong); DOB 21 PAKHLO, Nikolai Yanovich (a.k.a. AZAROV,
Road, Parktown, Johannesburg 2193, South Mar 1938; Chairman, Second Economic Mykola Nikolai Yanovych; a.k.a. AZAROV,
Africa; 22 Wellington Road, Parktown, Western Committee (individual) [NPWMD]. Mykola Yanovych); DOB 17 Dec 1947; POB
Cape 2193, South Africa; Private Bag X60500, PAEK, Se-Bong (a.k.a. PAEK, Se Pong); DOB 21 Kaluga, Russia; Former Prime Minister of
Houghton, Guateng 2041, South Africa; Mar 1938; Chairman, Second Economic Ukraine (individual) [UKRAINE-EO13660].
Registration ID 200503498307 (South Africa); Committee (individual) [NPWMD]. PAKISTAN RELIEF FOUNDATION (a.k.a.
Tax ID No. 9871659141 (South Africa) [TCO] PAEZ SOTO, Ramon Ignacio (a.k.a. "EL AKHTARABAD MEDICAL CAMP; a.k.a. AL-
(Linked To: PACNET SERVICES LTD.; Linked MORENO"; a.k.a. "PAEZ Nachillo"; a.k.a. AKHTAR MEDICAL CENTRE; a.k.a. AL-
To: PACNET GROUP). "PAEZ, Nacho"); DOB 31 Jul 1973; POB AKHTAR TRUST INTERNATIONAL; a.k.a.
PACNET SUISSE (a.k.a. PACNET SERVICES Culiacan, Sinaloa, Mexico; citizen Mexico AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
(SUISSE) SA), Carrefour du Rive 1, Geneva, (individual) [SDNTK]. PAKISTAN TRUST; a.k.a. PAKISTANI RELIEF
Switzerland; Alpenstrasse 15, 6304, Zug, PAK, Chang-Ho (a.k.a. PAEK, Chang-Ho; a.k.a. FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
Switzerland; Identification Number CHE- PAEK, Ch'ang-Ho); DOB 18 Jun 1964; POB 2, Karachi 75300, Pakistan; Bahawalpur,
109.623.231 (Switzerland); alt. Identification Kaesong, DPRK; Passport 381420754 issued Pakistan; Bawalnagar, Pakistan; Gilgit,
Number CH66012280021 (Switzerland) [TCO] 07 Dec 2011 expires 07 Dec 2016 (individual) Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
(Linked To: PACNET SERVICES LTD.; Linked [NPWMD]. Pakistan; Islamabad, Pakistan; Mirpur Khas,
To: PACNET GROUP). PAK, Chun Il, Egypt; DOB 28 Jul 1954; Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
PACNET UK (a.k.a. PACIFIC NETWORK nationality Korea, North; Passport 563410091 Muhammad, Pakistan; and all other offices
SERVICES (UK) LTD.), The Old Mill, Park (Korea, North); North Korean Ambassador to worldwide [SDGT].
Road, Shepton Mallet, Somerset IK BA4 5BS, Egypt (individual) [DPRK2]. PAKISTANI RELIEF FOUNDATION (a.k.a.
United Kingdom [TCO] (Linked To: PACNET PAK, Do Chun (a.k.a. PAK, To-Chun; a.k.a. PAK, AKHTARABAD MEDICAL CAMP; a.k.a. AL-
SERVICES LTD.; Linked To: PACNET To'-Ch'un); DOB 09 Mar 1944; POB Nangim AKHTAR MEDICAL CENTRE; a.k.a. AL-
GROUP). County, Chagang Province, Democratic AKHTAR TRUST INTERNATIONAL; a.k.a.
PACNET ZAR (f.k.a. GOLDEN DIVIDEND 234 People's Republic of Korea (individual) AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
(PTY) LTD.; a.k.a. PACNET SERVICES ZAR [NPWMD]. PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
(PROPRIETARY) LTD.), 13 Wellington Road, PAK, Han Se (a.k.a. KANG, Myong Chol), Korea, FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
Parktown, Johannesburg 2193, South Africa; 22 North; Passport 290410121 (Korea, North); Vice 2, Karachi 75300, Pakistan; Bahawalpur,
Wellington Road, Parktown, Western Cape Chairman of the Second Economic Committee Pakistan; Bawalnagar, Pakistan; Gilgit,
2193, South Africa; Private Bag X60500, (individual) [NPWMD] (Linked To: SECOND Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Houghton, Guateng 2041, South Africa; ECONOMIC COMMITTEE). Pakistan; Islamabad, Pakistan; Mirpur Khas,
Registration ID 200503498307 (South Africa); PAK, Tae-Chun (a.k.a. BOKU, Taishun; a.k.a. Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Tax ID No. 9871659141 (South Africa) [TCO] ISHIDA, Shoroku; a.k.a. PARK, Tae-joon); DOB Muhammad, Pakistan; and all other offices
(Linked To: PACNET SERVICES LTD.; Linked 30 Oct 1932 (individual) [TCO]. worldwide [SDGT].
To: PACNET GROUP). PAK, To'-Ch'un (a.k.a. PAK, Do Chun; a.k.a. PAKISTANI TALIBAN (a.k.a. TEHREEK-E-
PADIERNA PENA, Luis Orlando (a.k.a. PAK, To-Chun); DOB 09 Mar 1944; POB TALIBAN; a.k.a. TEHRIK-E TALIBAN
"INGLATERRA"); DOB 26 Jan 1979; POB Nangim County, Chagang Province, Democratic PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN;
Carepa, Antioquia, Colombia; citizen Colombia; People's Republic of Korea (individual) a.k.a. TEHRIK-I-TALIBAN PAKISTAN),
Cedula No. 15441176 (Colombia) (individual) [NPWMD]. Pakistan [FTO] [SDGT].
[SDNTK]. PAK, To-Chun (a.k.a. PAK, Do Chun; a.k.a. PAK, PALACIO ADARVE, John Ricardo; DOB 11 Mar
PADRO PASTOR, Alvaro; DOB 09 Nov 1975; To'-Ch'un); DOB 09 Mar 1944; POB Nangim 1969; POB Itagui, Antioquia, Colombia; Cedula
nationality Spain; R.F.C. PAPA751109870 County, Chagang Province, Democratic No. 70697538 (Colombia) (individual) [SDNT].
December 30, 2016 - 636 -

PALACIO MONTOYA, Nelson Albeiro; DOB 28 a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE PALBASA (a.k.a. PALMA DEL BAJO AGUAN,
Nov 1968; POB Medellin, Antioquia, Colombia; UNION; a.k.a. PALESTINENSISCHE VER IN S.A.; a.k.a. PALMAS DEL BAJO AGUAN; a.k.a.
Cedula No. 71702964 (Colombia) (individual) STERREICH; a.k.a. PALESTINIAN "PALMEROS DEL BAJO AGUAN"), Tocoa,
[SDNTK] (Linked To: SUBASTA GANADERA ASSOCIATION; a.k.a. PALESTINIAN Colon, Honduras; El Centro Principal, 1 Ave 2
DE CAUCASIA S.A.; Linked To: FRIGORIFICO ASSOCIATION IN AUSTRIA; f.k.a. Cll, No. 13, Tocoa, Colon, Honduras; Chacalpa,
DEL CAUCA S.A.S.). PALESTINIAN ISLAMIC ASSOCIATION IN Bajo Aguan, Colon, Honduras; RTN
PALACIOS ALDAY, Gorka; DOB 17 Oct 1974; AUSTRIA; f.k.a. PALESTINIAN ISLAMIC 05019007109210 (Honduras) [SDNTK].
POB Baracaldo Vizcaya Province, Spain; D.N.I. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PALEA D.O.O. (a.k.a. PALEA LTD.), 57 B
30.654.356; Member ETA (individual) [SDGT]. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN Tbilisijska Ulica, Ljubljana 1000, Slovenia;
PALAESTINAENSER VEREIN (a.k.a. ORGANIZATION; a.k.a. PALESTINIAN UNION; Registration ID 2227843 (Slovenia); Tax ID No.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALESTINIAN UNION IN AUSTRIA; SI29769221 (Slovenia) [SDNTK].
a.k.a. PALAESTINENSISCH VERBAND a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PALEA LTD. (a.k.a. PALEA D.O.O.), 57 B
OESTERREICH; a.k.a. PALAESTINENSISCHE PVOE), Novara g 36a/11, Wien 1020, Austria Tbilisijska Ulica, Ljubljana 1000, Slovenia;
VEREINIGUNG; a.k.a. [SDGT]. Registration ID 2227843 (Slovenia); Tax ID No.
PALAESTININIENSISCHE BEREINIGUNG; PALAESTINENSISCHE VEREINIGUNG (a.k.a. SI29769221 (Slovenia) [SDNTK].
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE PALAESTINAENSER VEREIN; a.k.a. PALENCIA GONZALEZ, Cipriam Manuel (a.k.a.
UNION; a.k.a. PALESTINENSISCHE VER IN PALAESTINAENSERVEREIN OESTERREICH; "VISAJE"); DOB 18 Apr 1979; POB Valencia,
STERREICH; a.k.a. PALESTINIAN a.k.a. PALAESTINENSISCH VERBAND Cordoba, Colombia; citizen Colombia; Cedula
ASSOCIATION; a.k.a. PALESTINIAN OESTERREICH; a.k.a. No. 10903608 (Colombia) (individual) [SDNTK].
ASSOCIATION IN AUSTRIA; f.k.a. PALAESTININIENSISCHE BEREINIGUNG; PALESTINE AND LEBANON RELIEF FUND
PALESTINIAN ISLAMIC ASSOCIATION IN a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC UNION; a.k.a. PALESTINENSISCHE VER IN IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN STERREICH; a.k.a. PALESTINIAN LIL-IGHATHA WA AL-TANMIYA; a.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN INTERPAL; a.k.a. PALESTINE
ORGANIZATION; a.k.a. PALESTINIAN UNION; ASSOCIATION IN AUSTRIA; f.k.a. DEVELOPMENT AND RELIEF FUND; a.k.a.
a.k.a. PALESTINIAN UNION IN AUSTRIA; PALESTINIAN ISLAMIC ASSOCIATION IN PALESTINE RELIEF AND DEVELOPMENT
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. AUSTRIA; f.k.a. PALESTINIAN ISLAMIC FUND; a.k.a. PALESTINE RELIEF FUND;
PVOE), Novara g 36a/11, Wien 1020, Austria LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. PALESTINIAN AID AND SUPPORT
[SDGT]. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN FUND; a.k.a. PALESTINIAN RELIEF AND
PALAESTINAENSERVEREIN OESTERREICH ORGANIZATION; a.k.a. PALESTINIAN UNION; DEVELOPMENT FUND; a.k.a. PALESTINIAN
(a.k.a. PALAESTINAENSER VEREIN; a.k.a. a.k.a. PALESTINIAN UNION IN AUSTRIA; RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
PALAESTINENSISCH VERBAND a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. AND DEVELOPMENT FUND FOR
OESTERREICH; a.k.a. PALAESTINENSISCHE PVOE), Novara g 36a/11, Wien 1020, Austria PALESTINE; a.k.a. WELFARE AND
VEREINIGUNG; a.k.a. [SDGT]. DEVELOPMENT FUND FOR PALESTINE;
PALAESTININIENSISCHE BEREINIGUNG; PALAESTININIENSISCHE BEREINIGUNG a.k.a. WELFARE AND DEVELOPMENT FUND
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE (a.k.a. PALAESTINAENSER VEREIN; a.k.a. OF PALESTINE), P.O. Box 3333, London NW6
UNION; a.k.a. PALESTINENSISCHE VER IN PALAESTINAENSERVEREIN OESTERREICH; 1RW, United Kingdom; Registered Charity No.
STERREICH; a.k.a. PALESTINIAN a.k.a. PALAESTINENSISCH VERBAND 1040094 [SDGT].
ASSOCIATION; a.k.a. PALESTINIAN OESTERREICH; a.k.a. PALAESTINENSISCHE PALESTINE DEVELOPMENT AND RELIEF
ASSOCIATION IN AUSTRIA; f.k.a. VEREINIGUNG; a.k.a. PALESTINE LEAGUE; FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
PALESTINIAN ISLAMIC ASSOCIATION IN a.k.a. PALESTINE UNION; a.k.a. IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC PALESTINENSISCHE VER IN STERREICH; LIL-IGHATHA WA AL-TANMIYA; a.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. PALESTINIAN ASSOCIATION; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PALESTINIAN ASSOCIATION IN AUSTRIA; RELIEF FUND; a.k.a. PALESTINE RELIEF
ORGANIZATION; a.k.a. PALESTINIAN UNION; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION AND DEVELOPMENT FUND; a.k.a.
a.k.a. PALESTINIAN UNION IN AUSTRIA; IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC PALESTINE RELIEF FUND; a.k.a.
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PALESTINIAN AID AND SUPPORT FUND;
PVOE), Novara g 36a/11, Wien 1020, Austria LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. PALESTINIAN RELIEF AND
[SDGT]. ORGANIZATION; a.k.a. PALESTINIAN UNION; DEVELOPMENT FUND; a.k.a. PALESTINIAN
PALAESTINENSISCH VERBAND a.k.a. PALESTINIAN UNION IN AUSTRIA; RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
OESTERREICH (a.k.a. PALAESTINAENSER a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. AND DEVELOPMENT FUND FOR
VEREIN; a.k.a. PALAESTINAENSERVEREIN PVOE), Novara g 36a/11, Wien 1020, Austria PALESTINE; a.k.a. WELFARE AND
OESTERREICH; a.k.a. PALAESTINENSISCHE [SDGT]. DEVELOPMENT FUND FOR PALESTINE;
VEREINIGUNG; a.k.a. PALAGIN, Viktor Nikolayevich; DOB 02 Dec 1956 a.k.a. WELFARE AND DEVELOPMENT FUND
PALAESTININIENSISCHE BEREINIGUNG; (individual) [UKRAINE-EO13660]. OF PALESTINE), P.O. Box 3333, London NW6
December 30, 2016 - 637 -

1RW, United Kingdom; Registered Charity No. IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI VERBAND OESTERREICH; a.k.a.
1040094 [SDGT]. LIL-IGHATHA WA AL-TANMIYA; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALESTINE ISLAMIC JIHAD - SHAQAQI INTERPAL; a.k.a. PALESTINE AND LEBANON PALAESTININIENSISCHE BEREINIGUNG;
FACTION (a.k.a. ABU GHUNAYM SQUAD OF RELIEF FUND; a.k.a. PALESTINE a.k.a. PALESTINE LEAGUE; a.k.a.
THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL- DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINENSISCHE VER IN STERREICH;
AWDAH BRIGADES; a.k.a. AL-QUDS PALESTINE RELIEF FUND; a.k.a. a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. PALESTINIAN AID AND SUPPORT FUND; PALESTINIAN ASSOCIATION IN AUSTRIA;
ISLAMIC JIHAD IN PALESTINE; a.k.a. a.k.a. PALESTINIAN RELIEF AND f.k.a. PALESTINIAN ISLAMIC ASSOCIATION
ISLAMIC JIHAD OF PALESTINE; a.k.a. DEVELOPMENT FUND; a.k.a. PALESTINIAN IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- AND DEVELOPMENT FUND FOR LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
SHAQAQI FACTION; a.k.a. SAYARA AL- PALESTINE; a.k.a. WELFARE AND ORGANIZATION; a.k.a. PALESTINIAN UNION;
QUDS) [FTO] [SDGT] [SDT]. DEVELOPMENT FUND FOR PALESTINE; a.k.a. PALESTINIAN UNION IN AUSTRIA;
PALESTINE ISLAMIC NATIONAL BANK (a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
ISLAMIC NATIONAL BANK COMPANY; a.k.a. OF PALESTINE), P.O. Box 3333, London NW6 PVOE), Novara g 36a/11, Wien 1020, Austria
ISLAMIC NATIONAL BANK OF GAZA; a.k.a. 1RW, United Kingdom; Registered Charity No. [SDGT].
"ISLAMIC NATIONAL BANK"; a.k.a. 1040094 [SDGT]. PALESTINENSISCHE VER IN STERREICH
"NATIONAL AND ISLAMIC BANK"; a.k.a. PALESTINE RELIEF COMMITTEE (a.k.a. (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
"NATIONAL ISLAMIC BANK"), Al-Rimal District, ASSOCIATION DE SECOURS PALAESTINAENSERVEREIN OESTERREICH;
Al Wandah Al Yarmuk Street junction, Gaza PALESTINIENS; a.k.a. ASSOCIATION FOR a.k.a. PALAESTINENSISCH VERBAND
City, Gaza, Palestinian; Khan Yunis, Gaza, PALESTINIAN AID; a.k.a. ASSOCIATION OESTERREICH; a.k.a. PALAESTINENSISCHE
Palestinian; Website www.inb.ps; Email SECOUR PALESTINIEN; a.k.a. HUMANITARE VEREINIGUNG; a.k.a.
Address info@inb.ps; Registration ID HILFSORGANISATION FUR PALASTINA; PALAESTININIENSISCHE BEREINIGUNG;
563201581 (Palestinian); Telephone: a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
97082881183; Fax: 97082881184 [SDGT]. PALESTINIAN AID COUNCIL; a.k.a. UNION; a.k.a. PALESTINIAN ASSOCIATION;
PALESTINE LEAGUE (a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. a.k.a. PALESTINIAN ASSOCIATION IN
PALAESTINAENSER VEREIN; a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PALAESTINAENSERVEREIN OESTERREICH; RELIEF ASSOCIATION FOR PALESTINE; ASSOCIATION IN AUSTRIA; f.k.a.
a.k.a. PALAESTINENSISCH VERBAND a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
OESTERREICH; a.k.a. PALAESTINENSISCHE l'Ancien Port, Geneva CH-1201, Switzerland; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
VEREINIGUNG; a.k.a. Gartnerstrasse 55, Basel CH-4109, Switzerland; a.k.a. PALESTINIAN ORGANIZATION; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; Postfach 406, Basel CH-4109, Switzerland PALESTINIAN UNION; a.k.a. PALESTINIAN
a.k.a. PALESTINE UNION; a.k.a. [SDGT]. UNION IN AUSTRIA; a.k.a. PALESTINISCHE
PALESTINENSISCHE VER IN STERREICH; PALESTINE RELIEF FUND (a.k.a. AL-SANDUQ VEREINIGUNG; a.k.a. PVOE), Novara g
a.k.a. PALESTINIAN ASSOCIATION; a.k.a. AL-FILISTINI LIL-IGHATHA; a.k.a. AL- 36a/11, Wien 1020, Austria [SDGT].
PALESTINIAN ASSOCIATION IN AUSTRIA; SANDUQ AL-FILISTINI LIL-IGHATHA WA AL- PALESTINIAN AID AND SUPPORT FUND
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION TANMIYA; a.k.a. INTERPAL; a.k.a. (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC PALESTINE AND LEBANON RELIEF FUND; IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. PALESTINE DEVELOPMENT AND LIL-IGHATHA WA AL-TANMIYA; a.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PALESTINE RELIEF INTERPAL; a.k.a. PALESTINE AND LEBANON
ORGANIZATION; a.k.a. PALESTINIAN UNION; AND DEVELOPMENT FUND; a.k.a. RELIEF FUND; a.k.a. PALESTINE
a.k.a. PALESTINIAN UNION IN AUSTRIA; PALESTINIAN AID AND SUPPORT FUND; DEVELOPMENT AND RELIEF FUND; a.k.a.
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. a.k.a. PALESTINIAN RELIEF AND PALESTINE RELIEF AND DEVELOPMENT
PVOE), Novara g 36a/11, Wien 1020, Austria DEVELOPMENT FUND; a.k.a. PALESTINIAN FUND; a.k.a. PALESTINE RELIEF FUND;
[SDGT]. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF a.k.a. PALESTINIAN RELIEF AND
PALESTINE LIBERATION FRONT (a.k.a. AND DEVELOPMENT FUND FOR DEVELOPMENT FUND; a.k.a. PALESTINIAN
PALESTINE LIBERATION FRONT - ABU PALESTINE; a.k.a. WELFARE AND RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU DEVELOPMENT FUND FOR PALESTINE; AND DEVELOPMENT FUND FOR
ABBAS) [FTO] [SDGT] [SDT]. a.k.a. WELFARE AND DEVELOPMENT FUND PALESTINE; a.k.a. WELFARE AND
PALESTINE LIBERATION FRONT - ABU ABBAS OF PALESTINE), P.O. Box 3333, London NW6 DEVELOPMENT FUND FOR PALESTINE;
FACTION (a.k.a. PALESTINE LIBERATION 1RW, United Kingdom; Registered Charity No. a.k.a. WELFARE AND DEVELOPMENT FUND
FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) 1040094 [SDGT]. OF PALESTINE), P.O. Box 3333, London NW6
[FTO] [SDGT] [SDT]. PALESTINE UNION (a.k.a. PALAESTINAENSER 1RW, United Kingdom; Registered Charity No.
PALESTINE RELIEF AND DEVELOPMENT VEREIN; a.k.a. PALAESTINAENSERVEREIN 1040094 [SDGT].
FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL- OESTERREICH; a.k.a. PALAESTINENSISCH
December 30, 2016 - 638 -

PALESTINIAN AID COUNCIL (a.k.a. OF THE PALESTINIAN AND LEBANESE VEREINIGUNG; a.k.a. PVOE), Novara g
ASSOCIATION DE SECOURS FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- 36a/11, Wien 1020, Austria [SDGT].
PALESTINIENS; a.k.a. ASSOCIATION FOR 6028, Beirut, Lebanon; P.O. Box 13-7692, PALESTINIAN ISLAMIC ASSOCIATION IN
PALESTINIAN AID; a.k.a. ASSOCIATION Beirut, Lebanon; Email Address AUSTRIA (a.k.a. PALAESTINAENSER
SECOUR PALESTINIEN; a.k.a. HUMANITARE Wakf_osra@hotmail.com; alt. Email Address VEREIN; a.k.a. PALAESTINAENSERVEREIN
HILFSORGANISATION FUR PALASTINA; Wakf_oara@yahoo.com; alt. Email Address OESTERREICH; a.k.a. PALAESTINENSISCH
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. Wrfl77@hotmail.com; alt. Email Address VERBAND OESTERREICH; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a. wafla@terra.net.lb; Registered Charity No. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a. 1455/99; alt. Registered Charity No. 1155/99 PALAESTININIENSISCHE BEREINIGUNG;
PALESTINIAN RELIEF SOCIETY; a.k.a. [SDGT]. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
RELIEF ASSOCIATION FOR PALESTINE; PALESTINIAN ARAB BEIT EL MAL UNION; a.k.a. PALESTINENSISCHE VER IN
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de CORPORATION, LTD. (a.k.a. ARAB STERREICH; a.k.a. PALESTINIAN
l'Ancien Port, Geneva CH-1201, Switzerland; PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. ASSOCIATION; a.k.a. PALESTINIAN
Gartnerstrasse 55, Basel CH-4109, Switzerland; BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL ASSOCIATION IN AUSTRIA; f.k.a.
Postfach 406, Basel CH-4109, Switzerland AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
[SDGT]. AAMA AL-MAHADUDA LTD.; a.k.a. BEIT EL- a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
PALESTINIAN AID ORGANIZATION (a.k.a. MAL HOLDINGS), P.O. Box 662, Ramallah, a.k.a. PALESTINIAN ORGANIZATION; a.k.a.
ASSOCIATION DE SECOURS West Bank [SDGT] [SDT]. PALESTINIAN UNION; a.k.a. PALESTINIAN
PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN ASSOCIATION (a.k.a. UNION IN AUSTRIA; a.k.a. PALESTINISCHE
PALESTINIAN AID; a.k.a. ASSOCIATION PALAESTINAENSER VEREIN; a.k.a. VEREINIGUNG; a.k.a. PVOE), Novara g
SECOUR PALESTINIEN; a.k.a. HUMANITARE PALAESTINAENSERVEREIN OESTERREICH; 36a/11, Wien 1020, Austria [SDGT].
HILFSORGANISATION FUR PALASTINA; a.k.a. PALAESTINENSISCH VERBAND PALESTINIAN ISLAMIC JIHAD (a.k.a. ABU
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. OESTERREICH; a.k.a. PALAESTINENSISCHE GHUNAYM SQUAD OF THE HIZBALLAH
PALESTINE RELIEF COMMITTEE; a.k.a. VEREINIGUNG; a.k.a. BAYT AL-MAQDIS; a.k.a. AL-AWDAH
PALESTINIAN AID COUNCIL; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
RELIEF ASSOCIATION FOR PALESTINE; UNION; a.k.a. PALESTINENSISCHE VER IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de STERREICH; a.k.a. PALESTINIAN PALESTINE; a.k.a. PALESTINE ISLAMIC
l'Ancien Port, Geneva CH-1201, Switzerland; ASSOCIATION IN AUSTRIA; f.k.a. JIHAD - SHAQAQI FACTION; a.k.a. PIJ; a.k.a.
Gartnerstrasse 55, Basel CH-4109, Switzerland; PALESTINIAN ISLAMIC ASSOCIATION IN PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI
Postfach 406, Basel CH-4109, Switzerland AUSTRIA; f.k.a. PALESTINIAN ISLAMIC FACTION; a.k.a. SAYARA AL-QUDS) [FTO]
[SDGT]. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN [SDGT] [SDT].
PALESTINIAN AND LEBANESE FAMILIES LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA
WELFARE TRUST (a.k.a. AL WAQFIYA AL ORGANIZATION; a.k.a. PALESTINIAN UNION; (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA a.k.a. PALESTINIAN UNION IN AUSTRIA; PALAESTINAENSERVEREIN OESTERREICH;
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. a.k.a. PALAESTINENSISCH VERBAND
THE FAMILIES OF THE MARTYRS AND PVOE), Novara g 36a/11, Wien 1020, Austria OESTERREICH; a.k.a. PALAESTINENSISCHE
DETAINEES IN LEBANON; a.k.a. [SDGT]. VEREINIGUNG; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE PALESTINIAN ASSOCIATION IN AUSTRIA PALAESTININIENSISCHE BEREINIGUNG;
AND PALESTINIAN FAMILIES; a.k.a. (a.k.a. PALAESTINAENSER VEREIN; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
LEBANESE AND PALESTINIAN FAMILIES PALAESTINAENSERVEREIN OESTERREICH; UNION; a.k.a. PALESTINENSISCHE VER IN
ENTITLEMENT; a.k.a. THE ASSOCIATION a.k.a. PALAESTINENSISCH VERBAND STERREICH; a.k.a. PALESTINIAN
FOR THE WELFARE OF PALESTINIAN AND OESTERREICH; a.k.a. PALAESTINENSISCHE ASSOCIATION; a.k.a. PALESTINIAN
LEBANESE FAMILIES; a.k.a. THE VEREINIGUNG; a.k.a. ASSOCIATION IN AUSTRIA; f.k.a.
ASSOCIATION TO DEAL WITH PALESTINIAN PALAESTININIENSISCHE BEREINIGUNG; PALESTINIAN ISLAMIC ASSOCIATION IN
AND LEBANESE PRISONERS; a.k.a. THE a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
PALESTINIAN AND LEBANESE FAMILIES UNION; a.k.a. PALESTINENSISCHE VER IN AUSTRIA; a.k.a. PALESTINIAN
WELFARE ASSOCIATION; a.k.a. WAKFIA STERREICH; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION;
RAAIA ALASRA ALFALESTINIA ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC a.k.a. PALESTINIAN UNION IN AUSTRIA;
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- ASSOCIATION IN AUSTRIA; f.k.a. a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; PVOE), Novara g 36a/11, Wien 1020, Austria
a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; [SDGT].
FILISTINYA WA AL-LUBNANYA; a.k.a. a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA (a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN PALESTINIAN UNION; a.k.a. PALESTINIAN PALAESTINAENSER VEREIN; a.k.a.
AND LEBANESE FAMILIES; a.k.a. WELFARE UNION IN AUSTRIA; a.k.a. PALESTINISCHE PALAESTINAENSERVEREIN OESTERREICH;
December 30, 2016 - 639 -

a.k.a. PALAESTINENSISCH VERBAND PALESTINIAN POPULAR RESISTANCE RELIEF ASSOCIATION FOR PALESTINE;
OESTERREICH; a.k.a. PALAESTINENSISCHE FORCES (a.k.a. HALHUL GANG; a.k.a. a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
VEREINIGUNG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI l'Ancien Port, Geneva CH-1201, Switzerland;
PALAESTININIENSISCHE BEREINIGUNG; MUSTAFA BATTALION; a.k.a. PFLP; a.k.a. Gartnerstrasse 55, Basel CH-4109, Switzerland;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE POPULAR FRONT FOR THE LIBERATION OF Postfach 406, Basel CH-4109, Switzerland
UNION; a.k.a. PALESTINENSISCHE VER IN PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE [SDGT].
STERREICH; a.k.a. PALESTINIAN GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED PALESTINIAN UNION (a.k.a.
ASSOCIATION; a.k.a. PALESTINIAN EAGLES) [FTO] [SDGT] [SDT]. PALAESTINAENSER VEREIN; a.k.a.
ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN RELIEF AND DEVELOPMENT PALAESTINAENSERVEREIN OESTERREICH;
PALESTINIAN ISLAMIC ASSOCIATION IN FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL- a.k.a. PALAESTINENSISCH VERBAND
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI OESTERREICH; a.k.a. PALAESTINENSISCHE
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LIL-IGHATHA WA AL-TANMIYA; a.k.a. VEREINIGUNG; a.k.a.
ORGANIZATION; a.k.a. PALESTINIAN UNION; INTERPAL; a.k.a. PALESTINE AND LEBANON PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINIAN UNION IN AUSTRIA; RELIEF FUND; a.k.a. PALESTINE a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. DEVELOPMENT AND RELIEF FUND; a.k.a. UNION; a.k.a. PALESTINENSISCHE VER IN
PVOE), Novara g 36a/11, Wien 1020, Austria PALESTINE RELIEF AND DEVELOPMENT STERREICH; a.k.a. PALESTINIAN
[SDGT]. FUND; a.k.a. PALESTINE RELIEF FUND; ASSOCIATION; a.k.a. PALESTINIAN
PALESTINIAN MARTYRS FOUNDATION (a.k.a. a.k.a. PALESTINIAN AID AND SUPPORT ASSOCIATION IN AUSTRIA; f.k.a.
AL-SHAHID FOUNDATION- PALESTINIAN FUND; a.k.a. PALESTINIAN RELIEF FUND; PALESTINIAN ISLAMIC ASSOCIATION IN
BRANCH; a.k.a. MUASSASAT SHAHID a.k.a. PRDF; a.k.a. RELIEF AND AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
FILISTIN; a.k.a. PALESTINIAN MARTYRS DEVELOPMENT FUND FOR PALESTINE; LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
INSTITUTION GROUP; a.k.a. SHAHID FUND), a.k.a. WELFARE AND DEVELOPMENT FUND LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
Lebanon; Additional Sanctions Information - FOR PALESTINE; a.k.a. WELFARE AND ORGANIZATION; a.k.a. PALESTINIAN UNION
Subject to Secondary Sanctions Pursuant to the DEVELOPMENT FUND OF PALESTINE), P.O. IN AUSTRIA; a.k.a. PALESTINISCHE
Hizballah Financial Sanctions Regulations Box 3333, London NW6 1RW, United Kingdom; VEREINIGUNG; a.k.a. PVOE), Novara g
[SDGT]. Registered Charity No. 1040094 [SDGT]. 36a/11, Wien 1020, Austria [SDGT].
PALESTINIAN MARTYRS INSTITUTION PALESTINIAN RELIEF FUND (a.k.a. AL- PALESTINIAN UNION IN AUSTRIA (a.k.a.
GROUP (a.k.a. AL-SHAHID FOUNDATION- SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALESTINIAN BRANCH; a.k.a. MUASSASAT AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA PALAESTINAENSERVEREIN OESTERREICH;
SHAHID FILISTIN; a.k.a. PALESTINIAN AL-TANMIYA; a.k.a. INTERPAL; a.k.a. a.k.a. PALAESTINENSISCH VERBAND
MARTYRS FOUNDATION; a.k.a. SHAHID PALESTINE AND LEBANON RELIEF FUND; OESTERREICH; a.k.a. PALAESTINENSISCHE
FUND), Lebanon; Additional Sanctions a.k.a. PALESTINE DEVELOPMENT AND VEREINIGUNG; a.k.a.
Information - Subject to Secondary Sanctions RELIEF FUND; a.k.a. PALESTINE RELIEF PALAESTININIENSISCHE BEREINIGUNG;
Pursuant to the Hizballah Financial Sanctions AND DEVELOPMENT FUND; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
Regulations [SDGT]. PALESTINE RELIEF FUND; a.k.a. UNION; a.k.a. PALESTINENSISCHE VER IN
PALESTINIAN ORGANIZATION (a.k.a. PALESTINIAN AID AND SUPPORT FUND; STERREICH; a.k.a. PALESTINIAN
PALAESTINAENSER VEREIN; a.k.a. a.k.a. PALESTINIAN RELIEF AND ASSOCIATION; a.k.a. PALESTINIAN
PALAESTINAENSERVEREIN OESTERREICH; DEVELOPMENT FUND; a.k.a. PRDF; a.k.a. ASSOCIATION IN AUSTRIA; f.k.a.
a.k.a. PALAESTINENSISCH VERBAND RELIEF AND DEVELOPMENT FUND FOR PALESTINIAN ISLAMIC ASSOCIATION IN
OESTERREICH; a.k.a. PALAESTINENSISCHE PALESTINE; a.k.a. WELFARE AND AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
VEREINIGUNG; a.k.a. DEVELOPMENT FUND FOR PALESTINE; LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. WELFARE AND DEVELOPMENT FUND LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE OF PALESTINE), P.O. Box 3333, London NW6 ORGANIZATION; a.k.a. PALESTINIAN UNION;
UNION; a.k.a. PALESTINENSISCHE VER IN 1RW, United Kingdom; Registered Charity No. a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
STERREICH; a.k.a. PALESTINIAN 1040094 [SDGT]. PVOE), Novara g 36a/11, Wien 1020, Austria
ASSOCIATION; a.k.a. PALESTINIAN PALESTINIAN RELIEF SOCIETY (a.k.a. [SDGT].
ASSOCIATION IN AUSTRIA; f.k.a. ASSOCIATION DE SECOURS PALESTINISCHE VEREINIGUNG (a.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN PALESTINIENS; a.k.a. ASSOCIATION FOR PALAESTINAENSER VEREIN; a.k.a.
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC PALESTINIAN AID; a.k.a. ASSOCIATION PALAESTINAENSERVEREIN OESTERREICH;
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN SECOUR PALESTINIEN; a.k.a. HUMANITARE a.k.a. PALAESTINENSISCH VERBAND
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN HILFSORGANISATION FUR PALASTINA; OESTERREICH; a.k.a. PALAESTINENSISCHE
UNION; a.k.a. PALESTINIAN UNION IN a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. VEREINIGUNG; a.k.a.
AUSTRIA; a.k.a. PALESTINISCHE PALESTINE RELIEF COMMITTEE; a.k.a. PALAESTININIENSISCHE BEREINIGUNG;
VEREINIGUNG; a.k.a. PVOE), Novara g PALESTINIAN AID COUNCIL; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
36a/11, Wien 1020, Austria [SDGT]. PALESTINIAN AID ORGANIZATION; a.k.a. UNION; a.k.a. PALESTINENSISCHE VER IN
December 30, 2016 - 640 -

STERREICH; a.k.a. PALESTINIAN PANAMERICAN IMPORT AND EXPORT OTKRYTOE AKTSIONERNOE

ASSOCIATION; a.k.a. PALESTINIAN COMMERCIAL CORPORATION, Panama OBSHCHESTVO; a.k.a. PUBLIC JOINT
ASSOCIATION IN AUSTRIA; f.k.a. [CUBA]. STOCK COMPANY MOSCOW REGIONAL
PALESTINIAN ISLAMIC ASSOCIATION IN PANAMERICANA LTDA., Carrera 9 No. 9-46, BANK), Ulitsa Semenovskaya B, D. 32, Str. 1,
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC Cali, Colombia; NIT # 800091914-8 (Colombia) Moscow 107023, Russia; SWIFT/BIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN [SDNT]. MOBKRUMM [UKRAINE-EO13661] (Linked To:
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PANARO, Nicola (a.k.a. "NICOLINO"); DOB 12 SMP BANK).
ORGANIZATION; a.k.a. PALESTINIAN UNION; Sep 1968; POB Casal di Principe, Italy PAO, Hua Chiang (a.k.a. "PAO HUA CHIANG";
a.k.a. PALESTINIAN UNION IN AUSTRIA; (individual) [TCO]. a.k.a. "TA KAT"), Panghsang, Shan, Burma
a.k.a. PVOE), Novara g 36a/11, Wien 1020, PANARO, Sebastiano; DOB 10 Aug 1969; POB (individual) [SDNTK].
Austria [SDGT]. Casal di Principe, Italy (individual) [TCO]. PAO, Yu Hsiang (a.k.a. "PAO YU HSIANG";
PALMA DEL BAJO AGUAN, S.A. (a.k.a. PANDORA SHIPPING CO. S.A., Honduras a.k.a. "TA PANG"), Kwe Ma, Burma; DOB 19
PALBASA; a.k.a. PALMAS DEL BAJO AGUAN; [IRAQ2]. Sep 1940 (individual) [SDNTK].
a.k.a. "PALMEROS DEL BAJO AGUAN"), PANDUREVIC, Vinko; DOB 1959; POB Sokolac, PAO, Yu Liang (a.k.a. "PAO YU LIANG"; a.k.a.
Tocoa, Colon, Honduras; El Centro Principal, 1 Bosnia-Herzegovina; ICTY indictee (individual) "TA KYET"), Mong Mao, Shan, Burma
Ave 2 Cll, No. 13, Tocoa, Colon, Honduras; [BALKANS]. (individual) [SDNTK].
Chacalpa, Bajo Aguan, Colon, Honduras; RTN PANGA, Kawa (a.k.a. KAHWA, Chief; a.k.a. PAO, Yu Yi (a.k.a. "PAO YU YI"; a.k.a. "TA
05019007109210 (Honduras) [SDNTK]. KAHWA, Mandro Panga; a.k.a. KARIM, Yves RANG"), Panghsang, Shan, Burma (individual)
PALMA SALAZAR, Hector Luis (a.k.a. PALMA Andoul; a.k.a. MANDRO, Kawa; a.k.a. [SDNTK].
SALAZAR, Jesus Hector); DOB 29 Apr 1960; MANDRO, Kawa Panga; a.k.a. MANDRO, PARA CHEMICAL INDUSTRIES (a.k.a.
alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962; Khawa Panga; a.k.a. MANDRO, Yves Khawa PARCHIN CHEMICAL FACTORIES; a.k.a.
POB Sinaloa, Mexico (individual) [SDNTK]. Panga); DOB 20 Aug 1973; POB Bunia, PARCHIN CHEMICAL INDUSTRIES; a.k.a.
PALMA SALAZAR, Jesus Hector (a.k.a. PALMA Democratic Republic of the Congo; former PARCHIN CHEMICAL INDUSTRIES GROUP;
SALAZAR, Hector Luis); DOB 29 Apr 1960; alt. President, Party for Unity and Safeguarding of a.k.a. PCF; a.k.a. "PCI"), Khavaran Road Km
DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB the Integrity of Congo (PUSIC) (individual) 35, Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd
Sinaloa, Mexico (individual) [SDNTK]. [DRCONGO]. Floor, Sanam Bldg., P.O. Box 16765-358,
PALMAS DEL BAJO AGUAN (a.k.a. PALBASA; PANGATES INTERNATIONAL CORPORATION Nobonyad Square, Tehran, Iran; Additional
a.k.a. PALMA DEL BAJO AGUAN, S.A.; a.k.a. LIMITED, P.O. Box 8177, Sharjah Airport Sanctions Information - Subject to Secondary
"PALMEROS DEL BAJO AGUAN"), Tocoa, International Free Zone, Sharjah, United Arab Sanctions [NPWMD] [IFSR].
Colon, Honduras; El Centro Principal, 1 Ave 2 Emirates; Office Y-47, Sharjah Airport PARCHIN CHEMICAL FACTORIES (a.k.a. PARA
Cll, No. 13, Tocoa, Colon, Honduras; Chacalpa, International Free Zone, Sharjah, United Arab CHEMICAL INDUSTRIES; a.k.a. PARCHIN
Bajo Aguan, Colon, Honduras; RTN Emirates; P.O. Box 5797, Damascus, Syria; CHEMICAL INDUSTRIES; a.k.a. PARCHIN
05019007109210 (Honduras) [SDNTK]. Website www.pangates-me.com; Email Address CHEMICAL INDUSTRIES GROUP; a.k.a. PCF;
PALMERA PINEDA, Juvenal Ovidio Ricardo info@pangates-me.com; alt. Email Address a.k.a. "PCI"), Khavaran Road Km 35, Tehran,
(a.k.a. PINEDA PALMERA, Juvenal Ovidio; pangates@emirates.net.ae [SYRIA]. Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam
a.k.a. "SIMON TRINIDAD"); DOB 30 Jul 1950; PANLI HOLDINGS, INC., Panama; RUC # Bldg., P.O. Box 16765-358, Nobonyad Square,
POB Bogota, Cundinamarca, Colombia; Cedula 144868-1-384842 (Panama) [SDNTK]. Tehran, Iran; Additional Sanctions Information -
No. 12715418 (Colombia); alt. Cedula No. PANOAMERICANA, Panama [CUBA]. Subject to Secondary Sanctions [NPWMD]
12751418 (Colombia); alt. Cedula No. PANTELEEV, Oleg (a.k.a. PANTELEEV, Oleg [IFSR].
12715416 (Colombia); Passport T757205 Evgenevich); DOB 21 Jul 1952; POB PARCHIN CHEMICAL INDUSTRIES (a.k.a.
(Colombia); alt. Passport AC204175 Zhitnikovskoe, Kurgan Region, Russia; First PARA CHEMICAL INDUSTRIES; a.k.a.
(Colombia); alt. Passport AH182002 (Colombia) Deputy Chairman of the Committee on PARCHIN CHEMICAL FACTORIES; a.k.a.
(individual) [SDNTK]. Parliamentary Issues (individual) [UKRAINE- PARCHIN CHEMICAL INDUSTRIES GROUP;
PALMERAS SANTA BARBARA, Entrada Casco EO13661]. a.k.a. PCF; a.k.a. "PCI"), Khavaran Road Km
Urbano Calamar, Calamar, Guaviare, Colombia; PANTELEEV, Oleg Evgenevich (a.k.a. 35, Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd
Matricula Mercantil No 109214 (Colombia) PANTELEEV, Oleg); DOB 21 Jul 1952; POB Floor, Sanam Bldg., P.O. Box 16765-358,
[SDNTK]. Zhitnikovskoe, Kurgan Region, Russia; First Nobonyad Square, Tehran, Iran; Additional
PANACEA INTERNATIONAL LTD., Copthall, Deputy Chairman of the Committee on Sanctions Information - Subject to Secondary
P.O. Box 2331, Roseau, Dominica [SDNTK]. Parliamentary Issues (individual) [UKRAINE- Sanctions [NPWMD] [IFSR].
PANAMA BIG GAME FISHING, S.A., Panama; EO13661]. PARCHIN CHEMICAL INDUSTRIES GROUP
RUC # 1538534-1-655100 (Panama) [SDNTK]. PANYA AG, Liechtenstein; Registration ID (a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a.
PANAMA-CHILE INTERNACIONAL, S.A., FL00023080583 (Liechtenstein) [SDNTK]. PARCHIN CHEMICAL FACTORIES; a.k.a.
Panama; RUC # 883961-1-511666 (Panama) PAO MOSOBLBANK (a.k.a. AKB MOSOBLBANK PARCHIN CHEMICAL INDUSTRIES; a.k.a.
[SDNTK]. OAO; a.k.a. AKTSIONERNY KOMMERCHESKI PCF; a.k.a. "PCI"), Khavaran Road Km 35,
BANK MOSKOVSKI OBLASTNOI BANK Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor,
December 30, 2016 - 641 -

Sanam Bldg., P.O. Box 16765-358, Nobonyad Philippines; nationality Philippines (individual) ESTACIONES DE SERVICIOS CANARIAS,
Square, Tehran, Iran; Additional Sanctions [SDGT]. S.A. DE C.V.; Linked To: GASODIESEL Y
Information - Subject to Secondary Sanctions PAREJA, Khalil (a.k.a. AMINAH, Khalil Pareja; SERVICIOS ANCONA, S.A. DE C.V.; Linked
[NPWMD] [IFSR]. a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a. To: GASOLINERA ALAMOS COUNTRY, S.A.
PAREDES CORDOVA, Jorge Mario (a.k.a. PAREJA, Dinno Rosalejos; a.k.a. PAREJA, DE C.V.; Linked To: GASOLINERA Y
ARRAIZA BETANCUR, Mario Jorge; a.k.a. Johnny; a.k.a. PAREJA, Kahlil; a.k.a. SERVICIOS VILLABONITA, S.A. DE C.V.;
CORDON, Mario; a.k.a. PAREDEZ CORDOVA, ROSALEJOS-PAREJA, Dino Amor), Atimonan, Linked To: PETROBARRANCOS, S.A. DE C.V.;
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. Quezon Province, Philippines; DOB 19 Jul Linked To: SERVICIOS CHULAVISTA, S.A. DE
"HIPER"), Morazan El Progreso, Guatemala; 1981; POB Cebu City, Cebu Province, C.V.).
DOB 09 Jan 1966; POB Morazan, El Progreso, Philippines; nationality Philippines (individual) PARS AMAYESH SANAAT KISH (a.k.a. PASK;
Guatemala; nationality Guatemala; citizen [SDGT]. a.k.a. VACUUM KARAN; a.k.a. VACUUM
Guatemala; Passport 1102020001107JK PARIRENYATWA, David Pagwese, P.O. Box KARAN CO.; a.k.a. VACUUMKARAN), 3rd
(Guatemala) (individual) [SDNTK]. 66222, Kopje, Harare, Zimbabwe; DOB 02 Aug Floor, No. 6, East 2nd, North Kheradmand,
PAREDEZ CORDOVA, Jorge Mario (a.k.a. 1950; Passport AD000899 (Zimbabwe); Minister Karimkhan Street, Tehran, Iran; Additional
ARRAIZA BETANCUR, Mario Jorge; a.k.a. of Health and Child Welfare (individual) Sanctions Information - Subject to Secondary
CORDON, Mario; a.k.a. PAREDES CORDOVA, [ZIMBABWE]. Sanctions [NPWMD] [IFSR].
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. PARK, Nyon-Nam (a.k.a. MASAKI, Toshio); DOB PARTIDO COMUNISTA DEL PERU
"HIPER"), Morazan El Progreso, Guatemala; 13 Jan 1947 (individual) [TCO]. (COMMUNIST PARTY OF PERU) (a.k.a.
DOB 09 Jan 1966; POB Morazan, El Progreso, PARK, Tae-joon (a.k.a. BOKU, Taishun; a.k.a. COMMUNIST PARTY OF PERU; a.k.a.
Guatemala; nationality Guatemala; citizen ISHIDA, Shoroku; a.k.a. PAK, Tae-Chun); DOB COMMUNIST PARTY OF PERU ON THE
Guatemala; Passport 1102020001107JK 30 Oct 1932 (individual) [TCO]. SHINING PATH OF JOSE CARLOS
(Guatemala) (individual) [SDNTK]. PARQUE ACUATICO LOS CASCABELES, S.A. MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
PAREJA, Dinno Amor Rosalejos (a.k.a. AMINAH, DE C.V., Carretera Interior a Costa Rica Km. 6, GUERRILLERO POPULAR; a.k.a. EJERCITO
Khalil Pareja; a.k.a. PAREJA, Dinno Rosalejos; El Carrizal 2, Culiacan Rosales, Sinaloa 80430, POPULAR DE LIBERACION; a.k.a. PARTIDO
a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil; Mexico; Folio Mercantil No. 75483 (Mexico) COMUNISTA DEL PERU EN EL SENDERO
a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS- [SDNTK]. LUMINOSO DE JOSE CARLOS MARIATEGUI
PAREJA, Dino Amor), Atimonan, Quezon PARQUE INDUSTRIAL PROGRESO S.A., (COMMUNIST PARTY OF PERU ON THE
Province, Philippines; DOB 19 Jul 1981; POB Autopista Cali Yumbo, Km. 4 No. 26-400, SHINING PATH OF JOSE CARLOS
Cebu City, Cebu Province, Philippines; Yumbo, Colombia; NIT # 805002419-1 MARIATEGUI); a.k.a. PEOPLE'S AID OF
nationality Philippines (individual) [SDGT]. (Colombia) [SDNT]. PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
PAREJA, Dinno Rosalejos (a.k.a. AMINAH, Khalil PARQUE YAKU (a.k.a. CAMPO LIBRE A LA a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
Pareja; a.k.a. PAREJA, Dinno Amor Rosalejos; DIVERSION E.U.; a.k.a. YAKU E.U.), Calle 15 SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil; No. 27-33, Yumbo, Valle, Colombia; NIT # a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS- 805026848-1 (Colombia) [SDNT]. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
PAREJA, Dino Amor), Atimonan, Quezon PARQUEADERO DE LA 25-13, Bogota, [SDNTK] [FTO] [SDGT].
Province, Philippines; DOB 19 Jul 1981; POB Colombia; Matricula Mercantil No 1362098 PARTIDO COMUNISTA DEL PERU EN EL
Cebu City, Cebu Province, Philippines; (Colombia); alt. Matricula Mercantil No 1362093 SENDERO LUMINOSO DE JOSE CARLOS
nationality Philippines (individual) [SDGT]. (Colombia) [SDNTK]. MARIATEGUI (COMMUNIST PARTY OF PERU
PAREJA, Johnny (a.k.a. AMINAH, Khalil Pareja; PARQUES TEMATICOS S.A. (a.k.a. HACIENDA ON THE SHINING PATH OF JOSE CARLOS
a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a. HOTEL EL INDIO; a.k.a. PARQUES MARIATEGUI) (a.k.a. COMMUNIST PARTY OF
PAREJA, Dinno Rosalejos; a.k.a. PAREJA, TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, PERU; a.k.a. COMMUNIST PARTY OF PERU
Kahlil; a.k.a. PAREJA, Khalil; a.k.a. Apto. 502, Medellin, Colombia; Vereda la ON THE SHINING PATH OF JOSE CARLOS
ROSALEJOS-PAREJA, Dino Amor), Atimonan, Playita, Barbosa, Antioquia, Colombia; NIT # MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
Quezon Province, Philippines; DOB 19 Jul 811035877-5 (Colombia) [SDNTK]. GUERRILLERO POPULAR; a.k.a. EJERCITO
1981; POB Cebu City, Cebu Province, PARQUES TEMATICOS S.A.S. (a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO
Philippines; nationality Philippines (individual) HACIENDA HOTEL EL INDIO; f.k.a. PARQUES COMUNISTA DEL PERU (COMMUNIST
[SDGT]. TEMATICOS S.A.), Calle 16C Sur No. 42-70, PARTY OF PERU); a.k.a. PEOPLE'S AID OF
PAREJA, Kahlil (a.k.a. AMINAH, Khalil Pareja; Apto. 502, Medellin, Colombia; Vereda la PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a. Playita, Barbosa, Antioquia, Colombia; NIT # a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
PAREJA, Dinno Rosalejos; a.k.a. PAREJA, 811035877-5 (Colombia) [SDNTK]. SENDERO LUMINOSO; a.k.a. SHINING PATH;
Johnny; a.k.a. PAREJA, Khalil; a.k.a. PARRA SANCHEZ, Mario; DOB 11 Nov 1970; a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
ROSALEJOS-PAREJA, Dino Amor), Atimonan, POB Culiacan, Sinaloa, Mexico; C.U.R.P. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
Quezon Province, Philippines; DOB 19 Jul PASM701111HSLRNR07 (Mexico) (individual) [SDNTK] [FTO] [SDGT].
1981; POB Cebu City, Cebu Province, [SDNTK] (Linked To: BUENOS AIRES PARTISANS OF ISLAMIC LAW (a.k.a. AL-
SERVICIOS, S.A. DE C.V.; Linked To: QA'IDA IN THE ARABIAN PENINSULA; a.k.a.
December 30, 2016 - 642 -

AL-QA'IDA IN THE SOUTH ARABIAN PASBAN-E-AHLE-HADITH (a.k.a. AL RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; MANSOOREEN; a.k.a. AL MANSOORIAN; AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION a.k.a. AL-ANFAL TRUST; a.k.a. AL- a.k.a. "JUD"), Pakistan [FTO] [SDGT].
IN THE ARABIAN PENINSULA; a.k.a. AL- MUHAMMADIA STUDENTS; a.k.a. ARMY OF PASCUAS SANTOS, Miguel Angel (a.k.a.
QA'IDA ORGANIZATION IN THE ARABIAN THE PURE; a.k.a. ARMY OF THE PURE AND "HUMBERTO"; a.k.a. "SARGENTO
PENINSULA; a.k.a. ANSAR AL SHARIAH; RIGHTEOUS; a.k.a. ARMY OF THE PASCUAS"); DOB 28 Apr 1952; POB Tello,
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Huila, Colombia; nationality Colombia; citizen
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. Colombia; Cedula No. 12160124 (Colombia)
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL- FALAH-E-INSANIYAT; a.k.a. FALAH-I- (individual) [SDNTK].
ARAB; a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN
Saudi Arabia [FTO] [SDGT]. I-INSANIYAT; a.k.a. HUMAN WELFARE REVOLUTIONARY GUARD CORPS; a.k.a.
PARTIYA JIYANA AZAD A KURDISTANE (a.k.a. FOUNDATION; a.k.a. HUMANITARIAN IRG; a.k.a. IRGC; a.k.a. ISLAMIC
FREE LIFE PARTY OF KURDISTAN; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA REVOLUTIONARY CORPS; a.k.a. ISLAMIC
KURDISTAN FREE LIFE PARTY; a.k.a. PARTY KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- REVOLUTIONARY GUARD CORPS; a.k.a.
OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.
a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- PASDARAN-E INQILAB; a.k.a.
Irbil Governorate, Iraq; Razgah, Iran [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. REVOLUTIONARY GUARD; a.k.a.
PARTIYA KARKERAN KURDISTAN (a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- REVOLUTIONARY GUARDS; a.k.a. SEPAH;
FREEDOM AND DEMOCRACY CONGRESS DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
OF KURDISTAN; a.k.a. HALU MESRU JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. THE ARMY OF THE GUARDIANS OF THE
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
FREEDOM AND DEMOCRACY CONGRESS; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran;
a.k.a. KURDISTAN PEOPLE'S CONGRESS; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Additional Sanctions Information - Subject to
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; Secondary Sanctions [NPWMD] [IRGC] [IFSR]
PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. [IRAN-HR] [HRIT-IR].
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (a.k.a.
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] WELFARE OF HUMANITY; a.k.a. "JUD"), AGIR; a.k.a. IRANIAN REVOLUTIONARY
[FTO] [SDGT]. Pakistan [FTO] [SDGT]. GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
PARTO SANAT CO., 2417 Valiasr Ave., Next to PASBAN-E-KASHMIR (a.k.a. AL ISLAMIC REVOLUTIONARY CORPS; a.k.a.
14th Street, Tehran 15178, Iran; Additional MANSOOREEN; a.k.a. AL MANSOORIAN; ISLAMIC REVOLUTIONARY GUARD CORPS;
Sanctions Information - Subject to Secondary a.k.a. AL-ANFAL TRUST; a.k.a. AL- a.k.a. PASDARAN; a.k.a. PASDARAN-E
Sanctions [NPWMD] [IFSR]. MUHAMMADIA STUDENTS; a.k.a. ARMY OF INQILAB; a.k.a. REVOLUTIONARY GUARD;
PARTY OF FREE LIFE OF KURDISTAN (a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. REVOLUTIONARY GUARDS; a.k.a.
FREE LIFE PARTY OF KURDISTAN; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
KURDISTAN FREE LIFE PARTY; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E
PARTIYA JIYANA AZAD A KURDISTANE; FALAH-E-INSANIAT FOUNDATION; a.k.a. ESLAMI; a.k.a. THE ARMY OF THE
a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), FALAH-E-INSANIYAT; a.k.a. FALAH-I- GUARDIANS OF THE ISLAMIC REVOLUTION;
Qandil Mountain, Irbil Governorate, Iraq; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. THE IRANIAN REVOLUTIONARY
Razgah, Iran [SDGT]. I-INSANIYAT; a.k.a. HUMAN WELFARE GUARDS), Tehran, Iran; Additional Sanctions
PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN Information - Subject to Secondary Sanctions
FOLLOWERS OF THE PROPHET WELFARE FOUNDATION; a.k.a. IDARA [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PASDARAN-E ENGHELAB-E ISLAMI
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. (PASDARAN) (a.k.a. ISLAMIC
THE LIBERATION OF PALESTINE; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- REVOLUTIONARY GUARD CORPS (IRGC)-
ISLAMIC JIHAD ORGANIZATION; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. QODS FORCE; a.k.a. SEPAH-E QODS
ORGANIZATION OF RIGHT AGAINST JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- (JERUSALEM FORCE)); Additional Sanctions
WRONG; a.k.a. ORGANIZATION OF THE DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Information - Subject to Secondary Sanctions
OPPRESSED ON EARTH; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- [SDGT] [SYRIA] [IRGC] [IFSR].
REVOLUTIONARY JUSTICE DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a.
ORGANIZATION); Additional Sanctions LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; IRANIAN REVOLUTIONARY GUARD CORPS;
Information - Subject to Secondary Sanctions a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
Pursuant to the Hizballah Financial Sanctions PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- REVOLUTIONARY CORPS; a.k.a. ISLAMIC
Regulations [FTO] [SDGT] [SDT] [SYRIA]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- REVOLUTIONARY GUARD CORPS; a.k.a.
HADITH; a.k.a. TEHRIK-E-HURMAT-E- PASDARAN; a.k.a. PASDARAN-E ENGHELAB-
December 30, 2016 - 643 -

E ISLAMI; a.k.a. REVOLUTIONARY GUARD; PATINO RESTREPO, Carlos Arturo (a.k.a. San Miguel, Culiacan, Sinaloa 80228, Mexico;
a.k.a. REVOLUTIONARY GUARDS; a.k.a. "PATE MURO"; a.k.a. "PATEMURO"), c/o Cll Jose Diego Valadez Rios 16, Plaza Patraca
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. COMERCIALIZADORA DE CAFE DEL PB-24, Proyecto Urbano Tres Rios, Culiacan
SEPAH-E PASDARAN-E ENQELAB-E OCCIDENTE CODECAFE LTDA., Pereira, Rosales, Culiacan 80000, Mexico; Cll Jose
ESLAMI; a.k.a. THE ARMY OF THE Risaralda, Colombia; c/o INVERSIONES Diego Valadez Rios 16, Plaza Patraca PB-16,
GUARDIANS OF THE ISLAMIC REVOLUTION; MACARNIC PATINO Y CIA S.C.S., Pereira, Proyecto Urbano Tres Rios, Culiacan Rosales,
a.k.a. THE IRANIAN REVOLUTIONARY Risaralda, Colombia; Calle 20 No. 6-30, Ofc. Culiacan 80000, Mexico; Cll Jose Diego
GUARDS), Tehran, Iran; Additional Sanctions 1304, Pereira, Risaralda, Colombia; Carrera 8- Valadez Rios 16, Plaza Patraca PB-39,
Information - Subject to Secondary Sanctions 21, Viterbo, Caldas, Colombia; DOB 27 Apr Proyecto Urbano Tres Rios, Culiacan Rosales,
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. 1964; POB La Virginia, Risaralda, Colombia; Culiacan 80000, Mexico; Cll Jose Diego
PASK (a.k.a. PARS AMAYESH SANAAT KISH; nationality Colombia; citizen Colombia; Cedula Valadez Rios No. 1676, Col. Proyecto Urbano
a.k.a. VACUUM KARAN; a.k.a. VACUUM No. 9991679 (Colombia); Passport 9991679 Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
KARAN CO.; a.k.a. VACUUMKARAN), 3rd (Colombia); alt. Passport AF186124 (Colombia); Jose Diego Valadez Rios No. 1676, 16, Col.
Floor, No. 6, East 2nd, North Kheradmand, alt. Passport AC455469 (Colombia); alt. Proyecto Urbano Tres Rios, Culiacan, Sinaloa
Karimkhan Street, Tehran, Iran; Additional Passport PO69381 (Colombia) (individual) 80000, Mexico; Avenida Jose Maria Morelos
Sanctions Information - Subject to Secondary [SDNT]. 302 Pte, Local 3, Col. Sector Culiacan Centro,
Sanctions [NPWMD] [IFSR]. PATINO RINCON, Octavio, c/o INVERSIONES Culiacan, Sinaloa 80000, Mexico; R.F.C.
PATEK, Omar (a.k.a. ARSALAN, Mike; a.k.a. BIN VILLA PAZ S.A., Cali, Colombia; DOB 20 Sep PAT040318GF7 (Mexico) [SDNTK].
ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a. 1916; Cedula No. 2438955 (Colombia) PATTERSON FARM, Mazowe, Zimbabwe
KECIL, Umar; a.k.a. PATEK, Umar; a.k.a. "AL (individual) [SDNT]. [ZIMBABWE].
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; PATRACA PONCE, Jorge Normando, Escobedo PAULICHENKA, Dmitri Valeryevich (a.k.a.
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB No. 366 Oriente, Departamento No. 102, PAULICHENKA, Dmitri Vasilyevich; a.k.a.
20 Jul 1966; POB Central Java, Indonesia; Culiacan, Sinaloa, Mexico; Calle Mariano PAULICHENKA, Dmitry Valeryevich; a.k.a.
nationality Indonesia (individual) [SDGT]. Escobedo No. 366-102, Colonia Centro, PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PATEK, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN Tijuana, Baja California, Mexico; Edo. de PAULICHENKA, Dzmitry Valeryevich; a.k.a.
ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a. Tabasco # 1423, Culiacan, Sinaloa, Mexico; c/o PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
KECIL, Umar; a.k.a. PATEK, Omar; a.k.a. "AL SISTEMA DE RADIO DE SINALOA, S.A. DE PAVLICHENKO, Dmitri Valeryevich; a.k.a.
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; C.V., Culiacan, Sinaloa, Mexico; c/o PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB OPERADORA INTEGRAL DE COMERCIO, PAVLICHENKO, Dmitry Valeryevich; a.k.a.
20 Jul 1966; POB Central Java, Indonesia; S.A. DE C.V., Tijuana, Baja California, Mexico; PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
nationality Indonesia (individual) [SDGT]. Cll Cerro de San Cayetano 728, Colinas de San PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PATINO FOMEQUE, Victor Hugo (a.k.a. PATINO Miguel, Culiacan Circuito Ceroo de la Silla, PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
FOMEQUE, Victor Julio), Avenida 4N No. 10N- Culiacan Rosales, Culiacan, Mexico; Avenida PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
100, Cali, Colombia; c/o INDUSTRIA DE Jose Maria Morelos 302 Pte, Local 3, Col. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PESCA SOBRE EL PACIFICO S.A., Sector Culiacan Centro, Culiacan, Sinaloa PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
Buenaventura, Colombia; c/o TAURA S.A., Cali, 80000, Mexico; DOB 23 Apr 1974; POB PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
Colombia; c/o GALAPAGOS S.A., Cali, Culiacan, Sinaloa, Mexico; alt. POB Tijuana, PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
Colombia; DOB 31 Jan 1959; Cedula No. Baja California, Mexico; nationality Mexico; PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
16473543 (Colombia) (individual) [SDNT]. citizen Mexico; Passport 040015561 (Mexico); 1966; POB Vitebsk oblast, Belarus; Colonel in
PATINO FOMEQUE, Victor Julio (a.k.a. PATINO R.F.C. PAPJ740423DB8 (Mexico); Electoral BKGB and Commander of the Special
FOMEQUE, Victor Hugo), Avenida 4N No. 10N- Registry No. PTPNJR74042325H500 (Mexico) Response Group of the Ministry of the Interior
100, Cali, Colombia; c/o INDUSTRIA DE (individual) [SDNTK]. (SOBR) (individual) [BELARUS].
PESCA SOBRE EL PACIFICO S.A., PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE PAULICHENKA, Dmitri Vasilyevich (a.k.a.
Buenaventura, Colombia; c/o TAURA S.A., Cali, PATRACA), Calle Miguel Hgo No. 302, Col. PAULICHENKA, Dmitri Valeryevich; a.k.a.
Colombia; c/o GALAPAGOS S.A., Cali, Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro PAULICHENKA, Dmitry Valeryevich; a.k.a.
Colombia; DOB 31 Jan 1959; Cedula No. Obregon No. 1800, 74M, Col. Colinas de San PAULICHENKA, Dmitry Vasilyevich; a.k.a.
16473543 (Colombia) (individual) [SDNT]. Miguel, Culiacan, Sinaloa 80228, Mexico; Col. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PATINO ORTIZ, Alvis (a.k.a. ALVIS PATINO, Proyecto Urbano Tres Rios, Culiacan, Sinaloa, PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
Gentil; a.k.a. LOPEZ, Angel Leopoldo; a.k.a. Mexico; Calle Benito Juarez, No. 302, Col. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
MARTINEZ VEGA, Juan Jose; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Calle Benito PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); Juarez 302 A altos S/N, Col. Centro, Culiacan, PAVLICHENKO, Dmitry Valeryevich; a.k.a.
DOB 04 Jun 1961; POB El Doncello, Caqueta, Sinaloa, Mexico; Alvaro Obregon y Cerro de PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Colombia; Cedula No. 17669391 (Colombia); Montelargo Local 74M, 75M, 76M, 7 Colinas de PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
alt. Cedula No. 12059198 (Venezuela) San Miguel, Culiacan 80228, Mexico; Ave PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
(individual) [SDNTK]. Alvaro Obregon No. 1800, 74M, Col. Colinas de PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
December 30, 2016 - 644 -

PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
BKGB and Commander of the Special PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS]. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich (a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special
PAVLICHENKO, Dmitry Valeryevich; a.k.a. BKGB and Commander of the Special Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS].
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitri Vasilyevich (a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
BKGB and Commander of the Special PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS]. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich (a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special
PAVLICHENKO, Dmitry Valeryevich; a.k.a. BKGB and Commander of the Special Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS].
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Valeryevich (a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVA GIRALDO, Dora Lilia, c/o PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. COMERCIALIZADORA COLOMBIAN MONEY PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. EXCHANGE LTDA., Bogota, Colombia; DOB 22 PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. Nov 1971; POB Colombia; nationality Colombia; PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. citizen Colombia; Cedula No. 39771709 PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. (Colombia) (individual) [SDNTK]. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in DOB 16 Apr 1946; POB Senjski Rudnik, Serbia PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
BKGB and Commander of the Special and Montenegro; Ex-VJ Chief of Staff PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Response Group of the Ministry of the Interior (individual) [BALKANS]. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitri Valeryevich (a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
December 30, 2016 - 645 -

PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special PAVLICHENKO, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special
Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. (SOBR) (individual) [BELARUS].
PAVLICHENKO, Dmitry Vasilyevich (a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich (a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich (a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich (a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
December 30, 2016 - 646 -

PAULICHENKA, Dmitry Valeryevich; a.k.a. PCF (a.k.a. PARA CHEMICAL INDUSTRIES; Calle Juan Covarrubias, Colonia Los Altos,
PAULICHENKA, Dmitry Vasilyevich; a.k.a. a.k.a. PARCHIN CHEMICAL FACTORIES; Tijuana, Baja California, Mexico; c/o
PAULICHENKA, Dzmitry Valeryevich; a.k.a. a.k.a. PARCHIN CHEMICAL INDUSTRIES; INMOBILIARIA TIJUANA COSTA S.A. DE C.S.,
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. a.k.a. PARCHIN CHEMICAL INDUSTRIES Tijuana, Baja California, Mexico; DOB 02 Feb
PAVLICHENKO, Dmitri Valeryevich; a.k.a. GROUP; a.k.a. "PCI"), Khavaran Road Km 35, 1953; POB Casimiro Castillo, Jalisco, Mexico
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, (individual) [SDNTK].
PAVLICHENKO, Dmitry Valeryevich; a.k.a. Sanam Bldg., P.O. Box 16765-358, Nobonyad PENA AREVALO, Ana Isabel (a.k.a. "DONA
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Square, Tehran, Iran; Additional Sanctions CHAVA"; a.k.a. "DONA ELISA"; a.k.a. "DONA
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. Information - Subject to Secondary Sanctions ISA"; a.k.a. "ISABELA"), Colombia; DOB 24
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. [NPWMD] [IFSR]. Aug 1962; POB Pacho, Cundinamarca,
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PCPMB (a.k.a. POLITICAL COUNCIL OF Colombia; nationality Colombia; citizen
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PRESEVO, MEDVEDJA, AND BUJANOVAC) Colombia; Cedula No. 20794356 (Colombia)
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. [BALKANS]. (individual) [SDNTK].
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PEACEKEEPING BATTALION (a.k.a. PENA MENDOZA, Sergio (a.k.a. LOPEZ, Antonio
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB INTERNATIONAL BATTALION; a.k.a. ISLAMIC Santiago; a.k.a. MENDOZA PENA, Sergio;
1966; POB Vitebsk oblast, Belarus; Colonel in PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. PENA MENDOZA, Sergio Arturo
BKGB and Commander of the Special a.k.a. THE INTERNATIONAL BRIGADE; a.k.a. Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
Response Group of the Ministry of the Interior THE ISLAMIC INTERNATIONAL BRIGADE; SOLIS, Rene Carlos), Miguel Hidalgo 410,
(SOBR) (individual) [BELARUS]. a.k.a. THE ISLAMIC PEACEKEEPING ARMY; Concordia, Nuevo Laredo, Tamaulipas, Mexico;
PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a. a.k.a. THE ISLAMIC PEACEKEEPING Calle Decima, Colonia Las Fuentes, Reynosa,
PAULICHENKA, Dmitri Valeryevich; a.k.a. BRIGADE) [SDGT]. Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PECHEGIN, Andrey I.; DOB 24 Sep 1965; POB DOB 1970; nationality Mexico; citizen Mexico
PAULICHENKA, Dmitry Valeryevich; a.k.a. Moscow Region, Russia (individual) [MAGNIT]. (individual) [SDNTK].
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PEJAK (a.k.a. FREE LIFE PARTY OF PENA MENDOZA, Sergio Arturo Sanchez (a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. KURDISTAN; a.k.a. KURDISTAN FREE LIFE LOPEZ, Antonio Santiago; a.k.a. MENDOZA
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PARTY; a.k.a. PARTIYA JIYANA AZAD A PENA, Sergio; a.k.a. PENA MENDOZA, Sergio;
PAVLICHENKO, Dmitri Valeryevich; a.k.a. KURDISTANE; a.k.a. PARTY OF FREE LIFE a.k.a. PENA SOLIS, Sergio; a.k.a. SOLIS, Rene
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. OF KURDISTAN; a.k.a. PEZHAK; a.k.a. PJAK), Carlos), Miguel Hidalgo 410, Concordia, Nuevo
PAVLICHENKO, Dmitry Valeryevich; a.k.a. Qandil Mountain, Irbil Governorate, Iraq; Laredo, Tamaulipas, Mexico; Calle Decima,
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Razgah, Iran [SDGT]. Colonia Las Fuentes, Reynosa, Tamaulipas,
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 05 Jan Mexico; DOB 25 Jan 1973; alt. DOB 1970;
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. 1971; POB SuhoPolje, Bosnia-Herzegovina nationality Mexico; citizen Mexico (individual)
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. (individual) [BALKANS]. [SDNTK].
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PEJICIC, Mile (a.k.a. PEJCIC, Mile); DOB 05 Jan PENA PACHECO, Jose Vicente (Latin: PEA
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. 1971; POB SuhoPolje, Bosnia-Herzegovina PACHECO, Jose Vicente) (a.k.a. PENA
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. (individual) [BALKANS]. PACHECO, Jose Vincente), Zurich,
PAVLIUCHENKO, Dzmitry Valeryevich); DOB PELAEZ LOPEZ, John Jairo, c/o RENTA Switzerland; DOB 19 Jul 1968; POB Necocli,
1966; POB Vitebsk oblast, Belarus; Colonel in LIQUIDA S.A.S., Medellin, Antioquia, Colombia; Antioquia, Colombia; citizen Colombia; Cedula
BKGB and Commander of the Special Calle 32B Sur No. 47-51 Apto. 801, Envigado, No. 8188270 (Colombia); alt. Cedula No.
Response Group of the Ministry of the Interior Antioquia, Colombia; Calle 46 No. 86-24, 84497137 (Venezuela); Passport AG219114
(SOBR) (individual) [BELARUS]. Medellin, Colombia; DOB 05 Sep 1957; Cedula (Colombia); alt. Passport AJ593373 (Colombia)
PAYA PARTOV CO., No. 128 - Mahestan, 7th No. 3356399 (Colombia) (individual) [SDNT]. (individual) [SDNTK] (Linked To:
Street, Iran Zamin Ave., San'at Square, Tehran, PELAYO MENDOZA, Franco Arturo, Paseo COLOMBIANO LATIN SHOP GMBH).
Iran; Additional Sanctions Information - Subject Playas de Tijuana 317, Tijuana, Baja California, PENA PACHECO, Jose Vincente (a.k.a. PENA
to Secondary Sanctions [NPWMD] [IFSR]. Mexico; Paseo del Pedregal 3034, Colonia PACHECO, Jose Vicente (Latin: PEA
PAYAN AVARAN OMRAN (a.k.a. ERTEBATE Playas de Tijuana, Secc. Costa Hermosa, PACHECO, Jose Vicente)), Zurich, Switzerland;
EGHTESSADE MONIR; a.k.a. NEGIN PARTO; Tijuana, Baja California, Mexico; Calle Farallon DOB 19 Jul 1968; POB Necocli, Antioquia,
a.k.a. NEGIN PARTO KHAVAR; a.k.a. NEGIN 3206, Colonia Playas de Tijuana, Secc. Costa Colombia; citizen Colombia; Cedula No.
PARTO KHAVAR CO. LTD.), Fatmi Gharabi Hermosa, Tijuana, Baja California, Mexico; 8188270 (Colombia); alt. Cedula No. 84497137
Street, between Sindokht and Etemad Zadeh, Calle De La Luz 218, Colonia Playas de (Venezuela); Passport AG219114 (Colombia);
Block 307, Floor 3, Unit 7, Tehran 1411816191, Tijuana, Secc. Costa Hermosa, Tijuana, Baja alt. Passport AJ593373 (Colombia) (individual)
Iran; Unit 7, No. 279 West Fatemi Street, California, Mexico; Blvd. Insurgentes 16174-18- [SDNTK] (Linked To: COLOMBIANO LATIN
Tehran 1411816191, Iran; Additional Sanctions B, Colonia Los Alamos, Tijuana, Baja California, SHOP GMBH).
Information - Subject to Secondary Sanctions Mexico; Calle 16 de Septiembre 3-FA, Colonia PENA SOLIS, Sergio (a.k.a. LOPEZ, Antonio
[NPWMD] [IFSR]. Las Torres, Tijuana, Baja California, Mexico; Santiago; a.k.a. MENDOZA PENA, Sergio;
December 30, 2016 - 647 -

a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA Sanctions Information - Subject to Secondary PERU; a.k.a. PEOPLE'S LIBERATION ARMY;
MENDOZA, Sergio Arturo Sanchez; a.k.a. Sanctions [NPWMD] [IFSR]. a.k.a. SENDERO LUMINOSO; a.k.a. SHINING
SOLIS, Rene Carlos), Miguel Hidalgo 410, PEOPLE COMMITTED TO THE PROPHET'S PATH; a.k.a. SOCORRO POPULAR DEL
Concordia, Nuevo Laredo, Tamaulipas, Mexico; TEACHINGS FOR PROPAGATION AND PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP";
Calle Decima, Colonia Las Fuentes, Reynosa, JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU a.k.a. "SL") [SDNTK] [FTO] [SDGT].
Tamaulipas, Mexico; DOB 25 Jan 1973; alt. AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; PEOPLE'S LIBERATION ARMY (a.k.a.
DOB 1970; nationality Mexico; citizen Mexico a.k.a. JAMA'ATU AHLUS-SUNNAH COMMUNIST PARTY OF PERU; a.k.a.
(individual) [SDNTK]. LIDDA'AWATI WAL JIHAD; a.k.a. NIGERIAN COMMUNIST PARTY OF PERU ON THE
PENG, Bo (a.k.a. "PENG, Kevin"); DOB 06 Dec TALIBAN; a.k.a. SUNNI GROUP FOR SHINING PATH OF JOSE CARLOS
1983; POB Jiangsu, China; citizen China; Email PREACHING AND JIHAD), Nigeria [FTO] MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
Address kevinpengtech@gmail.com; alt. Email [SDGT]. GUERRILLERO POPULAR; a.k.a. EJERCITO
Address kevin.pengchem@gmail.com; alt. PEOPLE'S AID OF PERU (a.k.a. COMMUNIST POPULAR DE LIBERACION; a.k.a. PARTIDO
Email Address kevin.polymer@gmail.com; alt. PARTY OF PERU; a.k.a. COMMUNIST PARTY COMUNISTA DEL PERU (COMMUNIST
Email Address pengbochem@hotmail.com; OF PERU ON THE SHINING PATH OF JOSE PARTY OF PERU); a.k.a. PARTIDO
Gender Male; Passport G34331983 (China) CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. COMUNISTA DEL PERU EN EL SENDERO
issued 13 Mar 2009 expires 12 Mar 2019; EJERCITO GUERRILLERO POPULAR; a.k.a. LUMINOSO DE JOSE CARLOS MARIATEGUI
National ID No. 320106198312060411 (China); EJERCITO POPULAR DE LIBERACION; a.k.a. (COMMUNIST PARTY OF PERU ON THE
alt. National ID No. 32010619312060000 PARTIDO COMUNISTA DEL PERU SHINING PATH OF JOSE CARLOS
(China) (individual) [SDNTK] (Linked To: (COMMUNIST PARTY OF PERU); a.k.a. MARIATEGUI); a.k.a. PEOPLE'S AID OF
KAIKAI TECHNOLOGY CO., LTD.). PARTIDO COMUNISTA DEL PERU EN EL PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
PENTANE CHEMISTRY (a.k.a. PENTANE SENDERO LUMINOSO DE JOSE CARLOS a.k.a. SENDERO LUMINOSO; a.k.a. SHINING
CHEMISTRY INDUSTRIES; a.k.a. PENTANE MARIATEGUI (COMMUNIST PARTY OF PERU PATH; a.k.a. SOCORRO POPULAR DEL
CHEMISTRY INDUSTRIES COMPANY; a.k.a. ON THE SHINING PATH OF JOSE CARLOS PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP";
PENTANE CHEMISTRY INDUSTRY MARIATEGUI); a.k.a. PEOPLE'S GUERRILLA a.k.a. "SL") [SDNTK] [FTO] [SDGT].
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192, ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; PEOPLE'S MILITIA OF DONBASS (a.k.a.
Darya and Paknejad Blv. Cross Section, a.k.a. SENDERO LUMINOSO; a.k.a. SHINING DONBASS PEOPLE'S MILITIA), Prospect
Shahrak Gharb, Tehran, Iran; Additional PATH; a.k.a. SOCORRO POPULAR DEL Zasyadko.13, Donetsk, Ukraine; Email Address
Sanctions Information - Subject to Secondary PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; voenkom.dnr@mail.ru; alt. Email Address
Sanctions [NPWMD] [IFSR]. a.k.a. "SL") [SDNTK] [FTO] [SDGT]. mobilisation@novorossia.co; alt. Email Address
PENTANE CHEMISTRY INDUSTRIES (a.k.a. PEOPLE'S CONGRESS OF KURDISTAN (a.k.a. novoross24@mail.ru [UKRAINE-EO13660].
PENTANE CHEMISTRY; a.k.a. PENTANE FREEDOM AND DEMOCRACY CONGRESS PEOPLE'S REPUBLIC OF LUHANSK (a.k.a.
CHEMISTRY INDUSTRIES COMPANY; a.k.a. OF KURDISTAN; a.k.a. HALU MESRU LUGANSK PEOPLE'S REPUBLIC; a.k.a.
PENTANE CHEMISTRY INDUSTRY SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. LUHANSK PEOPLE'S REPUBLIC), Luhansk
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192, KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN Region, Ukraine [UKRAINE-EO13660].
Darya and Paknejad Blv. Cross Section, FREEDOM AND DEMOCRACY CONGRESS; PEOPLE'S RESISTANCE MOVEMENT OF IRAN
Shahrak Gharb, Tehran, Iran; Additional a.k.a. KURDISTAN PEOPLE'S CONGRESS; (PMRI) (a.k.a. ARMY OF GOD (GOD'S ARMY);
Sanctions Information - Subject to Secondary a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. a.k.a. BALOCH PEOPLES RESISTANCE
Sanctions [NPWMD] [IFSR]. PARTIYA KARKERAN KURDISTAN; a.k.a. MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
PENTANE CHEMISTRY INDUSTRIES PKK; a.k.a. THE PEOPLE'S DEFENSE ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
COMPANY (a.k.a. PENTANE CHEMISTRY; FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
a.k.a. PENTANE CHEMISTRY INDUSTRIES; [FTO] [SDGT]. IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. PENTANE CHEMISTRY INDUSTRY PEOPLE'S GUERRILLA ARMY (a.k.a. a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192, COMMUNIST PARTY OF PERU; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Darya and Paknejad Blv. Cross Section, COMMUNIST PARTY OF PERU ON THE SOLDIERS OF GOD; a.k.a. THE POPULAR
Shahrak Gharb, Tehran, Iran; Additional SHINING PATH OF JOSE CARLOS RESISTANCE MOVEMENT OF IRAN), Iran;
Sanctions Information - Subject to Secondary MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Pakistan; Afghanistan [FTO] [SDGT].
Sanctions [NPWMD] [IFSR]. GUERRILLERO POPULAR; a.k.a. EJERCITO PEOPLE'S REVOLUTIONARY ANTI-
PENTANE CHEMISTRY INDUSTRY COMPANY POPULAR DE LIBERACION; a.k.a. PARTIDO TERRORIST ARMY OF COLOMBIA (a.k.a.
(a.k.a. PENTANE CHEMISTRY; a.k.a. COMUNISTA DEL PERU (COMMUNIST EJERCITO REVOLUCIONARIO POPULAR
PENTANE CHEMISTRY INDUSTRIES; a.k.a. PARTY OF PERU); a.k.a. PARTIDO ANTITERRORISTA DE COLOMBIA; a.k.a.
PENTANE CHEMISTRY INDUSTRIES COMUNISTA DEL PERU EN EL SENDERO ERPAC), Colombia [SDNTK].
COMPANY; a.k.a. "PCI"), 5th Floor, No. 192, LUMINOSO DE JOSE CARLOS MARIATEGUI PEREGRINA TOBOADA, Jose Antonio (a.k.a.
Darya and Paknejad Blv. Cross Section, (COMMUNIST PARTY OF PERU ON THE PEREGRINA TOBOADO, Jose Antonio), c/o
Shahrak Gharb, Tehran, Iran; Additional SHINING PATH OF JOSE CARLOS NUEVA INDUSTRIA DE GANADEROS DE
MARIATEGUI); a.k.a. PEOPLE'S AID OF CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
December 30, 2016 - 648 -

Mexico; c/o JAMARO CONSTRUCTORES S.A. To: INVERSIONES OMEGA INTERNACIONAL Barranquilla, Colombia; c/o INMOBILIARIA
DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul S.A.). HOTELERA DEL CARIBE LTDA., Barranquilla,
# 439, Privada Balcones de San Miguel, PEREZ HENAO, Diego (a.k.a. VILLEGAS Colombia; c/o INVERSIONES HOTELERAS
Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; GOMEZ, Diego; a.k.a. "DIEGO RASTROJO"); DEL LITORAL LTDA., Barranquilla, Colombia;
POB Culiacan, Sinaloa, Mexico; nationality DOB 07 Apr 1971; POB Bolivar, Valle de c/o INVERSIONES PRADO TRADE CENTER
Mexico; citizen Mexico; C.U.R.P. Cauca, Colombia; nationality Colombia; citizen LTDA., Barranquilla, Colombia; c/o NEGOCIOS
PETA580805HSLRBN09 (Mexico) (individual) Colombia; Cedula No. 94369359 (Colombia); Y PROPIEDADES DEL CARIBE LTDA.,
[SDNTK]. Passport AI729787 (Colombia) (individual) Barranquilla, Colombia; c/o PROMOCIONES Y
PEREGRINA TOBOADO, Jose Antonio (a.k.a. [SDNTK] (Linked To: LOS RASTROJOS). CONSTRUCCIONES DEL CARIBE LTDA.,
PEREGRINA TOBOADA, Jose Antonio), c/o PEREZ MANCILLA, Alejandro, Calle Ninos Barranquilla, Colombia; c/o PROMOCIONES Y
NUEVA INDUSTRIA DE GANADEROS DE Heroes No. 143, entre Miguel Hidalgo y Jose CONSTRUCCIONES DEL CARIBE LTDA., Y
CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Maria Morelos, Saltillo, Coahuila C.P. 25060, CIA. S.C.A., Barranquilla, Colombia; c/o
Mexico; c/o JAMARO CONSTRUCTORES S.A. Mexico; DOB 23 Dec 1974; POB Reynosa, PROMOTORA HOTEL BARRANQUILLA
DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul Tamaulipas; nationality Mexico; citizen Mexico; LTDA., Barranquilla, Colombia; c/o
# 439, Privada Balcones de San Miguel, R.F.C. PEMA741223 (Mexico); C.U.R.P. SURAMERICANA DE HOTELES LTDA.,
Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; PEMA741223HTSRNL06 (Mexico); Electoral Barranquilla, Colombia; c/o EDIFICACIONES
POB Culiacan, Sinaloa, Mexico; nationality Registry No. PRMNAL74122328H701 (Mexico); DEL CARIBE LTDA., Barranquilla, Colombia;
Mexico; citizen Mexico; C.U.R.P. Cartilla de Servicio Militar Nacional B9764183 c/o DESARROLLOS URBANOS
PETA580805HSLRBN09 (Mexico) (individual) (Mexico) (individual) [SDNTK]. "DESARROLLAR" LTDA., Barranquilla,
[SDNTK]. PEREZ MONTERO, Maria Marcela del Pilar, c/o Colombia; c/o AGRICOLA SONGO LTDA.,
PEREZ ALZATE, Guillermo (a.k.a. "PABLO AERONAUTICA CONDOR DE PANAMA, S.A., Barranquilla, Colombia; DOB 01 Nov 1940; alt.
SEVILLANO"), Diagonal 50 No. 49-14 of. 601, Panama; c/o AGROESPINAL S.A., Medellin, DOB 01 Oct 1940; Cedula No. 3710619
Medellin, Colombia; Calle 26A No. 70-35, Colombia; c/o AGROGANADERA LOS (Colombia); Passport H130865 (Colombia)
Medellin, Colombia; Calle 30 No. 9-51, SANTOS S.A., Medellin, Colombia; c/o GRUPO (individual) [SDNT].
Monteria, Cordoba, Colombia; Calle 24 No. 1- FALCON S.A., Medellin, Colombia; DOB 29 PEREZ ROJAS, Daniel (a.k.a. GONZALEZ DIAZ,
52, B. Cta de Oro, Colombia; Calle 37 No. 2-40, May 1959; POB Bogota, Colombia; Cedula No. Juan), Fraccionamiento Santa Isabel,
Almacen Dulcino, Tumaco, Narino, Colombia; 41750752 (Colombia) (individual) [SDNT]. Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
Cedula No. 71646827 (Colombia); Passport PEREZ OCAMPO, German Alberto (a.k.a. ORTIZ San Cristobal, Comapa, Jutiapa, Guatemala;
AF891052 (Colombia) (individual) [SDNTK]. ESPINEL, Gustavo Adolfo), CL34E9115, Valle Hermoso, Tamaulipas, Mexico;
PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep Medellin, Colombia; DOB 14 Jun 1965; alt. DOB Matamoros, Tamaulipas, Mexico; DOB 10 Feb
1964; POB San Sebastian, Guipuzcoa 12 Jun 1971; citizen Colombia; Cedula No. 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
Province, Spain; D.N.I. 15.976.521 (Spain); 16361849 (Colombia); alt. Cedula No. 1977; POB Moyuta, Guanajuato, Mexico;
Member ETA (individual) [SDGT]. 79183678 (Colombia) (individual) [SDNTK] nationality Mexico; citizen Mexico; Cedula No.
PEREZ CASTANO, Mario Alberto, c/o CAMBIOS (Linked To: COMPRA VENTA GERPEZ). U22-30905 (Guatemala); Driver's License No.
PALMILLA S.A. DE C.V., Hidalgo del Parral, PEREZ OCAMPO, Santiago (a.k.a. ORTIZ 1-1-22-07-00030905-3 (Guatemala) expires
Mexico; Calle Decima No. 14, Hidalgo del ESPINEL, Juan Jose), Subasta Santa Clara, 2010 (individual) [SDNTK].
Parral, Chihuahua, Mexico; DOB 25 Jun 1966; Sahagun, Colombia; DOB 15 Nov 1956; alt. PEREZ ROJO, Karla (a.k.a. LOPEZ PEREZ,
POB Hidalgo del Parral, Chihuahua, Mexico; DOB 10 May 1961; POB Andinapolis, Trujillo, Gricelda; a.k.a. LOPEZ PEREZ, Griselda
nationality Mexico; citizen Mexico; R.F.C. Valle, Colombia; citizen Colombia; Cedula No. Natividad), Cerro de las Siete Gotas #642,
PECM-660625-FN5 (Mexico); C.U.R.P. 16351833 (Colombia); alt. Cedula No. 294885 Fraccionamiento Colinas de San Miguel,
PECM660625HCHRSR07 (Mexico) (individual) (Colombia) (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
[SDNTK]. PEREZ ORTEGA, Publio Eliecer, c/o alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
PEREZ CORDOBA, Jose Maria, Bogota, INVERSIONES VILLA PAZ S.A., Cali, nationality Mexico; citizen Mexico; C.U.R.P.
Colombia; Cedula No. 93085488 (Colombia) Colombia; DOB 23 Jul 1954; Cedula No. LOPG590819MSLPRR04 (Mexico); alt.
(individual) [SDNTK]. 16597479 (Colombia) (individual) [SDNT]. C.U.R.P. LOPG661230MSLPRR04 (Mexico)
PEREZ FABREGA, Margarita Ines; DOB 14 Aug PEREZ PASUENGO, Efrain; DOB 1954; (individual) [SDNTK].
1976; POB Panama; citizen Panama; Cedula nationality Mexico (individual) [SDNTK]. PEREZ SERNA, Wilmar Armando, c/o
No. 9-700-1662 (Panama); Passport 1412336 PEREZ PENA, Jaime (a.k.a. NASSER DAVID, INVHERESA S.A., Cali, Colombia (individual)
(Panama) (individual) [SDNTK] (Linked To: Julio Cesar), Calle 74 No. 53-30, Barranquilla, [SDNT].
EUROCAMBIO INVESTMENT S.A.; Linked To: Colombia; Carrera 38B No. 76-40, Barranquilla, PEREZ URDANETA, Manuel Eduardo (Latin:
GCH & SONS CO., INC.; Linked To: THEA Colombia; c/o GRAN COMPANIA DE PREZ URDANETA, Manuel Eduardo); DOB
HOLDING & CO., INC.; Linked To: BEAUTY HOTELES LTDA., Barranquilla, Colombia; c/o 26 May 1962; POB Venezuela; citizen
STATION, S.A.; Linked To: BERLIN HOTELES E INMUEBLES DE COLOMBIA Venezuela; Gender Male; Cedula No. 6.357.038
INDUSTRIES, CORP.; Linked To: LTDA., Barranquilla, Colombia; c/o (Venezuela); Passport 001234503 (Venezuela)
INVERSIONES TROL PANAMA S.A.; Linked INMOBILIARIA DEL CARIBE LTDA., expires 03 Jul 2012; Director of Venezuela's
December 30, 2016 - 649 -

Bolivarian National Police (individual) No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Saudi Arabia; DOB circa 01 Jan 1961; POB
[VENEZUELA]. Street, Golha Square, Tehran, Iran; Website Shunkrai village, Sarkani District, Konar
PEREZ VERDUGO, Roberto (a.k.a. PEREZ www.arianikan.com; Additional Sanctions Province, Afghanistan; Passport FU0152122
VERDUZCO, Roberto), Calle Cerro Agudo No. Information - Subject to Secondary Sanctions (Pakistan) expires 24 Apr 2017; alt. Passport
3191, Colonia Loma Linda, Culiacan, Sinaloa, [NPWMD] [IFSR]. FU0152121 (Pakistan) (individual) [SDGT]
Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan, PERIC, Jozo (a.k.a. "TUKESA"); DOB 31 Jan (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
Sinaloa, Mexico; DOB 29 Oct 1963; POB 1959; POB Pjesevac Kula, Bosnia-Herzegovina HADITH MADRASSA; Linked To: TALIBAN;
Culiacan, Sinaloa, Mexico; nationality Mexico; (individual) [BALKANS]. Linked To: LASHKAR E-TAYYIBA).
citizen Mexico; Passport 040049618 (Mexico); PERSADA, Angga Dimas (a.k.a. PERSADHA, PET TREATS FACTORY COLOMBIA S.A.S.
R.F.C. PEVR6310292D8 (Mexico); C.U.R.P. Angga Dimas; a.k.a. PERSHADA, Angga (a.k.a. GOODY PET S.A.S.), Av. 36 C DG No.
PEVR631029HSLRRB06 (Mexico) (individual) Dimas; a.k.a. PRASONDHA, Angga Dimas); 42 CC 20, Bello, Antioquia, Colombia; Ciudad
[SDNTK]. DOB 04 Mar 1985; POB Jakarta, Indonesia; de Guatemala, Guatemala; NIT # 900713562-2
PEREZ VERDUZCO, Roberto (a.k.a. PEREZ nationality Indonesia; Passport W344982 (Colombia) [SDNTK].
VERDUGO, Roberto), Calle Cerro Agudo No. (Indonesia) (individual) [SDGT]. PETKEVICH, Nataliya Uladzimirauna (a.k.a.
3191, Colonia Loma Linda, Culiacan, Sinaloa, PERSADHA, Angga Dimas (a.k.a. PERSADA, PETKEVICH, Nataliya Vladimirovna; a.k.a.
Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan, Angga Dimas; a.k.a. PERSHADA, Angga PETKEVICH, Natallia Uladzimirauna; a.k.a.
Sinaloa, Mexico; DOB 29 Oct 1963; POB Dimas; a.k.a. PRASONDHA, Angga Dimas); PETKEVICH, Natallia Vladimirovna; a.k.a.
Culiacan, Sinaloa, Mexico; nationality Mexico; DOB 04 Mar 1985; POB Jakarta, Indonesia; PETKEVICH, Natalya Uladzimirauna; a.k.a.
citizen Mexico; Passport 040049618 (Mexico); nationality Indonesia; Passport W344982 PETKEVICH, Natalya Vladimirovna; a.k.a.
R.F.C. PEVR6310292D8 (Mexico); C.U.R.P. (Indonesia) (individual) [SDGT]. PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PEVR631029HSLRRB06 (Mexico) (individual) PERSHADA, Angga Dimas (a.k.a. PERSADA, PIATKEVICH, Nataliya Vladimirovna; a.k.a.
[SDNTK]. Angga Dimas; a.k.a. PERSADHA, Angga PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PEREZ, Isaac Jay Galang (a.k.a. AYERAS, Dimas; a.k.a. PRASONDHA, Angga Dimas); PIATKEVICH, Natallia Vladimirovna; a.k.a.
Abdul Kareem; a.k.a. AYERAS, Abdul Karem; DOB 04 Mar 1985; POB Jakarta, Indonesia; PIATKEVICH, Natalya Uladzimirauna; a.k.a.
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, nationality Indonesia; Passport W344982 PIATKEVICH, Natalya Vladimirovna); DOB 24
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; (Indonesia) (individual) [SDGT]. Oct 1972; POB Minsk, Belarus; Deputy Head of
a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. PERSHORE INVESTMENTS S.A., Edificio the President's Administration (individual)
AYERAS, Ricardo Perez; a.k.a. AYERAS, Balboa Bank & Trust, Calle 50 y Calle Beatriz [BELARUS].
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Maria Cabal, Panama, Panama; RUC # PETKEVICH, Nataliya Vladimirovna (a.k.a.
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso 1420780-1-631797 (Panama) [SDNTK]. PETKEVICH, Nataliya Uladzimirauna; a.k.a.
Street, Barangay Poblacion, Mandaluyong City, PERU GLOBAL TOURS S.A.C., Calle Soledad PETKEVICH, Natallia Uladzimirauna; a.k.a.
Manila, Philippines; DOB 15 Sep 1973; POB 24 113, Oficina 301, Lima, Peru; RUC # PETKEVICH, Natallia Vladimirovna; a.k.a.
Paraiso Street, Barangay Poblacion, 20509567418 (Peru) [SDNTK]. PETKEVICH, Natalya Uladzimirauna; a.k.a.
Mandaluyong City, Manila, Philippines; PERU TOTAL MARKET E.I.R.L., Jr. Washington PETKEVICH, Natalya Vladimirovna; a.k.a.
nationality Philippines (individual) [SDGT]. 1214, Lima, Peru; RUC # 20512036661 (Peru) PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PEREZ, Jay (a.k.a. AYERAS, Abdul Kareem; [SDNTK]. PIATKEVICH, Nataliya Vladimirovna; a.k.a.
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, PERUVIAN PRECIOUS METALS S.A.C., Jr. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. Comunidad Industrial 293, Chorillos, Lima, PIATKEVICH, Natallia Vladimirovna; a.k.a.
AYERAS, Ricardo Abdulkareem; a.k.a. Peru; RUC # 20502799445 (Peru) [SDNTK]. PIATKEVICH, Natalya Uladzimirauna; a.k.a.
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, PESCABRAVA, S.A., Spain [CUBA]. PIATKEVICH, Natalya Vladimirovna); DOB 24
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. PESHAWARI, Abu Mohammad Aminullah (a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of
AYERS, Abdul Karim; a.k.a. PEREZ, Isaac Jay AL-BISHAURI, Abu Mohammad Shaykh the President's Administration (individual)
Galang; a.k.a. "MUJIB, Abdul"), 24 Paraiso Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu [BELARUS].
Street, Barangay Poblacion, Mandaluyong City, Mohammed Ameen; a.k.a. AL-PESHAWARI, PETKEVICH, Natallia Uladzimirauna (a.k.a.
Manila, Philippines; DOB 15 Sep 1973; POB 24 Shaykh Aminullah; a.k.a. AMEEN AL- PETKEVICH, Nataliya Uladzimirauna; a.k.a.
Paraiso Street, Barangay Poblacion, PESHAWARI, Fazeel-A-Tul Shaykh Abu PETKEVICH, Nataliya Vladimirovna; a.k.a.
Mandaluyong City, Manila, Philippines; Mohammed; a.k.a. BISHAWRI, Abu PETKEVICH, Natallia Vladimirovna; a.k.a.
nationality Philippines (individual) [SDGT]. Mohammad Amin; a.k.a. GUL AL-PAKISTANI, PETKEVICH, Natalya Uladzimirauna; a.k.a.
PERGAS ARIA MOVALLED LTD. (a.k.a. ARIA Niaz Muhammad Muhammada; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a.
NIKAN; a.k.a. ARIA NIKAN MARINE MUHAMMAD, Niaz; a.k.a. "AMINULLAH, PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
INDUSTRY), Suite 1, 59 Azadi Ali North Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a.
Sohrevardi Avenue, Tehran , Iran; No. 1 alloy 7 "SHAYKH AMEEN"), Ganj District, Peshawar, PIATKEVICH, Natallia Uladzimirauna; a.k.a.
koy-e-nasr street, Tehran 144875, Iran; Aria Khyber Pakhtunkhwa, Pakistan; House number PIATKEVICH, Natallia Vladimirovna; a.k.a.
Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, T-876 Galli Mohallah, Sheikh Abad number 4, PIATKEVICH, Natalya Uladzimirauna; a.k.a.
North Sohrevardi Street, Tehran, Iran; Suite 4, Peshawar, Khyber Pakhtunkhwa, Pakistan; PIATKEVICH, Natalya Vladimirovna); DOB 24
December 30, 2016 - 650 -

Oct 1972; POB Minsk, Belarus; Deputy Head of PETRA NAVIGATION AND INTERNATIONAL rasoul.jalili@peykasa.ir; Additional Sanctions
the President's Administration (individual) TRADING CO. LTD. (a.k.a. AL PETRA Information - Subject to Secondary Sanctions
[BELARUS]. COMPANY FOR GOODS TRANSPORT LTD; [IRAN-TRA].
PETKEVICH, Natallia Vladimirovna (a.k.a. a.k.a. PETRA NAVIGATION & PEYKASA MESSAGE-WARE CO. (a.k.a.
PETKEVICH, Nataliya Uladzimirauna; a.k.a. INTERNATIONAL TRADING CO. LTD.), Hai Al PEYKASA), No. 10, #4 Alley, Sadeghi Street,
PETKEVICH, Nataliya Vladimirovna; a.k.a. Wahda Mahalat 906, 906 Zulak 50, House 14, West Corner of Sharif University, Zazadi
PETKEVICH, Natallia Uladzimirauna; a.k.a. Baghdad, Iraq [IRAQ2]. Avenue, Tehran, Iran; Website
PETKEVICH, Natalya Uladzimirauna; a.k.a. PETRIC, Zoran; DOB 18 Jul 1964; POB Banovici, http://peykasa.com; Email Address
PETKEVICH, Natalya Vladimirovna; a.k.a. Bosnia-Herzegovina (individual) [BALKANS]. info@peykasa.ir; alt. Email Address
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PETRO BIO, S. DE R.L. DE C.V., Independencia rasoul.jalili@peykasa.ir; Additional Sanctions
PIATKEVICH, Nataliya Vladimirovna; a.k.a. Sur No. 185, Col. Analco, Guadalajara, Jalisco Information - Subject to Secondary Sanctions
PIATKEVICH, Natallia Uladzimirauna; a.k.a. C.P. 44450, Mexico; R.F.C. PBI080509Q47 [IRAN-TRA].
PIATKEVICH, Natallia Vladimirovna; a.k.a. (Mexico) [SDNTK]. PEZHAK (a.k.a. FREE LIFE PARTY OF
PIATKEVICH, Natalya Uladzimirauna; a.k.a. PETRO DIAMOND (a.k.a. PETRO GREEN; KURDISTAN; a.k.a. KURDISTAN FREE LIFE
PIATKEVICH, Natalya Vladimirovna); DOB 24 a.k.a. PETROGREEN), B-8-1 Block B Megan PARTY; a.k.a. PARTIYA JIYANA AZAD A
Oct 1972; POB Minsk, Belarus; Deputy Head of Ave. II, 12 Jalan Yap Kwan Seng, Kuala KURDISTANE; a.k.a. PARTY OF FREE LIFE
the President's Administration (individual) Lumpur, Malaysia; Additional Sanctions OF KURDISTAN; a.k.a. PEJAK; a.k.a. PJAK),
[BELARUS]. Information - Subject to Secondary Sanctions Qandil Mountain, Irbil Governorate, Iraq;
PETKEVICH, Natalya Uladzimirauna (a.k.a. [NPWMD] [IFSR]. Razgah, Iran [SDGT].
PETKEVICH, Nataliya Uladzimirauna; a.k.a. PETRO GREEN (a.k.a. PETRO DIAMOND; PFLP (a.k.a. HALHUL GANG; a.k.a. HALHUL
PETKEVICH, Nataliya Vladimirovna; a.k.a. a.k.a. PETROGREEN), B-8-1 Block B Megan SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA
PETKEVICH, Natallia Uladzimirauna; a.k.a. Ave. II, 12 Jalan Yap Kwan Seng, Kuala BATTALION; a.k.a. PALESTINIAN POPULAR
PETKEVICH, Natallia Vladimirovna; a.k.a. Lumpur, Malaysia; Additional Sanctions RESISTANCE FORCES; a.k.a. POPULAR
PETKEVICH, Natalya Vladimirovna; a.k.a. Information - Subject to Secondary Sanctions FRONT FOR THE LIBERATION OF
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. [NPWMD] [IFSR]. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
PIATKEVICH, Nataliya Vladimirovna; a.k.a. PETRO LONDON, S. DE R.L. DE C.V., Lazaro GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
PIATKEVICH, Natallia Uladzimirauna; a.k.a. Cardenas No. 4094, Don Bosco Vallarta, EAGLES) [FTO] [SDGT] [SDT].
PIATKEVICH, Natallia Vladimirovna; a.k.a. Zapopan, Jalisco 45049, Mexico; Folio PFLP-GC (a.k.a. POPULAR FRONT FOR THE
PIATKEVICH, Natalya Uladzimirauna; a.k.a. Mercantil No. 28057-1 (Mexico) [SDNTK]. LIBERATION OF PALESTINE - GENERAL
PIATKEVICH, Natalya Vladimirovna); DOB 24 PETRO MAS, S. DE R.L. DE C.V., Guadalajara, COMMAND) [FTO] [SDGT] [SDT].
Oct 1972; POB Minsk, Belarus; Deputy Head of Jalisco, Mexico; Folio Mercantil No. 39818-1 PHAIROJ, Samoechainuek (a.k.a. PHAIROT,
the President's Administration (individual) (Mexico) [SDNTK]. Mopokoo; a.k.a. PHITAK, Samoechainuek;
[BELARUS]. PETROBARRANCOS, S.A. DE C.V. (n.k.a. a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh
PETKEVICH, Natalya Vladimirovna (a.k.a. SERVICIOS Y GASOLINERAS BARRANCOS, Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI
PETKEVICH, Nataliya Uladzimirauna; a.k.a. S.A. DE C.V.), Av. Benjamin Hill No. 5602, Col. HSUEH YING"; a.k.a. "WEI HSUEH YUAN"),
PETKEVICH, Nataliya Vladimirovna; a.k.a. Industrial el Palmito, Culiacan, Sinaloa C.P. Huay Aw, Shan, Burma; DOB 1952; alt. DOB
PETKEVICH, Natallia Uladzimirauna; a.k.a. 80160, Mexico; R.F.C. PET-990309-G64 1956; National ID No. 3570900338725
PETKEVICH, Natallia Vladimirovna; a.k.a. (Mexico) [SDNTK]. (Thailand) (individual) [SDNTK].
PETKEVICH, Natalya Uladzimirauna; a.k.a. PETROGREEN (a.k.a. PETRO DIAMOND; a.k.a. PHAIROT, Mopokoo (a.k.a. PHAIROJ,
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PETRO GREEN), B-8-1 Block B Megan Ave. II, Samoechainuek; a.k.a. PHITAK,
PIATKEVICH, Nataliya Vladimirovna; a.k.a. 12 Jalan Yap Kwan Seng, Kuala Lumpur, Samoechainuek; a.k.a. WEI, Hsueh Ying; a.k.a.
PIATKEVICH, Natallia Uladzimirauna; a.k.a. Malaysia; Additional Sanctions Information - WEI, Hsueh Yuan; a.k.a. WEI, Hsueh Yun;
PIATKEVICH, Natallia Vladimirovna; a.k.a. Subject to Secondary Sanctions [NPWMD] a.k.a. "WEI HSUEH YING"; a.k.a. "WEI HSUEH
PIATKEVICH, Natalya Uladzimirauna; a.k.a. [IFSR]. YUAN"), Huay Aw, Shan, Burma; DOB 1952;
PIATKEVICH, Natalya Vladimirovna); DOB 24 PETROHELP PETROLEUM COMPANY alt. DOB 1956; National ID No. 3570900338725
Oct 1972; POB Minsk, Belarus; Deputy Head of LIMITED, Building No. 20, Street No. 42, Al (Thailand) (individual) [SDNTK].
the President's Administration (individual) Riyadh Area, P.O. Box 44690, Khartoum, PHENICIA SHIPPING OFFSHORE SARL, Beirut,
[BELARUS]. Sudan [SUDAN]. Lebanon [SDNTK].
PETRA NAVIGATION & INTERNATIONAL PETROLEUM GENERAL ADMINISTRATION, PHITAK, Samoechainuek (a.k.a. PHAIROJ,
TRADING CO. LTD. (a.k.a. AL PETRA P.O. Box 2649, Khartoum, Sudan [SUDAN]. Samoechainuek; a.k.a. PHAIROT, Mopokoo;
COMPANY FOR GOODS TRANSPORT LTD; PEYKASA (a.k.a. PEYKASA MESSAGE-WARE a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh
a.k.a. PETRA NAVIGATION AND CO.), No. 10, #4 Alley, Sadeghi Street, West Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI
INTERNATIONAL TRADING CO. LTD.), Hai Al Corner of Sharif University, Zazadi Avenue, HSUEH YING"; a.k.a. "WEI HSUEH YUAN"),
Wahda Mahalat 906, 906 Zulak 50, House 14, Tehran, Iran; Website http://peykasa.com; Email Huay Aw, Shan, Burma; DOB 1952; alt. DOB
Baghdad, Iraq [IRAQ2]. Address info@peykasa.ir; alt. Email Address
December 30, 2016 - 651 -

1956; National ID No. 3570900338725 PIATKEVICH, Natalya Uladzimirauna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a.
(Thailand) (individual) [SDNTK]. PIATKEVICH, Natalya Vladimirovna); DOB 24 PETKEVICH, Natalya Vladimirovna; a.k.a.
PHITCHAIYOT, Winai (a.k.a. PHITCHAYOT, Oct 1972; POB Minsk, Belarus; Deputy Head of PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
Winai; a.k.a. PICHAYOS, Vinai; a.k.a. the President's Administration (individual) PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai; [BELARUS]. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT, PIATKEVICH, Nataliya Vladimirovna (a.k.a. PIATKEVICH, Natallia Vladimirovna; a.k.a.
Winai; a.k.a. TICHYOS, Vinai), c/o BANGKOK PETKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24
ARTI-FLORA DESIGN LIMITED PETKEVICH, Nataliya Vladimirovna; a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of
PARTNERSHIP, Bangkok, Thailand; c/o PETKEVICH, Natallia Uladzimirauna; a.k.a. the President's Administration (individual)
GREEN CAR RENT LIMITED PARTNERSHIP, PETKEVICH, Natallia Vladimirovna; a.k.a. [BELARUS].
Bangkok, Thailand; c/o HATKAEW COMPANY PETKEVICH, Natalya Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna (a.k.a.
LTD., Bangkok, Thailand; c/o NICE FANTASY PETKEVICH, Natalya Vladimirovna; a.k.a. PETKEVICH, Nataliya Uladzimirauna; a.k.a.
GARMENT COMPANY LTD., Bangkok, PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a.
Thailand; c/o PROGRESS SURAWEE PIATKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia Uladzimirauna; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o PIATKEVICH, Natallia Vladimirovna; a.k.a. PETKEVICH, Natallia Vladimirovna; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, PIATKEVICH, Natalya Uladzimirauna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a.
Thailand; c/o SCORE COMMERCIAL PIATKEVICH, Natalya Vladimirovna); DOB 24 PETKEVICH, Natalya Vladimirovna; a.k.a.
COMPANY LTD., Bangkok, Thailand; DOB 01 Oct 1972; POB Minsk, Belarus; Deputy Head of PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
Dec 1957; Passport K203350 (Thailand) the President's Administration (individual) PIATKEVICH, Nataliya Vladimirovna; a.k.a.
(individual) [SDNTK]. [BELARUS]. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PHITCHAYOT, Winai (a.k.a. PHITCHAIYOT, PIATKEVICH, Natallia Uladzimirauna (a.k.a. PIATKEVICH, Natallia Vladimirovna; a.k.a.
Winai; a.k.a. PICHAYOS, Vinai; a.k.a. PETKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24
PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai; PETKEVICH, Nataliya Vladimirovna; a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of
a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT, PETKEVICH, Natallia Uladzimirauna; a.k.a. the President's Administration (individual)
Winai; a.k.a. TICHYOS, Vinai), c/o BANGKOK PETKEVICH, Natallia Vladimirovna; a.k.a. [BELARUS].
ARTI-FLORA DESIGN LIMITED PETKEVICH, Natalya Uladzimirauna; a.k.a. PICHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai;
PARTNERSHIP, Bangkok, Thailand; c/o PETKEVICH, Natalya Vladimirovna; a.k.a. a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,
GREEN CAR RENT LIMITED PARTNERSHIP, PIATKEVICH, Nataliya Uladzimirauna; a.k.a. Winai; a.k.a. PICHAYOT, Vinai; a.k.a.
Bangkok, Thailand; c/o HATKAEW COMPANY PIATKEVICH, Nataliya Vladimirovna; a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai;
LTD., Bangkok, Thailand; c/o NICE FANTASY PIATKEVICH, Natallia Vladimirovna; a.k.a. a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-
GARMENT COMPANY LTD., Bangkok, PIATKEVICH, Natalya Uladzimirauna; a.k.a. FLORA DESIGN LIMITED PARTNERSHIP,
Thailand; c/o PROGRESS SURAWEE PIATKEVICH, Natalya Vladimirovna); DOB 24 Bangkok, Thailand; c/o GREEN CAR RENT
COMPANY LTD., Bangkok, Thailand; c/o Oct 1972; POB Minsk, Belarus; Deputy Head of LIMITED PARTNERSHIP, Bangkok, Thailand;
RUNGRIN COMPANY LTD., Bangkok, the President's Administration (individual) c/o HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL [BELARUS]. Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; DOB 01 PIATKEVICH, Natallia Vladimirovna (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
Dec 1957; Passport K203350 (Thailand) PETKEVICH, Nataliya Uladzimirauna; a.k.a. PROGRESS SURAWEE COMPANY LTD.,
(individual) [SDNTK]. PETKEVICH, Nataliya Vladimirovna; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY
PHUANGPHET, Suwit (a.k.a. PUANGPETCH, PETKEVICH, Natallia Uladzimirauna; a.k.a. LTD., Bangkok, Thailand; c/o SCORE
Suvit; a.k.a. PUANGPETCH, Suwit), c/o PETKEVICH, Natallia Vladimirovna; a.k.a. COMMERCIAL COMPANY LTD., Bangkok,
PROGRESS SURAWEE COMPANY LTD., PETKEVICH, Natalya Uladzimirauna; a.k.a. Thailand; DOB 01 Dec 1957; Passport K203350
Bangkok, Thailand; c/o SCORE COMMERCIAL PETKEVICH, Natalya Vladimirovna; a.k.a. (Thailand) (individual) [SDNTK].
COMPANY LTD., Bangkok, Thailand; DOB 28 PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PICHAYOS, Warin (a.k.a.
Oct 1956; National ID No. 3570900170841 PIATKEVICH, Nataliya Vladimirovna; a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
(Thailand) (individual) [SDNTK]. PIATKEVICH, Natallia Uladzimirauna; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna (a.k.a. PIATKEVICH, Natalya Uladzimirauna; a.k.a. CHAIWORASILP, Warin; a.k.a.
PETKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 CHAIWORASIN, Warin; a.k.a.
PETKEVICH, Nataliya Vladimirovna; a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of VORAWATVICHAI, Hataiwan; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a. the President's Administration (individual) VORAWATVICHAI, Hathaiwan; a.k.a.
PETKEVICH, Natallia Vladimirovna; a.k.a. [BELARUS]. VORAWATVICHAI, Suravee; a.k.a.
PETKEVICH, Natalya Uladzimirauna; a.k.a. PIATKEVICH, Natalya Uladzimirauna (a.k.a. VORAWATVICHAI, Surawee; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a. PETKEVICH, Nataliya Uladzimirauna; a.k.a. VORAWATVICHAI, Varin; a.k.a.
PIATKEVICH, Nataliya Vladimirovna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a.
PIATKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia Uladzimirauna; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a. PETKEVICH, Natallia Vladimirovna; a.k.a. WORAWATVICHAI, Suravee; a.k.a.
December 30, 2016 - 652 -

WORAWATVICHAI, Surawee; a.k.a. PIEDMONT (UK) LIMITED, Newboundary House, PALESTINE; a.k.a. ISLAMIC JIHAD OF
WORAWATWICHAI, Hataiwan; a.k.a. London Road, Sunningdale, Ascot, Berkshire PALESTINE; a.k.a. PALESTINE ISLAMIC
WORAWATWICHAI, Hathaiwan; a.k.a. SL5 0DJ, United Kingdom [ZIMBABWE]. JIHAD - SHAQAQI FACTION; a.k.a.
WORAWATWICHAI, Surawee; a.k.a. PIEDRAHITA CASTILLO, Andres; DOB 01 Aug PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
WORAWATWICHAI, Warin), c/o HATKAEW 1991; POB Cali, Valle, Colombia; Cedula No. a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA
COMPANY LTD., Bangkok, Thailand; c/o NICE 1017194157 (Colombia) (individual) [SDNTK] AL-QUDS) [FTO] [SDGT] [SDT].
FANTASY GARMENT COMPANY LTD., (Linked To: COMERCIALIZADORA TROPPO PIJ-SHAQAQI FACTION (a.k.a. ABU GHUNAYM
Bangkok, Thailand; c/o PLOYDAENG SOCIEDAD ANONIMA; Linked To: SUBASTA SQUAD OF THE HIZBALLAH BAYT AL-
JEWELRY SHOP, Bangkok, Thailand; c/o GANADERA DE CAUCASIA S.A.; Linked To: MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
PROGRESS SURAWEE COMPANY LTD., FRIGORIFICO DEL CAUCA S.A.S.; Linked To: AL-QUDS BRIGADES; a.k.a. AL-QUDS
Bangkok, Thailand; c/o RATTANA VICHAI RECREO S.A.; Linked To: DYSTRY PANAMA SQUADS; a.k.a. ISLAMIC JIHAD IN
COMPANY LTD., Bangkok, Thailand; c/o S.A.). PALESTINE; a.k.a. ISLAMIC JIHAD OF
RUNGRIN COMPANY LTD., Bangkok, PIEDRAHITA CASTILLO, Jose; DOB 23 May PALESTINE; a.k.a. PALESTINE ISLAMIC
Thailand; c/o SCORE COMMERCIAL 1989; POB Cali, Valle, Colombia; Cedula No. JIHAD - SHAQAQI FACTION; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM 1136881315 (Colombia) (individual) [SDNTK] PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
NICE COMPANY LTD., Bangkok, Thailand; (Linked To: RECREO S.A.; Linked To: a.k.a. PIJ-SHALLAH FACTION; a.k.a. SAYARA
DOB 09 Jan 1956; Passport N302083 FRIGORIFICO DEL CAUCA S.A.S.; Linked To: AL-QUDS) [FTO] [SDGT] [SDT].
(Thailand); National ID No. 3101701873838 GOODY PET S.A.S.; Linked To: GUMOBARO PIMENTO FARM, Mashonaland, Zimbabwe
(Thailand) (individual) [SDNTK]. S.A.S.; Linked To: CONSTRUCTORA PIEDRA [ZIMBABWE].
PICHAYOS, Winai (a.k.a. PHITCHAIYOT, Winai; DEL CASTILLO S.A.S.; Linked To: SUBASTA PINEDA PALMERA, Juvenal Ovidio (a.k.a.
a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS, GANADERA DE CAUCASIA S.A.). PALMERA PINEDA, Juvenal Ovidio Ricardo;
Vinai; a.k.a. PICHAYOT, Vinai; a.k.a. PIEDRAHITA CEBALLOS, Jose Bayron; DOB 27 a.k.a. "SIMON TRINIDAD"); DOB 30 Jul 1950;
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; Dec 1958; POB Bello, Antioquia, Colombia; POB Bogota, Cundinamarca, Colombia; Cedula
a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI- Cedula No. 8399245 (Colombia); C.U.I.T. 20- No. 12715418 (Colombia); alt. Cedula No.
FLORA DESIGN LIMITED PARTNERSHIP, 60357110-0 (Argentina) (individual) [SDNTK] 12751418 (Colombia); alt. Cedula No.
Bangkok, Thailand; c/o GREEN CAR RENT (Linked To: ARROCERA CONTADORA; Linked 12715416 (Colombia); Passport T757205
LIMITED PARTNERSHIP, Bangkok, Thailand; To: JOSE PIELES; Linked To: (Colombia); alt. Passport AC204175
c/o HATKAEW COMPANY LTD., Bangkok, COMERCIALIZADORA TROPPO SOCIEDAD (Colombia); alt. Passport AH182002 (Colombia)
Thailand; c/o NICE FANTASY GARMENT ANONIMA; Linked To: SUBASTA GANADERA (individual) [SDNTK].
COMPANY LTD., Bangkok, Thailand; c/o DE CAUCASIA S.A.; Linked To: FRIGORIFICO PIONEER LOGISTICS (a.k.a. PIONEER
PROGRESS SURAWEE COMPANY LTD., DEL CAUCA S.A.S.; Linked To: RECREO S.A.; LOGISTICS HAVACILIK), EGS Bloklari B 1
Bangkok, Thailand; c/o RUNGRIN COMPANY Linked To: DYSTRY PANAMA S.A.; Linked To: Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul,
LTD., Bangkok, Thailand; c/o SCORE LA ALIANZA GANADERA LTDA.; Linked To: Turkey; Additional Sanctions Information -
COMMERCIAL COMPANY LTD., Bangkok, LA OFICINA DE ENVIGADO). Subject to Secondary Sanctions [SDGT] [IFSR]
Thailand; DOB 01 Dec 1957; Passport K203350 PIEDRAHITA GIRALDO, Gustavo Adolfo, c/o (Linked To: MAHAN AIR).
(Thailand) (individual) [SDNTK]. AGROPECUARIA LA ROBLEDA S.A., Cali, PIONEER LOGISTICS HAVACILIK (a.k.a.
PICHAYOT, Vinai (a.k.a. PHITCHAIYOT, Winai; Colombia; Calle 1A No. 62A-120, Cali, PIONEER LOGISTICS), EGS Bloklari B 1 Blok
a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS, Colombia; Cedula No. 16764002 (Colombia) K 1, D114 Yesilkoy Bakirkoy, Istanbul, Turkey;
Vinai; a.k.a. PICHAYOS, Winai; a.k.a. (individual) [SDNT]. Additional Sanctions Information - Subject to
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; PIJ (a.k.a. ABU GHUNAYM SQUAD OF THE Secondary Sanctions [SDGT] [IFSR] (Linked
a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI- HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL- To: MAHAN AIR).
FLORA DESIGN LIMITED PARTNERSHIP, AWDAH BRIGADES; a.k.a. AL-QUDS PIRUSETI ENTERPRISES LTD, 1 Logothetou
Bangkok, Thailand; c/o GREEN CAR RENT BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. Street, Nicosia 4034, Cyprus; 118 Anexartisias
LIMITED PARTNERSHIP, Bangkok, Thailand; ISLAMIC JIHAD IN PALESTINE; a.k.a. Street, Suite 202, Limassol 3040, Cyprus;
c/o HATKAEW COMPANY LTD., Bangkok, ISLAMIC JIHAD OF PALESTINE; a.k.a. Logothetou 1, Germasogeia, Limassol, Cyprus;
Thailand; c/o NICE FANTASY GARMENT PALESTINE ISLAMIC JIHAD - SHAQAQI Registration ID C290894; alt. Registration ID
COMPANY LTD., Bangkok, Thailand; c/o FACTION; a.k.a. PALESTINIAN ISLAMIC HE 290894 [SYRIA].
PROGRESS SURAWEE COMPANY LTD., JIHAD; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PISCILANEA, S.A. DE C.V. (a.k.a. ALBERCAS E
Bangkok, Thailand; c/o RUNGRIN COMPANY PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL- HIDROMASAJE PISCILANEA; a.k.a.
LTD., Bangkok, Thailand; c/o SCORE QUDS) [FTO] [SDGT] [SDT]. ALBERCAS Y TINAS BARCELONA), Provenza
COMMERCIAL COMPANY LTD., Bangkok, PIJ-SHALLAH FACTION (a.k.a. ABU GHUNAYM Center, Av. Lopez Mateos No. 5565, Loc 23,
Thailand; DOB 01 Dec 1957; Passport K203350 SQUAD OF THE HIZBALLAH BAYT AL- Col. Santa Anita, Tlajomulco de Zuniga, Jalisco
(Thailand) (individual) [SDNTK]. MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. 45645, Mexico; R.F.C. PIS090915KS1 (Mexico)
AL-QUDS BRIGADES; a.k.a. AL-QUDS [SDNTK].
SQUADS; a.k.a. ISLAMIC JIHAD IN
December 30, 2016 - 653 -

PISHRO COMPANY (a.k.a. ADVANCED Moscow 121087, Russia; d. 6 str. 5, ul. AL-ISLAMI, SOCIETY OF THE REBIRTH OF
SYSTEMS RESEARCH COMPANY; a.k.a. Barklaya, Moscow 121087, Russia; Website THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
ASRC; a.k.a. CENTER FOR ADVANCED www.mostro.ru; Email Address EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
SYSTEMS RESEARCH; a.k.a. CRAS; a.k.a. pressa@mostro.ru; MICEX Code MSTT; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
PISHRO SYSTEMS RESEARCH COMPANY), Registration ID 1027739167246 (Russia); Tax HERZEGOVINA; a.k.a. KUWAIT GENERAL
Tehran, Iran; Additional Sanctions Information - ID No. 7701045732 (Russia); Identification COMMITTEE FOR AID; a.k.a. KUWAITI
Subject to Secondary Sanctions [NPWMD] Number ISIN: RU0009177331; Government HERITAGE; a.k.a. KUWAITI JOINT RELIEF
[IFSR]. Gazette Number 01386148 (Russia) COMMITTEE, BOSNIA AND HERZEGOVINA;
PISHRO SYSTEMS RESEARCH COMPANY [UKRAINE-EO13685]. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
(a.k.a. ADVANCED SYSTEMS RESEARCH PJSC 'SOVFRACHT' (a.k.a. OJSC ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
COMPANY; a.k.a. ASRC; a.k.a. CENTER FOR SOVFRACHT; a.k.a. SOVFRACHT JSC; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND
ADVANCED SYSTEMS RESEARCH; a.k.a. SOVFRAKHT), Rakhmanovskiy lane, 4, bld.1, EDUCATION ASSOCIATION; a.k.a. NGO
CRAS; a.k.a. PISHRO COMPANY), Tehran, Morskoy House, Moscow 127994, Russia; TURATH; a.k.a. ORGANIZACIJA
Iran; Additional Sanctions Information - Subject Email Address general@sovfracht.ru PREPORODA ISLAMSKE TRADICIJE
to Secondary Sanctions [NPWMD] [IFSR]. [UKRAINE-EO13685]. KUVAJT; a.k.a. REVIVAL OF ISLAMIC
PITCHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai; PKK (a.k.a. FREEDOM AND DEMOCRACY HERITAGE FOUNDATION; a.k.a. REVIVAL OF
a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS, CONGRESS OF KURDISTAN; a.k.a. HALU ISLAMIC HERITAGE SOCIETY; a.k.a.
Vinai; a.k.a. PICHAYOS, Winai; a.k.a. MESRU SAVUNMA KUVVETI; a.k.a. KADEK; REVIVAL OF ISLAMIC SOCIETY HERITAGE
PICHAYOT, Vinai; a.k.a. THICHAIYOT, Winai; a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a. ON THE AFRICAN CONTINENT; a.k.a. RIHF;
a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI- KURDISTAN FREEDOM AND DEMOCRACY a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION
FLORA DESIGN LIMITED PARTNERSHIP, CONGRESS; a.k.a. KURDISTAN PEOPLE'S FOR THE BUILDING OF MOSQUES AND
Bangkok, Thailand; c/o GREEN CAR RENT CONGRESS; a.k.a. KURDISTAN WORKERS' ISLAMIC PROJECTS; a.k.a. RIHS
LIMITED PARTNERSHIP, Bangkok, Thailand; PARTY; a.k.a. PARTIYA KARKERAN ADMINISTRATION FOR THE COMMITTEES
c/o HATKAEW COMPANY LTD., Bangkok, KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF ALMSGIVING; a.k.a. RIHS AFRICAN
Thailand; c/o NICE FANTASY GARMENT OF KURDISTAN; a.k.a. THE PEOPLE'S CONTINENT COMMITTEE; a.k.a. RIHS ARAB
COMPANY LTD., Bangkok, Thailand; c/o DEFENSE FORCE; a.k.a. "HSK"; a.k.a. "KHK") WORLD COMMITTEE; a.k.a. RIHS AUDIO
PROGRESS SURAWEE COMPANY LTD., [SDNTK] [FTO] [SDGT]. RECORDINGS COMMITTEE; a.k.a. RIHS
Bangkok, Thailand; c/o RUNGRIN COMPANY PLANCARTE SOLIS, Enrique (a.k.a. "KIKE"; CAMBODIA-KUWAIT ORPHANAGE CENTER;
LTD., Bangkok, Thailand; c/o SCORE a.k.a. "LA CHIVA"), Michoacan, Mexico; c/o a.k.a. RIHS CENTER FOR MANUSCRIPTS
COMMERCIAL COMPANY LTD., Bangkok, Colonia Centro, Ave Lazaro Cardenas Sur 134, COMMITTEE; a.k.a. RIHS CENTRAL ASIA
Thailand; DOB 01 Dec 1957; Passport K203350 Nueva Italia, Michoacan, Mexico; DOB 14 Sep COMMITTEE; a.k.a. RIHS CHAOM CHAU
(Thailand) (individual) [SDNTK]. 1970; POB Michoacan, Mexico; nationality CENTER; a.k.a. RIHS COMMITTEE FOR
PIZANA GONZALEZ, Rogelio (a.k.a. GONZALEZ Mexico; C.U.R.P. PASE700914HMNLLN09 AFRICA; a.k.a. RIHS COMMITTEE FOR
GARZA, Rolando; a.k.a. GONZALEZ PIZANA (Mexico) (individual) [SDNTK]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
JR., Rogelio; a.k.a. GONZALEZ PIZANA, PLANDISTE SCHOOL, BOSNIA AND COMMITTEE FOR INDIA; a.k.a. RIHS
Rogelio Kak, Jr.), Matamoros, Tamaulipas, HERZEGOVINA (a.k.a. ADMINISTRATION OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
Mexico; Carretera A La Playa El Huizachal, THE REVIVAL OF ISLAMIC HERITAGE RIHS COMMITTEE FOR THE ARAB WORLD;
Valle Hermoso, Tamaulipas, Mexico; SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. a.k.a. RIHS COMMITTEE FOR THE CALL AND
Fraccionamiento Valle De Aguayo, 9th Street CENTER OF CALL FOR WISDOM; a.k.a. GUIDANCE; a.k.a. RIHS COMMITTEE FOR
and Quintana Roo No. 3150, Ciudad Victoria, COMMITTEE FOR EUROPE AND THE WEST ASIA; a.k.a. RIHS COMMITTEE FOR
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. WOMEN; a.k.a. RIHS COMMITTEE FOR
DOB 01 Mar 1974; nationality Mexico; citizen GENERAL KUWAIT COMMITTEE; a.k.a. HAND WOMEN, ADMINISTRATION FOR THE
Mexico (individual) [SDNTK]. OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS BUILDING OF MOSQUES; a.k.a. RIHS
PJAK (a.k.a. FREE LIFE PARTY OF AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; CULTURAL COMMITTEE; a.k.a. RIHS
KURDISTAN; a.k.a. KURDISTAN FREE LIFE a.k.a. ISLAMIC HERITAGE RESTORATION EDUCATING COMMITTEES, AL-JAHRA';
PARTY; a.k.a. PARTIYA JIYANA AZAD A SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS EUROPE AMERICA MUSLIMS
KURDISTANE; a.k.a. PARTY OF FREE LIFE REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEE; a.k.a. RIHS EUROPE AND THE
OF KURDISTAN; a.k.a. PEJAK; a.k.a. TURAZ AL-ISLAMI; a.k.a.

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