This publication of Treasury's Office of Foreign Assets Control
("OFAC") is designed as a reference tool providing actual notice of
actions by OFAC with respect to Specially Designated Nationals and
other entities whose property is blocked, to assist the public in
complying with the various sanctions programs administered by OFAC.
The latest changes may appear here prior to their publication in
the Federal Register, and it is intended that users rely on changes
indicated in this document that post-date the most recent Federal
Register publication with respect to a particular sanctions program
in the appendices to chapter V of Title 31, Code of Federal
Regulations.  Such changes reflect official actions of OFAC, and
will be reflected as soon as practicable in the Federal Register
under the index heading "Foreign Assets Control."  New Federal
Register notices with regard to Specially Designated Nationals or
blocked entities may be published at any time.  Users are advised
to check the Federal Register and this electronic publication
routinely for additional names or other changes to the listings.
Entities and individuals on the list are occasionally licensed by
OFAC to transact business with U.S. persons in anticipation of
removal from the list or because of foreign policy considerations
in unique circumstances.  Licensing in anticipation of official
Federal Register publication of a notice of removal based on the
unblocking of an entity's or individual's property is reflected in
this publication by removal from the list.  Current information on
licenses issued with regard to Specially Designated Nationals and
other blocked persons may be obtained or verified by calling OFAC
Licensing at 202/622-2480.  The following changes have occurred
with respect to the Office of Foreign Assets Control Listing of
Specially Designated Nationals and Blocked Persons since January 1,
2019:

01/08/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

CONSTELLO INC., Saint Kitts and Nevis [VENEZUELA-EO13850] (Linked
To: TARASCIO-PEREZ, Mayela Antonina; Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
CONSTELLO NO. 1 CORPORATION, 4100 Salzedo Street, Unit 804, Coral
Gables, FL 33146, United States; DE, United States [VENEZUELA-
EO13850] (Linked To: TARASCIO-PEREZ, Mayela Antonina; Linked To:
PERDOMO ROSALES, Gustavo Adolfo).
CORPOMEDIOS GV INVERSIONES, C.A., Calle Alameda Quinta Globovision
Pb, Libertador, Caracas, Venezuela [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo
Adolfo).
CORPOMEDIOS LLC, 4100 Salzedo Street, Unit 804, Coral Gables, FL
33146, United States [VENEZUELA-EO13850] (Linked To: GORRIN
BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo).
DE PERDOMO, Maria A (a.k.a. DE PERDOMO, Maria Alejandra; a.k.a.
PERDOMO ROSALES, Maria Alexandra; a.k.a. PERDOMO, Maria Alexandra;
a.k.a. PERDOMO-ROSALES, Maria), 144 Isla Dorada Blvd., Coral
Gables, FL 33146, United States; 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; DOB 25 Mar 1972; citizen Venezuela;
Gender Female; Cedula No. 10538067 (Venezuela); Passport 135278046
(Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
DE PERDOMO, Maria Alejandra (a.k.a. DE PERDOMO, Maria A; a.k.a.
PERDOMO ROSALES, Maria Alexandra; a.k.a. PERDOMO, Maria Alexandra;
a.k.a. PERDOMO-ROSALES, Maria), 144 Isla Dorada Blvd., Coral
Gables, FL 33146, United States; 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; DOB 25 Mar 1972; citizen Venezuela;
Gender Female; Cedula No. 10538067 (Venezuela); Passport 135278046
(Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
DE PERDOMO, Mayela T (a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a.
TARASCIO DE PERDOMO, Mayela A; a.k.a. TARASCIO DE PERDOMO, Mayela
Antonina; a.k.a. TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela;
a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St., Unit
804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
DE PERDOMO, Mayela Tarascio (a.k.a. DE PERDOMO, Mayela T; a.k.a.
TARASCIO DE PERDOMO, Mayela A; a.k.a. TARASCIO DE PERDOMO, Mayela
Antonina; a.k.a. TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela;
a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St., Unit
804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ, Claudia; a.k.a. DIAZ-
GUILLEN, Claudia), Cap Cana, Dominican Republic; Spain; DOB 25 Nov
1973; citizen Venezuela; Gender Female; Cedula No. 11502896
(Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].
DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia Patricia; a.k.a. DIAZ-
GUILLEN, Claudia), Cap Cana, Dominican Republic; Spain; DOB 25 Nov
1973; citizen Venezuela; Gender Female; Cedula No. 11502896
(Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].
DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN, Claudia Patricia;
a.k.a. DIAZ, Claudia), Cap Cana, Dominican Republic; Spain; DOB 25
Nov 1973; citizen Venezuela; Gender Female; Cedula No. 11502896
(Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].
GLOBOVISION (a.k.a. GLOBOVISION TELE C.A.), Caracas, Venezuela
[VENEZUELA-EO13850] (Linked To: GORRIN BELISARIO, Raul; Linked To:
PERDOMO ROSALES, Gustavo Adolfo).
GLOBOVISION TELE C.A. (a.k.a. GLOBOVISION), Caracas, Venezuela
[VENEZUELA-EO13850] (Linked To: GORRIN BELISARIO, Raul; Linked To:
PERDOMO ROSALES, Gustavo Adolfo).
GLOBOVISION TELE CA, CORP., 4100 Salzedo Street, Unit 804, Coral
Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo
Adolfo).
GONZALEZ DELLAN, Leonardo (a.k.a. GONZALEZ, Leonardo), London,
United Kingdom; DOB 11 Sep 1966; citizen Venezuela; Gender Male;
Cedula No. 8639102 (Venezuela); Passport 073785390 (Venezuela)
expires 01 Jul 2018; alt. Passport 046041771 (Venezuela) expires 24
May 2016; alt. Passport 002272834 (Venezuela) expires 14 Aug 2012
(individual) [VENEZUELA-EO13850].
GONZALEZ, Leonardo (a.k.a. GONZALEZ DELLAN, Leonardo), London,
United Kingdom; DOB 11 Sep 1966; citizen Venezuela; Gender Male;
Cedula No. 8639102 (Venezuela); Passport 073785390 (Venezuela)
expires 01 Jul 2018; alt. Passport 046041771 (Venezuela) expires 24
May 2016; alt. Passport 002272834 (Venezuela) expires 14 Aug 2012
(individual) [VENEZUELA-EO13850].
GORRIN BELISARIO, Raul (a.k.a. GORRIN BELISARIO, Raul Antonio;
a.k.a. GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad;
a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul Antonio De La Santisima),
4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States;
144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB
22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].
GORRIN BELISARIO, Raul Antonio (a.k.a. GORRIN BELISARIO, Raul;
a.k.a. GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad;
a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul Antonio De La Santisima),
4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States;
144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB
22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].
GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad (a.k.a.
GORRIN BELISARIO, Raul; a.k.a. GORRIN BELISARIO, Raul Antonio;
a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul Antonio De La Santisima),
4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States;
144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB
22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].
GORRIN, Raul (a.k.a. GORRIN BELISARIO, Raul; a.k.a. GORRIN
BELISARIO, Raul Antonio; a.k.a. GORRIN BELISARIO, Raul Antonio De
La Santisima Trinidad; a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul Antonio De La Santisima),
4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States;
144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB
22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].
GORRIN, Raul A (a.k.a. GORRIN BELISARIO, Raul; a.k.a. GORRIN
BELISARIO, Raul Antonio; a.k.a. GORRIN BELISARIO, Raul Antonio De
La Santisima Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul Antonio De La Santisima),
4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States;
144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB
22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].
GORRIN, Raul Antonio (a.k.a. GORRIN BELISARIO, Raul; a.k.a. GORRIN
BELISARIO, Raul Antonio; a.k.a. GORRIN BELISARIO, Raul Antonio De
La Santisima Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul A;
a.k.a. GORRIN-BELISARIO, Raul Antonio De La Santisima), 4100
Salzedo Street, Apt. 1010, Miami, FL 33146, United States; 4100
Salzedo St., Unit 804, Coral Gables, FL 33146, United States; 144
Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB 22
Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].
GORRIN-BELISARIO, Raul Antonio De La Santisima (a.k.a. GORRIN
BELISARIO, Raul; a.k.a. GORRIN BELISARIO, Raul Antonio; a.k.a.
GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad; a.k.a.
GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul Antonio),
4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States;
144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB
22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].
LA VITALICIA (a.k.a. SEGUROS LA VITALICIA C.A.), Caracas,
Venezuela; National ID No. J310205361 (Venezuela) [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO, Raul).
MAGUS HOLDING II, CORP., 4100 Salzedo St., Unit 804, Coral Gables,
FL 33146, United States; 140 Paloma Drive, Coral Gables, FL 33143,
United States [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
MAGUS HOLDING LLC, 4100 Salzedo St., Unit 804, Coral Gables, FL
33146, United States [VENEZUELA-EO13850] (Linked To: PERDOMO
ROSALES, Gustavo Adolfo).
MAGUS HOLDINGS USA, CORP., 4100 Salzedo St., Unit 804, Coral
Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo; Linked To: TARASCIO-PEREZ, Mayela
Antonina).
N133JA; Aircraft Model Mystere Falcon 50EX; Aircraft Manufacturer's
Serial Number (MSN) 268; Aircraft Tail Number N133JA (aircraft)
[VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES, Gustavo Adolfo).
PERDOMO ROSALES, Gustavo A (a.k.a. PERDOMO ROSALES, Gustavo Adolfo;
a.k.a. PERDOMO, Gustavo; a.k.a. PERDOMO, Gustavo A; a.k.a. PERDOMO,
Gustavo Adolfo; a.k.a. PERDOMO-ROSALES, Gustavo), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; 18555 Collins
Avenue, Unit 4405, Sunny Isles, FL 33160, United States; DOB 05 Feb
1979; citizen Venezuela; Gender Male; Cedula No. 14585388
(Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019;
alt. Passport 023639834 (Venezuela) expires 13 Jun 2014
(individual) [VENEZUELA-EO13850].
PERDOMO ROSALES, Gustavo Adolfo (a.k.a. PERDOMO ROSALES, Gustavo A;
a.k.a. PERDOMO, Gustavo; a.k.a. PERDOMO, Gustavo A; a.k.a. PERDOMO,
Gustavo Adolfo; a.k.a. PERDOMO-ROSALES, Gustavo), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; 18555 Collins
Avenue, Unit 4405, Sunny Isles, FL 33160, United States; DOB 05 Feb
1979; citizen Venezuela; Gender Male; Cedula No. 14585388
(Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019;
alt. Passport 023639834 (Venezuela) expires 13 Jun 2014
(individual) [VENEZUELA-EO13850].
PERDOMO ROSALES, Maria Alexandra (a.k.a. DE PERDOMO, Maria A;
a.k.a. DE PERDOMO, Maria Alejandra; a.k.a. PERDOMO, Maria
Alexandra; a.k.a. PERDOMO-ROSALES, Maria), 144 Isla Dorada Blvd.,
Coral Gables, FL 33146, United States; 4100 Salzedo Street, Apt
1010, Miami, FL 33146, United States; DOB 25 Mar 1972; citizen
Venezuela; Gender Female; Cedula No. 10538067 (Venezuela); Passport
135278046 (Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
PERDOMO, Gustavo (a.k.a. PERDOMO ROSALES, Gustavo A; a.k.a. PERDOMO
ROSALES, Gustavo Adolfo; a.k.a. PERDOMO, Gustavo A; a.k.a. PERDOMO,
Gustavo Adolfo; a.k.a. PERDOMO-ROSALES, Gustavo), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; 18555 Collins
Avenue, Unit 4405, Sunny Isles, FL 33160, United States; DOB 05 Feb
1979; citizen Venezuela; Gender Male; Cedula No. 14585388
(Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019;
alt. Passport 023639834 (Venezuela) expires 13 Jun 2014
(individual) [VENEZUELA-EO13850].
PERDOMO, Gustavo A (a.k.a. PERDOMO ROSALES, Gustavo A; a.k.a.
PERDOMO ROSALES, Gustavo Adolfo; a.k.a. PERDOMO, Gustavo; a.k.a.
PERDOMO, Gustavo Adolfo; a.k.a. PERDOMO-ROSALES, Gustavo), 4100
Salzedo St., Unit 804, Coral Gables, FL 33146, United States; 18555
Collins Avenue, Unit 4405, Sunny Isles, FL 33160, United States;
DOB 05 Feb 1979; citizen Venezuela; Gender Male; Cedula No.
14585388 (Venezuela); Passport 083119116 (Venezuela) expires 28 Jan
2019; alt. Passport 023639834 (Venezuela) expires 13 Jun 2014
(individual) [VENEZUELA-EO13850].
PERDOMO, Gustavo Adolfo (a.k.a. PERDOMO ROSALES, Gustavo A; a.k.a.
PERDOMO ROSALES, Gustavo Adolfo; a.k.a. PERDOMO, Gustavo; a.k.a.
PERDOMO, Gustavo A; a.k.a. PERDOMO-ROSALES, Gustavo), 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United States; 18555 Collins
Avenue, Unit 4405, Sunny Isles, FL 33160, United States; DOB 05 Feb
1979; citizen Venezuela; Gender Male; Cedula No. 14585388
(Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019;
alt. Passport 023639834 (Venezuela) expires 13 Jun 2014
(individual) [VENEZUELA-EO13850].
PERDOMO, Maria Alexandra (a.k.a. DE PERDOMO, Maria A; a.k.a. DE
PERDOMO, Maria Alejandra; a.k.a. PERDOMO ROSALES, Maria Alexandra;
a.k.a. PERDOMO-ROSALES, Maria), 144 Isla Dorada Blvd., Coral
Gables, FL 33146, United States; 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; DOB 25 Mar 1972; citizen Venezuela;
Gender Female; Cedula No. 10538067 (Venezuela); Passport 135278046
(Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
PERDOMO-ROSALES, Gustavo (a.k.a. PERDOMO ROSALES, Gustavo A; a.k.a.
PERDOMO ROSALES, Gustavo Adolfo; a.k.a. PERDOMO, Gustavo; a.k.a.
PERDOMO, Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo), 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United States; 18555 Collins
Avenue, Unit 4405, Sunny Isles, FL 33160, United States; DOB 05 Feb
1979; citizen Venezuela; Gender Male; Cedula No. 14585388
(Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019;
alt. Passport 023639834 (Venezuela) expires 13 Jun 2014
(individual) [VENEZUELA-EO13850].
PERDOMO-ROSALES, Maria (a.k.a. DE PERDOMO, Maria A; a.k.a. DE
PERDOMO, Maria Alejandra; a.k.a. PERDOMO ROSALES, Maria Alexandra;
a.k.a. PERDOMO, Maria Alexandra), 144 Isla Dorada Blvd., Coral
Gables, FL 33146, United States; 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; DOB 25 Mar 1972; citizen Venezuela;
Gender Female; Cedula No. 10538067 (Venezuela); Passport 135278046
(Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
PLANET 2 REACHING, INC., DE, United States; 7043 Fisher Dr., Unit
7043, Miami Beach, FL 33109-0064, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
POSH 8 DYNAMIC, INC., 18555 Collins Avenue, Unit 4401, Sunny Isles,
FL 33160, United States; DE, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
POTRICO CORP., DE, United States [VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).
RIM GROUP INVESTMENTS I CORP., 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; 4100 Salzedo Street, Unit 608,
Coral Gables, FL 33146, United States; 4100 Salzedo Street, Unit
807, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES,
Maria Alexandra).
RIM GROUP INVESTMENTS II CORP., 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; 4100 Salzedo Street, Unit 813,
Coral Gables, FL 33146, United States; 4100 Salzedo Street, Unit
913, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES,
Maria Alexandra).
RIM GROUP INVESTMENTS III CORP., 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; 144 Isla Dorada Blvd., Coral
Gables, FL 33143, United States [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Maria
Alexandra).
RIM GROUP INVESTMENTS, CORP., 4100 Salzedo Street, Apt 1010, Coral
Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Maria
Alexandra).
RIM GROUP PROPERTIES OF NEW YORK II CORP., 675 Third Avenue, 29th
FL., New York, NY 10017, United States; 20 West 53rd Street, Unit
47A, New York, NY 10019, United States; 60 Riverside Boulevard, PH
3602, New York, NY 10069, United States [VENEZUELA-EO13850] (Linked
To: GORRIN BELISARIO, Raul).
RIM GROUP PROPERTIES OF NEW YORK, CORP., 4100 Salzedo St., Unit
1010, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
SEGUROS LA VITALICIA C.A. (a.k.a. LA VITALICIA), Caracas,
Venezuela; National ID No. J310205361 (Venezuela) [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO, Raul).
TARASCIO DE PERDOMO, Mayela A (a.k.a. DE PERDOMO, Mayela T; a.k.a.
DE PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO, Mayela
Antonina; a.k.a. TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela;
a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St., Unit
804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
TARASCIO DE PERDOMO, Mayela Antonina (a.k.a. DE PERDOMO, Mayela T;
a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO,
Mayela A; a.k.a. TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela;
a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St., Unit
804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
TARASCIO, Mayela (a.k.a. DE PERDOMO, Mayela T; a.k.a. DE PERDOMO,
Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO, Mayela A; a.k.a.
TARASCIO DE PERDOMO, Mayela Antonina; a.k.a. TARASCIO-PEREZ,
Mayela; a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
TARASCIO-PEREZ, Mayela (a.k.a. DE PERDOMO, Mayela T; a.k.a. DE
PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO, Mayela A;
a.k.a. TARASCIO DE PERDOMO, Mayela Antonina; a.k.a. TARASCIO,
Mayela; a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
TARASCIO-PEREZ, Mayela Antonina (a.k.a. DE PERDOMO, Mayela T;
a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO,
Mayela A; a.k.a. TARASCIO DE PERDOMO, Mayela Antonina; a.k.a.
TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
TINDAYA PROPERTIES HOLDING USA CORP., 675 Third Avenue, 29th Floor,
New York, NY 10017, United States [VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).
TINDAYA PROPERTIES OF NEW YORK CORP., 155 SW 25th Road, Miami, FL
33129, United States; 330 East 57th Street, Unit 12, New York, NY
10022, United States [VENEZUELA-EO13850] (Linked To: PERDOMO
ROSALES, Gustavo Adolfo).
TINDAYA PROPERTIES OF NEW YORK II CORP., 675 Third Avenue, 29th
Floor, New York, NY 10017, United States [VENEZUELA-EO13850]
(Linked To: PERDOMO ROSALES, Gustavo Adolfo).
VELASQUEZ FIGUEROA, Adrian Jose (a.k.a. VELASQUEZ, Adrian), Cap
Cana, Dominican Republic; Spain; DOB 02 Nov 1979; citizen
Venezuela; Gender Male; Cedula No. 13813453 (Venezuela); Passport
024421568 (Venezuela) expires 25 Jun 2014 (individual) [VENEZUELA-
EO13850].
VELASQUEZ, Adrian (a.k.a. VELASQUEZ FIGUEROA, Adrian Jose), Cap
Cana, Dominican Republic; Spain; DOB 02 Nov 1979; citizen
Venezuela; Gender Male; Cedula No. 13813453 (Venezuela); Passport
024421568 (Venezuela) expires 25 Jun 2014 (individual) [VENEZUELA-
EO13850].
WINDHAM COMMERCIAL GROUP INC., Panama [VENEZUELA-EO13850] (Linked
To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo
Adolfo).

01/24/19:

The following [IFSR] [SDGT] [SYRIA] [IRGC] [IRAN-HR] entries have
been changed: 

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE (a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. SEPAH-E QODS
(JERUSALEM FORCE)); Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [SYRIA] [IRGC] [IFSR]. -to- ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE (a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI (PASDARAN); a.k.a. SEPAH-E QODS (JERUSALEM
FORCE)); Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) (a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; a.k.a. SEPAH-E QODS
(JERUSALEM FORCE)); Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [SYRIA] [IRGC] [IFSR]. -to- PASDARAN-E
ENGHELAB-E ISLAMI (PASDARAN) (a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; a.k.a. SEPAH-E QODS (JERUSALEM FORCE));
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].
SEPAH-E QODS (JERUSALEM FORCE) (a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
(PASDARAN)); Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [SYRIA] [IRGC] [IFSR]. -to- SEPAH-E QODS
(JERUSALEM FORCE) (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN));
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].

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

EP-FAA; Aircraft Manufacture Date 16 Oct 1990; Aircraft Model
Boeing B747; Aircraft Manufacturer's Serial Number (MSN) 24576;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [IFSR] (Linked To: QESHM FARS AIR).
EP-FAB; Aircraft Manufacture Date 04 Nov 1991; Aircraft Model
Boeing B747; Aircraft Manufacturer's Serial Number (MSN) 25171;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [IFSR] (Linked To: QESHM FARS AIR).
FARS AIR CARGO AIRLINE (a.k.a. FARS AIR QESHM; a.k.a. FARS QESHM
AIR; a.k.a. FARS QESHM AIRLINES; a.k.a. FRAS AIR PVT. CO.; a.k.a.
QESHM FARS AIR), No 1, Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FARS AIR QESHM (a.k.a. FARS AIR CARGO AIRLINE; a.k.a. FARS QESHM
AIR; a.k.a. FARS QESHM AIRLINES; a.k.a. FRAS AIR PVT. CO.; a.k.a.
QESHM FARS AIR), No 1, Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FARS QESHM AIR (a.k.a. FARS AIR CARGO AIRLINE; a.k.a. FARS AIR
QESHM; a.k.a. FARS QESHM AIRLINES; a.k.a. FRAS AIR PVT. CO.; a.k.a.
QESHM FARS AIR), No 1, Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FARS QESHM AIRLINES (a.k.a. FARS AIR CARGO AIRLINE; a.k.a. FARS AIR
QESHM; a.k.a. FARS QESHM AIR; a.k.a. FRAS AIR PVT. CO.; a.k.a.
QESHM FARS AIR), No 1, Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FLIGHT TRAVEL LLC, 50 Nalbandyan Street, Yerevan, Armenia; Email
Address flighttravelevn@gmail.com; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).
FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO AIRLINE; a.k.a. FARS AIR
QESHM; a.k.a. FARS QESHM AIR; a.k.a. FARS QESHM AIRLINES; a.k.a.
QESHM FARS AIR), No 1, Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
QESHM FARS AIR (a.k.a. FARS AIR CARGO AIRLINE; a.k.a. FARS AIR
QESHM; a.k.a. FARS QESHM AIR; a.k.a. FARS QESHM AIRLINES; a.k.a.
FRAS AIR PVT. CO.), No 1, Laleh Dd End, Azadegan St., Karaj
Highway, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

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

FATEMIOUN BRIGADE (a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.
FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYOUN
DIVISION; a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FATEMIOUN MILITARY DIVISION (a.k.a. FATEMIOUN BRIGADE; a.k.a.
FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYOUN
DIVISION; a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN MILITARY
DIVISION; a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYOUN DIVISION;
a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FATEMIYOUN BATTALION (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN
MILITARY DIVISION; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN DIVISION;
a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FATEMIYOUN DIVISION (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN
MILITARY DIVISION; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION;
a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FATEMIYOUN FORCE (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN
MILITARY DIVISION; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION;
a.k.a. FATEMIYOUN DIVISION; a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN MILITARY
DIVISION; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION; a.k.a.
FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN FORCE; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
LIWA FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN
MILITARY DIVISION; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION;
a.k.a. FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN FORCE; a.k.a.
FATEMIYYUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
LIWA ZAYNABIYOUN (a.k.a. ZAYNABIYOUN BRIGADE; a.k.a. ZEYNABIYUN
BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a. ZEYNABIYYUN BRIGADE), Syria;
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
ZAYNABIYOUN BRIGADE (a.k.a. LIWA ZAYNABIYOUN; a.k.a. ZEYNABIYUN
BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a. ZEYNABIYYUN BRIGADE), Syria;
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
ZEYNABIYUN BRIGADE (a.k.a. LIWA ZAYNABIYOUN; a.k.a. ZAYNABIYOUN
BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a. ZEYNABIYYUN BRIGADE), Syria;
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
ZEYNABIYYUN (a.k.a. LIWA ZAYNABIYOUN; a.k.a. ZAYNABIYOUN BRIGADE;
a.k.a. ZEYNABIYUN BRIGADE; a.k.a. ZEYNABIYYUN BRIGADE), Syria;
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
ZEYNABIYYUN BRIGADE (a.k.a. LIWA ZAYNABIYOUN; a.k.a. ZAYNABIYOUN
BRIGADE; a.k.a. ZEYNABIYUN BRIGADE; a.k.a. ZEYNABIYYUN), Syria;
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

01/27/19:

The following [UKRAINE-EO13661] [UKRAINE-EO13662] entries have been
removed: 

EN+ GROUP PLC, Esplanade 44, Saint Helier JE4 9WG, Jersey; 8
Cleveland Row, London SW1A 1DH, United Kingdom; 1 Vasilisy Kozhinoy
St., Moscow 121096, Russia; Registration ID 91061 [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich).
JSC EUROSIBENERGO, 165 Chkalova Street, Divnogorsk, Krasnoyarsk
Krai 663091, Russia; 1 Vasilisy Kozhinoy Street, Moscow 121096,
Russia; Registration ID 5087746073817; Tax ID No. 7706697347;
Identification Number 88303955 [UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: EN+ GROUP
PLC).
UNITED COMPANY RUSAL PLC, 44 Esplanade, St. Helier JE4 9WG, Jersey;
1 Vasilisy Kozhinoy Str., Moscow 121096, Russia; 11/F Central Twr.,
28 Queen's Rd. C, Central District, Hong Kong; Registration ID
94939; Company Number F-17314 (Hong Kong); Business Number 51566843
(Hong Kong) [UKRAINE-EO13661] [UKRAINE-EO13662] (Linked To: EN+
GROUP PLC).

01/28/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

PDVSA (a.k.a. PETROLEOS DE VENEZUELA S A; a.k.a. PETROLEOS DE
VENEZUELA S.A; a.k.a. PETROLEOS DE VENEZUELA, S.A.; a.k.a.
REFINERIA EL PALITO), Edificio Petroleos De Venezuela, Torre Este,
Piso 9, Avenida Libertador con calle El Empalme, La Campina,
Caracas 1010, Venezuela; Torre Este Piso 9, Edif Petroleos de
Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito
Federal, Venezuela; RIF # J-00095036-9 (Venezuela) [VENEZUELA-
EO13850].
PETROLEOS DE VENEZUELA S A (a.k.a. PDVSA; a.k.a. PETROLEOS DE
VENEZUELA S.A; a.k.a. PETROLEOS DE VENEZUELA, S.A.; a.k.a.
REFINERIA EL PALITO), Edificio Petroleos De Venezuela, Torre Este,
Piso 9, Avenida Libertador con calle El Empalme, La Campina,
Caracas 1010, Venezuela; Torre Este Piso 9, Edif Petroleos de
Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito
Federal, Venezuela; RIF # J-00095036-9 (Venezuela) [VENEZUELA-
EO13850].
PETROLEOS DE VENEZUELA S.A (a.k.a. PDVSA; a.k.a. PETROLEOS DE
VENEZUELA S A; a.k.a. PETROLEOS DE VENEZUELA, S.A.; a.k.a.
REFINERIA EL PALITO), Edificio Petroleos De Venezuela, Torre Este,
Piso 9, Avenida Libertador con calle El Empalme, La Campina,
Caracas 1010, Venezuela; Torre Este Piso 9, Edif Petroleos de
Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito
Federal, Venezuela; RIF # J-00095036-9 (Venezuela) [VENEZUELA-
EO13850].
PETROLEOS DE VENEZUELA, S.A. (a.k.a. PDVSA; a.k.a. PETROLEOS DE
VENEZUELA S A; a.k.a. PETROLEOS DE VENEZUELA S.A; a.k.a. REFINERIA
EL PALITO), Edificio Petroleos De Venezuela, Torre Este, Piso 9,
Avenida Libertador con calle El Empalme, La Campina, Caracas 1010,
Venezuela; Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida
Libertador, Urb La Campina, Caracas, Distrito Federal, Venezuela;
RIF # J-00095036-9 (Venezuela) [VENEZUELA-EO13850].
REFINERIA EL PALITO (a.k.a. PDVSA; a.k.a. PETROLEOS DE VENEZUELA S
A; a.k.a. PETROLEOS DE VENEZUELA S.A; a.k.a. PETROLEOS DE
VENEZUELA, S.A.), Edificio Petroleos De Venezuela, Torre Este, Piso
9, Avenida Libertador con calle El Empalme, La Campina, Caracas
1010, Venezuela; Torre Este Piso 9, Edif Petroleos de Venezuela,
Avenida Libertador, Urb La Campina, Caracas, Distrito Federal,
Venezuela; RIF # J-00095036-9 (Venezuela) [VENEZUELA-EO13850].

02/13/19:

The following [CYBER2] [HRIT-IR] entries have been changed: 

MESRI, Behzad (a.k.a. "Skote Vahshat"); DOB 26 Aug 1988; alt. DOB
27 Aug 1988; POB Naghadeh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [CYBER2]. -to- MESRI, Behzad (a.k.a. "Skote Vahshat"),
Iran; DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB Naghadeh, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [HRIT-IR] [CYBER2]
(Linked To: NET PEYGARD SAMAVAT COMPANY).
"Skote Vahshat" (a.k.a. MESRI, Behzad); DOB 26 Aug 1988; alt. DOB
27 Aug 1988; POB Naghadeh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [CYBER2]. -to- "Skote Vahshat" (a.k.a. MESRI, Behzad),
Iran; DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB Naghadeh, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [HRIT-IR] [CYBER2]
(Linked To: NET PEYGARD SAMAVAT COMPANY).

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

GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: NEW HORIZON ORGANIZATION).
MEHANNA, Zeinab Naiem (a.k.a. TALEBZADEH, Zeinab Mehanna); DOB 19
Oct 1969; nationality Iran; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Female (individual) [SDGT] [IFSR] (Linked To: NEW HORIZON
ORGANIZATION).
MONTAZAMI, Gholamreza, Iran; DOB 1955; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [SDGT] [IFSR] (Linked
To: NEW HORIZON ORGANIZATION).
NEW HORIZON ORGANIZATION (a.k.a. THE INTERNATIONAL INSTITUTE OF
INDEPENDENT THINKERS AND ARTISTS), 1st Floor, No. 91, East 2nd
Aseman St., Aseman St., Ketab Sq., Tehran, Iran; Website
newhorizon.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).
ORDOUBADI, Nader Talebzadeh, Iran; DOB 1954; POB Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked To: NEW HORIZON
ORGANIZATION).
TALEBZADEH, Zeinab Mehanna (a.k.a. MEHANNA, Zeinab Naiem); DOB 19
Oct 1969; nationality Iran; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Female (individual) [SDGT] [IFSR] (Linked To: NEW HORIZON
ORGANIZATION).
THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS
(a.k.a. NEW HORIZON ORGANIZATION), 1st Floor, No. 91, East 2nd
Aseman St., Aseman St., Ketab Sq., Tehran, Iran; Website
newhorizon.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

The following [HRIT-IR] entries have been added to OFAC's SDN List:


ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran; DOB 06 Dec 1986;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [HRIT-IR] (Linked To:
NET PEYGARD SAMAVAT COMPANY).
ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran; DOB 06 Dec 1986;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [HRIT-IR] (Linked To:
NET PEYGARD SAMAVAT COMPANY).
MASOUMPOUR, Mojtaba, Iran; DOB 1988; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [HRIT-IR] (Linked To: NET PEYGARD SAMAVAT COMPANY).
MIRZABEYGI, Milad, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 3370084457
(Iran) (individual) [HRIT-IR] (Linked To: NET PEYGARD SAMAVAT
COMPANY).
NET PEYGARD SAMAVAT (IN SEC) COMPANY (a.k.a. NET PEYGARD SAMAVAT
COMPANY), No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh
Street, Abdol Abbad, Tehran 1894157315, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14004021920 (Iran); Business Registration Number 453542 (Iran)
[HRIT-IR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC
WARFARE AND CYBER DEFENSE ORGANIZATION).
NET PEYGARD SAMAVAT COMPANY (a.k.a. NET PEYGARD SAMAVAT (IN SEC)
COMPANY), No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh
Street, Abdol Abbad, Tehran 1894157315, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14004021920 (Iran); Business Registration Number 453542 (Iran)
[HRIT-IR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC
WARFARE AND CYBER DEFENSE ORGANIZATION).
PARVAR, Hossein, Iran; DOB 21 Nov 1992; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [HRIT-IR] (Linked To: NET PEYGARD SAMAVAT COMPANY).
SHIRINKAR, Mohammad Bagher (a.k.a. TEHRANI, Mojtaba), Iran; DOB 21
Sep 1979; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
0067948431 (Iran) (individual) [HRIT-IR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE
ORGANIZATION).
TEHRANI, Mojtaba (a.k.a. SHIRINKAR, Mohammad Bagher), Iran; DOB 21
Sep 1979; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
0067948431 (Iran) (individual) [HRIT-IR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE
ORGANIZATION).

02/15/19:

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

BASTARDO MENDOZA, Rafael Enrique (a.k.a. BASTARDO, Rafael),
Caracas, Capital District, Venezuela; DOB 22 Sep 1978; citizen
Venezuela; Gender Male; Cedula No. 14335819 (Venezuela)
(individual) [VENEZUELA].
BASTARDO, Rafael (a.k.a. BASTARDO MENDOZA, Rafael Enrique),
Caracas, Capital District, Venezuela; DOB 22 Sep 1978; citizen
Venezuela; Gender Male; Cedula No. 14335819 (Venezuela)
(individual) [VENEZUELA].
CRISTOPHER FIGUERA, Manuel Ricardo, Caracas, Capital District,
Venezuela; DOB 08 Nov 1963; Gender Male; Cedula No. 8375799
(Venezuela) (individual) [VENEZUELA].
HERNANDEZ DALA, Ivan (a.k.a. HERNANDEZ DALA, Ivan Rafael; a.k.a.
HERNANDEZ, Ivan), Caracas, Capital District, Venezuela; DOB 18 May
1966; citizen Venezuela; Gender Male; Cedula No. 6961149
(Venezuela) (individual) [VENEZUELA].
HERNANDEZ DALA, Ivan Rafael (a.k.a. HERNANDEZ DALA, Ivan; a.k.a.
HERNANDEZ, Ivan), Caracas, Capital District, Venezuela; DOB 18 May
1966; citizen Venezuela; Gender Male; Cedula No. 6961149
(Venezuela) (individual) [VENEZUELA].
HERNANDEZ, Ivan (a.k.a. HERNANDEZ DALA, Ivan; a.k.a. HERNANDEZ
DALA, Ivan Rafael), Caracas, Capital District, Venezuela; DOB 18
May 1966; citizen Venezuela; Gender Male; Cedula No. 6961149
(Venezuela) (individual) [VENEZUELA].
MUCURA, Ildemaro Jose (a.k.a. RODRIGUEZ MUCURA, Hildemaro Jose;
a.k.a. RODRIGUEZ MUCURA, Ildemaro Jose), Caracas, Capital District,
Venezuela; DOB 06 Jun 1977; Gender Male; Cedula No. 13432397
(Venezuela) (individual) [VENEZUELA].
QUEVEDO FERNANDEZ, Manuel Salvador (a.k.a. QUEVEDO, Manuel),
Capital District, Venezuela; DOB 01 Mar 1967; citizen Venezuela;
Gender Male; Cedula No. 9705800 (Venezuela); Passport D0131415
(Venezuela); alt. Passport 040236069 (Venezuela); alt. Passport
6252002 (Venezuela) (individual) [VENEZUELA].
QUEVEDO, Manuel (a.k.a. QUEVEDO FERNANDEZ, Manuel Salvador),
Capital District, Venezuela; DOB 01 Mar 1967; citizen Venezuela;
Gender Male; Cedula No. 9705800 (Venezuela); Passport D0131415
(Venezuela); alt. Passport 040236069 (Venezuela); alt. Passport
6252002 (Venezuela) (individual) [VENEZUELA].
RODRIGUEZ MUCURA, Hildemaro Jose (a.k.a. MUCURA, Ildemaro Jose;
a.k.a. RODRIGUEZ MUCURA, Ildemaro Jose), Caracas, Capital District,
Venezuela; DOB 06 Jun 1977; Gender Male; Cedula No. 13432397
(Venezuela) (individual) [VENEZUELA].
RODRIGUEZ MUCURA, Ildemaro Jose (a.k.a. MUCURA, Ildemaro Jose;
a.k.a. RODRIGUEZ MUCURA, Hildemaro Jose), Caracas, Capital
District, Venezuela; DOB 06 Jun 1977; Gender Male; Cedula No.
13432397 (Venezuela) (individual) [VENEZUELA].

02/20/19:

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

HAKIMZADA KAUR, Eljeet (a.k.a. KAUR, Eljeet), Flat 17, 2nd FL Atlas
Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates; DOB 03
May 1959; nationality India; Gender Female; Passport Z2525822
(India) (individual) [SDNTK] (Linked To: HAKIMZADA, Jasmeet).
HAKIMZADA, Harmohan Singh (a.k.a. SING, Har Mohan), Flat 17, 2nd FL
Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates;
DOB 23 Jun 1953; nationality India; Gender Male; Passport 1850327
(India); alt. Passport Z1432933 (India) (individual) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet).
HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet), Flat 17, 2nd FL Atlas
Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates; DOB 26
Jun 1979; nationality India; Gender Male; Passport Z2030393 (India)
(individual) [SDNTK].
KAUR, Eljeet (a.k.a. HAKIMZADA KAUR, Eljeet), Flat 17, 2nd FL Atlas
Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates; DOB 03
May 1959; nationality India; Gender Female; Passport Z2525822
(India) (individual) [SDNTK] (Linked To: HAKIMZADA, Jasmeet).
MAIWAND BEVERAGES LIMITED, S-439, Greater Kailash Part II, New
Delhi 110048, India; Company Number U51900DL2012PLC23061 (India);
alt. Company Number U51900DL2012PLC230619 (India) [SDNTK] (Linked
To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh).
MAIWAND EXIM PRIVATE LIMITED, F-1129, Chitranjan Park, New Delhi
110019, India; Company Number U51909DL2006PTC14620 (India); alt.
Company Number U51909DL2006PTC146202 (India) [SDNTK] (Linked To:
HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh).
MAIWAND GENERAL TRADING CO LLC, API Building, 2nd Floor, Suite 202,
Deira, Dubai, United Arab Emirates; Business Registration Number
229172 (United Arab Emirates) [SDNTK] (Linked To: HAKIMZADA,
Jasmeet; Linked To: HAKIMZADA, Harmohan Singh).
MAIWAND TOBACCO LIMITED, E-70 1st Floor Greater Kailash Part II,
New Delhi 110048, India; Company Number Ul6003DL2005PLC140650
(India); alt. Company Number U16003DL200PLC140650 (India) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan
Singh).
SING, Har Mohan (a.k.a. HAKIMZADA, Harmohan Singh), Flat 17, 2nd FL
Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates;
DOB 23 Jun 1953; nationality India; Gender Male; Passport 1850327
(India); alt. Passport Z1432933 (India) (individual) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet).
SINGH, Jasmeet (a.k.a. HAKIMZADA, Jasmeet), Flat 17, 2nd FL Atlas
Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates; DOB 26
Jun 1979; nationality India; Gender Male; Passport Z2030393 (India)
(individual) [SDNTK].

02/25/19:

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

CARRIZALES, Ramon (a.k.a. CARRIZALEZ RENGIFO, Ramon Alonso), Apure,
Venezuela; DOB 08 Nov 1952; Gender Male; Cedula No. 2516238
(Venezuela) (individual) [VENEZUELA].
CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a. CARRIZALES, Ramon), Apure,
Venezuela; DOB 08 Nov 1952; Gender Male; Cedula No. 2516238
(Venezuela) (individual) [VENEZUELA].
GARCIA CARNEIRO, Jorge (a.k.a. GARCIA CARNEIRO, Jorge Luis), La
Guaira, Vargas, Venezuela; DOB 08 Feb 1952; POB Caracas, Venezuela;
Gender Male; Cedula No. 4169273 (Venezuela) (individual)
[VENEZUELA].
GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA CARNEIRO, Jorge), La
Guaira, Vargas, Venezuela; DOB 08 Feb 1952; POB Caracas, Venezuela;
Gender Male; Cedula No. 4169273 (Venezuela) (individual)
[VENEZUELA].
LACAVA EVANGELISTA, Rafael (a.k.a. LACAVA EVANGELISTA, Rafael
Alejandro; a.k.a. LACAVA, Rafael), Carabobo, Venezuela; DOB 03 Sep
1968; Gender Male; Cedula No. 8611651 (Venezuela) (individual)
[VENEZUELA].
LACAVA EVANGELISTA, Rafael Alejandro (a.k.a. LACAVA EVANGELISTA,
Rafael; a.k.a. LACAVA, Rafael), Carabobo, Venezuela; DOB 03 Sep
1968; Gender Male; Cedula No. 8611651 (Venezuela) (individual)
[VENEZUELA].
LACAVA, Rafael (a.k.a. LACAVA EVANGELISTA, Rafael; a.k.a. LACAVA
EVANGELISTA, Rafael Alejandro), Carabobo, Venezuela; DOB 03 Sep
1968; Gender Male; Cedula No. 8611651 (Venezuela) (individual)
[VENEZUELA].
PRIETO FERNANDEZ, Omar Jose (a.k.a. PRIETO, Omar), San Francisco,
Zulia, Venezuela; DOB 25 May 1969; Gender Male; Cedula No. 9761075
(Venezuela) (individual) [VENEZUELA].
PRIETO, Omar (a.k.a. PRIETO FERNANDEZ, Omar Jose), San Francisco,
Zulia, Venezuela; DOB 25 May 1969; Gender Male; Cedula No. 9761075
(Venezuela) (individual) [VENEZUELA].

03/01/19:

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

BERMUDEZ VALDERREY, Alberto Mirtiliano (a.k.a. MIRTILIANO BERMUDEZ,
Alberto), Anaco, Anzoategui, Venezuela; DOB 17 Feb 1968; Gender
Male; Cedula No. 9895508 (Venezuela) (individual) [VENEZUELA].
DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a. DOMINGUEZ, Miguel), Caracas,
Venezuela; DOB 17 Oct 1979; Gender Male; Cedula No. 14444352
(Venezuela) (individual) [VENEZUELA].
DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ RAMIREZ, Jose Miguel), Caracas,
Venezuela; DOB 17 Oct 1979; Gender Male; Cedula No. 14444352
(Venezuela) (individual) [VENEZUELA].
LOPEZ VARGAS, Richard (a.k.a. LOPEZ VARGAS, Richard Jesus),
Caracas, Capital District, Venezuela; DOB 24 Nov 1964; Gender Male;
Cedula No. 6166221 (Venezuela) (individual) [VENEZUELA].
LOPEZ VARGAS, Richard Jesus (a.k.a. LOPEZ VARGAS, Richard),
Caracas, Capital District, Venezuela; DOB 24 Nov 1964; Gender Male;
Cedula No. 6166221 (Venezuela) (individual) [VENEZUELA].
MANTILLA OLIVEROS, Jesus Maria (a.k.a. MONTILLA OLIVEROS, Jesus
Maria), Bolivar State, Venezuela; DOB 03 Sep 1963; Gender Male;
Cedula No. 9215693 (Venezuela) (individual) [VENEZUELA].
MIRTILIANO BERMUDEZ, Alberto (a.k.a. BERMUDEZ VALDERREY, Alberto
Mirtiliano), Anaco, Anzoategui, Venezuela; DOB 17 Feb 1968; Gender
Male; Cedula No. 9895508 (Venezuela) (individual) [VENEZUELA].
MONTILLA OLIVEROS, Jesus Maria (a.k.a. MANTILLA OLIVEROS, Jesus
Maria), Bolivar State, Venezuela; DOB 03 Sep 1963; Gender Male;
Cedula No. 9215693 (Venezuela) (individual) [VENEZUELA].
MORALES ZAMBRANO, Christian (a.k.a. MORALES ZAMBRANO, Cristhiam
Abelardo; a.k.a. MORALES ZAMBRANO, Cristhian), Tachira, Venezuela;
DOB 09 Mar 1970; Gender Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].
MORALES ZAMBRANO, Cristhiam Abelardo (a.k.a. MORALES ZAMBRANO,
Christian; a.k.a. MORALES ZAMBRANO, Cristhian), Tachira, Venezuela;
DOB 09 Mar 1970; Gender Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].
MORALES ZAMBRANO, Cristhian (a.k.a. MORALES ZAMBRANO, Christian;
a.k.a. MORALES ZAMBRANO, Cristhiam Abelardo), Tachira, Venezuela;
DOB 09 Mar 1970; Gender Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].
NORONO TORRES, Jose Leonardo, San Cristobal, Tachira, Venezuela;
DOB 16 Sep 1969; Gender Male; Cedula No. 9931609 (Venezuela)
(individual) [VENEZUELA].

03/05/19:

The following [IRAQ3] [SDGT] entries have been changed: 

AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL-KA'ABI, Sheik Akram; a.k.a.
AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa 1976;
alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy,
Iraq; nationality Iraq (individual) [IRAQ3]. -to- AL-KA'ABI, Shaykh
Abu-Akram (a.k.a. AL-KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI, Arkam 'Abbas;
a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB
circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al
'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a.
AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa 1976;
alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy,
Iraq; nationality Iraq (individual) [IRAQ3]. -to- AL-KA'ABI, Sheik
Akram (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI, Arkam 'Abbas;
a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB
circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al
'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a.
AL-KA'ABI, Sheik Akram; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa 1976;
alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy,
Iraq; nationality Iraq (individual) [IRAQ3]. -to- AL-KA'BI, Akram
Abas (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
Akram; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI, Arkam 'Abbas;
a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB
circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al
'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].
AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a.
AL-KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa 1976;
alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy,
Iraq; nationality Iraq (individual) [IRAQ3]. -to- AL-KABI, Arkam
'Abbas (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram 'Abbas;
a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB
circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al
'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].
"ABU-MUHAMMAD" (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-
KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI,
Arkam 'Abbas; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa 1976;
alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy,
Iraq; nationality Iraq (individual) [IRAQ3]. -to- "ABU-MUHAMMAD"
(a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram;
a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a.
AL-KABI, Arkam 'Abbas; a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB
circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al
'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].
"'ALI, Abu" (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-KA'ABI,
Sheik Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Arkam
'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a. "KARUMI"); DOB circa 1976;
alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy,
Iraq; nationality Iraq (individual) [IRAQ3]. -to- "'ALI, Abu"
(a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram;
a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a.
AL-KABI, Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a. "KARUMI"); DOB
circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al
'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].
"KARUMI" (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-KA'ABI,
Sheik Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Arkam
'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"); DOB circa 1976;
alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy,
Iraq; nationality Iraq (individual) [IRAQ3]. -to- "KARUMI" (a.k.a.
AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; a.k.a.
AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI,
Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"); DOB circa
1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].

resulting in the following new [IRAQ3] [SDGT] entries:

AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a.
AL-KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-
KABI, Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu";
a.k.a. "KARUMI"); DOB circa 1976; alt. DOB circa 1973; alt. DOB 17
Jul 1977; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq (individual) [SDGT] [IRAQ3].

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

AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV; a.k.a. AMMAR IBN YASIR
BRIGADE; a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. HARAKAT AL-NUJABA;
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH; a.k.a. THE
MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].
AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE; a.k.a. AMMAR IBN YASIR
BRIGADE; a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. HARAKAT AL-NUJABA;
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH; a.k.a. THE
MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].
AMMAR IBN YASIR BRIGADE (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-NUJABA
TV; a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. HARAKAT AL-NUJABA;
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH; a.k.a. THE
MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].
GOLAN LIBERATION BRIGADE (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-NUJABA
TV; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. HARAKAT AL-NUJABA;
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH; a.k.a. THE
MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].
HARAKAT AL-NUJABA (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN LIBERATION BRIGADE;
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH; a.k.a. THE
MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].
HARAKAT HEZBOLLAH AL-NUJABA (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-
NUJABA TV; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN LIBERATION
BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH; a.k.a. THE
MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].
IMAM AL-HASAN AL-MUJTABA BRIGADE (a.k.a. AL-HAMAD BRIGADE; a.k.a.
AL-NUJABA TV; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN
LIBERATION BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a. HARAKAT
HEZBOLLAH AL-NUJABA; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH;
a.k.a. THE MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].
MOVEMENT OF THE NOBLE ONES HEZBOLLAH (a.k.a. AL-HAMAD BRIGADE;
a.k.a. AL-NUJABA TV; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN
LIBERATION BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a. HARAKAT
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA BRIGADE;
a.k.a. THE MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].
THE MOVEMENT OF THE NOBLE ONES (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-
NUJABA TV; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN LIBERATION
BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a. HARAKAT HEZBOLLAH AL-
NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA BRIGADE; a.k.a. MOVEMENT OF
THE NOBLE ONES HEZBOLLAH), Iraq; Syria [SDGT].

03/11/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK (a.k.a. AKTSIONERNY
KOMMERCHESKI BANK EVROFINANS MOSNARBANK; a.k.a. AO AKB EVROFINANS
MOSNARBANK; a.k.a. EVROFINANCE MOSNARBANK; f.k.a. EVROFINANS
MOSNARBANK, AO; f.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul. Novy
Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM; Registration ID
1027700565970 (Russia); Tax ID No. 7703115760 (Russia); Government
Gazette Number 09610839 (Russia) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK (a.k.a.
AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK; a.k.a. AO AKB
EVROFINANS MOSNARBANK; a.k.a. EVROFINANCE MOSNARBANK; f.k.a.
EVROFINANS MOSNARBANK, AO; f.k.a. EVROFINANS MOSNARBANK, PAO), 29,
ul. Novy Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM;
Registration ID 1027700565970 (Russia); Tax ID No. 7703115760
(Russia); Government Gazette Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE VENEZUELA, S.A.).
AO AKB EVROFINANS MOSNARBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK; a.k.a. AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a. EVROFINANCE MOSNARBANK; f.k.a.
EVROFINANS MOSNARBANK, AO; f.k.a. EVROFINANS MOSNARBANK, PAO), 29,
ul. Novy Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM;
Registration ID 1027700565970 (Russia); Tax ID No. 7703115760
(Russia); Government Gazette Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE VENEZUELA, S.A.).
EVROFINANCE MOSNARBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO EVROFINANS
MOSNARBANK; a.k.a. AKTSIONERNY KOMMERCHESKI BANK EVROFINANS
MOSNARBANK; a.k.a. AO AKB EVROFINANS MOSNARBANK; f.k.a. EVROFINANS
MOSNARBANK, AO; f.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul. Novy
Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM; Registration ID
1027700565970 (Russia); Tax ID No. 7703115760 (Russia); Government
Gazette Number 09610839 (Russia) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
EVROFINANS MOSNARBANK, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK; a.k.a. AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a. AO AKB EVROFINANS MOSNARBANK; a.k.a.
EVROFINANCE MOSNARBANK; f.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul.
Novy Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM; Registration
ID 1027700565970 (Russia); Tax ID No. 7703115760 (Russia);
Government Gazette Number 09610839 (Russia) [VENEZUELA-EO13850]
(Linked To: PETROLEOS DE VENEZUELA, S.A.).
EVROFINANS MOSNARBANK, PAO (a.k.a. AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK; a.k.a. AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a. AO AKB EVROFINANS MOSNARBANK; a.k.a.
EVROFINANCE MOSNARBANK; f.k.a. EVROFINANS MOSNARBANK, AO), 29, ul.
Novy Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM; Registration
ID 1027700565970 (Russia); Tax ID No. 7703115760 (Russia);
Government Gazette Number 09610839 (Russia) [VENEZUELA-EO13850]
(Linked To: PETROLEOS DE VENEZUELA, S.A.).

03/15/19:

The following [UKRAINE-EO13661] entries have been added to OFAC's
SDN List: 

MEDVEDEV, Gennadiy (a.k.a. MEDVIEDIEV, Gennadiy Nikolayevich); DOB
14 Sep 1959; citizen Russia; Gender Male; Deputy Director of the
Border Guard Service of the Federal Security Service of the Russian
Federation (individual) [UKRAINE-EO13661].
MEDVIEDIEV, Gennadiy Nikolayevich (a.k.a. MEDVEDEV, Gennadiy); DOB
14 Sep 1959; citizen Russia; Gender Male; Deputy Director of the
Border Guard Service of the Federal Security Service of the Russian
Federation (individual) [UKRAINE-EO13661].
ROMASHKIN, Ruslan (a.k.a. ROMASHKIN, Ruslan Aleksandrovich); DOB 15
Jun 1976; Gender Male; Head of the Service Command Point of the
Federal Security Service of the Russian Federation for the Republic
of Crimea and Sevastopol (individual) [UKRAINE-EO13661].
ROMASHKIN, Ruslan Aleksandrovich (a.k.a. ROMASHKIN, Ruslan); DOB 15
Jun 1976; Gender Male; Head of the Service Command Point of the
Federal Security Service of the Russian Federation for the Republic
of Crimea and Sevastopol (individual) [UKRAINE-EO13661].
SHEIN, Andrey (a.k.a. SHEIN, Andrey Borisovich); DOB 19 Jun 1971;
POB Ivanovskaya Oblast, Russia; citizen Russia; Gender Male; Deputy
Head of the Border Directorate - Head of the Coast Guard Unit of
the Federal Security Service of the Russian Federation (individual)
[UKRAINE-EO13661].
SHEIN, Andrey Borisovich (a.k.a. SHEIN, Andrey); DOB 19 Jun 1971;
POB Ivanovskaya Oblast, Russia; citizen Russia; Gender Male; Deputy
Head of the Border Directorate - Head of the Coast Guard Unit of
the Federal Security Service of the Russian Federation (individual)
[UKRAINE-EO13661].
STANKEVICH, Sergey (a.k.a. STANKEVICH, Sergey Nikolayevich); DOB 27
Jan 1963; POB Kaliningrad; citizen Russia; Gender Male; Head of the
Border Directorate of the Federal Security Service of the Russian
Federation (individual) [UKRAINE-EO13661].
STANKEVICH, Sergey Nikolayevich (a.k.a. STANKEVICH, Sergey); DOB 27
Jan 1963; POB Kaliningrad; citizen Russia; Gender Male; Head of the
Border Directorate of the Federal Security Service of the Russian
Federation (individual) [UKRAINE-EO13661].

The following [UKRAINE-EO13685] entries have been added to OFAC's
SDN List: 

AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT (a.k.a. AO ZAVOD FIOLENT;
a.k.a. JOINT STOCK COMPANY FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Kievskaya Street,
Simferopol, Crimea 295017, Ukraine; Website www.phiolent.com; Tax
ID No. 9102048745 (Russia); Registration Number 1149102099640
(Russia) [UKRAINE-EO13685].
AO ZAVOD FIOLENT (a.k.a. AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT;
a.k.a. JOINT STOCK COMPANY FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Kievskaya Street,
Simferopol, Crimea 295017, Ukraine; Website www.phiolent.com; Tax
ID No. 9102048745 (Russia); Registration Number 1149102099640
(Russia) [UKRAINE-EO13685].
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT (a.k.a. GUP RK
KTB SUDOKOMPOZIT; a.k.a. KTB SUDOKOMPOZIT, GUP; a.k.a. STATE
UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY
BUREAU SUDOKOMPOZIT; a.k.a. SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL
BUREAU), House 14, Kuibysheva Street, Feodosia, Crimea 298100,
Ukraine; Website http://sudocompozit.ru/; Tax ID No. 9108007745
(Russia); Government Gazette Number 00745510 (Russia); Registration
Number 1149102094680 (Russia) [UKRAINE-EO13685].
GUP RK KTB SUDOKOMPOZIT (a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT; a.k.a. KTB SUDOKOMPOZIT, GUP; a.k.a. STATE UNITARY
ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU
SUDOKOMPOZIT; a.k.a. SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU),
House 14, Kuibysheva Street, Feodosia, Crimea 298100, Ukraine;
Website http://sudocompozit.ru/; Tax ID No. 9108007745 (Russia);
Government Gazette Number 00745510 (Russia); Registration Number
1149102094680 (Russia) [UKRAINE-EO13685].
JOINT STOCK COMPANY FIOLENT PLANT (a.k.a. AKTSIONERNOE OBSHCHESTVO
ZAVOD FIOLENT; a.k.a. AO ZAVOD FIOLENT; a.k.a. JSC FIOLENT PLANT;
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Kievskaya Street,
Simferopol, Crimea 295017, Ukraine; Website www.phiolent.com; Tax
ID No. 9102048745 (Russia); Registration Number 1149102099640
(Russia) [UKRAINE-EO13685].
JSC FIOLENT PLANT (a.k.a. AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT;
a.k.a. AO ZAVOD FIOLENT; a.k.a. JOINT STOCK COMPANY FIOLENT PLANT;
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Kievskaya Street,
Simferopol, Crimea 295017, Ukraine; Website www.phiolent.com; Tax
ID No. 9102048745 (Russia); Registration Number 1149102099640
(Russia) [UKRAINE-EO13685].
KTB SUDOKOMPOZIT, GUP (a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT; a.k.a. GUP RK KTB SUDOKOMPOZIT; a.k.a. STATE UNITARY
ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU
SUDOKOMPOZIT; a.k.a. SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU),
House 14, Kuibysheva Street, Feodosia, Crimea 298100, Ukraine;
Website http://sudocompozit.ru/; Tax ID No. 9108007745 (Russia);
Government Gazette Number 00745510 (Russia); Registration Number
1149102094680 (Russia) [UKRAINE-EO13685].
LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD
(a.k.a. LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a. LLC CONSOL-STROI LTD
CONSTRUCTION COMPANY; a.k.a. LLC SK CONSOL-STROI LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA
KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Tax ID No.
9102070229 (Russia); Government Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia) [UKRAINE-EO13685].
LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD
(a.k.a. LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a. LLC CONSOL-STROI LTD
CONSTRUCTION COMPANY; a.k.a. LLC SK CONSOL-STROI LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA
KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Tax ID No.
9102070229 (Russia); Government Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia) [UKRAINE-EO13685].
LLC CONSOL-STROI LTD (a.k.a. LIMITED LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC CONSOL-STROI LTD
CONSTRUCTION COMPANY; a.k.a. LLC SK CONSOL-STROI LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA
KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Tax ID No.
9102070229 (Russia); Government Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia) [UKRAINE-EO13685].
LLC CONSOL-STROI LTD CONSTRUCTION COMPANY (a.k.a. LIMITED LIABILITY
COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD; a.k.a. LIMITED
LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC
CONSOL-STROI LTD; a.k.a. LLC SK CONSOL-STROI LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA
KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Tax ID No.
9102070229 (Russia); Government Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia) [UKRAINE-EO13685].
LLC NOVYE PROEKTY (a.k.a. NOVYE PROYEKTY; a.k.a. NOVYYE PROEKTY),
Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow 121059,
Russia; Tax ID No. 9102196207 (Russia); Government Gazette Number
00998197 (Russia); Registration Number 1159102120550 (Russia)
[UKRAINE-EO13685].
LLC SK CONSOL-STROI LTD (a.k.a. LIMITED LIABILITY COMPANY
CONSTRUCTION COMPANY CONSOL-STROI LTD; a.k.a. LIMITED LIABILITY
COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC CONSOL-
STROI LTD; a.k.a. LLC CONSOL-STROI LTD CONSTRUCTION COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA
KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Tax ID No.
9102070229 (Russia); Government Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia) [UKRAINE-EO13685].
NOVYE PROYEKTY (a.k.a. LLC NOVYE PROEKTY; a.k.a. NOVYYE PROEKTY),
Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow 121059,
Russia; Tax ID No. 9102196207 (Russia); Government Gazette Number
00998197 (Russia); Registration Number 1159102120550 (Russia)
[UKRAINE-EO13685].
NOVYYE PROEKTY (a.k.a. LLC NOVYE PROEKTY; a.k.a. NOVYE PROYEKTY),
Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow 121059,
Russia; Tax ID No. 9102196207 (Russia); Government Gazette Number
00998197 (Russia); Registration Number 1159102120550 (Russia)
[UKRAINE-EO13685].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA
KONSOL-STROI LTD (a.k.a. LIMITED LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC CONSOL-STROI LTD;
a.k.a. LLC CONSOL-STROI LTD CONSTRUCTION COMPANY; a.k.a. LLC SK
CONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Tax ID No.
9102070229 (Russia); Government Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia) [UKRAINE-EO13685].
SK KONSOL-STROI LTD (a.k.a. LIMITED LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC CONSOL-STROI LTD;
a.k.a. LLC CONSOL-STROI LTD CONSTRUCTION COMPANY; a.k.a. LLC SK
CONSOL-STROI LTD; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI
LTD), House 16, Borodina Street, Simferopol, Crimea 295033,
Ukraine; Website consolstroy.ru; alt. Website consol-stroi.ru; Tax
ID No. 9102070229 (Russia); Government Gazette Number 00823523
(Russia); Registration Number 1159102014170 (Russia) [UKRAINE-
EO13685].
SK KONSOL-STROI LTD, OOO (a.k.a. LIMITED LIABILITY COMPANY
CONSTRUCTION COMPANY CONSOL-STROI LTD; a.k.a. LIMITED LIABILITY
COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC CONSOL-
STROI LTD; a.k.a. LLC CONSOL-STROI LTD CONSTRUCTION COMPANY; a.k.a.
LLC SK CONSOL-STROI LTD; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Tax ID No.
9102070229 (Russia); Government Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia) [UKRAINE-EO13685].
STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-
TECHNOLOGY BUREAU SUDOKOMPOZIT (a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT; a.k.a. GUP RK KTB SUDOKOMPOZIT; a.k.a. KTB
SUDOKOMPOZIT, GUP; a.k.a. SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL
BUREAU), House 14, Kuibysheva Street, Feodosia, Crimea 298100,
Ukraine; Website http://sudocompozit.ru/; Tax ID No. 9108007745
(Russia); Government Gazette Number 00745510 (Russia); Registration
Number 1149102094680 (Russia) [UKRAINE-EO13685].
STROITELNAYA KOMPANIYA KONSOL-STROI LTD (a.k.a. LIMITED LIABILITY
COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD; a.k.a. LIMITED
LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC
CONSOL-STROI LTD; a.k.a. LLC CONSOL-STROI LTD CONSTRUCTION COMPANY;
a.k.a. LLC SK CONSOL-STROI LTD; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD, OOO), House 16,
Borodina Street, Simferopol, Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru; Tax ID No. 9102070229
(Russia); Government Gazette Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-EO13685].
SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU (a.k.a.
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT; a.k.a. GUP RK
KTB SUDOKOMPOZIT; a.k.a. KTB SUDOKOMPOZIT, GUP; a.k.a. STATE
UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY
BUREAU SUDOKOMPOZIT), House 14, Kuibysheva Street, Feodosia, Crimea
298100, Ukraine; Website http://sudocompozit.ru/; Tax ID No.
9108007745 (Russia); Government Gazette Number 00745510 (Russia);
Registration Number 1149102094680 (Russia) [UKRAINE-EO13685].
ZAVOD FIOLENT, PAT (a.k.a. AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT;
a.k.a. AO ZAVOD FIOLENT; a.k.a. JOINT STOCK COMPANY FIOLENT PLANT;
a.k.a. JSC FIOLENT PLANT), House 34/2, Kievskaya Street,
Simferopol, Crimea 295017, Ukraine; Website www.phiolent.com; Tax
ID No. 9102048745 (Russia); Registration Number 1149102099640
(Russia) [UKRAINE-EO13685].

The following [UKRAINE-EO13660] entries have been added to OFAC's
SDN List: 

NAIDENKO, Aleksey (a.k.a. NAYDENKO, Aleksey Alekseevich; a.k.a.
NAYDENKO, Oleksii Oleksiyovych); DOB 02 Jun 1980; POB Donetsk,
Ukraine; Gender Male (individual) [UKRAINE-EO13660].
NAYDENKO, Aleksey Alekseevich (a.k.a. NAIDENKO, Aleksey; a.k.a.
NAYDENKO, Oleksii Oleksiyovych); DOB 02 Jun 1980; POB Donetsk,
Ukraine; Gender Male (individual) [UKRAINE-EO13660].
NAYDENKO, Oleksii Oleksiyovych (a.k.a. NAIDENKO, Aleksey; a.k.a.
NAYDENKO, Aleksey Alekseevich); DOB 02 Jun 1980; POB Donetsk,
Ukraine; Gender Male (individual) [UKRAINE-EO13660].
VYSOTSKIY, Vladimir Yurievich (a.k.a. VYSOTSKY, Vladimir Yurievich;
a.k.a. VYSOTSKYI, Volodymyr Yuriyovych); DOB 07 Apr 1985; POB
Crimea, Ukraine; Gender Male (individual) [UKRAINE-EO13660].
VYSOTSKY, Vladimir Yurievich (a.k.a. VYSOTSKIY, Vladimir Yurievich;
a.k.a. VYSOTSKYI, Volodymyr Yuriyovych); DOB 07 Apr 1985; POB
Crimea, Ukraine; Gender Male (individual) [UKRAINE-EO13660].
VYSOTSKYI, Volodymyr Yuriyovych (a.k.a. VYSOTSKIY, Vladimir
Yurievich; a.k.a. VYSOTSKY, Vladimir Yurievich); DOB 07 Apr 1985;
POB Crimea, Ukraine; Gender Male (individual) [UKRAINE-EO13660].

The following [UKRAINE-EO13662] entries have been added to OFAC's
SDN List: 

AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR (a.k.a. AO KONTSERN
OKEANPRIBOR; a.k.a. JOINT STOCK COMPANY CONCERN OKEANPRIBOR; a.k.a.
JSC CONCERN OKEANPRIBOR; a.k.a. KONTSERN OKEANPRIBOR, PAO), 46,
Chkalovskii Prospect, St. Petersburg 197376, Russia; Website
www.oceanpribor.ru; Registration ID 1067847424160 (Russia); Tax ID
No. 7813341546 (Russia) [UKRAINE-EO13662].
AO KONTSERN OKEANPRIBOR (a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN
OKEANPRIBOR; a.k.a. JOINT STOCK COMPANY CONCERN OKEANPRIBOR; a.k.a.
JSC CONCERN OKEANPRIBOR; a.k.a. KONTSERN OKEANPRIBOR, PAO), 46,
Chkalovskii Prospect, St. Petersburg 197376, Russia; Website
www.oceanpribor.ru; Registration ID 1067847424160 (Russia); Tax ID
No. 7813341546 (Russia) [UKRAINE-EO13662].
JOINT STOCK COMPANY CONCERN OKEANPRIBOR (a.k.a. AKTSIONERNOE
OBSHCHESTVO KONTSERN OKEANPRIBOR; a.k.a. AO KONTSERN OKEANPRIBOR;
a.k.a. JSC CONCERN OKEANPRIBOR; a.k.a. KONTSERN OKEANPRIBOR, PAO),
46, Chkalovskii Prospect, St. Petersburg 197376, Russia; Website
www.oceanpribor.ru; Registration ID 1067847424160 (Russia); Tax ID
No. 7813341546 (Russia) [UKRAINE-EO13662].
JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
(a.k.a. JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY; a.k.a.
ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY), 5, Zavodskaya
St., Zelenodolsk, Republic of Tatarstan 422546, Russia [UKRAINE-
EO13662].
JSC CONCERN OKEANPRIBOR (a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN
OKEANPRIBOR; a.k.a. AO KONTSERN OKEANPRIBOR; a.k.a. JOINT STOCK
COMPANY CONCERN OKEANPRIBOR; a.k.a. KONTSERN OKEANPRIBOR, PAO), 46,
Chkalovskii Prospect, St. Petersburg 197376, Russia; Website
www.oceanpribor.ru; Registration ID 1067847424160 (Russia); Tax ID
No. 7813341546 (Russia) [UKRAINE-EO13662].
JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY (a.k.a. JOINT STOCK
COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY; a.k.a.
ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY), 5, Zavodskaya
St., Zelenodolsk, Republic of Tatarstan 422546, Russia [UKRAINE-
EO13662].
KONTSERN OKEANPRIBOR, PAO (a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN
OKEANPRIBOR; a.k.a. AO KONTSERN OKEANPRIBOR; a.k.a. JOINT STOCK
COMPANY CONCERN OKEANPRIBOR; a.k.a. JSC CONCERN OKEANPRIBOR), 46,
Chkalovskii Prospect, St. Petersburg 197376, Russia; Website
www.oceanpribor.ru; Registration ID 1067847424160 (Russia); Tax ID
No. 7813341546 (Russia) [UKRAINE-EO13662].
OJSC YAROSLAVSKY SHIPBUILDING PLANT (a.k.a. OJSC YAROSLAVSKY
SHIPYARD; a.k.a. PJSC YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.
YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY; a.k.a. YAROSLAVSKY
SHIPBUILDING PLANT), 1, Korabelnaya Str., Yaroslavl 150006, Russia
[UKRAINE-EO13662].
OJSC YAROSLAVSKY SHIPYARD (a.k.a. OJSC YAROSLAVSKY SHIPBUILDING
PLANT; a.k.a. PJSC YAROSLAVSKY SHIPBUILDING PLANT; a.k.a. YAROSLAVL
SHIPYARD OPEN JOINT-STOCK COMPANY; a.k.a. YAROSLAVSKY SHIPBUILDING
PLANT), 1, Korabelnaya Str., Yaroslavl 150006, Russia [UKRAINE-
EO13662].
PAO ZVEZDA (a.k.a. PJSC ZVEZDA; a.k.a. PUBLIC JOINT STOCK COMPANY
ZVEZDA; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA), 123
Babushkina Street, St. Petersburg 192012, Russia; Website
www.zvezda.spb.ru; Tax ID No. 7811038760 (Russia); Registration
Number 1037825005085 (Russia) [UKRAINE-EO13662].
PJSC YAROSLAVSKY SHIPBUILDING PLANT (a.k.a. OJSC YAROSLAVSKY
SHIPBUILDING PLANT; a.k.a. OJSC YAROSLAVSKY SHIPYARD; a.k.a.
YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY; a.k.a. YAROSLAVSKY
SHIPBUILDING PLANT), 1, Korabelnaya Str., Yaroslavl 150006, Russia
[UKRAINE-EO13662].
PJSC ZVEZDA (a.k.a. PAO ZVEZDA; a.k.a. PUBLIC JOINT STOCK COMPANY
ZVEZDA; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA), 123
Babushkina Street, St. Petersburg 192012, Russia; Website
www.zvezda.spb.ru; Tax ID No. 7811038760 (Russia); Registration
Number 1037825005085 (Russia) [UKRAINE-EO13662].
PUBLIC JOINT STOCK COMPANY ZVEZDA (a.k.a. PAO ZVEZDA; a.k.a. PJSC
ZVEZDA; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA), 123
Babushkina Street, St. Petersburg 192012, Russia; Website
www.zvezda.spb.ru; Tax ID No. 7811038760 (Russia); Registration
Number 1037825005085 (Russia) [UKRAINE-EO13662].
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA (a.k.a. PAO ZVEZDA;
a.k.a. PJSC ZVEZDA; a.k.a. PUBLIC JOINT STOCK COMPANY ZVEZDA), 123
Babushkina Street, St. Petersburg 192012, Russia; Website
www.zvezda.spb.ru; Tax ID No. 7811038760 (Russia); Registration
Number 1037825005085 (Russia) [UKRAINE-EO13662].
YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY (a.k.a. OJSC
YAROSLAVSKY SHIPBUILDING PLANT; a.k.a. OJSC YAROSLAVSKY SHIPYARD;
a.k.a. PJSC YAROSLAVSKY SHIPBUILDING PLANT; a.k.a. YAROSLAVSKY
SHIPBUILDING PLANT), 1, Korabelnaya Str., Yaroslavl 150006, Russia
[UKRAINE-EO13662].
YAROSLAVSKY SHIPBUILDING PLANT (a.k.a. OJSC YAROSLAVSKY
SHIPBUILDING PLANT; a.k.a. OJSC YAROSLAVSKY SHIPYARD; a.k.a. PJSC
YAROSLAVSKY SHIPBUILDING PLANT; a.k.a. YAROSLAVL SHIPYARD OPEN
JOINT-STOCK COMPANY), 1, Korabelnaya Str., Yaroslavl 150006, Russia
[UKRAINE-EO13662].
ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY (a.k.a. JOINT
STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY; a.k.a. JSC
ZELENODOLSK PLANT NAMED AFTER A.M. GORKY), 5, Zavodskaya St.,
Zelenodolsk, Republic of Tatarstan 422546, Russia [UKRAINE-
EO13662].

03/19/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

COMPANIA GENERAL DE MINERIA DE VENEZUELA (a.k.a. CORPORACION
VENEZOLANA DE GUAYANA MINERVEN C.A.; a.k.a. CVG COMPANIA GENERAL DE
MINERIA DE VENEZUELA CA; a.k.a. CVG MINERVEN; a.k.a. MINERVEN), Via
principal Carapal, El Callao, Bolivar, Venezuela; Zona Industrial
Caratal, El Callao, Bolivar, Venezuela; National ID No. J006985970
(Venezuela) [VENEZUELA-EO13850].
CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A. (a.k.a. COMPANIA
GENERAL DE MINERIA DE VENEZUELA; a.k.a. CVG COMPANIA GENERAL DE
MINERIA DE VENEZUELA CA; a.k.a. CVG MINERVEN; a.k.a. MINERVEN), Via
principal Carapal, El Callao, Bolivar, Venezuela; Zona Industrial
Caratal, El Callao, Bolivar, Venezuela; National ID No. J006985970
(Venezuela) [VENEZUELA-EO13850].
CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA (a.k.a. COMPANIA
GENERAL DE MINERIA DE VENEZUELA; a.k.a. CORPORACION VENEZOLANA DE
GUAYANA MINERVEN C.A.; a.k.a. CVG MINERVEN; a.k.a. MINERVEN), Via
principal Carapal, El Callao, Bolivar, Venezuela; Zona Industrial
Caratal, El Callao, Bolivar, Venezuela; National ID No. J006985970
(Venezuela) [VENEZUELA-EO13850].
CVG MINERVEN (a.k.a. COMPANIA GENERAL DE MINERIA DE VENEZUELA;
a.k.a. CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.; a.k.a. CVG
COMPANIA GENERAL DE MINERIA DE VENEZUELA CA; a.k.a. MINERVEN), Via
principal Carapal, El Callao, Bolivar, Venezuela; Zona Industrial
Caratal, El Callao, Bolivar, Venezuela; National ID No. J006985970
(Venezuela) [VENEZUELA-EO13850].
MINERVEN (a.k.a. COMPANIA GENERAL DE MINERIA DE VENEZUELA; a.k.a.
CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.; a.k.a. CVG
COMPANIA GENERAL DE MINERIA DE VENEZUELA CA; a.k.a. CVG MINERVEN),
Via principal Carapal, El Callao, Bolivar, Venezuela; Zona
Industrial Caratal, El Callao, Bolivar, Venezuela; National ID No.
J006985970 (Venezuela) [VENEZUELA-EO13850].
PERDOMO MATA, Adrian Antonio, Miranda, Venezuela; DOB 16 Sep 1969;
Gender Male; Cedula No. 10540241 (Venezuela) (individual)
[VENEZUELA-EO13850].

03/19/19:

The following [VENEZUELA-EO13850] entries have been removed: 

DE PERDOMO, Maria A (a.k.a. DE PERDOMO, Maria Alejandra; a.k.a.
PERDOMO ROSALES, Maria Alexandra; a.k.a. PERDOMO, Maria Alexandra;
a.k.a. PERDOMO-ROSALES, Maria), 144 Isla Dorada Blvd., Coral
Gables, FL 33146, United States; 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; DOB 25 Mar 1972; citizen Venezuela;
Gender Female; Cedula No. 10538067 (Venezuela); Passport 135278046
(Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
DE PERDOMO, Maria Alejandra (a.k.a. DE PERDOMO, Maria A; a.k.a.
PERDOMO ROSALES, Maria Alexandra; a.k.a. PERDOMO, Maria Alexandra;
a.k.a. PERDOMO-ROSALES, Maria), 144 Isla Dorada Blvd., Coral
Gables, FL 33146, United States; 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; DOB 25 Mar 1972; citizen Venezuela;
Gender Female; Cedula No. 10538067 (Venezuela); Passport 135278046
(Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
DE PERDOMO, Mayela T (a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a.
TARASCIO DE PERDOMO, Mayela A; a.k.a. TARASCIO DE PERDOMO, Mayela
Antonina; a.k.a. TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela;
a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St., Unit
804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
DE PERDOMO, Mayela Tarascio (a.k.a. DE PERDOMO, Mayela T; a.k.a.
TARASCIO DE PERDOMO, Mayela A; a.k.a. TARASCIO DE PERDOMO, Mayela
Antonina; a.k.a. TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela;
a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St., Unit
804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
PERDOMO ROSALES, Maria Alexandra (a.k.a. DE PERDOMO, Maria A;
a.k.a. DE PERDOMO, Maria Alejandra; a.k.a. PERDOMO, Maria
Alexandra; a.k.a. PERDOMO-ROSALES, Maria), 144 Isla Dorada Blvd.,
Coral Gables, FL 33146, United States; 4100 Salzedo Street, Apt
1010, Miami, FL 33146, United States; DOB 25 Mar 1972; citizen
Venezuela; Gender Female; Cedula No. 10538067 (Venezuela); Passport
135278046 (Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
PERDOMO, Maria Alexandra (a.k.a. DE PERDOMO, Maria A; a.k.a. DE
PERDOMO, Maria Alejandra; a.k.a. PERDOMO ROSALES, Maria Alexandra;
a.k.a. PERDOMO-ROSALES, Maria), 144 Isla Dorada Blvd., Coral
Gables, FL 33146, United States; 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; DOB 25 Mar 1972; citizen Venezuela;
Gender Female; Cedula No. 10538067 (Venezuela); Passport 135278046
(Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
PERDOMO-ROSALES, Maria (a.k.a. DE PERDOMO, Maria A; a.k.a. DE
PERDOMO, Maria Alejandra; a.k.a. PERDOMO ROSALES, Maria Alexandra;
a.k.a. PERDOMO, Maria Alexandra), 144 Isla Dorada Blvd., Coral
Gables, FL 33146, United States; 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; DOB 25 Mar 1972; citizen Venezuela;
Gender Female; Cedula No. 10538067 (Venezuela); Passport 135278046
(Venezuela) expires 14 Oct 2020; alt. Passport 079280833
(Venezuela) expires 22 Oct 2018; alt. Passport 018516885
(Venezuela) expires 04 Dec 2013 (individual) [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
TARASCIO DE PERDOMO, Mayela A (a.k.a. DE PERDOMO, Mayela T; a.k.a.
DE PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO, Mayela
Antonina; a.k.a. TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela;
a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St., Unit
804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
TARASCIO DE PERDOMO, Mayela Antonina (a.k.a. DE PERDOMO, Mayela T;
a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO,
Mayela A; a.k.a. TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela;
a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St., Unit
804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
TARASCIO, Mayela (a.k.a. DE PERDOMO, Mayela T; a.k.a. DE PERDOMO,
Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO, Mayela A; a.k.a.
TARASCIO DE PERDOMO, Mayela Antonina; a.k.a. TARASCIO-PEREZ,
Mayela; a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
TARASCIO-PEREZ, Mayela (a.k.a. DE PERDOMO, Mayela T; a.k.a. DE
PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO, Mayela A;
a.k.a. TARASCIO DE PERDOMO, Mayela Antonina; a.k.a. TARASCIO,
Mayela; a.k.a. TARASCIO-PEREZ, Mayela Antonina), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).
TARASCIO-PEREZ, Mayela Antonina (a.k.a. DE PERDOMO, Mayela T;
a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO,
Mayela A; a.k.a. TARASCIO DE PERDOMO, Mayela Antonina; a.k.a.
TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; DOB 20 Feb 1985;
citizen Venezuela; Gender Female; Passport 083111668 (Venezuela)
expires 28 Jan 2019; alt. Passport 023639818 (Venezuela) expires 13
Jun 2014; alt. Passport C1453352 (Venezuela) expires 02 Nov 2009
(individual) [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).

03/19/19:

The following [VENEZUELA-EO13850] entries have been changed: 

CONSTELLO INC., Saint Kitts and Nevis [VENEZUELA-EO13850] (Linked
To: TARASCIO-PEREZ, Mayela Antonina; Linked To: PERDOMO ROSALES,
Gustavo Adolfo). -to- CONSTELLO INC., Saint Kitts and Nevis
[VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES, Gustavo Adolfo).
CONSTELLO NO. 1 CORPORATION, 4100 Salzedo Street, Unit 804, Coral
Gables, FL 33146, United States; DE, United States [VENEZUELA-
EO13850] (Linked To: TARASCIO-PEREZ, Mayela Antonina; Linked To:
PERDOMO ROSALES, Gustavo Adolfo). -to- CONSTELLO NO. 1 CORPORATION,
4100 Salzedo Street, Unit 804, Coral Gables, FL 33146, United
States; DE, United States [VENEZUELA-EO13850] (Linked To: PERDOMO
ROSALES, Gustavo Adolfo).
MAGUS HOLDINGS USA, CORP., 4100 Salzedo St., Unit 804, Coral
Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo; Linked To: TARASCIO-PEREZ, Mayela
Antonina). -to- MAGUS HOLDINGS USA, CORP., 4100 Salzedo St., Unit
804, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]
(Linked To: PERDOMO ROSALES, Gustavo Adolfo).
RIM GROUP INVESTMENTS I CORP., 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; 4100 Salzedo Street, Unit 608,
Coral Gables, FL 33146, United States; 4100 Salzedo Street, Unit
807, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES,
Maria Alexandra). -to- RIM GROUP INVESTMENTS I CORP., 4100 Salzedo
Street, Apt 1010, Miami, FL 33146, United States; 4100 Salzedo
Street, Unit 608, Coral Gables, FL 33146, United States; 4100
Salzedo Street, Unit 807, Coral Gables, FL 33146, United States
[VENEZUELA-EO13850] (Linked To: GORRIN BELISARIO, Raul).
RIM GROUP INVESTMENTS II CORP., 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; 4100 Salzedo Street, Unit 813,
Coral Gables, FL 33146, United States; 4100 Salzedo Street, Unit
913, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES,
Maria Alexandra). -to- RIM GROUP INVESTMENTS II CORP., 4100 Salzedo
Street, Apt 1010, Miami, FL 33146, United States; 4100 Salzedo
Street, Unit 813, Coral Gables, FL 33146, United States; 4100
Salzedo Street, Unit 913, Coral Gables, FL 33146, United States
[VENEZUELA-EO13850] (Linked To: GORRIN BELISARIO, Raul).
RIM GROUP INVESTMENTS III CORP., 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; 144 Isla Dorada Blvd., Coral
Gables, FL 33143, United States [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Maria
Alexandra). -to- RIM GROUP INVESTMENTS III CORP., 4100 Salzedo
Street, Apt 1010, Miami, FL 33146, United States; 144 Isla Dorada
Blvd., Coral Gables, FL 33143, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).
RIM GROUP INVESTMENTS, CORP., 4100 Salzedo Street, Apt 1010, Coral
Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Maria
Alexandra). -to- RIM GROUP INVESTMENTS, CORP., 4100 Salzedo Street,
Apt 1010, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).

03/21/19:

The following [DPRK3] entries have been added to OFAC's SDN List: 

DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD., 1103 A, Fortune Plaza
No. 20, Harbour Street, Zhongshan District, Dalian, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].

The following [DPRK4] entries have been added to OFAC's SDN List: 

LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD., Room D1302,
Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road,
Dalian, China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Registration Number
91210200242663544B [DPRK4].

03/21/19:

The following [FTO] [SDGT] entries have been changed: 

AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM (a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND
JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN
THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -to- AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM (a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-
HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-QAIDA GROUP OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-
SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT
AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a.
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN
THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -to- AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-HAYAT
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-
QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a.
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].
AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND
JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN
THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA GROUP OF
JIHAD IN IRAQ (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA
GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a.
DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE
OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a. AD-
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND
JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN
THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a. AD-DAWLA AL-ISLAMIYYA
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA IN
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a.
DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE
OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].
AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a.
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a.
AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-
SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT
AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a.
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN
THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA IN IRAQ
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL
HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a.
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].
AL-QAIDA IN MESOPOTAMIA (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
WA-SH-SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION;
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND
JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN
THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA IN
MESOPOTAMIA (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a.
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].
AL-QAIDA IN THE LAND OF THE TWO RIVERS (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ESTABLISHMENT
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL;
a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ;
a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a.
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -
to- AL-QAIDA IN THE LAND OF THE TWO RIVERS (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-
HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ
NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL;
a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ;
a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a.
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
WA-SH-SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION;
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND
JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN
THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA OF JIHAD
IN IRAQ (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -
to- AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL
HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND
THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP;
a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY
OF THE TWO RIVERS; a.k.a. "AL HAYAT") [FTO] [SDGT].
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a. AD-
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a.
DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE
OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -
to- AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a. AD-
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a.
AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ
NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL;
a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ;
a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a.
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].
AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-
QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND
JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN
THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -to- AL-TAWHID (a.k.a.
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a.
AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND
JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN
THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL HAYAT") [FTO] [SDGT].
AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a.
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.
DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE
OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -
to- AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER;
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF
JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND
THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP;
a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY
OF THE TWO RIVERS; a.k.a. "AL HAYAT") [FTO] [SDGT].
DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE
OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -
to- DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA AL ISLAMIYA; a.k.a.
ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC
STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a.
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION
OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS;
a.k.a. "AL HAYAT") [FTO] [SDGT].
DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a.
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE
OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -
to- DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER;
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF
JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID;
a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND
THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP;
a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY
OF THE TWO RIVERS; a.k.a. "AL HAYAT") [FTO] [SDGT].
ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIS;
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -
to- ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC
STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a.
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION
OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS;
a.k.a. "AL HAYAT") [FTO] [SDGT].
ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL;
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -
to- ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC
STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a.
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION
OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS;
a.k.a. "AL HAYAT") [FTO] [SDGT].
ISLAMIC STATE (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-
QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL;
a.k.a. ISIS; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -
to- ISLAMIC STATE (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT
FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE OF IRAQ;
a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a.
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].
ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
SH-SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION;
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF
JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID;
a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -
to- ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER;
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF
JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID;
a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC
STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a.
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION
OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS;
a.k.a. "AL HAYAT") [FTO] [SDGT].
ISLAMIC STATE OF IRAQ AND AL-SHAM (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -
to- ISLAMIC STATE OF IRAQ AND AL-SHAM (a.k.a. AD-DAWLA AL-ISLAMIYYA
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a.
DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT;
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS;
a.k.a. "AL HAYAT") [FTO] [SDGT].
ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -
to- ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a. AD-DAWLA AL-ISLAMIYYA
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a.
DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE
OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT;
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS;
a.k.a. "AL HAYAT") [FTO] [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT (a.k.a. AD-DAWLA AL-ISLAMIYYA
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. JAM'AT AL TAWHID
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -
to- ISLAMIC STATE OF IRAQ AND THE LEVANT (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-
HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a.
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION
OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS;
a.k.a. "AL HAYAT") [FTO] [SDGT].
JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -
to- JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER;
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF
JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID;
a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ESTABLISHMENT
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-
SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF
THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN
THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -to- TANZEEM QA'IDAT
AL JIHAD/BILAD AL RAAFIDAINI (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER;
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF
JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID;
a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ESTABLISHMENT
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-
SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE MONOTHEISM
AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF
THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN
THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -to- TANZIM QA'IDAT
AL-JIHAD FI BILAD AL-RAFIDAYN (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER;
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF
JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID;
a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE
MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].
THE MONOTHEISM AND JIHAD GROUP (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT
AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ORGANIZATION BASE OF
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -
to- THE MONOTHEISM AND JIHAD GROUP (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER;
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF
JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID;
a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS (a.k.a.
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND
JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN
THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -to- THE ORGANIZATION
BASE OF JIHAD/COUNTRY OF THE TWO RIVERS (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-
HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ESTABLISHMENT
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-
SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT
AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a.
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN
THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -to- THE ORGANIZATION
BASE OF JIHAD/MESOPOTAMIA (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER;
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF
JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID;
a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND
JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN
THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE
IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL HAYAT") [FTO] [SDGT].
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ESTABLISHMENT
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-
SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT
AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a.
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN
THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -to- THE ORGANIZATION
OF AL-JIHAD'S BASE IN IRAQ (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER;
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF
JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID;
a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND
JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN
THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE
IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL HAYAT") [FTO] [SDGT].
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL;
a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ;
a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a.
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN
THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE
IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -to- THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL
HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT
AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a.
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY
OF THE TWO RIVERS; a.k.a. "AL HAYAT") [FTO] [SDGT].
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ (a.k.a.
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND
JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN
THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -to- THE ORGANIZATION
OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-
HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a.
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a.
ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC
STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a.
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION
OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF
JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -to-
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT
FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT
AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a.
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO
RIVERS; a.k.a. "AL HAYAT") [FTO] [SDGT].
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL;
a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ;
a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a.
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS) [FTO] [SDGT]. -to- THE
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL
HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT
AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a.
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. "AL HAYAT") [FTO] [SDGT].

resulting in the following new [FTO] [SDGT] entries:

AL HAYAT MEDIA CENTER (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
SH-SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION;
a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].
AL-HAYAT MEDIA CENTER (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ
NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL;
a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ;
a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a.
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].
AMAQ NEWS AGENCY (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT
FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL;
a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ;
a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a.
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].
"AL HAYAT" (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT
AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a.
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN
THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT].

03/21/19:

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


BASENGEZI, Marcellin (a.k.a. BASENGEZI, Marcellin Mukolo; a.k.a.
MAKOLO, Marcelin Basengezi; a.k.a. MUKOLO, Basengezi Marcellin),
Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete,
Kinshasa, Congo, Democratic Republic of the; DOB 30 Nov 1985; POB
Kaziba, Congo, Democratic Republic of the; Gender Male; Passport
OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016
expires 19 Jan 2021 (individual) [DRCONGO].
BASENGEZI, Marcellin Mukolo (a.k.a. BASENGEZI, Marcellin; a.k.a.
MAKOLO, Marcelin Basengezi; a.k.a. MUKOLO, Basengezi Marcellin),
Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete,
Kinshasa, Congo, Democratic Republic of the; DOB 30 Nov 1985; POB
Kaziba, Congo, Democratic Republic of the; Gender Male; Passport
OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016
expires 19 Jan 2021 (individual) [DRCONGO].
KATINTIMA, Norbert Basengezi (a.k.a. KATINTIMA, Norbert
Bashengezi), 15 Joli Parc, Ma Campagne, Kinshasa 00243, Congo,
Democratic Republic of the; DOB 10 Jan 1958; POB Kashiramo-Kaziba,
South Kivu, Congo, Democratic Republic of the; alt. POB Rwanda;
nationality Congo, Democratic Republic of the; alt. nationality
Rwanda; Gender Male; Vice-President of the Independent National
Electoral Commission (individual) [DRCONGO].
KATINTIMA, Norbert Bashengezi (a.k.a. KATINTIMA, Norbert
Basengezi), 15 Joli Parc, Ma Campagne, Kinshasa 00243, Congo,
Democratic Republic of the; DOB 10 Jan 1958; POB Kashiramo-Kaziba,
South Kivu, Congo, Democratic Republic of the; alt. POB Rwanda;
nationality Congo, Democratic Republic of the; alt. nationality
Rwanda; Gender Male; Vice-President of the Independent National
Electoral Commission (individual) [DRCONGO].
MAKOLO, Marcelin Basengezi (a.k.a. BASENGEZI, Marcellin; a.k.a.
BASENGEZI, Marcellin Mukolo; a.k.a. MUKOLO, Basengezi Marcellin),
Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete,
Kinshasa, Congo, Democratic Republic of the; DOB 30 Nov 1985; POB
Kaziba, Congo, Democratic Republic of the; Gender Male; Passport
OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016
expires 19 Jan 2021 (individual) [DRCONGO].
MUKOLO, Basengezi Marcellin (a.k.a. BASENGEZI, Marcellin; a.k.a.
BASENGEZI, Marcellin Mukolo; a.k.a. MAKOLO, Marcelin Basengezi),
Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete,
Kinshasa, Congo, Democratic Republic of the; DOB 30 Nov 1985; POB
Kaziba, Congo, Democratic Republic of the; Gender Male; Passport
OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016
expires 19 Jan 2021 (individual) [DRCONGO].
NANGAA, Corneille Yobeluo (a.k.a. YOBELUO, Corneille Nangaa), 36 Q
Solongo Blvd, Biangala, Lemba, Kinshasa, Congo, Democratic Republic
of the; DOB 09 Jul 1970; POB Bagboya, Congo, Democratic Republic of
the; Gender Male; Passport DP0003850 (Congo, Democratic Republic of
the) issued 20 Nov 2017 expires 19 Nov 2022; alt. Passport
DP0000149 (Congo, Democratic Republic of the) issued 12 Jan 2016
expires 11 Jan 2021 (individual) [DRCONGO].
YOBELUO, Corneille Nangaa (a.k.a. NANGAA, Corneille Yobeluo), 36 Q
Solongo Blvd, Biangala, Lemba, Kinshasa, Congo, Democratic Republic
of the; DOB 09 Jul 1970; POB Bagboya, Congo, Democratic Republic of
the; Gender Male; Passport DP0003850 (Congo, Democratic Republic of
the) issued 20 Nov 2017 expires 19 Nov 2022; alt. Passport
DP0000149 (Congo, Democratic Republic of the) issued 12 Jan 2016
expires 11 Jan 2021 (individual) [DRCONGO].

03/22/19:

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

ABU REIHAN GROUP, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION
OF DEFENSIVE INNOVATION AND RESEARCH).
ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport A4249926 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).
ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad Mahdi; a.k.a. ATTARAN,
Mohammad Mahdi Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR]
(Linked To: PUYA ELECTRO SAMAN NIRU).
ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN, Mahdi; a.k.a. ATTARAN,
Mohammad Mahdi Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR]
(Linked To: PUYA ELECTRO SAMAN NIRU).
ATTARAN, Mohammad Mahdi Da'emi (a.k.a. ATTARAN, Mahdi; a.k.a.
ATTARAN, Mohammad Mahdi); DOB 13 Jul 1979; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR]
(Linked To: PUYA ELECTRO SAMAN NIRU).
BARMI, Ruhollah Ghaderi, Iran; DOB 1979; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: SHAHID FAKHAR
MOGHADDAM GROUP).
BOALI GROUP (a.k.a. BU ALI GROUP), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
BORJI, Sa'id, Tehran, Iran; DOB 1958; POB Abadan, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport F20784822 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: SHAHID KARIMI GROUP).
BU ALI GROUP (a.k.a. BOALI GROUP), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
EBRAHIMI, Mohammad (a.k.a. EBRAHIMI, Reza); DOB 21 Mar 1973; POB
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD] [IFSR].
EBRAHIMI, Reza (a.k.a. EBRAHIMI, Mohammad); DOB 21 Mar 1973; POB
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD] [IFSR].
ETA'ATI, Gholam Reza; DOB 1973; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
HAGHIGHIAN, Mohammad Hossein, Iran; DOB 1989; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: KIMIYA PAKHSH
SHARGH).
HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU, Jalal Emami Ghareh); DOB
21 Mar 1969; POB Gha'emshahr, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport 2161567098 (individual) [NPWMD] [IFSR] (Linked To:
SHAHID KARIMI GROUP).
HAJLOU, Jalal Emami Ghareh (a.k.a. HAJJLU, Jalal Emami Ghareh); DOB
21 Mar 1969; POB Gha'emshahr, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport 2161567098 (individual) [NPWMD] [IFSR] (Linked To:
SHAHID KARIMI GROUP).
HASHEMITABAR, Sayyed Asghar; DOB 23 Aug 1974; POB Sabzevar, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport A30439933 (individual) [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
HAYDAR KARAR CENTER (a.k.a. HEIDAR KARAR GROUP; a.k.a. HEIDAR
KARRAR RESEARCH GROUP), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
HEIDAR KARAR GROUP (a.k.a. HAYDAR KARAR CENTER; a.k.a. HEIDAR
KARRAR RESEARCH GROUP), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
HEIDAR KARRAR RESEARCH GROUP (a.k.a. HAYDAR KARAR CENTER; a.k.a.
HEIDAR KARAR GROUP), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
KIMIA PAKHSH SHARGH (a.k.a. KIMIYA PAKHSH SHARGH; a.k.a. KIMIYA
PAKHSH SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH SHARGH GROUP; a.k.a.
"KIMIA"; a.k.a. "KIMIA CO., LTD."), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West Zoroaster, Between
Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran; First Floor,
No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911, Iran; Website
https://kps-co.com; alt. Website www.kps-co.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102179854 (Iran); Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
KIMIYA PAKHSH SHARGH (a.k.a. KIMIA PAKHSH SHARGH; a.k.a. KIMIYA
PAKHSH SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH SHARGH GROUP; a.k.a.
"KIMIA"; a.k.a. "KIMIA CO., LTD."), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West Zoroaster, Between
Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran; First Floor,
No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911, Iran; Website
https://kps-co.com; alt. Website www.kps-co.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102179854 (Iran); Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
KIMIYA PAKHSH SHARGH CO. LTD (a.k.a. KIMIA PAKHSH SHARGH; a.k.a.
KIMIYA PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH SHARGH GROUP; a.k.a.
"KIMIA"; a.k.a. "KIMIA CO., LTD."), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West Zoroaster, Between
Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran; First Floor,
No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911, Iran; Website
https://kps-co.com; alt. Website www.kps-co.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102179854 (Iran); Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
KIMIYA PAKHSH SHARGH GROUP (a.k.a. KIMIA PAKHSH SHARGH; a.k.a.
KIMIYA PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH SHARGH CO. LTD; a.k.a.
"KIMIA"; a.k.a. "KIMIA CO., LTD."), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West Zoroaster, Between
Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran; First Floor,
No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911, Iran; Website
https://kps-co.com; alt. Website www.kps-co.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102179854 (Iran); Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
MASOUMIAN, Mehdi (a.k.a. MASUMIAN, Mahdi), Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0491942168 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
MASUMIAN, Mahdi (a.k.a. MASOUMIAN, Mehdi), Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0491942168 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
MEHDIPUR, Mohammad Reza; DOB 06 Aug 1975; POB Naein, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 1249481643 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: SHAHID KARIMI GROUP).
MOTALLEBIZADEH, Akbar; DOB 23 Jul 1963; POB Yazd, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport R14123444 (individual) [NPWMD]
[IFSR] (Linked To: SHAHID KARIMI GROUP).
PARADISE MEDICAL PIONEERS COMPANY, 4th Floor, Number 4, Ziba Alley,
below the Zafar Gas Station, Shariati Street, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).
PULSE NIRU (a.k.a. PULSE NIRU CO.; a.k.a. PULSE NIRU INDUSTRIES;
a.k.a. PULSENIRU INC.; a.k.a. PUYA ELECTRO SAMAN NIRU), 34 Ayazi
Alley Morghab Street, Khoramashar Street, Tehran 1553633913, Iran;
km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth
Avenue, No. 46, Tehran, Iran; Website http://pulseniru.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).
PULSE NIRU CO. (a.k.a. PULSE NIRU; a.k.a. PULSE NIRU INDUSTRIES;
a.k.a. PULSENIRU INC.; a.k.a. PUYA ELECTRO SAMAN NIRU), 34 Ayazi
Alley Morghab Street, Khoramashar Street, Tehran 1553633913, Iran;
km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth
Avenue, No. 46, Tehran, Iran; Website http://pulseniru.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).
PULSE NIRU INDUSTRIES (a.k.a. PULSE NIRU; a.k.a. PULSE NIRU CO.;
a.k.a. PULSENIRU INC.; a.k.a. PUYA ELECTRO SAMAN NIRU), 34 Ayazi
Alley Morghab Street, Khoramashar Street, Tehran 1553633913, Iran;
km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth
Avenue, No. 46, Tehran, Iran; Website http://pulseniru.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).
PULSENIRU INC. (a.k.a. PULSE NIRU; a.k.a. PULSE NIRU CO.; a.k.a.
PULSE NIRU INDUSTRIES; a.k.a. PUYA ELECTRO SAMAN NIRU), 34 Ayazi
Alley Morghab Street, Khoramashar Street, Tehran 1553633913, Iran;
km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth
Avenue, No. 46, Tehran, Iran; Website http://pulseniru.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).
PUYA ELECTRO SAMAN NIRU (a.k.a. PULSE NIRU; a.k.a. PULSE NIRU CO.;
a.k.a. PULSE NIRU INDUSTRIES; a.k.a. PULSENIRU INC.), 34 Ayazi
Alley Morghab Street, Khoramashar Street, Tehran 1553633913, Iran;
km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth
Avenue, No. 46, Tehran, Iran; Website http://pulseniru.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).
SADRA CENTER (a.k.a. SADRA RESEARCH CENTER), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
SADRA RESEARCH CENTER (a.k.a. SADRA CENTER), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
SAFARI, Mohammad Javad, Tehran, Iran; DOB 07 Aug 1980; POB
Borazjam, Dashtestan, Bushehr, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
G9345199 (Iran) (individual) [NPWMD] [IFSR] (Linked To: SHAHID
FAKHAR MOGHADDAM GROUP).
SHAFA'I, Mohsen; DOB 1971; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: PUYA ELECTRO
SAMAN NIRU).
SHAHID AVINI GROUP, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
SHAHID BABAEI GROUP (a.k.a. SHAHID BABA'I GROUP), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
SHAHID BABA'I GROUP (a.k.a. SHAHID BABAEI GROUP), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
SHAHID CHAMRAN GROUP, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
SHAHID FAKHAR MOGHADDAM GROUP (a.k.a. SHAHID FAKHAR MOQADAM GROUP),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).
SHAHID FAKHAR MOQADAM GROUP (a.k.a. SHAHID FAKHAR MOGHADDAM GROUP),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).
SHAHID KARIMI GROUP, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
SHAHID KAZEMI GROUP, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
SHAHID MOVAHED DANESH GROUP (a.k.a. SHAHID MOVAHHED DANESH GROUP),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).
SHAHID MOVAHHED DANESH GROUP (a.k.a. SHAHID MOVAHED DANESH GROUP),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).
SHAHID SHIKRI CENTER (a.k.a. SHAHID SHOKRI RESEARCH CENTER; a.k.a.
SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).
SHAHID SHOKRI RESEARCH CENTER (a.k.a. SHAHID SHIKRI CENTER; a.k.a.
SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).
SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER (a.k.a. SHAHID
SHIKRI CENTER; a.k.a. SHAHID SHOKRI RESEARCH CENTER), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).
SHAHID ZEINODDIN GROUP, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
SHEIKH BAHAEI CENTER (a.k.a. SHEIKH BAHA'I SCIENCE AND TECHNOLOGY
RESEARCH CENTER), Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION
OF DEFENSIVE INNOVATION AND RESEARCH).
SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER (a.k.a. SHEIKH
BAHAEI CENTER), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).
"KIMIA CO., LTD." (a.k.a. KIMIA PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH
SHARGH; a.k.a. KIMIYA PAKHSH SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH
SHARGH GROUP; a.k.a. "KIMIA"), No. 6, West Zartosht Ave, Between
Joybar & Valiasr, Tehran, Iran; West Zoroaster, Between Joybar and
Valiasr, No. 6, Box: 42670, Tehran, Iran; First Floor, No. 10, The
11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street,
Beheshti Avenue, Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911, Iran; Website
https://kps-co.com; alt. Website www.kps-co.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102179854 (Iran); Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
"KIMIA" (a.k.a. KIMIA PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH SHARGH;
a.k.a. KIMIYA PAKHSH SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH SHARGH
GROUP; a.k.a. "KIMIA CO., LTD."), No. 6, West Zartosht Ave, Between
Joybar & Valiasr, Tehran, Iran; West Zoroaster, Between Joybar and
Valiasr, No. 6, Box: 42670, Tehran, Iran; First Floor, No. 10, The
11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street,
Beheshti Avenue, Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911, Iran; Website
https://kps-co.com; alt. Website www.kps-co.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102179854 (Iran); Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).

03/22/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

BANCO BANDES (a.k.a. BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE
VENEZUELA; a.k.a. BANDES; f.k.a. FONDO DE INVERSIONES DE
VENEZUELA), Av. Universidad, Esq. de Traposos a Colon, P-1, Torre
BANDES, CARACAS, DISTRITO FEDERAL 1010, Venezuela; Edificio Fondo
de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a
Traposos, Caracas, Venezuela; SWIFT/BIC FIVVVECA; National ID No.
G200047526 (Venezuela) [VENEZUELA-EO13850].
BANCO BANDES URUGUAY S.A. (a.k.a. BANDES URUGUAY), Zabala 1338,
Montevideo 11000, Uruguay; SWIFT/BIC CFACUYMM; National ID No.
215395820015 (Uruguay) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).
BANCO BICENTENARIO BANCO UNIVERSAL C.A. (a.k.a. BANCO BICENTENARIO
DEL PUEBLO; a.k.a. BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE
OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA; a.k.a. BANCO
BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS,
BANCO UNIVERSAL C.A.), Av Venezuela, Torre Banco Bicentenario, P.P,
El Rosal, Caracas, Distrito Capital, Venezuela; SWIFT/BIC CONDVECP;
National ID No. G200091487 (Venezuela) [VENEZUELA-EO13850].
BANCO BICENTENARIO DEL PUEBLO (f.k.a. BANCO BICENTENARIO BANCO
UNIVERSAL C.A.; a.k.a. BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE
OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA; a.k.a. BANCO
BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS,
BANCO UNIVERSAL C.A.), Av Venezuela, Torre Banco Bicentenario, P.P,
El Rosal, Caracas, Distrito Capital, Venezuela; SWIFT/BIC CONDVECP;
National ID No. G200091487 (Venezuela) [VENEZUELA-EO13850].
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS,
BANCO UNIVERSAL CA (f.k.a. BANCO BICENTENARIO BANCO UNIVERSAL C.A.;
a.k.a. BANCO BICENTENARIO DEL PUEBLO; a.k.a. BANCO BICENTENARIO DEL
PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL
C.A.), Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal,
Caracas, Distrito Capital, Venezuela; SWIFT/BIC CONDVECP; National
ID No. G200091487 (Venezuela) [VENEZUELA-EO13850].
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y
COMUNIAS, BANCO UNIVERSAL C.A. (f.k.a. BANCO BICENTENARIO BANCO
UNIVERSAL C.A.; a.k.a. BANCO BICENTENARIO DEL PUEBLO; a.k.a. BANCO
BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO
UNIVERSAL CA), Av Venezuela, Torre Banco Bicentenario, P.P, El
Rosal, Caracas, Distrito Capital, Venezuela; SWIFT/BIC CONDVECP;
National ID No. G200091487 (Venezuela) [VENEZUELA-EO13850].
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA (a.k.a. BANCO
BANDES; a.k.a. BANDES; f.k.a. FONDO DE INVERSIONES DE VENEZUELA),
Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES,
CARACAS, DISTRITO FEDERAL 1010, Venezuela; Edificio Fondo de
Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos,
Caracas, Venezuela; SWIFT/BIC FIVVVECA; National ID No. G200047526
(Venezuela) [VENEZUELA-EO13850].
BANCO DE VENEZUELA (a.k.a. BANCO DE VENEZUELA SA BANCO UNIVERSAL;
a.k.a. BANCO DE VENEZUELA SA, BANCO UNIVERSAL; f.k.a. BANCO DE
VENEZUELA, S.A.; a.k.a. BANCO DE VENEZUELA, S.A.C.A.), Av
Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas,
Distrito Federal, Venezuela; SWIFT/BIC VZLAVECA; National ID No.
G200099976 (Venezuela) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).
BANCO DE VENEZUELA SA BANCO UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
a.k.a. BANCO DE VENEZUELA SA, BANCO UNIVERSAL; f.k.a. BANCO DE
VENEZUELA, S.A.; a.k.a. BANCO DE VENEZUELA, S.A.C.A.), Av
Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas,
Distrito Federal, Venezuela; SWIFT/BIC VZLAVECA; National ID No.
G200099976 (Venezuela) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).
BANCO DE VENEZUELA SA, BANCO UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
a.k.a. BANCO DE VENEZUELA SA BANCO UNIVERSAL; f.k.a. BANCO DE
VENEZUELA, S.A.; a.k.a. BANCO DE VENEZUELA, S.A.C.A.), Av
Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas,
Distrito Federal, Venezuela; SWIFT/BIC VZLAVECA; National ID No.
G200099976 (Venezuela) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).
BANCO DE VENEZUELA, S.A. (a.k.a. BANCO DE VENEZUELA; a.k.a. BANCO
DE VENEZUELA SA BANCO UNIVERSAL; a.k.a. BANCO DE VENEZUELA SA,
BANCO UNIVERSAL; a.k.a. BANCO DE VENEZUELA, S.A.C.A.), Av
Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas,
Distrito Federal, Venezuela; SWIFT/BIC VZLAVECA; National ID No.
G200099976 (Venezuela) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).
BANCO DE VENEZUELA, S.A.C.A. (a.k.a. BANCO DE VENEZUELA; a.k.a.
BANCO DE VENEZUELA SA BANCO UNIVERSAL; a.k.a. BANCO DE VENEZUELA
SA, BANCO UNIVERSAL; f.k.a. BANCO DE VENEZUELA, S.A.), Av
Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas,
Distrito Federal, Venezuela; SWIFT/BIC VZLAVECA; National ID No.
G200099976 (Venezuela) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).
BANCO PRODEM S.A. (f.k.a. FONDO FINANCIERO PRIVADO PRODEM S.A.),
Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La
Paz, Bolivia; SWIFT/BIC BPRMBOLP; Tax ID No. 1029837028 (Bolivia)
[VENEZUELA-EO13850] (Linked To: BANCO DE DESARROLLO ECONOMICO Y
SOCIAL DE VENEZUELA).
BANDES (a.k.a. BANCO BANDES; a.k.a. BANCO DE DESARROLLO ECONOMICO Y
SOCIAL DE VENEZUELA; f.k.a. FONDO DE INVERSIONES DE VENEZUELA), Av.
Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS,
DISTRITO FEDERAL 1010, Venezuela; Edificio Fondo de Inversiones de
Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas,
Venezuela; SWIFT/BIC FIVVVECA; National ID No. G200047526
(Venezuela) [VENEZUELA-EO13850].
BANDES URUGUAY (a.k.a. BANCO BANDES URUGUAY S.A.), Zabala 1338,
Montevideo 11000, Uruguay; SWIFT/BIC CFACUYMM; National ID No.
215395820015 (Uruguay) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).
FONDO DE INVERSIONES DE VENEZUELA (a.k.a. BANCO BANDES; a.k.a.
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA; a.k.a.
BANDES), Av. Universidad, Esq. de Traposos a Colon, P-1, Torre
BANDES, CARACAS, DISTRITO FEDERAL 1010, Venezuela; Edificio Fondo
de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a
Traposos, Caracas, Venezuela; SWIFT/BIC FIVVVECA; National ID No.
G200047526 (Venezuela) [VENEZUELA-EO13850].
FONDO FINANCIERO PRIVADO PRODEM S.A. (a.k.a. BANCO PRODEM S.A.),
Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La
Paz, Bolivia; SWIFT/BIC BPRMBOLP; Tax ID No. 1029837028 (Bolivia)
[VENEZUELA-EO13850] (Linked To: BANCO DE DESARROLLO ECONOMICO Y
SOCIAL DE VENEZUELA).

03/26/19:

The following [IFSR] [NPWMD] [SDGT] entries have been changed: 

MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS (a.k.a.
MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS; a.k.a. MODAFL;
a.k.a. MODSAF), located on the west side of Dabestan Street, Abbas
Abad District, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR]. -to- MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS (a.k.a. GOVERNMENT
OF IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF DEFENCE & ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES LOGISTICS;
a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS; a.k.a.
MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-E DEFA
VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue, Sarhang
Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran Ave.,
Tehran, Iran; West side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS (a.k.a. MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; a.k.a. MODAFL;
a.k.a. MODSAF), located on the west side of Dabestan Street, Abbas
Abad District, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR]. -to- MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS (a.k.a. GOVERNMENT OF IRAN
DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES LOGISTICS;
a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS; a.k.a.
MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-E DEFA
VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue, Sarhang
Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran Ave.,
Tehran, Iran; West side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
MODAFL (a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODSAF), located on the west side of Dabestan Street, Abbas
Abad District, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR]. -to- MODAFL (a.k.a.
GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF
DEFENCE & ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-E DEFA VA
POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue, Sarhang Sakhaei
Street, Tehran, Iran; PO Box 11365-8439, Pasdaran Ave., Tehran,
Iran; West side of Dabestan Street, Abbas Abad District, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).
MODSAF (a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODAFL), located on the west side of Dabestan Street, Abbas
Abad District, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR]. -to- MODSAF (a.k.a.
GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF
DEFENCE & ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODAFL; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-E DEFA VA
POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue, Sarhang Sakhaei
Street, Tehran, Iran; PO Box 11365-8439, Pasdaran Ave., Tehran,
Iran; West side of Dabestan Street, Abbas Abad District, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

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

GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE (a.k.a. MINISTRY OF
DEFENCE & ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-
E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran
Ave., Tehran, Iran; West side of Dabestan Street, Abbas Abad
District, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS (a.k.a. GOVERNMENT OF
IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-
E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran
Ave., Tehran, Iran; West side of Dabestan Street, Abbas Abad
District, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
MINISTRY OF DEFENSE ARMED FORCES LOGISTICS (a.k.a. GOVERNMENT OF
IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF DEFENCE & ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-
E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran
Ave., Tehran, Iran; West side of Dabestan Street, Abbas Abad
District, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS (a.k.a. GOVERNMENT
OF IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF DEFENCE & ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES LOGISTICS;
a.k.a. MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-
E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran
Ave., Tehran, Iran; West side of Dabestan Street, Abbas Abad
District, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
VEZARATE DEFA (a.k.a. GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE;
a.k.a. MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR
ARMED FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. MODSAF; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi
Avenue, Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439,
Pasdaran Ave., Tehran, Iran; West side of Dabestan Street, Abbas
Abad District, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH (a.k.a.
GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF
DEFENCE & ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA), Ferdowsi
Avenue, Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439,
Pasdaran Ave., Tehran, Iran; West side of Dabestan Street, Abbas
Abad District, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

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

ANSAR BANK (a.k.a. ANSAR FINANCE AND CREDIT FUND; a.k.a. ANSAR
FINANCIAL AND CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE";
f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"), Building No.
539, North Pasdaran Street, Tehran 19575-497, Iran; North Pasdaran
St., No. 539, Before Sahebgharanieh, corner of Narenjestan dahom,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]. -to- ANSAR BANK (a.k.a.
ANSAR FINANCE AND CREDIT FUND; a.k.a. ANSAR FINANCIAL AND CREDIT
INSTITUTE; a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE";
f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"), Building No.
539, North Pasdaran Street, Tehran 19575-497, Iran; Website
www.ansarbank.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).
ANSAR FINANCE AND CREDIT FUND (a.k.a. ANSAR BANK; a.k.a. ANSAR
FINANCIAL AND CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE";
f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"), Building No.
539, North Pasdaran Street, Tehran 19575-497, Iran; North Pasdaran
St., No. 539, Before Sahebgharanieh, corner of Narenjestan dahom,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]. -to- ANSAR FINANCE AND
CREDIT FUND (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCIAL AND CREDIT
INSTITUTE; a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE";
f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"), Building No.
539, North Pasdaran Street, Tehran 19575-497, Iran; Website
www.ansarbank.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).
ANSAR FINANCIAL AND CREDIT INSTITUTE (a.k.a. ANSAR BANK; a.k.a.
ANSAR FINANCE AND CREDIT FUND; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE";
f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"), Building No.
539, North Pasdaran Street, Tehran 19575-497, Iran; North Pasdaran
St., No. 539, Before Sahebgharanieh, corner of Narenjestan dahom,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]. -to- ANSAR FINANCIAL AND
CREDIT INSTITUTE (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE AND
CREDIT FUND; a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE";
f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"), Building No.
539, North Pasdaran Street, Tehran 19575-497, Iran; Website
www.ansarbank.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).
BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE AND CREDIT
FUND; a.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE; f.k.a. "ANSAR
AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE";
f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"), Building No.
539, North Pasdaran Street, Tehran 19575-497, Iran; North Pasdaran
St., No. 539, Before Sahebgharanieh, corner of Narenjestan dahom,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]. -to- BANK-E ANSAR
(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE AND CREDIT FUND; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE; a.k.a. BANK ANSAR; f.k.a.
"ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR
INSTITUTE"; f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"),
Building No. 539, North Pasdaran Street, Tehran 19575-497, Iran;
Website www.ansarbank.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
"ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE" (a.k.a. ANSAR BANK;
a.k.a. ANSAR FINANCE AND CREDIT FUND; a.k.a. ANSAR FINANCIAL AND
CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR INSTITUTE";
f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"), Building No.
539, North Pasdaran Street, Tehran 19575-497, Iran; North Pasdaran
St., No. 539, Before Sahebgharanieh, corner of Narenjestan dahom,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]. -to- "ANSAR AL-MOJAHEDIN
NO-INTEREST LOAN INSTITUTE" (a.k.a. ANSAR BANK; a.k.a. ANSAR
FINANCE AND CREDIT FUND; a.k.a. ANSAR FINANCIAL AND CREDIT
INSTITUTE; a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
INSTITUTE"; f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"),
Building No. 539, North Pasdaran Street, Tehran 19575-497, Iran;
Website www.ansarbank.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
"ANSAR INSTITUTE" (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE AND
CREDIT FUND; a.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE; a.k.a.
BANK-E ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST LOAN
INSTITUTE"; f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND"),
Building No. 539, North Pasdaran Street, Tehran 19575-497, Iran;
North Pasdaran St., No. 539, Before Sahebgharanieh, corner of
Narenjestan dahom, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [NPWMD] [IFSR]. -to- "ANSAR
INSTITUTE" (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE AND CREDIT
FUND; a.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE; a.k.a. BANK
ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST
LOAN INSTITUTE"; f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS
FUND"), Building No. 539, North Pasdaran Street, Tehran 19575-497,
Iran; Website www.ansarbank.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
"ANSAR SAVING AND INTEREST FREE-LOANS FUND" (a.k.a. ANSAR BANK;
a.k.a. ANSAR FINANCE AND CREDIT FUND; a.k.a. ANSAR FINANCIAL AND
CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN
NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE"), Building
No. 539, North Pasdaran Street, Tehran 19575-497, Iran; North
Pasdaran St., No. 539, Before Sahebgharanieh, corner of Narenjestan
dahom, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]. -to- "ANSAR SAVING AND
INTEREST FREE-LOANS FUND" (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE
AND CREDIT FUND; a.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE;
a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN
NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR INSTITUTE"), Building
No. 539, North Pasdaran Street, Tehran 19575-497, Iran; Website
www.ansarbank.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

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

BANK ANSAR (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE AND CREDIT
FUND; a.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE; a.k.a. BANK-E
ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE";
f.k.a. "ANSAR INSTITUTE"; f.k.a. "ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North Pasdaran Street, Tehran
19575-497, Iran; Website www.ansarbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [SDGT] [NPWMD]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

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

ANSAR BANK BROKERAGE COMPANY (f.k.a. PAR GOSTAR KHOBREH), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Number 24467 (Iran) [SDGT] [IRGC] [IFSR]
(Linked To: ANSAR BANK).
ANSAR EXCHANGE (a.k.a. SARAFI ANSAR; a.k.a. SARAFI ANSAR COMPANY),
No. 41, Joibar Street, Fatemi Square, Tehran, Iran; Website
Ansarexchange.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320743975 (Iran); Business
Registration Number 423264 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
ANSAR INFORMATION TECHNOLOGY COMPANY (f.k.a. FANAVARAN HAFIZEH
SAMANEH), No. 59, West Taban Street, Jordon (Nelson Mandela)
Street, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Number 190617 (Iran)
[SDGT] [IRGC] [IFSR] (Linked To: ANSAR BANK).
ATABAKI, Alireza; DOB 1961; POB Tehran Province, Central Tehran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 0042773296 (Iran) (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ANSAR EXCHANGE).
EBRAHIMI, Ayatollah; DOB 1972; POB Qomshaneh, Hamadan Province,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRGC] [IFSR] (Linked To: ANSAR
BANK).
FANAVARAN HAFIZEH SAMANEH (a.k.a. ANSAR INFORMATION TECHNOLOGY
COMPANY), No. 59, West Taban Street, Jordon (Nelson Mandela)
Street, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Number 190617 (Iran)
[SDGT] [IRGC] [IFSR] (Linked To: ANSAR BANK).
IRANIAN ATLAS COMPANY, No. 5, 10th Baharestan, Pasdaran Street,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Number 59784 (Iran)
[SDGT] [IRGC] [IFSR] (Linked To: ANSAR BANK).
PAR GOSTAR KHOBREH (a.k.a. ANSAR BANK BROKERAGE COMPANY), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Number 24467 (Iran) [SDGT] [IRGC] [IFSR]
(Linked To: ANSAR BANK).
SARAFI ANSAR (a.k.a. ANSAR EXCHANGE; a.k.a. SARAFI ANSAR COMPANY),
No. 41, Joibar Street, Fatemi Square, Tehran, Iran; Website
Ansarexchange.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320743975 (Iran); Business
Registration Number 423264 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
SARAFI ANSAR COMPANY (a.k.a. ANSAR EXCHANGE; a.k.a. SARAFI ANSAR),
No. 41, Joibar Street, Fatemi Square, Tehran, Iran; Website
Ansarexchange.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320743975 (Iran); Business
Registration Number 423264 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
ZAGROS PARDIS KISH, No. 192, Pardis 1 Market, Kish Island
794188338, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10980205334 (Iran); Business
Registration Number 8953 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI,
Alireza).

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

ALE ALI, Mohammad Reza; POB Shemiran, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 0451519639 (Iran) (individual) [SDGT] [IFSR] (Linked To: ANSAR
EXCHANGE).
ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS EXCHANGE; a.k.a. TAZAMONI
VAKILI AND PARTNERS; a.k.a. VAKILI JOINT PARTNERSHIP), No. 77,
Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).
ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI A.S.), Tayahatun Mah.,
Tclar Sok. No: 83, Mercan Kaps-Kapal Car, Eminonu, Istanbul,
Turkey; Website www.atlasdoviz.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: SAKAN, Suleyman).
ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS DOVIZ), Tayahatun Mah.,
Tclar Sok. No: 83, Mercan Kaps-Kapal Car, Eminonu, Istanbul,
Turkey; Website www.atlasdoviz.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: SAKAN, Suleyman).
ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY EXCHANGE; a.k.a. TAZAMONI
VAKILI AND PARTNERS; a.k.a. VAKILI JOINT PARTNERSHIP), No. 77,
Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).
DASTGIRI, Reza Sakan; POB West Azerbaijan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 2830283775 (Iran) (individual) [SDGT] [IFSR] (Linked To: SAKAN
GENERAL TRADING).
GALESHKALAMI, Iman Sedaghat; POB Gilan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
2709803755 (Iran) (individual) [SDGT] [IFSR] (Linked To: ZAGROS
PARDIS KISH; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS).
GOLDEN COMMODITIES LLC, 1805, Al Owais Tower, Baniyas Road, Deira,
Dubai, United Arab Emirates; P.O. Box 31662, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: SEIFI, Asadollah).
HITAL EXCHANGE (a.k.a. SARAFI SEYYED MOHAMMAD REZA ALE ALI AND
PARTNERS; a.k.a. SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE),
No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street,
Tehran 1434853851, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 14005467510 (Iran);
Registration Number 483939 (Iran) [SDGT] [IFSR] (Linked To: ALE
ALI, Mohammad Reza).
JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES (a.k.a.
SAKAN EXCHANGE; a.k.a. TAZAMONI REZA SAKAN DASTGIRI VA SHORAK), No.
22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari
Street, Bazargan, Maku Free Trade Zone, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14003282053 (Iran) [SDGT] [IFSR] (Linked To: DASTGIRI, Reza
Sakan).
LEBRA MOON GENERAL TRADING LLC, Office 503, Centurion Star Building
B, Al Etihad Road, Port Saeed, Dubai, United Arab Emirates; P.O.
185331, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; License 735469 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; Linked To: ANSAR EXCHANGE).
MOULAVI, Ali Shams (a.k.a. MULAVI, Ali Shams), Turkey; DOB 23 Jul
1980; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport I95726252 (Iran) (individual) [SDGT] [IFSR]
(Linked To: ANSAR EXCHANGE).
MULAVI, Ali Shams (a.k.a. MOULAVI, Ali Shams), Turkey; DOB 23 Jul
1980; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport I95726252 (Iran) (individual) [SDGT] [IFSR]
(Linked To: ANSAR EXCHANGE).
NARIA GENERAL TRADING LLC, Office 503, Centurion Star Building B,
Al Etihad Road, Port Saeed, Dubai, United Arab Emirates; P.O. Box
185331, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; License 751444 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: ANSAR EXCHANGE).
ROYAL CREDIT GENERAL TRADING (a.k.a. SAKAN GENERAL TRADING; a.k.a.
SAKAN GENERAL TRADING, LLC), 14th Floor, Office 1401, Al Owais
Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; License 611462 (United Arab Emirates) [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).
SAKAN EXCHANGE (a.k.a. JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND
ASSOCIATES; a.k.a. TAZAMONI REZA SAKAN DASTGIRI VA SHORAK), No. 22,
First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street,
Bazargan, Maku Free Trade Zone, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14003282053 (Iran) [SDGT] [IFSR] (Linked To: DASTGIRI, Reza
Sakan).
SAKAN GENERAL TRADING (a.k.a. ROYAL CREDIT GENERAL TRADING; a.k.a.
SAKAN GENERAL TRADING, LLC), 14th Floor, Office 1401, Al Owais
Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; License 611462 (United Arab Emirates) [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).
SAKAN GENERAL TRADING, LLC (a.k.a. ROYAL CREDIT GENERAL TRADING;
a.k.a. SAKAN GENERAL TRADING), 14th Floor, Office 1401, Al Owais
Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; License 611462 (United Arab Emirates) [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).
SAKAN, Suleyman, Turkey; DOB 25 Sep 1965; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport U06595028
(Turkey) (individual) [SDGT] [IFSR] (Linked To: ANSAR EXCHANGE).
SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS (a.k.a. HITAL
EXCHANGE; a.k.a. SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE),
No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street,
Tehran 1434853851, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 14005467510 (Iran);
Registration Number 483939 (Iran) [SDGT] [IFSR] (Linked To: ALE
ALI, Mohammad Reza).
SEIFI, Asadollah (a.k.a. SEIFY, Asadollah; a.k.a. SEYFI, Esdaleh);
DOB 04 Apr 1965; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT] [IFSR] (Linked To: ATLAS
EXCHANGE).
SEIFY, Asadollah (a.k.a. SEIFI, Asadollah; a.k.a. SEYFI, Esdaleh);
DOB 04 Apr 1965; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT] [IFSR] (Linked To: ATLAS
EXCHANGE).
SEYFI, Esdaleh (a.k.a. SEIFI, Asadollah; a.k.a. SEIFY, Asadollah);
DOB 04 Apr 1965; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT] [IFSR] (Linked To: ATLAS
EXCHANGE).
SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE (a.k.a. HITAL
EXCHANGE; a.k.a. SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS),
No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street,
Tehran 1434853851, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 14005467510 (Iran);
Registration Number 483939 (Iran) [SDGT] [IFSR] (Linked To: ALE
ALI, Mohammad Reza).
TAZAMONI REZA SAKAN DASTGIRI VA SHORAK (a.k.a. JOINT PARTNERSHIP OF
REZA SAKAN DASTGIRI AND ASSOCIATES; a.k.a. SAKAN EXCHANGE), No. 22,
First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street,
Bazargan, Maku Free Trade Zone, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14003282053 (Iran) [SDGT] [IFSR] (Linked To: DASTGIRI, Reza
Sakan).
TAZAMONI VAKILI AND PARTNERS (a.k.a. ATLAS CURRENCY EXCHANGE;
a.k.a. ATLAS EXCHANGE; a.k.a. VAKILI JOINT PARTNERSHIP), No. 77,
Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).
THE BEST LEADER GENERAL TRADING LLC (a.k.a. WILMINGTON GENERAL
TRADING LLC), 1805, Al Owais Tower, Binias Road, Deira, Dubai,
United Arab Emirates; P.O. 31622, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions; License
668722 (United Arab Emirates) [SDGT] [IFSR] (Linked To: SEIFI,
Asadollah).
VAKILI JOINT PARTNERSHIP (a.k.a. ATLAS CURRENCY EXCHANGE; a.k.a.
ATLAS EXCHANGE; a.k.a. TAZAMONI VAKILI AND PARTNERS), No. 77,
Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).
VAKILI, Mohammad, United Arab Emirates; DOB 22 Jun 1974; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 0082676984 (Iran); Birth Certificate Number 9444 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ATABAKI, Alireza).
WILMINGTON GENERAL TRADING LLC (a.k.a. THE BEST LEADER GENERAL
TRADING LLC), 1805, Al Owais Tower, Binias Road, Deira, Dubai,
United Arab Emirates; P.O. 31622, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions; License
668722 (United Arab Emirates) [SDGT] [IFSR] (Linked To: SEIFI,
Asadollah).

04/05/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

AMAPOLA 1 Tug Venezuela flag; Vessel Registration Identification
IMO 9717357 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
AMUAY Tug Venezuela flag; Vessel Registration Identification IMO
9432658 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
BALLITO BAY SHIPPING INC (a.k.a. BALLITO BAY SHIPPING
INCORPORATED), 80 Broad Street, Monrovia, Liberia; Identification
Number IMO 5804961 [VENEZUELA-EO13850].
BALLITO BAY SHIPPING INCORPORATED (a.k.a. BALLITO BAY SHIPPING
INC), 80 Broad Street, Monrovia, Liberia; Identification Number IMO
5804961 [VENEZUELA-EO13850].
BICENTENARIO I Tug Venezuela flag; Vessel Registration
Identification IMO 9584762 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO II Tug Venezuela flag; Vessel Registration
Identification IMO 9513323 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO III Tug Venezuela flag; Vessel Registration
Identification IMO 9585819 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO IV Tug Venezuela flag; Vessel Registration
Identification IMO 9556947 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO IX Tug Venezuela flag; Vessel Registration
Identification IMO 9557915 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO V Tug Venezuela flag; Vessel Registration
Identification IMO 9542518 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO VI Tug Venezuela flag; Vessel Registration
Identification IMO 9557549 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO VII Tug Venezuela flag; Vessel Registration
Identification IMO 9588990 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO VIII Tug Venezuela flag; Vessel Registration
Identification IMO 9564695 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO X Tug Venezuela flag; Vessel Registration
Identification IMO 9564126 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO XI Tug Venezuela flag; Vessel Registration
Identification IMO 9513311 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO XII Tug Venezuela flag; Vessel Registration
Identification IMO 9513282 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO XIII Tug Venezuela flag; Vessel Registration
Identification IMO 9513294 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO XIV Tug Venezuela flag; Vessel Registration
Identification IMO 9513270 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO XV Tug Venezuela flag; Vessel Registration
Identification IMO 9513268 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
BICENTENARIO XVI Tug Venezuela flag; Vessel Registration
Identification IMO 9513309 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
CARIBE Tug Venezuela flag; Vessel Registration Identification IMO
9540895 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
CAYAURIMA Tug Venezuela flag; Vessel Registration Identification
IMO 9688805 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
CUMANAGOTO Tug Venezuela flag; Vessel Registration Identification
IMO 9540883 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
DESPINA ANDRIANNA Crude Oil Tanker Liberia flag; Vessel
Registration Identification IMO 9182667 (vessel) [VENEZUELA-
EO13850] (Linked To: BALLITO BAY SHIPPING INCORPORATED).
GARDENIA Tug Panama flag; Vessel Registration Identification IMO
9739898 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
GP-21 Drilling Ship Venezuela flag; Vessel Registration
Identification IMO 8767953 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
GP-23 Drilling Ship Venezuela flag; Vessel Registration
Identification IMO 8767977 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
JAZMIN Tug Venezuela flag; Vessel Registration Identification IMO
9662643 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
L-409 Drilling Ship Venezuela flag; Vessel Registration
Identification IMO 8772049 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
MANAURE Tug Venezuela flag; Vessel Registration Identification IMO
9670987 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
MARA Tug Venezuela flag; Vessel Registration Identification IMO
9670999 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
MARGARITA 1 Tug Venezuela flag; Vessel Registration Identification
IMO 9671668 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
PDVSA CARDON Tug Venezuela flag; Vessel Registration Identification
IMO 9432660 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
PROPER IN MANAGEMENT INC (a.k.a. PROPER IN MANAGEMENT
INCORPORATED), 2, Gounari Street, Piraeus, Athens 185 31, Greece; 2
D Gounari Street, Piraeus, Greece; Identification Number IMO
5766343 [VENEZUELA-EO13850].
PROPER IN MANAGEMENT INCORPORATED (a.k.a. PROPER IN MANAGEMENT
INC), 2, Gounari Street, Piraeus, Athens 185 31, Greece; 2 D
Gounari Street, Piraeus, Greece; Identification Number IMO 5766343
[VENEZUELA-EO13850].
SABANETA Tug Venezuela flag; Vessel Registration Identification IMO
9667813 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
TRIBILIN Tug Venezuela flag; Vessel Registration Identification IMO
9693240 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
URDANETA Tug Venezuela flag; Vessel Registration Identification IMO
7912111 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).
YORACO Tug Venezuela flag; Vessel Registration Identification IMO
9688790 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

04/11/19:

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

ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI MOHAMED CHAMS AND PARTNER;
a.k.a. CHAMS EXCHANGE; a.k.a. CHAMS EXCHANGE COMPANY SAL), Sahata
Choutra, Chtaura, Lebanon; Chams Building, 3rd Floor, Jalal,
Chtaura, Zahle, Lebanon [SDNTK].
ALI MOHAMED CHAMS AND PARTNER (a.k.a. ALI MOHAMED CHAMS & PARTNER;
a.k.a. CHAMS EXCHANGE; a.k.a. CHAMS EXCHANGE COMPANY SAL), Sahata
Choutra, Chtaura, Lebanon; Chams Building, 3rd Floor, Jalal,
Chtaura, Zahle, Lebanon [SDNTK].
CHAMS EXCHANGE (a.k.a. ALI MOHAMED CHAMS & PARTNER; a.k.a. ALI
MOHAMED CHAMS AND PARTNER; a.k.a. CHAMS EXCHANGE COMPANY SAL),
Sahata Choutra, Chtaura, Lebanon; Chams Building, 3rd Floor, Jalal,
Chtaura, Zahle, Lebanon [SDNTK].
CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI MOHAMED CHAMS & PARTNER;
a.k.a. ALI MOHAMED CHAMS AND PARTNER; a.k.a. CHAMS EXCHANGE),
Sahata Choutra, Chtaura, Lebanon; Chams Building, 3rd Floor, Jalal,
Chtaura, Zahle, Lebanon [SDNTK].
CHAMS MLO (a.k.a. CHAMS MONEY LAUNDERING ORGANIZATION), Lebanon
[SDNTK].
CHAMS MONEY LAUNDERING ORGANIZATION (a.k.a. CHAMS MLO), Lebanon
[SDNTK].
CHAMS, Kassem (a.k.a. CHAMS, Qassim Muhammed; a.k.a. SHAMS, Kassem
Mohammed; a.k.a. SHAMS, Qasim Muhammed), Hermel, Lebanon; Chams
Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon; DOB 20 Mar
1962; POB Lebanon; citizen Lebanon; Gender Male (individual)
[SDNTK] (Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To:
CHAMS EXCHANGE COMPANY SAL).
CHAMS, Qassim Muhammed (a.k.a. CHAMS, Kassem; a.k.a. SHAMS, Kassem
Mohammed; a.k.a. SHAMS, Qasim Muhammed), Hermel, Lebanon; Chams
Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon; DOB 20 Mar
1962; POB Lebanon; citizen Lebanon; Gender Male (individual)
[SDNTK] (Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To:
CHAMS EXCHANGE COMPANY SAL).
SHAMS, Kassem Mohammed (a.k.a. CHAMS, Kassem; a.k.a. CHAMS, Qassim
Muhammed; a.k.a. SHAMS, Qasim Muhammed), Hermel, Lebanon; Chams
Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon; DOB 20 Mar
1962; POB Lebanon; citizen Lebanon; Gender Male (individual)
[SDNTK] (Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To:
CHAMS EXCHANGE COMPANY SAL).
SHAMS, Qasim Muhammed (a.k.a. CHAMS, Kassem; a.k.a. CHAMS, Qassim
Muhammed; a.k.a. SHAMS, Kassem Mohammed), Hermel, Lebanon; Chams
Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon; DOB 20 Mar
1962; POB Lebanon; citizen Lebanon; Gender Male (individual)
[SDNTK] (Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To:
CHAMS EXCHANGE COMPANY SAL).

04/12/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

ALBA MARINA Floating Storage Tanker Italy flag; Vessel Registration
Identification IMO 9151838 (vessel) [VENEZUELA-EO13850] (Linked To:
PB TANKERS S.P.A.).
GOLD POINT Chemical/Oil Tanker Malta flag; Vessel Registration
Identification IMO 9506693 (vessel) [VENEZUELA-EO13850] (Linked To:
PB TANKERS S.P.A.).
ICE POINT Chemical/Oil Tanker Italy flag; Vessel Registration
Identification IMO 9379337 (vessel) [VENEZUELA-EO13850] (Linked To:
PB TANKERS S.P.A.).
INDIAN POINT Chemical/Oil Tanker Malta flag; Vessel Registration
Identification IMO 9379325 (vessel) [VENEZUELA-EO13850] (Linked To:
PB TANKERS S.P.A.).
IRON POINT Chemical/Oil Tanker Malta flag; Vessel Registration
Identification IMO 9388209 (vessel) [VENEZUELA-EO13850] (Linked To:
PB TANKERS S.P.A.).
JENNIFER NAVIGATION LIMITED (a.k.a. JENNIFER NAVIGATION LTD.), 80
Broad Street, Monrovia, Liberia; Identification Number IMO 4098018
[VENEZUELA-EO13850].
JENNIFER NAVIGATION LTD. (a.k.a. JENNIFER NAVIGATION LIMITED), 80
Broad Street, Monrovia, Liberia; Identification Number IMO 4098018
[VENEZUELA-EO13850].
LARGE RANGE LIMITED, 80 Broad Street, Monrovia, Liberia;
Identification Number IMO 6002286 [VENEZUELA-EO13850].
LIMA SHIPPING CORP (a.k.a. LIMA SHIPPING CORPORATION), 80 Broad
Street, Monrovia, Liberia; Identification Number IMO 4063640
[VENEZUELA-EO13850].
LIMA SHIPPING CORPORATION (a.k.a. LIMA SHIPPING CORP), 80 Broad
Street, Monrovia, Liberia; Identification Number IMO 4063640
[VENEZUELA-EO13850].
NEDAS Crude Oil Tanker Greece flag; Vessel Registration
Identification IMO 9289166 (vessel) [VENEZUELA-EO13850] (Linked To:
JENNIFER NAVIGATION LIMITED).
NEW HELLAS Crude Oil Tanker Greece flag; Vessel Registration
Identification IMO 9221891 (vessel) [VENEZUELA-EO13850] (Linked To:
LIMA SHIPPING CORPORATION).
PB TANKERS S.P.A. (a.k.a. PB TANKERS SPA), Via Principe di Belmonte
55, Palermo PA 90139, Italy; Via Jacopo Peri 1, Rome RM 00198,
Italy; Website www.pbtankers.com; Email Address info@pbtankers.com;
Identification Number IMO 5161787 [VENEZUELA-EO13850].
PB TANKERS SPA (a.k.a. PB TANKERS S.P.A.), Via Principe di Belmonte
55, Palermo PA 90139, Italy; Via Jacopo Peri 1, Rome RM 00198,
Italy; Website www.pbtankers.com; Email Address info@pbtankers.com;
Identification Number IMO 5161787 [VENEZUELA-EO13850].
SILVER POINT Chemical/Oil Tanker Malta flag; Vessel Registration
Identification IMO 9510462 (vessel) [VENEZUELA-EO13850] (Linked To:
PB TANKERS S.P.A.).
S-TROTTER Oil Products Tanker Panama flag; Vessel Registration
Identification IMO 9216547 (vessel) [VENEZUELA-EO13850] (Linked To:
LARGE RANGE LIMITED).

04/15/19:

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

AL ARDH AL JADIDA (a.k.a. AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY;
a.k.a. AL-ARDH AL-JADEEDA EXCHANGE COMPANY; a.k.a. NEW LAND MONEY
EXCHANGE COMPANY), Iraq; Hajin, Dayr az Zawr Province, Syria;
Sanliurfa, Turkey; Phone Number 9647807798905; alt. Phone Number
964805611259; alt. Phone Number 9647905886647 [SDGT].
AL RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al-Rahman; a.k.a. AL-
RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul
Rahman; a.k.a. AL-RAWI, Abu Abd Al Rahman), Turkey; DOB 1983; POB
Albu Kamal, Dayr az Zawr Province, Syria; nationality Syria; Gender
Male; Phone Number 905515983567; alt. Phone Number 9647718635788;
alt. Phone Number 96351667406; alt. Phone Number 9647715959705
(individual) [SDGT].
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY (a.k.a. AL ARDH AL JADIDA;
a.k.a. AL-ARDH AL-JADEEDA EXCHANGE COMPANY; a.k.a. NEW LAND MONEY
EXCHANGE COMPANY), Iraq; Hajin, Dayr az Zawr Province, Syria;
Sanliurfa, Turkey; Phone Number 9647807798905; alt. Phone Number
964805611259; alt. Phone Number 9647905886647 [SDGT].
AL-ARDH AL-JADEEDA EXCHANGE COMPANY (a.k.a. AL ARDH AL JADIDA;
a.k.a. AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY; a.k.a. NEW LAND
MONEY EXCHANGE COMPANY), Iraq; Hajin, Dayr az Zawr Province, Syria;
Sanliurfa, Turkey; Phone Number 9647807798905; alt. Phone Number
964805611259; alt. Phone Number 9647905886647 [SDGT].
AL-HASHIMI, Mushtaq Talib Zughayar Karhut (a.k.a. AL-RAWI, Abu
Mus'ab; a.k.a. AL-RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib;
a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-RAWI, Mushtaq
Talib Zughayr), Turkey; Belgium; DOB 1964; alt. DOB 1969; Gender
Male; Phone Number 905537471039 (individual) [SDGT].
AL-HASHIMI, Umar Talib Zughayr (a.k.a. AL-RAWI, 'Umar Talib; a.k.a.
AL-RAWI, Umar Talib Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr
Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-RAWI, Abu Umar"),
Samsun, Turkey; al-Qa'im, Anbar Province, Iraq; Mersin Province,
Turkey; DOB 1970; alt. DOB 1971; POB Iraq; nationality Iraq; Gender
Male; Phone Number 907816941101; alt. Phone Number 9647734097694
(individual) [SDGT].
AL-HASHIMI, Walid Talib Zughayr (a.k.a. AL-RAWI, Waleed Talib
Zghayir Karhout; a.k.a. AL-RAWI, Walid Talib Zughayr; a.k.a.
ZGHAIR, Waleed Talib Zghair; a.k.a. ZGHYR, Walid Talib; a.k.a. "AL-
RAWI, Abu Khalid"), Baghdad, Iraq; DOB 11 Nov 1988; nationality
Iraq; Email Address waleed198811@gmail.com; Gender Male; Phone
Number 9647807890955; alt. Phone Number 96407707840824; alt. Phone
Number 9647720364973; Passport A11071541 (individual) [SDGT].
ALI, Halima Adan, Mombasa, Kenya; Nairobi, Kenya; DOB 10 Oct 1986;
nationality Kenya; Gender Female; Passport A1659348 (Kenya); Kenyan
ID No. 25142129; alt. Kenyan ID No. 22536936; alt. Kenyan ID No.
30760317; alt. Kenyan ID No. 22645786 (individual) [SDGT].
AL-RAWI, Abd-al-Rahman (a.k.a. AL RAWI, Abdulrahman; a.k.a. AL-
RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul
Rahman; a.k.a. AL-RAWI, Abu Abd Al Rahman), Turkey; DOB 1983; POB
Albu Kamal, Dayr az Zawr Province, Syria; nationality Syria; Gender
Male; Phone Number 905515983567; alt. Phone Number 9647718635788;
alt. Phone Number 96351667406; alt. Phone Number 9647715959705
(individual) [SDGT].
AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad (a.k.a. AL RAWI,
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul
Rahman; a.k.a. AL-RAWI, Abu Abd Al Rahman), Turkey; DOB 1983; POB
Albu Kamal, Dayr az Zawr Province, Syria; nationality Syria; Gender
Male; Phone Number 905515983567; alt. Phone Number 9647718635788;
alt. Phone Number 96351667406; alt. Phone Number 9647715959705
(individual) [SDGT].
AL-RAWI, Abdul Rahman (a.k.a. AL RAWI, Abdulrahman; a.k.a. AL-RAWI,
Abd-al-Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad;
a.k.a. AL-RAWI, Abu Abd Al Rahman), Turkey; DOB 1983; POB Albu
Kamal, Dayr az Zawr Province, Syria; nationality Syria; Gender
Male; Phone Number 905515983567; alt. Phone Number 9647718635788;
alt. Phone Number 96351667406; alt. Phone Number 9647715959705
(individual) [SDGT].
AL-RAWI, Abu Abd Al Rahman (a.k.a. AL RAWI, Abdulrahman; a.k.a. AL-
RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-
Ahmad; a.k.a. AL-RAWI, Abdul Rahman), Turkey; DOB 1983; POB Albu
Kamal, Dayr az Zawr Province, Syria; nationality Syria; Gender
Male; Phone Number 905515983567; alt. Phone Number 9647718635788;
alt. Phone Number 96351667406; alt. Phone Number 9647715959705
(individual) [SDGT].
AL-RAWI, Abu Mus'ab (a.k.a. AL-HASHIMI, Mushtaq Talib Zughayar
Karhut; a.k.a. AL-RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib;
a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-RAWI, Mushtaq
Talib Zughayr), Turkey; Belgium; DOB 1964; alt. DOB 1969; Gender
Male; Phone Number 905537471039 (individual) [SDGT].
AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf (a.k.a. MATNEE, Mohammed
Abdulqader; a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a. MUTNI,
Mohammad Abdul Kadir; a.k.a. MUTNI, Muhammad Abdul Qadar; a.k.a.
"ABD-AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; Gender Male;
Passport G2590897 (individual) [SDGT].
AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout (a.k.a. TALIB,
Mohanad M.; a.k.a. TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR,
Muhanad Mushtaq; a.k.a. ZUGHAYAR, Muhanad Mushtaq Talib), Baghdad,
Iraq; Samsun, Turkey; DOB 26 Dec 1996; POB Al-Qa'im, Iraq;
nationality Iraq; Email Address mohand.alrawii@gmail.com; Gender
Male; Phone Number 9647821757598; National Foreign ID Number
00167950 (Iraq) (individual) [SDGT].
AL-RAWI, Mushtaq (a.k.a. AL-HASHIMI, Mushtaq Talib Zughayar Karhut;
a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-RAWI, Mushtaq Talib
Zughayr), Turkey; Belgium; DOB 1964; alt. DOB 1969; Gender Male;
Phone Number 905537471039 (individual) [SDGT].
AL-RAWI, Mushtaq Talib (a.k.a. AL-HASHIMI, Mushtaq Talib Zughayar
Karhut; a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq; a.k.a.
AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-RAWI, Mushtaq Talib
Zughayr), Turkey; Belgium; DOB 1964; alt. DOB 1969; Gender Male;
Phone Number 905537471039 (individual) [SDGT].
AL-RAWI, Mushtaq Talib Zaghayir (a.k.a. AL-HASHIMI, Mushtaq Talib
Zughayar Karhut; a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. AL-RAWI, Mushtaq
Talib Zughayr), Turkey; Belgium; DOB 1964; alt. DOB 1969; Gender
Male; Phone Number 905537471039 (individual) [SDGT].
AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL-HASHIMI, Mushtaq Talib
Zughayar Karhut; a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. AL-RAWI, Mushtaq
Talib Zaghayir), Turkey; Belgium; DOB 1964; alt. DOB 1969; Gender
Male; Phone Number 905537471039 (individual) [SDGT].
AL-RAWI, 'Umar Talib (a.k.a. AL-HASHIMI, Umar Talib Zughayr; a.k.a.
AL-RAWI, Umar Talib Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr
Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-RAWI, Abu Umar"),
Samsun, Turkey; al-Qa'im, Anbar Province, Iraq; Mersin Province,
Turkey; DOB 1970; alt. DOB 1971; POB Iraq; nationality Iraq; Gender
Male; Phone Number 907816941101; alt. Phone Number 9647734097694
(individual) [SDGT].
AL-RAWI, Umar Talib Zughayr (a.k.a. AL-HASHIMI, Umar Talib Zughayr;
a.k.a. AL-RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib Zughayr
Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-RAWI, Abu Umar"),
Samsun, Turkey; al-Qa'im, Anbar Province, Iraq; Mersin Province,
Turkey; DOB 1970; alt. DOB 1971; POB Iraq; nationality Iraq; Gender
Male; Phone Number 907816941101; alt. Phone Number 9647734097694
(individual) [SDGT].
AL-RAWI, Umar Talib Zughayr Karhoot (a.k.a. AL-HASHIMI, Umar Talib
Zughayr; a.k.a. AL-RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
Zughayr; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-RAWI, Abu Umar"),
Samsun, Turkey; al-Qa'im, Anbar Province, Iraq; Mersin Province,
Turkey; DOB 1970; alt. DOB 1971; POB Iraq; nationality Iraq; Gender
Male; Phone Number 907816941101; alt. Phone Number 9647734097694
(individual) [SDGT].
AL-RAWI, Waleed Talib Zghayir Karhout (a.k.a. AL-HASHIMI, Walid
Talib Zughayr; a.k.a. AL-RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR,
Waleed Talib Zghair; a.k.a. ZGHYR, Walid Talib; a.k.a. "AL-RAWI,
Abu Khalid"), Baghdad, Iraq; DOB 11 Nov 1988; nationality Iraq;
Email Address waleed198811@gmail.com; Gender Male; Phone Number
9647807890955; alt. Phone Number 96407707840824; alt. Phone Number
9647720364973; Passport A11071541 (individual) [SDGT].
AL-RAWI, Walid Talib Zughayr (a.k.a. AL-HASHIMI, Walid Talib
Zughayr; a.k.a. AL-RAWI, Waleed Talib Zghayir Karhout; a.k.a.
ZGHAIR, Waleed Talib Zghair; a.k.a. ZGHYR, Walid Talib; a.k.a. "AL-
RAWI, Abu Khalid"), Baghdad, Iraq; DOB 11 Nov 1988; nationality
Iraq; Email Address waleed198811@gmail.com; Gender Male; Phone
Number 9647807890955; alt. Phone Number 96407707840824; alt. Phone
Number 9647720364973; Passport A11071541 (individual) [SDGT].
MATNEE, Mohammed Abdulqader (a.k.a. AL-RAWI, Muhammad Abd-al-Qadir
Mutni Assaf; a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a. MUTNI,
Mohammad Abdul Kadir; a.k.a. MUTNI, Muhammad Abdul Qadar; a.k.a.
"ABD-AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; Gender Male;
Passport G2590897 (individual) [SDGT].
MATNI, Muhammad 'Abd-al-Qadir (a.k.a. AL-RAWI, Muhammad Abd-al-
Qadir Mutni Assaf; a.k.a. MATNEE, Mohammed Abdulqader; a.k.a.
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI, Muhammad Abdul Qadar;
a.k.a. "ABD-AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; Gender
Male; Passport G2590897 (individual) [SDGT].
MUTNI, Mohammad Abdul Kadir (a.k.a. AL-RAWI, Muhammad Abd-al-Qadir
Mutni Assaf; a.k.a. MATNEE, Mohammed Abdulqader; a.k.a. MATNI,
Muhammad 'Abd-al-Qadir; a.k.a. MUTNI, Muhammad Abdul Qadar; a.k.a.
"ABD-AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; Gender Male;
Passport G2590897 (individual) [SDGT].
MUTNI, Muhammad Abdul Qadar (a.k.a. AL-RAWI, Muhammad Abd-al-Qadir
Mutni Assaf; a.k.a. MATNEE, Mohammed Abdulqader; a.k.a. MATNI,
Muhammad 'Abd-al-Qadir; a.k.a. MUTNI, Mohammad Abdul Kadir; a.k.a.
"ABD-AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; Gender Male;
Passport G2590897 (individual) [SDGT].
NEW LAND MONEY EXCHANGE COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a.
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY; a.k.a. AL-ARDH AL-JADEEDA
EXCHANGE COMPANY), Iraq; Hajin, Dayr az Zawr Province, Syria;
Sanliurfa, Turkey; Phone Number 9647807798905; alt. Phone Number
964805611259; alt. Phone Number 9647905886647 [SDGT].
TALIB, Mohanad M. (a.k.a. AL-RAWI, Muhannad Mushtaq Talib Zghayir
Karhout; a.k.a. TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR, Muhanad
Mushtaq; a.k.a. ZUGHAYAR, Muhanad Mushtaq Talib), Baghdad, Iraq;
Samsun, Turkey; DOB 26 Dec 1996; POB Al-Qa'im, Iraq; nationality
Iraq; Email Address mohand.alrawii@gmail.com; Gender Male; Phone
Number 9647821757598; National Foreign ID Number 00167950 (Iraq)
(individual) [SDGT].
TALIB, Muhannad Mushtaq (a.k.a. AL-RAWI, Muhannad Mushtaq Talib
Zghayir Karhout; a.k.a. TALIB, Mohanad M.; a.k.a. ZUGHAYAR, Muhanad
Mushtaq; a.k.a. ZUGHAYAR, Muhanad Mushtaq Talib), Baghdad, Iraq;
Samsun, Turkey; DOB 26 Dec 1996; POB Al-Qa'im, Iraq; nationality
Iraq; Email Address mohand.alrawii@gmail.com; Gender Male; Phone
Number 9647821757598; National Foreign ID Number 00167950 (Iraq)
(individual) [SDGT].
ZGHAIR, Waleed Talib Zghair (a.k.a. AL-HASHIMI, Walid Talib
Zughayr; a.k.a. AL-RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL-
RAWI, Walid Talib Zughayr; a.k.a. ZGHYR, Walid Talib; a.k.a. "AL-
RAWI, Abu Khalid"), Baghdad, Iraq; DOB 11 Nov 1988; nationality
Iraq; Email Address waleed198811@gmail.com; Gender Male; Phone
Number 9647807890955; alt. Phone Number 96407707840824; alt. Phone
Number 9647720364973; Passport A11071541 (individual) [SDGT].
ZGHYR, 'Umr Talib (a.k.a. AL-HASHIMI, Umar Talib Zughayr; a.k.a.
AL-RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib Zughayr; a.k.a.
AL-RAWI, Umar Talib Zughayr Karhoot; a.k.a. "AL-RAWI, Abu Umar"),
Samsun, Turkey; al-Qa'im, Anbar Province, Iraq; Mersin Province,
Turkey; DOB 1970; alt. DOB 1971; POB Iraq; nationality Iraq; Gender
Male; Phone Number 907816941101; alt. Phone Number 9647734097694
(individual) [SDGT].
ZGHYR, Walid Talib (a.k.a. AL-HASHIMI, Walid Talib Zughayr; a.k.a.
AL-RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL-RAWI, Walid Talib
Zughayr; a.k.a. ZGHAIR, Waleed Talib Zghair; a.k.a. "AL-RAWI, Abu
Khalid"), Baghdad, Iraq; DOB 11 Nov 1988; nationality Iraq; Email
Address waleed198811@gmail.com; Gender Male; Phone Number
9647807890955; alt. Phone Number 96407707840824; alt. Phone Number
9647720364973; Passport A11071541 (individual) [SDGT].
ZUGHAYAR, Muhanad Mushtaq (a.k.a. AL-RAWI, Muhannad Mushtaq Talib
Zghayir Karhout; a.k.a. TALIB, Mohanad M.; a.k.a. TALIB, Muhannad
Mushtaq; a.k.a. ZUGHAYAR, Muhanad Mushtaq Talib), Baghdad, Iraq;
Samsun, Turkey; DOB 26 Dec 1996; POB Al-Qa'im, Iraq; nationality
Iraq; Email Address mohand.alrawii@gmail.com; Gender Male; Phone
Number 9647821757598; National Foreign ID Number 00167950 (Iraq)
(individual) [SDGT].
ZUGHAYAR, Muhanad Mushtaq Talib (a.k.a. AL-RAWI, Muhannad Mushtaq
Talib Zghayir Karhout; a.k.a. TALIB, Mohanad M.; a.k.a. TALIB,
Muhannad Mushtaq; a.k.a. ZUGHAYAR, Muhanad Mushtaq), Baghdad, Iraq;
Samsun, Turkey; DOB 26 Dec 1996; POB Al-Qa'im, Iraq; nationality
Iraq; Email Address mohand.alrawii@gmail.com; Gender Male; Phone
Number 9647821757598; National Foreign ID Number 00167950 (Iraq)
(individual) [SDGT].
"ABD-AL-QARIM, Abu" (a.k.a. AL-RAWI, Muhammad Abd-al-Qadir Mutni
Assaf; a.k.a. MATNEE, Mohammed Abdulqader; a.k.a. MATNI, Muhammad
'Abd-al-Qadir; a.k.a. MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,
Muhammad Abdul Qadar), Erbil, Iraq; DOB 15 Apr 1983; Gender Male;
Passport G2590897 (individual) [SDGT].
"AL-RAWI, Abu Khalid" (a.k.a. AL-HASHIMI, Walid Talib Zughayr;
a.k.a. AL-RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL-RAWI, Walid
Talib Zughayr; a.k.a. ZGHAIR, Waleed Talib Zghair; a.k.a. ZGHYR,
Walid Talib), Baghdad, Iraq; DOB 11 Nov 1988; nationality Iraq;
Email Address waleed198811@gmail.com; Gender Male; Phone Number
9647807890955; alt. Phone Number 96407707840824; alt. Phone Number
9647720364973; Passport A11071541 (individual) [SDGT].
"AL-RAWI, Abu Umar" (a.k.a. AL-HASHIMI, Umar Talib Zughayr; a.k.a.
AL-RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib Zughayr; a.k.a.
AL-RAWI, Umar Talib Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib),
Samsun, Turkey; al-Qa'im, Anbar Province, Iraq; Mersin Province,
Turkey; DOB 1970; alt. DOB 1971; POB Iraq; nationality Iraq; Gender
Male; Phone Number 907816941101; alt. Phone Number 9647734097694
(individual) [SDGT].

04/15/19:

The following [NPWMD] [IRAN-HR] [HRIT-IR] [IRGC] [IFSR] [SDGT]
entries have been changed: 

AGIR (a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR]. -to- AGIR (a.k.a. ARMY OF THE GUARDIANS
OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS;
a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY
CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY
GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY
OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions; Additional Program
Tags - [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
IRG (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR]. -to- IRG (a.k.a. AGIR; a.k.a. ARMY OF
THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS;
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a.
PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions; Additional
Program Tags - [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-
IR].
IRGC (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a.
IRG; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR]. -to- IRGC (a.k.a. AGIR; a.k.a. ARMY OF
THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS;
a.k.a. IRG; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a.
PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions; Additional
Program Tags - [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-
IR].
ISLAMIC REVOLUTIONARY CORPS (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR]. -to- ISLAMIC REVOLUTIONARY CORPS
(a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a.
PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions; Additional
Program Tags - [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-
IR].
ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E
ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD;
a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN;
a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR]. -to- ISLAMIC REVOLUTIONARY GUARD CORPS
(a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY
GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY
OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions; Additional Program
Tags - [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS;
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN-E ENGHELAB-E
ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD;
a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN;
a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR]. -to- PASDARAN (a.k.a. AGIR; a.k.a. ARMY
OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS;
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN-E INQILAB; a.k.a.
PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions; Additional
Program Tags - [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-
IR].
PASDARAN-E ENGHELAB-E ISLAMI (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR]. -to- PASDARN-E ENGHELAB-E ISLAMI
(a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN;
a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions; Additional
Program Tags - [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-
IR].
PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD
CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR]. -to- PASDARAN-E INQILAB (a.k.a. AGIR;
a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions; Additional
Program Tags - [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-
IR].
REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY
CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN;
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB;
a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN;
a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR]. -to- REVOLUTIONARY GUARD (a.k.a. AGIR;
a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions; Additional
Program Tags - [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-
IR].
REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY
CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN;
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB;
a.k.a. REVOLUTIONARY GUARD; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN;
a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR]. -to- REVOLUTIONARY GUARDS (a.k.a. AGIR;
a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions; Additional
Program Tags - [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-
IR].
SEPAH (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS;
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR]. -to- SEPAH (a.k.a. AGIR; a.k.a. ARMY OF
THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS;
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E
INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions; Additional
Program Tags - [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-
IR].
SEPAH PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD
CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR]. -to- SEPAH PASDARAN (a.k.a. AGIR;
a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions; Additional
Program Tags - [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-
IR].
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.
PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE
IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR]. -to- SEPAH-E PASDARAN-E ENQELAB-E
ESLAMI (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN;
a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI;
a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB
ISLAMI; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. THE
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions; Additional Program
Tags - [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION (a.k.a. AGIR;
a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC;
a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI;
a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR]. -to- THE ARMY OF THE GUARDIANS OF THE
ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS;
a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY
CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY
GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE
IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions; Additional
Program Tags - [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-
IR].
THE IRANIAN REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.
PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- THE IRANIAN
REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS;
a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY
CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY
GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY
OF THE GUARDIANS OF THE ISLAMIC REVOLUTION), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions;
Additional Program Tags - [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-
HR] [HRIT-IR].

resulting in the following new [NPWMD] [IRAN-HR] [HRIT-IR] [IRGC]
[IFSR] [SDGT] entries:

ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION (a.k.a. AGIR;
a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN;
a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI;
a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB
ISLAMI; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
IRAN'S REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
IRAN'S REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
ISLAMIC REVOLUTION GUARDS CORPS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
ISLAMIC REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
ISLAMIC REVOLUTIONARY GUARDS CORPS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
SEPAH-E PASDARAN ENGHELAB ISLAMI (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a.
PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR].
SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI (a.k.a. AGIR; a.k.a. ARMY OF
THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS;
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E
INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR].

resulting in the removal of the following [NPWMD] [IRAN-HR] [HRIT-
IR] [IRGC] [IFSR] [SDGT] entries:

IRANIAN REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR].

The following [IFSR] [SDGT] [SYRIA] [IRGC] [FTO] [IRAN-HR] entries
have been changed: 

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE (a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. SEPAH-E QODS
(JERUSALEM FORCE)); Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR]. -to-
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE (a.k.a. AL
QODS; a.k.a. IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS-QODS FORCE; a.k.a. JERUSALEM FORCE;
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. QODS
(JERUSALEM) FORCE OF THE IRGC; a.k.a. QODS FORCE; a.k.a. QUDS
FORCE; a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) (a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; a.k.a. SEPAH-E QODS
(JERUSALEM FORCE)); Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR]. -to-
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) (a.k.a. AL QODS; a.k.a.
IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS-
QODS FORCE; a.k.a. JERUSALEM FORCE; a.k.a. QODS (JERUSALEM) FORCE
OF THE IRGC; a.k.a. QODS FORCE; a.k.a. QUDS FORCE; a.k.a. SEPAH-E
QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].
SEPAH-E QODS (JERUSALEM FORCE) (a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
(PASDARAN)); Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR]. -to-
SEPAH-E QODS (JERUSALEM FORCE) (a.k.a. AL QODS; a.k.a. IRGC-QF;
a.k.a. IRGC-QUDS FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS-QODS
FORCE; a.k.a. JERUSALEM FORCE; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
(PASDARAN); a.k.a. QODS (JERUSALEM) FORCE OF THE IRGC; a.k.a. QODS
FORCE; a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].

resulting in the following new [IFSR] [SDGT] [SYRIA] [IRGC] [FTO]
[IRAN-HR] entries:

AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS-QODS FORCE; a.k.a. JERUSALEM FORCE;
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. QODS
(JERUSALEM) FORCE OF THE IRGC; a.k.a. QODS FORCE; a.k.a. QUDS
FORCE; a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].
IRGC-QF (a.k.a. AL QODS; a.k.a. IRGC-QUDS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS-QODS FORCE; a.k.a. JERUSALEM FORCE;
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. QODS
(JERUSALEM) FORCE OF THE IRGC; a.k.a. QODS FORCE; a.k.a. QUDS
FORCE; a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].
IRGC-QUDS FORCE (a.k.a. AL QODS; a.k.a. IRGC-QF; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS-QODS FORCE; a.k.a. JERUSALEM FORCE;
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. QODS
(JERUSALEM) FORCE OF THE IRGC; a.k.a. QODS FORCE; a.k.a. QUDS
FORCE; a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].
ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE (a.k.a. AL QODS;
a.k.a. IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; a.k.a. JERUSALEM
FORCE; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. QODS
(JERUSALEM) FORCE OF THE IRGC; a.k.a. QODS FORCE; a.k.a. QUDS
FORCE; a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].
JERUSALEM FORCE (a.k.a. AL QODS; a.k.a. IRGC-QF; a.k.a. IRGC-QUDS
FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. QODS (JERUSALEM)
FORCE OF THE IRGC; a.k.a. QODS FORCE; a.k.a. QUDS FORCE; a.k.a.
SEPAH-E QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].
QODS (JERUSALEM) FORCE OF THE IRGC (a.k.a. AL QODS; a.k.a. IRGC-QF;
a.k.a. IRGC-QUDS FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS-QODS
FORCE; a.k.a. JERUSALEM FORCE; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
(PASDARAN); a.k.a. QODS FORCE; a.k.a. QUDS FORCE; a.k.a. SEPAH-E
QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].
QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC-QF; a.k.a. IRGC-QUDS FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; a.k.a. JERUSALEM
FORCE; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. QODS
(JERUSALEM) FORCE OF THE IRGC; a.k.a. QUDS FORCE; a.k.a. SEPAH-E
QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].
QUDS FORCE (a.k.a. AL QODS; a.k.a. IRGC-QF; a.k.a. IRGC-QUDS FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; a.k.a. JERUSALEM
FORCE; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. QODS
(JERUSALEM) FORCE OF THE IRGC; a.k.a. QODS FORCE; a.k.a. SEPAH-E
QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].
SEPAH-E QODS (a.k.a. AL QODS; a.k.a. IRGC-QF; a.k.a. IRGC-QUDS
FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; a.k.a.
JERUSALEM FORCE; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN);
a.k.a. QODS (JERUSALEM) FORCE OF THE IRGC; a.k.a. QODS FORCE;
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)), Tehran,
Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].

The following [IFSR] [IRGC] [NPWMD] [SDGT] [FTO] entries have been
changed: 

IRGC AIR FORCE (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE;
a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR]. -to- IRGC AIR FORCE (a.k.a. AEROSPACE
DIVISION OF IRGC; a.k.a. AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGCAF;
a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR].
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE (a.k.a. IRGC AIR FORCE;
a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR]. -to- ISLAMIC REVOLUTIONARY GUARD CORPS AIR
FORCE (a.k.a. AEROSPACE DIVISION OF IRGC; a.k.a. AEROSPACE FORCE OF
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AFAGIR;
a.k.a. AIR FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE FORCE;
a.k.a. IRGC AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR].
SEPAH PASDARAN AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS AIR FORCE), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR]. -to- SEPAH PASDARAN AIR FORCE (a.k.a.
AEROSPACE DIVISION OF IRGC; a.k.a. AEROSPACE FORCE OF THE ARMY OF
THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGC
AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE
FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR].

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

AEROSPACE DIVISION OF IRGC (a.k.a. AEROSPACE FORCE OF THE ARMY OF
THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGC
AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE
FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE; a.k.a.
SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR].
AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION (a.k.a. AEROSPACE DIVISION OF IRGC; a.k.a. AFAGIR;
a.k.a. AIR FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE FORCE;
a.k.a. IRGC AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS AEROSPACE FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS AIR FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR].
AFAGIR (a.k.a. AEROSPACE DIVISION OF IRGC; a.k.a. AEROSPACE FORCE
OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGC
AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE
FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE; a.k.a.
SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR].
AIR FORCE, IRGC (PASDARAN) (a.k.a. AEROSPACE DIVISION OF IRGC;
a.k.a. AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGC
AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE
FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE; a.k.a.
SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR].
IRGC AEROSPACE FORCE (a.k.a. AEROSPACE DIVISION OF IRGC; a.k.a.
AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC (PASDARAN);
a.k.a. IRGC AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS AEROSPACE FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS AIR FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR].
IRGCAF (a.k.a. AEROSPACE DIVISION OF IRGC; a.k.a. AEROSPACE FORCE
OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
AFAGIR; a.k.a. AIR FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [NPWMD] [IRGC] [IFSR].
IRGCASF (a.k.a. AEROSPACE DIVISION OF IRGC; a.k.a. AEROSPACE FORCE
OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
AFAGIR; a.k.a. AIR FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. IRGCAF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [NPWMD] [IRGC] [IFSR].
ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE (a.k.a. AEROSPACE
DIVISION OF IRGC; a.k.a. AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGC
AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS AEROSPACE FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS AIR FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR].
ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE (a.k.a.
AEROSPACE DIVISION OF IRGC; a.k.a. AEROSPACE FORCE OF THE ARMY OF
THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGC
AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE;
a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR].
ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE (a.k.a. AEROSPACE
DIVISION OF IRGC; a.k.a. AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGC
AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE
FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [NPWMD] [IRGC] [IFSR].

The following [IRGC] [IRAN-HR] [SDGT] [IFSR] [FTO] entries have
been changed: 

BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E
MELLI; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a.
VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). -to- BASEEJ
(a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E
MELLI; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a.
VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). -to- BASIJ
(a.k.a. BASEEJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ-E
MELLI; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a.
VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). -to- BASIJ
RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE
FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a.
VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). -to- BASIJ-E
MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE FORCE;
a.k.a. BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
MOBILIZATION OF THE OPPRESSED ORGANIZATION (a.k.a. BASEEJ; a.k.a.
BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a.
VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). -to-
MOBILIZATION OF THE OPPRESSED ORGANIZATION (a.k.a. BASEEJ; a.k.a.
BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE
FORCES; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a.
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN;
f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
a.k.a. VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).
SAZMAN BASIJ MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE
OPPRESSED ORGANIZATION; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a.
VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). -to- SAZMAN
BASIJ MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE
FORCE; a.k.a. BASIJ RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-
E BASIJ-E MOSTAZAFAN; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
SAZMAN-E MOGHAVEMAT-E BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a.
BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION
OF THE OPPRESSED ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; f.k.a.
VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). -to- SAZMAN-E
MOGHAVEMAT-E BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES; a.k.a. BASIJ-E
MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE;
a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-
E BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ MELLI; a.k.a. VAHED-E
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a.
"MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
VAHED-E BASIJ-E MOSTAZAFEEN (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a.
BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION
OF THE OPPRESSED ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; a.k.a.
SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). -to- VAHED-E
BASIJ-E MOSTAZAFEEN (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES; a.k.a. BASIJ-E
MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE;
a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-
E BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E BASIJ MOSTAZA'FEEN; a.k.a.
"MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
"NATIONAL MOBILIZATION ORGANIZATION" (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a.
MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). -to-
"NATIONAL MOBILIZATION ORGANIZATION" (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES;
a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS
RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).
"NATIONAL RESISTANCE MOBILIZATION" (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a.
MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). -to-
"NATIONAL RESISTANCE MOBILIZATION" (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES;
a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS
RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).
"RESISTANCE MOBILIZATION FORCE" (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a.
MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). -to-
"RESISTANCE MOBILIZATION FORCE" (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES;
a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS
RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

resulting in the following new [IRGC] [IRAN-HR] [SDGT] [IFSR] [FTO]
entries:

BASIJ RESISTANCE FORCES (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE (a.k.a. BASEEJ;
a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE
OPPRESSED ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a.
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN;
f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
a.k.a. VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).
NIROOYE MOGHAVEMATE BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a.
BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES; a.k.a.
BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE
FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a.
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN;
f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
a.k.a. VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).
NIRUYEH MOGHAVEMAT BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES; a.k.a. BASIJ-E
MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE;
a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
SAZEMAN-E BASIJ-E MOSTAZAFAN (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a.
BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES; a.k.a.
BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE
FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a.
NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
VAHED-E BASIJ MOSTAZA'FEEN (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a.
BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES; a.k.a.
BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE
FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a.
NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ MELLI; a.k.a.
SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
"MOBILIZATION OF THE OPPRESSED UNIT" (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES;
a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS
RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE
MOBILIZATION"; a.k.a. "ORGANIZATION OF THE MOBILISATION OF THE
OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).
"MOBILIZATION OF THE OPPRESSED" (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES;
a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS
RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE
MOBILIZATION"; a.k.a. "ORGANIZATION OF THE MOBILISATION OF THE
OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).
"ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED" (a.k.a. BASEEJ;
a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

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

IRGC GROUND FORCES (a.k.a. ISLAMIC REVOLUTION GUARDS CORPS GROUND
FORCE), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [IRGC].
IRGC NAVY (a.k.a. ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [IRGC].
ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE (a.k.a. IRGC GROUND
FORCES), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [IRGC].
ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE (a.k.a. IRGC NAVY),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [IRGC].

04/17/19:

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

RUZZA TERAN, Iliana Josefa, Caracas, Venezuela; DOB 27 Feb 1980;
Gender Female; Cedula No. 14310920 (Venezuela) (individual)
[VENEZUELA].

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

BANCO CENTRAL DE VENEZUELA (a.k.a. CENTRAL BANK OF VENEZUELA), Av.
Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas,
Venezuela; Av. Urdaneta, Esquina de Carmelitas, Distrito Capital,
Caracas 1010, Venezuela; SWIFT/BIC BCVEVECA; Tax ID No. G200001100
(Venezuela) [VENEZUELA-EO13850].
CENTRAL BANK OF VENEZUELA (a.k.a. BANCO CENTRAL DE VENEZUELA), Av.
Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas,
Venezuela; Av. Urdaneta, Esquina de Carmelitas, Distrito Capital,
Caracas 1010, Venezuela; SWIFT/BIC BCVEVECA; Tax ID No. G200001100
(Venezuela) [VENEZUELA-EO13850].

04/17/19:

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

BANCO CORPORATIVO SA (a.k.a. "BANCO NACIONAL"; a.k.a. "BANCO
NATIONAL"; a.k.a. "BANCORP"; a.k.a. "NATIONAL BANK"), 2 Cuadras
Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua; SWIFT/BIC BOFPNIMA
[NICARAGUA].
ORTEGA MURILLO, Laureano Facundo (a.k.a. ORTEGA, Laureano); DOB 20
Nov 1982; POB Managua, Nicaragua; nationality Nicaragua; Gender
Male; Passport A00000684 (Nicaragua) expires 26 Sep 2023; National
ID No. 0012011820046M (individual) [NICARAGUA].
ORTEGA, Laureano (a.k.a. ORTEGA MURILLO, Laureano Facundo); DOB 20
Nov 1982; POB Managua, Nicaragua; nationality Nicaragua; Gender
Male; Passport A00000684 (Nicaragua) expires 26 Sep 2023; National
ID No. 0012011820046M (individual) [NICARAGUA].
"BANCO NACIONAL" (a.k.a. BANCO CORPORATIVO SA; a.k.a. "BANCO
NATIONAL"; a.k.a. "BANCORP"; a.k.a. "NATIONAL BANK"), 2 Cuadras
Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua; SWIFT/BIC BOFPNIMA
[NICARAGUA].
"BANCO NATIONAL" (a.k.a. BANCO CORPORATIVO SA; a.k.a. "BANCO
NACIONAL"; a.k.a. "BANCORP"; a.k.a. "NATIONAL BANK"), 2 Cuadras
Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua; SWIFT/BIC BOFPNIMA
[NICARAGUA].
"BANCORP" (a.k.a. BANCO CORPORATIVO SA; a.k.a. "BANCO NACIONAL";
a.k.a. "BANCO NATIONAL"; a.k.a. "NATIONAL BANK"), 2 Cuadras Aloeste
y 3 Cuadras Alnorte, Managua, Nicaragua; SWIFT/BIC BOFPNIMA
[NICARAGUA].
"NATIONAL BANK" (a.k.a. BANCO CORPORATIVO SA; a.k.a. "BANCO
NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a. "BANCORP"), 2 Cuadras
Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua; SWIFT/BIC BOFPNIMA
[NICARAGUA].

04/24/19:

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

BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI, Wa'il Muhammad),
Eglantierlaan 15, Antwerpen 2020, Belgium; DOB 01 Oct 1989 to 31
Oct 1989; alt. DOB 31 Oct 1989; POB Freetown, Sierra Leone;
nationality Belgium; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport EN312261 (Belgium); National ID
No. 89103150321 (individual) [SDGT] (Linked To: BAZZI, Mohammad
Ibrahim).
BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI, Wa'il Muhammad),
Eglantierlaan 15, Antwerpen 2020, Belgium; DOB 01 Oct 1989 to 31
Oct 1989; alt. DOB 31 Oct 1989; POB Freetown, Sierra Leone;
nationality Belgium; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport EN312261 (Belgium); National ID
No. 89103150321 (individual) [SDGT] (Linked To: BAZZI, Mohammad
Ibrahim).
BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael; a.k.a. BAZZI, Wa'el),
Eglantierlaan 15, Antwerpen 2020, Belgium; DOB 01 Oct 1989 to 31
Oct 1989; alt. DOB 31 Oct 1989; POB Freetown, Sierra Leone;
nationality Belgium; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport EN312261 (Belgium); National ID
No. 89103150321 (individual) [SDGT] (Linked To: BAZZI, Mohammad
Ibrahim).
BSQRD LIMITED, Mansion House Manchester Road, Altrincham Chesire
WA14 4RW, United Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; D-U-N-S Number 22-369-0096; Company Number
11207847 (United Kingdom) [SDGT] (Linked To: BAZZI, Wael).
OFFISCOOP NV, Frankrijklei 156, 5eVerd, Antwerpen 2000, Belgium;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S
Number 37-163-1008; Branch Unit Number 2093373727 (Belgium);
Enterprise Number 0473365047 (Belgium) [SDGT] (Linked To: BAZZI,
Wael).
TABAJA, Hasan (a.k.a. TABAJA, Hasan Husayn; a.k.a. TABAJA, Hassan;
a.k.a. TABAJA, Hassan Hussain), Lebanon; DOB 08 Oct 1971; POB
Chiah, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL 0913767 (Lebanon);
Identification Number 371923 (Lebanon); Residency Number 62270869
(United Arab Emirates) (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).
TABAJA, Hasan Husayn (a.k.a. TABAJA, Hasan; a.k.a. TABAJA, Hassan;
a.k.a. TABAJA, Hassan Hussain), Lebanon; DOB 08 Oct 1971; POB
Chiah, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL 0913767 (Lebanon);
Identification Number 371923 (Lebanon); Residency Number 62270869
(United Arab Emirates) (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).
TABAJA, Hassan (a.k.a. TABAJA, Hasan; a.k.a. TABAJA, Hasan Husayn;
a.k.a. TABAJA, Hassan Hussain), Lebanon; DOB 08 Oct 1971; POB
Chiah, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL 0913767 (Lebanon);
Identification Number 371923 (Lebanon); Residency Number 62270869
(United Arab Emirates) (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).
TABAJA, Hassan Hussain (a.k.a. TABAJA, Hasan; a.k.a. TABAJA, Hasan
Husayn; a.k.a. TABAJA, Hassan), Lebanon; DOB 08 Oct 1971; POB
Chiah, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL 0913767 (Lebanon);
Identification Number 371923 (Lebanon); Residency Number 62270869
(United Arab Emirates) (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).
VOLTRA TRANSCOR ENERGY (a.k.a. VOLTRA TRANSCOR ENERGY BVBA; f.k.a.
"SOFTLINE"), Frankrijklei 156 (5deV), Antwerpen 2000, Belgium;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S
Number 37-339-4675; V.A.T. Number BE0443680473 (Belgium); Branch
Unit Number 2052342727 (Belgium); Enterprise Number 0443680473
(Belgium) [SDGT] (Linked To: BAZZI, Wael).
VOLTRA TRANSCOR ENERGY BVBA (a.k.a. VOLTRA TRANSCOR ENERGY; f.k.a.
"SOFTLINE"), Frankrijklei 156 (5deV), Antwerpen 2000, Belgium;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S
Number 37-339-4675; V.A.T. Number BE0443680473 (Belgium); Branch
Unit Number 2052342727 (Belgium); Enterprise Number 0443680473
(Belgium) [SDGT] (Linked To: BAZZI, Wael).
"SOFTLINE" (a.k.a. VOLTRA TRANSCOR ENERGY; a.k.a. VOLTRA TRANSCOR
ENERGY BVBA), Frankrijklei 156 (5deV), Antwerpen 2000, Belgium;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S
Number 37-339-4675; V.A.T. Number BE0443680473 (Belgium); Branch
Unit Number 2052342727 (Belgium); Enterprise Number 0443680473
(Belgium) [SDGT] (Linked To: BAZZI, Wael).

The following [SDGT] entries have been changed: 

GLOBAL TRADING GROUP (a.k.a. GLOBAL TRADING GROUP NV), Frankrijklei
39, 2nd Floor, Antwerpen 2000, Belgium; 22 Liverpool Street,
Freetown, Sierra Leone; Standard Chartered Bank Building, 2nd
floor, Kairaba Ave, Banjul, The Gambia; Rue de Canal, G83 Zone 4G,
01BP1280, Abidjan, Cote d Ivoire; Quartier les Cocotiers, Avenue
Pape Jean Paul II, Lot 4274, Cotonou, Benin; Website
www.globaltradinggroup.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; D-U-N-S Number 37-117-1419 [SDGT] (Linked
To: BAZZI, Mohammad Ibrahim). -to- GLOBAL TRADING GROUP (a.k.a.
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION; a.k.a. GLOBAL
TRADING GROUP NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Floor,
Antwerpen 2000, Belgium; 22 Liverpool Street, Freetown, Sierra
Leone; Standard Chartered Bank Building, 2nd floor, Kairaba Ave,
Banjul, The Gambia; Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan,
Cote d Ivoire; Quartier les Cocotiers, Avenue Pape Jean Paul II,
Lot 4274, Cotonou, Benin; Frankrijklei 156 (5th floor), Antwerpen
2000, Belgium; Website www.globaltradinggroup.com; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; D-U-N-S Number 37-
117-1419 [SDGT] (Linked To: BAZZI, Mohammad Ibrahim).
GLOBAL TRADING GROUP NV (a.k.a. GLOBAL TRADING GROUP), Frankrijklei
39, 2nd Floor, Antwerpen 2000, Belgium; 22 Liverpool Street,
Freetown, Sierra Leone; Standard Chartered Bank Building, 2nd
floor, Kairaba Ave, Banjul, The Gambia; Rue de Canal, G83 Zone 4G,
01BP1280, Abidjan, Cote d Ivoire; Quartier les Cocotiers, Avenue
Pape Jean Paul II, Lot 4274, Cotonou, Benin; Website
www.globaltradinggroup.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; D-U-N-S Number 37-117-1419 [SDGT] (Linked
To: BAZZI, Mohammad Ibrahim). -to- ENERGY ENGINEERS PROCUREMENT AND
CONSTRUCTION (a.k.a. GLOBAL TRADING GROUP; a.k.a. GLOBAL TRADING
GROUP NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Floor, Antwerpen
2000, Belgium; 22 Liverpool Street, Freetown, Sierra Leone;
Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul,
The Gambia; Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan, Cote d
Ivoire; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274,
Cotonou, Benin; Frankrijklei 156 (5th floor), Antwerpen 2000,
Belgium; Website www.globaltradinggroup.com; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; D-U-N-S Number 37-117-
1419 [SDGT] (Linked To: BAZZI, Mohammad Ibrahim).

resulting in the following new [SDGT] entries:

GLOBAL TRADING GROUP NV (a.k.a. ENERGY ENGINEERS PROCUREMENT AND
CONSTRUCTION; a.k.a. GLOBAL TRADING GROUP; a.k.a. "EEPC"),
Frankrijklei 39, 2nd Floor, Antwerpen 2000, Belgium; 22 Liverpool
Street, Freetown, Sierra Leone; Standard Chartered Bank Building,
2nd floor, Kairaba Ave, Banjul, The Gambia; Rue de Canal, G83 Zone
4G, 01BP1280, Abidjan, Cote d Ivoire; Quartier les Cocotiers,
Avenue Pape Jean Paul II, Lot 4274, Cotonou, Benin; Frankrijklei
156 (5th floor), Antwerpen 2000, Belgium; Website
www.globaltradinggroup.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; D-U-N-S Number 37-117-1419 [SDGT] (Linked
To: BAZZI, Mohammad Ibrahim).
"EEPC" (a.k.a. ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION;
a.k.a. GLOBAL TRADING GROUP; a.k.a. GLOBAL TRADING GROUP NV),
Frankrijklei 39, 2nd Floor, Antwerpen 2000, Belgium; 22 Liverpool
Street, Freetown, Sierra Leone; Standard Chartered Bank Building,
2nd floor, Kairaba Ave, Banjul, The Gambia; Rue de Canal, G83 Zone
4G, 01BP1280, Abidjan, Cote d Ivoire; Quartier les Cocotiers,
Avenue Pape Jean Paul II, Lot 4274, Cotonou, Benin; Frankrijklei
156 (5th floor), Antwerpen 2000, Belgium; Website
www.globaltradinggroup.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; D-U-N-S Number 37-117-1419 [SDGT] (Linked
To: BAZZI, Mohammad Ibrahim).

04/26/19:

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

ARREAZA MONTSERRAT, Jorge Alberto (a.k.a. ARREAZA, Jorge), Caracas,
Capital District, Venezuela; DOB 06 Jun 1973; Gender Male; Cedula
No. 11945178 (Venezuela) (individual) [VENEZUELA].
ARREAZA, Jorge (a.k.a. ARREAZA MONTSERRAT, Jorge Alberto), Caracas,
Capital District, Venezuela; DOB 06 Jun 1973; Gender Male; Cedula
No. 11945178 (Venezuela) (individual) [VENEZUELA].
PADILLA DE ARRETURETA, Carol Bealexis, Caracas, Capital District,
Venezuela; DOB 19 Feb 1972; Gender Female; Cedula No. 11763586
(Venezuela) (individual) [VENEZUELA].

05/07/19:

The following [VENEZUELA] entries have been removed: 

CRISTOPHER FIGUERA, Manuel Ricardo, Caracas, Capital District,
Venezuela; DOB 08 Nov 1963; Gender Male; Cedula No. 8375799
(Venezuela) (individual) [VENEZUELA].

05/10/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

LEON DIAS Chemical/Oil Tanker Panama flag; Vessel Registration
Identification IMO 9396385 (vessel) [VENEZUELA-EO13850] (Linked To:
SERENITY MARITIME LIMITED).
MONSOON NAVIGATION CORPORATION, Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro MH96960, Marshall Islands;
Identification Number IMO 5403673 [VENEZUELA-EO13850].
OCEAN ELEGANCE Crude Oil Tanker Panama flag; Vessel Registration
Identification IMO 9038749 (vessel) [VENEZUELA-EO13850] (Linked To:
MONSOON NAVIGATION CORPORATION).
SERENITY MARITIME LIMITED (a.k.a. SERENITY MARITIME LTD.; a.k.a.
SERENITY MARITIME LTD-LIB), Broad Street 80, Monrovia 1000, Liberia
[VENEZUELA-EO13850].
SERENITY MARITIME LTD. (a.k.a. SERENITY MARITIME LIMITED; a.k.a.
SERENITY MARITIME LTD-LIB), Broad Street 80, Monrovia 1000, Liberia
[VENEZUELA-EO13850].
SERENITY MARITIME LTD-LIB (a.k.a. SERENITY MARITIME LIMITED; a.k.a.
SERENITY MARITIME LTD.), Broad Street 80, Monrovia 1000, Liberia
[VENEZUELA-EO13850].

05/10/19:

The following [NPWMD] entries have been changed: 

AJAKA, Anni (a.k.a. BEURKLIAN, Anni); DOB 17 May 1969; nationality
Lebanon; citizen United States (individual) [NPWMD] (Linked To:
KATRANGI, Amir). -to- AJAKA, Anni (a.k.a. BEURKLIAN, Anni),
Lebanon; Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut,
Lebanon; DOB 17 May 1969; nationality Lebanon; citizen United
States (individual) [NPWMD] (Linked To: KATRANGI, Amir).
BEURKLIAN, Anni (a.k.a. AJAKA, Anni); DOB 17 May 1969; nationality
Lebanon; citizen United States (individual) [NPWMD] (Linked To:
KATRANGI, Amir). -to- BEURKLIAN, Anni (a.k.a. AJAKA, Anni),
Lebanon; Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut,
Lebanon; DOB 17 May 1969; nationality Lebanon; citizen United
States (individual) [NPWMD] (Linked To: KATRANGI, Amir).

05/10/19:

The following [SDGT] entries have been changed: 

BSQRD LIMITED, Mansion House Manchester Road, Altrincham Chesire
WA14 4RW, United Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; D-U-N-S Number 22-369-0096; Company Number
11207847 (United Kingdom) [SDGT] (Linked To: BAZZI, Wael). -to-
BSQRD LIMITED, Mansion House Manchester Road, Altrincham Cheshire
WA14 4RW, United Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; D-U-N-S Number 22-369-0096; Company Number
11207847 (United Kingdom) [SDGT] (Linked To: BAZZI, Wael).

05/16/19:

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


GEREMEYEV, Ruslan, Russia; DOB 10 May 1978; citizen Russia; Gender
Male (individual) [MAGNIT].
KARLOV, Gennady Vyacheslavovich; DOB 27 Feb 1960; alt. DOB 1966;
Gender Male (individual) [MAGNIT].
KOSSIEV, Sergey Leonidovich (a.k.a. KOSSIYEV, Sergei); DOB 19 May
1975; Gender Male; Head of the Institution, Captain of Internal
Service, Penal Colony IK-7 (individual) [MAGNIT].
KOSSIYEV, Sergei (a.k.a. KOSSIEV, Sergey Leonidovich); DOB 19 May
1975; Gender Male; Head of the Institution, Captain of Internal
Service, Penal Colony IK-7 (individual) [MAGNIT].
SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR) (a.k.a. TEREK
SPECIAL RAPID RESPONSE TEAM), Chechen Republic, Russia [MAGNIT].
TEREK SPECIAL RAPID RESPONSE TEAM (a.k.a. SPECIAL DIVISION OF FIRST
RESPONDERS, CHECHNYA (SOBR)), Chechen Republic, Russia [MAGNIT].
TRIKULYA, Elena Anatolievna, Russia; DOB 18 Mar 1975; Gender Female
(individual) [MAGNIT].
VISMURADOV, Abuzayed, Chechen Republic, Russia; DOB 21 Dec 1975;
Gender Male; Commander of the Special Quick-Reaction Detachment
(SOBR) Team "Terek" (individual) [MAGNIT].

05/17/19:

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

A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. (a.k.a. AA ESTUDIO
ARQUITECTONICO), Privada Juan Martin 537, Zapopan, Jalisco CP
45138, Mexico; Website www.aaestudioarquitectonico.com; Folio
Mercantil No. 77083 (Mexico) [SDNTK].
AA ESTUDIO ARQUITECTONICO (a.k.a. A&A ESTUDIO ARQUITECTONICO, S. DE
R.L. DE C.V.), Privada Juan Martin 537, Zapopan, Jalisco CP 45138,
Mexico; Website www.aaestudioarquitectonico.com; Folio Mercantil
No. 77083 (Mexico) [SDNTK].
ADB ARQUITECTOS Y INMOBILIARIA (a.k.a. ADB INMOBILIARIA; a.k.a.
ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.), Pegaso 3261,
Colonia La Calma, Zapopan, Jalisco, Mexico; R.F.C. ADB130606VA4
(Mexico) [SDNTK].
ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS Y INMOBILIARIA; a.k.a.
ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.), Pegaso 3261,
Colonia La Calma, Zapopan, Jalisco, Mexico; R.F.C. ADB130606VA4
(Mexico) [SDNTK].
ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. (a.k.a. ADB
ARQUITECTOS Y INMOBILIARIA; a.k.a. ADB INMOBILIARIA), Pegaso 3261,
Colonia La Calma, Zapopan, Jalisco, Mexico; R.F.C. ADB130606VA4
(Mexico) [SDNTK].
AVELAR GUTIERREZ, Isidro, Islas Aleutianas 2307, Guadalajara,
Jalisco 44540, Mexico; Santa Esther 845, Colonia Santa Margarita,
Primera Seccion, Zapopan, Jalisco, Mexico; DOB 13 Jun 1962; POB
Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
AEGI620613HJCVTS05 (Mexico) (individual) [SDNTK].
BARAJAS SAHD, Ana Paulina (a.k.a. SAHD, Paulina), Calle Alcamo
2870-501, Colonia Providencia, Guadalajara, Jalisco, Mexico;
Kukulkan 4783, Col. Miradora Del Sol, Zapopan, Jalisco 45054,
Mexico; Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco,
Mexico; DOB 03 Oct 1984; POB Jalisco, Mexico; nationality Mexico;
Gender Female; C.U.R.P. BASA841003MJCRHN07 (Mexico) (individual)
[SDNTK].
BELTRAN GARCIA, Victor Francisco, Guadalajara, Jalisco, Mexico; DOB
07 May 1972; POB Jalisco, Mexico; nationality Mexico; Gender Male;
C.U.R.P. BEGV720507HJCLRC02 (Mexico) (individual) [SDNTK].
G Y R ARQUITECTOS, S. DE R.L. DE C.V. (a.k.a. GR ARQUITECTOS),
Kukulkan 4783, Col. Mirador del Sol, Zapopan, Jalisco, Mexico;
Website www.grarquitectos.mx; Folio Mercantil No. 41884 (Mexico)
[SDNTK].
GONZALEZ VALENCIA, Erika, Guadalajara, Jalisco, Mexico; DOB 22 Jun
1974; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender
Female; C.U.R.P. GOVE740622MMNNLR00 (Mexico) (individual) [SDNTK].
GONZALEZ VALENCIA, Ulises Jovani, Calle Alcamo 2870-501, Colonia
Providencia, Guadalajara, Jalisco, Mexico; Calle Herradura Numero
4825, Colonia Mirador Del Sol, Zapopan, Jalisco, Mexico; DOB 31 May
1986; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GOVU860531HMNNLL06 (Mexico) (individual) [SDNTK].
GR ARQUITECTOS (a.k.a. G Y R ARQUITECTOS, S. DE R.L. DE C.V.),
Kukulkan 4783, Col. Mirador del Sol, Zapopan, Jalisco, Mexico;
Website www.grarquitectos.mx; Folio Mercantil No. 41884 (Mexico)
[SDNTK].
GRANATURA, S. DE P.R. DE R.L. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 81689 (Mexico) [SDNTK].
JAFIELA BOUTIQUE, S.A. DE C.V. (a.k.a. LUSH STYLE; a.k.a. LUSH
STYLE BOUTIQUE), Av. Naciones Unidas 5131 Local 3, Colonia Jardines
Universidad, Zapopan, Jalisco, Mexico; Plaza Punto Rio, Blvd.
Enrique Sanchez Alonso #1980 Local 7, Desarrollo Tres Rios,
Culiacan, Sinaloa, Mexico; Folio Mercantil No. 95562 (Mexico)
[SDNTK].
LUSH STYLE (a.k.a. JAFIELA BOUTIQUE, S.A. DE C.V.; a.k.a. LUSH
STYLE BOUTIQUE), Av. Naciones Unidas 5131 Local 3, Colonia Jardines
Universidad, Zapopan, Jalisco, Mexico; Plaza Punto Rio, Blvd.
Enrique Sanchez Alonso #1980 Local 7, Desarrollo Tres Rios,
Culiacan, Sinaloa, Mexico; Folio Mercantil No. 95562 (Mexico)
[SDNTK].
LUSH STYLE BOUTIQUE (a.k.a. JAFIELA BOUTIQUE, S.A. DE C.V.; a.k.a.
LUSH STYLE), Av. Naciones Unidas 5131 Local 3, Colonia Jardines
Universidad, Zapopan, Jalisco, Mexico; Plaza Punto Rio, Blvd.
Enrique Sanchez Alonso #1980 Local 7, Desarrollo Tres Rios,
Culiacan, Sinaloa, Mexico; Folio Mercantil No. 95562 (Mexico)
[SDNTK].
MENDOZA GAYTAN, Gonzalo (a.k.a. MENDOZA GAYTAN, Hugo Gonzalo;
a.k.a. "El Sapo"), Puerto Vallarta, Jalisco, Mexico; DOB 02 Oct
1988; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MEGG881002HMNNYN02 (Mexico) (individual) [SDNTK].
MENDOZA GAYTAN, Hugo Gonzalo (a.k.a. MENDOZA GAYTAN, Gonzalo;
a.k.a. "El Sapo"), Puerto Vallarta, Jalisco, Mexico; DOB 02 Oct
1988; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MEGG881002HMNNYN02 (Mexico) (individual) [SDNTK].
OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V., Calle
Kukulcan No. Ext.4783, Col. Mirador del Sol, Zapopan, Jalisco C.P.
45054, Mexico; R.F.C. ORS120904BL2 (Mexico) [SDNTK].
ROSAS CAMBA, Liliana, Jamaica Numero 1411, Colonia Cinco de
Diciembre, Puerto Vallarta, Jalisco, Mexico; DOB 20 May 1992; POB
Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P.
ROCL920520MJCSML00 (Mexico) (individual) [SDNTK].
SAHD, Paulina (a.k.a. BARAJAS SAHD, Ana Paulina), Calle Alcamo
2870-501, Colonia Providencia, Guadalajara, Jalisco, Mexico;
Kukulkan 4783, Col. Miradora Del Sol, Zapopan, Jalisco 45054,
Mexico; Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco,
Mexico; DOB 03 Oct 1984; POB Jalisco, Mexico; nationality Mexico;
Gender Female; C.U.R.P. BASA841003MJCRHN07 (Mexico) (individual)
[SDNTK].
"El Sapo" (a.k.a. MENDOZA GAYTAN, Gonzalo; a.k.a. MENDOZA GAYTAN,
Hugo Gonzalo), Puerto Vallarta, Jalisco, Mexico; DOB 02 Oct 1988;
POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male;
C.U.R.P. MEGG881002HMNNYN02 (Mexico) (individual) [SDNTK].

05/17/19:

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


BODECARNE, S.A. DE C.V., Calle Teikame Numero 21, Modulo A,
Nayarabastos, Tepic, Nayarit, Mexico; Folio Mercantil No. 7266
(Mexico) [GLOMAG].
IYARI (a.k.a. IYARI ALTO DISENO HUICHOL; a.k.a. IYARI DISENO DE
COLECCION HUICHOL; a.k.a. IYARI DISENO Y MODA ETNICO), Av. De la
Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit C.P. 63157,
Mexico; Naciones Unidas 4579-C, Patria Universidad, Zapopan,
Jalisco, Mexico; Website www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].
IYARI ALTO DISENO HUICHOL (a.k.a. IYARI; a.k.a. IYARI DISENO DE
COLECCION HUICHOL; a.k.a. IYARI DISENO Y MODA ETNICO), Av. De la
Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit C.P. 63157,
Mexico; Naciones Unidas 4579-C, Patria Universidad, Zapopan,
Jalisco, Mexico; Website www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].
IYARI DISENO DE COLECCION HUICHOL (a.k.a. IYARI; a.k.a. IYARI ALTO
DISENO HUICHOL; a.k.a. IYARI DISENO Y MODA ETNICO), Av. De la
Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit C.P. 63157,
Mexico; Naciones Unidas 4579-C, Patria Universidad, Zapopan,
Jalisco, Mexico; Website www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].
IYARI DISENO Y MODA ETNICO (a.k.a. IYARI; a.k.a. IYARI ALTO DISENO
HUICHOL; a.k.a. IYARI DISENO DE COLECCION HUICHOL), Av. De la
Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit C.P. 63157,
Mexico; Naciones Unidas 4579-C, Patria Universidad, Zapopan,
Jalisco, Mexico; Website www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].
L. INMO INMOBILIARIA (a.k.a. L-INMO, S.A. DE C.V.; a.k.a. L-INMO,
SOCIEDAD ANONIMA DE CAPITAL VARIABLE), Distrito Federal, Mexico;
Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2
P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215,
Tepic, Nayarit, Mexico; Carretera Tepic-Aguamilpa Sin Numero,
Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave
catastral 1-7-D21-D3-6218, Tepic, Nayarit, Mexico; R.F.C.
LIN1412111Q0 (Mexico) [GLOMAG].
L-INMO, S.A. DE C.V. (a.k.a. L. INMO INMOBILIARIA; a.k.a. L-INMO,
SOCIEDAD ANONIMA DE CAPITAL VARIABLE), Distrito Federal, Mexico;
Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2
P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215,
Tepic, Nayarit, Mexico; Carretera Tepic-Aguamilpa Sin Numero,
Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave
catastral 1-7-D21-D3-6218, Tepic, Nayarit, Mexico; R.F.C.
LIN1412111Q0 (Mexico) [GLOMAG].
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE (a.k.a. L. INMO
INMOBILIARIA; a.k.a. L-INMO, S.A. DE C.V.), Distrito Federal,
Mexico; Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la
Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-
D21-D3-6215, Tepic, Nayarit, Mexico; Carretera Tepic-Aguamilpa Sin
Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera,
clave catastral 1-7-D21-D3-6218, Tepic, Nayarit, Mexico; R.F.C.
LIN1412111Q0 (Mexico) [GLOMAG].
LOPEZ TORRES, Ana Lilia, Mar de Cortes Num. Ext. 39, Luis Donaldo
Colosio, Tepic, Nayarit 63178, Mexico; Av. de la Cultura Num. Ext.
157, Ciudad del Valle, Tepic, Nayarit 63157, Mexico; Doctor Mateo
del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral
1-59-11-180-17, Tepic, Nayarit, Mexico; DOB 25 Aug 1965; POB
Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P.
LOTA650825MSLPRN09 (Mexico) (individual) [GLOMAG].
SANDOVAL CASTANEDA, Roberto, Mateo del Regil # 31, Fracc. IMSS,
Tepic, Nayarit 63186, Mexico; Av. Prisciliano Sanchez Sur # 384-A,
Col. San Antonio, Tepic, Nayarit 63159, Mexico; Calle Canaan Numero
5, Colonia Hermosa Provincia, Tepic, Nayarit, Mexico; Oro # 87,
Col. Valle de Matatipac, Tepic, Nayarit 63195, Mexico; DOB 15 Nov
1969; POB Nayarit, Mexico; nationality Mexico; Gender Male;
C.U.R.P. SACR691115HNTNSB06 (Mexico) (individual) [GLOMAG].
SANDOVAL LOPEZ, Lidy Alejandra, Calle Mateo del Regil No. Ext. 31,
Col. Fraccionamiento IMSS, Tepic, Nayarit C.P. 63186, Mexico;
Palomas Numero 14, Colonia El Armadillo, Tepic, Nayarit, Mexico;
Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada,
Fraccionamiento Lago David, clave catastral 01-059-14-101-006,
Tepic, Nayarit, Mexico; Calle Paseo de los Bosques MZ-A, Colonia
Bonaterra, clave catastral 1-59-14-300-17, Tepic, Nayarit, Mexico;
Lote de Terreno Marcado Numero 7, Manzana 1, Vialidad Privada,
Fraccionamiento Lago David, Tepic, Nayarit, Mexico; DOB 08 Oct
1989; POB Nayarit, Mexico; nationality Mexico; Gender Female;
C.U.R.P. SALL891008MNTNPD09 (Mexico) (individual) [GLOMAG].
SANDOVAL LOPEZ, Pablo Roberto, Mexico; DOB 01 Jul 1992; POB
Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P.
SALP920701HNTNPB05 (Mexico) (individual) [GLOMAG].
VALOR Y PRINCIPIO DE DAR, A.C. (a.k.a. VALOR Y PRINCIPIO DE DAR,
ASOCIACION CIVIL), Fraccion de predio denominado Tecolote y
Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic,
Nayarit, Mexico [GLOMAG].
VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL (a.k.a. VALOR Y
PRINCIPIO DE DAR, A.C.), Fraccion de predio denominado Tecolote y
Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic,
Nayarit, Mexico [GLOMAG].

05/23/19:

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

LA FLORIDA INVESTMENTS GROUP LLC, Sunny Isles, FL, United States;
Registration ID L12000070773 (United States) [SDNTK].
OYSTER INVESTMENTS LLC, Lewes, DE, United States; 1250 S Miami Ave,
Unit 1004, Miami, FL, United States; 1250 S Miami Ave, Unit 1603,
Miami, FL, United States; 170 SE 14 St, Unit 1606, Miami, FL,
United States; 170 SE 14 St, Unit 2405, Miami, FL, United States;
File Number 5277495 (United States) [SDNTK].
SMILE PROPERTY & TRAVEL LTD. (a.k.a. SMILE PROPERTY AND TRAVEL
LTD.), San Antonio, TX, United States; Tax ID No. 32066912794
(United States) [SDNTK].
SMILE PROPERTY AND TRAVEL LTD. (a.k.a. SMILE PROPERTY & TRAVEL
LTD.), San Antonio, TX, United States; Tax ID No. 32066912794
(United States) [SDNTK].
SMILE TECHNOLOGIES S.A. LLC, San Antonio, TX, United States; Tax ID
No. 32066912711 (United States) [SDNTK].
SMILEPAYMENTS, LLC, Wilmington, DE, United States; File Number
5736292 (United States) [SDNTK].
SMILEWALLET, LLC, San Antonio, TX, United States; Tax ID No.
32065536529 (United States) [SDNTK].
WATER HILL CORP., Miami, FL, United States; Identification Number
P16000064887 (United States) [SDNTK].

05/23/19:

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

BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA),
Nazarre 3336, Buenos Aires 1417, Argentina; C.U.I.T. 30712314156
(Argentina) [SDNTK].
BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA (a.k.a. BAJER S.R.L.),
Nazarre 3336, Buenos Aires 1417, Argentina; C.U.I.T. 30712314156
(Argentina) [SDNTK].
BRUNETTI, Luciano (a.k.a. "BIFF TANNEN"; a.k.a. "LUCHO"), Buenos
Aires, Argentina; DOB 30 Aug 1988; POB Argentina; nationality
Argentina; Gender Male; Passport AAC206993 (Argentina); D.N.I.
34142353 (Argentina) (individual) [SDNTK].
B-WORK S.A.S., Libertador del Av. 6025 piso 4, Buenos Aires,
Argentina [SDNTK].
DTS CONSULTING S.A., 25 de Mayo 611, piso 4 of. 2, Buenos Aires,
Argentina [SDNTK].
FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy 3157 Piso 2 Depto
D, Buenos Aires 1417, Argentina; Buenos Aires, Argentina; DOB 10
Feb 1968; POB Buenos Aires, Argentina; nationality Argentina;
Gender Male; Passport AAA760416 (Argentina); D.N.I. 20010866
(Argentina); C.U.I.T. 20200108664 (Argentina) (individual) [SDNTK]
(Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY &
TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE
TECHNOLOGIES CANADA LTD).
FRENZEL, Conrado Adolfo (a.k.a. "OTTO"), Buenos Aires, Argentina;
DOB 07 Nov 1968; POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAA435057 (Argentina); D.N.I.
20608046 (Argentina); C.U.I.T. 23206080469 (Argentina) (individual)
[SDNTK] (Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD
LIMITADA; Linked To: B-WORK S.A.S.).
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION (a.k.a.
GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION),
Buenos Aires, Argentina [SDNTK].
GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION
(a.k.a. GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING
ORGANIZATION), Buenos Aires, Argentina [SDNTK].
HIGH NUTRITION S.R.L. (a.k.a. HIGH NUTRITION SOCIEDAD DE
RESPONSABILIDAD LIMITADA), Adolfo Carranza 2216, Buenos Aires,
Argentina [SDNTK].
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA (a.k.a. HIGH
NUTRITION S.R.L.), Adolfo Carranza 2216, Buenos Aires, Argentina
[SDNTK].
PAURA, Jorge Alejandro (a.k.a. "LARRY"), Buenos Aires, Argentina;
DOB 31 Oct 1967; POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAB376848 (Argentina); D.N.I.
18580686 (Argentina); C.U.I.T. 20185806864 (Argentina) (individual)
[SDNTK] (Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION
SOCIEDAD DE RESPONSABILIDAD LIMITADA).
PAURA, Lucas Daniel, Buenos Aires, Argentina; DOB 04 Jan 1988; POB
Buenos Aires, Argentina; nationality Argentina; Gender Male;
Passport 33533978N (Argentina); D.N.I. 33533978 (Argentina)
(individual) [SDNTK].
PEREZ SANTORO, Javier (a.k.a. PEREZ SANTORO, Roberto Javier),
Buenos Aires, Argentina; DOB 10 Sep 1983; POB Buenos Aires,
Argentina; nationality Argentina; Gender Male; Passport AAB523976
(Argentina); D.N.I. 30312556 (Argentina) (individual) [SDNTK]
(Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY &
TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILEWALLET
B.V.).
PEREZ SANTORO, Roberto Javier (a.k.a. PEREZ SANTORO, Javier),
Buenos Aires, Argentina; DOB 10 Sep 1983; POB Buenos Aires,
Argentina; nationality Argentina; Gender Male; Passport AAB523976
(Argentina); D.N.I. 30312556 (Argentina) (individual) [SDNTK]
(Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY &
TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILEWALLET
B.V.).
QUARTIERLATINAPARTMENTS (a.k.a. SMILE BITCARD; a.k.a. SMILE
PROPERTY & TRAVEL LTD; a.k.a. SMILE PROPERTY AND TRAVEL LTD), Flat
1 73a White Lion Street, Islington, London N1 9PF, United Kingdom;
72 High Street Haslemere, Surrey GU27 2LA, United Kingdom; Website
quartierlatinapartments.com; alt. Website smilebitcard.com; Company
Number 08220547 (United Kingdom) [SDNTK].
SMILE BITCARD (a.k.a. QUARTIERLATINAPARTMENTS; a.k.a. SMILE
PROPERTY & TRAVEL LTD; a.k.a. SMILE PROPERTY AND TRAVEL LTD), Flat
1 73a White Lion Street, Islington, London N1 9PF, United Kingdom;
72 High Street Haslemere, Surrey GU27 2LA, United Kingdom; Website
quartierlatinapartments.com; alt. Website smilebitcard.com; Company
Number 08220547 (United Kingdom) [SDNTK].
SMILE PAYMENTS (a.k.a. SMILE TECHNOLOGIES S.A.; a.k.a. SMILE WALLET
LIMITED; a.k.a. SMILE WALLET LTD), Avenida Chivilcoy 3157, piso 2,
departamento D, Buenos Aires, Argentina; Website
www.smiletechnologies.com.ar; alt. Website smilepayments.com;
C.U.I.T. 30715339176 (Argentina) [SDNTK].
SMILE PROPERTY & TRAVEL LTD (a.k.a. QUARTIERLATINAPARTMENTS; a.k.a.
SMILE BITCARD; a.k.a. SMILE PROPERTY AND TRAVEL LTD), Flat 1 73a
White Lion Street, Islington, London N1 9PF, United Kingdom; 72
High Street Haslemere, Surrey GU27 2LA, United Kingdom; Website
quartierlatinapartments.com; alt. Website smilebitcard.com; Company
Number 08220547 (United Kingdom) [SDNTK].
SMILE PROPERTY AND TRAVEL LTD (a.k.a. QUARTIERLATINAPARTMENTS;
a.k.a. SMILE BITCARD; a.k.a. SMILE PROPERTY & TRAVEL LTD), Flat 1
73a White Lion Street, Islington, London N1 9PF, United Kingdom; 72
High Street Haslemere, Surrey GU27 2LA, United Kingdom; Website
quartierlatinapartments.com; alt. Website smilebitcard.com; Company
Number 08220547 (United Kingdom) [SDNTK].
SMILE TECHNOLOGIES CANADA LIMITED (a.k.a. SMILE TECHNOLOGIES CANADA
LTD; a.k.a. SMILE WALLET; a.k.a. SMILETRAVELS; a.k.a. SMILEWALLET;
a.k.a. SWEET APARTMENTS), 5825 Tiz Road, Mississauga, Ontario
L5N0B6, Canada; 731 States Street, Mississauga, Ontario L5R 0B6,
Canada; 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z
1H8, Canada; Website www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number 2592364 (Canada); MSB
Registration Number M18867067 (Canada) [SDNTK].
SMILE TECHNOLOGIES CANADA LTD (a.k.a. SMILE TECHNOLOGIES CANADA
LIMITED; a.k.a. SMILE WALLET; a.k.a. SMILETRAVELS; a.k.a.
SMILEWALLET; a.k.a. SWEET APARTMENTS), 5825 Tiz Road, Mississauga,
Ontario L5N0B6, Canada; 731 States Street, Mississauga, Ontario L5R
0B6, Canada; 2 Robert Speck Parkway, 7th Floor, Mississauga,
Ontario L4Z 1H8, Canada; Website www.smiletraveltours.com; alt.
Website www.sweetaparts.com; Company Number 2592364 (Canada); MSB
Registration Number M18867067 (Canada) [SDNTK].
SMILE TECHNOLOGIES S.A. (a.k.a. SMILE PAYMENTS; a.k.a. SMILE WALLET
LIMITED; a.k.a. SMILE WALLET LTD), Avenida Chivilcoy 3157, piso 2,
departamento D, Buenos Aires, Argentina; Website
www.smiletechnologies.com.ar; alt. Website smilepayments.com;
C.U.I.T. 30715339176 (Argentina) [SDNTK].
SMILE WALLET (a.k.a. SMILE TECHNOLOGIES CANADA LIMITED; a.k.a.
SMILE TECHNOLOGIES CANADA LTD; a.k.a. SMILETRAVELS; a.k.a.
SMILEWALLET; a.k.a. SWEET APARTMENTS), 5825 Tiz Road, Mississauga,
Ontario L5N0B6, Canada; 731 States Street, Mississauga, Ontario L5R
0B6, Canada; 2 Robert Speck Parkway, 7th Floor, Mississauga,
Ontario L4Z 1H8, Canada; Website www.smiletraveltours.com; alt.
Website www.sweetaparts.com; Company Number 2592364 (Canada); MSB
Registration Number M18867067 (Canada) [SDNTK].
SMILE WALLET LIMITED (a.k.a. SMILE PAYMENTS; a.k.a. SMILE
TECHNOLOGIES S.A.; a.k.a. SMILE WALLET LTD), Avenida Chivilcoy
3157, piso 2, departamento D, Buenos Aires, Argentina; Website
www.smiletechnologies.com.ar; alt. Website smilepayments.com;
C.U.I.T. 30715339176 (Argentina) [SDNTK].
SMILE WALLET LTD (a.k.a. SMILE PAYMENTS; a.k.a. SMILE TECHNOLOGIES
S.A.; a.k.a. SMILE WALLET LIMITED), Avenida Chivilcoy 3157, piso 2,
departamento D, Buenos Aires, Argentina; Website
www.smiletechnologies.com.ar; alt. Website smilepayments.com;
C.U.I.T. 30715339176 (Argentina) [SDNTK].
SMILETRAVELS (a.k.a. SMILE TECHNOLOGIES CANADA LIMITED; a.k.a.
SMILE TECHNOLOGIES CANADA LTD; a.k.a. SMILE WALLET; a.k.a.
SMILEWALLET; a.k.a. SWEET APARTMENTS), 5825 Tiz Road, Mississauga,
Ontario L5N0B6, Canada; 731 States Street, Mississauga, Ontario L5R
0B6, Canada; 2 Robert Speck Parkway, 7th Floor, Mississauga,
Ontario L4Z 1H8, Canada; Website www.smiletraveltours.com; alt.
Website www.sweetaparts.com; Company Number 2592364 (Canada); MSB
Registration Number M18867067 (Canada) [SDNTK].
SMILEWALLET (a.k.a. SMILE TECHNOLOGIES CANADA LIMITED; a.k.a. SMILE
TECHNOLOGIES CANADA LTD; a.k.a. SMILE WALLET; a.k.a. SMILETRAVELS;
a.k.a. SWEET APARTMENTS), 5825 Tiz Road, Mississauga, Ontario
L5N0B6, Canada; 731 States Street, Mississauga, Ontario L5R 0B6,
Canada; 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z
1H8, Canada; Website www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number 2592364 (Canada); MSB
Registration Number M18867067 (Canada) [SDNTK].
SMILEWALLET B.V., Herengracht 420, Amsterdam 1017BZ, Netherlands;
Website www.smilewallet.com; Chamber of Commerce Number 70004676
(Netherlands); RSIN 858100034 (Netherlands) [SDNTK].
SMILEWALLET S.A.S., CR 15 # 146 29 Casa 1, Bogota, D.C., Colombia;
NIT # 9011450176 (Colombia) [SDNTK].
SWEET APARTMENTS (a.k.a. SMILE TECHNOLOGIES CANADA LIMITED; a.k.a.
SMILE TECHNOLOGIES CANADA LTD; a.k.a. SMILE WALLET; a.k.a.
SMILETRAVELS; a.k.a. SMILEWALLET), 5825 Tiz Road, Mississauga,
Ontario L5N0B6, Canada; 731 States Street, Mississauga, Ontario L5R
0B6, Canada; 2 Robert Speck Parkway, 7th Floor, Mississauga,
Ontario L4Z 1H8, Canada; Website www.smiletraveltours.com; alt.
Website www.sweetaparts.com; Company Number 2592364 (Canada); MSB
Registration Number M18867067 (Canada) [SDNTK].
TOMAGHELLI, Gaston, Buenos Aires, Argentina; DOB 17 Nov 1977; POB
Argentina; nationality Argentina; Gender Male; Passport AAD186419
(Argentina); D.N.I. 26201272 (Argentina) (individual) [SDNTK]
(Linked To: DTS CONSULTING S.A.).
VIDEMATO, Santiago (a.k.a. "JAMES DUGGAN"; a.k.a. "RAMONA IBARRA"),
Buenos Aires, Argentina; DOB 04 Oct 1983; POB Buenos Aires,
Argentina; nationality Argentina; Gender Male; Passport AAA920679
(Argentina); D.N.I. 30555776 (Argentina) (individual) [SDNTK].
"BIFF TANNEN" (a.k.a. BRUNETTI, Luciano; a.k.a. "LUCHO"), Buenos
Aires, Argentina; DOB 30 Aug 1988; POB Argentina; nationality
Argentina; Gender Male; Passport AAC206993 (Argentina); D.N.I.
34142353 (Argentina) (individual) [SDNTK].
"JAMES DUGGAN" (a.k.a. VIDEMATO, Santiago; a.k.a. "RAMONA IBARRA"),
Buenos Aires, Argentina; DOB 04 Oct 1983; POB Buenos Aires,
Argentina; nationality Argentina; Gender Male; Passport AAA920679
(Argentina); D.N.I. 30555776 (Argentina) (individual) [SDNTK].
"LARRY" (a.k.a. PAURA, Jorge Alejandro), Buenos Aires, Argentina;
DOB 31 Oct 1967; POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAB376848 (Argentina); D.N.I.
18580686 (Argentina); C.U.I.T. 20185806864 (Argentina) (individual)
[SDNTK] (Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION
SOCIEDAD DE RESPONSABILIDAD LIMITADA).
"LUCHO" (a.k.a. BRUNETTI, Luciano; a.k.a. "BIFF TANNEN"), Buenos
Aires, Argentina; DOB 30 Aug 1988; POB Argentina; nationality
Argentina; Gender Male; Passport AAC206993 (Argentina); D.N.I.
34142353 (Argentina) (individual) [SDNTK].
"OTTO" (a.k.a. FRENZEL, Conrado Adolfo), Buenos Aires, Argentina;
DOB 07 Nov 1968; POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAA435057 (Argentina); D.N.I.
20608046 (Argentina); C.U.I.T. 23206080469 (Argentina) (individual)
[SDNTK] (Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD
LIMITADA; Linked To: B-WORK S.A.S.).
"RAMONA IBARRA" (a.k.a. VIDEMATO, Santiago; a.k.a. "JAMES DUGGAN"),
Buenos Aires, Argentina; DOB 04 Oct 1983; POB Buenos Aires,
Argentina; nationality Argentina; Gender Male; Passport AAA920679
(Argentina); D.N.I. 30555776 (Argentina) (individual) [SDNTK].
"Yagy" (a.k.a. FERRARI, Sergio David), Chivilcoy 3157 Piso 2 Depto
D, Buenos Aires 1417, Argentina; Buenos Aires, Argentina; DOB 10
Feb 1968; POB Buenos Aires, Argentina; nationality Argentina;
Gender Male; Passport AAA760416 (Argentina); D.N.I. 20010866
(Argentina); C.U.I.T. 20200108664 (Argentina) (individual) [SDNTK]
(Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY &
TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE
TECHNOLOGIES CANADA LTD).

06/07/19:

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

BANDAR IMAM PETROCHEMICAL COMPANY, North Kargar Street, Tehran,
Iran; Mahshahr, Bandar Imam, Khuzestan Province, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]. -to-
BANDAR IMAM PETROCHEMICAL COMPANY (a.k.a. BANDAR IMAM
PETROCHEMICAL; a.k.a. BANDAR IMAM PETROCHEMICAL CO; a.k.a. BANDAR
IMAM PETROCHEMICAL COMPANY LTD; a.k.a. "BIPC"), North Kargar
Street, Tehran, Iran; Mahshahr, Bandar Imam, Khuzestan Province,
Iran; Imam Khumaini Port, Mahshahr, Khuzestan, Iran; P.O. Box 314,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; National ID No. 6301 (Iran) [IRAN] [NPWMD] [IFSR]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
BORZUYEH PETROCHEMICAL COMPANY (a.k.a. NOURI PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL COMPLEX), Pars Special Economic Energy
Zone, Assaluyeh Port, Bushehr, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN]. -to- BORZUYEH
PETROCHEMICAL COMPANY (f.k.a. BORZOUYEH PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL; a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
NOURI PETROCHEMICAL COMPANY; a.k.a. NOURI PETROCHEMICAL COMPANY
(LLP); a.k.a. NOURI PETROCHEMICAL COMPLEX), Pars Special Economic
Energy Zone, Assaluyeh Port, Bushehr, Iran; Nouri (Borzouyeh)
Petrochemical Company, Pars Special Economy Zone, Assalouyeh,
Bushehr, Iran; P.O.Box 75391-115, Bushehr, Iran; Pars Special
Economy Energy Zone, Assalouyeh Port in the North Side of Persian
Gulf, Bushehr, Iran; Website www.bpciran.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No. 941
(Iran) [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).
BOU ALI SINA PETROCHEMICAL COMPANY (a.k.a. BUALI SINA PETROCHEMICAL
COMPANY), No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-
Asr Ave, Tehran 19697, Iran; Petrochemical Special Economic Zone
(PETZONE), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN]. -to- BU ALI SINA PETROCHEMICAL COMPANY
(a.k.a. BOU ALI SINA PETROCHEMICAL COMPANY; a.k.a. BUALI SINA
PETROCHEMICAL COMPANY), No. 17, 1st Floor, Daman Afshar St., Vanak
Sq., Vali-e-Asr Ave, Tehran 19697, Iran; Petrochemical Special
Economic Zone (PETZONE), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
BUALI SINA PETROCHEMICAL COMPANY (a.k.a. BOU ALI SINA PETROCHEMICAL
COMPANY), No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-
Asr Ave, Tehran 19697, Iran; Petrochemical Special Economic Zone
(PETZONE), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN]. -to- BUALI SINA PETROCHEMICAL COMPANY
(a.k.a. BOU ALI SINA PETROCHEMICAL COMPANY; a.k.a. BU ALI SINA
PETROCHEMICAL COMPANY), No. 17, 1st Floor, Daman Afshar St., Vanak
Sq., Vali-e-Asr Ave, Tehran 19697, Iran; Petrochemical Special
Economic Zone (PETZONE), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
MOBIN PETROCHEMICAL COMPANY, South Pars Special Economic Energy
Zone, Postal Box: 75391-418, Assaluyeh, Bushehr, Iran; PO Box,
Mashhad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN]. -to- MOBIN PETROCHEMICAL COMPANY
(a.k.a. MOBIN PETROCHEMICAL; a.k.a. "MPC"), Southern Pars Special
Economic Energy Zone, Assaluyeh, Bushehr, Iran; No. 50, DamanAfshar
Alley, Vanak Square, ValiAsr Street, Tehran 19697-53111, Iran; P.O.
Box 75391-418, Bushehr 1969753111, Iran; PO Box, Mashhad, Iran;
Website www.mobinpc.net; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration ID 837 (Iran) [IRAN] [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
N P C INTERNATIONAL LTD (a.k.a. NPC INTERNATIONAL COMPANY; a.k.a.
NPC INTERNATIONAL LIMITED), 5th Floor NIOC House, 4 Victoria
Street, London SW1H 0NE, United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions; UK Company Number
02696754 (United Kingdom); all offices worldwide [IRAN]. -to- N P C
INTERNATIONAL LTD (a.k.a. NPC INTERNATIONAL; a.k.a. NPC
INTERNATIONAL COMPANY; a.k.a. NPC INTERNATIONAL LIMITED), 5th Floor
NIOC House, 4, Victoria Street, London SW1H 0NE, United Kingdom;
NIOC House, 4 Victoria Street, London SW1H 0NE, United Kingdom; 4
Victoria Street, London SW1 H0NB, United Kingdom; Website
www.nipc.net; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 02696754 (United Kingdom);
all offices worldwide [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).
NOURI PETROCHEMICAL COMPANY (a.k.a. BORZUYEH PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL COMPLEX), Pars Special Economic Energy
Zone, Assaluyeh Port, Bushehr, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN]. -to- NOURI
PETROCHEMICAL COMPANY (f.k.a. BORZOUYEH PETROCHEMICAL COMPANY;
a.k.a. BORZUYEH PETROCHEMICAL COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a. NOURI PETROCHEMICAL COMPANY
(LLP); a.k.a. NOURI PETROCHEMICAL COMPLEX), Pars Special Economic
Energy Zone, Assaluyeh Port, Bushehr, Iran; Nouri (Borzouyeh)
Petrochemical Company, Pars Special Economy Zone, Assalouyeh,
Bushehr, Iran; P.O.Box 75391-115, Bushehr, Iran; Pars Special
Economy Energy Zone, Assalouyeh Port in the North Side of Persian
Gulf, Bushehr, Iran; Website www.bpciran.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No. 941
(Iran) [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).
NOURI PETROCHEMICAL COMPLEX (a.k.a. BORZUYEH PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL COMPANY), Pars Special Economic Energy
Zone, Assaluyeh Port, Bushehr, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN]. -to- NOURI
PETROCHEMICAL COMPLEX (f.k.a. BORZOUYEH PETROCHEMICAL COMPANY;
a.k.a. BORZUYEH PETROCHEMICAL COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a. NOURI PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL COMPANY (LLP)), Pars Special Economic
Energy Zone, Assaluyeh Port, Bushehr, Iran; Nouri (Borzouyeh)
Petrochemical Company, Pars Special Economy Zone, Assalouyeh,
Bushehr, Iran; P.O.Box 75391-115, Bushehr, Iran; Pars Special
Economy Energy Zone, Assalouyeh Port in the North Side of Persian
Gulf, Bushehr, Iran; Website www.bpciran.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No. 941
(Iran) [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).
NPC INTERNATIONAL COMPANY (a.k.a. N P C INTERNATIONAL LTD; a.k.a.
NPC INTERNATIONAL LIMITED), 5th Floor NIOC House, 4 Victoria
Street, London SW1H 0NE, United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions; UK Company Number
02696754 (United Kingdom); all offices worldwide [IRAN]. -to- NPC
INTERNATIONAL COMPANY (a.k.a. N P C INTERNATIONAL LTD; a.k.a. NPC
INTERNATIONAL; a.k.a. NPC INTERNATIONAL LIMITED), 5th Floor NIOC
House, 4, Victoria Street, London SW1H 0NE, United Kingdom; NIOC
House, 4 Victoria Street, London SW1H 0NE, United Kingdom; 4
Victoria Street, London SW1 H0NB, United Kingdom; Website
www.nipc.net; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 02696754 (United Kingdom);
all offices worldwide [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).
NPC INTERNATIONAL LIMITED (a.k.a. N P C INTERNATIONAL LTD; a.k.a.
NPC INTERNATIONAL COMPANY), 5th Floor NIOC House, 4 Victoria
Street, London SW1H 0NE, United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions; UK Company Number
02696754 (United Kingdom); all offices worldwide [IRAN]. -to- NPC
INTERNATIONAL (a.k.a. N P C INTERNATIONAL LTD; a.k.a. NPC
INTERNATIONAL COMPANY; a.k.a. NPC INTERNATIONAL LIMITED), 5th Floor
NIOC House, 4, Victoria Street, London SW1H 0NE, United Kingdom;
NIOC House, 4 Victoria Street, London SW1H 0NE, United Kingdom; 4
Victoria Street, London SW1 H0NB, United Kingdom; Website
www.nipc.net; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 02696754 (United Kingdom);
all offices worldwide [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).
PARS PETROCHEMICAL COMPANY, Pars Special Economic Energy Zone, PO
Box 163-75391, Assaluyeh, Bushehr, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN]. -to- PARS
PETROCHEMICAL COMPANY (a.k.a. ASALOUYEH PETROCHEMICAL COMPANY;
a.k.a. PARS PETROCHEMICAL CO.; a.k.a. "P.P.C."), Pars Special
Economic Energy Zone, PO Box 163-75391, Assaluyeh, Bushehr, Iran;
P.O. Box 163-75391 11370-75118, Iran; Pars Economic Special Zone,
Asalouyeh, Bushehr, Iran; Website www.parspc.net; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).
SHAHID TONDGOOYAN PETROCHEMICAL COMPANY (a.k.a. SHAHID TONDGUYAN
PETROCHEMICAL COMPANY), Petrochemical Special Economic Zone
(PETZONE), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN]. -to- SHAHID TONDGOYAN PETROCHEMICAL
COMPANY (a.k.a. SHAHID TANDGOOYAN PETROCHEMICAL CO.; a.k.a. SHAHID
TONDGOOYAN PETROCHEMICAL CO.; a.k.a. SHAHID TONDGUYAN PETROCHEMICAL
COMPANY; a.k.a. "STPC"), Petrochemical Special Economic Zone
(PETZONE), Iran; Valiasr Street, Above Vanak Square, Shahid Daman
Afshar, Plain No. 50, Tehran 1969753111, Iran; Khuzestan Imam
Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan
Petrochemical Company 6356174196, Iran; P.O. Box 333, Iran; Website
www.stpc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).
SHAHID TONDGUYAN PETROCHEMICAL COMPANY (a.k.a. SHAHID TONDGOOYAN
PETROCHEMICAL COMPANY), Petrochemical Special Economic Zone
(PETZONE), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN]. -to- SHAHID TONDGUYAN PETROCHEMICAL
COMPANY (a.k.a. SHAHID TANDGOOYAN PETROCHEMICAL CO.; a.k.a. SHAHID
TONDGOOYAN PETROCHEMICAL CO.; a.k.a. SHAHID TONDGOYAN PETROCHEMICAL
COMPANY; a.k.a. "STPC"), Petrochemical Special Economic Zone
(PETZONE), Iran; Valiasr Street, Above Vanak Square, Shahid Daman
Afshar, Plain No. 50, Tehran 1969753111, Iran; Khuzestan Imam
Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan
Petrochemical Company 6356174196, Iran; P.O. Box 333, Iran; Website
www.stpc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

resulting in the following new [IRAN] [IFSR] [NPWMD] entries:

ASALOUYEH PETROCHEMICAL COMPANY (a.k.a. PARS PETROCHEMICAL CO.;
a.k.a. PARS PETROCHEMICAL COMPANY; a.k.a. "P.P.C."), Pars Special
Economic Energy Zone, PO Box 163-75391, Assaluyeh, Bushehr, Iran;
P.O. Box 163-75391 11370-75118, Iran; Pars Economic Special Zone,
Asalouyeh, Bushehr, Iran; Website www.parspc.net; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).
BANDAR IMAM PETROCHEMICAL (a.k.a. BANDAR IMAM PETROCHEMICAL CO;
a.k.a. BANDAR IMAM PETROCHEMICAL COMPANY; a.k.a. BANDAR IMAM
PETROCHEMICAL COMPANY LTD; a.k.a. "BIPC"), North Kargar Street,
Tehran, Iran; Mahshahr, Bandar Imam, Khuzestan Province, Iran; Imam
Khumaini Port, Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 6301 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
BANDAR IMAM PETROCHEMICAL CO (a.k.a. BANDAR IMAM PETROCHEMICAL;
a.k.a. BANDAR IMAM PETROCHEMICAL COMPANY; a.k.a. BANDAR IMAM
PETROCHEMICAL COMPANY LTD; a.k.a. "BIPC"), North Kargar Street,
Tehran, Iran; Mahshahr, Bandar Imam, Khuzestan Province, Iran; Imam
Khumaini Port, Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 6301 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
BANDAR IMAM PETROCHEMICAL COMPANY LTD (a.k.a. BANDAR IMAM
PETROCHEMICAL; a.k.a. BANDAR IMAM PETROCHEMICAL CO; a.k.a. BANDAR
IMAM PETROCHEMICAL COMPANY; a.k.a. "BIPC"), North Kargar Street,
Tehran, Iran; Mahshahr, Bandar Imam, Khuzestan Province, Iran; Imam
Khumaini Port, Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 6301 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
BORZOUYEH PETROCHEMICAL COMPANY (a.k.a. BORZUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL; a.k.a. NOURI PETROCHEMICAL CO;
a.k.a. NOURI PETROCHEMICAL COMPANY; a.k.a. NOURI PETROCHEMICAL
COMPANY (LLP); a.k.a. NOURI PETROCHEMICAL COMPLEX), Pars Special
Economic Energy Zone, Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars Special Economy Zone,
Assalouyeh, Bushehr, Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh Port in the North Side of
Persian Gulf, Bushehr, Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 941 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).
BOU ALI SINA PETROCHEMICAL COMPANY (a.k.a. BU ALI SINA
PETROCHEMICAL COMPANY; a.k.a. BUALI SINA PETROCHEMICAL COMPANY),
No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave,
Tehran 19697, Iran; Petrochemical Special Economic Zone (PETZONE),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).
MOBIN PETROCHEMICAL (a.k.a. MOBIN PETROCHEMICAL COMPANY; a.k.a.
"MPC"), Southern Pars Special Economic Energy Zone, Assaluyeh,
Bushehr, Iran; No. 50, DamanAfshar Alley, Vanak Square, ValiAsr
Street, Tehran 19697-53111, Iran; P.O. Box 75391-418, Bushehr
1969753111, Iran; PO Box, Mashhad, Iran; Website www.mobinpc.net;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 837 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
NOURI PETROCHEMICAL (f.k.a. BORZOUYEH PETROCHEMICAL COMPANY; a.k.a.
BORZUYEH PETROCHEMICAL COMPANY; a.k.a. NOURI PETROCHEMICAL CO;
a.k.a. NOURI PETROCHEMICAL COMPANY; a.k.a. NOURI PETROCHEMICAL
COMPANY (LLP); a.k.a. NOURI PETROCHEMICAL COMPLEX), Pars Special
Economic Energy Zone, Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars Special Economy Zone,
Assalouyeh, Bushehr, Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh Port in the North Side of
Persian Gulf, Bushehr, Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 941 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).
NOURI PETROCHEMICAL CO (f.k.a. BORZOUYEH PETROCHEMICAL COMPANY;
a.k.a. BORZUYEH PETROCHEMICAL COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL COMPANY; a.k.a. NOURI PETROCHEMICAL
COMPANY (LLP); a.k.a. NOURI PETROCHEMICAL COMPLEX), Pars Special
Economic Energy Zone, Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars Special Economy Zone,
Assalouyeh, Bushehr, Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh Port in the North Side of
Persian Gulf, Bushehr, Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 941 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).
NOURI PETROCHEMICAL COMPANY (LLP) (f.k.a. BORZOUYEH PETROCHEMICAL
COMPANY; a.k.a. BORZUYEH PETROCHEMICAL COMPANY; a.k.a. NOURI
PETROCHEMICAL; a.k.a. NOURI PETROCHEMICAL CO; a.k.a. NOURI
PETROCHEMICAL COMPANY; a.k.a. NOURI PETROCHEMICAL COMPLEX), Pars
Special Economic Energy Zone, Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars Special Economy Zone,
Assalouyeh, Bushehr, Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh Port in the North Side of
Persian Gulf, Bushehr, Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 941 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).
NPC INTERNATIONAL LIMITED (a.k.a. N P C INTERNATIONAL LTD; a.k.a.
NPC INTERNATIONAL; a.k.a. NPC INTERNATIONAL COMPANY), 5th Floor
NIOC House, 4, Victoria Street, London SW1H 0NE, United Kingdom;
NIOC House, 4 Victoria Street, London SW1H 0NE, United Kingdom; 4
Victoria Street, London SW1 H0NB, United Kingdom; Website
www.nipc.net; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 02696754 (United Kingdom);
all offices worldwide [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).
PARS PETROCHEMICAL CO. (a.k.a. ASALOUYEH PETROCHEMICAL COMPANY;
a.k.a. PARS PETROCHEMICAL COMPANY; a.k.a. "P.P.C."), Pars Special
Economic Energy Zone, PO Box 163-75391, Assaluyeh, Bushehr, Iran;
P.O. Box 163-75391 11370-75118, Iran; Pars Economic Special Zone,
Asalouyeh, Bushehr, Iran; Website www.parspc.net; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).
SHAHID TANDGOOYAN PETROCHEMICAL CO. (a.k.a. SHAHID TONDGOOYAN
PETROCHEMICAL CO.; a.k.a. SHAHID TONDGOYAN PETROCHEMICAL COMPANY;
a.k.a. SHAHID TONDGUYAN PETROCHEMICAL COMPANY; a.k.a. "STPC"),
Petrochemical Special Economic Zone (PETZONE), Iran; Valiasr
Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50,
Tehran 1969753111, Iran; Khuzestan Imam Khomeini Port Special
Economic Zone, 4th Shahid Tondgoyan Petrochemical Company
6356174196, Iran; P.O. Box 333, Iran; Website www.stpc.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).
SHAHID TONDGOOYAN PETROCHEMICAL CO. (a.k.a. SHAHID TANDGOOYAN
PETROCHEMICAL CO.; a.k.a. SHAHID TONDGOYAN PETROCHEMICAL COMPANY;
a.k.a. SHAHID TONDGUYAN PETROCHEMICAL COMPANY; a.k.a. "STPC"),
Petrochemical Special Economic Zone (PETZONE), Iran; Valiasr
Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50,
Tehran 1969753111, Iran; Khuzestan Imam Khomeini Port Special
Economic Zone, 4th Shahid Tondgoyan Petrochemical Company
6356174196, Iran; P.O. Box 333, Iran; Website www.stpc.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).
"BIPC" (a.k.a. BANDAR IMAM PETROCHEMICAL; a.k.a. BANDAR IMAM
PETROCHEMICAL CO; a.k.a. BANDAR IMAM PETROCHEMICAL COMPANY; a.k.a.
BANDAR IMAM PETROCHEMICAL COMPANY LTD), North Kargar Street,
Tehran, Iran; Mahshahr, Bandar Imam, Khuzestan Province, Iran; Imam
Khumaini Port, Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 6301 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
"MPC" (a.k.a. MOBIN PETROCHEMICAL; a.k.a. MOBIN PETROCHEMICAL
COMPANY), Southern Pars Special Economic Energy Zone, Assaluyeh,
Bushehr, Iran; No. 50, DamanAfshar Alley, Vanak Square, ValiAsr
Street, Tehran 19697-53111, Iran; P.O. Box 75391-418, Bushehr
1969753111, Iran; PO Box, Mashhad, Iran; Website www.mobinpc.net;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 837 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
"P.P.C." (a.k.a. ASALOUYEH PETROCHEMICAL COMPANY; a.k.a. PARS
PETROCHEMICAL CO.; a.k.a. PARS PETROCHEMICAL COMPANY), Pars Special
Economic Energy Zone, PO Box 163-75391, Assaluyeh, Bushehr, Iran;
P.O. Box 163-75391 11370-75118, Iran; Pars Economic Special Zone,
Asalouyeh, Bushehr, Iran; Website www.parspc.net; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).
"STPC" (a.k.a. SHAHID TANDGOOYAN PETROCHEMICAL CO.; a.k.a. SHAHID
TONDGOOYAN PETROCHEMICAL CO.; a.k.a. SHAHID TONDGOYAN PETROCHEMICAL
COMPANY; a.k.a. SHAHID TONDGUYAN PETROCHEMICAL COMPANY),
Petrochemical Special Economic Zone (PETZONE), Iran; Valiasr
Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50,
Tehran 1969753111, Iran; Khuzestan Imam Khomeini Port Special
Economic Zone, 4th Shahid Tondgoyan Petrochemical Company
6356174196, Iran; P.O. Box 333, Iran; Website www.stpc.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

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

APADANA PERSIAN GULF PETROCHEMICAL COMPANY (a.k.a. PERSIAN GULF
APADANA PETROCHEMICAL COMPANY), Unit 14, 3rd Floor, No. 22, 5th
Alley, Vozara St (Khalede Eslamboli), District 6, Tehran, Iran;
Website http://pgapco.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).
ARVAND PETROCHEMICAL COMPANY, East 9th Floor, Building No. 46,
Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square,
Tehran 1584893117, Iran; Site 3, Mahshahr 1584851181, Iran; Website
www.arvandpvc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Number 6494 (Iran)
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).
BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY (a.k.a. FARAVARESH
BANDAR IMAM COMPANY), Bandar Imam Petrochemical Complex, Bandar
Imam Khomeini, Khuzestan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).
BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
FAJR PETROCHEMICAL COMPANY, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).
FARAVARESH BANDAR IMAM COMPANY (a.k.a. BANDAR IMAM FARAVARESH
PETROCHEMICAL COMPANY), Bandar Imam Petrochemical Complex, Bandar
Imam Khomeini, Khuzestan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).
HEMMAT PETROCHEMICAL COMPANY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
HENGAM PETROCHEMICAL CO (a.k.a. HENGAM PETROCHEMICAL COMPANY), 4th
Floor, No 22, 16th Avenue, Khlid Islomboli Street, Tehran
1513643911, Iran; 5th Street, Ahmed Ghasir Street, Khaled Eslamboli
Avenue 22, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number 1924 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
HENGAM PETROCHEMICAL COMPANY (a.k.a. HENGAM PETROCHEMICAL CO), 4th
Floor, No 22, 16th Avenue, Khlid Islomboli Street, Tehran
1513643911, Iran; 5th Street, Ahmed Ghasir Street, Khaled Eslamboli
Avenue 22, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number 1924 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
HORMOZ UREA FERTILIZER COMPANY, Iran; Website www.hormoz-fc.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).
IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY (a.k.a. IRANIAN
PETROCHEMICAL INVESTMENT GROUP COMPANY), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).
IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY (a.k.a. IRANIAN
INVESTMENT PETROCHEMICAL GROUP COMPANY), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
KAROON PETROCHEMICAL (a.k.a. KAROON PETROCHEMICAL CO; a.k.a. KAROUN
PETROCHEMICAL COMPANY; a.k.a. KRNPC), No 17, Shahid Khalilzadeh
Ally, Vanak Square, Valiasr Street, Tehran 1965754351, Iran; Block
6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini
Port, Mahshahr, Tehran 1965754351, Iran; Site 2, Central Office
Address, Special Industrial Zone, Mahshahr, Khuzestan, Iran; Site
2, Karoon Petrochemical Complex 6358159385, Iran; P.O. Box
1969754351, Tehran, Iran; Website www.krnpc.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 9645 (Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).
KAROON PETROCHEMICAL CO (a.k.a. KAROON PETROCHEMICAL; a.k.a. KAROUN
PETROCHEMICAL COMPANY; a.k.a. KRNPC), No 17, Shahid Khalilzadeh
Ally, Vanak Square, Valiasr Street, Tehran 1965754351, Iran; Block
6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini
Port, Mahshahr, Tehran 1965754351, Iran; Site 2, Central Office
Address, Special Industrial Zone, Mahshahr, Khuzestan, Iran; Site
2, Karoon Petrochemical Complex 6358159385, Iran; P.O. Box
1969754351, Tehran, Iran; Website www.krnpc.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 9645 (Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).
KAROUN PETROCHEMICAL COMPANY (a.k.a. KAROON PETROCHEMICAL; a.k.a.
KAROON PETROCHEMICAL CO; a.k.a. KRNPC), No 17, Shahid Khalilzadeh
Ally, Vanak Square, Valiasr Street, Tehran 1965754351, Iran; Block
6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini
Port, Mahshahr, Tehran 1965754351, Iran; Site 2, Central Office
Address, Special Industrial Zone, Mahshahr, Khuzestan, Iran; Site
2, Karoon Petrochemical Complex 6358159385, Iran; P.O. Box
1969754351, Tehran, Iran; Website www.krnpc.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 9645 (Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).
KHOUZESTAN PETROCHEMICAL COMPANY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
KODE SHIMIYAIE OREH LORDEGAN (a.k.a. LORDEGAN PETROCHEMICAL CO.;
a.k.a. LORDEGAN UREA FERTILIZER CO.; a.k.a. LORDEGAN UREA
FERTILIZER COMPANY), No. 48, Saadat Abad, Farahzadi Boulevard,
Nakhlestan Street, Golestan Alley-I, Tehran 1517769513, Iran; 3rd
Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili
Avenue, Zaferanieh, Tehran 1987957553, Iran; Beginning of Kashan
Boulevard, Second Floor, No. 2, Shahrekord, Iran; P.O. Box
1517769513, Tehran, Iran; Website www.lordegan.co; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID 7603 (Iran) [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).
KRNPC (a.k.a. KAROON PETROCHEMICAL; a.k.a. KAROON PETROCHEMICAL CO;
a.k.a. KAROUN PETROCHEMICAL COMPANY), No 17, Shahid Khalilzadeh
Ally, Vanak Square, Valiasr Street, Tehran 1965754351, Iran; Block
6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini
Port, Mahshahr, Tehran 1965754351, Iran; Site 2, Central Office
Address, Special Industrial Zone, Mahshahr, Khuzestan, Iran; Site
2, Karoon Petrochemical Complex 6358159385, Iran; P.O. Box
1969754351, Tehran, Iran; Website www.krnpc.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 9645 (Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).
LORDEGAN PETROCHEMICAL CO. (a.k.a. KODE SHIMIYAIE OREH LORDEGAN;
a.k.a. LORDEGAN UREA FERTILIZER CO.; a.k.a. LORDEGAN UREA
FERTILIZER COMPANY), No. 48, Saadat Abad, Farahzadi Boulevard,
Nakhlestan Street, Golestan Alley-I, Tehran 1517769513, Iran; 3rd
Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili
Avenue, Zaferanieh, Tehran 1987957553, Iran; Beginning of Kashan
Boulevard, Second Floor, No. 2, Shahrekord, Iran; P.O. Box
1517769513, Tehran, Iran; Website www.lordegan.co; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID 7603 (Iran) [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).
LORDEGAN UREA FERTILIZER CO. (a.k.a. KODE SHIMIYAIE OREH LORDEGAN;
a.k.a. LORDEGAN PETROCHEMICAL CO.; a.k.a. LORDEGAN UREA FERTILIZER
COMPANY), No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan
Street, Golestan Alley-I, Tehran 1517769513, Iran; 3rd Floor, No.
24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue,
Zaferanieh, Tehran 1987957553, Iran; Beginning of Kashan Boulevard,
Second Floor, No. 2, Shahrekord, Iran; P.O. Box 1517769513, Tehran,
Iran; Website www.lordegan.co; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID 7603 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
LORDEGAN UREA FERTILIZER COMPANY (a.k.a. KODE SHIMIYAIE OREH
LORDEGAN; a.k.a. LORDEGAN PETROCHEMICAL CO.; a.k.a. LORDEGAN UREA
FERTILIZER CO.), No. 48, Saadat Abad, Farahzadi Boulevard,
Nakhlestan Street, Golestan Alley-I, Tehran 1517769513, Iran; 3rd
Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili
Avenue, Zaferanieh, Tehran 1987957553, Iran; Beginning of Kashan
Boulevard, Second Floor, No. 2, Shahrekord, Iran; P.O. Box
1517769513, Tehran, Iran; Website www.lordegan.co; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID 7603 (Iran) [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).
MODABBERAN EQTESAD COMPANY (a.k.a. MODABERAN EGHTESAD), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).
MODABERAN EGHTESAD (a.k.a. MODABBERAN EQTESAD COMPANY), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).
NON-INDUSTRIAL OPERATION SERVICES PAZARGAD (a.k.a. PAZARGAD NON
INDUSTRIAL OPERATION COMPANY; a.k.a. PAZARGAD NON-INDUSTRIAL
OPERATIONS CO.), Complex of Petrochemical Projects, Triangular
Site, P.O. Box 9531795616, Assaluyeh, Bushehr, Iran; Khalid
Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran
1513643911, Iran; Website www.pazargad.org; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
NPC ALLIANCE CORPORATION (a.k.a. NPC ALLIANCE PETROCHEMICAL CO),
44th Floor Pbcom Tower Ayala Avenue, Makati 1226, Philippines; 19th
Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village,
Makati City 1226, Philippines; PAFC Industrial Park, Barangay
Batangas II, Mariveles, Bataan 2105, Philippines; Website www.pnoc-
afc.com.ph; alt. Website www.npcac.com.ph; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
NPC ALLIANCE PETROCHEMICAL CO (a.k.a. NPC ALLIANCE CORPORATION),
44th Floor Pbcom Tower Ayala Avenue, Makati 1226, Philippines; 19th
Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village,
Makati City 1226, Philippines; PAFC Industrial Park, Barangay
Batangas II, Mariveles, Bataan 2105, Philippines; Website www.pnoc-
afc.com.ph; alt. Website www.npcac.com.ph; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
PAZARGAD NON INDUSTRIAL OPERATION COMPANY (a.k.a. NON-INDUSTRIAL
OPERATION SERVICES PAZARGAD; a.k.a. PAZARGAD NON-INDUSTRIAL
OPERATIONS CO.), Complex of Petrochemical Projects, Triangular
Site, P.O. Box 9531795616, Assaluyeh, Bushehr, Iran; Khalid
Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran
1513643911, Iran; Website www.pazargad.org; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
PAZARGAD NON-INDUSTRIAL OPERATIONS CO. (a.k.a. NON-INDUSTRIAL
OPERATION SERVICES PAZARGAD; a.k.a. PAZARGAD NON INDUSTRIAL
OPERATION COMPANY), Complex of Petrochemical Projects, Triangular
Site, P.O. Box 9531795616, Assaluyeh, Bushehr, Iran; Khalid
Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran
1513643911, Iran; Website www.pazargad.org; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
PERSIAN GULF APADANA PETROCHEMICAL COMPANY (a.k.a. APADANA PERSIAN
GULF PETROCHEMICAL COMPANY), Unit 14, 3rd Floor, No. 22, 5th Alley,
Vozara St (Khalede Eslamboli), District 6, Tehran, Iran; Website
http://pgapco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).
PERSIAN GULF BID BOLAND GAS REFINERY COMPANY (a.k.a. PERSIAN GULF
BIDBOLAND GAS TREATING COMPANY), Unit 501, Fifth Floor, Block 8,
Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue 1513645311,
Iran; Website www.pgbidboland.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration Number 389019 (Iran)
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).
PERSIAN GULF BIDBOLAND GAS TREATING COMPANY (a.k.a. PERSIAN GULF
BID BOLAND GAS REFINERY COMPANY), Unit 501, Fifth Floor, Block 8,
Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue 1513645311,
Iran; Website www.pgbidboland.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration Number 389019 (Iran)
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).
PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
PERSIAN GULF PETROCHEMICAL INDUSTRIES (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES CO. PLC; a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRY; a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY CO.; a.k.a.
PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY; a.k.a. PGPIC), No. 38,
Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran 1584893313,
Iran; No. 38, Karim Khan Zand Street, Haft Tir Square, Tehran
1584851181, Iran; Website www.pgpic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Number 89243 (Iran) [NPWMD] [IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).
PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES; a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRY; a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY CO.; a.k.a.
PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY; a.k.a. PGPIC), No. 38,
Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran 1584893313,
Iran; No. 38, Karim Khan Zand Street, Haft Tir Square, Tehran
1584851181, Iran; Website www.pgpic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Number 89243 (Iran) [NPWMD] [IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).
PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY (a.k.a.
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL CO.; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY; a.k.a. PGPICC), No. 38,
Karimkhan Zand Boulevard, Haft Tir Square, Tehran 158489331, Iran;
P.O. Box 1584851181, Tehran, Iran; Website www.pgpicc.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 476760 (Iran) [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
PERSIAN GULF PETROCHEMICAL INDUSTRY (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES; a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRIES CO. PLC; a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY CO.;
a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY; a.k.a. PGPIC),
No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran
1584893313, Iran; No. 38, Karim Khan Zand Street, Haft Tir Square,
Tehran 1584851181, Iran; Website www.pgpic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Number 89243 (Iran) [NPWMD] [IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).
PERSIAN GULF PETROCHEMICAL INDUSTRY CO. (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES; a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRIES CO. PLC; a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY;
a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY; a.k.a. PGPIC),
No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran
1584893313, Iran; No. 38, Karim Khan Zand Street, Haft Tir Square,
Tehran 1584851181, Iran; Website www.pgpic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Number 89243 (Iran) [NPWMD] [IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL CO.; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY; a.k.a. PGPICC), No. 38,
Karimkhan Zand Boulevard, Haft Tir Square, Tehran 158489331, Iran;
P.O. Box 1584851181, Tehran, Iran; Website www.pgpicc.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 476760 (Iran) [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. (a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY; a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRY COMMERCIAL; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY; a.k.a. PGPICC), No. 38,
Karimkhan Zand Boulevard, Haft Tir Square, Tehran 158489331, Iran;
P.O. Box 1584851181, Tehran, Iran; Website www.pgpicc.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 476760 (Iran) [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES; a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRIES CO. PLC; a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY;
a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY CO.; a.k.a. PGPIC), No.
38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran
1584893313, Iran; No. 38, Karim Khan Zand Street, Haft Tir Square,
Tehran 1584851181, Iran; Website www.pgpic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Number 89243 (Iran) [NPWMD] [IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).
PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY (a.k.a.
PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY; a.k.a.
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL CO.; a.k.a. PGPICC), No. 38,
Karimkhan Zand Boulevard, Haft Tir Square, Tehran 158489331, Iran;
P.O. Box 1584851181, Tehran, Iran; Website www.pgpicc.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 476760 (Iran) [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT (a.k.a.
PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY; a.k.a.
PIDMCO), Karim Khan Zand Street, Haft Tir Square, Tehran, Iran;
Website www.pidmco.ir; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration ID 89247 (Iran) [NPWMD] [IFSR]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY (a.k.a.
PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT; a.k.a. PIDMCO),
Karim Khan Zand Street, Haft Tir Square, Tehran, Iran; Website
www.pidmco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 89247 (Iran) [NPWMD] [IFSR]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO. (a.k.a.
PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).
PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO. (a.k.a.
PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).
PGPIC (a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRIES; a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRIES CO. PLC; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY; a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.; a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY), No. 38,
Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran 1584893313,
Iran; No. 38, Karim Khan Zand Street, Haft Tir Square, Tehran
1584851181, Iran; Website www.pgpic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Number 89243 (Iran) [NPWMD] [IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).
PGPICC (a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL
COMPANY; a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL;
a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.; a.k.a.
PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY), No. 38,
Karimkhan Zand Boulevard, Haft Tir Square, Tehran 158489331, Iran;
P.O. Box 1584851181, Tehran, Iran; Website www.pgpicc.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 476760 (Iran) [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
PIDMCO (a.k.a. PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT;
a.k.a. PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY),
Karim Khan Zand Street, Haft Tir Square, Tehran, Iran; Website
www.pidmco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 89247 (Iran) [NPWMD] [IFSR]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
RAHAVARAN FONOON PETROCHEMICAL COMPANY (a.k.a. "RFPC"), Site 3,
Economic Special Zone, Bandar-e Emam Khomeyni, Bandar Mahshar,
Khuzestan Province 6356178755, Iran; Floor 7, Bldg No. 46, First of
Karim Khan Zand St., & Tir Square, Tehran, Iran; Petrochemical
Complex, Pars Special Economic Zone, Assaluye, Bushehr Province,
Iran; Website www.rfpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).
URMIA PETROCHEMICAL COMPANY (a.k.a. "UPC"), Iran; Website
www.urpcc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).
"RFPC" (a.k.a. RAHAVARAN FONOON PETROCHEMICAL COMPANY), Site 3,
Economic Special Zone, Bandar-e Emam Khomeyni, Bandar Mahshar,
Khuzestan Province 6356178755, Iran; Floor 7, Bldg No. 46, First of
Karim Khan Zand St., & Tir Square, Tehran, Iran; Petrochemical
Complex, Pars Special Economic Zone, Assaluye, Bushehr Province,
Iran; Website www.rfpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).
"UPC" (a.k.a. URMIA PETROCHEMICAL COMPANY), Iran; Website
www.urpcc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

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

ATLAS OCEAN AND PETROCHEMICAL (AOPC), Dubai Airport Free Zone,
United Arab Emirates [NPWMD] (Linked To: ILAM PETROCHEMICAL
COMPANY).
BROOJEN PETROCHEMICAL COMPANY (a.k.a. BROUJEN PETROCHEMICAL
COMPANY), About 8 km southwest of Borujen City, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY; Linked
To: DAH DASHT PETROCHEMICAL INDUSTRIES; Linked To: MODABBERAN
EQTESAD COMPANY).
BROUJEN PETROCHEMICAL COMPANY (a.k.a. BROOJEN PETROCHEMICAL
COMPANY), About 8 km southwest of Borujen City, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY; Linked
To: DAH DASHT PETROCHEMICAL INDUSTRIES; Linked To: MODABBERAN
EQTESAD COMPANY).
DAH DASHT PETROCHEMICAL INDUSTRIES (a.k.a. DAHDASHT PETROCHEMICAL
INDUSTRIES; a.k.a. DEHDASHT PETROCHEMICAL INDUSTRIES CO.), Afrigha
Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical
Trading Building, 7/5000 5th floor, Unit 21, Tehran, Iran; Website
www.dpi-co.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] (Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).
DAHDASHT PETROCHEMICAL INDUSTRIES (a.k.a. DAH DASHT PETROCHEMICAL
INDUSTRIES; a.k.a. DEHDASHT PETROCHEMICAL INDUSTRIES CO.), Afrigha
Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical
Trading Building, 7/5000 5th floor, Unit 21, Tehran, Iran; Website
www.dpi-co.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] (Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).
DEHDASHT PETROCHEMICAL INDUSTRIES CO. (a.k.a. DAH DASHT
PETROCHEMICAL INDUSTRIES; a.k.a. DAHDASHT PETROCHEMICAL
INDUSTRIES), Afrigha Boulevard, Below the JahanKodak, No. 9th
Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21,
Tehran, Iran; Website www.dpi-co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] (Linked To:
IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY).
GACHSARAN PETROCHEMICAL COMPANY (a.k.a. GACHSARAN POLYMER
INDUSTRIES), Shahid Vahid Dastgerdi Street, Naseri St., Kian St.
11th Floor Unit 3, Tehran, Iran; Website http://www.gpetroc.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP
COMPANY).
GACHSARAN POLYMER INDUSTRIES (a.k.a. GACHSARAN PETROCHEMICAL
COMPANY), Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th
Floor Unit 3, Tehran, Iran; Website http://www.gpetroc.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP
COMPANY).
ILAM PETROCHEMICAL (a.k.a. ILAM PETROCHEMICAL CO; a.k.a. ILAM
PETROCHEMICAL COMPANY; a.k.a. ILAM PETROCHEMICAL INDUSTRIES), Afar
Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building
No. 2 Petrochemical Company - First Floor, Tehran, Iran; Ilam -
Chawar - Ilam Petrochemical Complex, Iran; Website
www.ilampetro.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 253861 (Iran) [NPWMD]
(Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY).
ILAM PETROCHEMICAL CO (a.k.a. ILAM PETROCHEMICAL; a.k.a. ILAM
PETROCHEMICAL COMPANY; a.k.a. ILAM PETROCHEMICAL INDUSTRIES), Afar
Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building
No. 2 Petrochemical Company - First Floor, Tehran, Iran; Ilam -
Chawar - Ilam Petrochemical Complex, Iran; Website
www.ilampetro.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 253861 (Iran) [NPWMD]
(Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY).
ILAM PETROCHEMICAL COMPANY (a.k.a. ILAM PETROCHEMICAL; a.k.a. ILAM
PETROCHEMICAL CO; a.k.a. ILAM PETROCHEMICAL INDUSTRIES), Afar Blvd
- Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2
Petrochemical Company - First Floor, Tehran, Iran; Ilam - Chawar -
Ilam Petrochemical Complex, Iran; Website www.ilampetro.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 253861 (Iran) [NPWMD] (Linked To: IRANIAN
INVESTMENT PETROCHEMICAL GROUP COMPANY).
ILAM PETROCHEMICAL INDUSTRIES (a.k.a. ILAM PETROCHEMICAL; a.k.a.
ILAM PETROCHEMICAL CO; a.k.a. ILAM PETROCHEMICAL COMPANY), Afar
Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building
No. 2 Petrochemical Company - First Floor, Tehran, Iran; Ilam -
Chawar - Ilam Petrochemical Complex, Iran; Website
www.ilampetro.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 253861 (Iran) [NPWMD]
(Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY).
NAGHMEH COMPANY (a.k.a. NAGHMEH FZE), United Arab Emirates [NPWMD]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).
NAGHMEH FZE (a.k.a. NAGHMEH COMPANY), United Arab Emirates [NPWMD]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

06/11/19:

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

AL MOHAIMEN FOR TRANSPORTATION AND CONTRACTING (a.k.a. AL-MOHAIMEN
FOR TRANSPORTING & CONTRACTING; a.k.a. AL-MOHAIMEN FOR TRANSPORTING
AND CONTRACTING), Lattakia, Syria [SYRIA] (Linked To: AMAN HOLDING
COMPANY).
AL-FOUZ, Samer (a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5, Dubai, United Arab
Emirates; DOB 20 May 1973; POB Latakia, Syria; nationality Syria;
alt. nationality Turkey; alt. nationality Saint Kitts and Nevis;
citizen Saint Kitts and Nevis; Gender Male; National ID No.
784197341865828 (Syria) (individual) [SYRIA].
AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING (a.k.a. AL MOHAIMEN FOR
TRANSPORTATION AND CONTRACTING; a.k.a. AL-MOHAIMEN FOR TRANSPORTING
AND CONTRACTING), Lattakia, Syria [SYRIA] (Linked To: AMAN HOLDING
COMPANY).
AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING (a.k.a. AL MOHAIMEN
FOR TRANSPORTATION AND CONTRACTING; a.k.a. AL-MOHAIMEN FOR
TRANSPORTING & CONTRACTING), Lattakia, Syria [SYRIA] (Linked To:
AMAN HOLDING COMPANY).
AMAN DAMASCUS JOINT STOCK COMPANY (a.k.a. AMAN DAMASCUS JSC),
Damascus, Syria [SYRIA] (Linked To: AMAN HOLDING COMPANY).
AMAN DAMASCUS JSC (a.k.a. AMAN DAMASCUS JOINT STOCK COMPANY),
Damascus, Syria [SYRIA] (Linked To: AMAN HOLDING COMPANY).
AMAN GROUP (a.k.a. AMAN HOLDING COMPANY; a.k.a. AMAN HOLDING GROUP;
a.k.a. AMAN HOLDING PRIVATE JSC), Al Shurafa Building Aman Group,
Al Moutanabi Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Samer).
AMAN HOLDING COMPANY (a.k.a. AMAN GROUP; a.k.a. AMAN HOLDING GROUP;
a.k.a. AMAN HOLDING PRIVATE JSC), Al Shurafa Building Aman Group,
Al Moutanabi Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Samer).
AMAN HOLDING GROUP (a.k.a. AMAN GROUP; a.k.a. AMAN HOLDING COMPANY;
a.k.a. AMAN HOLDING PRIVATE JSC), Al Shurafa Building Aman Group,
Al Moutanabi Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Samer).
AMAN HOLDING PRIVATE JSC (a.k.a. AMAN GROUP; a.k.a. AMAN HOLDING
COMPANY; a.k.a. AMAN HOLDING GROUP), Al Shurafa Building Aman
Group, Al Moutanabi Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Samer).
ASM INTERNATIONAL GENERAL TRADING COMPANY (a.k.a. ASM INTERNATIONAL
GENERAL TRADING LLC; a.k.a. ASM INTERNATIONAL TRADING, LLC),
Jumeirah Lake Tower, Cluster 1, Platinum Tower, Office 2405, P.O.
Box 36102, Dubai, United Arab Emirates [SYRIA] (Linked To: FOZ,
Samer).
ASM INTERNATIONAL GENERAL TRADING LLC (a.k.a. ASM INTERNATIONAL
GENERAL TRADING COMPANY; a.k.a. ASM INTERNATIONAL TRADING, LLC),
Jumeirah Lake Tower, Cluster 1, Platinum Tower, Office 2405, P.O.
Box 36102, Dubai, United Arab Emirates [SYRIA] (Linked To: FOZ,
Samer).
ASM INTERNATIONAL TRADING, LLC (a.k.a. ASM INTERNATIONAL GENERAL
TRADING COMPANY; a.k.a. ASM INTERNATIONAL GENERAL TRADING LLC),
Jumeirah Lake Tower, Cluster 1, Platinum Tower, Office 2405, P.O.
Box 36102, Dubai, United Arab Emirates [SYRIA] (Linked To: FOZ,
Samer).
B S COMPANY (a.k.a. B.S. COMPANY OFFSHORE; a.k.a. BS COMPANY
OFFSHORE; a.k.a. BS COMPANY SAL OFFSHORE), Salame Building, Beit
Mery, Lebanon [SYRIA].
B.S. COMPANY OFFSHORE (a.k.a. B S COMPANY; a.k.a. BS COMPANY
OFFSHORE; a.k.a. BS COMPANY SAL OFFSHORE), Salame Building, Beit
Mery, Lebanon [SYRIA].
BS COMPANY OFFSHORE (a.k.a. B S COMPANY; a.k.a. B.S. COMPANY
OFFSHORE; a.k.a. BS COMPANY SAL OFFSHORE), Salame Building, Beit
Mery, Lebanon [SYRIA].
BS COMPANY SAL OFFSHORE (a.k.a. B S COMPANY; a.k.a. B.S. COMPANY
OFFSHORE; a.k.a. BS COMPANY OFFSHORE), Salame Building, Beit Mery,
Lebanon [SYRIA].
DAMASCUS FOUR SEASONS (a.k.a. FOUR SEASONS DAMASCUS; a.k.a. FOUR
SEASONS HOTEL DAMASCUS), Shukri Al Quatli Street, P.O. Box 6311,
Damascus, Syria [SYRIA] (Linked To: FOZ, Samer).
FAWAZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5, Dubai, United Arab
Emirates; DOB 20 May 1973; POB Latakia, Syria; nationality Syria;
alt. nationality Turkey; alt. nationality Saint Kitts and Nevis;
citizen Saint Kitts and Nevis; Gender Male; National ID No.
784197341865828 (Syria) (individual) [SYRIA].
FAWZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. FAWAZ, Samer; a.k.a.
FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5, Dubai, United Arab
Emirates; DOB 20 May 1973; POB Latakia, Syria; nationality Syria;
alt. nationality Turkey; alt. nationality Saint Kitts and Nevis;
citizen Saint Kitts and Nevis; Gender Male; National ID No.
784197341865828 (Syria) (individual) [SYRIA].
FOUR SEASONS DAMASCUS (a.k.a. DAMASCUS FOUR SEASONS; a.k.a. FOUR
SEASONS HOTEL DAMASCUS), Shukri Al Quatli Street, P.O. Box 6311,
Damascus, Syria [SYRIA] (Linked To: FOZ, Samer).
FOUR SEASONS HOTEL DAMASCUS (a.k.a. DAMASCUS FOUR SEASONS; a.k.a.
FOUR SEASONS DAMASCUS), Shukri Al Quatli Street, P.O. Box 6311,
Damascus, Syria [SYRIA] (Linked To: FOZ, Samer).
FOUZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FAWAZ, Samer; a.k.a.
FAWZ, Samir; a.k.a. FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5, Dubai, United Arab
Emirates; DOB 20 May 1973; POB Latakia, Syria; nationality Syria;
alt. nationality Turkey; alt. nationality Saint Kitts and Nevis;
citizen Saint Kitts and Nevis; Gender Male; National ID No.
784197341865828 (Syria) (individual) [SYRIA].
FOZ FOR TRADING (a.k.a. FOZ TRADING), Syria [SYRIA] (Linked To:
AMAN HOLDING COMPANY).
FOZ TRADING (a.k.a. FOZ FOR TRADING), Syria [SYRIA] (Linked To:
AMAN HOLDING COMPANY).
FOZ, Amer (a.k.a. FOZ, Amer Zuhair); DOB 11 Mar 1976; POB Homs,
Syria; Gender Male; Passport O6O1O274747 (Syria) (individual)
[SYRIA] (Linked To: ASM INTERNATIONAL TRADING, LLC).
FOZ, Amer Zuhair (a.k.a. FOZ, Amer); DOB 11 Mar 1976; POB Homs,
Syria; Gender Male; Passport O6O1O274747 (Syria) (individual)
[SYRIA] (Linked To: ASM INTERNATIONAL TRADING, LLC).
FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
Housen; a.k.a. FOZ, Husen; a.k.a. FOZ, Hussen), Meadows 1, Street
13, Villa 38, Dubai, United Arab Emirates; Adawai Area Rawdet
Aleman Bld, 1st Floor, Damascus City, Syria; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationality Saint Kitts
and Nevis; citizen Turkey; alt. citizen Syria; Gender Female;
Passport U08527769 (Turkey); alt. Passport RE0027450 (Syria);
National ID No. 06010274768 (Syria) (individual) [SYRIA] (Linked
To: ASM INTERNATIONAL TRADING, LLC).
FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a. FOZ, Hoson; a.k.a. FOZ,
Housen; a.k.a. FOZ, Husen; a.k.a. FOZ, Hussen), Meadows 1, Street
13, Villa 38, Dubai, United Arab Emirates; Adawai Area Rawdet
Aleman Bld, 1st Floor, Damascus City, Syria; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationality Saint Kitts
and Nevis; citizen Turkey; alt. citizen Syria; Gender Female;
Passport U08527769 (Turkey); alt. Passport RE0027450 (Syria);
National ID No. 06010274768 (Syria) (individual) [SYRIA] (Linked
To: ASM INTERNATIONAL TRADING, LLC).
FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ,
Housen; a.k.a. FOZ, Husen; a.k.a. FOZ, Hussen), Meadows 1, Street
13, Villa 38, Dubai, United Arab Emirates; Adawai Area Rawdet
Aleman Bld, 1st Floor, Damascus City, Syria; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationality Saint Kitts
and Nevis; citizen Turkey; alt. citizen Syria; Gender Female;
Passport U08527769 (Turkey); alt. Passport RE0027450 (Syria);
National ID No. 06010274768 (Syria) (individual) [SYRIA] (Linked
To: ASM INTERNATIONAL TRADING, LLC).
FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a.
FOZ, Hoson; a.k.a. FOZ, Husen; a.k.a. FOZ, Hussen), Meadows 1,
Street 13, Villa 38, Dubai, United Arab Emirates; Adawai Area
Rawdet Aleman Bld, 1st Floor, Damascus City, Syria; DOB 25 May
1981; POB Lattakia, Syria; nationality Syria; alt. nationality
Saint Kitts and Nevis; citizen Turkey; alt. citizen Syria; Gender
Female; Passport U08527769 (Turkey); alt. Passport RE0027450
(Syria); National ID No. 06010274768 (Syria) (individual) [SYRIA]
(Linked To: ASM INTERNATIONAL TRADING, LLC).
FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ,
Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Hussen), Meadows 1, Street
13, Villa 38, Dubai, United Arab Emirates; Adawai Area Rawdet
Aleman Bld, 1st Floor, Damascus City, Syria; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationality Saint Kitts
and Nevis; citizen Turkey; alt. citizen Syria; Gender Female;
Passport U08527769 (Turkey); alt. Passport RE0027450 (Syria);
National ID No. 06010274768 (Syria) (individual) [SYRIA] (Linked
To: ASM INTERNATIONAL TRADING, LLC).
FOZ, Hussen (a.k.a. FOZ, Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a.
FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen), Meadows 1,
Street 13, Villa 38, Dubai, United Arab Emirates; Adawai Area
Rawdet Aleman Bld, 1st Floor, Damascus City, Syria; DOB 25 May
1981; POB Lattakia, Syria; nationality Syria; alt. nationality
Saint Kitts and Nevis; citizen Turkey; alt. citizen Syria; Gender
Female; Passport U08527769 (Turkey); alt. Passport RE0027450
(Syria); National ID No. 06010274768 (Syria) (individual) [SYRIA]
(Linked To: ASM INTERNATIONAL TRADING, LLC).
FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FAWAZ, Samer; a.k.a.
FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5, Dubai, United Arab
Emirates; DOB 20 May 1973; POB Latakia, Syria; nationality Syria;
alt. nationality Turkey; alt. nationality Saint Kitts and Nevis;
citizen Saint Kitts and Nevis; Gender Male; National ID No.
784197341865828 (Syria) (individual) [SYRIA].
FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer; a.k.a. FAWAZ, Samer;
a.k.a. FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5, Dubai, United Arab
Emirates; DOB 20 May 1973; POB Latakia, Syria; nationality Syria;
alt. nationality Turkey; alt. nationality Saint Kitts and Nevis;
citizen Saint Kitts and Nevis; Gender Male; National ID No.
784197341865828 (Syria) (individual) [SYRIA].
FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. FAWAZ, Samer; a.k.a.
FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ,
Samer Zuhair), Meadows 2, Street 3, Villa 5, Dubai, United Arab
Emirates; DOB 20 May 1973; POB Latakia, Syria; nationality Syria;
alt. nationality Turkey; alt. nationality Saint Kitts and Nevis;
citizen Saint Kitts and Nevis; Gender Male; National ID No.
784197341865828 (Syria) (individual) [SYRIA].
LANA TV, Beirut, Lebanon [SYRIA] (Linked To: FOZ, Samer).
M.E.N.A. CRYSTAL SUGAR COMPANY (a.k.a. M.E.N.A. SUGAR COMPANY;
a.k.a. MENA CRYSTAL SUGAR COMPANY LIMITED; a.k.a. MENA SUGAR
COMPANY), Homs, Syria [SYRIA] (Linked To: AMAN HOLDING COMPANY).
M.E.N.A. SUGAR COMPANY (a.k.a. M.E.N.A. CRYSTAL SUGAR COMPANY;
a.k.a. MENA CRYSTAL SUGAR COMPANY LIMITED; a.k.a. MENA SUGAR
COMPANY), Homs, Syria [SYRIA] (Linked To: AMAN HOLDING COMPANY).
MAINPHARMA (a.k.a. MEENPHARMA), Syria [SYRIA] (Linked To: AMAN
HOLDING COMPANY).
MEENPHARMA (a.k.a. MAINPHARMA), Syria [SYRIA] (Linked To: AMAN
HOLDING COMPANY).
MENA CRYSTAL SUGAR COMPANY LIMITED (a.k.a. M.E.N.A. CRYSTAL SUGAR
COMPANY; a.k.a. M.E.N.A. SUGAR COMPANY; a.k.a. MENA SUGAR COMPANY),
Homs, Syria [SYRIA] (Linked To: AMAN HOLDING COMPANY).
MENA SUGAR COMPANY (a.k.a. M.E.N.A. CRYSTAL SUGAR COMPANY; a.k.a.
M.E.N.A. SUGAR COMPANY; a.k.a. MENA CRYSTAL SUGAR COMPANY LIMITED),
Homs, Syria [SYRIA] (Linked To: AMAN HOLDING COMPANY).
ORIENT CLUB, Al Najmeh Square - Abou Romaaneh 6737, Damascus, Syria
[SYRIA] (Linked To: FOZ, Samer).
SILVER PINE (a.k.a. SILVER PINE DMCC), Jumeirah Lake Tower, Cluster
1, Platinum Tower, Office 2405, P.O. Box 36102, Dubai, United Arab
Emirates [SYRIA] (Linked To: FOZ, Husen).
SILVER PINE DMCC (a.k.a. SILVER PINE), Jumeirah Lake Tower, Cluster
1, Platinum Tower, Office 2405, P.O. Box 36102, Dubai, United Arab
Emirates [SYRIA] (Linked To: FOZ, Husen).
SYNERGY SAL OFFSHORE, Azarieh street - Azarieh building, Beirut,
Lebanon [SYRIA].

06/12/19:

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

'ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a. ABDUL HAMEED AL ASADI,
Makki Kadhim), Basrah, Iraq; DOB 10 Oct 1957; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).
ABDUL HAMEED AL ASADI, Makki Kadhim (a.k.a. 'ABD AL-HAMID AL-ASADI,
Makki Kazim), Basrah, Iraq; DOB 10 Oct 1957; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).
MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC (a.k.a.
SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH; a.k.a.
SOUTH WEALTH RESOURCES COMPANY; a.k.a. SOUTH WEALTH RESOURCES
LTD.), Al Jadriya District, Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH (a.k.a.
MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; a.k.a.
SOUTH WEALTH RESOURCES COMPANY; a.k.a. SOUTH WEALTH RESOURCES
LTD.), Al Jadriya District, Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
SOUTH WEALTH RESOURCES COMPANY (a.k.a. MANABEA THARWAT AL-JANOOB
GENERAL TRADING COMPANY, LLC; a.k.a. SHIRKAT MANABI' THARAWAT AL-
JANUB LILTIJARAH AL-'AMMAH; a.k.a. SOUTH WEALTH RESOURCES LTD.), Al
Jadriya District, Baghdad, Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
SOUTH WEALTH RESOURCES LTD. (a.k.a. MANABEA THARWAT AL-JANOOB
GENERAL TRADING COMPANY, LLC; a.k.a. SHIRKAT MANABI' THARAWAT AL-
JANUB LILTIJARAH AL-'AMMAH; a.k.a. SOUTH WEALTH RESOURCES COMPANY),
Al Jadriya District, Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

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

AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH AL HASANI, Mohammed
Hussein); DOB 01 Jul 1954; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport A9298980 (Iraq)
(individual) [SDGT] [IFSR] (Linked To: SOUTH WEALTH RESOURCES
COMPANY).
SALIH AL HASANI, Mohammed Hussein (a.k.a. AL-HUSAYNI, Mohammed
Hossein); DOB 01 Jul 1954; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport A9298980 (Iraq)
(individual) [SDGT] [IFSR] (Linked To: SOUTH WEALTH RESOURCES
COMPANY).

06/19/19:

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

LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN
FINANCIAL SOCIETY (a.k.a. LLC NCO RUSSIAN FINANCIAL SOCIETY), house
9/26, building 1, Shchipok street, Moscow 115054, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Tax ID No. 7744002860 (Russia); alt. Tax ID No.
770501001 (Russia); Registration Number 1027744004903 (Russia)
[NPWMD].
LLC NCO RUSSIAN FINANCIAL SOCIETY (a.k.a. LIMITED LIABILITY COMPANY
NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY), house
9/26, building 1, Shchipok street, Moscow 115054, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Tax ID No. 7744002860 (Russia); alt. Tax ID No.
770501001 (Russia); Registration Number 1027744004903 (Russia)
[NPWMD].

06/21/19:

The following [NICARAGUA] [NICARAGUA-NHRAA] entries have been added
to OFAC's SDN List: 

CASTRO GONZALEZ, Sonia, Villa Barcelona De La Embajada De Espana,
100 Metros Al Este Casa 17, Managua, Nicaragua; DOB 29 Sep 1967;
POB Carazo, Nicaragua; nationality Nicaragua; Gender Female;
Passport A00001526 (Nicaragua) issued 19 Nov 2018 expires 19 Nov
2028; National ID No. 0422909670000N (Nicaragua) (individual)
[NICARAGUA] [NICARAGUA-NHRAA].
PORRAS CORTES, Gustavo Eduardo; DOB 11 Oct 1954; POB Managua,
Nicaragua; nationality Nicaragua; Gender Male (individual)
[NICARAGUA] [NICARAGUA-NHRAA].

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

CASTILLO CASTILLO, Orlando Jose (a.k.a. CASTILLO, Orlando),
Residencial Bolonia, Canal 2 1 Cuadra Al Sur 3 C Al Oeste, Managua,
Nicaragua; DOB 02 Sep 1943; POB Esteli, Nicaragua; nationality
Nicaragua; Gender Male; Passport C01713933 (Nicaragua) issued 24
Jul 2014 expires 24 Jul 2024; National ID No. 1610209430002G
(Nicaragua) (individual) [NICARAGUA].
CASTILLO, Orlando (a.k.a. CASTILLO CASTILLO, Orlando Jose),
Residencial Bolonia, Canal 2 1 Cuadra Al Sur 3 C Al Oeste, Managua,
Nicaragua; DOB 02 Sep 1943; POB Esteli, Nicaragua; nationality
Nicaragua; Gender Male; Passport C01713933 (Nicaragua) issued 24
Jul 2014 expires 24 Jul 2024; National ID No. 1610209430002G
(Nicaragua) (individual) [NICARAGUA].
MOJICA OBREGON, Oscar (a.k.a. MOJICA OBREGON, Oscar Salvador); DOB
22 Nov 1955; POB Nicaragua; nationality Nicaragua; Gender Male;
Passport A0006041 (Nicaragua) (individual) [NICARAGUA].
MOJICA OBREGON, Oscar Salvador (a.k.a. MOJICA OBREGON, Oscar); DOB
22 Nov 1955; POB Nicaragua; nationality Nicaragua; Gender Male;
Passport A0006041 (Nicaragua) (individual) [NICARAGUA].

06/24/19:

The following [NPWMD] [IRAN-HR] [HRIT-IR] [IRGC] [IFSR] [SDGT]
[FTO] entries have been changed: 

AGIR (a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN;
a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI;
a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB
ISLAMI; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- AGIR (a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a.
PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION (a.k.a. AGIR;
a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN;
a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI;
a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB
ISLAMI; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a.
PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
IRAN'S REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- IRAN'S REVOLUTIONARY GUARD
CORPS (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a.
PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
IRAN'S REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- IRAN'S REVOLUTIONARY GUARDS
(a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRG;
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a.
PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
IRG (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- IRG (a.k.a. AGIR; a.k.a.
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS;
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a.
PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
IRGC (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- IRGC (a.k.a. AGIR; a.k.a.
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS;
a.k.a. IRG; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a.
PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
ISLAMIC REVOLUTION GUARDS CORPS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- ISLAMIC REVOLUTION GUARDS
CORPS (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a.
PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
ISLAMIC REVOLUTIONARY CORPS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- ISLAMIC REVOLUTIONARY CORPS
(a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a.
PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a.
ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- ISLAMIC REVOLUTIONARY GUARD
CORPS (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY
GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY
OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
ISLAMIC REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- ISLAMIC REVOLUTIONARY
GUARDS (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a.
PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
ISLAMIC REVOLUTIONARY GUARDS CORPS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- ISLAMIC REVOLUTIONARY
GUARDS CORPS (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE
ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY
CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB;
a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD;
a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN;
a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
PASDARAN (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN-
E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E
PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E
ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions;
Additional Program Tags - [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-
HR] [HRIT-IR]. -to- PASDARAN (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-
E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS;
a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN
ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI;
a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS;
a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY
CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS;
a.k.a. PASDARAN; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- PASDARAN-E INQILAB (a.k.a.
AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN;
a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD;
a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN;
a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
PASDARN-E ENGHELAB-E ISLAMI (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- PASDARN-E ENGHELAB-E ISLAMI
(a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN;
a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS;
a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY
CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- REVOLUTIONARY GUARD (a.k.a.
AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN;
a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI;
a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN;
a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS;
a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY
CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a. SEPAH; a.k.a.
SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR]. -to- REVOLUTIONARY GUARDS (a.k.a. AGIR;
a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
SEPAH (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN;
a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI;
a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR]. -to- SEPAH (a.k.a. AGIR; a.k.a. ARMY OF
THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS;
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E
INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
SEPAH PASDARAN (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE
ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY
CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY
GUARDS; a.k.a. SEPAH; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- SEPAH PASDARAN (a.k.a.
AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN;
a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI;
a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SEPAH; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E
PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E
ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
SEPAH-E PASDARAN ENGHELAB ISLAMI (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a.
PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR]. -to- SEPAH-E PASDARAN ENGHELAB ISLAMI
(a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN;
a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI;
a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY
OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI (a.k.a. AGIR; a.k.a. ARMY OF
THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS;
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E
INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE
ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY
CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY
GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E
ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI (a.k.a. AGIR; a.k.a. ARMY OF
THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS;
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E
INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E
PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- SEPAH-E PASDARAN-E ENQELAB-
E ESLAMI (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN;
a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI;
a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB
ISLAMI; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. THE
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION (a.k.a. AGIR;
a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE IRANIAN REVOLUTIONARY
GUARDS), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions; Additional Program Tags - [FTO]
[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- THE ARMY OF
THE GUARDIANS OF THE ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a. ARMY
OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS;
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E
INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E
PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E
ESLAMI; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
THE IRANIAN REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a.
PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Additional Program Tags - [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- THE IRANIAN REVOLUTIONARY
GUARDS (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN;
a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI;
a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB
ISLAMI; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION), Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR].

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

BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI, Abbas), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
OZMA'I, Ali (a.k.a. OZMAIE, Ali), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
OZMAIE, Ali (a.k.a. OZMA'I, Ali), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
PAKPOUR, Mohammad (a.k.a. PAKPUR, Mohammad), Iran; DOB 1961;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).
PAKPUR, Mohammad (a.k.a. PAKPOUR, Mohammad), Iran; DOB 1961;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).
QOLAMSHAHI, Abbas (a.k.a. GHOLAMSHAHI, Abbas), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
RAVANKAR, Mansour (a.k.a. RAVANKAR, Mansur), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
RAVANKAR, Mansur (a.k.a. RAVANKAR, Mansour), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
TANGSIRI, Ali Reza (a.k.a. TANGSIRI, Alireza), Iran; DOB 1962;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).
TANGSIRI, Alireza (a.k.a. TANGSIRI, Ali Reza), Iran; DOB 1962;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).
ZIRAHI, Ramezan, Iran; DOB 1969; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

06/24/19:

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

KHAMENEI, Ali Husseini, Iran; DOB 19 Apr 1939; POB Mashhad, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Ayatollah (individual) [IRAN].

06/27/19:

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

LUGO GOMEZ, Eustiquio Jose, Caracas, Capital District, Venezuela;
DOB 09 Mar 1964; Gender Male; Cedula No. 8435812 (Venezuela)
(individual) [VENEZUELA].
MOTTA DOMINGUEZ, Luis (a.k.a. MOTTA DOMINGUEZ, Luis Alfredo),
Aragua, Venezuela; DOB 02 Jul 1958; Gender Male; Cedula No. 4423539
(Venezuela) (individual) [VENEZUELA].
MOTTA DOMINGUEZ, Luis Alfredo (a.k.a. MOTTA DOMINGUEZ, Luis),
Aragua, Venezuela; DOB 02 Jul 1958; Gender Male; Cedula No. 4423539
(Venezuela) (individual) [VENEZUELA].

06/28/19:

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

MADURO GUERRA, Nicolas Ernesto, Caracas, Capital District,
Venezuela; DOB 21 Jun 1990; Gender Male; Cedula No. 19398759
(Venezuela) (individual) [VENEZUELA].

07/02/19:

The following [FTO] [SDGT] entries have been changed: 

ARMY OF GOD (GOD'S ARMY) (a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT
(BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDALLAH;
a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan; Afghanistan [FTO] [SDGT]. -to-
ARMY OF GOD (GOD'S ARMY) (a.k.a. ARMY OF JUSTICE; a.k.a. BALOCH
PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].
BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM) (a.k.a. ARMY OF GOD
(GOD'S ARMY); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH OF
IRAN; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDALLAH;
a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan; Afghanistan [FTO] [SDGT]. -to-
BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM) (a.k.a. ARMY OF GOD
(GOD'S ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. FEDAYEEN-E-ISLAM;
a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; a.k.a. JAISH
AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-
ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].
FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. BALOCH
PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FORMER JUNDALLAH OF
IRAN; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDALLAH;
a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan; Afghanistan [FTO] [SDGT]. -to-
FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF
JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a.
FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].
FORMER JUNDALLAH OF IRAN (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a.
BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-ISLAM;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDALLAH;
a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan; Afghanistan [FTO] [SDGT]. -to-
FORMER JUNDALLAH OF IRAN (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a.
ARMY OF JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM);
a.k.a. FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN (a.k.a. ARMY OF GOD (GOD'S
ARMY); a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JUNDALLAH;
a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan; Afghanistan [FTO]
[SDGT]. -to- JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN (a.k.a. ARMY OF
GOD (GOD'S ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; a.k.a.
JAISH UL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; a.k.a.
JEYSH AL-ADL; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH;
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF
GOD; a.k.a. THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].
JONDALLAH (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan; Afghanistan [FTO] [SDGT]. -to-
JONDALLAH (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-
E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDOLLAH; a.k.a. JONDULLAH;
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF
GOD; a.k.a. THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].
JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDALLAH; a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan; Afghanistan [FTO] [SDGT]. -to-
JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-
E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDALLAH; a.k.a. JONDULLAH;
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF
GOD; a.k.a. THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].
JONDULLAH (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan; Afghanistan [FTO] [SDGT]. -to-
JONDULLAH (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-
E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF
GOD; a.k.a. THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].
JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan; Afghanistan [FTO] [SDGT]. -to-
JAYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF
JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH
ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JEISH AL-
ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].
JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan; Afghanistan [FTO] [SDGT]. -to-
JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-
E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF
GOD; a.k.a. THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].
JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan; Afghanistan [FTO] [SDGT]. -to-
JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-
E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF
GOD; a.k.a. THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].
PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI) (a.k.a. ARMY OF GOD
(GOD'S ARMY); a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM);
a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a.
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDALLAH; a.k.a.
JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH;
a.k.a. JUNDULLAH; a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan; Afghanistan [FTO]
[SDGT]. -to- PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI) (a.k.a.
ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. BALOCH
PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. SOLDIERS OF
GOD; a.k.a. THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].
SOLDIERS OF GOD (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. BALOCH
PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
FORMER JUNDALLAH OF IRAN; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan; Afghanistan [FTO] [SDGT]. -to-
SOLDIERS OF GOD (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF
JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH
ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-
ADL; a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI);
a.k.a. THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].
THE POPULAR RESISTANCE MOVEMENT OF IRAN (a.k.a. ARMY OF GOD (GOD'S
ARMY); a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI);
a.k.a. SOLDIERS OF GOD), Iran; Pakistan; Afghanistan [FTO] [SDGT].
-to- THE POPULAR RESISTANCE MOVEMENT OF IRAN (a.k.a. ARMY OF GOD
(GOD'S ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; a.k.a.
JAISH UL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; a.k.a.
JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JUNDALLAH;
a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

resulting in the following new [FTO] [SDGT] entries:

ARMY OF JUSTICE (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. BALOCH
PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].
JAISH ALADL (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF
JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH AL-
ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].
JAISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF
JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH
ALADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-
ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].
JAISH UL-ADL (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF
JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH
ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-
ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].
JEISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF
JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH
ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-
ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].
JEYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF
JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH
ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-
ADL; a.k.a. JEISH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].
JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-
E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF
GOD; a.k.a. THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

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

BALOCH LIBERATION ARMY (a.k.a. BALOCHISTAN LIBERATION ARMY; a.k.a.
"BLA"), Balochistan, Pakistan [SDGT].
BALOCHISTAN LIBERATION ARMY (a.k.a. BALOCH LIBERATION ARMY; a.k.a.
"BLA"), Balochistan, Pakistan [SDGT].
HAZIME, Hussein Ali (a.k.a. HAZZIMA, Husain Ali; a.k.a.
"Mourtada"), Harat Hreiq, Beirut, Lebanon; DOB 07 Dec 1967; POB
Beirut, Lebanon; Gender Male (individual) [SDGT].
HAZZIMA, Husain Ali (a.k.a. HAZIME, Hussein Ali; a.k.a.
"Mourtada"), Harat Hreiq, Beirut, Lebanon; DOB 07 Dec 1967; POB
Beirut, Lebanon; Gender Male (individual) [SDGT].
"BLA" (a.k.a. BALOCH LIBERATION ARMY; a.k.a. BALOCHISTAN LIBERATION
ARMY), Balochistan, Pakistan [SDGT].
"Mourtada" (a.k.a. HAZIME, Hussein Ali; a.k.a. HAZZIMA, Husain
Ali), Harat Hreiq, Beirut, Lebanon; DOB 07 Dec 1967; POB Beirut,
Lebanon; Gender Male (individual) [SDGT].

07/03/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

CUBAMETALES (a.k.a. EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE
METALES, COMBUSTIBLES Y LUBRICANTES; a.k.a. EMPRESA CUBANA
IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES; a.k.a. EMPRESA CUBANA
IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES), Street
30, Number 512 between 5th and 7th, Miramar, Havana, Playa, Cuba;
Calzada de Infanta No. 16, Havana, Cuba [VENEZUELA-EO13850].
EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y
LUBRICANTES (a.k.a. CUBAMETALES; a.k.a. EMPRESA CUBANA IMPORTADORA
DE COMBUSTIBLES Y LUBRICANTES; a.k.a. EMPRESA CUBANA IMPORTADORA Y
EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES), Street 30, Number 512
between 5th and 7th, Miramar, Havana, Playa, Cuba; Calzada de
Infanta No. 16, Havana, Cuba [VENEZUELA-EO13850].
EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES (a.k.a.
CUBAMETALES; a.k.a. EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE
METALES, COMBUSTIBLES Y LUBRICANTES; a.k.a. EMPRESA CUBANA
IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES), Street
30, Number 512 between 5th and 7th, Miramar, Havana, Playa, Cuba;
Calzada de Infanta No. 16, Havana, Cuba [VENEZUELA-EO13850].
EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y
LUBRICANTES (a.k.a. CUBAMETALES; a.k.a. EMPRESA CUBANA EXPORTADORA
E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES; a.k.a.
EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES), Street
30, Number 512 between 5th and 7th, Miramar, Havana, Playa, Cuba;
Calzada de Infanta No. 16, Havana, Cuba [VENEZUELA-EO13850].

07/03/19:

The following [VENEZUELA-EO13850] entries have been removed: 

ALBA MARINA Floating Storage Tanker Italy flag; Vessel Registration
Identification IMO 9151838 (vessel) [VENEZUELA-EO13850] (Linked To:
PB TANKERS S.P.A.).
GOLD POINT Chemical/Oil Tanker Malta flag; Vessel Registration
Identification IMO 9506693 (vessel) [VENEZUELA-EO13850] (Linked To:
PB TANKERS S.P.A.).
ICE POINT Chemical/Oil Tanker Italy flag; Vessel Registration
Identification IMO 9379337 (vessel) [VENEZUELA-EO13850] (Linked To:
PB TANKERS S.P.A.).
INDIAN POINT Chemical/Oil Tanker Malta flag; Vessel Registration
Identification IMO 9379325 (vessel) [VENEZUELA-EO13850] (Linked To:
PB TANKERS S.P.A.).
IRON POINT Chemical/Oil Tanker Malta flag; Vessel Registration
Identification IMO 9388209 (vessel) [VENEZUELA-EO13850] (Linked To:
PB TANKERS S.P.A.).
PB TANKERS S.P.A. (a.k.a. PB TANKERS SPA), Via Principe di Belmonte
55, Palermo PA 90139, Italy; Via Jacopo Peri 1, Rome RM 00198,
Italy; Website www.pbtankers.com; Email Address info@pbtankers.com;
Identification Number IMO 5161787 [VENEZUELA-EO13850].
PB TANKERS SPA (a.k.a. PB TANKERS S.P.A.), Via Principe di Belmonte
55, Palermo PA 90139, Italy; Via Jacopo Peri 1, Rome RM 00198,
Italy; Website www.pbtankers.com; Email Address info@pbtankers.com;
Identification Number IMO 5161787 [VENEZUELA-EO13850].
SILVER POINT Chemical/Oil Tanker Malta flag; Vessel Registration
Identification IMO 9510462 (vessel) [VENEZUELA-EO13850] (Linked To:
PB TANKERS S.P.A.).

07/09/19:

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

CHERRI, Amin (a.k.a. SHARI, 'Amin Abi; a.k.a. SHARY, Amin Muhammad;
a.k.a. SHERRI, Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, Amin;
a.k.a. SHRI, Amin), Beirut, Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
National ID No. 380858 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
RAAD, Mohammad (a.k.a. RAAD, Mohammed; a.k.a. RA'AD, Muhammad;
a.k.a. RA'D, Muhammad; a.k.a. RA'D, Muhammad Hasan; a.k.a. RAED,
Mohamad; a.k.a. RAED, Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; National ID No. 307321 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).
RAAD, Mohammed (a.k.a. RAAD, Mohammad; a.k.a. RA'AD, Muhammad;
a.k.a. RA'D, Muhammad; a.k.a. RA'D, Muhammad Hasan; a.k.a. RAED,
Mohamad; a.k.a. RAED, Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; National ID No. 307321 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).
RA'AD, Muhammad (a.k.a. RAAD, Mohammad; a.k.a. RAAD, Mohammed;
a.k.a. RA'D, Muhammad; a.k.a. RA'D, Muhammad Hasan; a.k.a. RAED,
Mohamad; a.k.a. RAED, Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; National ID No. 307321 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).
RA'D, Muhammad (a.k.a. RAAD, Mohammad; a.k.a. RAAD, Mohammed;
a.k.a. RA'AD, Muhammad; a.k.a. RA'D, Muhammad Hasan; a.k.a. RAED,
Mohamad; a.k.a. RAED, Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; National ID No. 307321 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).
RA'D, Muhammad Hasan (a.k.a. RAAD, Mohammad; a.k.a. RAAD, Mohammed;
a.k.a. RA'AD, Muhammad; a.k.a. RA'D, Muhammad; a.k.a. RAED,
Mohamad; a.k.a. RAED, Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; National ID No. 307321 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).
RAED, Mohamad (a.k.a. RAAD, Mohammad; a.k.a. RAAD, Mohammed; a.k.a.
RA'AD, Muhammad; a.k.a. RA'D, Muhammad; a.k.a. RA'D, Muhammad
Hasan; a.k.a. RAED, Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; National ID No. 307321 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).
RAED, Mohamed (a.k.a. RAAD, Mohammad; a.k.a. RAAD, Mohammed; a.k.a.
RA'AD, Muhammad; a.k.a. RA'D, Muhammad; a.k.a. RA'D, Muhammad
Hasan; a.k.a. RAED, Mohamad), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; National ID No. 307321 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).
SAFA, Wafic (a.k.a. SAFA, Wafiq; a.k.a. SAFA, Wafiq 'Abd-al-Husayn;
a.k.a. SAFA, Wafiq Ahmad; a.k.a. "AL-DIN, Hessam Badr"; a.k.a. "AL-
ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep 1960; alt. DOB 17 Mar 1965;
POB Zibdin, Lebanon; alt. POB Zubaydah al-Jonubi, Lebanon; alt. POB
Rayhan, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No. 494606 (Lebanon); alt.
National ID No. 000012505210 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).
SAFA, Wafiq (a.k.a. SAFA, Wafic; a.k.a. SAFA, Wafiq 'Abd-al-Husayn;
a.k.a. SAFA, Wafiq Ahmad; a.k.a. "AL-DIN, Hessam Badr"; a.k.a. "AL-
ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep 1960; alt. DOB 17 Mar 1965;
POB Zibdin, Lebanon; alt. POB Zubaydah al-Jonubi, Lebanon; alt. POB
Rayhan, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No. 494606 (Lebanon); alt.
National ID No. 000012505210 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).
SAFA, Wafiq 'Abd-al-Husayn (a.k.a. SAFA, Wafic; a.k.a. SAFA, Wafiq;
a.k.a. SAFA, Wafiq Ahmad; a.k.a. "AL-DIN, Hessam Badr"; a.k.a. "AL-
ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep 1960; alt. DOB 17 Mar 1965;
POB Zibdin, Lebanon; alt. POB Zubaydah al-Jonubi, Lebanon; alt. POB
Rayhan, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No. 494606 (Lebanon); alt.
National ID No. 000012505210 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).
SAFA, Wafiq Ahmad (a.k.a. SAFA, Wafic; a.k.a. SAFA, Wafiq; a.k.a.
SAFA, Wafiq 'Abd-al-Husayn; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.
"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep 1960; alt. DOB 17 Mar
1965; POB Zibdin, Lebanon; alt. POB Zubaydah al-Jonubi, Lebanon;
alt. POB Rayhan, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National ID No. 494606
(Lebanon); alt. National ID No. 000012505210 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).
SHARI, 'Amin Abi (a.k.a. CHERRI, Amin; a.k.a. SHARY, Amin Muhammad;
a.k.a. SHERRI, Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, Amin;
a.k.a. SHRI, Amin), Beirut, Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
National ID No. 380858 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
SHARY, Amin Muhammad (a.k.a. CHERRI, Amin; a.k.a. SHARI, 'Amin Abi;
a.k.a. SHERRI, Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, Amin;
a.k.a. SHRI, Amin), Beirut, Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
National ID No. 380858 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
SHERRI, Amin (a.k.a. CHERRI, Amin; a.k.a. SHARI, 'Amin Abi; a.k.a.
SHARY, Amin Muhammad; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, Amin;
a.k.a. SHRI, Amin), Beirut, Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
National ID No. 380858 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
SHIRRI, Ameen (a.k.a. CHERRI, Amin; a.k.a. SHARI, 'Amin Abi; a.k.a.
SHARY, Amin Muhammad; a.k.a. SHERRI, Amin; a.k.a. SHIRRI, Amin;
a.k.a. SHRI, Amin), Beirut, Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
National ID No. 380858 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
SHIRRI, Amin (a.k.a. CHERRI, Amin; a.k.a. SHARI, 'Amin Abi; a.k.a.
SHARY, Amin Muhammad; a.k.a. SHERRI, Amin; a.k.a. SHIRRI, Ameen;
a.k.a. SHRI, Amin), Beirut, Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
National ID No. 380858 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
SHRI, Amin (a.k.a. CHERRI, Amin; a.k.a. SHARI, 'Amin Abi; a.k.a.
SHARY, Amin Muhammad; a.k.a. SHERRI, Amin; a.k.a. SHIRRI, Ameen;
a.k.a. SHIRRI, Amin), Beirut, Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
National ID No. 380858 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
"AL-DIN, Hessam Badr" (a.k.a. SAFA, Wafic; a.k.a. SAFA, Wafiq;
a.k.a. SAFA, Wafiq 'Abd-al-Husayn; a.k.a. SAFA, Wafiq Ahmad; a.k.a.
"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep 1960; alt. DOB 17 Mar
1965; POB Zibdin, Lebanon; alt. POB Zubaydah al-Jonubi, Lebanon;
alt. POB Rayhan, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National ID No. 494606
(Lebanon); alt. National ID No. 000012505210 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).
"AL-ZAIN, Ali Wahib" (a.k.a. SAFA, Wafic; a.k.a. SAFA, Wafiq;
a.k.a. SAFA, Wafiq 'Abd-al-Husayn; a.k.a. SAFA, Wafiq Ahmad; a.k.a.
"AL-DIN, Hessam Badr"), Lebanon; DOB 01 Sep 1960; alt. DOB 17 Mar
1965; POB Zibdin, Lebanon; alt. POB Zubaydah al-Jonubi, Lebanon;
alt. POB Rayhan, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National ID No. 494606
(Lebanon); alt. National ID No. 000012505210 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

07/11/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

DGCIM (a.k.a. DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR;
a.k.a. GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE),
Caracas, Capital District, Venezuela [VENEZUELA-EO13850].
DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR (a.k.a. DGCIM;
a.k.a. GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE),
Caracas, Capital District, Venezuela [VENEZUELA-EO13850].
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE (a.k.a. DGCIM;
a.k.a. DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR), Caracas,
Capital District, Venezuela [VENEZUELA-EO13850].

07/16/19:

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

DIARRA, Bamoussa (a.k.a. DIARRA, Rabia; a.k.a. MOUSSA, Ba Ag;
a.k.a. MOUSSA, Bah Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; alt. DOB 1958;
nationality Mali; Gender Male (individual) [SDGT].
DIARRA, Rabia (a.k.a. DIARRA, Bamoussa; a.k.a. MOUSSA, Ba Ag;
a.k.a. MOUSSA, Bah Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; alt. DOB 1958;
nationality Mali; Gender Male (individual) [SDGT].
MOUSSA, Ba Ag (a.k.a. DIARRA, Bamoussa; a.k.a. DIARRA, Rabia;
a.k.a. MOUSSA, Bah Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; alt. DOB 1958;
nationality Mali; Gender Male (individual) [SDGT].
MOUSSA, Bah Ag (a.k.a. DIARRA, Bamoussa; a.k.a. DIARRA, Rabia;
a.k.a. MOUSSA, Ba Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; alt. DOB 1958;
nationality Mali; Gender Male (individual) [SDGT].

07/16/19:

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

AL MAGHREBI, Abderahmane (a.k.a. AL SANHAJI, Abu Abdul Rahman Ali;
a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. AL-SANHAJI, Abu 'Abd
Al-Rahman Ali; a.k.a. AL-SENHADJI, Abou Abderrahman; a.k.a.
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB Taza, Morocco;
nationality Morocco; Gender Male (individual) [SDGT].
AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL MAGHREBI, Abderahmane;
a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. AL-SANHAJI, Abu 'Abd
Al-Rahman Ali; a.k.a. AL-SENHADJI, Abou Abderrahman; a.k.a.
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB Taza, Morocco;
nationality Morocco; Gender Male (individual) [SDGT].
AL-SANHAJI, Abou Abderrahmane (a.k.a. AL MAGHREBI, Abderahmane;
a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-SANHAJI, Abu
'Abd Al-Rahman Ali; a.k.a. AL-SENHADJI, Abou Abderrahman; a.k.a.
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB Taza, Morocco;
nationality Morocco; Gender Male (individual) [SDGT].
AL-SANHAJI, Abu 'Abd Al-Rahman Ali (a.k.a. AL MAGHREBI,
Abderahmane; a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
SANHAJI, Abou Abderrahmane; a.k.a. AL-SENHADJI, Abou Abderrahman;
a.k.a. MAYCHOU, Ali), Mali; DOB 25 May 1983; POB Taza, Morocco;
nationality Morocco; Gender Male (individual) [SDGT].
AL-SENHADJI, Abou Abderrahman (a.k.a. AL MAGHREBI, Abderahmane;
a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-SANHAJI, Abou
Abderrahmane; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a.
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB Taza, Morocco;
nationality Morocco; Gender Male (individual) [SDGT].
MAYCHOU, Ali (a.k.a. AL MAGHREBI, Abderahmane; a.k.a. AL SANHAJI,
Abu Abdul Rahman Ali; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a.
AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-SENHADJI, Abou
Abderrahman), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality
Morocco; Gender Male (individual) [SDGT].

07/18/19:

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


ABED, Ahmed Abdullah (a.k.a. AL-JUBOURI, Ahmad Abdullah; a.k.a. AL-
JUBOURI, Ahmed; a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. "Abu
Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 Jul 1967; POB Baghdad,
Iraq; nationality Iraq; Gender Male; Passport D1017310 (Iraq)
expires 14 Apr 2025; National ID No. 00318953 (Iraq) (individual)
[GLOMAG].
AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal Hammadi; a.k.a. SULTAN,
Nawfal Hamadi), Iraq; DOB 23 Feb 1964; nationality Iraq; Gender
Male; National ID No. 71719043 (Iraq) (individual) [GLOMAG].
AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED, Ahmed Abdullah; a.k.a. AL-
JUBOURI, Ahmed; a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. "Abu
Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 Jul 1967; POB Baghdad,
Iraq; nationality Iraq; Gender Male; Passport D1017310 (Iraq)
expires 14 Apr 2025; National ID No. 00318953 (Iraq) (individual)
[GLOMAG].
AL-JUBOURI, Ahmed (a.k.a. ABED, Ahmed Abdullah; a.k.a. AL-JUBOURI,
Ahmad Abdullah; a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. "Abu
Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 Jul 1967; POB Baghdad,
Iraq; nationality Iraq; Gender Male; Passport D1017310 (Iraq)
expires 14 Apr 2025; National ID No. 00318953 (Iraq) (individual)
[GLOMAG].
AL-KALDANI, Rayyan (a.k.a. AL-KILDANI, Rayan; a.k.a. DODI, Rian
Salim Sadeq; a.k.a. KALDANI, Rayan), Palestine Street, DIST 505 ST
60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; POB Baghdad, Iraq;
nationality Iraq; Gender Male; National ID No. 00365298 (Iraq)
(individual) [GLOMAG].
AL-KILDANI, Rayan (a.k.a. AL-KALDANI, Rayyan; a.k.a. DODI, Rian
Salim Sadeq; a.k.a. KALDANI, Rayan), Palestine Street, DIST 505 ST
60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; POB Baghdad, Iraq;
nationality Iraq; Gender Male; National ID No. 00365298 (Iraq)
(individual) [GLOMAG].
AL-SULTAN, Nawfal Hammadi (a.k.a. AL-AKOUB, Nawfal; a.k.a. SULTAN,
Nawfal Hamadi), Iraq; DOB 23 Feb 1964; nationality Iraq; Gender
Male; National ID No. 71719043 (Iraq) (individual) [GLOMAG].
DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI, Rayyan; a.k.a. AL-
KILDANI, Rayan; a.k.a. KALDANI, Rayan), Palestine Street, DIST 505
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; POB Baghdad, Iraq;
nationality Iraq; Gender Male; National ID No. 00365298 (Iraq)
(individual) [GLOMAG].
EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a. "Abu Jaffar al-Shabaki"),
Iraq; DOB 12 Dec 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
nationality Iraq; Gender Male (individual) [GLOMAG].
KALDANI, Rayan (a.k.a. AL-KALDANI, Rayyan; a.k.a. AL-KILDANI,
Rayan; a.k.a. DODI, Rian Salim Sadeq), Palestine Street, DIST 505
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; POB Baghdad, Iraq;
nationality Iraq; Gender Male; National ID No. 00365298 (Iraq)
(individual) [GLOMAG].
KHALAF, Ahmed Abdullah Abid (a.k.a. ABED, Ahmed Abdullah; a.k.a.
AL-JUBOURI, Ahmad Abdullah; a.k.a. AL-JUBOURI, Ahmed; a.k.a. "Abu
Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 Jul 1967; POB Baghdad,
Iraq; nationality Iraq; Gender Male; Passport D1017310 (Iraq)
expires 14 Apr 2025; National ID No. 00318953 (Iraq) (individual)
[GLOMAG].
QADO, Waad (a.k.a. EL KADDU, Waad; a.k.a. "Abu Jaffar al-Shabaki"),
Iraq; DOB 12 Dec 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
nationality Iraq; Gender Male (individual) [GLOMAG].
SULTAN, Nawfal Hamadi (a.k.a. AL-AKOUB, Nawfal; a.k.a. AL-SULTAN,
Nawfal Hammadi), Iraq; DOB 23 Feb 1964; nationality Iraq; Gender
Male; National ID No. 71719043 (Iraq) (individual) [GLOMAG].
"Abu Jaffar al-Shabaki" (a.k.a. EL KADDU, Waad; a.k.a. QADO, Waad),
Iraq; DOB 12 Dec 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
nationality Iraq; Gender Male (individual) [GLOMAG].
"Abu Mazen" (a.k.a. ABED, Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmad
Abdullah; a.k.a. AL-JUBOURI, Ahmed; a.k.a. KHALAF, Ahmed Abdullah
Abid; a.k.a. "Abu Mazin"), Iraq; DOB 01 Jul 1967; POB Baghdad,
Iraq; nationality Iraq; Gender Male; Passport D1017310 (Iraq)
expires 14 Apr 2025; National ID No. 00318953 (Iraq) (individual)
[GLOMAG].
"Abu Mazin" (a.k.a. ABED, Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmad
Abdullah; a.k.a. AL-JUBOURI, Ahmed; a.k.a. KHALAF, Ahmed Abdullah
Abid; a.k.a. "Abu Mazen"), Iraq; DOB 01 Jul 1967; POB Baghdad,
Iraq; nationality Iraq; Gender Male; Passport D1017310 (Iraq)
expires 14 Apr 2025; National ID No. 00318953 (Iraq) (individual)
[GLOMAG].

07/18/19:

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

BAKHTAR RAAD ENGINEERING COMPANY (a.k.a. BAKHTAR RAAD SEPAHAN CO.;
a.k.a. BAKHTAR RAAD SEPAHAN COMPANY; a.k.a. RADSEPAHAN), Number 8,
Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat
Street, Shahinshahr, Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
BAKHTAR RAAD SEPAHAN CO. (a.k.a. BAKHTAR RAAD ENGINEERING COMPANY;
a.k.a. BAKHTAR RAAD SEPAHAN COMPANY; a.k.a. RADSEPAHAN), Number 8,
Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat
Street, Shahinshahr, Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
BAKHTAR RAAD SEPAHAN COMPANY (a.k.a. BAKHTAR RAAD ENGINEERING
COMPANY; a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. RADSEPAHAN),
Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue,
Mohaberat Street, Shahinshahr, Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
BORJI SOUMEH, Salim (a.k.a. BORJI, Salim); DOB 22 Dec 1964; citizen
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B30739118 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: TAMIN KALAYE SABZ ARAS COMPANY).
BORJI, Salim (a.k.a. BORJI SOUMEH, Salim); DOB 22 Dec 1964; citizen
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B30739118 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: TAMIN KALAYE SABZ ARAS COMPANY).
FAKHR ZADEH, Mohammad (a.k.a. FAKHRZADEH, Mohammad), Tehran, Iran;
DOB 22 May 1978; POB Malayer, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 3932714806 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
IRAN CENTRIFUGE TECHNOLOGY COMPANY).
FAKHRZADEH, Mohammad (a.k.a. FAKHR ZADEH, Mohammad), Tehran, Iran;
DOB 22 May 1978; POB Malayer, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 3932714806 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
IRAN CENTRIFUGE TECHNOLOGY COMPANY).
HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD (a.k.a. HENAN JIAYUAN
ALUMINUM INDUSTRY COMPANY, LIMITED), Rm. 1402, Unit 2, Building 27,
Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou, Henan, China;
No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong),
Zhengzhou Area, Pilot Free Trade Zone, Henan, China; Website
www.jyalco.com; Additional Sanctions Information - Subject to
Secondary Sanctions; United Social Credit Code Certificate (USCCC)
914101006905518610 (China) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).
HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED (a.k.a. HENAN
JIAYUAN ALUMINIUM INDUSTRY CO., LTD), Rm. 1402, Unit 2, Building
27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou, Henan,
China; No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road
(Zhengdong), Zhengzhou Area, Pilot Free Trade Zone, Henan, China;
Website www.jyalco.com; Additional Sanctions Information - Subject
to Secondary Sanctions; United Social Credit Code Certificate
(USCCC) 914101006905518610 (China) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).
KALAYE SABZ ORZ COMPANY (a.k.a. TAMIN KALAYE SABZ; a.k.a. TAMIN
KALAYE SABZ ARAS COMPANY; a.k.a. TAMIN KALAYE SABZ COMPANY; a.k.a.
"KSO COMPANY"; a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No. 13, Unit
12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
1463468660 (Iran); Company Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
KARIMIADEGANI, Afsaneh (a.k.a. KARIMI-ADEGANI, Afsaneh); DOB 06 Jul
1970; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Female; Passport F35323181 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).
KARIMI-ADEGANI, Afsaneh (a.k.a. KARIMIADEGANI, Afsaneh); DOB 06 Jul
1970; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Female; Passport F35323181 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).
METAALKUNDE BV (a.k.a. TAWU BVBA; a.k.a. TAWU BVBA MECHANICAL
ENGINEERING AND TRADING COMPANY; a.k.a. TAWU MECHANICAL ENGINEERING
AND TRADING COMPANY; a.k.a. "TAWU"), Bleidenhoek 34, 2230 Herselt,
Belgium; Additional Sanctions Information - Subject to Secondary
Sanctions; V.A.T. Number BE0686.896.689 (Belgium); Business
Registration Number 686896689 (Belgium); alt. Business Registration
Number BE0686896689 (Belgium) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).
MOJTAHEDNAJAFI, Seyedmehdi (a.k.a. MOJTAHEDNAJAFI, Seyedmehdi
Miraliasghar; a.k.a. NAJAFI, Mehdi; a.k.a. NAJAFI, Seyed Mehdi
Mojtahed), No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah
Nour, Tehran 1464873861, Iran; DOB 21 Sep 1971; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport I15597905 (Iran);
National ID No. 0054385946 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar (a.k.a. MOJTAHEDNAJAFI,
Seyedmehdi; a.k.a. NAJAFI, Mehdi; a.k.a. NAJAFI, Seyed Mehdi
Mojtahed), No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah
Nour, Tehran 1464873861, Iran; DOB 21 Sep 1971; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport I15597905 (Iran);
National ID No. 0054385946 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
NAJAFI, Mehdi (a.k.a. MOJTAHEDNAJAFI, Seyedmehdi; a.k.a.
MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar; a.k.a. NAJAFI, Seyed Mehdi
Mojtahed), No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah
Nour, Tehran 1464873861, Iran; DOB 21 Sep 1971; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport I15597905 (Iran);
National ID No. 0054385946 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
NAJAFI, Seyed Mehdi Mojtahed (a.k.a. MOJTAHEDNAJAFI, Seyedmehdi;
a.k.a. MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar; a.k.a. NAJAFI,
Mehdi), No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah
Nour, Tehran 1464873861, Iran; DOB 21 Sep 1971; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport I15597905 (Iran);
National ID No. 0054385946 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
RADSEPAHAN (a.k.a. BAKHTAR RAAD ENGINEERING COMPANY; a.k.a. BAKHTAR
RAAD SEPAHAN CO.; a.k.a. BAKHTAR RAAD SEPAHAN COMPANY), Number 8,
Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat
Street, Shahinshahr, Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
SANMING SINO-EURO IMPORT AND EXPORT CO., LTD, Unit 911, Building
Number 7, Hengda House, Sha County, Sanming City, Fujian Province,
China; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number 91350400MA32K7W49G (China)
[NPWMD] [IFSR] (Linked To: TALEBI, Sohayl; Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).
SUZHOU AIWEN SPECIAL ALLOY CO., LTD. (a.k.a. SUZHOU A-ONE SPECIAL
ALLOY CO., LTD), No.2 Weihua Road, Suzhou Industrial Park, Jiangsu
Province, China; No.2, Weihua Road, Suzhou Industrial Park, Jiangsu
Province 215121, China; Room 1219, Building 2, Hetai Dushi Living
Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, Suzhou
215000, China; Website www.sz-alloy.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID
91320594MA1MAHHR9W (China) [NPWMD] [IFSR] (Linked To: TAMIN KALAYE
SABZ ARAS COMPANY).
SUZHOU A-ONE SPECIAL ALLOY CO., LTD (a.k.a. SUZHOU AIWEN SPECIAL
ALLOY CO., LTD.), No.2 Weihua Road, Suzhou Industrial Park, Jiangsu
Province, China; No.2, Weihua Road, Suzhou Industrial Park, Jiangsu
Province 215121, China; Room 1219, Building 2, Hetai Dushi Living
Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, Suzhou
215000, China; Website www.sz-alloy.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID
91320594MA1MAHHR9W (China) [NPWMD] [IFSR] (Linked To: TAMIN KALAYE
SABZ ARAS COMPANY).
SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED (a.k.a. SUZHOU
ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.), Room 17002, Zhongxiang
Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng
District, Suzhou, Jiangsu 215133, China; Zhong Xiang building, No.
666, Xiangcheng Avenue, Suzhou, Xiangcheng District 17002, China;
Website www.zhongsheng-magnet.com; Additional Sanctions Information
- Subject to Secondary Sanctions; United Social Credit Code
Certificate (USCCC) 91320507582255256P (China) [NPWMD] [IFSR]
(Linked To: TAMIN KALAYE SABZ ARAS COMPANY).
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. (a.k.a. SUZHOU
ZHONGSHENG MAGNETIC COMPANY LIMITED), Room 17002, Zhongxiang
Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng
District, Suzhou, Jiangsu 215133, China; Zhong Xiang building, No.
666, Xiangcheng Avenue, Suzhou, Xiangcheng District 17002, China;
Website www.zhongsheng-magnet.com; Additional Sanctions Information
- Subject to Secondary Sanctions; United Social Credit Code
Certificate (USCCC) 91320507582255256P (China) [NPWMD] [IFSR]
(Linked To: TAMIN KALAYE SABZ ARAS COMPANY).
TALEBI, Sohayl (a.k.a. TALEBI, Soheyl), Vriesenhof 3000 Leuven,
Belgium; DOB 28 May 1960; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).
TALEBI, Soheyl (a.k.a. TALEBI, Sohayl), Vriesenhof 3000 Leuven,
Belgium; DOB 28 May 1960; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).
TAMIN KALAYE SABZ (a.k.a. KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN
KALAYE SABZ ARAS COMPANY; a.k.a. TAMIN KALAYE SABZ COMPANY; a.k.a.
"KSO COMPANY"; a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No. 13, Unit
12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
1463468660 (Iran); Company Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
TAMIN KALAYE SABZ ARAS COMPANY (a.k.a. KALAYE SABZ ORZ COMPANY;
a.k.a. TAMIN KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ COMPANY; a.k.a.
"KSO COMPANY"; a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No. 13, Unit
12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
1463468660 (Iran); Company Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
TAMIN KALAYE SABZ COMPANY (a.k.a. KALAYE SABZ ORZ COMPANY; a.k.a.
TAMIN KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ ARAS COMPANY; a.k.a.
"KSO COMPANY"; a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No. 13, Unit
12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
1463468660 (Iran); Company Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
TAWU BVBA (f.k.a. METAALKUNDE BV; a.k.a. TAWU BVBA MECHANICAL
ENGINEERING AND TRADING COMPANY; a.k.a. TAWU MECHANICAL ENGINEERING
AND TRADING COMPANY; a.k.a. "TAWU"), Bleidenhoek 34, 2230 Herselt,
Belgium; Additional Sanctions Information - Subject to Secondary
Sanctions; V.A.T. Number BE0686.896.689 (Belgium); Business
Registration Number 686896689 (Belgium); alt. Business Registration
Number BE0686896689 (Belgium) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).
TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY (f.k.a.
METAALKUNDE BV; a.k.a. TAWU BVBA; a.k.a. TAWU MECHANICAL
ENGINEERING AND TRADING COMPANY; a.k.a. "TAWU"), Bleidenhoek 34,
2230 Herselt, Belgium; Additional Sanctions Information - Subject
to Secondary Sanctions; V.A.T. Number BE0686.896.689 (Belgium);
Business Registration Number 686896689 (Belgium); alt. Business
Registration Number BE0686896689 (Belgium) [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY (f.k.a. METAALKUNDE
BV; a.k.a. TAWU BVBA; a.k.a. TAWU BVBA MECHANICAL ENGINEERING AND
TRADING COMPANY; a.k.a. "TAWU"), Bleidenhoek 34, 2230 Herselt,
Belgium; Additional Sanctions Information - Subject to Secondary
Sanctions; V.A.T. Number BE0686.896.689 (Belgium); Business
Registration Number 686896689 (Belgium); alt. Business Registration
Number BE0686896689 (Belgium) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).
"KSO COMPANY" (a.k.a. KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN KALAYE
SABZ; a.k.a. TAMIN KALAYE SABZ ARAS COMPANY; a.k.a. TAMIN KALAYE
SABZ COMPANY; a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No. 13, Unit
12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
1463468660 (Iran); Company Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
"TAWU" (f.k.a. METAALKUNDE BV; a.k.a. TAWU BVBA; a.k.a. TAWU BVBA
MECHANICAL ENGINEERING AND TRADING COMPANY; a.k.a. TAWU MECHANICAL
ENGINEERING AND TRADING COMPANY), Bleidenhoek 34, 2230 Herselt,
Belgium; Additional Sanctions Information - Subject to Secondary
Sanctions; V.A.T. Number BE0686.896.689 (Belgium); Business
Registration Number 686896689 (Belgium); alt. Business Registration
Number BE0686896689 (Belgium) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).
"TS CO." (a.k.a. KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN KALAYE SABZ;
a.k.a. TAMIN KALAYE SABZ ARAS COMPANY; a.k.a. TAMIN KALAYE SABZ
COMPANY; a.k.a. "KSO COMPANY"; a.k.a. "TS COMPANY"), No. 13, Unit
12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
1463468660 (Iran); Company Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
"TS COMPANY" (a.k.a. KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN KALAYE
SABZ; a.k.a. TAMIN KALAYE SABZ ARAS COMPANY; a.k.a. TAMIN KALAYE
SABZ COMPANY; a.k.a. "KSO COMPANY"; a.k.a. "TS CO."), No. 13, Unit
12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
1463468660 (Iran); Company Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).

07/19/19:

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

AL-REDA, Salman (a.k.a. AL-RIDA, Samwil Salman; a.k.a. EL-REDA,
Samuel Salman; a.k.a. REMAL, Salman; a.k.a. SALMAN, Salman Raof;
a.k.a. SALMAN, Salman Raouf; a.k.a. SALMAN, Salman Rauf; a.k.a.
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB 1965;
nationality Colombia; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport AD 059541 (Colombia); alt. Passport AC 128856 (Colombia);
National ID No. 84.049.097 (Colombia) (individual) [SDGT] (Linked
To: HIZBALLAH).
AL-RIDA, Samwil Salman (a.k.a. AL-REDA, Salman; a.k.a. EL-REDA,
Samuel Salman; a.k.a. REMAL, Salman; a.k.a. SALMAN, Salman Raof;
a.k.a. SALMAN, Salman Raouf; a.k.a. SALMAN, Salman Rauf; a.k.a.
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB 1965;
nationality Colombia; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport AD 059541 (Colombia); alt. Passport AC 128856 (Colombia);
National ID No. 84.049.097 (Colombia) (individual) [SDGT] (Linked
To: HIZBALLAH).
EL-REDA, Samuel Salman (a.k.a. AL-REDA, Salman; a.k.a. AL-RIDA,
Samwil Salman; a.k.a. REMAL, Salman; a.k.a. SALMAN, Salman Raof;
a.k.a. SALMAN, Salman Raouf; a.k.a. SALMAN, Salman Rauf; a.k.a.
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB 1965;
nationality Colombia; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport AD 059541 (Colombia); alt. Passport AC 128856 (Colombia);
National ID No. 84.049.097 (Colombia) (individual) [SDGT] (Linked
To: HIZBALLAH).
REMAL, Salman (a.k.a. AL-REDA, Salman; a.k.a. AL-RIDA, Samwil
Salman; a.k.a. EL-REDA, Samuel Salman; a.k.a. SALMAN, Salman Raof;
a.k.a. SALMAN, Salman Raouf; a.k.a. SALMAN, Salman Rauf; a.k.a.
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB 1965;
nationality Colombia; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport AD 059541 (Colombia); alt. Passport AC 128856 (Colombia);
National ID No. 84.049.097 (Colombia) (individual) [SDGT] (Linked
To: HIZBALLAH).
SALMAN, Salman Raof (a.k.a. AL-REDA, Salman; a.k.a. AL-RIDA, Samwil
Salman; a.k.a. EL-REDA, Samuel Salman; a.k.a. REMAL, Salman; a.k.a.
SALMAN, Salman Raouf; a.k.a. SALMAN, Salman Rauf; a.k.a. "MARQUEZ,
Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB 1965; nationality
Colombia; alt. nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport AD
059541 (Colombia); alt. Passport AC 128856 (Colombia); National ID
No. 84.049.097 (Colombia) (individual) [SDGT] (Linked To:
HIZBALLAH).
SALMAN, Salman Raouf (a.k.a. AL-REDA, Salman; a.k.a. AL-RIDA,
Samwil Salman; a.k.a. EL-REDA, Samuel Salman; a.k.a. REMAL, Salman;
a.k.a. SALMAN, Salman Raof; a.k.a. SALMAN, Salman Rauf; a.k.a.
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB 1965;
nationality Colombia; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport AD 059541 (Colombia); alt. Passport AC 128856 (Colombia);
National ID No. 84.049.097 (Colombia) (individual) [SDGT] (Linked
To: HIZBALLAH).
SALMAN, Salman Rauf (a.k.a. AL-REDA, Salman; a.k.a. AL-RIDA, Samwil
Salman; a.k.a. EL-REDA, Samuel Salman; a.k.a. REMAL, Salman; a.k.a.
SALMAN, Salman Raof; a.k.a. SALMAN, Salman Raouf; a.k.a. "MARQUEZ,
Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB 1965; nationality
Colombia; alt. nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport AD
059541 (Colombia); alt. Passport AC 128856 (Colombia); National ID
No. 84.049.097 (Colombia) (individual) [SDGT] (Linked To:
HIZBALLAH).
"MARQUEZ, Andree" (a.k.a. AL-REDA, Salman; a.k.a. AL-RIDA, Samwil
Salman; a.k.a. EL-REDA, Samuel Salman; a.k.a. REMAL, Salman; a.k.a.
SALMAN, Salman Raof; a.k.a. SALMAN, Salman Raouf; a.k.a. SALMAN,
Salman Rauf), Lebanon; DOB 05 Jun 1963; alt. DOB 1965; nationality
Colombia; alt. nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport AD
059541 (Colombia); alt. Passport AC 128856 (Colombia); National ID
No. 84.049.097 (Colombia) (individual) [SDGT] (Linked To:
HIZBALLAH).

07/19/19:

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

BLANCO MARRERO, Rafael Ramon, Caracas, Capital District, Venezuela;
DOB 28 Feb 1968; Gender Male; Cedula No. 6250588 (Venezuela)
(individual) [VENEZUELA].
FRANCO QUINTERO, Rafael Antonio, Miranda, Venezuela; DOB 14 Oct
1973; Gender Male; Cedula No. 11311672 (Venezuela) (individual)
[VENEZUELA].
GRANKO ARTEAGA, Alexander Enrique, Miranda, Venezuela; DOB 25 Mar
1981; Gender Male; Cedula No. 14970215 (Venezuela) (individual)
[VENEZUELA].
GUERRERO MIJARES, Hannover Esteban, Caracas, Capital District,
Venezuela; DOB 14 Jan 1971; Gender Male; Cedula No. 10537738
(Venezuela) (individual) [VENEZUELA].

07/22/19:

The following [IRAN-EO13846] entries have been added to OFAC's SDN
List: 

LI, Youmin, China; DOB 19 Jul 1973; POB Jilin, China; nationality
China; Gender Female; Passport G48428458 (China) issued 14 Feb 2011
expires 13 Feb 2021; National ID No. 120103197307196727 (China)
(individual) [IRAN-EO13846].
ZHU HAI ZHEN RONG CO (a.k.a. ZHU HAI ZHEN RONG COMPANY; a.k.a. ZHU
HAI ZHEN RONG COMPANY LIMITED; a.k.a. ZHUHAI ZHEN RONG COMPANY;
a.k.a. ZHUHAI ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG COMPANY LIMITED),
No. 121 Datunli Chaoyang District, Beijing 100108, China; No. 20
Gongbei Oiaoguang Road, Zhuhai, Guangdong 519020, China [IRAN-
EO13846].
ZHU HAI ZHEN RONG COMPANY (a.k.a. ZHU HAI ZHEN RONG CO; a.k.a. ZHU
HAI ZHEN RONG COMPANY LIMITED; a.k.a. ZHUHAI ZHEN RONG COMPANY;
a.k.a. ZHUHAI ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG COMPANY LIMITED),
No. 121 Datunli Chaoyang District, Beijing 100108, China; No. 20
Gongbei Oiaoguang Road, Zhuhai, Guangdong 519020, China [IRAN-
EO13846].
ZHU HAI ZHEN RONG COMPANY LIMITED (a.k.a. ZHU HAI ZHEN RONG CO;
a.k.a. ZHU HAI ZHEN RONG COMPANY; a.k.a. ZHUHAI ZHEN RONG COMPANY;
a.k.a. ZHUHAI ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG COMPANY LIMITED),
No. 121 Datunli Chaoyang District, Beijing 100108, China; No. 20
Gongbei Oiaoguang Road, Zhuhai, Guangdong 519020, China [IRAN-
EO13846].
ZHUHAI ZHEN RONG COMPANY (a.k.a. ZHU HAI ZHEN RONG CO; a.k.a. ZHU
HAI ZHEN RONG COMPANY; a.k.a. ZHU HAI ZHEN RONG COMPANY LIMITED;
a.k.a. ZHUHAI ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG COMPANY LIMITED),
No. 121 Datunli Chaoyang District, Beijing 100108, China; No. 20
Gongbei Oiaoguang Road, Zhuhai, Guangdong 519020, China [IRAN-
EO13846].
ZHUHAI ZHENRONG CO (a.k.a. ZHU HAI ZHEN RONG CO; a.k.a. ZHU HAI
ZHEN RONG COMPANY; a.k.a. ZHU HAI ZHEN RONG COMPANY LIMITED; a.k.a.
ZHUHAI ZHEN RONG COMPANY; a.k.a. ZHUHAI ZHENRONG COMPANY LIMITED),
No. 121 Datunli Chaoyang District, Beijing 100108, China; No. 20
Gongbei Oiaoguang Road, Zhuhai, Guangdong 519020, China [IRAN-
EO13846].
ZHUHAI ZHENRONG COMPANY LIMITED (a.k.a. ZHU HAI ZHEN RONG CO;
a.k.a. ZHU HAI ZHEN RONG COMPANY; a.k.a. ZHU HAI ZHEN RONG COMPANY
LIMITED; a.k.a. ZHUHAI ZHEN RONG COMPANY; a.k.a. ZHUHAI ZHENRONG
CO), No. 121 Datunli Chaoyang District, Beijing 100108, China; No.
20 Gongbei Oiaoguang Road, Zhuhai, Guangdong 519020, China [IRAN-
EO13846].

07/25/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

ASASI FOOD FZE (a.k.a. ASASI FOODS FZC), Rakeem Building, Ras Al
Khaimah Economic Zone, Ras-Al-Khaimah, United Arab Emirates; P.O.
Box 40803, Ras-Al-Khaimah, United Arab Emirates; P.O. Box 0843-
01732, Panama [VENEZUELA-EO13850] (Linked To: SAAB MORAN, Alex
Nain).
ASASI FOODS FZC (a.k.a. ASASI FOOD FZE), Rakeem Building, Ras Al
Khaimah Economic Zone, Ras-Al-Khaimah, United Arab Emirates; P.O.
Box 40803, Ras-Al-Khaimah, United Arab Emirates; P.O. Box 0843-
01732, Panama [VENEZUELA-EO13850] (Linked To: SAAB MORAN, Alex
Nain).
C I FONDO GLOBAL DE ALIMENTOS LTDA, Calle 128 B 78 90, Bogota, D.C.
1103, Colombia; NIT # 9002234401 (Colombia) [VENEZUELA-EO13850]
(Linked To: RUBIO GONZALEZ, Emmanuel Enrique).
CLIO MANAGEMENT CORP., Panama; Folio Mercantil No. 724213 (Panama)
[VENEZUELA-EO13850] (Linked To: PULIDO VARGAS, Alvaro Enrique).
EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA. S.A.S.; a.k.a. EMMR Y CIA.
S.A.S.; a.k.a. EMMR Y COMPANIA S A S), Calle 79 42 318,
Barranquilla, Atlantico, Colombia; NIT # 9005964804 (Colombia)
[VENEZUELA-EO13850] (Linked To: RUBIO GONZALEZ, Emmanuel Enrique).
EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA. S.A.S.; a.k.a. EMMR Y CIA.
S.A.S.; a.k.a. EMMR Y COMPANIA S A S), Calle 79 42 318,
Barranquilla, Atlantico, Colombia; NIT # 9005964804 (Colombia)
[VENEZUELA-EO13850] (Linked To: RUBIO GONZALEZ, Emmanuel Enrique).
EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA. S.A.S.; a.k.a. EMMR AND CIA.
S.A.S.; a.k.a. EMMR Y COMPANIA S A S), Calle 79 42 318,
Barranquilla, Atlantico, Colombia; NIT # 9005964804 (Colombia)
[VENEZUELA-EO13850] (Linked To: RUBIO GONZALEZ, Emmanuel Enrique).
EMMR Y COMPANIA S A S (a.k.a. EMMR & CIA. S.A.S.; a.k.a. EMMR AND
CIA. S.A.S.; a.k.a. EMMR Y CIA. S.A.S.), Calle 79 42 318,
Barranquilla, Atlantico, Colombia; NIT # 9005964804 (Colombia)
[VENEZUELA-EO13850] (Linked To: RUBIO GONZALEZ, Emmanuel Enrique).
GAVIDIA FLORES, Walter Jacob (a.k.a. GAVIDIA-FLORES, Walter),
Caracas, Capital District, Venezuela; DOB 15 Dec 1978; citizen
Venezuela; Gender Male; Cedula No. 14407259 (Venezuela); Passport
113561269 (Venezuela) expires 28 Jan 2020 (individual) [VENEZUELA-
EO13850].
GAVIDIA FLORES, Yosser Daniel (a.k.a. GAVIDIA-FLORES, Yosser),
Caracas, Capital District, Venezuela; DOB 11 Oct 1988; citizen
Venezuela; Gender Male; Cedula No. 18815328 (Venezuela); Passport
135713284 (Venezuela) expires 31 May 2021 (individual) [VENEZUELA-
EO13850].
GAVIDIA FLORES, Yoswal Alexander, Caracas, Capital District,
Venezuela; DOB 06 Aug 1990; citizen Venezuela; Gender Male; Cedula
No. 19733466 (Venezuela); Passport 134559177 (Venezuela) expires 11
May 2021 (individual) [VENEZUELA-EO13850].
GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA FLORES, Walter Jacob),
Caracas, Capital District, Venezuela; DOB 15 Dec 1978; citizen
Venezuela; Gender Male; Cedula No. 14407259 (Venezuela); Passport
113561269 (Venezuela) expires 28 Jan 2020 (individual) [VENEZUELA-
EO13850].
GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA FLORES, Yosser Daniel),
Caracas, Capital District, Venezuela; DOB 11 Oct 1988; citizen
Venezuela; Gender Male; Cedula No. 18815328 (Venezuela); Passport
135713284 (Venezuela) expires 31 May 2021 (individual) [VENEZUELA-
EO13850].
GLOBAL STRUCTURE, S.A., Panama City, Panama; Folio Mercantil No.
844394 (Panama) [VENEZUELA-EO13850] (Linked To: RUBIO GONZALEZ,
Emmanuel Enrique).
GROUP GRAND LIMITED (a.k.a. GROUP GRAND LIMITED GENERAL TRADING;
a.k.a. GROUP GRAND LTD.), Room C, 25/F Cheuk Nang Plaza, 250
Hennessy Road, Wan Chai, Hong Kong; Registration Number 1871367
(Hong Kong) [VENEZUELA-EO13850] (Linked To: SAAB MORAN, Alex
Nain).
GROUP GRAND LIMITED (a.k.a. GROUP GRAND LIMITED, S.A. DE C.V.),
Mexico City, Mexico; Folio Mercantil No. N-2017034206 (Mexico)
[VENEZUELA-EO13850] (Linked To: RUBIO GONZALEZ, Emmanuel Enrique).
GROUP GRAND LIMITED GENERAL TRADING (a.k.a. GROUP GRAND LIMITED;
a.k.a. GROUP GRAND LTD.), Room C, 25/F Cheuk Nang Plaza, 250
Hennessy Road, Wan Chai, Hong Kong; Registration Number 1871367
(Hong Kong) [VENEZUELA-EO13850] (Linked To: SAAB MORAN, Alex
Nain).
GROUP GRAND LIMITED GENERAL TRADING, Dubai, United Arab Emirates
[VENEZUELA-EO13850] (Linked To: SAAB MORAN, Alex Nain).
GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a. GROUP GRAND LIMITED),
Mexico City, Mexico; Folio Mercantil No. N-2017034206 (Mexico)
[VENEZUELA-EO13850] (Linked To: RUBIO GONZALEZ, Emmanuel Enrique).
GROUP GRAND LTD. (a.k.a. GROUP GRAND LIMITED; a.k.a. GROUP GRAND
LIMITED GENERAL TRADING), Room C, 25/F Cheuk Nang Plaza, 250
Hennessy Road, Wan Chai, Hong Kong; Registration Number 1871367
(Hong Kong) [VENEZUELA-EO13850] (Linked To: SAAB MORAN, Alex
Nain).
MULBERRY PROJE YATIRIM (a.k.a. MULBERRY PROJE YATIRIM A.S.; a.k.a.
MULBERRY PROJE YATIRIM ANONIM SIRKETI), Istanbul, Turkey; Cihannuma
Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas, Istanbul, Turkey
[VENEZUELA-EO13850].
MULBERRY PROJE YATIRIM A.S. (a.k.a. MULBERRY PROJE YATIRIM; a.k.a.
MULBERRY PROJE YATIRIM ANONIM SIRKETI), Istanbul, Turkey; Cihannuma
Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas, Istanbul, Turkey
[VENEZUELA-EO13850].
MULBERRY PROJE YATIRIM ANONIM SIRKETI (a.k.a. MULBERRY PROJE
YATIRIM; a.k.a. MULBERRY PROJE YATIRIM A.S.), Istanbul, Turkey;
Cihannuma Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas,
Istanbul, Turkey [VENEZUELA-EO13850].
MULTITEX INTERNATIONAL TRADING, S.A., Panama City, Panama; Folio
Mercantil No. 844396 (Panama) [VENEZUELA-EO13850] (Linked To: RUBIO
GONZALEZ, Emmanuel Enrique).
PULIDO VARGAS, Alvaro (a.k.a. PULIDO VARGAS, Alvaro Enrique; a.k.a.
RUBIO SALAS, German Enrique); DOB 10 Dec 1963; citizen Colombia;
Gender Male; Cedula No. 79324956 (Colombia) (individual)
[VENEZUELA-EO13850].
PULIDO VARGAS, Alvaro Enrique (a.k.a. PULIDO VARGAS, Alvaro; a.k.a.
RUBIO SALAS, German Enrique); DOB 10 Dec 1963; citizen Colombia;
Gender Male; Cedula No. 79324956 (Colombia) (individual)
[VENEZUELA-EO13850].
RUBIO GONZALEZ, Emmanuel Enrique (a.k.a. RUBIO-GONZALEZ, Emmanuel
Enrique); DOB 06 Jan 1989; POB Bogota, Colombia; nationality
Colombia; Gender Male; Cedula No. 21807689; Passport AM807340
(Colombia); alt. Passport PE139553 (Colombia); alt. Passport
087105100 (Venezuela); National ID No. 1015410162 (Colombia)
(individual) [VENEZUELA-EO13850] (Linked To: PULIDO VARGAS, Alvaro
Enrique).
RUBIO SALAS, German Enrique (a.k.a. PULIDO VARGAS, Alvaro; a.k.a.
PULIDO VARGAS, Alvaro Enrique); DOB 10 Dec 1963; citizen Colombia;
Gender Male; Cedula No. 79324956 (Colombia) (individual)
[VENEZUELA-EO13850].
RUBIO-GONZALEZ, Emmanuel Enrique (a.k.a. RUBIO GONZALEZ, Emmanuel
Enrique); DOB 06 Jan 1989; POB Bogota, Colombia; nationality
Colombia; Gender Male; Cedula No. 21807689; Passport AM807340
(Colombia); alt. Passport PE139553 (Colombia); alt. Passport
087105100 (Venezuela); National ID No. 1015410162 (Colombia)
(individual) [VENEZUELA-EO13850] (Linked To: PULIDO VARGAS, Alvaro
Enrique).
SAAB CERTAIN, Isham Ali; DOB 14 Apr 1999; POB Barranquilla,
Colombia; citizen Colombia; Gender Male; Passport AS005095
(Colombia); National ID No. 99041408126 (Colombia) (individual)
[VENEZUELA-EO13850] (Linked To: SAAB MORAN, Alex Nain).
SAAB CERTAIN, Shadi Nain (a.k.a. SAAB, Shadi; a.k.a. SAAB, Shadi
Nain); DOB 25 Apr 1996; POB Barranquilla, Colombia; citizen
Colombia; Gender Male; Passport PE097209 (Colombia); National ID
No. 1045738303 (Colombia) (individual) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).
SAAB MORAN, Alex (a.k.a. SAAB MORAN, Alex Nain; a.k.a. SAAB, Alex);
DOB 21 Dec 1971; Gender Male; Cedula No. 72180017 (Colombia);
Passport PE085897 (Colombia); alt. Passport 085635076 (Venezuela);
alt. Passport D010302 (Antigua and Barbuda) (individual)
[VENEZUELA-EO13850].
SAAB MORAN, Alex Nain (a.k.a. SAAB MORAN, Alex; a.k.a. SAAB, Alex);
DOB 21 Dec 1971; Gender Male; Cedula No. 72180017 (Colombia);
Passport PE085897 (Colombia); alt. Passport 085635076 (Venezuela);
alt. Passport D010302 (Antigua and Barbuda) (individual)
[VENEZUELA-EO13850].
SAAB, Alex (a.k.a. SAAB MORAN, Alex; a.k.a. SAAB MORAN, Alex Nain);
DOB 21 Dec 1971; Gender Male; Cedula No. 72180017 (Colombia);
Passport PE085897 (Colombia); alt. Passport 085635076 (Venezuela);
alt. Passport D010302 (Antigua and Barbuda) (individual)
[VENEZUELA-EO13850].
SAAB, Shadi (a.k.a. SAAB CERTAIN, Shadi Nain; a.k.a. SAAB, Shadi
Nain); DOB 25 Apr 1996; POB Barranquilla, Colombia; citizen
Colombia; Gender Male; Passport PE097209 (Colombia); National ID
No. 1045738303 (Colombia) (individual) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).
SAAB, Shadi Nain (a.k.a. SAAB CERTAIN, Shadi Nain; a.k.a. SAAB,
Shadi); DOB 25 Apr 1996; POB Barranquilla, Colombia; citizen
Colombia; Gender Male; Passport PE097209 (Colombia); National ID
No. 1045738303 (Colombia) (individual) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).
SEAFIRE FOUNDATION, Panama City, Panama; Identification Number
56437 (Panama) [VENEZUELA-EO13850] (Linked To: SAAB MORAN, Alex
Nain).
SILVER BAY PARTNERS FZE, Manara Industrial Zone, Ras Al Khaimah
Economic Zone, Ras Al Khaimah, United Arab Emirates; Flexi Office,
Business Center, Rakez Business Zone, Ras Al Khaimah, United Arab
Emirates [VENEZUELA-EO13850].
STAUDINGER LEMOINE, Mariana Andrea, Caracas, Capital District,
Venezuela; DOB 23 Apr 1990; citizen Venezuela; Gender Female;
Cedula No. 19195336 (Venezuela) (individual) [VENEZUELA-EO13850]
(Linked To: GAVIDIA FLORES, Yosser Daniel).
SUN PROPERTIES LLC, DE, United States; 801 South Miami Ave, Unit
PH5803, Miami, FL, United States; File Number 6096108 (United
States) [VENEZUELA-EO13850] (Linked To: RUBIO GONZALEZ, Emmanuel
Enrique).

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

VIELMA MORA, Jose Gregorio, Caracas, Capital District, Venezuela;
DOB 26 Oct 1964; Gender Male; Cedula No. 6206038 (Venezuela)
(individual) [VENEZUELA].

07/29/19:

The following [DPRK2] entries have been added to OFAC's SDN List: 

KIM, Su Il, Ho Chi Minh City, Vietnam; DOB 04 Mar 1985; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Passport 108220348 (Korea, North)
expires 18 May 2023; alt. Passport 745220480 (Korea, North) expires
02 Jun 2020; Munitions Industry Department Representative in
Vietnam (individual) [DPRK2].

07/31/19:

The following [IRAN-EO13876] entries have been added to OFAC's SDN
List: 

ZARIF KHONSARI, Mohammad Javad (a.k.a. ZARIF, Mohammad Javad;
a.k.a. "ZARIF, Javad"), Iran; DOB 08 Jan 1960; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].
ZARIF, Mohammad Javad (a.k.a. ZARIF KHONSARI, Mohammad Javad;
a.k.a. "ZARIF, Javad"), Iran; DOB 08 Jan 1960; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].
"ZARIF, Javad" (a.k.a. ZARIF KHONSARI, Mohammad Javad; a.k.a.
ZARIF, Mohammad Javad), Iran; DOB 08 Jan 1960; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

08/01/19:

The following [SDNTK] entries have been removed: 

ALMACEN PICIS, 3 Avenida 19-59, Local 14, Zona 1, Guatemala City,
Guatemala; Registration ID 80617 (Guatemala) [SDNTK].
ALQUILERES ROSSELL, Km 12.5 Carrertera Al Salvador, Santa Rosalia,
Condominio La Laguna, Casa 1, Guatemala, Guatemala; Registration ID
388175 (Guatemala) [SDNTK].
ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.), 2 Calle 6AVE, Barrio El
Centro San Pedro Sula, Cortes, Honduras; RUC # 45476-12-300189
(Panama) [SDNTK].
ANDREAYARI, S.A. (a.k.a. ANDREA YARI S.A.), 2 Calle 6AVE, Barrio El
Centro San Pedro Sula, Cortes, Honduras; RUC # 45476-12-300189
(Panama) [SDNTK].
AUTO HOTEL PUNTO CERO, Kilometro 49.5 Carretera A El Salvador,
Aldea El Cerinal, Barberena, Santa Rosa, Guatemala; Registration ID
404256 (Guatemala) [SDNTK].
BARBARESCO RESTAURANT (a.k.a. RESTAURANT BAR LOS ANDARIEGOS, S.A.
DE C.V.), Buenos Aires No. 3090, esq. Montevideo, Col. Providencia,
Guadalajara, Jalisco 44630, Mexico; R.F.C. RBA0504194T6 (Mexico)
[SDNTK].
BOCADOS DE AUTOR, S.A. DE C.V. (a.k.a. LUCRECIA BAR), Av. Pablo
Neruda 3085, Colonia Providencia, Guadalajara, Jalisco 44630,
Mexico; R.F.C. BAU810024J4 (Mexico) [SDNTK].
BODEGAS BANYOLAS, 14 Avenida 7-12 Zona 14, Centro Empresarial La
Villa Bodega 23, Guatemala City, Guatemala; Registration ID 71152
(Guatemala) [SDNTK].
BOUTIQUE MARLLORY, KM 54.5 Carretera Al Salvador, Santa Rosa,
Barberena, Guatemala; Registration ID 159497A (Guatemala) [SDNTK].
BRODWAY COMMERCE INC., 17 Calle A 7-21, Zona 10, Guatemala City,
Guatemala; Registration ID 60832 (Guatemala) [SDNTK].
CABOMARZO, 3A Calle 3-46, Zona 2, Residenciales Valles De Maria,
Villa Nueva, Guatemala; Registration ID 89276 (Guatemala) [SDNTK].
CASA VOGUE, Km 14.1 Carretera El Salvador, Centro Comercial Paseo
San Sebastian Local 92, Guatemala City, Guatemala [SDNTK].
CHACON ROSSELL, Marllory Dadiana; DOB 04 Oct 1972; POB Guatemala
City, Guatemala; nationality Guatemala (individual) [SDNTK].
CORPORACION DAIMEX S.A., 14 Avenida 7-12, Zona 14, Bodega No. 22,
Empresarial La Villa, Guatemala City, Guatemala; Registration ID
36397 (Guatemala) [SDNTK].
DBARDI, S.A. DE C.V., Guadalajara, Jalisco C.P. 44540, Mexico;
Folio Mercantil No. 4867-1 (Mexico) [SDNTK].
DELPSA, 2 Calle 25-80, Zona 15, Vista Hermosa II, Apt. 800,
Guatemala City, Guatemala; Registration ID 200766 (Guatemala)
[SDNTK].
DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona 14, Bodega 22,
Empresarial La Villa, Guatemala City, Guatemala; Registration ID
68326 (Guatemala) [SDNTK].
DISTRIBUIDORA ROSSELL, Calzada Roosevelt KM, 13 40-31, Zona 11,
Guatemala City, Guatemala; Registration ID 388221 (Guatemala)
[SDNTK].
FARFAR, 14 Avenida 7-12 Zona 14, Bodega 22, Empresarial La Villa,
Guatemala City, Guatemala; Registration ID 75563 (Guatemala)
[SDNTK].
FERNAPLAST, Km 12-5 Ruta Al Atlantico, Apto. A, Zona 18, Guatemala
City, Guatemala; Registration ID 188919A (Guatemala) [SDNTK].
FER'SEG S.A., 2 Calle 6AVE, Barrio El Centro San Pedro Sula,
Cortes, Honduras; Registration ID 160766 (Panama) [SDNTK].
GARZA RODRIGUEZ DE SANCHEZ, Beatriz (a.k.a. GARZA RODRIGUEZ,
Beatriz), Av. Vallarta No. 3060, Colonia Vallarta San Jorge,
Guadalajara, Jalisco, Mexico; 5151-37 A Av. Acueducto, La Colonia
Residencial Pontevedra, Zapopan, Jalisco, Mexico; DOB 14 Nov 1948;
POB Los Mochis, Sinaloa, Mexico; R.F.C. GARB481114965 (Mexico);
C.U.R.P. GARB481114MSLRDT03 (Mexico) (individual) [SDNTK] (Linked
To: INMOBILIARIA CORSANCH, S.A. DE C.V.).
GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA RODRIGUEZ DE SANCHEZ,
Beatriz), Av. Vallarta No. 3060, Colonia Vallarta San Jorge,
Guadalajara, Jalisco, Mexico; 5151-37 A Av. Acueducto, La Colonia
Residencial Pontevedra, Zapopan, Jalisco, Mexico; DOB 14 Nov 1948;
POB Los Mochis, Sinaloa, Mexico; R.F.C. GARB481114965 (Mexico);
C.U.R.P. GARB481114MSLRDT03 (Mexico) (individual) [SDNTK] (Linked
To: INMOBILIARIA CORSANCH, S.A. DE C.V.).
GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V., Av. Acueducto, s/n
Col. Fraccionamiento Jardines del Country, Guadalajara, Jalisco
C.P. 44210, Mexico; Folio Mercantil No. 5269-1 (Mexico) [SDNTK].
GRUPO FRACSA, S.A. DE C.V. (a.k.a. PONTEVEDRA; a.k.a. ZOTOGRANDE),
Av. Vallarta No. 3060, Col. Vallarta Norte, Guadalajara, Jalisco,
Mexico; Acueducto 5300, Zapopan, Jalisco, Mexico; Acueducto 5151,
Zapopan, Jalisco, Mexico; Folio Mercantil No. 19730-1 (Mexico)
[SDNTK].
HACIENDA SANTA INES, 3 Avenida 13-46 Zona 1, Guatemala City,
Guatemala; Registration ID 319945 (Guatemala) [SDNTK].
HUERTAS Y HORTALIZAS, Lote 10 Aldea Las Vacas, Zona 16, Guatemala
City, Guatemala; Registration ID 49720 (Guatemala) [SDNTK].
IMPORTADORA BORRAYO LASMIBAT, 13 Av 26-49, San Jose Las Rosas Zona
8, Guatemala City, Guatemala; Registration ID 135027 [SDNTK].
INMOBILIARIA CORSANCH, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 40778 (Mexico) [SDNTK].
INMOBILIARIA DATEUS, 1era Avenida 7-60, Zona 14, Apartamento 1602
Del Edificio Tadeus, Guatemala City, Guatemala; Registration ID
84101 (Guatemala) [SDNTK].
INVERSIONES A&E, 8 Avenida 16-49 Zona 10, Edificio San Ignacio
Apto. 2-A, Guatemala City, Guatemala; Registration ID 43339
(Guatemala) [SDNTK].
LUCRECIA BAR (a.k.a. BOCADOS DE AUTOR, S.A. DE C.V.), Av. Pablo
Neruda 3085, Colonia Providencia, Guadalajara, Jalisco 44630,
Mexico; R.F.C. BAU810024J4 (Mexico) [SDNTK].
PEREZ ALZATE, Guillermo (a.k.a. "PABLO SEVILLANO"), Diagonal 50 No.
49-14 of. 601, Medellin, Colombia; Calle 26A No. 70-35, Medellin,
Colombia; Calle 30 No. 9-51, Monteria, Cordoba, Colombia; Calle 24
No. 1-52, B. Cta de Oro, Colombia; Calle 37 No. 2-40, Almacen
Dulcino, Tumaco, Narino, Colombia; Cedula No. 71646827 (Colombia);
Passport AF891052 (Colombia) (individual) [SDNTK].
PONTEVEDRA (a.k.a. GRUPO FRACSA, S.A. DE C.V.; a.k.a. ZOTOGRANDE),
Av. Vallarta No. 3060, Col. Vallarta Norte, Guadalajara, Jalisco,
Mexico; Acueducto 5300, Zapopan, Jalisco, Mexico; Acueducto 5151,
Zapopan, Jalisco, Mexico; Folio Mercantil No. 19730-1 (Mexico)
[SDNTK].
QUINTERO NAVIDAD, Sagid (a.k.a. QUINTERO NAVIDAD, Sajid Emilio;
a.k.a. "EL CADETE"); DOB 22 Nov 1980; POB Zapopan, Jalisco, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P. QUNS801122HJCNVJ00
(Mexico) (individual) [SDNTK].
QUINTERO NAVIDAD, Sajid Emilio (a.k.a. QUINTERO NAVIDAD, Sagid;
a.k.a. "EL CADETE"); DOB 22 Nov 1980; POB Zapopan, Jalisco, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P. QUNS801122HJCNVJ00
(Mexico) (individual) [SDNTK].
RESTAURANT BAR LOS ANDARIEGOS, S.A. DE C.V. (a.k.a. BARBARESCO
RESTAURANT), Buenos Aires No. 3090, esq. Montevideo, Col.
Providencia, Guadalajara, Jalisco 44630, Mexico; R.F.C.
RBA0504194T6 (Mexico) [SDNTK].
RIEBELING CORDERO, Hilda, 3888 Calle Paseo de los Parques, Colonia
Colinas de San Javier, Zapopan, Jalisco, Mexico; DOB 21 Jan 1972;
POB Guadalajara, Jalisco, Mexico; Passport 99140083768 (Mexico);
R.F.C. RICH7201214J3 (Mexico); C.U.R.P. RICH720121MJCBRL08 (Mexico)
(individual) [SDNTK].
SANCHEZ BARBA, Jose de Jesus, Av. Vallarta No. 3060, Col. Vallarta
San Jorge, Guadalajara, Jalisco, Mexico; 5151-37 A Avenida
Acueducto, La Colonia Residencial Pontevedra, Zapopan, Jalisco,
Mexico; DOB 02 Jul 1937; POB Tepatitlan de Morelos, Jalisco,
Mexico; C.U.R.P. SABJ370702HJCNRS04 (Mexico) (individual) [SDNTK].
SANCHEZ GARZA, Diego, Av. Vallarta No. 3060, Colonia Vallarta San
Jorge, Guadalajara, Jalisco, Mexico; DOB 05 Apr 1976; POB
Guadalajara, Jalisco, Mexico; R.F.C. SAGD760405A45 (Mexico);
C.U.R.P. SAGD760405HJCNRG06 (Mexico) (individual) [SDNTK] (Linked
To: GRUPO FRACSA, S.A. DE C.V.; Linked To: DBARDI, S.A. DE C.V.;
Linked To: GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V.; Linked
To: BOCADOS DE AUTOR, S.A. DE C.V.).
SANCHEZ GARZA, Jose de Jesus, Av. Vallarta No. 3060, Colonia
Vallarta San Jorge, Guadalajara, Jalisco, Mexico; DOB 12 Aug 1968;
POB Guadalajara, Jalisco, Mexico; Passport 98140159994 (Mexico);
R.F.C. SAGJ680812RE1 (Mexico); C.U.R.P. SAGJ680812HJCNRS08 (Mexico)
(individual) [SDNTK] (Linked To: GRUPO FRACSA, S.A. DE C.V.; Linked
To: DBARDI, S.A. DE C.V.).
SANCHEZ GARZA, Mauricio, Av. Vallarta No. 3060, Colonia Vallarta
San Jorge, Guadalajara, Jalisco, Mexico; DOB 07 Dec 1970; POB
Guadalajara, Jalisco, Mexico; Passport 99140083769 (Mexico); R.F.C.
SAGM7012071B6 (Mexico); C.U.R.P. SAGM701207HJCNRR05 (Mexico)
(individual) [SDNTK] (Linked To: DBARDI, S.A. DE C.V.; Linked To:
GRUPO FRACSA, S.A. DE C.V.).
SISTEMAS CONSTRUCTORES (a.k.a. "SICONSA"), Lote 10, Aldea Las
Vacas, Zona 16, Guatemala City, Guatemala; Registration ID 34279
(Guatemala) [SDNTK].
WALNUTHILL, Diagnol 6 10-01, Zona 10, Centro Gerencial Las
Margaritas, Torre II, Of. 301-B, Guatemala City, Guatemala;
Registration ID 80886 (Guatemala) [SDNTK].
ZOTOGRANDE (a.k.a. GRUPO FRACSA, S.A. DE C.V.; a.k.a. PONTEVEDRA),
Av. Vallarta No. 3060, Col. Vallarta Norte, Guadalajara, Jalisco,
Mexico; Acueducto 5300, Zapopan, Jalisco, Mexico; Acueducto 5151,
Zapopan, Jalisco, Mexico; Folio Mercantil No. 19730-1 (Mexico)
[SDNTK].
"EL CADETE" (a.k.a. QUINTERO NAVIDAD, Sagid; a.k.a. QUINTERO
NAVIDAD, Sajid Emilio); DOB 22 Nov 1980; POB Zapopan, Jalisco,
Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
QUNS801122HJCNVJ00 (Mexico) (individual) [SDNTK].
"PABLO SEVILLANO" (a.k.a. PEREZ ALZATE, Guillermo), Diagonal 50 No.
49-14 of. 601, Medellin, Colombia; Calle 26A No. 70-35, Medellin,
Colombia; Calle 30 No. 9-51, Monteria, Cordoba, Colombia; Calle 24
No. 1-52, B. Cta de Oro, Colombia; Calle 37 No. 2-40, Almacen
Dulcino, Tumaco, Narino, Colombia; Cedula No. 71646827 (Colombia);
Passport AF891052 (Colombia) (individual) [SDNTK].
"SICONSA" (a.k.a. SISTEMAS CONSTRUCTORES), Lote 10, Aldea Las
Vacas, Zona 16, Guatemala City, Guatemala; Registration ID 34279
(Guatemala) [SDNTK].

08/06/19:

The following [HIFPAA] [SDGT] entries have been changed: 

SARHAN, Fadi Husayn (a.k.a. SERHAN, Fadi Hussein; a.k.a. SIRHAN,
Fadi), Own Building, Kanisat Marmkhael, Saliba Street, Corniche,
Al-Mazraa, Beirut, Lebanon; Jaafar Building, Mazraa Street, Beirut,
Lebanon; Jaafar Building, Mseytbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Beirut, Lebanon; Jishi Building, Salim
Slam Street, Beirut, Lebanon; Own Building, Main Street, Kfar Kila,
Lebanon; DOB 01 Apr 1961; POB Kafr Kila, Lebanon; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL0962973 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH). -to- SARHAN, Fadi Husayn (a.k.a.
SERHAN, Fadi Hussein; a.k.a. SIRHAN, Fadi), Own Building, Kanisat
Marmkhael, Saliba Street, Corniche, Al-Mazraa, Beirut, Lebanon;
Jaafar Building, Mazraa Street, Beirut, Lebanon; Jaafar Building,
Mseytbi Street, Beirut, Lebanon; Jaafar Building, Salim Slam
Street, Beirut, Lebanon; Jishi Building, Salim Slam Street, Beirut,
Lebanon; Own Building, Main Street, Kfar Kila, Lebanon; Mazraa,
Salim Slam St., Borj Al Salam Bldg., Beirut, Lebanon; DOB 01 Apr
1961; POB Kafr Kila, Lebanon; alt. POB Kfarkela, Lebanon;
nationality Lebanon; Gender Male; Passport RL 0962973 (Lebanon)
expires 08 Feb 2012; alt. Passport RL 3203273 expires 20 May 2020;
VisaNumberID 87810564 (United States); alt. VisaNumberID F0962973
(individual) [SDGT] [HIFPAA] ().
SERHAN, Fadi Hussein (a.k.a. SARHAN, Fadi Husayn; a.k.a. SIRHAN,
Fadi), Own Building, Kanisat Marmkhael, Saliba Street, Corniche,
Al-Mazraa, Beirut, Lebanon; Jaafar Building, Mazraa Street, Beirut,
Lebanon; Jaafar Building, Mseytbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Beirut, Lebanon; Jishi Building, Salim
Slam Street, Beirut, Lebanon; Own Building, Main Street, Kfar Kila,
Lebanon; DOB 01 Apr 1961; POB Kafr Kila, Lebanon; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL0962973 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH). -to- SERHAN, Fadi Hussein (a.k.a.
SARHAN, Fadi Husayn; a.k.a. SIRHAN, Fadi), Own Building, Kanisat
Marmkhael, Saliba Street, Corniche, Al-Mazraa, Beirut, Lebanon;
Jaafar Building, Mazraa Street, Beirut, Lebanon; Jaafar Building,
Mseytbi Street, Beirut, Lebanon; Jaafar Building, Salim Slam
Street, Beirut, Lebanon; Jishi Building, Salim Slam Street, Beirut,
Lebanon; Own Building, Main Street, Kfar Kila, Lebanon; Mazraa,
Salim Slam St., Borj Al Salam Bldg., Beirut, Lebanon; DOB 01 Apr
1961; POB Kafr Kila, Lebanon; alt. POB Kfarkela, Lebanon;
nationality Lebanon; Gender Male; Passport RL 0962973 (Lebanon)
expires 08 Feb 2012; alt. Passport RL 3203273 expires 20 May 2020;
VisaNumberID 87810564 (United States); alt. VisaNumberID F0962973
(individual) [SDGT] [HIFPAA] ().
SIRHAN, Fadi (a.k.a. SARHAN, Fadi Husayn; a.k.a. SERHAN, Fadi
Hussein), Own Building, Kanisat Marmkhael, Saliba Street, Corniche,
Al-Mazraa, Beirut, Lebanon; Jaafar Building, Mazraa Street, Beirut,
Lebanon; Jaafar Building, Mseytbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Beirut, Lebanon; Jishi Building, Salim
Slam Street, Beirut, Lebanon; Own Building, Main Street, Kfar Kila,
Lebanon; DOB 01 Apr 1961; POB Kafr Kila, Lebanon; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL0962973 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH). -to- SIRHAN, Fadi (a.k.a. SARHAN,
Fadi Husayn; a.k.a. SERHAN, Fadi Hussein), Own Building, Kanisat
Marmkhael, Saliba Street, Corniche, Al-Mazraa, Beirut, Lebanon;
Jaafar Building, Mazraa Street, Beirut, Lebanon; Jaafar Building,
Mseytbi Street, Beirut, Lebanon; Jaafar Building, Salim Slam
Street, Beirut, Lebanon; Jishi Building, Salim Slam Street, Beirut,
Lebanon; Own Building, Main Street, Kfar Kila, Lebanon; Mazraa,
Salim Slam St., Borj Al Salam Bldg., Beirut, Lebanon; DOB 01 Apr
1961; POB Kafr Kila, Lebanon; alt. POB Kfarkela, Lebanon;
nationality Lebanon; Gender Male; Passport RL 0962973 (Lebanon)
expires 08 Feb 2012; alt. Passport RL 3203273 expires 20 May 2020;
VisaNumberID 87810564 (United States); alt. VisaNumberID F0962973
(individual) [SDGT] [HIFPAA] ().

08/20/19:

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

BARBARO RECORDS (a.k.a. BARBARO RECORDS SRL), Calle 34, Local No.
10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional,
Dominican Republic; Tax ID No. 131-48344-5 (Dominican Republic)
[SDNTK].
BARBARO RECORDS SRL (a.k.a. BARBARO RECORDS), Calle 34, Local No.
10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional,
Dominican Republic; Tax ID No. 131-48344-5 (Dominican Republic)
[SDNTK].
CASTRO CORDERO, Natanael, Dominican Republic; DOB 08 Nov 1982; POB
Santo Domingo, Dominican Republic; nationality Dominican Republic;
Gender Male; Cedula No. 001-1481029-4 (Dominican Republic)
(individual) [SDNTK].
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION (a.k.a. "PERALTA DTO"),
Dominican Republic [SDNTK].
DEL ROSARIO PUENTE, Ramon Antonio (a.k.a. "TONO LENA"), Dominican
Republic; DOB 13 Sep 1968; POB Guaymate, Dominican Republic;
nationality Dominican Republic; Gender Male; Cedula No. 026-
0027057-9 (Dominican Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION).
FERNANDEZ CONCEPCION, Carlos Ariel, Dominican Republic; DOB 14 Jan
1973; POB Santo Domingo, Dominican Republic; nationality Dominican
Republic; Gender Male; Cedula No. 001-1217345-5 (Dominican
Republic) (individual) [SDNTK].
FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a. "COTTO"), Dominican
Republic; DOB 06 Dec 1977; POB Higuey, Dominican Republic;
nationality Dominican Republic; Gender Male; Cedula No. 026-
0088747-1 (Dominican Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION).
FLOW GALLERY LOUNGE (a.k.a. FLOW GALLERY LOUNGE SRL), Calle Juan de
Morfa 87, Villa Consuelo, Santo Domingo, Dominican Republic; Tax ID
No. 131-42317-5 (Dominican Republic) [SDNTK].
FLOW GALLERY LOUNGE SRL (a.k.a. FLOW GALLERY LOUNGE), Calle Juan de
Morfa 87, Villa Consuelo, Santo Domingo, Dominican Republic; Tax ID
No. 131-42317-5 (Dominican Republic) [SDNTK].
INKUORTYN FIVE SRL (a.k.a. LA KUORA TERRAZA; a.k.a. LA TERRAZA DE
LA KUORA; a.k.a. "LA KUORA"), Calle La Guardia No. 25, Villa
Consuelo, Santo Domingo, Dominican Republic; Tax ID No. 131-45973-2
(Dominican Republic) [SDNTK].
JAQUEZ ARAUJO, Yadher Rafael (a.k.a. "JAKE MATE"; a.k.a. "JAQUE
MATE"), Dominican Republic; DOB 15 Oct 1985; POB Santo Domingo,
Dominican Republic; nationality Dominican Republic; Gender Male;
Cedula No. 001-1733889-7 (Dominican Republic) (individual)
[SDNTK].
LA KUORA TERRAZA (a.k.a. INKUORTYN FIVE SRL; a.k.a. LA TERRAZA DE
LA KUORA; a.k.a. "LA KUORA"), Calle La Guardia No. 25, Villa
Consuelo, Santo Domingo, Dominican Republic; Tax ID No. 131-45973-2
(Dominican Republic) [SDNTK].
LA TERRAZA DE LA KUORA (a.k.a. INKUORTYN FIVE SRL; a.k.a. LA KUORA
TERRAZA; a.k.a. "LA KUORA"), Calle La Guardia No. 25, Villa
Consuelo, Santo Domingo, Dominican Republic; Tax ID No. 131-45973-2
(Dominican Republic) [SDNTK].
PERALTA, Cesar Emilio (a.k.a. "EL ABUSADOR"), Dominican Republic;
DOB 30 Jan 1975; POB Distrito Nacional, Dominican Republic;
nationality Dominican Republic; Gender Male; Cedula No. 001-
0972783-4 (Dominican Republic) (individual) [SDNTK] (Linked To:
INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked To: FLOW
GALLERY LOUNGE SRL; Linked To: UNLIMITED DANCE DISCOTECA SRL).
SANCHEZ NOLASCO, Boarnerges (a.k.a. "WARNEL"), Dominican Republic;
DOB 02 Jul 1976; POB Hato Mayor, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No. 001-1595659-1
(Dominican Republic) (individual) [SDNTK] (Linked To: CESAR PERALTA
DRUG TRAFFICKING ORGANIZATION).
SOLUGA SOLUCIONES GASTRONOMICAS SRL (a.k.a. "AL PANINO"), Av.
Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local
Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional, Dominican
Republic; Tax ID No. 131-63920-8 (Dominican Republic) [SDNTK].
SUPLINKA SRL (a.k.a. "VIP ROOM"), Av. Abraham Lincoln Esq.
Independencia, Zona Universitaria, Santo Domingo, Dominican
Republic; Tax ID No. 131-40246-1 (Dominican Republic) [SDNTK].
UNLIMITED DANCE DISCOTECA SRL (a.k.a. "AQUA CLUB"), Av. Ortega y
Gasset No. 95, Cristo Rey, Santo Domingo, Dominican Republic; Av.
Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo,
Dominican Republic; Tax ID No. 131-28035-8 (Dominican Republic)
[SDNTK].
URENA MARTINEZ, Jhonan Alexander, Dominican Republic; DOB 14 May
1987; POB Santo Domingo, Dominican Republic; nationality Dominican
Republic; Gender Male; Cedula No. 001-1871175-3 (Dominican
Republic) (individual) [SDNTK] (Linked To: CESAR PERALTA DRUG
TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL).
VALDEZ GARCIA, Bernardo Antonio (a.k.a. "PAPI CRIS"), Dominican
Republic; DOB 31 Jan 1975; POB San Cristobal, Dominican Republic;
nationality Dominican Republic; Gender Male; Cedula No. 001-
1856559-7 (Dominican Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA
SOLUCIONES GASTRONOMICAS SRL).
"AL PANINO" (a.k.a. SOLUGA SOLUCIONES GASTRONOMICAS SRL), Av.
Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local
Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional, Dominican
Republic; Tax ID No. 131-63920-8 (Dominican Republic) [SDNTK].
"AQUA CLUB" (a.k.a. UNLIMITED DANCE DISCOTECA SRL), Av. Ortega y
Gasset No. 95, Cristo Rey, Santo Domingo, Dominican Republic; Av.
Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo,
Dominican Republic; Tax ID No. 131-28035-8 (Dominican Republic)
[SDNTK].
"COTTO" (a.k.a. FERNANDEZ FLAQUER, Kelvin Enrique), Dominican
Republic; DOB 06 Dec 1977; POB Higuey, Dominican Republic;
nationality Dominican Republic; Gender Male; Cedula No. 026-
0088747-1 (Dominican Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION).
"EL ABUSADOR" (a.k.a. PERALTA, Cesar Emilio), Dominican Republic;
DOB 30 Jan 1975; POB Distrito Nacional, Dominican Republic;
nationality Dominican Republic; Gender Male; Cedula No. 001-
0972783-4 (Dominican Republic) (individual) [SDNTK] (Linked To:
INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked To: FLOW
GALLERY LOUNGE SRL; Linked To: UNLIMITED DANCE DISCOTECA SRL).
"JAKE MATE" (a.k.a. JAQUEZ ARAUJO, Yadher Rafael; a.k.a. "JAQUE
MATE"), Dominican Republic; DOB 15 Oct 1985; POB Santo Domingo,
Dominican Republic; nationality Dominican Republic; Gender Male;
Cedula No. 001-1733889-7 (Dominican Republic) (individual)
[SDNTK].
"JAQUE MATE" (a.k.a. JAQUEZ ARAUJO, Yadher Rafael; a.k.a. "JAKE
MATE"), Dominican Republic; DOB 15 Oct 1985; POB Santo Domingo,
Dominican Republic; nationality Dominican Republic; Gender Male;
Cedula No. 001-1733889-7 (Dominican Republic) (individual)
[SDNTK].
"LA KUORA" (a.k.a. INKUORTYN FIVE SRL; a.k.a. LA KUORA TERRAZA;
a.k.a. LA TERRAZA DE LA KUORA), Calle La Guardia No. 25, Villa
Consuelo, Santo Domingo, Dominican Republic; Tax ID No. 131-45973-2
(Dominican Republic) [SDNTK].
"PAPI CRIS" (a.k.a. VALDEZ GARCIA, Bernardo Antonio), Dominican
Republic; DOB 31 Jan 1975; POB San Cristobal, Dominican Republic;
nationality Dominican Republic; Gender Male; Cedula No. 001-
1856559-7 (Dominican Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA
SOLUCIONES GASTRONOMICAS SRL).
"PERALTA DTO" (a.k.a. CESAR PERALTA DRUG TRAFFICKING ORGANIZATION),
Dominican Republic [SDNTK].
"TONO LENA" (a.k.a. DEL ROSARIO PUENTE, Ramon Antonio), Dominican
Republic; DOB 13 Sep 1968; POB Guaymate, Dominican Republic;
nationality Dominican Republic; Gender Male; Cedula No. 026-
0027057-9 (Dominican Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION).
"VIP ROOM" (a.k.a. SUPLINKA SRL), Av. Abraham Lincoln Esq.
Independencia, Zona Universitaria, Santo Domingo, Dominican
Republic; Tax ID No. 131-40246-1 (Dominican Republic) [SDNTK].
"WARNEL" (a.k.a. SANCHEZ NOLASCO, Boarnerges), Dominican Republic;
DOB 02 Jul 1976; POB Hato Mayor, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No. 001-1595659-1
(Dominican Republic) (individual) [SDNTK] (Linked To: CESAR PERALTA
DRUG TRAFFICKING ORGANIZATION).

08/21/19:

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

QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. (a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD.; a.k.a.
SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD.;
a.k.a. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.), Room
614, Floor 3, No. 1, Alley 468, New Siping Highway, Shanghai
201413, China; Room 614, Floor 3, Block 1, Lane 468, Xinsiping
Highway, Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].
SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD.
(a.k.a. QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.; a.k.a.
SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD.;
a.k.a. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.), Room
614, Floor 3, No. 1, Alley 468, New Siping Highway, Shanghai
201413, China; Room 614, Floor 3, Block 1, Lane 468, Xinsiping
Highway, Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].
SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD.
(a.k.a. QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.; a.k.a.
SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD.;
a.k.a. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.), Room
614, Floor 3, No. 1, Alley 468, New Siping Highway, Shanghai
201413, China; Room 614, Floor 3, Block 1, Lane 468, Xinsiping
Highway, Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].
SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. (a.k.a.
QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD.; a.k.a.
SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD.),
Room 614, Floor 3, No. 1, Alley 468, New Siping Highway, Shanghai
201413, China; Room 614, Floor 3, Block 1, Lane 468, Xinsiping
Highway, Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].
ZHENG DRUG TRAFFICKING ORGANIZATION, Shanghai, China; Website
www.globalrc.net; alt. Website www.goldenrc.com; alt. Website
www.toplabrc.com; Email Address MagicChemical@hotmail.com; alt.
Email Address goldenchemical@live.com; alt. Email Address
3507656950@qq.com; alt. Email Address sales@globalrc.net [SDNTK].
ZHENG, Fujing (a.k.a. "DENG, Gao"; a.k.a. "JIN, Gordon"; a.k.a.
"ZHENG, Gordon"); DOB 11 Jun 1983; POB China; nationality China;
citizen China; Email Address goldenchemical@live.com; alt. Email
Address gordonzheng@qinvictory.com; alt. Email Address
magicchemical@hotmail.com; alt. Email Address sales@globalrc.net;
alt. Email Address 3507656950@qq.com; alt. Email Address
zhengfujing@live.cn; Gender Male; Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt. Digital Currency Address -
XBT 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A; Passport G31920875 (China)
issued 24 Oct 2008 expires 23 Oct 2018; Identification Number
310107198306111336 (China); Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].
ZHENG, Guanghua; DOB 04 Nov 1955; POB Shanghai, China; nationality
China; citizen China; Email Address zhenguanghua1955@outlook.com;
alt. Email Address zhenguanghua1955@gmail.com; Gender Male; Digital
Currency Address - XBT 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz; alt.
Digital Currency Address - XBT 3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6;
alt. Digital Currency Address - XBT
18uKfaUjgG52rVeXEi3wxnveww7zZuECtE; Digital Currency Address - LTC
LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z; Passport E51809923 (China)
issued 25 May 2015 expires 24 May 2025; Identification Number
310108195511041616 (China); Chinese Commercial Code 6774 1639 5478
(individual) [SDNTK].
"DENG, Gao" (a.k.a. ZHENG, Fujing; a.k.a. "JIN, Gordon"; a.k.a.
"ZHENG, Gordon"); DOB 11 Jun 1983; POB China; nationality China;
citizen China; Email Address goldenchemical@live.com; alt. Email
Address gordonzheng@qinvictory.com; alt. Email Address
magicchemical@hotmail.com; alt. Email Address sales@globalrc.net;
alt. Email Address 3507656950@qq.com; alt. Email Address
zhengfujing@live.cn; Gender Male; Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt. Digital Currency Address -
XBT 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A; Passport G31920875 (China)
issued 24 Oct 2008 expires 23 Oct 2018; Identification Number
310107198306111336 (China); Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].
"JIN, Gordon" (a.k.a. ZHENG, Fujing; a.k.a. "DENG, Gao"; a.k.a.
"ZHENG, Gordon"); DOB 11 Jun 1983; POB China; nationality China;
citizen China; Email Address goldenchemical@live.com; alt. Email
Address gordonzheng@qinvictory.com; alt. Email Address
magicchemical@hotmail.com; alt. Email Address sales@globalrc.net;
alt. Email Address 3507656950@qq.com; alt. Email Address
zhengfujing@live.cn; Gender Male; Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt. Digital Currency Address -
XBT 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A; Passport G31920875 (China)
issued 24 Oct 2008 expires 23 Oct 2018; Identification Number
310107198306111336 (China); Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].
"ZHENG, Gordon" (a.k.a. ZHENG, Fujing; a.k.a. "DENG, Gao"; a.k.a.
"JIN, Gordon"); DOB 11 Jun 1983; POB China; nationality China;
citizen China; Email Address goldenchemical@live.com; alt. Email
Address gordonzheng@qinvictory.com; alt. Email Address
magicchemical@hotmail.com; alt. Email Address sales@globalrc.net;
alt. Email Address 3507656950@qq.com; alt. Email Address
zhengfujing@live.cn; Gender Male; Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt. Digital Currency Address -
XBT 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A; Passport G31920875 (China)
issued 24 Oct 2008 expires 23 Oct 2018; Identification Number
310107198306111336 (China); Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].

08/21/19:

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

YAN, Xiaobing (a.k.a. "YAN, Steven"; a.k.a. "ZHOU, William"),
Wuhan, Hubei, China; DOB 25 Mar 1977; POB Wuhan City, Hubei, China;
citizen China; Gender Male; Digital Currency Address - XBT
12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h; alt. Digital Currency Address -
XBT 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo; alt. Digital Currency
Address - XBT 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC; alt. Digital
Currency Address - XBT 1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y; alt.
Digital Currency Address - XBT 1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6;
alt. Digital Currency Address - XBT
1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC; Chinese Commercial Code 7346
2556 0365; Citizen's Card Number 421002197703250019 (China)
(individual) [SDNTK].
"YAN, Steven" (a.k.a. YAN, Xiaobing; a.k.a. "ZHOU, William"),
Wuhan, Hubei, China; DOB 25 Mar 1977; POB Wuhan City, Hubei, China;
citizen China; Gender Male; Digital Currency Address - XBT
12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h; alt. Digital Currency Address -
XBT 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo; alt. Digital Currency
Address - XBT 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC; alt. Digital
Currency Address - XBT 1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y; alt.
Digital Currency Address - XBT 1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6;
alt. Digital Currency Address - XBT
1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC; Chinese Commercial Code 7346
2556 0365; Citizen's Card Number 421002197703250019 (China)
(individual) [SDNTK].
"ZHOU, William" (a.k.a. YAN, Xiaobing; a.k.a. "YAN, Steven"),
Wuhan, Hubei, China; DOB 25 Mar 1977; POB Wuhan City, Hubei, China;
citizen China; Gender Male; Digital Currency Address - XBT
12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h; alt. Digital Currency Address -
XBT 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo; alt. Digital Currency
Address - XBT 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC; alt. Digital
Currency Address - XBT 1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y; alt.
Digital Currency Address - XBT 1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6;
alt. Digital Currency Address - XBT
1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC; Chinese Commercial Code 7346
2556 0365; Citizen's Card Number 421002197703250019 (China)
(individual) [SDNTK].

08/28/19:

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

AKHAEE, Shaghayegh (a.k.a. AKHAEI, Shaghayegh; a.k.a. AKHAIEE,
Shaghayegh; a.k.a. AKHAYEE, Shaghayegh); DOB 12 Mar 1988; alt. DOB
07 Mar 1988; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Female; National ID No.
0079221777 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PISHTAZAN
KAVOSH GOSTAR BOSHRA, LLC).
AKHAEI, Shaghayegh (a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE,
Shaghayegh; a.k.a. AKHAYEE, Shaghayegh); DOB 12 Mar 1988; alt. DOB
07 Mar 1988; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Female; National ID No.
0079221777 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PISHTAZAN
KAVOSH GOSTAR BOSHRA, LLC).
AKHAIEE, Shaghayegh (a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAEI,
Shaghayegh; a.k.a. AKHAYEE, Shaghayegh); DOB 12 Mar 1988; alt. DOB
07 Mar 1988; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Female; National ID No.
0079221777 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PISHTAZAN
KAVOSH GOSTAR BOSHRA, LLC).
AKHAYEE, Shaghayegh (a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAEI,
Shaghayegh; a.k.a. AKHAIEE, Shaghayegh); DOB 12 Mar 1988; alt. DOB
07 Mar 1988; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Female; National ID No.
0079221777 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PISHTAZAN
KAVOSH GOSTAR BOSHRA, LLC).
ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a. EBRAHIMZADEH, Mahdi);
DOB 1985; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
4449759990 (Iran) (individual) [NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).
ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a. ASRE
SANAT ESHRAGH COMPANY; a.k.a. ASRE SANATE ESHRAGH CO.; a.k.a. ASR-
E-SAN'AT ESHRAGH ENGINEERING COMPANY; a.k.a. ASR-E-SAN'AT ESHRAGH
ENGINEERING COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley,
N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran 1668745517,
Iran; No. 699 Farjam St., Tehran, Iran; Website www.asealu.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN ELECTRONICS INDUSTRIES).
ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E SANAT ESHRAGH; a.k.a. ASRE
SANAT ESHRAGH COMPANY; a.k.a. ASRE SANATE ESHRAGH CO.; a.k.a. ASR-
E-SAN'AT ESHRAGH ENGINEERING COMPANY; a.k.a. ASR-E-SAN'AT ESHRAGH
ENGINEERING COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley,
N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran 1668745517,
Iran; No. 699 Farjam St., Tehran, Iran; Website www.asealu.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN ELECTRONICS INDUSTRIES).
ASRE SANAT ESHRAGH COMPANY (a.k.a. ASR-E SANAT ESHRAGH; a.k.a. ASRE
SANAT ESHRAGH CO.; a.k.a. ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E-
SAN'AT ESHRAGH ENGINEERING COMPANY; a.k.a. ASR-E-SAN'AT ESHRAGH
ENGINEERING COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley,
N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran 1668745517,
Iran; No. 699 Farjam St., Tehran, Iran; Website www.asealu.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN ELECTRONICS INDUSTRIES).
ASRE SANATE ESHRAGH CO. (a.k.a. ASR-E SANAT ESHRAGH; a.k.a. ASRE
SANAT ESHRAGH CO.; a.k.a. ASRE SANAT ESHRAGH COMPANY; a.k.a. ASR-E-
SAN'AT ESHRAGH ENGINEERING COMPANY; a.k.a. ASR-E-SAN'AT ESHRAGH
ENGINEERING COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley,
N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran 1668745517,
Iran; No. 699 Farjam St., Tehran, Iran; Website www.asealu.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN ELECTRONICS INDUSTRIES).
ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY (a.k.a. ASR-E SANAT
ESHRAGH; a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a. ASRE SANAT ESHRAGH
COMPANY; a.k.a. ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
ESHRAGH ENGINEERING COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol
Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran
1668745517, Iran; No. 699 Farjam St., Tehran, Iran; Website
www.asealu.com; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: IRAN ELECTRONICS
INDUSTRIES).
ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD. (a.k.a. ASR-E SANAT
ESHRAGH; a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a. ASRE SANAT ESHRAGH
COMPANY; a.k.a. ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
ESHRAGH ENGINEERING COMPANY; a.k.a. "ASE CO."), U6, No. 1 Gol
Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran
1668745517, Iran; No. 699 Farjam St., Tehran, Iran; Website
www.asealu.com; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: IRAN ELECTRONICS
INDUSTRIES).
CHENARI, Hadi Dehghan (a.k.a. DEHGHAN, Hadi); DOB 21 Sep 1987; POB
Yazd, Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 4433648353 (individual)
[NPWMD] [IFSR] (Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY).
CHENARI, Hamed Ahmad Ali Dehghan (a.k.a. DEHGHAN, Hamed), Unit 17,
Building number 48, Metro Area of Pars Tehran, East Resalat, Iran;
DOB 1984; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
4432874473 (Iran) (individual) [NPWMD] [IFSR] (Linked To: RASTAFANN
ERTEBAT ENGINEERING COMPANY).
DEHGHAN, Hadi (a.k.a. CHENARI, Hadi Dehghan); DOB 21 Sep 1987; POB
Yazd, Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 4433648353 (individual)
[NPWMD] [IFSR] (Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY).
DEHGHAN, Hamed (a.k.a. CHENARI, Hamed Ahmad Ali Dehghan), Unit 17,
Building number 48, Metro Area of Pars Tehran, East Resalat, Iran;
DOB 1984; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
4432874473 (Iran) (individual) [NPWMD] [IFSR] (Linked To: RASTAFANN
ERTEBAT ENGINEERING COMPANY).
EBRAHIMZADEH, Mahdi (a.k.a. ARDAKANI, Mehdi Hosein Ebrahimzadeh);
DOB 1985; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
4449759990 (Iran) (individual) [NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).
EBTEKAR SANAT ELYA (a.k.a. EBTEKAR SANAT ILIA; a.k.a. EBTEKAR SANAT
ILIYA; a.k.a. EBTEKAR SANAT ILIYA COMPANY; a.k.a. EBTEKAR SANAT
ILYA CO. LTD; a.k.a. EBTEKAR SANAT ILYA LLC), Apt. No. 10, Bldg.
No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320636846; Registration Number 412225
[NPWMD] [IFSR] (Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN
ERTEBAT ENGINEERING COMPANY).
EBTEKAR SANAT ILIA (a.k.a. EBTEKAR SANAT ELYA; a.k.a. EBTEKAR SANAT
ILIYA; a.k.a. EBTEKAR SANAT ILIYA COMPANY; a.k.a. EBTEKAR SANAT
ILYA CO. LTD; a.k.a. EBTEKAR SANAT ILYA LLC), Apt. No. 10, Bldg.
No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320636846; Registration Number 412225
[NPWMD] [IFSR] (Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN
ERTEBAT ENGINEERING COMPANY).
EBTEKAR SANAT ILIYA (a.k.a. EBTEKAR SANAT ELYA; a.k.a. EBTEKAR
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA COMPANY; a.k.a. EBTEKAR
SANAT ILYA CO. LTD; a.k.a. EBTEKAR SANAT ILYA LLC), Apt. No. 10,
Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320636846; Registration
Number 412225 [NPWMD] [IFSR] (Linked To: DEHGHAN, Hamed; Linked To:
RASTAFANN ERTEBAT ENGINEERING COMPANY).
EBTEKAR SANAT ILIYA COMPANY (a.k.a. EBTEKAR SANAT ELYA; a.k.a.
EBTEKAR SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. EBTEKAR
SANAT ILYA CO. LTD; a.k.a. EBTEKAR SANAT ILYA LLC), Apt. No. 10,
Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320636846; Registration
Number 412225 [NPWMD] [IFSR] (Linked To: DEHGHAN, Hamed; Linked To:
RASTAFANN ERTEBAT ENGINEERING COMPANY).
EBTEKAR SANAT ILYA CO. LTD (a.k.a. EBTEKAR SANAT ELYA; a.k.a.
EBTEKAR SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. EBTEKAR
SANAT ILIYA COMPANY; a.k.a. EBTEKAR SANAT ILYA LLC), Apt. No. 10,
Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320636846; Registration
Number 412225 [NPWMD] [IFSR] (Linked To: DEHGHAN, Hamed; Linked To:
RASTAFANN ERTEBAT ENGINEERING COMPANY).
EBTEKAR SANAT ILYA LLC (a.k.a. EBTEKAR SANAT ELYA; a.k.a. EBTEKAR
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA
COMPANY; a.k.a. EBTEKAR SANAT ILYA CO. LTD), Apt. No. 10, Bldg. No.
517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320636846; Registration Number 412225
[NPWMD] [IFSR] (Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN
ERTEBAT ENGINEERING COMPANY).
GREEN INDUSTRIES HONG KONG LIMITED (a.k.a. GREEN INDUSTRIES, LTD),
2/F, Green 18, Phase 2, Hong Kong Science Park, Pak Shek Kok, NT,
Hong Kong; Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To
Road, Kwun Tong, Hong Kong; Unit D, 16/F, One Capital Place, 18
Luard Road, Wan Chai, Hong Kong; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No. 2147089 [NPWMD] [IFSR]
(Linked To: DEHGHAN, Hamed).
GREEN INDUSTRIES, LTD (a.k.a. GREEN INDUSTRIES HONG KONG LIMITED),
2/F, Green 18, Phase 2, Hong Kong Science Park, Pak Shek Kok, NT,
Hong Kong; Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To
Road, Kwun Tong, Hong Kong; Unit D, 16/F, One Capital Place, 18
Luard Road, Wan Chai, Hong Kong; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No. 2147089 [NPWMD] [IFSR]
(Linked To: DEHGHAN, Hamed).
KAVOSH GOSTAR BOSHRA LLC (a.k.a. PISHTAZAN KAVOSH GOSTAR BASHARA
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC; a.k.a. PISHTAZAN
KAVOSH GOSTAR BUSHRA COMPANY, LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
BUSHRA LLC; a.k.a. "PKGB"), One Khanjari Alley, Second Floor, Unit
4, postal code 1685914195, Iran; Room 04, F2, No. 1 (Bank Shahr
Building), Khanjari alley, Farjam Street, Tehran, Iran; Unit 4,
Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj,
Farjam Avenue, Tehran, Iran; Number 1, Unit 4, Farjam Street,
between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari
Alley, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 428840 [NPWMD] [IFSR]
(Linked To: DEHGHAN, Hamed).
PISHTAZAN KAVOSH GOSTAR BASHARA LLC (a.k.a. KAVOSH GOSTAR BOSHRA
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC; a.k.a. PISHTAZAN
KAVOSH GOSTAR BUSHRA COMPANY, LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
BUSHRA LLC; a.k.a. "PKGB"), One Khanjari Alley, Second Floor, Unit
4, postal code 1685914195, Iran; Room 04, F2, No. 1 (Bank Shahr
Building), Khanjari alley, Farjam Street, Tehran, Iran; Unit 4,
Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj,
Farjam Avenue, Tehran, Iran; Number 1, Unit 4, Farjam Street,
between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari
Alley, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 428840 [NPWMD] [IFSR]
(Linked To: DEHGHAN, Hamed).
PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC (a.k.a. KAVOSH GOSTAR BOSHRA
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR BASHARA LLC; a.k.a. PISHTAZAN
KAVOSH GOSTAR BUSHRA COMPANY, LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
BUSHRA LLC; a.k.a. "PKGB"), One Khanjari Alley, Second Floor, Unit
4, postal code 1685914195, Iran; Room 04, F2, No. 1 (Bank Shahr
Building), Khanjari alley, Farjam Street, Tehran, Iran; Unit 4,
Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj,
Farjam Avenue, Tehran, Iran; Number 1, Unit 4, Farjam Street,
between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari
Alley, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 428840 [NPWMD] [IFSR]
(Linked To: DEHGHAN, Hamed).
PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC (a.k.a. KAVOSH GOSTAR
BOSHRA LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR BASHARA LLC; a.k.a.
PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
BUSHRA LLC; a.k.a. "PKGB"), One Khanjari Alley, Second Floor, Unit
4, postal code 1685914195, Iran; Room 04, F2, No. 1 (Bank Shahr
Building), Khanjari alley, Farjam Street, Tehran, Iran; Unit 4,
Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj,
Farjam Avenue, Tehran, Iran; Number 1, Unit 4, Farjam Street,
between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari
Alley, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 428840 [NPWMD] [IFSR]
(Linked To: DEHGHAN, Hamed).
PISHTAZAN KAVOSH GOSTAR BUSHRA LLC (a.k.a. KAVOSH GOSTAR BOSHRA
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR BASHARA LLC; a.k.a. PISHTAZAN
KAVOSH GOSTAR BOSHRA, LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR BUSHRA
COMPANY, LLC; a.k.a. "PKGB"), One Khanjari Alley, Second Floor,
Unit 4, postal code 1685914195, Iran; Room 04, F2, No. 1 (Bank
Shahr Building), Khanjari alley, Farjam Street, Tehran, Iran; Unit
4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and
Seraj, Farjam Avenue, Tehran, Iran; Number 1, Unit 4, Farjam
Street, between Saraj Intersection and Shaheed Bahjeri Highway and
Khanjari Alley, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 428840 [NPWMD]
[IFSR] (Linked To: DEHGHAN, Hamed).
SHAFAGH SANUBAR YAZD COMPANY (a.k.a. SHAFAGH SENOBAR COMPANY;
a.k.a. SHAFAGH SENOBAR YAZD CO. LTD; a.k.a. SHAFAGH SENOBAR YAZD
COMPANY LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD CO.), F3, No 6,
Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo
Blvd, Farmanye, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).
SHAFAGH SENOBAR COMPANY (a.k.a. SHAFAGH SANUBAR YAZD COMPANY;
a.k.a. SHAFAGH SENOBAR YAZD CO. LTD; a.k.a. SHAFAGH SENOBAR YAZD
COMPANY LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD CO.), F3, No 6,
Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo
Blvd, Farmanye, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).
SHAFAGH SENOBAR YAZD CO. LTD (a.k.a. SHAFAGH SANUBAR YAZD COMPANY;
a.k.a. SHAFAGH SENOBAR COMPANY; a.k.a. SHAFAGH SENOBAR YAZD COMPANY
LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD CO.), F3, No 6, Abdollahi
Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Farmanye, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR] (Linked To: DEHGHAN, Hamed).
SHAFAGH SENOBAR YAZD COMPANY LIMITED (a.k.a. SHAFAGH SANUBAR YAZD
COMPANY; a.k.a. SHAFAGH SENOBAR COMPANY; a.k.a. SHAFAGH SENOBAR
YAZD CO. LTD; a.k.a. SHAFAGH SENOWBAR YAZD CO.), F3, No 6,
Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo
Blvd, Farmanye, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).
SHAFAGH SENOWBAR YAZD CO. (a.k.a. SHAFAGH SANUBAR YAZD COMPANY;
a.k.a. SHAFAGH SENOBAR COMPANY; a.k.a. SHAFAGH SENOBAR YAZD CO.
LTD; a.k.a. SHAFAGH SENOBAR YAZD COMPANY LIMITED), F3, No 6,
Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo
Blvd, Farmanye, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).
SHARIAT, Hossein (a.k.a. SHARIAT, Seyed Hossein); DOB 20 Apr 1974;
POB Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport P37695914 (Iran) expires
27 Jun 2021 (individual) [NPWMD] [IFSR] (Linked To: ASRE SANAT
ESHRAGH COMPANY).
SHARIAT, Seyed Hossein (a.k.a. SHARIAT, Hossein); DOB 20 Apr 1974;
POB Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport P37695914 (Iran) expires
27 Jun 2021 (individual) [NPWMD] [IFSR] (Linked To: ASRE SANAT
ESHRAGH COMPANY).
"ASE CO." (a.k.a. ASR-E SANAT ESHRAGH; a.k.a. ASRE SANAT ESHRAGH
CO.; a.k.a. ASRE SANAT ESHRAGH COMPANY; a.k.a. ASRE SANATE ESHRAGH
CO.; a.k.a. ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY; a.k.a. ASR-E-
SAN'AT ESHRAGH ENGINEERING COMPANY LTD.), U6, No. 1 Gol Alley, N.
Makran St., Vafamanesh Ave., Heravy Sq., Tehran 1668745517, Iran;
No. 699 Farjam St., Tehran, Iran; Website www.asealu.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN ELECTRONICS INDUSTRIES).
"PKGB" (a.k.a. KAVOSH GOSTAR BOSHRA LLC; a.k.a. PISHTAZAN KAVOSH
GOSTAR BASHARA LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC;
a.k.a. PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC; a.k.a.
PISHTAZAN KAVOSH GOSTAR BUSHRA LLC), One Khanjari Alley, Second
Floor, Unit 4, postal code 1685914195, Iran; Room 04, F2, No. 1
(Bank Shahr Building), Khanjari alley, Farjam Street, Tehran, Iran;
Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway
and Seraj, Farjam Avenue, Tehran, Iran; Number 1, Unit 4, Farjam
Street, between Saraj Intersection and Shaheed Bahjeri Highway and
Khanjari Alley, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 428840 [NPWMD]
[IFSR] (Linked To: DEHGHAN, Hamed).

08/29/19:

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

ALAY, Muhammad Kamal Salamah (a.k.a. AL-AYY, Muhammad Kamal), Gaza,
Palestinian; DOB 22 Dec 1970; Gender Male; National ID No.
912396140 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).
AL-AYY, Muhammad Kamal (a.k.a. ALAY, Muhammad Kamal Salamah), Gaza,
Palestinian; DOB 22 Dec 1970; Gender Male; National ID No.
912396140 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).
AWAD, Kamal (a.k.a. AWAD, Kamal Abdelrahman Aref), Gaza,
Palestinian; DOB 07 Aug 1978; POB Nablus, West Bank; Gender Male;
National ID No. 905037545 (Palestinian) (individual) [SDGT] (Linked
To: HAMAS).
AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD, Kamal), Gaza,
Palestinian; DOB 07 Aug 1978; POB Nablus, West Bank; Gender Male;
National ID No. 905037545 (Palestinian) (individual) [SDGT] (Linked
To: HAMAS).
NASIR, Fawwaz (a.k.a. NASSER, Fawaz Mahmud Ali), Gaza, Palestinian;
DOB 13 Jan 1979; POB Ramallah, West Bank; Gender Male; National ID
No. 946045622 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).
NASSER, Fawaz Mahmud Ali (a.k.a. NASIR, Fawwaz), Gaza, Palestinian;
DOB 13 Jan 1979; POB Ramallah, West Bank; Gender Male; National ID
No. 946045622 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).
SARUR, Muhammad (a.k.a. SURUR, Muhammad Ibrahim), Baalbek-Hermel
Province, Lebanon; DOB 05 Feb 1967; Gender Male (individual) [SDGT]
(Linked To: HAMAS).
SURUR, Muhammad Ibrahim (a.k.a. SARUR, Muhammad), Baalbek-Hermel
Province, Lebanon; DOB 05 Feb 1967; Gender Male (individual) [SDGT]
(Linked To: HAMAS).

08/29/19:

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

JAMMAL TRUST BANK (a.k.a. JAMMAL TRUST BANK S.A.L.; a.k.a. "JTB"),
JTB Tower, Elias Hraoui Avenue, Beirut, Lebanon; Jammal Trust Bank
SAL Building, Rashid Karame Ave, Beirut, Lebanon; PO Box 11-5640 &
13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut, Lebanon; SCI La
Balance, Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire; 15A
Burma Road, Apapa, Lagos State, Nigeria; 3rd Floor, Berkeley Court,
6/7 Pollen St, London W1S 1ND, United Kingdom; Al-Buss, Lebanon; Al
Furzol, Lebanon; Baalbeck, Lebanon; Beirut, Lebanon; Bint Jbeil,
Lebanon; Bourj El Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; Kana, Lebanon; Labwe,
Lebanon; Marjeyoun, Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
Tibnin, Lebanon; Tripoli, Lebanon; Tyre, Lebanon; Verdun, Lebanon;
Abidjan, Cote d Ivoire; Apapa, Nigeria; London, United Kingdom;
SWIFT/BIC JTBKLBBE; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; All Branches Worldwide [SDGT] (Linked To: HIZBALLAH).
JAMMAL TRUST BANK S.A.L. (a.k.a. JAMMAL TRUST BANK; a.k.a. "JTB"),
JTB Tower, Elias Hraoui Avenue, Beirut, Lebanon; Jammal Trust Bank
SAL Building, Rashid Karame Ave, Beirut, Lebanon; PO Box 11-5640 &
13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut, Lebanon; SCI La
Balance, Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire; 15A
Burma Road, Apapa, Lagos State, Nigeria; 3rd Floor, Berkeley Court,
6/7 Pollen St, London W1S 1ND, United Kingdom; Al-Buss, Lebanon; Al
Furzol, Lebanon; Baalbeck, Lebanon; Beirut, Lebanon; Bint Jbeil,
Lebanon; Bourj El Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; Kana, Lebanon; Labwe,
Lebanon; Marjeyoun, Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
Tibnin, Lebanon; Tripoli, Lebanon; Tyre, Lebanon; Verdun, Lebanon;
Abidjan, Cote d Ivoire; Apapa, Nigeria; London, United Kingdom;
SWIFT/BIC JTBKLBBE; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; All Branches Worldwide [SDGT] (Linked To: HIZBALLAH).
TRUST INSURANCE (a.k.a. TRUST INSURANCE S.A.L.), JTB Tower,
Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; PO Box
15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun,
Lebanon; Verdun, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK
S.A.L.).
TRUST INSURANCE S.A.L. (a.k.a. TRUST INSURANCE), JTB Tower,
Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; PO Box
15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun,
Lebanon; Verdun, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK
S.A.L.).
TRUST INSURANCE SERVICES S.A.L., JTB Tower, Tahweeta High Way,
Elias Hraoui Avenue, Beirut, Lebanon; Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] (Linked To: JAMMAL
TRUST BANK S.A.L.).
TRUST LIFE (a.k.a. TRUST LIFE INSURANCE CO SAL; a.k.a. TRUST LIFE
INSURANCE COMPANY S.A.L.), JTB Tower, Tahweeta High Way, Elias
Hraoui Avenue, Beirut, Lebanon; Jamal Trust Vabk Building, Beirut,
Lebanon; Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK
S.A.L.).
TRUST LIFE INSURANCE CO SAL (a.k.a. TRUST LIFE; a.k.a. TRUST LIFE
INSURANCE COMPANY S.A.L.), JTB Tower, Tahweeta High Way, Elias
Hraoui Avenue, Beirut, Lebanon; Jamal Trust Vabk Building, Beirut,
Lebanon; Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK
S.A.L.).
TRUST LIFE INSURANCE COMPANY S.A.L. (a.k.a. TRUST LIFE; a.k.a.
TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias
Hraoui Avenue, Beirut, Lebanon; Jamal Trust Vabk Building, Beirut,
Lebanon; Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK
S.A.L.).
"JTB" (a.k.a. JAMMAL TRUST BANK; a.k.a. JAMMAL TRUST BANK S.A.L.),
JTB Tower, Elias Hraoui Avenue, Beirut, Lebanon; Jammal Trust Bank
SAL Building, Rashid Karame Ave, Beirut, Lebanon; PO Box 11-5640 &
13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut, Lebanon; SCI La
Balance, Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire; 15A
Burma Road, Apapa, Lagos State, Nigeria; 3rd Floor, Berkeley Court,
6/7 Pollen St, London W1S 1ND, United Kingdom; Al-Buss, Lebanon; Al
Furzol, Lebanon; Baalbeck, Lebanon; Beirut, Lebanon; Bint Jbeil,
Lebanon; Bourj El Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; Kana, Lebanon; Labwe,
Lebanon; Marjeyoun, Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
Tibnin, Lebanon; Tripoli, Lebanon; Tyre, Lebanon; Verdun, Lebanon;
Abidjan, Cote d Ivoire; Apapa, Nigeria; London, United Kingdom;
SWIFT/BIC JTBKLBBE; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; All Branches Worldwide [SDGT] (Linked To: HIZBALLAH).

08/30/19:

The following [DPRK4] entries have been added to OFAC's SDN List: 

CHEN, Mei Hsiang (a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 18 May
1956; nationality Taiwan; Gender Female; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Passport 310422295 expires 06 Jan 2025; National ID No. R222185563
(individual) [DPRK4].
CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang), Taiwan; DOB 18 May
1956; nationality Taiwan; Gender Female; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Passport 310422295 expires 06 Jan 2025; National ID No. R222185563
(individual) [DPRK4].
HUANG, Wan Ken (a.k.a. HUANG, Wang Ken; a.k.a. HUANG, Wang-gen;
a.k.a. HUANG, Wan-Ken), Taiwan; DOB 18 Jul 1960; nationality
Taiwan; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 (individual)
[DPRK4].
HUANG, Wang Ken (a.k.a. HUANG, Wan Ken; a.k.a. HUANG, Wang-gen;
a.k.a. HUANG, Wan-Ken), Taiwan; DOB 18 Jul 1960; nationality
Taiwan; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 (individual)
[DPRK4].
HUANG, Wang-gen (a.k.a. HUANG, Wan Ken; a.k.a. HUANG, Wang Ken;
a.k.a. HUANG, Wan-Ken), Taiwan; DOB 18 Jul 1960; nationality
Taiwan; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 (individual)
[DPRK4].
HUANG, Wan-Ken (a.k.a. HUANG, Wan Ken; a.k.a. HUANG, Wang Ken;
a.k.a. HUANG, Wang-gen), Taiwan; DOB 18 Jul 1960; nationality
Taiwan; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 (individual)
[DPRK4].
JUI CHENG SHIPPING CO LTD (a.k.a. JUI CHENG SHIPPING CO., LIMITED;
a.k.a. JUI CHENG SHIPPING COMPANY LIMITED), Care of Jui Zong Ship
Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District,
Kaohsiung 80764, Taiwan; Room B, 21/F Kaikwong Commercial Building,
332 Lockhart Road, Wan Chai, Hong Kong; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Commercial Registry Number 0925906 (Hong Kong); Company Number IMO
5499198 [DPRK4].
JUI CHENG SHIPPING CO., LIMITED (a.k.a. JUI CHENG SHIPPING CO LTD;
a.k.a. JUI CHENG SHIPPING COMPANY LIMITED), Care of Jui Zong Ship
Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District,
Kaohsiung 80764, Taiwan; Room B, 21/F Kaikwong Commercial Building,
332 Lockhart Road, Wan Chai, Hong Kong; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Commercial Registry Number 0925906 (Hong Kong); Company Number IMO
5499198 [DPRK4].
JUI CHENG SHIPPING COMPANY LIMITED (a.k.a. JUI CHENG SHIPPING CO
LTD; a.k.a. JUI CHENG SHIPPING CO., LIMITED), Care of Jui Zong Ship
Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District,
Kaohsiung 80764, Taiwan; Room B, 21/F Kaikwong Commercial Building,
332 Lockhart Road, Wan Chai, Hong Kong; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Commercial Registry Number 0925906 (Hong Kong); Company Number IMO
5499198 [DPRK4].
JUI PANG SHIPPING CO LTD, 5th Floor, 551, Jiuru 1st Road, Sanmin
District, Kaohsiung City 80764, Taiwan; 5F-2 No 551 Jiouru 1st
Road, Sanmin District, Kaohsiung, Taiwan; 4FL No. 198 Wencheng 2nd
Road, Chengde Village, North District, Tainan, Taiwan; 193 San Kuan
Rd, Tainan City 70247, Taiwan; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Company
Number IMO 1865817; Business Number 16111431 (Taiwan) [DPRK4].
JUI ZONG SHIP MANAGEMENT CO (a.k.a. JUI ZONG SHIP MANAGEMENT CO
LTD; a.k.a. JUI ZONG SHIP MANAGEMENT CO., LTD.), 5FL-2 No. 551
Jiouru 1st Road Sanmin Dist., Kaohsiung 80764, Taiwan; 5th Floor,
551, Jiuru 1st Road, Sanmin District, Kaohsiung City 80764, Taiwan;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Company Number IMO 5418446; Business
Number 13195014 (Taiwan) [DPRK4].
JUI ZONG SHIP MANAGEMENT CO LTD (a.k.a. JUI ZONG SHIP MANAGEMENT
CO; a.k.a. JUI ZONG SHIP MANAGEMENT CO., LTD.), 5FL-2 No. 551
Jiouru 1st Road Sanmin Dist., Kaohsiung 80764, Taiwan; 5th Floor,
551, Jiuru 1st Road, Sanmin District, Kaohsiung City 80764, Taiwan;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Company Number IMO 5418446; Business
Number 13195014 (Taiwan) [DPRK4].
JUI ZONG SHIP MANAGEMENT CO., LTD. (a.k.a. JUI ZONG SHIP MANAGEMENT
CO; a.k.a. JUI ZONG SHIP MANAGEMENT CO LTD), 5FL-2 No. 551 Jiouru
1st Road Sanmin Dist., Kaohsiung 80764, Taiwan; 5th Floor, 551,
Jiuru 1st Road, Sanmin District, Kaohsiung City 80764, Taiwan;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Company Number IMO 5418446; Business
Number 13195014 (Taiwan) [DPRK4].
SHANG YUAN BAO Panama flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Vessel
Registration Identification IMO 8126070 (vessel) [DPRK4] (Linked
To: HUANG, Wang Ken; Linked To: CHEN, Mei Hsiang; Linked To: JUI
CHENG SHIPPING COMPANY LIMITED; Linked To: JUI PANG SHIPPING CO
LTD; Linked To: JUI ZONG SHIP MANAGEMENT CO LTD).

08/30/19:

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

ADRIAN DARYA 1 (f.k.a. GRACE 1) Crude Oil Tanker Iran flag; Former
Vessel Flag Panama; Vessel Registration Identification IMO 9116412
(vessel) [SDGT].
GRACE 1 (a.k.a. ADRIAN DARYA 1) Crude Oil Tanker Iran flag; Former
Vessel Flag Panama; Vessel Registration Identification IMO 9116412
(vessel) [SDGT].
KUMAR, Akhilesh; DOB 15 Jun 1976; POB Patna, India; nationality
India; Gender Male; Seafarer's Identification Document MUM 85917
(India) issued 11 Nov 2023 (individual) [SDGT].

09/03/19:

The following [SDNTK] entries have been changed: 

BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN LEYVA, Hector Alfredo),
Mexico; DOB 21 Jan 1971; alt. DOB 15 Feb 1951; POB La Palma,
Badiriguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico;
SSN 604-26-2627 (United States) (individual) [SDNTK]. -to- BELTRAN
LEYVA, Alfredo (a.k.a. BELTRAN LEYVA, Hector Alfredo), Mexico; DOB
21 Jan 1971; POB La Palma, Badiraguato, Sinaloa, Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].
BELTRAN LEYVA, Hector Alfredo (a.k.a. BELTRAN LEYVA, Alfredo),
Mexico; DOB 21 Jan 1971; alt. DOB 15 Feb 1951; POB La Palma,
Badiriguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico;
SSN 604-26-2627 (United States) (individual) [SDNTK]. -to- BELTRAN
LEYVA, Hector Alfredo (a.k.a. BELTRAN LEYVA, Alfredo), Mexico; DOB
21 Jan 1971; POB La Palma, Badiraguato, Sinaloa, Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].

09/03/19:

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

AEROSPACE RESEARCH INSTITUTE (a.k.a. ASTRONAUTICS RESEARCH
INSTITUTE; a.k.a. ASTRONAUTICS SYSTEMS RESEARCH CENTER), P.O. Box
15875-3885, Tehran, Iran; 15th St, Mahestan St, Iran Zamin St,
Shahrak Ghods, Tehran 1465774111, Iran; Aerospace Rd, Mahestan Rd,
Iran Zamin Rd, PO Box 14665-834, Tehran, Iran; Shahrak-e-Ghods,
Zamin St, Mahestan St, 15 Metri St, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
ASTRONAUTICS RESEARCH INSTITUTE (a.k.a. AEROSPACE RESEARCH
INSTITUTE; a.k.a. ASTRONAUTICS SYSTEMS RESEARCH CENTER), P.O. Box
15875-3885, Tehran, Iran; 15th St, Mahestan St, Iran Zamin St,
Shahrak Ghods, Tehran 1465774111, Iran; Aerospace Rd, Mahestan Rd,
Iran Zamin Rd, PO Box 14665-834, Tehran, Iran; Shahrak-e-Ghods,
Zamin St, Mahestan St, 15 Metri St, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
ASTRONAUTICS SYSTEMS RESEARCH CENTER (a.k.a. AEROSPACE RESEARCH
INSTITUTE; a.k.a. ASTRONAUTICS RESEARCH INSTITUTE), P.O. Box 15875-
3885, Tehran, Iran; 15th St, Mahestan St, Iran Zamin St, Shahrak
Ghods, Tehran 1465774111, Iran; Aerospace Rd, Mahestan Rd, Iran
Zamin Rd, PO Box 14665-834, Tehran, Iran; Shahrak-e-Ghods, Zamin
St, Mahestan St, 15 Metri St, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].
IRAN SPACE AGENCY, No 57/2, Saie St, Vali E Asr St, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
IRAN SPACE RESEARCH CENTER, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR].

09/04/19:

The following [IFSR] [NPWMD] [IRGC] [SDGT] entries have been
changed: 

GHASEMI MOHAMMADALI, ROSTAM (a.k.a. QASEMI, Rostam), Iran;
nationality Iran; citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport A2463775 (Iran)
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]. -to- GHASEMI
MOHAMMADALI, ROSTAM (a.k.a. GHASEMI, Rostam; a.k.a. QASEMI,
Rostam), Iran; DOB 22 May 1964; POB Lamerd, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport A2463775 (Iran);
National ID No. 6579726970 (Iran) (individual) [SDGT] [NPWMD]
[IRGC] [IFSR] (Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
QASEMI, Rostam (a.k.a. GHASEMI MOHAMMADALI, ROSTAM), Iran;
nationality Iran; citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport A2463775 (Iran)
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]. -to- QASEMI, Rostam
(a.k.a. GHASEMI MOHAMMADALI, ROSTAM; a.k.a. GHASEMI, Rostam), Iran;
DOB 22 May 1964; POB Lamerd, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport A2463775 (Iran); National ID No. 6579726970
(Iran) (individual) [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To:
SOLEIMANI, Qasem; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

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

GHASEMI, Rostam (a.k.a. GHASEMI MOHAMMADALI, ROSTAM; a.k.a. QASEMI,
Rostam), Iran; DOB 22 May 1964; POB Lamerd, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport A2463775 (Iran);
National ID No. 6579726970 (Iran) (individual) [SDGT] [NPWMD]
[IRGC] [IFSR] (Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

The following [IRAN] [SDGT] entries have been changed: 

DAISY (a.k.a. SINOPA; f.k.a. SUPERIOR; f.k.a. SUSANGIRD) (5IM584)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9172038; MMSI 677048400 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY). -to- DAISY (a.k.a. SINOPA;
f.k.a. SUPERIOR; f.k.a. SUSANGIRD) (5IM584) Crude Oil Tanker
159,681DWT 81,479GRT Iran flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9172038; MMSI 677048400
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL IRANIAN TANKER COMPANY;
Linked To: HOKOUL SAL OFFSHORE).
DELICE Chemical/Products Tanker Panama flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9125138 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES). -to- DELICE Chemical/Products
Tanker Iran flag; Former Vessel Flag Panama; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9125138 (vessel) [IRAN] [SDGT] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Linked To: HOKOUL SAL
OFFSHORE).
DESTINY (f.k.a. ULYSSES 1) Crude Oil Tanker Panama flag; Former
Vessel Flag Liberia; alt. Former Vessel Flag Mongolia; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9177155 (vessel) [IRAN]. -to-
DESTINY (f.k.a. ULYSSES 1) Crude Oil Tanker Iran flag; Former
Vessel Flag Liberia; alt. Former Vessel Flag Mongolia; alt. Former
Vessel Flag Panama; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9177155
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL IRANIAN TANKER COMPANY;
Linked To: HOKOUL SAL OFFSHORE).
DEVREZ Chemical/Products Tanker Panama flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9120994 (vessel) [IRAN] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES). -to- DEVREZ Chemical/Products
Tanker Iran flag; Former Vessel Flag Panama; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9120994 (vessel) [IRAN] [SDGT] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Linked To: KHADIJA SHIP
MANAGEMENT PRIVATE LIMITED).
HAPPINESS (a.k.a. HAPPINESS I; f.k.a. HENGAM; f.k.a. LOYAL; f.k.a.
TULAR) (T2ER4) Crude Oil Tanker 299,214DWT 160,930GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9212905; MMSI 256875000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY). -to- HAPPINESS (a.k.a. HAPPINESS I; f.k.a.
HENGAM; f.k.a. LOYAL; f.k.a. TULAR) (T2ER4) Crude Oil Tanker
299,214DWT 160,930GRT Iran flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; alt.
Former Vessel Flag Panama; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9212905; MMSI 256875000 (vessel) [IRAN] [SDGT] (Linked To:
NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE).
HAPPINESS I (f.k.a. HAPPINESS; f.k.a. HENGAM; f.k.a. LOYAL; f.k.a.
TULAR) (T2ER4) Crude Oil Tanker 299,214DWT 160,930GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9212905; MMSI 256875000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY). -to- HAPPINESS I (f.k.a. HAPPINESS; f.k.a.
HENGAM; f.k.a. LOYAL; f.k.a. TULAR) (T2ER4) Crude Oil Tanker
299,214DWT 160,930GRT Iran flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; alt.
Former Vessel Flag Panama; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9212905; MMSI 256875000 (vessel) [IRAN] [SDGT] (Linked To:
NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE).
HENGAM (f.k.a. HAPPINESS; a.k.a. HAPPINESS I; f.k.a. LOYAL; f.k.a.
TULAR) (T2ER4) Crude Oil Tanker 299,214DWT 160,930GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9212905; MMSI 256875000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY). -to- HENGAM (f.k.a. HAPPINESS; a.k.a.
HAPPINESS I; f.k.a. LOYAL; f.k.a. TULAR) (T2ER4) Crude Oil Tanker
299,214DWT 160,930GRT Iran flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; alt.
Former Vessel Flag Panama; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9212905; MMSI 256875000 (vessel) [IRAN] [SDGT] (Linked To:
NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE).
LOYAL (f.k.a. HAPPINESS; a.k.a. HAPPINESS I; f.k.a. HENGAM; f.k.a.
TULAR) (T2ER4) Crude Oil Tanker 299,214DWT 160,930GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9212905; MMSI 256875000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY). -to- LOYAL (f.k.a. HAPPINESS; a.k.a.
HAPPINESS I; f.k.a. HENGAM; f.k.a. TULAR) (T2ER4) Crude Oil Tanker
299,214DWT 160,930GRT Iran flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; alt.
Former Vessel Flag Panama; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9212905; MMSI 256875000 (vessel) [IRAN] [SDGT] (Linked To:
NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE).
SINOPA (f.k.a. DAISY; f.k.a. SUPERIOR; f.k.a. SUSANGIRD) (5IM584)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9172038; MMSI 677048400 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY). -to- SINOPA (f.k.a. DAISY;
f.k.a. SUPERIOR; f.k.a. SUSANGIRD) (5IM584) Crude Oil Tanker
159,681DWT 81,479GRT Iran flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9172038; MMSI 677048400
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL IRANIAN TANKER COMPANY;
Linked To: HOKOUL SAL OFFSHORE).
SUPERIOR (f.k.a. DAISY; a.k.a. SINOPA; f.k.a. SUSANGIRD) (5IM584)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9172038; MMSI 677048400 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY). -to- SUPERIOR (f.k.a. DAISY;
a.k.a. SINOPA; f.k.a. SUSANGIRD) (5IM584) Crude Oil Tanker
159,681DWT 81,479GRT Iran flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9172038; MMSI 677048400
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL IRANIAN TANKER COMPANY;
Linked To: HOKOUL SAL OFFSHORE).
SUSANGIRD (f.k.a. DAISY; a.k.a. SINOPA; f.k.a. SUPERIOR) (5IM584)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9172038; MMSI 677048400 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY). -to- SUSANGIRD (f.k.a. DAISY;
a.k.a. SINOPA; f.k.a. SUPERIOR) (5IM584) Crude Oil Tanker
159,681DWT 81,479GRT Iran flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9172038; MMSI 677048400
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL IRANIAN TANKER COMPANY;
Linked To: HOKOUL SAL OFFSHORE).
TULAR (f.k.a. HAPPINESS; a.k.a. HAPPINESS I; f.k.a. HENGAM; f.k.a.
LOYAL) (T2ER4) Crude Oil Tanker 299,214DWT 160,930GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9212905; MMSI 256875000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY). -to- TULAR (f.k.a. HAPPINESS; a.k.a.
HAPPINESS I; f.k.a. HENGAM; f.k.a. LOYAL) (T2ER4) Crude Oil Tanker
299,214DWT 160,930GRT Iran flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; alt.
Former Vessel Flag Panama; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9212905; MMSI 256875000 (vessel) [IRAN] [SDGT] (Linked To:
NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE).
ULYSSES 1 (a.k.a. DESTINY) Crude Oil Tanker Panama flag; Former
Vessel Flag Liberia; alt. Former Vessel Flag Mongolia; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9177155 (vessel) [IRAN]. -to-
ULYSSES 1 (a.k.a. DESTINY) Crude Oil Tanker Iran flag; Former
Vessel Flag Liberia; alt. Former Vessel Flag Mongolia; alt. Former
Vessel Flag Panama; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9177155
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL IRANIAN TANKER COMPANY;
Linked To: HOKOUL SAL OFFSHORE).

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

14 STAR SHIPPING MANAGEMENT (a.k.a. FOURTEEN STAR SHIPPING
MANAGEMENT; a.k.a. "FOURTEEN STARS"), United Arab Emirates [SDGT]
(Linked To: MEHDI GROUP).
AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF-SHORE S.A.L.; a.k.a. AFRICO
1 OFF-SHORE SAL), Al Azarieh Building, Bechara el Khoury Street,
Beirut, Lebanon; Registration Number 1804932 (Lebanon) [SDGT]
(Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED).
AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1 OFFSHORE; a.k.a. AFRICO
1 OFF-SHORE SAL), Al Azarieh Building, Bechara el Khoury Street,
Beirut, Lebanon; Registration Number 1804932 (Lebanon) [SDGT]
(Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED).
AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1 OFFSHORE; a.k.a. AFRICO 1
OFF-SHORE S.A.L.), Al Azarieh Building, Bechara el Khoury Street,
Beirut, Lebanon; Registration Number 1804932 (Lebanon) [SDGT]
(Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED).
AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI, Mohammad Reza Abbas;
a.k.a. ALI-AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31 Oct
1967; Passport 21795618 (individual) [SDGT] (Linked To: QASEMI,
Rostam).
ALI, Ghasemi Morteza (a.k.a. GHAEEMI, Morteza; a.k.a. GHASEMI,
Morteza; a.k.a. QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB 31 May
1988; alt. DOB 03 Mar 1983; alt. DOB 03 Jan 1983; POB Iran; Gender
Male; Passport T14532563 (Iran); alt. Passport K30803856 (Iran)
expires 07 Sep 2019 (individual) [SDGT] (Linked To: QASEMI,
Rostam).
ALIAKBARI, Mohammad Reza Abbas (a.k.a. AKBARI, Mohammadreza Ali;
a.k.a. ALI-AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31 Oct
1967; Passport 21795618 (individual) [SDGT] (Linked To: QASEMI,
Rostam).
ALI-AKBARI, Mohammadreza (a.k.a. AKBARI, Mohammadreza Ali; a.k.a.
ALIAKBARI, Mohammad Reza Abbas; a.k.a. "AKBARI, Ali"); DOB 31 Oct
1967; Passport 21795618 (individual) [SDGT] (Linked To: QASEMI,
Rostam).
ALUMIX (f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a. NATIONAL ALUMINUM
DRAWING AND DRAWING COMPANY SAL; a.k.a. NATIONAL COMPANY FOR
ALUMINUM EXTRUSION AND COLORING; a.k.a. "ALOMEX"), Calot Center,
Sami El Solh Street, Badaro, Beirut, Lebanon; Commercial Registry
Number 1010799 (Lebanon) [SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).
ANIS, Zafar (a.k.a. HUSSAIN, Zafar Anis Ishteyaq), United Arab
Emirates; nationality India; Residency Number 784-1973-1617539-3
(United Arab Emirates) (individual) [SDGT] (Linked To: FOURTEEN
STAR SHIPPING MANAGEMENT).
ASADI, Shamsollah; DOB 23 Aug 1971; POB Khorram Abad, Iran;
nationality Iran; Gender Male; Passport Y46559184 (Iran) expires 11
Sep 2023 (individual) [SDGT] (Linked To: QASIR, Ali).
ASHTARI, Mahmood (a.k.a. ASHTARI, Mahmoud; a.k.a. ASHTARI, Mahmud);
POB Tehran, Iran; National ID No. 0062502034 (Iran) (individual)
[SDGT] (Linked To: QASIR, Ali).
ASHTARI, Mahmoud (a.k.a. ASHTARI, Mahmood; a.k.a. ASHTARI, Mahmud);
POB Tehran, Iran; National ID No. 0062502034 (Iran) (individual)
[SDGT] (Linked To: QASIR, Ali).
ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood; a.k.a. ASHTARI, Mahmoud);
POB Tehran, Iran; National ID No. 0062502034 (Iran) (individual)
[SDGT] (Linked To: QASIR, Ali).
BAZARGANI HAMRAHAN PISHRO TEJARAT (a.k.a. HAMRAHAN PISHRO TEJARAT;
a.k.a. HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY; a.k.a.
HAMRAHAN PISHRO TEJARAT TRADING COMPANY), No. 750, 10th Floor,
Bahar Tower, Bahar Street, Tehran 1561636847, Iran; Website
http://pishro-tejarat.com/about/fa [SDGT] (Linked To: ASHTARI,
Mahmud).
BHARDWAJ, Auj; Passport Z4984865 expires 19 Jan 2029 (individual)
[SDGT] (Linked To: MEHDI GROUP).
BONITA QUEEN (f.k.a. KAMILA) Crude Oil Tanker St. Kitts & Nevis
flag; Vessel Registration Identification IMO 9105906 (vessel)
[SDGT] (Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED).
BUSHRA SHIP MANAGEMENT PRIVATE LIMITED (a.k.a. BUSHRA SHIP
MANAGEMENT PVT LTD), 102, Mohid Height, Suresh Nagar, Mumbai City,
Maharashtra 400053, India; 102, Mohid Height, Suresh Nagar Near Rto
Office, Four Bungalows, Anderi (W), Mumbai, Maharashtra 400053,
India; Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar,
Anderi (W), Mumbai 400053, India; Registration Number 233897
(India); alt. Registration Number U63090MH2012PTC233897 (India)
[SDGT] (Linked To: MEHDI GROUP).
BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a. BUSHRA SHIP MANAGEMENT
PRIVATE LIMITED), 102, Mohid Height, Suresh Nagar, Mumbai City,
Maharashtra 400053, India; 102, Mohid Height, Suresh Nagar Near Rto
Office, Four Bungalows, Anderi (W), Mumbai, Maharashtra 400053,
India; Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar,
Anderi (W), Mumbai 400053, India; Registration Number 233897
(India); alt. Registration Number U63090MH2012PTC233897 (India)
[SDGT] (Linked To: MEHDI GROUP).
DOGMOCH (a.k.a. ALUMIX; a.k.a. DOMAL SAL; a.k.a. NATIONAL ALUMINUM
DRAWING AND DRAWING COMPANY SAL; a.k.a. NATIONAL COMPANY FOR
ALUMINUM EXTRUSION AND COLORING; a.k.a. "ALOMEX"), Calot Center,
Sami El Solh Street, Badaro, Beirut, Lebanon; Commercial Registry
Number 1010799 (Lebanon) [SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).
DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH; a.k.a. NATIONAL ALUMINUM
DRAWING AND DRAWING COMPANY SAL; a.k.a. NATIONAL COMPANY FOR
ALUMINUM EXTRUSION AND COLORING; a.k.a. "ALOMEX"), Calot Center,
Sami El Solh Street, Badaro, Beirut, Lebanon; Commercial Registry
Number 1010799 (Lebanon) [SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).
EMMA (a.k.a. JASMINE) Chemical/Products Tanker Iran flag; Vessel
Registration Identification IMO 9105085 (vessel) [SDGT] (Linked To:
AFRICO 1 OFF-SHORE SAL).
FIVE ENERGY OIL TRADING (a.k.a. "5 ENERGY"), United Arab Emirates
[SDGT] (Linked To: MEHDI GROUP).
FOURTEEN STAR SHIPPING MANAGEMENT (a.k.a. 14 STAR SHIPPING
MANAGEMENT; a.k.a. "FOURTEEN STARS"), United Arab Emirates [SDGT]
(Linked To: MEHDI GROUP).
GHAEEMI, Morteza (a.k.a. ALI, Ghasemi Morteza; a.k.a. GHASEMI,
Morteza; a.k.a. QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB 31 May
1988; alt. DOB 03 Mar 1983; alt. DOB 03 Jan 1983; POB Iran; Gender
Male; Passport T14532563 (Iran); alt. Passport K30803856 (Iran)
expires 07 Sep 2019 (individual) [SDGT] (Linked To: QASEMI,
Rostam).
GHASEMI, Morteza (a.k.a. ALI, Ghasemi Morteza; a.k.a. GHAEEMI,
Morteza; a.k.a. QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB 31 May
1988; alt. DOB 03 Mar 1983; alt. DOB 03 Jan 1983; POB Iran; Gender
Male; Passport T14532563 (Iran); alt. Passport K30803856 (Iran)
expires 07 Sep 2019 (individual) [SDGT] (Linked To: QASEMI,
Rostam).
GHASIR, Ali (a.k.a. GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR,
Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun El
Nahr, Lebanon; nationality Lebanon; Gender Male; Passport RL
3367620 (Lebanon) expires 28 Aug 2020 (individual) [SDGT] (Linked
To: QASEMI, Rostam).
GHASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR,
Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun El
Nahr, Lebanon; nationality Lebanon; Gender Male; Passport RL
3367620 (Lebanon) expires 28 Aug 2020 (individual) [SDGT] (Linked
To: QASEMI, Rostam).
HAMRAHAN PISHRO TEJARAT (a.k.a. BAZARGANI HAMRAHAN PISHRO TEJARAT;
a.k.a. HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY; a.k.a.
HAMRAHAN PISHRO TEJARAT TRADING COMPANY), No. 750, 10th Floor,
Bahar Tower, Bahar Street, Tehran 1561636847, Iran; Website
http://pishro-tejarat.com/about/fa [SDGT] (Linked To: ASHTARI,
Mahmud).
HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY (a.k.a.
BAZARGANI HAMRAHAN PISHRO TEJARAT; a.k.a. HAMRAHAN PISHRO TEJARAT;
a.k.a. HAMRAHAN PISHRO TEJARAT TRADING COMPANY), No. 750, 10th
Floor, Bahar Tower, Bahar Street, Tehran 1561636847, Iran; Website
http://pishro-tejarat.com/about/fa [SDGT] (Linked To: ASHTARI,
Mahmud).
HAMRAHAN PISHRO TEJARAT TRADING COMPANY (a.k.a. BAZARGANI HAMRAHAN
PISHRO TEJARAT; a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a. HAMRAHAN
PISHRO TEJARAT COMMERCIAL TRADING COMPANY), No. 750, 10th Floor,
Bahar Tower, Bahar Street, Tehran 1561636847, Iran; Website
http://pishro-tejarat.com/about/fa [SDGT] (Linked To: ASHTARI,
Mahmud).
HOKOUL SAL OFFSHORE, Beirut, Lebanon; Commercial Registry Number
1808820 (Lebanon) [SDGT] (Linked To: AL-BAZZAL, Muhammad Qasim).
HUSSAIN, Zafar Anis Ishteyaq (a.k.a. ANIS, Zafar), United Arab
Emirates; nationality India; Residency Number 784-1973-1617539-3
(United Arab Emirates) (individual) [SDGT] (Linked To: FOURTEEN
STAR SHIPPING MANAGEMENT).
JASMINE (f.k.a. EMMA) Chemical/Products Tanker Iran flag; Vessel
Registration Identification IMO 9105085 (vessel) [SDGT] (Linked To:
AFRICO 1 OFF-SHORE SAL).
KAMILA (a.k.a. BONITA QUEEN) Crude Oil Tanker St. Kitts & Nevis
flag; Vessel Registration Identification IMO 9105906 (vessel)
[SDGT] (Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED).
KASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a. QASIR,
Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun El
Nahr, Lebanon; nationality Lebanon; Gender Male; Passport RL
3367620 (Lebanon) expires 28 Aug 2020 (individual) [SDGT] (Linked
To: QASEMI, Rostam).
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED (a.k.a. KHADIJA SHIP
MANAGEMENT PVT; a.k.a. KHADIJA SHIP MANAGEMENT PVT LTD), Shop 1/2,
Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai 400102, India;
Off No 512, B Wing, Mumbai City, Maharashtra 400053, India; Unit D-
605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall,
New Link Road, Anderi - W, Mumbai, Maharashtra 400053, India; 512,
5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara,
Andheri West, Mumbai, India; Website www.khadijasm.com;
Registration Number 247118 (India); alt. Registration Number
U74999MH2013PTC247118 (India) [SDGT] (Linked To: MEHDI GROUP).
KHADIJA SHIP MANAGEMENT PVT (a.k.a. KHADIJA SHIP MANAGEMENT PRIVATE
LIMITED; a.k.a. KHADIJA SHIP MANAGEMENT PVT LTD), Shop 1/2, Adarsh
Chawl, Anand Nagar, Jogeshwari (W), Mumbai 400102, India; Off No
512, B Wing, Mumbai City, Maharashtra 400053, India; Unit D-605,
6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New
Link Road, Anderi - W, Mumbai, Maharashtra 400053, India; 512, 5th
Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara,
Andheri West, Mumbai, India; Website www.khadijasm.com;
Registration Number 247118 (India); alt. Registration Number
U74999MH2013PTC247118 (India) [SDGT] (Linked To: MEHDI GROUP).
KHADIJA SHIP MANAGEMENT PVT LTD (a.k.a. KHADIJA SHIP MANAGEMENT
PRIVATE LIMITED; a.k.a. KHADIJA SHIP MANAGEMENT PVT), Shop 1/2,
Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai 400102, India;
Off No 512, B Wing, Mumbai City, Maharashtra 400053, India; Unit D-
605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall,
New Link Road, Anderi - W, Mumbai, Maharashtra 400053, India; 512,
5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara,
Andheri West, Mumbai, India; Website www.khadijasm.com;
Registration Number 247118 (India); alt. Registration Number
U74999MH2013PTC247118 (India) [SDGT] (Linked To: MEHDI GROUP).
KISH P AND I CLUB (a.k.a. KISH PROTECTION AND INDEMNITY CLUB;
a.k.a. "KPI"), Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish
Island 7941777844, Iran; No-82, 2nd Floor, Soltani St., Nelson
Mandela Blvd, Tehran 19677-13855, Iran; Website
http://www.kishpandi.com [SDGT] (Linked To: MEHDI GROUP).
KISH PROTECTION AND INDEMNITY CLUB (a.k.a. KISH P AND I CLUB;
a.k.a. "KPI"), Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish
Island 7941777844, Iran; No-82, 2nd Floor, Soltani St., Nelson
Mandela Blvd, Tehran 19677-13855, Iran; Website
http://www.kishpandi.com [SDGT] (Linked To: MEHDI GROUP).
MEHDI BROS SHIP SERV. PVT. LTD. (a.k.a. MEHDI BROS SHIP SERVICES
PVT LTD; a.k.a. MEHDI BROS. SHIP SERVICES PRIVATE LIMITED; a.k.a.
MEHDI BROTHERS SHIP SERVICES PVT. LTD.; a.k.a. MEHDI GROUP; a.k.a.
MEHDI SHIPPING LIMITED), 511, 5th Floor, Samarth Aishwarya Off K.L.
Walawakar road, Oshiwara, Andheri [w], Mumbai 400053, India; 102,
Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West),
Mumbai, Maharashtra 400053, India; Off No 511, B Wing, Mumbai City
400053, India; Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Registration Number U74999MH1999PTC119358
(India) [SDGT] (Linked To: QASEMI, Rostam).
MEHDI BROS SHIP SERVICES PVT LTD (a.k.a. MEHDI BROS SHIP SERV. PVT.
LTD.; a.k.a. MEHDI BROS. SHIP SERVICES PRIVATE LIMITED; a.k.a.
MEHDI BROTHERS SHIP SERVICES PVT. LTD.; a.k.a. MEHDI GROUP; a.k.a.
MEHDI SHIPPING LIMITED), 511, 5th Floor, Samarth Aishwarya Off K.L.
Walawakar road, Oshiwara, Andheri [w], Mumbai 400053, India; 102,
Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West),
Mumbai, Maharashtra 400053, India; Off No 511, B Wing, Mumbai City
400053, India; Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Registration Number U74999MH1999PTC119358
(India) [SDGT] (Linked To: QASEMI, Rostam).
MEHDI BROS. SHIP SERVICES PRIVATE LIMITED (a.k.a. MEHDI BROS SHIP
SERV. PVT. LTD.; a.k.a. MEHDI BROS SHIP SERVICES PVT LTD; a.k.a.
MEHDI BROTHERS SHIP SERVICES PVT. LTD.; a.k.a. MEHDI GROUP; a.k.a.
MEHDI SHIPPING LIMITED), 511, 5th Floor, Samarth Aishwarya Off K.L.
Walawakar road, Oshiwara, Andheri [w], Mumbai 400053, India; 102,
Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West),
Mumbai, Maharashtra 400053, India; Off No 511, B Wing, Mumbai City
400053, India; Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Registration Number U74999MH1999PTC119358
(India) [SDGT] (Linked To: QASEMI, Rostam).
MEHDI BROTHERS SHIP SERVICES PVT. LTD. (a.k.a. MEHDI BROS SHIP
SERV. PVT. LTD.; a.k.a. MEHDI BROS SHIP SERVICES PVT LTD; a.k.a.
MEHDI BROS. SHIP SERVICES PRIVATE LIMITED; a.k.a. MEHDI GROUP;
a.k.a. MEHDI SHIPPING LIMITED), 511, 5th Floor, Samarth Aishwarya
Off K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai 400053,
India; 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri
(West), Mumbai, Maharashtra 400053, India; Off No 511, B Wing,
Mumbai City 400053, India; Website www.mehdishipping.net; alt.
Website http://mehdishipping.com; Registration Number
U74999MH1999PTC119358 (India) [SDGT] (Linked To: QASEMI, Rostam).
MEHDI GROUP (a.k.a. MEHDI BROS SHIP SERV. PVT. LTD.; a.k.a. MEHDI
BROS SHIP SERVICES PVT LTD; a.k.a. MEHDI BROS. SHIP SERVICES
PRIVATE LIMITED; a.k.a. MEHDI BROTHERS SHIP SERVICES PVT. LTD.;
a.k.a. MEHDI SHIPPING LIMITED), 511, 5th Floor, Samarth Aishwarya
Off K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai 400053,
India; 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri
(West), Mumbai, Maharashtra 400053, India; Off No 511, B Wing,
Mumbai City 400053, India; Website www.mehdishipping.net; alt.
Website http://mehdishipping.com; Registration Number
U74999MH1999PTC119358 (India) [SDGT] (Linked To: QASEMI, Rostam).
MEHDI GROUP OFFSHORE (a.k.a. MEHDI OFFSHORE AND SHIP MANAGEMENT;
a.k.a. MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.), 17 Phillip
Street, #05-01 Grand Building 048695, Singapore; Phillip Street 17
#05-01, City - Marina Area 048695, Singapore; Registration Number
201536806R (Singapore) [SDGT] (Linked To: MEHDI GROUP).
MEHDI OFFSHORE AND SHIP MANAGEMENT (a.k.a. MEHDI GROUP OFFSHORE;
a.k.a. MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.), 17 Phillip
Street, #05-01 Grand Building 048695, Singapore; Phillip Street 17
#05-01, City - Marina Area 048695, Singapore; Registration Number
201536806R (Singapore) [SDGT] (Linked To: MEHDI GROUP).
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. (a.k.a. MEHDI GROUP
OFFSHORE; a.k.a. MEHDI OFFSHORE AND SHIP MANAGEMENT), 17 Phillip
Street, #05-01 Grand Building 048695, Singapore; Phillip Street 17
#05-01, City - Marina Area 048695, Singapore; Registration Number
201536806R (Singapore) [SDGT] (Linked To: MEHDI GROUP).
MEHDI SHIPPING LIMITED (a.k.a. MEHDI BROS SHIP SERV. PVT. LTD.;
a.k.a. MEHDI BROS SHIP SERVICES PVT LTD; a.k.a. MEHDI BROS. SHIP
SERVICES PRIVATE LIMITED; a.k.a. MEHDI BROTHERS SHIP SERVICES PVT.
LTD.; a.k.a. MEHDI GROUP), 511, 5th Floor, Samarth Aishwarya Off
K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai 400053, India;
102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West),
Mumbai, Maharashtra 400053, India; Off No 511, B Wing, Mumbai City
400053, India; Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Registration Number U74999MH1999PTC119358
(India) [SDGT] (Linked To: QASEMI, Rostam).
MEHDI, Ali Ghadeer (a.k.a. MEHDI, Alighadeer Mohammad); DOB 14 May
1984 (individual) [SDGT] (Linked To: KHADIJA SHIP MANAGEMENT
PRIVATE LIMITED).
MEHDI, Ali Zaheer (a.k.a. MEHDI, Alizaheer Mohammad); DOB 14 May
1973; alt. DOB 01 Jan 1973 to 31 Dec 1973; nationality India;
Gender Male; Passport Z2423134 (India) expires 11 Dec 2023; alt.
Passport Z3079423 (India) expires 01 Jan 2026 to 31 Dec 2026
(individual) [SDGT] (Linked To: QASEMI, Rostam).
MEHDI, Alighadeer Mohammad (a.k.a. MEHDI, Ali Ghadeer); DOB 14 May
1984 (individual) [SDGT] (Linked To: KHADIJA SHIP MANAGEMENT
PRIVATE LIMITED).
MEHDI, Alizaheer Mohammad (a.k.a. MEHDI, Ali Zaheer); DOB 14 May
1973; alt. DOB 01 Jan 1973 to 31 Dec 1973; nationality India;
Gender Male; Passport Z2423134 (India) expires 11 Dec 2023; alt.
Passport Z3079423 (India) expires 01 Jan 2026 to 31 Dec 2026
(individual) [SDGT] (Linked To: QASEMI, Rostam).
NAGHAM AL HAYAT (a.k.a. NAGHAM AL HAYAT LTD.), Building 25, al-
Bahdaliyah, Damascus, Syria; Commercial Registry Number 10822
(Syria) issued 26 Jun 2016 [SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).
NAGHAM AL HAYAT LTD. (a.k.a. NAGHAM AL HAYAT), Building 25, al-
Bahdaliyah, Damascus, Syria; Commercial Registry Number 10822
(Syria) issued 26 Jun 2016 [SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).
NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL (a.k.a. ALUMIX;
f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a. NATIONAL COMPANY FOR
ALUMINUM EXTRUSION AND COLORING; a.k.a. "ALOMEX"), Calot Center,
Sami El Solh Street, Badaro, Beirut, Lebanon; Commercial Registry
Number 1010799 (Lebanon) [SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).
NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING (a.k.a.
ALUMIX; f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a. NATIONAL ALUMINUM
DRAWING AND DRAWING COMPANY SAL; a.k.a. "ALOMEX"), Calot Center,
Sami El Solh Street, Badaro, Beirut, Lebanon; Commercial Registry
Number 1010799 (Lebanon) [SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).
PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC (a.k.a. PENTA OCEAN
SHIP MANAGEMENT; a.k.a. PENTA OCEAN SHIP MANAGEMENT AND OPERATION
LLC; a.k.a. PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC), 3303,
Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai, United
Arab Emirates; Sheikh Zayed Road, sahid tower # 1, office # 3303,
Dubai International Financial Centre Area, Dubai, United Arab
Emirates; Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed
Road, Al Barsha 1, Dubai, United Arab Emirates; Chamber of Commerce
Number 196434 (United Arab Emirates); Registration Number 658572
(United Arab Emirates) [SDGT] (Linked To: MEHDI GROUP).
PENTA OCEAN SHIP MANAGEMENT (a.k.a. PENTA OCEAN SHIP MANAGEMENT &
OPERATIONS LLC; a.k.a. PENTA OCEAN SHIP MANAGEMENT AND OPERATION
LLC; a.k.a. PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC), 3303,
Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai, United
Arab Emirates; Sheikh Zayed Road, sahid tower # 1, office # 3303,
Dubai International Financial Centre Area, Dubai, United Arab
Emirates; Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed
Road, Al Barsha 1, Dubai, United Arab Emirates; Chamber of Commerce
Number 196434 (United Arab Emirates); Registration Number 658572
(United Arab Emirates) [SDGT] (Linked To: MEHDI GROUP).
PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC (a.k.a. PENTA OCEAN
SHIP MANAGEMENT; a.k.a. PENTA OCEAN SHIP MANAGEMENT & OPERATIONS
LLC; a.k.a. PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC), 3303,
Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai, United
Arab Emirates; Sheikh Zayed Road, sahid tower # 1, office # 3303,
Dubai International Financial Centre Area, Dubai, United Arab
Emirates; Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed
Road, Al Barsha 1, Dubai, United Arab Emirates; Chamber of Commerce
Number 196434 (United Arab Emirates); Registration Number 658572
(United Arab Emirates) [SDGT] (Linked To: MEHDI GROUP).
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC (a.k.a. PENTA OCEAN
SHIP MANAGEMENT; a.k.a. PENTA OCEAN SHIP MANAGEMENT & OPERATIONS
LLC; a.k.a. PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC), 3303,
Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai, United
Arab Emirates; Sheikh Zayed Road, sahid tower # 1, office # 3303,
Dubai International Financial Centre Area, Dubai, United Arab
Emirates; Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed
Road, Al Barsha 1, Dubai, United Arab Emirates; Chamber of Commerce
Number 196434 (United Arab Emirates); Registration Number 658572
(United Arab Emirates) [SDGT] (Linked To: MEHDI GROUP).
QASIMI, Murtadi (a.k.a. ALI, Ghasemi Morteza; a.k.a. GHAEEMI,
Morteza; a.k.a. GHASEMI, Morteza); DOB 10 Apr 1991; alt. DOB 31 May
1988; alt. DOB 03 Mar 1983; alt. DOB 03 Jan 1983; POB Iran; Gender
Male; Passport T14532563 (Iran); alt. Passport K30803856 (Iran)
expires 07 Sep 2019 (individual) [SDGT] (Linked To: QASEMI,
Rostam).
QASIR, Ali (a.k.a. GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a. KASSIR,
Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun El
Nahr, Lebanon; nationality Lebanon; Gender Male; Passport RL
3367620 (Lebanon) expires 28 Aug 2020 (individual) [SDGT] (Linked
To: QASEMI, Rostam).
QASIR, 'Ali (a.k.a. GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a.
KASSIR, Ali; a.k.a. QASIR, Ali), Iran; DOB 29 Jul 1992; POB Deir
Kanoun El Nahr, Lebanon; nationality Lebanon; Gender Male; Passport
RL 3367620 (Lebanon) expires 28 Aug 2020 (individual) [SDGT]
(Linked To: QASEMI, Rostam).
RISE DESTINY (a.k.a. SARAK) Crude Oil Tanker Iran flag; Vessel
Registration Identification IMO 9226968 (vessel) [SDGT] (Linked To:
MEHDI GROUP).
RISE DIGNITY (a.k.a. SOBAR) Crude Oil Tanker Iran flag; Vessel
Registration Identification IMO 9221970 (vessel) [SDGT] (Linked To:
MEHDI GROUP).
RISE GLORY (a.k.a. SOLAN) Crude Oil Tanker Iran flag; Vessel
Registration Identification IMO 9155808 (vessel) [SDGT] (Linked To:
MEHDI GROUP).
SARAK (f.k.a. RISE DESTINY) Crude Oil Tanker Iran flag; Vessel
Registration Identification IMO 9226968 (vessel) [SDGT] (Linked To:
MEHDI GROUP).
SOBAR (f.k.a. RISE DIGNITY) Crude Oil Tanker Iran flag; Vessel
Registration Identification IMO 9221970 (vessel) [SDGT] (Linked To:
MEHDI GROUP).
SOLAN (f.k.a. RISE GLORY) Crude Oil Tanker Iran flag; Vessel
Registration Identification IMO 9155808 (vessel) [SDGT] (Linked To:
MEHDI GROUP).
TALAQI GROUP (a.k.a. TALAQI GROUP FOR TRADE LLC; a.k.a. TALAQI
GROUP LLC), Sheraton Building, Damascus, Syria; Dummar Project, al-
Jazirah 7, real estate property 18/234, Western Dummar, Damascus,
Syria; Dummar Project, al Jazirah 11, building 23 section number 1
of real estate property 2259, Damascus, Syria; Dummar Project, al-
Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus, Syria;
Dummar Project, al-Jazirah 11, building 23, section 2 and 3,
building 2259, Damascus, Syria [SDGT] (Linked To: AL-BAZZAL,
Muhammad Qasim).
TALAQI GROUP FOR TRADE LLC (a.k.a. TALAQI GROUP; a.k.a. TALAQI
GROUP LLC), Sheraton Building, Damascus, Syria; Dummar Project, al-
Jazirah 7, real estate property 18/234, Western Dummar, Damascus,
Syria; Dummar Project, al Jazirah 11, building 23 section number 1
of real estate property 2259, Damascus, Syria; Dummar Project, al-
Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus, Syria;
Dummar Project, al-Jazirah 11, building 23, section 2 and 3,
building 2259, Damascus, Syria [SDGT] (Linked To: AL-BAZZAL,
Muhammad Qasim).
TALAQI GROUP LLC (a.k.a. TALAQI GROUP; a.k.a. TALAQI GROUP FOR
TRADE LLC), Sheraton Building, Damascus, Syria; Dummar Project, al-
Jazirah 7, real estate property 18/234, Western Dummar, Damascus,
Syria; Dummar Project, al Jazirah 11, building 23 section number 1
of real estate property 2259, Damascus, Syria; Dummar Project, al-
Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus, Syria;
Dummar Project, al-Jazirah 11, building 23, section 2 and 3,
building 2259, Damascus, Syria [SDGT] (Linked To: AL-BAZZAL,
Muhammad Qasim).
TAWAFUK (a.k.a. TAWAFUK LLC; a.k.a. TAWAFUK LTD), Building 507,
Public Street, Dufa al-Shawk Yalda, Damascus, Syria; Commercial
Registry Number 10821 (Syria) issued 26 Jun 2017 [SDGT] (Linked To:
AL-BAZZAL, Muhammad Qasim).
TAWAFUK LLC (a.k.a. TAWAFUK; a.k.a. TAWAFUK LTD), Building 507,
Public Street, Dufa al-Shawk Yalda, Damascus, Syria; Commercial
Registry Number 10821 (Syria) issued 26 Jun 2017 [SDGT] (Linked To:
AL-BAZZAL, Muhammad Qasim).
TAWAFUK LTD (a.k.a. TAWAFUK; a.k.a. TAWAFUK LLC), Building 507,
Public Street, Dufa al-Shawk Yalda, Damascus, Syria; Commercial
Registry Number 10821 (Syria) issued 26 Jun 2017 [SDGT] (Linked To:
AL-BAZZAL, Muhammad Qasim).
TOUR 2 Crude Oil Tanker Panama flag; Vessel Registration
Identification IMO 9364112 (vessel) [SDGT] (Linked To: KHADIJA SHIP
MANAGEMENT PRIVATE LIMITED).
VANIYA SHIP MANAGEMENT (a.k.a. VANIYA SHIP MANAGEMENT LTD; a.k.a.
VANIYA SHIP MANAGEMENT PRIVATE LIMITED; a.k.a. VANIYA SHIP
MANAGEMENT PVT LTD), 504, Crescent Tower C.S.No., Kismat Nagar
Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai,
Maharashtra 400053, India; No. 504, Crescent Tower C.S.No., Kismat
Nagar, Mumbai City 400053, India; 5th Floor, Samarth Aishwarya,
5012, Off KL Walawalker Road, Andheri (W), Mumbai 400053, India;
504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road,
Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra 400 053,
India; Registration Number 244589 (India); alt. Registration Number
U63090MH2013PTC244589 (India) [SDGT] (Linked To: MEHDI GROUP).
VANIYA SHIP MANAGEMENT LTD (a.k.a. VANIYA SHIP MANAGEMENT; a.k.a.
VANIYA SHIP MANAGEMENT PRIVATE LIMITED; a.k.a. VANIYA SHIP
MANAGEMENT PVT LTD), 504, Crescent Tower C.S.No., Kismat Nagar
Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai,
Maharashtra 400053, India; No. 504, Crescent Tower C.S.No., Kismat
Nagar, Mumbai City 400053, India; 5th Floor, Samarth Aishwarya,
5012, Off KL Walawalker Road, Andheri (W), Mumbai 400053, India;
504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road,
Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra 400 053,
India; Registration Number 244589 (India); alt. Registration Number
U63090MH2013PTC244589 (India) [SDGT] (Linked To: MEHDI GROUP).
VANIYA SHIP MANAGEMENT PRIVATE LIMITED (a.k.a. VANIYA SHIP
MANAGEMENT; a.k.a. VANIYA SHIP MANAGEMENT LTD; a.k.a. VANIYA SHIP
MANAGEMENT PVT LTD), 504, Crescent Tower C.S.No., Kismat Nagar
Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai,
Maharashtra 400053, India; No. 504, Crescent Tower C.S.No., Kismat
Nagar, Mumbai City 400053, India; 5th Floor, Samarth Aishwarya,
5012, Off KL Walawalker Road, Andheri (W), Mumbai 400053, India;
504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road,
Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra 400 053,
India; Registration Number 244589 (India); alt. Registration Number
U63090MH2013PTC244589 (India) [SDGT] (Linked To: MEHDI GROUP).
VANIYA SHIP MANAGEMENT PVT LTD (a.k.a. VANIYA SHIP MANAGEMENT;
a.k.a. VANIYA SHIP MANAGEMENT LTD; a.k.a. VANIYA SHIP MANAGEMENT
PRIVATE LIMITED), 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj
Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, Maharashtra
400053, India; No. 504, Crescent Tower C.S.No., Kismat Nagar,
Mumbai City 400053, India; 5th Floor, Samarth Aishwarya, 5012, Off
KL Walawalker Road, Andheri (W), Mumbai 400053, India; 504, 5th
Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp.
Infinity Mall, Andheri (West), Mumbai, Maharashtra 400 053, India;
Registration Number 244589 (India); alt. Registration Number
U63090MH2013PTC244589 (India) [SDGT] (Linked To: MEHDI GROUP).
"5 ENERGY" (a.k.a. FIVE ENERGY OIL TRADING), United Arab Emirates
[SDGT] (Linked To: MEHDI GROUP).
"AKBARI, Ali" (a.k.a. AKBARI, Mohammadreza Ali; a.k.a. ALIAKBARI,
Mohammad Reza Abbas; a.k.a. ALI-AKBARI, Mohammadreza); DOB 31 Oct
1967; Passport 21795618 (individual) [SDGT] (Linked To: QASEMI,
Rostam).
"ALOMEX" (a.k.a. ALUMIX; f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a.
NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL; a.k.a. NATIONAL
COMPANY FOR ALUMINUM EXTRUSION AND COLORING), Calot Center, Sami El
Solh Street, Badaro, Beirut, Lebanon; Commercial Registry Number
1010799 (Lebanon) [SDGT] (Linked To: AL-BAZZAL, Muhammad Qasim).
"FOURTEEN STARS" (a.k.a. 14 STAR SHIPPING MANAGEMENT; a.k.a.
FOURTEEN STAR SHIPPING MANAGEMENT), United Arab Emirates [SDGT]
(Linked To: MEHDI GROUP).
"KPI" (a.k.a. KISH P AND I CLUB; a.k.a. KISH PROTECTION AND
INDEMNITY CLUB), Suite 6, 96 Maalek Ashtar Street Andisheh Blvd.
Kish Island 7941777844, Iran; No-82, 2nd Floor, Soltani St., Nelson
Mandela Blvd, Tehran 19677-13855, Iran; Website
http://www.kishpandi.com [SDGT] (Linked To: MEHDI GROUP).

The following [SDGT] entries have been changed: 

KUMAR, Akhilesh; DOB 15 Jun 1976; POB Patna, India; nationality
India; Gender Male; Seafarer's Identification Document MUM 85917
(India) issued 11 Nov 2023 (individual) [SDGT]. -to- KUMAR,
Akhilesh; DOB 15 Jun 1976; POB Patna, India; nationality India;
Gender Male; Seafarer's Identification Document MUM 85917 (India)
expires 11 Nov 2023 (individual) [SDGT] (Linked To: MEHDI GROUP).

09/10/19:

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

AHMAD, Muhammad Ali Sayid (a.k.a. SAEED, Mohammad Ali; a.k.a. "Abu
Turab al-Canadi"), As Susah, Syria; DOB 07 Oct 1990; POB
Faisalabad, Punjab Province, Pakistan; nationality Canada; Gender
Male (individual) [SDGT].
AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL,
Abd al-Qadr; a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel;
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. DOB
01 Jan 1962; alt. DOB 20 Mar 1961; alt. DOB 1958; POB Bidnayil,
Lebanon; alt. POB Younine, Lebanon; nationality Lebanon; Gender
Male; Sheikh (individual) [SDGT].
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. 'AQIL,
Abd al-Qadr; a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel;
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. DOB
01 Jan 1962; alt. DOB 20 Mar 1961; alt. DOB 1958; POB Bidnayil,
Lebanon; alt. POB Younine, Lebanon; nationality Lebanon; Gender
Male; Sheikh (individual) [SDGT].
AL HARAM COMMERCIAL COMPANY (a.k.a. AL HARAM FOREIGN EXCHANGE CO.
LTD; a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-HARAM COMPANY FOR
MONEY TRANSFER; a.k.a. AL-HARAM EXCHANGE COMPANY; a.k.a. ALHARAM
FOR EXCHANGE LTD; a.k.a. AL-HARM TRADING COMPANY; a.k.a. ARABISC
HARAM; a.k.a. HARAM TRADING COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-HARM COMPANY), Istanbul,
Turkey; Mersin, Turkey; Gaziantep, Turkey; Antakya, Turkey;
Reyhanli, Turkey; Iskenderun, Turkey; Belen, Turkey; Surmez,
Turkey; Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya,
Turkey; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Ankara,
Turkey; Izmir, Turkey; Konya, Turkey; Kayseri, Turkey; Turkey;
Lebanon; Jordan; Sudan; Palestinian; Website www.arabisc-haram.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL HARAM FOREIGN EXCHANGE CO. LTD (a.k.a. AL HARAM COMMERCIAL
COMPANY; a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-HARAM COMPANY FOR
MONEY TRANSFER; a.k.a. AL-HARAM EXCHANGE COMPANY; a.k.a. ALHARAM
FOR EXCHANGE LTD; a.k.a. AL-HARM TRADING COMPANY; a.k.a. ARABISC
HARAM; a.k.a. HARAM TRADING COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-HARM COMPANY), Istanbul,
Turkey; Mersin, Turkey; Gaziantep, Turkey; Antakya, Turkey;
Reyhanli, Turkey; Iskenderun, Turkey; Belen, Turkey; Surmez,
Turkey; Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya,
Turkey; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Ankara,
Turkey; Izmir, Turkey; Konya, Turkey; Kayseri, Turkey; Turkey;
Lebanon; Jordan; Sudan; Palestinian; Website www.arabisc-haram.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL HARAM TRANSFER CO. (a.k.a. AL HARAM COMMERCIAL COMPANY; a.k.a.
AL HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. AL-HARAM COMPANY FOR
MONEY TRANSFER; a.k.a. AL-HARAM EXCHANGE COMPANY; a.k.a. ALHARAM
FOR EXCHANGE LTD; a.k.a. AL-HARM TRADING COMPANY; a.k.a. ARABISC
HARAM; a.k.a. HARAM TRADING COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-HARM COMPANY), Istanbul,
Turkey; Mersin, Turkey; Gaziantep, Turkey; Antakya, Turkey;
Reyhanli, Turkey; Iskenderun, Turkey; Belen, Turkey; Surmez,
Turkey; Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya,
Turkey; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Ankara,
Turkey; Izmir, Turkey; Konya, Turkey; Kayseri, Turkey; Turkey;
Lebanon; Jordan; Sudan; Palestinian; Website www.arabisc-haram.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL KHALDI COMPANY LLC (a.k.a. AL KHALDI GOLD AND EXCHANGE COMPANY;
a.k.a. ALKHALEDI JEWELRY COMPANY; a.k.a. AL-KHALIDI COMPANY; a.k.a.
AL-KHALIDI EXCHANGE; a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-
KHALIDI MONEY EXCHANGE; a.k.a. AL-KHALIDI MONEY TRANSFER OFFICE;
a.k.a. AL-KHALIDY JEWELRY COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL KHALDI GOLD AND EXCHANGE COMPANY (a.k.a. AL KHALDI COMPANY LLC;
a.k.a. ALKHALEDI JEWELRY COMPANY; a.k.a. AL-KHALIDI COMPANY; a.k.a.
AL-KHALIDI EXCHANGE; a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-
KHALIDI MONEY EXCHANGE; a.k.a. AL-KHALIDI MONEY TRANSFER OFFICE;
a.k.a. AL-KHALIDY JEWELRY COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a.
AL-ATA, Baha'a Abu; a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB 25
Nov 1977; citizen Palestinian; Gender Male; Passport 1806377
(Palestinian) (individual) [SDGT].
AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL-'ATA, Baha' Abu; a.k.a.
AL-ATA, Baha'a Abu; a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB 25
Nov 1977; citizen Palestinian; Gender Male; Passport 1806377
(Palestinian) (individual) [SDGT].
AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu; a.k.a. AL-'ATA,
Baha' Salim Hasan Abu; a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB
25 Nov 1977; citizen Palestinian; Gender Male; Passport 1806377
(Palestinian) (individual) [SDGT].
AL-BARNAWI, Abu Abdullah ibn Umar (a.k.a. "Ba Idrisa"); DOB 1989 to
1994; POB Maiduguri, Borno State, Nigeria; Gender Male (individual)
[SDGT].
AL-HABU HAWALA (a.k.a. AL-HABU JEWELRY; a.k.a. AL-HABU JEWELRY AND
MONEY EXCHANGE; a.k.a. AL-HABU MONEY EXCHANGE; a.k.a. AL-HEBO
JEWELRY COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Turkey; Raqqah,
Syria; Tall Abyad Street, Raqqah, Syria; Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-HABU JEWELRY (a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU JEWELRY AND
MONEY EXCHANGE; a.k.a. AL-HABU MONEY EXCHANGE; a.k.a. AL-HEBO
JEWELRY COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Turkey; Raqqah,
Syria; Tall Abyad Street, Raqqah, Syria; Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-HABU JEWELRY AND MONEY EXCHANGE (a.k.a. AL-HABU HAWALA; a.k.a.
AL-HABU JEWELRY; a.k.a. AL-HABU MONEY EXCHANGE; a.k.a. AL-HEBO
JEWELRY COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Turkey; Raqqah,
Syria; Tall Abyad Street, Raqqah, Syria; Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-HABU MONEY EXCHANGE (a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU
JEWELRY; a.k.a. AL-HABU JEWELRY AND MONEY EXCHANGE; a.k.a. AL-HEBO
JEWELRY COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Turkey; Raqqah,
Syria; Tall Abyad Street, Raqqah, Syria; Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-HABU, Muhammad (a.k.a. AL-HABU, Muhammad Abd-al-Karim; a.k.a.
AL-HEBO, Muhamad Ali; a.k.a. ALHOBO, Mohamad Abdulkarim; a.k.a.
HABO, Muhammed; a.k.a. HABU, Muhammad; a.k.a. HEBBO, Mohammed),
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Syria; Lebanon; DOB
01 Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
nationality Syria; Gender Male; Passport 00814L001424 (Syria);
National ID No. 2020409266 (Syria); alt. National ID No. 2020316097
(Syria); alt. National ID No. 10716775 (Syria) (individual) [SDGT]
(Linked To: AL-HEBO JEWELRY COMPANY).
AL-HABU, Muhammad Abd-al-Karim (a.k.a. AL-HABU, Muhammad; a.k.a.
AL-HEBO, Muhamad Ali; a.k.a. ALHOBO, Mohamad Abdulkarim; a.k.a.
HABO, Muhammed; a.k.a. HABU, Muhammad; a.k.a. HEBBO, Mohammed),
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Syria; Lebanon; DOB
01 Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
nationality Syria; Gender Male; Passport 00814L001424 (Syria);
National ID No. 2020409266 (Syria); alt. National ID No. 2020316097
(Syria); alt. National ID No. 10716775 (Syria) (individual) [SDGT]
(Linked To: AL-HEBO JEWELRY COMPANY).
AL-HARAM COMPANY FOR MONEY TRANSFER (a.k.a. AL HARAM COMMERCIAL
COMPANY; a.k.a. AL HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. AL HARAM
TRANSFER CO.; a.k.a. AL-HARAM EXCHANGE COMPANY; a.k.a. ALHARAM FOR
EXCHANGE LTD; a.k.a. AL-HARM TRADING COMPANY; a.k.a. ARABISC HARAM;
a.k.a. HARAM TRADING COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT
AL-MALIYYAH; a.k.a. TRADING AL-HARM COMPANY), Istanbul, Turkey;
Mersin, Turkey; Gaziantep, Turkey; Antakya, Turkey; Reyhanli,
Turkey; Iskenderun, Turkey; Belen, Turkey; Surmez, Turkey;
Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Ankara, Turkey;
Izmir, Turkey; Konya, Turkey; Kayseri, Turkey; Turkey; Lebanon;
Jordan; Sudan; Palestinian; Website www.arabisc-haram.com [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-HARAM EXCHANGE COMPANY (a.k.a. AL HARAM COMMERCIAL COMPANY;
a.k.a. AL HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. AL HARAM TRANSFER
CO.; a.k.a. AL-HARAM COMPANY FOR MONEY TRANSFER; a.k.a. ALHARAM FOR
EXCHANGE LTD; a.k.a. AL-HARM TRADING COMPANY; a.k.a. ARABISC HARAM;
a.k.a. HARAM TRADING COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT
AL-MALIYYAH; a.k.a. TRADING AL-HARM COMPANY), Istanbul, Turkey;
Mersin, Turkey; Gaziantep, Turkey; Antakya, Turkey; Reyhanli,
Turkey; Iskenderun, Turkey; Belen, Turkey; Surmez, Turkey;
Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Ankara, Turkey;
Izmir, Turkey; Konya, Turkey; Kayseri, Turkey; Turkey; Lebanon;
Jordan; Sudan; Palestinian; Website www.arabisc-haram.com [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
ALHARAM FOR EXCHANGE LTD (a.k.a. AL HARAM COMMERCIAL COMPANY;
a.k.a. AL HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. AL HARAM TRANSFER
CO.; a.k.a. AL-HARAM COMPANY FOR MONEY TRANSFER; a.k.a. AL-HARAM
EXCHANGE COMPANY; a.k.a. AL-HARM TRADING COMPANY; a.k.a. ARABISC
HARAM; a.k.a. HARAM TRADING COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-HARM COMPANY), Istanbul,
Turkey; Mersin, Turkey; Gaziantep, Turkey; Antakya, Turkey;
Reyhanli, Turkey; Iskenderun, Turkey; Belen, Turkey; Surmez,
Turkey; Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya,
Turkey; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Ankara,
Turkey; Izmir, Turkey; Konya, Turkey; Kayseri, Turkey; Turkey;
Lebanon; Jordan; Sudan; Palestinian; Website www.arabisc-haram.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-HARM TRADING COMPANY (a.k.a. AL HARAM COMMERCIAL COMPANY; a.k.a.
AL HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. AL HARAM TRANSFER CO.;
a.k.a. AL-HARAM COMPANY FOR MONEY TRANSFER; a.k.a. AL-HARAM
EXCHANGE COMPANY; a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. ARABISC
HARAM; a.k.a. HARAM TRADING COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-HARM COMPANY), Istanbul,
Turkey; Mersin, Turkey; Gaziantep, Turkey; Antakya, Turkey;
Reyhanli, Turkey; Iskenderun, Turkey; Belen, Turkey; Surmez,
Turkey; Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya,
Turkey; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Ankara,
Turkey; Izmir, Turkey; Konya, Turkey; Kayseri, Turkey; Turkey;
Lebanon; Jordan; Sudan; Palestinian; Website www.arabisc-haram.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-HEBO JEWELRY COMPANY (a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU
JEWELRY; a.k.a. AL-HABU JEWELRY AND MONEY EXCHANGE; a.k.a. AL-HABU
MONEY EXCHANGE; a.k.a. "AL-HEBO"), Gaziantep, Turkey; Raqqah,
Syria; Tall Abyad Street, Raqqah, Syria; Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-HEBO, Muhamad Ali (a.k.a. AL-HABU, Muhammad; a.k.a. AL-HABU,
Muhammad Abd-al-Karim; a.k.a. ALHOBO, Mohamad Abdulkarim; a.k.a.
HABO, Muhammed; a.k.a. HABU, Muhammad; a.k.a. HEBBO, Mohammed),
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Syria; Lebanon; DOB
01 Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
nationality Syria; Gender Male; Passport 00814L001424 (Syria);
National ID No. 2020409266 (Syria); alt. National ID No. 2020316097
(Syria); alt. National ID No. 10716775 (Syria) (individual) [SDGT]
(Linked To: AL-HEBO JEWELRY COMPANY).
AL-HINDI, Muhammad (a.k.a. AL-HINDI, Muhammad Sa'id Muhammad
Yusuf), Damascus, Syria; Gaza, Palestinian; DOB 25 Oct 1955;
citizen Palestinian; alt. citizen Syria; Gender Male (individual)
[SDGT].
AL-HINDI, Muhammad Sa'id Muhammad Yusuf (a.k.a. AL-HINDI,
Muhammad), Damascus, Syria; Gaza, Palestinian; DOB 25 Oct 1955;
citizen Palestinian; alt. citizen Syria; Gender Male (individual)
[SDGT].
ALHOBO, Mohamad Abdulkarim (a.k.a. AL-HABU, Muhammad; a.k.a. AL-
HABU, Muhammad Abd-al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a.
HABO, Muhammed; a.k.a. HABU, Muhammad; a.k.a. HEBBO, Mohammed),
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Syria; Lebanon; DOB
01 Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
nationality Syria; Gender Male; Passport 00814L001424 (Syria);
National ID No. 2020409266 (Syria); alt. National ID No. 2020316097
(Syria); alt. National ID No. 10716775 (Syria) (individual) [SDGT]
(Linked To: AL-HEBO JEWELRY COMPANY).
AL-JABURI, Mu'taz Numan 'Abd Nayf (a.k.a. AL-JABURI, Mutazz Numan
Abid Nayif; a.k.a. NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; DOB 1987; POB Sudayrah,
Sharqat, Salah ad-Din Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].
AL-JABURI, Mutazz Numan Abid Nayif (a.k.a. AL-JABURI, Mu'taz Numan
'Abd Nayf; a.k.a. NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; DOB 1987; POB Sudayrah,
Sharqat, Salah ad-Din Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].
ALKHALEDI JEWELRY COMPANY (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL
KHALDI GOLD AND EXCHANGE COMPANY; a.k.a. AL-KHALIDI COMPANY; a.k.a.
AL-KHALIDI EXCHANGE; a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-
KHALIDI MONEY EXCHANGE; a.k.a. AL-KHALIDI MONEY TRANSFER OFFICE;
a.k.a. AL-KHALIDY JEWELRY COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-KHALIDI COMPANY (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL KHALDI
GOLD AND EXCHANGE COMPANY; a.k.a. ALKHALEDI JEWELRY COMPANY; a.k.a.
AL-KHALIDI EXCHANGE; a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-
KHALIDI MONEY EXCHANGE; a.k.a. AL-KHALIDI MONEY TRANSFER OFFICE;
a.k.a. AL-KHALIDY JEWELRY COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL KHALDI
GOLD AND EXCHANGE COMPANY; a.k.a. ALKHALEDI JEWELRY COMPANY; a.k.a.
AL-KHALIDI COMPANY; a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-
KHALIDI MONEY EXCHANGE; a.k.a. AL-KHALIDI MONEY TRANSFER OFFICE;
a.k.a. AL-KHALIDY JEWELRY COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-KHALIDI JEWELRY SHOP (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL
KHALDI GOLD AND EXCHANGE COMPANY; a.k.a. ALKHALEDI JEWELRY COMPANY;
a.k.a. AL-KHALIDI COMPANY; a.k.a. AL-KHALIDI EXCHANGE; a.k.a. AL-
KHALIDI MONEY EXCHANGE; a.k.a. AL-KHALIDI MONEY TRANSFER OFFICE;
a.k.a. AL-KHALIDY JEWELRY COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-KHALIDI MONEY EXCHANGE (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL
KHALDI GOLD AND EXCHANGE COMPANY; a.k.a. ALKHALEDI JEWELRY COMPANY;
a.k.a. AL-KHALIDI COMPANY; a.k.a. AL-KHALIDI EXCHANGE; a.k.a. AL-
KHALIDI JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY TRANSFER OFFICE;
a.k.a. AL-KHALIDY JEWELRY COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-KHALIDI MONEY TRANSFER OFFICE (a.k.a. AL KHALDI COMPANY LLC;
a.k.a. AL KHALDI GOLD AND EXCHANGE COMPANY; a.k.a. ALKHALEDI
JEWELRY COMPANY; a.k.a. AL-KHALIDI COMPANY; a.k.a. AL-KHALIDI
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY
EXCHANGE; a.k.a. AL-KHALIDY JEWELRY COMPANY; a.k.a. KHALIDI
COMPANY; a.k.a. KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi,
Silifke Cd. Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa,
Turkey; Raqqah, Syria; Nishtaman building second floor, New Borsa,
Irbil, Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-KHALIDY JEWELRY COMPANY (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL
KHALDI GOLD AND EXCHANGE COMPANY; a.k.a. ALKHALEDI JEWELRY COMPANY;
a.k.a. AL-KHALIDI COMPANY; a.k.a. AL-KHALIDI EXCHANGE; a.k.a. AL-
KHALIDI JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY EXCHANGE; a.k.a. AL-
KHALIDI MONEY TRANSFER OFFICE; a.k.a. KHALIDI COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF RELIGION; a.k.a. HURRAS AL-
DIN; a.k.a. SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS AL-DEEN; a.k.a.
TANZIM HURRAS AL-DIN; a.k.a. "AQ-S"), Syria [SDGT].
ALRAWI, Marwan (a.k.a. AL-RAWI, Marwan Mahdi; a.k.a. AL-RAWI,
Marwan Mahdi Salah), Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
nationality Iraq; Email Address marwanalrawi2@gmail.com; Gender
Male (individual) [SDGT] (Linked To: REDIN EXCHANGE).
AL-RAWI, Marwan Mahdi (a.k.a. ALRAWI, Marwan; a.k.a. AL-RAWI,
Marwan Mahdi Salah), Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
nationality Iraq; Email Address marwanalrawi2@gmail.com; Gender
Male (individual) [SDGT] (Linked To: REDIN EXCHANGE).
AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI, Marwan; a.k.a. AL-RAWI,
Marwan Mahdi), Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
nationality Iraq; Email Address marwanalrawi2@gmail.com; Gender
Male (individual) [SDGT] (Linked To: REDIN EXCHANGE).
AL-SAKSUK COMPANY (a.k.a. SAKSOUK COMPANY FOR EXCHANGE AND MONEY
TRANSFER; a.k.a. SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH;
a.k.a. SAKSOUK EXCHANGE; a.k.a. SAKSOUK EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK MONEY TRANSFER COMPANY; a.k.a.
THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS), Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a. HIJAZI, Samir 'Abd al-
Latif; a.k.a. "AL-'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI, Abu
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Syria; DOB 1977; POB
Damascus, Syria; nationality Syria; Gender Male (individual)
[SDGT].
AMEEN, Mohamad (a.k.a. "Amyne Didi"), Maldives; DOB 22 May 1984;
nationality Maldives; Gender Male; National ID No. A114103
(Maldives) (individual) [SDGT] (Linked To: ISIL KHORASAN).
'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL,
Ibrahim Mohamed; a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali
Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); DOB 24 Dec 1962;
alt. DOB 01 Jan 1962; alt. DOB 20 Mar 1961; alt. DOB 1958; POB
Bidnayil, Lebanon; alt. POB Younine, Lebanon; nationality Lebanon;
Gender Male; Sheikh (individual) [SDGT].
'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL, Ibrahim
Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. MEHDI, Ghosn Ali Abdel;
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. DOB
01 Jan 1962; alt. DOB 20 Mar 1961; alt. DOB 1958; POB Bidnayil,
Lebanon; alt. POB Younine, Lebanon; nationality Lebanon; Gender
Male; Sheikh (individual) [SDGT].
ARABISC HARAM (a.k.a. AL HARAM COMMERCIAL COMPANY; a.k.a. AL HARAM
FOREIGN EXCHANGE CO. LTD; a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HARAM COMPANY FOR MONEY TRANSFER; a.k.a. AL-HARAM EXCHANGE COMPANY;
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. AL-HARM TRADING COMPANY;
a.k.a. HARAM TRADING COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT
AL-MALIYYAH; a.k.a. TRADING AL-HARM COMPANY), Istanbul, Turkey;
Mersin, Turkey; Gaziantep, Turkey; Antakya, Turkey; Reyhanli,
Turkey; Iskenderun, Turkey; Belen, Turkey; Surmez, Turkey;
Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Ankara, Turkey;
Izmir, Turkey; Konya, Turkey; Kayseri, Turkey; Turkey; Lebanon;
Jordan; Sudan; Palestinian; Website www.arabisc-haram.com [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
CHAKAR, Al-Hajj Mohsin (a.k.a. CHAKAR, Fouad Ali; a.k.a. CHAKAR,
Fu'ad; a.k.a. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon;
Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon;
Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
Ba'labakk, Biaq' Valley, Lebanon; alt. POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon)
(individual) [SDGT].
CHAKAR, Fouad Ali (a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. CHAKAR,
Fu'ad; a.k.a. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon;
Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon;
Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
Ba'labakk, Biaq' Valley, Lebanon; alt. POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon)
(individual) [SDGT].
CHAKAR, Fu'ad (a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. CHAKAR, Fouad
Ali; a.k.a. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon;
Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon;
Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
Ba'labakk, Biaq' Valley, Lebanon; alt. POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon)
(individual) [SDGT].
GUARDIANS OF RELIGION (a.k.a. AL-QAIDA IN SYRIA; a.k.a. HURRAS AL-
DIN; a.k.a. SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS AL-DEEN; a.k.a.
TANZIM HURRAS AL-DIN; a.k.a. "AQ-S"), Syria [SDGT].
HABO, Muhammed (a.k.a. AL-HABU, Muhammad; a.k.a. AL-HABU, Muhammad
Abd-al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. ALHOBO, Mohamad
Abdulkarim; a.k.a. HABU, Muhammad; a.k.a. HEBBO, Mohammed),
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Syria; Lebanon; DOB
01 Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
nationality Syria; Gender Male; Passport 00814L001424 (Syria);
National ID No. 2020409266 (Syria); alt. National ID No. 2020316097
(Syria); alt. National ID No. 10716775 (Syria) (individual) [SDGT]
(Linked To: AL-HEBO JEWELRY COMPANY).
HABU, Muhammad (a.k.a. AL-HABU, Muhammad; a.k.a. AL-HABU, Muhammad
Abd-al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. ALHOBO, Mohamad
Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. HEBBO, Mohammed),
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Syria; Lebanon; DOB
01 Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
nationality Syria; Gender Male; Passport 00814L001424 (Syria);
National ID No. 2020409266 (Syria); alt. National ID No. 2020316097
(Syria); alt. National ID No. 10716775 (Syria) (individual) [SDGT]
(Linked To: AL-HEBO JEWELRY COMPANY).
HAIDAR, Mohamad Ali (a.k.a. HAYDAR, Muhammad; a.k.a. HAYDAR,
Muhammad Ali; a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; POB
Kabrika, Lebanon; Gender Male; Passport 469/2005 (Lebanon)
(individual) [SDGT].
HAJAN, Pah (a.k.a. SAWADJAAN, Hatib Hajan; a.k.a. SAWADJAAN, Hatib
Hajjan), Mindanao, Philippines; DOB 1959; POB Jolo City,
Philippines; Gender Male (individual) [SDGT].
HARAM TRADING COMPANY (a.k.a. AL HARAM COMMERCIAL COMPANY; a.k.a.
AL HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. AL HARAM TRANSFER CO.;
a.k.a. AL-HARAM COMPANY FOR MONEY TRANSFER; a.k.a. AL-HARAM
EXCHANGE COMPANY; a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. AL-HARM
TRADING COMPANY; a.k.a. ARABISC HARAM; a.k.a. SHARIKAT AL-HARAM
LIL-HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-HARM COMPANY), Istanbul,
Turkey; Mersin, Turkey; Gaziantep, Turkey; Antakya, Turkey;
Reyhanli, Turkey; Iskenderun, Turkey; Belen, Turkey; Surmez,
Turkey; Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya,
Turkey; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Ankara,
Turkey; Izmir, Turkey; Konya, Turkey; Kayseri, Turkey; Turkey;
Lebanon; Jordan; Sudan; Palestinian; Website www.arabisc-haram.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
HAYDAR, Muhammad (a.k.a. HAIDAR, Mohamad Ali; a.k.a. HAYDAR,
Muhammad Ali; a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; POB
Kabrika, Lebanon; Gender Male; Passport 469/2005 (Lebanon)
(individual) [SDGT].
HAYDAR, Muhammad Ali (a.k.a. HAIDAR, Mohamad Ali; a.k.a. HAYDAR,
Muhammad; a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; POB Kabrika,
Lebanon; Gender Male; Passport 469/2005 (Lebanon) (individual)
[SDGT].
HEBBO, Mohammed (a.k.a. AL-HABU, Muhammad; a.k.a. AL-HABU, Muhammad
Abd-al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. ALHOBO, Mohamad
Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. HABU, Muhammad), Hurriyet
Caddesi, Sahinbey, Gaziantep, Turkey; Syria; Lebanon; DOB 01 Oct
1980; alt. DOB 15 Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
nationality Syria; Gender Male; Passport 00814L001424 (Syria);
National ID No. 2020409266 (Syria); alt. National ID No. 2020316097
(Syria); alt. National ID No. 10716775 (Syria) (individual) [SDGT]
(Linked To: AL-HEBO JEWELRY COMPANY).
HIJAZI, Samir (a.k.a. AL-SURI, Faruq; a.k.a. HIJAZI, Samir 'Abd al-
Latif; a.k.a. "AL-'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI, Abu
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Syria; DOB 1977; POB
Damascus, Syria; nationality Syria; Gender Male (individual)
[SDGT].
HIJAZI, Samir 'Abd al-Latif (a.k.a. AL-SURI, Faruq; a.k.a. HIJAZI,
Samir; a.k.a. "AL-'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI, Abu
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Syria; DOB 1977; POB
Damascus, Syria; nationality Syria; Gender Male (individual)
[SDGT].
HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA; a.k.a. GUARDIANS OF
RELIGION; a.k.a. SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS AL-DEEN;
a.k.a. TANZIM HURRAS AL-DIN; a.k.a. "AQ-S"), Syria [SDGT].
IBRAHIM, Mohamed Ahmed Elsayed Ahmed, Brazil; DOB 05 Apr 1977; POB
Gharbeya, Egypt; citizen Egypt; Gender Male; Passport A09935181
(Egypt); Turkish Identification Number 99148469954 (Turkey)
(individual) [SDGT] (Linked To: AL QA'IDA).
'ISSA, Marwan (a.k.a. ISSA, Marwan), Gaza, Palestinian; DOB 1965;
POB Gaza; nationality Palestinian; Gender Male (individual)
[SDGT].
ISSA, Marwan (a.k.a. 'ISSA, Marwan), Gaza, Palestinian; DOB 1965;
POB Gaza; nationality Palestinian; Gender Male (individual)
[SDGT].
JABARIN, Zahar (a.k.a. JABARIN, Zaher; a.k.a. JABARIN, Zaher Ali
Mousa; a.k.a. JABARIN, Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11 Sep 1968;
alt. DOB 09 Nov 1968; POB Salfit, West Bank, Palestinian; alt. POB
Nablus, West Bank, Palestinian; Gender Male; Passport 2987250
(Palestinian); alt. Passport 26899900360 (Qatar); Identification
Number 904121555 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).
JABARIN, Zaher (a.k.a. JABARIN, Zahar; a.k.a. JABARIN, Zaher Ali
Mousa; a.k.a. JABARIN, Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11 Sep 1968;
alt. DOB 09 Nov 1968; POB Salfit, West Bank, Palestinian; alt. POB
Nablus, West Bank, Palestinian; Gender Male; Passport 2987250
(Palestinian); alt. Passport 26899900360 (Qatar); Identification
Number 904121555 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).
JABARIN, Zaher Ali Mousa (a.k.a. JABARIN, Zahar; a.k.a. JABARIN,
Zaher; a.k.a. JABARIN, Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11 Sep 1968;
alt. DOB 09 Nov 1968; POB Salfit, West Bank, Palestinian; alt. POB
Nablus, West Bank, Palestinian; Gender Male; Passport 2987250
(Palestinian); alt. Passport 26899900360 (Qatar); Identification
Number 904121555 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).
JABARIN, Zahir (a.k.a. JABARIN, Zahar; a.k.a. JABARIN, Zaher;
a.k.a. JABARIN, Zaher Ali Mousa; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11 Sep 1968;
alt. DOB 09 Nov 1968; POB Salfit, West Bank, Palestinian; alt. POB
Nablus, West Bank, Palestinian; Gender Male; Passport 2987250
(Palestinian); alt. Passport 26899900360 (Qatar); Identification
Number 904121555 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).
JABBAREEN, Zahir Ali Mousa (a.k.a. JABARIN, Zahar; a.k.a. JABARIN,
Zaher; a.k.a. JABARIN, Zaher Ali Mousa; a.k.a. JABARIN, Zahir;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11 Sep 1968;
alt. DOB 09 Nov 1968; POB Salfit, West Bank, Palestinian; alt. POB
Nablus, West Bank, Palestinian; Gender Male; Passport 2987250
(Palestinian); alt. Passport 26899900360 (Qatar); Identification
Number 904121555 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).
JIBRIL, Zaher Ali Mousa (a.k.a. JABARIN, Zahar; a.k.a. JABARIN,
Zaher; a.k.a. JABARIN, Zaher Ali Mousa; a.k.a. JABARIN, Zahir;
a.k.a. JABBAREEN, Zahir Ali Mousa), Iran; Turkey; DOB 11 Sep 1968;
alt. DOB 09 Nov 1968; POB Salfit, West Bank, Palestinian; alt. POB
Nablus, West Bank, Palestinian; Gender Male; Passport 2987250
(Palestinian); alt. Passport 26899900360 (Qatar); Identification
Number 904121555 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).
KARAKI, Ali (a.k.a. KARAKI, Muhammad; a.k.a. KARAKI, Muhammad 'Ali;
a.k.a. "AL-FADL, Abu"); DOB 25 Feb 1967; POB Ein Bousewar, Lebanon;
citizen Guinea; Gender Male; Passport RL1025526 (Lebanon) issued 14
May 2007 expires 13 May 2012 (individual) [SDGT].
KARAKI, Muhammad (a.k.a. KARAKI, Ali; a.k.a. KARAKI, Muhammad 'Ali;
a.k.a. "AL-FADL, Abu"); DOB 25 Feb 1967; POB Ein Bousewar, Lebanon;
citizen Guinea; Gender Male; Passport RL1025526 (Lebanon) issued 14
May 2007 expires 13 May 2012 (individual) [SDGT].
KARAKI, Muhammad 'Ali (a.k.a. KARAKI, Ali; a.k.a. KARAKI, Muhammad;
a.k.a. "AL-FADL, Abu"); DOB 25 Feb 1967; POB Ein Bousewar, Lebanon;
citizen Guinea; Gender Male; Passport RL1025526 (Lebanon) issued 14
May 2007 expires 13 May 2012 (individual) [SDGT].
KHALIDI COMPANY (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL KHALDI
GOLD AND EXCHANGE COMPANY; a.k.a. ALKHALEDI JEWELRY COMPANY; a.k.a.
AL-KHALIDI COMPANY; a.k.a. AL-KHALIDI EXCHANGE; a.k.a. AL-KHALIDI
JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY EXCHANGE; a.k.a. AL-KHALIDI
MONEY TRANSFER OFFICE; a.k.a. AL-KHALIDY JEWELRY COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
KHALIDI COMPANY FOR JEWELRY (a.k.a. AL KHALDI COMPANY LLC; a.k.a.
AL KHALDI GOLD AND EXCHANGE COMPANY; a.k.a. ALKHALEDI JEWELRY
COMPANY; a.k.a. AL-KHALIDI COMPANY; a.k.a. AL-KHALIDI EXCHANGE;
a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY EXCHANGE;
a.k.a. AL-KHALIDI MONEY TRANSFER OFFICE; a.k.a. AL-KHALIDY JEWELRY
COMPANY; a.k.a. KHALIDI COMPANY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
MEHDI, Ghosn Ali Abdel (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL,
Ibrahim Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. 'AQIL, Ibrahim;
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. DOB
01 Jan 1962; alt. DOB 20 Mar 1961; alt. DOB 1958; POB Bidnayil,
Lebanon; alt. POB Younine, Lebanon; nationality Lebanon; Gender
Male; Sheikh (individual) [SDGT].
MOSLEH, Ismael Salman (a.k.a. TASH, Ismael; a.k.a. TASH, Isma'il),
Istanbul, Turkey; DOB 1978; POB Iraq; nationality Iraq; Email
Address ismael.salman@icloud.com; alt. Email Address
anasiraga9@gmail.com; alt. Email Address anasraq1000@mail.ru;
Gender Male (individual) [SDGT] (Linked To: REDIN EXCHANGE).
NAIF, Mutaaz Numan 'Abd (a.k.a. AL-JABURI, Mu'taz Numan 'Abd Nayf;
a.k.a. AL-JABURI, Mutazz Numan Abid Nayif; a.k.a. NAYIF, Mutaz
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; DOB 1987; POB Sudayrah,
Sharqat, Salah ad-Din Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].
NAYIF, Mutaz Muaman Abed (a.k.a. AL-JABURI, Mu'taz Numan 'Abd Nayf;
a.k.a. AL-JABURI, Mutazz Numan Abid Nayif; a.k.a. NAIF, Mutaaz
Numan 'Abd; a.k.a. TAYSIR, Hajji), Syria; DOB 1987; POB Sudayrah,
Sharqat, Salah ad-Din Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].
RADIN MONEY EXCHANGE (a.k.a. RAYDAYIN COMPANY; a.k.a. RAYDAYIN
TURKEY; a.k.a. REDIN COMPANY; a.k.a. REDIN CONSULTING AND FOREIGN
TRADE LIMITED COMPANY; a.k.a. REDIN CURRENCY EXCHANGE; a.k.a. REDIN
DIS TICARET LTD. STI; a.k.a. REDIN EXCHANGE; a.k.a. REDIN GENERAL
TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE; a.k.a. RIDEN MONEY
EXCHANGE; a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi, Ordu
Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani
Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).
RAYDAYIN COMPANY (a.k.a. RADIN MONEY EXCHANGE; a.k.a. RAYDAYIN
TURKEY; a.k.a. REDIN COMPANY; a.k.a. REDIN CONSULTING AND FOREIGN
TRADE LIMITED COMPANY; a.k.a. REDIN CURRENCY EXCHANGE; a.k.a. REDIN
DIS TICARET LTD. STI; a.k.a. REDIN EXCHANGE; a.k.a. REDIN GENERAL
TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE; a.k.a. RIDEN MONEY
EXCHANGE; a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi, Ordu
Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani
Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).
RAYDAYIN TURKEY (a.k.a. RADIN MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. REDIN COMPANY; a.k.a. REDIN CONSULTING AND FOREIGN
TRADE LIMITED COMPANY; a.k.a. REDIN CURRENCY EXCHANGE; a.k.a. REDIN
DIS TICARET LTD. STI; a.k.a. REDIN EXCHANGE; a.k.a. REDIN GENERAL
TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE; a.k.a. RIDEN MONEY
EXCHANGE; a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi, Ordu
Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani
Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).
REDIN COMPANY (a.k.a. RADIN MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN CONSULTING AND
FOREIGN TRADE LIMITED COMPANY; a.k.a. REDIN CURRENCY EXCHANGE;
a.k.a. REDIN DIS TICARET LTD. STI; a.k.a. REDIN EXCHANGE; a.k.a.
REDIN GENERAL TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE; a.k.a.
RIDEN MONEY EXCHANGE; a.k.a. RIDIN MONEY EXCHANGE), Balabanaga
Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey;
Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih,
Istanbul 34093, Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090,
Turkey; No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih,
Istanbul, Turkey; Email Address redin.antep@gmail.com; alt. Email
Address redin.ist@gmail.com; Identification Number 3010560025
(Turkey); Registration Number 926549 (Turkey) [SDGT] (Linked To:
HAMAS).
REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY (a.k.a. RADIN
MONEY EXCHANGE; a.k.a. RAYDAYIN COMPANY; a.k.a. RAYDAYIN TURKEY;
a.k.a. REDIN COMPANY; a.k.a. REDIN CURRENCY EXCHANGE; a.k.a. REDIN
DIS TICARET LTD. STI; a.k.a. REDIN EXCHANGE; a.k.a. REDIN GENERAL
TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE; a.k.a. RIDEN MONEY
EXCHANGE; a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi, Ordu
Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani
Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).
REDIN CURRENCY EXCHANGE (a.k.a. RADIN MONEY EXCHANGE; a.k.a.
RAYDAYIN COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN COMPANY;
a.k.a. REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY; a.k.a.
REDIN DIS TICARET LTD. STI; a.k.a. REDIN EXCHANGE; a.k.a. REDIN
GENERAL TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE; a.k.a. RIDEN
MONEY EXCHANGE; a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi,
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani
Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).
REDIN DIS TICARET LTD. STI (a.k.a. RADIN MONEY EXCHANGE; a.k.a.
RAYDAYIN COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN COMPANY;
a.k.a. REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY; a.k.a.
REDIN CURRENCY EXCHANGE; a.k.a. REDIN EXCHANGE; a.k.a. REDIN
GENERAL TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE; a.k.a. RIDEN
MONEY EXCHANGE; a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi,
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani
Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).
REDIN EXCHANGE (a.k.a. RADIN MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE LIMITED COMPANY; a.k.a. REDIN CURRENCY
EXCHANGE; a.k.a. REDIN DIS TICARET LTD. STI; a.k.a. REDIN GENERAL
TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE; a.k.a. RIDEN MONEY
EXCHANGE; a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi, Ordu
Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani
Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).
REDIN GENERAL TRADE AND CARGO (a.k.a. RADIN MONEY EXCHANGE; a.k.a.
RAYDAYIN COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN COMPANY;
a.k.a. REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY; a.k.a.
REDIN CURRENCY EXCHANGE; a.k.a. REDIN DIS TICARET LTD. STI; a.k.a.
REDIN EXCHANGE; a.k.a. REDIN MONEY EXCHANGE; a.k.a. RIDEN MONEY
EXCHANGE; a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi, Ordu
Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani
Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).
REDIN MONEY EXCHANGE (a.k.a. RADIN MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE LIMITED COMPANY; a.k.a. REDIN CURRENCY
EXCHANGE; a.k.a. REDIN DIS TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO; a.k.a. RIDEN MONEY EXCHANGE;
a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi, Ordu Cd. No:
12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani Mahallesi,
Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093, Turkey;
Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi,
Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2 Laleli,
Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey; Email
Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).
RIDEN MONEY EXCHANGE (a.k.a. RADIN MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE LIMITED COMPANY; a.k.a. REDIN CURRENCY
EXCHANGE; a.k.a. REDIN DIS TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE;
a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi, Ordu Cd. No:
12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani Mahallesi,
Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093, Turkey;
Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi,
Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2 Laleli,
Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey; Email
Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).
RIDIN MONEY EXCHANGE (a.k.a. RADIN MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE LIMITED COMPANY; a.k.a. REDIN CURRENCY
EXCHANGE; a.k.a. REDIN DIS TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE;
a.k.a. RIDEN MONEY EXCHANGE), Balabanaga Mahallesi, Ordu Cd. No:
12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani Mahallesi,
Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093, Turkey;
Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi,
Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2 Laleli,
Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey; Email
Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).
SAEED, Mohammad Ali (a.k.a. AHMAD, Muhammad Ali Sayid; a.k.a. "Abu
Turab al-Canadi"), As Susah, Syria; DOB 07 Oct 1990; POB
Faisalabad, Punjab Province, Pakistan; nationality Canada; Gender
Male (individual) [SDGT].
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER (a.k.a. AL-SAKSUK
COMPANY; a.k.a. SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH;
a.k.a. SAKSOUK EXCHANGE; a.k.a. SAKSOUK EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK MONEY TRANSFER COMPANY; a.k.a.
THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS), Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH (a.k.a. AL-SAKSUK
COMPANY; a.k.a. SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER;
a.k.a. SAKSOUK EXCHANGE; a.k.a. SAKSOUK EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK MONEY TRANSFER COMPANY; a.k.a.
THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS), Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
SAKSOUK EXCHANGE (a.k.a. AL-SAKSUK COMPANY; a.k.a. SAKSOUK COMPANY
FOR EXCHANGE AND MONEY TRANSFER; a.k.a. SAKSOUK COMPANY FOR
MONETARY TRANSFERS ANTIOCH; a.k.a. SAKSOUK EXCHANGE AND MONEY
TRANSFER COMPANY; a.k.a. SAKSOUK EXCHANGE COMPANY; a.k.a. SAKSOUK
FINANCIAL EXCHANGE; a.k.a. SAKSUK EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSUK MONEY EXCHANGE; a.k.a. SOKOK MONEY TRANSFER
COMPANY; a.k.a. THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL
TRANSFERS), Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY (a.k.a. AL-SAKSUK
COMPANY; a.k.a. SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER;
a.k.a. SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH; a.k.a.
SAKSOUK EXCHANGE; a.k.a. SAKSOUK EXCHANGE COMPANY; a.k.a. SAKSOUK
FINANCIAL EXCHANGE; a.k.a. SAKSUK EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSUK MONEY EXCHANGE; a.k.a. SOKOK MONEY TRANSFER
COMPANY; a.k.a. THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL
TRANSFERS), Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
SAKSOUK EXCHANGE COMPANY (a.k.a. AL-SAKSUK COMPANY; a.k.a. SAKSOUK
COMPANY FOR EXCHANGE AND MONEY TRANSFER; a.k.a. SAKSOUK COMPANY FOR
MONETARY TRANSFERS ANTIOCH; a.k.a. SAKSOUK EXCHANGE; a.k.a. SAKSOUK
EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK MONEY TRANSFER COMPANY; a.k.a.
THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS), Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
SAKSOUK FINANCIAL EXCHANGE (a.k.a. AL-SAKSUK COMPANY; a.k.a.
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER; a.k.a. SAKSOUK
COMPANY FOR MONETARY TRANSFERS ANTIOCH; a.k.a. SAKSOUK EXCHANGE;
a.k.a. SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a. SAKSOUK
EXCHANGE COMPANY; a.k.a. SAKSUK EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSUK MONEY EXCHANGE; a.k.a. SOKOK MONEY TRANSFER
COMPANY; a.k.a. THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL
TRANSFERS), Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY (a.k.a. AL-SAKSUK
COMPANY; a.k.a. SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER;
a.k.a. SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH; a.k.a.
SAKSOUK EXCHANGE; a.k.a. SAKSOUK EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK MONEY EXCHANGE; a.k.a. SOKOK MONEY TRANSFER
COMPANY; a.k.a. THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL
TRANSFERS), Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
SAKSUK MONEY EXCHANGE (a.k.a. AL-SAKSUK COMPANY; a.k.a. SAKSOUK
COMPANY FOR EXCHANGE AND MONEY TRANSFER; a.k.a. SAKSOUK COMPANY FOR
MONETARY TRANSFERS ANTIOCH; a.k.a. SAKSOUK EXCHANGE; a.k.a. SAKSOUK
EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a. SAKSOUK EXCHANGE
COMPANY; a.k.a. SAKSOUK FINANCIAL EXCHANGE; a.k.a. SAKSUK EXCHANGE
AND MONEY TRANSFER COMPANY; a.k.a. SOKOK MONEY TRANSFER COMPANY;
a.k.a. THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS),
Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
SALVIN, Almaida Marani, Zamboanga City, Philippines; DOB 21 Jun
1989; POB Philippines; nationality Philippines; Gender Female
(individual) [SDGT] (Linked To: ISIS-PHILIPPINES).
SAWADJAAN, Hatib Hajan (a.k.a. HAJAN, Pah; a.k.a. SAWADJAAN, Hatib
Hajjan), Mindanao, Philippines; DOB 1959; POB Jolo City,
Philippines; Gender Male (individual) [SDGT].
SAWADJAAN, Hatib Hajjan (a.k.a. HAJAN, Pah; a.k.a. SAWADJAAN, Hatib
Hajan), Mindanao, Philippines; DOB 1959; POB Jolo City,
Philippines; Gender Male (individual) [SDGT].
SHAM AL-RIBAT (a.k.a. AL-QAIDA IN SYRIA; a.k.a. GUARDIANS OF
RELIGION; a.k.a. HURRAS AL-DIN; a.k.a. TANDHIM HURRAS AL-DEEN;
a.k.a. TANZIM HURRAS AL-DIN; a.k.a. "AQ-S"), Syria [SDGT].
SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH (a.k.a. AL HARAM
COMMERCIAL COMPANY; a.k.a. AL HARAM FOREIGN EXCHANGE CO. LTD;
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-HARAM COMPANY FOR MONEY
TRANSFER; a.k.a. AL-HARAM EXCHANGE COMPANY; a.k.a. ALHARAM FOR
EXCHANGE LTD; a.k.a. AL-HARM TRADING COMPANY; a.k.a. ARABISC HARAM;
a.k.a. HARAM TRADING COMPANY; a.k.a. TRADING AL-HARM COMPANY),
Istanbul, Turkey; Mersin, Turkey; Gaziantep, Turkey; Antakya,
Turkey; Reyhanli, Turkey; Iskenderun, Turkey; Belen, Turkey;
Surmez, Turkey; Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey;
Alanya, Turkey; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; Kayseri, Turkey;
Turkey; Lebanon; Jordan; Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
SHUKR, Fu'ad (a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. CHAKAR, Fouad
Ali; a.k.a. CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon;
Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon;
Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
Ba'labakk, Biaq' Valley, Lebanon; alt. POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon)
(individual) [SDGT].
SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY (a.k.a. SMART
ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI), Istanbul, Turkey;
Registration Number 85600-5 (Turkey) [SDGT] (Linked To: TASH,
Ismael).
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI (a.k.a. SMART
IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY), Istanbul, Turkey;
Registration Number 85600-5 (Turkey) [SDGT] (Linked To: TASH,
Ismael).
SOKOK MONEY TRANSFER COMPANY (a.k.a. AL-SAKSUK COMPANY; a.k.a.
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER; a.k.a. SAKSOUK
COMPANY FOR MONETARY TRANSFERS ANTIOCH; a.k.a. SAKSOUK EXCHANGE;
a.k.a. SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a. SAKSOUK
EXCHANGE COMPANY; a.k.a. SAKSOUK FINANCIAL EXCHANGE; a.k.a. SAKSUK
EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a. SAKSUK MONEY EXCHANGE;
a.k.a. THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS),
Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
TANDHIM HURRAS AL-DEEN (a.k.a. AL-QAIDA IN SYRIA; a.k.a. GUARDIANS
OF RELIGION; a.k.a. HURRAS AL-DIN; a.k.a. SHAM AL-RIBAT; a.k.a.
TANZIM HURRAS AL-DIN; a.k.a. "AQ-S"), Syria [SDGT].
TANZIM HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA; a.k.a. GUARDIANS OF
RELIGION; a.k.a. HURRAS AL-DIN; a.k.a. SHAM AL-RIBAT; a.k.a.
TANDHIM HURRAS AL-DEEN; a.k.a. "AQ-S"), Syria [SDGT].
TASH, Ismael (a.k.a. MOSLEH, Ismael Salman; a.k.a. TASH, Isma'il),
Istanbul, Turkey; DOB 1978; POB Iraq; nationality Iraq; Email
Address ismael.salman@icloud.com; alt. Email Address
anasiraga9@gmail.com; alt. Email Address anasraq1000@mail.ru;
Gender Male (individual) [SDGT] (Linked To: REDIN EXCHANGE).
TASH, Isma'il (a.k.a. MOSLEH, Ismael Salman; a.k.a. TASH, Ismael),
Istanbul, Turkey; DOB 1978; POB Iraq; nationality Iraq; Email
Address ismael.salman@icloud.com; alt. Email Address
anasiraga9@gmail.com; alt. Email Address anasraq1000@mail.ru;
Gender Male (individual) [SDGT] (Linked To: REDIN EXCHANGE).
TAYSIR, Hajji (a.k.a. AL-JABURI, Mu'taz Numan 'Abd Nayf; a.k.a. AL-
JABURI, Mutazz Numan Abid Nayif; a.k.a. NAIF, Mutaaz Numan 'Abd;
a.k.a. NAYIF, Mutaz Muaman Abed), Syria; DOB 1987; POB Sudayrah,
Sharqat, Salah ad-Din Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].
THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS (a.k.a. AL-
SAKSUK COMPANY; a.k.a. SAKSOUK COMPANY FOR EXCHANGE AND MONEY
TRANSFER; a.k.a. SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH;
a.k.a. SAKSOUK EXCHANGE; a.k.a. SAKSOUK EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK MONEY TRANSFER COMPANY), Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
TRADING AL-HARM COMPANY (a.k.a. AL HARAM COMMERCIAL COMPANY; a.k.a.
AL HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. AL HARAM TRANSFER CO.;
a.k.a. AL-HARAM COMPANY FOR MONEY TRANSFER; a.k.a. AL-HARAM
EXCHANGE COMPANY; a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. AL-HARM
TRADING COMPANY; a.k.a. ARABISC HARAM; a.k.a. HARAM TRADING
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH),
Istanbul, Turkey; Mersin, Turkey; Gaziantep, Turkey; Antakya,
Turkey; Reyhanli, Turkey; Iskenderun, Turkey; Belen, Turkey;
Surmez, Turkey; Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey;
Alanya, Turkey; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; Kayseri, Turkey;
Turkey; Lebanon; Jordan; Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
WALI MEHSUD, Mufti Noor (a.k.a. WALI, Mufti Noor; a.k.a. WALI,
Noor; a.k.a. "MANSOOR ASIM, Mufti Abu"), Afghanistan; DOB 26 Jun
1978; POB Gurguray, Pakistan; Gender Male (individual) [SDGT].
WALI, Mufti Noor (a.k.a. WALI MEHSUD, Mufti Noor; a.k.a. WALI,
Noor; a.k.a. "MANSOOR ASIM, Mufti Abu"), Afghanistan; DOB 26 Jun
1978; POB Gurguray, Pakistan; Gender Male (individual) [SDGT].
WALI, Noor (a.k.a. WALI MEHSUD, Mufti Noor; a.k.a. WALI, Mufti
Noor; a.k.a. "MANSOOR ASIM, Mufti Abu"), Afghanistan; DOB 26 Jun
1978; POB Gurguray, Pakistan; Gender Male (individual) [SDGT].
"'ABD-AL-QADIR" (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL,
Ibrahim Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. 'AQIL, Ibrahim;
a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. "TAHSIN"); DOB 24 Dec 1962;
alt. DOB 01 Jan 1962; alt. DOB 20 Mar 1961; alt. DOB 1958; POB
Bidnayil, Lebanon; alt. POB Younine, Lebanon; nationality Lebanon;
Gender Male; Sheikh (individual) [SDGT].
"Abu Turab al-Canadi" (a.k.a. AHMAD, Muhammad Ali Sayid; a.k.a.
SAEED, Mohammad Ali), As Susah, Syria; DOB 07 Oct 1990; POB
Faisalabad, Punjab Province, Pakistan; nationality Canada; Gender
Male (individual) [SDGT].
"ABU-SALIM" (a.k.a. AL-'ATA, Baha' Abu; a.k.a. AL-'ATA, Baha' Salim
Hasan Abu; a.k.a. AL-ATA, Baha'a Abu), Gaza, Palestinian; DOB 25
Nov 1977; citizen Palestinian; Gender Male; Passport 1806377
(Palestinian) (individual) [SDGT].
"AL-'ASKARI, Abu Hammam" (a.k.a. AL-SURI, Faruq; a.k.a. HIJAZI,
Samir; a.k.a. HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-SHAMI, Abu
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Syria; DOB 1977; POB
Damascus, Syria; nationality Syria; Gender Male (individual)
[SDGT].
"AL-FADL, Abu" (a.k.a. KARAKI, Ali; a.k.a. KARAKI, Muhammad; a.k.a.
KARAKI, Muhammad 'Ali); DOB 25 Feb 1967; POB Ein Bousewar, Lebanon;
citizen Guinea; Gender Male; Passport RL1025526 (Lebanon) issued 14
May 2007 expires 13 May 2012 (individual) [SDGT].
"AL-HEBO" (a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a.
AL-HABU JEWELRY AND MONEY EXCHANGE; a.k.a. AL-HABU MONEY EXCHANGE;
a.k.a. AL-HEBO JEWELRY COMPANY), Gaziantep, Turkey; Raqqah, Syria;
Tall Abyad Street, Raqqah, Syria; Sanliurfa, Turkey [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
"AL-SHAMI, Abu Hammam" (a.k.a. AL-SURI, Faruq; a.k.a. HIJAZI,
Samir; a.k.a. HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Abu
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Syria; DOB 1977; POB
Damascus, Syria; nationality Syria; Gender Male (individual)
[SDGT].
"AL-SHAMI, Abu Humam" (a.k.a. AL-SURI, Faruq; a.k.a. HIJAZI, Samir;
a.k.a. HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Abu
Hammam"; a.k.a. "AL-SHAMI, Abu Hammam"), Syria; DOB 1977; POB
Damascus, Syria; nationality Syria; Gender Male (individual)
[SDGT].
"Amyne Didi" (a.k.a. AMEEN, Mohamad), Maldives; DOB 22 May 1984;
nationality Maldives; Gender Male; National ID No. A114103
(Maldives) (individual) [SDGT] (Linked To: ISIL KHORASAN).
"AQ-S" (a.k.a. AL-QAIDA IN SYRIA; a.k.a. GUARDIANS OF RELIGION;
a.k.a. HURRAS AL-DIN; a.k.a. SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN), Syria [SDGT].
"Ba Idrisa" (a.k.a. AL-BARNAWI, Abu Abdullah ibn Umar); DOB 1989 to
1994; POB Maiduguri, Borno State, Nigeria; Gender Male (individual)
[SDGT].
"HAYDAR, Abu Ali" (a.k.a. HAIDAR, Mohamad Ali; a.k.a. HAYDAR,
Muhammad; a.k.a. HAYDAR, Muhammad Ali); DOB 25 Nov 1959; POB
Kabrika, Lebanon; Gender Male; Passport 469/2005 (Lebanon)
(individual) [SDGT].
"MANSOOR ASIM, Mufti Abu" (a.k.a. WALI MEHSUD, Mufti Noor; a.k.a.
WALI, Mufti Noor; a.k.a. WALI, Noor), Afghanistan; DOB 26 Jun 1978;
POB Gurguray, Pakistan; Gender Male (individual) [SDGT].
"TAHSIN" (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL, Ibrahim
Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. 'AQIL, Ibrahim; a.k.a.
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-QADIR"); DOB 24 Dec 1962;
alt. DOB 01 Jan 1962; alt. DOB 20 Mar 1961; alt. DOB 1958; POB
Bidnayil, Lebanon; alt. POB Younine, Lebanon; nationality Lebanon;
Gender Male; Sheikh (individual) [SDGT].

The following [SDGT] entries have been changed: 

ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB 10 Dec 1948; Director of
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (individual) [SDT].
-to- ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB 10 Dec 1948;
Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
(individual) [SDGT].
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD-AL-WAHAB, Abd-al-Hai
Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha;
a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-
'IZ"; a.k.a. "ABU YASIR"); DOB 24 Jun 1954; POB Egypt; Passport
83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403
(Egypt) (individual) [SDT]. -to- 'ABD ALLAH, 'Issam 'Ali Muhammad
(a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah
'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i
Ahmad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
YASIR"); DOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt.
Passport 30455 (Egypt); alt. Passport 1046403 (Egypt) (individual)
[SDGT].
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH,
Dr. Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip;
Passport 265 216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN ISLAMIC JIHAD (individual)
[SDT]. -to- ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a.
SHALLAH, Dr. Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
Mohamed), Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza
Strip; Passport 265 216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN ISLAMIC JIHAD (individual)
[SDGT].
ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD ALLAH, 'Issam 'Ali
Muhammad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a.
"'ABD-AL-'IZ"; a.k.a. "ABU YASIR"); DOB 24 Jun 1954; POB Egypt;
Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport
1046403 (Egypt) (individual) [SDT]. -to- ABD-AL-WAHAB, Abd-al-Hai
Ahmad (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL-KAMEL,
Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA,
Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
YASIR"); DOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt.
Passport 30455 (Egypt); alt. Passport 1046403 (Egypt) (individual)
[SDGT].
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Ramadan; a.k.a. SHALLAH,
Dr. Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip;
Passport 265 216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN ISLAMIC JIHAD (individual)
[SDT]. -to- ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Ramadan; a.k.a.
SHALLAH, Dr. Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
Mohamed), Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza
Strip; Passport 265 216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN ISLAMIC JIHAD (individual)
[SDGT].
ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI,
Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF,
Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. "ABU HAFS";
a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDGT] [SDT]. -to- ABDULLAH, Sheikh
Taysir (a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a.
ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a.
EL KHABIR, Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt
(individual) [SDGT].
ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a.
ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-
33-8386 (United States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual) [SDGT] [SDT]. -to- ABU
MARZOOK, Mousa Mohammed (a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZOUK,
Musa Abu; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); DOB 09 Feb
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDGT].
ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. AL-MASRI,
Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF,
Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. "ABU HAFS";
a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDGT] [SDT]. -to- ABU SITTA, Subhi
(a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a.
ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a.
EL KHABIR, Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt
(individual) [SDGT].
ABU-MARZUQ, Dr. Musa (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a.
ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-
33-8386 (United States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual) [SDGT] [SDT]. -to- ABU-
MARZUQ, Dr. Musa (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZOUK,
Musa Abu; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); DOB 09 Feb
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDGT].
ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-
33-8386 (United States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual) [SDGT] [SDT]. -to- ABU-
MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-
33-8386 (United States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual) [SDGT].
AL RAHMAN, Shaykh Umar Abd; DOB 03 May 1938; POB Egypt; Chief
Ideological Figure of ISLAMIC GAMA'AT (individual) [SDT]. -to- AL
RAHMAN, Shaykh Umar Abd; DOB 03 May 1938; POB Egypt; Chief
Ideological Figure of ISLAMIC GAMA'AT (individual) [SDGT].
AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi;
a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun
1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of JIHAD GROUP
(individual) [SDGT] [SDT]. -to- AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-
ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, Ayman; a.k.a.
SALIM, Ahmad Fuad); DOB 19 Jun 1951; POB Giza, Egypt; Passport
1084010 (Egypt); alt. Passport 19820215; Operational and Military
Leader of JIHAD GROUP (individual) [SDGT].
AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA ISLAMIC BANK), P.O. Box
3753, al-Beireh, West Bank; Ramallah II 970, West Bank [SDGT]
[SDT]. -to- AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA ISLAMIC BANK),
P.O. Box 3753, al-Beireh, West Bank; Ramallah II 970, West Bank
[SDGT].
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-ISLAMI BANK), P.O. Box
3753, al-Beireh, West Bank; Ramallah II 970, West Bank [SDGT]
[SDT]. -to- AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-ISLAMI BANK),
P.O. Box 3753, al-Beireh, West Bank; Ramallah II 970, West Bank
[SDGT].
AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad;
a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a.
"'ABD-AL-'IZ"; a.k.a. "ABU YASIR"); DOB 24 Jun 1954; POB Egypt;
Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport
1046403 (Egypt) (individual) [SDT]. -to- AL-KAMEL, Salah 'Ali
(a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Abd-
al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA,
Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
YASIR"); DOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt.
Passport 30455 (Egypt); alt. Passport 1046403 (Egypt) (individual)
[SDGT].
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU
SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. "ABU
HAFS"; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944;
POB Alexandria, Egypt (individual) [SDGT] [SDT]. -to- AL-MASRI, Abu
Hafs (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Subhi;
a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad;
a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria,
Egypt (individual) [SDGT].
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. AL ZAWAHIRI, Dr. Ayman;
a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun
1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of JIHAD GROUP
(individual) [SDGT] [SDT]. -to- AL-ZAWAHIRI, Aiman Muhammad Rabi
(a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, Ayman; a.k.a.
SALIM, Ahmad Fuad); DOB 19 Jun 1951; POB Giza, Egypt; Passport
1084010 (Egypt); alt. Passport 19820215; Operational and Military
Leader of JIHAD GROUP (individual) [SDGT].
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); DOB 19
Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of JIHAD GROUP
(individual) [SDGT] [SDT]. -to- AL-ZAWAHIRI, Ayman (a.k.a. AL
ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi;
a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun 1951; POB Giza, Egypt;
Passport 1084010 (Egypt); alt. Passport 19820215; Operational and
Military Leader of JIHAD GROUP (individual) [SDGT].
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud), Egypt; POB Egypt;
Factional Leader of JIHAD GROUP (individual) [SDT]. -to- AL-ZUMAR,
Abbud (a.k.a. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional
Leader of JIHAD GROUP (individual) [SDGT].
ARAB PALESTINIAN BEIT EL-MAL COMPANY (a.k.a. BEIT AL MAL HOLDINGS;
a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-
MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank
[SDGT] [SDT]. -to- ARAB PALESTINIAN BEIT EL-MAL COMPANY (a.k.a.
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS;
a.k.a. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.), P.O. Box
662, Ramallah, West Bank [SDGT].
ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. "ABU
HAFS"; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944;
POB Alexandria, Egypt (individual) [SDGT] [SDT]. -to- ATEF,
Muhammad (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Subhi;
a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a. ATIF,
Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. "ABU HAFS";
a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDGT].
ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. "ABU
HAFS"; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944;
POB Alexandria, Egypt (individual) [SDGT] [SDT]. -to- ATIF, Mohamed
(a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Subhi; a.k.a.
AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Muhammad;
a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria,
Egypt (individual) [SDGT].
ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a.
ATIF, Mohamed; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. "ABU
HAFS"; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944;
POB Alexandria, Egypt (individual) [SDGT] [SDT]. -to- ATIF,
Muhammad (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Subhi;
a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
Mohamed; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. "ABU HAFS";
a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDGT].
AWDA, Abd Al Aziz; DOB 1946; Chief Ideological Figure of
PALESTINIAN ISLAMIC JIHAD - SHIQAQI (individual) [SDT]. -to- AWDA,
Abd Al Aziz; DOB 1946; Chief Ideological Figure of PALESTINIAN
ISLAMIC JIHAD - SHIQAQI (individual) [SDGT].
BEIT AL MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY;
a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-
MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank
[SDGT] [SDT]. -to- BEIT AL MAL HOLDINGS (a.k.a. ARAB PALESTINIAN
BEIT EL-MAL COMPANY; a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS;
a.k.a. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.), P.O. Box
662, Ramallah, West Bank [SDGT].
BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA
LTD. (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT AL
MAL HOLDINGS; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank
[SDGT] [SDT]. -to- BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA
AL-AAMA AL-MAHADUDA LTD. (a.k.a. ARAB PALESTINIAN BEIT EL-MAL
COMPANY; a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL-MAL HOLDINGS;
a.k.a. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.), P.O. Box
662, Ramallah, West Bank [SDGT].
BEIT EL-MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY;
a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-
ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. PALESTINIAN ARAB
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank
[SDGT] [SDT]. -to- BEIT EL-MAL HOLDINGS (a.k.a. ARAB PALESTINIAN
BEIT EL-MAL COMPANY; a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL
MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.;
a.k.a. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.), P.O. Box
662, Ramallah, West Bank [SDGT].
BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama;
a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN,
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul
1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDGT] [SDT]. -to- BIN LADEN, Osama (a.k.a. BIN LADEN,
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin
Muhammad bin Awad; a.k.a. BIN LADIN, Usama; a.k.a. BIN LADIN, Usama
bin Muhammad bin Awad); DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah,
Saudi Arabia; alt. POB Yemen (individual) [SDGT].
BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADIN, Osama;
a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN,
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul
1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDGT] [SDT]. -to- BIN LADEN, Usama (a.k.a. BIN LADEN,
Osama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin
Muhammad bin Awad; a.k.a. BIN LADIN, Usama; a.k.a. BIN LADIN, Usama
bin Muhammad bin Awad); DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah,
Saudi Arabia; alt. POB Yemen (individual) [SDGT].
BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama;
a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN,
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul
1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDGT] [SDT]. -to- BIN LADIN, Osama (a.k.a. BIN LADEN,
Osama; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama bin
Muhammad bin Awad; a.k.a. BIN LADIN, Usama; a.k.a. BIN LADIN, Usama
bin Muhammad bin Awad); DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah,
Saudi Arabia; alt. POB Yemen (individual) [SDGT].
BIN LADIN, Osama bin Muhammad bin Awad (a.k.a. BIN LADEN, Osama;
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul
1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDGT] [SDT]. -to- BIN LADIN, Osama bin Muhammad bin
Awad (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; a.k.a. BIN
LADIN, Osama; a.k.a. BIN LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Muhammad bin Awad); DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah,
Saudi Arabia; alt. POB Yemen (individual) [SDGT].
BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama;
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad bin
Awad; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul
1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDGT] [SDT]. -to- BIN LADIN, Usama (a.k.a. BIN LADEN,
Osama; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Usama bin
Muhammad bin Awad); DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah,
Saudi Arabia; alt. POB Yemen (individual) [SDGT].
BIN LADIN, Usama bin Muhammad bin Awad (a.k.a. BIN LADEN, Osama;
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Usama); DOB 30 Jul
1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDGT] [SDT]. -to- BIN LADIN, Usama bin Muhammad bin
Awad (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; a.k.a. BIN
LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a.
BIN LADIN, Usama); DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah,
Saudi Arabia; alt. POB Yemen (individual) [SDGT].
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
(a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.
DFLP; a.k.a. RED STAR BATTALIONS; a.k.a. RED STAR FORCES) [SDT]. -
to- DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. DFLP; a.k.a. RED STAR BATTALIONS; a.k.a. RED STAR FORCES)
[SDGT].
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a.
DFLP; a.k.a. RED STAR BATTALIONS; a.k.a. RED STAR FORCES) [SDT]. -
to- DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION; a.k.a. DFLP; a.k.a. RED STAR BATTALIONS; a.k.a. RED STAR
FORCES) [SDGT].
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION; a.k.a. RED STAR BATTALIONS; a.k.a. RED STAR FORCES) [SDT].
-to- DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION; a.k.a. RED STAR BATTALIONS; a.k.a. RED STAR FORCES)
[SDGT].
EL KHABIR, Abu Hafs el Masry (a.k.a. ABDULLAH, Sheikh Taysir;
a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. "ABU
HAFS"; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944;
POB Alexandria, Egypt (individual) [SDGT] [SDT]. -to- EL KHABIR,
Abu Hafs el Masry (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU
SITTA, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. "ABU HAFS";
a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDGT].
FADLALLAH, Shaykh Muhammad Husayn; DOB 1938; alt. DOB 1936; POB
Najf Al Ashraf (Najaf), Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Leading Ideological Figure of HIZBALLAH
(individual) [SDT]. -to- FADLALLAH, Shaykh Muhammad Husayn; DOB
1938; alt. DOB 1936; POB Najf Al Ashraf (Najaf), Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Leading Ideological
Figure of HIZBALLAH (individual) [SDGT].
HABASH, George (a.k.a. HABBASH, George); Secretary General of
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT]. -
to- HABASH, George (a.k.a. HABBASH, George); Secretary General of
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT].
HABBASH, George (a.k.a. HABASH, George); Secretary General of
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT]. -
to- HABBASH, George (a.k.a. HABASH, George); Secretary General of
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT].
HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif;
a.k.a. KHALID, Abu); DOB 1933; Secretary General of DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
(individual) [SDT]. -to- HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif;
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); DOB 1933; Secretary
General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE -
HAWATMEH FACTION (individual) [SDGT].
HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMEH, Nayif;
a.k.a. KHALID, Abu); DOB 1933; Secretary General of DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
(individual) [SDT]. -to- HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif;
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); DOB 1933; Secretary
General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE -
HAWATMEH FACTION (individual) [SDGT].
HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif;
a.k.a. KHALID, Abu); DOB 1933; Secretary General of DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
(individual) [SDT]. -to- HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif;
a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); DOB 1933; Secretary
General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE -
HAWATMEH FACTION (individual) [SDGT].
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a. OCCUPIED
LAND FUND), 525 International Parkway, Suite 509, Richardson, TX
75081, United States; P.O. Box 832390, Richardson, TX 75083, United
States; 9250 S. Harlem Avenue, Bridgeview, IL, United States; 345
E. Railway Avenue, Paterson, NJ 07503, United States; Hebron, West
Bank; Gaza Strip, undetermined; 12798 Rancho Penasquitos Blvd.,
Suite F, San Diego, CA 92128, United States; Jenin, West Bank;
Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah, West Bank; US
FEIN 95-4227517; and other locations within the United States
[SDGT] [SDT]. -to- HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
(f.k.a. OCCUPIED LAND FUND), 525 International Parkway, Suite 509,
Richardson, TX 75081, United States; P.O. Box 832390, Richardson,
TX 75083, United States; 9250 S. Harlem Avenue, Bridgeview, IL,
United States; 345 E. Railway Avenue, Paterson, NJ 07503, United
States; Hebron, West Bank; Gaza Strip, undetermined; 12798 Rancho
Penasquitos Blvd., Suite F, San Diego, CA 92128, United States;
Jenin, West Bank; Shurta Street, 'Amira al-Ramuna, 4th Floor,
Ramallah, West Bank; US FEIN 95-4227517; and other locations within
the United States [SDGT].
ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan 1955; POB Egypt; Passport
304555 (Egypt); Military Leader of ISLAMIC GAMA'AT (individual)
[SDT]. -to- ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan 1955; POB
Egypt; Passport 304555 (Egypt); Military Leader of ISLAMIC GAMA'AT
(individual) [SDGT].
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB 1938; POB Ramleh, Israel;
Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE
- GENERAL COMMAND (individual) [SDT]. -to- JABRIL, Ahmad (a.k.a.
JIBRIL, Ahmad); DOB 1938; POB Ramleh, Israel; Secretary General of
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
(individual) [SDGT].
JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB 1938; POB Ramleh, Israel;
Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE
- GENERAL COMMAND (individual) [SDT]. -to- JIBRIL, Ahmad (a.k.a.
JABRIL, Ahmad); DOB 1938; POB Ramleh, Israel; Secretary General of
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
(individual) [SDGT].
KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif; a.k.a.
HAWATMEH, Nayif); DOB 1933; Secretary General of DEMOCRATIC FRONT
FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION (individual)
[SDT]. -to- KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH,
Nayif; a.k.a. HAWATMEH, Nayif); DOB 1933; Secretary General of
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
(individual) [SDGT].
MARZOOK, Mousa Mohamed Abou (a.k.a. ABU MARZOOK, Mousa Mohammed;
a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-
33-8386 (United States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual) [SDGT] [SDT]. -to- MARZOOK,
Mousa Mohamed Abou (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOUK, Musa
Abu; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); DOB 09 Feb 1951;
POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and Damascus, Syria for
HAMAS (individual) [SDGT].
MARZOUK, Musa Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
Mohamed Abou; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); DOB 09
Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDGT] [SDT]. -to- MARZOUK, Musa Abu
(a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa;
a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou;
a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); DOB 09 Feb 1951; POB
Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and Damascus, Syria for
HAMAS (individual) [SDGT].
MARZUK, Musa Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
Mohamed Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR"); DOB 09
Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDGT] [SDT]. -to- MARZUK, Musa Abu
(a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa;
a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou;
a.k.a. MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR"); DOB 09 Feb 1951; POB
Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and Damascus, Syria for
HAMAS (individual) [SDGT].
MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad;
a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;
a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-
'IZ"; a.k.a. "ABU YASIR"); DOB 24 Jun 1954; POB Egypt; Passport
83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403
(Egypt) (individual) [SDT]. -to- MUSA, Rifa'i Ahmad Taha (a.k.a.
'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al-Hai
Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. TAHA MUSA, Rifa'i Ahmad;
a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU YASIR"); DOB
24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport 30455
(Egypt); alt. Passport 1046403 (Egypt) (individual) [SDGT].
NAJI, Talal Muhammad Rashid; DOB 1930; POB Al Nasiria, Palestine;
Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE -
GENERAL COMMAND (individual) [SDT]. -to- NAJI, Talal Muhammad
Rashid; DOB 1930; POB Al Nasiria, Palestine; Principal Deputy of
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
(individual) [SDGT].
OCCUPIED LAND FUND (a.k.a. HOLY LAND FOUNDATION FOR RELIEF AND
DEVELOPMENT), 525 International Parkway, Suite 509, Richardson, TX
75081, United States; P.O. Box 832390, Richardson, TX 75083, United
States; 9250 S. Harlem Avenue, Bridgeview, IL, United States; 345
E. Railway Avenue, Paterson, NJ 07503, United States; Hebron, West
Bank; Gaza Strip, undetermined; 12798 Rancho Penasquitos Blvd.,
Suite F, San Diego, CA 92128, United States; Jenin, West Bank;
Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah, West Bank; US
FEIN 95-4227517; and other locations within the United States
[SDGT] [SDT]. -to- OCCUPIED LAND FUND (a.k.a. HOLY LAND FOUNDATION
FOR RELIEF AND DEVELOPMENT), 525 International Parkway, Suite 509,
Richardson, TX 75081, United States; P.O. Box 832390, Richardson,
TX 75083, United States; 9250 S. Harlem Avenue, Bridgeview, IL,
United States; 345 E. Railway Avenue, Paterson, NJ 07503, United
States; Hebron, West Bank; Gaza Strip, undetermined; 12798 Rancho
Penasquitos Blvd., Suite F, San Diego, CA 92128, United States;
Jenin, West Bank; Shurta Street, 'Amira al-Ramuna, 4th Floor,
Ramallah, West Bank; US FEIN 95-4227517; and other locations within
the United States [SDGT].
PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. (a.k.a. ARAB
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT AL MAL HOLDINGS;
a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-
MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS), P.O. Box 662,
Ramallah, West Bank [SDGT] [SDT]. -to- PALESTINIAN ARAB BEIT EL MAL
CORPORATION, LTD. (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY;
a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-
ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. BEIT EL-MAL
HOLDINGS), P.O. Box 662, Ramallah, West Bank [SDGT].
RED STAR BATTALIONS (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE
- HAWATMEH FACTION; a.k.a. DFLP; a.k.a. RED STAR FORCES) [SDT]. -
to- RED STAR BATTALIONS (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF
PALESTINE - HAWATMEH FACTION; a.k.a. DFLP; a.k.a. RED STAR FORCES)
[SDGT].
RED STAR FORCES (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE
- HAWATMEH FACTION; a.k.a. DFLP; a.k.a. RED STAR BATTALIONS) [SDT].
-to- RED STAR FORCES (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE
- HAWATMEH FACTION; a.k.a. DFLP; a.k.a. RED STAR BATTALIONS)
[SDGT].
SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, Ayman); DOB 19
Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of JIHAD GROUP
(individual) [SDGT] [SDT]. -to- SALIM, Ahmad Fuad (a.k.a. AL
ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi;
a.k.a. AL-ZAWAHIRI, Ayman); DOB 19 Jun 1951; POB Giza, Egypt;
Passport 1084010 (Egypt); alt. Passport 19820215; Operational and
Military Leader of JIHAD GROUP (individual) [SDGT].
SHALLAH, Dr. Ramadan Abdullah (a.k.a. ABDALLAH, Ramadan; a.k.a.
ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip;
Passport 265 216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN ISLAMIC JIHAD (individual)
[SDT]. -to- SHALLAH, Dr. Ramadan Abdullah (a.k.a. ABDALLAH,
Ramadan; a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Ramadan
Abdalla Mohamed), Damascus, Syria; DOB 01 Jan 1958; POB Gaza City,
Gaza Strip; Passport 265 216 (Egypt); SSN 589-17-6824 (United
States); Secretary General of the PALESTINIAN ISLAMIC JIHAD
(individual) [SDGT].
SHALLAH, Ramadan Abdalla Mohamed (a.k.a. ABDALLAH, Ramadan; a.k.a.
ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. Ramadan Abdullah),
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip;
Passport 265 216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN ISLAMIC JIHAD (individual)
[SDT]. -to- SHALLAH, Ramadan Abdalla Mohamed (a.k.a. ABDALLAH,
Ramadan; a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. Ramadan
Abdullah), Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza
Strip; Passport 265 216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN ISLAMIC JIHAD (individual)
[SDGT].
TAHA MUSA, Rifa'i Ahmad (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad;
a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;
a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-
'IZ"; a.k.a. "ABU YASIR"); DOB 24 Jun 1954; POB Egypt; Passport
83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403
(Egypt) (individual) [SDT]. -to- TAHA MUSA, Rifa'i Ahmad (a.k.a.
'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al-Hai
Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha;
a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU YASIR"); DOB
24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport 30455
(Egypt); alt. Passport 1046403 (Egypt) (individual) [SDGT].
THABIT 'IZ (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. ABD-AL-
WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. MUSA,
Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. "'ABD-AL-
'IZ"; a.k.a. "ABU YASIR"); DOB 24 Jun 1954; POB Egypt; Passport
83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403
(Egypt) (individual) [SDT]. -to- THABIT 'IZ (a.k.a. 'ABD ALLAH,
'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a.
AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA
MUSA, Rifa'i Ahmad; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU YASIR"); DOB
24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport 30455
(Egypt); alt. Passport 1046403 (Egypt) (individual) [SDGT].
TUFAYLI, Subhi; DOB 1947; POB Biqa Valley, Lebanon; Former
Secretary General and Current Senior Figure of HIZBALLAH
(individual) [SDT]. -to- TUFAYLI, Subhi; DOB 1947; POB Biqa Valley,
Lebanon; Former Secretary General and Current Senior Figure of
HIZBALLAH (individual) [SDGT].
YASSIN, Sheik Ahmed Ismail, Gaza Strip, undetermined; DOB 1938; POB
al-Jawrah, al-Majdal District, Gaza (individual) [SDGT] [SDT]. -to-
YASSIN, Sheik Ahmed Ismail, Gaza Strip, undetermined; DOB 1938; POB
al-Jawrah, al-Majdal District, Gaza (individual) [SDGT].
ZAYDAN, Muhammad (a.k.a. ABBAS, Abu); DOB 10 Dec 1948; Director of
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (individual) [SDT].
-to- ZAYDAN, Muhammad (a.k.a. ABBAS, Abu); DOB 10 Dec 1948;
Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
(individual) [SDGT].
ZUMAR, Colonel Abbud (a.k.a. AL-ZUMAR, Abbud), Egypt; POB Egypt;
Factional Leader of JIHAD GROUP (individual) [SDT]. -to- ZUMAR,
Colonel Abbud (a.k.a. AL-ZUMAR, Abbud), Egypt; POB Egypt; Factional
Leader of JIHAD GROUP (individual) [SDGT].
"'ABD-AL-'IZ" (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. ABD-
AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a.
MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
THABIT 'IZ; a.k.a. "ABU YASIR"); DOB 24 Jun 1954; POB Egypt;
Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport
1046403 (Egypt) (individual) [SDT]. -to- "'ABD-AL-'IZ" (a.k.a. 'ABD
ALLAH, 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad;
a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a.
TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. "ABU YASIR");
DOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport
30455 (Egypt); alt. Passport 1046403 (Egypt) (individual) [SDGT].
"ABU HAFS" (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a.
ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el
Masry; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944;
POB Alexandria, Egypt (individual) [SDGT] [SDT]. -to- "ABU HAFS"
(a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Subhi; a.k.a.
AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed;
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a.
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria,
Egypt (individual) [SDGT].
"ABU YASIR" (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. ABD-
AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a.
MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"); DOB 24 Jun 1954; POB Egypt;
Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport
1046403 (Egypt) (individual) [SDT]. -to- "ABU YASIR" (a.k.a. 'ABD
ALLAH, 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad;
a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a.
TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-'IZ");
DOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport
30455 (Egypt); alt. Passport 1046403 (Egypt) (individual) [SDGT].
"ABU-'UMAR" (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ,
Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 09
Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDGT] [SDT]. -to- "ABU-'UMAR" (a.k.a.
ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a.
ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 09 Feb 1951; POB
Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and Damascus, Syria for
HAMAS (individual) [SDGT].
"TAYSIR" (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Subhi;
a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el
Masry; a.k.a. "ABU HAFS"); DOB 1951; alt. DOB 1956; alt. DOB 1944;
POB Alexandria, Egypt (individual) [SDGT] [SDT]. -to- "TAYSIR"
(a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Subhi; a.k.a.
AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed;
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a.
"ABU HAFS"); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDGT].

The following [SYRIA] [SDGT] entries have been changed: 

NASRALLAH, Hasan (a.k.a. NASRALLAH, Hasan Abd-al-Karim), Lebanon;
DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt.
DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
042833 (Lebanon); Secretary General of Hizballah (individual)
[SDGT] [SDT] [SYRIA] (Linked To: HIZBALLAH). -to- NASRALLAH, Hasan
(a.k.a. NASRALLAH, Hasan Abd-al-Karim), Lebanon; DOB 31 Aug 1960;
alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958;
POB Al Basuriyah, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport 042833 (Lebanon);
Secretary General of Hizballah (individual) [SDGT] [SYRIA] (Linked
To: HIZBALLAH).
NASRALLAH, Hasan Abd-al-Karim (a.k.a. NASRALLAH, Hasan), Lebanon;
DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt.
DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
042833 (Lebanon); Secretary General of Hizballah (individual)
[SDGT] [SDT] [SYRIA] (Linked To: HIZBALLAH). -to- NASRALLAH, Hasan
Abd-al-Karim (a.k.a. NASRALLAH, Hasan), Lebanon; DOB 31 Aug 1960;
alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958;
POB Al Basuriyah, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport 042833 (Lebanon);
Secretary General of Hizballah (individual) [SDGT] [SYRIA] (Linked
To: HIZBALLAH).

The following [FTO] [SDGT] entries have been changed: 

ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS (a.k.a. AL-AWDAH
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT]
[SDT]. -to- ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS
(a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS
SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].
AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- AL QAEDA (a.k.a. AL
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR
FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT].
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- AL QAIDA (a.k.a. AL
QAEDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR
FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT].
AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- AL QA'IDA (a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR
FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT].
AL-AQSA MARTYRS BATTALION (a.k.a. AL-AQSA MARTYRS BRIGADE) [FTO]
[SDGT] [SDT]. -to- AL-AQSA MARTYRS BATTALION (a.k.a. AL-AQSA
MARTYRS BRIGADE) [FTO] [SDGT].
AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA MARTYRS BATTALION) [FTO]
[SDGT] [SDT]. -to- AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA MARTYRS
BATTALION) [FTO] [SDGT].
AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT
AL-MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT]
[SDT]. -to- AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS
SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].
AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A
AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP; a.k.a.
"GI"; a.k.a. "IG") [FTO] [SDGT] [SDT]. -to- AL-GAMA'AT (a.k.a.
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP; a.k.a. "GI"; a.k.a.
"IG") [FTO] [SDGT].
AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- AL-JIHAD (a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR
FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT].
AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT
AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT]
[SDT]. -to- AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS
SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT]
[SDT]. -to- AL-QUDS SQUADS (a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS
BRIGADES; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD
OF PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION;
a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH
FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO]
[SDGT].
AMERICAN FRIENDS OF THE UNITED YESHIVA (a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- AMERICAN FRIENDS OF THE
UNITED YESHIVA (a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR;
a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
AMERICAN FRIENDS OF YESHIVAT RAV MEIR (a.k.a. AMERICAN FRIENDS OF
THE UNITED YESHIVA; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- AMERICAN FRIENDS OF
YESHIVAT RAV MEIR (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
COMMITTEE FOR THE SAFETY OF THE ROADS (a.k.a. AMERICAN FRIENDS OF
THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- COMMITTEE FOR THE SAFETY OF
THE ROADS (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH
IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION;
a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION
OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO] [SDGT].
DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- DIKUY BOGDIM (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
DOV (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF
THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- DOV (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT
RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; a.k.a. GAMA'A
AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP; a.k.a.
"GI"; a.k.a. "IG") [FTO] [SDGT] [SDT]. -to- EGYPTIAN AL-GAMA'AT AL-
ISLAMIYYA (a.k.a. AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a.
ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG")
[FTO] [SDGT].
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL
QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- EGYPTIAN AL-JIHAD
(a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT
FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT].
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL
QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- EGYPTIAN ISLAMIC JIHAD
(a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. INTERNATIONAL FRONT FOR
FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT].
FOREFRONT OF THE IDEA (a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- FOREFRONT OF THE IDEA
(a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF
THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
FRIENDS OF THE JEWISH IDEA YESHIVA (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR;
a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- FRIENDS OF THE JEWISH IDEA
YESHIVA (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT
AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP; a.k.a.
"GI"; a.k.a. "IG") [FTO] [SDGT] [SDT]. -to- GAMA'A AL-ISLAMIYYA
(a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a.
ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG")
[FTO] [SDGT].
HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA
BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a.
PFLP; a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.
PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [FTO] [SDGT] [SDT]. -to- HALHUL GANG (a.k.a. HALHUL SQUAD;
a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLE GROUP; a.k.a. RED EAGLES) [FTO] [SDGT].
HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. MARTYR ABU-ALI MUSTAFA
BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a.
PFLP; a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.
PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [FTO] [SDGT] [SDT]. -to- HALHUL SQUAD (a.k.a. HALHUL GANG;
a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLE GROUP; a.k.a. RED EAGLES) [FTO] [SDGT].
HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a.
IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES;
a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS)
[FTO] [SDGT] [SDT]. -to- HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL
QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ
AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS;
a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER;
a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT].
HARAKAT AL-MUQAWAMA AL-ISLAMIYA (a.k.a. HAMAS; a.k.a. ISLAMIC
RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a.
IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES;
a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS)
[FTO] [SDGT] [SDT]. -to- HARAKAT AL-MUQAWAMA AL-ISLAMIYA (a.k.a.
HAMAS; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL
QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ
AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS;
a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER;
a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT].
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES (a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- INTERNATIONAL FRONT
FOR FIGHTING JEWS AND CRUSADES (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY
FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT].
ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- ISLAMIC ARMY (a.k.a.
AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT].
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES (a.k.a. AL QAEDA;
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN
AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT
FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE
GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC
ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP;
a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]. -to- ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a.
AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT].
ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-
ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC GROUP; a.k.a.
"GI"; a.k.a. "IG") [FTO] [SDGT] [SDT]. -to- ISLAMIC GAMA'AT (a.k.a.
AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A
AL-ISLAMIYYA; a.k.a. ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO]
[SDGT].
ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-
ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT;
a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] [SDT]. -to- ISLAMIC GROUP
(a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a.
GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. "GI"; a.k.a.
"IG") [FTO] [SDGT].
ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT]
[SDT]. -to- ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU GHUNAYM SQUAD OF
THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-
QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].
ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT]
[SDT]. -to- ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU GHUNAYM SQUAD OF
THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-
QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].
ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS;
a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN
AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA
AYYASH UNITS) [FTO] [SDGT] [SDT]. -to- ISLAMIC RESISTANCE MOVEMENT
(a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. IZZ
AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES;
a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN
AL-QASSIM FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE
ENGINEER; a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT].
ISLAMIC SALVATION FOUNDATION (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a.
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- ISLAMIC SALVATION
FOUNDATION (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT].
IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES;
a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS)
[FTO] [SDGT] [SDT]. -to- IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a.
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a.
IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN
AL-QASSIM FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE
ENGINEER; a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT].
IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN
AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA
AYYASH UNITS) [FTO] [SDGT] [SDT]. -to- IZZ AL-DIN AL QASSAM
BRIGADES (a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA;
a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN
AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a.
IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a.
STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT].
IZZ AL-DIN AL QASSAM FORCES (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN
AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA
AYYASH UNITS) [FTO] [SDGT] [SDT]. -to- IZZ AL-DIN AL QASSAM FORCES
(a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a.
ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN
AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a.
IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a.
STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT].
IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-
QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA
AYYASH UNITS) [FTO] [SDGT] [SDT]. -to- IZZ AL-DIN AL-QASSIM
BATTALIONS (a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA;
a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN
AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ
AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS
OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT].
IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-
QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA
AYYASH UNITS) [FTO] [SDGT] [SDT]. -to- IZZ AL-DIN AL-QASSIM
BRIGADES (a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA;
a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN
AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.
IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a.
STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT].
IZZ AL-DIN AL-QASSIM FORCES (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-
QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a.
STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA
AYYASH UNITS) [FTO] [SDGT] [SDT]. -to- IZZ AL-DIN AL-QASSIM FORCES
(a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a.
ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN
AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.
IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. STUDENTS OF AYYASH; a.k.a.
STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT].
JEWISH IDEA YESHIVA (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE
LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- JEWISH IDEA YESHIVA (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION;
a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION
OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO] [SDGT].
JEWISH LEGION (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- JEWISH LEGION (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
JUDEA POLICE (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- JUDEA POLICE (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
JUDEAN CONGRESS (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- JUDEAN CONGRESS (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
KACH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG;
a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH;
a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG;
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM
AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- KACH (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT
RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
KAHANE (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI;
a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG;
a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH;
a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG;
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM
AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- KAHANE (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT
RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION
OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO] [SDGT].
KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- KAHANE CHAI (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
KAHANE LIVES (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- KAHANE LIVES (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
KAHANE TZADAK (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- KAHANE TZADAK (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- KAHANE.ORG (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT
RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE
LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION
OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO] [SDGT].
KAHANETZADAK.COM (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR
MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- KAHANETZADAK.COM (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION
OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO] [SDGT].
KFAR TAPUAH FUND (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KOACH; a.k.a. MEIR'S
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR
MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- KFAR TAPUAH FUND (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
KOACH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG;
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM
AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- KOACH (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT
RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE
LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR;
a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD
OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
MARTYR ABU-ALI MUSTAFA BATTALION (a.k.a. HALHUL GANG; a.k.a. HALHUL
SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP;
a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. PPRF;
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES)
[FTO] [SDGT] [SDT]. -to- MARTYR ABU-ALI MUSTAFA BATTALION (a.k.a.
HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLE GROUP; a.k.a. RED EAGLES) [FTO] [SDGT].
MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- MEIR'S YOUTH (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE BASE; a.k.a.
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- NEW JIHAD (a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT].
NEW KACH MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEWKACH.ORG; a.k.a. NO'AR
MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- NEW KACH MOVEMENT (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
NEWKACH.ORG (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- NEWKACH.ORG (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- NO'AR MEIR (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT
RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE
LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION (a.k.a. ABU GHUNAYM SQUAD
OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT] [SDT]. -to-
PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION (a.k.a. ABU GHUNAYM SQUAD
OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (a.k.a. PALESTINE
LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [FTO] [SDGT]
[SDT]. -to- PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (a.k.a.
PALESTINE LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [FTO]
[SDGT].
PALESTINE LIBERATION FRONT (a.k.a. PALESTINE LIBERATION FRONT - ABU
ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [FTO] [SDGT]
[SDT]. -to- PALESTINE LIBERATION FRONT (a.k.a. PALESTINE LIBERATION
FRONT - ABU ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [FTO]
[SDGT].
PALESTINIAN ISLAMIC JIHAD (a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE;
a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a.
PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT] [SDT]. -
to- PALESTINIAN ISLAMIC JIHAD (a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE;
a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a.
PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].
PALESTINIAN POPULAR RESISTANCE FORCES (a.k.a. HALHUL GANG; a.k.a.
HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. PFLP;
a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. PPRF;
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES)
[FTO] [SDGT] [SDT]. -to- PALESTINIAN POPULAR RESISTANCE FORCES
(a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI
MUSTAFA BATTALION; a.k.a. PFLP; a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLE GROUP; a.k.a. RED EAGLES) [FTO] [SDGT].
PFLP (a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-
ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a.
RED EAGLES) [FTO] [SDGT] [SDT]. -to- PFLP (a.k.a. HALHUL GANG;
a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION;
a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. POPULAR FRONT
FOR THE LIBERATION OF PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [FTO] [SDGT].
PFLP-GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE -
GENERAL COMMAND) [FTO] [SDGT] [SDT]. -to- PFLP-GC (a.k.a. POPULAR
FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND) [FTO]
[SDGT].
PIJ (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS;
a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS
SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT] [SDT]. -to-
PIJ (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS;
a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS
SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].
PIJ-SHALLAH FACTION (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT
AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES;
a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT]
[SDT]. -to- PIJ-SHALLAH FACTION (a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE;
a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].
PIJ-SHAQAQI FACTION (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT
AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES;
a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT]
[SDT]. -to- PIJ-SHAQAQI FACTION (a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE;
a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].
PLF (a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PALESTINE LIBERATION
FRONT - ABU ABBAS FACTION; a.k.a. PLF-ABU ABBAS) [FTO] [SDGT]
[SDT]. -to- PLF (a.k.a. PALESTINE LIBERATION FRONT; a.k.a.
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; a.k.a. PLF-ABU
ABBAS) [FTO] [SDGT].
PLF-ABU ABBAS (a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION; a.k.a. PLF) [FTO] [SDGT]
[SDT]. -to- PLF-ABU ABBAS (a.k.a. PALESTINE LIBERATION FRONT;
a.k.a. PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; a.k.a. PLF)
[FTO] [SDGT].
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
(a.k.a. PFLP-GC) [FTO] [SDGT] [SDT]. -to- POPULAR FRONT FOR THE
LIBERATION OF PALESTINE - GENERAL COMMAND (a.k.a. PFLP-GC) [FTO]
[SDGT].
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. HALHUL GANG;
a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION;
a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [FTO] [SDGT] [SDT]. -to- POPULAR FRONT FOR THE LIBERATION
OF PALESTINE (a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a.
MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG;
a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [FTO] [SDGT].
PPRF (a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-
ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a.
RED EAGLES) [FTO] [SDGT] [SDT]. -to- PPRF (a.k.a. HALHUL GANG;
a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION;
a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. RED EAGLE
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [FTO] [SDGT].
RED EAGLE GANG (a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a.
MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE GROUP;
a.k.a. RED EAGLES) [FTO] [SDGT] [SDT]. -to- RED EAGLE GANG (a.k.a.
HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA
BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a.
PFLP; a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.
PPRF; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [FTO] [SDGT].
RED EAGLE GROUP (a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a.
MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLES) [FTO] [SDGT] [SDT]. -to- RED EAGLE GROUP (a.k.a. HALHUL
GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION;
a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. PPRF; a.k.a.
RED EAGLE GANG; a.k.a. RED EAGLES) [FTO] [SDGT].
RED EAGLES (a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR
ABU-ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE
GROUP) [FTO] [SDGT] [SDT]. -to- RED EAGLES (a.k.a. HALHUL GANG;
a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION;
a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. PPRF; a.k.a.
RED EAGLE GANG; a.k.a. RED EAGLE GROUP) [FTO] [SDGT].
REPRESSION OF TRAITORS (a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH
IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION;
a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM
AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- REPRESSION OF TRAITORS
(a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF
THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE
IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO] [SDGT].
SAYARA AL-QUDS (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC
JIHAD OF PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-
SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION) [FTO] [SDGT] [SDT]. -
to- SAYARA AL-QUDS (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT
AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES;
a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION) [FTO]
[SDGT].
STATE OF JUDEA (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- STATE OF JUDEA (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. SWORD OF DAVID;
a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE
RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO] [SDGT].
STUDENTS OF AYYASH (a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL
QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ
AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS;
a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS)
[FTO] [SDGT] [SDT]. -to- STUDENTS OF AYYASH (a.k.a. HAMAS; a.k.a.
HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN
AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ
AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES;
a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF THE
ENGINEER; a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT].
STUDENTS OF THE ENGINEER (a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA
AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN
AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a.
IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN
AL-QASSIM FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. YAHYA AYYASH
UNITS) [FTO] [SDGT] [SDT]. -to- STUDENTS OF THE ENGINEER (a.k.a.
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a.
IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES;
a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF
AYYASH; a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT].
SWORD OF DAVID (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- SWORD OF DAVID (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE
RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO] [SDGT].
THE BASE (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- THE BASE (a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a.
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS;
a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT
RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE
LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- THE COMMITTEE AGAINST
RACISM AND DISCRIMINATION (a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH
IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION;
a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION
OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE
RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO] [SDGT].
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES (a.k.a. AL QAEDA;
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN
AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT
FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE ISLAMIC
ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP;
a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]. -to- THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION;
a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO]
[SDGT].
THE HATIKVA JEWISH IDENTITY CENTER (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR;
a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- THE HATIKVA JEWISH IDENTITY
CENTER (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION; a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE
RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO] [SDGT].
THE INTERNATIONAL KAHANE MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR;
a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- THE INTERNATIONAL KAHANE
MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH
IDENTITY CENTER; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES (a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES (a.k.a. AL QAEDA; a.k.a. AL
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR
FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR
THE PRESERVATION OF THE HOLY SITES; a.k.a. THE JIHAD GROUP; a.k.a.
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS;
a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].
THE JEWISH IDEA YESHIVA (a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH
IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION;
a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION
OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- THE JEWISH IDEA YESHIVA
(a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF
THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE
IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO] [SDGT].
THE JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL
QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION;
a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR
JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK;
a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- THE
JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE BASE; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY
PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].
THE JUDEAN LEGION (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- THE JUDEAN LEGION (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE
RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO] [SDGT].
THE JUDEAN VOICE (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- THE JUDEAN VOICE (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE
RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO] [SDGT].
THE QOMEMIYUT MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH
IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION;
a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION
OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE
YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a.
"CARD") [FTO] [SDGT] [SDT]. -to- THE QOMEMIYUT MOVEMENT (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO] [SDGT].
THE RABBI MEIR DAVID KAHANE MEMORIAL FUND (a.k.a. AMERICAN FRIENDS
OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF
THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE
YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a.
"CARD") [FTO] [SDGT] [SDT]. -to- THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE
JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
THE VOICE OF JUDEA (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE
JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
DAVID KAHANE MEMORIAL FUND; a.k.a. THE WAY OF THE TORAH; a.k.a. THE
YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a.
"CARD") [FTO] [SDGT] [SDT]. -to- THE VOICE OF JUDEA (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO] [SDGT].
THE WAY OF THE TORAH (a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH
IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION;
a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION
OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a.
"CARD") [FTO] [SDGT] [SDT]. -to- THE WAY OF THE TORAH (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE YESHIVA OF THE JEWISH
IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO] [SDGT].
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
(a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD;
a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a.
ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES;
a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES;
a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. USAMA BIN LADEN NETWORK; a.k.a.
USAMA BIN LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS (a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].
THE YESHIVA OF THE JEWISH IDEA (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR;
a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [FTO] [SDGT] [SDT]. -to- THE YESHIVA OF THE JEWISH
IDEA (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE
JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE
WAY OF THE TORAH; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [FTO]
[SDGT].
USAMA BIN LADEN NETWORK (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a.
AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION;
a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN ORGANIZATION) [FTO] [SDGT] [SDT]. -to- USAMA BIN
LADEN NETWORK (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE BASE; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY
PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR
JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].
USAMA BIN LADEN ORGANIZATION (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION;
a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK) [FTO] [SDGT] [SDT]. -to- USAMA BIN LADEN
ORGANIZATION (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE BASE; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY
PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR
JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK)
[FTO] [SDGT].
YAHYA AYYASH UNITS (a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL
QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ
AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS;
a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER)
[FTO] [SDGT] [SDT]. -to- YAHYA AYYASH UNITS (a.k.a. HAMAS; a.k.a.
HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN
AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ
AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES;
a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER) [FTO] [SDGT].
YESHIVAT HARAV MEIR (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE
JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE
WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
"CARD") [FTO] [SDGT] [SDT]. -to- YESHIVAT HARAV MEIR (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. "CARD") [FTO]
[SDGT].
"CARD" (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE
JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE
WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR) [FTO] [SDGT] [SDT]. -to- "CARD" (a.k.a.
AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR)
[FTO] [SDGT].
"GI" (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
GROUP; a.k.a. "IG") [FTO] [SDGT] [SDT]. -to- "GI" (a.k.a. AL-
GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL-
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP; a.k.a.
"IG") [FTO] [SDGT].
"IG" (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
GROUP; a.k.a. "GI") [FTO] [SDGT] [SDT]. -to- "IG" (a.k.a. AL-
GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL-
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP; a.k.a.
"GI") [FTO] [SDGT].

The following [SYRIA] [FTO] [SDGT] entries have been changed: 

ANSAR ALLAH (a.k.a. EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a.
LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- ANSAR ALLAH (a.k.a.
EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF
THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN RELATIONS DEPARTMENT";
a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS BRANCH");
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [FTO]
[SDGT] [SYRIA].
EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH (a.k.a. ANSAR ALLAH;
a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a.
LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF
THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN RELATIONS DEPARTMENT";
a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS BRANCH");
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [FTO]
[SDGT] [SYRIA].
FOLLOWERS OF THE PROPHET MUHAMMED (a.k.a. ANSAR ALLAH; a.k.a.
EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. HIZBALLAH;
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT";
a.k.a. "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [FTO] [SDGT] [SDT]
[SYRIA]. -to- FOLLOWERS OF THE PROPHET MUHAMMED (a.k.a. ANSAR
ALLAH; a.k.a. EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a.
HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT";
a.k.a. "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [FTO] [SDGT] [SYRIA].
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT";
a.k.a. "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [FTO] [SDGT] [SDT]
[SYRIA]. -to- HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT";
a.k.a. "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [FTO] [SDGT] [SYRIA].
HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT";
a.k.a. "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [FTO] [SDGT] [SDT]
[SYRIA]. -to- HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT";
a.k.a. "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [FTO] [SDGT] [SYRIA].
HIZBALLAH INTERNATIONAL (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a.
LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- HIZBALLAH
INTERNATIONAL (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a.
LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].
ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT";
a.k.a. "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [FTO] [SDGT] [SDT]
[SYRIA]. -to- ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT";
a.k.a. "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [FTO] [SDGT] [SYRIA].
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (a.k.a. ANSAR ALLAH;
a.k.a. EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT";
a.k.a. "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [FTO] [SDGT] [SDT]
[SYRIA]. -to- ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (a.k.a.
ANSAR ALLAH; a.k.a. EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT";
a.k.a. "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [FTO] [SDGT] [SYRIA].
ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE
HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL
SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION";
a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SDT] [SYRIA]. -to- ISLAMIC JIHAD ORGANIZATION (a.k.a.
ANSAR ALLAH; a.k.a. EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN RELATIONS DEPARTMENT";
a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS BRANCH");
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [FTO]
[SDGT] [SYRIA].
LEBANESE HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- LEBANESE HEZBOLLAH
(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY ORGANIZATION OF
HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a.
HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL
SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION";
a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].
LEBANESE HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- LEBANESE HIZBALLAH
(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY ORGANIZATION OF
HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a.
HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL
SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION";
a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].
ORGANIZATION OF RIGHT AGAINST WRONG (a.k.a. ANSAR ALLAH; a.k.a.
EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- ORGANIZATION OF RIGHT
AGAINST WRONG (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION
OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL
SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION";
a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].
ORGANIZATION OF THE OPPRESSED ON EARTH (a.k.a. ANSAR ALLAH; a.k.a.
EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- ORGANIZATION OF THE
OPPRESSED ON EARTH (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN RELATIONS DEPARTMENT";
a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS BRANCH");
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [FTO]
[SDGT] [SYRIA].
PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO";
a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- PARTY OF GOD (a.k.a.
ANSAR ALLAH; a.k.a. EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a.
LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN RELATIONS DEPARTMENT";
a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS BRANCH");
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [FTO]
[SDGT] [SYRIA].
REVOLUTIONARY JUSTICE ORGANIZATION (a.k.a. ANSAR ALLAH; a.k.a.
EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF
THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- REVOLUTIONARY JUSTICE
ORGANIZATION (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN RELATIONS DEPARTMENT";
a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS BRANCH");
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [FTO]
[SDGT] [SYRIA].
"ESO" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY ORGANIZATION OF
HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a.
HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- "ESO" (a.k.a. ANSAR
ALLAH; a.k.a. EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a.
LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "EXTERNAL
SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION";
a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].
"EXTERNAL SECURITY ORGANIZATION" (a.k.a. ANSAR ALLAH; a.k.a.
EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF
THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- "EXTERNAL SECURITY
ORGANIZATION" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].
"EXTERNAL SERVICES ORGANIZATION" (a.k.a. ANSAR ALLAH; a.k.a.
EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF
THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- "EXTERNAL SERVICES
ORGANIZATION" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].
"FOREIGN ACTION UNIT" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION"; a.k.a.
"FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a.
"SPECIAL OPERATIONS BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- "FOREIGN
ACTION UNIT" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION"; a.k.a.
"FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a.
"SPECIAL OPERATIONS BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [FTO] [SDGT] [SYRIA].
"FOREIGN RELATIONS DEPARTMENT" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- "FOREIGN RELATIONS
DEPARTMENT" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].
"FRD" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY ORGANIZATION OF
HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a.
HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT";
a.k.a. "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- "FRD" (a.k.a. ANSAR
ALLAH; a.k.a. EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a.
LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].
"LH" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY ORGANIZATION OF
HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a.
HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT";
a.k.a. "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a.
"SPECIAL OPERATIONS BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- "LH" (a.k.a.
ANSAR ALLAH; a.k.a. EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a.
LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].
"SPECIAL OPERATIONS BRANCH" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN RELATIONS DEPARTMENT";
a.k.a. "FRD"; a.k.a. "LH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- "SPECIAL
OPERATIONS BRANCH" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN RELATIONS DEPARTMENT";
a.k.a. "FRD"; a.k.a. "LH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [FTO] [SDGT] [SYRIA].

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

IZADI, Mohammad Sa'id (a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,
Ramazan; a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"), Iran;
Beirut, Lebanon; DOB 1964; Gender Male; Passport 9002446 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS).
IZADI, Muhammad Sa'id (a.k.a. IZADI, Mohammad Sa'id; a.k.a. IZADI,
Ramazan; a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"), Iran;
Beirut, Lebanon; DOB 1964; Gender Male; Passport 9002446 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS).
IZADI, Ramazan (a.k.a. IZADI, Mohammad Sa'id; a.k.a. IZADI,
Muhammad Sa'id; a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"),
Iran; Beirut, Lebanon; DOB 1964; Gender Male; Passport 9002446
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS).
IZADI, Saeed (a.k.a. IZADI, Mohammad Sa'id; a.k.a. IZADI, Muhammad
Sa'id; a.k.a. IZADI, Ramazan; a.k.a. "ABEDINI, Sa'id"), Iran;
Beirut, Lebanon; DOB 1964; Gender Male; Passport 9002446 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS).
"ABEDINI, Sa'id" (a.k.a. IZADI, Mohammad Sa'id; a.k.a. IZADI,
Muhammad Sa'id; a.k.a. IZADI, Ramazan; a.k.a. IZADI, Saeed), Iran;
Beirut, Lebanon; DOB 1964; Gender Male; Passport 9002446 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS).

09/13/19:

The following [DPRK3] entries have been added to OFAC's SDN List: 

ANDARIEL, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38"; a.k.a. "STARDUST
CHOLLIMA"), Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
LAZARUS GROUP (a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a. "GROUP
77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
"APPLEWORM" (a.k.a. LAZARUS GROUP; a.k.a. "APT-C-26"; a.k.a. "GROUP
77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
"APT 38" (a.k.a. BLUENOROFF; a.k.a. "APT38"; a.k.a. "STARDUST
CHOLLIMA"), Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
"APT38" (a.k.a. BLUENOROFF; a.k.a. "APT 38"; a.k.a. "STARDUST
CHOLLIMA"), Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
"APT-C-26" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a. "GROUP
77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
"GROUP 77" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-
C-26"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
"GUARDIANS OF PEACE" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM";
a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
"HIDDEN COBRA" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a.
"APT-C-26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
"OFFICE 91" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-
C-26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a.
"HIDDEN COBRA"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
"RED DOT" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-
26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
"STARDUST CHOLLIMA" (a.k.a. BLUENOROFF; a.k.a. "APT 38"; a.k.a.
"APT38"), Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
"TEMP.HERMIT" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a.
"APT-C-26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a.
"HIDDEN COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
"THE NEW ROMANTIC CYBER ARMY TEAM" (a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "WHOIS HACKING
TEAM"; a.k.a. "ZINC"), Potonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210 [DPRK3].
"WHOIS HACKING TEAM" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM";
a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].
"ZINC" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-
26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";
a.k.a. "THE NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING
TEAM"), Potonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210 [DPRK3].

09/13/19:

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


KAYIHURA, Kale (a.k.a. MUHWEZI, Edward Kalekezi Kayihura); DOB 26
Dec 1955; nationality Uganda; Gender Male; Passport DA024329
(individual) [GLOMAG].
MUHWEZI, Edward Kalekezi Kayihura (a.k.a. KAYIHURA, Kale); DOB 26
Dec 1955; nationality Uganda; Gender Male; Passport DA024329
(individual) [GLOMAG].

09/17/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

AGRO XPO S.A.S., Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico,
Colombia; NIT # 9011991477 (Colombia) [VENEZUELA-EO13850].
ALAMO TRADING S.A., CL 75 No 66 - 36, Barranquilla, Atlantico,
Colombia; NIT # 9000904041 (Colombia) [VENEZUELA-EO13850].
ANTIQUA DEL CARIBE S.A.S., Via 40 No 71 197, Barranquilla,
Atlantico, Colombia; NIT # 9005387011 (Colombia) [VENEZUELA-
EO13850].
AVANTI GLOBAL GROUP S.A.S., Carrera 48 76 10 PI 3, Barranquilla,
Atlantico, Colombia; NIT # 9004786647 (Colombia) [VENEZUELA-
EO13850].
COLLECTION CONCEPT S.A. (a.k.a. SAAFARTEX INT. S.A.; a.k.a.
SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.; a.k.a.
SAAFARTEX ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL 70 No 41 - 114
Of 101, Barranquilla, Atlantico, Colombia; NIT # 9002257729
(Colombia) [VENEZUELA-EO13850].
CORPORACION ACS TRADING S.A.S., Calle 103 A No. 16 90, Apto. 603,
Bogota, D.C., Colombia; NIT # 9004848078 (Colombia) [VENEZUELA-
EO13850].
DIMACO TECHNOLOGY, S.A., Panama City, Panama; Folio Mercantil No.
844226 (Panama) [VENEZUELA-EO13850].
FUNDACION VENEDIG, Panama City, Panama; Identification Number 36102
(Panama) [VENEZUELA-EO13850].
GLOBAL DE TEXTILES ANDINO S.A.S., CR 46 67 5, Barranquilla,
Atlantico, Colombia; NIT # 9005980294 (Colombia) [VENEZUELA-
EO13850].
GLOBAL ENERGY COMPANY S.A.S., CL 94 No 51 B - 43 PI 4 Of 401,
Barranquilla, Atlantico, Colombia; NIT # 9006520120 (Colombia)
[VENEZUELA-EO13850].
GRUPPO DOMANO S.R.L., Via Robert Musil 8, Roma 00137, Italy; Tax ID
No. 15250881008 (Italy) [VENEZUELA-EO13850].
INVERSIONES RODIME S.A., Panama; Folio Mercantil No. 364300
(Panama) [VENEZUELA-EO13850].
MANARA S.A.S., Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico,
Colombia; NIT # 9011734898 (Colombia) [VENEZUELA-EO13850].
RUBIO GONZALEZ, David Nicolas, Colombia; DOB 14 Apr 1987;
nationality Colombia; Gender Male; Cedula No. 1015399085
(Colombia); Passport PE098803 (Colombia) expires 04 Jun 2024
(individual) [VENEZUELA-EO13850].
SAAB CERTAIN & COMPANIA S. EN C. (a.k.a. SAAB CERTAIN AND COMPANIA
S. EN C.; a.k.a. SAAB CERTAIN Y COMPANIA S. EN C.), Cr 43 B No 80 -
59, Barranquilla, Atlantico, Colombia; NIT # 9000798817 (Colombia)
[VENEZUELA-EO13850].
SAAB CERTAIN AND COMPANIA S. EN C. (a.k.a. SAAB CERTAIN & COMPANIA
S. EN C.; a.k.a. SAAB CERTAIN Y COMPANIA S. EN C.), Cr 43 B No 80 -
59, Barranquilla, Atlantico, Colombia; NIT # 9000798817 (Colombia)
[VENEZUELA-EO13850].
SAAB CERTAIN Y COMPANIA S. EN C. (a.k.a. SAAB CERTAIN & COMPANIA S.
EN C.; a.k.a. SAAB CERTAIN AND COMPANIA S. EN C.), Cr 43 B No 80 -
59, Barranquilla, Atlantico, Colombia; NIT # 9000798817 (Colombia)
[VENEZUELA-EO13850].
SAAB MORAN, Amir Luis, Barranquilla, Colombia; Miranda, Venezuela;
DOB 29 Jul 1970; citizen Colombia; Gender Male; Cedula No. 72170020
(Colombia); alt. Cedula No. 24978833 (Venezuela); Passport PE135124
(Colombia) expires 23 Jun 2026 (individual) [VENEZUELA-EO13850].
SAAB MORAN, Luis Alberto, Colombia; Rome, Italy; DOB 20 Dec 1976;
POB Barranquilla, Colombia; citizen Italy; Gender Male; Cedula No.
72224947 (Colombia); Passport YA6688232 (Italy) expires 20 Oct 2024
(individual) [VENEZUELA-EO13850].
SAABF & COMPANIA S.C.A. (a.k.a. SAABF AND COMPANIA S.C.A.; a.k.a.
SAABF Y COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL S.A.S.), CR 53 No
82 - 86 Of 410, Barranquilla, Atlantico, Colombia; NIT # 9002697181
(Colombia) [VENEZUELA-EO13850].
SAABF AND COMPANIA S.C.A. (a.k.a. SAABF & COMPANIA S.C.A.; a.k.a.
SAABF Y COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL S.A.S.), CR 53 No
82 - 86 Of 410, Barranquilla, Atlantico, Colombia; NIT # 9002697181
(Colombia) [VENEZUELA-EO13850].
SAABF Y COMPANIA S.C.A. (a.k.a. SAABF & COMPANIA S.C.A.; a.k.a.
SAABF AND COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL S.A.S.), CR 53 No
82 - 86 Of 410, Barranquilla, Atlantico, Colombia; NIT # 9002697181
(Colombia) [VENEZUELA-EO13850].
SAAFARTEX INT. S.A. (a.k.a. COLLECTION CONCEPT S.A.; a.k.a.
SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.; a.k.a.
SAAFARTEX ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL 70 No 41 - 114
Of 101, Barranquilla, Atlantico, Colombia; NIT # 9002257729
(Colombia) [VENEZUELA-EO13850].
SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. (a.k.a.
COLLECTION CONCEPT S.A.; a.k.a. SAAFARTEX INT. S.A.; a.k.a.
SAAFARTEX ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL 70 No 41 - 114
Of 101, Barranquilla, Atlantico, Colombia; NIT # 9002257729
(Colombia) [VENEZUELA-EO13850].
SAAFARTEX ZONA FRANCA SAS (a.k.a. COLLECTION CONCEPT S.A.; a.k.a.
SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX INTERNATIONAL ZONA FRANCA
BARRANQUILLA S.A.; a.k.a. "COCO S.A."), CL 70 No 41 - 114 Of 101,
Barranquilla, Atlantico, Colombia; NIT # 9002257729 (Colombia)
[VENEZUELA-EO13850].
TECHNO ENERGY, S.A., Panama City, Panama; Folio Mercantil No.
843504 (Panama) [VENEZUELA-EO13850].
VENEDIG CAPITAL S.A.S. (a.k.a. SAABF & COMPANIA S.C.A.; a.k.a.
SAABF AND COMPANIA S.C.A.; a.k.a. SAABF Y COMPANIA S.C.A.), CR 53
No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia; NIT #
9002697181 (Colombia) [VENEZUELA-EO13850].
"COCO S.A." (a.k.a. COLLECTION CONCEPT S.A.; a.k.a. SAAFARTEX INT.
S.A.; a.k.a. SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.;
a.k.a. SAAFARTEX ZONA FRANCA SAS), CL 70 No 41 - 114 Of 101,
Barranquilla, Atlantico, Colombia; NIT # 9002257729 (Colombia)
[VENEZUELA-EO13850].

09/20/19:

The following [IRAN] [SDGT] [IFSR] [IRGC] entries have been
changed: 

BANK MARKAZI IRAN (a.k.a. BANK MARKAZI JOMHOURI ISLAMI IRAN; a.k.a.
CENTRAL BANK OF IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN]. -to- BANK
MARKAZI IRAN (a.k.a. BANK MARKAZI JOMHOURI ISLAMI IRAN; a.k.a.
CENTRAL BANK OF IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Mirdamad Blvd, 144 - P.O. Box
15875/7/77, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).
BANK MARKAZI JOMHOURI ISLAMI IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a.
CENTRAL BANK OF IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN]. -to- BANK
MARKAZI JOMHOURI ISLAMI IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a.
CENTRAL BANK OF IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Mirdamad Blvd, 144 - P.O. Box
15875/7/77, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).
CENTRAL BANK OF IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a. BANK MARKAZI
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN]. -to- CENTRAL
BANK OF IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a. BANK MARKAZI
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Mirdamad Blvd, 144 - P.O. Box
15875/7/77, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).
CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN (a.k.a. BANK MARKAZI
IRAN; a.k.a. BANK MARKAZI JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL BANK
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN]. -to- CENTRAL
BANK OF THE ISLAMIC REPUBLIC OF IRAN (a.k.a. BANK MARKAZI IRAN;
a.k.a. BANK MARKAZI JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL BANK OF
IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Mirdamad Blvd, 144 - P.O. Box
15875/7/77, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

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

NATIONAL DEVELOPMENT FUND OF IRAN (a.k.a. NATIONAL DEVELOPMENT FUND
OF ISLAMIC REPUBLIC OF IRAN), No. 25 Gandhi St., Building National
Development Fund of Iran, Tehran 15176-55911, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS).
NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN (a.k.a.
NATIONAL DEVELOPMENT FUND OF IRAN), No. 25 Gandhi St., Building
National Development Fund of Iran, Tehran 15176-55911, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS).

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

ETEMAD TEJARATE PARS CO., No. 101 Sohrevardi St., Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS).

09/24/19:

The following [VENEZUELA-EO13850] entries have been removed: 

LEON DIAS Chemical/Oil Tanker Panama flag; Vessel Registration
Identification IMO 9396385 (vessel) [VENEZUELA-EO13850] (Linked To:
SERENITY MARITIME LIMITED).
LIMA SHIPPING CORP (a.k.a. LIMA SHIPPING CORPORATION), 80 Broad
Street, Monrovia, Liberia; Identification Number IMO 4063640
[VENEZUELA-EO13850].
LIMA SHIPPING CORPORATION (a.k.a. LIMA SHIPPING CORP), 80 Broad
Street, Monrovia, Liberia; Identification Number IMO 4063640
[VENEZUELA-EO13850].
N133JA; Aircraft Model Mystere Falcon 50EX; Aircraft Manufacturer's
Serial Number (MSN) 268; Aircraft Tail Number N133JA (aircraft)
[VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES, Gustavo Adolfo).
NEW HELLAS Crude Oil Tanker Greece flag; Vessel Registration
Identification IMO 9221891 (vessel) [VENEZUELA-EO13850] (Linked To:
LIMA SHIPPING CORPORATION).
SERENITY MARITIME LIMITED (a.k.a. SERENITY MARITIME LTD.; a.k.a.
SERENITY MARITIME LTD-LIB), Broad Street 80, Monrovia 1000, Liberia
[VENEZUELA-EO13850].
SERENITY MARITIME LTD. (a.k.a. SERENITY MARITIME LIMITED; a.k.a.
SERENITY MARITIME LTD-LIB), Broad Street 80, Monrovia 1000, Liberia
[VENEZUELA-EO13850].
SERENITY MARITIME LTD-LIB (a.k.a. SERENITY MARITIME LIMITED; a.k.a.
SERENITY MARITIME LTD.), Broad Street 80, Monrovia 1000, Liberia
[VENEZUELA-EO13850].

09/24/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

BLUELANE OVERSEAS SA, Panama City, Panama; Identification Number
IMO 6109861 [VENEZUELA-EO13850].
CARLOTA C Chemical/Products Tanker Panama flag; Vessel Registration
Identification IMO 9502453 (vessel) [VENEZUELA-EO13850] (Linked To:
CAROIL TRANSPORT MARINE LTD).
CAROIL TRANSPORT MARINE LIMITED (a.k.a. CAROIL TRANSPORT MARINE
LTD), Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd
Floor, Limassol, Cyprus; Identification Number IMO 1869514;
Registration Number HE 47364 (Cyprus) [VENEZUELA-EO13850].
CAROIL TRANSPORT MARINE LTD (a.k.a. CAROIL TRANSPORT MARINE
LIMITED), Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd
Floor, Limassol, Cyprus; Identification Number IMO 1869514;
Registration Number HE 47364 (Cyprus) [VENEZUELA-EO13850].
GIRALT Crude Oil Tanker Panama flag; Vessel Registration
Identification IMO 9259692 (vessel) [VENEZUELA-EO13850] (Linked To:
BLUELANE OVERSEAS SA).
PETION Products Tanker Panama flag; Vessel Registration
Identification IMO 9295098 (vessel) [VENEZUELA-EO13850] (Linked To:
CAROIL TRANSPORT MARINE LTD; Linked To: TROCANA WORLD INC.).
SANDINO Chemical/Products Tanker Panama flag; Vessel Registration
Identification IMO 9441178 (vessel) [VENEZUELA-EO13850] (Linked To:
CAROIL TRANSPORT MARINE LTD; Linked To: TOVASE DEVELOPMENT CORP).
TOVASE DEVELOPMENT CORP, Panama City, Panama; Identification Number
IMO 5447549; Company Number 568507 (Panama) [VENEZUELA-EO13850].
TROCANA WORLD INC., Panama City, Panama; Identification Number IMO
5411381; Company Number 582152 (Panama) [VENEZUELA-EO13850].

09/25/19:

The following [IRAN-EO13846] entries have been added to OFAC's SDN
List: 

CHINA CONCORD PETROLEUM CO., LIMITED (f.k.a. FAITHFUL LINKER
LIMITED), 17th Floor, Siu Ying Commercial Building, 151-155 Queen's
Road Central, Hong Kong; Email Address admin@sinocpa.com; Executive
Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING TRANSACTIONS.  Sec.
5(a)(iii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive
Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order
13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Business Registration Number 1080134 [IRAN-EO13846].
COSCO SHIPPING SEAMAN SHP MGMT (a.k.a. COSCO SHIPPING TANKER
(DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.), 29, Qiqi Jie,
Zhongshan Qu, Dalian, Liaoning 116001, China; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii) [IRAN-EO13846].
COSCO SHIPPING TANKER (DALIAN) CO., LTD. (a.k.a. COSCO SHIPPING
TANKER DALIAN; a.k.a. DALIAN OCEAN SHIPPING CO., LTD.; a.k.a.
DALIAN OCEAN SHIPPING COMPANY; a.k.a. DALIAN YUANYANG YUNSHU
GONGSI; a.k.a. DALIAN YUANYANG YUNSHU YOUXIAN GONGSI; a.k.a. DALIAN
ZHONGYUAN HAIYUN YOUPIN YUNSHU YOUXIAN GONGSI), Building B, Dalian
International Ocean Building, No. 6, Youhao Plaza, Zhongshan
District, Dalian, Liaoning 116001, China; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Registration Number 912102001184172667 [IRAN-EO13846].
COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.
(a.k.a. COSCO SHIPPING SEAMAN SHP MGMT), 29, Qiqi Jie, Zhongshan
Qu, Dalian, Liaoning 116001, China; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii) [IRAN-EO13846].
COSCO SHIPPING TANKER DALIAN (a.k.a. COSCO SHIPPING TANKER (DALIAN)
CO., LTD.; a.k.a. DALIAN OCEAN SHIPPING CO., LTD.; a.k.a. DALIAN
OCEAN SHIPPING COMPANY; a.k.a. DALIAN YUANYANG YUNSHU GONGSI;
a.k.a. DALIAN YUANYANG YUNSHU YOUXIAN GONGSI; a.k.a. DALIAN
ZHONGYUAN HAIYUN YOUPIN YUNSHU YOUXIAN GONGSI), Building B, Dalian
International Ocean Building, No. 6, Youhao Plaza, Zhongshan
District, Dalian, Liaoning 116001, China; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Registration Number 912102001184172667 [IRAN-EO13846].
DALIAN OCEAN SHIPPING CO., LTD. (a.k.a. COSCO SHIPPING TANKER
(DALIAN) CO., LTD.; a.k.a. COSCO SHIPPING TANKER DALIAN; a.k.a.
DALIAN OCEAN SHIPPING COMPANY; a.k.a. DALIAN YUANYANG YUNSHU
GONGSI; a.k.a. DALIAN YUANYANG YUNSHU YOUXIAN GONGSI; a.k.a. DALIAN
ZHONGYUAN HAIYUN YOUPIN YUNSHU YOUXIAN GONGSI), Building B, Dalian
International Ocean Building, No. 6, Youhao Plaza, Zhongshan
District, Dalian, Liaoning 116001, China; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Registration Number 912102001184172667 [IRAN-EO13846].
DALIAN OCEAN SHIPPING COMPANY (a.k.a. COSCO SHIPPING TANKER
(DALIAN) CO., LTD.; a.k.a. COSCO SHIPPING TANKER DALIAN; a.k.a.
DALIAN OCEAN SHIPPING CO., LTD.; a.k.a. DALIAN YUANYANG YUNSHU
GONGSI; a.k.a. DALIAN YUANYANG YUNSHU YOUXIAN GONGSI; a.k.a. DALIAN
ZHONGYUAN HAIYUN YOUPIN YUNSHU YOUXIAN GONGSI), Building B, Dalian
International Ocean Building, No. 6, Youhao Plaza, Zhongshan
District, Dalian, Liaoning 116001, China; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Registration Number 912102001184172667 [IRAN-EO13846].
DALIAN YUANYANG YUNSHU GONGSI (a.k.a. COSCO SHIPPING TANKER
(DALIAN) CO., LTD.; a.k.a. COSCO SHIPPING TANKER DALIAN; a.k.a.
DALIAN OCEAN SHIPPING CO., LTD.; a.k.a. DALIAN OCEAN SHIPPING
COMPANY; a.k.a. DALIAN YUANYANG YUNSHU YOUXIAN GONGSI; a.k.a.
DALIAN ZHONGYUAN HAIYUN YOUPIN YUNSHU YOUXIAN GONGSI), Building B,
Dalian International Ocean Building, No. 6, Youhao Plaza, Zhongshan
District, Dalian, Liaoning 116001, China; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Registration Number 912102001184172667 [IRAN-EO13846].
DALIAN YUANYANG YUNSHU YOUXIAN GONGSI (a.k.a. COSCO SHIPPING TANKER
(DALIAN) CO., LTD.; a.k.a. COSCO SHIPPING TANKER DALIAN; a.k.a.
DALIAN OCEAN SHIPPING CO., LTD.; a.k.a. DALIAN OCEAN SHIPPING
COMPANY; a.k.a. DALIAN YUANYANG YUNSHU GONGSI; a.k.a. DALIAN
ZHONGYUAN HAIYUN YOUPIN YUNSHU YOUXIAN GONGSI), Building B, Dalian
International Ocean Building, No. 6, Youhao Plaza, Zhongshan
District, Dalian, Liaoning 116001, China; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Registration Number 912102001184172667 [IRAN-EO13846].
DALIAN ZHONGYUAN HAIYUN YOUPIN YUNSHU YOUXIAN GONGSI (a.k.a. COSCO
SHIPPING TANKER (DALIAN) CO., LTD.; a.k.a. COSCO SHIPPING TANKER
DALIAN; a.k.a. DALIAN OCEAN SHIPPING CO., LTD.; a.k.a. DALIAN OCEAN
SHIPPING COMPANY; a.k.a. DALIAN YUANYANG YUNSHU GONGSI; a.k.a.
DALIAN YUANYANG YUNSHU YOUXIAN GONGSI), Building B, Dalian
International Ocean Building, No. 6, Youhao Plaza, Zhongshan
District, Dalian, Liaoning 116001, China; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Registration Number 912102001184172667 [IRAN-EO13846].
FAITHFUL LINKER LIMITED (a.k.a. CHINA CONCORD PETROLEUM CO.,
LIMITED), 17th Floor, Siu Ying Commercial Building, 151-155 Queen's
Road Central, Hong Kong; Email Address admin@sinocpa.com; Executive
Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING TRANSACTIONS.  Sec.
5(a)(iii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive
Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order
13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Business Registration Number 1080134 [IRAN-EO13846].
KUNLUN HOLDING COMPANY LTD., Vistra Corporate Services Centre,
Wickhams Cay II, Road Town, Tortola VG1110, Virgin Islands,
British; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].
KUNLUN SHIPPING COMPANY LIMITED, 17th Floor, Siu Ying Commercial
Building, 151-155 Queen's Road Central, Hong Kong; Building 5, 815
Dongdaming Lu, Hongkou Qu, Shanghai 200082, China; Website
www.kunlunholding.com; Email Address admin@sinocpa.com; Executive
Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING TRANSACTIONS.  Sec.
5(a)(iii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive
Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order
13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Business Registration Number 1298446 [IRAN-EO13846].
LI, Yi, Room 202, No. 6, Lane 5848, North Zhang Yang Road, Pu Dong
District, Shanghai, China; DOB 23 Feb 1975; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order
13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e);
National ID No. 310224197502233514 (individual) [IRAN-EO13846].
MAO, Yu Hua; DOB 06 Aug 1978; Executive Order 13846 information:
FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846
information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN
PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e); National
ID No. 310109197808060020 (China) (individual) [IRAN-EO13846].
PEGASUS 88 LIMITED, 17th Floor, Siu Ying Commercial Building, 151-
155 Queen's Road Central, Hong Kong; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Business Registration Number 2757748 [IRAN-EO13846].
SHEN, Luqian, Room 32.33, No. 18, Dongayicun, Xuhui District,
Shanghai, China; DOB 25 Feb 1987; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order
13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e);
Passport G54213480 (China) (individual) [IRAN-EO13846].
XU, Bin, 10-301 No. 888 Dongdaming Rd, Shanghai 200082, China;
Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai, China;
No. 7, Western Section, Dongfanghong Street, Mudan District, Heze,
Shandong, China; DOB 21 Apr 1976; POB Heze, China; nationality
China; Email Address 1044064266@qq.com; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order
13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e);
Passport E60816568 (China); National ID No. 372901197604210416
(China) (individual) [IRAN-EO13846].
XU, Yazhou, 30-2-501 Fengyuan Street, Dalian, Liaoning 116013,
China; DOB 27 Sep 1957; POB Dalian, China; Email Address
ymxm505@gmail.com; Executive Order 13846 information: FOREIGN
EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS.
Sec. 5(a)(vi); alt. Executive Order 13846 information: EXCLUSION OF
CORPORATE OFFICERS.  Sec. 4(e); Passport E66409954 (China);
National ID No. 210202195709271752 (individual) [IRAN-EO13846].

09/26/19:

The following [UKRAINE-EO13685] [SYRIA] entries have been added to
OFAC's SDN List: 

LIMITED LIABILITY COMPANY MARITIME ASSISTANCE (a.k.a. MARITIME
ASSISTANCE LLC), Sadovaya-Kudrinskaya street, building 32-1, office
XII on 6th fl., cabinet 4d, Moscow 123001, Russia; Tax ID No.
7718075252 (Russia); Government Gazette Number 770301001 (Russia);
Registration Number 1157746142960 (Russia) [SYRIA] [UKRAINE-
EO13685] (Linked To: OJSC SOVFRACHT; Linked To: SYRIAN COMPANY FOR
OIL TRANSPORT).
MARITIME ASSISTANCE LLC (a.k.a. LIMITED LIABILITY COMPANY MARITIME
ASSISTANCE), Sadovaya-Kudrinskaya street, building 32-1, office XII
on 6th fl., cabinet 4d, Moscow 123001, Russia; Tax ID No.
7718075252 (Russia); Government Gazette Number 770301001 (Russia);
Registration Number 1157746142960 (Russia) [SYRIA] [UKRAINE-
EO13685] (Linked To: OJSC SOVFRACHT; Linked To: SYRIAN COMPANY FOR
OIL TRANSPORT).

The following [UKRAINE-EO13685] entries have been added to OFAC's
SDN List: 

LOGINOV, Ilya (a.k.a. LOGINOV, Ilya Alekseyevich); DOB 02 Jul 1971;
nationality Russia; Gender Male; Deputy General Director for Legal
Support at Sovfracht (individual) [UKRAINE-EO13685] (Linked To:
OJSC SOVFRACHT).
LOGINOV, Ilya Alekseyevich (a.k.a. LOGINOV, Ilya); DOB 02 Jul 1971;
nationality Russia; Gender Male; Deputy General Director for Legal
Support at Sovfracht (individual) [UKRAINE-EO13685] (Linked To:
OJSC SOVFRACHT).
OKOROKOV, Ivan (a.k.a. OKOROKOV, Ivan B.; a.k.a. OKOROKOV, Ivan
Borisovich); DOB 19 Sep 1985; nationality Russia; Gender Male;
Director of Marine Transport Department at Sovfracht (individual)
[UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).
OKOROKOV, Ivan B. (a.k.a. OKOROKOV, Ivan; a.k.a. OKOROKOV, Ivan
Borisovich); DOB 19 Sep 1985; nationality Russia; Gender Male;
Director of Marine Transport Department at Sovfracht (individual)
[UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).
OKOROKOV, Ivan Borisovich (a.k.a. OKOROKOV, Ivan; a.k.a. OKOROKOV,
Ivan B.); DOB 19 Sep 1985; nationality Russia; Gender Male;
Director of Marine Transport Department at Sovfracht (individual)
[UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).
OT-2077 Russia flag; Vessel Registration Identification IMO 9025778
(vessel) [UKRAINE-EO13685] (Linked To: TRANSPETROCHART CO LTD).
PASSAT Russia flag; Vessel Registration Identification IMO 8523242
(vessel) [UKRAINE-EO13685] (Linked To: TRANSPETROCHART CO LTD).
SIG Russia flag; Vessel Registration Identification IMO 9735335
(vessel) [UKRAINE-EO13685] (Linked To: TRANSPETROCHART CO LTD).
STEPANYAN, Karen (a.k.a. STEPANYAN, Karen Albertovich); DOB 22 Oct
1975; nationality Russia; Gender Male; First Deputy General
Director of Marine Transportation at Sovfracht (individual)
[UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).
STEPANYAN, Karen Albertovich (a.k.a. STEPANYAN, Karen); DOB 22 Oct
1975; nationality Russia; Gender Male; First Deputy General
Director of Marine Transportation at Sovfracht (individual)
[UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).
SUDAK Russia flag; Vessel Registration Identification IMO 8943155
(vessel) [UKRAINE-EO13685] (Linked To: TRANSPETROCHART CO LTD).
YAZ Russia flag; Vessel Registration Identification IMO 9735323
(vessel) [UKRAINE-EO13685] (Linked To: TRANSPETROCHART CO LTD).

09/30/19:

The following [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] entries
have been added to OFAC's SDN List: 

AUTOLEX TRANSPORT LTD., Alpha Centre, Providence Office, Number 22,
Mahe, Seychelles [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
BERATEX GROUP LIMITED (a.k.a. BERATEX GROUP LTD.), Suite 1, Sound
and Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles
[UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).
BERATEX GROUP LTD. (a.k.a. BERATEX GROUP LIMITED), Suite 1, Sound
and Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles
[UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).
LINBURG INDUSTRIES LTD., Alpha Centre, Providence Office, Number
22, Mahe, Seychelles; Blanicka 590/3, Vinohrady, Prague 120 000,
Czech Republic; Registration Number 191335 (Seychelles) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).
M-SAAN; Aircraft Manufacture Date Sep 2007; Aircraft Mode S
Transponder Code 424B32; Aircraft Model EMB135; Aircraft Operator
Autolex Transport LTD.; Nationality of Registration Man, Isle of;
Aircraft Serial Identification 14501008 (aircraft) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: AUTOLEX TRANSPORT
LTD.).
M-VITO (a.k.a. RA-02791); Aircraft Manufacture Date 01 Dec 2000;
Aircraft Mode S Transponder Code 140AE7; Aircraft Model Hawker
800XP; Aircraft Operator Beratex Group Limited; Nationality of
Registration Russia; Aircraft Serial Identification 258512
(aircraft) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked
To: BERATEX GROUP LIMITED).
RA-02791 (f.k.a. M-VITO); Aircraft Manufacture Date 01 Dec 2000;
Aircraft Mode S Transponder Code 140AE7; Aircraft Model Hawker
800XP; Aircraft Operator Beratex Group Limited; Nationality of
Registration Russia; Aircraft Serial Identification 258512
(aircraft) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked
To: BERATEX GROUP LIMITED).
ST. VITAMIN Pleasure Craft St. Vincent and the Grenadines flag
(Beratex Group Limited); MMSI 375311000 (vessel) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: BERATEX GROUP LIMITED).
VP-CSP; Aircraft Manufacture Date Sep 1991; Aircraft Mode S
Transponder Code 400065; Aircraft Model BAE 125 Series 800B;
Aircraft Operator Linburg Industries LTD.; Nationality of
Registration Cayman Islands; Aircraft Serial Identification 258210
(aircraft) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked
To: LINBURG INDUSTRIES LTD.).

The following [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] entries
have been changed: 

PRIGOZHIN, Evgeny (a.k.a. PRIGOZHIN, Yevgeniy Viktorovich), Russia;
DOB 01 Jun 1961; Gender Male (individual) [UKRAINE-EO13661]
[CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). -to- PRIGOZHIN,
Evgeny (a.k.a. PRIGOZHIN, Yevgeniy Viktorovich), Russia; DOB 01 Jun
1961; Gender Male (individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC).
PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. PRIGOZHIN, Evgeny), Russia;
DOB 01 Jun 1961; Gender Male (individual) [UKRAINE-EO13661]
[CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). -to- PRIGOZHIN,
Yevgeniy Viktorovich (a.k.a. PRIGOZHIN, Evgeny), Russia; DOB 01 Jun
1961; Gender Male (individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC).

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

ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail Leonidovich), Russia; DOB
07 Jun 1986; Gender Male (individual) [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC). -to- ABRAMOV, Mikhail (a.k.a. BURCHIK,
Mikhail Leonidovich), Russia; DOB 07 Jun 1986; Gender Male
(individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET
RESEARCH AGENCY LLC).
ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. ASLANOV, Jay; a.k.a.
ASLANOV, Jayhoon), Russia; DOB 01 Jan 1990; POB Azerbaijan; Gender
Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY
LLC). -to- ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. ASLANOV, Jay;
a.k.a. ASLANOV, Jayhoon), Russia; DOB 01 Jan 1990; POB Sumgait,
Azerbaijan; nationality Russia; Gender Male; Passport 629512112
(Russia); National ID No. 2504139886 (individual) [CYBER2]
[ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC).
ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun Nasimi Ogly; a.k.a.
ASLANOV, Jayhoon), Russia; DOB 01 Jan 1990; POB Azerbaijan; Gender
Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY
LLC). -to- ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun Nasimi Ogly;
a.k.a. ASLANOV, Jayhoon), Russia; DOB 01 Jan 1990; POB Sumgait,
Azerbaijan; nationality Russia; Gender Male; Passport 629512112
(Russia); National ID No. 2504139886 (individual) [CYBER2]
[ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC).
ASLANOV, Jayhoon (a.k.a. ASLANOV, Dzheykhun Nasimi Ogly; a.k.a.
ASLANOV, Jay), Russia; DOB 01 Jan 1990; POB Azerbaijan; Gender Male
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). -
to- ASLANOV, Jayhoon (a.k.a. ASLANOV, Dzheykhun Nasimi Ogly; a.k.a.
ASLANOV, Jay), Russia; DOB 01 Jan 1990; POB Sumgait, Azerbaijan;
nationality Russia; Gender Male; Passport 629512112 (Russia);
National ID No. 2504139886 (individual) [CYBER2] [ELECTION-EO13848]
(Linked To: INTERNET RESEARCH AGENCY LLC).
AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. INTERNET RESEARCH AGENCY
LLC; a.k.a. MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
LLC), 55 Savushkina Street, St. Petersburg, Russia [CYBER2]. -to-
AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA INTERNET RESEARCH;
a.k.a. MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. MIXINFO
LLC; a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), 55 Savushkina
Street, St. Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N,
ofis 238, ul. Optikov, St. Petersburg, Russia; d. 4 litera B pom.
22-N, ul. Starobelskaya, St. Petersburg, Russia; d. 79 litera A.
pom 1-N, ul. Planernaya, St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia [CYBER2] [ELECTION-EO13848].
BURCHIK, Mikhail Leonidovich (a.k.a. ABRAMOV, Mikhail), Russia; DOB
07 Jun 1986; Gender Male (individual) [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC). -to- BURCHIK, Mikhail Leonidovich (a.k.a.
ABRAMOV, Mikhail), Russia; DOB 07 Jun 1986; Gender Male
(individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET
RESEARCH AGENCY LLC).
GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a. INTERNET RESEARCH AGENCY
LLC; a.k.a. MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
LLC), 55 Savushkina Street, St. Petersburg, Russia [CYBER2]. -to-
GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA INTERNET RESEARCH;
a.k.a. MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. MIXINFO
LLC; a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), 55 Savushkina
Street, St. Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N,
ofis 238, ul. Optikov, St. Petersburg, Russia; d. 4 litera B pom.
22-N, ul. Starobelskaya, St. Petersburg, Russia; d. 79 litera A.
pom 1-N, ul. Planernaya, St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia [CYBER2] [ELECTION-EO13848].
INTERNET RESEARCH AGENCY LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET
LLC; a.k.a. MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
LLC), 55 Savushkina Street, St. Petersburg, Russia [CYBER2]. -to-
INTERNET RESEARCH AGENCY LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET
LLC; a.k.a. GLAVSET, OOO; a.k.a. LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), 55 Savushkina Street, St.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov Street, Building 3,
St. Petersburg, Russia [CYBER2] [ELECTION-EO13848].
MEDIASINTEZ LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
LLC), 55 Savushkina Street, St. Petersburg, Russia [CYBER2]. -to-
MEDIASINTEZ LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
GLAVSET, OOO; a.k.a. INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA
INTERNET RESEARCH; a.k.a. MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), 55 Savushkina Street, St.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov Street, Building 3,
St. Petersburg, Russia [CYBER2] [ELECTION-EO13848].
MIXINFO LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. INTERNET
RESEARCH AGENCY LLC; a.k.a. MEDIASINTEZ LLC; a.k.a. NOVINFO LLC),
55 Savushkina Street, St. Petersburg, Russia [CYBER2]. -to- MIXINFO
LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. GLAVSET, OOO;
a.k.a. INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA INTERNET
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
NOVINFO LLC; a.k.a. NOVINFO, OOO), 55 Savushkina Street, St.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov Street, Building 3,
St. Petersburg, Russia [CYBER2] [ELECTION-EO13848].
NOVINFO LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. INTERNET
RESEARCH AGENCY LLC; a.k.a. MEDIASINTEZ LLC; a.k.a. MIXINFO LLC),
55 Savushkina Street, St. Petersburg, Russia [CYBER2]. -to- NOVINFO
LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. GLAVSET, OOO;
a.k.a. INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA INTERNET
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
MIXINFO LLC; a.k.a. NOVINFO, OOO), 55 Savushkina Street, St.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov Street, Building 3,
St. Petersburg, Russia [CYBER2] [ELECTION-EO13848].
PODKOPAEV, Vadim Vladimirovich, Russia; DOB 01 May 1985; Gender
Male (individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY
LLC). -to- PODKOPAEV, Vadim Vladimirovich (a.k.a. PODKOPAYEV,
Vadim), Russia; DOB 01 May 1985; Gender Male (individual) [CYBER2]
[ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC).
VENKOV, Vladimir, Russia; DOB 28 May 1990; Gender Male (individual)
[CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). -to- VENKOV,
Vladimir Dmitriyevich (a.k.a. VENKOV, Vladimir), Russia; DOB 28 May
1990; Gender Male (individual) [CYBER2] [ELECTION-EO13848] (Linked
To: INTERNET RESEARCH AGENCY LLC).

resulting in the following new [CYBER2] [ELECTION-EO13848]
entries:

GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA INTERNET RESEARCH;
a.k.a. MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. MIXINFO
LLC; a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), 55 Savushkina
Street, St. Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N,
ofis 238, ul. Optikov, St. Petersburg, Russia; d. 4 litera B pom.
22-N, ul. Starobelskaya, St. Petersburg, Russia; d. 79 litera A.
pom 1-N, ul. Planernaya, St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia [CYBER2] [ELECTION-EO13848].
LAKHTA INTERNET RESEARCH (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC;
a.k.a. GLAVSET, OOO; a.k.a. INTERNET RESEARCH AGENCY LLC; a.k.a.
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), 55 Savushkina Street, St.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov Street, Building 3,
St. Petersburg, Russia [CYBER2] [ELECTION-EO13848].
MEDIASINTEZ, OOO (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
GLAVSET, OOO; a.k.a. INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA
INTERNET RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), 55 Savushkina Street, St.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov Street, Building 3,
St. Petersburg, Russia [CYBER2] [ELECTION-EO13848].
NOVINFO, OOO (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
GLAVSET, OOO; a.k.a. INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA
INTERNET RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ, OOO;
a.k.a. MIXINFO LLC; a.k.a. NOVINFO LLC), 55 Savushkina Street, St.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov Street, Building 3,
St. Petersburg, Russia [CYBER2] [ELECTION-EO13848].
PODKOPAYEV, Vadim (a.k.a. PODKOPAEV, Vadim Vladimirovich), Russia;
DOB 01 May 1985; Gender Male (individual) [CYBER2] [ELECTION-
EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC).
VENKOV, Vladimir (a.k.a. VENKOV, Vladimir Dmitriyevich), Russia;
DOB 28 May 1990; Gender Male (individual) [CYBER2] [ELECTION-
EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC).

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

KUZMIN, Denis Igorevich, Russia; DOB 18 Dec 1990; Gender Male
(individual) [ELECTION-EO13848] (Linked To: INTERNET RESEARCH
AGENCY LLC).
NESTEROV, Igor Vladimirovich, Russia; DOB 07 Feb 1985; citizen
Russia; Gender Male (individual) [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

09/30/19:

The following [DPRK4] entries have been changed: 

CHEN, Mei Hsiang (a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 18 May
1956; nationality Taiwan; Gender Female; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Passport 310422295 expires 06 Jan 2025; National ID No. R222185563
(individual) [DPRK4]. -to- CHEN, Mei Hsiang (a.k.a. CHEN, Mei-
Hsiang), Taiwan; DOB 06 May 1961; nationality Taiwan; Gender
Female; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 314009735;
National ID No. Q221029421 (individual) [DPRK4].
CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang), Taiwan; DOB 18 May
1956; nationality Taiwan; Gender Female; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Passport 310422295 expires 06 Jan 2025; National ID No. R222185563
(individual) [DPRK4]. -to- CHEN, Mei-Hsiang (a.k.a. CHEN, Mei
Hsiang), Taiwan; DOB 06 May 1961; nationality Taiwan; Gender
Female; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Passport 314009735;
National ID No. Q221029421 (individual) [DPRK4].

10/10/19:

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


ESSA, Salim (a.k.a. ESSA, Salim Aziz), Johannesburg, South Africa;
DOB 15 Jan 1978; nationality South Africa; Gender Male; Passport
M00073786 (South Africa) issued 09 Nov 2012 expires 08 Nov 2022;
National ID No. 7801155017084 (South Africa) (individual)
[GLOMAG].
ESSA, Salim Aziz (a.k.a. ESSA, Salim), Johannesburg, South Africa;
DOB 15 Jan 1978; nationality South Africa; Gender Male; Passport
M00073786 (South Africa) issued 09 Nov 2012 expires 08 Nov 2022;
National ID No. 7801155017084 (South Africa) (individual)
[GLOMAG].
GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar), Dubai, United Arab
Emirates; DOB 05 Feb 1966; POB Saharanpur, India; nationality
India; Gender Male (individual) [GLOMAG].
GUPTA, Ajay Kumar (a.k.a. GUPTA, Ajay), Dubai, United Arab
Emirates; DOB 05 Feb 1966; POB Saharanpur, India; nationality
India; Gender Male (individual) [GLOMAG].
GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai, United Arab
Emirates; DOB 14 Jun 1968; POB Saharanpur, India; nationality South
Africa; Gender Male (individual) [GLOMAG].
GUPTA, Atul Kumar (a.k.a. GUPTA, Atul), Dubai, United Arab
Emirates; DOB 14 Jun 1968; POB Saharanpur, India; nationality South
Africa; Gender Male (individual) [GLOMAG].
GUPTA, Rajesh (a.k.a. GUPTA, Rajesh Kumar; a.k.a. "GUPTA, Tony"),
Dubai, United Arab Emirates; DOB 05 Aug 1972; POB Saharanpur,
India; nationality South Africa; Gender Male; National ID No.
7208056345087 (South Africa) (individual) [GLOMAG].
GUPTA, Rajesh Kumar (a.k.a. GUPTA, Rajesh; a.k.a. "GUPTA, Tony"),
Dubai, United Arab Emirates; DOB 05 Aug 1972; POB Saharanpur,
India; nationality South Africa; Gender Male; National ID No.
7208056345087 (South Africa) (individual) [GLOMAG].
"GUPTA, Tony" (a.k.a. GUPTA, Rajesh; a.k.a. GUPTA, Rajesh Kumar),
Dubai, United Arab Emirates; DOB 05 Aug 1972; POB Saharanpur,
India; nationality South Africa; Gender Male; National ID No.
7208056345087 (South Africa) (individual) [GLOMAG].

10/10/19:

The following [IFSR] [SDGT] entries have been changed: 

BAHMAN GROUP, No. 37, Saba Boulevard, Africa Street, P.O. Box
14335-835, Tehran 1917773844, Iran; Website www.bahmangroup.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY). -
to- BAHMAN GROUP, No. 37, Saba Boulevard, Africa Street, P.O. Box
14335-835, Tehran 1917773844, Iran; Website www.bahmangroup.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

10/10/19:

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

ROSTAMIAN, Kambiz, Villa No 13, Cluster 31 Juemierah Islands,
Dubai, United Arab Emirates; DOB 27 Aug 1960; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport RE0003026
(Saint Kitts and Nevis); alt. Passport I17217816 (Iran)
(individual) [NPWMD] [IFSR]. -to- ROSTAMIAN, Kambiz, Villa No 13,
Cluster 31 Juemierah Islands, Dubai, United Arab Emirates; DOB 27
Aug 1960; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport RE0003028 (Saint Kitts and Nevis); alt.
Passport I17217816 (Iran) (individual) [NPWMD] [IFSR].

10/11/19:

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


AJING ATER KUR, Kur (a.k.a. AJING ATER, Kur; a.k.a. AJING, Kur),
Juba, South Sudan; DOB 02 Jan 1962; POB Equatorial Guinea;
nationality South Sudan; Gender Male; Passport B00001010 (South
Sudan) expires 11 Aug 2022 (individual) [GLOMAG].
AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a. AJING, Kur),
Juba, South Sudan; DOB 02 Jan 1962; POB Equatorial Guinea;
nationality South Sudan; Gender Male; Passport B00001010 (South
Sudan) expires 11 Aug 2022 (individual) [GLOMAG].
AJING, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a. AJING ATER, Kur),
Juba, South Sudan; DOB 02 Jan 1962; POB Equatorial Guinea;
nationality South Sudan; Gender Male; Passport B00001010 (South
Sudan) expires 11 Aug 2022 (individual) [GLOMAG].
AL CARDINAL INVESTMENTS CO. LTD (a.k.a. AL-CARDINAL INVESTMENTS
COMPANY LIMITED), 201 Kasini Road, Mombasa, Kenya; Juba, South
Sudan; Tax ID No. 100104695 (South Sudan) [GLOMAG] (Linked To: AL-
CARDINAL, Ashraf Seed Ahmed).
ALCARDINAL GENERAL TRADING LIMITED, 207 Jersey Road, Osterley,
London TW7 4RE, United Kingdom; Company Number 08227698 (United
Kingdom) [GLOMAG] (Linked To: AL-CARDINAL, Ashraf Seed Ahmed).
ALCARDINAL GENERAL TRADING LLC, Dubai, United Arab Emirates
[GLOMAG] (Linked To: AL-CARDINAL, Ashraf Seed Ahmed).
AL-CARDINAL INVESTMENTS COMPANY LIMITED (a.k.a. AL CARDINAL
INVESTMENTS CO. LTD), 201 Kasini Road, Mombasa, Kenya; Juba, South
Sudan; Tax ID No. 100104695 (South Sudan) [GLOMAG] (Linked To: AL-
CARDINAL, Ashraf Seed Ahmed).
ALCARDINAL PETROLEUM CO. LTD (a.k.a. ALCARDINAL PETROLEUM COMPANY
LIMITED), Mombasa, Kenya; Juba, South Sudan [GLOMAG] (Linked To:
AL-CARDINAL, Ashraf Seed Ahmed).
ALCARDINAL PETROLEUM COMPANY LIMITED (a.k.a. ALCARDINAL PETROLEUM
CO. LTD), Mombasa, Kenya; Juba, South Sudan [GLOMAG] (Linked To:
AL-CARDINAL, Ashraf Seed Ahmed).
AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. HUSSEIN, Ashraf Said Ahmed;
a.k.a. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED AHMED, Asharaf;
a.k.a. SEED AHMED, Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. "ALI,
Ashraf Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1 College Yard,
Winchester Avenue, London, England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE, United Kingdom; DOB 01 Jan
1957 to 31 Jan 1957; nationality Sudan; Gender Male (individual)
[GLOMAG].
HUSSEIN, Ashraf Said Ahmed (a.k.a. AL-CARDINAL, Ashraf Seed Ahmed;
a.k.a. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED AHMED, Asharaf;
a.k.a. SEED AHMED, Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. "ALI,
Ashraf Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1 College Yard,
Winchester Avenue, London, England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE, United Kingdom; DOB 01 Jan
1957 to 31 Jan 1957; nationality Sudan; Gender Male (individual)
[GLOMAG].
HUSSEIN, Ashraf Seed Ahmed (a.k.a. AL-CARDINAL, Ashraf Seed Ahmed;
a.k.a. HUSSEIN, Ashraf Said Ahmed; a.k.a. SEED AHMED, Asharaf;
a.k.a. SEED AHMED, Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. "ALI,
Ashraf Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1 College Yard,
Winchester Avenue, London, England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE, United Kingdom; DOB 01 Jan
1957 to 31 Jan 1957; nationality Sudan; Gender Male (individual)
[GLOMAG].
LOU TRADING AND INVESTMENT CO LTD (a.k.a. LOU TRADING AND
INVESTMENT COMPANY LIMITED; a.k.a. LOU TRADING AND INVESTMENT
COMPANY LTD), Juba, South Sudan; Tax ID No. 100108046 (South Sudan)
[GLOMAG] (Linked To: AJING ATER, Kur).
LOU TRADING AND INVESTMENT COMPANY LIMITED (a.k.a. LOU TRADING AND
INVESTMENT CO LTD; a.k.a. LOU TRADING AND INVESTMENT COMPANY LTD),
Juba, South Sudan; Tax ID No. 100108046 (South Sudan) [GLOMAG]
(Linked To: AJING ATER, Kur).
LOU TRADING AND INVESTMENT COMPANY LTD (a.k.a. LOU TRADING AND
INVESTMENT CO LTD; a.k.a. LOU TRADING AND INVESTMENT COMPANY
LIMITED), Juba, South Sudan; Tax ID No. 100108046 (South Sudan)
[GLOMAG] (Linked To: AJING ATER, Kur).
NILETEL, Juba, South Sudan [GLOMAG] (Linked To: AL-CARDINAL, Ashraf
Seed Ahmed).
SEED AHMED, Asharaf (a.k.a. AL-CARDINAL, Ashraf Seed Ahmed; a.k.a.
HUSSEIN, Ashraf Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed Ahmed;
a.k.a. SEED AHMED, Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. "ALI,
Ashraf Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1 College Yard,
Winchester Avenue, London, England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE, United Kingdom; DOB 01 Jan
1957 to 31 Jan 1957; nationality Sudan; Gender Male (individual)
[GLOMAG].
SEED AHMED, Ashraff (a.k.a. AL-CARDINAL, Ashraf Seed Ahmed; a.k.a.
HUSSEIN, Ashraf Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed Ahmed;
a.k.a. SEED AHMED, Asharaf; a.k.a. SEEDAHMED, Ashiraf; a.k.a. "ALI,
Ashraf Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1 College Yard,
Winchester Avenue, London, England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE, United Kingdom; DOB 01 Jan
1957 to 31 Jan 1957; nationality Sudan; Gender Male (individual)
[GLOMAG].
SEEDAHMED, Ashiraf (a.k.a. AL-CARDINAL, Ashraf Seed Ahmed; a.k.a.
HUSSEIN, Ashraf Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed Ahmed;
a.k.a. SEED AHMED, Asharaf; a.k.a. SEED AHMED, Ashraff; a.k.a.
"ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1 College Yard,
Winchester Avenue, London, England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE, United Kingdom; DOB 01 Jan
1957 to 31 Jan 1957; nationality Sudan; Gender Male (individual)
[GLOMAG].
"ALI, Ashraf Sayed" (a.k.a. AL-CARDINAL, Ashraf Seed Ahmed; a.k.a.
HUSSEIN, Ashraf Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed Ahmed;
a.k.a. SEED AHMED, Asharaf; a.k.a. SEED AHMED, Ashraff; a.k.a.
SEEDAHMED, Ashiraf; a.k.a. "HUSSEIN ALI, Ashraf"), 1 College Yard,
Winchester Avenue, London, England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE, United Kingdom; DOB 01 Jan
1957 to 31 Jan 1957; nationality Sudan; Gender Male (individual)
[GLOMAG].
"HUSSEIN ALI, Ashraf" (a.k.a. AL-CARDINAL, Ashraf Seed Ahmed;
a.k.a. HUSSEIN, Ashraf Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a. SEED AHMED, Ashraff;
a.k.a. SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf Sayed"), 1 College
Yard, Winchester Avenue, London, England NW6 7UA, United Kingdom;
207 Jersey Road, Osterley, London TW7 4RE, United Kingdom; DOB 01
Jan 1957 to 31 Jan 1957; nationality Sudan; Gender Male
(individual) [GLOMAG].

10/14/19:

The following [SYRIA-EO13894] entries have been added to OFAC's SDN
List: 

AKAR, Hulisi, Turkey; DOB 1952; POB Kayseri, Turkey; Gender Male
(individual) [SYRIA-EO13894].
DONMEZ, Fatih, Turkey; DOB 1965; POB Bilecik, Turkey; Gender Male
(individual) [SYRIA-EO13894].
REPUBLIC OF TURKEY MINISTRY OF ENERGY AND NATURAL RESOURCES,
Ankara, Turkey [SYRIA-EO13894].
REPUBLIC OF TURKEY MINISTRY OF NATIONAL DEFENCE, Ankara, Turkey
[SYRIA-EO13894].
SOYLU, Suleyman, Turkey; DOB 21 Nov 1969; POB Istanbul, Turkey;
Gender Male (individual) [SYRIA-EO13894].

10/23/19:

The following [SYRIA-EO13894] entries have been removed: 

AKAR, Hulisi, Turkey; DOB 1952; POB Kayseri, Turkey; Gender Male
(individual) [SYRIA-EO13894].
DONMEZ, Fatih, Turkey; DOB 1965; POB Bilecik, Turkey; Gender Male
(individual) [SYRIA-EO13894].
REPUBLIC OF TURKEY MINISTRY OF ENERGY AND NATURAL RESOURCES,
Ankara, Turkey [SYRIA-EO13894].
REPUBLIC OF TURKEY MINISTRY OF NATIONAL DEFENCE, Ankara, Turkey
[SYRIA-EO13894].
SOYLU, Suleyman, Turkey; DOB 21 Nov 1969; POB Istanbul, Turkey;
Gender Male (individual) [SYRIA-EO13894].

11/04/19:

The following [VENEZUELA-EO13850] entries have been removed: 

MONSOON NAVIGATION CORPORATION, Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro MH96960, Marshall Islands;
Identification Number IMO 5403673 [VENEZUELA-EO13850].
OCEAN ELEGANCE Crude Oil Tanker Panama flag; Vessel Registration
Identification IMO 9038749 (vessel) [VENEZUELA-EO13850] (Linked To:
MONSOON NAVIGATION CORPORATION).

11/04/19:

The following [IRAN-EO13876] entries have been added to OFAC's SDN
List: 

ARMED FORCES GENERAL STAFF (a.k.a. GENERAL STAFF OF IRANIAN ARMED
FORCES; a.k.a. "AFGS"), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-EO13876].
BAGHERI AFSHORDI, Mohammad (a.k.a. BAGHERI, Mohammad; a.k.a.
BAGHERI, Mohammed; a.k.a. BAQERI, Mohammad Hossein), Iran; DOB
1960; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].
BAGHERI, Mohammad (a.k.a. BAGHERI AFSHORDI, Mohammad; a.k.a.
BAGHERI, Mohammed; a.k.a. BAQERI, Mohammad Hossein), Iran; DOB
1960; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].
BAGHERI, Mohammed (a.k.a. BAGHERI AFSHORDI, Mohammad; a.k.a.
BAGHERI, Mohammad; a.k.a. BAQERI, Mohammad Hossein), Iran; DOB
1960; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].
BAQERI, Mohammad Hossein (a.k.a. BAGHERI AFSHORDI, Mohammad; a.k.a.
BAGHERI, Mohammad; a.k.a. BAGHERI, Mohammed), Iran; DOB 1960; POB
Tehran, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [IRAN-
EO13876].
DEHGHAN POUDEH, Hossein (a.k.a. DEHGHAN, Hossein), Iran; DOB 1957;
POB Poudeh, Isfahan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].
DEHGHAN, Hossein (a.k.a. DEHGHAN POUDEH, Hossein), Iran; DOB 1957;
POB Poudeh, Isfahan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].
GENERAL STAFF OF IRANIAN ARMED FORCES (a.k.a. ARMED FORCES GENERAL
STAFF; a.k.a. "AFGS"), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-EO13876].
GOLPAYEGANI, Mohammad Mohammadi, Iran; DOB 1943; POB Golpayegan,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-EO13876].
HADDAD ADEL, Gholamali (a.k.a. HADDAD ADEL, Gholam-Ali; a.k.a.
HADDAD-ADEL, Gholamali; a.k.a. HADDADADEL, Gholam-Ali), Iran; DOB
1945; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].
HADDAD ADEL, Gholam-Ali (a.k.a. HADDAD ADEL, Gholamali; a.k.a.
HADDAD-ADEL, Gholamali; a.k.a. HADDADADEL, Gholam-Ali), Iran; DOB
1945; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].
HADDAD-ADEL, Gholamali (a.k.a. HADDAD ADEL, Gholamali; a.k.a.
HADDAD ADEL, Gholam-Ali; a.k.a. HADDADADEL, Gholam-Ali), Iran; DOB
1945; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].
HADDADADEL, Gholam-Ali (a.k.a. HADDAD ADEL, Gholamali; a.k.a.
HADDAD ADEL, Gholam-Ali; a.k.a. HADDAD-ADEL, Gholamali), Iran; DOB
1945; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].
HAGHANIAN, Vahid, Iran; DOB 1961; alt. DOB 1962; POB Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].
KHAMENEI, Mojtaba (a.k.a. KHAMENEI, Sayyed Mojtaba Hosseini), Iran;
DOB 1969; POB Mashhad, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].
KHAMENEI, Sayyed Mojtaba Hosseini (a.k.a. KHAMENEI, Mojtaba), Iran;
DOB 1969; POB Mashhad, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].
RA'EESI, Sayyid Ibrahim (a.k.a. RAISI, Ebrahim; a.k.a. RAISOL-
SADATI, Seyyid Ebrahim; a.k.a. RAIS-O-SADAT, Sayyid Ebrahim), Iran;
DOB 14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec 1960; POB Masshad,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].
RAISI, Ebrahim (a.k.a. RA'EESI, Sayyid Ibrahim; a.k.a. RAISOL-
SADATI, Seyyid Ebrahim; a.k.a. RAIS-O-SADAT, Sayyid Ebrahim), Iran;
DOB 14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec 1960; POB Masshad,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].
RAISOL-SADATI, Seyyid Ebrahim (a.k.a. RA'EESI, Sayyid Ibrahim;
a.k.a. RAISI, Ebrahim; a.k.a. RAIS-O-SADAT, Sayyid Ebrahim), Iran;
DOB 14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec 1960; POB Masshad,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].
RAIS-O-SADAT, Sayyid Ebrahim (a.k.a. RA'EESI, Sayyid Ibrahim;
a.k.a. RAISI, Ebrahim; a.k.a. RAISOL-SADATI, Seyyid Ebrahim), Iran;
DOB 14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec 1960; POB Masshad,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].
RASHID, Gholam Ali (a.k.a. RASHID, Gholamali), Iran; DOB 1953; alt.
DOB 1954; POB Dezful, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].
RASHID, Gholamali (a.k.a. RASHID, Gholam Ali), Iran; DOB 1953; alt.
DOB 1954; POB Dezful, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].
VELAYATI, Ali Akbar, Iran; DOB 25 Jun 1945; POB Shemiran, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-EO13876].
"AFGS" (a.k.a. ARMED FORCES GENERAL STAFF; a.k.a. GENERAL STAFF OF
IRANIAN ARMED FORCES), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-EO13876].

11/05/19:

The following [VENEZUELA-EO13884] entries have been added to OFAC's
SDN List: 

BLANCO HURTADO, Nestor Neptali, Miranda, Venezuela; DOB 26 Sep
1982; nationality Venezuela; Gender Male; Cedula No. 15222057
(Venezuela) (individual) [VENEZUELA-EO13884].
CALDERON CHIRINOS, Carlos Alberto, Maracaibo, Zulia, Venezuela; DOB
03 Jul 1970; Gender Male; Cedula No. 10352300 (Venezuela)
(individual) [VENEZUELA-EO13884].
CARRENO ESCOBAR, Pedro Miguel, Delta Amacuro, Venezuela; DOB 24 Apr
1961; Gender Male; Cedula No. 8142392 (Venezuela) (individual)
[VENEZUELA-EO13884].
CEBALLOS ICHASO, Remigio, Caracas, Capital District, Venezuela; DOB
01 May 1963; Gender Male; Cedula No. 6557495 (Venezuela)
(individual) [VENEZUELA-EO13884].
ORNELAS FERREIRA, Jose Adelino (a.k.a. ORNELLA FERREIRA, Jose
Adelino; a.k.a. ORNELLAS FERREIRA, Jose Adelino), Caracas, Capital
Disrict, Venezuela; DOB 14 Dec 1964; Gender Male; Cedula No.
7087964 (Venezuela) (individual) [VENEZUELA-EO13884].
ORNELLA FERREIRA, Jose Adelino (a.k.a. ORNELAS FERREIRA, Jose
Adelino; a.k.a. ORNELLAS FERREIRA, Jose Adelino), Caracas, Capital
Disrict, Venezuela; DOB 14 Dec 1964; Gender Male; Cedula No.
7087964 (Venezuela) (individual) [VENEZUELA-EO13884].
ORNELLAS FERREIRA, Jose Adelino (a.k.a. ORNELAS FERREIRA, Jose
Adelino; a.k.a. ORNELLA FERREIRA, Jose Adelino), Caracas, Capital
Disrict, Venezuela; DOB 14 Dec 1964; Gender Male; Cedula No.
7087964 (Venezuela) (individual) [VENEZUELA-EO13884].

11/07/19:

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

CAMPBELL HOOKER, Lumberto Ignacio, Entrada Principal Los Robles, 1
Abajo 1 Al Sur Casa 23, Managua, Nicaragua; DOB 03 Feb 1949; POB
Raas, Nicaragua; nationality Nicaragua; Gender Male; Passport
A00001109 (Nicaragua) issued 13 Nov 2015 expires 13 Nov 2025;
National ID No. 6010302490003J (Nicaragua) (individual)
[NICARAGUA].
LOPEZ GOMEZ, Roberto Jose, Calle Real Xalteva, De La Iglesia De
Xalteva 75 VRS Al Este, Granada, Nicaragua; DOB 07 Apr 1971; POB
Granada, Nicaragua; nationality Nicaragua; Gender Male; National ID
No. 2010704710008K (Nicaragua) (individual) [NICARAGUA].

The following [NICARAGUA] [NICARAGUA-NHRAA] entries have been added
to OFAC's SDN List: 

AVELLAN MEDAL, Ramon Antonio, Bello Horizonte 6TA Etapa Nl 4,
Managua, Nicaragua; DOB 11 Nov 1954; POB Jinotepe, Nicaragua;
nationality Nicaragua; Gender Male; Passport A0008696 (Nicaragua)
issued 17 Oct 2011 expires 17 Oct 2021; National ID No.
0411111540000Q (Nicaragua) (individual) [NICARAGUA] [NICARAGUA-
NHRAA].

11/07/19:

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

KOUFFA, Amadou (a.k.a. KOUFFA, Hamadou; a.k.a. KOUFFA, Hamadoun;
a.k.a. "BARRY, Amadou"), Mali; DOB 1958; POB Mali; nationality
Mali; Gender Male (individual) [SDGT] (Linked To: JAMA'AT NUSRAT
AL-ISLAM WAL-MUSLIMIN).
KOUFFA, Hamadou (a.k.a. KOUFFA, Amadou; a.k.a. KOUFFA, Hamadoun;
a.k.a. "BARRY, Amadou"), Mali; DOB 1958; POB Mali; nationality
Mali; Gender Male (individual) [SDGT] (Linked To: JAMA'AT NUSRAT
AL-ISLAM WAL-MUSLIMIN).
KOUFFA, Hamadoun (a.k.a. KOUFFA, Amadou; a.k.a. KOUFFA, Hamadou;
a.k.a. "BARRY, Amadou"), Mali; DOB 1958; POB Mali; nationality
Mali; Gender Male (individual) [SDGT] (Linked To: JAMA'AT NUSRAT
AL-ISLAM WAL-MUSLIMIN).
"BARRY, Amadou" (a.k.a. KOUFFA, Amadou; a.k.a. KOUFFA, Hamadou;
a.k.a. KOUFFA, Hamadoun), Mali; DOB 1958; POB Mali; nationality
Mali; Gender Male (individual) [SDGT] (Linked To: JAMA'AT NUSRAT
AL-ISLAM WAL-MUSLIMIN).

11/08/19:

The following [NICARAGUA] entries have been changed: 

LOPEZ GOMEZ, Roberto Jose, Calle Real Xalteva, De La Iglesia De
Xalteva 75 VRS Al Este, Granada, Nicaragua; DOB 07 Apr 1971; POB
Granada, Nicaragua; nationality Nicaragua; Gender Male; National ID
No. 2010704710008K (Nicaragua) (individual) [NICARAGUA]. -to- LOPEZ
GOMEZ, Roberto Jose, Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341,
Managua, Managua, Nicaragua; DOB 22 Apr 1963; POB Madrid, Spain;
Gender Male; National ID No. 8882204630000A (Nicaragua)
(individual) [NICARAGUA].

11/18/19:

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

ACL GSM IMPORT EXPORT (a.k.a. ACL ITHALAT IHRACAT; a.k.a. ACL
ITHALAT IHRACAT ISMAIL BAYALT; a.k.a. ACL ITHALAT IHRACAT ISMAIL
BAYALTUN), No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz
Topel Mah 2 Dun is Merk, Sanliurfa, Turkey; Yusufpasa Mah Dunya Is
Merkeri Ctr, Sanliurfa 63000, Turkey; 96 Earth Business Center, 2nd
Floor, Sanliurfa, Turkey [SDGT] (Linked To: BAYALTUN, Ismail).
ACL ITHALAT IHRACAT (a.k.a. ACL GSM IMPORT EXPORT; a.k.a. ACL
ITHALAT IHRACAT ISMAIL BAYALT; a.k.a. ACL ITHALAT IHRACAT ISMAIL
BAYALTUN), No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz
Topel Mah 2 Dun is Merk, Sanliurfa, Turkey; Yusufpasa Mah Dunya Is
Merkeri Ctr, Sanliurfa 63000, Turkey; 96 Earth Business Center, 2nd
Floor, Sanliurfa, Turkey [SDGT] (Linked To: BAYALTUN, Ismail).
ACL ITHALAT IHRACAT ISMAIL BAYALT (a.k.a. ACL GSM IMPORT EXPORT;
a.k.a. ACL ITHALAT IHRACAT; a.k.a. ACL ITHALAT IHRACAT ISMAIL
BAYALTUN), No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz
Topel Mah 2 Dun is Merk, Sanliurfa, Turkey; Yusufpasa Mah Dunya Is
Merkeri Ctr, Sanliurfa 63000, Turkey; 96 Earth Business Center, 2nd
Floor, Sanliurfa, Turkey [SDGT] (Linked To: BAYALTUN, Ismail).
ACL ITHALAT IHRACAT ISMAIL BAYALTUN (a.k.a. ACL GSM IMPORT EXPORT;
a.k.a. ACL ITHALAT IHRACAT; a.k.a. ACL ITHALAT IHRACAT ISMAIL
BAYALT), No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz
Topel Mah 2 Dun is Merk, Sanliurfa, Turkey; Yusufpasa Mah Dunya Is
Merkeri Ctr, Sanliurfa 63000, Turkey; 96 Earth Business Center, 2nd
Floor, Sanliurfa, Turkey [SDGT] (Linked To: BAYALTUN, Ismail).
AL SULTAN GOLD & JEWELRY (a.k.a. AL SULTAN GOLD AND JEWELRY; a.k.a.
AL SULTAN JEWELRY; a.k.a. AL SULTAN MONEY TRANSFER COMPANY; a.k.a.
AL-SULTAN JEWELRY & GENERAL TRADING CO; a.k.a. AL-SULTAN JEWELRY
AND GENERAL TRADING CO; a.k.a. ALSULTAN KUYUMCULUK; a.k.a. ALSULTAN
KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI; a.k.a.
SULTAN GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-
Haliliye, Sanliurfa, Turkey [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).
AL SULTAN GOLD AND JEWELRY (a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a.
AL SULTAN JEWELRY; a.k.a. AL SULTAN MONEY TRANSFER COMPANY; a.k.a.
AL-SULTAN JEWELRY & GENERAL TRADING CO; a.k.a. AL-SULTAN JEWELRY
AND GENERAL TRADING CO; a.k.a. ALSULTAN KUYUMCULUK; a.k.a. ALSULTAN
KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI; a.k.a.
SULTAN GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-
Haliliye, Sanliurfa, Turkey [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).
AL SULTAN JEWELRY (a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. AL
SULTAN GOLD AND JEWELRY; a.k.a. AL SULTAN MONEY TRANSFER COMPANY;
a.k.a. AL-SULTAN JEWELRY & GENERAL TRADING CO; a.k.a. AL-SULTAN
JEWELRY AND GENERAL TRADING CO; a.k.a. ALSULTAN KUYUMCULUK; a.k.a.
ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED
SIRKETI; a.k.a. SULTAN GOLD), Ataturk Mah. Sehit Nusret Cad., No:
17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL SULTAN MONEY TRANSFER COMPANY (a.k.a. AL SULTAN GOLD & JEWELRY;
a.k.a. AL SULTAN GOLD AND JEWELRY; a.k.a. AL SULTAN JEWELRY; a.k.a.
AL-SULTAN JEWELRY & GENERAL TRADING CO; a.k.a. AL-SULTAN JEWELRY
AND GENERAL TRADING CO; a.k.a. ALSULTAN KUYUMCULUK; a.k.a. ALSULTAN
KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI; a.k.a.
SULTAN GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-
Haliliye, Sanliurfa, Turkey [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).
AL-SAHLOUL MONEY EXCHANGE COMPANY (a.k.a. SAHLOUL MONEY EXCHANGE
COMPANY; a.k.a. SAHLUL HAWALA OFFICE), Axray, Masseeh Basha,
Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul,
Turkey; Mersin, Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).
AL-SULTAN JEWELRY & GENERAL TRADING CO (a.k.a. AL SULTAN GOLD &
JEWELRY; a.k.a. AL SULTAN GOLD AND JEWELRY; a.k.a. AL SULTAN
JEWELRY; a.k.a. AL SULTAN MONEY TRANSFER COMPANY; a.k.a. AL-SULTAN
JEWELRY AND GENERAL TRADING CO; a.k.a. ALSULTAN KUYUMCULUK; a.k.a.
ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED
SIRKETI; a.k.a. SULTAN GOLD), Ataturk Mah. Sehit Nusret Cad., No:
17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-SULTAN JEWELRY AND GENERAL TRADING CO (a.k.a. AL SULTAN GOLD &
JEWELRY; a.k.a. AL SULTAN GOLD AND JEWELRY; a.k.a. AL SULTAN
JEWELRY; a.k.a. AL SULTAN MONEY TRANSFER COMPANY; a.k.a. AL-SULTAN
JEWELRY & GENERAL TRADING CO; a.k.a. ALSULTAN KUYUMCULUK; a.k.a.
ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED
SIRKETI; a.k.a. SULTAN GOLD), Ataturk Mah. Sehit Nusret Cad., No:
17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
ALSULTAN KUYUMCULUK (a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. AL
SULTAN GOLD AND JEWELRY; a.k.a. AL SULTAN JEWELRY; a.k.a. AL SULTAN
MONEY TRANSFER COMPANY; a.k.a. AL-SULTAN JEWELRY & GENERAL TRADING
CO; a.k.a. AL-SULTAN JEWELRY AND GENERAL TRADING CO; a.k.a.
ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED
SIRKETI; a.k.a. SULTAN GOLD), Ataturk Mah. Sehit Nusret Cad., No:
17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).
ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI
(a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. AL SULTAN GOLD AND
JEWELRY; a.k.a. AL SULTAN JEWELRY; a.k.a. AL SULTAN MONEY TRANSFER
COMPANY; a.k.a. AL-SULTAN JEWELRY & GENERAL TRADING CO; a.k.a. AL-
SULTAN JEWELRY AND GENERAL TRADING CO; a.k.a. ALSULTAN KUYUMCULUK;
a.k.a. SULTAN GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 A/1
Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
AL-TAWASUL COMPANY (a.k.a. TAWASUL COMPANY; a.k.a. TAWASUL
FINANCIAL EXCHANGE; a.k.a. TAWASUL HAWALA COMPANY), Harim, Syria
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
BAYALTUN, Ahmet, Turkey; DOB 1971; citizen Turkey; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).
BAYALTUN, Ismail (a.k.a. BAYALTUN, Ismail Halil), Dunya Is Mer,
Gaziantep, Turkey; No:/A Atlikonak, Sanliurfa 63000, Turkey; DOB 01
Oct 1989; alt. DOB 21 Nov 1980; citizen Turkey; Gender Male;
National ID No. C13638980 (Turkey); Identification Number
4386794904 (Turkey) (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
BAYALTUN, Ismail Halil (a.k.a. BAYALTUN, Ismail), Dunya Is Mer,
Gaziantep, Turkey; No:/A Atlikonak, Sanliurfa 63000, Turkey; DOB 01
Oct 1989; alt. DOB 21 Nov 1980; citizen Turkey; Gender Male;
National ID No. C13638980 (Turkey); Identification Number
4386794904 (Turkey) (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).
KHAN, Sayed Habib Ahmad (a.k.a. KHAN, Syed Habib Ahmad; a.k.a.
"HABIB, Sayed"), Kuwait; Arzan Qemat Area, PD 12, Kabul City,
Afghanistan; DOB 1970; POB Kunar Province, Afghanistan; nationality
Afghanistan; Gender Male; Residency Number 270010174266 (Kuwait)
issued 25 Apr 2016 expires 24 Jun 2018 (individual) [SDGT] (Linked
To: NEJAAT SOCIAL WELFARE ORGANIZATION).
KHAN, Syed Habib Ahmad (a.k.a. KHAN, Sayed Habib Ahmad; a.k.a.
"HABIB, Sayed"), Kuwait; Arzan Qemat Area, PD 12, Kabul City,
Afghanistan; DOB 1970; POB Kunar Province, Afghanistan; nationality
Afghanistan; Gender Male; Residency Number 270010174266 (Kuwait)
issued 25 Apr 2016 expires 24 Jun 2018 (individual) [SDGT] (Linked
To: NEJAAT SOCIAL WELFARE ORGANIZATION).
NEJAAT SOCIAL WELFARE ORGANIZATION (a.k.a. NEJAT-E EJTIMAYEE),
House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh
Area, Jalalabad, Nangarhar, Afghanistan; Police District 12, Kabul
City, Kabul Province, Afghanistan; Jalalabad City, Nangarhar
Province, Afghanistan [SDGT] (Linked To: ISIL KHORASAN).
NEJAT-E EJTIMAYEE (a.k.a. NEJAAT SOCIAL WELFARE ORGANIZATION),
House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh
Area, Jalalabad, Nangarhar, Afghanistan; Police District 12, Kabul
City, Kabul Province, Afghanistan; Jalalabad City, Nangarhar
Province, Afghanistan [SDGT] (Linked To: ISIL KHORASAN).
SAHLOUL MONEY EXCHANGE COMPANY (a.k.a. AL-SAHLOUL MONEY EXCHANGE
COMPANY; a.k.a. SAHLUL HAWALA OFFICE), Axray, Masseeh Basha,
Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul,
Turkey; Mersin, Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).
SAHLUL HAWALA OFFICE (a.k.a. AL-SAHLOUL MONEY EXCHANGE COMPANY;
a.k.a. SAHLOUL MONEY EXCHANGE COMPANY), Axray, Masseeh Basha,
Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul,
Turkey; Mersin, Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).
SULTAN GOLD (a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. AL SULTAN GOLD
AND JEWELRY; a.k.a. AL SULTAN JEWELRY; a.k.a. AL SULTAN MONEY
TRANSFER COMPANY; a.k.a. AL-SULTAN JEWELRY & GENERAL TRADING CO;
a.k.a. AL-SULTAN JEWELRY AND GENERAL TRADING CO; a.k.a. ALSULTAN
KUYUMCULUK; a.k.a. ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT
IHRACAT LIMITED SIRKETI), Ataturk Mah. Sehit Nusret Cad., No: 17
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).
TAWASUL COMPANY (a.k.a. AL-TAWASUL COMPANY; a.k.a. TAWASUL
FINANCIAL EXCHANGE; a.k.a. TAWASUL HAWALA COMPANY), Harim, Syria
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
TAWASUL FINANCIAL EXCHANGE (a.k.a. AL-TAWASUL COMPANY; a.k.a.
TAWASUL COMPANY; a.k.a. TAWASUL HAWALA COMPANY), Harim, Syria
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
TAWASUL HAWALA COMPANY (a.k.a. AL-TAWASUL COMPANY; a.k.a. TAWASUL
COMPANY; a.k.a. TAWASUL FINANCIAL EXCHANGE), Harim, Syria [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
WAKIL, Haji Sahib Rohullah (a.k.a. WAKIL, Rohullah; a.k.a. "Haji
Rohullah"), Afghanistan; DOB 1962; alt. DOB 1963; POB Nangalam,
Afghanistan; Gender Male (individual) [SDGT] (Linked To: ISIL
KHORASAN).
WAKIL, Rohullah (a.k.a. WAKIL, Haji Sahib Rohullah; a.k.a. "Haji
Rohullah"), Afghanistan; DOB 1962; alt. DOB 1963; POB Nangalam,
Afghanistan; Gender Male (individual) [SDGT] (Linked To: ISIL
KHORASAN).
"HABIB, Sayed" (a.k.a. KHAN, Sayed Habib Ahmad; a.k.a. KHAN, Syed
Habib Ahmad), Kuwait; Arzan Qemat Area, PD 12, Kabul City,
Afghanistan; DOB 1970; POB Kunar Province, Afghanistan; nationality
Afghanistan; Gender Male; Residency Number 270010174266 (Kuwait)
issued 25 Apr 2016 expires 24 Jun 2018 (individual) [SDGT] (Linked
To: NEJAAT SOCIAL WELFARE ORGANIZATION).
"Haji Rohullah" (a.k.a. WAKIL, Haji Sahib Rohullah; a.k.a. WAKIL,
Rohullah), Afghanistan; DOB 1962; alt. DOB 1963; POB Nangalam,
Afghanistan; Gender Male (individual) [SDGT] (Linked To: ISIL
KHORASAN).

11/22/19:

The following [IRAN] [IRAN-TRA] entries have been added to OFAC's
SDN List: 

AZARI JAHROMI, Mohammad Javad, Iran; DOB 16 Sep 1981; POB Jahrom,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN] [IRAN-TRA].

11/26/19:

The following [VENEZUELA-EO13850] entries have been added to OFAC's
SDN List: 

CORPORACION PANAMERICANA S.A., Ave. 7MA. No. 6209 E/ 62 Y 66,
Playa, Miramar, Havana, Cuba [VENEZUELA-EO13850] (Linked To:
CUBAMETALES).

12/03/19:

The following [VENEZUELA-EO13850] entries have been changed: 

NEDAS Crude Oil Tanker Greece flag; Vessel Registration
Identification IMO 9289166 (vessel) [VENEZUELA-EO13850] (Linked To:
JENNIFER NAVIGATION LIMITED). -to- ESPERANZA (f.k.a. NEDAS) Crude
Oil Tanker Cuba flag; Former Vessel Flag Greece; Vessel
Registration Identification IMO 9289166 (vessel) [VENEZUELA-
EO13850] (Linked To: CAROIL TRANSPORT MARINE LTD).

resulting in the following new [VENEZUELA-EO13850] entries:

NEDAS (a.k.a. ESPERANZA) Crude Oil Tanker Cuba flag; Former Vessel
Flag Greece; Vessel Registration Identification IMO 9289166
(vessel) [VENEZUELA-EO13850] (Linked To: CAROIL TRANSPORT MARINE
LTD).

The following [VENEZUELA-EO13884] entries have been added to OFAC's
SDN List: 

ICARO Crude Oil Tanker Panama flag; Vessel Registration
Identification IMO 9038842 (vessel) [VENEZUELA-EO13884] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
LUISA CACERES DE ARISMENDI Products Tanker Venezuela flag; Vessel
Registration Identification IMO 9117478 (vessel) [VENEZUELA-
EO13884] (Linked To: PETROLEOS DE VENEZUELA, S.A.).
MANUELA SAENZ Products Tanker Venezuela flag; Vessel Registration
Identification IMO 9117492 (vessel) [VENEZUELA-EO13884] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
PARAMACONI Crude Oil Tanker Venezuela flag; Vessel Registration
Identification IMO 9543512 (vessel) [VENEZUELA-EO13884] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
TEREPAIMA Crude Oil Tanker Venezuela flag; Vessel Registration
Identification IMO 9552496 (vessel) [VENEZUELA-EO13884] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).
YARE Crude Oil Tanker Venezuela flag; Vessel Registration
Identification IMO 9543500 (vessel) [VENEZUELA-EO13884] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

12/05/19:

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


ALVARES, Carlos, Moscow, Russia; DOB 18 May 1971; POB Spain; Gender
Male; National ID No. AV176942 (Spain) (individual) [CYBER2]
(Linked To: EVIL CORP).
BASHLIKOV, Aleksei, Moscow, Russia; DOB 18 Mar 1988; POB Russia;
Gender Male; Passport 4509592875 (Russia) (individual) [CYBER2]
(Linked To: EVIL CORP).
BIZNES-STOLITSA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU BIZNES-STOLITSA), d. 14 korp. 1 pom. Khll/kom. 1,
ul., Sokolovo-Meshcherskaya Moscow, Moscow 125466, Russia; D-U-N-S
Number 50-722-4994; Tax ID No. 7733904024 (Russia); Government
Gazette Number 40335667 (Russia); Registration Number 5147746417682
(Russia) [CYBER2] (Linked To: GUSEV, Denis Igorevich).
BURKHONOVA, Gulsara, Moscow, Russia; DOB 06 Apr 1977; POB Russia;
alt. POB Tajikistan; Gender Female; Passport 9707561379 (Russia)
(individual) [CYBER2] (Linked To: EVIL CORP).
DRIDEX GANG (a.k.a. EVIL CORP), Moscow, Russia; Moldova [CYBER2].
EVIL CORP (a.k.a. DRIDEX GANG), Moscow, Russia; Moldova [CYBER2].
GOTMAN, David (a.k.a. GUSEV, Denis Igorevich; a.k.a. POMOJAC,
Marin), Moscow, Russia; DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt.
DOB 07 Oct 1987; POB Moscow, Russia; alt. POB Ceadir-Lunga,
Moldova; citizen Russia; Gender Male; Passport 717386212 (Russia);
alt. Passport A1167292 (Moldova); alt. Passport 1213007 (Israel)
(individual) [CYBER2] (Linked To: EVIL CORP).
GUBERMAN, David, Moscow, Russia; DOB 01 Mar 1971; POB Ukraine;
Gender Male; National ID No. 7201105 (Israel) (individual) [CYBER2]
(Linked To: EVIL CORP).
GUSEV, Denis Igorevich (a.k.a. GOTMAN, David; a.k.a. POMOJAC,
Marin), Moscow, Russia; DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt.
DOB 07 Oct 1987; POB Moscow, Russia; alt. POB Ceadir-Lunga,
Moldova; citizen Russia; Gender Male; Passport 717386212 (Russia);
alt. Passport A1167292 (Moldova); alt. Passport 1213007 (Israel)
(individual) [CYBER2] (Linked To: EVIL CORP).
KOVALSKIY, Andrey Vechislavovich (a.k.a. PLOTNITSKIY, Andrey;
a.k.a. STREL, Andrey), Moscow, Russia; DOB 25 Jul 1989; Gender Male
(individual) [CYBER2] (Linked To: EVIL CORP).
MANIDIS, Georgios, Moscow, Russia; DOB 23 Aug 1971; Gender Male;
National ID No. AV2752462 (Greece) (individual) [CYBER2] (Linked
To: EVIL CORP).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA
(a.k.a. BIZNES-STOLITSA, OOO), d. 14 korp. 1 pom. Khll/kom. 1, ul.,
Sokolovo-Meshcherskaya Moscow, Moscow 125466, Russia; D-U-N-S
Number 50-722-4994; Tax ID No. 7733904024 (Russia); Government
Gazette Number 40335667 (Russia); Registration Number 5147746417682
(Russia) [CYBER2] (Linked To: GUSEV, Denis Igorevich).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA (a.k.a. OPTIMA,
OOO), d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, Moscow 129344,
Russia; D-U-N-S Number 50-579-8144; Tax ID No. 7716740680 (Russia);
Government Gazette Number 17325717 (Russia); Registration Number
1137746232260 (Russia) [CYBER2] (Linked To: GUSEV, Denis
Igorevich).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST (a.k.a.
TREID-INVEST, OOO), 11/2, ul., Sadovaya-Chernogryazskaya Moscow,
Moscow 105064, Russia; D-U-N-S Number 50-722-5114; Tax ID No.
7701416320 (Russia); Government Gazette Number 40214946 (Russia);
Registration Number 5147746418782 (Russia) [CYBER2] (Linked To:
GUSEV, Denis Igorevich).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSENTR
AVTOOBSLUZHIVANIYA (a.k.a. TSAO, OOO), 9, per., Omski Kurgan,
Kurganskaya Oblast 640000, Russia; D-U-N-S Number 68-215-4722; Tax
ID No. 4501122896 (Russia); Government Gazette Number 78739479
(Russia); Registration Number 1064501172394 (Russia) [CYBER2]
(Linked To: GUSEV, Denis Igorevich).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VERTIKAL (a.k.a.
VERTIKAL, OOO), d. 102/1, ul. Beregovaya Kogalym, Khanty-Mansiski,
Avtonomny Okrug - Yugra Okr. 628482, Russia; D-U-N-S Number 50-630-
4726; Tax ID No. 8608056026 (Russia); Government Gazette Number
26149774 (Russia); Registration Number 1138608000189 (Russia)
[CYBER2] (Linked To: GUSEV, Denis Igorevich).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUNIKOM (a.k.a.
YUNIKOM, OOO), d. 18, ul. Tsentralnaya Kogalym, Khanty-Mansiski,
Avtonomny Okrug - Yugra Okr. 628483, Russia; D-U-N-S Number 68-321-
9795; Tax ID No. 8608052180 (Russia); Government Gazette Number
97396163 (Russia); Registration Number 1068608008204 (Russia)
[CYBER2] (Linked To: GUSEV, Denis Igorevich).
OPTIMA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
OPTIMA), d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, Moscow
129344, Russia; D-U-N-S Number 50-579-8144; Tax ID No. 7716740680
(Russia); Government Gazette Number 17325717 (Russia); Registration
Number 1137746232260 (Russia) [CYBER2] (Linked To: GUSEV, Denis
Igorevich).
PLOTNITSKIY, Andrey (a.k.a. KOVALSKIY, Andrey Vechislavovich;
a.k.a. STREL, Andrey), Moscow, Russia; DOB 25 Jul 1989; Gender Male
(individual) [CYBER2] (Linked To: EVIL CORP).
POMOJAC, Marin (a.k.a. GOTMAN, David; a.k.a. GUSEV, Denis
Igorevich), Moscow, Russia; DOB 10 Jun 1986; alt. DOB 08 Jul 1977;
alt. DOB 07 Oct 1987; POB Moscow, Russia; alt. POB Ceadir-Lunga,
Moldova; citizen Russia; Gender Male; Passport 717386212 (Russia);
alt. Passport A1167292 (Moldova); alt. Passport 1213007 (Israel)
(individual) [CYBER2] (Linked To: EVIL CORP).
SAFAROV, Azamat, Moscow, Russia; DOB 26 Mar 1990; POB Uzbekistan;
Gender Male; National ID No. CE2236830 (Uzbekistan) (individual)
[CYBER2] (Linked To: EVIL CORP).
SHEVCHUK, Tatiana, Moscow, Russia; DOB 08 Jan 1970; Gender Female;
National ID No. BB299742 (Ukraine) (individual) [CYBER2] (Linked
To: EVIL CORP).
SLOBODSKOY, Dmitriy Alekseyevich, Russia; DOB 28 Jul 1988; Gender
Male; Passport 721007353 (Russia) (individual) [CYBER2] (Linked To:
EVIL CORP).
SLOBODSKOY, Kirill Alekseyevich, Moscow, Russia; DOB 26 Feb 1987;
POB Moscow, Russia; nationality Russia; Gender Male; Passport
721025114 (Russia); National ID No. 4508818947 (Russia)
(individual) [CYBER2] (Linked To: EVIL CORP).
SMIRNOV, Dmitriy Konstantinovich, Moscow, Russia; DOB 10 Nov 1987;
citizen Russia; Gender Male (individual) [CYBER2] (Linked To: EVIL
CORP).
STREL, Andrey (a.k.a. KOVALSKIY, Andrey Vechislavovich; a.k.a.
PLOTNITSKIY, Andrey), Moscow, Russia; DOB 25 Jul 1989; Gender Male
(individual) [CYBER2] (Linked To: EVIL CORP).
TREID-INVEST, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TREID-INVEST), 11/2, ul., Sadovaya-
Chernogryazskaya Moscow, Moscow 105064, Russia; D-U-N-S Number 50-
722-5114; Tax ID No. 7701416320 (Russia); Government Gazette Number
40214946 (Russia); Registration Number 5147746418782 (Russia)
[CYBER2] (Linked To: GUSEV, Denis Igorevich).
TSAO, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
TSENTR AVTOOBSLUZHIVANIYA), 9, per., Omski Kurgan, Kurganskaya
Oblast 640000, Russia; D-U-N-S Number 68-215-4722; Tax ID No.
4501122896 (Russia); Government Gazette Number 78739479 (Russia);
Registration Number 1064501172394 (Russia) [CYBER2] (Linked To:
GUSEV, Denis Igorevich).
TUCHKOV, Ivan Dmitriyevich, Russia; DOB 27 Nov 1986; POB Moscow,
Russia; Gender Male; Passport 45092006504 (Russia); alt. Passport
753931329 (Russia); VisaNumberID 525867504 (France) (individual)
[CYBER2] (Linked To: EVIL CORP).
TURASHEV, Igor Olegovich (a.k.a. "ENKI"; a.k.a. "NINTUTU"), Russia;
DOB 15 Jun 1981; Gender Male (individual) [CYBER2] (Linked To: EVIL
CORP).
VERTIKAL, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
VERTIKAL), d. 102/1, ul. Beregovaya Kogalym, Khanty-Mansiski,
Avtonomny Okrug - Yugra Okr. 628482, Russia; D-U-N-S Number 50-630-
4726; Tax ID No. 8608056026 (Russia); Government Gazette Number
26149774 (Russia); Registration Number 1138608000189 (Russia)
[CYBER2] (Linked To: GUSEV, Denis Igorevich).
YAKUBETS, Artem Viktorovich, Moscow, Russia; DOB 17 Jan 1986; POB
Polonnoye, Khmelnitskaya Oblast, Ukraine; citizen Russia; Gender
Male (individual) [CYBER2] (Linked To: EVIL CORP).
YAKUBETS, Maksim Viktorovich (a.k.a. "AQUA"), Moscow, Russia; DOB
20 May 1987; POB Polonnoye, Khmelnitskaya Oblast, Ukraine; citizen
Russia; Gender Male; Passport 4509135586 (Russia) (individual)
[CYBER2] (Linked To: EVIL CORP; Linked To: FEDERAL SECURITY
SERVICE).
YUNIKOM, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
YUNIKOM), d. 18, ul. Tsentralnaya Kogalym, Khanty-Mansiski,
Avtonomny Okrug - Yugra Okr. 628483, Russia; D-U-N-S Number 68-321-
9795; Tax ID No. 8608052180 (Russia); Government Gazette Number
97396163 (Russia); Registration Number 1068608008204 (Russia)
[CYBER2] (Linked To: GUSEV, Denis Igorevich).
ZAMULKO, Ruslan, Moscow, Russia; DOB 25 Jun 1970; POB Ukraine;
Gender Male; National ID No. HB698865 (Ukraine) (individual)
[CYBER2] (Linked To: EVIL CORP).
"AQUA" (a.k.a. YAKUBETS, Maksim Viktorovich), Moscow, Russia; DOB
20 May 1987; POB Polonnoye, Khmelnitskaya Oblast, Ukraine; citizen
Russia; Gender Male; Passport 4509135586 (Russia) (individual)
[CYBER2] (Linked To: EVIL CORP; Linked To: FEDERAL SECURITY
SERVICE).
"ENKI" (a.k.a. TURASHEV, Igor Olegovich; a.k.a. "NINTUTU"), Russia;
DOB 15 Jun 1981; Gender Male (individual) [CYBER2] (Linked To: EVIL
CORP).
"NINTUTU" (a.k.a. TURASHEV, Igor Olegovich; a.k.a. "ENKI"), Russia;
DOB 15 Jun 1981; Gender Male (individual) [CYBER2] (Linked To: EVIL
CORP).

12/05/19:

The following [SDGT] entries have been removed: 

AMHAZ, 'Isam (a.k.a. AMHAZ, Issam Mohamad; a.k.a. AMHAZ, Issam
Mohamed), Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon;
Issam Mohamad Amhaz Property, Ambassades (Safarate), Bir Hassan
Area, Ghobeiri, Baabda, Lebanon; DOB 04 Mar 1967; POB Baalbek,
Lebanon; nationality Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL0000199 (Lebanon); Identification
Number 61 Nabha; Chairman, Stars Group Holding; General Manager,
Teleserveplus (individual) [SDGT].
AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam; a.k.a. AMHAZ, Issam
Mohamed), Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon;
Issam Mohamad Amhaz Property, Ambassades (Safarate), Bir Hassan
Area, Ghobeiri, Baabda, Lebanon; DOB 04 Mar 1967; POB Baalbek,
Lebanon; nationality Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL0000199 (Lebanon); Identification
Number 61 Nabha; Chairman, Stars Group Holding; General Manager,
Teleserveplus (individual) [SDGT].
AMHAZ, Issam Mohamed (a.k.a. AMHAZ, 'Isam; a.k.a. AMHAZ, Issam
Mohamad), Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon;
Issam Mohamad Amhaz Property, Ambassades (Safarate), Bir Hassan
Area, Ghobeiri, Baabda, Lebanon; DOB 04 Mar 1967; POB Baalbek,
Lebanon; nationality Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL0000199 (Lebanon); Identification
Number 61 Nabha; Chairman, Stars Group Holding; General Manager,
Teleserveplus (individual) [SDGT].

12/06/19:

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


ALAZEREJ, Qays Hadi Sayyid (a.k.a. AL-KHAZALI, Qais; a.k.a. AL-
KHAZALI, Qais Hadi Sayed Hasan), Iraq; DOB 20 Jun 1974; alt. DOB
1974; POB Baghdad, Iraq; nationality Iraq; Gender Male (individual)
[GLOMAG].
ALAZIREG, Layth Hadi Sayyid (a.k.a. AL-KHAZALI, Laith), Iraq; DOB
14 Oct 1975; nationality Iraq; Gender Male; Passport A10537439
(Iraq) expires 16 Oct 2023 (individual) [GLOMAG].
ALESSAWI, Khamis F Ali (a.k.a. ALI, Khamees Farhan Ali; a.k.a. ALI,
Khames Farhan Ali; a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; DOB 1965; alt. DOB 08 Sep
1968; alt. DOB 08 Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Gender Male; Passport D1022354 (Iraq) expires 21 May 2023
(individual) [GLOMAG].
ALI, Khamees Farhan Ali (a.k.a. ALESSAWI, Khamis F Ali; a.k.a. ALI,
Khames Farhan Ali; a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; DOB 1965; alt. DOB 08 Sep
1968; alt. DOB 08 Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Gender Male; Passport D1022354 (Iraq) expires 21 May 2023
(individual) [GLOMAG].
ALI, Khames Farhan Ali (a.k.a. ALESSAWI, Khamis F Ali; a.k.a. ALI,
Khamees Farhan Ali; a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; DOB 1965; alt. DOB 08 Sep
1968; alt. DOB 08 Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Gender Male; Passport D1022354 (Iraq) expires 21 May 2023
(individual) [GLOMAG].
AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a. ALESSAWI, Khamis F Ali;
a.k.a. ALI, Khamees Farhan Ali; a.k.a. ALI, Khames Farhan Ali;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; DOB 1965; alt. DOB 08 Sep
1968; alt. DOB 08 Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Gender Male; Passport D1022354 (Iraq) expires 21 May 2023
(individual) [GLOMAG].
AL-KHANJAR, Khamis (a.k.a. ALESSAWI, Khamis F Ali; a.k.a. ALI,
Khamees Farhan Ali; a.k.a. ALI, Khames Farhan Ali; a.k.a. AL-
ISSAWI, Khamis Farhan Al-Khanjar), Jordan; Iraq; DOB 1965; alt. DOB
08 Sep 1968; alt. DOB 08 Sep 1965; POB Fallujah, Iraq; nationality
Iraq; Gender Male; Passport D1022354 (Iraq) expires 21 May 2023
(individual) [GLOMAG].
AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth Hadi Sayyid), Iraq; DOB
14 Oct 1975; nationality Iraq; Gender Male; Passport A10537439
(Iraq) expires 16 Oct 2023 (individual) [GLOMAG].
AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-
KHAZALI, Qais Hadi Sayed Hasan), Iraq; DOB 20 Jun 1974; alt. DOB
1974; POB Baghdad, Iraq; nationality Iraq; Gender Male (individual)
[GLOMAG].
AL-KHAZALI, Qais Hadi Sayed Hasan (a.k.a. ALAZEREJ, Qays Hadi
Sayyid; a.k.a. AL-KHAZALI, Qais), Iraq; DOB 20 Jun 1974; alt. DOB
1974; POB Baghdad, Iraq; nationality Iraq; Gender Male (individual)
[GLOMAG].
AL-LAMI, Abu Zainab (a.k.a. AL-LAMI, Hussein Falah; a.k.a. AZIZ,
Hussein Faleh), Iraq; DOB 20 Jun 1969; POB Baghdad, Iraq;
nationality Iraq; Gender Male (individual) [GLOMAG].
AL-LAMI, Hussein Falah (a.k.a. AL-LAMI, Abu Zainab; a.k.a. AZIZ,
Hussein Faleh), Iraq; DOB 20 Jun 1969; POB Baghdad, Iraq;
nationality Iraq; Gender Male (individual) [GLOMAG].
AZIZ, Hussein Faleh (a.k.a. AL-LAMI, Abu Zainab; a.k.a. AL-LAMI,
Hussein Falah), Iraq; DOB 20 Jun 1969; POB Baghdad, Iraq;
nationality Iraq; Gender Male (individual) [GLOMAG].

12/09/19:

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


7 MAKARA PHARY CO., LTD., Deaum Mien, Daeum Mien, Ta Khmau, Kandal
8252, Cambodia; Company Number 00037307 (Cambodia) [GLOMAG] (Linked
To: SOPHARY, Kim).
ANDRIC, Goran, Serbia; DOB 21 Apr 1965; nationality Serbia; alt.
nationality Bosnia and Herzegovina; citizen Serbia; alt. citizen
United Kingdom; Gender Male (individual) [GLOMAG] (Linked To:
TESIC, Slobodan).
ARANEKS DOO (a.k.a. ARANEKS DOO BEOGRAD-VOZDOVAC), Bulevar
Oslobodenja 166, Belgrade 11010, Serbia; Tax ID No. 110965174
(Serbia); Registration Number 21407429 (Serbia) [GLOMAG] (Linked
To: TESIC, Slobodan).
ARANEKS DOO BEOGRAD-VOZDOVAC (a.k.a. ARANEKS DOO), Bulevar
Oslobodenja 166, Belgrade 11010, Serbia; Tax ID No. 110965174
(Serbia); Registration Number 21407429 (Serbia) [GLOMAG] (Linked
To: TESIC, Slobodan).
BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a. "BUSINESS DEVELOPMENT
ASSOCIATION"), 8 - 1 Uzavas iela, Ventspils LV-3601, Latvia; Tax ID
No. 40008055717 (Latvia) [GLOMAG] (Linked To: LEMBERGS, Aivars).
BRKIC, Nikola, Serbia; DOB 13 Jan 1954; nationality Serbia; Gender
Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).
BUSINESS DIVERSITY LIMITED (a.k.a. BUSINESS DIVERSITY LTD), Unit
11/F, CNT Tower, 338 Hennessy Road, Wan Chai, Hong Kong;
Registration Number 2421075 (Hong Kong) [GLOMAG] (Linked To: TESIC,
Slobodan).
BUSINESS DIVERSITY LTD (a.k.a. BUSINESS DIVERSITY LIMITED), Unit
11/F, CNT Tower, 338 Hennessy Road, Wan Chai, Hong Kong;
Registration Number 2421075 (Hong Kong) [GLOMAG] (Linked To: TESIC,
Slobodan).
CAMBO ELITE SECURITY FORCE CO., LTD., Thmei, Ta Khmau, Ta Khmau,
Kandal 8251, Cambodia; Company Number 00038610 (Cambodia) [GLOMAG]
(Linked To: SOPHARY, Kim).
CHAN DY, King (a.k.a. CHANDY, Keung; a.k.a. CHANDY, King; a.k.a.
CHANDY, Koeung), Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar 1958;
Gender Female (individual) [GLOMAG] (Linked To: KIM, Kun).
CHANDY, Keung (a.k.a. CHAN DY, King; a.k.a. CHANDY, King; a.k.a.
CHANDY, Koeung), Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar 1958;
Gender Female (individual) [GLOMAG] (Linked To: KIM, Kun).
CHANDY, King (a.k.a. CHAN DY, King; a.k.a. CHANDY, Keung; a.k.a.
CHANDY, Koeung), Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar 1958;
Gender Female (individual) [GLOMAG] (Linked To: KIM, Kun).
CHANDY, Koeung (a.k.a. CHAN DY, King; a.k.a. CHANDY, Keung; a.k.a.
CHANDY, King), Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar 1958;
Gender Female (individual) [GLOMAG] (Linked To: KIM, Kun).
CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961; nationality Serbia;
Gender Male; National ID No. 006789921 (Serbia) expires 25 May 2025
(individual) [GLOMAG] (Linked To: TESIC, Slobodan).
FALCON STRATEGIC SOLUTIONS DOO (a.k.a. FALCON STRATEGIC SOLUTIONS
DOO BEOGRAD-PALILULA), Todora Manojlovica 28, Belgrade 11060,
Serbia; Tax ID No. 110427636 (Serbia); Registration Number 21348953
(Serbia) [GLOMAG] (Linked To: TESIC, Slobodan).
FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA (a.k.a. FALCON
STRATEGIC SOLUTIONS DOO), Todora Manojlovica 28, Belgrade 11060,
Serbia; Tax ID No. 110427636 (Serbia); Registration Number 21348953
(Serbia) [GLOMAG] (Linked To: TESIC, Slobodan).
FINROST LIMITED, Eleniko Building, Floor 4, Fla, 7 Stasandrou,
Nicosia 1060, Cyprus; Registration Number HE 357180 (Cyprus)
[GLOMAG] (Linked To: TESIC, Slobodan).
FREEPORT OF VENTSPILS (a.k.a. FREEPORT OF VENTSPILS AUTHORITY;
a.k.a. VENTSPILS FREE PORT; a.k.a. VENTSPILS FREEPORT; a.k.a.
VENTSPILS FREEPORT AUTHORITY), Jana 19, Ventspils LV-3601, Latvia
[GLOMAG] (Linked To: LEMBERGS, Aivars).
FREEPORT OF VENTSPILS AUTHORITY (a.k.a. FREEPORT OF VENTSPILS;
a.k.a. VENTSPILS FREE PORT; a.k.a. VENTSPILS FREEPORT; a.k.a.
VENTSPILS FREEPORT AUTHORITY), Jana 19, Ventspils LV-3601, Latvia
[GLOMAG] (Linked To: LEMBERGS, Aivars).
K D RUBBER PLANTATION CO., LTD., 135, 110, Thmei, Ta Khmau, Ta
Khmau, Kandal 8251, Cambodia; Company Number 00023622 (Cambodia)
[GLOMAG] (Linked To: CHANDY, King).
KAPIDZIC, Esad (a.k.a. KAPIDZIC, Eso), Serbia; DOB 23 Jun 1959;
alt. DOB 23 Jun 1958; POB Prijepolje, Montenegro; nationality
Serbia; Gender Male (individual) [GLOMAG] (Linked To: TESIC,
Slobodan).
KAPIDZIC, Eso (a.k.a. KAPIDZIC, Esad), Serbia; DOB 23 Jun 1959;
alt. DOB 23 Jun 1958; POB Prijepolje, Montenegro; nationality
Serbia; Gender Male (individual) [GLOMAG] (Linked To: TESIC,
Slobodan).
KIM, Kun, Cambodia; DOB 01 Jan 1954; POB Chan Toung Village, Sralap
Commune, Tbaung Khmum District, Cambodia; Gender Male; Passport
N0000259216 (Cambodia) expires 10 Jun 2025; alt. Passport D0002907
(Cambodia) (individual) [GLOMAG].
LATVIAN TRANSIT BUSINESS ASSOCIATION (a.k.a. LATVIJAS TRANZITA
BIZNESA ASOCIACIJA; a.k.a. TRANSIT BUSINESS ASSOCIATION OF LATVIA),
66 Dzintaru iela, Ventspils LV-3602, Latvia; Tax ID No. 40008008110
(Latvia) [GLOMAG] (Linked To: LEMBERGS, Aivars).
LATVIJAS TRANZITA BIZNESA ASOCIACIJA (a.k.a. LATVIAN TRANSIT
BUSINESS ASSOCIATION; a.k.a. TRANSIT BUSINESS ASSOCIATION OF
LATVIA), 66 Dzintaru iela, Ventspils LV-3602, Latvia; Tax ID No.
40008008110 (Latvia) [GLOMAG] (Linked To: LEMBERGS, Aivars).
LEMBERGS, Aivars, Ventspils, Latvia; DOB 26 Sep 1953; POB
Jekabpils, Latvia; nationality Latvia; Gender Male (individual)
[GLOMAG].
M D S THMORDA S E Z CO., LTD. (a.k.a. MDS THMORDA SEZ), 10 AB, 271,
Tuek L'ak Bei, Tuol Kouk, Phnom Penh, Cambodia; Company Number
00019416 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
M. D. S. IMPORT EXPORT CO., LTD. (a.k.a. MDS IMPORT EXPORT; a.k.a.
MDS IMPORT EXPORT CO., LTD.), 10 AB, Tuek L'ak Bei, Tuol Kouk,
Phnom Penh, Cambodia; Tax ID No. K005-105000833 (Cambodia); Company
Number 00019488 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
MARICIC, Ljubo, Serbia; DOB 10 Jan 1959; nationality Serbia; Gender
Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).
MDS IMPORT EXPORT (a.k.a. M. D. S. IMPORT EXPORT CO., LTD.; a.k.a.
MDS IMPORT EXPORT CO., LTD.), 10 AB, Tuek L'ak Bei, Tuol Kouk,
Phnom Penh, Cambodia; Tax ID No. K005-105000833 (Cambodia); Company
Number 00019488 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
MDS IMPORT EXPORT CO., LTD. (a.k.a. M. D. S. IMPORT EXPORT CO.,
LTD.; a.k.a. MDS IMPORT EXPORT), 10 AB, Tuek L'ak Bei, Tuol Kouk,
Phnom Penh, Cambodia; Tax ID No. K005-105000833 (Cambodia); Company
Number 00019488 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
MDS THMORDA SEZ (a.k.a. M D S THMORDA S E Z CO., LTD.), 10 AB, 271,
Tuek L'ak Bei, Tuol Kouk, Phnom Penh, Cambodia; Company Number
00019416 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
MELVALE CORPORATION DOO BEOGRAD (a.k.a. PREDUZECE ZA PROIZVODNJU,
PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD),
Tadeusa Koscuska 56, Belgrade 11000, Serbia; Tax ID No. 104150191
(Serbia); Registration Number 20100575 (Serbia) [GLOMAG] (Linked
To: SARENAC, Nebojsa).
MOONSTORM ENTERPRISES LIMITED, Elli Court, Flat No. 4, Floor No. 2,
Arch. Makariou III 210, Limassol 3030, Cyprus; Registration Number
HE247830 (Cyprus) [GLOMAG] (Linked To: TESIC, Slobodan).
PAPA PETROLEUM CO., LTD., 35, Voat Phnum, Doun Penh, Phnom Penh,
Cambodia; Tax ID No. L001-901503571 (Cambodia); Company Number
00019413 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
PETROVIC, Zelimir, Serbia; DOB 01 Sep 1981; nationality Serbia;
Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).
PETROVIC, Zoran, Serbia; DOB 25 Apr 1969; nationality Serbia;
Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).
PHARA, Kim, 135, St. 110 SR., Takhmao, Kandal, Cambodia; DOB 10 Sep
1984; POB Cambodia; Gender Male; Passport N0263817 (individual)
[GLOMAG] (Linked To: KIM, Kun).
PHEAP, Thy (a.k.a. PHEAP, Try), N10AB Street 271 SK. Toek Laork
III, Khan Toul Kork, Phnom Penh, Cambodia; DOB 15 Jul 1965; POB
Kandal Province, Cambodia; Gender Male; Passport N0239194
(Cambodia) expires 21 Feb 2008 (individual) [GLOMAG].
PHEAP, Try (a.k.a. PHEAP, Thy), N10AB Street 271 SK. Toek Laork
III, Khan Toul Kork, Phnom Penh, Cambodia; DOB 15 Jul 1965; POB
Kandal Province, Cambodia; Gender Male; Passport N0239194
(Cambodia) expires 21 Feb 2008 (individual) [GLOMAG].
PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO,
BEOGRAD STARI GRAD (a.k.a. MELVALE CORPORATION DOO BEOGRAD),
Tadeusa Koscuska 56, Belgrade 11000, Serbia; Tax ID No. 104150191
(Serbia); Registration Number 20100575 (Serbia) [GLOMAG] (Linked
To: SARENAC, Nebojsa).
ROMDOUL CAPITAL PAWN CO., LTD., 21, 352 Boeng Keng Kang Muoy,
Chamkar Mon, Phnom Penh, Cambodia; Company Number 00005573
(Cambodia) [GLOMAG] (Linked To: PHARA, Kim).
ROMDOUL DEVELOPMENT CO., LTD., Boeng Keng Kang Moy, Chamkar Mon,
Phnom Penh, Cambodia; Company Number 00024848 (Cambodia) [GLOMAG]
(Linked To: PHARA, Kim).
SARENAC, Nebojsa, Serbia; DOB 25 Dec 1977; nationality Serbia;
Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).
SOPHARY, Kim, 135, Street 110, Takhmao, Kandal 0811, Cambodia; DOB
12 Dec 1982; POB Kampong Cham, Cambodia; Gender Female; Passport
N00013860 (Cambodia) expires 13 Aug 2024 (individual) [GLOMAG]
(Linked To: KIM, Kun).
SUBOTIC, Milan, Serbia; DOB 08 Nov 1981; nationality Serbia; Gender
Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).
TARDIGRADE LIMITED, Dimitriados 1, Limassol 4004, Cyprus;
Registration Number C378737 (Cyprus) [GLOMAG] (Linked To: TESIC,
Slobodan).
TRANSIT BUSINESS ASSOCIATION OF LATVIA (a.k.a. LATVIAN TRANSIT
BUSINESS ASSOCIATION; a.k.a. LATVIJAS TRANZITA BIZNESA ASOCIACIJA),
66 Dzintaru iela, Ventspils LV-3602, Latvia; Tax ID No. 40008008110
(Latvia) [GLOMAG] (Linked To: LEMBERGS, Aivars).
TRY PHEAP DRY PORT CO., LTD., 35, 41 110 Voat Phnum, Doun Penh,
Phnom Penh, Cambodia; Tax ID No. K003-100194060 (Cambodia); Company
Number 00019406 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD. (a.k.a. TRY PHEAP
ENGINEERING AND CONSTRUCTION CO., LTD.), 3-5 Voat Phnum, Doun Penh,
Phnom Penh, Cambodia; Tax ID No. L0001-901504050 (Cambodia);
Company Number 00019414 (Cambodia) [GLOMAG] (Linked To: PHEAP,
Try).
TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD. (a.k.a. TRY PHEAP
ENGINEERING & CONSTRUCTION CO., LTD.), 3-5 Voat Phnum, Doun Penh,
Phnom Penh, Cambodia; Tax ID No. L0001-901504050 (Cambodia);
Company Number 00019414 (Cambodia) [GLOMAG] (Linked To: PHEAP,
Try).
TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD., Voat Phnum, Doun Penh,
Phnom Penh, Cambodia; Company Number 00014853 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).
TRY PHEAP GROUP CO., LTD., 3, Voat Phnum, Doun Penh, Phnom Penh,
Cambodia; Company Number 00019408 (Cambodia) [GLOMAG] (Linked To:
PHEAP, Try).
TRY PHEAP IMPORT EXPORT CO., LTD., 3 Voat Phnum, Doun Penh, Phnom
Penh, Cambodia; Tax ID No. K003-100075533 (Cambodia); Company
Number 00019401 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
TRY PHEAP OU YA DAV (a.k.a. TRY PHEAP OYADAV S E Z CO., LTD.), 1 A,
271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, Cambodia; Company Number
00019411 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
TRY PHEAP OYADAV S E Z CO., LTD. (a.k.a. TRY PHEAP OU YA DAV), 1 A,
271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, Cambodia; Company Number
00019411 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
TRY PHEAP PROPERTY CO., LTD., 03 Voat Phnum, Doun Penh, Phnom Penh,
Cambodia; Tax ID No. K003-901637752 (Cambodia); Company Number
00013378 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
TRY PHEAP TRAVEL & TOURS CO., LTD. (a.k.a. TRY PHEAP TRAVEL AND
TOURS CO., LTD.), 3, Voat Phnum, Doun Penh, Phnom Penh, Cambodia;
Tax ID No. K003-104019131 (Cambodia); Company Number 00019403
(Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
TRY PHEAP TRAVEL AND TOURS CO., LTD. (a.k.a. TRY PHEAP TRAVEL &
TOURS CO., LTD.), 3, Voat Phnum, Doun Penh, Phnom Penh, Cambodia;
Tax ID No. K003-104019131 (Cambodia); Company Number 00019403
(Cambodia) [GLOMAG] (Linked To: PHEAP, Try).
VECTURA TRANS DOO (a.k.a. VECTURA TRANS DOO NOVI BEOGRAD), Narodnih
Heroja 16, Belgrade, Serbia; Tax ID No. 109894091 (Serbia);
Registration Number 21262358 (Serbia) [GLOMAG] (Linked To: TESIC,
Slobodan).
VECTURA TRANS DOO NOVI BEOGRAD (a.k.a. VECTURA TRANS DOO), Narodnih
Heroja 16, Belgrade, Serbia; Tax ID No. 109894091 (Serbia);
Registration Number 21262358 (Serbia) [GLOMAG] (Linked To: TESIC,
Slobodan).
VELCOM TRADE DOO BEOGRAD (a.k.a. VELCOM TRADE PREDUZECE ZA
PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD), Tadeusa
Koscuskog 56, Belgrade 11000, Serbia; Tax ID No. 102858071
(Serbia); Registration Number 17499858 (Serbia) [GLOMAG] (Linked
To: ANDRIC, Goran).
VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD
STARI GRAD (a.k.a. VELCOM TRADE DOO BEOGRAD), Tadeusa Koscuskog 56,
Belgrade 11000, Serbia; Tax ID No. 102858071 (Serbia); Registration
Number 17499858 (Serbia) [GLOMAG] (Linked To: ANDRIC, Goran).
VENTSPILS ATTISTIBAS AGENTURA (a.k.a. VENTSPILS DEVELOPMENT AGENCY;
a.k.a. VENTSPILS DEVELOPMENT ASSOCIATION), Inzenieru 101A,
Ventspils 3601, Latvia; Tax ID No. 40008033300 (Latvia) [GLOMAG]
(Linked To: LEMBERGS, Aivars).
VENTSPILS DEVELOPMENT AGENCY (a.k.a. VENTSPILS ATTISTIBAS AGENTURA;
a.k.a. VENTSPILS DEVELOPMENT ASSOCIATION), Inzenieru 101A,
Ventspils 3601, Latvia; Tax ID No. 40008033300 (Latvia) [GLOMAG]
(Linked To: LEMBERGS, Aivars).
VENTSPILS DEVELOPMENT ASSOCIATION (a.k.a. VENTSPILS ATTISTIBAS
AGENTURA; a.k.a. VENTSPILS DEVELOPMENT AGENCY), Inzenieru 101A,
Ventspils 3601, Latvia; Tax ID No. 40008033300 (Latvia) [GLOMAG]
(Linked To: LEMBERGS, Aivars).
VENTSPILS FREE PORT (a.k.a. FREEPORT OF VENTSPILS; a.k.a. FREEPORT
OF VENTSPILS AUTHORITY; a.k.a. VENTSPILS FREEPORT; a.k.a. VENTSPILS
FREEPORT AUTHORITY), Jana 19, Ventspils LV-3601, Latvia [GLOMAG]
(Linked To: LEMBERGS, Aivars).
VENTSPILS FREEPORT (a.k.a. FREEPORT OF VENTSPILS; a.k.a. FREEPORT
OF VENTSPILS AUTHORITY; a.k.a. VENTSPILS FREE PORT; a.k.a.
VENTSPILS FREEPORT AUTHORITY), Jana 19, Ventspils LV-3601, Latvia
[GLOMAG] (Linked To: LEMBERGS, Aivars).
VENTSPILS FREEPORT AUTHORITY (a.k.a. FREEPORT OF VENTSPILS; a.k.a.
FREEPORT OF VENTSPILS AUTHORITY; a.k.a. VENTSPILS FREE PORT; a.k.a.
VENTSPILS FREEPORT), Jana 19, Ventspils LV-3601, Latvia [GLOMAG]
(Linked To: LEMBERGS, Aivars).
"BUSINESS DEVELOPMENT ASSOCIATION" (a.k.a. BIZNESA ATTISTIBAS
ASOCIACIJA), 8 - 1 Uzavas iela, Ventspils LV-3601, Latvia; Tax ID
No. 40008055717 (Latvia) [GLOMAG] (Linked To: LEMBERGS, Aivars).

The following [GLOMAG] entries have been changed: 

CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE DOO BEOGRAD; a.k.a.
TECHNOGLOBAL SYSTEMS DOO BEOGRAD), Maglajska 19 11000, Beograd 6,
Beograd, Serbia; Registration ID 20295066 (Serbia); Tax ID No.
105012258 [GLOMAG] (Linked To: TESIC, Slobodan). -to- CALIDUS TRADE
DOO (a.k.a. CALIDUS TRADE DOO BEOGRAD; a.k.a. TEHNOGLOBAL SYSTEMS
DOO BEOGRAD), Maglajska 19 11000, Beograd 6, Beograd, Serbia;
Registration ID 20295066 (Serbia); Tax ID No. 105012258 [GLOMAG]
(Linked To: TESIC, Slobodan).
CALIDUS TRADE DOO BEOGRAD (a.k.a. CALIDUS TRADE DOO; a.k.a.
TECHNOGLOBAL SYSTEMS DOO BEOGRAD), Maglajska 19 11000, Beograd 6,
Beograd, Serbia; Registration ID 20295066 (Serbia); Tax ID No.
105012258 [GLOMAG] (Linked To: TESIC, Slobodan). -to- CALIDUS TRADE
DOO BEOGRAD (a.k.a. CALIDUS TRADE DOO; a.k.a. TEHNOGLOBAL SYSTEMS
DOO BEOGRAD), Maglajska 19 11000, Beograd 6, Beograd, Serbia;
Registration ID 20295066 (Serbia); Tax ID No. 105012258 [GLOMAG]
(Linked To: TESIC, Slobodan).
TECHNOGLOBAL SYSTEMS DOO BEOGRAD (a.k.a. CALIDUS TRADE DOO; a.k.a.
CALIDUS TRADE DOO BEOGRAD), Maglajska 19 11000, Beograd 6, Beograd,
Serbia; Registration ID 20295066 (Serbia); Tax ID No. 105012258
[GLOMAG] (Linked To: TESIC, Slobodan). -to- TEHNOGLOBAL SYSTEMS DOO
BEOGRAD (a.k.a. CALIDUS TRADE DOO; a.k.a. CALIDUS TRADE DOO
BEOGRAD), Maglajska 19 11000, Beograd 6, Beograd, Serbia;
Registration ID 20295066 (Serbia); Tax ID No. 105012258 [GLOMAG]
(Linked To: TESIC, Slobodan).

12/09/19:

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

DUGARTE PADRON, Juan Carlos, Caracas, Capital District, Venezuela;
DOB 16 Oct 1955; Gender Male; Cedula No. 4353212 (Venezuela)
(individual) [VENEZUELA].
VIZCAINO GIL, Gustavo Adolfo, Caracas, Capital District, Venezuela;
DOB 03 May 1966; Gender Male; Cedula No. 6297704 (Venezuela)
(individual) [VENEZUELA].

12/10/19:

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


AHMED, Rao Anwar (a.k.a. ANWAR, Rao; a.k.a. KHAN, Anwar Ahmed;
a.k.a. KHAN, Anwar Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
Pakistan; DOB 01 Jan 1959; POB Karachi, Pakistan; nationality
Pakistan; Gender Male; Passport MU-4112252 (Pakistan) issued 27 May
2014 expires 26 May 2019 (individual) [GLOMAG].
AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI, Mahmoud; a.k.a. AL-
WERFALLI, Mahmoud Mustafa Busayf), Benghazi, Libya; DOB 1978;
nationality Libya; Gender Male (individual) [GLOMAG].
AL-WERFALLI, Mahmoud (a.k.a. AL-WARFALLI, Mahmud; a.k.a. AL-
WERFALLI, Mahmoud Mustafa Busayf), Benghazi, Libya; DOB 1978;
nationality Libya; Gender Male (individual) [GLOMAG].
AL-WERFALLI, Mahmoud Mustafa Busayf (a.k.a. AL-WARFALLI, Mahmud;
a.k.a. AL-WERFALLI, Mahmoud), Benghazi, Libya; DOB 1978;
nationality Libya; Gender Male (individual) [GLOMAG].
AMIGO, Mzee (a.k.a. AMIGO, Simba; a.k.a. KIBIRGE, Amigo; a.k.a.
KIBIRIGE, Amigo; a.k.a. MUHAMMAND, Kibirige), Congo, Democratic
Republic of the; DOB 1975 to 1979; POB Masaka District, Central
Region, Uganda; nationality Uganda; Gender Male (individual)
[GLOMAG].
AMIGO, Simba (a.k.a. AMIGO, Mzee; a.k.a. KIBIRGE, Amigo; a.k.a.
KIBIRIGE, Amigo; a.k.a. MUHAMMAND, Kibirige), Congo, Democratic
Republic of the; DOB 1975 to 1979; POB Masaka District, Central
Region, Uganda; nationality Uganda; Gender Male (individual)
[GLOMAG].
ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a. KHAN, Anwar Ahmed;
a.k.a. KHAN, Anwar Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
Pakistan; DOB 01 Jan 1959; POB Karachi, Pakistan; nationality
Pakistan; Gender Male; Passport MU-4112252 (Pakistan) issued 27 May
2014 expires 26 May 2019 (individual) [GLOMAG].
AUNG, Aung, Burma; DOB 1973; Gender Male (individual) [GLOMAG].
BALUKU, Musa (a.k.a. BALUKU, Seka; a.k.a. KAJUJU, Mzee), Congo,
Democratic Republic of the; DOB 1976; alt. DOB 1975 to 1976; POB
Kasese District, Rwenzururu Sub-Region, Western Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].
BALUKU, Seka (a.k.a. BALUKU, Musa; a.k.a. KAJUJU, Mzee), Congo,
Democratic Republic of the; DOB 1976; alt. DOB 1975 to 1976; POB
Kasese District, Rwenzururu Sub-Region, Western Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].
GARANG, Angelo Kuot, Juba, South Sudan; DOB 12 Mar 1983;
nationality South Sudan; Gender Male (individual) [GLOMAG].
HLAING, Min Aung, Burma; DOB 1956; Gender Male (individual)
[GLOMAG].
HOTEL HOLDING, S.R.O., Bratislava, Slovakia; Tax ID No. 2023153495
(Slovakia); Registration Number 45946892 (Slovakia) [GLOMAG]
(Linked To: KOCNER, Marian).
INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S. (f.k.a.
R.E.N.T.A.L A.S.), Bratislava, Slovakia; Tax ID No. 2022037809
(Slovakia); Registration Number 35875551 (Slovakia) [GLOMAG]
(Linked To: KOCNER, Marian).
INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. (a.k.a. RENTA A.S.),
Bratislava, Slovakia; Tax ID No. 2021969268 (Slovakia);
Registration Number 35873990 (Slovakia) [GLOMAG] (Linked To:
KOCNER, Marian).
KAJUJU, Mzee (a.k.a. BALUKU, Musa; a.k.a. BALUKU, Seka), Congo,
Democratic Republic of the; DOB 1976; alt. DOB 1975 to 1976; POB
Kasese District, Rwenzururu Sub-Region, Western Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].
KASAADA, Muzamil (a.k.a. KASADA, Kasadha; a.k.a. KASADHA, Amisi;
a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a. "Kalume";
a.k.a. "Karume"), Congo, Democratic Republic of the; DOB 1975 to
1981; POB Iganga District, Busoga Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].
KASADA, Kasadha (a.k.a. KASAADA, Muzamil; a.k.a. KASADHA, Amisi;
a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a. "Kalume";
a.k.a. "Karume"), Congo, Democratic Republic of the; DOB 1975 to
1981; POB Iganga District, Busoga Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].
KASADHA, Amisi (a.k.a. KASAADA, Muzamil; a.k.a. KASADA, Kasadha;
a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a. "Kalume";
a.k.a. "Karume"), Congo, Democratic Republic of the; DOB 1975 to
1981; POB Iganga District, Busoga Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].
KAYIRA, Muhammad Mzee (a.k.a. MAHAMMAD, Kayiira; a.k.a. MUHAMADI,
Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a. "Kaida"; a.k.a. "Karida";
a.k.a. "Ogundipe"), Congo, Democratic Republic of the; DOB 1963 to
1969; POB Kampala District, Central Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].
KHAN, Anwar Ahmed (a.k.a. AHMED, Rao Anwar; a.k.a. ANWAR, Rao;
a.k.a. KHAN, Anwar Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
Pakistan; DOB 01 Jan 1959; POB Karachi, Pakistan; nationality
Pakistan; Gender Male; Passport MU-4112252 (Pakistan) issued 27 May
2014 expires 26 May 2019 (individual) [GLOMAG].
KHAN, Anwar Ahmed Rao (a.k.a. AHMED, Rao Anwar; a.k.a. ANWAR, Rao;
a.k.a. KHAN, Anwar Ahmed; a.k.a. KHAN, Rao Anwar Ahmed), Pakistan;
DOB 01 Jan 1959; POB Karachi, Pakistan; nationality Pakistan;
Gender Male; Passport MU-4112252 (Pakistan) issued 27 May 2014
expires 26 May 2019 (individual) [GLOMAG].
KHAN, Rao Anwar Ahmed (a.k.a. AHMED, Rao Anwar; a.k.a. ANWAR, Rao;
a.k.a. KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar Ahmed Rao), Pakistan;
DOB 01 Jan 1959; POB Karachi, Pakistan; nationality Pakistan;
Gender Male; Passport MU-4112252 (Pakistan) issued 27 May 2014
expires 26 May 2019 (individual) [GLOMAG].
KIBIRGE, Amigo (a.k.a. AMIGO, Mzee; a.k.a. AMIGO, Simba; a.k.a.
KIBIRIGE, Amigo; a.k.a. MUHAMMAND, Kibirige), Congo, Democratic
Republic of the; DOB 1975 to 1979; POB Masaka District, Central
Region, Uganda; nationality Uganda; Gender Male (individual)
[GLOMAG].
KIBIRIGE, Amigo (a.k.a. AMIGO, Mzee; a.k.a. AMIGO, Simba; a.k.a.
KIBIRGE, Amigo; a.k.a. MUHAMMAND, Kibirige), Congo, Democratic
Republic of the; DOB 1975 to 1979; POB Masaka District, Central
Region, Uganda; nationality Uganda; Gender Male (individual)
[GLOMAG].
KIRBAKI, Muzamir (a.k.a. KASAADA, Muzamil; a.k.a. KASADA, Kasadha;
a.k.a. KASADHA, Amisi; a.k.a. KIRIBAKI, Muzamir; a.k.a. "Kalume";
a.k.a. "Karume"), Congo, Democratic Republic of the; DOB 1975 to
1981; POB Iganga District, Busoga Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].
KIRIBAKI, Muzamir (a.k.a. KASAADA, Muzamil; a.k.a. KASADA, Kasadha;
a.k.a. KASADHA, Amisi; a.k.a. KIRBAKI, Muzamir; a.k.a. "Kalume";
a.k.a. "Karume"), Congo, Democratic Republic of the; DOB 1975 to
1981; POB Iganga District, Busoga Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].
KOCNER, Marian, Slovakia; DOB 17 May 1963; POB Ruzomberok,
Slovakia; nationality Slovakia; Gender Male; Passport 4305176196
(Slovakia) expires 31 Mar 2025 (individual) [GLOMAG].
KOL, Abud Stephen Thiong (a.k.a. THIONGKOL, Abud Stephen), South
Sudan; DOB 23 Feb 1962; Gender Male (individual) [GLOMAG].
KUAJIAN, Michael (a.k.a. KUAJIEN DUER MAYOK, Michael; a.k.a.
KUAJIEN, Michael), Nairobi, Kenya; DOB 01 Jan 1979; nationality
South Sudan; Gender Male (individual) [GLOMAG].
KUAJIEN DUER MAYOK, Michael (a.k.a. KUAJIAN, Michael; a.k.a.
KUAJIEN, Michael), Nairobi, Kenya; DOB 01 Jan 1979; nationality
South Sudan; Gender Male (individual) [GLOMAG].
KUAJIEN, Michael (a.k.a. KUAJIAN, Michael; a.k.a. KUAJIEN DUER
MAYOK, Michael), Nairobi, Kenya; DOB 01 Jan 1979; nationality South
Sudan; Gender Male (individual) [GLOMAG].
LAM, John Top (a.k.a. TUT, John Top Lam), Nairobi 248-00100, Kenya;
DOB 12 Sep 1979; POB Ayod, South Sudan; nationality South Sudan;
Gender Male; Passport R00339720 (South Sudan) issued 21 Mar 2016
expires 21 Mar 2021; National ID No. 000119903 (South Sudan)
(individual) [GLOMAG].
LUMISA, Muhamad (a.k.a. LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.
"LUMINSA"; a.k.a. "LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959; alt. DOB 1959 to 1965;
POB Kampala District, Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].
LUMISA, Muhammed (a.k.a. LUMISA, Muhamad; a.k.a. "KATO, L."; a.k.a.
"LUMINSA"; a.k.a. "LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959; alt. DOB 1959 to 1965;
POB Kampala District, Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].
MAHAMMAD, Kayiira (a.k.a. KAYIRA, Muhammad Mzee; a.k.a. MUHAMADI,
Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a. "Kaida"; a.k.a. "Karida";
a.k.a. "Ogundipe"), Congo, Democratic Republic of the; DOB 1963 to
1969; POB Kampala District, Central Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].
MUHAMADI, Kahira (a.k.a. KAYIRA, Muhammad Mzee; a.k.a. MAHAMMAD,
Kayiira; a.k.a. MUHAMMAD, Kayiira; a.k.a. "Kaida"; a.k.a. "Karida";
a.k.a. "Ogundipe"), Congo, Democratic Republic of the; DOB 1963 to
1969; POB Kampala District, Central Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].
MUHAMMAD, Kayiira (a.k.a. KAYIRA, Muhammad Mzee; a.k.a. MAHAMMAD,
Kayiira; a.k.a. MUHAMADI, Kahira; a.k.a. "Kaida"; a.k.a. "Karida";
a.k.a. "Ogundipe"), Congo, Democratic Republic of the; DOB 1963 to
1969; POB Kampala District, Central Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].
MUHAMMAND, Kibirige (a.k.a. AMIGO, Mzee; a.k.a. AMIGO, Simba;
a.k.a. KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo), Congo, Democratic
Republic of the; DOB 1975 to 1979; POB Masaka District, Central
Region, Uganda; nationality Uganda; Gender Male (individual)
[GLOMAG].
MUORWEL MALUAL, Malual Dhal (a.k.a. MUORWEL, Malual Dhal), Luri,
South Sudan; DOB 01 Jan 1975; nationality South Sudan; Gender Male
(individual) [GLOMAG].
MUORWEL, Malual Dhal (a.k.a. MUORWEL MALUAL, Malual Dhal), Luri,
South Sudan; DOB 01 Jan 1975; nationality South Sudan; Gender Male
(individual) [GLOMAG].
NORAM - AZD, A.S. (a.k.a. TRANZ-TEL, A.S.), Krizna 47, Bratislava 1
- Mestska Cast Ruzinov, Bratislava 81107, Slovakia; Tax ID No.
202141989 (Slovakia); Registration Number 35720514 (Slovakia)
[GLOMAG] (Linked To: KOCNER, Marian).
OO, Than, Burma; DOB 12 Oct 1973; Gender Male (individual)
[GLOMAG].
R.E.N.T.A.L A.S. (a.k.a. INTERNATIONAL INVESTMENT DEVELOPMENT
HOLDING A.S.), Bratislava, Slovakia; Tax ID No. 2022037809
(Slovakia); Registration Number 35875551 (Slovakia) [GLOMAG]
(Linked To: KOCNER, Marian).
RENTA A.S. (a.k.a. INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.),
Bratislava, Slovakia; Tax ID No. 2021969268 (Slovakia);
Registration Number 35873990 (Slovakia) [GLOMAG] (Linked To:
KOCNER, Marian).
SEGUJJA, Elias (a.k.a. SUGUJA, Fezza; a.k.a. "Faiza"; a.k.a.
"Feeza"; a.k.a. "Mulalo"), Congo, Democratic Republic of the; DOB
1969 to 1971; POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual) [GLOMAG].
SPRAVA A INKASO POHLADAVOK, S.R.O. (f.k.a. SPRAVA SLUZIEB DONOVALY
S.R.O.), Bratislava, Slovakia; Tax ID No. 2022942592 (Slovakia)
[GLOMAG] (Linked To: KOCNER, Marian).
SPRAVA A INKASO ZMENIEK, S.R.O., Bratislava, Slovakia; Tax ID No.
2120543876 (Slovakia); Registration Number 50335839 (Slovakia)
[GLOMAG] (Linked To: KOCNER, Marian).
SPRAVA SLUZIEB DONOVALY S.R.O. (a.k.a. SPRAVA A INKASO POHLADAVOK,
S.R.O.), Bratislava, Slovakia; Tax ID No. 2022942592 (Slovakia)
[GLOMAG] (Linked To: KOCNER, Marian).
SUGUJA, Fezza (a.k.a. SEGUJJA, Elias; a.k.a. "Faiza"; a.k.a.
"Feeza"; a.k.a. "Mulalo"), Congo, Democratic Republic of the; DOB
1969 to 1971; POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual) [GLOMAG].
THIONGKOL, Abud Stephen (a.k.a. KOL, Abud Stephen Thiong), South
Sudan; DOB 23 Feb 1962; Gender Male (individual) [GLOMAG].
TRANZ-TEL, A.S. (f.k.a. NORAM - AZD, A.S.), Krizna 47, Bratislava 1
- Mestska Cast Ruzinov, Bratislava 81107, Slovakia; Tax ID No.
202141989 (Slovakia); Registration Number 35720514 (Slovakia)
[GLOMAG] (Linked To: KOCNER, Marian).
TUT, John Top Lam (a.k.a. LAM, John Top), Nairobi 248-00100, Kenya;
DOB 12 Sep 1979; POB Ayod, South Sudan; nationality South Sudan;
Gender Male; Passport R00339720 (South Sudan) issued 21 Mar 2016
expires 21 Mar 2021; National ID No. 000119903 (South Sudan)
(individual) [GLOMAG].
WIN, Soe, Burma; DOB 01 Mar 1960; Gender Male (individual)
[GLOMAG].
"Faiza" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA, Fezza; a.k.a.
"Feeza"; a.k.a. "Mulalo"), Congo, Democratic Republic of the; DOB
1969 to 1971; POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual) [GLOMAG].
"Feeza" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA, Fezza; a.k.a.
"Faiza"; a.k.a. "Mulalo"), Congo, Democratic Republic of the; DOB
1969 to 1971; POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual) [GLOMAG].
"Kaida" (a.k.a. KAYIRA, Muhammad Mzee; a.k.a. MAHAMMAD, Kayiira;
a.k.a. MUHAMADI, Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a. "Karida";
a.k.a. "Ogundipe"), Congo, Democratic Republic of the; DOB 1963 to
1969; POB Kampala District, Central Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].
"Kalume" (a.k.a. KASAADA, Muzamil; a.k.a. KASADA, Kasadha; a.k.a.
KASADHA, Amisi; a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI, Muzamir;
a.k.a. "Karume"), Congo, Democratic Republic of the; DOB 1975 to
1981; POB Iganga District, Busoga Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].
"Karida" (a.k.a. KAYIRA, Muhammad Mzee; a.k.a. MAHAMMAD, Kayiira;
a.k.a. MUHAMADI, Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a. "Kaida";
a.k.a. "Ogundipe"), Congo, Democratic Republic of the; DOB 1963 to
1969; POB Kampala District, Central Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].
"Karume" (a.k.a. KASAADA, Muzamil; a.k.a. KASADA, Kasadha; a.k.a.
KASADHA, Amisi; a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI, Muzamir;
a.k.a. "Kalume"), Congo, Democratic Republic of the; DOB 1975 to
1981; POB Iganga District, Busoga Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].
"KATO, L." (a.k.a. LUMISA, Muhamad; a.k.a. LUMISA, Muhammed; a.k.a.
"LUMINSA"; a.k.a. "LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959; alt. DOB 1959 to 1965;
POB Kampala District, Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].
"LUMINSA" (a.k.a. LUMISA, Muhamad; a.k.a. LUMISA, Muhammed; a.k.a.
"KATO, L."; a.k.a. "LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959; alt. DOB 1959 to 1965;
POB Kampala District, Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].
"LUMWISA" (a.k.a. LUMISA, Muhamad; a.k.a. LUMISA, Muhammed; a.k.a.
"KATO, L."; a.k.a. "LUMINSA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959; alt. DOB 1959 to 1965;
POB Kampala District, Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].
"Mukade" (a.k.a. LUMISA, Muhamad; a.k.a. LUMISA, Muhammed; a.k.a.
"KATO, L."; a.k.a. "LUMINSA"; a.k.a. "LUMWISA"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959; alt. DOB 1959 to 1965;
POB Kampala District, Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].
"Mukake" (a.k.a. LUMISA, Muhamad; a.k.a. LUMISA, Muhammed; a.k.a.
"KATO, L."; a.k.a. "LUMINSA"; a.k.a. "LUMWISA"; a.k.a. "Mukade"),
Congo, Democratic Republic of the; DOB 1959; alt. DOB 1959 to 1965;
POB Kampala District, Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].
"Mulalo" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA, Fezza; a.k.a.
"Faiza"; a.k.a. "Feeza"), Congo, Democratic Republic of the; DOB
1969 to 1971; POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual) [GLOMAG].
"Ogundipe" (a.k.a. KAYIRA, Muhammad Mzee; a.k.a. MAHAMMAD, Kayiira;
a.k.a. MUHAMADI, Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a. "Kaida";
a.k.a. "Karida"), Congo, Democratic Republic of the; DOB 1963 to
1969; POB Kampala District, Central Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].

12/11/19:

The following [IFSR] [NPWMD] [SDGT] entries have been changed: 

EK-30064; Aircraft Construction Number (also called L/N or S/N or
F/N) 464; Aircraft Manufacture Date 17 May 1988; Aircraft Model
A300B4-605R; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EK-30064; Aircraft Construction Number (also
called L/N or S/N or F/N) 464; Aircraft Manufacture Date 17 May
1988; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MHA; Aircraft Construction Number (also called L/N or S/N or
F/N) 160; Aircraft Manufacture Date 17 Sep 1981; Aircraft Model
A300B2K-3C; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EP-MHA; Aircraft Construction Number (also
called L/N or S/N or F/N) 160; Aircraft Manufacture Date 17 Sep
1981; Aircraft Model A300B2K-3C; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MHF; Aircraft Construction Number (also called L/N or S/N or
F/N) 55; Aircraft Manufacture Date 01 Mar 1978; Aircraft Model
A300B4-103; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EP-MHF; Aircraft Construction Number (also
called L/N or S/N or F/N) 55; Aircraft Manufacture Date 01 Mar
1978; Aircraft Model A300B4-103; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MHG; Aircraft Construction Number (also called L/N or S/N or
F/N) 204; Aircraft Manufacture Date 29 Jul 1982; Aircraft Model
A300B4-203; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EP-MHG; Aircraft Construction Number (also
called L/N or S/N or F/N) 204; Aircraft Manufacture Date 29 Jul
1982; Aircraft Model A300B4-203; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MHJ; Aircraft Construction Number (also called L/N or S/N or
F/N) 857; Aircraft Manufacture Date 18 Jun 1998; Aircraft Model
A320-232; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked To:
MAHAN AIR). -to- EP-MHJ; Aircraft Construction Number (also called
L/N or S/N or F/N) 857; Aircraft Manufacture Date 18 Jun 1998;
Aircraft Model A320-232; Aircraft Operator MAHAN AIR; Additional
Sanctions Information - Subject to Secondary Sanctions (aircraft)
[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MHL; Aircraft Construction Number (also called L/N or S/N or
F/N) 175; Aircraft Manufacture Date 02 Feb 1982; Aircraft Model
A300B4-203; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EP-MHL; Aircraft Construction Number (also
called L/N or S/N or F/N) 175; Aircraft Manufacture Date 02 Feb
1982; Aircraft Model A300B4-203; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MHM; Aircraft Construction Number (also called L/N or S/N or
F/N) 90; Aircraft Manufacture Date 05 Nov 1980; Aircraft Model
A300B2K-3C; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EP-MHM; Aircraft Construction Number (also
called L/N or S/N or F/N) 90; Aircraft Manufacture Date 05 Nov
1980; Aircraft Model A300B2K-3C; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MHO; Aircraft Construction Number (also called L/N or S/N or
F/N) 488; Aircraft Manufacture Date 13 Jan 1989; Aircraft Model
A310-304; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked To:
MAHAN AIR). -to- EP-MHO; Aircraft Construction Number (also called
L/N or S/N or F/N) 488; Aircraft Manufacture Date 13 Jan 1989;
Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional
Sanctions Information - Subject to Secondary Sanctions (aircraft)
[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MHP; Aircraft Construction Number (also called L/N or S/N or
F/N) 244; Aircraft Manufacture Date 09 Mar 1983; Aircraft Model
A300B2K-3C; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EP-MHP; Aircraft Construction Number (also
called L/N or S/N or F/N) 244; Aircraft Manufacture Date 09 Mar
1983; Aircraft Model A300B2K-3C; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MMA; Aircraft Manufacture Date 08 Sep 1993; Aircraft Model A340-
311; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 20; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN
AIR). -to- EP-MMA; Aircraft Manufacture Date 08 Sep 1993; Aircraft
Model A340-311; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 20; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MMB; Aircraft Manufacture Date 07 Dec 1994; Aircraft Model A340-
311; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 56; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN
AIR). -to- EP-MMB; Aircraft Manufacture Date 07 Dec 1994; Aircraft
Model A340-311; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 56; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MMC; Aircraft Manufacture Date 18 Jun 1999; Aircraft Model A340-
313X; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 282; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN
AIR). -to- EP-MMC; Aircraft Manufacture Date 18 Jun 1999; Aircraft
Model A340-313X; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 282; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MMJ; Aircraft Manufacture Date 05 Oct 1989; Aircraft Model A310-
304; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 526; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN
AIR). -to- EP-MMJ; Aircraft Manufacture Date 05 Oct 1989; Aircraft
Model A310-304; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 526; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MMV; Aircraft Manufacture Date 12 Aug 1987; Aircraft Model BAe
146-200; Aircraft Operator Mahan Air; Aircraft Manufacturer's
Serial Number (MSN) 2079; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To:
MAHAN AIR). -to- EP-MMV; Aircraft Manufacture Date 12 Aug 1987;
Aircraft Model BAe 146-200; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 2079; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MNA; Aircraft Construction Number (also called L/N or S/N or
F/N) 811; Aircraft Manufacture Date 18 Feb 1993; Aircraft Model
B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 24383 (aircraft) [SDGT] (Linked To: MAHAN AIR).
-to- EP-MNA; Aircraft Construction Number (also called L/N or S/N
or F/N) 811; Aircraft Manufacture Date 18 Feb 1993; Aircraft Model
B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 24383; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).
EP-MNB; Aircraft Construction Number (also called L/N or S/N or
F/N) 740; Aircraft Manufacture Date 20 Jul 1989; Aircraft Model
B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 24363 (aircraft) [SDGT] (Linked To: MAHAN AIR).
-to- EP-MNB; Aircraft Construction Number (also called L/N or S/N
or F/N) 740; Aircraft Manufacture Date 20 Jul 1989; Aircraft Model
B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 24363; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).
EP-MNC; Aircraft Construction Number (also called L/N or S/N or
F/N) 973; Aircraft Manufacture Date 12 Apr 1993; Aircraft Model
B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 26879 (aircraft) [SDGT] (Linked To: MAHAN AIR).
-to- EP-MNC; Aircraft Construction Number (also called L/N or S/N
or F/N) 973; Aircraft Manufacture Date 12 Apr 1993; Aircraft Model
B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 26879; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).
EP-MNE; Aircraft Construction Number (also called L/N or S/N or
F/N) 641; Aircraft Manufacture Date 14 Apr 1986; Aircraft Model
B747-3B3; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 23480 (aircraft) [SDGT] (Linked To: MAHAN AIR).
-to- EP-MNE; Aircraft Construction Number (also called L/N or S/N
or F/N) 641; Aircraft Manufacture Date 14 Apr 1986; Aircraft Model
B747-3B3; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 23480; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).
EP-MNF; Aircraft Manufacture Date 07 Aug 1990; Aircraft Model A310-
304; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 547; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN
AIR). -to- EP-MNF; Aircraft Manufacture Date 07 Aug 1990; Aircraft
Model A310-304; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 547; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MNG; Aircraft Construction Number (also called L/N or S/N or
F/N) 401; Aircraft Manufacture Date 02 Feb 1987; Aircraft Model
A300B4-603; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EP-MNG; Aircraft Construction Number (also
called L/N or S/N or F/N) 401; Aircraft Manufacture Date 02 Feb
1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MNH; Aircraft Construction Number (also called L/N or S/N or
F/N) 405; Aircraft Manufacture Date 03 Feb 1987; Aircraft Model
A300B4-603; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EP-MNH; Aircraft Construction Number (also
called L/N or S/N or F/N) 405; Aircraft Manufacture Date 03 Feb
1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MNI; Aircraft Construction Number (also called L/N or S/N or
F/N) 408; Aircraft Manufacture Date 23 Feb 1987; Aircraft Model
A300B4-603; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EP-MNI; Aircraft Construction Number (also
called L/N or S/N or F/N) 408; Aircraft Manufacture Date 23 Feb
1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MNJ; Aircraft Construction Number (also called L/N or S/N or
F/N) 380; Aircraft Manufacture Date 31 Dec 1986; Aircraft Model
A300B4-603; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EP-MNJ; Aircraft Construction Number (also
called L/N or S/N or F/N) 380; Aircraft Manufacture Date 31 Dec
1986; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MNK; Aircraft Construction Number (also called L/N or S/N or
F/N) 618; Aircraft Manufacture Date 04 Sep 1991; Aircraft Model
A300B4-603; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EP-MNK; Aircraft Construction Number (also
called L/N or S/N or F/N) 618; Aircraft Manufacture Date 04 Sep
1991; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MNL; Aircraft Construction Number (also called L/N or S/N or
F/N) 623; Aircraft Manufacture Date 23 Oct 1991; Aircraft Model
A300B4-603; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EP-MNL; Aircraft Construction Number (also
called L/N or S/N or F/N) 623; Aircraft Manufacture Date 23 Oct
1991; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MNM; Aircraft Construction Number (also called L/N or S/N or
F/N) 773; Aircraft Manufacture Date 13 Nov 1986; Aircraft Model
A300B4-605R; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EP-MNM; Aircraft Construction Number (also
called L/N or S/N or F/N) 773; Aircraft Manufacture Date 13 Nov
1986; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MNN; Aircraft Construction Number (also called L/N or S/N or
F/N) 701; Aircraft Manufacture Date 17 May 1993; Aircraft Model
A300B4-605R; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EP-MNN; Aircraft Construction Number (also
called L/N or S/N or F/N) 701; Aircraft Manufacture Date 17 May
1993; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MNO; Aircraft Construction Number (also called L/N or S/N or
F/N) 595; Aircraft Manufacture Date 30 Aug 1991; Aircraft Model
A310-308; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked To:
MAHAN AIR). -to- EP-MNO; Aircraft Construction Number (also called
L/N or S/N or F/N) 595; Aircraft Manufacture Date 30 Aug 1991;
Aircraft Model A310-308; Aircraft Operator MAHAN AIR; Additional
Sanctions Information - Subject to Secondary Sanctions (aircraft)
[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MNP; Aircraft Construction Number (also called L/N or S/N or
F/N) 620; Aircraft Manufacture Date 08 Nov 1991; Aircraft Model
A310-308; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked To:
MAHAN AIR). -to- EP-MNP; Aircraft Construction Number (also called
L/N or S/N or F/N) 620; Aircraft Manufacture Date 08 Nov 1991;
Aircraft Model A310-308; Aircraft Operator MAHAN AIR; Additional
Sanctions Information - Subject to Secondary Sanctions (aircraft)
[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MNQ; Aircraft Construction Number (also called L/N or S/N or
F/N) 553; Aircraft Manufacture Date 08 Dec 1989; Aircraft Model
A300B4-603; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EP-MNQ; Aircraft Construction Number (also
called L/N or S/N or F/N) 553; Aircraft Manufacture Date 08 Dec
1989; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MNR; Aircraft Construction Number (also called L/N or S/N or
F/N) 411; Aircraft Manufacture Date 27 Mar 1987; Aircraft Model
A300B4-603; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EP-MNR; Aircraft Construction Number (also
called L/N or S/N or F/N) 411; Aircraft Manufacture Date 27 Mar
1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MNS; Aircraft Construction Number (also called L/N or S/N or
F/N) 414; Aircraft Manufacture Date 17 Apr 1987; Aircraft Model
A300B4-603; alt. Aircraft Model MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EP-MNS; Aircraft Construction Number (also
called L/N or S/N or F/N) 414; Aircraft Manufacture Date 17 Apr
1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MNT; Aircraft Construction Number (also called L/N or S/N or
F/N) 546; Aircraft Manufacture Date 06 Nov 1989; Aircraft Model
A300B4-603; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EP-MNT; Aircraft Construction Number (also
called L/N or S/N or F/N) 546; Aircraft Manufacture Date 06 Nov
1989; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MNU; Aircraft Construction Number (also called L/N or S/N or
F/N) 608; Aircraft Manufacture Date 10 Apr 1991; Aircraft Model
A300B4-605R; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EP-MNU; Aircraft Construction Number (also
called L/N or S/N or F/N) 608; Aircraft Manufacture Date 10 Apr
1991; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MNV; Aircraft Construction Number (also called L/N or S/N or
F/N) 567; Aircraft Manufacture Date 03 Jan 1991; Aircraft Model
A310-304; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked To:
MAHAN AIR). -to- EP-MNV; Aircraft Construction Number (also called
L/N or S/N or F/N) 567; Aircraft Manufacture Date 03 Jan 1991;
Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional
Sanctions Information - Subject to Secondary Sanctions (aircraft)
[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MNX; Aircraft Construction Number (also called L/N or S/N or
F/N) 564; Aircraft Manufacture Date 22 Nov 1990; Aircraft Model
A310-304; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked To:
MAHAN AIR). -to- EP-MNX; Aircraft Construction Number (also called
L/N or S/N or F/N) 564; Aircraft Manufacture Date 22 Nov 1990;
Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional
Sanctions Information - Subject to Secondary Sanctions (aircraft)
[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MOA; Aircraft Construction Number (also called L/N or S/N or
F/N) 216; Aircraft Manufacture Date 18 Feb 1993; Aircraft Model
B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 3216 (aircraft) [SDGT] (Linked To: MAHAN AIR).
-to- EP-MOA; Aircraft Construction Number (also called L/N or S/N
or F/N) 216; Aircraft Manufacture Date 18 Feb 1993; Aircraft Model
B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 3216; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).
EP-MOB; Aircraft Construction Number (also called L/N or S/N or
F/N) 212; Aircraft Manufacture Date 31 Jul 1992; Aircraft Model
B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 3212 (aircraft) [SDGT] (Linked To: MAHAN AIR).
-to- EP-MOB; Aircraft Construction Number (also called L/N or S/N
or F/N) 212; Aircraft Manufacture Date 31 Jul 1992; Aircraft Model
B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 3212; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).
EP-MOC; Aircraft Construction Number (also called L/N or S/N or
F/N) 158; Aircraft Manufacture Date 18 May 1990; Aircraft Model
B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 3158 (aircraft) [SDGT] (Linked To: MAHAN AIR).
-to- EP-MOC; Aircraft Construction Number (also called L/N or S/N
or F/N) 158; Aircraft Manufacture Date 18 May 1990; Aircraft Model
B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 3158; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).
EP-MOD; Aircraft Manufacture Date 12 Nov 1990; Aircraft Model BAe
146-300; Aircraft Operator Mahan Air; Aircraft Manufacturer's
Serial Number (MSN) 3162; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To:
MAHAN AIR). -to- EP-MOD; Aircraft Manufacture Date 12 Nov 1990;
Aircraft Model BAe 146-300; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 3162; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MOE; Aircraft Construction Number (also called L/N or S/N or
F/N) 129; Aircraft Manufacture Date 24 May 1989; Aircraft Model
B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 3129 (aircraft) [SDGT] (Linked To: MAHAN AIR).
-to- EP-MOE; Aircraft Construction Number (also called L/N or S/N
or F/N) 129; Aircraft Manufacture Date 24 May 1989; Aircraft Model
B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 3129; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).
EP-MOF; Aircraft Construction Number (also called L/N or S/N or
F/N) 149; Aircraft Manufacture Date 19 Dec 1989; Aircraft Model
B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 3149 (aircraft) [SDGT] (Linked To: MAHAN AIR).
-to- EP-MOF; Aircraft Construction Number (also called L/N or S/N
or F/N) 149; Aircraft Manufacture Date 19 Dec 1989; Aircraft Model
B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 3149; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).
EP-MOG; Aircraft Construction Number (also called L/N or S/N or
F/N) 165; Aircraft Manufacture Date 12 May 1990; Aircraft Model
B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 3165 (aircraft) [SDGT] (Linked To: MAHAN AIR).
-to- EP-MOG; Aircraft Construction Number (also called L/N or S/N
or F/N) 165; Aircraft Manufacture Date 12 May 1990; Aircraft Model
B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 3165; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).
EP-MOM; Aircraft Manufacture Date 12 May 1990; Aircraft Model BAe
146-300; Aircraft Operator Mahan Air; Aircraft Manufacturer's
Serial Number (MSN) 3165; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To:
MAHAN AIR). -to- EP-MOM; Aircraft Manufacture Date 12 May 1990;
Aircraft Model BAe 146-300; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 3165; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MOP; Aircraft Manufacture Date 14 Mar 1995; Aircraft Model BAe
RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 2257; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN
AIR). -to- EP-MOP; Aircraft Manufacture Date 14 Mar 1995; Aircraft
Model BAe RJ85; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 2257; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MOQ; Aircraft Manufacture Date 24 Mar 1995; Aircraft Model BAe
RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 2261; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN
AIR). -to- EP-MOQ; Aircraft Manufacture Date 24 Mar 1995; Aircraft
Model BAe RJ85; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 2261; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MOR; Aircraft Manufacture Date 20 Nov 2001; Aircraft Model BAe
RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 2392; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN
AIR). -to- EP-MOR; Aircraft Manufacture Date 20 Nov 2001; Aircraft
Model BAe RJ85; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 2392; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MOS; Aircraft Manufacture Date 15 Mar 1999; Aircraft Model BAe
RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 2347; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN
AIR). -to- EP-MOS; Aircraft Manufacture Date 15 Mar 1999; Aircraft
Model BAe RJ85; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 2347; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-VIP; Aircraft Construction Number (also called L/N or S/N or
F/N) 499; Aircraft Manufacture Date 20 Apr 1989; Aircraft Model
A310-304; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked To:
MAHAN AIR). -to- EP-VIP; Aircraft Construction Number (also called
L/N or S/N or F/N) 499; Aircraft Manufacture Date 20 Apr 1989;
Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional
Sanctions Information - Subject to Secondary Sanctions (aircraft)
[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EX-301; Aircraft Construction Number (also called L/N or S/N or
F/N) 524; Aircraft Manufacture Date 27 Sep 1989; Aircraft Model
A310-304; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked To:
MAHAN AIR). -to- EX-301; Aircraft Construction Number (also called
L/N or S/N or F/N) 524; Aircraft Manufacture Date 27 Sep 1989;
Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional
Sanctions Information - Subject to Secondary Sanctions (aircraft)
[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EX-35011; Aircraft Construction Number (also called L/N or S/N or
F/N) 838; Aircraft Manufacture Date 28 Aug 2002; Aircraft Model
A300B4-622R; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked
To: MAHAN AIR). -to- EX-35011; Aircraft Construction Number (also
called L/N or S/N or F/N) 838; Aircraft Manufacture Date 28 Aug
2002; Aircraft Model A300B4-622R; Aircraft Operator MAHAN AIR;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
F-OJHH; Aircraft Construction Number (also called L/N or S/N or
F/N) 586; Aircraft Manufacture Date 29 Mar 1991; Aircraft Model
A310-304; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked To:
MAHAN AIR). -to- F-OJHH; Aircraft Construction Number (also called
L/N or S/N or F/N) 586; Aircraft Manufacture Date 29 Mar 1991;
Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional
Sanctions Information - Subject to Secondary Sanctions (aircraft)
[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
F-OJHI; Aircraft Construction Number (also called L/N or S/N or
F/N) 537; Aircraft Manufacture Date 19 Jan 1990; Aircraft Model
A310-304; Aircraft Operator MAHAN AIR (aircraft) [SDGT] (Linked To:
MAHAN AIR). -to- F-OJHI; Aircraft Construction Number (also called
L/N or S/N or F/N) 537; Aircraft Manufacture Date 19 Jan 1990;
Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional
Sanctions Information - Subject to Secondary Sanctions (aircraft)
[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21, Mahan Air Tower, Azadegan
Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way,
First of Karaj High Way, Tehran, Tehran 1481655761, Iran; Mahan Air
Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-
411, Tehran, Tehran, Iran; Mahan Air Tower, Azadegan St., Karaj
Highway, P.O. Box 411-14515, Tehran, Tehran 1481655761, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR]. -to- MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21, Mahan
Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh
Fazlollah Exp. Way, First of Karaj High Way, Tehran, Tehran
1481655761, Iran; Mahan Air Tower, 21st Floor, Azadeghan Street,
Karaj Highway, P.O. Box 14515-411, Tehran, Tehran, Iran; Mahan Air
Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran,
Tehran 1481655761, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD] [IFSR].
MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21, Mahan Air Tower, Azadegan
Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way,
First of Karaj High Way, Tehran, Tehran 1481655761, Iran; Mahan Air
Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-
411, Tehran, Tehran, Iran; Mahan Air Tower, Azadegan St., Karaj
Highway, P.O. Box 411-14515, Tehran, Tehran 1481655761, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR]. -to- MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21, Mahan
Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh
Fazlollah Exp. Way, First of Karaj High Way, Tehran, Tehran
1481655761, Iran; Mahan Air Tower, 21st Floor, Azadeghan Street,
Karaj Highway, P.O. Box 14515-411, Tehran, Tehran, Iran; Mahan Air
Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran,
Tehran 1481655761, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD] [IFSR].
MSN 164; Aircraft Manufacture Date 1997; Aircraft Model Airbus
A340-313X; Previous Aircraft Tail Number G-VAIR; Aircraft
Manufacturer's Serial Number (MSN) 164; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[IFSR] (Linked To: MAHAN AIR). -to- MSN 164; Aircraft Manufacture
Date 1997; Aircraft Model Airbus A340-313X; Previous Aircraft Tail
Number G-VAIR; Aircraft Manufacturer's Serial Number (MSN) 164;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
MSN 371; Aircraft Manufacture Date 2001; Aircraft Model Airbus
A340-642; Previous Aircraft Tail Number YI-NAC; Aircraft
Manufacturer's Serial Number (MSN) 371; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[IFSR] (Linked To: MAHAN AIR). -to- MSN 371; Aircraft Manufacture
Date 2001; Aircraft Model Airbus A340-642; Previous Aircraft Tail
Number YI-NAC; Aircraft Manufacturer's Serial Number (MSN) 371;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
MSN 376; Aircraft Manufacture Date 2001; Aircraft Model Airbus
A340-642; Previous Aircraft Tail Number YI-NAB; Aircraft
Manufacturer's Serial Number (MSN) 376; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[IFSR] (Linked To: MAHAN AIR). -to- MSN 376; Aircraft Manufacture
Date 2001; Aircraft Model Airbus A340-642; Previous Aircraft Tail
Number YI-NAB; Aircraft Manufacturer's Serial Number (MSN) 376;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
MSN 383; Aircraft Manufacture Date 2002; Aircraft Model Airbus
A340-642; Previous Aircraft Tail Number YI-NAA; Aircraft
Manufacturer's Serial Number (MSN) 383; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[IFSR] (Linked To: MAHAN AIR). -to- MSN 383; Aircraft Manufacture
Date 2002; Aircraft Model Airbus A340-642; Previous Aircraft Tail
Number YI-NAA; Aircraft Manufacturer's Serial Number (MSN) 383;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
MSN 391; Aircraft Manufacture Date 2002; Aircraft Model Airbus
A340-642; Aircraft Manufacturer's Serial Number (MSN) 391; Aircraft
Tail Number EP-MMH; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN
AIR). -to- MSN 391; Aircraft Manufacture Date 2002; Aircraft Model
Airbus A340-642; Aircraft Manufacturer's Serial Number (MSN) 391;
Aircraft Tail Number EP-MMH; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).
MSN 416; Aircraft Manufacture Date 2002; Aircraft Model Airbus
A340-642; Previous Aircraft Tail Number YI-NAD; Aircraft
Manufacturer's Serial Number (MSN) 416; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[IFSR] (Linked To: MAHAN AIR). -to- MSN 416; Aircraft Manufacture
Date 2002; Aircraft Model Airbus A340-642; Previous Aircraft Tail
Number YI-NAD; Aircraft Manufacturer's Serial Number (MSN) 416;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
MSN 449; Aircraft Manufacture Date 2002; Aircraft Model Airbus
A340-642; Previous Aircraft Tail Number YI-NAE; Aircraft
Manufacturer's Serial Number (MSN) 449; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[IFSR] (Linked To: MAHAN AIR). -to- MSN 449; Aircraft Manufacture
Date 2002; Aircraft Model Airbus A340-642; Previous Aircraft Tail
Number YI-NAE; Aircraft Manufacturer's Serial Number (MSN) 449;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
MSN 550; Aircraft Manufacture Date 1995; Aircraft Model Airbus
A321-131; Previous Aircraft Tail Number 2-WGLP; Aircraft
Manufacturer's Serial Number (MSN) 550; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[IFSR] (Linked To: MAHAN AIR). -to- MSN 550; Aircraft Manufacture
Date 1995; Aircraft Model Airbus A321-131; Previous Aircraft Tail
Number 2-WGLP; Aircraft Manufacturer's Serial Number (MSN) 550;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
MSN 615; Aircraft Manufacture Date 2004; Aircraft Model Airbus
A340-642; Previous Aircraft Tail Number G-VSSH; Aircraft
Manufacturer's Serial Number (MSN) 615; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[IFSR] (Linked To: MAHAN AIR). -to- MSN 615; Aircraft Manufacture
Date 2004; Aircraft Model Airbus A340-642; Previous Aircraft Tail
Number G-VSSH; Aircraft Manufacturer's Serial Number (MSN) 615;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
UR-CJW; Aircraft Construction Number (also called L/N or S/N or
F/N) 358; Aircraft Manufacture Date 12 Sep 1999; Aircraft Model
BAe-146 Avro RJ100; Aircraft Manufacturer's Serial Number (MSN)
3358 (aircraft) [SDGT] [IFSR]. -to- UR-CJW; Aircraft Construction
Number (also called L/N or S/N or F/N) 358; Aircraft Manufacture
Date 12 Sep 1999; Aircraft Model BAe-146 Avro RJ100; Aircraft
Manufacturer's Serial Number (MSN) 3358; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR].
UR-CKF; Aircraft Construction Number (also called L/N or S/N or
F/N) 341; Aircraft Manufacture Date 20 Dec 1998; Aircraft Model
BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 3341 (aircraft) [SDGT] [IFSR]. -
to- UR-CKF; Aircraft Construction Number (also called L/N or S/N or
F/N) 341; Aircraft Manufacture Date 20 Dec 1998; Aircraft Model
BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 3341; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR].
UR-CKG; Aircraft Construction Number (also called L/N or S/N or
F/N) 362; Aircraft Manufacture Date 16 Nov 1999; Aircraft Model
BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 3362 (aircraft) [SDGT] [IFSR]. -
to- UR-CKG; Aircraft Construction Number (also called L/N or S/N or
F/N) 362; Aircraft Manufacture Date 16 Nov 1999; Aircraft Model
BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 3362; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR].
UR-CKJ; Aircraft Construction Number (also called L/N or S/N or
F/N) 343; Aircraft Manufacture Date 04 Sep 1999; Aircraft Model
BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 3343 (aircraft) [SDGT] [IFSR]. -
to- UR-CKJ; Aircraft Construction Number (also called L/N or S/N or
F/N) 343; Aircraft Manufacture Date 04 Sep 1999; Aircraft Model
BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 3343; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR].
UR-CKY; Aircraft Construction Number (also called L/N or S/N or
F/N) 146; Aircraft Manufacture Date 08 Jan 1990; Aircraft Model
BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 3146 (aircraft) [SDGT] [IFSR]. -
to- UR-CKY; Aircraft Construction Number (also called L/N or S/N or
F/N) 146; Aircraft Manufacture Date 08 Jan 1990; Aircraft Model
BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 3146; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR].

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

GATEWICK AVIATION SERVICES (a.k.a. GATEWICK FREIGHT AND CARGO;
a.k.a. GATEWICK LLC; a.k.a. "GATEWICK"), Office No. M22, 1st Floor
Dnata Building Freight Gate No. 4, Dubai Airport Free Zone, United
Arab Emirates; Freight Gate 3, DAFZA, Dubai, United Arab Emirates;
P.O. Box 52404, United Arab Emirates; P.O. Box 120597, United Arab
Emirates; Website www.gatewick.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
222112 (United Arab Emirates) [SDGT] [IFSR] (Linked To: MAHAN
AIR).
GATEWICK FREIGHT AND CARGO (a.k.a. GATEWICK AVIATION SERVICES;
a.k.a. GATEWICK LLC; a.k.a. "GATEWICK"), Office No. M22, 1st Floor
Dnata Building Freight Gate No. 4, Dubai Airport Free Zone, United
Arab Emirates; Freight Gate 3, DAFZA, Dubai, United Arab Emirates;
P.O. Box 52404, United Arab Emirates; P.O. Box 120597, United Arab
Emirates; Website www.gatewick.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
222112 (United Arab Emirates) [SDGT] [IFSR] (Linked To: MAHAN
AIR).
GATEWICK LLC (a.k.a. GATEWICK AVIATION SERVICES; a.k.a. GATEWICK
FREIGHT AND CARGO; a.k.a. "GATEWICK"), Office No. M22, 1st Floor
Dnata Building Freight Gate No. 4, Dubai Airport Free Zone, United
Arab Emirates; Freight Gate 3, DAFZA, Dubai, United Arab Emirates;
P.O. Box 52404, United Arab Emirates; P.O. Box 120597, United Arab
Emirates; Website www.gatewick.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
222112 (United Arab Emirates) [SDGT] [IFSR] (Linked To: MAHAN
AIR).
GENAVA 11 (f.k.a. GOSTARESH SW 8301) (EPDE7) Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9804617 (vessel) [SDGT] [IFSR]
(Linked To: KHEDRI JAHAN DARYA CO).
GENAVA 12 (EPDA4) Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9776523 (vessel) [SDGT] [IFSR] (Linked To: KHEDRI JAHAN DARYA
CO).
GOMEI AIR SERVICES CO., LTD., 3/F, The Strand, 49 Bonham Strand,
Sheung Wan, Hong Kong; B-1,2, Tower1, 120Liuhua Rd Dongfang Hotel,
Guangzhou, China; Room 1403B, Pearl River Int'l Building, 112
Yuehua Road, YueXiu District, Guangzhou, China; Email Address
cargores@gomei.com.hk; alt. Email Address cargores@gzgomei.cn; alt.
Email Address mahan-gz@m3eliteclub.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).
GOSTARESH SW 8301 (a.k.a. GENAVA 11) (EPDE7) Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9804617 (vessel) [SDGT] [IFSR]
(Linked To: KHEDRI JAHAN DARYA CO).
JAHAN DESTINATIONS TRAVEL AND TOURISM LLC, G/F, Falcon Tower,
Riggat Al Buteen, Deira, P.O. Box 125327, Dubai, United Arab
Emirates; Office No. 4, Riqat Albutain, Deira, Dubai, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions; Tourism License No. 585026 (United Arab Emirates);
Registration Number 110323 (United Arab Emirates) [SDGT] [IFSR]
(Linked To: MAHAN AIR).
KHEDRI JAHAN DARYA CO (a.k.a. KHEDRI JAHAN DARYA SHIPPING PORT
COMMERCIAL COMPANY), 1st Floor No. 11 Before Davood Eslami Street
Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street,
Tehran, Tehran Province 1664867853, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Identification Number
IMO 4213219 [SDGT] [IFSR] (Linked To: KHEDRI, Abdolhossein).
KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY (a.k.a. KHEDRI
JAHAN DARYA CO), 1st Floor No. 11 Before Davood Eslami Street
Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street,
Tehran, Tehran Province 1664867853, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Identification Number
IMO 4213219 [SDGT] [IFSR] (Linked To: KHEDRI, Abdolhossein).
KHEDRI, Abdolhossein (a.k.a. KHEDRI, Abdolhossein Heid; a.k.a.
KHEDRI, Abdul Hossein; a.k.a. KHODRI, Abed Al Hsein Heid), Iran;
DOB May 1971; POB Bushehr Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).
KHEDRI, Abdolhossein Heid (a.k.a. KHEDRI, Abdolhossein; a.k.a.
KHEDRI, Abdul Hossein; a.k.a. KHODRI, Abed Al Hsein Heid), Iran;
DOB May 1971; POB Bushehr Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).
KHEDRI, Abdul Hossein (a.k.a. KHEDRI, Abdolhossein; a.k.a. KHEDRI,
Abdolhossein Heid; a.k.a. KHODRI, Abed Al Hsein Heid), Iran; DOB
May 1971; POB Bushehr Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).
KHODRI, Abed Al Hsein Heid (a.k.a. KHEDRI, Abdolhossein; a.k.a.
KHEDRI, Abdolhossein Heid; a.k.a. KHEDRI, Abdul Hossein), Iran; DOB
May 1971; POB Bushehr Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).
MARITIME SILK ROAD LLC, Muscat, Oman; Additional Sanctions
Information - Subject to Secondary Sanctions; Commercial Registry
Number 1096241 (Oman) [SDGT] [IFSR] (Linked To: KHEDRI,
Abdolhossein).
"GATEWICK" (a.k.a. GATEWICK AVIATION SERVICES; a.k.a. GATEWICK
FREIGHT AND CARGO; a.k.a. GATEWICK LLC), Office No. M22, 1st Floor
Dnata Building Freight Gate No. 4, Dubai Airport Free Zone, United
Arab Emirates; Freight Gate 3, DAFZA, Dubai, United Arab Emirates;
P.O. Box 52404, United Arab Emirates; P.O. Box 120597, United Arab
Emirates; Website www.gatewick.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
222112 (United Arab Emirates) [SDGT] [IFSR] (Linked To: MAHAN
AIR).

12/12/19:

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

DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. (a.k.a. DNP PETRONIC;
a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN PETROLEUM DISTRIBUTOR;
a.k.a. "DNP"; a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
Segundo Piso, Managua, Nicaragua; Rotonda El Gueguense 2, Managua,
Nicaragua; Website http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010 (Nicaragua) [NICARAGUA].
DNP PETRONIC (a.k.a. DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.;
a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN PETROLEUM DISTRIBUTOR;
a.k.a. "DNP"; a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
Segundo Piso, Managua, Nicaragua; Rotonda El Gueguense 2, Managua,
Nicaragua; Website http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010 (Nicaragua) [NICARAGUA].
DNP-PETRONIC (a.k.a. DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.;
a.k.a. DNP PETRONIC; a.k.a. NICARAGUAN PETROLEUM DISTRIBUTOR;
a.k.a. "DNP"; a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
Segundo Piso, Managua, Nicaragua; Rotonda El Gueguense 2, Managua,
Nicaragua; Website http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010 (Nicaragua) [NICARAGUA].
INVERSIONES ZANZIBAR (a.k.a. INVERSIONES ZANZIBAR SOCIEDAD
ANONIMA), De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al
Sur, Managua, Nicaragua; RUC # J0310000146314 (Nicaragua)
[NICARAGUA].
INVERSIONES ZANZIBAR SOCIEDAD ANONIMA (a.k.a. INVERSIONES
ZANZIBAR), De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al
Sur, Managua, Nicaragua; RUC # J0310000146314 (Nicaragua)
[NICARAGUA].
NICARAGUAN PETROLEUM DISTRIBUTOR (a.k.a. DISTRIBUIDORA NICARAGUENSE
DE PETROLEO, S.A.; a.k.a. DNP PETRONIC; a.k.a. DNP-PETRONIC; a.k.a.
"DNP"; a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, Segundo
Piso, Managua, Nicaragua; Rotonda El Gueguense 2, Managua,
Nicaragua; Website http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010 (Nicaragua) [NICARAGUA].
ORTEGA MURILLO, Rafael Antonio (a.k.a. "ORTEGA, Payo"), KM 13
Carretera Masaya, Managua, Nicaragua; DOB 09 Dec 1968; POB Managua,
Nicaragua; nationality Nicaragua; Gender Male; Passport A00000204
(Nicaragua) issued 06 Aug 2012 expires 06 Aug 2022; National ID No.
0010912680053D (Nicaragua) (individual) [NICARAGUA].
SERVICIO DE PROTECCION Y VIGILANCIA S.A. (a.k.a. "EL GOLIAT"), De
Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1
Cuadra al Sur, Casa #326, Managua, Nicaragua; Website
www.elgoliat.com.ni/; Email Address ventas1@elgoliat.com.ni; alt.
Email Address facturacion@elgoliat.com.ni; RUC # J0310000119627
(Nicaragua) [NICARAGUA].
"DNP S.A." (a.k.a. DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.;
a.k.a. DNP PETRONIC; a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN
PETROLEUM DISTRIBUTOR; a.k.a. "DNP"), Ofiplaza El Retiro Edificio
8, Segundo Piso, Managua, Nicaragua; Rotonda El Gueguense 2,
Managua, Nicaragua; Website http://www.dnppetronic.com.ni; Email
Address dnp@dnp.com.ni; RUC # J0310000005010 (Nicaragua)
[NICARAGUA].
"DNP" (a.k.a. DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.; a.k.a.
DNP PETRONIC; a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN PETROLEUM
DISTRIBUTOR; a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
Segundo Piso, Managua, Nicaragua; Rotonda El Gueguense 2, Managua,
Nicaragua; Website http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010 (Nicaragua) [NICARAGUA].
"EL GOLIAT" (a.k.a. SERVICIO DE PROTECCION Y VIGILANCIA S.A.), De
Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1
Cuadra al Sur, Casa #326, Managua, Nicaragua; Website
www.elgoliat.com.ni/; Email Address ventas1@elgoliat.com.ni; alt.
Email Address facturacion@elgoliat.com.ni; RUC # J0310000119627
(Nicaragua) [NICARAGUA].
"ORTEGA, Payo" (a.k.a. ORTEGA MURILLO, Rafael Antonio), KM 13
Carretera Masaya, Managua, Nicaragua; DOB 09 Dec 1968; POB Managua,
Nicaragua; nationality Nicaragua; Gender Male; Passport A00000204
(Nicaragua) issued 06 Aug 2012 expires 06 Aug 2022; National ID No.
0010912680053D (Nicaragua) (individual) [NICARAGUA].

12/13/19:

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

AHMAD, Nazem Ali (a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, Nazem
Said; a.k.a. AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD,
Nizam Saed; a.k.a. AHMED, Nazem Said; a.k.a. AHMED, Nazem Saied),
Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan 1965; POB
Sierra Leone; nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
AHMAD, Nazem Saeed (a.k.a. AHMAD, Nazem Ali; a.k.a. AHMAD, Nazem
Said; a.k.a. AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD,
Nizam Saed; a.k.a. AHMED, Nazem Said; a.k.a. AHMED, Nazem Saied),
Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan 1965; POB
Sierra Leone; nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
AHMAD, Nazem Said (a.k.a. AHMAD, Nazem Ali; a.k.a. AHMAD, Nazem
Saeed; a.k.a. AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Said; a.k.a. AHMED, Nazem
Saied), Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan
1965; POB Sierra Leone; nationality Lebanon; citizen Belgium;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male (individual) [SDGT] (Linked To: HIZBALLAH).
AHMAD, Nazim (a.k.a. AHMAD, Nazem Ali; a.k.a. AHMAD, Nazem Saeed;
a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD,
Nizam Saed; a.k.a. AHMED, Nazem Said; a.k.a. AHMED, Nazem Saied),
Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan 1965; POB
Sierra Leone; nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
AHMAD, Nazim Sa'id (a.k.a. AHMAD, Nazem Ali; a.k.a. AHMAD, Nazem
Saeed; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. AHMAD,
Nizam Saed; a.k.a. AHMED, Nazem Said; a.k.a. AHMED, Nazem Saied),
Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan 1965; POB
Sierra Leone; nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
AHMAD, Nizam Saed (a.k.a. AHMAD, Nazem Ali; a.k.a. AHMAD, Nazem
Saeed; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. AHMAD,
Nazim Sa'id; a.k.a. AHMED, Nazem Said; a.k.a. AHMED, Nazem Saied),
Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan 1965; POB
Sierra Leone; nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
AHMED, Nazem Said (a.k.a. AHMAD, Nazem Ali; a.k.a. AHMAD, Nazem
Saeed; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. AHMAD,
Nazim Sa'id; a.k.a. AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Saied),
Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan 1965; POB
Sierra Leone; nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
AHMED, Nazem Saied (a.k.a. AHMAD, Nazem Ali; a.k.a. AHMAD, Nazem
Saeed; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. AHMAD,
Nazim Sa'id; a.k.a. AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Said),
Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan 1965; POB
Sierra Leone; nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).
AL DIBIYA 143 SAL (a.k.a. DEBBIYE 143 SAL), Adnane Al Hakim Street,
Al-Wazeer Building, First Floor, Building No. 3673, Msaytbeh,
Beirut, Lebanon; Commercial Registry Number 1013410 (Lebanon)
[SDGT] (Linked To: AHMAD, Nazem Said).
AL YUMUN REAL ESTATE COMPANY SAL, Beirut, Lebanon; Commercial
Registry Number 48642 (Lebanon) [SDGT] (Linked To: ASSI, Saleh).
ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim Street, Al Wazeer Building,
First Floor, Real Estate No. 3673, Beirut, Lebanon; Commercial
Registry Number 1013408 (Lebanon) [SDGT] (Linked To: AHMAD, Nazem
Said).
'ASI, Salih 'Ali (a.k.a. ASSI, Salah; a.k.a. ASSI, Saleh; a.k.a.
ASSI, Saleh Ali; a.k.a. ASSI, Salih), Congo, Democratic Republic of
the; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 27007, France;
Bashoura, Beirut, Lebanon; Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14 May 1960; citizen France;
Gender Male; Passport 04FE50421 (France) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).
ASSI, Salah (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, Saleh; a.k.a.
ASSI, Saleh Ali; a.k.a. ASSI, Salih), Congo, Democratic Republic of
the; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 27007, France;
Bashoura, Beirut, Lebanon; Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14 May 1960; citizen France;
Gender Male; Passport 04FE50421 (France) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).
ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, Salah; a.k.a.
ASSI, Saleh Ali; a.k.a. ASSI, Salih), Congo, Democratic Republic of
the; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 27007, France;
Bashoura, Beirut, Lebanon; Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14 May 1960; citizen France;
Gender Male; Passport 04FE50421 (France) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).
ASSI, Saleh Ali (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, Salah;
a.k.a. ASSI, Saleh; a.k.a. ASSI, Salih), Congo, Democratic Republic
of the; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 27007, France;
Bashoura, Beirut, Lebanon; Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14 May 1960; citizen France;
Gender Male; Passport 04FE50421 (France) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).
ASSI, Salih (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, Salah; a.k.a.
ASSI, Saleh; a.k.a. ASSI, Saleh Ali), Congo, Democratic Republic of
the; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 27007, France;
Bashoura, Beirut, Lebanon; Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14 May 1960; citizen France;
Gender Male; Passport 04FE50421 (France) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).
BEIRUT DIAM COMPANY SAL (a.k.a. BEIRUT DIAM SAL), Downtown Beirut,
Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th
Floor, Beirut, Lebanon; Commercial Registry Number 1005283
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
BEIRUT DIAM SAL (a.k.a. BEIRUT DIAM COMPANY SAL), Downtown Beirut,
Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th
Floor, Beirut, Lebanon; Commercial Registry Number 1005283
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
BEIRUT GEM SAL (a.k.a. BEIRUT GM SAL), Downtown Beirut, Solidere,
Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut,
Lebanon; Commercial Registry Number 1005284 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).
BEIRUT GM SAL (a.k.a. BEIRUT GEM SAL), Downtown Beirut, Solidere,
Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut,
Lebanon; Commercial Registry Number 1005284 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).
BEIRUT TRADE SAL, Maarad Street, Solidere King, Property 200,
Harbor, Beirut, Lebanon; Building 200, Maarad Street, Beirut,
Lebanon; Commercial Registry Number 1004271 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).
BLUE STAR DIAMOND SAL - OFFSHORE, Ramla Al Bayda, Al Bizri Street,
Beirut, Lebanon; Commercial Registry Number 1800235 (Lebanon)
[SDGT] (Linked To: AHMAD, Nazem Said).
DAMOUR 850 SAL, Jnah, Adnan Al Hakim Street, Minister Building,
First Floor, Beirut, Lebanon; Commercial Registry Number 1013407
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL), Adnane Al Hakim Street,
Al-Wazeer Building, First Floor, Building No. 3673, Msaytbeh,
Beirut, Lebanon; Commercial Registry Number 1013410 (Lebanon)
[SDGT] (Linked To: AHMAD, Nazem Said).
FLYING DRAGON Pleasure Craft Malta flag; Vessel Registration
Identification IMO 9752216; MMSI 248297000 (vessel) [SDGT] (Linked
To: ASSI, Saleh).
GEBAA 2480 SAL (a.k.a. JEBAA 2480 SAL), Adnan Al Hakim Street, Al
Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut,
Lebanon; Commercial Registry Number 1013406 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).
INTER ALIMENT SAL OFF-SHORE (a.k.a. INTERALIMENT OFFSHORE COMPANY),
Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid
Karame Sreet, Beirut, Lebanon; Verdun - Center, 730, Section 74 of
the property 3377, Area Msaytbeh Real Estate - the fifth floor,
Beirut, Lebanon; 732 Center, 5th Floor, Verdun Street, Beirut,
Lebanon; D-U-N-S Number 557757412; Phone Number 9611797101;
Registration ID 1239305; Commercial Registry Number 1801267
(Lebanon) [SDGT] (Linked To: ASSI, Saleh).
INTERALIMENT OFFSHORE COMPANY (a.k.a. INTER ALIMENT SAL OFF-SHORE),
Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid
Karame Sreet, Beirut, Lebanon; Verdun - Center, 730, Section 74 of
the property 3377, Area Msaytbeh Real Estate - the fifth floor,
Beirut, Lebanon; 732 Center, 5th Floor, Verdun Street, Beirut,
Lebanon; D-U-N-S Number 557757412; Phone Number 9611797101;
Registration ID 1239305; Commercial Registry Number 1801267
(Lebanon) [SDGT] (Linked To: ASSI, Saleh).
JEBAA 2480 SAL (a.k.a. GEBAA 2480 SAL), Adnan Al Hakim Street, Al
Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut,
Lebanon; Commercial Registry Number 1013406 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).
MINO CONGO (a.k.a. MINOCONGO; a.k.a. MINOTERIE DU CONGO SPRL),
Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa 180, Congo,
Democratic Republic of the; D-U-N-S Number 850461914 [SDGT] (Linked
To: ASSI, Saleh).
MINOCONGO (a.k.a. MINO CONGO; a.k.a. MINOTERIE DU CONGO SPRL),
Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa 180, Congo,
Democratic Republic of the; D-U-N-S Number 850461914 [SDGT] (Linked
To: ASSI, Saleh).
MINOTERIE DU CONGO SPRL (a.k.a. MINO CONGO; a.k.a. MINOCONGO),
Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa 180, Congo,
Democratic Republic of the; D-U-N-S Number 850461914 [SDGT] (Linked
To: ASSI, Saleh).
MONTECARLO BEACH SAL, Beirut, Lebanon; Commercial Registry Number
44925 (Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
NOOR HOLDING SAL (a.k.a. NOUR HOLDING SAL), Bizri Street, Beirut,
Lebanon; Commercial Registry Number 1901008 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).
NOUMAYRIYE 1057 SAL (a.k.a. NUMEIRIYA 1057 SAL), Adnan Al Hakim
Street, Al Wazeer Building, First Floor, Building No. 3673,
Msaytbeh, Beirut, Lebanon; Commercial Registry Number 1013409
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
NOUR HOLDING SAL (a.k.a. NOOR HOLDING SAL), Bizri Street, Beirut,
Lebanon; Commercial Registry Number 1901008 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).
NUMEIRIYA 1057 SAL (a.k.a. NOUMAYRIYE 1057 SAL), Adnan Al Hakim
Street, Al Wazeer Building, First Floor, Building No. 3673,
Msaytbeh, Beirut, Lebanon; Commercial Registry Number 1013409
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).
PAIN VICTOIRE (a.k.a. PAINS VICTOIRE; a.k.a. PAN VICTOIRE; a.k.a.
SOCIETE GENERAL DES PAINS SPRL; a.k.a. SOCIETE GENERALE DE PAIN;
a.k.a. SOCIETE GENERALE DES PAINS), 22 Avenue Konda, Kinshasa,
Congo, Democratic Republic of the; D-U-N-S Number 558023852 [SDGT]
(Linked To: ASSI, Saleh).
PAINS VICTOIRE (a.k.a. PAIN VICTOIRE; a.k.a. PAN VICTOIRE; a.k.a.
SOCIETE GENERAL DES PAINS SPRL; a.k.a. SOCIETE GENERALE DE PAIN;
a.k.a. SOCIETE GENERALE DES PAINS), 22 Avenue Konda, Kinshasa,
Congo, Democratic Republic of the; D-U-N-S Number 558023852 [SDGT]
(Linked To: ASSI, Saleh).
PAN VICTOIRE (a.k.a. PAIN VICTOIRE; a.k.a. PAINS VICTOIRE; a.k.a.
SOCIETE GENERAL DES PAINS SPRL; a.k.a. SOCIETE GENERALE DE PAIN;
a.k.a. SOCIETE GENERALE DES PAINS), 22 Avenue Konda, Kinshasa,
Congo, Democratic Republic of the; D-U-N-S Number 558023852 [SDGT]
(Linked To: ASSI, Saleh).
SAAB, Tony (a.k.a. SA'B, Tony Boutros; a.k.a. SA'B, Tony Butrus),
Tannourine Tahta, Batroun, Lebanon; DOB 20 May 1977; Gender Male
(individual) [SDGT] (Linked To: ASSI, Saleh).
SA'B, Tony Boutros (a.k.a. SAAB, Tony; a.k.a. SA'B, Tony Butrus),
Tannourine Tahta, Batroun, Lebanon; DOB 20 May 1977; Gender Male
(individual) [SDGT] (Linked To: ASSI, Saleh).
SA'B, Tony Butrus (a.k.a. SAAB, Tony; a.k.a. SA'B, Tony Boutros),
Tannourine Tahta, Batroun, Lebanon; DOB 20 May 1977; Gender Male
(individual) [SDGT] (Linked To: ASSI, Saleh).
SALASKO OFFSHORE S.A.L., Verdun, Beirut, Lebanon; Commercial
Registry Number 1801152 (Lebanon) [SDGT] (Linked To: ASSI, Saleh).
SOCIETE GENERAL DES PAINS SPRL (a.k.a. PAIN VICTOIRE; a.k.a. PAINS
VICTOIRE; a.k.a. PAN VICTOIRE; a.k.a. SOCIETE GENERALE DE PAIN;
a.k.a. SOCIETE GENERALE DES PAINS), 22 Avenue Konda, Kinshasa,
Congo, Democratic Republic of the; D-U-N-S Number 558023852 [SDGT]
(Linked To: ASSI, Saleh).
SOCIETE GENERALE DE PAIN (a.k.a. PAIN VICTOIRE; a.k.a. PAINS
VICTOIRE; a.k.a. PAN VICTOIRE; a.k.a. SOCIETE GENERAL DES PAINS
SPRL; a.k.a. SOCIETE GENERALE DES PAINS), 22 Avenue Konda,
Kinshasa, Congo, Democratic Republic of the; D-U-N-S Number
558023852 [SDGT] (Linked To: ASSI, Saleh).
SOCIETE GENERALE DES PAINS (a.k.a. PAIN VICTOIRE; a.k.a. PAINS
VICTOIRE; a.k.a. PAN VICTOIRE; a.k.a. SOCIETE GENERAL DES PAINS
SPRL; a.k.a. SOCIETE GENERALE DE PAIN), 22 Avenue Konda, Kinshasa,
Congo, Democratic Republic of the; D-U-N-S Number 558023852 [SDGT]
(Linked To: ASSI, Saleh).
TRANS GAZELLE (a.k.a. TRANS GAZELLE SPRL; a.k.a. TRANSGAZELLE),
Congo, Democratic Republic of the [SDGT] (Linked To: ASSI, Saleh).
TRANS GAZELLE SPRL (a.k.a. TRANS GAZELLE; a.k.a. TRANSGAZELLE),
Congo, Democratic Republic of the [SDGT] (Linked To: ASSI, Saleh).
TRANSGAZELLE (a.k.a. TRANS GAZELLE; a.k.a. TRANS GAZELLE SPRL),
Congo, Democratic Republic of the [SDGT] (Linked To: ASSI, Saleh).

12/13/19:

The following [CYBER2] entries have been removed: 

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSENTR
AVTOOBSLUZHIVANIYA (a.k.a. TSAO, OOO), 9, per., Omski Kurgan,
Kurganskaya Oblast 640000, Russia; D-U-N-S Number 68-215-4722; Tax
ID No. 4501122896 (Russia); Government Gazette Number 78739479
(Russia); Registration Number 1064501172394 (Russia) [CYBER2]
(Linked To: GUSEV, Denis Igorevich).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VERTIKAL (a.k.a.
VERTIKAL, OOO), d. 102/1, ul. Beregovaya Kogalym, Khanty-Mansiski,
Avtonomny Okrug - Yugra Okr. 628482, Russia; D-U-N-S Number 50-630-
4726; Tax ID No. 8608056026 (Russia); Government Gazette Number
26149774 (Russia); Registration Number 1138608000189 (Russia)
[CYBER2] (Linked To: GUSEV, Denis Igorevich).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUNIKOM (a.k.a.
YUNIKOM, OOO), d. 18, ul. Tsentralnaya Kogalym, Khanty-Mansiski,
Avtonomny Okrug - Yugra Okr. 628483, Russia; D-U-N-S Number 68-321-
9795; Tax ID No. 8608052180 (Russia); Government Gazette Number
97396163 (Russia); Registration Number 1068608008204 (Russia)
[CYBER2] (Linked To: GUSEV, Denis Igorevich).
TSAO, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
TSENTR AVTOOBSLUZHIVANIYA), 9, per., Omski Kurgan, Kurganskaya
Oblast 640000, Russia; D-U-N-S Number 68-215-4722; Tax ID No.
4501122896 (Russia); Government Gazette Number 78739479 (Russia);
Registration Number 1064501172394 (Russia) [CYBER2] (Linked To:
GUSEV, Denis Igorevich).
VERTIKAL, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
VERTIKAL), d. 102/1, ul. Beregovaya Kogalym, Khanty-Mansiski,
Avtonomny Okrug - Yugra Okr. 628482, Russia; D-U-N-S Number 50-630-
4726; Tax ID No. 8608056026 (Russia); Government Gazette Number
26149774 (Russia); Registration Number 1138608000189 (Russia)
[CYBER2] (Linked To: GUSEV, Denis Igorevich).
YUNIKOM, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
YUNIKOM), d. 18, ul. Tsentralnaya Kogalym, Khanty-Mansiski,
Avtonomny Okrug - Yugra Okr. 628483, Russia; D-U-N-S Number 68-321-
9795; Tax ID No. 8608052180 (Russia); Government Gazette Number
97396163 (Russia); Registration Number 1068608008204 (Russia)
[CYBER2] (Linked To: GUSEV, Denis Igorevich).

12/16/19:

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

JUUK CHAW, Kuol Manyang (a.k.a. JUUK, Kuol Manyang), Juba, South
Sudan; DOB 01 Jan 1945; POB Mathiang Village, South Sudan;
nationality South Sudan; Gender Male; Passport D00002510 (South
Sudan) (individual) [SOUTH SUDAN].
JUUK, Kuol Manyang (a.k.a. JUUK CHAW, Kuol Manyang), Juba, South
Sudan; DOB 01 Jan 1945; POB Mathiang Village, South Sudan;
nationality South Sudan; Gender Male; Passport D00002510 (South
Sudan) (individual) [SOUTH SUDAN].
LOMORO, Martin Elia (a.k.a. LOMORO, Martin Elias; a.k.a. LOMURO,
Martin Elia), Juba, South Sudan; DOB 28 Dec 1957; citizen South
Sudan; alt. citizen Sudan; Gender Male; Passport D00002571 (South
Sudan); alt. Passport D00009058 (Sudan) (individual) [SOUTH
SUDAN].
LOMORO, Martin Elias (a.k.a. LOMORO, Martin Elia; a.k.a. LOMURO,
Martin Elia), Juba, South Sudan; DOB 28 Dec 1957; citizen South
Sudan; alt. citizen Sudan; Gender Male; Passport D00002571 (South
Sudan); alt. Passport D00009058 (Sudan) (individual) [SOUTH
SUDAN].
LOMURO, Martin Elia (a.k.a. LOMORO, Martin Elia; a.k.a. LOMORO,
Martin Elias), Juba, South Sudan; DOB 28 Dec 1957; citizen South
Sudan; alt. citizen Sudan; Gender Male; Passport D00002571 (South
Sudan); alt. Passport D00009058 (Sudan) (individual) [SOUTH
SUDAN].

12/18/19:

The following [GLOMAG] entries have been removed: 

FREEPORT OF VENTSPILS (a.k.a. FREEPORT OF VENTSPILS AUTHORITY;
a.k.a. VENTSPILS FREE PORT; a.k.a. VENTSPILS FREEPORT; a.k.a.
VENTSPILS FREEPORT AUTHORITY), Jana 19, Ventspils LV-3601, Latvia
[GLOMAG] (Linked To: LEMBERGS, Aivars).
FREEPORT OF VENTSPILS AUTHORITY (a.k.a. FREEPORT OF VENTSPILS;
a.k.a. VENTSPILS FREE PORT; a.k.a. VENTSPILS FREEPORT; a.k.a.
VENTSPILS FREEPORT AUTHORITY), Jana 19, Ventspils LV-3601, Latvia
[GLOMAG] (Linked To: LEMBERGS, Aivars).
VENTSPILS FREE PORT (a.k.a. FREEPORT OF VENTSPILS; a.k.a. FREEPORT
OF VENTSPILS AUTHORITY; a.k.a. VENTSPILS FREEPORT; a.k.a. VENTSPILS
FREEPORT AUTHORITY), Jana 19, Ventspils LV-3601, Latvia [GLOMAG]
(Linked To: LEMBERGS, Aivars).
VENTSPILS FREEPORT (a.k.a. FREEPORT OF VENTSPILS; a.k.a. FREEPORT
OF VENTSPILS AUTHORITY; a.k.a. VENTSPILS FREE PORT; a.k.a.
VENTSPILS FREEPORT AUTHORITY), Jana 19, Ventspils LV-3601, Latvia
[GLOMAG] (Linked To: LEMBERGS, Aivars).
VENTSPILS FREEPORT AUTHORITY (a.k.a. FREEPORT OF VENTSPILS; a.k.a.
FREEPORT OF VENTSPILS AUTHORITY; a.k.a. VENTSPILS FREE PORT; a.k.a.
VENTSPILS FREEPORT), Jana 19, Ventspils LV-3601, Latvia [GLOMAG]
(Linked To: LEMBERGS, Aivars).

12/19/19:

The following [IRAN] [IRAN-TRA] entries have been added to OFAC's
SDN List: 

MOGHISEH, Mohammad (a.k.a. MOGHISSEH, Mohammad; a.k.a. MOGHISSEH,
Mohammad Nasser; a.k.a. MOQISEH, Mohammad; a.k.a. "NASERIAN";
a.k.a. "NASSERIAN"), Tehran, Iran; DOB 1956 to 1957; POB Moqiseh,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Head of Tehran Revolutionary Court,
Branch 28 (individual) [IRAN] [IRAN-TRA].
MOGHISSEH, Mohammad (a.k.a. MOGHISEH, Mohammad; a.k.a. MOGHISSEH,
Mohammad Nasser; a.k.a. MOQISEH, Mohammad; a.k.a. "NASERIAN";
a.k.a. "NASSERIAN"), Tehran, Iran; DOB 1956 to 1957; POB Moqiseh,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Head of Tehran Revolutionary Court,
Branch 28 (individual) [IRAN] [IRAN-TRA].
MOGHISSEH, Mohammad Nasser (a.k.a. MOGHISEH, Mohammad; a.k.a.
MOGHISSEH, Mohammad; a.k.a. MOQISEH, Mohammad; a.k.a. "NASERIAN";
a.k.a. "NASSERIAN"), Tehran, Iran; DOB 1956 to 1957; POB Moqiseh,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Head of Tehran Revolutionary Court,
Branch 28 (individual) [IRAN] [IRAN-TRA].
MOQISEH, Mohammad (a.k.a. MOGHISEH, Mohammad; a.k.a. MOGHISSEH,
Mohammad; a.k.a. MOGHISSEH, Mohammad Nasser; a.k.a. "NASERIAN";
a.k.a. "NASSERIAN"), Tehran, Iran; DOB 1956 to 1957; POB Moqiseh,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Head of Tehran Revolutionary Court,
Branch 28 (individual) [IRAN] [IRAN-TRA].
SALAVATI, Abdolghassem (a.k.a. SALAVATI, Abloqasem; a.k.a.
SALAVATI, Abolghasem; a.k.a. SALAVATI, Abolghassem; a.k.a.
SALAVATI, Abolqasem; a.k.a. SALAVATI, Abulghasem; a.k.a. SALAVATI,
Abu'l-Qasim; a.k.a. SALEVATI, Abughasem), Tehran, Iran; DOB Mar
1962 to Feb 1963; POB Isfahan Province; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Judge,
Head of Tehran Revolutionary Court, Branch 15 (individual) [IRAN]
[IRAN-TRA].
SALAVATI, Abloqasem (a.k.a. SALAVATI, Abdolghassem; a.k.a.
SALAVATI, Abolghasem; a.k.a. SALAVATI, Abolghassem; a.k.a.
SALAVATI, Abolqasem; a.k.a. SALAVATI, Abulghasem; a.k.a. SALAVATI,
Abu'l-Qasim; a.k.a. SALEVATI, Abughasem), Tehran, Iran; DOB Mar
1962 to Feb 1963; POB Isfahan Province; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Judge,
Head of Tehran Revolutionary Court, Branch 15 (individual) [IRAN]
[IRAN-TRA].
SALAVATI, Abolghasem (a.k.a. SALAVATI, Abdolghassem; a.k.a.
SALAVATI, Abloqasem; a.k.a. SALAVATI, Abolghassem; a.k.a. SALAVATI,
Abolqasem; a.k.a. SALAVATI, Abulghasem; a.k.a. SALAVATI, Abu'l-
Qasim; a.k.a. SALEVATI, Abughasem), Tehran, Iran; DOB Mar 1962 to
Feb 1963; POB Isfahan Province; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Judge, Head of Tehran
Revolutionary Court, Branch 15 (individual) [IRAN] [IRAN-TRA].
SALAVATI, Abolghassem (a.k.a. SALAVATI, Abdolghassem; a.k.a.
SALAVATI, Abloqasem; a.k.a. SALAVATI, Abolghasem; a.k.a. SALAVATI,
Abolqasem; a.k.a. SALAVATI, Abulghasem; a.k.a. SALAVATI, Abu'l-
Qasim; a.k.a. SALEVATI, Abughasem), Tehran, Iran; DOB Mar 1962 to
Feb 1963; POB Isfahan Province; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Judge, Head of Tehran
Revolutionary Court, Branch 15 (individual) [IRAN] [IRAN-TRA].
SALAVATI, Abolqasem (a.k.a. SALAVATI, Abdolghassem; a.k.a.
SALAVATI, Abloqasem; a.k.a. SALAVATI, Abolghasem; a.k.a. SALAVATI,
Abolghassem; a.k.a. SALAVATI, Abulghasem; a.k.a. SALAVATI, Abu'l-
Qasim; a.k.a. SALEVATI, Abughasem), Tehran, Iran; DOB Mar 1962 to
Feb 1963; POB Isfahan Province; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Judge, Head of Tehran
Revolutionary Court, Branch 15 (individual) [IRAN] [IRAN-TRA].
SALAVATI, Abulghasem (a.k.a. SALAVATI, Abdolghassem; a.k.a.
SALAVATI, Abloqasem; a.k.a. SALAVATI, Abolghasem; a.k.a. SALAVATI,
Abolghassem; a.k.a. SALAVATI, Abolqasem; a.k.a. SALAVATI, Abu'l-
Qasim; a.k.a. SALEVATI, Abughasem), Tehran, Iran; DOB Mar 1962 to
Feb 1963; POB Isfahan Province; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Judge, Head of Tehran
Revolutionary Court, Branch 15 (individual) [IRAN] [IRAN-TRA].
SALAVATI, Abu'l-Qasim (a.k.a. SALAVATI, Abdolghassem; a.k.a.
SALAVATI, Abloqasem; a.k.a. SALAVATI, Abolghasem; a.k.a. SALAVATI,
Abolghassem; a.k.a. SALAVATI, Abolqasem; a.k.a. SALAVATI,
Abulghasem; a.k.a. SALEVATI, Abughasem), Tehran, Iran; DOB Mar 1962
to Feb 1963; POB Isfahan Province; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Judge, Head of
Tehran Revolutionary Court, Branch 15 (individual) [IRAN] [IRAN-
TRA].
SALEVATI, Abughasem (a.k.a. SALAVATI, Abdolghassem; a.k.a.
SALAVATI, Abloqasem; a.k.a. SALAVATI, Abolghasem; a.k.a. SALAVATI,
Abolghassem; a.k.a. SALAVATI, Abolqasem; a.k.a. SALAVATI,
Abulghasem; a.k.a. SALAVATI, Abu'l-Qasim), Tehran, Iran; DOB Mar
1962 to Feb 1963; POB Isfahan Province; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Judge,
Head of Tehran Revolutionary Court, Branch 15 (individual) [IRAN]
[IRAN-TRA].
"NASERIAN" (a.k.a. MOGHISEH, Mohammad; a.k.a. MOGHISSEH, Mohammad;
a.k.a. MOGHISSEH, Mohammad Nasser; a.k.a. MOQISEH, Mohammad; a.k.a.
"NASSERIAN"), Tehran, Iran; DOB 1956 to 1957; POB Moqiseh, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Judge, Head of Tehran Revolutionary Court, Branch 28
(individual) [IRAN] [IRAN-TRA].
"NASSERIAN" (a.k.a. MOGHISEH, Mohammad; a.k.a. MOGHISSEH, Mohammad;
a.k.a. MOGHISSEH, Mohammad Nasser; a.k.a. MOQISEH, Mohammad; a.k.a.
"NASERIAN"), Tehran, Iran; DOB 1956 to 1957; POB Moqiseh, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Judge, Head of Tehran Revolutionary Court, Branch 28
(individual) [IRAN] [IRAN-TRA].

12/19/19:

The following [CUBA] entries have been removed: 

NAVIERA MARITIMA DE AROSA, S.A., Paseo de Pereda 36, Apartado 141,
Santander 39004, Spain [CUBA].

The following [SDNT] entries have been removed: 

ARQUITECTOS UNIDOS LTDA., Calle 22N No. 5A-75, Cali, Colombia; NIT
# 805022512-4 (Colombia) [SDNT].
BERMUDEZ DURAN, Felipe, Camino a San Mateo 41 Edif. Mackenzie -
1003, Lomas Verdes, Naucalpan, Estado de Mexico C.P. 53020, Mexico;
Puerto de Palo No. 128, Col. Residencial Colon, Toluca, Estado de
Mexico C.P. 50120, Mexico; DOB 03 Jul 1988; R.F.C. BEDF880703
(Mexico); C.U.R.P. BEDF880703HDFRRL09 (Mexico) (individual)
[SDNT].
COMERCIALIZADORA DE CAPITALES LIMITADA, Carrera 48C No. 15 Sur-68,
Medellin, Colombia; Carrera 43C No. 70-73, Piso 2, Medellin,
Colombia; NIT # 811032525-4 (Colombia) [SDNT].
ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, Mauricio), c/o ESVA
S.C.S., Cali, Colombia; c/o M S CONSTRUCTORES LTDA., Cali,
Colombia; c/o SPITIA VALENCIA LTDA., Cali, Colombia; c/o
ARQUITECTOS UNIDOS LTDA., Cali, Colombia; Carrera 25 F No. 7-15
Oeste, Cali, Colombia; Carrera 42 No. 8-36, Cali, Colombia; Spain;
c/o GRUPO INVERSOR PRINCIPE DE VERGARA S.L., Madrid, Spain; Calle
Ayala 64 3 Iz., Madrid 28001, Spain; DOB 29 Dec 1959; POB
Barranquilla, Colombia; Cedula No. 16634827 (Colombia); Passport
AJ424421 (Colombia) (individual) [SDNT].
ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 No. 8-36, Cali,
Colombia; NIT # 805019977-4 (Colombia) [SDNT].
FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42 No. 8-36, Cali,
Colombia; NIT # 805019977-4 (Colombia) [SDNT].
GALLEGO VALENCIA, John Jairo (a.k.a. "DON JOTA"; a.k.a.
"FREDERICO"), c/o LAVADERO EL CASTILLO, Medellin, Colombia; c/o
COMERCIALIZADORA DE CAPITALES LIMITADA, Medellin, Colombia; c/o
TECNICAR DIAGNOSTICENTRO S.A., Envigado, Colombia; DOB 30 Jul 1950;
POB Medellin, Colombia; Cedula No. 70126377 (Colombia); Passport
AC312064 (Colombia) (individual) [SDNT].
GRAJALES POSSO, Maria Nancy, c/o CASA GRAJALES S.A., La Union,
Valle, Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; c/o
GRAJALES S.A., La Union, Valle, Colombia; c/o INVERSIONES LOS POSSO
LTDA. S.C.S., La Union, Valle, Colombia; c/o PLAZA REAL LTDA.,
Cali, Colombia; Cedula No. 29613013 (Colombia) (individual)
[SDNT].
GRUPO INVERSOR PRINCIPE DE VERGARA S.L., Calle Jarilla, 5 - Pis 4
B, Madrid 28043, Spain; C.I.F. B84758374 (Spain) [SDNT].
HERNANDEZ ORTEGA, Cesar Alejandro, c/o LIZZY MUNDO INTERIOR,
Guadalajara, Mexico; c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE
C.V., Zapopan, Jalisco, Mexico; DOB 28 Oct 1975; POB Guadalajara,
Jalisco, Mexico; Passport 140022479 (Mexico); C.U.R.P.
HEOC751028HJCRRS09 (Mexico) (individual) [SDNT].
M S CONSTRUCTORES LTDA., Calle 22N No. 5AN-75, Cali, Colombia; NIT
# 800206430-1 (Colombia) [SDNT].
PLAZA REAL LTDA., Avenida 4 Oeste No. 6-103, Cali, Colombia; NIT #
890331686-1 (Colombia) [SDNT].
ROSALES DIAZ, Hector Emilio, c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o
ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o
INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o INVERSIONES EL
PENON S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
MERCAVICOLA LTDA., Cali, Colombia; c/o COMPANIA ADMINISTRADORA DE
VIVIENDA S.A., Cali, Colombia; DOB 01 Apr 1955; Cedula No. 16588924
(Colombia) (individual) [SDNT].
SPITIA VALENCIA LTDA., Calle 9 No. 44-59, Cali, Colombia; NIT #
805006598-1 (Colombia) [SDNT].
SPITIA, Mauricio (a.k.a. ESPITIA ORTIZ, Mauricio Arturo), c/o ESVA
S.C.S., Cali, Colombia; c/o M S CONSTRUCTORES LTDA., Cali,
Colombia; c/o SPITIA VALENCIA LTDA., Cali, Colombia; c/o
ARQUITECTOS UNIDOS LTDA., Cali, Colombia; Carrera 25 F No. 7-15
Oeste, Cali, Colombia; Carrera 42 No. 8-36, Cali, Colombia; Spain;
c/o GRUPO INVERSOR PRINCIPE DE VERGARA S.L., Madrid, Spain; Calle
Ayala 64 3 Iz., Madrid 28001, Spain; DOB 29 Dec 1959; POB
Barranquilla, Colombia; Cedula No. 16634827 (Colombia); Passport
AJ424421 (Colombia) (individual) [SDNT].
TECNICAR DIAGNOSTICENTRO E.U. (a.k.a. TECNICAR DIAGNOSTICENTRO
S.A.), Carrera 48 No. 25AA Sur-13 Barrio Las Vegas, Envigado,
Colombia; NIT # 811046795-7 (Colombia) [SDNT].
TECNICAR DIAGNOSTICENTRO S.A. (f.k.a. TECNICAR DIAGNOSTICENTRO
E.U.), Carrera 48 No. 25AA Sur-13 Barrio Las Vegas, Envigado,
Colombia; NIT # 811046795-7 (Colombia) [SDNT].
"DON JOTA" (a.k.a. GALLEGO VALENCIA, John Jairo; a.k.a.
"FREDERICO"), c/o LAVADERO EL CASTILLO, Medellin, Colombia; c/o
COMERCIALIZADORA DE CAPITALES LIMITADA, Medellin, Colombia; c/o
TECNICAR DIAGNOSTICENTRO S.A., Envigado, Colombia; DOB 30 Jul 1950;
POB Medellin, Colombia; Cedula No. 70126377 (Colombia); Passport
AC312064 (Colombia) (individual) [SDNT].
"FREDERICO" (a.k.a. GALLEGO VALENCIA, John Jairo; a.k.a. "DON
JOTA"), c/o LAVADERO EL CASTILLO, Medellin, Colombia; c/o
COMERCIALIZADORA DE CAPITALES LIMITADA, Medellin, Colombia; c/o
TECNICAR DIAGNOSTICENTRO S.A., Envigado, Colombia; DOB 30 Jul 1950;
POB Medellin, Colombia; Cedula No. 70126377 (Colombia); Passport
AC312064 (Colombia) (individual) [SDNT].

The following [SDNTK] entries have been removed: 

AEROAMANECER (a.k.a. AEROLINEAS AMANECER, S.A. DE C.V.), Hangar 6
Zona C., Aviacion Gral. S/N, Toluca, Mexico 50200, Mexico; Paseo
Tollocan 802 Poniente, Toluca de Lerdo, Estado de Mexico 50000,
Mexico; Folio Mercantil No. 3613-17 (Mexico) [SDNTK].
AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a. AEROAMANECER), Hangar 6
Zona C., Aviacion Gral. S/N, Toluca, Mexico 50200, Mexico; Paseo
Tollocan 802 Poniente, Toluca de Lerdo, Estado de Mexico 50000,
Mexico; Folio Mercantil No. 3613-17 (Mexico) [SDNTK].
C M F INTERNACIONAL, INC., Panama; RUC # 669832-1-462619 (Panama)
[SDNTK].
CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb 1966; POB Maicao, La
Guajira, Colombia; Cedula No. 84046545 (Colombia) (individual)
[SDNTK] (Linked To: THEA HOLDING & CO., INC.; Linked To: C M F
INTERNACIONAL, INC.; Linked To: GCH & SONS CO., INC.; Linked To:
POLYTON (ASIA) LIMITED).
DE EXPOMINERIA S.A. (a.k.a. DE EXPOMINERIA S.A.S.), Calle 40, 81 a
15, Medellin, Colombia; NIT # 900328871-2 (Colombia) [SDNTK].
DE EXPOMINERIA S.A.S. (a.k.a. DE EXPOMINERIA S.A.), Calle 40, 81 a
15, Medellin, Colombia; NIT # 900328871-2 (Colombia) [SDNTK].
DIARIO AMANECER, Paseo Tollocan 613 Ote., Col. Valle Verde, Toluca,
Estado de Mexico C.P. 50130, Mexico; Gabino Barreda No. 86, Col.
San Rafael, Del. Cuauhtemoc, Mexico, Distrito Federal C.P. 06470,
Mexico; Website www.diarioamanecer.com.mx [SDNTK].
GALLON HENAO, Pedro David; DOB 12 Aug 1970; POB Medellin, Colombia;
Cedula No. 98551360 (Colombia) (individual) [SDNTK].
GCH & SONS CO., INC. (a.k.a. GCH AND SONS CO. INC.), Panama City,
Panama; RUC # 1164157-1-574556 (Panama) [SDNTK].
GCH AND SONS CO. INC. (a.k.a. GCH & SONS CO., INC.), Panama City,
Panama; RUC # 1164157-1-574556 (Panama) [SDNTK].
GRUPO MPV, Km 14.1 Carretera El Salvador, Centro Comercial Paseo
San Sebastian Local 92, Guatemala City, Guatemala; Registration ID
55544 (Guatemala) [SDNTK].
IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L., Calle Gran Via, 31,
Madrid 28013, Spain; C.I.F. B83065458 (Spain) [SDNTK].
JOYERIA MVK, Calle 100 # 10-29, Turbo, Antioquia, Colombia; NIT #
8358401-7 (Colombia) [SDNTK].
LIBIEN TELLA, Naim, Paseo San Carlos 319, Fracc. San Carlos,
Metepec, Mexico 52140, Mexico; Vicente Guerrero 304, Toluca, Mexico
50110, Mexico; Paseo Tollocan 613 Oriente, Colonia Valle Verde,
Toluca, Mexico, Mexico; DOB 30 May 1970; POB Toluca, Mexico,
Mexico; R.F.C. LITN-700530-6N0 (Mexico); C.U.R.P.
LITN700530HMCBLM01 (Mexico); I.F.E. LBTLNM70053015000 (Mexico)
(individual) [SDNTK] (Linked To: AEROLINEAS AMANECER, S.A. DE C.V.;
Linked To: DIARIO AMANECER; Linked To: UNOMASUNO; Linked To: VALGO
GRUPO DE INVERSION S.A. DE C.V.).
MOSQUERA PEREZ, Victor Alfonso (a.k.a. "NEGRO MOSQUERA"), Colombia;
DOB 14 Sep 1984; POB Turbo, Antioquia, Colombia; citizen Colombia;
Cedula No. 8358401 (individual) [SDNTK] (Linked To: LOS URABENOS).
PEREZ FABREGA, Margarita Ines; DOB 14 Aug 1976; POB Panama; citizen
Panama; Cedula No. 9-700-1662 (Panama); Passport 1412336 (Panama)
(individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT S.A.; Linked
To: GCH & SONS CO., INC.; Linked To: THEA HOLDING & CO., INC.;
Linked To: BEAUTY STATION, S.A.; Linked To: BERLIN INDUSTRIES,
CORP.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To:
INVERSIONES OMEGA INTERNACIONAL S.A.).
PLATA MCNULTY, Jorge Alberto; DOB 01 Jun 1968; POB Panama; citizen
Panama; Cedula No. 8-294-311 (Panama); Passport 1412335 (Panama)
(individual) [SDNTK] (Linked To: EUROCAMBIO INVESTMENT S.A.; Linked
To: THEA HOLDING & CO., INC.; Linked To: EURO FINANCING, CORP.;
Linked To: GCH & SONS CO., INC.; Linked To: BEAUTY STATION, S.A.;
Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: INVERSIONES
OMEGA INTERNACIONAL S.A.; Linked To: INMOBILIARIA DAVITOV S.A.;
Linked To: BERLIN INDUSTRIES, CORP.).
POLYTON (ASIA) LIMITED, 20-F China Overseas Building, 139 Hennesy
Road, Wan Chai, Hong Kong; Business Registration Document #
38365991 (Hong Kong) [SDNTK].
THEA HOLDING & CO., INC. (a.k.a. THEA HOLDING AND CO., INC.),
Panama; RUC # 1166577-1-575203 (Panama) [SDNTK].
THEA HOLDING AND CO., INC. (a.k.a. THEA HOLDING & CO., INC.),
Panama; RUC # 1166577-1-575203 (Panama) [SDNTK].
UNO MAS UNO (a.k.a. UNOMASUNO), Gabino Barreda No. 86, Col. San
Rafael, Del. Cuauhtemoc, Mexico, Distrito Federal C.P. 06470,
Mexico; Website www.unomasuno.com.mx [SDNTK].
UNOMASUNO (a.k.a. UNO MAS UNO), Gabino Barreda No. 86, Col. San
Rafael, Del. Cuauhtemoc, Mexico, Distrito Federal C.P. 06470,
Mexico; Website www.unomasuno.com.mx [SDNTK].
ZARATE MORENO, Rutdy Alirio (a.k.a. "RUNCHO"), c/o IMPORTACIONES Y
EXPORTACIONES ZAFIRO S.L., Madrid, Spain; Calle 68 No. 60-10,
Bogota, Colombia; DOB 19 Mar 1968; Cedula No. 80368114 (Colombia);
Matricula Mercantil No 513926 (Colombia) (individual) [SDNTK].
"NEGRO MOSQUERA" (a.k.a. MOSQUERA PEREZ, Victor Alfonso), Colombia;
DOB 14 Sep 1984; POB Turbo, Antioquia, Colombia; citizen Colombia;
Cedula No. 8358401 (individual) [SDNTK] (Linked To: LOS URABENOS).
"RUNCHO" (a.k.a. ZARATE MORENO, Rutdy Alirio), c/o IMPORTACIONES Y
EXPORTACIONES ZAFIRO S.L., Madrid, Spain; Calle 68 No. 60-10,
Bogota, Colombia; DOB 19 Mar 1968; Cedula No. 80368114 (Colombia);
Matricula Mercantil No 513926 (Colombia) (individual) [SDNTK].

12/19/19:

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

CEVICHERIA LA CONCHA, Aldea Sanjon San Lorenzo, Tecun Uman, Ayutla,
San Marcos, Guatemala; NIT # 6686588-3 (Guatemala) [SDNTK].
CRUZ OVALLE, Juan Carlos (a.k.a. "EL HIELERO"), 5 Calle, 1-35, Zona
1, Tecun Uman, Ayutla, San Marcos, Guatemala; DOB 11 Sep 1975; alt.
DOB 06 Nov 1975; POB Puerto Barrios, Izabal, Guatemala; nationality
Guatemala; Gender Male; Cedula No. L-1225277 (Guatemala); NIT #
844191K (Guatemala); C.U.I. 1678215981801 (Guatemala) (individual)
[SDNTK] (Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE).
JC CAR AUDIO, 05 Calle, Zona 1, Tecun Uman, San Marcos, Guatemala;
NIT # 844191-K (Guatemala) [SDNTK].
JUI ESCOBAR, Wildin Tulio, 6 Calle 5-181, Tecun Uman Zona 2,
Ayutla, San Marcos, Guatemala; Kilometro 252 y medio, Tecun Uman,
San Marcos, Guatemala; DOB 03 Nov 1968; POB Coatepeque,
Quetzaltenango, Guatemala; nationality Guatemala; Gender Male;
Cedula No. L-1220608 (Guatemala); Passport 00020608K (Guatemala);
NIT # 7690495 (Guatemala); Driver's License No. 1112170002060K
(Guatemala); C.U.I. 2891761150920 (Guatemala) (individual) [SDNTK]
(Linked To: MULTISERVICIOS Y FINCA EL ENCANTO).
MULTISERVICIOS Y FINCA EL ENCANTO, Kilometro 252 y medio, Tecun
Uman, San Marcos, Guatemala; NIT # 769049-5 (Guatemala); Trade
License No. 333575-429-295 (Guatemala) [SDNTK].
PARADA RODRIGUEZ, Alex Oswaldo (a.k.a. "LA PANTERA"), 1 Calle 2
Ave. 1-15, Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala; DOB
15 Aug 1969; POB Tiquisate, Escuintla, Guatemala; nationality
Guatemala; Gender Male; Cedula No. L-1220627 (Guatemala); NIT #
66865883 (Guatemala); C.U.I. 1916038210506 (Guatemala) (individual)
[SDNTK] (Linked To: SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION;
Linked To: CEVICHERIA LA CONCHA).
RANCHO LA DORADA, 2o Callejon, Caserio las Delicias, Ayutla, San
Marcos, Guatemala; NIT # 1198063-K (Guatemala) [SDNTK].
STAR MARKET MELANYE, 3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla,
San Marcos, Guatemala; NIT # 844191-K (Guatemala) [SDNTK].
SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION (a.k.a. "LOS POCHOS
DTO"), Ayutla, San Marcos, Guatemala [SDNTK].
SUNIGA RODRIGUEZ, Erik Salvador (a.k.a. ZUNIGA RODRIGUEZ, Erick
Salvador; a.k.a. "EL POCHO"), Caserio Las Delicias, Ayutla, San
Marcos, Guatemala; DOB 19 Nov 1975; POB La Nueva Concepcion,
Escuintla, Guatemala; nationality Guatemala; Gender Male; Cedula
No. L1225520 (Guatemala); Passport 199573956 (Guatemala); NIT #
7174713 (Guatemala); Driver's License No. 1995739560513
(Guatemala); C.U.I. 1995739560513 (Guatemala) (individual)
[SDNTK].
SUNIGA RODRIGUEZ, Jose Juan, 1 Avenida 1-51, zona 1, Ayutla, San
Marcos, Guatemala; DOB 17 Dec 1972; POB Guatemala City, Guatemala,
Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1227200
(Guatemala); Passport 164629459 (Guatemala); NIT # 1198063K
(Guatemala); C.U.I. 1646294590101 (Guatemala) (individual) [SDNTK]
(Linked To: RANCHO LA DORADA).
ZUNIGA RODRIGUEZ, Erick Salvador (a.k.a. SUNIGA RODRIGUEZ, Erik
Salvador; a.k.a. "EL POCHO"), Caserio Las Delicias, Ayutla, San
Marcos, Guatemala; DOB 19 Nov 1975; POB La Nueva Concepcion,
Escuintla, Guatemala; nationality Guatemala; Gender Male; Cedula
No. L1225520 (Guatemala); Passport 199573956 (Guatemala); NIT #
7174713 (Guatemala); Driver's License No. 1995739560513
(Guatemala); C.U.I. 1995739560513 (Guatemala) (individual)
[SDNTK].
"EL HIELERO" (a.k.a. CRUZ OVALLE, Juan Carlos), 5 Calle, 1-35, Zona
1, Tecun Uman, Ayutla, San Marcos, Guatemala; DOB 11 Sep 1975; alt.
DOB 06 Nov 1975; POB Puerto Barrios, Izabal, Guatemala; nationality
Guatemala; Gender Male; Cedula No. L-1225277 (Guatemala); NIT #
844191K (Guatemala); C.U.I. 1678215981801 (Guatemala) (individual)
[SDNTK] (Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE).
"EL POCHO" (a.k.a. SUNIGA RODRIGUEZ, Erik Salvador; a.k.a. ZUNIGA
RODRIGUEZ, Erick Salvador), Caserio Las Delicias, Ayutla, San
Marcos, Guatemala; DOB 19 Nov 1975; POB La Nueva Concepcion,
Escuintla, Guatemala; nationality Guatemala; Gender Male; Cedula
No. L1225520 (Guatemala); Passport 199573956 (Guatemala); NIT #
7174713 (Guatemala); Driver's License No. 1995739560513
(Guatemala); C.U.I. 1995739560513 (Guatemala) (individual)
[SDNTK].
"LA PANTERA" (a.k.a. PARADA RODRIGUEZ, Alex Oswaldo), 1 Calle 2
Ave. 1-15, Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala; DOB
15 Aug 1969; POB Tiquisate, Escuintla, Guatemala; nationality
Guatemala; Gender Male; Cedula No. L-1220627 (Guatemala); NIT #
66865883 (Guatemala); C.U.I. 1916038210506 (Guatemala) (individual)
[SDNTK] (Linked To: SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION;
Linked To: CEVICHERIA LA CONCHA).
"LOS POCHOS DTO" (a.k.a. SUNIGA RODRIGUEZ DRUG TRAFFICKING
ORGANIZATION), Ayutla, San Marcos, Guatemala [SDNTK].

12/19/19:

The following [SDNTK] entries have been changed: 

MARTINEZ LASSO, Vielka Judith; DOB 09 Nov 1967; POB El Higo, San
Carlos, Panama; Cedula No. 8-283-646 (Panama) (individual) [SDNTK]
(Linked To: THEA HOLDING & CO., INC.; Linked To: INVERSIONES OMEGA
INTERNACIONAL S.A.; Linked To: GCH & SONS CO., INC.; Linked To:
EURO FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.;
Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: EUROCAMBIO,
S.A.; Linked To: BEAUTY STATION, S.A.). -to- MARTINEZ LASSO, Vielka
Judith; DOB 09 Nov 1967; POB El Higo, San Carlos, Panama; Cedula
No. 8-283-646 (Panama) (individual) [SDNTK] (Linked To: INVERSIONES
OMEGA INTERNACIONAL S.A.; Linked To: EURO FINANCING, CORP.; Linked
To: EUROCAMBIO INVESTMENT S.A.; Linked To: INVERSIONES TROL PANAMA
S.A.; Linked To: EUROCAMBIO, S.A.; Linked To: BEAUTY STATION,
S.A.).

12/20/19:

The following [MALI-EO13882] entries have been added to OFAC's SDN
List: 

AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR, Intahmadou), Quartier
Aliou, Kidal, Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal region,
Mali; nationality Mali; Gender Male; National ID No. 1 63 08 4 01
001 005E (Mali) (individual) [MALI-EO13882].
AG ALBACHAR, Intahmadou (a.k.a. AG ALBACHAR, Ahmed), Quartier
Aliou, Kidal, Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal region,
Mali; nationality Mali; Gender Male; National ID No. 1 63 08 4 01
001 005E (Mali) (individual) [MALI-EO13882].
AG ALHOUSSEINI, Houka Houka (a.k.a. IBN ALHOUSSEYNI, Mohamed;
a.k.a. IBN AL-HUSAYN, Muhammad), Zouera, Mali; DOB 1962; alt. DOB
1963; alt. DOB 1964; POB Ariaw, Tombouctou region, Mali;
nationality Mali; Gender Male (individual) [MALI-EO13882].
BEN DAHA, Mahri Sidi Amar (a.k.a. DAHA, Sidi Amar Ould; a.k.a.
DAHA, Yoro Ould; a.k.a. DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue
708 Door 345, Gao, Mali; DOB 1978; POB Djebock, Mali; nationality
Mali; Gender Male; National ID No. 11262/1547 (Mali) (individual)
[MALI-EO13882].
DAHA, Sidi Amar Ould (a.k.a. BEN DAHA, Mahri Sidi Amar; a.k.a.
DAHA, Yoro Ould; a.k.a. DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue
708 Door 345, Gao, Mali; DOB 1978; POB Djebock, Mali; nationality
Mali; Gender Male; National ID No. 11262/1547 (Mali) (individual)
[MALI-EO13882].
DAHA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi Amar; a.k.a. DAHA,
Sidi Amar Ould; a.k.a. DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue
708 Door 345, Gao, Mali; DOB 1978; POB Djebock, Mali; nationality
Mali; Gender Male; National ID No. 11262/1547 (Mali) (individual)
[MALI-EO13882].
DAYA, Mohamed Ould Mahri Ahmed (a.k.a. DEYA, Mohamed Ould Ahmed;
a.k.a. MAHRI, Mohamed Ben Ahmed; a.k.a. "Mohamed Rouggy"; a.k.a.
"Mohamed Rougie"; a.k.a. "Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort, Mali; nationality Mali;
Gender Male; Passport AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].
DAYA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi Amar; a.k.a. DAHA,
Sidi Amar Ould; a.k.a. DAHA, Yoro Ould; a.k.a. "Yoro"), Golf Rue
708 Door 345, Gao, Mali; DOB 1978; POB Djebock, Mali; nationality
Mali; Gender Male; National ID No. 11262/1547 (Mali) (individual)
[MALI-EO13882].
DEYA, Mohamed Ould Ahmed (a.k.a. DAYA, Mohamed Ould Mahri Ahmed;
a.k.a. MAHRI, Mohamed Ben Ahmed; a.k.a. "Mohamed Rouggy"; a.k.a.
"Mohamed Rougie"; a.k.a. "Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort, Mali; nationality Mali;
Gender Male; Passport AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].
IBN ALHOUSSEYNI, Mohamed (a.k.a. AG ALHOUSSEINI, Houka Houka;
a.k.a. IBN AL-HUSAYN, Muhammad), Zouera, Mali; DOB 1962; alt. DOB
1963; alt. DOB 1964; POB Ariaw, Tombouctou region, Mali;
nationality Mali; Gender Male (individual) [MALI-EO13882].
IBN AL-HUSAYN, Muhammad (a.k.a. AG ALHOUSSEINI, Houka Houka; a.k.a.
IBN ALHOUSSEYNI, Mohamed), Zouera, Mali; DOB 1962; alt. DOB 1963;
alt. DOB 1964; POB Ariaw, Tombouctou region, Mali; nationality
Mali; Gender Male (individual) [MALI-EO13882].
MAHRI, Mohamed Ben Ahmed (a.k.a. DAYA, Mohamed Ould Mahri Ahmed;
a.k.a. DEYA, Mohamed Ould Ahmed; a.k.a. "Mohamed Rouggy"; a.k.a.
"Mohamed Rougie"; a.k.a. "Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort, Mali; nationality Mali;
Gender Male; Passport AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].
MATALY, Mohamed Ould, Golf Rue 708 Door 345, Gao, Mali; DOB 1958;
nationality Mali; Gender Male; Passport D9011156 (Mali)
(individual) [MALI-EO13882].
"Mohamed Rouggy" (a.k.a. DAYA, Mohamed Ould Mahri Ahmed; a.k.a.
DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI, Mohamed Ben Ahmed; a.k.a.
"Mohamed Rougie"; a.k.a. "Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort, Mali; nationality Mali;
Gender Male; Passport AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].
"Mohamed Rougie" (a.k.a. DAYA, Mohamed Ould Mahri Ahmed; a.k.a.
DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI, Mohamed Ben Ahmed; a.k.a.
"Mohamed Rouggy"; a.k.a. "Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort, Mali; nationality Mali;
Gender Male; Passport AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].
"Mohamed Rouji" (a.k.a. DAYA, Mohamed Ould Mahri Ahmed; a.k.a.
DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI, Mohamed Ben Ahmed; a.k.a.
"Mohamed Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a. "Mohammed
Rougi"), Bamako, Mali; DOB 1979; POB Tabankort, Mali; nationality
Mali; Gender Male; Passport AA00272627 (Mali); alt. Passport
AA0263957 (Mali) (individual) [MALI-EO13882].
"Mohammed Rougi" (a.k.a. DAYA, Mohamed Ould Mahri Ahmed; a.k.a.
DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI, Mohamed Ben Ahmed; a.k.a.
"Mohamed Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a. "Mohamed Rouji"),
Bamako, Mali; DOB 1979; POB Tabankort, Mali; nationality Mali;
Gender Male; Passport AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].
"Yoro" (a.k.a. BEN DAHA, Mahri Sidi Amar; a.k.a. DAHA, Sidi Amar
Ould; a.k.a. DAHA, Yoro Ould; a.k.a. DAYA, Yoro Ould), Golf Rue 708
Door 345, Gao, Mali; DOB 1978; POB Djebock, Mali; nationality Mali;
Gender Male; National ID No. 11262/1547 (Mali) (individual) [MALI-
EO13882].