Removal of Syria’s designation as a State Sponsor of Terrorism and Associated Sanctions List Updates; Iran-related Designations; Updates to Iran-related General Licenses

Additions:

The following individuals have been added to OFAC’s SDN List:

OFAC Program: CYBER4  Executive Order 13694; Executive Order 13757; Executive Order 14144; Executive Order 14306

BALUJEH, Saber Shahbazi

• Address: Mianeh, Iran
• DOB: 21 Apr 1988
• POB: Mianeh, Iran
• nationality: Iran
• Email Address: cekarmehmet@gmail.com
• alt. Email Address: Hid333n@gmail.com
• alt. Email Address: Hid3333n@gmail.com
• alt. Email Address: Hid33333n@gmail.com
• alt. Email Address: Hid3n.mark@gmail.com
• alt. Email Address: Hid3n.h4nds@gmail.com
• alt. Email Address: Hid3n.h4nds@yahoo.com
• alt. Email Address: Evelyn.kroli00@gmail.com
• alt. Email Address: alfakhaym@gmail.com
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• National ID No.: 1534000151 (Iran)
• Party Type: Individual

BLAGH, Keyvan Fayyaz Gareh

• Address: Iran
• DOB: 19 Dec 1987
• POB: East Azerbaijan
• nationality: Iran
• Email Address: piter.chek0011@gmail.com
• alt. Email Address: k.pirsa2018@gmail.com
• alt. Email Address: strompiter@gmail.com
• alt. Email Address: oliviazyana2@gmail.com
• alt. Email Address: heamhsm@gmail.com
• alt. Email Address: keyvan.ajaxtm@yahoo.com
• alt. Email Address: keyvan.ajaxtm@gmail.com
• alt. Email Address: Bl4ck.k3yv4n@yahoo.com
• alt. Email Address: jakjak2017@mail.ru
• alt. Email Address: jj.kk.44@mail.ru
• alt. Email Address: aahid@bk.ru
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• Digital Currency Address – XBT: bc1qf6zxs4lkp9umh6hf087mh70w0ymcyt8cunp58r
• alt. Digital Currency Address – XBT: bc1qr2pwmvkpq5tc5um2g9uh34yyu6wepwx89rts70
• alt. Digital Currency Address – XBT: bc1q4ktvxxhhvf8qhs9qkdsm9arcxfmmeex6rl7n50
• Digital Currency Address – ETH: 0x4060cbf80734193f521a3cc6fd4e985df2825279
• alt. Digital Currency Address – ETH: 0x56de1527136f76a809e5b14ded6103eecd072ba7
• alt. Digital Currency Address – ETH: 0x8694ed130432be2cd3e!f2e4d9dc52351dc7423
• alt. Digital Currency Address – ETH: 0xbd3276f265b83b5e828c05f46cde9d10a1521a24
• alt. Digital Currency Address – ETH: 0xf1c4c44d2dcbcfa704349e3b57628dbd8404e597
• Digital Currency Address – TRX: TXR4FDAZZLDSvuRxveW9aBMybbaS12WWHk
• alt. Digital Currency Address – TRX: TP3kVtnFgDSoSqzw178nLJtGWNjrbKNgB6
• National ID No.: 1520054157 (Iran)
• Party Type: Individual

GHAL’EH-KUHI, Mojtaba

• Address: Iran
• DOB: 29 Jun 1988
• POB: Iran
• nationality: Iran
• Email Address: amandalekhaym@gmail.com
• alt. Email Address: lekhaymp@gmail.com
• alt. Email Address: lekhaymf@gmail.com
• alt. Email Address: lekhaymo@gmail.com
• alt. Email Address: Spamtools.net@gmail.com
• alt. Email Address: mojtabaurmia@gmail.com
• alt. Email Address: mehdicfive@yahoo.com
• alt. Email Address: mojtabaurmia@yahoo.com
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• Digital Currency Address – XBT: 1GXeCkFQq7SYo6B7wdLAPkkri6NFTFB7No
• Digital Currency Address – ETH: 0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6e
• National ID No.: 2900670063 (Iran)
• Party Type: Individual

KADKHODA’I, Mohammad Reza

• Address: Mianeh, Iran
• DOB: 13 Feb 1991
• nationality: Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• National ID No.: 1520139497 (Iran)
• Party Type: Individual

KAHZADIAN, Arman

• Address: 11 KH Ashrafi Eshfahani KH Eskandarzadeh Golestan, Falakeh Dovom Sadehgieh, Tehran, Iran
• DOB: 11 Feb 1992
• POB: Iran
• nationality: Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• Digital Currency Address – XBT: 1JGPiQGK78xTxAVoxA1MjK3Z15M84Rj6BL
• Digital Currency Address – ETH: 0xeb507efa9ee692a4c774ad1de9f3cb26fc459da3
• alt. Digital Currency Address – ETH: 0xef85a6fafa5942a964dc618e94e230881d29ce2a
• National ID No.: 4490181450 (Iran)
• Party Type: Individual

OFAC Program: IRAN-EO13846  Executive Order 13846

BEKGOZ, Cengiz

• AKA: BEKGOEZ, Cengiz
• Address: Istanbul, Turkey
• DOB: 30 Jun 1968
• POB: Turkey
• nationality: Turkey
• Gender: Male
• Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• National ID No.: 21413639380 (Turkey)
• Party Type: Individual
• Linked to: HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

DADASHOVA, Narmina

• Address: Singapore
• DOB: 20 Oct 1982
• nationality: Azerbaijan
• alt. nationality: Singapore
• Gender: Female
• Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• Passport: P3293954 (Azerbaijan)
• National ID No.: S8276308B (Singapore)
• Party Type: Individual
• Linked to: ALT CAPITAL PTE. LTD

FARAHI, Mohsen

• AKA: FARAHI, Mohsen Mohammad
• Address: Istanbul, Turkey
• alt. Address: Iran
• DOB: 16 Nov 1978
• alt. DOB: 16 Nov 1987
• POB: Mashhad, Khorasan, Iran
• nationality: Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• National ID No.: 0932262309 (Iran)
• Party Type: Individual
• Linked to: OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI

GARG, Prashant

• Address: House No 1187, Sector 15, Faridabad, Haryana 121007, India
• DOB: 21 Mar 1981
• POB: Faridabad, Haryana, India
• nationality: India
• Gender: Male
• Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• Identification Number: 02291396 (India)
• Party Type: Individual
• Linked to: PP SOFTTECH PRIVATE LIMITED

RANGI, Harish Ramchandra

• Address: India
• DOB: 31 Jul 1981
• nationality: India
• Gender: Male
• Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• Identification Number: 10709788 (India)
• Party Type: Individual
• Linked to: PORTEASE PARTNERS LLP

SHEKH, Indrismiya Asharafmiya

• Address: India
• DOB: 03 Jan 1986
• nationality: India
• Gender: Male
• Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• Identification Number: 10709789 (India)
• Party Type: Individual
• Linked to: PORTEASE PARTNERS LLP

• OFAC Programs:
  • SDGT  Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
  • IFSR  Iranian Financial Sanctions Regulations, 31 CFR part 561

FATTOUH, Mohammad Ahmed Suhil

• AKA: “CAPTAIN HAMZAH”
• Address: United Arab Emirates
• DOB: 02 Jan 1981
• POB: Tartous, Syria
• nationality: Syria
• Gender: Male
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Passport: N00330931 (Syria) expires 25 Sep 2029
• National ID No.: 10010062528 (Syria)
• alt. National ID No.: 784-1981-4806537-2 (United Arab Emirates) expires 16 Nov 2034
• Citizen’s Card Number: 141059717 (United Arab Emirates)
• Party Type: Individual
• Linked to: NATIONAL IRANIAN OIL COMPANY

OBUKHOV, Ivan

• Address: United Arab Emirates
• DOB: 17 Jun 1983
• nationality: Ukraine
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Passport: GB253946 (Ukraine) expires 29 Sep 2031
• alt. Passport: PU715824 (Ukraine)
• alt. Passport: RA018981 (Saint Lucia)
• Party Type: Individual
• Linked to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

OFAC Program: IRAN-EO13902  Executive Order 13902

GANDHI, Mansoor Tayabbhai

• Address: Singapore
• DOB: 19 Aug 1975
• nationality: Singapore
• Gender: Male
• Passport: K3654306D (Singapore)
• National ID No.: S7533881C (Singapore)
• Party Type: Individual

TSORIS, Almpertos

• AKA: TSORIS, Alberto
• Address: Greece
• DOB: 07 Jan 1987
• nationality: Greece
• Gender: Male
• Digital Currency Address – USDT: TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36
• Passport: AK205981 (Greece)
• Party Type: Individual

OFAC Program: IRAN-CON-ARMS-EO  Executive Order 13949

HATAMI, Amir

• Address: Iran
• DOB: 1966
• POB: Zanjan, Iran
• nationality: Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• Party Type: Individual

TALAEI NIK, Reza

• Address: Iran
• DOB: 1963
• POB: Hamadan, Iran
• nationality: Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• Party Type: Individual

ZOLQADR, Mohammad Baqer

• AKA:
  • ZOLGHADR, Mohammad Bagher
  • ZULQADER, Mohammad Baqer
• Address: Iran
• DOB: 1954
• POB: Faisa, Iran
• nationality: Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• Party Type: Individual

• OFAC Programs:
  • NPWMD  Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
  • IFSR  Iranian Financial Sanctions Regulations, 31 CFR part 561

LI, Na

• AKA:
  • “LEE, Lina”
  • “LI, Ivy”
  • “LI, Lena”
• Address: Shenzhen, Guangdong, China
• DOB: 13 Sep 1980
• POB: Zhangsha, Hunan, China
• nationality: China
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Female
• National ID No.: 43011119800913332X (China)
• Party Type: Individual
• Linked to: SWEET OCEAN INDUSTRIAL LIMITED

MOGHADDAM, Mohammad Hossein Aslani

• Address: Tehran, Iran
• DOB: 06 Jun 1984
• nationality: Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• National ID No.: 0063747480 (Iran)
• Party Type: Individual
• Linked to: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY

QIU, Xingyu

• Address: China
• DOB: 06 May 1985
• POB: Guangxi Province, China
• nationality: China
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• National ID No.: 450722198505062036 (China)
• Party Type: Individual
• Linked to: BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED

TIAN, Jianbai

• AKA: “TIAN, Danny”
• Address: Shenzhen, Guangdong, China
• DOB: 12 Apr 1979
• POB: Zhangsha, Hunan, China
• nationality: China
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• Passport: ED5502534 (China) expires 18 Jun 2028
• National ID No.: 430111197904123334 (China)
• Party Type: Individual
• Linked to: SWEET OCEAN INDUSTRIAL LIMITED

TSORIS, Georgios

• AKA: TSORIS, George
• Address: Greece
• DOB: 06 May 1985
• nationality: Greece
• Gender: Male
• National ID No.: AI576453 (Greece)
• Party Type: Individual
• Linked to: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

ZHANG, Limei

• AKA: “ZHANG, Susan”
• Address: Jiangxi, China
• DOB: 12 Oct 1979
• nationality: China
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Female
• National ID No.: 362326197910120024 (China)
• Party Type: Individual
• Linked to: SWEET OCEAN INDUSTRIAL LIMITED

The following entities have been added to OFAC’s SDN List:

OFAC Program: IRAN-EO13846  Executive Order 13846

ABHAR POLYMER COMPOUNDS CO.

• AKA: ABHAR POLYMER BLEND PRODUCTIONS
• Address: Noorin Industrial Complex, 9th Km Abhar-Takestan Road, Abhar, Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• Organization Established Date: 2014
• National ID No.: 10862031244 (Iran)

CLEVER SHIPPING LIMITED

• Address: Room D07, 8th Floor, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong, Hong Kong, China
• alt. Address: Workshop 60, 3/F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kwun Tong KLN, Hong Kong, China
• Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• Organization Established Date: 25 Apr 2025
• Identification Number: IMO 0234222
• Business Registration Number: 78062622 (Hong Kong)

HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

• Address: Balance Gunesli D:11, Tasocagi Yolu Caddesi, NO: 19-2 Mahmutbey Mahallesi, Bagcilar 34218, Turkey
• Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• Organization Established Date: 1983
• Tax ID No.: 4640121690 (Turkey)
• Registration Number: 402922 (Turkey)

OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI

• Address: D:257, No:82e Unalan Mahallesi Libadiye Caddesi, Uskudar, Istanbul 34700, Turkey
• Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• Organization Established Date: 2021
• Tax ID No.: 6481538546 (Turkey)
• Registration Number: 331353 (Turkey)

PORTEASE PARTNERS LLP

• Address: Office No. 214, 2nd Floor, Manali Towers, Plot No. 110 Sector-08 Kutch, Gandhidham, Gujarat 370201, India
• alt. Address: Office No. 103, 1st Floor, Golden Arcadeplot, No. 141-142, Sector-8, Oslo Road, Gandhidham, Kachchh 370201, India
• Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• Organization Established Date: 17 Jul 2024
• Identification Number: ACI-4128 (India)

PP SOFTTECH PRIVATE LIMITED

• Address: Puri Anand Villas T1-GFD Sector 81, Faridabad, Haryana 121004, India
• Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• C.I.N.: U32111HR2016PTC058403 (India)
• Legal Entity Number: 984500S390CDEA81G354

PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED

• Address: Ground Floor, Sagar Complex, Maruti Temple Road, Uttara Kannada, Karwar 581301, India
• alt. Address: Door No. 2/113, Oddoor House, Tenka, Yedapadavu, Mangalore, Karnataka, India
• Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• Organization Established Date: 29 Apr 2015
• C.I.N.: U45205KA2015PTC080012 (India)
• Legal Entity Number: 984500FA1DE840788E24

SADASHIVA OVERSEAS LIMITED

• AKA: PJS OVERSEAS LIMITED
• Address: 501 and 601, 5th and 6th Floor, D Mall Pitampura, Netaji Subhash Place, District Centre, Wazirpur, New Delhi, Dehli 110034, India
• Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• Organization Established Date: 24 Sep 2009
• C.I.N.: U74999DL2009PLC194647 (India)
• Legal Entity Number: 984500A7FAC8J779FC21

SELENIUM RESOURCES LIMITED

• Address: Room 2103, Futura Plaza, 111 How Ming Street, Kowloon, Hong Kong, China
• Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• Organization Established Date: 24 Aug 2022
• Company Number: 3184245 (Hong Kong)
• Business Registration Number: 74360931 (Hong Kong)

SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI

• AKA: SELFPLAST PLASTIC PACKAGING INDUSTRY FOREIGN TRADE LIMITED COMPANY
• Address: Istoc Oto Tic.Mer.E Plaza K.5 No.28 Bagcilar, Istanbul 34200, Turkey
• Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• Organization Established Date: 07 Dec 2011
• Tax ID No.: 7600470031 (Turkey)
• Turkish Identification Number: 0760047003100019 (Turkey)
• Chamber of Commerce Number: 800022 (Turkey)
• Business Registration Number: 799134-0 (Turkey)

STARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKET

• Address: A Blok Apartmani, Kizkalesi Sokak No:1 A-8, Serifali Mahallesi, Umraniye 34775, Turkey
• Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
• Organization Established Date: 31 Jan 2017
• Tax ID No.: 7810575293 (Turkey)
• Registration Number: 68599 (Turkey)

OFAC Program: SDGT  Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C

• Address: Business Bay, Dubai, United Arab Emirates
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 11 Dec 2023
• License: 1274903 (United Arab Emirates)
• Linked to: FATTOUH, Mohammad Ahmed Suhil

FOSCOM FZE

• Address: First Floor, C1 Building, Ajman Free Zone, Ajman, United Arab Emirates
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 15 Sep 2015
• Company Number: 10315473 (United Arab Emirates)
• License: 15735 (United Arab Emirates)
• Chamber of Commerce Number: 85499 (United Arab Emirates)
• Linked to: OBUKHOV, Ivan

OFAC Program: IRAN-EO13902  Executive Order 13902

ARC CHARTERING PTE. LTD.

• Address: 1 Maritime Square #12-19 Harbourfront Centre, Singapore 099253, Singapore
• Organization Established Date: 20 May 2014
• Business Registration Number: 201414506Z (Singapore)
• Linked to: GANDHI, Mansoor Tayabbhai

AZURE SHIPPING PTE. LTD.

• Address: 52 Telok Blangah Road, #03-07, Telok Blangah House, Singapore 098829, Singapore
• Organization Established Date: 20 May 2014
• Business Registration Number: 201414464Z (Singapore)

ESTANICA TRADING LTD

• Address: 2, Athenaeum Road, London N20 9AE, United Kingdom
• Organization Established Date: 2025
• Identification Number: IMO 0451162
• Company Number: 16617090 (United Kingdom)

FEILI CO LIMITED

• Address: Flat 1512, 15/F, Lucky Centre, No. 165-171, Wan Chai Road, Wan Chai, Hong Kong, China
• Organization Established Date: 07 Mar 2022
• Company Number: 3133079 (Hong Kong)

FEISU LIMITED

• Address: Room 1508, 15/F., Office Tower Two, Grand Plaza, 625 Nathan Road, Kowloon, Hong Kong, China
• Organization Established Date: 15 Mar 2022
• Company Number: 3135085 (Hong Kong)

GUSKA CO LIMITED

• Address: Room 5003, Floor 5, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong, Hong Kong, China
• Organization Established Date: 24 Jan 2022
• Company Number: 3123905 (Hong Kong)
• Business Registration Number: 73753179 (Hong Kong)

LA NIVERNAISE DE RAFFINAGE SAS

• Address: 3 Rue Auguste Lambiotte, Premery, Bourgogne Franche Comte 58700, France
• Organization Established Date: 17 Jul 2024
• Identification Number: 931085575-00021 (France)
• Linked to: WELLBRED TRADING SA

LILIMOON NAVIGATION INC

• Address: Room 1204, Building S2, BFC, Zhongshan Dong’erlu, Huangpu Qu, Shanghai 200000, China
• Organization Established Date: 2026
• Identification Number: IMO 0428792

MINVUR LIMITED

• Address: Room 1006, 10/F., Po Yip Building, 23 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, China
• Organization Established Date: 26 Sep 2022
• Company Number: 3193564 (Hong Kong)

RIQUEZA GROUP LTD

• Address: Room 20, Unit B3, 7th Floor, Tuen Mun Industrial Centre, San Ping Circuit, Hong Kong, China
• Organization Established Date: 25 Mar 2022
• Identification Number: IMO 6311376
• Business Registration Number: 73893636 (Hong Kong)

SHIP FUELS AND TRADE DMCC

• AKA: SHIP FUELS AND TRADE FZCO
• Address: Unit No. 3101 A, Jumeirah Bay Tower X2, Parcel JLT-PH2-X2A, Dubai, United Arab Emirates
• Organization Established Date: 04 Mar 2019
• License: DMCC-649512 (United Arab Emirates)
• Registration Number: DMCC160040 (United Arab Emirates)

SHIPOIL FZCO

• AKA: SHIPOIL DMCC
• Address: Unit No. 3101 B, Jumeirah Bay 2, Plot No. JLT-PH2-X2A, Dubai, United Arab Emirates
• Organization Established Date: 21 Jan 2022
• License: DMCC-835128 (United Arab Emirates)
• Registration Number: DMCC192409 (United Arab Emirates)

SHIPOIL LIMITED

• Address: 28/F United 28-25 The Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong, China
• Organization Established Date: 15 Oct 2014
• Business Registration Number: 63936193 (Hong Kong)

SIFRA SHIPPING COMPANY

• Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands
• Organization Established Date: 21 Aug 2025
• Identification Number: IMO 0319857
• Business Registration Number: 133491 (Marshall Islands)

SKY OIL AND GAS ASIA LIMITED

• Address: Room 1203, 12/F Tower 3, 33 Canton Road TSIM Sha Tsui, Hong Kong, China
• Organization Established Date: 19 Mar 2026
• Business Registration Number: 80004511 (Hong Kong)
• Linked to: GANDHI, Mansoor Tayabbhai

VIENNA SHIPPING CO.

• Address: LIMITED, Office A105, First Floor, New East Industrial Building, Shing Yip Street, Kowloon, Hong Kong, China
• Organization Established Date: 15 Sep 2022
• Identification Number: IMO 6359173
• Business Registration Number: 74425199 (Hong Kong)

WELLBRED CAPITAL PTE. LTD.

• AKA:
  • MIDWAY FACTORY PARTNERS PTE. LTD.
  • WELLBRED INTERNATIONAL LLC
• Address: Republic Plaza, #35-04, Singapore 048619, Singapore
• Website: http://www.wellbred.com
• Organization Established Date: 07 Feb 2012
• Legal Entity Number: 549300SBTBBLS3IWG738
• Registration Number: 201202925N (Singapore)
• Linked to: SHAMKHANI, Mohammad Hossein

WELLBRED TRADING FZCO

• AKA: WELLBRED TRADING DMCC
• Address: Unit No: 2002 Uptown Tower, Plot No: DMCC-UD-T2, Uptown, Dubai, United Arab Emirates
• Website: http://www.wellbred.com
• Organization Established Date: 01 Aug 2019
• License: DMCC-716928 (United Arab Emirates)
• Legal Entity Number: 9845002CDA0EA04BKA17
• Linked to: WELLBRED CAPITAL PTE. LTD.

WELLBRED TRADING SA

• Address: 10 Rue de Rive, Geneva 1204, Switzerland
• Website: http://www.wellbred.com
• Organization Established Date: 09 Sep 2018
• Tax ID No.: CHE215617096 (Switzerland)
• Legal Entity Number: 894500H7QHLWL62ZKC38
• Registration Number: CHE66028760184 (Switzerland)
• Linked to: WELLBRED CAPITAL PTE. LTD.

• OFAC Programs:
  • NPWMD  Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
  • IFSR  Iranian Financial Sanctions Regulations, 31 CFR part 561

BOSITONG SUPPLY CHAIN SHENZHEN CO LTD

• Address: No. 72, Fuzhong Road, Building A, Fuzhong Industrial Park, Huaide Community, Fuyong Sub-District, Baoan District, Shenzhen, Guangdong 518000, China
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 28 Dec 2023
• Unified Social Credit Code (USCC): 91440300MAD9CGTF5C (China)
• Linked to: QIU, Xingyu

BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED

• Address: Rm 5 9/F, Golden Indl Building, 16-26 Kwai Tak St, Kwai Chung, Hong Kong, China
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 23 Oct 2019
• Business Registration Number: 71290579 (Hong Kong)
• Linked to: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY

DEC PHOTONICS LIMITED

• Address: Rm B37, 17/F, Chiap King Indl Bldg, 114 King Fuk St, San Po Kong, Kowloon, Hong Kong, China
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 01 Mar 2024
• Business Registration Number: 76261351 (Hong Kong)
• Linked to: SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED

GOOD LUCK SHIPPING LLC

• Address: Office 207, Spectrum Building, Block B, Oud Metha, Dubai, United Arab Emirates
• Organization Established Date: 15 Jun 2011
• License: 655319 (United Arab Emirates)
• Chamber of Commerce Number: 194069 (United Arab Emirates)
• Business Registration Number: 1077919 (United Arab Emirates)
• Economic Register Number (CBLS): 10871867 (United Arab Emirates)
• Linked to: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

HK JIATAI TECHNOLOGY LIMITED

• Address: Rm 728, 7/F, Liven Hse, 61-63 King Yip St, Kwun Tong, Kowloon, Hong Kong, China
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 10 Nov 2009
• Business Registration Number: 51391181 (Hong Kong)
• Linked to: SWEET OCEAN INDUSTRIAL LIMITED

MT TRADING AND LOGISTICS HK LIMITED

• Address: G/F, 13 Shek Kip Mei Street, Sham Shui Po, Kowloon, Hong Kong, China
• Website: http://www.mttlhk.com
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 25 Aug 2011
• Business Registration Number: 58953766 (Hong Kong)
• Linked to: SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED

NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY

• AKA:
  • AXIS INNOVATIONS PRIVATE JOINT STOCK COMPANY
  • NOAVARAN AXIS BRE
  • NOAVARAN AXIS INTERNATIONAL TRANSPORTATION COMPANY
  • “BEYOND THE REALITY EXPRESS”
  • “BRE”
  • “BRE EXPRESS”
  • “BRE INTERNATIONAL COURIER AND EXPRESS SERVICE”
  • “BRE INTERNATIONAL SHIPPING AND EXPRESS COMPANY”
  • “BRE LINE”
  • “IRAN BRE EXPRESS”
• Address: BRE Building, No. 2, Second Boostan, between Dadman St and Darya St, Saadat Abad, Farahzadi Blvd, Tehran, Iran
• alt. Address: Ground Floor, No. 648, Taha Building, Corner of Mahdavieh Alley, North Taleghani Blvd, Azadegan Square, Karaj, Iran
• Website: http://www.bre-line.com
• alt. Website: http://www.bre-line.co
• alt. Website: http://www.bre-line.org
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 14 May 2012
• National ID No.: 10320768375 (Iran)
• Registration Number: 425353 (Iran)
• Linked to: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS

RPT TECHNOLOGY LIMITED

• Address: B37, 17/F, Chiap King Indl Bldg, 114 King Fuk St, San Po Kong, Hong Kong, China
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 04 Mar 2025
• Business Registration Number: 77790062 (Hong Kong)
• Linked to: LI, Na

SHENZHEN BOSITONG LOGISTICS CO LTD

• AKA: SHENZHEN PERSIAN LOGISTICS CO LTD
• Address: 101, Building 35, Cuigang Industrial Zone 5, Huaide Community, Fuyong Street, Bao’an District, Shenzhen, Guangdong 518000, China
• alt. Address: No. 72, Huaidefu Middle Road, Fuyong, Bao’an District, Shenzhen, China
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 19 Jun 2015
• Registration Number: 440306113174026 (China)
• Unified Social Credit Code (USCC): 91440300342827438E (China)
• Linked to: QIU, Xingyu

SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD

• AKA:
  • HUAMEI INTERNATIONAL LOGISTICS CO LTD
  • SHENZHEN HUAMEI INTERMODAL LOGISTICS CO LTD
• Address: Room 102, No. 3, Lane 6, Xiantian Second District, Huaide Community, Fuyong Street, Bao’an District, Shenzhen, Guangdong, China
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 20 Mar 2014
• Unified Social Credit Code (USCC): 91440300093890283T (China)
• Linked to: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY

SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED

• AKA:
  • SHEN ZHEN SWEET OCEAN TECHNOLOGY LIMITED
  • SHENZHEN CHENTAO TECHNOLOGY CO LTD
• Address: 2103C, Block 1, Tower AB, Hengming Bay Chuanghui Center, Huilongpu Community, Longcheng Subdistrict, Longgang District, Shenzhen, China
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 21 Oct 2011
• Unified Social Credit Code (USCC): 91440300584098952E (China)
• Linked to: TIAN, Jianbai

SWEET OCEAN INDUSTRIAL LIMITED

• Address: Workshop 60, 3/F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong, China
• alt. Address: Rm No. 2 G/F, Kwai Shun Industrial Centre, No. 51-63 Container Port Road, Kwai Chung, N.T., Hong Kong, China
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 06 Mar 2009
• Company Number: 1312848 (Hong Kong)
• Business Registration Number: 50358562 (Hong Kong)
• Linked to: MALEK ASHTAR UNIVERSITY OF TECHNOLOGY

TARGET HORIZON SHIPPING LLC

• Address: 1st Floor, Spectrum Building, Block A, Oud Metha, Bur Dubai, Dubai, United Arab Emirates
• alt. Address: Office No 302-063, Oud Metha, Bur Dubai, Dubai, United Arab Emirates
• alt. Address: P.O. Box 114644, Dubai, United Arab Emirates
• Organization Established Date: 23 Feb 2019
• License: 827208 (United Arab Emirates)
• Chamber of Commerce Number: 316692 (United Arab Emirates)
• Business Registration Number: 1394643 (United Arab Emirates)
• Economic Register Number (CBLS): 11338289 (United Arab Emirates)
• Linked to: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

TIANY TECHNOLOGY LIMITED

• Address: Room 30, 3/F, Block A, East Sun Industrial Center, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, China
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 29 Apr 2021
• Business Registration Number: 72940723 (Hong Kong)
• Linked to: SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED

UNIQUE OASIS SHIPPING SERVICES LLC

• Address: Office No 01-902, Naif, Deira, Dubai, United Arab Emirates
• Organization Established Date: 22 Apr 2022
• License: 1053964 (United Arab Emirates)
• Chamber of Commerce Number: 398706 (United Arab Emirates)
• Economic Register Number (CBLS): 11871593 (United Arab Emirates)
• Linked to: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

VAST MART SDN BHD

• Address: Arcoris Soho A2-6-10, Arcoris 10, Jalan Kiara, Mont Kiara, Wilayah Persekutuan 50480, Malaysia
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 20 Nov 2020
• Registration Number: 202001037871 (Malaysia)
• Linked to: SWEET OCEAN INDUSTRIAL LIMITED

The following vessels have been added to OFAC’s SDN List:

OFAC Program: IRAN-EO13902  Executive Order 13902

G SILVER

• Vessel Type: LPG Tanker
• Vessel Flag: Cameroon
• Former Vessel Flag: Panama
• Vessel Year of Build: 1997
• Vessel Registration Identification: IMO 9139696
• Party Type: Vessel
• Linked to: VIENNA SHIPPING CO., LIMITED

QUANTUM HOPE (YJRQ4)

• Vessel Type: Crude Oil Tanker
• Vessel Flag: Vanuatu
• Vessel Year of Build: 2002
• Vessel Registration Identification: IMO 9233650
• MMSI: 577708000
• Party Type: Vessel
• Linked to: RIQUEZA GROUP LTD

SIFRA

• Vessel Type: LPG Tanker
• Vessel Flag: Botswana False Flag
• Former Vessel Flag: Comoros
• Vessel Year of Build: 1999
• Vessel Registration Identification: IMO 9185346
• Party Type: Vessel
• Linked to: SIFRA SHIPPING COMPANY

TELA (C5J926)

• Vessel Type: Crude Oil Tanker
• Vessel Flag: Gambia
• Vessel Year of Build: 2000
• Vessel Registration Identification: IMO 9189110
• MMSI: 629009824
• Party Type: Vessel
• Linked to: ESTANICA TRADING LTD

VOYAGE ELITE (C5J66)

• Vessel Type: Crude Oil Tanker
• Vessel Flag: Gambia
• Vessel Year of Build: 2005
• Vessel Registration Identification: IMO 9286138
• MMSI: 629009052
• Party Type: Vessel
• Linked to: LILIMOON NAVIGATION INC

OFAC Program: IRAN-EO13846  Executive Order 13846

STAR PIONE (8PZY6)

• Vessel Type: Crude Oil Tanker
• Vessel Flag: Barbados
• Vessel Year of Build: 2008
• Vessel Registration Identification: IMO 9389019
• MMSI: 314001143
• Party Type: Vessel
• Linked to: CLEVER SHIPPING LIMITED

Delistings:

The following deletions have been made to OFAC’s SDN List:

OFAC Program: SDGT  Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

AL-NUSRAH FRONT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

JABHAT AL-NUSRAH (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

JABHET AL-NUSRAH (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

“THE VICTORY FRONT” (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

AL-NUSRAH FRONT IN LEBANON (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

“SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT” (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

JABHAT FATH AL SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

CONQUEST OF THE LEVANT FRONT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

THE FRONT FOR THE LIBERATION OF AL SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

FRONT FOR THE LIBERATION OF THE LEVANT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

FRONT FOR THE CONQUEST OF SYRIA (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

HAY’AT TAHRIR AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

HAY’ET TAHRIR AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

HAYAT TAHRIR AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

“HTS” (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

ASSEMBLY FOR THE LIBERATION OF SYRIA (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

LIBERATION OF AL-SHAM COMMISSION (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

LIBERATION OF THE LEVANT ORGANISATION (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

TAHRIR AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

TAHRIR AL-SHAM HAY’AT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

ASSEMBLY FOR LIBERATION OF THE LEVANT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY’AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY’ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY’AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. “HTS”; a.k.a. “SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT”; a.k.a. “THE VICTORY FRONT”), Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL-AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh Shafi; a.k.a. “SHAYKH ABU-SULTAN”), Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait; DOB: 01 Jan 1973; POB: Warah, Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: 0216155930 (individual).

AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi Sultan Mohammed; a.k.a. AL-AJMI, Sheikh Shafi; a.k.a. “SHAYKH ABU-SULTAN”), Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait; DOB: 01 Jan 1973; POB: Warah, Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: 0216155930 (individual).

AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed; a.k.a. “SHAYKH ABU-SULTAN”), Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait; DOB: 01 Jan 1973; POB: Warah, Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: 0216155930 (individual).

“SHAYKH ABU-SULTAN” (a.k.a. AL-AJMI, Doctor Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed; a.k.a. AL-AJMI, Sheikh Shafi), Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait; DOB: 01 Jan 1973; POB: Warah, Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: 0216155930 (individual).

AL-‘AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib), DOB: 10 Aug 1987; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual).

AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-‘AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib), DOB: 10 Aug 1987; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual).

AL-ACMI, Hicac Fehid Hicac Muhammed Sebib (a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-‘AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib), DOB: 10 Aug 1987; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual).

AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-‘AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib), DOB: 10 Aug 1987; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual).

AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-‘AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib), DOB: 10 Aug 1987; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual).

AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed Sebib; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-‘AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib), DOB: 10 Aug 1987; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual).

AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-‘AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib), DOB: 10 Aug 1987; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual).

AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah; a.k.a. “KARIMI, Ali”), DOB: 12 Jul 1985; alt. DOB: 13 Jul 1985; alt. DOB: 07 Dec 1985; POB: Shagraa, Saudi Arabia; nationality: Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: G895402; National ID No.: 1050433349 (Saudi Arabia) (individual).

AL CHAREKH, Abdul Mohsen Abdallah Ibrahim (a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim; a.k.a. “KARIMI, Ali”), DOB: 12 Jul 1985; alt. DOB: 13 Jul 1985; alt. DOB: 07 Dec 1985; POB: Shagraa, Saudi Arabia; nationality: Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: G895402; National ID No.: 1050433349 (Saudi Arabia) (individual).

ALSHAREKH, Abdul Mohsen Abdullah Ibrahim (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim; a.k.a. “KARIMI, Ali”), DOB: 12 Jul 1985; alt. DOB: 13 Jul 1985; alt. DOB: 07 Dec 1985; POB: Shagraa, Saudi Arabia; nationality: Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: G895402; National ID No.: 1050433349 (Saudi Arabia) (individual).

AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim; a.k.a. “KARIMI, Ali”), DOB: 12 Jul 1985; alt. DOB: 13 Jul 1985; alt. DOB: 07 Dec 1985; POB: Shagraa, Saudi Arabia; nationality: Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: G895402; National ID No.: 1050433349 (Saudi Arabia) (individual).

AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim; a.k.a. “KARIMI, Ali”), DOB: 12 Jul 1985; alt. DOB: 13 Jul 1985; alt. DOB: 07 Dec 1985; POB: Shagraa, Saudi Arabia; nationality: Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: G895402; National ID No.: 1050433349 (Saudi Arabia) (individual).

AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. ALSHAREKH, Abdul Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim; a.k.a. “KARIMI, Ali”), DOB: 12 Jul 1985; alt. DOB: 13 Jul 1985; alt. DOB: 07 Dec 1985; POB: Shagraa, Saudi Arabia; nationality: Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: G895402; National ID No.: 1050433349 (Saudi Arabia) (individual).

“KARIMI, Ali” (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim), DOB: 12 Jul 1985; alt. DOB: 13 Jul 1985; alt. DOB: 07 Dec 1985; POB: Shagraa, Saudi Arabia; nationality: Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: G895402; National ID No.: 1050433349 (Saudi Arabia) (individual).

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif (a.k.a. AL-MUTAIRI, ‘Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Mut’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibin Mut’ib Nayif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibn Muta’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zubin; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. ‘Abd al-Muhsin Zabn Mut’ib; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, ‘Abd al-Muhsin; a.k.a. “AL-ZIBIN, Muhsin”; a.k.a. “NAYIF, ‘Abd al-Muhsin Zayn Mun’ib”), Kuwait; DOB: 01 Jul 1973; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-MUTAYRI, ‘Abd al-Mushin Zabin Mutib Naif (a.k.a. AL-MUTAIRI, ‘Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Mut’ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibin Mut’ib Nayif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibn Muta’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zubin; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. ‘Abd al-Muhsin Zabn Mut’ib; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, ‘Abd al-Muhsin; a.k.a. “AL-ZIBIN, Muhsin”; a.k.a. “NAYIF, ‘Abd al-Muhsin Zayn Mun’ib”), Kuwait; DOB: 01 Jul 1973; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-MUTAYRI, ‘Abd al-Muhsin Zaban (a.k.a. AL-MUTAIRI, ‘Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Mut’ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibin Mut’ib Nayif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibn Muta’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zubin; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. ‘Abd al-Muhsin Zabn Mut’ib; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, ‘Abd al-Muhsin; a.k.a. “AL-ZIBIN, Muhsin”; a.k.a. “NAYIF, ‘Abd al-Muhsin Zayn Mun’ib”), Kuwait; DOB: 01 Jul 1973; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-MUTAYRI, Dr. ‘Abd al-Muhsin Zabn Mut’ib (a.k.a. AL-MUTAIRI, ‘Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Mut’ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibin Mut’ib Nayif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibn Muta’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zubin; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabn; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, ‘Abd al-Muhsin; a.k.a. “AL-ZIBIN, Muhsin”; a.k.a. “NAYIF, ‘Abd al-Muhsin Zayn Mun’ib”), Kuwait; DOB: 01 Jul 1973; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-MUTAIRI, ‘Abd al-Muhsin (a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Mut’ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibin Mut’ib Nayif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibn Muta’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zubin; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. ‘Abd al-Muhsin Zabn Mut’ib; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, ‘Abd al-Muhsin; a.k.a. “AL-ZIBIN, Muhsin”; a.k.a. “NAYIF, ‘Abd al-Muhsin Zayn Mun’ib”), Kuwait; DOB: 01 Jul 1973; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-MUTAYYRI, ‘Abd al-Muhsin (a.k.a. AL-MUTAIRI, ‘Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Mut’ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibin Mut’ib Nayif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibn Muta’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zubin; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. ‘Abd al-Muhsin Zabn Mut’ib; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zubyn; a.k.a. “AL-ZIBIN, Muhsin”; a.k.a. “NAYIF, ‘Abd al-Muhsin Zayn Mun’ib”), Kuwait; DOB: 01 Jul 1973; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-MUTAYRI, ‘Abd al-Mushin Zabn (a.k.a. AL-MUTAIRI, ‘Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Mut’ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibin Mut’ib Nayif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibn Muta’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zubin; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. ‘Abd al-Muhsin Zabn Mut’ib; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, ‘Abd al-Muhsin; a.k.a. “AL-ZIBIN, Muhsin”; a.k.a. “NAYIF, ‘Abd al-Muhsin Zayn Mun’ib”), Kuwait; DOB: 01 Jul 1973; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-MUTAIRI, Abdulmohsen Zeben Mutaab (a.k.a. AL-MUTAIRI, ‘Abd al-Muhsin; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Mut’ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibin Mut’ib Nayif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibn Muta’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zubin; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. ‘Abd al-Muhsin Zabn Mut’ib; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, ‘Abd al-Muhsin; a.k.a. “AL-ZIBIN, Muhsin”; a.k.a. “NAYIF, ‘Abd al-Muhsin Zayn Mun’ib”), Kuwait; DOB: 01 Jul 1973; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-MUTAYRI, ‘Abd al-Muhsin Zubin (a.k.a. AL-MUTAIRI, ‘Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Mut’ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibin Mut’ib Nayif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibn Muta’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. ‘Abd al-Muhsin Zabn Mut’ib; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, ‘Abd al-Muhsin; a.k.a. “AL-ZIBIN, Muhsin”; a.k.a. “NAYIF, ‘Abd al-Muhsin Zayn Mun’ib”), Kuwait; DOB: 01 Jul 1973; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-MUTAYRI, ‘Abd al-Muhsin Zibin Mut’ib Nayif (a.k.a. AL-MUTAIRI, ‘Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Mut’ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibn Muta’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zubin; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. ‘Abd al-Muhsin Zabn Mut’ib; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, ‘Abd al-Muhsin; a.k.a. “AL-ZIBIN, Muhsin”; a.k.a. “NAYIF, ‘Abd al-Muhsin Zayn Mun’ib”), Kuwait; DOB: 01 Jul 1973; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

“AL-ZIBIN, Muhsin” (a.k.a. AL-MUTAIRI, ‘Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Mut’ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibin Mut’ib Nayif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibn Muta’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zubin; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. ‘Abd al-Muhsin Zabn Mut’ib; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, ‘Abd al-Muhsin; a.k.a. “NAYIF, ‘Abd al-Muhsin Zayn Mun’ib”), Kuwait; DOB: 01 Jul 1973; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-MUTAYRI, ‘Abd al-Muhsin Zibn Muta’ab (a.k.a. AL-MUTAIRI, ‘Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Mut’ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibin Mut’ib Nayif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zubin; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. ‘Abd al-Muhsin Zabn Mut’ib; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, ‘Abd al-Muhsin; a.k.a. “AL-ZIBIN, Muhsin”; a.k.a. “NAYIF, ‘Abd al-Muhsin Zayn Mun’ib”), Kuwait; DOB: 01 Jul 1973; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-MUTAYRI, ‘Abd al-Muhsin Zabin Naif (a.k.a. AL-MUTAIRI, ‘Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Mut’ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibin Mut’ib Nayif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibn Muta’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zubin; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. ‘Abd al-Muhsin Zabn Mut’ib; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, ‘Abd al-Muhsin; a.k.a. “AL-ZIBIN, Muhsin”; a.k.a. “NAYIF, ‘Abd al-Muhsin Zayn Mun’ib”), Kuwait; DOB: 01 Jul 1973; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-MUTAYRI, ‘Abd al-Muhsin Zabin Mut’ab (a.k.a. AL-MUTAIRI, ‘Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibin Mut’ib Nayif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibn Muta’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zubin; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. ‘Abd al-Muhsin Zabn Mut’ib; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, ‘Abd al-Muhsin; a.k.a. “AL-ZIBIN, Muhsin”; a.k.a. “NAYIF, ‘Abd al-Muhsin Zayn Mun’ib”), Kuwait; DOB: 01 Jul 1973; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

“NAYIF, ‘Abd al-Muhsin Zayn Mun’ib” (a.k.a. AL-MUTAIRI, ‘Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Mut’ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibin Mut’ib Nayif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibn Muta’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zubin; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. ‘Abd al-Muhsin Zabn Mut’ib; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, ‘Abd al-Muhsin; a.k.a. “AL-ZIBIN, Muhsin”), Kuwait; DOB: 01 Jul 1973; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-MUTAYYIRI, ‘Abd al-Muhsin Zubyn (a.k.a. AL-MUTAIRI, ‘Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Mut’ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibin Mut’ib Nayif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibn Muta’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zubin; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. ‘Abd al-Muhsin Zabn Mut’ib; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYRI, ‘Abd al-Muhsin; a.k.a. “AL-ZIBIN, Muhsin”; a.k.a. “NAYIF, ‘Abd al-Muhsin Zayn Mun’ib”), Kuwait; DOB: 01 Jul 1973; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-MUTAYYIRI, ‘Abd al-Muhsin Zabn (a.k.a. AL-MUTAIRI, ‘Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Mut’ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibin Mut’ib Nayif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibn Muta’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zubin; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. ‘Abd al-Muhsin Zabn Mut’ib; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, ‘Abd al-Muhsin; a.k.a. “AL-ZIBIN, Muhsin”; a.k.a. “NAYIF, ‘Abd al-Muhsin Zayn Mun’ib”), Kuwait; DOB: 01 Jul 1973; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-MUTAYYIRI, ‘Abd al-Muhsin Zabin Mutab Nayif (a.k.a. AL-MUTAIRI, ‘Abd al-Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zaban; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Mut’ab; a.k.a. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibin Mut’ib Nayif; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zibn Muta’ab; a.k.a. AL-MUTAYRI, ‘Abd al-Muhsin Zubin; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, ‘Abd al-Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. ‘Abd al-Muhsin Zabn Mut’ib; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zabn; a.k.a. AL-MUTAYYIRI, ‘Abd al-Muhsin Zubyn; a.k.a. AL-MUTAYYRI, ‘Abd al-Muhsin; a.k.a. “AL-ZIBIN, Muhsin”; a.k.a. “NAYIF, ‘Abd al-Muhsin Zayn Mun’ib”), Kuwait; DOB: 01 Jul 1973; POB: Kuwait; nationality: Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

MAHAMED, Mostafa (a.k.a. ABDEL HAMID, Mostafa Mohamed; a.k.a. FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a. “AL AUSTRALI, Abu Sulayman”; a.k.a. “AL MUHAJIR, Abu Sulayman”; a.k.a. “AL USTRALI, Abu Sulayman”; a.k.a. “AL-MASRI, Abu Sulayman”), DOB: 14 Feb 1984; POB: Port Said, Egypt; nationality: Australia; alt. nationality: Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: M1898709 (Australia) expires 11 Oct 2012; Driver’s License No.: 13652517 (Australia) expires 19 Apr 2014 (individual) (Linked To: AL-NUSRAH FRONT).

ABDEL HAMID, Mostafa Mohamed (a.k.a. FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. “AL AUSTRALI, Abu Sulayman”; a.k.a. “AL MUHAJIR, Abu Sulayman”; a.k.a. “AL USTRALI, Abu Sulayman”; a.k.a. “AL-MASRI, Abu Sulayman”), DOB: 14 Feb 1984; POB: Port Said, Egypt; nationality: Australia; alt. nationality: Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: M1898709 (Australia) expires 11 Oct 2012; Driver’s License No.: 13652517 (Australia) expires 19 Apr 2014 (individual) (Linked To: AL-NUSRAH FRONT).

FARAG, Mostafa Mohamed (a.k.a. ABDEL HAMID, Mostafa Mohamed; a.k.a. FARAG, Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. “AL AUSTRALI, Abu Sulayman”; a.k.a. “AL MUHAJIR, Abu Sulayman”; a.k.a. “AL USTRALI, Abu Sulayman”; a.k.a. “AL-MASRI, Abu Sulayman”), DOB: 14 Feb 1984; POB: Port Said, Egypt; nationality: Australia; alt. nationality: Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: M1898709 (Australia) expires 11 Oct 2012; Driver’s License No.: 13652517 (Australia) expires 19 Apr 2014 (individual) (Linked To: AL-NUSRAH FRONT).

FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa Mohamed; a.k.a. FARAG, Mostafa Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. “AL AUSTRALI, Abu Sulayman”; a.k.a. “AL MUHAJIR, Abu Sulayman”; a.k.a. “AL USTRALI, Abu Sulayman”; a.k.a. “AL-MASRI, Abu Sulayman”), DOB: 14 Feb 1984; POB: Port Said, Egypt; nationality: Australia; alt. nationality: Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: M1898709 (Australia) expires 11 Oct 2012; Driver’s License No.: 13652517 (Australia) expires 19 Apr 2014 (individual) (Linked To: AL-NUSRAH FRONT).

“AL-MASRI, Abu Sulayman” (a.k.a. ABDEL HAMID, Mostafa Mohamed; a.k.a. FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. “AL AUSTRALI, Abu Sulayman”; a.k.a. “AL MUHAJIR, Abu Sulayman”; a.k.a. “AL USTRALI, Abu Sulayman”), DOB: 14 Feb 1984; POB: Port Said, Egypt; nationality: Australia; alt. nationality: Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: M1898709 (Australia) expires 11 Oct 2012; Driver’s License No.: 13652517 (Australia) expires 19 Apr 2014 (individual) (Linked To: AL-NUSRAH FRONT).

“AL MUHAJIR, Abu Sulayman” (a.k.a. ABDEL HAMID, Mostafa Mohamed; a.k.a. FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. “AL AUSTRALI, Abu Sulayman”; a.k.a. “AL USTRALI, Abu Sulayman”; a.k.a. “AL-MASRI, Abu Sulayman”), DOB: 14 Feb 1984; POB: Port Said, Egypt; nationality: Australia; alt. nationality: Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: M1898709 (Australia) expires 11 Oct 2012; Driver’s License No.: 13652517 (Australia) expires 19 Apr 2014 (individual) (Linked To: AL-NUSRAH FRONT).

“AL AUSTRALI, Abu Sulayman” (a.k.a. ABDEL HAMID, Mostafa Mohamed; a.k.a. FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. “AL MUHAJIR, Abu Sulayman”; a.k.a. “AL USTRALI, Abu Sulayman”; a.k.a. “AL-MASRI, Abu Sulayman”), DOB: 14 Feb 1984; POB: Port Said, Egypt; nationality: Australia; alt. nationality: Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: M1898709 (Australia) expires 11 Oct 2012; Driver’s License No.: 13652517 (Australia) expires 19 Apr 2014 (individual) (Linked To: AL-NUSRAH FRONT).

“AL USTRALI, Abu Sulayman” (a.k.a. ABDEL HAMID, Mostafa Mohamed; a.k.a. FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. “AL AUSTRALI, Abu Sulayman”; a.k.a. “AL MUHAJIR, Abu Sulayman”; a.k.a. “AL-MASRI, Abu Sulayman”), DOB: 14 Feb 1984; POB: Port Said, Egypt; nationality: Australia; alt. nationality: Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: M1898709 (Australia) expires 11 Oct 2012; Driver’s License No.: 13652517 (Australia) expires 19 Apr 2014 (individual) (Linked To: AL-NUSRAH FRONT).

AL-MUHAYSINI, ‘Abdallah Muhammad Bin-Sulayman (a.k.a. ALMUHAYSINI, Abdullah), DOB: 30 Oct 1987; POB: Al Qasim, Saudi Arabia; nationality: Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: K163255 (Saudi Arabia) issued 11 Jun 2011 expires 16 Apr 2016 (individual) (Linked To: AL-NUSRAH FRONT).

ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, ‘Abdallah Muhammad Bin-Sulayman), DOB: 30 Oct 1987; POB: Al Qasim, Saudi Arabia; nationality: Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: K163255 (Saudi Arabia) issued 11 Jun 2011 expires 16 Apr 2016 (individual) (Linked To: AL-NUSRAH FRONT).

AL-‘ALLAK, Ashraf Ahmad Fari’ (a.k.a. AL-ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a. FARI’, Ashraf Ahmad; a.k.a. “BASHIQ”), Dar’a, Syria; DOB: 15 Dec 1978; POB: Amman, Jordan; nationality: Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-‘ALLAK, Ashraf Ahmad Fari’; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a. FARI’, Ashraf Ahmad; a.k.a. “BASHIQ”), Dar’a, Syria; DOB: 15 Dec 1978; POB: Amman, Jordan; nationality: Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

FARI’, Ashraf Ahmad (a.k.a. AL-‘ALLAK, Ashraf Ahmad Fari’; a.k.a. AL-ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a. “BASHIQ”), Dar’a, Syria; DOB: 15 Dec 1978; POB: Amman, Jordan; nationality: Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-URDUNI, Abu Raghad (a.k.a. AL-‘ALLAK, Ashraf Ahmad Fari’; a.k.a. AL-ALLAL, Ashraf Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a. FARI’, Ashraf Ahmad; a.k.a. “BASHIQ”), Dar’a, Syria; DOB: 15 Dec 1978; POB: Amman, Jordan; nationality: Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

BASHQ, Abu Raghad (a.k.a. AL-‘ALLAK, Ashraf Ahmad Fari’; a.k.a. AL-ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. FARI’, Ashraf Ahmad; a.k.a. “BASHIQ”), Dar’a, Syria; DOB: 15 Dec 1978; POB: Amman, Jordan; nationality: Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

“BASHIQ” (a.k.a. AL-‘ALLAK, Ashraf Ahmad Fari’; a.k.a. AL-ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a. FARI’, Ashraf Ahmad), Dar’a, Syria; DOB: 15 Dec 1978; POB: Amman, Jordan; nationality: Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. “IRAKI, Commander”), Syria; DOB: 25 Sep 1976; POB: Skopje, Macedonia; nationality: North Macedonia, The Republic of; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a. “IRAKI, Commander”), Syria; DOB: 25 Sep 1976; POB: Skopje, Macedonia; nationality: North Macedonia, The Republic of; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a. “IRAKI, Commander”), Syria; DOB: 25 Sep 1976; POB: Skopje, Macedonia; nationality: North Macedonia, The Republic of; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. “IRAKI, Commander”), Syria; DOB: 25 Sep 1976; POB: Skopje, Macedonia; nationality: North Macedonia, The Republic of; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. “IRAKI, Commander”), Syria; DOB: 25 Sep 1976; POB: Skopje, Macedonia; nationality: North Macedonia, The Republic of; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

“IRAKI, Commander” (a.k.a. AL-ALBANI, Abu Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl), Syria; DOB: 25 Sep 1976; POB: Skopje, Macedonia; nationality: North Macedonia, The Republic of; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, Bassam Ahmad; a.k.a. “AKHLAQ, Abu Ahmad”; a.k.a. “AL-SHAMI, Abu Ahmad”), Syria; DOB: 01 Jan 1971 to 31 Dec 1971; alt. DOB: 01 Jan 1969; POB: Qalamun, Damascus Province, Syria; alt. POB: Ghutah, Damascus Province, Syria; alt. POB: Tadamon, Rif Dimashq, Syria; nationality: Syria; alt. nationality: Palestinian; Gender: Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, Bassam Ahmad; a.k.a. “AKHLAQ, Abu Ahmad”; a.k.a. “AL-SHAMI, Abu Ahmad”), Syria; DOB: 01 Jan 1971 to 31 Dec 1971; alt. DOB: 01 Jan 1969; POB: Qalamun, Damascus Province, Syria; alt. POB: Ghutah, Damascus Province, Syria; alt. POB: Tadamon, Rif Dimashq, Syria; nationality: Syria; alt. nationality: Palestinian; Gender: Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

“AL-SHAMI, Abu Ahmad” (a.k.a. AL-HASRI, Bassam Ahmad; a.k.a. HUSARI, Bassam Ahmad; a.k.a. “AKHLAQ, Abu Ahmad”), Syria; DOB: 01 Jan 1971 to 31 Dec 1971; alt. DOB: 01 Jan 1969; POB: Qalamun, Damascus Province, Syria; alt. POB: Ghutah, Damascus Province, Syria; alt. POB: Tadamon, Rif Dimashq, Syria; nationality: Syria; alt. nationality: Palestinian; Gender: Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

“AKHLAQ, Abu Ahmad” (a.k.a. AL-HASRI, Bassam Ahmad; a.k.a. HUSARI, Bassam Ahmad; a.k.a. “AL-SHAMI, Abu Ahmad”), Syria; DOB: 01 Jan 1971 to 31 Dec 1971; alt. DOB: 01 Jan 1969; POB: Qalamun, Damascus Province, Syria; alt. POB: Ghutah, Damascus Province, Syria; alt. POB: Tadamon, Rif Dimashq, Syria; nationality: Syria; alt. nationality: Palestinian; Gender: Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) (Linked To: AL-NUSRAH FRONT).

KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI, Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Saleh; a.k.a. “ABU-JULAYBIB”; a.k.a. “AL-DARDA’, Abu”; a.k.a. “AL-URDUNI, Abu-Julaybib”), Syria; DOB: 01 Jan 1974 to 31 Dec 1974; POB: Syria; nationality: Jordan; Gender: Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: 286062 (Jordan) issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport: 654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010 (individual) (Linked To: AL-NUSRAH FRONT).

KHALIL, Ayyad Nazmi Salih (a.k.a. AL-TOUBASI, Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi Salih; a.k.a. “ABU-JULAYBIB”; a.k.a. “AL-DARDA’, Abu”; a.k.a. “AL-URDUNI, Abu-Julaybib”), Syria; DOB: 01 Jan 1974 to 31 Dec 1974; POB: Syria; nationality: Jordan; Gender: Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: 286062 (Jordan) issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport: 654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010 (individual) (Linked To: AL-NUSRAH FRONT).

KHALIL, Eyad Nazmi Saleh (a.k.a. AL-TOUBASI, Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL, Iyad Nazmi Salih; a.k.a. “ABU-JULAYBIB”; a.k.a. “AL-DARDA’, Abu”; a.k.a. “AL-URDUNI, Abu-Julaybib”), Syria; DOB: 01 Jan 1974 to 31 Dec 1974; POB: Syria; nationality: Jordan; Gender: Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: 286062 (Jordan) issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport: 654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010 (individual) (Linked To: AL-NUSRAH FRONT).

AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi Salih; a.k.a. “ABU-JULAYBIB”; a.k.a. “AL-DARDA’, Abu”; a.k.a. “AL-URDUNI, Abu-Julaybib”), Syria; DOB: 01 Jan 1974 to 31 Dec 1974; POB: Syria; nationality: Jordan; Gender: Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: 286062 (Jordan) issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport: 654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010 (individual) (Linked To: AL-NUSRAH FRONT).

AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad; a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi Salih; a.k.a. “ABU-JULAYBIB”; a.k.a. “AL-DARDA’, Abu”; a.k.a. “AL-URDUNI, Abu-Julaybib”), Syria; DOB: 01 Jan 1974 to 31 Dec 1974; POB: Syria; nationality: Jordan; Gender: Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: 286062 (Jordan) issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport: 654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010 (individual) (Linked To: AL-NUSRAH FRONT).

“AL-DARDA’, Abu” (a.k.a. AL-TOUBASI, Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi Salih; a.k.a. “ABU-JULAYBIB”; a.k.a. “AL-URDUNI, Abu-Julaybib”), Syria; DOB: 01 Jan 1974 to 31 Dec 1974; POB: Syria; nationality: Jordan; Gender: Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: 286062 (Jordan) issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport: 654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010 (individual) (Linked To: AL-NUSRAH FRONT).

“AL-URDUNI, Abu-Julaybib” (a.k.a. AL-TOUBASI, Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi Salih; a.k.a. “ABU-JULAYBIB”; a.k.a. “AL-DARDA’, Abu”), Syria; DOB: 01 Jan 1974 to 31 Dec 1974; POB: Syria; nationality: Jordan; Gender: Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: 286062 (Jordan) issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport: 654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010 (individual) (Linked To: AL-NUSRAH FRONT).

“ABU-JULAYBIB” (a.k.a. AL-TOUBASI, Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi Salih; a.k.a. “AL-DARDA’, Abu”; a.k.a. “AL-URDUNI, Abu-Julaybib”), Syria; DOB: 01 Jan 1974 to 31 Dec 1974; POB: Syria; nationality: Jordan; Gender: Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: 286062 (Jordan) issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport: 654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010 (individual) (Linked To: AL-NUSRAH FRONT).

FAYZIMATOV, Farrukh Furkatovitch (a.k.a. AL-SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a. SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: ШАМИ, Фарук)), Idlib, Syria; DOB: 02 Mar 1996; citizen: Tajikistan; Gender: Male; Digital Currency Address – XBT: 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual).

SHAMI, Faruq (Cyrillic: ШАМИ, Фарук) (a.k.a. AL-SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a. FAYZIMATOV, Farrukh Furkatovitch; a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a. SHAMI, Faruk), Idlib, Syria; DOB: 02 Mar 1996; citizen: Tajikistan; Gender: Male; Digital Currency Address – XBT: 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual).

AL-SHAMI, Faruk (a.k.a. ASH-SHAMI, Faruk; a.k.a. FAYZIMATOV, Farrukh Furkatovitch; a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a. SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: ШАМИ, Фарук)), Idlib, Syria; DOB: 02 Mar 1996; citizen: Tajikistan; Gender: Male; Digital Currency Address – XBT: 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual).

SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a. FAYZIMATOV, Farrukh Furkatovitch; a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a. SHAMI, Faruq (Cyrillic: ШАМИ, Фарук)), Idlib, Syria; DOB: 02 Mar 1996; citizen: Tajikistan; Gender: Male; Digital Currency Address – XBT: 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual).

ASH-SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk; a.k.a. FAYZIMATOV, Farrukh Furkatovitch; a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a. SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: ШАМИ, Фарук)), Idlib, Syria; DOB: 02 Mar 1996; citizen: Tajikistan; Gender: Male; Digital Currency Address – XBT: 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual).

FAYZIMATOV, Faruk Furkatovich (a.k.a. AL-SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a. FAYZIMATOV, Farrukh Furkatovitch; a.k.a. SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic: ШАМИ, Фарук)), Idlib, Syria; DOB: 02 Mar 1996; citizen: Tajikistan; Gender: Male; Digital Currency Address – XBT: 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual).

ALSHEAK, Omar (a.k.a. AL-SHEIKH, Jihad Issa; a.k.a. “ZAKKUR, Abu-Ahmad”; a.k.a. “ZAKOUR, Abu Ahmed”), Kilis Province, Turkey; DOB: 05 Jan 1979; POB: Aleppo, Syria; nationality: Syria; Gender: Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: 011965412 (Syria) (individual) (Linked To: AL-NUSRAH FRONT).

AL-SHEIKH, Jihad Issa (a.k.a. ALSHEAK, Omar; a.k.a. “ZAKKUR, Abu-Ahmad”; a.k.a. “ZAKOUR, Abu Ahmed”), Kilis Province, Turkey; DOB: 05 Jan 1979; POB: Aleppo, Syria; nationality: Syria; Gender: Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: 011965412 (Syria) (individual) (Linked To: AL-NUSRAH FRONT).

“ZAKOUR, Abu Ahmed” (a.k.a. ALSHEAK, Omar; a.k.a. AL-SHEIKH, Jihad Issa; a.k.a. “ZAKKUR, Abu-Ahmad”), Kilis Province, Turkey; DOB: 05 Jan 1979; POB: Aleppo, Syria; nationality: Syria; Gender: Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: 011965412 (Syria) (individual) (Linked To: AL-NUSRAH FRONT).

“ZAKKUR, Abu-Ahmad” (a.k.a. ALSHEAK, Omar; a.k.a. AL-SHEIKH, Jihad Issa; a.k.a. “ZAKOUR, Abu Ahmed”), Kilis Province, Turkey; DOB: 05 Jan 1979; POB: Aleppo, Syria; nationality: Syria; Gender: Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport: 011965412 (Syria) (individual) (Linked To: AL-NUSRAH FRONT).

Amendments:

The following changes have been made to OFAC’s SDN List:

• OFAC Programs:
  • IRAN-EO13876  Executive Order 13876
  • IRAN-CON-ARMS-EO  Executive Order 13949

ABDOLLAHI, Ali

• AKA:
  • ABDOLLAHI ALI ABADI, Ali
  • ABDOLLAHI ALIABADI, Ali
• Address: Iran
• DOB: 1959
• POB: Aliabad, Rudbar County, Iran
• nationality: Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• Party Type: Individual

List of Changes:

• AKA: Added: ABDOLLAHI ALI ABADI, Ali
• POB: Added: Aliabad, Rudbar County, Iran
• Program Tags: Added: IRAN-CON-ARMS-EO

OFAC Program: SDGT  Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

AL-‘ANIZI, ‘Abdallah Hadi ‘Abd al-Rahman Fayhan Sharban

• AKA:
  • AL-‘ANIZI, ‘Abdallah Hadi ‘Abd-al-Rahman Fihan Sharyan
  • AL-‘ANIZI, ‘Abdallah Hadi ‘Abd-al-Rahman Fihan Shiryan
  • AL-‘ANIZI, ‘Abdullah Hadi ‘Abd al-Rahman Fayzan Sharifan
  • AL-‘ANZI, ‘Abdallah Hadi ‘Abd al-Rahman Fayhan Sharban
  • AL-ANZI, ‘Abdallah Hadi ‘Abd al-Rahman Fayhan Sharyan
  • AL-ANZI, ‘Abdallah Hadi ‘Abd al-Rahman Fayzan Sharifan al-Anzi
  • “AL-KUWAITI, Zubayr”
  • “AL-ZUBAYR, Abu”
• Address: Hawali, Hawali Governorate, Kuwait
• DOB: 02 Aug 1984
• POB: Kuwait
• citizen: Kuwait
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Passport: 107609169 (Kuwait)
• Driver’s License No.: 3284670 expires 21 Aug 2017
• Identification Number: 284080201511
• Party Type: Individual
• Linked to: AL QA’IDA

List of Changes:

• Linked To: Deleted: AL-NUSRAH FRONT

AL-‘ANZI, Muhammad Hadi ‘Abd-al-Rahman Fayhan Sharban

• AKA:
  • AL-‘ANIZI, Muhammad Hadi ‘Abd al-Rahman Fayhan Shariyan
  • AL-‘ANIZI, Muhammad Hadi ‘Abd al-Rahman Fayhan Shiryan
  • AL-ANIZI, Muhammad Hadi ‘Abd-al-Rahman Fayhan Sharyan
  • AL-‘ANIZI, Muhammad Hadi ‘Abd-al-Rahman Fihan Shiryan
  • AL-‘ANZI, Muhammad Hadi ‘Abd al-Rahman Fayhan Shariyan
  • AL-‘ANZI, Muhammad Hadi ‘Abd-al-Rahman Fayhan Sharyan
  • ALENEZI, Mohammad H A F
  • AL-SHAMMARI, Muhammad
  • “AL-KUWAITI, Abu Hudhayfa”
  • “HUDAYTH, Abu”
  • “HUDHAYFAH, Abu”
• Address: Kuwait
• DOB: 26 May 1986
• nationality: Kuwait
• citizen: Kuwait
• Gender: Male
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Party Type: Individual
• Linked to: AL QA’IDA

List of Changes:

• Linked To: Deleted: AL-NUSRAH FRONT

AL-KA’BI, Sa’d bin Sa’d Muhammad Shariyan

• AKA:
  • AL-KA’BI, Sa’d al-Sharyan
  • AL-KA’BI, Sa’d Bin Sa’d Muhammad Shiryan
  • AL-KA’BI, Sa’d Sa’d Muhammad Shiryan
  • “Abu Haza’”
  • “Abu Hazza’”
  • “Abu Sa’d”
  • “Abu Suad”
  • “‘Umar al-Afghani”
• Address: Qatar
• DOB: 15 Feb 1972
• nationality: Qatar
• Gender: Male
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Passport: 00966737 (Qatar)
• Party Type: Individual
• Linked to: AL QA’IDA

List of Changes:

• Address: Added: Qatar
• Gender: Added: Male
• Linked To: Changed: AL-NUSRAH FRONT to: AL QA’IDA

ZAYNIYAH, Jamal Husayn

• AKA:
  • AL-ANSARI, Abu-Malik
  • AL-SHAMI, Abu-Malik
  • AL-TALLI, Abu-Malik
• Address: Al-Qalamun, Syria
• DOB: 17 Aug 1972
• alt. DOB: 01 Jan 1972
• POB: Al-Tal, Syria
• alt. POB: Tell Mnin, Syria
• nationality: Syria
• Gender: Male
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Passport: 3987189
• Party Type: Individual
• Linked to: HURRAS AL-DIN

List of Changes:

• Gender: Added: Male
• Linked To: Changed: AL-NUSRAH FRONT to: HURRAS AL-DIN

• OFAC Programs:
  • SDGT  Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
  • IRAN-CON-ARMS-EO  Executive Order 13949

DADENEGAR STARTUP STUDIO

• Address: Fereydounkhani Street, South Dibaji, Tehran, Iran
• alt. Address: Heravi Hossein Abad, Tehran, Iran
• alt. Address: 6743 W 75th St, Al Fallujah, Al Anbar Governate 31002, Iraq
• alt. Address: Scharmbarg 109, Assen 9407 EA, Netherlands
• Website: https://dadenegarco.com
• Email Address: dadenegarcompany@gmail.com
• alt. Email Address: dadenegarhr@gmail.com
• alt. Email Address: dn.bi.api@gmail.com
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 2021
• Organization Type: Computer programming activities

List of Changes:

• Program Tags: Added: IRAN-CON-ARMS-EO

• OFAC Programs:
  • NPWMD  Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
  • IRGC  Iranian Financial Sanctions Regulations, 31 CFR Part 561
  • IFSR  Iranian Financial Sanctions Regulations, 31 CFR part 561
  • IRAN-CON-ARMS-EO  Executive Order 13949

EFTEKHARI, Sayyed Hosein Majid Musavi

• AKA:
  • IFTIKHARI, Sayyid Husayn Musawi
  • MOUSAVI, Majid
  • MOUSAVI, Sayid Majid
• Address: Iran
• DOB: 17 Feb 1965
• nationality: Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• National ID No.: 0040158721 (Iran)
• Party Type: Individual

List of Changes:

• AKA:
  • Added: MOUSAVI, Majid
  • Added: MOUSAVI, Sayid Majid
• Program Tags: Added: IRAN-CON-ARMS-EO

• OFAC Programs:
  • NPWMD  Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
  • IFSR  Iranian Financial Sanctions Regulations, 31 CFR part 561
  • IRAN-CON-ARMS-EO  Executive Order 13949

FARAHI, Seyyed Mahdi

• AKA:
  • FARAHI, Seyyed Mehdi
  • FARAJZADEH, Seyyed Hadi
• Address: Iran
• DOB: 21 Mar 1962
• alt. DOB: 30 Sep 1960
• POB: Qom, Iran
• nationality: Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• Passport: G9321488 (Iran) expires 10 Oct 2016
• Party Type: Individual
• Linked to: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS

List of Changes:

• Primary Name: Changed: FARAHI, Sayyad Medhi to: FARAHI, Seyyed Mahdi
• AKA: Added: FARAHI, Seyyed Mehdi
• DOB: Changed: 30 Sep 1960 to: 21 Mar 1962
• alt. DOB: Added: 30 Sep 1960
• POB: Added: Qom, Iran
• nationality: Added: Iran
• Gender: Added: Male
• Program Tags: Added: IRAN-CON-ARMS-EO

• OFAC Programs:
  • SDGT  Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
  • IRGC  Iranian Financial Sanctions Regulations, 31 CFR Part 561
  • IFSR  Iranian Financial Sanctions Regulations, 31 CFR part 561
  • HRIT-IR  Executive Order 13606 – Iran
  • IRAN-CON-ARMS-EO  Executive Order 13949

IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND

• AKA:
  • IRGC JANGAL ORGANIZATION
  • IRGC-CEC
  • ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION
• Address: Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

List of Changes:

• AKA: Changed: (f.k.a.) ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION to: (a.k.a.) ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION
• Program Tags: Added: IRAN-CON-ARMS-EO

• OFAC Programs:
  • HRIT-IR  Executive Order 13606 – Iran
  • CYBER2  Executive Order 13694; Executive Order 13757

MESRI, Behzad

• AKA: “Skote Vahshat”
• Address: Iran
• DOB: 26 Aug 1988
• alt. DOB: 27 Aug 1988
• POB: Naghadeh, Iran
• nationality: Iran
• Email Address: skote.vahshat@gmail.com
• alt. Email Address: Aynaz.hamidi1@gmail.com
• alt. Email Address: 3xp10it.db@gmail.com
• alt. Email Address: smtptest2023@gmail.com
• alt. Email Address: Alexmary895@gmail.com
• alt. Email Address: B14ck.m4rk3t1@gmail.com
• alt. Email Address: Findemail.io@gmail.com
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• Digital Currency Address – XBT: 12aNKp2iDKuhEde2YfPdd4DFGenRUTKupL
• Digital Currency Address – ETH: 0x252a8bd2319d8a555b872990601221b3a2053bce
• alt. Digital Currency Address – ETH: 0x1CAb8177ACe78b1B6B1c393371F4f2dCAE40CbEB
• alt. Digital Currency Address – ETH: 0x6Fac4D18c912343BF86fa7049364Dd4E424Ab9C0
• alt. Digital Currency Address – ETH: 0xA40cFBFc8534FFC84E20a7d8bBC3729B26a35F6f
• alt. Digital Currency Address – ETH: 0x7F03679B56d8772530EFA516b58Bb83d4829E881
• alt. Digital Currency Address – ETH: 0x8ac5381FCD9e7395D14e02986c344aADA84B4bC6
• alt. Digital Currency Address – ETH: 0x9697749A9e8D6C119D8EEb0d6268a1b99C40684c
• alt. Digital Currency Address – ETH: 0x9DD7fA4B4950154F7e75BdD8A77266B99b94Ec08
• alt. Digital Currency Address – ETH: 0xb5A69Da691670F62510793F79a9B36c7db1A7b7c
• alt. Digital Currency Address – ETH: 0x6B0736Fed0634e15E19CC57fBA19cd179c13AbCA
• alt. Digital Currency Address – ETH: 0xd81414ABc631C6CADAe1C6198b0c2b15a9B4fDe5
• alt. Digital Currency Address – ETH: 0xF45Ecc3a59C7911181C659cE9115854c6175Be91
• Digital Currency Address – TRX: TAbbVaBKgH4VBLXgWqACuwoKF4cH1HinQh
• alt. Digital Currency Address – TRX: TEsxMcVocweTM82Mdmc5diKC6qyCWqSpPv
• Party Type: Individual
• Linked to: NET PEYGARD SAMAVAT COMPANY

List of Changes:

• Email Address: Added: skote.vahshat@gmail.com
• alt. Email Address:
  • Added: Aynaz.hamidi1@gmail.com
  • Added: 3xp10it.db@gmail.com
  • Added: smtptest2023@gmail.com
  • Added: Alexmary895@gmail.com
  • Added: B14ck.m4rk3t1@gmail.com
  • Added: Findemail.io@gmail.com
• Digital Currency Address – XBT: Added: 12aNKp2iDKuhEde2YfPdd4DFGenRUTKupL
• Digital Currency Address – ETH: Added: 0x252a8bd2319d8a555b872990601221b3a2053bce
• alt. Digital Currency Address – ETH:
  • Added: 0x1CAb8177ACe78b1B6B1c393371F4f2dCAE40CbEB
  • Added: 0x6Fac4D18c912343BF86fa7049364Dd4E424Ab9C0
  • Added: 0xA40cFBFc8534FFC84E20a7d8bBC3729B26a35F6f
  • Added: 0x7F03679B56d8772530EFA516b58Bb83d4829E881
  • Added: 0x8ac5381FCD9e7395D14e02986c344aADA84B4bC6
  • Added: 0x9697749A9e8D6C119D8EEb0d6268a1b99C40684c
  • Added: 0x9DD7fA4B4950154F7e75BdD8A77266B99b94Ec08
  • Added: 0xb5A69Da691670F62510793F79a9B36c7db1A7b7c
  • Added: 0x6B0736Fed0634e15E19CC57fBA19cd179c13AbCA
  • Added: 0xd81414ABc631C6CADAe1C6198b0c2b15a9B4fDe5
  • Added: 0xF45Ecc3a59C7911181C659cE9115854c6175Be91
• Digital Currency Address – TRX: Added: TAbbVaBKgH4VBLXgWqACuwoKF4cH1HinQh
• alt. Digital Currency Address – TRX: Added: TEsxMcVocweTM82Mdmc5diKC6qyCWqSpPv

• OFAC Programs:
  • NPWMD  Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
  • IFSR  Iranian Financial Sanctions Regulations, 31 CFR part 561
  • IRAN-HR  Executive Order 13553
  • IRAN-CON-ARMS-EO  Executive Order 13949

VAHIDI, Ahmad

• AKA: CHERAGHI, Ahmad Shah
• Address: Tehran, Iran
• DOB: 27 Jun 1958
• POB: Shiraz, Iran
• nationality: Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• Brigadier General
• Party Type: Individual

List of Changes:

• Address: Changed: c/o MODAFL, Tehran, Iran to: Tehran, Iran
• Program Tags: Added: IRAN-CON-ARMS-EO