Category: Designations

September 3, 2026: OFSI varies one Russia sanctions designation
Today, Thursday 3rd September, the UK Government has amended 1 entity designated under the Russia Sanctions Regime.

Amended Entity:

Name: Unique ID:
LIMITED LIABILITY COMPANY “OZON BANK” RUS3709

The Russia Sanctions Notice:

Sanctions Notice: 3 September 2026

Regime: Russia

Amendments:

The following entities have been corrected and are still subject to the sanctions listed:

OFSI Sanctions Type: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments

LIMITED LIABILITY COMPANY “OZON BANK”

Type of entities: Limited Liability Company

Other information: Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions “owned or controlled” by the designated person (as set out in the regulations).

UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect LIMITED LIABILITY COMPANY “OZON BANK” is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.

Business registration numbers: TIN: 9703077050, OGRN: 1227700133792, Central Bank of Russia licence – 3542

Name variation(s): EKOM BANK; LIMITED LIABILITY COMPANY ECOM BANK; OZON BANK LLC

Names (non-Latin script): ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ОЗОН БАНК» (Cyrillic, Russian); ЭКОМ БАНК (Cyrillic, Russian); ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК» (Cyrillic, Russian); ООО ОЗОН БАНК (Cyrillic, Russian)

Address: Floor 19 Nab Presnenskaya, 10 Vt. Ter. Presnensky municipal district, Moscow, 123112, Russia

Phone numbers: +7 (800) 555-89-21, +7 (800) 555-89-82, +7 (495) 215-24-08

Websites: https://t.me/ozon_bank_official, https://finance.ozon.ru

Email addresses: help@finance.ozon.ru, infobank@ozon.ru

Designation source: UK

Date designated: 06/08/2026

Last updated: 03/09/2026

Entity

Unique ID: RUS3709 | Regime name: The Russia (Sanctions) (EU Exit) Regulations 2019

List of Changes:

Field Name: Last updated

Changed: 06/08/2026 to: 03/09/2026

Field Name: Name variation (Primary Name Variation)

Deleted: ONEY BANK

Field Name: Name (non-Latin script)

Deleted: ОНЕЙ БАНК

Note: the source’s strikethrough marking for this pair of deletions is offset by one field position. The red-marked “Primary Name Variation” text sits on the Name-type line belonging to “LIMITED LIABILITY COMPANY ECOM BANK,” not on ONEY BANK’s own type line — and the equivalent offset appears in the non-Latin script pair (the marked Cyrillic/Russian type-and-language values belong to the “ЭКОМ БАНК” long-form entry, not to ОНЕЙ БАНК). Read literally, the marks would leave “LIMITED LIABILITY COMPANY ECOM BANK” without a stated type and an orphaned type/language pair with no name. The listing above treats the two adjacent marks as together indicating removal of the ONEY BANK / ОНЕЙ БАНК name variation — this is an inferred reading of an inconsistent source marking, not a literal one-to-one reading of the marks, and is worth checking against the source PDF directly.
September 3, 2026

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Designations, OFSI (UK), Russia
2 September 2026: OFSI updates its Russia sanctions listings
Today, Wednesday 2nd September, the UK Government has amended the designations of 1 individual and 3 entities sanctioned under the Russia Sanctions Regime.

Amended Individual:

Name: Unique ID:
Stanislav Bronislavovich KLEVITSKIY RUS2711

Amended Entities:

Name: Unique ID:
GLENBROOK CORPORATION LIMITED RUS3245
JOINT STOCK COMPANY TELEPORT BANK RUS3714
JSC ALTAY INSTRUMENT-MAKING PLANT ROTOR RUS3490

The Russia Sanctions Notice:

Sanctions Notice: 2 September 2026

Regime: Russia

Amendments:

The following entities have been corrected and are still subject to the sanctions listed:

OFSI Sanctions Type: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see “Other information”

GLENBROOK CORPORATION LIMITED

Other information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect GLENBROOK CORPORATION LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Websites: glenbrookcorp.com

Designation source: UK

Date designated: 24/02/2026

Last updated: 02/09/2026

Party Type: Entity

Unique ID: RUS3245 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019

List of Changes:

Field Name: Address

Deleted: Suite C Level 7 World Trust Tower 50, Stanley St Central (no replacement recorded on this listing)

Field Name: Address postal code

Deleted: Hong Kong (no replacement recorded on this listing)

Field Name: Address country

Deleted: China (no replacement recorded on this listing)

Field Name: Last updated

Changed: 24/02/2026 to: 02/09/2026

OFSI Sanctions Type: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments

JOINT STOCK COMPANY TELEPORT BANK

Type of entities: JOINT-STOCK COMPANY

Other information: Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions “owned or controlled” by the designated person (as set out in the regulations).

UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that JSC TELEPORT BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.

Business registration numbers: TIN 7750004175, KPP 770601001, KPP 997950001, OKPO 09141558, OKVED 64.19, BIK 044525273, OGRN: 1077711000080

Name variation(s): JSC TELEPORT BANK; MTI BANK; TELEPORT BANK

Names (non-Latin script): Акционерное общество «ТелеПорт Банк»; АО «ТелеПорт Банк»

Address: UL. MYTNAYA, 1, BLD. 1, FLOOR 2, ROOM I Moscow, 119049, Russia

Phone numbers: +7 (495) 401-14-44, +7 (495) 739-88-00

Websites: https://teleportbank.ru

Designation source: UK

Date designated: 06/08/2026

Last updated: 02/09/2026

Party Type: Entity

Unique ID: RUS3714 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019

List of Changes:

Field Name: Business registration numbers

Changed: BIC 044525273 to: BIK 044525273

Field Name: Last updated

Changed: 06/08/2026 to: 02/09/2026

OFSI Sanctions Type: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction

JSC ALTAY INSTRUMENT-MAKING PLANT ROTOR

Type of entities: Joint Stock Company

UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that JSC ALTAY INSTRUMENT-MAKING PLANT ROTOR is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

Business registration numbers: INN – 2225008370, OGRN: 1022201770084

Name variation(s): Altai Instrument-Making Plant Rotor; Altay Instrument-Making Plant Rotor JSC; JSC “Altai Instrument-Making Plant “Rotor”; JSC APZ “Rotor”; OPEN JOINT-STOCK COMPANY ALTAI INSTRUMENT-MAKING PLANT ROTOR; ROTOR INSTRUMENT MAKING PLANT

Name (non-Latin script): АО АПЗ “Ротор”

Address: 63 Lesnoy Tract Altai Krai Barnaul, 656906, Russia

Phone numbers: +7 (3852) 57-94-00

Websites: apzrotor.ru

Email addresses: APZROTOR@APZROTOR.RU

Designation source: UK

Date designated: 24/02/2026

Last updated: 02/09/2026

Party Type: Entity

Unique ID: RUS3490 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019

List of Changes:

Field Name: Websites

Changed: APZROTOR@APZROTOR.RU to: apzrotor.ru — the Websites and Email addresses fields appear to have been transposed in the previous listing; this correction resolves the swap rather than introducing a new value.

Field Name: Email addresses

Changed: apzrotor.ru to: APZROTOR@APZROTOR.RU — see note above.

Field Name: Last updated

Changed: 24/02/2026 to: 02/09/2026

The following individual has been corrected and is still subject to the sanctions listed:

OFSI Sanctions Type: Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction

STANISLAV BRONISLAVOVICH KLEVITSKIY

Dobs: 26/08/1974

Positions: Head of the Department of Satellite Communications and Broadcasting at Telecor and director and owner of Telecor Space Net d.o.o.

UK statement of reasons: Stanislav Bronislavovich KLEVITSKIY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: Stanislav Bronislavovich KLEVITSKIY is or has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director (whether executive or non-executive), trustee, or other manager or equivalent, of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector.

Name variation(s): Stanislav Bronislavovich KLEVITSKII

Name (non-Latin script): Станислав Брониславович Клевицкий

Email addresses: satpro1974@gmail.com

Designation source: UK

Date designated: 20/05/2025

Last updated: 02/09/2026

OFSI group ID: 16953

Party Type: Individual

Unique ID: RUS2711 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019

List of Changes:

Field Name: Name variation(s)

Added: Stanislav Bronislavovich KLEVITSKII — only “Stanislav Bronislavovich” is actually marked as added in the source; the surname “KLEVITSKII” and the paired “Name type: Primary Name Variation” line carry no highlight, despite all clearly belonging to one new entry. Reproduced as marked per the source rather than resolved.

Field Name: Last updated

Changed: 20/05/2025 to: 02/09/2026
September 2, 2026

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Designations, OFSI (UK), Russia
August 31, 2026: SECO updates its Taliban sanctions lists

The FINMA Notice:

Updated sanctions notice: Taliban

The State Secretariat for Economic Affairs (SECO) has published an amendment to the list of sanctioned natural persons, companies and organizations under the Ordinance of 21 March 2025 on measures against persons and organizations associated with the Taliban (SR 946.231.07).

By decision of 27 August 2026, the competent UN Sanctions Committee amended the list of persons, companies and organizations sanctioned in this context. The amendment is directly applicable in Switzerland. SECO has therefore updated SESAM (SECO Sanctions Management), the sanctions database that is authoritative for Switzerland, on 28 August 2026, and has published the update on its website.

Financial intermediaries are required, in accordance with the provisions of the Ordinance, to implement the prohibitions, freeze the assets of the sanctioned persons, and report the affected business relationships to SECO. Reporting to SECO does not relieve a financial intermediary of the obligation to carry out additional clarifications pursuant to Art. 6 AMLA in the event of suspicion and, if such suspicion cannot be dispelled, to file a report without delay with the Money Laundering Reporting Office pursuant to Art. 9 AMLA.

The update:

Ordinance on measures against certain persons and groups associated with the Taliban – Art. 3 para. 1 and 2 (Financial sanctions) and Art. 4 (Entry and transit ban). Origin: UN

Amended – Individuals

SSID: 550-78889
Foreign identifier: TAi.027
Name: Abdul Salam Hanafi Ali Mardan Qul
Title: a) Mullah b) Maulavi
DOB: a) 1968 (approximately) b) 1 Jan 1969
POB: a) Darzab District, Faryab Province, Afghanistan b) Qush Tepa District, Jawzjan Province, Afghanistan
Good quality a.k.a.: a) Abdussalam Hanifi b) Hanafi Saheb c) Abdul Salam Hanafi
Address: Kabul, Afghanistan
Nationality: Afghanistan
Identification document: a) Passport No. D00009723, Afghanistan b) Passport No. D0010098, Afghanistan, Date of issue: 4 Apr 2023, Place of issue: Kabul, Afghanistan, Expiry date: 4 Apr 2028 (Name in Latin script, Abdul Salam Hanafi, name in original script: عبدالسلام حنفي) c) Passport No. P03078281, Afghanistan, Date of issue: 9 Feb 2020, Place of issue: Dubai, Expiry date: 9 Feb 2030
Justification: Deputy Minister of Education under the Taliban regime (1996-2001).
Other information: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height 178 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.
Modifications: Listed on 15 May 2025, amended on 10 Mar 2026, 28 Apr 2026, 27 Aug 2026

List of Changes:
– Identification document: Added clause c): “Passport No. P03078281, Afghanistan, Date of issue: 9 Feb 2020, Place of issue: Dubai, Expiry date: 9 Feb 2030”
– Other information: Deleted: “Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.”

The update files – PDF, XML

The consolidated program list

September 2, 2026

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Designations, SECO (Switzerland), Taliban, Terrorism
August 28, 2026: OFAC adds to counter-terror and Iran sanctions
Iran-related and Counter Terrorism Designations

Treasury Press Release: Iran’s Access to UAE Banks Targeted Under Operation Economic Outcast

State Press Release: U.S. Sanctions Sever Financial Lifelines of Iranian Regime

Additions:

The following individual has been added to OFAC’s SDN List:

OFAC Programs:

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

IFSR  Iranian Financial Sanctions Regulations, 31 C.F.R. part 561

TAEEDI, Reza Mohammad

Address: Dubai, United Arab Emirates

DOB: 24 Aug 1975

Nationality: Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Gender: Male

Passport: P6602606

Alt. Passport: E96037407

National ID No.: 784-1975-3624749-3 (United Arab Emirates)

Party Type: Individual

Linked to: Bank Melli Iran

Supplemental Information: Taeedi is the general manager of Bank Melli Iran’s Dubai branch. Treasury says that branch has moved billions of dollars through accounts tied to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), letting the IRGC-QF and its parent organization move funds into and out of Iran and helping fund Iran-aligned proxies, including in Iraq. State’s parallel statement describes Bank Melli more broadly as a financial hub for Iran’s armed forces, naming both the IRGC-QF and the Ministry of Defense and Armed Forces Logistics as beneficiaries. OFAC designated Taeedi under E.O. 13224, as amended, for acting on Bank Melli’s behalf.

The following entity has been added to OFAC’s SDN List:

OFAC Program: IRAN-EO13902  Executive Order 13902

KAMENG TRADING LIMITED

Address:

Room 701, Unit 108, 7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong, China

Unit 89, 3F, Yau Lee Centre, No. 45, Hoi Yuen Rd, Kwun Tong, Hong Kong, China

Organization Established Date: 24 Jul 2024

Business Registration Number: 76846373 (Hong Kong)

Supplemental Information: Treasury ties Kameng Trading Limited to Pedram Pirouzan Exchange House, also known as Opal Exchange, an already-designated Iranian exchange house that used the Hong Kong company to launder money for Iran. State’s statement likewise describes the firm as a Hong Kong-based company that helped already-designated Iranian individuals and entities access the international financial system. OFAC designated Kameng Trading Limited under E.O. 13902 for operating in the financial sector of the Iranian economy.

and here is the NPRM (Notice of Proposed Rulemaking) of the Section 311 designation proposed by FinCEN:

Banque-Misr-UAE-NPRM Download
August 28, 2026

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Designations, FinCEN (US), Iran, Notice of Proposed Rulemaking (NPRM), OFAC (US), Section 311, Terrorism
August 28, 2026: Canada implements recent UNSC counter-terror updates
On August 27, 2026, the UN Security Council Taliban Sanctions Committee amended one name on its sanctions list. For more information, consult the Press Release.

This amendment takes effect immediately under Canadian sanctions legislation, pursuant to the Regulations Implementing the United Nations Resolutions on Taliban, ISIL (Da’esh) and Al-Qaida.

For further information on UN Security Council sanctions list, consult:

List of updates to the UNSC Consolidated List | Security Council

United Nations Security Council Consolidated List | Security Council
August 28, 2026

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Designations, ISIL (Da’esh) and Al-Qaida, OFAC (US), Terrorism, UNSC (United Nations)
28 August 2026: OFSI updates its Afghanistan sanctions listings
Today, Friday 28 August, the UK Government has varied the designation of 1 individual under the Afghanistan Sanctions Regime. This reflects the update to this listing made on 27 August by the UN Security Council Sanctions Committee pursuant to resolution 1988 (2011).

Varied Individual:

Name: UN ID: Unique ID:
Abdul Salam Hanafi Ali Mardan QUL TAi.027 AFG0027

The Afghanistan Sanctions Notice:

Sanctions Notice: 28 August 2026

Regime: Afghanistan

Amendments:

The following individual has been varied and is still subject to the sanctions listed:

OFSI Sanctions Type: Asset freeze, Travel Ban

ABDUL SALAM HANAFI ALI MARDAN QUL

Other information: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height 178 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25909

Dobs: dd/mm/1968, 01/01/1969

Passport number: D00009723, D0010098, P03078281

Passport additional information: Afghanistan diplomatic passport, Afghanistan diplomatic passport. issued on 4 Apr. 2023, issued in Kabul, Afghanistan, expires 4 Apr. 2028 (Name in Latin script, Abdul Salam Hanafi, name in original script; حنفي عبدالسالم), Issued on 9 Feb. 2020, issued in Dubai, expires 9 Feb. 2030

Nationalities: Afghanistan

Positions: Deputy Minister of Education under the Taliban regime (1996-2001)

Town of birth: Darzab District, Faryab Province

Country of birth: Afghanistan

Town of birth: Qush Tepa District, Jawzjan Province

Country of birth: Afghanistan

Name variation(s): ABDUL SALAM HANAFI

AKA: Abdussalam HANIFI (Good quality a.k.a); Hanafi SAHEB (Good quality a.k.a)

Names (non-Latin script): عبدالسالم حنفی علی مردان قل; حنفي عبدالسالم

Titles: Mullah

Address: Kabul, Afghanistan

Designation source: UN

Date designated: 23/02/2001

Last updated: 28/08/2026

OFSI group ID: 7162

UN reference number: TAi.027

Party Type: Individual

Unique ID: AFG0027 | OFSI Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

List of Changes:

Field Name: Passport number

Added: P03078281 (third value)

Field Name: Passport additional information

Added: Issued on 9 Feb. 2020, issued in Dubai, expires 9 Feb. 2030 (corresponding to the new third passport number, P03078281)

Field Name: Last updated

Changed: 29/04/2026 to: 28/08/2026
August 28, 2026

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Afghanistan, Designations, OFSI (UK)
August 27, 2026: UN modifies one Taliban sanctions listing

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) conveys updates to the Committees’ lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations, and private entities/individuals by e-mail after updates are made to the Lists. At this time, not all documents are available in all languages.

The update to the lists mentioned in the subject above was made on 27 August 2026.

To this effect, please see the United Nations Security Council Press Release.

Please see the note verbale addressed to Permanent Representatives and Observers to the United Nations in New York conveying the changes made.

An updated version of the United Nations Security Council Consolidated List is accessible in XML and HTML formats in all United Nations official languages at the following URL: United Nations Security Council Consolidated List | Security Council

A log of all updates to the list since 2018, regardless of mechanism, can be found here:https://main.un.org/securitycouncil/en/content/list-updates-unsc-consolidated-list

If this email was forwarded to you, and you would like to subscribe, click subscribe and fill out the form.

Kindly reply to this message, or click unsubscribe, if you wish to be unsubscribed from this mailing list. Please note that if the email was forwarded to you, please contact the list or person who forwarded it to you to end the forwarding.

Best regards,

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Security Council Affairs Division
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United Nations Secretariat
New York, NY 10017, USA

The Note Verbale:

NV SCA 14 26 (07) Amendments to 1 individual 27 Aug 2026 Download

The press release:

SC/16443

27 August 2026

Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends One Name on Its Sanctions List

On 27 August 2026, the Security Council Committee established pursuant to resolution 1988 (2011) enacted the amendments specified with strikethrough and/or underline in the entry below on its 1988 List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2816 (2026), and adopted under Chapter VII of the Charter of the United Nations.

A. Individuals

TAi.027 Name: 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: QUL
Name (original script): عبدالسلام حنفی علی مردان قل
Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education under the Taliban regime (1996-2001) DOB: a) Approximately 1968 b) 1 Jan. 1969 POB: a) Darzab District, Faryab Province, Afghanistan b) Qush Tepa District, Jawzjan Province, Afghanistan Good quality a.k.a.: a) Abdussalam Hanifi b) Hanafi Saheb c) ABDUL SALAM HANAFI (name in original script: عبدالسلام حنفي) Low quality a.k.a.: na Nationality: Afghanistan Passport no: a) Afghanistan number D00009723 b) Afghanistan number D0010098, issued on 4 Apr. 2023, issued in Kabul, Afghanistan, expires 4 Apr. 2028 (Name in Latin script, Abdul Salam Hanafi, name in original script; عبدالسلام حنفي) c) P03078281, issued on 9 Feb. 2020, issued in Dubai, expires 9 Feb. 2030 National identification no: na Address: Kabul, Afghanistan Listed on: 23 Feb. 2001 ( amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 29 Nov. 2011, 10 Mar. 2026, 28 Apr. 2026, 27 Aug. 2026) Review concluded on: 1 Jun. 2010 Other information: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height 178 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25909.

The 1988 Sanctions List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations. An updated List is accessible on the 1988 Sanctions Committee’s website at the following URL: https://main.un.org/securitycouncil/en/sanctions/1988/materials.

The United Nations Security Council Consolidated List is also updated following all changes made to the 1988 Sanctions List. An updated version of the Consolidated List is accessible via the following URL: https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list.

August 27, 2026

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Designations, Taliban, Terrorism, UNSC (United Nations)
27 August 2026: OFSI updates its Afghanistan sanctions listings
Today, Thursday 27 August, the UK Government has amended the designations of 2 individuals sanctioned under the Afghanistan Regime.

Individuals amended:

Name: Unique ID:
Sirajuddin Jallaloudine HAQQANI AFG0112
Jalaluddin HAQQANI AFG0036

The Afghanistan Sanctions Notice:

Sanctions Notice: 27 August 2026

Regime: Afghanistan

Amendments:

The following individuals have been corrected and are still subject to the sanctions listed:

OFSI Sanctions Type: Asset freeze, Travel Ban

SIRAJUDDIN JALLALOUDINE HAQQANI

Other information: Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Height 187cm or 180cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2007-44300

Dobs: dd/mm/1977, dd/mm/1978, 30/12/1981

Passport number: P05076602, P00032260, D0010367

Passport additional information: Afghanistan, issued on 30 Jun. 2022 in Kabul, Afghanistan, expires 30 Jun. 2032 (Name in Latin script: Abdul Satar Abdullah); Afghanistan number D0010367, issued on 18 May 2024, issued in Kabul, Afghanistan, expires 18 May 2029 (Name in Latin script: Sirajuddin Haqqani)

Nationalities: Afghanistan

Positions: Na’ib Amir (Deputy Commander) (1996-2001)

Genders: Male

Town of birth: Danda, Miramshah, North Waziristan

Country of birth: Pakistan

Town of birth: Neka district, Paktika province

Country of birth: Afghanistan

Town of birth: Srana village, Garda Saray district, Paktia province

Country of birth: Afghanistan

Town of birth: Khost province

Country of birth: Afghanistan

AKA: Abdul Satar Abdullah (Good quality a.k.a); Saraj Haqani (Good quality a.k.a); Serajuddin Haqani (Good quality a.k.a); Siraj Haqani (Good quality a.k.a); Siraj Haqqani (Good quality a.k.a); Khalifa (Low quality a.k.a)

Name (non-Latin script): سراج الدين جالل الدين حقانى

Address: Kabul, Afghanistan

Designation source: UN

Date designated: 13/09/2007

Last updated: 27/08/2026

OFSI group ID: 9158

UN reference number: TAi.144

Party Type: Individual

Unique ID: AFG0112 | OFSI Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

List of Changes:

Field Name: Passport number

Added: P05076602 (first value) — this exact number is removed from Jalaluddin Haqqani’s listing (AFG0036) in this same update; appears to be a reassignment/correction rather than a newly discovered document.

Field Name: Last updated

Changed: 04/08/2026 to: 27/08/2026

JALALUDDIN HAQQANI

Other information: Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Dobs: dd/mm/1942

Nationalities: Afghanistan

Positions: Minister of Frontier Affairs under the Taliban regime

Town of birth: Neka District, Paktia Province

Country of birth: Afghanistan

Town of birth: Neka District, Paktia Province

Country of birth: Afghanistan

AKA: Jalaluddin HAQANI (Good quality a.k.a); Jallalouddin HAQANI (Good quality a.k.a); Jallalouddine HAQQANI (Good quality a.k.a)

Name (non-Latin script): حقانى الدين جالل

Titles: Maulavi

Designation source: UN

Date designated: 31/01/2001

Last updated: 27/08/2026

OFSI group ID: 7165

Party Type: Individual

Unique ID: AFG0036 | OFSI Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

List of Changes:

Field Name: Dobs

Deleted: dd/mm/1948 (one DOB remains: dd/mm/1942)

Field Name: Passport number

Deleted: P05076602 (no replacement recorded on this listing) — this exact number is added as the first passport number on Sirajuddin Jallaloudine Haqqani’s listing (AFG0112) in this same update; appears to be a reassignment/correction rather than a straightforward removal.

Field Name: Passport additional information

Deleted: Issued on 5 May 2026, expires 5 May 2036 (no replacement; this was the additional information tied to the passport number removed above)

Field Name: Town of birth / Country of birth (second occurrence)

Added: a second Town of birth / Country of birth pair — Town of birth: Neka District, Paktia Province; Country of birth: Afghanistan — identical to the first, pre-existing occurrence. Note: only “Neka District, Paktia” is marked as added in the source; “Province” and the paired “Country of birth: Afghanistan” for this occurrence carry no highlight despite appearing to be part of the same new pair. Reproduced as marked per the source rather than resolved.

Field Name: Last updated

Changed: 31/07/2026 to: 27/08/2026
August 27, 2026

—

Afghanistan, Designations, OFSI (UK)
August 26, 2026: OFAC Update, Part 1: Counter-Terrorism Designations
Counter Terrorism Designations; Issuance of Counter Terrorism General License; Issuance of Amended Russia-related General License

Treasury Press Release: Treasury Takes Action Against Violent Far-Left Terrorist Networks

State Press Release: Imposing Sanctions on Violent Far-Left Terrorist Groups

State Fact Sheet: Designation of Autistici/Inventati as a Specially Designated Global Terrorist

Additions:

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

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

ABDULNASSER, Zaid

AKA: “TAMIM, Zid”

Address: Germany

DOB: 1995

Nationality: Palestinian

Gender: Male

Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Party Type: Individual

Linked to: MASAR BADIL

Supplemental Information: Treasury identifies Abdulnasser, based in Germany, as a leader of Masar Badil.

ALSAGHEER, Rawa

AKA: AL-SAGHIR, Ruwaa

Address: Brazil

DOB: 1997

Nationality: Palestinian

Gender: Female

Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Party Type: Individual

Linked to: MASAR BADIL

Supplemental Information: Treasury identifies Alsagheer, based in Brazil, as a leader of Masar Badil alongside Abdulnasser.

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

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

AUTISTICI INVENTATI

Address: Strada Statale Abetone e del Brennero 253, San Giuliano Terme, Province of Pisa 56017, Italy

Website: http://www.autistici.org

Email Address: http://www.associazione@ai-odv.org

Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Organization Established Date: 2001

Organization Type: Data processing, hosting and related activities

Supplemental Information: Autistici Inventati, also known as the A/I Collective, is an Italian nonprofit founded in 2001 that runs the “Noblogs” hosting platform out of the Province of Pisa. According to State’s fact sheet, it vets every prospective user for ideological alignment before granting access to a suite of encrypted email, web hosting, and video conferencing tools reserved for left-wing groups. State puts its current footprint at roughly 16,000 mailboxes, 1,500 websites, 5,500 mailing lists, and 10,000 blogs.

Treasury and State tie that infrastructure to a string of violent incidents. The Kurdistan Workers’ Party (PKK) has used its services. So has the anarchist network behind a wave of 2026 rail sabotage across France, Italy, Germany, and the Netherlands. The March 2026 attack on the Transalpine Pipeline, which briefly cut crude flows to Austria, Germany, and the Czech Republic, relied on A/I tools to claim credit and circulate a manifesto calling for further attacks. A separate German network used the platform to claim a January 2026 attack on Berlin’s power grid that killed one person and cut power to 45,000 households. Oregon’s Rose City Antifa, the campaign against Atlanta’s police training facility, and the “Jane’s Revenge” firebombings of crisis pregnancy centers all appear in State’s accounting as well. A/I’s channels have also carried communiqués for foreign terrorist organizations including the PFLP, Hamas, Hizballah, and the IRGC.

MASAR BADIL

AKA: PALESTINIAN ALTERNATIVE REVOLUTIONARY PATH MOVEMENT

Address: Brazil; Germany; Canada; Belgium; Spain

Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Organization Established Date: Oct 2021

Organization Type: Advocacy organization

Linked to: SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK

Supplemental Information: Treasury describes Masar Badil, the Palestinian Alternative Revolutionary Path Movement, as inextricably linked to the Samidoun Palestinian Prisoner Solidarity Network. The United States and Canada jointly sanctioned Samidoun in October 2024 as a front for the Popular Front for the Liberation of Palestine, a Foreign Terrorist Organization since 1997. The two groups share fundraising mechanisms and overlapping Executive Committee membership, including already-sanctioned Samidoun leaders Khaled Barakat, Mohammad Khatib, and Jaldia Abubakra.

PALESTINE ACTION

AKA: PALESTINE ACTION GROUP

Address: United Kingdom

Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Organization Established Date: 30 Jul 2020

Organization Type: Transnational Terrorist Group

Supplemental Information: Treasury and State describe Palestine Action as a UK group that has carried out acts of terrorism since July 2020. Its members have broken into British defense facilities and military installations, causing millions of dollars in damage, and have injured UK law enforcement personnel. The group has also promoted its tactics on social media and encouraged copycat action abroad, including in the United States and along the U.S.-Mexico border. The UK government proscribed Palestine Action as a terrorist organization under the Terrorism Act 2000 in July 2025, and today’s designation complements that action.
August 26, 2026

—

Designations, Fact Sheets, OFAC (US), Terrorism
August 24, 2026: OFAC Update, Part 1: Iran and Syria sanctions designations and updates (context explained in Part 2)
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
August 24, 2026

—

Designations, Iran, OFAC (US), Syria

Name:	Unique ID:
GLENBROOK CORPORATION LIMITED	RUS3245
JOINT STOCK COMPANY TELEPORT BANK	RUS3714
JSC ALTAY INSTRUMENT-MAKING PLANT ROTOR	RUS3490

Name:	Unique ID:
Sirajuddin Jallaloudine HAQQANI	AFG0112
Jalaluddin HAQQANI	AFG0036

Category: Designations

Sanctions Notice: 3 September 2026

Regime: Russia

Amendments:

Sanctions Notice: 2 September 2026

Regime: Russia

Amendments:

The following entities have been corrected and are still subject to the sanctions listed:

The following individual has been corrected and is still subject to the sanctions listed:

Treasury Press Release: Iran’s Access to UAE Banks Targeted Under Operation Economic Outcast

State Press Release: U.S. Sanctions Sever Financial Lifelines of Iranian Regime

Additions:

Sanctions Notice: 28 August 2026

Regime: Afghanistan

Amendments:

The following individual has been varied and is still subject to the sanctions listed:

Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends One Name on Its Sanctions List

Regime: Afghanistan

Amendments:

The following individuals have been corrected and are still subject to the sanctions listed:

Treasury Press Release: Treasury Takes Action Against Violent Far-Left Terrorist Networks

State Press Release: Imposing Sanctions on Violent Far-Left Terrorist Groups

State Fact Sheet: Designation of Autistici/Inventati as a Specially Designated Global Terrorist

Additions:

Additions:

Delistings:

Amendments: