Mr. Sanctions

Category: OFAC (US)

  • Burning Question: How New Is “New” in Operation Economic Outcast?

    I asked Claude the following this evening:

    Attached is today’s State Department Fact Sheet on “Operations Economic Outcast” and Treasury’s related press release. Also attached are Treasury Secretary Bessent’s related remarks. Look at these, and any 3rd party news and commentary pieces on today’s OFAC action. Summarize what happened, and analyze the short-term and longer-term implications of these actions. What is substantive, and what is rhetorical? Are there measures that will be implemented in the really near future, such that US consumers and voters are likely to see tangible benefits from these actions by Election Day in November 2026? Add any other commentary you find that adds to the overall picture. Check all that you write against the sources you use – and correct anything that is not well-supported by the sources. List the sources at the end. No hallucinations, please. Write this for an audience that has interest in US politics and the economy, but is not necessarily well-versed in sanctions except in the most basic way – so write accordingly.

    And here is Claude’s analysis of yesterday’s Iran sanctions actions and rhetoric – with some significant pushback from me on some elements that Claude initially thought too much of:

    Treasury and State spent August 24 rolling out “Operation Economic Outcast” with the kind of language usually reserved for military campaigns: an “economic D-Day,” a “zero leakage” approach, nearly 60 new entries on the SDN list, and five new sectoral determinations under Executive Order 13902 covering digital assets, technology, gold, aviation, and shipping. Secretary Bessent framed it as the start of a sustained campaign to collapse every remaining option for Tehran.

    That’s a lot of rollout. The burning question is how much of it is actually new, once you get past the press conference and into the designation text itself.

    The determinations nobody used

    Start with the five sectoral determinations, since that’s where the branding worked hardest. E.O. 13902 isn’t a new authority. Trump signed it in January 2020 to cover construction, mining, manufacturing, and textiles. Treasury added the financial sector that October. Petroleum and petrochemicals followed in October 2024. Digital assets, technology, gold, aviation, and shipping are the fourth round of sector additions to an order that’s now six and a half years old.

    That history matters for a second reason beyond age. Iran and the Government of Iran are already subject to a comprehensive US embargo under the ITSR. A sectoral determination adds nothing to what a US person is already barred from doing with Iran directly. Its entire function is secondary sanctions exposure for non-US persons. That works by giving OFAC an easier evidentiary path, operating in the sector rather than proving a specific significant transaction, to reach someone who isn’t otherwise within US jurisdiction. Whether a determination matters in practice depends entirely on whether OFAC designates anyone under it.

    So who did OFAC designate today under the five new sectors? Nobody. Every one of the roughly 60 new entries in the State Department fact sheet and the Treasury press release cites an authority that predates this week.

    AuthorityWhat it coversUsed for today’s designations?
    E.O. 13382 (2005)WMD and missile proliferationYes, the Hong Kong/China procurement network supporting Malek Ashtar University, the BRE Line logistics network
    E.O. 13694, as amended (2015 onward)Malicious cyber activityYes, the six individuals tied to Iran’s Ministry of Intelligence and Security
    E.O. 13224, as amended (2001)CounterterrorismYes, Mohammad Ahmed Suhil Fattouh, Ivan Obukhov, and their shipping vehicles
    E.O. 13902, financial sector determination (Oct. 2020)Iran’s financial sectorYes, the shell companies tied to Bank Melli’s shadow banking network
    E.O. 13902, petroleum sector determination (Oct. 2024)Iran’s petroleum and petrochemical sectorYes, the shadow fleet vessels and owners, the Wellbred trading network
    E.O. 13949 (2020)Conventional armsYes, the seven Iranian military officials named by State
    E.O. 13846 (2018)JCPOA reimposition, petroleum tradeYes, the petrochemical traders named by State
    E.O. 13902, the five sectors added Aug. 24, 2026Digital assets, technology, gold, aviation, shippingNo

    Five new sectors, zero new designees. That’s worth sitting with, because it’s a useful diagnostic for reading any Treasury rollout of this size. The announced legal architecture and the actual designation list are two different documents, and they don’t have to move together. A determination is Treasury giving itself a faster path to designate people operating in a sector. It isn’t a designation. Until OFAC puts a name under one of the five new sectors, the practical effect on Iran’s economy from that piece of Monday’s announcement is exactly zero, no different from the day before the press conference.

    There’s a comparison worth keeping in mind for judging how much these five sectors could eventually matter. When Treasury added the financial sector to E.O. 13902 in October 2020, analysts flagged it at the time as functionally close to a full embargo, since almost any transaction with an Iranian counterparty eventually touches Iran’s banking system somewhere. A narrower sector, like textiles or mining, only closes off that one line of business, and a counterparty can just trade in something else. Of this week’s five, shipping and gold probably have that kind of financial-sector-style reach, since they sit close to how Iran actually moves and stores value. Digital assets and technology are narrower by comparison, and aviation narrower still. None of that is testable yet. It’s a question about which sector Treasury reaches for first, once it reaches for any of them. Bessent told reporters he expects Treasury to designate a major financial institution later this week. Whether that designation cites one of Monday’s five new sectors, rather than the financial sector determination that’s already existed since 2020, is the detail worth checking when it happens.

    What the general license suspensions actually touch

    The other piece of Monday’s announcement billed as tightening the screws is the suspension of several general licenses. The Treasury release describes them as licenses that had authorized certain remittance payments to Iran and Iranian access to the US cultural and academic system. OFAC’s own recent actions listing for August 24 confirms Iran General License G, the academic exchange license in place since 2014, covering university exchange agreements, scholarships, and the administration of entrance exams for Iranian applicants, along with a license covering professional and amateur sports exchanges. Trade press reporting also has the personal, noncommercial remittance license under 31 CFR 560.550 suspended, with a wind down running through roughly September 8 under a newly issued General License BB.

    That’s a real change for the people who use those licenses. It isn’t a real change for the IRGC or for regime leadership, and the reason is built into how the licenses were written. General licenses covering personal remittances and academic exchange exist because they were carved out of the comprehensive embargo for individuals and civil society. As a matter of standard OFAC drafting, that class of license already excludes the Government of Iran and any blocked person from using it. The IRGC was never moving money through a remittance channel covered by GL 560.550, and regime officials weren’t the ones administering entrance exams under GL G. The population that loses access when these licenses come off the board is Iranian civilians receiving money from family abroad, and Iranian students, researchers, and athletes trying to participate in exchange programs. Regime and IRGC finance runs through exchange houses, shadow banking networks, gold, and crypto, the same channels the new designations and the sectoral determinations are aimed at, not through a university scholarship program.

    That’s a real tension in how Monday’s action describes itself. The stated target throughout is the regime and its enablers. The general license suspensions land somewhere else, on ordinary Iranians and on the people-to-people channels Iran sanctions programs have historically tried to preserve even during periods of maximum pressure, not on the regime the campaign says it’s targeting.

    What this adds up to

    None of this makes Monday’s action empty. Roughly 60 new SDN entries is a real expansion of target lists in networks already under scrutiny: the Hong Kong and China procurement chains, the shadow fleet, the MOIS cyber cluster, the oil brokerage networks running through the UAE and Singapore. Those designations use existing, well-tested authorities. They carry the consequences designations ordinarily carry:

    • Blocked property in the United States or in the hands of US persons
    • Correspondent banking exposure for foreign financial institutions that keep dealing with the newly listed parties
    • A paper trail other governments and banks will have to account for in their own due diligence

    The two pieces of Monday’s announcement built to sound the most unprecedented are the five new sectors and the general license suspensions. They’re also the two doing the least actual work right now. The determinations haven’t been used yet. The license suspensions hit civilians rather than the regime they’re framed as targeting. That’s a pattern worth checking for in any sanctions rollout that leans hard on scale and language. Look at what got designated under the headline new authority before assuming the headline new authority did anything. If Treasury designates a bank or a shipping registry under the aviation or shipping determination in the coming weeks, that’s the moment the unprecedented framing starts to earn itself. Until then, it’s capacity, not action.

    Source verification

    Sources checked directly: the State Department fact sheet and the Treasury press release announcing Operation Economic Outcast, both dated August 24, 2026; Secretary Bessent’s prepared remarks from the same day; and OFAC’s own recent actions listing for August 24, 2026, which confirms the suspension of Iran General License G and the sports and cultural exchange license. Every legal basis cited above for the roughly 60 new designations was checked against the authority codes in the two primary announcements rather than assumed. The E.O. 13902 sector determination history (2020 construction, mining, manufacturing, and textiles; October 2020 financial sector; October 2024 petroleum and petrochemicals) is confirmed against OFAC FAQ 831 and contemporaneous client alerts from that period. The personal remittance general license under 31 CFR 560.550 and the General License BB wind down window were reported by trade press covering the rollout and have not yet been independently pulled from OFAC’s own general license text. Treat that specific detail as reported rather than primary source confirmed until the underlying license is checked directly.

    —

    , , , , , , ,

  • August 24, 2026: State Department Press Release and Fact Sheet on today’s OFAC Iran Sanctions moves

    The press release:

    U.S. Implements Operation Economic Outcast Sanctioning Iran’s Military Activities, Cyber Threats, and Illicit Oil Trade

    PRESS STATEMENT

    THOMAS “TOMMY” PIGOTT, SPOKESPERSON

    AUGUST 24, 2026

    Today, the United States took sweeping action against multiple entities, individuals, and vessels enabling the Iranian regime’s destabilizing activities.  Such activities include attacks against U.S. forces and allies in the region, illicit weapons procurement, cyber intrusions into American infrastructure, and the movement of energy products whose sale funds terrorism globally 

    The measures target Iranian military officials responsible for procuring weapons and directing attacks against U.S. servicemembers and regional partners, Iran-based entities that gathered intelligence for targeting U.S. forces and allies, and a procurement ring supplying Iran’s military and missile programs.  They also target a regime-directed cyber group responsible for extensive intrusions into U.S. critical infrastructure.  Finally, we are targeting a sprawling group of shippers and brokers moving Iranian petroleum as well as petroleum and petrochemical products through the UAE, China, Singapore, and Europe to bankroll the U.S.-designated Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and other regime elements.

    The cyber component of today’s action was carried out in close coordination with the FBI, which announced last week indictments against eight Iranian nationals tied to a hacking campaign that compromised U.S. energy companies, defense contractors, healthcare institutions, and government offices at the local, state, and federal levels.

    Last week, the Department of State’s Rewards for Justice program offered a reward of up-to-$10 million for information on five of these individuals conducting malicious cyber activity against U.S. critical infrastructure on behalf of the Iranian government — reflecting the seriousness with which the United States treats threats to its digital infrastructure and reinforcing that those who attack American systems, wherever they are located, will be pursued and held accountable.

    The United States will continue to disrupt, expose, and dismantle Iran’s military and proliferation activities, procurement schemes, malicious cyber operations, and illicit oil trade that sustains the regime’s malign behavior.  We call on the international community to join us in holding these actors to account.

    The Department of State targets are being designated pursuant to Executive Order (E.O.) 13846, which authorizes and reimposes certain sanctions with respect to Iran, and E.O. 13949, which targets certain persons with respect to the conventional arms activities of Iran.  The Department of the Treasury targets are being designated pursuant to E.O. 13382, which targets proliferators of weapons of mass destruction and their means of delivery; E.O. 13694, as amended, which targets malicious cyber-enabled activities; E.O. 13902, which targets certain sectors of the Iranian economy, and E.O. 13224, as amended, a counterterrorism authority. For more information about today’s actions, see the RFJ website, the Department of State’s fact sheet and Treasury’s press release.

    The fact sheet:

    United States Implements Operation Economic Outcast with Sanctions Targeting Iran’s Military Activities and Procurements, and Petroleum and Petrochemical Product Traders

    FACT SHEET

    OFFICE OF THE SPOKESPERSON

    AUGUST 24, 2026

    Today, the Department of State is sanctioning numerous entities, individuals, and vessels to further expose individuals and entities that enabled strikes against U.S. forces and allies and to restrict the revenue that the Iranian regime uses to attack its neighbors, support terrorism abroad, brutally oppress its own people, and hold the global economy hostage. 

    Last week, the Department of State’s Rewards for Justice (RFJ) program offered a reward of up to $10 million for information on the key leaders of Iran’s Islamic Revolutionary Guard Corps (IRGC), including Ahmed Vahidi and Ali Abdollahi.  More information about RFJ rewards is available on the RFJ website. 

    All Department of State targets are being designated pursuant to Executive Order (E.O.) 13846, which authorizes and reimposes certain sanctions with respect to Iran, and E.O. 13949, which targets certain persons with respect to the conventional arms activities of Iran. 

    Concurrently, the Department of the Treasury is designating nearly 60 entities, individuals, and identifying vessels as blocked property.  These persons enable the Iranian regime’s illicit procurement, cyber operations, and petroleum and petrochemical product revenue generation networks. 

    Exposing Iran-based Entities and Individuals Involved in Targeting U.S. Forces During Operation Epic Fury and Military Procurement 

    Today’s action targets two Iran-based entities involved in the procurement of sensitive imagery that supported targeting of U.S. service members and partners in the region, along with seven individuals responsible for Iran’s military activities and procurement efforts, including directing the use of conventional weapons against U.S. forces and neutral neighboring states and advocating for defense partnerships with Iran’s international partners that would contravene U.S. sanctions. 

    • DADENEGAR STARTUP STUDIO (DADENEGAR) supported targeting of U.S. and partner facilities in the Middle East for the Iranian military during Operation Epic Fury. It utilized commercial Chinese satellite imagery for some of these efforts.  DADENEGAR supported Iran’s military targeting and battle damage assessment activities.  Additionally, DADENEGAR conducted an online influence operation for the Iranian government.  DADENEGAR is being designated pursuant to section 1(a)(iii) of E.O. 13949 for having engaged, or attempted to engage, in any activity that materially contributes to, or poses a risk of materially contributing to, the proliferation of arms or related materiel or items intended for military end-uses or military end-users, including any efforts to manufacture, acquire, possess, develop, transport, transfer, or use such items, by the Government of Iran (including persons owned or controlled by, or acting for or on behalf of the Government of Iran) or paramilitary organizations financially or militarily supported by the Government of Iran.  
    • IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND (IRGC-CEC) obtained information related to U.S. military assets and facilities that supported Iran’s military targeting during Operation Epic Fury. The IRGC-CEC is being designated pursuant to section 1(a)(iii) of E.O. 13949 for having engaged, or attempted to engage, in any activity that materially contributes to, or poses a risk of materially contributing to, the proliferation of arms or related materiel or items intended for military end-uses or military end-users, including any efforts to manufacture, acquire, possess, develop, transport, transfer, or use such items, by the Government of Iran (including persons owned or controlled by, or acting for or on behalf of the Government of Iran) or paramilitary organizations financially or militarily supported by the Government of Iran.  
    • MOHAMMAD BAQER ZOLQADR (ZOLQADR) was the Secretary of the Supreme National Security Council, Iran’s top formal decision-making body on national security and defense policy. ZOLQADR played an active role advocating for Iran’s continued support of its so-called Axis of Resistance.  ZOLQADR was designated by the UN Security Council in Annex I of UN Security Council resolution (UNSCR) 1747 (2007), reimposed on September 27, 2025, in response to Iran’s “significant non-performance” of its nuclear commitments.  ZOLQADR is being designated pursuant to section 1(a)(iii) of E.O. 13949 for having engaged, or attempted to engage, in any activity that materially contributes to, or poses a risk of materially contributing to, the proliferation of arms or related materiel or items intended for military end-uses or military end-users, including any efforts to manufacture, acquire, possess, develop, transport, transfer, or use such items, by the Government of Iran (including persons owned or controlled by, or acting for or on behalf of the Government of Iran) or paramilitary organizations financially or militarily supported by the Government of Iran.
    • ALI ABDOLLAHI (ABDOLLAHI) is the commander of Khatam ol Anbia Central Headquarters, a U.S.-sanctioned Iranian government entity responsible for joint and wartime operations. ABDOLLAHI has driven decisions related to Iran’s kinetic actions during Operation Epic Fury.  ABDOLLAHI is being designated pursuant to section 1(a)(ii) of E.O. 13949 for providing to Iran any technical training, financial resources or services, advice, other services, or assistance related to the supply, sale, transfer, manufacture, maintenance, or use of arms and related materiel described in subsection (a)(i) of E.O. 13949.
    • AHMAD VAHIDI (VAHIDI) is the Commander-in-Chief of the IRGC, which is considered the military vanguard of Iran. VAHIDI is one of the most influential individuals in Iran, both politically and militarily, driving decisions on Iran’s kinetic actions during Operation Epic Fury.  VAHIDI is being designated pursuant to section 1(a)(ii) of E.O. 13949 for providing to Iran any technical training, financial resources or services, advice, other services, or assistance related to the supply, sale, transfer, manufacture, maintenance, or use of arms and related materiel described in subsection (a)(i) of E.O. 13949.
    • SAYYED HOSEIN MAJID MUSAVI EFTEKHARI (EFTEKHARI) is the Commander of the IRGC Aerospace Force, the entity responsible for the IRGC’s unmanned aerial vehicle (UAV) program. EFTEKHARI exercised responsibility for Iran’s ballistic missile and UAV programs during Operation Epic Fury.  EFTEKHARI is being designated pursuant to section 1(a)(ii) of E.O. 13949 for providing to Iran any technical training, financial resources or services, advice, other services, or assistance related to the supply, sale, transfer, manufacture, maintenance, or use of arms and related materiel described in subsection (a)(i) of E.O. 13949.
    • SEYYED MAHDI FARAHI (FARAHI) is the Deputy Defense Minister for Industrial and Research Affairs at MODAFL. FARAHI directs the procurement of arms and related materiel and has demonstrated in-depth knowledge of various missile systems, including those that Iran has reportedly used against U.S. forces and allies during Operation Epic Fury.  FARAHI is being designated pursuant to section 1(a)(ii) of E.O. 13949 for providing to Iran any technical training, financial resources or services, advice, other services, or assistance related to the supply, sale, transfer, manufacture, maintenance, or use of arms and related materiel described in subsection (a)(i) of E.O. 13949.
    • AMIR HATAMI (HATAMI) is the Commander of the Artesh, Iran’s conventional military. HATAMI is responsible for the aspects of the conventional armaments of the Iranian armed forces and has responsibilities for the use of missiles and UAVs, including during Operation Epic Fury.  HATAMI is being designated pursuant to section 1(a)(ii) of E.O. 13949 for providing to Iran any technical training, financial resources or services, advice, other services, or assistance related to the supply, sale, transfer, manufacture, maintenance, or use of arms and related materiel described in subsection (a)(i) of E.O. 13949.
    • REZA TALAEI-NIK (TALAEI-NIK) is the spokesperson for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), the country’s main defense ministry body which functions as the central manager of the country’s military industries, procurement, and logistics. TALAEI-NIK has publicly advocated for defense partnerships with Iran’s international partners that would be in contravention of U.S. sanctions and the reimposed Iran-related UN Security Council restrictive measures and sanctions.  TALAEI-NIK is being designated pursuant to section 1(a)(i) of E.O. 13949 for engaging in activity that materially contributes to the supply, sale, or transfer, directly or indirectly, to or from Iran, or for the use in or benefit of Iran, of arms or related materiel, including spare parts.

    Continued Targeting of Iran’s Petroleum and Petrochemical Product Traders, Dark Fleet, and Maritime Service Providers

    Today, the Department of State is sanctioning multiple companies that have engaged in the illicit trade of Iranian petroleum and petrochemical products, activities that have generated millions of dollars in revenue for the Iranian regime.  Iran’s exports of petroleum, petroleum products, and petrochemical products are facilitated by shell companies and intermediaries in third countries.  These Iranian petroleum, petroleum products, and petrochemical cargos are frequently transported by shadow fleet operators, including vessel management companies that regularly engage in dark activity and other deceptive shipping practices, endangering other vessels and trade flows.  Finally, import and logistics companies, such as customs brokers and port agents, facilitate the entry of Iranian- origin commodities through customs on behalf of buyers in third countries.   Today’s action targets all the nodes of this illicit trade, and promotes accountability for the buyers, sellers, intermediaries, and service providers that help facilitate Iran’s destabilizing activities. 

    Targeting Customs Broker Involved in Facilitating the Trade of Iranian Petrochemical Products

    • PORTEASE PARTNERS LLP (PORTEASE) is an India-based customs broker that facilitated the import of multiple shipments of Iranian petrochemical products to India. INDRISMIYA ASHARAFMIYA SHEKH (INDRISMIYA) is an Indian national and a designated partner of PORTEASE. HARISH RAMCHANDRA RANGI (HARISH) is an Indian national and a designated partner of PORTEASE. 
    • PORTEASE is being designated pursuant to section 3(a)(iii) of E.O. 13846 for, on or after November 5, 2018, knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.
    • INDRISMIYA is being blocked pursuant to section 5(a)(vii) of E.O. 13846 as a principal executive officer, or a person performing similar functions and with similar authorities, of PORTEASE.
    • HARISH is being blocked pursuant to section 5(a)(vii) of E.O. 13846 as a principal executive officer, or a person performing similar functions and with similar authorities, of PORTEASE.

    Continued Targeting of Iran’s Shadow Fleet

    • CLEVER SHIPPING LIMITED (CLEVER SHIPPING) is the Hong Kong-based commercial manager of STAR PIONE (IMO: 9389019), a Barbados-flagged crude oil tanker that loaded Iranian-origin petroleum on at least six occasions between 2025 and 2026.
    • CLEVER SHIPPING is being designated pursuant to section 3(a)(ii) of E.O. 13846 for, on or after November 5, 2018, knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran. STAR PIONE is being identified as property in which CLEVER SHIPPING has an interest.

    Continued Targeting of Iranian Petroleum and Petrochemical Product Traders

    • OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI (OSHIDA) is a Türkiye-based petrochemical trader, which imported approximately $1 million worth of Iranian-origin petrochemical products from January 2024 to August 2024. MOHSEN FARAHI is an Iranian national and the director of OSHIDA.
    • OSHIDA is being designated pursuant to section 3(a)(iii) of E.O. 13846 for, on or after November 5, 2018, knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.
    • FARAHI is being blocked pursuant to section 5(a)(vii) of E.O. 13846 as a principal executive officer, or a person performing similar functions and with similar authorities, of OSHIDA.
    • HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI (HUZUR PLASTIK) is a Türkiye-based petrochemical company that imported Iranian-origin polyethylene valued at $28 million from multiple Iran-based entities, including U.S.-designated ARYA SASOL POLYMER COMPANY, between June 2022 and May 2024. Additionally, between January and September 2024, the company supplied over $900,000 worth of shipments containing Iranian-origin petrochemical products to multiple companies in Türkiye.  CENGIZ BEKGOZ is a Turkish national and the manager of HUZUR PLASTIK.
    • HUZUR PLASTIK is being designated pursuant to section 3(a)(iii) of E.O. 13846 for, on or after November 5, 2018, knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.
    • CENGIZ BEKGOZ is being blocked pursuant to section 5(a)(vii) of E.O. 13846 as a principal executive officer, or a person performing similar functions and with similar authorities, of HUZUR PLASTIK.
    • NARMINA DADASHOVA is a Singapore national and a principal executive officer or equivalent of ALT CAPITAL PTE. LTD. (ALT CAPITAL). ALT CAPITAL was designated on May 28, 2026, pursuant to section 3(a)(iii) of E.O. 13846 for, on or after November 5, 2018, knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.  Between March and April 2024, ALT CAPITAL conducted multiple transactions for the export of approximately $900,000 worth of Iranian-origin petrochemical products.
    • NARMINA DADASHOVA is being blocked pursuant to section 5(a)(vii) of E.O. 13846 as a director, or a person performing similar functions and with similar authorities, of U.S.-designated ALT CAPITAL.
    • SADASHIVA OVERSEAS LIMITED (SADASHIVA OVERSEAS) is an India-based company that imported approximately $69 million worth of Iranian-origin petroleum products from multiple companies, including U.S.-designated BONJOURE COMMODITY F.Z.E. between February 2024 and June 2025
    • SADASHIVA OVERSEAS is being designated pursuant to section 3(a)(ii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran.
    • PP SOFTTECH PRIVATE LIMITED (PP SOFTTECH) is an India-based company that imported approximately $25 million worth of Iranian-origin petroleum products between January 2024 and June 2025. PRASHANT GARG is an Indian national and a director of PP SOFTTECH.
    • PP SOFTTECH is being designated pursuant to section 3(a)(ii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran.
    • PRASHANT GARG is being blocked pursuant to section 5(a)(vii) of E.O. 13846 as a principal executive officer, or a person performing similar functions and with similar authorities, of PP SOFTTECH.
    • ABHAR POLYMER COMPOUNDS CO. (ABHAR) is an Iran-based entity that exported approximately $1.7 million worth of Iranian-origin petrochemical products between January 2024 and September 2024.
    • ABHAR is being designated pursuant to section 3(a)(iii) of E.O. 13846 for, on or after November 5, 2018, knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.
    • STARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKETI (STARPLAS KIMYA) is a Türkiye-based company that imported approximately $1.7 million worth of Iranian-origin petrochemical products from ABHAR between January and September 2024.
    • STARPLAS is being designated pursuant to section 3(a)(iii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.
    • PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED (PRAKRUTEES INFRA) is an India-based company that imported Iranian-origin petroleum products valued at $25 million from multiple companies, including U.S.-designated BONJOURE COMMODITY F.Z.E., between May 2023 and February 2026.
    • PRAKRUTEES INFRA is being designated pursuant to section 3(a)(ii) of E.O. 13846 for, on or after November 5, 2018, knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran.
    • SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI (SELFPLAST) is a Türkiye-based company that imported over $4.7 million worth of Iranian-origin petrochemical products from multiple companies, including SELENIUM RESOURCES LIMITED, between January 2023 and May 2024.
    • SELFPLAST is being designated pursuant to section 3(a)(iii) of E.O. 13846 for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.
    • SELENIUM RESOURCES LIMITED (SELENIUM) is a Hong Kong-based company that exported Iranian-origin petrochemical products valued at over $22.8 million to multiple companies, including SELFPLAST, between January 2023 and September 2024.
    • SELENIUM is being designated pursuant to section 3(a)(iii) of E.O. 13846 for, on or after November 5, 2018, knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran.

    Sanctions Implications 

    As a result of today’s sanctions-related actions, and in accordance with E.O.s 13949 and 13846, all property and interests in property of the sanctioned persons described above that are in the United States or in possession or control of U.S. persons are blocked and must be reported to the Department of Treasury’s Office of Foreign Assets Control (OFAC).  In addition, all entities that are owned, directly or indirectly, individually or in the aggregate, 50 percent or more by one or more blocked persons are also blocked.  

    All transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons are prohibited unless authorized by a general or specific license issued by OFAC or exempt.  These prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any blocked person and the receipt of any contribution or provision of funds, goods, or services from any such person.  

    The power and integrity of U.S. government sanctions derive not only from the U.S. government’s ability to designate and add persons to the Specially Designated Nationals and Blocked Persons (SDN) List, but also from its willingness to remove persons from the SDN List consistent with the law.  The ultimate goal of sanctions is not to punish, but to bring about a positive change in behavior. 

    Petitions for removal from the SDN List may be sent to: OFAC.Reconsideration@treasury.gov.  Petitioners may also refer to the Department of State’s Delisting Guidance page.

    —

    , , , ,

  • 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: State Department Press Release on Syria Sanctions Recission

    Rescission of Syria’s Designation as a State Sponsor of Terrorism

    PRESS STATEMENT

    MARCO RUBIO, SECRETARY OF STATE

    AUGUST 24, 2026

    Today, I authorized the formal rescission of Syria’s designation as a State Sponsor of Terrorism (SST), following the conclusion of the mandatory 45-day Congressional notification period.   I have also delisted Hay’at Tahrir al-Sham’s (HTS) designation as a Specially Designated Global Terrorist (SDGT). These actions represent another historic step by President Trump to give the Syrian people a path to prosperity.  

    In the past year the Trump Administration has taken unprecedented steps to provide sanctions relief for the benefit of the Syrian people.  The historic June 2025 Executive Order ‘Providing for the Revocation of Syria Sanctions’ accelerated the process of sanctions relief for Syria, including by terminating the Syria Sanctions Program and the national emergency with respect to Syria, and directing reviews on various Syria-related sanctions and terrorist designations.  

    These actions were all taken in recognition of the positive actions taken and further commitments by the Syrian government under President Ahmed al-Sharaa to fully distance Syria from acts of international terrorism.  In the past year, the Government of Syria has taken significant steps to counter terrorism, to include formally joining the Global Coalition to Defeat ISIS in November and conducting operations to disrupt the terror networks of ISIS, al-Qa’ida, Hizballah, and Iran-aligned groups.  Rescinding Syria’s designation as an SST and HTS’ designation as an SDGT eliminates the final major barriers for private sector investment in Syria and promotes Syria’s economic recovery and reintegration into the global economy.   

    For a summary of U.S. sanctions and export control relief for Syria to date, please refer to the Tri-Seal Advisory  [235 KB] published by U.S. Departments of Commerce, Treasury, and State.   

    —

    , , ,

  • August 24, 2026: OFAC Iran Sanctions: a new Determination, revocation of GLs F & G & other exemptions, 2 new GLs, and an OFAC Alert

    First, the Determination:

    13902_sector_determination_08242026Download

    Next, the revocation/suspension of exemptions and general licenses:

    notice_of_suspension_iran_08242026Download

    Next, General License AA (Authorizing Certain Activities Involving La Nivernaise De Raffinage SAS):

    iran_gl_aaDownload

    and General License BB (Authorizing the Wind Down of Certain Transactions Previously Authorized Under the Iranian Transactions and Sanctions Regulations):

    iran_gl_bbDownload

    and, finally, an OFAC Alert (Sanctions Risks of Iranian Demands for Strait of Hormuz Passage):

    20260821_hormuz_alertDownload

    —

    , , , , , ,

  • August 24, 2026: OFAC Syria sanctions relief updates – press release and the updated Tri-Seal Advisory

    The Tri-Seal Advisory first, of course:

    syria_advisory_sanctions_relief_0Download

    And the press release from the Treasury site:

    Treasury and State Departments Deliver Additional Sanctions Relief on Syria

    August 24, 2026

    WASHINGTON—In line with President Trump’s promise to deliver sanctions relief to Syria, the U.S. Department of State today rescinded Syria’s designation as a State Sponsor of Terrorism, and revoked the designation of al-Nusrah Front, also known as Hay’at Tahrir al-Sham (HTS), as a Specially Designated Global Terrorist (SDGT) organization.  Concurrently, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed HTS from the Specially Designated Nationals and Blocked Persons List (“SDN List”). 

    “Treasury is following through on President Trump’s promise to give the Syrian people a chance at greatness,” said Secretary of the Treasury Scott Bessent. “Today’s action will help foster additional investment in Syria to promote political and economic stability.”

    Today’s action builds on the Department of State’s revocation of HTS’s designation as a Foreign Terrorist Organization on July 8, 2025.  For a summary of U.S. sanctions and export control relief for Syria to date, please refer to the Tri-Seal Advisory published by U.S. Departments of Commerce, Treasury, and State.   

    As a result of today’s action, HTS is no longer blocked pursuant to the Global Terrorism Sanctions Regulations, 31 CFR part 594, or Executive Order 13224, as amended.  U.S. persons do not require authorization from OFAC to engage in transactions or activities with HTS, provided such activities do not involve blocked persons or otherwise prohibited activities.

    The decision today to remove these restrictions on Syria does not change Treasury’s posture with regards to countering global terrorism and our commitment to hold bad actors in Syria accountable.  Concurrently with the removal of HTS as an SDGT, OFAC is designating two former HTS affiliates who continue to support al-Qa’ida and Hurras al-Din, respectively.  These two designations ensure appropriate measures are taken against terrorist financing threats and to further safeguard the stability and security of Syria.

    Today’s designations are being taken pursuant to the counterterrorism authority Executive Order (E.O.) 13224, as amended, which targets terrorist groups and their supporters.  The U.S. Department of State designated al-Qa’ida as a Foreign Terrorist Organization pursuant to section 219 of the Immigration and Nationality Act on October 8, 1999.  On September 25, 2001, the President identified al-Qa’ida as a Specially Designated Global Terrorist (SDGT) in the annex of E.O. 13224.  On September 10, 2019, the Department of State designated Hurras al-Din, al-Qa’ida’s affiliate in Syria, as an SDGT.

    Sa’d Bin Sa’d Muhammad Shariyan al-Ka’bi (al-Ka’bi) supervised the provision of financial and logistical support for terrorist groups, including transferring funds to al-Qa’ida leaders.  OFAC previously designated al-Ka’bi on August 5, 2015, pursuant to E.O. 13224 for his fundraising activities in support of HTS.  Al-Ka’bi is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, al-Qa’ida.

    Jamal Husayn Zayniyah (Zayniyah) has been a leader of Hurras al-Din since 2020, around when he left his role as a senior leader of HTS.  In that same period, Liwa al-Muqatileen Al-Ansar (LMA), a group founded by Zayniyah, split from HTS over strategic disputes.  Zayniyah and LMA continued to align themselves with al-Qa’ida and merged with Hurras al-Din around this time.  OFAC previously designated Zayniyah on November 10, 2016, for acting for or on behalf of HTS.  As of 2025, Zayniyah was forming a Hurras al-Din cell in Syria, which included teaching children how to use weapons and organizing a team to carry out assassinations.  Zayniyah is being designated pursuant to E.O. 13224, as amended, for acting or purported to act for or on behalf of, directly or indirectly, Hurras al-Din.

    SANCTIONS IMPLICATIONS

    As a result of today’s action, all property and interests in property of the designated or blocked persons described above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC.  In addition, any entities that are owned, directly or indirectly, individually or in the aggregate, 50 percent or more by one or more blocked persons are also blocked.  Unless authorized by a general or specific license issued by OFAC, or exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of blocked persons.

    Violations of U.S. sanctions may result in the imposition of civil or criminal penalties on U.S. and foreign persons.  OFAC may impose civil penalties for sanctions violations on a strict liability basis.  OFAC’s Economic Sanctions Enforcement Guidelines provide more information regarding OFAC’s enforcement of U.S. economic sanctions.  In addition, financial institutions and other persons may risk exposure to sanctions for engaging in certain transactions or activities involving designated or otherwise blocked persons.  The prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any designated or blocked person, or the receipt of any contribution or provision of funds, goods, or services from any such person.  Non-U.S. persons are also prohibited from causing or conspiring to cause U.S. persons to wittingly or unwittingly violate U.S. sanctions, as well as engaging in conduct that evades U.S. sanctions.  Individuals located in the United States or abroad who provide information about sanctions violations to Treasury’s Financial Crimes Enforcement Network whistleblower incentive program may be eligible for awards if the information they provide leads to a successful enforcement action that results in monetary penalties exceeding $1,000,000.

    Furthermore, engaging in certain transactions involving the persons designated today may risk the imposition of secondary sanctions on participating foreign financial institutions.  OFAC can prohibit or impose strict conditions on opening or maintaining, in the United States, a correspondent account or a payable-through account of a foreign financial institution that knowingly conducts or facilitates any significant transaction on behalf of a person who is designated pursuant to the relevant authority. 

    The power and integrity of OFAC sanctions derive not only from OFAC’s ability to designate and add persons to the SDN List, but also from its willingness to remove persons from the SDN List consistent with the law.  The ultimate goal of sanctions is not to punish, but to bring about a positive change in behavior.  For information concerning the process for seeking removal from an OFAC list, including the SDN List, or to submit a request, please refer to OFAC’s Frequently Asked Question 897 here and to submit a request for removal, click here.

    Click here for more information on the persons designated and any property identified as blocked today.

    —

    , , , ,

  • August 24, 2026: OFAC Update, Part 2: The Bigger Picture for Iran and Syria

    Press Release Link

    Treasury Launches Unprecedented Campaign Against Iranian Regime on Economic D-Day

    Treasury and State Departments Deliver Additional Sanctions Relief on Syria

    Recent Actions Body

    In line with President Trump’s promise to deliver sanctions relief to Syria, the U.S. Department of State today removed Syria’s designation as a State Sponsor of Terrorism. Accordingly, Syria is no longer subject to prohibitions under the Terrorism List Governments Sanctions Regulations, 31 CFR part 596 (TLGSR), or 22 USC 7205(a)(1).

    The U.S. Department of State also revoked the designation of al-Nusrah Front, also known as Hay’at Tahrir al-Sham (HTS), as a Specially Designated Global Terrorist (SDGT) organization. Concurrently, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed HTS from the Specially Designated Nationals and Blocked Persons List (“SDN List”).

    As a result, Syria General License (GL) 25, which authorized certain transactions that could otherwise have been prohibited due to the role of HTS in the Syrian government, is no longer necessary, and OFAC has revoked the general license. OFAC also updated FAQ 1220, FAQ 1221, and FAQ 1222, and removed FAQ 1223.

    Also, the U.S. Departments of Commerce, State and Treasury have issued an updated Tri-Seal Advisory: Sanctions and Export Controls Relief for Syria.

    Additionally, OFAC has added numerous new Iran-related names to its SDN List, and implemented the following actions with regard to its Iran sanctions programs:

    Mr. Sanctions will work on untangling all this in a number of additional posts – undoubtedly, with Iran and Syrian updates separated. It’s more important to get this out to you now than making it ‘pretty” – for now.

    And yes, Part 2 is coming out before Part 1 – because Part 1 is huge (Claude says it’s 109 pages).

    —

    , ,

  • August 21, 2026: OFAC issues 2 new Venezuela General Licenses and one new Frequently Asked Question

    On Friday, OFAC issues Venezuela GL 61 (Authorizing the Supply of Certain Items and Services to Venezuela Related to Telecommunications):

    venezuela_gl61Download

    and GL 62 (Authorizing Negotiations of and Entry Into Contingent Contracts for Investment in the Telecommunications Sector of Venezuela):

    venezuela_gl62Download

    and, for good measure, FAQ 1266:

    1266. What activities does Venezuela General License (GL) 61 authorize?

    Answer

    GL 61 authorizes transactions ordinarily incident and necessary to the provision from the United States or by a U.S. person of goods, technology, software, or services for the installation, maintenance, refurbishment, repair, upgrade, operation, or support of telecommunications in Venezuela, including transactions involving the Government of Venezuela, including but not limited to the Comisión Nacional de Telecomunicaciones (CONATEL), Compania Anonima Nacional Telefonos de Venezuela (CANTV), and Movilnet.

    For purposes of GL 61, telecommunications includes data, telephone, internet connectivity, radio, television, news wire feeds, and similar services, regardless of the medium of transmission, including transmission by satellite or through submarine cables.

    Authorized transactions include:  processing payments and arranging shipping, including air freight, logistics, warehousing, insurance, and delivery services; interconnection and roaming agreements; capacity or infrastructure leases; and the laying, maintenance, repair, refurbishment, upgrade, security, operation, or support of submarine cables and other telecommunications infrastructure or equipment; and the provision, licensing, renewal, maintenance, or support of related software, systems, and services, including software updates and network-support services.  The provision of other financial services for the refurbishment, repair, upgrade, operation, or support of telecommunications in Venezuela would also be authorized to the extent ordinarily incident and necessary to the authorized telecommunications-related activity and provided that it does not involve debt swaps or other payment terms prohibited by GL 61.

    Examples of transactions authorized by GL 61 include those ordinarily incident and necessary to the provision of:

    • telecommunications equipment and network infrastructure, including broadband access equipment, components, and spare parts;
    • telecommunications capacity or infrastructure through leases, including fiber-optic pairs and satellite bandwidth;
    • international telecommunications connectivity, including IP transit;
    • telecommunications-related:
      • software, including licensing, renewals, updates, maintenance, and technical or vendor support;
      • cloud services;
      • data storage and backup systems, network monitoring and automation platforms;
      • customer billing systems; and
    • servers and other computing systems used to support telecommunications.

    Notably, GL 61 does not authorize:

    • payment terms that are not commercially reasonable, involve debt swaps or payments in gold, or are denominated in digital currency, digital coin, or digital tokens issued by, for, or on behalf of the Government of Venezuela, including the petro;
    • any transaction involving a person located in or organized under the laws of Russia, Iran, North Korea, Cuba, or the People’s Republic of China, or an entity owned or controlled, directly or indirectly, by or in a joint venture with such a person;
    • the unblocking of property blocked pursuant to the Venezuela Sanctions Regulations;
    • transactions involving blocked vessels; or
    • the formation of new joint ventures or other entities in Venezuela to develop or invest in the telecommunications sector.

    Date Released

    August 21, 2026

    —

    , , ,

  • August 20, 2026: OFAC Update, Part 1: Cuba, Counter-Terror, Counter-Narcotics and Iran Designations

    Counter Narcotics, Counter Terrorism, Cuba-related, and Iran-related Designations; Issuance of Russia-related General License; Issuance of Associated Frequently Asked Questions

    Treasury Press Release: Treasury Sanctions Major Ecuador-Based Cocaine Network Linked to Violent Gangs and Mexican Cartels

    State Press Release: Sanctioning Ecuador-based Cocaine Network Linked to Violent Gangs and Mexican Cartels

    Treasury Press Release: Treasury Increases Sanctions on Hizballah and Targets Network Smuggling Millions in Cash for Hizballah

    State Press Release: U.S. Sanctions Smuggling Network for Qods Force and Hizballah

    State Press Release: Imposing Sanctions on Cuban Regime Actors Associated with Marxist Subversive Networks and Corrupt Economic Dealings

    State Fact Sheet: Imposing Sanctions on Cuban Regime Actors Associated with Marxist Subversive Networks and Corrupt Economic Dealings – Fact Sheet

    Additions:

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

    OFAC Program: [ILLICIT-DRUGS-EO14059] Executive Order 14059

    ALARCON HOLGUIN, Jimmy Leonidas

    • Address: Ecuador
    • DOB: 06 Mar 1987
    • POB: Manta, Manabi, Ecuador
    • Nationality: Ecuador
    • Gender: Male
    • Cedula No.: 1312277484 (Ecuador)
    • Party Type: Individual

    Supplemental Information: Along with Byron Aladino Mero Bermello, Alarcon Holguin is responsible for coordinating the refueling of cocaine-laden vessels en route to Mexico. He owns or controls six Ecuador-based entities – Alho Fish, S.A., Globaldistrial, S.A.S., JAH-HMH, S.A.S., Negocios Jimar, S.A.S., Proyectos Neyzoa S.A.S., and Soisamar, S.A.S. – all but one of which (Globaldistrial, which trades in construction materials) are marine fishing companies.

    MERO ARCENTALES, Edwar Alexis

    • Address: Manabi, Ecuador
    • DOB: 01 Jul 1980
    • POB: Manta, Manabi, Ecuador
    • Nationality: Ecuador
    • Gender: Male
    • Cedula No.: 1309153755 (Ecuador)
    • Party Type: Individual

    Supplemental Information: Son of Alfonso Mero Mero. Utilizing the family’s fishing vessel network operated through Arcasdenoe, S.A., he and his brother Roberth Alfonso Mero Arcentales are responsible for smuggling thousands of kilograms of cocaine from South America to Mexico and for providing refueling services to go-fast vessels crossing the Eastern Pacific. Along the trafficking route, these fishing vessels – using government-subsidized fuel – provide refueling, food, and medical services to cocaine-laden vessels at coordinated locations to ensure their passage to Mexico. He also engages in narcotics trafficking activities in coordination with Los Choneros.

    MERO ARCENTALES, Roberth Alfonso

    • Address: Manabi, Ecuador
    • DOB: 01 Dec 1970
    • POB: Manta, Manabi, Ecuador
    • Nationality: Ecuador
    • Gender: Male
    • Cedula No.: 1306376458 (Ecuador)
    • Party Type: Individual

    Supplemental Information: Son of Alfonso Mero Mero. Utilizing the family’s fishing vessel network operated through Arcasdenoe, S.A., he and his brother Edwar Alexis Mero Arcentales are responsible for smuggling thousands of kilograms of cocaine from South America to Mexico and for providing refueling services to go-fast vessels crossing the Eastern Pacific.

    MERO BERMELLO, Byron Aladino

    • Address: Manabi, Ecuador
    • DOB: 15 Jul 1983
    • POB: Manabi, Ecuador
    • Nationality: Ecuador
    • Gender: Male
    • Cedula No.: 1310415516 (Ecuador)
    • Party Type: Individual

    Supplemental Information: Along with Jimmy Leonidas Alarcon Holguin, he is responsible for coordinating the refueling of cocaine-laden vessels en route to Mexico.

    MERO MERO, Alfonso

    • Address: Ecuador
    • DOB: 27 May 1945
    • POB: Montecristi, Ecuador
    • Nationality: Ecuador
    • Gender: Male
    • Identification Number: 1300092499 (Ecuador)
    • Party Type: Individual

    Supplemental Information: Patriarch of the Mero family fishing operation. Together with his sons Roberth Alfonso Mero Arcentales and Edwar Alexis Mero Arcentales, he uses the family’s fishing vessel network, operated through Arcasdenoe, S.A., to smuggle thousands of kilograms of cocaine from South America to Mexico and to provide refueling services to go-fast vessels transporting cocaine across the Eastern Pacific.

    • OFAC Programs:
      • [SDGT] Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
      • [ILLICIT-DRUGS-EO14059] Executive Order 14059

    MARTINEZ MENDOZA, Milton Edixson

    • Address: Manabi, Ecuador
    • DOB: 31 Aug 1971
    • POB: Ecuador
    • Nationality: Ecuador
    • Gender: Male
    • Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Cedula No.: 1307290450 (Ecuador)
    • Party Type: Individual
    • Linked to:
      • Los Lobos Drug Trafficking Organization
      • Los Choneros

    Supplemental Information: Supports Los Lobos and Los Choneros and has coordinated the transport of thousands of kilos of cocaine via go-fast vessels en route to Mexico.

    MERO FRANCO, Julio Javier

    • AKA: “Javico”
    • Address: Ecuador
    • DOB: 09 Aug 1991
    • POB: Manta, Manabi, Ecuador
    • Nationality: Ecuador
    • Gender: Male
    • Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • License: 1313833186 (Ecuador)
    • Party Type: Individual
    • Linked to: Los Choneros

    Supplemental Information: A fishing vessel operator who supports Los Choneros and has coordinated the transport of approximately 30-40 tons of cocaine a month from Ecuador to Central America and Mexico.

    VERA LAZ, Jhonny Francisco

    • AKA: “Baron Poncho”
    • Address: Ecuador
    • DOB: 09 Aug 1996
    • POB: Manta, Manabi, Ecuador
    • Nationality: Ecuador
    • Gender: Male
    • Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Cedula No.: 1308357084 (Ecuador)
    • Party Type: Individual
    • Linked to: Mero Franco, Julio Javier

    Supplemental Information: Operates on behalf of Julio Mero Franco and has trafficked thousands of kilograms of cocaine a month from the coastline of Ecuador to Mexico.

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

    ACUR, Mehmet

    • AKA: AJUR, Mehmet
    • Address: Kangal Sokak 6 4, Fatih Yavuz Sultan Selim Mah., Istanbul, Turkey
    • DOB: 19 Aug 1982
    • POB: Midyat, Turkey
    • Nationality: Turkey
    • Gender: Male
    • Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Passport: U28821454 (Turkey) expires 29 May 2033
    • National ID No.: 31250176566 (Turkey)
    • Party Type: Individual
    • Linked to: Hizballah

    Supplemental Information: A courier in the Yilmaz-led network who has covertly carried cash intended for Hizballah on commercial flights to Lebanon.

    AKYUZ, Mehmet

    • Address: Oksuzler Sokak 10 2, Fatih Iskenderpasha Mah., Istanbul, Turkey
    • DOB: 01 Jan 1983
    • POB: Midyat, Turkey
    • Nationality: Turkey
    • Gender: Male
    • Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Passport: U36466313 (Turkey) expires 25 Jun 2034
    • National ID No.: 29537233644 (Turkey)
    • Party Type: Individual
    • Linked to: Hizballah

    Supplemental Information: A courier in the Yilmaz-led network who has covertly carried cash intended for Hizballah on commercial flights to Lebanon.

    AKYUZ, Vasfi

    • Address: 14112 Sokak Door: 47, Seyhan-Daghkioghlu Mah., Adana, Turkey
    • DOB: 01 Aug 1969
    • POB: Mardin, Turkey
    • Nationality: Turkey
    • Gender: Male
    • Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • National ID No.: 29570232550 (Turkey)
    • Party Type: Individual
    • Linked to: Hizballah

    Supplemental Information: Coordinated logistics for Yilmaz’s network of couriers and also participated as a courier himself.

    AYAZ, Emrah

    • Address: Genclik Sokak 5 2, Bahchelievler Fevzichakmak Mah., Istanbul, Turkey
    • DOB: 02 Oct 1984
    • POB: Adana, Turkey
    • Nationality: Turkey
    • Gender: Male
    • Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • National ID No.: 54121688050 (Turkey)
    • Party Type: Individual
    • Linked to: Hizballah

    Supplemental Information: A courier in the Yilmaz-led network who has covertly carried cash intended for Hizballah on commercial flights to Lebanon.

    KARASALIH, Feyyad

    • Addresses:
      • United Arab Emirates
      • Turkey
    • DOB: 27 May 2002
    • POB: Hatay, Turkey
    • Nationality: Turkey
    • Gender: Male
    • Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Passport: U25359263 (Turkey) expires 29 Nov 2031
    • National ID No.: 47935114464 (Turkey)
    • Party Type: Individual
    • Linked to: Hizballah

    Supplemental Information: A courier in the Yilmaz-led network who has covertly carried cash intended for Hizballah on commercial flights to Lebanon.

    MOUSAFAR, Masoud

    • Address: Turkey
    • DOB: 23 Sep 1980
    • Nationality: Iran
    • Gender: Male
    • Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Passport: K34425246 (Iran) expires 01 Aug 2020
    • Party Type: Individual
    • Linked to: Hizballah

    Supplemental Information: A courier in the Yilmaz-led network who has covertly carried cash intended for Hizballah on commercial flights to Lebanon.

    SAVCI, Gulay Kaya

    • AKA: SAVJI, Gulay Kaya
    • Address: Merkez Mah. Deste Sokak 18 8, Kagithane, Istanbul, Turkey
    • DOB: 14 Nov 1980
    • POB: Istanbul, Turkey
    • Nationality: Turkey
    • Gender: Female
    • Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • National ID No.: 34088200656 (Turkey)
    • Party Type: Individual
    • Linked to: Hizballah

    Supplemental Information: A courier in the Yilmaz-led network who has covertly carried cash intended for Hizballah on commercial flights to Lebanon.

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

    DEDE, Onder

    • Address: Gamze Sokak 15 3, Avcilar, Istanbul, Turkey
    • DOB: 10 Aug 1972
    • POB: Cankiri, Turkey
    • Nationality: Turkey
    • Gender: Male
    • Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • National ID No.: 17380793996 (Turkey)
    • Party Type: Individual
    • Linked to: Islamic Revolutionary Guard Corps (IRGC)-Qods Force

    Supplemental Information: A courier who collects cash from Turkiye-based exchange houses on behalf of Yunus Alper Yilmaz’s network.

    KACMAZ, Halil Ibrahim

    • AKA: KACHMAZ, Halil
    • Address: Turkey
    • DOB: 02 Mar 1971
    • POB: Mardin, Turkey
    • Nationality: Turkey
    • Gender: Male
    • Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • National ID No.: 62719131246 (Turkey)
    • Party Type: Individual
    • Linked to: Islamic Revolutionary Guard Corps (IRGC)-Qods Force

    Supplemental Information: A courier who collects cash from Turkiye-based exchange houses on behalf of Yunus Alper Yilmaz’s network.

    YILMAZ, Yunus Alper

    • Addresses:
      • Turkey
      • United Arab Emirates
    • DOB: 1982
    • POB: Mersin, Turkey
    • Nationality: Turkey
    • Gender: Male
    • Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Party Type: Individual
    • Linked to: Islamic Revolutionary Guard Corps (IRGC)-Qods Force

    Supplemental Information: A Turkish businessman who manages the network of couriers responsible for moving cash between other countries in the region and Hizballah’s base in Lebanon. He abuses certain Turkiye-based exchange houses as fronts for his business dealings and provided front companies and bank accounts for money transfers connected with the IRGC-QF. His associates include couriers Halil Ibrahim Kacmaz and Onder Dede, who collect cash from the exchange houses, and Vasfi Akyuz, who has coordinated logistics for the couriers and also participates as a courier himself.

    OFAC Program: [CUBA-EO14404] Executive Order 14404

    GONZALEZ LLORT, Fernando

    • Address: Santiago de Cuba, Cuba
    • DOB: 18 Aug 1963
    • POB: Havana, Cuba
    • Nationality: Cuba
    • Gender: Male
    • Party Type: Individual
    • Linked to: Cuban Institute of Friendship with the Peoples

    Supplemental Information: President of the Cuban Institute of Friendship with the Peoples (ICAP) and one of the “Cuban Five” group of Cuban intelligence officers arrested in 1998; he was released from U.S. custody to Cuba in 2014. A convicted Cuban spy who served 15 years in U.S. prison for his role in the Wasp Network, a Cuban spy ring uncovered in Florida in the late 1990s, he has continued efforts to destabilize the United States following his return to Cuba through his involvement with ICAP. Designated pursuant to Section 2(a)(i)(E) of E.O. 14404 for being or having been a leader, official, senior executive officer, or member of the board of directors of ICAP.

    MARTINEZ FREIRE, Leima

    • Address: Havana, Cuba
    • DOB: 23 Dec 1980
    • POB: Guanabacoa, Havana, Cuba
    • Nationality: Cuba
    • Gender: Female
    • Passport: A008893 (Cuba)
    • National ID No.: 80122305756 (Cuba)
    • Party Type: Individual
    • Linked to: Cuban Institute of Friendship with the Peoples

    Supplemental Information: Serves as ICAP’s North America Director. Designated pursuant to Section 2(a)(i)(E) of E.O. 14404 for being or having been a leader, official, senior executive officer, or member of the board of directors of ICAP.

    RABAZA FERNANDEZ, Noemi Ramona

    • Address: Havana, Cuba
    • DOB: 13 Jan 1965
    • POB: Bayamo, Granma, Cuba
    • Nationality: Cuba
    • Gender: Female
    • Passport: A015779 (Cuba)
    • National ID No.: 65011321470 (Cuba)
    • Party Type: Individual
    • Linked to: Cuban Institute of Friendship with the Peoples

    Supplemental Information: Serves as First Vice-President of ICAP. Designated pursuant to Section 2(a)(i)(E) of E.O. 14404 for being or having been a leader, official, senior executive officer, or member of the board of directors of ICAP.

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

    OFAC Program: [ILLICIT-DRUGS-EO14059] Executive Order 14059

    ALHO FISH, S.A.

    • Address: Manabi, Ecuador
    • Organization Established Date: 06 Nov 2009
    • Organization Type: Marine Fishing
    • RUC #: 1391767943001 (Ecuador)
    • Linked to: Alarcon Holguin, Jimmy Leonidas

    Supplemental Information: One of six Ecuador-based entities owned or controlled by Jimmy Leonidas Alarcon Holguin.

    ARCASDENOE, S.A.

    • AKA: EXPORTADORA Y EMPACADORA ARCASDENOE, S.A.
    • Address: Manabi, Ecuador
    • Website: http://www.arcasdenoe.com
    • Organization Type: Marine Fishing
    • RUC #: 1391785844001 (Ecuador)
    • Registration Number: 50193 (Ecuador)
    • Linked to:
      • Mero Arcentales, Edwar Alexis
      • Mero Mero, Alfonso

    Supplemental Information: The fishing vessel family business through which Alfonso Mero Mero and his sons, Roberth Alfonso Mero Arcentales and Edwar Alexis Mero Arcentales, are responsible for smuggling thousands of kilograms of cocaine from South America to Mexico and for providing refueling services to go-fast vessels used to transport cocaine across the Eastern Pacific.

    GLOBALDISTRIAL, S.A.S.

    • Address: Manabi, Ecuador
    • Organization Established Date: 23 Apr 2024
    • Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies
    • RUC #: 1391936314001 (Ecuador)
    • Linked to: Alarcon Holguin, Jimmy Leonidas

    Supplemental Information: One of six Ecuador-based entities owned or controlled by Jimmy Leonidas Alarcon Holguin, and the only one of the six not engaged in marine fishing.

    JAH-HMH, S.A.S.

    • Address: Manabi, Ecuador
    • Organization Established Date: 24 Oct 2024
    • Organization Type: Marine Fishing
    • RUC #: 1391937025001 (Ecuador)
    • Linked to: Alarcon Holguin, Jimmy Leonidas

    Supplemental Information: One of six Ecuador-based entities owned or controlled by Jimmy Leonidas Alarcon Holguin.

    NEGOCIOS JIMAR, S.A.S.

    • Address: Manabi, Ecuador
    • Organization Established Date: 01 Jun 2022
    • Organization Type: Marine Fishing
    • RUC #: 1391932622001 (Ecuador)
    • Linked to: Alarcon Holguin, Jimmy Leonidas

    Supplemental Information: One of six Ecuador-based entities owned or controlled by Jimmy Leonidas Alarcon Holguin.

    PROYECTOS NEYZOA, S.A.S.

    • Address: Manabi, Ecuador
    • Organization Established Date: 06 Apr 2022
    • Organization Type: Marine Fishing
    • RUC #: 1391932427001 (Ecuador)
    • Linked to: Alarcon Holguin, Jimmy Leonidas

    Supplemental Information: One of six Ecuador-based entities owned or controlled by Jimmy Leonidas Alarcon Holguin.

    SOISAMAR, S.A.S.

    • Address: Manabi, Ecuador
    • Organization Established Date: 31 Mar 2021
    • Organization Type: Marine Fishing
    • RUC #: 1391924267001 (Ecuador)
    • Linked to: Alarcon Holguin, Jimmy Leonidas

    Supplemental Information: One of six Ecuador-based entities owned or controlled by Jimmy Leonidas Alarcon Holguin.

    OFAC Program: [CUBA-EO14404] Executive Order 14404

    ACINOX COMERCIAL

    • AKA: EMPRESA ACINOX COMERCIAL S.A.
    • Address: Havana, Cuba
    • Organization Established Date: 1990
    • Organization Type: Manufacture of basic iron and steel
    • Target Type: State-Owned Enterprise

    Supplemental Information: A Cuban state-owned enterprise that facilitates the import and export of metallurgical goods and industrial equipment. Designated pursuant to Sec. 2(a)(i)(A) of E.O. 14404 for operating in or having operated in the metals and mining sector of the Cuban economy.

    AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A.

    • AKA: ACOREC S.A.
    • Address: Havana, Cuba
    • Organization Established Date: 22 Oct 1991
    • Organization Type: Other human resources provision
    • Target Type: State-Owned Enterprise
    • Entity Code: 60260 (Cuba)

    Supplemental Information: Supplies Cuban labor to foreign entities operating in Cuba and is reported to have garnished over 90 percent of the wages paid by foreign entities for that labor. Designated pursuant to Sec. 2(a)(i)(B) of E.O. 14404 for being owned, controlled, or directed by, or acting or purporting to act for or on behalf of, directly or indirectly, the Government of Cuba.

    CORATUR S.A.

    • AKA: CORPORACION DE ABASTECIMIENTO AL TURISMO S.A.
    • Address: Miramar, Cuba
    • Organization Established Date: 01 Jan 1998
    • Organization Type: Non-specialized wholesale trade
    • Target Type: State-Owned Enterprise
    • Entity Code: 60418 (Cuba)
    • Linked to: Grupo Empresarial del Comercio Exterior

    Supplemental Information: Manages international trade, import-export operations, and foreign market partnerships. Designated pursuant to Sec. 2(a)(i)(B) of E.O. 14404 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Grupo Empresarial del Comercio Exterior (GECOMEX).

    EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS

    • AKA: “TRANSIMPORT”
    • Address: Marianao, Havana, Cuba
    • Organization Established Date: 01 Jan 1962
    • Organization Type: Sale of motor vehicle parts and accessories
    • Target Type: State-Owned Enterprise
    • Entity Code: 5445 (Cuba)
    • Linked to: Grupo Empresarial del Comercio Exterior

    Supplemental Information: Known as TRANSIMPORT; has imported over $5 million worth of vehicles, automotive parts, and industrial equipment in recent years. Designated pursuant to Sec. 2(a)(i)(B) of E.O. 14404 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Grupo Empresarial del Comercio Exterior (GECOMEX).

    EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL

    • AKA: CONSUMIMPORT
    • Address: Havana, Cuba
    • Organization Established Date: 01 Jan 1962
    • Organization Type: Non-specialized wholesale trade
    • Target Type: State-Owned Enterprise
    • Entity Code: 4967 (Cuba)
    • Linked to: Grupo Empresarial del Comercio Exterior

    Supplemental Information: Known as CONSUMIMPORT; imports and exports a wide variety of goods, including appliances and construction materials. Designated pursuant to Sec. 2(a)(i)(B) of E.O. 14404 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Grupo Empresarial del Comercio Exterior (GECOMEX).

    EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA

    • AKA: EMPRESA UAC VILLA CLARA
    • Address: Moa, Holguin, Cuba
    • Organization Established Date: 30 Apr 1990
    • Organization Type: Mining of other non-ferrous metal ores
    • Target Type: State-Owned Enterprise

    Supplemental Information: A state-owned enterprise dedicated to the extraction and processing of nickel and cobalt. Designated pursuant to Sec. 2(a)(i)(A) of E.O. 14404 for operating in or having operated in the metals and mining sector of the Cuban economy.

    EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES

    • AKA: METALCUBA
    • Address: Havana, Cuba
    • Organization Established Date: 15 Jan 2002
    • Organization Type: Wholesale of metals and metal ores
    • Target Type: State-Owned Enterprise
    • Entity Code: 12591 (Cuba)

    Supplemental Information: Known as METALCUBA; a Cuban state-owned enterprise that facilitates the import of heavy industrial products, including specialized fuel and metal components, on behalf of state and non-state actors. Designated pursuant to Sec. 2(a)(i)(A) of E.O. 14404 for operating in or having operated in the metals and mining sector of the Cuban economy.

    GRUPO EMPRESARIAL GEOMINERO SALINERO

    • AKA: GEOMINSAL
    • Address: Havana, Cuba
    • Organization Established Date: 31 May 1981
    • Organization Type: Mining and Quarrying
    • Target Type: State-Owned Enterprise
    • Entity Code: 2377 (Cuba)

    Supplemental Information: Known as GEOMINSAL; develops and markets mineral resources and salt, and provides technical services associated with those industries. Designated pursuant to Sec. 2(a)(i)(B) of E.O. 14404 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of Cuba.

    MINISTRY OF CONSTRUCTION OF CUBA

    • AKA:
      • “MICONS”
      • “MINCONS”
    • Address: Havana, Cuba
    • Organization Established Date: 23 May 1963
    • Target Type: Government Entity

    Supplemental Information: Implements the Cuban regime’s construction policy. Designated pursuant to Section 2(a)(i)(F) of E.O. 14404 for being a political subdivision, agency, or instrumentality of the Government of Cuba.

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

    OFAC Program: [ILLICIT-DRUGS-EO14059] Executive Order 14059

    ARCA DE NOE III (HC4100)

    • Vessel Type: Fishing Vessel
    • Vessel Flag: Ecuador
    • Vessel Year of Build: 1997
    • MMSI: 735058087
    • Registration Number: P-04-00583 (Ecuador)
    • Party Type: Vessel
    • Linked to:
      • Mero Arcentales, Edwar Alexis
      • Mero Arcentales, Roberth Alfonso

    Supplemental Information: One of ten Ecuador-based fishing vessels that provide logistical support to go-fast vessels transporting cocaine across the Eastern Pacific by providing fuel, food, and medical services, as well as detecting and monitoring for law enforcement vessels.

    ARCA DE NOE III JR (HC6372)

    • AKA: “ARCA JR. 3”
    • Vessel Type: Fishing Vessel
    • Vessel Flag: Ecuador
    • Vessel Year of Build: 2019
    • Vessel Registration Identification: IMO 8456035
    • MMSI: 735059969
    • Registration Number: P-04-01069 (Ecuador)
    • Party Type: Vessel
    • Linked to: Mero Arcentales, Edwar Alexis

    Supplemental Information: One of ten Ecuador-based fishing vessels that provide logistical support to go-fast vessels transporting cocaine across the Eastern Pacific by providing fuel, food, and medical services, as well as detecting and monitoring for law enforcement vessels.

    ARCA DE NOE IV (HC4361)

    • Vessel Type: Fishing Vessel
    • Vessel Flag: Ecuador
    • Vessel Year of Build: 2000
    • MMSI: 735058088
    • Registration Number: P-04-00679 (Ecuador)
    • Party Type: Vessel
    • Linked to: Mero Mero, Alfonso

    Supplemental Information: One of ten Ecuador-based fishing vessels that provide logistical support to go-fast vessels transporting cocaine across the Eastern Pacific by providing fuel, food, and medical services, as well as detecting and monitoring for law enforcement vessels.

    ARCA DE NOE V (HC4733)

    • Vessel Type: Fishing Vessel
    • Vessel Flag: Ecuador
    • Vessel Year of Build: 2005
    • MMSI: 735058089
    • Registration Number: P-04-00777 (Ecuador)
    • Party Type: Vessel
    • Linked to: Mero Arcentales, Edwar Alexis

    Supplemental Information: One of ten Ecuador-based fishing vessels that provide logistical support to go-fast vessels transporting cocaine across the Eastern Pacific by providing fuel, food, and medical services, as well as detecting and monitoring for law enforcement vessels.

    CONQUISTA (HC4941)

    • Vessel Type: Fishing Vessel
    • Vessel Flag: Ecuador
    • Vessel Year of Build: 1985
    • MMSI: 735058723
    • Registration Number: P-06-05063 (Ecuador)
    • Party Type: Vessel
    • Linked to: Mero Arcentales, Edwar Alexis

    Supplemental Information: One of ten Ecuador-based fishing vessels that provide logistical support to go-fast vessels transporting cocaine across the Eastern Pacific by providing fuel, food, and medical services, as well as detecting and monitoring for law enforcement vessels.

    COSTA MARLIN (HC4338)

    • Vessel Type: Fishing Vessel
    • Vessel Flag: Ecuador
    • Vessel Year of Build: 2000
    • MMSI: 735057861
    • Registration Number: P-04-01049 (Ecuador)
    • Party Type: Vessel
    • Linked to: Alarcon Holguin, Jimmy Leonidas

    Supplemental Information: One of ten Ecuador-based fishing vessels that provide logistical support to go-fast vessels transporting cocaine across the Eastern Pacific by providing fuel, food, and medical services, as well as detecting and monitoring for law enforcement vessels.

    REY DE ARCA (HC4440)

    • Vessel Type: Fishing Vessel
    • Vessel Flag: Ecuador
    • Vessel Year of Build: 2009
    • MMSI: 735058725
    • Registration Number: P-04-00850 (Ecuador)
    • Party Type: Vessel
    • Linked to: Mero Mero, Alfonso

    Supplemental Information: One of ten Ecuador-based fishing vessels that provide logistical support to go-fast vessels transporting cocaine across the Eastern Pacific by providing fuel, food, and medical services, as well as detecting and monitoring for law enforcement vessels.

    SIEMPRE MI ARCA (HC5299)

    • Vessel Type: Fishing Vessel
    • Vessel Flag: Ecuador
    • Vessel Year of Build: 2011
    • Vessel Registration Identification: IMO 8555518
    • MMSI: 735058993
    • Registration Number: P-04-00905 (Ecuador)
    • Party Type: Vessel
    • Linked to: Mero Arcentales, Edwar Alexis

    Supplemental Information: One of ten Ecuador-based fishing vessels that provide logistical support to go-fast vessels transporting cocaine across the Eastern Pacific by providing fuel, food, and medical services, as well as detecting and monitoring for law enforcement vessels.

    SOLO ES MEJOR (HC6172)

    • Vessel Type: Fishing Vessel
    • Vessel Flag: Ecuador
    • Vessel Year of Build: 2012
    • MMSI: 735059710
    • Registration Number: P-04-00926 (Ecuador)
    • Party Type: Vessel
    • Linked to: Alarcon Holguin, Jimmy Leonidas

    Supplemental Information: One of ten Ecuador-based fishing vessels that provide logistical support to go-fast vessels transporting cocaine across the Eastern Pacific by providing fuel, food, and medical services, as well as detecting and monitoring for law enforcement vessels.

    TODOS VUELVEN (HC4983)

    • AKA:
      • “ARCA DE NOE I”
      • “MI NARCISA DE JESUS”
    • Vessel Type: Fishing Vessel
    • Vessel Flag: Ecuador
    • MMSI: 735058319
    • Registration Number: P-04-00819 (Ecuador)
    • Party Type: Vessel
    • Linked to:
      • Mero Arcentales, Edwar Alexis
      • Alarcon Holguin, Jimmy Leonidas

    Supplemental Information: Unlike the other nine vessels in this group, which serve a purely logistics role, Todos Vuelven also transports multi-ton quantities of cocaine directly, in addition to providing fuel, food, medical services, and law-enforcement detection/monitoring support to go-fast vessels.

    Amendments:

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

    OFAC Program: [CUBA-EO14404] Executive Order 14404

    CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES

    • AKA:
      • INSTITUTO CUBANO DE AMISTAD CON LOS PUEBLOS
      • “ICAP”
    • Addresses:
      • Calle 17 No. 301 e/ H e I, Vedado, Havana, Cuba
      • Casa De La Amistad, Paseo e/ 17 y 19, Vedado, Havana, Cuba
      • Casa Memorial Salvador Allende, Calle 13 Entre D y E, Vedado, Havana, Cuba
      • Campamento Internacional Julio Antonio Mella Caimito, Artemisa Province, Cuba
    • Organization Established Date: 30 Dec 1960
    • Entity Code: 652 (Cuba)

    Supplemental Information: Secretary of State Marco Rubio identified Casa De La Amistad, Casa Memorial Salvador Allende, and Campamento Internacional Julio Antonio Mella (CIJAM) as alternative addresses of ICAP, to be treated as sanctioned property. ICAP hosts international brigades at facilities across Cuba; the regime recently used Fidel Castro’s 100th birthday to ferry a new brigade of international sympathizers to Havana to network with regime officials.

    List of Changes:

    • Field Name: Address
      • Added: Casa De La Amistad, Paseo e/ 17 y 19, Vedado, Havana, Cuba
      • Added: Casa Memorial Salvador Allende, Calle 13 Entre D y E, Vedado, Havana, Cuba
      • Added: Campamento Internacional Julio Antonio Mella Caimito, Artemisa Province, Cuba
    • OFAC Programs:
      • [FTO] Foreign Terrorist Organizations Sanctions Regulations, 31 C.F.R. part 597
      • [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

    HIZBALLAH

    • AKA:
      • ANSAR ALLAH
      • EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH
      • FOLLOWERS OF THE PROPHET MUHAMMED
      • HIZBALLAH ESO
      • HIZBALLAH INTERNATIONAL
      • ISLAMIC JIHAD
      • ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
      • ISLAMIC JIHAD ORGANIZATION
      • LEBANESE HEZBOLLAH
      • LEBANESE HIZBALLAH
      • ORGANIZATION OF RIGHT AGAINST WRONG
      • ORGANIZATION OF THE OPPRESSED ON EARTH
      • PARTY OF GOD
      • REVOLUTIONARY JUSTICE ORGANIZATION
      • “ESO”
      • “EXTERNAL SECURITY ORGANIZATION”
      • “EXTERNAL SERVICES ORGANIZATION”
      • “FOREIGN ACTION UNIT”
      • “FOREIGN RELATIONS DEPARTMENT”
      • “FRD”
      • “LH”
      • “SPECIAL OPERATIONS BRANCH”
    • Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
    • Secondary Sanctions Risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
    • Organization Type: Transnational Terrorist Group
    • Linked to: Islamic Revolutionary Guard Corps (IRGC)-Qods Force

    Supplemental Information: Re-designated for service to the Iranian regime under the command of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), based on the IRGC-QF’s coordination of Hizballah attacks and deep involvement in directing Hizballah’s political decision-making. The investigation and disruption of the cash-courier network moving funds between the IRGC-QF and Hizballah was carried out in close coordination and collaboration with Turkish partners.

    List of Changes:

    • Field Name: Organization Type
      • Added: Transnational Terrorist Group
    • Field Name: Program Tags
      • Added: [IRGC]
      • Added: [IFSR]
    • Field Name: Linked To
      • Added: Islamic Revolutionary Guard Corps (IRGC)-Qods Force

    Press Chart: Ecuadorian Maritime Cocaine Trafficking Network

    20260819_ecuadorian maritime cocaine trafficking networkDownload

    —

    , , , , ,

  • August 20, 2026: OFAC Update, Part 2: New version of Russian GL131, and 3 amended FAQs (2 Russian, 1 Cuban)

    While Claude is chugging through the massive update today (a press chart, 2 Treasury PRs, 3 State PRs, and a fact sheet), I’m going to post the other part…

    First, Russia-related General License 131I (Authorizing Certain Transactions for the Negotiation of and Entry Into Contingent Contracts for the Sale of Lukoil International GmbH and Related Maintenance Activities):

    russia_gl131iDownload

    And OFAC updated 2 related Russian Frequently-Asked Questions again – 1224:

    1224. What negotiations does Russia-related General License 131I authorize, and what transaction conditions will OFAC consider when evaluating requests for further authorization to effectuate a sale of Lukoil International GmbH (LIG) assets?

    Answer

    On October 22, 2025, OFAC designated Public Joint-Stock Company Oil Company Lukoil (Lukoil) to increase pressure on Russia’s energy sector and degrade Russia’s ability to raise revenue for its war machine. OFAC is aware of potential efforts by Lukoil to divest its assets outside of Russia to non-blocked parties, given the impact of sanctions. To support such divestments and further cut off funding to Russia, OFAC issued Russia-related General License (GL) 131I, which authorizes negotiations and entry into contingent contracts with Lukoil for the sale of LIG or any of LIG’s majority-owned subsidiaries. Authorized activities include negotiations on terms for definitive agreements and financial, legal, or operational due diligence, including engagement of outside counsel or advisors. GL 131I expires on September 19, 2026.

    GL 131I does not authorize transactions to effectuate the actual sale, disposition, or transfer of any LIG entity or asset. Any contract entered into pursuant to GL 131I must expressly be made contingent upon the receipt of a separate authorization from OFAC. The goal of OFAC’s Russia sanctions is to place pressure on Moscow to end its war.

    As such, Treasury would evaluate any proposed sale of LIG based on factors that support U.S. national security and foreign policy objectives. OFAC expects that, at a minimum, the proposed transaction must: completely sever LIG’s ties with Lukoil; block any funds owed to Lukoil until sanctions are lifted by placing them in an account subject to U.S. jurisdiction; and not provide a windfall to Lukoil, such as by providing up-front value to Lukoil, including through asset or share swaps. Further, as a condition of any future license for effectuating a sale of LIG, OFAC expects that it will require persons purchasing LIG’s assets to seek OFAC review before further divestment of material LIG assets.

    OFAC may revoke GL 131I at any time, including if Lukoil and LIG do not appear to be engaging in good faith negotiations regarding the divestment of LIG or its assets.

    Date Updated: August 20, 2026

    Date Released

    November 19, 2025

    and 1225:

    1225. What activities do Russia-related General License 128C and General License 131I authorize related to Lukoil International GmbH (LIG)?

    Answer

    OFAC has issued two General Licenses (GLs) relating specifically to Lukoil International GmbH (LIG) and its majority-owned subsidiaries (“LIG Entities”): GL 128C and GL 131I. The GLs are similar but have different expiration dates and terms as each serves a different purpose.

    • To mitigate the effects of Lukoil’s OFAC designation on retail consumers, OFAC issued on December 4, 2025 GL 128B to authorize maintenance, operation, and wind down activities for a narrow range of LIG entities, specifically Lukoil retail automobile service stations outside of the Russian Federation. OFAC subsequently issued GL 128C to extend the existing authorization until October 29, 2026.
    • To enable Lukoil to divest its assets outside of Russia to non-blocked parties, OFAC issued on December 10, 2025 GL 131A to authorize, among other things, maintenance and wind down activities of all LIG Entities. OFAC subsequently issued GLs 131B, 131C, 131D, GL 131E, GL 131F, GL 131G, GL 131H, and GL 131I, to extend the existing authorization until September 19, 2026. Please see Frequently Asked Question 1224 for additional information on authorizations regarding negotiations for the sale of LIG Entities.

    GL 128C and GL 131I expressly authorize transactions undertaken in the ordinary course of business, provided that the transactions do not involve any blocked persons other than the LIG Entities described in GL 128C and GL 131I. Transactions undertaken in the ordinary course of business may involve (but are not limited to): supply of motor fuel and lubricants; lease payments; insurance payments; property maintenance and environmental services; employee payroll, benefits, severance, and reimbursements; information technology services; payments to government authorities; legal services and proceedings; payments to suppliers, landlords, lenders, and partners; the preservation and upkeep of pre-existing tangible property; and activities associated with maintaining pre-existing capital investments. Also, both GL 128C and GL 131I authorize transactions ordinarily incident and necessary to performing pre-existing agreements and conducting intracompany transfers, provided that such transactions are consistent with previously established practices and support pre-existing projects or operations, consistent with the terms of the respective authorizations.

    Both GL 128C and GL 131I also authorize financial institutions, payment processors, and other entities to use, debit, and credit the accounts of the relevant LIG Entities to effectuate the respective authorizations, but both GLs are also expressly limited by the condition that no funds may be transferred to a person or account in the Russian Federation.

    Non-U.S. persons generally do not risk exposure to U.S. sanctions under E.O. 14024 for engaging in transactions with blocked persons that are generally authorized for U.S. persons, including for those authorized by GL 128C and GL 131I. Similarly, non-U.S. persons may rely upon GL 128C and GL 131I regardless of whether a foreign financial institution maintains blocked accounts, provided the non-U.S. person’s activities are consistent with the terms of GL 128C and GL 131I, including the requirement that no payments may be transferred to any person or account located in the Russian Federation.

    Date Updated: August 20, 2026

    Date Released

    December 4, 2025

    as well as Cuba FAQ 1265:

    1265. On August 20, 2026, the Department of State designated the Ministry of Construction of Cuba (MICONS) pursuant to E.O. 14404.  Are foreign persons, including foreign financial institutions (FFIs), subject to sanctions risk for transacting with MICONS?

    Answer

    The U.S. government does not intend to target foreign persons, including FFIs, pursuant to E.O. 14404 for engaging in transactions ordinarily incident and necessary to the wind down of transactions involving MICONS, or any entity in which MICONS owns, directly or indirectly, a 50 percent or greater interest, through September 19, 2026. However, non-U.S. persons, including FFIs, should proceed with caution in any dealings with a party sanctioned under this authority. Actions to return assets to a sanctioned party or transfer them to another jurisdiction for potential use by the target could expose non-U.S. persons to significant sanctions risk.

    Foreign persons unable to wind down transactions involving MICONS, or any entity in which MICONS owns, directly or indirectly, a 50 percent or greater interest, before September 19, 2026, are encouraged to contact the OFAC Compliance Hotline.

    Persons subject to U.S. jurisdiction, including U.S. persons and entities owned or controlled by U.S. persons, should additionally note that this limited non-targeting posture does not authorize any transaction prohibited by the Cuban Assets Control Regulations (CACR), 31 CFR part 515, or any other OFAC sanctions authority. Persons subject to U.S. jurisdiction have long been prohibited from transacting with MICONS, including in connection with a non-U.S. person’s wind down of activities with MICONS, absent OFAC authorization. Relevant authorizations may include humanitarian-related transactions authorized under the CACR in subpart E of part 515 and under E.O. 14404 via General License (GL) 1.  For additional information on GL 1, see FAQ 1253. 

    Date Released

    August 20, 2026

    —

    , , , , ,