OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Specially Designated Nationals and Blocked Persons List

SINCE JANUARY 1, 2015

This publication of Treasury's Office of Foreign CHANGGWANG SINYONG CORPORATION KOREA KUMRYONG TRADING COMPANY Assets Control ("OFAC") is designed as a (a.k.a. EXTERNAL TECHNOLOGY GENERAL (a.k.a. CHANGGWANG SINYONG reference tool providing actual notice of actions by CORPORATION; a.k.a. KOREA KUMRYONG CORPORATION; a.k.a. EXTERNAL OFAC with respect to Specially Designated TRADING COMPANY; a.k.a. KOREA MINING TECHNOLOGY GENERAL CORPORATION; Nationals and other entities whose property is DEVELOPMENT TRADING CORPORATION; a.k.a. KOREA MINING DEVELOPMENT blocked, to assist the p ublic in complying with the a.k.a. NORTH KOREAN MINING TRADING CORPORATION; a.k.a. NORTH various sanctions programs administered by DEVELOPMENT TRADING CORPORATION; KOREAN MINING DEVELOPMENT TRADING OFAC. The latest changes may appear here prior a.k.a. "KOMID"), Central District, Pyongyang, CORPORATION; a.k.a. "KOMID"), Central to their publication in the Federal Register, and it Korea, North [NPWMD]. -to- CHANGGWANG District, Pyongyang, Korea, North [NPWMD]. -to- is intended that users rely on changes indicated in SINYONG CORPORATION ( a.k.a. DPRKN KOREA KUMRYONG TRADING COMPANY this document that post -date the most recent MINING DEVELOPMENT TRADING (a.k.a. CHANGGWANG SINYONG Federal Register publication with respect to a COOPERATION; a.k.a. EXTERNAL CORPORATION; a.k.a. DPRKN MINING particular sanctions program in the appendices to TECHNOLOGY GENERAL CORPORATION; DEVELOPMENT TRADING COOPERATION; chapter V of Title 31, Code of Federal a.k.a. KOREA KUMRYONG TRADING a.k.a. EXTERNAL TECHNOLOGY GENERAL Regulations. Such changes reflect official actions COMPANY; a.k.a. KOREA MINING CORPORATION; a.k.a. KOREA MINING of OFAC, and will be reflected as soon as DEVELOPMENT TRADING CORPORATION; DEVELOPMENT TRADING CORPORATION; practicable in the Federal Register under the a.k.a. KOREAN MINING AND INDUSTRIAL a.k.a. KOR EAN MINING AND INDUSTRIAL index heading "Foreign Assets Control." New DEVELOPMENT CORPOR ATION; a.k.a. DEVELOPMENT CORPORATION; a.k.a. Federal Register notices with regard to Specially NORTH KOREAN MINING DEVELOPMENT NORTH KOREAN MINING DEVELOPMENT Designated Nationals or blocked entities may be TRADING CORPORATION; a.k.a. "KOMID" ), TRADING CORPORATION; a.k.a. "KOMID" ), published at any time. Users are advised to check Central District, Pyongyang, Korea, North; Central District, Pyongyang, Korea, North; the Federal Register and this electronic Beijing, China; , ; Tehran, Iran; Beijing, China; Moscow, Russia; Tehran, Iran; publication routinely for additional names or other Damascus, Syria [NPWMD] [DPRK2] . Damascus, Syria [NPWMD] [DPRK2] . changes to the listings. Entities and individuals on EXTERNAL TECHNOLOGY GENERAL KOREA MINING DEVELOPMENT TRADING the list are occasionally licensed by OFAC to CORPORATION (a.k.a. CHANGGWANG CORPORATION (a.k.a. CHANGGWANG transact business with U.S. persons in anticipation SINYONG CORPORATION; a.k.a. KOREA SINYONG CORPORATION; a.k.a. EXTERNAL of removal from the list or because of for eign KUMRYONG TRADING COMPANY; a.k.a. TECHNOLOGY GENERAL CORPORATION; policy considerations in uni que circumstances. KOREA MINING DEVELOPMENT TRADING a.k.a. KOREA KUMRYONG TRADING Licensing in anticipation of official Federal CORPORATION; a.k.a. NORTH KOREAN COMPANY; a.k.a. NORTH KOREAN MINING Register publication of a notice of removal based MINING DEVELOPMENT TRADING DEVELOPMENT TRADING CORPORATION; on the unblocking of an entity's or individual's CORPORATION; a.k.a. "KOMID"), Central a.k.a. "KOMID"), Central District, Pyongyang, property is reflected in this publication by remova l District, Pyongyang, Korea, North [NPWMD]. -to- Korea, North [NPWMD]. -to- KOREA MINING from the list. Current information on licenses EXTERNAL TECHNOLOGY GENERAL DEVELOPMENT TRADING CORPORATION issued with regard to Specially Designated CORPORATION ( a.k.a. CHANGGWANG (a.k.a. CHANGGWANG SINYONG Nationals and other blocked persons may be SINYONG CORPORATION; a.k.a. DPRKN CORPORATION; a.k.a. DPRKN MINING obtained or verified by calling OFAC Licensing at MINING DEVELOPMENT TRADING DEVELOPMENT TRADING COOPERATION; 202/622 -2480. The following changes have COOPERATION; a.k.a. KOREA KUMRYONG a.k.a. EXTERNAL TECHNOLOGY GENERAL occurred with respect to the Office of Foreign TRADING COMPANY; a.k.a. KOREA MINING CORPORATION; a.k.a. KOREA KUMRYONG Assets Control Listing of Specially Designated DEVELOPMENT TRADING CORPORATION; TRADI NG COMPANY; a.k.a. KOREAN MINING Nationals and Blocked Persons since January 1, a.k.a. KOREAN MINING AND INDUSTR IAL AND INDUSTRIAL DEVELOPMENT 2015: DEVELOPMENT CORPORATION; a.k.a. CORPORATION; a.k.a. NORTH KOREAN NORTH KOREAN MINING DEVELOPMENT MINING DEVELOPMENT TRADING TRADING CORPORATION; a.k.a. "KOMID" ), CORPORATION; a.k.a. "KOMID" ), Central • 01/02/15 Central District, Pyongyang, Korea, North; District, Pyongyang, Korea, North; Beijing,

The following [NPWMD] [DPRK2] entries have Beijing, China; Moscow, Russia; Tehran, Iran; China; Moscow, Russia; Tehran, Iran; been changed: Damascus, Syria [NPWMD] [DPRK2] . Damascus, Syria [NPWMD] [DPRK2] .

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

KOREA TANGUN TRADING CORPORATION, Moscow, Russia; Tehran, Iran; Damascus, Syria The following [DPRK] [DPRK2] entries have been Pyongyang, Korea, North [NPWMD]. -to- [NPWMD] [DPRK2] . changed: KOREA TANGUN TRADING CORPORATION resulting in the following new [NPWMD] [DPRK2] CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT (a.k.a. RYUNG SENG TRADING entries: 586; a.k.a. RECONNAISSANCE GENERAL CORPORATION; a.k.a. RYUNGSENG BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, TRADING CORPORATION; a.k.a. DPRKN MINING DEVELOPMENT TRADING Pyongyang, Korea, North; Nungrado, RYUNGSONG TRADING CORPORATION ), COOPERATION (a.k.a. CHANGGWANG Pyongyang, Korea, North [DPRK]. -to- Pyongyang, Korea, North [NPWMD] [DPRK2] . SINYONG CORPORATION; a.k.a. EXTERNAL CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT NORTH KOREAN MINING DEVELOPMENT TECHNOLOGY GENERAL CORPORATION; 586; a.k.a. RECONNAISSANCE GENERAL TRADING CORPORATION (a.k.a. a.k.a. KOREA KUMRYONG TRADING BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, CHANGGWANG SINYONG CORPORATION; COMPANY; a.k.a. KOREA MINING Pyongyang, Korea, North; Nungrado, a.k.a. EXTERNAL TECHNOLOGY GENERAL DEVELOPMENT TRADING CORPORATION; Pyongyang, Korea, North [DPRK] [DPRK2] . CORPORATION; a.k.a. KOREA KUMRYONG a.k.a. KOREAN MINING AND INDUSTRIAL KPA UNIT 586 (a.k.a. CHONGCH'AL TRADING COMPANY; a.k.a. KOREA MINING DEVELOPMENT CORPORATION; a.k.a. CH'ONGGUK; a.k.a. RECONNAISSANCE DEVELOPMENT TRADING CORPORATION; NORTH KOREAN MINING DEVELOPMENT GENERAL BUREAU; a.k.a. "RGB"), a.k.a. "KOMID"), Central District, Pyongyang, TRADING CORPORATION; a.k.a. "KOMID"), Hyongjesan-Guyok, Pyongyang, Korea, North; Korea, North [NPWMD]. -to- NORTH KOREAN Central District, Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North [DPRK]. - MINING DEVELOPMENT TRADING Beijing, China; Moscow, Russia; Tehran, Iran; to- KPA UNIT 586 (a.k.a. CHONGCH'AL CORPORATION ( a.k.a. CHANGGWANG Damascus, Syria [NPWMD] [DPRK2]. CH'ONGGUK; a.k.a. RECONNAISSANCE SINYONG CORPORATION; a.k.a. DPRKN KOREAN MINING AND INDUSTRIAL GENERAL BUREAU; a.k.a. "RGB"), MINING DEVELOPMENT TRADING DEVELOPMENT CORPORATION (a.k.a. Hyongjesan-Guyok, Pyongyang, Korea, North; COOPERATION; a.k.a. EXTERNAL CHANGGWANG SINYONG CORPORATION; Nungrado, Pyongyang, Korea, North [DPRK] TECHNOLOGY GENERAL CORP ORATION; a.k.a. DPRKN MINING DEVELOPMENT [DPRK2] . a.k.a. KOREA KUMRYONG TRADING TRADING COOPERATION; a.k.a. EXTERNAL RECONNAISSANCE GENERAL BUREAU (a.k.a. COMPANY; a.k.a. KOREA MINING TECHNOLOGY GENERAL CORPORATION; CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT DEVELOPMENT TRADING CORPORATION; a.k.a. KOREA KUMRYONG TRADING 586; a.k.a. "RGB"), Hyongjesan-Guyok, a.k.a. KOREAN MINING AND INDUSTRIAL COMPANY; a.k.a. KOREA MINING Pyongyang, Korea, North; Nungrado, DEVELOPMENT CORPORATION; a.k.a. DEVELOPMENT TRADING CORPORATION; Pyongyang, Korea, North [DPRK]. -to- "KOMID" ), Central District, Pyongyang, Korea, a.k.a. NORTH KOREAN MINING RECONNAISSANCE GENERAL BUREAU North; Beijing, China; Moscow, Russia; Te hran, DEVELOPMENT TRADING CORPORATION; (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a. KPA Iran; Damascus, Syria [NPWMD] [DPRK2] . a.k.a. "KOMID"), Central District, Pyongyang, UNIT 586; a.k.a. "RGB"), Hyongjesan-Guyok, "KOMID" (a.k.a. CHANGGWANG SINYONG Korea, North; Beijing, China; Moscow, Russia; Pyongyang, Korea, North; Nungrado, CORPORATION; a.k.a. EXTERNAL Tehran, Iran; Damascus, Syria [NPWMD] Pyongyang, Korea, North [DPRK] [DPRK2] . TECHNOLOGY GENERAL CORPORATION; [DPRK2]. "RGB" (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a. a.k.a. KOREA KUMRYONG TRADING RYUNG SENG TRADING CORPORATION (a.k.a. KPA UNIT 586; a.k.a. RECONNAISSANCE COMPANY; a.k.a. KOREA MINING KOREA TANGUN TRADING CORPORATION; GENERAL BUREAU), Hyongjesan-Guyok, DEVELOPMENT TRADING CORPORATION; a.k.a. RYUNGSENG TRADING Pyongyang, Korea, North; Nungrado, a.k.a. NORTH KOREAN MINING CORPORATION; a.k.a. RYUNGSONG Pyongyang, Korea, North [DPRK]. -to- "RGB" DEVELOPMENT TRADING CORPORATION), TRADING CORPORATION), Pyongyang, Korea, (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a. KPA Central District, Pyongyang, Korea, North North [NPWMD] [DPRK2]. UNIT 586; a.k.a. RECONNAISSANCE [NPWMD]. -to- "KOMID" ( a.k.a. CHANGGWANG RYUNGSENG TRADING CORPORATION (a.k.a. GENERAL BUREAU), Hyongjesan-Guyok, SINYONG CORPORATION; a.k.a. DPRKN KOREA TANGUN TRADING CORPORATION; Pyongyang, Korea, North; Nungrado, MINING DEVELOPMENT TRADING a.k.a. RYUNG SENG TRADING Pyongyang, Korea, North [DPRK] [DPRK2] . COOPERATION; a.k.a. EXTERNAL CORPORATION; a.k.a. RYUNGSONG TECHNOLOGY GENERAL CORPORATION; TRADING CORPORATION), Pyongyang, Korea, The following [DP RK2] entries have been added a.k.a. KOREA KUMRYONG TRADING North [NPWMD] [DPRK2]. to OFAC's SDN List: COMPANY; a.k.a. KOREA MINING RYUNGSONG TRADING CORPORATION (a.k.a. DEVELOPMENT TRADING CORPORATION; JANG, Song Chol; DOB 12 Mar 1967; nationality KOREA TANGUN TRADING CORPORATION; a.k.a. KOREAN MINING AND INDUSTRIAL Korea, North; KOMID representative in Russia a.k.a. RYUNG SENG TRADING DEVELOPMENT CORPORATION; a.k.a. (individual) [DPRK2]. CORPORATION; a.k.a. RYUNGSENG NORTH KOREAN MINING DEVELOPMENT JANG, Yong Son; DOB 20 Feb 1957; nationality TRADING CORPORATION), Pyongyang, Korea, TRADING CORPORATION ), Central District, Korea, North; KOMID Representative in Iran North [NPWMD] [DPRK2]. Pyongyang, Korea, North; Beijing, Chi na; (individual) [DPRK2].

- 2 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

KANG, Ryong; DOB 21 Aug 1968; nationality 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Korea, North; KOMID official in Syria (individual) 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), [DPRK2]. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Region: Gaza; DOB 1986; nationality Palestinian KIL, Jong Hun; DOB 20 Feb 1972; nationality a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- (individual) [SDGT]. Korea, North; Passport 472410022; KOMID TAWHID, Muhandes; a.k.a. AL-TAWHID, AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL Representative in Namibia (individual) [DPRK2]. Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, KIM, Kwang Chun; DOB 20 Apr 1967; Korea "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Ryungseng Trading Corporation Representative Region: Gaza; DOB 1986; nationality Palestinian a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- in Shenyang, China (individual) [DPRK2]. (individual) [SDGT]. 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, KIM, Kwang Yon; DOB 30 Jul 1966; nationality AL MAQDISI, Abu al Muhtasib (a.k.a. AL Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Korea, North; Passport 563210059 (individual) ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR, a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- [DPRK2]. 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. TAWHID, Muhandes; a.k.a. AL-TAWHID, KIM, Kyu; DOB 30 Jul 1968; nationality Korea, AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. North; KOMID External Affairs Officer (individual) 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), [DPRK2]. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Region: Gaza; DOB 1986; nationality Palestinian KIM, Yong Chol; DOB 18 Feb 1962; nationality a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- (individual) [SDGT]. Korea, North; KOMID Representative in Iran TAWHID, Muhandes; a.k.a. AL-TAWHID, AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR, (individual) [DPRK2]. Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al RYU, Jin; DOB 07 Aug 1965; nationality Korea, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. North; Passport 563410081; KOMID official in Region: Gaza; DOB 1986; nationality Palestinian AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Syria (individual) [DPRK2]. (individual) [SDGT]. 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad YU, Kwang Ho; DOB 18 Oct 1956; nationality AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR, Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; a.k.a. Korea, North (individual) [DPRK2]. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. TAWHID, Muhandes; a.k.a. AL-TAWHID, AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. • 01/13/15 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),

The following [SDGT] entries have been added to Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Region: Gaza; DOB 1986; nationality Palestinian OFAC's SDN List: a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- (individual) [SDGT]. TAWHID, Muhandes; a.k.a. AL-TAWHID, AL-ASHQAR, Abdullah Jihad (a.k.a. AL ASHQAR, FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal; Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. DOB 1974; POB Swat, Pakistan; alt. POB Kuza Region: Gaza; DOB 1986; nationality Palestinian AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Bandai village, Pakistan (individual) [SDGT]. (individual) [SDGT]. 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana; AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); Abdullah Jihad; a.k.a. AL MAQDISI, Abu al MAQDISI, Abu-al-Muhtasib; a.k.a. AL-TAWHID, DOB 1974; POB Swat, Pakistan; alt. POB Kuza Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. Bandai village, Pakistan (individual) [SDGT]. AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. "Mullah Fazlullah" (a.k.a. FAZLULLAH, Maulana; 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, "AL MUHTASIB, Abu"), Region: Gaza; DOB a.k.a. HAYAT, Fazal; a.k.a. "Mullah Radio"); Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; 1986; nationality Palestinian (individual) [SDGT]. DOB 1974; POB Swat, Pakistan; alt. POB Kuza a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL Bandai village, Pakistan (individual) [SDGT]. TAWHID, Muhandes; a.k.a. AL-TAWHID, ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, "Mullah Radio" (a.k.a. FAZLULLAH, Maulana; Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. HAYAT, Fazal; a.k.a. "Mullah Fazlullah"); "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- DOB 1974; POB Swat, Pakistan; alt. POB Kuza Region: Gaza; DOB 1986; nationality Palestinian 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Bandai village, Pakistan (individual) [SDGT]. (individual) [SDGT]. 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,

AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; • 01/14/15 Abdullah Jihad; a.k.a. AL MAQDISI, Abu al a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; The following [SDGT] entries have been added to AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR, a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, OFAC's SDN Li st: 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Abu"), Region: Gaza; DOB 1986; nationality

Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Palestinian (individual) [SDGT]. AL ASHQAR, Abdullah Jihad (a.k.a. AL MAQDISI, a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- AL-TAWHID, Muhandes (a.k.a. AL ASHQAR, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; TAWHID, Muhandes; a.k.a. AL-TAWHID, Abdullah Jihad; a.k.a. AL MAQDISI, Abu al a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-

- 3 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandes; PROMO RAIZ S.A.S., Medellin, Colombia; c/o AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, a.k.a. AL-TAWHID, Muhandis; a.k.a. ASHKAR, UNION DE CONSTRUCTORES CONUSA 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Abdallah; a.k.a. "ABU-HAJIR"), Region: Gaza; S.A.S., Bogota, Colombia; c/o C.I. Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- DOB 1986; nationality Palestinian (individual) METALURGIA EXTRACTIVA DE COLOMBIA ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, [SDGT]. S.A.S., Bogota, Colombia; c/o DESARROLLO Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis; MINERO RESPONSABLE C.I. S.A.S., Bogota, a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; Colombia; c/o FUNDACION SALVA LA SELVA, • 01/16/15 a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; Bogota, Colombia; c/o INVERPUNTO DEL

DOB 1986; nationality Palestinian (individual) The following [SDNTK] entries have been added VALLE S.A., Cali, Colombia; c/o LINEA AEREA [SDGT]. to OFAC's SDN List: PUEBLOS AMAZONICOS S.A.S., Bogota, AL-TAWHID, Muhandis (a.k.a. AL ASHQAR, Colombia; DOB 30 Jun 1977; POB Cali, BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Colombia; Cedula No. 94508327 (Colombia) DOB 1958; POB Mumbai, India; nationality India Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. (individual) [SDNTK]. (individual) [SDNTK]. AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, CANINOS PROFESIONALES LTDA, Carrera 43B KASKAR, Anees Ibrahim (a.k.a. KASKAR, Shaikh 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad No. 14-51, Oficina 103, Medellin, Colombia; NIT Anis Ibrahim; a.k.a. "EBRAHIM, Sayed Omar Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- # 8002104948 (Colombia) [SDNTK]. Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan; ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, CONTROL TOTAL LTDA, Cra. 45, 23 A Sur-32, DOB 05 May 1960; POB Mumbai, India; Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandes; Envigado, Antioquia, Colombia; NIT # nationality India (individual) [SDNTK]. a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; 8110160518 (Colombia) [SDNTK]. KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR, a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; GARZON ACOSTA, Miguel Arcangel; DOB 08 Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar DOB 1986; nationality Palestinian (individual) Jan 1949; POB Bogota, Colombia; Cedula No. Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan; [SDGT]. 19081777 (Colombia) (individual) [SDNTK] DOB 05 May 1960; POB Mumbai, India; ASHKAR, Abdallah (a.k.a. AL ASHQAR, Abdullah (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: nationality India (individual) [SDNTK]. Jihad; a.k.a. AL MAQDISI, Abu al Muhtasib; SBT S.A.; Linked To: G&G INTERNACIONAL MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri, a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL- S.A.S.; Linked To: PROMESAS DEL FUTBOL Sindh, Pakistan; Tax ID No. 25735349 ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, COLOMBIANO S.A.). (Pakistan) [SDNTK]. 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad SIERRA FERNANDEZ, Juan Felipe, c/o "EBRAHIM, Sayed Omar Haji" (a.k.a. KASKAR, Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- CONTROL TOTAL LTDA, Colombia; c/o Anees Ibrahim; a.k.a. KASKAR, Shaikh Anis ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, CANINOS PROFESIONALES LTDA, Medellin, Ibrahim; a.k.a. "IBRAHIM, Haji Anees"), Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandes; Colombia; Colombia; DOB 13 Mar 1971; POB Pakistan; DOB 05 May 1960; POB Mumbai, a.k.a. AL-TAWHID, Muhandis; a.k.a. "ABU- Medellin, Colombia; nationality Colombia; citizen India; nationality India (individual) [SDNTK]. HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Region: Colombia; Cedula No. 98554666 (Colombia) "IBRAHIM, Haji Anees" (a.k.a. KASKAR, Anees Gaza; DOB 1986; nationality Palestinian (individual) [SDNTK]. Ibrahim; a.k.a. KASKAR, Shaikh Anis Ibrahim; (individual) [SDGT]. a.k.a. "EBRAHIM, Sayed Omar Haji"), Pakistan; "ABU-HAJIR" (a.k.a. AL ASHQAR, Abdullah • 01/27/15 DOB 05 May 1960; POB Mumbai, India; Jihad; a.k.a. AL MAQDISI, Abu al Muhtasib;

nationality India (individual) [SDNTK]. a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL- The following [SDNT] entries have been removed:

ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, PARRA DUQUE, Guillermo, Carrera 3 Oeste No. 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad • 01/27/15 11-168, Cali, Colombia; DOB 30 Dec 1964; POB Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- Cali, Colombia; Cedula No. 16824664 ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, The following [SDNTK] entries have been (Colombia); Passport AF776832 (Colombia) Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandes; removed: (individual) [SDNT]. a.k.a. AL-TAWHID, Muhandis; a.k.a. ASHKAR, BARCENAS RIVERA, Mauricio, Calle 25 No. 35- RIVERA ZAPATA, Freddy, c/o UNIPAPEL S.A., Abdallah; a.k.a. "AL MUHTASIB, Abu"), Region: 21, Cali, Colombia; Calle 74 No. 10-33 Apto. Yumbo, Colombia; c/o CREDISA S.A., Cali, Gaza; DOB 1986; nationality Palestinian 801, Bogota, Colombia; c/o BIO FORESTAL Colombia; c/o FINVE S.A., Bogota, Colombia; (individual) [SDGT]. S.A.S., Medellin, Colombia; c/o C.I. DISERCOM c/o COMPANIA DE FOMENTO MERCANTIL "AL MUHTASIB, Abu" (a.k.a. AL ASHQAR, S.A.S., Bogota, Colombia; c/o C.I. OKCOFFEE S.A., Cali, Colombia; POB Cali, Valle, Colombia; Abdullah Jihad; a.k.a. AL MAQDISI, Abu al COLOMBIA S.A.S., Bogota, Colombia; c/o C.I. Cedula No. 16602963 (Colombia); Passport Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. OKCOFFEE INTERNATIONAL S.A.S., Bogota, 16602963 (Colombia) (individual) [SDNT]. AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Colombia; c/o CUBICAFE S.A.S., Bogota, VALENCIA TRUJILLO, Agueda, Carrera 4 No. 11- 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Colombia; c/o GANADERIA LA SORGUITA 45 Ofc. 506, Cali, Colombia; Carrera 5 No. 17- Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- S.A.S., Medellin, Colombia; c/o PARQUES 66, Cali, Colombia; Calle 9N A 3-37 Apt. 701, ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, TEMATICOS S.A.S., Medellin, Colombia; c/o Cali, Colombia; c/o CREDISA S.A., Cali,

- 4 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Colombia; c/o COMPANIA DE FOMENTO a.k.a. "TALHA THE GERMAN, Abu"), Syria The following [SDNTK] entries have been added MERCANTIL S.A., Cali, Colombia; c/o PARQUE (individual) [SDGT]. to OFAC's SDN List: INDUSTRIAL PROGRESO S.A., Yumbo, "AL-MUJAHEED, Abu Maleeq" (a.k.a. AL- FELIX BELTRAN, Victor Manuel; DOB 18 Apr Colombia; c/o CONSTRUCCIONES ALMANI, Abu Talha; a.k.a. CUSPERT, Denis; 1987; POB Culiacan, Sinaloa, Mexico; citizen PROGRESO DEL PUERTO S.A., Puerto a.k.a. CUSPERT, Denis Mamadou; a.k.a. Mexico; Gender Male; Passport 07040063285 Tejada, Colombia; c/o UNIDAS S.A., Cali, DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; (Mexico); R.F.C. FEBV870418DW2 (Mexico); Colombia; DOB 10 Aug 1959; POB Cali, Valle, a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; C.U.R.P. FEBV870418HSLLLC07 (Mexico) Colombia; Cedula No. 38943524 (Colombia); a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; (individual) [SDNTK]. Passport 38943524 (Colombia) (individual) a.k.a. "TALHA THE GERMAN, Abu"), Syria

[SDNT]. (individual) [SDGT]. "MALEEQ, Abou" (a.k.a. AL-ALMANI, Abu Talha; • 01/27/15 a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, • 01/27/15 The following [SDNTK] entries have been added Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL

to OFAC's SDN List: The following [SDGT] entries have been added to ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED,

OFAC's SDN List: Abu Maleeq"; a.k.a. "MALIK, Abu"; a.k.a. LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971; "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. POB Badiraguato, Sinaloa, Mexico; nationality AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis; "TALHA THE GERMAN, Abu"), Syria (individual) Mexico; Gender Male; R.F.C. LISA-710127-D64 a.k.a. CUSPERT, Denis Mamadou; a.k.a. [SDGT]. (Mexico); C.U.R.P. LISA710127HSLMNL07 DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; "MALIK, Abu" (a.k.a. AL-ALMANI, Abu Talha; (Mexico) (individual) [SDNTK]. a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,

"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. • 02/17/15 ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED, "TALHA THE GERMAN, Abu"), Syria (individual) Abu Maleeq"; a.k.a. "MALEEQ, Abou"; a.k.a. The following [SDNTK] entries have been added [SDGT]. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. to OFAC's SDN List: CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha; "TALHA THE GERMAN, Abu"), Syria (individual)

a.k.a. CUSPERT, Denis Mamadou; a.k.a. [SDGT]. ANDAMIOS DALMINE DE MEXICO, S.A., J.J. DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; "MALIQ, Abu" (a.k.a. AL-ALMANI, Abu Talha; Rousseau #14, Colonia Anzures, Distrito Federal a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, C.P. 11590, Mexico; Calzada Aeropuerto #7258, "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL Colonia Bachigualato, Culiacan, Sinaloa, "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED, Mexico; Tuberosa #215, Colonia San Carlos, "TALHA THE GERMAN, Abu"), Syria (individual) Abu Maleeq"; a.k.a. "MALEEQ, Abou"; a.k.a. , , Mexico; Avenida Guerrero [SDGT]. "MALIK, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. #3298 Norte, Colonia Del Norte, Monterrey, CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, "TALHA THE GERMAN, Abu"), Syria (individual) Nuevo Leon, Mexico; Avenida 20 de Noviembre Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. [SDGT]. #12621, Colonia 20 de Noviembre, Tijuana, Baja DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; "MAMADOU, Abu" (a.k.a. AL-ALMANI, Abu Talha; California Norte, Mexico; Bugambilia #6313, a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, Colonia Bugambilias, Puebla, Puebla, Mexico; "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL Boulevard Luis Donaldo, Colosio Kilometer 10 "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED, Lote 44, Colonia Alfredo V. Bonfil, Cancun, "TALHA THE GERMAN, Abu"), Syria (individual) Abu Maleeq"; a.k.a. "MALEEQ, Abou"; a.k.a. Quintana Roo, Mexico; Calle 20 de Noviembre [SDGT]. "MALIK, Abu"; a.k.a. "MALIQ, Abu"; a.k.a. #8, Colonia Tezontepec, Cuernavaca, Morelos, DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha; "TALHA THE GERMAN, Abu"), Syria (individual) Mexico; Avenida La Paz #3308, Colonia Santa a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, [SDGT]. Rosa, Los Cabos, Baja California Sur, Mexico; Denis Mamadou; a.k.a. "AL ALMANI, Abu "TALHA THE GERMAN, Abu" (a.k.a. AL-ALMANI, Carretera Internacional al Norte Kilometer 15, Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. Bodega 309, El Venadillo, Mazatlan, Sinaloa, a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; CUSPERT, Denis Mamadou; a.k.a. DOGG, Mexico; Poniente 134 #769, Colonia Industrial a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; Deso; a.k.a. "AL ALMANI, Abu Talhah"; a.k.a. Vallejo, Distrito Federal, Mexico; Constituyentes a.k.a. "TALHA THE GERMAN, Abu"), Syria "AL-MUJAHEED, Abu Maleeq"; a.k.a. de 1975, #4770, Colonia Puesta del Sol, La (individual) [SDGT]. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Paz, Baja California Sur, Mexico; Roberto "AL ALMANI, Abu Talhah" (a.k.a. AL-ALMANI, "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"), Syria Barrios #2, Colonia Casa Blanca, Queretaro, Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. (individual) [SDGT]. Queretaro, Mexico; Cardenal #106, Colonia Los CUSPERT, Denis Mamadou; a.k.a. DOGG, Sauces, , Jalisco, Mexico; RFC Deso; a.k.a. "AL-MUJAHEED, Abu Maleeq"; • 01/27/15 ADM821230NBO (Mexico) [SDNTK]. a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu";

a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";

- 5 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

GASTELUM SERRANO, Francisco Javier; DOB Registration ID 0409978505053 (Slovenia) PALEA D.O.O. (a.k.a. PALEA LTD.), 57 B 02 Dec 1964; POB Culiacan, Sinaloa, Mexico; (individual) [SDNTK]. Tbilisijska Ulica, Ljubljana 1000, Slovenia; citizen Mexico; C.U.R.P. HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. Registration ID 2227843 (Slovenia); Tax ID No. GASF641202HSLSRR09 (Mexico) (individual) KARNER, Alenka), IV-044 Rozna Dolina Cesta, SI29769221 (Slovenia) [SDNTK]. [SDNTK]. Ljubljana, Slovenia; DOB 04 Sep 1978; POB PALEA LTD. (a.k.a. PALEA D.O.O.), 57 B Ljubljana, Slovenia; citizen Slovenia; Tbilisijska Ulica, Ljubljana 1000, Slovenia; Registration ID 0409978505053 (Slovenia) Registration ID 2227843 (Slovenia); Tax ID No. • 02/24/15 (individual) [SDNTK]. SI29769221 (Slovenia) [SDNTK].

The following [SDNTK] entries have been KALLIOPE LIMITED, Suite 2, Portland House, PANACEA INTERNATIONAL LTD., Copthall, P.O. removed: Glacis Road, Gibraltar; Company Number 89681 Box 2331, Roseau, Dominica [SDNTK]. (Gibraltar) [SDNTK]. PANYA AG, Liechtenstein; Registration ID ALBA CERDA, Salvador, Avenida Pacifico No. KARNER D.O.O. LJUBLJANA, 177 V Murglah, FL00023080583 (Liechtenstein) [SDNTK]. 2834, Seccion Costa de Oro Fraccionamiento Ljubljana 1000, Slovenia; Registration ID SAGAX INVESTMENT GROUP LTD., Suite 102, Playas de Tijuana 22250, Tijuana, Baja 5621208 (Slovenia); Tax ID No. 16437748 Blake Building, Corner Eyre & Hutson Street, California, Mexico; Avenida Pacifico No. 2408, (Slovenia) [SDNTK]. Belize City 78583, Belize [SDNTK]. Seccion Costa de Oro Fraccionamiento Playas KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. SIS D.O.O., 19 Spruha, Trzin 1236, Slovenia; de Tijuana 22250, Tijuana, Baja California, HRIBAR, Alenka), IV-044 Rozna Dolina Cesta, Registration ID 5919070 (Slovenia); Tax ID No. Mexico; c/o Farmacia Vida Suprema, S.A. DE Ljubljana, Slovenia; DOB 04 Sep 1978; POB SI91729181 (Slovenia) [SDNTK]. C.V., Tijuana, Baja California, Mexico; c/o Ljubljana, Slovenia; citizen Slovenia; SLIVNIK, Uros, Malci Beliceve 36, Ljubljana, Distribuidora Imperial De Baja California, S.A. Registration ID 0409978505053 (Slovenia) Slovenia; DOB 05 May 1979; Passport DE C.V., Tijuana, Baja California, Mexico; c/o (individual) [SDNTK]. P01095514 (Slovenia) (individual) [SDNTK] ADP, S.C., Tijuana, Baja California, Mexico; KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci (Linked To: VELINVESTMENT D.O.O.; Linked DOB 25 Dec 1947; POB Patzcuaro, Michoacan; Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul To: SAGAX INVESTMENT GROUP LTD.). Credencial electoral 125324910951 (Mexico) 1978; POB Ljubljana, Slovenia; nationality STJEPANOVIC, Savo; DOB 11 Apr 1976; POB (individual) [SDNTK]. Slovenia; Passport P01104005 (Slovenia); Ljubljana, Slovenia; nationality Slovenia; FREIGHT MOVERS INTERNATIONAL, Airport Registration ID 1907978500063 (Slovenia) Passport P00787190 (Slovenia); Registration ID Road, Basseterre, Basseterre, Saint Kitts and (individual) [SDNTK] (Linked To: BAMEX 1104976500095 (Slovenia) (individual) [SDNTK] Nevis; Church Street, Basseterre, Basseterre, LIMITED; Linked To: PALEA D.O.O.; Linked To: (Linked To: SIS D.O.O.; Linked To: Saint Kitts and Nevis; Offices in St. Kitts and KARNER D.O.O. LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION). Nevins, West Indies ONLY [SDNTK]. PABAS HOLDING CORP.). SYNERGY CONSULTANTS LIMITED (a.k.a.

KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci NORTHSTAR TRADING CORPORATION), • 02/24/15 Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul Victoria, Seychelles; Certificate of Incorporation 1978; POB Ljubljana, Slovenia; nationality Number 006971 (Seychelles) [SDNTK]. The following [SDNTK] entries have been added Slovenia; Passport P01104005 (Slovenia); VELINVESTMENT D.O.O., Vilharjeva Cesta 27, to OFAC's SDN List: Registration ID 1907978500063 (Slovenia) Ljubljana 1000, Slovenia; Registration ID

(individual) [SDNTK] (Linked To: BAMEX 2333970 (Slovenia); Tax ID No. SI26557576 AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: PALEA D.O.O.; Linked To: (Slovenia) [SDNTK]. LIMITED, Victoria, Seychelles; PostFach 432, KARNER D.O.O. LJUBLJANA; Linked To: Klagenfurt, Austria; Certificate of Incorporation The following [SDNTK] entries have been PABAS HOLDING CORP.). Number 006939 (Seychelles) [SDNTK]. changed: MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27 BAMEX LIMITED, PostFach 52, Klagenfurt 9023, Vilharjeva Cesta, Ljubljana 1000, Slovenia; Austria; Company Number 94593 (Gibraltar) KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef), Registration ID 71071784 (Slovenia) [SDNTK]. [SDNTK]. Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; NIPL D.O.O. (a.k.a. MERIDEIS D.O.O.), 27 DONKO, Dejan, Na Brezno 42, Brezovica pri Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; Vilharjeva Cesta, Ljubljana 1000, Slovenia; Ljubljani 1351, Slovenia; DOB 01 Aug 1974; V Murglah 177, Ljubljana, Slovenia; DOB 13 Mar Registration ID 71071784 (Slovenia) [SDNTK]. POB Murska Sobota, Slovenia; nationality 1975; POB Ljubljana, Slovenia; nationality NORTH GROUP HOLDING CORP.; RUC # Slovenia; Passport P00095070 (Slovenia); Slovenia; Passport PZ2420022110 (Slovenia); 1932244-1-728269 (Panama) [SDNTK]. Registration ID 0108974500707 (Slovenia) alt. Passport PB06005902 (Slovenia); Personal NORTHSTAR TRADING CORPORATION (a.k.a. (individual) [SDNTK] (Linked To: PANACEA ID Card 00246412491303975500493 (Slovenia) SYNERGY CONSULTANTS LIMITED), Victoria, INTERNATIONAL LTD.). expires 17 Dec 2018; alt. Personal ID Card Seychelles; Certificate of Incorporation Number HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. 002464124 (Slovenia) expires 17 Dec 2018 006971 (Seychelles) [SDNTK]. KARNER, Alenka), IV-044 Rozna Dolina Cesta, (individual) [SDNTK]. -to- KARNER, Mihael PABAS HOLDING CORP.; RUC # 1428011-1- Ljubljana, Slovenia; DOB 04 Sep 1978; POB (a.k.a. TOPOLOVEC, Jozef), Locnikarijeva ulica 633523 (Panama) [SDNTK]. Ljubljana, Slovenia; citizen Slovenia; 7, 1000, Ljubljana, Slovenia; Rozna Dolina,

- 6 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Cesta IV 44, Ljubljana, Slovenia; V Murglah 177, AL TAQWA BANK (a.k.a. BANK AL TAQWA; Hanna & Company, 10 Deveaux Street, Nassau, Ljubljana, Slovenia; DOB 13 Mar 1975; POB a.k.a. BANK AL TAQWA LIMITED), P.O. Box N- Bahamas, The [SDGT]. Ljubljana, Slovenia; nationality Slovenia; 4877, Nassau, Bahamas, The; c/o Arthur D. HIMMAT ESTABLISHMENT (f.k.a. AL TAQWA Passport PZ2420022110 (Slovenia); alt. Hanna & Company, 10 Deveaux Street, Nassau, TRADE, PROPERTY AND INDUSTRY; f.k.a. AL Passport PB06005902 (Slovenia); Personal ID Bahamas, The [SDGT]. TAQWA TRADE, PROPERTY AND INDUSTRY Card 00246412491303975500493 (Slovenia) AL TAQWA MANAGEMENT ORGANIZATION SA COMPANY LIMITED; f.k.a. AL TAQWA TRADE, expires 17 Dec 2018; alt. Personal ID Card (a.k.a. NADA MANAGEMENT ORGANIZATION PROPERTY AND INDUSTRY 002464124 (Slovenia) expires 17 Dec 2018 SA), Viale Stefano Franscini 22, Lugano CH- ESTABLISHMENT; a.k.a. WALDENBERG, AG), (individual) [SDNTK] ( Linked To: MERIDEIS 6900 TI, [SDGT]. c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, D.O.O.; Linked To: PANYA AG; Linked To: AL TAQWA TRADE, PROPERTY AND Liechtenstein; Via Posero, 2, Compione d'Italia VELINVESTMENT D.O.O.; Linked To: SAG AX INDUSTRY (f.k.a. AL TAQWA TRADE, 22060, Italy [SDGT]. INVESTMENT GROUP LTD.; Linked To: PROPERTY AND INDUSTRY COMPANY HOCHBURG, AG (a.k.a. BA TAQWA FOR KALLIOPE LIMITED; Linked To: KARNER LIMITED; f.k.a. AL TAQWA TRADE, COMMERCE AND REAL ESTATE COMPANY D.O.O. LJUBLJANA; Linked To: NORTHSTAR PROPERTY AND INDUSTRY LIMITED), Vaduz, Liechtenstein; formerly c/o TRADING CORPORATION; Linked To: ESTABLISHMENT; f.k.a. HIMMAT Asat Trust reg., Vaduz, Liechtenstein [SDGT]. AMMERSHAM COMMERCIAL VENTURES ESTABLISHMENT; a.k.a. WALDENBERG, AG), NADA INTERNATIONAL ANSTALT, Vaduz, LIMITED; Linked To: NORTH GROUP c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein; formerly c/o Asat Trust reg., HOLDING CORP. ). Liechtenstein; Via Posero, 2, Compione d'Italia Vaduz, Liechtenstein [SDGT]. TOPOLOVEC, Jozef (a.k.a. KARNER, Mihael), 22060, Italy [SDGT]. NADA MANAGEMENT ORGANIZATION SA Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; AL TAQWA TRADE, PROPERTY AND (f.k.a. AL TAQWA MANAGEMENT Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; INDUSTRY COMPANY LIMITED (f.k.a. AL ORGANIZATION SA), Viale Stefano Franscini V Murglah 177, Ljubljana, Slovenia; DOB 13 Mar TAQWA TRADE, PROPERTY AND INDUSTRY; 22, Lugano CH-6900 TI, Switzerland [SDGT]. 1975; POB Ljubljana, Slovenia; nationality f.k.a. AL TAQWA TRADE, PROPERTY AND NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a. Slovenia; Passport PZ2420022110 (Slovenia); INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT NADA, Youssef Mustafa), Via Per Arogno 32, alt. Passport PB06005902 (Slovenia); Personal ESTABLISHMENT; a.k.a. WALDENBERG, AG), Compione d'Italia CH-6911, Switzerland; Via ID Card 00246412491303975500493 (Slovenia) c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Arogno 32, Compione d'Italia CH-6911, Italy; Via expires 17 Dec 2018; alt. Personal ID Card Liechtenstein; Via Posero, 2, Compione d'Italia Riasc 4, Compione d'Italia CH-6911, 002464124 (Slovenia) expires 17 Dec 2018 22060, Italy [SDGT]. Switzerland; DOB 17 May 1931; alt. DOB 17 (individual) [SDNTK]. -to- TOPOLOVEC, Jozef AL TAQWA TRADE, PROPERTY AND May 1937; POB Alexandria, Egypt; citizen (a.k.a. KARNER, Mihael), Locnikarijeva ulica 7, INDUSTRY ESTABLISHMENT (f.k.a. AL Tunisia (individual) [SDGT]. 1000, Ljubljana, Slovenia; Rozna Dolina, Cesta TAQWA TRADE, PROPERTY AND INDUSTRY; NADA, Youssef M. (a.k.a. NADA, Youssef; a.k.a. IV 44, Ljubljana, Slovenia; V Murglah 177, f.k.a. AL TAQWA TRADE, PROPERTY AND NADA, Youssef Mustafa), Via Per Arogno 32, Ljubljana, Slovenia; DOB 13 Mar 1975; POB INDUSTRY COMPANY LIMITED; f.k.a. HIMMAT Compione d'Italia CH-6911, Switzerland; Via Ljubljana, Slovenia; nationality Slovenia; ESTABLISHMENT; a.k.a. WALDENBERG, AG), Arogno 32, Compione d'Italia CH-6911, Italy; Via Passport PZ2420022110 (Slovenia); alt. c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Riasc 4, Compione d'Italia CH-6911, Passport PB06005902 (Slovenia); Personal ID Liechtenstein; Via Posero, 2, Compione d'Italia Switzerland; DOB 17 May 1931; alt. DOB 17 Card 00246412491303975500493 (Slovenia) 22060, Italy [SDGT]. May 1937; POB Alexandria, Egypt; citizen expires 17 Dec 2018; alt. Personal ID Card ASAT TRUST REG., Altenbach 8, Vaduz 9490, Tunisia (individual) [SDGT]. 002464124 (Slovenia) expires 17 Dec 2018 Liechtenstein [SDGT]. NADA, Youssef Mustafa (a.k.a. NADA, Youssef; (individual) [SDNTK] ( Linked To: MERIDEIS BA TAQWA FOR COMMERCE AND REAL a.k.a. NADA, Youssef M.), Via Per Arogno 32, D.O.O.; Linked To: PANYA AG; Linked To: ESTATE COMPANY LIMITED (n.k.a. Compione d'Italia CH-6911, Switzerland; Via VELINVESTMENT D.O.O.; Linked To: SAGAX HOCHBURG, AG), Vaduz, Liechtenstein; Arogno 32, Compione d'Italia CH-6911, Italy; Via INVESTMENT GROUP LTD.; Linked To: formerly c/o Asat Trust reg., Vaduz, Riasc 4, Compione d'Italia CH-6911, KALLIOPE LIMITED; Linked To: KARNER Liechtenstein [SDGT]. Switzerland; DOB 17 May 1931; alt. DOB 17 D.O.O. LJUBLJANA; Linked To: NORTHSTAR BANK AL TAQWA (a.k.a. AL TAQWA BANK; May 1937; POB Alexandria, Egypt; citizen TRADING CORPORATION; Linked To: a.k.a. BANK AL TAQWA LIMITED), P.O. Box N- Tunisia (individual) [SDGT]. AMMERSHAM COMMERCIAL VENTURES 4877, Nassau, Bahamas, The; c/o Arthur D. WALDENBERG, AG (f.k.a. AL TAQWA TRADE, LIMITED; Linked To: NORTH GROUP Hanna & Company, 10 Deveaux Street, Nassau, PROPERTY AND INDUSTRY; f.k.a. AL TAQWA HOLDING CORP. ). Bahamas, The [SDGT]. TRADE, PROPERTY AND INDUSTRY BANK AL TAQWA LIMITED (a.k.a. AL TAQWA COMPANY LIMITED; f.k.a. AL TAQWA TRADE, BANK; a.k.a. BANK AL TAQWA), P.O. Box N- PROPERTY AND INDUSTRY • 02/26/15 4877, Nassau, Bahamas, The; c/o Arthur D. ESTABLISHMENT; f.k.a. HIMMAT

The following [SDGT] entries have been r emoved: ESTABLISHMENT), c/o Asat Trust Reg.,

- 7 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Altenbach 8, Vaduz 9490, Liechtenstein; Via Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. POB Sierra Leone; citizen Lebanon; alt. citizen Posero, 2, Compione d'Italia 22060, Italy FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Passport [SDGT]. Mustapha; a.k.a. FAWAZ, Mustapha Reda 0107516 (Lebanon); alt. Passport 0258649 YOUSSEF M. NADA & CO. GESELLSCHAFT Darwish; a.k.a. FAWAZ, Mustapha Rhoda (individual) [SDGT] (Linked To: HIZBALLAH). M.B.H. (a.k.a. YOUSSEF M. NADA AND CO. Darwich; a.k.a. FAWAZ, Mustapha Rida FAWAZ, Mostafa Reda Darwich (a.k.a. GESELLSCHAFT M.B.H.), Kaernter Ring Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, DARWISH-FAWAZ, Moustafa Reda; a.k.a. 2/2/5/22, Vienna 1010, Austria [SDGT]. Blantyre Street, Behind Amigo Supermarket, FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa; YOUSSEF M. NADA AND CO. GESELLSCHAFT Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, M.B.H. (a.k.a. YOUSSEF M. NADA & CO. Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Mustapha; a.k.a. FAWAZ, Mustapha Reda GESELLSCHAFT M.B.H.), Kaernter Ring 1964; POB Jwaya, Lebanon; alt. POB Koidu Darwish; a.k.a. FAWAZ, Mustapha Rhoda 2/2/5/22, Vienna 1010, Austria [SDGT]. Town, Sierra Leone; citizen Lebanon; alt. citizen Darwich; a.k.a. FAWAZ, Mustapha Rida YOUSSEF M. NADA, Via Riasc 4, Campione Nigeria; alt. citizen Sierra Leone; Gender Male; Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, d'Italia I CH-6911, Switzerland [SDGT]. Passport RL 2101602 (Lebanon); alt. Passport Blantyre Street, Behind Amigo Supermarket, RL 0148105 (Lebanon); alt. Passport 0168459 Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, (Sierra Leone); alt. Passport 0257909 (Sierra Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep • 02/26/15 Leone); SSN 418-15-2837 (United States) 1964; POB Jwaya, Lebanon; alt. POB Koidu

The following [SDGT] entries have been added to (individual) [SDGT] (Linked To: HIZBALLAH). Town, Sierra Leone; citizen Lebanon; alt. citizen OFAC's SDN List: FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, Nigeria; alt. citizen Sierra Leone; Gender Male; Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Passport RL 2101602 (Lebanon); alt. Passport AMIGO SUPERMARKET (a.k.a. AMIGO Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, RL 0148105 (Lebanon); alt. Passport 0168459 SUPERMARKET LIMITED), 1023, Adetokunbo Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; (Sierra Leone); alt. Passport 0257909 (Sierra Ademola Crescent, Wuse II, Abuja, Nigeria a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Leone); SSN 418-15-2837 (United States) [SDGT] (Linked To: FAWAZ, Mustapha Reda DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. (individual) [SDGT] (Linked To: HIZBALLAH). Darwish; Linked To: FAWAZ, Fouzi Reda POB Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ, Darwish). Nigeria; alt. citizen Sierra Leone; Passport Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda AMIGO SUPERMARKET LIMITED (a.k.a. AMIGO 0107516 (Lebanon); alt. Passport 0258649 Darwich; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, SUPERMARKET), 1023, Adetokunbo Ademola (individual) [SDGT] (Linked To: HIZBALLAH). Mustafa Darwish; a.k.a. FAWAZ, Mustapha; Crescent, Wuse II, Abuja, Nigeria [SDGT] FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Fawzy a.k.a. FAWAZ, Mustapha Reda Darwish; a.k.a. (Linked To: FAWAZ, Mustapha Reda Darwish; Reda; a.k.a. DARWISH-FAWAZ, Fouzi Reda; FAWAZ, Mustapha Rhoda Darwich; a.k.a. Linked To: FAWAZ, Fouzi Reda Darwish). a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, FAWAZ, Mustapha Rida Darwich; a.k.a. DARWISH-FAWAZ, Fawzy Reda (a.k.a. Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; FAWWAZ, Mustafa), Flat 4, Blantyre Street, DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Behind Amigo Supermarket, Wuse II, Abuja, Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 25 FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, POB Sierra Leone; citizen Lebanon; alt. citizen Jun 1964; alt. DOB 10 Sep 1964; POB Jwaya, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Nigeria; alt. citizen Sierra Leone; Passport Lebanon; alt. POB Koidu Town, Sierra Leone; 1968; alt. DOB 24 Mar 1973; POB Jwaya, 0107516 (Lebanon); alt. Passport 0258649 citizen Lebanon; alt. citizen Nigeria; alt. citizen Lebanon; alt. POB Sierra Leone; citizen (individual) [SDGT] (Linked To: HIZBALLAH). Sierra Leone; Gender Male; Passport RL Lebanon; alt. citizen Nigeria; alt. citizen Sierra FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH- 2101602 (Lebanon); alt. Passport RL 0148105 Leone; Passport 0107516 (Lebanon); alt. FAWAZ, Fawzy Reda; a.k.a. DARWISH-FAWAZ, (Lebanon); alt. Passport 0168459 (Sierra Passport 0258649 (individual) [SDGT] (Linked Fouzi Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Leone); alt. Passport 0257909 (Sierra Leone); To: HIZBALLAH). FAWAZ, Fawzy; a.k.a. FAWAZ, Fowzy; a.k.a. SSN 418-15-2837 (United States) (individual) DARWISH-FAWAZ, Fouzi Reda (a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. DOB [SDGT] (Linked To: HIZBALLAH). DARWISH-FAWAZ, Fawzy Reda; a.k.a. FAWAZ, 24 Mar 1973; POB Jwaya, Lebanon; alt. POB FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. Sierra Leone; citizen Lebanon; alt. citizen Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Passport Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 0107516 (Lebanon); alt. Passport 0258649 FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, 1968; alt. DOB 24 Mar 1973; POB Jwaya, (individual) [SDGT] (Linked To: HIZBALLAH). Mustapha; a.k.a. FAWAZ, Mustapha Reda Lebanon; alt. POB Sierra Leone; citizen FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ, Fawzy Darwish; a.k.a. FAWAZ, Mustapha Rhoda Lebanon; alt. citizen Nigeria; alt. citizen Sierra Reda; a.k.a. DARWISH-FAWAZ, Fouzi Reda; Darwich; a.k.a. FAWAZ, Mustapha Rida Leone; Passport 0107516 (Lebanon); alt. a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Passport 0258649 (individual) [SDGT] (Linked Fawzy; a.k.a. FAWAZ, Fouzi Reda Darwish; Blantyre Street, Behind Amigo Supermarket, To: HIZBALLAH). a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, DARWISH-FAWAZ, Moustafa Reda (a.k.a. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,

- 8 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

1964; POB Jwaya, Lebanon; alt. POB Koidu Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda Town, Sierra Leone; citizen Lebanon; alt. citizen Blantyre Street, Behind Amigo Supermarket, Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb Nigeria; alt. citizen Sierra Leone; Gender Male; Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, 1968; alt. DOB 24 Mar 1973; POB Jwaya, Passport RL 2101602 (Lebanon); alt. Passport Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Lebanon; alt. POB Sierra Leone; citizen RL 0148105 (Lebanon); alt. Passport 0168459 1964; POB Jwaya, Lebanon; alt. POB Koidu Lebanon; alt. citizen Nigeria; alt. citizen Sierra (Sierra Leone); alt. Passport 0257909 (Sierra Town, Sierra Leone; citizen Lebanon; alt. citizen Leone; Passport 0107516 (Lebanon); alt. Leone); SSN 418-15-2837 (United States) Nigeria; alt. citizen Sierra Leone; Gender Male; Passport 0258649 (individual) [SDGT] (Linked (individual) [SDGT] (Linked To: HIZBALLAH). Passport RL 2101602 (Lebanon); alt. Passport To: HIZBALLAH). FAWAZ, Mustafa Darwish (a.k.a. DARWISH- RL 0148105 (Lebanon); alt. Passport 0168459 FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Mostafa (Sierra Leone); alt. Passport 0257909 (Sierra Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Reda Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Leone); SSN 418-15-2837 (United States) Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustapha; (individual) [SDGT] (Linked To: HIZBALLAH). FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa a.k.a. FAWAZ, Mustapha Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Darwich (a.k.a. Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Darwich; a.k.a. DARWISH-FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Mustapha Reda Darwish; a.k.a. FAWAZ, Mustapha Rida Darwich; a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, FAWAZ, Mustapha Rhoda Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Blantyre Street, Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustapha Rida Darwich), Flat 4, Behind Amigo Supermarket, Wuse II, Abuja, FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Blantyre Street, Behind Amigo Supermarket, Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 25 Mustapha; a.k.a. FAWAZ, Mustapha Reda Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Jun 1964; alt. DOB 10 Sep 1964; POB Jwaya, Darwish; a.k.a. FAWAZ, Mustapha Rida Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Lebanon; alt. POB Koidu Town, Sierra Leone; Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 1964; POB Jwaya, Lebanon; alt. POB Koidu citizen Lebanon; alt. citizen Nigeria; alt. citizen Blantyre Street, Behind Amigo Supermarket, Town, Sierra Leone; citizen Lebanon; alt. citizen Sierra Leone; Gender Male; Passport RL Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Nigeria; alt. citizen Sierra Leone; Gender Male; 2101602 (Lebanon); alt. Passport RL 0148105 Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Passport RL 2101602 (Lebanon); alt. Passport (Lebanon); alt. Passport 0168459 (Sierra 1964; POB Jwaya, Lebanon; alt. POB Koidu RL 0148105 (Lebanon); alt. Passport 0168459 Leone); alt. Passport 0257909 (Sierra Leone); Town, Sierra Leone; citizen Lebanon; alt. citizen (Sierra Leone); alt. Passport 0257909 (Sierra SSN 418-15-2837 (United States) (individual) Nigeria; alt. citizen Sierra Leone; Gender Male; Leone); SSN 418-15-2837 (United States) [SDGT] (Linked To: HIZBALLAH). Passport RL 2101602 (Lebanon); alt. Passport (individual) [SDGT] (Linked To: HIZBALLAH). FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ, RL 0148105 (Lebanon); alt. Passport 0168459 KAFAK ENTERPRISES LIMITED, 88B, T/Balewa Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda (Sierra Leone); alt. Passport 0257909 (Sierra Road, Kano State, Nigeria; Sierra Leone [SDGT] Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Leone); SSN 418-15-2837 (United States) (Linked To: FAWAZ, Mustapha Reda Darwish; FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa (individual) [SDGT] (Linked To: HIZBALLAH). Linked To: FAWAZ, Fouzi Reda Darwish). Darwish; a.k.a. FAWAZ, Mustapha Reda FAWAZ, Mustapha Rida Darwich (a.k.a. TAHINI, Abdallah Asad (a.k.a. THAHINI, Abdallah; Darwish; a.k.a. FAWAZ, Mustapha Rhoda DARWISH-FAWAZ, Moustafa Reda; a.k.a. a.k.a. THINI, Abdalla As'ad; a.k.a. "TAHINI, Darwich; a.k.a. FAWAZ, Mustapha Rida FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Ahmad"); DOB 20 Jun 1965; POB Lebanon Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. (individual) [SDGT] (Linked To: HIZBALLAH). Blantyre Street, Behind Amigo Supermarket, FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, THAHINI, Abdallah (a.k.a. TAHINI, Abdallah Asad; Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Mustapha; a.k.a. FAWAZ, Mustapha Reda a.k.a. THINI, Abdalla As'ad; a.k.a. "TAHINI, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Darwish; a.k.a. FAWAZ, Mustapha Rhoda Ahmad"); DOB 20 Jun 1965; POB Lebanon 1964; POB Jwaya, Lebanon; alt. POB Koidu Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, (individual) [SDGT] (Linked To: HIZBALLAH). Town, Sierra Leone; citizen Lebanon; alt. citizen Blantyre Street, Behind Amigo Supermarket, THINI, Abdalla As'ad (a.k.a. TAHINI, Abdallah Nigeria; alt. citizen Sierra Leone; Gender Male; Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Asad; a.k.a. THAHINI, Abdallah; a.k.a. "TAHINI, Passport RL 2101602 (Lebanon); alt. Passport Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Ahmad"); DOB 20 Jun 1965; POB Lebanon RL 0148105 (Lebanon); alt. Passport 0168459 1964; POB Jwaya, Lebanon; alt. POB Koidu (individual) [SDGT] (Linked To: HIZBALLAH). (Sierra Leone); alt. Passport 0257909 (Sierra Town, Sierra Leone; citizen Lebanon; alt. citizen WONDERLAND AMUSEMENT PARK (a.k.a. Leone); SSN 418-15-2837 (United States) Nigeria; alt. citizen Sierra Leone; Gender Male; WONDERLAND AMUSEMENT PARK AND (individual) [SDGT] (Linked To: HIZBALLAH). Passport RL 2101602 (Lebanon); alt. Passport RESORT LTD), B1 Kukbawa, Opposite National FAWAZ, Mustapha Reda Darwish (a.k.a. RL 0148105 (Lebanon); alt. Passport 0168459 Stadium, Abuja, FCT, Nigeria [SDGT] (Linked DARWISH-FAWAZ, Moustafa Reda; a.k.a. (Sierra Leone); alt. Passport 0257909 (Sierra To: FAWAZ, Mustapha Reda Darwish; Linked FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Leone); SSN 418-15-2837 (United States) To: FAWAZ, Fouzi Reda Darwish). Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. (individual) [SDGT] (Linked To: HIZBALLAH). WONDERLAND AMUSEMENT PARK AND FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ, RESORT LTD (a.k.a. WONDERLAND Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi AMUSEMENT PARK), B1 Kukbawa, Opposite Darwich; a.k.a. FAWAZ, Mustapha Rida Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. National Stadium, Abuja, FCT, Nigeria [SDGT]

- 9 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

(Linked To: FAWAZ, Mustapha Reda Darwish; NOGUERA PIETRI, Justo Jose (Latin: NOGUERA ARBUZOV, Serhiy Hennadiyovych (a.k.a. Linked To: FAWAZ, Fouzi Reda Darwish). PIETRI, Justo José); DOB 15 Mar 1961; POB ARBUZOV, Sergey G.; a.k.a. ARBUZOV, "TAHINI, Ahmad" (a.k.a. TAHINI, Abdallah Asad; Piritu, Venezuela; nationality Venezuela; citizen Serhiy); DOB 24 Mar 1976; POB Donetsk, a.k.a. THAHINI, Abdallah; a.k.a. THINI, Abdalla Venezuela; Gender Male; Cedula No. 5.944.426 ; Former First Deputy Prime Minister of As'ad); DOB 20 Jun 1965; POB Lebanon (Venezuela); Passport B0942407 (Venezuela) Ukraine (individual) [UKRAINE-EO13660]. (individual) [SDGT] (Linked To: HIZBALLAH). expires 18 Dec 2006; alt. Passport 018295955 AZAROV, Mykola Nikolai Yanovych (a.k.a. (Venezuela); President of the Venezuelan AZAROV, Mykola Yanovych; a.k.a. PAKHLO, Corporation of Guayana (CVG); former Major Nikolai Yanovich); DOB 17 Dec 1947; POB • 03/09/15 General, General Commander of Venezuela's Kaluga, Russia; Former Prime Minister of

The following [VENE ZUELA] entries have been Bolivarian (GNB) (individual) Ukraine (individual) [UKRAINE-EO13660]. adde d to OFAC's SDN List: [VENEZUELA]. AZAROV, Mykola Yanovych (a.k.a. AZAROV, PEREZ URDANETA, Manuel Eduardo (Latin: Mykola Nikolai Yanovych; a.k.a. PAKHLO, BENAVIDES TORRES, Antonio Jose (Latin: PÉREZ URDANETA, Manuel Eduardo); DOB 26 Nikolai Yanovich); DOB 17 Dec 1947; POB BENAVIDES TORRES, Antonio José); DOB 13 May 1962; POB Venezuela; citizen Venezuela; Kaluga, Russia; Former Prime Minister of Jun 1961; POB Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.357.038 Ukraine (individual) [UKRAINE-EO13660]. Gender Male; Cedula No. 6.371.374 (Venezuela); Passport 001234503 (Venezuela) BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, (Venezuela); Passport 026719333 (Venezuela) expires 03 Jul 2012; Director of Venezuela's Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. expires 24 Aug 2014; Major General, Bolivarian National Police (individual) BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Commander of the Strategic Region for the [VENEZUELA]. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Integral Defense (REDI) of the Central Region, VIVAS LANDINO, Miguel Alcides; DOB 08 Jul a.k.a. BOHATYRYOVA, Raisa; a.k.a. Venezuela's Bolivarian National Armed Forces 1961; POB Venezuela; nationality Venezuela; BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; (FANB); former Division General, Director of citizen Venezuela; Gender Male; Cedula No. POB Bakal, Chelyabinsk, Russia (individual) Operations, Venezuela's Bolivarian National 7.617.778 (Venezuela); Passport B0097656 [UKRAINE-EO13660]. Guard (GNB) (individual) [VENEZUELA]. (Venezuela); Major General, Inspector General BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, BERNAL MARTINEZ, Manuel Gregorio (Latin: of Venezuela's Bolivarian National Armed Forces Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BERNAL MARTÍNEZ, Manuel Gregorio); DOB (FANB); former Commander of the Strategic BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, 12 Jul 1965; POB Caracas, Venezuela; Region for the Integral Defense (REDI) of the Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; nationality Venezuela; citizen Venezuela; Andes Region, Venezuela's Bolivarian National a.k.a. BOHATYRYOVA, Raisa; a.k.a. Gender Male; Cedula No. 6.976.131 Armed Forces (FANB) (individual) BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; (Venezuela); Passport 0502004 (Venezuela) [VENEZUELA]. POB Bakal, Chelyabinsk, Russia (individual) expires 19 Feb 2014; Brigadier General, Chief of [UKRAINE-EO13660]. the 31st Armored Brigade of Caracas of BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, • 03/11/15 Venezuela's Bolivarian Army; former Director Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.

General of Venezuela's Bolivarian National The following [UKRAINE] entries have been BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Intelligence Service (SEBIN) (individual) added to OFAC's SDN List: Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; [VENEZUELA]. a.k.a. BOHATYRYOVA, Raisa; a.k.a. GONZALEZ LOPEZ, Gustavo Enrique (Latin: ABISOV, Sergei (a.k.a. ABISOV, Sergei BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; GONZÁLEZ LÓPEZ, Gustavo Enrique); DOB 02 Vadimovich); DOB 27 Nov 1967; POB POB Bakal, Chelyabinsk, Russia (individual) Nov 1960; POB Venezuela; nationality Simferopol, , Ukraine (individual) [UKRAINE-EO13660]. Venezuela; citizen Venezuela; Gender Male; [UKRAINE-EO13660]. BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA, Cedula No. 5.726.284 (Venezuela); Passport ABISOV, Sergei Vadimovich (a.k.a. ABISOV, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. B0111931 (Venezuela); Director General of Sergei); DOB 27 Nov 1967; POB Simferopol, BOGATYRYOVA, Raisa; a.k.a. BOHATYRIOVA, Venezuela's Bolivarian National Intelligence Crimea, Ukraine (individual) [UKRAINE- Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Service (SEBIN); Major General, President of EO13660]. a.k.a. BOHATYRYOVA, Raisa; a.k.a. Venezuela's Strategic Center of Security and ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Protection of the Homeland (CESPPA) a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB POB Bakal, Chelyabinsk, Russia (individual) (individual) [VENEZUELA]. 24 Mar 1976; POB Donetsk, Ukraine; Former [UKRAINE-EO13660]. HARINGHTON PADRON, Katherine Nayarith; First Deputy Prime Minister of Ukraine BOHATYRIOVA, Raisa Vasylivna (a.k.a. DOB 05 Dec 1971; POB Caracas, Venezuela; (individual) [UKRAINE-EO13660]. BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, citizen Venezuela; Gender Female; Cedula No. ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. 10.548.414 (Venezuela); Passport 042677664 a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB BOHATYREVA, Raisa; a.k.a. BOHATYROVA, (Venezuela) expires 25 Feb 2016; National Level 24 Mar 1976; POB Donetsk, Ukraine; Former Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a. Prosecutor, 20th District, Venezuela's Public First Deputy Prime Minister of Ukraine BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Ministry (individual) [VENEZUELA]. (individual) [UKRAINE-EO13660].

- 10 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

POB Bakal, Chelyabinsk, Russia (individual) GUBAREVA, Yekaterina (a.k.a. GUBAREVA, LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a. [UKRAINE-EO13660]. Ekaterina); DOB 05 Jul 1983 (individual) LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA, [UKRAINE-EO13660]. 30 May 1980; POB Donetsk, Ukraine (individual) Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy Vladimirovich); [UKRAINE-EO13660]. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, DOB 13 Aug 1954; POB Perevalsk, Ukraine LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; (individual) [UKRAINE-EO13660]. LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB a.k.a. BOHATYRYOVA, Raisa; a.k.a. IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN, Yurii); 30 May 1980; POB Donetsk, Ukraine (individual) BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; DOB 13 Aug 1954; POB Perevalsk, Ukraine [UKRAINE-EO13660]. POB Bakal, Chelyabinsk, Russia (individual) (individual) [UKRAINE-EO13660]. LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. [UKRAINE-EO13660]. KANISHCHEV, Pavel; DOB 1986 (individual) LIAHIN, Roman; a.k.a. LYAHIN, Roman); DOB BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, [UKRAINE-EO13660]. 30 May 1980; POB Donetsk, Ukraine (individual) Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. KARAMAN, Aleksandr (a.k.a. CARAMAN, [UKRAINE-EO13660]. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a. LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; KARAMAN, Oleksandr); DOB 26 Jul 1956; POB LIAHIN, Roman; a.k.a. LYAGIN, Roman); DOB a.k.a. BOHATYROVA, Raisa; a.k.a. Republic of Mordovia, Russia (individual) 30 May 1980; POB Donetsk, Ukraine (individual) BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; [UKRAINE-EO13660]. [UKRAINE-EO13660]. POB Bakal, Chelyabinsk, Russia (individual) KARAMAN, Alexander (a.k.a. CARAMAN, PAKHLO, Nikolai Yanovich (a.k.a. AZAROV, [UKRAINE-EO13660]. Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a. Mykola Nikolai Yanovych; a.k.a. AZAROV, BOHATYRYOVA, Rayisa (a.k.a. BOGATYRIOVA, KARAMAN, Oleksandr); DOB 26 Jul 1956; POB Mykola Yanovych); DOB 17 Dec 1947; POB Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Republic of Mordovia, Russia (individual) Kaluga, Russia; Former Prime Minister of BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, [UKRAINE-EO13660]. Ukraine (individual) [UKRAINE-EO13660]. Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; KARAMAN, Oleksandr (a.k.a. CARAMAN, ZDRILIUK, Serghiei (a.k.a. ZDRILIUK, Serhii a.k.a. BOHATYROVA, Raisa; a.k.a. Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a. Anatoliyovych; a.k.a. ZDRILYUK, Sergei; a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan 1953; KARAMAN, Alexander); DOB 26 Jul 1956; POB ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, Serhiy); POB Bakal, Chelyabinsk, Russia (individual) Republic of Mordovia, Russia (individual) DOB 23 Jun 1972; POB Vinnytsia Region, [UKRAINE-EO13660]. [UKRAINE-EO13660]. Ukraine; nationality Ukraine; citizen Russia CARAMAN, Aleksandru (a.k.a. KARAMAN, KHODAKOVSKIY, Aleksandr (a.k.a. (individual) [UKRAINE-EO13660]. Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a. KHODAKOVSKY, Alexander; a.k.a. ZDRILIUK, Serhii Anatoliyovych (a.k.a. ZDRILIUK, KARAMAN, Oleksandr); DOB 26 Jul 1956; POB KHODAKOVSKYY, Oleksandr Sergeyevich); Serghiei; a.k.a. ZDRILYUK, Sergei; a.k.a. Republic of Mordovia, Russia (individual) DOB 18 Dec 1972; POB Donetsk, Ukraine ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, Serhiy); [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660]. DOB 23 Jun 1972; POB Vinnytsia Region, DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr KHODAKOVSKY, Alexander (a.k.a. Ukraine; nationality Ukraine; citizen Russia Gelyevich; a.k.a. DUGIN, Alexander Gelyevich); KHODAKOVSKIY, Aleksandr; a.k.a. (individual) [UKRAINE-EO13660]. DOB 07 Jan 1962 (individual) [UKRAINE- KHODAKOVSKYY, Oleksandr Sergeyevich); ZDRILYUK, Sergei (a.k.a. ZDRILIUK, Serghiei; EO13660]. DOB 18 Dec 1972; POB Donetsk, Ukraine a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a. DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, (individual) [UKRAINE-EO13660]. ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, Serhiy); Aleksandr; a.k.a. DUGIN, Alexander Gelyevich); KHODAKOVSKYY, Oleksandr Sergeyevich (a.k.a. DOB 23 Jun 1972; POB Vinnytsia Region, DOB 07 Jan 1962 (individual) [UKRAINE- KHODAKOVSKIY, Aleksandr; a.k.a. Ukraine; nationality Ukraine; citizen Russia EO13660]. KHODAKOVSKY, Alexander); DOB 18 Dec (individual) [UKRAINE-EO13660]. DUGIN, Alexander Gelyevich (a.k.a. DUGIN, 1972; POB Donetsk, Ukraine (individual) ZDRILYUK, Sergey (a.k.a. ZDRILIUK, Serghiei; Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich); [UKRAINE-EO13660]. a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a. DOB 07 Jan 1962 (individual) [UKRAINE- KOVALENKO, Andrey; DOB 30 Dec 1985 ZDRILYUK, Sergei; a.k.a. ZDRYLYUK, Serhiy); EO13660]. (individual) [UKRAINE-EO13660]. DOB 23 Jun 1972; POB Vinnytsia Region, EURASIAN YOUTH UNION, Russia 3, KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA, Ukraine; nationality Ukraine; citizen Russia Bagrationovskiy Proezd, House 7, Area 20 B, Oleg Grigoryevich); DOB 19 Dec 1962; POB (individual) [UKRAINE-EO13660]. Office 405, Moscow 121087, Russia; Website Zaporozhye, Ukraine; Head of the Office of the ZDRYLYUK, Serhiy (a.k.a. ZDRILIUK, Serghiei; http://rossia3.ru; Email Address [email protected] Federal Migration Service in the City of a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a. [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660]. ZDRILYUK, Sergei; a.k.a. ZDRILYUK, Sergey); GUBAREVA, Ekaterina (a.k.a. GUBAREVA, KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA, DOB 23 Jun 1972; POB Vinnytsia Region, Yekaterina); DOB 05 Jul 1983 (individual) Oleg Grigorievich); DOB 19 Dec 1962; POB Ukraine; nationality Ukraine; citizen Russia [UKRAINE-EO13660]. Zaporozhye, Ukraine; Head of the Office of the (individual) [UKRAINE-EO13660]. Federal Migration Service in the City of The following [UKRAINE -EO13685] entries have Sevastopol (individual) [UKRAINE-EO13660]. been added to OFAC's SDN List:

- 11 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

GUAMA TOURS), Bal Harbour Shopping RNKB OAO (a.k.a. ROSSISKI NATSIONALNY • 03/18/15 Center, Via Italia, , Panama KOMMERCHESKI BANK OTKRYTOE [CUBA]. AKTSIONERNOE OBSHCHESTVO; a.k.a. The following [SDNTK] entries have been added ALEGRIA DE PIO (Naviera Maritima de Arosa, RUSSIAN NATIONAL COMMERCIAL BANK; to OFAC's SDN List: ) (vessel) [CUBA].

a.k.a. "RNCB"), d. 9 korp. 5 CABRERA SARABIA, Alejandro; DOB 17 Jul ANAINSA (a.k.a. ABASTECEDORA NAVAL Y ul.Krasnoproletarskaya, Moscow 127030, 1973; POB Santiago Papasquiaro, Durango, INDUSTRIAL, S.A.), Panama [CUBA]. Russia; SWIFT/BIC RNCO RU MM; Website Mexico; nationality Mexico; Gender Male; AVALON, S.A., Colon Free Zone, Panama http://www.rncb.ru; Email Address [email protected]; C.U.R.P. CASA730717HDGBRL00 (Mexico); [CUBA]. BIK (RU) 044525607; Registration ID RFC CASA-730717-664 (Mexico) (individual) BEWELL CORPORATION, INC., Panama 1027700381290 (Russia); Tax ID No. [SDNTK]. [CUBA]. 7701105460 (Russia); Government Gazette CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ BROTHERS (f.k.a. TULIP ISLANDS) (C4QK) Bulk Number 09610705 (Russia) [UKRAINE- MANJARREZ, Miguel; a.k.a. "EL INGENIERO"; Carrier 25,573DWT 16,605GRT Cyprus flag EO13685]. a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 (Ciflare Shipping Co. Ltd.) (vessel) [CUBA]. ROSSISKI NATSIONALNY KOMMERCHESKI Aug 1971; POB Santiago Papasquiaro, CARBONICA, S.A., Panama [CUBA]. BANK OTKRYTOE AKTSIONERNOE Durango, Mexico; nationality Mexico; Gender CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN OBSHCHESTVO (a.k.a. RNKB OAO; a.k.a. Male; C.U.R.P. CASF710823HDGBRL06 HAPPY LINES CO.), Panama [CUBA]. RUSSIAN NATIONAL COMMERCIAL BANK; (Mexico) (individual) [SDNTK]. CARIBBEAN HAPPY LINES CO. (a.k.a. a.k.a. "RNCB"), d. 9 korp. 5 CABRERA SARABIA, Jose Luis; DOB 17 Mar CARIBBEAN HAPPY LINES), Panama [CUBA]. ul.Krasnoproletarskaya, Moscow 127030, 1978; Gender Male; RFC CASL-780317-9M2 CARIBBEAN SALVOR (9H2275) Tug 669DWT Russia; SWIFT/BIC RNCO RU MM; Website (Mexico) (individual) [SDNTK]. 856GRT flag (Compania Navegacion http://www.rncb.ru; Email Address [email protected]; VELAZQUEZ MANJARREZ, Miguel (a.k.a. Golfo S.A.) (vessel) [CUBA]. BIK (RU) 044525607; Registration ID CABRERA SARABIA, Felipe; a.k.a. "EL CARIBSUGAR, S.A., Panama [CUBA]. 1027700381290 (Russia); Tax ID No. INGENIERO"; a.k.a. "EL SENOR DE LA CARISUB, S.A., Panama [CUBA]. 7701105460 (Russia); Government Gazette SIERRA"); DOB 23 Aug 1971; POB Santiago CASTELL VALDEZ, Osvaldo Antonio, Panama Number 09610705 (Russia) [UKRAINE- Papasquiaro, Durango, Mexico; nationality (individual) [CUBA]. EO13685]. Mexico; Gender Male; C.U.R.P. CHAMET IMPORT, S.A., Panama [CUBA]. RUSSIAN NATIONAL COMMERCIAL BANK CASF710823HDGBRL06 (Mexico) (individual) COMPANIA PESQUERA INTERNACIONAL, S.A., (a.k.a. RNKB OAO; a.k.a. ROSSISKI [SDNTK]. Panama [CUBA]. NATSIONALNY KOMMERCHESKI BANK "EL INGENIERO" (a.k.a. CABRERA SARABIA, DELGADO ARSENIO, Antonio, Panama OTKRYTOE AKTSIONERNOE Felipe; a.k.a. VELAZQUEZ MANJARREZ, (individual) [CUBA]. OBSHCHESTVO; a.k.a. "RNCB"), d. 9 korp. 5 Miguel; a.k.a. "EL SENOR DE LA SIERRA"); DUQUE, Carlos Jaen, Panama (individual) ul.Krasnoproletarskaya, Moscow 127030, DOB 23 Aug 1971; POB Santiago Papasquiaro, [CUBA]. Russia; SWIFT/BIC RNCO RU MM; Website Durango, Mexico; nationality Mexico; Gender FAMESA INTERNATIONAL, S.A., Panama http://www.rncb.ru; Email Address [email protected]; Male; C.U.R.P. CASF710823HDGBRL06 [CUBA]. BIK (RU) 044525607; Registration ID (Mexico) (individual) [SDNTK]. GLOBAL MARINE OVERSEAS, INC., Panama 1027700381290 (Russia); Tax ID No. "EL SENOR DE LA SIERRA" (a.k.a. CABRERA [CUBA]. 7701105460 (Russia); Government Gazette SARABIA, Felipe; a.k.a. VELAZQUEZ GRETE (a.k.a. PINECONE) (P3QH3) General Number 09610705 (Russia) [UKRAINE- MANJARREZ, Miguel; a.k.a. "EL INGENIERO"); Cargo 1,941DWT 753GRT Cyprus flag EO13685]. DOB 23 Aug 1971; POB Santiago Papasquiaro, (Pinecone Shipping Co. Ltd.) (vessel) [CUBA]. "RNCB" (a.k.a. RNKB OAO; a.k.a. ROSSISKI Durango, Mexico; nationality Mexico; Gender GUAMA TOUR (a.k.a. AGENCIA DE VIAJES NATSIONALNY KOMMERCHESKI BANK Male; C.U.R.P. CASF710823HDGBRL06 GUAMA; a.k.a. GUAMATUR, S.A.; a.k.a. OTKRYTOE AKTSIONERNOE (Mexico) (individual) [SDNTK]. VIAJES GUAMA TOURS), Bal Harbour OBSHCHESTVO; a.k.a. RUSSIAN NATIONAL Shopping Center, Via Italia, Panama City, COMMERCIAL BANK), d. 9 korp. 5 Panama [CUBA]. • 03/24/15 ul.Krasnoproletarskaya, Moscow 127030, GUAMATUR, S.A. (a.k.a. AGENCIA DE VIAJES

Russia; SWIFT/BIC RNCO RU MM; Website The following [CUBA] entries have been removed: GUAMA; a.k.a. GUAMA TOUR; a.k.a. VIAJES http://www.rncb.ru; Email Address [email protected]; GUAMA TOURS), Bal Harbour Shopping BIK (RU) 044525607; Registration ID ABASTECEDORA NAVAL Y INDUSTRIAL, S.A. Center, Via Italia, Panama City, Panama 1027700381290 (Russia); Tax ID No. (a.k.a. ANAINSA), Panama [CUBA]. [CUBA]. 7701105460 (Russia); Government Gazette ABDELNUR, Nury de Jesus, Panama (individual) HARNMAN H (f.k.a. PEONY ISLANDS) (5BXH) Number 09610705 (Russia) [UKRAINE- [CUBA]. Bulk Cargo 26,400DWT 15,864GRT Cyprus flag EO13685]. AGENCIA DE VIAJES GUAMA (a.k.a. GUAMA TOUR; a.k.a. GUAMATUR, S.A.; a.k.a. VIAJES

- 12 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

(PEONY SHIPPING CO. LTD. (SDN)) (vessel) CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. HOTEL CASA GRANDE - SARAJEVO, BOSNIA [CUBA]. LTD.) (SDN)) (vessel) [CUBA]. AND HERZEGOVINA, Velika Aleja 2, Sarajevo HERMANN SHIPPING CORP., INC., Panama RECICLAJE INDUSTRIAL, S.A., Panama [CUBA]. 71000, Bosnia and Herzegovina [SDNTK]. [CUBA]. ROSE ISLANDS (Shipley Shipping Corp., HOTEL CASA GRANDE - ULCINJ, HEYWOOD NAVIGATION CORPORATION, c/o Panama) (vessel) [CUBA]. MONTENEGRO, Donji Stoj B.B., Ulcinj 85360, MELFI MARINE CORPORATION S.A., Oficina SIBONEY INTERNACIONAL, S.A., Edificio Montenegro; Website www.casagrande- 7, Edificio Senorial, Calle 50, Apartado 31, Balmoral, 82 Via Argentina, Panama City, mne.com [SDNTK]. Panama City 5, Panama [CUBA]. Panama; Venezuela [CUBA]. KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik); HYALITE (Whiteswan Shipping Co., Ltd., Cyprus) STERN, Alfred Kaufman, Prague, Czech Republic DOB 30 Oct 1980; POB Pec, Kosovo; Passport (vessel) [CUBA]. (individual) [CUBA]. 5661746 (Bosnia and Herzegovina) (individual) INVERSIONES LUPAMAR, S.A. (a.k.a. TALLER DE REPARACIONES NAVALES, S.A. [SDNTK] (Linked To: N.P.T.T. DONA-SHELL). LUPAMAR INVESTMENT COMPANY), Panama (a.k.a. TARENA, S.A.), Panama City, Panama KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis), Pec, [CUBA]. [CUBA]. Kosovo; DOB 03 May 1978; POB Prizren, KASPAR (a.k.a. NEW GROVE) (P3QJ3) General TARENA, S.A. (a.k.a. TALLER DE Kosovo; Personal ID Card 0305978934868 Cargo 1,909DWT 754GRT Cyprus flag REPARACIONES NAVALES, S.A.), Panama (Montenegro) (individual) [SDNTK]. (Oakgrove Shipping Co. Ltd.) (vessel) [CUBA]. City, Panama [CUBA]. KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon); KOL INVESTMENTS, INC., Miami, FL, United TECHNIC DIGEMEX CORP., Calle 34 No. 4-50, DOB 01 Jan 1983; POB Pec, Kosovo; Passport States [CUBA]. Office 301, Panama City, Panama [CUBA]. 5239319 (Bosnia and Herzegovina); alt. LOUTH HOLDINGS, S.A., Panama [CUBA]. TEMIS SHIPPING CO., Panama [CUBA]. Passport 005452254 (Bosnia and Herzegovina) LUPAMAR INVESTMENT COMPANY (a.k.a. TEPHYS (f.k.a. PAMIT C) (H2RZ) General Cargo (individual) [SDNTK]. INVERSIONES LUPAMAR, S.A.), Panama 15,123DWT 8,935GRT Cyprus flag (Tephys KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik); [CUBA]. Shipping Co. Ltd.) (vessel) [CUBA]. DOB 30 Oct 1980; POB Pec, Kosovo; Passport NEW GROVE (f.k.a. KASPAR) (P3QJ3) General TRAVEL SERVICES, INC., Hialeah, FL, United 5661746 (Bosnia and Herzegovina) (individual) Cargo 1,909DWT 754GRT Cyprus flag States [CUBA]. [SDNTK] (Linked To: N.P.T.T. DONA-SHELL). (Oakgrove Shipping Co. Ltd.) (vessel) [CUBA]. TREVISO TRADING CORPORATION, Edificio KELMENDI, Donata, Pec (Peje), Kosovo; DOB 16 PADRON TRUJILLO, Amado, Panama Banco de Boston, Panama City, Panama Sep 1992 (individual) [SDNTK] (Linked To: (individual) [CUBA]. [CUBA]. HOTEL CASA GRANDE - ULCINJ, PAMIT C (a.k.a. TEPHYS) (H2RZ) General Cargo TULIP ISLANDS (a.k.a. BROTHERS) (C4QK) MONTENEGRO). 15,123DWT 8,935GRT Cyprus flag (Tephys Bulk Carrier 25,573DWT 16,605GRT Cyprus flag KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis), Pec, Shipping Co. Ltd.) (vessel) [CUBA]. (Ciflare Shipping Co. Ltd.) (vessel) [CUBA]. Kosovo; DOB 03 May 1978; POB Prizren, PEONY ISLANDS (a.k.a. HARNMAN H) (5BXH) VIAJES GUAMA TOURS (a.k.a. AGENCIA DE Kosovo; Personal ID Card 0305978934868 Bulk Cargo 26,400DWT 15,864GRT Cyprus flag VIAJES GUAMA; a.k.a. GUAMA TOUR; a.k.a. (Montenegro) (individual) [SDNTK]. (PEONY SHIPPING CO. LTD. (SDN)) (vessel) GUAMATUR, S.A.), Bal Harbour Shopping KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon); [CUBA]. Center, Via Italia, Panama City, Panama DOB 01 Jan 1983; POB Pec, Kosovo; Passport PESCADOS Y MARISCOS DE PANAMA, S.A. [CUBA]. 5239319 (Bosnia and Herzegovina); alt. (a.k.a. PESMAR S.A.; a.k.a. PEZMAR S.A.), WEST ISLANDS (C4IB) General Cargo Passport 005452254 (Bosnia and Herzegovina) Panama City, Panama [CUBA]. 15,136DWT 9,112GRT Cyprus flag (WEST (individual) [SDNTK]. PESMAR S.A. (a.k.a. PESCADOS Y MARISCOS ISLAND SHIPPING CO. LTD. (SDN)) (vessel) N.P.T.T. DONA-SHELL (a.k.a. DONASHELL; DE PANAMA, S.A.; a.k.a. PEZMAR S.A.), [CUBA]. a.k.a. DONNA SHELL), Pec, Kosovo; Company Panama City, Panama [CUBA]. Number 80386621 (Kosovo) [SDNTK]. PEZMAR S.A. (a.k.a. PESCADOS Y MARISCOS PREDSTAVNISTVO CASAGRANDE EXPORT- • 03/24/15 DE PANAMA, S.A.; a.k.a. PESMAR S.A.), IMPORT, 2 A Kosovska, Surcin 11271, Serbia;

Panama City, Panama [CUBA]. The following [SDNTK] entries have been added Company Number 29025576 [SDNTK]. PINECONE (f.k.a. GRETE) (P3QH3) General to OFAC's SDN List: The following [SDNTK] entries have been Cargo 1,941DWT 753GRT Cyprus flag DONASHELL (a.k.a. DONNA SHELL; a.k.a. changed: (Pinecone Shipping Co. Ltd.) (vessel) [CUBA]. N.P.T.T. DONA-SHELL), Pec, Kosovo; PIRAMIDE INTERNATIONAL, Panama [CUBA]. KELJMENDI, Naser Meto (a.k.a. KELMENDI, Company Number 80386621 (Kosovo) [SDNTK]. POCHO NAVIGATION CO. LTD., c/o EMPRESA Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, DE NAVEGACION MAMBISA, Apartado 543, and Herzegovina; Velika Aleja Street, no. 2, Montenegro; Company Number 50461890 San Ignacio 104, Havana, Cuba [CUBA]. Ilidza, Bosnia and Herzegovina; DOB 15 Feb [SDNTK]. RADIO SERVICE, S.A., Panama [CUBA]. 1957; POB Pec, Kosovo; citizen Bosnia and DONNA SHELL (a.k.a. DONASHELL; a.k.a. RAVENS (9H2485) General Cargo 2,468DWT Herzegovina; Passport 4843868 (Bosnia and N.P.T.T. DONA-SHELL), Pec, Kosovo; 1,586GRT Malta flag (ATAMALLO SHIPPING Herzegovina); National ID No. 1502957172694 Company Number 80386621 (Kosovo) [SDNTK].

- 13 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

(Bosnia and Herzegovina) (individual) [SDNTK]. KEBEKOV, Magomed; a.k.a. "Ali Abu ALIASKHAB, Abu Mukhammad (a.k.a. AD- -to- KELJMENDI, Naser Meto (a.k.a. Muhammad"; a.k.a. "Ali Abu Mukhammad"; DAGESTANI, Abu Muhammad Ali; a.k.a. AD- KELMENDI, Naser), Edhema Eke Dzubura 20, a.k.a. "Ali Abu-Mukhammad"; a.k.a. "Sheikh Abu DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a. Ilidza, Bosnia and Herzegovina; Velika Aleja Muhammad"), Russia; DOB 1972; alt. DOB AL DAGESTANI, Ali Abu Muhammad; a.k.a. AL- Street, no. 2, Ilidza, Bosnia and Herzegovina; 1969; POB Teletl County, Shamil District, DAGESTANI, Ali Abu Muhammad; a.k.a. AL- DOB 15 Feb 1957; POB Pec, Kosovo; citizen Dagestan Republic; citizen Russia (individual) QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, Bosnia and Herzegovina; Passport 4843868 [SDGT]. Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab; (Bosnia and Herzegovina); National ID No. AD-DAGESTANI, Sheikh Ali Abu Muhammad a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a. 1502957172694 (Bosnia and Herzegovina) (a.k.a. AD-DAGESTANI, Abu Muhammad Ali; KEBEKOV, Magomed; a.k.a. "Ali Abu (individual) [SDNTK] ( Linked To: DONATA a.k.a. AL DAGESTANI, Ali Abu Muhammad; Muhammad"; a.k.a. "Ali Abu Mukhammad"; COMPANY D.O.O.; Linked To: N.P.T.T. DONA - a.k.a. AL-DAGESTANI, Ali Abu Muhammad; a.k.a. "Ali Abu-Mukhammad"; a.k.a. "Sheikh Abu SHELL; Linked To: HOTEL CASA GRANDE - a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. AL- Muhammad"), Russia; DOB 1972; alt. DOB SARAJEVO, BOSNIA AND HERZEGOVINA; QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, 1969; POB Teletl County, Shamil District, Lin ked To: HOTEL CASA GRANDE - ULCINJ, Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab; Dagestan Republic; citizen Russia (individual) MONTENEGRO; Linked To: a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a. [SDGT]. PREDSTAVNISTVO CASAGRANDE EXPORT - KEBEKOV, Magomed; a.k.a. "Ali Abu AL-QAWQAZI, Abu-Muhammad (a.k.a. AD- IMPORT ). Muhammad"; a.k.a. "Ali Abu Mukhammad"; DAGESTANI, Abu Muhammad Ali; a.k.a. AD- KELMENDI, Naser (a.k.a. KELJMENDI, Naser a.k.a. "Ali Abu-Mukhammad"; a.k.a. "Sheikh Abu DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a. Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia Muhammad"), Russia; DOB 1972; alt. DOB AL DAGESTANI, Ali Abu Muhammad; a.k.a. AL- and Herzegovina; Velika Aleja Street, no. 2, 1969; POB Teletl County, Shamil District, DAGESTANI, Ali Abu Muhammad; a.k.a. Ilidza, Bosnia and Herzegovina; DOB 15 Feb Dagestan Republic; citizen Russia (individual) ALIASKHAB, Abu Mukhammad; a.k.a. 1957; POB Pec, Kosovo; citizen Bosnia and [SDGT]. KEBEKOV, Abu Mukhammad; a.k.a. KEBEKOV, Herzegovina; Passport 4843868 (Bosnia and AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD- Aliaskhab; a.k.a. KEBEKOV, Aliaskhab Herzegovina); National ID No. 1502957172694 DAGESTANI, Abu Muhammad Ali; a.k.a. AD- Alibulatovich; a.k.a. KEBEKOV, Magomed; a.k.a. (Bosnia and Herzegovina) (individual) [SDNTK]. DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a. "Ali Abu Muhammad"; a.k.a. "Ali Abu -to- KELMENDI, Naser (a.k.a. KELJMENDI, AL-DAGESTANI, Ali Abu Muhammad; a.k.a. Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; Naser Meto), Edhema Eke Dzubura 20, Ilidza, ALIASKHAB, Abu Mukhammad; a.k.a. AL- a.k.a. "Sheikh Abu Muhammad"), Russia; DOB Bosnia and Herzegovina; Velika Aleja Street, no. QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, 1972; alt. DOB 1969; POB Teletl County, Shamil 2, Ilidza, Bosnia and Herzegovina; DOB 15 Feb Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab; District, Dagestan Republic; citizen Russia 1957; POB Pec, Kosovo; citizen Bosnia and a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a. (individual) [SDGT]. Herzegovina; Passport 4843868 (Bosnia and KEBEKOV, Magomed; a.k.a. "Ali Abu KEBEKOV, Abu Mukhammad (a.k.a. AD- Herzegovina); National ID No. 1502957172694 Muhammad"; a.k.a. "Ali Abu Mukhammad"; DAGESTANI, Abu Muhammad Ali; a.k.a. AD- (Bosnia and Herzegovina) (individual) [SDNTK] a.k.a. "Ali Abu-Mukhammad"; a.k.a. "Sheikh Abu DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a. (Linked To: DONATA COMPANY D.O.O.; Linked Muhammad"), Russia; DOB 1972; alt. DOB AL DAGESTANI, Ali Abu Muhammad; a.k.a. AL- To: N.P.T.T. DONA -SHELL; Linked To: HOTEL 1969; POB Teletl County, Shamil District, DAGESTANI, Ali Abu Muhammad; a.k.a. CASA GRANDE - SARAJEVO, BOSNIA AND Dagestan Republic; citizen Russia (individual) ALIASKHAB, Abu Mukhammad; a.k.a. AL- HERZEGOVINA; Linked To: HOTEL CASA [SDGT]. QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, GRANDE - ULCINJ, MONTENEGRO; Linked AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD- Aliaskhab; a.k.a. KEBEKOV, Aliaskhab To: PREDSTAVNISTVO CASAGRANDE DAGESTANI, Abu Muhammad Ali; a.k.a. AD- Alibulatovich; a.k.a. KEBEKOV, Magomed; a.k.a. EXPORT -IMPORT ). DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a. "Ali Abu Muhammad"; a.k.a. "Ali Abu AL DAGESTANI, Ali Abu Muhammad; a.k.a. Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; ALIASKHAB, Abu Mukhammad; a.k.a. AL- a.k.a. "Sheikh Abu Muhammad"), Russia; DOB • 03/25/15 QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, 1972; alt. DOB 1969; POB Teletl County, Shamil

The following [SDGT] entries have been added to Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab; District, Dagestan Republic; citizen Russia OFAC's SDN List: a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a. (individual) [SDGT]. KEBEKOV, Magomed; a.k.a. "Ali Abu KEBEKOV, Aliaskhab (a.k.a. AD-DAGESTANI, AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD- Muhammad"; a.k.a. "Ali Abu Mukhammad"; Abu Muhammad Ali; a.k.a. AD-DAGESTANI, DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a. a.k.a. "Ali Abu-Mukhammad"; a.k.a. "Sheikh Abu Sheikh Ali Abu Muhammad; a.k.a. AL AL DAGESTANI, Ali Abu Muhammad; a.k.a. AL- Muhammad"), Russia; DOB 1972; alt. DOB DAGESTANI, Ali Abu Muhammad; a.k.a. AL- DAGESTANI, Ali Abu Muhammad; a.k.a. 1969; POB Teletl County, Shamil District, DAGESTANI, Ali Abu Muhammad; a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. AL- Dagestan Republic; citizen Russia (individual) ALIASKHAB, Abu Mukhammad; a.k.a. AL- QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, [SDGT]. QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab; Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.

- 14 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Alibulatovich; a.k.a. KEBEKOV, Magomed; a.k.a. "Ali Abu Mukhammad" (a.k.a. AD-DAGESTANI, The following [SYRIA] entries have been changed: "Ali Abu Muhammad"; a.k.a. "Ali Abu Abu Muhammad Ali; a.k.a. AD-DAGESTANI, ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; Sheikh Ali Abu Muhammad; a.k.a. AL MAYALEH, Adib); DOB 1955; POB Daraa, Syria; a.k.a. "Sheikh Abu Muhammad"), Russia; DOB DAGESTANI, Ali Abu Muhammad; a.k.a. AL- Governor of Central Bank of Syria (individual) 1972; alt. DOB 1969; POB Teletl County, Shamil DAGESTANI, Ali Abu Muhammad; a.k.a. [SYRIA]. -to- ANDRE, Miyal ( a.k.a. MAYALA, District, Dagestan Republic; citizen Russia ALIASKHAB, Abu Mukhammad; a.k.a. AL- Adib; a.k.a. MAYALEH, Adib; a.k. a. MAYARD, (individual) [SDGT]. QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, Andre ); DOB 1955; POB Daraa, Syria; Governor KEBEKOV, Aliaskhab Alibulatovich (a.k.a. AD- Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab; of Central Bank of Syria (individual) [SYRIA]. DAGESTANI, Abu Muhammad Ali; a.k.a. AD- a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a. MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a. DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a. KEBEKOV, Magomed; a.k.a. "Ali Abu MAYALEH, Adib); DOB 1955; POB Daraa, Syria; AL DAGESTANI, Ali Abu Muhammad; a.k.a. AL- Muhammad"; a.k.a. "Ali Abu-Mukhammad"; Governor of Central Bank of Syria (individual) DAGESTANI, Ali Abu Muhammad; a.k.a. a.k.a. "Sheikh Abu Muhammad"), Russia; DOB [SYRIA]. -to- MAYALA, Adib ( a.k.a. ANDRE, ALIASKHAB, Abu Mukhammad; a.k.a. AL- 1972; alt. DOB 1969; POB Teletl County, Shamil Miyal; a.k.a. MAYALEH, Adib; a.k.a. MAYARD, QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, District, Dagestan Republic; citizen Russia Andre ); DOB 1955; POB Daraa, Syria; Governor Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab; (individual) [SDGT]. of Central Bank of Syria (individual) [SYRIA]. a.k.a. KEBEKOV, Magomed; a.k.a. "Ali Abu "Ali Abu-Mukhammad" (a.k.a. AD-DAGESTANI, MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a. Muhammad"; a.k.a. "Ali Abu Mukhammad"; Abu Muhammad Ali; a.k.a. AD-DAGESTANI, MAYALA, Adib); DOB 1955; POB Daraa, Syria; a.k.a. "Ali Abu-Mukhammad"; a.k.a. "Sheikh Abu Sheikh Ali Abu Muhammad; a.k.a. AL Governor of Central Bank of Syria (individual) Muhammad"), Russia; DOB 1972; alt. DOB DAGESTANI, Ali Abu Muhammad; a.k.a. AL- [SYRIA]. -to- MAYALEH, Adib ( a.k.a. ANDRE, 1969; POB Teletl County, Shamil District, DAGESTANI, Ali Abu Muhammad; a.k.a. Miyal; a.k.a. MAYALA, Adib; a.k.a. MAYARD, Dagestan Republic; citizen Russia (individual) ALIASKHAB, Abu Mukhammad; a.k.a. AL- Andre ); DOB 1955; POB Daraa, Syria; Governor [SDGT]. QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, of Central Bank of Syria (individual) [SYRIA]. KEBEKOV, Magomed (a.k.a. AD-DAGESTANI, Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;

Abu Muhammad Ali; a.k.a. AD-DAGESTANI, a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a. resulting in the following new [SYRIA] ent ries: Sheikh Ali Abu Muhammad; a.k.a. AL KEBEKOV, Magomed; a.k.a. "Ali Abu DAGESTANI, Ali Abu Muhammad; a.k.a. AL- Muhammad"; a.k.a. "Ali Abu Mukhammad"; MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a. DAGESTANI, Ali Abu Muhammad; a.k.a. a.k.a. "Sheikh Abu Muhammad"), Russia; DOB MAYALA, Adib; a.k.a. MAYALEH, Adib); DOB ALIASKHAB, Abu Mukhammad; a.k.a. AL- 1972; alt. DOB 1969; POB Teletl County, Shamil 1955; POB Daraa, Syria; Governor of Central QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, District, Dagestan Republic; citizen Russia Bank of Syria (individual) [SYRIA]. Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab; (individual) [SDGT]. The following [NPWMD] entries have been added a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a. "Sheikh Abu Muhammad" (a.k.a. AD- to OFAC's SDN List: "Ali Abu Muhammad"; a.k.a. "Ali Abu DAGESTANI, Abu Muhammad Ali; a.k.a. AD-

Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a. DENISE COMPANY, Tayyouneh-Bdeir Building, a.k.a. "Sheikh Abu Muhammad"), Russia; DOB AL DAGESTANI, Ali Abu Muhammad; a.k.a. AL- 2nd Floor, Beirut, Lebanon [NPWMD]. 1972; alt. DOB 1969; POB Teletl County, Shamil DAGESTANI, Ali Abu Muhammad; a.k.a. SHADI FOR CARS TRADING, Tayyouneh-Bdeir District, Dagestan Republic; citizen Russia ALIASKHAB, Abu Mukhammad; a.k.a. AL- Building, 2nd Floor, Beirut, Lebanon [NPWMD]. (individual) [SDGT]. QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, SIGMA TECH COMPANY, Fayez Mansour Street, "Ali Abu Muhammad" (a.k.a. AD-DAGESTANI, Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab; Bldg No/35/-Floor No/2/Baramkeh, P.O. Box Abu Muhammad Ali; a.k.a. AD-DAGESTANI, a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a. 34081, Damascus, Syria [NPWMD]. Sheikh Ali Abu Muhammad; a.k.a. AL KEBEKOV, Magomed; a.k.a. "Ali Abu DAGESTANI, Ali Abu Muhammad; a.k.a. AL- Muhammad"; a.k.a. "Ali Abu Mukhammad"; • 04/03/15 DAGESTANI, Ali Abu Muhammad; a.k.a. a.k.a. "Ali Abu-Mukhammad"), Russia; DOB

ALIASKHAB, Abu Mukhammad; a.k.a. AL- 1972; alt. DOB 1969; POB Teletl County, Shamil The following [NPWMD] [IFSR] entries have been QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, District, Dagestan Republic; citizen Russia removed: Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab; (individual) [SDGT]. a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a. TAHIR, Buhary Seyed Abu; DOB 17 Apr 1959; KEBEKOV, Magomed; a.k.a. "Ali Abu POB Chennai, India; nationality Sri Lanka; • 03/31/15 Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; Additional Sanctions Information - Subject to

a.k.a. "Sheikh Abu Muhammad"), Russia; DOB The following [SYRIA] entries have been added to Secondary Sanctions; Passport M2068357 (Sri 1972; alt. DOB 1969; POB Teletl County, Shamil OFAC's SDN List: Lanka) issued 04 Sep 2001 expires Sep 2006; District, Dagestan Republic; citizen Russia alt. Passport M1754102 (Sri Lanka) issued 16 RIDA, Batoul; DOB 01 Jun 1982; citizen Syria (individual) [SDGT]. Mar 1999 expires 16 Mar 2004 (individual) (individual) [SYRIA]. [NPWMD] [IFSR].

- 15 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

ISLAMIC HERITAGE SOCIETY; a.k.a. REVIVAL • 04/07/15 • 04/07/15 OF ISLAMIC SOCIETY HERITAGE ON THE

AFRICAN CONTINENT; a.k.a. "RIHS"), The following [SDGT] entries have been removed: The following [SDGT] entries have been changed: Pakistan; Afghanistan; Office in is NOT

AFGHAN SUPPORT COMMITTEE (a.k.a. AHYA JAMIA IHYA UL TURATH (a.k.a. JAMIAT IHIA designated [SDGT]. -to- JAMIAT IHIA AL- UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF TURATH AL-ISLAMIYA ( a.k.a. AFGHAN ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIC HERITAGE SOCIETY; a.k.a. REVIVAL SUPPORT COMMITTEE; a.k.a. AHIYAHU ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL OF ISLAMIC SOCIETY HERITAGE ON THE TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA AFGHANIA; a.k.a. "ASC"), Grand Trunk Road, AFRICAN CONTINENT; a.k.a. "RIHS"), UTRAS; a.k.a. AL -FORQAN AL -KHAIRYA; near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Afghanistan; Office in Kuwait is NOT a.k.a. AL -FURQAN AL -KHARIYA; a.k.a. AL - Pakistan; Cheprahar Hadda, Mia Omar Sabaqah designated [SDGT]. -to- JAMIA IHYA UL FURQAN CHARITABLE FO UNDATION; a.k.a. School, Jalalabad, Afghanistan [SDGT]. TURATH ( a.k.a. AFGHAN SUPPORT AL -FURQAN FOUNDATION WELFARE TRUST; AHYA UL TURAS (a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. a.k.a. AL -FURQAN KHARIA; a.k.a. AL -FURQAN COMMITTEE; a.k.a. JAMIAT AYAT-UR-RHAS AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. UL KHAIRA; a.k.a. AL -FURQAN WELFARE AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL -FORQAN AL -KHAIRYA; a.k.a. AL -FURQAN FOUNDATION; a.k.a. AL -TURAZ AL ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL AL -KHARIYA; a. k.a. AL -FURQAN CHARITABLE ORGANIZATION; a.k.a. AL -TURAZ TRUST; AFGHANIA; a.k.a. "ASC"), Grand Trunk Road, FOUNDATION; a.k.a. AL -FURQAN a.k.a. FORKHAN RELIEF ORGANIZATION; near Pushtoon Garhi Pabbi, Peshawar, FOUNDATION WELFARE TRUST; a.k.a. AL - a.k.a. HAYAT UR RAS AL -FURQAN; a.k.a. Pakistan; Cheprahar Hadda, Mia Omar Sabaqah FURQAN KHARIA; a.k.a. AL -FURQAN UL HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. School, Jalalabad, Afghanistan [SDGT]. KHAIRA; a.k.a. AL -FURQAN WELFARE HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. FOUNDATION; a.k.a. AL -TURAZ UL TURATH; a.k.a. JAMIAT AL -HAYA AL - AFGHAN SUPPORT COMMITTEE; a.k.a. AHYA ORGANIZATION; a.k.a. AL -TURAZ TRUST; SARAT; a.k.a. JAMIAT AYAT -UR -RHAS AL UL TURAS; a.k.a. JAMIAT IHYA UL TURATH a.k.a. FORKHAN RELIEF ORGANIZATI ON; ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL AL ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. HAYAT UR RAS AL -FURQAN; a.k.a. ISLAMIA; a.k.a. JAMITO AHIA TORAS AL - AFGHANIA; a.k.a. "ASC"), Grand Trunk Road, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ISLAMI; a.k. a. LAJNAT UL MASA EIDATUL near Pushtoon Garhi Pabbi, Peshawar, HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL - AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Pakistan; Cheprahar Hadda, Mia Omar Sabaqah HAYA AL -SARAT; a.k.a. JAMIAT AYAT -UR - ORGANIZATION FOR PEACE AND School, Jalalabad, Afghanistan [SDGT]. RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL - DEVELOPMENT PAKISTAN; a.k.a. RAIES JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a. TURATH AL -ISLAMIYA; a.k.a. JAMIAT IHYA UL KHILQATUL QURANIA FOUNDATION OF AFGHAN SUPPORT COMMITTEE; a.k.a. AHYA TURATH AL ISLAMIA; a.k.a. JAMITO AHIA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL TORAS AL -ISLAMI; a.k.a. LAJNAT UL MASA HERITAGE SOCIETY; a.k.a. REVIVAL OF ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL EIDATUL AFGHANIA; a.k.a. LAJNATUL ISLAMIC SOCIETY HERITAG E ON THE AFGHANIA; a.k.a. "ASC"), Grand Trunk Road, FURQAN; a.k.a. ORGANIZATION FOR PEACE AFRICAN CONTINENT; a.k.a. "AL MOSUSTA near Pushtoon Garhi Pabbi, Peshawar, AND DEVELOPMENT PAKISTAN; a.k.a. RAIES FURQAN"; a.k.a. "AL -FORKAN"; a.k.a. "AL - Pakistan; Cheprahar Hadda, Mia Omar Sabaqah KHILQATUL QURANIA FOUNDATION OF FURKAN"; a.k.a. "AL -MOSASATUL FURQAN"; School, Jalalabad, Afghanistan [SDGT]. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF AL -FURQAN"; a.k.a. "MOASSESA AL - AFGHAN SUPPORT COMMITTEE; a.k.a. AHYA ISLAMIC SOCIETY HERITAGE ON THE FURQAN"; a.k.a. "MOSASA -TUL -FORQAN"; UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL FURQAN"; a.k.a. "AL -FORKAN"; a.k.a. "AL - FOUNDATION" ), House Number 56, E. Canal ISLAMIA; a.k.a. "ASC"), Grand Trunk Road, near FURKAN"; a.k.a. "AL -MOSASATUL FURQAN"; Road, University Town, Peshawar, Pakistan; Pushtoon Garhi Pabbi, Peshawar, Pakistan; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Afghanistan; Near old Badar Hospital in Cheprahar Hadda, Mia Omar Sabaqah School, AL -FURQAN"; a.k.a. "MOASSESA AL - University Town, Peshawar, Pakistan; Chinar Jalalabad, Afghanistan [SDGT]. FURQAN"; a. k.a. "MOSASA -TUL -FORQAN"; Road, University Town, Peshawar, Pakistan "ASC" (a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT [SDGT]. a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AYAT- FOUNDATION" ), House Number 56, E. Canal REVIVAL OF ISLAMIC HERITAGE SOCIETY UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL Road, University Town, Peshawar, Pakistan; (a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMIAT TURATH AL ISLAMIA; a.k.a. LAJNAT UL MASA Afghanistan; Near old Badar Hospital in IHIA AL-TURATH AL-ISLAMIYA; a.k.a. EIDATUL AFGHANIA), Grand Trunk Road, near University Town, Peshawar, Pakistan; Chinar REVIVAL OF ISLAMIC SOCIETY HERITAGE Pushtoon Garhi Pabbi, Peshawar, Pakistan; Road, University Town , Peshawar, Pakistan ON THE AFRICAN CONTINENT; a.k.a. "RIHS"), Cheprahar Hadda, Mia Omar Sabaqah School, [SDGT]. Pakistan; Afghanistan; Office in Kuwait is NOT Jalalabad, Afghanistan [SDGT]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. designated [SDGT]. -to- REVIVAL OF ISLAMIC JAMIA IHYA UL TURATH; a.k.a. REVIVAL OF HERITAGE SOCIETY ( a.k.a. AFGHAN

- 16 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

SUPPORT COMMITTEE; a.k.a. AHIYAHU FOUNDATION WELFARE TRUST; a. k.a. AL - HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA FURQAN KHARIA; a.k.a. AL -FURQAN UL UL TURATH; a.k.a. JAMIAT AL -HAYA AL - UTRAS; a.k.a. AL -FORQAN AL -KHAIRYA; KHAIRA; a.k.a. AL -FURQAN WELFARE SARAT; a.k.a. JAMIAT AYAT -UR -RHAS AL a.k.a. AL -FURQAN AL -KHARIYA; a.k.a. AL - FOUNDATION; a.k.a. AL -TURAZ ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL - FURQAN CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL -TURAZ TRUST; ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL AL -FURQAN FOUNDATION W ELFARE TRUST; a.k.a. FORKHAN RELIEF ORGANIZATION; ISLAMIA; a.k.a. JAMITO AHIA TORAS AL - a.k.a. AL -FURQAN KHARIA; a.k.a. AL -FURQAN a.k.a. HAYAT UR RAS AL -FURQAN; a.k.a. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL UL KHAIRA; a.k.a. AL -FURQAN WELFARE HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. FOUNDATION; a.k.a. AL -TURAZ HIYA T ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA ORGANIZATION FOR PEACE AND ORGANIZATION; a.k.a. AL -TURAZ TRUST; UL TURATH; a.k.a. JAMIAT AL -HAYA AL - DEVELOPMENT PA KISTAN; a.k.a. RAIES a.k.a. FORKHAN RELIEF ORGANIZATION; SARAT; a.k.a. JAMIAT AYAT -UR -RHAS AL KHILQATUL QURANIA FOUNDATION OF a.k.a. HAYAT UR RAS AL -FURQAN; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL - PAKISTAN; a.k.a. REVIVAL OF ISLAMIC HAYATURAS; a.k.a. HAYATUT RAS; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL HERITAGE SOCIETY; a.k.a. REVIVAL OF HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA ISLAMIA; a.k.a. JAMITO AHIA TORAS AL - ISLAMIC SOCIETY HERITAGE ON THE UL TURATH; a.k.a. JAMIAT AL -HAYA AL - ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AFRICAN CONTINENT; a.k.a. "AL MOSUSTA SARAT; a.k.a. JAMIAT AYAT -UR -RHAS AL AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. FURQAN"; a.k.a. "AL -FORKAN"; a.k.a. "AL - ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH AL - ORGANIZATION FOR PEACE AND FURKAN"; a.k.a. "AL -MOSASATUL FURQAN"; ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT ISLAMIA; a.k.a. JAMITO AHIA TORAS AL - KHILQATUL QURANIA FOUNDATION OF AL -FURQAN"; a.k.a. "MOASSESA AL - ISLAMI; a .k.a. LAJNAT UL MASA EIDATUL PAKISTAN; a.k.a. REVIVAL OF ISLAMIC FURQAN"; a.k.a. "MOSASA -TUL -FORQAN"; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. HERITAGE SOCIETY; a.k.a. "AL MOSUSTA a.k.a. "SOCIAL DEVELOPMENT ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "AL -FORKAN"; a.k.a. "AL - FOUNDATION" ), House Number 56, E. Canal DEVELOPMENT PAKISTAN; a.k.a. RAIES FURKAN"; a.k.a. "AL -MOSASATUL FURQAN"; Road, University Town, Peshawar, Pakistan; KHILQATUL QURANIA FOUNDATION OF a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Afghanistan; Near old Badar Hospital in PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AL -FURQAN"; a.k.a. "MOASSESA AL - University Town, Peshawar, Pakistan; Chinar SOCIETY HERITAGE ON THE AFRICAN FURQAN"; a.k.a. "MOSASA -TUL -FORQAN"; Road, University Town, Peshawar, Pakistan CONTINENT; a.k.a. "AL MO SUSTA FURQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT [SDGT]. a.k.a. "AL -FORKAN"; a.k.a. "AL -FURKAN"; FOUNDATION" ), House Number 56, E. Canal resulting in the following new [SDGT] entries: a.k.a. "AL -MOSASATUL FURQAN"; a.k.a. Road, Universit y Town, Peshawar, Pakistan;

"ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL - Afghanistan; Near old Badar Hospital in AFGHAN SUPPORT COMMITTEE (a.k.a. FURQAN"; a.k.a. "MOASSESA AL -FURQAN"; University Town, Peshawar, Pakistan; Chinar AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. "MOSASA -TUL -FORQAN"; a.k.a. "RIHS"; Road, University Town, Peshawar, Pakistan a.k.a. AHYA UTRAS; a.k.a. AL-FORQAN AL- a.k.a. "SOCIAL DEVELOPMENT [SDGT]. KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; FOUNDATION" ), House Number 56, E. Canal "RIHS" (a.k.a. JAMIA IHYA UL TURATH; a.k.a. a.k.a. AL-FURQAN CHARITABLE Road, University Town, Peshawar, Pakistan; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. FOUNDATION; a.k.a. AL-FURQAN Afghanistan; Near old Badar Hospital in REVIVAL OF ISLAMIC HERITAGE SOCIETY; FOUNDATION WELFARE TRUST; a.k.a. AL- University Town, Peshawar, Pakistan; Chinar a.k.a. REVIVAL OF ISLAMIC SOCIETY FURQAN KHARIA; a.k.a. AL-FURQAN UL Road, University Town, Peshawar, Pakistan HERITAGE ON THE AFRICAN CONTINENT), KHAIRA; a.k.a. AL-FURQAN WELFARE [SDGT]. Pakistan; Afghanistan; Office in Kuwait is NOT FOUNDATION; a.k.a. AL-TURAZ REVIVAL OF ISLAMIC SOCIETY HERITAGE ON designated [SDGT]. -to- "RIHS" ( a.k.a. AFGHAN ORGANIZATION; a.k.a. AL-TURAZ TRUST; THE AFRICAN CONTINENT (a.k.a. JAMIA IHYA SUPPORT COMMITTEE; a.k.a. AHIYAHU a.k.a. FORKHAN RELIEF ORGANIZATION; UL TURATH; a.k.a. JAMIAT IHIA AL-TURATH TURUS; a.k.a. AHYA UL TURAS; a .k.a. AHYA a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. AL-ISLAMIYA; a.k.a. REVIVAL OF ISLAMIC UTRAS; a.k.a. AL -FORQAN AL -KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE SOCIETY; a.k.a. "RIHS"), Pakistan; a.k.a. AL -FURQAN AL -KHARIYA; a.k.a. AL - HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Afghanistan; Office in Kuwait is NOT designated FURQAN CHARITABLE FOUNDATION; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [SDGT]. -to- REVIVAL OF ISLAMIC SOCIETY AL -FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL HERITAGE ON THE AFRICAN CONTINENT a.k.a. AL -FURQAN KHARIA; a.k.a. AL -FURQAN ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- (a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a. UL KHAIRA; a.k.a. AL -FURQAN WELFARE ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FOUNDATION; a.k.a. AL -TURAZ ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. AHYA UTRAS; a.k.a. AL -FORQAN AL - ORGANIZATION; a.k.a. AL -TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL KHAIRYA; a.k.a. AL -FURQAN AL -KHARIYA; a.k.a. FORKHAN RELIEF ORGANIZATION; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. a.k.a. AL -FURQAN CHARITABLE a.k.a. HAYAT UR RAS AL -FURQAN; a.k.a. ORGANIZATION FOR PEACE AND FOUNDATION; a.k.a. AL -FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES

- 17 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 18 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 19 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 20 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 21 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 22 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 23 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 24 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 25 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

FURQAN FOUNDATION WELFARE TRUST; ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL FURQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL UL KHAIRA; a.k.a. AL-FURQAN WELFARE AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. DEVELOPMENT FOUNDATION"), House FOUNDATION; a.k.a. AL-TURAZ ORGANIZATION FOR PEACE AND Number 56, E. Canal Road, University Town, ORGANIZATION; a.k.a. AL-TURAZ TRUST; DEVELOPMENT PAKISTAN; a.k.a. RAIES Peshawar, Pakistan; Afghanistan; Near old a.k.a. FORKHAN RELIEF ORGANIZATION; KHILQATUL QURANIA FOUNDATION OF Badar Hospital in University Town, Peshawar, a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Pakistan; Chinar Road, University Town, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF Peshawar, Pakistan [SDGT]. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA ISLAMIC SOCIETY HERITAGE ON THE "SOCIAL DEVELOPMENT FOUNDATION" (a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AFGHAN SUPPORT COMMITTEE; a.k.a. SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AHIYAHU TURUS; a.k.a. AHYA UL TURAS; ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; a.k.a. AHYA UTRAS; a.k.a. AL-FORQAN AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- AL-FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AL-FURQAN CHARITABLE ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FOUNDATION; a.k.a. AL-FURQAN AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. FOUNDATION"), House Number 56, E. Canal FOUNDATION WELFARE TRUST; a.k.a. AL- ORGANIZATION FOR PEACE AND Road, University Town, Peshawar, Pakistan; FURQAN KHARIA; a.k.a. AL-FURQAN UL DEVELOPMENT PAKISTAN; a.k.a. RAIES Afghanistan; Near old Badar Hospital in KHAIRA; a.k.a. AL-FURQAN WELFARE KHILQATUL QURANIA FOUNDATION OF University Town, Peshawar, Pakistan; Chinar FOUNDATION; a.k.a. AL-TURAZ PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan ORGANIZATION; a.k.a. AL-TURAZ TRUST; HERITAGE SOCIETY; a.k.a. REVIVAL OF [SDGT]. a.k.a. FORKHAN RELIEF ORGANIZATION; ISLAMIC SOCIETY HERITAGE ON THE "MOSASA-TUL-FORQAN" (a.k.a. AFGHAN a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA SUPPORT COMMITTEE; a.k.a. AHIYAHU HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL FURQAN FOUNDATION WELFARE TRUST; ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL DEVELOPMENT FOUNDATION"), House a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Number 56, E. Canal Road, University Town, UL KHAIRA; a.k.a. AL-FURQAN WELFARE ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Peshawar, Pakistan; Afghanistan; Near old FOUNDATION; a.k.a. AL-TURAZ AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Badar Hospital in University Town, Peshawar, ORGANIZATION; a.k.a. AL-TURAZ TRUST; ORGANIZATION FOR PEACE AND Pakistan; Chinar Road, University Town, a.k.a. FORKHAN RELIEF ORGANIZATION; DEVELOPMENT PAKISTAN; a.k.a. RAIES Peshawar, Pakistan [SDGT]. a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. KHILQATUL QURANIA FOUNDATION OF "MOASSESA AL-FURQAN" (a.k.a. AFGHAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC SUPPORT COMMITTEE; a.k.a. AHIYAHU HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA HERITAGE SOCIETY; a.k.a. REVIVAL OF TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ISLAMIC SOCIETY HERITAGE ON THE UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN FOUNDATION WELFARE TRUST; ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AL-FURQAN"; a.k.a. "MOASSESA AL- UL KHAIRA; a.k.a. AL-FURQAN WELFARE AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; FOUNDATION; a.k.a. AL-TURAZ ORGANIZATION FOR PEACE AND a.k.a. "RIHS"), House Number 56, E. Canal ORGANIZATION; a.k.a. AL-TURAZ TRUST; DEVELOPMENT PAKISTAN; a.k.a. RAIES Road, University Town, Peshawar, Pakistan; a.k.a. FORKHAN RELIEF ORGANIZATION; KHILQATUL QURANIA FOUNDATION OF Afghanistan; Near old Badar Hospital in a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC University Town, Peshawar, Pakistan; Chinar HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF Road, University Town, Peshawar, Pakistan HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA ISLAMIC SOCIETY HERITAGE ON THE [SDGT]. UL TURATH; a.k.a. JAMIAT AL-HAYA AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- • 04/08/15 ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

- 26 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

The following [SDNTK] entries have been added GONZALEZ VALENCIA, Abigail; a.k.a. TAK VALENCIA, Abigael; a.k.a. GONZALEZ to OFAC's SDN List: TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, VALENCIA, Abigail; a.k.a. GONZALEZ Paul Jonathan); DOB 18 Oct 1972; alt. DOB 28 VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, CARTEL DE JALISCO NUEVA GENERACION Oct 1979; POB Aguililla, Michoacan, Mexico; alt. Jonathan Paul); DOB 18 Oct 1972; alt. DOB 28 (a.k.a. CJNG; a.k.a. NEW GENERATION POB Guadalajara, Jalisco, Mexico; alt. POB Oct 1979; POB Aguililla, Michoacan, Mexico; alt. CARTEL OF JALISCO), Mexico [SDNTK]. Apatzingan, Michoacan, Mexico; Gender Male; POB Guadalajara, Jalisco, Mexico; alt. POB CJNG (a.k.a. CARTEL DE JALISCO NUEVA Passport JX755855 (Canada); C.U.R.P. Apatzingan, Michoacan, Mexico; Gender Male; GENERACION; a.k.a. NEW GENERATION GOVA721018HMNNLB07 (Mexico); alt. Passport JX755855 (Canada); C.U.R.P. CARTEL OF JALISCO), Mexico [SDNTK]. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. GOVA721018HMNNLB07 (Mexico); alt. GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ C.U.R.P. GOVL721018HMNNLS08 (Mexico) C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. VALENCIA, Abigael; a.k.a. GONZALEZ (individual) [SDNTK] (Linked To: LOS CUINIS). C.U.R.P. GOVL721018HMNNLS08 (Mexico) VALENCIA, Abigail; a.k.a. GONZALEZ LOS CUINIS (a.k.a. LOS CUINIS DRUG (individual) [SDNTK] (Linked To: LOS CUINIS). VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, TRAFFICKING ORGANIZATION; a.k.a. LOS "Mencho" (a.k.a. OSEGUERA CERVANTES, Jonathan Paul; a.k.a. TAK TOLEDO, Paul QUINIS), Mexico [SDNTK]. Nemesio; a.k.a. OSEGUERA CERVANTES, Jonathan); DOB 18 Oct 1972; alt. DOB 28 Oct LOS CUINIS DRUG TRAFFICKING Ruben); DOB 17 Jul 1966; alt. DOB 17 Jul 1964; 1979; POB Aguililla, Michoacan, Mexico; alt. ORGANIZATION (a.k.a. LOS CUINIS; a.k.a. POB Naranjo de Chila, Aguililla, Michoacan, POB Guadalajara, Jalisco, Mexico; alt. POB LOS QUINIS), Mexico [SDNTK]. Mexico (individual) [SDNTK] (Linked To: Apatzingan, Michoacan, Mexico; Gender Male; LOS QUINIS (a.k.a. LOS CUINIS; a.k.a. LOS CARTEL DE JALISCO NUEVA GENERACION). Passport JX755855 (Canada); C.U.R.P. CUINIS DRUG TRAFFICKING GOVA721018HMNNLB07 (Mexico); alt. ORGANIZATION), Mexico [SDNTK]. • 04/14/15 C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. NEW GENERATION CARTEL OF JALISCO

C.U.R.P. GOVL721018HMNNLS08 (Mexico) (a.k.a. CARTEL DE JALISCO NUEVA The following [SDGT] entries have been added to (individual) [SDNTK] (Linked To: LOS CUINIS). GENERACION; a.k.a. CJNG), Mexico [SDNTK]. OFAC's SDN List: GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ OSEGUERA CERVANTES, Nemesio (a.k.a. FLORES, Luis Angel; a.k.a. GONZALEZ AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni OSEGUERA CERVANTES, Ruben; a.k.a. VALENCIA, Abigail; a.k.a. GONZALEZ (a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB "Mencho"); DOB 17 Jul 1966; alt. DOB 17 Jul VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, 09 Mar 1986; POB Tunis, Tunisia; Passport 1964; POB Naranjo de Chila, Aguililla, Jonathan Paul; a.k.a. TAK TOLEDO, Paul W342058 (Tunisia) (individual) [SDGT]. Michoacan, Mexico (individual) [SDNTK] (Linked Jonathan); DOB 18 Oct 1972; alt. DOB 28 Oct HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin To: CARTEL DE JALISCO NUEVA 1979; POB Aguililla, Michoacan, Mexico; alt. Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB 09 GENERACION). POB Guadalajara, Jalisco, Mexico; alt. POB Mar 1986; POB Tunis, Tunisia; Passport OSEGUERA CERVANTES, Ruben (a.k.a. Apatzingan, Michoacan, Mexico; Gender Male; W342058 (Tunisia) (individual) [SDGT]. OSEGUERA CERVANTES, Nemesio; a.k.a. Passport JX755855 (Canada); C.U.R.P. HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al-tahar "Mencho"); DOB 17 Jul 1966; alt. DOB 17 Jul GOVA721018HMNNLB07 (Mexico); alt. Bin Al-falah Al-ouni; a.k.a. HARZI, Ali); DOB 09 1964; POB Naranjo de Chila, Aguililla, C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. Mar 1986; POB Tunis, Tunisia; Passport Michoacan, Mexico (individual) [SDNTK] (Linked C.U.R.P. GOVL721018HMNNLS08 (Mexico) W342058 (Tunisia) (individual) [SDGT]. To: CARTEL DE JALISCO NUEVA (individual) [SDNTK] (Linked To: LOS CUINIS). GENERACION). GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ TAK TOLEDO, Jonathan Paul (a.k.a. GOMEZ • 04/14/15 FLORES, Luis Angel; a.k.a. GONZALEZ FLORES, Luis Angel; a.k.a. GONZALEZ VALENCIA, Abigael; a.k.a. GONZALEZ VALENCIA, Abigael; a.k.a. GONZALEZ The following [YEMEN] entries have been added VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, VALENCIA, Abigail; a.k.a. GONZALEZ to OFAC's SDN List: Jonathan Paul; a.k.a. TAK TOLEDO, Paul VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Jonathan); DOB 18 Oct 1972; alt. DOB 28 Oct AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI, Paul Jonathan); DOB 18 Oct 1972; alt. DOB 28 1979; POB Aguililla, Michoacan, Mexico; alt. Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; Oct 1979; POB Aguililla, Michoacan, Mexico; alt. POB Guadalajara, Jalisco, Mexico; alt. POB a.k.a. AL-HOUTHI, Abdul Malik Badruddin POB Guadalajara, Jalisco, Mexico; alt. POB Apatzingan, Michoacan, Mexico; Gender Male; Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- Apatzingan, Michoacan, Mexico; Gender Male; Passport JX755855 (Canada); C.U.R.P. Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Passport JX755855 (Canada); C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. 1980; POB Dahyan Governorate, Yemen; C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08 (Mexico) nationality Yemen; Leader of the Houthi group C.U.R.P. GOVL721018HMNNLS08 (Mexico) (individual) [YEMEN]. (individual) [SDNTK] (Linked To: LOS CUINIS). (individual) [SDNTK] (Linked To: LOS CUINIS). GONZALEZ VALENCIA, Luis Angel (a.k.a. AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, TAK TOLEDO, Paul Jonathan (a.k.a. GOMEZ GOMEZ FLORES, Luis Angel; a.k.a. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik; FLORES, Luis Angel; a.k.a. GONZALEZ GONZALEZ VALENCIA, Abigael; a.k.a. a.k.a. AL-HOUTHI, Abdul Malik Badruddin

- 27 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- SALEH, Ahmed Ali (a.k.a. SALEH, Ahmad Ali "CROOCK" (a.k.a. CANALES RIVERA, Elmer Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Abdullah; a.k.a. SALEH, Ahmed Ali Abdullah; (Latin: CANALES RIVERA, Élmer); a.k.a. Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB a.k.a. SALIH AL-AHMAR, Ahmad Ali Abdallah); "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978; 1980; POB Dahyan Governorate, Yemen; DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a, POB San Salvador, El Salvador; citizen El nationality Yemen; Leader of the Houthi group Yemen; nationality Yemen; Gender Male; Salvador (individual) [TCO]. (individual) [YEMEN]. Diplomatic Passport 00000017 (Yemen) issued "CROOK" (a.k.a. CANALES RIVERA, Elmer AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, 27 Oct 2008 expires 26 Oct 2014; Yemen's (Latin: CANALES RIVERA, Élmer); a.k.a. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; former Ambassador to the United Arab Emirates; "CROOCK"; a.k.a. "CRUCK"); DOB 26 Jan a.k.a. AL-HOUTHI, Abdul Malik Badruddin Former Commander of Yemen's Republican 1978; POB San Salvador, El Salvador; citizen El Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- Guard (individual) [YEMEN]. Salvador (individual) [TCO]. Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader SALEH, Ahmed Ali Abdullah (a.k.a. SALEH, "CRUCK" (a.k.a. CANALES RIVERA, Elmer Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Ahmad Ali Abdullah; a.k.a. SALEH, Ahmed Ali; (Latin: CANALES RIVERA, Élmer); a.k.a. 1980; POB Dahyan Governorate, Yemen; a.k.a. SALIH AL-AHMAR, Ahmad Ali Abdallah); "CROOCK"; a.k.a. "CROOK"); DOB 26 Jan nationality Yemen; Leader of the Houthi group DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a, 1978; POB San Salvador, El Salvador; citizen El (individual) [YEMEN]. Yemen; nationality Yemen; Gender Male; Salvador (individual) [TCO]. AL-HOUTHI, Abdul Malik Badruddin Ameerudin Diplomatic Passport 00000017 (Yemen) issued "VIEJO PAVAS" (a.k.a. MENDOZA FIGUEROA, Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. 27 Oct 2008 expires 26 Oct 2014; Yemen's Jose Luis (Latin: MENDOZA FIGUEROA, José AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, former Ambassador to the United Arab Emirates; Luís)); DOB 12 Nov 1964; POB El Salvador; Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik; Former Commander of Yemen's Republican citizen El Salvador (individual) [TCO]. a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al- Guard (individual) [YEMEN]. Deen); DOB 1982; alt. DOB 1981; alt. DOB SALIH AL-AHMAR, Ahmad Ali Abdallah (a.k.a. • 04/21/15 1980; POB Dahyan Governorate, Yemen; SALEH, Ahmad Ali Abdullah; a.k.a. SALEH,

nationality Yemen; Leader of the Houthi group Ahmed Ali; a.k.a. SALEH, Ahmed Ali Abdullah); The following [SDGT] entries have been added to (individual) [YEMEN]. DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a, OFAC's SDN List: AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, Yemen; nationality Yemen; Gender Male; XIROS, Christodoulos; DOB 1958; alt. DOB 1959; Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; Diplomatic Passport 00000017 (Yemen) issued POB Ikaria, Greece (individual) [SDGT]. a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL- 27 Oct 2008 expires 26 Oct 2014; Yemen's

HOUTHI, Abdul Malik Badruddin Ameerudin former Ambassador to the United Arab Emirates; Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin Former Commander of Yemen's Republican • 04/21/15 Bader Al-Deen); DOB 1982; alt. DOB 1981; alt. Guard (individual) [YEMEN]. DOB 1980; POB Dahyan Governorate, Yemen; The following [SDGT] entries have been added to nationality Yemen; Leader of the Houthi group OFAC's SDN List: • 04/16/15

(individual) [YEMEN]. ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU AL-HOUTHI, Abdulmalik Bin Bader Al-Deen The following [TCO] entries have been added to UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL- OFAC's SDN List: Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh CANALES RIVERA, Elmer (Latin: CANALES Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a. Badruddin Ameerudin Hussain; a.k.a. AL- Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978; HOUTHI, Abdul-Malik); DOB 1982; alt. DOB Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. POB San Salvador, El Salvador; citizen El 1981; alt. DOB 1980; POB Dahyan Governorate, "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Salvador (individual) [TCO]. Yemen; nationality Yemen; Leader of the Houthi "UMAR, Ahmad"), Somalia; DOB 1972; POB ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO group (individual) [YEMEN]. Somalia (individual) [SDGT]. DE WESTER"); DOB 09 Jul 1972; POB San SALEH, Ahmad Ali Abdullah (a.k.a. SALEH, ABU UBAIDAH, Ahmad Umar (a.k.a. ABDIKARIM, Salvador, El Salvador; citizen El Salvador Ahmed Ali; a.k.a. SALEH, Ahmed Ali Abdullah; Sheikh Mahad Omar; a.k.a. ABU UBAIDAH, (individual) [TCO]. a.k.a. SALIH AL-AHMAR, Ahmad Ali Abdallah); Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh MENDOZA FIGUEROA, Jose Luis (Latin: DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a, Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh MENDOZA FIGUEROA, José Luís) (a.k.a. Yemen; nationality Yemen; Gender Male; Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh "VIEJO PAVAS"); DOB 12 Nov 1964; POB El Diplomatic Passport 00000017 (Yemen) issued Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Salvador; citizen El Salvador (individual) [TCO]. 27 Oct 2008 expires 26 Oct 2014; Yemen's Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. "COLOCHO DE WESTER" (a.k.a. ERAZO former Ambassador to the United Arab Emirates; "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. NOLASCO, Eduardo); DOB 09 Jul 1972; POB Former Commander of Yemen's Republican "UMAR, Ahmad"), Somalia; DOB 1972; POB San Salvador, El Salvador; citizen El Salvador Guard (individual) [YEMEN]. Somalia (individual) [SDGT]. (individual) [TCO].

- 28 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

ABU UBAIDAH, Ahmed Omar (a.k.a. a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; KARATE, Mahad (a.k.a. KARATE, Mahad ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; Mohamed Ali; a.k.a. KARATE, Mahad Warsame UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. Qalley; a.k.a. WARSAME, Abdirahim Mohamed); Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed; DOB 1957 to 1962; POB Xarardheere, Somalia Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; (individual) [SDGT]. Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; KARATE, Mahad Mohamed Ali (a.k.a. KARATE, DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; POB Somalia (individual) [SDGT]. Mahad; a.k.a. KARATE, Mahad Warsame a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; UMAR, Sheikh Ahmed (a.k.a. ABDIKARIM, Qalley; a.k.a. WARSAME, Abdirahim Mohamed); a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Sheikh Mahad Omar; a.k.a. ABU UBAIDAH, DOB 1957 to 1962; POB Xarardheere, Somalia POB Somalia (individual) [SDGT]. Ahmad Umar; a.k.a. ABU UBAIDAH, Ahmed (individual) [SDGT]. ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. Omar; a.k.a. ABU UBAIDAH, Sheikh Ahmad KARATE, Mahad Warsame Qalley (a.k.a. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Umar; a.k.a. ABU UBAIDAH, Sheikh Ahmed KARATE, Mahad; a.k.a. KARATE, Mahad UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Umar; a.k.a. ABU UBAIDAHA, Sheikh Omar; Mohamed Ali; a.k.a. WARSAME, Abdirahim Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; Mohamed); DOB 1957 to 1962; POB Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Xarardheere, Somalia (individual) [SDGT]. Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; WARSAME, Abdirahim Mohamed (a.k.a. Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. POB Somalia (individual) [SDGT]. KARATE, Mahad; a.k.a. KARATE, Mahad "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. "DIRIYE, Abu" (a.k.a. ABDIKARIM, Sheikh Mahad Mohamed Ali; a.k.a. KARATE, Mahad Warsame "UMAR, Ahmad"), Somalia; DOB 1972; POB Omar; a.k.a. ABU UBAIDAH, Ahmad Umar; Qalley); DOB 1957 to 1962; POB Xarardheere, Somalia (individual) [SDGT]. a.k.a. ABU UBAIDAH, Ahmed Omar; a.k.a. ABU Somalia (individual) [SDGT]. ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. UBAIDAH, Sheikh Ahmad Umar; a.k.a. ABU ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; a.k.a. ABU • 04/21/15 UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, UBAIDAHA, Sheikh Omar; a.k.a. DIRIYE,

Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh Ahmed; a.k.a. DIRIYE, Mahad; a.k.a. UMAR, The following [TCO] entries have been added to Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh Sheikh Ahmed; a.k.a. "UBAIDAH, Abu"; a.k.a. OFAC's SDN List: Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, "UMAR, Ahmad"), Somalia; DOB 1972; POB KODOKAI (a.k.a. KODO-KAI (Japanese: 弘道会); Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Somalia (individual) [SDGT]. a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO- "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. "UBAIDAH, Abu" (a.k.a. ABDIKARIM, Sheikh KAI (Japanese: 三代目弘道会); a.k.a. THIRD "UMAR, Ahmad"), Somalia; DOB 1972; POB Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad KODO-KAI), 1-117 Shukuatocho, Nakamura Somalia (individual) [SDGT]. Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; Ward, Nagoya, Aichi, Japan (Japanese: 1-117 ABU UBAIDAHA, Sheikh Omar (a.k.a. a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; 宿跡町中村区, 名古屋市, 愛知県, Japan) [TCO] ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; (Linked To: YAMAGUCHI-GUMI; Linked To: UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. TAKAYAMA, Kiyoshi; Linked To: SHINODA, Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a. Kenichi). Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu"; KODO-KAI (Japanese: 弘道会) (a.k.a. KODOKAI; Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO- DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; POB Somalia (individual) [SDGT]. KAI (Japanese: 三代目弘道会); a.k.a. THIRD a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; "UMAR, Ahmad" (a.k.a. ABDIKARIM, Sheikh KODO-KAI), 1-117 Shukuatocho, Nakamura a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad Ward, Nagoya, Aichi, Japan (Japanese: 1-117 POB Somalia (individual) [SDGT]. Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; 宿跡町中村区, 名古屋市, 愛知県, Japan) [TCO] DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; (Linked To: YAMAGUCHI-GUMI; Linked To: Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; TAKAYAMA, Kiyoshi; Linked To: SHINODA, Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. Kenichi). a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a. KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO- a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu"; KAI (Japanese: 弘道会); a.k.a. SANDAIME a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. a.k.a. "UBAIDAH, Abu"), Somalia; DOB 1972; KODO-KAI (Japanese: 三代目弘道会); a.k.a. DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; POB Somalia (individual) [SDGT]. THIRD KODO-KAI), 1-117 Shukuatocho, a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Nakamura Ward, Nagoya, Aichi, Japan a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; • 04/21/15 (Japanese: 1-117 宿跡町中村区, 名古屋市, POB Somalia (individual) [SDGT].

愛知県, Japan) [TCO] (Linked To: YAMAGUCHI- DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh The following [SDGT] entries have been added to GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad OFAC's SDN List: To: SHINODA, Kenichi). Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;

- 29 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

SANDAIME KODO-KAI (Japanese: 三代目弘道会) AUNG, Win (a.k.a. AUNG, Dagon Win; a.k.a. Hermosillo, Sonora, Mexico; nationality Mexico; (a.k.a. KODOKAI; a.k.a. KODO-KAI (Japanese: AUNG, U Win); DOB 1953; nationality Burma citizen Mexico; Passport 260057687 (Mexico); 弘道会); a.k.a. KOUDOU-KAI; a.k.a. THIRD (individual) [BURMA] (Linked To: DAGON C.U.R.P. FOME470723HSRNRL05 (Mexico) KODO-KAI), 1-117 Shukuatocho, Nakamura INTERNATIONAL LIMITED; Linked To: DAGON (individual) [SDNTK]. Ward, Nagoya, Aichi, Japan (Japanese: 1-117 TIMBER LIMITED). GUBEREK GRIMBERG, Arieh, Bogota, Colombia; 宿跡町中村区, 名古屋市, 愛知県, Japan) [TCO] DAGON INTERNATIONAL (a.k.a. DAGON DOB 17 Sep 1959; POB Bogota, Colombia; (Linked To: YAMAGUCHI-GUMI; Linked To: INTERNATIONAL CONSTRUCTION Cedula No. 79149680 (Colombia) (individual) TAKAYAMA, Kiyoshi; Linked To: SHINODA, COMPANY; a.k.a. DAGON INTERNATIONAL [SDNTK] (Linked To: SBT S.A.; Linked To: Kenichi). LIMITED), Dagon Centre, 6th Floor, 262-264 PROMESAS DEL FUTBOL COLOMBIANO S.A.; TAKEUCHI, Teruaki (Japanese: 竹内照明), Pyay Road, Myayingone, Sanchaung Township, Linked To: COMERCIALIZADORA Midori-ku, Nagoya, Aichi, Japan (Japanese: Yangon, Burma [BURMA]. INTERNACIONAL ANDINA LIMITADA; Linked 緑区, 名古屋市, 愛知県, Japan); DOB 01 Feb DAGON INTERNATIONAL CONSTRUCTION To: COLOMBO PERUANA DE TEJIDOS S.A.; 1960 to 29 Feb 1960 (individual) [TCO] (Linked COMPANY (a.k.a. DAGON INTERNATIONAL; Linked To: COMPANIA REAL DE PANAMA To: KODO-KAI; Linked To: YAMAGUCHI-GUMI; a.k.a. DAGON INTERNATIONAL LIMITED), S.A.; Linked To: GUBEREK GRIMBERG E Linked To: TAKAYAMA, Kiyoshi). Dagon Centre, 6th Floor, 262-264 Pyay Road, HIJOS Y CIA. S. EN C.). THIRD KODO-KAI (a.k.a. KODOKAI; a.k.a. Myayingone, Sanchaung Township, Yangon, HERNANDEZ SAN MARTIN, Ricardo Arturo, c/o KODO-KAI (Japanese: 弘道会); a.k.a. KOUDOU- Burma [BURMA]. AVIANDINA S.A.C., Lima, Peru; c/o PERU KAI; a.k.a. SANDAIME KODO-KAI (Japanese: DAGON INTERNATIONAL LIMITED (a.k.a. GLOBAL TOURS S.A.C., Lima, Peru; Calle 三代目弘道会)), 1-117 Shukuatocho, Nakamura DAGON INTERNATIONAL; a.k.a. DAGON Huancavelica 270, URB Santa Patricia, Lima, Ward, Nagoya, Aichi, Japan (Japanese: 1-117 INTERNATIONAL CONSTRUCTION Peru; DOB 04 Jul 1955; LE Number 10321329 宿跡町中村区, 名古屋市, 愛知県, Japan) [TCO] COMPANY), Dagon Centre, 6th Floor, 262-264 (Peru) (individual) [SDNTK]. (Linked To: YAMAGUCHI-GUMI; Linked To: Pyay Road, Myayingone, Sanchaung Township, TAKAYAMA, Kiyoshi; Linked To: SHINODA, Yangon, Burma [BURMA]. • 04/28/15 Kenichi). DAGON TIMBER (a.k.a. DAGON TIMBER

LIMITED), Dagon Centre, 262-264 Pyay Road, The following [SDNT] entries have been removed: Myaynigone, Yangon, Burma [BURMA]. • 04/21/15 ANDRADE QUINTERO, Ancizar, c/o DAGON TIMBER LIMITED (a.k.a. DAGON

INMOBILIARIA BOLIVAR LTDA., Cali, The following [SDGT] entries have been added to TIMBER), Dagon Centre, 262-264 Pyay Road, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, OFAC's SDN List: Myaynigone, Yangon, Burma [BURMA]. Colombia; c/o SERVICIOS INMOBILIARIAS MAZIOTIS, Nikolaos (a.k.a. MAZIOTIS, Nikos); LTDA., Cali, Colombia; DOB 23 Jan 1962; • 04/28/15 DOB 01 Oct 1971; POB Edessa, Pella, Greece; Cedula No. 16672464 (Colombia) (individual)

Identification Number P146821/1993 (individual) [SDNT]. The following [SDNTK] entries have been [SDGT]. ESPITIA PINILLA, Ricardo, Bogota, Colombia; rem oved: MAZIOTIS, Nikos (a.k.a. MAZIOTIS, Nikolaos); DOB 26 Apr 1962; POB Colombia; nationality DOB 01 Oct 1971; POB Edessa, Pella, Greece; CANAVAL LANDAZURI, Enrique Antonio, c/o Colombia; citizen Colombia; Cedula No. Identification Number P146821/1993 (individual) VUELA PERU S.A.C., Lima, Peru; c/o 19483017 (Colombia); Passport AI264250 [SDGT]. ASOCIACION CIVIL LOS PROMOTORES (Colombia) (individual) [SDNT]. AERONAUTICOS, Lima, Peru; Avenida Pedro GAVIRIA MOR Y CIA. LTDA., Calle 16 No. 11-82 Venturo 687, URB Higuereta, Lima, Peru; DOB Ofc. 302, Girardot, Colombia; NIT # 800212771- • 04/23/15 06 Jan 1953; LE Number 07790775 (Peru) 2 (Colombia) [SDNT].

The following [BURMA] entries have been (individual) [SDNTK]. J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4 No. removed: CARTRONIC GROUP PERU S.A.C., Lima, Peru; 11-45 Ofc. 503, Cali, Colombia; NIT # RUC # 20544359160 (Peru) [SDNTK]. 800020482-4 (Colombia) [SDNT]. AUNG, Dagon Win (a.k.a. AUNG, U Win; a.k.a. CASTANO GIL, Hector; DOB 24 Mar 1959; POB MAFLA POLO, Jose Freddy, Carrera 4 No. 11-45 AUNG, Win); DOB 1953; nationality Burma Amalfi, Antioquia, Colombia; Cedula No. Ofc. 503, Cali, Colombia; Calle 52N No. 5B-111, (individual) [BURMA] (Linked To: DAGON 3371328 (Colombia) (individual) [SDNTK]. Cali, Colombia; Carrera 11 No. 46-24 Apt. 201, INTERNATIONAL LIMITED; Linked To: DAGON FONTES MORENO, Eleazar, c/o AGRICOLA Cali, Colombia; Carrera 11 No. 46-26, Cali, TIMBER LIMITED). GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Colombia; c/o COMPANIA DE FOMENTO AUNG, U Win (a.k.a. AUNG, Dagon Win; a.k.a. Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V., MERCANTIL S.A., Cali, Colombia; c/o PARQUE AUNG, Win); DOB 1953; nationality Burma Hermosillo, Sonora, Mexico; Avenida Serdan INDUSTRIAL PROGRESO S.A., Yumbo, (individual) [BURMA] (Linked To: DAGON No. 122 Poniente, Altos 10, Hermosillo, Sonora, Colombia; c/o CONSTRUCCIONES INTERNATIONAL LIMITED; Linked To: DAGON Mexico; Ave. Real 73, Hermosillo, Sonora PROGRESO DEL PUERTO S.A., Puerto TIMBER LIMITED). 83200, Mexico; DOB 23 Jul 1947; POB Tejada, Colombia; c/o GEOPLASTICOS S.A.,

- 30 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Cali, Colombia; c/o J. FREDDY MAFLA Y CIA. AQUAMARINA ISLAND INTERNATI ONAL The following [IFSR] [SDGT] entries have been S.C.S., Cali, Colombia; POB Cali, Valle, CORPORATION ). added to OFAC's SDN List: Colombia; Cedula No. 16689935 (Colombia); The following [SDNTK] entries have been Passport 16689935 (Colombia) (individual) ALNASER AIRLINES (a.k.a. AL-NASER changed: [SDNT]. AIRLINES), Al-Karrada, Babil Region - District MARIN ZAMORA, Jaime Alberto (a.k.a. "BETO CALLE QUIROS, Luis Santiago, Madrid, Spain; 929, St. 21, Home 46, , Iraq; P.O. Box MARIN"), c/o PLASTEC LTDA., Colombia; Lima, Peru; DOB 22 Jul 1965; POB Madrid, 28360, Dubai, United Arab Emirates; P.O. Box Carrera 13A No. 1A-139, Armenia, Quindio, Spain; citizen Spain; alt. citizen Peru; D.N.I. 911399, Amman 11191, Jordan; Additional Colombia; Avenida San Martin 4-46, 01927713-Z (Spain); alt. D.N.I. 10831176-8 Sanctions Information - Subject to Secondary Bocagrande, Cartagena, Colombia; DOB 22 Jul (Peru) (individual) [SDNTK] (Linked To: Sanctions [SDGT] [IFSR] (Linked To: MAHAN 1964; POB Quimbaya, Quindio, Colombia; TEXTIMAX SPAIN S.L.; Linked To: CASTIZAL AIR). citizen Colombia; Cedula No. 7544228 MADRILENA S.L.; Linked To: INMOBILIARIA AL-NASER AIRLINES (a.k.a. ALNASER (Colombia); Passport AF595263 (Colombia); alt. CASTIZAL S.A.C.; Linked To: UCALSA PERU AIRLINES), Al-Karrada, Babil Region - District Passport AD380146 (Colombia) (individual) S.A.; Linked To: CARTRONIC GROUP PERU 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box [SDNT]. S.A.C.). -to- CALLE QUIROS, Luis Santiago, 28360, Dubai, United Arab Emirates; P.O. Box MORENO FERNANDEZ, Monica, c/o RUIZ DE Madrid, Spain; Lima, Peru; DOB 22 Jul 1965; 911399, Amman 11191, Jordan; Additional ALARCON 12 S.L., Madrid, Spain; Spain; DOB POB Madrid, Spain; citizen Spain; alt. citizen Sanctions Information - Subject to Secondary 20 Apr 1963; nationality Colombia; citizen Peru; D.N.I. 01927713-Z (Spain); alt. D.N.I. Sanctions [SDGT] [IFSR] (Linked To: MAHAN Colombia; Cedula No. 31903968 (Colombia); 10831176-8 (Peru) (individual) [SDNTK] ( Linked AIR). Passport AG744728 (Colombia); alt. Passport To: TEXTIMAX SPAIN S.L.; Linked To: MSN 164; Aircraft Manufacture Date 1997; Aircraft AE613367 (Colombia); National Foreign ID CASTIZAL MADRILENA S.L.; Linked To: Model Airbus A340-313X; Previous Aircraft Tail Number X3881333Z (Spain) (individual) [SDNT]. INMOBILIARIA CASTIZAL S. A.C.; Linked To: Number G-VAIR; Aircraft Manufacturer's Serial PLASTEC LTDA., Km. 1 Via Jardines, Armenia, UCALSA PERU S.A. ). Number (MSN) 164; Additional Sanctions Quindio, Colombia; NIT # 801000358-7 Information - Subject to Secondary Sanctions (Colombia) [SDNT]. (aircraft) [SDGT] [IFSR] (Linked To: MAHAN • 04/28/15 "BETO MARIN" (a.k.a. MARIN ZAMORA, Jaime AIR).

Alberto), c/o PLASTEC LTDA., Colombia; The following [SDGT] entries have been added to MSN 371; Aircraft Manufacture Date 2001; Aircraft Carrera 13A No. 1A-139, Armenia, Quindio, OFAC's SDN List: Model Airbus A340-642; Previous Aircraft Tail Colombia; Avenida San Martin 4-46, Number YI-NAC; Aircraft Manufacturer's Serial Bocagrande, Cartagena, Colombia; DOB 22 Jul ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 Number (MSN) 371; Additional Sanctions 1964; POB Quimbaya, Quindio, Colombia; Nov 1964; POB Lebanon (individual) [SDGT]. Information - Subject to Secondary Sanctions citizen Colombia; Cedula No. 7544228 FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. (aircraft) [SDGT] [IFSR] (Linked To: MAHAN (Colombia); Passport AF595263 (Colombia); alt. "HUSSEIN, Hussein"); DOB 05 Nov 1980; citizen AIR). Passport AD380146 (Colombia) (individual) Australia; alt. citizen Lebanon (individual) MSN 376; Aircraft Manufacture Date 2001; Aircraft [SDNT]. [SDGT]. Model Airbus A340-642; Previous Aircraft Tail HASSAN, Hassan El Hajj (a.k.a. HASSAN, Number YI-NAB; Aircraft Manufacturer's Serial Hassan el-Hajj); DOB 22 Mar 1988; citizen • 04/28/15 Number (MSN) 376; Additional Sanctions Canada; alt. citizen Lebanon (individual) [SDGT]. Information - Subject to Secondary Sanctions HASSAN, Hassan el-Hajj (a.k.a. HASSAN, The following [SDNT] entries have been changed: (aircraft) [SDGT] [IFSR] (Linked To: MAHAN Hassan El Hajj); DOB 22 Mar 1988; citizen AIR). MALDONADO ESCOBAR, Fernando; DOB 16 Canada; alt. citizen Lebanon (individual) [SDGT]. MSN 383; Aircraft Manufacture Date 2002; Aircraft May 1961; POB Bogota, Colombia; Cedula No. HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11 Model Airbus A340-642; Previous Aircraft Tail 19445721 (Colombia); Passport AH330349 Nov 1964; POB Lebanon (individual) [SDGT]. Number YI-NAA; Aircraft Manufacturer's Serial (Colombia) (individual) [SDNT] (Linked To: "HUSSEIN" (a.k.a. FARAH, Meliad; a.k.a. Number (MSN) 383; Additional Sanctions AUDITORES ESPECIALIZADOS LTDA.; Linked "HUSSEIN, Hussein"); DOB 05 Nov 1980; citizen Information - Subject to Secondary Sanctions To: GAVIRIA MOR Y CIA. LTDA.; Linked To: Australia; alt. citizen Lebanon (individual) (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AQUAMARINA ISLAND INTERNATIONAL [SDGT]. AIR). CORPORATION). -to- MALDONADO "HUSSEIN, Hussein" (a.k.a. FARAH, Meliad; MSN 391; Aircraft Manufacture Date 2002; Aircraft ESCOBAR, Fernando; DOB 16 May 1961; POB a.k.a. "HUSSEIN"); DOB 05 Nov 1980; citizen Model Airbus A340-642; Aircraft Manufacturer's Bogota, Colombia; Cedula No. 19445721 Australia; alt. citizen Lebanon (individual) Serial Number (MSN) 391; Aircraft Tail Number (Colombia); Passport AH330349 (Colombia) [SDGT]. EP-MMH; Additional Sanctions Information - (individual) [SDNT] ( Linked To: AUDITORES Subject to Secondary Sanctions (aircraft) ESPECIALIZADOS LTDA.; Linked To: • 05/21/15 [SDGT] [IFSR] (Linked To: MAHAN AIR).

- 31 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

MSN 416; Aircraft Manufacture Date 2002; Aircraft SKY BLUE BIRD FZE (a.k.a. SKY BLUE POB Matamoros, Tamaulipas, Mexico; R.F.C. Model Airbus A340-642; Previous Aircraft Tail AIRLINES; a.k.a. SKY BLUE BIRD AVIATION), BIRC811001A56 (Mexico); C.U.R.P. Number YI-NAD; Aircraft Manufacturer's Serial P.O. Box 16111, Ras al Khaimah Trade Zone, BIRC811001MTSRZL05 (Mexico); I.F.E. Number (MSN) 416; Additional Sanctions United Arab Emirates; Additional Sanctions 0516041106955 (Mexico) (individual) [SDNTK]. Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. (aircraft) [SDGT] [IFSR] (Linked To: MAHAN [SDGT] [IFSR] (Linked To: MAHAN AIR). a Reynosa Km 21, Tamaulipas, Mexico AIR). [SDNTK]. MSN 449; Aircraft Manufacture Date 2002; Aircraft NIETO GONZALEZ, Rogelio; DOB 13 Mar 1978; • 05/21/15 Model Airbus A340-642; Previous Aircraft Tail POB Matamoros, Tamaulipas, Mexico; R.F.C.

Number YI-NAE; Aircraft Manufacturer's Serial The following [SDNTK] entries have been added NIGR780313JK2 (Mexico); C.U.R.P. Number (MSN) 449; Additional Sanctions to OFAC's SDN List: NIGR780313HTSTNG02 (Mexico) (individual) Information - Subject to Secondary Sanctions [SDNTK]. BEATTIE BRIONES, Myriam Susana (a.k.a. (aircraft) [SDGT] [IFSR] (Linked To: MAHAN RUIZ CARRION, Magdalena (a.k.a. RUIZ DE BEATTIE DE BRIONES, Myriam Susana; a.k.a. AIR). BRIONES, Magdalena); DOB 01 Jul 1950; POB BEATTIE MARTINEZ, Myriam Susana), Calle MSN 550; Aircraft Manufacture Date 1995; Aircraft Matamoros, Tamaulipas, Mexico; R.F.C. Segunda y Canales No. 10, Zona Centro, Model Airbus A321-131; Previous Aircraft Tail RUBM50070167A (Mexico); alt. R.F.C. Matamoros, Tamaulipas, Mexico; DOB 17 Oct Number 2-WGLP; Aircraft Manufacturer's Serial RUCM500701513 (Mexico); C.U.R.P. 1978; POB Monterrey, Nuevo Leon, Mexico; Number (MSN) 550; Additional Sanctions RUCM500701MTSZRG01 (Mexico) (individual) R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. Information - Subject to Secondary Sanctions [SDNTK]. BESM781017HV1 (Mexico); alt. R.F.C. (aircraft) [SDGT] [IFSR] (Linked To: MAHAN RUIZ DE BRIONES, Magdalena (a.k.a. RUIZ BESM781017162 (Mexico); C.U.R.P. AIR). CARRION, Magdalena); DOB 01 Jul 1950; POB BEMM781017MNLTRY05 (Mexico); I.F.E. MSN 615; Aircraft Manufacture Date 2004; Aircraft Matamoros, Tamaulipas, Mexico; R.F.C. 0539041296164 (Mexico) (individual) [SDNTK]. Model Airbus A340-642; Previous Aircraft Tail RUBM50070167A (Mexico); alt. R.F.C. BEATTIE DE BRIONES, Myriam Susana (a.k.a. Number G-VSSH; Aircraft Manufacturer's Serial RUCM500701513 (Mexico); C.U.R.P. BEATTIE BRIONES, Myriam Susana; a.k.a. Number (MSN) 615; Additional Sanctions RUCM500701MTSZRG01 (Mexico) (individual) BEATTIE MARTINEZ, Myriam Susana), Calle Information - Subject to Secondary Sanctions [SDNTK]. Segunda y Canales No. 10, Zona Centro, (aircraft) [SDGT] [IFSR] (Linked To: MAHAN Matamoros, Tamaulipas, Mexico; DOB 17 Oct AIR). • 05/22/15 1978; POB Monterrey, Nuevo Leon, Mexico; SHAMMOUT, Issam (a.k.a. SHAMMOUT,

R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. Muhammad Isam Muhammad Anwar Nur); DOB The following [SDNTK] entries have been BESM781017HV1 (Mexico); alt. R.F.C. 26 Aug 1971; Additional Sanctions Information - removed: BESM781017162 (Mexico); C.U.R.P. Subject to Secondary Sanctions; Passport BEMM781017MNLTRY05 (Mexico); I.F.E. ALIMENTOS SELECTOS SAN FRANCISCO 006327129 (Syria) (individual) [SDGT] [IFSR] 0539041296164 (Mexico) (individual) [SDNTK]. S.P.R. DE R.L., Chicharo 2680, Colonia (Linked To: MAHAN AIR). BEATTIE MARTINEZ, Myriam Susana (a.k.a. Mercado de Abastos, Guadalajara, Jalisco SHAMMOUT, Muhammad Isam Muhammad BEATTIE BRIONES, Myriam Susana; a.k.a. 44530, Mexico; Rinconada de la Floresta 1243, Anwar Nur (a.k.a. SHAMMOUT, Issam); DOB 26 BEATTIE DE BRIONES, Myriam Susana), Calle Colonia Rinconada del Bosque, Guadalajara, Aug 1971; Additional Sanctions Information - Segunda y Canales No. 10, Zona Centro, Jalisco 44530, Mexico; R.F.C. ASS040427676 Subject to Secondary Sanctions; Passport Matamoros, Tamaulipas, Mexico; DOB 17 Oct (Mexico) [SDNTK]. 006327129 (Syria) (individual) [SDGT] [IFSR] 1978; POB Monterrey, Nuevo Leon, Mexico; BRAMBILA MARTINEZ, Aurora, c/o (Linked To: MAHAN AIR). R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. PRODUCTOS FARMACEUTICOS COLLINS, SKY BLUE AIRLINES (a.k.a. SKY BLUE BIRD BESM781017HV1 (Mexico); alt. R.F.C. S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o AVIATION; a.k.a. SKY BLUE BIRD FZE), P.O. BESM781017162 (Mexico); C.U.R.P. INSUMOS ECOLOGICOS DEL ORIENTE, S.A. Box 16111, Ras al Khaimah Trade Zone, United BEMM781017MNLTRY05 (Mexico); I.F.E. DE C.V., Guadalajara, Jalisco, Mexico; c/o Arab Emirates; Additional Sanctions Information 0539041296164 (Mexico) (individual) [SDNTK]. SALUD NATURAL MEXICANA, S.A. DE C.V., - Subject to Secondary Sanctions [SDGT] [IFSR] BRIONES RUIZ, Abel, Calle Bustamante No. 187, Zapopan, Jalisco, Mexico; Avenida Obregon (Linked To: MAHAN AIR). Matamoros, Tamaulipas, Mexico; DOB 31 Oct 180, Colonia Puente Grande, Jalisco, Mexico; SKY BLUE BIRD AVIATION (a.k.a. SKY BLUE 1973; POB Matamoros, Tamaulipas, Mexico; DOB 15 Dec 1965; POB Mexico; nationality AIRLINES; a.k.a. SKY BLUE BIRD FZE), P.O. R.F.C. BIRA731031BU4 (Mexico); C.U.R.P. Mexico; citizen Mexico; R.F.C. BAMA651215DI7 Box 16111, Ras al Khaimah Trade Zone, United BIRA731031HTSRZB03 (Mexico); I.F.E. (Mexico); C.U.R.P. BAMA651215MJCRRR05 Arab Emirates; Additional Sanctions Information 05116040222575 (Mexico) (individual) [SDNTK]. (Mexico); alt. C.U.R.P. - Subject to Secondary Sanctions [SDGT] [IFSR] BRIONES RUIZ, Claudia Aide, Calle Bustamante BAMA651215MMCRRR04 (Mexico); Contadora (Linked To: MAHAN AIR). 19 y 20, No. 187, Zona Centro, Matamoros, Publica (individual) [SDNTK]. Tamaulipas 87300, Mexico; DOB 01 Oct 1981;

- 32 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

DIAZ CASTRO, Maria Teresa (a.k.a. DIAZ DE Felipe de Jesus), c/o PRODUCTOS COLLINS; a.k.a. PRODUCTOS TIRADO, Maria Teresa), c/o PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V., FARMACEUTICOS COLLINS, S.A. DE C.V.), FARMACEUTICOS COLLINS, S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o INSUMOS Avenida Lopez Mateos No. 1938, Colonia Agua Zapopan, Jalisco, Mexico; c/o INSUMOS ECOLOGICOS DEL ORIENTE, S.A. DE C.V., Blanca, Zapopan, Jalisco 45070, Mexico; Pedro ECOLOGICOS DEL ORIENTE, S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o SALUD de Alacron No. 167, Zapopan, Jalisco, Mexico; Guadalajara, Jalisco, Mexico; DOB 23 Jan 1948; NATURAL MEXICANA, S.A. DE C.V., Zapopan, Cipres No. 1677, Colonia Del Fresno, POB Sinaloa, Mexico; nationality Mexico; citizen Jalisco, Mexico; Mexico; Avenida Naciones Guadalajara, Jalisco 44900, Mexico; Calle Mexico; R.F.C. DICT480123I37 (Mexico); Unidas 5989, Cond. Ibiza Casa 34, Zapopan, Vicente Guerrero 337, Colonia Agua Blanca, C.U.R.P. DICT480123MSLZSR05 (Mexico) Jalisco 45110, Mexico; DOB 15 Jun 1962; alt. Zapopan, Jalisco 44008, Mexico; Prolongacion (individual) [SDNTK]. DOB 15 Jan 1962; POB Mexico City; nationality Lopez Mateos 1938, Colonia Agua Blanca, DIAZ DE TIRADO, Maria Teresa (a.k.a. DIAZ Mexico; citizen Mexico; Passport 00140030868 Zapopan, Jalisco 45070, Mexico; Calle Agua CASTRO, Maria Teresa), c/o PRODUCTOS (Mexico) (individual) [SDNTK]. Prieta 1100, Colonia Agua Blanca, Zapopan, FARMACEUTICOS COLLINS, S.A. DE C.V., GRUPO COLLINS (a.k.a. GRUPO Jalisco 44008, Mexico; Puerto Soto La Marina Zapopan, Jalisco, Mexico; c/o INSUMOS FARMACEUTICO COLLINS; a.k.a. 1632 A, Guadalajara, Jalisco 44330, Mexico; ECOLOGICOS DEL ORIENTE, S.A. DE C.V., LABORATORIOS COLLINS; a.k.a. R.F.C. PFC8301273D1 (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; DOB 23 Jan 1948; PRODUCTOS FARMACEUTICOS COLLINS, PRODUCTOS FARMACEUTICOS COLLINS, S.A. POB Sinaloa, Mexico; nationality Mexico; citizen S.A. DE C.V.), Avenida Lopez Mateos No. 1938, DE C.V. (a.k.a. GRUPO COLLINS; a.k.a. Mexico; R.F.C. DICT480123I37 (Mexico); Colonia Agua Blanca, Zapopan, Jalisco 45070, GRUPO FARMACEUTICO COLLINS; a.k.a. C.U.R.P. DICT480123MSLZSR05 (Mexico) Mexico; Pedro de Alacron No. 167, Zapopan, LABORATORIOS COLLINS), Avenida Lopez (individual) [SDNTK]. Jalisco, Mexico; Cipres No. 1677, Colonia Del Mateos No. 1938, Colonia Agua Blanca, ESPINOSA DE LOS MONTEROS RICO, Felipe Fresno, Guadalajara, Jalisco 44900, Mexico; Zapopan, Jalisco 45070, Mexico; Pedro de De Jesus (a.k.a. ESPINOSA DE LOS RICO, Calle Vicente Guerrero 337, Colonia Agua Alacron No. 167, Zapopan, Jalisco, Mexico; Felipe de Jesus; a.k.a. ESPINOZA DE LOS Blanca, Zapopan, Jalisco 44008, Mexico; Cipres No. 1677, Colonia Del Fresno, MONTEROS, Felipe), c/o PRODUCTOS Prolongacion Lopez Mateos 1938, Colonia Agua Guadalajara, Jalisco 44900, Mexico; Calle FARMACEUTICOS COLLINS, S.A. DE C.V., Blanca, Zapopan, Jalisco 45070, Mexico; Calle Vicente Guerrero 337, Colonia Agua Blanca, Zapopan, Jalisco, Mexico; c/o INSUMOS Agua Prieta 1100, Colonia Agua Blanca, Zapopan, Jalisco 44008, Mexico; Prolongacion ECOLOGICOS DEL ORIENTE, S.A. DE C.V., Zapopan, Jalisco 44008, Mexico; Puerto Soto La Lopez Mateos 1938, Colonia Agua Blanca, Guadalajara, Jalisco, Mexico; c/o SALUD Marina 1632 A, Guadalajara, Jalisco 44330, Zapopan, Jalisco 45070, Mexico; Calle Agua NATURAL MEXICANA, S.A. DE C.V., Zapopan, Mexico; R.F.C. PFC8301273D1 (Mexico) Prieta 1100, Colonia Agua Blanca, Zapopan, Jalisco, Mexico; Mexico; Avenida Naciones [SDNTK]. Jalisco 44008, Mexico; Puerto Soto La Marina Unidas 5989, Cond. Ibiza Casa 34, Zapopan, GRUPO FARMACEUTICO COLLINS (a.k.a. 1632 A, Guadalajara, Jalisco 44330, Mexico; Jalisco 45110, Mexico; DOB 15 Jun 1962; alt. GRUPO COLLINS; a.k.a. LABORATORIOS R.F.C. PFC8301273D1 (Mexico) [SDNTK]. DOB 15 Jan 1962; POB Mexico City; nationality COLLINS; a.k.a. PRODUCTOS SALUD NATURAL MEXICANA, S.A. DE C.V., Mexico; citizen Mexico; Passport 00140030868 FARMACEUTICOS COLLINS, S.A. DE C.V.), Alvaro Obregon 250, Colonia Agua Blanca, (Mexico) (individual) [SDNTK]. Avenida Lopez Mateos No. 1938, Colonia Agua Zapopan, Jalisco 45235, Mexico; Avenida ESPINOSA DE LOS RICO, Felipe de Jesus Blanca, Zapopan, Jalisco 45070, Mexico; Pedro Inglaterra #3109, Guadalajara, Jalisco 44500, (a.k.a. ESPINOSA DE LOS MONTEROS RICO, de Alacron No. 167, Zapopan, Jalisco, Mexico; Mexico; R.F.C. SNM-950403-FA5 (Mexico) Felipe De Jesus; a.k.a. ESPINOZA DE LOS Cipres No. 1677, Colonia Del Fresno, [SDNTK]. MONTEROS, Felipe), c/o PRODUCTOS Guadalajara, Jalisco 44900, Mexico; Calle TIRADO DIAZ, Baltazar, c/o ALIMENTOS FARMACEUTICOS COLLINS, S.A. DE C.V., Vicente Guerrero 337, Colonia Agua Blanca, SELECTOS SAN FRANCISCO S.P.R. DE R.L., Zapopan, Jalisco, Mexico; c/o INSUMOS Zapopan, Jalisco 44008, Mexico; Prolongacion Guadalajara, Jalisco, Mexico; c/o PRODUCTOS ECOLOGICOS DEL ORIENTE, S.A. DE C.V., Lopez Mateos 1938, Colonia Agua Blanca, FARMACEUTICOS COLLINS, S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o SALUD Zapopan, Jalisco 45070, Mexico; Calle Agua Zapopan, Jalisco, Mexico; DOB 27 Aug 1967; NATURAL MEXICANA, S.A. DE C.V., Zapopan, Prieta 1100, Colonia Agua Blanca, Zapopan, POB Mexico; nationality Mexico; citizen Mexico; Jalisco, Mexico; Mexico; Avenida Naciones Jalisco 44008, Mexico; Puerto Soto La Marina C.U.R.P. TIDB670827HJCRZL07 (Mexico) Unidas 5989, Cond. Ibiza Casa 34, Zapopan, 1632 A, Guadalajara, Jalisco 44330, Mexico; (individual) [SDNTK]. Jalisco 45110, Mexico; DOB 15 Jun 1962; alt. R.F.C. PFC8301273D1 (Mexico) [SDNTK]. TIRADO DIAZ, Liliana Guadalupe, c/o DOB 15 Jan 1962; POB Mexico City; nationality INSUMOS ECOLOGICOS DE ORIENTE, S.A. DE ALIMENTOS SELECTOS SAN FRANCISCO Mexico; citizen Mexico; Passport 00140030868 C.V., Jose I Solorzano 746, Colonia Jardines S.P.R. DE R.L., Guadalajara, Jalisco, Mexico; (Mexico) (individual) [SDNTK]. Alcalde, Guadalajara, Jalisco 44290, Mexico; DOB 23 Jul 1966; POB Mexico; nationality ESPINOZA DE LOS MONTEROS, Felipe (a.k.a. R.F.C. IEO0806245A3 (Mexico) [SDNTK]. Mexico; citizen Mexico; C.U.R.P. ESPINOSA DE LOS MONTEROS RICO, Felipe LABORATORIOS COLLINS (a.k.a. GRUPO TIDL660723MJCRZL07 (Mexico) (individual) De Jesus; a.k.a. ESPINOSA DE LOS RICO, COLLINS; a.k.a. GRUPO FARMACEUTICO [SDNTK].

- 33 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

TIRADO DIAZ, Luis Alfonso, c/o PRODUCTOS Nayarit, Mexico; nationality Mexico; citizen MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO FARMACEUTICOS COLLINS, S.A. DE C.V., Mexico; C.U.R.P. TIET390110HNTRSL04 GUERRILLERO POPULAR; a.k.a. EJERCITO Zapopan, Jalisco, Mexico; DOB 20 Jul 1968; (Mexico) (individual) [SDNTK]. POPULAR DE LIBERACION; a.k.a. PARTIDO POB Jalisco, Mexico; nationality Mexico; citizen COMUNISTA DEL PERU (COMMUNIST PARTY Mexico; C.U.R.P. TIDL680720HJCRZS04 OF PERU); a.k.a. PARTIDO COMUNISTA DEL • 05/22/15 (Mexico) (individual) [SDNTK]. PERU EN EL SENDERO LUMINOSO DE JOSE

TIRADO DIAZ, Maria Teresa, c/o ALIMENTOS The following [SDNTK] entries have been added CARLOS MARIATEGUI (COMMUNIST PARTY SELECTOS SAN FRANCISCO S.P.R. DE R.L., to OFAC's SDN List: OF PERU ON THE SHINING PATH OF JOSE Guadalajara, Jalisco, Mexico; Alvaro Obregon CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; 250, Colonia Agua Blanca Sur, Zapopan, Jalisco OF PERU; a.k.a. PEOPLE'S GUERRILLA POB Pereira, Risaralda, Colombia; Cedula No. 45235, Mexico; DOB 08 Dec 1976; POB Mexico; ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; 18513577 (Colombia) (individual) [SDNTK]. nationality Mexico; citizen Mexico; Electoral a.k.a. SENDERO LUMINOSO; a.k.a. SHINING BUSTAMANTE JARAMILLO, Luis Carlos; DOB 04 Registry No. TRDZTR76120814M700 (Mexico) PATH; a.k.a. SOCORRO POPULAR DEL PERU; Mar 1967; POB Apartado, Antioquia, Colombia; issued 1997 (individual) [SDNTK]. a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. Cedula No. 71976633 (Colombia) (individual) TIRADO DIAZ, Rolando, c/o PRODUCTOS "SL") [FTO] [SDGT]. -to- COMMUNIST PARTY [SDNTK]. FARMACEUTICOS COLLINS, S.A. DE C.V., OF PERU (a.k.a. COMMUNIST PARTY OF FREEZER AIR CONTRACTOR S.A., Panama Zapopan, Jalisco, Mexico; DOB 28 Mar 1971; PERU ON THE SHINING PATH OF JOSE City, Panama; RUC # 916848-1-518421 POB Jalisco, Mexico; nationality Mexico; citizen CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. [SDNTK]. Mexico; C.U.R.P. TIDR710328HJCRZL02 EJERCITO GUERRILLERO POPULAR; a.k.a. GUARIN LOAIZA, Jose Berley (Latin: GUARÍN (Mexico) (individual) [SDNTK]. EJERCITO POPULAR DE LIBERACION; a.k.a. LOAIZA, José Berley) (a.k.a. "EL ILUSTRE"); TIRADO ESCAMILLA, Telesforo Baltasar (a.k.a. PARTIDO COMUNISTA DEL PERU DOB 13 Jun 1968; POB Tulua, Valle, Colombia; TIRADO ESCAMILLA, Telesforo Baltazar; a.k.a. (COMMUNIST PARTY OF PERU); a.k.a. Cedula No. 16365933 (Colombia) (individual) TIRADO MARTINEZ, Baltazar), c/o PARTIDO COMUNISTA DEL PERU EN EL [SDNTK]. PRODUCTOS FARMACEUTICOS COLLINS, SENDERO LUMINOSO DE JOSE CARLOS MEDINA DIAZ, Herman De Jesus; DOB 23 Mar S.A. DE C.V., Zapopan, Jalisco, Mexico; Maya MARIATEGUI (COMMUNIST PARTY OF PERU 1968; POB Mistrato, Risaralda, Colombia; 3290, Guadalajara, Jalisco, Mexico; Rinconada ON THE SHINING PATH OF JOSE CARLOS Cedula No. 18560548 (Colombia) (individual) Del Tulipan 3485, Guadalajara, Jalisco, Mexico; MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; [SDNTK]. Calle Mallas 3278, Guadalajara, Jalisco, Mexico; a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. MEGAYATES LTDA, Bosque, Sector San Isidro, DOB 10 Jan 1939; alt. DOB 09 Jan 1939; POB PEOPLE'S LIBERATION ARMY; a.k.a. Transversal 54 No. 24-280, Cartagena, Bolivar, Nayarit, Mexico; nationality Mexico; citizen SENDERO LUMINOSO; a.k.a. SHINING PATH; Colombia; NIT # 806006215-8 (Colombia) Mexico; C.U.R.P. TIET390110HNTRSL04 a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. [SDNTK]. (Mexico) (individual) [SDNTK]. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") QUALITY AUTOS S.A., Panama City, Panama; TIRADO ESCAMILLA, Telesforo Baltazar (a.k.a. [SDNTK] [FTO] [SDGT] . RUC # 1067593-1-551241 [SDNTK]. TIRADO ESCAMILLA, Telesforo Baltasar; a.k.a. COMMUNIST PARTY OF PERU ON THE ROMERO RODRIGUEZ, Alexis; DOB 28 Jul TIRADO MARTINEZ, Baltazar), c/o SHINING PATH OF JOSE CARLOS 1970; POB Cali, Colombia; Cedula No. PRODUCTOS FARMACEUTICOS COLLINS, MARIATEGUI (a.k.a. COMMUNIST PARTY OF 16790481 (Colombia) (individual) [SDNTK]. S.A. DE C.V., Zapopan, Jalisco, Mexico; Maya PERU; a.k.a. EGP; a.k.a. EJERCITO VARELA VICTORIA, Walter; DOB 20 Jun 1963; 3290, Guadalajara, Jalisco, Mexico; Rinconada GUERRILLERO POPULAR; a.k.a. EJERCITO POB Tulua, Valle, Colombia; Cedula No. Del Tulipan 3485, Guadalajara, Jalisco, Mexico; POPULAR DE LIBERACION; a.k.a. PARTIDO 16358495 (Colombia) (individual) [SDNTK]. Calle Mallas 3278, Guadalajara, Jalisco, Mexico; COMUNISTA DEL PERU (COMMUNIST PARTY "EL ILUSTRE" (a.k.a. GUARIN LOAIZA, Jose DOB 10 Jan 1939; alt. DOB 09 Jan 1939; POB OF PERU); a.k.a. PARTIDO COMUNISTA DEL Berley (Latin: GUARÍN LOAIZA, José Berley)); Nayarit, Mexico; nationality Mexico; citizen PERU EN EL SENDERO LUMINOSO DE JOSE DOB 13 Jun 1968; POB Tulua, Valle, Colombia; Mexico; C.U.R.P. TIET390110HNTRSL04 CARLOS MARIATEGUI (COMMUNIST PARTY Cedula No. 16365933 (Colombia) (individual) (Mexico) (individual) [SDNTK]. OF PERU ON THE SHINING PATH OF JOSE [SDNTK]. TIRADO MARTINEZ, Baltazar (a.k.a. TIRADO CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID

ESCAMILLA, Telesforo Baltasar; a.k.a. TIRADO OF PERU; a.k.a. PEOPLE'S GUERRILLA ESCAMILLA, Telesforo Baltazar), c/o • 06/01/15 ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; PRODUCTOS FARMACEUTICOS COLLINS, a.k.a. SENDERO LUMINOSO; a.k.a. SHINING S.A. DE C.V., Zapopan, Jalisco, Mexico; Maya The following [FTO] [SDGT] [SDNTK] entries have PATH; a.k.a. SOCORRO POPULAR DEL PERU; 3290, Guadalajara, Jalisco, Mexico; Rinconada been changed: a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a.

Del Tulipan 3485, Guadalajara, Jalisco, Mexico; "SL") [FTO] [SDGT]. -to- COMMUNIST PARTY COMMUNIST PARTY OF PERU (a.k.a. Calle Mallas 3278, Guadalajara, Jalisco, Mexico; OF PERU ON THE SHINING PATH OF JOSE COMMUNIST PARTY OF PERU ON THE DOB 10 Jan 1939; alt. DOB 09 Jan 1939; POB CARLOS MARIATEGUI (a.k.a. COMMUNIST SHINING PATH OF JOSE CARLOS

- 34 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

PARTY OF PERU; a.k.a. EGP; a.k.a. EJERCITO COMMUNIST PARTY OF PERU ON THE OF PERU; a.k.a. COMMUNIST PARTY OF GUERRILLERO POPULAR; a.k.a. EJERCITO SHINING PATH OF JOSE CARLOS PERU ON THE SHINING PATH OF JOSE POPULAR DE LIBERACION; a.k.a. PARTIDO MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. COMUNISTA DEL PERU (COMMUNIST PARTY POPULAR DE LIBERACION; a.k.a. PARTIDO EJERCITO GUERRILLERO POPULAR; a.k.a. OF PERU); a.k.a. PARTIDO COMUNISTA DEL COMUNISTA DEL PERU (COMMUNIST PARTY PARTIDO COMUNISTA DEL PERU PERU EN EL SENDERO LUMINOSO DE JOSE OF PERU); a.k.a. PARTIDO COMUNISTA DEL (COMMUNIST PARTY OF PERU); a.k.a. CARLOS MARIATEGUI (COMMUNIST PARTY PERU EN EL SENDERO LUMINOSO DE JOSE PARTIDO COMUNISTA DEL PERU EN EL OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI (COMMUNIST PARTY SENDERO LUMINOSO DE JOSE CARLOS CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU ON THE SHINING PATH OF JOSE MARIATEGUI (COMMUNIST PARTY OF PERU OF PERU; a.k.a. PEOPLE'S GUERRILLA CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID ON THE SHINING PATH OF JOSE CARLOS ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; OF PERU; a.k.a. PEOPLE'S GUERRILLA MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; a.k.a. SENDERO LUMINOSO; a.k.a. SHINING ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. PATH; a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PEOPLE'S LIBERATION ARMY; a.k.a. a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. PATH; a.k.a. SOCORRO POPULAR DEL PERU; SENDERO LUMINOSO; a.k.a. SHINING PATH; "SL") [SDNTK] [FTO] [SDGT] . a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. EGP (a.k.a. COMMUNIST PARTY OF PERU; "SL") [FTO] [SDGT]. -to- EJERCITO SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") a.k.a. COMMUNIST PARTY OF PERU ON THE GUERRILLERO POPULAR (a.k.a. COMMUNIST [SDNTK] [FTO] [SDGT] . SHINING PATH OF JOSE CARLOS PARTY OF PERU; a.k.a. COMMUNIST PARTY PARTIDO COMUNISTA DEL PERU MARIATEGUI; a.k.a. EJERCITO OF PERU ON THE SHINING PATH OF JOSE (COMMUNIST PARTY OF PERU) (a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. COMMUNIST PARTY OF PERU; a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO EJERCITO POPULAR DE LIBERACION; a.k.a. COMMUNIST PARTY OF PERU ON THE COMUNISTA DEL PERU (COMMUNIST PARTY PARTIDO COMUNISTA DEL PERU SHINING PATH OF JOSE CARLOS OF PERU); a.k.a. PARTIDO COMUNISTA DEL (COMMUNIST PARTY OF PERU); a.k.a. MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO PERU EN EL SENDERO LUMINOSO DE JOSE PARTIDO COMUNISTA DEL PERU EN EL GUERRILLERO POPULAR; a.k.a. EJERCITO CARLOS MARIATEGUI (COMMUNIST PARTY SENDERO LUMINOSO DE JOSE CARLOS POPULAR DE LIBERACION; a.k.a. PARTIDO OF PERU ON THE SHINING PATH OF JOSE MARIATEGUI (COMMUNIST PARTY OF PERU COMUNISTA DEL PERU EN EL SENDERO CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID ON THE SHINING PATH OF JOSE CARLOS LUMINOSO DE JOSE CARLOS MARIATEGUI OF PERU; a.k.a. PEOPLE'S GUERRILLA MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; (COMMUNIST PARTY OF PERU ON THE ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. SHINING PATH OF JOSE CARLOS a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PEOPLE'S LIBERATION ARMY; a.k.a. MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; PATH; a.k.a. SOCORRO POPULAR DEL PERU; SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. "SL") [FTO] [SDGT]. -to- EGP (a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") SENDERO LUMINOSO; a.k.a. SHINING PATH; COMMUNIST PARTY OF PERU; a.k.a. [SDNTK] [FTO] [SDGT] . a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. COMMUNIST PARTY OF PERU ON THE EJERCITO POPULAR DE LIBERACION (a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") SHINING PATH OF JOSE CARLOS COMMUNIST PARTY OF PERU; a.k.a. [FTO] [SDGT]. -to- PARTIDO COMUNISTA DEL MARIATEGUI; a.k.a. EJERCITO COMMUNIST PARTY OF PERU ON THE PERU (COMMUNIST PARTY OF PERU) (a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO SHINING PATH OF JOSE CARLOS COMMUNIST PARTY OF PERU; a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO COMMUNIST PARTY OF PERU ON THE COMUNISTA DEL PERU (COMMUNIST PARTY GUERRILLERO POPULAR; a.k.a. PARTIDO SHINING PATH OF JOSE CARLOS OF PERU); a.k.a. PARTIDO COMUNISTA DEL COMUNISTA DEL PERU (COMMUNIST PARTY MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO PERU EN EL SENDERO LUMINOSO DE JOSE OF PERU); a.k.a. PARTIDO COMUNISTA DEL GUERRILLERO POPULAR; a.k.a. EJERCITO CARLOS MARIATEGUI (COMMUNIST PARTY PERU EN EL SENDERO LUMINOSO DE JOSE POPULAR DE LIBERACION; a.k.a. PARTIDO OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI (COMMUNIST PARTY COMUNISTA DEL PERU EN EL SENDERO CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU ON THE SHINING PATH OF JOSE LUMINOSO DE JOSE CARLOS MARIATEGUI OF PERU; a.k.a. PEOPLE'S GUERRILLA CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID (COMMUNIST PARTY OF PERU ON THE ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; OF PERU; a.k.a. PEOPLE'S GUERRILLA SHINING PATH OF JOSE CARLOS a.k.a. SENDERO LUMINOSO; a.k.a. SHINING ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; PATH; a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SENDERO LUMINOSO; a.k.a. SHINING a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. PATH; a.k.a. SOCORRO POPULAR DEL PERU; PEOPLE'S LIBERATION ARMY; a.k.a. "SL") [SDNTK] [FTO] [SDGT] . a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PATH; EJERCITO GUERRILLERO POPULAR (a.k.a. "SL") [FTO] [SDGT]. -to- EJERCITO POPULAR a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. COMMUNIST PARTY OF PERU; a.k.a. DE LIBERACION (a.k.a. COMMUNIST PARTY

- 35 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") PATH; a.k.a. SOCORRO POPULAR DEL PERU; ARMY; a.k.a. SENDERO LUMINOSO; a.k.a. [SDNTK] [FTO] [SDGT] . a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR PARTIDO COMUNISTA DEL PERU EN EL "SL") [FTO] [SDGT]. -to- PEOPLE'S AID OF DEL PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. SENDERO LUMINOSO DE JOSE CARLOS PERU (a.k.a. COMMUNIST PARTY OF PERU; "PCP"; a.k.a. "SL") [SDNTK] [FTO] [SD GT] . MARIATEGUI (COMMUNIST PARTY OF PERU a.k.a. COMMUNIST PARTY OF PERU ON THE PEOPLE'S LIBERATION ARMY (a.k.a. ON THE SHINING PATH OF JOSE CARLOS SHINING PATH OF JOSE CARLOS COMMUNIST PARTY OF PERU; a.k.a. MARIATEGUI) (a.k.a. COMMUNIST PARTY OF MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO COMMUNIST PARTY OF PERU ON THE PERU; a.k.a. COMMUNIST PARTY OF PERU GUERRILLERO POPULAR; a.k.a. EJERCITO SHINING PATH OF JOSE CARLOS ON THE SHINING PATH OF JOSE CARLOS POPULAR DE LIBERACION; a.k.a. PARTIDO MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO COMUNISTA DEL PERU (COMMUNIST PARTY GUERRILLERO POPULAR; a.k.a. EJERCITO GUERRILLERO POPULAR; a.k.a. EJERCITO OF PERU); a.k.a. PARTIDO COMUNISTA DEL POPULAR DE LIBERACION; a.k.a. PARTIDO POPULAR DE LIBERACION; a.k.a. PARTIDO PERU EN EL SENDERO LUMINOSO DE JOSE COMUNISTA DEL PERU (COMMUNIST PARTY COMUNISTA DEL PERU (COMMUNIST PARTY CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL OF PERU); a.k.a. PEOPLE'S AID OF PERU; OF PERU ON THE SHINING PATH OF JOSE PERU EN EL SENDERO LUMINOSO DE JOSE a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. CARLOS MARIATEGUI); a.k.a. PEOPLE'S CARLOS MARIATEGUI (COMMUNIST PARTY PEOPLE'S LIBERATION ARMY; a.k.a. GUERRILLA ARMY; a.k.a. PEOPLE'S OF PERU ON THE SHINING PATH OF JOSE SENDERO LUMINOSO; a.k.a. SHINING PATH; LIBERATION ARMY; a.k.a. SENDERO CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. LUMINOSO; a.k.a. SHINING PATH; a.k.a. OF PERU; a.k.a. PEOPLE'S GUERRILLA SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") SOCORRO POPULAR DEL PERU; a.k.a. SPP; ARMY; a.k.a. SENDERO LUMINOSO; a.k.a. [FTO] [SDGT]. -to- PARTIDO COMUNISTA DEL a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] SHINING PATH; a.k.a. SOCORRO POPULAR PERU EN EL SENDERO LUMINOSO DE JOSE [FTO] [SDGT] . DEL PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. CARLOS MARIATEGUI (COMMUNIST PARTY PEOPLE'S GUERRILLA ARMY (a.k.a. "PCP"; a.k.a. "SL") [FTO] [SDGT]. -to- OF PERU ON THE SHINING PATH OF JOSE COMMUNIST PARTY OF PERU; a.k.a. PEOPLE'S LIBERATION ARMY (a.k.a. CARLOS MARIATEGUI) (a.k.a. COMMUNIST COMMUNIST PARTY OF PERU ON THE COMMUNIST PARTY OF PERU; a.k.a. PARTY OF PERU; a.k.a. COMMUNIST PARTY SHINING PATH OF JOSE CARLOS COMMUNIST PARTY OF PERU ON THE OF PERU ON THE SHINING PATH OF JOSE MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO SHINING PATH OF JOSE CARLOS CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO EJERCITO GUERRILLERO POPULAR; a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO GUERRILLERO POPULAR; a.k.a. EJERCITO EJERCITO POPULAR DE LIBERACION; a.k.a. COMUNISTA DEL PERU (COMMUNIST PARTY POPULAR DE LIBERACION; a.k.a. PARTIDO PARTIDO COMUNISTA DEL PERU OF PERU); a.k.a. PARTIDO COMUNISTA DEL COMUNISTA DEL PERU (COMMUNIST PARTY (COMMUNIST PARTY OF PERU); a.k.a. PERU EN EL SENDERO LUMINOSO DE JOSE OF PERU); a.k.a. PARTIDO COMUNISTA DEL PEOPLE'S AID OF PERU; a.k.a. PEOPLE'S CARLOS MARIATEGUI (COMMUNIST PARTY PERU EN EL SENDERO LUMINOSO DE JOSE GUERRILLA ARMY; a.k.a. PEOPLE'S OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI (COMMUNIST PARTY LIBERATION ARMY; a.k.a. SENDERO CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU ON THE SHINING PATH OF JOSE LUMINOSO; a.k.a. SHINING PATH; a.k.a. OF PERU; a.k.a. PEOPLE'S LIBERATION CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID SOCORRO POPULAR DEL PERU; a.k.a. SPP; ARMY; a.k.a. SENDERO LUMINOSO; a.k.a. OF PERU; a.k.a. PEOPLE'S GUERRILLA a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] SHINING PATH; a.k.a. SOCORRO POPULAR ARMY; a.k.a. SENDERO LUMINOSO; a.k.a. [FTO] [SDGT] . DEL PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR PEOPLE'S AID OF PERU (a.k.a. COMMUNIST "PCP"; a.k.a. "SL") [FTO] [SDGT]. -to- DEL PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. PARTY OF PERU; a.k.a. COMMUNIST PARTY PEOPLE'S GUERRILLA ARMY (a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO] [SDGT] . OF PERU ON THE SHINING PATH OF JOSE COMMUNIST PARTY OF PERU; a.k.a. SENDERO LUMINOSO (a.k.a. COMMUNIST CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. COMMUNIST PARTY OF PERU ON THE PARTY OF PERU; a.k.a. COMMUNIST PARTY EJERCITO GUERRILLERO POPULAR; a.k.a. SHINING PATH OF JOSE CARLOS OF PERU ON THE SHINING PATH OF JOSE EJERCITO POPULAR DE LIBERACION; a.k.a. MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. PARTIDO COMUNISTA DEL PERU GUERRILLERO POPULAR; a.k.a. EJERCITO EJERCITO GUERRILLERO POPULAR; a.k.a. (COMMUNIST PARTY OF PERU); a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO EJERCITO POPULAR DE LIBERACION; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL COMUNISTA DEL PERU (COMMUNIST PARTY PARTIDO COMUNISTA DEL PERU SENDERO LUMINOSO DE JOSE CARLOS OF PERU); a.k.a. PARTIDO COMUNISTA DEL (COMMUNIST PARTY OF PERU); a.k.a. MARIATEGUI (COMMUNIST PARTY OF PERU PERU EN EL SENDERO LUMINOSO DE JOSE PARTIDO COMUNISTA DEL PERU EN EL ON THE SHINING PATH OF JOSE CARLOS CARLOS MARIATEGUI (COMMUNIST PARTY SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE'S GUERRILLA OF PERU ON THE SHINING PATH OF JOSE MARIATEGUI (COMMUNIST PARTY OF PERU ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID ON THE SHINING PATH OF JOSE CARLOS a.k.a. SENDERO LUMINOSO; a.k.a. SHINING OF PERU; a.k.a. PEOPLE'S LIBERATION MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU;

- 36 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID PEOPLE'S LIBERATION ARMY; a.k.a. SHINING PEOPLE'S LIBERATION ARMY; a.k.a. OF PERU; a.k.a. PEOPLE'S GUERRILLA PATH; a.k.a. SOCORRO POPULAR DEL PERU; SENDERO LUMINOSO; a.k.a. SOCORRO ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. POPULAR DEL PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. SENDERO LUMINOSO; a.k.a. SHINING "SL") [FTO] [SDGT]. -to- SENDERO LUMINOSO a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO] PATH; a.k.a. SOCORRO POPULAR DEL PERU; (a.k.a. COMMUNIST PARTY OF PERU; a.k.a. [SDGT] . a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [FTO] COMMUNIST PARTY OF PERU ON THE SOCORRO POPULAR DEL PERU (a.k.a. [SDGT]. -to- SPP (a.k.a. COMMUNIST PARTY SHINING PATH OF JOSE CARLOS COMMUNIST PARTY OF PERU; a.k.a. OF PERU; a.k.a. COMMUNIST PARTY OF MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO COMMUNIST PARTY OF PERU ON THE PERU ON THE SHINING PATH OF JOSE GUERRILLERO POPULAR; a.k.a. EJERCITO SHINING PATH OF JOSE CARLOS CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO EJERCITO GUERRILLERO POPULAR; a.k.a. COMUNISTA DEL PERU (COMMUNIST PARTY GUERRILLERO POPULAR; a.k.a. EJERCITO EJERCITO POPULAR DE LIBERACION; a.k.a. OF PERU); a.k.a. PARTIDO COMUNISTA DEL POPULAR DE LIBERACION; a.k.a. PARTIDO PARTIDO COMUNISTA DEL PERU PERU EN EL SENDERO LUMINOSO DE JOSE COMUNISTA DEL PERU (COMMUNIST PARTY (COMMUNIST PARTY OF PERU); a.k.a. CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL PARTIDO COMUNISTA DEL PERU EN EL OF PERU ON THE SHINING PATH OF JOSE PERU EN EL SENDERO LUMINOSO DE JOSE SENDERO LUMINOSO DE JOSE CARLOS CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID CARLOS MARIATEGUI (COMMUNIST PARTY MARIATEGUI (COMMUNIST PARTY OF PERU OF PERU; a.k.a. PEOPLE'S GUERRILLA OF PERU ON THE SHINING PATH OF JOSE ON THE SHINING PATH OF JOSE CARLOS ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; a.k.a. SHINING PATH; a.k.a. SOCORRO OF PERU; a.k.a. PEOPLE'S GUERRILLA a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. POPULAR DEL PERU; a.k.a. SPP; a.k.a. "EPL"; ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; PEOPLE'S LIBERATION ARMY; a.k.a. a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO] a.k.a. SENDERO LUMINOSO; a.k.a. SHINING SENDERO LUMINOSO; a.k.a. SHINING PATH; [SDGT] . PATH; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SHINING PATH (a.k.a. COMMUNIST PARTY OF a.k.a. "SL") [FTO] [SDGT]. -to- SOCORRO "EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO] PERU; a.k.a. COMMUNIST PARTY OF PERU POPULAR DEL PERU (a.k.a. COMMUNIST [SDGT] . ON THE SHINING PATH OF JOSE CARLOS PARTY OF PERU; a.k.a. COMMUNIST PARTY "EPL" (a.k.a. COMMUNIST PARTY OF PERU; MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO OF PERU ON THE SHINING PATH OF JOSE a.k.a. COMMUNIST PARTY OF PERU ON THE GUERRILLERO POPULAR; a.k.a. EJERCITO CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. SHINING PATH OF JOSE CARLOS POPULAR DE LIBERACION; a.k.a. PARTIDO EJERCITO GUERRILLERO POPULAR; a.k.a. MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO COMUNISTA DEL PERU (COMMUNIST PARTY EJERCITO POPULAR DE LIBERACION; a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO OF PERU); a.k.a. PARTIDO COMUNISTA DEL PARTIDO COMUNISTA DEL PERU POPULAR DE LIBERACION; a.k.a. PARTIDO PERU EN EL SENDERO LUMINOSO DE JOSE (COMMUNIST PARTY OF PERU); a.k.a. COMUNISTA DEL PERU (COMMUNIST PARTY CARLOS MARIATEGUI (COMMUNIST PARTY PARTIDO COMUNISTA DEL PERU EN EL OF PERU); a.k.a. PARTIDO COMUNISTA DEL OF PERU ON THE SHINING PATH OF JOSE SENDERO LUMINOSO DE JOSE CARLOS PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID MARIATEGUI (COMMUNIST PARTY OF PERU CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU; a.k.a. PEOPLE'S GUERRILLA ON THE SHINING PATH OF JOSE CARLOS OF PERU ON THE SHINING PATH OF JOSE ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID a.k.a. SENDERO LUMINOSO; a.k.a. SOCORRO a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. OF PERU; a.k.a. PEOPLE'S GUERRILLA POPULAR DEL PERU; a.k.a. SPP; a.k.a. "EPL"; PEOPLE'S LIBERATION ARMY; a.k.a. ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. "PCP"; a.k.a. "SL") [FTO] [SDGT]. -to- SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. SENDERO LUMINOSO; a.k.a. SHINING SHINING PATH (a.k.a. COMMUNIST PARTY a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. PATH; a.k.a. SOCORRO POPULAR DEL PERU; OF PERU; a.k.a. COMMUNIST PARTY OF "SL") [SDNTK] [FTO] [SDGT] . a.k.a. SPP; a.k.a. "PCP"; a.k.a. "SL") [FTO] PERU ON THE SHINING PATH OF JOSE SPP (a.k.a. COMMUNIST PARTY OF PERU; [SDGT]. -to- "EPL" (a.k.a. COMMUNIST PARTY CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. a.k.a. COMMUNIST PARTY OF PERU ON THE OF PERU; a.k.a. COMMUNIST PARTY OF EJERCITO GUERRILLERO POPULAR; a.k.a. SHINING PATH OF JOSE CARLOS PERU ON THE SHINING PATH OF JOSE EJERCITO POPULAR DE LIBERACION; a.k.a. MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. PARTIDO COMUNISTA DEL PERU GUERRILLERO POPULAR; a.k.a. EJERCITO EJERCITO GUERRILLERO POPULAR; a.k.a. (COMMUNIST PARTY OF PERU); a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO EJERCITO POPULAR DE LIBERACION; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL COMUNISTA DEL PERU (COMMUNIST PARTY PARTIDO COMUNISTA DEL PERU SENDERO LUMINOSO DE JOSE CARLOS OF PERU); a.k.a. PARTIDO COMUNISTA DEL (COMMUNIST PARTY OF PERU); a.k.a. MARIATEGUI (COMMUNIST PARTY OF PERU PERU EN EL SENDERO LUMINOSO DE JOSE PARTIDO COMUNISTA DEL PERU EN EL ON THE SHINING PATH OF JOSE CARLOS CARLOS MARIATEGUI (COMMUNIST PARTY SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; OF PERU ON THE SHINING PATH OF JOSE MARIATEGUI (COMMUNIST PARTY OF PERU

- 37 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

ON THE SHINING PATH OF JOSE CARLOS CARLOS MARIATEGUI (COMMUNIST PARTY The following [SDNT] entries have been removed: MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; OF PERU ON THE SHINING PATH OF JOSE AGROPECUARIA LINDARAJA S.A., Calle 4N No. a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID 1N-10, Ofc. 901, Cali, Colombia; NIT # PEOPLE'S LIBERATION ARMY; a.k.a. OF PERU; a.k.a. PEOPLE'S GUERRILLA 890327360-0 (Colombia) [SDNT]. SENDERO LUMINOSO; a.k.a. SHINING PATH; ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; GANADERIA ARIZONA, Carrera 43A No. 1 Sur- a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. a.k.a. SENDERO LUMINOSO; a.k.a. SHINING 188 of. 903, Medellin, Colombia; Hacienda SPP; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO] PATH; a.k.a. SOCORRO POPULAR DEL PERU; Arizona, Caucasia, Antioquia, Colombia; NIT # [SDGT] . a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP") [FTO] 10026001-7 (Colombia) [SDNT]. "PCP" (a.k.a. COMMUNIST PARTY OF PERU; [SDGT]. -to- "SL" (a.k.a. COMMUNIST PARTY INVERSIONES BRASILAR S.A. (f.k.a. a.k.a. COMMUNIST PARTY OF PERU ON THE OF PERU; a.k.a. COMMUNIST PARTY OF INVERSIONES RIVERA CAICEDO Y CIA SHINING PATH OF JOSE CARLOS PERU ON THE SHINING PATH OF JOSE S.C.S.; f.k.a. "INRICA"), Carrera 11 No. 73-44, MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. Ofc. 803, Bogota, Colombia; NIT # 891305286-2 GUERRILLERO POPULAR; a.k.a. EJERCITO EJERCITO GUERRILLERO POPULAR; a.k.a. (Colombia) [SDNT]. POPULAR DE LIBERACION; a.k.a. PARTIDO EJERCITO POPULAR DE LIBERACION; a.k.a. INVERSIONES RIVERA CAICEDO Y CIA S.C.S. COMUNISTA DEL PERU (COMMUNIST PARTY PARTIDO COMUNISTA DEL PERU (a.k.a. INVERSIONES BRASILAR S.A.; f.k.a. OF PERU); a.k.a. PARTIDO COMUNISTA DEL (COMMUNIST PARTY OF PERU); a.k.a. "INRICA"), Carrera 11 No. 73-44, Ofc. 803, PERU EN EL SENDERO LUMINOSO DE JOSE PARTIDO COMUNISTA DEL PERU EN EL Bogota, Colombia; NIT # 891305286-2 CARLOS MARIATEGUI (COMMUNIST PARTY SENDERO LUMINOSO DE JOSE CARLOS (Colombia) [SDNT]. OF PERU ON THE SHINING PATH OF JOSE MARIATEGUI (COMMUNIST PARTY OF PERU SANCHEZ JIMENEZ, Jesus Maria Alejandro CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID ON THE SHINING PATH OF JOSE CARLOS (a.k.a. "CHUCHO"; a.k.a. "EL PRIMO"; a.k.a. OF PERU; a.k.a. PEOPLE'S GUERRILLA MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; "SCUBI"; a.k.a. "SCUBY"), c/o GANADERIA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. ARIZONA, Medellin, Colombia; Calle 11 No. 23- a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PEOPLE'S LIBERATION ARMY; a.k.a. 80, Pereira, Colombia; Hacienda Arizona, PATH; a.k.a. SOCORRO POPULAR DEL PERU; SENDERO LUMINOSO; a.k.a. SHINING PATH; Caucasia, Antioquia, Colombia; DOB 06 Nov a.k.a. SPP; a.k.a. "EPL"; a.k.a. "SL") [FTO] a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. 1975; POB Pereira, Colombia; Cedula No. [SDGT]. -to- "PCP" (a.k.a. COMMUNIST PARTY SPP; a.k.a. "EPL"; a.k.a. "PCP") [SDNTK] [FTO] 10026001 (Colombia); Passport AF400955 OF PERU; a.k.a. COMMUNIST PARTY OF [SDGT] . (Colombia) (individual) [SDNT]. PERU ON THE SHINING PATH OF JOSE The following [SDN TK] entries have been added TRONCOSO POSSE, Jose Manuel, c/o CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. to OFAC's SDN List: INVERSIONES BRASILAR S.A., Bogota, EJERCITO GUERRILLERO POPULAR; a.k.a. Colombia; c/o AGROPECUARIA LINDARAJA EJERCITO POPULAR DE LIBERACION; a.k.a. FLORES HALA, Florindo Eleuterio (a.k.a. S.A., Cali, Colombia; DOB 26 Nov 1953; POB PARTIDO COMUNISTA DEL PERU "COMRADE ARTEMIO"); DOB 08 Sep 1961; Bogota, Colombia; nationality Colombia; citizen (COMMUNIST PARTY OF PERU); a.k.a. POB San Juan de Siguas, Arequipa, Peru; Colombia; Cedula No. 19233258 (Colombia); PARTIDO COMUNISTA DEL PERU EN EL citizen Peru (individual) [SDNTK]. Passport AE297484 (Colombia) (individual) SENDERO LUMINOSO DE JOSE CARLOS QUISPE PALOMINO, Jorge (a.k.a. "COMRADE [SDNT]. MARIATEGUI (COMMUNIST PARTY OF PERU RAUL"); DOB 02 Nov 1958; POB Ayacucho, "CHUCHO" (a.k.a. SANCHEZ JIMENEZ, Jesus ON THE SHINING PATH OF JOSE CARLOS Peru; citizen Peru (individual) [SDNTK]. Maria Alejandro; a.k.a. "EL PRIMO"; a.k.a. MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; QUISPE PALOMINO, Victor (a.k.a. "COMRADE "SCUBI"; a.k.a. "SCUBY"), c/o GANADERIA a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. JOSE"); DOB 01 Aug 1960; POB Ayacucho, ARIZONA, Medellin, Colombia; Calle 11 No. 23- PEOPLE'S LIBERATION ARMY; a.k.a. Peru; citizen Peru (individual) [SDNTK]. 80, Pereira, Colombia; Hacienda Arizona, SENDERO LUMINOSO; a.k.a. SHINING PATH; "COMRADE ARTEMIO" (a.k.a. FLORES HALA, Caucasia, Antioquia, Colombia; DOB 06 Nov a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Florindo Eleuterio); DOB 08 Sep 1961; POB San 1975; POB Pereira, Colombia; Cedula No. SPP; a.k.a. "EPL"; a.k.a. "SL") [SDNTK] [FTO] Juan de Siguas, Arequipa, Peru; citizen Peru 10026001 (Colombia); Passport AF400955 [SDGT] . (individual) [SDNTK]. (Colombia) (individual) [SDNT]. "SL" (a.k.a. COMMUNIST PARTY OF PERU; "COMRADE JOSE" (a.k.a. QUISPE PALOMINO, "EL PRIMO" (a.k.a. SANCHEZ JIMENEZ, Jesus a.k.a. COMMUNIST PARTY OF PERU ON THE Victor); DOB 01 Aug 1960; POB Ayacucho, Maria Alejandro; a.k.a. "CHUCHO"; a.k.a. SHINING PATH OF JOSE CARLOS Peru; citizen Peru (individual) [SDNTK]. "SCUBI"; a.k.a. "SCUBY"), c/o GANADERIA MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO "COMRADE RAUL" (a.k.a. QUISPE PALOMINO, ARIZONA, Medellin, Colombia; Calle 11 No. 23- GUERRILLERO POPULAR; a.k.a. EJERCITO Jorge); DOB 02 Nov 1958; POB Ayacucho, 80, Pereira, Colombia; Hacienda Arizona, POPULAR DE LIBERACION; a.k.a. PARTIDO Peru; citizen Peru (individual) [SDNTK]. Caucasia, Antioquia, Colombia; DOB 06 Nov COMUNISTA DEL PERU (COMMUNIST PARTY 1975; POB Pereira, Colombia; Cedula No. OF PERU); a.k.a. PARTIDO COMUNISTA DEL • 06/04/15 10026001 (Colombia); Passport AF400955 PERU EN EL SENDERO LUMINOSO DE JOSE (Colombia) (individual) [SDNT].

- 38 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

"INRICA" (a.k.a. INVERSIONES BRASILAR S.A.; Apartado 543, San Ignacio 104, Havana, Cuba DURGACO, , United Kingdom [CUBA]. f.k.a. INVERSIONES RIVERA CAICEDO Y CIA [CUBA]. EAST ISLAND SHIPPING CO. LTD., c/o S.C.S.), Carrera 11 No. 73-44, Ofc. 803, Bogota, ANTILLANA SALVAGE CO. LTD., c/o EMPRESA EMPRESA DE NAVEGACION MAMBISA, Colombia; NIT # 891305286-2 (Colombia) ANTILLANA DE SALVAMENTO, 4th Floor, Apartado 543, San Ignacio 104, Havana, Cuba [SDNT]. Lonja del Comercio, Havana Vieja, Havana, [CUBA]. "SCUBI" (a.k.a. SANCHEZ JIMENEZ, Jesus Cuba [CUBA]. EPAMAC SHIPPING CO. LTD., c/o EMPRESA Maria Alejandro; a.k.a. "CHUCHO"; a.k.a. "EL ARION SHIPPING CO., LTD., 60 South Street, DE NAVEGACION MAMBISA, Apartado 543, PRIMO"; a.k.a. "SCUBY"), c/o GANADERIA , Malta [CUBA]. San Ignacio 104, Havana, Cuba [CUBA]. ARIZONA, Medellin, Colombia; Calle 11 No. 23- ATAMALLO SHIPPING CO. LTD. (a.k.a. FLIGHT DRAGON SHIPPING LTD., c/o ANGLO- 80, Pereira, Colombia; Hacienda Arizona, ANTAMALLO SHIPPING CO. LTD.), c/o CARIBBEAN SHIPPING CO. LTD., 4th Floor, Caucasia, Antioquia, Colombia; DOB 06 Nov EMPRESA DE NAVEGACION MAMBISA, South Phase 2, South Quay Plaza II, 183, March 1975; POB Pereira, Colombia; Cedula No. Apartado 543, San Ignacio 104, Havana, Cuba Wall, London, United Kingdom [CUBA]. 10026001 (Colombia); Passport AF400955 [CUBA]. GOLDEN COMET NAVIGATION CO. LTD., c/o (Colombia) (individual) [SDNT]. BETTINA SHIPPING CO. LTD., c/o EMPRESA EMPRESA DE NAVEGACION MAMBISA, "SCUBY" (a.k.a. SANCHEZ JIMENEZ, Jesus DE NAVEGACION MAMBISA, Apartado 543, Apartado 543, San Ignacio 104, Havana, Cuba Maria Alejandro; a.k.a. "CHUCHO"; a.k.a. "EL San Ignacio 104, Havana, Cuba [CUBA]. [CUBA]. PRIMO"; a.k.a. "SCUBI"), c/o GANADERIA BRADFIELD MARITIME CORPORATION INC., GRETE SHIPPING CO. S.A., c/o EMPRESA DE ARIZONA, Medellin, Colombia; Calle 11 No. 23- c/o EMPRESA DE NAVEGACION MAMBISA, NAVEGACION CARIBE, Edificio Lonja del 80, Pereira, Colombia; Hacienda Arizona, Apartado 543, San Ignacio 104, Havana, Cuba Comercio, Lamparilla 2, Caja Postal 1784, Caucasia, Antioquia, Colombia; DOB 06 Nov [CUBA]. Havana 1, Cuba [CUBA]. 1975; POB Pereira, Colombia; Cedula No. CANAPEL S.A. (a.k.a. CANIPEL S.A.), c/o GUAMAR SHIPPING CO. S.A., c/o EMPRESA 10026001 (Colombia); Passport AF400955 EMPRESA DE NAVEGACION MAMBISA, DE NAVEGACION CARIBE, Edificio Lonja del (Colombia) (individual) [SDNT]. Apartado 543, San Ignacio 104, Havana, Cuba Comercio, Lamparilla 2, Caja Postal 1784, [CUBA]. Havana 1, Cuba [CUBA]. CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o GUAMATUR, Buenos Aires, Argentina [CUBA]. • 06/04/15 EMPRESA DE NAVEGACION MAMBISA, HABANOS TRADING, Geneva, Switzerland

The following [CUBA] entries have been removed: Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]. [CUBA]. HERNANDEZ CARBALLOSA, Alexis Eneilo, ACE INDIC NAVIGATION CO. LTD., c/o ANGLO- CARIBBEAN PRINCESS SHIPPING LTD., c/o Milan, Italy (individual) [CUBA]. CARIBBEAN SHIPPING CO. LTD., 4th Floor, EMPRESA DE NAVEGACION MAMBISA, HUNTSLAND NAVIGATION CO. LTD., c/o South Phase 2, South Quay Plaza II, 183, March Apartado 543, San Ignacio 104, Havana, Cuba NIPPON CARIBBEAN SHIPPING CO. LTD., 8th Wall, London, United Kingdom [CUBA]. [CUBA]. Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2- ACECHILLY NAVIGATION CO. LTD., c/o CARIBBEAN QUEEN SHIPPING LTD., c/o chome, Chuo-ku, Tokyo, Japan [CUBA]. ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th EMPRESA DE NAVEGACION MAMBISA, HUNTSVILLE NAVIGATION CO. LTD., c/o Floor, South Phase 2, South Quay Plaza II, 183, Apartado 543, San Ignacio 104, Havana, Cuba NIPPON CARIBBEAN SHIPPING CO. LTD., 8th March Wall, London, United Kingdom [CUBA]. [CUBA]. Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2- ACEFROSTY SHIPPING CO., LTD., 171 Old CARIBERIA, S.A., Spain [CUBA]. chome, Chuo-ku, Tokyo, Japan [CUBA]. Bakery Street, Valletta, Malta [CUBA]. CIDECO (a.k.a. CORPORACION KASPAR SHIPPING CO. S.A., c/o EMPRESA DE AIMOROS SHIPPING CO. LTD. (a.k.a. IBEROAMERICANA DEL COMERCIO), Spain NAVEGACION CARIBE, Edificio Lonja del AIRMORES SHIPPING CO. LTD.), c/o MELFI [CUBA]. Comercio, Lamparilla 2, Caja Postal 1784, MARINE CORPORATION S.A., Oficina 7, CIMECO, SRL, Milan, Italy [CUBA]. Havana 1, Cuba [CUBA]. Edificio Senorial, Calle 50, Apartado 31, Panama CORPORACION IBEROAMERICANA DEL LOPEZ, Quirino Gutierrez, c/o ANGLO City 5, Panama [CUBA]. COMERCIO (a.k.a. CIDECO), Spain [CUBA]. CARIBBEAN SHIPPING CO., LTD., 7th Floor, AIRMORES SHIPPING CO. LTD. (a.k.a. CRUZ REYES, Antonio Pedro, Milan, Italy Ibex House, the Minories, London EC3N 1DY, AIMOROS SHIPPING CO. LTD.), c/o MELFI (individual) [CUBA]. United Kingdom (individual) [CUBA]. MARINE CORPORATION S.A., Oficina 7, DESARROLLO INDUSTRIAL CUBANO MARINE REGISTRATION COMPANY, Panama Edificio Senorial, Calle 50, Apartado 31, Panama ESPANOL, S.A. (a.k.a. DICESA), Paseo De La [CUBA]. City 5, Panama [CUBA]. Castellana 157, Madrid, Spain; Jose Lazaro MARYOL ENTERPRISES INC., c/o EMPRESA ALOARDI, Carlo Giovanni, Milan, Italy (individual) Caldeano, 6-6, Madrid 28016, Spain [CUBA]. DE NAVEGACION MAMBISA, Apartado 543, [CUBA]. DICESA (a.k.a. DESARROLLO INDUSTRIAL San Ignacio 104, Havana, Cuba [CUBA]. ANTAMALLO SHIPPING CO. LTD. (a.k.a. CUBANO ESPANOL, S.A.), Paseo De La NAVIGABLE WATER CORPORATION, c/o ATAMALLO SHIPPING CO. LTD.), c/o Castellana 157, Madrid, Spain; Jose Lazaro EMPRESA DE NAVEGACION CARIBE, Edificio EMPRESA DE NAVEGACION MAMBISA, Caldeano, 6-6, Madrid 28016, Spain [CUBA].

- 39 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Lonja del Comercio, Lamparilla 2, Caja Postal STAR 1 (Canapel, S.A., Panama) (vessel) ASESORES E.U.; Linked To: CANADUZ S.A.; 1784, Havana 1, Cuba [CUBA]. [CUBA]. Linked To: AGROPECUARIA EL NILO S.A. ). NORTH ISLAND SHIPPING CO. LTD., c/o TRAMP PIONEER SHIPPING CO., c/o Anglo QUINTANA FUERTES, Andres Fernando, c/o UNION MARITIMA PORTUARIA, 9-Piso, Caribbean Shipping Co., Ltd., 4th Floor, South INVERSIONES BRASILAR S.A., Bogota, Apartado B, Esquina Cuarteles y Pena Pobre Phase 2, South Quay Plaza, 183 Mars, London Colombia; c/o AGROPECUARIA LINDARAJA 60, Havana Vieje, Havana, Cuba [CUBA]. E14 9SH, United Kingdom; Panama [CUBA]. S.A., Cali, Colombia; c/o TARRITOS S.A., Cali, OCTOBER HOLDING COMPANY (a.k.a. UNITED FAIR AGENCIES, 1202 Carrian Center, Colombia; DOB 03 Jul 1966; POB Candelaria, OCTUBRE HOLDING SOCIETE ANONIME), 151 Gloucester Road, Wanchai, Hong Kong Valle, Colombia; nationality Colombia; citizen Vaduz, Liechtenstein [CUBA]. [CUBA]. Colombia; Cedula No. 16989000 (Colombia); OCTUBRE HOLDING SOCIETE ANONIME VALETTA SHIPPING CORPORATION, c/o Passport AI375038 (Colombia); alt. Passport (a.k.a. OCTOBER HOLDING COMPANY), EMPRESA DE NAVEGACION MAMBISA, 16989000 (Colombia) expires 13 Dec 2000 Vaduz, Liechtenstein [CUBA]. Apartado 543, San Ignacio 104, Havana, Cuba (individual) [SDNT]. -to- QUINTANA FUERTES, ORS, Jose Antonio Rego, Tokyo, Japan [CUBA]. Andres Fernando ; DOB 03 Jul 1966; POB (individual) [CUBA]. VIOLET NAVIGATION CO. LTD., c/o EMPRESA Candelaria, Valle, Colombia; nationality PAMIT C. SHIPPING CO., LTD., Limassol, DE NAVEGACION MAMBISA, Apartado 543, Colombia; citizen Colombia; Cedula No. Cyprus [CUBA]. San Ignacio 104, Havana, Cuba [CUBA]. 16989000 (Colombia); Passport AI375038 PEONY SHIPPING CO. LTD., c/o NORDSTRAND WADENA SHIPPING CORPORATION, c/o (Colombia); alt. Passport 16989000 (Colombia) MARITIME & TRADING CO. LTD., 26 Skouze EMPRESA DE NAVEGACION MAMBISA, expires 13 Dec 2000 (individual) [SDNT] ( Linked Street, Piraeus, Greece [CUBA]. Apartado 543, San Ignacio 104, Havana, Cuba To: TARRITOS S.A. ). PESCABRAVA, S.A., France [CUBA]. [CUBA]. PESCABRAVA, S.A., Italy [CUBA]. WEST ISLAND SHIPPING CO. LTD., c/o UNION • 06/10/15 PIONEER SHIPPING LTD., 171 Old Bakery MARITIMA PORTUARIA, 9-Piso, Apartado B,

Street, Valletta, Malta; c/o Anglo Caribbean Esquina Cuarteles y Pena Pobre 60, Havana The following [SDGT] entries have been added to Shipping Co., Ltd., 4th Floor, South Phase 2, Vieja, Havana, Cuba [CUBA]. OFAC's SDN List: South Quay Plaza 2, 183 Marsh Wall, London WHITE SWAN SHIPPING CO. LTD., c/o AL-INMAA ENGINEERING AND CONTRACTING E14 9SH, United Kingdom [CUBA]. EMPRESA DE NAVEGACION CARIBE, Edificio (a.k.a. AL-INMAA GROUP FOR ENGINEERING PIRANHA NAVIGATION CO. LTD., c/o Lonja del Comercio, Lamparilla 2, Caja Postal AND CONTRACTING; a.k.a. INMAA 'AL' FOR NORDSTRAND MARITIME & TRADING CO. 1784, Havana 1, Cuba [CUBA]. ENGINEERING AND CONTRACTING SARL), LTD., 26 Skouze Street, Piraeus, Greece YAMARU TRADING CO., LTD., Tokyo, Japan Ground Floor, Inmaa Building, New Airport [CUBA]. [CUBA]. Highway, Beirut, Lebanon; Airport Highway, Bir QUIMINTER GMBH, Vienna, Austria [CUBA]. Hassan, Beirut, Lebanon; Aljadriya, Baghdad, REDESTOS SHIPPING CO. LTD., c/o EMPRESA • 06/04/15 Iraq; Aljazzar Road, , Iraq; Al-Jaza'ir DE NAVEGACION MAMBISA, Apartado 543,

Street, 'Oman Neighborhood, Basra, Iraq; San Ignacio 104, Havana, Cuba [CUBA]. The following [SDNT] entries have bee n changed: Website www.alinmaa.com.lb [SDGT] (Linked SENANQUE SHIPPING CO. LTD., c/o EMPRESA CAMACHO VALLEJO, Francisco Jose, Calle 23 To: TABAJA, Adham Husayn; Linked To: AL- DE NAVEGACION CARIBE, Edificio Lonja del BN No. 5-37 of. 202, Cali, Colombia; Carrera 37 INMAA GROUP FOR TOURISM WORKS, LLC). Comercio, Lamparilla 2, Caja Postal 1784, No. 6-36, Cali, Colombia; c/o AGRONILO S.A., AL-INMAA FOR ENTERTAINMENT AND Havana 1, Cuba [CUBA]. Toro, Valle, Colombia; c/o CRETA S.A., La LEISURE PROJECTS (a.k.a. AL-INMAA FOR SOCIETA COMMERCIA MINERALI E METTALLI, Union, Valle, Colombia; c/o ILOVIN S.A., ENTERTAINMENTS AND LEISURE SRL (a.k.a. SOCOMET, SPA), Milan, Italy Bogota, Colombia; c/o JOSAFAT S.A., Tulua, PROJECTS; a.k.a. AL-INMAA GROUP FOR [CUBA]. Valle, Colombia; c/o AGROPECUARIA ENTERTAINMENT AND LEISURE PROJECTS), SOCOMET, SPA (a.k.a. SOCIETA COMMERCIA LINDARAJA S.A., Cali, Colombia; c/o Ground Floor, Al Rabieh Building, New Airport MINERALI E METTALLI, SRL), Milan, Italy CAMACHO VALLEJO ASESORES E.U., Cali, Highway, Beirut, Lebanon [SDGT] (Linked To: [CUBA]. Colombia; c/o CANADUZ S.A., Cali, Colombia; AL-INMAA GROUP FOR TOURISM WORKS, SOUTH ISLAND SHIPPING CO. LTD., c/o c/o INVERSIONES BRASILAR S.A., Bogota, LLC). EMPRESA DE NAVEGACION MAMBISA, Colombia; Cedula No. 14443381 (Colombia) AL-INMAA FOR ENTERTAINMENTS AND Apartado 543, San Ignacio 104, Havana, Cuba (individual) [SDNT]. -to- CAMACHO VALLEJO, LEISURE PROJECTS (a.k.a. AL-INMAA FOR [CUBA]. Francisco Jose , Calle 23 BN No. 5 -37 of. 202, ENTERTAINMENT AND LEISURE PROJECTS; STANDWEAR SHIPPING CO. LTD., c/o Cali, Colombia; Carrera 37 No. 6 -36, Cali, a.k.a. AL-INMAA GROUP FOR EMPRESA DE NAVEGACION MAMBISA, Colombia; Cedula No. 14443381 (Colombia) ENTERTAINMENT AND LEISURE PROJECTS), Apartado 543, San Ignacio 104, Havana, Cuba (individual) [SDNT] ( Linked To: CRETA S.A.; Ground Floor, Al Rabieh Building, New Airport [CUBA]. Linked To: ILOVIN S.A.; Linked To: JOSAFAT Highway, Beirut, Lebanon [SDGT] (Linked To: S.A .; Linked To: CAMACHO VALLEJO

- 40 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

AL-INMAA GROUP FOR TOURISM WORKS, group.com; Commercial Registry Number 8- Website www.alinmaa.com.lb [SDGT] (Linked LLC). 0788 (Lebanon) [SDGT] (Linked To: TABAJA, To: TABAJA, Adham Husayn; Linked To: AL- AL-INMAA GROUP (a.k.a. AL-INMAA GROUP Adham Husayn). INMAA GROUP FOR TOURISM WORKS, LLC). FOR TOURISM WORK, LLC; a.k.a. AL-INMAA CAR CARE CENTER (a.k.a. CAR CARE TABAJA, Adham Husayn (a.k.a. TABAJA, Adham GROUP FOR TOURISM WORKS, LLC; a.k.a. CENTER CCC; a.k.a. CAR CARE CENTER Hussein; a.k.a. TABAJAH, Adham); DOB 24 Oct AL-INMAA GROUP, LLC), Al-Inmaa Group COMPANY; a.k.a. "CCC COMPANY"), Hadeth 1697; POB Kfartebnit 50, Lebanon; alt. POB Kfar Building, New Airport Highway, Beirut, Lebanon; Kafaat, Hadi Nasrallah Highway, Baabda, Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; Website www.alinmaa-group.com; Commercial Lebanon [SDGT] (Linked To: HIZBALLAH). alt. POB Al Ghubayrah, Lebanon; nationality Registry Number 8-0788 (Lebanon) [SDGT] CAR CARE CENTER CCC (a.k.a. CAR CARE Lebanon; Gender Male; Passport RL1294089 (Linked To: TABAJA, Adham Husayn). CENTER; a.k.a. CAR CARE CENTER (Lebanon); Identification Number 00986426 AL-INMAA GROUP FOR ENGINEERING AND COMPANY; a.k.a. "CCC COMPANY"), Hadeth (Iraq) (individual) [SDGT] (Linked To: CONTRACTING (a.k.a. AL-INMAA Kafaat, Hadi Nasrallah Highway, Baabda, HIZBALLAH). ENGINEERING AND CONTRACTING; a.k.a. Lebanon [SDGT] (Linked To: HIZBALLAH). TABAJA, Adham Hussein (a.k.a. TABAJA, Adham INMAA 'AL' FOR ENGINEERING AND CAR CARE CENTER COMPANY (a.k.a. CAR Husayn; a.k.a. TABAJAH, Adham); DOB 24 Oct CONTRACTING SARL), Ground Floor, Inmaa CARE CENTER; a.k.a. CAR CARE CENTER 1697; POB Kfartebnit 50, Lebanon; alt. POB Kfar Building, New Airport Highway, Beirut, Lebanon; CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; Airport Highway, Bir Hassan, Beirut, Lebanon; Hadi Nasrallah Highway, Baabda, Lebanon alt. POB Al Ghubayrah, Lebanon; nationality Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, [SDGT] (Linked To: HIZBALLAH). Lebanon; Gender Male; Passport RL1294089 Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); (Lebanon); Identification Number 00986426 Basra, Iraq; Website www.alinmaa.com.lb DOB 1966; POB Al-Khayam, Lebanon; (Iraq) (individual) [SDGT] (Linked To: [SDGT] (Linked To: TABAJA, Adham Husayn; nationality Lebanon; Gender Male (individual) HIZBALLAH). Linked To: AL-INMAA GROUP FOR TOURISM [SDGT] (Linked To: HIZBALLAH). TABAJAH, Adham (a.k.a. TABAJA, Adham WORKS, LLC). FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); Husayn; a.k.a. TABAJA, Adham Hussein); DOB AL-INMAA GROUP FOR ENTERTAINMENT AND DOB 1966; POB Al-Khayam, Lebanon; 24 Oct 1697; POB Kfartebnit 50, Lebanon; alt. LEISURE PROJECTS (a.k.a. AL-INMAA FOR nationality Lebanon; Gender Male (individual) POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry, ENTERTAINMENT AND LEISURE PROJECTS; [SDGT] (Linked To: HIZBALLAH). Lebanon; alt. POB Al Ghubayrah, Lebanon; a.k.a. AL-INMAA FOR ENTERTAINMENTS AND HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a. nationality Lebanon; Gender Male; Passport LEISURE PROJECTS), Ground Floor, Al Rabieh HUJAYJ, Qasim Muhammad); DOB 05 Mar RL1294089 (Lebanon); Identification Number Building, New Airport Highway, Beirut, Lebanon 1953; POB Lagos, Nigeria; nationality Lebanon; 00986426 (Iraq) (individual) [SDGT] (Linked To: [SDGT] (Linked To: AL-INMAA GROUP FOR Gender Male; Passport RL0000432 (Lebanon) HIZBALLAH). TOURISM WORKS, LLC). issued 31 Jan 2013 expires 31 Jan 2018 "CCC COMPANY" (a.k.a. CAR CARE CENTER; AL-INMAA GROUP FOR TOURISM WORK, LLC (individual) [SDGT] (Linked To: HIZBALLAH). a.k.a. CAR CARE CENTER CCC; a.k.a. CAR (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a. CARE CENTER COMPANY), Hadeth Kafaat, GROUP FOR TOURISM WORKS, LLC; a.k.a. HUJAYJ, Qasim Muhammad); DOB 05 Mar Hadi Nasrallah Highway, Baabda, Lebanon AL-INMAA GROUP, LLC), Al-Inmaa Group 1953; POB Lagos, Nigeria; nationality Lebanon; [SDGT] (Linked To: HIZBALLAH). Building, New Airport Highway, Beirut, Lebanon; Gender Male; Passport RL0000432 (Lebanon) Website www.alinmaa-group.com; Commercial issued 31 Jan 2013 expires 31 Jan 2018 • 06/11/15 Registry Number 8-0788 (Lebanon) [SDGT] (individual) [SDGT] (Linked To: HIZBALLAH).

(Linked To: TABAJA, Adham Husayn). HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ, The following [SDGT] entries have been changed: AL-INMAA GROUP FOR TOURISM WORKS, Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar TABAJA, Adham Husayn (a.k.a. TABAJA, Adham LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL- 1953; POB Lagos, Nigeria; nationality Lebanon; Hussein; a.k.a. TABAJAH, Adham); DOB 24 Oct INMAA GROUP FOR TOURISM WORK, LLC; Gender Male; Passport RL0000432 (Lebanon) 1697; POB Kfartebnit 50, Lebanon; alt. POB Kfar a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa issued 31 Jan 2013 expires 31 Jan 2018 Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; Group Building, New Airport Highway, Beirut, (individual) [SDGT] (Linked To: HIZBALLAH). alt. POB Al Ghubayrah, Lebanon; nationality Lebanon; Website www.alinmaa-group.com; INMAA 'AL' FOR ENGINEERING AND Lebanon; Gender Male; Passport RL1294089 Commercial Registry Number 8-0788 (Lebanon) CONTRACTING SARL (a.k.a. AL-INMAA (Lebanon); Identification Number 00986426 [SDGT] (Linked To: TABAJA, Adham Husayn). ENGINEERING AND CONTRACTING; a.k.a. (Iraq) (individual) [SDGT] (Linked To: AL-INMAA GROUP, LLC (a.k.a. AL-INMAA AL-INMAA GROUP FOR ENGINEERING AND HIZBALLAH). -to- TABAJA, Adham Husayn GROUP; a.k.a. AL-INMAA GROUP FOR CONTRACTING), Ground Floor, Inmaa Building, (a.k.a. TABAJA, Adham Hussein; a.k.a. TOURISM WORK, LLC; a.k.a. AL-INMAA New Airport Highway, Beirut, Lebanon; Airport TABAJAH, Adham) ; DOB 2 4 Oct 1967; POB GROUP FOR TOURISM WORKS, LLC), Al- Highway, Bir Hassan, Beirut, Lebanon; Aljadriya, Kfartebnit 50, Lebanon; alt. POB Kfar Tibnit, Inmaa Group Building, New Airport Highway, Baghdad, Iraq; Aljazzar Road, Basra, Iraq; Al- Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Beirut, Lebanon; Website www.alinmaa- Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq; Al Ghubayrah, Lebanon; nationality Lebanon;

- 41 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Gender Male; Passport RL1294089 (Lebanon); 9/11 Str Zagrebacka, Belgrade 11000, Serbia; Pakistan; Afghanistan; DOB 1970 to 1972; POB Identification Number 00986426 (Iraq) SWIFT/BIC PRSS BA 22 [BALKANS]. Dishu District, Helmand Province, Afghanistan; (individual) [SDGT] (Linked To: HIZBALLAH). PRIVREDNA BANKA SARAJEVO AD (a.k.a. Maulawi (individual) [SDGT]. TABAJA, Adham Hussein (a.k.a. TABAJA, Adham PRIVREDNA BANKA AD SRPSKO RASHID, Hafiz Abdul (a.k.a. RASHID BAHRAWI, Husayn; a.k.a. TABAJAH, Adham); DOB 24 Oct SARAJEVO), Str Srpskih Ratnika br 14, 71420 Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a. 1697; POB Kfartebnit 50, Lebanon; alt. POB Kfar Pale, Republika Srpska, Bosnia and RASHID BALUCH, Abdul; a.k.a. RASHID, Abdul; Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; Herzegovina; Dobroslava Jedevica 14, 71000 a.k.a. RASHID, Mullah Abdul; a.k.a. RASHID, alt. POB Al Ghubayrah, Lebanon; nationality Pale, Republika Srpska, Bosnia and Qari Abdul), Dalbandin, Balochistan Province, Lebanon; Gender Male; Passport RL1294089 Herzegovina; Kralja Nikole Str 65, Srbinje/Foca, Pakistan; Afghanistan; DOB 1970 to 1972; POB (Lebanon); Identification Number 00986426 Republika Srpska, Bosnia and Herzegovina; Dishu District, Helmand Province, Afghanistan; (Iraq) (individual) [SDGT] (Linked To: Ljube Milanovica Str 12, Trebinje, Republika Maulawi (individual) [SDGT]. HIZBALLAH). -to- TABAJA, Adham Hussein Srpska, Bosnia and Herzegovina; Filipa Kljajica RASHID, Mullah Abdul (a.k.a. RASHID (a.k.a. TABAJA, Adham Husayn; a.k.a. Str 6, Zvornik, Republika Srpska, Bosnia and BAHRAWI, Abdul; a.k.a. RASHID BALOCH, TABAJAH, Adham) ; DOB 24 Oct 1967; POB Herzegovina; 9/11 Str Zagrebacka, Belgrade Abdul; a.k.a. RASHID BALUCH, Abdul; a.k.a. Kfartebnit 50, Lebanon; alt. PO B Kfar Tibnit, 11000, Serbia; SWIFT/BIC PRSS BA 22 RASHID, Abdul; a.k.a. RASHID, Hafiz Abdul; Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB [BALKANS]. a.k.a. RASHID, Qari Abdul), Dalbandin, Al Ghubayrah, Lebanon; nationality Lebanon; VRACAR, Milenko, Bosnia and Herzegovina; DOB Balochistan Province, Pakistan; Afghanistan; Gender Male; Passport RL1294089 (Lebanon); 15 May 1956; POB Nisavici, Prijedor, Bosnia- DOB 1970 to 1972; POB Dishu District, Helmand Identification Number 00986426 (Iraq) Herzegovina (individual) [BALKANS]. Province, Afghanistan; Maulawi (individual) (individual) [SDGT] (Linked To: HIZBALLAH). [SDGT]. TABAJAH, Adham (a.k.a. TABAJA, Adham RASHID, Qari Abdul (a.k.a. RASHID BAHRAWI, • 06/24/15 Husayn; a.k.a. TABAJA, Adham Hussein); DOB Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a.

24 Oct 1697; POB Kfartebnit 50, Lebanon; alt. The following [SDGT] entries have been added to RASHID BALUCH, Abdul; a.k.a. RASHID, Abdul; POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry, OFAC's SDN List: a.k.a. RASHID, Hafiz Abdul; a.k.a. RASHID, Lebanon; alt. POB Al Ghubayrah, Lebanon; Mullah Abdul), Dalbandin, Balochistan Province, RASHID BAHRAWI, Abdul (a.k.a. RASHID nationality Lebanon; Gender Male; Passport Pakistan; Afghanistan; DOB 1970 to 1972; POB BALOCH, Abdul; a.k.a. RASHID BALUCH, RL1294089 (Lebanon); Identification Number Dishu District, Helmand Province, Afghanistan; Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID, 00986426 (Iraq) (individual) [SDGT] (Linked To: Maulawi (individual) [SDGT]. Hafiz Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a. HIZBALLAH). -to- TABAJAH, Adham (a.k.a. RASHID, Qari Abdul), Dalbandin, Balochistan TABAJA, Adham Husayn; a.k.a. TABAJA, • 06/24/15 Province, Pakistan; Afghanistan; DOB 1970 to Adham Hussein) ; DOB 24 Oct 1967; POB

1972; POB Dishu District, Helmand Province, Kfartebnit 50, Lebanon; alt. POB Kfar Tibnit, The following [SDGT] entries have been changed: Afghanistan; Maulawi (individual) [SDGT]. Lebanon; alt. POB Ghobeiry, Leba non; alt. POB RASHID BALOCH, Abdul (a.k.a. RASHID ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID, Al Ghubayrah, Lebanon; nationality Lebanon; BAHRAWI, Abdul; a.k.a. RASHID BALUCH, Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN Gender Male; Passport RL1294089 (Lebanon); Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID, ABDUL MAJID, Afif); DOB 01 Jan 1955; POB Identification Number 00986426 (Iraq) Hafiz Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a. Pacitan, East Java, Indonesia; nationality (individual) [SDGT] (Linked To: HIZBALLAH). RASHID, Qari Abdul), Dalbandin, Balochistan Indonesia (individual) [SDGT]. -to- ABDUL AL Province, Pakistan; Afghanistan; DOB 1970 to MAJID, Afif ( a.k.a. ABDUL MADJID, Afif; a.k.a. • 06/11/15 1972; POB Dishu District, Helmand Province, ABDUL MAJID, Afif; a.k.a. BIN ABDUL MADJID,

Afghanistan; Maulawi (individual) [SDGT]. Afief; a.k.a. BIN ABDUL MAJID, Afif ); DOB 26 The following [BALKANS] entries have been RASHID BALUCH, Abdul (a.k.a. RASHID Apr 1952; POB Pacitan, East Java, Indonesia; removed: BAHRAWI, Abdul; a.k.a. RASHID BALOCH, nationality Indonesia (individual) [SDGT]. PRIVREDNA BANKA AD SRPSKO SARAJEVO Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID, ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID, (a.k.a. PRIVREDNA BANKA SARAJEVO AD), Hafiz Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN Str Srpskih Ratnika br 14, 71420 Pale, RASHID, Qari Abdul), Dalbandin, Balochistan ABDUL MAJID, Afif); DOB 01 Jan 1955; POB Republika Srpska, Bosnia and Herzegovina; Province, Pakistan; Afghanistan; DOB 1970 to Pacitan, East Java, Indonesia; nationality Dobroslava Jedevica 14, 71000 Pale, Republika 1972; POB Dishu District, Helmand Province, Indonesia (individual) [SDGT]. -to- ABDUL Srpska, Bosnia and Herzegovina; Kralja Nikole Afghanistan; Maulawi (individual) [SDGT]. MADJID, Afif ( a.k.a. ABDUL AL MAJID, Afif; Str 65, Srbinje/Foca, Republika Srpska, Bosnia RASHID, Abdul (a.k.a. RASHID BAHRAWI, Abdul; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN ABDUL and Herzegovina; Ljube Milanovica Str 12, a.k.a. RASHID BALOCH, Abdul; a.k.a. RASHID MADJID, Afief; a.k.a. BIN ABDUL MAJID, Afif ); Trebinje, Republika Srpska, Bosnia and BALUCH, Abdul; a.k.a. RASHID, Hafiz Abdul; DOB 26 Apr 1952; POB Pacitan, East Java, Herzegovina; Filipa Kljajica Str 6, Zvornik, a.k.a. RASHID, Mullah Abdul; a.k.a. RASHID, Indonesia; nationality Indonesia (individual) Republika Srpska, Bosnia and Herzegovina; Qari Abdul), Dalbandin, Balochistan Province, [SDGT].

- 42 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Afif; Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. AMEEN" ), Ganj District, Peshawar, Khyb er a.k.a. ABDUL MADJID, Afif; a.k.a. BIN ABDUL "AMINULLAH, Sheik"; a.k.a. "SHAYKH Pakhtunkhwa, Pakistan; House number T -876 MAJID, Afif); DOB 01 Jan 1955; POB Pacitan, AMEEN"), Ganj District, Peshawar, Northwest Galli Mohallah, Sheikh Abad number 4, East Java, Indonesia; nationality Indonesia Frontier Province, Pakistan; DOB circa 1967; alt. Peshawar, Khyber Pakhtunkhwa, Pakistan; (individual) [SDGT]. -to- ABDUL MAJID, Afif DOB circa 1961; alt. DOB circa 1973; POB ; DOB circa 01 Jan 1961; POB (a.k.a. ABDUL AL MAJID, Afif; a.k.a. ABDUL Konar Province, Afghanistan (individual) [SDGT]. Shunkrai village, Sarkani District, Konar MADJID, Afif; a.k.a. BIN ABDUL MADJID, Afief; -to- AL-PESHAWARI, Shaykh Abu Mohammed Province, Afghanistan; Passport FU0152122 a.k.a. BIN ABDUL MAJID, Afif ); DOB 26 Apr Ameen ( a.k.a. AL -BISHAURI, Abu Mohammad (Pakista n) expires 24 Apr 2017; alt. Passport 1952; POB Pacitan, East Java, Indonesia; Shaykh Aminullah; a.k.a. AL -PESHAWARI, FU0152121 (Pakistan) (individual) [SDGT] nationality Indonesia (individual) [SDGT]. Shaykh Aminullah; a.k.a. AMEEN AL - (Linked To: JAMIA TALEEM -UL - -WAL - AL-BISHAURI, Abu Mohammad Shaykh PESHAWARI, Fazeel -A-Tul Shaykh Abu HADITH MADRASSA; Linked To: TALIBAN; Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu Mohammed; a.k.a. BISHAWRI, Abu Mohammad Linked To: LASHKAR E -TAYYIBA ). Mohammed Ameen; a.k.a. AL-PESHAWARI, Amin; a.k.a. GUL AL -PAKISTANI, Niaz AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Shaykh Aminullah; a.k.a. AMEEN AL- Muhammad Muhammada; a.k.a. MUHAMMAD, Abu Mohammed (a.k.a. AL-BISHAURI, Abu PESHAWARI, Fazeel-A-Tul Shaykh Abu Niaz; a.k.a. PESHAWARI, Abu Mohammad Mohammad Shaykh Aminullah; a.k.a. AL- Mohammed; a.k.a. BISHAWRI, Abu Mohammad Amin ullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. PESHAWARI, Shaykh Abu Mohammed Ameen; Amin; a.k.a. PESHAWARI, Abu Mohammad "AMINULLAH, Sheik"; a.k.a. "SHAYKH a.k.a. AL-PESHAWARI, Shaykh Aminullah; Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. AMEEN" ), Ganj District, Peshawar, Khyber a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. "AMINULLAH, Sheik"; a.k.a. "SHAYKH Pakhtunkhwa, Pakistan; House number T -876 PESHAWARI, Abu Mohammad Aminullah; a.k.a. AMEEN"), Ganj District, Peshawar, Northwest Galli Mohallah, Sheikh Abad number 4, "AMINULLAH, Shaykh"; a.k.a. "AMINULLAH, Frontier Province, Pakistan; DOB circa 1967; alt. Peshawar, Khyber Pakhtunkhwa, Pakistan; Sheik"; a.k.a. "SHAYKH AMEEN"), Ganj District, DOB circa 1961; alt. DOB circa 1973; POB Saudi Arabia; DOB circa 01 Jan 1961; POB Peshawar, Northwest Frontier Province, Konar Province, Afghanistan (individual) [SDGT]. Shunkrai village, Sarkani District, Konar Pakistan; DOB circa 1967; alt. DOB circa 1961; -to- AL-BISHAURI, Abu Mohammad Shaykh Province, Afghanistan; Passport FU0152122 alt. DOB circa 1973; POB Konar Province, Aminullah ( a.k.a. AL -PESHAWARI, Shaykh Abu (Pakistan) expires 24 Apr 2017; alt. Passport Afghanistan (individual) [SDGT]. -to- AMEEN Mohammed Ameen; a.k.a. AL -PESHAWARI, FU0152121 (Pakistan) (individual) [SDGT] AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Shaykh Aminullah; a.k.a. AMEEN AL - (Linked To: JAMIA TALEEM -UL -QURAN -WAL - Mohammed ( a.k.a. AL -BISHAURI, Abu PESHAWARI, Fazeel -A-Tul Shaykh Abu HADITH MADRASSA; Linked To: TALIBAN; Mohammad Shaykh Aminullah; a.k.a. AL - Mohammed; a.k.a. BISHAWRI, Abu Mohammad Linked To: LASHKAR E -TAYYIBA ). PESHAWARI, Shaykh Abu Mohammed Ameen; Amin; a.k.a. GUL AL -PAKISTANI, Niaz AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- a.k.a. AL -PESHAWARI, Shaykh Aminullah; Muhammad Muhammada; a.k.a. MUHAMMAD, BISHAURI, Abu Mohammad Shaykh Aminullah; a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. Niaz; a.k.a. PESHAWARI, Abu Mohammad a.k.a. AL-PESHAWARI, Shaykh Abu GUL AL -PAKISTANI, Niaz Muhammad Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. Mohammed Ameen; a.k.a. AMEEN AL- Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. "AMINULLAH, Sheik"; a.k.a. "SHAYKH PESHAWARI, Fazeel-A-Tul Shaykh Abu PE SHAWARI, Abu Mohammad Aminullah; a.k.a. AMEEN" ), Ganj District, Peshawar, Khyber Mohammed; a.k.a. BISHAWRI, Abu Mohammad "AMINULLAH, Shaykh"; a.k.a. "AMINULLAH, Pakhtunkhwa, Pakistan; House number T -876 Amin; a.k.a. PESHAWARI, Abu Mohammad Sheik"; a.k.a. "SHAYKH AMEEN" ), Ganj District, Galli Mohallah, Sheikh Abad number 4, Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. Peshawar, Khyber Pakhtunkhwa, Pakistan; Peshawar, Khyber Pakhtunkhwa, Pakistan; "AMINULLAH, Sheik"; a.k.a. "SHAYKH House number T -876 Galli Mohallah, Sheikh Saudi Arabia; DOB circa 01 Jan 1961; POB AMEEN"), Ganj District, Peshawar, Northwest Abad number 4, Peshawar, Khyber Shunkrai village, Sarkani District, Konar Frontier Province, Pakistan; DOB circa 1967; alt. Pakhtunkhwa, Pa kistan; Saudi Arabia; DOB Province, Afghanistan; Passport FU0152122 DOB circa 1961; alt. DOB circa 1973; POB circa 01 Jan 1961; POB Shunkrai village, (Pakistan) expires 24 Apr 2017; al t. Passport Konar Province, Afghanistan (individual) [SDGT]. Sarkani District, Konar Province, Afghanistan; FU0152121 (Pakistan) (individual) [SDGT] -to- AL-PESHAWARI, Shaykh Aminullah ( a.k.a. Passport FU0152122 (Pakistan) expires 24 Apr (Linked To: JAMIA TALEEM -UL -QURAN -WAL - AL -BISHAURI, Abu Mohammad Shaykh 2017; alt. Passport FU0152121 (Pakistan) HADITH MADRASSA; Linked To: TALIBAN; Aminullah; a.k.a. AL -PESHAWARI, Shaykh Abu (individual) [SDGT] ( Linked To: JAMIA TALEEM - Linked To: LASHKAR E -TAYYIBA ). Mohammed Ameen; a.k.a. AMEEN AL - UL -QURAN -WA L-HADITH MADRASSA; Linked AL-PESHAWARI, Shaykh Abu Mohammed PESHAWARI, Fazeel -A-Tul Shaykh Abu To: TALIBAN; Linked To: LASHKAR E - Ameen (a.k.a. AL-BISHAURI, Abu Mohammad Mohammed; a.k .a. BISHAWRI, Abu Mohammad TAYYIBA ). Shaykh Aminullah; a.k.a. AL-PESHAWARI, Amin; a.k.a. GUL AL -PAKISTANI, Niaz BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Shaykh Aminullah; a.k.a. AMEEN AL- Muhammad Muhammada; a.k.a. MUHAMMAD, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. ABDUL PESHAWARI, Fazeel-A-Tul Shaykh Abu Niaz; a.k.a. PESHAWARI, Abu Mohammad MAJID, Afif); DOB 01 Jan 1955; POB Pacitan, Mohammed; a.k.a. BISHAWRI, Abu Mohammad Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. East Java, Indonesia; nationality Indonesia Amin; a.k.a. PESHAWARI, Abu Mohammad "AMINULLAH, Sheik"; a.k.a. "SHAYKH (individual) [SDGT]. -to- BIN ABDUL MAJID, Afif

- 43 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

(a.k.a. ABDUL AL MAJID, Afif; a.k.a. ABDUL YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. Shunkrai village, Sarkani District, Konar MADJID, Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a. Province, Afghanistan; Passport FU0152122 BIN ABDUL MADJID, Afief ); DOB 26 Apr 1952; "ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a. (Pakistan) expires 24 Apr 2017; alt. Passport POB Pacitan, East Java, Indonesia; nationality "MAHMUD "); DOB 03 Sep 1962; POB FU0152121 (Pakistan) (individual) [SDGT] Indonesia (individual) [SDGT]. Makassar, Indonesia; nationality Indonesia; (Linked To: JAMIA TALE EM -UL -QURAN -WAL - BISHAWRI, Abu Mohammad Amin (a.k.a. AL- citizen Indonesia (individual) [SDGT]. HADITH MADRASSA; Linked To: TALIBAN; BISHAURI, Abu Mohammad Shaykh Aminullah; MUBAROK, Muhamad (a.k.a. MOCHTAR, Yasin Linked To: LASHKAR E -TAYYIBA ). a.k.a. AL-PESHAWARI, Shaykh Abu Mahmud; a.k.a. SYAWAL, Muhammad; a.k.a. RUSDAN, Abu (a.k.a. "ABU THORIQ"; a.k.a. Mohammed Ameen; a.k.a. AL-PESHAWARI, SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; "RUSDJAN"; a.k.a. "RUSJAN"; a.k.a. Shaykh Aminullah; a.k.a. AMEEN AL- a.k.a. YASIN, Salim; a.k.a. "ABU MUAMAR"; "RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a. PESHAWARI, Fazeel-A-Tul Shaykh Abu a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB "THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. Mohammed; a.k.a. PESHAWARI, Abu circa 1972; nationality Indonesia (individual) "TORIQUDDIN"); DOB 16 Aug 1960; POB Mohammad Aminullah; a.k.a. "AMINULLAH, [SDGT]. -to- MUBAROK, Muhamad ( a.k.a. IDA, Kudus, Central Java, Indonesia (individual) Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Laode; a.k.a. KHAN, Mohd Shahwal; a.k.a. [SDGT]. -to- RUSDAN, Abu (a.k.a. "ABU "SHAYKH AMEEN"), Ganj District, Peshawar, MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, THORIQ"; a.k.a. "RUSDJAN"; a.k.a. "RUSJAN"; Northwest Frontier Province, Pakistan; DOB Laode Agussalim; a.k.a. MUHAMMAD, Ustad a.k.a. "RUSYDAN"; a.k.a. "THORIQUDDIN"; circa 1967; alt. DOB circa 1961; alt. DOB circa Haji Laudi Agus Salim; a.k.a. SYAWAL, a.k.a. "THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; 1973; POB Konar Province, Afghanistan Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. a.k.a. "TORIQUDDIN") ; DOB 16 Aug 1960; POB (individual) [SDGT]. -to- BISHAWRI, Abu YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. Kudus, Central Java, Indonesia; citizen Mohammad Amin ( a.k.a. AL -BISHAURI, Abu YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a. Indonesia; National I D No. 1608600001 Mohammad Shaykh Aminullah; a.k.a. AL - "ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a. (Indonesia) (individual) [SDGT]. PESHAWARI, Shaykh Abu Mohammed Ameen; "MAHMUD" ); DOB 03 Sep 1962; POB SYAWAL, Muhammad (a.k.a. MOCHTAR, Yasin a.k.a. AL -PESHAWARI, Shaykh Aminullah; Makassar, Indonesia; nationality Indonesia; Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. a.k.a. AMEEN AL -PESHAWARI, Fazeel -A-Tul citizen Indonesia (individual) [SDGT]. SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Shaykh Abu Mohammed; a.k.a. GUL AL - PESHAWARI, Abu Mohammad Aminullah (a.k.a. a.k.a. YASIN, Salim; a.k.a. "ABU MUAMAR"; PAKISTANI, Niaz Muhammad Muhammada; AL-BISHAURI, Abu Mohammad Shaykh a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI, Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu circa 1972; nationality Indonesia (individual) Abu Mohammad Aminullah; a.k.a. "AMINULLAH, Mohammed Ameen; a.k.a. AL-PESHAWARI, [SDGT]. -to- SYAWAL, Muhammad ( a.k.a. IDA, Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Shaykh Aminullah; a.k.a. AMEEN AL- Laode; a.k.a. KHAN, Mohd Shahwal; a.k.a. "SHAYKH AMEEN" ), Ganj District, Peshawar, PESHAWARI, Fazeel-A-Tul Shaykh Abu MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, Khyber Pakhtunkhwa, Pakistan; House number Mohammed; a.k.a. BISHAWRI, Abu Mohammad Laode Agussalim; a.k.a. MUBAROK, Muhamad; T-876 Ga lli Mohallah, Sheikh Abad number 4, Amin; a.k.a. "AMINULLAH, Shaykh"; a.k.a. a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Peshawar, Khyber Pakhtunkhwa, Pakistan; "AMINULLAH, Sheik"; a.k.a. "SHAYKH Salim; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Saudi Arabia; DOB circa 01 Jan 1961; POB AMEEN"), Ganj District, Peshawar, Northwest Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. YASIN, Shunkrai village, Sarkani District, Konar Frontier Province, Pakistan; DOB circa 1967; alt. Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU Province, Afghanistan; Passport FU0152122 DOB circa 1961; alt. DOB circa 1973; POB SETA"; a.k.a. "AGUS SALIM"; a.k.a. (Pakistan) expires 24 Apr 2017; alt. Passport Konar Province, Afghanistan (individual) [SDGT]. "MAHMUD" ); DOB 03 Sep 1962; POB FU0152121 (Pakistan) (individual) [SDGT] -to- PESHAWARI, Abu Mohammad Aminullah Makassar, Indonesia; nationality Indonesia; (Linked To: JAMIA TALEEM -UL -QURAN -WAL - (a.k.a . AL -BISHAURI, Abu Mohammad Shaykh citizen Indonesia (individual) [SDGT]. HADITH MADRASSA; Linked To: TALIBAN; Aminullah; a.k.a. AL -PESHAWARI, Shaykh Abu SYAWAL, Yassin (a.k.a. MOCHTAR, Yasin Linked To: LASHKAR E -TAYYIBA ). Mohammed Ameen; a.k.a. AL -PESHAWARI, Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. MOCHTAR, Yasin Mahmud (a.k.a. MUBAROK, Shaykh Aminullah; a.k.a. AMEEN AL - SYAWAL, Muhammad; a.k.a. YASIN, Abdul Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. PESHAWARI, Fazeel -A-Tul Shaykh Abu Hadi; a.k.a. YASIN, Salim; a.k.a. "ABU SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Mohammed; a.k.a. BISHAWRI, Abu Mohammad MUAMAR"; a.k.a. "ABU SETA"; a.k.a. a.k.a. YASIN, Salim; a.k.a. "ABU MUAMAR"; Amin; a.k.a. GUL AL -PAKISTANI, N iaz "MAHMUD"); DOB circa 1972; nationality a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB Muhammad Muhammada; a.k.a. MUHAMMAD, Indonesia (individual) [SDGT]. -to- SYAWAL, circa 1972; nationality Indonesia (individual) Niaz; a.k.a. "AMINULLAH, Shaykh"; a.k.a. Yassin ( a.k.a. IDA, Laode; a.k.a. KHAN, Mohd [SDGT]. -to- MOCHTAR, Yasin Mahmud ( a.k.a. "AMINULLAH, Sheik"; a.k.a. "SHAYKH Shahwal; a.k.a. MOCHTAR, Yasin Mahmud; IDA, Laode; a.k.a. KHAN, Mohd Shahwal; a.k.a. AMEEN" ), Ganj District, Peshawar, Khyber a.k.a. MUBARAK, Laode Agussalim; a.k.a. MUBARAK, Laode Agussalim; a.k.a. Pakhtunkhwa, Pakistan; House number T -876 MUBAROK, Muhamad; a.k.a. MUHAMMAD, MUBAROK, Muhamad; a.k.a. MUHAMMAD, Galli Mohallah, Sheikh Abad number 4, Ustad Haji Laudi Agus Salim; a.k.a. SYAWAL, Ustad Haji Laudi Agus Salim; a.k.a. SYAWAL, Peshawar, Khyber P akhtunkhwa, Pakistan; Muhammad; a.k.a. YASIN, Abdul Hadi; a.k.a. Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. Saudi Arabia; DOB circa 01 Jan 1961; POB YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a.

- 44 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

"ABU MUAMAR"; a.k.a. "ABU SETA"; a.k.a. a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. AL -PESHAWARI, Shaykh Aminullah; "AGUS SALIM"; a.k.a. "MAHMUD" ); DOB 03 a.k.a. "ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a. a.k.a. AMEEN AL -PESHAWARI, Fazeel -A-Tul Sep 1962; POB Makassar, Indonesia; nationality "MAHMUD" ); DOB 03 Sep 1962; POB Shaykh Abu Mohammed; a.k.a. BISHAWRI, Abu Indonesia; citizen Indonesia (individual) [SDGT]. Makassar, Indonesia; nationality Indonesia; Mohammad Amin; a.k.a. GUL AL -PAKISTANI, YASIN, Abdul Hadi (a.k.a. MOCHTAR, Yasin citizen Indonesia (individual) [SDGT]. Niaz Muhammad Muhammada; a.k.a. Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. "ABU SETA" (a.k.a. MOCHTAR, Yasin Mahmud; MUHAMM AD, Niaz; a.k.a. PESHAWARI, Abu SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Mohammad Aminullah; a.k.a. "AMINULLAH, a.k.a. YASIN, Salim; a.k.a. "ABU MUAMAR"; Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. Sheik"; a.k.a. "SHAYKH AMEEN" ), Ganj District, a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. Peshawar, Khyber Pakhtunkhwa, Pakistan; circa 1972; nationality Indonesia (individual) "ABU MUAMAR"; a.k.a. "MAHMUD"); DOB circa House number T -876 Galli Mohallah, Sheikh [SDGT]. -to- YASIN, Abdul Hadi ( a.k.a. IDA, 1972; nationality Indonesia (individual) [SDGT]. - Abad number 4, Peshawar, Khyber Laode; a.k.a. KHAN, Mohd Shahwal; a.k.a. to- "ABU SETA" ( a.k.a. IDA, Laode; a.k.a. Pakhtunkhwa, Pakistan; S audi Arabia; DOB MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin circa 01 Jan 1961; POB Shunkrai village, Laode Agussalim; a.k.a. MUBAROK, Muhamad; Mahmud; a.k .a. MUBARAK, Laode Agussalim; Sarkani District, Konar Province, Afghanistan; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus a.k.a. MUBAROK, Muhamad; a.k.a. Passport FU0152122 (Pakistan) expires 24 Apr Salim; a.k.a. SYAWAL, Muhammad; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Salim; 2017; alt. Passport FU0152121 (Pakistan) SYAWAL, Yassin; a.k.a. YAS IN, Salim; a.k.a. a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, (individual) [SDGT] ( Linked To: JAMIA TALEEM - YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a. Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, UL -QURAN -WAL -HADITH MADRASSA; Linked "ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a. Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU To: TALIBAN; Linked To: LASHKAR E - "MAHMUD" ); DOB 03 Sep 1962; POB MUAMAR"; a.k.a. "AGUS SALI M"; a.k.a. TAYYIBA ). Makassar, Indonesia; nationality Indonesia; "MAHMUD" ); DOB 03 Sep 1962; POB "AMINULLAH, Sheik" (a.k.a. AL-BISHAURI, Abu citizen Indonesia (individual) [SDGT]. Makassar, Indonesia; nationality Indonesia; Mohammad Shaykh Aminullah; a.k.a. AL- YASIN, Salim (a.k.a. MOCHTAR, Yasin Mahmud; citizen Indonesia (individual) [SDGT]. PESHAWARI, Shaykh Abu Mohammed Ameen; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, "ABU THORIQ" (a.k.a. RUSDAN, Abu; a.k.a. a.k.a. AL-PESHAWARI, Shaykh Aminullah; Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. "RUSDJAN"; a.k.a. "RUSJAN"; a.k.a. a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul YASIN, Abdul Hadi; a.k.a. "ABU MUAMAR"; "RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a. Shaykh Abu Mohammed; a.k.a. BISHAWRI, Abu a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB "THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. Mohammad Amin; a.k.a. PESHAWARI, Abu circa 1972; nationality Indonesia (individual) "TORIQUDDIN"); DOB 16 Aug 1960; POB Mohammad Aminullah; a.k.a. "AMINULLAH, [SDGT]. -to- YASIN, Salim ( a.k.a. IDA, Laode ; Kudus, Central Java, Indonesia (individual) Shaykh"; a.k.a. "SHAYKH AMEEN"), Ganj a.k.a. KHAN, Mohd Shahwal; a.k.a. MOCHTAR, [SDGT]. -to- "ABU THORIQ" (a.k.a. RUSDAN, District, Peshawar, Northwest Frontier Province, Yasin Mahmud; a.k.a. MUBARAK, Laode Abu; a.k.a. "RUSDJAN"; a.k.a. "RUSJAN"; a.k.a. Pakistan; DOB circa 1967; alt. DOB circa 1961; Agussalim; a.k.a. MUBAROK, Muhamad; a.k.a. "RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a. alt. DOB circa 1973; POB Konar Province, MUHAMMAD, Ustad Haji Laudi Agus Salim; "THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. Afghanistan (individual) [SDGT]. -to- a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, "TORIQUDDIN") ; DOB 16 Aug 1960; POB "AMINULLAH, Sheik" ( a.k.a. AL -BISHAURI, Abu Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Kudus, Central Java, Indonesia; citizen Mohammad Shaykh Aminullah; a.k.a. AL - Syawa l; a.k.a. "ABU MUAMAR"; a.k.a. "ABU Indonesia; National ID No. 1608600001 PESHAWARI, Shaykh Abu Mohammed Ameen; SETA"; a.k.a. "AGUS SALIM"; a.k.a. (Indonesia) (individual) [SDGT]. a.k.a. AL -PESHAWARI, Shaykh Aminullah; "MAHMUD" ); DOB 03 Sep 1962; POB "AMINULLAH, Shaykh" (a.k.a. AL-BISHAURI, Abu a.k.a. AMEEN AL -PESH AWARI, Fazeel -A-Tul Makassar, Indonesia; nationality Indonesia; Mohammad Shaykh Aminullah; a.k.a. AL- Shaykh Abu Mohammed; a.k.a. BISHAWRI, Abu citizen Indonesia (individual) [SDGT]. PESHAWARI, Shaykh Abu Mohammed Ameen; Mohammad Amin; a.k.a. GUL AL -PAKISTANI, "ABU MUAMAR" (a.k.a. MOCHTAR, Yasin a.k.a. AL-PESHAWARI, Shaykh Aminullah; Niaz Muhammad Muhammada; a.k.a. Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; Shaykh Abu Mohammed; a.k.a. BISHAWRI, Abu Mohammad Aminullah; a.k.a. "AMINULLAH, a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim; Mohammad Amin; a.k.a. PESHAWARI, Abu Shaykh"; a.k.a. "SHAYKH AMEEN" ), Ganj a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB Mohammad Aminullah; a.k.a. "AMINULLAH, Distric t, Peshawar, Khyber Pakhtunkhwa, circa 1972; nationality Indonesia (individual) Sheik"; a.k.a. "SHAYKH AMEEN"), Ganj District, Pakistan; House number T -876 Galli Mohallah, [SDGT]. -to- "ABU MUAMAR" ( a.k.a. IDA, Peshawar, Northwest Frontier Province, Sheikh Abad number 4, Peshawar, Khyber Laode; a.k.a. KHAN, Mohd Shahwal; a .k.a. Pakistan; DOB circa 1967; alt. DOB circa 1961; Pakhtunkhwa, Pakistan; Saudi Arabia; DOB MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, alt. DOB circa 1973; POB Konar Province, circa 01 Jan 1961; POB Shunkrai village, Laode Agussalim; a.k.a. MUBAROK, Muhamad; Afghanistan (individual) [SDGT]. -to- Sarkani District, Konar Province, Afghanistan; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus "AMINULLAH, Shaykh" ( a.k.a. AL -BISHAURI, Passport F U0152122 (Pakistan) expires 24 Apr Salim; a.k.a. SYAWAL, Muhammad; a.k.a. Abu Mohammad Shaykh Am inullah; a.k.a. AL - 2017; alt. Passport FU0152121 (Pakistan) SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; PESHAWARI, Shaykh Abu Mohammed Ameen; (individual) [SDGT] ( Linked To: JAMIA TALEEM -

- 45 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

UL -QURAN -WAL -HADITH MADRASSA; Linked "TORIQUDDIN"); DOB 16 Aug 1960; POB a.k.a. "RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. To: TALIBAN; Linked To: LASHKAR E - Kudus, Central Java, Indonesia (individual) "THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. TAYYIBA ). [SDGT]. -to- "RUSYDAN" (a.k.a. RUSDAN, Abu; "TORIQUDDIN") ; DOB 16 Aug 1960; POB "MAHMUD" (a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. "ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a. Kudus, Central Java, Indonesia; citizen a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, "RUSJAN"; a.k.a. "THORIQUDDIN"; a.k.a. Indonesia; National ID No. 1608600001 Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. "THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. (Indonesia) (individual) [SDGT]. YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. "TORIQUDDIN") ; DOB 16 Aug 1960; POB "THORIQUIDDIN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"); DOB Kudus, Central Java, Indonesia; citizen "ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a. circa 1972; nationality Indonesia (individual) Indon esia; National ID No. 1608600001 "RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. [SDGT]. -to- "MAHMUD" ( a.k.a. IDA, Laode; (Indonesia) (individual) [SDGT]. "THORIQUDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. a.k.a. KHAN, Moh d Shahwal; a.k.a. MOCHTAR, "SHAYKH AMEEN" (a.k.a. AL-BISHAURI, Abu "TORIQUDDIN"); DOB 16 Aug 1960; POB Yasin Mahmud; a.k.a. MUBARAK, Laode Mohammad Shaykh Aminullah; a.k.a. AL- Kudus, Central Java, Indonesia (individual) Agussalim; a.k.a. MUBAROK, Muhamad; a.k.a. PESHAWARI, Shaykh Abu Mohammed Ameen; [SDGT]. -to- "THORIQUIDDIN" (a.k.a. RUSDAN, MUHAMMAD, Ustad Haji Laudi Agus Salim; a.k.a. AL-PESHAWARI, Shaykh Aminullah; Abu; a.k.a. "ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul a.k.a. "RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Shaykh Abu Mohammed; a.k.a. BISHAWRI, Abu "THORIQUDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. Salim; a.k.a. YASIN, Sy awal; a.k.a. "ABU Mohammad Amin; a.k.a. PESHAWARI, Abu "TORIQUDDIN") ; DOB 16 Aug 1960; POB MUAMAR"; a.k.a. "ABU SETA"; a.k.a. "AGUS Mohammad Aminullah; a.k.a. "AMINULLAH, Kudus, Central Java, Indonesia; citizen SALIM" ); DOB 03 Sep 1962; POB Makassar, Shaykh"; a.k.a. "AMINULLAH, Sheik"), Ganj Indonesia; National ID No. 1608600001 Indonesia; nationality Indonesia; citizen District, Peshawar, Northwest Frontier Province, (Indonesia) (individual) [SDGT]. Indonesia (individual) [SDGT]. Pakistan; DOB circa 1967; alt. DOB circa 1961; "THORIQUIDIN" (a.k.a. RUSDAN, Abu; a.k.a. "RUSDJAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU alt. DOB circa 1973; POB Konar Province, "ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a. THORIQ"; a.k.a. "RUSJAN"; a.k.a. "RUSYDAN"; Afghanistan (individual) [SDGT]. -to- "SHAYKH "RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. a.k.a. "THORIQUDDIN"; a.k.a. AMEEN" ( a.k.a. AL -BISHAURI, Abu Mohammad "THORIQUDDIN"; a.k.a. "THORIQUIDDIN"; "THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. Shaykh Aminullah; a.k.a. AL -PESHAWARI, a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960; POB "TORIQUDDIN"); DOB 16 Aug 1960; POB Shaykh Abu Mohammed Ameen; a.k.a. AL - Kudus, Central Java, Indonesia (individual) Kudus, Central Java, Indonesia (individual) PESHAWARI, Shaykh Aminullah; a.k.a. AMEEN [SDGT]. -to- "THORIQUIDIN" (a.k.a. RUSDAN, [SDGT]. -to- "RUSDJAN" (a.k.a. RUSDAN, Abu; AL -PESHAWARI, Fazeel -A-Tul Shaykh Abu Abu; a.k.a. "ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a. "ABU THORIQ"; a.k.a. "RUSJAN"; a.k.a. Mohammed; a.k.a. BISHAWRI, Abu Mohammad a.k.a. "RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. "RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a. Amin; a.k.a. GUL AL -PAKISTA NI, Niaz "THORIQUDDIN"; a.k.a. "THORIQUIDDIN"; "THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. Muhammad Muhammada; a.k.a. MUHAMMAD, a.k.a. "TORIQUDDIN") ; DOB 16 Aug 1960; POB "TORIQUDDIN") ; DOB 16 Aug 1960; POB Niaz; a.k.a. PESHAWARI, Abu Mohammad Kudus, Central Java, Indonesia; citizen Kudus, Central Java, Indonesia; citizen Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. Indonesia; National ID No. 1608600001 Indonesia; National ID No. 1608600001 "AMINULLAH, Sheik" ), Ganj District, Peshawar, (Indonesia) (individual) [SDGT]. (Indonesia) (individual) [SDGT]. Khyber Pakhtunkhwa, Pakistan; House number "TORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a. "RUSJAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU T-876 Galli Mohallah, Sheikh Abad numb er 4, "ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a. THORIQ"; a.k.a. "RUSDJAN"; a.k.a. Peshawar, Khyber Pakhtunkhwa, Pakistan; "RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. "RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a. Saudi Arabia; DOB circa 01 Jan 1961; POB "THORIQUDDIN"; a.k.a. "THORIQUIDDIN"; "THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. Shunkrai village, Sarkani District, Konar a.k.a. "THORIQUIDIN"); DOB 16 Aug 1960; POB "TORIQUDDIN"); DOB 16 Aug 1960; POB Province, Afghanistan; Passport FU0152122 Kudus, Central Java, Indonesia (individual) Kudus, Central Java, Indonesia (individual) (Pakistan) expires 24 Apr 2017; alt. Passport [SDGT]. -to- "TORIQUDDIN" (a.k.a. RUSDAN, [SDGT]. -to- "RUSJAN" (a.k.a. RUSDAN, Abu; FU0152121 (Pakistan) (individual) [SDGT] Abu; a.k.a. "ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a. "ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a. (Linked To: JAMIA TALEEM -UL -QURAN -WAL - a.k.a. "RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. "RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a. HADITH MADRASSA; Linked To: TALIBAN; "THORIQUDDIN"; a.k.a. "THORIQUIDDIN"; "THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. Linked To: LASHKAR E -TAYYIBA ). a.k.a. "THORIQUIDIN") ; DOB 16 Aug 1960; POB "TORIQUDDIN") ; DOB 16 Aug 1960; POB "THORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a. Kudus, Central Java, Indonesia; citizen Kudus, Central Java, Indonesia; citizen "ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a. Indonesia; National ID No. 1608600001 Indonesia; National ID No. 1608600001 "RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. (Indonesia) (individual) [SDGT]. (Indonesia) (individual) [SDGT]. "THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. resulting in the following new [SDGT] entries: "RUSYDAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU "TORIQUDDIN"); DOB 16 Aug 1960; POB

THORIQ"; a.k.a. "RUSDJAN"; a.k.a. "RUSJAN"; Kudus, Central Java, Indonesia (individual) BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL a.k.a. "THORIQUDDIN"; a.k.a. [SDGT]. -to- "THORIQUDDIN" (a.k.a. RUSDAN, MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. "THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. Abu; a.k.a. "ABU THORIQ"; a.k.a. "RUSDJAN"; ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID,

- 46 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Afif); DOB 26 Apr 1952; POB Pacitan, East a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Makassar, Indonesia; nationality Indonesia; Java, Indonesia; nationality Indonesia Salim; a.k.a. SYAWAL, Muhammad; a.k.a. citizen Indonesia (individual) [SDGT]. (individual) [SDGT]. SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; "AGUS SALIM" (a.k.a. IDA, Laode; a.k.a. KHAN, GUL AL-PAKISTANI, Niaz Muhammad a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Mohd Shahwal; a.k.a. MOCHTAR, Yasin Muhammada (a.k.a. AL-BISHAURI, Abu a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Mahmud; a.k.a. MUBARAK, Laode Agussalim; Mohammad Shaykh Aminullah; a.k.a. AL- a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB a.k.a. MUBAROK, Muhamad; a.k.a. PESHAWARI, Shaykh Abu Mohammed Ameen; 03 Sep 1962; POB Makassar, Indonesia; MUHAMMAD, Ustad Haji Laudi Agus Salim; a.k.a. AL-PESHAWARI, Shaykh Aminullah; nationality Indonesia; citizen Indonesia a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul (individual) [SDGT]. Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Shaykh Abu Mohammed; a.k.a. BISHAWRI, Abu MUHAMMAD, Niaz (a.k.a. AL-BISHAURI, Abu Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU Mohammad Amin; a.k.a. MUHAMMAD, Niaz; Mohammad Shaykh Aminullah; a.k.a. AL- MUAMAR"; a.k.a. "ABU SETA"; a.k.a. a.k.a. PESHAWARI, Abu Mohammad Aminullah; PESHAWARI, Shaykh Abu Mohammed Ameen; "MAHMUD"); DOB 03 Sep 1962; POB a.k.a. "AMINULLAH, Shaykh"; a.k.a. a.k.a. AL-PESHAWARI, Shaykh Aminullah; Makassar, Indonesia; nationality Indonesia; "AMINULLAH, Sheik"; a.k.a. "SHAYKH a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul citizen Indonesia (individual) [SDGT]. AMEEN"), Ganj District, Peshawar, Khyber Shaykh Abu Mohammed; a.k.a. BISHAWRI, Abu Pakhtunkhwa, Pakistan; House number T-876 Mohammad Amin; a.k.a. GUL AL-PAKISTANI, • 06/24/15 Galli Mohallah, Sheikh Abad number 4, Niaz Muhammad Muhammada; a.k.a.

Peshawar, Khyber Pakhtunkhwa, Pakistan; PESHAWARI, Abu Mohammad Aminullah; a.k.a. The following [SDNTK] entries have been Saudi Arabia; DOB circa 01 Jan 1961; POB "AMINULLAH, Shaykh"; a.k.a. "AMINULLAH, removed: Shunkrai village, Sarkani District, Konar Sheik"; a.k.a. "SHAYKH AMEEN"), Ganj District, ALMACEN EL OASIS (a.k.a. INDISCOL LTDA.; Province, Afghanistan; Passport FU0152122 Peshawar, Khyber Pakhtunkhwa, Pakistan; a.k.a. INVERSIONES Y DISTRIBUCIONES (Pakistan) expires 24 Apr 2017; alt. Passport House number T-876 Galli Mohallah, Sheikh COLOMBIANAS EL OASIS LTDA.), Calle 18 No. FU0152121 (Pakistan) (individual) [SDGT] Abad number 4, Peshawar, Khyber 13-85, Granada, Meta, Colombia; Carrera 43 (Linked To: JAMIA TALEEM-UL-QURAN-WAL- Pakhtunkhwa, Pakistan; Saudi Arabia; DOB No. 18-50 Casa E-8, Villavicencio, Colombia; HADITH MADRASSA; Linked To: TALIBAN; circa 01 Jan 1961; POB Shunkrai village, NIT # 800040864-1 (Colombia) [SDNTK]. Linked To: LASHKAR E-TAYYIBA). Sarkani District, Konar Province, Afghanistan; COLOMBIAN GREEN STONE CORPORATION IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. Passport FU0152122 (Pakistan) expires 24 Apr LTDA., Calle 136 No. 30-49, Bogota, Colombia; MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, 2017; alt. Passport FU0152121 (Pakistan) NIT # 830112015-2 (Colombia) [SDNTK]. Laode Agussalim; a.k.a. MUBAROK, Muhamad; (individual) [SDGT] (Linked To: JAMIA TALEEM- COMERCIALIZADORA AUTOMOTORA a.k.a. MUHAMMAD, Ustad Haji Laudi Agus UL-QURAN-WAL-HADITH MADRASSA; Linked MATECANA LTDA., Carrera 13 No. 69-00 Salim; a.k.a. SYAWAL, Muhammad; a.k.a. To: TALIBAN; Linked To: LASHKAR E- Avenida 30 de Agosto, Pereira, Colombia; NIT # SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; TAYYIBA). 816002220-3 (Colombia) [SDNTK]. a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; MUHAMMAD, Ustad Haji Laudi Agus Salim (a.k.a. COMERCIALIZADORA EL PROVEEDOR LTDA., a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; IDA, Laode; a.k.a. KHAN, Mohd Shahwal; a.k.a. Carrera 38 No. 26B-11 Of. 201, Villavicencio, a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, Colombia; NIT # 860524177-4 (Colombia) 03 Sep 1962; POB Makassar, Indonesia; Laode Agussalim; a.k.a. MUBAROK, Muhamad; [SDNTK]. nationality Indonesia; citizen Indonesia a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, ECHEVERRI, Nevio (a.k.a. ECHEVERRY (individual) [SDGT]. Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, CADAVID, Nebio De Jesus; a.k.a. KHAN, Mohd Shahwal (a.k.a. IDA, Laode; a.k.a. Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU ECHEVERRY, Nevio), Carrera 10 No. 46-43, MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, MUAMAR"; a.k.a. "ABU SETA"; a.k.a. "AGUS Pereira, Colombia; Carrera 38 No. 26B-11, Laode Agussalim; a.k.a. MUBAROK, Muhamad; SALIM"; a.k.a. "MAHMUD"); DOB 03 Sep 1962; Villavicencio, Colombia; La Pastora, Vereda La a.k.a. MUHAMMAD, Ustad Haji Laudi Agus POB Makassar, Indonesia; nationality Indonesia; Union, Dosquebradas, Risaralda, Colombia; Salim; a.k.a. SYAWAL, Muhammad; a.k.a. citizen Indonesia (individual) [SDGT]. DOB 28 Nov 1944; Cedula No. 10056431 SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; YASIN, Syawal (a.k.a. IDA, Laode; a.k.a. KHAN, (Colombia) (individual) [SDNTK] (Linked To: a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Mohd Shahwal; a.k.a. MOCHTAR, Yasin HACIENDA VENDAVAL; Linked To: a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Mahmud; a.k.a. MUBARAK, Laode Agussalim; PROVEEDORES Y DISTRIBUIDORES a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB a.k.a. MUBAROK, Muhamad; a.k.a. NACIONALES S.A.; Linked To: 03 Sep 1962; POB Makassar, Indonesia; MUHAMMAD, Ustad Haji Laudi Agus Salim; COMERCIALIZADORA AUTOMOTORA nationality Indonesia; citizen Indonesia a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, MATECANA LTDA.; Linked To: INVERSIONES (individual) [SDGT]. Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, BUENOS AIRES LTDA.; Linked To: MUBARAK, Laode Agussalim (a.k.a. IDA, Laode; Salim; a.k.a. "ABU MUAMAR"; a.k.a. "ABU LADRILLERA EL PORVENIR LTDA.). a.k.a. KHAN, Mohd Shahwal; a.k.a. MOCHTAR, SETA"; a.k.a. "AGUS SALIM"; a.k.a. ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. Yasin Mahmud; a.k.a. MUBAROK, Muhamad; "MAHMUD"); DOB 03 Sep 1962; POB ECHEVERRI, Nevio; a.k.a. ECHEVERRY,

- 47 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Nevio), Carrera 10 No. 46-43, Pereira, LADRILLERA EL PORVENIR LTDA., Km. 5 Via al No. 7-55, San Jose del Guaviare, Guaviare, Colombia; Carrera 38 No. 26B-11, Villavicencio, Retorno, San Jose del Guaviare, Colombia; NIT Colombia; Carrera 29 No. 20-38, Yopal, Colombia; La Pastora, Vereda La Union, # 900054472-1 (Colombia) [SDNTK]. Casanare, Colombia; Carrera 38 No. 26C-95, Dosquebradas, Risaralda, Colombia; DOB 28 LOPEZ CADAVID, Oscar De Jesus, Hacienda Villavicencio, Colombia; Corabastos Bod. 3 Loc. Nov 1944; Cedula No. 10056431 (Colombia) San Lorenzo, Paratebueno, Cundinamarca, 12, Bogota, Colombia; NIT # 830511666-9 (individual) [SDNTK] (Linked To: HACIENDA Colombia; DOB 21 Jun 1956; Cedula No. (Colombia) [SDNTK]. VENDAVAL; Linked To: PROVEEDORES Y 15502188 (Colombia) (individual) [SDNTK] PROVEEDOR HOGAR (a.k.a. NACIONAL DISTRIBUIDORES NACIONALES S.A.; Linked (Linked To: PROVEEDORES Y DISTRIBUCIONES; a.k.a. PRODISNAL S.A.; To: COMERCIALIZADORA AUTOMOTORA DISTRIBUIDORES NACIONALES S.A.; Linked a.k.a. PROVEEDORES Y DISTRIBUIDORES MATECANA LTDA.; Linked To: INVERSIONES To: COLOMBIAN GREEN STONE NACIONALES S.A.; a.k.a. SUPERMERCADOS BUENOS AIRES LTDA.; Linked To: CORPORATION LTDA.; Linked To: EL PROVEEDOR), Calle 15 No. 18-50, Yopal, LADRILLERA EL PORVENIR LTDA.). LADRILLERA EL PORVENIR LTDA.). Casanare, Colombia; Calle del Comercio, Puerto ECHEVERRY, Nevio (a.k.a. ECHEVERRI, Nevio; NACIONAL DISTRIBUCIONES (a.k.a. Inirida, Guainia, Colombia; Carrera 5 No. 16-45, a.k.a. ECHEVERRY CADAVID, Nebio De PRODISNAL S.A.; a.k.a. PROVEEDOR Puerto Inirida, Guainia, Colombia; Carrera 14 Jesus), Carrera 10 No. 46-43, Pereira, HOGAR; a.k.a. PROVEEDORES Y No. 29-97, Granada, Meta, Colombia; Carrera Colombia; Carrera 38 No. 26B-11, Villavicencio, DISTRIBUIDORES NACIONALES S.A.; a.k.a. 22 No. 6-21, San Jose del Guaviare, Guaviare, Colombia; La Pastora, Vereda La Union, SUPERMERCADOS EL PROVEEDOR), Calle Colombia; Carrera 22 No. 7-55, San Jose del Dosquebradas, Risaralda, Colombia; DOB 28 15 No. 18-50, Yopal, Casanare, Colombia; Calle Guaviare, Guaviare, Colombia; Carrera 29 No. Nov 1944; Cedula No. 10056431 (Colombia) del Comercio, Puerto Inirida, Guainia, Colombia; 20-38, Yopal, Casanare, Colombia; Carrera 38 (individual) [SDNTK] (Linked To: HACIENDA Carrera 5 No. 16-45, Puerto Inirida, Guainia, No. 26C-95, Villavicencio, Colombia; Corabastos VENDAVAL; Linked To: PROVEEDORES Y Colombia; Carrera 14 No. 29-97, Granada, Bod. 3 Loc. 12, Bogota, Colombia; NIT # DISTRIBUIDORES NACIONALES S.A.; Linked Meta, Colombia; Carrera 22 No. 6-21, San Jose 830511666-9 (Colombia) [SDNTK]. To: COMERCIALIZADORA AUTOMOTORA del Guaviare, Guaviare, Colombia; Carrera 22 PROVEEDORES Y DISTRIBUIDORES MATECANA LTDA.; Linked To: INVERSIONES No. 7-55, San Jose del Guaviare, Guaviare, NACIONALES S.A. (a.k.a. NACIONAL BUENOS AIRES LTDA.; Linked To: Colombia; Carrera 29 No. 20-38, Yopal, DISTRIBUCIONES; a.k.a. PRODISNAL S.A.; LADRILLERA EL PORVENIR LTDA.). Casanare, Colombia; Carrera 38 No. 26C-95, a.k.a. PROVEEDOR HOGAR; a.k.a. HACIENDA VENDAVAL, Vereda Paloma Km. 2, Villavicencio, Colombia; Corabastos Bod. 3 Loc. SUPERMERCADOS EL PROVEEDOR), Calle Paratebueno, Cundinamarca, Colombia; 12, Bogota, Colombia; NIT # 830511666-9 15 No. 18-50, Yopal, Casanare, Colombia; Calle Matricula Mercantil No 1473503 (Colombia) (Colombia) [SDNTK]. del Comercio, Puerto Inirida, Guainia, Colombia; [SDNTK]. PENA TORRES, Miguel de los Santos, c/o Carrera 5 No. 16-45, Puerto Inirida, Guainia, HOTEL CABANAS EL OTUN (a.k.a. COMERCIALIZADORA EL PROVEEDOR Colombia; Carrera 14 No. 29-97, Granada, INVERSIONES BUENOS AIRES LTDA.), LTDA., Villavicencio, Colombia; c/o HACIENDA Meta, Colombia; Carrera 22 No. 6-21, San Jose Avenida 30 de Agosto No. 87-580, Pereira, VENDAVAL, Paratebueno, Cundinamarca, del Guaviare, Guaviare, Colombia; Carrera 22 Colombia; NIT # 800002386-9 (Colombia) Colombia; c/o INVERSIONES Y No. 7-55, San Jose del Guaviare, Guaviare, [SDNTK]. DISTRIBUCIONES COLOMBIANAS EL OASIS Colombia; Carrera 29 No. 20-38, Yopal, INDISCOL LTDA. (a.k.a. ALMACEN EL OASIS; LTDA., Villavicencio, Colombia; c/o Casanare, Colombia; Carrera 38 No. 26C-95, a.k.a. INVERSIONES Y DISTRIBUCIONES PROVEEDORES Y DISTRIBUIDORES Villavicencio, Colombia; Corabastos Bod. 3 Loc. COLOMBIANAS EL OASIS LTDA.), Calle 18 No. NACIONALES S.A., Bogota, Colombia; Carrera 12, Bogota, Colombia; NIT # 830511666-9 13-85, Granada, Meta, Colombia; Carrera 43 47A No. 22-40 Apto. 504, Bogota, Colombia; (Colombia) [SDNTK]. No. 18-50 Casa E-8, Villavicencio, Colombia; DOB 07 Jul 1941; POB Santa Rosa de Viterbo, SUPERMERCADOS EL PROVEEDOR (a.k.a. NIT # 800040864-1 (Colombia) [SDNTK]. Boyaca, Colombia; Cedula No. 5549825 NACIONAL DISTRIBUCIONES; a.k.a. INVERSIONES BUENOS AIRES LTDA. (a.k.a. (Colombia) (individual) [SDNTK]. PRODISNAL S.A.; a.k.a. PROVEEDOR HOTEL CABANAS EL OTUN), Avenida 30 de PRODISNAL S.A. (a.k.a. NACIONAL HOGAR; a.k.a. PROVEEDORES Y Agosto No. 87-580, Pereira, Colombia; NIT # DISTRIBUCIONES; a.k.a. PROVEEDOR DISTRIBUIDORES NACIONALES S.A.), Calle 800002386-9 (Colombia) [SDNTK]. HOGAR; a.k.a. PROVEEDORES Y 15 No. 18-50, Yopal, Casanare, Colombia; Calle INVERSIONES Y DISTRIBUCIONES DISTRIBUIDORES NACIONALES S.A.; a.k.a. del Comercio, Puerto Inirida, Guainia, Colombia; COLOMBIANAS EL OASIS LTDA. (a.k.a. SUPERMERCADOS EL PROVEEDOR), Calle Carrera 5 No. 16-45, Puerto Inirida, Guainia, ALMACEN EL OASIS; a.k.a. INDISCOL LTDA.), 15 No. 18-50, Yopal, Casanare, Colombia; Calle Colombia; Carrera 14 No. 29-97, Granada, Calle 18 No. 13-85, Granada, Meta, Colombia; del Comercio, Puerto Inirida, Guainia, Colombia; Meta, Colombia; Carrera 22 No. 6-21, San Jose Carrera 43 No. 18-50 Casa E-8, Villavicencio, Carrera 5 No. 16-45, Puerto Inirida, Guainia, del Guaviare, Guaviare, Colombia; Carrera 22 Colombia; NIT # 800040864-1 (Colombia) Colombia; Carrera 14 No. 29-97, Granada, No. 7-55, San Jose del Guaviare, Guaviare, [SDNTK]. Meta, Colombia; Carrera 22 No. 6-21, San Jose Colombia; Carrera 29 No. 20-38, Yopal, del Guaviare, Guaviare, Colombia; Carrera 22 Casanare, Colombia; Carrera 38 No. 26C-95,

- 48 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Villavicencio, Colombia; Corabastos Bod. 3 Loc. A.V.V., Oranjestad, Aruba; c/o CRETA S.A., La "DON GABRIEL" (a.k.a. CARTAGENA BENITEZ, 12, Bogota, Colombia; NIT # 830511666-9 Union, Valle, Colombia; c/o G.L.G. S.A., Bogota, Octavio; a.k.a. "GABRIEL PARACO"); DOB 18 (Colombia) [SDNTK]. Colombia; c/o ILOVIN S.A., Bogota, Colombia; Oct 1956; POB Urrao, Antioquia, Colombia; VARGAS SOLER, Sandra Milena, c/o c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o Cedula No. 15481237 (Colombia) (individual) COMERCIALIZADORA COLOMBIAN MONEY RAMAL S.A., Bogota, Colombia; c/o CANADUZ [SDNTK]. EXCHANGE LTDA., Bogota, Colombia; DOB 05 S.A., Cali, Colombia; c/o COPORACION "GABRIEL PARACO" (a.k.a. CARTAGENA Jan 1980; POB Colombia; nationality Colombia; HOTELERA DEL CARIBE LIMITADA, San BENITEZ, Octavio; a.k.a. "DON GABRIEL"); citizen Colombia; Cedula No. 40047576 Andres, Providencia, Colombia; c/o KUTRY DOB 18 Oct 1956; POB Urrao, Antioquia, (Colombia) (individual) [SDNTK]. MANAGEMENT INC., Panama City, Panama; Colombia; Cedula No. 15481237 (Colombia) c/o TARRITOS S.A., Cali, Colombia; DOB 27 Jul (individual) [SDNTK]. 1961; nationality Colombia; citizen Colombia; "NATILLA" (a.k.a. OCHOA MESA, Reinaldo); • 06/24/15 Cedula No. 19445690 (Colombia) (individual) DOB 10 May 1957; POB Envigado, Antioquia,

The following [SDNT ] entries have been removed: [SDNT]. Colombia; Cedula No. 70546722 (Colombia) PRIETO SANTIAGO, Sandra Milena, c/o CRETA (individual) [SDNTK] (Linked To: SEMILLANOS BLACKMORE INVESTMENTS A.V.V., L.G. Smith S.A., La Union, Valle, Colombia; c/o FRUTAS S.A.). Blvd. 48, Oranjestad, Aruba; P.O. Box 1060, EXOTICAS COLOMBIANOS S.A., La Union, Oranjestad, Aruba; C.R. No. 12128.0 (Aruba) The following [SDNTK] entries have been Valle, Colombia; c/o ASESORES [SDNT]. changed: CONSULTORES ASOCIADOS LTDA., Cali, CAMACHO VALLEJO ASESORES E.U. (a.k.a. Colombia; DOB 21 Jan 1970; POB Roldanillo, BANDA CRIMINAL DE URABA (a.k.a. LOS CAMACHO VALLEJO CONTADORES), Calle Valle, Colombia; Cedula No. 66702878 AUTODEFENSAS GAITANISTAS DE 23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT (Colombia); Passport AG784916 (Colombia) COLOMBIA; a.k.a. LOS URABENOS), # 805031109-7 (Colombia) [SDNT]. (individual) [SDNT]. Colombia; Honduras; Panama [SDNTK]. -to- CAMACHO VALLEJO CONTADORES (a.k.a. BANDA CRIMINAL DE URABA ( a.k.a. CLAN CAMACHO VALLEJO ASESORES E.U.), Calle • 06/24/15 USUGA; a.k.a. LOS AUTODEFENSAS 23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT GAITANISTAS DE COLOMBIA; a.k.a. LOS # 805031109-7 (Colombia) [SDNT]. The following [SDNTK] entries have been added URABENOS (Latin : LOS URABEÑOS) ), CAMACHO VALLEJO, Francisco Jose, Calle 23 to OFAC's SDN List: Colombia; Honduras; Panama [SDNTK]. BN No. 5-37 of. 202, Cali, Colombia; Carrera 37 LOS AUTODEFENSAS GAITANISTAS DE No. 6-36, Cali, Colombia; Cedula No. 14443381 CARTAGENA BENITEZ, Octavio (a.k.a. "DON COLOMBIA (a.k.a. BANDA CRIMINAL DE (Colombia) (individual) [SDNT] (Linked To: GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB URABA; a.k.a. LOS URABENOS), Colombia; CRETA S.A.; Linked To: ILOVIN S.A.; Linked 18 Oct 1956; POB Urrao, Antioquia, Colombia; Honduras; Panama [SDNTK]. -to- LOS To: JOSAFAT S.A.; Linked To: CAMACHO Cedula No. 15481237 (Colombia) (individual) AUTODEFENSAS GAITANISTAS DE VALLEJO ASESORES E.U.; Linked To: [SDNTK]. COLOMBIA ( a.k.a. BANDA CRIMINAL D E CANADUZ S.A.; Linked To: AGROPECUARIA GALLON HENAO, Juan Santiago; DOB 26 May URABA; a.k.a. CLAN USUGA; a.k.a. LOS EL NILO S.A.). 1963; POB Medellin, Colombia; Cedula No. URABENOS (Latin: LOS URABEÑOS) ), CAMACHO VALLEJO, Javier, Carrera 65 No. 79270771 (Colombia) (individual) [SDNTK]. Colombia; Honduras; Panama [SDNTK]. 14C-90, Casa 65, Cali, Colombia; c/o GALLON HENAO, Pedro David; DOB 12 Aug LOS URABENOS (a.k.a. BANDA CRIMINAL DE COMPANIA AGROPECUARIA DEL SUR LTDA., 1970; POB Medellin, Colombia; Cedula No. URABA; a.k.a. LOS AUTODEFENSAS Bogota, Colombia; c/o INVERSIONES 98551360 (Colombia) (individual) [SDNTK]. GAITANISTAS DE COLOMBIA), Colombia; AGROINDUSTRIALES DEL OCCIDENTE GIRALDO OCHOA, Hugo Humberto; DOB 03 Sep Honduras; Panama [SDNTK]. -to- LOS LTDA., Bogota, Colombia; c/o CAMACHO 1962; POB Envigado, Antioquia, Colombia; URABENO S (Latin: LOS URABEÑOS) (a.k.a. VALLEJO ASESORES E.U., Cali, Colombia; Cedula No. 70556353 (Colombia) (individual) BANDA CRIMINAL DE URABA; a.k.a. CLAN nationality Colombia; citizen Colombia; Cedula [SDNTK]. USUGA; a.k.a. LOS AUTODEFENSAS No. 16614154 (Colombia) (individual) [SDNT]. OCHOA MESA, Reinaldo (a.k.a. "NATILLA"); GAITANISTAS DE COLOMBIA ), Colombia; PARDO OJEDA, Mauricio, Carrera 18C No. 149- DOB 10 May 1957; POB Envigado, Antioquia, Honduras; Panama [SDNTK]. 33, Apt. 309, Bogota, Colombia; c/o COMPANIA Colombia; Cedula No. 70546722 (Colombia)

AGROPECUARIA DEL SUR LTDA., Bogota, (individual) [SDNTK] (Linked To: SEMILLANOS resulting in the following new [SDNTK] entries: Colombia; c/o INVERSIONES S.A.). AGROINDUSTRIALES DEL OCCIDENTE SEMILLANOS S.A., Carrera 43 A 1 Sur 100 Of CLAN USUGA (a.k.a. BANDA CRIMINAL DE LTDA., Bogota, Colombia; c/o COLOMBO 1705, Medellin, Antioquia, Colombia; Hacienda URABA; a.k.a. LOS AUTODEFENSAS ANDINA COMERCIAL COALSA LTDA., Bogota, El Cedro, Km 5 Via Rabolargo, Cerete, Cordoba, GAITANISTAS DE COLOMBIA; a.k.a. LOS Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; NIT # 811034178-0 (Colombia) URABENOS (Latin: LOS URABEÑOS)), Colombia; c/o ALMACAES S.A., Bogota, [SDNTK]. Colombia; Honduras; Panama [SDNTK]. Colombia; c/o BLACKMORE INVESTMENTS

- 49 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

People's Liberation Army Third Division Opposition Chief of General Staff; Major General • 06/24/15 Commander (individual) [SOUTH SUDAN]. (individual) [SOUTH SUDAN].

WOL, Santino Deng (a.k.a. KUOL, Santino Deng; DUAL, Simon Gatwich (a.k.a. DUAL, Simon The following [SDGT] entries have been removed: a.k.a. WUOL, Santino Deng); DOB 09 Nov 1962; Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.

BIN MUHADJIR, Son Hadi (a.k.a. BIN MUHADJR, Major General; Sudan People's Liberation Army DUAL, Simon Getwech; a.k.a. GARWICH, Son Hadi; a.k.a. BIN MUJAHIR, Son Hadi; a.k.a. Third Division Commander (individual) [SOUTH Simon; a.k.a. GATWEACH, Simon; a.k.a. MUHADJIR, Son bn Hadi), Jalan Raya SUDAN]. -to- WOL, Santino Deng (a.k.a. KUOL, GATWECH, Simon; a.k.a. GATWICK, Simon; Gongdanglegi, RT/RW 1/13, Cangkring Malang, Santino Deng; a.k.a. WUOL, Santino Deng) ; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Beji, Pasuran 67154, Indonesia; DOB 12 May DOB 09 Nov 1962; POB Aweil, South Sudan; alt. State, South Sudan; DOB 1953; POB Akobo, 1971; POB Pasuran, East Java, Indonesia; POB Aweil, Sudan; Major General; Sudan Jonglei State, South Sudan; alt. POB Akobo, nationality Indonesia; Passport R057803 People's Liberation Army Third Division Jonglei State, Sudan; alt. POB Uror County, (Indonesia); National ID No. 3514131205710004 Commander (individual) [SOUTH SUDAN]. Jonglei State, South Sudan; alt. POB Uror (Indonesia) (individual) [SDGT]. WUOL, Santino Deng (a.k.a. KUOL, Santino County, Jonglei State, Sudan; SPLA in BIN MUHADJR, Son Hadi (a.k.a. BIN MUHADJIR, Deng; a.k.a. WOL, Santino Deng); DOB 09 Nov Opposition Chief of General Staff; Major General Son Hadi; a.k.a. BIN MUJAHIR, Son Hadi; a.k.a. 1962; Major General; Sudan People's Liberation (individual) [SOUTH SUDAN]. MUHADJIR, Son bn Hadi), Jalan Raya Army Third Division Commander (individual) DUAL, Simon Getwech (a.k.a. DUAL, Simon Gongdanglegi, RT/RW 1/13, Cangkring Malang, [SOUTH SUDAN]. -to- WUOL, Santino Deng Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Beji, Pasuran 67154, Indonesia; DOB 12 May (a.k.a. KUOL, Santino Deng; a.k.a. WOL, DUAL, Simon Gatwich; a.k.a. GARWICH, Simon; 1971; POB Pasuran, East Java, Indonesia; Santino Deng) ; DOB 09 Nov 1962; POB Aweil, a.k.a. GATWEACH, Simon; a.k.a. GATWECH, nationality Indonesia; Passport R057803 South Sudan; alt. POB Aweil, Sudan; Major Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; (Indonesia); National ID No. 3514131205710004 General; Sudan People's Liberation Army Third a.k.a. "General Gaduel"), Jonglei State, South (Indonesia) (individual) [SDGT]. Division Commander (individual) [SOUTH Sudan; DOB 1953; POB Akobo, Jonglei State, BIN MUJAHIR, Son Hadi (a.k.a. BIN MUHADJIR, SUDAN]. South Sudan; alt. POB Akobo, Jonglei State, Son Hadi; a.k.a. BIN MUHADJR, Son Hadi; Sudan; alt. POB Uror County, Jonglei State, South Sudan; alt. POB Uror County, Jonglei a.k.a. MUHADJIR, Son bn Hadi), Jalan Raya • 07/02/15 State, Sudan; SPLA in Opposition Chief of Gongdanglegi, RT/RW 1/13, Cangkring Malang, Beji, Pasuran 67154, Indonesia; DOB 12 May The following [SOUTH SUDAN] entries have been General Staff; Major General (individual) 1971; POB Pasuran, East Java, Indonesia; added to OFAC's SDN List: [SOUTH SUDAN]. nationality Indonesia; Passport R057803 GARWICH, Simon (a.k.a. DUAL, Simon Gatwec; DUAL, Simon Gatwec (a.k.a. DUAL, Simon (Indonesia); National ID No. 3514131205710004 a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. (Indonesia) (individual) [SDGT]. Simon Gatwich; a.k.a. DUAL, Simon Getwech; DUAL, Simon Getwech; a.k.a. GARWICH, MUHADJIR, Son bn Hadi (a.k.a. BIN MUHADJIR, a.k.a. GATWEACH, Simon; a.k.a. GATWECH, Simon; a.k.a. GATWEACH, Simon; a.k.a. Son Hadi; a.k.a. BIN MUHADJR, Son Hadi; Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; GATWECH, Simon; a.k.a. GATWICK, Simon; a.k.a. BIN MUJAHIR, Son Hadi), Jalan Raya a.k.a. "General Gaduel"), Jonglei State, South a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Gongdanglegi, RT/RW 1/13, Cangkring Malang, Sudan; DOB 1953; POB Akobo, Jonglei State, State, South Sudan; DOB 1953; POB Akobo, Beji, Pasuran 67154, Indonesia; DOB 12 May South Sudan; alt. POB Akobo, Jonglei State, Jonglei State, South Sudan; alt. POB Akobo, 1971; POB Pasuran, East Java, Indonesia; Sudan; alt. POB Uror County, Jonglei State, Jonglei State, Sudan; alt. POB Uror County, nationality Indonesia; Passport R057803 South Sudan; alt. POB Uror County, Jonglei Jonglei State, South Sudan; alt. POB Uror (Indonesia); National ID No. 3514131205710004 State, Sudan; SPLA in Opposition Chief of County, Jonglei State, Sudan; SPLA in (Indonesia) (individual) [SDGT]. General Staff; Major General (individual) Opposition Chief of General Staff; Major General [SOUTH SUDAN]. (individual) [SOUTH SUDAN]. GATWEACH, Simon (a.k.a. DUAL, Simon • 07/02/15 DUAL, Simon Gatwech (a.k.a. DUAL, Simon Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.

Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a. The following [SOUTH SUDAN] entries have been DUAL, Simon Gatwich; a.k.a. DUAL, Simon DUAL, Simon Getwech; a.k.a. GARWICH, changed: Getwech; a.k.a. GARWICH, Simon; a.k.a. Simon; a.k.a. GATWEACH, Simon; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon; GATWECH, Simon; a.k.a. GATWICK, Simon; KUOL, Santino Deng (a.k.a. WOL, Santino Deng; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei a.k.a. WUOL, Santino Deng); DOB 09 Nov 1962; State, South Sudan; DOB 1953; POB Akobo, State, South Sudan; DOB 1953; POB Akobo, Major General; Sudan People's Liberation Army Jonglei State, South Sudan; alt. POB Akobo, Jonglei State, South Sudan; alt. POB Akobo, Third Division Commander (individual) [SOUTH Jonglei State, Sudan; alt. POB Uror County, Jonglei State, Sudan; alt. POB Uror County, SUDAN]. -to- KUOL, Santino Deng (a.k.a. WOL, Jonglei State, South Sudan; alt. POB Uror Jonglei State, South Sudan; alt. POB Uror Santino Deng; a.k.a. WUOL, Santino Deng) ; County, Jonglei State, Sudan; SPLA in DOB 09 Nov 1962; POB Awei l, South Sudan; alt. County, Jonglei State, Sudan; SPLA in POB Aweil, Sudan; Major General; Sudan

- 50 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Opposition Chief of General Staff; Major General Sudan; alt. POB Bor, Sudan; nationality South Burma; citizen Burma; Wife of Tay ZA (individual) [SOUTH SUDAN]. Sudan; Lieutenant General; Sector One (individual) [BURMA]. GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; Commander (individual) [SOUTH SUDAN]. ZAW, Thidar (a.k.a. ZAW, Daw Thidar; a.k.a. a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, "Dhual" (a.k.a. DUAL, Simon Gatwec; a.k.a. ZAW, Thida), 6 Cairnhill Circle, Number 18-07, Simon Gatwich; a.k.a. DUAL, Simon Getwech; DUAL, Simon Gatwech; a.k.a. DUAL, Simon Cairnhill Crest 229813, Singapore; Burma; DOB a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Gatwich; a.k.a. DUAL, Simon Getwech; a.k.a. 02 Feb 1964; alt. DOB 02 Feb 1964; nationality Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; GARWICH, Simon; a.k.a. GATWEACH, Simon; Burma; citizen Burma; Wife of Tay ZA a.k.a. "General Gaduel"), Jonglei State, South a.k.a. GATWECH, Simon; a.k.a. GATWICK, (individual) [BURMA]. Sudan; DOB 1953; POB Akobo, Jonglei State, Simon; a.k.a. "General Gaduel"), Jonglei State, South Sudan; alt. POB Akobo, Jonglei State, South Sudan; DOB 1953; POB Akobo, Jonglei • 07/09/15 Sudan; alt. POB Uror County, Jonglei State, State, South Sudan; alt. POB Akobo, Jonglei

South Sudan; alt. POB Uror County, Jonglei State, Sudan; alt. POB Uror County, Jonglei The following [BALKANS] entries have been State, Sudan; SPLA in Opposition Chief of State, South Sudan; alt. POB Uror County, removed: General Staff; Major General (individual) Jonglei State, Sudan; SPLA in Opposition Chief ADEMI, Rahim; DOB 30 Jan 1954; POB Karac, [SOUTH SUDAN]. of General Staff; Major General (individual) Serbia and Montenegro; ICTY indictee GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; [SOUTH SUDAN]. (individual) [BALKANS]. a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, "General Gaduel" (a.k.a. DUAL, Simon Gatwec; LANDZO, Esad; DOB 07 Mar 1973; ICTY indictee Simon Gatwich; a.k.a. DUAL, Simon Getwech; a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, (individual) [BALKANS]. a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Simon Gatwich; a.k.a. DUAL, Simon Getwech; LJUBICIC, Pasko; DOB 15 Nov 1965; POB Simon; a.k.a. GATWECH, Simon; a.k.a. "Dhual"; a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Nezirovic, Bosnia-Herzegovina; ICTY indictee a.k.a. "General Gaduel"), Jonglei State, South Simon; a.k.a. GATWECH, Simon; a.k.a. (individual) [BALKANS]. Sudan; DOB 1953; POB Akobo, Jonglei State, GATWICK, Simon; a.k.a. "Dhual"), Jonglei State,

South Sudan; alt. POB Akobo, Jonglei State, South Sudan; DOB 1953; POB Akobo, Jonglei Sudan; alt. POB Uror County, Jonglei State, State, South Sudan; alt. POB Akobo, Jonglei • 07/21/15 South Sudan; alt. POB Uror County, Jonglei State, Sudan; alt. POB Uror County, Jonglei State, Sudan; SPLA in Opposition Chief of State, South Sudan; alt. POB Uror County, The following [SYRIA] [SDGT] entries have been General Staff; Major General (individual) Jonglei State, Sudan; SPLA in Opposition Chief changed:

[SOUTH SUDAN]. of General Staff; Major General (individual) AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a. [SOUTH SUDAN]. a.k.a. BADREDDINE, Mustafa Amine; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, Western BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Bahr El Ghazal State, South Sudan; Unity State, • 07/09/15 Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, South Sudan; DOB 1966; POB Bor, South Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Sudan; alt. POB Bor, Sudan; nationality South The following [BURMA] entries have been Al-Ghobeiry, Beirut, Lebanon (individual) Sudan; Lieutenant General; Sector One rem oved: [SDGT]. -to- AL FIQAR, Dhu (a.k.a. BADR AL Commander (individual) [SOUTH SUDAN]. DIN, Mustafa; a.k.a. BADREDDINE, Mustafa BO, Maung; DOB 16 Feb 1945; nationality Burma; JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a. Amine; a.k.a. BADREDDINE, Mustafa Youssef; citizen Burma; Lieutenant-General; Chief of RIAK, Jock; a.k.a. RIAK, Jok), Wau, Western a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad; Bureau of Special Operation 4; Member, State Bahr El Ghazal State, South Sudan; Unity State, a.k.a. SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr Peace and Development Council (individual) South Sudan; DOB 1966; POB Bor, South 1961; POB Al-Ghobeiry, Beirut, Lebanon [BURMA]. Sudan; alt. POB Bor, Sudan; nationality South (individual) [SDGT] [SYRIA] (Linked To: WIN, Soe; DOB 10 May 1947; nationality Burma; Sudan; Lieutenant General; Sector One HIZBALLAH ). citizen Burma; Lieutenant-General; Prime Commander (individual) [SOUTH SUDAN]. BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; Minister; Member, State Peace and RIAK, Jock (a.k.a. JOK RIAK, Gabriel; a.k.a. JOK, a.k.a. BADREDDINE, Mustafa Amine; a.k.a. Development Council (individual) [BURMA]. Gabriel; a.k.a. RIAK, Jok), Wau, Western Bahr BADREDDINE, Mustafa Youssef; a.k.a. ISSA, ZAW, Daw Thidar (a.k.a. ZAW, Thida; a.k.a. ZAW, El Ghazal State, South Sudan; Unity State, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Thidar), 6 Cairnhill Circle, Number 18-07, South Sudan; DOB 1966; POB Bor, South Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Cairnhill Crest 229813, Singapore; Burma; DOB Sudan; alt. POB Bor, Sudan; nationality South Al-Ghobeiry, Beirut, Lebanon (individual) 02 Feb 1964; alt. DOB 02 Feb 1964; nationality Sudan; Lieutenant General; Sector One [SDGT]. -to- BADR AL DIN, Mustafa (a.k.a. AL Burma; citizen Burma; Wife of Tay ZA Commander (individual) [SOUTH SUDAN]. FIQAR, Dhu; a.k.a. BADREDDINE, Mustafa (individual) [BURMA]. RIAK, Jok (a.k.a. JOK RIAK, Gabriel; a.k.a. JOK, Amine; a.k.a. BADREDDINE, Mustafa Youssef; ZAW, Thida (a.k.a. ZAW, Daw Thidar; a.k.a. ZAW, Gabriel; a.k.a. RIAK, Jock), Wau, Western Bahr a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad; Thidar), 6 Cairnhill Circle, Number 18-07, El Ghazal State, South Sudan; Unity State, a.k.a. SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr Cairnhill Crest 229813, Singapore; Burma; DOB South Sudan; DOB 1966; POB Bor, South 1961; POB Al-Ghobeiry, Beirut, Lebanon 02 Feb 1964; alt. DOB 02 Feb 1964; nationality

- 51 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

(individual) [SDGT] [SYRIA] (Linked To: Sami; a.k.a. SA'B, Ilyas), Beirut, Lebanon; DOB POB An Nabi Shit, Ba'labakk, Biqa' Valley, HIZBALLAH ). 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon Lebanon; alt. POB Beirut, Lebanon (individual) BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, (individual) [SDGT] [SYRIA] (Linked To: [SYRIA] (Linked To: HIZBALLAH). Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. HIZBALLAH ). BADREDDINE, Mustafa Youssef; a.k.a. ISSA, SA'B, Ilyas (a.k.a. AL FIQAR, Dhu; a.k.a. BADR • 07/21/15 Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa

Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Amine; a.k.a. BADREDDINE, Mustafa Youssef; The following [SDGT] entries have been added to Al-Ghobeiry, Beirut, Lebanon (individual) a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad), OFAC's SDN List: [SDGT]. -to- BADREDDINE, Mustafa Amine Beirut, Lebanon; DOB 06 Apr 1961; POB Al- CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, Abdul (a.k.a. AL FIQAR, Dhu; a.k.a. BADR AL DIN, Ghobeiry, Beirut, Lebanon (individual) [SDGT]. - Nur Ali; a.k.a. SHALAN, Abd Al Nur; a.k.a. Mustafa; a.k.a. BADREDDINE, Mustafa Youssef; to- SA'B, Ilyas (a.k.a. AL FIQAR, Dhu; a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, Abdul a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad; BADR AL DIN, Mustafa; a.k.a. BADREDDINE, Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17 a.k.a. SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr Mustafa Amine; a.k.a. BADREDDINE, Mustafa May 1964; alt. DOB 1961; POB Baabda, 1961; POB Al-Ghobeiry, Beirut, Lebanon Youssef; a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Lebanon (individual) [SDGT] (Linked To: (individual) [SDGT] [SYRIA] (Linked To: Fouad), Beirut, Lebanon; DOB 06 Apr 1961; HIZBALLAH). HIZBALLAH ). POB Al-Ghobeiry, Beirut, Lebanon (individual) SHAALAN, Abdul Nur Ali (a.k.a. CHAALAN, Abdul BADREDDINE, Mustafa Youssef (a.k.a. AL [SDGT] [SYRIA] (Linked To: HIZBALLAH ). Nur Ali; a.k.a. SHALAN, Abd Al Nur; a.k.a. FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; The following [SYRIA] entries have been added to SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, Abdul a.k.a. BADREDDINE, Mustafa Amine; a.k.a. OFAC's SDN List: Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17 ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. May 1964; alt. DOB 1961; POB Baabda, SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim Lebanon (individual) [SDGT] (Linked To: POB Al-Ghobeiry, Beirut, Lebanon (individual) Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec HIZBALLAH). [SDGT]. -to- BADREDDINE, Mustafa Youssef 1962; alt. DOB 01 Jan 1962; POB Bidnayil, SHALAN, Abd Al Nur (a.k.a. CHAALAN, Abdul (a.k.a. AL FIQAR, Dhu; a.k.a. BADR AL DIN, Lebanon (individual) [SYRIA] (Linked To: Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a. Mustafa; a.k.a. BADREDDINE, Mustafa Amine; HIZBALLAH). SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, Abdul a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad; AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17 a.k.a. SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec May 1964; alt. DOB 1961; POB Baabda, 1961; POB Al-Ghobeiry, Beirut, Lebanon 1962; alt. DOB 01 Jan 1962; POB Bidnayil, Lebanon (individual) [SDGT] (Linked To: (individual) [SDGT] [SYRIA] (Linked To: Lebanon (individual) [SYRIA] (Linked To: HIZBALLAH). HIZBALLAH ). HIZBALLAH). SHALAN, Abd Al Nur Ali (a.k.a. CHAALAN, Abdul ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a. AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec SHALAN, Abd Al Nur; a.k.a. SHA'LAN, Abdul Amine; a.k.a. BADREDDINE, Mustafa Youssef; 1962; alt. DOB 01 Jan 1962; POB Bidnayil, Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17 a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), Lebanon (individual) [SYRIA] (Linked To: May 1964; alt. DOB 1961; POB Baabda, Beirut, Lebanon; DOB 06 Apr 1961; POB Al- HIZBALLAH). Lebanon (individual) [SDGT] (Linked To: Ghobeiry, Beirut, Lebanon (individual) [SDGT]. - CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a. HIZBALLAH). to- ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, SHA'LAN, Abdul Nur Ali (a.k.a. CHAALAN, Abdul BADR AL DIN, Mustafa; a.k.a. BADREDDINE, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a. Mustafa Amine; a.k.a. BADREDDINE, Mustafa Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al Youssef; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, POB An Nabi Shit, Ba'labakk, Biqa' Valley, Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17 Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Lebanon; alt. POB Beirut, Lebanon (individual) May 1964; alt. DOB 1961; POB Baabda, Al-Ghobeiry, Beirut, Lebanon (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH). Lebanon (individual) [SDGT] (Linked To: [SYRIA] (Linked To: HIZBALLAH ). SHUKR, Fu'ad (a.k.a. CHAKAR, Fu'ad; a.k.a. HIZBALLAH). SAAB, Elias Fouad (a.k.a. AL FIQAR, Dhu; a.k.a. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, SHALAN, Abdul-Nur Ali (a.k.a. CHAALAN, Abdul BADR AL DIN, Mustafa; a.k.a. BADREDDINE, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a. Mustafa Amine; a.k.a. BADREDDINE, Mustafa Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962; SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al Youssef; a.k.a. ISSA, Sami; a.k.a. SA'B, Ilyas), POB An Nabi Shit, Ba'labakk, Biqa' Valley, Nur Ali; a.k.a. SHA'LAN, Abdul Nur Ali); DOB 17 Beirut, Lebanon; DOB 06 Apr 1961; POB Al- Lebanon; alt. POB Beirut, Lebanon (individual) May 1964; alt. DOB 1961; POB Baabda, Ghobeiry, Beirut, Lebanon (individual) [SDGT]. - [SYRIA] (Linked To: HIZBALLAH). Lebanon (individual) [SDGT] (Linked To: to- SAAB, Elias Fouad (a.k.a. AL FIQAR, Dhu; "CHAKAR, Al-Hajj Mohsin" (a.k.a. CHAKAR, HIZBALLAH). a.k.a. BADR AL DIN, Mustafa; a.k.a. Fu'ad; a.k.a. SHUKR, Fu'ad), Harat Hurayk,

BADREDDINE, Mustafa Amine; a.k.a. Lebanon; Ozai, Lebanon; Al-Firdaws Building, BADREDDINE, Mustafa Youssef; a.k.a. ISSA, • 07/23/15 Al-'Arid Street, Haret Hreik, Lebanon; DOB 1962;

- 52 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

The following [DPRK] entries have been changed: Dongheung -dong Changgwang Street, Chung - • 07/23/15 ku, P O Box 125, Pyongyang, Korea, North; EAST SEA SHIPPING COMPANY (a.k.a. OCEAN Donghung Dong, Central District, PO Box 120, MARITIME MANAGEMENT COMPANY The following [DPRK] entries have been added to Pyongyang, Korea, North; No. 10, 10th Floor, LIMITED), Dongheung-dong Changgwang OFAC's SDN List: Unit 1, Wu Wu Lu 32 -1, Zhong Shan Qu, Dalian

Street, Chung-ku, PO Box 125, Pyongyang, City , Liaoning Province, China; 22 Jin Cheng DAWNLIGHT General Cargo Mongolia flag; Korea, North; Donghung Dong, Central District, Jie, Zhong Shan Qu, Dalian City, Liaoni ng Vessel Registration Identification IMO 9110236 PO Box 120, Pyongyang, Korea, North; No. 10, Province, China; 43 -39 Lugovaya, Vladivostok, (vessel) [DPRK]. 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Russia; CPO Box 120, Tonghung -dong, Chung - LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16 Qu, Dalian City , Liaoning Province, China; 22 gu, Pyongyang, Korea, North; Bangkok, Jun 1958; Passport E3251534E (Singapore) Jin Cheng Jie, Zhong Shan Qu, Dalian City, Thailand; Lima, Peru; Port Said, Egypt; expires 20 Mar 2018 (individual) [DPRK]. Liaoning Province, China; 43-39 Lugovaya, Singapore; Brazil; Hong Kong, China; Shenzhen, LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16 Vladivostok, Russia; CPO Box 120, Tonghung- China; Identification Number IMO 1790183 Jun 1958; Passport E3251534E (Singapore) dong, Chung-gu, Pyongyang, Korea, North; [DPRK]. expires 20 Mar 2018 (individual) [DPRK]. Bangkok, Thailand; Lima, Peru; Port Said, SENAT SHIPPING & TRADING PTE LTD (a.k.a. Egypt; Singapore; Brazil; Identification Number resulting in the following new [DPRK] entries: SENAT SHIPPING AGENCY LTD; a.k.a. SENAT IMO 1790183 [DPRK]. -to- EAST SEA SHIPPING AND TRADING LTD; a.k.a. SENAT HAEYANG CREW MANAGEMENT COMPANY SHIPPING COMPANY ( a.k.a. HAEYANG CREW SHIPPING AND TRADING PRIVATE LIMITED; (a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. MANAGEMENT COMPANY; a.k.a. KOREA a.k.a. SENAT SHIPPING LIMITED), 36-02 A, KOREA MIRAE SHIPPING CO. LTD.; a.k.a. MIRAE SHIPPING CO. LTD.; a.k.a. OCEAN Suntec Tower, 9, Temasek Boulevard, OCEAN MARITIME MANAGEMENT COMPANY MARITIME MANAGEMENT COMPANY Singapore 038989, Singapore; 9 Temasek LIMITED), Dongheung-dong Changgwang LIMITED ), Dongheung -dong Changgwang Boulevard, 36-02A, Singapore 038989, Street, Chung-ku, PO Box 125, Pyongyang, Street, Chung -ku, PO Box 125, Pyongyang, Singapore; Panama City, Panama; PO Box 957, Korea, North; Donghung Dong, Central District, Korea, North; Donghung Dong, Centr al District, Offshore Incorporations Centre Road Town, PO Box 120, Pyongyang, Korea, North; No. 10, PO Box 120, Pyongyang, Korea, North; No. 10, Tortola, Virgin Islands, British; Identification 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan 10th Floor, Unit 1, Wu Wu Lu 32 -1, Zhong Shan Number IMO 5179245; alt. Identification Number Qu, Dalian City , Liaoning Province, China; 22 Qu, Dalian City , Liaoning Province, China; 22 IMO 5405737 [DPRK]. Jin Cheng Jie, Zhong Shan Qu, Dalian City, Jin Cheng Jie, Zhong Shan Qu, Dalian City, SENAT SHIPPING AGENCY LTD (a.k.a. SENAT Liaoning Province, China; 43-39 Lugovaya, Liaoning Province, China; 43 -39 Lugovaya, SHIPPING & TRADING PTE LTD; a.k.a. SENAT Vladivostok, Russia; CPO Box 120, Tonghung- Vladivostok, Russia; CPO Box 120, Tonghung - SHIPPING AND TRADING LTD; a.k.a. SENAT dong, Chung-gu, Pyongyang, Korea, North; dong, Chung -gu, Pyongyang, Korea, North; SHIPPING AND TRADING PRIVATE LIMITED; Bangkok, Thailand; Lima, Peru; Port Said, Bangkok, Thailand; Lima, Peru; Port Said, a.k.a. SENAT SHIPPING LIMITED), 36-02 A, Egypt; Singapore; Brazil; Hong Kong, China; Egypt; Singapore; Brazil; Hong Kong, China; Suntec Tower, 9, Temasek Boulevard, Shenzhen, China; Identification Number IMO Shenzhen, China; Identification Number IMO Singapore 038989, Singapore; 9 Temasek 1790183 [DPRK]. 1790183 [DPRK]. Boulevard, 36-02A, Singapore 038989, KOREA MIRAE SHIPPING CO. LTD. (a.k.a. OCEAN MARITIME MANAGEMENT COMPANY Singapore; Panama City, Panama; PO Box 957, EAST SEA SHIPPING COMPANY; a.k.a. LIMITED (a.k.a. EAST SEA SHIPPING Offshore Incorporations Centre Road Town, HAEYANG CREW MANAGEMENT COMPANY; COMPANY), Dongheung-dong Changgwang Tortola, Virgin Islands, British; Identification a.k.a. OCEAN MARITIME MANAGEMENT Street, Chung-ku, PO Box 125, Pyongyang, Number IMO 5179245; alt. Identification Number COMPANY LIMITED), Dongheung-dong Korea, North; Donghung Dong, Central District, IMO 5405737 [DPRK]. Changgwang Street, Chung-ku, PO Box 125, PO Box 120, Pyongyang, Korea, North; No. 10, SENAT SHIPPING AND TRADING LTD (a.k.a. Pyongyang, Korea, North; Donghung Dong, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan SENAT SHIPPING & TRADING PTE LTD; a.k.a. Central District, PO Box 120, Pyongyang, Korea, Qu, Dalian City , Liaoning Province, China; 22 SENAT SHIPPING AGENCY LTD; a.k.a. SENAT North; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32- Jin Cheng Jie, Zhong Shan Qu, Dalian City, SHIPPING AND TRADING PRIVATE LIMITED; 1, Zhong Shan Qu, Dalian City , Liaoning Liaoning Province, China; 43-39 Lugovaya, a.k.a. SENAT SHIPPING LIMITED), 36-02 A, Province, China; 22 Jin Cheng Jie, Zhong Shan Vladivostok, Russia; CPO Box 120, Tonghung- Suntec Tower, 9, Temasek Boulevard, Qu, Dalian City, Liaoning Province, China; 43-39 dong, Chung-gu, Pyongyang, Korea, North; Singapore 038989, Singapore; 9 Temasek Lugovaya, Vladivostok, Russia; CPO Box 120, Bangkok, Thailand; Lima, Peru; Port Said, Boulevard, 36-02A, Singapore 038989, Tonghung-dong, Chung-gu, Pyongyang, Korea, Egypt; Singapore; Brazil; Identification Number Singapore; Panama City, Panama; PO Box 957, North; Bangkok, Thailand; Lima, Peru; Port Said, IMO 1790183 [DPRK]. -to- OCEAN MARITIME Offshore Incorporations Centre Road Town, Egypt; Singapore; Brazil; Hong Kong, China; MANAGEMENT COMPANY LIMITED ( a.k.a. Tortola, Virgin Islands, British; Identification Shenzhen, China; Identification Number IMO EAST SEA SHIPPING COMPANY; a.k.a. Number IMO 5179245; alt. Identification Number 1790183 [DPRK]. HAEYANG CREW MANAGEMENT COMPANY; IMO 5405737 [DPRK]. a.k.a. KOREA MIRAE SHIPPING CO. LTD. ),

- 53 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

SENAT SHIPPING AND TRADING PRIVATE (individual) [NPWMD] ( Linked To: TANCHON (individual) [NPWMD] (Linked To: TANCHON LIMITED (a.k.a. SENAT SHIPPING & TRADING COMMERCIAL BANK ). COMMERCIAL BANK). PTE LTD; a.k.a. SENAT SHIPPING AGENCY KIM, TONG-MYO'NG (a.k.a. KIM, CHIN-SO'K; KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a. LTD; a.k.a. SENAT SHIPPING AND TRADING a.k.a. KIM, TONG MYONG; a.k.a. "KIM, JIN KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng; LTD; a.k.a. SENAT SHIPPING LIMITED), 36-02 SOK"), c/o Tanchon Commercial Bank, Saemul a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 A, Suntec Tower, 9, Temasek Boulevard, 1-Dong Pyongchon District, Pyongyang, Korea, Aug 1962; nationality Korea, North; Passport Singapore 038989, Singapore; 9 Temasek North; DOB 1964; nationality Korea, North 290320764 (individual) [NPWMD] (Linked To: Boulevard, 36-02A, Singapore 038989, (individual) [NPWMD]. -to- KIM, Tong -Myo'ng TANCHON COMMERCIAL BANK). Singapore; Panama City, Panama; PO Box 957, (a.k.a. KIM, CHIN -SO'K; a.k.a. KIM, HY OK Offshore Incorporations Centre Road Town, CHOL; a.k.a. KIM, TONG MYONG; a.k.a. "KIM, • 07/30/15 Tortola, Virgin Islands, British; Identification JIN SOK" ); DOB 1964; alt. DOB 28 Aug 1962;

Number IMO 5179245; alt. Identification Number nationality Korea, North; Passport 290320764 The following [COTED] entries have been IMO 5405737 [DPRK]. (individual) [NPWMD] ( Linked To: TANCHON removed: SENAT SHIPPING LIMITED (a.k.a. SENAT COMMERCIAL BANK ). DJEDJE, Alcide Ilahiri (a.k.a. DJEDJE, Ilahiri SHIPPING & TRADING PTE LTD; a.k.a. SENAT RA, Kyong-Su, Beijing, China; Tanchon Alcide; a.k.a. ILAHIRI, Alcide Djedje); DOB 1956 SHIPPING AGENCY LTD; a.k.a. SENAT Commercial Bank Representative to Beijing, (individual) [COTED]. SHIPPING AND TRADING LTD; a.k.a. SENAT China (individual) [NPWMD]. -to- RA, Kyong-Su DJEDJE, Ilahiri Alcide (a.k.a. DJEDJE, Alcide SHIPPING AND TRADING PRIVATE LIMITED), (a.k.a. CHANG, MYONG HO; a.k.a. CHANG, Ilahiri; a.k.a. ILAHIRI, Alcide Djedje); DOB 1956 36-02 A, Suntec Tower, 9, Temasek Boulevard, MYO'NG -HO; a.k.a. CHANG, MYONG -HO ), (individual) [COTED]. Singapore 038989, Singapore; 9 Temasek Beijing, China; Tanchon Commercial Bank ILAHIRI, Alcide Djedje (a.k.a. DJEDJE, Alcide Boulevard, 36-02A, Singapore 038989, Representative to Beijing, China (individual) Ilahiri; a.k.a. DJEDJE, Ilahiri Alcide); DOB 1956 Singapore; Panama City, Panama; PO Box 957, [NPWMD] ( Linked To: TANCHON (individual) [COTED]. Offshore Incorporations Centre Road Town, COM MERCIAL BANK ). NGUESSAN, Affi (a.k.a. N'GUESSAN, Pascal Tortola, Virgin Islands, British; Identification "KIM, JIN SOK" (a.k.a. KIM, CHIN-SO'K; a.k.a. Affi); DOB 1953; POB Bongouanou, Cote d Number IMO 5179245; alt. Identification Number KIM, TONG MYONG; a.k.a. KIM, TONG- Ivoire (individual) [COTED]. IMO 5405737 [DPRK]. MYO'NG), c/o Tanchon Commercial Bank, N'GUESSAN, Pascal Affi (a.k.a. NGUESSAN, Saemul 1-Dong Pyongchon District, Pyongyang, Affi); DOB 1953; POB Bongouanou, Cote d Korea, North; DOB 1964; nationality Korea, • 07/23/15 Ivoire (individual) [COTED]. North (individual) [NPWMD]. -to- "KIM, JIN SOK"

The following [NPWMD] entries have been (a.k.a. KIM, CHIN -SO'K; a.k.a. KIM, HYOK changed: CHOL; a.k.a. KIM, TONG MYONG; a.k.a. KIM, • 07/30/15 Tong -Myo'ng ); DOB 1964; alt. DOB 28 Aug KIM, CHIN-SO'K (a.k.a. KIM, TONG MYONG; 1962; nationality Korea, North; Passport The following [UKRAINE -EO13660] entries have a.k.a. KIM, TONG-MYO'NG; a.k.a. "KIM, JIN 290320764 (individual) [NPWMD] ( Linked To: been added to OFAC's SDN List: SOK"), c/o Tanchon Commercial Bank, Saemul TANCHON COMMERCIAL BANK ). KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy; 1-Dong Pyongchon District, Pyongyang, Korea, a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, North; DOB 1964; nationality Korea, North resulting in the following new [NPWMD] entries: Andrey; a.k.a. KLYUYEV, Andriy Petrovych); (individual) [NPWMD]. -to- KIM, CHIN-SO'K CHANG, MYONG HO (a.k.a. CHANG, MYO'NG- DOB 12 Aug 1964; POB Donetsk, Ukraine (a.k.a. KIM, HYOK CHOL; a.k.a. KIM, TONG HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, (individual) [UKRAINE-EO13660]. MYONG; a.k.a. KIM, Tong -Myo'ng; a.k.a. "KIM, Kyong-Su), Beijing, China; Tanchon Commercial KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych; JIN SOK" ); DOB 1964; alt. DOB 28 Aug 1962; Bank Representative to Beijing, China a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, nationality Korea, North; Passport 290320764 (individual) [NPWMD] (Linked To: TANCHON Andrey; a.k.a. KLYUYEV, Andriy Petrovych); (individual) [NPWMD] ( Linked To: TANCHON COMMERCIAL BANK). DOB 12 Aug 1964; POB Donetsk, Ukraine COMMERCIAL BANK ). CHANG, MYONG-HO (a.k.a. CHANG, MYONG (individual) [UKRAINE-EO13660]. KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K; HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii a.k.a. KIM, TONG-MYO'NG; a.k.a. "KIM, JIN Kyong-Su), Beijing, China; Tanchon Commercial Petrovych; a.k.a. KLUEV, Andriy; a.k.a. SOK"), c/o Tanchon Commercial Bank, Saemul Bank Representative to Beijing, China KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy 1-Dong Pyongchon District, Pyongyang, Korea, (individual) [NPWMD] (Linked To: TANCHON Petrovych); DOB 12 Aug 1964; POB Donetsk, North; DOB 1964; nationality Korea, North COMMERCIAL BANK). Ukraine (individual) [UKRAINE-EO13660]. (individual) [NPWMD]. -to- KIM, TONG MYONG CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii (a.k.a. KIM, C HIN -SO'K; a.k.a. KIM, HYOK HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, Petrovych; a.k.a. KLUEV, Andriy; a.k.a. CHOL; a.k.a. KIM, Tong -Myo'ng; a.k.a. "KIM, JIN Kyong-Su), Beijing, China; Tanchon Commercial KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy SOK" ); DOB 1964; alt. DOB 28 Aug 1962; Bank Representative to Beijing, China nationality Korea, North; Passport 290320764

- 54 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Petrovych); DOB 12 Aug 1964; POB Donetsk, Ukraine; citizen Ukraine; alt. citizen Israel ENTERPRISE KERCH COMMERCIAL SEA Ukraine (individual) [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660]. PORT; a.k.a. STATE ENTERPRISE KERCH KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV, STAVYTSKYI, Eduard (a.k.a. STAVYTSKY, SEA COMMERCIAL PORT), Kirova Street 28, Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a. Eduard Anatoliyovych; a.k.a. STAVYTSKYY, Kerch, Crimea 98312, Ukraine; 28 Kirova Str., KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey); Eduard); DOB 04 Oct 1972; POB Lebedyn, Kerch, Crimea 98312, Ukraine; 28, Kirov Str., DOB 12 Aug 1964; POB Donetsk, Ukraine Ukraine; citizen Ukraine; alt. citizen Israel Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, (individual) [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660]. Kerch, Crimea 98312, Ukraine; ul Kirova 28, KURCHENKO, Sergei (a.k.a. KURCHENKO, STAVYTSKYY, Eduard (a.k.a. STAVYTSKY, Kerch 98312, Ukraine; Website Sergey Vitalievich; a.k.a. KURCHENKO, Sergii; Eduard Anatoliyovych; a.k.a. STAVYTSKYI, http://www.kerchport.com; alt. Website a.k.a. KURCHENKO, Serhiy; a.k.a. Eduard); DOB 04 Oct 1972; POB Lebedyn, http://www.ukrport.org.ua; Email Address KURCHENKO, Serhiy Vitaliyovych); DOB 21 Ukraine; citizen Ukraine; alt. citizen Israel [email protected]; alt. Email Address Sep 1985 (individual) [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660]. [email protected]; alt. Email Address KURCHENKO, Sergey Vitalievich (a.k.a. YANUKOVICH, Alexander (a.k.a. YANUKOVICH, [email protected]; UN/LOCODE KURCHENKO, Sergei; a.k.a. KURCHENKO, Oleksander; a.k.a. YANUKOVYCH, Aleksandr UA KEH; Registration ID 01125554 [UKRAINE- Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a. Viktorovych; a.k.a. YANUKOVYCH, Oleksandr EO13685]. KURCHENKO, Serhiy Vitaliyovych); DOB 21 Viktorovych; a.k.a. YANUKOVYCH, Olexander); KERCH MERCHANT SEA PORT (a.k.a. KERCH Sep 1985 (individual) [UKRAINE-EO13660]. DOB 01 Jul 1973; POB Donetsk, Ukraine COMMERCIAL SEAPORT; a.k.a. KERCH SEA KURCHENKO, Sergii (a.k.a. KURCHENKO, (individual) [UKRAINE-EO13660]. PORT; a.k.a. ; a.k.a. Sergei; a.k.a. KURCHENKO, Sergey Vitalievich; YANUKOVICH, Oleksander (a.k.a. SEAPORT OF KERCH; a.k.a. STATE a.k.a. KURCHENKO, Serhiy; a.k.a. YANUKOVICH, Alexander; a.k.a. ENTERPRISE KERCH COMMERCIAL SEA KURCHENKO, Serhiy Vitaliyovych); DOB 21 YANUKOVYCH, Aleksandr Viktorovych; a.k.a. PORT; a.k.a. STATE ENTERPRISE KERCH Sep 1985 (individual) [UKRAINE-EO13660]. YANUKOVYCH, Oleksandr Viktorovych; a.k.a. SEA COMMERCIAL PORT), Kirova Street 28, KURCHENKO, Serhiy (a.k.a. KURCHENKO, YANUKOVYCH, Olexander); DOB 01 Jul 1973; Kerch, Crimea 98312, Ukraine; 28 Kirova Str., Sergei; a.k.a. KURCHENKO, Sergey Vitalievich; POB Donetsk, Ukraine (individual) [UKRAINE- Kerch, Crimea 98312, Ukraine; 28, Kirov Str., a.k.a. KURCHENKO, Sergii; a.k.a. EO13660]. Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, KURCHENKO, Serhiy Vitaliyovych); DOB 21 YANUKOVYCH, Aleksandr Viktorovych (a.k.a. Kerch, Crimea 98312, Ukraine; ul Kirova 28, Sep 1985 (individual) [UKRAINE-EO13660]. YANUKOVICH, Alexander; a.k.a. Kerch 98312, Ukraine; Website KURCHENKO, Serhiy Vitaliyovych (a.k.a. YANUKOVICH, Oleksander; a.k.a. http://www.kerchport.com; alt. Website KURCHENKO, Sergei; a.k.a. KURCHENKO, YANUKOVYCH, Oleksandr Viktorovych; a.k.a. http://www.ukrport.org.ua; Email Address Sergey Vitalievich; a.k.a. KURCHENKO, Sergii; YANUKOVYCH, Olexander); DOB 01 Jul 1973; [email protected]; alt. Email Address a.k.a. KURCHENKO, Serhiy); DOB 21 Sep 1985 POB Donetsk, Ukraine (individual) [UKRAINE- [email protected]; alt. Email Address (individual) [UKRAINE-EO13660]. EO13660]. [email protected]; UN/LOCODE MAKO HOLDING (a.k.a. PRIVATE JOINT-STOCK YANUKOVYCH, Oleksandr Viktorovych (a.k.a. UA KEH; Registration ID 01125554 [UKRAINE- COMPANY MAKO HOLDING), Bohdan YANUKOVICH, Alexander; a.k.a. EO13685]. Khmelnytsky Avenue, Building 102, YANUKOVICH, Oleksander; a.k.a. KERCH SEA PORT (a.k.a. KERCH Voroshilovsky District, Donetsk, Donetsk Oblast YANUKOVYCH, Aleksandr Viktorovych; a.k.a. COMMERCIAL SEAPORT; a.k.a. KERCH 83015, Ukraine; Website http://mako.ua/; Email YANUKOVYCH, Olexander); DOB 01 Jul 1973; MERCHANT SEA PORT; a.k.a. PORT OF Address [email protected]; POB Donetsk, Ukraine (individual) [UKRAINE- KERCH; a.k.a. SEAPORT OF KERCH; a.k.a. Government Gazette Number 34436105 EO13660]. STATE ENTERPRISE KERCH COMMERCIAL (Ukraine) [UKRAINE-EO13660] (Linked To: YANUKOVYCH, Olexander (a.k.a. SEA PORT; a.k.a. STATE ENTERPRISE YANUKOVYCH, Oleksandr Viktorovych). YANUKOVICH, Alexander; a.k.a. KERCH SEA COMMERCIAL PORT), Kirova PRIVATE JOINT-STOCK COMPANY MAKO YANUKOVICH, Oleksander; a.k.a. Street 28, Kerch, Crimea 98312, Ukraine; 28 HOLDING (a.k.a. MAKO HOLDING), Bohdan YANUKOVYCH, Aleksandr Viktorovych; a.k.a. Kirova Str., Kerch, Crimea 98312, Ukraine; 28, Khmelnytsky Avenue, Building 102, YANUKOVYCH, Oleksandr Viktorovych); DOB Kirov Str., Kerch, Crimea 98312, Ukraine; Ul. Voroshilovsky District, Donetsk, Donetsk Oblast 01 Jul 1973; POB Donetsk, Ukraine (individual) Kirov, 28, Kerch, Crimea 98312, Ukraine; ul 83015, Ukraine; Website http://mako.ua/; Email [UKRAINE-EO13660]. Kirova 28, Kerch 98312, Ukraine; Website Address [email protected]; http://www.kerchport.com; alt. Website The following [UKRAINE -EO13685] entries have Government Gazette Number 34436105 http://www.ukrport.org.ua; Email Address been added to OFAC's S DN List: (Ukraine) [UKRAINE-EO13660] (Linked To: [email protected]; alt. Email Address

YANUKOVYCH, Oleksandr Viktorovych). [email protected]; alt. Email Address KERCH COMMERCIAL SEAPORT (a.k.a. STAVYTSKY, Eduard Anatoliyovych (a.k.a. [email protected]; UN/LOCODE KERCH MERCHANT SEA PORT; a.k.a. KERCH STAVYTSKYI, Eduard; a.k.a. STAVYTSKYY, UA KEH; Registration ID 01125554 [UKRAINE- SEA PORT; a.k.a. PORT OF KERCH; a.k.a. Eduard); DOB 04 Oct 1972; POB Lebedyn, EO13685]. SEAPORT OF KERCH; a.k.a. STATE

- 55 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

PORT OF EVPATORIA (a.k.a. PORT OF SEVASTOPOL MERCHANT SEA PORT; a.k.a. Feodosiya, Crimea 98100, Ukraine; Gorky Street YEVPATORIA; a.k.a. SEAPORT OF SEVASTOPOL SEA PORT; a.k.a. 11, Feodosia, Crimea 98100, Ukraine; Website YEVPATORIYA; a.k.a. STATE ENTERPRISE SEVASTOPOL SEA TRADE PORT; a.k.a. www.ukrport.org.ua; Email Address EVPATORIA SEA COMMERCIAL PORT; a.k.a. STATE ENTERPRISE SEVASTOPOL [email protected]; UN/LOCODE YEVPATORIA COMMERCIAL SEAPORT; a.k.a. COMMERCIAL SEAPORT; a.k.a. STATE UA FEO; Registration ID 01125577 (Russia) YEVPATORIA MERCHANT SEA PORT; a.k.a. ENTERPRISE SEVASTOPOL SEA TRADING [UKRAINE-EO13685]. YEVPATORIA SEA PORT; a.k.a. PORT), 3 Place Nakhimova, Sevastopol 99011, SEAPORT OF KERCH (a.k.a. KERCH YEVPATORIYA COMMERCIAL SEA PORT; Ukraine; 5, Nakhimova square, Sevastopol, COMMERCIAL SEAPORT; a.k.a. KERCH a.k.a. YEVPATORIYA SEA PORT), Mariners Crimea 99011, Ukraine; Nahimova Square 5, MERCHANT SEA PORT; a.k.a. KERCH SEA Square 1, Evpatoria, Crimea 97416, Ukraine; 1, Sevastopol, Crimea 99011, Ukraine; Email PORT; a.k.a. PORT OF KERCH; a.k.a. STATE Moryakov Sq, Yevpatoriya, Crimea 97408, Address [email protected]; alt. Email ENTERPRISE KERCH COMMERCIAL SEA Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea Address [email protected]; alt. Email Address PORT; a.k.a. STATE ENTERPRISE KERCH 97416, Ukraine; Ukraine; 1 Moryakov Sq, [email protected]; UN/LOCODE UA SEA COMMERCIAL PORT), Kirova Street 28, Yevpatoriya, Crimea 97416, Ukraine; Email SVP; Registration ID 01125548 (Ukraine) Kerch, Crimea 98312, Ukraine; 28 Kirova Str., Address [email protected]; alt. Email [UKRAINE-EO13685]. Kerch, Crimea 98312, Ukraine; 28, Kirov Str., Address [email protected]; UN/LOCODE PORT OF YALTA (a.k.a. SEAPORT OF YALTA; Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, UA ZKA; Registration ID 01125583 (Ukraine) a.k.a. STATE ENTERPRISE YALTA SEA Kerch, Crimea 98312, Ukraine; ul Kirova 28, [UKRAINE-EO13685]. TRADING PORT; a.k.a. YALTA COMMERCIAL Kerch 98312, Ukraine; Website PORT OF FEODOSIA (a.k.a. SEAPORT OF SEAPORT; a.k.a. YALTA MERCHANT SEA http://www.kerchport.com; alt. Website FEODOSIYA; a.k.a. STATE ENTERPRISE PORT; a.k.a. YALTA SEA PORT), Roosevelt http://www.ukrport.org.ua; Email Address FEODOSIA SEA TRADING PORT; a.k.a. Street 3, Yalta, Crimea 98600, Ukraine; 5, [email protected]; alt. Email Address THEODOSIA COMMERCIAL SEAPORT; a.k.a. Roosevelt Str., Yalta, Crimea 98600, Ukraine; 5 [email protected]; alt. Email Address THEODOSIA MERCHANT SEA PORT; a.k.a. Roosevelt Street, Yalta, Crimea 98600, Ukraine; [email protected]; UN/LOCODE THEODOSIA SEA PORT), 14 Gorky Street, Website yaltaport.com.ua; Email Address UA KEH; Registration ID 01125554 [UKRAINE- Theodosia 98100, Ukraine; 14, Gorky Str., [email protected]; alt. Email Address EO13685]. Feodosiya, Crimea 98100, Ukraine; Gorky Street [email protected]; UN/LOCODE UA SEAPORT OF SEVASTOPOL (a.k.a. PORT OF 11, Feodosia, Crimea 98100, Ukraine; Website YAL; Registration ID 01125591 (Ukraine) SEVASTOPOL; a.k.a. SEVASTOPOL www.ukrport.org.ua; Email Address [UKRAINE-EO13685]. COMMERCIAL SEAPORT; a.k.a. [email protected]; UN/LOCODE PORT OF YEVPATORIA (a.k.a. PORT OF SEVASTOPOL MERCHANT SEA PORT; a.k.a. UA FEO; Registration ID 01125577 (Russia) EVPATORIA; a.k.a. SEAPORT OF SEVASTOPOL SEA PORT; a.k.a. [UKRAINE-EO13685]. YEVPATORIYA; a.k.a. STATE ENTERPRISE SEVASTOPOL SEA TRADE PORT; a.k.a. PORT OF KERCH (a.k.a. KERCH COMMERCIAL EVPATORIA SEA COMMERCIAL PORT; a.k.a. STATE ENTERPRISE SEVASTOPOL SEAPORT; a.k.a. KERCH MERCHANT SEA YEVPATORIA COMMERCIAL SEAPORT; a.k.a. COMMERCIAL SEAPORT; a.k.a. STATE PORT; a.k.a. KERCH SEA PORT; a.k.a. YEVPATORIA MERCHANT SEA PORT; a.k.a. ENTERPRISE SEVASTOPOL SEA TRADING SEAPORT OF KERCH; a.k.a. STATE YEVPATORIA SEA PORT; a.k.a. PORT), 3 Place Nakhimova, Sevastopol 99011, ENTERPRISE KERCH COMMERCIAL SEA YEVPATORIYA COMMERCIAL SEA PORT; Ukraine; 5, Nakhimova square, Sevastopol, PORT; a.k.a. STATE ENTERPRISE KERCH a.k.a. YEVPATORIYA SEA PORT), Mariners Crimea 99011, Ukraine; Nahimova Square 5, SEA COMMERCIAL PORT), Kirova Street 28, Square 1, Evpatoria, Crimea 97416, Ukraine; 1, Sevastopol, Crimea 99011, Ukraine; Email Kerch, Crimea 98312, Ukraine; 28 Kirova Str., Moryakov Sq, Yevpatoriya, Crimea 97408, Address [email protected]; alt. Email Kerch, Crimea 98312, Ukraine; 28, Kirov Str., Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea Address [email protected]; alt. Email Address Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, 97416, Ukraine; Ukraine; 1 Moryakov Sq, [email protected]; UN/LOCODE UA Kerch, Crimea 98312, Ukraine; ul Kirova 28, Yevpatoriya, Crimea 97416, Ukraine; Email SVP; Registration ID 01125548 (Ukraine) Kerch 98312, Ukraine; Website Address [email protected]; alt. Email [UKRAINE-EO13685]. http://www.kerchport.com; alt. Website Address [email protected]; UN/LOCODE SEAPORT OF YALTA (a.k.a. PORT OF YALTA; http://www.ukrport.org.ua; Email Address UA ZKA; Registration ID 01125583 (Ukraine) a.k.a. STATE ENTERPRISE YALTA SEA [email protected]; alt. Email Address [UKRAINE-EO13685]. TRADING PORT; a.k.a. YALTA COMMERCIAL [email protected]; alt. Email Address SEAPORT OF FEODOSIYA (a.k.a. PORT OF SEAPORT; a.k.a. YALTA MERCHANT SEA [email protected]; UN/LOCODE FEODOSIA; a.k.a. STATE ENTERPRISE PORT; a.k.a. YALTA SEA PORT), Roosevelt UA KEH; Registration ID 01125554 [UKRAINE- FEODOSIA SEA TRADING PORT; a.k.a. Street 3, Yalta, Crimea 98600, Ukraine; 5, EO13685]. THEODOSIA COMMERCIAL SEAPORT; a.k.a. Roosevelt Str., Yalta, Crimea 98600, Ukraine; 5 PORT OF SEVASTOPOL (a.k.a. SEAPORT OF THEODOSIA MERCHANT SEA PORT; a.k.a. Roosevelt Street, Yalta, Crimea 98600, Ukraine; SEVASTOPOL; a.k.a. SEVASTOPOL THEODOSIA SEA PORT), 14 Gorky Street, Website yaltaport.com.ua; Email Address COMMERCIAL SEAPORT; a.k.a. Theodosia 98100, Ukraine; 14, Gorky Str., [email protected]; alt. Email Address

- 56 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

[email protected]; UN/LOCODE UA Address [email protected]; alt. Email Address Yevpatoriya, Crimea 97416, Ukraine; Email YAL; Registration ID 01125591 (Ukraine) [email protected]; UN/LOCODE UA Address [email protected]; alt. Email [UKRAINE-EO13685]. SVP; Registration ID 01125548 (Ukraine) Address [email protected]; UN/LOCODE SEAPORT OF YEVPATORIYA (a.k.a. PORT OF [UKRAINE-EO13685]. UA ZKA; Registration ID 01125583 (Ukraine) EVPATORIA; a.k.a. PORT OF YEVPATORIA; SEVASTOPOL SEA PORT (a.k.a. PORT OF [UKRAINE-EO13685]. a.k.a. STATE ENTERPRISE EVPATORIA SEA SEVASTOPOL; a.k.a. SEAPORT OF STATE ENTERPRISE FEODOSIA SEA COMMERCIAL PORT; a.k.a. YEVPATORIA SEVASTOPOL; a.k.a. SEVASTOPOL TRADING PORT (a.k.a. PORT OF FEODOSIA; COMMERCIAL SEAPORT; a.k.a. YEVPATORIA COMMERCIAL SEAPORT; a.k.a. a.k.a. SEAPORT OF FEODOSIYA; a.k.a. MERCHANT SEA PORT; a.k.a. YEVPATORIA SEVASTOPOL MERCHANT SEA PORT; a.k.a. THEODOSIA COMMERCIAL SEAPORT; a.k.a. SEA PORT; a.k.a. YEVPATORIYA SEVASTOPOL SEA TRADE PORT; a.k.a. THEODOSIA MERCHANT SEA PORT; a.k.a. COMMERCIAL SEA PORT; a.k.a. STATE ENTERPRISE SEVASTOPOL THEODOSIA SEA PORT), 14 Gorky Street, YEVPATORIYA SEA PORT), Mariners Square COMMERCIAL SEAPORT; a.k.a. STATE Theodosia 98100, Ukraine; 14, Gorky Str., 1, Evpatoria, Crimea 97416, Ukraine; 1, ENTERPRISE SEVASTOPOL SEA TRADING Feodosiya, Crimea 98100, Ukraine; Gorky Street Moryakov Sq, Yevpatoriya, Crimea 97408, PORT), 3 Place Nakhimova, Sevastopol 99011, 11, Feodosia, Crimea 98100, Ukraine; Website Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea Ukraine; 5, Nakhimova square, Sevastopol, www.ukrport.org.ua; Email Address 97416, Ukraine; Ukraine; 1 Moryakov Sq, Crimea 99011, Ukraine; Nahimova Square 5, [email protected]; UN/LOCODE Yevpatoriya, Crimea 97416, Ukraine; Email Sevastopol, Crimea 99011, Ukraine; Email UA FEO; Registration ID 01125577 (Russia) Address [email protected]; alt. Email Address [email protected]; alt. Email [UKRAINE-EO13685]. Address [email protected]; UN/LOCODE Address [email protected]; alt. Email Address STATE ENTERPRISE KERCH COMMERCIAL UA ZKA; Registration ID 01125583 (Ukraine) [email protected]; UN/LOCODE UA SEA PORT (a.k.a. KERCH COMMERCIAL [UKRAINE-EO13685]. SVP; Registration ID 01125548 (Ukraine) SEAPORT; a.k.a. KERCH MERCHANT SEA SEVASTOPOL COMMERCIAL SEAPORT (a.k.a. [UKRAINE-EO13685]. PORT; a.k.a. KERCH SEA PORT; a.k.a. PORT PORT OF SEVASTOPOL; a.k.a. SEAPORT OF SEVASTOPOL SEA TRADE PORT (a.k.a. PORT OF KERCH; a.k.a. SEAPORT OF KERCH; a.k.a. SEVASTOPOL; a.k.a. SEVASTOPOL OF SEVASTOPOL; a.k.a. SEAPORT OF STATE ENTERPRISE KERCH SEA MERCHANT SEA PORT; a.k.a. SEVASTOPOL SEVASTOPOL; a.k.a. SEVASTOPOL COMMERCIAL PORT), Kirova Street 28, Kerch, SEA PORT; a.k.a. SEVASTOPOL SEA TRADE COMMERCIAL SEAPORT; a.k.a. Crimea 98312, Ukraine; 28 Kirova Str., Kerch, PORT; a.k.a. STATE ENTERPRISE SEVASTOPOL MERCHANT SEA PORT; a.k.a. Crimea 98312, Ukraine; 28, Kirov Str., Kerch, SEVASTOPOL COMMERCIAL SEAPORT; SEVASTOPOL SEA PORT; a.k.a. STATE Crimea 98312, Ukraine; Ul. Kirov, 28, Kerch, a.k.a. STATE ENTERPRISE SEVASTOPOL ENTERPRISE SEVASTOPOL COMMERCIAL Crimea 98312, Ukraine; ul Kirova 28, Kerch SEA TRADING PORT), 3 Place Nakhimova, SEAPORT; a.k.a. STATE ENTERPRISE 98312, Ukraine; Website Sevastopol 99011, Ukraine; 5, Nakhimova SEVASTOPOL SEA TRADING PORT), 3 Place http://www.kerchport.com; alt. Website square, Sevastopol, Crimea 99011, Ukraine; Nakhimova, Sevastopol 99011, Ukraine; 5, http://www.ukrport.org.ua; Email Address Nahimova Square 5, Sevastopol, Crimea 99011, Nakhimova square, Sevastopol, Crimea 99011, [email protected]; alt. Email Address Ukraine; Email Address Ukraine; Nahimova Square 5, Sevastopol, [email protected]; alt. Email Address [email protected]; alt. Email Address Crimea 99011, Ukraine; Email Address [email protected]; UN/LOCODE [email protected]; alt. Email Address [email protected]; alt. Email Address UA KEH; Registration ID 01125554 [UKRAINE- [email protected]; UN/LOCODE UA [email protected]; alt. Email Address EO13685]. SVP; Registration ID 01125548 (Ukraine) [email protected]; UN/LOCODE UA STATE ENTERPRISE KERCH SEA [UKRAINE-EO13685]. SVP; Registration ID 01125548 (Ukraine) COMMERCIAL PORT (a.k.a. KERCH SEVASTOPOL MERCHANT SEA PORT (a.k.a. [UKRAINE-EO13685]. COMMERCIAL SEAPORT; a.k.a. KERCH PORT OF SEVASTOPOL; a.k.a. SEAPORT OF STATE ENTERPRISE EVPATORIA SEA MERCHANT SEA PORT; a.k.a. KERCH SEA SEVASTOPOL; a.k.a. SEVASTOPOL COMMERCIAL PORT (a.k.a. PORT OF PORT; a.k.a. PORT OF KERCH; a.k.a. COMMERCIAL SEAPORT; a.k.a. EVPATORIA; a.k.a. PORT OF YEVPATORIA; SEAPORT OF KERCH; a.k.a. STATE SEVASTOPOL SEA PORT; a.k.a. a.k.a. SEAPORT OF YEVPATORIYA; a.k.a. ENTERPRISE KERCH COMMERCIAL SEA SEVASTOPOL SEA TRADE PORT; a.k.a. YEVPATORIA COMMERCIAL SEAPORT; a.k.a. PORT), Kirova Street 28, Kerch, Crimea 98312, STATE ENTERPRISE SEVASTOPOL YEVPATORIA MERCHANT SEA PORT; a.k.a. Ukraine; 28 Kirova Str., Kerch, Crimea 98312, COMMERCIAL SEAPORT; a.k.a. STATE YEVPATORIA SEA PORT; a.k.a. Ukraine; 28, Kirov Str., Kerch, Crimea 98312, ENTERPRISE SEVASTOPOL SEA TRADING YEVPATORIYA COMMERCIAL SEA PORT; Ukraine; Ul. Kirov, 28, Kerch, Crimea 98312, PORT), 3 Place Nakhimova, Sevastopol 99011, a.k.a. YEVPATORIYA SEA PORT), Mariners Ukraine; ul Kirova 28, Kerch 98312, Ukraine; Ukraine; 5, Nakhimova square, Sevastopol, Square 1, Evpatoria, Crimea 97416, Ukraine; 1, Website http://www.kerchport.com; alt. Website Crimea 99011, Ukraine; Nahimova Square 5, Moryakov Sq, Yevpatoriya, Crimea 97408, http://www.ukrport.org.ua; Email Address Sevastopol, Crimea 99011, Ukraine; Email Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea [email protected]; alt. Email Address Address [email protected]; alt. Email 97416, Ukraine; Ukraine; 1 Moryakov Sq, [email protected]; alt. Email Address

- 57 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

[email protected]; UN/LOCODE YAL; Registration ID 01125591 (Ukraine) UA FEO; Registration ID 01125577 (Russia) UA KEH; Registration ID 01125554 [UKRAINE- [UKRAINE-EO13685]. [UKRAINE-EO13685]. EO13685]. STATE FERRY ENTERPRISE KERCH FERRY YALTA COMMERCIAL SEAPORT (a.k.a. PORT STATE ENTERPRISE SEVASTOPOL (a.k.a. STATE SHIPPING COMPANY KERCH OF YALTA; a.k.a. SEAPORT OF YALTA; a.k.a. COMMERCIAL SEAPORT (a.k.a. PORT OF SEA FERRY), Tselimbernaya Street 16, Kerch, STATE ENTERPRISE YALTA SEA TRADING SEVASTOPOL; a.k.a. SEAPORT OF Crimea 98307, Ukraine; 16 Tselibernaya Street, PORT; a.k.a. YALTA MERCHANT SEA PORT; SEVASTOPOL; a.k.a. SEVASTOPOL Kerch, Crimea 98307, Ukraine; Registration ID a.k.a. YALTA SEA PORT), Roosevelt Street 3, COMMERCIAL SEAPORT; a.k.a. 14333981 (Ukraine) [UKRAINE-EO13685]. Yalta, Crimea 98600, Ukraine; 5, Roosevelt Str., SEVASTOPOL MERCHANT SEA PORT; a.k.a. STATE SHIPPING COMPANY KERCH SEA Yalta, Crimea 98600, Ukraine; 5 Roosevelt SEVASTOPOL SEA PORT; a.k.a. FERRY (a.k.a. STATE FERRY ENTERPRISE Street, Yalta, Crimea 98600, Ukraine; Website SEVASTOPOL SEA TRADE PORT; a.k.a. KERCH FERRY), Tselimbernaya Street 16, yaltaport.com.ua; Email Address STATE ENTERPRISE SEVASTOPOL SEA Kerch, Crimea 98307, Ukraine; 16 Tselibernaya [email protected]; alt. Email Address TRADING PORT), 3 Place Nakhimova, Street, Kerch, Crimea 98307, Ukraine; [email protected]; UN/LOCODE UA Sevastopol 99011, Ukraine; 5, Nakhimova Registration ID 14333981 (Ukraine) [UKRAINE- YAL; Registration ID 01125591 (Ukraine) square, Sevastopol, Crimea 99011, Ukraine; EO13685]. [UKRAINE-EO13685]. Nahimova Square 5, Sevastopol, Crimea 99011, THEODOSIA COMMERCIAL SEAPORT (a.k.a. YALTA MERCHANT SEA PORT (a.k.a. PORT OF Ukraine; Email Address PORT OF FEODOSIA; a.k.a. SEAPORT OF YALTA; a.k.a. SEAPORT OF YALTA; a.k.a. [email protected]; alt. Email Address FEODOSIYA; a.k.a. STATE ENTERPRISE STATE ENTERPRISE YALTA SEA TRADING [email protected]; alt. Email Address FEODOSIA SEA TRADING PORT; a.k.a. PORT; a.k.a. YALTA COMMERCIAL SEAPORT; [email protected]; UN/LOCODE UA THEODOSIA MERCHANT SEA PORT; a.k.a. a.k.a. YALTA SEA PORT), Roosevelt Street 3, SVP; Registration ID 01125548 (Ukraine) THEODOSIA SEA PORT), 14 Gorky Street, Yalta, Crimea 98600, Ukraine; 5, Roosevelt Str., [UKRAINE-EO13685]. Theodosia 98100, Ukraine; 14, Gorky Str., Yalta, Crimea 98600, Ukraine; 5 Roosevelt STATE ENTERPRISE SEVASTOPOL SEA Feodosiya, Crimea 98100, Ukraine; Gorky Street Street, Yalta, Crimea 98600, Ukraine; Website TRADING PORT (a.k.a. PORT OF 11, Feodosia, Crimea 98100, Ukraine; Website yaltaport.com.ua; Email Address SEVASTOPOL; a.k.a. SEAPORT OF www.ukrport.org.ua; Email Address [email protected]; alt. Email Address SEVASTOPOL; a.k.a. SEVASTOPOL [email protected]; UN/LOCODE [email protected]; UN/LOCODE UA COMMERCIAL SEAPORT; a.k.a. UA FEO; Registration ID 01125577 (Russia) YAL; Registration ID 01125591 (Ukraine) SEVASTOPOL MERCHANT SEA PORT; a.k.a. [UKRAINE-EO13685]. [UKRAINE-EO13685]. SEVASTOPOL SEA PORT; a.k.a. THEODOSIA MERCHANT SEA PORT (a.k.a. YALTA SEA PORT (a.k.a. PORT OF YALTA; SEVASTOPOL SEA TRADE PORT; a.k.a. PORT OF FEODOSIA; a.k.a. SEAPORT OF a.k.a. SEAPORT OF YALTA; a.k.a. STATE STATE ENTERPRISE SEVASTOPOL FEODOSIYA; a.k.a. STATE ENTERPRISE ENTERPRISE YALTA SEA TRADING PORT; COMMERCIAL SEAPORT), 3 Place Nakhimova, FEODOSIA SEA TRADING PORT; a.k.a. a.k.a. YALTA COMMERCIAL SEAPORT; a.k.a. Sevastopol 99011, Ukraine; 5, Nakhimova THEODOSIA COMMERCIAL SEAPORT; a.k.a. YALTA MERCHANT SEA PORT), Roosevelt square, Sevastopol, Crimea 99011, Ukraine; THEODOSIA SEA PORT), 14 Gorky Street, Street 3, Yalta, Crimea 98600, Ukraine; 5, Nahimova Square 5, Sevastopol, Crimea 99011, Theodosia 98100, Ukraine; 14, Gorky Str., Roosevelt Str., Yalta, Crimea 98600, Ukraine; 5 Ukraine; Email Address Feodosiya, Crimea 98100, Ukraine; Gorky Street Roosevelt Street, Yalta, Crimea 98600, Ukraine; [email protected]; alt. Email Address 11, Feodosia, Crimea 98100, Ukraine; Website Website yaltaport.com.ua; Email Address [email protected]; alt. Email Address www.ukrport.org.ua; Email Address [email protected]; alt. Email Address [email protected]; UN/LOCODE UA [email protected]; UN/LOCODE [email protected]; UN/LOCODE UA SVP; Registration ID 01125548 (Ukraine) UA FEO; Registration ID 01125577 (Russia) YAL; Registration ID 01125591 (Ukraine) [UKRAINE-EO13685]. [UKRAINE-EO13685]. [UKRAINE-EO13685]. STATE ENTERPRISE YALTA SEA TRADING THEODOSIA SEA PORT (a.k.a. PORT OF YEVPATORIA COMMERCIAL SEAPORT (a.k.a. PORT (a.k.a. PORT OF YALTA; a.k.a. FEODOSIA; a.k.a. SEAPORT OF FEODOSIYA; PORT OF EVPATORIA; a.k.a. PORT OF SEAPORT OF YALTA; a.k.a. YALTA a.k.a. STATE ENTERPRISE FEODOSIA SEA YEVPATORIA; a.k.a. SEAPORT OF COMMERCIAL SEAPORT; a.k.a. YALTA TRADING PORT; a.k.a. THEODOSIA YEVPATORIYA; a.k.a. STATE ENTERPRISE MERCHANT SEA PORT; a.k.a. YALTA SEA COMMERCIAL SEAPORT; a.k.a. THEODOSIA EVPATORIA SEA COMMERCIAL PORT; a.k.a. PORT), Roosevelt Street 3, Yalta, Crimea MERCHANT SEA PORT), 14 Gorky Street, YEVPATORIA MERCHANT SEA PORT; a.k.a. 98600, Ukraine; 5, Roosevelt Str., Yalta, Crimea Theodosia 98100, Ukraine; 14, Gorky Str., YEVPATORIA SEA PORT; a.k.a. 98600, Ukraine; 5 Roosevelt Street, Yalta, Feodosiya, Crimea 98100, Ukraine; Gorky Street YEVPATORIYA COMMERCIAL SEA PORT; Crimea 98600, Ukraine; Website 11, Feodosia, Crimea 98100, Ukraine; Website a.k.a. YEVPATORIYA SEA PORT), Mariners yaltaport.com.ua; Email Address www.ukrport.org.ua; Email Address Square 1, Evpatoria, Crimea 97416, Ukraine; 1, [email protected]; alt. Email Address [email protected]; UN/LOCODE Moryakov Sq, Yevpatoriya, Crimea 97408, [email protected]; UN/LOCODE UA Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea

- 58 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

97416, Ukraine; Ukraine; 1 Moryakov Sq, Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a. Yevpatoriya, Crimea 97416, Ukraine; Email 97416, Ukraine; Ukraine; 1 Moryakov Sq, KOLBIN, Petr Viktorovich; a.k.a. KOLBIN, Pyotr); Address [email protected]; alt. Email Yevpatoriya, Crimea 97416, Ukraine; Email DOB 02 Jan 1952; POB Russia (individual) Address [email protected]; UN/LOCODE Address [email protected]; alt. Email [UKRAINE-EO13661]. UA ZKA; Registration ID 01125583 (Ukraine) Address [email protected]; UN/LOCODE KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter; [UKRAINE-EO13685]. UA ZKA; Registration ID 01125583 (Ukraine) a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr); DOB YEVPATORIA MERCHANT SEA PORT (a.k.a. [UKRAINE-EO13685]. 02 Jan 1952; POB Russia (individual) PORT OF EVPATORIA; a.k.a. PORT OF YEVPATORIYA SEA PORT (a.k.a. PORT OF [UKRAINE-EO13661]. YEVPATORIA; a.k.a. SEAPORT OF EVPATORIA; a.k.a. PORT OF YEVPATORIA; KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a. YEVPATORIYA; a.k.a. STATE ENTERPRISE a.k.a. SEAPORT OF YEVPATORIYA; a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich); EVPATORIA SEA COMMERCIAL PORT; a.k.a. STATE ENTERPRISE EVPATORIA SEA DOB 02 Jan 1952; POB Russia (individual) YEVPATORIA COMMERCIAL SEAPORT; a.k.a. COMMERCIAL PORT; a.k.a. YEVPATORIA [UKRAINE-EO13661]. YEVPATORIA SEA PORT; a.k.a. COMMERCIAL SEAPORT; a.k.a. YEVPATORIA OJSC KONTSERN IZHMASH (a.k.a. OPEN YEVPATORIYA COMMERCIAL SEA PORT; MERCHANT SEA PORT; a.k.a. YEVPATORIA JOINT STOCK COMPANY "KONTSERN a.k.a. YEVPATORIYA SEA PORT), Mariners SEA PORT; a.k.a. YEVPATORIYA IZHMASH"), 3 Deryabin Proezd, Izhevsk, Square 1, Evpatoria, Crimea 97416, Ukraine; 1, COMMERCIAL SEA PORT), Mariners Square 1, Udmurt Republic 426006, Russia; Public Moryakov Sq, Yevpatoriya, Crimea 97408, Evpatoria, Crimea 97416, Ukraine; 1, Moryakov Registration Number 1021801434380 Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea Sq, Yevpatoriya, Crimea 97408, Ukraine; 1 [UKRAINE-EO13661]. 97416, Ukraine; Ukraine; 1 Moryakov Sq, Moryakov Sq., Yevpatoria, Crimea 97416, OMELCHENKO, Aleksander (a.k.a. Yevpatoriya, Crimea 97416, Ukraine; Email Ukraine; Ukraine; 1 Moryakov Sq, Yevpatoriya, OMELCHENKO, Aleksandr Anatolyevich; a.k.a. Address [email protected]; alt. Email Crimea 97416, Ukraine; Email Address OMELCHENKO, Alexander A.; a.k.a. Address [email protected]; UN/LOCODE [email protected]; alt. Email Address OMELCHENKO, Alexander Anatolyevich; a.k.a. UA ZKA; Registration ID 01125583 (Ukraine) [email protected]; UN/LOCODE UA ZKA; OMELCHENKO, Alexandr Anatolyevich); DOB [UKRAINE-EO13685]. Registration ID 01125583 (Ukraine) [UKRAINE- 08 Sep 1983; POB Moscow, Russia; citizen YEVPATORIA SEA PORT (a.k.a. PORT OF EO13685]. Russia; Passport 721937258 (Russia); National EVPATORIA; a.k.a. PORT OF YEVPATORIA; ID No. 4598338396 (Russia); alt. National ID No. The following [UKRAINE -- EO13661] entries have a.k.a. SEAPORT OF YEVPATORIYA; a.k.a. 4506978162 (Russia); Chief Export Officer for been ad ded to OFAC's SDN List: STATE ENTERPRISE EVPATORIA SEA Kalashnikov Concern (individual) [UKRAINE-

COMMERCIAL PORT; a.k.a. YEVPATORIA EO13661]. AIRFIX AVIATION OY, Tullimiehentie 4-6, Vantaa COMMERCIAL SEAPORT; a.k.a. YEVPATORIA OMELCHENKO, Aleksandr Anatolyevich (a.k.a. 01530, Finland; Chemin des Papillons 4, MERCHANT SEA PORT; a.k.a. YEVPATORIYA OMELCHENKO, Aleksander; a.k.a. Geneva/Cointrin 1216, Switzerland [UKRAINE- COMMERCIAL SEA PORT; a.k.a. OMELCHENKO, Alexander A.; a.k.a. EO13661]. YEVPATORIYA SEA PORT), Mariners Square OMELCHENKO, Alexander Anatolyevich; a.k.a. BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY 1, Evpatoria, Crimea 97416, Ukraine; 1, OMELCHENKO, Alexandr Anatolyevich); DOB ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk Moryakov Sq, Yevpatoriya, Crimea 97408, 08 Sep 1983; POB Moscow, Russia; citizen 426063, Russia; Website http://www.baikalinc.ru Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea Russia; Passport 721937258 (Russia); National [UKRAINE-EO13661]. 97416, Ukraine; Ukraine; 1 Moryakov Sq, ID No. 4598338396 (Russia); alt. National ID No. BULYUTIN, Andrey, London, United Kingdom; Yevpatoriya, Crimea 97416, Ukraine; Email 4506978162 (Russia); Chief Export Officer for DOB 19 Oct 1979; POB Izhevsk, Russia; citizen Address [email protected]; alt. Email Kalashnikov Concern (individual) [UKRAINE- Russia; Passport 515356705 (Russia); Business Address [email protected]; UN/LOCODE EO13661]. Development Manager at Kalashnikov Concern UA ZKA; Registration ID 01125583 (Ukraine) OMELCHENKO, Alexander A. (a.k.a. (individual) [UKRAINE-EO13661]. [UKRAINE-EO13685]. OMELCHENKO, Aleksander; a.k.a. IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 YEVPATORIYA COMMERCIAL SEA PORT OMELCHENKO, Aleksandr Anatolyevich; a.k.a. Esperidon Street, 4th Floor, Nicosia 1087, (a.k.a. PORT OF EVPATORIA; a.k.a. PORT OF OMELCHENKO, Alexander Anatolyevich; a.k.a. Cyprus; Public Registration Number C210706 YEVPATORIA; a.k.a. SEAPORT OF OMELCHENKO, Alexandr Anatolyevich); DOB [UKRAINE-EO13661]. YEVPATORIYA; a.k.a. STATE ENTERPRISE 08 Sep 1983; POB Moscow, Russia; citizen IZHEVSKY MEKHANICHESKY ZAVOD JSC EVPATORIA SEA COMMERCIAL PORT; a.k.a. Russia; Passport 721937258 (Russia); National (a.k.a. BAIKAL), 8 Promyshlennaya Str., Izhevsk YEVPATORIA COMMERCIAL SEAPORT; a.k.a. ID No. 4598338396 (Russia); alt. National ID No. 426063, Russia; Website http://www.baikalinc.ru YEVPATORIA MERCHANT SEA PORT; a.k.a. 4506978162 (Russia); Chief Export Officer for [UKRAINE-EO13661]. YEVPATORIA SEA PORT; a.k.a. Kalashnikov Concern (individual) [UKRAINE- KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a. YEVPATORIYA SEA PORT), Mariners Square EO13661]. KOLBIN, Petr Viktorovich; a.k.a. KOLBIN, Pyotr); 1, Evpatoria, Crimea 97416, Ukraine; 1, OMELCHENKO, Alexander Anatolyevich (a.k.a. DOB 02 Jan 1952; POB Russia (individual) Moryakov Sq, Yevpatoriya, Crimea 97408, OMELCHENKO, Aleksander; a.k.a. [UKRAINE-EO13661].

- 59 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

OMELCHENKO, Aleksandr Anatolyevich; a.k.a. ID No. 2882908207 (Ukraine) (individual) (Linked To: MILENYUM ENERGY S.A.; Linked OMELCHENKO, Alexander A.; a.k.a. [UKRAINE-EO13661]. To: AQUA SHIPPING LTD.). OMELCHENKO, Alexandr Anatolyevich); DOB SET PETROCHEMICALS OY, Ukonvaaja 2 A, AYDIN, Mustafa, Turkey; DOB 26 May 1988; 08 Sep 1983; POB Moscow, Russia; citizen Espoo 02130, Finland [UKRAINE-EO13661]. Passport U04663595 (Turkey) (individual) Russia; Passport 721937258 (Russia); National SOUTHEAST TRADING LTD (a.k.a. [SYRIA] (Linked To: MILENYUM ENERGY S.A.; ID No. 4598338396 (Russia); alt. National ID No. SOUTHEAST TRADING OY), Bucharest, Linked To: BLUE ENERGY TRADE LTD. CO.; 4506978162 (Russia); Chief Export Officer for Romania; St. Petersburg, Russia; Espoo, Linked To: ABDULKARIM GROUP). Kalashnikov Concern (individual) [UKRAINE- Finland; Kannelkatu 8, Lappeenranta 53100, BLUE DREAM Saint Kitts and Nevis flag; Vessel EO13661]. Finland; PL 148, Lappeenranta 53101, Finland Registration Identification IMO 8002664 (vessel) OMELCHENKO, Alexandr Anatolyevich (a.k.a. [UKRAINE-EO13661]. [SYRIA] (Linked To: MILENYUM ENERGY S.A.). OMELCHENKO, Aleksander; a.k.a. SOUTHEAST TRADING OY (a.k.a. SOUTHEAST BLUE ENERGY TRADE LTD. CO., P.O. Box 556, OMELCHENKO, Aleksandr Anatolyevich; a.k.a. TRADING LTD), Bucharest, Romania; St. Charlestown, Saint Kitts and Nevis [SYRIA] OMELCHENKO, Alexander A.; a.k.a. Petersburg, Russia; Espoo, Finland; Kannelkatu (Linked To: MILENYUM ENERGY S.A.). OMELCHENKO, Alexander Anatolyevich); DOB 8, Lappeenranta 53100, Finland; PL 148, BLUE WAY Panama flag; Vessel Registration 08 Sep 1983; POB Moscow, Russia; citizen Lappeenranta 53101, Finland [UKRAINE- Identification IMO 8800298 (vessel) [SYRIA] Russia; Passport 721937258 (Russia); National EO13661]. (Linked To: MILENYUM ENERGY S.A.). ID No. 4598338396 (Russia); alt. National ID No. SOUTHPORT MANAGEMENT SERVICES BLUEGAS Sierra Leone flag; Vessel Registration 4506978162 (Russia); Chief Export Officer for LIMITED, De Castro Street 24, Akara Building, Identification IMO 7909839 (vessel) [SYRIA] Kalashnikov Concern (individual) [UKRAINE- Wickhams Cay 1, Road Town, Tortola, Virgin (Linked To: MILENYUM ENERGY S.A.). EO13661]. Islands, British; Nicosia, Cyprus [UKRAINE- DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980 OPEN JOINT STOCK COMPANY "KONTSERN EO13661]. (individual) [SYRIA] (Linked To: MILENYUM IZHMASH" (a.k.a. OJSC KONTSERN USACHEV, Oleg (a.k.a. USACHEV, Oleg ENERGY S.A.). IZHMASH), 3 Deryabin Proezd, Izhevsk, Udmurt Leonidovich); DOB 03 Jul 1970 (individual) DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979 Republic 426006, Russia; Public Registration [UKRAINE-EO13661]. (individual) [SYRIA] (Linked To: MILENYUM Number 1021801434380 [UKRAINE-EO13661]. USACHEV, Oleg Leonidovich (a.k.a. USACHEV, ENERGY S.A.). OY LANGVIK CAPITAL LTD, Tanskarlantie 9, Oleg); DOB 03 Jul 1970 (individual) [UKRAINE- EBLA TRADE SERVICES S.A.L./OFF-SHORE, Jorvas 02420, Finland; National ID No. EO13661]. Beirut, Lebanon; Nakhle Center, Property 19607726 [UKRAINE-EO13661]. Number: 295/24, Baabda, Furn, Chebbak, PAANANEN, Kai (a.k.a. PAANANEN, Kai Lauri Lebanon [SYRIA] (Linked To: MILENYUM • 08/03/15 Johannes); DOB 21 Jul 1954; Chairman, SET ENERGY S.A.; Linked To: BLUE ENERGY

Petrochemicals Oy; Managing Director, The following [SYRIA] entries have been added to TRADE LTD. CO.). Southeast Trading Oy (individual) [UKRAINE- OFAC's SDN List: FINIKIA; Vessel Registration Identification IMO EO13661]. 9385233 (vessel) [SYRIA] (Linked To: SYRIAN AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING PAANANEN, Kai Lauri Johannes (a.k.a. GENERAL AUTHORITY FOR MARITIME LTD.-MAI), c/o Milenyum Denizcilik Gemi PAANANEN, Kai); DOB 21 Jul 1954; Chairman, TRANSPORT). Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri SET Petrochemicals Oy; Managing Director, GENERAL DIRECTORATE OF SYRIAN PORTS Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Southeast Trading Oy (individual) [UKRAINE- (a.k.a. "GENERAL DIRECTORATE OF Istanbul 34384, Turkey; Trust Company EO13661]. PORTS"), Algazaer Street, Lattakia, Syria Complex, Ajeltake Road, Ajeltake Island, Majuro, ROTENBERG, Roman, Beregovaya, Street 6, [SYRIA]. Marshall Islands; Identification Number IMO Apartment 25, Moscow 125367, Russia; DOB 07 GREEN LIGHT Panama flag; Vessel Registration 5849194 [SYRIA] (Linked To: MILENYUM Apr 1981; citizen Russia; alt. citizen Finland; Identification IMO 8810700 (vessel) [SYRIA] ENERGY S.A.). Passport 640848350 (Russia); alt. Passport (Linked To: MILENYUM ENERGY S.A.; Linked AQUA SHIPPING LTD.-MAI (a.k.a. AQUA 16038132 (Finland); alt. Passport 17017258 To: GREEN SHIPPING LTD.). SHIPPING LTD.), c/o Milenyum Denizcilik Gemi (Finland) (individual) [UKRAINE-EO13661]. GREEN SHIPPING LTD., c/o Milenyum Denizcilik Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri SEMENOVA, Elena Iurevna (a.k.a. SEMENOVA, Gemi Hizmetleri Acentelik ve Ozel Ogretim Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Olena Yurevna); DOB 06 Dec 1978; citizen Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Istanbul 34384, Turkey; Trust Company Ukraine; Passport ER747251 (Ukraine); National Mah, Sisli, Istanbul 34384, Turkey; Trust Complex, Ajeltake Road, Ajeltake Island, Majuro, ID No. 2882908207 (Ukraine) (individual) Company Complex, Ajeltake Road, Ajeltake Marshall Islands; Identification Number IMO [UKRAINE-EO13661]. Island, Majuro, Marshall Islands; Identification 5849194 [SYRIA] (Linked To: MILENYUM SEMENOVA, Olena Yurevna (a.k.a. SEMENOVA, Number IMO 5848165 [SYRIA] (Linked To: ENERGY S.A.). Elena Iurevna); DOB 06 Dec 1978; citizen MILENYUM ENERGY S.A.). AQUA Sierra Leone flag; Vessel Registration Ukraine; Passport ER747251 (Ukraine); National Identification IMO 7529641 (vessel) [SYRIA]

- 60 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

KENAR, Ufuk, Turkey; DOB 24 Apr 1980 MILENYUM ENERGY S.A. (a.k.a. MILENYUM morgan.ae [SYRIA] (Linked To: ABDULKARIM, (individual) [SYRIA] (Linked To: MILENYUM DENIZCILIK GEMI; a.k.a. MILENYUM Wael). ENERGY S.A.). DENIZCILIK GEMI HIZMETLERI ACENTELIK SOURIA; Vessel Registration Identification IMO LAODICEA; Vessel Registration Identification IMO VE OZEL OGRETIM HIZMETLERI LIMITED 9274331 (vessel) [SYRIA] (Linked To: SYRIAN 9274343 (vessel) [SYRIA] (Linked To: SYRIAN SIRKETI; a.k.a. MILENYUM SHIPPING), c/o GENERAL AUTHORITY FOR MARITIME GENERAL AUTHORITY FOR MARITIME Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti, TRANSPORT). TRANSPORT). Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul SYRIAMAR (a.k.a. SYRIAN GENERAL LATAKIA PORT GENERAL COMPANY (a.k.a. 34384, Turkey; Ataturk Mahallesi Gulay Sokak, AUTHORITY FOR MARITIME TRANSPORT; LATTAKIA PORT GENERAL COMPANY), BP No. 12/3, Atasehir, Istanbul, Turkey; No. 18 D. 1 a.k.a. SYRIAN GENERAL ESTABLISHMENT 220, Latakia, Syria; Postal Box 220, Lattakia, Kemankes Mah. Necatibey Cad., Akce Sok., FOR MARINE TRANSPORT; a.k.a. SYRIAN Syria; Baghdad Street, Lattakia, Syria [SYRIA]. Karakoy, Istanbul, Turkey; Sierra Leone; GENERAL ORGANIZATION FOR MARITIME LATTAKIA PORT GENERAL COMPANY (a.k.a. Avenida Norte Enrique Geenzeier El Cangrejo, TRANSPORT), BP 28, Bur Sa'id Street, Latakia, LATAKIA PORT GENERAL COMPANY), BP Panama 0834-1082, Panama; Website Syria; BP 225, Yarmouk Street, Latakia, Syria; 220, Latakia, Syria; Postal Box 220, Lattakia, http://www.milenyumshipping.com; Company BP 915, al-Mina Street, Tartous, Syria; BP 730, Syria; Baghdad Street, Lattakia, Syria [SYRIA]. Number 792313 (Panama) [SYRIA] (Linked To: Argentine Street, Damascus, Syria; Port Road, MARIANA Sierra Leone flag; Vessel Registration ABDULKARIM, Wael; Linked To: ABDULKARIM Lattakia, Syria [SYRIA]. Identification IMO 8016835 (vessel) [SYRIA] GROUP). SYRIAN CHAMBER OF SHIPPING (a.k.a. (Linked To: MILENYUM ENERGY S.A.). MILENYUM SHIPPING (a.k.a. MILENYUM "SCOS"), Al Jazaeer Street, Farid Hanna Bldg, MILENYUM DENIZCILIK GEMI (a.k.a. DENIZCILIK GEMI; a.k.a. MILENYUM 8th Fl., P.O. Box 1731, Lattakia, Syria; Al Mina MILENYUM DENIZCILIK GEMI HIZMETLERI DENIZCILIK GEMI HIZMETLERI ACENTELIK Street, Tartous, Syria [SYRIA]. ACENTELIK VE OZEL OGRETIM HIZMETLERI VE OZEL OGRETIM HIZMETLERI LIMITED SYRIAN GENERAL AUTHORITY FOR LIMITED SIRKETI; a.k.a. MILENYUM ENERGY SIRKETI; a.k.a. MILENYUM ENERGY S.A.), c/o MARITIME TRANSPORT (a.k.a. SYRIAMAR; S.A.; a.k.a. MILENYUM SHIPPING), c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti, a.k.a. SYRIAN GENERAL ESTABLISHMENT Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul FOR MARINE TRANSPORT; a.k.a. SYRIAN Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul 34384, Turkey; Ataturk Mahallesi Gulay Sokak, GENERAL ORGANIZATION FOR MARITIME 34384, Turkey; Ataturk Mahallesi Gulay Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. 18 D. 1 TRANSPORT), BP 28, Bur Sa'id Street, Latakia, No. 12/3, Atasehir, Istanbul, Turkey; No. 18 D. 1 Kemankes Mah. Necatibey Cad., Akce Sok., Syria; BP 225, Yarmouk Street, Latakia, Syria; Kemankes Mah. Necatibey Cad., Akce Sok., Karakoy, Istanbul, Turkey; Sierra Leone; BP 915, al-Mina Street, Tartous, Syria; BP 730, Karakoy, Istanbul, Turkey; Sierra Leone; Avenida Norte Enrique Geenzeier El Cangrejo, Argentine Street, Damascus, Syria; Port Road, Avenida Norte Enrique Geenzeier El Cangrejo, Panama 0834-1082, Panama; Website Lattakia, Syria [SYRIA]. Panama 0834-1082, Panama; Website http://www.milenyumshipping.com; Company SYRIAN GENERAL ESTABLISHMENT FOR http://www.milenyumshipping.com; Company Number 792313 (Panama) [SYRIA] (Linked To: MARINE TRANSPORT (a.k.a. SYRIAMAR; Number 792313 (Panama) [SYRIA] (Linked To: ABDULKARIM, Wael; Linked To: ABDULKARIM a.k.a. SYRIAN GENERAL AUTHORITY FOR ABDULKARIM, Wael; Linked To: ABDULKARIM GROUP). MARITIME TRANSPORT; a.k.a. SYRIAN GROUP). MORGAN ADDITIVES MANUFACTURING CO. GENERAL ORGANIZATION FOR MARITIME MILENYUM DENIZCILIK GEMI HIZMETLERI (a.k.a. MORGAN MIDDLE EAST LLC), Office TRANSPORT), BP 28, Bur Sa'id Street, Latakia, ACENTELIK VE OZEL OGRETIM HIZMETLERI No. 2206, 22nd Floor, Jafza View 19, Sheikh Syria; BP 225, Yarmouk Street, Latakia, Syria; LIMITED SIRKETI (a.k.a. MILENYUM Zayed Road Besides Jafza View 18, Jebel Ali BP 915, al-Mina Street, Tartous, Syria; BP 730, DENIZCILIK GEMI; a.k.a. MILENYUM ENERGY Free Zone Authority, Dubai, United Arab Argentine Street, Damascus, Syria; Port Road, S.A.; a.k.a. MILENYUM SHIPPING), c/o Emirates; Suite 13, First Floor, Oliaji Trade Lattakia, Syria [SYRIA]. Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti, Centre, Francis Rachel Street, Victoria, Mahe, SYRIAN GENERAL ORGANIZATION FOR Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul Seychelles; Website www.morganme.com; alt. MARITIME TRANSPORT (a.k.a. SYRIAMAR; 34384, Turkey; Ataturk Mahallesi Gulay Sokak, Website morgan.ae [SYRIA] (Linked To: a.k.a. SYRIAN GENERAL AUTHORITY FOR No. 12/3, Atasehir, Istanbul, Turkey; No. 18 D. 1 ABDULKARIM, Wael). MARITIME TRANSPORT; a.k.a. SYRIAN Kemankes Mah. Necatibey Cad., Akce Sok., MORGAN MIDDLE EAST LLC (a.k.a. MORGAN GENERAL ESTABLISHMENT FOR MARINE Karakoy, Istanbul, Turkey; Sierra Leone; ADDITIVES MANUFACTURING CO.), Office No. TRANSPORT), BP 28, Bur Sa'id Street, Latakia, Avenida Norte Enrique Geenzeier El Cangrejo, 2206, 22nd Floor, Jafza View 19, Sheikh Zayed Syria; BP 225, Yarmouk Street, Latakia, Syria; Panama 0834-1082, Panama; Website Road Besides Jafza View 18, Jebel Ali Free BP 915, al-Mina Street, Tartous, Syria; BP 730, http://www.milenyumshipping.com; Company Zone Authority, Dubai, United Arab Emirates; Argentine Street, Damascus, Syria; Port Road, Number 792313 (Panama) [SYRIA] (Linked To: Suite 13, First Floor, Oliaji Trade Centre, Francis Lattakia, Syria [SYRIA]. ABDULKARIM, Wael; Linked To: ABDULKARIM Rachel Street, Victoria, Mahe, Seychelles; SYRIAN SHIPPING AGENCIES COMPANY GROUP). Website www.morganme.com; alt. Website (a.k.a. "SHIPCO"; a.k.a. "SHIPPING AGENCIES CO."), Port Said Street, P.O. Box 28, Lattakia,

- 61 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Syria; Port Street, P.O. Box 3, Tartous, Syria; Afghani"); DOB 15 Feb 1972; nationality Qatar; National ID No. 27363400684 (Qatar) Joul Jammal Street, P.O. Box 28, Banias, Syria; Passport 00966737 (Qatar) (individual) [SDGT] (individual) [SDGT] (Linked To: ISLAMIC Brazil Street, P.O. Box 12477, Damascus, Syria (Linked To: AL-NUSRAH FRONT). ARMY). [SYRIA]. AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. TALA Panama flag; Vessel Registration (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Identification IMO 8012114 (vessel) [SYRIA] KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif (Linked To: MILENYUM ENERGY S.A.). AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif TARTOUS PORT GENERAL COMPANY, Al Mina "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif Street, Tartous, Syria; Postal Box 86, Tartous, Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Syria [SYRIA]. Afghani"); DOB 15 Feb 1972; nationality Qatar; Laqtah, Qatar; DOB 28 Sep 1973; nationality THE EAGLES INTERNATIONAL LLC (a.k.a. THE Passport 00966737 (Qatar) (individual) [SDGT] Qatar; Passport 01020802 (Qatar); alt. Passport EAGLES L.L.C.), Plot No. 41, Airport Free Trade (Linked To: AL-NUSRAH FRONT). 00754833 (Qatar) issued 20 May 2007; alt. Zone, Damascus, Syria [SYRIA] (Linked To: AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan Passport 00490327 (Qatar) issued 28 Jul 2001; ABDULKARIM, Wael; Linked To: ABDULKARIM (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- National ID No. 27363400684 (Qatar) GROUP). KA'BI, Sa'd bin Sa'd Muhammad Shariyan; a.k.a. (individual) [SDGT] (Linked To: ISLAMIC THE EAGLES L.L.C. (a.k.a. THE EAGLES AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. ARMY). INTERNATIONAL LLC), Plot No. 41, Airport "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- Free Trade Zone, Damascus, Syria [SYRIA] Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- KAWARI, 'Abd al-Latif Bin 'Abdallah Salih (Linked To: ABDULKARIM, Wael; Linked To: Afghani"); DOB 15 Feb 1972; nationality Qatar; Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif ABDULKARIM GROUP). Passport 00966737 (Qatar) (individual) [SDGT] 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif "GENERAL DIRECTORATE OF PORTS" (a.k.a. (Linked To: AL-NUSRAH FRONT). 'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif GENERAL DIRECTORATE OF SYRIAN AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- PORTS), Algazaer Street, Lattakia, Syria AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, Sa'd Laqtah, Qatar; DOB 28 Sep 1973; nationality [SYRIA]. bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, Qatar; Passport 01020802 (Qatar); alt. Passport "SCOS" (a.k.a. SYRIAN CHAMBER OF Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. "Abu 00754833 (Qatar) issued 20 May 2007; alt. SHIPPING), Al Jazaeer Street, Farid Hanna Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Sa'd"; Passport 00490327 (Qatar) issued 28 Jul 2001; Bldg, 8th Fl., P.O. Box 1731, Lattakia, Syria; Al a.k.a. "Abu Suad"; a.k.a. "'Umar al-Afghani"); National ID No. 27363400684 (Qatar) Mina Street, Tartous, Syria [SYRIA]. DOB 15 Feb 1972; nationality Qatar; Passport (individual) [SDGT] (Linked To: ISLAMIC "SHIPCO" (a.k.a. SYRIAN SHIPPING AGENCIES 00966737 (Qatar) (individual) [SDGT] (Linked ARMY). COMPANY; a.k.a. "SHIPPING AGENCIES To: AL-NUSRAH FRONT). AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. CO."), Port Said Street, P.O. Box 28, Lattakia, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Syria; Port Street, P.O. Box 3, Tartous, Syria; Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Joul Jammal Street, P.O. Box 28, Banias, Syria; 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif Brazil Street, P.O. Box 12477, Damascus, Syria 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- [SYRIA]. Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al- "SHIPPING AGENCIES CO." (a.k.a. SYRIAN 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Laqtah, Qatar; DOB 28 Sep 1973; nationality SHIPPING AGENCIES COMPANY; a.k.a. Laqtah, Qatar; DOB 28 Sep 1973; nationality Qatar; Passport 01020802 (Qatar); alt. Passport "SHIPCO"), Port Said Street, P.O. Box 28, Qatar; Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20 May 2007; alt. Lattakia, Syria; Port Street, P.O. Box 3, Tartous, 00754833 (Qatar) issued 20 May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001; Syria; Joul Jammal Street, P.O. Box 28, Banias, Passport 00490327 (Qatar) issued 28 Jul 2001; National ID No. 27363400684 (Qatar) Syria; Brazil Street, P.O. Box 12477, Damascus, National ID No. 27363400684 (Qatar) (individual) [SDGT] (Linked To: ISLAMIC Syria [SYRIA]. (individual) [SDGT] (Linked To: ISLAMIC ARMY). ARMY). "Abu Ali al-Kawari" (a.k.a. AL-KAWARI, 'Abd al- AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- Latif Bin 'Abdallah Salih Muhammad; a.k.a. AL- • 08/05/15 KAWARI, 'Abd al-Latif Bin 'Abdallah Salih KAWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL-

The following [SDGT] entries have been added to Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif KAWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a. AL- OFAC's SDN List: 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- KAWWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL- Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif KUWARI, 'Abd-al-Latif 'Abdallah Salih), al- AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Laqtah, Qatar; DOB 28 Sep 1973; nationality bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, Laqtah, Qatar; DOB 28 Sep 1973; nationality Qatar; Passport 01020802 (Qatar); alt. Passport Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- Qatar; Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20 May 2007; alt. KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. 00754833 (Qatar) issued 20 May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001; "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Passport 00490327 (Qatar) issued 28 Jul 2001; National ID No. 27363400684 (Qatar) Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-

- 62 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

(individual) [SDGT] (Linked To: ISLAMIC AG & CARLON, S.A. DE C.V., Diag. Hernan CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. ARMY). Cortes No. 29, Vallarta San Lucas, Guadalajara, CAMACHO CAZARES, Jeniffer Beaney; a.k.a. "Abu Haza'" (a.k.a. AL-KA'BI, Sa'd al-Sharyan; Jalisco 44690, Mexico; R.F.C. AAC100303FP1 CAMACHO CAZARES, Jennifer Beaney), a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad (Mexico) [SDNTK]. Sendero De Los Olmos 110, Zapopan, Jalisco Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd AHOME REAL ESTATE, S.A. DE C.V., Alberta 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd No. 2166, Colomos Providencia, Guadalajara, Montreal, Quebec H3W 2H2, Canada; DOB 01 Muhammad Shiryan; a.k.a. "Abu Hazza'"; a.k.a. Jalisco 44660, Mexico; Albino Aranda # 3525, Feb 1979; POB Ahome, Sinaloa, Mexico; "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Colonia Rinconada Santa Rita, Guadalajara, C.U.R.P. CACJ790201MSLMZN03 (Mexico) Afghani"); DOB 15 Feb 1972; nationality Qatar; Jalisco, Mexico; R.F.C. ARE0906295S0 (individual) [SDNTK] (Linked To: AG & Passport 00966737 (Qatar) (individual) [SDGT] (Mexico) [SDNTK]. CARLON, S.A. DE C.V.; Linked To: GRUPO (Linked To: AL-NUSRAH FRONT). AMARAL AREVALO, Wendy Dalaithy, Asuncion DIJEMA, S.A. DE C.V.). "Abu Hazza'" (a.k.a. AL-KA'BI, Sa'd al-Sharyan; 747 Inter 301, Guadalajara, Jalisco 44660, CIRCULO COMERCIAL TOTAL DE a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad Mexico; Calle 16 de Septiembre No. 21, Gral PRODUCTOS, S.A. DE C.V., Blvd. Puerta de Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd Manuel Avila Camacho, Naucalpan, Estado de Hierro No. 5210, Puerta de Hierro, Zapopan, Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd Mexico 53910, Mexico; DOB 11 Jul 1980; POB Jalisco 45116, Mexico; R.F.C. CCT060531FQ1 Muhammad Shiryan; a.k.a. "Abu Haza'"; a.k.a. Guadalajara, Jalisco, Mexico; R.F.C. (Mexico) [SDNTK]. "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- AAAW800711FN9 (Mexico); C.U.R.P. CONSULTORIA INTEGRAL LA FUENTE, Afghani"); DOB 15 Feb 1972; nationality Qatar; AAAW800711MJCMRN05 (Mexico) (individual) SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico; Passport 00966737 (Qatar) (individual) [SDGT] [SDNTK] (Linked To: HD COLLECTION, S.A. DE Folio Mercantil No. 26736 (Mexico) [SDNTK]. (Linked To: AL-NUSRAH FRONT). C.V.; Linked To: HOTELITO DESCONOCIDO; DILAVA, Pablo Casals # 240-24, Col. Prados "Abu Sa'd" (a.k.a. AL-KA'BI, Sa'd al-Sharyan; Linked To: W&G ARQUITECTOS, S.A. DE Providencia, Guadalajara, Jalisco 44680, a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad C.V.). Mexico; Torre Medica San Javier, Consultorio Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd ARENAS DE LORETO, Pedro Moreno 1421, Col. 307, Quebec 631, Col. Providencia, Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd Americana, Guadalajara, Jalisco 44160, Mexico; Guadalajara, Jalisco, Mexico; Website Muhammad Shiryan; a.k.a. "Abu Haza'"; a.k.a. Playon de Mismaloya s/n, La Cruz de Loreto, http://esteticavaginal.com.mx [SDNTK]. "Abu Hazza'"; a.k.a. "Abu Suad"; a.k.a. "'Umar Tomatlan, Jalisco 48460, Mexico; Website GRUPO DIJEMA, S.A. DE C.V., Guadalajara, al-Afghani"); DOB 15 Feb 1972; nationality www.arenasdeloreto.com [SDNTK]. Jalisco, Mexico; Folio Mercantil No. 46092-1 Qatar; Passport 00966737 (Qatar) (individual) BRIC INMOBILIARIA, Naciones Unidas # 6875, (Mexico) [SDNTK]. [SDGT] (Linked To: AL-NUSRAH FRONT). local 8a, Fracc. Vista del Tule, Zapopan, Jalisco, HD COLLECTION, S.A. DE C.V., Boulevard "Abu Suad" (a.k.a. AL-KA'BI, Sa'd al-Sharyan; Mexico; Website www.bricinmobiliaria.com Puerta de Hierro # 5210 8C, Col. Puerta de a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad [SDNTK]. Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd CAMACHO CAZARES, Jeniffer Beaney (a.k.a. HCO0911242K8 (Mexico) [SDNTK]. Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd CAMACHO CAZARES, Jennifer Beaney; a.k.a. HOTELITO DESCONOCIDO, Playon de Muhammad Shiryan; a.k.a. "Abu Haza'"; a.k.a. CAMACHO CAZAREZ, Jeniffer Beaney), Mismaloya s/n, La Cruz de Loreto, Tomatlan, "Abu Hazza'"; a.k.a. "Abu Sa'd"; a.k.a. "'Umar al- Sendero De Los Olmos 110, Zapopan, Jalisco Jalisco 48460, Mexico; Blvd. Puerta de Hierro # Afghani"); DOB 15 Feb 1972; nationality Qatar; 45129, Mexico; 4850 ch de la Cote-Saint-Luc, 5210, Piso 8, Col. Puerta de Hierro, Zapopan, Passport 00966737 (Qatar) (individual) [SDGT] Montreal, Quebec H3W 2H2, Canada; DOB 01 Jalisco 45116, Mexico; Website (Linked To: AL-NUSRAH FRONT). Feb 1979; POB Ahome, Sinaloa, Mexico; www.hotelito.com [SDNTK]. "'Umar al-Afghani" (a.k.a. AL-KA'BI, Sa'd al- C.U.R.P. CACJ790201MSLMZN03 (Mexico) INTERCORP LEGOCA, S.A. DE C.V., Avenida Sharyan; a.k.a. AL-KA'BI, Sa'd bin Sa'd (individual) [SDNTK] (Linked To: AG & Fco I Madero 643, Colonia Guadalajara Centro, Muhammad Shariyan; a.k.a. AL-KA'BI, Sa'd Bin CARLON, S.A. DE C.V.; Linked To: GRUPO Guadalajara, Jalisco 44100, Mexico; Folio Sa'd Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd DIJEMA, S.A. DE C.V.). Mercantil No. 65256 (Mexico) [SDNTK]. Sa'd Muhammad Shiryan; a.k.a. "Abu Haza'"; CAMACHO CAZARES, Jennifer Beaney (a.k.a. LA FIRMA MIRANDA, S.A. DE C.V., Guadalajara, a.k.a. "Abu Hazza'"; a.k.a. "Abu Sa'd"; a.k.a. CAMACHO CAZARES, Jeniffer Beaney; a.k.a. Jalisco, Mexico; Folio Mercantil No. 47864 "Abu Suad"); DOB 15 Feb 1972; nationality CAMACHO CAZAREZ, Jeniffer Beaney), (Mexico); alt. Folio Mercantil No. 65256 (Mexico) Qatar; Passport 00966737 (Qatar) (individual) Sendero De Los Olmos 110, Zapopan, Jalisco [SDNTK]. [SDGT] (Linked To: AL-NUSRAH FRONT). 45129, Mexico; 4850 ch de la Cote-Saint-Luc, MARQUEZ GALLEGOS, Ma Elena (a.k.a. Montreal, Quebec H3W 2H2, Canada; DOB 01 MARQUEZ GALLEGOS, Maria Elena), Albino Feb 1979; POB Ahome, Sinaloa, Mexico; Aranda 3525, Guadalajara, Jalisco 44690, • 08/19/15 C.U.R.P. CACJ790201MSLMZN03 (Mexico) Mexico; Pablo Casals # 240-24, Col. Prados

The following [SDNTK] entries have been added (individual) [SDNTK] (Linked To: AG & Providencia, Guadalajara, Jalisco 44680, to OFAC's SDN List: CARLON, S.A. DE C.V.; Linked To: GRUPO Mexico; DOB 15 Mar 1965; POB Santa Maria de DIJEMA, S.A. DE C.V.). los Angeles, Jalisco, Mexico; C.U.R.P.

- 63 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

MAGE650315MJCRLL03 (Mexico) (individual) TORRES GONZALEZ, Fernando, Blvd. Puerta de the; DOB 05 Oct 1965; alt. DOB 03 Mar 1965; [SDNTK] (Linked To: DILAVA; Linked To: Hierro # 5210, Piso 8-C, Puerta de Hierro, POB Kobo, Central African Republic; alt. POB GRUPO DIJEMA, S.A. DE C.V.). Zapopan, Jalisco 45116, Mexico; Calle Aldama Ndinaba, Chad; nationality Chad; General MARQUEZ GALLEGOS, Maria Elena (a.k.a. 548, Interior 3, Tepatitlan de Morelos, Jalisco, (individual) [CAR]. MARQUEZ GALLEGOS, Ma Elena), Albino Mexico; Calle Guadalupe 676, Fraccionamiento NKOUMTAMADJI, Martin (a.k.a. KOUMTAMADJI, Aranda 3525, Guadalajara, Jalisco 44690, Guadalupe, Tepatitlan de Morelos, Jalisco, Martin Nadingar; a.k.a. MISKINE, Abdoulaye); Mexico; Pablo Casals # 240-24, Col. Prados Mexico; Guayaquil numero 2600, Colonia DOB 05 Oct 1965; alt. DOB 03 Mar 1965; POB Providencia, Guadalajara, Jalisco 44680, Providencia, Guadalajara, Jalisco, Mexico; DOB Kobo, Central African Republic; alt. POB Mexico; DOB 15 Mar 1965; POB Santa Maria de 04 Jul 1970; POB Tepatitlan de Morelos, Jalisco, Ndinaba, Chad; nationality Chad; General los Angeles, Jalisco, Mexico; C.U.R.P. Mexico; C.U.R.P. TOGF700704HJCRNR06 (individual) [CAR]. -to- NKOUMTAMADJI, Martin MAGE650315MJCRLL03 (Mexico) (individual) (Mexico) (individual) [SDNTK] (Linked To: (a.k.a. KOUMTA MADJI, Martin; a.k.a. [SDNTK] (Linked To: DILAVA; Linked To: CIRCULO COMERCIAL TOTAL DE KOUMTAMADJI, Martin Nadingar; a.k.a. GRUPO DIJEMA, S.A. DE C.V.). PRODUCTOS, S.A. DE C.V.; Linked To: HD MISKINE, Abdoulaye ), Congo, Republic of the; PLAZA LOS TULES, Av. Naciones Unidas # COLLECTION, S.A. DE C.V.; Linked To: DOB 05 Oct 1965; alt. DOB 03 Mar 1965; POB 6875, Fracc. Vista del Tule, Zapopan, Jalisco, HOTELITO DESCONOCIDO; Linked To: W&G Kobo, Central African Republic; alt. POB Mexico; Av. Naciones Unidas # 6895, Fracc. ARQUITECTOS, S.A. DE C.V.). Ndinaba, Chad; nationality Chad; General Vista del Tule, Zapopan, Jalisco, Mexico W&G ARQUITECTOS, S.A. DE C.V., 16 de (individual) [CAR]. [SDNTK]. Septiembre No. 21, Col. Manuel Avila Camacho, resulting in the following new [CAR] entries: PLAZA XAMAN HA (a.k.a. XAMAN HA CENTER), Naucalpan, Edo. de Mex., Mexico; R.F.C.

Av. Balam Kanche Mza. 30, Lote 002, WAR050401H27 (Mexico) [SDNTK]. KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI, Condominio Playa Car Fase II, Playa del XAMAN HA CENTER (a.k.a. PLAZA XAMAN HA), Martin Nadingar; a.k.a. MISKINE, Abdoulaye; Carmen, Quintana Roo 77710, Mexico; Av. Balam Kanche Mza. 30, Lote 002, a.k.a. NKOUMTAMADJI, Martin), Congo, Carretera Cancun-Tulum, Playacar, Solidaridad, Condominio Playa Car Fase II, Playa del Republic of the; DOB 05 Oct 1965; alt. DOB 03 Playa del Carmen, Quintana Roo 77717, Carmen, Quintana Roo 77710, Mexico; Mar 1965; POB Kobo, Central African Republic; Mexico; Avenida 50, Playa del Carmen, Carretera Cancun-Tulum, Playacar, Solidaridad, alt. POB Ndinaba, Chad; nationality Chad; Quintana Roo, Mexico [SDNTK]. Playa del Carmen, Quintana Roo 77717, General (individual) [CAR]. SANCHEZ CARLON, Diana Maria, Calle Ricardo Mexico; Avenida 50, Playa del Carmen, Palma 2814, Colonia Prados Providencia, Quintana Roo, Mexico [SDNTK]. • 08/21/15 Guadalajara, Jalisco, Mexico; DOB 11 Feb 1979;

POB Ahome, Sinaloa, Mexico; R.F.C. SACD- • 08/21/15 The following [CAR] entries have been added to 790211-KC2 (Mexico); C.U.R.P. OFAC's SDN List: SACD790211MSLNRN04 (Mexico) (individual) The following [CAR] entries have been changed: [SDNTK] (Linked To: AG & CARLON, S.A. DE ABDOULAY, Oumar Younnes (a.k.a. ABDOULAY, KOUMTAMADJI, Martin Nadingar (a.k.a. C.V.; Linked To: AHOME REAL ESTATE, S.A. Oumar Younous; a.k.a. M'BETIBANGUI, Oumar MISKINE, Abdoulaye; a.k.a. NKOUMTAMADJI, DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE Younous; a.k.a. SODIAM, Oumar; a.k.a. Martin); DOB 05 Oct 1965; alt. DOB 03 Mar C.V.; Linked To: CONSULTORIA INTEGRAL LA YOUNOUS, Omar; a.k.a. YOUNOUS, Oumar; 1965; POB Kobo, Central African Republic; alt. FUENTE, SOCIEDAD CIVIL). a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto POB Ndinaba, Chad; nationality Chad; General SANCHEZ CARLON, Silvia Romina, Calle Alberta Prefecture, Central African Republic; Birao, (individual) [CAR]. -to- KOUMTAMADJI, Martin No. 2166, Fraccionamiento Los Colomos, Vakaga Prefecture, Central African Republic; Nadingar ( a.k.a. KOUMTA MADJI, Martin; a.k.a. Guadalajara, Jalisco, Mexico; Av. Balam Kanche Darfur, Sudan; DOB 02 Apr 1970; POB Tullus, MISKINE, Abdoulaye; a.k.a. NKOUMTAMADJI, Mza. 30, Lote 002, Condominio Playa Car Fase Southern Darfur, Sudan; nationality Sudan; Martin ), Congo, Republic of the; DOB 05 Oct II, Playa del Carmen, Quintana Roo 77710, Passport D00000898 issued 04 Nov 2013 1965; alt. DOB 03 Mar 1965; POB Kobo, Central Mexico; DOB 22 Dec 1986; POB Ahome, (individual) [CAR]. African Republic; alt. POB Ndinaba, Chad; Sinaloa, Mexico; R.F.C. SACS-861222-PH0 ABDOULAY, Oumar Younous (a.k.a. ABDOULAY, nationality Chad; General (individual) [CAR]. (Mexico); C.U.R.P. SACS861222MSLNRL04 Oumar Younnes; a.k.a. M'BETIBANGUI, Oumar MISKINE, Abdoulaye (a.k.a. KOUMTAMADJI, (Mexico) (individual) [SDNTK] (Linked To: Younous; a.k.a. SODIAM, Oumar; a.k.a. Martin Nadingar; a.k.a. NKOUMTAMADJI, AHOME REAL ESTATE, S.A. DE C.V.; Linked YOUNOUS, Omar; a.k.a. YOUNOUS, Oumar; Martin); DOB 05 Oct 1965; alt. DOB 03 Mar To: CONSULTORIA INTEGRAL LA FUENTE, a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto 1965; POB Kobo, Central African Republic; alt. SOCIEDAD CIVIL; Linked To: INTERCORP Prefecture, Central African Republic; Birao, POB Ndinaba, Chad; nationality Chad; General LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA Vakaga Prefecture, Central African Republic; (individual) [CAR]. -to- MISKINE, Abdoulaye MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA Darfur, Sudan; DOB 02 Apr 1970; POB Tullus, (a.k.a. KOUMTA MADJI, Martin; a.k.a. CENTER). Southern Darfur, Sudan; nationality Sudan; KOUMTAMADJI, Martin Nadingar; a.k.a. NKOUMTAMADJI, Martin ), Congo, Republic of

- 64 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Passport D00000898 issued 04 Nov 2013 Haute-Kotto Prefecture, Central African POB Central African Republic; nationality (individual) [CAR]. Republic; Birao, Vakaga Prefecture, Central Central African Republic (individual) [CAR]. ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. African Republic; Darfur, Sudan; DOB 02 Apr YOUNOUS, Omar (a.k.a. ABDOULAY, Oumar SAIDOU, Habib; a.k.a. SOUSSOU, Habib), 1970; POB Tullus, Southern Darfur, Sudan; Younnes; a.k.a. ABDOULAY, Oumar Younous; Boda, Lobaye Prefecture, Central African nationality Sudan; Passport D00000898 issued a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. Republic; DOB 13 Mar 1980; nationality Central 04 Nov 2013 (individual) [CAR]. SODIAM, Oumar; a.k.a. YOUNOUS, Oumar; African Republic (individual) [CAR]. SAIDOU, Habib (a.k.a. ABIB, Soussou; a.k.a. a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto BADICA (a.k.a. BUREAU D'ACHAT DE DIAMANT HABIB, Soussou; a.k.a. SOUSSOU, Habib), Prefecture, Central African Republic; Birao, EN CENTRAFRIQUE), BP 333, Bangui, Central Boda, Lobaye Prefecture, Central African Vakaga Prefecture, Central African Republic; African Republic [CAR]. Republic; DOB 13 Mar 1980; nationality Central Darfur, Sudan; DOB 02 Apr 1970; POB Tullus, BUREAU D'ACHAT DE DIAMANT EN African Republic (individual) [CAR]. Southern Darfur, Sudan; nationality Sudan; CENTRAFRIQUE (a.k.a. BADICA), BP 333, SARAGBA, Alfred (a.k.a. EKATOM, Alfred; a.k.a. Passport D00000898 issued 04 Nov 2013 Bangui, Central African Republic [CAR]. YEKATOM SARAGBA, Alfred; a.k.a. YEKATOM, (individual) [CAR]. CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM Alfred; a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a. YOUNOUS, Oumar (a.k.a. ABDOULAY, Oumar BVBA), Hoveniersstraat 30, Box 145, Antwerp "Rombhot"; a.k.a. "Romboh"; a.k.a. "Rombot"), Younnes; a.k.a. ABDOULAY, Oumar Younous; 2018, Belgium; Email Address Mbaiki, Lobaye Prefecture, Central African a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. [email protected]; V.A.T. Number Republic; Bimbo, Ombella-Mpoko Prefecture, SODIAM, Oumar; a.k.a. YOUNOUS, Omar; 0430.033.662 (Belgium); Branch Unit Number Central African Republic; DOB 23 Jun 1976; a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto 2030.515.945 (Belgium); Enterprise Number POB Central African Republic; nationality Prefecture, Central African Republic; Birao, 0430.033.662 (Belgium) [CAR]. Central African Republic (individual) [CAR]. Vakaga Prefecture, Central African Republic; EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a. SODIAM, Oumar (a.k.a. ABDOULAY, Oumar Darfur, Sudan; DOB 02 Apr 1970; POB Tullus, YEKATOM SARAGBA, Alfred; a.k.a. YEKATOM, Younnes; a.k.a. ABDOULAY, Oumar Younous; Southern Darfur, Sudan; nationality Sudan; Alfred; a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a. a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. Passport D00000898 issued 04 Nov 2013 "Rombhot"; a.k.a. "Romboh"; a.k.a. "Rombot"), YOUNOUS, Omar; a.k.a. YOUNOUS, Oumar; (individual) [CAR]. Mbaiki, Lobaye Prefecture, Central African a.k.a. YUNUS, 'Umar), Bria, Haute-Kotto YUNUS, 'Umar (a.k.a. ABDOULAY, Oumar Republic; Bimbo, Ombella-Mpoko Prefecture, Prefecture, Central African Republic; Birao, Younnes; a.k.a. ABDOULAY, Oumar Younous; Central African Republic; DOB 23 Jun 1976; Vakaga Prefecture, Central African Republic; a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. POB Central African Republic; nationality Darfur, Sudan; DOB 02 Apr 1970; POB Tullus, SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Central African Republic (individual) [CAR]. Southern Darfur, Sudan; nationality Sudan; a.k.a. YOUNOUS, Oumar), Bria, Haute-Kotto HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a. Passport D00000898 issued 04 Nov 2013 Prefecture, Central African Republic; Birao, SAIDOU, Habib; a.k.a. SOUSSOU, Habib), (individual) [CAR]. Vakaga Prefecture, Central African Republic; Boda, Lobaye Prefecture, Central African SOUSSOU, Habib (a.k.a. ABIB, Soussou; a.k.a. Darfur, Sudan; DOB 02 Apr 1970; POB Tullus, Republic; DOB 13 Mar 1980; nationality Central HABIB, Soussou; a.k.a. SAIDOU, Habib), Boda, Southern Darfur, Sudan; nationality Sudan; African Republic (individual) [CAR]. Lobaye Prefecture, Central African Republic; Passport D00000898 issued 04 Nov 2013 KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM DOB 13 Mar 1980; nationality Central African (individual) [CAR]. BVBA), Hoveniersstraat 30, Box 145, Antwerp Republic (individual) [CAR]. "Rambo" (a.k.a. EKATOM, Alfred; a.k.a. 2018, Belgium; Email Address YEKATOM SARAGBA, Alfred (a.k.a. EKATOM, SARAGBA, Alfred; a.k.a. YEKATOM SARAGBA, [email protected]; V.A.T. Number Alfred; a.k.a. SARAGBA, Alfred; a.k.a. Alfred; a.k.a. YEKATOM, Alfred; a.k.a. "Rambot"; 0430.033.662 (Belgium); Branch Unit Number YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. a.k.a. "Rombhot"; a.k.a. "Romboh"; a.k.a. 2030.515.945 (Belgium); Enterprise Number "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh"; "Rombot"), Mbaiki, Lobaye Prefecture, Central 0430.033.662 (Belgium) [CAR]. a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, African Republic; Bimbo, Ombella-Mpoko KARDIAM BVBA (a.k.a. CARDIAM; a.k.a. Central African Republic; Bimbo, Ombella- Prefecture, Central African Republic; DOB 23 KARDIAM), Hoveniersstraat 30, Box 145, Mpoko Prefecture, Central African Republic; Jun 1976; POB Central African Republic; Antwerp 2018, Belgium; Email Address DOB 23 Jun 1976; POB Central African nationality Central African Republic (individual) [email protected]; V.A.T. Number Republic; nationality Central African Republic [CAR]. 0430.033.662 (Belgium); Branch Unit Number (individual) [CAR]. "Rambot" (a.k.a. EKATOM, Alfred; a.k.a. 2030.515.945 (Belgium); Enterprise Number YEKATOM, Alfred (a.k.a. EKATOM, Alfred; a.k.a. SARAGBA, Alfred; a.k.a. YEKATOM SARAGBA, 0430.033.662 (Belgium) [CAR]. SARAGBA, Alfred; a.k.a. YEKATOM SARAGBA, Alfred; a.k.a. YEKATOM, Alfred; a.k.a. "Rambo"; M'BETIBANGUI, Oumar Younous (a.k.a. Alfred; a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a. a.k.a. "Rombhot"; a.k.a. "Romboh"; a.k.a. ABDOULAY, Oumar Younnes; a.k.a. "Rombhot"; a.k.a. "Romboh"; a.k.a. "Rombot"), "Rombot"), Mbaiki, Lobaye Prefecture, Central ABDOULAY, Oumar Younous; a.k.a. SODIAM, Mbaiki, Lobaye Prefecture, Central African African Republic; Bimbo, Ombella-Mpoko Oumar; a.k.a. YOUNOUS, Omar; a.k.a. Republic; Bimbo, Ombella-Mpoko Prefecture, Prefecture, Central African Republic; DOB 23 YOUNOUS, Oumar; a.k.a. YUNUS, 'Umar), Bria, Central African Republic; DOB 23 Jun 1976; Jun 1976; POB Central African Republic;

- 65 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

nationality Central African Republic (individual) HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz); PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB [CAR]. DOB 1987 to 1989 (individual) [SDGT]. 08 Mar 1976; POB Pakistan; alt. POB "Rombhot" (a.k.a. EKATOM, Alfred; a.k.a. Gloucester, United Kingdom; citizen United SARAGBA, Alfred; a.k.a. YEKATOM SARAGBA, Kingdom; Passport 703114075 (United • 08/25/15 Alfred; a.k.a. YEKATOM, Alfred; a.k.a. "Rambo"; Kingdom); alt. Passport 026725401 (United

a.k.a. "Rambot"; a.k.a. "Romboh"; a.k.a. The following [SDGT] entries have been removed: Kingdom); Currently imprisoned in the United "Rombot"), Mbaiki, Lobaye Prefecture, Central Kingdom (individual) [SDGT]. BADAT, Muhammed (a.k.a. BADAT, Saajid; a.k.a. African Republic; Bimbo, Ombella-Mpoko BADAT, Sajid Muhammad (a.k.a. BADAT, BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; Prefecture, Central African Republic; DOB 23 Muhammed; a.k.a. BADAT, Saajid; a.k.a. a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Jun 1976; POB Central African Republic; BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; Muhammed; a.k.a. BADET, Saajid Mohammad; nationality Central African Republic (individual) a.k.a. BADET, Muhammed; a.k.a. BADET, a.k.a. BADET, Sajid Muhammad; a.k.a. "AL [CAR]. Saajid Mohammad; a.k.a. BADET, Sajid BRITAINI, Issa"; a.k.a. "AL PAKISTANI, Abu "Romboh" (a.k.a. EKATOM, Alfred; a.k.a. Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a. Issa"; a.k.a. "AL PAKISTANI, Issa"); DOB 28 SARAGBA, Alfred; a.k.a. YEKATOM SARAGBA, "AL PAKISTANI, Abu Issa"; a.k.a. "AL Mar 1979; alt. DOB 08 Mar 1976; POB Pakistan; Alfred; a.k.a. YEKATOM, Alfred; a.k.a. "Rambo"; PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB alt. POB Gloucester, United Kingdom; citizen a.k.a. "Rambot"; a.k.a. "Rombhot"; a.k.a. 08 Mar 1976; POB Pakistan; alt. POB United Kingdom; Passport 703114075 (United "Rombot"), Mbaiki, Lobaye Prefecture, Central Gloucester, United Kingdom; citizen United Kingdom); alt. Passport 026725401 (United African Republic; Bimbo, Ombella-Mpoko Kingdom; Passport 703114075 (United Kingdom); Currently imprisoned in the United Prefecture, Central African Republic; DOB 23 Kingdom); alt. Passport 026725401 (United Kingdom (individual) [SDGT]. Jun 1976; POB Central African Republic; Kingdom); Currently imprisoned in the United BADAT, Saajid (a.k.a. BADAT, Muhammed; a.k.a. nationality Central African Republic (individual) Kingdom (individual) [SDGT]. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; [CAR]. BADET, Muhammed (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, "Rombot" (a.k.a. EKATOM, Alfred; a.k.a. a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; Muhammed; a.k.a. BADET, Saajid Mohammad; SARAGBA, Alfred; a.k.a. YEKATOM SARAGBA, a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, a.k.a. BADET, Sajid Muhammad; a.k.a. "AL Alfred; a.k.a. YEKATOM, Alfred; a.k.a. "Rambo"; Sajid Muhammad; a.k.a. BADET, Saajid BRITAINI, Issa"; a.k.a. "AL PAKISTANI, Abu a.k.a. "Rambot"; a.k.a. "Rombhot"; a.k.a. Mohammad; a.k.a. BADET, Sajid Muhammad; Issa"; a.k.a. "AL PAKISTANI, Issa"); DOB 28 "Romboh"), Mbaiki, Lobaye Prefecture, Central a.k.a. "AL BRITAINI, Issa"; a.k.a. "AL Mar 1979; alt. DOB 08 Mar 1976; POB Pakistan; African Republic; Bimbo, Ombella-Mpoko PAKISTANI, Abu Issa"; a.k.a. "AL PAKISTANI, alt. POB Gloucester, United Kingdom; citizen Prefecture, Central African Republic; DOB 23 Issa"); DOB 28 Mar 1979; alt. DOB 08 Mar 1976; United Kingdom; Passport 703114075 (United Jun 1976; POB Central African Republic; POB Pakistan; alt. POB Gloucester, United Kingdom); alt. Passport 026725401 (United nationality Central African Republic (individual) Kingdom; citizen United Kingdom; Passport Kingdom); Currently imprisoned in the United [CAR]. 703114075 (United Kingdom); alt. Passport Kingdom (individual) [SDGT]. 026725401 (United Kingdom); Currently BADAT, Sajid (a.k.a. BADAT, Muhammed; a.k.a. imprisoned in the United Kingdom (individual) • 08/21/15 BADAT, Saajid; a.k.a. BADAT, Sajid [SDGT].

Mohammed; a.k.a. BADAT, Sajid Muhammad; The following [CAR] entries have been removed: BADET, Saajid Mohammad (a.k.a. BADAT, a.k.a. BADET, Muhammed; a.k.a. BADET, Muhammed; a.k.a. BADAT, Saajid; a.k.a. YAKETE, Levy (a.k.a. YAKITE, Levi; a.k.a. Saajid Mohammad; a.k.a. BADET, Sajid BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; YAKITE, Levy), Cameroon; DOB 1965; Anti- Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a. a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Balaka Political Coordinator (individual) [CAR]. "AL PAKISTANI, Abu Issa"; a.k.a. "AL Muhammed; a.k.a. BADET, Sajid Muhammad; YAKITE, Levi (a.k.a. YAKETE, Levy; a.k.a. PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB a.k.a. "AL BRITAINI, Issa"; a.k.a. "AL YAKITE, Levy), Cameroon; DOB 1965; Anti- 08 Mar 1976; POB Pakistan; alt. POB PAKISTANI, Abu Issa"; a.k.a. "AL PAKISTANI, Balaka Political Coordinator (individual) [CAR]. Gloucester, United Kingdom; citizen United Issa"); DOB 28 Mar 1979; alt. DOB 08 Mar 1976; YAKITE, Levy (a.k.a. YAKETE, Levy; a.k.a. Kingdom; Passport 703114075 (United POB Pakistan; alt. POB Gloucester, United YAKITE, Levi), Cameroon; DOB 1965; Anti- Kingdom); alt. Passport 026725401 (United Kingdom; citizen United Kingdom; Passport Balaka Political Coordinator (individual) [CAR]. Kingdom); Currently imprisoned in the United 703114075 (United Kingdom); alt. Passport Kingdom (individual) [SDGT]. 026725401 (United Kingdom); Currently BADAT, Sajid Mohammed (a.k.a. BADAT, • 08/25/15 imprisoned in the United Kingdom (individual) Muhammed; a.k.a. BADAT, Saajid; a.k.a. [SDGT]. BADAT, Sajid; a.k.a. BADAT, Sajid Muhammad; The following [SDGT] entries have been added to BADET, Sajid Muhammad (a.k.a. BADAT, a.k.a. BADET, Muhammed; a.k.a. BADET, OFAC's SDN List: Muhammed; a.k.a. BADAT, Saajid; a.k.a. Saajid Mohammad; a.k.a. BADET, Sajid BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz); Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a. a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, DOB 1987 to 1989 (individual) [SDGT]. "AL PAKISTANI, Abu Issa"; a.k.a. "AL

- 66 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Muhammed; a.k.a. BADET, Saajid Mohammad; The following [SDNT] entries have been changed: The following [SDNTK] entries have been a.k.a. "AL BRITAINI, Issa"; a.k.a. "AL changed: PAKISTANI, Abu Issa"; a.k.a. "AL PAKISTANI, CASTRILLON VASCO, Jhon Jairo, c/o HOTEL LA Issa"); DOB 28 Mar 1979; alt. DOB 08 Mar 1976; CASCADA S.A., Girardot, Colombia; c/o SANCHEZ REY, German Gonzalo (a.k.a. POB Pakistan; alt. POB Gloucester, United INVERSIONES Y REPRESENTACIONES S.A., "COLETA"), c/o SERVICIOS TURISTICOS EL Kingdom; citizen United Kingdom; Passport Medellin, Colombia; c/o FLORIDA SOCCER GALERON LLANERO LTDA., San Martin, Meta, 703114075 (United Kingdom); alt. Passport CLUB S.A., Medellin, Colombia; DOB 30 Mar Colombia; c/o SUCESORES DE HERNANDO 026725401 (United Kingdom); Currently 1960; POB Medellin, Colombia; Cedula No. SANCHEZ V S.C.S., Bogota, Colombia; Calle imprisoned in the United Kingdom (individual) 71603587 (Colombia) (individual) [SDNT]. -to- 41A No. 55-49, Bogota, Colombia; DOB 22 Feb [SDGT]. CASTRILLON VASCO, Jhon Jairo ; DOB 30 Mar 1973; POB Barrancabermeja, Santander, "AL BRITAINI, Issa" (a.k.a. BADAT, Muhammed; 1960; POB Medellin, Colombia; Cedula N o. Colombia; Cedula No. 79625841 (Colombia) a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; 71603587 (Colombia) (individual) [SDNT] (individual) [SDNTK]. -to- SANCHEZ REY, a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, (Linked To: HOTEL LA CASCADA S.A.; Linked German Gonzalo (a.k.a. "COLETA") , Calle 41A Sajid Muhammad; a.k.a. BADET, Muhammed; To: INVERSIONES Y REPRESENTACIONES No. 55 -49, Bogota, Colombia; DOB 22 Feb a.k.a. BADET, Saajid Mohammad; a.k.a. S.A. ). 1973; POB Barrancabermeja, Santander, BADET, Sajid Muhammad; a.k.a. "AL RENTERIA MANTILLA, Carlos Alberto (a.k.a. Colombia; Cedula No. 79625841 (Colombia) PAKISTANI, Abu Issa"; a.k.a. "AL PAKISTANI, "BETO RENTERIA"), Carrera 26 No. 29-75, (individual) [SDNTK]. Issa"); DOB 28 Mar 1979; alt. DOB 08 Mar 1976; Tulua, Colombia; c/o COMPANIA "COLETA" (a.k.a. SANCHEZ REY, German POB Pakistan; alt. POB Gloucester, United AGROPECUARIA DEL SUR LTDA., Bogota, Gonzalo), c/o SERVICIOS TURISTICOS EL Kingdom; citizen United Kingdom; Passport Colombia; c/o DIMABE LTDA., Bogota, GALERON LLANERO LTDA., San Martin, Meta, 703114075 (United Kingdom); alt. Passport Colombia; c/o INVERSIONES Colombia; c/o SUCESORES DE HERNANDO 026725401 (United Kingdom); Currently AGROINDUSTRIALES DEL OCCIDENTE SANCHEZ V S.C.S., Bogota, Colombia; Calle imprisoned in the United Kingdom (individual) LTDA., Bogota, Colombia; c/o COLOMBO 41A No. 55-49, Bogota, Colombia; DOB 22 Feb [SDGT]. ANDINA COMERCIAL COALSA LTDA., Bogota, 1973; POB Barrancabermeja, Santander, "AL PAKISTANI, Abu Issa" (a.k.a. BADAT, Colombia; DOB 11 Mar 1945; POB Colombia; Colombia; Cedula No. 79625841 (Colombia) Muhammed; a.k.a. BADAT, Saajid; a.k.a. citizen Colombia; Cedula No. 6494208 (individual) [SDNTK]. -to- "COLETA" (a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; (Colombia) (individual) [SDNT]. -to- RENTERIA SANCHEZ REY, German Gonzalo) , Calle 41A a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, MANTILLA, Carlos Alberto (a.k.a. "BETO No. 55 -49, Bogota, Colombia; DOB 22 Feb Muhammed; a.k.a. BADET, Saajid Mohammad; RENTERIA") , Carrera 26 No. 29 -75, Tulua, 1973; POB Barrancabermeja, Santander, a.k.a. BADET, Sajid Muhammad; a.k.a. "AL Colombia; DOB 11 Mar 1945; POB Colombia; Colombia; Ce dula No. 79625841 (Colombia) BRITAINI, Issa"; a.k.a. "AL PAKISTANI, Issa"); citizen Colombia; Cedula No. 6494208 (individual) [SDNTK]. DOB 28 Mar 1979; alt. DOB 08 Mar 1976; POB (Colombia) (individual) [SDNT] ( Linked To: Pakistan; alt. POB Gloucester, United Kingdom; DIMABE LTDA.; Linked To: COLOMBO ANDINA • 08/27/15 citizen United Kingdom; Passport 703114075 COMERCIAL COALSA LTDA. ).

(United Kingdom); alt. Passport 026725401 "BETO RENTERIA" (a.k.a. RENTERIA The following [CUBA] entries have been removed: (United Kingdom); Currently imprisoned in the MANTILLA, Carlos Alberto), Carrera 26 No. 29- United Kingdom (individual) [SDGT]. AEROTAXI EJECUTIVO, S.A., Managua, 75, Tulua, Colombia; c/o COMPANIA "AL PAKISTANI, Issa" (a.k.a. BADAT, Nicaragua [CUBA]. AGROPECUARIA DEL SUR LTDA., Bogota, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BATISTA, Miguel, Panama (individual) [CUBA]. Colombia; c/o DIMABE LTDA., Bogota, BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; BURGAN INTERNATIONAL, Kuwait [CUBA]. Colombia; c/o INVERSIONES a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, CASA DEL REPUESTO, Panama City, Panama AGROINDUSTRIALES DEL OCCIDENTE Muhammed; a.k.a. BADET, Saajid Mohammad; [CUBA]. LTDA., Bogota, Colombia; c/o COLOMBO a.k.a. BADET, Sajid Muhammad; a.k.a. "AL CELTIC (f.k.a. VIOLET ISLANDS) (C4WU) Bulk ANDINA COMERCIAL COALSA LTDA., Bogota, BRITAINI, Issa"; a.k.a. "AL PAKISTANI, Abu Carrier 27,652DWT 16,582GRT Cyprus flag Colombia; DOB 11 Mar 1945; POB Colombia; Issa"); DOB 28 Mar 1979; alt. DOB 08 Mar 1976; (Atlantic Marie Shipping Co. Ltd.) (vessel) citizen Colombia; Cedula No. 6494208 POB Pakistan; alt. POB Gloucester, United [CUBA]. (Colombia) (individual) [SDNT]. -to- "BETO Kingdom; citizen United Kingdom; Passport CICLON (Senanque Shipping Co., Ltd., Cyprus) RENTERIA" (a.k.a. RENTERIA MANTILLA, 703114075 (United Kingdom); alt. Passport (vessel) [CUBA]. Carlos Alberto) , Carrera 26 No. 29 -75 , Tulua, 026725401 (United Kingdom); Currently COLL PRADO, Gabriel, Panama (individual) Colombia; DOB 11 Mar 1945; POB Colombia; imprisoned in the United Kingdom (individual) [CUBA]. citizen Colombia; Cedula No. 6494208 [SDGT]. COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, (Colombia) (individual) [SDNT] ( Linked To: S.A.), Panama City, Panama [CUBA]. DIMABE LTDA.; Linked To: COLOMBO ANDINA • 08/27/15 COMERCIAL COALSA LTDA. ).

- 67 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

COMPANIA FENIX INTERNACIONAL, S.A., MADAN RIVAS, Jorge, Frankfurt, Germany TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.), Caracas, Venezuela [CUBA]. (individual) [CUBA]. Panama City, Panama [CUBA]. CONTEX, S.A., Panama [CUBA]. MARKETING ASSOCIATES CORPORATION, TRUST IMPORT-EXPORT, S.A., Panama CONTRERAS, Miria (a.k.a. ROPERT, Miria Calle 52 E, Campo Alegre, Panama City, [CUBA]. Contreras), Paris, France (individual) [CUBA]. Panama [CUBA]. VASQUES, Oscar D. (a.k.a. VAZQUEZ, Oscar CRIOLLO (CL2257) Tug 181GRT Cuba flag MEDINA, Ana Maria (a.k.a. MEDINA, Anita), D.), Panama (individual) [CUBA]. (Samir de Navegacion S.A.) (vessel) [CUBA]. Panama (individual) [CUBA]. VAZQUEZ, Oscar D. (a.k.a. VASQUES, Oscar CUENCA, Ramon Cesar, Panama (individual) MEDINA, Anita (a.k.a. MEDINA, Ana Maria), D.), Panama (individual) [CUBA]. [CUBA]. Panama (individual) [CUBA]. VIACON INTERNATIONAL, INC., Apartment 7B DEPROSA, S.A. (a.k.a. DESARROLLO DE MERCURIUS IMPORT/EXPORT COMPANY, Torre Mar Building, Punta Paitilla Area, Panama PROYECTOS, S.A.), Panama City, Panama PANAMA, S.A., Calle C, Edificio 18, Box 4048, City, Panama [CUBA]. [CUBA]. Colon Free Zone, Panama [CUBA]. VIACON INTERNATIONAL, INC., France Field, DESARROLLO DE PROYECTOS, S.A. (a.k.a. MONET TRADING COMPANY, Panama [CUBA]. Colon Free Zone, Panama [CUBA]. DEPROSA, S.A.), Panama City, Panama MONTANEZ, Michael, Panama (individual) VIOLET ISLANDS (a.k.a. CELTIC) (C4WU) Bulk [CUBA]. [CUBA]. Carrier 27,652DWT 16,582GRT Cyprus flag DIAZ GONZALEZ, Rolando, Frankfurt, Germany MOONEX INTERNATIONAL, S.A., Kingston, (Atlantic Marie Shipping Co. Ltd.) (vessel) (individual) [CUBA]. Jamaica; Panama [CUBA]. [CUBA]. DOOLEY, Michael P., Panama (individual) MURALLA, S.A. (a.k.a. COMERCIAL MURALLA, [CUBA]. S.A.), Panama City, Panama [CUBA]. • 08/2 7/15 ECHEVERRI, German, Panama (individual) NAVARRO MARTINEZ, Samuel, Frankfurt,

[CUBA]. Germany (individual) [CUBA]. The following [SDNTK] entries have been FABRO INVESTMENT, INC., Panama [CUBA]. ORTEGA PINA, Dario, Edificio Saldivar, Panama removed: FACOBATA, Panama [CUBA]. City, Panama (individual) [CUBA]. AGROVET EL REMANSO, Carrera 35A No. 17B- FRUNI TRADING CO., c/o MELFI MARINE PENA, Victor, Panama (individual) [CUBA]. 05 Sur, Bogota, Colombia; Carrera 86 Sur No. CORPORATION S.A., Oficina 7, Edificio PEREZ, Alfonso, Panama (individual) [CUBA]. 24A-19 Bdg. 79 L-3, Bogota, Colombia; Senorial, Calle 50, Apartado 31, Panama City 5, PEREZ, Manuel Martin, Panama (individual) Matricula Mercantil No 1095044 (Colombia) Panama [CUBA]. [CUBA]. [SDNTK]. GALLO IMPORT, Panama [CUBA]. PRESA, S.A., Panama [CUBA]. NUNEZ BEDOYA, Jose Antonio, Calle Lic. Benito GARCIA SANTAMARINA DE LA TORRE, Alfredo PRIMA EXPORT/IMPORT, Jamaica [CUBA]. Juarez No. 396, Interior No. 5, Colonia Centro, Rafael (a.k.a. SANTAMARINA DE LA TORRE, PROMOTORA ANDINA, S.A., Quito, Ecuador Culiacan, Sinaloa 80000, Mexico; DOB 21 Dec Rafael Garcia), Panama (individual) [CUBA]. [CUBA]. 1941; POB Sinaloa, Mexico; nationality Mexico; GEMEX AUSSENHANDELS GMBH, Hanauer RENT-A-CAR, S.A., Panama [CUBA]. citizen Mexico; R.F.C. NUBA411221867 Landstr. 126-128, Frankfurt am Main 1 D-6000, ROMEO, Charles (a.k.a. ROMEO, Charles Henri (Mexico); C.U.R.P. NUBA411221HSLXDN05 Germany [CUBA]. Robert), Panama (individual) [CUBA]. (Mexico) (individual) [SDNTK]. GUACA EXPORT, Panama [CUBA]. ROMEO, Charles Henri Robert (a.k.a. ROMEO, OICATA MORALES, Gelber Mauricio, c/o HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), Charles), Panama (individual) [CUBA]. AGROVET EL REMANSO, Bogota, Colombia; Panama City, Panama [CUBA]. ROPERT, Miria Contreras (a.k.a. CONTRERAS, DOB 29 Sep 1963; Cedula No. 74322694 HAYA, Francisco, Panama (individual) [CUBA]. Miria), Paris, France (individual) [CUBA]. (Colombia) (individual) [SDNTK]. IMPRISA, S.A., Panama [CUBA]. ROQUE PEREZ, Roberto, Panama (individual) PARADOR TURISTICO Y HOTEL GALERON IMPRISA, Spain [CUBA]. [CUBA]. LLANERO (a.k.a. SERVICIOS TURISTICOS EL INTERNATIONAL PETROLEUM, S.A. (a.k.a. SANTAMARINA DE LA TORRE, Rafael Garcia GALERON LLANERO LTDA.), Avenida 19 No. IPESCO), Colon Free Zone, Panama [CUBA]. (a.k.a. GARCIA SANTAMARINA DE LA TORRE, 118-30 Ofc. 302, Bogota, Colombia; Calle 6 No. INTERNATIONAL TRANSPORT Alfredo Rafael), Panama (individual) [CUBA]. 17-99, San Martin, Meta, Colombia; NIT # CORPORATION, Colon Free Zone, Panama SERVIMPEX, S.A., Panama [CUBA]. 900025014-6 (Colombia) [SDNTK]. [CUBA]. SUPLIDORA LATINO AMERICANA, S.A. (a.k.a. REY REY, Blanca Lucy, c/o SERVICIOS IPESCO (a.k.a. INTERNATIONAL PETROLEUM, SUPLILAT, S.A.), Panama City, Panama TURISTICOS EL GALERON LLANERO LTDA., S.A.), Colon Free Zone, Panama [CUBA]. [CUBA]. San Martin, Meta, Colombia; c/o SUCESORES JIMINEZ SOLER, Gillermo, Panama (individual) SUPLILAT, S.A. (a.k.a. SUPLIDORA LATINO DE HERNANDO SANCHEZ V S.C.S., Bogota, [CUBA]. AMERICANA, S.A.), Panama City, Panama Colombia; Avenida 19 No. 118-30, Bogota, LAKSHMI, Panama [CUBA]. [CUBA]. Colombia; Hacienda Santa Rosa, San Martin, LEYBDA CORPORATION, S.A., Panama [CUBA]. TECHNIC HOLDING INC., Calle 34 No. 4-50, Meta, Colombia; DOB 01 Jul 1953; Cedula No. LICOREXPORT S.A., Quito, Ecuador [CUBA]. Office 301, Panama City, Panama [CUBA]. 41616052 (Colombia) (individual) [SDNTK]. TRANSIT, S.A., Panama [CUBA].

- 68 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

SANCHEZ REY, Alberto de Set, c/o SERVICIOS Bogota, Colombia; NIT # 800107990-1 AGROINVERSORA HENAGRO LTDA., Cartago, TURISTICOS EL GALERON LLANERO LTDA., (Colombia) [SDNT]. Colombia; c/o DESARROLLOS COMERCIALES San Martin, Meta, Colombia; c/o SUCESORES COMPANIA AGROPECUARIA DEL SUR LTDA. E INDUSTRIALES HENAO GONZALEZ Y CIA. DE HERNANDO SANCHEZ V S.C.S., Bogota, (a.k.a. COAGROSUR LTDA.; f.k.a. MARIA S.C.S., Cartago, Colombia; c/o ORGANIZACION Colombia; Avenida 19 No. 118-30 Of. 302, NURY CAICEDO E HIJAS Y CIA S.C.S.), Calle EMPRESARIAL A DE J HENAO M E HIJOS Y Bogota, Colombia; Hacienda Santa Rosa, San 114A No. 11A-40, Apt. 302, Bogota, Colombia; CIA. S.C.S., Cartago, Colombia; DOB 18 Jan Martin, Meta, Colombia; DOB 01 Jan 1972; NIT # 800107990-1 (Colombia) [SDNT]. 1988; POB Cali, Valle, Colombia; Cedula No. Cedula No. 79568901 (Colombia); Matricula CORPORACION DEPORTIVA FLORIDA RN12524986 (Colombia); Passport AG762459 Mercantil No 1969885 (Colombia) (individual) SOCCER CLUB (a.k.a. FLORIDA SOCCER (Colombia); alt. Passport RN12524986 [SDNTK]. CLUB S.A.; a.k.a. FSC S.A.), Calle 48 No. 70-80 (Colombia); NIT # 600018532-2 (Colombia) SANCHEZ REY, Hernando, c/o SERVICIOS Ofc. 115, Medellin, Colombia; Calle 49B No. 74- (individual) [SDNT]. TURISTICOS EL GALERON LLANERO LTDA., 31 Sector Estadio, Medellin, Colombia; Itagui, INAGROCCIDENTE LTDA. (a.k.a. INVERSIONES San Martin, Meta, Colombia; c/o SUCESORES Antioquia, Colombia; NIT # 811046159-2 AGROINDUSTRIALES DEL OCCIDENTE DE HERNANDO SANCHEZ V S.C.S., Bogota, (Colombia) [SDNT]. LTDA.; f.k.a. RENTERIA CAICEDO E HIJAS Y Colombia; Avenida 19 No. 118-30 Of. 302, FLORIDA SOCCER CLUB S.A. (a.k.a. CIA S.C.S.), Calle 114A No. 11A-40, Apt. 302, Bogota, Colombia; DOB 08 Jul 1974; Cedula No. CORPORACION DEPORTIVA FLORIDA Bogota, Colombia; NIT # 800107993-1 79626433 (Colombia); Matricula Mercantil No SOCCER CLUB; a.k.a. FSC S.A.), Calle 48 No. (Colombia) [SDNT]. 1738008 (Colombia) (individual) [SDNTK]. 70-80 Ofc. 115, Medellin, Colombia; Calle 49B INVERSIONES AGROINDUSTRIALES DEL SERVICIOS TURISTICOS EL GALERON No. 74-31 Sector Estadio, Medellin, Colombia; OCCIDENTE LTDA. (a.k.a. INAGROCCIDENTE LLANERO LTDA. (a.k.a. PARADOR TURISTICO Itagui, Antioquia, Colombia; NIT # 811046159-2 LTDA.; f.k.a. RENTERIA CAICEDO E HIJAS Y Y HOTEL GALERON LLANERO), Avenida 19 (Colombia) [SDNT]. CIA S.C.S.), Calle 114A No. 11A-40, Apt. 302, No. 118-30 Ofc. 302, Bogota, Colombia; Calle 6 FSC S.A. (a.k.a. CORPORACION DEPORTIVA Bogota, Colombia; NIT # 800107993-1 No. 17-99, San Martin, Meta, Colombia; NIT # FLORIDA SOCCER CLUB; a.k.a. FLORIDA (Colombia) [SDNT]. 900025014-6 (Colombia) [SDNTK]. SOCCER CLUB S.A.), Calle 48 No. 70-80 Ofc. JAIMES RIVERA, Jose Isidro, c/o SOCOVALLE SUCESORES DE HERNANDO SANCHEZ V 115, Medellin, Colombia; Calle 49B No. 74-31 LTDA., Cali, Colombia; c/o S.C.S., Avenida 19 No. 118-30 Ofc. 302, Sector Estadio, Medellin, Colombia; Itagui, COMERCIALIZADORA INTERNACIONAL Bogota, Colombia; La Dorada, Caldas, Antioquia, Colombia; NIT # 811046159-2 VALLE DE ORO S.A., Cali, Colombia; c/o Colombia; San Martin, Meta, Colombia; NIT # (Colombia) [SDNT]. GANADERIAS DEL VALLE S.A., Cali, Colombia; 860071634-3 (Colombia) [SDNTK]. GRANOPRODUCTOS AGRICOLAS S.A. DE c/o INVERSIONES EL PENON S.A., Cali, C.V., Zona Conurbada, Guadalajara, Jalisco, Colombia; c/o CONSULTORIA EMPRESARIAL Mexico [SDNT]. ESPECIALIZADA LTDA., Cali, Colombia; c/o • 08/27/15 GRUPO CONSTRUCTOR INMOBILIARIO ADMINISTRACION INMOBILIARIA BOLIVAR

The following [SDNT] entries have been removed: PACAR S.A. DE C.V., Guadalajara, Jalisco, S.A., Cali, Colombia; c/o INVERSIONES Mexico [SDNT]. GEMINIS S.A., Cali, Colombia; c/o CARDENAS REAL, Juan, c/o GRUPO C.L.P. HENAO GONZALEZ, Lina Marcela, Avenida 4 CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA S.A. DE C.V., Guadalajara, Oeste No. 5-97, Apt. 1001, Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Jalisco, Mexico; c/o GRUPO CONSTRUCTOR AGRICOLA GANADERA HENAO GONZALEZ Y Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, INMOBILIARIO PACAR S.A. DE C.V., CIA. S.C.S., Cartago, Colombia; c/o COMPANIA Colombia; c/o INDUSTRIA DE CARNES LTDA., Guadalajara, Jalisco, Mexico; Calle Lopez Cotilla AGROINVERSORA HENAGRO LTDA., Cartago, Pereira, Colombia; c/o INVERSIONES BETANIA 2032, Piso 10, Colonia Americana, Guadalajara, Colombia; c/o DESARROLLOS COMERCIALES LTDA., Cali, Colombia; DOB 07 Nov 1949; Jalisco, Mexico; Avenida Nicolas Copernico, No. E INDUSTRIALES HENAO GONZALEZ Y CIA. Cedula No. 10090006 (Colombia) (individual) 3924, Fraccionamiento Arboledas, Sector S.C.S., Cartago, Colombia; c/o ORGANIZACION [SDNT]. Juarez, Guadalajara, Jalisco, Mexico; Clz. EMPRESARIAL A DE J HENAO M E HIJOS Y MARIA NURY CAICEDO E HIJAS Y CIA S.C.S. Revolucion 2259, Guadalajara, Jalisco, Mexico; CIA. S.C.S., Cartago, Colombia; DOB 10 May (a.k.a. COAGROSUR LTDA.; a.k.a. COMPANIA DOB 20 Jan 1944; POB Guadalajara, Jalisco, 1985; POB Cali, Valle, Colombia; Cedula No. TI- AGROPECUARIA DEL SUR LTDA.), Calle 114A Mexico; nationality Mexico; citizen Mexico; 85051037834 (Colombia); Passport AF228090 No. 11A-40, Apt. 302, Bogota, Colombia; NIT # C.U.R.P. CARJ440120HJCRLN08 (Mexico); alt. (Colombia); alt. Passport TI-85051037834 800107990-1 (Colombia) [SDNT]. C.U.R.P. CARJ440120MJCRLN08 (Mexico) (Colombia); NIT # 650000091-9 (Colombia) PACHECO MEJIA, Luis, Calle Paseo de Los (individual) [SDNT]. (individual) [SDNT]. Virreyes No. 4022, Colonia San Wenceslao, COAGROSUR LTDA. (a.k.a. COMPANIA HENAO GONZALEZ, Olga Patricia, Avenida 4 Zapopan, Jalisco, Mexico; c/o FLORIDA AGROPECUARIA DEL SUR LTDA.; f.k.a. Oeste No. 5-97, Apt. 1001, Cali, Colombia; c/o SOCCER CLUB S.A., Medellin, Colombia; c/o MARIA NURY CAICEDO E HIJAS Y CIA AGRICOLA GANADERA HENAO GONZALEZ Y GRANOPRODUCTOS AGRICOLAS S.A. DE S.C.S.), Calle 114A No. 11A-40, Apt. 302, CIA. S.C.S., Cartago, Colombia; c/o COMPANIA C.V., Guadalajara, Jalisco, Mexico; c/o GRUPO

- 69 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

C.L.P. CONSTRUCTORA S.A. DE C.V., Colombia; citizen Colombia; Cedula No. ZE151361 (Zimbabwe); Spouse of Francis Guadalajara, Jalisco, Mexico; c/o GRUPO 14621505 (Colombia) (individual) [SDNTK]. Nhema (individual) [ZIMBABWE]. CONSTRUCTOR INMOBILIARIO PACAR S.A. PENA PACHECO, Jose Vicente (Latin: PEÑA ORYX DIAMONDS (a.k.a. ORYX DIAMONDS DE C.V., Guadalajara, Jalisco, Mexico; c/o PACHECO, Jose Vicente) (a.k.a. PENA (PTY) LTD; a.k.a. ORYX DIAMONDS LTD.; CIMIENTOS LA TORRE S.A. DE C.V., PACHECO, Jose Vincente), Zurich, Switzerland; a.k.a. ORYX NATURAL RESOURCES; a.k.a. Guadalajara, Jalisco, Mexico; DOB 18 Jun 1951; DOB 19 Jul 1968; POB Necocli, Antioquia, ORYX ZIMCON (PVT) LIMITED), S Drive, POB Guadalajara, Jalisco, Mexico; Passport Colombia; citizen Colombia; Cedula No. George Town, Grand Cayman, Cayman Islands; 03140120376 (Mexico); RFC PAML-510618- 8188270 (Colombia); alt. Cedula No. 84497137 Bank of Nova Scotia Bldg., Fourth Floor, George ED7 (Mexico) (individual) [SDNT]. (Venezuela); Passport AG219114 (Colombia); Town, Grand Cayman, Cayman Islands; 3, RENTERIA CAICEDO E HIJAS Y CIA S.C.S. alt. Passport AJ593373 (Colombia) (individual) Victor Darcy Close, Borrowdale, Harare, (a.k.a. INAGROCCIDENTE LTDA.; a.k.a. [SDNTK] (Linked To: COLOMBIANO LATIN Zimbabwe; Parc Nicol Offices, Bldg. 6, 301, INVERSIONES AGROINDUSTRIALES DEL SHOP GMBH). William Nicol Drive, Bryanston, Gauteng 2021, OCCIDENTE LTDA.), Calle 114A No. 11A-40, PENA PACHECO, Jose Vincente (a.k.a. PENA South Africa; Alexander Forbes Building, Apt. 302, Bogota, Colombia; NIT # 800107993-1 PACHECO, Jose Vicente (Latin: PEÑA Windhoek, Namibia; Bermuda [ZIMBABWE]. (Colombia) [SDNT]. PACHECO, Jose Vicente)), Zurich, Switzerland; ORYX DIAMONDS (PTY) LTD (a.k.a. ORYX DOB 19 Jul 1968; POB Necocli, Antioquia, DIAMONDS; a.k.a. ORYX DIAMONDS LTD.; Colombia; citizen Colombia; Cedula No. a.k.a. ORYX NATURAL RESOURCES; a.k.a. • 08/27/15 8188270 (Colombia); alt. Cedula No. 84497137 ORYX ZIMCON (PVT) LIMITED), S Drive,

The following [SDNTK] entries have been added (Venezuela); Passport AG219114 (Colombia); George Town, Grand Cayman, Cayman Islands; to OFAC's SDN List: alt. Passport AJ593373 (Colombia) (individual) Bank of Nova Scotia Bldg., Fourth Floor, George [SDNTK] (Linked To: COLOMBIANO LATIN Town, Grand Cayman, Cayman Islands; 3, ADOLFO FONNEGRA ESPEJO TRADING & SHOP GMBH). Victor Darcy Close, Borrowdale, Harare, INVESTMENT, Badenerstrasse 791, Zurich Zimbabwe; Parc Nicol Offices, Bldg. 6, 301, 8048, Switzerland; Commercial Registry Number William Nicol Drive, Bryanston, Gauteng 2021, • 09/03/15 CH-020.1.066.499-9 (Switzerland); Company South Africa; Alexander Forbes Building,

Number CHE-427.006.032 (Switzerland) The following [FTO] [SDGT] entries have been Windhoek, Namibia; Bermuda [ZIMBABWE]. [SDNTK]. removed: ORYX DIAMONDS LTD. (a.k.a. ORYX COLOMBIANO LATIN SHOP GMBH, DIAMONDS; a.k.a. ORYX DIAMONDS (PTY) Dienerstrasse 72, Zurich 8004, Switzerland; 17 NOVEMBER (a.k.a. EPANASTATIKI LTD; a.k.a. ORYX NATURAL RESOURCES; Commercial Registry Number CH- ORGANOSI 17 NOEMVRI; a.k.a. a.k.a. ORYX ZIMCON (PVT) LIMITED), S Drive, 020.4.053.829-6 (Switzerland); Company REVOLUTIONARY ORGANIZATION 17 George Town, Grand Cayman, Cayman Islands; Number CHE-336.114.192 (Switzerland) NOVEMBER) [FTO] [SDGT]. Bank of Nova Scotia Bldg., Fourth Floor, George [SDNTK]. EPANASTATIKI ORGANOSI 17 NOEMVRI (a.k.a. Town, Grand Cayman, Cayman Islands; 3, FONNEGRA ESPEJO, Adolfo, Zurich, 17 NOVEMBER; a.k.a. REVOLUTIONARY Victor Darcy Close, Borrowdale, Harare, Switzerland; Madrid, Spain; DOB 13 Feb 1962; ORGANIZATION 17 NOVEMBER) [FTO] Zimbabwe; Parc Nicol Offices, Bldg. 6, 301, POB Bogota, Colombia; citizen Colombia; [SDGT]. William Nicol Drive, Bryanston, Gauteng 2021, Cedula No. 19462357 (Colombia); Passport REVOLUTIONARY ORGANIZATION 17 South Africa; Alexander Forbes Building, AN971133 (Colombia) issued 03 Sep 2012 NOVEMBER (a.k.a. 17 NOVEMBER; a.k.a. Windhoek, Namibia; Bermuda [ZIMBABWE]. expires 03 Sep 2022 (individual) [SDNTK] EPANASTATIKI ORGANOSI 17 NOEMVRI) ORYX NATURAL RESOURCES (a.k.a. ORYX (Linked To: ADOLFO FONNEGRA ESPEJO [FTO] [SDGT]. DIAMONDS; a.k.a. ORYX DIAMONDS (PTY) TRADING & INVESTMENT). LTD; a.k.a. ORYX DIAMONDS LTD.; a.k.a. GONZALES MEJIA, Cristian (a.k.a. GONZALEZ • 09/03/15 ORYX ZIMCON (PVT) LIMITED), S Drive, MEJIA, Cristian David), Basel, Switzerland; DOB George Town, Grand Cayman, Cayman Islands; 01 Aug 1987; POB Bogota, Colombia; citizen The following [Zimbabwe] entries have been Bank of Nova Scotia Bldg., Fourth Floor, George Colombia; Cedula No. 1126098461 (Colombia) removed: Town, Grand Cayman, Cayman Islands; 3, (individual) [SDNTK]. Victor Darcy Close, Borrowdale, Harare, NHEMA, Louise Sehulle (a.k.a. NKOMO, Louise GONZALEZ MEJIA, Cristian David (a.k.a. Zimbabwe; Parc Nicol Offices, Bldg. 6, 301, S.), 3 Farthinghill Road, Borrowdale, Harare, GONZALES MEJIA, Cristian), Basel, William Nicol Drive, Bryanston, Gauteng 2021, Zimbabwe; DOB 25 Aug 1964; Passport Switzerland; DOB 01 Aug 1987; POB Bogota, South Africa; Alexander Forbes Building, ZE151361 (Zimbabwe); Spouse of Francis Colombia; citizen Colombia; Cedula No. Windhoek, Namibia; Bermuda [ZIMBABWE]. Nhema (individual) [ZIMBABWE]. 1126098461 (Colombia) (individual) [SDNTK]. ORYX ZIMCON (PVT) LIMITED (a.k.a. ORYX NKOMO, Louise S. (a.k.a. NHEMA, Louise GONZALEZ ZAMORANO, Ivan, Zurich, DIAMONDS; a.k.a. ORYX DIAMONDS (PTY) Sehulle), 3 Farthinghill Road, Borrowdale, Switzerland; DOB 19 Jul 1983; POB Cali, LTD; a.k.a. ORYX DIAMONDS LTD.; a.k.a. Harare, Zimbabwe; DOB 25 Aug 1964; Passport

- 70 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

ORYX NATURAL RESOURCES), S Drive, KANTAR, Sameer (a.k.a. AL-KUNTAR, Samir; Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec George Town, Grand Cayman, Cayman Islands; a.k.a. CANTAR, Samir; a.k.a. KINTAR, Samir; 1963 (individual) [SDGT] (Linked To: ). Bank of Nova Scotia Bldg., Fourth Floor, George a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir; SINWAR, Yehiyeh (a.k.a. AL-SINWAR, Yehya; Town, Grand Cayman, Cayman Islands; 3, a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); a.k.a. SINWAR, Yahya; a.k.a. SINWAR, Yahya Victor Darcy Close, Borrowdale, Harare, DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon Ibrahim Hassan; a.k.a. SINWAR, Yehia), Gaza, Zimbabwe; Parc Nicol Offices, Bldg. 6, 301, (individual) [SDGT] (Linked To: HIZBALLAH). Palestinian; DOB 01 Jan 1961 to 31 Dec 1963 William Nicol Drive, Bryanston, Gauteng 2021, KINTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. (individual) [SDGT] (Linked To: HAMAS). South Africa; Alexander Forbes Building, CANTAR, Samir; a.k.a. KANTAR, Sameer; a.k.a. Windhoek, Namibia; Bermuda [ZIMBABWE]. KUNTAR, Samir; a.k.a. QANTAR, Samir; a.k.a. • 09/09/15 SEKERAMAYI, Lovemore; Chief Elections Officer QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB

(individual) [ZIMBABWE]. 20 Jul 1962; alt. DOB 1961; POB Lebanon The following [SDGT] entries have been added to SHAMUYARIRA, Nathan Marwirakuwa; DOB 29 (individual) [SDGT] (Linked To: HIZBALLAH). OFAC's SDN List: Sep 1928; Passport AD000468 (Zimbabwe); KUNTAR, Samir (a.k.a. AL-KUNTAR, Samir; ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH, Politburo Secretary for Information and Publicity a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer; Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; (individual) [ZIMBABWE]. a.k.a. KINTAR, Samir; a.k.a. QANTAR, Samir; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon • 09/08/ 15 INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, (individual) [SDGT] (Linked To: HIZBALLAH).

Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, The following [SDGT] entries have been added to MUSHTAHA, Rawhi, Gaza, Palestinian; DOB 01 Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, OFAC's SDN List: Jan 1958 to 31 Dec 1960; nationality Palestinian Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), (individual) [SDGT] (Linked To: HAMAS). AL-DAYF, Muhammad (a.k.a. AL-MASRI, Algeria; DOB 01 Jan 1969; POB Annaba, QANTAR, Samir (a.k.a. AL-KUNTAR, Samir; Mohammed; a.k.a. DEIF, Muhammed), Gaza, Algeria; citizen Algeria (individual) [SDGT]. a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer; Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir; POB Khan Younis, Gaza; nationality Palestinian Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); (individual) [SDGT] (Linked To: HAMAS). a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon AL-KUNTAR, Samir (a.k.a. CANTAR, Samir; AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- (individual) [SDGT] (Linked To: HIZBALLAH). a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, QINTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir; Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, CANTAR, Samir; a.k.a. KANTAR, Sameer; a.k.a. a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, KINTAR, Samir; a.k.a. KUNTAR, Samir; a.k.a. DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), QANTAR, Samir; a.k.a. QUNTAR, Samir); DOB (individual) [SDGT] (Linked To: HIZBALLAH). Algeria; DOB 01 Jan 1969; POB Annaba, 20 Jul 1962; alt. DOB 1961; POB Lebanon AL-MASRI, Mohammed (a.k.a. AL-DAYF, Algeria; citizen Algeria (individual) [SDGT]. (individual) [SDGT] (Linked To: HIZBALLAH). Muhammad; a.k.a. DEIF, Muhammed), Gaza, AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU QUNTAR, Samir (a.k.a. AL-KUNTAR, Samir; Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer; POB Khan Younis, Gaza; nationality Palestinian a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. a.k.a. KINTAR, Samir; a.k.a. KUNTAR, Samir; (individual) [SDGT] (Linked To: HAMAS). AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- a.k.a. QANTAR, Samir; a.k.a. QINTAR, Samir); AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya; INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, (individual) [SDGT] (Linked To: HIZBALLAH). SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, SINWAR, Yahya (a.k.a. AL-SINWAR, Yehya; Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. 1963 (individual) [SDGT] (Linked To: HAMAS). Algeria; DOB 01 Jan 1969; POB Annaba, SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), CANTAR, Samir (a.k.a. AL-KUNTAR, Samir; Algeria; citizen Algeria (individual) [SDGT]. Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU 1963 (individual) [SDGT] (Linked To: HAMAS). a.k.a. KUNTAR, Samir; a.k.a. QANTAR, Samir; OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; SINWAR, Yahya Ibrahim Hassan (a.k.a. AL- a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. SINWAR, Yehya; a.k.a. SINWAR, Yahya; a.k.a. DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), (individual) [SDGT] (Linked To: HIZBALLAH). INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, 1963 (individual) [SDGT] (Linked To: HAMAS). a.k.a. AL-MASRI, Mohammed), Gaza, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, SINWAR, Yehia (a.k.a. AL-SINWAR, Yehya; Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), a.k.a. SINWAR, Yahya; a.k.a. SINWAR, Yahya POB Khan Younis, Gaza; nationality Palestinian Algeria; DOB 01 Jan 1969; POB Annaba, Ibrahim Hassan; a.k.a. SINWAR, Yehiyeh), (individual) [SDGT] (Linked To: HAMAS). Algeria; citizen Algeria (individual) [SDGT].

- 71 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf; 21492, Saudi Arabia; Al Rawdah, Jeddah 21492, AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid; Saudi Arabia; Pr. Amir Sultan Street, Khalidiya INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, a.k.a. YAZID, Mebrak; a.k.a. YAZID, Yousif Abu Business Center, 3rd Floor, Khalidiya, Jeddah Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Obayda; a.k.a. "ABOU YOUCEF"), Algeria; DOB 21492, Saudi Arabia; Ar Rawdah Quarter, Near Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, 01 Jan 1969; POB Annaba, Algeria; citizen An Nuwaysir Mosque, Jeddah, Saudi Arabia; Ar Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Algeria (individual) [SDGT]. Rawdah Quarter, Near Mosque Mujib Al Algeria; DOB 01 Jan 1969; POB Annaba, YAZID, Yousif Abu Obayda (a.k.a. ABU OBEIDA, Maddah, Jeddah, Saudi Arabia; DOB 03 May Algeria; citizen Algeria (individual) [SDGT]. Youcef; a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 1964; alt. DOB 02 May 1964; POB Taif, Saudi AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Arabia; nationality Saudi Arabia; Passport OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Yusuf Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou H376590 (Saudi Arabia) expires 16 Oct 2012; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Obeida Youssef; a.k.a. AL-INABI, Abu-Ubaydah alt. Passport B912630 (Saudi Arabia); National AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- Yusuf; a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, ID No. 1020539712 (Saudi Arabia) (individual) ANNABI, Abou Obeida Youssef; a.k.a. Yazid; a.k.a. YAZID, Mebrak; a.k.a. YAZID, [SDGT] (Linked To: HAMAS). MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. Mibrak; a.k.a. "ABOU YOUCEF"), Algeria; DOB AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. 01 Jan 1969; POB Annaba, Algeria; citizen Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu YAZID, Yousif Abu Obayda; a.k.a. "ABOU Algeria (individual) [SDGT]. Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu YOUCEF"), Algeria; DOB 01 Jan 1969; POB "ABOU YOUCEF" (a.k.a. ABU OBEIDA, Youcef; Ubaida Khairee Hafez; a.k.a. AL AGHA, Annaba, Algeria; citizen Algeria (individual) a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida [SDGT]. Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy MABRAK, Yazid (a.k.a. ABU OBEIDA, Youcef; Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI, Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid; AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak; Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf; a.k.a. YAZID, Yousif Abu Obayda), Algeria; DOB Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak; 01 Jan 1969; POB Annaba, Algeria; citizen Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu Algeria (individual) [SDGT]. Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Ubayda Obayda; a.k.a. "ABOU YOUCEF"), Algeria; DOB Hairi; a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. 01 Jan 1969; POB Annaba, Algeria; citizen HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu • 09/10/15 Algeria (individual) [SDGT]. 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu Obaida";

MEBRAK, Yazid (a.k.a. ABU OBEIDA, Youcef; The following [SDGT] entries have been added to a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI, OFAC's SDN List: "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf; Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu a.k.a. MABRAK, Yazid; a.k.a. YAZID, Mebrak; "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Ubaida Khairee Hafez; a.k.a. AL AGHA, a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu 21492, Saudi Arabia; Al Rawdah, Jeddah 21492, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Obayda; a.k.a. "ABOU YOUCEF"), Algeria; DOB Saudi Arabia; Pr. Amir Sultan Street, Khalidiya Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy 01 Jan 1969; POB Annaba, Algeria; citizen Business Center, 3rd Floor, Khalidiya, Jeddah Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Algeria (individual) [SDGT]. 21492, Saudi Arabia; Ar Rawdah Quarter, Near a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. YAZID, Mebrak (a.k.a. ABU OBEIDA, Youcef; An Nuwaysir Mosque, Jeddah, Saudi Arabia; Ar AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI, Rawdah Quarter, Near Mosque Mujib Al Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf Maddah, Jeddah, Saudi Arabia; DOB 03 May Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida 1964; alt. DOB 02 May 1964; POB Taif, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf; Arabia; nationality Saudi Arabia; Passport Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Ubayda a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid; H376590 (Saudi Arabia) expires 16 Oct 2012; Hairi; a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu alt. Passport B912630 (Saudi Arabia); National HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu Obayda; a.k.a. "ABOU YOUCEF"), Algeria; DOB ID No. 1020539712 (Saudi Arabia) (individual) 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu Obaida"; 01 Jan 1969; POB Annaba, Algeria; citizen [SDGT] (Linked To: HAMAS). a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. Algeria (individual) [SDGT]. AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA, "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo YAZID, Mibrak (a.k.a. ABU OBEIDA, Youcef; Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI, Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu

- 72 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 73 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 74 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Business Center, 3rd Floor, Khalidiya, Jeddah Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; 21492, Saudi Arabia; Ar Rawdah Quarter, Near "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. An Nuwaysir Mosque, Jeddah, Saudi Arabia; Ar Salih"); DOB 19 Aug 1966; POB Ramallah, West AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Rawdah Quarter, Near Mosque Mujib Al Bank; Passport 2525897 (Palestinian); alt. Abu Ubaydah Khayri; a.k.a. ALAGHA, Maddah, Jeddah, Saudi Arabia; DOB 03 May Passport 3580327 (Palestinian) (individual) Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; alt. DOB 02 May 1964; POB Taif, Saudi [SDGT] (Linked To: HAMAS). Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Ubayda Arabia; nationality Saudi Arabia; Passport AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. Hairi; a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. H376590 (Saudi Arabia) expires 16 Oct 2012; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu alt. Passport B912630 (Saudi Arabia); National a.k.a. AL-AROURI, Saleh Muhammad Suleiman; 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu Obaida"; ID No. 1020539712 (Saudi Arabia) (individual) a.k.a. AL-ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. [SDGT] (Linked To: HAMAS). a.k.a. AL-ARURI, Salih Muhammad Sulayman; "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo AL-ARORI, Salih (a.k.a. AL-AROURI, Salah; a.k.a. SULAYMAN, Salih Muhammad; a.k.a. Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, "MUHAMMAD, Abu"; a.k.a. "SULAIMAN, Salih "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Dar"; a.k.a. "SULEIMAN, Salih"); DOB 19 Aug Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- 1966; POB Ramallah, West Bank; Passport "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah ARURI, Salih; a.k.a. AL-ARURI, Salih 2525897 (Palestinian); alt. Passport 3580327 21492, Saudi Arabia; Al Rawdah, Jeddah 21492, Muhammad Sulayman; a.k.a. SULAYMAN, Salih (Palestinian) (individual) [SDGT] (Linked To: Saudi Arabia; Pr. Amir Sultan Street, Khalidiya Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. HAMAS). Business Center, 3rd Floor, Khalidiya, Jeddah "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. 21492, Saudi Arabia; Ar Rawdah Quarter, Near Salih"); DOB 19 Aug 1966; POB Ramallah, West AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; An Nuwaysir Mosque, Jeddah, Saudi Arabia; Ar Bank; Passport 2525897 (Palestinian); alt. a.k.a. AL-AROURI, Saleh Muhammad Suleiman; Rawdah Quarter, Near Mosque Mujib Al Passport 3580327 (Palestinian) (individual) a.k.a. AL-ARURI, Salah; a.k.a. AL-ARURI, Salih; Maddah, Jeddah, Saudi Arabia; DOB 03 May [SDGT] (Linked To: HAMAS). a.k.a. AL-ARURI, Salih Muhammad Sulayman; 1964; alt. DOB 02 May 1964; POB Taif, Saudi AL-AROURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. SULAYMAN, Salih Muhammad; a.k.a. Arabia; nationality Saudi Arabia; Passport a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, "MUHAMMAD, Abu"; a.k.a. "SULAIMAN, Salih H376590 (Saudi Arabia) expires 16 Oct 2012; Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Dar"; a.k.a. "SULEIMAN, Salih"); DOB 19 Aug alt. Passport B912630 (Saudi Arabia); National Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- 1966; POB Ramallah, West Bank; Passport ID No. 1020539712 (Saudi Arabia) (individual) ARURI, Salih; a.k.a. AL-ARURI, Salih 2525897 (Palestinian); alt. Passport 3580327 [SDGT] (Linked To: HAMAS). Muhammad Sulayman; a.k.a. SULAYMAN, Salih (Palestinian) (individual) [SDGT] (Linked To: ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA, Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. HAMAS). Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Salih"); DOB 19 Aug 1966; POB Ramallah, West AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Bank; Passport 2525897 (Palestinian); alt. a.k.a. AL-AROURI, Saleh Muhammad Suleiman; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Passport 3580327 (Palestinian) (individual) a.k.a. AL-ARURI, Salah; a.k.a. AL-ARURI, H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. [SDGT] (Linked To: HAMAS). Saleh; a.k.a. AL-ARURI, Salih Muhammad ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih; Sulayman; a.k.a. SULAYMAN, Salih ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saleh Muhammad Suleiman; a.k.a. AL-ARURI, "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Salih"); DOB 19 Aug 1966; POB Ramallah, West Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri ARURI, Salih; a.k.a. AL-ARURI, Salih Bank; Passport 2525897 (Palestinian); alt. Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy Muhammad Sulayman; a.k.a. SULAYMAN, Salih Passport 3580327 (Palestinian) (individual) Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. [SDGT] (Linked To: HAMAS). HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, AL-ARURI, Salih Muhammad Sulayman (a.k.a. Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Salih"); DOB 19 Aug 1966; POB Ramallah, West AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. Bank; Passport 2525897 (Palestinian); alt. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Passport 3580327 (Palestinian) (individual) Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; [SDGT] (Linked To: HAMAS). Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, AL-AROURI, Saleh Muhammad Suleiman (a.k.a. ARURI, Salih; a.k.a. SULAYMAN, Salih Abu-Obaidah K."; a.k.a. "HAFITH, Abu AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI, "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Salih"); DOB 19 Aug 1966; POB Ramallah, West 21492, Saudi Arabia; Al Rawdah, Jeddah 21492, ARURI, Salih; a.k.a. AL-ARURI, Salih Bank; Passport 2525897 (Palestinian); alt. Saudi Arabia; Pr. Amir Sultan Street, Khalidiya Muhammad Sulayman; a.k.a. SULAYMAN, Salih

- 75 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Passport 3580327 (Palestinian) (individual) HOLDING GROUP; a.k.a. ASYAF OSAMA KHAIRY HAFEZ TRADING EST.; a.k.a. [SDGT] (Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR OSAMA TRADING COMPANY LTD; a.k.a. "AL- AL-OSAMA TRADING CO. LTD. (a.k.a. AL- TRADING & INVESTMENT; a.k.a. ASYAF 'USAMAH COMPANY"; a.k.a. "ASAMA 'USAMA TRADING COMPANY; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP FOR COMMERCIAL COMPANY"; a.k.a. "ASAMA GROUP; a.k.a. ASYAF INTERNATIONAL TRADING AND INVESTMENT; a.k.a. DAN COMPANY"; a.k.a. "NURIN COMPANY"), P.O. HOLDING GROUP; a.k.a. ASYAF ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Box 8800, Jeddah 21492, Saudi Arabia; 504 & INTERNATIONAL HOLDING GROUP FOR TRADING EST.; a.k.a. OSAMA TRADING 7102, Ibrahim Shakir Building, Hail Street TRADING & INVESTMENT; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH Rowais, Near Caravan Center, Jeddah 21492, INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL Saudi Arabia; Pr. Amir Sultan Street, Khalidiya TRADING AND INVESTMENT; a.k.a. DAN COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Business Center, 3rd Floor, Khalidiya, Jeddah, ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ "NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Riyadh 14213, Saudi Arabia; TRADING EST.; a.k.a. OSAMA TRADING 21492, Saudi Arabia; 504 & 7102, Ibrahim Dammam, Saudi Arabia; Al Kharaj, Saudi COMPANY LTD; a.k.a. "AL-'USAMAH Shakir Building, Hail Street Rowais, Near Arabia; Qasim, Saudi Arabia; Khartoum, Sudan COMPANY"; a.k.a. "ASAMA COMMERCIAL Caravan Center, Jeddah 21492, Saudi Arabia; [SDGT] (Linked To: AL-AGHA, Abu Ubaydah COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Pr. Amir Sultan Street, Khalidiya Business Khayri Hafiz; Linked To: HAMAS). "NURIN COMPANY"), P.O. Box 8800, Jeddah Center, 3rd Floor, Khalidiya, Jeddah, Saudi ASYAF INTERNATIONAL HOLDING GROUP 21492, Saudi Arabia; 504 & 7102, Ibrahim Arabia; Riyadh 14213, Saudi Arabia; Dammam, FOR TRADING AND INVESTMENT (a.k.a. AL- Shakir Building, Hail Street Rowais, Near Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, OSAMA TRADING CO. LTD.; a.k.a. AL-'USAMA Caravan Center, Jeddah 21492, Saudi Arabia; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked TRADING COMPANY; a.k.a. ASYAF GROUP; Pr. Amir Sultan Street, Khalidiya Business To: AL-AGHA, Abu Ubaydah Khayri Hafiz; a.k.a. ASYAF INTERNATIONAL HOLDING Center, 3rd Floor, Khalidiya, Jeddah, Saudi Linked To: HAMAS). GROUP; a.k.a. ASYAF INTERNATIONAL Arabia; Riyadh 14213, Saudi Arabia; Dammam, ASYAF INTERNATIONAL HOLDING GROUP HOLDING GROUP FOR TRADING & Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S Saudi Arabia; Khartoum, Sudan [SDGT] (Linked AL-'USAMA TRADING COMPANY; a.k.a. OSAMA KHAIRY HAFEZ TRADING EST.; a.k.a. To: AL-AGHA, Abu Ubaydah Khayri Hafiz; ASYAF GROUP; a.k.a. ASYAF OSAMA TRADING COMPANY LTD; a.k.a. "AL- Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR 'USAMAH COMPANY"; a.k.a. "ASAMA AL-'USAMA TRADING COMPANY (a.k.a. AL- TRADING & INVESTMENT; a.k.a. ASYAF COMMERCIAL COMPANY"; a.k.a. "ASAMA OSAMA TRADING CO. LTD.; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "NURIN COMPANY"), P.O. GROUP; a.k.a. ASYAF INTERNATIONAL TRADING AND INVESTMENT; a.k.a. DAN Box 8800, Jeddah 21492, Saudi Arabia; 504 & HOLDING GROUP; a.k.a. ASYAF ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ 7102, Ibrahim Shakir Building, Hail Street INTERNATIONAL HOLDING GROUP FOR TRADING EST.; a.k.a. OSAMA TRADING Rowais, Near Caravan Center, Jeddah 21492, TRADING & INVESTMENT; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH Saudi Arabia; Pr. Amir Sultan Street, Khalidiya INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL Business Center, 3rd Floor, Khalidiya, Jeddah, TRADING AND INVESTMENT; a.k.a. DAN COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Saudi Arabia; Riyadh 14213, Saudi Arabia; ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ "NURIN COMPANY"), P.O. Box 8800, Jeddah Dammam, Saudi Arabia; Al Kharaj, Saudi TRADING EST.; a.k.a. OSAMA TRADING 21492, Saudi Arabia; 504 & 7102, Ibrahim Arabia; Qasim, Saudi Arabia; Khartoum, Sudan COMPANY LTD; a.k.a. "AL-'USAMAH Shakir Building, Hail Street Rowais, Near [SDGT] (Linked To: AL-AGHA, Abu Ubaydah COMPANY"; a.k.a. "ASAMA COMMERCIAL Caravan Center, Jeddah 21492, Saudi Arabia; Khayri Hafiz; Linked To: HAMAS). COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Pr. Amir Sultan Street, Khalidiya Business AWAD, Hamid Rida Muhammad (a.k.a. AWAD, "NURIN COMPANY"), P.O. Box 8800, Jeddah Center, 3rd Floor, Khalidiya, Jeddah, Saudi Mohammed Reda Mohammed Anwar; a.k.a. 21492, Saudi Arabia; 504 & 7102, Ibrahim Arabia; Riyadh 14213, Saudi Arabia; Dammam, "AWAD, Rida"; a.k.a. "REDA, Haj"), United Shakir Building, Hail Street Rowais, Near Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Kingdom; DOB 24 Sep 1954; nationality Egypt Caravan Center, Jeddah 21492, Saudi Arabia; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked (individual) [SDGT] (Linked To: HAMAS). Pr. Amir Sultan Street, Khalidiya Business To: AL-AGHA, Abu Ubaydah Khayri Hafiz; AWAD, Mohammed Reda Mohammed Anwar Center, 3rd Floor, Khalidiya, Jeddah, Saudi Linked To: HAMAS). (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, ASYAF INTERNATIONAL HOLDING GROUP "AWAD, Rida"; a.k.a. "REDA, Haj"), United Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, FOR TRADING & INVESTMENT (a.k.a. AL- Kingdom; DOB 24 Sep 1954; nationality Egypt Saudi Arabia; Khartoum, Sudan [SDGT] (Linked OSAMA TRADING CO. LTD.; a.k.a. AL-'USAMA (individual) [SDGT] (Linked To: HAMAS). To: AL-AGHA, Abu Ubaydah Khayri Hafiz; TRADING COMPANY; a.k.a. ASYAF GROUP; DAN ISDICO (a.k.a. AL-OSAMA TRADING CO. Linked To: HAMAS). a.k.a. ASYAF INTERNATIONAL HOLDING LTD.; a.k.a. AL-'USAMA TRADING COMPANY; ASYAF GROUP (a.k.a. AL-OSAMA TRADING GROUP; a.k.a. ASYAF INTERNATIONAL a.k.a. ASYAF GROUP; a.k.a. ASYAF CO. LTD.; a.k.a. AL-'USAMA TRADING HOLDING GROUP FOR TRADING AND INTERNATIONAL HOLDING GROUP; a.k.a. COMPANY; a.k.a. ASYAF INTERNATIONAL INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S ASYAF INTERNATIONAL HOLDING GROUP

- 76 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

FOR TRADING & INVESTMENT; a.k.a. ASYAF HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, INTERNATIONAL HOLDING GROUP FOR Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah Abu-Obaidah K."; a.k.a. "HAFITH, Abu TRADING AND INVESTMENT; a.k.a. M/S Khayr; a.k.a. AL AGHA, Abu Obaida Khairi Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. OSAMA KHAIRY HAFEZ TRADING EST.; a.k.a. Hafiz; a.k.a. AL AGHA, Abu Ubaida Khairee "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah OSAMA TRADING COMPANY LTD; a.k.a. "AL- Hafez; a.k.a. AL AGHA, Abuobaidah Kh H; a.k.a. 21492, Saudi Arabia; Al Rawdah, Jeddah 21492, 'USAMAH COMPANY"; a.k.a. "ASAMA ALAGHA, Abu Obaida Khairy; a.k.a. ALAGHA, Saudi Arabia; Pr. Amir Sultan Street, Khalidiya COMMERCIAL COMPANY"; a.k.a. "ASAMA Abu Obaidah Khairy Hafiz; a.k.a. ALAGHA, Abu Business Center, 3rd Floor, Khalidiya, Jeddah COMPANY"; a.k.a. "NURIN COMPANY"), P.O. Obeidah Kheiri; a.k.a. ALAGHA, Abu Obidah 21492, Saudi Arabia; Ar Rawdah Quarter, Near Box 8800, Jeddah 21492, Saudi Arabia; 504 & Khairi Hafez; a.k.a. AL-AGHA, Abu Ubayda An Nuwaysir Mosque, Jeddah, Saudi Arabia; Ar 7102, Ibrahim Shakir Building, Hail Street Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri; Rawdah Quarter, Near Mosque Mujib Al Rowais, Near Caravan Center, Jeddah 21492, a.k.a. AL-AGHA, Abu Ubaydah Khayri Hafiz; Maddah, Jeddah, Saudi Arabia; DOB 03 May Saudi Arabia; Pr. Amir Sultan Street, Khalidiya a.k.a. ALAGHA, Abuobaida Khairy Hafez; a.k.a. 1964; alt. DOB 02 May 1964; POB Taif, Saudi Business Center, 3rd Floor, Khalidiya, Jeddah, EL AGHA, Abou Oubida Khairy Hafiz; a.k.a. Arabia; nationality Saudi Arabia; Passport Saudi Arabia; Riyadh 14213, Saudi Arabia; HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu H376590 (Saudi Arabia) expires 16 Oct 2012; Dammam, Saudi Arabia; Al Kharaj, Saudi Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah alt. Passport B912630 (Saudi Arabia); National Arabia; Qasim, Saudi Arabia; Khartoum, Sudan Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. ID No. 1020539712 (Saudi Arabia) (individual) [SDGT] (Linked To: AL-AGHA, Abu Ubaydah "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, [SDGT] (Linked To: HAMAS). Khayri Hafiz; Linked To: HAMAS). Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu EL AGHA, Abou Oubida Khairy Hafiz (a.k.a. a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu-Obaidah K."; a.k.a. "HAFITH, Abu Khayr; a.k.a. AL AGHA, Abu Obaida Khairi Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Hafiz; a.k.a. AL AGHA, Abu Ubaida Khairee Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Hafez; a.k.a. AL AGHA, Abuobaidah Kh H; a.k.a. Ubaida Khairee Hafez; a.k.a. AL AGHA, 21492, Saudi Arabia; Al Rawdah, Jeddah 21492, ALAGHA, Abu Obaida Khairy; a.k.a. ALAGHA, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Saudi Arabia; Pr. Amir Sultan Street, Khalidiya Abu Obaidah Khairy Hafiz; a.k.a. ALAGHA, Abu Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Business Center, 3rd Floor, Khalidiya, Jeddah Obeidah Kheiri; a.k.a. ALAGHA, Abu Obidah Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; 21492, Saudi Arabia; Ar Rawdah Quarter, Near Khairi Hafez; a.k.a. AL-AGHA, Abu Ubayda a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. An Nuwaysir Mosque, Jeddah, Saudi Arabia; Ar Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri; AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Rawdah Quarter, Near Mosque Mujib Al a.k.a. AL-AGHA, Abu Ubaydah Khayri Hafiz; Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Maddah, Jeddah, Saudi Arabia; DOB 03 May a.k.a. ALAGHA, Abuobaida Khairy Hafez; a.k.a. Ubaydah Khayri Hafiz; a.k.a. ALAGHA, 1964; alt. DOB 02 May 1964; POB Taif, Saudi EL AGHA, Abou Oubida Khairy Hafiz; a.k.a. Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu Arabia; nationality Saudi Arabia; Passport HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu- Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah H376590 (Saudi Arabia) expires 16 Oct 2012; Obaidah Khairy; a.k.a. HAFIZ, Abu 'Ubaydah Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; a.k.a. alt. Passport B912630 (Saudi Arabia); National Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. "ALAGHA, ID No. 1020539712 (Saudi Arabia) (individual) "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Abu Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; [SDGT] (Linked To: HAMAS). Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah Abu-Obaidah K."; a.k.a. "HAFITH, Abu a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Khayr; a.k.a. AL AGHA, Abu Obaida Khairi Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Hafiz; a.k.a. AL AGHA, Abu Ubaida Khairee "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Hafez; a.k.a. AL AGHA, Abuobaidah Kh H; a.k.a. 21492, Saudi Arabia; Al Rawdah, Jeddah 21492, Box 8800, Jeddah 21492, Saudi Arabia; Al ALAGHA, Abu Obaida Khairy; a.k.a. ALAGHA, Saudi Arabia; Pr. Amir Sultan Street, Khalidiya Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Abu Obaidah Khairy Hafiz; a.k.a. ALAGHA, Abu Business Center, 3rd Floor, Khalidiya, Jeddah Sultan Street, Khalidiya Business Center, 3rd Obeidah Kheiri; a.k.a. ALAGHA, Abu Obidah 21492, Saudi Arabia; Ar Rawdah Quarter, Near Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Ar Khairi Hafez; a.k.a. AL-AGHA, Abu Ubayda An Nuwaysir Mosque, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Near An Nuwaysir Mosque, Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri; Rawdah Quarter, Near Mosque Mujib Al Jeddah, Saudi Arabia; Ar Rawdah Quarter, Near a.k.a. AL-AGHA, Abu Ubaydah Khayri Hafiz; Maddah, Jeddah, Saudi Arabia; DOB 03 May Mosque Mujib Al Maddah, Jeddah, Saudi Arabia; a.k.a. ALAGHA, Abuobaida Khairy Hafez; a.k.a. 1964; alt. DOB 02 May 1964; POB Taif, Saudi DOB 03 May 1964; alt. DOB 02 May 1964; POB EL AGHA, Abou Oubida Khairy Hafiz; a.k.a. Arabia; nationality Saudi Arabia; Passport Taif, Saudi Arabia; nationality Saudi Arabia; HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ, Abu H376590 (Saudi Arabia) expires 16 Oct 2012; Passport H376590 (Saudi Arabia) expires 16 Oct Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah alt. Passport B912630 (Saudi Arabia); National 2012; alt. Passport B912630 (Saudi Arabia); Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. ID No. 1020539712 (Saudi Arabia) (individual) National ID No. 1020539712 (Saudi Arabia) "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, [SDGT] (Linked To: HAMAS). (individual) [SDGT] (Linked To: HAMAS). Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";

- 77 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh (Jordan) (individual) [SDGT] (Linked To: Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah 14213, Saudi Arabia; Dammam, Saudi Arabia; Al HAMAS). Khayr; a.k.a. AL AGHA, Abu Obaida Khairi Kharaj, Saudi Arabia; Qasim, Saudi Arabia; SALAH, Maher Jawad Yunis (a.k.a. SALAH, Hafiz; a.k.a. AL AGHA, Abu Ubaida Khairee Khartoum, Sudan [SDGT] (Linked To: AL-AGHA, Maher Jawad Younes; a.k.a. SALAH, Maher Hafez; a.k.a. AL AGHA, Abuobaidah Kh H; a.k.a. Abu Ubaydah Khayri Hafiz; Linked To: HAMAS). Jawad Yunes; a.k.a. SALAH, Mahir Jawad ALAGHA, Abu Obaida Khairy; a.k.a. ALAGHA, OSAMA TRADING COMPANY LTD (a.k.a. AL- Yunis; a.k.a. SALAH, Mahir Jawwad Yunis; Abu Obaidah Khairy Hafiz; a.k.a. ALAGHA, Abu OSAMA TRADING CO. LTD.; a.k.a. AL-'USAMA a.k.a. SALAH, Mahir Yunus; a.k.a. "AKRAM, Obeidah Kheiri; a.k.a. ALAGHA, Abu Obidah TRADING COMPANY; a.k.a. ASYAF GROUP; Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu"; Khairi Hafez; a.k.a. AL-AGHA, Abu Ubayda a.k.a. ASYAF INTERNATIONAL HOLDING a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER, Abu"), Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri; GROUP; a.k.a. ASYAF INTERNATIONAL Saudi Arabia; DOB 22 Oct 1957; nationality a.k.a. AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP FOR TRADING & United Kingdom; alt. nationality Jordan; Passport a.k.a. ALAGHA, Abuobaida Khairy Hafez; a.k.a. INVESTMENT; a.k.a. ASYAF INTERNATIONAL 012855897 (United Kingdom); alt. Passport EL AGHA, Abou Oubida Khairy Hafiz; a.k.a. HOLDING GROUP FOR TRADING AND D126889 (Jordan); National ID No. 9571015241 HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu- INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S (Jordan) (individual) [SDGT] (Linked To: Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah OSAMA KHAIRY HAFEZ TRADING EST.; a.k.a. HAMAS). Khayr; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. "AL- "AL-'USAMAH COMPANY"; a.k.a. "ASAMA SALAH, Mahir Jawad Yunis (a.k.a. SALAH, Maher AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Abu COMMERCIAL COMPANY"; a.k.a. "ASAMA Jawad Younes; a.k.a. SALAH, Maher Jawad Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; a.k.a. COMPANY"; a.k.a. "NURIN COMPANY"), P.O. Yunes; a.k.a. SALAH, Maher Jawad Yunis; "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Abu- Box 8800, Jeddah 21492, Saudi Arabia; 504 & a.k.a. SALAH, Mahir Jawwad Yunis; a.k.a. Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah"; 7102, Ibrahim Shakir Building, Hail Street SALAH, Mahir Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. "HAFIZ, Rowais, Near Caravan Center, Jeddah 21492, a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu"; a.k.a. Abu Ubayda"), P.O. Box 8800, Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street, Khalidiya "SALAH, Mahir"; a.k.a. "SHACKER, Abu"), Saudi Saudi Arabia; Al Rawdah, Jeddah 21492, Saudi Business Center, 3rd Floor, Khalidiya, Jeddah, Arabia; DOB 22 Oct 1957; nationality United Arabia; Pr. Amir Sultan Street, Khalidiya Saudi Arabia; Riyadh 14213, Saudi Arabia; Kingdom; alt. nationality Jordan; Passport Business Center, 3rd Floor, Khalidiya, Jeddah Dammam, Saudi Arabia; Al Kharaj, Saudi 012855897 (United Kingdom); alt. Passport 21492, Saudi Arabia; Ar Rawdah Quarter, Near Arabia; Qasim, Saudi Arabia; Khartoum, Sudan D126889 (Jordan); National ID No. 9571015241 An Nuwaysir Mosque, Jeddah, Saudi Arabia; Ar [SDGT] (Linked To: AL-AGHA, Abu Ubaydah (Jordan) (individual) [SDGT] (Linked To: Rawdah Quarter, Near Mosque Mujib Al Khayri Hafiz; Linked To: HAMAS). HAMAS). Maddah, Jeddah, Saudi Arabia; DOB 03 May SALAH, Maher Jawad Younes (a.k.a. SALAH, SALAH, Mahir Jawwad Yunis (a.k.a. SALAH, 1964; alt. DOB 02 May 1964; POB Taif, Saudi Maher Jawad Yunes; a.k.a. SALAH, Maher Maher Jawad Younes; a.k.a. SALAH, Maher Arabia; nationality Saudi Arabia; Passport Jawad Yunis; a.k.a. SALAH, Mahir Jawad Yunis; Jawad Yunes; a.k.a. SALAH, Maher Jawad H376590 (Saudi Arabia) expires 16 Oct 2012; a.k.a. SALAH, Mahir Jawwad Yunis; a.k.a. Yunis; a.k.a. SALAH, Mahir Jawad Yunis; a.k.a. alt. Passport B912630 (Saudi Arabia); National SALAH, Mahir Yunus; a.k.a. "AKRAM, Abu"; SALAH, Mahir Yunus; a.k.a. "AKRAM, Abu"; ID No. 1020539712 (Saudi Arabia) (individual) a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu"; a.k.a. a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu"; a.k.a. [SDGT] (Linked To: HAMAS). "SALAH, Mahir"; a.k.a. "SHACKER, Abu"), Saudi "SALAH, Mahir"; a.k.a. "SHACKER, Abu"), Saudi M/S OSAMA KHAIRY HAFEZ TRADING EST. Arabia; DOB 22 Oct 1957; nationality United Arabia; DOB 22 Oct 1957; nationality United (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. Kingdom; alt. nationality Jordan; Passport Kingdom; alt. nationality Jordan; Passport AL-'USAMA TRADING COMPANY; a.k.a. 012855897 (United Kingdom); alt. Passport 012855897 (United Kingdom); alt. Passport ASYAF GROUP; a.k.a. ASYAF D126889 (Jordan); National ID No. 9571015241 D126889 (Jordan); National ID No. 9571015241 INTERNATIONAL HOLDING GROUP; a.k.a. (Jordan) (individual) [SDGT] (Linked To: (Jordan) (individual) [SDGT] (Linked To: ASYAF INTERNATIONAL HOLDING GROUP HAMAS). HAMAS). FOR TRADING & INVESTMENT; a.k.a. ASYAF SALAH, Maher Jawad Yunes (a.k.a. SALAH, SALAH, Mahir Yunus (a.k.a. SALAH, Maher INTERNATIONAL HOLDING GROUP FOR Maher Jawad Younes; a.k.a. SALAH, Maher Jawad Younes; a.k.a. SALAH, Maher Jawad TRADING AND INVESTMENT; a.k.a. DAN Jawad Yunis; a.k.a. SALAH, Mahir Jawad Yunis; Yunes; a.k.a. SALAH, Maher Jawad Yunis; ISDICO; a.k.a. OSAMA TRADING COMPANY a.k.a. SALAH, Mahir Jawwad Yunis; a.k.a. a.k.a. SALAH, Mahir Jawad Yunis; a.k.a. LTD; a.k.a. "AL-'USAMAH COMPANY"; a.k.a. SALAH, Mahir Yunus; a.k.a. "AKRAM, Abu"; SALAH, Mahir Jawwad Yunis; a.k.a. "AKRAM, "ASAMA COMMERCIAL COMPANY"; a.k.a. a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu"; a.k.a. Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu"; "ASAMA COMPANY"; a.k.a. "NURIN "SALAH, Mahir"; a.k.a. "SHACKER, Abu"), Saudi a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER, Abu"), COMPANY"), P.O. Box 8800, Jeddah 21492, Arabia; DOB 22 Oct 1957; nationality United Saudi Arabia; DOB 22 Oct 1957; nationality Saudi Arabia; 504 & 7102, Ibrahim Shakir Kingdom; alt. nationality Jordan; Passport United Kingdom; alt. nationality Jordan; Passport Building, Hail Street Rowais, Near Caravan 012855897 (United Kingdom); alt. Passport 012855897 (United Kingdom); alt. Passport Center, Jeddah 21492, Saudi Arabia; Pr. Amir D126889 (Jordan); National ID No. 9571015241 D126889 (Jordan); National ID No. 9571015241 Sultan Street, Khalidiya Business Center, 3rd

- 78 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

(Jordan) (individual) [SDGT] (Linked To: An Nuwaysir Mosque, Jeddah, Saudi Arabia; Ar OSAMA KHAIRY HAFEZ TRADING EST.; a.k.a. HAMAS). Rawdah Quarter, Near Mosque Mujib Al OSAMA TRADING COMPANY LTD; a.k.a. SULAYMAN, Salih Muhammad (a.k.a. AL-ARORI, Maddah, Jeddah, Saudi Arabia; DOB 03 May "ASAMA COMMERCIAL COMPANY"; a.k.a. Salih; a.k.a. AL-AROURI, Salah; a.k.a. AL- 1964; alt. DOB 02 May 1964; POB Taif, Saudi "ASAMA COMPANY"; a.k.a. "NURIN AROURI, Saleh; a.k.a. AL-AROURI, Saleh Arabia; nationality Saudi Arabia; Passport COMPANY"), P.O. Box 8800, Jeddah 21492, Muhammad Suleiman; a.k.a. AL-ARURI, Salah; H376590 (Saudi Arabia) expires 16 Oct 2012; Saudi Arabia; 504 & 7102, Ibrahim Shakir a.k.a. AL-ARURI, Saleh; a.k.a. AL-ARURI, Salih; alt. Passport B912630 (Saudi Arabia); National Building, Hail Street Rowais, Near Caravan a.k.a. AL-ARURI, Salih Muhammad Sulayman; ID No. 1020539712 (Saudi Arabia) (individual) Center, Jeddah 21492, Saudi Arabia; Pr. Amir a.k.a. "MUHAMMAD, Abu"; a.k.a. "SULAIMAN, [SDGT] (Linked To: HAMAS). Sultan Street, Khalidiya Business Center, 3rd Salih Dar"; a.k.a. "SULEIMAN, Salih"); DOB 19 "AL-AGHA, Abu-'Ubaydah" (a.k.a. AGHA, Abu Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh Aug 1966; POB Ramallah, West Bank; Passport Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah 14213, Saudi Arabia; Dammam, Saudi Arabia; Al 2525897 (Palestinian); alt. Passport 3580327 Khayr; a.k.a. AL AGHA, Abu Obaida Khairi Kharaj, Saudi Arabia; Qasim, Saudi Arabia; (Palestinian) (individual) [SDGT] (Linked To: Hafiz; a.k.a. AL AGHA, Abu Ubaida Khairee Khartoum, Sudan [SDGT] (Linked To: AL-AGHA, HAMAS). Hafez; a.k.a. AL AGHA, Abuobaidah Kh H; a.k.a. Abu Ubaydah Khayri Hafiz; Linked To: HAMAS). "AKRAM, Abu" (a.k.a. SALAH, Maher Jawad ALAGHA, Abu Obaida Khairy; a.k.a. ALAGHA, "AREF, Abu" (a.k.a. SALAH, Maher Jawad Younes; a.k.a. SALAH, Maher Jawad Yunes; Abu Obaidah Khairy Hafiz; a.k.a. ALAGHA, Abu Younes; a.k.a. SALAH, Maher Jawad Yunes; a.k.a. SALAH, Maher Jawad Yunis; a.k.a. Obeidah Kheiri; a.k.a. ALAGHA, Abu Obidah a.k.a. SALAH, Maher Jawad Yunis; a.k.a. SALAH, Mahir Jawad Yunis; a.k.a. SALAH, Khairi Hafez; a.k.a. AL-AGHA, Abu Ubayda SALAH, Mahir Jawad Yunis; a.k.a. SALAH, Mahir Jawwad Yunis; a.k.a. SALAH, Mahir Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri; Mahir Jawwad Yunis; a.k.a. SALAH, Mahir Yunus; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu"; a.k.a. AL-AGHA, Abu Ubaydah Khayri Hafiz; Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "ARIF, Abu"; a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER, Abu"), a.k.a. ALAGHA, Abuobaida Khairy Hafez; a.k.a. a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER, Abu"), Saudi Arabia; DOB 22 Oct 1957; nationality EL AGHA, Abou Oubida Khairy Hafiz; a.k.a. Saudi Arabia; DOB 22 Oct 1957; nationality United Kingdom; alt. nationality Jordan; Passport HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu- United Kingdom; alt. nationality Jordan; Passport 012855897 (United Kingdom); alt. Passport Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah 012855897 (United Kingdom); alt. Passport D126889 (Jordan); National ID No. 9571015241 Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. D126889 (Jordan); National ID No. 9571015241 (Jordan) (individual) [SDGT] (Linked To: "ALAGHA, Abu Obaida"; a.k.a. "HAFETH, Abu (Jordan) (individual) [SDGT] (Linked To: HAMAS). Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; a.k.a. HAMAS). "ALAGHA, Abu Obaida" (a.k.a. AGHA, Abu "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Abu- "ARIF, Abu" (a.k.a. SALAH, Maher Jawad Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah"; Younes; a.k.a. SALAH, Maher Jawad Yunes; Khayr; a.k.a. AL AGHA, Abu Obaida Khairi a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. "HAFIZ, a.k.a. SALAH, Maher Jawad Yunis; a.k.a. Hafiz; a.k.a. AL AGHA, Abu Ubaida Khairee Abu Ubayda"), P.O. Box 8800, Jeddah 21492, SALAH, Mahir Jawad Yunis; a.k.a. SALAH, Hafez; a.k.a. AL AGHA, Abuobaidah Kh H; a.k.a. Saudi Arabia; Al Rawdah, Jeddah 21492, Saudi Mahir Jawwad Yunis; a.k.a. SALAH, Mahir ALAGHA, Abu Obaida Khairy; a.k.a. ALAGHA, Arabia; Pr. Amir Sultan Street, Khalidiya Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "AREF, Abu Obaidah Khairy Hafiz; a.k.a. ALAGHA, Abu Business Center, 3rd Floor, Khalidiya, Jeddah Abu"; a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER, Obeidah Kheiri; a.k.a. ALAGHA, Abu Obidah 21492, Saudi Arabia; Ar Rawdah Quarter, Near Abu"), Saudi Arabia; DOB 22 Oct 1957; Khairi Hafez; a.k.a. AL-AGHA, Abu Ubayda An Nuwaysir Mosque, Jeddah, Saudi Arabia; Ar nationality United Kingdom; alt. nationality Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri; Rawdah Quarter, Near Mosque Mujib Al Jordan; Passport 012855897 (United Kingdom); a.k.a. AL-AGHA, Abu Ubaydah Khayri Hafiz; Maddah, Jeddah, Saudi Arabia; DOB 03 May alt. Passport D126889 (Jordan); National ID No. a.k.a. ALAGHA, Abuobaida Khairy Hafez; a.k.a. 1964; alt. DOB 02 May 1964; POB Taif, Saudi 9571015241 (Jordan) (individual) [SDGT] EL AGHA, Abou Oubida Khairy Hafiz; a.k.a. Arabia; nationality Saudi Arabia; Passport (Linked To: HAMAS). HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu- H376590 (Saudi Arabia) expires 16 Oct 2012; "ASAMA COMMERCIAL COMPANY" (a.k.a. AL- Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah alt. Passport B912630 (Saudi Arabia); National OSAMA TRADING CO. LTD.; a.k.a. AL-'USAMA Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. ID No. 1020539712 (Saudi Arabia) (individual) TRADING COMPANY; a.k.a. ASYAF GROUP; "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, [SDGT] (Linked To: HAMAS). a.k.a. ASYAF INTERNATIONAL HOLDING Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; "AL-'USAMAH COMPANY" (a.k.a. AL-OSAMA GROUP; a.k.a. ASYAF INTERNATIONAL a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, TRADING CO. LTD.; a.k.a. AL-'USAMA HOLDING GROUP FOR TRADING & Abu-Obaidah K."; a.k.a. "HAFITH, Abu TRADING COMPANY; a.k.a. ASYAF GROUP; INVESTMENT; a.k.a. ASYAF INTERNATIONAL Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. a.k.a. ASYAF INTERNATIONAL HOLDING HOLDING GROUP FOR TRADING AND "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah GROUP; a.k.a. ASYAF INTERNATIONAL INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S 21492, Saudi Arabia; Al Rawdah, Jeddah 21492, HOLDING GROUP FOR TRADING & OSAMA KHAIRY HAFEZ TRADING EST.; a.k.a. Saudi Arabia; Pr. Amir Sultan Street, Khalidiya INVESTMENT; a.k.a. ASYAF INTERNATIONAL OSAMA TRADING COMPANY LTD; a.k.a. "AL- Business Center, 3rd Floor, Khalidiya, Jeddah HOLDING GROUP FOR TRADING AND 'USAMAH COMPANY"; a.k.a. "ASAMA 21492, Saudi Arabia; Ar Rawdah Quarter, Near INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S COMPANY"; a.k.a. "NURIN COMPANY"), P.O.

- 79 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Box 8800, Jeddah 21492, Saudi Arabia; 504 & Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. ID No. 1020539712 (Saudi Arabia) (individual) 7102, Ibrahim Shakir Building, Hail Street "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- [SDGT] (Linked To: HAMAS). Rowais, Near Caravan Center, Jeddah 21492, 'Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida" (a.k.a. AGHA, Abu Obaida Saudi Arabia; Pr. Amir Sultan Street, Khalidiya "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Abu- Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah Khayr; Business Center, 3rd Floor, Khalidiya, Jeddah, Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. AL AGHA, Abu Obaida Khairi Hafiz; a.k.a. Saudi Arabia; Riyadh 14213, Saudi Arabia; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. "HAFIZ, AL AGHA, Abu Ubaida Khairee Hafez; a.k.a. AL Dammam, Saudi Arabia; Al Kharaj, Saudi Abu Ubayda"), P.O. Box 8800, Jeddah 21492, AGHA, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Arabia; Qasim, Saudi Arabia; Khartoum, Sudan Saudi Arabia; Al Rawdah, Jeddah 21492, Saudi Obaida Khairy; a.k.a. ALAGHA, Abu Obaidah [SDGT] (Linked To: AL-AGHA, Abu Ubaydah Arabia; Pr. Amir Sultan Street, Khalidiya Khairy Hafiz; a.k.a. ALAGHA, Abu Obeidah Khayri Hafiz; Linked To: HAMAS). Business Center, 3rd Floor, Khalidiya, Jeddah Kheiri; a.k.a. ALAGHA, Abu Obidah Khairi "ASAMA COMPANY" (a.k.a. AL-OSAMA 21492, Saudi Arabia; Ar Rawdah Quarter, Near Hafez; a.k.a. AL-AGHA, Abu Ubayda Khayri; TRADING CO. LTD.; a.k.a. AL-'USAMA An Nuwaysir Mosque, Jeddah, Saudi Arabia; Ar a.k.a. AL-AGHA, Abu Ubaydah Khayri; a.k.a. AL- TRADING COMPANY; a.k.a. ASYAF GROUP; Rawdah Quarter, Near Mosque Mujib Al AGHA, Abu Ubaydah Khayri Hafiz; a.k.a. a.k.a. ASYAF INTERNATIONAL HOLDING Maddah, Jeddah, Saudi Arabia; DOB 03 May ALAGHA, Abuobaida Khairy Hafez; a.k.a. EL GROUP; a.k.a. ASYAF INTERNATIONAL 1964; alt. DOB 02 May 1964; POB Taif, Saudi AGHA, Abou Oubida Khairy Hafiz; a.k.a. HOLDING GROUP FOR TRADING & Arabia; nationality Saudi Arabia; Passport HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu- INVESTMENT; a.k.a. ASYAF INTERNATIONAL H376590 (Saudi Arabia) expires 16 Oct 2012; Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah HOLDING GROUP FOR TRADING AND alt. Passport B912630 (Saudi Arabia); National Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S ID No. 1020539712 (Saudi Arabia) (individual) "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- OSAMA KHAIRY HAFEZ TRADING EST.; a.k.a. [SDGT] (Linked To: HAMAS). 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; OSAMA TRADING COMPANY LTD; a.k.a. "AL- "HAFEZ, Abo Obeida" (a.k.a. AGHA, Abu Obaida a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, 'USAMAH COMPANY"; a.k.a. "ASAMA Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah Khayr; Abu-Obaidah K."; a.k.a. "HAFITH, Abu COMMERCIAL COMPANY"; a.k.a. "NURIN a.k.a. AL AGHA, Abu Obaida Khairi Hafiz; a.k.a. Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. COMPANY"), P.O. Box 8800, Jeddah 21492, AL AGHA, Abu Ubaida Khairee Hafez; a.k.a. AL "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Saudi Arabia; 504 & 7102, Ibrahim Shakir AGHA, Abuobaidah Kh H; a.k.a. ALAGHA, Abu 21492, Saudi Arabia; Al Rawdah, Jeddah 21492, Building, Hail Street Rowais, Near Caravan Obaida Khairy; a.k.a. ALAGHA, Abu Obaidah Saudi Arabia; Pr. Amir Sultan Street, Khalidiya Center, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy Hafiz; a.k.a. ALAGHA, Abu Obeidah Business Center, 3rd Floor, Khalidiya, Jeddah Sultan Street, Khalidiya Business Center, 3rd Kheiri; a.k.a. ALAGHA, Abu Obidah Khairi 21492, Saudi Arabia; Ar Rawdah Quarter, Near Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh Hafez; a.k.a. AL-AGHA, Abu Ubayda Khayri; An Nuwaysir Mosque, Jeddah, Saudi Arabia; Ar 14213, Saudi Arabia; Dammam, Saudi Arabia; Al a.k.a. AL-AGHA, Abu Ubaydah Khayri; a.k.a. AL- Rawdah Quarter, Near Mosque Mujib Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; AGHA, Abu Ubaydah Khayri Hafiz; a.k.a. Maddah, Jeddah, Saudi Arabia; DOB 03 May Khartoum, Sudan [SDGT] (Linked To: AL-AGHA, ALAGHA, Abuobaida Khairy Hafez; a.k.a. EL 1964; alt. DOB 02 May 1964; POB Taif, Saudi Abu Ubaydah Khayri Hafiz; Linked To: HAMAS). AGHA, Abou Oubida Khairy Hafiz; a.k.a. Arabia; nationality Saudi Arabia; Passport "AWAD, Rida" (a.k.a. AWAD, Hamid Rida HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu- H376590 (Saudi Arabia) expires 16 Oct 2012; Muhammad; a.k.a. AWAD, Mohammed Reda Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah alt. Passport B912630 (Saudi Arabia); National Mohammed Anwar; a.k.a. "REDA, Haj"), United Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. ID No. 1020539712 (Saudi Arabia) (individual) Kingdom; DOB 24 Sep 1954; nationality Egypt "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- [SDGT] (Linked To: HAMAS). (individual) [SDGT] (Linked To: HAMAS). 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; "HAFEZ, Abu-Obaidah K." (a.k.a. AGHA, Abu "HAFETH, Abu Ubaydah" (a.k.a. AGHA, Abu a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah Abu-Obaidah K."; a.k.a. "HAFITH, Abu Khayr; a.k.a. AL AGHA, Abu Obaida Khairi Khayr; a.k.a. AL AGHA, Abu Obaida Khairi Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Hafiz; a.k.a. AL AGHA, Abu Ubaida Khairee Hafiz; a.k.a. AL AGHA, Abu Ubaida Khairee "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Hafez; a.k.a. AL AGHA, Abuobaidah Kh H; a.k.a. Hafez; a.k.a. AL AGHA, Abuobaidah Kh H; a.k.a. 21492, Saudi Arabia; Al Rawdah, Jeddah 21492, ALAGHA, Abu Obaida Khairy; a.k.a. ALAGHA, ALAGHA, Abu Obaida Khairy; a.k.a. ALAGHA, Saudi Arabia; Pr. Amir Sultan Street, Khalidiya Abu Obaidah Khairy Hafiz; a.k.a. ALAGHA, Abu Abu Obaidah Khairy Hafiz; a.k.a. ALAGHA, Abu Business Center, 3rd Floor, Khalidiya, Jeddah Obeidah Kheiri; a.k.a. ALAGHA, Abu Obidah Obeidah Kheiri; a.k.a. ALAGHA, Abu Obidah 21492, Saudi Arabia; Ar Rawdah Quarter, Near Khairi Hafez; a.k.a. AL-AGHA, Abu Ubayda Khairi Hafez; a.k.a. AL-AGHA, Abu Ubayda An Nuwaysir Mosque, Jeddah, Saudi Arabia; Ar Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri; Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri; Rawdah Quarter, Near Mosque Mujib Al a.k.a. AL-AGHA, Abu Ubaydah Khayri Hafiz; a.k.a. AL-AGHA, Abu Ubaydah Khayri Hafiz; Maddah, Jeddah, Saudi Arabia; DOB 03 May a.k.a. ALAGHA, Abuobaida Khairy Hafez; a.k.a. a.k.a. ALAGHA, Abuobaida Khairy Hafez; a.k.a. 1964; alt. DOB 02 May 1964; POB Taif, Saudi EL AGHA, Abou Oubida Khairy Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; a.k.a. Arabia; nationality Saudi Arabia; Passport HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu- HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu- H376590 (Saudi Arabia) expires 16 Oct 2012; Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah alt. Passport B912630 (Saudi Arabia); National Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.

- 80 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- ID No. 1020539712 (Saudi Arabia) (individual) "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; [SDGT] (Linked To: HAMAS). 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, "HAFIZ, Abu Obidah K" (a.k.a. AGHA, Abu a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFITH, Abu Ubaydah"; Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. "HAFIZ, Khayr; a.k.a. AL AGHA, Abu Obaida Khairi a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah 21492, Hafiz; a.k.a. AL AGHA, Abu Ubaida Khairee Abu Obidah K"), P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Rawdah, Jeddah 21492, Saudi Hafez; a.k.a. AL AGHA, Abuobaidah Kh H; a.k.a. Saudi Arabia; Al Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street, Khalidiya ALAGHA, Abu Obaida Khairy; a.k.a. ALAGHA, Arabia; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah Abu Obaidah Khairy Hafiz; a.k.a. ALAGHA, Abu Business Center, 3rd Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Ar Rawdah Quarter, Near Obeidah Kheiri; a.k.a. ALAGHA, Abu Obidah 21492, Saudi Arabia; Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah, Saudi Arabia; Ar Khairi Hafez; a.k.a. AL-AGHA, Abu Ubayda An Nuwaysir Mosque, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Near Mosque Mujib Al Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri; Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah, Saudi Arabia; DOB 03 May a.k.a. AL-AGHA, Abu Ubaydah Khayri Hafiz; Maddah, Jeddah, Saudi Arabia; DOB 03 May 1964; alt. DOB 02 May 1964; POB Taif, Saudi a.k.a. ALAGHA, Abuobaida Khairy Hafez; a.k.a. 1964; alt. DOB 02 May 1964; POB Taif, Saudi Arabia; nationality Saudi Arabia; Passport EL AGHA, Abou Oubida Khairy Hafiz; a.k.a. Arabia; nationality Saudi Arabia; Passport H376590 (Saudi Arabia) expires 16 Oct 2012; HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu- H376590 (Saudi Arabia) expires 16 Oct 2012; alt. Passport B912630 (Saudi Arabia); National Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah alt. Passport B912630 (Saudi Arabia); National ID No. 1020539712 (Saudi Arabia) (individual) Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. ID No. 1020539712 (Saudi Arabia) (individual) [SDGT] (Linked To: HAMAS). "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- [SDGT] (Linked To: HAMAS). "HAFITH, Abu Ubaydah" (a.k.a. AGHA, Abu 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; "MUHAMMAD, Abu" (a.k.a. AL-ARORI, Salih; Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Khayr; a.k.a. AL AGHA, Abu Obaida Khairi Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Saleh; a.k.a. AL-AROURI, Saleh Muhammad Hafiz; a.k.a. AL AGHA, Abu Ubaida Khairee a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Hafez; a.k.a. AL AGHA, Abuobaidah Kh H; a.k.a. Abu Ubayda"), P.O. Box 8800, Jeddah 21492, ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. ALAGHA, Saudi Arabia; Al Rawdah, Jeddah 21492, Saudi AL-ARURI, Salih Muhammad Sulayman; a.k.a. Abu Obaidah Khairy Hafiz; a.k.a. ALAGHA, Abu Arabia; Pr. Amir Sultan Street, Khalidiya SULAYMAN, Salih Muhammad; a.k.a. Obeidah Kheiri; a.k.a. ALAGHA, Abu Obidah Business Center, 3rd Floor, Khalidiya, Jeddah "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, Khairi Hafez; a.k.a. AL-AGHA, Abu Ubayda 21492, Saudi Arabia; Ar Rawdah Quarter, Near Salih"); DOB 19 Aug 1966; POB Ramallah, West Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri; An Nuwaysir Mosque, Jeddah, Saudi Arabia; Ar Bank; Passport 2525897 (Palestinian); alt. a.k.a. AL-AGHA, Abu Ubaydah Khayri Hafiz; Rawdah Quarter, Near Mosque Mujib Al Passport 3580327 (Palestinian) (individual) a.k.a. ALAGHA, Abuobaida Khairy Hafez; a.k.a. Maddah, Jeddah, Saudi Arabia; DOB 03 May [SDGT] (Linked To: HAMAS). EL AGHA, Abou Oubida Khairy Hafiz; a.k.a. 1964; alt. DOB 02 May 1964; POB Taif, Saudi "NURIN COMPANY" (a.k.a. AL-OSAMA HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu- Arabia; nationality Saudi Arabia; Passport TRADING CO. LTD.; a.k.a. AL-'USAMA Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah H376590 (Saudi Arabia) expires 16 Oct 2012; TRADING COMPANY; a.k.a. ASYAF GROUP; Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. alt. Passport B912630 (Saudi Arabia); National a.k.a. ASYAF INTERNATIONAL HOLDING "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- ID No. 1020539712 (Saudi Arabia) (individual) GROUP; a.k.a. ASYAF INTERNATIONAL 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; [SDGT] (Linked To: HAMAS). HOLDING GROUP FOR TRADING & a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, "HAFIZ, Abu Ubayda" (a.k.a. AGHA, Abu Obaida INVESTMENT; a.k.a. ASYAF INTERNATIONAL Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah Khayr; HOLDING GROUP FOR TRADING AND a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. "HAFIZ, a.k.a. AL AGHA, Abu Obaida Khairi Hafiz; a.k.a. INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S Abu Ubayda"), P.O. Box 8800, Jeddah 21492, AL AGHA, Abu Ubaida Khairee Hafez; a.k.a. AL OSAMA KHAIRY HAFEZ TRADING EST.; a.k.a. Saudi Arabia; Al Rawdah, Jeddah 21492, Saudi AGHA, Abuobaidah Kh H; a.k.a. ALAGHA, Abu OSAMA TRADING COMPANY LTD; a.k.a. "AL- Arabia; Pr. Amir Sultan Street, Khalidiya Obaida Khairy; a.k.a. ALAGHA, Abu Obaidah 'USAMAH COMPANY"; a.k.a. "ASAMA Business Center, 3rd Floor, Khalidiya, Jeddah Khairy Hafiz; a.k.a. ALAGHA, Abu Obeidah COMMERCIAL COMPANY"; a.k.a. "ASAMA 21492, Saudi Arabia; Ar Rawdah Quarter, Near Kheiri; a.k.a. ALAGHA, Abu Obidah Khairi COMPANY"), P.O. Box 8800, Jeddah 21492, An Nuwaysir Mosque, Jeddah, Saudi Arabia; Ar Hafez; a.k.a. AL-AGHA, Abu Ubayda Khayri; Saudi Arabia; 504 & 7102, Ibrahim Shakir Rawdah Quarter, Near Mosque Mujib Al a.k.a. AL-AGHA, Abu Ubaydah Khayri; a.k.a. AL- Building, Hail Street Rowais, Near Caravan Maddah, Jeddah, Saudi Arabia; DOB 03 May AGHA, Abu Ubaydah Khayri Hafiz; a.k.a. Center, Jeddah 21492, Saudi Arabia; Pr. Amir 1964; alt. DOB 02 May 1964; POB Taif, Saudi ALAGHA, Abuobaida Khairy Hafez; a.k.a. EL Sultan Street, Khalidiya Business Center, 3rd Arabia; nationality Saudi Arabia; Passport AGHA, Abou Oubida Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh H376590 (Saudi Arabia) expires 16 Oct 2012; HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu- 14213, Saudi Arabia; Dammam, Saudi Arabia; Al alt. Passport B912630 (Saudi Arabia); National Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah Kharaj, Saudi Arabia; Qasim, Saudi Arabia; Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.

- 81 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Khartoum, Sudan [SDGT] (Linked To: AL-AGHA, Dar"); DOB 19 Aug 1966; POB Ramallah, West AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- Abu Ubaydah Khayri Hafiz; Linked To: HAMAS). Bank; Passport 2525897 (Palestinian); alt. SHAM (a.k.a. AL-FURQAN ESTABLISHMENT "REDA, Haj" (a.k.a. AWAD, Hamid Rida Passport 3580327 (Palestinian) (individual) FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA Muhammad; a.k.a. AWAD, Mohammed Reda [SDGT] (Linked To: HAMAS). GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA Mohammed Anwar; a.k.a. "AWAD, Rida"), GROUP OF JIHAD IN THE LAND OF THE TWO United Kingdom; DOB 24 Sep 1954; nationality • 09/17/15 RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- Egypt (individual) [SDGT] (Linked To: HAMAS).

QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN "SALAH, Mahir" (a.k.a. SALAH, Maher Jawad The following [SDNTK] entries have been added THE LAND OF THE TWO RIVERS; a.k.a. AL- Younes; a.k.a. SALAH, Maher Jawad Yunes; to OFAC's SDN List: QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF a.k.a. SALAH, Maher Jawad Yunis; a.k.a. CABANAS LAS FLORES (a.k.a. LAS FLORES JIHAD ORGANIZATION IN THE LAND OF THE SALAH, Mahir Jawad Yunis; a.k.a. SALAH, CABANAS), Km 5.4 Carretera Tapalpa - San TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD Mahir Jawwad Yunis; a.k.a. SALAH, Mahir Gabriel, Tapalpa, Jalisco 49340, Mexico; IN THE LAND OF THE TWO RIVERS; a.k.a. AL- Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "AREF, Website www.cabanaslasflores.com [SDNTK]. TAWHID; a.k.a. AL-ZARQAWI NETWORK; Abu"; a.k.a. "ARIF, Abu"; a.k.a. "SHACKER, J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; Abu"), Saudi Arabia; DOB 22 Oct 1957; P ADVERTISING, S.A. DE C.V.), Calle Alberta a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. nationality United Kingdom; alt. nationality No. 2166, Col. Los Colomos, Guadalajara, ISLAMIC STATE OF IRAQ AND AL-SHAM; Jordan; Passport 012855897 (United Kingdom); Jalisco C.P. 44660, Mexico; Antioquia 2123-B, a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; alt. Passport D126889 (Jordan); National ID No. Col. Los Colomos, Guadalajara, Jalisco, Mexico; a.k.a. ISLAMIC STATE OF IRAQ AND THE 9571015241 (Jordan) (individual) [SDGT] Website www.jp-adv.com; R.F.C. LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- (Linked To: HAMAS). JAP090911D37 (Mexico) [SDNTK]. JIHAD; a.k.a. TANZEEM QA'IDAT AL "SHACKER, Abu" (a.k.a. SALAH, Maher Jawad J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J & JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Younes; a.k.a. SALAH, Maher Jawad Yunes; P ADVERTISING, S.A. DE C.V.), Calle Alberta QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. SALAH, Maher Jawad Yunis; a.k.a. No. 2166, Col. Los Colomos, Guadalajara, a.k.a. THE MONOTHEISM AND JIHAD GROUP; SALAH, Mahir Jawad Yunis; a.k.a. SALAH, Jalisco C.P. 44660, Mexico; Antioquia 2123-B, a.k.a. THE ORGANIZATION BASE OF Mahir Jawwad Yunis; a.k.a. SALAH, Mahir Col. Los Colomos, Guadalajara, Jalisco, Mexico; JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "AREF, Website www.jp-adv.com; R.F.C. THE ORGANIZATION BASE OF Abu"; a.k.a. "ARIF, Abu"; a.k.a. "SALAH, Mahir"), JAP090911D37 (Mexico) [SDNTK]. JIHAD/MESOPOTAMIA; a.k.a. THE Saudi Arabia; DOB 22 Oct 1957; nationality JJGON, S.P.R. DE R.L. DE C.V., Guadalajara, ORGANIZATION OF AL-JIHAD'S BASE IN United Kingdom; alt. nationality Jordan; Passport Jalisco, Mexico; Folio Mercantil No. 61698-1 IRAQ; a.k.a. THE ORGANIZATION OF AL- 012855897 (United Kingdom); alt. Passport (Mexico) [SDNTK]. JIHAD'S BASE IN THE LAND OF THE TWO D126889 (Jordan); National ID No. 9571015241 LAS FLORES CABANAS (a.k.a. CABANAS LAS RIVERS; a.k.a. THE ORGANIZATION OF AL- (Jordan) (individual) [SDGT] (Linked To: FLORES), Km 5.4 Carretera Tapalpa - San JIHAD'S BASE OF OPERATIONS IN IRAQ; HAMAS). Gabriel, Tapalpa, Jalisco 49340, Mexico; a.k.a. THE ORGANIZATION OF AL-JIHAD'S "SULAIMAN, Salih Dar" (a.k.a. AL-ARORI, Salih; Website www.cabanaslasflores.com [SDNTK]. BASE OF OPERATIONS IN THE LAND OF THE a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, MIZU SUSHI LOUNGE, Av. Francisco Villa 1329 TWO RIVERS; a.k.a. THE ORGANIZATION OF Saleh; a.k.a. AL-AROURI, Saleh Muhammad Planta Alta, Residencial Fluvial Vallarta, Puerto JIHAD'S BASE IN THE COUNTRY OF THE Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Vallarta, Jalisco, Mexico; Av. Gral. Eulogio Parra TWO RIVERS) [FTO] [SDGT]. -to- AD-DAWLA ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a. 3200 Esq. Aztecas, Plaza Entorno Margarita L. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-ARURI, Salih Muhammad Sulayman; a.k.a. 22 Piso 2, Col. Monraz, Guadalajara, Jalisco, (a.k.a. AL -FURQAN ESTABLISHMENT FOR SULAYMAN, Salih Muhammad; a.k.a. Mexico; Website www.mizusushi.mx [SDNTK]. MEDIA PRODUCTION; a.k.a. AL -QAIDA "MUHAMMAD, Abu"; a.k.a. "SULEIMAN, Salih"); ONZE BLACK (a.k.a. TEQUILA ONZE BLACK), GROUP OF JIHAD IN IRAQ; a.k.a. AL -QAIDA DOB 19 Aug 1966; POB Ramallah, West Bank; Antioquia # 2123-B, Col. Los Colomos, GROUP OF JIHAD IN THE LAND OF THE TWO Passport 2525897 (Palestinian); alt. Passport Guadalajara, Jalisco 44660, Mexico; Website RIVERS; a.k.a. AL -QAIDA IN IRAQ; a.k.a. AL - 3580327 (Palestinian) (individual) [SDGT] www.tequilaonze.com [SDNTK]. QAIDA IN MESOPOTAMIA; a.k.a. AL -QAIDA IN (Linked To: HAMAS). TEQUILA ONZE BLACK (a.k.a. ONZE BLACK), THE LAND OF THE TWO RIVERS; a.k.a. AL - "SULEIMAN, Salih" (a.k.a. AL-ARORI, Salih; Antioquia # 2123-B, Col. Los Colomos, QAIDA OF JIHAD IN IRAQ; a.k.a. AL -QAIDA OF a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Guadalajara, Jalisco 44660, Mexico; Website JIHAD ORGANIZATION IN THE LAND OF THE Saleh; a.k.a. AL-AROURI, Saleh Muhammad www.tequilaonze.com [SDNTK]. TWO RIVERS; a.k .a. AL -QAIDA OF THE JIHAD Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- IN THE LAND OF THE TWO RIVERS; a.k.a. AL - ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a. TAWHID; a.k.a. AL -ZARQAWI NETWORK; AL-ARURI, Salih Muhammad Sulayman; a.k.a. • 09/29/15 a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; SULAYMAN, Salih Muhammad; a.k.a. a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; "MUHAMMAD, Abu"; a.k.a. "SULAIMAN, Salih The following [FTO] [SDGT] entries have been changed: a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.

- 82 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

ISLAMIC STATE OF IRAQ AND AL -SHAM; JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE BASE OF OPERATIONS IN THE LAND OF THE QAIDA OF THE JIHAD IN THE LAND OF THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL - TWO RIVERS; a.k.a. THE ORGANIZATION OF TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD'S BASE IN THE COUNTRY OF THE ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM TWO RIVERS) [FTO] [SDGT]. -to- AL-FURQAN DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE QA'IDAT AL -JIHAD FI BILAD AL -RAFIDAYN; ESTABLISHMENT FOR MEDIA PRODUCTION OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. THE MONOTHEISM AND JIHAD GROUP; (a.k.a. AD -DAWLA AL -ISLAMIYYA FI AL -'IRAQ AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. THE ORGANIZATION BASE OF WA -SH -SHAM; a.k.a. AL -QAIDA GROUP OF AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. JIHAD IN IRAQ; a.k.a. AL -QAIDA GROUP OF AND THE LEVANT; a.k.a. JAM'AT AL TAWHID THE ORGANIZATION BASE OF JI HAD IN THE LAND OF THE TWO RIVERS; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL -QAIDA IN IRAQ; a.k.a. AL -QAIDA IN JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ORGANIZATION OF AL -JIHAD'S BASE IN MESOPOTAMIA; a.k.a. AL -QAIDA IN THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; IRAQ; a.k.a. THE ORGANIZATION OF AL - LAND OF THE TWO RIVERS; a.k.a. AL -QAIDA a.k.a. THE MONOTHEISM AND JIHAD GROUP; JIHAD'S BASE IN THE LAND OF THE TWO OF JIHAD IN IRAQ; a.k.a. AL -QAIDA OF JIHAD a.k.a. THE ORGANIZATION BASE OF RIVER S; a.k.a. THE ORGANIZATION OF AL - ORGANIZATION IN THE LAND OF THE TWO JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; RIVERS; a.k.a. AL -QAID A OF THE JIHAD IN THE ORGANIZATION BASE OF a.k.a. THE ORGANIZATION OF AL -JIHAD'S THE LAND OF THE TWO RIVERS; a.k.a. AL - JIHAD/MESOPOTAMIA; a.k.a. THE BASE OF OPERATIONS IN THE LAND OF THE TAWHID; a.k.a. AL -ZARQAWI NETWORK; ORGANIZATION OF AL-JIHAD'S BASE IN TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE IN THE COUNTRY OF THE a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD'S BASE IN THE LAND OF THE TWO TWO RIVERS ) [FTO] [SDGT]. a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-FURQAN ESTABLISHMENT FOR MEDIA ISLAMIC STATE OF IRAQ AND AL -SHAM; JIHAD'S BASE OF OPERATIONS IN IRAQ; PRODUCTION (a.k.a. AD-DAWLA AL- a.k.a . ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND THE BASE OF OPERATIONS IN THE LAND OF THE AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL - TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-QAIDA GROUP OF JIHAD IN THE LAND OF JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD'S BASE IN THE COUNTRY OF THE THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- QA'IDAT AL -JIHAD FI BILAD AL -RAFIDAYN; GROUP OF JIHAD IN IRAQ ( a.k.a. AD -DAWLA QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. THE MONOTHEISM AND JIHAD G ROUP; AL -ISLAMIYYA FI AL -'IRAQ WA -SH -SHAM; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF a.k.a. AL -FURQAN ESTABLISHMENT FOR QAIDA OF JIHAD ORGANIZATION IN THE JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. MEDIA PRODUCTION; a.k.a. AL -QAIDA LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE ORGANIZATION BASE OF GROUP OF JIHAD IN THE LAND OF THE TWO OF THE JIHAD IN THE LAND OF THE TWO JIHAD/MESOPOTAMIA; a.k.a. THE RIVERS; a.k.a. AL -QAIDA IN IRAQ; a.k.a. AL - RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION OF AL -JIHAD'S BASE IN QAIDA IN MESOPOTAMIA; a.k.a. AL -QAIDA IN ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL - THE LAND OF THE TWO RIVERS; a.k.a. AL - DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO QAIDA OF JIHAD IN IRAQ; a.k.a. AL -QAIDA OF OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND RIVERS; a.k.a. T HE ORGANIZATION OF AL - JIHAD ORGANIZATION IN THE LAND OF THE AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE OF OPERATIONS IN IRAQ; TWO RIVERS; a.k.a. AL -QAIDA OF THE JI HAD AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. THE ORGANIZATION OF AL -JIHAD'S IN THE LAND OF THE TWO RIVERS; a.k.a. AL - AND THE LEVANT; a.k.a. JAM'AT AL TAWHID BASE OF OPERATIONS IN THE LAND OF THE TAWHID; a.k.a. AL -ZARQAWI NETWORK; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD'S BASE IN THE COUNTRY OF THE a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; TWO RIVERS ) [FTO] [SDGT]. a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD GROUP; AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. ISLAMIC STATE OF IRAQ AND AL -SHAM; a.k.a. THE ORGANIZATION BASE OF AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- a.k.a. ISLAMIC S TATE OF IRAQ AND SYRIA; JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. SH-SHAM; a.k.a. AL-FURQAN a.k.a. ISLAMIC STATE OF IRAQ AND THE THE ORGANIZATION BASE OF ESTABLISHMENT FOR MEDIA PRODUCTION; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL - JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QAIDA GROUP OF JIHAD IN THE JIHAD; a.k.a. TANZEEM QA'IDAT AL ORGANIZATION OF AL-JIHAD'S BASE IN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL- IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; QA'IDAT AL -JIHAD FI BILAD AL -RAFIDAYN; JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-QAIDA IN THE LAND OF THE TWO a.k.a. THE MONOTHEISM AND JIHAD GROUP; RIVERS; a.k.a. THE ORGANIZATION OF AL- RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a . THE ORGANIZATION BASE OF

- 83 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. ESTABLISHMENT FOR MEDIA PRODUCTION; AND THE LEVANT; a.k.a. JAM'AT AL TAWHID THE ORGANIZATION BASE OF a.k.a. AL -QAIDA GROUP OF JI HAD IN IRAQ; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL -QAIDA IN IRAQ; a.k.a. AL -QAIDA IN JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ORGANIZATION OF AL -JIHAD'S BASE IN MESOPOTAMIA; a.k.a. AL -QAIDA IN THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; IRAQ; a.k.a. THE ORGANIZATION OF AL - LAND OF THE TWO RIVERS; a.k.a. AL -QAIDA a.k.a. THE MONOTHEISM AND JIHAD GROUP; JIHAD'S BASE IN THE LAND OF THE TWO OF JIHAD IN IRAQ; a.k.a. AL -QAIDA OF JIHAD a.k.a. THE ORGANIZATION BASE OF RIVERS; a.k.a. THE ORGANIZA TION OF AL - ORGANIZATION IN THE LAND OF THE TWO JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; RIVERS; a.k.a. AL -QAIDA OF THE JIHAD IN THE ORGANIZATION BASE OF a.k.a. THE ORGANIZATION OF AL -JIHAD'S THE LAND OF THE TWO RIVERS; a.k.a. AL - JIHAD/MESOPOTAMIA; a.k.a. THE BASE OF OPERATIONS IN THE LAND OF THE TAWHID; a.k.a. AL -ZARQAWI NETWORK; ORGANIZATION OF AL-JIHAD'S BASE IN TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE IN THE COUNTRY OF THE a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD'S BASE IN THE LAND OF THE TWO TWO RIVERS ) [FTO] [SDGT]. a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA GROUP OF JIHAD IN THE LAND OF ISLAMIC STATE OF IRAQ AND AL -SHAM; JIHAD'S BASE OF OPERATIONS IN IRAQ; THE TWO RIVERS (a.k.a. AD-DAWLA AL- a.k.a. ISLAMIC STATE OF IRA Q AND SYRIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND THE BASE OF OPERATIONS IN THE LAND OF THE AL-FURQAN ESTABLISHMENT FOR MEDIA LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL - TWO RIVERS; a.k.a. THE ORGANIZATION OF PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD'S BASE IN THE COUNTRY OF THE JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA IN a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- QA'IDAT AL -JIHAD FI BILAD AL -RAFIDAYN; IRAQ ( a.k.a. AD -DAWLA AL -ISLAMIYYA FI AL - QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. THE MONOTHEISM AND JIHAD GROUP; 'IRAQ WA -SH -SHAM; a.k.a. AL -FURQAN a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- a.k.a. THE ORGAN IZATION BASE OF ESTABLISHMENT FOR MEDIA PRODUCTION; QAIDA OF JIHAD ORGANIZATION IN THE JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. a.k.a. AL -QAIDA GROUP OF JIHAD IN IRAQ; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE ORGANIZATION BASE OF a.k.a. AL -QAIDA GROUP OF JIHAD IN T HE OF THE JIHAD IN THE LAND OF THE TWO JIHAD/MESOPOTAMIA; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL -QAIDA RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION OF AL -JIHAD'S BASE IN IN MESOPOTAMIA; a.k.a. AL -QAIDA IN THE ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL - LAND OF THE TWO RIVERS; a.k.a. AL -QAIDA DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO OF JIHAD IN IRAQ; a.k.a. AL -QAIDA OF JIHAD OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND RIVERS; a.k.a. THE ORGANIZATION OF AL - ORGANIZATION IN THE LAND OF THE TWO AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE OF OPERATIONS IN IRAQ; RIVERS; a.k.a. AL -QAIDA OF THE JIHAD IN AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. THE ORGANIZATION OF AL -JIHAD'S THE LAND OF THE TWO RIVERS; a.k.a. AL - AND THE LEVANT; a.k.a. JAM'AT AL TAWHID BASE OF OPERATIONS IN THE LAND OF THE TAWHID; a.k.a. AL -ZARQAWI NETWORK; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD'S BASE IN THE COUNTRY OF THE a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; TWO RIVERS ) [FTO] [SDGT]. a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD GROUP; AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- ISLAMIC STATE OF IRAQ AND AL -SHAM; a.k.a. THE ORGANIZATION BASE OF ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA ; JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA a.k.a. ISLAMIC STATE OF IRAQ AND THE THE ORGANIZATION BASE OF PRODUCTION; a.k.a. AL-QAIDA GROUP OF LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL - JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD; a.k.a. TANZEEM QA'IDAT AL ORGANIZATION OF AL-JIHAD'S BASE IN JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- QA'IDAT AL -JIHAD FI BILAD AL -RAFIDAYN; JIHAD'S BASE IN THE LAND OF THE TWO QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. THE MONOTHEISM AND JIHAD GROUP; RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- a.k.a. THE ORGANIZATION BAS E OF JIHAD'S BASE OF OPERATIONS IN IRAQ; QAIDA OF JIHAD ORGANIZATION IN THE JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE ORGANIZATION BASE OF BASE OF OPERATIONS IN THE LAND OF THE OF THE JIHAD IN THE LAND OF THE TWO JIHAD/MESOPOTAMIA; a.k.a. THE TWO RIVERS; a.k.a. THE ORGANIZATION OF RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION OF AL -JIHAD'S BASE IN JIHAD'S BASE IN THE COUNTRY OF THE ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL - TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO GROUP OF JIHAD IN THE LAND OF THE TWO OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND RIVERS; a.k.a. THE ORGANIZATION OF AL - RIVERS ( a.k.a. AD -DAWLA AL -ISLAMIYYA FI AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BAS E OF OPERATIONS IN IRAQ; AL -'IRAQ WA -SH -SHAM; a.k.a. AL -FURQAN AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. THE ORGANIZATION OF AL -JIHAD'S

- 84 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

BASE OF OPERATIONS IN THE LAND OF THE TAWHID; a.k.a. AL -ZARQAWI NETWORK; ORGANIZATION OF AL-JIHAD'S BASE IN TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE IN THE COUNTRY OF THE a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD'S BASE IN THE LAND OF THE TWO TWO RIVERS ) [FTO] [SDGT]. a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN MESOPOTAMIA (a.k.a. AD-DAWLA ISLAMIC STATE OF IRAQ AND AL -SHAM; JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. IS LAMIC STATE OF IRAQ AND THE BASE OF OPERATIONS IN THE LAND OF THE MEDIA PRODUCTION; a.k.a. AL-QAIDA LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL - TWO RIVERS; a.k.a. THE ORGANIZATION OF GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD'S BASE IN THE COUNTRY OF THE GROUP OF JIHAD IN THE LAND OF THE TWO JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA IN RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- QA'IDAT AL -JIHAD FI BILAD AL -RAFIDAYN; THE LAND OF THE TWO RIVERS ( a.k.a. AD - QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. THE MONOTHEISM AND JIHAD GROUP; DAWLA AL -ISLAMIYYA FI AL -'IRAQ WA -SH - a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF SHAM; a.k.a. AL -FURQAN ESTABLISHMENT QAIDA OF JIHAD ORGANIZATION IN THE JIHAD/ COUNTRY OF THE TWO RIVERS; a.k.a. FOR MEDIA PRODUCTION; a.k.a. AL -QAIDA LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE ORGANIZATION BASE OF GROUP OF JIHAD IN IRAQ; a.k.a. AL -QAIDA OF THE JIHAD IN THE LAND OF THE TWO JIHAD/MESOPOTAMIA; a.k.a. THE GROUP OF JIHAD IN T HE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION OF AL -JIHAD'S BASE IN RIVERS; a.k.a. AL -QAIDA IN IRAQ; a.k.a. AL - ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL - QAIDA IN MESOPOTAMIA; a.k.a. AL -QAIDA DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO OF JIHAD IN IRAQ; a.k.a. AL -QAIDA OF JIHAD OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND RIVERS; a.k.a. THE ORGANIZATION OF AL - ORGANIZATION IN THE LAND OF THE TWO AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE OF OPERAT IONS IN IRAQ; RIVERS; a.k.a. AL -QAIDA OF THE JIHAD IN AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. THE ORGANIZATION OF AL -JIHAD'S THE LAND OF THE TWO RIVERS; a.k.a. AL - AND THE LEVANT; a.k.a. JAM'AT AL TAWHID BASE OF OPERATIONS IN THE LAND OF THE TAWHID; a.k.a. AL -ZARQAWI NETWORK; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD'S BASE IN THE COUNTRY OF THE a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; TWO RIVERS ) [FTO] [SDGT]. a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD GROUP; AL-QAIDA IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL -SHAM; a.k.a. THE ORGANIZATION BASE OF (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. WA-SH-SHAM; a.k.a. AL-FURQAN a.k.a. ISLAMIC STATE OF IRAQ AND THE THE ORGANIZATION BASE OF ESTABLISHMENT FOR MEDIA PRODUCTION; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL - JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; JIHAD; a.k.a. TANZEEM QA'IDAT AL ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-QAIDA GROUP OF JIHAD IN THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA QA'IDAT AL -JIHAD FI BILAD AL -RAFIDAYN; JIHAD'S BASE IN THE LAND OF THE TWO IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. THE MONOTHEISM AND JIHAD GROUP; RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF JIHAD'S BASE OF OPERATIONS IN IRAQ; QAIDA OF JIHAD ORGANIZATION IN THE JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE ORGANIZATION BASE OF BASE OF OPERATIONS IN THE LAND OF THE OF THE JIHAD IN THE LAND OF THE TWO JIHAD/MESOPOTAMIA; a.k.a. THE TWO RIVERS; a.k.a. THE ORGANIZATION OF RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION OF AL -JIHAD'S BASE IN JIHAD'S BASE IN THE COUNTRY OF THE ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL - TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA IN DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO MESOPOTAMIA ( a.k.a. AD -DAWLA AL - OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND RIVERS; a.k.a. THE ORGANIZATION OF AL - ISLAMIYYA FI AL -'IRAQ WA -SH -SHAM; a.k.a. AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE OF OPERATIONS IN IRA Q; AL -FURQAN ESTABLISHMENT FOR MEDIA AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. THE ORGANIZATION OF AL -JIHAD'S PRODUCTION; a.k.a. AL -QAIDA GROUP OF AND THE LEVANT; a.k.a. JAM'AT AL TAWHID BASE OF OPERATIONS IN THE LAND OF THE JIHAD IN IRAQ; a.k.a. AL -QAIDA GROUP OF WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD IN THE L AND OF THE TWO RIVERS; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD'S BASE IN THE COUNTRY OF THE a.k.a. AL -QAIDA IN IRAQ; a.k.a. AL -QAIDA IN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; TWO RIVERS ) [FTO] [SDGT]. THE LAND OF THE TWO RIVERS; a.k.a. AL - a.k.a. THE MONOTHEISM AND JIHAD GROUP; AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD-DAWLA QAIDA OF JIHAD IN IRAQ; a.k.a. AL -QAIDA OF a.k.a. THE ORGANIZATION BASE OF AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; JIHAD ORGANIZATION IN THE LAND OF THE JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. a.k.a. AL-FURQAN ESTABLISHMENT FOR TWO RIVERS; a.k.a. AL -QAIDA OF THE JIHAD THE ORGANIZATION BASE OF MEDIA PRODUCTION; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS ; a.k.a. AL - JIHAD/MESOPOTAMIA; a.k.a. THE GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA

- 85 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

GROUP OF JIHAD IN THE LAND OF THE TWO JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- QA'IDAT AL -JIHAD FI BILAD AL -RAFIDAYN; OF JIHAD ORGANIZATION IN THE LAND OF QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN a.k.a. THE MONOTHEISM AND JIHAD GROUP; THE TWO RIVERS ( a.k.a. AD -DAWLA AL - THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF ISLAMIYYA FI AL -'IRAQ WA -SH -SHAM; a.k.a. QAIDA OF JIHAD ORGANIZATION IN THE JIHAD/COUNTRY OF THE TWO RIV ERS; a.k.a. AL -FURQAN ESTABLISHMENT FOR MEDIA LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE ORGANIZATION BASE OF PRODUCTION; a.k.a. AL -QAIDA GROUP OF OF THE JIHAD IN THE LAND OF THE TWO JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD IN IRAQ; a.k.a. AL -QAIDA GROUP OF RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION OF AL -JIHAD'S BASE IN JIHAD IN T HE LAND OF THE TWO RIVERS; ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL - a.k.a. AL -QAIDA IN IRAQ; a.k.a. AL -QAIDA IN DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO MESOPOTAMIA; a.k.a. AL -QAIDA IN THE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND RIVERS; a.k.a. THE ORGANIZATION OF AL - LAND OF THE TWO RIVERS; a.k.a. AL -QAIDA AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE OF OPERATIONS IN IRAQ; OF JIHAD IN IRAQ; a.k.a. AL -QAIDA OF THE AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. T HE ORGANIZATION OF AL -JIHAD'S JIHAD IN THE LAND OF THE TWO RIVERS; AND THE LEVANT; a.k.a. JAM'AT AL TAWHID BASE OF OPERATIONS IN THE LAND OF THE a.k.a. AL -TAWHID; a.k.a. AL -ZAR QAWI WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL TWO RIVERS; a.k.a. THE ORGANIZATION OF NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD'S BASE IN THE COUNTRY OF THE ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; TWO RIVERS ) [FTO] [SDGT]. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF a.k.a. THE MONOTHEISM AND JIHAD GROUP; AL-QAIDA OF JIHAD ORGANIZATION IN THE IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. THE ORGANIZATION BASE OF LAND OF THE TWO RIVERS (a.k.a. AD- AL -SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ THE ORGANIZATION BASE OF SHAM; a.k.a. AL-FURQAN ESTABLISHMENT AND THE LEVAN T; a.k.a. JAM'AT AL TAWHID JIHAD/MESOPOTAMIA; a.k.a. THE FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA WA'AL -JIHAD; a.k.a. TANZEEM QA'IDAT AL ORGANIZATION OF AL-JIHAD'S BASE IN GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL- GROUP OF JIHAD IN THE LAND OF THE TWO QA'IDAT AL -JIHAD FI BILAD AL -RAFIDAYN; JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- a.k.a. THE MONOTHEISM AND JIHAD GROUP; RIVERS; a.k.a. THE ORGANIZATION OF AL- QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN a.k.a. THE ORGANIZATION BASE OF JIHAD'S BASE OF OPERATIONS IN IRAQ; THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE ORGANIZATION BASE OF BASE OF OPERATIONS IN THE LAND OF THE THE JIHAD IN THE LAND OF THE TWO JIHAD/MESOPOTAMIA; a.k.a. THE TWO RIVERS; a.k.a. THE ORGANIZATION OF RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION OF AL -JIHAD'S BASE IN JIHAD'S BASE IN THE COUNTRY OF THE ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL - TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO OF JIHAD IN IRAQ ( a.k.a. AD -DAWLA AL - OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND RIVERS; a.k.a. THE ORGANIZATION OF AL - ISLAMIYYA FI AL -'IRAQ WA -SH -SHAM; a.k.a. AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE OF OPERATIONS IN IRAQ; AL -FURQAN ESTABLISHMENT FOR MEDIA AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. THE ORGANIZA TION OF AL -JIHAD'S PRODUCTION; a.k.a. AL -QAIDA GROUP OF AND THE LEVANT; a.k.a. JAM'AT AL TAWHID BASE OF OPERATIONS IN THE LAND OF THE JIHAD IN IRAQ; a.k.a. AL -QAIDA GROUP OF WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD IN THE LAND OF THE TWO RIVER S; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD'S BASE IN THE COUNTRY OF THE a.k.a. AL -QAIDA IN IRAQ; a.k.a. AL -QAIDA IN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; TWO RIVERS ) [FTO] [SDGT]. MESOPOTAMIA; a.k.a. AL -QAIDA IN THE a.k.a. THE MONOTHEISM AND JIHAD GROUP; AL-QAIDA OF THE JIHAD IN THE LAND OF THE LAND OF THE TWO RIVERS; a.k.a. AL -QAIDA a.k.a. THE ORGANIZATION BASE OF TWO RIVERS (a.k.a. AD-DAWLA AL- OF JIHAD ORGANIZATION IN THE LAND OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. THE TWO RIVERS; a.k.a. AL -QAIDA OF THE THE ORGANIZATION BASE OF AL-FURQAN ESTABLISHMENT FOR MEDIA JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD/MESOPOTAMIA; a.k.a. THE PRODUCTION; a.k.a. AL-QAIDA GROUP OF a.k.a. AL -TAWHID; a. k.a. AL -ZARQAWI ORGANIZATION OF AL-JIHAD'S BASE IN JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD IN THE LAND OF THE TWO RIVERS; ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ISLAMIC STATE; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND JIHAD'S BASE OF OPERATIONS IN IRAQ; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AL -SHAM; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. THE ORGANIZATION OF AL-JIHAD'S OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ BASE OF OPERATIONS IN THE LAND OF THE ORGANIZATION IN THE LAND OF THE TWO AN D THE LEVANT; a.k.a. JAM'AT AL TAWHID TWO RIVERS; a.k.a. THE ORGANIZATION OF RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- WA'AL -JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD'S BASE IN THE COUNTRY OF THE ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.

- 86 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. AL -QAIDA OF JIHAD IN IRAQ; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND RIVERS; a.k.a. THE ORGANIZATION OF AL - a.k.a. AL -QAIDA OF JIHAD ORGANIZATION IN AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE OF OPERATIONS IN IRAQ; THE LAND OF THE TWO RIVERS; a.k.a. AL - AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. THE ORGANIZATION OF AL -JIHAD'S QAIDA OF THE JIHAD IN THE LAND OF THE AND THE LEVANT; a.k.a. JAM'AT AL TAWHID BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. AL -ZARQAWI NETWORK; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. D AESH; a.k.a. DAWLA AL ISLAMIYA; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD'S BASE IN THE COUNTRY OF THE a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; TWO RIVERS ) [FTO] [SDGT]. a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD GROUP; AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA ISLAMIC STATE OF IRAQ AND AL -SHAM; a.k.a. THE ORGANIZATION BASE OF FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. ISLAMIC STATE OF IRAQ AND THE THE ORGANIZATION BASE OF a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; LEVANT; a.k.a. JAM'AT AL TA WHID WA'AL - JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QAIDA GROUP OF JIHAD IN THE JIHAD; a.k.a. TANZEEM QA'IDAT AL ORGANIZATION OF AL-JIHAD'S BASE IN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL- IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; QA'IDAT AL -JIHAD FI BILAD AL -RAFIDAYN; JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-QAIDA IN THE LAND OF THE TWO a.k.a. THE MONOTHEISM AND JIHAD GROUP; RIVERS; a.k.a. THE ORGANIZATION OF AL- RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. THE ORGANIZATION BASE OF JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE LAND OF THE TWO RIVERS; a.k.a. AL- THE ORGANIZATION BASE OF BASE OF OPERATIONS IN THE LAND OF THE QAIDA OF THE JIHAD IN THE LAND OF THE JIHAD/MESOPOTAMIA; a.k.a. THE TWO RIVERS; a.k.a. THE ORGANIZATION OF TWO RIVERS; a.k.a. AL-ZARQAWI NETWORK; ORGANIZATION OF AL -JIHAD'S BASE IN JIHAD'S BASE IN THE COUNTRY OF THE a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; IRAQ; a.k.a. THE ORGANIZATION OF AL - TWO RIVERS) [FTO] [SDGT]. -to- AL-QAIDA a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO OF THE JIHAD IN THE LAND OF THE TWO ISLAMIC STATE OF IRAQ AND AL-SHAM; RIVERS; a.k.a. THE ORGANIZATION OF AL - RIVERS ( a.k.a. AD -DAWLA AL -ISLAMIYYA FI a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; JIHAD'S BASE OF OPERATIONS IN IRAQ; AL -'IRAQ WA -SH -SHAM; a.k.a. AL -FURQAN a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. THE ORGANIZATION OF AL -JIHAD'S ESTABLISHMENT FOR MEDIA PRODUCTION; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- BAS E OF OPERATIONS IN THE LAND OF THE a.k.a. AL -QAIDA GROUP OF JIHAD IN IRAQ; JIHAD; a.k.a. TANZEEM QA'IDAT AL TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. AL -QAIDA GROUP OF JIHAD IN THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD'S BASE IN THE COUNTRY OF THE LAND OF THE TWO R IVERS; a.k.a. AL -QAIDA QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; TWO RIVERS ) [FTO] [SDGT]. IN IRAQ; a.k.a. AL -QAIDA IN MESOPOTAMIA; a.k.a. THE MONOTHEISM AND JIHAD GROUP; AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA AL- a.k.a. AL -QAIDA IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION BASE OF ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. RIVERS; a.k.a. AL -QAIDA OF JIHAD IN IRAQ; JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA a.k.a. AL -QAIDA OF JIHAD ORGANIZATION IN THE ORGANIZATION BASE OF PRODUCTION; a.k.a. AL-QAIDA GROUP OF THE LAND OF THE TWO RIVERS; a.k.a. AL - JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF TAWHID; a.k.a. AL -ZARQAWI NETWOR K; ORGANIZATION OF AL-JIHAD'S BASE IN JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD'S BASE IN THE LAND OF THE TWO MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND AL -SHAM; JIHAD'S BASE OF OPERATIONS IN IRAQ; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S ORGANIZATION IN THE LAND OF THE TWO a.k.a. ISLAMIC STATE OF IRAQ AND THE BASE OF OPERATIONS IN THE LAND OF THE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN LEVANT; a.k.a. J AM'AT AL TAWHID WA'AL - TWO RIVERS; a.k.a. THE ORGANIZATION OF THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD'S BASE IN THE COUNTRY OF THE TAWHID; a.k.a. DAESH; a.k.a. DAWLA AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM TWO RIVERS) [FTO] [SDGT]. -to- AL-TAWHID ISLAMIYA; a.k.a. ISLAMIC STATE OF IRAQ; QA'IDAT AL -JIHAD FI BILAD AL -RAFIDAYN; (a.k.a. AD -DAWLA AL -ISLAMIYYA FI AL -'IRAQ a.k.a. ISLAMIC STATE OF IRAQ AND AL- a.k.a. THE MONOTHEISM AND JIHAD GROUP; WA -SH -SHAM; a.k.a. AL -FURQAN SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. THE ORGANIZATION BASE OF ESTABLISHMENT FOR MEDIA PRODUCTION; SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. a.k.a. AL -QAIDA GROUP OF JIHAD IN IRAQ; THE LEVANT; a.k.a. JAM'AT AL TAWHID THE ORGANI ZATION BASE OF a.k.a. AL -QAIDA GROUP OF JIHAD IN THE WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/MESOPOTAMIA; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL -QAIDA JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ORGANIZATION OF AL -JIHAD'S BASE IN IN IRAQ; a.k.a. AL -QAIDA IN ME SOPOTAMIA; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; IRAQ; a.k.a. THE ORGANIZATION OF AL - a.k.a. AL -QAIDA IN THE LAND OF THE TWO a.k.a. THE MONOTHEISM AND JIHAD GROUP;

- 87 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 88 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 89 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

a.k.a. THE MONOTHEISM AND JIHAD G ROUP; DAWLA AL -ISLAMIYYA FI AL -'IRAQ WA -SH - OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. THE ORGANIZATION BASE OF SHAM; a.k.a. AL -FURQAN ESTABLISHMENT AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. FOR MEDIA PRODUCTION; a.k.a. AL -QAIDA AND THE LEVANT; a.k.a. JAM'AT AL TAWHID THE ORGANIZATION BASE OF GROUP OF JIHAD IN IR AQ; a.k.a. AL -QAIDA WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/MESOPOTAMIA; a.k.a. THE GROUP OF JIHAD IN THE LAND OF THE TWO JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ORGANIZATION OF AL -JIHAD'S BASE IN RIVERS; a.k.a. AL -QAIDA IN IRAQ; a.k.a. AL - QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; IRAQ; a.k.a. THE ORGANIZATION OF AL - QAIDA IN MESOPOTAMIA; a.k.a. AL -QAIDA IN a.k.a. THE MONOTHEISM AND JIHAD GROUP; JIHAD'S BASE IN THE LAND OF THE TWO THE LAND OF THE TWO RIVERS; a.k.a. AL - a.k.a. THE ORGANIZATION BASE OF RIVERS; a.k.a. T HE ORGANIZATION OF AL - QAIDA OF JIHAD IN IRAQ; a.k.a. AL -QAIDA OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD ORGANIZATION IN THE LAND OF THE THE ORGANIZATION BASE OF a.k.a. THE ORGANIZATION OF AL -JIHAD'S TWO RIVERS; a.k.a. AL -QAIDA OF THE JIHAD JIHAD/MESOPOTAMIA; a.k.a. THE BASE OF OPERATIONS IN THE LAND OF THE IN THE LAND OF THE TWO RIVERS; a.k.a. AL - ORGANIZATION OF AL-JIHAD'S BASE IN TWO RIVERS; a.k.a. THE ORGANIZATION OF TAWHID; a.k.a. AL -ZARQAWI NETWORK; IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE IN THE COUNTRY OF THE a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; JIHAD'S BASE IN THE LAND OF THE TWO TWO RIVERS ) [FTO] [SDGT]. a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIC STATE OF IRAQ AND AL-SHAM (a.k.a. a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- ISLAMIC S TATE OF IRAQ AND SYRIA; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S SH-SHAM; a.k.a. AL-FURQAN ISLAMIC STATE OF IRAQ AND THE LEVANT; BASE OF OPERATIONS IN THE LAND OF THE ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. JAM'AT AL TAWHID WA'AL -JIHAD; a.k.a. TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; TANZEEM QA'IDAT AL JIHAD/BILAD AL JIHAD'S BASE IN THE COUNTRY OF THE a.k.a. AL-QAIDA GROUP OF JIHAD IN THE RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL -JIHAD TWO RIVERS) [FTO] [SDGT]. -to- ISLAMIC LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA FI BILAD AL -RAFIDAYN; a.k.a. THE STATE OF IRAQ AND SYRIA ( a.k.a. AD - IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; MONOTHEISM AND JIHAD GROUP; a.k.a . THE DAWLA AL -ISLAMIYYA FI AL -'IRAQ WA -SH - a.k.a. AL-QAIDA IN THE LAND OF THE TWO ORGANIZATION BASE OF JIHAD/COUNTRY SHAM; a.k.a. AL -FURQAN ESTABLISHMENT RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; OF THE TWO RIVERS; a.k.a. THE FOR MEDIA PRODUCTION; a.k.a. AL -QAIDA a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN ORGANIZATION BASE OF GROUP OF JIHAD IN IRAQ; a.k.a. AL -QAIDA THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE GROUP OF JIHAD IN THE LAND OF THE TWO QAIDA OF THE JIHAD IN THE LAND OF THE ORGANIZATION OF AL -JIHAD'S BASE IN RIVERS; a.k.a. AL -QAIDA IN IRAQ; a.k.a. AL - TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL - QAIDA IN MESOPOTAMIA; a.k.a. AL -QAIDA IN ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO THE LAND OF THE TWO RIVERS; a.k.a. AL - DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE RIVERS; a.k.a. THE ORGANIZA TION OF AL - QAIDA OF JIHAD IN IRAQ; a.k.a. AL -QAIDA OF OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD ORGANIZATION IN THE LAND OF THE SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. THE ORGANIZATION OF AL -JIHAD'S TWO RIVE RS; a.k.a. AL -QAIDA OF THE JIHAD THE LEVANT; a.k.a. JAM'AT AL TAWHID BASE OF OPERATIONS IN THE LAND OF THE IN THE LAND OF THE TWO RIVERS; a.k.a. AL - WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL TWO RIVERS; a.k.a. THE ORGANIZATION OF TAWHID; a.k.a. AL -ZARQAWI NETWORK; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD'S BASE IN THE COUNTRY OF THE a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; TWO RIVERS ) [FTO] [SDGT]. a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. THE MONOTHEISM AND JIHAD GROUP; ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a. a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. a.k.a. THE ORGANIZATION BASE OF AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- ISLAMIC STATE OF IRAQ AND AL -SHAM; JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. SH-SHAM; a.k.a. AL-FURQAN a.k.a. ISLAMIC STATE OF IRAQ AND THE THE ORGANIZATION BASE OF ESTABLISHMENT FOR MEDIA PRODUCTION; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL - JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; JIHAD; a.k.a. TANZEEM QA'IDAT AL ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-QAIDA GROUP OF JIHAD IN THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA QA'IDAT AL -JIHAD FI BILAD AL -RAFIDAYN; JIHAD'S BASE IN THE LAND OF THE TWO IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. THE MONOTHEISM AND JIHAD GROUP; RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN THE LAND OF THE TWO a.k.a. THE ORGAN IZATION BASE OF JIHAD'S BASE OF OPERATIONS IN IRAQ; RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE ORGANIZATION BASE OF BASE OF OPERATIONS IN THE LAND OF THE THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE TWO RIVERS; a.k.a. THE ORGANIZATION OF QAIDA OF THE JIHAD IN THE LAND OF THE ORGANIZATION OF AL -JIHAD'S BASE IN JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL - TWO RIVERS) [FTO] [SDGT]. -to- ISLAMIC ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO STATE OF IRAQ AND AL-SHAM ( a.k.a. AD - DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE RIVERS; a.k.a. THE ORGANIZATION OF AL -

- 90 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 91 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

a.k.a. THE MONOTHEISM AND JIHAD GROUP; (a.k.a. AD -DAWLA AL -ISLAMIYYA FI AL -'IRAQ OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. THE ORGANIZATION BASE OF WA -SH -SHAM; a.k.a. AL -FURQAN AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. ESTABLISHMENT FOR MEDIA PRODUCTION; AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ THE ORGANIZATION BASE OF a.k.a. AL -QAIDA GROUP OF JIHAD IN IRAQ; AND THE LEVANT; a.k.a. JAM'AT AL TAWHID JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL -QAIDA GROUP OF JIHAD IN THE WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL ORGANIZA TION OF AL -JIHAD'S BASE IN LAND OF THE TWO RIVERS; a.k.a. AL -QAIDA JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE IRAQ; a.k.a. THE ORGANIZATION OF AL - IN IRAQ; a.k.a. AL -QAIDA IN MESOPOTAMIA; MONOTHEISM AND JIHAD GROUP; a.k.a. THE JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL -QAIDA IN THE LAND OF THE TWO ORGANIZATION BASE OF JIHAD/COUNTRY RIVERS; a.k.a. THE ORGANIZATION OF AL - RIVERS; a.k.a. AL -QAIDA OF JIHAD IN IRAQ; OF THE TWO RIVERS; a.k.a. THE JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. AL -QAIDA OF JIHAD ORGANIZATION IN ORGANIZATION BASE OF a.k.a. THE ORGANIZATION OF AL -JIHAD'S THE LAND OF THE TWO RIVERS; a.k.a. AL - JIHAD/MESOPOTAMIA; a.k.a. THE BASE OF OPERATIONS IN THE LAND OF THE QAIDA OF THE JIHAD IN THE LAND OF THE ORGANIZATION OF AL-JIHAD'S BASE IN TWO RIV ERS; a.k.a. THE ORGANIZATION OF TWO RIVERS; a.k.a. AL -TAWHID; a.k.a. AL - IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE IN THE COUNTRY OF THE ZARQAWI NETWORK; a.k.a. D AESH; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO TWO RIVERS ) [FTO] [SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; RIVERS; a.k.a. THE ORGANIZATION OF AL- TANZEEM QA'IDAT AL JIHAD/BILAD AL a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE JIHAD'S BASE OF OPERATIONS IN IRAQ; RAAFIDAINI (a.k.a. AD-DAWLA AL-ISLAMIYYA OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. THE ORGANIZATION OF AL-JIHAD'S FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN AL -SHAM; a.k.a. ISLAMIC STATE OF IRAQ BASE OF OPERATIONS IN THE LAND OF THE ESTABLISHMENT FOR MEDIA PRODUCTION; AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ TWO RIVERS; a.k.a. THE ORGANIZATION OF a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; AND THE LEVANT; a.k.a. JAM'AT AL TA WHID JIHAD'S BASE IN THE COUNTRY OF THE a.k.a. AL-QAIDA GROUP OF JIHAD IN THE WA'AL -JIHAD; a.k.a. TANZIM QA'IDAT AL - TWO RIVERS) [FTO] [SDGT]. -to- TANZIM LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD FI BILAD AL -RAFIDAYN; a.k.a. THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; MONOTHEISM AND JIHAD GROUP; a.k.a. THE (a.k.a. AD -DAWLA AL -ISLAMIYY A FI AL -'IRAQ a.k.a. AL-QAIDA IN THE LAND OF THE TWO ORGANIZATION BASE OF JIHAD/COUNTRY WA -SH -SHAM; a.k.a. AL -FURQAN RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; OF THE TWO RIVERS; a.k.a. THE ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN ORGANIZATION BASE OF a.k.a. AL -QAIDA GROUP OF JIHAD IN IRAQ; THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL -QAIDA GROUP OF JIHAD IN THE QAIDA OF THE JIHAD IN THE LAND OF THE ORGANIZATION OF AL -JIHAD'S BASE IN LAND OF THE TWO RIVERS; a.k.a. AL -QAIDA TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL - IN IRAQ; a.k.a. AL -QAIDA IN MESOPOTAMIA; ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL -QAIDA IN THE LAND OF THE TWO DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE RIVERS; a.k.a. THE ORGANIZATION OF AL - RIVERS; a.k.a. AL -QAIDA OF JIHAD IN IRAQ; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. AL -QAIDA OF JIHAD ORGANIZATION IN AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. THE ORGANIZATION OF AL -JIHAD'S THE LAND OF THE TWO RIVERS; a.k.a. AL - AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ BASE OF OPERATIONS IN THE LAND OF THE QAIDA OF THE JIHAD IN THE LAND OF THE AND THE LEVANT; a.k.a. JAM'AT AL TAWHID TWO RIVERS; a.k.a. THE ORGANIZATION OF TWO RIVERS; a.k.a. AL -TAWHID; a.k.a. AL - WA'AL-JIHAD; a.k.a. TANZIM QA'IDAT AL- JIHAD'S BASE IN THE COUNTRY OF THE ZARQAWI NETWORK; a.k.a. DAESH; a.k.a . JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE TWO RIVERS ) [FTO] [SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; MONOTHEISM AND JIHAD GROUP; a.k.a. THE TANZIM QA'IDAT AL-JIHAD FI BILAD AL- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE ORGANIZATION BASE OF JIHAD/COUNTRY RAFIDAYN (a.k.a. AD-DAWLA AL-ISLAMIYYA OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND OF THE TWO RIVERS; a.k.a. THE FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN AL -SHAM; a.k.a. ISLAMIC STATE OF IRAQ ORGANIZATION BASE OF ESTABLISHMENT FOR MEDIA PRODUCTION; AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; AND THE LEVANT; a.k.a. JAM'AT AL TAWHID ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-QAIDA GROUP OF JIHAD IN THE WA'AL -JIHAD; a.k.a. TANZEEM QA'IDAT AL IRAQ; a.k.a. THE ORGANIZATION OF AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE JIHAD'S BASE IN THE LAND OF THE TWO IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; MONOTHEISM AND JIHAD GROUP; a.k.a. THE RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN THE LAND OF THE TWO ORGANIZATION BASE OF JIHAD/COUNTRY JIHAD'S BASE OF OPERATIONS IN IRAQ; RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; OF THE TWO RIVERS; a.k.a. THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN ORGANIZATION BASE OF BASE OF OPERATIONS IN THE LAND OF THE THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE TWO RIVERS; a.k.a. THE ORGANIZATION OF QAIDA OF THE JIHAD IN THE LAND OF THE ORGANIZATION OF AL -JIHAD'S BAS E IN JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL - TWO RIVERS) [FTO] [SDGT]. -to- TANZEEM ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE RIVERS; a.k.a. THE ORGANIZATION OF AL -

- 92 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 93 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

AL-FURQAN ESTABLISHMENT FOR MEDIA a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; RIVERS; a.k.a. THE ORGANIZATION OF PRODUCTION; a.k.a. AL-QAIDA GROUP OF a.k.a. ISLAMIC STATE OF IRAQ AND THE JIHAD'S BASE IN THE COUNTRY OF THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL - TWO RIVERS) [FTO] [SDGT]. -to- THE JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD; a.k.a. TANZEEM QA'IDAT AL ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM IRAQ ( a.k.a. AD -DAWLA AL -ISLAMIYYA FI AL - MESOPOTAMIA; a.k.a. AL-QAIDA IN THE QA'IDAT AL -JIHAD FI BILAD AL -RAFIDAYN; 'IRAQ WA -SH -SHAM; a.k.a. AL -FURQAN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. THE MONOTHEISM AND JIHAD GROUP; ESTABLISHMENT FOR MEDIA PRODUCTION; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. THE ORGANIZATION BASE OF a.k.a. AL -QAIDA GROUP OF JIHAD IN IRAQ; ORGANIZATION IN THE LAND OF THE TWO JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. a.k.a. AL -QAIDA GROUP OF JIHAD IN THE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE ORGANIZATION OF AL -JIHAD'S BASE IN LAND OF THE TWO RIVERS; a.k.a. AL -QAIDA THE LAND OF THE TWO RIVERS; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL - IN IRAQ; a.k.a. AL -QAIDA IN MESOPOTAMIA; TAWHID; a.k.a. AL-ZARQAWI NETWORK; JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL -QAIDA IN THE LAND OF THE TWO a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; RIVER S; a.k.a. THE ORGANIZATION OF AL - RIVERS; a.k.a. AL -QAIDA OF JIHAD IN IRAQ; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. AL -QAIDA OF JIHAD ORGANI ZATION IN ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. THE ORGANIZATION OF AL -JIHAD'S THE LAND OF THE TWO RIVERS; a.k.a. AL - a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; BASE OF OPERATIONS IN THE LAND OF THE QAIDA OF THE JIHAD IN THE LAND OF THE a.k.a. ISLAMIC STATE OF IRAQ AND THE TWO RIVERS; a.k.a. THE ORGANIZATION OF TWO RIVERS; a.k.a. AL -TAWHID; a.k.a. AL - LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD'S BASE IN THE COUNTRY OF THE ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD; a.k.a. TANZEEM QA'IDAT AL TWO RIVERS ) [FTO] [SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM THE ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; IRAQ (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- OF I RAQ; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. THE MONOTHEISM AND JIHAD GROUP; 'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN AL -SHAM; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. THE ORGANIZATION BASE OF ESTABLISHMENT FOR MEDIA PRODUCTION; AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; AND THE LEVANT; a.k.a. JAM'AT AL TAWHID THE ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-QAIDA GROUP OF JIHAD IN THE WA'AL -JIHAD; a.k.a. TANZEEM QA'IDAT AL IRAQ; a.k.a. THE ORGANIZATION OF AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD'S BASE IN THE LAND OF THE TWO IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; QA'IDAT AL -JIHAD FI BILAD AL -RAFIDAYN; RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN THE LAND OF THE TWO a.k.a. THE MONOTHEISM AND JIHAD GROUP; JIHAD'S BASE OF OPERATIONS IN IRAQ; RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. THE ORGANIZATION BASE OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. BASE OF OPERATIONS IN THE LAND OF THE THE LAND OF THE TWO RIVERS; a.k.a. AL- THE ORGANIZATION BASE OF TWO RIVERS; a.k.a. THE ORGANIZATION OF QAIDA OF THE JIHAD IN THE LAND OF THE JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION OF AL -JIHAD'S BASE IN THE TWO RIVERS) [FTO] [SDGT]. -to- THE ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. LAND OF THE TWO RIVERS; a.k.a. T HE ORGANIZATION BASE OF DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE ORGANIZATION OF AL -JIHAD'S BASE OF JIHAD/MESOPOTAMIA ( a.k.a. AD -DAWLA AL - OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND OPERATIONS IN IRAQ; a.k.a. THE ISLAMIYYA FI AL -'IRAQ WA -SH -SHAM; a.k.a. AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ ORGANIZATION OF AL -JIHAD'S BASE OF AL -FURQAN ESTABLISHMENT FOR MEDIA AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ OPERATIONS IN THE LAND OF THE TWO PRODUCTION; a.k.a . AL -QAIDA GROUP OF AND THE LEVANT; a.k.a. JAM'AT AL TAWHID RIVERS; a.k.a. THE ORGANIZATION OF JIHAD IN IRAQ; a.k.a. AL -QAIDA GROUP OF WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD'S BASE IN THE COUNTRY OF THE JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM TWO RIVERS ) [FTO] [SDGT]. a.k.a. AL -QAIDA IN IRAQ; a.k.a. AL -QAIDA IN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE ORGANIZATION OF AL-JIHAD'S BASE IN MESOPOTAMIA; a.k.a. AL -QAIDA IN THE a.k.a. THE MONOTHEISM AND JIHAD GROUP; THE LAND OF THE TWO RIVERS (a.k.a. AD- LAND OF THE TWO RIVERS; a.k.a. AL -QAIDA a.k.a. THE ORGANIZATION BASE OF DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- OF JIHAD IN IRAQ; a.k.a. AL -QAIDA OF JI HAD JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. SHAM; a.k.a. AL-FURQAN ESTABLISHMENT ORGANIZATION IN THE LAND OF THE TWO THE ORGANIZATION BASE OF FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA RIVERS; a.k.a. AL -QAIDA OF THE JIHAD IN JIHAD/MESOPOTAMIA; a.k.a. THE GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA THE LAND OF THE TWO RIVERS; a.k.a. AL - ORGANIZATION OF AL-JIHAD'S BASE IN THE GROUP OF JIHAD IN THE LAND OF THE TWO TAWHID; a.k.a. AL -ZARQAWI NETWORK; LAND OF THE TWO RIVERS; a.k.a. THE RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; ORGANIZATION OF AL-JIHAD'S BASE OF QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; OPERATIONS IN IRAQ; a.k.a. THE THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE OF QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF ISLAMIC STATE OF IRAQ AND AL -SHAM; OPERATIONS IN THE LAND OF THE TWO JIHAD ORGANIZATION IN THE LAND OF THE

- 94 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 95 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

AND THE LEVANT; a.k.a. JAM'AT AL TAWHID IN THE COUNTRY OF THE TWO RIVERS ) TAWHID; a.k.a. AL -ZARQAWI NETWORK; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL [FTO] [SDGT]. a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM THE ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; COUNTRY OF THE TWO RIVERS (a.k.a. AD- a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD GROUP; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- ISLAMIC ST ATE OF IRAQ AND AL -SHAM; a.k.a. THE ORGANIZATION BASE OF SHAM; a.k.a. AL-FURQAN ESTABLISHMENT a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA a.k.a. ISLAMIC STATE OF IRAQ AND THE THE ORGANIZATION BASE OF GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL - JIHAD/MESOPOTAMIA; a.k.a. THE GROUP OF JIHAD IN THE LAND OF THE TWO JIHAD; a.k.a. TANZEEM QA'IDAT AL ORGANIZATION OF AL-JIHAD'S BASE IN RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL- QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN QA'IDAT AL -JIHAD FI BILAD AL -RAFIDAYN; JIHAD'S BASE IN THE LAND OF THE TWO THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k .a. THE MONOTHEISM AND JIHAD GROUP; RIVERS; a.k.a. THE ORGANIZATION OF AL- QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF a.k.a. THE ORGANIZATION BASE OF JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD ORGANIZATION IN THE LAND OF THE JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. a.k.a. THE ORGANIZATION OF JIHAD'S BASE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD THE ORGANIZATION BASE OF IN THE COUNTRY OF THE TWO RIVERS) IN THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE [FTO] [SDGT]. -to- THE ORGANIZATION OF TAWHID; a.k.a. AL-ZARQAWI NETWORK; ORGANIZATION OF AL -JIHAD'S BASE IN AL-JIHAD'S BASE OF OPERATIONS IN THE a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; IRAQ; a.k.a. THE ORGANIZATION OF AL - LAND OF THE TWO RIVERS ( a.k.a. AD - a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD'S BASE IN THE LA ND OF THE TWO DAWLA AL -ISLAMIYYA FI AL -'IRAQ WA -SH - ISLAMIC STATE OF IRAQ AND AL-SHAM; RIVERS; a.k.a. THE ORGANIZATION OF AL - SHAM; a.k.a. AL -FURQAN ESTABLISHMENT a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; JIHAD'S BASE OF OPERATIONS IN IRAQ; FOR MEDIA PRODUCTION; a.k.a. AL -QA IDA a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. THE ORGANIZATION OF AL -JIHAD'S GROUP OF JIHAD IN IRAQ; a.k.a. AL -QAIDA LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- BASE OF OPERATIONS IN THE LAND OF THE GROUP OF JIHAD IN THE LAND OF THE TWO JIHAD; a.k.a. TANZEEM QA'IDAT AL TWO RIVERS ) [FTO] [SDGT]. RIVERS; a.k.a. AL -QAIDA IN IRAQ; a.k.a. AL - JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM "ANSAR JERUSALEM" (a.k.a. ANSAR BAYT AL- QAIDA IN MESOPOTAMIA; a.k.a. AL -QAIDA IN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; THE LAND OF THE TWO RIVERS; a.k.a. AL - a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. JAMAAT QAIDA OF JIHAD IN IRAQ; a.k.a. AL -QAIDA OF a.k.a. THE ORGANIZATION BASE OF ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. JIHAD ORG ANIZATION IN THE LAND OF THE JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a. TWO RIVERS; a.k.a. AL -QAIDA OF THE JIHAD THE ORGANIZATION BASE OF "SUPPORTERS OF THE HOLY PLACE"), Egypt IN THE LAND OF THE TWO RIVERS; a.k.a. AL - JIHAD/MESOPOTAMIA; a.k.a. THE [FTO] [SDGT]. -to- "ANSAR JERUSALEM" TAWHID; a.k.a. AL -ZARQAWI NETWORK; ORGANIZATION OF AL-JIHAD'S BASE IN (a.k.a. ANSAR BAYT AL -MAQDES; a.k.a. a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; IRAQ; a.k.a. THE ORGANIZATION OF AL- ANSAR BAYT AL -MAQ DIS; a.k.a. ANSAR BEIT a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD'S BASE IN THE LAND OF THE TWO AL -MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC STATE O F IRAQ; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND AL -SHAM; JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE -SINAI PROVINCE; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S JAMAAT ANSAR BEIT AL -MAQDIS FI SINAA; a.k.a. ISLAMIC STATE OF IRAQ AND THE BASE OF OPERATIONS IN THE LAND OF THE a.k.a. WILAYAT SINAI; a.k.a. "SINAI LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL - TWO RIVERS) [FTO] [SDGT]. -to- THE PROVINCE"; a.k.a. "SUPPORTERS OF JIHAD; a.k.a. TANZEEM QA'IDAT AL ORGANIZATION OF JIHAD'S BASE IN THE JERUSALE M"; a.k.a. "SUPPORTERS OF THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM COUNTRY OF THE TWO RIVERS ( a.k.a. AD - HOLY PLACE"; a.k.a. "THE STATE OF SINAI" ), QA'IDAT AL -JIHAD FI BILAD AL -RAFIDAYN; DAWLA AL -ISLAMIYYA FI AL -'IRAQ WA -SH - Egypt [FTO] [SDGT]. a.k.a. THE MONOTHEISM AND JIHAD GROUP; SHAM; a.k.a. AL -FURQAN ESTABLISHMENT "SUPPORTERS OF JERUSALEM" (a.k.a. ANSAR a.k.a. THE ORGANIZATION BASE OF FOR MEDIA PRODUCTION; a.k.a. AL -QAIDA BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL- JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. GROUP OF JIHAD IN IRA Q; a.k.a. AL -QAIDA MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; THE ORGANIZATION BASE OF GROUP OF JIHAD IN THE LAND OF THE TWO a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI JIHAD/MESOPOTAMIA; a.k.a. THE RIVERS; a.k.a. AL -QAIDA IN IRAQ; a.k.a. AL - SINAA; a.k.a. "ANSAR JERUSALEM"; a.k.a. ORGANIZATION OF AL -JIHAD'S BASE IN QAIDA IN MESOPOTAMIA; a.k.a. AL -QAIDA IN "SUPPORTERS OF THE HOLY PLACE"), Egypt IRAQ; a.k.a. THE ORGANIZATION OF AL - THE LAND OF THE TWO RIVERS; a.k.a. AL - [FTO] [SDGT]. -to- "SUPPORTERS OF JIHAD'S BASE IN THE LAND OF THE TWO QAIDA OF JIHAD IN IRAQ; a.k.a. AL -QAIDA OF JERUSALEM" ( a.k.a. ANSAR BAYT AL - RIVERS; a.k.a. THE ORGANIZATION OF AL - JIHAD ORGANIZATION IN THE LAND OF THE MAQDES; a.k.a. ANSAR BAYT AL -MAQDIS; JIHAD'S BASE OF OPERATIONS IN IRAQ; TWO RIVERS; a.k.a. AL -QAIDA OF THE JIHAD a.k.a. ANSAR BEIT AL -MAQDIS; a.k.a. ISIL a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. AL - SINAI PROVINCE; a.k.a. ISLAMIC STATE IN

- 96 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

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

- 97 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; ARMED MEN OF THE NAQSHABANDI ORDER www.alnakshabndia-army.com [FTO] [SDGT] a.k.a. "SINAI PROVINCE"; a.k.a. (a.k.a. JAYSH RIJAL AL-TARIQ AL- [IRAQ3] . "SUPPORTERS OF JERUSALEM"; a.k.a. NAQSHABANDI; a.k.a. NAQSHABANDI ARMY; "AMNO" (a.k.a. ARMED MEN OF THE "SUPPORTERS OF THE HOLY PLACE"; a.k.a. a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), NAQSHABANDI ORDER; a.k.a. JAYSH RIJAL "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Iraq; Website: www.alnakshabandia-army.org; AL-TARIQ AL-NAQSHABANDI; a.k.a. ISLAMIC STATE-SINAI PROVINCE (a.k.a. www.alnakshabndia-army.com [IRAQ3]. -to- NAQSHABANDI ARMY; a.k.a. "JRN"; a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR ARMED MEN OF THE NAQSHABANDI ORDER "JRTN"), Iraq; Website: www.alnakshabandia- BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- (a.k.a. ARMY OF THE MEN OF T HE army.org; www.alnakshabndia-army.com MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL [IRAQ3]. -to- "AMNO" ( a.k.a. ARMED MEN OF ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT AL -TARIQAH AL -NAQSHBANDIA; a.k.a. JAYSH THE NAQSHABANDI ORDER; a.k.a. ARMY OF ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. RIJAL AL -TARIQ AL -NAQSHABANDI; a.k.a. THE MEN OF THE NAQSHBANDI ORDER; WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; MEN OF THE ARMY OF AL -NAQSHBANDIA a.k.a. JAYSH RAJAL AL -TARIQAH AL - a.k.a. "SINAI PROVINCE"; a.k.a. WAY; a.k.a. NAQSHABANDI ARMY; a.k.a. NAQSHBANDIA; a.k.a. JAYSH RIJAL AL -TARIQ "SUPPORTERS OF JERUSALEM"; a.k.a. NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. AL -NAQ SHABANDI; a.k.a. MEN OF THE ARMY "SUPPORTERS OF THE HOLY PLACE"; a.k.a. "JRN"; a.k.a. "JRTN" ), Iraq; Website: OF AL -NAQSHBANDIA WAY; a.k.a. "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. www.alnakshabandia-army.org; NAQSHABANDI ARMY; a.k.a. NAQSHBANDI WILAYAT SINAI (a.k.a. ANSAR BAYT AL- www.alnakshabndia-army.com [FTO] [SDGT] ARMY; a.k.a. "JRN"; a.k.a. "JRTN" ), Iraq; MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; [IRAQ3] . Website: www.alnakshabandia-army.org; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI www.alnakshabndia-army.com [FTO] [SDGT] SINAI PROVINCE; a.k.a. ISLAMIC STATE IN (a.k.a. ARMED MEN OF THE NAQSHABANDI [IRAQ3] . THE SINAI; a.k.a. ISLAMIC STATE-SINAI ORDER; a.k.a. NAQSHABANDI ARMY; a.k.a. "JRN" (a.k.a. ARMED MEN OF THE PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL- "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; NAQSHABANDI ORDER; a.k.a. JAYSH RIJAL MAQDIS FI SINAA; a.k.a. "ANSAR Website: www.alnakshabandia-army.org; AL-TARIQ AL-NAQSHABANDI; a.k.a. JERUSALEM"; a.k.a. "SINAI PROVINCE"; a.k.a. www.alnakshabndia-army.com [IRAQ3]. -to- NAQSHABANDI ARMY; a.k.a. "AMNO"; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI "JRTN"), Iraq; Website: www.alnakshabandia- "SUPPORTERS OF THE HOLY PLACE"; a.k.a. (a.k.a. ARMED MEN OF THE NAQSHABANDI army.org; www.alnakshabndia-army.com "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. ORDER; a.k.a. ARMY OF THE MEN OF THE [IRAQ3]. -to- "JRN" ( a.k.a. ARMED MEN OF "SINAI PROVINCE" (a.k.a. ANSAR BAYT AL- NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL THE NAQSHABANDI ORDER; a.k.a. ARMY OF MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; AL -TARIQAH AL -NAQSHBANDIA; a.k.a. MEN THE MEN OF THE NAQSHBANDI ORDER; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL OF THE ARMY OF AL -NAQSHBANDIA WAY; a.k.a. JAYSH RAJAL AL -TARIQAH AL - SINAI PROVINCE; a.k.a. ISLAMIC STATE IN a.k.a. NAQSHABANDI ARMY; a.k.a. NAQSHBANDIA; a.k.a. JAYSH RIJAL AL -TARIQ THE SINAI; a.k.a. ISLAMIC STATE-SINAI NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. AL -NAQSHABANDI; a.k.a. MEN OF THE ARMY PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL- "JRN"; a.k.a. "JRTN" ), Iraq; Website: OF AL -NAQSHBANDIA WAY; a.k.a. MAQDIS FI SINAA; a.k.a. WILAYAT SINAI; www.alnakshabandia-army.org; NAQSHABANDI ARMY; a.k.a. NAQSHBANDI a.k.a. "ANSAR JERUSALEM"; a.k.a. www.alnakshabndia-army.com [FTO] [SDGT] ARMY; a.k.a. "AMNO"; a.k.a. "JRTN" ), Iraq; "SUPPORTERS OF JERUSALEM"; a.k.a. [IRAQ3] . Website: www.alnakshabandia-army.org; "SUPPORTERS OF THE HOLY PLACE"; a.k.a. NAQSHABANDI ARMY (a.k.a. ARMED MEN OF www.alnakshabndia-army.com [FTO] [SDGT] "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. THE NAQSHABANDI ORDER; a.k.a. JAYSH [IRAQ3] . "THE STATE OF SINAI" (a.k.a. ANSAR BAYT AL- RIJAL AL-TARIQ AL-NAQSHABANDI; a.k.a. "JRTN" (a.k.a. ARMED MEN OF THE MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; NAQSHABANDI ORDER; a.k.a. JAYSH RIJAL a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL Website: www.alnakshabandia-army.org; AL-TARIQ AL-NAQSHABANDI; a.k.a. SINAI PROVINCE; a.k.a. ISLAMIC STATE IN www.alnakshabndia-army.com [IRAQ3]. -to- NAQSHABANDI ARMY; a.k.a. "AMNO"; a.k.a. THE SINAI; a.k.a. ISLAMIC STATE-SINAI NAQSHABANDI ARMY ( a.k.a. ARMED MEN OF "JRN"), Iraq; Website: www.alnakshabandia- PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL- THE NAQSHABANDI O RDER; a.k.a. ARMY OF army.org; www.alnakshabndia-army.com MAQDIS FI SINAA; a.k.a. WILAYAT SINAI; THE MEN OF THE NAQSHBANDI ORDER; [IRAQ3]. -to- "JRTN" ( a.k.a. ARMED MEN OF a.k.a. "ANSAR JERUSALEM"; a.k.a. "SINAI a.k.a. JAYSH RAJAL AL -TARIQAH AL - THE NAQSHABANDI ORDER; a.k.a. ARMY OF PROVINCE"; a.k.a. "SUPPORTERS OF NAQSHBANDIA; a.k.a. JAYSH RIJAL AL -TARIQ THE MEN OF THE NAQSHBANDI ORDER; JERUSALEM"; a.k.a. "SUPPORTERS OF THE AL -NAQSHABANDI; a.k.a. MEN OF THE ARMY a.k.a. JAYSH RAJAL AL -TARIQAH AL - HOLY PLACE"), Egypt [FTO] [SDGT]. OF AL -NAQSHBANDIA WAY; a.k.a. NAQSHBANDIA; a.k.a. JAYSH RIJAL AL -TARIQ NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. AL -NAQSHABANDI; a.k.a. MEN OF THE ARMY The following [FTO] [SDGT] [IRAQ3] entries have "JRN"; a.k.a. "JRTN" ), Iraq; Website: OF AL -NAQSHBANDIA WAY; a.k.a. been changed: www.alnakshabandia-army.org; NAQSHABANDI ARMY; a.k.a. NAQSHBANDI

ARMY; a.k.a. "AMNO"; a.k.a. "JRN" ), Iraq;

- 98 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Website: www.alnakshabandia-army.org; SOLDIERS OF ALGERIA (a.k.a. The following [SDGT] entries have been added to www.alnakshabndia-army.com [FTO] [SDGT] JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- OFAC's SDN List: [IRAQ3] . KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD AL-

JAZAYER; a.k.a. JUND AL-KHILAFA GROUP; Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM, resulting in the following new [FTO] [SDGT] a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' IR; Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben [IRAQ3] entries: a.k.a. JUND AL-KHILAFAH IN ALGERIA; a.k.a. Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. SOLDIERS OF THE CALIPHATE IN ALGERIA; ARMY OF THE MEN OF THE NAQSHBANDI EL-HAKIM, Boubakeur; a.k.a. "Abou al a.k.a. SOLDIERS OF THE CALIPHATE IN THE ORDER (a.k.a. ARMED MEN OF THE Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB LAND OF ALGERIA; a.k.a. "JAK-A"), Kabylie NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL 01 Aug 1983; POB Paris, France; citizen region, Algeria [SDGT]. AL-TARIQAH AL-NAQSHBANDIA; a.k.a. JAYSH Tunisia; alt. citizen France; Passport W752198; CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE RIJAL AL-TARIQ AL-NAQSHABANDI; a.k.a. Identification Number 09036271 (individual) OF IRAQ AND THE LEVANT - CAUCASUS MEN OF THE ARMY OF AL-NAQSHBANDIA [SDGT]. PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. WAY; a.k.a. NAQSHABANDI ARMY; a.k.a. AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- WILAYAH QAWKAZ; a.k.a. WILAYAT NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), "JRN"; a.k.a. "JRTN"), Iraq; Website: Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL- Dagestan, Russia; Chechnya, Russia; www.alnakshabandia-army.org; HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; lngushetia, Russia; Kabardino-Balkaria, Russia www.alnakshabndia-army.com [FTO] [SDGT] a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug [SDGT]. [IRAQ3]. 1983; POB Paris, France; citizen Tunisia; alt. CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a. JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA citizen France; Passport W752198; Identification "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan (a.k.a. ARMED MEN OF THE NAQSHABANDI Number 09036271 (individual) [SDGT]. 1982 to 31 Dec 1982; nationality France ORDER; a.k.a. ARMY OF THE MEN OF THE ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. Abu- (individual) [SDGT]. NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL Muqatil al-Tunisi; a.k.a. AL-HAKIM, Boubakeur; CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a. AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF a.k.a. EL HAKIM, Boubaker; a.k.a. EL-HAKIM, "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan THE ARMY OF AL-NAQSHBANDIA WAY; a.k.a. Boubakeur; a.k.a. "Abou al Mouqatel"; a.k.a. 1982 to 31 Dec 1982; nationality France NAQSHABANDI ARMY; a.k.a. NAQSHBANDI "Abou Mouqatel"), Syria; DOB 01 Aug 1983; (individual) [SDGT]. ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. POB Paris, France; citizen Tunisia; alt. citizen EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al- "JRTN"), Iraq; Website: www.alnakshabandia- France; Passport W752198; Identification Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI army.org; www.alnakshabndia-army.com [FTO] Number 09036271 (individual) [SDGT]. HAKIM, Boubaker Ben Habib Ben; a.k.a. EL- [SDGT] [IRAQ3]. ASELDAROV, Rustam (a.k.a. ASELDEROV, HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; MEN OF THE ARMY OF AL-NAQSHBANDIA Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug WAY (a.k.a. ARMED MEN OF THE "Abu Mohammad al-Qadari"; a.k.a. "Abu 1983; POB Paris, France; citizen Tunisia; alt. NAQSHABANDI ORDER; a.k.a. ARMY OF THE Muhammad al-Kadarskii"; a.k.a. "Abu citizen France; Passport W752198; Identification MEN OF THE NAQSHBANDI ORDER; a.k.a. Mukhammad al-Kadar"; a.k.a. "Abu Mukhammad Number 09036271 (individual) [SDGT]. JAYSH RAJAL AL-TARIQAH AL- Kadarskiy"; a.k.a. "Abu Mukhammad Kadarsky"); EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-TARIQ DOB 01 Jan 1980 to 31 Dec 1982; POB Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI AL-NAQSHABANDI; a.k.a. NAQSHABANDI Kalmykia, Russia (individual) [SDGT]. HAKIM, Boubaker Ben Habib Ben; a.k.a. EL ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. ASELDEROV, Rustam (a.k.a. ASELDAROV, HAKIM, Boubaker; a.k.a. "Abou al Mouqatel"; "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug Website: www.alnakshabandia-army.org; "Abu Mohammad al-Qadari"; a.k.a. "Abu 1983; POB Paris, France; citizen Tunisia; alt. www.alnakshabndia-army.com [FTO] [SDGT] Muhammad al-Kadarskii"; a.k.a. "Abu citizen France; Passport W752198; Identification [IRAQ3]. Mukhammad al-Kadar"; a.k.a. "Abu Mukhammad Number 09036271 (individual) [SDGT]. NAQSHBANDI ARMY (a.k.a. ARMED MEN OF Kadarskiy"; a.k.a. "Abu Mukhammad Kadarsky"); GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 THE NAQSHABANDI ORDER; a.k.a. ARMY OF DOB 01 Jan 1980 to 31 Dec 1982; POB Nov 1965; POB Itum-Kale District, Chechen THE MEN OF THE NAQSHBANDI ORDER; Kalmykia, Russia (individual) [SDGT]. Ingush; alt. POB Chechen Republic, Russia; a.k.a. JAYSH RAJAL AL-TARIQAH AL- ASILDAROV, Rustam (a.k.a. ASELDAROV, nationality Russia (individual) [SDGT]. NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-TARIQ Rustam; a.k.a. ASELDEROV, Rustam; a.k.a. HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al AL-NAQSHABANDI; a.k.a. MEN OF THE ARMY "Abu Mohammad al-Qadari"; a.k.a. "Abu Faransi"), Syria; DOB 17 Mar 1992; POB OF AL-NAQSHBANDIA WAY; a.k.a. Muhammad al-Kadarskii"; a.k.a. "Abu Normandy, France; nationality France NAQSHABANDI ARMY; a.k.a. "AMNO"; a.k.a. Mukhammad al-Kadar"; a.k.a. "Abu Mukhammad (individual) [SDGT]. "JRN"; a.k.a. "JRTN"), Iraq; Website: Kadarskiy"; a.k.a. "Abu Mukhammad Kadarsky"); HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a. www.alnakshabandia-army.org; DOB 01 Jan 1980 to 31 Dec 1982; POB JONES, Sally Anne; a.k.a. JONES, Sally-Anne www.alnakshabndia-army.com [FTO] [SDGT] Kalmykia, Russia (individual) [SDGT]. Frances; a.k.a. "AL-BRITANI, Umm Hussain"), [IRAQ3].

- 99 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Syria; DOB 17 Nov 1968; POB Greenwich, JONES, Sally-Anne Frances (a.k.a. HUSSAIN, SOLDIERS OF THE CALIPHATE IN ALGERIA; England; nationality United Kingdom; Passport Sakinah; a.k.a. JONES, Sally; a.k.a. JONES, a.k.a. SOLDIERS OF THE CALIPHATE IN THE 519408086 (United Kingdom) issued 23 Sep Sally Anne; a.k.a. "AL-BRITANI, Umm Hussain"), LAND OF ALGERIA; a.k.a. "JAK-A"), Kabylie 2013 expires 23 Sep 2023 (individual) [SDGT]. Syria; DOB 17 Nov 1968; POB Greenwich, region, Algeria [SDGT]. ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA England; nationality United Kingdom; Passport JUND AL-KHILAFAH IN ALGERIA (a.k.a. BRANCH; a.k.a. ISIS WILAYAT KHORASAN; 519408086 (United Kingdom) issued 23 Sep CALIPHATE SOLDIERS OF ALGERIA; a.k.a. a.k.a. ISLAMIC STATE'S KHORASAN 2013 expires 23 Sep 2023 (individual) [SDGT]. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- PROVINCE; a.k.a. SOUTH ASIAN CHAPTER JUND AL KHALIFA-ALGERIA (a.k.a. CALIPHATE KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD AL- OF ISIL), Afghanistan; Pakistan [SDGT]. SOLDIERS OF ALGERIA; a.k.a. JUND AL- JAZAYER; a.k.a. JUND AL-KHILAFA GROUP; ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD AL- a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' IR; KHORASAN; a.k.a. ISIS WILAYAT KHORASAN; JAZAYER; a.k.a. JUND AL-KHILAFA GROUP; a.k.a. SOLDIERS OF THE CALIPHATE IN a.k.a. ISLAMIC STATE'S KHORASAN a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' IR; ALGERIA; a.k.a. SOLDIERS OF THE PROVINCE; a.k.a. SOUTH ASIAN CHAPTER a.k.a. JUND AL-KHILAFAH IN ALGERIA; a.k.a. CALIPHATE IN THE LAND OF ALGERIA; a.k.a. OF ISIL), Afghanistan; Pakistan [SDGT]. SOLDIERS OF THE CALIPHATE IN ALGERIA; "JAK-A"), Kabylie region, Algeria [SDGT]. ISIS WILAYAT KHORASAN (a.k.a. ISIL a.k.a. SOLDIERS OF THE CALIPHATE IN THE KHALIMOV, Gulmurod, Syria; DOB 14 May 1975; KHORASAN; a.k.a. ISIL'S SOUTH ASIA LAND OF ALGERIA; a.k.a. "JAK-A"), Kabylie POB Varzob, Tajikistan; citizen Tajikistan; BRANCH; a.k.a. ISLAMIC STATE'S region, Algeria [SDGT]. Passport 018840 (Tajikistan) (individual) KHORASAN PROVINCE; a.k.a. SOUTH ASIAN JUND AL-KHALIFA (a.k.a. CALIPHATE [SDGT]. CHAPTER OF ISIL), Afghanistan; Pakistan SOLDIERS OF ALGERIA; a.k.a. JUND AL KONIG, Emilie, Syria; DOB 09 Dec 1984; POB [SDGT]. KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA Ploemeur, France; nationality France (individual) ISLAMIC STATE OF IRAQ AND THE LEVANT - FI ARD AL-JAZAYER; a.k.a. JUND AL-KHILAFA [SDGT]. CAUCASUS PROVINCE (a.k.a. CAUCASUS GROUP; a.k.a. JUND AL-KHILAFAH FI ARD AL- MUJAHIDEEN INDONESIA TIMOR (a.k.a. WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. JAZA' IR; a.k.a. JUND AL-KHILAFAH IN MUJAHIDIN INDONESIA BARAT; a.k.a. WILAYAH QAWKAZ; a.k.a. WILAYAT ALGERIA; a.k.a. SOLDIERS OF THE MUJAHIDIN INDONESIA TIMOR; a.k.a. QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), CALIPHATE IN ALGERIA; a.k.a. SOLDIERS OF MUJAHIDIN INDONESIA TIMUR; a.k.a. Dagestan, Russia; Chechnya, Russia; THE CALIPHATE IN THE LAND OF ALGERIA; MUJAHIDIN OF EASTERN INDONESIA; a.k.a. lngushetia, Russia; Kabardino-Balkaria, Russia a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT]. MUJAHIDIN OF WESTERN INDONESIA; a.k.a. [SDGT]. JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a. "MIB"; a.k.a. "MIT"), Indonesia [SDGT]. ISLAMIC STATE'S KHORASAN PROVINCE CALIPHATE SOLDIERS OF ALGERIA; a.k.a. MUJAHIDIN INDONESIA BARAT (a.k.a. (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- MUJAHIDEEN INDONESIA TIMOR; a.k.a. ASIA BRANCH; a.k.a. ISIS WILAYAT KHALIFA; a.k.a. JUND AL-KHILAFA GROUP; MUJAHIDIN INDONESIA TIMOR; a.k.a. KHORASAN; a.k.a. SOUTH ASIAN CHAPTER a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' IR; MUJAHIDIN INDONESIA TIMUR; a.k.a. OF ISIL), Afghanistan; Pakistan [SDGT]. a.k.a. JUND AL-KHILAFAH IN ALGERIA; a.k.a. MUJAHIDIN OF EASTERN INDONESIA; a.k.a. IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a. "Abu SOLDIERS OF THE CALIPHATE IN ALGERIA; MUJAHIDIN OF WESTERN INDONESIA; a.k.a. Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu Khanif"), a.k.a. SOLDIERS OF THE CALIPHATE IN THE "MIB"; a.k.a. "MIT"), Indonesia [SDGT]. Syria; DOB 01 Jan 1980 to 31 Dec 1980; POB LAND OF ALGERIA; a.k.a. "JAK-A"), Kabylie MUJAHIDIN INDONESIA TIMOR (a.k.a. Astrakhan, Russia; citizen Russia (individual) region, Algeria [SDGT]. MUJAHIDEEN INDONESIA TIMOR; a.k.a. [SDGT]. JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE MUJAHIDIN INDONESIA BARAT; a.k.a. JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a. SOLDIERS OF ALGERIA; a.k.a. JUND AL MUJAHIDIN INDONESIA TIMUR; a.k.a. JONES, Sally Anne; a.k.a. JONES, Sally-Anne KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA; MUJAHIDIN OF EASTERN INDONESIA; a.k.a. Frances; a.k.a. "AL-BRITANI, Umm Hussain"), a.k.a. JUND AL-KHALIFA FI ARD AL-JAZAYER; MUJAHIDIN OF WESTERN INDONESIA; a.k.a. Syria; DOB 17 Nov 1968; POB Greenwich, a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' IR; "MIB"; a.k.a. "MIT"), Indonesia [SDGT]. England; nationality United Kingdom; Passport a.k.a. JUND AL-KHILAFAH IN ALGERIA; a.k.a. MUJAHIDIN INDONESIA TIMUR (a.k.a. 519408086 (United Kingdom) issued 23 Sep SOLDIERS OF THE CALIPHATE IN ALGERIA; MUJAHIDEEN INDONESIA TIMOR; a.k.a. 2013 expires 23 Sep 2023 (individual) [SDGT]. a.k.a. SOLDIERS OF THE CALIPHATE IN THE MUJAHIDIN INDONESIA BARAT; a.k.a. JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah; LAND OF ALGERIA; a.k.a. "JAK-A"), Kabylie MUJAHIDIN INDONESIA TIMOR; a.k.a. a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne region, Algeria [SDGT]. MUJAHIDIN OF EASTERN INDONESIA; a.k.a. Frances; a.k.a. "AL-BRITANI, Umm Hussain"), JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a. MUJAHIDIN OF WESTERN INDONESIA; a.k.a. Syria; DOB 17 Nov 1968; POB Greenwich, CALIPHATE SOLDIERS OF ALGERIA; a.k.a. "MIB"; a.k.a. "MIT"), Indonesia [SDGT]. England; nationality United Kingdom; Passport JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- MUJAHIDIN OF EASTERN INDONESIA (a.k.a. 519408086 (United Kingdom) issued 23 Sep KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD AL- MUJAHIDEEN INDONESIA TIMOR; a.k.a. 2013 expires 23 Sep 2023 (individual) [SDGT]. JAZAYER; a.k.a. JUND AL-KHILAFA GROUP; MUJAHIDIN INDONESIA BARAT; a.k.a. a.k.a. JUND AL-KHILAFAH IN ALGERIA; a.k.a. MUJAHIDIN INDONESIA TIMOR; a.k.a.

- 100 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

MUJAHIDIN INDONESIA TIMUR; a.k.a. Dagestan, Russia; Chechnya, Russia; ASILDAROV, Rustam; a.k.a. "Abu Muhammad MUJAHIDIN OF WESTERN INDONESIA; a.k.a. lngushetia, Russia; Kabardino-Balkaria, Russia al-Kadarskii"; a.k.a. "Abu Mukhammad al- "MIB"; a.k.a. "MIT"), Indonesia [SDGT]. [SDGT]. Kadar"; a.k.a. "Abu Mukhammad Kadarskiy"; MUJAHIDIN OF WESTERN INDONESIA (a.k.a. WILAYAT QAWQAZ (a.k.a. CAUCASUS a.k.a. "Abu Mukhammad Kadarsky"); DOB 01 MUJAHIDEEN INDONESIA TIMOR; a.k.a. WILAYAH; a.k.a. ISLAMIC STATE OF IRAQ Jan 1980 to 31 Dec 1982; POB Kalmykia, MUJAHIDIN INDONESIA BARAT; a.k.a. AND THE LEVANT - CAUCASUS PROVINCE; Russia (individual) [SDGT]. MUJAHIDIN INDONESIA TIMOR; a.k.a. a.k.a. VILAYAT KAVKAZ; a.k.a. WILAYAH "Abu Muhammad al-Kadarskii" (a.k.a. MUJAHIDIN INDONESIA TIMUR; a.k.a. QAWKAZ; a.k.a. "CAUCASUS PROVINCE"), ASELDAROV, Rustam; a.k.a. ASELDEROV, MUJAHIDIN OF EASTERN INDONESIA; a.k.a. Dagestan, Russia; Chechnya, Russia; Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. "MIB"; a.k.a. "MIT"), Indonesia [SDGT]. lngushetia, Russia; Kabardino-Balkaria, Russia "Abu Mohammad al-Qadari"; a.k.a. "Abu MUTHANA, Nasser (a.k.a. "Abu Muthana Al [SDGT]. Mukhammad al-Kadar"; a.k.a. "Abu Mukhammad Yemeni"; a.k.a. "Abu Muthanna al Yemeni"; "Abou Abdallah Al Faransi" (a.k.a. HAUCHARD, Kadarskiy"; a.k.a. "Abu Mukhammad Kadarsky"); a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB Maxime), Syria; DOB 17 Mar 1992; POB DOB 01 Jan 1980 to 31 Dec 1982; POB 1993 to 1995; POB Cardiff, United Kingdom; Normandy, France; nationality France Kalmykia, Russia (individual) [SDGT]. citizen United Kingdom (individual) [SDGT]. (individual) [SDGT]. "Abu Mukhammad al-Kadar" (a.k.a. ASELDAROV, SOLDIERS OF THE CALIPHATE IN ALGERIA "Abou al Mouqatel" (a.k.a. Abu-Muqatil al-Tunisi; Rustam; a.k.a. ASELDEROV, Rustam; a.k.a. (a.k.a. CALIPHATE SOLDIERS OF ALGERIA; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI HAKIM, ASILDAROV, Rustam; a.k.a. "Abu Mohammad a.k.a. JUND AL KHALIFA-ALGERIA; a.k.a. Boubaker Ben Habib Ben; a.k.a. EL HAKIM, al-Qadari"; a.k.a. "Abu Muhammad al-Kadarskii"; JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA Boubaker; a.k.a. EL-HAKIM, Boubakeur; a.k.a. a.k.a. "Abu Mukhammad Kadarskiy"; a.k.a. "Abu FI ARD AL-JAZAYER; a.k.a. JUND AL-KHILAFA "Abou Mouqatel"), Syria; DOB 01 Aug 1983; Mukhammad Kadarsky"); DOB 01 Jan 1980 to GROUP; a.k.a. JUND AL-KHILAFAH FI ARD AL- POB Paris, France; citizen Tunisia; alt. citizen 31 Dec 1982; POB Kalmykia, Russia (individual) JAZA' IR; a.k.a. JUND AL-KHILAFAH IN France; Passport W752198; Identification [SDGT]. ALGERIA; a.k.a. SOLDIERS OF THE Number 09036271 (individual) [SDGT]. "Abu Mukhammad Kadarskiy" (a.k.a. CALIPHATE IN THE LAND OF ALGERIA; a.k.a. "Abou Mouqatel" (a.k.a. Abu-Muqatil al-Tunisi; ASELDAROV, Rustam; a.k.a. ASELDEROV, "JAK-A"), Kabylie region, Algeria [SDGT]. a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI HAKIM, Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. SOLDIERS OF THE CALIPHATE IN THE LAND Boubaker Ben Habib Ben; a.k.a. EL HAKIM, "Abu Mohammad al-Qadari"; a.k.a. "Abu OF ALGERIA (a.k.a. CALIPHATE SOLDIERS Boubaker; a.k.a. EL-HAKIM, Boubakeur; a.k.a. Muhammad al-Kadarskii"; a.k.a. "Abu OF ALGERIA; a.k.a. JUND AL KHALIFA- "Abou al Mouqatel"), Syria; DOB 01 Aug 1983; Mukhammad al-Kadar"; a.k.a. "Abu Mukhammad ALGERIA; a.k.a. JUND AL-KHALIFA; a.k.a. POB Paris, France; citizen Tunisia; alt. citizen Kadarsky"); DOB 01 Jan 1980 to 31 Dec 1982; JUND AL-KHALIFA FI ARD AL-JAZAYER; a.k.a. France; Passport W752198; Identification POB Kalmykia, Russia (individual) [SDGT]. JUND AL-KHILAFA GROUP; a.k.a. JUND AL- Number 09036271 (individual) [SDGT]. "Abu Mukhammad Kadarsky" (a.k.a. KHILAFAH FI ARD AL-JAZA' IR; a.k.a. JUND "Abu Hani" (a.k.a. IZMAYLOV, Shamil; a.k.a. "Abu ASELDAROV, Rustam; a.k.a. ASELDEROV, AL-KHILAFAH IN ALGERIA; a.k.a. SOLDIERS Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu Khanif"), Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. OF THE CALIPHATE IN ALGERIA; a.k.a. "JAK- Syria; DOB 01 Jan 1980 to 31 Dec 1980; POB "Abu Mohammad al-Qadari"; a.k.a. "Abu A"), Kabylie region, Algeria [SDGT]. Astrakhan, Russia; citizen Russia (individual) Muhammad al-Kadarskii"; a.k.a. "Abu SOUTH ASIAN CHAPTER OF ISIL (a.k.a. ISIL [SDGT]. Mukhammad al-Kadar"; a.k.a. "Abu Mukhammad KHORASAN; a.k.a. ISIL'S SOUTH ASIA "Abu Hanif" (a.k.a. IZMAYLOV, Shamil; a.k.a. Kadarskiy"); DOB 01 Jan 1980 to 31 Dec 1982; BRANCH; a.k.a. ISIS WILAYAT KHORASAN; "Abu Hani"; a.k.a. "Abu Khalif"; a.k.a. "Abu POB Kalmykia, Russia (individual) [SDGT]. a.k.a. ISLAMIC STATE'S KHORASAN Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec "Abu Muthana Al Yemeni" (a.k.a. MUTHANA, PROVINCE), Afghanistan; Pakistan [SDGT]. 1980; POB Astrakhan, Russia; citizen Russia Nasser; a.k.a. "Abu Muthanna al Yemeni"; a.k.a. VILAYAT KAVKAZ (a.k.a. CAUCASUS WILAYAH; (individual) [SDGT]. "Abu Muthanna al-Yemeni"), Syria; DOB 1993 to a.k.a. ISLAMIC STATE OF IRAQ AND THE "Abu Khalif" (a.k.a. IZMAYLOV, Shamil; a.k.a. 1995; POB Cardiff, United Kingdom; citizen LEVANT - CAUCASUS PROVINCE; a.k.a. "Abu Hani"; a.k.a. "Abu Hanif"; a.k.a. "Abu United Kingdom (individual) [SDGT]. WILAYAH QAWKAZ; a.k.a. WILAYAT Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec "Abu Muthanna al Yemeni" (a.k.a. MUTHANA, QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), 1980; POB Astrakhan, Russia; citizen Russia Nasser; a.k.a. "Abu Muthana Al Yemeni"; a.k.a. Dagestan, Russia; Chechnya, Russia; (individual) [SDGT]. "Abu Muthanna al-Yemeni"), Syria; DOB 1993 to lngushetia, Russia; Kabardino-Balkaria, Russia "Abu Khanif" (a.k.a. IZMAYLOV, Shamil; a.k.a. 1995; POB Cardiff, United Kingdom; citizen [SDGT]. "Abu Hani"; a.k.a. "Abu Hanif"; a.k.a. "Abu United Kingdom (individual) [SDGT]. WILAYAH QAWKAZ (a.k.a. CAUCASUS Khalif"), Syria; DOB 01 Jan 1980 to 31 Dec "Abu Muthanna al-Yemeni" (a.k.a. MUTHANA, WILAYAH; a.k.a. ISLAMIC STATE OF IRAQ 1980; POB Astrakhan, Russia; citizen Russia Nasser; a.k.a. "Abu Muthana Al Yemeni"; a.k.a. AND THE LEVANT - CAUCASUS PROVINCE; (individual) [SDGT]. "Abu Muthanna al Yemeni"), Syria; DOB 1993 to a.k.a. VILAYAT KAVKAZ; a.k.a. WILAYAT "Abu Mohammad al-Qadari" (a.k.a. ASELDAROV, 1995; POB Cardiff, United Kingdom; citizen QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), Rustam; a.k.a. ASELDEROV, Rustam; a.k.a. United Kingdom (individual) [SDGT].

- 101 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

"AL-BRITANI, Umm Hussain" (a.k.a. HUSSAIN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. Raqqa province, Syria; nationality Syria Sakinah; a.k.a. JONES, Sally; a.k.a. JONES, SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; (individual) [SDGT]. Sally Anne; a.k.a. JONES, Sally-Anne Frances), alt. DOB 01 Jan 1977 to 31 Dec 1979; POB AL-HARBI, Nasir Muhammad 'Awad al-Ghidani Syria; DOB 17 Nov 1968; POB Greenwich, Mamondzowi Village, Orakzai Agency, Pakistan; (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al- England; nationality United Kingdom; Passport nationality Pakistan (individual) [SDGT]. Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; 519408086 (United Kingdom) issued 23 Sep AL KASAB, Muwafaq Mustafa Muhammad Ali a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, 2013 expires 23 Sep 2023 (individual) [SDGT]. (a.k.a. AL-KARMOUSH, Muafaq Mustafa Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. "CAUCASUS PROVINCE" (a.k.a. CAUCASUS Mohammed; a.k.a. AL-KARMUSH, Muwafaq "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB 05 WILAYAH; a.k.a. ISLAMIC STATE OF IRAQ Mustafa; a.k.a. AL-KARMUSH, Muwafaq Sep 1974; POB al-Qasim, Saudi Arabia; citizen AND THE LEVANT - CAUCASUS PROVINCE; Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Saudi Arabia (individual) [SDGT]. a.k.a. VILAYAT KAVKAZ; a.k.a. WILAYAH Muwaffaq Mustafa; a.k.a. AL-KARMUSH, AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani QAWKAZ; a.k.a. WILAYAT QAWQAZ), Muwaffaq Mustafa Muhammad; a.k.a. AL- (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al- Dagestan, Russia; Chechnya, Russia; KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; lngushetia, Russia; Kabardino-Balkaria, Russia Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, [SDGT]. Mustafa Mohammad; a.k.a. KARMOOSH, Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. "CHERAF, Abu Hamza" (a.k.a. CHERAF, Peter; Muwafaq Mustafa Mohammed Ali; a.k.a. "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB 05 a.k.a. CHERIF, Peter), Yemen; DOB 01 Jan KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Sep 1974; POB al-Qasim, Saudi Arabia; citizen 1982 to 31 Dec 1982; nationality France Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Saudi Arabia (individual) [SDGT]. (individual) [SDGT]. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; AL-JABURI, Sami Jasim Muhammad (a.k.a. AL- "JAK-A" (a.k.a. CALIPHATE SOLDIERS OF citizen Iraq; Gender Male; Passport A5476394 'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami Jasim ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA; (Iraq) (individual) [SDGT]. Muhammad; a.k.a. A'RAJ, Sami; a.k.a. a.k.a. JUND AL-KHALIFA; a.k.a. JUND AL- AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; KHALIFA FI ARD AL-JAZAYER; a.k.a. JUND Jasim Muhammad; a.k.a. AL-JABURI, Sami a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; AL-KHILAFA GROUP; a.k.a. JUND AL- Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; KHILAFAH FI ARD AL-JAZA' IR; a.k.a. JUND MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, AL-KHILAFAH IN ALGERIA; a.k.a. SOLDIERS a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. OF THE CALIPHATE IN ALGERIA; a.k.a. a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; DOB 01 Jan 1970 to 31 Dec 1970; POB Al- SOLDIERS OF THE CALIPHATE IN THE LAND a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Sharqat, Salah ad-Din Province, Iraq; alt. POB OF ALGERIA), Kabylie region, Algeria [SDGT]. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Mosul, Iraq; nationality Iraq (individual) [SDGT]. "MIB" (a.k.a. MUJAHIDEEN INDONESIA TIMOR; DOB 01 Jan 1970 to 31 Dec 1970; POB Al- ALJARBA, Tarad (a.k.a. ALJARBA, Tarad a.k.a. MUJAHIDIN INDONESIA BARAT; a.k.a. Sharqat, Salah ad-Din Province, Iraq; alt. POB Mohammad; a.k.a. "AL-SHIMALI, Abu- MUJAHIDIN INDONESIA TIMOR; a.k.a. Mosul, Iraq; nationality Iraq (individual) [SDGT]. Muhammad"); DOB 20 Nov 1979; POB Iraq; MUJAHIDIN INDONESIA TIMUR; a.k.a. AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL- nationality Saudi Arabia; Passport E704088 MUJAHIDIN OF EASTERN INDONESIA; a.k.a. 'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami (Saudi Arabia) issued 26 Aug 2003 expires 02 MUJAHIDIN OF WESTERN INDONESIA; a.k.a. Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Jul 2008 (individual) [SDGT]. "MIT"), Indonesia [SDGT]. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, "MIT" (a.k.a. MUJAHIDEEN INDONESIA TIMOR; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); a.k.a. MUJAHIDIN INDONESIA BARAT; a.k.a. a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; DOB 20 Nov 1979; POB Iraq; nationality Saudi MUJAHIDIN INDONESIA TIMOR; a.k.a. a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Arabia; Passport E704088 (Saudi Arabia) issued MUJAHIDIN INDONESIA TIMUR; a.k.a. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. 26 Aug 2003 expires 02 Jul 2008 (individual) MUJAHIDIN OF EASTERN INDONESIA; a.k.a. DOB 01 Jan 1970 to 31 Dec 1970; POB Al- [SDGT]. MUJAHIDIN OF WESTERN INDONESIA; a.k.a. Sharqat, Salah ad-Din Province, Iraq; alt. POB AL-KARMOUSH, Muafaq Mustafa Mohammed "MIB"), Indonesia [SDGT]. Mosul, Iraq; nationality Iraq (individual) [SDGT]. (a.k.a. AL KASAB, Muwafaq Mustafa AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL- Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali Mustafa; a.k.a. AL-KARMUSH, Muwafaq • 09/29/15 al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,

The following [SDGT] entries have been added to a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL- Muwaffaq Mustafa; a.k.a. AL-KARMUSH, OFAC's SDN List: SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; Muwaffaq Mustafa Muhammad; a.k.a. AL- a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-SURI, KARMUSH, Muwaffaq Mustafa Muhammad 'Ali AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a. Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Mustafa Mohammad; a.k.a. KARMOOSH, a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB Muwafaq Mustafa Mohammed Ali; a.k.a. Said; a.k.a. KHAN, Hafiz Said Muhammad; 01 Jan 1973 to 31 Dec 1973; POB Sahl village, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,

- 102 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad Libya; Passport 542858 (Libya); Personal ID "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; (a.k.a. AL KASAB, Muwafaq Mustafa Card 55252 (Libya) (individual) [SDGT]. citizen Iraq; Gender Male; Passport A5476394 Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD, (Iraq) (individual) [SDGT]. Mustafa Mohammed; a.k.a. AL-KARMUSH, Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al- AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL Muwafaq Mustafa; a.k.a. AL-KARMUSH, Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. KASAB, Muwafaq Mustafa Muhammad Ali; Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL- a.k.a. AL-KARMOUSH, Muafaq Mustafa KARMUSH, Muwaffaq Mustafa; a.k.a. AL- SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; Mohammed; a.k.a. AL-KARMUSH, Muwafaq KARMUSH, Muwaffaq Mustafa Muhammad 'Ali a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-SURI, Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Mustafa Mohammad; a.k.a. KARMOOSH, "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL- Muwafaq Mustafa Mohammed Ali; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB KARMUSH, Muwaffaq Mustafa Muhammad 'Ali KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 01 Jan 1973 to 31 Dec 1973; POB Sahl village, Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Raqqa province, Syria; nationality Syria Mustafa Mohammad; a.k.a. KARMOOSH, "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; (individual) [SDGT]. Muwafaq Mustafa Mohammed Ali; a.k.a. citizen Iraq; Gender Male; Passport A5476394 AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL- KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, (Iraq) (individual) [SDGT]. 'AUJAYD, Abdullah Shuwar; a.k.a. AL- Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; 'Ali Mahmud (a.k.a. AL KASAB, Muwafaq Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; citizen Iraq; Gender Male; Passport A5476394 Mustafa Muhammad Ali; a.k.a. AL-KARMOUSH, a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- (Iraq) (individual) [SDGT]. Muafaq Mustafa Mohammed; a.k.a. AL- HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali KARMUSH, Muwafaq Mustafa; a.k.a. AL- a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, (a.k.a. AL KASAB, Muwafaq Mustafa KARMUSH, Muwafaq Mustafa Muhammad 'Ali; Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Mustafa Mohammed; a.k.a. AL-KARMUSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Muwafaq Mustafa; a.k.a. AL-KARMUSH, a.k.a. EL KHARMOUSH, Muwaffaq Mustafa Sahl village, Raqqa province, Syria; nationality Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Mohammad; a.k.a. KARMOOSH, Muwafaq Syria (individual) [SDGT]. Muwaffaq Mustafa Muhammad; a.k.a. AL- Mustafa Mohammed Ali; a.k.a. KARMUSH, AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD, KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Muwaffaq; a.k.a. MUHAMMAD, Muwaffaq Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; Mustafa Mohammad; a.k.a. KARMOOSH, Abu Salah"); DOB 01 Feb 1973; citizen Iraq; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL- Muwafaq Mustafa Mohammed Ali; a.k.a. Gender Male; Passport A5476394 (Iraq) SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, (individual) [SDGT]. a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-SURI, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. "ABU- Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu- "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. citizen Iraq; Gender Male; Passport A5476394 Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB (Iraq) (individual) [SDGT]. a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB 01 Jan 1973 to 31 Dec 1973; POB Sahl village, AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL Jeddah, Saudi Arabia; citizen Yemen; Passport Raqqa province, Syria; nationality Syria KASAB, Muwafaq Mustafa Muhammad Ali; 01055336 (Yemen); Residency Number (individual) [SDGT]. a.k.a. AL-KARMOUSH, Muafaq Mustafa 2054275397 (Saudi Arabia) issued 22 Jul 1998 AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL- Mohammed; a.k.a. AL-KARMUSH, Muwafaq (individual) [SDGT]. 'AUJAYD, Abdullah Shuwar; a.k.a. AL- Mustafa; a.k.a. AL-KARMUSH, Muwafaq AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL- SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU- al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; Muwaffaq Mustafa Muhammad; a.k.a. AL- HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib"; a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- KARMUSH, Muwaffaq Mustafa Muhammad 'Ali a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq to 31 Dec 1975; POB Darna, Libya; citizen a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Mustafa Mohammad; a.k.a. KARMOOSH, Libya; Passport 542858 (Libya); Personal ID Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, Muwafaq Mustafa Mohammed Ali; a.k.a. Card 55252 (Libya) (individual) [SDGT]. 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL- Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. SHA'ARI, Hasan al-Salahayn Salih; a.k.a. "ABU- Sahl village, Raqqa province, Syria; nationality "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib"; Syria (individual) [SDGT]. citizen Iraq; Gender Male; Passport A5476394 a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD, (Iraq) (individual) [SDGT]. to 31 Dec 1975; POB Darna, Libya; citizen Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;

- 103 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- Setu Sub-District, Pamulang District, Tangerang Said; a.k.a. KHAN, Hafiz Said Muhammad; SHAWAKH, Muhammad 'Ali; a.k.a. "AL-HAMUD, Selatan, Banten Province, Indonesia; DOB 18 a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Feb 1968; POB Jakarta, Indonesia; nationality Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Indonesia; National ID No. 09.5004.180268.0074 SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. (Indonesia) (individual) [SDGT]. alt. DOB 01 Jan 1977 to 31 Dec 1979; POB "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB FACHRY, Muhammad (a.k.a. FACHRI, Mamondzowi Village, Orakzai Agency, Pakistan; 01 Jan 1973 to 31 Dec 1973; POB Sahl village, Muhammad; a.k.a. FACHRIA, Muhammad; nationality Pakistan (individual) [SDGT]. Raqqa province, Syria; nationality Syria a.k.a. FEBRIWANSAH, Tuwah; a.k.a. HELAL, Mounir Ben Dhaou Ben Brahim Ben (individual) [SDGT]. FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; (a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL- LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, JABURI, Sami Jasim Muhammad; a.k.a. Setu Sub-District, Pamulang District, Tangerang Abu"); DOB 10 May 1983; POB Ben Guerdane, MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Selatan, Banten Province, Indonesia; DOB 18 Tunisia; Gender Male (individual) [SDGT]. a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Feb 1968; POB Jakarta, Indonesia; nationality HELEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Indonesia; National ID No. 09.5004.180268.0074 Ben Brahim Ben; a.k.a. HILEL, Mounir; a.k.a. a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, (Indonesia) (individual) [SDGT]. "AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM, Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. FEBRIWANSAH, Tuwah (a.k.a. FACHRI, Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); DOB DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Muhammad; a.k.a. FACHRIA, Muhammad; 10 May 1983; POB Ben Guerdane, Tunisia; Sharqat, Salah ad-Din Province, Iraq; alt. POB a.k.a. FACHRY, Muhammad; a.k.a. Gender Male (individual) [SDGT]. Mosul, Iraq; nationality Iraq (individual) [SDGT]. FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou EL KHARMOUSH, Muwaffaq Mustafa Mohammad a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a. (a.k.a. AL KASAB, Muwafaq Mustafa LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, "AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Setu Sub-District, Pamulang District, Tangerang Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); DOB Mustafa Mohammed; a.k.a. AL-KARMUSH, Selatan, Banten Province, Indonesia; DOB 18 10 May 1983; POB Ben Guerdane, Tunisia; Muwafaq Mustafa; a.k.a. AL-KARMUSH, Feb 1968; POB Jakarta, Indonesia; nationality Gender Male (individual) [SDGT]. Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- Indonesia; National ID No. 09.5004.180268.0074 HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu KARMUSH, Muwaffaq Mustafa; a.k.a. AL- (Indonesia) (individual) [SDGT]. Sa'eed"), High Wycombe, Buckinghamshire, KARMUSH, Muwaffaq Mustafa Muhammad; FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah United Kingdom; DOB 01 Jan 1986 to 31 Dec a.k.a. AL-KARMUSH, Muwaffaq Mustafa (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, 1987; nationality United Kingdom (individual) Muhammad 'Ali Mahmud; a.k.a. KARMOOSH, Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. [SDGT]. Muwafaq Mustafa Mohammed Ali; a.k.a. FEBRIWANSAH, Tuwah; a.k.a. IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. 1 Muh Sholeh; a.k.a. IBRAHIM, Muhammad Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. RT 05/07, Kelurahan Bhakti Jaya, Setu Sub- Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; District, Pamulang District, Tangerang Selatan, a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, citizen Iraq; Gender Male; Passport A5476394 Banten Province, Indonesia; DOB 18 Feb 1968; Muhammad Sholeh); DOB Sep 1958; POB (Iraq) (individual) [SDGT]. POB Jakarta, Indonesia; nationality Indonesia; Demak, Indonesia; nationality Indonesia; Ustad FACHRI, Muhammad (a.k.a. FACHRIA, National ID No. 09.5004.180268.0074 (individual) [SDGT]. Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. (Indonesia) (individual) [SDGT]. IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM, FEBRIWANSAH, Tuwah; a.k.a. FEBRIWANSYAH, Tuah (a.k.a. FACHRI, Mohammad Sholeh; a.k.a. IBRAHIM, FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Muhammad; a.k.a. FACHRIA, Muhammad; Muhammad Sholeh; a.k.a. IBRAHIM, a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru a.k.a. FACHRY, Muhammad; a.k.a. Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, FEBRIWANSAH, Tuwah; a.k.a. a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep Setu Sub-District, Pamulang District, Tangerang FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah), 1958; POB Demak, Indonesia; nationality Selatan, Banten Province, Indonesia; DOB 18 Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Indonesia; Ustad (individual) [SDGT]. Feb 1968; POB Jakarta, Indonesia; nationality Bhakti Jaya, Setu Sub-District, Pamulang IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, Indonesia; National ID No. 09.5004.180268.0074 District, Tangerang Selatan, Banten Province, Mohammad Sholeh; a.k.a. IBRAHIM, Muh (Indonesia) (individual) [SDGT]. Indonesia; DOB 18 Feb 1968; POB Jakarta, Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; FACHRIA, Muhammad (a.k.a. FACHRI, Indonesia; nationality Indonesia; National ID No. a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. 09.5004.180268.0074 (Indonesia) (individual) Muhammad Sholeh); DOB Sep 1958; POB FEBRIWANSAH, Tuwah; a.k.a. [SDGT]. Demak, Indonesia; nationality Indonesia; Ustad FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a. (individual) [SDGT]. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Mohammad Sholeh; a.k.a. IBRAHIM, Muh

- 104 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; Abu Salah"); DOB 01 Feb 1973; citizen Iraq; KHAN, Shaykh Hafidh Sa'id (a.k.a. AHMAD, a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, Gender Male; Passport A5476394 (Iraq) Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Muhammad Sholeh); DOB Sep 1958; POB (individual) [SDGT]. Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. Demak, Indonesia; nationality Indonesia; Ustad KHAN, Hafez Sayed (a.k.a. AHMAD, Sayed; KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; (individual) [SDGT]. a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafiz a.k.a. KHAN, Hafiz Said Muhammad; a.k.a. IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. Hafiz Said; a.k.a. KHAN, Hafiz Said Muhammad; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; Muhammad Soleh; a.k.a. IBROHIM, Muhammad Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. POB Mamondzowi Village, Orakzai Agency, Sholeh); DOB Sep 1958; POB Demak, SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; Pakistan; nationality Pakistan (individual) Indonesia; nationality Indonesia; Ustad alt. DOB 01 Jan 1977 to 31 Dec 1979; POB [SDGT]. (individual) [SDGT]. Mamondzowi Village, Orakzai Agency, Pakistan; KHAN, Wali Hafiz Sayid (a.k.a. AHMAD, Sayed; IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, nationality Pakistan (individual) [SDGT]. a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez Mohammad Sholeh; a.k.a. IBRAHIM, Muh KHAN, Hafiz Saeed (a.k.a. AHMAD, Sayed; a.k.a. Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz KHAN, Hafiz Said Muhammad; a.k.a. KHAN, IBRAHIM, Sholeh); DOB Sep 1958; POB Said; a.k.a. KHAN, Hafiz Said Muhammad; Shaykh Hafidh Sa'id; a.k.a. SAEED, Hafiz; a.k.a. Demak, Indonesia; nationality Indonesia; Ustad a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; (individual) [SDGT]. Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. alt. DOB 01 Jan 1977 to 31 Dec 1979; POB IKANOVIC, Bajro; DOB 08 Nov 1976; POB SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; Mamondzowi Village, Orakzai Agency, Pakistan; Hrncici, Bratunac, Bosnia and Herzegovina; alt. DOB 01 Jan 1977 to 31 Dec 1979; POB nationality Pakistan (individual) [SDGT]. citizen Bosnia and Herzegovina; National ID No. Mamondzowi Village, Orakzai Agency, Pakistan; LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad; JMB 0811976181415 (Bosnia and Herzegovina) nationality Pakistan (individual) [SDGT]. a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI, Abu (individual) [SDGT]. KHAN, Hafiz Said (a.k.a. AHMAD, Sayed; a.k.a. Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il"); DOB KARMOOSH, Muwafaq Mustafa Mohammed Ali HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; 26 Feb 1993; citizen Morocco; Passport (a.k.a. AL KASAB, Muwafaq Mustafa a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz UZ6430184 (Morocco); National ID No. Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Sa'id; a.k.a. KHAN, Hafiz Said Muhammad; CD595054 (Morocco) (individual) [SDGT]. Mustafa Mohammed; a.k.a. AL-KARMUSH, a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad; Muwafaq Mustafa; a.k.a. AL-KARMUSH, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI, Abu Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il"); DOB KARMUSH, Muwaffaq Mustafa; a.k.a. AL- alt. DOB 01 Jan 1977 to 31 Dec 1979; POB 26 Feb 1993; citizen Morocco; Passport KARMUSH, Muwaffaq Mustafa Muhammad; Mamondzowi Village, Orakzai Agency, Pakistan; UZ6430184 (Morocco); National ID No. a.k.a. AL-KARMUSH, Muwaffaq Mustafa nationality Pakistan (individual) [SDGT]. CD595054 (Morocco) (individual) [SDGT]. Muhammad 'Ali Mahmud; a.k.a. EL KHAN, Hafiz Sa'id (a.k.a. AHMAD, Sayed; a.k.a. LAYTH, Umm (a.k.a. MAHMOOD, Aqsa), Raqqa, KHARMOUSH, Muwaffaq Mustafa Mohammad; HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; Syria; DOB 11 May 1994; POB Glasgow, United a.k.a. KARMUSH, Muwaffaq; a.k.a. a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz Kingdom; nationality United Kingdom; alt. MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu Said; a.k.a. KHAN, Hafiz Said Muhammad; nationality Pakistan; Passport 720134834 Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, (United Kingdom) issued 27 Jun 2012 expires 27 Feb 1973; citizen Iraq; Gender Male; Passport Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. Jun 2022; National ID No. 3520162676986 A5476394 (Iraq) (individual) [SDGT]. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; (Pakistan) (individual) [SDGT]. KARMUSH, Muwaffaq (a.k.a. AL KASAB, alt. DOB 01 Jan 1977 to 31 Dec 1979; POB MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa, Muwafaq Mustafa Muhammad Ali; a.k.a. AL- Mamondzowi Village, Orakzai Agency, Pakistan; Syria; DOB 11 May 1994; POB Glasgow, United KARMOUSH, Muafaq Mustafa Mohammed; nationality Pakistan (individual) [SDGT]. Kingdom; nationality United Kingdom; alt. a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. KHAN, Hafiz Said Muhammad (a.k.a. AHMAD, nationality Pakistan; Passport 720134834 AL-KARMUSH, Muwafaq Mustafa Muhammad Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, (United Kingdom) issued 27 Jun 2012 expires 27 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. Jun 2022; National ID No. 3520162676986 a.k.a. AL-KARMUSH, Muwaffaq Mustafa KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; (Pakistan) (individual) [SDGT]. Muhammad; a.k.a. AL-KARMUSH, Muwaffaq a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, MUHAMMAD, Muwaffaq Mustafa (a.k.a. AL Mustafa Muhammad 'Ali Mahmud; a.k.a. EL Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. KASAB, Muwafaq Mustafa Muhammad Ali; KHARMOUSH, Muwaffaq Mustafa Mohammad; SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; a.k.a. AL-KARMOUSH, Muafaq Mustafa a.k.a. KARMOOSH, Muwafaq Mustafa alt. DOB 01 Jan 1977 to 31 Dec 1979; POB Mohammed; a.k.a. AL-KARMUSH, Muwafaq Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq Mamondzowi Village, Orakzai Agency, Pakistan; Mustafa; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, nationality Pakistan (individual) [SDGT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,

- 105 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB 05 Muwaffaq Mustafa Muhammad; a.k.a. AL- KARMUSH, Muwaffaq Mustafa; a.k.a. AL- Sep 1974; POB al-Qasim, Saudi Arabia; citizen KARMUSH, Muwaffaq Mustafa Muhammad 'Ali KARMUSH, Muwaffaq Mustafa Muhammad; Saudi Arabia (individual) [SDGT]. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq a.k.a. AL-KARMUSH, Muwaffaq Mustafa "AL-HAMUD, 'Ali" (a.k.a. AL-'AUJAYD, Abdullah Mustafa Mohammad; a.k.a. KARMOOSH, Muhammad 'Ali Mahmud; a.k.a. EL Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a. Muwafaq Mustafa Mohammed Ali; a.k.a. KHARMOUSH, Muwaffaq Mustafa Mohammad; AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL- KARMUSH, Muwaffaq; a.k.a. "Abu Salah"; a.k.a. a.k.a. KARMOOSH, Muwafaq Mustafa SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH, "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Mohammed Ali; a.k.a. KARMUSH, Muwaffaq; Muhammad 'Ali; a.k.a. AL-SHAWWAKH, citizen Iraq; Gender Male; Passport A5476394 a.k.a. MUHAMMAD, Muwaffaq Mustafa; a.k.a. Ibrahim; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. (Iraq) (individual) [SDGT]. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; MUHAMMAD, Sami Jasim (a.k.a. AL-'AJUZ, Sami citizen Iraq; Gender Male; Passport A5476394 a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; Jasim; a.k.a. AL-'AJUZ, Sami Jasim Muhammad; (Iraq) (individual) [SDGT]. a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); a.k.a. AL-JABURI, Sami Jasim Muhammad; "ABU-HABIB, Hasan" (a.k.a. AL-SHA'ARI, Hasan DOB 01 Jan 1973 to 31 Dec 1973; POB Sahl a.k.a. A'RAJ, Sami; a.k.a. "ASIA, Abu"; a.k.a. al-Salahayn Salih; a.k.a. AL-SHA'IRI, Husayn Al- village, Raqqa province, Syria; nationality Syria "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; a.k.a. Salihin Salih; a.k.a. "AL-LIBI, Abu-Habib"; a.k.a. (individual) [SDGT]. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 to 31 "AL-HARBI, Abu-Bilal" (a.k.a. AL-HARBI, Nasir "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu"); Dec 1975; POB Darna, Libya; citizen Libya; Muhammad 'Awad al-Ghidani; a.k.a. AL-HARBI, DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01 Passport 542858 (Libya); Personal ID Card Nasir Muhammad 'Iwad al-Ghaydani; a.k.a. "AL- Jan 1970 to 31 Dec 1970; POB Al-Sharqat, 55252 (Libya) (individual) [SDGT]. GHAYDANI, Abu-Bilal"; a.k.a. "AL-NAJDI, Salah ad-Din Province, Iraq; alt. POB Mosul, "ABU-RAYHANAH" (a.k.a. AL-RUMAYSH, Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. Iraq; nationality Iraq (individual) [SDGT]. Mu'tassim Yahya 'Ali; a.k.a. "AL-JEDDAWI, Abu- "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB 05 SAEED, Hafiz (a.k.a. AHMAD, Sayed; a.k.a. Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; Sep 1974; POB al-Qasim, Saudi Arabia; citizen HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB Saudi Arabia (individual) [SDGT]. a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz Jeddah, Saudi Arabia; citizen Yemen; Passport "AL-JEDDAWI, Abu-Rayhanah al-'Ansari" (a.k.a. Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. KHAN, 01055336 (Yemen); Residency Number AL-RUMAYSH, Mu'tassim Yahya 'Ali; a.k.a. Hafiz Said Muhammad; a.k.a. KHAN, Shaykh 2054275397 (Saudi Arabia) issued 22 Jul 1998 "ABU-RAYHANAH"; a.k.a. "HANDALAH"; a.k.a. Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid; (individual) [SDGT]. "RAYHANAH"); DOB 04 Jan 1973; POB Jeddah, a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec "AL-'AFRI, Abu Salah" (a.k.a. AL KASAB, Saudi Arabia; citizen Yemen; Passport 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; Muwafaq Mustafa Muhammad Ali; a.k.a. AL- 01055336 (Yemen); Residency Number POB Mamondzowi Village, Orakzai Agency, KARMOUSH, Muafaq Mustafa Mohammed; 2054275397 (Saudi Arabia) issued 22 Jul 1998 Pakistan; nationality Pakistan (individual) a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. (individual) [SDGT]. [SDGT]. AL-KARMUSH, Muwafaq Mustafa Muhammad "AL-LIBI, Abu-Habib" (a.k.a. AL-SHA'ARI, Hasan SA'ID, Hafiz (a.k.a. AHMAD, Sayed; a.k.a. HAFIZ, 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; al-Salahayn Salih; a.k.a. AL-SHA'IRI, Husayn Al- Said Khan; a.k.a. KHAN, Hafez Sayed; a.k.a. a.k.a. AL-KARMUSH, Muwaffaq Mustafa Salihin Salih; a.k.a. "ABU-HABIB, Hasan"; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz Sa'id; Muhammad; a.k.a. AL-KARMUSH, Muwaffaq "AL-SALIHIN, Habib"); DOB 01 Jan 1975 to 31 a.k.a. KHAN, Hafiz Said; a.k.a. KHAN, Hafiz Mustafa Muhammad 'Ali Mahmud; a.k.a. EL Dec 1975; POB Darna, Libya; citizen Libya; Said Muhammad; a.k.a. KHAN, Shaykh Hafidh KHARMOUSH, Muwaffaq Mustafa Mohammad; Passport 542858 (Libya); Personal ID Card Sa'id; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. a.k.a. KARMOOSH, Muwafaq Mustafa 55252 (Libya) (individual) [SDGT]. SAEED, Hafiz); DOB 01 Jan 1976 to 31 Dec Mohammed Ali; a.k.a. KARMUSH, Muwaffaq; "AL-MAGHRIBI, Abu Ismail" (a.k.a. LAABOUDI, 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; a.k.a. MUHAMMAD, Muwaffaq Mustafa; a.k.a. Morad; a.k.a. LAABOUDI, Mourad; a.k.a. "ABU POB Mamondzowi Village, Orakzai Agency, "Abu Salah"); DOB 01 Feb 1973; citizen Iraq; ISMAIL"; a.k.a. "AL-MAGRABI, Abu Isma'il"); Pakistan; nationality Pakistan (individual) Gender Male; Passport A5476394 (Iraq) DOB 26 Feb 1993; citizen Morocco; Passport [SDGT]. (individual) [SDGT]. UZ6430184 (Morocco); National ID No. "ABU ISMAIL" (a.k.a. LAABOUDI, Morad; a.k.a. "AL-BRITANI, Abu Sa'eed" (a.k.a. HUSSAIN, CD595054 (Morocco) (individual) [SDGT]. LAABOUDI, Mourad; a.k.a. "AL-MAGHRIBI, Abu Omar), High Wycombe, Buckinghamshire, "AL-MAGRABI, Abu Isma'il" (a.k.a. LAABOUDI, Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il"); DOB United Kingdom; DOB 01 Jan 1986 to 31 Dec Morad; a.k.a. LAABOUDI, Mourad; a.k.a. "ABU 26 Feb 1993; citizen Morocco; Passport 1987; nationality United Kingdom (individual) ISMAIL"; a.k.a. "AL-MAGHRIBI, Abu Ismail"); UZ6430184 (Morocco); National ID No. [SDGT]. DOB 26 Feb 1993; citizen Morocco; Passport CD595054 (Morocco) (individual) [SDGT]. "AL-GHAYDANI, Abu-Bilal" (a.k.a. AL-HARBI, UZ6430184 (Morocco); National ID No. "Abu Salah" (a.k.a. AL KASAB, Muwafaq Mustafa Nasir Muhammad 'Awad al-Ghidani; a.k.a. AL- CD595054 (Morocco) (individual) [SDGT]. Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq HARBI, Nasir Muhammad 'Iwad al-Ghaydani; "AL-NAJDI, Hammam" (a.k.a. AL-HARBI, Nasir Mustafa Mohammed; a.k.a. AL-KARMUSH, a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, Muhammad 'Awad al-Ghidani; a.k.a. AL-HARBI, Muwafaq Mustafa; a.k.a. AL-KARMUSH, Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. Nasir Muhammad 'Iwad al-Ghaydani; a.k.a. "AL-

- 106 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

GHAYDANI, Abu-Bilal"; a.k.a. "AL-HARBI, Abu- Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); DOB Bilal"; a.k.a. "AL-NAJDI, Hammam"; a.k.a. "AL- Bilal"; a.k.a. "AL-RAS, Ra'i"; a.k.a. "BILAL"), 10 May 1983; POB Ben Guerdane, Tunisia; RAS, Ra'i"), Yemen; DOB 20 Jul 1974; alt. DOB Yemen; DOB 20 Jul 1974; alt. DOB 05 Sep Gender Male (individual) [SDGT]. 05 Sep 1974; POB al-Qasim, Saudi Arabia; 1974; POB al-Qasim, Saudi Arabia; citizen Saudi "ASIA, Abu" (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. citizen Saudi Arabia (individual) [SDGT]. Arabia (individual) [SDGT]. AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL- "DERWISH, 'Ali" (a.k.a. AL-'AUJAYD, Abdullah "AL-RAS, Ra'i" (a.k.a. AL-HARBI, Nasir JABURI, Sami Jasim Muhammad; a.k.a. A'RAJ, Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a. Muhammad 'Awad al-Ghidani; a.k.a. AL-HARBI, Sami; a.k.a. MUHAMMAD, Sami Jasim; a.k.a. AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL- Nasir Muhammad 'Iwad al-Ghaydani; a.k.a. "AL- "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; a.k.a. SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH, GHAYDANI, Abu-Bilal"; a.k.a. "AL-HARBI, Abu- "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a. Muhammad 'Ali; a.k.a. AL-SHAWWAKH, Bilal"; a.k.a. "AL-NAJDI, Hammam"; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu"); Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL- "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB 05 DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01 SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu Sep 1974; POB al-Qasim, Saudi Arabia; citizen Jan 1970 to 31 Dec 1970; POB Al-Sharqat, Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB, Saudi Arabia (individual) [SDGT]. Salah ad-Din Province, Iraq; alt. POB Mosul, Abu"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, "AL-SAHL, Abu Luqman" (a.k.a. AL-'AUJAYD, Iraq; nationality Iraq (individual) [SDGT]. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali "ASIYA, Abu" (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. Sahl village, Raqqa province, Syria; nationality Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL- Syria (individual) [SDGT]. a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- JABURI, Sami Jasim Muhammad; a.k.a. A'RAJ, "HAMAD, Hajji" (a.k.a. AL-'AJUZ, Sami Jasim; SHAWAKH, Muhammad 'Ali; a.k.a. AL- Sami; a.k.a. MUHAMMAD, Sami Jasim; a.k.a. a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a. SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; "ASIA, Abu"; a.k.a. "HAMAD, Hajji"; a.k.a. AL-JABURI, Sami Jasim Muhammad; a.k.a. a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a. A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim; Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu"); a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a. 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01 "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Jan 1970 to 31 Dec 1970; POB Al-Sharqat, "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu"); Sahl village, Raqqa province, Syria; nationality Salah ad-Din Province, Iraq; alt. POB Mosul, DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01 Syria (individual) [SDGT]. Iraq; nationality Iraq (individual) [SDGT]. Jan 1970 to 31 Dec 1970; POB Al-Sharqat, "AL-SALIHIN, Habib" (a.k.a. AL-SHA'ARI, Hasan "AWAS, Ali" (a.k.a. AL-'AUJAYD, Abdullah Salah ad-Din Province, Iraq; alt. POB Mosul, al-Salahayn Salih; a.k.a. AL-SHA'IRI, Husayn Al- Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a. Iraq; nationality Iraq (individual) [SDGT]. Salihin Salih; a.k.a. "ABU-HABIB, Hasan"; a.k.a. AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL- "HAMID, Hajji" (a.k.a. AL-'AJUZ, Sami Jasim; "AL-LIBI, Abu-Habib"); DOB 01 Jan 1975 to 31 SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH, a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a. Dec 1975; POB Darna, Libya; citizen Libya; Muhammad 'Ali; a.k.a. AL-SHAWWAKH, AL-JABURI, Sami Jasim Muhammad; a.k.a. Passport 542858 (Libya); Personal ID Card Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL- A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim; 55252 (Libya) (individual) [SDGT]. SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a. "AL-SHIMALI, Abu-Muhammad" (a.k.a. ALJARBA, Luqman"; a.k.a. "AYYUB, Abu"; a.k.a. "HAMAD, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a. Tarad; a.k.a. ALJARBA, Tarad Mohammad); "DERWISH, 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu"); DOB 20 Nov 1979; POB Iraq; nationality Saudi "LUQMAN, Abu"); DOB 01 Jan 1973 to 31 Dec DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01 Arabia; Passport E704088 (Saudi Arabia) issued 1973; POB Sahl village, Raqqa province, Syria; Jan 1970 to 31 Dec 1970; POB Al-Sharqat, 26 Aug 2003 expires 02 Jul 2008 (individual) nationality Syria (individual) [SDGT]. Salah ad-Din Province, Iraq; alt. POB Mosul, [SDGT]. "AYYUB, Abu" (a.k.a. AL-'AUJAYD, Abdullah Iraq; nationality Iraq (individual) [SDGT]. "AL-SURI, Abu Luqman" (a.k.a. AL-'AUJAYD, Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a. "HAMID, Ustadh" (a.k.a. AL-'AJUZ, Sami Jasim; Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL- a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a. Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH, AL-JABURI, Sami Jasim Muhammad; a.k.a. a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- Muhammad 'Ali; a.k.a. AL-SHAWWAKH, A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim; SHAWAKH, Muhammad 'Ali; a.k.a. AL- Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL- a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a. SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu "HAMAD, Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AWAS, Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "DERWISH, "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu"); Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Jan 1970 to 31 Dec 1970; POB Al-Sharqat, Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Sahl village, Raqqa province, Syria; nationality Salah ad-Din Province, Iraq; alt. POB Mosul, Sahl village, Raqqa province, Syria; nationality Syria (individual) [SDGT]. Iraq; nationality Iraq (individual) [SDGT]. Syria (individual) [SDGT]. "BILAL" (a.k.a. AL-HARBI, Nasir Muhammad "HAMMUD, Ali" (a.k.a. AL-'AUJAYD, Abdullah "AL-TUNISI, Abu Maryam" (a.k.a. HELAL, Mounir 'Awad al-Ghidani; a.k.a. AL-HARBI, Nasir Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a. Ben Dhaou Ben Brahim Ben; a.k.a. HELEL, Muhammad 'Iwad al-Ghaydani; a.k.a. "AL- AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL- Mounir; a.k.a. HILEL, Mounir; a.k.a. "IBRAHIM, GHAYDANI, Abu-Bilal"; a.k.a. "AL-HARBI, Abu- SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH,

- 107 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Muhammad 'Ali; a.k.a. AL-SHAWWAKH, "HAMAD, Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL- "HAMID, Ustadh"; a.k.a. "SUMAYYAH, Abu"); Linked To: ABOU MERHI GROUP). SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01 ABOU MERHI LINES SAL (a.k.a. ABOU MERHI Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB, Jan 1970 to 31 Dec 1970; POB Al-Sharqat, LINES; a.k.a. ABOU MERHI LINES SAL OFF- Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. "LUQMAN, Salah ad-Din Province, Iraq; alt. POB Mosul, SHORE; a.k.a. ABOU-MERHI LINES SAL), Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Iraq; nationality Iraq (individual) [SDGT]. Atrium Building, Mosquee Al-Omari Street, Sahl village, Raqqa province, Syria; nationality "SUMAYYAH, Abu" (a.k.a. AL-'AJUZ, Sami Jasim; Nejmeh Area, Marfaa Sector, Beirut, Lebanon; Syria (individual) [SDGT]. a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a. Atrium Building, Weygand Street, Central "HANDALAH" (a.k.a. AL-RUMAYSH, Mu'tassim AL-JABURI, Sami Jasim Muhammad; a.k.a. District, Nejmeh Sector, Beirut, Lebanon Yahya 'Ali; a.k.a. "ABU-RAYHANAH"; a.k.a. "AL- A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim; [SDNTK] (Linked To: MERHI, Merhi Ali Abou; JEDDAWI, Abu-Rayhanah al-'Ansari"; a.k.a. a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a. Linked To: ABOU MERHI GROUP). "RAYHANAH"); DOB 04 Jan 1973; POB Jeddah, "HAMAD, Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. ABOU MERHI LINES SAL OFF-SHORE (a.k.a. Saudi Arabia; citizen Yemen; Passport "HAMID, Ustadh"; a.k.a. "SAMIYAH, Abu"); DOB ABOU MERHI LINES; a.k.a. ABOU MERHI 01055336 (Yemen); Residency Number 01 Jan 1973 to 31 Dec 1973; alt. DOB 01 Jan LINES SAL; a.k.a. ABOU-MERHI LINES SAL), 2054275397 (Saudi Arabia) issued 22 Jul 1998 1970 to 31 Dec 1970; POB Al-Sharqat, Salah Atrium Building, Mosquee Al-Omari Street, (individual) [SDGT]. ad-Din Province, Iraq; alt. POB Mosul, Iraq; Nejmeh Area, Marfaa Sector, Beirut, Lebanon; "IBRAHIM, Munir Bin Du Bin" (a.k.a. HELAL, nationality Iraq (individual) [SDGT]. Atrium Building, Weygand Street, Central Mounir Ben Dhaou Ben Brahim Ben; a.k.a. District, Nejmeh Sector, Beirut, Lebanon HELEL, Mounir; a.k.a. HILEL, Mounir; a.k.a. "AL- [SDNTK] (Linked To: MERHI, Merhi Ali Abou; • 10/01/15 TUNISI, Abu Maryam"; a.k.a. "RAHMAH, Abu"); Linked To: ABOU MERHI GROUP).

DOB 10 May 1983; POB Ben Guerdane, The following [SDNTK] entries have been added ABOU MERHI LINIENAGENTUR GMBH (a.k.a. Tunisia; Gender Male (individual) [SDGT]. to OF AC's SDN List: ABOU MERHI HAMBURG), Borstelmannsweg "LUQMAN, Abu" (a.k.a. AL-'AUJAYD, Abdullah 145 D, Hamburg 20537, Germany; Hermann- ABOU MERHI CHARITY INSTITUTION, Merhi Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a. Blohm-Strasse 3, Hamburg 20457, Germany Abou Merhi Street, Hilaliye, Saida, Lebanon; AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL- [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Abou Merhi Street, Hilaliyah Area, Saida SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH, Linked To: ABOU MERHI GROUP). 175016, Lebanon [SDNTK] (Linked To: MERHI, Muhammad 'Ali; a.k.a. AL-SHAWWAKH, ABOU MERHI NIGERIA (a.k.a. ABOU MERHI Merhi Ali Abou; Linked To: ABOU MERHI Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL- NIGERIA LIMITED), Grimaldi Port Complex Tin GROUP). SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu Can Island Port, Lagos, Nigeria [SDNTK] (Linked ABOU MERHI COTONOU, Commune De Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB, To: MERHI, Merhi Ali Abou; Linked To: ABOU Semepkodji Quartier Djeffa 01B7885, Cotonou, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. "HAMMUD, MERHI GROUP). Benin [SDNTK] (Linked To: MERHI, Merhi Ali Ali"); DOB 01 Jan 1973 to 31 Dec 1973; POB ABOU MERHI NIGERIA LIMITED (a.k.a. ABOU Abou; Linked To: ABOU MERHI GROUP). Sahl village, Raqqa province, Syria; nationality MERHI NIGERIA), Grimaldi Port Complex Tin ABOU MERHI GROUP, Weygand Street, Atrium Syria (individual) [SDGT]. Can Island Port, Lagos, Nigeria [SDNTK] (Linked Building, Central District, Beirut, Lebanon "RAHMAH, Abu" (a.k.a. HELAL, Mounir Ben To: MERHI, Merhi Ali Abou; Linked To: ABOU [SDNTK] (Linked To: MERHI, Merhi Ali Abou). Dhaou Ben Brahim Ben; a.k.a. HELEL, Mounir; MERHI GROUP). ABOU MERHI HAMBURG (a.k.a. ABOU MERHI a.k.a. HILEL, Mounir; a.k.a. "AL-TUNISI, Abu ABOU MERHI, Houeida (a.k.a. ABOU MERHI, LINIENAGENTUR GMBH), Borstelmannsweg Maryam"; a.k.a. "IBRAHIM, Munir Bin Du Bin"); Huweid; a.k.a. ABOU MERHI, Huweida; a.k.a. 145 D, Hamburg 20537, Germany; Hermann- DOB 10 May 1983; POB Ben Guerdane, NASREDDINE, Houeda Ahmad; a.k.a. Blohm-Strasse 3, Hamburg 20457, Germany Tunisia; Gender Male (individual) [SDGT]. NASREDDINE, Houeida Ahmad); DOB 14 Aug [SDNTK] (Linked To: MERHI, Merhi Ali Abou; "RAYHANAH" (a.k.a. AL-RUMAYSH, Mu'tassim 1965; POB Kfarhatta, Lebanon; citizen Lebanon; Linked To: ABOU MERHI GROUP). Yahya 'Ali; a.k.a. "ABU-RAYHANAH"; a.k.a. "AL- Passport RL0022792 (Lebanon) (individual) ABOU MERHI HOSPITALITY SAL (a.k.a. JEDDAWI, Abu-Rayhanah al-'Ansari"; a.k.a. [SDNTK] (Linked To: ABOU-MERHI CRUISES ORIENT QUEEN HOMES), John Kennedy "HANDALAH"); DOB 04 Jan 1973; POB Jeddah, SAL; Linked To: ABOU-MERHI LINES SAL; Street 56526, Beirut, Lebanon [SDNTK] (Linked Saudi Arabia; citizen Yemen; Passport Linked To: ABOU MERHI CHARITY To: MERHI, Merhi Ali Abou; Linked To: ABOU 01055336 (Yemen); Residency Number INSTITUTION; Linked To: ORIENT QUEEN MERHI GROUP). 2054275397 (Saudi Arabia) issued 22 Jul 1998 HOMES). ABOU MERHI LINES (a.k.a. ABOU MERHI LINES (individual) [SDGT]. ABOU MERHI, Huweid (a.k.a. ABOU MERHI, SAL; a.k.a. ABOU MERHI LINES SAL OFF- "SAMIYAH, Abu" (a.k.a. AL-'AJUZ, Sami Jasim; Houeida; a.k.a. ABOU MERHI, Huweida; a.k.a. SHORE; a.k.a. ABOU-MERHI LINES SAL), a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a. NASREDDINE, Houeda Ahmad; a.k.a. Atrium Building, Mosquee Al-Omari Street, AL-JABURI, Sami Jasim Muhammad; a.k.a. NASREDDINE, Houeida Ahmad); DOB 14 Aug Nejmeh Area, Marfaa Sector, Beirut, Lebanon; A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim; 1965; POB Kfarhatta, Lebanon; citizen Lebanon; Atrium Building, Weygand Street, Central a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a. Passport RL0022792 (Lebanon) (individual) District, Nejmeh Sector, Beirut, Lebanon

- 108 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

[SDNTK] (Linked To: ABOU-MERHI CRUISES CITY OF ANTWERP (3FRY8) Panama flag; MERHI, Atef Merhi Abou (a.k.a. ABOU-MERHI, SAL; Linked To: ABOU-MERHI LINES SAL; Vessel Registration Identification IMO 8709133; Atef Merhi; a.k.a. MERHI, Atef Abou; a.k.a. Linked To: ABOU MERHI CHARITY MMSI 356459000 (vessel) [SDNTK] (Linked To: MERHI, Atif Merhi Abou); DOB 06 Aug 1989; INSTITUTION; Linked To: ORIENT QUEEN MERHI, Merhi Ali Abou; Linked To: ABOU- POB Saida, Lebanon; citizen Germany; Passport HOMES). MERHI LINES SAL). C1TRT3WNJ (Germany) (individual) [SDNTK] ABOU MERHI, Huweida (a.k.a. ABOU MERHI, CITY OF LUTECE (9HRJ6) Malta flag; Vessel (Linked To: ABOU-MERHI LINES SAL; Linked Houeida; a.k.a. ABOU MERHI, Huweid; a.k.a. Registration Identification IMO 8017970; MMSI To: ABOU MERHI CHARITY INSTITUTION; NASREDDINE, Houeda Ahmad; a.k.a. 248781000 (vessel) [SDNTK] (Linked To: Linked To: ORIENT QUEEN HOMES). NASREDDINE, Houeida Ahmad); DOB 14 Aug MERHI, Merhi Ali Abou; Linked To: ABOU- MERHI, Atif Merhi Abou (a.k.a. ABOU-MERHI, 1965; POB Kfarhatta, Lebanon; citizen Lebanon; MERHI LINES SAL). Atef Merhi; a.k.a. MERHI, Atef Abou; a.k.a. Passport RL0022792 (Lebanon) (individual) CITY OF MISURATA (3EMY5) Panama flag; MERHI, Atef Merhi Abou); DOB 06 Aug 1989; [SDNTK] (Linked To: ABOU-MERHI CRUISES Vessel Registration Identification IMO 7920857; POB Saida, Lebanon; citizen Germany; Passport SAL; Linked To: ABOU-MERHI LINES SAL; MMSI 354134000 (vessel) [SDNTK] (Linked To: C1TRT3WNJ (Germany) (individual) [SDNTK] Linked To: ABOU MERHI CHARITY MERHI, Merhi Ali Abou; Linked To: ABOU- (Linked To: ABOU-MERHI LINES SAL; Linked INSTITUTION; Linked To: ORIENT QUEEN MERHI LINES SAL). To: ABOU MERHI CHARITY INSTITUTION; HOMES). CITY OF TOKYO (D5GK6) Liberia flag; Vessel Linked To: ORIENT QUEEN HOMES). ABOU MERHI, Merhi (a.k.a. MERHI, Merhi Abou; Registration Identification IMO 8709145; MMSI MERHI, Hana Abou (a.k.a. MERHI, Hana Merhi a.k.a. MERHI, Merhi Ali Abou); DOB 05 Jul 636016488 (vessel) [SDNTK] (Linked To: Abou); DOB 31 Mar 1987; POB Germany; 1964; POB Hilalie, Lebanon; citizen Lebanon; MERHI, Merhi Ali Abou; Linked To: ABOU- citizen Germany; Passport 332501999 Passport RL0575682 (Lebanon) (individual) MERHI LINES SAL). (Germany) (individual) [SDNTK] (Linked To: [SDNTK] (Linked To: ABOU MERHI GROUP; EL BEZRI, Ahmad (a.k.a. EL BIZRI, Ahmad); DOB ABOU-MERHI CRUISES SAL; Linked To: Linked To: ABOU-MERHI LINES SAL; Linked 09 Feb 1989; POB Saida, Lebanon; citizen ABOU-MERHI LINES SAL; Linked To: ABOU To: ABOU-MERHI CRUISES SAL; Linked To: Lebanon; Passport RL2452947 (Lebanon) MERHI CHARITY INSTITUTION; Linked To: LE MALL-SAIDA; Linked To: QUEEN (individual) [SDNTK] (Linked To: ABOU MERHI ORIENT QUEEN HOMES). STATIONS; Linked To: ORIENT QUEEN COTONOU; Linked To: ABOU MERHI MERHI, Hana Merhi Abou (a.k.a. MERHI, Hana HOMES; Linked To: ABOU MERHI COTONOU; NIGERIA). Abou); DOB 31 Mar 1987; POB Germany; Linked To: ABOU MERHI NIGERIA; Linked To: EL BIZRI, Ahmad (a.k.a. EL BEZRI, Ahmad); DOB citizen Germany; Passport 332501999 ABOU MERHI HAMBURG; Linked To: 09 Feb 1989; POB Saida, Lebanon; citizen (Germany) (individual) [SDNTK] (Linked To: LEBANON CENTER; Linked To: ABOU MERHI Lebanon; Passport RL2452947 (Lebanon) ABOU-MERHI CRUISES SAL; Linked To: CHARITY INSTITUTION). (individual) [SDNTK] (Linked To: ABOU MERHI ABOU-MERHI LINES SAL; Linked To: ABOU ABOU-MERHI CRUISES SAL, The Atrium COTONOU; Linked To: ABOU MERHI MERHI CHARITY INSTITUTION; Linked To: Building, Property Number 1455/26, Weygand NIGERIA). ORIENT QUEEN HOMES). Street, Beirut Central District Area, Nejmeh LE MALL SAIDA (a.k.a. LE MALL-SAIDA), Saida, MERHI, Merhi Abou (a.k.a. ABOU MERHI, Merhi; Sector, Beirut, Lebanon [SDNTK] (Linked To: Al Janub, Lebanon [SDNTK] (Linked To: MERHI, a.k.a. MERHI, Merhi Ali Abou); DOB 05 Jul MERHI, Merhi Ali Abou; Linked To: ABOU Merhi Ali Abou; Linked To: ABOU MERHI 1964; POB Hilalie, Lebanon; citizen Lebanon; MERHI GROUP). GROUP). Passport RL0575682 (Lebanon) (individual) ABOU-MERHI LINES SAL (a.k.a. ABOU MERHI LE MALL-SAIDA (a.k.a. LE MALL SAIDA), Saida, [SDNTK] (Linked To: ABOU MERHI GROUP; LINES; a.k.a. ABOU MERHI LINES SAL; a.k.a. Al Janub, Lebanon [SDNTK] (Linked To: MERHI, Linked To: ABOU-MERHI LINES SAL; Linked ABOU MERHI LINES SAL OFF-SHORE), Atrium Merhi Ali Abou; Linked To: ABOU MERHI To: ABOU-MERHI CRUISES SAL; Linked To: Building, Mosquee Al-Omari Street, Nejmeh GROUP). LE MALL-SAIDA; Linked To: QUEEN Area, Marfaa Sector, Beirut, Lebanon; Atrium LEBANON CENTER, 176 Wasfi Tall Street, The STATIONS; Linked To: ORIENT QUEEN Building, Weygand Street, Central District, Gardens, Amman, Jordan [SDNTK] (Linked To: HOMES; Linked To: ABOU MERHI COTONOU; Nejmeh Sector, Beirut, Lebanon [SDNTK] MERHI, Merhi Ali Abou; Linked To: ABOU Linked To: ABOU MERHI NIGERIA; Linked To: (Linked To: MERHI, Merhi Ali Abou; Linked To: MERHI GROUP). ABOU MERHI HAMBURG; Linked To: ABOU MERHI GROUP). MERHI, Atef Abou (a.k.a. ABOU-MERHI, Atef LEBANON CENTER; Linked To: ABOU MERHI ABOU-MERHI, Atef Merhi (a.k.a. MERHI, Atef Merhi; a.k.a. MERHI, Atef Merhi Abou; a.k.a. CHARITY INSTITUTION). Abou; a.k.a. MERHI, Atef Merhi Abou; a.k.a. MERHI, Atif Merhi Abou); DOB 06 Aug 1989; MERHI, Merhi Ali Abou (a.k.a. ABOU MERHI, MERHI, Atif Merhi Abou); DOB 06 Aug 1989; POB Saida, Lebanon; citizen Germany; Passport Merhi; a.k.a. MERHI, Merhi Abou); DOB 05 Jul POB Saida, Lebanon; citizen Germany; Passport C1TRT3WNJ (Germany) (individual) [SDNTK] 1964; POB Hilalie, Lebanon; citizen Lebanon; C1TRT3WNJ (Germany) (individual) [SDNTK] (Linked To: ABOU-MERHI LINES SAL; Linked Passport RL0575682 (Lebanon) (individual) (Linked To: ABOU-MERHI LINES SAL; Linked To: ABOU MERHI CHARITY INSTITUTION; [SDNTK] (Linked To: ABOU MERHI GROUP; To: ABOU MERHI CHARITY INSTITUTION; Linked To: ORIENT QUEEN HOMES). Linked To: ABOU-MERHI LINES SAL; Linked Linked To: ORIENT QUEEN HOMES). To: ABOU-MERHI CRUISES SAL; Linked To:

- 109 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

LE MALL-SAIDA; Linked To: QUEEN MUTHANA, Aseel (a.k.a. "Abu Fariss"), Syria; Passport 96001331958 (Russia) (individual) STATIONS; Linked To: ORIENT QUEEN DOB 1996 to 1997; nationality United Kingdom [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- HOMES; Linked To: ABOU MERHI COTONOU; (individual) [SDGT]. JIHAD). Linked To: ABOU MERHI NIGERIA; Linked To: "Abu Fariss" (a.k.a. MUTHANA, Aseel), Syria; CHATAEV, Akhmed Rajapovich (a.k.a. ABOU MERHI HAMBURG; Linked To: DOB 1996 to 1997; nationality United Kingdom CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; LEBANON CENTER; Linked To: ABOU MERHI (individual) [SDGT]. a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, CHARITY INSTITUTION). Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. NASR, Wajdi Youssef; DOB 25 Sep 1974; POB MAYER, David; a.k.a. SENE, Elmir; a.k.a. • 10/05/15 Lebanon; citizen Lebanon; Passport 2243913 TSCHATAJEV, Achmed Radschapovitsch; a.k.a.

(Lebanon) (individual) [SDNTK] (Linked To: The following [SDGT] entries have been added to TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. ABOU MERHI HAMBURG). OFAC's SDN List: TSCHATAYEV, Achmed Radschapovitsch; NASREDDINE, Houeda Ahmad (a.k.a. ABOU a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. MERHI, Houeida; a.k.a. ABOU MERHI, Huweid; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the ATABIYEV, Islam Seit-Umarovich; a.k.a. a.k.a. ABOU MERHI, Huweida; a.k.a. One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- NASREDDINE, Houeida Ahmad); DOB 14 Aug a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); 1965; POB Kfarhatta, Lebanon; citizen Lebanon; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; DOB 29 Jun 1983; POB Stavropol Region, Passport RL0022792 (Lebanon) (individual) POB Vedeno Village, Vedenskiy District, the Russia; nationality Russia; Passport 620169661 [SDNTK] (Linked To: ABOU-MERHI CRUISES Republic of Chechnya, Russia; citizen Russia; (Russia); alt. Passport 9103314932 (Russia) SAL; Linked To: ABOU-MERHI LINES SAL; Passport 96001331958 (Russia) (individual) issued 16 Aug 2003 (individual) [SDGT] (Linked Linked To: ABOU MERHI CHARITY [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- To: JAM'AT AL TAWHID WA'AL-JIHAD). INSTITUTION; Linked To: ORIENT QUEEN JIHAD). ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a. HOMES). CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; ATABIYEV, Islam Seit-Umarovich; a.k.a. NASREDDINE, Houeida Ahmad (a.k.a. ABOU a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- MERHI, Houeida; a.k.a. ABOU MERHI, Huweid; CHATAYEV, Akhmad; a.k.a. CHATAYEV, Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); a.k.a. ABOU MERHI, Huweida; a.k.a. Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. DOB 29 Jun 1983; POB Stavropol Region, NASREDDINE, Houeda Ahmad); DOB 14 Aug MAYER, David; a.k.a. SENE, Elmir; a.k.a. Russia; nationality Russia; Passport 620169661 1965; POB Kfarhatta, Lebanon; citizen Lebanon; TSCHATAJEV, Achmed Radschapovitsch; a.k.a. (Russia); alt. Passport 9103314932 (Russia) Passport RL0022792 (Lebanon) (individual) TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. issued 16 Aug 2003 (individual) [SDGT] (Linked [SDNTK] (Linked To: ABOU-MERHI CRUISES TSCHATAYEV, Achmed Radschapovitsch; To: JAM'AT AL TAWHID WA'AL-JIHAD). SAL; Linked To: ABOU-MERHI LINES SAL; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; ATABIYEV, Islam Seit-Umarovich (a.k.a. Linked To: ABOU MERHI CHARITY a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. INSTITUTION; Linked To: ORIENT QUEEN One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- HOMES). a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); ORIENT QUEEN HOMES (a.k.a. ABOU MERHI a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; DOB 29 Jun 1983; POB Stavropol Region, HOSPITALITY SAL), John Kennedy Street POB Vedeno Village, Vedenskiy District, the Russia; nationality Russia; Passport 620169661 56526, Beirut, Lebanon [SDNTK] (Linked To: Republic of Chechnya, Russia; citizen Russia; (Russia); alt. Passport 9103314932 (Russia) MERHI, Merhi Ali Abou; Linked To: ABOU Passport 96001331958 (Russia) (individual) issued 16 Aug 2003 (individual) [SDGT] (Linked MERHI GROUP). [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- To: JAM'AT AL TAWHID WA'AL-JIHAD). ORIENT QUEEN II (3FDJ9) Panama flag; Vessel JIHAD). CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed Registration Identification IMO 8701193; MMSI CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed; Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. 373703000 (vessel) [SDNTK] (Linked To: a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, MERHI, Merhi Ali Abou; Linked To: ABOU- CHATAEV, Akhmet; a.k.a. CHATAYEV, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. MERHI LINES SAL). Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. MAYER, David; a.k.a. SENE, Elmir; a.k.a. QUEEN STATIONS, Merhi Abou-Merhi Street, MAYER, David; a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, Achmed Radschapovitsch; a.k.a. Saida, Lebanon [SDNTK] (Linked To: ABOU TSCHATAJEV, Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. MERHI GROUP). TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, Achmed Radschapovitsch; TSCHATAYEV, Achmed Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; • 10/02/15 a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the

One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; The following [SDGT] entries have been added to One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; OFAC's SDN List: a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB Vedeno Village, Vedenskiy District, the POB Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia; citizen Russia;

- 110 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Republic of Chechnya, Russia; citizen Russia; (individual) [SDGT] (Linked To: CAUCASUS One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; Passport 96001331958 (Russia) (individual) EMIRATE). a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; JIHAD). Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep POB Vedeno Village, Vedenskiy District, the CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; 1975; POB Chegem/Kabardino-Balkaria, Russia Republic of Chechnya, Russia; citizen Russia; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. (individual) [SDGT] (Linked To: CAUCASUS Passport 96001331958 (Russia) (individual) CHATAEV, Akhmet; a.k.a. CHATAYEV, EMIRATE). [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a. MAYER, David (a.k.a. CHATAEV, Ahmed; a.k.a. JIHAD). MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch (a.k.a. TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. TSCHATAYEV, Achmed Radschapovitsch; CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; TSCHATAJEV, Achmed Radschapovitsch; a.k.a. Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. MAYER, David; a.k.a. SENE, Elmir; a.k.a. One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; TSCHATAYEV, Achmed Radschapovitsch; TSCHATAJEV, Achmed Radschapovitsch; a.k.a. a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; TSCHATAYEV, Achmed Radschapovitsch; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; POB Vedeno Village, Vedenskiy District, the One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the Republic of Chechnya, Russia; citizen Russia; a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; Passport 96001331958 (Russia) (individual) a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- POB Vedeno Village, Vedenskiy District, the a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; JIHAD). Republic of Chechnya, Russia; citizen Russia; POB Vedeno Village, Vedenskiy District, the CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed; Passport 96001331958 (Russia) (individual) Republic of Chechnya, Russia; citizen Russia; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- Passport 96001331958 (Russia) (individual) CHATAEV, Akhmet; a.k.a. CHATAYEV, JIHAD). [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. SENE, Elmir (a.k.a. CHATAEV, Ahmed; a.k.a. JIHAD). MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. TSCHATAYEV, Achmed Radschapovitsch (a.k.a. TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. TSCHATAYEV, Achmed Radschapovitsch; CHATAYEV, Akhmet; a.k.a. MAYER, David; CHATAYEV, Akhmad; a.k.a. CHATAYEV, a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. TSCHATAJEV, Achmed Radschapovitsch; Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; MAYER, David; a.k.a. SENE, Elmir; a.k.a. One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. TSCHATAYEV, Achmed TSCHATAJEV, Achmed Radschapovitsch; a.k.a. a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. POB Vedeno Village, Vedenskiy District, the a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- Republic of Chechnya, Russia; citizen Russia; SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. Passport 96001331958 (Russia) (individual) a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- DOB 14 Jul 1980; POB Vedeno Village, "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB JIHAD). Vedenskiy District, the Republic of Chechnya, Vedeno Village, Vedenskiy District, the Republic DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a. Russia; citizen Russia; Passport 96001331958 of Chechnya, Russia; citizen Russia; Passport ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit- (Russia) (individual) [SDGT] (Linked To: JAM'AT 96001331958 (Russia) (individual) [SDGT] Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad"; AL TAWHID WA'AL-JIHAD). (Linked To: JAM'AT AL TAWHID WA'AL-JIHAD). a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 TSCHATAJEV, Achmed Radschapovitsch (a.k.a. TSCHATAYEV, Ahmed Radschapovitsch (a.k.a. Jun 1983; POB Stavropol Region, Russia; CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed nationality Russia; Passport 620169661 Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. (Russia); alt. Passport 9103314932 (Russia) CHATAYEV, Akhmad; a.k.a. CHATAYEV, CHATAYEV, Akhmad; a.k.a. CHATAYEV, issued 16 Aug 2003 (individual) [SDGT] (Linked Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. To: JAM'AT AL TAWHID WA'AL-JIHAD). MAYER, David; a.k.a. SENE, Elmir; a.k.a. MAYER, David; a.k.a. SENE, Elmir; a.k.a. GUCHAEV, Zaurbek (a.k.a. GUCHAYEV, TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. TSCHATAJEV, Achmed Radschapovitsch; a.k.a. Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep TSCHATAYEV, Achmed Radschapovitsch; TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. 1975; POB Chegem/Kabardino-Balkaria, Russia a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; TSCHATAYEV, Achmed Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the

- 111 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; "AL-SHISHANI, Akhmed" (a.k.a. CHATAEV, DOB 14 Jul 1980; POB Vedeno Village, a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; Ahmed; a.k.a. CHATAEV, Akhmed Rajapovich; Vedenskiy District, the Republic of Chechnya, a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Russia; citizen Russia; Passport 96001331958 POB Vedeno Village, Vedenskiy District, the Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. (Russia) (individual) [SDGT] (Linked To: JAM'AT Republic of Chechnya, Russia; citizen Russia; CHATAYEV, Akhmet; a.k.a. MAYER, David; AL TAWHID WA'AL-JIHAD). Passport 96001331958 (Russia) (individual) a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, "SHISHANI, Akhmad" (a.k.a. CHATAEV, Ahmed; [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- Achmed Radschapovitsch; a.k.a. TSCHATAJEV, a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. JIHAD). Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, CHATAEV, Akhmet; a.k.a. CHATAYEV, "Akhmed Odnorukiy" (a.k.a. CHATAEV, Ahmed; Achmed Radschapovitsch; a.k.a. Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. CHATAYEV, Akhmet; a.k.a. MAYER, David; CHATAEV, Akhmet; a.k.a. CHATAYEV, "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. Armed"; a.k.a. "CHATAEV, A.R."; a.k.a. Achmed Radschapovitsch; a.k.a. TSCHATAJEV, CHATAYEV, Akhmet; a.k.a. MAYER, David; "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, 14 Jul 1980; POB Vedeno Village, Vedenskiy Achmed Radschapovitsch; a.k.a. Achmed Radschapovitsch; a.k.a. TSCHATAJEV, District, the Republic of Chechnya, Russia; TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, citizen Russia; Passport 96001331958 (Russia) "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- Achmed Radschapovitsch; a.k.a. (individual) [SDGT] (Linked To: JAM'AT AL Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. TAWHID WA'AL-JIHAD). "CHATAEV, A.R."; a.k.a. "Odnorukiy"); DOB 14 "Akhmed the One-Armed"; a.k.a. "AL-SHISHANI, "AZIZ, Abdul" (a.k.a. GUCHAEV, Zaurbek; a.k.a. Jul 1980; POB Vedeno Village, Vedenskiy Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. GUCHAYEV, Zaurbek); DOB 04 Sep 1975; POB District, the Republic of Chechnya, Russia; "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB Chegem/Kabardino-Balkaria, Russia (individual) citizen Russia; Passport 96001331958 (Russia) 14 Jul 1980; POB Vedeno Village, Vedenskiy [SDGT] (Linked To: CAUCASUS EMIRATE). (individual) [SDGT] (Linked To: JAM'AT AL District, the Republic of Chechnya, Russia; "CHATAEV, A.R." (a.k.a. CHATAEV, Ahmed; TAWHID WA'AL-JIHAD). citizen Russia; Passport 96001331958 (Russia) a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. "THE CHECHEN, Abu Jihad" (a.k.a. ATABIEV, (individual) [SDGT] (Linked To: JAM'AT AL CHATAEV, Akhmet; a.k.a. CHATAYEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. TAWHID WA'AL-JIHAD). Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. ATABIYEV, Islam Seit-Umarovich; a.k.a. "Akhmed the One-Armed" (a.k.a. CHATAEV, CHATAYEV, Akhmet; a.k.a. MAYER, David; DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- Ahmed; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, Jihad"); DOB 29 Jun 1983; POB Stavropol a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Region, Russia; nationality Russia; Passport Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, 620169661 (Russia); alt. Passport 9103314932 CHATAYEV, Akhmet; a.k.a. MAYER, David; Achmed Radschapovitsch; a.k.a. (Russia) issued 16 Aug 2003 (individual) [SDGT] a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. (Linked To: JAM'AT AL TAWHID WA'AL-JIHAD). Achmed Radschapovitsch; a.k.a. TSCHATAJEV, "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. • 10/07/15 Achmed Radschapovitsch; a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB

TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. 14 Jul 1980; POB Vedeno Village, Vedenskiy The following [SDNTK] entries have been added "Akhmed Odnorukiy"; a.k.a. "AL-SHISHANI, District, the Republic of Chechnya, Russia; to OFAC's SDN List: Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. citizen Russia; Passport 96001331958 (Russia) ALIMENTOS CONTINENTAL, S.A. DE C.V. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB (individual) [SDGT] (Linked To: JAM'AT AL (a.k.a. EMPACADORA CONTINENTAL, S.A. DE 14 Jul 1980; POB Vedeno Village, Vedenskiy TAWHID WA'AL-JIHAD). C.V.), Carretera Campo 2, San Pedro Sula, District, the Republic of Chechnya, Russia; "Odnorukiy" (a.k.a. CHATAEV, Ahmed; a.k.a. Cortes, Honduras; P.O. Box 605, San Pedro citizen Russia; Passport 96001331958 (Russia) CHATAEV, Akhmed Rajapovich; a.k.a. Sula, Cortes, Honduras; Zona Industrial (individual) [SDGT] (Linked To: JAM'AT AL CHATAEV, Akhmet; a.k.a. CHATAYEV, Continental, La Lima, San Pedro Sula, Cortes, TAWHID WA'AL-JIHAD). Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. Honduras; Lomas del Toncontin, Carretera "AL-SHISHANI, Abu-Jihad" (a.k.a. ATABIEV, CHATAYEV, Akhmet; a.k.a. MAYER, David; Hacia Villeda Morales a 150 metros de Tipicos Islam; a.k.a. ATABIYEV, Islam; a.k.a. a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, La Costa, Tegucigalpa, Honduras; National ID ATABIYEV, Islam Seit-Umarovich; a.k.a. Achmed Radschapovitsch; a.k.a. TSCHATAJEV, No. 08011900307609 (Honduras); RTN DZHIKHAD, Abu; a.k.a. "THE CHECHEN, Abu Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, 080119003076090 (Honduras) [SDNTK]. Jihad"); DOB 29 Jun 1983; POB Stavropol Achmed Radschapovitsch; a.k.a. BANCO CONTINENTAL, S.A., Centro Comercial Region, Russia; nationality Russia; Passport TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. Nova Prisa 390, San Pedro Sula, Cortes, 620169661 (Russia); alt. Passport 9103314932 "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- Honduras; 9-10 Avenida NO, Boulevard (Russia) issued 16 Aug 2003 (individual) [SDGT] Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. Morazan, San Pedro Sula, Cortes, Honduras; (Linked To: JAM'AT AL TAWHID WA'AL-JIHAD). "CHATAEV, A.R."; a.k.a. "SHISHANI, Akhmad");

- 112 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

SWIFT/BIC CSPSHNTE; RTN 08019003077544 ROSENTHAL COELLO, Yankel Antonio, Contiguo Panama, Panama; RUC # 25882543162 (Honduras); All branches in Honduras. [SDNTK]. Rio Santa Ana, Lote Residencial Fina Vieja, San (Panama) [SDNTK]. DESLAND OVERSEAS, LTD, 3rd Floor, Geneva Pedro Sula, Cortes, Honduras; Blvd Santa Ana, "GRUPO FINANCIERO" (a.k.a. GRUPO Place, Waterfront Drive, Road Town, Tortola, Residencial Fina Vieja No 5, San Pedro Sula, FINANCIERO CONTINENTAL; a.k.a. Virgin Islands, British [SDNTK]. Cortes, Honduras; 1395 Brickell Ave 3404, INVERSIONES CONTINENTAL, S.A. DE C.V.), EMPACADORA CONTINENTAL, S.A. DE C.V. Miami, FL 33131, United States; DOB 31 Oct Entre la 9 y 10 Avenida, 1ra Calle, Boulevard (a.k.a. ALIMENTOS CONTINENTAL, S.A. DE 1968; POB Honduras; Passport B139300 Morazan, CC Nova, San Pedro Sula, Honduras; C.V.), Carretera Campo 2, San Pedro Sula, (Honduras); National ID No. 0501196808151 National ID No. 0101999501331 (Honduras); Cortes, Honduras; P.O. Box 605, San Pedro (Honduras); RTN 05011968081512 (Honduras) RTN 01019995013319 (Honduras) [SDNTK]. Sula, Cortes, Honduras; Zona Industrial (individual) [SDNTK] (Linked To: SHELIMAR Continental, La Lima, San Pedro Sula, Cortes, INVESTMENTS, LTD; Linked To: SHELIMAR • 10/15/15 Honduras; Lomas del Toncontin, Carretera REAL ESTATE HOLDINGS II, INC; Linked To:

Hacia Villeda Morales a 150 metros de Tipicos SHELIMAR REAL ESTATE HOLDINGS III, INC; The following [SDNTK] entries have been La Costa, Tegucigalpa, Honduras; National ID Linked To: DESLAND OVERSEAS, LTD; Linked removed: No. 08011900307609 (Honduras); RTN To: PREYDEN INVESTMENTS, LTD). CORTES VILLASENOR, Luis, Av. Vallarta No. 080119003076090 (Honduras) [SDNTK]. ROSENTHAL HIDALGO, Yani Benjamin, 5 Calle, 3060, Colonia Vallarta San Jorge, Guadalajara, GRUPO FINANCIERO CONTINENTAL (a.k.a. 24 Avenida S.O. #226, San Pedro Sula, Jalisco, Mexico; DOB 03 Mar 1971; POB Mexico INVERSIONES CONTINENTAL, S.A. DE C.V.; Honduras; DOB 14 Jul 1965; POB Honduras; City, Mexico; R.F.C. COVL7103034L4 (Mexico) a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 Passport B255530 (Honduras); National ID No. (individual) [SDNTK] (Linked To: GRUPO Avenida, 1ra Calle, Boulevard Morazan, CC 0501196506001 (Honduras); RTN FRACSA, S.A. DE C.V.; Linked To: GRUPO Nova, San Pedro Sula, Honduras; National ID 05011965060013 (Honduras) (individual) CONSTRUCTOR SEGUNDO MILENIO, S.A. DE No. 0101999501331 (Honduras); RTN [SDNTK] (Linked To: INVERSIONES C.V.). 01019995013319 (Honduras) [SDNTK]. CONTINENTAL (PANAMA), S.A. DE C.V.; MONTOYA ZAPATA, Catalina Alexandra, c/o BIO HOLDING INVERSIONES CONTINENTAL Linked To: INVERSIONES CONTINENTAL, S.A. FORESTAL S.A., Medellin, Colombia; c/o (PANAMA), S.A. (a.k.a. INVERSIONES DE C.V.; Linked To: EMPACADORA GANADERIA LA SORGUITA S.A., Medellin, CONTINENTAL (PANAMA), S.A. DE C.V.; a.k.a. CONTINENTAL, S.A. DE C.V.; Linked To: Colombia; c/o INVERPUNTO DEL VALLE S.A., "GRUPO CONTINENTAL"), Calle 50 con BANCO CONTINENTAL, S.A.). Cali, Colombia; c/o PARQUES TEMATICOS Aquilino de la Guardia, Plaza Blanco General, ROSENTHAL OLIVA, Jaime Rolando, Barrio Rio S.A., Medellin, Colombia; c/o PROMO RAIZ Piso 20, Panama, Panama; RUC # Piedras, Calle 26, Ave 45, San Pedro Sula, S.A., Medellin, Colombia; DOB 28 Apr 1985; 25882543162 (Panama) [SDNTK]. Honduras; DOB 05 May 1936; POB San Pedro POB Yarumal, Antioquia, Colombia; Cedula No. INVERCIONES CONTINENTAL, U.S.A., CORP, Sula, Cortes, Honduras; Passport E337842 32299453 (Colombia) (individual) [SDNTK]. Plantation, FL, United States; Apartado 390, San (Honduras); National ID No. 0501193600600 PACHECO CHAVEZ, Ana Yesennia (a.k.a. Pedro Sula, Cortes, Honduras; P.O. Box 390, (Honduras); RTN 05011936006000 (Honduras) PACHECO PARRA, Ana Yesennia), c/o C.I. San Pedro Sula, Cortes, Honduras; Tax ID No. (individual) [SDNTK] (Linked To: INVERSIONES OKCOFFEE COLOMBIA S.A., Bogota, 650018270 (United States) [SDNTK]. CONTINENTAL (PANAMA), S.A. DE C.V.; Colombia; c/o C.I. OKCOFFEE INVERSIONES CONTINENTAL (PANAMA), S.A. Linked To: INVERSIONES CONTINENTAL, S.A. INTERNATIONAL S.A., Bogota, Colombia; c/o DE C.V. (a.k.a. HOLDING INVERSIONES DE C.V.; Linked To: EMPACADORA INVERPUNTO DEL VALLE S.A., Cali, Colombia; CONTINENTAL (PANAMA), S.A.; a.k.a. CONTINENTAL, S.A. DE C.V.; Linked To: c/o PARQUES TEMATICOS S.A., Medellin, "GRUPO CONTINENTAL"), Calle 50 con BANCO CONTINENTAL, S.A.; Linked To: Colombia; c/o PROMO RAIZ S.A., Medellin, Aquilino de la Guardia, Plaza Blanco General, INVERCIONES CONTINENTAL, U.S.A., CORP). Colombia; Carrera 22A No. 159B-18 P-3, Piso 20, Panama, Panama; RUC # SHELIMAR INVESTMENTS, LTD, Vanterpool Bogota, Colombia; DOB 22 Feb 1982; POB 25882543162 (Panama) [SDNTK]. Plaza 2nd Floor, Wickhams Cay, Road Town, Miraflores, Boyaca, Colombia; Cedula No. INVERSIONES CONTINENTAL, S.A. DE C.V. Tortola, Virgin Islands, British [SDNTK]. 52866649 (Colombia) (individual) [SDNTK]. (a.k.a. GRUPO FINANCIERO CONTINENTAL; SHELIMAR REAL ESTATE HOLDINGS II, INC, PACHECO PARRA, Ana Yesennia (a.k.a. a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 Miami, FL, United States [SDNTK]. PACHECO CHAVEZ, Ana Yesennia), c/o C.I. Avenida, 1ra Calle, Boulevard Morazan, CC SHELIMAR REAL ESTATE HOLDINGS III, INC, OKCOFFEE COLOMBIA S.A., Bogota, Nova, San Pedro Sula, Honduras; National ID Golden Beach, FL, United States; Tax ID No. Colombia; c/o C.I. OKCOFFEE No. 0101999501331 (Honduras); RTN 270800357 (United States) [SDNTK]. INTERNATIONAL S.A., Bogota, Colombia; c/o 01019995013319 (Honduras) [SDNTK]. "GRUPO CONTINENTAL" (a.k.a. HOLDING INVERPUNTO DEL VALLE S.A., Cali, Colombia; PREYDEN INVESTMENTS, LTD, 3rd Floor, INVERSIONES CONTINENTAL (PANAMA), c/o PARQUES TEMATICOS S.A., Medellin, Geneva Place, Waterfront Drive, Road Town, S.A.; a.k.a. INVERSIONES CONTINENTAL Colombia; c/o PROMO RAIZ S.A., Medellin, Tortola, Virgin Islands, British [SDNTK]. (PANAMA), S.A. DE C.V.), Calle 50 con Aquilino Colombia; Carrera 22A No. 159B-18 P-3, de la Guardia, Plaza Blanco General, Piso 20, Bogota, Colombia; DOB 22 Feb 1982; POB

- 113 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Miraflores, Boyaca, Colombia; Cedula No. RENGIFO OSPINA, Jefferson, c/o RED DE Yangzhou, Jiangsu 210038, China; Goldencard 52866649 (Colombia) (individual) [SDNTK]. SERVICIOS INMOBILIARIO PROFESIONALES Building, No. 83 Suojing Road, Nanjing, Jiangsu S.A., Bogota, Colombia; c/o MIRACANA 210000, China; 334 Te Atatu Road, Te Atatu INMOBILIARIA QUILCHAO S.A. & CIA S.C.A., South, Auckland, New Zealand; Website • 10/15/15 Cali, Colombia; c/o CENTRO COMERCIAL http://www.kk-pu.com; Email Address info@kk-

The f ollowing [SDNT] entries have been removed: GUSS S.A., Cali, Colombia; c/o FRONTERA pu.com; alt. Email Address VIRTUAL S.A., Bogota, Colombia; Calle 98 No. [email protected]; alt. Email Address BERMUDEZ LUQUE, Santiago, c/o 9-41, Apt. 1202, Bogota, Colombia; DOB 19 Dec [email protected]; Business Registration AERONAUTICA CONDOR DE PANAMA, S.A., 1977; POB Cali, Colombia; nationality Colombia; Document # 9429033056678 (New Zealand) Panama; c/o ASES DE COMPETENCIA Y CIA. citizen Colombia; Cedula No. 94511007 [SDNTK]. S.A., Medellin, Colombia; Camino al Olivo 114, (Colombia); Passport PO34555 (Colombia); alt. EASTNINE INTERNATIONAL TRADING CO., Vista Hermosa, Mexico City, Distrito Federal, Passport AF237758 (Colombia) (individual) LTD. (a.k.a. EASTNINE CHEMICALS CO., LTD.; Mexico; DOB 22 Aug 1987; POB Medellin, [SDNT]. a.k.a. KAIKAI TECHNOLOGY CO., LTD.; a.k.a. Colombia; Cedula No. 1126644222 (Colombia); RENGIFO OSPINA, Lina Milayi, c/o FRONTERA NANJING KAIKAI POLYURETHANE CO., LTD.; C.U.R.P. BELS870822HNERQN14 (Mexico); VIRTUAL S.A., Bogota, Colombia; c/o CENTRO a.k.a. NANJING KAIKAI TECHNOLOGY CO., Identification Number 87082253007 (Colombia) COMERCIAL GUSS S.A., Cali, Colombia; c/o LTD.), No. 3 Fangcao Garden, Longjiang (individual) [SDNT]. CONSTRUCTORA UMBRIA S.A., Cali, District, Nanjing, Jiangsu 210038, China; Des HENAO GONZALEZ, Carlos Andres, Carrera 8N Colombia; c/o MIRACANA INMOBILIARIA Voeux Road, Hong Kong; No. 2, Zhongxin No. 17A-12, Cartago, Colombia; c/o AGRICOLA QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; Group, Yanshanhe Village, Yangmiao Town, GANADERA HENAO GONZALEZ Y CIA. S.C.S., c/o RED DE SERVICIOS INMOBILIARIO Yangzhou, Jiangsu 210038, China; Goldencard Cartago, Colombia; c/o AGROPECUARIA PROFESIONALES S.A., Bogota, Colombia; Building, No. 83 Suojing Road, Nanjing, Jiangsu MIRALINDO S.A., Cartago, Colombia; c/o DOB 22 Oct 1983; POB Bogota, Colombia; 210000, China; 334 Te Atatu Road, Te Atatu COMPANIA AGROINVERSORA HENAGRO nationality Colombia; citizen Colombia; Cedula South, Auckland, New Zealand; Website LTDA., Cartago, Colombia; c/o ARIZONA S.A., No. 52965678 (Colombia); Passport AI087604 http://www.kk-pu.com; Email Address info@kk- Cartago, Colombia; c/o DESARROLLOS (Colombia); alt. Passport AF295127 (Colombia) pu.com; alt. Email Address COMERCIALES E INDUSTRIALES HENAO (individual) [SDNT]. [email protected]; alt. Email Address GONZALEZ Y CIA. S.C.S., Cartago, Colombia; VICTORIA POTES, Nestor Raul, c/o [email protected]; Business Registration c/o ORGANIZACION EMPRESARIAL A DE J AGROPECUARIA LA ROBLEDA S.A., Cali, Document # 9429033056678 (New Zealand) HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia; c/o INDUSTRIA AVICOLA [SDNTK]. Colombia; DOB 27 Nov 1980; Cedula No. PALMASECA S.A., Cali, Colombia; Calle 70N KAIKAI TECHNOLOGY CO., LTD. (a.k.a. 75096405 (Colombia); Passport 75096405 No. 14-31, AA26397, Cali, Colombia; c/o EASTNINE CHEMICALS CO., LTD.; f.k.a. (Colombia) (individual) [SDNT]. ADMINISTRACION INMOBILIARIA S.A., Cali, EASTNINE INTERNATIONAL TRADING CO., RENGIFO OSPINA, Edwin Amir, c/o Colombia; c/o INVERSIONES VILLA PAZ S.A., LTD.; a.k.a. NANJING KAIKAI AGROGANADERA LA ISABELA S.A., Cali, Cali, Colombia; c/o PROHUEVO DE COLOMBIA POLYURETHANE CO., LTD.; a.k.a. NANJING Colombia; c/o CONSTRUCCIONES LA LTDA., Cali, Colombia; c/o GANADERIAS DEL KAIKAI TECHNOLOGY CO., LTD.), No. 3 RESERVA S.A., Cali, Colombia; c/o VALLE S.A., Cali, Colombia; c/o Fangcao Garden, Longjiang District, Nanjing, CONSTRUCTORA JUANAMBU S.A., Cali, AGROPECUARIA BETANIA LTDA., Cali, Jiangsu 210038, China; Des Voeux Road, Hong Colombia; c/o CONSTRUCTORA LOMA LINDA Colombia; DOB 25 Nov 1951; Cedula No. Kong; No. 2, Zhongxin Group, Yanshanhe S.A., Cali, Colombia; c/o CONSTRUCTORA 16247701 (Colombia) (individual) [SDNT]. Village, Yangmiao Town, Yangzhou, Jiangsu UMBRIA S.A., Cali, Colombia; c/o CENTRO 210038, China; Goldencard Building, No. 83 COMERCIAL GUSS S.A., Cali, Colombia; c/o Suojing Road, Nanjing, Jiangsu 210000, China; • 10/15/15 RED DE SERVICIOS INMOBILIARIO 334 Te Atatu Road, Te Atatu South, Auckland,

PROFESIONALES S.A., Bogota, Colombia; c/o The following [SDNTK] entries have been added New Zealand; Website http://www.kk-pu.com; MIRACANA INMOBILIARIA QUILCHAO S.A. & to OFAC's SDN List: Email Address [email protected]; alt. Email CIA S.C.A., Cali, Colombia; c/o FRONTERA Address [email protected]; alt. Email VIRTUAL S.A., Bogota, Colombia; Calle 82 No. EASTNINE CHEMICALS CO., LTD. (f.k.a. Address [email protected]; Business 8-43, Apt. 201, Bogota, Colombia; DOB 20 Jun EASTNINE INTERNATIONAL TRADING CO., Registration Document # 9429033056678 (New 1975; POB Bogota, Colombia; nationality LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; Zealand) [SDNTK]. Colombia; citizen Colombia; Cedula No. a.k.a. NANJING KAIKAI POLYURETHANE CO., NANJING KAIKAI POLYURETHANE CO., LTD. 79693032 (Colombia); Passport AI054522 LTD.; a.k.a. NANJING KAIKAI TECHNOLOGY (a.k.a. EASTNINE CHEMICALS CO., LTD.; f.k.a. (Colombia) issued 16 May 2001 expires 16 May CO., LTD.), No. 3 Fangcao Garden, Longjiang EASTNINE INTERNATIONAL TRADING CO., 2011; alt. Passport AF294763 (Colombia) District, Nanjing, Jiangsu 210038, China; Des LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; (individual) [SDNT]. Voeux Road, Hong Kong; No. 2, Zhongxin a.k.a. NANJING KAIKAI TECHNOLOGY CO., Group, Yanshanhe Village, Yangmiao Town,

- 114 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

LTD.), No. 3 Fangcao Garden, Longjiang 320106198312060411 (China); alt. National ID To: ISLAMIC STATE OF IRAQ AND THE District, Nanjing, Jiangsu 210038, China; Des No. 32010619312060000 (China) (individual) LEVA NT ). Voeux Road, Hong Kong; No. 2, Zhongxin [SDNTK] (Linked To: KAIKAI TECHNOLOGY ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a. Group, Yanshanhe Village, Yangmiao Town, CO., LTD.). ATABIYEV, Islam Seit-Umarovich; a.k.a. Yangzhou, Jiangsu 210038, China; Goldencard DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- Building, No. 83 Suojing Road, Nanjing, Jiangsu Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); • 10/15/15 210000, China; 334 Te Atatu Road, Te Atatu DOB 29 Jun 1983; POB Stavropol Region,

South, Auckland, New Zealand; Website The following [SDNTK] entries have been Russia; nationality Russia; Passport 620169661 http://www.kk-pu.com; Email Address info@kk- changed: (Russia); alt. Passport 9103314932 (Russia) pu.com; alt. Email Address issued 16 Aug 2003 (individual) [SDGT] (Linked ALVAREZ TOSTADO, Jose (a.k.a. [email protected]; alt. Email Address To: JAM'AT AL TAWHID WA'AL-JIHAD). -to- CASTELLANOS ALVAREZ TOSTADO, Juan [email protected]; Business Registration ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a. Jose; a.k.a. GONZALEZ, Jose); DOB 27 Aug Document # 9429033056678 (New Zealand) ATABIYEV, Islam Seit-Umarovich; a.k.a. 1955; POB Mexico (individual) [SDNTK]. -to- [SDNTK]. DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- ALVAREZ TOSTADO, Jose ( a.k.a. NANJING KAIKAI TECHNOLOGY CO., LTD. Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); CASTELLANOS ALVAREZ TOSTADO, Juan (a.k.a. EASTNINE CHEMICALS CO., LTD.; f.k.a. DOB 29 Jun 1983; POB Stavropol Region, Jose ); DOB 27 Aug 1955; POB Mexico EASTNINE INTERNATIONAL TRADING CO., Russia; nationality Russia; Passport 620169661 (individual) [SDNTK]. LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; (Russia); alt. Passport 9103314932 (Russia) CASTELLANOS ALVAREZ TOSTADO, Juan Jose a.k.a. NANJING KAIKAI POLYURETHANE CO., issued 16 Aug 2003 (individual) [SDGT] ( Linked (a.k.a. ALVAREZ TOSTADO, Jose; a.k.a. LTD.), No. 3 Fangcao Garden, Longjiang To: ISLAMIC STATE OF IRAQ AND THE GONZALEZ, Jose); DOB 27 Aug 1955; POB District, Nanjing, Jiangsu 210038, China; Des LEVANT ). Mexico (individual) [SDNTK]. -to- Voeux Road, Hong Kong; No. 2, Zhongxin ATABIYEV, Islam Seit-Umarovich (a.k.a. CASTELLANOS ALVAREZ TOSTADO, Juan Group, Yanshanhe Village, Yangmiao Town, ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. Jose ( a.k.a. ALVAREZ TOSTADO, Jose ); DOB Yangzhou, Jiangsu 210038, China; Goldencard DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- 27 Aug 1955; POB Mexico (individual) [SDNTK]. Building, No. 83 Suojing Road, Nanjing, Jiangsu Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");

210000, China; 334 Te Atatu Road, Te Atatu DOB 29 Jun 1983; POB Stavropol Region, resulting in the removal of the following [SDNTK] South, Auckland, New Zealand; Website Russia; nationality Russia; Passport 620169661 entries: http://www.kk-pu.com; Email Address info@kk- (Russia); alt. Passport 9103314932 (Russia)

pu.com; alt. Email Address GONZALEZ, Jose (a.k.a. ALVAREZ TOSTADO, issued 16 Aug 2003 (individual) [SDGT] (Linked [email protected]; alt. Email Address Jose; a.k.a. CASTELLANOS ALVAREZ To: JAM'AT AL TAWHID WA'AL-JIHAD). -to- [email protected]; Business Registration TOSTADO, Juan Jose); DOB 27 Aug 1955; POB ATABIYEV, Islam Seit-Umarovich (a.k.a. Document # 9429033056678 (New Zealand) Mexico (individual) [SDNTK]. ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. [SDNTK]. DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- PENG, Bo (a.k.a. "PENG, Kevin"); DOB 06 Dec Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); • 10/20/15 1983; POB Jiangsu, China; citizen China; Email DOB 29 Jun 1983; POB Stavropol Region,

Address [email protected]; alt. Email The follow ing [SDGT] entries have been changed: Russia; nationality Russia; Passport 620169661 Address [email protected]; alt. Email (Russia); alt. Passport 9103314932 (Russia) ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. Address [email protected]; alt. Email issued 16 Aug 2003 (individual) [SDGT] ( Linked ATABIYEV, Islam Seit-Umarovich; a.k.a. Address [email protected]; Gender To: ISLAMIC STATE OF IRAQ AN D THE DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- Male; Passport G34331983 (China) issued 13 LEVANT ). Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); Mar 2009 expires 12 Mar 2019; National ID No. CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed DOB 29 Jun 1983; POB Stavropol Region, 320106198312060411 (China); alt. National ID Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. Russia; nationality Russia; Passport 620169661 No. 32010619312060000 (China) (individual) CHATAYEV, Akhmad; a.k.a. CHATAYEV, (Russia); alt. Passport 9103314932 (Russia) [SDNTK] (Linked To: KAIKAI TECHNOLOGY Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. issued 16 Aug 2003 (individual) [SDGT] (Linked CO., LTD.). MAYER, David; a.k.a. SENE, Elmir; a.k.a. To: JAM'AT AL TAWHID WA'AL-JIHAD). -to- "PENG, Kevin" (a.k.a. PENG, Bo); DOB 06 Dec TSCHATAJEV, Achmed Radschapovitsch; a.k.a. ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. 1983; POB Jiangsu, China; citizen China; Email TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. ATABIYEV, Islam Seit-Umarovich; a.k.a. Address [email protected]; alt. Email TSCHATAYEV, Achmed Radschapovitsch; DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- Address [email protected]; alt. Email a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); Address [email protected]; alt. Email a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the DOB 29 Jun 1983; POB Stavropol Region, Address [email protected]; Gender One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; Russia; nationality Russia; Passport 620169661 Male; Passport G34331983 (China) issued 13 a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; (Russia); alt. Passport 9103314932 (Russia) Mar 2009 expires 12 Mar 2019; National ID No. a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; issued 16 Aug 2003 (individual) [SDGT] ( Linked

- 115 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

POB Vedeno Village, Vedenskiy District, the "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; Republic of Chechnya, Russia; citizen Russia; Vedeno Village, Vedenskiy District, the Republic a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; Passport 96001331958 (Russia) (individual) of Chechnya, Russia; citizen Russia; Passport POB Vedeno Village, Vedenskiy District, the [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- 96001331958 (Russia) (individual) [SDGT] Republic of Chechnya, Russia; citizen Russia; JIHAD). -to- CHATAEV, Ahmed (a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND Passport 96001331958 (Russia) (individual) CHATAEV, Akhmed Rajapovich; a.k.a. THE LEVANT ). [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- CHATAEV, Akhmet; a.k.a. CHATAYEV, CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; JIHAD). -to- CHATAYEV, Akhmad (a.k.a. Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed CHATAYEV, Akhmet; a.k.a. MAYER, David; CHATAYEV, Akhmad; a.k.a. CHATAYEV, Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHATAYEV, Akhmed; a.k.a. CHATAYEV, Achmed Radschapovitsch; a.k.a. TSCHATAJEV, MAYER, David; a.k.a. SENE, Elmir; a.k.a. Akhmet; a.k.a. MAYER, David; a.k.a. SENE, Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, TSCHATAJEV, Achmed Radschapovitsch; a.k.a. Elmir; a.k.a. TSCHATAJEV, Achmed Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, Achmed Radschapovitsch; Radschapovitsch; a.k.a. TSCHATAYEV, "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; Achmed Radschapovitsch; a.k.a. Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. Vedeno Village, Vedenskiy District, the Republic a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. of Chechnya, Russia; citizen Russia; Passport POB Vedeno Village, Vedenskiy District, the "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB 96001331958 (Russia) (individual) [SDGT] Republic of Chechnya, Russia; citizen Russia; Vedeno Village, Vedenskiy District, the Republic (Linked To: ISLAMIC STATE OF IRAQ AND Passport 96001331958 (Russia) (individual) of Chechnya, Russia; citizen Russia; Passport THE LEVANT ). [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- 96001331958 (Russia) (individual) [SDGT] CHATAEV, Akhmed Rajapovich (a.k.a. JIHAD). -to- CHATAEV, Akhmet (a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed THE LEVANT ). a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, Rajapovich; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHATAYEV, Akhmed; a.k.a. CHATAYEV, a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. MAYER, David; a.k.a. SENE, Elmir; a.k.a. Akhmet; a.k.a. MAYER, David; a.k.a. SENE, CHATAEV, Akhmet; a.k.a. CHATAYEV, TSCHATAJEV, Achmed Radschapovitsch; a.k.a. Elmir; a.k.a. TSCHATAJEV, Achmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a. TSCHATAYEV, Achmed Radschapovitsch; Radschapovitsch; a.k.a. TSCHATAYEV, TSCHATAJEV, Achmed Radschapovitsch; a.k.a. a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, Achmed Radschapovitsch; One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; POB Vedeno Village, Vedenskiy District, the "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; Republic of Chechnya, Russia; citizen Russia; Vedeno Village, Vedenskiy District, the Republic a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; Passport 96001331958 (Russia) (individual) of Chechnya, Russia; citizen Russia; Passport POB Vedeno Village, Vedenskiy District, the [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- 96001331958 (Russia) (individual) [SDGT] Republic of Chechnya, Russia; citizen Russia; JIHAD). -to- CHATAEV, Akhmed Rajapovich (Linked To: ISLAMIC STA TE OF IRAQ AND Passport 96001331958 (Russia) (individual) (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, THE LEVANT ). [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- Akhmet; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed; JIHAD). -to- CHATAYEV, Akhmed (a.k.a. CHATAYEV, Akhmed; a.k.a. CHATAYEV, a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed Akhmet; a.k.a. MAYER, David; a.k.a. SENE, CHATAEV, Akhmet; a.k.a. CHATAYEV, Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. Elmir; a.k.a. TSCHATAJEV, Achmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a. Akhmet; a.k.a. MAYER, David; a.k.a. SENE, Radschapovitsch; a.k.a. TSCHATAYEV, TSCHATAJEV, Achmed Radschapovitsch; a.k.a. Elmir; a.k.a. TSCHATAJEV, Achmed Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, Achmed Radschapovitsch; Radschapovitsch; a.k.a. TSCHATAYEV, "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; Achmed Radschapovitsch; a.k.a. Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; "Akhmed Odnorukiy"; a.k.a. "Akhmed the One-

- 116 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit- Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad"; a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- Vedeno Village, Vedenskiy District, the Republic a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; of Chechnya, Russia; citizen Russia; Passport Jun 1983; POB Stavropol Region, Russia; a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); 96001331958 (Russia) (individual) [SDGT] nationality Russia; Passport 620169661 DOB 14 Jul 1980; POB Vedeno Village, (Linked To: ISLAMIC STATE OF IRAQ AND (Russia); alt. Passport 9103314932 (Russia) Vedenskiy District, the Republic of Chechnya, THE LEVANT ). issued 16 Aug 2003 (individual) [SDGT] ( Link ed Russia; citizen Russia; Passport 96001331958 CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed; To: ISLAMIC STATE OF IRAQ AND THE (Russia) (individual) [SDGT] (Linked To: JAM'AT a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. LEVANT ). AL TAWHID WA'AL-JIHAD). -to- SENE, Elmir CHATAEV, Akhmet; a.k.a. CHATAYEV, MAYER, David (a.k.a. CHATAEV, Ahmed; a.k.a. (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. Akhmed Rajapovich; a.k.a. CHATAEV, Akhmet; MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, TSCHATAJEV, Achmed Radschapovitsch; a.k.a. Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a. MAYER, David; a.k.a. TSCHATAJEV, Achmed TSCHATAYEV, Achmed Radschapovitsch; TSCHATAJEV, Achmed Radschapovitsch; a.k.a. Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the TSCHATAYEV, Achmed Radschapovitsch; Achmed Radschapovitsch; a.k.a. One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. POB Vedeno Village, Vedenskiy District, the a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. Republic of Chechnya, Russia; citizen Russia; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB Passport 96001331958 (Russia) (individual) POB Vedeno Village, Vedenskiy District, the Vedeno Village, Vedenskiy District, the Republic [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- Republic of Chechnya, Russia; citizen Russia; of Chechnya, Russia; citizen Russia; Passport JIHAD). -to- CHATAYEV, Akhmet (a.k.a. Passport 96001331958 (Russia) (individual) 96001331958 (Russia) (individual) [SDGT] CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- (Linked To: ISLAMIC STATE OF IRAQ AND Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. JIHAD). -to- MAYER, David (a.k.a. CHATAEV, THE LEVANT ). CHATAYEV, Akhmad; a.k.a. CHATAYEV, Ahmed; a.k.a. CHATAEV, Akhmed Rajapovich; TSCHATAJEV, Achmed Radschapovitsch (a.k.a. Akhmed; a.k.a. MAYER, David; a.k.a. SENE, a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed Elmir; a.k.a. TSCHATAJEV, Achmed Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, Radschapovitsch; a.k.a. TSCHATAYEV, TSCHATAJEV, Achmed Radschapovitsch; a.k.a. Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. MAYER, David; a.k.a. SENE, Elmir; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, Achmed Radschapovitsch; TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; TSCHATAYEV, Achmed Radschapovitsch; Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; Vedeno Village, Vedenskiy District, the Republic a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; of Chechnya, Russia; citizen Russia; Passport POB Vedeno Village, Vedenskiy District, the a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; 96001331958 (Russia) (individual) [SDGT] Republic of Chechnya, Russia; citizen Russia; POB Vedeno Village, Vedenskiy District, the (Linked To : ISLAMIC STATE OF IRAQ AND Passport 96001331958 (Russia) (individual) Republic of Chechnya, Russia; citizen Russia; THE LEVANT ). [SDGT] ( Linked To: ISLAMIC STATE OF IRAQ Passport 96001331958 (Russia) (individual) DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a. AND THE LEVANT ). [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit- SENE, Elmir (a.k.a. CHATAEV, Ahmed; a.k.a. JIHAD). -to- TSCHATAJEV, Achmed Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad"; CHATAEV, Akhmed Rajapovich; a.k.a. Radschapovitsch (a.k.a. CHATAEV, Ahmed; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 CHATAEV, Akhmet; a.k.a. CHATAYEV, a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. Jun 1983; POB Stavropol Region, Russia; Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, nationality Russia; Passport 620169661 CHATAYEV, Akhmet; a.k.a. MAYER, David; Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. (Russia); alt. Passport 9103314932 (Russia) a.k.a. TSCHATAJEV, Achmed Radschapovitsch; CHATAYEV, Akhmet; a.k.a. MAYER, David; issued 16 Aug 2003 (individual) [SDGT] (Linked a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, To: JAM'AT AL TAWHID WA'AL-JIHAD). -to- a.k.a. TSCHATAYEV, Achmed Ahmed Radschapovitsch; a.k.a. TSCHATAYEV,

- 117 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Achmed Radschapovitsch; a.k.a. Achmed Radschapovitsch; a.k.a. TSCHATAJEV, TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. Achmed Radschapovitsch; a.k.a. "Akhmed Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- Odnorukiy"; a.k.a. "Akhmed the One-Armed"; "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. Vedeno Village, Vedenskiy District, the Republic "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB of Chechnya, Russia; citizen Russia; Passport Vedeno Village, Vedenskiy District, the Republic Vedeno Village, Vedenskiy District, the Republic 96001331958 (Russia) (individual) [SDGT] of Chechnya, Russia; citizen Russia; Passport of Chechnya, Russia; citizen Russia; Passport (Linked To: ISLAMIC STATE OF IRAQ AND 96001331958 (Russia) (individual) [SDGT] 96001331958 (Russia) (individual) [SDGT] THE LEVANT ). (Linked To: JAM'AT AL TAWHID WA'AL-JIHAD). (Linked To: ISLAMIC STATE OF IRAQ AND TSCHATAJEV, Ahmed Radschapovitsch (a.k.a. -to- TSCHATAYEV, Achmed Radschapovitsch THE LEVANT ). CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, "Akhmed Odnorukiy" (a.k.a. CHATAEV, Ahmed; Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. Akhmed Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, CHATAEV, Akhmet; a.k.a. CHATAYEV, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. MAYER, David; a.k.a. SENE, Elmir; a.k.a. MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmet; a.k.a. MAYER, David; TSCHATAJEV, Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Achmed Radschapovitsch; a.k.a. a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, TSCHATAYEV, Achmed Radschapovitsch; TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. Achmed Radschapovitsch; a.k.a. TSCHATAJEV, a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- Achmed Radschapovitsch; a.k.a. One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-SHISHANI, a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. POB Vedeno Village, Vedenskiy District, the Vedeno Village, Vedenskiy District, the Republic "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB Republic of Chechnya, Russia; citizen Russia; of Chechnya, Russia; citizen Russia; Passport 14 Jul 1980; POB Vedeno Village, Vedenskiy Passport 96001331958 (Russia) (individual) 96001331958 (Russia) (individual) [SDGT] District, the Republic of Chechnya, Russia; [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- (Linked To: ISLAMIC STATE OF IRAQ AND citizen Russia; Passport 96001331958 (Russia) JIHAD). -to- TSCHATAJEV, Ahmed THE LEVANT ). (individual) [SDGT] (Linked To: JAM'AT AL Radschapovitsch (a.k.a. CHATAEV, Ahmed; TSCHATAYEV, Ahmed Radschapovitsch (a.k.a. TAWHID WA'AL-JIHAD). -to- "Akhmed a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed Odnorukiy" (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, CHATAEV, Akhmet; a.k.a. CHATAYEV, CHATAYEV, Akhmet; a.k.a. MAYER, David; Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmet; a.k.a. MAYER, David; Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Achmed Radschapovitsch; a.k.a. a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, TSCHATAYEV, Achmed Radschapovitsch; TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. Achmed Radschapovitsch; a.k.a. TSCHATAJEV, a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; TSCHATAYEV, Achmed Radschapovitsch; Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the Achmed Radschapovitsch; a.k.a. One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy"; "Akhmed the One-Armed"; a.k.a. "AL-SHISHANI, a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. POB Vedeno Village, Vedenskiy District, the POB Vedeno Village, Vedenskiy District, the "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB Republic of Chechnya, Russia; citizen Russia; Republic of Chechnya, Russia; citizen Russia; 14 Jul 1980; POB Vedeno Village, Vedenskiy Passport 96001331958 (Russia) (individual) Passport 96001331958 (Russia) (individual) District, the Republic of Chechnya, Russia; [SDGT] ( Linked To: ISLAMIC STATE OF IRAQ [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL- citizen Russia; Passport 96001331958 (Russia) AND THE LEVANT ). JIHAD). -to- TSCHATAYEV, Ahmed (individual) [SDGT] ( Linked To: ISLAMIC STATE TSCHATAYEV, Achmed Radschapovitsch (a.k.a. Radschapovitsch (a.k.a. CHATAEV, Ahmed; OF IRAQ AND THE LEVANT ). CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. "Akhmed the One-Armed" (a.k.a. CHATAEV, Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Ahmed; a.k.a. CHATAEV, Akhmed Rajapovich; CHATAYEV, Akhmad; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHATAYEV, Akhmet; a.k.a. MAYER, David; Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. MAYER, David; a.k.a. SENE, Elmir; a.k.a. a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, CHATAYEV, Akhmet; a.k.a. MAYER, David;

- 118 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, Achmed Radschapovitsch; a.k.a. TSCHATAJEV, CHATAYEV, Akhmet; a.k.a. MAYER, David; Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, MAYER, David; a.k.a. SENE, Elmir; a.k.a. Achmed Radschapovitsch; a.k.a. Achmed Radschapovitsch; a.k.a. TSCHATAJEV, TSCHATAJEV, Achmed Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; a.k.a. "AL-SHISHANI, Achmed Radschapovitsch; a.k.a. TSCHATAYEV, Achmed Radschapovitsch; Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the 14 Jul 1980; POB Vedeno Village, Vedenskiy Armed"; a.k.a. "CHATAEV, A.R."; a.k.a. One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; District, the Republic of Chechnya, Russia; "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); citizen Russia; Passport 96001331958 (Russia) 14 Jul 1980; POB Vedeno Village, Vedenskiy DOB 14 Jul 1980; POB Vedeno Village, (individual) [SDGT] (Linked To: JAM'AT AL District, the Republic of Chechnya, Russia; Vedenskiy District, the Republic of Chechnya, TAWHID WA'AL-JIHAD). -to- "Akhmed the One- citizen Russia; Passport 96001331958 (Russia) Russia; citizen Russia; Passport 96001331958 Armed" (a.k.a. CHATAEV, Ahmed; a.k.a. (individual) [SDGT] (Linked To: JAM'AT AL (Russia) (individual) [SDGT] ( Linked To: CHATAEV, Akhmed Rajapovich; a.k.a. TAWHID WA'AL-JIHAD). -to- "AL-SHISHANI, ISLAMIC STATE OF IRAQ AND THE LEVANT ). CHATAEV, Akhmet; a.k.a. CHATAYEV, Akhmed" (a.k.a. CHATAEV, Ahmed; a.k.a. "Odnorukiy" (a.k.a. CHATAEV, Ahmed; a.k.a. Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. CHATAYEV, Akhmet; a.k.a. MAYER, David; CHATAEV, Akhmet; a.k.a. CHATAYEV, CHATAEV, Akhmet; a.k.a. CHATAYEV, a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. Achmed Radschapovitsch; a.k.a. TSCHATAJEV, CHATAYEV, Akhmet; a.k.a. MAYER, David; CHATAYEV, Akhmet; a.k.a. MAYER, David; Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, Achmed Radschapovitsch; a.k.a. Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Achmed Radschapovitsch; a.k.a. TSCHATAJEV, TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, "Akhmed Odnorukiy"; a.k.a. "AL-SHISHANI, Achmed Radschapovitsch; a.k.a. Achmed Radschapovitsch; a.k.a. Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- 14 Jul 1980; POB Vedeno Village, Vedenskiy Armed"; a.k.a. "CHATAEV, A.R."; a.k.a. Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. District, the Republic of Chechnya, Russia; "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB "CHATAEV, A.R."; a.k.a. "SHISHANI, Akhmad"); citizen Russia; Passport 96001331958 (Russia) 14 Jul 1980; POB Vedeno Village, Vedenskiy DOB 14 Jul 1980; POB Vedeno Village, (individual) [SDGT] ( Linked To: ISLAMIC STATE District, the Republic of Chechnya, Russia; Vedenskiy District, the Republic of Chechnya, OF IRAQ AND THE LEVANT ). citizen Russia; Passport 96001331958 (Russia) Russia; citizen Russia; Passport 96001331958 "AL-SHISHANI, Abu-Jihad" (a.k.a. ATABIEV, (individual) [SDGT] ( Linked To: ISLAMIC STATE (Russia) (individual) [SDGT] (Linked To: JAM'AT Islam; a.k.a. ATABIYEV, Islam; a.k.a. OF IRAQ AND THE LEVANT ). AL TAWHID WA'AL-JIHAD). -to- "Odnorukiy" ATABIYEV, Islam Seit-Umarovich; a.k.a. "CHATAEV, A.R." (a.k.a. CHATAEV, Ahmed; (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, DZHIKHAD, Abu; a.k.a. "THE CHECHEN, Abu a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. Akhmed Rajapovich; a.k.a. CHATAEV, Akhmet; Jihad"); DOB 29 Jun 1983; POB Stavropol CHATAEV, Akhmet; a.k.a. CHATAYEV, a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, Region, Russia; nationality Russia; Passport Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. 620169661 (Russia); alt. Passport 9103314932 CHATAYEV, Akhmet; a.k.a. MAYER, David; MAYER, David; a.k.a. SENE, Elmir; a.k.a. (Russia) issued 16 Aug 2003 (individual) [SDGT] a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, TSCHATAJEV, Achmed Radschapovitsch; a.k.a. (Linked To: JAM'AT AL TAWHID WA'AL-JIHAD). Achmed Radschapovitsch; a.k.a. TSCHATAJEV, TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. -to- "AL-SHISHANI, Abu-Jihad" (a.k.a. ATABIEV, Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, TSCHATAYEV, Achmed Radschapovitsch; Islam; a.k.a. ATABIYEV, Islam; a.k.a. Achmed Radschapovitsch; a.k.a. a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; ATABIYEV, Islam Seit-Umarovich; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the DZHIKHAD, Abu; a.k.a. "THE CHECHEN, Abu "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; Jihad"); DOB 29 Jun 1983; POB Stavropol Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. a.k.a. "CHATAEV, A.R."; a.k.a. "SHISHANI, Region, Russia; nationality Russia; Passport "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB Akhmad"); DOB 14 Jul 1980; POB Vedeno 620169661 (Russia); alt. Passport 9103314932 14 Jul 1980; POB Vedeno Village, Vedenskiy Village, Vedenskiy District, the Republic of (Russia) issued 16 Aug 2003 (individual) [SDGT] District, the Republic of Chechnya, Russia; Chechnya, Russia; citizen Russia; Passport (Linked To: ISLAMIC STATE OF IRAQ AND citizen Russia; Passport 96001331958 (Russia) 96001331958 (Russia) (individual) [SDGT] THE LEVANT ). (individual) [SDGT] (Linked To: JAM'AT AL (Linked To: ISLAMIC STATE OF IRAQ AND "AL-SHISHANI, Akhmed" (a.k.a. CHATAEV, TAWHID WA'AL-JIHAD). -to- "CHATAEV, A.R." THE LEVANT ). Ahmed; a.k.a. CHATAEV, Akhmed Rajapovich; (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, "SHISHANI, Akhmad" (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Akhmed Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.

- 119 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

CHATAEV, Akhmet; a.k.a. CHATAYEV, 5430312277059 (Pakistan); Haji (individual) • 10/20/15 Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. [SDGT] (Linked To: TALIBAN).

CHATAYEV, Akhmet; a.k.a. MAYER, David; The following [SDGT] entries have been added to a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, OFAC's SDN List: • 10/20/15 Achmed Radschapovitsch; a.k.a. TSCHATAJEV,

Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA, The f ollowing [FTO] [SDGT] entries have been Achmed Radschapovitsch; a.k.a. Toriq; a.k.a. HASHAN, Sayed Mohammad; a.k.a. changed: TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. SAYED, Toriq Agha), Pashtunabad, Quetta, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- Pakistan; DOB 01 Jan 1964 to 31 Dec 1966; alt. SHAM (a.k.a. AL-FURQAN ESTABLISHMENT Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. DOB 01 Jan 1961 to 31 Dec 1963; alt. DOB FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA "CHATAEV, A.R."; a.k.a. "Odnorukiy"); DOB 14 1960; POB Kandahar Province, Afghanistan; alt. GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA Jul 1980; POB Vedeno Village, Vedenskiy POB Pishin, Balochistan Province, Pakistan; GROUP OF JIHAD IN THE LAND OF THE TWO District, the Republic of Chechnya, Russia; Identification Number 5430312277059 RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- citizen Russia; Passport 96001331958 (Russia) (Pakistan); Haji (individual) [SDGT] (Linked To: QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN (individual) [SDGT] (Linked To: JAM'AT AL TALIBAN). THE LAND OF THE TWO RIVERS; a.k.a. AL- TAWHID WA'AL-JIHAD). -to- "SHISHANI, AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF Akhmad" (a.k.a. CHATAEV, Ahmed; a.k.a. Toriq; a.k.a. HASHAN, Sayed Mohammad; a.k.a. JIHAD ORGANIZATION IN THE LAND OF THE CHATAEV, Akhmed Rajapovich; a.k.a. SAYED, Toriq Agha), Pashtunabad, Quetta, TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD CHATAEV, Akhmet; a.k.a. CHATAYEV, Pakistan; DOB 01 Jan 1964 to 31 Dec 1966; alt. IN THE LAND OF THE TWO RIVERS; a.k.a. AL- Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. DOB 01 Jan 1961 to 31 Dec 1963; alt. DOB TAWHID; a.k.a. AL-ZARQAWI NETWORK; CHATAYEV, Akhmet; a.k.a. MAYER, David; 1960; POB Kandahar Province, Afghanistan; alt. a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, POB Pishin, Balochistan Province, Pakistan; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Identification Number 5430312277059 a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, (Pakistan); Haji (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND AL-SHAM; Achmed Radschapovitsch; a.k.a. TALIBAN). a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA, a.k.a. ISLAMIC STATE OF IRAQ AND THE "Akhmed Odnorukiy"; a.k.a. "Akhmed the One- Torek; a.k.a. HASHAN, Sayed Mohammad; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. a.k.a. SAYED, Toriq Agha), Pashtunabad, JIHAD; a.k.a. TANZEEM QA'IDAT AL "CHATAEV, A.R."; a.k.a. "Odnorukiy"); DOB 14 Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Jul 1980; POB Vedeno Village, Vedenskiy 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; District, the Republic of Chechnya, Russia; DOB 1960; POB Kandahar Province, a.k.a. THE MONOTHEISM AND JIHAD GROUP; citizen Russia; Passport 96001331958 (Russia) Afghanistan; alt. POB Pishin, Balochistan a.k.a. THE ORGANIZATION BASE OF (individual) [SDGT] ( Linked To: ISLAMIC STATE Province, Pakistan; Identification Number JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. OF IRAQ AND THE LEVANT ). 5430312277059 (Pakistan); Haji (individual) THE ORGANIZATION BASE OF "THE CHECHEN, Abu Jihad" (a.k.a. ATABIEV, [SDGT] (Linked To: TALIBAN). JIHAD/MESOPOTAMIA; a.k.a. THE Islam; a.k.a. ATABIYEV, Islam; a.k.a. HASHAN, Sayed Mohammad (a.k.a. AGHA, ORGANIZATION OF AL-JIHAD'S BASE IN ATABIYEV, Islam Seit-Umarovich; a.k.a. Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq; IRAQ; a.k.a. THE ORGANIZATION OF AL- DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- a.k.a. SAYED, Toriq Agha), Pashtunabad, JIHAD'S BASE IN THE LAND OF THE TWO Jihad"); DOB 29 Jun 1983; POB Stavropol Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec RIVERS; a.k.a. THE ORGANIZATION OF AL- Region, Russia; nationality Russia; Passport 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. JIHAD'S BASE OF OPERATIONS IN IRAQ; 620169661 (Russia); alt. Passport 9103314932 DOB 1960; POB Kandahar Province, a.k.a. THE ORGANIZATION OF AL-JIHAD'S (Russia) issued 16 Aug 2003 (individual) [SDGT] Afghanistan; alt. POB Pishin, Balochistan BASE OF OPERATIONS IN THE LAND OF THE (Linked To: JAM'AT AL TAWHID WA'AL-JIHAD). Province, Pakistan; Identification Number TWO RIVERS; a.k.a. THE ORGANIZATION OF -to- "THE CHECHEN, Abu Jihad" (a.k.a. 5430312277059 (Pakistan); Haji (individual) JIHAD'S BASE IN THE COUNTRY OF THE ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. [SDGT] (Linked To: TALIBAN). TWO RIVERS) [FTO] [SDGT]. -to- AD-DAWLA ATABIYEV, Islam Seit-Umarovich; a.k.a. SAYED, Toriq Agha (a.k.a. AGHA, Torak; a.k.a. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- AGHA, Torek; a.k.a. AGHA, Toriq; a.k.a. (a.k.a. AL-FURQAN ESTABLISHMENT FOR Jihad"); DOB 29 Jun 1983; POB Stavropol HASHAN, Sayed Mohammad), Pashtunabad, MEDIA PRODUCTION; a.k.a. AL-QAIDA Region, Russia; nationality Russia; Passport Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA 620169661 (Russia); alt. Passport 9103314932 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. GROUP OF JIHAD IN THE LAND OF THE TWO (Russia) issued 16 Aug 2003 (individual) [SDGT] DOB 1960; POB Kandahar Province, RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND Afghanistan; alt. POB Pishin, Balochistan QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LEVANT ). Province, Pakistan; Identification Number THE LAND OF THE TWO RIVERS; a.k.a. AL-

- 120 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 121 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 122 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 123 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 124 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 125 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 126 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 127 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 128 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 129 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 130 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 131 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 132 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 133 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 134 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

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

- 135 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

a.k.a. THE ORGANIZATION OF AL-JIHAD'S Building, Main Street, Beer Al Salasel, Kherbet Mseytbi Street, Beirut, Lebanon; Jaafar Building, BASE OF OPERATIONS IN THE LAND OF THE Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Salim Slam Street, Beirut, Lebanon; Jishi TWO RIVERS) [FTO] [SDGT]. POB Beirut, Lebanon; Gender Male; Passport Building, Salim Slam Street, Beirut, Lebanon; RL2566575 (Lebanon) expires 03 Jul 2018 Own Building, Main Street, Kfar Kila, Lebanon; (individual) [SDGT] (Linked To: HIZBALLAH). DOB 01 Apr 1961; POB Kafr Kila, Lebanon; • 11/05/15 LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL nationality Lebanon; Gender Male; Passport

The following [SDGT] entries have been added to OFFSHORE), Bou Ghannam Building, Azhar RL0962973 (Lebanon) (individual) [SDGT] OFAC's SDN List: Street, Kobbe Doha, Aramoun, Aaley, Lebanon; (Linked To: HIZBALLAH). Labico Building, Azhar Street, Aramoun, Aaley, SHIRRI, 'Adil (a.k.a. CHERRI, Adel Mohamad; AERO SKY ONE LTD (a.k.a. AERO SKYONE Lebanon [SDGT] (Linked To: ZEAITER, Ali). a.k.a. CHERRI, Adel Mohammad), Suite 15A, CO. LIMITED; a.k.a. AEROSKYONE CO. LTD), LABICO SAL OFFSHORE (a.k.a. LABICO SAL Mingshang GE Shenganghao Yuan Building, Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, (OFF SHORE)), Bou Ghannam Building, Azhar Bao An Nan Road, Luohu District, Shenzhen, Guangzhou, China; Room 1501 (340), 15/F, Street, Kobbe Doha, Aramoun, Aaley, Lebanon; Guangdong, China; 1/F, Bei Fang Building, SPA Center, 53-55 Lockhart Road, Wan Chai, Labico Building, Azhar Street, Aramoun, Aaley, Shennan Zhong Road, Shenzhen, Guangdong, Hong Kong; Room 1501 (340), Lockhart, Wan Lebanon [SDGT] (Linked To: ZEAITER, Ali). China; Flat/Room 1610, Nan Fung Tower, 173 Chai, Hong Kong; Website www.aerskyone.com LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA Des Voeux Road Central, Hong Kong; Cherri [SDGT] (Linked To: ZEAITER, Ali). ELECTRONIC FIELD CO. LIMITED), Room B, Building, Main Street, Beer Al Salasel, Kherbet AERO SKYONE CO. LIMITED (a.k.a. AERO SKY 5/F, Building 2, Guilong Jiayuan Gui Yuan North Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; ONE LTD; a.k.a. AEROSKYONE CO. LTD), Road, Guiyuan Neighborhood St Office, Luohu POB Beirut, Lebanon; Gender Male; Passport Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, District, Shenzhen, Guangdong, China; 15th RL2566575 (Lebanon) expires 03 Jul 2018 Guangzhou, China; Room 1501 (340), 15/F, Floor, Ming Shang Ge Building, Bao'an Street, (individual) [SDGT] (Linked To: HIZBALLAH). SPA Center, 53-55 Lockhart Road, Wan Chai, Luo Hu Area, Shenzhen, Guangdong, China; SIRHAN, Fadi (a.k.a. SARHAN, Fadi Husayn; Hong Kong; Room 1501 (340), Lockhart, Wan Flat/Room 1610, Nan Fung Tower, 173 Des a.k.a. SERHAN, Fadi Hussein), Own Building, Chai, Hong Kong; Website www.aerskyone.com Voeux Road Central, Hong Kong [SDGT] Kanisat Marmkhael, Saliba Street, Corniche, Al- [SDGT] (Linked To: ZEAITER, Ali). (Linked To: CHERRI, Adel Mohamad). Mazraa, Beirut, Lebanon; Jaafar Building, AEROSKYONE CO. LTD (a.k.a. AERO SKY ONE LE-HUA ELECTRONIC FIELD CO. LIMITED Mazraa Street, Beirut, Lebanon; Jaafar Building, LTD; a.k.a. AERO SKYONE CO. LIMITED), (a.k.a. LE-HUA ELEC F CO. LTD), Room B, 5/F, Mseytbi Street, Beirut, Lebanon; Jaafar Building, Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Building 2, Guilong Jiayuan Gui Yuan North Salim Slam Street, Beirut, Lebanon; Jishi Guangzhou, China; Room 1501 (340), 15/F, Road, Guiyuan Neighborhood St Office, Luohu Building, Salim Slam Street, Beirut, Lebanon; SPA Center, 53-55 Lockhart Road, Wan Chai, District, Shenzhen, Guangdong, China; 15th Own Building, Main Street, Kfar Kila, Lebanon; Hong Kong; Room 1501 (340), Lockhart, Wan Floor, Ming Shang Ge Building, Bao'an Street, DOB 01 Apr 1961; POB Kafr Kila, Lebanon; Chai, Hong Kong; Website www.aerskyone.com Luo Hu Area, Shenzhen, Guangdong, China; nationality Lebanon; Gender Male; Passport [SDGT] (Linked To: ZEAITER, Ali). Flat/Room 1610, Nan Fung Tower, 173 Des RL0962973 (Lebanon) (individual) [SDGT] CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel Voeux Road Central, Hong Kong [SDGT] (Linked To: HIZBALLAH). Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, (Linked To: CHERRI, Adel Mohamad). VATECH LEBANON (a.k.a. VATECH SARL; Mingshang GE Shenganghao Yuan Building, SARHAN, Fadi Husayn (a.k.a. SERHAN, Fadi a.k.a. VATECH VIDEO AND PRO AUDIO; a.k.a. Bao An Nan Road, Luohu District, Shenzhen, Hussein; a.k.a. SIRHAN, Fadi), Own Building, "VATECH"), P.O. Box 14-5728, Jishi Building, Guangdong, China; 1/F, Bei Fang Building, Kanisat Marmkhael, Saliba Street, Corniche, Al- Salim Slam Street, Mazraa, Beirut, Lebanon; Shennan Zhong Road, Shenzhen, Guangdong, Mazraa, Beirut, Lebanon; Jaafar Building, P.O. Box 14-5728, Borj al Salam Building, Salim China; Flat/Room 1610, Nan Fung Tower, 173 Mazraa Street, Beirut, Lebanon; Jaafar Building, Slam Street, Beirut, Lebanon; Jaafar Building, Des Voeux Road Central, Hong Kong; Cherri Mseytbi Street, Beirut, Lebanon; Jaafar Building, Mazraa Street, Beirut, Lebanon; Jaafar Building, Building, Main Street, Beer Al Salasel, Kherbet Salim Slam Street, Beirut, Lebanon; Jishi Moseitbi Street, Beirut, Lebanon; Jaafar Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Building, Salim Slam Street, Beirut, Lebanon; Building, Salim Slam Street, Mazraa, Beirut, POB Beirut, Lebanon; Gender Male; Passport Own Building, Main Street, Kfar Kila, Lebanon; Lebanon; Jishi Building, Mazraa Street, Beirut, RL2566575 (Lebanon) expires 03 Jul 2018 DOB 01 Apr 1961; POB Kafr Kila, Lebanon; Lebanon; Website www.vatech.com.lb [SDGT] (individual) [SDGT] (Linked To: HIZBALLAH). nationality Lebanon; Gender Male; Passport (Linked To: SERHAN, Fadi Hussein). CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel RL0962973 (Lebanon) (individual) [SDGT] VATECH SARL (a.k.a. VATECH LEBANON; Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, (Linked To: HIZBALLAH). a.k.a. VATECH VIDEO AND PRO AUDIO; a.k.a. Mingshang GE Shenganghao Yuan Building, SERHAN, Fadi Hussein (a.k.a. SARHAN, Fadi "VATECH"), P.O. Box 14-5728, Jishi Building, Bao An Nan Road, Luohu District, Shenzhen, Husayn; a.k.a. SIRHAN, Fadi), Own Building, Salim Slam Street, Mazraa, Beirut, Lebanon; Guangdong, China; 1/F, Bei Fang Building, Kanisat Marmkhael, Saliba Street, Corniche, Al- P.O. Box 14-5728, Borj al Salam Building, Salim Shennan Zhong Road, Shenzhen, Guangdong, Mazraa, Beirut, Lebanon; Jaafar Building, Slam Street, Beirut, Lebanon; Jaafar Building, China; Flat/Room 1610, Nan Fung Tower, 173 Mazraa Street, Beirut, Lebanon; Jaafar Building, Mazraa Street, Beirut, Lebanon; Jaafar Building, Des Voeux Road Central, Hong Kong; Cherri

- 136 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Moseitbi Street, Beirut, Lebanon; Jaafar Sep 1984; POB Turbo, Antioquia, Colombia; • 11/12/15 Building, Salim Slam Street, Mazraa, Beirut, citizen Colombia; Cedula No. 8358401

Lebanon; Jishi Building, Mazraa Street, Beirut, (individual) [SDNTK] (Linked To: LOS The following [DRCONGO] entries have been Lebanon; Website www.vatech.com.lb [SDGT] URABENOS). changed: (Linked To: SERHAN, Fadi Hussein). "BENAVIDES" (a.k.a. FEO ALVARADO, Alveiro),

VATECH VIDEO AND PRO AUDIO (a.k.a. Colombia; DOB 16 Jun 1967; POB El Paso, BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, VATECH LEBANON; a.k.a. VATECH SARL; Cesar, Colombia; citizen Colombia; Cedula No. Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. a.k.a. "VATECH"), P.O. Box 14-5728, Jishi 77162067 (Colombia) (individual) [SDNTK] "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt. Building, Salim Slam Street, Mazraa, Beirut, (Linked To: LOS URABENOS). DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Lebanon; P.O. Box 14-5728, Borj al Salam "NEGRO MOSQUERA" (a.k.a. MOSQUERA Dealer and transporter of weapons and minerals; Building, Salim Slam Street, Beirut, Lebanon; PEREZ, Victor Alfonso), Colombia; DOB 14 Sep Owner, Great Lakes Business Company, Jaafar Building, Mazraa Street, Beirut, Lebanon; 1984; POB Turbo, Antioquia, Colombia; citizen Compagnie Aerienne des Grands Lacs, Bukavu Jaafar Building, Moseitbi Street, Beirut, Colombia; Cedula No. 8358401 (individual) Aviation Transport, and Business Air Services Lebanon; Jaafar Building, Salim Slam Street, [SDNTK] (Linked To: LOS URABENOS). (individual) [LIBERIA] [DRCONGO]. -to- BOUT, Mazraa, Beirut, Lebanon; Jishi Building, Mazraa Viktor Anatolijevitch (a.k.a. SERGITOV, Vitali; Street, Beirut, Lebanon; Website • 11/12/15 a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. "BUTT"; www.vatech.com.lb [SDGT] (Linked To: a.k.a. "BUTTE") ; DO B 13 Jan 1967; alt. DOB 13 SERHAN, Fadi Hussein). The following [TCO] entries have been add ed to Jan 1970; POB Dushanbe, Tajikistan; Dealer "VATECH" (a.k.a. VATECH LEBANON; a.k.a. OFAC's SDN List: and transporter of weapons and minerals; VATECH SARL; a.k.a. VATECH VIDEO AND Owner, Great Lakes Business Company and AL ZAROONI EXCHANGE (a.k.a. ALZROONI PRO AUDIO), P.O. Box 14-5728, Jishi Building, Compagnie Aerienne des Grands (individual) EXCHANGE; a.k.a. M/S. AL ZAROONI Salim Slam Street, Mazraa, Beirut, Lebanon; [DRCONGO] . EXCHANGE), P.O. Box 116348, Dubai, United P.O. Box 14-5728, Borj al Salam Building, Salim RUPRAH, Sanjivan Singh (a.k.a. "NASR, Samir Arab Emirates; Near Florida Hotel, Building of Slam Street, Beirut, Lebanon; Jaafar Building, M."); DOB 09 Aug 1966; POB Kisumu, Kenya; Abdul Rahim Mohd. Ismail Badri, Al Sabkha Mazraa Street, Beirut, Lebanon; Jaafar Building, nationality Kenya; Passport D-001829-00 Street, Naif Road, Deira, Dubai, United Arab Moseitbi Street, Beirut, Lebanon; Jaafar (Liberia); alt. Passport 790015037 (United Emirates; Sikhat Al Khail Road, Dubai, United Building, Salim Slam Street, Mazraa, Beirut, Kingdom) issued 10 Jul 1998 expires 10 Jul Arab Emirates; Website Lebanon; Jishi Building, Mazraa Street, Beirut, 2008; Businessman; Former Deputy www.alzarooniexchange.ae; C.R. No. 91715; Lebanon; Website www.vatech.com.lb [SDGT] Commissioner, Bureau of Maritime Affairs of Dubai Chamber of Commerce Membership No. (Linked To: SERHAN, Fadi Hussein). Liberia (individual) [LIBERIA] [DRCONGO]. -to- 70103; RTN 823410101; License 535436 [TCO]. RUPRAH, Sanjivan Singh (a.k.a. "NASR, Samir ALZROONI EXCHANGE (a.k.a. AL ZAROONI • 11/10/15 M."); DOB 09 Aug 1966; POB Kisumu, Kenya; EXCHANGE; a.k.a. M/S. AL ZAROONI nationality Kenya; Passport D-001829-00 EXCHANGE), P.O. Box 116348, Dubai, United The following [SDNTK] entries have been added (Liberia); alt. Passport 790015037 (United Arab Emirates; Near Florida Hotel, Building of to OFAC's SDN List: Kingdom) issued 10 Jul 1998 expires 10 Jul Abdul Rahim Mohd. Ismail Badri, Al Sabkha 2008; Businessman; Former Deputy DE EXPOMINERIA S.A. (a.k.a. DE Street, Naif Road, Deira, Dubai, United Arab Commissioner, Bureau of Maritime Affairs of EXPOMINERIA S.A.S.), Calle 40, 81 a 15, Emirates; Sikhat Al Khail Road, Dubai, United Liberia (individual) [DRCONGO] . Medellin, Colombia; NIT # 900328871-2 Arab Emirates; Website SERGITOV, Vitali (a.k.a. BOUT, Viktor (Colombia) [SDNTK]. www.alzarooniexchange.ae; C.R. No. 91715; Anatolijevitch; a.k.a. "BONT"; a.k.a. "BOUTOV"; DE EXPOMINERIA S.A.S. (a.k.a. DE Dubai Chamber of Commerce Membership No. a.k.a. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan EXPOMINERIA S.A.), Calle 40, 81 a 15, 70103; RTN 823410101; License 535436 [TCO]. 1967; alt. DOB 13 Jan 1970; POB Dushanbe, Medellin, Colombia; NIT # 900328871-2 M/S. AL ZAROONI EXCHANGE (a.k.a. AL Tajikistan; Dealer and transporter of weapons (Colombia) [SDNTK]. ZAROONI EXCHANGE; a.k.a. ALZROONI and minerals; Owner, Great Lakes Business FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"), EXCHANGE), P.O. Box 116348, Dubai, United Company, Compagnie Aerienne des Grands Colombia; DOB 16 Jun 1967; POB El Paso, Arab Emirates; Near Florida Hotel, Building of Lacs, Bukavu Aviation Transport, and Business Cesar, Colombia; citizen Colombia; Cedula No. Abdul Rahim Mohd. Ismail Badri, Al Sabkha Air Services (individual) [LIBERIA] [DRCONGO]. 77162067 (Colombia) (individual) [SDNTK] Street, Naif Road, Deira, Dubai, United Arab -to- SERGITOV, Vitali (a.k.a. BOUT, Viktor (Linked To: LOS URABENOS). Emirates; Sikhat Al Khail Road, Dubai, United Anatolijevitch; a.k.a. "BONT"; a.k.a. "BOUTOV"; JOYERIA MVK, Calle 100 # 10-29, Turbo, Arab Emirates; Website a.k.a. "BUTT"; a.k.a. "BUTTE") ; DOB 13 Jan Antioquia, Colombia; NIT # 8358401-7 www.alzarooniexchange.ae; C.R. No. 91715; 1967; alt. DOB 13 Jan 1970; POB Dushanbe, (Colombia) [SDNTK]. Dubai Chamber of Commerce Membership No. Tajikistan; Dealer and transporter of weapons MOSQUERA PEREZ, Victor Alfonso (a.k.a. 70103; RTN 823410101; License 535436 [TCO]. and minerals; Owner, Great Lakes Business "NEGRO MOSQUERA"), Colombia; DOB 14

- 137 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Company and Compagn ie Aerienne des Grands "BUTTE" (a.k.a. BOUT, Viktor Anatolijevitch; P.O. Box 8299, Sharjah, United Arab Emirates; (individual) [DRCONGO] . a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a. 811 S. Central Expwy, Ste 210, Richardson, TX "BONT" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. "BOUTOV"; a.k.a. "BUTT"); DOB 13 Jan 1967; 75080, United States [LIBERIA]. SERGITOV, Vitali; a.k.a. "BOUTOV"; a.k.a. alt. DOB 13 Jan 1970; POB Dushanbe, AIR BASS (a.k.a. AIR BAS; a.k.a. AIRBAS "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt. Tajikistan; Dealer and transporter of weapons TRANSPORTATION FZE; a.k.a. AIRBAS DOB 13 Jan 1970; POB Dushanbe, Tajikistan; and minerals; Owner, Great Lakes Business TRANSPORTATION INC.; a.k.a. AVIABAS), Dealer and transporter of weapons and minerals; Company, Compagnie Aerienne des Grands P.O. Box 8299, Sharjah, United Arab Emirates; Owner, Great Lakes Business Company, Lacs, Bukavu Aviation Transport, and Business 811 S. Central Expwy, Ste 210, Richardson, TX Compagnie Aerienne des Grands Lacs, Bukavu Air Services (individual) [LIBERIA] [DRCONGO]. 75080, United States [LIBERIA]. Aviation Transport, and Business Air Services -to- "BUTTE" (a.k.a. BOUT, Viktor Anatolijevitch; AIR CESS (a.k.a. AIR CESS EQUATORIAL (individual) [LIBERIA] [DRCONGO]. -to- "BONT" a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a. GUINEA; a.k.a. AIR CESS HOLDINGS LTD.; (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. "BOUTOV"; a.k.a. "BUTT") ; DOB 13 Jan 1967; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS SERGITOV, Vitali; a.k.a. "BOUTOV"; a.k.a. alt. DOB 13 Jan 1970; POB Dushanbe, LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. AIR "BUTT"; a.k.a. "BUTTE") ; DOB 13 Jan 1967; alt. Tajikistan; Dealer and transporter of w eapons CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR DOB 13 Jan 1970; POB Dushanbe, Tajikistan; and minerals; Owner, Great Lakes Business PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. Dealer and transporter of weapons and minerals; Company and Compagnie Aerienne des Grands CHESS AIR GROUP; a.k.a. PIETERSBURG Owner, Great Lakes Business Company and (individual) [DRCONGO] . AVIATION SERVICES & SYSTEMS; a.k.a. Compagnie Aerienne des Grands (individual) "NASR, Samir M." (a.k.a. RUPRAH, Sanjivan PIETERSBURG AVIATION SERVICES AND [DRCONGO] . Singh); DOB 09 Aug 1966; POB Kisumu, Kenya; SYSTEMS), Malabo, Equatorial Guinea; P.O. "BOUTOV" (a.k.a. BOUT, Viktor Anatolijevitch; nationality Kenya; Passport D-001829-00 Box 7837, Sharjah, United Arab Emirates; P.O. a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a. (Liberia); alt. Passport 790015037 (United Box 3962, Sharjah, United Arab Emirates; "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt. Kingdom) issued 10 Jul 1998 expires 10 Jul Islamabad, Pakistan; Entebbe, Uganda DOB 13 Jan 1970; POB Dushanbe, Tajikistan; 2008; Businessman; Former Deputy [LIBERIA]. Dealer and transporter of weapons and minerals; Commissioner, Bureau of Maritime Affairs of AIR CESS EQUATORIAL GUINEA (a.k.a. AIR Owner, Great Lakes Business Company, Liberia (individual) [LIBERIA] [DRCONGO]. -to- CESS; a.k.a. AIR CESS HOLDINGS LTD.; a.k.a. Compagnie Aerienne des Grands Lacs, Bukavu "NASR, Samir M." (a.k.a. RUPRAH, Sanjivan AIR CESS INC. 360-C; a.k.a. AIR CESS Aviation Transport, and Business Air Services Singh); DOB 09 Aug 1966; POB Kisumu, Kenya; LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. AIR (individual) [LIBERIA] [DRCONGO]. -to- nationality Kenya; Passport D-001829-00 CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR "BOUTOV" (a.k.a. BOUT, Viktor Anatolijevitch; (Liberia); alt. Passport 790015037 (United PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a. Kingdom) issued 10 Jul 1998 expires 10 Jul CHESS AIR GROUP; a.k.a. PIETERSBURG "BUTT"; a.k.a. "BUTTE") ; DOB 13 Jan 1967; alt. 2008; Businessman; Former Deputy AVIATION SERVICES & SYSTEMS; a.k.a. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Commissioner, Bureau of Maritime Affairs of PIETERSBURG AVIATION SERVICES AND Dealer and transporter of weapons and minerals; Liberia (individual) [DRCONG O] . SYSTEMS), Malabo, Equatorial Guinea; P.O. Owner, Great Lakes Business Company and Box 7837, Sharjah, United Arab Emirates; P.O. Compagnie Aerienne des Grands (individual) Box 3962, Sharjah, United Arab Emirates; • 11/12/15 [DRCONGO] . Islamabad, Pakistan; Entebbe, Uganda

"BUTT" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. The following [TCO] entries have been added to [LIBERIA]. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a. OFAC's SDN List: AIR CESS HOLDINGS LTD. (a.k.a. AIR CESS; "BOUTOV"; a.k.a. "BUTTE"); DOB 13 Jan 1967; a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. ALTAF KHANANI alt. DOB 13 Jan 1970; POB Dushanbe, AIR CESS INC. 360-C; a.k.a. AIR CESS ORGANIZATION, Australia; Canada; Pakistan; Tajikistan; Dealer and transporter of weapons LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. AIR United Arab Emirates; United Kingdom; United and minerals; Owner, Great Lakes Business CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR States [TCO]. Company, Compagnie Aerienne des Grands PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.

Lacs, Bukavu Aviation Transport, and Business CHESS AIR GROUP; a.k.a. PIETERSBURG Air Services (individual) [LIBERIA] [DRCONGO]. • 11/12/15 AVIATION SERVICES & SYSTEMS; a.k.a. -to- "BUTT" (a.k.a. BOUT, Viktor Anatolijevitch; PIETERSBURG AVIATION SERVICES AND a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a. The following [LIBERIA] ent ries have been SYSTEMS), Malabo, Equatorial Guinea; P.O. "BOUTOV"; a.k.a. "BUTTE") ; DOB 13 Jan 1967; removed: Box 7837, Sharjah, United Arab Emirates; P.O.

alt. DOB 13 Jan 1970; POB Du shanbe, Box 3962, Sharjah, United Arab Emirates; ABIDJAN FREIGHT, Abidjan, Cote d Ivoire Tajikistan; Dealer and transporter of weapons Islamabad, Pakistan; Entebbe, Uganda [LIBERIA]. and minerals; Owner, Great Lakes Business [LIBERIA]. AIR BAS (a.k.a. AIR BASS; a.k.a. AIRBAS Company and Compagnie Aerienne des Grands AIR CESS INC. 360-C (a.k.a. AIR CESS; a.k.a. TRANSPORTATION FZE; a.k.a. AIRBAS (individual) [DRCONGO] . AIR CESS EQUATORIAL GUINEA; a.k.a. AIR TRANSPORTATION INC.; a.k.a. AVIABAS),

- 138 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

CESS HOLDINGS LTD.; a.k.a. AIR CESS AIR PAS (a.k.a. AIR CESS; a.k.a. AIR CESS AVIABAS (a.k.a. AIR BAS; a.k.a. AIR BASS; LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. AIR EQUATORIAL GUINEA; a.k.a. AIR CESS a.k.a. AIRBAS TRANSPORTATION FZE; a.k.a. CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; AIRBAS TRANSPORTATION INC.), P.O. Box PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS 8299, Sharjah, United Arab Emirates; 811 S. CHESS AIR GROUP; a.k.a. PIETERSBURG RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) Central Expwy, Ste 210, Richardson, TX 75080, AVIATION SERVICES & SYSTEMS; a.k.a. LTD.; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. United States [LIBERIA]. PIETERSBURG AVIATION SERVICES AND CHESS AIR GROUP; a.k.a. PIETERSBURG BOUT, Sergei Anatolyievich (a.k.a. SYSTEMS), Malabo, Equatorial Guinea; P.O. AVIATION SERVICES & SYSTEMS; a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. "BUT"; Box 7837, Sharjah, United Arab Emirates; P.O. PIETERSBURG AVIATION SERVICES AND a.k.a. "BUTT"; a.k.a. "SERGEY"; a.k.a. "SERGI"; Box 3962, Sharjah, United Arab Emirates; SYSTEMS), Malabo, Equatorial Guinea; P.O. a.k.a. "SERGO"; a.k.a. "SERGUEI"), c/o AIR Islamabad, Pakistan; Entebbe, Uganda Box 7837, Sharjah, United Arab Emirates; P.O. CESS, Islamabad, Pakistan; c/o AIR CESS, P.O. [LIBERIA]. Box 3962, Sharjah, United Arab Emirates; Box 7837, Sharjah, United Arab Emirates; c/o AIR CESS LIBERIA (a.k.a. AIR CESS; a.k.a. AIR Islamabad, Pakistan; Entebbe, Uganda AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia BG- CESS EQUATORIAL GUINEA; a.k.a. AIR CESS [LIBERIA]. 1125, Bulgaria; Moscow, Russia; DOB 27 Aug HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; AIR PASS (a.k.a. AIR CESS; a.k.a. AIR CESS 1961; POB Tajikistan; citizen Russia; alt. citizen a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. AIR CESS Ukraine; National ID No. 76704 (Russia); alt. SWAZILAND (PTY.) LTD.; a.k.a. AIR PAS; a.k.a. HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; National ID No. CB039314 (Ukraine) (individual) AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS [LIBERIA]. GROUP; a.k.a. PIETERSBURG AVIATION RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) BRIGHT, Charles R.; DOB 29 Aug 1948; Former SERVICES & SYSTEMS; a.k.a. PIETERSBURG LTD.; a.k.a. AIR PAS; a.k.a. CESSAVIA; a.k.a. Minister of Finance of Liberia (individual) AVIATION SERVICES AND SYSTEMS), CHESS AIR GROUP; a.k.a. PIETERSBURG [LIBERIA]. Malabo, Equatorial Guinea; P.O. Box 7837, AVIATION SERVICES & SYSTEMS; a.k.a. BUKAVU AVIATION TRANSPORT, Congo, Sharjah, United Arab Emirates; P.O. Box 3962, PIETERSBURG AVIATION SERVICES AND Democratic Republic of the [LIBERIA]. Sharjah, United Arab Emirates; Islamabad, SYSTEMS), Malabo, Equatorial Guinea; P.O. BUSINESS AIR SERVICES, Congo, Democratic Pakistan; Entebbe, Uganda [LIBERIA]. Box 7837, Sharjah, United Arab Emirates; P.O. Republic of the [LIBERIA]. AIR CESS RWANDA (a.k.a. AIR CESS; a.k.a. AIR Box 3962, Sharjah, United Arab Emirates; CENTRAFRICAIN AIRLINES (a.k.a. CESS EQUATORIAL GUINEA; a.k.a. AIR CESS Islamabad, Pakistan; Entebbe, Uganda CENTRAFRICAN AIRLINES; a.k.a. CENTRAL HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; [LIBERIA]. AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS AIR ZORI (a.k.a. AIR ZORI LTD.; a.k.a. AIR LINES; a.k.a. CENTRAL AFRICAN AIRWAYS), SWAZILAND (PTY.) LTD.; a.k.a. AIR PAS; a.k.a. ZORY LTD.), 54 G.M. Dimitrov Blvd, Sofia BG- P.O. Box 2760, Bangui, Central African AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR 1125, Bulgaria; 6 Zenas Kanther Str, Nicosia Republic; c/o Transavia Travel Agency, P.O. Box GROUP; a.k.a. PIETERSBURG AVIATION 1065, Cyprus [LIBERIA]. 3962, Sharjah, United Arab Emirates; P.O. Box SERVICES & SYSTEMS; a.k.a. PIETERSBURG AIR ZORI LTD. (a.k.a. AIR ZORI; a.k.a. AIR 2190, Ajman, United Arab Emirates; Kigali, AVIATION SERVICES AND SYSTEMS), ZORY LTD.), 54 G.M. Dimitrov Blvd, Sofia BG- Rwanda; Ras-al-Khaimah, United Arab Emirates Malabo, Equatorial Guinea; P.O. Box 7837, 1125, Bulgaria; 6 Zenas Kanther Str, Nicosia [LIBERIA]. Sharjah, United Arab Emirates; P.O. Box 3962, 1065, Cyprus [LIBERIA]. CENTRAFRICAN AIRLINES (a.k.a. Sharjah, United Arab Emirates; Islamabad, AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR CENTRAFRICAIN AIRLINES; a.k.a. CENTRAL Pakistan; Entebbe, Uganda [LIBERIA]. ZORI LTD.), 54 G.M. Dimitrov Blvd, Sofia BG- AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR AIR CESS SWAZILAND (PTY.) LTD. (a.k.a. AIR 1125, Bulgaria; 6 Zenas Kanther Str, Nicosia LINES; a.k.a. CENTRAL AFRICAN AIRWAYS), CESS; a.k.a. AIR CESS EQUATORIAL 1065, Cyprus [LIBERIA]. P.O. Box 2760, Bangui, Central African GUINEA; a.k.a. AIR CESS HOLDINGS LTD.; AIRBAS TRANSPORTATION FZE (a.k.a. AIR Republic; c/o Transavia Travel Agency, P.O. Box a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS BAS; a.k.a. AIR BASS; a.k.a. AIRBAS 3962, Sharjah, United Arab Emirates; P.O. Box LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. AIR TRANSPORTATION INC.; a.k.a. AVIABAS), 2190, Ajman, United Arab Emirates; Kigali, PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. P.O. Box 8299, Sharjah, United Arab Emirates; Rwanda; Ras-al-Khaimah, United Arab Emirates CHESS AIR GROUP; a.k.a. PIETERSBURG 811 S. Central Expwy, Ste 210, Richardson, TX [LIBERIA]. AVIATION SERVICES & SYSTEMS; a.k.a. 75080, United States [LIBERIA]. CENTRAL AFRICA DEVELOPMENT FUND, 811 PIETERSBURG AVIATION SERVICES AND AIRBAS TRANSPORTATION INC. (a.k.a. AIR S. Central Expwy, Ste 210, Richardson, TX SYSTEMS), Malabo, Equatorial Guinea; P.O. BAS; a.k.a. AIR BASS; a.k.a. AIRBAS 75080, United States; P.O. Box 850431, Box 7837, Sharjah, United Arab Emirates; P.O. TRANSPORTATION FZE; a.k.a. AVIABAS), Richardson, TX 75085, United States; US FEIN Box 3962, Sharjah, United Arab Emirates; P.O. Box 8299, Sharjah, United Arab Emirates; 75-2884986 [LIBERIA]. Islamabad, Pakistan; Entebbe, Uganda 811 S. Central Expwy, Ste 210, Richardson, TX CENTRAL AFRICAN AIR (a.k.a. [LIBERIA]. 75080, United States [LIBERIA]. CENTRAFRICAIN AIRLINES; a.k.a. ATC LTD., Gibraltar, United Kingdom [LIBERIA]. CENTRAFRICAN AIRLINES; a.k.a. CENTRAL

- 139 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

AFRICAN AIR LINES; a.k.a. CENTRAL Malabo, Equatorial Guinea; P.O. Box 7837, RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS & AFRICAN AIRWAYS), P.O. Box 2760, Bangui, Sharjah, United Arab Emirates; P.O. Box 3962, RIGGS PLLC; a.k.a. CHICHAKLI Central African Republic; c/o Transavia Travel Sharjah, United Arab Emirates; Islamabad, HICKMANRIGGS AND RIGGS), 811 S. Central Agency, P.O. Box 3962, Sharjah, United Arab Pakistan; Entebbe, Uganda [LIBERIA]. Expwy, Ste 210, Richardson, TX 75080, United Emirates; P.O. Box 2190, Ajman, United Arab CHICHAKLI & ASSOCIATES PLLC (a.k.a. States [LIBERIA]. Emirates; Kigali, Rwanda; Ras-al-Khaimah, CHICHAKLI AND ASSOCIATES PLLC; a.k.a. CHICHAKLI, Ammar M. (a.k.a. CHICHAKLI, United Arab Emirates [LIBERIA]. CHICHAKLI HICKMANRIGGS & RIGGS; a.k.a. Richard Ammar), 225 Syracuse Place, CENTRAL AFRICAN AIR LINES (a.k.a. CHICHAKLI HICKMAN-RIGGS & RIGGS PLLC; Richardson, TX 75081, United States; 811 S. CENTRAFRICAIN AIRLINES; a.k.a. a.k.a. CHICHAKLI HICKMANRIGGS AND Central Expwy, Ste 210, Richardson, TX 75080, CENTRAFRICAN AIRLINES; a.k.a. CENTRAL RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS United States; DOB 29 Mar 1959; POB Syria; AFRICAN AIR; a.k.a. CENTRAL AFRICAN AND RIGGS PLLC), 811 S. Central Expwy, Ste citizen United States; SSN 405-41-5342; alt. AIRWAYS), P.O. Box 2760, Bangui, Central 210, Richardson, TX 75080, United States SSN 467-79-1065 (individual) [LIBERIA]. African Republic; c/o Transavia Travel Agency, [LIBERIA]. CHICHAKLI, Richard Ammar (a.k.a. CHICHAKLI, P.O. Box 3962, Sharjah, United Arab Emirates; CHICHAKLI AND ASSOCIATES PLLC (a.k.a. Ammar M.), 225 Syracuse Place, Richardson, P.O. Box 2190, Ajman, United Arab Emirates; CHICHAKLI & ASSOCIATES PLLC; a.k.a. TX 75081, United States; 811 S. Central Expwy, Kigali, Rwanda; Ras-al-Khaimah, United Arab CHICHAKLI HICKMANRIGGS & RIGGS; a.k.a. Ste 210, Richardson, TX 75080, United States; Emirates [LIBERIA]. CHICHAKLI HICKMAN-RIGGS & RIGGS PLLC; DOB 29 Mar 1959; POB Syria; citizen United CENTRAL AFRICAN AIRWAYS (a.k.a. a.k.a. CHICHAKLI HICKMANRIGGS AND States; SSN 405-41-5342; alt. SSN 467-79-1065 CENTRAFRICAIN AIRLINES; a.k.a. RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS (individual) [LIBERIA]. CENTRAFRICAN AIRLINES; a.k.a. CENTRAL AND RIGGS PLLC), 811 S. Central Expwy, Ste CONTINUE PROFESSIONAL EDUCATION INC. AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR 210, Richardson, TX 75080, United States (a.k.a. GULF MOTOR SALES INC.), 811 S. LINES), P.O. Box 2760, Bangui, Central African [LIBERIA]. Central Expwy, Ste 210, Richardson, TX 75080, Republic; c/o Transavia Travel Agency, P.O. Box CHICHAKLI HICKMANRIGGS & RIGGS (a.k.a. United States; US FEIN 08000068-09 [LIBERIA]. 3962, Sharjah, United Arab Emirates; P.O. Box CHICHAKLI & ASSOCIATES PLLC; a.k.a. DARA, Kaddieyatu (a.k.a. DARA, Kadiyatu; a.k.a. 2190, Ajman, United Arab Emirates; Kigali, CHICHAKLI AND ASSOCIATES PLLC; a.k.a. DARAH, Kadiyatu; a.k.a. DARRAH, Kaddieyatu); Rwanda; Ras-al-Khaimah, United Arab Emirates CHICHAKLI HICKMAN-RIGGS & RIGGS PLLC; Special Assistant to former President of Liberia [LIBERIA]. a.k.a. CHICHAKLI HICKMANRIGGS AND Charles Taylor (individual) [LIBERIA]. CESSAVIA (a.k.a. AIR CESS; a.k.a. AIR CESS RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS DARA, Kadiyatu (a.k.a. DARA, Kaddieyatu; a.k.a. EQUATORIAL GUINEA; a.k.a. AIR CESS AND RIGGS PLLC), 811 S. Central Expwy, Ste DARAH, Kadiyatu; a.k.a. DARRAH, Kaddieyatu); HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; 210, Richardson, TX 75080, United States Special Assistant to former President of Liberia a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS [LIBERIA]. Charles Taylor (individual) [LIBERIA]. RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) CHICHAKLI HICKMAN-RIGGS & RIGGS PLLC DARAH, Kadiyatu (a.k.a. DARA, Kaddieyatu; LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. (a.k.a. CHICHAKLI & ASSOCIATES PLLC; a.k.a. DARA, Kadiyatu; a.k.a. DARRAH, CHESS AIR GROUP; a.k.a. PIETERSBURG a.k.a. CHICHAKLI AND ASSOCIATES PLLC; Kaddieyatu); Special Assistant to former AVIATION SERVICES & SYSTEMS; a.k.a. a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS; President of Liberia Charles Taylor (individual) PIETERSBURG AVIATION SERVICES AND a.k.a. CHICHAKLI HICKMANRIGGS AND [LIBERIA]. SYSTEMS), Malabo, Equatorial Guinea; P.O. RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS DARRAH, Kaddieyatu (a.k.a. DARA, Kaddieyatu; Box 7837, Sharjah, United Arab Emirates; P.O. AND RIGGS PLLC), 811 S. Central Expwy, Ste a.k.a. DARA, Kadiyatu; a.k.a. DARAH, Box 3962, Sharjah, United Arab Emirates; 210, Richardson, TX 75080, United States Kadiyatu); Special Assistant to former President Islamabad, Pakistan; Entebbe, Uganda [LIBERIA]. of Liberia Charles Taylor (individual) [LIBERIA]. [LIBERIA]. CHICHAKLI HICKMANRIGGS AND RIGGS DAYTONA POOLS, INC., 225 Syracuse Place, CET AVIATION ENTERPRISE, FZE, P.O. Box (a.k.a. CHICHAKLI & ASSOCIATES PLLC; Richardson, TX 75081, United States [LIBERIA]. 932 - C20, Ajman, United Arab Emirates; a.k.a. CHICHAKLI AND ASSOCIATES PLLC; DENISENKO, Sergei (a.k.a. DENISSENKO, Equatorial Guinea [LIBERIA]. a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS; Sergei; a.k.a. DENISSENKO, Serguei), c/o SAN CHESS AIR GROUP (a.k.a. AIR CESS; a.k.a. AIR a.k.a. CHICHAKLI HICKMAN-RIGGS & RIGGS AIR GENERAL TRADING FZE, P.O. Box 932- CESS EQUATORIAL GUINEA; a.k.a. AIR CESS PLLC; a.k.a. CHICHAKLI HICKMAN-RIGGS 20C, Ajman, United Arab Emirates; c/o SAN AIR HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; AND RIGGS PLLC), 811 S. Central Expwy, Ste GENERAL TRADING LLC, 811 S. Central a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS 210, Richardson, TX 75080, United States Expwy, Ste 210, Richardson, TX 75080, United RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) [LIBERIA]. States; c/o SAN AIR GENERAL TRADING FZE, LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CHICHAKLI HICKMAN-RIGGS AND RIGGS P.O. Box 2190, Ajman, United Arab Emirates; CESSAVIA; a.k.a. PIETERSBURG AVIATION PLLC (a.k.a. CHICHAKLI & ASSOCIATES DOB 1961; Passport 500144635 (Russia) SERVICES & SYSTEMS; a.k.a. PIETERSBURG PLLC; a.k.a. CHICHAKLI AND ASSOCIATES (individual) [LIBERIA]. AVIATION SERVICES AND SYSTEMS), PLLC; a.k.a. CHICHAKLI HICKMANRIGGS &

- 140 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

DENISSENKO, Sergei (a.k.a. DENISENKO, KLEILAT, Ali; DOB 10 Jul 1970; POB Beirut, NORDIC LTD. (a.k.a. NORDIK LIMITED EOOD), Sergei; a.k.a. DENISSENKO, Serguei), c/o SAN Lebanon; nationality Lebanon; Businessman 9 Frederick J. Curie Street, Sofia 1113, Bulgaria AIR GENERAL TRADING FZE, P.O. Box 932- (individual) [LIBERIA]. [LIBERIA]. 20C, Ajman, United Arab Emirates; c/o SAN AIR KOUENHAVEN, Gus (a.k.a. KOUENHOVEN, NORDIK LIMITED EOOD (a.k.a. NORDIC LTD.), GENERAL TRADING LLC, 811 S. Central Gus; a.k.a. KOUVENHOVEN, Gus; a.k.a. 9 Frederick J. Curie Street, Sofia 1113, Bulgaria Expwy, Ste 210, Richardson, TX 75080, United KOUWENHOVEN, Gus), Villa # 1, Hotel Africa [LIBERIA]. States; c/o SAN AIR GENERAL TRADING FZE, Virginia, Monrovia, Liberia; P.O. Box 1522, NV TRANS AVIATION NETWORK GROUP P.O. Box 2190, Ajman, United Arab Emirates; Monrovia, Liberia; DOB 15 Sep 1942; nationality (a.k.a. TAN GROUP; a.k.a. TRANS AVIATION; DOB 1961; Passport 500144635 (Russia) Netherlands; President, Oriental Timber a.k.a. TRANSAVIA NETWORK; a.k.a. (individual) [LIBERIA]. Company; Owner, Hotel Africa (individual) TRANSAVIA TRAVEL AGENCY; a.k.a. DENISSENKO, Serguei (a.k.a. DENISENKO, [LIBERIA]. TRANSAVIA TRAVEL CARGO), 1304 Boorj Sergei; a.k.a. DENISSENKO, Sergei), c/o SAN KOUENHOVEN, Gus (a.k.a. KOUENHAVEN, Building, Bank Street, Sharjah, United Arab AIR GENERAL TRADING FZE, P.O. Box 932- Gus; a.k.a. KOUVENHOVEN, Gus; a.k.a. Emirates; P.O. Box 3962, Sharjah, United Arab 20C, Ajman, United Arab Emirates; c/o SAN AIR KOUWENHOVEN, Gus), Villa # 1, Hotel Africa Emirates; P.O. Box 2190, Ajman, United Arab GENERAL TRADING LLC, 811 S. Central Virginia, Monrovia, Liberia; P.O. Box 1522, Emirates; Ostende Airport, Belgium [LIBERIA]. Expwy, Ste 210, Richardson, TX 75080, United Monrovia, Liberia; DOB 15 Sep 1942; nationality ODESSA AIR (f.k.a. OKAPI AIR), Entebbe, States; c/o SAN AIR GENERAL TRADING FZE, Netherlands; President, Oriental Timber Uganda [LIBERIA]. P.O. Box 2190, Ajman, United Arab Emirates; Company; Owner, Hotel Africa (individual) OKAPI AIR (a.k.a. ODESSA AIR), Entebbe, DOB 1961; Passport 500144635 (Russia) [LIBERIA]. Uganda [LIBERIA]. (individual) [LIBERIA]. KOUVENHOVEN, Gus (a.k.a. KOUENHAVEN, ORIENT STAR AVIATION (a.k.a. ORIENT STAR DHH ENTERPRISES, INC., 811 S. Central Gus; a.k.a. KOUENHOVEN, Gus; a.k.a. CORPORATION), 811 S. Central Expwy., Ste Expwy, Ste 210, Richardson, TX 75080, United KOUWENHOVEN, Gus), Villa # 1, Hotel Africa 210, Richardson, TX 75080, United States States [LIBERIA]. Virginia, Monrovia, Liberia; P.O. Box 1522, [LIBERIA]. DUNBAR, Jenkins; DOB 10 Jan 1947; Former Monrovia, Liberia; DOB 15 Sep 1942; nationality ORIENT STAR CORPORATION (a.k.a. ORIENT Minister of Lands, Mines, Energy of Liberia Netherlands; President, Oriental Timber STAR AVIATION), 811 S. Central Expwy., Ste (individual) [LIBERIA]. Company; Owner, Hotel Africa (individual) 210, Richardson, TX 75080, United States GAMBIA MILLENIUM AIRLINE (a.k.a. GAMBIA [LIBERIA]. [LIBERIA]. NEW MILLENIUM AIR; a.k.a. GAMBIA NEW KOUWENHOVEN, Gus (a.k.a. KOUENHAVEN, PIETERSBURG AVIATION SERVICES & MILLENIUM AIR COMPANY), State House, Gus; a.k.a. KOUENHOVEN, Gus; a.k.a. SYSTEMS (a.k.a. AIR CESS; a.k.a. AIR CESS Banjul, The Gambia [LIBERIA]. KOUVENHOVEN, Gus), Villa # 1, Hotel Africa EQUATORIAL GUINEA; a.k.a. AIR CESS GAMBIA NEW MILLENIUM AIR (a.k.a. GAMBIA Virginia, Monrovia, Liberia; P.O. Box 1522, HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; MILLENIUM AIRLINE; a.k.a. GAMBIA NEW Monrovia, Liberia; DOB 15 Sep 1942; nationality a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS MILLENIUM AIR COMPANY), State House, Netherlands; President, Oriental Timber RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) Banjul, The Gambia [LIBERIA]. Company; Owner, Hotel Africa (individual) LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. GAMBIA NEW MILLENIUM AIR COMPANY [LIBERIA]. CESSAVIA; a.k.a. CHESS AIR GROUP; a.k.a. (a.k.a. GAMBIA MILLENIUM AIRLINE; a.k.a. MOLDTRANSAVIA SRL, Aeroport, Chisinau MD- PIETERSBURG AVIATION SERVICES AND GAMBIA NEW MILLENIUM AIR), State House, 2026, Moldova [LIBERIA]. SYSTEMS), Malabo, Equatorial Guinea; P.O. Banjul, The Gambia [LIBERIA]. NEAL, Juanita; DOB 09 May 1947; Former Box 7837, Sharjah, United Arab Emirates; P.O. GULF MOTOR SALES INC. (a.k.a. CONTINUE Deputy Minister of Finance of Liberia (individual) Box 3962, Sharjah, United Arab Emirates; PROFESSIONAL EDUCATION INC.), 811 S. [LIBERIA]. Islamabad, Pakistan; Entebbe, Uganda Central Expwy, Ste 210, Richardson, TX 75080, NIKOLAYEVICH BUT, Sergey (a.k.a. BOUT, [LIBERIA]. United States; US FEIN 08000068-09 [LIBERIA]. Sergei Anatolyievich; a.k.a. "BUT"; a.k.a. PIETERSBURG AVIATION SERVICES AND IB OF AMERICA HOLDINGS INC., 811 S. Central "BUTT"; a.k.a. "SERGEY"; a.k.a. "SERGI"; a.k.a. SYSTEMS (a.k.a. AIR CESS; a.k.a. AIR CESS Expwy, Ste 210, Richardson, TX 75080, United "SERGO"; a.k.a. "SERGUEI"), c/o AIR CESS, EQUATORIAL GUINEA; a.k.a. AIR CESS States [LIBERIA]. Islamabad, Pakistan; c/o AIR CESS, P.O. Box HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; IRBIS AIR COMPANY, UL Furmanova 65, office 7837, Sharjah, United Arab Emirates; c/o AIR a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS 317, Almaty 48004, Kazakhstan [LIBERIA]. ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) JOBE, Baba; nationality The Gambia; Director, Bulgaria; Moscow, Russia; DOB 27 Aug 1961; LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. Gambia New Millenium Air Company; Member of POB Tajikistan; citizen Russia; alt. citizen CESSAVIA; a.k.a. CHESS AIR GROUP; a.k.a. Parliament of Gambia (individual) [LIBERIA]. Ukraine; National ID No. 76704 (Russia); alt. PIETERSBURG AVIATION SERVICES & KIIA TAI, Joseph Wong; Executive, Oriental National ID No. CB039314 (Ukraine) (individual) SYSTEMS), Malabo, Equatorial Guinea; P.O. Timber Company (individual) [LIBERIA]. [LIBERIA]. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962, Sharjah, United Arab Emirates;

- 141 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Islamabad, Pakistan; Entebbe, Uganda TAYLOR, Charles Ghankay (a.k.a. SOME, Jean- WESTBOUND LTD, P.O. Box 399, 26 Main [LIBERIA]. Paul; a.k.a. SONE, Jean-Paul; a.k.a. TAYLOR, Street, Gibraltar, United Kingdom [LIBERIA]. RICHARD A. CHICHAKLI PC, P.O. Box 850432, Charles MacArthur); DOB 01 Sep 1947; Former YEATEN, Benjamin (a.k.a. YEATON, Benjamin); Richardson, TX 75085, United States; 811 S. President of Liberia (individual) [LIBERIA]. Passport D-00123299 (Liberia); Former Director, Central Expwy., Ste 210, Richardson, TX 75080, TAYLOR, Charles MacArthur (a.k.a. SOME, Jean- Special Security Services of Liberia; Diplomatic United States [LIBERIA]. Paul; a.k.a. SONE, Jean-Paul; a.k.a. TAYLOR, (individual) [LIBERIA]. ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9 Charles Ghankay); DOB 01 Sep 1947; Former YEATON, Benjamin (a.k.a. YEATEN, Benjamin); Frederick J. Curie Street, Sofia 1113, Bulgaria President of Liberia (individual) [LIBERIA]. Passport D-00123299 (Liberia); Former Director, [LIBERIA]. TRANS AVIATION (a.k.a. NV TRANS AVIATION Special Security Services of Liberia; Diplomatic ROKMAN EOOD (a.k.a. ROCKMAN LTD.), 9 NETWORK GROUP; a.k.a. TAN GROUP; a.k.a. (individual) [LIBERIA]. Frederick J. Curie Street, Sofia 1113, Bulgaria TRANSAVIA NETWORK; a.k.a. TRANSAVIA ""CHUCKIE"" (a.k.a. TAYLOR, Charles (Junior)); [LIBERIA]. TRAVEL AGENCY; a.k.a. TRANSAVIA TRAVEL DOB 12 Feb 1978; Advisor and son of former SAN AIR GENERAL TRADING FZE (a.k.a. SAN CARGO), 1304 Boorj Building, Bank Street, President of Liberia Charles Taylor (individual) AIR GENERAL TRADING LLC), P.O. Box 932- Sharjah, United Arab Emirates; P.O. Box 3962, [LIBERIA]. 20C, Ajman, United Arab Emirates; P.O. Box Sharjah, United Arab Emirates; P.O. Box 2190, "BUT" (a.k.a. BOUT, Sergei Anatolyievich; a.k.a. 2190, Ajman, United Arab Emirates; 811 S. Ajman, United Arab Emirates; Ostende Airport, NIKOLAYEVICH BUT, Sergey; a.k.a. "BUTT"; Central Expwy., Ste 210, Richardson, TX 75080, Belgium [LIBERIA]. a.k.a. "SERGEY"; a.k.a. "SERGI"; a.k.a. United States [LIBERIA]. TRANS AVIATION GLOBAL GROUP INC., 811 S. "SERGO"; a.k.a. "SERGUEI"), c/o AIR CESS, SAN AIR GENERAL TRADING LLC (a.k.a. SAN Central Expwy, Ste 210, Richardson, TX 75080, Islamabad, Pakistan; c/o AIR CESS, P.O. Box AIR GENERAL TRADING FZE), P.O. Box 932- United States [LIBERIA]. 7837, Sharjah, United Arab Emirates; c/o AIR 20C, Ajman, United Arab Emirates; P.O. Box TRANSAVIA NETWORK (a.k.a. NV TRANS ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, 2190, Ajman, United Arab Emirates; 811 S. AVIATION NETWORK GROUP; a.k.a. TAN Bulgaria; Moscow, Russia; DOB 27 Aug 1961; Central Expwy., Ste 210, Richardson, TX 75080, GROUP; a.k.a. TRANS AVIATION; a.k.a. POB Tajikistan; citizen Russia; alt. citizen United States [LIBERIA]. TRANSAVIA TRAVEL AGENCY; a.k.a. Ukraine; National ID No. 76704 (Russia); alt. SANKOH, Foday; Deceased (individual) TRANSAVIA TRAVEL CARGO), 1304 Boorj National ID No. CB039314 (Ukraine) (individual) [LIBERIA]. Building, Bank Street, Sharjah, United Arab [LIBERIA]. SANTA CRUZ IMPERIAL AIRLINES, P.O. Box Emirates; P.O. Box 3962, Sharjah, United Arab "BUTT" (a.k.a. BOUT, Sergei Anatolyievich; a.k.a. 60315, Dubai, United Arab Emirates; Sharjah, Emirates; P.O. Box 2190, Ajman, United Arab NIKOLAYEVICH BUT, Sergey; a.k.a. "BUT"; United Arab Emirates [LIBERIA]. Emirates; Ostende Airport, Belgium [LIBERIA]. a.k.a. "SERGEY"; a.k.a. "SERGI"; a.k.a. SOME, Jean-Paul (a.k.a. SONE, Jean-Paul; a.k.a. TRANSAVIA TRAVEL AGENCY (a.k.a. NV "SERGO"; a.k.a. "SERGUEI"), c/o AIR CESS, TAYLOR, Charles Ghankay; a.k.a. TAYLOR, TRANS AVIATION NETWORK GROUP; a.k.a. Islamabad, Pakistan; c/o AIR CESS, P.O. Box Charles MacArthur); DOB 01 Sep 1947; Former TAN GROUP; a.k.a. TRANS AVIATION; a.k.a. 7837, Sharjah, United Arab Emirates; c/o AIR President of Liberia (individual) [LIBERIA]. TRANSAVIA NETWORK; a.k.a. TRANSAVIA ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, SONE, Jean-Paul (a.k.a. SOME, Jean-Paul; a.k.a. TRAVEL CARGO), 1304 Boorj Building, Bank Bulgaria; Moscow, Russia; DOB 27 Aug 1961; TAYLOR, Charles Ghankay; a.k.a. TAYLOR, Street, Sharjah, United Arab Emirates; P.O. Box POB Tajikistan; citizen Russia; alt. citizen Charles MacArthur); DOB 01 Sep 1947; Former 3962, Sharjah, United Arab Emirates; P.O. Box Ukraine; National ID No. 76704 (Russia); alt. President of Liberia (individual) [LIBERIA]. 2190, Ajman, United Arab Emirates; Ostende National ID No. CB039314 (Ukraine) (individual) SOUTHBOUND LTD., P.O. Box 398, Suite 52 and Airport, Belgium [LIBERIA]. [LIBERIA]. 553 Monrovia House, 26 Main Street, Gibraltar, TRANSAVIA TRAVEL CARGO (a.k.a. NV TRANS "SERGEY" (a.k.a. BOUT, Sergei Anatolyievich; United Kingdom [LIBERIA]. AVIATION NETWORK GROUP; a.k.a. TAN a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. TAN GROUP (a.k.a. NV TRANS AVIATION GROUP; a.k.a. TRANS AVIATION; a.k.a. "BUT"; a.k.a. "BUTT"; a.k.a. "SERGI"; a.k.a. NETWORK GROUP; a.k.a. TRANS AVIATION; TRANSAVIA NETWORK; a.k.a. TRANSAVIA "SERGO"; a.k.a. "SERGUEI"), c/o AIR CESS, a.k.a. TRANSAVIA NETWORK; a.k.a. TRAVEL AGENCY), 1304 Boorj Building, Bank Islamabad, Pakistan; c/o AIR CESS, P.O. Box TRANSAVIA TRAVEL AGENCY; a.k.a. Street, Sharjah, United Arab Emirates; P.O. Box 7837, Sharjah, United Arab Emirates; c/o AIR TRANSAVIA TRAVEL CARGO), 1304 Boorj 3962, Sharjah, United Arab Emirates; P.O. Box ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, Building, Bank Street, Sharjah, United Arab 2190, Ajman, United Arab Emirates; Ostende Bulgaria; Moscow, Russia; DOB 27 Aug 1961; Emirates; P.O. Box 3962, Sharjah, United Arab Airport, Belgium [LIBERIA]. POB Tajikistan; citizen Russia; alt. citizen Emirates; P.O. Box 2190, Ajman, United Arab UREY, Benoni; DOB 22 Jun 1957; Passport D- Ukraine; National ID No. 76704 (Russia); alt. Emirates; Ostende Airport, Belgium [LIBERIA]. 00148399 (Liberia); Former Commissioner of National ID No. CB039314 (Ukraine) (individual) TAYLOR, Charles (Junior) (a.k.a. ""CHUCKIE""); Maritime Affairs OF Liberia; Diplomatic [LIBERIA]. DOB 12 Feb 1978; Advisor and son of former (individual) [LIBERIA]. "SERGI" (a.k.a. BOUT, Sergei Anatolyievich; President of Liberia Charles Taylor (individual) VIAL COMPANY, DE, United States [LIBERIA]. a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. [LIBERIA]. "BUT"; a.k.a. "BUTT"; a.k.a. "SERGEY"; a.k.a.

- 142 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

"SERGO"; a.k.a. "SERGUEI"), c/o AIR CESS, "CHEPE" (a.k.a. SANTACRUZ LONDONO, Jose; "ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec Islamabad, Pakistan; c/o AIR CESS, P.O. Box a.k.a. "DON CHEPE"; a.k.a. "EL GORDO 1965; Passport 55555 (Libya) (individual) 7837, Sharjah, United Arab Emirates; c/o AIR CHEPE"), Cali, Colombia; DOB 01 Oct 1943; [LIBYA2]. ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, Cedula No. 14432230 (Colombia); Passport 'ABD-AL-SALAM, Hmeid (a.k.a. A.A. Bulgaria; Moscow, Russia; DOB 27 Aug 1961; AB149814 (Colombia) (individual) [SDNT]. -to- ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, POB Tajikistan; citizen Russia; alt. citizen "CHEPE" (a.k.a. SANTACRUZ LONDONO, Humayd; a.k.a. ABDUL HADI ABDUL SALAM, Ukraine; National ID No. 76704 (Russia); alt. Jose; a.k.a. "DON CHEPE"; a.k.a. "EL GORDO Ahmid Abdussalam; a.k.a. ABDUSSALAM, National ID No. CB039314 (Ukraine) (individual) CHEPE") , Cali, Colombia; DOB 01 Oct 1943; Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. [LIBERIA]. Passport AB149814 (Colombia) (individual) "ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec "SERGO" (a.k.a. BOUT, Sergei Anatolyievich; [SDNT]. 1965; Passport 55555 (Libya) (individual) a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. "DON CHEPE" (a.k.a. SANTACRUZ LONDONO, [LIBYA2]. "BUT"; a.k.a. "BUTT"; a.k.a. "SERGEY"; a.k.a. Jose; a.k.a. "CHEPE"; a.k.a. "EL GORDO 'ABD-AL-SALAM, Humayd (a.k.a. A.A. "SERGI"; a.k.a. "SERGUEI"), c/o AIR CESS, CHEPE"), Cali, Colombia; DOB 01 Oct 1943; ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, Islamabad, Pakistan; c/o AIR CESS, P.O. Box Cedula No. 14432230 (Colombia); Passport Hmeid; a.k.a. ABDUL HADI ABDUL SALAM, 7837, Sharjah, United Arab Emirates; c/o AIR AB149814 (Colombia) (individual) [SDNT]. -to- Ahmid Abdussalam; a.k.a. ABDUSSALAM, ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, "DON CHEPE" (a.k.a. SANTACRUZ LONDONO, Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. Bulgaria; Moscow, Russia; DOB 27 Aug 1961; Jose; a.k.a. "CHEPE"; a.k.a. "EL GORDO "ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec POB Tajikistan; citizen Russia; alt. citizen CHEPE") , Cali, Colombia; DOB 01 Oct 1943; 1965; Passport 55555 (Libya) (individual) Ukraine; National ID No. 76704 (Russia); alt. Passport AB149814 (Colombia) (individual) [LIBYA2]. National ID No. CB039314 (Ukraine) (individual) [SDNT]. ABDUL HADI ABDUL SALAM, Ahmid [LIBERIA]. "EL GORDO CHEPE" (a.k.a. SANTACRUZ Abdussalam (a.k.a. A.A. ABDUSSALAM, Ahmid; "SERGUEI" (a.k.a. BOUT, Sergei Anatolyievich; LONDONO, Jose; a.k.a. "CHEPE"; a.k.a. "DON a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL- a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. CHEPE"), Cali, Colombia; DOB 01 Oct 1943; SALAM, Humayd; a.k.a. ABDUSSALAM, "BUT"; a.k.a. "BUTT"; a.k.a. "SERGEY"; a.k.a. Cedula No. 14432230 (Colombia); Passport Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. "SERGI"; a.k.a. "SERGO"), c/o AIR CESS, AB149814 (Colombia) (individual) [SDNT]. -to- "ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec Islamabad, Pakistan; c/o AIR CESS, P.O. Box "EL GORDO CHEPE" (a.k.a. SANTACRUZ 1965; Passport 55555 (Libya) (individual) 7837, Sharjah, United Arab Emirates; c/o AIR LONDONO, Jose; a.k.a. "CHEPE"; a.k.a. "DON [LIBYA2]. ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125, CHEPE") , Cali, Colombia; DOB 01 Oct 1943; ABDUSSALAM, Abdulhadi (a.k.a. A.A. Bulgaria; Moscow, Russia; DOB 27 Aug 1961; Passport AB149814 (Colombia) (individual) ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, POB Tajikistan; citizen Russia; alt. citizen [SDNT]. Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. Ukraine; National ID No. 76704 (Russia); alt. ABDUL HADI ABDUL SALAM, Ahmid The following [SDNTK] entries have been National ID No. CB039314 (Ukraine) (individual) Abdussalam; a.k.a. ABDUSSALAM, Ahmid; changed: [LIBERIA]. a.k.a. "ABDULHADI"; a.k.a. "HUMAYD"); DOB

30 Dec 1965; Passport 55555 (Libya) (individual) CITY OF TOKYO (D5GK6) Liberia flag; Vessel [LIBYA2]. • 11/12/15 Registration Identification IMO 8709145; MMSI ABDUSSALAM, Ahmid (a.k.a. A.A. 636016488 (vessel) [SDNTK] (Linked To: ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, The following [SDNT] entri es have been changed: MERHI, Merhi Ali Abou; Linked To: ABOU- Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. MERHI LINES SAL). -to- CITY OF TOKYO GARCIA PIZARRO, Gentil Velez, c/o ABDUL HADI ABDUL SALAM, Ahmid (3ELV6) Panama flag; Vessel Registration GALAPAGOS S.A., Cali, Colombia; Cedula No. Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi; Identification IMO 8709145; MMSI 636016488 6616986 (Colombia) (individual) [SDNT]. -to- a.k.a. "ABDULHADI"; a.k.a. "HUMAYD"); DOB (vessel) [SDNTK] (Linked To: MERHI, Merhi Ali GARCIA PIZARRO, Gentil Velez , Cali, Colombia 30 Dec 1965; Passport 55555 (Libya) (individual) Abou; Linked To: ABOU-MERHI LINES SAL). (individual) [SDNT] ( Linked To: GALAPAGOS [LIBYA2]. S.A ). "ABDULHADI" (a.k.a. A.A. ABDUSSALAM, SANTACRUZ LONDONO, Jose (a.k.a. "CHEPE"; • 11/13/15 Ahmid; a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. a.k.a. "DON CHEPE"; a.k.a. "EL GORDO 'ABD-AL-SALAM, Humayd; a.k.a. ABDUL HADI The following [LIBYA2] entries have been CHEPE"), Cali, Colombia; DOB 01 Oct 1943; ABDUL SALAM, Ahmid Abdussalam; a.k.a. removed: Cedula No. 14432230 (Colombia); Passport ABDUSSALAM, Abdulhadi; a.k.a.

AB149814 (Colombia) (individual) [SDNT]. -to- A.A. ABDUSSALAM, Ahmid (a.k.a. 'ABD-AL- ABDUSSALAM, Ahmid; a.k.a. "HUMAYD"); DOB SANTACRUZ LONDONO, Jose (a.k.a. SALAM, Hmeid; a.k.a. 'ABD-AL-SALAM, 30 Dec 1965; Passport 55555 (Libya) (individual) "CHEPE"; a.k.a. "DON CHEPE"; a.k.a. "EL Humayd; a.k.a. ABDUL HADI ABDUL SALAM, [LIBYA2]. GORDO CHEPE") , Cali, Colombia; DOB 01 Oct Ahmid Abdussalam; a.k.a. ABDUSSALAM, "HUMAYD" (a.k.a. A.A. ABDUSSALAM, Ahmid; 1943; Passport AB149814 (Colombia) Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL- (individual) [SDNT].

- 143 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

SALAM, Humayd; a.k.a. ABDUL HADI ABDUL KOREA MINING DEVELOPMENT TRADING AL-WAHISHI, Naser Abdel Karim (a.k.a. AL- SALAM, Ahmid Abdussalam; a.k.a. CORPORATION). WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI, ABDUSSALAM, Abdulhadi; a.k.a. RI, Jong Chol (a.k.a. RI, Chong Chol); DOB 12 Nasir; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. ABDUSSALAM, Ahmid; a.k.a. "ABDULHADI"); Apr 1970; Passport 199110092 (Korea, North) AL-WOUHICHI, Nasser Abdul-Karim Abdullah; DOB 30 Dec 1965; Passport 55555 (Libya) expires 17 Mar 2014; alt. Passport 472220503 a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a. (individual) [LIBYA2]. (Korea, North) expires 06 Jun 2018; alt. AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL- Passport 654220197 (Korea, North) expires 07 WUHISHI, Abu Basir Nasser; a.k.a. "BASIR, May 2019 (individual) [DPRK2] (Linked To: Abu"); DOB 01 Oct 1976; nationality Yemen • 11/13/15 KOREA MINING DEVELOPMENT TRADING (individual) [SDGT].

The following [DPRK2] entries have been added CORPORATION). AL-WAHISHI, Nasir (a.k.a. AL-WAHISHI, Abu to OFAC's SDN List: Basir Nasir; a.k.a. AL-WAHISHI, Naser Abdel Karim; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. • 11/13/15 EKO DEVELOPMENT & INVESTMENT FOOD AL-WOUHICHI, Nasser Abdul-Karim Abdullah;

COMPANY (a.k.a. EKO DEVELOPMENT AND The following [SDGT] entries have been added to a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a. INVESTMENT COMPANY; a.k.a. EKO IMPORT OFAC's SDN List: AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL- AND EXPORT COMPANY), 35 St. Abd al-Aziz WUHISHI, Abu Basir Nasser; a.k.a. "BASIR, al-Sud, al-Manial, Cairo, Egypt [DPRK2]. ABDURAKHMANOV, Maghomed Abu"); DOB 01 Oct 1976; nationality Yemen EKO DEVELOPMENT AND INVESTMENT Maghomedzakirovich (a.k.a. "Abu al Banat"; (individual) [SDGT]. COMPANY (a.k.a. EKO DEVELOPMENT & a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov AL-WEHAISHI, Abu Baseer (a.k.a. AL-WAHISHI, INVESTMENT FOOD COMPANY; a.k.a. EKO 1974; POB Khadzhalmahi Village, Levashinskiy Abu Basir Nasir; a.k.a. AL-WAHISHI, Naser IMPORT AND EXPORT COMPANY), 35 St. Abd District, Republic of Dagestan, Russia; citizen Abdel Karim; a.k.a. AL-WAHISHI, Nasir; a.k.a. al-Aziz al-Sud, al-Manial, Cairo, Egypt [DPRK2]. Russia; Passport 515458008 (Russia) expires AL-WOUHICHI, Nasser Abdul-Karim Abdullah; EKO IMPORT AND EXPORT COMPANY (a.k.a. 30 May 2017; alt. Passport 8200203535 a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a. EKO DEVELOPMENT & INVESTMENT FOOD (Russia) (individual) [SDGT]. AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL- COMPANY; a.k.a. EKO DEVELOPMENT AND "Abu al Banat" (a.k.a. ABDURAKHMANOV, WUHISHI, Abu Basir Nasser; a.k.a. "BASIR, INVESTMENT COMPANY), 35 St. Abd al-Aziz Maghomed Maghomedzakirovich; a.k.a. "Abu Abu"); DOB 01 Oct 1976; nationality Yemen al-Sud, al-Manial, Cairo, Egypt [DPRK2]. Banat"), Turkey; Syria; DOB 24 Nov 1974; POB (individual) [SDGT]. HWANG, Kyong Nam (a.k.a. HWANG, Su Man); Khadzhalmahi Village, Levashinskiy District, AL-WOUHICHI, Nasser Abdul-Karim Abdullah DOB 06 Apr 1955; nationality Korea, North; Republic of Dagestan, Russia; citizen Russia; (a.k.a. AL-WAHISHI, Abu Basir Nasir; a.k.a. AL- Passport 472220033 (Korea, North) (individual) Passport 515458008 (Russia) expires 30 May WAHISHI, Naser Abdel Karim; a.k.a. AL- [DPRK2] (Linked To: KOREA MINING 2017; alt. Passport 8200203535 (Russia) WAHISHI, Nasir; a.k.a. AL-WEHAISHI, Abu DEVELOPMENT TRADING CORPORATION). (individual) [SDGT]. Baseer; a.k.a. AL-WUHAYSHI, Abu Basir Nasir; HWANG, Su Man (a.k.a. HWANG, Kyong Nam); "Abu Banat" (a.k.a. ABDURAKHMANOV, a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. DOB 06 Apr 1955; nationality Korea, North; Maghomed Maghomedzakirovich; a.k.a. "Abu al AL-WUHISHI, Abu Basir Nasser; a.k.a. "BASIR, Passport 472220033 (Korea, North) (individual) Banat"), Turkey; Syria; DOB 24 Nov 1974; POB Abu"); DOB 01 Oct 1976; nationality Yemen [DPRK2] (Linked To: KOREA MINING Khadzhalmahi Village, Levashinskiy District, (individual) [SDGT]. DEVELOPMENT TRADING CORPORATION). Republic of Dagestan, Russia; citizen Russia; AL-WUHAYSHI, Abu Basir Nasir (a.k.a. AL- KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; Passport 515458008 (Russia) expires 30 May WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI, nationality Korea, North; Passport 654210025 2017; alt. Passport 8200203535 (Russia) Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir; (Korea, North); Korean Mining Development (individual) [SDGT]. a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL- Trading Corporation Representative in Burma WOUHICHI, Nasser Abdul-Karim Abdullah; (individual) [DPRK2] (Linked To: KOREA • 11/17/15 a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. MINING DEVELOPMENT TRADING AL-WUHISHI, Abu Basir Nasser; a.k.a. "BASIR, CORPORATION). The following [SDGT] entries have been removed: Abu"); DOB 01 Oct 1976; nationality Yemen KIM, Sok Chol, Burma; DOB 08 May 1955; (individual) [SDGT]. AL-WAHISHI, Abu Basir Nasir (a.k.a. AL- nationality Korea, North; Passport 472310082; AL-WUHAYSHI, Nasir Abd Al-Karim (a.k.a. AL- WAHISHI, Naser Abdel Karim; a.k.a. AL- North Korean Ambassador to Burma (individual) WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI, WAHISHI, Nasir; a.k.a. AL-WEHAISHI, Abu [DPRK2]. Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir; Baseer; a.k.a. AL-WOUHICHI, Nasser Abdul- RI, Chong Chol (a.k.a. RI, Jong Chol); DOB 12 a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL- Karim Abdullah; a.k.a. AL-WUHAYSHI, Abu Apr 1970; Passport 199110092 (Korea, North) WOUHICHI, Nasser Abdul-Karim Abdullah; Basir Nasir; a.k.a. AL-WUHAYSHI, Nasir Abd Al- expires 17 Mar 2014; alt. Passport 472220503 a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a. Karim; a.k.a. AL-WUHISHI, Abu Basir Nasser; (Korea, North) expires 06 Jun 2018; alt. AL-WUHISHI, Abu Basir Nasser; a.k.a. "BASIR, a.k.a. "BASIR, Abu"); DOB 01 Oct 1976; Passport 654220197 (Korea, North) expires 07 nationality Yemen (individual) [SDGT]. May 2019 (individual) [DPRK2] (Linked To:

- 144 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Abu"); DOB 01 Oct 1976; nationality Yemen VAZ, Jose, 20 Ironmonger Lane, London EC2V AGUIAR, Raul, Avenida de Concha, Espina 8, E- (individual) [SDGT]. 8EY, United Kingdom; Managing Director, 28036, Madrid, Spain; Director, Banco Nacional AL-WUHISHI, Abu Basir Nasser (a.k.a. AL- Havana International Bank (individual) [CUBA]. de Cuba (individual) [CUBA]. WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI, ALVAREZ AGUIRRE, Manuel, Panama Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir; • 11/23/15 (individual) [CUBA]. a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL-

CHAO, Lazaro R., 20 Ironmonger Lane, London WOUHICHI, Nasser Abdul-Karim Abdullah; The following [BURUNDI] entries have been EC2V 8EY, United Kingdom; Executive Director, a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a. added to OFAC's SDN List: Havana International Bank (individual) [CUBA]. AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. COLON BETANCOURT, Eduardo, Panama BIZIMANA, Godefroid, Kinanira IV, Bujumbura, "BASIR, Abu"); DOB 01 Oct 1976; nationality (individual) [CUBA]. Burundi; DOB 23 Apr 1968; Diplomatic Passport Yemen (individual) [SDGT]. IMPERATORI, Julio A., 20 Ironmonger Lane, DP0001520 (Burundi) issued 01 Aug 2012 "BASIR, Abu" (a.k.a. AL-WAHISHI, Abu Basir London EC2V 8EY, United Kingdom; Managing expires 01 Aug 2017 (individual) [BURUNDI]. Nasir; a.k.a. AL-WAHISHI, Naser Abdel Karim; Director, Havana International Bank (individual) BUNYONI, Alain Guillaume (a.k.a. BUNYONI, a.k.a. AL-WAHISHI, Nasir; a.k.a. AL-WEHAISHI, [CUBA]. Allain Guillaume), 143 Avenue Gasekebuye, Abu Baseer; a.k.a. AL-WOUHICHI, Nasser LEBREDO, Jose A., Zweierstrasse 35, Zurich CH- Commune Urbaine de Musaga, Bujumbura, Abdul-Karim Abdullah; a.k.a. AL-WUHAYSHI, 8022, Switzerland; Director, Banco Nacional de Bujumbura 1870, Burundi; DOB 02 Jan 1972; Abu Basir Nasir; a.k.a. AL-WUHAYSHI, Nasir Cuba (individual) [CUBA]. POB Bujumbura, Burundi; nationality Burundi; Abd Al-Karim; a.k.a. AL-WUHISHI, Abu Basir LOBATO, Julio (a.k.a. PRADO, Julio), Panama National ID No. 0201184751 (Burundi); Nasser); DOB 01 Oct 1976; nationality Yemen (individual) [CUBA]. Diplomatic Passport DP0001842 (Burundi) (individual) [SDGT]. LOPEZ, Miguel A., 20 Ironmonger Lane, London issued 08 Apr 2013 expires 08 Apr 2018; EC2V 8EY, United Kingdom; Deputy Chairman, Minister of Public Security (individual) • 11/19/15 Havana International Bank (individual) [CUBA]. [BURUNDI].

PENA TORRES, Jose, Panama (individual) BUNYONI, Allain Guillaume (a.k.a. BUNYONI, The following [SDNTK] entries have been [CUBA]. Alain Guillaume), 143 Avenue Gasekebuye, removed: PEREZ CRUZ, Osvaldo, Panama (individual) Commune Urbaine de Musaga, Bujumbura, BENALCAZAR FURMAN, Moshe (a.k.a. [CUBA]. Bujumbura 1870, Burundi; DOB 02 Jan 1972; URREGO ESCUDERO, Carlos Agustin), PRADO, Julio (a.k.a. LOBATO, Julio), Panama POB Bujumbura, Burundi; nationality Burundi; Colombia; DOB 19 Feb 1976; citizen Colombia; (individual) [CUBA]. National ID No. 0201184751 (Burundi); Cedula No. 79928745 (Colombia); Passport REYES VERGARA, Guillermo, Panama City, Diplomatic Passport DP0001842 (Burundi) AF392658 (Colombia) (individual) [SDNTK]. Panama (individual) [CUBA]. issued 08 Apr 2013 expires 08 Apr 2018; HANDAL LARACH, Jose Miguel, San Pedro Sula, ROCHA, Antonio, Panama City, Panama Minister of Public Security (individual) Cortes, Honduras; DOB 18 Jan 1941; citizen (individual) [CUBA]. [BURUNDI]. Honduras; National ID No. 0401-1941-00086 RODRIQUEZ BORGES, Jesus (a.k.a. NDAYIRUKIYE, Cyrille; DOB 08 Jul 1954; POB (Honduras) (individual) [SDNTK] (Linked To: RODRIQUEZ BORJES, Jesus), Panama Kiganda, Burundi; nationality Burundi; Gender AUTO PARTES HANDAL S. DE R.L. DE C.V.; (individual) [CUBA]. Male; Passport DP0001029 (Burundi) issued 24 Linked To: SUPERTIENDAS HANDAL S. DE RODRIQUEZ BORJES, Jesus (a.k.a. Oct 2011 expires 24 Oct 2016; Former Defense R.L.; Linked To: RANCHO LA HERRADURA). RODRIQUEZ BORGES, Jesus), Panama Minister (individual) [BURUNDI]. URREGO ESCUDERO, Carlos Agustin (a.k.a. (individual) [CUBA]. NIYOMBARE, Godefroid, Kinanira 4, Bujumbura, BENALCAZAR FURMAN, Moshe), Colombia; RODRIQUEZ, Jose Julio, 20 Ironmonger Lane, Bujumbura, Burundi; DOB 18 Oct 1969; POB DOB 19 Feb 1976; citizen Colombia; Cedula No. London EC2V 8EY, United Kingdom; Chairman, Bujumbura, Burundi; nationality Burundi; Gender 79928745 (Colombia); Passport AF392658 Havana International Bank (individual) [CUBA]. Male; Passport PD007079 (Burundi) issued 01 (Colombia) (individual) [SDNTK]. RUIZ POO, Ramon Miguel, Panama (individual) Jun 2010 expires 01 Jun 2015; National ID No. [CUBA]. 0201CNI189976; Major General (individual) TOLEDO, R.F., 20 Ironmonger Lane, London [BURUNDI]. • 11/19/15 EC2V 8EF, United Kingdom; Managing Director,

Havana International Bank (individual) [CUBA]. The following [ISA] entries have been removed: • 11/24/15 TORRES, Manuel, Federico Boyd Avenue & 51

DETTIN SPA, Via Campania, 9-36015, Schio, Street, Panama City, Panama; Representative, The following [SDNTK] entries ha ve been added Italy [ISA]. Banco Nacional de Cuba (individual) [CUBA]. to OFAC's SDN List:

TOSCO GARCIA, Arnaldo, Panama (individual) FERNANDEZ VALENCIA, Guadalupe (a.k.a. • 11/19/15 [CUBA]. FERNANDEZ VALENCIA, Ma. Guadalupe;

The following [CUBA] entries have been removed: a.k.a. FERNANDEZ VALENCIA, Maria

- 145 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Guadalupe; a.k.a. "DON JULIO"; a.k.a. "JULIA"); VAVJ821023HDFLRR02 (Mexico) (individual) a.k.a. HESWANI, George; a.k.a. HEWANI, DOB 29 Oct 1960; POB Aguililla, Michoacan de [SDNTK]. George; a.k.a. KHESOUANI, George; a.k.a. Ocampo, Mexico; citizen Mexico; Gender "DON JULIO" (a.k.a. FERNANDEZ VALENCIA, KHESOUANI, Georges); DOB 26 Sep 1946; Female; R.F.C. FEVM601029EN3 (Mexico); Guadalupe; a.k.a. FERNANDEZ VALENCIA, POB Yabrud, Syria; nationality Syria; alt. C.U.R.P. FEVG601029MMNRLD10 (Mexico); Ma. Guadalupe; a.k.a. FERNANDEZ nationality Russia (individual) [SYRIA]. alt. C.U.R.P. FEVG601029MMNRLD02 (Mexico) VALENCIA, Maria Guadalupe; a.k.a. "JULIA"); HASWANI, Jurj (a.k.a. AL HASAWANI, George; (individual) [SDNTK]. DOB 29 Oct 1960; POB Aguililla, Michoacan de a.k.a. HASAWANI, George; a.k.a. HASWANI, FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a. Ocampo, Mexico; citizen Mexico; Gender George; a.k.a. HESSWANI, Georges; a.k.a. FERNANDEZ VALENCIA, Guadalupe; a.k.a. Female; R.F.C. FEVM601029EN3 (Mexico); HESWANI, George; a.k.a. HEWANI, George; FERNANDEZ VALENCIA, Maria Guadalupe; C.U.R.P. FEVG601029MMNRLD10 (Mexico); a.k.a. KHESOUANI, George; a.k.a. a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29 alt. C.U.R.P. FEVG601029MMNRLD02 (Mexico) KHESOUANI, Georges); DOB 26 Sep 1946; Oct 1960; POB Aguililla, Michoacan de Ocampo, (individual) [SDNTK]. POB Yabrud, Syria; nationality Syria; alt. Mexico; citizen Mexico; Gender Female; R.F.C. "JULIA" (a.k.a. FERNANDEZ VALENCIA, nationality Russia (individual) [SYRIA]. FEVM601029EN3 (Mexico); C.U.R.P. Guadalupe; a.k.a. FERNANDEZ VALENCIA, HESCO ENG & CON. CO (a.k.a. HESCO FEVG601029MMNRLD10 (Mexico); alt. Ma. Guadalupe; a.k.a. FERNANDEZ ENGINEERING & CONSTRUCTION CO; a.k.a. C.U.R.P. FEVG601029MMNRLD02 (Mexico) VALENCIA, Maria Guadalupe; a.k.a. "DON HESCO ENGINEERING AND CONSTRUCTION (individual) [SDNTK]. JULIO"); DOB 29 Oct 1960; POB Aguililla, COMPANY LIMITED), Al Horani Building, FERNANDEZ VALENCIA, Maria Guadalupe Michoacan de Ocampo, Mexico; citizen Mexico; Abdullah Ben Omer Street, Damascus, Syria; (a.k.a. FERNANDEZ VALENCIA, Guadalupe; Gender Female; R.F.C. FEVM601029EN3 Suite 351, 10 Great Russell Street, London a.k.a. FERNANDEZ VALENCIA, Ma. (Mexico); C.U.R.P. FEVG601029MMNRLD10 WC1B 3BQ, United Kingdom; Company Number Guadalupe; a.k.a. "DON JULIO"; a.k.a. "JULIA"); (Mexico); alt. C.U.R.P. 05527424 (United Kingdom) [SYRIA] (Linked To: DOB 29 Oct 1960; POB Aguililla, Michoacan de FEVG601029MMNRLD02 (Mexico) (individual) HASWANI, George). Ocampo, Mexico; citizen Mexico; Gender [SDNTK]. HESCO ENGINEERING & CONSTRUCTION CO Female; R.F.C. FEVM601029EN3 (Mexico); (a.k.a. HESCO ENG & CON. CO; a.k.a. HESCO C.U.R.P. FEVG601029MMNRLD10 (Mexico); ENGINEERING AND CONSTRUCTION • 11/25/15 alt. C.U.R.P. FEVG601029MMNRLD02 (Mexico) COMPANY LIMITED), Al Horani Building,

(individual) [SDNTK]. The following [SYRIA] entries have been added to Abdullah Ben Omer Street, Damascus, Syria; VALENZUELA VERDUGO, Jorge Mario (a.k.a. OFAC's SDN List: Suite 351, 10 Great Russell Street, London "CHOCLOS"), Antonio Rosales 280, Centro WC1B 3BQ, United Kingdom; Company Number AL HASAWANI, George (a.k.a. HASAWANI, Culiacan, Culiacan, Sinaloa 80000, Mexico; De 05527424 (United Kingdom) [SYRIA] (Linked To: George; a.k.a. HASWANI, George; a.k.a. Las Toronjas 1999, Culiacan, Sinaloa 80060, HASWANI, George). HASWANI, Jurj; a.k.a. HESSWANI, Georges; Mexico; Boulevard Constitucion 257 PTE, HESCO ENGINEERING AND CONSTRUCTION a.k.a. HESWANI, George; a.k.a. HEWANI, Colonia Jorge Almada, Culiacan, Sinaloa 80200, COMPANY LIMITED (a.k.a. HESCO ENG & George; a.k.a. KHESOUANI, George; a.k.a. Mexico; Angel Flores 624, Colonia Centro, CON. CO; a.k.a. HESCO ENGINEERING & KHESOUANI, Georges); DOB 26 Sep 1946; Culiacan, Sinaloa, Mexico; DOB 23 Oct 1982; CONSTRUCTION CO), Al Horani Building, POB Yabrud, Syria; nationality Syria; alt. POB Distrito Federal, Mexico; citizen Mexico; Abdullah Ben Omer Street, Damascus, Syria; nationality Russia (individual) [SYRIA]. Gender Male; Cedula No. 09084650 (Mexico); Suite 351, 10 Great Russell Street, London EZEGOO INVESTMENTS LTD, 1 Logothetou, R.F.C. VAVJ821023EL8 (Mexico); National ID WC1B 3BQ, United Kingdom; Company Number Lemesos 4043, Cyprus; National ID No. No. 23038267151 (Mexico); C.U.R.P. 05527424 (United Kingdom) [SYRIA] (Linked To: C310521 (Cyprus) [SYRIA] (Linked To: VAVJ821023HDFLRR02 (Mexico) (individual) HASWANI, George). IOANNOU, Ioannis; Linked To: KHURI, Mudalal; [SDNTK]. HESSWANI, Georges (a.k.a. AL HASAWANI, Linked To: NICOLAOU, Nicos; Linked To: "CHOCLOS" (a.k.a. VALENZUELA VERDUGO, George; a.k.a. HASAWANI, George; a.k.a. PRIMAX BUSINESS CONSULTANTS LIMITED). Jorge Mario), Antonio Rosales 280, Centro HASWANI, George; a.k.a. HASWANI, Jurj; a.k.a. HASAWANI, George (a.k.a. AL HASAWANI, Culiacan, Culiacan, Sinaloa 80000, Mexico; De HESWANI, George; a.k.a. HEWANI, George; George; a.k.a. HASWANI, George; a.k.a. Las Toronjas 1999, Culiacan, Sinaloa 80060, a.k.a. KHESOUANI, George; a.k.a. HASWANI, Jurj; a.k.a. HESSWANI, Georges; Mexico; Boulevard Constitucion 257 PTE, KHESOUANI, Georges); DOB 26 Sep 1946; a.k.a. HESWANI, George; a.k.a. HEWANI, Colonia Jorge Almada, Culiacan, Sinaloa 80200, POB Yabrud, Syria; nationality Syria; alt. George; a.k.a. KHESOUANI, George; a.k.a. Mexico; Angel Flores 624, Colonia Centro, nationality Russia (individual) [SYRIA]. KHESOUANI, Georges); DOB 26 Sep 1946; Culiacan, Sinaloa, Mexico; DOB 23 Oct 1982; HESWANI, George (a.k.a. AL HASAWANI, POB Yabrud, Syria; nationality Syria; alt. POB Distrito Federal, Mexico; citizen Mexico; George; a.k.a. HASAWANI, George; a.k.a. nationality Russia (individual) [SYRIA]. Gender Male; Cedula No. 09084650 (Mexico); HASWANI, George; a.k.a. HASWANI, Jurj; a.k.a. HASWANI, George (a.k.a. AL HASAWANI, R.F.C. VAVJ821023EL8 (Mexico); National ID HESSWANI, Georges; a.k.a. HEWANI, George; George; a.k.a. HASAWANI, George; a.k.a. No. 23038267151 (Mexico); C.U.R.P. a.k.a. KHESOUANI, George; a.k.a. HASWANI, Jurj; a.k.a. HESSWANI, Georges;

- 146 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

KHESOUANI, Georges); DOB 26 Sep 1946; POB Khoms, Syria; nationality Russia RFA"), per. Maly Karetny, d. 11-13, str. 1, POB Yabrud, Syria; nationality Syria; alt. (individual) [SYRIA] (Linked To: MAYALEH, Moscow 127051, Russia; SWIFT/BIC nationality Russia (individual) [SYRIA]. Adib; Linked To: RIDA, Batoul). MNGRRUMM; Website www.rfabank.ru; all HEWANI, George (a.k.a. AL HASAWANI, George; KHURI, Mudalal Mtanyus (a.k.a. KHOURY, offices worldwide [SYRIA] (Linked To: KHURI, a.k.a. HASAWANI, George; a.k.a. HASWANI, Mudallal; a.k.a. KHURI, Mudalal); DOB 18 Jun Mudalal; Linked To: ILYUMZHINOV, Kirsan George; a.k.a. HASWANI, Jurj; a.k.a. 1957; POB Khoms, Syria; nationality Russia Nikolayevich). HESSWANI, Georges; a.k.a. HESWANI, (individual) [SYRIA] (Linked To: MAYALEH, "AKB RFA, OAO" (a.k.a. OPEN JOINT STOCK George; a.k.a. KHESOUANI, George; a.k.a. Adib; Linked To: RIDA, Batoul). COMPANY JOINT STOCK COMMERCIAL KHESOUANI, Georges); DOB 26 Sep 1946; KREMSONT ALLIANCE CORP. (a.k.a. BANK 'RUSSIAN FINANCIAL ALLIANCE'; a.k.a. POB Yabrud, Syria; nationality Syria; alt. KREMSONT COMMERCIAL INC.), Corner of RFA BANK; a.k.a. RUSSIAN FINANCIAL nationality Russia (individual) [SYRIA]. Eyre Street and Hutson Street, Blake Building, ALLIANCE BANK; a.k.a. "OJSC JSCB RFA"), HUDSOTRADE LIMITED, 118 Anexartisias No. 302, Belize City, Belize [SYRIA] (Linked To: per. Maly Karetny, d. 11-13, str. 1, Moscow Street, Suite 202, Limassol 3040, Cyprus; 14 KHURI, Mudalal). 127051, Russia; SWIFT/BIC MNGRRUMM; Gubkina Street, Moscow, Moscow Region KREMSONT COMMERCIAL INC. (a.k.a. Website www.rfabank.ru; all offices worldwide 117312, Russia; Website KREMSONT ALLIANCE CORP.), Corner of Eyre [SYRIA] (Linked To: KHURI, Mudalal; Linked To: http://www.primax.com.cy; Registration ID Street and Hutson Street, Blake Building, No. ILYUMZHINOV, Kirsan Nikolayevich). C81329 (Cyprus) [SYRIA] (Linked To: KHURI, 302, Belize City, Belize [SYRIA] (Linked To: "OJSC JSCB RFA" (a.k.a. OPEN JOINT STOCK Mudalal; Linked To: NICOLAOU, Nicos; Linked KHURI, Mudalal). COMPANY JOINT STOCK COMMERCIAL To: PRIMAX BUSINESS CONSULTANTS NICOLAOU, Nicos; DOB 06 Apr 1965; POB BANK 'RUSSIAN FINANCIAL ALLIANCE'; a.k.a. LIMITED). Cyprus; nationality Cyprus (individual) [SYRIA] RFA BANK; a.k.a. RUSSIAN FINANCIAL ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, (Linked To: IOANNOU, Ioannis; Linked To: ALLIANCE BANK; a.k.a. "AKB RFA, OAO"), per. Kirsan Nikolayevich); DOB 05 Apr 1962; POB PIRUSETI ENTERPRISES LTD; Linked To: Maly Karetny, d. 11-13, str. 1, Moscow 127051, Elista, Republic of Kalmykia, Russia (individual) KHURI, Mudalal). Russia; SWIFT/BIC MNGRRUMM; Website [SYRIA] (Linked To: MAYALEH, Adib; Linked To: OPEN JOINT STOCK COMPANY JOINT STOCK www.rfabank.ru; all offices worldwide [SYRIA] RIDA, Batoul). COMMERCIAL BANK 'RUSSIAN FINANCIAL (Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. ALLIANCE' (a.k.a. RFA BANK; a.k.a. RUSSIAN ILYUMZHINOV, Kirsan Nikolayevich). ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; POB FINANCIAL ALLIANCE BANK; a.k.a. "AKB RFA, Elista, Republic of Kalmykia, Russia (individual) OAO"; a.k.a. "OJSC JSCB RFA"), per. Maly • 12/01/15 [SYRIA] (Linked To: MAYALEH, Adib; Linked To: Karetny, d. 11-13, str. 1, Moscow 127051,

RIDA, Batoul). Russia; SWIFT/BIC MNGRRUMM; Website The following [SDGT] entries have been added to KHESOUANI, George (a.k.a. AL HASAWANI, www.rfabank.ru; all offices worldwide [SYRIA] OFAC's SDN List: George; a.k.a. HASAWANI, George; a.k.a. (Linked To: KHURI, Mudalal; Linked To: CHAD, Mustapha (a.k.a. TCHAD, Mustapha); HASWANI, George; a.k.a. HASWANI, Jurj; a.k.a. ILYUMZHINOV, Kirsan Nikolayevich). DOB 01 Jan 1978; nationality Chad (individual) HESSWANI, Georges; a.k.a. HESWANI, PRIMAX BUSINESS CONSULTANTS LIMITED, [SDGT] (Linked To: BOKO HARAM). George; a.k.a. HEWANI, George; a.k.a. 118 Anexartisias Street, 2nd Floor, Apt/Office NUR, Mammam (a.k.a. NUR, Mohammad; a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946; 202, Limassol, Cyprus; Registration ID HE NUR, Mohammed; a.k.a. NURA, Mohammed; POB Yabrud, Syria; nationality Syria; alt. 143062 (Cyprus) [SYRIA] (Linked To: KHURI, a.k.a. NURU, Mallam Ahmed; a.k.a. nationality Russia (individual) [SYRIA]. Mudalal; Linked To: NICOLAOU, Nicos). "MUHAMMAD, Muhammad"); DOB 01 Jan 1972; KHESOUANI, Georges (a.k.a. AL HASAWANI, RFA BANK (a.k.a. OPEN JOINT STOCK POB Maiduguri, Nigeria; nationality Nigeria George; a.k.a. HASAWANI, George; a.k.a. COMPANY JOINT STOCK COMMERCIAL (individual) [SDGT] (Linked To: BOKO HARAM). HASWANI, George; a.k.a. HASWANI, Jurj; a.k.a. BANK 'RUSSIAN FINANCIAL ALLIANCE'; a.k.a. NUR, Mohammad (a.k.a. NUR, Mammam; a.k.a. HESSWANI, Georges; a.k.a. HESWANI, RUSSIAN FINANCIAL ALLIANCE BANK; a.k.a. NUR, Mohammed; a.k.a. NURA, Mohammed; George; a.k.a. HEWANI, George; a.k.a. "AKB RFA, OAO"; a.k.a. "OJSC JSCB RFA"), a.k.a. NURU, Mallam Ahmed; a.k.a. KHESOUANI, George); DOB 26 Sep 1946; POB per. Maly Karetny, d. 11-13, str. 1, Moscow "MUHAMMAD, Muhammad"); DOB 01 Jan 1972; Yabrud, Syria; nationality Syria; alt. nationality 127051, Russia; SWIFT/BIC MNGRRUMM; POB Maiduguri, Nigeria; nationality Nigeria Russia (individual) [SYRIA]. Website www.rfabank.ru; all offices worldwide (individual) [SDGT] (Linked To: BOKO HARAM). KHOURY, Mudallal (a.k.a. KHURI, Mudalal; a.k.a. [SYRIA] (Linked To: KHURI, Mudalal; Linked To: NUR, Mohammed (a.k.a. NUR, Mammam; a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun 1957; ILYUMZHINOV, Kirsan Nikolayevich). NUR, Mohammad; a.k.a. NURA, Mohammed; POB Khoms, Syria; nationality Russia RUSSIAN FINANCIAL ALLIANCE BANK (a.k.a. a.k.a. NURU, Mallam Ahmed; a.k.a. (individual) [SYRIA] (Linked To: MAYALEH, OPEN JOINT STOCK COMPANY JOINT "MUHAMMAD, Muhammad"); DOB 01 Jan 1972; Adib; Linked To: RIDA, Batoul). STOCK COMMERCIAL BANK 'RUSSIAN POB Maiduguri, Nigeria; nationality Nigeria KHURI, Mudalal (a.k.a. KHOURY, Mudallal; a.k.a. FINANCIAL ALLIANCE'; a.k.a. RFA BANK; (individual) [SDGT] (Linked To: BOKO HARAM). KHURI, Mudalal Mtanyus); DOB 18 Jun 1957; a.k.a. "AKB RFA, OAO"; a.k.a. "OJSC JSCB

- 147 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

NURA, Mohammed (a.k.a. NUR, Mammam; a.k.a. (individual) [NPWMD] (Linked To: TANCHON STRATEGIC ROCKET FORCE OF THE NUR, Mohammad; a.k.a. NUR, Mohammed; COMMERCIAL BANK). KOREAN PEOPLE'S ARMY (a.k.a. STRATEGIC a.k.a. NURU, Mallam Ahmed; a.k.a. KIM, Chung Chong (a.k.a. KIM, Jung Jong), ROCKET FORCE; a.k.a. THE STRATEGIC "MUHAMMAD, Muhammad"); DOB 01 Jan 1972; Vietnam; DOB 07 Nov 1966; Passport ROCKET FORCE COMMAND OF KPA; a.k.a. POB Maiduguri, Nigeria; nationality Nigeria 199421147 (Korea, North) expires 29 Dec 2014; "STRATEGIC FORCE"; a.k.a. "STRATEGIC (individual) [SDGT] (Linked To: BOKO HARAM). alt. Passport 381110042 (Korea, North) expires FORCES"), Pyongyang, Korea, North [NPWMD]. NURU, Mallam Ahmed (a.k.a. NUR, Mammam; 25 Jan 2016; alt. Passport 563210184 (Korea, THE STRATEGIC ROCKET FORCE COMMAND a.k.a. NUR, Mohammad; a.k.a. NUR, North) expires 18 Jun 2018; Tanchon OF KPA (a.k.a. STRATEGIC ROCKET FORCE; Mohammed; a.k.a. NURA, Mohammed; a.k.a. Commercial Bank Representative in Vietnam a.k.a. STRATEGIC ROCKET FORCE OF THE "MUHAMMAD, Muhammad"); DOB 01 Jan 1972; (individual) [NPWMD] (Linked To: TANCHON KOREAN PEOPLE'S ARMY; a.k.a. POB Maiduguri, Nigeria; nationality Nigeria COMMERCIAL BANK). "STRATEGIC FORCE"; a.k.a. "STRATEGIC (individual) [SDGT] (Linked To: BOKO HARAM). KIM, Jung Jong (a.k.a. KIM, Chung Chong), FORCES"), Pyongyang, Korea, North [NPWMD]. TCHAD, Mustapha (a.k.a. CHAD, Mustapha); Vietnam; DOB 07 Nov 1966; Passport "STRATEGIC FORCE" (a.k.a. STRATEGIC DOB 01 Jan 1978; nationality Chad (individual) 199421147 (Korea, North) expires 29 Dec 2014; ROCKET FORCE; a.k.a. STRATEGIC ROCKET [SDGT] (Linked To: BOKO HARAM). alt. Passport 381110042 (Korea, North) expires FORCE OF THE KOREAN PEOPLE'S ARMY; "MUHAMMAD, Muhammad" (a.k.a. NUR, 25 Jan 2016; alt. Passport 563210184 (Korea, a.k.a. THE STRATEGIC ROCKET FORCE Mammam; a.k.a. NUR, Mohammad; a.k.a. NUR, North) expires 18 Jun 2018; Tanchon COMMAND OF KPA; a.k.a. "STRATEGIC Mohammed; a.k.a. NURA, Mohammed; a.k.a. Commercial Bank Representative in Vietnam FORCES"), Pyongyang, Korea, North [NPWMD]. NURU, Mallam Ahmed); DOB 01 Jan 1972; POB (individual) [NPWMD] (Linked To: TANCHON "STRATEGIC FORCES" (a.k.a. STRATEGIC Maiduguri, Nigeria; nationality Nigeria COMMERCIAL BANK). ROCKET FORCE; a.k.a. STRATEGIC ROCKET (individual) [SDGT] (Linked To: BOKO HARAM). KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam), FORCE OF THE KOREAN PEOPLE'S ARMY; Russia; DOB 11 Jul 1976; nationality Korea, a.k.a. THE STRATEGIC ROCKET FORCE North; Foreign Trade Bank of the Democratic COMMAND OF KPA; a.k.a. "STRATEGIC • 12/08/15 People's Republic of Korea Representative in FORCE"), Pyongyang, Korea, North [NPWMD].

The following [NPWMD] entries have been added Russia (individual) [NPWMD] (Linked To: The following [DPRK] entries have been added to to OFAC's SDN List: FOREIGN TRADE BANK OF THE OFAC's SDN List: DEMOCRATIC PEOPLE'S REPUBLIC OF CHOE, Song Il, Vietnam; DOB 08 Jun 1973; KOREA). HAEJIN SHIP MANAGEMENT COMPANY citizen Korea, North; Passport 472320665 KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam), LIMITED, Tonghung-dong, Chung-guyok, (Korea, North) expires 26 Sep 2017; alt. Russia; DOB 11 Jul 1976; nationality Korea, Pyongyang, Korea, North; Tonghung-dong, Passport 563120356 (Korea, North) issued 19 North; Foreign Trade Bank of the Democratic Central District, Pyongyang, Korea, North; Email Mar 2018; Tanchon Commercial Bank People's Republic of Korea Representative in Address [email protected]; Identification Representative in Vietnam (individual) [NPWMD] Russia (individual) [NPWMD] (Linked To: Number IMO 5814866 [DPRK]. (Linked To: TANCHON COMMERCIAL BANK). FOREIGN TRADE BANK OF THE PYONGJIN SHIP MANAGEMENT COMPANY CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk), DEMOCRATIC PEOPLE'S REPUBLIC OF LIMITED, Ryukkyo 1-dong, Pyongchon-guyok, Syria; DOB 18 Oct 1976; Passport 4721202031 KOREA). Pyongyang, Korea, North; 102 Ryuggyo 1-dong, (Korea, North) expires 21 Feb 2017; Tanchon KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25 Pyongchon District, Pyongyang, Korea, North; Commercial Bank Representative in Syria May 1972; Passport 563120630 (Korea, North) Identification Number IMO 5817790 [DPRK]. (individual) [NPWMD] (Linked To: TANCHON expires 20 Mar 2018; Tanchon Commercial YONGJIN SHIP MANAGEMENT COMPANY COMMERCIAL BANK). Bank Representative (individual) [NPWMD] LIMITED, Tonghung-dong, Chung-guyok, JANG, Bom Su (a.k.a. JANG, Pom Su), Syria; (Linked To: TANCHON COMMERCIAL BANK). Pyongyang, Korea, North; Tonghung-dong, DOB 15 Apr 1957; citizen Korea, North; Tanchon KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25 Central District, Korea, North; Email Address Commercial Bank Representative in Syria May 1972; Passport 563120630 (Korea, North) [email protected]; Identification (individual) [NPWMD] (Linked To: TANCHON expires 20 Mar 2018; Tanchon Commercial Number IMO 5814883; alt. Identification Number COMMERCIAL BANK). Bank Representative (individual) [NPWMD] IMO 5814906; alt. Identification Number IMO JANG, Pom Su (a.k.a. JANG, Bom Su), Syria; (Linked To: TANCHON COMMERCIAL BANK). 5820255 [DPRK]. DOB 15 Apr 1957; citizen Korea, North; Tanchon STRATEGIC ROCKET FORCE (a.k.a. Commercial Bank Representative in Syria STRATEGIC ROCKET FORCE OF THE (individual) [NPWMD] (Linked To: TANCHON • 12/09/15 KOREAN PEOPLE'S ARMY; a.k.a. THE COMMERCIAL BANK). STRATEGIC ROCKET FORCE COMMAND OF The following [SDGT] entries have been changed: JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk), KPA; a.k.a. "STRATEGIC FORCE"; a.k.a.

Syria; DOB 18 Oct 1976; Passport 4721202031 "STRATEGIC FORCES"), Pyongyang, Korea, (Korea, North) expires 21 Feb 2017; Tanchon North [NPWMD]. Commercial Bank Representative in Syria

- 148 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

LIBYAN ISLAMIC FIGHTING GROUP [FTO] 1942; POB Tokyo, Japan; citizen Cambodia de Lerdo, Estado de Mexico 50000, Mexico; [SDGT]. -to- LIBYAN ISLAMIC FIGHTING (individual) [TCO] (Linked To: YAKUZA). Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. GROUP [SDGT] . AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a. AEROAMANECER), Hangar 6 Zona C., Aviacion • 12/10/15 Gral. S/N, Toluca, Mexico 50200, Mexico; Paseo • 12/09/15 Tollocan 802 Poniente, Toluca de Lerdo, Estado The following [SDNTK] entries have been added The following [SDGT] entries have been added to to OFAC's SDN List: de Mexico 50000, Mexico; Folio Mercantil No. OFAC's SDN List: 3613-17 (Mexico) [SDNTK]. BURITICA HINCAPIE, Geova (a.k.a. "CAMILO DIARIO AMANECER, Paseo Tollocan 613 Ote., ERDOGAN, Emrah (a.k.a. "AL-KURDI, CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970; Col. Valle Verde, Toluca, Estado de Mexico C.P. Salahuddin"); DOB 1987 to 1989; POB Turkey; POB San Rafael, Antioquia, Colombia; Cedula 50130, Mexico; Gabino Barreda No. 86, Col. nationality Germany (individual) [SDGT]. No. 71215823 (Colombia) (individual) [SDNTK]. San Rafael, Del. Cuauhtemoc, Mexico, Distrito "AL-KURDI, Salahuddin" (a.k.a. ERDOGAN, LOS CHATAS, Bello, Antioquia, Colombia Federal C.P. 06470, Mexico; Website Emrah); DOB 1987 to 1989; POB Turkey; [SDNTK]. www.diarioamanecer.com.mx [SDNTK]. nationality Germany (individual) [SDGT]. MAYA RIOS, Edison (a.k.a. "GOMELO"); DOB 01 LIBIEN TELLA, Naim, Paseo San Carlos 319, Apr 1974; POB Medellin, Antioquia, Colombia; Fracc. San Carlos, Metepec, Mexico 52140, Cedula No. 98568816 (Colombia) (individual) • 12/09/15 Mexico; Vicente Guerrero 304, Toluca, Mexico [SDNTK]. 50110, Mexico; Paseo Tollocan 613 Oriente, MOTOS Y REPUESTOS JOTA, Calle 49 AA 99 The following [TCO] entries have been added to Colonia Valle Verde, Toluca, Mexico, Mexico; EE 58, Medellin, Antioquia, Colombia; Matricula OFAC's SDN List: DOB 30 May 1970; POB Toluca, Mexico, Mercantil No 21-567083-02 (Medellin) [SDNTK]. Mexico; R.F.C. LITN-700530-6N0 (Mexico); GOTO, Tadamasa (Japanese: 後藤忠正; ZAPATA BERRIO, Jorge Oswaldo (a.k.a. C.U.R.P. LITN700530HMCBLM01 (Mexico); Japanese: 後藤忠政) (a.k.a. GOTOU, Chyuei; "JONAS"); DOB 15 May 1979; POB Bello, I.F.E. LBTLNM70053015000 (Mexico) a.k.a. "AJA, Chuei" (Japanese: アジャ忠叡); Antioquia, Colombia; Cedula No. 71216000 (individual) [SDNTK] (Linked To: AEROLINEAS a.k.a. "CHUEI" (Japanese: 忠叡); a.k.a. (Colombia) (individual) [SDNTK] (Linked To: AMANECER, S.A. DE C.V.; Linked To: DIARIO "OKNHA, Chuei"), Cambodia; DOB 16 Sep MOTOS Y REPUESTOS JOTA). AMANECER; Linked To: UNOMASUNO; Linked 1942; POB Tokyo, Japan; citizen Cambodia "CAMILO CHATA" (a.k.a. BURITICA HINCAPIE, To: VALGO GRUPO DE INVERSION S.A. DE (individual) [TCO] (Linked To: YAKUZA). Geova; a.k.a. "MI VIEJO"); DOB 18 Sep 1970; C.V.). GOTOU, Chyuei (a.k.a. GOTO, Tadamasa POB San Rafael, Antioquia, Colombia; Cedula UNO MAS UNO (a.k.a. UNOMASUNO), Gabino (Japanese: 後藤忠正; Japanese: 後藤忠政); No. 71215823 (Colombia) (individual) [SDNTK]. Barreda No. 86, Col. San Rafael, Del. a.k.a. "AJA, Chuei" (Japanese: アジャ忠叡); "GOMELO" (a.k.a. MAYA RIOS, Edison); DOB 01 Cuauhtemoc, Mexico, Distrito Federal C.P. a.k.a. "CHUEI" (Japanese: 忠叡); a.k.a. Apr 1974; POB Medellin, Antioquia, Colombia; 06470, Mexico; Website "OKNHA, Chuei"), Cambodia; DOB 16 Sep Cedula No. 98568816 (Colombia) (individual) www.unomasuno.com.mx [SDNTK]. 1942; POB Tokyo, Japan; citizen Cambodia [SDNTK]. UNOMASUNO (a.k.a. UNO MAS UNO), Gabino (individual) [TCO] (Linked To: YAKUZA). "JONAS" (a.k.a. ZAPATA BERRIO, Jorge Barreda No. 86, Col. San Rafael, Del. "AJA, Chuei" (Japanese: アジャ忠叡) (a.k.a. Oswaldo); DOB 15 May 1979; POB Bello, Cuauhtemoc, Mexico, Distrito Federal C.P. GOTO, Tadamasa (Japanese: 後藤忠正; Antioquia, Colombia; Cedula No. 71216000 06470, Mexico; Website Japanese: 後藤忠政); a.k.a. GOTOU, Chyuei; (Colombia) (individual) [SDNTK] (Linked To: www.unomasuno.com.mx [SDNTK]. a.k.a. "CHUEI" (Japanese: 忠叡); a.k.a. MOTOS Y REPUESTOS JOTA). VALGO GRUPO DE INVERSION S.A. DE C.V., "OKNHA, Chuei"), Cambodia; DOB 16 Sep "MI VIEJO" (a.k.a. BURITICA HINCAPIE, Geova; Avenida Bogota 3007, Colonia Circunvalacion 1942; POB Tokyo, Japan; citizen Cambodia a.k.a. "CAMILO CHATA"); DOB 18 Sep 1970; Americas, Guadalajara, Jalisco CP 44630, (individual) [TCO] (Linked To: YAKUZA). POB San Rafael, Antioquia, Colombia; Cedula Mexico; Folio Mercantil No. 22071 (Mexico) "CHUEI" (Japanese: 忠叡) (a.k.a. GOTO, No. 71215823 (Colombia) (individual) [SDNTK]. [SDNTK]. Tadamasa (Japanese: 後藤忠正; Japanese:

後藤忠政); a.k.a. GOTOU, Chyuei; a.k.a. "AJA, The following [SDNTK] entries have been • 12/16/ 15 Chuei" (Japanese: アジャ忠叡); a.k.a. "OKNHA, changed:

Chuei"), Cambodia; DOB 16 Sep 1942; POB The following [SDNTK] entries have been added Tokyo, Japan; citizen Cambodia (individual) GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ to OFAC's SDN List: VALENCIA, Abigael; a.k.a. GONZALEZ [TCO] (Linked To: YAKUZA). "OKNHA, Chuei" (a.k.a. GOTO, Tadamasa AEROAMANECER (a.k.a. AEROLINEAS VALENCIA, Abigail; a.k.a. GONZALEZ (Japanese: 後藤忠正; Japanese: 後藤忠政); AMANECER, S.A. DE C.V.), Hangar 6 Zona C., VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, a.k.a. GOTOU, Chyuei; a.k.a. "AJA, Chuei" Aviacion Gral. S/N, Toluca, Mexico 50200, Jonathan Paul; a.k.a. TAK TOLEDO, Paul (Japanese: アジャ忠叡); a.k.a. "CHUEI" Mexico; Paseo Tollocan 802 Poniente, Toluca Jonathan); DOB 18 Oct 1972; alt. DOB 28 Oct (Japanese: 忠叡)), Cambodia; DOB 16 Sep 1979; POB Aguililla, Michoacan, Mexico; alt.

- 149 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

POB Guadalajara, Jalisco, Mexico; alt. POB C.U.R.P. GOVL72 1018HMNNLS08 (Mexico) GONZALEZ VALENCIA, Abigail; a.k.a. TAK Apatzingan, Michoacan, Mexico; Gender Male; (individual) [SDNTK] ( Linked To: LOS CUINIS; TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Passport JX755855 (Canada); C.U.R.P. Linked To: VALGO GRUPO DE INVERSION Paul Jonathan) , Paseo Royal Country 5395 -31, GOVA721018HMNNLB07 (Mexico); alt. S.A. DE C.V. ). Fraccionamiento Royal Country, Zapopan, C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28 C.U.R.P. GOVL721018HMNNLS08 (Mexico) FLORES, Luis Angel; a.k.a. GONZALEZ Oct 1979; POB Aguililla, Mi choacan, Mexico; alt. (individual) [SDNTK] (Linked To: LOS CUINIS). - VALENCIA, Abigael; a.k.a. GONZALEZ POB Guadalajara, Jalisco, Mexico; alt. POB to- GOMEZ FLORES, Luis Angel (a.k.a. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Apatzingan, Michoacan, Mexico; Gender Male; GONZALEZ VALENCIA, Abigael; a.k.a. Jonathan Paul; a.k.a. TAK TOLEDO, Paul Passport JX755855 (Canada); C.U.R.P. GONZALEZ VALENCIA, Abigail; a.k.a. Jonathan); DOB 18 Oct 1972; alt. DOB 28 Oct GOVA721018HMNNLB07 (Mexico); alt. GONZALEZ VALENCIA, Luis Angel; a.k.a. TAK 1979; POB Aguililla, Michoacan, Mexico; alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, POB Guadalajara, Jalisco, Mexico; alt. POB C.U.R.P. GOVL721018HMNNLS08 (Mexi co) Paul Jonathan) , Paseo Royal Country 5395 -31, Apatzingan, Michoacan, Mexico; Gender Male; (individual) [SDNTK] ( Linked To: LOS CUINIS; Fraccionamiento Royal Country, Zapopan, Passport JX755855 (Canada); C.U.R.P. Linked To: VALGO GRUPO DE INVERSION Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28 GOVA721018HMNNLB07 (Mexico); alt. S.A. DE C.V. ). Oct 1979; POB Aguililla, Michoacan, Mexico; alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. TAK TOLEDO, Jonathan Paul (a.k.a. GOMEZ POB Guadalajara, Jalisco, Mexico; alt. POB C.U.R.P. GOVL721018HMNNLS08 (Mexico) FLORES, Luis Angel; a.k.a. GONZALEZ Apatzingan, Michoacan, Mexico; Gender Male; (individual) [SDNTK] (Linked To: LOS CUINIS). - VALENCIA, Abigael; a.k.a. GONZALEZ Passport JX755855 (Canada); C.U.R.P. to- GONZALEZ VALENCIA, Abigail (a.k.a. VALENCIA, Abigail; a.k.a. GONZALEZ GOVA721018HMNNLB07 (Mexico); alt. GOMEZ FLORES, Luis Angel; a.k.a. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. GONZALEZ VALENCIA, Abigael; a.k.a. Paul Jonathan); DOB 18 Oct 1972; alt. DOB 28 C.U.R. P. GOVL721018HMNNLS08 (Mexico) GONZALEZ VALENCIA, Luis Angel; a.k.a. TAK Oct 1979; POB Aguililla, Michoacan, Mexico; alt. (individual) [SDNTK] ( Linked To: LOS CUINIS; TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, POB Guadalajara, Jalisco, Mexico; alt. POB Linked To: VALGO GRUPO DE INVERSION Paul Jonathan) , Paseo Royal Country 5395 -31, Apatzingan, Michoacan, Mexico; Gender Male; S.A. DE C.V. ). Fraccionamiento Royal Country, Zapopan, Passport JX755855 (Canada); C.U.R.P. GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28 GOVA721018HMNNLB07 (Mexico); alt. FLORES, Luis Angel; a.k.a. GONZALEZ Oct 1979; POB Agui lilla, Michoacan, Mexico; alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. VALENCIA, Abigail; a.k.a. GONZALEZ POB Guadalajara, Jalisco, Mexico; alt. POB C.U.R.P. GOVL721018HMNNLS08 (Mexico) VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Apatzingan, Michoacan, Mexico; Gender Male; (individual) [SDNTK] (Linked To: LOS CUINIS). - Jonathan Paul; a.k.a. TAK TOLEDO, Paul Passport JX755855 (Canada); C.U.R.P. to- TAK TOLEDO, Jonathan Paul (a.k.a. Jonathan); DOB 18 Oct 1972; alt. DOB 28 Oct GOVA721018HMNNLB07 (Mexico); alt. GOMEZ FLORES, Luis Angel; a.k.a. 1979; POB Aguililla, Michoacan, Mexico; alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. GONZALEZ VALENCIA, Abigael; a.k.a. POB Guadalajara, Jalisco, Mexico; alt. POB C.U.R.P. GOVL721018HMNNL S08 (Mexico) GONZALEZ VALENCIA, Abigail; a.k.a. Apatzingan, Michoacan, Mexico; Gender Male; (individual) [SDNTK] ( Linked To: LOS CUINIS; GONZALEZ VALENCIA, Luis Angel; a.k.a. TAK Passport JX755855 (Canada); C.U.R.P. Linked To: VALGO GRUPO DE INVERSION TOLEDO, Paul Jonathan) , Paseo Royal Country GOVA721018HMNNLB07 (Mexico); alt. S.A. DE C.V. ). 5395 -31, Fraccionamiento Royal Country, C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. GONZALEZ VALENCIA, Luis Angel (a.k.a. Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; alt. C.U.R.P. GOVL721018HMNNLS08 (Mexico) GOMEZ FLORES, Luis Angel; a.k.a. DOB 28 Oct 1979; POB Aguililla, Michoacan, (individual) [SDNTK] (Linked To: LOS CUINIS). - GONZALEZ VALENCIA, Abigael; a.k.a. Mexico; alt. POB Guadalajara, Jalisco, Mexico; to- GONZALEZ VALENCIA, Abigael (a.k.a. GONZALEZ VALENCIA, Abigail; a.k.a. TAK alt. POB Apatzingan, Michoacan, Mexico; GOMEZ FLORES, Luis Angel; a.k.a. TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Gender Male; Passport JX755855 (Canada); GONZALEZ VALENCIA, Abigail; a.k.a. Paul Jonathan); DOB 18 Oct 1972; alt. DOB 28 C.U.R.P. GOVA721018HMNNLB07 (Mexico); GONZALEZ VALENCIA, Luis Angel; a.k.a. TAK Oct 1979; POB Aguililla, Michoacan, Mexico; alt. alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, POB Guadalajara, Jalisco, Mexico; alt. POB alt. C.U.R.P. GOVL721018HMNNLS08 (Mexico) Paul Jonathan) , Paseo Royal Country 5395 -31, Apatzingan, Michoacan, Mexico; Gender Male; (individual) [SDNTK] ( Linked To: LOS CUINIS; Fraccionamiento Royal Country, Zapopan, Passport JX755855 (Canada); C.U.R.P. Linked To: VALGO GRUPO DE INVERSION Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 28 GOVA721018HMNNLB07 (Mexico); alt. S.A. DE C.V. ). Oct 1979; POB Aguililla, Michoacan, Mexico; alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. TAK TOLEDO, Paul Jonathan (a.k.a. GOMEZ POB Guadalajara, Jalisco, Mexico; alt. POB C.U.R.P. GOVL721018HMNNLS08 (Mexico) FLORES, Luis Angel; a.k.a. GONZALEZ Apatzingan, Michoacan, Mexico; Gender Male; (individual) [SDNTK] (Linked To: LOS CUINIS). - VALENCIA, Abigael; a.k.a. GONZALEZ Passport JX755855 (Canada); C.U.R.P. to- GONZALEZ VALENCIA, Luis Angel (a.k.a. VALENCIA, Abigail; a.k.a. GONZALEZ GOVA721018HMNNLB07 (Mexico); alt. GOMEZ FLORES, Luis Angel; a.k.a. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. GONZALEZ VALENCIA, Abigael; a.k.a. Jonathan Paul); DOB 18 Oct 1972; alt. DOB 28

- 150 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Oct 1979; POB Aguililla, Michoacan, Mexico; alt. NIYONZIMA, Salvator; a.k.a. "Kazungu"), Kamenge, Bujumbura, Burundi; nationality POB Guadalajara, Jalisco, Mexico; alt. POB Kinanira III, Kinindo, Bujumbura 257, Burundi; Burundi; Gender Male (individual) [BURUNDI]. Apatzingan, Michoacan, Mexico; Gender Male; DOB 17 May 1960; alt. DOB 17 Jun 1960; alt. "Kazungu" (a.k.a. NIJONZIMA, Joseph; a.k.a. Passport JX755855 (Canada); C.U.R.P. DOB 02 Jan 1967; alt. DOB 06 Mar 1956; POB NIYONZIMA, Joseph; a.k.a. NIYONZIMA, GOVA721018HMNNLB07 (Mexico); alt. Bukeye, Burundi; alt. POB Kanyosha Commune, Mathias Joseph; a.k.a. NIYONZIMA, Salvator), C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt. Mubimbi, Bujumbura-Rural Province, Burundi; Kinanira III, Kinindo, Bujumbura 257, Burundi; C.U.R.P. GOVL721018HMNNLS08 (Mexico) nationality Burundi; Passport OP0053090 DOB 17 May 1960; alt. DOB 17 Jun 1960; alt. (individual) [SDNTK] (Linked To: LOS CUINIS). - (Burundi); alt. Passport OP0000185 (Burundi) DOB 02 Jan 1967; alt. DOB 06 Mar 1956; POB to- TAK TOLEDO, Paul Jonathan (a.k.a. issued 28 Jul 2011 expires 28 Jul 2016 Bukeye, Burundi; alt. POB Kanyosha Commune, GOMEZ FLORES, Luis Angel; a.k.a. (individual) [BURUNDI]. Mubimbi, Bujumbura-Rural Province, Burundi; GONZALEZ VALENCIA, Abigael; a.k.a. NIYONZIMA, Joseph (a.k.a. NIJONZIMA, Joseph; nationality Burundi; Passport OP0053090 GONZALEZ VALENCIA, Abigail; a.k.a. a.k.a. NIYONZIMA, Mathias Joseph; a.k.a. (Burundi); alt. Passport OP0000185 (Burundi) GONZALEZ VALENCIA, Luis Angel; a.k.a. TAK NIYONZIMA, Salvator; a.k.a. "Kazungu"), issued 28 Jul 2011 expires 28 Jul 2016 TOLEDO, Jonathan Paul) , Paseo Royal Country Kinanira III, Kinindo, Bujumbura 257, Burundi; (individual) [BURUNDI]. 5395 -31, Fraccionamiento Royal Country, DOB 17 May 1960; alt. DOB 17 Jun 1960; alt. "Ndakugarika" (a.k.a. NDIRAKOBUCA, Gervais; Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; alt. DOB 02 Jan 1967; alt. DOB 06 Mar 1956; POB a.k.a. NDIRAKOBUCHA, Gervais), Burundi; DOB 28 Oct 1979; POB Aguililla, Michoacan, Bukeye, Burundi; alt. POB Kanyosha Commune, DOB 01 Aug 1970; nationality Burundi; Passport Mexico; alt. POB Guadalajara, Jalisco, Mexico; Mubimbi, Bujumbura-Rural Province, Burundi; DP0000761; General; Chief of Staff, Ministry of alt. POB Apatzingan, Michoacan, Mexico; nationality Burundi; Passport OP0053090 Public Security; Chief of Cabinet for Police Gender Male; Passport JX755855 (Canada); (Burundi); alt. Passport OP0000185 (Burundi) Affairs; Burundian National Police Chief of C.U.R.P. GOVA721018HMNNLB07 (Mexico); issued 28 Jul 2011 expires 28 Jul 2016 Cabinet (individual) [BURUNDI]. alt. C.U.R.P. GOFL721018HJCMLS02 (Mexico); (individual) [BURUNDI]. alt. C.U.R.P. GOVL721018HMNNLS08 (Mexico) NIYONZIMA, Mathias Joseph (a.k.a. NIJONZIMA, • 12/18/15 (individual) [SDNTK] ( Linked To: LOS CUINIS; Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a.

Linked To: VALGO GRUPO DE INVERSION NIYONZIMA, Salvator; a.k.a. "Kazungu"), The following [CAR] entries have been added to S.A. DE C.V. ). Kinanira III, Kinindo, Bujumbura 257, Burundi; OFAC's SDN List: DOB 17 May 1960; alt. DOB 17 Jun 1960; alt. GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a. GEYE, DOB 02 Jan 1967; alt. DOB 06 Mar 1956; POB • 12/18/ 15 Aroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, Bukeye, Burundi; alt. POB Kanyosha Commune,

Haroun), Bangui, Central African Republic; DOB The following [BURUNDI] entries have been Mubimbi, Bujumbura-Rural Province, Burundi; 30 Jan 1968; alt. DOB 30 Jan 1969; Passport added to OFAC's SDN List: nationality Burundi; Passport OP0053090 O00065872 (Central African Republic) expires (Burundi); alt. Passport OP0000185 (Burundi) NDIRAKOBUCA, Gervais (a.k.a. 30 Dec 2019 (individual) [CAR]. issued 28 Jul 2011 expires 28 Jul 2016 NDIRAKOBUCHA, Gervais; a.k.a. GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GEYE, (individual) [BURUNDI]. "Ndakugarika"), Burundi; DOB 01 Aug 1970; Aroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, NIYONZIMA, Salvator (a.k.a. NIJONZIMA, nationality Burundi; Passport DP0000761; Haroun), Bangui, Central African Republic; DOB Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a. General; Chief of Staff, Ministry of Public 30 Jan 1968; alt. DOB 30 Jan 1969; Passport NIYONZIMA, Mathias Joseph; a.k.a. "Kazungu"), Security; Chief of Cabinet for Police Affairs; O00065872 (Central African Republic) expires Kinanira III, Kinindo, Bujumbura 257, Burundi; Burundian National Police Chief of Cabinet 30 Dec 2019 (individual) [CAR]. DOB 17 May 1960; alt. DOB 17 Jun 1960; alt. (individual) [BURUNDI]. GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, DOB 02 Jan 1967; alt. DOB 06 Mar 1956; POB NDIRAKOBUCHA, Gervais (a.k.a. Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, Bukeye, Burundi; alt. POB Kanyosha Commune, NDIRAKOBUCA, Gervais; a.k.a. "Ndakugarika"), Haroun), Bangui, Central African Republic; DOB Mubimbi, Bujumbura-Rural Province, Burundi; Burundi; DOB 01 Aug 1970; nationality Burundi; 30 Jan 1968; alt. DOB 30 Jan 1969; Passport nationality Burundi; Passport OP0053090 Passport DP0000761; General; Chief of Staff, O00065872 (Central African Republic) expires (Burundi); alt. Passport OP0000185 (Burundi) Ministry of Public Security; Chief of Cabinet for 30 Dec 2019 (individual) [CAR]. issued 28 Jul 2011 expires 28 Jul 2016 Police Affairs; Burundian National Police Chief of GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. (individual) [BURUNDI]. Cabinet (individual) [BURUNDI]. GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. SINDUHIJE, Alexis (a.k.a. SINHUHIJE, Alexis); NGENDAKUMANA, Leonard; DOB 24 Nov 1968; GUEYE, Haroun), Bangui, Central African DOB 05 May 1967; alt. DOB 05 May 1966; POB nationality Burundi; Passport DP0000885; Republic; DOB 30 Jan 1968; alt. DOB 30 Jan Kamenge, Bujumbura, Burundi; nationality General; Burundian National Intelligence Service 1969; Passport O00065872 (Central African Burundi; Gender Male (individual) [BURUNDI]. (SNR) Cabinet Chief (former) (individual) Republic) expires 30 Dec 2019 (individual) SINHUHIJE, Alexis (a.k.a. SINDUHIJE, Alexis); [BURUNDI]. [CAR]. DOB 05 May 1967; alt. DOB 05 May 1966; POB NIJONZIMA, Joseph (a.k.a. NIYONZIMA, Joseph; GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. a.k.a. NIYONZIMA, Mathias Joseph; a.k.a. GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.

- 151 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

GUAYE, Haroun), Bangui, Central African 911-10-77 (Central African Republic) (individual) RODKIN, Andrey); DOB 23 Sep 1976 Republic; DOB 30 Jan 1968; alt. DOB 30 Jan [CAR]. (individual) [UKRAINE-EO13660]. 1969; Passport O00065872 (Central African "The Butcher of Paoua" (a.k.a. NGAIKOISSET, RODKIN, Andrei Nikolaevich (a.k.a. RODKIN, Republic) expires 30 Dec 2019 (individual) Eugene; a.k.a. NGAIKOSSE, Eugene Barret; Andrei (Cyrillic: РОДКИН, Андрей); a.k.a. [CAR]. a.k.a. NGAIKOSSET, Eugene Barret; a.k.a. RODKIN, Andrey); DOB 23 Sep 1976 NGAIKOISSET, Eugene (a.k.a. NGAIKOSSE, NGAIKOUESSET, Eugene; a.k.a. NGAKOSSET, (individual) [UKRAINE-EO13660]. Eugene Barret; a.k.a. NGAIKOSSET, Eugene Eugene), Bangui, Central African Republic; DOB RODKIN, Andrey (a.k.a. RODKIN, Andrei (Cyrillic: Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a. 08 Oct 1967; alt. DOB 10 Aug 1967; POB РОДКИН, Андрей); a.k.a. RODKIN, Andrei NGAKOSSET, Eugene; a.k.a. "The Butcher of Bossangoa, Central African Republic; nationality Nikolaevich); DOB 23 Sep 1976 (individual) Paoua"), Bangui, Central African Republic; DOB Central African Republic; Identification Number [UKRAINE-EO13660]. 08 Oct 1967; alt. DOB 10 Aug 1967; POB 911-10-77 (Central African Republic) (individual) TABACHNIK, Dmitry (a.k.a. TABACHNYK, Bossangoa, Central African Republic; nationality [CAR]. Dmytriy; a.k.a. TABACHNYK, Dmytro Central African Republic; Identification Number Volodymyrovych); DOB 28 Nov 1963 (individual) 911-10-77 (Central African Republic) (individual) [UKRAINE-EO13660]. • 12/22/15 [CAR]. TABACHNYK, Dmytriy (a.k.a. TABACHNIK,

NGAIKOSSE, Eugene Barret (a.k.a. The following [UKRAINE -EO13660] entries have Dmitry; a.k.a. TABACHNYK, Dmytro NGAIKOISSET, Eugene; a.k.a. NGAIKOSSET, been added to OFAC's SDN List: Volodymyrovych); DOB 28 Nov 1963 (individual) Eugene Barret; a.k.a. NGAIKOUESSET, [UKRAINE-EO13660]. DEYNEGO, Vladislav Nykolayevich (a.k.a. Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a. TABACHNYK, Dmytro Volodymyrovych (a.k.a. DEYNEGO, Vladyslav Nykolayevych); DOB 12 "The Butcher of Paoua"), Bangui, Central African TABACHNIK, Dmitry; a.k.a. TABACHNYK, Mar 1964 (individual) [UKRAINE-EO13660]. Republic; DOB 08 Oct 1967; alt. DOB 10 Aug Dmytriy); DOB 28 Nov 1963 (individual) DEYNEGO, Vladyslav Nykolayevych (a.k.a. 1967; POB Bossangoa, Central African [UKRAINE-EO13660]. DEYNEGO, Vladislav Nykolayevich); DOB 12 Republic; nationality Central African Republic; TSYPLAKOV, Gennady (a.k.a. TSYPLAKOV, Mar 1964 (individual) [UKRAINE-EO13660]. Identification Number 911-10-77 (Central African Sergey Gennadevich); DOB 01 May 1983 KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN, Republic) (individual) [CAR]. (individual) [UKRAINE-EO13660]. Oleksandr); DOB 30 Aug 1977 (individual) NGAIKOSSET, Eugene Barret (a.k.a. TSYPLAKOV, Sergey Gennadevich (a.k.a. [UKRAINE-EO13660]. NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE, TSYPLAKOV, Gennady); DOB 01 May 1983 KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr Eugene Barret; a.k.a. NGAIKOUESSET, (individual) [UKRAINE-EO13660]. Igorevich); DOB 30 Aug 1977 (individual) Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a. ZAKHARCHENKO, Vitaliy Yuriyovych; DOB 20 [UKRAINE-EO13660]. "The Butcher of Paoua"), Bangui, Central African Jan 1963; POB Kostiantynivka, Donetsk Region, KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey Republic; DOB 08 Oct 1967; alt. DOB 10 Aug Ukraine (individual) [UKRAINE-EO13660] Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29 1967; POB Bossangoa, Central African (Linked To: YANUKOVYCH, Viktor Fedorovych). Sep 1982 (individual) [UKRAINE-EO13660]. Republic; nationality Central African Republic; KOZYAKOV, Sergey Yurievich (a.k.a. The following [UKRAINE -EO13685] entries have Identification Number 911-10-77 (Central African KOZYAKOV, Sergey; a.k.a. KOZYAKOV, been added to OFAC's SDN List: Republic) (individual) [CAR]. Serhiy); DOB 29 Sep 1982 (individual) NGAIKOUESSET, Eugene (a.k.a. NGAIKOISSET, AGROFIRMA MAGARACH NATSIONALNOGO [UKRAINE-EO13660]. Eugene; a.k.a. NGAIKOSSE, Eugene Barret; INSTYTUTU VYNOGRADU I VYNA KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey; a.k.a. NGAIKOSSET, Eugene Barret; a.k.a. MAGARACH, DP (a.k.a. DERZHAVNE a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29 NGAKOSSET, Eugene; a.k.a. "The Butcher of PIDPRYEMSTVO AGROFIRMA MAGARACH Sep 1982 (individual) [UKRAINE-EO13660]. Paoua"), Bangui, Central African Republic; DOB NATSIONALNOGO INSTYTUTU VYNOGRADU NIKITIN, Vasiliy Aleksandrovich (Cyrillic: 08 Oct 1967; alt. DOB 10 Aug 1967; POB I VYNA MAGARACH; a.k.a. НИКИТИН, Василий Александрович) (a.k.a. Bossangoa, Central African Republic; nationality GOSUDARSTVENOYE PREDPRIYATIYE NIKITIN, Vasily; a.k.a. NIKITIN, Vasyl); DOB 25 Central African Republic; Identification Number AGRO-FIRMA MAGARACH NACIONALNOGO Nov 1971 (individual) [UKRAINE-EO13660]. 911-10-77 (Central African Republic) (individual) INSTITUTA VINOGRADA I VINA MAGARACH; NIKITIN, Vasily (a.k.a. NIKITIN, Vasiliy [CAR]. a.k.a. MAGARACH AGRICULTURAL Aleksandrovich (Cyrillic: НИКИТИН, Василий NGAKOSSET, Eugene (a.k.a. NGAIKOISSET, COMPANY OF NATIONAL INSTITUTE OF Александрович); a.k.a. NIKITIN, Vasyl); DOB Eugene; a.k.a. NGAIKOSSE, Eugene Barret; WINE AND GRAPES MAGARACH; a.k.a. 25 Nov 1971 (individual) [UKRAINE-EO13660]. a.k.a. NGAIKOSSET, Eugene Barret; a.k.a. STATE ENTERPRISE AGRICULTURAL NIKITIN, Vasyl (a.k.a. NIKITIN, Vasiliy NGAIKOUESSET, Eugene; a.k.a. "The Butcher COMPANY MAGARACH NATIONAL Aleksandrovich (Cyrillic: НИКИТИН, Василий of Paoua"), Bangui, Central African Republic; INSTITUTE OF VINE AND WINE MAGARACH; Александрович); a.k.a. NIKITIN, Vasily); DOB DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB a.k.a. STATE ENTERPRISE MAGARACH OF 25 Nov 1971 (individual) [UKRAINE-EO13660]. Bossangoa, Central African Republic; nationality THE NATIONAL INSTITUTE OF WINE), Bud. 9 RODKIN, Andrei (Cyrillic: РОДКИН, Андрей) Central African Republic; Identification Number vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, (a.k.a. RODKIN, Andrei Nikolaevich; a.k.a.

- 152 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Crimea 98433, Ukraine; 9 Chapayeva str., Vilino, Brestska Street, Sevastopol, Crimea 99001, CLOSED JOINT STOCK COMPANY GENBANK Bakhchisaray Region, Crimea 98433, Ukraine; 9 Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, (a.k.a. AKTSIONERNOE OBSHCHESTVO Chapayeva str., Vilino, Bakhchisarayski district Crimea 299001, Ukraine; SWIFT/BIC GENBANK (Cyrillic: АКЦИОНЕРНОЕ 98433, Ukraine; 9, Chapaeva Str., Vilino, MORKUAUK; Website www.morskoybank.com; ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO Bakhchisaray Region, Crimea 98433, Ukraine; Email Address [email protected]; (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK Website http://magarach-institut.ru/; Email Registration ID 1149204013397 [UKRAINE- COMPANY GENBANK; a.k.a. JSC GENBANK), Address [email protected]; Registration ID EO13685]. Ozerkovskaya Naberezhnaya 12, Moscow 11231070006000476 (Ukraine); Government AZOVSKY LIKEROGORILCHANY ZAVOD, 115184, Russia; Ulitsa Sevastopolskaya 13, Gazette Number 31332064 (Ukraine) KRYMSKE RESPUBLIKANSKE Simferopol 295011, Ukraine; SWIFT/BIC [UKRAINE-EO13685]. PIDPRYEMSTVO (a.k.a. AZOVSKY LIKEROVO- GEOORUMM; Website www.genbank.ru; Email AKTSIONERNOE OBSCHESTVO DOCHNY ZAVOD; a.k.a. CRIMEAN Address [email protected]; Registration ID 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC ENTERPRISE AZOV DISTILLERY PLANT; 1137711000074 (Russia) [UKRAINE-EO13685]. YALTA-FILM; a.k.a. FILM STUDIO YALTA-FILM; a.k.a. CRIMEAN REPUBLICAN ENTERPRISE COMMERCIAL JOINT-STOCK BANK a.k.a. JOINT STOCK COMPANY YALTA FILM AZOV DISTILLERY; a.k.a. CRIMEAN VERHNEVOLGSKY (a.k.a. OAO KB STUDIO; a.k.a. JSC YALTA FILM STUDIO; REPUBLICAN ENTERPRISE AZOVSKY VERKHNEVOLZHSKIY; a.k.a. OJSC CB a.k.a. KINOSTUDIYA YALTA-FILM; a.k.a. OAO LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE VERKHNEVOLZHSKY; a.k.a. OPEN JOINT YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA RESPUBLIKANSKE PIDPRYEMSTVO STOCK COMPANY COMMERCIAL BANK FILM STUDIO; a.k.a. YALTA FILM STUDIOS), AZOVSKY LIKEROGORILCHANY ZAVOD), VERKHNEVOLZHSKY; a.k.a. OTKRYTOE Ulitsa Mukhina, Building 3, Yalta, Crimea Bud. 40 vul. Zaliznychna, Smt Azovske, AKTSIONERNOE OBSHCHESTVO 298063, Ukraine; Sevastopolskaya 4, Yalta, Dzhankoisky R-N, Crimea 96178, Ukraine; 40 KOMMERCHESKIY BANK Crimea, Ukraine; Registration ID 30993572 Railway St., Azov, Dzhankoy District 96178, VERKHNEVOLZHSKIY; a.k.a. PUBLIC [UKRAINE-EO13685]. Ukraine; 40 Zeleznodorozhnaya str., Azov, COMMERCIAL JOINT-STOCK BANK AKTSIONERNOE OBSHCHESTVO GENBANK Jankoysky District 96178, Ukraine; Registration VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ID 01271681 (Ukraine) [UKRAINE-EO13685]. 1a, Rybinsk, Yaroslavskaya Oblast 152903, ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a. Russia; Ulitsa Suvorova 39A, Sevastopol, COMPANY GENBANK; a.k.a. GENBANK, AO AZOVSKY LIKEROGORILCHANY ZAVOD, Crimea 299011, Ukraine; Pereulok Pionerskiy 5, (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK KRYMSKE RESPUBLIKANSKE Simferopol, Crimea 295011, Ukraine; COMPANY GENBANK; a.k.a. JSC GENBANK), PIDPRYEMSTVO; a.k.a. CRIMEAN SWIFT/BIC VECARU21; alt. SWIFT/BIC Ozerkovskaya Naberezhnaya 12, Moscow ENTERPRISE AZOV DISTILLERY PLANT; VVBKRU2Y; Website www.vvbank.ru; Email 115184, Russia; Ulitsa Sevastopolskaya 13, a.k.a. CRIMEAN REPUBLICAN ENTERPRISE Address [email protected]; Registration ID Simferopol 295011, Ukraine; SWIFT/BIC AZOV DISTILLERY; a.k.a. CRIMEAN 1027600000185 (Russia) [UKRAINE-EO13685]. GEOORUMM; Website www.genbank.ru; Email REPUBLICAN ENTERPRISE AZOVSKY CRIMEAN ENTERPRISE AZOV DISTILLERY Address [email protected]; Registration ID LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE PLANT (a.k.a. AZOVSKY 1137711000074 (Russia) [UKRAINE-EO13685]. RESPUBLIKANSKE PIDPRYEMSTVO LIKEROGORILCHANY ZAVOD, KRYMSKE AKTSIONERNOE OBSHCHESTVO AZOVSKY LIKEROGORILCHANY ZAVOD), RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. SEVASTOPOLSKIY MORSKOY BANK (a.k.a. Bud. 40 vul. Zaliznychna, Smt Azovske, AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a. AO SEVASTOPOLSKIY MORSKOY BANK; Dzhankoisky R-N, Crimea 96178, Ukraine; 40 CRIMEAN REPUBLICAN ENTERPRISE AZOV a.k.a. JOINT STOCK COMPANY Railway St., Azov, Dzhankoy District 96178, DISTILLERY; a.k.a. CRIMEAN REPUBLICAN SEVASTOPOLSKY MORSKOY BANK; a.k.a. Ukraine; 40 Zeleznodorozhnaya str., Azov, ENTERPRISE AZOVSKY LIKEROVODOCHNY JSC SEVASTOPOLSKY MORSKOY BANK), Jankoysky District 96178, Ukraine; Registration ZAVOD; a.k.a. KRYMSKE RESPUBLIKANSKE 18a Brestska Street, Sevastopol, Crimea 99001, ID 01271681 (Ukraine) [UKRAINE-EO13685]. PIDPRYEMSTVO AZOVSKY Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, CJSC YALTA-FILM (a.k.a. AKTSIONERNOE LIKEROGORILCHANY ZAVOD), Bud. 40 vul. Crimea 299001, Ukraine; SWIFT/BIC OBSCHESTVO 'YALTINSKAYA Zaliznychna, Smt Azovske, Dzhankoisky R-N, MORKUAUK; Website www.morskoybank.com; KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- Crimea 96178, Ukraine; 40 Railway St., Azov, Email Address [email protected]; FILM; a.k.a. JOINT STOCK COMPANY YALTA Dzhankoy District 96178, Ukraine; 40 Registration ID 1149204013397 [UKRAINE- FILM STUDIO; a.k.a. JSC YALTA FILM Zeleznodorozhnaya str., Azov, Jankoysky EO13685]. STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; District 96178, Ukraine; Registration ID AO SEVASTOPOLSKIY MORSKOY BANK (a.k.a. a.k.a. OAO YALTINSKAYA KINOSTUDIYA; 01271681 (Ukraine) [UKRAINE-EO13685]. AKTSIONERNOE OBSHCHESTVO a.k.a. YALTA FILM STUDIO; a.k.a. YALTA FILM CRIMEAN REPUBLICAN ENTERPRISE AZOV SEVASTOPOLSKIY MORSKOY BANK; a.k.a. STUDIOS), Ulitsa Mukhina, Building 3, Yalta, DISTILLERY (a.k.a. AZOVSKY JOINT STOCK COMPANY SEVASTOPOLSKY Crimea 298063, Ukraine; Sevastopolskaya 4, LIKEROGORILCHANY ZAVOD, KRYMSKE MORSKOY BANK; a.k.a. JSC Yalta, Crimea, Ukraine; Registration ID RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. SEVASTOPOLSKY MORSKOY BANK), 18a 30993572 [UKRAINE-EO13685]. AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a.

- 153 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

CRIMEAN ENTERPRISE AZOV DISTILLERY VINA MAGARACH; a.k.a. MAGARACH http://www.oreanda.biz; Email Address PLANT; a.k.a. CRIMEAN REPUBLICAN AGRICULTURAL COMPANY OF NATIONAL [email protected]; Registration ID ENTERPRISE AZOVSKY LIKEROVODOCHNY INSTITUTE OF WINE AND GRAPES 1149102054221; Tax ID No. 9103006321; ZAVOD; a.k.a. KRYMSKE RESPUBLIKANSKE MAGARACH; a.k.a. STATE ENTERPRISE Government Gazette Number 00705605 PIDPRYEMSTVO AZOVSKY AGRICULTURAL COMPANY MAGARACH [UKRAINE-EO13685]. LIKEROGORILCHANY ZAVOD), Bud. 40 vul. NATIONAL INSTITUTE OF VINE AND WINE FEDERALNOE GOSUDARSTVENNOE Zaliznychna, Smt Azovske, Dzhankoisky R-N, MAGARACH; a.k.a. STATE ENTERPRISE BYUDZHETNOE UCHREZHDENIE SANATORI Crimea 96178, Ukraine; 40 Railway St., Azov, MAGARACH OF THE NATIONAL INSTITUTE NIZHNYAYA OREANDA UPRAVLENIYA Dzhankoy District 96178, Ukraine; 40 OF WINE), Bud. 9 vul. Chapaeva, S.Viline, DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. Zeleznodorozhnaya str., Azov, Jankoysky Bakhchysaraisky R-N, Crimea 98433, Ukraine; 9 FEDERALNOE GOSUDARSTVENNOE District 96178, Ukraine; Registration ID Chapayeva str., Vilino, Bakhchisaray Region, BYUDZHETNOE UCHREZHDENIE SANATORI 01271681 (Ukraine) [UKRAINE-EO13685]. Crimea 98433, Ukraine; 9 Chapayeva str., Vilino, NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. CRIMEAN REPUBLICAN ENTERPRISE Bakhchisarayski district 98433, Ukraine; 9, FGBU SANATORI NIZHNYAYA OREANDA; AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a. Chapaeva Str., Vilino, Bakhchisaray Region, a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. AZOVSKY LIKEROGORILCHANY ZAVOD, Crimea 98433, Ukraine; Website SANATORIUM NIZHNYAYA OREANDA), Pgt KRYMSKE RESPUBLIKANSKE http://magarach-institut.ru/; Email Address Oreanda, Dom 12, Yalta, Crimea 298658, PIDPRYEMSTVO; a.k.a. AZOVSKY LIKEROVO- [email protected]; Registration ID Ukraine; Resort Nizhnyaya Oreanda, Oreanda, DOCHNY ZAVOD; a.k.a. CRIMEAN 11231070006000476 (Ukraine); Government Yalta 08655, Crimea; Oreanda - 12, Yalta ENTERPRISE AZOV DISTILLERY PLANT; Gazette Number 31332064 (Ukraine) 298658, Crimea; Website a.k.a. CRIMEAN REPUBLICAN ENTERPRISE [UKRAINE-EO13685]. http://www.oreanda.biz; Email Address AZOV DISTILLERY; a.k.a. KRYMSKE DERZHAVNE PIDPRYEMSTVO ZAVOD [email protected]; Registration ID RESPUBLIKANSKE PIDPRYEMSTVO SHAMPANSKYKH VYN NOVY SVIT (a.k.a. 1149102054221; Tax ID No. 9103006321; AZOVSKY LIKEROGORILCHANY ZAVOD), GOSUDARSTVENOYE PREDPRIYATIYE Government Gazette Number 00705605 Bud. 40 vul. Zaliznychna, Smt Azovske, ZAVOD SHAMPANSKYKH VIN NOVY SVET; [UKRAINE-EO13685]. Dzhankoisky R-N, Crimea 96178, Ukraine; 40 a.k.a. NOVY SVET WINERY; a.k.a. NOVY SVET FGBU SANATORI NIZHNYAYA OREANDA (f.k.a. Railway St., Azov, Dzhankoy District 96178, WINERY STATE ENTERPRISE; a.k.a. STATE FEDERALNOE GOSUDARSTVENNOE Ukraine; 40 Zeleznodorozhnaya str., Azov, ENTERPRISE FACTORY OF SPARKLING BYUDZHETNOE UCHREZHDENIE SANATORI Jankoysky District 96178, Ukraine; Registration WINE NOVY SVET; a.k.a. STATE NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. ID 01271681 (Ukraine) [UKRAINE-EO13685]. ENTERPRISE FACTORY OF SPARKLING FEDERALNOE GOSUDARSTVENNOE CRIMEAN STATE AVIATION ENTERPRISE WINES NEW WORLD; a.k.a. ZAVOD BYUDZHETNOE UCHREZHDENIE SANATORI UNIVERSAL-AVIA (a.k.a. SHAMPANSKYKH VYN NOVY SVIT, DP), 1 NIZHNYAYA OREANDA UPRAVLENIYA GOSUDARSTVENNOE UNITARNOE Shaliapin Street, Novy Svet Village, Sudak, DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. PREDPRIYATIE RESPUBLIKI KRYM Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina RESORT NIZHNYAYA OREANDA; a.k.a. UNIVERSAL; a.k.a. GOSUDARSTVENNOE Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; SANATORIUM NIZHNYAYA OREANDA), Pgt UNITARNOE PREDPRIYATIE RESPUBLIKI 1 Shalyapina str. Novy Svet, Sudak 98032, Oreanda, Dom 12, Yalta, Crimea 298658, KRYM UNIVERSAL-AVIA; a.k.a. Ukraine; Website Ukraine; Resort Nizhnyaya Oreanda, Oreanda, GOSUDARSTVENOYE PREDPRIYATIYE http://nsvet.com.ua/en/contacts; Email Address Yalta 08655, Crimea; Oreanda - 12, Yalta UNIVERSAL-AVIA; a.k.a. STATE ENTERPRISE [email protected]; Registration ID 00412665 298658, Crimea; Website UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA, (Ukraine) [UKRAINE-EO13685]. http://www.oreanda.biz; Email Address CRIMEA STATE AVIATION ENTERPRISE; FEDERALNOE GOSUDARSTVENNOE [email protected]; Registration ID a.k.a. UNIVERSAL-AVIA, GUP RK), 5, BYUDZHETNOE UCHREZHDENIE SANATORI 1149102054221; Tax ID No. 9103006321; Aeroflotskaya Street, Simferopol, Crimea 95024, NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a. Government Gazette Number 00705605 Ukraine; Registration ID 1159102026742; Tax ID FEDERALNOE GOSUDARSTVENNOE [UKRAINE-EO13685]. No. 9102159300; Government Gazette Number BYUDZHETNOE UCHREZHDENIE SANATORI FILM STUDIO YALTA-FILM (a.k.a. 00830954 [UKRAINE-EO13685]. NIZHNYAYA OREANDA UPRAVLENIYA AKTSIONERNOE OBSCHESTVO DERZHAVNE PIDPRYEMSTVO AGROFIRMA DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC MAGARACH NATSIONALNOGO INSTYTUTU FGBU SANATORI NIZHNYAYA OREANDA; YALTA-FILM; a.k.a. JOINT STOCK COMPANY VYNOGRADU I VYNA MAGARACH (a.k.a. a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. YALTA FILM STUDIO; a.k.a. JSC YALTA FILM AGROFIRMA MAGARACH NATSIONALNOGO SANATORIUM NIZHNYAYA OREANDA), Pgt STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; INSTYTUTU VYNOGRADU I VYNA Oreanda, Dom 12, Yalta, Crimea 298658, a.k.a. OAO YALTINSKAYA KINOSTUDIYA; MAGARACH, DP; a.k.a. GOSUDARSTVENOYE Ukraine; Resort Nizhnyaya Oreanda, Oreanda, a.k.a. YALTA FILM STUDIO; a.k.a. YALTA FILM PREDPRIYATIYE AGRO-FIRMA MAGARACH Yalta 08655, Crimea; Oreanda - 12, Yalta STUDIOS), Ulitsa Mukhina, Building 3, Yalta, NACIONALNOGO INSTITUTA VINOGRADA I 298658, Crimea; Website Crimea 298063, Ukraine; Sevastopolskaya 4,

- 154 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Yalta, Crimea, Ukraine; Registration ID NATSIONALNOGO INSTYTUTU VYNOGRADU http://nsvet.com.ua/en/contacts; Email Address 30993572 [UKRAINE-EO13685]. I VYNA MAGARACH; a.k.a. MAGARACH [email protected]; Registration ID 00412665 GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a. AGRICULTURAL COMPANY OF NATIONAL (Ukraine) [UKRAINE-EO13685]. AKTSIONERNOE OBSHCHESTVO GENBANK INSTITUTE OF WINE AND GRAPES JOINT STOCK COMPANY FOREIGN (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО MAGARACH; a.k.a. STATE ENTERPRISE ECONOMIC ASSOCIATION ГЕНБАНК); a.k.a. CLOSED JOINT STOCK AGRICULTURAL COMPANY MAGARACH TECHNOPROMEXPORT (a.k.a. JOINT STOCK COMPANY GENBANK; a.k.a. JOINT STOCK NATIONAL INSTITUTE OF VINE AND WINE COMPANY FOREIGN ECONOMIC COMPANY GENBANK; a.k.a. JSC GENBANK), MAGARACH; a.k.a. STATE ENTERPRISE ASSOCIATION TEKHNOPROMEXPORT; a.k.a. Ozerkovskaya Naberezhnaya 12, Moscow MAGARACH OF THE NATIONAL INSTITUTE JSC TEKHNOPROMEXPORT; a.k.a. JSC VO 115184, Russia; Ulitsa Sevastopolskaya 13, OF WINE), Bud. 9 vul. Chapaeva, S.Viline, TEKHNOPROMEXPORT; a.k.a. OJSC Simferopol 295011, Ukraine; SWIFT/BIC Bakhchysaraisky R-N, Crimea 98433, Ukraine; 9 TECHNOPROMEXPORT; a.k.a. OPEN JOINT GEOORUMM; Website www.genbank.ru; Email Chapayeva str., Vilino, Bakhchisaray Region, STOCK COMPANY FOREIGN ECONOMIC Address [email protected]; Registration ID Crimea 98433, Ukraine; 9 Chapayeva str., Vilino, ASSOCIATION TEKHNOPROMEXPORT; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685]. Bakhchisarayski district 98433, Ukraine; 9, OTKRYTOE AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE UNITARNOE Chapaeva Str., Vilino, Bakhchisaray Region, VNESHNEEKONOMICHESKOE OBEDINENIE PREDPRIYATIE RESPUBLIKI KRYM Crimea 98433, Ukraine; Website TEKHNOPROMEKSPORT; a.k.a. VO UNIVERSAL (a.k.a. CRIMEAN STATE http://magarach-institut.ru/; Email Address TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC AVIATION ENTERPRISE UNIVERSAL-AVIA; [email protected]; Registration ID TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow a.k.a. GOSUDARSTVENNOE UNITARNOE 11231070006000476 (Ukraine); Government 119019, Russia; Email Address [email protected]; PREDPRIYATIE RESPUBLIKI KRYM Gazette Number 31332064 (Ukraine) Registration ID 1067746244026 (Russia); Tax ID UNIVERSAL-AVIA; a.k.a. [UKRAINE-EO13685]. No. 7705713236 (Russia); Government Gazette GOSUDARSTVENOYE PREDPRIYATIYE GOSUDARSTVENOYE PREDPRIYATIYE Number 02839043 (Russia) [UKRAINE- UNIVERSAL-AVIA; a.k.a. STATE ENTERPRISE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE EO13685]. UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA, AVIATION ENTERPRISE UNIVERSAL-AVIA; JOINT STOCK COMPANY FOREIGN CRIMEA STATE AVIATION ENTERPRISE; a.k.a. GOSUDARSTVENNOE UNITARNOE ECONOMIC ASSOCIATION a.k.a. UNIVERSAL-AVIA, GUP RK), 5, PREDPRIYATIE RESPUBLIKI KRYM TEKHNOPROMEXPORT (a.k.a. JOINT STOCK Aeroflotskaya Street, Simferopol, Crimea 95024, UNIVERSAL; a.k.a. GOSUDARSTVENNOE COMPANY FOREIGN ECONOMIC Ukraine; Registration ID 1159102026742; Tax ID UNITARNOE PREDPRIYATIE RESPUBLIKI ASSOCIATION TECHNOPROMEXPORT; a.k.a. No. 9102159300; Government Gazette Number KRYM UNIVERSAL-AVIA; a.k.a. STATE JSC TEKHNOPROMEXPORT; a.k.a. JSC VO 00830954 [UKRAINE-EO13685]. ENTERPRISE UNIVERSAL-AVIA; a.k.a. TEKHNOPROMEXPORT; a.k.a. OJSC GOSUDARSTVENNOE UNITARNOE UNIVERSAL-AVIA, CRIMEA STATE AVIATION TECHNOPROMEXPORT; a.k.a. OPEN JOINT PREDPRIYATIE RESPUBLIKI KRYM ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP STOCK COMPANY FOREIGN ECONOMIC UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE RK), 5, Aeroflotskaya Street, Simferopol, Crimea ASSOCIATION TEKHNOPROMEXPORT; a.k.a. AVIATION ENTERPRISE UNIVERSAL-AVIA; 95024, Ukraine; Registration ID OTKRYTOE AKTSIONERNOE OBSHCHESTVO a.k.a. GOSUDARSTVENNOE UNITARNOE 1159102026742; Tax ID No. 9102159300; VNESHNEEKONOMICHESKOE OBEDINENIE PREDPRIYATIE RESPUBLIKI KRYM Government Gazette Number 00830954 TEKHNOPROMEKSPORT; a.k.a. VO UNIVERSAL; a.k.a. GOSUDARSTVENOYE [UKRAINE-EO13685]. TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow STATE ENTERPRISE UNIVERSAL-AVIA; a.k.a. ZAVOD SHAMPANSKYKH VIN NOVY SVET 119019, Russia; Email Address [email protected]; UNIVERSAL-AVIA, CRIMEA STATE AVIATION (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD Registration ID 1067746244026 (Russia); Tax ID ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP SHAMPANSKYKH VYN NOVY SVIT; a.k.a. No. 7705713236 (Russia); Government Gazette RK), 5, Aeroflotskaya Street, Simferopol, Crimea NOVY SVET WINERY; a.k.a. NOVY SVET Number 02839043 (Russia) [UKRAINE- 95024, Ukraine; Registration ID WINERY STATE ENTERPRISE; a.k.a. STATE EO13685]. 1159102026742; Tax ID No. 9102159300; ENTERPRISE FACTORY OF SPARKLING JOINT STOCK COMPANY GENBANK (a.k.a. Government Gazette Number 00830954 WINE NOVY SVET; a.k.a. STATE AKTSIONERNOE OBSHCHESTVO GENBANK [UKRAINE-EO13685]. ENTERPRISE FACTORY OF SPARKLING (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО GOSUDARSTVENOYE PREDPRIYATIYE AGRO- WINES NEW WORLD; a.k.a. ZAVOD ГЕНБАНК); a.k.a. CLOSED JOINT STOCK FIRMA MAGARACH NACIONALNOGO SHAMPANSKYKH VYN NOVY SVIT, DP), 1 COMPANY GENBANK; a.k.a. GENBANK, AO INSTITUTA VINOGRADA I VINA MAGARACH Shaliapin Street, Novy Svet Village, Sudak, (Cyrillic: ГЕНБАНК, АО); a.k.a. JSC GENBANK), (a.k.a. AGROFIRMA MAGARACH Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Ozerkovskaya Naberezhnaya 12, Moscow NATSIONALNOGO INSTYTUTU VYNOGRADU Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; 115184, Russia; Ulitsa Sevastopolskaya 13, I VYNA MAGARACH, DP; a.k.a. DERZHAVNE 1 Shalyapina str. Novy Svet, Sudak 98032, Simferopol 295011, Ukraine; SWIFT/BIC PIDPRYEMSTVO AGROFIRMA MAGARACH Ukraine; Website GEOORUMM; Website www.genbank.ru; Email

- 155 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Address [email protected]; Registration ID JSC TEKHNOPROMEXPORT (a.k.a. JOINT KINOSTUDIYA YALTA-FILM (a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685]. STOCK COMPANY FOREIGN ECONOMIC AKTSIONERNOE OBSCHESTVO JOINT STOCK COMPANY SEVASTOPOLSKY ASSOCIATION TECHNOPROMEXPORT; a.k.a. 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC MORSKOY BANK (a.k.a. AKTSIONERNOE JOINT STOCK COMPANY FOREIGN YALTA-FILM; a.k.a. FILM STUDIO YALTA-FILM; OBSHCHESTVO SEVASTOPOLSKIY ECONOMIC ASSOCIATION a.k.a. JOINT STOCK COMPANY YALTA FILM MORSKOY BANK; a.k.a. AO TEKHNOPROMEXPORT; a.k.a. JSC VO STUDIO; a.k.a. JSC YALTA FILM STUDIO; SEVASTOPOLSKIY MORSKOY BANK; a.k.a. TEKHNOPROMEXPORT; a.k.a. OJSC a.k.a. OAO YALTINSKAYA KINOSTUDIYA; JSC SEVASTOPOLSKY MORSKOY BANK), TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. YALTA FILM STUDIO; a.k.a. YALTA FILM 18a Brestska Street, Sevastopol, Crimea 99001, STOCK COMPANY FOREIGN ECONOMIC STUDIOS), Ulitsa Mukhina, Building 3, Yalta, Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, ASSOCIATION TEKHNOPROMEXPORT; a.k.a. Crimea 298063, Ukraine; Sevastopolskaya 4, Crimea 299001, Ukraine; SWIFT/BIC OTKRYTOE AKTSIONERNOE OBSHCHESTVO Yalta, Crimea, Ukraine; Registration ID MORKUAUK; Website www.morskoybank.com; VNESHNEEKONOMICHESKOE OBEDINENIE 30993572 [UKRAINE-EO13685]. Email Address [email protected]; TEKHNOPROMEKSPORT; a.k.a. VO KRYMSKE RESPUBLIKANSKE Registration ID 1149204013397 [UKRAINE- TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC PIDPRYEMSTVO AZOVSKY EO13685]. TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow LIKEROGORILCHANY ZAVOD (a.k.a. JOINT STOCK COMPANY YALTA FILM STUDIO 119019, Russia; Email Address [email protected]; AZOVSKY LIKEROGORILCHANY ZAVOD, (a.k.a. AKTSIONERNOE OBSCHESTVO Registration ID 1067746244026 (Russia); Tax ID KRYMSKE RESPUBLIKANSKE 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC No. 7705713236 (Russia); Government Gazette PIDPRYEMSTVO; a.k.a. AZOVSKY LIKEROVO- YALTA-FILM; a.k.a. FILM STUDIO YALTA-FILM; Number 02839043 (Russia) [UKRAINE- DOCHNY ZAVOD; a.k.a. CRIMEAN a.k.a. JSC YALTA FILM STUDIO; a.k.a. EO13685]. ENTERPRISE AZOV DISTILLERY PLANT; KINOSTUDIYA YALTA-FILM; a.k.a. OAO JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT a.k.a. CRIMEAN REPUBLICAN ENTERPRISE YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA STOCK COMPANY FOREIGN ECONOMIC AZOV DISTILLERY; a.k.a. CRIMEAN FILM STUDIO; a.k.a. YALTA FILM STUDIOS), ASSOCIATION TECHNOPROMEXPORT; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY Ulitsa Mukhina, Building 3, Yalta, Crimea JOINT STOCK COMPANY FOREIGN LIKEROVODOCHNY ZAVOD), Bud. 40 vul. 298063, Ukraine; Sevastopolskaya 4, Yalta, ECONOMIC ASSOCIATION Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea, Ukraine; Registration ID 30993572 TEKHNOPROMEXPORT; a.k.a. JSC Crimea 96178, Ukraine; 40 Railway St., Azov, [UKRAINE-EO13685]. TEKHNOPROMEXPORT; a.k.a. OJSC Dzhankoy District 96178, Ukraine; 40 JSC GENBANK (a.k.a. AKTSIONERNOE TECHNOPROMEXPORT; a.k.a. OPEN JOINT Zeleznodorozhnaya str., Azov, Jankoysky OBSHCHESTVO GENBANK (Cyrillic: STOCK COMPANY FOREIGN ECONOMIC District 96178, Ukraine; Registration ID АКЦИОНЕРНОЕ ОБЩЕСТВО ГЕНБАНК); ASSOCIATION TEKHNOPROMEXPORT; a.k.a. 01271681 (Ukraine) [UKRAINE-EO13685]. a.k.a. CLOSED JOINT STOCK COMPANY OTKRYTOE AKTSIONERNOE OBSHCHESTVO MAGARACH AGRICULTURAL COMPANY OF GENBANK; a.k.a. GENBANK, AO (Cyrillic: VNESHNEEKONOMICHESKOE OBEDINENIE NATIONAL INSTITUTE OF WINE AND ГЕНБАНК, АО); a.k.a. JOINT STOCK TEKHNOPROMEKSPORT; a.k.a. VO GRAPES MAGARACH (a.k.a. AGROFIRMA COMPANY GENBANK), Ozerkovskaya TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC MAGARACH NATSIONALNOGO INSTYTUTU Naberezhnaya 12, Moscow 115184, Russia; TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow VYNOGRADU I VYNA MAGARACH, DP; a.k.a. Ulitsa Sevastopolskaya 13, Simferopol 295011, 119019, Russia; Email Address [email protected]; DERZHAVNE PIDPRYEMSTVO AGROFIRMA Ukraine; SWIFT/BIC GEOORUMM; Website Registration ID 1067746244026 (Russia); Tax ID MAGARACH NATSIONALNOGO INSTYTUTU www.genbank.ru; Email Address No. 7705713236 (Russia); Government Gazette VYNOGRADU I VYNA MAGARACH; a.k.a. [email protected]; Registration ID Number 02839043 (Russia) [UKRAINE- GOSUDARSTVENOYE PREDPRIYATIYE 1137711000074 (Russia) [UKRAINE-EO13685]. EO13685]. AGRO-FIRMA MAGARACH NACIONALNOGO JSC SEVASTOPOLSKY MORSKOY BANK (a.k.a. JSC YALTA FILM STUDIO (a.k.a. INSTITUTA VINOGRADA I VINA MAGARACH; AKTSIONERNOE OBSHCHESTVO AKTSIONERNOE OBSCHESTVO a.k.a. STATE ENTERPRISE AGRICULTURAL SEVASTOPOLSKIY MORSKOY BANK; a.k.a. 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC COMPANY MAGARACH NATIONAL AO SEVASTOPOLSKIY MORSKOY BANK; YALTA-FILM; a.k.a. FILM STUDIO YALTA-FILM; INSTITUTE OF VINE AND WINE MAGARACH; a.k.a. JOINT STOCK COMPANY a.k.a. JOINT STOCK COMPANY YALTA FILM a.k.a. STATE ENTERPRISE MAGARACH OF SEVASTOPOLSKY MORSKOY BANK), 18a STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; THE NATIONAL INSTITUTE OF WINE), Bud. 9 Brestska Street, Sevastopol, Crimea 99001, a.k.a. OAO YALTINSKAYA KINOSTUDIYA; vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, a.k.a. YALTA FILM STUDIO; a.k.a. YALTA FILM Crimea 98433, Ukraine; 9 Chapayeva str., Vilino, Crimea 299001, Ukraine; SWIFT/BIC STUDIOS), Ulitsa Mukhina, Building 3, Yalta, Bakhchisaray Region, Crimea 98433, Ukraine; 9 MORKUAUK; Website www.morskoybank.com; Crimea 298063, Ukraine; Sevastopolskaya 4, Chapayeva str., Vilino, Bakhchisarayski district Email Address [email protected]; Yalta, Crimea, Ukraine; Registration ID 98433, Ukraine; 9, Chapaeva Str., Vilino, Registration ID 1149204013397 [UKRAINE- 30993572 [UKRAINE-EO13685]. Bakhchisaray Region, Crimea 98433, Ukraine; EO13685]. Website http://magarach-institut.ru/; Email

- 156 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Address [email protected]; Registration ID AGRICULTURAL ASSOCIATION AKTSIONERNOE OBSHCHESTVO 11231070006000476 (Ukraine); Government MASSANDRA), 6, str. Mira, Massandra, Yalta KOMMERCHESKIY BANK Gazette Number 31332064 (Ukraine) 98600, Ukraine; 6, Mira str., Massandra, Yalta, VERKHNEVOLZHSKIY; a.k.a. PUBLIC [UKRAINE-EO13685]. Crimea 98650, Ukraine; Mira str, h. 6, COMMERCIAL JOINT-STOCK BANK MASSANDRA NATIONAL INDUSTRIAL Massandra, Yalta, Crimea 98600, Ukraine; 6, VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh AGRARIAN ASSOCIATON OF WINE Myra st., Massandra, Crimea 98650, Ukraine; 1a, Rybinsk, Yaroslavskaya Oblast 152903, INDUSTRY (a.k.a. MASSANDRA STATE Website http://www.massandra.net.ua/; Email Russia; Ulitsa Suvorova 39A, Sevastopol, CONCERN, NATIONAL PRODUCTION AND Address [email protected]; Registration ID Crimea 299011, Ukraine; Pereulok Pionerskiy 5, AGRARIAN UNION, OJSC; a.k.a. 00411890 (Ukraine) [UKRAINE-EO13685]. Simferopol, Crimea 295011, Ukraine; NACIONALNOYE PROIZ-VODSTVENNO NOVY SVET WINERY (a.k.a. DERZHAVNE SWIFT/BIC VECARU21; alt. SWIFT/BIC AGRARNOYE OBYEDINENYE MASSANDRA; PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VVBKRU2Y; Website www.vvbank.ru; Email a.k.a. STATE CONCERN NATIONAL VYN NOVY SVIT; a.k.a. GOSUDARSTVENOYE Address [email protected]; Registration ID ASSOCIATION OF PRODUCERS PREDPRIYATIYE ZAVOD SHAMPANSKYKH 1027600000185 (Russia) [UKRAINE-EO13685]. MASSANDRA; a.k.a. STATE CONCERN VIN NOVY SVET; a.k.a. NOVY SVET WINERY OAO KRAYINVESTBANK (Cyrillic: ОАО NATIONAL PRODUCTION AND STATE ENTERPRISE; a.k.a. STATE КРАЙИНВЕСТБАНК) (a.k.a. OJSC AGRICULTURAL ASSOCIATION ENTERPRISE FACTORY OF SPARKLING KRAYINVESTBANK; a.k.a. OPEN JOINT MASSANDRA), 6, str. Mira, Massandra, Yalta WINE NOVY SVET; a.k.a. STATE STOCK COMPANY KRASNODAR REGIONAL 98600, Ukraine; 6, Mira str., Massandra, Yalta, ENTERPRISE FACTORY OF SPARKLING INVESTMENT BANK; a.k.a. OTKRYTOE Crimea 98650, Ukraine; Mira str, h. 6, WINES NEW WORLD; a.k.a. ZAVOD AKTSIONERNOE OBSHCHESTVO Massandra, Yalta, Crimea 98600, Ukraine; 6, SHAMPANSKYKH VYN NOVY SVIT, DP), 1 KRASNODARSKIY KRAEVOY Myra st., Massandra, Crimea 98650, Ukraine; Shaliapin Street, Novy Svet Village, Sudak, INVESTITSIONNIY BANK (Cyrillic: ОТКРЫТОЕ Website http://www.massandra.net.ua/; Email Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina АКЦИОНЕРНОЕ ОБЩЕСТВО Address [email protected]; Registration ID Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; КРАСНОДАРСКИЙ КРАЕВОЙ 00411890 (Ukraine) [UKRAINE-EO13685]. 1 Shalyapina str. Novy Svet, Sudak 98032, ИНВЕСТИЦИОННЫЙ БАНК)), Ulitsa Mira 34, MASSANDRA STATE CONCERN, NATIONAL Ukraine; Website Krasnodar 350063, Russia; Ulitsa Bolshaya PRODUCTION AND AGRARIAN UNION, OJSC http://nsvet.com.ua/en/contacts; Email Address Morskaya 23, Sevastopol, Crimea 299011, (a.k.a. MASSANDRA NATIONAL INDUSTRIAL [email protected]; Registration ID 00412665 Ukraine; Ulitsa AGRARIAN ASSOCIATON OF WINE (Ukraine) [UKRAINE-EO13685]. Dolgorukovskaya/Zhukovskogo/A. Nevskogo INDUSTRY; a.k.a. NACIONALNOYE PROIZ- NOVY SVET WINERY STATE ENTERPRISE 1/1/6, Simferopol, Crimea 295000, Ukraine; VODSTVENNO AGRARNOYE OBYEDINENYE (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD SWIFT/BIC KRRIRU22; Website www.kibank.ru; MASSANDRA; a.k.a. STATE CONCERN SHAMPANSKYKH VYN NOVY SVIT; a.k.a. Email Address [email protected]; Registration ID NATIONAL ASSOCIATION OF PRODUCERS GOSUDARSTVENOYE PREDPRIYATIYE 1022300000029 (Russia); All offices worldwide MASSANDRA; a.k.a. STATE CONCERN ZAVOD SHAMPANSKYKH VIN NOVY SVET; [UKRAINE-EO13685]. NATIONAL PRODUCTION AND a.k.a. NOVY SVET WINERY; a.k.a. STATE OAO YALTINSKAYA KINOSTUDIYA (a.k.a. AGRICULTURAL ASSOCIATION ENTERPRISE FACTORY OF SPARKLING AKTSIONERNOE OBSCHESTVO MASSANDRA), 6, str. Mira, Massandra, Yalta WINE NOVY SVET; a.k.a. STATE 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC 98600, Ukraine; 6, Mira str., Massandra, Yalta, ENTERPRISE FACTORY OF SPARKLING YALTA-FILM; a.k.a. FILM STUDIO YALTA-FILM; Crimea 98650, Ukraine; Mira str, h. 6, WINES NEW WORLD; a.k.a. ZAVOD a.k.a. JOINT STOCK COMPANY YALTA FILM Massandra, Yalta, Crimea 98600, Ukraine; 6, SHAMPANSKYKH VYN NOVY SVIT, DP), 1 STUDIO; a.k.a. JSC YALTA FILM STUDIO; Myra st., Massandra, Crimea 98650, Ukraine; Shaliapin Street, Novy Svet Village, Sudak, a.k.a. KINOSTUDIYA YALTA-FILM; a.k.a. Website http://www.massandra.net.ua/; Email Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina YALTA FILM STUDIO; a.k.a. YALTA FILM Address [email protected]; Registration ID Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; STUDIOS), Ulitsa Mukhina, Building 3, Yalta, 00411890 (Ukraine) [UKRAINE-EO13685]. 1 Shalyapina str. Novy Svet, Sudak 98032, Crimea 298063, Ukraine; Sevastopolskaya 4, NACIONALNOYE PROIZ-VODSTVENNO Ukraine; Website Yalta, Crimea, Ukraine; Registration ID AGRARNOYE OBYEDINENYE MASSANDRA http://nsvet.com.ua/en/contacts; Email Address 30993572 [UKRAINE-EO13685]. (a.k.a. MASSANDRA NATIONAL INDUSTRIAL [email protected]; Registration ID 00412665 OJSC CB VERKHNEVOLZHSKY (a.k.a. AGRARIAN ASSOCIATON OF WINE (Ukraine) [UKRAINE-EO13685]. COMMERCIAL JOINT-STOCK BANK INDUSTRY; a.k.a. MASSANDRA STATE OAO KB VERKHNEVOLZHSKIY (a.k.a. VERHNEVOLGSKY; a.k.a. OAO KB CONCERN, NATIONAL PRODUCTION AND COMMERCIAL JOINT-STOCK BANK VERKHNEVOLZHSKIY; a.k.a. OPEN JOINT AGRARIAN UNION, OJSC; a.k.a. STATE VERHNEVOLGSKY; a.k.a. OJSC CB STOCK COMPANY COMMERCIAL BANK CONCERN NATIONAL ASSOCIATION OF VERKHNEVOLZHSKY; a.k.a. OPEN JOINT VERKHNEVOLZHSKY; a.k.a. OTKRYTOE PRODUCERS MASSANDRA; a.k.a. STATE STOCK COMPANY COMMERCIAL BANK AKTSIONERNOE OBSHCHESTVO CONCERN NATIONAL PRODUCTION AND VERKHNEVOLZHSKY; a.k.a. OTKRYTOE KOMMERCHESKIY BANK

- 157 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

VERKHNEVOLZHSKIY; a.k.a. PUBLIC COMMERCIAL JOINT-STOCK BANK 1/1/6, Simferopol, Crimea 295000, Ukraine; COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY; a.k.a. OAO KB SWIFT/BIC KRRIRU22; Website www.kibank.ru; VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh VERKHNEVOLZHSKIY; a.k.a. OJSC CB Email Address [email protected]; Registration ID 1a, Rybinsk, Yaroslavskaya Oblast 152903, VERKHNEVOLZHSKY; a.k.a. OTKRYTOE 1022300000029 (Russia); All offices worldwide Russia; Ulitsa Suvorova 39A, Sevastopol, AKTSIONERNOE OBSHCHESTVO [UKRAINE-EO13685]. Crimea 299011, Ukraine; Pereulok Pionerskiy 5, KOMMERCHESKIY BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO Simferopol, Crimea 295011, Ukraine; VERKHNEVOLZHSKIY; a.k.a. PUBLIC KOMMERCHESKIY BANK SWIFT/BIC VECARU21; alt. SWIFT/BIC COMMERCIAL JOINT-STOCK BANK VERKHNEVOLZHSKIY (a.k.a. COMMERCIAL VVBKRU2Y; Website www.vvbank.ru; Email VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh JOINT-STOCK BANK VERHNEVOLGSKY; Address [email protected]; Registration ID 1a, Rybinsk, Yaroslavskaya Oblast 152903, a.k.a. OAO KB VERKHNEVOLZHSKIY; a.k.a. 1027600000185 (Russia) [UKRAINE-EO13685]. Russia; Ulitsa Suvorova 39A, Sevastopol, OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN OJSC KRAYINVESTBANK (a.k.a. OAO Crimea 299011, Ukraine; Pereulok Pionerskiy 5, JOINT STOCK COMPANY COMMERCIAL KRAYINVESTBANK (Cyrillic: ОАО Simferopol, Crimea 295011, Ukraine; BANK VERKHNEVOLZHSKY; a.k.a. PUBLIC КРАЙИНВЕСТБАНК); a.k.a. OPEN JOINT SWIFT/BIC VECARU21; alt. SWIFT/BIC COMMERCIAL JOINT-STOCK BANK STOCK COMPANY KRASNODAR REGIONAL VVBKRU2Y; Website www.vvbank.ru; Email VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh INVESTMENT BANK; a.k.a. OTKRYTOE Address [email protected]; Registration ID 1a, Rybinsk, Yaroslavskaya Oblast 152903, AKTSIONERNOE OBSHCHESTVO 1027600000185 (Russia) [UKRAINE-EO13685]. Russia; Ulitsa Suvorova 39A, Sevastopol, KRASNODARSKIY KRAEVOY OPEN JOINT STOCK COMPANY FOREIGN Crimea 299011, Ukraine; Pereulok Pionerskiy 5, INVESTITSIONNIY BANK (Cyrillic: ОТКРЫТОЕ ECONOMIC ASSOCIATION Simferopol, Crimea 295011, Ukraine; АКЦИОНЕРНОЕ ОБЩЕСТВО TEKHNOPROMEXPORT (a.k.a. JOINT STOCK SWIFT/BIC VECARU21; alt. SWIFT/BIC КРАСНОДАРСКИЙ КРАЕВОЙ COMPANY FOREIGN ECONOMIC VVBKRU2Y; Website www.vvbank.ru; Email ИНВЕСТИЦИОННЫЙ БАНК)), Ulitsa Mira 34, ASSOCIATION TECHNOPROMEXPORT; a.k.a. Address [email protected]; Registration ID Krasnodar 350063, Russia; Ulitsa Bolshaya JOINT STOCK COMPANY FOREIGN 1027600000185 (Russia) [UKRAINE-EO13685]. Morskaya 23, Sevastopol, Crimea 299011, ECONOMIC ASSOCIATION OTKRYTOE AKTSIONERNOE OBSHCHESTVO Ukraine; Ulitsa TEKHNOPROMEXPORT; a.k.a. JSC KRASNODARSKIY KRAEVOY Dolgorukovskaya/Zhukovskogo/A. Nevskogo TEKHNOPROMEXPORT; a.k.a. JSC VO INVESTITSIONNIY BANK (Cyrillic: ОТКРЫТОЕ 1/1/6, Simferopol, Crimea 295000, Ukraine; TEKHNOPROMEXPORT; a.k.a. OJSC АКЦИОНЕРНОЕ ОБЩЕСТВО SWIFT/BIC KRRIRU22; Website www.kibank.ru; TECHNOPROMEXPORT; a.k.a. OTKRYTOE КРАСНОДАРСКИЙ КРАЕВОЙ Email Address [email protected]; Registration ID AKTSIONERNOE OBSHCHESTVO ИНВЕСТИЦИОННЫЙ БАНК) (a.k.a. OAO 1022300000029 (Russia); All offices worldwide VNESHNEEKONOMICHESKOE OBEDINENIE KRAYINVESTBANK (Cyrillic: ОАО [UKRAINE-EO13685]. TEKHNOPROMEKSPORT; a.k.a. VO КРАЙИНВЕСТБАНК); a.k.a. OJSC OJSC TECHNOPROMEXPORT (a.k.a. JOINT TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC KRAYINVESTBANK; a.k.a. OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow STOCK COMPANY KRASNODAR REGIONAL ASSOCIATION TECHNOPROMEXPORT; a.k.a. 119019, Russia; Email Address [email protected]; INVESTMENT BANK), Ulitsa Mira 34, Krasnodar JOINT STOCK COMPANY FOREIGN Registration ID 1067746244026 (Russia); Tax ID 350063, Russia; Ulitsa Bolshaya Morskaya 23, ECONOMIC ASSOCIATION No. 7705713236 (Russia); Government Gazette Sevastopol, Crimea 299011, Ukraine; Ulitsa TEKHNOPROMEXPORT; a.k.a. JSC Number 02839043 (Russia) [UKRAINE- Dolgorukovskaya/Zhukovskogo/A. Nevskogo TEKHNOPROMEXPORT; a.k.a. JSC VO EO13685]. 1/1/6, Simferopol, Crimea 295000, Ukraine; TEKHNOPROMEXPORT; a.k.a. OPEN JOINT OPEN JOINT STOCK COMPANY KRASNODAR SWIFT/BIC KRRIRU22; Website www.kibank.ru; STOCK COMPANY FOREIGN ECONOMIC REGIONAL INVESTMENT BANK (a.k.a. OAO Email Address [email protected]; Registration ID ASSOCIATION TEKHNOPROMEXPORT; a.k.a. KRAYINVESTBANK (Cyrillic: ОАО 1022300000029 (Russia); All offices worldwide OTKRYTOE AKTSIONERNOE OBSHCHESTVO КРАЙИНВЕСТБАНК); a.k.a. OJSC [UKRAINE-EO13685]. VNESHNEEKONOMICHESKOE OBEDINENIE KRAYINVESTBANK; a.k.a. OTKRYTOE OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOPROMEKSPORT; a.k.a. VO AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC KRASNODARSKIY KRAEVOY TEKHNOPROMEKSPORT (a.k.a. JOINT TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow INVESTITSIONNIY BANK (Cyrillic: ОТКРЫТОЕ STOCK COMPANY FOREIGN ECONOMIC 119019, Russia; Email Address [email protected]; АКЦИОНЕРНОЕ ОБЩЕСТВО ASSOCIATION TECHNOPROMEXPORT; a.k.a. Registration ID 1067746244026 (Russia); Tax ID КРАСНОДАРСКИЙ КРАЕВОЙ JOINT STOCK COMPANY FOREIGN No. 7705713236 (Russia); Government Gazette ИНВЕСТИЦИОННЫЙ БАНК)), Ulitsa Mira 34, ECONOMIC ASSOCIATION Number 02839043 (Russia) [UKRAINE- Krasnodar 350063, Russia; Ulitsa Bolshaya TEKHNOPROMEXPORT; a.k.a. JSC EO13685]. Morskaya 23, Sevastopol, Crimea 299011, TEKHNOPROMEXPORT; a.k.a. JSC VO OPEN JOINT STOCK COMPANY COMMERCIAL Ukraine; Ulitsa TEKHNOPROMEXPORT; a.k.a. OJSC BANK VERKHNEVOLZHSKY (a.k.a. Dolgorukovskaya/Zhukovskogo/A. Nevskogo TECHNOPROMEXPORT; a.k.a. OPEN JOINT

- 158 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

STOCK COMPANY FOREIGN ECONOMIC DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. INSTITUTE OF VINE AND WINE MAGARACH ASSOCIATION TEKHNOPROMEXPORT; a.k.a. FGBU SANATORI NIZHNYAYA OREANDA; (a.k.a. AGROFIRMA MAGARACH VO TEKHNOPROMEKSPORT, OAO; a.k.a. a.k.a. RESORT NIZHNYAYA OREANDA), Pgt NATSIONALNOGO INSTYTUTU VYNOGRADU "JSC TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow Oreanda, Dom 12, Yalta, Crimea 298658, I VYNA MAGARACH, DP; a.k.a. DERZHAVNE 119019, Russia; Email Address [email protected]; Ukraine; Resort Nizhnyaya Oreanda, Oreanda, PIDPRYEMSTVO AGROFIRMA MAGARACH Registration ID 1067746244026 (Russia); Tax ID Yalta 08655, Crimea; Oreanda - 12, Yalta NATSIONALNOGO INSTYTUTU VYNOGRADU No. 7705713236 (Russia); Government Gazette 298658, Crimea; Website I VYNA MAGARACH; a.k.a. Number 02839043 (Russia) [UKRAINE- http://www.oreanda.biz; Email Address GOSUDARSTVENOYE PREDPRIYATIYE EO13685]. [email protected]; Registration ID AGRO-FIRMA MAGARACH NACIONALNOGO PUBLIC COMMERCIAL JOINT-STOCK BANK 1149102054221; Tax ID No. 9103006321; INSTITUTA VINOGRADA I VINA MAGARACH; VERHNEVOLZHSKY (a.k.a. COMMERCIAL Government Gazette Number 00705605 a.k.a. MAGARACH AGRICULTURAL JOINT-STOCK BANK VERHNEVOLGSKY; [UKRAINE-EO13685]. COMPANY OF NATIONAL INSTITUTE OF a.k.a. OAO KB VERKHNEVOLZHSKIY; a.k.a. STATE CONCERN NATIONAL ASSOCIATION WINE AND GRAPES MAGARACH; a.k.a. OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN OF PRODUCERS MASSANDRA (a.k.a. STATE ENTERPRISE MAGARACH OF THE JOINT STOCK COMPANY COMMERCIAL MASSANDRA NATIONAL INDUSTRIAL NATIONAL INSTITUTE OF WINE), Bud. 9 vul. BANK VERKHNEVOLZHSKY; a.k.a. AGRARIAN ASSOCIATON OF WINE Chapaeva, S.Viline, Bakhchysaraisky R-N, OTKRYTOE AKTSIONERNOE OBSHCHESTVO INDUSTRY; a.k.a. MASSANDRA STATE Crimea 98433, Ukraine; 9 Chapayeva str., Vilino, KOMMERCHESKIY BANK CONCERN, NATIONAL PRODUCTION AND Bakhchisaray Region, Crimea 98433, Ukraine; 9 VERKHNEVOLZHSKIY), Ulitsa Bratyev Orlovykh AGRARIAN UNION, OJSC; a.k.a. Chapayeva str., Vilino, Bakhchisarayski district 1a, Rybinsk, Yaroslavskaya Oblast 152903, NACIONALNOYE PROIZ-VODSTVENNO 98433, Ukraine; 9, Chapaeva Str., Vilino, Russia; Ulitsa Suvorova 39A, Sevastopol, AGRARNOYE OBYEDINENYE MASSANDRA; Bakhchisaray Region, Crimea 98433, Ukraine; Crimea 299011, Ukraine; Pereulok Pionerskiy 5, a.k.a. STATE CONCERN NATIONAL Website http://magarach-institut.ru/; Email Simferopol, Crimea 295011, Ukraine; PRODUCTION AND AGRICULTURAL Address [email protected]; Registration ID SWIFT/BIC VECARU21; alt. SWIFT/BIC ASSOCIATION MASSANDRA), 6, str. Mira, 11231070006000476 (Ukraine); Government VVBKRU2Y; Website www.vvbank.ru; Email Massandra, Yalta 98600, Ukraine; 6, Mira str., Gazette Number 31332064 (Ukraine) Address [email protected]; Registration ID Massandra, Yalta, Crimea 98650, Ukraine; Mira [UKRAINE-EO13685]. 1027600000185 (Russia) [UKRAINE-EO13685]. str, h. 6, Massandra, Yalta, Crimea 98600, STATE ENTERPRISE FACTORY OF RESORT NIZHNYAYA OREANDA (f.k.a. Ukraine; 6, Myra st., Massandra, Crimea 98650, SPARKLING WINE NOVY SVET (a.k.a. FEDERALNOE GOSUDARSTVENNOE Ukraine; Website http://www.massandra.net.ua/; DERZHAVNE PIDPRYEMSTVO ZAVOD BYUDZHETNOE UCHREZHDENIE SANATORI Email Address [email protected]; SHAMPANSKYKH VYN NOVY SVIT; a.k.a. NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Registration ID 00411890 (Ukraine) [UKRAINE- GOSUDARSTVENOYE PREDPRIYATIYE FEDERALNOE GOSUDARSTVENNOE EO13685]. ZAVOD SHAMPANSKYKH VIN NOVY SVET; BYUDZHETNOE UCHREZHDENIE SANATORI STATE CONCERN NATIONAL PRODUCTION a.k.a. NOVY SVET WINERY; a.k.a. NOVY SVET NIZHNYAYA OREANDA UPRAVLENIYA AND AGRICULTURAL ASSOCIATION WINERY STATE ENTERPRISE; a.k.a. STATE DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. MASSANDRA (a.k.a. MASSANDRA NATIONAL ENTERPRISE FACTORY OF SPARKLING FGBU SANATORI NIZHNYAYA OREANDA; INDUSTRIAL AGRARIAN ASSOCIATON OF WINES NEW WORLD; a.k.a. ZAVOD a.k.a. SANATORIUM NIZHNYAYA OREANDA), WINE INDUSTRY; a.k.a. MASSANDRA STATE SHAMPANSKYKH VYN NOVY SVIT, DP), 1 Pgt Oreanda, Dom 12, Yalta, Crimea 298658, CONCERN, NATIONAL PRODUCTION AND Shaliapin Street, Novy Svet Village, Sudak, Ukraine; Resort Nizhnyaya Oreanda, Oreanda, AGRARIAN UNION, OJSC; a.k.a. Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Yalta 08655, Crimea; Oreanda - 12, Yalta NACIONALNOYE PROIZ-VODSTVENNO Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; 298658, Crimea; Website AGRARNOYE OBYEDINENYE MASSANDRA; 1 Shalyapina str. Novy Svet, Sudak 98032, http://www.oreanda.biz; Email Address a.k.a. STATE CONCERN NATIONAL Ukraine; Website [email protected]; Registration ID ASSOCIATION OF PRODUCERS http://nsvet.com.ua/en/contacts; Email Address 1149102054221; Tax ID No. 9103006321; MASSANDRA), 6, str. Mira, Massandra, Yalta [email protected]; Registration ID 00412665 Government Gazette Number 00705605 98600, Ukraine; 6, Mira str., Massandra, Yalta, (Ukraine) [UKRAINE-EO13685]. [UKRAINE-EO13685]. Crimea 98650, Ukraine; Mira str, h. 6, STATE ENTERPRISE FACTORY OF SANATORIUM NIZHNYAYA OREANDA (f.k.a. Massandra, Yalta, Crimea 98600, Ukraine; 6, SPARKLING WINES NEW WORLD (a.k.a. FEDERALNOE GOSUDARSTVENNOE Myra st., Massandra, Crimea 98650, Ukraine; DERZHAVNE PIDPRYEMSTVO ZAVOD BYUDZHETNOE UCHREZHDENIE SANATORI Website http://www.massandra.net.ua/; Email SHAMPANSKYKH VYN NOVY SVIT; a.k.a. NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Address [email protected]; Registration ID GOSUDARSTVENOYE PREDPRIYATIYE FEDERALNOE GOSUDARSTVENNOE 00411890 (Ukraine) [UKRAINE-EO13685]. ZAVOD SHAMPANSKYKH VIN NOVY SVET; BYUDZHETNOE UCHREZHDENIE SANATORI STATE ENTERPRISE AGRICULTURAL a.k.a. NOVY SVET WINERY; a.k.a. NOVY SVET NIZHNYAYA OREANDA UPRAVLENIYA COMPANY MAGARACH NATIONAL WINERY STATE ENTERPRISE; a.k.a. STATE

- 159 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

ENTERPRISE FACTORY OF SPARKLING Ukraine; Registration ID 1159102026742; Tax ID Number 02839043 (Russia) [UKRAINE- WINE NOVY SVET; a.k.a. ZAVOD No. 9102159300; Government Gazette Number EO13685]. SHAMPANSKYKH VYN NOVY SVIT, DP), 1 00830954 [UKRAINE-EO13685]. YALTA FILM STUDIO (a.k.a. AKTSIONERNOE Shaliapin Street, Novy Svet Village, Sudak, UNIVERSAL-AVIA, CRIMEA STATE AVIATION OBSCHESTVO 'YALTINSKAYA Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina ENTERPRISE (a.k.a. CRIMEAN STATE KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM; Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; AVIATION ENTERPRISE UNIVERSAL-AVIA; a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JOINT 1 Shalyapina str. Novy Svet, Sudak 98032, a.k.a. GOSUDARSTVENNOE UNITARNOE STOCK COMPANY YALTA FILM STUDIO; Ukraine; Website PREDPRIYATIE RESPUBLIKI KRYM a.k.a. JSC YALTA FILM STUDIO; a.k.a. http://nsvet.com.ua/en/contacts; Email Address UNIVERSAL; a.k.a. GOSUDARSTVENNOE KINOSTUDIYA YALTA-FILM; a.k.a. OAO [email protected]; Registration ID 00412665 UNITARNOE PREDPRIYATIE RESPUBLIKI YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA (Ukraine) [UKRAINE-EO13685]. KRYM UNIVERSAL-AVIA; a.k.a. FILM STUDIOS), Ulitsa Mukhina, Building 3, STATE ENTERPRISE MAGARACH OF THE GOSUDARSTVENOYE PREDPRIYATIYE Yalta, Crimea 298063, Ukraine; NATIONAL INSTITUTE OF WINE (a.k.a. UNIVERSAL-AVIA; a.k.a. STATE ENTERPRISE Sevastopolskaya 4, Yalta, Crimea, Ukraine; AGROFIRMA MAGARACH NATSIONALNOGO UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA, Registration ID 30993572 [UKRAINE-EO13685]. INSTYTUTU VYNOGRADU I VYNA GUP RK), 5, Aeroflotskaya Street, Simferopol, YALTA FILM STUDIOS (a.k.a. AKTSIONERNOE MAGARACH, DP; a.k.a. DERZHAVNE Crimea 95024, Ukraine; Registration ID OBSCHESTVO 'YALTINSKAYA PIDPRYEMSTVO AGROFIRMA MAGARACH 1159102026742; Tax ID No. 9102159300; KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM; NATSIONALNOGO INSTYTUTU VYNOGRADU Government Gazette Number 00830954 a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JOINT I VYNA MAGARACH; a.k.a. [UKRAINE-EO13685]. STOCK COMPANY YALTA FILM STUDIO; GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA, GUP RK (a.k.a. CRIMEAN a.k.a. JSC YALTA FILM STUDIO; a.k.a. AGRO-FIRMA MAGARACH NACIONALNOGO STATE AVIATION ENTERPRISE UNIVERSAL- KINOSTUDIYA YALTA-FILM; a.k.a. OAO INSTITUTA VINOGRADA I VINA MAGARACH; AVIA; a.k.a. GOSUDARSTVENNOE YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA a.k.a. MAGARACH AGRICULTURAL UNITARNOE PREDPRIYATIE RESPUBLIKI FILM STUDIO), Ulitsa Mukhina, Building 3, COMPANY OF NATIONAL INSTITUTE OF KRYM UNIVERSAL; a.k.a. Yalta, Crimea 298063, Ukraine; WINE AND GRAPES MAGARACH; a.k.a. GOSUDARSTVENNOE UNITARNOE Sevastopolskaya 4, Yalta, Crimea, Ukraine; STATE ENTERPRISE AGRICULTURAL PREDPRIYATIE RESPUBLIKI KRYM Registration ID 30993572 [UKRAINE-EO13685]. COMPANY MAGARACH NATIONAL UNIVERSAL-AVIA; a.k.a. ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP INSTITUTE OF VINE AND WINE MAGARACH), GOSUDARSTVENOYE PREDPRIYATIYE (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky UNIVERSAL-AVIA; a.k.a. STATE ENTERPRISE SHAMPANSKYKH VYN NOVY SVIT; a.k.a. R-N, Crimea 98433, Ukraine; 9 Chapayeva str., UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA, GOSUDARSTVENOYE PREDPRIYATIYE Vilino, Bakhchisaray Region, Crimea 98433, CRIMEA STATE AVIATION ENTERPRISE), 5, ZAVOD SHAMPANSKYKH VIN NOVY SVET; Ukraine; 9 Chapayeva str., Vilino, Aeroflotskaya Street, Simferopol, Crimea 95024, a.k.a. NOVY SVET WINERY; a.k.a. NOVY SVET Bakhchisarayski district 98433, Ukraine; 9, Ukraine; Registration ID 1159102026742; Tax ID WINERY STATE ENTERPRISE; a.k.a. STATE Chapaeva Str., Vilino, Bakhchisaray Region, No. 9102159300; Government Gazette Number ENTERPRISE FACTORY OF SPARKLING Crimea 98433, Ukraine; Website 00830954 [UKRAINE-EO13685]. WINE NOVY SVET; a.k.a. STATE http://magarach-institut.ru/; Email Address VO TEKHNOPROMEKSPORT, OAO (a.k.a. ENTERPRISE FACTORY OF SPARKLING [email protected]; Registration ID JOINT STOCK COMPANY FOREIGN WINES NEW WORLD), 1 Shaliapin Street, Novy 11231070006000476 (Ukraine); Government ECONOMIC ASSOCIATION Svet Village, Sudak, Crimea 98032, Ukraine; Gazette Number 31332064 (Ukraine) TECHNOPROMEXPORT; a.k.a. JOINT STOCK Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, [UKRAINE-EO13685]. COMPANY FOREIGN ECONOMIC Crimea 98032, Ukraine; 1 Shalyapina str. Novy STATE ENTERPRISE UNIVERSAL-AVIA (a.k.a. ASSOCIATION TEKHNOPROMEXPORT; a.k.a. Svet, Sudak 98032, Ukraine; Website CRIMEAN STATE AVIATION ENTERPRISE JSC TEKHNOPROMEXPORT; a.k.a. JSC VO http://nsvet.com.ua/en/contacts; Email Address UNIVERSAL-AVIA; a.k.a. TEKHNOPROMEXPORT; a.k.a. OJSC [email protected]; Registration ID 00412665 GOSUDARSTVENNOE UNITARNOE TECHNOPROMEXPORT; a.k.a. OPEN JOINT (Ukraine) [UKRAINE-EO13685]. PREDPRIYATIE RESPUBLIKI KRYM STOCK COMPANY FOREIGN ECONOMIC "JSC TPE" (a.k.a. JOINT STOCK COMPANY UNIVERSAL; a.k.a. GOSUDARSTVENNOE ASSOCIATION TEKHNOPROMEXPORT; a.k.a. FOREIGN ECONOMIC ASSOCIATION UNITARNOE PREDPRIYATIE RESPUBLIKI OTKRYTOE AKTSIONERNOE OBSHCHESTVO TECHNOPROMEXPORT; a.k.a. JOINT STOCK KRYM UNIVERSAL-AVIA; a.k.a. VNESHNEEKONOMICHESKOE OBEDINENIE COMPANY FOREIGN ECONOMIC GOSUDARSTVENOYE PREDPRIYATIYE TEKHNOPROMEKSPORT; a.k.a. "JSC TPE"), ASSOCIATION TEKHNOPROMEXPORT; a.k.a. UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA, d. 15 str. 2 ul. Novy Arbat, Moscow 119019, JSC TEKHNOPROMEXPORT; a.k.a. JSC VO CRIMEA STATE AVIATION ENTERPRISE; Russia; Email Address [email protected]; TEKHNOPROMEXPORT; a.k.a. OJSC a.k.a. UNIVERSAL-AVIA, GUP RK), 5, Registration ID 1067746244026 (Russia); Tax ID TECHNOPROMEXPORT; a.k.a. OPEN JOINT Aeroflotskaya Street, Simferopol, Crimea 95024, No. 7705713236 (Russia); Government Gazette STOCK COMPANY FOREIGN ECONOMIC

- 160 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

ASSOCIATION TEKHNOPROMEXPORT; a.k.a. CHERNYKH, Tatiana (a.k.a. CHERNYKH, Tatiana OOO KBK BANK), Ulitsa Bolshaya OTKRYTOE AKTSIONERNOE OBSHCHESTVO V); DOB 25 Sep 1972; nationality Russia; Semenovskaya, D. 32, Str. 1, Moscow 107023, VNESHNEEKONOMICHESKOE OBEDINENIE Passport 712491743 (Russia) expires 17 Nov Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC TEKHNOPROMEKSPORT; a.k.a. VO 2020; Foreign Relations Manager at Izhevsky IREPRUMM [UKRAINE-EO13661] (Linked To: TEKHNOPROMEKSPORT, OAO), d. 15 str. 2 ul. Mekhanichesky Zavod JSC (individual) SMP BANK). Novy Arbat, Moscow 119019, Russia; Email [UKRAINE-EO13661] (Linked To: IZHEVSKY INVESTMENT REPUBLIC BANK LLC (a.k.a. Address [email protected]; Registration ID MEKHANICHESKY ZAVOD JSC). INRESBANK LTD; a.k.a. INRESBANK OOO; 1067746244026 (Russia); Tax ID No. CHERNYKH, Tatiana V (a.k.a. CHERNYKH, a.k.a. INVESTITSIONNY RESPUBLIKANSKI 7705713236 (Russia); Government Gazette Tatiana); DOB 25 Sep 1972; nationality Russia; BANK OBSHCHESTVO S OGRANICHENNOI Number 02839043 (Russia) [UKRAINE- Passport 712491743 (Russia) expires 17 Nov OTVETSTVENNOSTYU; f.k.a. OOO KBK EO13685]. 2020; Foreign Relations Manager at Izhevsky BANK), Ulitsa Bolshaya Semenovskaya, D. 32, Mekhanichesky Zavod JSC (individual) Str. 1, Moscow 107023, Russia; SWIFT/BIC The following [UKRAINE -EO13661] entries have [UKRAINE-EO13661] (Linked To: IZHEVSKY INKKRUM1; alt. SWIFT/BIC IREPRUMM been added to OFAC's SDN List: MEKHANICHESKY ZAVOD JSC). [UKRAINE-EO13661] (Linked To: SMP BANK).

DOCHERNEE AKTSIONERNOE IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB 07 AG TERMINAL OOO (a.k.a. AVIA GROUP OBSHCHESTVO OTKRYTOGO TIPA Jun 1970; nationality Russia; Passport TERMINAL LIMITED LIABILITY COMPANY; VOLGOGRADNEFTEMASH ROSSIISKOGO 713023636 (Russia) expires 20 Jan 2021; a.k.a. LLC AG TERMINAL; a.k.a. AKTSIONERNOGO OBSHCHESTVA Deputy General Director for Commercial Affairs OBSHCHESTVO S OGRANICHENNOI GAZPROM (a.k.a. JSC at Kalashnikov Concern and Izhevsky OTVETSTVENNOSTYU AVIA GRUPP VOLGOGRADNEFTEMASH; a.k.a. OAO Mekhanichesky Zavod JSC (individual) TERMINAL (Cyrillic: ОБЩЕСТВО С VOLGOGRADNEFTEMASH; a.k.a. OTKRYTOE [UKRAINE-EO13661] (Linked To: ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ AKTSIONERNOE OBSHCHESTVO KALASHNIKOV CONCERN; Linked To: АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport VOLGOGRADNEFTEMASH (Cyrillic: IZHEVSKY MEKHANICHESKY ZAVOD JSC). Sheremetyevo, Khimki, Moscovskaya Oblast ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB 07 141400, Russia [UKRAINE-EO13661] (Linked ВОЛГОГРАДНЕФТЕМАШ)), 45 Ulitsa Jun 1970; nationality Russia; Passport To: AVIA GROUP LLC). Elektrolesovskaya, Volgograd, Volgogradskaya 713023636 (Russia) expires 20 Jan 2021; AKB MOSOBLBANK OAO (a.k.a. AKTSIONERNY Oblast 400011, Russia [UKRAINE-EO13661] Deputy General Director for Commercial Affairs KOMMERCHESKI BANK MOSKOVSKI (Linked To: STROYGAZMONTAZH). at Kalashnikov Concern and Izhevsky OBLASTNOI BANK OTKRYTOE FENTEX PROPERTIES LTD., Tortola, Virgin Mekhanichesky Zavod JSC (individual) AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO Islands, British [UKRAINE-EO13661]. [UKRAINE-EO13661] (Linked To: MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK INRESBANK LTD (a.k.a. INRESBANK OOO; KALASHNIKOV CONCERN; Linked To: COMPANY MOSCOW REGIONAL BANK), a.k.a. INVESTITSIONNY RESPUBLIKANSKI IZHEVSKY MEKHANICHESKY ZAVOD JSC). Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow BANK OBSHCHESTVO S OGRANICHENNOI IPP-INTERNATIONAL PETROLEUM PRODUCTS 107023, Russia; SWIFT/BIC MOBKRUMM OTVETSTVENNOSTYU; a.k.a. INVESTMENT LTD. (a.k.a. LTS HOLDING LIMITED), Rue du [UKRAINE-EO13661] (Linked To: SMP BANK). REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), Conseil-General 20, Geneva 1204, Switzerland; AKTSIONERNY KOMMERCHESKI BANK Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Tortola, Virgin Islands, British [UKRAINE- MOSKOVSKI OBLASTNOI BANK OTKRYTOE Moscow 107023, Russia; SWIFT/BIC EO13661]. AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB INKKRUM1; alt. SWIFT/BIC IREPRUMM JSC VOLGOGRADNEFTEMASH (f.k.a. MOSOBLBANK OAO; a.k.a. PAO [UKRAINE-EO13661] (Linked To: SMP BANK). DOCHERNEE AKTSIONERNOE MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK INRESBANK OOO (a.k.a. INRESBANK LTD; OBSHCHESTVO OTKRYTOGO TIPA COMPANY MOSCOW REGIONAL BANK), a.k.a. INVESTITSIONNY RESPUBLIKANSKI VOLGOGRADNEFTEMASH ROSSIISKOGO Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow BANK OBSHCHESTVO S OGRANICHENNOI AKTSIONERNOGO OBSHCHESTVA 107023, Russia; SWIFT/BIC MOBKRUMM OTVETSTVENNOSTYU; a.k.a. INVESTMENT GAZPROM; a.k.a. OAO [UKRAINE-EO13661] (Linked To: SMP BANK). REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), VOLGOGRADNEFTEMASH; a.k.a. OTKRYTOE AVIA GROUP TERMINAL LIMITED LIABILITY Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, AKTSIONERNOE OBSHCHESTVO COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. Moscow 107023, Russia; SWIFT/BIC VOLGOGRADNEFTEMASH (Cyrillic: LLC AG TERMINAL; a.k.a. OBSHCHESTVO S INKKRUM1; alt. SWIFT/BIC IREPRUMM ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО OGRANICHENNOI OTVETSTVENNOSTYU [UKRAINE-EO13661] (Linked To: SMP BANK). ВОЛГОГРАДНЕФТЕМАШ)), 45 Ulitsa AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО INVESTITSIONNY RESPUBLIKANSKI BANK Elektrolesovskaya, Volgograd, Volgogradskaya С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ OBSHCHESTVO S OGRANICHENNOI Oblast 400011, Russia [UKRAINE-EO13661] АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport OTVETSTVENNOSTYU (a.k.a. INRESBANK (Linked To: STROYGAZMONTAZH). Sheremetyevo, Khimki, Moscovskaya Oblast LTD; a.k.a. INRESBANK OOO; a.k.a. KARAMIAN, Vakhtang (a.k.a. KARAMYAN, 141400, Russia [UKRAINE-EO13661] (Linked INVESTMENT REPUBLIC BANK LLC; f.k.a. Vakhtang); DOB 19 Apr 1991; nationality Russia; To: AVIA GROUP LLC).

- 161 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2015

Passport 727409284 (Russia) expires 28 Mar Oblast 400011, Russia [UKRAINE-EO13661] AKTSIONERNOGO OBSHCHESTVA 2023; Middle East Business Development (Linked To: STROYGAZMONTAZH). GAZPROM; a.k.a. JSC Director at Kalashnikov Concern (individual) OBSCHESTVO S OGRANICHENNOI VOLGOGRADNEFTEMASH; a.k.a. OAO [UKRAINE-EO13661] (Linked To: OTVETSTVENNOSTYU TRANSSERVIS VOLGOGRADNEFTEMASH), 45 Ulitsa KALASHNIKOV CONCERN). (Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ Elektrolesovskaya, Volgograd, Volgogradskaya KARAMYAN, Vakhtang (a.k.a. KARAMIAN, OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС) Oblast 400011, Russia [UKRAINE-EO13661] Vakhtang); DOB 19 Apr 1991; nationality Russia; (a.k.a. LIMITED LIABILITY COMPANY (Linked To: STROYGAZMONTAZH). Passport 727409284 (Russia) expires 28 Mar TRANSSERVIS; a.k.a. OOO TRANSSERVIS PAO MOSOBLBANK (a.k.a. AKB MOSOBLBANK 2023; Middle East Business Development (Cyrillic: ООО ТРАНССЕРВИС); a.k.a. OAO; a.k.a. AKTSIONERNY KOMMERCHESKI Director at Kalashnikov Concern (individual) TRANSSERVICE LLC), D. 35 Prospekt Gubkina, BANK MOSKOVSKI OBLASTNOI BANK [UKRAINE-EO13661] (Linked To: Omsk, Omskaya Oblast 664035, Russia OTKRYTOE AKTSIONERNOE KALASHNIKOV CONCERN). [UKRAINE-EO13661] (Linked To: TRANSOIL). OBSHCHESTVO; a.k.a. PUBLIC JOINT STOCK LERMA TRADING S.A., Calle 53a Este, Panama OBSHCHESTVO S OGRANICHENNOI COMPANY MOSCOW REGIONAL BANK), [UKRAINE-EO13661]. OTVETSTVENNOSTYU AVIA GRUPP Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow LIMITED LIABILITY COMPANY TRANSSERVIS TERMINAL (Cyrillic: ОБЩЕСТВО С 107023, Russia; SWIFT/BIC MOBKRUMM (a.k.a. OBSCHESTVO S OGRANICHENNOI ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ [UKRAINE-EO13661] (Linked To: SMP BANK). OTVETSTVENNOSTYU TRANSSERVIS АВИА ГРУПП ТЕРМИНАЛ) (a.k.a. AG PUBLIC JOINT STOCK COMPANY MOSCOW (Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ TERMINAL OOO; a.k.a. AVIA GROUP REGIONAL BANK (a.k.a. AKB MOSOBLBANK OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС); TERMINAL LIMITED LIABILITY COMPANY; OAO; a.k.a. AKTSIONERNY KOMMERCHESKI a.k.a. OOO TRANSSERVIS (Cyrillic: ООО a.k.a. LLC AG TERMINAL), Ter. Aeroport BANK MOSKOVSKI OBLASTNOI BANK ТРАНССЕРВИС); a.k.a. TRANSSERVICE LLC), Sheremetyevo, Khimki, Moscovskaya Oblast OTKRYTOE AKTSIONERNOE D. 35 Prospekt Gubkina, Omsk, Omskaya 141400, Russia [UKRAINE-EO13661] (Linked OBSHCHESTVO; a.k.a. PAO MOSOBLBANK), Oblast 664035, Russia [UKRAINE-EO13661] To: AVIA GROUP LLC). Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow (Linked To: TRANSOIL). OLSSON, Sven Anders, Karl X Gustafs Gata 51, 107023, Russia; SWIFT/BIC MOBKRUMM LLC AG TERMINAL (a.k.a. AG TERMINAL OOO; Helsingborg 252 40, Sweden; DOB 1943 [UKRAINE-EO13661] (Linked To: SMP BANK). a.k.a. AVIA GROUP TERMINAL LIMITED (individual) [UKRAINE-EO13661]. TRANSSERVICE LLC (a.k.a. LIMITED LIABILITY LIABILITY COMPANY; a.k.a. OBSHCHESTVO OOO KBK BANK (a.k.a. INRESBANK LTD; a.k.a. COMPANY TRANSSERVIS; a.k.a. S OGRANICHENNOI OTVETSTVENNOSTYU INRESBANK OOO; a.k.a. INVESTITSIONNY OBSCHESTVO S OGRANICHENNOI AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО RESPUBLIKANSKI BANK OBSHCHESTVO S OTVETSTVENNOSTYU TRANSSERVIS С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ OGRANICHENNOI OTVETSTVENNOSTYU; (Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport a.k.a. INVESTMENT REPUBLIC BANK LLC), OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС); Sheremetyevo, Khimki, Moscovskaya Oblast Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, a.k.a. OOO TRANSSERVIS (Cyrillic: ООО 141400, Russia [UKRAINE-EO13661] (Linked Moscow 107023, Russia; SWIFT/BIC ТРАНССЕРВИС)), D. 35 Prospekt Gubkina, To: AVIA GROUP LLC). INKKRUM1; alt. SWIFT/BIC IREPRUMM Omsk, Omskaya Oblast 664035, Russia LTS HOLDING LIMITED (f.k.a. IPP- [UKRAINE-EO13661] (Linked To: SMP BANK). [UKRAINE-EO13661] (Linked To: TRANSOIL). INTERNATIONAL PETROLEUM PRODUCTS OOO TRANSSERVIS (Cyrillic: ООО WHITE SEAL HOLDINGS LIMITED, 115 Spyrou LTD.), Rue du Conseil-General 20, Geneva ТРАНССЕРВИС) (a.k.a. LIMITED LIABILITY Kyprianou Avenue, Limassol 3077, Cyprus 1204, Switzerland; Tortola, Virgin Islands, British COMPANY TRANSSERVIS; a.k.a. [UKRAINE-EO13661]. [UKRAINE-EO13661]. OBSCHESTVO S OGRANICHENNOI

MAPLES SA, Boulevard Royal 25/B 2449, OTVETSTVENNOSTYU TRANSSERVIS Luxembourg [UKRAINE-EO13661]. (Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ OAO VOLGOGRADNEFTEMASH (f.k.a. OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС); DOCHERNEE AKTSIONERNOE a.k.a. TRANSSERVICE LLC), D. 35 Prospekt OBSHCHESTVO OTKRYTOGO TIPA Gubkina, Omsk, Omskaya Oblast 664035, VOLGOGRADNEFTEMASH ROSSIISKOGO Russia [UKRAINE-EO13661] (Linked To: AKTSIONERNOGO OBSHCHESTVA TRANSOIL). GAZPROM; a.k.a. JSC OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH; a.k.a. OTKRYTOE VOLGOGRADNEFTEMASH (Cyrillic: AKTSIONERNOE OBSHCHESTVO ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО VOLGOGRADNEFTEMASH (Cyrillic: ВОЛГОГРАДНЕФТЕМАШ) (f.k.a. DOCHERNEE ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО AKTSIONERNOE OBSHCHESTVO ВОЛГОГРАДНЕФТЕМАШ)), 45 Ulitsa OTKRYTOGO TIPA Elektrolesovskaya, Volgograd, Volgogradskaya VOLGOGRADNEFTEMASH ROSSIISKOGO

- 162 -