OFFICE of FOREIGN ASSETS CONTROL CHANGES to the Specially Designated Nationals and Blocked Persons List

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

SINCE JANUARY 1, 2018

This publication of Treasury's Office of Foreign SHAHID ESLAMI RESEARCH CENTER, Iran; [SDNTK] (Linked To: WAKED MONEY Assets Control ("OFAC") is designed as a Additional Sanctions Information - Subject to LAUNDERING ORGANIZATION). reference tool providing actual notice of actions by Secondary Sanctions [NPWMD] [IFSR]. OFAC with respect to Specially Designated SHAHID KHARRAZI INDUSTRIES, Iran; • 01/04/18 Nationals and other entities whose property is Additional Sanctions Information - Subject to blocked, to assist the p ublic in complying with the Secondary Sanctions [NPWMD] [IFSR]. The following [SDT] entries have been removed: various sanctions programs administered by SHAHID MOGHADDAM INDUSTRIES, Iran; SHAQAQI, Fathi; Secretary General of OFAC. The latest changes may appear here prior Additional Sanctions Information - Subject to PALESTINIAN ISLAMIC JIHAD-SHIQAQI to their publication in the Federal Register, and it Secondary Sanctions [NPWMD] [IFSR]. (individual) [SDT]. is intended that users rely on changes indicated in SHAHID SANIKHANI INDUSTRIES, Iran; this document that post -date the most recent Additional Sanctions Information - Subject to Federal Register publication with respect to a Secondary Sanctions [NPWMD] [IFSR]. • 01/04/18 particular sanctions program in the appendices to SHAHID SHOSHTARI INDUSTRIES (a.k.a. chapter V of Title 31, Code of Federal SHAHID SHOUSHTARI; a.k.a. SHAHID The following [SDGT] entries have been added to Regulations. Such changes reflect official actions SHUSHTARI INDUSTRIES; a.k.a. SHAHID OFAC's SDN List: of OFAC, and will be reflected as soon as SHUSTARI INDUSTRIES), Iran; Additional ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; a.k.a. practicable in the Federal Register under the Sanctions Information - Subject to Secondary "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); DOB index heading "Foreign Assets Control." New Sanctions [NPWMD] [IFSR]. 1972; alt. DOB 1971; alt. DOB 1973 (individual) Federal Register notices with regard to Specially SHAHID SHOUSHTARI (a.k.a. SHAHID [SDGT]. Designated Nationals or blocked entities may be SHOSHTARI INDUSTRIES; a.k.a. SHAHID ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali; a.k.a. published at any time. Users are advised to check SHUSHTARI INDUSTRIES; a.k.a. SHAHID "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); DOB the Federal Register and this electronic SHUSTARI INDUSTRIES), Iran; Additional 1972; alt. DOB 1971; alt. DOB 1973 (individual) publication routinely for additional names or other Sanctions Information - Subject to Secondary [SDGT]. changes to the listings. Entities and individuals on Sanctions [NPWMD] [IFSR]. AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982 the list are occasionally licensed by OFAC to SHAHID SHUSHTARI INDUSTRIES (a.k.a. (individual) [SDGT]. transact business with U.S. persons in anticipation SHAHID SHOSHTARI INDUSTRIES; a.k.a. AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, of removal from the list or because of for eign SHAHID SHOUSHTARI; a.k.a. SHAHID Muhammad Abd al-Karim; a.k.a. AL-MAWARI, policy considerations in uni que circumstances. SHUSTARI INDUSTRIES), Iran; Additional Abu Hisham; a.k.a. MAWARI, Abu Hisham; Licensing in anticipation of official Federal Sanctions Information - Subject to Secondary a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. Register publication of a notice of removal based Sanctions [NPWMD] [IFSR]. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB on the unblocking of an entity's or individual's SHAHID SHUSTARI INDUSTRIES (a.k.a. 1989; POB Ibb Governorate, Yemen; nationality property is reflected in this publication by remova l SHAHID SHOSHTARI INDUSTRIES; a.k.a. Yemen (individual) [SDGT]. from the list. Current information on licenses SHAHID SHOUSHTARI; a.k.a. SHAHID AL-GHAZALI, Muhammad Abd al-Karim (a.k.a. issued with regard to Specially Designated SHUSHTARI INDUSTRIES), Iran; Additional AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI, Nationals and other blocked persons may be Sanctions Information - Subject to Secondary Abu Hisham; a.k.a. MAWARI, Abu Hisham; obtained or verified by calling OFAC Licensing at Sanctions [NPWMD] [IFSR]. a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. 202/622 -2480. The following changes have "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB occurred with respect to the Office of Foreign • 01/0 4/18 1989; POB Ibb Governorate, Yemen; nationality Assets Control Listing of Specially Designated Yemen (individual) [SDGT]. Nationals and Blocked Persons since January 1, The following [SDNT K] entries have been AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, 2018: removed: Muhammad; a.k.a. AL-GHAZALI, Muhammad

Abd al-Karim; a.k.a. MAWARI, Abu Hisham; TOUZARD ROMO, Lucia, Ave. Samuel Lewis y • 01/04/18 a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. Calle 54, Urb. Obarrio Torre Generali, piso 11, "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB Apartado 0831-02-513, Panama, Panama; DOB The following [NPWMD] [IFSR] entries have been 1989; POB Ibb Governorate, Yemen; nationality 24 Jan 1971; POB Panama; citizen Panama; added to OFAC's SDN List: Yemen (individual) [SDGT]. Passport 0159068 (Panama) (individual) OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, "DIOS Y CIEGO" (a.k.a. AGUINO ARBOLEDA, Information - Subject to Secondary Sanctions Muhammad; a.k.a. AL-GHAZALI, Muhammad Junior Onofre (Latin: AGUIÑO ARBOLEDA, [NPWMD] [IFSR]. Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham; Junior Onofre)), Colombia; DOB 16 Sep 1989; GREEN WAVE TECHNOLOGIES (a.k.a. GREEN a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. POB Tumaco, Narino, Colombia; Gender Male; WAVE TELECOMMUNICATION; a.k.a. GREEN "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB Cedula No. 1087132209 (Colombia) (individual) WAVE TELECOMMUNICATION SDN BHD; 1989; POB Ibb Governorate, Yemen; nationality [SDNTK]. -to- "DIOS Y CIEGO" ( a.k.a. AGUINO a.k.a. GREENWAVE TELECOM; a.k.a. "GREEN Yemen (individual) [SDGT]. ARBOLEDA, Onofre Junior (Latin: AGUIÑO WAVE"; a.k.a. "GREEN WAVE COMPANY"; "Abu Faris" (a.k.a. AL-GHAZALI, Muhammad; ARBOLEDA, Onofre Junior) ), Colombia; DOB 16 a.k.a. "GWT"), 8, 12, 9, Menara Mutiara, a.k.a. AL-GHAZALI, Muhammad Abd al-Karim; Sep 1989; POB Tumaco, Narino, Colombia; Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala a.k.a. AL-MAWARI, Abu Hisham; a.k.a. Gender Male; Cedula No. 1087132209 Lumpur 59100, Malaysia; Website gwt.com.my; MAWARI, Abu Hisham; a.k.a. "Abu Sa'id"; a.k.a. (Colombia) (individual) [SDNTK]. Additional Sanctions Information - Subject to "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB Secondary Sanctions; Registration ID 880140-W 1989; POB Ibb Governorate, Yemen; nationality (Malaysia) [NPWMD] [IFSR]. • 01/05/18 Yemen (individual) [SDGT]. GREEN WAVE TELECOMMUNICATION (a.k.a.

"Abu Sa'id" (a.k.a. AL-GHAZALI, Muhammad; The following [VENE ZUELA] entries have been GREEN WAVE TECHNOLOGIES; a.k.a. a.k.a. AL-GHAZALI, Muhammad Abd al-Karim; added to OFAC's SDN List: GREEN WAVE TELECOMMUNICATION SDN a.k.a. AL-MAWARI, Abu Hisham; a.k.a. BHD; a.k.a. GREENWAVE TELECOM; a.k.a. IZQUIERDO TORRES, Gerardo Jose (Latin: MAWARI, Abu Hisham; a.k.a. "Abu Faris"; a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE IZQUIERDO TORRES, Gerardo José), Caracas, "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara Capital District, Venezuela; DOB 29 Mar 1961; 1989; POB Ibb Governorate, Yemen; nationality Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, citizen Venezuela; Gender Male; Cedula No. Yemen (individual) [SDGT]. Kuala Lumpur 59100, Malaysia; Website 6030540 (Venezuela); State Minister for the New "Ibrahim Afghan" (a.k.a. ADAN, Abukar Ali; a.k.a. gwt.com.my; Additional Sanctions Information - Border of Peace (individual) [VENEZUELA]. ADEN, Abukar Ali; a.k.a. "Sheikh Abukar"); DOB Subject to Secondary Sanctions; Registration ID MARCO TORRES, Rodolfo Clemente, Aragua, 1972; alt. DOB 1971; alt. DOB 1973 (individual) 880140-W (Malaysia) [NPWMD] [IFSR]. Venezuela; DOB 10 Sep 1966; citizen [SDGT]. GREEN WAVE TELECOMMUNICATION SDN Venezuela; Gender Male; Cedula No. 8812571 "Rashid" (a.k.a. AL-GHAZALI, Muhammad; a.k.a. BHD (a.k.a. GREEN WAVE TECHNOLOGIES; (Venezuela); Passport D0222624 (Venezuela); AL-GHAZALI, Muhammad Abd al-Karim; a.k.a. a.k.a. GREEN WAVE TELECOMMUNICATION; Governor of Aragua State (individual) AL-MAWARI, Abu Hisham; a.k.a. MAWARI, Abu a.k.a. GREENWAVE TELECOM; a.k.a. "GREEN [VENEZUELA]. Hisham; a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"); WAVE"; a.k.a. "GREEN WAVE COMPANY"; RANGEL GOMEZ, Francisco Jose (Latin: DOB 1988; alt. DOB 1987; alt. DOB 1989; POB a.k.a. "GWT"), 8, 12, 9, Menara Mutiara, RANGEL GOMEZ, Francisco José), Bolivar, Ibb Governorate, Yemen; nationality Yemen Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala Venezuela; DOB 04 Apr 1953; POB Caracas, (individual) [SDGT]. Lumpur 59100, Malaysia; Website gwt.com.my; Venezuela; citizen Venezuela; Gender Male; "Sheikh Abukar" (a.k.a. ADAN, Abukar Ali; a.k.a. Additional Sanctions Information - Subject to Cedula No. 2520281 (Venezuela); Former ADEN, Abukar Ali; a.k.a. "Ibrahim Afghan"); DOB Secondary Sanctions; Registration ID 880140-W Governor of Bolivar State (individual) 1972; alt. DOB 1971; alt. DOB 1973 (individual) (Malaysia) [NPWMD] [IFSR]. [VENEZUELA]. [SDGT]. GREENWAVE TELECOM (a.k.a. GREEN WAVE ZAVARSE PABON, Fabio Enrique (Latin: TECHNOLOGIES; a.k.a. GREEN WAVE ZAVARSE PABÓN, Fabio Enrique), Caracas, TELECOMMUNICATION; a.k.a. GREEN WAVE • 01/04/18 Capital District, Venezuela; DOB 04 Oct 1967; TELECOMMUNICATION SDN BHD; a.k.a.

citizen Venezuela; Gender Male; Cedula No. The following [SDNTK] entries have been "GREEN WAVE"; a.k.a. "GREEN WAVE 6967914 (Venezuela); Passport 032131710 changed: COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara (Venezuela); Commander of the Capital Integral Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, AGUINO ARBOLEDA, Junior Onofre (Latin: Defense Operational Zone of the National Armed Kuala Lumpur 59100, Malaysia; Website AGUIÑO ARBOLEDA, Junior Onofre) (a.k.a. Forces (individual) [VENEZUELA]. gwt.com.my; Additional Sanctions Information - "DIOS Y CIEGO"), Colombia; DOB 16 Sep 1989; Subject to Secondary Sanctions; Registration ID POB Tumaco, Narino, Colombia; Gender Male; • 01/12/18 880140-W (Malaysia) [NPWMD] [IFSR]. Cedula No. 1087132209 (Colombia) (individual) HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA, [SDNTK]. -to- AGUINO ARBOLEDA, Onofre The following [NPWMD] [IFSR] entries have been Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug Junior (Latin: AGUIÑO ARBOLEDA, Onofre added to OFAC's SDN List: 1976; nationality China; Additional Sanctions Junior) (a.k.a. "DIOS Y CIEGO"), Colombia; Information - Subject to Secondary Sanctions; BOCHUANG CERAMIC, INC., A101 Songgang DOB 16 Sep 1989; POB Tumaco, Narino, Gender Male; Passport PE0475719 (China) Industry Park, No. 368 West Yindu Road, Colombia; Gender Male; Cedula No. expires 14 Nov 2019 (individual) [NPWMD] Shanghai 201612, China; Website 1087132209 (Colombia) (individual) [SDNTK]. [IFSR]. http://www.boceramic.com; Additional Sanctions

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

IHSRC (a.k.a. IRAN HELICOPTER SUPPORT Meherabad Airport Road, Azadi Square, 11, Alborz, Third Floor, No. 9, Tehran, Iran; AND RENEWAL COMPANY; a.k.a. IRANIAN Foroudgah Street, Meradj Avenue, Tehran, Iran; Website http://www.pasnaindustry.com; HELICOPTERS' MAINTENANCE AND PO Box 13185-1688, Tehran, Iran; Additional Additional Sanctions Information - Subject to REPAIRS COMPANY; a.k.a. IRAN'S Sanctions Information - Subject to Secondary Secondary Sanctions [NPWMD] [IFSR]. HELICOPTER RENOVATION AND LOGISTICS Sanctions [NPWMD] [IFSR]. PASNA INDUSTRY CO. (a.k.a. PARDAZAN COMPANY; a.k.a. PANHA), Meherabad Airport PANHA (a.k.a. IHSRC; a.k.a. IRAN HELICOPTER SYSTEM HOUSES ARMAN; a.k.a. PARDAZAN Road, Azadi Square, Foroudgah Street, Meradj SUPPORT AND RENEWAL COMPANY; a.k.a. SYSTEM NAMAD ARMAN; a.k.a. PASNA; a.k.a. Avenue, Tehran, Iran; PO Box 13185-1688, IRANIAN HELICOPTERS' MAINTENANCE AND PASNA INTERNATION TRADING CO.), Number Tehran, Iran; Additional Sanctions Information - REPAIRS COMPANY; a.k.a. IRAN'S 8, Unit 14, Tavana Building, Khan Babaei Alley, Subject to Secondary Sanctions [NPWMD] HELICOPTER RENOVATION AND LOGISTICS Nik Zare Street, Akbari Street, Ashrafti Esfahani [IFSR]. COMPANY), Meherabad Airport Road, Azadi Avenue, Tehran, Iran; Ghodarzi Alley, Building IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN Square, Foroudgah Street, Meradj Avenue, No. 11, Alborz, Third Floor, No. 9, Monacoheri AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI"; Tehran, Iran; PO Box 13185-1688, Tehran, Iran; St., Saadi St., Tehran, Iran; Sa'di St., a.k.a. "SAHA"), Km 3 Karaj Special Road, Additional Sanctions Information - Subject to Manoucohehri St., Goodarzi Alley, Building No. Ekbatan City, Azadi Square, Tehran, Iran; PO Secondary Sanctions [NPWMD] [IFSR]. 11, Alborz, Third Floor, No. 9, Tehran, Iran; Box 14155-1449, Iran; Additional Sanctions PARDAZAN SYSTEM HOUSES ARMAN (a.k.a. Website http://www.pasnaindustry.com; Information - Subject to Secondary Sanctions PARDAZAN SYSTEM NAMAD ARMAN; a.k.a. Additional Sanctions Information - Subject to [NPWMD] [IFSR]. PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN PASNA INTERNATION TRADING CO.), Number PASNA INTERNATION TRADING CO. (a.k.a. AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a. 8, Unit 14, Tavana Building, Khan Babaei Alley, PARDAZAN SYSTEM HOUSES ARMAN; a.k.a. "SAHA"), Km 3 Karaj Special Road, Ekbatan Nik Zare Street, Akbari Street, Ashrafti Esfahani PARDAZAN SYSTEM NAMAD ARMAN; a.k.a. City, Azadi Square, Tehran, Iran; PO Box 14155- Avenue, Tehran, Iran; Ghodarzi Alley, Building PASNA; a.k.a. PASNA INDUSTRY CO.), 1449, Iran; Additional Sanctions Information - No. 11, Alborz, Third Floor, No. 9, Monacoheri Number 8, Unit 14, Tavana Building, Khan Subject to Secondary Sanctions [NPWMD] St., Saadi St., Tehran, Iran; Sa'di St., Babaei Alley, Nik Zare Street, Akbari Street, [IFSR]. Manoucohehri St., Goodarzi Alley, Building No. Ashrafti Esfahani Avenue, Tehran, Iran; IRAN HELICOPTER SUPPORT AND RENEWAL 11, Alborz, Third Floor, No. 9, Tehran, Iran; Ghodarzi Alley, Building No. 11, Alborz, Third COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN Website http://www.pasnaindustry.com; Floor, No. 9, Monacoheri St., Saadi St., Tehran, HELICOPTERS' MAINTENANCE AND Additional Sanctions Information - Subject to Iran; Sa'di St., Manoucohehri St., Goodarzi Alley, REPAIRS COMPANY; a.k.a. IRAN'S Secondary Sanctions [NPWMD] [IFSR]. Building No. 11, Alborz, Third Floor, No. 9, HELICOPTER RENOVATION AND LOGISTICS PARDAZAN SYSTEM NAMAD ARMAN (a.k.a. Tehran, Iran; Website COMPANY; a.k.a. PANHA), Meherabad Airport PARDAZAN SYSTEM HOUSES ARMAN; a.k.a. http://www.pasnaindustry.com; Additional Road, Azadi Square, Foroudgah Street, Meradj PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a. Sanctions Information - Subject to Secondary Avenue, Tehran, Iran; PO Box 13185-1688, PASNA INTERNATION TRADING CO.), Number Sanctions [NPWMD] [IFSR]. Tehran, Iran; Additional Sanctions Information - 8, Unit 14, Tavana Building, Khan Babaei Alley, RAZAVI, Morteza (a.k.a. RAZAVI, Seyed Morteza; Subject to Secondary Sanctions [NPWMD] Nik Zare Street, Akbari Street, Ashrafti Esfahani a.k.a. REZAVI, Mortaza); DOB 09 Apr 1973; [IFSR]. Avenue, Tehran, Iran; Ghodarzi Alley, Building POB Tehran, Iran; Additional Sanctions IRANIAN HELICOPTERS' MAINTENANCE AND No. 11, Alborz, Third Floor, No. 9, Monacoheri Information - Subject to Secondary Sanctions; REPAIRS COMPANY (a.k.a. IHSRC; a.k.a. St., Saadi St., Tehran, Iran; Sa'di St., Gender Male (individual) [NPWMD] [IFSR]. IRAN HELICOPTER SUPPORT AND Manoucohehri St., Goodarzi Alley, Building No. RAZAVI, Seyed Morteza (a.k.a. RAZAVI, Morteza; RENEWAL COMPANY; a.k.a. IRAN'S 11, Alborz, Third Floor, No. 9, Tehran, Iran; a.k.a. REZAVI, Mortaza); DOB 09 Apr 1973; HELICOPTER RENOVATION AND LOGISTICS Website http://www.pasnaindustry.com; POB Tehran, Iran; Additional Sanctions COMPANY; a.k.a. PANHA), Meherabad Airport Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions; Road, Azadi Square, Foroudgah Street, Meradj Secondary Sanctions [NPWMD] [IFSR]. Gender Male (individual) [NPWMD] [IFSR]. Avenue, Tehran, Iran; PO Box 13185-1688, PASNA (a.k.a. PARDAZAN SYSTEM HOUSES REZAVI, Mortaza (a.k.a. RAZAVI, Morteza; a.k.a. Tehran, Iran; Additional Sanctions Information - ARMAN; a.k.a. PARDAZAN SYSTEM NAMAD RAZAVI, Seyed Morteza); DOB 09 Apr 1973; Subject to Secondary Sanctions [NPWMD] ARMAN; a.k.a. PASNA INDUSTRY CO.; a.k.a. POB Tehran, Iran; Additional Sanctions [IFSR]. PASNA INTERNATION TRADING CO.), Number Information - Subject to Secondary Sanctions; IRAN'S HELICOPTER RENOVATION AND 8, Unit 14, Tavana Building, Khan Babaei Alley, Gender Male (individual) [NPWMD] [IFSR]. LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a. Nik Zare Street, Akbari Street, Ashrafti Esfahani SHI, Yuhua (a.k.a. HUA, Shi Yu; a.k.a. YUHUA, IRAN HELICOPTER SUPPORT AND Avenue, Tehran, Iran; Ghodarzi Alley, Building Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug RENEWAL COMPANY; a.k.a. IRANIAN No. 11, Alborz, Third Floor, No. 9, Monacoheri 1976; nationality China; Additional Sanctions HELICOPTERS' MAINTENANCE AND St., Saadi St., Tehran, Iran; Sa'di St., Information - Subject to Secondary Sanctions; REPAIRS COMPANY; a.k.a. PANHA), Manoucohehri St., Goodarzi Alley, Building No. Gender Male; Passport PE0475719 (China)

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

expires 14 Nov 2019 (individual) [NPWMD] Box 14155-1449, Iran; Additional Sanctions Iraq; Additional Sanctions Information - Subject [IFSR]. Information - Subject to Secondary Sanctions to Secondary Sanctions; Gender Male; YUHUA, Shi (a.k.a. HUA, Shi Yu; a.k.a. SHI, [NPWMD] [IFSR]. Ayatollah; Head of the Judiciary (individual) Yuhua; a.k.a. "SHI, Arlex"), China; DOB 05 Aug "SAHA" (a.k.a. IRAN AIRCRAFT INDUSTRIES; [IRAN-HR]. 1976; nationality China; Additional Sanctions a.k.a. IRAN AIRCRAFT INDUSTRIES CO.; LARIJANI-AMOLI, Sadegh Ardeshir (a.k.a. Information - Subject to Secondary Sanctions; a.k.a. "IACI"), Km 3 Karaj Special Road, Ekbatan LARIJANI, Sadegh; a.k.a. LARIJANI, Sadegh Gender Male; Passport PE0475719 (China) City, Azadi Square, Tehran, Iran; PO Box 14155- Amoli; a.k.a. LARIJANI, Sadeq; a.k.a. LARIJANI, expires 14 Nov 2019 (individual) [NPWMD] 1449, Iran; Additional Sanctions Information - Sadeq Ardeshir), Iran; DOB 1960; POB Najaf, [IFSR]. Subject to Secondary Sanctions [NPWMD] Iraq; Additional Sanctions Information - Subject ZHU, Yuequn; DOB 01 Nov 1979; POB Jiangsu, [IFSR]. to Secondary Sanctions; Gender Male; China; nationality China; Additional Sanctions "SHI, Arlex" (a.k.a. HUA, Shi Yu; a.k.a. SHI, Ayatollah; Head of the Judiciary (individual) Information - Subject to Secondary Sanctions; Yuhua; a.k.a. YUHUA, Shi), China; DOB 05 Aug [IRAN-HR]. Gender Male; Passport G40986974 (China) 1976; nationality China; Additional Sanctions RAJAEE SHAHR PRISON (a.k.a. GOHARDASHT expires 01 Mar 2020 (individual) [NPWMD] Information - Subject to Secondary Sanctions; PRISON; a.k.a. RAJAEI SHAHR PRISON; a.k.a. [IFSR]. Gender Male; Passport PE0475719 (China) RAJAI-SHAHR PRISON), Karaj, Iran; Additional "GREEN WAVE COMPANY" (a.k.a. GREEN expires 14 Nov 2019 (individual) [NPWMD] Sanctions Information - Subject to Secondary WAVE TECHNOLOGIES; a.k.a. GREEN WAVE [IFSR]. Sanctions [IRAN-HR]. TELECOMMUNICATION; a.k.a. GREEN WAVE RAJAEI SHAHR PRISON (a.k.a. GOHARDASHT The following [IRAN -HR] entries have been added TELECOMMUNICATION SDN BHD; a.k.a. PRISON; a.k.a. RAJAEE SHAHR PRISON; to OFAC's SDN List: GREENWAVE TELECOM; a.k.a. "GREEN a.k.a. RAJAI-SHAHR PRISON), Karaj, Iran;

WAVE"; a.k.a. "GWT"), 8, 12, 9, Menara Mutiara, Additional Sanctions Information - Subject to GOHARDASHT PRISON (a.k.a. RAJAEE SHAHR Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala Secondary Sanctions [IRAN-HR]. PRISON; a.k.a. RAJAEI SHAHR PRISON; a.k.a. Lumpur 59100, Malaysia; Website gwt.com.my; RAJAI-SHAHR PRISON (a.k.a. GOHARDASHT RAJAI-SHAHR PRISON), Karaj, Iran; Additional Additional Sanctions Information - Subject to PRISON; a.k.a. RAJAEE SHAHR PRISON; Sanctions Information - Subject to Secondary Secondary Sanctions; Registration ID 880140-W a.k.a. RAJAEI SHAHR PRISON), Karaj, Iran; Sanctions [IRAN-HR]. (Malaysia) [NPWMD] [IFSR]. Additional Sanctions Information - Subject to LARIJANI, Sadegh (a.k.a. LARIJANI, Sadegh "GREEN WAVE" (a.k.a. GREEN WAVE Secondary Sanctions [IRAN-HR]. Amoli; a.k.a. LARIJANI, Sadeq; a.k.a. LARIJANI, TECHNOLOGIES; a.k.a. GREEN WAVE ZIAEI, Gholamreza, Karaj, Iran; Additional Sadeq Ardeshir; a.k.a. LARIJANI-AMOLI, TELECOMMUNICATION; a.k.a. GREEN WAVE Sanctions Information - Subject to Secondary Sadegh Ardeshir), Iran; DOB 1960; POB Najaf, TELECOMMUNICATION SDN BHD; a.k.a. Sanctions; Gender Male (individual) [IRAN-HR]. Iraq; Additional Sanctions Information - Subject GREENWAVE TELECOM; a.k.a. "GREEN to Secondary Sanctions; Gender Male; The following [IRAN -TRA] entries have been WAVE COMPANY"; a.k.a. "GWT"), 8, 12, 9, Ayatollah; Head of the Judiciary (individual) added to OFAC's SDN List: Menara Mutiara, Bangsar, Jalan Liku, Off Jalan [IRAN-HR]. Bangsar, Kuala Lumpur 59100, Malaysia; LARIJANI, Sadegh Amoli (a.k.a. LARIJANI, NATIONAL CYBERSPACE CENTER, Saadat Website gwt.com.my; Additional Sanctions Sadegh; a.k.a. LARIJANI, Sadeq; a.k.a. Abad Avenue, North Allameh Street, West 18th Information - Subject to Secondary Sanctions; LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI- Alley - No 17, Tehran, Iran; Additional Sanctions Registration ID 880140-W (Malaysia) [NPWMD] AMOLI, Sadegh Ardeshir), Iran; DOB 1960; POB Information - Subject to Secondary Sanctions [IFSR]. Najaf, Iraq; Additional Sanctions Information - [IRAN-TRA]. "GWT" (a.k.a. GREEN WAVE TECHNOLOGIES; Subject to Secondary Sanctions; Gender Male; SUPREME COUNCIL OF CYBERSPACE, Saadat a.k.a. GREEN WAVE TELECOMMUNICATION; Ayatollah; Head of the Judiciary (individual) Abad, Tehran, Iran; Additional Sanctions a.k.a. GREEN WAVE TELECOMMUNICATION [IRAN-HR]. Information - Subject to Secondary Sanctions SDN BHD; a.k.a. GREENWAVE TELECOM; LARIJANI, Sadeq (a.k.a. LARIJANI, Sadegh; [IRAN-TRA]. a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE a.k.a. LARIJANI, Sadegh Amoli; a.k.a. COMPANY"), 8, 12, 9, Menara Mutiara, The following [IRGC] [SDGT] [HRIT -IR] [IFSR] LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI- Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala entries have been added to OFAC's SDN List: AMOLI, Sadegh Ardeshir), Iran; DOB 1960; POB Lumpur 59100, Malaysia; Website gwt.com.my; Najaf, Iraq; Additional Sanctions Information - IRGC JANGAL ORGANIZATION (a.k.a. ISLAMIC Additional Sanctions Information - Subject to Subject to Secondary Sanctions; Gender Male; REVOLUTIONARY GUARD CORPS Secondary Sanctions; Registration ID 880140-W Ayatollah; Head of the Judiciary (individual) ELECTRONIC WARFARE AND CYBER (Malaysia) [NPWMD] [IFSR]. [IRAN-HR]. DEFENSE ORGANIZATION), Iran; Additional "IACI" (a.k.a. IRAN AIRCRAFT INDUSTRIES; LARIJANI, Sadeq Ardeshir (a.k.a. LARIJANI, Sanctions Information - Subject to Secondary a.k.a. IRAN AIRCRAFT INDUSTRIES CO.; Sadegh; a.k.a. LARIJANI, Sadegh Amoli; a.k.a. Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. a.k.a. "SAHA"), Km 3 Karaj Special Road, LARIJANI, Sadeq; a.k.a. LARIJANI-AMOLI, ISLAMIC REVOLUTIONARY GUARD CORPS Ekbatan City, Azadi Square, Tehran, Iran; PO Sadegh Ardeshir), Iran; DOB 1960; POB Najaf, ELECTRONIC WARFARE AND CYBER

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

DEFENSE ORGANIZATION (a.k.a. IRGC GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB "SID, Jihadi" (a.k.a. DHAR, Siddartha; a.k.a. JANGAL ORGANIZATION), Iran; Additional Belgium; citizen Belgium; alt. citizen Morocco DHAR, Siddhartha; a.k.a. "AL BRITANI, Abu Sanctions Information - Subject to Secondary (individual) [SDGT]. Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a. "ISLAM, Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. "AL BRITANI, Abu Rumaysah" (a.k.a. DHAR, Saiful"; a.k.a. "RUMAYSAH, Abu"), Syria; Iraq; Siddartha; a.k.a. DHAR, Siddhartha; a.k.a. DOB 24 Jun 1983; POB Edmonton, London, "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. United Kingdom; citizen United Kingdom • 01/23/18 "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; (individual) [SDGT].

The fo llowing [SDGT] entries have been added to Iraq; DOB 24 Jun 1983; POB Edmonton, London, United Kingdom; citizen United OFAC's SDN List: • 01/24/18 Kingdom (individual) [SDGT].

BATARFI, Khaled (a.k.a. BATARFI, Khaled "AL-KINDI, Abu al-Miqdad" (a.k.a. BATARFI, The following [DPRK3] entries have been added Saeed; a.k.a. BATARFI, Khalid; a.k.a. BATARFI, Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a. to OFAC's SDN List: Khalid Saeed; a.k.a. "AL-KINDI, Abu al-Miqdad"; BATARFI, Khalid; a.k.a. BATARFI, Khalid a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. CRUDE OIL INDUSTRY MINISTRY (a.k.a. Saeed; a.k.a. "BATARFI, Khalid bin Umar"; "MIQDAD, Abu"), Yemen; DOB 1979; alt. DOB GENERAL BUREAU OF PETROLEUM a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. 1978; alt. DOB 1980; POB Riyadh, Saudi Arabia; INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL; DOB 1978; alt. DOB 1980; POB Riyadh, Saudi nationality Saudi Arabia (individual) [SDGT]. a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), Arabia; nationality Saudi Arabia (individual) BATARFI, Khaled Saeed (a.k.a. BATARFI, Pyongyang, Korea, North [DPRK3]. [SDGT]. Khaled; a.k.a. BATARFI, Khalid; a.k.a. GENERAL BUREAU OF PETROLEUM "BATARFI, Khalid bin Umar" (a.k.a. BATARFI, BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu INDUSTRY (a.k.a. CRUDE OIL INDUSTRY Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a. al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; BATARFI, Khalid; a.k.a. BATARFI, Khalid a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), Saeed; a.k.a. "AL-KINDI, Abu al-Miqdad"; a.k.a. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Pyongyang, Korea, North [DPRK3]. "MIQDAD, Abu"), Yemen; DOB 1979; alt. DOB Arabia; nationality Saudi Arabia (individual) MINISTRY OF CRUDE OIL (a.k.a. CRUDE OIL 1978; alt. DOB 1980; POB Riyadh, Saudi Arabia; [SDGT]. INDUSTRY MINISTRY; a.k.a. GENERAL nationality Saudi Arabia (individual) [SDGT]. BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a. BUREAU OF PETROLEUM INDUSTRY; a.k.a. "DHAR, Abu" (a.k.a. DHAR, Siddartha; a.k.a. BATARFI, Khaled Saeed; a.k.a. BATARFI, MINISTRY OF CRUDE OIL INDUSTRY), DHAR, Siddhartha; a.k.a. "AL BRITANI, Abu Khalid Saeed; a.k.a. "AL-KINDI, Abu al-Miqdad"; Pyongyang, Korea, North [DPRK3]. Rumaysah"; a.k.a. "ISLAM, Saiful"; a.k.a. a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. MINISTRY OF CRUDE OIL INDUSTRY (a.k.a. "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; "MIQDAD, Abu"), Yemen; DOB 1979; alt. DOB CRUDE OIL INDUSTRY MINISTRY; a.k.a. Iraq; DOB 24 Jun 1983; POB Edmonton, 1978; alt. DOB 1980; POB Riyadh, Saudi Arabia; GENERAL BUREAU OF PETROLEUM London, United Kingdom; citizen United nationality Saudi Arabia (individual) [SDGT]. INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL), Kingdom (individual) [SDGT]. BATARFI, Khalid Saeed (a.k.a. BATARFI, Khaled; Pyongyang, Korea, North [DPRK3]. "ISLAM, Saiful" (a.k.a. DHAR, Siddartha; a.k.a. a.k.a. BATARFI, Khaled Saeed; a.k.a. BATARFI, DHAR, Siddhartha; a.k.a. "AL BRITANI, Abu The following [DPRK3] entries have been Khalid; a.k.a. "AL-KINDI, Abu al-Miqdad"; a.k.a. Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a. changed: "BATARFI, Khalid bin Umar"; a.k.a. "MIQDAD, "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;

Abu"), Yemen; DOB 1979; alt. DOB 1978; alt. Iraq; DOB 24 Jun 1983; POB Edmonton, HANA BANKING CORPORATION LTD, DOB 1980; POB Riyadh, Saudi Arabia; London, United Kingdom; citizen United Haebangsan Hotel, Jungsong-Dong, Sungri nationality Saudi Arabia (individual) [SDGT]. Kingdom (individual) [SDGT]. Street, Central District, Pyongyang, Korea, DHAR, Siddartha (a.k.a. DHAR, Siddhartha; a.k.a. "MIQDAD, Abu" (a.k.a. BATARFI, Khaled; a.k.a. North; Dandong, China; SWIFT/BIC "AL BRITANI, Abu Rumaysah"; a.k.a. "DHAR, BATARFI, Khaled Saeed; a.k.a. BATARFI, BRBKKPPIXXX [DPRK4]. -to- HANA BANKING Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. Khalid; a.k.a. BATARFI, Khalid Saeed; a.k.a. CORPORATION LTD ( a.k.a. BRILLIANCE "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; "AL-KINDI, Abu al-Miqdad"; a.k.a. "BATARFI, BANKING CORPORATION, LTD. ; a.k.a. Iraq; DOB 24 Jun 1983; POB Edmonton, Khalid bin Umar"), Yemen; DOB 1979; alt. DOB GORGEOUS BANK OF NORTH KOREA; a. k.a. London, United Kingdom; citizen United 1978; alt. DOB 1980; POB Riyadh, Saudi Arabia; HUALI BANK (Chinese Simplified: Kingdom (individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT]. 朝鲜华丽银行 ); a.k.a. HWARYO BANK (Korean: DHAR, Siddhartha (a.k.a. DHAR, Siddartha; a.k.a. "RUMAYSAH, Abu" (a.k.a. DHAR, Siddartha; 화려은행 )), Haebangsan Hotel, Jungsong -Dong, "AL BRITANI, Abu Rumaysah"; a.k.a. "DHAR, a.k.a. DHAR, Siddhartha; a.k.a. "AL BRITANI, Sungri Street, Central District, Pyongyang, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. Abu Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a. Korea, North; Dandong, China; SWIFT/BIC "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; "ISLAM, Saiful"; a.k.a. "SID, Jihadi"), Syria; Iraq ; BRBKKPP1XXX [DPRK3] . Iraq; DOB 24 Jun 1983; POB Edmonton, DOB 24 Jun 1983; POB Edmonton, London, HUISH, Irina Igorevna, Russia; DOB 18 Jan 1973; London, United Kingdom; citizen United United Kingdom; citizen United Kingdom Gender Female (individual) [DPRK3] (Linked To: Kingdom (individual) [SDGT]. (individual) [SDGT]. VELMUR MANAGEMENT PTE LTD). -to-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

HUISH, Irina Igorevna ( a.k.a. BURLOVA, Irina ), Male; Representative of Korea Ryonbong Nakhodka, Russia; DOB 15 Sep 1970; Russia; South Africa; DOB 18 Jan 1 973; Gender General Corporation in Vladivostok, Russia nationality Korea, North; Gender Male; Korea Female (individual) [DPRK3] (Linked To: (individual) [DPRK2]. Ryonbong General Corporation Official VELMUR MANAGEMENT PTE LTD). CHO'NG, Man-pok (a.k.a. JONG, Man Bok), (individual) [DPRK2]. Dandong, China; DOB 23 Dec 1958; nationality KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak), Zhuhai, re sulting in the following new [DPRK3] entries: Korea, North; Gender Male; Korea Ryonbong China; DOB 27 Nov 1973; nationality Korea,

General Corporation Representative in North; Passport 654231856; Korea Ryonbong BRILLIANCE BANKING CORPORATION, LTD. Dandong, China (individual) [DPRK2]. General Corporation Representative in Zhuhai, (a.k.a. GORGEOUS BANK OF NORTH KOREA; HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN, China (individual) [DPRK2]. a.k.a. HANA BANKING CORPORATION LTD; Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; KIM, Kyo'ng-hak (a.k.a. KIM, Kyong Hak), Zhuhai, a.k.a. HUALI BANK (Chinese Simplified: DOB 21 Aug 1962; Passport 745434880; Korea China; DOB 27 Nov 1973; nationality Korea, 朝鲜华丽银行); a.k.a. HWARYO BANK (Korean: Ryonbong General Corporation Representative North; Passport 654231856; Korea Ryonbong 화려은행)), Haebangsan Hotel, Jungsong-Dong, in Zhuhai, China (individual) [DPRK2]. General Corporation Representative in Zhuhai, Sungri Street, Central District, Pyongyang, HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, China (individual) [DPRK2]. Korea, North; Dandong, China; SWIFT/BIC Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567 BRBKKPP1XXX [DPRK3]. DOB 21 Aug 1962; Passport 745434880; Korea Xinshi Street, Linjiang City, China; DOB 25 May BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna), Ryonbong General Corporation Representative 1966; nationality Korea, North; Gender Male; Russia; South Africa; DOB 18 Jan 1973; Gender in Zhuhai, China (individual) [DPRK2]. Passport PS654320308; Korea Ryonbong Female (individual) [DPRK3] (Linked To: HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, General Corporation Representative in Linjiang, VELMUR MANAGEMENT PTE LTD). Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China; China (individual) [DPRK2]. GORGEOUS BANK OF NORTH KOREA (a.k.a. DOB 21 Aug 1962; Passport 745434880; Korea KIM, Man-ch'un (a.k.a. KIM, Man Chun), No. 567 BRILLIANCE BANKING CORPORATION, LTD.; Ryonbong General Corporation Representative Xinshi Street, Linjiang City, China; DOB 25 May a.k.a. HANA BANKING CORPORATION LTD; in Zhuhai, China (individual) [DPRK2]. 1966; nationality Korea, North; Gender Male; a.k.a. HUALI BANK (Chinese Simplified: HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, Passport PS654320308; Korea Ryonbong 朝鲜华丽银行); a.k.a. HWARYO BANK (Korean: Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China; General Corporation Representative in Linjiang, 화려은행)), Haebangsan Hotel, Jungsong-Dong, DOB 21 Aug 1962; Passport 745434880; Korea China (individual) [DPRK2]. Sungri Street, Central District, Pyongyang, Ryonbong General Corporation Representative KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an), Korea, North; Dandong, China; SWIFT/BIC in Zhuhai, China (individual) [DPRK2]. Korea, North; Zhuhai, China; DOB 09 Jun 1961; BRBKKPP1XXX [DPRK3]. JONG, Man Bok (a.k.a. CHO'NG, Man-pok), Workers' Party of Korea Official (individual) HUALI BANK (Chinese Simplified: 朝鲜华丽银行) Dandong, China; DOB 23 Dec 1958; nationality [DPRK2]. (a.k.a. BRILLIANCE BANKING CORPORATION, Korea, North; Gender Male; Korea Ryonbong KIM, Pyo'ng-ch'an (a.k.a. KIM, Pyong Chan), LTD.; a.k.a. GORGEOUS BANK OF NORTH General Corporation Representative in Korea, North; Zhuhai, China; DOB 09 Jun 1961; KOREA; a.k.a. HANA BANKING Dandong, China (individual) [DPRK2]. Workers' Party of Korea Official (individual) CORPORATION LTD; a.k.a. HWARYO BANK KIM, Ho Gyu (a.k.a. KIM, Ho Kyu; a.k.a. KIM, Ho'- [DPRK2]. (Korean: 화려은행)), Haebangsan Hotel, kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Aleksei), KIM, Song (a.k.a. KIM, So'ng), Linjiang, China; Jungsong-Dong, Sungri Street, Central District, Nakhodka, Russia; DOB 15 Sep 1970; DOB 11 Jan 1964; nationality Korea, North; Pyongyang, Korea, North; Dandong, China; nationality Korea, North; Gender Male; Korea Gender Male; Representative of the Korea SWIFT/BIC BRBKKPP1XXX [DPRK3]. Ryonbong General Corporation Official Ryonbong General Corporation in Linjiang, HWARYO BANK (Korean: 화려은행) (a.k.a. (individual) [DPRK2]. China (individual) [DPRK2]. BRILLIANCE BANKING CORPORATION, LTD.; KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho'- KIM, So'ng (a.k.a. KIM, Song), Linjiang, China; a.k.a. GORGEOUS BANK OF NORTH KOREA; kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Aleksei), DOB 11 Jan 1964; nationality Korea, North; a.k.a. HANA BANKING CORPORATION LTD; Nakhodka, Russia; DOB 15 Sep 1970; Gender Male; Representative of the Korea a.k.a. HUALI BANK (Chinese Simplified: nationality Korea, North; Gender Male; Korea Ryonbong General Corporation in Linjiang, 朝鲜华丽银行)), Haebangsan Hotel, Jungsong- Ryonbong General Corporation Official China (individual) [DPRK2]. Dong, Sungri Street, Central District, (individual) [DPRK2]. PAK, Gwang Hun (a.k.a. BAK, Gwang Hun; a.k.a. Pyongyang, Korea, North; Dandong, China; KIM, Ho'-kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho PAK, Kwang Hun; a.k.a. PAK, Kwang-hun), SWIFT/BIC BRBKKPP1XXX [DPRK3]. Kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Aleksei), Vladivostok, Russia; DOB 01 Jan 1970 to 31 The following [DPRK2] entries have been added Nakhodka, Russia; DOB 15 Sep 1970; Dec 1970; nationality Korea, North; Gender to OFAC's SDN List: nationality Korea, North; Gender Male; Korea Male; Representative of Korea Ryonbong Ryonbong General Corporation Official General Corporation in Vladivostok, Russia BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a. (individual) [DPRK2]. (individual) [DPRK2]. PAK, Kwang Hun; a.k.a. PAK, Kwang-hun), KIM, Ho-Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho PAK, Kwang Hun (a.k.a. BAK, Gwang Hun; a.k.a. Vladivostok, Russia; DOB 01 Jan 1970 to 31 Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. PARK, Aleksei), PAK, Gwang Hun; a.k.a. PAK, Kwang-hun), Dec 1970; nationality Korea, North; Gender

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Vladivostok, Russia; DOB 01 Jan 1970 to 31 RYANG, Tae-ch'o'l (a.k.a. RYANG, Tae Chol), China; Number 5, Tenth Street, Zhenxing Dec 1970; nationality Korea, North; Gender Tumen, China; DOB 07 Jan 1969; nationality District, Dandong, Liaoning, China; 245-11, Male; Representative of Korea Ryonbong Korea, North; Gender Male; Representative of Number 1 Wanlian Road, Shenhe District, General Corporation in Vladivostok, Russia the Korea Ryonbong General Corporation in Shenyang, China; Room 1101, No B, Jiadi (individual) [DPRK2]. Tumen, China (individual) [DPRK2]. Building, Business and Tourist, China; Room PAK, Kwang-hun (a.k.a. BAK, Gwang Hun; a.k.a. 303, Unit 2, 3 Haolou, Building 99 Binjiang The following [DPRK4] entries have been added PAK, Gwang Hun; a.k.a. PAK, Kwang Hun), Middle Rd., Zhenxing, Dandong, Liaoning to OFAC's SDN List: Vladivostok, Russia; DOB 01 Jan 1970 to 31 118000, China; Nationality of Registration China

Dec 1970; nationality Korea, North; Gender [DPRK4]. BEIJING CHENGXING TRADING CO. LTD. Male; Representative of Korea Ryonbong DANDONG METAL COMPANY (a.k.a. CHINA (Chinese Simplified: 北京成兴贸易有限公司), General Corporation in Vladivostok, Russia DANDONG KUMSANG TRADE COMPANY, Room 2206 Floor 19, 602 Wangjing Yuan, (individual) [DPRK2]. LIMITED; a.k.a. DANDONG JINXIANG TRADE Zhaoyang District, Beijing, China [DPRK4]. PAK, Tong Sok (a.k.a. PAK, Tong-So'k), CO., LTD.; a.k.a. JINXIANG TRADING CHINA DANDONG KUMSANG TRADE Abkhazia, Georgia; DOB 15 Apr 1965; COMPANY), Room 303, Unit 2, Building Number COMPANY, LIMITED (a.k.a. DANDONG nationality Korea, North; Passport 745120209 3, Number 99 Binjiang Lu (Road), Zhenxing JINXIANG TRADE CO., LTD.; a.k.a. DANDONG (Korea, North) expires 26 Feb 2020; Korea District, Dandong, China; Room 303-01, Number METAL COMPANY; a.k.a. JINXIANG TRADING Ryonbong General Corporation Official 99-3, Binjiang Zhong Lu (Road), Dandong, COMPANY), Room 303, Unit 2, Building Number (individual) [DPRK2]. China; Number 5, Tenth Street, Zhenxing 3, Number 99 Binjiang Lu (Road), Zhenxing PAK, Tong-So'k (a.k.a. PAK, Tong Sok), District, Dandong, Liaoning, China; 245-11, District, Dandong, China; Room 303-01, Number Abkhazia, Georgia; DOB 15 Apr 1965; Number 1 Wanlian Road, Shenhe District, 99-3, Binjiang Zhong Lu (Road), Dandong, nationality Korea, North; Passport 745120209 Shenyang, China; Room 1101, No B, Jiadi China; Number 5, Tenth Street, Zhenxing (Korea, North) expires 26 Feb 2020; Korea Building, Business and Tourist, China; Room District, Dandong, Liaoning, China; 245-11, Ryonbong General Corporation Official 303, Unit 2, 3 Haolou, Building 99 Binjiang Number 1 Wanlian Road, Shenhe District, (individual) [DPRK2]. Middle Rd., Zhenxing, Dandong, Liaoning Shenyang, China; Room 1101, No B, Jiadi PARK, Aleksei (a.k.a. KIM, Ho Gyu; a.k.a. KIM, 118000, China; Nationality of Registration China Building, Business and Tourist, China; Room Ho Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. KIM, Ho- [DPRK4]. 303, Unit 2, 3 Haolou, Building 99 Binjiang Kyu), Nakhodka, Russia; DOB 15 Sep 1970; EVER GLORY Democratic People's Republic of Middle Rd., Zhenxing, Dandong, Liaoning nationality Korea, North; Gender Male; Korea Korea flag; Vessel Registration Identification 118000, China; Nationality of Registration China Ryonbong General Corporation Official IMO 8909915 (vessel) [DPRK4] (Linked To: [DPRK4]. (individual) [DPRK2]. KOREA MARINE & INDUSTRIAL TRDG). CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), RI, Myong Hun (a.k.a. RI, Myo'ng-hun), Korea, GOO RYONG Democratic People's Republic of Shenyang, China; DOB 07 Jan 1979; Passport North; DOB 14 Mar 1969; Gender Male; Korea flag; Vessel Registration Identification 563320192 expires 09 Aug 2018; Korea Passport 381420089 expires 11 Oct 2016 IMO 8201870 (vessel) [DPRK4] (Linked To: Daesong Bank Representative (individual) (individual) [DPRK2]. GOORYONG SHIPPING CO LTD). [DPRK4]. RI, Myo'ng-hun (a.k.a. RI, Myong Hun), Korea, GOORYONG SHIPPING BANGKOK (a.k.a. CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam), North; DOB 14 Mar 1969; Gender Male; GOORYONG SHIPPING CO LTD), Changgyong Shenyang, China; DOB 07 Jan 1979; Passport Passport 381420089 expires 11 Oct 2016 2-dong, Sosong-guyok, Pyongyang, Korea, 563320192 expires 09 Aug 2018; Korea (individual) [DPRK2]. North; Warranton Ville 458Soi 5Pattanakan Soi Daesong Bank Representative (individual) RI, Tok Jin (a.k.a. RI, To'k-chin), Ji'an, China; 44Suanluang, Bangkok 10250, Thailand; [DPRK4]. DOB 26 Jul 1957; nationality Korea, North; Company Number IMO 5055293 [DPRK4]. CK INTERNATIONAL LTD, c/o Korea Uljibong Korea Ryonbong General Corporation GOORYONG SHIPPING CO LTD (f.k.a. Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Representative in Ji'an, China (individual) GOORYONG SHIPPING BANGKOK), Pyongyang, Korea, North; Room 9, Unit A, 3rd [DPRK2]. Changgyong 2-dong, Sosong-guyok, Floor, Cheong Sun Tower, 116-118, Wing Lok RI, To'k-chin (a.k.a. RI, Tok Jin), Ji'an, China; Pyongyang, Korea, North; Warranton Ville Street, Sheung Wan, Hong Kong; Company DOB 26 Jul 1957; nationality Korea, North; 458Soi 5Pattanakan Soi 44Suanluang, Bangkok Number IMO 5980332 [DPRK4]. Korea Ryonbong General Corporation 10250, Thailand; Company Number IMO DANDONG JINXIANG TRADE CO., LTD. (a.k.a. Representative in Ji'an, China (individual) 5055293 [DPRK4]. CHINA DANDONG KUMSANG TRADE [DPRK2]. HANA ELECTRONIC JV COMPANY (a.k.a. COMPANY, LIMITED; a.k.a. DANDONG METAL RYANG, Tae Chol (a.k.a. RYANG, Tae-ch'o'l), HANA ELECTRONICS; a.k.a. HANA COMPANY; a.k.a. JINXIANG TRADING Tumen, China; DOB 07 Jan 1969; nationality ELECTRONICS JVC), Pyongyang, Korea, North COMPANY), Room 303, Unit 2, Building Number Korea, North; Gender Male; Representative of [DPRK4]. 3, Number 99 Binjiang Lu (Road), Zhenxing the Korea Ryonbong General Corporation in HANA ELECTRONICS (a.k.a. HANA District, Dandong, China; Room 303-01, Number Tumen, China (individual) [DPRK2]. ELECTRONIC JV COMPANY; a.k.a. HANA 99-3, Binjiang Zhong Lu (Road), Dandong,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

ELECTRONICS JVC), Pyongyang, Korea, North Pyongyang, Korea, North; Company Number Male; Passport D000974 (Afghanistan) [DPRK4]. IMO 5928635 [DPRK4]. (individual) [SDGT] (Linked To: TALIBAN). HANA ELECTRONICS JVC (a.k.a. HANA KOREA MARINE AND INDUSTRIAL TRDG ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH, ELECTRONIC JV COMPANY; a.k.a. HANA (a.k.a. KOREA MARINE & INDUSTRIAL TRDG), Mullah; a.k.a. INAYATULLAH; a.k.a. "Ghowya"), ELECTRONICS), Pyongyang, Korea, North Changgyong 2-dong, Sosong-guyok, Pakistan; DOB 1972; POB Chahar Darah [DPRK4]. Pyongyang, Korea, North; Company Number District, Kunduz Province, Afghanistan; Gender HWA SONG Democratic People's Republic of IMO 5928635 [DPRK4]. Male; Maulawi (individual) [SDGT] (Linked To: Korea flag; Vessel Registration Identification KUM UN SAN Democratic People's Republic of TALIBAN). IMO 8217685 (vessel) [DPRK4] (Linked To: Korea flag; Vessel Registration Identification FATEHULLAH, Mullah (a.k.a. ENAYATULLAH, HWASONG SHIPPING CO LTD). IMO 8720436 (vessel) [DPRK4] (Linked To: Maulawi; a.k.a. INAYATULLAH; a.k.a. HWASONG SHIPPING CO LTD, Changgyong KOREA KUMUNSAN SHIPPING CO). "Ghowya"), Pakistan; DOB 1972; POB Chahar dong, Sosong-guyok, Pyongyang, Korea, North; PAEK, Chong-sam (a.k.a. PAEK, Jong Sam), Darah District, Kunduz Province, Afghanistan; Company Number IMO 543400 [DPRK4]. Shenyang, China; DOB 17 Jan 1964; nationality Gender Male; Maulawi (individual) [SDGT] JINXIANG TRADING COMPANY (a.k.a. CHINA Korea, North (individual) [DPRK4]. (Linked To: TALIBAN). DANDONG KUMSANG TRADE COMPANY, PAEK, Jong Sam (a.k.a. PAEK, Chong-sam), HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul LIMITED; a.k.a. DANDONG JINXIANG TRADE Shenyang, China; DOB 17 Jan 1964; nationality Muhammad; a.k.a. HAMIDI, Gula Khan), CO., LTD.; a.k.a. DANDONG METAL Korea, North (individual) [DPRK4]. Afghanistan; Istanbul, Turkey; DOB 1976; POB COMPANY), Room 303, Unit 2, Building Number UL JI BONG 6 Democratic People's Republic of Afghanistan; nationality Afghanistan; Gender 3, Number 99 Binjiang Lu (Road), Zhenxing Korea flag; Vessel Registration Identification Male; Passport OR944957 (Afghanistan); District, Dandong, China; Room 303-01, Number IMO 9114555 (vessel) [DPRK4] (Linked To: CK Identification Number 99652828346; alt. 99-3, Binjiang Zhong Lu (Road), Dandong, INTERNATIONAL LTD). Identification Number A387489 (individual) China; Number 5, Tenth Street, Zhenxing UN RYUL Democratic People's Republic of Korea [SDGT] (Linked To: HAQQANI NETWORK). District, Dandong, Liaoning, China; 245-11, flag; Vessel Registration Identification IMO HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula Number 1 Wanlian Road, Shenhe District, 8514409 (vessel) [DPRK4] (Linked To: KOREA Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan; Shenyang, China; Room 1101, No B, Jiadi MARINE & INDUSTRIAL TRDG). Istanbul, Turkey; DOB 1976; POB Afghanistan; Building, Business and Tourist, China; Room nationality Afghanistan; Gender Male; Passport 303, Unit 2, 3 Haolou, Building 99 Binjiang OR944957 (Afghanistan); Identification Number • 01/25/18 Middle Rd., Zhenxing, Dandong, Liaoning 99652828346; alt. Identification Number

118000, China; Nationality of Registration China The following [SDGT] entries have been added to A387489 (individual) [SDGT] (Linked To: [DPRK4]. OFAC's SDN List: HAQQANI NETWORK). KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China; DOB HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula Khan; ABDUL BASEER, Abdul Qadeer Basir (a.k.a. 27 Sep 1964; Korea United Development Bank a.k.a. HAMIDI, Gul Muhammad), Afghanistan; AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul Representative (individual) [DPRK4]. Istanbul, Turkey; DOB 1976; POB Afghanistan; Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. KIM, Ch'o'l (a.k.a. KIM, Chol), Dalian, China; DOB nationality Afghanistan; Gender Male; Passport QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, 27 Sep 1964; Korea United Development Bank OR944957 (Afghanistan); Identification Number Pakistan; DOB 1964; POB Nangarhar Province, Representative (individual) [DPRK4]. 99652828346; alt. Identification Number Afghanistan; nationality Afghanistan; Gender KO, Il Hwan (a.k.a. KO, Il-hwan), Shenyang, A387489 (individual) [SDGT] (Linked To: Male; Passport D000974 (Afghanistan) China; DOB 28 Aug 1967; nationality Korea, HAQQANI NETWORK). (individual) [SDGT] (Linked To: TALIBAN). North; Gender Male; Passport 927220424 HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER, AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER, expires 12 Jun 2022; Korea Daesong Bank Abdul Qadeer Basir; a.k.a. AHMAT, Abdul Qadir; Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir; Official (individual) [DPRK4]. a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR, Abdul; a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR, KO, Il-hwan (a.k.a. KO, Il Hwan), Shenyang, a.k.a. "Nasibullah"), Peshawar, Pakistan; DOB Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; China; DOB 28 Aug 1967; nationality Korea, 1964; POB Nangarhar Province, Afghanistan; DOB 1964; POB Nangarhar Province, North; Gender Male; Passport 927220424 nationality Afghanistan; Gender Male; Passport Afghanistan; nationality Afghanistan; Gender expires 12 Jun 2022; Korea Daesong Bank D000974 (Afghanistan) (individual) [SDGT] Male; Passport D000974 (Afghanistan) Official (individual) [DPRK4]. (Linked To: TALIBAN). (individual) [SDGT] (Linked To: TALIBAN). KOREA KUMUNSAN SHIPPING CO, Pongnam- INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi; BASIR, Abdul Qadir (a.k.a. ABDUL BASEER, dong, Pyongchon-guyok, Pyongyang, Korea, a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"), Abdul Qadeer Basir; a.k.a. AHMAT, Abdul Qadir; North; Company Number IMO 5110478 Pakistan; DOB 1972; POB Chahar Darah a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR, [DPRK4]. District, Kunduz Province, Afghanistan; Gender Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; KOREA MARINE & INDUSTRIAL TRDG (a.k.a. Male; Maulawi (individual) [SDGT] (Linked To: DOB 1964; POB Nangarhar Province, KOREA MARINE AND INDUSTRIAL TRDG), TALIBAN). Afghanistan; nationality Afghanistan; Gender Changgyong 2-dong, Sosong-guyok,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

MOHAMMAD, Faqir (a.k.a. MUHAMMAD, Faqeer; Afghanistan; nationality Afghanistan; alt. Qadir; a.k.a. QADIR, Abdul), Peshawar, a.k.a. MUHAMMAD, Faqir; a.k.a. ZEYAR, Faqir nationality Pakistan; Gender Male (individual) Pakistan; DOB 1964; POB Nangarhar Province, Mohammad), Bannu, Pakistan; Lahore, [SDGT] (Linked To: TALIBAN). Afghanistan; nationality Afghanistan; Gender Pakistan; DOB 1968; POB North Waziristan SANI, Samad (a.k.a. SANI, Abdul Samad; a.k.a. Male; Passport D000974 (Afghanistan) Agency, Pakistan; alt. POB Federally SANI, Mullah Samad; a.k.a. "Haji Nika"; a.k.a. (individual) [SDGT] (Linked To: TALIBAN). Administered Tribal Areas, Pakistan; alt. POB "Haji Nika Ishaqzai"; a.k.a. "Haji Salani"), Quetta , Khowst Province, Afghanistan; nationality Pakistan; DOB 1960 to 1962; POB Band-e- • 01/26/18 Pakistan; Gender Male (individual) [SDGT] Temor, Maiwand District, Kandahar Province,

(Linked To: HAQQANI NETWORK). Afghanistan; nationality Afghanistan; alt. The following [UKRAINE -EO13661] entries have MUHAMMAD, Faqeer (a.k.a. MOHAMMAD, Faqir; nationality Pakistan; Gender Male (individual) been added to OFAC's SDN List: a.k.a. MUHAMMAD, Faqir; a.k.a. ZEYAR, Faqir [SDGT] (Linked To: TALIBAN). CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey; Mohammad), Bannu, Pakistan; Lahore, ZEYAR, Faqir Mohammad (a.k.a. MOHAMMAD, a.k.a. CHEREZOV, Andrey Vladimirovich), Pakistan; DOB 1968; POB North Waziristan Faqir; a.k.a. MUHAMMAD, Faqeer; a.k.a. Russia; DOB 12 Oct 1967; POB Salair, Agency, Pakistan; alt. POB Federally MUHAMMAD, Faqir), Bannu, Pakistan; Lahore, Kemerovsakya Oblast, Russia; nationality Administered Tribal Areas, Pakistan; alt. POB Pakistan; DOB 1968; POB North Waziristan Russia; Gender Male; Deputy Minister of Energy Khowst Province, Afghanistan; nationality Agency, Pakistan; alt. POB Federally in the Department of Operational Control and Pakistan; Gender Male (individual) [SDGT] Administered Tribal Areas, Pakistan; alt. POB Management in the Electric Power Industry (Linked To: HAQQANI NETWORK). Khowst Province, Afghanistan; nationality (individual) [UKRAINE-EO13661]. MUHAMMAD, Faqir (a.k.a. MOHAMMAD, Faqir; Pakistan; Gender Male (individual) [SDGT] CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei; a.k.a. MUHAMMAD, Faqeer; a.k.a. ZEYAR, (Linked To: HAQQANI NETWORK). a.k.a. CHEREZOV, Andrey Vladimirovich), Faqir Mohammad), Bannu, Pakistan; Lahore, "Ghowya" (a.k.a. ENAYATULLAH, Maulawi; a.k.a. Russia; DOB 12 Oct 1967; POB Salair, Pakistan; DOB 1968; POB North Waziristan FATEHULLAH, Mullah; a.k.a. INAYATULLAH), Kemerovsakya Oblast, Russia; nationality Agency, Pakistan; alt. POB Federally Pakistan; DOB 1972; POB Chahar Darah Russia; Gender Male; Deputy Minister of Energy Administered Tribal Areas, Pakistan; alt. POB District, Kunduz Province, Afghanistan; Gender in the Department of Operational Control and Khowst Province, Afghanistan; nationality Male; Maulawi (individual) [SDGT] (Linked To: Management in the Electric Power Industry Pakistan; Gender Male (individual) [SDGT] TALIBAN). (individual) [UKRAINE-EO13661]. (Linked To: HAQQANI NETWORK). "Haji Nika Ishaqzai" (a.k.a. SANI, Abdul Samad; CHEREZOV, Andrey Vladimirovich (a.k.a. POPALZAI, Hafiz Mohammed, Chaman, a.k.a. SANI, Mullah Samad; a.k.a. SANI, Samad; CHEREZOV, Andrei; a.k.a. CHEREZOV, Balochistan, Pakistan; DOB 1967 to 1969; a.k.a. "Haji Nika"; a.k.a. "Haji Salani"), Quetta, Andrey), Russia; DOB 12 Oct 1967; POB Salair, nationality Afghanistan; Gender Male (individual) Pakistan; DOB 1960 to 1962; POB Band-e- Kemerovsakya Oblast, Russia; nationality [SDGT] (Linked To: TALIBAN; Linked To: Temor, Maiwand District, Kandahar Province, Russia; Gender Male; Deputy Minister of Energy ISHAKZAI, Gul Agha). Afghanistan; nationality Afghanistan; alt. in the Department of Operational Control and QADIR, Abdul (a.k.a. ABDUL BASEER, Abdul nationality Pakistan; Gender Male (individual) Management in the Electric Power Industry Qadeer Basir; a.k.a. AHMAT, Abdul Qadir; a.k.a. [SDGT] (Linked To: TALIBAN). (individual) [UKRAINE-EO13661]. BASIR, Abdul Qadir; a.k.a. HAQQANI, Abdul "Haji Nika" (a.k.a. SANI, Abdul Samad; a.k.a. EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; Qadir; a.k.a. "Nasibullah"), Peshawar, Pakistan; SANI, Mullah Samad; a.k.a. SANI, Samad; a.k.a. a.k.a. OBSHCHESTVO S OGRANICHENNOI DOB 1964; POB Nangarhar Province, "Haji Nika Ishaqzai"; a.k.a. "Haji Salani"), Quetta , OTVETSTVENNOSTYU EVRO POLIS), d. 1A Afghanistan; nationality Afghanistan; Gender Pakistan; DOB 1960 to 1962; POB Band-e- pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Male; Passport D000974 (Afghanistan) Temor, Maiwand District, Kandahar Province, Krasnogorski Raion, Moskovskaya Obl. 143409, (individual) [SDGT] (Linked To: TALIBAN). Afghanistan; nationality Afghanistan; alt. Russia; Registration ID 1165024055613 SANI, Abdul Samad (a.k.a. SANI, Mullah Samad; nationality Pakistan; Gender Male (individual) [UKRAINE-EO13661] (Linked To: PRIGOZHIN, a.k.a. SANI, Samad; a.k.a. "Haji Nika"; a.k.a. [SDGT] (Linked To: TALIBAN). Yevgeniy Viktorovich). "Haji Nika Ishaqzai"; a.k.a. "Haji Salani"), Quetta , "Haji Salani" (a.k.a. SANI, Abdul Samad; a.k.a. EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.; Pakistan; DOB 1960 to 1962; POB Band-e- SANI, Mullah Samad; a.k.a. SANI, Samad; a.k.a. a.k.a. OBSHCHESTVO S OGRANICHENNOI Temor, Maiwand District, Kandahar Province, "Haji Nika"; a.k.a. "Haji Nika Ishaqzai"), Quetta, OTVETSTVENNOSTYU EVRO POLIS), d. 1A Afghanistan; nationality Afghanistan; alt. Pakistan; DOB 1960 to 1962; POB Band-e- pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, nationality Pakistan; Gender Male (individual) Temor, Maiwand District, Kandahar Province, Krasnogorski Raion, Moskovskaya Obl. 143409, [SDGT] (Linked To: TALIBAN). Afghanistan; nationality Afghanistan; alt. Russia; Registration ID 1165024055613 SANI, Mullah Samad (a.k.a. SANI, Abdul Samad; nationality Pakistan; Gender Male (individual) [UKRAINE-EO13661] (Linked To: PRIGOZHIN, a.k.a. SANI, Samad; a.k.a. "Haji Nika"; a.k.a. [SDGT] (Linked To: TALIBAN). Yevgeniy Viktorovich). "Haji Nika Ishaqzai"; a.k.a. "Haji Salani"), Quetta , "Nasibullah" (a.k.a. ABDUL BASEER, Abdul GRABCHAK, Evgeniy (a.k.a. GRABCHAK, Pakistan; DOB 1960 to 1962; POB Band-e- Qadeer Basir; a.k.a. AHMAT, Abdul Qadir; a.k.a. Evgeniy Petrovich; a.k.a. GRABCHAK, Evgeny), Temor, Maiwand District, Kandahar Province, BASIR, Abdul Qadir; a.k.a. HAQQANI, Abdul Russia; DOB 18 Jul 1981; POB Ust-Labinsk,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Krasnodar Region, Russia; nationality Russia; d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, 053, Poland; Registration ID 0000421465 Gender Male; Head of the Department of Krasnogorski Raion, Moskovskaya Obl. 143409, (Poland) [UKRAINE-EO13660] (Linked To: Operational Control and Management in the Russia; Registration ID 1165024055613 MELNYCHUK, Oleksandr). Electric Power Industry in the Energy Ministry of [UKRAINE-EO13661] (Linked To: PRIGOZHIN, GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa the Russian Federation (individual) [UKRAINE- Yevgeniy Viktorovich). Malakhova, Donetsk, Donetsk Region, Ukraine; EO13661]. PENTYA, Aleksandr Yevgenyevich (a.k.a. DOB 03 Nov 1973; Gender Male (individual) GRABCHAK, Evgeniy Petrovich (a.k.a. PENTYA, Alexander), St. Petersburg, Russia; [UKRAINE-EO13660] (Linked To: DONETSK GRABCHAK, Evgeniy; a.k.a. GRABCHAK, DOB 07 Sep 1985; Gender Male (individual) PEOPLE'S REPUBLIC). Evgeny), Russia; DOB 18 Jul 1981; POB Ust- [UKRAINE-EO13661] (Linked To: CJSC ABR KOMPANIYA GAZ-ALYANS, OOO (a.k.a. Labinsk, Krasnodar Region, Russia; nationality MANAGEMENT). COMPANY GAZ-ALLIANCE LLC; a.k.a. Russia; Gender Male; Head of the Department PENTYA, Alexander (a.k.a. PENTYA, Aleksandr KOMPANIYA GAZ-ALYANS, OOO; a.k.a. of Operational Control and Management in the Yevgenyevich), St. Petersburg, Russia; DOB 07 OBSHCHESTVO S OGRANICHENNOI Electric Power Industry in the Energy Ministry of Sep 1985; Gender Male (individual) [UKRAINE- OTVETSTVENNOSTYU KOMPANIYA GAZ- the Russian Federation (individual) [UKRAINE- EO13661] (Linked To: CJSC ABR ALYANS), 15 Ul., Svobody, Nizhni Novgorod, EO13661]. MANAGEMENT). Nizhegorodskaya Obl. 603003, Russia; GRABCHAK, Evgeny (a.k.a. GRABCHAK, Registration ID 1142311010885 (Russia) The following [UKRAINE -EO13660] entries have Evgeniy; a.k.a. GRABCHAK, Evgeniy Petrovich), [UKRAINE-EO13660] (Linked To: DONETSK been added to OFAC's SDN List: Russia; DOB 18 Jul 1981; POB Ust-Labinsk, PEOPLE'S REPUBLIC; Linked To: LUHANSK

Krasnodar Region, Russia; nationality Russia; PEOPLE'S REPUBLIC; Linked To: ZAO ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), Gender Male; Head of the Department of VNESHTORGSERVIS). 23 Prospect Mayakovskogo, Apt. 110, Donetsk, Operational Control and Management in the KOMPANIYA GAZ-ALYANS, OOO (a.k.a. Ukraine; 26 Ulitsa Turbinnaya, Donetsk, Ukraine; Electric Power Industry in the Energy Ministry of COMPANY GAZ-ALLIANCE LLC; a.k.a. DOB 26 May 1961; Gender Male (individual) the Russian Federation (individual) [UKRAINE- KOMPANIYA GAZ-ALYANS, OOO; a.k.a. [UKRAINE-EO13660] (Linked To: DONETSK EO13661]. OBSHCHESTVO S OGRANICHENNOI PEOPLE'S REPUBLIC). INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR OTVETSTVENNOSTYU KOMPANIYA GAZ- ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich), LOGISTICS), d. 20 str., 7 ofis 102V, ul. ALYANS), 15 Ul., Svobody, Nizhni Novgorod, 23 Prospect Mayakovskogo, Apt. 110, Donetsk, Elektrozavodskaya, Moscow 1072023, Russia; Nizhegorodskaya Obl. 603003, Russia; Ukraine; 26 Ulitsa Turbinnaya, Donetsk, Ukraine; Registration ID 1027739429981 (Russia); Tax ID Registration ID 1142311010885 (Russia) DOB 26 May 1961; Gender Male (individual) No. 7714136948 (Russia); Government Gazette [UKRAINE-EO13660] (Linked To: DONETSK [UKRAINE-EO13660] (Linked To: DONETSK Number 18631592 (Russia) [UKRAINE- PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC). EO13661]. PEOPLE'S REPUBLIC; Linked To: ZAO COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO INSTAR LOGISTICS (a.k.a. INSTAR VNESHTORGSERVIS). S OGRANICHENNOI OTVETSTVENNOSTYU LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V, ul. KOSTENKO, Elena Nikolaevna (a.k.a. "UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE Elektrozavodskaya, Moscow 1072023, Russia; KOSTENKO, Olena Mykolaivna), Novoannivka TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per. Registration ID 1027739429981 (Russia); Tax ID Street, No. 9, Krasnodonsky District, Luhansk Avtomobilny, Rostov-on-Don, Rostovskaya No. 7714136948 (Russia); Government Gazette Region, Ukraine; DOB 13 Nov 1968; POB Oblast 344038, Russia; Registration ID Number 18631592 (Russia) [UKRAINE- Krasnodonsky, Ukraine; Gender Female 1146164002621 [UKRAINE-EO13660] (Linked EO13661]. (individual) [UKRAINE-EO13660]. To: DONETSK PEOPLE'S REPUBLIC; Linked KOLOSOV, Bogdan (a.k.a. KOLOSOV, Bogdan KOSTENKO, Olena Mykolaivna (a.k.a. To: LUHANSK PEOPLE'S REPUBLIC). Valeryevich), House 177, Apt. 64, Izhevsk, KOSTENKO, Elena Nikolaevna), Novoannivka COMPANY GAZ-ALLIANCE LLC (a.k.a. Udmurtskaya Respublika 426060, Russia; DOB Street, No. 9, Krasnodonsky District, Luhansk KOMPANIYA GAZ-ALYANS, OOO; a.k.a. 06 May 1985; Gender Male (individual) Region, Ukraine; DOB 13 Nov 1968; POB KOMPANIYA GAZ-ALYANS, OOO; a.k.a. [UKRAINE-EO13661] (Linked To: Krasnodonsky, Ukraine; Gender Female OBSHCHESTVO S OGRANICHENNOI KALASHNIKOV CONCERN). (individual) [UKRAINE-EO13660]. OTVETSTVENNOSTYU KOMPANIYA GAZ- KOLOSOV, Bogdan Valeryevich (a.k.a. MALAKHOVA, Svetlana Anatolievna (a.k.a. ALYANS), 15 Ul., Svobody, Nizhni Novgorod, KOLOSOV, Bogdan), House 177, Apt. 64, MALAKHOVA, Svetlana Anatolyevna; a.k.a. Nizhegorodskaya Obl. 603003, Russia; Izhevsk, Udmurtskaya Respublika 426060, MALAKHOVA, Svitlana Anatoliivna), 2A Registration ID 1142311010885 (Russia) Russia; DOB 06 May 1985; Gender Male Levanevsky Street, Luhansk, Luhansk Region, [UKRAINE-EO13660] (Linked To: DONETSK (individual) [UKRAINE-EO13661] (Linked To: Ukraine; DOB 27 Aug 1964; Gender Female PEOPLE'S REPUBLIC; Linked To: LUHANSK KALASHNIKOV CONCERN). (individual) [UKRAINE-EO13660]. PEOPLE'S REPUBLIC; Linked To: ZAO OBSHCHESTVO S OGRANICHENNOI MALAKHOVA, Svetlana Anatolyevna (a.k.a. VNESHTORGSERVIS). OTVETSTVENNOSTYU EVRO POLIS (a.k.a. MALAKHOVA, Svetlana Anatolievna; a.k.a. DONCOALTRADE SP Z O O, Ul. Barbary 21, EVRO POLIS LTD.; a.k.a. EVRO POLIS, OOO), MALAKHOVA, Svitlana Anatoliivna), 2A Katowice, woj. Slaskie, pow. M. Katowice 40-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Levanevsky Street, Luhansk, Luhansk Region, Jan 1965; POB Rovenki, Ukraine; Gender Male PEOPLE'S REPUBLIC; Linked To: ZAO Ukraine; DOB 27 Aug 1964; Gender Female (individual) [UKRAINE-EO13660] (Linked To: VNESHTORGSERVIS). (individual) [UKRAINE-EO13660]. LUHANSK PEOPLE'S REPUBLIC). OVSYANNIKOV, Dmitry Vladimirovich (Cyrillic: MALAKHOVA, Svitlana Anatoliivna (a.k.a. MELNICHUK, Sergey (a.k.a. MELNYCHUK, ОВСЯННИКОВ, ДМИТРИЙ MALAKHOVA, Svetlana Anatolievna; a.k.a. Sergiy Oleksandrovich; a.k.a. MELNYCHUK, ВЛАДИМИРОВИЧ), Sevastopol, Crimea, MALAKHOVA, Svetlana Anatolyevna), 2A Serhiy), Ukraine; DOB 30 Sep 1976; POB Ukraine; DOB 21 Feb 1977; POB Omsk, Russia; Levanevsky Street, Luhansk, Luhansk Region, Rovenki, Ukraine; Gender Male (individual) Gender Male (individual) [UKRAINE-EO13660]. Ukraine; DOB 27 Aug 1964; Gender Female [UKRAINE-EO13660] (Linked To: LUHANSK PASHKOV, Vladimir Igorevich, Russia; Ukraine; (individual) [UKRAINE-EO13660]. PEOPLE'S REPUBLIC). DOB 1961; POB Bratsk, Russia; Gender Male MALGIN, Pavel Vladimirovich (a.k.a. MALGIN, MELNYCHUK, Oleksandr (a.k.a. MELNICHUK, (individual) [UKRAINE-EO13660] (Linked To: Pavlo Volodymirovich; a.k.a. MALHIN, Pavlo), Aleksandr Aleksandrovich), Ukraine; DOB 17 DONETSK PEOPLE'S REPUBLIC; Linked To: Quarter Koshevogo 37, Apt. 28, Jan 1965; POB Rovenki, Ukraine; Gender Male LUHANSK PEOPLE'S REPUBLIC). Molodogvardeysk, Ukraine; Lenin Street 3, Apt. (individual) [UKRAINE-EO13660] (Linked To: PAVLENKO, Vladimir Nikolaevich (a.k.a. 1, Sorokino Krasnodon, Ukraine; DOB 30 Mar LUHANSK PEOPLE'S REPUBLIC). PAVLENKO, Volodymyr Mykolaiovych), Ukraine; 1968; POB Krasnodon, Ukraine; Gender Male MELNYCHUK, Sergiy Oleksandrovich (a.k.a. Gender Male; Minister of State Security of the (individual) [UKRAINE-EO13660]. MELNICHUK, Sergey; a.k.a. MELNYCHUK, so-called Donetsk People's Republic (individual) MALGIN, Pavlo Volodymirovich (a.k.a. MALGIN, Serhiy), Ukraine; DOB 30 Sep 1976; POB [UKRAINE-EO13660] (Linked To: DONETSK Pavel Vladimirovich; a.k.a. MALHIN, Pavlo), Rovenki, Ukraine; Gender Male (individual) PEOPLE'S REPUBLIC). Quarter Koshevogo 37, Apt. 28, [UKRAINE-EO13660] (Linked To: LUHANSK PAVLENKO, Volodymyr Mykolaiovych (a.k.a. Molodogvardeysk, Ukraine; Lenin Street 3, Apt. PEOPLE'S REPUBLIC). PAVLENKO, Vladimir Nikolaevich), Ukraine; 1, Sorokino Krasnodon, Ukraine; DOB 30 Mar MELNYCHUK, Serhiy (a.k.a. MELNICHUK, Gender Male; Minister of State Security of the 1968; POB Krasnodon, Ukraine; Gender Male Sergey; a.k.a. MELNYCHUK, Sergiy so-called Donetsk People's Republic (individual) (individual) [UKRAINE-EO13660]. Oleksandrovich), Ukraine; DOB 30 Sep 1976; [UKRAINE-EO13660] (Linked To: DONETSK MALHIN, Pavlo (a.k.a. MALGIN, Pavel POB Rovenki, Ukraine; Gender Male (individual) PEOPLE'S REPUBLIC). Vladimirovich; a.k.a. MALGIN, Pavlo [UKRAINE-EO13660] (Linked To: LUHANSK RADOMSKA, Olena (a.k.a. RADOMSKAYA, Volodymirovich), Quarter Koshevogo 37, Apt. PEOPLE'S REPUBLIC). Elena Vladimirovna; a.k.a. RADOMSKAYA, 28, Molodogvardeysk, Ukraine; Lenin Street 3, NIKONOROVA, Natalya Yurievna, 7 Ulitsa Yelena), 211 Ulitsa Kuibysheva, Apt. 65, Apt. 1, Sorokino Krasnodon, Ukraine; DOB 30 Dneprodzerzhinskaya, Apt. 142, Donetsk, Donetsk, Donetsk Region, Ukraine; DOB 15 Nov Mar 1968; POB Krasnodon, Ukraine; Gender Donetsk Region, Ukraine; DOB 28 Sep 1984; 1974; Gender Female (individual) [UKRAINE- Male (individual) [UKRAINE-EO13660]. Gender Female (individual) [UKRAINE- EO13660] (Linked To: DONETSK PEOPLE'S MATIUSHCHENKO, Ekaterina Sergeevna (a.k.a. EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC). MATYUSHCHENKO, Ekaterina Sergeevna; REPUBLIC). RADOMSKAYA, Elena Vladimirovna (a.k.a. a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa OBSHCHESTVO S OGRANICHENNOI RADOMSKA, Olena; a.k.a. RADOMSKAYA, Novosadovaya, Apt. 41, Donetsk, Donetsk OTVETSTVENNOSTYU "UGOLNYE Yelena), 211 Ulitsa Kuibysheva, Apt. 65, Region, Ukraine; DOB 01 Feb 1979; Gender TEKHNOLOGII" (a.k.a. COAL Donetsk, Donetsk Region, Ukraine; DOB 15 Nov Female (individual) [UKRAINE-EO13660] TECHNOLOGIES; a.k.a. UGOLNYE 1974; Gender Female (individual) [UKRAINE- (Linked To: DONETSK PEOPLE'S REPUBLIC). TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per. EO13660] (Linked To: DONETSK PEOPLE'S MATYUSHCHENKO, Ekaterina Sergeevna (a.k.a. Avtomobilny, Rostov-on-Don, Rostovskaya REPUBLIC). MATIUSHCHENKO, Ekaterina Sergeevna; a.k.a. Oblast 344038, Russia; Registration ID RADOMSKAYA, Yelena (a.k.a. RADOMSKA, MATYUSHCHENKO, Kateryna), 20 Ulitsa 1146164002621 [UKRAINE-EO13660] (Linked Olena; a.k.a. RADOMSKAYA, Elena Novosadovaya, Apt. 41, Donetsk, Donetsk To: DONETSK PEOPLE'S REPUBLIC; Linked Vladimirovna), 211 Ulitsa Kuibysheva, Apt. 65, Region, Ukraine; DOB 01 Feb 1979; Gender To: LUHANSK PEOPLE'S REPUBLIC). Donetsk, Donetsk Region, Ukraine; DOB 15 Nov Female (individual) [UKRAINE-EO13660] OBSHCHESTVO S OGRANICHENNOI 1974; Gender Female (individual) [UKRAINE- (Linked To: DONETSK PEOPLE'S REPUBLIC). OTVETSTVENNOSTYU KOMPANIYA GAZ- EO13660] (Linked To: DONETSK PEOPLE'S MATYUSHCHENKO, Kateryna (a.k.a. ALYANS (a.k.a. COMPANY GAZ-ALLIANCE REPUBLIC). MATIUSHCHENKO, Ekaterina Sergeevna; a.k.a. LLC; a.k.a. KOMPANIYA GAZ-ALYANS, OOO; TIMOFEEV, Aleksandr Yurievich (a.k.a. MATYUSHCHENKO, Ekaterina Sergeevna), 20 a.k.a. KOMPANIYA GAZ-ALYANS, OOO), 15 TIMOFEYEV, Aleksandr Yuryevich; a.k.a. Ulitsa Novosadovaya, Apt. 41, Donetsk, Donetsk Ul., Svobody, Nizhni Novgorod, TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa Region, Ukraine; DOB 01 Feb 1979; Gender Nizhegorodskaya Obl. 603003, Russia; Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB 15 Female (individual) [UKRAINE-EO13660] Registration ID 1142311010885 (Russia) May 1971; Gender Male (individual) [UKRAINE- (Linked To: DONETSK PEOPLE'S REPUBLIC). [UKRAINE-EO13660] (Linked To: DONETSK EO13660] (Linked To: DONETSK PEOPLE'S MELNICHUK, Aleksandr Aleksandrovich (a.k.a. PEOPLE'S REPUBLIC; Linked To: LUHANSK REPUBLIC). MELNYCHUK, Oleksandr), Ukraine; DOB 17

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

TIMOFEYEV, Aleksandr Yuryevich (a.k.a. STOCK COMPANY VAD; a.k.a. JSC VAD; a.k.a. Number 34390716 (Russia) [UKRAINE- TIMOFEEV, Aleksandr Yurievich; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- EO13685]. TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa QUALITY HIGHWAYS"), 133, ul. JSC VAD (a.k.a. AKTSIONERNOE Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB 15 Chernyshevskogo, Vologda, Vologodskaya Obl OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. May 1971; Gender Male (individual) [UKRAINE- 160019, Russia; 122 Grazhdanskiy Prospect, CJSC VAD; a.k.a. JOINT STOCK COMPANY EO13660] (Linked To: DONETSK PEOPLE'S Suite 5, Liter A, St. Petersburg 195267, Russia; VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. REPUBLIC). Website www.zaovad.com; Email Address "HIGH-QUALITY HIGHWAYS"), 133, ul. TYMOFEEV, Oleksandr Yuriyovich (a.k.a. [email protected]; Registration ID Chernyshevskogo, Vologda, Vologodskaya Obl TIMOFEEV, Aleksandr Yurievich; a.k.a. 1037804006811 (Russia); Tax ID No. 160019, Russia; 122 Grazhdanskiy Prospect, TIMOFEYEV, Aleksandr Yuryevich), 134 Ulitsa 7802059185 (Russia); Government Gazette Suite 5, Liter A, St. Petersburg 195267, Russia; Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB 15 Number 34390716 (Russia) [UKRAINE- Website www.zaovad.com; Email Address May 1971; Gender Male (individual) [UKRAINE- EO13685]. [email protected]; Registration ID EO13660] (Linked To: DONETSK PEOPLE'S AO, VAD (a.k.a. AKTSIONERNOE 1037804006811 (Russia); Tax ID No. REPUBLIC). OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a. 7802059185 (Russia); Government Gazette UGOLNYE TEKHNOLOGII, OOO (a.k.a. COAL JOINT STOCK COMPANY VAD; a.k.a. JSC Number 34390716 (Russia) [UKRAINE- TECHNOLOGIES; a.k.a. OBSHCHESTVO S VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. EO13685]. OGRANICHENNOI OTVETSTVENNOSTYU "HIGH-QUALITY HIGHWAYS"), 133, ul. LIMITED LIABILITY COMPANY FOREIGN "UGOLNYE TEKHNOLOGII"), d. 25 ofis 13, 14, Chernyshevskogo, Vologda, Vologodskaya Obl ECONOMIC ASSOCIATION per. Avtomobilny, Rostov-on-Don, Rostovskaya 160019, Russia; 122 Grazhdanskiy Prospect, TECHNOPROMEXPORT (a.k.a. OBSCHESTVO Oblast 344038, Russia; Registration ID Suite 5, Liter A, St. Petersburg 195267, Russia; S OGRANICHENNOI OTVESTVENNOSTYU 1146164002621 [UKRAINE-EO13660] (Linked Website www.zaovad.com; Email Address VNESHNEEKONOMICHESKOE OBEDINENIE To: DONETSK PEOPLE'S REPUBLIC; Linked [email protected]; Registration ID TEKHNOPROMEKSPORT; a.k.a. OOO VO To: LUHANSK PEOPLE'S REPUBLIC). 1037804006811 (Russia); Tax ID No. TECHNOPROMEXPORT; a.k.a. OOO VO TPE), ZAO VNESHTORGSERVIS, 1 Geroyev Street, 7802059185 (Russia); Government Gazette Novyi Arbat Str. 15, Building 2, Moscow 119019, Tskhinval, South Ossetia, Georgia [UKRAINE- Number 34390716 (Russia) [UKRAINE- Russia; Registration ID 1147746527279 EO13660] (Linked To: DONETSK PEOPLE'S EO13685]. (Russia); Tax ID No. 7704863782e (Russia) REPUBLIC; Linked To: LUHANSK PEOPLE'S CJSC VAD (a.k.a. AKTSIONERNOE [UKRAINE-EO13685]. REPUBLIC). OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. OBSCHESTVO S OGRANICHENNOI JOINT STOCK COMPANY VAD; a.k.a. JSC OTVESTVENNOSTYU The following [UKRAINE -EO13685] entries have VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. VNESHNEEKONOMICHESKOE OBEDINENIE been added to OFAC's SDN List: "HIGH-QUALITY HIGHWAYS"), 133, ul. TEKHNOPROMEKSPORT (a.k.a. LIMITED

Chernyshevskogo, Vologda, Vologodskaya Obl LIABILITY COMPANY FOREIGN ECONOMIC ABRAMOV, Valeri Vyacheslavovich (a.k.a. 160019, Russia; 122 Grazhdanskiy Prospect, ASSOCIATION TECHNOPROMEXPORT; a.k.a. ABRAMOV, Valerii Vyacheslavovich), St. Suite 5, Liter A, St. Petersburg 195267, Russia; OOO VO TECHNOPROMEXPORT; a.k.a. OOO Petersburg, Russia; 133, ul. Chernyshevskogo, Website www.zaovad.com; Email Address VO TPE), Novyi Arbat Str. 15, Building 2, Vologda, Vologodskaya Obl 160019, Russia; [email protected]; Registration ID Moscow 119019, Russia; Registration ID 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. 1037804006811 (Russia); Tax ID No. 1147746527279 (Russia); Tax ID No. Petersburg 195267, Russia; DOB 06 Jan 1963; 7802059185 (Russia); Government Gazette 7704863782e (Russia) [UKRAINE-EO13685]. POB Tula, Russia; Gender Male; Tax ID No. Number 34390716 (Russia) [UKRAINE- OOO VO TECHNOPROMEXPORT (a.k.a. 780201346432 (Russia); General Director EO13685]. LIMITED LIABILITY COMPANY FOREIGN (individual) [UKRAINE-EO13685] (Linked To: JOINT STOCK COMPANY VAD (a.k.a. ECONOMIC ASSOCIATION VAD, AO). AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. TECHNOPROMEXPORT; a.k.a. OBSCHESTVO ABRAMOV, Valerii Vyacheslavovich (a.k.a. AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD; S OGRANICHENNOI OTVESTVENNOSTYU ABRAMOV, Valeri Vyacheslavovich), St. a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- VNESHNEEKONOMICHESKOE OBEDINENIE Petersburg, Russia; 133, ul. Chernyshevskogo, QUALITY HIGHWAYS"), 133, ul. TEKHNOPROMEKSPORT; a.k.a. OOO VO Vologda, Vologodskaya Obl 160019, Russia; Chernyshevskogo, Vologda, Vologodskaya Obl TPE), Novyi Arbat Str. 15, Building 2, Moscow 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. 160019, Russia; 122 Grazhdanskiy Prospect, 119019, Russia; Registration ID 1147746527279 Petersburg 195267, Russia; DOB 06 Jan 1963; Suite 5, Liter A, St. Petersburg 195267, Russia; (Russia); Tax ID No. 7704863782e (Russia) POB Tula, Russia; Gender Male; Tax ID No. Website www.zaovad.com; Email Address [UKRAINE-EO13685]. 780201346432 (Russia); General Director [email protected]; Registration ID OOO VO TPE (a.k.a. LIMITED LIABILITY (individual) [UKRAINE-EO13685] (Linked To: 1037804006811 (Russia); Tax ID No. COMPANY FOREIGN ECONOMIC VAD, AO). 7802059185 (Russia); Government Gazette ASSOCIATION TECHNOPROMEXPORT; a.k.a. AKTSIONERNOE OBSHCHESTVO VAD (a.k.a. OBSCHESTVO S OGRANICHENNOI AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

OTVESTVENNOSTYU LMZ, ELEKTROSILA, Number 34390716 (Russia) [UKRAINE- VNESHNEEKONOMICHESKOE OBEDINENIE ENERGOMASHEKSPORT), 3A Vatutina St., St. EO13685]. TEKHNOPROMEKSPORT; a.k.a. OOO VO Petersburg 195009, Russia; Registration ID TECHNOPROMEXPORT), Novyi Arbat Str. 15, 1027700004012 (Russia) [UKRAINE-EO13685]. • 01/26/18 Building 2, Moscow 119019, Russia; TOPOR-GILKA, Sergey Anatolyevich, Russia;

Registration ID 1147746527279 (Russia); Tax ID DOB 17 Feb 1970; Gender Male; Director The following [UKRAINE -EO13660 ] entries have No. 7704863782e (Russia) [UKRAINE- General of Limited Liability Company Foreign been changed: EO13685]. Economic Association Technopromexport COMPANY GAZ-ALLIANCE LLC (a.k.a. OPEN JOINT STOCK COMPANY POWER (individual) [UKRAINE-EO13685] (Linked To: KOMPANIYA GAZ-ALYANS, OOO; a.k.a. MACHINES - ZTL, LMZ, ELECTROSILA, LIMITED LIABILITY COMPANY FOREIGN KOMPANIYA GAZ-ALYANS, OOO; a.k.a. ENERGOMACHEXPORT (a.k.a. PJSC POWER ECONOMIC ASSOCIATION OBSHCHESTVO S OGRANICHENNOI MACHINES; a.k.a. PUBLICHNOE TECHNOPROMEXPORT). OTVETSTVENNOSTYU KOMPANIYA GAZ- AKTSIONERNOE OBSHCHESTVO SILOVYE VAD, AO (a.k.a. AKTSIONERNOE ALYANS), 15 Ul., Svobody, Nizhni Novgorod, MASHINY - ZTL, LMZ, ELEKTROSILA, OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. Nizhegorodskaya Obl. 603003, Russia; ENERGOMASHEKSPORT; a.k.a. SILOVYE CJSC VAD; a.k.a. JOINT STOCK COMPANY Registration ID 1142311010885 (Russia) MASHINY, PAO), 3A Vatutina St., St. VAD; a.k.a. JSC VAD; a.k.a. ZAO VAD; a.k.a. [UKRAINE-EO13660] (Linked To: DONETSK Petersburg 195009, Russia; Registration ID "HIGH-QUALITY HIGHWAYS"), 133, ul. PEOPLE'S REPUBLIC; Linked To: LUHANSK 1027700004012 (Russia) [UKRAINE-EO13685]. Chernyshevskogo, Vologda, Vologodskaya Obl PEOPLE'S REPUBLIC; Linked To: ZAO PEREVALOV, Viktor Pavlovich, St. Petersburg, 160019, Russia; 122 Grazhdanskiy Prospect, VNESHTORGSERVIS). -to- COMPANY GAZ- Russia; 133, ul. Chernyshevskogo, Vologda, Suite 5, Liter A, St. Petersburg 195267, Russia; ALLIANCE LLC ( a.k.a. KOMPANIYA GAZ - Vologodskaya Obl 160019, Russia; 122 Website www.zaovad.com; Email Address ALYANS, OOO; a.k.a. OBS HCHESTVO S Grazhdanskiy Prospect, Suite 5, Liter A, St. [email protected]; Registration ID OGRANICHENNOI OTVETSTVENNOSTYU Petersburg 195267, Russia; DOB 27 Jun 1963; 1037804006811 (Russia); Tax ID No. KOMPANIYA GAZ -ALYANS ), 15 Ul., Svobody, Gender Male; Tax ID No. 780201527164 7802059185 (Russia); Government Gazette Nizhni Novgorod, Nizhegorodskaya Obl. 603003, (Russia); First Deputy General Director Number 34390716 (Russia) [UKRAINE- Russia; Registration ID 1142311010885 (individual) [UKRAINE-EO13685] (Linked To: EO13685]. (Russia) [UKRAINE-EO13660] (Linked To: VAD, AO). ZAO VAD (a.k.a. AKTSIONERNOE DONETSK PEOPLE'S REPUBLIC; Linked To: PJSC POWER MACHINES (a.k.a. OPEN JOINT OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. LUHANSK PEOPLE'S REPUBLIC; Linked To: STOCK COMPANY POWER MACHINES - ZTL, CJSC VAD; a.k.a. JOINT STOCK COMPANY ZAO VNESHTORGSERVIS). LMZ, ELECTROSILA, ENERGOMACHEXPORT; VAD; a.k.a. JSC VAD; a.k.a. VAD, AO; a.k.a. KOMPANIYA GAZ-ALYANS, OOO (a.k.a. a.k.a. PUBLICHNOE AKTSIONERNOE "HIGH-QUALITY HIGHWAYS"), 133, ul. COMPANY GAZ-ALLIANCE LLC; a.k.a. OBSHCHESTVO SILOVYE MASHINY - ZTL, Chernyshevskogo, Vologda, Vologodskaya Obl KOMPANIYA GAZ-ALYANS, OOO; a.k.a. LMZ, ELEKTROSILA, 160019, Russia; 122 Grazhdanskiy Prospect, OBSHCHESTVO S OGRANICHENNOI ENERGOMASHEKSPORT; a.k.a. SILOVYE Suite 5, Liter A, St. Petersburg 195267, Russia; OTVETSTVENNOSTYU KOMPANIYA GAZ- MASHINY, PAO), 3A Vatutina St., St. Website www.zaovad.com; Email Address ALYANS), 15 Ul., Svobody, Nizhni Novgorod, Petersburg 195009, Russia; Registration ID [email protected]; Registration ID Nizhegorodskaya Obl. 603003, Russia; 1027700004012 (Russia) [UKRAINE-EO13685]. 1037804006811 (Russia); Tax ID No. Registration ID 1142311010885 (Russia) PUBLICHNOE AKTSIONERNOE 7802059185 (Russia); Government Gazette [UKRAINE-EO13660] (Linked To: DONETSK OBSHCHESTVO SILOVYE MASHINY - ZTL, Number 34390716 (Russia) [UKRAINE- PEOPLE'S REPUBLIC; Linked To: LUHANSK LMZ, ELEKTROSILA, EO13685]. PEOPLE'S REPUBLIC; Linked To: ZAO ENERGOMASHEKSPORT (a.k.a. OPEN JOINT "HIGH-QUALITY HIGHWAYS" (a.k.a. VNESHTORGSERVIS). -to- KOMPANIYA GAZ- STOCK COMPANY POWER MACHINES - ZTL, AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. ALYANS, OOO ( a.k.a. COMPANY GAZ - LMZ, ELECTROSILA, ENERGOMACHEXPORT; AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT ALLIANC E LLC; a.k.a. OBSHCHESTVO S a.k.a. PJSC POWER MACHINES; a.k.a. STOCK COMPANY VAD; a.k.a. JSC VAD; a.k.a. OGRANICHENNOI OTVETSTVENNOSTYU SILOVYE MASHINY, PAO), 3A Vatutina St., St. VAD, AO; a.k.a. ZAO VAD), 133, ul. KOMPANIYA GAZ -ALYANS ), 15 Ul., Svobody, Petersburg 195009, Russia; Registration ID Chernyshevskogo, Vologda, Vologodskaya Obl Nizhni Novgorod, Nizhegorodskaya Obl. 603003, 1027700004012 (Russia) [UKRAINE-EO13685]. 160019, Russia; 122 Grazhdanskiy Prospect, Russia; Registration ID 1142311010885 SILOVYE MASHINY, PAO (a.k.a. OPEN JOINT Suite 5, Liter A, St. Petersburg 195267, Russia; (Russia) [UKRAINE-EO13660] (Linked To: STOCK COMPANY POWER MACHINES - ZTL, Website www.zaovad.com; Email Address DONETSK PEOPLE'S REPUBLIC; Linked To: LMZ, ELECTROSILA, ENERGOMACHEXPORT; [email protected]; Registration ID LUHANSK PEOPLE'S REPUBLIC; Linked To: a.k.a. PJSC POWER MACHINES; a.k.a. 1037804006811 (Russia); Tax ID No. ZAO VNESHTORGSERVIS). PUBLICHNOE AKTSIONERNOE 7802059185 (Russia); Government Gazette OBSHCHESTVO S OGRANICHENNOI OBSHCHESTVO SILOVYE MASHINY - ZTL, OTVETSTVENNOSTYU KOMPANIYA GAZ-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

ALYANS (a.k.a. COMPANY GAZ-ALLIANCE National ID No. 12756003 (Macau) (individual) INTERNATIONAL COMPANY, LIMITED; a.k.a. LLC; a.k.a. KOMPANIYA GAZ-ALYANS, OOO; [TCO] (Linked To: ZHAO WEI TCO). KINGS ROMAN RESORT AND CASINO; a.k.a. a.k.a. KOMPANIYA GAZ-ALYANS, OOO), 15 DOK NGEW KHAM CASINO CO. LTD. (a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS Ul., Svobody, Nizhni Novgorod, DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS GROUP; a.k.a. KINGS ROMANS Nizhegorodskaya Obl. 603003, Russia; NGIU KHAM KING ROMAN CASINO; a.k.a. INTERNATIONAL (HK) CO., LIMITED; a.k.a. Registration ID 1142311010885 (Russia) DOK NGIU KHAM KING ROMAN GROUP; MYANMAR MACAU LUNDUN; a.k.a. WEI TA [UKRAINE-EO13660] (Linked To: DONETSK a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. LEE COMPANY), Rm 3605, 36/F Wu Chung PEOPLE'S REPUBLIC; Linked To: LUHANSK DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hse, 213 Queens Rd E, Wan Chai, Hong Kong PEOPLE'S REPUBLIC; Linked To: ZAO KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Island, Hong Kong; Registration ID 51510606 VNESHTORGSERVIS). -to- OBSHCHESTVO S MIANG COMPANY; a.k.a. KING ROMANS (Hong Kong); Certificate of Incorporation OGRANICHENNOI OTVETSTVENNOSTYU GROUP COMPANY LTD; a.k.a. KINGS ROMAN Number 1396649 (Hong Kong) [TCO] (Linked KOMPANIYA GAZ-ALYANS ( a.k.a. COMPANY INTERNATIONAL COMPANY, LIMITED; a.k.a. To: WEI, Zhao; Linked To: SU, Guiqin). GAZ -ALLIANCE LLC; a.k.a. KOMPANIYA GAZ - KINGS ROMAN RESORT AND CASINO; a.k.a. DOK NGIEO KHAM COMPANY (a.k.a. DOK ALYANS, OOO ), 15 Ul., Svobody, Nizhni KINGS ROMANS CASINO; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK Novgorod, Nizhegorodskaya Obl. 603003, ROMANS GROUP; a.k.a. KINGS ROMANS NGIU KHAM KING ROMAN CASINO; a.k.a. Russia; Registration ID 1142311010885 INTERNATIONAL (HK) CO., LIMITED; a.k.a. DOK NGIU KHAM KING ROMAN GROUP; (Russia) [UKRAINE-EO13660] (Linked To: MYANMAR MACAU LUNDUN; a.k.a. WEI TA a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONETSK PEOPLE'S REPUBLIC; Linked To: LEE COMPANY), Rm 3605, 36/F Wu Chung DONG NGIEW KHAM GROUP; a.k.a. GOLDEN LUHANSK PEOPLE'S REPUBLIC; Linked To: Hse, 213 Queens Rd E, Wan Chai, Hong Kong KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU ZAO VNESHTORGSERVIS). Island, Hong Kong; Registration ID 51510606 MIANG COMPANY; a.k.a. KING ROMANS (Hong Kong); Certificate of Incorporation GROUP COMPANY LTD; a.k.a. KINGS ROMAN resulting in t he removal of the following Number 1396649 (Hong Kong) [TCO] (Linked RESORT AND CASINO; a.k.a. KINGS ROMANS [UKRAINE -EO13660] entries: To: WEI, Zhao; Linked To: SU, Guiqin). CASINO; a.k.a. KINGS ROMANS GROUP;

DOK NGEW KHAM CASINO CO. LTD. (a.k.a. a.k.a. KINGS ROMANS INTERNATIONAL KOMPANIYA GAZ-ALYANS, OOO (a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK INVESTMENT CO. LIMITED; a.k.a. MYANMAR COMPANY GAZ-ALLIANCE LLC; a.k.a. NGIU KHAM KING ROMAN CASINO; a.k.a. MACAU LUNDUN; a.k.a. WEI TA LEE KOMPANIYA GAZ-ALYANS, OOO; a.k.a. DOK NGIU KHAM KING ROMAN GROUP; COMPANY), Rm C, 15/F, Full Win Coml Ctr, 573 OBSHCHESTVO S OGRANICHENNOI a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Nathan Rd, Mongkok, Kowloon, Hong Kong; Rm OTVETSTVENNOSTYU KOMPANIYA GAZ- DONG NGIEW KHAM GROUP; a.k.a. GOLDEN 3605, 36FL, Wu Chung House, 213 Queen's ALYANS), 15 Ul., Svobody, Nizhni Novgorod, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Road East, Wan Chai, Wan Chai, Hong Kong; Nizhegorodskaya Obl. 603003, Russia; MIANG COMPANY; a.k.a. KING ROMANS Registration ID 38620903 (Hong Kong); Registration ID 1142311010885 (Russia) GROUP COMPANY LTD; a.k.a. KINGS ROMAN Certificate of Incorporation Number 1184117 [UKRAINE-EO13660] (Linked To: DONETSK RESORT AND CASINO; a.k.a. KINGS ROMANS (Hong Kong) [TCO] (Linked To: WEI, Zhao). PEOPLE'S REPUBLIC; Linked To: LUHANSK CASINO; a.k.a. KINGS ROMANS GROUP; DOK NGIU KHAM KING ROMAN CASINO (a.k.a. PEOPLE'S REPUBLIC; Linked To: ZAO a.k.a. KINGS ROMANS INTERNATIONAL DOK NGEW KHAM CASINO CO. LTD.; a.k.a. VNESHTORGSERVIS). INVESTMENT CO. LIMITED; a.k.a. MYANMAR DOK NGIEO KHAM COMPANY; a.k.a. DOK MACAU LUNDUN; a.k.a. WEI TA LEE NGIU KHAM KING ROMAN GROUP; a.k.a. • 01/30/18 COMPANY), Rm C, 15/F, Full Win Coml Ctr, 573 DOKNGIEWKHAM COMPANY; a.k.a. DONG

Nathan Rd, Mongkok, Kowloon, Hong Kong; Rm NGIEW KHAM GROUP; a.k.a. GOLDEN The following [TCO] entries have bee n added to 3605, 36FL, Wu Chung House, 213 Queen's KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU OFAC's SDN List: Road East, Wan Chai, Wan Chai, Hong Kong; MIANG COMPANY; a.k.a. KING ROMANS

CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU, Registration ID 38620903 (Hong Kong); GROUP COMPANY LTD; a.k.a. KINGS ROMAN Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; Certificate of Incorporation Number 1184117 INTERNATIONAL COMPANY, LIMITED; a.k.a. a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, (Hong Kong) [TCO] (Linked To: WEI, Zhao). KINGS ROMAN RESORT AND CASINO; a.k.a. Zhao), Flat G, 19 FL Maple Mansion, Taikoo DOK NGIEO KHAM COMPANY (a.k.a. DOK KINGS ROMANS CASINO; a.k.a. KINGS Shing, Quarry Bay, Hong Kong; Room 2410, NGEW KHAM CASINO CO. LTD.; a.k.a. DOK ROMANS GROUP; a.k.a. KINGS ROMANS 24/F, Block Q, Kornhill, Quarry Bay, Hong Kong; NGIU KHAM KING ROMAN CASINO; a.k.a. INTERNATIONAL (HK) CO., LIMITED; a.k.a. DOB 16 Sep 1952; POB Heilongjiang Province, DOK NGIU KHAM KING ROMAN GROUP; MYANMAR MACAU LUNDUN; a.k.a. WEI TA China; alt. POB Liaoning Province, China; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. LEE COMPANY), Rm 3605, 36/F Wu Chung nationality China; Gender Male; Passport DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hse, 213 Queens Rd E, Wan Chai, Hong Kong MA0269785 (Macau); alt. Passport M0178952 KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Island, Hong Kong; Registration ID 51510606 (China); alt. Passport MA0162634 (China); MIANG COMPANY; a.k.a. KING ROMANS (Hong Kong); Certificate of Incorporation GROUP COMPANY LTD; a.k.a. KINGS ROMAN

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Number 1396649 (Hong Kong) [TCO] (Linked RESORT AND CASINO; a.k.a. KINGS ROMANS Certificate of Incorporation Number 1184117 To: WEI, Zhao; Linked To: SU, Guiqin). CASINO; a.k.a. KINGS ROMANS GROUP; (Hong Kong) [TCO] (Linked To: WEI, Zhao). DOK NGIU KHAM KING ROMAN CASINO (a.k.a. a.k.a. KINGS ROMANS INTERNATIONAL DONG NGIEW KHAM GROUP (a.k.a. DOK DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INVESTMENT CO. LIMITED; a.k.a. MYANMAR NGEW KHAM CASINO CO. LTD.; a.k.a. DOK DOK NGIEO KHAM COMPANY; a.k.a. DOK MACAU LUNDUN; a.k.a. WEI TA LEE NGIEO KHAM COMPANY; a.k.a. DOK NGIU NGIU KHAM KING ROMAN GROUP; a.k.a. COMPANY), Rm C, 15/F, Full Win Coml Ctr, 573 KHAM KING ROMAN CASINO; a.k.a. DOK DOKNGIEWKHAM COMPANY; a.k.a. DONG Nathan Rd, Mongkok, Kowloon, Hong Kong; Rm NGIU KHAM KING ROMAN GROUP; a.k.a. NGIEW KHAM GROUP; a.k.a. GOLDEN 3605, 36FL, Wu Chung House, 213 Queen's DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Road East, Wan Chai, Wan Chai, Hong Kong; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a. KING ROMANS Registration ID 38620903 (Hong Kong); MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN Certificate of Incorporation Number 1184117 GROUP COMPANY LTD; a.k.a. KINGS ROMAN RESORT AND CASINO; a.k.a. KINGS ROMANS (Hong Kong) [TCO] (Linked To: WEI, Zhao). INTERNATIONAL COMPANY, LIMITED; a.k.a. CASINO; a.k.a. KINGS ROMANS GROUP; DOKNGIEWKHAM COMPANY (a.k.a. DOK KINGS ROMAN RESORT AND CASINO; a.k.a. a.k.a. KINGS ROMANS INTERNATIONAL NGEW KHAM CASINO CO. LTD.; a.k.a. DOK KINGS ROMANS CASINO; a.k.a. KINGS INVESTMENT CO. LIMITED; a.k.a. MYANMAR NGIEO KHAM COMPANY; a.k.a. DOK NGIU ROMANS GROUP; a.k.a. KINGS ROMANS MACAU LUNDUN; a.k.a. WEI TA LEE KHAM KING ROMAN CASINO; a.k.a. DOK INTERNATIONAL (HK) CO., LIMITED; a.k.a. COMPANY), Rm C, 15/F, Full Win Coml Ctr, 573 NGIU KHAM KING ROMAN GROUP; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA Nathan Rd, Mongkok, Kowloon, Hong Kong; Rm DONG NGIEW KHAM GROUP; a.k.a. GOLDEN LEE COMPANY), Rm 3605, 36/F Wu Chung 3605, 36FL, Wu Chung House, 213 Queen's KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hse, 213 Queens Rd E, Wan Chai, Hong Kong Road East, Wan Chai, Wan Chai, Hong Kong; MIANG COMPANY; a.k.a. KING ROMANS Island, Hong Kong; Registration ID 51510606 Registration ID 38620903 (Hong Kong); GROUP COMPANY LTD; a.k.a. KINGS ROMAN (Hong Kong); Certificate of Incorporation Certificate of Incorporation Number 1184117 INTERNATIONAL COMPANY, LIMITED; a.k.a. Number 1396649 (Hong Kong) [TCO] (Linked (Hong Kong) [TCO] (Linked To: WEI, Zhao). KINGS ROMAN RESORT AND CASINO; a.k.a. To: WEI, Zhao; Linked To: SU, Guiqin). DOK NGIU KHAM KING ROMAN GROUP (a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS DONG NGIEW KHAM GROUP (a.k.a. DOK DOK NGEW KHAM CASINO CO. LTD.; a.k.a. ROMANS GROUP; a.k.a. KINGS ROMANS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK DOK NGIEO KHAM COMPANY; a.k.a. DOK INTERNATIONAL (HK) CO., LIMITED; a.k.a. NGIEO KHAM COMPANY; a.k.a. DOK NGIU NGIU KHAM KING ROMAN CASINO; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA KHAM KING ROMAN CASINO; a.k.a. DOK DOKNGIEWKHAM COMPANY; a.k.a. DONG LEE COMPANY), Rm 3605, 36/F Wu Chung NGIU KHAM KING ROMAN GROUP; a.k.a. NGIEW KHAM GROUP; a.k.a. GOLDEN Hse, 213 Queens Rd E, Wan Chai, Hong Kong DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Island, Hong Kong; Registration ID 51510606 KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a. KING ROMANS (Hong Kong); Certificate of Incorporation MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN Number 1396649 (Hong Kong) [TCO] (Linked GROUP COMPANY LTD; a.k.a. KINGS ROMAN INTERNATIONAL COMPANY, LIMITED; a.k.a. To: WEI, Zhao; Linked To: SU, Guiqin). RESORT AND CASINO; a.k.a. KINGS ROMANS KINGS ROMAN RESORT AND CASINO; a.k.a. DOKNGIEWKHAM COMPANY (a.k.a. DOK CASINO; a.k.a. KINGS ROMANS GROUP; KINGS ROMANS CASINO; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK a.k.a. KINGS ROMANS INTERNATIONAL ROMANS GROUP; a.k.a. KINGS ROMANS NGIEO KHAM COMPANY; a.k.a. DOK NGIU INVESTMENT CO. LIMITED; a.k.a. MYANMAR INTERNATIONAL (HK) CO., LIMITED; a.k.a. KHAM KING ROMAN CASINO; a.k.a. DOK MACAU LUNDUN; a.k.a. WEI TA LEE MYANMAR MACAU LUNDUN; a.k.a. WEI TA NGIU KHAM KING ROMAN GROUP; a.k.a. COMPANY), Rm C, 15/F, Full Win Coml Ctr, 573 LEE COMPANY), Rm 3605, 36/F Wu Chung DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Nathan Rd, Mongkok, Kowloon, Hong Kong; Rm Hse, 213 Queens Rd E, Wan Chai, Hong Kong KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 3605, 36FL, Wu Chung House, 213 Queen's Island, Hong Kong; Registration ID 51510606 MIANG COMPANY; a.k.a. KING ROMANS Road East, Wan Chai, Wan Chai, Hong Kong; (Hong Kong); Certificate of Incorporation GROUP COMPANY LTD; a.k.a. KINGS ROMAN Registration ID 38620903 (Hong Kong); Number 1396649 (Hong Kong) [TCO] (Linked RESORT AND CASINO; a.k.a. KINGS ROMANS Certificate of Incorporation Number 1184117 To: WEI, Zhao; Linked To: SU, Guiqin). CASINO; a.k.a. KINGS ROMANS GROUP; (Hong Kong) [TCO] (Linked To: WEI, Zhao). DOK NGIU KHAM KING ROMAN GROUP (a.k.a. a.k.a. KINGS ROMANS INTERNATIONAL EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INVESTMENT CO. LIMITED; a.k.a. MYANMAR Cres, Kooringal, NSW 2650, Australia; Golden DOK NGIEO KHAM COMPANY; a.k.a. DOK MACAU LUNDUN; a.k.a. WEI TA LEE Triangle Special Economic Zone, Bokeo, Laos; NGIU KHAM KING ROMAN CASINO; a.k.a. COMPANY), Rm C, 15/F, Full Win Coml Ctr, 573 292 Moo 1 Wiang, Chiang Saen District, Chiang DOKNGIEWKHAM COMPANY; a.k.a. DONG Nathan Rd, Mongkok, Kowloon, Hong Kong; Rm Rai 57150, Thailand; DOB 11 Sep 1949; POB NGIEW KHAM GROUP; a.k.a. GOLDEN 3605, 36FL, Wu Chung House, 213 Queen's Malaysia; nationality Australia; Gender Male; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Road East, Wan Chai, Wan Chai, Hong Kong; Passport N2315963 (Australia) (individual) MIANG COMPANY; a.k.a. KING ROMANS Registration ID 38620903 (Hong Kong); [TCO] (Linked To: ZHAO WEI TCO). GROUP COMPANY LTD; a.k.a. KINGS ROMAN

- 15 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

GOLDEN KAPOK (a.k.a. DOK NGEW KHAM (China); alt. Passport MA0162634 (China); KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM National ID No. 12756003 (Macau) (individual) ROMANS GROUP COMPANY LTD; a.k.a. COMPANY; a.k.a. DOK NGIU KHAM KING [TCO] (Linked To: ZHAO WEI TCO). KINGS ROMAN INTERNATIONAL COMPANY, ROMAN CASINO; a.k.a. DOK NGIU KHAM JIN MU MIAN (a.k.a. DOK NGEW KHAM CASINO LIMITED; a.k.a. KINGS ROMAN RESORT AND KING ROMAN GROUP; a.k.a. CO. LTD.; a.k.a. DOK NGIEO KHAM CASINO; a.k.a. KINGS ROMANS CASINO; DOKNGIEWKHAM COMPANY; a.k.a. DONG COMPANY; a.k.a. DOK NGIU KHAM KING a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; ROMAN CASINO; a.k.a. DOK NGIU KHAM ROMANS INTERNATIONAL (HK) CO., a.k.a. JING MU MIANG COMPANY; a.k.a. KING KING ROMAN GROUP; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN; ROMANS GROUP COMPANY LTD; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F KINGS ROMAN INTERNATIONAL COMPANY, NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, LIMITED; a.k.a. KINGS ROMAN RESORT AND KAPOK; a.k.a. JING MU MIANG COMPANY; Hong Kong Island, Hong Kong; Registration ID CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KING ROMANS GROUP COMPANY LTD; 51510606 (Hong Kong); Certificate of a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS a.k.a. KINGS ROMAN INTERNATIONAL Incorporation Number 1396649 (Hong Kong) ROMANS INTERNATIONAL (HK) CO., COMPANY, LIMITED; a.k.a. KINGS ROMAN [TCO] (Linked To: WEI, Zhao; Linked To: SU, LIMITED; a.k.a. MYANMAR MACAU LUNDUN; RESORT AND CASINO; a.k.a. KINGS ROMANS Guiqin). a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F CASINO; a.k.a. KINGS ROMANS GROUP; JING MU MIANG COMPANY (a.k.a. DOK NGEW Wu Chung Hse, 213 Queens Rd E, Wan Chai, a.k.a. KINGS ROMANS INTERNATIONAL (HK) KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO Hong Kong Island, Hong Kong; Registration ID CO., LIMITED; a.k.a. MYANMAR MACAU KHAM COMPANY; a.k.a. DOK NGIU KHAM 51510606 (Hong Kong); Certificate of LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm KING ROMAN CASINO; a.k.a. DOK NGIU Incorporation Number 1396649 (Hong Kong) 3605, 36/F Wu Chung Hse, 213 Queens Rd E, KHAM KING ROMAN GROUP; a.k.a. [TCO] (Linked To: WEI, Zhao; Linked To: SU, Wan Chai, Hong Kong Island, Hong Kong; DOKNGIEWKHAM COMPANY; a.k.a. DONG Guiqin). Registration ID 51510606 (Hong Kong); NGIEW KHAM GROUP; a.k.a. GOLDEN GOLDEN KAPOK (a.k.a. DOK NGEW KHAM Certificate of Incorporation Number 1396649 KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM (Hong Kong) [TCO] (Linked To: WEI, Zhao; ROMANS GROUP COMPANY LTD; a.k.a. COMPANY; a.k.a. DOK NGIU KHAM KING Linked To: SU, Guiqin). KINGS ROMAN RESORT AND CASINO; a.k.a. ROMAN CASINO; a.k.a. DOK NGIU KHAM JIN MU MIAN (a.k.a. DOK NGEW KHAM CASINO KINGS ROMANS CASINO; a.k.a. KINGS KING ROMAN GROUP; a.k.a. CO. LTD.; a.k.a. DOK NGIEO KHAM ROMANS GROUP; a.k.a. KINGS ROMANS DOKNGIEWKHAM COMPANY; a.k.a. DONG COMPANY; a.k.a. DOK NGIU KHAM KING INTERNATIONAL INVESTMENT CO. LIMITED; NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; ROMAN CASINO; a.k.a. DOK NGIU KHAM a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI a.k.a. JING MU MIANG COMPANY; a.k.a. KING KING ROMAN GROUP; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win Coml ROMANS GROUP COMPANY LTD; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong KINGS ROMAN RESORT AND CASINO; a.k.a. NGIEW KHAM GROUP; a.k.a. GOLDEN Kong; Rm 3605, 36FL, Wu Chung House, 213 KINGS ROMANS CASINO; a.k.a. KINGS KAPOK; a.k.a. JING MU MIANG COMPANY; Queen's Road East, Wan Chai, Wan Chai, Hong ROMANS GROUP; a.k.a. KINGS ROMANS a.k.a. KING ROMANS GROUP COMPANY LTD; Kong; Registration ID 38620903 (Hong Kong); INTERNATIONAL INVESTMENT CO. LIMITED; a.k.a. KINGS ROMAN RESORT AND CASINO; Certificate of Incorporation Number 1184117 a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS (Hong Kong) [TCO] (Linked To: WEI, Zhao). TA LEE COMPANY), Rm C, 15/F, Full Win Coml ROMANS GROUP; a.k.a. KINGS ROMANS KING ROMANS COMPANY LIMITED, 292, Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong INTERNATIONAL INVESTMENT CO. LIMITED; Wiang, Chiang Saen, Chiang Rai 57150, Kong; Rm 3605, 36FL, Wu Chung House, 213 a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Thailand; 292 Mu. 1, Tambon Wiang, Chiang Queen's Road East, Wan Chai, Wan Chai, Hong TA LEE COMPANY), Rm C, 15/F, Full Win Coml Saen District, Chiang Rai, Thailand; 422/44 Kong; Registration ID 38620903 (Hong Kong); Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong Chang Khlan Road, Tambon Chang Khlang, Certificate of Incorporation Number 1184117 Kong; Rm 3605, 36FL, Wu Chung House, 213 Mueang District, Chiang Mai, Thailand; (Hong Kong) [TCO] (Linked To: WEI, Zhao). Queen's Road East, Wan Chai, Wan Chai, Hong Registration ID 0575552000132 (Thailand) HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU, Kong; Registration ID 38620903 (Hong Kong); [TCO] (Linked To: WEI, Zhao; Linked To: Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; Certificate of Incorporation Number 1184117 RUNGTAWANKHIRI, Nat). a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, (Hong Kong) [TCO] (Linked To: WEI, Zhao). KING ROMANS GROUP COMPANY LTD (a.k.a. Zhao), Flat G, 19 FL Maple Mansion, Taikoo JING MU MIANG COMPANY (a.k.a. DOK NGEW DOK NGEW KHAM CASINO CO. LTD.; a.k.a. Shing, Quarry Bay, Hong Kong; Room 2410, KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO DOK NGIEO KHAM COMPANY; a.k.a. DOK 24/F, Block Q, Kornhill, Quarry Bay, Hong Kong; KHAM COMPANY; a.k.a. DOK NGIU KHAM NGIU KHAM KING ROMAN CASINO; a.k.a. DOB 16 Sep 1952; POB Heilongjiang Province, KING ROMAN CASINO; a.k.a. DOK NGIU DOK NGIU KHAM KING ROMAN GROUP; China; alt. POB Liaoning Province, China; KHAM KING ROMAN GROUP; a.k.a. a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. nationality China; Gender Male; Passport DOKNGIEWKHAM COMPANY; a.k.a. DONG DONG NGIEW KHAM GROUP; a.k.a. GOLDEN MA0269785 (Macau); alt. Passport M0178952 NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

MIANG COMPANY; a.k.a. KINGS ROMAN Certificate of Incorporation Number 1396649 MIANG COMPANY; a.k.a. KING ROMANS INTERNATIONAL COMPANY, LIMITED; a.k.a. (Hong Kong) [TCO] (Linked To: WEI, Zhao; GROUP COMPANY LTD; a.k.a. KINGS ROMAN KINGS ROMAN RESORT AND CASINO; a.k.a. Linked To: SU, Guiqin). INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS KINGS ROMAN RESORT AND CASINO (a.k.a. KINGS ROMAN RESORT AND CASINO; a.k.a. ROMANS GROUP; a.k.a. KINGS ROMANS DOK NGEW KHAM CASINO CO. LTD.; a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS INTERNATIONAL (HK) CO., LIMITED; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO., MYANMAR MACAU LUNDUN; a.k.a. WEI TA NGIU KHAM KING ROMAN CASINO; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN; LEE COMPANY), Rm 3605, 36/F Wu Chung DOK NGIU KHAM KING ROMAN GROUP; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Hse, 213 Queens Rd E, Wan Chai, Hong Kong a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Wu Chung Hse, 213 Queens Rd E, Wan Chai, Island, Hong Kong; Registration ID 51510606 DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong Island, Hong Kong; Registration ID (Hong Kong); Certificate of Incorporation KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 51510606 (Hong Kong); Certificate of Number 1396649 (Hong Kong) [TCO] (Linked MIANG COMPANY; a.k.a. KING ROMANS Incorporation Number 1396649 (Hong Kong) To: WEI, Zhao; Linked To: SU, Guiqin). GROUP COMPANY LTD; a.k.a. KINGS ROMAN [TCO] (Linked To: WEI, Zhao; Linked To: SU, KING ROMANS GROUP COMPANY LTD (a.k.a. INTERNATIONAL COMPANY, LIMITED; a.k.a. Guiqin). DOK NGEW KHAM CASINO CO. LTD.; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS KINGS ROMANS CASINO (a.k.a. DOK NGEW DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS GROUP; a.k.a. KINGS ROMANS KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO NGIU KHAM KING ROMAN CASINO; a.k.a. INTERNATIONAL (HK) CO., LIMITED; a.k.a. KHAM COMPANY; a.k.a. DOK NGIU KHAM DOK NGIU KHAM KING ROMAN GROUP; MYANMAR MACAU LUNDUN; a.k.a. WEI TA KING ROMAN CASINO; a.k.a. DOK NGIU a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. LEE COMPANY), Rm 3605, 36/F Wu Chung KHAM KING ROMAN GROUP; a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hse, 213 Queens Rd E, Wan Chai, Hong Kong DOKNGIEWKHAM COMPANY; a.k.a. DONG KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Island, Hong Kong; Registration ID 51510606 NGIEW KHAM GROUP; a.k.a. GOLDEN MIANG COMPANY; a.k.a. KINGS ROMAN (Hong Kong); Certificate of Incorporation KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU RESORT AND CASINO; a.k.a. KINGS ROMANS Number 1396649 (Hong Kong) [TCO] (Linked MIANG COMPANY; a.k.a. KING ROMANS CASINO; a.k.a. KINGS ROMANS GROUP; To: WEI, Zhao; Linked To: SU, Guiqin). GROUP COMPANY LTD; a.k.a. KINGS ROMAN a.k.a. KINGS ROMANS INTERNATIONAL KINGS ROMAN RESORT AND CASINO (a.k.a. RESORT AND CASINO; a.k.a. KINGS ROMANS INVESTMENT CO. LIMITED; a.k.a. MYANMAR DOK NGEW KHAM CASINO CO. LTD.; a.k.a. GROUP; a.k.a. KINGS ROMANS MACAU LUNDUN; a.k.a. WEI TA LEE DOK NGIEO KHAM COMPANY; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED; COMPANY), Rm C, 15/F, Full Win Coml Ctr, 573 NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Nathan Rd, Mongkok, Kowloon, Hong Kong; Rm DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win Coml 3605, 36FL, Wu Chung House, 213 Queen's a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong Road East, Wan Chai, Wan Chai, Hong Kong; DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Kong; Rm 3605, 36FL, Wu Chung House, 213 Registration ID 38620903 (Hong Kong); KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Queen's Road East, Wan Chai, Wan Chai, Hong Certificate of Incorporation Number 1184117 MIANG COMPANY; a.k.a. KING ROMANS Kong; Registration ID 38620903 (Hong Kong); (Hong Kong) [TCO] (Linked To: WEI, Zhao). GROUP COMPANY LTD; a.k.a. KINGS Certificate of Incorporation Number 1184117 KINGS ROMAN INTERNATIONAL COMPANY, ROMANS CASINO; a.k.a. KINGS ROMANS (Hong Kong) [TCO] (Linked To: WEI, Zhao). LIMITED (a.k.a. DOK NGEW KHAM CASINO GROUP; a.k.a. KINGS ROMANS KINGS ROMANS CASINO (a.k.a. KINGS CO. LTD.; a.k.a. DOK NGIEO KHAM INTERNATIONAL INVESTMENT CO. LIMITED; ROMANS GROUP; a.k.a. ZHAO WEI COMPANY; a.k.a. DOK NGIU KHAM KING a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI NARCOTICS TRAFFICKING GROUP; a.k.a. ROMAN CASINO; a.k.a. DOK NGIU KHAM TA LEE COMPANY), Rm C, 15/F, Full Win Coml ZHAO WEI TCO), Laos; Thailand; Burma; China KING ROMAN GROUP; a.k.a. Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong [TCO]. DOKNGIEWKHAM COMPANY; a.k.a. DONG Kong; Rm 3605, 36FL, Wu Chung House, 213 KINGS ROMANS GROUP (a.k.a. DOK NGEW NGIEW KHAM GROUP; a.k.a. GOLDEN Queen's Road East, Wan Chai, Wan Chai, Hong KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Kong; Registration ID 38620903 (Hong Kong); KHAM COMPANY; a.k.a. DOK NGIU KHAM MIANG COMPANY; a.k.a. KING ROMANS Certificate of Incorporation Number 1184117 KING ROMAN CASINO; a.k.a. DOK NGIU GROUP COMPANY LTD; a.k.a. KINGS ROMAN (Hong Kong) [TCO] (Linked To: WEI, Zhao). KHAM KING ROMAN GROUP; a.k.a. RESORT AND CASINO; a.k.a. KINGS ROMANS KINGS ROMANS CASINO (a.k.a. DOK NGEW DOKNGIEWKHAM COMPANY; a.k.a. DONG CASINO; a.k.a. KINGS ROMANS GROUP; KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO NGIEW KHAM GROUP; a.k.a. GOLDEN a.k.a. KINGS ROMANS INTERNATIONAL (HK) KHAM COMPANY; a.k.a. DOK NGIU KHAM KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU CO., LIMITED; a.k.a. MYANMAR MACAU KING ROMAN CASINO; a.k.a. DOK NGIU MIANG COMPANY; a.k.a. KING ROMANS LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm KHAM KING ROMAN GROUP; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS ROMAN 3605, 36/F Wu Chung Hse, 213 Queens Rd E, DOKNGIEWKHAM COMPANY; a.k.a. DONG INTERNATIONAL COMPANY, LIMITED; a.k.a. Wan Chai, Hong Kong Island, Hong Kong; NGIEW KHAM GROUP; a.k.a. GOLDEN KINGS ROMAN RESORT AND CASINO; a.k.a. Registration ID 51510606 (Hong Kong); KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU KINGS ROMANS CASINO; a.k.a. KINGS

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

ROMANS INTERNATIONAL (HK) CO., Registration ID 51510606 (Hong Kong); NGIEW KHAM GROUP; a.k.a. GOLDEN LIMITED; a.k.a. MYANMAR MACAU LUNDUN; Certificate of Incorporation Number 1396649 KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F (Hong Kong) [TCO] (Linked To: WEI, Zhao; MIANG COMPANY; a.k.a. KING ROMANS Wu Chung Hse, 213 Queens Rd E, Wan Chai, Linked To: SU, Guiqin). GROUP COMPANY LTD; a.k.a. KINGS ROMAN Hong Kong Island, Hong Kong; Registration ID KINGS ROMANS INTERNATIONAL RESORT AND CASINO; a.k.a. KINGS ROMANS 51510606 (Hong Kong); Certificate of INVESTMENT CO. LIMITED (a.k.a. DOK NGEW CASINO; a.k.a. KINGS ROMANS GROUP; Incorporation Number 1396649 (Hong Kong) KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO a.k.a. KINGS ROMANS INTERNATIONAL [TCO] (Linked To: WEI, Zhao; Linked To: SU, KHAM COMPANY; a.k.a. DOK NGIU KHAM INVESTMENT CO. LIMITED; a.k.a. WEI TA LEE Guiqin). KING ROMAN CASINO; a.k.a. DOK NGIU COMPANY), Rm C, 15/F, Full Win Coml Ctr, 573 KINGS ROMANS GROUP (a.k.a. DOK NGEW KHAM KING ROMAN GROUP; a.k.a. Nathan Rd, Mongkok, Kowloon, Hong Kong; Rm KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO DOKNGIEWKHAM COMPANY; a.k.a. DONG 3605, 36FL, Wu Chung House, 213 Queen's KHAM COMPANY; a.k.a. DOK NGIU KHAM NGIEW KHAM GROUP; a.k.a. GOLDEN Road East, Wan Chai, Wan Chai, Hong Kong; KING ROMAN CASINO; a.k.a. DOK NGIU KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Registration ID 38620903 (Hong Kong); KHAM KING ROMAN GROUP; a.k.a. MIANG COMPANY; a.k.a. KING ROMANS Certificate of Incorporation Number 1184117 DOKNGIEWKHAM COMPANY; a.k.a. DONG GROUP COMPANY LTD; a.k.a. KINGS ROMAN (Hong Kong) [TCO] (Linked To: WEI, Zhao). NGIEW KHAM GROUP; a.k.a. GOLDEN RESORT AND CASINO; a.k.a. KINGS ROMANS RUNGTAWANKEEREE, Nat (a.k.a. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU CASINO; a.k.a. KINGS ROMANS GROUP; RUNGTAWANKHIRI, Nat), 100 (20) Mu. 2, MIANG COMPANY; a.k.a. KING ROMANS a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Tambon Mae Salong Nai, Mae Fah Luang GROUP COMPANY LTD; a.k.a. KINGS ROMAN TA LEE COMPANY), Rm C, 15/F, Full Win Coml District, Chiang Rai, Thailand; DOB 01 Jan RESORT AND CASINO; a.k.a. KINGS ROMANS Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong 1977; nationality Thailand; Gender Male; CASINO; a.k.a. KINGS ROMANS Kong; Rm 3605, 36FL, Wu Chung House, 213 National ID No. 5-5715-00025-50-6 (Thailand) INTERNATIONAL INVESTMENT CO. LIMITED; Queen's Road East, Wan Chai, Wan Chai, Hong (individual) [TCO] (Linked To: ZHAO WEI TCO). a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Kong; Registration ID 38620903 (Hong Kong); RUNGTAWANKHIRI, Nat (a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win Coml Certificate of Incorporation Number 1184117 RUNGTAWANKEEREE, Nat), 100 (20) Mu. 2, Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong (Hong Kong) [TCO] (Linked To: WEI, Zhao). Tambon Mae Salong Nai, Mae Fah Luang Kong; Rm 3605, 36FL, Wu Chung House, 213 MYANMAR MACAU LUNDUN (a.k.a. DOK NGEW District, Chiang Rai, Thailand; DOB 01 Jan Queen's Road East, Wan Chai, Wan Chai, Hong KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO 1977; nationality Thailand; Gender Male; Kong; Registration ID 38620903 (Hong Kong); KHAM COMPANY; a.k.a. DOK NGIU KHAM National ID No. 5-5715-00025-50-6 (Thailand) Certificate of Incorporation Number 1184117 KING ROMAN CASINO; a.k.a. DOK NGIU (individual) [TCO] (Linked To: ZHAO WEI TCO). (Hong Kong) [TCO] (Linked To: WEI, Zhao). KHAM KING ROMAN GROUP; a.k.a. SAECHOU, Thanchai (a.k.a. CHIO, Wai; a.k.a. KINGS ROMANS GROUP (a.k.a. KINGS DOKNGIEWKHAM COMPANY; a.k.a. DONG HWEI, Jao; a.k.a. WAI, Chio; a.k.a. WEI, Chao; ROMANS CASINO; a.k.a. ZHAO WEI NGIEW KHAM GROUP; a.k.a. GOLDEN a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, NARCOTICS TRAFFICKING GROUP; a.k.a. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Zhao), Flat G, 19 FL Maple Mansion, Taikoo ZHAO WEI TCO), Laos; Thailand; Burma; China MIANG COMPANY; a.k.a. KING ROMANS Shing, Quarry Bay, Hong Kong; Room 2410, [TCO]. GROUP COMPANY LTD; a.k.a. KINGS ROMAN 24/F, Block Q, Kornhill, Quarry Bay, Hong Kong; KINGS ROMANS INTERNATIONAL (HK) CO., INTERNATIONAL COMPANY, LIMITED; a.k.a. DOB 16 Sep 1952; POB Heilongjiang Province, LIMITED (a.k.a. DOK NGEW KHAM CASINO KINGS ROMAN RESORT AND CASINO; a.k.a. China; alt. POB Liaoning Province, China; CO. LTD.; a.k.a. DOK NGIEO KHAM KINGS ROMANS CASINO; a.k.a. KINGS nationality China; Gender Male; Passport COMPANY; a.k.a. DOK NGIU KHAM KING ROMANS GROUP; a.k.a. KINGS ROMANS MA0269785 (Macau); alt. Passport M0178952 ROMAN CASINO; a.k.a. DOK NGIU KHAM INTERNATIONAL (HK) CO., LIMITED; a.k.a. (China); alt. Passport MA0162634 (China); KING ROMAN GROUP; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu National ID No. 12756003 (Macau) (individual) DOKNGIEWKHAM COMPANY; a.k.a. DONG Chung Hse, 213 Queens Rd E, Wan Chai, Hong [TCO] (Linked To: ZHAO WEI TCO). NGIEW KHAM GROUP; a.k.a. GOLDEN Kong Island, Hong Kong; Registration ID SU, Gui Qin (a.k.a. SU, Guiqin; a.k.a. SU, Zhao; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 51510606 (Hong Kong); Certificate of a.k.a. WEI, Su; a.k.a. "SU, Madame"), Flat G, 19 MIANG COMPANY; a.k.a. KING ROMANS Incorporation Number 1396649 (Hong Kong) FL Maple Mansion, Taikoo Shing, Quarry Bay, GROUP COMPANY LTD; a.k.a. KINGS ROMAN [TCO] (Linked To: WEI, Zhao; Linked To: SU, Hong Kong; DOB 03 Dec 1959; POB Liaoning INTERNATIONAL COMPANY, LIMITED; a.k.a. Guiqin). Province, China; nationality China; Gender KINGS ROMAN RESORT AND CASINO; a.k.a. MYANMAR MACAU LUNDUN (a.k.a. DOK NGEW Female; Passport G55408772 (China); alt. KINGS ROMANS CASINO; a.k.a. KINGS KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO Passport G42695702 (China); alt. Passport ROMANS GROUP; a.k.a. MYANMAR MACAU KHAM COMPANY; a.k.a. DOK NGIU KHAM E03807847 (China); National ID No. R9733840 LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm KING ROMAN CASINO; a.k.a. DOK NGIU (China) (individual) [TCO] (Linked To: ZHAO 3605, 36/F Wu Chung Hse, 213 Queens Rd E, KHAM KING ROMAN GROUP; a.k.a. WEI TCO). Wan Chai, Hong Kong Island, Hong Kong; DOKNGIEWKHAM COMPANY; a.k.a. DONG

- 18 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

SU, Guiqin (a.k.a. SU, Gui Qin; a.k.a. SU, Zhao; [TCO] (Linked To: WEI, Zhao; Linked To: SU, Liaoning Province, China; nationality China; a.k.a. WEI, Su; a.k.a. "SU, Madame"), Flat G, 19 Guiqin). Gender Female; Passport G55408772 (China); FL Maple Mansion, Taikoo Shing, Quarry Bay, WEI TA LEE COMPANY (a.k.a. DOK NGEW alt. Passport G42695702 (China); alt. Passport Hong Kong; DOB 03 Dec 1959; POB Liaoning KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO E03807847 (China); National ID No. R9733840 Province, China; nationality China; Gender KHAM COMPANY; a.k.a. DOK NGIU KHAM (China) (individual) [TCO] (Linked To: ZHAO Female; Passport G55408772 (China); alt. KING ROMAN CASINO; a.k.a. DOK NGIU WEI TCO). Passport G42695702 (China); alt. Passport KHAM KING ROMAN GROUP; a.k.a. WEI, Zhang (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; E03807847 (China); National ID No. R9733840 DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. SAECHOU, Thanchai; a.k.a. WAI, Chio; (China) (individual) [TCO] (Linked To: ZHAO NGIEW KHAM GROUP; a.k.a. GOLDEN a.k.a. WEI, Chao; a.k.a. WEI, Jiao; a.k.a. WEI, WEI TCO). KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Zhao), Flat G, 19 FL Maple Mansion, Taikoo SU, Zhao (a.k.a. SU, Gui Qin; a.k.a. SU, Guiqin; MIANG COMPANY; a.k.a. KING ROMANS Shing, Quarry Bay, Hong Kong; Room 2410, a.k.a. WEI, Su; a.k.a. "SU, Madame"), Flat G, 19 GROUP COMPANY LTD; a.k.a. KINGS ROMAN 24/F, Block Q, Kornhill, Quarry Bay, Hong Kong; FL Maple Mansion, Taikoo Shing, Quarry Bay, RESORT AND CASINO; a.k.a. KINGS ROMANS DOB 16 Sep 1952; POB Heilongjiang Province, Hong Kong; DOB 03 Dec 1959; POB Liaoning CASINO; a.k.a. KINGS ROMANS GROUP; China; alt. POB Liaoning Province, China; Province, China; nationality China; Gender a.k.a. KINGS ROMANS INTERNATIONAL nationality China; Gender Male; Passport Female; Passport G55408772 (China); alt. INVESTMENT CO. LIMITED; a.k.a. MYANMAR MA0269785 (Macau); alt. Passport M0178952 Passport G42695702 (China); alt. Passport MACAU LUNDUN), Rm C, 15/F, Full Win Coml (China); alt. Passport MA0162634 (China); E03807847 (China); National ID No. R9733840 Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong National ID No. 12756003 (Macau) (individual) (China) (individual) [TCO] (Linked To: ZHAO Kong; Rm 3605, 36FL, Wu Chung House, 213 [TCO] (Linked To: ZHAO WEI TCO). WEI TCO). Queen's Road East, Wan Chai, Wan Chai, Hong WEI, Zhao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; WAI, Chio (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; Kong; Registration ID 38620903 (Hong Kong); a.k.a. SAECHOU, Thanchai; a.k.a. WAI, Chio; a.k.a. SAECHOU, Thanchai; a.k.a. WEI, Chao; Certificate of Incorporation Number 1184117 a.k.a. WEI, Chao; a.k.a. WEI, Jiao; a.k.a. WEI, a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, (Hong Kong) [TCO] (Linked To: WEI, Zhao). Zhang), Flat G, 19 FL Maple Mansion, Taikoo Zhao), Flat G, 19 FL Maple Mansion, Taikoo WEI, Chao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; Shing, Quarry Bay, Hong Kong; Room 2410, Shing, Quarry Bay, Hong Kong; Room 2410, a.k.a. SAECHOU, Thanchai; a.k.a. WAI, Chio; 24/F, Block Q, Kornhill, Quarry Bay, Hong Kong; 24/F, Block Q, Kornhill, Quarry Bay, Hong Kong; a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, DOB 16 Sep 1952; POB Heilongjiang Province, DOB 16 Sep 1952; POB Heilongjiang Province, Zhao), Flat G, 19 FL Maple Mansion, Taikoo China; alt. POB Liaoning Province, China; China; alt. POB Liaoning Province, China; Shing, Quarry Bay, Hong Kong; Room 2410, nationality China; Gender Male; Passport nationality China; Gender Male; Passport 24/F, Block Q, Kornhill, Quarry Bay, Hong Kong; MA0269785 (Macau); alt. Passport M0178952 MA0269785 (Macau); alt. Passport M0178952 DOB 16 Sep 1952; POB Heilongjiang Province, (China); alt. Passport MA0162634 (China); (China); alt. Passport MA0162634 (China); China; alt. POB Liaoning Province, China; National ID No. 12756003 (Macau) (individual) National ID No. 12756003 (Macau) (individual) nationality China; Gender Male; Passport [TCO] (Linked To: ZHAO WEI TCO). [TCO] (Linked To: ZHAO WEI TCO). MA0269785 (Macau); alt. Passport M0178952 ZHAO WEI NARCOTICS TRAFFICKING GROUP WEI TA LEE COMPANY (a.k.a. DOK NGEW (China); alt. Passport MA0162634 (China); (a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO National ID No. 12756003 (Macau) (individual) ROMANS GROUP; a.k.a. ZHAO WEI TCO), KHAM COMPANY; a.k.a. DOK NGIU KHAM [TCO] (Linked To: ZHAO WEI TCO). Laos; Thailand; Burma; China [TCO]. KING ROMAN CASINO; a.k.a. DOK NGIU WEI, Jiao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; ZHAO WEI TCO (a.k.a. KINGS ROMANS KHAM KING ROMAN GROUP; a.k.a. a.k.a. SAECHOU, Thanchai; a.k.a. WAI, Chio; CASINO; a.k.a. KINGS ROMANS GROUP; DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI, Chao; a.k.a. WEI, Zhang; a.k.a. WEI, a.k.a. ZHAO WEI NARCOTICS TRAFFICKING NGIEW KHAM GROUP; a.k.a. GOLDEN Zhao), Flat G, 19 FL Maple Mansion, Taikoo GROUP), Laos; Thailand; Burma; China [TCO]. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Shing, Quarry Bay, Hong Kong; Room 2410, "BASU" (a.k.a. EBERAHIM, Abbas), 43 Walana MIANG COMPANY; a.k.a. KING ROMANS 24/F, Block Q, Kornhill, Quarry Bay, Hong Kong; Cres, Kooringal, NSW 2650, Australia; Golden GROUP COMPANY LTD; a.k.a. KINGS ROMAN DOB 16 Sep 1952; POB Heilongjiang Province, Triangle Special Economic Zone, Bokeo, Laos; INTERNATIONAL COMPANY, LIMITED; a.k.a. China; alt. POB Liaoning Province, China; 292 Moo 1 Wiang, Chiang Saen District, Chiang KINGS ROMAN RESORT AND CASINO; a.k.a. nationality China; Gender Male; Passport Rai 57150, Thailand; DOB 11 Sep 1949; POB KINGS ROMANS CASINO; a.k.a. KINGS MA0269785 (Macau); alt. Passport M0178952 Malaysia; nationality Australia; Gender Male; ROMANS GROUP; a.k.a. KINGS ROMANS (China); alt. Passport MA0162634 (China); Passport N2315963 (Australia) (individual) INTERNATIONAL (HK) CO., LIMITED; a.k.a. National ID No. 12756003 (Macau) (individual) [TCO] (Linked To: ZHAO WEI TCO). MYANMAR MACAU LUNDUN), Rm 3605, 36/F [TCO] (Linked To: ZHAO WEI TCO). "SU, Madame" (a.k.a. SU, Gui Qin; a.k.a. SU, Wu Chung Hse, 213 Queens Rd E, Wan Chai, WEI, Su (a.k.a. SU, Gui Qin; a.k.a. SU, Guiqin; Guiqin; a.k.a. SU, Zhao; a.k.a. WEI, Su), Flat G, Hong Kong Island, Hong Kong; Registration ID a.k.a. SU, Zhao; a.k.a. "SU, Madame"), Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry 51510606 (Hong Kong); Certificate of 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong; DOB 03 Dec 1959; POB Incorporation Number 1396649 (Hong Kong) Bay, Hong Kong; DOB 03 Dec 1959; POB Liaoning Province, China; nationality China;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Gender Female; Passport G55408772 (China); "HESN"), Gaza Strip, Palestinian; West Bank, DOB 1962; POB Shati refugee camp, Gaza alt. Passport G42695702 (China); alt. Passport Palestinian; Jerusalem, Israel [SDGT]. Strip; Gender Male (individual) [SDGT]. E03807847 (China); National ID No. R9733840 ARMS OF EGYPT MOVEMENT (a.k.a. HAMMS; HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a. (China) (individual) [TCO] (Linked To: ZHAO a.k.a. HARAKAH SAWA'ID MISR; a.k.a. HANIYA, Ismael; a.k.a. HANIYAH, Ismael; a.k.a. WEI TCO). HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT HANIYEH, Ismayil; a.k.a. HANIYYAH, Ismail); • 01/31/18 OF EGYPT'S ARMS; a.k.a. MOVEMENT OF DOB 1962; POB Shati refugee camp, Gaza

The following [SDGT] entries have been added to EGYPT'S FOREARMS), Beheira, Egypt; Beni Strip; Gender Male (individual) [SDGT]. OFAC's SDN List: Suef, Egypt; Cairo, Egypt; Giza, Egypt; HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a. Damietta, Egypt; Fayoum, Egypt; Qalyubia, HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE Egypt [SDGT]. HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; a.k.a. VICTORY OF PALESTINE; a.k.a. AL- A-SABRIN ORGANIZATION (a.k.a. AL- HANIYEH, Ismail Abdel Salam Ahmed; a.k.a. SABIREEN MOVEMENT FOR SUPPORTING SABIREEN; a.k.a. AL-SABIREEN FOR THE HANIYEH, Ismayil; a.k.a. HANIYYAH, Ismail); PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- VICTORY OF PALESTINE; a.k.a. AL- DOB 1962; POB Shati refugee camp, Gaza SABRIN ORGANIZATION; a.k.a. HARAKAT AL- SABIREEN MOVEMENT FOR SUPPORTING Strip; Gender Male (individual) [SDGT]. SABIREEN; a.k.a. MOVEMENT OF THE PALESTINE; a.k.a. AL-SABIRIN; a.k.a. HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. PATIENT ONES; a.k.a. MOVEMENT OF HARAKAT AL-SABIREEN; a.k.a. MOVEMENT HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. THOSE WHO ENDURE WITH PATIENCE; OF THE PATIENT ONES; a.k.a. MOVEMENT HANIYAH, Ismael; a.k.a. HANIYEH, Ismail; a.k.a. THE SABIREEN MOVEMENT; a.k.a. OF THOSE WHO ENDURE WITH PATIENCE; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; "HESN"), Gaza Strip, Palestinian; West Bank, a.k.a. THE SABIREEN MOVEMENT; a.k.a. a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Palestinian; Jerusalem, Israel [SDGT]. "HESN"), Gaza Strip, Palestinian; West Bank, Ismail); DOB 1962; POB Shati refugee camp, AL-SABIREEN FOR THE VICTORY OF Palestinian; Jerusalem, Israel [SDGT]. Gaza Strip; Gender Male (individual) [SDGT]. PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- BANNER OF THE REVOLUTION (a.k.a. LEWAA HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. SABIREEN MOVEMENT FOR SUPPORTING AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- LIWA AL-THAWRA; a.k.a. LIWA AL-THAWRAH; HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; SABRIN ORGANIZATION; a.k.a. HARAKAT AL- a.k.a. LIWA' AL-THAWRAH; a.k.a. LIWAA AL- a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; SABIREEN; a.k.a. MOVEMENT OF THE THAWRA; a.k.a. THE REVOLUTION a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, PATIENT ONES; a.k.a. MOVEMENT OF BRIGADE), Qalyubia, Egypt; Monofeya, Egypt Ismail); DOB 1962; POB Shati refugee camp, THOSE WHO ENDURE WITH PATIENCE; [SDGT]. Gaza Strip; Gender Male (individual) [SDGT]. a.k.a. THE SABIREEN MOVEMENT; a.k.a. HAMMS (a.k.a. ARMS OF EGYPT MOVEMENT; HANIYEH, Ismail Abdel Salam Ahmed (a.k.a. "HESN"), Gaza Strip, Palestinian; West Bank, a.k.a. HARAKAH SAWA'ID MISR; a.k.a. HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a. Palestinian; Jerusalem, Israel [SDGT]. HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a. HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. AL-SABIREEN MOVEMENT FOR SUPPORTING HASM; a.k.a. HASM MOVEMENT; a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; a.k.a. PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT HANIYEH, Ismayil; a.k.a. HANIYYAH, Ismail); SABIREEN FOR THE VICTORY OF OF EGYPT'S ARMS; a.k.a. MOVEMENT OF DOB 1962; POB Shati refugee camp, Gaza PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- EGYPT'S FOREARMS), Beheira, Egypt; Beni Strip; Gender Male (individual) [SDGT]. SABRIN ORGANIZATION; a.k.a. HARAKAT AL- Suef, Egypt; Cairo, Egypt; Giza, Egypt; HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a. SABIREEN; a.k.a. MOVEMENT OF THE Damietta, Egypt; Fayoum, Egypt; Qalyubia, HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. PATIENT ONES; a.k.a. MOVEMENT OF Egypt [SDGT]. HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; THOSE WHO ENDURE WITH PATIENCE; HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a. a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail a.k.a. THE SABIREEN MOVEMENT; a.k.a. HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail); "HESN"), Gaza Strip, Palestinian; West Bank, HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; a.k.a. DOB 1962; POB Shati refugee camp, Gaza Palestinian; Jerusalem, Israel [SDGT]. HANIYEH, Ismail Abdel Salam Ahmed; a.k.a. Strip; Gender Male (individual) [SDGT]. AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL- HANIYEH, Ismayil; a.k.a. HANIYYAH, Ismail); HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. SABIREEN FOR THE VICTORY OF DOB 1962; POB Shati refugee camp, Gaza HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. PALESTINE; a.k.a. AL-SABIREEN MOVEMENT Strip; Gender Male (individual) [SDGT]. HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; FOR SUPPORTING PALESTINE; a.k.a. A- HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a. a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail SABRIN ORGANIZATION; a.k.a. HARAKAT AL- HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil); SABIREEN; a.k.a. MOVEMENT OF THE HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; a.k.a. DOB 1962; POB Shati refugee camp, Gaza PATIENT ONES; a.k.a. MOVEMENT OF HANIYEH, Ismail Abdel Salam Ahmed; a.k.a. Strip; Gender Male (individual) [SDGT]. THOSE WHO ENDURE WITH PATIENCE; HANIYEH, Ismayil; a.k.a. HANIYYAH, Ismail); HARAKAH SAWA'ID MISR (a.k.a. ARMS OF a.k.a. THE SABIREEN MOVEMENT; a.k.a. EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a.

- 20 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT BRIGADE), Qalyubia, Egypt; Monofeya, Egypt HASM; a.k.a. HASM MOVEMENT; a.k.a. OF EGYPT'S ARMS; a.k.a. MOVEMENT OF [SDGT]. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT EGYPT'S FOREARMS), Beheira, Egypt; Beni LIWA' AL-THAWRAH (a.k.a. BANNER OF THE OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Suef, Egypt; Cairo, Egypt; Giza, Egypt; REVOLUTION; a.k.a. LEWAA AL-THAWRA; EGYPT'S FOREARMS), Beheira, Egypt; Beni Damietta, Egypt; Fayoum, Egypt; Qalyubia, a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL- Suef, Egypt; Cairo, Egypt; Giza, Egypt; Egypt [SDGT]. THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a. Damietta, Egypt; Fayoum, Egypt; Qalyubia, HASSAM (a.k.a. ARMS OF EGYPT MOVEMENT; LIWAA AL-THAWRA; a.k.a. THE REVOLUTION Egypt [SDGT]. a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID BRIGADE), Qalyubia, Egypt; Monofeya, Egypt HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN; MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. [SDGT]. a.k.a. AL-SABIREEN FOR THE VICTORY OF HASAM; a.k.a. HASM; a.k.a. HASM LIWAA AL-THAWRA (a.k.a. BANNER OF THE PALESTINE; a.k.a. AL-SABIREEN MOVEMENT MOVEMENT; a.k.a. HASSM; a.k.a. MOVEMENT REVOLUTION; a.k.a. LEWAA AL-THAWRA; FOR SUPPORTING PALESTINE; a.k.a. AL- OF EGYPT'S ARMS; a.k.a. MOVEMENT OF a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL- SABIRIN; a.k.a. A-SABRIN ORGANIZATION; EGYPT'S FOREARMS), Beheira, Egypt; Beni THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a. a.k.a. MOVEMENT OF THE PATIENT ONES; Suef, Egypt; Cairo, Egypt; Giza, Egypt; LIWA' AL-THAWRAH; a.k.a. THE REVOLUTION a.k.a. MOVEMENT OF THOSE WHO ENDURE Damietta, Egypt; Fayoum, Egypt; Qalyubia, BRIGADE), Qalyubia, Egypt; Monofeya, Egypt WITH PATIENCE; a.k.a. THE SABIREEN Egypt [SDGT]. [SDGT]. MOVEMENT; a.k.a. "HESN"), Gaza Strip, HASSM (a.k.a. ARMS OF EGYPT MOVEMENT; MOVEMENT OF EGYPT'S ARMS (a.k.a. ARMS Palestinian; West Bank, Palestinian; Jerusalem, a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID OF EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. Israel [SDGT]. MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. HARAKAH SAWA'ID MISR; a.k.a. HARAKAT HARAKAT SAWA'D MISR (a.k.a. ARMS OF HASAM; a.k.a. HASM; a.k.a. HASM SAWA'D MISR; a.k.a. HASAM; a.k.a. HASM; EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. MOVEMENT; a.k.a. HASSAM; a.k.a. a.k.a. HASM MOVEMENT; a.k.a. HASSAM; HARAKAH SAWA'ID MISR; a.k.a. HASAM; MOVEMENT OF EGYPT'S ARMS; a.k.a. a.k.a. HASSM; a.k.a. MOVEMENT OF EGYPT'S a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S FOREARMS), FOREARMS), Beheira, Egypt; Beni Suef, Egypt; HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Cairo, Egypt; Giza, Egypt; Damietta, Egypt; OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; Fayoum, Egypt; Qalyubia, Egypt [SDGT]. EGYPT'S FOREARMS), Beheira, Egypt; Beni Qalyubia, Egypt [SDGT]. MOVEMENT OF EGYPT'S FOREARMS (a.k.a. Suef, Egypt; Cairo, Egypt; Giza, Egypt; LEWAA AL-THAWRA (a.k.a. BANNER OF THE ARMS OF EGYPT MOVEMENT; a.k.a. HAMMS; Damietta, Egypt; Fayoum, Egypt; Qalyubia, REVOLUTION; a.k.a. LIWA AL THOWRA; a.k.a. a.k.a. HARAKAH SAWA'ID MISR; a.k.a. Egypt [SDGT]. LIWA AL-THAWRA; a.k.a. LIWA AL-THAWRAH; HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a. HASAM (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. LIWA' AL-THAWRAH; a.k.a. LIWAA AL- HASM; a.k.a. HASM MOVEMENT; a.k.a. a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID THAWRA; a.k.a. THE REVOLUTION HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. BRIGADE), Qalyubia, Egypt; Monofeya, Egypt OF EGYPT'S ARMS), Beheira, Egypt; Beni Suef, HASM; a.k.a. HASM MOVEMENT; a.k.a. [SDGT]. Egypt; Cairo, Egypt; Giza, Egypt; Damietta, HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT LIWA AL THOWRA (a.k.a. BANNER OF THE Egypt; Fayoum, Egypt; Qalyubia, Egypt [SDGT]. OF EGYPT'S ARMS; a.k.a. MOVEMENT OF REVOLUTION; a.k.a. LEWAA AL-THAWRA; MOVEMENT OF THE PATIENT ONES (a.k.a. AL- EGYPT'S FOREARMS), Beheira, Egypt; Beni a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL- SABIREEN; a.k.a. AL-SABIREEN FOR THE Suef, Egypt; Cairo, Egypt; Giza, Egypt; THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. VICTORY OF PALESTINE; a.k.a. AL- Damietta, Egypt; Fayoum, Egypt; Qalyubia, LIWAA AL-THAWRA; a.k.a. THE REVOLUTION SABIREEN MOVEMENT FOR SUPPORTING Egypt [SDGT]. BRIGADE), Qalyubia, Egypt; Monofeya, Egypt PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- HASM (a.k.a. ARMS OF EGYPT MOVEMENT; [SDGT]. SABRIN ORGANIZATION; a.k.a. HARAKAT AL- a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID LIWA AL-THAWRA (a.k.a. BANNER OF THE SABIREEN; a.k.a. MOVEMENT OF THOSE MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. REVOLUTION; a.k.a. LEWAA AL-THAWRA; WHO ENDURE WITH PATIENCE; a.k.a. THE HASAM; a.k.a. HASM MOVEMENT; a.k.a. a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL- SABIREEN MOVEMENT; a.k.a. "HESN"), Gaza HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. Strip, Palestinian; West Bank, Palestinian; OF EGYPT'S ARMS; a.k.a. MOVEMENT OF LIWAA AL-THAWRA; a.k.a. THE REVOLUTION Jerusalem, Israel [SDGT]. EGYPT'S FOREARMS), Beheira, Egypt; Beni BRIGADE), Qalyubia, Egypt; Monofeya, Egypt MOVEMENT OF THOSE WHO ENDURE WITH Suef, Egypt; Cairo, Egypt; Giza, Egypt; [SDGT]. PATIENCE (a.k.a. AL-SABIREEN; a.k.a. AL- Damietta, Egypt; Fayoum, Egypt; Qalyubia, LIWA AL-THAWRAH (a.k.a. BANNER OF THE SABIREEN FOR THE VICTORY OF Egypt [SDGT]. REVOLUTION; a.k.a. LEWAA AL-THAWRA; PALESTINE; a.k.a. AL-SABIREEN MOVEMENT HASM MOVEMENT (a.k.a. ARMS OF EGYPT a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL- FOR SUPPORTING PALESTINE; a.k.a. AL- MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH THAWRA; a.k.a. LIWA' AL-THAWRAH; a.k.a. SABIRIN; a.k.a. A-SABRIN ORGANIZATION; SAWA'ID MISR; a.k.a. HARAKAT SAWA'D LIWAA AL-THAWRA; a.k.a. THE REVOLUTION a.k.a. HARAKAT AL-SABIREEN; a.k.a. MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. MOVEMENT OF THE PATIENT ONES; a.k.a.

- 21 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

THE SABIREEN MOVEMENT; a.k.a. "HESN"), ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil; 1060463-3 (Sierra Leone) [SDGT] (Linked To: Gaza Strip, Palestinian; West Bank, Palestinian; a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB QANSU, Ali Muhammad). Jerusalem, Israel [SDGT]. 11 Sep 1964; POB Beirut, Lebanon; Additional BLUE LAGOON GROUP (f.k.a. BLUE LAGOON THE REVOLUTION BRIGADE (a.k.a. BANNER Sanctions Information - Subject to Secondary ALI KANSO GROUP (S.L.) LIMITED; a.k.a. OF THE REVOLUTION; a.k.a. LEWAA AL- Sanctions Pursuant to the Hizballah Financial BLUE LAGOON ALI KANSO GROUP LTD.; THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. Sanctions Regulations; Gender Male (individual) a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka LIWA AL-THAWRA; a.k.a. LIWA AL-THAWRAH; [SDGT] (Linked To: AL-INMAA ENGINEERING Stevens Street, Freetown, Sierra Leone; a.k.a. LIWA' AL-THAWRAH; a.k.a. LIWAA AL- AND CONTRACTING). Additional Sanctions Information - Subject to THAWRA), Qalyubia, Egypt; Monofeya, Egypt BADR-AL-DIN, Muhammad (a.k.a. Secondary Sanctions Pursuant to the Hizballah [SDGT]. BADREDDINE, Mohamed; a.k.a. BADREDDINE, Financial Sanctions Regulations; Tax ID No. THE SABIREEN MOVEMENT (a.k.a. AL- Mohammed), Iraq; DOB 12 Oct 1958; POB El 1060463-3 (Sierra Leone) [SDGT] (Linked To: SABIREEN; a.k.a. AL-SABIREEN FOR THE Ghbayr 5, Lebanon; Additional Sanctions QANSU, Ali Muhammad). VICTORY OF PALESTINE; a.k.a. AL- Information - Subject to Secondary Sanctions BLUE LAGOON GROUP LTD. (f.k.a. BLUE SABIREEN MOVEMENT FOR SUPPORTING Pursuant to the Hizballah Financial Sanctions LAGOON ALI KANSO GROUP (S.L.) LIMITED; PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- Regulations; Gender Male (individual) [SDGT] a.k.a. BLUE LAGOON ALI KANSO GROUP SABRIN ORGANIZATION; a.k.a. HARAKAT AL- (Linked To: AL-INMAA ENGINEERING AND LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka SABIREEN; a.k.a. MOVEMENT OF THE CONTRACTING). Stevens Street, Freetown, Sierra Leone; PATIENT ONES; a.k.a. MOVEMENT OF BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN, Additional Sanctions Information - Subject to THOSE WHO ENDURE WITH PATIENCE; Muhammad; a.k.a. BADREDDINE, Mohammed), Secondary Sanctions Pursuant to the Hizballah a.k.a. "HESN"), Gaza Strip, Palestinian; West Iraq; DOB 12 Oct 1958; POB El Ghbayr 5, Financial Sanctions Regulations; Tax ID No. Bank, Palestinian; Jerusalem, Israel [SDGT]. Lebanon; Additional Sanctions Information - 1060463-3 (Sierra Leone) [SDGT] (Linked To: "HESN" (a.k.a. AL-SABIREEN; a.k.a. AL- Subject to Secondary Sanctions Pursuant to the QANSU, Ali Muhammad). SABIREEN FOR THE VICTORY OF Hizballah Financial Sanctions Regulations; DOLPHIN TRADING COMPANY LIMITED, Bob PALESTINE; a.k.a. AL-SABIREEN MOVEMENT Gender Male (individual) [SDGT] (Linked To: AL- Taylor Road, Paynesville, Monrovia, Liberia; FOR SUPPORTING PALESTINE; a.k.a. AL- INMAA ENGINEERING AND CONTRACTING). Additional Sanctions Information - Subject to SABIRIN; a.k.a. A-SABRIN ORGANIZATION; BADREDDINE, Mohammed (a.k.a. BADR-AL- Secondary Sanctions Pursuant to the Hizballah a.k.a. HARAKAT AL-SABIREEN; a.k.a. DIN, Muhammad; a.k.a. BADREDDINE, Financial Sanctions Regulations [SDGT] (Linked MOVEMENT OF THE PATIENT ONES; a.k.a. Mohamed), Iraq; DOB 12 Oct 1958; POB El To: QANSU, Ali Muhammad). MOVEMENT OF THOSE WHO ENDURE WITH Ghbayr 5, Lebanon; Additional Sanctions GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor, PATIENCE; a.k.a. THE SABIREEN Information - Subject to Secondary Sanctions Logan Town, Montserrado County, Monrovia, MOVEMENT), Gaza Strip, Palestinian; West Pursuant to the Hizballah Financial Sanctions Liberia; Additional Sanctions Information - Bank, Palestinian; Jerusalem, Israel [SDGT]. Regulations; Gender Male (individual) [SDGT] Subject to Secondary Sanctions Pursuant to the (Linked To: AL-INMAA ENGINEERING AND Hizballah Financial Sanctions Regulations CONTRACTING). [SDGT] (Linked To: QANSU, Ali Muhammad). • 02/02/18 BLUE LAGOON ALI KANSO GROUP (S.L.) GOLDEN FISH S.A.L. (OFFSHORE), Tayuni

The following [SDGT] entries have been added to LIMITED (a.k.a. BLUE LAGOON ALI KANSO Tower No. 1251, Section 30- 3rd floor, Chath OFAC's SDN List: GROUP LTD.; a.k.a. BLUE LAGOON GROUP; Tayuni, Lebanon; Additional Sanctions a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka Information - Subject to Secondary Sanctions ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud; Stevens Street, Freetown, Sierra Leone; Pursuant to the Hizballah Financial Sanctions a.k.a. ASSAF, Nabil Muhammad), Lebanon; Additional Sanctions Information - Subject to Regulations [SDGT] (Linked To: QANSU, Ali DOB 11 Sep 1964; POB Beirut, Lebanon; Secondary Sanctions Pursuant to the Hizballah Muhammad). Additional Sanctions Information - Subject to Financial Sanctions Regulations; Tax ID No. KANSO FISHING AGENCY LIMITED, Kissy Secondary Sanctions Pursuant to the Hizballah 1060463-3 (Sierra Leone) [SDGT] (Linked To: Dockyard, Freetown, Sierra Leone; Additional Financial Sanctions Regulations; Gender Male QANSU, Ali Muhammad). Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: AL-INMAA BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a. Sanctions Pursuant to the Hizballah Financial ENGINEERING AND CONTRACTING). BLUE LAGOON ALI KANSO GROUP (S.L.) Sanctions Regulations [SDGT] (Linked To: ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil; LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a. QANSU, Ali Muhammad). a.k.a. ASSAF, Nabil Muhammad), Lebanon; BLUE LAGOON GROUP LTD.), 65 Siaka KANSO, Ali Mohamed (a.k.a. KANSOU, Ali DOB 11 Sep 1964; POB Beirut, Lebanon; Stevens Street, Freetown, Sierra Leone; Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU, Ali Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to Muhammad), Hafez Al Assaad Street, Abadi Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah Building, 1st Floor, Jnah, Baabda, Lebanon; Financial Sanctions Regulations; Gender Male Financial Sanctions Regulations; Tax ID No. Hafez Al Assaad Street, Ebadi Building, 1st (individual) [SDGT] (Linked To: AL-INMAA Floor, Jnah, Baabda, Lebanon; 5 Guma Valley ENGINEERING AND CONTRACTING).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Drive, Spur Road, Freetown, Sierra Leone; Haret Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Sanctions Information - Subject to Secondary Hreik, Lebanon; DOB 01 Oct 1967; POB Beirut, Street, Ebadi Building, 1st Floor, Jnah, Baabda, Sanctions Pursuant to the Hizballah Financial Lebanon; Additional Sanctions Information - Lebanon; DOB 10 Feb 1966; Additional Sanctions Regulations; Gender Male; Passport Subject to Secondary Sanctions Pursuant to the Sanctions Information - Subject to Secondary RL2647015 (Lebanon); alt. Passport 127298342 Hizballah Financial Sanctions Regulations; Sanctions Pursuant to the Hizballah Financial (Venezuela) (individual) [SDGT] (Linked To: AL- Gender Male; Passport RL3504023 (Lebanon); Sanctions Regulations; Gender Male; Passport INMAA ENGINEERING AND CONTRACTING). alt. Passport RL 522139 (Lebanon) (individual) RL2647015 (Lebanon); alt. Passport 127298342 KANSOU, Jihad Mohamad (a.k.a. KANSO, Jehad; [SDGT] (Linked To: TABAJA, Adham Husayn). (Venezuela) (individual) [SDGT] (Linked To: AL- a.k.a. KANSO, Jehad Mohamed; a.k.a. KANSO, KANSO, Jehad (a.k.a. KANSO, Jehad Mohamed; INMAA ENGINEERING AND CONTRACTING). Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad KANSO, Jihad Mohamad (a.k.a. KANSO, Jehad; KANSOU, Jihad; a.k.a. KANSU, Jehad; a.k.a. Mohamad; a.k.a. KANSOU, Jihad; a.k.a. a.k.a. KANSO, Jehad Mohamed; a.k.a. KANSO, QANSAWH, Jehad; a.k.a. QANSO, Jehad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. KANSU, Jihad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU, QANSU, Jihad; a.k.a. QANSU, Jihad Jehad; a.k.a. QANSAWH, Jehad; a.k.a. QANSO, Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a. Muhammad), Jinah-Hafez Al Asad Street, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, QANSAWH, Jehad; a.k.a. QANSO, Jehad; a.k.a. Abedah Building-1st Floor, Beirut, Lebanon; Jihad Muhammad), Jinah-Hafez Al Asad Street, QANSU, Jihad; a.k.a. QANSU, Jihad Hafez Al Assaad Street, Abadi Building, 1st Abedah Building-1st Floor, Beirut, Lebanon; Muhammad), Jinah-Hafez Al Asad Street, Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Hafez Al Assaad Street, Abadi Building, 1st Abedah Building-1st Floor, Beirut, Lebanon; Street, Ebadi Building, 1st Floor, Jnah, Baabda, Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Hafez Al Assaad Street, Abadi Building, 1st Lebanon; DOB 10 Feb 1966; Additional Street, Ebadi Building, 1st Floor, Jnah, Baabda, Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Sanctions Information - Subject to Secondary Lebanon; DOB 10 Feb 1966; Additional Street, Ebadi Building, 1st Floor, Jnah, Baabda, Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary Lebanon; DOB 10 Feb 1966; Additional Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary RL2647015 (Lebanon); alt. Passport 127298342 Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial (Venezuela) (individual) [SDGT] (Linked To: AL- RL2647015 (Lebanon); alt. Passport 127298342 Sanctions Regulations; Gender Male; Passport INMAA ENGINEERING AND CONTRACTING). (Venezuela) (individual) [SDGT] (Linked To: AL- RL2647015 (Lebanon); alt. Passport 127298342 KANSU, Jehad (a.k.a. KANSO, Jehad; a.k.a. INMAA ENGINEERING AND CONTRACTING). (Venezuela) (individual) [SDGT] (Linked To: AL- KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad; KANSO, Jehad Mohamed (a.k.a. KANSO, Jehad; INMAA ENGINEERING AND CONTRACTING). a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU, a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad KANSOU, Ali Mohamed (a.k.a. KANSO, Ali Jihad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. Mohamad; a.k.a. KANSOU, Jihad; a.k.a. Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU, Ali QANSAWH, Jehad; a.k.a. QANSO, Jehad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. KANSU, Muhammad), Hafez Al Assaad Street, Abadi QANSU, Jihad; a.k.a. QANSU, Jihad Jehad; a.k.a. QANSAWH, Jehad; a.k.a. QANSO, Building, 1st Floor, Jnah, Baabda, Lebanon; Muhammad), Jinah-Hafez Al Asad Street, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Hafez Al Assaad Street, Ebadi Building, 1st Abedah Building-1st Floor, Beirut, Lebanon; Jihad Muhammad), Jinah-Hafez Al Asad Street, Floor, Jnah, Baabda, Lebanon; 5 Guma Valley Hafez Al Assaad Street, Abadi Building, 1st Abedah Building-1st Floor, Beirut, Lebanon; Drive, Spur Road, Freetown, Sierra Leone; Haret Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Hafez Al Assaad Street, Abadi Building, 1st Hreik, Lebanon; DOB 01 Oct 1967; POB Beirut, Street, Ebadi Building, 1st Floor, Jnah, Baabda, Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Lebanon; Additional Sanctions Information - Lebanon; DOB 10 Feb 1966; Additional Street, Ebadi Building, 1st Floor, Jnah, Baabda, Subject to Secondary Sanctions Pursuant to the Sanctions Information - Subject to Secondary Lebanon; DOB 10 Feb 1966; Additional Hizballah Financial Sanctions Regulations; Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary Gender Male; Passport RL3504023 (Lebanon); Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial alt. Passport RL 522139 (Lebanon) (individual) RL2647015 (Lebanon); alt. Passport 127298342 Sanctions Regulations; Gender Male; Passport [SDGT] (Linked To: TABAJA, Adham Husayn). (Venezuela) (individual) [SDGT] (Linked To: AL- RL2647015 (Lebanon); alt. Passport 127298342 KANSOU, Jihad (a.k.a. KANSO, Jehad; a.k.a. INMAA ENGINEERING AND CONTRACTING). (Venezuela) (individual) [SDGT] (Linked To: AL- KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad; QANSAWH, Jehad (a.k.a. KANSO, Jehad; a.k.a. INMAA ENGINEERING AND CONTRACTING). a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU, KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad; KANSO, Jihad (a.k.a. KANSO, Jehad; a.k.a. Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a. a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU, KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad QANSAWH, Jehad; a.k.a. QANSO, Jehad; a.k.a. Jihad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. Mohamad; a.k.a. KANSOU, Jihad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad KANSU, Jehad; a.k.a. QANSO, Jehad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. KANSU, Muhammad), Jinah-Hafez Al Asad Street, QANSU, Jihad; a.k.a. QANSU, Jihad Jehad; a.k.a. QANSAWH, Jehad; a.k.a. QANSO, Abedah Building-1st Floor, Beirut, Lebanon; Muhammad), Jinah-Hafez Al Asad Street, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Hafez Al Assaad Street, Abadi Building, 1st Abedah Building-1st Floor, Beirut, Lebanon; Jihad Muhammad), Jinah-Hafez Al Asad Street, Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Hafez Al Assaad Street, Abadi Building, 1st Abedah Building-1st Floor, Beirut, Lebanon; Street, Ebadi Building, 1st Floor, Jnah, Baabda, Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Hafez Al Assaad Street, Abadi Building, 1st Lebanon; DOB 10 Feb 1966; Additional Street, Ebadi Building, 1st Floor, Jnah, Baabda,

- 23 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Lebanon; DOB 10 Feb 1966; Additional QANSU, Jihad (a.k.a. KANSO, Jehad; a.k.a. SAAD, Issam Ahmad (a.k.a. SAAD, Isam Ahmad; Sanctions Information - Subject to Secondary KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad; a.k.a. SAD, Isam Ahmad), Lebanon; DOB 19 Oct Sanctions Pursuant to the Hizballah Financial a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU, 1964; POB Bent Jbayl, Lebanon; Additional Sanctions Regulations; Gender Male; Passport Jihad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. Sanctions Information - Subject to Secondary RL2647015 (Lebanon); alt. Passport 127298342 KANSU, Jehad; a.k.a. QANSAWH, Jehad; a.k.a. Sanctions Pursuant to the Hizballah Financial (Venezuela) (individual) [SDGT] (Linked To: AL- QANSO, Jehad; a.k.a. QANSU, Jihad Sanctions Regulations; Gender Male; Passport INMAA ENGINEERING AND CONTRACTING). Muhammad), Jinah-Hafez Al Asad Street, LR0191548 (Lebanon) (individual) [SDGT] QANSO, Jehad (a.k.a. KANSO, Jehad; a.k.a. Abedah Building-1st Floor, Beirut, Lebanon; (Linked To: AL-INMAA ENGINEERING AND KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad; Hafez Al Assaad Street, Abadi Building, 1st CONTRACTING). a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU, Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad SAD, Abd-al-Latif (a.k.a. SAAD, Abdul Latif), Iraq; Jihad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. Street, Ebadi Building, 1st Floor, Jnah, Baabda, DOB 10 Aug 1958; POB Bent Jbayl, Lebanon; KANSU, Jehad; a.k.a. QANSAWH, Jehad; a.k.a. Lebanon; DOB 10 Feb 1966; Additional Additional Sanctions Information - Subject to QANSU, Jihad; a.k.a. QANSU, Jihad Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah Muhammad), Jinah-Hafez Al Asad Street, Sanctions Pursuant to the Hizballah Financial Financial Sanctions Regulations; Gender Male Abedah Building-1st Floor, Beirut, Lebanon; Sanctions Regulations; Gender Male; Passport (individual) [SDGT] (Linked To: AL-INMAA Hafez Al Assaad Street, Abadi Building, 1st RL2647015 (Lebanon); alt. Passport 127298342 ENGINEERING AND CONTRACTING). Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad (Venezuela) (individual) [SDGT] (Linked To: AL- SAD, Isam Ahmad (a.k.a. SAAD, Isam Ahmad; Street, Ebadi Building, 1st Floor, Jnah, Baabda, INMAA ENGINEERING AND CONTRACTING). a.k.a. SAAD, Issam Ahmad), Lebanon; DOB 19 Lebanon; DOB 10 Feb 1966; Additional QANSU, Jihad Muhammad (a.k.a. KANSO, Oct 1964; POB Bent Jbayl, Lebanon; Additional Sanctions Information - Subject to Secondary Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a. Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport a.k.a. KANSOU, Jihad; a.k.a. KANSOU, Jihad Sanctions Regulations; Gender Male; Passport RL2647015 (Lebanon); alt. Passport 127298342 Mohamad; a.k.a. KANSU, Jehad; a.k.a. LR0191548 (Lebanon) (individual) [SDGT] (Venezuela) (individual) [SDGT] (Linked To: AL- QANSAWH, Jehad; a.k.a. QANSO, Jehad; a.k.a. (Linked To: AL-INMAA ENGINEERING AND INMAA ENGINEERING AND CONTRACTING). QANSU, Jihad), Jinah-Hafez Al Asad Street, CONTRACTING). QANSU, Ali (a.k.a. KANSO, Ali Mohamed; a.k.a. Abedah Building-1st Floor, Beirut, Lebanon; SKY TRADE COMPANY, Logan Town, Opposite KANSOU, Ali Mohamed; a.k.a. QANSU, Ali Hafez Al Assaad Street, Abadi Building, 1st Rice Store, Monrovia, Liberia; Additional Muhammad), Hafez Al Assaad Street, Abadi Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Sanctions Information - Subject to Secondary Building, 1st Floor, Jnah, Baabda, Lebanon; Street, Ebadi Building, 1st Floor, Jnah, Baabda, Sanctions Pursuant to the Hizballah Financial Hafez Al Assaad Street, Ebadi Building, 1st Lebanon; DOB 10 Feb 1966; Additional Sanctions Regulations [SDGT] (Linked To: Floor, Jnah, Baabda, Lebanon; 5 Guma Valley Sanctions Information - Subject to Secondary QANSU, Ali Muhammad). Drive, Spur Road, Freetown, Sierra Leone; Haret Sanctions Pursuant to the Hizballah Financial STAR TRADE GHANA LIMITED, Enyado HSE, Hreik, Lebanon; DOB 01 Oct 1967; POB Beirut, Sanctions Regulations; Gender Male; Passport TemaHarbour, (0537N 00001W), Tema, Ghana; Lebanon; Additional Sanctions Information - RL2647015 (Lebanon); alt. Passport 127298342 Additional Sanctions Information - Subject to Subject to Secondary Sanctions Pursuant to the (Venezuela) (individual) [SDGT] (Linked To: AL- Secondary Sanctions Pursuant to the Hizballah Hizballah Financial Sanctions Regulations; INMAA ENGINEERING AND CONTRACTING). Financial Sanctions Regulations [SDGT] (Linked Gender Male; Passport RL3504023 (Lebanon); SAAD, Abdul Latif (a.k.a. SAD, Abd-al-Latif), Iraq; To: QANSU, Ali Muhammad). alt. Passport RL 522139 (Lebanon) (individual) DOB 10 Aug 1958; POB Bent Jbayl, Lebanon; [SDGT] (Linked To: TABAJA, Adham Husayn). Additional Sanctions Information - Subject to • 02/05/18 QANSU, Ali Muhammad (a.k.a. KANSO, Ali Secondary Sanctions Pursuant to the Hizballah

Mohamed; a.k.a. KANSOU, Ali Mohamed; a.k.a. Financial Sanctions Regulations; Gender Male The following [DRCONGO] entries have been QANSU, Ali), Hafez Al Assaad Street, Abadi (individual) [SDGT] (Linked To: AL-INMAA added to OFAC's SDN List: Building, 1st Floor, Jnah, Baabda, Lebanon; ENGINEERING AND CONTRACTING). ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. Hafez Al Assaad Street, Ebadi Building, 1st SAAD, Isam Ahmad (a.k.a. SAAD, Issam Ahmad; KARUME, Andrew; a.k.a. NZABAMWITA, Floor, Jnah, Baabda, Lebanon; 5 Guma Valley a.k.a. SAD, Isam Ahmad), Lebanon; DOB 19 Oct Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Drive, Spur Road, Freetown, Sierra Leone; Haret 1964; POB Bent Jbayl, Lebanon; Additional Sep 1966; POB Kinyami, Byumba Province, Hreik, Lebanon; DOB 01 Oct 1967; POB Beirut, Sanctions Information - Subject to Secondary Rwanda; nationality Rwanda; Gender Male Lebanon; Additional Sanctions Information - Sanctions Pursuant to the Hizballah Financial (individual) [DRCONGO]. Subject to Secondary Sanctions Pursuant to the Sanctions Regulations; Gender Male; Passport GEDEON, Kyungu Mutanga (a.k.a. MTANGA, Hizballah Financial Sanctions Regulations; LR0191548 (Lebanon) (individual) [SDGT] Gedeon; a.k.a. MUTANGA WA BAFUNKWA Gender Male; Passport RL3504023 (Lebanon); (Linked To: AL-INMAA ENGINEERING AND KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, alt. Passport RL 522139 (Lebanon) (individual) CONTRACTING). Gedeon Kyungu; a.k.a. MUTANGA, Gideon [SDGT] (Linked To: TABAJA, Adham Husayn). Kyungu); DOB 1972; alt. DOB 1974; POB

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Manono territory, Katanga Province (now a.k.a. MUTANGA WA BAFUNKWA KANONGA, (individual) [SDGT] (Linked To: AMEEN AL- Tanganyika Province), Democratic Republic of Gedeon Kyungu; a.k.a. MUTANGA, Gideon PESHAWARI, Fazeel-A-Tul Shaykh Abu the Congo; nationality Congo, Democratic Kyungu); DOB 1972; alt. DOB 1974; POB Mohammed). Republic of the; Gender Male (individual) Manono territory, Katanga Province (now KHAN, Hizb Ullah Astam (a.k.a. MOAZZAM, [DRCONGO]. Tanganyika Province), Democratic Republic of Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. KALUME, Andre (a.k.a. ANDRE, Karume; a.k.a. the Congo; nationality Congo, Democratic "Hazab Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. KARUME, Andrew; a.k.a. NZABAMWITA, Republic of the; Gender Male (individual) "Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Lucien; a.k.a. NZABANITA, Lucien); DOB 15 [DRCONGO]. Allah"; a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; Sep 1966; POB Kinyami, Byumba Province, MUTANGA, Gideon Kyungu (a.k.a. GEDEON, a.k.a. "Hizbullah"; a.k.a. "Qari Hizbullah"), House Rwanda; nationality Rwanda; Gender Male Kyungu Mutanga; a.k.a. MTANGA, Gedeon; Number 5, Akhunabad, Shaheen Muslim Town, (individual) [DRCONGO]. a.k.a. MUTANGA WA BAFUNKWA KANONGA, Peshawar, Pakistan; House Number 5, KARUME, Andrew (a.k.a. ANDRE, Karume; a.k.a. Gedeon Kyungu; a.k.a. MUTANGA, Gedeon Akhunabad, Chok Yadagr Branch, Peshawar, KALUME, Andre; a.k.a. NZABAMWITA, Lucien; Kyungu); DOB 1972; alt. DOB 1974; POB Pakistan; Matin, Darah-ye Pech District, Kunar a.k.a. NZABANITA, Lucien); DOB 15 Sep 1966; Manono territory, Katanga Province (now Province, Afghanistan; DOB 01 Mar 1982; alt. POB Kinyami, Byumba Province, Rwanda; Tanganyika Province), Democratic Republic of DOB 03 Jan 1982; POB Peshawar, Pakistan; nationality Rwanda; Gender Male (individual) the Congo; nationality Congo, Democratic nationality Pakistan; National ID No. [DRCONGO]. Republic of the; Gender Male (individual) 1730113198199 (Pakistan) (individual) [SDGT] MTANGA, Gedeon (a.k.a. GEDEON, Kyungu [DRCONGO]. (Linked To: AMEEN AL-PESHAWARI, Fazeel-A- Mutanga; a.k.a. MUTANGA WA BAFUNKWA MWISSA, Guidon Shimiray; DOB 13 Mar 1980; Tul Shaykh Abu Mohammed). KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, POB Kigoma, Walikale, North Kivu, Democratic MOAZZAM, Hizbullah Qari (a.k.a. KHAN, Hizb Gedeon Kyungu; a.k.a. MUTANGA, Gideon Republic of the Congo; nationality Congo, Ullah Astam; a.k.a. "Hazab Allah"; a.k.a. "Hazab Kyungu); DOB 1972; alt. DOB 1974; POB Democratic Republic of the; Gender Male Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib Ullah"; Manono territory, Katanga Province (now (individual) [DRCONGO]. a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah"; a.k.a. Tanganyika Province), Democratic Republic of NZABAMWITA, Lucien (a.k.a. ANDRE, Karume; "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah" ; the Congo; nationality Congo, Democratic a.k.a. KALUME, Andre; a.k.a. KARUME, a.k.a. "Qari Hizbullah"), House Number 5, Republic of the; Gender Male (individual) Andrew; a.k.a. NZABANITA, Lucien); DOB 15 Akhunabad, Shaheen Muslim Town, Peshawar, [DRCONGO]. Sep 1966; POB Kinyami, Byumba Province, Pakistan; House Number 5, Akhunabad, Chok MUNDOS, Charles Muhindo Akili (a.k.a. Rwanda; nationality Rwanda; Gender Male Yadagr Branch, Peshawar, Pakistan; Matin, MUNDOS, Muhindo Akili), Mambasa, Congo, (individual) [DRCONGO]. Darah-ye Pech District, Kunar Province, Democratic Republic of the; DOB 10 Nov 1972; NZABANITA, Lucien (a.k.a. ANDRE, Karume; Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan POB Democratic Republic of the Congo; a.k.a. KALUME, Andre; a.k.a. KARUME, 1982; POB Peshawar, Pakistan; nationality nationality Congo, Democratic Republic of the; Andrew; a.k.a. NZABAMWITA, Lucien); DOB 15 Pakistan; National ID No. 1730113198199 Gender Male; Brigadier General (individual) Sep 1966; POB Kinyami, Byumba Province, (Pakistan) (individual) [SDGT] (Linked To: [DRCONGO]. Rwanda; nationality Rwanda; Gender Male AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh MUNDOS, Muhindo Akili (a.k.a. MUNDOS, (individual) [DRCONGO]. Abu Mohammed). Charles Muhindo Akili), Mambasa, Congo, MUHAMMAD, Rahman Zayb Faqir (a.k.a. Democratic Republic of the; DOB 10 Nov 1972; MUHAMMAD, Rahman Zeb Faqir; a.k.a. • 02/07/18 POB Democratic Republic of the Congo; "ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a.

nationality Congo, Democratic Republic of the; The following [SDGT] entries have been added to "KHAN, Rahman Ieb"; a.k.a. "ZAIB, Alam"; a.k.a. Gender Male; Brigadier General (individual) OFAC's SDN List: "ZAIB, Rehman"; a.k.a. "ZEB, Rahman R"), [DRCONGO]. Bashgram Laal Qila Wersakay, Lower Dir, KHAN, Dilawar (a.k.a. KHAN, Dilawar Khan MUTANGA WA BAFUNKWA KANONGA, Gedeon Khyber Pakhtunkhwa Province, Pakistan; Nadir), Peshawar, Khyber Pahktunkhwa Kyungu (a.k.a. GEDEON, Kyungu Mutanga; Lalqillah, Lower Dir District, Khyber Province, Pakistan; DOB 1982; alt. DOB 1981; a.k.a. MTANGA, Gedeon; a.k.a. MUTANGA, Pakhtunkhwa Province, Pakistan; DOB 01 Jan POB Lower Dir, Khyber Pakhtunkhwa Province, Gedeon Kyungu; a.k.a. MUTANGA, Gideon 1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan; Pakistan; nationality Pakistan; citizen Pakistan Kyungu); DOB 1972; alt. DOB 1974; POB nationality Pakistan; National ID No. (individual) [SDGT] (Linked To: AMEEN AL- Manono territory, Katanga Province (now 1530562382221 (Pakistan) (individual) [SDGT] PESHAWARI, Fazeel-A-Tul Shaykh Abu Tanganyika Province), Democratic Republic of (Linked To: LASHKAR E-TAYYIBA). Mohammed). the Congo; nationality Congo, Democratic MUHAMMAD, Rahman Zeb Faqir (a.k.a. KHAN, Dilawar Khan Nadir (a.k.a. KHAN, Republic of the; Gender Male (individual) MUHAMMAD, Rahman Zayb Faqir; a.k.a. Dilawar), Peshawar, Khyber Pahktunkhwa [DRCONGO]. "ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a. Province, Pakistan; DOB 1982; alt. DOB 1981; MUTANGA, Gedeon Kyungu (a.k.a. GEDEON, "KHAN, Rahman Ieb"; a.k.a. "ZAIB, Alam"; a.k.a. POB Lower Dir, Khyber Pakhtunkhwa Province, Kyungu Mutanga; a.k.a. MTANGA, Gedeon; "ZAIB, Rehman"; a.k.a. "ZEB, Rahman R"), Pakistan; nationality Pakistan; citizen Pakistan

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Bashgram Laal Qila Wersakay, Lower Dir, a.k.a. "Qari Hizbullah"), House Number 5, Province, Afghanistan; DOB 01 Mar 1982; alt. Khyber Pakhtunkhwa Province, Pakistan; Akhunabad, Shaheen Muslim Town, Peshawar, DOB 03 Jan 1982; POB Peshawar, Pakistan; Lalqillah, Lower Dir District, Khyber Pakistan; House Number 5, Akhunabad, Chok nationality Pakistan; National ID No. Pakhtunkhwa Province, Pakistan; DOB 01 Jan Yadagr Branch, Peshawar, Pakistan; Matin, 1730113198199 (Pakistan) (individual) [SDGT] 1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan; Darah-ye Pech District, Kunar Province, (Linked To: AMEEN AL-PESHAWARI, Fazeel-A- nationality Pakistan; National ID No. Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan Tul Shaykh Abu Mohammed). 1530562382221 (Pakistan) (individual) [SDGT] 1982; POB Peshawar, Pakistan; nationality "Hizb Allah" (a.k.a. KHAN, Hizb Ullah Astam; (Linked To: LASHKAR E-TAYYIBA). Pakistan; National ID No. 1730113198199 a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab "ALAMZEB" (a.k.a. MUHAMMAD, Rahman Zayb (Pakistan) (individual) [SDGT] (Linked To: Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb Faqir; a.k.a. MUHAMMAD, Rahman Zeb Faqir; AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "AURANGZEB"; a.k.a. "KHAN, Rahman Abu Mohammed). a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. Ieb"; a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB, Rehman"; "Hazeb Ullah" (a.k.a. KHAN, Hizb Ullah Astam; "Hizbullah"; a.k.a. "Qari Hizbullah"), House a.k.a. "ZEB, Rahman R"), Bashgram Laal Qila a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab Number 5, Akhunabad, Shaheen Muslim Town, Wersakay, Lower Dir, Khyber Pakhtunkhwa Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazib Ullah"; Peshawar, Pakistan; House Number 5, Province, Pakistan; Lalqillah, Lower Dir District, a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah"; a.k.a. Akhunabad, Chok Yadagr Branch, Peshawar, Khyber Pakhtunkhwa Province, Pakistan; DOB "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah" ; Pakistan; Matin, Darah-ye Pech District, Kunar 01 Jan 1970; alt. DOB 01 Jan 1974; POB Dir, a.k.a. "Qari Hizbullah"), House Number 5, Province, Afghanistan; DOB 01 Mar 1982; alt. Pakistan; nationality Pakistan; National ID No. Akhunabad, Shaheen Muslim Town, Peshawar, DOB 03 Jan 1982; POB Peshawar, Pakistan; 1530562382221 (Pakistan) (individual) [SDGT] Pakistan; House Number 5, Akhunabad, Chok nationality Pakistan; National ID No. (Linked To: LASHKAR E-TAYYIBA). Yadagr Branch, Peshawar, Pakistan; Matin, 1730113198199 (Pakistan) (individual) [SDGT] "AURANGZEB" (a.k.a. MUHAMMAD, Rahman Darah-ye Pech District, Kunar Province, (Linked To: AMEEN AL-PESHAWARI, Fazeel-A- Zayb Faqir; a.k.a. MUHAMMAD, Rahman Zeb Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan Tul Shaykh Abu Mohammed). Faqir; a.k.a. "ALAMZEB"; a.k.a. "KHAN, Rahman 1982; POB Peshawar, Pakistan; nationality "Hizb Ullah" (a.k.a. KHAN, Hizb Ullah Astam; Ieb"; a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB, Rehman"; Pakistan; National ID No. 1730113198199 a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab a.k.a. "ZEB, Rahman R"), Bashgram Laal Qila (Pakistan) (individual) [SDGT] (Linked To: Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb Wersakay, Lower Dir, Khyber Pakhtunkhwa AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah"; Province, Pakistan; Lalqillah, Lower Dir District, Abu Mohammed). a.k.a. "Hizb Allah"; a.k.a. "Hizbulah"; a.k.a. Khyber Pakhtunkhwa Province, Pakistan; DOB "Hazib Ullah" (a.k.a. KHAN, Hizb Ullah Astam; "Hizbullah"; a.k.a. "Qari Hizbullah"), House 01 Jan 1970; alt. DOB 01 Jan 1974; POB Dir, a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab Number 5, Akhunabad, Shaheen Muslim Town, Pakistan; nationality Pakistan; National ID No. Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb Peshawar, Pakistan; House Number 5, 1530562382221 (Pakistan) (individual) [SDGT] Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah"; Akhunabad, Chok Yadagr Branch, Peshawar, (Linked To: LASHKAR E-TAYYIBA). a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. Pakistan; Matin, Darah-ye Pech District, Kunar "Hazab Allah" (a.k.a. KHAN, Hizb Ullah Astam; "Hizbullah"; a.k.a. "Qari Hizbullah"), House Province, Afghanistan; DOB 01 Mar 1982; alt. a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab Number 5, Akhunabad, Shaheen Muslim Town, DOB 03 Jan 1982; POB Peshawar, Pakistan; Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib Ullah"; Peshawar, Pakistan; House Number 5, nationality Pakistan; National ID No. a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah"; a.k.a. Akhunabad, Chok Yadagr Branch, Peshawar, 1730113198199 (Pakistan) (individual) [SDGT] "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah" ; Pakistan; Matin, Darah-ye Pech District, Kunar (Linked To: AMEEN AL-PESHAWARI, Fazeel-A- a.k.a. "Qari Hizbullah"), House Number 5, Province, Afghanistan; DOB 01 Mar 1982; alt. Tul Shaykh Abu Mohammed). Akhunabad, Shaheen Muslim Town, Peshawar, DOB 03 Jan 1982; POB Peshawar, Pakistan; "Hizbulah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. Pakistan; House Number 5, Akhunabad, Chok nationality Pakistan; National ID No. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab Allah"; Yadagr Branch, Peshawar, Pakistan; Matin, 1730113198199 (Pakistan) (individual) [SDGT] a.k.a. "Hazab Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. Darah-ye Pech District, Kunar Province, (Linked To: AMEEN AL-PESHAWARI, Fazeel-A- "Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan Tul Shaykh Abu Mohammed). Allah"; a.k.a. "Hizb Ullah"; a.k.a. "Hizbullah"; 1982; POB Peshawar, Pakistan; nationality "Hiz Bullah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. "Qari Hizbullah"), House Number 5, Pakistan; National ID No. 1730113198199 a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab Akhunabad, Shaheen Muslim Town, Peshawar, (Pakistan) (individual) [SDGT] (Linked To: Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb Pakistan; House Number 5, Akhunabad, Chok AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hizb Allah"; Yadagr Branch, Peshawar, Pakistan; Matin, Abu Mohammed). a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. Darah-ye Pech District, Kunar Province, "Hazab Ullah" (a.k.a. KHAN, Hizb Ullah Astam; "Hizbullah"; a.k.a. "Qari Hizbullah"), House Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab Number 5, Akhunabad, Shaheen Muslim Town, 1982; POB Peshawar, Pakistan; nationality Allah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib Ullah"; Peshawar, Pakistan; House Number 5, Pakistan; National ID No. 1730113198199 a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah"; a.k.a. Akhunabad, Chok Yadagr Branch, Peshawar, (Pakistan) (individual) [SDGT] (Linked To: "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah" ; Pakistan; Matin, Darah-ye Pech District, Kunar

- 26 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Province, Pakistan; Lalqillah, Lower Dir District, Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar Abu Mohammed). Khyber Pakhtunkhwa Province, Pakistan; DOB 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan "Hizbullah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. 01 Jan 1970; alt. DOB 01 Jan 1974; POB Dir, 1965; POB Tuburan, Basilan Province, MOAZZAM, Hizbullah Qari; a.k.a. "Hazab Allah"; Pakistan; nationality Pakistan; National ID No. Philippines; nationality Philippines; Gender Male; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. 1530562382221 (Pakistan) (individual) [SDGT] Passport EC6530802 (Philippines) expires 19 "Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb (Linked To: LASHKAR E-TAYYIBA). Jan 2021; alt. Passport EB2778599 Allah"; a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; "ZAIB, Rehman" (a.k.a. MUHAMMAD, Rahman (Philippines); National ID No. 2135314355 a.k.a. "Qari Hizbullah"), House Number 5, Zayb Faqir; a.k.a. MUHAMMAD, Rahman Zeb (Saudi Arabia); alt. National ID No. 202112421 Akhunabad, Shaheen Muslim Town, Peshawar, Faqir; a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB"; (Saudi Arabia) (individual) [SDGT] (Linked To: Pakistan; House Number 5, Akhunabad, Chok a.k.a. "KHAN, Rahman Ieb"; a.k.a. "ZAIB, Alam"; ISLAMIC STATE OF IRAQ AND THE LEVANT). Yadagr Branch, Peshawar, Pakistan; Matin, a.k.a. "ZEB, Rahman R"), Bashgram Laal Qila ALI, Mohamed Mire (a.k.a. MIRE, Mohamed; Darah-ye Pech District, Kunar Province, Wersakay, Lower Dir, Khyber Pakhtunkhwa a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan Province, Pakistan; Lalqillah, Lower Dir District, Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), 1982; POB Peshawar, Pakistan; nationality Khyber Pakhtunkhwa Province, Pakistan; DOB Puntland, Somalia; Dubai, United Arab Emirates; Pakistan; National ID No. 1730113198199 01 Jan 1970; alt. DOB 01 Jan 1974; POB Dir, DOB 1975; alt. DOB 1974; alt. DOB 1976; (Pakistan) (individual) [SDGT] (Linked To: Pakistan; nationality Pakistan; National ID No. nationality Somalia; Gender Male (individual) AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh 1530562382221 (Pakistan) (individual) [SDGT] [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Abu Mohammed). (Linked To: LASHKAR E-TAYYIBA). AND THE LEVANT). "KHAN, Rahman Ieb" (a.k.a. MUHAMMAD, "ZEB, Rahman R" (a.k.a. MUHAMMAD, Rahman AL-MUTAFAQ COMMERCIAL COMPANY, Rahman Zayb Faqir; a.k.a. MUHAMMAD, Zayb Faqir; a.k.a. MUHAMMAD, Rahman Zeb Boosaaso, Somalia [SDGT] (Linked To: YUSUF, Rahman Zeb Faqir; a.k.a. "ALAMZEB"; a.k.a. Faqir; a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB"; Mohamed Mire Ali). "AURANGZEB"; a.k.a. "ZAIB, Alam"; a.k.a. a.k.a. "KHAN, Rahman Ieb"; a.k.a. "ZAIB, Alam"; ESCALON, Abdulpatta Abubakar (a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman R"), a.k.a. "ZAIB, Rehman"), Bashgram Laal Qila ABUBAKAR, Abdul Patta Escalon; a.k.a. Bashgram Laal Qila Wersakay, Lower Dir, Wersakay, Lower Dir, Khyber Pakhtunkhwa ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU Khyber Pakhtunkhwa Province, Pakistan; Province, Pakistan; Lalqillah, Lower Dir District, BAKAR, Abdul Patta"), Philippines; Jeddah, Lalqillah, Lower Dir District, Khyber Khyber Pakhtunkhwa Province, Pakistan; DOB Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar Pakhtunkhwa Province, Pakistan; DOB 01 Jan 01 Jan 1970; alt. DOB 01 Jan 1974; POB Dir, 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan; Pakistan; nationality Pakistan; National ID No. 1965; POB Tuburan, Basilan Province, nationality Pakistan; National ID No. 1530562382221 (Pakistan) (individual) [SDGT] Philippines; nationality Philippines; Gender Male; 1530562382221 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA). Passport EC6530802 (Philippines) expires 19 (Linked To: LASHKAR E-TAYYIBA). Jan 2021; alt. Passport EB2778599 "Qari Hizbullah" (a.k.a. KHAN, Hizb Ullah Astam; (Philippines); National ID No. 2135314355 • 02/09/18 a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab (Saudi Arabia); alt. National ID No. 202112421

Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb The following [SDGT] entries have been adde d to (Saudi Arabia) (individual) [SDGT] (Linked To: Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah"; OFAC's SDN List: ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. "Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a. LIBAN TRADING (a.k.a. LIIBAAN TRADING; ABUBAKAR, Abdul Patta Escalon (a.k.a. "Hizbulah"; a.k.a. "Hizbullah"), House Number 5, a.k.a. LIIBAN TRADING), Boosaaso, Somalia ABUBAKAR, Abdulpatta Escalon; a.k.a. Akhunabad, Shaheen Muslim Town, Peshawar, [SDGT] (Linked To: YUSUF, Mohamed Mire Ali). ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Pakistan; House Number 5, Akhunabad, Chok LIIBAAN TRADING (a.k.a. LIBAN TRADING; BAKAR, Abdul Patta"), Philippines; Jeddah, Yadagr Branch, Peshawar, Pakistan; Matin, a.k.a. LIIBAN TRADING), Boosaaso, Somalia Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar Darah-ye Pech District, Kunar Province, [SDGT] (Linked To: YUSUF, Mohamed Mire Ali). 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan LIIBAN TRADING (a.k.a. LIBAN TRADING; a.k.a. 1965; POB Tuburan, Basilan Province, 1982; POB Peshawar, Pakistan; nationality LIIBAAN TRADING), Boosaaso, Somalia Philippines; nationality Philippines; Gender Male; Pakistan; National ID No. 1730113198199 [SDGT] (Linked To: YUSUF, Mohamed Mire Ali). Passport EC6530802 (Philippines) expires 19 (Pakistan) (individual) [SDGT] (Linked To: MIRE, Mohamed (a.k.a. ALI, Mohamed Mire; Jan 2021; alt. Passport EB2778599 AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, (Philippines); National ID No. 2135314355 Abu Mohammed). Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), (Saudi Arabia); alt. National ID No. 202112421 "ZAIB, Alam" (a.k.a. MUHAMMAD, Rahman Zayb Puntland, Somalia; Dubai, United Arab Emirates; (Saudi Arabia) (individual) [SDGT] (Linked To: Faqir; a.k.a. MUHAMMAD, Rahman Zeb Faqir; DOB 1975; alt. DOB 1974; alt. DOB 1976; ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a. nationality Somalia; Gender Male (individual) ABUBAKAR, Abdulpatta Escalon (a.k.a. "KHAN, Rahman Ieb"; a.k.a. "ZAIB, Rehman"; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ ABUBAKAR, Abdul Patta Escalon; a.k.a. a.k.a. "ZEB, Rahman R"), Bashgram Laal Qila AND THE LEVANT). ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Wersakay, Lower Dir, Khyber Pakhtunkhwa BAKAR, Abdul Patta"), Philippines; Jeddah,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

MIRE, Mohamed Ali (a.k.a. ALI, Mohamed Mire; YUSUF, Mohamed Mire Ali (a.k.a. ALI, Mohamed CARIBBEAN EXPORT ENTERPRISE (a.k.a. a.k.a. MIRE, Mohamed; a.k.a. MIRE, Mire; a.k.a. MIRE, Mohamed; a.k.a. MIRE, CARIBEX; a.k.a. EMPRESA CUBANA DE Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Mohamed Ali; a.k.a. MIRE, Muhammad), PESCADOS Y MARISCOS), Paris, France; Puntland, Somalia; Dubai, United Arab Emirates; Puntland, Somalia; Dubai, United Arab Emirates; Milan, Italy; Moscow, Russia; Madrid, Spain; DOB 1975; alt. DOB 1974; alt. DOB 1976; DOB 1975; alt. DOB 1974; alt. DOB 1976; Cologne, Germany; Downsview, Ontario, nationality Somalia; Gender Male (individual) nationality Somalia; Gender Male (individual) Canada; Tokyo, Japan [CUBA]. -to- [SDGT] (Linked To: ISLAMIC STATE OF IRAQ [SDGT] (Linked To: ISLAMIC STATE OF IRAQ CARIBBEAN EXPORT ENTERPRISE ( a.k.a. AND THE LEVANT). AND THE LEVANT). EMPRESA CUBANA DE PESCADOS Y MIRE, Muhammad (a.k.a. ALI, Mohamed Mire; "ABU BAKAR, Abdul Patta" (a.k.a. ABUBAKAR, MARISCOS; a.k.a. "CARIBEX" ), Paris, France; a.k.a. MIRE, Mohamed; a.k.a. MIRE, Mohamed Abdul Patta Escalon; a.k.a. ABUBAKAR, Milan, Italy; Moscow, Russia; Madrid, Spain; Ali; a.k.a. YUSUF, Mohamed Mire Ali), Puntland, Abdulpatta Escalon; a.k.a. ESCALON, Cologne, Germany; Downsview, Ontario, Somalia; Dubai, United Arab Emirates; DOB Abdulpatta Abubakar), Philippines; Jeddah, Canada; Tokyo, Japan [CUBA]. 1975; alt. DOB 1974; alt. DOB 1976; nationality Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar CARIBEX (a.k.a. CARIBBEAN EXPORT Somalia; Gender Male (individual) [SDGT] 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan ENTERPRISE; a.k.a. EMPRESA CUBANA DE (Linked To: ISLAMIC STATE OF IRAQ AND 1965; POB Tuburan, Basilan Province, PESCADOS Y MARISCOS), Paris, France; THE LEVANT). Philippines; nationality Philippines; Gender Male; Milan, Italy; Moscow, Russia; Madrid, Spain; PROFESSIONALS ELECTRONIC TRADE Passport EC6530802 (Philippines) expires 19 Cologne, Germany; Downsview, Ontario, IMPORT AND EXPORT LIMITED COMPANY Jan 2021; alt. Passport EB2778599 Canada; Tokyo, Japan [CUBA]. -to- "CARIBEX" (a.k.a. PROFESYONELLER ELEKTRONIK; (Philippines); National ID No. 2135314355 (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. PROFESYONELLER ELEKTRONIK (Saudi Arabia); alt. National ID No. 202112421 a.k.a. EMPRESA CUBANA DE PESCADOS Y TICARET; a.k.a. "PROFESYONELLER (Saudi Arabia) (individual) [SDGT] (Linked To: MARISCOS), Paris, France; Milan, Italy; ELEKTRONIK TIC ITH VE IHR LTD. STI"), ISLAMIC STATE OF IRAQ AND THE LEVANT). Moscow, Russia; Madrid, Spain; Cologne, Kecioren, Ankara, Turkey [SDGT] (Linked To: "AL-ALMANI, Yunus" (a.k.a. SAKARYA, Yunus Germany; Downsview, Ontario, Canada; Tokyo, ISLAMIC STATE OF IRAQ AND THE LEVANT; Emre; a.k.a. "AL-HAIEBI, Younes"), Al Mayadin, Japan [CUBA]. Linked To: SAKARYA, Yunus Emre). Syria; Turkey; DOB 22 Apr 1991; POB Bruhl, EMPRESA CUBANA DE PESCADOS Y PROFESYONELLER ELEKTRONIK (a.k.a. Germany; citizen Germany; alt. citizen Turkey; MARISCOS (a.k.a. CARIBBEAN EXPORT PROFESSIONALS ELECTRONIC TRADE Gender Male; Passport C7480TP630 ENTERPRISE; a.k.a. CARIBEX), Paris, France; IMPORT AND EXPORT LIMITED COMPANY; (Germany); National ID No. L749X688M2 Milan, Italy; Moscow, Russia; Madrid, Spain; a.k.a. PROFESYONELLER ELEKTRONIK (Germany); alt. National ID No. 523884049 Cologne, Germany; Downsview, Ontario, TICARET; a.k.a. "PROFESYONELLER (Germany) (individual) [SDGT] (Linked To: Canada; Tokyo, Japan [CUBA]. -to- EMPRESA ELEKTRONIK TIC ITH VE IHR LTD. STI"), ISLAMIC STATE OF IRAQ AND THE LEVANT). CUBANA DE PESCADOS Y MARISCOS ( a.k.a. Kecioren, Ankara, Turkey [SDGT] (Linked To: "AL-HAIEBI, Younes" (a.k.a. SAKARYA, Yunus CARIBBEAN EXPORT ENTERPRISE; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; Emre; a.k.a. "AL-ALMANI, Yunus"), Al Mayadin, "CARI BEX" ), Paris, France; Milan, Italy; Linked To: SAKARYA, Yunus Emre). Syria; Turkey; DOB 22 Apr 1991; POB Bruhl, Moscow, Russia; Madrid, Spain; Cologne, PROFESYONELLER ELEKTRONIK TICARET Germany; citizen Germany; alt. citizen Turkey; Germany; Downsview, Ontario, Canada; Tokyo, (a.k.a. PROFESSIONALS ELECTRONIC Gender Male; Passport C7480TP630 Japan [CUBA]. TRADE IMPORT AND EXPORT LIMITED (Germany); National ID No. L749X688M2 COMPANY; a.k.a. PROFESYONELLER (Germany); alt. National ID No. 523884049 • 02/14/18 ELEKTRONIK; a.k.a. "PROFESYONELLER (Germany) (individual) [SDGT] (Linked To:

ELEKTRONIK TIC ITH VE IHR LTD. STI"), ISLAMIC STATE OF IRAQ AND THE LEVANT). The following [SDNT] entries have been removed: Kecioren, Ankara, Turkey [SDGT] (Linked To: "PROFESYONELLER ELEKTRONIK TIC ITH VE BEDOYA VELEZ, Jose Roberto, c/o TECNICAR ISLAMIC STATE OF IRAQ AND THE LEVANT; IHR LTD. STI" (a.k.a. PROFESSIONALS DIAGNOSTICENTRO S.A., Envigado, Colombia; Linked To: SAKARYA, Yunus Emre). ELECTRONIC TRADE IMPORT AND EXPORT Carrera 28 No. 16-85, Casa 12, Medellin, SAKARYA, Yunus Emre (a.k.a. "AL-ALMANI, LIMITED COMPANY; a.k.a. Antioquia, Colombia; DOB 10 Oct 1960; POB Yunus"; a.k.a. "AL-HAIEBI, Younes"), Al PROFESYONELLER ELEKTRONIK; a.k.a. Medellin, Antioquia, Colombia; nationality Mayadin, Syria; Turkey; DOB 22 Apr 1991; POB PROFESYONELLER ELEKTRONIK TICARET), Colombia; citizen Colombia; Cedula No. Bruhl, Germany; citizen Germany; alt. citizen Kecioren, Ankara, Turkey [SDGT] (Linked To: 15256905 (Colombia); Passport AI406455 Turkey; Gender Male; Passport C7480TP630 ISLAMIC STATE OF IRAQ AND THE LEVANT; (Colombia) (individual) [SDNT]. (Germany); National ID No. L749X688M2 Linked To: SAKARYA, Yunus Emre). GRAJALES LONDONO, Lina Maria, c/o (Germany); alt. National ID No. 523884049 AGRONILO S.A., Toro, Valle, Colombia; c/o (Germany) (individual) [SDGT] (Linked To: • 02/09/18 HEBRON S.A., Tulua, Valle, Colombia; c/o ISLAMIC STATE OF IRAQ AND THE LEVANT).

HOTEL LOS VINEDOS, La Union, Valle, The following [CUBA] entries have been changed: Colombia; c/o JOSAFAT S.A., Tulua, Valle,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Colombia; c/o SALIM S.A., La Union, Valle, MATERIAS PRIMAS ORGANICAS DEL TOLIMA YOUSSEF, Ismael Mohammed (a.k.a. YOUSSEF Colombia; c/o CITICAR LTDA., La Union, Valle, LTDA, Bogota, Colombia; DOB 23 Aug 1965; ABDALLAH, Ismael; a.k.a. YOUSSEF, Ismail Colombia; c/o CONFECCIONES LINA MARIA citizen Colombia; Cedula No. 51788462 Mohammad), Lebanon; DOB 12 Sep 1979; POB LTDA., La Union, Valle, Colombia; c/o DOXA (Colombia); Passport AI822940 (Colombia) Santa Marta, Colombia; alt. POB Lebanon; S.A., La Union, Valle, Colombia; c/o GBS (individual) [SDNTK]. nationality Colombia; alt. nationality Lebanon; TRADING S.A., Cali, Colombia; c/o L.G.R. E.U., JIMENEZ URREGO, Jorge Enrique, Bogota, citizen Colombia; Cedula No. 17900973 Cali, Colombia; DOB 13 Mar 1979; POB Bogota, Colombia; DOB 13 Jan 1957; citizen Colombia; (Colombia); Passport AF038564 (Colombia); alt. Colombia; Cedula No. 29567575 (Colombia) Cedula No. 73073242 (Colombia); Passport Passport AK037837 (Colombia) (individual) (individual) [SDNT]. AK353217 (Colombia); alt. Passport AJ096613 [SDNTK]. (Colombia) (individual) [SDNTK]. YOUSSEF, Ismail Mohammad (a.k.a. YOUSSEF The following [SDNTK] entries have been PADRO PASTOR, Alvaro; DOB 09 Nov 1975; ABDALLAH, Ismael; a.k.a. YOUSSEF, Ismael removed: nationality Spain; R.F.C. PAPA751109870 Mohammed), Lebanon; DOB 12 Sep 1979; POB

(Mexico); C.U.R.P. PAPA751109HNEDSL04 Santa Marta, Colombia; alt. POB Lebanon; ALBERCAS E HIDROMASAJE PISCILANEA (Mexico) (individual) [SDNTK] (Linked To: CASA nationality Colombia; alt. nationality Lebanon; (a.k.a. ALBERCAS Y TINAS BARCELONA; V; Linked To: PISCILANEA, S.A. DE C.V.). citizen Colombia; Cedula No. 17900973 a.k.a. PISCILANEA, S.A. DE C.V.), Provenza PISCILANEA, S.A. DE C.V. (a.k.a. ALBERCAS E (Colombia); Passport AF038564 (Colombia); alt. Center, Av. Lopez Mateos No. 5565, Loc 23, HIDROMASAJE PISCILANEA; a.k.a. Passport AK037837 (Colombia) (individual) Col. Santa Anita, Tlajomulco de Zuniga, Jalisco ALBERCAS Y TINAS BARCELONA), Provenza [SDNTK]. 45645, Mexico; R.F.C. PIS090915KS1 (Mexico) Center, Av. Lopez Mateos No. 5565, Loc 23, YOUSSEF, Ziad Mohamad, Lebanon; DOB 22 [SDNTK]. Col. Santa Anita, Tlajomulco de Zuniga, Jalisco Sep 1976; POB West Bekaa, Baaloul, Lebanon; ALBERCAS Y TINAS BARCELONA (a.k.a. 45645, Mexico; R.F.C. PIS090915KS1 (Mexico) nationality Lebanon; citizen Lebanon (individual) ALBERCAS E HIDROMASAJE PISCILANEA; [SDNTK]. [SDNTK]. a.k.a. PISCILANEA, S.A. DE C.V.), Provenza PROMATOL LTDA (a.k.a. PROMOTORA DE ZONA LIBRE INTERNATIONAL MARKET S.A., Center, Av. Lopez Mateos No. 5565, Loc 23, MATERIAS PRIMAS ORGANICAS DEL TOLIMA Colon, Panama; RUC # 66161-20-363386 Col. Santa Anita, Tlajomulco de Zuniga, Jalisco LTDA), Calle 24 D Bis No. 73C-03, Bogota, (Panama) [SDNTK]. 45645, Mexico; R.F.C. PIS090915KS1 (Mexico) Colombia; NIT # 900081489-9 (Colombia) [SDNTK]. [SDNTK]. BALLEN SOLANO, Manuel Humberto, Bogota, • 02/14/18 PROMOTORA DE MATERIAS PRIMAS Colombia; DOB 22 Sep 1956; citizen Colombia; ORGANICAS DEL TOLIMA LTDA (a.k.a. Cedula No. 19295921 (Colombia) (individual) The following [SDNTK] entries have been added PROMATOL LTDA), Calle 24 D Bis No. 73C-03, to OFAC's SDN List: [SDNTK]. Bogota, Colombia; NIT # 900081489-9 C.I. STONES AND BYPRODUCTS TRADING AGROCONSTRUCCIONES LAS PALMERAS (Colombia) [SDNTK]. S.A., Transversal 14 No. 119-67 Interior 4, S.A.S., Carrera 43 A 1 Sur 220 Interior 706, SANCHEZ GONZALEZ, Ruben, Av. Arcos 960, Bogota, Colombia; NIT # 830003485-3 Medellin, Antioquia, Colombia; NIT # Colonia Jardines del Bosque, Guadalajara, (Colombia) [SDNTK]. 900609147-4 (Colombia) [SDNTK]. Jalisco, Mexico; DOB 14 Jul 1964; POB CARIATIDE GRUPO INMOBILIARIO, S.A. DE EUROMECANICA, Calle 44 74 83, Medellin, Tepatitlan de Morelos, Jalisco, Mexico; R.F.C. C.V., Av. Vallarta No. 3216, Col. Vallarta San Antioquia, Colombia; Matricula Mercantil No 21- SAGR640714-882 (Mexico); C.U.R.P. Jorge, Guadalajara, Jalisco 44690, Mexico; 573208-02 (Medellin) [SDNTK]. SAGR640714HJCNNB02 (Mexico) (individual) R.F.C. CGI0501197ST (Mexico) [SDNTK]. GARCIA ROJAS, Javier (a.k.a. "EL PARIENTE"; [SDNTK] (Linked To: GRUPO FRACSA, S.A. DE CASA V, Av. Vallarta 1339, Colonia Americana, a.k.a. "MARACUYA"), Medellin, Colombia; DOB C.V.; Linked To: DBARDI, S.A. DE C.V.; Linked Guadalajara, Jalisco, Mexico [SDNTK]. 27 Oct 1960; POB Florencia, Caqueta, To: PISCILANEA, S.A. DE C.V.; Linked To: CASTRO MONTOTO, Norman Douglas; DOB 06 Colombia; citizen Colombia; Gender Male; CARIATIDE GRUPO INMOBILIARIO, S.A. DE Jul 1962; citizen Panama; Passport 1871296 Cedula No. 12971151 (Colombia) (individual) C.V.). (Panama) (individual) [SDNTK] (Linked To: [SDNTK] (Linked To: YOUSSEF ABDALLAH, Ismael (a.k.a. YOUSSEF, WAKED MONEY LAUNDERING AGROCONSTRUCCIONES LAS PALMERAS Ismael Mohammed; a.k.a. YOUSSEF, Ismail ORGANIZATION). S.A.S.; Linked To: MMAG AGRICULTURA Mohammad), Lebanon; DOB 12 Sep 1979; POB FIMESA DE COLOMBIA S.A., Transversal 14 No. GLOBAL S.A.S.). Santa Marta, Colombia; alt. POB Lebanon; 119-67 Interior 4, Oficina 203, Bogota, GARCIA ROJAS, Ruth, Colombia; DOB 20 Dec nationality Colombia; alt. nationality Lebanon; Colombia; NIT # 830129115-5 (Colombia) 1967; POB Puerto Asis, Putumayo, Colombia; citizen Colombia; Cedula No. 17900973 [SDNTK]. citizen Colombia; Gender Female; Cedula No. (Colombia); Passport AF038564 (Colombia); alt. JIMENEZ URREGO, Carmen Rosa, c/o FIMESA 31971911 (Colombia); Tarjeta Profesional Passport AK037837 (Colombia) (individual) DE COLOMBIA S.A., Bogota, Colombia; c/o C.I. 186785 (Abogado) (Colombia) (individual) [SDNTK]. STONES AND BYPRODUCTS TRADING S.A., [SDNTK] (Linked To: INVERSORA PINZON Y Bogota, Colombia; c/o PROMOTORA DE GARCIA S. EN C.S. EN LIQUIDACION).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

HERNANDEZ DURANGO, Wilton Cesar, S.A.S.; Linked To: MMAG AGRICULTURA WAL JIHAD; a.k.a. DEFENDERS OF ISLAM), Medellin, Colombia; DOB 10 Dec 1974; POB GLOBAL S.A.S.). Douna, Mali; Soum Province, Burkina Faso; Medellin, Antioquia, Colombia; citizen Colombia; Burkina Faso; Selba, Mali [SDGT]. Gender Male; Cedula No. 70326525 (Colombia) • 02/20/18 (individual) [SDNTK] (Linked To: • 02/23/18 EUROMECANICA). The following [SDGT] entries have been added to INVERSORA PINZON Y GARCIA S. EN C.S. OFAC's SDN List: The following [DPRK4] entries have been added (a.k.a. INVERSORA PINZON Y GARCIA S. EN to OFAC's SDN List: ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13 13 MALAM BOUREIMA DICKO; a.k.a. ANSAROUR AN SAN 1 Democratic People's Republic of Korea Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106 13 ISLAM; a.k.a. ANSARUL ISLAM; a.k.a. ANSAR- flag; Vessel Registration Identification IMO 13C, Cali, Valle, Colombia; NIT # 805024080-3 UL-ISLAM LIL-ICHAD WAL JIHAD; a.k.a. 7303803 (vessel) [DPRK4] (Linked To: KOREA (Colombia) [SDNTK]. DEFENDERS OF ISLAM; a.k.a. "IRSAD"), ANSAN SHIPPING COMPANY). INVERSORA PINZON Y GARCIA S. EN C.S. EN Douna, Mali; Soum Province, Burkina Faso; ASIA BRIDGE 1 8,015DWT; Vessel Registration LIQUIDACION (a.k.a. INVERSORA PINZON Y Burkina Faso; Selba, Mali [SDGT]. Identification IMO 8916580 (vessel) [DPRK4] GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13 ANSAR UL ISLAM OF MALAM BOUREIMA (Linked To: HUAXIN SHIPPING HONGKONG Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106 13 DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a. LTD). 13C, Cali, Valle, Colombia; NIT # 805024080-3 ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; CHANG AN SHIPPING & TECHNOLOGY (Colombia) [SDNTK]. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL (Chinese Traditional: 長安海連技術有限公司) JAVIER GARCIA ROJAS E.U. (a.k.a. MAG JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. (a.k.a. CHANG AN SHIPPING AND AGRICULTURA GLOBAL S.A.S.; a.k.a. MMAG "IRSAD"), Douna, Mali; Soum Province, Burkina TECHNOLOGY), Room 2105, DL1849, Trend AGRICULTURA GLOBAL S.A.S.), Carrera 43 A Faso; Burkina Faso; Selba, Mali [SDGT]. Centre, 29-31 Cheung Lee Street, Chai Wan, 1 Sur 220 Oficina 706, Medellin, Antioquia, ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM; Hong Kong, China; Company Number IMO Colombia; NIT # 813003117-6 (Colombia) a.k.a. ANSAR UL ISLAM OF MALAM 5938411 [DPRK4]. [SDNTK]. BOUREIMA DICKO; a.k.a. ANSARUL ISLAM; CHANG AN SHIPPING AND TECHNOLOGY MAG AGRICULTURA GLOBAL S.A.S. (f.k.a. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL (a.k.a. CHANG AN SHIPPING & TECHNOLOGY JAVIER GARCIA ROJAS E.U.; a.k.a. MMAG JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. (Chinese Traditional: 長安海連技術有限公司)), AGRICULTURA GLOBAL S.A.S.), Carrera 43 A "IRSAD"), Douna, Mali; Soum Province, Burkina Room 2105, DL1849, Trend Centre, 29-31 1 Sur 220 Oficina 706, Medellin, Antioquia, Faso; Burkina Faso; Selba, Mali [SDGT]. Cheung Lee Street, Chai Wan, Hong Kong, Colombia; NIT # 813003117-6 (Colombia) ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; China; Company Number IMO 5938411 [SDNTK]. a.k.a. ANSAR UL ISLAM OF MALAM [DPRK4]. MMAG AGRICULTURA GLOBAL S.A.S. (f.k.a. BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; CHON MA SAN Democratic People's Republic of JAVIER GARCIA ROJAS E.U.; a.k.a. MAG a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL Korea flag; Vessel Registration Identification AGRICULTURA GLOBAL S.A.S.), Carrera 43 A JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. IMO 8660313 (vessel) [DPRK4] (Linked To: 1 Sur 220 Oficina 706, Medellin, Antioquia, "IRSAD"), Douna, Mali; Soum Province, Burkina KOREA ACHIM SHIPPING CO). Colombia; NIT # 813003117-6 (Colombia) Faso; Burkina Faso; Selba, Mali [SDGT]. CHON MYONG 1 Democratic People's Republic [SDNTK]. ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD (a.k.a. of Korea flag; Vessel Registration Identification "EL PARIENTE" (a.k.a. GARCIA ROJAS, Javier; ANSAR AL-ISLAM; a.k.a. ANSAR UL ISLAM OF IMO 8712362 (vessel) [DPRK4] (Linked To: a.k.a. "MARACUYA"), Medellin, Colombia; DOB MALAM BOUREIMA DICKO; a.k.a. ANSAROUR CHONMYONG SHIPPING CO). 27 Oct 1960; POB Florencia, Caqueta, ISLAM; a.k.a. ANSARUL ISLAM; a.k.a. CHON MYONG SHIPPING COMPANY LIMITED Colombia; citizen Colombia; Gender Male; DEFENDERS OF ISLAM; a.k.a. "IRSAD"), (a.k.a. CHONMYONG SHIPPING CO), Kalrimgil Cedula No. 12971151 (Colombia) (individual) Douna, Mali; Soum Province, Burkina Faso; 2-dong, Mangyongdae-guyok, Pyongyang, [SDNTK] (Linked To: Burkina Faso; Selba, Mali [SDGT]. Korea, North; Saemaul 2-dong, Pyongchon- AGROCONSTRUCCIONES LAS PALMERAS DEFENDERS OF ISLAM (a.k.a. ANSAR AL- guyok, Pyongyang, Korea, North; Company S.A.S.; Linked To: MMAG AGRICULTURA ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM Number IMO 5571322 [DPRK4]. GLOBAL S.A.S.). BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; CHONMYONG SHIPPING CO (a.k.a. CHON "MARACUYA" (a.k.a. GARCIA ROJAS, Javier; a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL- MYONG SHIPPING COMPANY LIMITED), a.k.a. "EL PARIENTE"), Medellin, Colombia; ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"), Kalrimgil 2-dong, Mangyongdae-guyok, DOB 27 Oct 1960; POB Florencia, Caqueta, Douna, Mali; Soum Province, Burkina Faso; Pyongyang, Korea, North; Saemaul 2-dong, Colombia; citizen Colombia; Gender Male; Burkina Faso; Selba, Mali [SDGT]. Pyongchon-guyok, Pyongyang, Korea, North; Cedula No. 12971151 (Colombia) (individual) "IRSAD" (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR Company Number IMO 5571322 [DPRK4]. [SDNTK] (Linked To: UL ISLAM OF MALAM BOUREIMA DICKO; DONG FENG 6 5,515DWT Tanzania flag; Vessel AGROCONSTRUCCIONES LAS PALMERAS a.k.a. ANSAROUR ISLAM; a.k.a. ANSARUL Registration Identification IMO 9008201 (vessel) ISLAM; a.k.a. ANSAR-UL-ISLAM LIL-ICHAD

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

[DPRK4] (Linked To: SHANGHAI DONGFENG KOREA ANSAN SHPG CO (a.k.a. KOREA IMO 8122347 (vessel) [DPRK4] (Linked To: SHPG CO LTD). ANSAN SHIPPING COMPANY), Pyongchon 1- HAPJANGGANG SHIPPING CORP). FIRST OIL JV CO LTD, Jongbaek 1-dong, dong, Pyongchon-guyok, Pyongyang, Korea, ORIENTAL TREASURE 9,038DWT Comoros flag; Rakrang-guyok, Pyongyang, Korea, North; North; Company Number IMO 5676084 Vessel Registration Identification IMO 9115028 Company Number IMO 5963351 [DPRK4]. [DPRK4]. (vessel) [DPRK4] (Linked To: HONGXIANG HAO FAN 2 11,658DWT; Vessel Registration KOREA MYONGDOK SHIPPING CO, Chilgol 2- MARINE HONG KONG LTD). Identification IMO 8747604 (vessel) [DPRK4] dong, Mangyongdae-guyok, Pyongyang, Korea, PAEK MA Democratic People's Republic of Korea (Linked To: SHEN ZHONG INTERNATIONAL North; Company Number IMO 5985863 flag; Vessel Registration Identification IMO SHPG). [DPRK4]. 9066978 (vessel) [DPRK4] (Linked To: PAEKMA HAO FAN 6 13,500DWT; Vessel Registration KOREA SAMJONG SHIPPING CO, Tonghung- SHIPPING CO; Linked To: FIRST OIL JV CO Identification IMO 8628597 (vessel) [DPRK4] dong, Chung-guyok, Pyongyang, Korea, North; LTD). (Linked To: SHEN ZHONG INTERNATIONAL Company Number IMO 5954061 [DPRK4]. PAEKMA SHIPPING CO, Care of First Oil JV Co SHPG). KOREA SAMMA SHIPPING CO (a.k.a. KOREA Ltd, Jongbaek 1-dong, Rakrang-guyok, HAP JANG GANG 6 Democratic People's SAMMA SHPG CO), Rakrang 3-dong, Rakrang- Pyongyang, Korea, North; Company Number Republic of Korea flag; Vessel Registration guyok, Pyongyang, Korea, North; Company IMO 5999479 [DPRK4]. Identification IMO 9066540 (vessel) [DPRK4] Number IMO 5145892 [DPRK4]. PHYONGCHON SHIPPING & MARINE (a.k.a. (Linked To: HAPJANGGANG SHIPPING KOREA SAMMA SHPG CO (a.k.a. KOREA PHYONGCHON SHIPPING AND MARINE), CORP). SAMMA SHIPPING CO), Rakrang 3-dong, Otan-dong, Chung-guyok, Pyongyang, Korea, HAPJANGGANG SHIPPING CORP, Kumsong 3- Rakrang-guyok, Pyongyang, Korea, North; North; Company Number IMO 5878561 dong, Mangyongdae-guyok, Pyongyang, Korea, Company Number IMO 5145892 [DPRK4]. [DPRK4]. North; Company Number IMO 5787684 KOREA UNPHA SHIPPING & TRADING (a.k.a. PHYONGCHON SHIPPING AND MARINE (a.k.a. [DPRK4]. KOREA UNPHA SHIPPING AND TRADING), PHYONGCHON SHIPPING & MARINE), Otan- HONGXIANG MARINE HONG KONG LTD Puksong-dong, Pyongchon-guyok, Pyongyang, dong, Chung-guyok, Pyongyang, Korea, North; (Chinese Traditional: 鴻祥海運(香港)有限公司), Korea, North; Company Number IMO 6005935 Company Number IMO 5878561 [DPRK4]. Room 1502, 15th Floor, Keen Hung Commercial [DPRK4]. PO CHON Democratic People's Republic of Korea Building, 80, Queen's Road East, Wan Chai, KOREA UNPHA SHIPPING AND TRADING flag; Vessel Registration Identification IMO Hong Kong, China; Company Number IMO (a.k.a. KOREA UNPHA SHIPPING & TRADING), 8848276 (vessel) [DPRK4] (Linked To: 5857588 [DPRK4]. Puksong-dong, Pyongchon-guyok, Pyongyang, POCHON SHIPPING & MANAGEMENT). HUA FU 10,030DWT Panama flag; Vessel Korea, North; Company Number IMO 6005935 POCHON SHIPPING & MANAGEMENT (a.k.a. Registration Identification IMO 9020003 (vessel) [DPRK4]. POCHON SHIPPING AND MANAGEMENT), [DPRK4] (Linked To: CHANG AN SHIPPING & KOREA YUJONG SHIPPING CO LTD, Puksong Sonnae-dong, Mangyongdae-guyok, TECHNOLOGY). 2-dong, Pyongchon-guyok, Pyongyang, Korea, Pyongyang, Korea, North; Company Number HUAXIN SHIPPING HONGKONG LTD (Chinese North; Company Number IMO 5434358 IMO 5990271 [DPRK4]. Traditional: 華信船務(香港)有限公司), Room [DPRK4]. POCHON SHIPPING AND MANAGEMENT (a.k.a. 2105, Trend Centre, 29-31 Chueng Lee Street, KOTI CORP, Panama City, Panama; Company POCHON SHIPPING & MANAGEMENT), Chai Wan, Hong Kong, China; Company Number IMO 5982254 [DPRK4]. Sonnae-dong, Mangyongdae-guyok, Number IMO 5758476 [DPRK4]. KOTI Panama flag; Vessel Registration Pyongyang, Korea, North; Company Number JI SONG 6 Democratic People's Republic of Identification IMO 9417115 (vessel) [DPRK4] IMO 5990271 [DPRK4]. Korea flag; Vessel Registration Identification (Linked To: KOTI CORP). SAM JONG 1 Democratic People's Republic of IMO 8898740 (vessel) [DPRK4] (Linked To: KUM GANG 3 Democratic People's Republic of Korea flag; Vessel Registration Identification PHYONGCHON SHIPPING & MARINE). Korea flag; Vessel Registration Identification IMO 8405311 (vessel) [DPRK4] (Linked To: JI SONG 8 Democratic People's Republic of IMO 8966535 (vessel) [DPRK4] (Linked To: KOREA SAMJONG SHIPPING CO). Korea flag; Vessel Registration Identification KOREA UNPHA SHIPPING & TRADING). SAM JONG 2 Democratic People's Republic of IMO 8503228 (vessel) [DPRK4] (Linked To: LIBERTY SHIPPING CO LTD (Chinese Korea flag; Vessel Registration Identification PHYONGCHON SHIPPING & MARINE). Traditional: 利百船務有限公司), Room D, 3rd IMO 7408873 (vessel) [DPRK4] (Linked To: KOREA ACHIM SHIPPING CO, Sochang-dong, Floor, Thomson Commercial Building, 8-10 KOREA SAMJONG SHIPPING CO). Chung-guyok, Pyongyang, Korea, North; Thomson Road, Wan Chai, Hong Kong, China; SAM MA 2 Democratic People's Republic of Company Number IMO 5936312 [DPRK4]. Company Number IMO 5513586 [DPRK4]. Korea flag; Vessel Registration Identification KOREA ANSAN SHIPPING COMPANY (a.k.a. MYOHYANG SHIPPING CO, Kumsong 3-dong, IMO 8106496 (vessel) [DPRK4] (Linked To: KOREA ANSAN SHPG CO), Pyongchon 1-dong, Mangyongdae-guyok, Pyongyang, Korea, North; KOREA SAMMA SHPG CO). Pyongchon-guyok, Pyongyang, Korea, North; Company Number IMO 5988369 [DPRK4]. SHANGHAI DONGFENG SHPG CO LTD, Room Company Number IMO 5676084 [DPRK4]. NAM SAN 8 Democratic People's Republic of 601, 433, Chifeng Lu, Hongkou Qu, Shanghai Korea flag; Vessel Registration Identification

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

200083, China; Company Number IMO 5721069 IMO 8605026 (vessel) [DPRK4] (Linked To: 1957; Gender Male; Passport 302001581 [DPRK4]. KOREA MYONGDOK SHIPPING CO). (Taiwan) (individual) [DPRK3]. SHEN ZHONG INTERNATIONAL SHPG (Chinese YU SON Democratic People's Republic of Korea Traditional: 沈忠國際海運有限公司), Unit 503, flag; Vessel Registration Identification IMO • 02/26/18 5th Floor, Silvercord Tower 2, 30, Canton Road, 8691702 (vessel) [DPRK4] (Linked To:

Tsim Sha Tsui, Kowloon, Hong Kong, China; MYOHYANG SHIPPING CO). The following [LIBYA3] entries have been added Company Number IMO 5604962 [DPRK4]. YUK TUNG ENERGY PTE LTD, 17-22, UOB to OFAC's SDN List: SONG WON Democratic People's Republic of Plaza 2, Raffles Place 048624, Singapore; ADJ SWORDFISH LIMITED (a.k.a. ADJ Korea flag; Vessel Registration Identification Company Number IMO 5987860 [DPRK4]. TRADING; a.k.a. ADJ TRADING LIMITED), 22 IMO 8613360 (vessel) [DPRK4] (Linked To: YUK TUNG; Vessel Registration Identification Mensjia Street, San Gwann SGN 1608, Malta; SONGWON SHIPPING & MANAGEMENT). IMO 9030591 (vessel) [DPRK4] (Linked To: YUK PO Box 105, 1045, Majuro, Marshall Islands; D- SONGWON SHIPPING & MANAGEMENT (a.k.a. TUNG ENERGY PTE LTD). U-N-S Number 52-023-7366; Tax ID No. SONGWON SHIPPING AND MANAGEMENT), The following [DPRK3] entries have been added 18589120 (Malta); Trade License No. C 41310 Somun-dong, Chung-guyok, Pyongyang, Korea, to OFAC's SDN List: (Malta) [LIBYA3] (Linked To: DEBONO, Darren; North; Company Number IMO 5990268 Linked To: ARAFA, Ahmed Ibrahim Hassan [DPRK4]. KINGLY WON INTERNATIONAL CO., LTD., Ahmed; Linked To: BEN KHALIFA, Fahmi). SONGWON SHIPPING AND MANAGEMENT Marshall Islands; Trust Company Complex, ADJ TRADING (f.k.a. ADJ SWORDFISH (a.k.a. SONGWON SHIPPING & Ajeltake Road, Ajeltake Island, Majuro MH LIMITED; a.k.a. ADJ TRADING LIMITED), 22 MANAGEMENT), Somun-dong, Chung-guyok, 96960, Marshall Islands; Taiwan; 8th Floor, Mensjia Street, San Gwann SGN 1608, Malta; Pyongyang, Korea, North; Company Number Number 466, Section 2, Neihu Road, Taipei, PO Box 105, 1045, Majuro, Marshall Islands; D- IMO 5990268 [DPRK4]. Taiwan; Commercial Registry Number 90132 U-N-S Number 52-023-7366; Tax ID No. TONG HUNG 5 Democratic People's Republic of (Marshall Islands) [DPRK3] (Linked To: TSANG, 18589120 (Malta); Trade License No. C 41310 Korea flag; Vessel Registration Identification Yung Yuan). (Malta) [LIBYA3] (Linked To: DEBONO, Darren; IMO 8151415 (vessel) [DPRK4] (Linked To: PRO-GAIN GROUP CORPORATION, 8th Floor, Linked To: ARAFA, Ahmed Ibrahim Hassan TONGHUNG SHIPPING & TRADING CO). Number 466, Section 2, Neihu Road, Taipei, Ahmed; Linked To: BEN KHALIFA, Fahmi). TONGHUNG SHIPPING & TRADING CO (a.k.a. Taiwan; Le Sanalele Complex, Ground Floor, ADJ TRADING LIMITED (f.k.a. ADJ SWORDFISH TONGHUNG SHIPPING AND TRADING CO), Vaea Street, Saleufi, Apia, Samoa; Taiwan; LIMITED; a.k.a. ADJ TRADING), 22 Mensjia Kinmaul-dong, Moranbong-guyok, Pyongyang, Samoa [DPRK3] (Linked To: TSANG, Yung Street, San Gwann SGN 1608, Malta; PO Box Korea, North; Company Number IMO 1991835 Yuan). 105, 1045, Majuro, Marshall Islands; D-U-N-S [DPRK4]. TSANG, Neil (a.k.a. TSANG, Niel; a.k.a. TSANG, Number 52-023-7366; Tax ID No. 18589120 TONGHUNG SHIPPING AND TRADING CO Yun Yuan; a.k.a. TSANG, Yung Yuan (Chinese (Malta); Trade License No. C 41310 (Malta) (a.k.a. TONGHUNG SHIPPING & TRADING Traditional: 張永源)), 8th Floor, Number 466, [LIBYA3] (Linked To: DEBONO, Darren; Linked CO), Kinmaul-dong, Moranbong-guyok, Sec. 2, Neihu Road, Taipei, Taiwan; DOB 20 Oct To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Pyongyang, Korea, North; Company Number 1957; Gender Male; Passport 302001581 Linked To: BEN KHALIFA, Fahmi). IMO 1991835 [DPRK4]. (Taiwan) (individual) [DPRK3]. AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN WEIHAI WORLD-SHIPPING FREIGHT, 419-201, TSANG, Niel (a.k.a. TSANG, Neil; a.k.a. TSANG, KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi Tongyi Lu, Huancui Qu, Weihai, Shandong Yun Yuan; a.k.a. TSANG, Yung Yuan (Chinese Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; 264200, China; Company Number IMO 5905801 Traditional: 張永源)), 8th Floor, Number 466, a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. [DPRK4]. Sec. 2, Neihu Road, Taipei, Taiwan; DOB 20 Oct "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage WOORY STAR Democratic People's Republic of 1957; Gender Male; Passport 302001581 El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Korea flag; Vessel Registration Identification (Taiwan) (individual) [DPRK3]. Jan 1972; nationality Libya; Gender Male; IMO 8408595 (vessel) [DPRK4] (Linked To: TSANG, Yun Yuan (a.k.a. TSANG, Neil; a.k.a. National ID No. 560147C (Libya) (individual) PHYONGCHON SHIPPING & MARINE). TSANG, Niel; a.k.a. TSANG, Yung Yuan [LIBYA3]. XIN GUANG HAI 7,067DWT; Vessel Registration (Chinese Traditional: 張永源)), 8th Floor, ANDREA MARTINA LIMITED, 22 Mensija Road, Identification IMO 9004700 (vessel) [DPRK4] Number 466, Sec. 2, Neihu Road, Taipei, San Gwann SGN 1608, Malta; D-U-N-S Number (Linked To: WEIHAI WORLD-SHIPPING Taiwan; DOB 20 Oct 1957; Gender Male; 52-024-7549; Tax ID No. 18589029 (Malta); FREIGHT). Passport 302001581 (Taiwan) (individual) Trade License No. C 41309 (Malta); Company YU JONG 2 Democratic People's Republic of [DPRK3]. Number 5886249 (Malta) [LIBYA3] (Linked To: Korea flag; Vessel Registration Identification TSANG, Yung Yuan (Chinese Traditional: 張永源) DEBONO, Darren). IMO 8604917 (vessel) [DPRK4] (Linked To: (a.k.a. TSANG, Neil; a.k.a. TSANG, Niel; a.k.a. ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim KOREA YUJONG SHIPPING CO LTD). TSANG, Yun Yuan), 8th Floor, Number 466, Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; YU PHYONG 5 Democratic People's Republic of Sec. 2, Neihu Road, Taipei, Taiwan; DOB 20 Oct a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; Korea flag; Vessel Registration Identification a.k.a. SELEM, Ahmed Conami), 22 Mensija

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Street, San Gwann, Malta; 8, Simoha, a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. 6/13, Ibragg road, Tal-Balal, Swieqi, Malta; D-U- Alexandria, Egypt; DOB 04 Jan 1976; POB "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage N-S Number 56-558-7594; V.A.T. Number Egypt; nationality Egypt; citizen Egypt; alt. citiz en El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 MT15388917 (Malta); Trade License No. C Malta; Gender Male; National ID No. 46447A Jan 1972; nationality Libya; Gender Male; 24129 (Malta); Company Number 4220856 (Malta) (individual) [LIBYA3]. National ID No. 560147C (Libya) (individual) [LIBYA3] (Linked To: DEBONO, Darren). ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA, [LIBYA3]. INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan; BONU 5; Vessel Registration Identification IMO LIMITED), 18, Drive 41, Tumas Galea Street, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; 15411 (vessel) [LIBYA3] (Linked To: ANDREA Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S a.k.a. SELEM, Ahmed Conami), 22 Mensija MARTINA LIMITED). Number 52-023-9744; V.A.T. Number Street, San Gwann, Malta; 8, Simoha, DEBONO, Darren, 3 Saint Joseph, Saint Anthony MT14324921 (Malta); Tax ID No. 14324921 Alexandria, Egypt; DOB 04 Jan 1976; POB Street, San Gwann, Malta; 22 Mensija St., San (Malta); Trade License No. C 19766 (Malta) Egypt; nationality Egypt; citizen Egypt; alt. citiz en Gwann, Malta; DOB 09 Jan 1974; nationality [LIBYA3] (Linked To: DEBONO, Gordon). Malta; Gender Male; National ID No. 46447A Malta; citizen Malta; Gender Male; Passport KB INVESTMENTS LIMITED, Office 5B, Level 8, (Malta) (individual) [LIBYA3]. 1071341 (Malta); National ID No. 049474M Portomaso Business Tower, Portomaso Avenue, ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA, (Malta) (individual) [LIBYA3]. St Julians STJ 4011, Malta; D-U-N-S Number Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab; DEBONO, Gordon, 18, Drive 41, Tumas Galea 53-399-9713; Trade License No. C 72745 a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; Street Ta'Paris, Birkirkara, Malta; DOB 07 May (Malta) [LIBYA3] (Linked To: DEBONO, a.k.a. SELEM, Ahmed Conami), 22 Mensija 1974; POB Malta; nationality Malta; Gender Gordon). Street, San Gwann, Malta; 8, Simoha, Male; Passport 354841 (Malta); National ID No. KB LINES LIMITED (a.k.a. KB LINES LTD.), Alexandria, Egypt; DOB 04 Jan 1976; POB 234574M (Malta) (individual) [LIBYA3]. Office 5B, Level 8, Portomaso Tower, St. Julians Egypt; nationality Egypt; citizen Egypt; alt. citiz en ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR STJ 4011, Malta; D-U-N-S Number 53-400- Malta; Gender Male; National ID No. 46447A EXCELLENCE LIMITED), 18, Drive 41, Tumas 0843; V.A.T. Number MT23058705 (Malta); Tax (Malta) (individual) [LIBYA3]. Galea Street, Ta' Paris, Birkirkara BKR 04, ID No. 23058705 (Malta); Trade License No. C ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a. Malta; D-U-N-S Number 52-028-0154; V.A.T. 73647 (Malta); Company Number 5905876 ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Number MT14324830 (Malta); Tax ID No. (Malta) [LIBYA3] (Linked To: DEBONO, Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; 14324830 (Malta); Trade License No. C 19763 Gordon). a.k.a. SELEM, Ahmed Conami), 22 Mensija (Malta) [LIBYA3] (Linked To: DEBONO, KB LINES LTD. (a.k.a. KB LINES LIMITED), Street, San Gwann, Malta; 8, Simoha, Gordon). Office 5B, Level 8, Portomaso Tower, St. Julians Alexandria, Egypt; DOB 04 Jan 1976; POB GORGE LIMITED, Level 8/5B, Portomaso STJ 4011, Malta; D-U-N-S Number 53-400- Egypt; nationality Egypt; citizen Egypt; alt. citiz en Business Tower, St. Julians, Malta; D-U-N-S 0843; V.A.T. Number MT23058705 (Malta); Tax Malta; Gender Male; National ID No. 46447A Number 53-400-4151; Trade License No. C ID No. 23058705 (Malta); Trade License No. C (Malta) (individual) [LIBYA3]. 76400 (Malta) [LIBYA3] (Linked To: DEBONO, 73647 (Malta); Company Number 5905876 BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi Gordon). (Malta) [LIBYA3] (Linked To: DEBONO, Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi GRECH, Roderick (a.k.a. GRECH, Rodrick), Gordon). Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo, KRAKERN LIMITED, Level 8/5B Portomaso a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. Malta; DOB 12 Aug 1981; nationality Malta; Business Tower, St. Julians, Malta; D-U-N-S "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage citizen Malta; Gender Male; Passport 1172183 Number 53-400-4559; Trade License No. C El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 (Malta); National ID No. 0476781M (Malta) 76398 (Malta) [LIBYA3] (Linked To: DEBONO, Jan 1972; nationality Libya; Gender Male; (individual) [LIBYA3]. Gordon). National ID No. 560147C (Libya) (individual) GRECH, Rodrick (a.k.a. GRECH, Roderick), LEISURE HOLIDAYS LIMITED (a.k.a. INOVEST [LIBYA3]. Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo, LIMITED), 18, Drive 41, Tumas Galea Street, BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL Malta; DOB 12 Aug 1981; nationality Malta; Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN citizen Malta; Gender Male; Passport 1172183 Number 52-023-9744; V.A.T. Number KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi; (Malta); National ID No. 0476781M (Malta) MT14324921 (Malta); Tax ID No. 14324921 a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. (individual) [LIBYA3]. (Malta); Trade License No. C 19766 (Malta) "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage HI-LOW PROPERTIES LTD., The Business [LIBYA3] (Linked To: DEBONO, Gordon). El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Centre, Valley Road, Msida MSD 9060, Malta; MALTA DIRECTORIES LTD., The Business Jan 1972; nationality Libya; Gender Male; D-U-N-S Number 52-024-2258; Trade License Centre, Valley Road, Msida MSD 9060, Malta; National ID No. 560147C (Libya) (individual) No. C 38094 (Malta) [LIBYA3] (Linked To: Oakdene Mediatrix Place, Zabbar, Malta; D-U-N- [LIBYA3]. DEBONO, Gordon). S Number 53-499-4520; V.A.T. Number BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi IL-BRAZZOL (a.k.a. WORLD WATER FISHERIES MT15561628 (Malta); Tax ID No. 15561628 Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi; LIMITED), 10 Quarry Garage, Gharghur, Malta; (Malta); Trade License No. C 25186 (Malta) a.k.a. BEN KHALIFA, Fahmi Mousa Saleem; 22 Mensija Road, San Gwann SGN 1432, Malta; [LIBYA3] (Linked To: DEBONO, Gordon).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

MARIE DE LOURDES (9HB3103) Malta flag; MT21195831 (Malta); Tax ID No. 21195831 SALEM, al Idrisi Fehmi Abu Zaid (a.k.a. AL Vessel Registration Identification IMO 8688171; (Malta); Trade License No. C 58157 (Malta) IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN MMSI 249000882 (vessel) [LIBYA3] (Linked To: [LIBYA3]. KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi WORLD WATER FISHERIES LIMITED). OZEL 2 (a.k.a. PROGRES) (9HB4398) Malta flag; Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; MARIE DE LOURDES COMPANY LIMITED, 22 Other Vessel Flag Tanzania; alt. Other Vessel a.k.a. "Fahmi Slim"; a.k.a. "King of Zawarah"), Mensija Street, San Gwann SGN 1432, Malta; Flag Trinidad and Tobago; Other Vessel Call Sarage El Islam, Tripoli, Libya; Zuwarah, Libya; D-U-N-S Number 52-023-7373; Tax ID No. Sign 5IM713; Vessel Registration Identification DOB 02 Jan 1972; nationality Libya; Gender 21195703 (Malta); Trade License No. C 58194 IMO 8023670 (vessel) [LIBYA3] (Linked To: Male; National ID No. 560147C (Libya) (Malta) [LIBYA3] (Linked To: DEBONO, Darren). ANDREA MARTINA LIMITED). (individual) [LIBYA3]. MARIE DE LOURDES I (9HB3737) Malta flag; PAR EXCELLENCE LIMITED (a.k.a. ELEVEN S-CAPE LIMITED, Level 8, Office 5B Portomaso Vessel Registration Identification IMO 8688183; EIGHTY EIGHT LIMITED), 18, Drive 41, Tumas Business Tower, St. Julians STJ4011, Malta; D- MMSI 248000368 (vessel) [LIBYA3] (Linked To: Galea Street, Ta' Paris, Birkirkara BKR 04, U-N-S Number 53-400-5153; Trade License No. WORLD WATER FISHERIES LIMITED). Malta; D-U-N-S Number 52-028-0154; V.A.T. C 77446 (Malta) [LIBYA3] (Linked To: DEBONO, MARIE DE LOURDES V (a.k.a. MDL 5) Number MT14324830 (Malta); Tax ID No. Gordon). (9HB5604) Malta flag; Vessel Registration 14324830 (Malta); Trade License No. C 19763 S-CAPE YACHT CHARTER LIMITED, Level 8/5B Identification IMO 9809277; MMSI 215000818 (Malta) [LIBYA3] (Linked To: DEBONO, Portomaso Business Tower, St. Julians, Malta; (vessel) [LIBYA3] (Linked To: WORLD WATER Gordon). D-U-N-S Number 53-400-5656; V.A.T. Number FISHERIES LIMITED). PESCA MEDITERRANEA LIMITED (a.k.a. MT23786021 (Malta); Tax ID No. 23786021 MDL 5 (a.k.a. MARIE DE LOURDES V) OCEANO BLU TRADING LIMITED), Flat 2, (Malta); Trade License No. C 77444 (Malta) (9HB5604) Malta flag; Vessel Registration Merill Court, Fuxa Street, San Gwann SGN [LIBYA3] (Linked To: DEBONO, Gordon). Identification IMO 9809277; MMSI 215000818 1308, Malta; D-U-N-S Number 52-023-2342; SCOGLITTI RESTAURANT, 8, Boat Street (vessel) [LIBYA3] (Linked To: WORLD WATER V.A.T. Number MT21195831 (Malta); Tax ID No. Marsamxett, Valletta, Malta; Website FISHERIES LIMITED). 21195831 (Malta); Trade License No. C 58157 www.scoglittimalta.com [LIBYA3] (Linked To: MICALLEF, Terence (a.k.a. MICALLEF, (Malta) [LIBYA3]. DEBONO, Darren). Terrence), 31 Fawwara Ct. Flat 3, Turu Rizzo PETRO PLUS LIMITED (a.k.a. PETROPLUS SEABRASS LIMITED, Level 8/5B, Portomaso St., Gzira, Malta; DOB 25 Jan 1985; POB Malta; LTD; f.k.a. TIKO TIKO LTD.), Office 5B, Level 8, Business Tower, St. Julians, Malta; D-U-N-S nationality Malta; citizen Malta; Gender Male; Portomaso Business Tower, Portomaso Avenue, Number 53-400-4431; Trade License No. C Passport 1018185 (Malta) issued 01 Sep 2011; St. Julians STJ 4011, Malta; D-U-N-S Number 76394 (Malta) [LIBYA3] (Linked To: DEBONO, National ID No. 087385M (Malta) (individual) 52-024-2307; V.A.T. Number MT20084637 Gordon). [LIBYA3]. (Malta); Tax ID No. 20084637 (Malta); Trade SELEM, Ahmed Conami (a.k.a. ARAFA, Ahmed; MICALLEF, Terrence (a.k.a. MICALLEF, License No. C 50905 (Malta) [LIBYA3] (Linked a.k.a. ARAFA, Ahmed Ibrahim Hassab; a.k.a. Terence), 31 Fawwara Ct. Flat 3, Turu Rizzo St., To: DEBONO, Gordon). ARAFA, Ahmed Ibrahim Hassan; a.k.a. ARAFA, Gzira, Malta; DOB 25 Jan 1985; POB Malta; PETROPARK S.R.L., Via Giovanni Lavaggi 152, Ahmed Ibrahim Hassan Ahmed), 22 Mensija nationality Malta; citizen Malta; Gender Male; Augusta (Siracusa) 96011, Italy; Via Unione Street, San Gwann, Malta; 8, Simoha, Passport 1018185 (Malta) issued 01 Sep 2011; Sovietica 4, Siracusa 96100, Italy; D-U-N-S Alexandria, Egypt; DOB 04 Jan 1976; POB National ID No. 087385M (Malta) (individual) Number 33-843-5672; V.A.T. Number Egypt; nationality Egypt; citizen Egypt; alt. citiz en [LIBYA3]. IT08497661002 (Italy); Tax ID No. 08497661002 Malta; Gender Male; National ID No. 46447A MOTORCYCLE ART LTD., 18 Drive 41, Thomas (Italy); Trade License No. SR 140256 (Italy) (Malta) (individual) [LIBYA3]. Galea Street, Ta' Paris, Birkirkara, Malta; D-U-N- [LIBYA3] (Linked To: DEBONO, Gordon). TARA LIMITED, Level 8/5B, Portomaso Business S Number 52-024-7665; V.A.T. Number PETROPLUS LTD (a.k.a. PETRO PLUS Tower, St. Julians, Malta; D-U-N-S Number 53- MT18975718 (Malta); Tax ID No. 18975718 LIMITED; f.k.a. TIKO TIKO LTD.), Office 5B, 400-4252; Trade License No. C 76396 (Malta) (Malta); Trade License No. C 44063 (Malta) Level 8, Portomaso Business Tower, Portomaso [LIBYA3] (Linked To: DEBONO, Gordon). [LIBYA3] (Linked To: DEBONO, Gordon). Avenue, St. Julians STJ 4011, Malta; D-U-N-S THE BUSINESS CENTRE LIMITED (a.k.a. THE MR HANDYMAN LTD, The Business Centre, Number 52-024-2307; V.A.T. Number BUSINESS CENTRE LTD.), The Business Valley Road, Msida MSD 9060, Malta; D-U-N-S MT20084637 (Malta); Tax ID No. 20084637 Centre, Valley Road, Msida MSD 9060, Malta; Number 36-025-1842; V.A.T. Number (Malta); Trade License No. C 50905 (Malta) D-U-N-S Number 56-556-9269; V.A.T. Number MT16905829 (Malta); Tax ID No. 16905829 [LIBYA3] (Linked To: DEBONO, Gordon). MT11366525 (Malta); Tax ID No. 11366525 (Malta); Trade License No. C 32519 (Malta) PROGRES (a.k.a. OZEL 2) (9HB4398) Malta flag; (Malta); Trade License No. C 17918 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon). Other Vessel Flag Tanzania; alt. Other Vessel [LIBYA3] (Linked To: DEBONO, Gordon). OCEANO BLU TRADING LIMITED (f.k.a. PESCA Flag Trinidad and Tobago; Other Vessel Call THE BUSINESS CENTRE LTD. (a.k.a. THE MEDITERRANEA LIMITED), Flat 2, Merill Court, Sign 5IM713; Vessel Registration Identification BUSINESS CENTRE LIMITED), The Business Fuxa Street, San Gwann SGN 1308, Malta; D-U- IMO 8023670 (vessel) [LIBYA3] (Linked To: Centre, Valley Road, Msida MSD 9060, Malta; N-S Number 52-023-2342; V.A.T. Number ANDREA MARTINA LIMITED). D-U-N-S Number 56-556-9269; V.A.T. Number

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

MT11366525 (Malta); Tax ID No. 11366525 "King of Zawarah" (a.k.a. AL IDRISI, Fehmi Abu Bangladesh; Rangpur, Bangladesh; Sylhet, (Malta); Trade License No. C 17918 (Malta) Zaid Salem; a.k.a. BEN KHALIFA, Fahmi; a.k.a. Bangladesh; Jhenaidah, Bangladesh; Singapore [LIBYA3] (Linked To: DEBONO, Gordon). BEN KHALIFA, Fahmi Mousa Saleem; a.k.a. [FTO] [SDGT]. THEODOROS; Vessel Registration Identification BIN KHALIFA, Fahmi; a.k.a. SALEM, al Idrisi DAWLATUL ISLAMIYAH WALIYATUL MASRIK IMO 6421660 (vessel) [LIBYA3] (Linked To: ADJ Fehmi Abu Zaid; a.k.a. "Fahmi Slim"), Sarage El (a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL TRADING LIMITED). Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 MASHRIQ; a.k.a. IS EAST ASIA DIVISION; TIKO TIKO LTD. (a.k.a. PETRO PLUS LIMITED; Jan 1972; nationality Libya; Gender Male; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE a.k.a. PETROPLUS LTD), Office 5B, Level 8, National ID No. 560147C (Libya) (individual) PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. Portomaso Business Tower, Portomaso Avenue, [LIBYA3]. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS St. Julians STJ 4011, Malta; D-U-N-S Number IN THE PHILIPPINES; a.k.a. ISIS PHILIPPINE 52-024-2307; V.A.T. Number MT20084637 PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. • 02/27/18 (Malta); Tax ID No. 20084637 (Malta); Trade ISLAMIC STATE IN IRAQ AND SYRIA IN

License No. C 50905 (Malta) [LIBYA3] (Linked The following [FTO] [SDGT] entries have been SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN To: DEBONO, Gordon). added to OFAC's SDN List: THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), TIUBODA OIL AND GAS SERVICES (a.k.a. Basilan, Philippines; Lanao del Sur Province, ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE TIUBODA OIL AND GAS SERVICES LLC; a.k.a. Philippines [FTO] [SDGT]. IN BANGLADESH; a.k.a. CALIPHATE'S TIUBODA OIL SERVICES LIMITED), Al Nasr DAWLATUL ISLAMIYYAH WALIYATUL SOLDIERS IN BANGLADESH; a.k.a. ISIS- Street, Tarabulus, Tripoli 82874, Libya; Tax ID MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH BANGLADESH; a.k.a. ISLAMIC STATE No. 18571; Trade License No. 41992 (Libya); WALIYATUL MASRIK; a.k.a. IS EAST ASIA BANGLADESH; a.k.a. ISLAMIC STATE IN License 4541992 [LIBYA3]. DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS TIUBODA OIL AND GAS SERVICES LLC (a.k.a. THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; IN BENGAL; a.k.a. NEO-JAMAAT-UL TIUBODA OIL AND GAS SERVICES; a.k.a. a.k.a. ISIS BRANCH IN THE PHILIPPINES; MUJAHIDEEN BANGLADESH; a.k.a. TIUBODA OIL SERVICES LIMITED), Al Nasr a.k.a. ISIS IN THE PHILIPPINES; a.k.a. ISIS SOLDIERS OF THE CALIPHATE IN Street, Tarabulus, Tripoli 82874, Libya; Tax ID PHILIPPINE PROVINCE; a.k.a. ISIS- BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; No. 18571; Trade License No. 41992 (Libya); PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, License 4541992 [LIBYA3]. AND SYRIA IN SOUTH-EAST ASIA; a.k.a. Bangladesh; Rangpur, Bangladesh; Sylhet, TIUBODA OIL SERVICES LIMITED (a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. Bangladesh; Jhenaidah, Bangladesh; Singapore TIUBODA OIL AND GAS SERVICES; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines; [FTO] [SDGT]. TIUBODA OIL AND GAS SERVICES LLC), Al Lanao del Sur Province, Philippines [FTO] CALIPHATE IN BANGLADESH (a.k.a. ABU Nasr Street, Tarabulus, Tripoli 82874, Libya; Tax [SDGT]. JANDAL AL-BANGALI; a.k.a. CALIPHATE'S ID No. 18571; Trade License No. 41992 (Libya); IS EAST ASIA DIVISION (a.k.a. DAWLATUL SOLDIERS IN BANGLADESH; a.k.a. ISIS- License 4541992 [LIBYA3]. ISLAMIYAH WALIYATUL MASRIK; a.k.a. BANGLADESH; a.k.a. ISLAMIC STATE WORLD WATER FISHERIES LIMITED (f.k.a. IL- DAWLATUL ISLAMIYYAH WALIYATUL BANGLADESH; a.k.a. ISLAMIC STATE IN BRAZZOL), 10 Quarry Garage, Gharghur, Malta; MASHRIQ; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS 22 Mensija Road, San Gwann SGN 1432, Malta; THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; IN BENGAL; a.k.a. NEO-JAMAAT-UL 6/13, Ibragg road, Tal-Balal, Swieqi, Malta; D-U- a.k.a. ISIS BRANCH IN THE PHILIPPINES; MUJAHIDEEN BANGLADESH; a.k.a. N-S Number 56-558-7594; V.A.T. Number a.k.a. ISIS IN THE PHILIPPINES; a.k.a. ISIS SOLDIERS OF THE CALIPHATE IN MT15388917 (Malta); Trade License No. C PHILIPPINE PROVINCE; a.k.a. ISIS- BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; 24129 (Malta); Company Number 4220856 PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, [LIBYA3] (Linked To: DEBONO, Darren). AND SYRIA IN SOUTH-EAST ASIA; a.k.a. Bangladesh; Rangpur, Bangladesh; Sylhet, ZEUS (9H5319) Malta flag; Vessel Registration ISLAMIC STATE IN THE PHILIPPINES; a.k.a. Bangladesh; Jhenaidah, Bangladesh; Singapore Identification IMO 04714 (vessel) [LIBYA3] "DIWM"; a.k.a. "ISP"), Basilan, Philippines; [FTO] [SDGT]. (Linked To: ANDREA MARTINA LIMITED). Lanao del Sur Province, Philippines [FTO] CALIPHATE'S SOLDIERS IN BANGLADESH "Fahmi Slim" (a.k.a. AL IDRISI, Fehmi Abu Zaid [SDGT]. (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. Salem; a.k.a. BEN KHALIFA, Fahmi; a.k.a. BEN IS PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH CALIPHATE IN BANGLADESH; a.k.a. ISIS- KHALIFA, Fahmi Mousa Saleem; a.k.a. BIN WALIYATUL MASRIK; a.k.a. DAWLATUL BANGLADESH; a.k.a. ISLAMIC STATE KHALIFA, Fahmi; a.k.a. SALEM, al Idrisi Fehmi ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS BANGLADESH; a.k.a. ISLAMIC STATE IN Abu Zaid; a.k.a. "King of Zawarah"), Sarage El EAST ASIA DIVISION; a.k.a. ISIL IN THE BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. IN BENGAL; a.k.a. NEO-JAMAAT-UL Jan 1972; nationality Libya; Gender Male; ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS MUJAHIDEEN BANGLADESH; a.k.a. National ID No. 560147C (Libya) (individual) IN THE PHILIPPINES; a.k.a. ISIS PHILIPPINE SOLDIERS OF THE CALIPHATE IN [LIBYA3]. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ISLAMIC STATE IN IRAQ AND SYRIA IN a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,

- 35 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN PHILIPPINE PROVINCE; a.k.a. ISIS- MASHRIQ; a.k.a. IS EAST ASIA DIVISION; THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE Basilan, Philippines; Lanao del Sur Province, AND SYRIA IN SOUTH-EAST ASIA; a.k.a. PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. Philippines [FTO] [SDGT]. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL "DIWM"; a.k.a. "ISP"), Basilan, Philippines; IN THE PHILIPPINES; a.k.a. ISIS PHILIPPINE ISLAMIYAH WALIYATUL MASRIK; a.k.a. Lanao del Sur Province, Philippines [FTO] PROVINCE; a.k.a. ISLAMIC STATE IN IRAQ DAWLATUL ISLAMIYYAH WALIYATUL [SDGT]. AND SYRIA IN SOUTH-EAST ASIA; a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL ISLAMIC STATE IN THE PHILIPPINES; a.k.a. a.k.a. IS PHILIPPINES; a.k.a. ISIL ISLAMIYAH WALIYATUL MASRIK; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines; PHILIPPINES; a.k.a. ISIS BRANCH IN THE DAWLATUL ISLAMIYYAH WALIYATUL Lanao del Sur Province, Philippines [FTO] PHILIPPINES; a.k.a. ISIS IN THE PHILIPPINES; MASHRIQ; a.k.a. IS EAST ASIA DIVISION; [SDGT]. a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS- a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA; PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. AND SYRIA IN SOUTH-EAST ASIA; a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS ISLAMIC STATE OF IRAQ AND SYRIA WEST ISLAMIC STATE IN THE PHILIPPINES; a.k.a. IN THE PHILIPPINES; a.k.a. ISIS-PHILIPPINES; AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF "DIWM"; a.k.a. "ISP"), Basilan, Philippines; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN IRAQ AND THE LEVANT-WEST AFRICA; a.k.a. Lanao del Sur Province, Philippines [FTO] SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN ISLAMIC STATE WEST AFRICA PROVINCE; [SDGT]. THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; a.k.a. ISIL PHILIPPINES (a.k.a. DAWLATUL Basilan, Philippines; Lanao del Sur Province, "ISISWAP"), Nigeria [FTO] [SDGT]. ISLAMIYAH WALIYATUL MASRIK; a.k.a. Philippines [FTO] [SDGT]. ISLAMIC STATE BANGLADESH (a.k.a. ABU DAWLATUL ISLAMIYYAH WALIYATUL ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA JANDAL AL-BANGALI; a.k.a. CALIPHATE IN MASHRIQ; a.k.a. IS EAST ASIA DIVISION; PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. BANGLADESH; a.k.a. CALIPHATE'S a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE ISLAMIC STATE OF IRAQ AND SYRIA WEST SOLDIERS IN BANGLADESH; a.k.a. ISIS- PHILIPPINES; a.k.a. ISIS BRANCH IN THE AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF BANGLADESH; a.k.a. ISLAMIC STATE IN PHILIPPINES; a.k.a. ISIS IN THE PHILIPPINES; IRAQ AND THE LEVANT-WEST AFRICA; a.k.a. BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS- ISLAMIC STATE WEST AFRICA PROVINCE; IN BENGAL; a.k.a. NEO-JAMAAT-UL PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; a.k.a. MUJAHIDEEN BANGLADESH; a.k.a. AND SYRIA IN SOUTH-EAST ASIA; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. SOLDIERS OF THE CALIPHATE IN ISLAMIC STATE IN THE PHILIPPINES; a.k.a. ISIS WEST AFRICA PROVINCE (a.k.a. ISIS BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; "DIWM"; a.k.a. "ISP"), Basilan, Philippines; WEST AFRICA; a.k.a. ISIS-WEST AFRICA; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, Lanao del Sur Province, Philippines [FTO] a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA Bangladesh; Rangpur, Bangladesh; Sylhet, [SDGT]. WEST AFRICA PROVINCE; a.k.a. ISLAMIC Bangladesh; Jhenaidah, Bangladesh; Singapore ISIS BRANCH IN THE PHILIPPINES (a.k.a. STATE OF IRAQ AND THE LEVANT-WEST [FTO] [SDGT]. DAWLATUL ISLAMIYAH WALIYATUL MASRIK; AFRICA; a.k.a. ISLAMIC STATE WEST AFRICA ISLAMIC STATE IN BANGLADESH (a.k.a. ABU a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; JANDAL AL-BANGALI; a.k.a. CALIPHATE IN MASHRIQ; a.k.a. IS EAST ASIA DIVISION; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. BANGLADESH; a.k.a. CALIPHATE'S a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE ISIS-BANGLADESH (a.k.a. ABU JANDAL AL- SOLDIERS IN BANGLADESH; a.k.a. ISIS- PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. BANGALI; a.k.a. CALIPHATE IN BANGLADESH; a.k.a. ISLAMIC STATE ISIS IN THE PHILIPPINES; a.k.a. ISIS BANGLADESH; a.k.a. CALIPHATE'S BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS PHILIPPINE PROVINCE; a.k.a. ISIS- SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC IN BENGAL; a.k.a. NEO-JAMAAT-UL PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ STATE BANGLADESH; a.k.a. ISLAMIC STATE MUJAHIDEEN BANGLADESH; a.k.a. AND SYRIA IN SOUTH-EAST ASIA; a.k.a. IN BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS OF THE CALIPHATE IN ISLAMIC STATE IN THE PHILIPPINES; a.k.a. SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT- BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; "DIWM"; a.k.a. "ISP"), Basilan, Philippines; UL MUJAHIDEEN BANGLADESH; a.k.a. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, Lanao del Sur Province, Philippines [FTO] SOLDIERS OF THE CALIPHATE IN Bangladesh; Rangpur, Bangladesh; Sylhet, [SDGT]. BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Bangladesh; Jhenaidah, Bangladesh; Singapore ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, [FTO] [SDGT]. ISLAMIYAH WALIYATUL MASRIK; a.k.a. Bangladesh; Rangpur, Bangladesh; Sylhet, ISLAMIC STATE IN IRAQ AND SYRIA IN DAWLATUL ISLAMIYYAH WALIYATUL Bangladesh; Jhenaidah, Bangladesh; Singapore SOUTH-EAST ASIA (a.k.a. DAWLATUL MASHRIQ; a.k.a. IS EAST ASIA DIVISION; [FTO] [SDGT]. ISLAMIYAH WALIYATUL MASRIK; a.k.a. a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE ISIS-PHILIPPINES (a.k.a. DAWLATUL DAWLATUL ISLAMIYYAH WALIYATUL PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. SOLDIERS OF THE CALIPHATE IN UL MUJAHIDEEN BANGLADESH; a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; SOLDIERS OF THE CALIPHATE IN IN THE PHILIPPINES; a.k.a. ISIS PHILIPPINE a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, BANGLADESH; a.k.a. "ISISB"; a.k.a. "NEO- PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. Bangladesh; Rangpur, Bangladesh; Sylhet, JMB"; a.k.a. "NEW-JMB"), Dhaka, Bangladesh; ISLAMIC STATE IN THE PHILIPPINES; a.k.a. Bangladesh; Jhenaidah, Bangladesh; Singapore Rangpur, Bangladesh; Sylhet, Bangladesh; "DIWM"; a.k.a. "ISP"), Basilan, Philippines; [FTO] [SDGT]. Jhenaidah, Bangladesh; Singapore [FTO] Lanao del Sur Province, Philippines [FTO] NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH [SDGT]. [SDGT]. (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. "ISIL-WA" (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS ISLAMIC STATE IN THE PHILIPPINES (a.k.a. CALIPHATE IN BANGLADESH; a.k.a. WEST AFRICA PROVINCE; a.k.a. ISIS-WEST DAWLATUL ISLAMIYAH WALIYATUL MASRIK; CALIPHATE'S SOLDIERS IN BANGLADESH; AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC SYRIA WEST AFRICA PROVINCE; a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION; STATE BANGLADESH; a.k.a. ISLAMIC STATE ISLAMIC STATE OF IRAQ AND THE LEVANT- a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE IN BANGLADESH; a.k.a. KHALIFAH'S WEST AFRICA; a.k.a. ISLAMIC STATE WEST PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. SOLDIERS IN BENGAL; a.k.a. SOLDIERS OF AFRICA PROVINCE; a.k.a. "ISIS-WA"; a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS THE CALIPHATE IN BANGLADESH; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. IN THE PHILIPPINES; a.k.a. ISIS PHILIPPINE "ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a. "ISISB" (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. "NEW-JMB"), Dhaka, Bangladesh; Rangpur, CALIPHATE IN BANGLADESH; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN Bangladesh; Sylhet, Bangladesh; Jhenaidah, CALIPHATE'S SOLDIERS IN BANGLADESH; SOUTH-EAST ASIA; a.k.a. "DIWM"; a.k.a. Bangladesh; Singapore [FTO] [SDGT]. a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC "ISP"), Basilan, Philippines; Lanao del Sur SOLDIERS OF THE CALIPHATE IN STATE BANGLADESH; a.k.a. ISLAMIC STATE Province, Philippines [FTO] [SDGT]. BANGLADESH (a.k.a. ABU JANDAL AL- IN BANGLADESH; a.k.a. KHALIFAH'S ISLAMIC STATE OF IRAQ AND SYRIA WEST BANGALI; a.k.a. CALIPHATE IN SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT- AFRICA PROVINCE (a.k.a. ISIS WEST BANGLADESH; a.k.a. CALIPHATE'S UL MUJAHIDEEN BANGLADESH; a.k.a. AFRICA; a.k.a. ISIS WEST AFRICA PROVINCE; SOLDIERS IN BANGLADESH; a.k.a. ISIS- SOLDIERS OF THE CALIPHATE IN a.k.a. ISIS-WEST AFRICA; a.k.a. ISLAMIC BANGLADESH; a.k.a. ISLAMIC STATE BANGLADESH; a.k.a. "ISB"; a.k.a. "NEO-JMB"; STATE OF IRAQ AND THE LEVANT-WEST BANGLADESH; a.k.a. ISLAMIC STATE IN a.k.a. "NEW-JMB"), Dhaka, Bangladesh; AFRICA; a.k.a. ISLAMIC STATE WEST AFRICA BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS Rangpur, Bangladesh; Sylhet, Bangladesh; PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; IN BENGAL; a.k.a. NEO-JAMAAT-UL Jhenaidah, Bangladesh; Singapore [FTO] a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. MUJAHIDEEN BANGLADESH; a.k.a. "ISB"; [SDGT]. ISLAMIC STATE OF IRAQ AND THE LEVANT- a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a. "NEW- "ISIS-WA" (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA; JMB"), Dhaka, Bangladesh; Rangpur, WEST AFRICA PROVINCE; a.k.a. ISIS-WEST a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. Bangladesh; Sylhet, Bangladesh; Jhenaidah, AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE OF Bangladesh; Singapore [FTO] [SDGT]. SYRIA WEST AFRICA PROVINCE; a.k.a. IRAQ AND SYRIA WEST AFRICA PROVINCE; "DIWM" (a.k.a. DAWLATUL ISLAMIYAH ISLAMIC STATE OF IRAQ AND THE LEVANT- a.k.a. ISLAMIC STATE WEST AFRICA WALIYATUL MASRIK; a.k.a. DAWLATUL WEST AFRICA; a.k.a. ISLAMIC STATE WEST PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. EAST ASIA DIVISION; a.k.a. IS PHILIPPINES; "ISISWAP"), Nigeria [FTO] [SDGT]. ISLAMIC STATE WEST AFRICA PROVINCE a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL "ISISWAP" (a.k.a. ISIS WEST AFRICA; a.k.a. (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST PHILIPPINES; a.k.a. ISIS BRANCH IN THE ISIS WEST AFRICA PROVINCE; a.k.a. ISIS- AFRICA PROVINCE; a.k.a. ISIS-WEST PHILIPPINES; a.k.a. ISIS IN THE PHILIPPINES; WEST AFRICA; a.k.a. ISLAMIC STATE OF AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS- IRAQ AND SYRIA WEST AFRICA PROVINCE; SYRIA WEST AFRICA PROVINCE; a.k.a. PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ a.k.a. ISLAMIC STATE OF IRAQ AND THE ISLAMIC STATE OF IRAQ AND THE LEVANT- AND SYRIA IN SOUTH-EAST ASIA; a.k.a. LEVANT-WEST AFRICA; a.k.a. ISLAMIC WEST AFRICA; a.k.a. "ISIL-WA"; a.k.a. "ISIS- ISLAMIC STATE IN THE PHILIPPINES; a.k.a. STATE WEST AFRICA PROVINCE; a.k.a. "ISIL- WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. "ISP"), Basilan, Philippines; Lanao del Sur WA"; a.k.a. "ISIS-WA"), Nigeria [FTO] [SDGT]. KHALIFAH'S SOLDIERS IN BENGAL (a.k.a. ABU Province, Philippines [FTO] [SDGT]. "ISP" (a.k.a. DAWLATUL ISLAMIYAH JANDAL AL-BANGALI; a.k.a. CALIPHATE IN "ISB" (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. WALIYATUL MASRIK; a.k.a. DAWLATUL BANGLADESH; a.k.a. CALIPHATE'S CALIPHATE IN BANGLADESH; a.k.a. ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS SOLDIERS IN BANGLADESH; a.k.a. ISIS- CALIPHATE'S SOLDIERS IN BANGLADESH; EAST ASIA DIVISION; a.k.a. IS PHILIPPINES; BANGLADESH; a.k.a. ISLAMIC STATE a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL BANGLADESH; a.k.a. ISLAMIC STATE IN STATE BANGLADESH; a.k.a. ISLAMIC STATE PHILIPPINES; a.k.a. ISIS BRANCH IN THE BANGLADESH; a.k.a. NEO-JAMAAT-UL IN BANGLADESH; a.k.a. KHALIFAH'S PHILIPPINES; a.k.a. ISIS IN THE PHILIPPINES; MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT- a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ SOLDIERS OF THE CALIPHATE"), Tunisia ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO; AND SYRIA IN SOUTH-EAST ASIA; a.k.a. [SDGT]. a.k.a. MAUTE GROUP), Lanao del Sur, ISLAMIC STATE IN THE PHILIPPINES; a.k.a. IS EGYPT (a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; Philippines [SDGT]. "DIWM"), Basilan, Philippines; Lanao del Sur a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO; Province, Philippines [FTO] [SDGT]. STATE IN EGYPT), Egypt [SDGT]. a.k.a. MAUTE GROUP), Lanao del Sur, "NEO-JMB" (a.k.a. ABU JANDAL AL-BANGALI; IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT; Philippines [SDGT]. a.k.a. CALIPHATE IN BANGLADESH; a.k.a. a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH CALIPHATE'S SOLDIERS IN BANGLADESH; STATE IN EGYPT), Egypt [SDGT]. TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC ISIS IN EAST AFRICA (a.k.a. ABNAA UL- TUNISIA PROVINCE; a.k.a. JUND AL- STATE BANGLADESH; a.k.a. ISLAMIC STATE CALIPHA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF IN BANGLADESH; a.k.a. KHALIFAH'S STATE IN SOMALIA; a.k.a. "ISS"), Puntland THE CALIPHATE IN TUNISIA; a.k.a. TALA I SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT- Region, Somalia [SDGT]. JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. UL MUJAHIDEEN BANGLADESH; a.k.a. ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT; "JUND AL KHILAFAH"; a.k.a. "JUND AL- SOLDIERS OF THE CALIPHATE IN a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC KHILAFA"; a.k.a. "SOLDIERS OF THE BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; STATE IN EGYPT), Egypt [SDGT]. CALIPHATE"; a.k.a. "VANGUARDS OF THE a.k.a. "NEW-JMB"), Dhaka, Bangladesh; ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA; SOLDIERS OF THE CALIPHATE"), Tunisia Rangpur, Bangladesh; Sylhet, Bangladesh; a.k.a. ISIS IN EAST AFRICA; a.k.a. ISLAMIC [SDGT]. Jhenaidah, Bangladesh; Singapore [FTO] STATE IN SOMALIA; a.k.a. "ISS"), Puntland JUND AL-KHILAFAH IN TUNISIA (a.k.a. DAESH [SDGT]. Region, Somalia [SDGT]. TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- "NEW-JMB" (a.k.a. ABU JANDAL AL-BANGALI; ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a. TUNISIA PROVINCE; a.k.a. JUND AL- a.k.a. CALIPHATE IN BANGLADESH; a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- KHILAFAH FI TUNIS; a.k.a. SOLDIERS OF THE CALIPHATE'S SOLDIERS IN BANGLADESH; KHILAFAH FI TUNIS; a.k.a. JUND AL- CALIPHATE IN TUNISIA; a.k.a. TALA I JUND a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND AL STATE BANGLADESH; a.k.a. ISLAMIC STATE THE CALIPHATE IN TUNISIA; a.k.a. TALA I KHILAFAH"; a.k.a. "JUND AL-KHILAFA"; a.k.a. IN BANGLADESH; a.k.a. KHALIFAH'S JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a. SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT- "JUND AL KHILAFAH"; a.k.a. "JUND AL- "VANGUARDS OF THE SOLDIERS OF THE UL MUJAHIDEEN BANGLADESH; a.k.a. KHILAFA"; a.k.a. "SOLDIERS OF THE CALIPHATE"), Tunisia [SDGT]. SOLDIERS OF THE CALIPHATE IN CALIPHATE"; a.k.a. "VANGUARDS OF THE MAUTE GROUP (a.k.a. ISLAMIC STATE OF BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; SOLDIERS OF THE CALIPHATE"), Tunisia LANAO; a.k.a. IS-RANAO), Lanao del Sur, a.k.a. "NEO-JMB"), Dhaka, Bangladesh; [SDGT]. Philippines [SDGT]. Rangpur, Bangladesh; Sylhet, Bangladesh; ISIS-TUNISIA PROVINCE (a.k.a. DAESH MOALIM, Mahad, Bari region, Somalia; DOB 1975 Jhenaidah, Bangladesh; Singapore [FTO] TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL- to 1978 (individual) [SDGT]. [SDGT]. KHILAFAH FI TUNIS; a.k.a. JUND AL- SOLDIERS OF THE CALIPHATE IN TUNISIA KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF (a.k.a. DAESH TUNISIA; a.k.a. ISIS-TUNISIA; The following [SDGT] entries have been added to THE CALIPHATE IN TUNISIA; a.k.a. TALA I a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND OFAC's SDN List: JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. AL-KHILAFAH FI TUNIS; a.k.a. JUND AL-

"JUND AL KHILAFAH"; a.k.a. "JUND AL- KHILAFAH IN TUNISIA; a.k.a. TALA I JUND AL- ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST KHILAFA"; a.k.a. "SOLDIERS OF THE KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND AL AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC CALIPHATE"; a.k.a. "VANGUARDS OF THE KHILAFAH"; a.k.a. "JUND AL-KHILAFA"; a.k.a. STATE IN SOMALIA; a.k.a. "ISS"), Puntland SOLDIERS OF THE CALIPHATE"), Tunisia "SOLDIERS OF THE CALIPHATE"; a.k.a. Region, Somalia [SDGT]. [SDGT]. "VANGUARDS OF THE SOLDIERS OF THE AL-BARNAWI, Abu Musab (a.k.a. "YUSUF, ISLAMIC STATE EGYPT (a.k.a. IS EGYPT; a.k.a. CALIPHATE"), Tunisia [SDGT]. Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. ISLAMIC TALA I JUND AL-KHILAFAH (a.k.a. DAESH DOB 1992; alt. DOB 1993; alt. DOB 1994; alt. STATE IN EGYPT), Egypt [SDGT]. TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- DOB 1995 (individual) [SDGT]. ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT; TUNISIA PROVINCE; a.k.a. JUND AL- DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a. a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. KHILAFAH FI TUNIS; a.k.a. JUND AL- ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- ISLAMIC STATE EGYPT), Egypt [SDGT]. KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF KHILAFAH FI TUNIS; a.k.a. JUND AL- ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA UL- THE CALIPHATE IN TUNISIA; a.k.a. "AJNAD"; KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF CALIPHA; a.k.a. ISIS IN EAST AFRICA; a.k.a. a.k.a. "JUND AL KHILAFAH"; a.k.a. "JUND AL- THE CALIPHATE IN TUNISIA; a.k.a. TALA I ISIS-SOMALIA; a.k.a. "ISS"), Puntland Region, KHILAFA"; a.k.a. "SOLDIERS OF THE JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Somalia [SDGT]. CALIPHATE"; a.k.a. "VANGUARDS OF THE "JUND AL KHILAFAH"; a.k.a. "JUND AL- SOLDIERS OF THE CALIPHATE"), Tunisia KHILAFA"; a.k.a. "SOLDIERS OF THE [SDGT]. CALIPHATE"; a.k.a. "VANGUARDS OF THE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

"AJNAD" (a.k.a. DAESH TUNISIA; a.k.a. ISIS- "AJNAD"; a.k.a. "JUND AL KHILAFAH"; a.k.a. AVRCMN60021125M800 (Mexico) (individual) TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE; "JUND AL-KHILAFA"; a.k.a. "SOLDIERS OF [SDNTK] (Linked To: RUELAS TORRES DRUG a.k.a. JUND AL-KHILAFAH FI TUNIS; a.k.a. THE CALIPHATE"), Tunisia [SDGT]. TRAFFICKING ORGANIZATION). JUND AL-KHILAFAH IN TUNISIA; a.k.a. "YUSUF, Habib" (a.k.a. AL-BARNAWI, Abu COMERCIALIZADORA GAEL 4, S.A. DE C.V. SOLDIERS OF THE CALIPHATE IN TUNISIA; Musab), Nigeria; DOB 1991; alt. DOB 1990; alt. (a.k.a. COMERCIALIZADORA GAEL 4, a.k.a. TALA I JUND AL-KHILAFAH; a.k.a. DOB 1992; alt. DOB 1993; alt. DOB 1994; alt. SOCIEDAD ANONIMA DE CAPITAL "JUND AL KHILAFAH"; a.k.a. "JUND AL- DOB 1995 (individual) [SDGT]. VARIABLE), Poblado Genaro Estrada, Sinaloa, KHILAFA"; a.k.a. "SOLDIERS OF THE Sinaloa, Mexico; Business Registration CALIPHATE"; a.k.a. "VANGUARDS OF THE Document # CUD: A201510131236131441 • 03/06/18 SOLDIERS OF THE CALIPHATE"), Tunisia (Mexico); Folio Mercantil No. 178794 (Mexico)

[SDGT]. The following [SDNTK] en tries have been added [SDNTK]. "ISS" (a.k.a. ABNAA UL-CALIPHA; a.k.a. ISIS IN to OFAC's SDN List: COMERCIALIZADORA GAEL 4, SOCIEDAD EAST AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ANONIMA DE CAPITAL VARIABLE (a.k.a. AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a. ISLAMIC STATE IN SOMALIA), Puntland COMERCIALIZADORA GAEL 4, S.A. DE C.V.), "AGRICOLA RUELAS", SOCIEDAD DE Region, Somalia [SDGT]. Poblado Genaro Estrada, Sinaloa, Sinaloa, PRODUCCION RURAL DE "JUND AL KHILAFAH" (a.k.a. DAESH TUNISIA; Mexico; Business Registration Document # RESPONSABILIDAD ILIMITADA), Av. Victor C a.k.a. ISIS-TUNISIA; a.k.a. ISIS-TUNISIA CUD: A201510131236131441 (Mexico); Folio Miranda SN, Genaro Estrada Poste 112, PROVINCE; a.k.a. JUND AL-KHILAFAH FI Mercantil No. 178794 (Mexico) [SDNTK]. Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado TUNIS; a.k.a. JUND AL-KHILAFAH IN TUNISIA; CONSTRUCTORA JOEL, S.A. DE C.V., Calle 14, Genaro Estrada, Municipio de Sinaloa, Sinaloa, a.k.a. SOLDIERS OF THE CALIPHATE IN Poste 111, Trinidad Fuentes Ruperto, Genaro Mexico; R.F.C. ARU010206T27 (Mexico); TUNISIA; a.k.a. TALA I JUND AL-KHILAFAH; Estrada, Municipio de Sinaloa, Sinaloa, Mexico; National ID No. 25RQ00000933 (Mexico); Folio a.k.a. "AJNAD"; a.k.a. "JUND AL-KHILAFA"; Genaro Estrada, Sinaloa, Sinaloa, Mexico; Mercantil No. C 4892138 (Mexico) [SDNTK]. a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a. Business Registration Document # CUD: ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a. "VANGUARDS OF THE SOLDIERS OF THE A201309051409325760 (Mexico); Folio "ALONDRA PRODUCE", SOCIEDAD DE CALIPHATE"), Tunisia [SDGT]. Mercantil No. 168964 (Mexico) [SDNTK]. PRODUCCION RURAL DE "JUND AL-KHILAFA" (a.k.a. DAESH TUNISIA; CONSTRUCTORA VANIA, S.A. DE C.V., Calle RESPONSABILIDAD ILIMITADA), Genaro a.k.a. ISIS-TUNISIA; a.k.a. ISIS-TUNISIA 14, Poste 111, Trinidad Fuentes Ruperto, Estrada, Municipio de Sinaloa, Sinaloa, Mexico; PROVINCE; a.k.a. JUND AL-KHILAFAH FI Genaro Estrada, Municipio de Sinaloa, Sinaloa, Business Registration Document # CUD: TUNIS; a.k.a. JUND AL-KHILAFAH IN TUNISIA; Mexico; Genaro Estrada, Sinaloa, Sinaloa, A201404010921001167 (Mexico) [SDNTK]. a.k.a. SOLDIERS OF THE CALIPHATE IN Mexico; Business Registration Document # AVILA DE LA ROCHA, Maria Monserrate (a.k.a. TUNISIA; a.k.a. TALA I JUND AL-KHILAFAH; CUD: A201309051410465765 (Mexico); Folio AVILA ROCHA, Maria Monserrat (Latin: ÁVILA a.k.a. "AJNAD"; a.k.a. "JUND AL KHILAFAH"; Mercantil No. 168954 (Mexico) [SDNTK]. ROCHA, María Monserrat); a.k.a. AVILA a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a. CRUZITA NOVEDADES (a.k.a. NOVEDADES ROCHA, Maria Monserrate), Genaro Estrada, "VANGUARDS OF THE SOLDIERS OF THE CRUZITA), Sinaloa, Sinaloa 81960, Mexico Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb CALIPHATE"), Tunisia [SDGT]. [SDNTK]. 1960; citizen Mexico; Gender Female; I.F.E. "SOLDIERS OF THE CALIPHATE" (a.k.a. DAESH DISPERSORA GAEL, S.A. DE C.V., Poblado AVRCMN60021125M800 (Mexico) (individual) TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- Genaro Estrada, Sinaloa, Sinaloa, Mexico; [SDNTK] (Linked To: RUELAS TORRES DRUG TUNISIA PROVINCE; a.k.a. JUND AL- Business Registration Document # CUD: TRAFFICKING ORGANIZATION). KHILAFAH FI TUNIS; a.k.a. JUND AL- A201405281136157818 (Mexico); Folio AVILA ROCHA, Maria Monserrat (Latin: ÁVILA KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Mercantil No. 172714 (Mexico) [SDNTK]. ROCHA, María Monserrat) (a.k.a. AVILA DE LA THE CALIPHATE IN TUNISIA; a.k.a. TALA I FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de ROCHA, Maria Monserrate; a.k.a. AVILA JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Leyva, Sinaloa, Mexico; Business Registration ROCHA, Maria Monserrate), Genaro Estrada, "JUND AL KHILAFAH"; a.k.a. "JUND AL- Document # CUD: A201501211805106744 Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb KHILAFA"; a.k.a. "VANGUARDS OF THE (Mexico); Folio Mercantil No. 175774 (Mexico) 1960; citizen Mexico; Gender Female; I.F.E. SOLDIERS OF THE CALIPHATE"), Tunisia [SDNTK]. AVRCMN60021125M800 (Mexico) (individual) [SDGT]. NOVEDADES CRUZITA (a.k.a. CRUZITA [SDNTK] (Linked To: RUELAS TORRES DRUG "VANGUARDS OF THE SOLDIERS OF THE NOVEDADES), Sinaloa, Sinaloa 81960, Mexico TRAFFICKING ORGANIZATION). CALIPHATE" (a.k.a. DAESH TUNISIA; a.k.a. [SDNTK]. AVILA ROCHA, Maria Monserrate (a.k.a. AVILA ISIS-TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE; RIVERA GUERRERO, Raquel, Genaro Estrada, DE LA ROCHA, Maria Monserrate; a.k.a. AVILA a.k.a. JUND AL-KHILAFAH FI TUNIS; a.k.a. Sinaloa, Sinaloa, Mexico; DOB 29 Aug 1987; ROCHA, Maria Monserrat (Latin: ÁVILA JUND AL-KHILAFAH IN TUNISIA; a.k.a. POB Sinaloa, Sinaloa, Mexico; citizen Mexico; ROCHA, María Monserrat)), Genaro Estrada, SOLDIERS OF THE CALIPHATE IN TUNISIA; Gender Female; R.F.C. RIGR8708294Z0 Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb a.k.a. TALA I JUND AL-KHILAFAH; a.k.a. (Mexico); C.U.R.P. RIGR870829MSLVRQ04 1960; citizen Mexico; Gender Female; I.F.E.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

(Mexico) (individual) [SDNTK] (Linked To: (Mexico); C.U.R.P. SAMP761105HSLNDD01 TRAFFICKING ORGANIZATION; Linked To: RUELAS TORRES DRUG TRAFFICKING (Mexico) (individual) [SDNTK] (Linked To: FELIXTAPIA, S.C. DE R.L. DE C.V. ). ORGANIZATION). RUELAS TORRES DRUG TRAFFICKING RUELAS AVILA, Joel Efren (Latin: RUELAS RIVERA SANDOVAL, Reyna Isabel, Genaro ORGANIZATION). ÁVILA, Joel Efren), Calle 10 Sin Numero, Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB "AGRICOLA RUELAS", SOCIEDAD DE Localidad Genaro Estrada, Sinaloa, Mexico; 01 Nov 1980; POB Sinaloa, Sinaloa, Mexico; PRODUCCION RURAL DE DOB 20 Sep 1978; POB Guasave, Sinaloa, citizen Mexico; Gender Female; R.F.C. RESPONSABILIDAD ILIMITADA (a.k.a. Mexico; nationality Mexico; Gender Male; R.F.C. RISR801101P90 (Mexico); C.U.R.P. AGRICOLA RUELAS, S.P.R. DE R.I.), Av. Victor RUAJ780920C10 (Mexico); C.U.R.P. RISR801101MSLVNY00 (Mexico) (individual) C Miranda SN, Genaro Estrada Poste 112, RUAJ780920HSLLVL02 (Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). Genaro Estrada, Municipio de Sinaloa, Sinaloa, TRAFFICKING ORGANIZATION). -to- RUELAS RUELAS AVILA, Jose Maria (Latin: RUELAS Mexico; R.F.C. ARU010206T27 (Mexico); AVILA, Joel Efren (Latin: RUELAS ÁVILA, Joel ÁVILA, José María), Mexico; DOB 15 Aug 1977; National ID No. 25RQ00000933 (Mexico); Folio Efren), Calle 10 Sin Numero, Localidad Genaro POB Guasave, Sinaloa, Mexico; citizen Mexico; Mercantil No. C 4892138 (Mexico) [SDNTK]. Estrada, Sinaloa, Mexico; DOB 20 Sep 1978; Gender Male; R.F.C. RUAM770815791 "ALONDRA PRODUCE", SOCIEDAD DE POB Guasave, Sinaloa, Mexico; nationality (Mexico); C.U.R.P. RUAM770815HSLLVR05 PRODUCCION RURAL DE Mexico; Gender Male; R.F.C. RUAJ780920C10 (Mexico) (individual) [SDNTK] (Linked To: RESPONSABILIDAD ILIMITADA (a.k.a. (Mexico); C.U.R.P. RUAJ780920HSLLVL02 RUELAS TORRES DRUG TRAFFICKING ALONDRA PRODUCE, S.P.R. DE R.I.), Genaro (Mexico) (individual) [SDNTK] ( Linked To: ORGANIZATION). Estrada, Municipio de Sinaloa, Sinaloa, Mexico; RUELAS TORRES DRUG TRAFFICKING RUELAS AVILA, Patricia Lourdes (Latin: RUELAS Business Registration Document # CUD: ORGANIZATION; Linked To: CONSTRUCTORA ÁVILA, Patricia Lourdes), Genaro Estrada, A201404010921001167 (Mexico) [SDNTK]. JOEL, S.A. DE C.V.; Linked To: Sinaloa, Sinaloa 81960, Mexico; DOB 07 Apr "CRUZITA" (a.k.a. SANCHEZ MEDRANO, Cruz CONSTRUCTORA VANIA, S.A. DE C.V. ). 1983; POB Sinaloa, Sinaloa, Mexico; citizen (Latin: SÁNCHEZ MEDRANO, Cruz)), Genaro RUELAS AVILA, Jose Luis (Latin: RUELAS Mexico; Gender Female; R.F.C. Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB ÁVILA, José Luis), C 14 S/N, Loc Genaro RUAP830407MS8 (Mexico); C.U.R.P. 01 Nov 1980; POB Sinaloa, Sinaloa, Mexico; Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB RUAP830407MSLLVT03 (Mexico) (individual) citizen Mexico; Gender Female; R.F.C. 11 Mar 1981; POB Sinaloa, Sinaloa, Mexico; [SDNTK] (Linked To: RUELAS TORRES DRUG SAMC790809JD5 (Mexico); C.U.R.P. nationality Mexico; Gender Male; R.F.C. TRAFFICKING ORGANIZATION). SAMC801101MSLNDR06 (Mexico) (individual) RUAL810311933 (Mexico); C.U.R.P. RUELAS AVILA, Trinidad (Latin: RUELAS ÁVILA, [SDNTK] (Linked To: CRUZITA NOVEDADES; RUAL810311HSLLVS02 (Mexico); I.F.E. Trinidad), Genaro Estrada, Sinaloa, Sinaloa, Linked To: DISPERSORA GAEL, S.A. DE C.V.; RLAVLS81031125H800 (Mexico) (individual) Mexico; DOB 06 Aug 1989; POB Sinaloa, Linked To: COMERCIALIZADORA GAEL 4, S.A. [SDNTK] (Linked To: RUELAS TORRES DRUG Sinaloa, Mexico; citizen Mexico; Gender Male; DE C.V.; Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION). -to- RUELAS R.F.C. RUAT890806BA4 (Mexico); C.U.R.P. TRAFFICKING ORGANIZATION). AVILA, Jose Luis (Latin: RUELAS ÁVILA, José RUAT890806HSLLVR06 (Mexico) (individual) Luis), C 14 S/N, Loc Genaro Estrada, Sinaloa, The following [SDNTK] entries have been [SDNTK] (Linked To: RUELAS TORRES DRUG Sinaloa 81960, Mexico; DOB 11 Mar 1981; POB cha nged: TRAFFICKING ORGANIZATION). Sinaloa, Sinaloa, Mexico; nationality Mexico;

SANCHEZ MEDRANO, Cruz (Latin: SÁNCHEZ Gender Male; R.F.C. RUAL810311933 (Mexico); RIVERA SANDOVAL, Hector Librado (Latin: MEDRANO, Cruz) (a.k.a. "CRUZITA"), Genaro C.U.R.P. RUAL810311HSLLVS02 (Mexico); RIVERA SANDOVAL, Héctor Librado), La Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB I.F.E. RLAVLS81031125H800 (Mexico) Playita, Sinaloa, Sinaloa, Mexico; DOB 03 Jun 01 Nov 1980; POB Sinaloa, Sinaloa, Mexico; (individual) [SDNTK] ( Linked To: RUELAS 1982; POB Sinaloa, Sinaloa, Mexico; nationality citizen Mexico; Gender Female; R.F.C. TORRES DRUG TRAFFICKING Mexico; Gender Male; C.U.R.P. SAMC790809JD5 (Mexico); C.U.R.P. ORGANIZATION; Linked T o: ALONDRA RISH820603HSLVNC07 (Mexico); RFC SAMC801101MSLNDR06 (Mexico) (individual) PRODUCE, S.P.R. DE R.I. ). RISH820603V75 (Mexico) (individual) [SDNTK] [SDNTK] (Linked To: CRUZITA NOVEDADES; (Linked To: RUELAS TORRES DRUG Linked To: DISPERSORA GAEL, S.A. DE C.V.; TRAFFICKING ORGANIZATION). -to- RIVERA • 03/08/18 Linked To: COMERCIALIZADORA GAEL 4, S.A. SANDOVAL, Hector Librado (Latin: RIVERA DE C.V.; Linked To: RUELAS TORRES DRUG SANDOVAL, Héctor Librado), La Playita, The following [SDGT] entries have been added to TRAFFICKING ORGANIZATION). Sinaloa, Sinaloa, Mexico; DOB 03 Jun 1982; OFAC's SDN List: SANCHEZ MEDRANO, Pedro (Latin: SÁNCHEZ POB Sinaloa, Sinaloa, Mexico; nationality ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR, MEDRANO, Pedro), Genaro Estrada, Sinaloa, Mexico; Gender Male; C.U.R.P. Musa"), Somalia; Mombasa, Kenya; DOB 15 Apr Sinaloa, Mexico; DOB 05 Nov 1976; POB Los RISH820603HSLVNC07 (Mexico); RFC 1982; POB Somalia; nationality Somalia; Gender Mochis, Ahome, Sinaloa, Mexico; citizen Mexico; RISH820603V75 (Mexico) (individual) [SDNTK] Male (individual) [SDGT]. Gender Male; R.F.C. SAMP761105FK4 (Linked To: RUELAS TORRES DRUG

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a. Ploschad, Dom 2, Moscow 107031, Russia УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh [CYBER2]. -to- FEDERAL SECURITY SERVICE INTELLIGENCE DEPARTMENT; a.k.a. MAIN Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; (a.k.a. FEDERALNAYA SLUZHBA INTELLIGENCE DIRECTORATE), DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. BEZOPASNOSTI; a.k.a. FSB), Ulitsa Kuznetskiy Khoroshevskoye Shosse 76, Khodinka, Moscow, DOB 1975; POB Kenya; nationality Kenya; Most, Dom 22, Moscow 107031, Russia; Russia; Ministry of Defence of the Russian Gender Male (individual) [SDGT]. Lubyanskaya Ploschad, Dom 2, Moscow Federation, Frunzenskaya nab., 22/2, Moscow ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a. 107031, Russia [CYBER2] [CAATSA - RUSSIA] . 119160, Russia [CYBER2]. -to- GLAVNOE ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh FEDERALNAYA SLUZHBA BEZOPASNOSTI RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic: Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; (a.k.a. FEDERAL SECURITY SERVICE; a.k.a. ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow УПРАВЛЕНИЕ) ( a.k.a. GRU; a.k.a. MAIN DOB 1975; POB Kenya; nationality Kenya; 107031, Russia; Lubyanskaya Ploschad, Dom 2, DIRECTORATE OF THE GENERAL STAFF; Gender Male (individual) [SDGT]. Moscow 107031, Russia [CYBER2]. -to- a.k.a. MAIN INTELLIGENCE DEPARTMENT; ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad FEDERALNAYA SLUZHBA BEZOPASNOSTI a.k.a. MAIN INTELLIGENCE DIRECTORATE ), Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, Sheikh (a.k.a. FEDERAL SECURITY SERVICE; a.k.a. Khoroshevskoye Shosse 76, Khodinka, Moscow, Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow Russia; Ministry of Defence of the Russian DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. 107031, Russia; Lubyanskaya Ploschad, Dom 2, Federation, Frunzenskaya nab., 22/2, Moscow DOB 1975; POB Kenya; nationality Kenya; Moscow 107031, Russia [CYBER2] [CAATSA - 119160, Russia [CYBER2] [CAATSA - RUSSIA] . Gender Male (individual) [SDGT]. RUSSIA] . GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad FSB (a.k.a. FEDERAL SECURITY SERVICE; UPRAVLENIE (Cyrillic: ГЛАВНОЕ Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, a.k.a. FEDERALNAYA SLUZHBA РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a. Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"), BEZOPASNOSTI), Ulitsa Kuznetskiy Most, Dom MAIN INTELLIGENCE DEPARTMENT; a.k.a. Somalia; DOB 1973; alt. DOB 1974; alt. DOB 22, Moscow 107031, Russia; Lubyanskaya MAIN INTELLIGENCE DIRECTORATE), 1972; alt. DOB 1975; POB Kenya; nationality Ploschad, Dom 2, Moscow 107031, Russia Khoroshevskoye Shosse 76, Khodinka, Moscow, Kenya; Gender Male (individual) [SDGT]. [CYBER2]. -to- FSB (a.k.a. FEDERAL Russia; Ministry of Defence of the Russian "MUHAJIR, Musa" (a.k.a. ABDI, Abdifatah SECURITY SERVICE; a.k.a. FEDERALNAYA Federation, Frunzenskaya nab., 22/2, Moscow Abubakar), Somalia; Mombasa, Kenya; DOB 15 SLUZHBA BEZOPASNOSTI), Ulitsa Kuznetskiy 119160, Russia [CYBER2]. -to- GRU ( a.k.a. Apr 1982; POB Somalia; nationality Somalia; Most, Dom 22, Moscow 107031, Russia; GLAVNOE RAZVEDYVATEL'NOE Gender Male (individual) [SDGT]. Lubyanskaya Ploschad, Dom 2, Moscow UPRAVLENIE (Cyrillic: ГЛАВНОЕ "ZINIRA, Abu" (a.k.a. ALI, Ahmad Iman; a.k.a. 107031, Russia [CYBER2] [CAATSA - RUSSIA] . РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a. ALI, Ahmed Iman; a.k.a. ALI, Shaykh Ahmad GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey MAIN D IRECTORATE OF THE GENERAL Iman; a.k.a. ALI, Sheikh Ahmed Iman), Somalia; Aleksandrovich); DOB 18 Oct 1956; Passport STAFF; a.k.a. MAIN INTELLIGENCE DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. 4501712967 (Russia); Deputy Chief of GRU DEPARTMENT; a.k.a. MAIN INTELLIGENCE DOB 1975; POB Kenya; nationality Kenya; (individual) [CYBER2] (Linked To: MAIN DIRECTORATE ), Khoroshevskoye Shosse 76, Gender Male (individual) [SDGT]. INTELLIGENCE DIRECTORATE). -to- Khodinka, Moscow, Russia; Ministry of Defence GIZUNOV, Sergey Aleksandrovich (a.k.a. of the Russian Federation, Frunzenskaya nab., GIZUNOV, Sergey ); DOB 18 Oct 1956; Gender 22/2, Moscow 119160, Russia [CYBER2] • 03/15/18 Male; Passport 4501712967 (Russia); Deputy [CAATSA - RUSSIA] .

The following [CYBER2] [CAATSA - RUSSIA] Chief of GRU (individual) [CYBER2] [CAATSA - KOROBOV, Igor (a.k.a. KOROBOV, Igor entries have been changed: RUSSIA] (Linked To: MAIN INTELLIGENCE Valentinovich); DOB 03 Aug 1956; nationality DIRECTORATE). Russia; Passport 100119726 (Russia); alt. ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr GIZUNOV, Sergey Aleksandrovich (a.k.a. Passport 100115101 (Russia); Chief of GRU 1961; Passport 100115154 (Russia); First GIZUNOV, Sergey); DOB 18 Oct 1956; Passport (individual) [CYBER2] (Linked To: MAIN Deputy Chief of GRU (individual) [CYBER2] 4501712967 (Russia); Deputy Chief of GRU INTELLIGENCE DIRECTORATE). -to- (Linked To: MAIN INTELLIGENCE (individual) [CYBER2] (Linked To: MAIN KOROBOV, Igor Valent inovich (a.k.a. DIRECTORATE). -to- ALEXSEYEV, Vladimir INTELLIGENCE DIRECTORATE). -to- KOROBOV, Igor ); DOB 03 Aug 1956; nationality Stepanovich; DOB 24 Apr 1961; Passport GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey Russia; Gender Male; Passport 100119726 100115154 (Russia); First Deputy Chief of GRU Aleksandrovich ); DOB 18 Oct 1956; Gender (Russia); alt. Passport 100115101 (Russia); (individual) [CYBER2] [CAATSA - RUSSIA] Male; Passport 4501712967 (Russ ia); Deputy Chief of GRU (individual) [CYBER2] [CAATSA - (Linked To: MAIN INTELLIGENCE Chief of GRU (individual) [CYBER2] [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE). RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE). FEDERAL SECURITY SERVICE (a.k.a. DIRECTORATE). KOROBOV, Igor Valentinovich (a.k.a. KOROBOV, FEDERALNAYA SLUZHBA BEZOPASNOSTI; GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE Igor); DOB 03 Aug 1956; nationality Russia; a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, (Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ Passport 100119726 (Russia); alt. Passport Moscow 107031, Russia; Lubyanskaya

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

100115101 (Russia); Chief of GRU (individual) MAIN INTELLIGENCE DIRECTORATE (a.k.a. The following [UKRAINE -EO13661] [CYBER2] [CYBER2] (Linked To: MAIN INTELLIGENCE GLAVNOE RAZVEDYVATEL'NOE entries have be en changed: DIRECTORATE). -to- KOROBOV, Igor (a.k.a. UPRAVLENIE (Cyrillic: ГЛАВНОЕ CONCORD CATERING, Nab. Lieutenant Schmidt KOROBOV, Igo r Valentinovich ); DOB 03 Aug РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a. D. 7, von Keyserling Mansion, St. Petersburg 1956; nationality Russia; Gender Male; Passport GRU; a.k.a. MAIN INTELLIGENCE 119034, Russia; Ulitsa Volkhonka Dom 9, 100119726 (Russia); alt. Passport 100115101 DEPARTMENT), Khoroshevskoye Shosse 76, Moscow 119019, Russia [UKRAINE-EO13661]. - (Russia); Chief of GRU (individual) [CYBER2] Khodinka, Moscow, Russia; Ministry of Defence to- CONCORD CATERING, Nab. Lieutenant [CAATSA - RUSSIA] (Linked To: MAIN of the Russian Federation, Frunzenskaya nab., Schmidt D. 7, von Keyserling Mansion, St. INTELLIGENCE DIRECTORATE). 22/2, Moscow 119160, Russia [CYBER2]. -to- Petersburg 119034, Russia; Ulitsa Volkhonka KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor MAIN INTELLIGENCE DIRECTORATE ( a.k.a. Dom 9, Moscow 119019, Russia [UKRAINE - Olegovich); DOB 21 Feb 1961; Passport GLAVNOE RAZVEDYVATEL'NOE EO13661] [CYBER2] (Linked To: INTERNET 100130896 (Russia); alt. Passport 100132253 UPRAVLENIE (Cyrillic: ГЛАВНОЕ RESEARCH AGENCY LLC ). (Russia); First Deputy Chief of GRU (individual) РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a. KONKORD MENEDZHMENT I KONSALTING, [CYBER2] (Linked To: MAIN INTELLIGENCE GRU; a.k.a. MAIN DIRECTORATE OF THE OOO (a.k.a. LIMITED LIABILITY COMPANY DIRECTORATE). -to- KOSTYUKOV, Igor GENERAL STAFF; a.k.a. MAIN INTELLIGENCE CONCORD MANAGEMENT AND Olegovich (a.k.a. KOSTYUKOV, Igor ); DOB 21 DEPARTMENT ), Khoroshevskoye Shosse 76, CONSULTING; a.k.a. LLC CONCORD Feb 1961; Passport 100130896 (Russia); alt. Khodinka, Moscow, Russia; Ministry of Defence MANAGEMENT AND CONSULTING; a.k.a. Passport 100132253 (Russia); First Deputy of the Russian Federation, Frunzenskaya nab., OBSHCHESTVO S OGRANNICHENNOI Chief of GRU (individual) [CYBER2] [CAATSA - 22/2, Moscow 119160, Russia [CYBER2] OTVETSTVENNOSTYU KONKORD RUSSIA] (Linked To: MAIN INTELLIGENCE [CAATSA - RUSSIA] . MENEDZHMENT I KONSALTING), D. 13 Litera DIRECTORATE). resulting in the following new [CYBER2] [CAATSA A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, KOSTYUKOV, Igor Olegovich (a.k.a. - RUSSIA] entries: St. Petersburg 191011, Russia; Registration ID KOSTYUKOV, Igor); DOB 21 Feb 1961; 1037843002515 [UKRAINE-EO13661]. -to- Passport 100130896 (Russia); alt. Passport MAIN DIRECTORATE OF THE GENERAL KONKORD MENEDZHMENT I KONSALTING, 100132253 (Russia); First Deputy Chief of GRU STAFF (a.k.a. GLAVNOE OOO (a.k.a. LIMITED LIABILITY COMPANY (individual) [CYBER2] (Linked To: MAIN RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic: CONCORD MANAGEMENT AND INTELLIGENCE DIRECTORATE). -to- ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ CONSULTING; a.k.a. LLC CONCORD KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAIN MANAGEMENT AND CONSULTING; a.k.a. Olegovich ); DOB 21 Feb 1961; Passport INTELLIGENCE DEPARTMENT; a.k.a. MAIN OBSHCHESTVO S OGRANNICHENNOI 100130896 (Russia); alt. Passport 100132253 INTELLIGENCE DIRECTORATE), OTVETSTVENNOSTYU KONKORD (Russia); First Deputy Chief of GRU (individual) Khoroshevskoye Shosse 76, Khodinka, Moscow, MENEDZHMENT I KONSALTING), D. 13 Litera [CYBER2] [CAATSA - RUSSIA] (Linked To: Russia; Ministry of Defence of the Russian A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, MAIN INTELLIGENCE DIRECTORATE). Federation, Frunzenskaya nab., 22/2, Moscow St. Petersburg 191011, Russia; Registration ID MAIN INTELLIGENCE DEPARTMENT (a.k.a. 119160, Russia [CYBER2] [CAATSA - RUSSIA]. 1037843002515 [UKRAINE -EO13661] GLAVNOE RAZVEDYVATEL'NOE [CYBER2] (Linked To: INTERNET RESEARCH UPRAVLENIE (Cyrillic: ГЛАВНОЕ The following [CAATSA - RUSSIA] entries have AGENCY LLC ). РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a. been added to OFAC's SDN List: LIMITED LIABILITY COMPANY CONCORD GRU; a.k.a. MAIN INTELLIGENCE AFANASYEV, Sergei (a.k.a. AFANASYEV, MANAGEMENT AND CONSULTING (a.k.a. DIRECTORATE), Khoroshevskoye Shosse 76, Sergey), Russia; DOB 16 May 1963; Gender KONKORD MENEDZHMENT I KONSALTING, Khodinka, Moscow, Russia; Ministry of Defence Male (individual) [CAATSA - RUSSIA] (Linked OOO; a.k.a. LLC CONCORD MANAGEMENT of the Russian Federation, Frunzenskaya nab., To: MAIN INTELLIGENCE DIRECTORATE). AND CONSULTING; a.k.a. OBSHCHESTVO S 22/2, Moscow 119160, Russia [CYBER2]. -to- AFANASYEV, Sergey (a.k.a. AFANASYEV, OGRANNICHENNOI OTVETSTVENNOSTYU MAIN INTELLIGENCE DEPARTMENT ( a. k.a. Sergei), Russia; DOB 16 May 1963; Gender KONKORD MENEDZHMENT I KONSALTING), GLAVNOE RAZVEDYVATEL'NOE Male (individual) [CAATSA - RUSSIA] (Linked D. 13 Litera A, Pom. 2-N N4, Naberezhnaya UPRAVLENIE (Cyrillic: ГЛАВНОЕ To: MAIN INTELLIGENCE DIRECTORATE). Reki Fontanki, St. Petersburg 191011, Russia; РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a. MOLCHANOV, Grigoriy Viktorovich; DOB 01 Jan Registration ID 1037843002515 [UKRAINE- GRU; a.k.a. MAIN DIRECTORATE OF THE 1956 to 31 Dec 1956; citizen Russia; Gender EO13661]. -to- LIMITED LIABILITY COMPANY GENERAL STAFF; a.k.a. MAIN INTELLIGENCE Male (individual) [CAATSA - RUSSIA] (Linked CONCORD MANAGEMENT AND DIRECTORATE ), Khoroshevskoye Shosse 76, To: MAIN INTELLIGENCE DIRECTORATE). CONSULTING (a.k.a. KONKORD Khodinka, Moscow, Russia; Ministry of Defence MENEDZHMENT I KONSALTING, OOO; a.k.a. of the Russian Federation, Frunzenskaya nab., LLC CONCORD MANAGEMENT AND 22/2, Moscow 119160, Russia [CYBER2] • 03/15/18 CONSULTING; a.k.a. OBSHCHESTVO S [CAATSA - RUSSIA] . OGRANNICHENNOI OTVETSTVENNOSTYU

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

KONKORD MENEDZHMENT I KONSALTING), EO13661] [CYBER2] (Linked To: INTERNET BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA, D. 13 Litera A, Pom. 2-N N4, Naberezhnaya RESEARCH AGENCY LLC ). Maria Anatolyevna), Russia; DOB 21 Feb 1986; Reki Fontanki, St. Petersburg 191011, Russia; PRIGOZHIN, Evgeny (a.k.a. PRIGOZHIN, Gender Female (individual) [CYBER2] (Linked Registration ID 1037843002515 [UKRAINE - Yevgeniy Viktorovich), Russia; DOB 1961; To: INTERNET RESEARCH AGENCY LLC). EO13661] [CYBER2] (Linked To: INTERNET Gender Male (individual) [UKRAINE-EO13661]. - BOVDA, Robert Sergeyevich, Russia; DOB 27 RESEARCH AGENCY LLC ). to- PRIGOZHIN, Evgeny (a.k.a. PRIGOZHIN, Aug 1989; Gender Male (individual) [CYBER2] LLC CONCORD MANAGEMENT AND Yevgeniy Viktorovich) , Russia; DOB 01 Jun (Linked To: INTERNET RESEARCH AGENCY CONSULTING (a.k.a. KONKORD 1961; Gender Male (individual) [UKRAINE - LLC). MENEDZHMENT I KONSALTING, OOO; a.k.a. EO13661] [CYBER2] (Linked To: INTERNET BURCHIK, Mikhail Leonidovich (a.k.a. LIMITED LIABILITY COMPANY CONCORD RESEARCH AGENCY LLC ). ABRAMOV, Mikhail), Russia; DOB 07 Jun 1986; MANAGEMENT AND CONSULTING; a.k.a. PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. Gender Male (individual) [CYBER2] (Linked To: OBSHCHESTVO S OGRANNICHENNOI PRIGOZHIN, Evgeny), Russia; DOB 1961; INTERNET RESEARCH AGENCY LLC). OTVETSTVENNOSTYU KONKORD Gender Male (individual) [UKRAINE-EO13661]. - BYSTROV, Mikhail Ivanovich, Russia; DOB 21 MENEDZHMENT I KONSALTING), D. 13 Litera to- PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. Dec 1958; Gender Male (individual) [CYBER2] A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, PRIGOZHIN, Evgeny) , Russia; DOB 01 Jun (Linked To: INTERNET RESEARCH AGENCY St. Petersburg 191011, Russia; Registration ID 1961; Gender Male (individual) [UKRAINE - LLC). 1037843002515 [UKRAINE-EO13661]. -to- LLC EO13661] [CYBER2] (Linked To: INTERNET GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a. CONCORD MANAGEMENT AND RESEARCH AGENCY LLC ). INTERNET RESEARCH AGENCY LLC; a.k.a. CONSULTING (a.k.a. KONKORD MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; a.k.a. The following [CYBER2] entries have been added MENEDZHMENT I KONSALTING, OOO; a.k.a. NOVINFO LLC), 55 Savushkina Street, St. to OFAC's SDN List: LIMITED LIABILITY COMPANY CONCORD Petersburg, Russia [CYBER2].

MANAGEMENT AND CONSULTING; a.k.a. INTERNET RESEARCH AGENCY LLC (a.k.a. ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail OBSHCHESTVO S OGRANNICHENNOI AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. Leonidovich), Russia; DOB 07 Jun 1986; Gender OTVETSTVENNOSTYU KONKORD MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; a.k.a. Male (individual) [CYBER2] (Linked To: MENEDZHMENT I KONSALTING), D. 13 Litera NOVINFO LLC), 55 Savushkina Street, St. INTERNET RESEARCH AGENCY LLC). A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, Petersburg, Russia [CYBER2]. ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. St. Petersburg 191011, Russia; Registration ID KAVERZINA, Irina Viktorovna, Russia; DOB 18 ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon), 1037843002515 [UKRAINE -EO13661] Jul 1986; Gender Female (individual) [CYBER2] Russia; DOB 01 Jan 1990; POB Azerbaijan; [CYBER2] (Linked To: INTERNET RESEARCH (Linked To: INTERNET RESEARCH AGENCY Gender Male (individual) [CYBER2] (Linked To: AGENCY LLC ). LLC). INTERNET RESEARCH AGENCY LLC). OBSHCHESTVO S OGRANNICHENNOI KRYLOVA, Aleksandra Yuryevna, Russia; DOB ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun OTVETSTVENNOSTYU KONKORD 01 Jul 1986; Gender Female (individual) Nasimi Ogly; a.k.a. ASLANOV, Jayhoon), MENEDZHMENT I KONSALTING (a.k.a. [CYBER2] (Linked To: INTERNET RESEARCH Russia; DOB 01 Jan 1990; POB Azerbaijan; KONKORD MENEDZHMENT I KONSALTING, AGENCY LLC). Gender Male (individual) [CYBER2] (Linked To: OOO; a.k.a. LIMITED LIABILITY COMPANY MEDIASINTEZ LLC (a.k.a. AZIMUT LLC; a.k.a. INTERNET RESEARCH AGENCY LLC). CONCORD MANAGEMENT AND GLAVSET LLC; a.k.a. INTERNET RESEARCH ASLANOV, Jayhoon (a.k.a. ASLANOV, CONSULTING; a.k.a. LLC CONCORD AGENCY LLC; a.k.a. MIXINFO LLC; a.k.a. Dzheykhun Nasimi Ogly; a.k.a. ASLANOV, Jay), MANAGEMENT AND CONSULTING), D. 13 NOVINFO LLC), 55 Savushkina Street, St. Russia; DOB 01 Jan 1990; POB Azerbaijan; Litera A, Pom. 2-N N4, Naberezhnaya Reki Petersburg, Russia [CYBER2]. Gender Male (individual) [CYBER2] (Linked To: Fontanki, St. Petersburg 191011, Russia; MIXINFO LLC (a.k.a. AZIMUT LLC; a.k.a. INTERNET RESEARCH AGENCY LLC). Registration ID 1037843002515 [UKRAINE- GLAVSET LLC; a.k.a. INTERNET RESEARCH AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. EO13661]. -to- OBSHCHESTVO S AGENCY LLC; a.k.a. MEDIASINTEZ LLC; a.k.a. INTERNET RESEARCH AGENCY LLC; a.k.a. OGRANNICHENNOI OTVETSTVENNOSTYU NOVINFO LLC), 55 Savushkina Street, St. MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; a.k.a. KONKORD MENEDZHMENT I KONSALTING Petersburg, Russia [CYBER2]. NOVINFO LLC), 55 Savushkina Street, St. (a.k.a. KONKORD MENEDZHMENT I NOVINFO LLC (a.k.a. AZIMUT LLC; a.k.a. Petersburg, Russia [CYBER2]. KONSALTING, OOO; a.k.a. LIMITED LIABILITY GLAVSET LLC; a.k.a. INTERNET RESEARCH BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA, COMPANY CONCORD MANAGEMENT AND AGENCY LLC; a.k.a. MEDIASINTEZ LLC; a.k.a. Maria Anatolyevna), Russia; DOB 21 Feb 1986; CONSULTING; a.k.a. LLC CONCORD MIXINFO LLC), 55 Savushkina Street, St. Gender Female (individual) [CYBER2] (Linked MANAGEMENT AND CONSULTING), D. 13 Petersburg, Russia [CYBER2]. To: INTERNET RESEARCH AGENCY LLC). Litera A, Pom. 2-N N4, Naberezhnaya Reki PODKOPAEV, Vadim Vladimirovich, Russia; DOB BOGACHEVA, Anna Vladislavovna, Russia; DOB Fontanki, St. Petersburg 191011, Russia; 01 May 1985; Gender Male (individual) 13 Mar 1988; Gender Female (individual) Registration ID 1037843002515 [UKRAINE - [CYBER2] (Linked To: INTERNET RESEARCH [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC). AGENCY LLC).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

POLOZOV, Sergey Pavlovich, Russia; DOB 13 Minister of Agricultural Economics; Former ASPERMAN, Joe, Syria; DOB 1987; alt. DOB Oct 1987; Gender Male (individual) [CYBER2] President of the Agricultural Bank of Venezuela 1986; alt. DOB 1988; POB Cannes Region, (Linked To: INTERNET RESEARCH AGENCY (individual) [VENEZUELA]. France; Gender Male (individual) [SDGT]. LLC). MATA, Americo (Latin: MATA, Américo) (a.k.a. IMAM AL-BUKHARI BATTALION (a.k.a. IMAM VASILCHENKO, Gleb Igorevich, Russia; DOB 13 MATA GARCIA, Americo Alex (Latin: MATA AL-BUKHORIY BRIGADE; a.k.a. IMAM Apr 1991; Gender Male (individual) [CYBER2] GARCÍA, Américo Alex)), Miranda, Venezuela; BUKHARI BATTALION; a.k.a. IMAM BUKHARI (Linked To: INTERNET RESEARCH AGENCY DOB 02 Jan 1976; citizen Venezuela; Gender JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; LLC). Male; Cedula No. 12711021 (Venezuela); a.k.a. IMOM BUXORIY KATIBASI; a.k.a. VENKOV, Vladimir, Russia; DOB 28 May 1990; Passport C1506013 (Venezuela); Alternate KATIBAT AL-IMAM AL-BUKHARI; a.k.a. Gender Male (individual) [CYBER2] (Linked To: Director on the Board of Directors of the National KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; INTERNET RESEARCH AGENCY LLC). Bank of Housing and Habitat; Former Vice a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT]. Minister of Agricultural Economics; Former IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM AL- President of the Agricultural Bank of Venezuela BUKHARI BATTALION; a.k.a. IMAM BUKHARI • 03/19/18 (individual) [VENEZUELA]. BATTALION; a.k.a. IMAM BUKHARI JAMAAT;

The following [VENEZUELA] entries have been ROTONDARO COVA, Carlos (a.k.a. a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM added to OFAC's SDN List: ROTONDARO COVA, Carlos Alberto; a.k.a. BUXORIY KATIBASI; a.k.a. KATIBAT AL-IMAM ROTONDARO, Carlos), Capital District, AL-BUKHARI; a.k.a. KATIBATUL IMOM AL- CONTRERAS, William (a.k.a. CONTRERAS, Venezuela; DOB 11 Sep 1965; citizen BUXORIY; a.k.a. "IBB"; a.k.a. "KIB"), Aleppo, Willian Antonio), Capital District, Venezuela; Venezuela; Gender Male; Cedula No. 6157070 Syria; Afghanistan [SDGT]. DOB 17 Aug 1968; citizen Venezuela; Gender (Venezuela); Passport 083445280 (Venezuela) IMAM BUKHARI BATTALION (a.k.a. IMAM AL- Male; Cedula No. 9953939 (Venezuela); expires 29 Jan 2019; alt. Passport 022740782 BUKHARI BATTALION; a.k.a. IMAM AL- Passport 041067710 (Venezuela) expires 12 Jan (Venezuela) expires 24 May 2014; Former BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI 2016; Vice Minister of Internal Commerce, within President of the Board of Directors of the JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; the Ministry of Popular Power of Economy and Venezuelan Institute of Social Security (IVSS) a.k.a. IMOM BUXORIY KATIBASI; a.k.a. Finance; National Superintendent for the (individual) [VENEZUELA]. KATIBAT AL-IMAM AL-BUKHARI; a.k.a. Defense of Socioeconomic Rights (SUNDDE) ROTONDARO COVA, Carlos Alberto (a.k.a. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; (individual) [VENEZUELA]. ROTONDARO COVA, Carlos; a.k.a. a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT]. CONTRERAS, Willian Antonio (a.k.a. ROTONDARO, Carlos), Capital District, IMAM BUKHARI JAMAAT (a.k.a. IMAM AL- CONTRERAS, William), Capital District, Venezuela; DOB 11 Sep 1965; citizen BUKHARI BATTALION; a.k.a. IMAM AL- Venezuela; DOB 17 Aug 1968; citizen Venezuela; Gender Male; Cedula No. 6157070 BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI Venezuela; Gender Male; Cedula No. 9953939 (Venezuela); Passport 083445280 (Venezuela) BATTALION; a.k.a. IMAM BUKHORI JAMAAT; (Venezuela); Passport 041067710 (Venezuela) expires 29 Jan 2019; alt. Passport 022740782 a.k.a. IMOM BUXORIY KATIBASI; a.k.a. expires 12 Jan 2016; Vice Minister of Internal (Venezuela) expires 24 May 2014; Former KATIBAT AL-IMAM AL-BUKHARI; a.k.a. Commerce, within the Ministry of Popular Power President of the Board of Directors of the KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; of Economy and Finance; National Venezuelan Institute of Social Security (IVSS) a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT]. Superintendent for the Defense of (individual) [VENEZUELA]. IMAM BUKHORI JAMAAT (a.k.a. IMAM AL- Socioeconomic Rights (SUNDDE) (individual) ROTONDARO, Carlos (a.k.a. ROTONDARO BUKHARI BATTALION; a.k.a. IMAM AL- [VENEZUELA]. COVA, Carlos; a.k.a. ROTONDARO COVA, BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI LEPAJE SALAZAR, Nelson Reinaldo, Aragua, Carlos Alberto), Capital District, Venezuela; DOB BATTALION; a.k.a. IMAM BUKHARI JAMAAT; Venezuela; DOB 24 Apr 1969; citizen 11 Sep 1965; citizen Venezuela; Gender Male; a.k.a. IMOM BUXORIY KATIBASI; a.k.a. Venezuela; Gender Male; Cedula No. 10049353 Cedula No. 6157070 (Venezuela); Passport KATIBAT AL-IMAM AL-BUKHARI; a.k.a. (Venezuela); Passport 064906043 (Venezuela) 083445280 (Venezuela) expires 29 Jan 2019; KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; expires 12 Jan 2016; alt. Passport 009551291 alt. Passport 022740782 (Venezuela) expires 24 a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT]. (Venezuela) expires 04 Mar 2013; Acting in the May 2014; Former President of the Board of IMOM BUXORIY KATIBASI (a.k.a. IMAM AL- Capacity of the Head of the Office of the Directors of the Venezuelan Institute of Social BUKHARI BATTALION; a.k.a. IMAM AL- National Treasury (individual) [VENEZUELA]. Security (IVSS) (individual) [VENEZUELA]. BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI MATA GARCIA, Americo Alex (Latin: MATA BATTALION; a.k.a. IMAM BUKHARI JAMAAT; GARCÍA, Américo Alex) (a.k.a. MATA, Americo a.k.a. IMAM BUKHORI JAMAAT; a.k.a. • 03/22/18 (Latin: MATA, Américo)), Miranda, Venezuela; KATIBAT AL-IMAM AL-BUKHARI; a.k.a.

DOB 02 Jan 1976; citizen Venezuela; Gender The following [SDGT] entries have been added to KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; Male; Cedula No. 12711021 (Venezuela); OFAC's SDN List: a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT]. Passport C1506013 (Venezuela); Alternate KATIBAT AL-IMAM AL-BUKHARI (a.k.a. IMAM Director on the Board of Directors of the National AL-BUKHARI BATTALION; a.k.a. IMAM AL- Bank of Housing and Habitat; Former Vice

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI Sanctions Information - Subject to Secondary • 03/23/18 BATTALION; a.k.a. IMAM BUKHARI JAMAAT; Sanctions; Gender Male (individual) [CYBER2].

a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM MIRKARIMI, Seyed Ali; DOB 20 Sep 1983; POB The following [CYBER2] entries have been added BUXORIY KATIBASI; a.k.a. KATIBATUL IMOM Zanjan, Iran; nationality Iran; Additional to OFAC's SDN List: AL-BUXORIY; a.k.a. "IBB"; a.k.a. "KIB"), Aleppo, Sanctions Information - Subject to Secondary

Syria; Afghanistan [SDGT]. GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI Sanctions; Gender Male; Passport 86486868 KATIBATUL IMOM AL-BUXORIY (a.k.a. IMAM MOQADAM, Abuzar; a.k.a. (Iran); National ID No. 428-486320-7; Birth AL-BUKHARI BATTALION; a.k.a. IMAM AL- GOHARIMOQADAM, Abuzar); DOB 16 Sep Certificate Number 1973 (individual) [CYBER2]. BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; MOHAMMADI, Ehsan; DOB 25 Dec 1980; POB BATTALION; a.k.a. IMAM BUKHARI JAMAAT; nationality Iran; Additional Sanctions Information Tehran, Iran; nationality Iran; Additional a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM - Subject to Secondary Sanctions; Gender Male; Sanctions Information - Subject to Secondary BUXORIY KATIBASI; a.k.a. KATIBAT AL-IMAM Passport V29385211 (Iran) issued 19 Feb 2014 Sanctions; Gender Male; Passport U21669469 AL-BUKHARI; a.k.a. "IBB"; a.k.a. "KIB"), Aleppo, expires 19 Feb 2019; National ID No. 367- (Iran) issued 25 Jul 2011 expires 24 Jul 2016; Syria; Afghanistan [SDGT]. 353055-063; Birth Certificate Number 455 National ID No. 006-718237-2; Birth Certificate "IBB" (a.k.a. IMAM AL-BUKHARI BATTALION; (individual) [CYBER2]. Number 7608 (individual) [CYBER2]. a.k.a. IMAM AL-BUKHORIY BRIGADE; a.k.a. GOHARI MOQADAM, Abuzar (a.k.a. GOHARI RAFAT NEJAD, Gholamreza (a.k.a. IMAM BUKHARI BATTALION; a.k.a. IMAM MOGHADAM, Abuzar; a.k.a. RAFATNEJAD, Gholamreza); DOB 23 May BUKHARI JAMAAT; a.k.a. IMAM BUKHORI GOHARIMOQADAM, Abuzar); DOB 16 Sep 1979; POB Tabriz, Iran; nationality Iran; JAMAAT; a.k.a. IMOM BUXORIY KATIBASI; 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; Additional Sanctions Information - Subject to a.k.a. KATIBAT AL-IMAM AL-BUKHARI; a.k.a. nationality Iran; Additional Sanctions Information Secondary Sanctions; Gender Male; National ID KATIBATUL IMOM AL-BUXORIY; a.k.a. "KIB"), - Subject to Secondary Sanctions; Gender Male; No. 137-582394-9; Birth Certificate Number 365 Aleppo, Syria; Afghanistan [SDGT]. Passport V29385211 (Iran) issued 19 Feb 2014 (individual) [CYBER2]. "KIB" (a.k.a. IMAM AL-BUKHARI BATTALION; expires 19 Feb 2019; National ID No. 367- RAFATNEJAD, Gholamreza (a.k.a. RAFAT a.k.a. IMAM AL-BUKHORIY BRIGADE; a.k.a. 353055-063; Birth Certificate Number 455 NEJAD, Gholamreza); DOB 23 May 1979; POB IMAM BUKHARI BATTALION; a.k.a. IMAM (individual) [CYBER2]. Tabriz, Iran; nationality Iran; Additional BUKHARI JAMAAT; a.k.a. IMAM BUKHORI GOHARIMOQADAM, Abuzar (a.k.a. GOHARI Sanctions Information - Subject to Secondary JAMAAT; a.k.a. IMOM BUXORIY KATIBASI; MOGHADAM, Abuzar; a.k.a. GOHARI Sanctions; Gender Male; National ID No. 137- a.k.a. KATIBAT AL-IMAM AL-BUKHARI; a.k.a. MOQADAM, Abuzar); DOB 16 Sep 1980; alt. 582394-9; Birth Certificate Number 365 KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"), DOB 17 Sep 1980; POB Zabol, Iran; nationality (individual) [CYBER2]. Aleppo, Syria; Afghanistan [SDGT]. Iran; Additional Sanctions Information - Subject SABAHI, Mohammad Reza (a.k.a. SABAHI, to Secondary Sanctions; Gender Male; Passport Mohammed Reza; a.k.a. "FARAZ"); DOB 02 Dec 1991; POB Tehran, Iran; nationality Iran; • 03/22/18 V29385211 (Iran) issued 19 Feb 2014 expires Additional Sanctions Information - Subject to 19 Feb 2019; National ID No. 367-353055-063; The following [VENEZUELA] entries have been Birth Certificate Number 455 (individual) Secondary Sanctions; Gender Male; National ID changed: [CYBER2]. No. 041-023144-4 (individual) [CYBER2]. KARIMA, Abdollah (a.k.a. "VAHID"); DOB 21 Mar SABAHI, Mohammed Reza (a.k.a. SABAHI, LEPAJE SALAZAR, Nelson Reinaldo, Aragua, 1979; POB Mashhad, Iran; nationality Iran; Mohammad Reza; a.k.a. "FARAZ"); DOB 02 Dec Venezuela; DOB 24 Apr 1969; citizen Additional Sanctions Information - Subject to 1991; POB Tehran, Iran; nationality Iran; Venezuela; Gender Male; Cedula No. 10049353 Secondary Sanctions; Gender Male; National ID Additional Sanctions Information - Subject to (Venezuela); Passport 064906043 (Venezuela) No. 093-343402-2; Birth Certificate Number Secondary Sanctions; Gender Male; National ID expires 12 Jan 2016; alt. Passport 009551291 4043 (individual) [CYBER2]. No. 041-023144-4 (individual) [CYBER2]. (Venezuela) expires 04 Mar 2013; Acting in the MABNA INSTITUTE, Mirdamad, Naft Jonubi, SABAHI, Roozbeh; DOB 08 Mar 1994; alt. DOB Capacity of the Head of the Office of the Taban Alley, Plaque 2/1, Unit 102, Tehran, Iran; 09 Mar 1994; POB Iran; nationality Iran; National Treasury (individual) [VENEZUELA]. - East Shahid Hemmat Highway, North Emam Ali Additional Sanctions Information - Subject to to- LEPAJE SALAZAR, Nelson Reinaldo , Highway, East Artesh Highway, Town of Qa'em, Secondary Sanctions; Gender Male (individual) Aragua, Venezuela; DOB 24 Apr 1969; citizen Banafsheh Street, Second Door, Plaque 2, [CYBER2]. Venezuela; Gender Male; Cedula No. 10049353 Tehran, Iran; Ansariyeh Boulevard, 6th Bustan, SADEGHI, Mostafa; DOB 19 Jan 1990; alt. DOB (Venezuela); Passport 064906043 (Venezuela) Plaque 488, 4515736541, Zanjan, Iran; 20 Jan 1990; alt. DOB 19 Jan 1991; alt. DOB 20 expires 12 Jan 2016; alt. Passport 00 9551291 Additional Sanctions Information - Subject to Jan 1991; Additional Sanctions Information - (Venezuela) expires 04 Mar 2013; Acted in the Secondary Sanctions [CYBER2]. Subject to Secondary Sanctions; National ID No. Capacity of the Head of the Office of the MESRI, Behzad (a.k.a. "Skote Vahshat"); DOB 26 2500094065 (individual) [CYBER2]. National Treasury (individual) [VENEZUELA]. Aug 1988; alt. DOB 27 Aug 1988; POB TAHMASEBI, Sajjad; DOB 19 Jun 1987;

Naghadeh, Iran; nationality Iran; Additional nationality Iran; Additional Sanctions Information

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

- Subject to Secondary Sanctions; Gender Male; "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB Gender Male (individual) [SDGT] (Linked To: National ID No. 428-576368-0; Birth Certificate 05 Dec 1973; POB Sheikhpura, Pakistan; LASHKAR E-TAYYIBA). Number 6686 (individual) [CYBER2]. Gender Male (individual) [SDGT] (Linked To: "FAIZ, Shaikh" (a.k.a. AHMAD, Fayyaz; a.k.a. "FARAZ" (a.k.a. SABAHI, Mohammad Reza; LASHKAR E-TAYYIBA). FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz"; a.k.a. a.k.a. SABAHI, Mohammed Reza); DOB 02 Dec HARIS, Muhammad (a.k.a. DAR, Muhammad "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. 1991; POB Tehran, Iran; nationality Iran; Harris), Faisalabad, Pakistan; DOB 16 Jan 1986; "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB Additional Sanctions Information - Subject to POB Faisalabad, Pakistan; Gender Male; 05 Dec 1973; POB Sheikhpura, Pakistan; Secondary Sanctions; Gender Male; National ID Identification Number 3310030015409 Gender Male (individual) [SDGT] (Linked To: No. 041-023144-4 (individual) [CYBER2]. (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA). "Skote Vahshat" (a.k.a. MESRI, Behzad); DOB 26 LASHKAR E-TAYYIBA). "FAYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a. Aug 1988; alt. DOB 27 Aug 1988; POB HASHIMI, Muzammil Iqbal (a.k.a. HASHMI, FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz"; a.k.a. Naghadeh, Iran; nationality Iran; Additional Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), "FAIZ, Shaikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. Sanctions Information - Subject to Secondary Pakistan; DOB 1969; alt. DOB 1970; alt. DOB "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB Sanctions; Gender Male (individual) [CYBER2]. 1971; Gender Male (individual) [SDGT] (Linked 05 Dec 1973; POB Sheikhpura, Pakistan; "VAHID" (a.k.a. KARIMA, Abdollah); DOB 21 Mar To: LASHKAR E-TAYYIBA). Gender Male (individual) [SDGT] (Linked To: 1979; POB Mashhad, Iran; nationality Iran; HASHMI, Muzammil Iqbal (a.k.a. HASHIMI, LASHKAR E-TAYYIBA). Additional Sanctions Information - Subject to Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), "FIYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a. Secondary Sanctions; Gender Male; National ID Pakistan; DOB 1969; alt. DOB 1970; alt. DOB FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz"; a.k.a. No. 093-343402-2; Birth Certificate Number 1971; Gender Male (individual) [SDGT] (Linked "FAIZ, Shaikh"; a.k.a. "FAYAZ, Sheikh"; a.k.a. 4043 (individual) [CYBER2]. To: LASHKAR E-TAYYIBA). "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB IHSAN, Muhammad (a.k.a. AHSAN, Muhammad; 05 Dec 1973; POB Sheikhpura, Pakistan; a.k.a. EHSAN, Muhammad; a.k.a. "ULLAH, Gender Male (individual) [SDGT] (Linked To: • 04/02/18 Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan; LASHKAR E-TAYYIBA).

The following [SDGT] entries have been added to DOB 1970; alt. DOB 1971; alt. DOB 1972; POB "FIYYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a. OFAC's SDN List: Sialkot, Pakistan; Gender Male (individual) FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz"; a.k.a. [SDGT] (Linked To: LASHKAR E-TAYYIBA). "FAIZ, Shaikh"; a.k.a. "FAYAZ, Sheikh"; a.k.a. AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a. KHALID, Saifullah, Lahore, Pakistan; DOB 1968; "FIYAZ, Sheikh"), Sheikhpura, Pakistan; DOB 05 "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. POB Kasur, Pakistan; citizen Pakistan; Gender Dec 1973; POB Sheikhpura, Pakistan; Gender "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. Male (individual) [SDGT] (Linked To: LASHKAR Male (individual) [SDGT] (Linked To: LASHKAR "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB E-TAYYIBA). E-TAYYIBA). 05 Dec 1973; POB Sheikhpura, Pakistan; NADEEM, Faisal (a.k.a. NADIM, Faisal), Sanghar, "SAHIB, Hashmi" (a.k.a. HASHIMI, Muzammil Gender Male (individual) [SDGT] (Linked To: Pakistan; DOB 03 May 1970; Gender Male Iqbal; a.k.a. HASHMI, Muzammil Iqbal), LASHKAR E-TAYYIBA). (individual) [SDGT] (Linked To: LASHKAR E- Pakistan; DOB 1969; alt. DOB 1970; alt. DOB AHSAN, Muhammad (a.k.a. EHSAN, Muhammad; TAYYIBA). 1971; Gender Male (individual) [SDGT] (Linked a.k.a. IHSAN, Muhammad; a.k.a. "ULLAH, NADIM, Faisal (a.k.a. NADEEM, Faisal), Sanghar, To: LASHKAR E-TAYYIBA). Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan; Pakistan; DOB 03 May 1970; Gender Male "TABISH, Abdul Rahman Salar" (a.k.a. QAYYUM, DOB 1970; alt. DOB 1971; alt. DOB 1972; POB (individual) [SDGT] (Linked To: LASHKAR E- Muhammad Tabish Abdul; a.k.a. QAYYUUM, Sialkot, Pakistan; Gender Male (individual) TAYYIBA). Tabish), Karachi, Pakistan; DOB 09 Apr 1983; [SDGT] (Linked To: LASHKAR E-TAYYIBA). QAYYUM, Muhammad Tabish Abdul (a.k.a. Gender Male (individual) [SDGT] (Linked To: DAR, Muhammad Harris (a.k.a. HARIS, QAYYUUM, Tabish; a.k.a. "TABISH, Abdul LASHKAR E-TAYYIBA). Muhammad), Faisalabad, Pakistan; DOB 16 Jan Rahman Salar"), Karachi, Pakistan; DOB 09 Apr "ULLAH, Ehsan" (a.k.a. AHSAN, Muhammad; 1986; POB Faisalabad, Pakistan; Gender Male; 1983; Gender Male (individual) [SDGT] (Linked a.k.a. EHSAN, Muhammad; a.k.a. IHSAN, Identification Number 3310030015409 To: LASHKAR E-TAYYIBA). Muhammad), Sialkot, Pakistan; Islamabad, (Pakistan) (individual) [SDGT] (Linked To: QAYYUUM, Tabish (a.k.a. QAYYUM, Muhammad Pakistan; DOB 1970; alt. DOB 1971; alt. DOB LASHKAR E-TAYYIBA). Tabish Abdul; a.k.a. "TABISH, Abdul Rahman 1972; POB Sialkot, Pakistan; Gender Male EHSAN, Muhammad (a.k.a. AHSAN, Muhammad; Salar"), Karachi, Pakistan; DOB 09 Apr 1983; (individual) [SDGT] (Linked To: LASHKAR E- a.k.a. IHSAN, Muhammad; a.k.a. "ULLAH, Gender Male (individual) [SDGT] (Linked To: TAYYIBA). Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan; LASHKAR E-TAYYIBA). DOB 1970; alt. DOB 1971; alt. DOB 1972; POB "BAHA'I, Fayaz" (a.k.a. AHMAD, Fayyaz; a.k.a. • 04/03/18 Sialkot, Pakistan; Gender Male (individual) FIAZ, Muhammad; a.k.a. "FAIZ, Shaikh"; a.k.a.

[SDGT] (Linked To: LASHKAR E-TAYYIBA). "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. The following [FTO] [SDGT] entries have been FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB changed: "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. 05 Dec 1973; POB Sheikhpura, Pakistan; "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

AL MANSOOREEN (a.k.a. AL MANSOORIAN; a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA a.k.a. AL-ANFAL TRUST; a.k.a. AL- PAASBAN -E-KASHMIR; a.k.a. PAASBAN -I- KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - MUHAMMADIA STUDENTS; a.k.a. ARMY OF AHLE -HADITH; a.k.a. PASBAN -E-AHLE - DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND HADITH; a.k.a . PASBAN -E-KASHMIR; a.k.a. JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- RIGHTEOUS; a.k.a. ARMY OF THE TEHREEK AZADI JAMMU AND KASHMIR; DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. TEHREEK -E-AZADI JAMMU AND JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - FALAH-E-INSANIAT FOUNDATION; a.k.a. KASHMIR; a.k.a. TEHREEK -E-AZADI -E- DA'AWAH; a.k.a. JAMAAT -UD -DA WA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMMU AND KASHMIR; a.k.a. TEHREEK -E- JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I DAWA; a.k.a. KASHMIR FREEDOM INSANIYAT; a.k.a. HUMAN WELFARE KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; FOUNDATION; a.k.a. HUMANITARIAN RASOOL; a.k.a. TE HRIK -E-TAHAFUZ QIBLA a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- WELFARE FOUNDATION; a.k.a. IDARA AWWAL; a.k.a. WELFARE OF HUMANITY; TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Pakistan [FTO] [SDGT]. MOVEMENT FOR FREEDOM OF KA SHMIR; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AL MANSOORIAN (a.k.a. AL MANSOOREEN; a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- PAASBAN -E-KASHMIR; a.k.a. PAASBAN -I- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MUHAMMADIA STUDENTS; a.k.a. ARMY OF AHLE -HADITH; a.k.a. PASBAN -E-AHLE - DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND HADITH; a.k.a. PASBAN -E-KASHMIR; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- RIGHTEOUS; a.k.a. ARMY OF THE TEHREEK AZADI JAMMU AND KASHMIR; DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. TEHREEK -E-AZADI JAMMU AND LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; FALAH-E-INSANIAT FOUNDATION; a.k.a. KASHMIR; a.k.a. TEHREEK -E-AZADI -E- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAM MU AND KASHMIR; a.k.a. TEHREEK -E- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I AHLE-HADITH; a.k.a. PASBAN-E-AHLE- INSANIYAT; a.k.a. HUMAN WELFARE KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA TEHRIK-E-HURMAT-E-RASOOL; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA AWWAL; a.k.a. WELFARE OF HUMANITY; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Pakistan [FTO] [SDGT]. Pakistan [FTO] [SDGT]. -to- AL MANSOOREEN JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; (a.k.a. AL MANSOORIAN; a.k.a. AL -ANFAL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL- TRUST; a.k.a. AL -MUHAMMADIA STUDENTS; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MUHAMMADIA STUDENTS; a.k.a. ARMY OF a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND THE PURE AND RIGHTEOUS; a.k.a. ARMY OF JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- RIGHTEOUS; a.k.a. ARMY OF THE THE RIGHTEOUS; a.k.a. FALAH INSANIA; DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. FALAH -E-INSANIAT FOUNDATION; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k .a. FALAH -E-INSANIYAT; a.k.a. FALAH -I- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADITH; a.k.a. PASBAN-E-AHLE- INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA TEHRIK-E-HURMAT-E-RASOOL; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- Pakistan [FTO] [SDGT]. -to- AL MANSOORIAN JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. (a.k.a. AL MANSOOREEN; a.k.a. AL -ANFAL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - TRUST; a.k.a. AL -MUHAMMADIA STUDENTS; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. a.k.a. ARMY OF THE PURE; a.k. a. ARMY OF DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - THE PURE AND RIGHTEOUS; a.k.a. ARMY OF JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. KASHMIR FREEDOM THE RIGHTEOUS; a.k.a. FALAH INSANIA; DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; a.k.a. FALAH -E-INSANIAT FOUNDATION; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- a.k.a. FALAH -E-INSANIYAT; a.k.a. FALAH -I- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MOVEMENT FOR FREEDOM OF KASHMIR; FOUNDATION; a.k.a. HUMANITARIAN HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

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TEHRIK-E-HURMAT-E-RASOOL; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA AWWAL; a.k.a. WELFARE OF HUMANITY; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Pakistan [FTO] [SDGT]. Pakistan [FTO] [SDGT]. -to- AL-ANFAL TRUST JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- ARMY OF THE PURE (a.k.a. AL MANSOOREEN; (a.k.a. AL MANSOOREEN; a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL MANSOORIAN; a.k.a. AL -MUHAMMADIA JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. ARMY OF THE PURE AND RIGHTEOUS; ARMY OF THE PURE AND RIGHTEOUS; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT INSANIA; a.k.a. FALAH -E-INSANIAT LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; FOUNDATION; a.k.a. FALAH-E-INSANIYAT; FOUNDATION; a.k.a. FALAH -E-INSANIYAT; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I-INSANIAT FOUNDATION (FIF); PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN a.k.a. FALAH -I-INSANIYAT; a.k.a. HUMAN AHLE-HADITH; a.k.a. PASBAN-E-AHLE- WELFARE FOUNDATION; a.k.a. WELFARE FOUNDATION; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. HUMANITARIAN WELFARE FOUNDATION; HUMANITARIAN WELFARE FOUNDATION; TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. a.k.a. IDARA KHIDMAT -E-KHALQ; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- JAMA'AT AL -DAWA; a.k.a. JAMAAT UD - WELFARE OF HUMANITY; a.k.a. "JUD"), DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. DAAWA; a.k.a. JAMAAT UL -DAWAH; a.k.a. Pakistan [FTO] [SDGT]. -to- AL-MUHAMMADIA JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; JAMA'AT -I-DAWAT; a.k.a. JAMAATI -UD -DAWA; STUDENTS ( a.k.a. AL MANSOOREEN; a.k.a. a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- a.k.a. JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT - AL MANSOORIAN; a.k.a. AL -ANFAL TRUST; UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. UD -DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. A RMY OF JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - THE PURE AND RIGHTEOUS; a.k.a. ARMY OF DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM THE RIGHTEOUS; a.k.a. FALAH INSANIA; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; a.k.a. FALAH -E-INSANIAT FOUNDATION; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. LASHKAR E -TOI BA; a.k.a. LASHKAR -I- a.k.a. FALAH -E-INSANIYAT; a.k.a. FALAH -I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; FOUNDATION; a.k.a. HUM ANITARIAN TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. PAASBAN -E-KASHMIR; a.k.a. PAASBAN -I- KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - WELFARE OF HUMANITY; a.k.a. "JUD"), AHLE -HADITH; a.k.a. PASBAN -E-AHLE - DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. Pakistan [FTO] [SDGT]. -to- ARMY OF THE HADITH; a.k.a. PA SBAN -E-KASHMIR; a.k.a. JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- PURE ( a.k.a. AL MANSOOREEN; a.k.a. AL TEHREEK AZADI JAMMU AND KASHMIR; DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. MANSOORIAN; a.k.a. AL -ANFAL TRUST; a.k.a. a.k.a. TEHREEK -E-AZADI JAMMU AND JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - AL -MUHAMMADIA STUDENTS; a.k.a. ARMY KASHMIR; a.k.a. TEHREEK -E-AZADI -E- DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. OF THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMMU AND KASHMIR; a.k.a. TEHREEK -E- JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I DAWA; a.k.a. KASHMIR FREEDOM a.k.a. FALAH -E-INSANIAT FOUNDATION; KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; a.k.a. FALA H-E-INSANIYAT; a.k.a. FALAH -I- RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- AWWAL; a.k.a. WELFARE OF HUMANITY; TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN Pakistan [FTO] [SDGT]. MOVEMENT FOR FREEDOM OF KASHMI R; WELFARE FOUNDATION; a.k.a. IDARA AL-MUHAMMADIA STUDENTS (a.k.a. AL a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - MANSOOREEN; a.k.a. AL MANSOORIAN; PAASBAN -E-KASHMIR; a.k.a. PAASBAN -I- DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE AHLE -HADITH; a.k.a. PASBAN -E-AHLE - JAMAAT UL -DAWAH ; a.k.a. JAMA'AT -I- PURE; a.k.a. ARMY OF THE PURE AND HADITH; a.k.a. PASBAN -E-KASHMIR; a.k.a. DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE TEHREEK AZADI JAMMU AND KASHMIR; JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. TEHREEK -E-AZADI JAMMU AND DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. KASHMIR; a.k.a. TEHREEK -E-AZADI -E- JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMMU A ND KASHMIR; a.k.a. TEHREEK -E- DAWA; a.k.a. KASHMIR FREEDOM INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; INSANIYAT; a.k.a. HUMAN WELFARE KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- FOUNDATION; a.k.a. HUMANITARIAN RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. FOUNDATION (FIF); a.k.a. FALAH -I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MOVEMENT FOR FREEDOM OF KASHMIR; INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADITH; a.k.a. PASBAN-E-AHLE- a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. FOUNDATION; a.k.a. HUMANIT ARIAN HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. PAASBAN -E-KASHMIR; a.k.a. PAASBAN -I- WELFARE FOUNDATION; a.k.a. IDARA TEHRIK-E-HURMAT-E-RASOOL; a.k.a. AHLE -HADITH; a.k.a. PASBAN -E-AHLE - KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. HADITH; a.k.a. PASBAN -E-KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), TEHREEK AZADI JAMMU AND KASHMIR; JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- Pakistan [FTO] [SDGT]. -to- ARMY OF THE a.k.a. TEHREEK -E-AZADI JAMMU AND DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. RIGHTEOUS ( a.k.a. AL MANSOOREEN; a.k.a. KASHMIR; a.k.a. TEHREEK -E-AZADI -E- JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - AL MANSOORIAN; a.k.a. AL -ANFAL TRUST; JAMMU AND KASHMIR; a.k.a. TEHREEK -E- DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k. a. a.k.a. AL -MUHAMMADIA STUDENTS; a.k.a. AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - ARMY OF THE PURE; a.k.a. ARMY OF THE KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- DAWA; a.k.a. KASHMIR FREEDOM PURE AND RIGHTEOUS; a.k.a. FALAH RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; INSANIA; a.k.a. FALAH -E-INSANIAT AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- FOUNDATION; a.k.a. FALAH -E-INSANIYAT; a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. FALAH -I-INSANIAT FOUNDATION (FIF); Pakistan [FTO] [SDGT]. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. a.k.a. FALAH -I-INSANIYAT; a.k.a. HUMAN ARMY OF THE PURE AND RIGHTEOUS (a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; WELFARE FOUNDATION; a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. AL-ANFAL TRUST; a.k.a. AL- PAASBAN -E-KASHMIR; a.k.a. PAASBAN -I- a.k.a. IDARA KHIDMAT -E-KHALQ; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF AHLE -HADITH; a.k.a. PASBAN -E-AHLE - JAMA'AT AL -DAWA; a.k.a. JAMAAT UD - THE PURE; a.k.a. ARMY OF THE RIGHTEOUS; HADITH; a.k.a. PASBAN -E-KASHMIR; a.k.a. DAAWA; a.k.a. JAMA AT UL -DAWAH; a.k.a. a.k.a. FALAH INSANIA; a.k.a. FALAH-E- TEHREEK AZADI JAMMU AND KASHMIR; JAMA'AT -I-DAWAT; a.k.a. JAMAATI -UD -DAWA; INSANIAT FOUNDATION; a.k.a. FALAH-E- a.k.a. TEHREEK -E-AZADI JAMMU AND a.k.a. JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT - INSANIYAT; a.k.a. FALAH-I-INSANIAT KASHMIR; a.k.a. TEHREEK -E-AZADI -E- UD -DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. FOUNDATION (FIF); a.k.a. FALAH-I- JAMMU AND K ASHMIR; a.k.a. TEHREEK -E- JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - INSANIYAT; a.k.a. HUMAN WELFARE AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I DAWA; a.k.a. KASHMIR FREEDOM FOUNDATION; a.k.a. HUMANITARIAN KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; WELFARE FOUNDATION; a.k.a. IDARA RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA a.k.a. LASHKA R E -TOIBA; a.k.a. LASHKAR -I- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AWWAL; a.k.a. WELFARE OF HUMANITY; TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Pakistan [FTO] [SDGT]. MOVEMENT FOR FREEDOM OF KASHMIR; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. ARMY OF THE RIGHTEOUS (a.k.a. AL a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MANSOOREEN; a.k.a. AL MANSOORIAN; PAASBAN -E-KASHMIR; a.k.a. PAASBAN -I- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- AHLE -HADITH; a.k.a. PASBAN -E-AHLE - JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- MUHAMMADIA STUDENTS; a.k.a. ARMY OF HADITH; a. k.a. PASBAN -E-KASHMIR; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND TEHREEK AZADI JAMMU AND KASHMIR; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. TEHREEK -E-AZADI JAMMU AND a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. KASHMIR; a.k.a. TEHREEK -E-AZADI -E- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMMU AND KASHMIR; a.k.a. TEHREEK -E- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- TEHRIK-E-HURMAT-E-RASOOL; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA AWWAL; a.k.a. WELFARE OF HUMANITY; WELFARE OF HUMANITY; a.k.a. "JUD"), KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), Pakistan [FTO] [SDGT]. -to- ARMY OF THE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Pakistan [FTO] [SDGT]. PURE AND RIGHTEOUS ( a.k.a. AL JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FALAH INSANIA (a.k.a. AL MANSOOREEN; MANSOOREEN; a.k.a. AL MANSOORIAN; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL a.k.a. AL -ANFAL TRUST; a.k.a. AL - JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; MUHAMMADIA STUDENTS ; a.k.a. ARMY OF DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE RIGHTEOUS; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- THE PURE AND RIGHTEOUS; a.k.a. ARMY OF a.k.a. FALAH INSANIA; a.k.a. FALAH -E- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. THE RIGHTEOUS; a.k.a. FALAH-E-INSANIAT INSANIAT FOUNDATION; a.k.a. FALAH -E- LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; FOUNDATION; a.k.a. FALAH-E-INSANIYAT; INSANIYAT; a.k.a. FALAH -I-INSANIAT a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF);

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- DAWA; a.k.a. KASHMIR FREEDOM WELFARE FOUNDATION; a.k.a. RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; HUMANITARIAN WELFARE FOUNDATION; AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- Pakistan [FTO] [SDGT]. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. FALAH-E-INSANIAT FOUNDATION (a.k.a. AL MOVEMENT FOR FREEDOM OF KASHMIR; JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- a.k.a. AL-ANFAL TRUST; a.k.a. AL- PAASBAN -E-KASHMIR; a.k.a. PAASBAN -I- UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF AHLE -HADITH; a.k.a. PASBAN -E-AHLE - JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- THE PURE; a.k.a. ARMY OF THE PURE AND HADITH; a.k.a. PASBAN -E-KASHMIR; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE TEHREEK AZADI JAMMU AND KASHMIR; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. TEHREEK -E-AZADI JAMMU AND a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- KASHMIR; a.k.a. TEHREEK -E-AZADI -E- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- JAMMU AND KASHMIR; a.k.a. TEHREEK -E- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- INSANIYAT; a.k.a. HUMAN WELFARE AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- TEHRIK-E-HURMAT-E-RASOOL; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA RASOOL; a.k.a. TEH RIK -E-TAHAFUZ QIBLA TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AWWAL; a.k.a. WELFARE OF HUMANITY; WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), Pakistan [FTO] [SDGT]. -to- FALAH INSANIA JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Pakistan [FTO] [SDGT]. (a.k.a. AL MANSOOREEN; a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. FALAH-E-INSANIYAT (a.k.a. AL MANSOOREEN; MANSOORIAN; a.k.a. AL -ANFAL TRUST; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL AL -MUHAMMADIA STUDENTS; a.k. a. ARMY DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; OF THE PURE; a.k.a. ARMY OF THE PURE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF AND RIGHTEOUS; a.k.a. ARMY OF THE DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY OF RIGHTEOUS; a.k.a. FALAH -E-INSANIAT LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; THE RIGHTEOUS; a.k.a. FALAH INSANIA; FOUNDATION; a.k.a. FALAH -E-INSANIYAT; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH -I-INSANIAT FOUNDATION (FIF); PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I-INSANIYAT; a.k.a. HUMAN AHLE-HADITH; a.k.a. PASBAN-E-AHLE- a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k .a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; TEHRIK-E-HURMAT-E-RASOOL; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT -E-KHALQ; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL -DAWA; a.k.a. JAMAAT UD - WELFARE OF HUMANITY; a.k.a. "JUD"), JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- DAAWA; a.k.a. JAMAAT UL -DAWAH; a.k.a. Pakistan [FTO] [SDGT]. -to- FALAH-E- DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT -I-DAWAT; a.k.a. JAMAATI -UD -DAWA; INSANIAT FOUNDATION ( a.k.a. AL JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT - MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- UD -DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. a.k.a. AL -ANFAL TRUST; a.k.a. AL - UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. KASHMIR FREEDOM THE PURE; a.k.a. ARMY OF THE PURE AND DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k. a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. FALAH -E-INSANIYAT; a.k.a. FALAH -I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MOVEMENT FOR FREEDOM OF KASHMIR; INSANIYAT; a.k.a. HUMAN WELFARE HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN TEHRIK-E-HURMAT-E-RASOOL; a.k.a. PAASBAN -E-KASHMIR; a.k.a. PAASBAN -I- WELFARE FOUNDATION; a.k.a. IDARA TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AHLE -HADITH; a.k.a. PASBAN -E-AHLE - KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - WELFARE OF HUMANITY; a.k.a. "JUD"), HADITH; a.k.a. PASBAN -E-KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. Pakistan [FTO] [SDGT]. -to- FALAH-E- TEHREEK AZADI JAMMU AND KASHMIR; JAMAAT U L-DAWAH; a.k.a. JAMA'AT -I- INSANIYAT ( a.k.a. AL MANSOOREEN; a.k.a. a.k.a. TEHREEK -E-AZADI JAMMU AND DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. AL MANSOORIAN; a.k.a. AL -ANFAL TRUST; KASHMIR; a.k.a. TEHREEK -E-AZADI -E- JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - a.k.a. AL -MUHAMMADIA STUDENTS; a.k. a. JAMMU AND KASHMIR; a.k.a. TEHREEK -E- DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - PURE AND RIGHTEOUS; a.k.a. ARMY OF THE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. FALAH-E-INSANIAT FOUNDATION; FALAH -E-INSANIAT FOUNDATION; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH -I-INSANIAT FOUNDATION (FIF); a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- INSANIAT FOUNDATION (FIF); a.k.a. HUMAN FALAH -I-INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADITH; a.k.a. PASBAN-E-AHLE- WELFARE FOUNDATION; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. HUMANITARIAN WELFARE FOUNDATION; WELFARE FOUNDATION; a.k.a. IDARA TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- Pakistan [FTO] [SDGT]. -to- FALAH-I-INSANIAT JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. FOUNDATION (FIF) ( a.k.a. AL MANSOOREEN; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - a.k.a. AL MANSOORIAN; a.k.a. AL -ANFAL UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT -UD -DAW A; a.k.a. TRUST; a.k.a. AL -MUHAMMADIA STUDENTS; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM THE PURE AND RIGHTEOUS; a.k.a. ARMY OF LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- a.k.a. FALAH -E-INSANIAT FOUNDATION; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. FALAH -E-INSANIYAT; a.k.a. FALAH -I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MOVEMENT FOR FREEDOM OF KAS HMIR; FOUNDATION; a.k.a. HUMANITARIAN TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. PAASBAN -E-KASHMIR; a.k.a. PAASBAN -I- KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - WELFARE OF HUMANITY; a.k.a. "JUD"), AHLE -HADITH; a.k.a. PASBAN -E-AHLE - DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. Pakistan [FTO] [SDGT]. -to- FALAH-I- HADITH; a.k.a. PASBAN -E-KASHMIR; a.k.a. JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- INSANIYAT ( a.k.a. AL MANSOOREEN; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; DAWAT; a.k.a. JAMA ATI -UD -DAWA; a.k.a. AL MANSOORIAN; a.k.a. AL -ANFAL TRUST; a.k.a. TEHREEK -E-AZADI JAMMU AND JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - a.k.a. AL -MUHAMMADIA STUDENTS; a.k.a. KASHMIR; a.k.a. TEHREEK -E-AZADI -E- DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE JAMM U AND KASHMIR; a.k.a. TEHREEK -E- JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - PURE AND RIGHTEOUS; a.k.a. ARMY OF THE AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I DAWA; a.k.a. KASHMIR FREEDOM RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; FALAH -E-INSANIAT FOUNDATION; a.k.a. RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- FALAH -E-INSANIYAT; a.k.a. FALAH -I- AWWAL; a.k.a. WELFARE OF HUMANITY; TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. HUMAN a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. WELFARE FOUNDATION; a.k.a. Pakistan [FTO] [SDGT]. MOVEMENT FOR FREEDOM OF KASHMIR; HUMANITARIAN WELFARE FOUNDATION; FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. a.k.a. IDAR A KHIDMAT -E-KHALQ; a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; PAASBAN -E-KASHMIR; a.k.a. PAASBAN -I- JAMA'AT AL -DAWA; a.k.a. JAMAAT UD - a.k.a. AL-ANFAL TRUST; a.k.a. AL- AHLE -HADITH; a.k.a. PASBAN -E-AHLE - DAAWA; a.k.a. JAMAAT UL -DAWAH; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF HADITH; a.k.a. PASBAN -E-KASHMIR; a.k.a. JAMA'AT -I-DAWAT; a.k.a. JAMAATI -UD -DAWA; THE PURE; a.k.a. ARMY OF THE PURE AND TEHREEK AZADI JAMM U AND KASHMIR; a.k.a. JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT - RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. TEHREEK -E-AZADI JAMMU AND UD -DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. KASHMIR; a.k.a. TEHREEK -E-AZADI -E- JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK -E- DAWA; a.k.a. KASHMIR FREEDOM FALAH-E-INSANIYAT; a.k.a. FALAH-I- AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; INSANIYAT; a.k.a. HUMAN WELFARE KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- FOUNDATION; a.k.a. HUMANITARIAN RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA AWWAL; a.k.a. WELFARE OF HUMANITY; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), MOVEMENT FOR FREEDOM OF KASHMIR; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Pakistan [FTO] [SDGT]. a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; PA ASBAN -E-KASHMIR; a.k.a. PAASBAN -I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL AHLE -HADITH; a.k.a. PASBAN -E-AHLE - JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; HADITH; a.k.a. PASBAN -E-KASHMIR; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF TEHREEK AZADI JAMMU AND KASHMIR; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- THE PURE AND RIGHTEOUS; a.k.a. ARMY OF a.k.a. TEHREEK -E-AZADI JAMMU AND DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. THE RIGHTEOUS; a.k.a. FALAH INSANIA; KASHMIR; a.k.a. TEHREEK -E-AZADI -E-

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JAMMU AND KASHMIR; a.k.a. TEHREEK -E- FREEDOM MOVEMENT; a.k.a. LASHKAR E - RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AZADI -E-KASH MIR; a.k.a. TEHREEK -I-AZADI -I TAYYIBA; a.k.a. LASHKAR E -TOIBA; a.k.a. FALAH -E-INSANIAT FOUNDATION; a.k.a. KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- LASHKAR -I-TAIBA; a.k.a. MILLI MUSL IM FALAH -E-INSANIYAT; a.k.a. FALAH -I- RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA LEAGUE; a.k.a. MILLI MUSLIM LEAGUE INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- AWWAL; a.k.a. WELFARE OF HUMANITY; PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), OF KASHMIR; a.k.a. PAASBAN -E-AHLE - FOUNDATION; a.k.a. IDARA KH IDMAT -E- Pakistan [FTO] [SDGT]. HADIS; a.k.a. PAASBAN -E-KASHMIR; a.k.a. KHALQ; a.k.a. JAMA'AT AL -DAWA; a.k.a. HUMAN WELFARE FOUNDATION (a.k.a. AL PAASBAN -I-AHLE -HADITH; a.k.a. PASBAN -E- JAMAAT UD -DAAWA; a.k.a. JAMAAT UL - MANSOOREEN; a.k.a. AL MANSOORIAN; AHLE -HADITH; a.k.a. PASBAN -E-KASHMIR; DAWAH; a.k.a. JAMA'AT -I-DAWAT; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- a.k.a. TEHREEK AZADI JAMMU AN D JAMAATI -UD -DAWA; a.k.a. JAMA'AT -UD - MUHAMMADIA STUDENTS; a.k.a. ARMY OF KASHMIR; a.k.a. TEHREEK -E-AZADI JAMMU DA'AWA; a.k.a. JAMA'AT -UD -DA'AWAH; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND AND KASHMIR; a.k.a. TEHREEK -E-AZADI -E- JAMAAT -UD -DAWA; a.k.a. JAMAAT -UL -DAWA; RIGHTEOUS; a.k.a. ARMY OF THE JAMMU AND KASHMIR; a.k.a. TEHREEK -E- a.k.a. JAMAIAT -UD -DAWA ; a.k.a. KASHMIR RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I FREEDOM MOVEMENT; a.k.a. LASHKAR E - FALAH-E-INSANIAT FOUNDATION; a.k.a. KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- TAYYIBA; a.k.a. LASHKAR E -TOIBA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA LASHKAR -I-TAIBA; a.k.a. MILLI MUSLIM INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- AWWAL; a.k.a. WELFARE OF HUM ANITY; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE INSANIYAT; a.k.a. HUMANITARIAN WELFARE a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM FOUNDATION; a.k.a. IDARA KHIDMAT-E- Pakistan [FTO] [SDGT]. OF KASHMIR; a.k.a. PAASBAN -E-AHLE - KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. HUMANITARIAN WELFARE FOUNDATION HADIS; a.k.a. PAASBA N-E-KASHMIR; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- (a.k.a. AL MANSOOREEN; a.k.a. AL PAASBAN -I-AHLE -HADITH; a.k.a. PASBAN -E- DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AHLE -HADITH; a.k.a. PASBAN -E-KASHMIR; JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- AL-MUHAMMADIA STUDENTS; a.k.a. ARMY a.k.a. TEHREEK AZADI JAMMU AND DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. OF THE PURE; a.k.a. ARMY OF THE PURE KASHMIR; a.k.a. TEHREEK -E-AZADI JAMMU JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; AND RIGHTEOUS; a.k.a. ARMY OF THE AND KASHMIR; a.k.a. TEHREEK -E-AZADI -E- a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK -E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- FALAH-E-INSANIYAT; a.k.a. FALAH-I- KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- INSANIYAT; a.k.a. HUMAN WELFARE AWWAL; a.k.a. WELFARE OF HUMANITY; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; FOUNDATION; a.k.a. IDARA KHIDMAT-E- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. Pakistan [FTO] [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- IDARA KHIDMAT-E-KHALQ (a.k.a. AL WELFARE OF HUMANITY; a.k.a. "JUD"), DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; Pakistan [FTO] [SDGT]. -to- HUMAN WELFARE JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- a.k.a. AL-ANFAL TRUST; a.k.a. AL- FOUNDATION ( a.k.a. AL MAN SOOREEN; a.k.a. DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF AL MANSOORIAN; a.k.a. AL -ANFAL TRUST; JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. AL -MUHAMMADIA STUDENTS; a.k.a. a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- RIGHTEOUS; a.k.a. ARMY OF THE ARMY OF THE PURE; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. PURE AND RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- FALAH-E-INSANIAT FOUNDATION; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH -E-INSANIAT FOUNDATION; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- FALAH -E-INSA NIYAT; a.k.a. FALAH -I- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; INSANIYAT; a.k.a. HUMAN WELFARE INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN INSANIYAT; a.k.a. HUMANITARIAN WELFARE TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE FOUNDATION; a.k.a. JAMA'AT AL- FOUNDATION; a.k.a. IDARA KHIDMAT -E- WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KHALQ; a.k.a. JAMA'AT AL -DAWA; a.k.a. Pakistan [FTO] [SDGT]. -to- HUMANITARIAN JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAAT UD -DAAWA; a.k.a. JAMAAT UL - WELFARE FOUNDATION ( a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. DAWAH; a.k.a. JAMA'AT -I-DAWAT; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMAATI -UD -DAWA; a.k.a. JAMA'AT -UD - a.k.a. AL -ANFAL TRUST; a.k.a. AL - DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DA'AWA; a.k.a. JAMA'AT -UD -DA'AWAH; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT -UD -DAWA; a.k.a. JAMAAT -UL -DAWA; THE PURE; a.k.a. ARMY O F THE PURE AND DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. a.k.a. JAMAIAT -UD -DAWA; a.k.a. KASHMIR RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AZADI -E-KASHMIR; a.k .a. TEHREEK -I-AZADI -I PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- INSANIYAT; a.k.a. HUMAN WELFARE RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN AWWAL; a.k.a. WELFARE OF HUMANITY; TEHRIK-E-HURMAT-E-RASOOL; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD- Pakistan [FTO] [SDGT]. WELFARE OF HUMANITY; a.k.a. "JUD"), DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; Pakistan [FTO] [SDGT]. -to- IDARA KHIDMAT- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL E-KHALQ ( a.k.a. AL MANSOOREEN ; a.k.a. AL a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; MANSOORIAN; a.k.a. AL -ANFAL TRUST; a.k.a. UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF AL -MUHAMMADIA STUDENTS; a.k.a. ARMY JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- THE PURE AND RIGHTEOUS; a.k.a. ARMY OF OF THE PURE; a.k.a. ARMY OF THE PURE DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. THE RIGHTEOUS; a.k.a. FALAH INSANIA; AND RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. FALAH-E-INSANIAT FOUNDATION; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH -E-INSANIAT FOUNDATION; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- FALAH -E-INSANIYAT; a.k.a. FALAH -I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- INSANIYAT; a.k.a. HUMAN WELFARE INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN INSANIYAT; a.k.a. HUMAN WELFARE TEHRIK-E-HURMAT-E-RASOOL; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA FOUNDATION; a.k.a. HUMANITARIAN TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- WELFARE FOUNDATION; a.k.a. JAMA'AT AL - WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. Pakistan [FTO] [SDGT]. -to- JAMA'AT AL-DAWA JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- (a.k.a. AL MANSOOREEN; a.k.a. AL a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. MANSOORIAN; a.k.a. AL -ANFAL TRUST; a.k.a. UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - AL -MUHAMMADIA STUDENTS; a.k.a. ARMY JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. OF THE PURE; a.k.a. ARMY OF THE PURE DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - AND RIGHT EOUS; a.k.a. ARMY OF THE LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; DAWA; a.k.a. KASHMIR FREEDOM RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; FALAH -E-INSANIAT FOUNDATION; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- FALAH -E-INSANIYAT; a.k.a. FALAH -I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- TAIBA; a.k.a. MILLI MUSLIM L EAGUE; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE TEHRIK-E-HURMAT-E-RASOOL; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; FOUNDATION; a.k.a. HUMANITARIAN TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. WELFARE FOUNDAT ION; a.k.a. IDARA WELFARE OF HUMANITY; a.k.a. "JUD"), PAASBAN -E-KASHMIR; a.k.a. PAASBAN -I- KHIDMAT -E-KHALQ; a.k.a. JAMAAT UD - Pakistan [FTO] [SDGT]. -to- JAMAAT UD- AHLE -HADITH; a.k.a. PASBAN -E-AHLE - DAAWA; a.k.a. JAMAAT UL -DAWAH; a.k.a. DAAWA ( a.k.a. AL MANSOOREEN; a.k.a. A L HADITH; a.k.a. PASBAN -E-KASHMIR; a.k.a. JAMA'AT -I-DAWAT; a.k.a. JAMAATI -UD -DAWA; MANSOORIAN; a.k.a. AL -ANFAL TRUST; a.k.a. TEHREEK AZADI JAMMU AND KA SHMIR; a.k.a. JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT - AL -MUHAMMADIA STUDENTS; a.k.a. ARMY a.k.a. TEHREEK -E-AZADI JAMMU AND UD -DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. OF THE PURE; a.k.a. ARMY OF THE PURE KASHMIR; a.k.a. TEHREEK -E-AZADI -E- JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - AND RIGHTEOUS; a.k.a. ARMY OF THE JAMMU AND KASHMIR; a.k.a. TEHREEK -E- DAWA; a. k.a. KASHMIR FREEDOM RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; FALAH -E-INSANIAT FOUNDATION; a.k.a. KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- FALAH -E-INSANIYAT; a.k.a. FAL AH -I- RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- AWWAL; a.k.a. WELFARE OF HUMANIT Y; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), MOVEMENT FOR FREEDOM OF KASHMIR; FOUNDATION; a.k.a. HUMANITARIAN Pakistan [FTO] [SDGT]. a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN; PAASBAN -E-KASHMIR; a.k.a. PAASBAN -I- KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL AHLE -HADITH; a.k.a. PASBAN -E-AHLE - DAWA; a.k.a. JAMAAT UL -DAWAH; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; HADITH; a.k.a. PASBAN -E-KASHMIR; a.k.a. JAMA'AT -I-DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT - THE PURE AND RIGHTEOUS; a.k.a. ARMY OF a.k.a. TEHREEK -E-AZADI JAMMU AND UD -DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. THE RIGHTEOUS; a.k.a. FALAH INSANIA; KASHMIR; a.k.a. TEHREEK -E-AZADI -E- JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - a.k.a. FALAH-E-INSANIAT FOUNDATION; JAMMU AND KASHMIR; a.k.a. TEHREEK -E- DAWA; a.k.a. KASHMIR FREEDOM

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; FALAH -E-INSANIAT FOUNDATION; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- FALAH -E-INSANIYAT; a.k.a. FALAH -I- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- TAIBA; a.k.a. MILLI MUSLIM LEAGU E; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; FOUNDATION; a.k.a. HUMANITARIAN TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA WELFARE OF HUMANITY; a.k.a. "JUD"), PAASBAN -E-KASHMIR; a.k.a. PAASBAN -I- KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - Pakistan [FTO] [SDGT]. -to- JAMA'AT-I-DAWAT AHLE -HADITH; a.k.a. PASBAN -E-AHLE - DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. (a.k.a. AL MANSOOREEN; a.k.a. AL HADITH; a.k.a. PASBAN -E-KASHMIR; a.k.a. JAMA'AT -I-DAWAT; a.k.a. JAMAATI -UD -DAWA; MA NSOORIAN; a.k.a. AL -ANFAL TRUST; a.k.a. TEHREEK AZADI JAMMU AND KASHMI R; a.k.a. JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT - AL -MUHAMMADIA STUDENTS; a.k.a. ARMY a.k.a. TEHREEK -E-AZADI JAMMU AND UD -DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. OF THE PURE; a.k.a. ARMY OF THE PURE KASHMIR; a.k.a. TEHREEK -E-AZADI -E- JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - AND RIGHTEOUS; a.k.a. ARMY OF THE JAMMU AND KASHMIR; a.k.a. TEHREEK -E- DAWA; a.k.a. KASHMIR FREEDOM RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; FALAH -E-INSANIAT FOUNDATION; a.k.a. KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- FALAH -E-INSANIYAT; a.k.a. FALAH -I- RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- AWWAL; a.k.a. WELFARE OF HUMANITY; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), MOVEMENT FOR FREEDOM OF KASHMIR; FOUNDATION; a.k.a. HUMANITARIAN Pakistan [FTO] [SDGT]. a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; PAASBAN -E-KASH MIR; a.k.a. PAASBAN -I- KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL AHLE -HADITH; a.k.a. PASBAN -E-AHLE - DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; HADITH; a.k.a. PASBAN -E-KASHMIR; a.k.a. JAMAAT UL -DAWAH; a.k.a. JAMAATI -UD - a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF TEHREEK AZADI JAMMU AND KASHMIR; DAWA; a.k .a. JAMA'AT -UD -DA'AWA; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY OF a.k.a. TEHREEK -E-AZADI JAMMU AND JAMA'AT -UD -DA'AWAH; a.k.a. JAMAAT -UD - THE RIGHTEOUS; a.k.a. FALAH INSANIA; KASHMIR; a.k.a. TEHREEK -E-AZADI -E- DAWA; a.k.a. JAMAAT -UL -DAWA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; JAMMU AND KASHMIR; a.k.a. TEHREEK -E- JAMAIAT -UD -DAWA; a.k.a. KASHMIR a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I FREEDOM MOVEMENT; a.k.a. LASHKAR E - INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- TAYYIBA; a.k.a. LASHKAR E -TOIBA; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA LASHKAR -I-TAIBA; a.k.a. MILLI MUSLIM FOUNDATION; a.k.a. HUMANITARIAN AWWAL; a.k.a. WELFARE OF HUMANITY; LEAGUE; a .k.a. MILLI MUSLIM LEAGUE WELFARE FOUNDATION; a.k.a. IDARA a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Pakistan [FTO] [SDGT]. OF KASHMIR; a.k.a. PAASBAN -E-AHLE - DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; HADIS; a.k.a. PAASBAN -E-KASHMIR; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL PAASBAN -I-AHLE -HADITH; a.k.a. PASBAN -E- a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; AHLE -HADITH; a.k.a. PASBAN -E-KASHMIR; UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. TEHREEK AZADI JAMMU AND JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- THE PURE AND RIGHTEOUS; a.k.a. ARMY OF KASHMIR; a .k.a. TEHREEK -E-AZADI JAMMU DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. THE RIGHTEOUS; a.k.a. FALAH INSANIA; AND KASHMIR; a.k.a. TEHREEK -E-AZADI -E- LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. FALAH-E-INSANIAT FOUNDATION; JAMMU AND KASHMIR; a.k.a. TEHREEK -E- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- INSANIYAT; a.k.a. HUMAN WELFARE RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN AWWAL; a.k.a. WELFARE OF HUMANITY; TEHRIK-E-HURMAT-E-RASOOL; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA a.k.a . "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Pakistan [FTO] [SDGT]. WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; Pakistan [FTO] [SDGT]. -to- JAMAAT UL- JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL DAWAH ( a.k.a. AL MANSOOREEN; a.k.a. AL DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; MANSOORIAN; a.k.a. AL -ANFAL TRUST; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF AL -MUHAMMADIA STUDENTS; a.k.a. ARMY DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY OF OF THE PURE; a.k.a. ARMY OF THE PURE JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- THE RIGHTEOUS; a.k.a. FALAH INSANIA; AND RIGHTEOUS ; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- FREEDOM MOVEMENT; a.k.a. LASHKAR E - INSANIYAT; a.k.a. HUMAN WELFARE RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA TAYYIBA; a.k.a. LASHKAR E -TOIBA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN AWWAL; a.k.a. WELFARE OF HUMANITY; LASHKAR -I-TAIBA; a.k.a. MILLI MUSLIM WELFARE FOUNDATION; a.k.a. IDARA a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), LEAGUE; a.k.a . MILLI MUSLIM LEAGUE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Pakistan [FTO] [SDGT]. PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMA'AT-UD-DA'AWA (a.k.a. AL OF KASHMIR; a.k.a. PAASBAN -E-AHLE - JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- MANSOOREEN; a.k.a. AL MANSOORIAN; HADIS; a.k.a. PAASBAN -E-KASHMIR; a.k.a. DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- PAASBAN -I-AHLE -HADITH; a.k.a. PASBAN -E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- MUHAMMADIA STUDENTS; a.k.a. ARMY OF AHLE -HADITH; a.k.a. PASBAN -E-KASHMIR; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. TEHREEK AZADI JAMMU AND JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- RIGHTEOUS; a.k.a. ARMY OF THE KASHMIR; a.k.a . TEHREEK -E-AZADI JAMMU TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AND KASHMIR; a.k.a. TEHREEK -E-AZADI -E- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK -E- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; INSANIYAT; a.k.a. HUMAN WELFARE RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN AWWAL; a.k.a. WELFARE OF HUMANITY; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA a.k.a. "J UD"; a.k.a. "MML"; a.k.a. "TAJK" ), WELFARE OF HUMANITY; a.k.a. "JUD"), KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Pakistan [FTO] [SDGT]. Pakistan [FTO] [SDGT]. -to- JAMAATI-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMA'AT-UD-DA'AWAH (a.k.a. AL DAWA ( a.k.a. AL MANSOOREEN; a.k.a. AL JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- MANSOOREEN; a.k.a. AL MANSOORIAN; MANSOORIAN; a.k.a. AL -ANFAL TRUST; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- AL -MUHAMMADIA STUDENTS; a.k.a. ARMY JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- MUHAMMADIA STUDENTS; a.k.a. ARMY OF OF THE PURE; a.k.a. ARMY OF THE PURE DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND AND RIGHTEOUS; a. k.a. ARMY OF THE JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH -E-INSANIAT FOUNDATION; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH -E-INSANIYAT; a.k.a. FALAH -I- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k .a. IDARA TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - WELFARE OF HUMANITY; a.k.a. "JUD"), KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. Pakistan [FTO] [SDGT]. -to- JAMA'AT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- DA'AWA ( a.k.a. AL MANSOOREEN; a.k.a. AL JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAT; a.k.a. JAMA'AT -UD -DA'AWA; a.k.a. MANS OORIAN; a.k.a. AL -ANFAL TRUST; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT -UD -DA'AWAH; a.k.a. JAMAAT -UD - AL -MUHAMMADIA STUDENTS; a.k.a. ARMY JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD- DAWA; a.k.a. JAMAAT -UL -DAWA; a.k.a. OF THE PURE; a.k.a. ARMY OF THE PURE DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT -UD -DAWA; a.k.a. KAS HMIR AND RIGHTEOUS; a.k.a. ARMY OF THE JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- FREEDOM MOVEMENT; a.k.a. LASHKAR E - RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. TAYYIBA; a.k.a. LASHKAR E -TOIBA; a.k.a. FALAH -E-INSANIAT FOUNDATION; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- LASHKAR -I-TAIBA; a.k.a. MILLI MUSLIM FALAH -E-INSANIYAT; a.k.a. FALAH -I- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; OF KASHMIR; a.k.a. PAASBAN -E-AHLE - FOUNDATION; a.k.a. HUMANITARIAN a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. HADIS; a.k.a. PAASBAN -E-KASHMIR; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. PAASBAN -I-AHLE -HADITH; a.k.a. PASBAN -E- KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - WELFARE OF HUMANITY; a.k.a. "JUD"), AHLE -HADITH; a.k.a. PASBAN -E-KASHMIR; DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. Pakistan [FTO] [SDGT]. -to- JAMA'AT-UD- a.k.a. TEHREEK AZADI JAMMU AND JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- DA'AWAH ( a.k.a. AL MANSOOREEN; a.k.a. AL KASHMIR; a.k.a. TEHREEK -E-AZADI JAMMU DAWAT; a.k.a . JAMAATI -UD -DAWA; a.k.a. MANSOORIAN; a.k.a. AL -ANFAL TRUST; a.k.a. AND KASHMIR; a.k.a. TEHREEK -E-AZADI -E- JAMA'AT -UD -DA'AWAH; a.k.a. JAMAAT -UD - AL -MUHAMMADIA STUDENTS; a.k.a. ARMY JAMMU AND KASHMIR; a.k.a. TEHREEK -E- DAWA; a.k.a. JAMAAT -UL -DAWA; a.k.a. OF THE PURE; a.k.a. ARMY OF THE PURE AZADI -E-KASHMIR; a.k.a. TEHR EEK -I-AZADI -I JAMAIAT -UD -DAWA; a.k.a. KASHMIR AND RIGHTEOUS; a.k .a. ARMY OF THE

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RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH -E-INSANIAT FOUNDATION; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- FALAH -E-INSANIYAT; a.k.a. FALAH -I- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- INSANIYAT; a.k.a. HUMAN WELFARE INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; FOUNDATION; a.k.a. HUMANITARIAN INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA FOUNDATION; a.k.a. HUMANITARIAN TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- WELFARE FOUNDATION; a.k. a. IDARA WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - Pakistan [FTO] [SDGT]. -to- JAMAAT-UD-DAWA JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. (a.k.a. AL MANSOOREEN; a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- MANSOORIAN; a.k.a. AL -ANFAL TRUST; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. AL -MUHAMMADIA STUDENTS; a.k.a. ARMY DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMA'AT -UD -DA'AWA; a.k.a. JAMAAT -UD - OF THE PURE; a.k.a. ARMY OF THE PURE JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- DAWA; a.k.a. JAMAAT -UL -DAWA; a.k.a. AND RIGHTEOUS; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JAMAIAT -UD -DAWA; a.k.a. KASHMIR RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- FREEDOM MOVEMENT; a.k.a. LASHKAR E - FALAH -E-INSANIAT FOUNDATION; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. TAYYIBA; a.k.a. LASHKAR E -TOIBA; a.k.a. FALAH -E-INSANIYAT; a.k.a. FALAH -I- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- LASHKAR -I-TAIBA; a.k.a. MILLI MUSLIM INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM FOUNDATION; a.k.a. HUMANITARIAN TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. OF KASHMIR; a.k.a. PAASBAN -E-AHLE - WELFARE FOUNDATION; a.k.a. IDARA WELFARE OF HUMANITY; a.k.a. "JUD"), HADIS; a.k.a. PAASBAN -E-KASHMIR; a.k .a. KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - Pakistan [FTO] [SDGT]. -to- JAMAAT-UL-DAWA PAASBAN -I-AHLE -HADITH; a.k.a. PASBAN -E- DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. (a.k.a. AL MANSOOREEN; a.k.a. AL AHLE -HADITH; a.k.a. PASBAN -E-KASHMIR; JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- MANSOORIAN; a.k.a. AL -ANFAL TRUST; a.k.a. a.k.a. TEHREEK AZADI JAMMU AND DAWAT; a.k.a. JAMAA TI -UD -DAWA; a.k.a. AL -MUHAMMADIA STUDENTS; a.k.a. ARMY KASHMIR; a.k.a. TEHREEK -E-AZADI JAMMU JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - OF THE PURE; a.k.a. ARMY OF THE PURE AND KASHMIR; a.k.a. TEHREEK -E-AZADI -E- DA'AWAH; a.k.a. JAMAAT -UL -DAWA; a.k.a. AND RIGHTEOUS; a.k.a. ARMY OF THE JAMMU AND KASHMIR; a.k.a. TEHREEK -E- JAMAIAT -UD -DAWA; a.k.a. KASHMIR RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I FREEDOM MOVEMENT; a.k.a. LASHKAR E - FALAH -E-INSANIAT FOUNDATION; a.k.a. KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- TAYYIBA; a.k.a. LASHKAR E -TOIBA; a.k.a. FALAH -E-INSANIYAT; a.k.a. FALAH -I- RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA LASHKAR -I-TAIBA; a.k.a. MILLI MUSLIM INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- AWWAL; a.k.a. WELFARE OF HUMANITY; LEAGUE; a.k.a. MI LLI MUSLIM LEAGUE INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM FOUNDATION; a.k.a. HUMANITARIAN Pakistan [FTO] [SDGT]. OF KASHMIR; a.k.a. PAASBAN -E-AHLE - WELFARE FOUNDATION; a.k.a. IDARA JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; HADIS; a.k.a. PAASBAN -E-KASHMIR; a.k.a. KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL PAASBAN -I-AHLE -HADITH; a.k.a. PASBAN -E- DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; AHLE -HADITH; a.k.a. PASBAN -E-KASHMIR; JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. TEHREEK AZADI JAMMU AND DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY OF KASHMIR; a.k.a. TE HREEK -E-AZADI JAMMU JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - THE RIGHTEOUS; a.k.a. FALAH INSANIA; AND KASHMIR; a.k.a. TEHREEK -E-AZADI -E- DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; JAMMU AND KASHMIR; a.k.a. TEHREEK -E- JAMAIAT -UD -DAWA; a.k.a. KASHMIR a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I FRE EDOM MOVEMENT; a.k.a. LASHKAR E - INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- TAYYIBA; a.k.a. LASHKAR E -TOIBA; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA LASHKAR -I-TAIBA; a.k.a. MILLI MUSLIM FOUNDATION; a.k.a. HUMANITARIAN AWWAL; a.k.a. WELFARE OF HUMANITY; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE WELFARE FOUNDATION; a.k.a. IDARA a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Pakistan [FTO] [SDGT]. OF KASHMIR; a.k.a. PAASBAN -E-AHLE - DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; HADIS; a.k.a. PAASBAN -E-KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL PAASBAN -I-AHLE -HADITH; a.k.a. PASBAN -E- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; AHLE -HADITH; a.k.a. PASBAN -E-KASHMIR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. TEHREEK AZADI JAMMU AND DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY OF KASHMIR; a.k.a. TEHREEK -E-AZADI JAMMU JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- THE RIGHTEOUS; a.k.a. FALAH INSANIA; AND KASHMIR; a.k.a. TEHREEK -E-AZADI -E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; JAMMU AND KASHMIR; a.k.a. TEHREEK -E-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZ ADI -I FREEDOM MOVEMENT; a.k.a. LASHKAR E - RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- TAYYIBA; a.k.a. LASHKAR E -TOIBA; a.k.a. FALAH -E-INSANIAT FOUNDATION; a.k.a. RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA LASHKAR -I-TAIBA; a.k.a. MILLI MUSLIM FALAH -E-INSANIYAT; a.k.a. FALAH -I- AWWAL; a.k.a. WELFARE OF HUMANITY; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM INSANIYAT; a.k.a. HUMAN WELFARE Pakistan [FTO] [SDGT]. OF KASHMIR; a.k.a. PAASBAN -E-AHLE - FOUNDATION; a.k.a. HUMANITARIAN JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN; HADIS; a.k.a. PAASBAN -E-KASHMIR; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL PAASBAN -I-AHLE -HADITH; a.k.a. PASBAN -E- KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; AHLE -HADITH; a.k.a. PASBAN -E-KASHMIR; DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. TEHREEK AZADI JAMMU AND JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- THE PURE AND RIGHTEOUS; a.k.a. ARMY OF KASHMIR; a.k.a. TEHREE K-E-AZADI JAMMU DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. THE RIGHTEOUS; a.k.a. FALAH INSANIA; AND KASHMIR; a.k.a. TEHREEK -E-AZADI -E- JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - a.k.a. FALAH-E-INSANIAT FOUNDATION; JAMMU AND KASHMIR; a.k.a. TEHREEK -E- DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- DA WA; a.k.a. KASHMIR FREEDOM INSANIYAT; a.k.a. HUMAN WELFARE RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA MOVEMENT; a.k.a. LASHKAR E -TOIBA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN AWWAL; a.k.a. WELFARE OF HUMANITY; LASHKAR -I-TAIBA; a.k.a. MILLI MUSLIM WELFARE FOUNDATION; a.k.a. IDARA a.k.a. "JUD"; a.k .a. "MML"; a.k.a. "TAJK" ), LEAGUE; a.k.a. MILLI MUSLIM LEAGUE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Pakistan [FTO] [SDGT]. PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. LASHKAR E-TAYYIBA (a.k.a. AL OF KASHMIR; a.k.a. PAASBAN -E-AHLE - JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- MANSOOREEN; a.k.a. AL MANSOORIAN; HADIS; a.k.a. PAASBAN -E-KASHMIR; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- PAAS BAN -I-AHLE -HADITH; a.k.a. PASBAN -E- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MUHAMMADIA STUDENTS; a.k.a. ARMY OF AHLE -HADITH; a.k.a. PASBAN -E-KASHMIR; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. TEHREEK AZADI JAMMU AND JAMAAT-UL-DAWA; a.k.a. LASHKAR E- RIGHTEOUS; a.k.a. ARMY OF THE KASHMIR; a.k.a. TEHREEK -E-AZADI JAMMU TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AND KASHMIR; a.k.a. TEHREEK -E-AZADI -E- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK -E- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; INSANIYAT; a.k.a. HUMAN WELFARE RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN AWWAL; a.k.a. WELFARE OF HUMANITY; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), WELFARE OF HUMANITY; a.k.a. "JUD"), KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Pakistan [FTO] [SDGT]. Pakistan [FTO] [SDGT]. -to- JAMAIAT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; DAWA ( a.k.a. AL MANSOOREEN; a.k.a. AL JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL MANSOORIAN; a. k.a. AL -ANFAL TRUST; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; AL -MUHAMMADIA STUDENTS; a.k.a. ARMY JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF OF THE PURE; a.k.a. ARMY OF THE PURE DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY OF AND RIGHTEOUS; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- THE RIGHTEOUS; a.k.a. FALAH INSANIA; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; FALAH -E-INSANIAT FOUNDATION; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH -E-INSANIYAT; a.k.a. FALAH -I- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIAT FO UNDATION (FIF); a.k.a. FALAH -I- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- INSANIYAT; a.k.a. HUMAN WELFARE INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA WELFARE FOUNDATION; a.k.a. IDARA TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. Pakistan [FTO] [SDGT]. -to- LASHKAR E- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- TAYYIBA ( a.k.a. AL MANSOOREEN; a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. MANSOORIAN; a.k.a. AL -ANFAL TRUST; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - AL -MUHAMMADIA STUDENTS; a.k.a. ARMY DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. OF THE PURE; a.k.a. ARMY OF THE PURE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT -UL -DAWA; a.k.a. KASHMIR AND RIGHTEOUS; a.k.a. ARMY OF THE DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

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LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- KA SHMIR; a.k.a. TEHRIK -E-HURMAT -E- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- INSANIYAT; a.k.a. HUMAN WELFARE RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; FOUNDATION; a.k.a. HUMANITARIAN AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Pakistan [FTO] [SDGT]. WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. PAASBAN-E-AHLE-HADIS (a.k.a. AL Pakistan [FTO] [SDGT]. -to- LASHKAR E-TOIBA JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- MANSOOREEN; a.k.a. AL MANSOORIAN; (a.k.a. AL MANSOOREEN; a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- MANSOORIAN; a.k.a. AL -ANFAL TRUST; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MUHAMMADIA STUDENTS; a.k.a. ARMY OF AL -MUHAMMADIA STUDENTS; a.k.a. ARMY DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND OF THE PURE; a.k.a. ARMY OF THE PURE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- RIGHTEOUS; a.k.a. ARMY OF THE AND RIGHTEOUS; a.k.a. ARMY OF THE DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR E-TOIBA; a.k.a. PAASBAN-E-AHLE- FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH -E-INSANIAT FOUNDATION; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FALAH -E-INSANIYAT; a.k.a. FALAH -I- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIAT FOUNDA TION (FIF); a.k.a. FALAH -I- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; INSANIYAT; a.k.a. HUMAN WELFARE INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA WELFARE FOUNDATION; a.k.a. IDARA WELFARE OF HUMANITY; a.k.a. "JUD"), KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - Pakistan [FTO] [SDGT]. -to- LASHKAR-I-TAIBA DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. (a.k.a. AL MANSOOREEN; a.k.a. AL JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- MANSOORIAN; a.k.a. AL -ANFAL TRUST; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. AL -MUHAMMADIA STUDENTS; a.k.a. ARMY JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - OF THE PURE; a.k.a. ARMY OF THE PURE DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. AND RIGHTEOUS; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM FALAH -E-INSANIAT FOUNDATION; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; FALAH -E-INSANIYAT; a.k.a. FALAH -I- a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN- a.k.a. LASHKAR -I-TAIBA; a.k.a. MILLI MUSLIM INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE- LEAGUE; a.k.a. MILLI MUSL IM LEAGUE INSANIYAT; a.k.a. HUMAN WELFARE HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM FOUNDATION; a.k.a. HUMANITARIAN TEHRIK-E-HURMAT-E-RASOOL; a.k.a. OF KASHMIR; a.k.a. PAASBAN -E-AHLE - WELFARE FOUNDATION; a.k.a. IDARA TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. HADIS; a.k.a. PAASBAN -E-KASHMIR; a.k.a. KHIDMA T-E-KHALQ; a.k.a. JAMA'AT AL - WELFARE OF HUMANITY; a.k.a. "JUD"), PAASBAN -I-AHLE -HADITH; a.k.a. PASBAN -E- DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. Pakistan [FTO] [SDGT]. -to- PAASBAN-E-AHLE- AHLE -HADITH; a.k.a. PASBAN -E-KASHMIR; JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- HADIS ( a.k.a. AL MANSOOREEN; a.k.a. AL a.k.a. TEHREEK AZADI JAMMU AND DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. MANSOORIAN; a.k.a . AL -ANFAL TRUST; a.k.a. KASHMIR; a.k.a. TEHREEK -E-AZADI JAMMU JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - AL -MUHAMMADIA STUDENTS; a.k.a. ARMY AND KASHMIR; a.k.a. TEHREEK -E-AZADI -E- DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. OF THE PURE; a.k.a. ARMY OF THE PURE JAMMU AND KASHMIR; a.k.a. TEHREEK -E- JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - AND RIGHTEOUS; a.k.a. ARMY OF THE AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I DAWA; a. k.a. KASHMIR FREEDOM RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; FALAH -E-INSANIAT FOUNDATION; a.k.a. RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA a.k.a. LASHKAR E -TOIBA; a.k.a. MILLI MUSLIM FALAH -E-INSANIYAT; a.k.a. FALAH -I- AWWAL; a.k.a. WELFARE OF HUMANITY; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE INSANIAT FOUND ATION (FIF); a.k.a. FALAH -I- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM INSANIYAT; a.k.a. HUMAN WELFARE Pakistan [FTO] [SDGT]. OF KASHMIR; a.k.a. PAASBAN -E-AHLE - FOUNDATION; a.k.a. HUMANITARIAN LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; HADIS; a.k.a. PAASBAN -E-KASHMIR; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL PAASBAN -I-AHLE -HADITH; a.k.a. PASBAN -E- KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; AHLE -HADITH; a.k.a. PASBAN -E-KASHMIR; DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. TEHREEK AZADI JAMMU AND JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- THE PURE AND RIGHTEOUS; a.k.a. ARMY OF KASHMIR; a.k.a. TEHREEK -E-AZADI JAMMU DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. THE RIGHTEOUS; a.k.a. FALAH INSANIA; AND KASHMIR; a.k.a. TEHREEK -E-AZADI -E- JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - a.k.a. FALAH-E-INSANIAT FOUNDATION; JAMMU AND KASHMIR; a.k.a. TEHREEK -E- DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - AND RIGHTEOUS; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. KASHMIR FREEDOM RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; FALAH -E-INSANIAT FOUNDATION; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- FALAH -E-INSANIYAT; a.k.a. FALAH -I- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- PAASBAN-E-KASHMIR; a.k.a. PASBAN-E- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; MOVEMENT FOR FREEDOM OF KASHMIR; FOUNDATION; a.k.a. HUMANITARIAN a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. PAASBAN -E-KASHMIR; a.k.a. PAASBAN - WELFARE FOUNDATION; a.k.a. IDARA TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. I-AHLE -HADITH; a.k.a. PASBAN -E-AHLE - KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - WELFARE OF HUMANITY; a.k.a. "JUD"), HADITH; a.k.a. PASBAN -E-KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. Pakistan [FTO] [SDGT]. -to- PAASBAN-I-AHLE- TEHREEK AZADI JAMMU AND KASHMIR; JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- HADITH ( a.k.a. AL MANSOOREEN; a.k.a. AL a.k.a. TEHREEK -E-AZAD I JAMMU AND DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. MANSOORIAN; a.k.a. A L-ANFAL TRUST; a.k.a. KASHMIR; a.k.a. TEHREEK -E-AZADI -E- JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - AL -MUHAMMADIA STUDENTS; a.k.a. ARMY JAMMU AND KASHMIR; a.k.a. TEHREEK -E- DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. OF THE PURE; a.k.a. ARMY OF THE PURE AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - AND RIGHTEOUS; a.k.a. ARMY OF THE KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- DAWA; a.k. a. KASHMIR FREEDOM RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; FALAH -E-INSANIAT FOUNDATION; a.k.a. AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- FALAH -E-INSANIYAT; a.k.a. FALAH -I- a.k.a. "JUD"; a.k.a. "MML "; a.k.a. "TAJK" ), TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. INSANIAT FOUNDATI ON (FIF); a.k.a. FALAH -I- Pakistan [FTO] [SDGT]. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE PAASBAN-E-KASHMIR (a.k.a. AL MOVEMENT FOR FREEDOM OF KASHMIR; FOUNDATION; a.k.a. HUMANITARIAN MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA a.k.a. AL-ANFAL TRUST; a.k.a. AL- PAASBAN -I-AH LE -HADITH; a.k.a. PASBAN -E- KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - MUHAMMADIA STUDENTS; a.k.a. ARMY OF AHLE -HADITH; a.k.a. PASBAN -E-KASHMIR; DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. TEHREEK AZADI JAMMU AND JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- RIGHTEOUS; a.k.a. ARMY OF THE KASHMIR; a.k.a. TEHREEK -E-AZADI JAMMU DAWAT; a.k.a. JAMAATI -UD -DAW A; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AND KASHMIR; a.k.a. TEHREEK -E-AZADI -E- JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK -E- DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- KASHMI R; a.k.a. TEHRIK -E-HURMAT -E- DAWA; a.k.a. KASHMIR FREEDOM INSANIYAT; a.k.a. HUMAN WELFARE RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; FOUNDATION; a.k.a. HUMANITARIAN AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- WELFARE FOUNDATION; a.k.a. IDARA a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), TAIBA; a.k.a. MILLI MUSLIM LEA GUE; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Pakistan [FTO] [SDGT]. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. PAASBAN-I-AHLE-HADITH (a.k.a. AL MOVEMENT FOR FREEDOM OF KASHMIR; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- PAASBAN -E-KASHMIR; a.k.a. PASBAN -E- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MUHAMMADIA STUDENTS; a.k.a. ARMY OF AHLE -HADITH; a.k.a. PASBAN -E-KASHMIR; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. TEHREEK AZADI JAMMU AND JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- RIGHTEOUS; a.k.a. ARMY OF THE KASHMIR; a.k.a. TEHREEK -E-AZADI JA MMU DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AND KASHMIR; a.k.a. TEHREEK -E-AZADI -E- LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK -E- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; INSANIYAT; a.k.a. HUMAN WELFARE RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN AWWAL; a.k.a. WELFARE OF HUMANITY; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA a.k.a. "JUD"; a.k.a. "MML"; a .k.a. "TAJK" ), WELFARE OF HUMANITY; a.k.a. "JUD"), KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Pakistan [FTO] [SDGT]. Pakistan [FTO] [SDGT]. -to- PAASBAN-E- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. PASBAN-E-AHLE-HADITH (a.k.a. AL KASHMIR ( a.k.a. AL MANSOOREEN; a.k.a. AL JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- MANSOOREEN; a.k.a. AL MANSOORIAN; MANSOORIAN; a.k.a. AL -ANFAL TRUST; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- AL -MUHAMMADIA STUDENTS; a.k.a. ARMY JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MUHAMMADIA STUDENTS; a.k.a. ARMY OF OF THE PURE; a.k.a. ARMY OF THE PURE DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

RIGHTEOUS; a.k.a. ARMY OF THE KASHMIR; a.k.a. TEHREEK -E-AZADI JAMMU DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AND KASHMIR; a.k.a. TEHREEK -E-AZADI -E- JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK -E- DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- KASHMIR; a .k.a. TEHRIK -E-HURMAT -E- DAWA; a.k.a. KASHMIR FREEDOM INSANIYAT; a.k.a. HUMAN WELFARE RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; FOUNDATION; a.k.a. HUMANITARIAN AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- WELFARE FOUNDATION; a.k.a. IDARA a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k. a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Pakistan [FTO] [SDGT]. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. PASBAN-E-KASHMIR (a.k.a. AL MANSOOREEN; MOVEMENT FOR FREEDOM OF KASHMIR; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; PAASBAN -E-KASHMIR; a.k.a. PAASBAN -I- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF AHLE -HADITH; a.k.a. PASBAN -E-AHLE - DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY OF HADITH; a.k.a. TEHREEK AZADI JAMMU AND JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- THE RIGHTEOUS; a.k.a. FALAH INSANIA; KASHMIR; a.k.a. TEHREEK -E-AZADI JAMMU DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; AND KASHMIR; a.k.a. TEHREEK -E-AZADI -E- LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMMU AND KASHMIR; a.k.a. TEHREEK -E- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- INSANIYAT; a.k.a. HUMAN WELFARE KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; FOUNDATION; a.k.a. HUMANITARIAN RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA AWWAL; a.k.a. WELFARE OF HUMANITY; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a . "TAJK" ), WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Pakistan [FTO] [SDGT]. Pakistan [FTO] [SDGT]. -to- PASBAN-E-AHLE- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- TEHRIK-E-HURMAT-E-RASOOL (a.k.a. AL HADITH ( a.k.a. AL MANSOOREEN; a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; MANSOORIAN; a.k.a. AL -ANFAL TRUST; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. AL-ANFAL TRUST; a.k.a. AL- AL -MUHAMMADIA STUDENTS; a.k.a. ARMY DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF OF THE PURE; a.k.a. ARMY OF THE PURE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- THE PURE; a.k.a. ARMY OF THE PURE AND AND RIGHTEOUS; a.k.a. ARMY OF THE DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE RI GHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH -E-INSANIAT FOUNDATION; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH -E-INSANIYAT; a.k.a. FALAH -I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE HADITH; a.k.a. TEHRIK-E-HURMAT-E- INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA AWWAL; a.k.a. WELFARE OF HUMANITY; WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. PASBAN-E-KASHMIR ( a.k.a. AL DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- MANSOOREEN; a.k.a. AL MANSOORIAN; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. a.k.a. AL -ANFAL T RUST; a.k.a. AL - DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - RIGHTEOUS; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a . KASHMIR FREEDOM RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; FALAH -E-INSANIAT FOUNDATION; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- FALAH -E-INSANIYAT; a.k.a. FALAH -I- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MOVEMENT FOR FREEDOM OF KASHMIR; FOUNDATION; a.k.a. HUMANITARIAN HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. PAASBAN -E-KAS HMIR; a.k.a. PAASBAN -I- KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - WELFARE OF HUMANITY; a.k.a. "JUD"), AHLE -HADITH; a.k.a. PASBAN -E-KASHMIR; DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. Pakistan [FTO] [SDGT]. -to- TEHRIK-E- a.k.a. TEHREEK AZADI JAMMU AND JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- HURMAT-E-RASOOL ( a.k.a. AL

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

MANSOOREEN; a.k.a. AL MANSOORIAN; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- WELFARE OF HUMANITY (a.k.a. AL a.k.a. AL -ANFAL TRUST; a.k.a. AL - DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. AL-ANFAL TRUST; a.k.a. AL- THE PURE; a.k.a. ARMY OF THE PURE AND DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF RIGHTEOUS; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE FALAH -E-INSANIAT FOUNDATION; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH -E-INSANIYAT; a.k.a. FALAH -I- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- FALAH-E-INSANIYAT; a.k.a. FALAH-I- INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADITH; a.k.a. PASBAN-E-AHLE- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- FOUNDATION; a.k.a. HUMANITARIAN HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. INSANIYAT; a.k.a. HUMAN WELFARE WELFARE FOUNDATION; a.k.a. IDARA TEHRIK-E-HURMAT-E-RASOOL; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - WELFARE OF HUMANITY; a.k.a. "JUD"), WELFARE FOUNDATION; a.k.a. IDARA DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. Pakistan [FTO] [SDGT]. -to- TEHRIK-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- TAHAFUZ QIBLA AWWAL ( a.k.a. AL DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - a.k.a. AL -ANFAL TRUST; a.k.a. AL - DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - THE PURE; a.k.a. ARMY OF THE PURE AND DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM RIGHTEOUS; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. a.k.a. LASHKAR E -TO IBA; a.k.a. LASHKAR -I- FALAH -E-INSANIAT FOUNDATION; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. FALAH -E-INSANIYAT; a.k.a. FALAH -I- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MOVEMENT FOR FREEDOM OF KASHMIR; INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADITH; a.k.a. PASBAN-E-AHLE- a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. PAASBAN -E-KASHMIR; a.k.a. PAASBAN -I- WELFARE FOUNDATION; a.k.a. IDARA TEHRIK-E-HURMAT-E-RASOOL; a.k.a. AHLE -HADITH; a.k.a. PASBAN -E-AHLE - KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. HADITH; a.k.a. P ASBAN -E-KASHMIR; a.k.a. DAWA ; a.k.a. JAMAAT UD -DAAWA; a.k.a. "JUD"), Pakistan [FTO] [SDGT]. -to- WELFARE TEHREEK AZADI JAMMU AND KASHMIR; JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- OF HUMANITY ( a.k.a. AL MANSOOREEN; a.k.a. TEHREEK -E-AZADI JAMMU AND DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL -ANFAL KASHMIR; a.k.a. TEHREEK -E-AZADI -E- JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - TRUST; a.k.a. AL -MUHAMMADIA STUDENTS ; JAMMU AND KASHMIR; a.k.a. TEHREEK -E- DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - THE PURE AND RIGHTEOUS; a.k.a. ARMY OF KASHMIR; a.k.a. TEHRIK -E-TAHAFUZ QIBLA DAWA; a.k.a. KASHMIR FREEDOM THE RIGHTEOUS; a.k.a. FALAH INSANIA; AWWAL; a.k.a. W ELFARE OF HUMANITY; MOVEMENT; a. k.a. LASHKAR E -TAYYIBA; a.k.a. FALAH -E-INSANIAT FOUNDATION; a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- a.k.a. FALAH -E-INSANIYAT; a.k.a. FALAH -I- Pakistan [FTO] [SDGT]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- TEHRIK-E-TAHAFUZ QIBLA AWWAL (a.k.a. AL MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. INSANIYAT; a.k.a. H UMAN WELFARE MANSOOREEN; a.k.a. AL MANSOORIAN; MOVEMENT FOR FREEDOM OF KASHMIR; FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL-ANFAL TRUST; a.k.a. AL- a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA MUHAMMADIA STUDENTS; a.k.a. ARMY OF PAASBAN -E-KASHMIR; a.k.a. PAASBAN -I- KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - THE PURE; a.k.a. ARMY OF THE PURE AND AHLE -HA DITH; a.k.a. PASBAN -E-AHLE - DAWA; a.k.a. JAMAAT UD -DAAWA; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE HADITH; a.k.a. PASBAN -E-KASHMIR; a.k.a. JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. TEHREEK -E-AZADI JAMMU AND JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - FALAH-E-INSANIYAT; a.k.a. FALAH-I- KASHMIR; a.k.a. TEHREEK -E-AZADI -E- DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- JAMMU AND KASHMIR; a.k.a. TEHREEK -E- JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - INSANIYAT; a.k.a. HUMAN WELFARE AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I DAWA; a.k.a. KASHMIR FREEDOM FOUNDATION; a.k.a. HUMANITARIAN KASHMIR; a. k.a. TEHRIK -E-HURMAT -E- MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; WELFARE FOUNDATION; a.k.a. IDARA RASOOL; a.k.a. WELFARE OF HUMANITY; a.k.a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK" ), TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Pakistan [FTO] [SDGT]. MILLI MUSLIM LEAGUE PAKISTAN; a. k.a.

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MOVEMENT FOR FREEDOM OF KASHMIR; WELFARE FOUNDATION; a.k.a. IDARA a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. KHIDMAT -E-KHALQ; a.k.a. JAMA'AT AL - MUSLIM LEAGUE PAKISTAN; a.k.a. PAASBAN -E-KASHMIR; a.k.a. PAASBAN -I- DAWA; a.k.a. JAMAAT UD -DAAWA; a .k.a. MOVEMENT FOR FREEDOM OF KASHMIR; AHLE -HADITH; a.k.a. PASBAN -E-AHLE - JAMAAT UL -DAWAH; a.k.a. JAMA'AT -I- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. HADITH; a.k.a. PASBAN -E-KASHMIR; a.k.a. DAWAT; a.k.a. JAMAATI -UD -DAWA; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- TEHREEK AZADI JAMMU AND KASHMIR; JAMA'AT -UD -DA'AWA; a.k.a. JAMA'AT -UD - AHLE-HADITH; a.k.a. PASBAN-E-AHLE- a.k.a. TEHREEK -E-AZADI JAMMU AND DA'AWAH; a.k.a. JAMAAT -UD -DAWA; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. KASHMI R; a.k.a. TEHREEK -E-AZADI -E- JAMAAT -UL -DAWA; a.k.a. JAMAIAT -UD - TEHREEK AZADI JAMMU AND KASHMIR; JAMMU AND KASHMIR; a.k.a. TEHREEK -E- DAWA; a.k.a. KASHMIR FREEDOM a.k.a. TEHREEK-E-AZADI JAMMU AND AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I MOVEMENT; a.k.a. LASHKAR E -TAYYIBA; KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- a.k .a. LASHKAR E -TOIBA; a.k.a. LASHKAR -I- AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E- RASOOL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. KASHMIR; a.k.a. TEHREEK-I-AZADI-I AWWAL; a.k.a. "JUD"; a.k.a. "MML"; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- "TAJK" ), Pakistan [FTO] [SDGT]. MOVEMENT FOR FREEDOM OF KASHMIR; RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA "JUD" (a.k.a. AL MANSOOREEN; a.k.a. AL a.k.a. PAASBAN -E-AHLE -HADIS; a.k.a. AWWAL; a.k.a. WELFARE OF HUMANITY; MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. PAASBAN -E-KASHMIR; a.k.a. PAASBAN -I- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), AL-MUHAMMADIA STUDENTS; a.k.a. ARMY AHLE -HADITH; a.k.a. PASBAN -E-AHLE - Pakistan [FTO] [SDGT]. OF THE PURE; a.k.a. ARMY OF THE PURE HADITH; a.k.a. PASBAN -E-KASHMIR; a.k.a. MILLI MUSLIM LEAGUE (a.k.a. AL AND RIGHTEOUS; a.k.a. ARMY OF THE TEHREEK AZADI JAMMU AND KASHMIR; MANSOOREEN; a.k.a. AL MANSOORIAN; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. TEHREEK -E-AZADI JAMMU AND a.k.a. AL-ANFAL TRUST; a.k.a. AL- FALAH-E-INSANIAT FOUNDATION; a.k.a. KASHMIR; a.k.a. TEHREEK -E-AZADI -E- MUHAMMADIA STUDENTS; a.k.a. ARMY OF FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMMU AND KASHMIR; a.k.a. TEHREEK -E- THE PURE; a.k.a. ARMY OF THE PURE AND INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- AZADI -E-KASHMIR; a.k.a. TEHREEK -I-AZADI -I RIGHTEOUS; a.k.a. ARMY OF THE INSANIYAT; a.k.a. HUMAN WELFARE KASHMIR; a.k.a. TEHRIK -E-HURMAT -E- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN RASO OL; a.k.a. TEHRIK -E-TAHAFUZ QIBLA FALAH-E-INSANIAT FOUNDATION; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA AWWAL; a.k.a. WELFARE OF HUMANITY; FALAH-E-INSANIYAT; a.k.a. FALAH-I- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. "MML"; a.k.a. "TAJK" ), Pakistan [FTO] INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. [SDGT]. INSANIYAT; a.k.a. HUMAN WELFARE JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FOUNDATION; a.k.a. HUMANITARIAN resulting in the following new [FTO] [SDGT] DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA entries: JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KASHMIR FREEDOM MOVEMENT (a.k.a. AL JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- MANSOOREEN; a.k.a. AL MANSOORIAN; DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MUHAMMADIA STUDENTS; a.k.a. ARMY OF a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- RIGHTEOUS; a.k.a. ARMY OF THE AHLE-HADITH; a.k.a. PASBAN-E-AHLE- DAWA; a.k.a. KASHMIR FREEDOM RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; FALAH-E-INSANIAT FOUNDATION; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- FALAH-E-INSANIYAT; a.k.a. FALAH-I- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- WELFARE OF HUMANITY), Pakistan [FTO] PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM INSANIYAT; a.k.a. HUMAN WELFARE [SDGT]. -to- "JUD" ( a.k.a. AL MANSOOREEN; OF KASHMIR; a.k.a. PAASBAN-E-AHLE- FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL MANSOORIAN; a.k.a. AL -ANFAL HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA TRUST; a.k.a. AL -MUHAMMADIA STUDENTS; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY OF a.k.a. TEHREEK AZADI JAMMU AND JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- THE RIGHTEOUS; a.k.a. FALAH INSANIA; KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. FALAH -E-INSANIAT FO UNDATION; AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. FALAH -E-INSANIYAT; a.k.a. FALAH -I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH -I- AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- INSANIYAT; a.k.a. HUMAN WELFARE KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

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AWWAL; a.k.a. WELFARE OF HUMANITY; FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), WELFARE FOUNDATION; a.k.a. IDARA PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Pakistan [FTO] [SDGT]. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MILLI MUSLIM LEAGUE PAKISTAN (a.k.a. AL DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- TEHREEK-E-AZADI JAMMU AND KASHMIR; a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. TEHREEK-E-AZADI-E-JAMMU AND MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- KASHMIR; a.k.a. TEHREEK-E-AZADI-E- THE PURE; a.k.a. ARMY OF THE PURE AND DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-I-AZADI-I RIGHTEOUS; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA FALAH-E-INSANIAT FOUNDATION; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AWWAL; a.k.a. WELFARE OF HUMANITY; FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Pakistan [FTO] [SDGT]. INSANIYAT; a.k.a. HUMAN WELFARE MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. TEHREEK-E-AZADI JAMMU AND KASHMIR FOUNDATION; a.k.a. HUMANITARIAN PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E- (a.k.a. AL MANSOOREEN; a.k.a. AL WELFARE FOUNDATION; a.k.a. IDARA KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI OF THE PURE; a.k.a. ARMY OF THE PURE JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- AND RIGHTEOUS; a.k.a. ARMY OF THE DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI JAMMU AND KASHMIR; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; FALAH-E-INSANIAT FOUNDATION; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- DAWA; a.k.a. KASHMIR FREEDOM E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- INSANIYAT; a.k.a. HUMAN WELFARE MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF FOUNDATION; a.k.a. HUMANITARIAN a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- MOVEMENT FOR FREEDOM OF KASHMIR; TEHREEK AZADI JAMMU AND KASHMIR (a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; RIGHTEOUS; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- a.k.a. TEHREEK-E-AZADI JAMMU AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU FALAH-E-INSANIAT FOUNDATION; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E- FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- KASHMIR; a.k.a. TEHREEK-I-AZADI-I INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- INSANIYAT; a.k.a. HUMAN WELFARE MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA FOUNDATION; a.k.a. HUMANITARIAN MOVEMENT FOR FREEDOM OF KASHMIR; AWWAL; a.k.a. WELFARE OF HUMANITY; WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MOVEMENT FOR FREEDOM OF KASHMIR JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. (a.k.a. AL MANSOOREEN; a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. TEHREEK-E-AZADI-E-JAMMU AND AL-MUHAMMADIA STUDENTS; a.k.a. ARMY DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E- OF THE PURE; a.k.a. ARMY OF THE PURE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- KASHMIR; a.k.a. TEHREEK-I-AZADI-I AND RIGHTEOUS; a.k.a. ARMY OF THE DAWA; a.k.a. KASHMIR FREEDOM KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AWWAL; a.k.a. WELFARE OF HUMANITY; FALAH-E-INSANIYAT; a.k.a. FALAH-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. Pakistan [FTO] [SDGT]. INSANIYAT; a.k.a. HUMAN WELFARE MOVEMENT FOR FREEDOM OF KASHMIR;

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TEHREEK-E-AZADI-E-JAMMU AND KASHMIR DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- (a.k.a. AL MANSOOREEN; a.k.a. AL JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; AL-MUHAMMADIA STUDENTS; a.k.a. ARMY JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. TEHREEK-E-AZADI JAMMU AND OF THE PURE; a.k.a. ARMY OF THE PURE DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND RIGHTEOUS; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- FALAH-E-INSANIAT FOUNDATION; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AWWAL; a.k.a. WELFARE OF HUMANITY; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), INSANIYAT; a.k.a. HUMAN WELFARE MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. Pakistan [FTO] [SDGT]. FOUNDATION; a.k.a. HUMANITARIAN MOVEMENT FOR FREEDOM OF KASHMIR; "MML" (a.k.a. AL MANSOOREEN; a.k.a. AL WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AL-MUHAMMADIA STUDENTS; a.k.a. ARMY DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- OF THE PURE; a.k.a. ARMY OF THE PURE JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. AND RIGHTEOUS; a.k.a. ARMY OF THE DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. TEHREEK-E-AZADI JAMMU AND FALAH-E-INSANIAT FOUNDATION; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- AND KASHMIR; a.k.a. TEHREEK-I-AZADI-I INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- DAWA; a.k.a. KASHMIR FREEDOM KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- INSANIYAT; a.k.a. HUMAN WELFARE MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA FOUNDATION; a.k.a. HUMANITARIAN a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AWWAL; a.k.a. WELFARE OF HUMANITY; WELFARE FOUNDATION; a.k.a. IDARA TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; TEHREEK-I-AZADI-I KASHMIR (a.k.a. AL JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MUHAMMADIA STUDENTS; a.k.a. ARMY OF DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- TEHREEK AZADI JAMMU AND KASHMIR; RIGHTEOUS; a.k.a. ARMY OF THE DAWA; a.k.a. KASHMIR FREEDOM a.k.a. TEHREEK-E-AZADI JAMMU AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; KASHMIR; a.k.a. TEHREEK-E-AZADI-E- FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- KASHMIR; a.k.a. TEHREEK-I-AZADI-I FALAH-E-INSANIYAT; a.k.a. FALAH-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA INSANIYAT; a.k.a. HUMAN WELFARE MOVEMENT FOR FREEDOM OF KASHMIR; AWWAL; a.k.a. WELFARE OF HUMANITY; FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), WELFARE FOUNDATION; a.k.a. IDARA PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Pakistan [FTO] [SDGT]. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- TEHREEK-E-AZADI-E-KASHMIR (a.k.a. AL DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU THE PURE; a.k.a. ARMY OF THE PURE AND DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E- RIGHTEOUS; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- KASHMIR; a.k.a. TEHREEK-I-AZADI-I RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- FALAH-E-INSANIAT FOUNDATION; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AWWAL; a.k.a. WELFARE OF HUMANITY; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. "JUD"; a.k.a. "TAJK"), Pakistan [FTO] INSANIYAT; a.k.a. HUMAN WELFARE MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. [SDGT]. FOUNDATION; a.k.a. HUMANITARIAN MOVEMENT FOR FREEDOM OF KASHMIR; "TAJK" (a.k.a. AL MANSOOREEN; a.k.a. AL WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AL-MUHAMMADIA STUDENTS; a.k.a. ARMY

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OF THE PURE; a.k.a. ARMY OF THE PURE Mexico; Website www.ticketpremier.mx Kursk, Russian Federation; Gender Male AND RIGHTEOUS; a.k.a. ARMY OF THE [SDNTK]. (individual) [UKRAINE-EO13661]. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEONE MARTINEZ, Miguel Jose (a.k.a. LEONE, DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN, FALAH-E-INSANIAT FOUNDATION; a.k.a. Miguel), Severo Diaz 38, Col. Ladron de Alexei), Russia; DOB 28 Aug 1972; POB Kursk, FALAH-E-INSANIYAT; a.k.a. FALAH-I- Guevara, Guadalajara, Jalisco 44600, Mexico; Russian Federation; Gender Male (individual) INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I- DOB 16 May 1980; citizen Italy; alt. citizen [UKRAINE-EO13661]. INSANIYAT; a.k.a. HUMAN WELFARE Venezuela; Website www.miguelleone.com; FRADKOV, Mikhail Efimovich (Cyrillic: ФРАДКОВ, FOUNDATION; a.k.a. HUMANITARIAN Gender Male; Passport YA1867648 (Italy) Михаил Ефимович), Russia; DOB 01 Sep 1950; WELFARE FOUNDATION; a.k.a. IDARA (individual) [SDNTK] (Linked To: LOS CUINIS). POB Kurumoch, Kuibyshev Region, Russia; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- LEONE, Miguel (a.k.a. LEONE MARTINEZ, Gender Male; Director of the Russian Institute DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Miguel Jose), Severo Diaz 38, Col. Ladron de for Strategic Studies (individual) [UKRAINE- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Guevara, Guadalajara, Jalisco 44600, Mexico; EO13661]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. DOB 16 May 1980; citizen Italy; alt. citizen FURSENKO, Sergei (a.k.a. FURSENKO, Sergey; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Venezuela; Website www.miguelleone.com; a.k.a. FURSENKO, Sergey Aleksandrovich); DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Gender Male; Passport YA1867648 (Italy) DOB 11 Mar 1954; POB Saint-Petersburg JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- (individual) [SDNTK] (Linked To: LOS CUINIS). (F.K.A. Leningrad), Russian Federation; citizen DAWA; a.k.a. KASHMIR FREEDOM PEREZ ALVEAR, Jesus (a.k.a. "Chucho Perez"), Russia; Gender Male (individual) [UKRAINE- MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; Guerrero, Mexico; DOB 12 Nov 1984; POB EO13661]. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- Distrito Federal, Mexico; nationality Mexico; FURSENKO, Sergey (a.k.a. FURSENKO, Sergei; TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Gender Male; R.F.C. PEAJ-841112-UD1 a.k.a. FURSENKO, Sergey Aleksandrovich); MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. (Mexico); C.U.R.P. PEAJ841112HDFRLS06 DOB 11 Mar 1954; POB Saint-Petersburg MOVEMENT FOR FREEDOM OF KASHMIR; (Mexico) (individual) [SDNTK] (Linked To: (F.K.A. Leningrad), Russian Federation; citizen a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. CARTEL DE JALISCO NUEVA GENERACION; Russia; Gender Male (individual) [UKRAINE- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Linked To: LOS CUINIS; Linked To: EO13661]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- GALLISTICA DIAMANTE). FURSENKO, Sergey Aleksandrovich (a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TICKET PREMIER (a.k.a. GALLISTICA FURSENKO, Sergei; a.k.a. FURSENKO, TEHREEK AZADI JAMMU AND KASHMIR; DIAMANTE; a.k.a. GALLISTICA DIAMANTE Sergey); DOB 11 Mar 1954; POB Saint- a.k.a. TEHREEK-E-AZADI JAMMU AND S.A. DE C.V.), Aguascalientes, Aguascalientes, Petersburg (F.K.A. Leningrad), Russian KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU Mexico; Quinta Los Pirules Num. Ext. 182, Federation; citizen Russia; Gender Male AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Quinta Los Naranjos, Leon, Guanajuato 37210, (individual) [UKRAINE-EO13661]. KASHMIR; a.k.a. TEHREEK-I-AZADI-I Mexico; Website www.ticketpremier.mx GOVORUN, Oleg, Russia; DOB 15 Jan 1969; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- [SDNTK]. POB Bratsk, Irkutsk Region, Russia; Gender RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA "Chucho Perez" (a.k.a. PEREZ ALVEAR, Jesus), Male; Head of the Presidential Directorate for AWWAL; a.k.a. WELFARE OF HUMANITY; Guerrero, Mexico; DOB 12 Nov 1984; POB Social and Economic Cooperation with the a.k.a. "JUD"; a.k.a. "MML"), Pakistan [FTO] Distrito Federal, Mexico; nationality Mexico; Commonwealth of Independent States Member [SDGT]. Gender Male; R.F.C. PEAJ-841112-UD1 Countries, the Republic of Abkhazia, and the (Mexico); C.U.R.P. PEAJ841112HDFRLS06 Republic of South Ossetia (individual) (Mexico) (individual) [SDNTK] (Linked To: [UKRAINE-EO13661]. • 04/06/18 CARTEL DE JALISCO NUEVA GENERACION; KERIMOV, Suleiman Abusaidovich (Cyrillic:

The following [SDNTK] entries have been added Linked To: LOS CUINIS; Linked To: КЕРИМОВ, Сулейман Абусаидович) (a.k.a. to OFAC's SDN List: GALLISTICA DIAMANTE). KERIMOV, Suleyman), Moscow, Russia; Antibes, France; DOB 12 Mar 1966; POB GALLISTICA DIAMANTE (a.k.a. GALLISTICA Derbent, Republic of Dagestan, Russia; citizen • 04/06/18 DIAMANTE S.A. DE C.V.; a.k.a. TICKET Russia; Gender Male (individual) [UKRAINE-

PREMIER), Aguascalientes, Aguascalientes, The following [UKRAINE -EO13661] entries have EO13661]. Mexico; Quinta Los Pirules Num. Ext. 182, been added to OFAC's SDN List: KERIMOV, Suleyman (a.k.a. KERIMOV, Suleiman Quinta Los Naranjos, Leon, Guanajuato 37210, Abusaidovich (Cyrillic: КЕРИМОВ, Сулейман Mexico; Website www.ticketpremier.mx AKIMOV, Andrey Igorevich, Russia; DOB 1953; Абусаидович)), Moscow, Russia; Antibes, [SDNTK]. POB Leningrad, Russia; Gender Male; Chairman France; DOB 12 Mar 1966; POB Derbent, GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a. of the Management Board of Gazprombank Republic of Dagestan, Russia; citizen Russia; GALLISTICA DIAMANTE; a.k.a. TICKET (individual) [UKRAINE-EO13661]. Gender Male (individual) [UKRAINE-EO13661]. PREMIER), Aguascalientes, Aguascalientes, DYUMIN, Alexei (a.k.a. DYUMIN, Alexey KOLOKOLTSEV, Vladimir Alexandrovich, Russia; Mexico; Quinta Los Pirules Num. Ext. 182, Gennadyevich), Russia; DOB 28 Aug 1972; POB DOB 11 May 1961; POB Nizhny Lomov, Penza Quinta Los Naranjos, Leon, Guanajuato 37210,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Region, Russia; Gender Male; Minister of Combating Extremism of the Ministry of Internal 56467052; For more information on directives, Internal Affairs of the Russian Federation, Affairs of the Russian Federation (individual) please visit the following link: General of the Police of the Russian Federation [UKRAINE-EO13661]. http://www.treasury.gov/resource- (individual) [UKRAINE-EO13661]. ZHAROV, Aleksandr (a.k.a. ZHAROV, Alexander center/sanctions/Programs/Pages/ukraine.aspx# KOSACHEV, Konstantin, Russia; DOB 17 Sep Alexandrovich), Russia; DOB 11 Aug 1964; POB directives [SYRIA] [UKRAINE-EO13662] (Linked 1962; POB Moscow, Russia; nationality Russia; Chelyabinsk, Russia; Gender Male; Head of the To: ROSTEC). Gender Male; Chairperson of the Council of the Federal Service for Supervision of ROSOBORONEKSPORT OJSC (a.k.a. OJSC Federation Committee on Foreign Affairs Communications, Information Technology, and ROSOBORONEXPORT; a.k.a. (individual) [UKRAINE-EO13661]. Mass Media (individual) [UKRAINE-EO13661]. ROSOBORONEKSPORT OAO; a.k.a. KOSTIN, Andrey Leonidovich, Moscow, Russia; ZHAROV, Alexander Alexandrovich (a.k.a. ROSOBORONEXPORT; a.k.a. DOB 21 Sep 1956; POB Moscow, Russian ZHAROV, Aleksandr), Russia; DOB 11 Aug ROSOBORONEXPORT JSC; a.k.a. RUSSIAN Federation; Gender Male (individual) [UKRAINE- 1964; POB Chelyabinsk, Russia; Gender Male; DEFENSE EXPORT ROSOBORONEXPORT), EO13661]. Head of the Federal Service for Supervision of 27 Stromynka ul., Moscow 107076, Russia; MILLER, Alexey Borisovich, Moscow, Russia; Communications, Information Technology, and Website www.roe.ru; Executive Order 13662 DOB 31 Jan 1962; POB Saint-Petersburg, Mass Media (individual) [UKRAINE-EO13661]. Directive Determination - Subject to Directive 3; Russian Federation; Gender Male (individual) ZOLOTOV, Viktor Vasiliyevich, Russia; DOB 27 Registration ID 1117746521452; Tax ID No. [UKRAINE-EO13661]. Jan 1954; POB Ryazanskaya oblast, Russia; 7718852163; Government Gazette Number PATRUSHEV, Nikolai Platonovich, Russia; DOB nationality Russia; Gender Male; Director of the 56467052; For more information on directives, 11 Jul 1951; POB Leningrad, Russian Federal Service of National Guard Troops and please visit the following link: Federation; nationality Russia; Gender Male; Commander of the National Guard Troops of the http://www.treasury.gov/resource- Secretary of the Russian Federation Security Russian Federation (individual) [UKRAINE- center/sanctions/Programs/Pages/ukraine.aspx# Council (individual) [UKRAINE-EO13661]. EO13661]. directives [SYRIA] [UKRAINE-EO13662] (Linked REZNIK, Vladislav Matusovich, Moscow, Russia; To: ROSTEC). The following [SYRIA] [UKRAINE -EO13662] DOB 17 May 1954; Gender Male (individual) ROSOBORONEXPORT (a.k.a. OJSC entries have been added to OFAC's SDN List: [UKRAINE-EO13661]. ROSOBORONEXPORT; a.k.a.

SHKOLOV, Evgeniy Mikhailovich, Russia; DOB ROSOBORONEKSPORT OAO; a.k.a. OJSC ROSOBORONEXPORT (a.k.a. 31 Aug 1955; POB Dresden, Germany; ROSOBORONEKSPORT OJSC; a.k.a. ROSOBORONEKSPORT OAO; a.k.a. nationality Russia; Gender Male; Aide to the ROSOBORONEXPORT JSC; a.k.a. RUSSIAN ROSOBORONEKSPORT OJSC; a.k.a. President of the Russian Federation (individual) DEFENSE EXPORT ROSOBORONEXPORT), ROSOBORONEXPORT; a.k.a. [UKRAINE-EO13661]. 27 Stromynka ul., Moscow 107076, Russia; ROSOBORONEXPORT JSC; a.k.a. RUSSIAN SKOCH, Andrei Vladimirovich (a.k.a. SKOCH, Website www.roe.ru; Executive Order 13662 DEFENSE EXPORT ROSOBORONEXPORT), Andrey), Russia; DOB 30 Jan 1966; POB Directive Determination - Subject to Directive 3; 27 Stromynka ul., Moscow 107076, Russia; Nikolsky (Moscow), Russia; Gender Male; Registration ID 1117746521452; Tax ID No. Website www.roe.ru; Executive Order 13662 Deputy of State Duma (individual) [UKRAINE- 7718852163; Government Gazette Number Directive Determination - Subject to Directive 3; EO13661]. 56467052; For more information on directives, Registration ID 1117746521452; Tax ID No. SKOCH, Andrey (a.k.a. SKOCH, Andrei please visit the following link: 7718852163; Government Gazette Number Vladimirovich), Russia; DOB 30 Jan 1966; POB http://www.treasury.gov/resource- 56467052; For more information on directives, Nikolsky (Moscow), Russia; Gender Male; center/sanctions/Programs/Pages/ukraine.aspx# please visit the following link: Deputy of State Duma (individual) [UKRAINE- directives [SYRIA] [UKRAINE-EO13662] (Linked http://www.treasury.gov/resource- EO13661]. To: ROSTEC). center/sanctions/Programs/Pages/ukraine.aspx# TORSHIN, Alexander Porfiryevich, Moscow, ROSOBORONEXPORT JSC (a.k.a. OJSC directives [SYRIA] [UKRAINE-EO13662] (Linked Russia; DOB 27 Nov 1953; POB Mitoga village, ROSOBORONEXPORT; a.k.a. To: ROSTEC). Ust-Bolsheretsky district, Kamchatka region, ROSOBORONEKSPORT OAO; a.k.a. ROSOBORONEKSPORT OAO (a.k.a. OJSC Russian Federation; Gender Male (individual) ROSOBORONEKSPORT OJSC; a.k.a. ROSOBORONEXPORT; a.k.a. [UKRAINE-EO13661]. ROSOBORONEXPORT; a.k.a. RUSSIAN ROSOBORONEKSPORT OJSC; a.k.a. USTINOV, Vladimir Vasilyevich, Russia; DOB 25 DEFENSE EXPORT ROSOBORONEXPORT), ROSOBORONEXPORT; a.k.a. Feb 1953; POB Nikolayevsk-on-Amur, Russian 27 Stromynka ul., Moscow 107076, Russia; ROSOBORONEXPORT JSC; a.k.a. RUSSIAN Federation; Gender Male (individual) [UKRAINE- Website www.roe.ru; Executive Order 13662 DEFENSE EXPORT ROSOBORONEXPORT), EO13661]. Directive Determination - Subject to Directive 3; 27 Stromynka ul., Moscow 107076, Russia; VALIULIN, Timur Samirovich, Russia; DOB 20 Registration ID 1117746521452; Tax ID No. Website www.roe.ru; Executive Order 13662 Dec 1962; POB Krasnozavodsk, Zagorsk 7718852163; Government Gazette Number Directive Determination - Subject to Directive 3; District, Moscow Region, Russia; Gender Male; 56467052; For more information on directives, Registration ID 1117746521452; Tax ID No. Chief of the General Administration for please visit the following link: 7718852163; Government Gazette Number

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

http://www.treasury.gov/resource- Russia; SWIFT/BIC RFCBRUMM; alt. BOGDANOV, Vladimir Leonidovich, Russia; DOB center/sanctions/Programs/Pages/ukraine.aspx# SWIFT/BIC 044525257 [SYRIA]. 28 May 1951; POB Suyerka, Uporovsky District, directives [SYRIA] [UKRAINE-EO13662] (Linked RUSSIAN FINANCIAL CORPORATION (a.k.a. Tyumen Region, Russian Federation; Gender To: ROSTEC). AO RFK-BANK; a.k.a. BANK ROSSISKAYA Male (individual) [UKRAINE-EO13662]. RUSSIAN DEFENSE EXPORT FINANSOVAYA KORPORATSIYA BUROVAYA KOMPANIYA OAO GAZPROM, ROSOBORONEXPORT (a.k.a. OJSC AKTSIONERNOE OBSHCHESTVO; a.k.a. RFC- DOCHERNEE OBSHCHESTVO S ROSOBORONEXPORT; a.k.a. BANK; a.k.a. RUSSIAN FINANCIAL OGRANICHENNOI OTVETSTVENNOSTYU ROSOBORONEKSPORT OAO; a.k.a. CORPORATION BANK JSC), St. George's (a.k.a. GAZPROM BURENIE, OOO; a.k.a. ROSOBORONEKSPORT OJSC; a.k.a. Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 GAZPROM BURENIYE LLC; a.k.a. GAZPROM ROSOBORONEXPORT; a.k.a. korp, 1 per. Georgievski, Moscow 125009, DRILLING; a.k.a. LIMITED LIABILITY ROSOBORONEXPORT JSC), 27 Stromynka ul., Russia; SWIFT/BIC RFCBRUMM; alt. COMPANY GAZPROM BURENIYE; a.k.a. Moscow 107076, Russia; Website www.roe.ru; SWIFT/BIC 044525257 [SYRIA]. OBSHCHESTVO S OGRANICHENNOI Executive Order 13662 Directive Determination - RUSSIAN FINANCIAL CORPORATION BANK OTVETSTVENNOSTYU GAZPROM BURENIE), Subject to Directive 3; Registration ID JSC (a.k.a. AO RFK-BANK; a.k.a. BANK 12A, ul. Nametkina, Moscow 117420, Russia; 1117746521452; Tax ID No. 7718852163; ROSSISKAYA FINANSOVAYA Website www.burgaz.ru; Email Address Government Gazette Number 56467052; For KORPORATSIYA AKTSIONERNOE [email protected]; Registration ID more information on directives, please visit the OBSHCHESTVO; a.k.a. RFC-BANK; a.k.a. 1028900620319; Tax ID No. 5003026493; following link: http://www.treasury.gov/resource- RUSSIAN FINANCIAL CORPORATION), St. Government Gazette Number 00156251 center/sanctions/Programs/Pages/ukraine.aspx# George's Lane, D. 1, p. 1, Moscow 125009, [UKRAINE-EO13662] (Linked To: directives [SYRIA] [UKRAINE-EO13662] (Linked Russia; d. 1 korp, 1 per. Georgievski, Moscow ROTENBERG, Igor Arkadyevich). To: ROSTEC). 125009, Russia; SWIFT/BIC RFCBRUMM; alt. ENPIVI INZHINIRING, AO (a.k.a. SWIFT/BIC 044525257 [SYRIA]. AKTSIONERNOE OBSHCHESTVO ENPIVI The following [SYRIA] entries have been added to INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; OFAC's SDN List: The following [UKRAINE -EO13662] entri es have a.k.a. NPV ENGINEERING JOINT STOCK been added to OFAC's SDN List: COMPANY; a.k.a. NPV ENGINEERING OPEN AO RFK-BANK (a.k.a. BANK ROSSISKAYA JOINT STOCK COMPANY; a.k.a. OJSC NPV FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO ENPIVI ENGINEERING), 5, per. Strochenovski B., AKTSIONERNOE OBSHCHESTVO; a.k.a. RFC- INZHINIRING (a.k.a. AO ENPIVI INZHINIRING; Moscow 115054, Russia; PER. Strochenovskii B BANK; a.k.a. RUSSIAN FINANCIAL a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV D.5, Moscow 115054, Russia; Website CORPORATION; a.k.a. RUSSIAN FINANCIAL ENGINEERING JOINT STOCK COMPANY; www.npve.narod.ru; Email Address CORPORATION BANK JSC), St. George's a.k.a. NPV ENGINEERING OPEN JOINT [email protected]; Registration ID 106774653683; Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 STOCK COMPANY; a.k.a. OJSC NPV Tax ID No. 7707587805; Government Gazette korp, 1 per. Georgievski, Moscow 125009, ENGINEERING), 5, per. Strochenovski B., Number 95533058 [UKRAINE-EO13662] (Linked Russia; SWIFT/BIC RFCBRUMM; alt. Moscow 115054, Russia; PER. Strochenovskii B To: ROTENBERG, Igor Arkadyevich). SWIFT/BIC 044525257 [SYRIA]. D.5, Moscow 115054, Russia; Website GAZPROM BURENIE, OOO (f.k.a. BUROVAYA BANK ROSSISKAYA FINANSOVAYA www.npve.narod.ru; Email Address KOMPANIYA OAO GAZPROM, DOCHERNEE KORPORATSIYA AKTSIONERNOE [email protected]; Registration ID 106774653683; OBSHCHESTVO S OGRANICHENNOI OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a. Tax ID No. 7707587805; Government Gazette OTVETSTVENNOSTYU; a.k.a. GAZPROM RFC-BANK; a.k.a. RUSSIAN FINANCIAL Number 95533058 [UKRAINE-EO13662] (Linked BURENIYE LLC; a.k.a. GAZPROM DRILLING; CORPORATION; a.k.a. RUSSIAN FINANCIAL To: ROTENBERG, Igor Arkadyevich). a.k.a. LIMITED LIABILITY COMPANY CORPORATION BANK JSC), St. George's AO ENPIVI INZHINIRING (a.k.a. GAZPROM BURENIYE; a.k.a. OBSHCHESTVO Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 AKTSIONERNOE OBSHCHESTVO ENPIVI S OGRANICHENNOI OTVETSTVENNOSTYU korp, 1 per. Georgievski, Moscow 125009, INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO; GAZPROM BURENIE), 12A, ul. Nametkina, Russia; SWIFT/BIC RFCBRUMM; alt. a.k.a. NPV ENGINEERING JOINT STOCK Moscow 117420, Russia; Website SWIFT/BIC 044525257 [SYRIA]. COMPANY; a.k.a. NPV ENGINEERING OPEN www.burgaz.ru; Email Address RFC-BANK (a.k.a. AO RFK-BANK; a.k.a. BANK JOINT STOCK COMPANY; a.k.a. OJSC NPV [email protected]; Registration ID ROSSISKAYA FINANSOVAYA ENGINEERING), 5, per. Strochenovski B., 1028900620319; Tax ID No. 5003026493; KORPORATSIYA AKTSIONERNOE Moscow 115054, Russia; PER. Strochenovskii B Government Gazette Number 00156251 OBSHCHESTVO; a.k.a. RUSSIAN FINANCIAL D.5, Moscow 115054, Russia; Website [UKRAINE-EO13662] (Linked To: CORPORATION; a.k.a. RUSSIAN FINANCIAL www.npve.narod.ru; Email Address ROTENBERG, Igor Arkadyevich). CORPORATION BANK JSC), St. George's [email protected]; Registration ID 106774653683; GAZPROM BURENIYE LLC (f.k.a. BUROVAYA Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 Tax ID No. 7707587805; Government Gazette KOMPANIYA OAO GAZPROM, DOCHERNEE korp, 1 per. Georgievski, Moscow 125009, Number 95533058 [UKRAINE-EO13662] (Linked OBSHCHESTVO S OGRANICHENNOI To: ROTENBERG, Igor Arkadyevich).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

OTVETSTVENNOSTYU; a.k.a. GAZPROM Registration ID 1147748143971; Tax ID No. a.k.a. GAZPROM BURENIE, OOO; a.k.a. BURENIE, OOO; a.k.a. GAZPROM DRILLING; 7729442761; Government Gazette Number GAZPROM BURENIYE LLC; a.k.a. GAZPROM a.k.a. LIMITED LIABILITY COMPANY 29437172 [UKRAINE-EO13662] (Linked To: DRILLING; a.k.a. LIMITED LIABILITY GAZPROM BURENIYE; a.k.a. OBSHCHESTVO SHAMALOV, Kirill Nikolaevich). COMPANY GAZPROM BURENIYE), 12A, ul. S OGRANICHENNOI OTVETSTVENNOSTYU LIMITED LIABILITY COMPANY GAZPROM Nametkina, Moscow 117420, Russia; Website GAZPROM BURENIE), 12A, ul. Nametkina, BURENIYE (f.k.a. BUROVAYA KOMPANIYA www.burgaz.ru; Email Address Moscow 117420, Russia; Website OAO GAZPROM, DOCHERNEE [email protected]; Registration ID www.burgaz.ru; Email Address OBSHCHESTVO S OGRANICHENNOI 1028900620319; Tax ID No. 5003026493; [email protected]; Registration ID OTVETSTVENNOSTYU; a.k.a. GAZPROM Government Gazette Number 00156251 1028900620319; Tax ID No. 5003026493; BURENIE, OOO; a.k.a. GAZPROM BURENIYE [UKRAINE-EO13662] (Linked To: Government Gazette Number 00156251 LLC; a.k.a. GAZPROM DRILLING; a.k.a. ROTENBERG, Igor Arkadyevich). [UKRAINE-EO13662] (Linked To: OBSHCHESTVO S OGRANICHENNOI OBSHCHESTVO S OGRANICHENNOI ROTENBERG, Igor Arkadyevich). OTVETSTVENNOSTYU GAZPROM BURENIE), OTVETSTVENNOSTYU LADOGA GAZPROM DRILLING (f.k.a. BUROVAYA 12A, ul. Nametkina, Moscow 117420, Russia; MENEDZHMENT (a.k.a. LADOGA KOMPANIYA OAO GAZPROM, DOCHERNEE Website www.burgaz.ru; Email Address MENEDZHMENT, OOO; a.k.a. OOO LADOGA OBSHCHESTVO S OGRANICHENNOI [email protected]; Registration ID MANAGEMENT), 10, naberezhnaya OTVETSTVENNOSTYU; a.k.a. GAZPROM 1028900620319; Tax ID No. 5003026493; Presnenskaya, Moscow 123317, Russia; BURENIE, OOO; a.k.a. GAZPROM BURENIYE Government Gazette Number 00156251 Registration ID 1147748143971; Tax ID No. LLC; a.k.a. LIMITED LIABILITY COMPANY [UKRAINE-EO13662] (Linked To: 7729442761; Government Gazette Number GAZPROM BURENIYE; a.k.a. OBSHCHESTVO ROTENBERG, Igor Arkadyevich). 29437172 [UKRAINE-EO13662] (Linked To: S OGRANICHENNOI OTVETSTVENNOSTYU NPV ENGINEERING JOINT STOCK COMPANY SHAMALOV, Kirill Nikolaevich). GAZPROM BURENIE), 12A, ul. Nametkina, (a.k.a. AKTSIONERNOE OBSHCHESTVO OJSC NPV ENGINEERING (a.k.a. Moscow 117420, Russia; Website ENPIVI INZHINIRING; a.k.a. AO ENPIVI AKTSIONERNOE OBSHCHESTVO ENPIVI www.burgaz.ru; Email Address INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO; INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; [email protected]; Registration ID a.k.a. NPV ENGINEERING OPEN JOINT a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV 1028900620319; Tax ID No. 5003026493; STOCK COMPANY; a.k.a. OJSC NPV ENGINEERING JOINT STOCK COMPANY; Government Gazette Number 00156251 ENGINEERING), 5, per. Strochenovski B., a.k.a. NPV ENGINEERING OPEN JOINT [UKRAINE-EO13662] (Linked To: Moscow 115054, Russia; PER. Strochenovskii B STOCK COMPANY), 5, per. Strochenovski B., ROTENBERG, Igor Arkadyevich). D.5, Moscow 115054, Russia; Website Moscow 115054, Russia; PER. Strochenovskii B JOINT-STOCK COMPANY RENOVA GROUP OF www.npve.narod.ru; Email Address D.5, Moscow 115054, Russia; Website COMPANIES (a.k.a. JSC RENOVA GROUP OF [email protected]; Registration ID 106774653683; www.npve.narod.ru; Email Address COMPANIES; a.k.a. RENOVA GROUP), V, 28 Tax ID No. 7707587805; Government Gazette [email protected]; Registration ID 106774653683; Balaklavskiy Prospekt, Moscow 117452, Russia; Number 95533058 [UKRAINE-EO13662] (Linked Tax ID No. 7707587805; Government Gazette 40, Malaya Ordynka, Moscow 115184, Russia; To: ROTENBERG, Igor Arkadyevich). Number 95533058 [UKRAINE-EO13662] (Linked Registration ID 1047796880548; Tax ID No. NPV ENGINEERING OPEN JOINT STOCK To: ROTENBERG, Igor Arkadyevich). 7727526670; Government Gazette Number COMPANY (a.k.a. AKTSIONERNOE OOO LADOGA MANAGEMENT (a.k.a. LADOGA 772701001 [UKRAINE-EO13662] (Linked To: OBSHCHESTVO ENPIVI INZHINIRING; a.k.a. MENEDZHMENT, OOO; a.k.a. OBSHCHESTVO VEKSELBERG, Viktor Feliksovich). AO ENPIVI INZHINIRING; a.k.a. ENPIVI S OGRANICHENNOI OTVETSTVENNOSTYU JSC RENOVA GROUP OF COMPANIES (a.k.a. INZHINIRING, AO; a.k.a. NPV ENGINEERING LADOGA MENEDZHMENT), 10, naberezhnaya JOINT-STOCK COMPANY RENOVA GROUP JOINT STOCK COMPANY; a.k.a. OJSC NPV Presnenskaya, Moscow 123317, Russia; OF COMPANIES; a.k.a. RENOVA GROUP), V, ENGINEERING), 5, per. Strochenovski B., Registration ID 1147748143971; Tax ID No. 28 Balaklavskiy Prospekt, Moscow 117452, Moscow 115054, Russia; PER. Strochenovskii B 7729442761; Government Gazette Number Russia; 40, Malaya Ordynka, Moscow 115184, D.5, Moscow 115054, Russia; Website 29437172 [UKRAINE-EO13662] (Linked To: Russia; Registration ID 1047796880548; Tax ID www.npve.narod.ru; Email Address SHAMALOV, Kirill Nikolaevich). No. 7727526670; Government Gazette Number [email protected]; Registration ID 106774653683; RENOVA GROUP (a.k.a. JOINT-STOCK 772701001 [UKRAINE-EO13662] (Linked To: Tax ID No. 7707587805; Government Gazette COMPANY RENOVA GROUP OF COMPANIES; VEKSELBERG, Viktor Feliksovich). Number 95533058 [UKRAINE-EO13662] (Linked a.k.a. JSC RENOVA GROUP OF COMPANIES), LADOGA MENEDZHMENT, OOO (a.k.a. To: ROTENBERG, Igor Arkadyevich). V, 28 Balaklavskiy Prospekt, Moscow 117452, OBSHCHESTVO S OGRANICHENNOI OBSHCHESTVO S OGRANICHENNOI Russia; 40, Malaya Ordynka, Moscow 115184, OTVETSTVENNOSTYU LADOGA OTVETSTVENNOSTYU GAZPROM BURENIE Russia; Registration ID 1047796880548; Tax ID MENEDZHMENT; a.k.a. OOO LADOGA (f.k.a. BUROVAYA KOMPANIYA OAO No. 7727526670; Government Gazette Number MANAGEMENT), 10, naberezhnaya GAZPROM, DOCHERNEE OBSHCHESTVO S 772701001 [UKRAINE-EO13662] (Linked To: Presnenskaya, Moscow 123317, Russia; OGRANICHENNOI OTVETSTVENNOSTYU; VEKSELBERG, Viktor Feliksovich).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

ROTENBERG, Igor Arkadevich (a.k.a. DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny EO13661] [UKRAINE-EO13662] (Linked To: ROTENBERG, Igor Arkadyevich); DOB 09 May Novgorod Region, Russia; citizen Russia; alt. DERIPASKA, Oleg Vladimirovich; Linked To: 1973; POB Leningrad, Russia; Gender Male citizen Cyprus; Gender Male (individual) BASIC ELEMENT LIMITED). (individual) [UKRAINE-EO13662]. [UKRAINE-EO13661] [UKRAINE-EO13662]. RUSSKIE MASHINY (a.k.a. RUSSIAN ROTENBERG, Igor Arkadyevich (a.k.a. EN+ GROUP PLC, Esplanade 44, Saint Helier MACHINES), Ul. Rochdelskaya 15, 8, Moscow ROTENBERG, Igor Arkadevich); DOB 09 May JE4 9WG, Jersey; 8 Cleveland Row, London 123022, Russia; Registration ID 1973; POB Leningrad, Russia; Gender Male SW1A 1DH, United Kingdom; 1 Vasilisy 1112373000596; Tax ID No. 2373000582; (individual) [UKRAINE-EO13662]. Kozhinoy St., Moscow 121096, Russia; Identification Number 37100386 [UKRAINE- SHAMALOV, Kirill Nikolaevich; DOB 22 Mar 1982; Registration ID 91061 [UKRAINE-EO13661] EO13661] [UKRAINE-EO13662] (Linked To: POB Leningrad, Russia; Gender Male [UKRAINE-EO13662] (Linked To: DERIPASKA, DERIPASKA, Oleg Vladimirovich; Linked To: (individual) [UKRAINE-EO13662]. Oleg Vladimirovich). BASIC ELEMENT LIMITED). VEKSELBERG, Viktor Feliksovich, Russia; DOB GAZ GROUP, 88 Lenin Avenue, Nizhny Novgorod UNITED COMPANY RUSAL PLC, 44 Esplanade, 14 Apr 1957; POB Drogobych, Lviv region, 603950, Russia; 15/1 Rochdelskaya Str., St. Helier JE4 9WG, Jersey; 1 Vasilisy Kozhinoy Ukraine; Gender Male (individual) [UKRAINE- Moscow 123022, Russia [UKRAINE-EO13661] Str., Moscow 121096, Russia; 11/F Central Twr., EO13662]. [UKRAINE-EO13662] (Linked To: DERIPASKA, 28 Queen's Rd. C, Central District, Hong Kong; Oleg Vladimirovich; Linked To: RUSSIAN Registration ID 94939; Company Number F- The following [UKRAINE -EO13661] [UKRAINE - MACHINES). 17314 (Hong Kong); Business Number EO13662] entries have been added to OFAC's JSC EUROSIBENERGO, 165 Chkalova Street, 51566843 (Hong Kong) [UKRAINE-EO13661] SDN List: Divnogorsk, Krasnoyarsk Krai 663091, Russia; 1 [UKRAINE-EO13662] (Linked To: EN+ GROUP

Vasilisy Kozhinoy Street, Moscow 121096, PLC). AGROHOLDING KUBAN (a.k.a. KUBAN AGRO; Russia; Registration ID 5087746073817; Tax ID a.k.a. KUBAN AGROHOLDING), 77 Mira St., No. 7706697347; Identification Number Ust-Labinsk, Krasnodar Territory 352330, • 04/18/18 88303955 [UKRAINE-EO13661] [UKRAINE- Russia; 1 Montazhnaya St., Ust-Labinsk, EO13662] (Linked To: DERIPASKA, Oleg Krasnodar Territory, Russia; 116 Mira St., Ust- The following [SYRIA] entries have been changed: Vladimirovich; Linked To: EN+ GROUP PLC). Labinsk, Krasnodar Territory, Russia; 1 G. AO RFK-BANK (a.k.a. BANK ROSSISKAYA KUBAN AGRO (a.k.a. AGROHOLDING KUBAN; Konshinykh St., Krasnodar Territory, Russia; 2 FINANSOVAYA KORPORATSIYA a.k.a. KUBAN AGROHOLDING), 77 Mira St., Rabochaya St., Ust-Labinsk, Krasnodar AKTSIONERNOE OBSHCHESTVO; a.k.a. RFC- Ust-Labinsk, Krasnodar Territory 352330, Territory, Russia [UKRAINE-EO13661] BANK; a.k.a. RUSSIAN FINANCIAL Russia; 1 Montazhnaya St., Ust-Labinsk, [UKRAINE-EO13662] (Linked To: DERIPASKA, CORPORATION; a.k.a. RUSSIAN FINANCIAL Krasnodar Territory, Russia; 116 Mira St., Ust- Oleg Vladimirovich; Linked To: BASIC CORPORATION BANK JSC), St. George's Labinsk, Krasnodar Territory, Russia; 1 G. ELEMENT LIMITED). Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 Konshinykh St., Krasnodar Territory, Russia; 2 BASIC ELEMENT LIMITED (a.k.a. BAZOVY korp, 1 per. Georgievski, Moscow 125009, Rabochaya St., Ust-Labinsk, Krasnodar ELEMENT), Esplanade 44, Saint Helier JE4 Russia; SWIFT/BIC RFCBRUMM; alt. Territory, Russia [UKRAINE-EO13661] 9WG, Jersey; 30 Rochdelskaya Street, Moscow SWIFT/BIC 044525257 [SYRIA]. -to- AO RFK- [UKRAINE-EO13662] (Linked To: DERIPASKA, 123022, Russia; Registration ID 84039 BANK (a.k.a. BANK ROSSISKAYA Oleg Vladimirovich; Linked To: BASIC [UKRAINE-EO13661] [UKRAINE-EO13662] FINANSOVAYA KORPORATSIYA ELEMENT LIMITED). (Linked To: DERIPASKA, Oleg Vladimirovich). AKTSIONERNOE OBSHCHESTVO; a.k.a. RFC- KUBAN AGROHOLDING (a.k.a. AGROHOLDING BAZOVY ELEMENT (a.k.a. BASIC ELEMENT BANK; a.k.a. RUSSIAN FINANCIAL KUBAN; a.k.a. KUBAN AGRO), 77 Mira St., Ust- LIMITED), Esplanade 44, Saint Helier JE4 9WG, CORPORATION; a.k.a. RUSSIAN FINANCIAL Labinsk, Krasnodar Territory 352330, Russia; 1 Jersey; 30 Rochdelskaya Street, Moscow CORPORATION BANK JSC) , St. George's Montazhnaya St., Ust-Labinsk, Krasnodar 123022, Russia; Registration ID 84039 Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 Territory, Russia; 116 Mira St., Ust-Labinsk, [UKRAINE-EO13661] [UKRAINE-EO13662] korp, 1 per. Georgievski, Moscow 125009, Krasnodar Territory, Russia; 1 G. Konshinykh (Linked To: DERIPASKA, Oleg Vladimirovich). Russia; SWIFT/BIC RFCBRUMM; BIK (RU) St., Krasnodar Territory, Russia; 2 Rabochaya B-FINANCE LTD, Vanterpool Plaza, 2nd Floor, 044525257 [SYRIA]. St., Ust-Labinsk, Krasnodar Territory, Russia Wickhams Cay, Road Town, Tortola, Virgin BANK ROSSISKAYA FINANSOVAYA [UKRAINE-EO13661] [UKRAINE-EO13662] Islands, British [UKRAINE-EO13661] [UKRAINE- KORPORATSIYA AKTSIONERNOE (Linked To: DERIPASKA, Oleg Vladimirovich; EO13662] (Linked To: DERIPASKA, Oleg OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a. Linked To: BASIC ELEMENT LIMITED). Vladimirovich). RFC-BANK; a.k.a. RUSSIAN FINANCIAL RUSSIAN MACHINES (a.k.a. RUSSKIE DERIPASKA, Oleg Vladimirovich, Moscow, CORPORATION; a.k.a. RUSSIAN FINANCIAL MASHINY), Ul. Rochdelskaya 15, 8, Moscow Russia; 64 Severnaya Street, Oktyabrsky, CORPORATION BANK JSC), St. George's 123022, Russia; Registration ID Khutor, Ust-Labinsky District, Krasnodar Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 1112373000596; Tax ID No. 2373000582; Territory 352332, Russia; 5, Belgrave Square, korp, 1 per. Georgievski, Moscow 125009, Identification Number 37100386 [UKRAINE- Belgravia, London SW1X 8PH, United Kingdom; Russia; SWIFT/BIC RFCBRUMM; alt.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

SWIFT/BIC 044525257 [SYRIA]. -to- BANK ROSSISKAYA FINANSOVAYA Qassaa, Damascus, Syria; Al Fuhaylah, Homs, ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; KORPORATSIYA AKTSIONERNOE OBSHCHESTVO; a.k.a. RFC-BANK; a.k.a. citizen Syria; Gender Male; National ID No. OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a. RUSSIAN FINANCIAL CORPORATION), St. 04010136281 (Syria) (individual) [TCO] (Linked RFC-BANK; a.k.a. RUSSIAN FINANCIAL George's Lane, D. 1, p. 1, Moscow 125009, To: BARAKAT TRANSNATIONAL CRIMINAL CORPORATION; a.k.a. RUSSIAN FINANCIAL Russia; d. 1 korp, 1 per. Georgievski, Moscow ORGANIZATION). CORPORATION BANK JSC) , St. George's 125009, Russia; SWIFT/BIC RFCBRUMM; alt. BARAKAT TRANSNATIONAL CRIMINAL Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 SWIFT/BIC 044525257 [SYRIA]. -to- RUSSIAN ORGANIZATION (a.k.a. NASIF BARAKAT korp, 1 per. Georgievski, Mosco w 125009, FINANCIAL CORPORATION BANK JSC (a.k.a. ALIEN SMUGGLING ORGANIZATION), Syria; Russia; SWIFT/BIC RFCBRUMM; BIK (RU) AO RFK-BANK; a.k.a. BANK ROSSISKAYA Lebanon; United Arab Emirates; Turkey; Brazil; 044525257 [SYRIA]. FINANSOVAYA KORPORATSIYA Colombia; Guatemala; Venezuela; Panama; RFC-BANK (a.k.a. AO RFK-BANK; a.k.a. BANK AKTSIONERNOE OBSHCHESTVO; a.k.a. RFC- Mexico [TCO]. ROSSISKAYA FINANSOVAYA BANK; a.k.a. RUSSIAN FINANCIAL BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif; KORPORATSIYA AKTSIONERNOE CORPORATION) , St. George's Lane, D. 1, p. 1 , a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; a.k.a. OBSHCHESTVO; a.k.a. RUSSIAN FINANCIAL Moscow 125009, Russia; d. 1 korp, 1 per. BARAKAT ALVAHILH, Nasif Gergers; a.k.a. CORPORATION; a.k.a. RUSSIAN FINANCIAL Georgievski, Moscow 125009, Russia; BARAKAT, Nassif; a.k.a. BARKAT, Nasif; a.k.a. CORPORATION BANK JSC), St. George's SWIFT/BIC RFCBRUMM; BIK (RU) 044525257 BARKAT, Nassif; a.k.a. TARIF, Abu), Fahel, Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 [SYRIA]. Syria; Germana, Damascus, Syria; Al-Qassaa, korp, 1 per. Georgievski, Moscow 125009, Damascus, Syria; Al Fuhaylah, Homs, Syria; Russia; SWIFT/BIC RFCBRUMM; alt. DOB 20 Jun 1971; alt. DOB 30 Nov 1970; citizen • 04/18/18 SWIFT/BIC 044525257 [SYRIA]. -to- RFC-BANK Syria; Gender Male; National ID No.

(a.k.a. AO RFK-BANK; a.k.a. BANK The following [TCO] entries have been added to 04010136281 (Syria) (individual) [TCO] (Linked ROSSISKAYA FINANSOVAYA OFAC's SDN List: To: BARAKAT TRANSNATIONAL CRIMINAL KORPORATSIYA AKTSIONERNOE ORGANIZATION). ABOUTARIF, Nassif (a.k.a. BARAKAT AL OBSHCHESTVO; a.k.a. RUSSIAN FINANCIAL BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif; FAHILIH, Nasif Jarjis; a.k.a. BARAKAT CORPORATION; a.k.a. RUSSIAN FINANCIAL a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; a.k.a. ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, CORPORATION BANK JSC) , St. George's BARAKAT ALVAHILH, Nasif Gergers; a.k.a. Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 BARAKAT, Nasif; a.k.a. BARKAT, Nasif; a.k.a. Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, korp, 1 per. Georgievski, Moscow 125009, BARKAT, Nassif; a.k.a. TARIF, Abu), Fahel, Abu), Fahel, Syria; Germana, Damascus, Syria; Russia; SWIFT/BIC RFCBRUMM; BIK (RU) Syria; Germana, Damascus, Syria; Al-Qassaa, Al-Qassaa, Damascus, Syria; Al Fuhaylah, 044525257 [SYRIA]. Damascus, Syria; Al Fuhaylah, Homs, Syria; Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 RUSSIAN FINANCIAL CORPORATION (a.k.a. DOB 20 Jun 1971; alt. DOB 30 Nov 1970; citizen Nov 1970; citizen Syria; Gender Male; National AO RFK-BANK; a.k.a. BANK ROSSISKAYA Syria; Gender Male; National ID No. ID No. 04010136281 (Syria) (individual) [TCO] FINANSOVAYA KORPORATSIYA 04010136281 (Syria) (individual) [TCO] (Linked (Linked To: BARAKAT TRANSNATIONAL AKTSIONERNOE OBSHCHESTVO; a.k.a. RFC- To: BARAKAT TRANSNATIONAL CRIMINAL CRIMINAL ORGANIZATION). BANK; a.k.a. RUSSIAN FINANCIAL ORGANIZATION). BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a. CORPORATION BANK JSC), St. George's BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif; a.k.a. ABOUTARIF, Nassif; a.k.a. BARAKAT Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 BARAKAT AL FAHILIH, Nasif Jarjis; a.k.a. ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, korp, 1 per. Georgievski, Moscow 125009, BARAKAT ALVAHILH, Nasif Gergers; a.k.a. Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Russia; SWIFT/BIC RFCBRUMM; alt. BARAKAT, Nasif; a.k.a. BARAKAT, Nassif; Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, SWIFT/BIC 044525257 [SYRIA]. -to- RUSSIAN a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), Abu), Fahel, Syria; Germana, Damascus, Syria; FINANCIAL CORPORATION (a.k.a. AO RFK- Fahel, Syria; Germana, Damascus, Syria; Al- Al-Qassaa, Damascus, Syria; Al Fuhaylah, BANK; a.k.a. BANK ROSSISKAYA Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 FINANSOVAYA KORPORATSIYA Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; Nov 1970; citizen Syria; Gender Male; National AKTSIONERNOE OBSHCHESTVO; a.k.a. RFC- citizen Syria; Gender Male; National ID No. ID No. 04010136281 (Syria) (individual) [TCO] BANK; a.k.a. RUSSIAN FINANCIAL 04010136281 (Syria) (individual) [TCO] (Linked (Linked To: BARAKAT TRANSNATIONAL CORPORATION BANK JSC) , St. George's To: BARAKAT TRANSNATIONAL CRIMINAL CRIMINAL ORGANIZATION). Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 ORGANIZATION). BARAKAT ALVAHILH, Nasif Gergers (a.k.a. korp, 1 per. Georgievski, Moscow 125009, BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif; ABOUTARIF, Nassif; a.k.a. BARAKAT AL Russia; SWIFT/BIC RFCBRUMM; BIK (RU) a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; a.k.a. FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif; 044525257 [SYRIA]. BARAKAT ALVAHILH, Nasif Gergers; a.k.a. a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; RUSSIAN FINANCIAL CORPORATION BANK BARAKAT, Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), JSC (a.k.a. AO RFK-BANK; a.k.a. BANK a.k.a. BARKAT, Nasif; a.k.a. TARIF, Abu), Fahel, Syria; Germana, Damascus, Syria; Al-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Fahel, Syria; Germana, Damascus, Syria; Al- LTDA.). -to- UPEGUI GALLEGO, Juan Pablo; ZHANG, Keping (Chinese Simplified: 张克平; Qassaa, Damascus, Syria; Al Fuhaylah, Homs, DOB 16 Oct 1980; POB Itagui, Antioquia, Chinese Traditional: 張克平), Dezhou, Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; Colombia; citizen Colombia; Cedula No. Shandong, China (Chinese Simplified: 德州市, citizen Syria; Gender Male; National ID No. 3391839 (Colombia) (individual) [SDNTK] 山东, China; Chinese Traditional: 德州市, 山東, 04010136281 (Syria) (individual) [TCO] (Linked (Linked To: ENFARRADOS COMPANY S.A.S.; China); DOB 22 Oct 1955; Gender Male; To: BARAKAT TRANSNATIONAL CRIMINAL Linked To: CENTRO DE DIAGNOSTICO Chinese Commercial Code 1728 0344 1627; ORGANIZATION). AUTOMOTOR DEL SUR LTDA. ). Citizen's Card Number 372426195510220331 NASIF BARAKAT ALIEN SMUGGLING (China) (individual) [SDNTK]. ORGANIZATION (a.k.a. BARAKAT • 04/27/18 TRANSNATIONAL CRIMINAL • 04/30/18 ORGANIZATION), Syria; Lebanon; United Arab The following [SDNTK] entries have been added Emirates; Turkey; Brazil; Colombia; Guatemala; to O FAC's SDN List: The following [SDGT] entries have been added to Venezuela; Panama; Mexico [TCO]. OFAC's SDN List: CHU, Na (Chinese Simplified: 初娜; Chinese TARIF, Abu (a.k.a. ABOUTARIF, Nassif; a.k.a. Traditional: 初娜), Pulandian, Liaoning, China MABANZA, Myrna Adijul (a.k.a. MABANZA, BARAKAT AL FAHILIH, Nasif Jarjis; a.k.a. (Chinese Simplified: 普兰店市, 辽宁, China; Myrna Ajijul; a.k.a. MABANZA, Myrna Ajilul), BARAKAT ALVAHILH, Nasif Gergers; a.k.a. Chinese Traditional: 普蘭店市, 遼寧, China); Basilan Province, Philippines; Zamboanga City, BARAKAT, Nasif; a.k.a. BARAKAT, Nassif; DOB 09 Nov 1980; Gender Female; Chinese Philippines; DOB 11 Jul 1991; nationality a.k.a. BARKAT, Nasif; a.k.a. BARKAT, Nassif), Commercial Code 0443 1226; Citizen's Card Philippines; Gender Female; Identification Fahel, Syria; Germana, Damascus, Syria; Al- Number 210222198011096648 (China) Number 73320881AG1191MAM20000; alt. Qassaa, Damascus, Syria; Al Fuhaylah, Homs, (individual) [SDNTK]. Identification Number 200801087; alt. Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; CHU, Yeyou (Chinese Simplified: 初业有; Chinese Identification Number 140000900032 (individual) citizen Syria; Gender Male; National ID No. Traditional: 初業有), Dalian, Liaoning, China [SDGT] (Linked To: ISIS-PHILIPPINES). 04010136281 (Syria) (individual) [TCO] (Linked (Chinese Simplified: 大连市, 辽宁, China; MABANZA, Myrna Ajijul (a.k.a. MABANZA, Myrna To: BARAKAT TRANSNATIONAL CRIMINAL Chinese Traditional: 大連市, 遼寧, China); DOB Adijul; a.k.a. MABANZA, Myrna Ajilul), Basilan ORGANIZATION). 01 Feb 1982; Gender Male; Chinese Province, Philippines; Zamboanga City, Commercial Code 0443 2814 2589; Citizen's Philippines; DOB 11 Jul 1991; nationality • 04/26/18 Card Number 210222198202016639 (China) Philippines; Gender Female; Identification

(individual) [SDNTK]. Number 73320881AG1191MAM20000; alt. The following [SDNTK] entries have been LIU, Cuiying (Chinese Simplified: 刘翠英; Chinese Identification Number 200801087; alt. removed: Traditional: 劉翠英), Dezhou, Shandong, China Identification Number 140000900032 (individual) ENVIGADO F.C. (a.k.a. ENVIGADO FUTBOL (Chinese Simplified: 德州市, 山东, China; [SDGT] (Linked To: ISIS-PHILIPPINES). CLUB S.A.), Carrera 48 No. 46 Sur 150, Chinese Traditional: 德州市, 山東, China); DOB MABANZA, Myrna Ajilul (a.k.a. MABANZA, Myrna Envigado, Antioquia, Colombia; Website 12 Dec 1955; Gender Female; Chinese Adijul; a.k.a. MABANZA, Myrna Ajijul), Basilan www.envigadofutbolclub.net; NIT # 900470848-9 Commercial Code 0491 5050 5391; Citizen's Province, Philippines; Zamboanga City, (Colombia) [SDNTK]. Card Number 371482195512120326 (China) Philippines; DOB 11 Jul 1991; nationality ENVIGADO FUTBOL CLUB S.A. (a.k.a. (individual) [SDNTK]. Philippines; Gender Female; Identification ENVIGADO F.C.), Carrera 48 No. 46 Sur 150, ZARON BIO-TECH (ASIA) LIMITED, 20A, Kiu Fu Number 73320881AG1191MAM20000; alt. Envigado, Antioquia, Colombia; Website Commercial Building, 300 Lockhart Road, Wan Identification Number 200801087; alt. www.envigadofutbolclub.net; NIT # 900470848-9 Chai, Hong Kong, Hong Kong; Business Identification Number 140000900032 (individual) (Colombia) [SDNTK]. Registration Document # 52153976 (Hong [SDGT] (Linked To: ISIS-PHILIPPINES). Kong); Company Number 1448837 (Hong Kong) [SDNTK] (Linked To: ZHANG, Jian). • 04/26/18 • 05/07/18 ZHANG, Jian (Chinese Simplified: 张建; Chinese

The following [SDNTK] entries have been Traditional: 張建), No. 100, North Hengfeng The following [SDNTK] entries have been added changed: Road, Shanghai, China; Dezhou, Shandong, to OFAC's SDN List: China (Chinese Simplified: 德州市, 山东, China; UPEGUI GALLEGO, Juan Pablo; DOB 16 Oct D2 IMAGINEERING, C.A., Av. Francisco de Chinese Traditional: 德州市, 山東, China); DOB 1980; POB Itagui, Antioquia, Colombia; citizen Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, 22 Nov 1978; nationality China; Gender Male; Colombia; Cedula No. 3391839 (Colombia) Caracas, Venezuela; RIF # J-29766946-9 Chinese Commercial Code 1728 1696; Citizen's (individual) [SDNTK] (Linked To: ENVIGADO (Venezuela) [SDNTK]. Card Number 372426197811220350 (China) FUTBOL CLUB S.A.; Linked To: ENFARRADOS DEL BROS OVERSEAS, S.A., Calle 73, Edificio (individual) [SDNTK] (Linked To: ZARON BIO- COMPANY S.A.S.; Linked To: CENTRO DE Mirador, Piso 8, Of. A, San Francisco, Panama, TECH (ASIA) LIMITED). DIAGNOSTICO AUTOMOTOR DEL SUR

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Panama; RUC # 1182190-1-578348 (Panama); POB Caracas, Venezuela; nationality PLM TRANSPORTE, C.A., Av. Caurimare, Edif. Folio Mercantil No. 578348 (Panama) [SDNTK]. Venezuela; citizen Venezuela; Gender Male; San Antonio de Padua, piso 2, Apto. 4, Urb. DEL NOGAL MARQUEZ, Walter Alexander, Cedula No. 6252562 (Venezuela); Passport Colinas de Bello Monte, Caracas, Venezuela; Miranda, Venezuela; Edificio Poli centro, Piso 4, 057530115 (Venezuela) (individual) [SDNTK] RIF # J-31242244-0 (Venezuela) [SDNTK]. Of. 3, Panama, Panama; DOB 02 Oct 1969; (Linked To: D2 IMAGINEERING, C.A.; Linked RODRIGUEZ ESPINOZA, Mario Antonio (a.k.a. citizen Venezuela; Gender Male; Cedula No. To: GRUPO CONTROL 2004, C.A.; Linked To: RODRIGUEZ EZPINOZA, Mario Antonio), 9965580 (Venezuela); Passport C1940147 GRUPO CONTROL SYSTEM 2004, C.A.; Miranda, Venezuela; DOB 16 Feb 1966; citizen (Venezuela) (individual) [SDNTK] (Linked To: Linked To: INMUEBLES Y DESARROLLOS Venezuela; Gender Male; Cedula No. 6859414 DEL BROS OVERSEAS, S.A.; Linked To: DMI WEST POINT, C.A.; Linked To: INVERSIONES (Venezuela) (individual) [SDNTK] (Linked To: TRADING INC.; Linked To: FINANCIAL PMA 243, C.A.; Linked To: MATSUNICHI OIL INVERSIONES MALAMAR R, C.A.). CORPORATION FINCORP, C.A.; Linked To: TRAEADEZ 12, C.A.; Linked To: MATSUNICHI RODRIGUEZ EZPINOZA, Mario Antonio (a.k.a. FINANCIAL CORPORATION (FINCORP OIL TRADER, C.A.; Linked To: PLM RODRIGUEZ ESPINOZA, Mario Antonio), INTERNATIONAL), S.A.; Linked To: VIC DEL CONSORCIO, C.A.; Linked To: PLM Miranda, Venezuela; DOB 16 Feb 1966; citizen INC. (OFF SHORE)). CONSULTORES, C.A.; Linked To: P.L.M. Venezuela; Gender Male; Cedula No. 6859414 DMI TRADING INC., Av. Cuba y Calle 30 Edificio GROUP SOCIEDAD DE CORRETAJE DE (Venezuela) (individual) [SDNTK] (Linked To: Policentro, Piso 4, Of. 3, Panama, Panama; VALORES, C.A.; Linked To: PLM SECURITY INVERSIONES MALAMAR R, C.A.). RUC # 1794418-1-704269 (Panama); Folio CONTROL GROUP, C.A.; Linked To: P L M TECHNO TRANSPORTE ML, C.A., Av. Humboldt, Mercantil No. 704269 (Panama) [SDNTK]. SOCIEDAD DE CORRETAJE, C.A.; Linked To: Quinta San Jose, Local 23, Urb. Bello Monte, FINANCIAL CORPORATION (FINCORP PLM TRANSPORTE, C.A.; Linked To: TECHNO Caracas, Venezuela; RIF # J-29732032-6 INTERNATIONAL), S.A., Panama City, Panama; TRANSPORTE ML, C.A.). (Venezuela) [SDNTK]. RUC # 1182193-1-578349 (Panama); Folio MATSUNICHI OIL TRADER, C.A., Calle La VIC DEL INC. (OFF SHORE), Aquilino de la Mercantil No. 578349 (Panama) [SDNTK]. Guairita con Calle Amazonas, Cto. Profesional Guardia, PH Plaza Banco General, Piso 20, Of. FINANCIAL CORPORATION FINCORP, C.A., Eurobuilding, piso 4, Ofic. 48, Urb. Chuao, 20A, Panama, Panama; RUC # 1794835-1- Cto. Ciudad Comercial Tamanaco, Torre A, piso Caracas, Venezuela; RIF # J-29812490-3 704338 (Panama); Folio Mercantil No. 704338 3, Ofic. 308, Urb. Chuao, Caracas, Venezuela; (Venezuela) [SDNTK]. (Panama) [SDNTK]. RIF # J-31118020-6 (Venezuela) [SDNTK]. MATSUNICHI OIL TRAEADEZ 12, C.A., Calle La GRUPO CONTROL 2004, C.A., Av. Fco. Solano, Guairita con Calle Amazonas, Cto. Profesional • 05/10/18 con Calle Acueducto, Edif. Torre Banvenez, piso Eurobuilding, piso 4, Ofic. BB, Urb. Chuao,

9, Ofic. C y D, Sabana Grande, Caracas, Caracas, Venezuela; RIF # J-29732037-7 The following [IFSR] [IRGC] [SDGT] entries have Venezuela; RIF # J-31153379-6 (Venezuela) (Venezuela) [SDNTK]. been added to OFAC's SDN List: [SDNTK]. P L M SOCIEDAD DE CORRETAJE, C.A., AMINI, Meghdad; DOB 05 Jun 1982; POB GRUPO CONTROL SYSTEM 2004, C.A., Av. Caracas, Venezuela; RIF # J-30877708-0 Tehran, Iran; Additional Sanctions Information - Francisco de Miranda, Centro Lido, Torre A, piso (Venezuela) [SDNTK]. Subject to Secondary Sanctions; Gender Male; 10, Of. 10-02, Urb. El Rosal, Caracas, P.L.M. GROUP SOCIEDAD DE CORRETAJE DE Passport U36089349 (Iran); National ID No. Venezuela; RIF # J-29469218-4 (Venezuela) VALORES, C.A., Caracas, Venezuela; RIF # J- 0071070222 (Iran) (individual) [SDGT] [IRGC] [SDNTK]. 31254454-6 (Venezuela) [SDNTK]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY INMUEBLES Y DESARROLLOS WEST POINT, PLM CONSORCIO, C.A., Av. Francisco de GUARD CORPS (IRGC)-QODS FORCE). C.A. (f.k.a. PLM INMOBILIARIA C.A.), Av. Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, BASAIR, Foad Salehi (a.k.a. BASIR, Foad Salehi; Principal de Los Ruices, Edif. El Doral, piso 6, Caracas, Venezuela; RIF # J-31241977-6 a.k.a. SALEHI, Foad); DOB 28 Apr 1986; POB Ofic. 62, Urb. Los Ruices, Caracas, Venezuela; (Venezuela) [SDNTK]. Tehran, Iran; Additional Sanctions Information - RIF # J-31242224-6 (Venezuela) [SDNTK]. PLM CONSULTORES, C.A., Av. Francisco de Subject to Secondary Sanctions; Gender Male; INVERSIONES MALAMAR R, C.A., Av. Miranda, Centro Lido, Torre B, piso 10, Ofic. Passport J37945161 (Iran); National ID No. Intercomunal El Valle, Resid. Radio Caracas, 102-B, El Rosal, Caracas, Venezuela; RIF # J- 0077849248 (Iran) (individual) [SDGT] [IRGC] Edif. Canaima, piso 9, Apto. 905, El Valle, 31241965-2 (Venezuela) [SDNTK]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Caracas, Venezuela; RIF # J-31267002-9 PLM INMOBILIARIA C.A. (a.k.a. INMUEBLES Y GUARD CORPS (IRGC)-QODS FORCE; Linked (Venezuela) [SDNTK]. DESARROLLOS WEST POINT, C.A.), Av. To: VALADZAGHARD, Mohammadreza INVERSIONES PMA 243, C.A., Calle Argentina, Principal de Los Ruices, Edif. El Doral, piso 6, Khedmati). entre 3a y 4a Avenida, Casa No 86, Catia, Ofic. 62, Urb. Los Ruices, Caracas, Venezuela; BASIR, Foad Salehi (a.k.a. BASAIR, Foad Salehi; Caracas, Venezuela; RIF # J-30835786-3 RIF # J-31242224-6 (Venezuela) [SDNTK]. a.k.a. SALEHI, Foad); DOB 28 Apr 1986; POB (Venezuela) [SDNTK]. PLM SECURITY CONTROL GROUP, C.A., Tehran, Iran; Additional Sanctions Information - MARTIN OLIVARES, Pedro Luis, Av. Francisco Caracas, Venezuela; RIF # J-31403007-8 Subject to Secondary Sanctions; Gender Male; de Miranda, Edif Saule, Piso 7, APTO 72., (Venezuela) [SDNTK]. Passport J37945161 (Iran); National ID No. Chacao, Miranda, Venezuela; DOB 18 Apr 1967; 0077849248 (Iran) (individual) [SDGT] [IRGC]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY To: ISLAMIC REVOLUTIONARY GUARD (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked CORPS (IRGC)-QODS FORCE). GUARD CORPS (IRGC)-QODS FORCE). To: VALADZAGHARD, Mohammadreza MAS'UD, Abu Ali (a.k.a. NIKBAKHT, Mas'ud; NOWBAKHT, Sa'id (a.k.a. MAS'UD, Abu Ali; Khedmati). a.k.a. NOBAKHT, Mas'ud; a.k.a. NOWBAKHT, a.k.a. NIKBAKHT, Mas'ud; a.k.a. NOBAKHT, CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR, Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28 Dec Mas'ud; a.k.a. NOWBAKHT, Mas'ud); DOB 28 Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a. 1961; Additional Sanctions Information - Subject Dec 1961; Additional Sanctions Information - "DADR, Behnam"; a.k.a. "SADR, Behnam"); to Secondary Sanctions; Gender Male; Passport Subject to Secondary Sanctions; Gender Male; DOB 1980; Additional Sanctions Information - 9004318; alt. Passport 9011128; alt. Passport Passport 9004318; alt. Passport 9011128; alt. Subject to Secondary Sanctions; Gender Male 9004398 (individual) [SDGT] [IRGC] [IFSR] Passport 9004398 (individual) [SDGT] [IRGC] (individual) [SDGT] [IRGC] [IFSR] (Linked To: (Linked To: ISLAMIC REVOLUTIONARY [IFSR] (Linked To: ISLAMIC REVOLUTIONARY ISLAMIC REVOLUTIONARY GUARD CORPS GUARD CORPS (IRGC)-QODS FORCE). GUARD CORPS (IRGC)-QODS FORCE). (IRGC)-QODS FORCE). NAJAFPUR, Behnam (a.k.a. CHEKOSARI, Sa'id RASHED EXCHANGE (a.k.a. SARAFI RASHED); JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31, Najafpur; a.k.a. NAJAFPUR, Sa'id; a.k.a. Website www.Rashedexchange.com; Additional 6th Floor, Bidar Street, Elahieh, Tehran, Iran; "DADR, Behnam"; a.k.a. "SADR, Behnam"); Sanctions Information - Subject to Secondary No. 716 Sarina Tower 1, 7th Floor, Kish, Iran; DOB 1980; Additional Sanctions Information - Sanctions; National ID No. 14006467155 (Iran); Additional Sanctions Information - Subject to Subject to Secondary Sanctions; Gender Male Registration ID 503586 (Iran); Commercial Secondary Sanctions; Registration ID 10877 (individual) [SDGT] [IRGC] [IFSR] (Linked To: Registry Number 0411518776478 (Iran) [SDGT] (Iran) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS [IRGC] [IFSR] (Linked To: VALADZAGHARD, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE). Mohammadreza Khedmati). (IRGC)-QODS FORCE; Linked To: NAJAFPUR, NAJAFPUR, Sa'id (a.k.a. CHEKOSARI, Sa'id SALEHI, Foad (a.k.a. BASAIR, Foad Salehi; a.k.a. Sa'id). Najafpur; a.k.a. NAJAFPUR, Behnam; a.k.a. BASIR, Foad Salehi); DOB 28 Apr 1986; POB JOINT PARTNERSHIP OF MOHAMMADREZA "DADR, Behnam"; a.k.a. "SADR, Behnam"); Tehran, Iran; Additional Sanctions Information - KHEDMATI AND ASSOCIATES (a.k.a. DOB 1980; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; KHEDMATI AND COMPANY JOINT Subject to Secondary Sanctions; Gender Male Passport J37945161 (Iran); National ID No. PARTNERSHIP); Additional Sanctions (individual) [SDGT] [IRGC] [IFSR] (Linked To: 0077849248 (Iran) (individual) [SDGT] [IRGC] Information - Subject to Secondary Sanctions; ISLAMIC REVOLUTIONARY GUARD CORPS [IFSR] (Linked To: ISLAMIC REVOLUTIONARY National ID No. 14006467155 (Iran); (IRGC)-QODS FORCE). GUARD CORPS (IRGC)-QODS FORCE; Linked Registration ID 503586 (Iran) [SDGT] [IRGC] NIKBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali; To: VALADZAGHARD, Mohammadreza [IFSR] (Linked To: VALADZAGHARD, a.k.a. NOBAKHT, Mas'ud; a.k.a. NOWBAKHT, Khedmati). Mohammadreza Khedmati; Linked To: KHODA'I, Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28 Dec SARAFI RASHED (a.k.a. RASHED EXCHANGE); Mohammad Hasan). 1961; Additional Sanctions Information - Subject Website www.Rashedexchange.com; Additional KALANTARI, Sajjad (a.k.a. KHODA'I, Mohammad to Secondary Sanctions; Gender Male; Passport Sanctions Information - Subject to Secondary Hasan); DOB 21 Sep 1983; Additional Sanctions 9004318; alt. Passport 9011128; alt. Passport Sanctions; National ID No. 14006467155 (Iran); Information - Subject to Secondary Sanctions; 9004398 (individual) [SDGT] [IRGC] [IFSR] Registration ID 503586 (Iran); Commercial Gender Male; National ID No. 444-973367-3 (Linked To: ISLAMIC REVOLUTIONARY Registry Number 0411518776478 (Iran) [SDGT] (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked GUARD CORPS (IRGC)-QODS FORCE). [IRGC] [IFSR] (Linked To: VALADZAGHARD, To: ISLAMIC REVOLUTIONARY GUARD NOBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali; Mohammadreza Khedmati). CORPS (IRGC)-QODS FORCE). a.k.a. NIKBAKHT, Mas'ud; a.k.a. NOWBAKHT, VALADZAGHARD, Mohammadreza Khedmati; KHEDMATI AND COMPANY JOINT Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28 Dec DOB 05 Apr 1986; POB Tehran, Iran; Additional PARTNERSHIP (a.k.a. JOINT PARTNERSHIP 1961; Additional Sanctions Information - Subject Sanctions Information - Subject to Secondary OF MOHAMMADREZA KHEDMATI AND to Secondary Sanctions; Gender Male; Passport Sanctions; Gender Male; Passport N35635875; ASSOCIATES); Additional Sanctions Information 9004318; alt. Passport 9011128; alt. Passport National ID No. 0081798301; Birth Certificate - Subject to Secondary Sanctions; National ID 9004398 (individual) [SDGT] [IRGC] [IFSR] Number 11770 (individual) [SDGT] [IRGC] No. 14006467155 (Iran); Registration ID 503586 (Linked To: ISLAMIC REVOLUTIONARY [IFSR] (Linked To: ISLAMIC REVOLUTIONARY (Iran) [SDGT] [IRGC] [IFSR] (Linked To: GUARD CORPS (IRGC)-QODS FORCE). GUARD CORPS (IRGC)-QODS FORCE). VALADZAGHARD, Mohammadreza Khedmati; NOWBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali; "DADR, Behnam" (a.k.a. CHEKOSARI, Sa'id Linked To: KHODA'I, Mohammad Hasan). a.k.a. NIKBAKHT, Mas'ud; a.k.a. NOBAKHT, Najafpur; a.k.a. NAJAFPUR, Behnam; a.k.a. KHODA'I, Mohammad Hasan (a.k.a. KALANTARI, Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28 Dec NAJAFPUR, Sa'id; a.k.a. "SADR, Behnam"); Sajjad); DOB 21 Sep 1983; Additional Sanctions 1961; Additional Sanctions Information - Subject DOB 1980; Additional Sanctions Information - Information - Subject to Secondary Sanctions; to Secondary Sanctions; Gender Male; Passport Subject to Secondary Sanctions; Gender Male Gender Male; National ID No. 444-973367-3 9004318; alt. Passport 9011128; alt. Passport (individual) [SDGT] [IRGC] [IFSR] (Linked To: (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked 9004398 (individual) [SDGT] [IRGC] [IFSR] ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

"SADR, Behnam" (a.k.a. CHEKOSARI, Sa'id Street, Erbil, Iraq; Al Mawarid Branch, Baghdad - (individual) [SDGT] [IRGC] [IFSR] (Linked To: Najafpur; a.k.a. NAJAFPUR, Behnam; a.k.a. Street 62 Neighboring the Department of ISLAMIC REVOLUTIONARY GUARD CORPS NAJAFPUR, Sa'id; a.k.a. "DADR, Behnam"); Electricity, Baghdad, Iraq; Al Nasiryah Branch, Zi (IRGC)-QODS FORCE). DOB 1980; Additional Sanctions Information - Kar Province El Saray, Bldg. 2/239 Janat Al The following [IFSR] [SDGT] entries have been Subject to Secondary Sanctions; Gender Male Janoub Hotel Building, Nasiryah, Iraq; Al Basra added to OFAC's SDN List: (individual) [SDGT] [IRGC] [IFSR] (Linked To: Branch Al Basra, Manawy Pasha Corniche

ISLAMIC REVOLUTIONARY GUARD CORPS Street, Basra, Iraq; Al Sadr Branch, Jameela SEIF, Valiollah, Iran; DOB 1952; POB Nahavand, (IRGC)-QODS FORCE). District - 8-22-512, Sadr City, Iraq; Al Jaderya Hamadan Province, Iran; Additional Sanctions Branch Baghdad, Al Jaderya - Versus Baghdad Information - Subject to Secondary Sanctions; University, 906 Street 28 - Dar 3, Baghdad, Iraq; • 05/15/18 Gender Male (individual) [SDGT] [IFSR] (Linked Karbala Branch Karbala, Al Dareeba To: ISLAMIC REVOLUTIONARY GUARD The following [IFSR] [IRGC] [SDGT] entries have Intersection, Karbala, Iraq; Al Najaf Branch, Al CORPS (IRGC)-QODS FORCE). Najaf Al Ashraf, Al Amir District - Al Koufa Street , been added to OFAC's SDN List: TARZALI, Ali, Iran; DOB 10 Oct 1964; POB Najaf, Iraq; Zakho Branch Dahook, Zakho - Tehran, Iran; Additional Sanctions Information - AL BILAD ISLAMIC BANK (a.k.a. AL-BILAD Ibrahim Al Khaleel Street, Baydar Boulevard, Subject to Secondary Sanctions; Gender Male; ISLAMIC BANK FOR INVESTMENT AND Zakho, Iraq; Al Mansour Branch Baghdad, Al Passport B23527205 (Iran); National ID No. 005- FINANCE P.S.C.), 37 Building El-Karadeh 909 Mansour-12-G 605-M-Bldg, Baghdad, Iraq; 156675-3 (Iran); Birth Certificate Number 2233 Street 1 Near Al Hurea Square, Baghdad, Iraq; Babel Branch Babel, Kalaj - Al Honood Branch, (Iran) (individual) [SDGT] [IFSR] (Linked To: Al Masbah Branch, Baghdad Al Masbah Babel, Iraq; Beirut Branch Lebabon, Beirut - ISLAMIC REVOLUTIONARY GUARD CORPS Intersection, 929 Street 17 Bldg. 40, Previously Hamra Street, Broadway Center - Versus Costa (IRGC)-QODS FORCE). the German Embassy, Baghdad, Iraq; Erbil Caf, Lebanon, Beirut, Lebanon; Website Branch, Erbil Province, 60 Bldg 354/132, 45 www.Bilad-Bank.com; Additional Sanctions The following [SDGT] entries have been added to Street, Erbil, Iraq; Al Mawarid Branch, Baghdad - Information - Subject to Secondary Sanctions OFAC's SDN List: Street 62 Neighboring the Department of [SDGT] [IRGC] [IFSR]. Electricity, Baghdad, Iraq; Al Nasiryah Branch, Zi KASSIR, Mohammed Jaafar (a.k.a. QASIR, KAREEM, Aras Habib (a.k.a. KAREEM, Aras Kar Province El Saray, Bldg. 2/239 Janat Al Muhammad; a.k.a. QASIR, Muhammad Jafar; Habib Mohamed; a.k.a. KARIM, Aras Habib; Janoub Hotel Building, Nasiryah, Iraq; Al Basra a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI, a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug 1967; Branch Al Basra, Manawy Pasha Corniche Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, POB Iraq; Additional Sanctions Information - Street, Basra, Iraq; Al Sadr Branch, Jameela Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr Subject to Secondary Sanctions; Gender Male District - 8-22-512, Sadr City, Iraq; Al Jaderya Qanun Al-Nahr, Lebanon; Additional Sanctions (individual) [SDGT] [IRGC] [IFSR] (Linked To: Branch Baghdad, Al Jaderya - Versus Baghdad Information - Subject to Secondary Sanctions ISLAMIC REVOLUTIONARY GUARD CORPS University, 906 Street 28 - Dar 3, Baghdad, Iraq; Pursuant to the Hizballah Financial Sanctions (IRGC)-QODS FORCE). Karbala Branch Karbala, Al Dareeba Regulations; Gender Male (individual) [SDGT] KAREEM, Aras Habib Mohamed (a.k.a. KAREEM, Intersection, Karbala, Iraq; Al Najaf Branch, Al (Linked To: HIZBALLAH). Aras Habib; a.k.a. KARIM, Aras Habib; a.k.a. Najaf Al Ashraf, Al Amir District - Al Koufa Street , QASIR, Muhammad (a.k.a. KASSIR, Mohammed "HABIB, Aras"), Iraq; DOB 06 Aug 1967; POB Najaf, Iraq; Zakho Branch Dahook, Zakho - Jaafar; a.k.a. QASIR, Muhammad Jafar; a.k.a. Iraq; Additional Sanctions Information - Subject Ibrahim Al Khaleel Street, Baydar Boulevard, "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI, to Secondary Sanctions; Gender Male Zakho, Iraq; Al Mansour Branch Baghdad, Al Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, (individual) [SDGT] [IRGC] [IFSR] (Linked To: Mansour-12-G 605-M-Bldg, Baghdad, Iraq; Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr ISLAMIC REVOLUTIONARY GUARD CORPS Babel Branch Babel, Kalaj - Al Honood Branch, Qanun Al-Nahr, Lebanon; Additional Sanctions (IRGC)-QODS FORCE). Babel, Iraq; Beirut Branch Lebabon, Beirut - Information - Subject to Secondary Sanctions KARIM, Aras Habib (a.k.a. KAREEM, Aras Habib; Hamra Street, Broadway Center - Versus Costa Pursuant to the Hizballah Financial Sanctions a.k.a. KAREEM, Aras Habib Mohamed; a.k.a. Caf, Lebanon, Beirut, Lebanon; Website Regulations; Gender Male (individual) [SDGT] "HABIB, Aras"), Iraq; DOB 06 Aug 1967; POB www.Bilad-Bank.com; Additional Sanctions (Linked To: HIZBALLAH). Iraq; Additional Sanctions Information - Subject Information - Subject to Secondary Sanctions QASIR, Muhammad Jafar (a.k.a. KASSIR, to Secondary Sanctions; Gender Male [SDGT] [IRGC] [IFSR]. Mohammed Jaafar; a.k.a. QASIR, Muhammad; (individual) [SDGT] [IRGC] [IFSR] (Linked To: AL-BILAD ISLAMIC BANK FOR INVESTMENT a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI, ISLAMIC REVOLUTIONARY GUARD CORPS AND FINANCE P.S.C. (a.k.a. AL BILAD Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, (IRGC)-QODS FORCE). ISLAMIC BANK), 37 Building El-Karadeh 909 Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr "HABIB, Aras" (a.k.a. KAREEM, Aras Habib; Street 1 Near Al Hurea Square, Baghdad, Iraq; Qanun Al-Nahr, Lebanon; Additional Sanctions a.k.a. KAREEM, Aras Habib Mohamed; a.k.a. Al Masbah Branch, Baghdad Al Masbah Information - Subject to Secondary Sanctions KARIM, Aras Habib), Iraq; DOB 06 Aug 1967; Intersection, 929 Street 17 Bldg. 40, Previously Pursuant to the Hizballah Financial Sanctions POB Iraq; Additional Sanctions Information - the German Embassy, Baghdad, Iraq; Erbil Regulations; Gender Male (individual) [SDGT] Subject to Secondary Sanctions; Gender Male Branch, Erbil Province, 60 Bldg 354/132, 45 (Linked To: HIZBALLAH).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

"EYNAKI" (a.k.a. KASSIR, Mohammed Jaafar; The following [SDGT] entries have been added to ISLAMIC STATE IN THE GREATER SAHARA a.k.a. QASIR, Muhammad; a.k.a. QASIR, OFAC's SDN List: (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a. Muhammad Jafar; a.k.a. "FADI"; a.k.a. "GHOLI, ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL- Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. SAHRAWI, Adnan Abu Waleed; a.k.a. AL- Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr ISLAMIC STATE OF THE GREATER SAHEL; SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, Qanun Al-Nahr, Lebanon; Additional Sanctions a.k.a. "ISGS"), Mali; Niger; Burkina Faso Lehbib Ould Ali Ould Said Ould; a.k.a. "AL Information - Subject to Secondary Sanctions [SDGT]. SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 Pursuant to the Hizballah Financial Sanctions ISLAMIC STATE OF THE GREATER SAHEL Feb 1973; POB Laayoune, Western Sahara; Regulations; Gender Male (individual) [SDGT] (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a. Gender Male (individual) [SDGT]. (Linked To: HIZBALLAH). ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL- "FADI" (a.k.a. KASSIR, Mohammed Jaafar; a.k.a. THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. SAHRAOUI, Adnan Abu Walid; a.k.a. AL- QASIR, Muhammad; a.k.a. QASIR, Muhammad ISLAMIC STATE IN THE GREATER SAHARA; SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, Jafar; a.k.a. "EYNAKI"; a.k.a. "GHOLI, Hossein"; a.k.a. "ISGS"), Mali; Niger; Burkina Faso Lehbib Ould Ali Ould Said Ould; a.k.a. "AL a.k.a. "MAJID"; a.k.a. "SALAH, Shaykh"), Syria; [SDGT]. SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 DOB 12 Feb 1967; POB Dayr Qanun Al-Nahr, JOUMANI, Lehbib Ould Ali Ould Said Ould (a.k.a. Feb 1973; POB Laayoune, Western Sahara; Lebanon; Additional Sanctions Information - AL-SAHRAOUI, Adnan Abu Walid; a.k.a. AL- Gender Male (individual) [SDGT]. Subject to Secondary Sanctions Pursuant to the SAHRAWI, Adnan Abu Waleed; a.k.a. AL- AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL- Hizballah Financial Sanctions Regulations; SAHRAWI, Adnan Abu Walid; a.k.a. "AL SAHRAOUI, Adnan Abu Walid; a.k.a. AL- Gender Male (individual) [SDGT] (Linked To: SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 SAHRAWI, Adnan Abu Waleed; a.k.a. HIZBALLAH). Feb 1973; POB Laayoune, Western Sahara; JOUMANI, Lehbib Ould Ali Ould Said Ould; "GHOLI, Hossein" (a.k.a. KASSIR, Mohammed Gender Male (individual) [SDGT]. a.k.a. "AL SAHRAWI, Abu Walid"), Menaka, Jaafar; a.k.a. QASIR, Muhammad; a.k.a. QASIR, "AL SAHRAWI, Abu Walid" (a.k.a. AL- Mali; DOB 16 Feb 1973; POB Laayoune, Muhammad Jafar; a.k.a. "EYNAKI"; a.k.a. SAHRAOUI, Adnan Abu Walid; a.k.a. AL- Western Sahara; Gender Male (individual) "FADI"; a.k.a. "MAJID"; a.k.a. "SALAH, SAHRAWI, Adnan Abu Waleed; a.k.a. AL- [SDGT]. Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, ISIS IN THE GREATER SAHARA (a.k.a. ISIS IN Qanun Al-Nahr, Lebanon; Additional Sanctions Lehbib Ould Ali Ould Said Ould), Menaka, Mali; THE GREATER SAHEL; a.k.a. ISIS IN THE Information - Subject to Secondary Sanctions DOB 16 Feb 1973; POB Laayoune, Western ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. Pursuant to the Hizballah Financial Sanctions Sahara; Gender Male (individual) [SDGT]. ISLAMIC STATE IN THE GREATER SAHARA; Regulations; Gender Male (individual) [SDGT] "ISGS" (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a. ISLAMIC STATE OF THE GREATER (Linked To: HIZBALLAH). a.k.a. ISIS IN THE GREATER SAHEL; a.k.a. SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina "MAJID" (a.k.a. KASSIR, Mohammed Jaafar; ISIS IN THE ISLAMIC SAHEL; a.k.a. ISIS-GS; Faso [SDGT]. a.k.a. QASIR, Muhammad; a.k.a. QASIR, a.k.a. ISLAMIC STATE IN THE GREATER ISIS IN THE GREATER SAHEL (a.k.a. ISIS IN Muhammad Jafar; a.k.a. "EYNAKI"; a.k.a. SAHARA; a.k.a. ISLAMIC STATE OF THE THE GREATER SAHARA; a.k.a. ISIS IN THE "FADI"; a.k.a. "GHOLI, Hossein"; a.k.a. "SALAH, GREATER SAHEL), Mali; Niger; Burkina Faso ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr [SDGT]. ISLAMIC STATE IN THE GREATER SAHARA; Qanun Al-Nahr, Lebanon; Additional Sanctions a.k.a. ISLAMIC STATE OF THE GREATER Information - Subject to Secondary Sanctions • 05/16/18 SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina Pursuant to the Hizballah Financial Sanctions

Faso [SDGT]. Regulations; Gender Male (individual) [SDGT] The following [SYRIA] [SDT] [SDGT] entries have ISIS IN THE ISLAMIC SAHEL (a.k.a. ISIS IN THE (Linked To: HIZBALLAH). been changed: GREATER SAHARA; a.k.a. ISIS IN THE "SALAH, Shaykh" (a.k.a. KASSIR, Mohammed GREATER SAHEL; a.k.a. ISIS-GS; a.k.a. NASRALLAH, Hasan (a.k.a. NASRALLAH, Hasan Jaafar; a.k.a. QASIR, Muhammad; a.k.a. QASIR, ISLAMIC STATE IN THE GREATER SAHARA; Abd-al-Karim); DOB 31 Aug 1960; alt. DOB 31 Muhammad Jafar; a.k.a. "EYNAKI"; a.k.a. a.k.a. ISLAMIC STATE OF THE GREATER Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 "FADI"; a.k.a. "GHOLI, Hossein"; a.k.a. SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina Aug 1958; POB Al Basuriyah, Lebanon; "MAJID"), Syria; DOB 12 Feb 1967; POB Dayr Faso [SDGT]. Additional Sanctions Information - Subject to Qanun Al-Nahr, Lebanon; Additional Sanctions ISIS-GS (a.k.a. ISIS IN THE GREATER SAHARA; Secondary Sanctions Pursuant to the Hizballah Information - Subject to Secondary Sanctions a.k.a. ISIS IN THE GREATER SAHEL; a.k.a. Financial Sanctions Regulations; Passport Pursuant to the Hizballah Financial Sanctions ISIS IN THE ISLAMIC SAHEL; a.k.a. ISLAMIC 042833 (Lebanon); Secretary General of Regulations; Gender Male (individual) [SDGT] STATE IN THE GREATER SAHARA; a.k.a. HIZBALLAH (individual) [SDT] [SYRIA]. -to- (Linked To: HIZBALLAH). ISLAMIC STATE OF THE GREATER SAHEL; NASRALLAH, Hasan (a.k.a. NASRALLAH, a.k.a. "ISGS"), Mali; Niger; Burkina Faso Hasan Abd-al-Karim) , Lebanon; DOB 31 Aug • 05/16/18 [SDGT]. 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug

1955; al t. DOB 31 Aug 1958; POB Al Basuriyah,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Lebanon; Additional Sanctions Information - Head of the Judicial Council of Hizballah SAYYED, Ibrahim Amin (a.k.a. AL-SAYYID, Subject to Secondary Sanctions Pursuant to the (individual) [SDGT] (Linked To: HIZBALLAH). Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"), Hizballah Financial Sanctions Regulations; KASSEM, Naim (a.k.a. QASIM, Naim; a.k.a. Lebanon; DOB 1953; POB Nabi Ayla, Lebanon; Gender Male; Passport 042833 (Lebanon); QASSEM, Naim), Lebanon; DOB 1953; POB Additional Sanctions Information - Subject to Secretary General of Hizballah (individual) Kafr Fila, Lebanon; Additional Sanctions Secondary Sanctions Pursuant to the Hizballah [SDGT] [SDT] [SYRIA] (Linked To: HIZBALLAH ). Information - Subject to Secondary Sanctions Financial Sanctions Regulations; Gender Male; NASRALLAH, Hasan Abd-al-Karim (a.k.a. Pursuant to the Hizballah Financial Sanctions Head of the Political Council of Hizballah NASRALLAH, Hasan); DOB 31 Aug 1960; alt. Regulations; Gender Male; Deputy Secretary (individual) [SDGT] (Linked To: HIZBALLAH). DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. General of Hizballah (individual) [SDGT] (Linked YAZBAK, Muhammad (a.k.a. ASSAF, Hosein; DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; To: HIZBALLAH). a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK, Additional Sanctions Information - Subject to KHALIL, Hossein (a.k.a. AL-KHALIL, Husayn; Mohammad; a.k.a. YAZBIK, Muhammad), Secondary Sanctions Pursuant to the Hizballah a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), Lebanon; DOB 1950; POB Bodai, Lebanon; Financial Sanctions Regulations; Passport Lebanon; DOB 1955; POB Burj Al Barajinah, Additional Sanctions Information - Subject to 042833 (Lebanon); Secretary General of Beirut, Lebanon; Additional Sanctions Secondary Sanctions Pursuant to the Hizballah HIZBALLAH (individual) [SDT] [SYRIA]. -to- Information - Subject to Secondary Sanctions Financial Sanctions Regulations; Gender Male; NASRALLAH, Hasan Abd-al-Karim (a.k.a. Pursuant to the Hizballah Financial Sanctions Head of the Judicial Council of Hizballah NASRALLAH, Hasan) , Lebanon; DOB 31 Aug Regulations; Gender Male; Political Adviser to (individual) [SDGT] (Linked To: HIZBALLAH). 1960; a lt. DOB 31 Aug 1953; alt. DOB 31 Aug the Secretary General of Hizballah (individual) YAZBECK, Mohammad (a.k.a. ASSAF, Hosein; 1955; alt. DOB 31 Aug 1958; POB Al Basuriyah, [SDGT] (Linked To: HIZBALLAH). a.k.a. YAZBAK, Muhammad; a.k.a. YAZBEK, Lebanon; Additional Sanctions Information - KHALIL, Husain (a.k.a. AL-KHALIL, Husayn; Mohammad; a.k.a. YAZBIK, Muhammad), Subject to Secondary Sanctions Pursuant to the a.k.a. KHALIL, Hossein; a.k.a. KHALIL, Lebanon; DOB 1950; POB Bodai, Lebanon; Hizballah Financial Sanctions Regulations; Hussein), Lebanon; DOB 1955; POB Burj Al Additional Sanctions Information - Subject to Gender Male; Passport 042833 (Lebanon); Barajinah, Beirut, Lebanon; Additional Sanctions Secondary Sanctions Pursuant to the Hizballah Secretary General of Hizballah (individual) Information - Subject to Secondary Sanctions Financial Sanctions Regulations; Gender Male; [SDGT] [SDT] [SYRIA] (Linked To: HIZBALLAH ). Pursuant to the Hizballah Financial Sanctions Head of the Judicial Council of Hizballah Regulations; Gender Male; Political Adviser to (individual) [SDGT] (Linked To: HIZBALLAH). The following [SDGT] entries have been added to the Secretary General of Hizballah (individual) YAZBEK, Mohammad (a.k.a. ASSAF, Hosein; OFAC's SDN List: [SDGT] (Linked To: HIZBALLAH). a.k.a. YAZBAK, Muhammad; a.k.a. YAZBECK,

KHALIL, Hussein (a.k.a. AL-KHALIL, Husayn; Mohammad; a.k.a. YAZBIK, Muhammad), AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein; a.k.a. KHALIL, Hossein; a.k.a. KHALIL, Husain), Lebanon; DOB 1950; POB Bodai, Lebanon; a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), Lebanon; DOB 1955; POB Burj Al Barajinah, Additional Sanctions Information - Subject to Lebanon; DOB 1955; POB Burj Al Barajinah, Beirut, Lebanon; Additional Sanctions Secondary Sanctions Pursuant to the Hizballah Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Financial Sanctions Regulations; Gender Male; Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Head of the Judicial Council of Hizballah Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Political Adviser to (individual) [SDGT] (Linked To: HIZBALLAH). Regulations; Gender Male; Political Adviser to the Secretary General of Hizballah (individual) YAZBIK, Muhammad (a.k.a. ASSAF, Hosein; the Secretary General of Hizballah (individual) [SDGT] (Linked To: HIZBALLAH). a.k.a. YAZBAK, Muhammad; a.k.a. YAZBECK, [SDGT] (Linked To: HIZBALLAH). QASIM, Naim (a.k.a. KASSEM, Naim; a.k.a. Mohammad; a.k.a. YAZBEK, Mohammad), AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED, QASSEM, Naim), Lebanon; DOB 1953; POB Lebanon; DOB 1950; POB Bodai, Lebanon; Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"), Kafr Fila, Lebanon; Additional Sanctions Additional Sanctions Information - Subject to Lebanon; DOB 1953; POB Nabi Ayla, Lebanon; Information - Subject to Secondary Sanctions Secondary Sanctions Pursuant to the Hizballah Additional Sanctions Information - Subject to Pursuant to the Hizballah Financial Sanctions Financial Sanctions Regulations; Gender Male; Secondary Sanctions Pursuant to the Hizballah Regulations; Gender Male; Deputy Secretary Head of the Judicial Council of Hizballah Financial Sanctions Regulations; Gender Male; General of Hizballah (individual) [SDGT] (Linked (individual) [SDGT] (Linked To: HIZBALLAH). Head of the Political Council of Hizballah To: HIZBALLAH). "AL-AMIN, Ibrahim" (a.k.a. AL-SAYYID, Ibrahim (individual) [SDGT] (Linked To: HIZBALLAH). QASSEM, Naim (a.k.a. KASSEM, Naim; a.k.a. Amin; a.k.a. SAYYED, Ibrahim Amin), Lebanon; ASSAF, Hosein (a.k.a. YAZBAK, Muhammad; QASIM, Naim), Lebanon; DOB 1953; POB Kafr DOB 1953; POB Nabi Ayla, Lebanon; Additional a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK, Fila, Lebanon; Additional Sanctions Information - Sanctions Information - Subject to Secondary Mohammad; a.k.a. YAZBIK, Muhammad), Subject to Secondary Sanctions Pursuant to the Sanctions Pursuant to the Hizballah Financial Lebanon; DOB 1950; POB Bodai, Lebanon; Hizballah Financial Sanctions Regulations; Sanctions Regulations; Gender Male; Head of Additional Sanctions Information - Subject to Gender Male; Deputy Secretary General of the Political Council of Hizballah (individual) Secondary Sanctions Pursuant to the Hizballah Hizballah (individual) [SDGT] (Linked To: [SDGT] (Linked To: HIZBALLAH). Financial Sanctions Regulations; Gender Male; HIZBALLAH).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Subject to Secondary Sanctions Pursuant to the • 05/17/18 Aug 1964; POB Bent Jbeil, Lebanon; nationality Hizballah Financial Sanctions Regulations

Lebanon; alt. nationality Belgium; Additional [SDGT] (Linked To: BAZZI, Mohammad The following [SDGT] entries have been added to Sanctions Information - Subject to Secondary Ibrahim). OFAC's SDN List: Sanctions Pursuant to the Hizballah Financial GLOBAL TRADING GROUP (a.k.a. GLOBAL

AFRICA MIDDLE EAST INVESTMENT HOLDING Sanctions Regulations; Gender Male; Passport TRADING GROUP NV), Frankrijklei 39, 2nd SAL, Beirut, Lebanon; Additional Sanctions EJ341406 (Belgium) expires 31 May 2017; alt. Floor, Antwerpen 2000, Belgium; 22 Liverpool Information - Subject to Secondary Sanctions Passport 750249737; alt. Passport 899002098 Street, Freetown, Sierra Leone; Standard Pursuant to the Hizballah Financial Sanctions (United Kingdom); alt. Passport 487/2007 Chartered Bank Building, 2nd floor, Kairaba Ave, Regulations; Commercial Registry Number (Lebanon); alt. Passport RL3400400 (Lebanon); Banjul, The Gambia; Rue de Canal, G83 Zone 1901011 (Lebanon) [SDGT] (Linked To: BAZZI, alt. Passport 0236370 (Sierra Leone); alt. 4G, 01BP1280, Abidjan, Cote d Ivoire; Quartier Mohammad Ibrahim). Passport D0000687 (The Gambia) (individual) les Cocotiers, Avenue Pape Jean Paul II, Lot BAZZI, Mohamed (a.k.a. BAZZI, Mohammad [SDGT] (Linked To: HIZBALLAH). 4274, Cotonou, Benin; Website Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim; BAZZI, Muhammed (a.k.a. BAZZI, Mohamed; www.globaltradinggroup.com; Additional a.k.a. BAZZI, Muhammed), Adnan Al-Hakim a.k.a. BAZZI, Mohammad Ibrahim; a.k.a. BAZZI, Sanctions Information - Subject to Secondary Street, Yahala Bldg., Jnah, Lebanon; Muhammad Ibrahim), Adnan Al-Hakim Street, Sanctions Pursuant to the Hizballah Financial Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13- Sanctions Regulations; D-U-N-S Number 37- Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 15, 2020, Antwerpen, Belgium; Villa Bazzi, 117-1419 [SDGT] (Linked To: BAZZI, Aug 1964; POB Bent Jbeil, Lebanon; nationality Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; Mohammad Ibrahim). Lebanon; alt. nationality Belgium; Additional POB Bent Jbeil, Lebanon; nationality Lebanon; GLOBAL TRADING GROUP NV (a.k.a. GLOBAL Sanctions Information - Subject to Secondary alt. nationality Belgium; Additional Sanctions TRADING GROUP), Frankrijklei 39, 2nd Floor, Sanctions Pursuant to the Hizballah Financial Information - Subject to Secondary Sanctions Antwerpen 2000, Belgium; 22 Liverpool Street, Sanctions Regulations; Gender Male; Passport Pursuant to the Hizballah Financial Sanctions Freetown, Sierra Leone; Standard Chartered EJ341406 (Belgium) expires 31 May 2017; alt. Regulations; Gender Male; Passport EJ341406 Bank Building, 2nd floor, Kairaba Ave, Banjul, Passport 750249737; alt. Passport 899002098 (Belgium) expires 31 May 2017; alt. Passport The Gambia; Rue de Canal, G83 Zone 4G, (United Kingdom); alt. Passport 487/2007 750249737; alt. Passport 899002098 (United 01BP1280, Abidjan, Cote d Ivoire; Quartier les (Lebanon); alt. Passport RL3400400 (Lebanon); Kingdom); alt. Passport 487/2007 (Lebanon); alt. Cocotiers, Avenue Pape Jean Paul II, Lot 4274, alt. Passport 0236370 (Sierra Leone); alt. Passport RL3400400 (Lebanon); alt. Passport Cotonou, Benin; Website Passport D0000687 (The Gambia) (individual) 0236370 (Sierra Leone); alt. Passport D0000687 www.globaltradinggroup.com; Additional [SDGT] (Linked To: HIZBALLAH). (The Gambia) (individual) [SDGT] (Linked To: Sanctions Information - Subject to Secondary BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, HIZBALLAH). Sanctions Pursuant to the Hizballah Financial Mohamed; a.k.a. BAZZI, Muhammad Ibrahim; CAR ESCORT SERVICES S.A.L. OFF SHORE Sanctions Regulations; D-U-N-S Number 37- a.k.a. BAZZI, Muhammed), Adnan Al-Hakim (a.k.a. CAR ESCORT SERVICES SAL (OFF- 117-1419 [SDGT] (Linked To: BAZZI, Street, Yahala Bldg., Jnah, Lebanon; SHORE)), Beirut, Lebanon; Additional Sanctions Mohammad Ibrahim). Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Information - Subject to Secondary Sanctions PREMIER INVESTMENT GROUP SAL (a.k.a. Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Pursuant to the Hizballah Financial Sanctions PREMIER INVESTMENT GROUP SAL (OFF- Aug 1964; POB Bent Jbeil, Lebanon; nationality Regulations; Commercial Registry Number SHORE); a.k.a. PREMIER INVESTMENT Lebanon; alt. nationality Belgium; Additional 1802189 (Lebanon) [SDGT] (Linked To: BAZZI, GROUP SAL OFF SHORE), Lazariste Building, Sanctions Information - Subject to Secondary Mohammad Ibrahim; Linked To: CHARARA, Ali Riad Solh Street, Beirut, Lebanon; El-Lazarieh Sanctions Pursuant to the Hizballah Financial Youssef). Building Block 1-2a - Fourth Floor, Beirut, Sanctions Regulations; Gender Male; Passport CAR ESCORT SERVICES SAL (OFF-SHORE) Lebanon; Additional Sanctions Information - EJ341406 (Belgium) expires 31 May 2017; alt. (a.k.a. CAR ESCORT SERVICES S.A.L. OFF Subject to Secondary Sanctions Pursuant to the Passport 750249737; alt. Passport 899002098 SHORE), Beirut, Lebanon; Additional Sanctions Hizballah Financial Sanctions Regulations; (United Kingdom); alt. Passport 487/2007 Information - Subject to Secondary Sanctions Commercial Registry Number 1803907 (Lebanon); alt. Passport RL3400400 (Lebanon); Pursuant to the Hizballah Financial Sanctions (Lebanon) [SDGT] (Linked To: BAZZI, alt. Passport 0236370 (Sierra Leone); alt. Regulations; Commercial Registry Number Mohammad Ibrahim). Passport D0000687 (The Gambia) (individual) 1802189 (Lebanon) [SDGT] (Linked To: BAZZI, PREMIER INVESTMENT GROUP SAL (OFF- [SDGT] (Linked To: HIZBALLAH). Mohammad Ibrahim; Linked To: CHARARA, Ali SHORE) (a.k.a. PREMIER INVESTMENT BAZZI, Muhammad Ibrahim (a.k.a. BAZZI, Youssef). GROUP SAL; a.k.a. PREMIER INVESTMENT Mohamed; a.k.a. BAZZI, Mohammad Ibrahim; EURO AFRICAN GROUP LTD, Standard GROUP SAL OFF SHORE), Lazariste Building, a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Chartered House Building 16, Kairaba Avenue, Riad Solh Street, Beirut, Lebanon; El-Lazarieh Street, Yahala Bldg., Jnah, Lebanon; Banjul, The Gambia; P.O. Box 636, Banjul, The Building Block 1-2a - Fourth Floor, Beirut, Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Gambia; Additional Sanctions Information - Lebanon; Additional Sanctions Information -

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Subject to Secondary Sanctions Pursuant to the Venezuela; Gender Male; Cedula No. 10300226 Plantation, FL 33325, United States; 11351 NW Hizballah Financial Sanctions Regulations; (Venezuela); Passport B0133819 (Venezuela) 2 Street, Plantation, FL 33325, United States; Commercial Registry Number 1803907 expires 08 Apr 2013 (individual) [VENEZUELA]. 11301 NW 2 Street, Plantation, FL 33325, (Lebanon) [SDGT] (Linked To: BAZZI, CONTRERAS DE CABELLO, Marleny (a.k.a. United States; 11300 NW 4 Street, Plantation, Mohammad Ibrahim). CONTRERAS DE CABELLO, Marleny Josefina; FL 33325, United States; 11350 NW 4 Street, PREMIER INVESTMENT GROUP SAL OFF a.k.a. CONTRERAS HERNANDEZ, Marleny Plantation, FL 33325, United States; 11200 NW SHORE (a.k.a. PREMIER INVESTMENT Josefina (Latin: CONTRERAS HERNÁNDEZ, 4 Street, Plantation, FL 33325, United States; GROUP SAL; a.k.a. PREMIER INVESTMENT Marleny Josefina); a.k.a. CONTRERAS, Company Number 68-0678326 (United States) GROUP SAL (OFF-SHORE)), Lazariste Building, Marleny), Monagas, Venezuela; DOB 14 Jun [VENEZUELA] (Linked To: SARRIA DIAZ, Riad Solh Street, Beirut, Lebanon; El-Lazarieh 1963; citizen Venezuela; Gender Female; Rafael Alfredo). Building Block 1-2a - Fourth Floor, Beirut, Cedula No. 6437804 (Venezuela) (individual) SARRIA DIAZ, Rafael Alfredo (a.k.a. SARRIA, Lebanon; Additional Sanctions Information - [VENEZUELA]. Rafael; a.k.a. SARRIA-DIAZ, Rafael A), Miranda, Subject to Secondary Sanctions Pursuant to the CONTRERAS DE CABELLO, Marleny Josefina Venezuela; La Moraleja, Madrid, Spain; 9410 Hizballah Financial Sanctions Regulations; (a.k.a. CONTRERAS DE CABELLO, Marleny; NW 14th Street, Pembroke Pines, FL 33024, Commercial Registry Number 1803907 a.k.a. CONTRERAS HERNANDEZ, Marleny United States; 5599 NW 23rd Ave, Boca Raton, (Lebanon) [SDGT] (Linked To: BAZZI, Josefina (Latin: CONTRERAS HERNÁNDEZ, FL 33496, United States; 480 Park Avenue, Apt. Mohammad Ibrahim). Marleny Josefina); a.k.a. CONTRERAS, 10B, New York, NY 10022, United States; Calle SAFI-AL-DIN, Abdallah (a.k.a. SAFIEDDINE, Marleny), Monagas, Venezuela; DOB 14 Jun de la Pena Pintada, 11, Madrid, Comunidad de Abdullah); DOB 08 Jul 1960; Additional 1963; citizen Venezuela; Gender Female; Madrid 28034, Spain; Calle Los Malabares, Sanctions Information - Subject to Secondary Cedula No. 6437804 (Venezuela) (individual) Quinta Anauco, Valle Arriba, Caracas, Miranda Sanctions Pursuant to the Hizballah Financial [VENEZUELA]. 1080, Venezuela; DOB 11 Nov 1965; Gender Sanctions Regulations; Gender Male; Passport CONTRERAS HERNANDEZ, Marleny Josefina Male; Cedula No. 6974302 (Venezuela); 3527575 (Lebanon); Identification Number (Latin: CONTRERAS HERNÁNDEZ, Marleny Passport 114910699 (Venezuela) expires 02 637166 (Lebanon) (individual) [SDGT] (Linked Josefina) (a.k.a. CONTRERAS DE CABELLO, Feb 2020; alt. Passport F0018546 (Venezuela) To: HIZBALLAH). Marleny; a.k.a. CONTRERAS DE CABELLO, expires 02 Jul 2014 (individual) [VENEZUELA] SAFIEDDINE, Abdullah (a.k.a. SAFI-AL-DIN, Marleny Josefina; a.k.a. CONTRERAS, (Linked To: CABELLO RONDON, Diosdado). Abdallah); DOB 08 Jul 1960; Additional Marleny), Monagas, Venezuela; DOB 14 Jun SARRIA, Rafael (a.k.a. SARRIA DIAZ, Rafael Sanctions Information - Subject to Secondary 1963; citizen Venezuela; Gender Female; Alfredo; a.k.a. SARRIA-DIAZ, Rafael A), Sanctions Pursuant to the Hizballah Financial Cedula No. 6437804 (Venezuela) (individual) Miranda, Venezuela; La Moraleja, Madrid, Spain; Sanctions Regulations; Gender Male; Passport [VENEZUELA]. 9410 NW 14th Street, Pembroke Pines, FL 3527575 (Lebanon); Identification Number CONTRERAS, Marleny (a.k.a. CONTRERAS DE 33024, United States; 5599 NW 23rd Ave, Boca 637166 (Lebanon) (individual) [SDGT] (Linked CABELLO, Marleny; a.k.a. CONTRERAS DE Raton, FL 33496, United States; 480 Park To: HIZBALLAH). CABELLO, Marleny Josefina; a.k.a. Avenue, Apt. 10B, New York, NY 10022, United CONTRERAS HERNANDEZ, Marleny Josefina States; Calle de la Pena Pintada, 11, Madrid, (Latin: CONTRERAS HERNÁNDEZ, Marleny Comunidad de Madrid 28034, Spain; Calle Los • 05/18/18 Josefina)), Monagas, Venezuela; DOB 14 Jun Malabares, Quinta Anauco, Valle Arriba,

The following [VENEZUELA] entries have been 1963; citizen Venezuela; Gender Female; Caracas, Miranda 1080, Venezuela; DOB 11 added to OFAC's SDN List: Cedula No. 6437804 (Venezuela) (individual) Nov 1965; Gender Male; Cedula No. 6974302 [VENEZUELA]. (Venezuela); Passport 114910699 (Venezuela) 11420 CORP., 5599 NW 23rd Avenue, Boca NOOR PLANTATION INVESTMENTS LLC, 5599 expires 02 Feb 2020; alt. Passport F0018546 Raton, FL 33496, United States; 11420 NW 4 NW 23rd Avenue, Boca Raton, FL 33496, United (Venezuela) expires 02 Jul 2014 (individual) Street, Plantation, FL 33325, United States; States; 11401 NW 2 Street, Plantation, FL [VENEZUELA] (Linked To: CABELLO RONDON, Company Number 27-0746046 (United States) 33325, United States; 11441 NW 2 Street, Diosdado). [VENEZUELA] (Linked To: SARRIA DIAZ, Plantation, FL 33325, United States; 11481 NW SARRIA-DIAZ, Rafael A (a.k.a. SARRIA DIAZ, Rafael Alfredo). 2 Street, Plantation, FL 33325, United States; Rafael Alfredo; a.k.a. SARRIA, Rafael), Miranda, CABELLO RONDON, Diosdado (Latin: CABELLO Company Number 27-1713953 (United States) Venezuela; La Moraleja, Madrid, Spain; 9410 RONDÓN, Diosdado), Monagas, Venezuela; [VENEZUELA] (Linked To: SARRIA DIAZ, NW 14th Street, Pembroke Pines, FL 33024, DOB 15 Apr 1963; citizen Venezuela; Gender Rafael Alfredo). United States; 5599 NW 23rd Ave, Boca Raton, Male; Cedula No. 8370825 (Venezuela); SAI ADVISORS INC., 5599 NW 23rd Avenue, FL 33496, United States; 480 Park Avenue, Apt. Passport A0237802 (Venezuela) (individual) Boca Raton, FL 33496, United States; 11251 10B, New York, NY 10022, United States; Calle [VENEZUELA]. NW 2 Street, Plantation, FL 33325, United de la Pena Pintada, 11, Madrid, Comunidad de CABELLO RONDON, Jose David (Latin: States; 11250 NW 4 Street, Plantation, FL Madrid 28034, Spain; Calle Los Malabares, CABELLO RONDÓN, José David), Monagas, 33325, United States; 11201 NW 2 Street, Quinta Anauco, Valle Arriba, Caracas, Miranda Venezuela; DOB 11 Sep 1969; citizen

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

1080, Venezuela; DOB 11 Nov 1965; Gender Secondary Sanctions; Gender Male; Passport KAZEMABAD, Mahmud; a.k.a. KAZEMABAD, Male; Cedula No. 6974302 (Venezuela); A37845408 expires 24 Aug 2021 (individual) Mahmoud Bagheri; a.k.a. KAZEMABAD, Passport 114910699 (Venezuela) expires 02 [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Mahmud Bagheri; a.k.a. "BAGHERI, Mahmoud"; Feb 2020; alt. Passport F0018546 (Venezuela) REVOLUTIONARY GUARD CORPS). a.k.a. "BAGHERI, Mahmud"), Iran; DOB 26 Jun expires 02 Jul 2014 (individual) [VENEZUELA] BORDBARSHERAMIN, Javad Ali (a.k.a. 1965; POB Meybod, Iran; nationality Iran; (Linked To: CABELLO RONDON, Diosdado). BORDBARSHERAMIN, Javad; a.k.a. SHIR Additional Sanctions Information - Subject to AMIN, Javad Bordbar; a.k.a. "BORDBAR, Secondary Sanctions; Gender Male; Passport Javad"), Iran; DOB 27 Oct 1981; nationality Iran; J32377129 (Iran) expires 31 Aug 2020; National • 05/22/18 Additional Sanctions Information - Subject to ID No. 448947941 (Iran) (individual) [SDGT]

The following [IFSR] [IRGC] [SDGT] entries have Secondary Sanctions; Gender Male; Passport [IRGC] [IFSR] (Linked To: ISLAMIC been added to OFAC's SDN List: A37845408 expires 24 Aug 2021 (individual) REVOLUTIONARY GUARD CORPS AL- [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC GHADIR MISSILE COMMAND). AZARPISHEH, Mehdi (a.k.a. "MANSURI, Mehdi"), REVOLUTIONARY GUARD CORPS). SHIR AMIN, Javad Bordbar (a.k.a. Iran; DOB 31 Jul 1983; Additional Sanctions JA'FARI, Mohammad Agha (a.k.a. "JA'FARI, BORDBARSHERAMIN, Javad; a.k.a. Information - Subject to Secondary Sanctions; Mohammad"), Iran; DOB 1966; alt. DOB 1967; BORDBARSHERAMIN, Javad Ali; a.k.a. Gender Male; Passport 26338775 (individual) POB Kashan, Iran; Additional Sanctions "BORDBAR, Javad"), Iran; DOB 27 Oct 1981; [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Information - Subject to Secondary Sanctions; nationality Iran; Additional Sanctions Information REVOLUTIONARY GUARD CORPS (IRGC)- Gender Male (individual) [SDGT] [IRGC] [IFSR] - Subject to Secondary Sanctions; Gender Male; QODS FORCE). (Linked To: ISLAMIC REVOLUTIONARY Passport A37845408 expires 24 Aug 2021 BAGHERI, Mahmud Kazemabad (a.k.a. GUARD CORPS AL-GHADIR MISSILE (individual) [SDGT] [IRGC] [IFSR] (Linked To: BAGHERI-KAZEMABAD, Mahmud; a.k.a. COMMAND). ISLAMIC REVOLUTIONARY GUARD CORPS). KAZEMABAD, Mahmoud Bagheri; a.k.a. KAZEMABAD, Mahmoud Bagheri (a.k.a. "BAGHERI, Mahmoud" (a.k.a. BAGHERI, KAZEMABAD, Mahmud Bagheri; a.k.a. BAGHERI, Mahmud Kazemabad; a.k.a. Mahmud Kazemabad; a.k.a. BAGHERI- KZEMABAD, Mahmoud Bagheri; a.k.a. BAGHERI-KAZEMABAD, Mahmud; a.k.a. KAZEMABAD, Mahmud; a.k.a. KAZEMABAD, "BAGHERI, Mahmoud"; a.k.a. "BAGHERI, KAZEMABAD, Mahmud Bagheri; a.k.a. Mahmoud Bagheri; a.k.a. KAZEMABAD, Mahmud"), Iran; DOB 26 Jun 1965; POB KZEMABAD, Mahmoud Bagheri; a.k.a. Mahmud Bagheri; a.k.a. KZEMABAD, Mahmoud Meybod, Iran; nationality Iran; Additional "BAGHERI, Mahmoud"; a.k.a. "BAGHERI, Bagheri; a.k.a. "BAGHERI, Mahmud"), Iran; DOB Sanctions Information - Subject to Secondary Mahmud"), Iran; DOB 26 Jun 1965; POB 26 Jun 1965; POB Meybod, Iran; nationality Iran; Sanctions; Gender Male; Passport J32377129 Meybod, Iran; nationality Iran; Additional Additional Sanctions Information - Subject to (Iran) expires 31 Aug 2020; National ID No. Sanctions Information - Subject to Secondary Secondary Sanctions; Gender Male; Passport 448947941 (Iran) (individual) [SDGT] [IRGC] Sanctions; Gender Male; Passport J32377129 J32377129 (Iran) expires 31 Aug 2020; National [IFSR] (Linked To: ISLAMIC REVOLUTIONARY (Iran) expires 31 Aug 2020; National ID No. ID No. 448947941 (Iran) (individual) [SDGT] GUARD CORPS AL-GHADIR MISSILE 448947941 (Iran) (individual) [SDGT] [IRGC] [IRGC] [IFSR] (Linked To: ISLAMIC COMMAND). [IFSR] (Linked To: ISLAMIC REVOLUTIONARY REVOLUTIONARY GUARD CORPS AL- BAGHERI-KAZEMABAD, Mahmud (a.k.a. GUARD CORPS AL-GHADIR MISSILE GHADIR MISSILE COMMAND). BAGHERI, Mahmud Kazemabad; a.k.a. COMMAND). "BAGHERI, Mahmud" (a.k.a. BAGHERI, Mahmud KAZEMABAD, Mahmoud Bagheri; a.k.a. KAZEMABAD, Mahmud Bagheri (a.k.a. Kazemabad; a.k.a. BAGHERI-KAZEMABAD, KAZEMABAD, Mahmud Bagheri; a.k.a. BAGHERI, Mahmud Kazemabad; a.k.a. Mahmud; a.k.a. KAZEMABAD, Mahmoud KZEMABAD, Mahmoud Bagheri; a.k.a. BAGHERI-KAZEMABAD, Mahmud; a.k.a. Bagheri; a.k.a. KAZEMABAD, Mahmud Bagheri; "BAGHERI, Mahmoud"; a.k.a. "BAGHERI, KAZEMABAD, Mahmoud Bagheri; a.k.a. a.k.a. KZEMABAD, Mahmoud Bagheri; a.k.a. Mahmud"), Iran; DOB 26 Jun 1965; POB KZEMABAD, Mahmoud Bagheri; a.k.a. "BAGHERI, Mahmoud"), Iran; DOB 26 Jun 1965; Meybod, Iran; nationality Iran; Additional "BAGHERI, Mahmoud"; a.k.a. "BAGHERI, POB Meybod, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Mahmud"), Iran; DOB 26 Jun 1965; POB Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J32377129 Meybod, Iran; nationality Iran; Additional Sanctions; Gender Male; Passport J32377129 (Iran) expires 31 Aug 2020; National ID No. Sanctions Information - Subject to Secondary (Iran) expires 31 Aug 2020; National ID No. 448947941 (Iran) (individual) [SDGT] [IRGC] Sanctions; Gender Male; Passport J32377129 448947941 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY (Iran) expires 31 Aug 2020; National ID No. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE 448947941 (Iran) (individual) [SDGT] [IRGC] GUARD CORPS AL-GHADIR MISSILE COMMAND). [IFSR] (Linked To: ISLAMIC REVOLUTIONARY COMMAND). BORDBARSHERAMIN, Javad (a.k.a. GUARD CORPS AL-GHADIR MISSILE "BORDBAR, Javad" (a.k.a. BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR COMMAND). BORDBARSHERAMIN, Javad; a.k.a. AMIN, Javad Bordbar; a.k.a. "BORDBAR, KZEMABAD, Mahmoud Bagheri (a.k.a. BAGHERI, BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR Javad"), Iran; DOB 27 Oct 1981; nationality Iran; Mahmud Kazemabad; a.k.a. BAGHERI- AMIN, Javad Bordbar), Iran; DOB 27 Oct 1981; Additional Sanctions Information - Subject to

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

nationality Iran; Additional Sanctions Information BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan EP-CAR; Aircraft Manufacture Date 21 Jun 1993; - Subject to Secondary Sanctions; Gender Male; Air Tower, Azadegn Street, Karaj Highway, Aircraft Model B737; Aircraft Operator Caspian Passport A37845408 expires 24 Aug 2021 Tehran, Iran; Additional Sanctions Information - Air; Aircraft Manufacturer's Serial Number (MSN) (individual) [SDGT] [IRGC] [IFSR] (Linked To: Subject to Secondary Sanctions [SDGT] [IFSR] 26451; Additional Sanctions Information - ISLAMIC REVOLUTIONARY GUARD CORPS). (Linked To: MAHAN AIR). Subject to Secondary Sanctions (aircraft) "JA'FARI, Mohammad" (a.k.a. JA'FARI, BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan [SDGT] [IFSR] (Linked To: CASPIAN Mohammad Agha), Iran; DOB 1966; alt. DOB Air Tower, Azadegn Street, Karaj Highway, AIRLINES). 1967; POB Kashan, Iran; Additional Sanctions Tehran, Iran; Additional Sanctions Information - EP-CAS; Aircraft Manufacture Date 31 Aug 1999; Information - Subject to Secondary Sanctions; Subject to Secondary Sanctions [SDGT] [IFSR] Aircraft Model DC-9; Aircraft Operator Caspian Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: MAHAN AIR). Air; Aircraft Manufacturer's Serial Number (MSN) (Linked To: ISLAMIC REVOLUTIONARY DENA AIRLINES (a.k.a. DENA AIRWAYS), 53623; Additional Sanctions Information - GUARD CORPS AL-GHADIR MISSILE Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions (aircraft) COMMAND). Subject to Secondary Sanctions [SDGT] [IFSR] [SDGT] [IFSR] (Linked To: CASPIAN "MANSURI, Mehdi" (a.k.a. AZARPISHEH, Mehdi), (Linked To: MERAJ AIR; Linked To: RONAGHI, AIRLINES). Iran; DOB 31 Jul 1983; Additional Sanctions Iraj; Linked To: ZANGANEH, Touraj). EP-CPD; Aircraft Manufacture Date Aug 1995; Information - Subject to Secondary Sanctions; DENA AIRWAYS (a.k.a. DENA AIRLINES), Aircraft Model DC-9; Aircraft Operator Caspian Gender Male; Passport 26338775 (individual) Tehran, Iran; Additional Sanctions Information - Air; Aircraft Manufacturer's Serial Number (MSN) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Subject to Secondary Sanctions [SDGT] [IFSR] 53188; Additional Sanctions Information - REVOLUTIONARY GUARD CORPS (IRGC)- (Linked To: MERAJ AIR; Linked To: RONAGHI, Subject to Secondary Sanctions (aircraft) QODS FORCE). Iraj; Linked To: ZANGANEH, Touraj). [SDGT] [IFSR] (Linked To: CASPIAN EP-AJC; Aircraft Manufacture Date 28 Feb 1995; AIRLINES). The following [IFSR] [NPWMD] [IRGC] entries Aircraft Model A320; Aircraft Operator Meraj Air; EP-CPU; Aircraft Manufacture Date Apr 1994; have been added to OFAC's SDN List: Aircraft Manufacturer's Serial Number (MSN) Aircraft Model DC-9; Aircraft Operator Caspian

530; Additional Sanctions Information - Subject Air; Aircraft Manufacturer's Serial Number (MSN) HADDADNEZHAD, Sayyed Mohammad Ali Jalal to Secondary Sanctions (aircraft) [SDGT] [IFSR] 53223; Additional Sanctions Information - (a.k.a. TEHRANI, Sayyed Mohammad Ali (Linked To: MERAJ AIR). Subject to Secondary Sanctions (aircraft) Haddadnezhad), Iran; DOB 1970; nationality EP-AJH; Aircraft Manufacture Date 27 Oct 2000; [SDGT] [IFSR] (Linked To: CASPIAN Iran; Additional Sanctions Information - Subject Aircraft Model A320; Aircraft Operator Meraj Air; AIRLINES). to Secondary Sanctions; Gender Male; Passport Aircraft Manufacturer's Serial Number (MSN) EP-CPV; Aircraft Manufacture Date 20 Oct 1990; 32371002 (individual) [NPWMD] [IRGC] [IFSR] 1353; Additional Sanctions Information - Subject Aircraft Model DC-9; Aircraft Operator Caspian (Linked To: ISLAMIC REVOLUTIONARY to Secondary Sanctions (aircraft) [SDGT] [IFSR] Air; Aircraft Manufacturer's Serial Number (MSN) GUARD CORPS RESEARCH AND SELF- (Linked To: MERAJ AIR). 49938; Additional Sanctions Information - SUFFICIENCY JEHAD ORGANIZATION). EP-AJI; Aircraft Manufacture Date 11 Aug 2000; Subject to Secondary Sanctions (aircraft) TEHRANI, Sayyed Mohammad Ali Haddadnezhad Aircraft Model A320; Aircraft Operator Meraj Air; [SDGT] [IFSR] (Linked To: CASPIAN (a.k.a. HADDADNEZHAD, Sayyed Mohammad Aircraft Manufacturer's Serial Number (MSN) AIRLINES). Ali Jalal), Iran; DOB 1970; nationality Iran; 1300; Additional Sanctions Information - Subject EP-CPX; Aircraft Manufacture Date Jul 1994; Additional Sanctions Information - Subject to to Secondary Sanctions (aircraft) [SDGT] [IFSR] Aircraft Model DC-9; Aircraft Operator Caspian Secondary Sanctions; Gender Male; Passport (Linked To: MERAJ AIR). Air; Aircraft Manufacturer's Serial Number (MSN) 32371002 (individual) [NPWMD] [IRGC] [IFSR] EP-CAP; Aircraft Manufacture Date 18 Sep 1992; 53463; Additional Sanctions Information - (Linked To: ISLAMIC REVOLUTIONARY Aircraft Model B737; Aircraft Operator Caspian Subject to Secondary Sanctions (aircraft) GUARD CORPS RESEARCH AND SELF- Air; Aircraft Manufacturer's Serial Number (MSN) [SDGT] [IFSR] (Linked To: CASPIAN SUFFICIENCY JEHAD ORGANIZATION). 26466; Additional Sanctions Information - AIRLINES). Subject to Secondary Sanctions (aircraft) EP-CPZ; Aircraft Manufacture Date Aug 1994; • 05/24/18 [SDGT] [IFSR] (Linked To: CASPIAN Aircraft Model DC-9; Aircraft Operator Caspian

AIRLINES). Air; Aircraft Manufacturer's Serial Number (MSN) The following [IFSR] [SDGT] entries have been EP-CAQ; Aircraft Manufacture Date 01 Oct 1992; 53464; Additional Sanctions Information - added to OFAC's SDN List: Aircraft Model B737; Aircraft Operator Caspian Subject to Secondary Sanctions (aircraft)

3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., Air; Aircraft Manufacturer's Serial Number (MSN) [SDGT] [IFSR] (Linked To: CASPIAN No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu 26467; Additional Sanctions Information - AIRLINES). Sok., Istanbul 34840, Turkey; Additional Subject to Secondary Sanctions (aircraft) EP-MMA; Aircraft Manufacture Date 08 Sep 1993; Sanctions Information - Subject to Secondary [SDGT] [IFSR] (Linked To: CASPIAN Aircraft Model A340-311; Aircraft Operator Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIRLINES). Mahan Air; Aircraft Manufacturer's Serial AIR). Number (MSN) 20; Additional Sanctions

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Information - Subject to Secondary Sanctions EP-MOP; Aircraft Manufacture Date 14 Mar 1995; Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, (aircraft) [SDGT] [IFSR] (Linked To: MAHAN Aircraft Model BAe RJ85; Aircraft Operator Istanbul 31371, Turkey; Additional Sanctions AIR). Mahan Air; Aircraft Manufacturer's Serial Information - Subject to Secondary Sanctions; EP-MMB; Aircraft Manufacture Date 07 Dec 1994; Number (MSN) 2257; Additional Sanctions Registration ID 844437 (Turkey) [SDGT] [IFSR] Aircraft Model A340-311; Aircraft Operator Information - Subject to Secondary Sanctions (Linked To: MAHAN AIR). Mahan Air; Aircraft Manufacturer's Serial (aircraft) [SDGT] [IFSR] (Linked To: MAHAN RA HAVACILIK LOJISTIK VE TASIMACILIK Number (MSN) 56; Additional Sanctions AIR). TICARET LIMITED, No: 3/101, Yesilce Mahallesi Information - Subject to Secondary Sanctions EP-MOQ; Aircraft Manufacture Date 24 Mar 1995; Dalgic Sokak, Kagithane, Istanbul, Turkey; (aircraft) [SDGT] [IFSR] (Linked To: MAHAN Aircraft Model BAe RJ85; Aircraft Operator Additional Sanctions Information - Subject to AIR). Mahan Air; Aircraft Manufacturer's Serial Secondary Sanctions; Business Registration EP-MMC; Aircraft Manufacture Date 18 Jun 1999; Number (MSN) 2261; Additional Sanctions Document # 49840 (Turkey); Tax ID No. Aircraft Model A340-313X; Aircraft Operator Information - Subject to Secondary Sanctions 7340903161 (Turkey) [SDGT] [IFSR] (Linked To: Mahan Air; Aircraft Manufacturer's Serial (aircraft) [SDGT] [IFSR] (Linked To: MAHAN MAHAN AIR). Number (MSN) 282; Additional Sanctions AIR). RONAGHI, Iraj, No. 3-11 Tower B, Tehran Information - Subject to Secondary Sanctions EP-MOR; Aircraft Manufacture Date 20 Nov 2001; Towers, Hormozan St. Phase 2, Shahrak, Qods, (aircraft) [SDGT] [IFSR] (Linked To: MAHAN Aircraft Model BAe RJ85; Aircraft Operator Tehran, Iran; DOB 18 Nov 1952; POB Tehran, AIR). Mahan Air; Aircraft Manufacturer's Serial Iran; citizen Iran; Additional Sanctions EP-MMJ; Aircraft Manufacture Date 05 Oct 1989; Number (MSN) 2392; Additional Sanctions Information - Subject to Secondary Sanctions; Aircraft Model A310-304; Aircraft Operator Information - Subject to Secondary Sanctions Gender Male (individual) [SDGT] [IFSR] (Linked Mahan Air; Aircraft Manufacturer's Serial (aircraft) [SDGT] [IFSR] (Linked To: MAHAN To: MERAJ AIR). Number (MSN) 526; Additional Sanctions AIR). TRIGRON CARGO LOGISTICS LTD. (a.k.a. Information - Subject to Secondary Sanctions EP-MOS; Aircraft Manufacture Date 15 Mar 1999; TRIGRON KARGO; a.k.a. TRIGRON KARGO (aircraft) [SDGT] [IFSR] (Linked To: MAHAN Aircraft Model BAe RJ85; Aircraft Operator LOJISTIK; a.k.a. TRIGRON LOJISTIK KARGO AIR). Mahan Air; Aircraft Manufacturer's Serial LIMITED SIRKETI), Airport Hill Sitesi C Blok D. EP-MMV; Aircraft Manufacture Date 12 Aug 1987; Number (MSN) 2347; Additional Sanctions 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Aircraft Model BAe 146-200; Aircraft Operator Information - Subject to Secondary Sanctions Blok, Bahcelievler, Istanbul 34180, Turkey; Mahan Air; Aircraft Manufacturer's Serial (aircraft) [SDGT] [IFSR] (Linked To: MAHAN Additional Sanctions Information - Subject to Number (MSN) 2079; Additional Sanctions AIR). Secondary Sanctions; Business Registration Information - Subject to Secondary Sanctions EP-SIF; Aircraft Manufacture Date 19 Oct 1995; Document # 846711 (Turkey) [SDGT] [IFSR] (aircraft) [SDGT] [IFSR] (Linked To: MAHAN Aircraft Model A300; Aircraft Operator Meraj Air; (Linked To: MAHAN AIR; Linked To: YEGANE, AIR). Aircraft Manufacturer's Serial Number (MSN) Gulnihal). EP-MNF; Aircraft Manufacture Date 07 Aug 1990; 762; Additional Sanctions Information - Subject TRIGRON KARGO (a.k.a. TRIGRON CARGO Aircraft Model A310-304; Aircraft Operator to Secondary Sanctions (aircraft) [SDGT] [IFSR] LOGISTICS LTD.; a.k.a. TRIGRON KARGO Mahan Air; Aircraft Manufacturer's Serial (Linked To: MERAJ AIR). LOJISTIK; a.k.a. TRIGRON LOJISTIK KARGO Number (MSN) 547; Additional Sanctions EP-SIG; Aircraft Manufacture Date 15 Feb 1995; LIMITED SIRKETI), Airport Hill Sitesi C Blok D. Information - Subject to Secondary Sanctions Aircraft Model A300; Aircraft Operator Meraj Air; 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C (aircraft) [SDGT] [IFSR] (Linked To: MAHAN Aircraft Manufacturer's Serial Number (MSN) Blok, Bahcelievler, Istanbul 34180, Turkey; AIR). 750; Additional Sanctions Information - Subject Additional Sanctions Information - Subject to EP-MOD; Aircraft Manufacture Date 12 Nov 1990; to Secondary Sanctions (aircraft) [SDGT] [IFSR] Secondary Sanctions; Business Registration Aircraft Model BAe 146-300; Aircraft Operator (Linked To: MERAJ AIR). Document # 846711 (Turkey) [SDGT] [IFSR] Mahan Air; Aircraft Manufacturer's Serial OTIK AVIATION (a.k.a. OTIK HAVACILIK (Linked To: MAHAN AIR; Linked To: YEGANE, Number (MSN) 3162; Additional Sanctions SANAYI VE TICARET LIMITED SIRKETI), Kent Gulnihal). Information - Subject to Secondary Sanctions Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi TRIGRON KARGO LOJISTIK (a.k.a. TRIGRON (aircraft) [SDGT] [IFSR] (Linked To: MAHAN Eftal Sokak Sisli, Istanbul 34371, Turkey; CARGO LOGISTICS LTD.; a.k.a. TRIGRON AIR). Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: KARGO; a.k.a. TRIGRON LOJISTIK KARGO EP-MOM; Aircraft Manufacture Date 12 May 2/33 Sisli, Istanbul 31371, Turkey; Additional LIMITED SIRKETI), Airport Hill Sitesi C Blok D. 1990; Aircraft Model BAe 146-300; Aircraft Sanctions Information - Subject to Secondary 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Operator Mahan Air; Aircraft Manufacturer's Sanctions; Registration ID 844437 (Turkey) Blok, Bahcelievler, Istanbul 34180, Turkey; Serial Number (MSN) 3165; Additional Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR). Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions OTIK HAVACILIK SANAYI VE TICARET LIMITED Secondary Sanctions; Business Registration (aircraft) [SDGT] [IFSR] (Linked To: MAHAN SIRKETI (a.k.a. OTIK AVIATION), Kent Pasaji C Document # 846711 (Turkey) [SDGT] [IFSR] AIR). Blok No: 2/33-3, Halaskargazi Caddesi Eftal (Linked To: MAHAN AIR; Linked To: YEGANE, Sokak Sisli, Istanbul 34371, Turkey; Halaskar Gulnihal).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

TRIGRON LOJISTIK KARGO LIMITED SIRKETI (individual) [SDGT] [IFSR] (Linked To: MERAJ Secondary Sanctions (aircraft) [SDGT] [IRGC] (a.k.a. TRIGRON CARGO LOGISTICS LTD.; AIR). [IFSR] (Linked To: POUYA AIR). a.k.a. TRIGRON KARGO; a.k.a. TRIGRON ZANGANEH, Touraj (a.k.a. ZANGANEH, Tooraj EP-PUM; Aircraft Manufacture Date 2002; Aircraft KARGO LOJISTIK), Airport Hill Sitesi C Blok D. Dehghani; a.k.a. ZANGENE, Touraj Dehgani; Model An-74; Aircraft Operator Pouya Air; 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C a.k.a. ZANGENEH, Touraj Dehghani), Iran; DOB Aircraft Manufacturer's Serial Number (MSN) Blok, Bahcelievler, Istanbul 34180, Turkey; 05 Aug 1958; POB Kermanshah, Iran; citizen 3654701211059; Additional Sanctions Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject Information - Subject to Secondary Sanctions Secondary Sanctions; Business Registration to Secondary Sanctions; Gender Male (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: Document # 846711 (Turkey) [SDGT] [IFSR] (individual) [SDGT] [IFSR] (Linked To: MERAJ POUYA AIR). (Linked To: MAHAN AIR; Linked To: YEGANE, AIR). Gulnihal). ZANGENE, Touraj Dehgani (a.k.a. ZANGANEH, • 05/30/18 YEGANE AKSIT, Gulnihal (a.k.a. YEGANE, Tooraj Dehghani; a.k.a. ZANGANEH, Touraj;

Gulnihal; a.k.a. YEGANE, Gulnihal Kulak), a.k.a. ZANGENEH, Touraj Dehghani), Iran; DOB The following [IFSR] [SDGT] entries have been Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul 05 Aug 1958; POB Kermanshah, Iran; citizen changed: 21344, Turkey; Egs Bloklari B-1 Blok K.1 No: Iran; Additional Sanctions Information - Subject ALNASER AIRLINES (a.k.a. AL-NASER 114, Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB to Secondary Sanctions; Gender Male AIRLINES), Al-Karrada, Babil Region - District 15 Sep 1975; POB Karabuk, Kula, Turkey; alt. (individual) [SDGT] [IFSR] (Linked To: MERAJ 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box POB Manisa, Kula, Turkey; nationality Turkey; AIR). 28360, Dubai, United Arab Emirates; P.O. Box Additional Sanctions Information - Subject to ZANGENEH, Touraj Dehghani (a.k.a. 911399, Amman 11191, Jordan; Additional Secondary Sanctions; Gender Female; Passport ZANGANEH, Tooraj Dehghani; a.k.a. Sanctions Information - Subject to Secondary 791029 (Turkey); National ID No. 27224237098 ZANGANEH, Touraj; a.k.a. ZANGENE, Touraj Sanctions [SDGT] [IFSR] (Linked To: MAHAN (Turkey) (individual) [SDGT] [IFSR] (Linked To: Dehgani), Iran; DOB 05 Aug 1958; POB AIR). -to- ALNASER AIRLINES ( a.k.a. AL MAHAN AIR). Kermanshah, Iran; citizen Iran; Additional NASER WINGS; a.k.a. AL NASER WINGS YEGANE, Gulnihal (a.k.a. YEGANE AKSIT, Sanctions Information - Subject to Secondary AIRLINES; a.k.a. AL -NASER AIRLINES ), Al- Gulnihal; a.k.a. YEGANE, Gulnihal Kulak), Sanctions; Gender Male (individual) [SDGT] Karrada, Babil Region - District 929, St. 21, Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul [IFSR] (Linked To: MERAJ AIR). Home 46, Baghdad, Iraq; P.O. Box 28360, 21344, Turkey; Egs Bloklari B-1 Blok K.1 No: The following [IFSR] [IRGC] [SDGT] entries have Dubai, United Arab Emirates; P.O. Box 911399, 114, Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB been added to OFAC's SDN List: Amman 11191, Jordan; Additional Sanctions 15 Sep 1975; POB Karabuk, Kula, Turkey; alt. Information - Subject to Secondary Sanctions POB Manisa, Kula, Turkey; nationality Turkey; EP-LDA; Aircraft Manufacture Date 17 Sep 1997; [SDGT] [IFSR] (Linked To: MAHAN AIR). Additional Sanctions Information - Subject to Aircraft Model ERJ-145; Aircraft Operator Pouya AL-NASER AIRLINES (a.k.a. ALNASER Secondary Sanctions; Gender Female; Passport Air; Aircraft Manufacturer's Serial Number (MSN) AIRLINES), Al-Karrada, Babil Region - District 791029 (Turkey); National ID No. 27224237098 145025; Additional Sanctions Information - 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box (Turkey) (individual) [SDGT] [IFSR] (Linked To: Subject to Secondary Sanctions (aircraft) 28360, Dubai, United Arab Emirates; P.O. Box MAHAN AIR). [SDGT] [IRGC] [IFSR] (Linked To: POUYA AIR). 911399, Amman 11191, Jordan; Additional YEGANE, Gulnihal Kulak (a.k.a. YEGANE AKSIT, EP-LDC; Aircraft Manufacture Date 26 Sep 1997; Sanctions Information - Subject to Secondary Gulnihal; a.k.a. YEGANE, Gulnihal), Merkez Aircraft Model ERJ-145; Aircraft Operator Pouya Sanctions [SDGT] [IFSR] (Linked To: MAHAN Mah. Hasat Sok. No. 52/6 Sisli, Istanbul 21344, Air; Aircraft Manufacturer's Serial Number (MSN) AIR). -to- AL-NASER AIRLINES ( a.k.a. AL Turkey; Egs Bloklari B-1 Blok K.1 No: 114, 145026; Additional Sanctions Information - NASER WINGS; a.k.a. AL NASER WINGS Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB 15 Subject to Secondary Sanctions (aircraft) AIRLINES; a.k.a. ALNASER AIRLINES ), Al- Sep 1975; POB Karabuk, Kula, Turkey; alt. POB [SDGT] [IRGC] [IFSR] (Linked To: POUYA AIR). Karrada, Babil Region - District 929, St. 21, Manisa, Kula, Turkey; nationality Turkey; EP-PUA; Aircraft Manufacture Date 1998; Aircraft Home 46, Baghdad, Iraq; P.O. Box 28360, Additional Sanctions Information - Subject to Model An-74; Aircraft Operator Pouya Air; Dubai, United Arab Emirates; P.O. Box 911399, Secondary Sanctions; Gender Female; Passport Aircraft Manufacturer's Serial Number (MSN) Amman 11191, Jordan; Additional Sanctions 791029 (Turkey); National ID No. 27224237098 3654701211055; Additional Sanctions Information - Subject to Secondary Sanctions (Turkey) (individual) [SDGT] [IFSR] (Linked To: Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR). MAHAN AIR). (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: DART AIRCOMPANY (a.k.a. DART AIRLINES; ZANGANEH, Tooraj Dehghani (a.k.a. POUYA AIR). a.k.a. DART UKRAINIAN AIRLINES; a.k.a. ZANGANEH, Touraj; a.k.a. ZANGENE, Touraj EP-PUL; Aircraft Manufacture Date 1983; Aircraft TOVARYSTVO Z OBMEZHENOYU Dehgani; a.k.a. ZANGENEH, Touraj Dehghani), Model IL-76; Aircraft Operator Pouya Air; Aircraft VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, Iran; DOB 05 Aug 1958; POB Kermanshah, Iran; Manufacturer's Serial Number (MSN) 33448393; LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo citizen Iran; Additional Sanctions Information - Additional Sanctions Information - Subject to Opolchenyia Street, Kiev 03151, Ukraine; Kv. Subject to Secondary Sanctions; Gender Male 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine; Additional Sanctions Information - Ukraine; Additional Sanctions Information - Ukraine; Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. Subject to Secondary Sanctions; Tax ID No. Subject to Secondary Sanctions; Tax ID No. 252030326052 (Ukraine); Government Gazette 252030326052 (Ukraine); Government Gazette 252030326052 (Ukraine); Government Gazette Number 25203037 (Ukraine) [SDGT] [IFSR]. -to- Number 25203037 (Ukraine) [SDGT] [IFSR]. -to- Number 25203037 (Ukraine) [SDGT] [IFSR]. -to- DART UKRAINIAN AIRLINES ( a.k.a. AIR "DART, LLC" ( a.k.a. AIR ALANNA; a.k.a. DART DART AIRCOMPANY ( a.k.a. AIR ALANNA; ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a. a.k.a. DART AIRLINES; a.k.a. DART DART AIRLINES; a.k.a. TOVARYSTVO Z DART UKRAINIAN AIRLINES; a.k.a. UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'; TOVARYSTVO Z OBMEZHENOYU OBMEZH ENOYU VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA LLC"; a.k.a. VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANN A"; a.k.a. "ALANNA"; a.k.a. "ALANNA LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV" ), 26a, a.k.a. "ALANNA LLC"; a.k.a. "DART, TOV" ), 26a, "DART, LLC"; a.k.a. "DART, TOV" ), 26a, Narodnogo Opolchenyia Street, Kiev 03151, Narodnogo Opolchenyia Street, Kiev 03151, Narodnogo Opolchenyia Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine; Additional Sanctions Information 03036, Ukraine; Additional Sanctions Information 03036, Ukraine; Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. - Subject to Secondary Sanctions; Tax ID No. - Subject to Secondary Sanctions; Tax ID No. 252030326052 (Ukraine); Government Gazette 252030326052 (Ukraine); Government Gazette 252030326052 (Ukraine); Government Gazette Number 25203037 (Ukraine) [SDGT] [IFSR] Number 25203037 (Ukraine) [SDGT] [IFSR] Number 25203037 (Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES ). (Linked To: CASPIAN AIRLINES ). (Linked To: CASPIAN AIRLINES ). TOVARYSTVO Z OBMEZHENOYU "DART, TOV" (a.k.a. DART AIRCOMPANY; a.k.a. DART AIRLINES (a.k.a. DART AIRCOMPANY; VIDPOVIDALNISTYU 'DART' (a.k.a. DART DART AIRLINES; a.k.a. DART UKRAINIAN a.k.a. DART UKRAINIAN AIRLINES; a.k.a. AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a. AIRLINES; a.k.a. TOVARYSTVO Z TOVARYSTVO Z OBMEZHENOYU DART UKRAINIAN AIRLINES; a.k.a. "DART, OBMEZHENOYU VIDPOVIDALNISTYU 'DART'; VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo a.k.a. "DART, LLC"), 26a, Narodnogo LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Opolchenyia Street, Kiev 03151, Ukraine; Kv. Opolchenyia Street, Kiev 03151, Ukraine; Kv. Opolchenyia Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine; Additional Sanctions Information - Ukraine; Additional Sanctions Information - Ukraine; Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. Subject to Secondary Sanctions; Tax ID No. Subject to Secondary Sanctions; Tax ID No. 252030326052 (Ukraine); Government Gazette 252030326052 (Ukraine); Government Gazette 252030326052 (Ukraine); Government Gazette Number 25203037 (Ukraine) [SDGT] [IFSR]. -to- Number 25203037 (Ukraine) [SDGT] [IFSR]. -to- Number 25203037 (Ukraine) [SDGT] [IFSR]. -to- TOVARYSTVO Z OBMEZHENOYU "DART, TOV" ( a.k.a. AIR ALANNA; a.k.a. DART DART AIRLINES ( a.k.a. AIR ALANNA; a.k.a. VIDPOVIDALNISTYU 'DART' ( a.k.a. AIR AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a. DART AIRCOMPANY; a.k.a. DAR T UKRAINIAN ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. DART UKRAINIAN AIRLINES; a.k.a. AIRLINES; a.k.a. TOVARYSTVO Z DART AIRLINES; a.k.a. DART UKRAINIAN TOVARYSTVO Z OB MEZHENOYU OBMEZHENOYU VIDPOVIDALNISTYU 'DART'; AIRLINES; a.k.a. "ALANNA"; a.k.a. "ALANNA VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA"; a.k.a. "ALANNA LLC"; a.k.a. LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV" ), a.k.a. "ALANNA LLC"; a.k.a. "DART, LLC" ), 26a, "DART, LLC"; a.k.a. "DART, TOV" ), 26a, 26a, Narodnogo Opolchenyia Street, Kiev Narodnogo Opolchenyia Street, Kiev 03151, Narodnogo Opolchenyia Street, Kiev 03151, 03151, Ukraine; Kv. 107, Bud. 15/2 Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev Vozdukhoflostsky 90, Kiev 03036, Ukraine; 03036, Ukraine; Additional Sanctions Information 03036, Ukraine; Additional Sanctions Information Additional Sanctions Information - Subject to - Subject to Secondary Sanctions; Tax ID No. - Subject to Secondary Sanctions; Tax ID No. Secondary Sanctions; Tax ID No. 252030326052 (Ukraine); Government Gazette 252030326052 (Ukraine); Government Gazette 252030326052 (Ukraine); Government Gazette Number 25203037 (Ukraine) [SDGT] [IFSR] Number 25203037 (Ukraine) [SDGT] [IFSR] Number 25203037 (Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES ). (Linked To: CASPIAN AIRLINES ). (Linked To: CASPIAN AIRLINES ). resulting in the following new [IFSR] [SDGT] DART UKRAINIAN AIRLINES (a.k.a. DART "DART, LLC" (a.k.a. DART AIRCOMPANY; a.k.a. entries: AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a. DART AIRLINES; a.k.a. DART UKRAINIAN

TOVARYSTVO Z OBMEZHENOYU AIRLINES; a.k.a. TOVARYSTVO Z AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a. VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, OBMEZHENOYU VIDPOVIDALNISTYU 'DART'; DART AIRLINES; a.k.a. DART UKRAINIAN LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo a.k.a. "DART, TOV"), 26a, Narodnogo AIRLINES; a.k.a. TOVARYSTVO Z Opolchenyia Street, Kiev 03151, Ukraine; Kv. Opolchenyia Street, Kiev 03151, Ukraine; Kv. OBMEZHENOYU VIDPOVIDALNISTYU 'DART'; 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, a.k.a. "ALANNA"; a.k.a. "ALANNA LLC"; a.k.a. Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, "DART, LLC"; a.k.a. "DART, TOV"), 26a,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

Narodnogo Opolchenyia Street, Kiev 03151, Number 25203037 (Ukraine) [SDGT] [IFSR] Baghdad University, 906 Street 28 - Dar 3, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv (Linked To: CASPIAN AIRLINES). Baghdad, Iraq; Karbala Branch Karbala, Al 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev Dareeba Intersection, Karbala, Iraq; Al Najaf The following [IFSR] [IRGC] [SDGT] entries have 03036, Ukraine; Additional Sanctions Information Branch, Al Najaf Al Ashraf, Al Amir District - Al been changed: - Subject to Secondary Sanctions; Tax ID No. Koufa Street, Najaf, Iraq; Zakho Branch Dahook,

252030326052 (Ukraine); Government Gazette Zakho - Ibrahim Al Khaleel Street, Baydar AL BILAD ISLAMIC BANK (a.k.a. AL-BILAD Number 25203037 (Ukraine) [SDGT] [IFSR] Boulevard, Zakho, Iraq; Al Mansour Branch ISLAMIC BANK FOR INVESTMENT AND (Linked To: CASPIAN AIRLINES). Baghdad, Al Mansour -12 -G 605 -M-Bldg, FINANCE P.S.C.), 37 Building El-Karadeh 909 AL NASER WINGS (a.k.a. AL NASER WINGS Baghdad, Iraq; Babel Branch Babel, Kalaj - Al Street 1 Near Al Hurea Square, Baghdad, Iraq; AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a. Honood Branch, Babel, Iraq; Beirut Branch Al Masbah Branch, Baghdad Al Masbah AL-NASER AIRLINES), Al-Karrada, Babil Lebanon, Beirut - Hamra Street, Broadway Intersection, 929 Street 17 Bldg. 40, Previously Region - District 929, St. 21, Home 46, Baghdad, Center - Versus Costa Caf, Lebanon, Beirut, the German Embassy, Baghdad, Iraq; Erbil Iraq; P.O. Box 28360, Dubai, United Arab Lebanon; SWIFT/BIC AIIFIQBA; Website Branch, Erbil Province, 60 Bldg 354/132, 45 Emirates; P.O. Box 911399, Amman 11191, www.Bilad -Bank.com; Additional Sanctions Street, Erbil, Iraq; Al Mawarid Branch, Baghdad - Jordan; Additional Sanctions Information - Information - Subject to Secondary Sanctions; Street 62 Neighboring the Department of Subject to Secondary Sanctions [SDGT] [IFSR] All Branches Worldwide [SDGT] [IRGC] [IFSR] Electricity, Baghdad, Iraq; Al Nasiryah Branch, Zi (Linked To: MAHAN AIR). (Linked To: KAREEM, Aras Habib ). Kar Province El Saray, Bldg. 2/239 Janat Al AL NASER WINGS AIRLINES (a.k.a. AL NASER AL-BILAD ISLAMIC BANK FOR INVESTMENT Janoub Hotel Building, Nasiryah, Iraq; Al Basra WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL- AND FINANCE P.S.C. (a.k.a. AL BILAD Branch Al Basra, Manawy Pasha Corniche NASER AIRLINES), Al-Karrada, Babil Region - ISLAMIC BANK), 37 Building El-Karadeh 909 Street, Basra, Iraq; Al Sadr Branch, Jameela District 929, St. 21, Home 46, Baghdad, Iraq; Street 1 Near Al Hurea Square, Baghdad, Iraq; District - 8-22-512, Sadr City, Iraq; Al Jaderya P.O. Box 28360, Dubai, United Arab Emirates; Al Masbah Branch, Baghdad Al Masbah Branch Baghdad, Al Jaderya - Versus Baghdad P.O. Box 911399, Amman 11191, Jordan; Intersection, 929 Street 17 Bldg. 40, Previously University, 906 Street 28 - Dar 3, Baghdad, Iraq; Additional Sanctions Information - Subject to the German Embassy, Baghdad, Iraq; Erbil Karbala Branch Karbala, Al Dareeba Secondary Sanctions [SDGT] [IFSR] (Linked To: Branch, Erbil Province, 60 Bldg 354/132, 45 Intersection, Karbala, Iraq; Al Najaf Branch, Al MAHAN AIR). Street, Erbil, Iraq; Al Mawarid Branch, Baghdad - Najaf Al Ashraf, Al Amir District - Al Koufa Street , "ALANNA LLC" (a.k.a. AIR ALANNA; a.k.a. DART Street 62 Neighboring the Department of Najaf, Iraq; Zakho Branch Dahook, Zakho - AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a. Electricity, Baghdad, Iraq; Al Nasiryah Branch, Zi Ibrahim Al Khaleel Street, Baydar Boulevard, DART UKRAINIAN AIRLINES; a.k.a. Kar Province El Saray, Bldg. 2/239 Janat Al Zakho, Iraq; Al Mansour Branch Baghdad, Al TOVARYSTVO Z OBMEZHENOYU Janoub Hotel Building, Nasiryah, Iraq; Al Basra Mansour-12-G 605-M-Bldg, Baghdad, Iraq; VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA"; Branch Al Basra, Manawy Pasha Corniche Babel Branch Babel, Kalaj - Al Honood Branch, a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 26a, Street, Basra, Iraq; Al Sadr Branch, Jameela Babel, Iraq; Beirut Branch Lebabon, Beirut - Narodnogo Opolchenyia Street, Kiev 03151, District - 8-22-512, Sadr City, Iraq; Al Jaderya Hamra Street, Broadway Center - Versus Costa Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv Branch Baghdad, Al Jaderya - Versus Baghdad Caf, Lebanon, Beirut, Lebanon; Website 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev University, 906 Street 28 - Dar 3, Baghdad, Iraq; www.Bilad-Bank.com; Additional Sanctions 03036, Ukraine; Additional Sanctions Information Karbala Branch Karbala, Al Dareeba Information - Subject to Secondary Sanctions - Subject to Secondary Sanctions; Tax ID No. Intersection, Karbala, Iraq; Al Najaf Branch, Al [SDGT] [IRGC] [IFSR]. -to- AL BILAD ISLAMIC 252030326052 (Ukraine); Government Gazette Najaf Al Ashraf, Al Amir District - Al Koufa Street , BANK (a.k.a. AL-BILAD ISLAMIC BANK FOR Number 25203037 (Ukraine) [SDGT] [IFSR] Najaf, Iraq; Zakho Branch Dahook, Zakho - INVESTMENT AND FINANCE P.S.C.) , 37 (Linked To: CASPIAN AIRLINES). Ibrahim Al Khaleel Street, Baydar Boulevard, Building El -Karadeh 909 Street 1 Near Al Hurea "ALANNA" (a.k.a. AIR ALANNA; a.k.a. DART Zakho, Iraq; Al Mansour Branch Baghdad, Al Square, Baghdad, Iraq; Al Masbah Branch, AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a. Mansour-12-G 605-M-Bldg, Baghdad, Iraq; Baghdad Al Masb ah Intersection, 929 Street 17 DART UKRAINIAN AIRLINES; a.k.a. Babel Branch Babel, Kalaj - Al Honood Branch, Bldg. 40, Previously the German Embassy, TOVARYSTVO Z OBMEZHENOYU Babel, Iraq; Beirut Branch Lebabon, Beirut - Baghdad, Iraq; Erbil Branch, Erbil Province, 60 VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA Hamra Street, Broadway Center - Versus Costa Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), Caf, Lebanon, Beirut, Lebanon; Website Branch, Baghdad - Street 62 Neighboring the 26a, Narodnogo Opolchenyia Street, Kiev www.Bilad-Bank.com; Additional Sanctions Department of Electricity, Baghdad, Iraq; A l 03151, Ukraine; Kv. 107, Bud. 15/2 Information - Subject to Secondary Sanctions Nasiryah Branch, Zi Kar Province El Saray, Bldg. Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. [SDGT] [IRGC] [IFSR]. -to- AL-BILAD ISLAMIC 2/239 Janat Al Janoub Hotel Building, Nasiryah, Vozdukhoflostsky 90, Kiev 03036, Ukraine; BANK FOR INVESTMENT AND FINANCE Iraq; Al Basra Branch Al Basra, Manawy Pasha Additional Sanctions Information - Subject to P.S.C. (a.k.a. AL BILAD ISLAMIC BANK) , 37 Corniche Street, Basra, Iraq; Al Sadr Branch, Secondary Sanctions; Tax ID No. Building El -Karadeh 909 Street 1 Near Al Hurea Jameela District - 8-22 -512, Sadr City, Iraq; Al 252030326052 (Ukraine); Government Gazette Square, Baghdad, Iraq; Al Mas bah Branch, Jaderya Branch Ba ghdad, Al Jaderya - Versus

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Baghdad Al Masbah Intersection, 929 Street 17 ANSAR HEZBOLLAH (a.k.a. ANSAR UL MOHTASHAM, Abdul-Hamid (a.k.a. Bldg. 40, Previously the German Embassy, HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH MOHTASHAM, Abdol-Hamid; a.k.a. ﻋﺒﺪاﻟﺤﻤﯿﺪ :a.k.a. ANSAR-I MOHTASHAM, Abdolhamid (Arabic ;(اﻧﺼﺎر ﺣﺰب ﷲ :Baghdad, Iraq; Erbil Branch, Erbil Province, 60 (Arabic Iran; DOB 1955 to 1957; Additional ,((ﻣﺤﺘﺸﻢ ;Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH Branch, Baghdad - Street 62 Neighboring the a.k.a. SUPPORTERS OF THE PARTY OF Sanctions Information - Subject to Secondary Department of El ectricity, Baghdad, Iraq; Al GOD), Iran; Additional Sanctions Information - Sanctions; Gender Male (individual) [IRAN-HR] Nasiryah Branch, Zi Kar Province El Saray, Bldg. Subject to Secondary Sanctions [IRAN-HR]. (Linked To: ANSAR-E HEZBOLLAH). 2/239 Janat Al Janoub Hotel Building, Nasiryah, ANSAR UL HEZBOLLAH (a.k.a. ANSAR OSTAD, Hamid, Iran; DOB 1964 to 1966; Iraq; Al Basra Branch Al Basra, Manawy Pasha HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH Additional Sanctions Information - Subject to (a.k.a. ANSAR-I Secondary Sanctions; Gender Male (individual ;(اﻧﺼﺎر ﺣﺰب ﷲ :Corniche Street, Basra, Iraq; Al Sadr Branch, (Arabic Jameela District - 8-22 -512, Sadr City, Iraq; Al HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH; [IRAN-HR] (Linked To: ANSAR-E HEZBOLLAH). Jaderya Branch Baghdad, Al Jaderya - Versus a.k.a. SUPPORTERS OF THE PARTY OF SUPPORTERS OF THE PARTY OF GOD (a.k.a. Baghdad University, 906 Street 28 - Dar 3, GOD), Iran; Additional Sanctions Information - ANSAR HEZBOLLAH; a.k.a. ANSAR UL Baghdad, Iraq; Karbala Branch Karbala, Al Subject to Secondary Sanctions [IRAN-HR]. HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH a.k.a. ANSAR-I ;(اﻧﺼﺎر ﺣﺰب ﷲ :Arabic) (اﻧﺼﺎر ﺣﺰب ﷲ :Dareeba Intersection, Karbala, Iraq; Al Najaf ANSAR-E HEZBOLLAH (Arabic Branch, Al Najaf Al Ashraf, Al Amir District - Al (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH), Koufa Street, Najaf, Iraq; Zakho Branch Dahook, HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH; Iran; Additional Sanctions Information - Subject Zakho - Ibrahim Al Khaleel Street, Baydar a.k.a. ANSAR-I HIZBULLAH; a.k.a. to Secondary Sanctions [IRAN-HR]. Boulevard, Zakho, Iraq; Al Mansour Branch SUPPORTERS OF THE PARTY OF GOD), Iran; The following [HRIT -IR] entries have been added Baghdad, Al Mansour -12 -G 605 -M-Bldg, Additional Sanctions Information - Subject to to OFAC's SDN List: Baghdad, Iraq; Babel Branch Babel, Kalaj - Al Secondary Sanctions [IRAN-HR].

Honood Branch, Babel, Iraq; Beirut Branch ANSAR-I HEZBOLLAH (a.k.a. ANSAR HANISTA DEVELOPER GROUP (a.k.a. HANISTA Lebanon, Beirut - Ha mra Street, Broadway HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH; ﮔﺮوه ﺑﺮﻧﺎﻣﻪ :PROGRAMING GROUP (Arabic اﻧﺼﺎر ﺣﺰب :Center - Versus Costa Caf, Lebanon, Beirut, a.k.a. ANSAR-E HEZBOLLAH (Arabic Iran; Additional Sanctions ,((ﻧﻮﺳﯿﺲ ﻫﺎﻧﯿﺴﺘﺎ .a.k.a. ANSAR-I HIZBULLAH; a.k.a ;(ﷲ Lebanon; SWIFT/BIC AIIFIQBA; Website Information - Subject to Secondary Sanctions www.Bilad -Bank.com; Additional Sanctions SUPPORTERS OF THE PARTY OF GOD), Iran; [HRIT-IR]. Information - Subject to Secondary Sanctions; Additional Sanctions Information - Subject to ﮔﺮوه :HANISTA PROGRAMING GROUP (Arabic All Branches Worldwide [SDGT] [IRGC] [IFSR] Secondary Sanctions [IRAN-HR]. a.k.a. HANISTA) (ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ ﻫﺎﻧﯿﺴﺘﺎ (Linked To: KAREEM, Ara s Habib ). ANSAR-I HIZBULLAH (a.k.a. ANSAR DEVELOPER GROUP), Iran; Additional HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH; Sanctions Information - Subject to Secondary The following [IRAN -TRA] entries have been اﻧﺼﺎر ﺣﺰب :a.k.a. ANSAR-E HEZBOLLAH (Arabic Sanctions [HRIT-IR]. added to OFAC's SDN List: .a.k.a. ANSAR-I HEZBOLLAH; a.k.a ;(ﷲ

SUPPORTERS OF THE PARTY OF GOD), Iran; ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; • 05/31/18 Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to

Secondary Sanctions [IRAN-HR]. Secondary Sanctions; Gender Male (individual) The following [FTO] [SDGT] entries have been EVIN PRISON, Tehran, Iran; Additional Sanctions [IRAN-TRA] (Linked To: ISLAMIC REPUBLIC changed: Information - Subject to Secondary Sanctions OF IRAN BROADCASTING). [IRAN-HR]. AL NUSRAH FRONT FOR THE PEOPLE OF FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan -LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. AL ﻋﺒﺪاﻟﺤﻤﯿﺪ :MOHTASHAM, Abdolhamid (Arabic 1962; citizen Iran; Additional Sanctions .a.k.a. MOHTASHAM, Abdol-Hamid; NUSRAH FRONT IN LEBANON; a.k.a) (ﻣﺤﺘﺸﻢ Information - Subject to Secondary Sanctions; a.k.a. MOHTASHAM, Abdul-Hamid), Iran; DOB CONQUEST OF THE LEVANT FRONT; a.k.a. Gender Male (individual) [IRAN-TRA]. 1955 to 1957; Additional Sanctions Information - FATAH AL-SHAM FRONT; a.k.a. FATEH AL- KHORAMABADI, Abdolsamad, Iran; DOB 01 Jul Subject to Secondary Sanctions; Gender Male SHAM FRONT; a.k.a. FRONT FOR THE 1960; citizen Iran; Additional Sanctions (individual) [IRAN-HR] (Linked To: ANSAR-E CONQUEST OF SYRIA; a.k.a. FRONT FOR Information - Subject to Secondary Sanctions; HEZBOLLAH). THE CONQUEST OF SYRIA/THE LEVANT; Gender Male (individual) [IRAN-TRA]. MOHTASHAM, Abdol-Hamid (a.k.a. a.k.a. FRONT FOR THE LIBERATION OF THE -LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL ﻋﺒﺪاﻟﺤﻤﯿﺪ :The following [IRAN -HR] entries have been added MOHTASHAM, Abdolhamid (Arabic -a.k.a. MOHTASHAM, Abdul-Hamid), SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL ;(ﻣﺤﺘﺸﻢ :to OFAC's SDN List Iran; DOB 1955 to 1957; Additional Sanctions JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. ,(ﺣﺴﯿﻦ ﷲ ﮐﺮم :ALLAHKARAM, Hossein (Arabic Information - Subject to Secondary Sanctions; JABHAT FATAH AL-SHAM; a.k.a. JABHAT Iran; DOB 1944 to 1946; POB Najafabad, Iran; Gender Male (individual) [IRAN-HR] (Linked To: FATEH AL-SHAM; a.k.a. JABHAT FATH AL Additional Sanctions Information - Subject to ANSAR-E HEZBOLLAH). SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Secondary Sanctions; Gender Male (individual) JABHET AL-NUSRAH; a.k.a. THE FRONT FOR [IRAN-HR] (Linked To: ANSAR-E HEZBOLLAH).

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THE LIBERATION OF AL SHAM; a.k.a. LEVANT; a.k.a. AL -NUSRAH FRONT IN FRONT; a.k.a. FATEH AL -SHAM FRONT; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF LEBANON; a.k.a. ASSEMBLY FOR FRONT FOR THE CONQUEST OF SYRIA; THE LEVANT"; a.k.a. "THE VICTORY FRONT") LIBERATION OF THE LEVANT; a.k.a. a.k.a. FRONT FO R THE CONQUEST OF [FTO] [SDGT]. -to- AL NUSRAH FRONT FOR ASSEMBLY FOR THE LIBERATION OF SYRIA; SYRIA/THE LEVANT; a.k.a. FRONT FOR THE THE PEOPLE OF LEVANT ( a.k. a. AL -NUSRAH a.k.a. CONQUEST OF THE LEVANT FRONT; LIBERATION OF THE LEVANT; a.k.a. HAY'AT FRONT; a.k.a. AL -NUSRAH FRONT IN a.k.a. FATAH AL -SHAM FRONT; a.k.a. FATEH TAHRIR AL -SHAM; a.k.a. HAYAT TAHRIR AL - LEBANON; a.k.a. ASSEMBLY FOR AL -SHAM FRONT; a.k.a. FRONT FOR THE SHAM; a.k.a. HAY'ET TAHRIR AL -SHAM; a.k.a. LIBERATION OF THE LEVANT; a.k.a. CONQUEST OF SYR IA; a.k.a. FRONT FOR JABHAT AL -NUSRA LI -AHL AL -SHAM MIN ASSEMBLY FOR THE LIBERATION OF SYRIA; THE CONQUEST OF SYRIA/THE LEVANT; MUJAHEDI AL -SHAM FI SAHAT AL -JIHAD; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FRONT FOR THE LIBERATION OF THE a.k.a. JABHAT AL -NUSRAH; a.k.a. JABHAT a.k.a. FATAH AL -SHAM FRONT; a.k.a. FATEH LEVANT; a.k.a. HAY'AT TAHRIR AL -SHAM; FATAH AL -SHAM; a.k.a. JABHAT FATEH AL - AL -SHAM FRONT; a.k.a. FRONT FOR THE a.k.a. HAYAT TAHRIR AL -SHAM; a.k.a. HAY'ET SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. CONQUEST OF SYRIA; a.k.a. FRONT FOR TAHRIR AL -SHAM; a.k.a. JABHAT AL -NUSRA JABHAT FATH AL -SHAM; a.k.a. JABHET AL - THE CONQUEST OF SYRIA/THE LEVANT; LI -AHL AL -SHAM MIN MUJAHEDI AL -SHAM FI NUSRAH; a.k.a. LIBERATION OF AL -SHAM a.k.a. FRONT FOR THE LIBERATION OF THE SAH AT AL -JIHAD; a.k.a. JABHAT AL -NUSRAH; COMMISSION; a.k.a. LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL -SHAM; a.k.a. JABHAT FATAH AL -SHAM; a.k.a. LEVANT ORGANISATION; a.k.a. TAHR IR AL - a.k.a. HAYAT TAHRIR AL -SHAM; a.k.a. HAY'ET JABHAT FATEH AL -SHAM; a.k.a. JABHAT SHAM; a.k.a. TAHRIR AL -SHAM HAY'AT; a.k.a. TAHRIR AL -SHAM; a.k.a. JABHAT AL -NUSRA FATH AL SHAM; a.k.a. JABHAT FATH AL - THE FRONT FOR THE LIBERATION OF AL LI -AHL AL -SHAM MIN MUJA HEDI AL -SHAM FI SHAM; a.k.a. JABHET AL -NUSRAH; a.k.a. SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT SAHAT AL -JIHAD; a.k.a. JABHAT AL -NUSRAH; LIBERATION OF AL -SHAM COMMISSION; FOR THE PEOPLE OF THE LEVANT"; a.k.a. a.k.a. JABHAT FATAH AL -SHAM; a.k.a. a.k.a. LIBERATION OF THE LEVANT "THE VICTORY FRONT" ) [FTO] [SDGT]. JABHAT FATEH AL -SHAM; a.k.a. JABHAT ORGANI SATION; a.k.a. TAHRIR AL -SHAM; CONQUEST OF THE LEVANT FRONT (a.k.a. AL FATH AL SHAM; a.k.a. JABHAT FATH AL - a.k.a. TAHRIR AL -SHAM HAY'AT; a.k.a. THE NUSRAH FRONT FOR THE PEOPLE OF SHAM; a.k.a. JABHET AL -NUSRAH; a.k.a. FRONT FOR THE LIBERATION OF AL SHAM; LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL- LIBERATION OF AL -SHAM COMMISSION; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR NUSRAH FRONT IN LEBANON; a.k.a. FATAH a.k.a. LIBERATION O F THE LEVANT THE PEOPLE OF THE LEVANT"; a.k.a. "THE AL-SHAM FRONT; a.k.a. FATEH AL-SHAM ORGANISATION; a.k.a. TAHRIR AL -SHAM; VICTORY FRONT" ) [FTO] [SDGT]. FRONT; a.k.a. FRONT FOR THE CONQUEST a.k.a. TAHRIR AL -SHAM HAY'AT; a.k.a. THE AL-NUSRAH FRONT IN LEBANON (a.k.a. AL OF SYRIA; a.k.a. FRONT FOR THE FRONT FOR THE LIBERATION OF AL SHAM; NUSRAH FRONT FOR THE PEOPLE OF CONQUEST OF SYRIA/THE LEVANT; a.k.a. a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. FRONT FOR THE LIBERATION OF THE THE PEOPLE OF THE LEVANT"; a.k.a. "THE CONQUEST OF THE LEVANT FRONT; a.k.a. LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL- VICTORY FRONT" ) [FTO] [SDGT]. FATAH AL-SHAM FRONT; a.k.a. FATEH AL- SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL- AL-NUSRAH FRONT (a.k.a. AL NUSRAH FRONT SHAM FRONT; a.k.a. FRONT FOR THE JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FOR THE PEOPLE OF LEVANT; a.k.a. AL- CONQUEST OF SYRIA; a.k.a. FRONT FOR JABHAT FATAH AL-SHAM; a.k.a. JABHAT NUSRAH FRONT IN LEBANON; a.k.a. THE CONQUEST OF SYRIA/THE LEVANT; FATEH AL-SHAM; a.k.a. JABHAT FATH AL CONQUEST OF THE LEVANT FRONT; a.k.a. a.k.a. FRONT FOR THE LIBERATION OF THE SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL- LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL- JABHET AL-NUSRAH; a.k.a. THE FRONT FOR SHAM FRONT; a.k.a. FRONT FOR THE SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL- THE LIBERATION OF AL SHAM; a.k.a. CONQUEST OF SYRIA; a.k.a. FRONT FOR JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF THE CONQUEST OF SYRIA/THE LEVANT; JABHAT FATAH AL-SHAM; a.k.a. JABHAT THE LEVANT"; a.k.a. "THE VICTORY FRONT") a.k.a. FRONT FOR THE LIBERATION OF THE FATEH AL-SHAM; a.k.a. JABHAT FATH AL [FTO] [SDGT]. -to- CONQUEST OF THE LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL- SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. LEVANT FRONT ( a.k.a. AL NUSRAH FRONT SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL- JABHET AL-NUSRAH; a.k.a. THE FRONT FOR FOR THE PEOPLE OF LEVANT; a.k.a. AL - JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. THE LIBERATION OF AL SHAM; a.k.a. NUSRAH FRONT; a.k.a. AL -NUSRAH FRONT JABHAT FATAH AL-SHAM; a.k.a. JABHAT "SUPPORT FRONT FOR THE PEOPLE OF IN LEBANON; a.k.a. ASSEMBLY FOR FATEH AL-SHAM; a.k.a. JABHAT FATH AL THE LEVANT"; a.k.a. "THE VICTORY FRONT") LIBERATION OF THE LEVANT; a.k.a. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. [FTO] [SDGT]. -to- AL-NUSRAH FRONT IN ASSEMBLY FOR THE LIBERATION OF SYRIA; JABHET AL-NUSRAH; a.k.a. THE FRONT FOR LEBANON ( a.k.a. AL NUSRAH FRONT FOR a.k.a. FATAH AL -SHAM FRONT; a.k.a. FATEH THE LIBERATION OF AL SHAM; a.k.a. THE PEOPLE OF LEVANT; a.k.a. AL -NUSRAH AL -SHAM FRONT; a.k.a. FRONT FOR THE "SUPPORT FRONT FOR THE PEOPLE OF FRONT; a.k.a. ASSEMBLY FOR LIBERATION CONQUEST OF SYRIA; a.k.a. FRONT FOR THE LEVANT"; a.k.a. "THE VICTORY FRONT") OF THE LEVANT; a.k.a. ASSEMBLY FOR THE THE CONQUEST OF S YRIA/THE LEVANT; [FTO] [SDGT]. -to- AL-NUSRAH FRONT ( a.k.a. LIBERATION OF SYRIA; a.k.a. CONQUEST OF a.k.a. FRONT FOR THE LIBERATION OF THE AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT FRONT; a.k.a. FATAH AL -SHAM LEVANT; a.k.a. HAY'AT TAHRIR AL -SHAM;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

a.k.a. HAYAT TAHRIR AL -SHAM; a.k.a. HAY'ET JABHAT FATEH AL -SHAM; a.k.a. JABHAT ORGANISATION; a.k.a. TAHRIR AL -SHAM; TAHRIR AL -SHAM; a.k.a. JABHAT AL -NUSRA FATH AL SHAM; a.k.a. JABHAT FATH AL - a.k.a. TAHRIR AL -SHAM HAY'AT; a.k.a. THE LI -AHL AL -SHAM MIN MUJAHEDI AL -SHAM FI SHAM; a.k.a. JABHET AL -NUSRAH; a.k.a. FRON T FOR THE LIBERATION OF AL SHAM; SAHAT AL -JIHAD; a.k.a. JABHAT AL -NUSRAH; LIBERATION OF AL -SHAM COMMISSION; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR a.k.a. JABHAT FATAH AL -SHAM; a.k.a. a.k.a. LIBERATION OF THE LEVANT THE PEOPLE OF THE LEVANT"; a.k.a. "THE JABHAT FATEH AL -SHAM; a.k.a. JABHAT ORGANISATION; a.k.a. TAHRIR AL -SHAM; VICTORY FRONT" ) [FTO] [SDGT]. FATH AL SHAM; a.k.a. JABHAT FATH AL - a.k.a. TAHRIR AL -SHAM HAY' AT; a.k.a. THE FRONT FOR THE CONQUEST OF SYRIA (a.k.a. SHAM; a.k.a. JABHET AL -NUSRAH; a.k.a. FRONT FOR THE LIBERATION OF AL SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF LIBERATION OF AL -SHAM COMMISSION; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL- a.k.a. LIBERATION OF THE LEVANT THE PEOPLE OF THE LEVANT"; a.k.a. "THE NUSRAH FRONT IN LEBANON; a.k.a. ORGANISATION; a.k.a. TAHRIR AL -SHAM; VICTORY FRONT" ) [FTO] [SDGT]. CONQUEST OF THE LEVANT FRONT; a.k.a. a.k.a. TAHRIR AL -SHAM HAY'AT; a.k.a. THE FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH FATAH AL-SHAM FRONT; a.k.a. FATEH AL- FRONT FOR THE LIBERATION OF AL SHAM; FRONT FOR THE PEOPLE OF LEVANT; a.k.a. SHAM FRONT; a.k.a. FRONT FOR THE a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR AL-NUSRAH FRONT; a.k.a. AL-NUSRAH CONQUEST OF SYRIA/THE LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE FRONT IN LEBANON; a.k.a. CONQUEST OF FRONT FOR THE LIBERATION OF THE VICTORY FRONT" ) [FTO] [SDGT]. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL- FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH FRONT; a.k.a. FRONT FOR THE CONQUEST SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL- FRONT FOR THE PEOPLE OF LEVANT; a.k.a. OF SYRIA; a.k.a. FRONT FOR THE JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH CONQUEST OF SYRIA/THE LEVANT; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FRONT IN LEBANON; a.k.a. CONQUEST OF FRONT FOR THE LIBERATION OF THE FATEH AL-SHAM; a.k.a. JABHAT FATH AL THE LEVANT FRONT; a.k.a. FATEH AL-SHAM LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL- SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. FRONT; a.k.a. FRONT FOR THE CONQUEST SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL- JABHET AL-NUSRAH; a.k.a. THE FRONT FOR OF SYRIA; a.k.a. FRONT FOR THE JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. THE LIBERATION OF AL SHAM; a.k.a. CONQUEST OF SYRIA/THE LEVANT; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT "SUPPORT FRONT FOR THE PEOPLE OF FRONT FOR THE LIBERATION OF THE FATEH AL-SHAM; a.k.a. JABHAT FATH AL THE LEVANT"; a.k.a. "THE VICTORY FRONT") LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL- SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. [FTO] [SDGT]. -to- FRONT FOR THE SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL- JABHET AL-NUSRAH; a.k.a. THE FRONT FOR CONQUEST OF SYRIA ( a.k.a. AL NUSRAH JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. THE LIBERATION OF AL SHAM; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT "SUPPORT FRONT FOR THE PEOPLE OF AL -NUSRAH FRONT; a.k.a. AL -NUSRAH FATEH AL-SHAM; a.k.a. JABHAT FATH AL THE LEVANT"; a.k.a. "THE VICTORY FRONT") FRONT IN LEBANON; a.k.a. ASSEMBLY FOR SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. [FTO] [SDGT]. -to- FATEH AL-SHAM FRONT LIBERATION OF THE LEVANT; a.k.a. JABHET AL-NUSRAH; a.k.a. THE FRONT FOR (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE ASSEMBLY FOR THE LIBERATION OF SYRIA; THE LIBERATION OF AL SHAM; a.k.a. OF LEVANT; a.k.a. AL -NUSRAH FRONT; a.k.a. a.k.a. CONQUEST OF THE LEVANT FRONT; "SUPPORT FRONT FOR THE PEOPLE OF AL -NUSRAH FRONT IN LEBANON; a.k.a. a.k.a. FATAH AL -SHAM FRONT; a.k.a. FATEH THE LEVANT"; a.k.a. "THE VICTORY FRONT") ASSEM BLY FOR LIBERATION OF THE AL -SHAM FRONT; a.k.a. FRONT FOR THE [FTO] [SDGT]. -to- FATAH AL-SHAM FRONT LEVANT; a.k.a. ASSEMBLY FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE LIBERATION OF SYRIA; a.k.a. CONQUEST OF FRONT FOR THE LIBERATION OF THE OF LEVANT; a.k.a. AL -NUSRAH FRONT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL -SHAM LEVANT; a.k.a. HAY'AT TAHRIR AL -SHAM; AL -NUSRAH FRONT IN LE BANON; a.k.a. FRONT; a.k.a. FRONT FOR THE CONQUEST a.k.a. HAYAT TAHRIR AL -SHAM; a.k.a. HAY'ET ASSEMBLY FOR LIBERATION OF THE OF SYRIA; a.k.a. FRONT FOR THE TAHRIR AL -SHAM; a.k.a. JABHAT AL -NUSRA LEVANT; a.k.a. ASSEMBLY FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. LI -AHL AL -SHAM MIN MUJAHEDI AL -SHAM FI LIBERATION OF SYRIA; a.k.a. CONQUEST OF FRONT FOR THE LIBERATION OF THE SAHAT AL -JIHAD; a.k.a. JABHAT AL -NUSRAH; THE LEVANT FRONT; a.k.a. FATEH AL -SHAM LEVANT; a.k.a. HAY'AT TAHRIR AL -SHAM; a.k.a. JABHAT FATAH AL -SHAM; a.k.a. FRONT; a.k.a. FRONT FOR THE CONQUEST a.k.a. HAYAT TAHRIR AL -SHAM; a.k.a. HAY'ET JABHAT FATEH AL -SHAM; a.k.a. JABHAT OF SYRIA; a.k.a. FRONT FOR THE TAHRIR AL -SHAM; a.k.a. JABHAT AL -NUSRA FATH AL SHAM; a.k.a. JABHAT FATH AL - CONQUEST OF SYRIA/THE LEVANT; a. k.a. LI -AHL AL -SHAM MIN MUJAHEDI AL -SHAM FI SHAM; a.k.a. JABHET AL -NUSRAH; a.k.a. FRONT FOR THE LIBERATION OF THE SAHAT AL -JIHAD; a.k.a. JABHAT AL -NUSRAH; LIBERATION OF AL -SHAM COMMISSION; LEVANT; a.k.a. HAY'AT TAHRIR AL -SHAM; a.k.a. JABHAT FATAH AL -SHAM; a.k.a. a.k.a. LIBERATION OF THE LEVANT a.k.a. HAYAT TAHRIR AL -SHAM; a.k.a. HAY'ET JA BHAT FATEH AL -SHAM; a.k.a. JABHAT ORGANISATION; a.k.a. TAHRIR AL -SHAM; TAHRIR AL -SHAM; a.k.a. JABHAT AL -NUSRA FATH AL SHAM; a.k.a. JABHAT FATH AL - a.k.a. TAHRIR AL -SHAM HAY'AT; a.k.a. THE LI -AHL AL -SHAM MIN MUJAHEDI AL -SHAM FI SHAM; a.k.a. JABHET AL -NUSRAH; a.k.a. FRONT FOR THE LIBERATIO N OF AL SHAM; SAHAT AL -JIHAD; a.k.a. JABHAT AL -NUSRAH; LIBERATION OF AL -SHAM COMMISSION; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR a.k.a. JABHAT FATAH AL -SHAM; a.k.a. a.k.a. LIBERATION OF THE LEVANT

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THE PEOPLE OF THE LEVANT"; a.k.a. "THE FRONT; a.k.a. AL-NUSRAH FRONT IN CONQUEST OF SYRIA; a.k.a. FRONT FOR VICTORY FRONT" ) [FTO] [SDGT]. LEBANON; a.k.a. CONQUEST OF THE THE CONQUEST OF SYRIA/THE LEVANT; FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT FRONT; a.k.a. FATAH AL-SHAM a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT (a.k.a. AL NUSRAH FRONT FOR THE FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. LEVANT; a.k.a. JABHAT AL-NUSRAH; a.k.a. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT FOR THE CONQUEST OF SYRIA; JABHAT FATAH AL-SHAM; a.k.a. JABHAT FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. FRONT FOR THE CONQUEST OF FATEH AL-SHAM; a.k.a. JABHAT FATH AL LEBANON; a.k.a. CONQUEST OF THE SYRIA/THE LEVANT; a.k.a. JABHAT AL- SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. LEVANT FRONT; a.k.a. FATAH AL-SHAM NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- JABHET AL-NUSRAH; a.k.a. THE FRONT FOR FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- THE LIBERATION OF AL SHAM; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; "SUPPORT FRONT FOR THE PEOPLE OF a.k.a. FRONT FOR THE LIBERATION OF THE a.k.a. JABHAT FATEH AL-SHAM; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT") LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL AL- JABHAT FATH AL SHAM; a.k.a. JABHAT FATH [FTO] [SDGT]. -to- JABHAT AL-NUSRA LI-AHL SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL- AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. THE FRONT FOR THE LIBERATION OF AL AL-JIHAD ( a.k.a. AL NUSRAH FRONT FOR JABHAT FATAH AL-SHAM; a.k.a. JABHAT SHAM; a.k.a. "SUPPORT FRONT FOR THE THE PEOPLE OF LEVANT; a.k.a. AL -NUSRAH FATEH AL-SHAM; a.k.a. JABHAT FATH AL PEOPLE OF THE LEVANT"; a.k.a. "THE FRONT; a.k.a. AL -NUSRAH FRONT IN SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. VICTORY FRONT") [FTO] [SDGT]. -to- FRONT LEBANON; a.k.a. ASSEMBLY FOR JABHET AL-NUSRAH; a.k.a. THE FRONT FOR FOR THE LIBERATION OF THE LEVANT LIBERATION OF THE LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a. (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE ASSEMBLY FOR THE LIBERATION OF SYRIA; "SUPPORT FRONT FOR THE PEOPLE OF OF LEVANT; a.k.a. AL -NUSRAH FRONT; a.k.a. a.k.a. CONQUEST OF THE LEVANT FRONT; THE LEVANT"; a.k.a. "THE VICTORY FRONT") AL -NUSRAH FRONT IN LEBANON; a.k.a. a.k.a. FATAH AL -SHAM FRONT; a.k.a. FATEH [FTO] [SDGT]. -to- FRONT FOR THE ASSEMBLY FOR LIBERATION OF THE AL -SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT ( a.k.a. AL LEVANT; a.k. a. ASSEMBLY FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR NUSRAH FRONT FOR THE PEOPLE OF LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE CONQUEST OF SYRIA/THE LEVANT; LEVANT; a.k.a. AL -NUSRAH FRONT; a.k.a. AL - THE LEVANT FRONT; a.k.a. FATAH AL -SHAM a.k.a. FRONT FOR TH E LIBERATION OF THE NUSRAH FRONT IN LEBANON; a.k.a. FRONT; a.k.a. FATEH AL -SHAM FRONT; a.k.a. LEVANT; a.k.a. HAY'AT TAHRIR AL -SHAM; ASSEMBLY FOR LIBERAT ION OF THE FRONT FOR THE CONQUEST OF SYRIA; a.k.a. HAYAT TAHRIR AL -SHAM; a.k.a. HAY'ET LEVANT; a.k.a. ASSEMBLY FOR THE a.k.a. FRONT FOR THE CONQUEST OF TAHRIR AL -SHAM; a.k.a. JABHAT AL - LIBERATION OF SYRIA; a.k.a. CONQUEST OF SYRIA/THE LEVANT; a.k.a. HAY'AT TAHRIR NUSRAH; a.k.a. JABHAT FATAH AL -SHAM; THE LEVANT FRONT; a.k.a. FATAH AL -SHAM AL -SHAM; a .k.a. HAYAT TAHRIR AL -SHAM; a.k.a. JABHAT FATEH AL -SHAM; a.k.a. FRONT; a.k.a. FATEH AL -SHAM FRONT; a.k.a. a.k.a. HAY'ET TAHRIR AL -SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH FRONT FOR THE CONQUEST OF SYRIA; JABHAT AL -NUSRA LI -AHL AL -SHAM MIN AL -SHAM; a.k.a. JABHET AL -NUSRAH; a.k.a. a.k.a. FRONT FOR THE LIBERATION OF THE MUJAHEDI AL -SHAM FI SAHAT AL -JIHAD; LIBERATION OF AL -SHAM COMMISSION; LEVANT; a.k.a. HAY'A T TAHRIR AL -SHAM; a.k.a. JABHAT AL -NUSRAH; a.k.a. JABHAT a.k.a. LIBERATION OF THE LEVANT a.k.a. HAYAT TAHRIR AL -SHAM; a.k.a. HAY'ET FATAH AL -SHAM; a.k.a. JABHAT FATEH AL - ORGANISATION; a.k.a. TAHRIR AL -SHAM; TAHRIR AL -SHAM; a.k.a. JABHAT AL -NUSRA SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. a.k.a. TAHRIR AL -SHAM HAY'AT; a.k.a. THE LI -AHL AL -SHAM MIN MUJAHEDI AL -SHAM FI JA BHAT FATH AL -SHAM; a.k.a. JABHET AL - FRONT FOR THE LIBERATION OF AL SHAM; SAHAT AL -JIHAD; a.k.a. JABHAT AL -NUSRAH; NUSRAH; a.k.a. LIBERATION OF AL -SHAM a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR a.k.a. JABHAT FATAH AL -SHAM; a.k.a. COMMISSION; a.k.a. LIBERATION OF THE THE PEOPLE OF THE LEVANT"; a.k.a. "THE JABHAT FATEH AL -SHAM; a.k.a. JABHAT LEVANT ORGANISATION; a.k.a. TAHRIR AL - VICTORY FRONT" ) [FTO] [SDGT]. FATH AL SHAM; a.k.a. JABHAT FATH AL - SHAM; a.k.a. TAHRIR AL -SHAM HAY'AT; a.k.a. JABHAT AL-NUSRAH (a.k.a. AL NUSRAH SHAM; a.k.a. JABHET AL -NUSRAH; a.k.a. THE FRONT FOR THE LIBERATION OF AL FRONT FOR THE PEOPLE OF LEVANT; a.k.a. LIBERATION OF AL -SHAM COMMISSION; SHAM; a.k.a. "HTS"; a.k.a. "SU PPORT FRONT AL-NUSRAH FRONT; a.k.a. AL-NUSRAH a.k.a. LIBERATION OF THE LEVANT FOR THE PEOPLE OF THE LEVANT"; a.k.a. FRONT IN LEBANON; a.k.a. CONQUEST OF ORGANISATION; a.k.a. TAHRIR AL -SHAM; "THE VICTORY FRONT" ) [FTO] [SDGT]. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM a.k.a. TAHRIR AL -SHAM HAY'AT; a.k.a. THE JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE LIBERATION OF AL SHAM; MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD FRONT FOR THE CONQUEST OF SYRIA; a.k.a . "HTS"; a.k.a. "SUPPORT FRONT FOR (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE a.k.a. FRONT FOR THE CONQUEST OF THE PEOPLE OF THE LEVANT"; a.k.a. "THE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. SYRIA/THE LEVANT; a.k.a. FRONT FOR THE VICTORY FRONT" ) [FTO] [SDGT]. AL-NUSRAH FRONT IN LEBANON; a.k.a. LIBERATION OF THE LEVANT; a.k.a. JABHAT FRONT FOR THE LIBERATION OF THE CONQUEST OF THE LEVANT FRONT; a.k.a. AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI LEVANT (a.k.a. AL NUSRAH FRONT FOR THE FATAH AL-SHAM FRONT; a.k.a. FATEH AL- AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT PEOPLE OF LEVANT; a.k.a. AL-NUSRAH SHAM FRONT; a.k.a. FRONT FOR THE FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. FATAH AL-SHAM ( a.k.a. AL NUSRAH FRONT a.k.a. CONQUEST OF THE LEVANT FRONT; JABHAT FATH AL-SHAM; a.k.a. JABHET AL- FOR THE PEOPLE OF LEVANT; a.k.a. AL - a.k.a. FATAH AL -SHAM FRONT; a.k.a. FATEH NUSRAH; a.k.a. THE FRONT FOR THE NUSRAH FRONT; a.k.a. AL -NUSRAH FRONT AL -SHAM FRONT; a.k.a. FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT IN LEBANON; a.k.a. ASSEMBLY FOR CONQUEST OF SYRIA; a.k.a. FRONT FOR FRONT FOR THE PEOPLE OF THE LEVANT"; LIBERATION OF THE LEVANT; a.k.a. THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. - ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. FRONT FOR THE LIBERATION OF THE to- JABHAT AL-NUSRAH ( a.k.a. AL NUSRAH a.k.a. CONQUEST OF THE LEVANT FRON T; LEVANT; a.k.a. HAY'AT TAHRIR AL -SHAM; FRONT FOR THE PEOPLE OF LEVANT; a.k.a. a.k.a. FATAH AL -SHAM FRONT; a.k.a. FATEH a.k.a. HAYAT TAHRIR AL -SHAM; a.k.a. HAY'ET AL -NUSRAH FRONT; a.k.a. AL -NUSRAH AL -SHAM FRONT; a.k.a. FRONT FOR THE TAHRI R AL -SHAM; a.k.a. JABHAT AL -NUSRA FRONT IN LEBANON; a.k.a. ASSEMBLY FOR CONQUEST OF SYRIA; a.k.a. FRONT FOR LI -AHL AL -SHAM MIN MUJAHEDI AL -SHAM FI LIBERATION OF THE LEVANT; a.k.a. THE CONQUEST OF SYRIA/THE LEVANT; SAHAT AL -JIHAD; a.k.a. JABHAT AL -NUSRAH; ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. FRONT FOR THE LIBERATION OF THE a.k.a. JABHAT FATAH AL -SHAM; a.k.a. a.k.a. CONQUEST OF THE LEVANT FRONT; LEVANT; a.k.a. HAY'AT TAHRIR AL -SHAM; JABHAT FATH AL SHAM; a.k.a. JABHAT FATH a.k.a. FATAH AL -SHAM FRONT; a.k.a. FATEH a.k.a. HAYAT TAHRIR AL -SHAM; a.k.a. HAY'ET AL -SHAM; a.k.a. JABHET AL -NUSRAH; a.k.a. AL -SHAM FRONT; a.k.a. FRONT FOR THE TAHRIR AL -SHAM; a.k.a. JABHAT AL -NUSRA LIBERATION OF AL -SHAM COM MISSION; CONQUEST OF SYRIA; a.k.a. FRONT FOR LI -AHL AL -SHAM MIN MUJAHEDI AL -SHAM FI a.k.a. LIBERATION OF THE LEVANT THE CONQUEST OF SYRIA/THE LEVANT; SAHAT AL -JIHAD; a.k.a. JABHAT AL -NUSRAH; ORGANISATION; a.k.a. TAHRIR AL -SHAM; a.k.a. FRONT FOR THE LIBERATION OF THE a.k.a. JABHAT FATEH AL -SHAM; a.k.a. a.k.a. TAHRIR AL -SHAM HAY'AT; a.k.a. THE LEVANT; a.k.a. HAY'AT TAHRIR AL -SHAM; JABHAT FATH AL SHAM; a.k.a. JABHAT FATH FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. HAYAT T AHRIR AL -SHAM; a.k.a. HAY'ET AL -SHAM; a.k.a. JABHET AL -NUSRAH; a.k.a. a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR TAHRIR AL -SHAM; a.k.a. JABHAT AL -NUSRA LIBERA TION OF AL -SHAM COMMISSION; THE PEOPLE OF THE LEVANT"; a.k.a. "THE LI -AHL AL -SHAM MIN MUJAHEDI AL -SHAM FI a.k.a. LIBERATION OF THE LEVANT VICTORY FRONT" ) [FTO] [SDGT]. SAHAT AL -JIHAD; a.k.a. JABHAT FATAH AL - ORGANISATION; a.k.a. TAHRIR AL -SHAM; JABHAT FATH AL SHAM (a.k.a. AL NUSRAH SHAM; a.k.a. JABHAT FATEH AL -SHAM; a.k.a. a.k.a. TAHRIR AL -SHAM HAY'AT; a.k.a. THE FRONT FOR THE PEOPLE OF LEVANT; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH FRONT FOR THE LIBERATION OF AL SHAM; AL-NUSRAH FRONT; a.k.a. AL-NUSRAH AL -SHAM; a.k.a. JABHET AL -NU SRAH; a.k.a. a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF LIBERATION OF AL -SHAM COMMISSION; THE PEOPLE OF THE LEVANT"; a.k.a. "THE THE LEVANT FRONT; a.k.a. FATAH AL-SHAM a.k.a. LIBERATION OF THE LEVANT VI CTORY FRONT" ) [FTO] [SDGT]. FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. ORGANISATION; a.k.a. TAHRIR AL -SHAM; JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE CONQUEST OF SYRIA; a.k.a. TAHRIR AL -SHAM HAY'AT; a.k.a. THE FRONT FOR THE PEOPLE OF LEVANT; a.k.a. a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE LIBERATION OF AL SHAM; AL-NUSRAH FRONT; a.k.a. AL-NUSRAH SYRIA/THE LEVANT; a.k.a. FRONT FOR THE a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF LIBERATION OF THE LEVANT; a.k.a. JABHAT THE PEOPLE OF THE LEVA NT"; a.k.a. "THE THE LEVANT FRONT; a.k.a. FATAH AL-SHAM AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI VICTORY FRONT" ) [FTO] [SDGT]. FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE CONQUEST OF SYRIA; AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; FRONT FOR THE PEOPLE OF LEVANT; a.k.a. a.k.a. FRONT FOR THE CONQUEST OF a.k.a. JABHAT FATEH AL-SHAM; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH SYRIA/THE LEVANT; a.k.a. FRONT FOR THE JABHAT FATH AL-SHAM; a.k.a. JABHET AL- FRONT IN LEBANON; a.k.a. CONQUEST OF LIBERATION OF THE LEVANT; a.k.a. JABHAT NUSRAH; a.k.a. THE FRONT FOR THE THE LEVANT FRONT; a.k.a. FATAH AL-SHAM AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT FRONT FOR THE PEOPLE OF THE LEVANT"; FRONT FOR THE CONQUEST OF SYRIA; AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. - a.k.a. FRONT FOR THE CONQUEST OF a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT to- JABHAT FATH AL SHAM ( a.k.a. AL SYRIA/THE LEVANT; a.k.a. FRONT FOR THE FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; NUSRAH FRONT FOR THE PEOPLE OF LIBERATION OF THE LEVANT; a.k.a. JABHAT a.k.a. THE FRONT FOR THE LIBERATION OF LEVANT; a.k.a. AL -NUSRAH FRONT; a.k.a. AL - AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL SHAM; a.k.a. "SUPPORT FRONT FOR THE NUSRAH FRONT IN LEBANON; a.k.a. AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT PEOPLE OF THE LEVANT"; a.k.a. "THE ASSEMBLY FOR LIBERATION OF THE AL-NUSRAH; a.k.a. JABHAT FATEH AL-SHAM; VICTORY FRONT") [FTO] [SDGT]. -to- JABHAT LEVANT; a.k.a. ASSEMBLY FOR THE a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATEH AL-SHAM ( a.k.a. AL NUSRAH FRONT LIBERATION OF SYRIA; a.k.a. CONQUEST OF FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FOR THE PEOPLE OF LEVANT; a.k.a. AL - THE LEVANT FRONT; a.k.a. FATAH AL -SHAM a.k.a. THE FRONT FOR THE LIBERATION OF NUSRAH FRONT; a.k.a. AL -NUSRAH FRONT FRONT; a.k.a. F ATEH AL -SHAM FRONT; a.k.a. AL SHAM; a.k.a. "SUPPORT FRONT FOR THE IN LEBANON; a.k.a. ASSEMBLY FOR FRONT FOR THE CONQUEST OF SYRIA; PEOPLE OF THE LEVANT"; a.k.a. "THE LIBERATION OF THE LEVANT; a.k.a. a.k.a. FRONT FOR THE CONQUEST OF VICTORY FRONT") [FTO] [SDGT]. -to- JABHAT ASSEMBLY FOR THE LIBERATION OF SYRIA; SYRIA/THE LEVANT; a.k.a. FRONT FOR THE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

LIBERATION OF THE LEVANT; a.k.a. HAY'AT a.k.a. JABHAT AL -NUSRAH; a.k.a. JABHAT LEVANT ORGANISATION; a. k.a. TAHRIR AL - TAHRIR AL -SHAM; a.k.a. HAYAT TAHRIR AL - FATAH AL -SHAM; a.k.a. JABHAT FATEH AL - SHAM; a.k.a. TAHRIR AL -SHAM HAY'AT; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL -SHAM; a.k.a. SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. THE FRONT FOR THE LIBERATION OF AL JA BHAT AL -NUSRA LI -AHL AL -SHAM MIN JABHET AL -NUSRAH; a.k.a. LIBERATION OF SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT MUJAHEDI AL -SHAM FI SAHAT AL -JIHAD; AL -SHAM COMMISSION; a.k.a. LIBERATION FOR THE PEOPLE OF THE LEVANT"; a.k.a. a.k.a. JABHAT AL -NUSRAH; a.k.a. JABHAT OF THE LEVA NT ORGANISATION; a.k.a. "THE VICTORY FRONT" ) [FTO] [SDGT]. FATAH AL -SHAM; a.k.a. JABHAT FATEH AL - TAHRIR AL -SHAM; a.k.a. TAHRIR AL -SHAM THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. JABHAT FATH AL -SHAM; a.k.a. HAY'AT; a.k.a. THE FRONT FOR THE SHAM (a.k.a. AL NUSRAH FRONT FOR THE JABHET AL -NUSRAH; a.k.a. LIBERATION OF LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH AL -SHAM COMMISSION; a.k.a. LIB ERATION "SUPPORT FRONT FOR THE PEOPLE OF FRONT; a.k.a. AL-NUSRAH FRONT IN OF THE LEVANT ORGANISATION; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT" ) LEBANON; a.k.a. CONQUEST OF THE TAHRIR AL -SHAM; a.k.a. TAHRIR AL -SHAM [FTO] [SDGT]. LEVANT FRONT; a.k.a. FATAH AL-SHAM HAY'AT; a.k.a. THE FRONT FOR THE JABHET AL-NUSRAH (a.k.a. AL NUSRAH FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; "SUPPORT FRONT FOR THE PEOPLE OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH a.k.a. FRONT FOR THE CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT" ) FRONT IN LEBANON; a.k.a. CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE [FTO] [SDGT]. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM LIBERATION OF THE LEVANT; a.k.a. JABHAT JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH FRONT; a.k.a. AL-NUSRAH a.k.a. FRONT FOR THE CONQUEST OF AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; FRONT IN LEBANON; a.k.a. CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE a.k.a. JABHAT FATEH AL-SHAM; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM LIBERATION OF THE LEVANT; a.k.a. JABHAT JABHAT FATH AL SHAM; a.k.a. JABHAT FATH FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT "SUPPORT FRONT FOR THE PEOPLE OF a.k.a. FRONT FOR THE CONQUEST OF AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; THE LEVANT"; a.k.a. "THE VICTORY FRONT") SYRIA/THE LEVANT; a.k.a. FRONT FOR THE a.k.a. JABHAT FATEH AL-SHAM; a.k.a. [FTO] [SDGT]. -to- THE FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. JABHAT JABHAT FATH AL SHAM; a.k.a. JABHAT FATH LIBERATION OF AL SHAM ( a.k.a. AL NUSRAH AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM; a.k.a. THE FRONT FOR THE FRONT FOR THE PEOPLE OF LEVANT; a.k. a. AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT LIBERATION OF AL SHAM; a.k.a. "SUPPORT AL -NUSRAH FRONT; a.k.a. AL -NUSRAH AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; FRONT FOR THE PEOPLE OF THE LEVANT"; FRONT IN LEBANON; a.k.a. ASSEMBLY FOR a.k.a. JABHAT FATEH AL-SHAM; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. - LIBERATION OF THE LEVANT; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHET AL- to- JABHET AL-NUSRAH ( a.k.a. AL NUSRAH ASSEMBLY FOR THE LIBERATION OF SYRIA; NUSRAH; a.k.a. THE FRONT FOR THE FRONT FOR THE PEOPLE OF LEVANT; a.k.a. a.k.a. CONQUEST OF THE LEVANT FRONT; LIBERATION OF AL SHAM; a.k.a. "SUPPORT AL-NUSRAH FRONT; a.k.a. AL -NUSRAH a.k.a. FATAH AL -SHAM FRONT; a.k.a. FATEH FRONT FOR THE PEOPLE OF THE LEVANT"; FRONT IN LEBANON; a.k.a. ASSEMBLY FOR AL -SHAM FRONT; a.k.a. FRONT FOR THE a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. - LIBERATION OF THE LEVANT; a.k.a. CONQUEST OF SYRIA; a.k.a. FRONT FOR to- JABHAT FATH AL-SHAM ( a.k.a. AL ASSEMBLY FOR THE LIBERATION OF SYRIA; THE CONQUEST OF SYRIA/THE LEVANT; NUSRAH FRONT FOR THE PEOP LE OF a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. AL -NUSRAH FRONT; a.k.a. AL - a.k.a. FATAH AL -SHAM FRONT; a.k.a. FATEH LEVANT; a.k.a. HAY'AT TAHRIR AL -SHAM; NUSRAH FRONT IN LEBANON; a.k.a. AL -SHAM FRONT; a.k.a. FRONT FOR THE a.k.a. HAYAT TAHRIR AL -SHAM; a.k.a. HAY'ET ASSEMBLY FOR LIBERATION OF THE CONQUEST OF SYRIA; a.k.a. FRONT FOR TAHRIR AL -SHAM; a.k.a. JABHAT AL -NUSRA LEVANT; a.k.a. ASSEMBLY FOR THE THE CONQUEST OF SYRIA/THE LEVANT; LI -AHL AL -SHAM MIN MUJA HEDI AL -SHAM FI LIBERATION OF SYRIA; a.k.a. CONQUEST OF a.k.a. FRONT FOR THE LIBERATION OF THE SAHAT AL -JIHAD; a.k.a. JABHAT AL -NUSRAH; THE LEVANT FRONT; a.k.a. FATAH AL -SHAM LEVANT; a.k.a. HAY'AT TAHRIR AL -SHAM; a.k.a. JABHAT FATAH AL -SHAM; a.k.a. FRONT; a.k.a. FATEH AL -SHAM FRONT; a.k.a. a.k.a. HAYAT TAHRIR AL -SHAM; a.k.a. HAY'ET JABHAT FATEH AL -SHAM; a.k.a. JABHAT FRONT FOR THE CONQUEST OF SYRIA; TAHRIR AL -SHAM; a.k.a. JABHAT AL -NUSRA FATH AL SHAM; a.k.a. JABHAT FATH AL - a.k.a. FRONT FOR THE CONQUEST OF LI -AHL AL -SHAM MIN MUJAHEDI AL -SHAM FI SHAM; a.k.a. JABHET AL -NUSRAH; a.k.a. SYRIA/THE LEVANT; a.k.a. FRONT FOR THE SAHAT AL -JIHAD; a.k.a. JABHAT AL -NUSRAH; LIBERATION OF AL -SHAM COMMISSION; LIBERATION OF THE LEVANT; a.k.a. HAY'AT a.k.a. JABHAT FATAH AL -SHAM; a.k.a. a.k.a. LIBERATION O F THE LEVANT TAHRIR AL -SHAM; a.k.a. HAYAT TAHRIR AL - JABHAT FATEH AL -SHAM; a.k.a. JABHAT ORGANISATION; a.k.a. TAHRIR AL -SHAM; SHAM; a.k.a. HAY'ET TAHRIR AL -SHAM; a.k.a. FATH AL SHAM; a.k.a. JABHAT FATH AL - a.k.a. TAHRIR AL -SHAM HAY'AT; a.k.a. "HTS"; JABHAT AL -NUSRA LI -AH L AL -SHAM MIN SHAM; a.k.a. LIBERATION OF AL -SHAM a.k.a. "SUPPORT FRONT FOR THE PEOPLE MUJAHEDI AL -SHAM FI SAHAT AL -JIHAD; COMMISSION; a.k.a. LIBERATION OF THE

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OF THE LEVANT"; a.k.a. "THE VICTORY FRONT IN LEBANON; a.k.a. CONQUEST OF a.k.a. CONQUEST OF THE LEVANT FRONT; FRONT" ) [FTO] [SDGT]. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH "SUPPORT FRONT FOR THE PEOPLE OF THE FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. AL-SHAM FRONT; a.k.a. FRONT FOR THE LEVANT" (a.k.a. AL NUSRAH FRONT FOR THE FRONT FOR THE CONQUEST OF SYRIA; CONQUEST OF SYRIA; a.k.a. FRONT FOR PEOPLE OF LEVANT; a.k.a. AL-NUSRAH a.k.a. FRONT FOR THE CONQUEST OF THE CONQUEST OF SYRIA/THE LEVANT; FRONT; a.k.a. AL-NUSRAH FRONT IN SYRIA/THE LEVANT; a.k.a. FRONT FOR THE a.k.a. FRONT FOR THE LIBERATION OF THE LEBANON; a.k.a. CONQUEST OF THE LIBERATION OF THE LEVANT; a.k.a. JABHAT LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; LEVANT FRONT; a.k.a. FATAH AL-SHAM AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA FRONT FOR THE CONQUEST OF SYRIA; AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI a.k.a. FRONT FOR THE CONQUEST OF a.k.a. JABHAT FATEH AL-SHAM; a.k.a. SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; SYRIA/THE LEVANT; a.k.a. FRONT FOR THE JABHAT FATH AL SHAM; a.k.a. JABHAT FATH a.k.a. JABHAT FATAH AL-SHAM; a.k.a. LIBERATION OF THE LEVANT; a.k.a. JABHAT AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI THE FRONT FOR THE LIBERATION OF AL FATH AL SHAM; a.k.a. JABHAT FATH AL- AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT SHAM; a.k.a. "SUPPORT FRONT FOR THE SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; PEOPLE OF THE LEVANT") [FTO] [SDGT]. -to- LIBERATION OF AL-SHAM COMMISSION; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. "THE VICTORY FRONT" ( a.k.a. AL NUSRAH a.k.a. LIBERATION OF THE LEVANT JABHAT FATH AL SHAM; a.k.a. JABHAT FATH FRONT FO R THE PEOPLE OF LEVANT; a.k.a. ORGANISATION; a.k.a. TAHRIR AL-SHAM; AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. AL -NUSRAH FRONT; a.k.a. AL -NUSRAH a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE THE FRONT FOR THE LIBERATION OF AL FRONT IN LEBANON; a.k.a. ASSEMBLY FOR FRONT FOR THE LIBERATION OF AL SHAM; SHAM; a.k.a. "THE VICTORY FRONT") [FTO] LIBERATION OF THE LEVANT; a.k.a. a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR [SDGT]. -to- "SUPPORT FRONT FOR THE ASSEMBLY FOR THE LIBERATION OF SYRIA; THE PEOPLE OF THE LEVANT"; a.k.a. "THE PEOPLE OF THE LEVANT" ( a.k.a. AL NUSRAH a.k.a. CONQUEST OF THE LEVANT FRONT; VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. a.k.a. FATAH AL -SHAM FRONT; a.k.a. FATEH ASSEMBLY FOR THE LIBERATION OF SYRIA AL -NUSRAH F RONT; a.k.a. AL -NUSRAH AL -SHAM FRONT; a.k.a. FRONT FOR THE (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE FRONT IN LEBANON; a.k.a. ASSEMBLY FOR CONQUEST OF SYRIA; a.k.a. FRONT FOR OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. LIBERATION OF THE LEVANT; a.k.a. THE CONQUEST OF SYRIA/THE LEVANT; AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. FRONT FOR THE LIBERATION OF THE ASSEMBLY FOR LIBERATION OF THE a.k.a. CONQUEST OF THE LEVANT FRONT; LEVANT; a.k.a. HAY'AT TAHRIR AL -SHAM; LEVANT; a.k.a. CONQUEST OF THE LEVANT a.k.a. FATAH AL -SHAM FRONT; a.k.a. FATEH a.k.a. HAYAT TAHRIR AL -SHAM; a.k.a. HAY'ET FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. AL -SHAM FRONT; a.k.a. FRONT FOR THE TAHRIR AL -SHAM; a.k.a. JABHAT AL -NUSRA FATEH AL-SHAM FRONT; a.k.a. FRONT FOR CONQUEST O F SYRIA; a.k.a. FRONT FOR LI -AHL AL -SHAM MIN MUJAHEDI AL -SHAM FI THE CONQUEST OF SYRIA; a.k.a. FRONT THE CONQUEST OF SYRIA/THE LEVANT; SAHAT AL -JIHAD; a.k.a. JABHAT AL -NUSRAH; FOR THE CONQUEST OF SYRIA/THE a.k.a. FRONT FOR THE LIBERATION OF THE a.k.a. JABHAT FATAH AL -SHAM; a.k.a. LEVANT; a.k.a. FRONT FOR THE LIBERATION LEVANT; a.k.a. HAY'AT TAHRIR AL -SHAM; JABHAT FATEH AL -SHAM; a.k.a. JABHAT OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL- a.k.a. HAYAT TAHRIR AL -SHAM; a.k.a. HAY'ET FATH AL SHAM; a.k.a. JABHAT FATH AL - SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. TAHRIR AL -SHAM; a.k.a. JABHAT AL -NUSRA SHAM; a.k.a. JABHET AL -NUSRAH; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- LI -AHL AL -SHAM MIN MUJAHEDI AL -SHAM F I LIBERATION OF AL -SHAM COM MISSION; NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- SAHAT AL -JIHAD; a.k.a. JABHAT AL -NUSRAH; a.k.a. LIBERATION OF THE LEVANT SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- a.k.a. JABHAT FATAH AL -SHAM; a.k.a. ORGANISATION; a.k.a. TAHRIR AL -SHAM; NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; JABHAT FATEH AL -SHAM; a.k.a. JABHAT a.k.a. TAHRIR AL -SHAM HAY'AT; a.k.a. THE a.k.a. JABHAT FATEH AL-SHAM; a.k.a. FATH AL SHAM; a.k.a. JABHAT FATH AL - FRONT FOR THE LIBERATION OF AL SHAM; JABHAT FATH AL SHAM; a.k.a. JABHAT FATH SHAM; a.k.a. JABHET AL -NUSRAH; a.k.a. a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL -SHAM COMMISSION; THE PEOPLE OF THE LEVANT" ) [FTO] LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT [SDGT]. a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL -SHAM; ORGANISATION; a.k.a. TAHRIR AL-SHAM; resulting in the f ollowing new [FTO] [SDGT] a.k.a. TAHRIR AL -SHAM HAY'AT; a.k.a. THE a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE entries: FRONT FOR THE LIBERATION OF AL SHAM; FRONT FOR THE LIBERATION OF AL SHAM;

a.k.a. "HTS"; a.k.a. "THE VICTORY FRONT" ) a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR ASSEMBLY FOR LIBERATION OF THE LEVANT [FTO] [SDGT]. THE PEOPLE OF THE LEVANT"; a.k.a. "THE (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE "THE VICTORY FRONT" (a.k.a. AL NUSRAH VICTORY FRONT") [FTO] [SDGT]. OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. HAYAT TAHRIR AL-SHAM (a.k.a. AL NUSRAH AL-NUSRAH FRONT IN LEBANON; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA;

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AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FOR THE PEOPLE OF THE LEVANT"; a.k.a. a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT IN LEBANON; a.k.a. ASSEMBLY FOR "THE VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM; LIBERATION OF THE LEVANT; a.k.a. HAY'ET TAHRIR AL-SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR ASSEMBLY FOR THE LIBERATION OF SYRIA; FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. CONQUEST OF THE LEVANT FRONT; AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT]. a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT ORGANISATION AL-SHAM FRONT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE CONQUEST OF SYRIA; a.k.a. FRONT FOR ASSEMBLY FOR THE LIBERATION OF SYRIA; OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. CONQUEST OF THE LEVANT FRONT; AL-NUSRAH FRONT IN LEBANON; a.k.a. a.k.a. FRONT FOR THE LIBERATION OF THE a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; AL-SHAM FRONT; a.k.a. FRONT FOR THE LEVANT; a.k.a. ASSEMBLY FOR THE a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. CONQUEST OF SYRIA; a.k.a. FRONT FOR LIBERATION OF SYRIA; a.k.a. CONQUEST OF JABHAT AL-NUSRA LI-AHL AL-SHAM MIN THE CONQUEST OF SYRIA/THE LEVANT; THE LEVANT FRONT; a.k.a. FATAH AL-SHAM MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. FRONT FOR THE LIBERATION OF THE FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; FRONT FOR THE CONQUEST OF SYRIA; FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. a.k.a. FRONT FOR THE CONQUEST OF SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN SYRIA/THE LEVANT; a.k.a. FRONT FOR THE JABHAT FATH AL-SHAM; a.k.a. JABHET AL- MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; LIBERATION OF THE LEVANT; a.k.a. HAY'AT NUSRAH; a.k.a. LIBERATION OF AL-SHAM a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- COMMISSION; a.k.a. LIBERATION OF THE FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. LEVANT ORGANISATION; a.k.a. TAHRIR AL- SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL- MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; THE FRONT FOR THE LIBERATION OF AL NUSRAH; a.k.a. LIBERATION OF AL-SHAM a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT COMMISSION; a.k.a. LIBERATION OF THE FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- FOR THE PEOPLE OF THE LEVANT"; a.k.a. LEVANT ORGANISATION; a.k.a. TAHRIR AL- SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL- HAY'AT TAHRIR AL-SHAM (a.k.a. AL NUSRAH THE FRONT FOR THE LIBERATION OF AL NUSRAH; a.k.a. LIBERATION OF AL-SHAM FRONT FOR THE PEOPLE OF LEVANT; a.k.a. SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT COMMISSION; a.k.a. TAHRIR AL-SHAM; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FOR THE PEOPLE OF THE LEVANT"; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR "THE VICTORY FRONT") [FTO] [SDGT]. FOR THE LIBERATION OF AL SHAM; a.k.a. LIBERATION OF THE LEVANT; a.k.a. LIBERATION OF AL-SHAM COMMISSION (a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR THE ASSEMBLY FOR THE LIBERATION OF SYRIA; AL NUSRAH FRONT FOR THE PEOPLE OF PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. CONQUEST OF THE LEVANT FRONT; LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL- VICTORY FRONT") [FTO] [SDGT]. a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH NUSRAH FRONT IN LEBANON; a.k.a. TAHRIR AL-SHAM (a.k.a. AL NUSRAH FRONT AL-SHAM FRONT; a.k.a. FRONT FOR THE ASSEMBLY FOR LIBERATION OF THE FOR THE PEOPLE OF LEVANT; a.k.a. AL- CONQUEST OF SYRIA; a.k.a. FRONT FOR LEVANT; a.k.a. ASSEMBLY FOR THE NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT THE CONQUEST OF SYRIA/THE LEVANT; LIBERATION OF SYRIA; a.k.a. CONQUEST OF IN LEBANON; a.k.a. ASSEMBLY FOR a.k.a. FRONT FOR THE LIBERATION OF THE THE LEVANT FRONT; a.k.a. FATAH AL-SHAM LIBERATION OF THE LEVANT; a.k.a. LEVANT; a.k.a. HAYAT TAHRIR AL-SHAM; FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN a.k.a. FRONT FOR THE CONQUEST OF a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; SYRIA/THE LEVANT; a.k.a. FRONT FOR THE AL-SHAM FRONT; a.k.a. FRONT FOR THE a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT LIBERATION OF THE LEVANT; a.k.a. HAY'AT CONQUEST OF SYRIA; a.k.a. FRONT FOR FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- THE CONQUEST OF SYRIA/THE LEVANT; SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. a.k.a. FRONT FOR THE LIBERATION OF THE JABHAT FATH AL-SHAM; a.k.a. JABHET AL- JABHAT AL-NUSRA LI-AHL AL-SHAM MIN LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; NUSRAH; a.k.a. LIBERATION OF AL-SHAM MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET COMMISSION; a.k.a. LIBERATION OF THE a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LEVANT ORGANISATION; a.k.a. TAHRIR AL- FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; THE FRONT FOR THE LIBERATION OF AL JABHAT FATH AL-SHAM; a.k.a. JABHET AL- a.k.a. JABHAT FATAH AL-SHAM; a.k.a. SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT NUSRAH; a.k.a. LIBERATION OF THE LEVANT JABHAT FATEH AL-SHAM; a.k.a. JABHAT ORGANISATION; a.k.a. TAHRIR AL-SHAM; FATH AL SHAM; a.k.a. JABHAT FATH AL-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; RINCON CASTILLO, Emerio, Simijaca, LIBERATION OF AL-SHAM COMMISSION; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. Cundinamarca, Colombia; DOB 04 Apr 1954; a.k.a. LIBERATION OF THE LEVANT JABHAT FATEH AL-SHAM; a.k.a. JABHAT POB Caldas, Boyaca, Colombia; citizen ORGANISATION; a.k.a. TAHRIR AL-SHAM FATH AL SHAM; a.k.a. JABHAT FATH AL- Colombia; Gender Male; Cedula No. 4157489 HAY'AT; a.k.a. THE FRONT FOR THE SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. (Colombia) (individual) [SDNTK]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. LIBERATION OF AL-SHAM COMMISSION; RINCON CASTILLO, Gilberto, Bogota, Colombia; "SUPPORT FRONT FOR THE PEOPLE OF a.k.a. LIBERATION OF THE LEVANT DOB 08 Jan 1961; POB Maripi, Boyaca, THE LEVANT"; a.k.a. "THE VICTORY FRONT") ORGANISATION; a.k.a. TAHRIR AL-SHAM; Colombia; citizen Colombia; Gender Male; [FTO] [SDGT]. a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE Cedula No. 4157904 (Colombia); Passport TAHRIR AL-SHAM HAY'AT (a.k.a. AL NUSRAH FRONT FOR THE LIBERATION OF AL SHAM; AM461080 (Colombia) (individual) [SDNTK]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. a.k.a. "SUPPORT FRONT FOR THE PEOPLE RINCON CASTILLO, Gustavo, Bogota, Colombia; AL-NUSRAH FRONT; a.k.a. AL-NUSRAH OF THE LEVANT"; a.k.a. "THE VICTORY DOB 03 Dec 1955; POB Maripi, Boyaca, FRONT IN LEBANON; a.k.a. ASSEMBLY FOR FRONT") [FTO] [SDGT]. Colombia; citizen Colombia; Gender Male; LIBERATION OF THE LEVANT; a.k.a. Cedula No. 4157507 (Colombia); Passport ASSEMBLY FOR THE LIBERATION OF SYRIA; AO604019 (Colombia) (individual) [SDNTK] • 06/05/18 a.k.a. CONQUEST OF THE LEVANT FRONT; (Linked To: SOCIEDAD ESMERALDIFERA DE

a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH The following [SDNTK] entries have been added MARIPI LTDA.). AL-SHAM FRONT; a.k.a. FRONT FOR THE to OFAC' s SDN List: RINCON CASTILLO, Omar Josue, Bogota, CONQUEST OF SYRIA; a.k.a. FRONT FOR Colombia; DOB 16 Dec 1969; POB Caldas, COMERCIALIZADORA INTERNACIONAL THE CONQUEST OF SYRIA/THE LEVANT; Boyaca, Colombia; citizen Colombia; Gender AGRICOLA Y GANADERA RINCON CASTILLO a.k.a. FRONT FOR THE LIBERATION OF THE Male; Cedula No. 79488576 (Colombia) LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira, LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; (individual) [SDNTK] (Linked To: Boyaca, Colombia; NIT # 900345938-9 a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET DISTRIBUIDORA Y ELECTRICOS RINCON (Colombia) [SDNTK]. TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LTDA.; Linked To: ESMERALDAS NARAPAY DISTRIBUIDORA Y ELECTRICOS RINCON LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI LTDA). LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota, SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; RINCON CASTILLO, Pedro Nel (a.k.a. "Pedro Colombia; NIT # 900132885-2 (Colombia) a.k.a. JABHAT FATAH AL-SHAM; a.k.a. Orejas"), Ibague, Colombia; DOB 12 Feb 1967; [SDNTK]. JABHAT FATEH AL-SHAM; a.k.a. JABHAT POB Maripi, Boyaca, Colombia; citizen ESMERALDAS COLOMBIANAS CERRO FATH AL SHAM; a.k.a. JABHAT FATH AL- Colombia; Gender Male; Cedula No. 79416383 GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA. SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. (Colombia); Passport 79416383 (Colombia) C.I.), Transversal 46 No. 152 - 46 Ofc. 276, LIBERATION OF AL-SHAM COMMISSION; (individual) [SDNTK] (Linked To: ESMERALDAS Bogota, Colombia; NIT # 830124149-2 a.k.a. LIBERATION OF THE LEVANT COLOMBIANAS CERRO GUALILO LTDA. C.I.). (Colombia) [SDNTK]. ORGANISATION; a.k.a. TAHRIR AL-SHAM; RINCON CASTILLO, Salvador, Maripi, Boyaca, ESMERALDAS NARAPAY LTDA, Transversal 40 a.k.a. THE FRONT FOR THE LIBERATION OF Colombia; DOB 25 Aug 1952; POB Maripi, No. 150 - 46 Ofc. 259, Bogota, Colombia; NIT # AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Boyaca, Colombia; citizen Colombia; Gender 900022457-1 (Colombia) [SDNTK]. FRONT FOR THE PEOPLE OF THE LEVANT"; Male; Cedula No. 4157332 (Colombia) GONZALEZ RODRIGUEZ, Diosde, Bogota, a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. (individual) [SDNTK] (Linked To: Colombia; DOB 18 Apr 1957; POB Maripi, "HTS" (a.k.a. AL NUSRAH FRONT FOR THE COMERCIALIZADORA INTERNACIONAL Boyaca, Colombia; citizen Colombia; Gender PEOPLE OF LEVANT; a.k.a. AL-NUSRAH AGRICOLA Y GANADERA RINCON CASTILLO Male; Cedula No. 4196782 (Colombia) FRONT; a.k.a. AL-NUSRAH FRONT IN LIMITADA). (individual) [SDNTK] (Linked To: INVERSIONES LEBANON; a.k.a. ASSEMBLY FOR SOCIEDAD ESMERALDIFERA DE MARIPI DE OCCIDENTE LTDA.). LIBERATION OF THE LEVANT; a.k.a. LTDA. (a.k.a. SOESMA LTDA.), Carrera 41 A GUALILO LTDA. C.I. (a.k.a. ESMERALDAS ASSEMBLY FOR THE LIBERATION OF SYRIA; No. 162 - 09, Bogota, Colombia; NIT # COLOMBIANAS CERRO GUALILO LTDA. C.I.), a.k.a. CONQUEST OF THE LEVANT FRONT; 830076758-1 (Colombia) [SDNTK]. Transversal 46 No. 152 - 46 Ofc. 276, Bogota, a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH SOESMA LTDA. (a.k.a. SOCIEDAD Colombia; NIT # 830124149-2 (Colombia) AL-SHAM FRONT; a.k.a. FRONT FOR THE ESMERALDIFERA DE MARIPI LTDA.), Carrera [SDNTK]. CONQUEST OF SYRIA; a.k.a. FRONT FOR 41 A No. 162 - 09, Bogota, Colombia; NIT # INVERSIONES DE OCCIDENTE LTDA., Carrera THE CONQUEST OF SYRIA/THE LEVANT; 830076758-1 (Colombia) [SDNTK]. 14 No. 104 - 10, Bogota, Colombia; NIT # a.k.a. FRONT FOR THE LIBERATION OF THE SOLANO CHAVES, Julio Rodolfo, Bogota, 830071741-4 (Colombia) [SDNTK]. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; Colombia; DOB 17 Jan 1959; POB Pauna, RINCON CASTILLO DRUG TRAFFICKING a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET Boyaca, Colombia; citizen Colombia; Gender ORGANIZATION, Maripi, Boyaca, Colombia TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA Male; Cedula No. 19336948 (Colombia) [SDNTK] (Linked To: ZULIANA DE LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI (individual) [SDNTK]. ESMERALDAS C.I. S.A.S.).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

TRIANA ROMERO, Horacio de Jesus, Maripi, RUSSIAN FEDERAL STATE UNITARY SERVICES), d. 18 korp. 2 litera A, ul. Boyaca, Colombia; DOB 21 Nov 1956; POB ENTERPRISE SCIENTIFIC RESEARCH Zheleznovodskaya, St. Petersburg 199155, Maripi, Boyaca, Colombia; citizen Colombia; INSTITUTE KVANT (a.k.a. KVANT SCIENTIFIC Russia [CYBER2] (Linked To: FEDERAL Gender Male; Cedula No. 4157533 (Colombia) RESEARCH INSTITUTE; a.k.a. NAUCHNO- SECURITY SERVICE). (individual) [SDNTK]. ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a. EMBEDI, Russia; Herzliya, Israel [CYBER2] ZULIANA DE ESMERALDAS C.I. S.A.S. (f.k.a. NII KVANT), Khovrino District, Moscow, Russia; (Linked To: DIGITAL SECURITY). ZULIANA DE ESMERALDAS LTDA. C.I.), St. Petersburg, Russia [CYBER2] [CAATSA - ERPSCAN (Cyrillic: ERPСКАН), Russia; Carrera 7 No. 12 C - 28, Bogota, Colombia; NIT RUSSIA] (Linked To: FEDERAL SECURITY Amsterdam, Netherlands; Prague, Czech # 900496677-9 (Colombia) [SDNTK]. SERVICE). Republic; Tel Aviv, Israel [CYBER2] (Linked To: ZULIANA DE ESMERALDAS LTDA. C.I. (a.k.a. DIGITAL SECURITY). The following [CYBER2] entries have been added ZULIANA DE ESMERALDAS C.I. S.A.S.), KAGANSKIY, Vladimir (a.k.a. KAGANSKIY, to OFAC's SDN List: Carrera 7 No. 12 C - 28, Bogota, Colombia; NIT Vladimir Yakovlevich), Russia; DOB 23 Dec

# 900496677-9 (Colombia) [SDNTK]. 1957; Gender Male; Passport 726105847 CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg "Pedro Orejas" (a.k.a. RINCON CASTILLO, Pedro (Russia) (individual) [CYBER2] (Linked To: Sergeyevich); DOB 26 Nov 1984; Passport Nel), Ibague, Colombia; DOB 12 Feb 1967; POB DIVETECHNOSERVICES). 715896188 (Russia) (individual) [CYBER2] Maripi, Boyaca, Colombia; citizen Colombia; KAGANSKIY, Vladimir Yakovlevich (a.k.a. (Linked To: DIVETECHNOSERVICES). Gender Male; Cedula No. 79416383 (Colombia); KAGANSKIY, Vladimir), Russia; DOB 23 Dec CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV, Passport 79416383 (Colombia) (individual) 1957; Gender Male; Passport 726105847 Oleg); DOB 26 Nov 1984; Passport 715896188 [SDNTK] (Linked To: ESMERALDAS (Russia) (individual) [CYBER2] (Linked To: (Russia) (individual) [CYBER2] (Linked To: COLOMBIANAS CERRO GUALILO LTDA. C.I.). DIVETECHNOSERVICES). DIVETECHNOSERVICES). OOO DIGITAL SECURITY (a.k.a. DIGITAL DAIVTEKHNOSERVIS, OOO (a.k.a. SECURITY; a.k.a. DIGITAL SECURITY • 06/11/18 DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO RESEARCH GROUP; a.k.a. "DSEC"), Saint SERVICES; a.k.a. DIVETECHNOSERVICES), d. Petersburg, Russia; Moscow, Russia [CYBER2] The following [CAATSA - RUSSIA] [CYB ER2] 18 korp. 2 litera A, ul. Zheleznovodskaya, St. (Linked To: FEDERAL SECURITY SERVICE). entries have been added to OFAC's SDN List: Petersburg 199155, Russia [CYBER2] (Linked TRIBUN, Aleksandr (a.k.a. TRIBUN, Aleksandr To: FEDERAL SECURITY SERVICE). KVANT SCIENTIFIC RESEARCH INSTITUTE Lvovich (Cyrillic: ТPИБУН, Александр DAYVTEKHNOSERVIS (a.k.a. (a.k.a. NAUCHNO-ISSLEDOVATELSKIY Львович); a.k.a. TRIBUN, Alexandr Lvovich), DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE INSTITUT KVANT; a.k.a. NII KVANT; a.k.a. Russia; DOB 29 Aug 1969; Passport TECHNO SERVICES; a.k.a. RUSSIAN FEDERAL STATE UNITARY 7195142631 (Russia) (individual) [CYBER2] DIVETECHNOSERVICES), d. 18 korp. 2 litera ENTERPRISE SCIENTIFIC RESEARCH (Linked To: DIVETECHNOSERVICES). A, ul. Zheleznovodskaya, St. Petersburg INSTITUTE KVANT), Khovrino District, Moscow, TRIBUN, Aleksandr Lvovich (Cyrillic: ТPИБУН, 199155, Russia [CYBER2] (Linked To: Russia; St. Petersburg, Russia [CYBER2] Александр Львович) (a.k.a. TRIBUN, FEDERAL SECURITY SERVICE). [CAATSA - RUSSIA] (Linked To: FEDERAL Aleksandr; a.k.a. TRIBUN, Alexandr Lvovich), DIGITAL SECURITY (a.k.a. DIGITAL SECURITY SECURITY SERVICE). Russia; DOB 29 Aug 1969; Passport RESEARCH GROUP; a.k.a. OOO DIGITAL NAUCHNO-ISSLEDOVATELSKIY INSTITUT 7195142631 (Russia) (individual) [CYBER2] SECURITY; a.k.a. "DSEC"), Saint Petersburg, KVANT (a.k.a. KVANT SCIENTIFIC RESEARCH (Linked To: DIVETECHNOSERVICES). Russia; Moscow, Russia [CYBER2] (Linked To: INSTITUTE; a.k.a. NII KVANT; a.k.a. RUSSIAN TRIBUN, Alexandr Lvovich (a.k.a. TRIBUN, FEDERAL SECURITY SERVICE). FEDERAL STATE UNITARY ENTERPRISE Aleksandr; a.k.a. TRIBUN, Aleksandr Lvovich DIGITAL SECURITY RESEARCH GROUP (a.k.a. SCIENTIFIC RESEARCH INSTITUTE KVANT), (Cyrillic: ТPИБУН, Александр Львович)), DIGITAL SECURITY; a.k.a. OOO DIGITAL Khovrino District, Moscow, Russia; St. Russia; DOB 29 Aug 1969; Passport SECURITY; a.k.a. "DSEC"), Saint Petersburg, Petersburg, Russia [CYBER2] [CAATSA - 7195142631 (Russia) (individual) [CYBER2] Russia; Moscow, Russia [CYBER2] (Linked To: RUSSIA] (Linked To: FEDERAL SECURITY (Linked To: DIVETECHNOSERVICES). FEDERAL SECURITY SERVICE). SERVICE). "DSEC" (a.k.a. DIGITAL SECURITY; a.k.a. DIVE TECHNO SERVICES (a.k.a. NII KVANT (a.k.a. KVANT SCIENTIFIC DIGITAL SECURITY RESEARCH GROUP; DAIVTEKHNOSERVIS, OOO; a.k.a. RESEARCH INSTITUTE; a.k.a. NAUCHNO- a.k.a. OOO DIGITAL SECURITY), Saint DAYVTEKHNOSERVIS; a.k.a. ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a. Petersburg, Russia; Moscow, Russia [CYBER2] DIVETECHNOSERVICES), d. 18 korp. 2 litera RUSSIAN FEDERAL STATE UNITARY (Linked To: FEDERAL SECURITY SERVICE). A, ul. Zheleznovodskaya, St. Petersburg ENTERPRISE SCIENTIFIC RESEARCH 199155, Russia [CYBER2] (Linked To: INSTITUTE KVANT), Khovrino District, Moscow, FEDERAL SECURITY SERVICE). • 06/11/18 Russia; St. Petersburg, Russia [CYBER2] DIVETECHNOSERVICES (a.k.a. [CAATSA - RUSSIA] (Linked To: FEDERAL The following [LIBYA3] entries have been added DAIVTEKHNOSERVIS, OOO; a.k.a. SECURITY SERVICE). DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO to OFAC's SDN List:

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

ABDELRAZAK, Ismail (a.k.a. ESMAIL, KHUSHLAF, Mohamed (a.k.a. KASHLAF, Bun; a.k.a. HIENG, Hing Bun), Takhmao, Abdurazak; a.k.a. FITIWI, Abdurazak; a.k.a. Mohamed; a.k.a. KOSHLAF, Mohamed; a.k.a. Cambodia; 22, St. 118, Phnom Penh, Cambodia; FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha, KOSHLAF, Mohamed al-Aameen al-Arabi; a.k.a. DOB 01 Jan 1957; POB Cambodia; Gender Libya; Benghazi, Libya; DOB 1985 to 1987; POB "Al Qasseb"), Zawiya, Libya; DOB 12 Dec 1985; Male (individual) [GLOMAG]. Massawa, Eritrea; nationality Sudan; Gender POB Zawiya, Libya; nationality Libya; Gender CONSTRUCTORA HADOM SA, Av Ortega y Male (individual) [LIBYA3]. Male (individual) [LIBYA3]. Gasset Nro 32, Ensanche Naco, Santo ABU GREIN, Musab (a.k.a. ABU-QURAYN, KOSHLAF, Mohamed (a.k.a. KASHLAF, Domingo, D.N., Dominican Republic; Tax ID No. Mus'ab), Sabratha, Libya; DOB 1982 to 1983; Mohamed; a.k.a. KHUSHLAF, Mohamed; a.k.a. 130773289 (Dominican Republic) [GLOMAG]. nationality Libya; Gender Male (individual) KOSHLAF, Mohamed al-Aameen al-Arabi; a.k.a. CONSTRUCTORA ROFI S A, George [LIBYA3]. "Al Qasseb"), Zawiya, Libya; DOB 12 Dec 1985; Washington, No. 402, Apto. Malecon Center, ABU-QURAYN, Mus'ab (a.k.a. ABU GREIN, POB Zawiya, Libya; nationality Libya; Gender Ciudad Universitaria, Dominican Republic; Tax Musab), Sabratha, Libya; DOB 1982 to 1983; Male (individual) [LIBYA3]. ID No. 130098085 (Dominican Republic) nationality Libya; Gender Male (individual) KOSHLAF, Mohamed al-Aameen al-Arabi (a.k.a. [GLOMAG]. [LIBYA3]. KASHLAF, Mohamed; a.k.a. KHUSHLAF, HEANG, Him Bun (a.k.a. BUNHEANG, Hing; AL DABBASHI, Ahmad Mohammed Omar Al Fituri Mohamed; a.k.a. KOSHLAF, Mohamed; a.k.a. a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Hing (a.k.a. DABBASHI, Ahmed; a.k.a. "Amu"), "Al Qasseb"), Zawiya, Libya; DOB 12 Dec 1985; Bun; a.k.a. HIENG, Hing Bun), Takhmao, Sabratha, Libya; DOB 05 Jul 1988; nationality POB Zawiya, Libya; nationality Libya; Gender Cambodia; 22, St. 118, Phnom Penh, Cambodia; Libya; Gender Male (individual) [LIBYA3]. Male (individual) [LIBYA3]. DOB 01 Jan 1957; POB Cambodia; Gender DABBASHI, Ahmed (a.k.a. AL DABBASHI, MILAD, Abd al-Rahman (a.k.a. MILAD, Male (individual) [GLOMAG]. Ahmad Mohammed Omar Al Fituri; a.k.a. Abdurahman Al; a.k.a. "al-Bija"), Zawiya, Libya; HEANG, Hing Bun (a.k.a. BUNHEANG, Hing; "Amu"), Sabratha, Libya; DOB 05 Jul 1988; DOB 27 Jul 1986; nationality Libya; Gender Male a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him nationality Libya; Gender Male (individual) (individual) [LIBYA3]. Bun; a.k.a. HIENG, Hing Bun), Takhmao, [LIBYA3]. MILAD, Abdurahman Al (a.k.a. MILAD, Abd al- Cambodia; 22, St. 118, Phnom Penh, Cambodia; ESMAIL, Abdurazak (a.k.a. ABDELRAZAK, Rahman; a.k.a. "al-Bija"), Zawiya, Libya; DOB 27 DOB 01 Jan 1957; POB Cambodia; Gender Ismail; a.k.a. FITIWI, Abdurazak; a.k.a. FITWI, Jul 1986; nationality Libya; Gender Male Male (individual) [GLOMAG]. Abd al-Razzak), Tripoli, Libya; Sabratha, Libya; (individual) [LIBYA3]. HIENG, Hing Bun (a.k.a. BUNHEANG, Hing; Benghazi, Libya; DOB 1985 to 1987; POB "Al Qasseb" (a.k.a. KASHLAF, Mohamed; a.k.a. a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him Massawa, Eritrea; nationality Sudan; Gender KHUSHLAF, Mohamed; a.k.a. KOSHLAF, Bun; a.k.a. HEANG, Hing Bun), Takhmao, Male (individual) [LIBYA3]. Mohamed; a.k.a. KOSHLAF, Mohamed al- Cambodia; 22, St. 118, Phnom Penh, Cambodia; FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail; Aameen al-Arabi), Zawiya, Libya; DOB 12 Dec DOB 01 Jan 1957; POB Cambodia; Gender a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd al- 1985; POB Zawiya, Libya; nationality Libya; Male (individual) [GLOMAG]. Razzak), Tripoli, Libya; Sabratha, Libya; Gender Male (individual) [LIBYA3]. INMOBILIARIA ROFI S A, Av. George Washinton Benghazi, Libya; DOB 1985 to 1987; POB "al-Bija" (a.k.a. MILAD, Abd al-Rahman; a.k.a. #500, Malecon Center Plaza, Su, Gazcue, Massawa, Eritrea; nationality Sudan; Gender MILAD, Abdurahman Al), Zawiya, Libya; DOB 27 Dominican Republic; Tax ID No. 101880821 Male (individual) [LIBYA3]. Jul 1986; nationality Libya; Gender Male (Dominican Republic) [GLOMAG]. FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, (individual) [LIBYA3]. ROSARIO, Felix Ramon Bautista; DOB 16 Jun Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a. FITIWI, "Amu" (a.k.a. AL DABBASHI, Ahmad Mohammed 1963; POB S. J. de la Maguana, Dominican Abdurazak), Tripoli, Libya; Sabratha, Libya; Omar Al Fituri; a.k.a. DABBASHI, Ahmed), Republic; nationality Dominican Republic; Benghazi, Libya; DOB 1985 to 1987; POB Sabratha, Libya; DOB 05 Jul 1988; nationality Gender Male; Passport SR0007428 (Dominican Massawa, Eritrea; nationality Sudan; Gender Libya; Gender Male (individual) [LIBYA3]. Republic); alt. Passport SC3002191 (Dominican Male (individual) [LIBYA3]. Republic); National ID No. 00101651586 GHERMAY, Ermias, Sabratha, Libya; Khartoum, (Dominican Republic) (individual) [GLOMAG]. • 06/12/18 Sudan; Tripoli, Libya; DOB 1972 to 1977; POB SEYMEH (a.k.a. SEYMEH S.R.L.; a.k.a.

Addis Ababa, Ethiopia; nationality Ethiopia; The following [GLOMAG] entries have been SOLUCIONES ELECTRICAS Y MECANICAS citizen Eritrea; Gender Male (individual) added to OFAC's SDN List: HADOM S.R.L.), Ave 27 de Febrero #10 entre [LIBYA3]. Maximo Gomez y, Santo Domingo, D.N., BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing; KASHLAF, Mohamed (a.k.a. KHUSHLAF, Dominican Republic; Tax ID No. 130819084 a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing Mohamed; a.k.a. KOSHLAF, Mohamed; a.k.a. (Dominican Republic) [GLOMAG]. Bun; a.k.a. HIENG, Hing Bun), Takhmao, KOSHLAF, Mohamed al-Aameen al-Arabi; a.k.a. SEYMEH ENGINEERING (a.k.a. SEYMEH Cambodia; 22, St. 118, Phnom Penh, Cambodia; "Al Qasseb"), Zawiya, Libya; DOB 12 Dec 1985; INGENIERIA SRL), AV/27 De Febrero, No. 10, DOB 01 Jan 1957; POB Cambodia; Gender POB Zawiya, Libya; nationality Libya; Gender Apto. Seymeh, Miraflores, Dominican Republic; Male (individual) [GLOMAG]. Male (individual) [LIBYA3]. Tax ID No. 130870802 (Dominican Republic) BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing; [GLOMAG]. a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

SEYMEH INGENIERIA SRL (a.k.a. SEYMEH Legal Entity Number 852496369 (Netherlands) "IMEL"), Virgin Islands, British [GLOMAG] ENGINEERING), AV/27 De Febrero, No. 10, [GLOMAG] (Linked To: FLEURETTE (Linked To: ORIENTAL IRON COMPANY Apto. Seymeh, Miraflores, Dominican Republic; PROPERTIES LIMITED). SPRL). Tax ID No. 130870802 (Dominican Republic) FLEURETTE AFRICAN TRANSPORT B.V., KARIBU AFRICA SERVICES SA (a.k.a. KARIBU [GLOMAG]. Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 DRC; a.k.a. KARIBU WEST; f.k.a. MANICA DRC SEYMEH S.R.L. (a.k.a. SEYMEH; a.k.a. LK, Netherlands; V.A.T. Number SPRL), Avenue Panda No. 790, Lubumbashi, SOLUCIONES ELECTRICAS Y MECANICAS NL852777978B01; Branch Unit Number Congo, Democratic Republic of the; Avenue HADOM S.R.L.), Ave 27 de Febrero #10 entre 000027280888 (Netherlands); Chamber of Batetela No. 70, Kinshasa, Congo, Democratic Maximo Gomez y, Santo Domingo, D.N., Commerce Number 57883149 (Netherlands); Republic of the [GLOMAG] (Linked To: Dominican Republic; Tax ID No. 130819084 Legal Entity Number 852777978 (Netherlands) FLEURETTE PROPERTIES LIMITED). (Dominican Republic) [GLOMAG]. [GLOMAG] (Linked To: FLEURETTE KARIBU DRC (a.k.a. KARIBU AFRICA SOLUCIONES ELECTRICAS Y MECANICAS PROPERTIES LIMITED). SERVICES SA; a.k.a. KARIBU WEST; f.k.a. HADOM S.R.L. (a.k.a. SEYMEH; a.k.a. FLEURETTE ENERGY I B.V., Industrieweg 5, MANICA DRC SPRL), Avenue Panda No. 790, SEYMEH S.R.L.), Ave 27 de Febrero #10 entre Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; Lubumbashi, Congo, Democratic Republic of Maximo Gomez y, Santo Domingo, D.N., V.A.T. Number NL852499097B01; Branch Unit the; Avenue Batetela No. 70, Kinshasa, Congo, Dominican Republic; Tax ID No. 130819084 Number 000026708302 (Netherlands); Chamber Democratic Republic of the [GLOMAG] (Linked (Dominican Republic) [GLOMAG]. of Commerce Number 57244758 (Netherlands); To: FLEURETTE PROPERTIES LIMITED). Legal Entity Number 852499097 (Netherlands) KARIBU WEST (a.k.a. KARIBU AFRICA [GLOMAG] (Linked To: FLEURETTE SERVICES SA; a.k.a. KARIBU DRC; f.k.a. • 06/15/18 PROPERTIES LIMITED). MANICA DRC SPRL), Avenue Panda No. 790,

The following [GLOMAG] entries have been INTERLOG DRC (a.k.a. INTERLOG S.P.R.L.; Lubumbashi, Congo, Democratic Republic of added to OFAC's SDN List: f.k.a. "BSD GROUP"; f.k.a. "BSD S.P.R.L."), 532 the; Avenue Batetela No. 70, Kinshasa, Congo, Av. Chemin Public, Commune Annexe, Democratic Republic of the [GLOMAG] (Linked AFRICAN TRANS INTERNATIONAL HOLDINGS Lubumbashi, Congo, Democratic Republic of To: FLEURETTE PROPERTIES LIMITED). B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland the; 4013 Route Du Golf, Lubumbashi, Congo, KITOKO FOOD FARM (a.k.a. KITOKOFOOD, 2421 LK, Netherlands; V.A.T. Number Democratic Republic of the; Route CDM, SPRL; a.k.a. LA FERME KITOKO FOOD; a.k.a. NL852496527B01; Branch Unit Number Industrial Zone, Lubumbashi, Congo, "KITOKO"), 70 Avenue Batetela, Immeuble 000026703254 (Netherlands); Chamber of Democratic Republic of the; Cassumbalessa Tilapia, 5e etage, Gombe, Kinshasa, Congo, Commerce Number 57239169 (Netherlands); Border, Congo, Democratic Republic of the; Democratic Republic of the; Along the N'sele Legal Entity Number 852496527 (Netherlands) Industrial Quarter, Lusaka, Zambia; National ID River 50km (30 miles) outside Kinshasa, Congo, [GLOMAG] (Linked To: FLEURETTE No. 6-71-N7269D (Congo, Democratic Republic Democratic Republic of the [GLOMAG] (Linked PROPERTIES LIMITED). of the) [GLOMAG] (Linked To: FLEURETTE To: FLEURETTE PROPERTIES LIMITED). ALMERINA INVESTMENTS (a.k.a. ALMERINA PROPERTIES LIMITED). KITOKOFOOD, SPRL (a.k.a. KITOKO FOOD PROPERTIES LIMITED), Virgin Islands, British INTERLOG S.P.R.L. (a.k.a. INTERLOG DRC; FARM; a.k.a. LA FERME KITOKO FOOD; a.k.a. [GLOMAG] (Linked To: ORIENTAL IRON f.k.a. "BSD GROUP"; f.k.a. "BSD S.P.R.L."), 532 "KITOKO"), 70 Avenue Batetela, Immeuble COMPANY SPRL). Av. Chemin Public, Commune Annexe, Tilapia, 5e etage, Gombe, Kinshasa, Congo, ALMERINA PROPERTIES LIMITED (a.k.a. Lubumbashi, Congo, Democratic Republic of Democratic Republic of the; Along the N'sele ALMERINA INVESTMENTS), Virgin Islands, the; 4013 Route Du Golf, Lubumbashi, Congo, River 50km (30 miles) outside Kinshasa, Congo, British [GLOMAG] (Linked To: ORIENTAL IRON Democratic Republic of the; Route CDM, Democratic Republic of the [GLOMAG] (Linked COMPANY SPRL). Industrial Zone, Lubumbashi, Congo, To: FLEURETTE PROPERTIES LIMITED). FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a. Democratic Republic of the; Cassumbalessa LA FERME KITOKO FOOD (a.k.a. KITOKO MOKU GOLD MINES; a.k.a. MOKU Border, Congo, Democratic Republic of the; FOOD FARM; a.k.a. KITOKOFOOD, SPRL; GOLDMINES AG; a.k.a. MOKU GOLDMINES Industrial Quarter, Lusaka, Zambia; National ID a.k.a. "KITOKO"), 70 Avenue Batetela, LTD; a.k.a. MOKU MINES D'OR SA), No. 6-71-N7269D (Congo, Democratic Republic Immeuble Tilapia, 5e etage, Gombe, Kinshasa, Renggerstrasse 71, Zurich 8038, Switzerland; of the) [GLOMAG] (Linked To: FLEURETTE Congo, Democratic Republic of the; Along the Registration Number CH27030140272 PROPERTIES LIMITED). N'sele River 50km (30 miles) outside Kinshasa, (Switzerland) [GLOMAG] (Linked To: IRON MOUNTAIN ENTERPRISES LIMITED Congo, Democratic Republic of the [GLOMAG] FLEURETTE PROPERTIES LIMITED). (a.k.a. IRON MOUNTAIN ENTREPRISES; a.k.a. (Linked To: FLEURETTE PROPERTIES FLEURETTE AFRICA RESOURCES I B.V., "IMEL"), Virgin Islands, British [GLOMAG] LIMITED). Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 (Linked To: ORIENTAL IRON COMPANY MANICA DRC SPRL (a.k.a. KARIBU AFRICA LK, Netherlands; V.A.T. Number SPRL). SERVICES SA; a.k.a. KARIBU DRC; a.k.a. NL852496369B01; Branch Unit Number IRON MOUNTAIN ENTREPRISES (a.k.a. IRON KARIBU WEST), Avenue Panda No. 790, 000026702959 (Netherlands); Chamber of MOUNTAIN ENTERPRISES LIMITED; a.k.a. Lubumbashi, Congo, Democratic Republic of Commerce Number 57238812 (Netherlands);

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

the; Avenue Batetela No. 70, Kinshasa, Congo, Kinshasa, Congo, Democratic Republic of the The following [GLOMAG] entries have been Democratic Republic of the [GLOMAG] (Linked [GLOMAG] (Linked To: GERTLER, Dan). changed: To: FLEURETTE PROPERTIES LIMITED). SANZETTA INVESTMENTS LIMITED, Virgin FLEURETTE PROPERTIES LIMITED, MOKU GOLD (f.k.a. FERRO SWISS AG; a.k.a. Islands, British [GLOMAG] (Linked To: Strawinskylaan 335, WTC, B-Tower 3rd floor, MOKU GOLD MINES; a.k.a. MOKU ORIENTAL IRON COMPANY SPRL). Amsterdam 1077 XX, Netherlands; Gustav GOLDMINES AG; a.k.a. MOKU GOLDMINES VENTORA DEVELOPMENT SASU, Congo, Mahlerplein 60, 7th Floor, ITO Tower, LTD; a.k.a. MOKU MINES D'OR SA), Democratic Republic of the [GLOMAG] (Linked Amsterdam 1082 MA, Netherlands; 70 Batetela Renggerstrasse 71, Zurich 8038, Switzerland; To: AFRICA HORIZONS INVESTMENT Avenue, Tilapia Building, 5th floor, Kinshasa, Registration Number CH27030140272 LIMITED). Gombe, Congo, Democratic Republic of the; (Switzerland) [GLOMAG] (Linked To: "BSD GROUP" (a.k.a. INTERLOG DRC; a.k.a. 57/63 Line Wall Road, Gibraltar GX11 1AA, FLEURETTE PROPERTIES LIMITED). INTERLOG S.P.R.L.; f.k.a. "BSD S.P.R.L."), 532 Gibraltar; Public Registration Number 99450 MOKU GOLD MINES (f.k.a. FERRO SWISS AG; Av. Chemin Public, Commune Annexe, (Gibraltar) [GLOMAG] (Linked To: GERTLER, a.k.a. MOKU GOLD; a.k.a. MOKU GOLDMINES Lubumbashi, Congo, Democratic Republic of Dan). -to- FLEURETTE PROPERTIES LIMITED AG; a.k.a. MOKU GOLDMINES LTD; a.k.a. the; 4013 Route Du Golf, Lubumbashi, Congo, (a.k.a. FLEURETTE DUTCH GROUP; a.k.a. MOKU MINES D'OR SA), Renggerstrasse 71, Democratic Republic of the; Route CDM, FLEURETTE GROUP; a.k.a. GROUPE Zurich 8038, Switzerland; Registration Number Industrial Zone, Lubumbashi, Congo, FLEURETTE; a.k.a. KARIBU AU CH27030140272 (Switzerland) [GLOMAG] Democratic Republic of the; Cassumbalessa DEVELOPME NT DURABLE AU CONGO; a.k.a. (Linked To: FLEURETTE PROPERTIES Border, Congo, Democratic Republic of the; VENTORA MINING ), Strawinskylaan 335, WTC, LIMITED). Industrial Quarter, Lusaka, Zambia; National ID B-Tower 3rd floor, Amsterdam 1077 XX, MOKU GOLDMINES AG (f.k.a. FERRO SWISS No. 6-71-N7269D (Congo, Democratic Republic Netherlands; Gustav Mahlerplein 60, 7th Floor, AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD of the) [GLOMAG] (Linked To: FLEURETTE ITO Tower, Amsterdam 1082 MA, Netherlands; MINES; a.k.a. MOKU GOLDMINES LTD; a.k.a. PROPERTIES LIMITED). 70 Batetela Avenue, Tilapia Building, 5th floor, MOKU MINES D'OR SA), Renggerstrasse 71, "BSD S.P.R.L." (a.k.a. INTERLOG DRC; a.k.a. Kinshasa, Gombe, Congo, Democratic Republic Zurich 8038, Switzerland; Registration Number INTERLOG S.P.R.L.; f.k.a. "BSD GROUP"), 532 of the; 57/63 Line Wall Road, Gibraltar GX11 CH27030140272 (Switzerland) [GLOMAG] Av. Chemin Public, Commune Annexe, 1AA, Gibraltar; Public Registration Number (Linked To: FLEURETTE PROPERTIES Lubumbashi, Congo, Democratic Republic of 99450 (Gibraltar) [GLOMAG] (Linked To: LIMITED). the; 4013 Route Du Golf, Lubumbashi, Congo, GERTLER, Dan). MOKU GOLDMINES AG, Industrieweg 5, Democratic Republic of the; Route CDM,

Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; Industrial Zone, Lubumbashi, Congo, resulting in the following new [GLOMAG] entries: Branch Unit Number 000034883819 Democratic Republic of the; Cassumbalessa (Netherlands); Chamber of Commerce Number Border, Congo, Democratic Republic of the; FLEURETTE DUTCH GROUP (a.k.a. 66242010 (Netherlands); Legal Entity Number Industrial Quarter, Lusaka, Zambia; National ID FLEURETTE GROUP; a.k.a. FLEURETTE 856458879 (Netherlands) [GLOMAG] (Linked No. 6-71-N7269D (Congo, Democratic Republic PROPERTIES LIMITED; a.k.a. GROUPE To: FLEURETTE PROPERTIES LIMITED). of the) [GLOMAG] (Linked To: FLEURETTE FLEURETTE; a.k.a. KARIBU AU MOKU GOLDMINES LTD (f.k.a. FERRO SWISS PROPERTIES LIMITED). DEVELOPMENT DURABLE AU CONGO; a.k.a. AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD "IMEL" (a.k.a. IRON MOUNTAIN ENTERPRISES VENTORA MINING), Strawinskylaan 335, WTC, MINES; a.k.a. MOKU GOLDMINES AG; a.k.a. LIMITED; a.k.a. IRON MOUNTAIN B-Tower 3rd floor, Amsterdam 1077 XX, MOKU MINES D'OR SA), Renggerstrasse 71, ENTREPRISES), Virgin Islands, British Netherlands; Gustav Mahlerplein 60, 7th Floor, Zurich 8038, Switzerland; Registration Number [GLOMAG] (Linked To: ORIENTAL IRON ITO Tower, Amsterdam 1082 MA, Netherlands; CH27030140272 (Switzerland) [GLOMAG] COMPANY SPRL). 70 Batetela Avenue, Tilapia Building, 5th floor, (Linked To: FLEURETTE PROPERTIES "KITOKO" (a.k.a. KITOKO FOOD FARM; a.k.a. Kinshasa, Gombe, Congo, Democratic Republic LIMITED). KITOKOFOOD, SPRL; a.k.a. LA FERME of the; 57/63 Line Wall Road, Gibraltar GX11 MOKU MINES D'OR SA (f.k.a. FERRO SWISS KITOKO FOOD), 70 Avenue Batetela, Immeuble 1AA, Gibraltar; Public Registration Number AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD Tilapia, 5e etage, Gombe, Kinshasa, Congo, 99450 (Gibraltar) [GLOMAG] (Linked To: MINES; a.k.a. MOKU GOLDMINES AG; a.k.a. Democratic Republic of the; Along the N'sele GERTLER, Dan). MOKU GOLDMINES LTD), Renggerstrasse 71, River 50km (30 miles) outside Kinshasa, Congo, FLEURETTE GROUP (a.k.a. FLEURETTE Zurich 8038, Switzerland; Registration Number Democratic Republic of the [GLOMAG] (Linked DUTCH GROUP; a.k.a. FLEURETTE CH27030140272 (Switzerland) [GLOMAG] To: FLEURETTE PROPERTIES LIMITED). PROPERTIES LIMITED; a.k.a. GROUPE (Linked To: FLEURETTE PROPERTIES "ORICO" (a.k.a. ORIENTAL IRON COMPANY FLEURETTE; a.k.a. KARIBU AU LIMITED). SPRL), 18 Avenue de la paix, Ngaliema, DEVELOPMENT DURABLE AU CONGO; a.k.a. ORIENTAL IRON COMPANY SPRL (a.k.a. Kinshasa, Congo, Democratic Republic of the VENTORA MINING), Strawinskylaan 335, WTC, "ORICO"), 18 Avenue de la paix, Ngaliema, [GLOMAG] (Linked To: GERTLER, Dan). B-Tower 3rd floor, Amsterdam 1077 XX, Netherlands; Gustav Mahlerplein 60, 7th Floor,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2018

ITO Tower, Amsterdam 1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th floor, Kinshasa, Gombe, Congo, Democratic Republic of the; 57/63 Line Wall Road, Gibraltar GX11 1AA, Gibraltar; Public Registration Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER, Dan). GROUPE FLEURETTE (a.k.a. FLEURETTE DUTCH GROUP; a.k.a. FLEURETTE GROUP; a.k.a. FLEURETTE PROPERTIES LIMITED; a.k.a. KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. VENTORA MINING), Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX, Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam 1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th floor, Kinshasa, Gombe, Congo, Democratic Republic of the; 57/63 Line Wall Road, Gibraltar GX11 1AA, Gibraltar; Public Registration Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER, Dan). KARIBU AU DEVELOPMENT DURABLE AU CONGO (a.k.a. FLEURETTE DUTCH GROUP; a.k.a. FLEURETTE GROUP; a.k.a. FLEURETTE PROPERTIES LIMITED; a.k.a. GROUPE FLEURETTE; a.k.a. VENTORA MINING), Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX, Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam 1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th floor, Kinshasa, Gombe, Congo, Democratic Republic of the; 57/63 Line Wall Road, Gibraltar GX11 1AA, Gibraltar; Public Registration Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER, Dan). VENTORA MINING (a.k.a. FLEURETTE DUTCH GROUP; a.k.a. FLEURETTE GROUP; a.k.a. FLEURETTE PROPERTIES LIMITED; a.k.a. GROUPE FLEURETTE; a.k.a. KARIBU AU DEVELOPMENT DURABLE AU CONGO), Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX, Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam 1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th floor, Kinshasa, Gombe, Congo, Democratic Republic of the; 57/63 Line Wall Road, Gibraltar GX11 1AA, Gibraltar; Public Registration Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER, Dan).

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