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

SINCE JANUARY 1, 2017

This publication of Treasury's Office of Foreign AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim BELMEX IMPORT EXPORT CO., LTD., 24 Assets Control ("OFAC") is designed as a Muhamad Salih; a.k.a. AL-BANNA, Ibrahim Corner Regent and Kings Streets, Belize City, reference tool providing actual notice of actions by Salih; a.k.a. AL-BANNA, Shaykh Belize [CUBA]. OFAC with respect to Specially Designated Ibrahim Muhammad Salih; a.k.a. AL-MASRI, CARIBSUGAR INTERNATIONAL TRADERS, Nationals and other entities whose property is Abu Ayman); DOB 1965; nationality Egypt; S.A., 125-133 Camden High Street, London blocked, to assist the p ublic in complying with the Gender Male (individual) [SDGT]. NW1 7JR, United Kingdom [CUBA]. various sanctions programs administered by AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL- COLONY TRADING, S.A., Panama [CUBA]. OFAC. The latest changes may appear here prior BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim COPIA, S.A. (a.k.a. CORPORACION to their publication in the Federal Register, and it Muhammad Salih; a.k.a. AL-BANNA, Shaykh ARGENTINA DE INGENIERIA Y is intended that users rely on changes indicated in Ibrahim Muhammad Salih; a.k.a. AL-MASRI, ARQUITECTURA, S.A.), San Martin 323, 4th this document that post -date the most recent Abu Ayman); DOB 1965; nationality Egypt; Floor, Buenos Aires, Argentina [CUBA]. Federal Register publication with respect to a Gender Male (individual) [SDGT]. CORPORACION ARGENTINA DE INGENIERIA Y particular sanctions program in the appendices to AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL- ARQUITECTURA, S.A. (a.k.a. COPIA, S.A.), chapter V of Title 31, Code of Federal BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim San Martin 323, 4th Floor, Buenos Aires, Regulations. Such changes reflect official actions Muhamad Salih; a.k.a. AL-BANNA, Shaykh Argentina [CUBA]. of OFAC, and will be reflected as soon as Ibrahim Muhammad Salih; a.k.a. AL-MASRI, CUREF METAL PROCESSING BV, practicable in the Federal Register under the Abu Ayman); DOB 1965; nationality Egypt; Boezembolcht 23, Rotterdam, Netherlands index heading "Foreign Assets Control." New Gender Male (individual) [SDGT]. [CUBA]. Federal Register notices with regard to Specially AL-BANNA, Shaykh Ibrahim Muhammad Salih DE FRANCE, Naomi A., Cubanatur, Baja Designated Nationals or blocked entities may be (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA, California 255, Edificio B., Oficina 103, Condesa, published at any time. Users are advised to check Ibrahim Muhamad Salih; a.k.a. AL-BANNA, Mexico, D.F. 06500, Mexico (individual) [CUBA]. the Federal Register and this electronic Ibrahim Muhammad Salih; a.k.a. AL-MASRI, DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, publication routinely for additional names or other Abu Ayman); DOB 1965; nationality Egypt; Roma, Mexico, D.F., Mexico (individual) [CUBA]. changes to the listings. Entities and individuals on Gender Male (individual) [SDGT]. EGGLETON, Wilfred, Baja California 255, Edificio the list are occasionally licensed by OFAC to AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, B., Oficina 103, Condesa, Mexico, D.F. 06500, transact business with U.S. persons in anticipation Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad Mexico; Director General, Cubanatur (individual) of removal from the list or because of for eign Salih; a.k.a. AL-BANNA, Ibrahim Muhammad [CUBA]. policy considerations in uni que circumstances. Salih; a.k.a. AL-BANNA, Shaykh Ibrahim EXPORTADORA DEL CARIBE, Medira, Mexico Licensing in anticipation of official Federal Muhammad Salih); DOB 1965; nationality Egypt; [CUBA]. Register publication of a notice of removal based Gender Male (individual) [SDGT]. GARCIA, Daniel, Avenida Insurgentes Sur No. on the unblocking of an entity's or individual's 421, Bloque B Despacho 404, Mexico, D.F. property is reflected in this publication by remova l 06100, Mexico; Manager, Promociones • 01/05/17 from the list. Current information on licenses Artisticas (PROARTE) (individual) [CUBA]. issued with regard to Specially Designated The following [SDGT] entries have been added to GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, Nationals and other blocked persons may be OFAC's SDN List: Carlos), Panama (individual) [CUBA]. obtained or verified by calling OFAC Licensing at KYOEI INTERNATIONAL COMPANY, LIMITED, BIN LADEN, Hamza; DOB 01 Jan 1989 to 31 Dec 202/622 -2480. The following changes have Tokyo, Japan [CUBA]. 1989; POB Jeddah, ; citizen Saudi occurred with respect to the Office of Foreign LEVERYE, S.A., Corrientes 1386, 5th Floor, Arabia; Gender Male (individual) [SDGT]. Assets Control Listing of Specially Designated Buenos Aires, Argentina [CUBA].

Nationals and Blocked Persons since January 1, MANZPER CORP., Panama [CUBA]. 2017: • 01/06/17 MARISCO DE FARALLON, S.A. (a.k.a. MARISCOS DE FARALLON, S.A.), Panama The following [CUBA] entries have been removed: [CUBA]. • 01/05/17

MARISCOS DE FARALLON, S.A. (a.k.a. ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos The following [SDGT] entries have been added to MARISCO DE FARALLON, S.A.), Panama Alfonso), Panama (individual) [CUBA]. OFAC's SDN List: [CUBA]. ANGELINI, Alejandro Abood, Panama (individual)

[CUBA]. OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, Hizballah Financial Sanctions Regulations; Pursuant to the Hizballah Financial Sanctions Akasaki-Chuo 1-1 Akasaki Bldg., Tokyo, Japan Gender Male (individual) [SDGT]. Regulations; Gender Male (individual) [SDGT]. [CUBA]. DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. ORTIZ, Guadalupe, Cubanatur, Baja California DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. • 01/10/17 255, Edificio B, Oficina 103, Condesa, Mexico, DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH,

D.F. 06500, Mexico (individual) [CUBA]. Shiekh Ali); DOB 21 Oct 1962; POB Sidon, The following [SDGT] entries have been added to PANOAMERICANA, Panama [CUBA]. Lebanon; Additional Sanctions Information - OFAC's SDN List: PONCE DE LEON GOMEZ, Lazaro, Medira, Subject to Secondary Sanctions Pursuant to the JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH Mexico (individual) [CUBA]. Hizballah Financial Sanctions Regulations; ANSHARUT DAULAT; a.k.a. JEMAAH PROARTE (a.k.a. PROMOCIONES Gender Male (individual) [SDGT]. ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia ARTISTICAS), Avenida Insurgentes Sur No. DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. [SDGT]. 421, Bloque B Despacho 404, C.P. 06l00, DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH Mexico, D.F., Mexico [CUBA]. DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, ANSHARUT DAULAH; a.k.a. JEMAAH PROMOCIONES ARTISTICAS (a.k.a. Shiekh Ali); DOB 21 Oct 1962; POB Sidon, ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia PROARTE), Avenida Insurgentes Sur No. 421, Lebanon; Additional Sanctions Information - [SDGT]. Bloque B Despacho 404, C.P. 06l00, Mexico, Subject to Secondary Sanctions Pursuant to the JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH D.F., Mexico [CUBA]. Hizballah Financial Sanctions Regulations; ANSHARUT DAULAH; a.k.a. JAMAAH SANTO, Anabel, Avenida Insurgentes Sur No. Gender Male (individual) [SDGT]. ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia 421, Bloque B Despacho 404, Mexico, D.F. DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. [SDGT]. 06100, Mexico (individual) [CUBA]. DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a. SHIPLEY SHIPPING CORP., Panama [CUBA]. a.k.a. DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, KOTEY, Alexanda Amon; a.k.a. KOTEY, YAM, Melvia Isabel Gallegos, Merida, Mexico Shiekh Ali); DOB 21 Oct 1962; POB Sidon, Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, (individual) [CUBA]. Lebanon; Additional Sanctions Information - Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; Subject to Secondary Sanctions Pursuant to the a.k.a. "SALIH, Abu"), Ar Raqqah, ; DOB 13 Hizballah Financial Sanctions Regulations; • 01/09/17 Dec 1983; POB Paddington, London, United Gender Male (individual) [SDGT].

Kingdom; nationality Ghana; alt. nationality The following [MAGNIT] entries have been added DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. Greece; alt. nationality Cyprus; alt. nationality to OFAC's SDN List: DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; United Kingdom; Gender Male (individual) a.k.a. DAGMUSH, Ali; a.k.a. MUSA BASTRYKIN, Alexander Ivanovich, Russia; DOB [SDGT]. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; 27 Aug 1953; Gender Male (individual) KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a. POB Sidon, Lebanon; Additional Sanctions [MAGNIT]. KOTEY, Alexanda Amon; a.k.a. KOTEY, Information - Subject to Secondary Sanctions GORDIEVSKY, Stanislav Evgenievich, Russia; Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, Pursuant to the Hizballah Financial Sanctions DOB 09 Sep 1977; Gender Male (individual) Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; Regulations; Gender Male (individual) [SDGT]. [MAGNIT]. a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 MUGHNIYAH, Mustafa (a.k.a. MUGHNIYEH, KOVTUN, Dmitri, Russia; DOB 1965; Gender Dec 1983; POB Paddington, London, United Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan Male (individual) [MAGNIT]. Kingdom; nationality Ghana; alt. nationality 1987; POB , Iran; Additional Sanctions LUGOVOI, Andrei Konstantinovich, Russia; DOB Greece; alt. nationality Cyprus; alt. nationality Information - Subject to Secondary Sanctions 19 Sep 1966; Gender Male (individual) United Kingdom; Gender Male (individual) Pursuant to the Hizballah Financial Sanctions [MAGNIT]. [SDGT]. Regulations; Gender Male (individual) [SDGT]. PLAKSIN, Gennady Nikolaevich, Russia; DOB 31 KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex; MUGHNIYEH, Mustafa (a.k.a. MUGHNIYAH, Aug 1961; Gender Male (individual) [MAGNIT]. a.k.a. KOTEY, Alexanda; a.k.a. KOTEY, Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, 1987; POB Tehran, Iran; Additional Sanctions Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; • 01/09/17 Information - Subject to Secondary Sanctions a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Pursuant to the Hizballah Financial Sanctions The following [SDGT] entries have been added to Dec 1983; POB Paddington, London, United Regulations; Gender Male (individual) [SDGT]. Kingdom; nationality Ghana; alt. nationality OFAC's SDN L ist: MUSA DA'AMOUSH, Shiekh Ali (a.k.a. Greece; alt. nationality Cyprus; alt. nationality DAAMOUSH, Ali; a.k.a. DAGHMOUSH, Ali; DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali; a.k.a. United Kingdom; Gender Male (individual) a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. [SDGT]. a.k.a. DAMUSH, Ali); DOB 21 Oct 1962; POB DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a. Sidon, Lebanon; Additional Sanctions Shiekh Ali); DOB 21 Oct 1962; POB Sidon, KOTEY, Alexanda; a.k.a. KOTEY, Alexanda Information - Subject to Secondary Sanctions Lebanon; Additional Sanctions Information - Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, Subject to Secondary Sanctions Pursuant to the Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 The following [SDGT] entries have been added to Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. Dec 1983; POB Paddington, London, United OFAC's SDN List: ABDURRAHMAN AL-ARKHABILIY, Abu Kingdom; nationality Ghana; alt. nationality Sulaiman Aman; a.k.a. ABDURRAHMAN, ABDULROHMAN, Oman (a.k.a. ABDURAHMAN, Greece; alt. nationality Cyprus; alt. nationality Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a. Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. United Kingdom; Gender Male (individual) RAHMAN, Oman; a.k.a. ROCHMAN, Oman), ABDURRAHMAN AL-ARKHABILIY, Abu [SDGT]. Pasir Putih Prison, Nusa Kambangan Island, Sulaiman Aman; a.k.a. ABDURRAHMAN, Aman; KOTEY, Alexe (a.k.a. KOTEY, Alex; a.k.a. Indonesia; DOB 05 Jan 1972; POB Sumedang, a.k.a. ABDURRAHMAN, Oman; a.k.a. RAHMAN, KOTEY, Alexanda; a.k.a. KOTEY, Alexanda Indonesia; nationality Indonesia; Gender Male; Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a. Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, Ustadz (individual) [SDGT] (Linked To: ISLAMIC ROCHMAN, Oman), Pasir Putih Prison, Nusa Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; STATE OF AND THE LEVANT). Kambangan Island, Indonesia; DOB 05 Jan a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 ABDURRAHMAN, Oman (a.k.a. 1972; POB Sumedang, Indonesia; nationality Dec 1983; POB Paddington, London, United ABDULROHMAN, Oman; a.k.a. ABDURAHMAN, Indonesia; Gender Male; Ustadz (individual) Kingdom; nationality Ghana; alt. nationality Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Greece; alt. nationality Cyprus; alt. nationality ABDURRAHMAN AL-ARKHABILIY, Abu AND THE LEVANT). United Kingdom; Gender Male (individual) Sulaiman Aman; a.k.a. ABDURRAHMAN, Aman; ABDURAHMAN, Aman (a.k.a. ABDULROHMAN, [SDGT]. a.k.a. RAHMAN, Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a. KOTEY, Allexanda (a.k.a. KOTEY, Alex; a.k.a. Oman; a.k.a. ROCHMAN, Oman), Pasir Putih ABDURRAHMAN AL-ARKHABILIY, Abu KOTEY, Alexanda; a.k.a. KOTEY, Alexanda Prison, Nusa Kambangan Island, Indonesia; Sulaiman Aman; a.k.a. ABDURRAHMAN, Aman; Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, DOB 05 Jan 1972; POB Sumedang, Indonesia; a.k.a. ABDURRAHMAN, Oman; a.k.a. RAHMAN, Alexe; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a. nationality Indonesia; Gender Male; Ustadz Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Dec (individual) [SDGT] (Linked To: ISLAMIC STATE ROCHMAN, Oman), Pasir Putih Prison, Nusa 1983; POB Paddington, London, United OF IRAQ AND THE LEVANT). Kambangan Island, Indonesia; DOB 05 Jan Kingdom; nationality Ghana; alt. nationality KHALED AL-CAMBODI, Abu (a.k.a. PRAKASH, 1972; POB Sumedang, Indonesia; nationality Greece; alt. nationality Cyprus; alt. nationality Neil Christopher), Syria; Iraq; DOB 07 May 1991; Indonesia; Gender Male; Ustadz (individual) United Kingdom; Gender Male (individual) POB Melbourne, Australia; nationality Australia; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ [SDGT]. Gender Male; Passport N4325853 (Australia) AND THE LEVANT). "AL-BARITANI, Abu-Salih" (a.k.a. KOTEY, Alex; (individual) [SDGT] (Linked To: ISLAMIC STATE ABDURRACHMAN, Aman (a.k.a. a.k.a. KOTEY, Alexanda; a.k.a. KOTEY, OF IRAQ AND THE LEVANT). ABDULROHMAN, Oman; a.k.a. ABDURAHMAN, Alexanda Amon; a.k.a. KOTEY, Alexander; PRAKASH, Neil Christopher (a.k.a. KHALED AL- Aman; a.k.a. ABDURRAHMAN AL-ARKHABILIY, a.k.a. KOTEY, Alexe; a.k.a. KOTEY, Allexanda; CAMBODI, Abu), Syria; Iraq; DOB 07 May 1991; Abu Sulaiman Aman; a.k.a. ABDURRAHMAN, a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 POB Melbourne, Australia; nationality Australia; Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Dec 1983; POB Paddington, London, United Gender Male; Passport N4325853 (Australia) RAHMAN, Aman Abdul; a.k.a. RAHMAN, Oman; Kingdom; nationality Ghana; alt. nationality (individual) [SDGT] (Linked To: ISLAMIC STATE a.k.a. ROCHMAN, Oman), Pasir Putih Prison, Greece; alt. nationality Cyprus; alt. nationality OF IRAQ AND THE LEVANT). Nusa Kambangan Island, Indonesia; DOB 05 United Kingdom; Gender Male (individual) RAHMAN, Aman Abdul (a.k.a. ABDULROHMAN, Jan 1972; POB Sumedang, Indonesia; [SDGT]. Oman; a.k.a. ABDURAHMAN, Aman; a.k.a. nationality Indonesia; Gender Male; Ustadz "JAD" (a.k.a. JAMAAH ANSHARUT DAULAH; ABDURRACHMAN, Aman; a.k.a. (individual) [SDGT] (Linked To: ISLAMIC STATE a.k.a. JAMAAH ANSHARUT DAULAT; a.k.a. ABDURRAHMAN AL-ARKHABILIY, Abu OF IRAQ AND THE LEVANT). JEMAAH ANSHORUT DAULAH), Indonesia Sulaiman Aman; a.k.a. ABDURRAHMAN, Aman; ABDURRAHMAN AL-ARKHABILIY, Abu Sulaiman [SDGT]. a.k.a. ABDURRAHMAN, Oman; a.k.a. RAHMAN, Aman (a.k.a. ABDULROHMAN, Oman; a.k.a. "SALIH, Abu" (a.k.a. KOTEY, Alex; a.k.a. KOTEY, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih ABDURAHMAN, Aman; a.k.a. Alexanda; a.k.a. KOTEY, Alexanda Amon; a.k.a. Prison, Nusa Kambangan Island, Indonesia; ABDURRACHMAN, Aman; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, Alexe; a.k.a. DOB 05 Jan 1972; POB Sumedang, Indonesia; ABDURRAHMAN, Aman; a.k.a. KOTEY, Allexanda; a.k.a. "AL-BARITANI, Abu- nationality Indonesia; Gender Male; Ustadz ABDURRAHMAN, Oman; a.k.a. RAHMAN, Salih"), Ar Raqqah, Syria; DOB 13 Dec 1983; (individual) [SDGT] (Linked To: ISLAMIC STATE Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a. POB Paddington, London, United Kingdom; OF IRAQ AND THE LEVANT). ROCHMAN, Oman), Pasir Putih Prison, Nusa nationality Ghana; alt. nationality Greece; alt. RAHMAN, Oman (a.k.a. ABDULROHMAN, Oman; Kambangan Island, Indonesia; DOB 05 Jan nationality Cyprus; alt. nationality United a.k.a. ABDURAHMAN, Aman; a.k.a. 1972; POB Sumedang, Indonesia; nationality Kingdom; Gender Male (individual) [SDGT]. ABDURRACHMAN, Aman; a.k.a. Indonesia; Gender Male; Ustadz (individual) ABDURRAHMAN AL-ARKHABILIY, Abu [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Sulaiman Aman; a.k.a. ABDURRAHMAN, Aman; • 01/10/17 AND THE LEVANT). a.k.a. ABDURRAHMAN, Oman; a.k.a. RAHMAN,

ABDURRAHMAN, Aman (a.k.a. Aman Abdul; a.k.a. ROCHMAN, Oman), Pasir ABDULROHMAN, Oman; a.k.a. ABDURAHMAN,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Putih Prison, Nusa Kambangan Island, ZARQAWI AL AUSTR, Abu (a.k.a. SHARROUF, A8329173 (Indonesia); Ustad (individual) Indonesia; DOB 05 Jan 1972; POB Sumedang, Khaled; a.k.a. ZARQAWI AUSTRALI, Abu; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Indonesia; nationality Indonesia; Gender Male; ZARQAWI, Abu), Syria; Iraq; DOB 23 Feb 1981; AND THE LEVANT). Ustadz (individual) [SDGT] (Linked To: ISLAMIC POB Auburn, New South Wales, Australia; "BAHRUMSYAH" (a.k.a. SYAH, Bahrum; a.k.a. STATE OF IRAQ AND THE LEVANT). nationality Australia; Gender Male; Passport USMAN, Bachrumsyah Mennor; a.k.a. ROCHMAN, Oman (a.k.a. ABDULROHMAN, L3135591 (Australia); alt. Passport L5210356 "BACHRUMSHAH"; a.k.a. "BACHRUMSYAH"; Oman; a.k.a. ABDURAHMAN, Aman; a.k.a. (Australia); alt. Passport N723649 (Australia); a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD AL- ABDURRACHMAN, Aman; a.k.a. Driver's License No. 12789234 (Australia) ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL- ABDURRAHMAN AL-ARKHABILIY, Abu (individual) [SDGT] (Linked To: ISLAMIC STATE INDONESI, Abu"; a.k.a. "MUHAMMAD AL- Sulaiman Aman; a.k.a. ABDURRAHMAN, Aman; OF IRAQ AND THE LEVANT). INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"), a.k.a. ABDURRAHMAN, Oman; a.k.a. RAHMAN, ZARQAWI AUSTRALI, Abu (a.k.a. SHARROUF, Raqqa, Syria; Al-Shadadi, Hasaka Province, Aman Abdul; a.k.a. RAHMAN, Oman), Pasir Khaled; a.k.a. ZARQAWI AL AUSTR, Abu; a.k.a. Syria; DOB 23 Jul 1984; POB Bogor, Indonesia; Putih Prison, Nusa Kambangan Island, ZARQAWI, Abu), Syria; Iraq; DOB 23 Feb 1981; nationality Indonesia; Gender Male; Passport Indonesia; DOB 05 Jan 1972; POB Sumedang, POB Auburn, New South Wales, Australia; A8329173 (Indonesia); Ustad (individual) Indonesia; nationality Indonesia; Gender Male; nationality Australia; Gender Male; Passport [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Ustadz (individual) [SDGT] (Linked To: ISLAMIC L3135591 (Australia); alt. Passport L5210356 AND THE LEVANT). STATE OF IRAQ AND THE LEVANT). (Australia); alt. Passport N723649 (Australia); "IBRAHIM, Abu" (a.k.a. SYAH, Bahrum; a.k.a. SHARROUF, Khaled (a.k.a. ZARQAWI AL Driver's License No. 12789234 (Australia) USMAN, Bachrumsyah Mennor; a.k.a. AUSTR, Abu; a.k.a. ZARQAWI AUSTRALI, Abu; (individual) [SDGT] (Linked To: ISLAMIC STATE "BACHRUMSHAH"; a.k.a. "BACHRUMSYAH"; a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB 23 Feb OF IRAQ AND THE LEVANT). a.k.a. "BAHRUMSYAH"; a.k.a. "MUHAMMAD 1981; POB Auburn, New South Wales, Australia; ZARQAWI, Abu (a.k.a. SHARROUF, Khaled; AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL- nationality Australia; Gender Male; Passport a.k.a. ZARQAWI AL AUSTR, Abu; a.k.a. INDONESI, Abu"; a.k.a. "MUHAMMAD AL- L3135591 (Australia); alt. Passport L5210356 ZARQAWI AUSTRALI, Abu), Syria; Iraq; DOB 23 INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"), (Australia); alt. Passport N723649 (Australia); Feb 1981; POB Auburn, New South Wales, Raqqa, Syria; Al-Shadadi, Hasaka Province, Driver's License No. 12789234 (Australia) Australia; nationality Australia; Gender Male; Syria; DOB 23 Jul 1984; POB Bogor, Indonesia; (individual) [SDGT] (Linked To: ISLAMIC STATE Passport L3135591 (Australia); alt. Passport nationality Indonesia; Gender Male; Passport OF IRAQ AND THE LEVANT). L5210356 (Australia); alt. Passport N723649 A8329173 (Indonesia); Ustad (individual) SYAH, Bahrum (a.k.a. USMAN, Bachrumsyah (Australia); Driver's License No. 12789234 [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Mennor; a.k.a. "BACHRUMSHAH"; a.k.a. (Australia) (individual) [SDGT] (Linked To: AND THE LEVANT). "BACHRUMSYAH"; a.k.a. "BAHRUMSYAH"; ISLAMIC STATE OF IRAQ AND THE LEVANT). "MUHAMMAD AL-ANDUNISIY, Abu" (a.k.a. a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD AL- "BACHRUMSHAH" (a.k.a. SYAH, Bahrum; a.k.a. SYAH, Bahrum; a.k.a. USMAN, Bachrumsyah ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL- USMAN, Bachrumsyah Mennor; a.k.a. Mennor; a.k.a. "BACHRUMSHAH"; a.k.a. INDONESI, Abu"; a.k.a. "MUHAMMAD AL- "BACHRUMSYAH"; a.k.a. "BAHRUMSYAH"; "BACHRUMSYAH"; a.k.a. "BAHRUMSYAH"; INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"), a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD AL- a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD AL- Raqqa, Syria; Al-Shadadi, Hasaka Province, ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL- INDONESI, Abu"; a.k.a. "MUHAMMAD AL- Syria; DOB 23 Jul 1984; POB Bogor, Indonesia; INDONESI, Abu"; a.k.a. "MUHAMMAD AL- INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"), nationality Indonesia; Gender Male; Passport INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"), Raqqa, Syria; Al-Shadadi, Hasaka Province, A8329173 (Indonesia); Ustad (individual) Raqqa, Syria; Al-Shadadi, Hasaka Province, Syria; DOB 23 Jul 1984; POB Bogor, Indonesia; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Syria; DOB 23 Jul 1984; POB Bogor, Indonesia; nationality Indonesia; Gender Male; Passport AND THE LEVANT). nationality Indonesia; Gender Male; Passport A8329173 (Indonesia); Ustad (individual) USMAN, Bachrumsyah Mennor (a.k.a. SYAH, A8329173 (Indonesia); Ustad (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Bahrum; a.k.a. "BACHRUMSHAH"; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). "BACHRUMSYAH"; a.k.a. "BAHRUMSYAH"; AND THE LEVANT). "MUHAMMAD AL-INDONESI, Abu" (a.k.a. SYAH, a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD AL- "BACHRUMSYAH" (a.k.a. SYAH, Bahrum; a.k.a. Bahrum; a.k.a. USMAN, Bachrumsyah Mennor; ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL- USMAN, Bachrumsyah Mennor; a.k.a. a.k.a. "BACHRUMSHAH"; a.k.a. INDONESI, Abu"; a.k.a. "MUHAMMAD AL- "BACHRUMSHAH"; a.k.a. "BAHRUMSYAH"; "BACHRUMSYAH"; a.k.a. "BAHRUMSYAH"; INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"), a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD AL- a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD AL- Raqqa, Syria; Al-Shadadi, Hasaka Province, ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL- ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL- Syria; DOB 23 Jul 1984; POB Bogor, Indonesia; INDONESI, Abu"; a.k.a. "MUHAMMAD AL- INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"), nationality Indonesia; Gender Male; Passport INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"), Raqqa, Syria; Al-Shadadi, Hasaka Province, A8329173 (Indonesia); Ustad (individual) Raqqa, Syria; Al-Shadadi, Hasaka Province, Syria; DOB 23 Jul 1984; POB Bogor, Indonesia; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Syria; DOB 23 Jul 1984; POB Bogor, Indonesia; nationality Indonesia; Gender Male; Passport AND THE LEVANT). nationality Indonesia; Gender Male; Passport A8329173 (Indonesia); Ustad (individual)

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Political Bureau of the Ministry of People's Organization and Guidance Department AND THE LEVANT). Security (individual) [DPRK2]. (individual) [DPRK2]. "MUHAMMAD AL-INDUNISI, Abu" (a.k.a. SYAH, KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a. The following [DPRK3] entries have been added Bahrum; a.k.a. USMAN, Bachrumsyah Mennor; KANG, Pil Hoon), Korea, North; DOB 11 Jun to OFAC's SDN List: a.k.a. "BACHRUMSHAH"; a.k.a. 1943; Gender Male; Director of the General

"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH"; Political Bureau of the Ministry of People's MINISTRY OF LABOR, Korea, North [DPRK3]. a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD AL- Security (individual) [DPRK2]. STATE PLANNING COMMISSION, Korea, North ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL- KIM, Il Nam (a.k.a. KIM, Il-Nam), Korea, North; [DPRK3]. INDONESI, Abu"; a.k.a. "SHABRINA, Abu"), DOB 09 Apr 1958; Gender Male; Chief, South Raqqa, Syria; Al-Shadadi, Hasaka Province, Hamgyong Province, Ministry of State Security • 01/12/17 Syria; DOB 23 Jul 1984; POB Bogor, Indonesia; (individual) [DPRK2].

nationality Indonesia; Gender Male; Passport KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North; The following [NPWMD] entries have b een added A8329173 (Indonesia); Ustad (individual) DOB 09 Apr 1958; Gender Male; Chief, South to OFAC's SDN List: [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Hamgyong Province, Ministry of State Security

AND THE LEVANT). (individual) [DPRK2]. ABBAS, Ghassan; DOB 10 Mar 1960; Scientific "SHABRINA, Abu" (a.k.a. SYAH, Bahrum; a.k.a. KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea, Studies and Research Center Brigadier General USMAN, Bachrumsyah Mennor; a.k.a. North; DOB 17 Jul 1945; Gender Male; Minister (individual) [NPWMD] (Linked To: SCIENTIFIC "BACHRUMSHAH"; a.k.a. "BACHRUMSYAH"; of State Security (individual) [DPRK2]. STUDIES AND RESEARCH CENTER). a.k.a. "BAHRUMSYAH"; a.k.a. "IBRAHIM, Abu"; KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea, AHMAD, Firas; DOB 21 Jan 1967; Scientific a.k.a. "MUHAMMAD AL-ANDUNISIY, Abu"; North; DOB 17 Jul 1945; Gender Male; Minister Studies and Research Center Colonel a.k.a. "MUHAMMAD AL-INDONESI, Abu"; a.k.a. of State Security (individual) [DPRK2]. (individual) [NPWMD] (Linked To: SCIENTIFIC "MUHAMMAD AL-INDUNISI, Abu"), Raqqa, KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea, STUDIES AND RESEARCH CENTER). Syria; Al-Shadadi, Hasaka Province, Syria; DOB North; DOB 26 Sep 1989; Gender Female; Vice AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box 23 Jul 1984; POB Bogor, Indonesia; nationality Director of the Workers' Party of Korea 11037, Damascus, Syria; DOB 08 Mar 1947; Indonesia; Gender Male; Passport A8329173 Propaganda and Agitation Department Managing Director of the Organization for (Indonesia); Ustad (individual) [SDGT] (Linked (individual) [DPRK2]. Technological Industries (individual) [NPWMD] To: ISLAMIC STATE OF IRAQ AND THE KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea, (Linked To: ORGANIZATION FOR LEVANT). North; DOB 26 Sep 1989; Gender Female; Vice TECHNOLOGICAL INDUSTRIES). Director of the Workers' Party of Korea BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box Propaganda and Agitation Department 11037, Damascus, Syria; DOB 08 Mar 1947; • 01/11/17 (individual) [DPRK2]. Managing Director of the Organization for

The following [DPRK2] entries have been added MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a. Technological Industries (individual) [NPWMD] to OFAC's SDN List: MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l), (Linked To: ORGANIZATION FOR Korea, North; DOB 10 Aug 1948; Gender Male; TECHNOLOGICAL INDUSTRIES). CHO, Yongwon (a.k.a. JO, Yong-Won), Korea, Member of the Worker's Party of Korea's DABUL, Samir; DOB 04 Sep 1965; Scientific North; DOB 24 Oct 1957; Gender Male; Vice Organization and Guidance Department Studies and Research Center Brigadier General Director of the Organization and Guidance (individual) [DPRK2]. (individual) [NPWMD] (Linked To: SCIENTIFIC Department (individual) [DPRK2]. MIN, Byong Chun (a.k.a. MIN, Byong Chol; a.k.a. STUDIES AND RESEARCH CENTER). CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to 31 MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l), HAWRANI, Habib; DOB 25 Mar 1969; Scientific Dec 1955; Gender Male; First Vice Director of Korea, North; DOB 10 Aug 1948; Gender Male; Studies and Research Center Colonel the Workers' Party of Korea Propaganda and Member of the Worker's Party of Korea's (individual) [NPWMD] (Linked To: SCIENTIFIC Agitation Department (individual) [DPRK2]. Organization and Guidance Department STUDIES AND RESEARCH CENTER). JO, Yong-Won (a.k.a. CHO, Yongwon), Korea, (individual) [DPRK2]. HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific North; DOB 24 Oct 1957; Gender Male; Vice MIN, Byong-chol (a.k.a. MIN, Byong Chol; a.k.a. Studies and Research Center Colonel Director of the Organization and Guidance MIN, Byong Chun; a.k.a. MIN, Pyo'ng-ch'o'l), (individual) [NPWMD] (Linked To: SCIENTIFIC Department (individual) [DPRK2]. Korea, North; DOB 10 Aug 1948; Gender Male; STUDIES AND RESEARCH CENTER). KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a. Member of the Worker's Party of Korea's ORGANIZATION FOR TECHNOLOGICAL KANG, P'il-Hun), Korea, North; DOB 11 Jun Organization and Guidance Department INDUSTRIES (a.k.a. THE ORGANIZATION FOR 1943; Gender Male; Director of the General (individual) [DPRK2]. TECHNICAL INDUSTRIES), Sham Algadida Political Bureau of the Ministry of People's MIN, Pyo'ng-ch'o'l (a.k.a. MIN, Byong Chol; a.k.a. OTip Box, Damascus 11037, Syria [NPWMD] Security (individual) [DPRK2]. MIN, Byong Chun; a.k.a. MIN, Byong-chol), (Linked To: SCIENTIFIC STUDIES AND KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a. Korea, North; DOB 10 Aug 1948; Gender Male; RESEARCH CENTER). KANG, P'il-Hun), Korea, North; DOB 11 Jun Member of the Worker's Party of Korea's 1943; Gender Male; Director of the General

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

THE ORGANIZATION FOR TECHNICAL DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; SHEHADEH, Rafik (a.k.a. SHAHADAH, Rafiq; INDUSTRIES (a.k.a. ORGANIZATION FOR Gender Male; Major General, Syrian Air Force a.k.a. SHIHADA, Rafiq; a.k.a. SHIHADAH, Rafiq; TECHNOLOGICAL INDUSTRIES), Sham (individual) [SYRIA] (Linked To: SYRIAN AIR a.k.a. SHIHADAH, Wafiq), Syria; DOB 1954; Algadida OTip Box, Damascus 11037, Syria FORCE). Gender Male; Major General (individual) [NPWMD] (Linked To: SCIENTIFIC STUDIES HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl [SYRIA]. AND RESEARCH CENTER). Hasan), Syria; DOB 1964; Gender Male; Syrian SHIHADA, Rafiq (a.k.a. SHAHADAH, Rafiq; a.k.a. WANUS, Ali; DOB 05 Feb 1964; Scientific Studies Air Force Intelligence Colonel (individual) SHEHADEH, Rafik; a.k.a. SHIHADAH, Rafiq; and Research Center Brigadier General [SYRIA] (Linked To: SYRIAN AIR FORCE a.k.a. SHIHADAH, Wafiq), Syria; DOB 1954; (individual) [NPWMD] (Linked To: SCIENTIFIC INTELLIGENCE). Gender Male; Major General (individual) STUDIES AND RESEARCH CENTER). IBRAHIM, Muhammad; DOB 05 Aug 1964; [SYRIA]. Brigadier General (individual) [SYRIA] (Linked SHIHADAH, Rafiq (a.k.a. SHAHADAH, Rafiq; The following [SYRIA] entries have been added to To: SYRIAN AIR FORCE). a.k.a. SHEHADEH, Rafik; a.k.a. SHIHADA, OFAC's SDN List: MAHALA, Muhammad (a.k.a. MAHALLA, Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB

Muhammad Mahmud), Syria; DOB 04 Jun 1959; 1954; Gender Male; Major General (individual) AL-HASAN, Suhayl Hasan (a.k.a. HASSAN, Gender Male; Major General, Director of Syrian [SYRIA]. Suheil), Syria; DOB 1964; Gender Male; Syrian Military Intelligence (individual) [SYRIA] (Linked SHIHADAH, Wafiq (a.k.a. SHAHADAH, Rafiq; Air Force Intelligence Colonel (individual) To: SYRIAN MILITARY INTELLIGENCE). a.k.a. SHEHADEH, Rafik; a.k.a. SHIHADA, [SYRIA] (Linked To: SYRIAN AIR FORCE MAHALLA, Muhammad Mahmud (a.k.a. Rafiq; a.k.a. SHIHADAH, Rafiq), Syria; DOB INTELLIGENCE). MAHALA, Muhammad), Syria; DOB 04 Jun 1954; Gender Male; Major General (individual) BALLUL, Ahmad (a.k.a. BALLUL, Ahmad 1959; Gender Male; Major General, Director of [SYRIA]. Muhammad; a.k.a. BALLUL, Ahmed); DOB 10 Syrian Military Intelligence (individual) [SYRIA] SYRIAN AIR FORCE, Damascus, Syria [SYRIA]. Oct 1954; Major General, Syrian Air Force and (Linked To: SYRIAN MILITARY SYRIAN ARAB AIR DEFENSE FORCES, Air Defense Forces Commander (individual) INTELLIGENCE). Damascus, Syria [SYRIA]. [SYRIA] (Linked To: SYRIAN AIR FORCE; MAKHLOUF, Talal (a.k.a. MAKHLUF, Talal SYRIAN ARAB ARMY, Damascus, Syria [SYRIA]. Linked To: SYRIAN ARAB AIR DEFENSE Shafiq), Syria; DOB 01 Dec 1958; Gender Male; SYRIAN ARAB NAVY, Damascus, Syria [SYRIA]. FORCES). Major General, Syrian Republican Guard SYRIAN ARAB REPUBLICAN GUARD, BALLUL, Ahmad Muhammad (a.k.a. BALLUL, (individual) [SYRIA] (Linked To: SYRIAN ARAB Damascus, Syria [SYRIA]. Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct REPUBLICAN GUARD). 1954; Major General, Syrian Air Force and Air MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF, Defense Forces Commander (individual) • 01/12/17 Talal), Syria; DOB 01 Dec 1958; Gender Male; [SYRIA] (Linked To: SYRIAN AIR FORCE; Major General, Syrian Republican Guard Linked To: SYRIAN ARAB AIR DEFENSE The following [Zimbabwe] entries have been (individual) [SYRIA] (Linked To: SYRIAN ARAB removed: FORCES). REPUBLICAN GUARD). BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a. WWW.ZHL.CO.ZW (a.k.a. ZIMRE; a.k.a. ZIMRE MUALLA, Badi (a.k.a. MUALLA, Badi Sulayman), BALLUL, Ahmad Muhammad); DOB 10 Oct HOLDINGS LIMITED), 9th Floor, Zimre Centre, Syria; DOB 1961; alt. DOB 05 Apr 1961; POB 1954; Major General, Syrian Air Force and Air Cnr. Leopold Takawira/Kwame Nkrumah Bistuwir, Jablah, Syria; Gender Male; Brigadier Defense Forces Commander (individual) Avenue, P.O. Box 4839, Harare, Zimbabwe; General, Syrian Air Force (individual) [SYRIA] [SYRIA] (Linked To: SYRIAN AIR FORCE; Phone No. 263-4-772963; Fax No. 263-4- (Linked To: SYRIAN AIR FORCE). Linked To: SYRIAN ARAB AIR DEFENSE 772972 [ZIMBABWE]. MUALLA, Badi Sulayman (a.k.a. MUALLA, Badi), FORCES). ZIMRE (a.k.a. WWW.ZHL.CO.ZW; a.k.a. ZIMRE Syria; DOB 1961; alt. DOB 05 Apr 1961; POB BILAL, Muhammad (a.k.a. BILAL, Muhammad HOLDINGS LIMITED), 9th Floor, Zimre Centre, Bistuwir, Jablah, Syria; Gender Male; Brigadier Nafi), Syria; DOB 25 May 1971; alt. DOB 1971; Cnr. Leopold Takawira/Kwame Nkrumah General, Syrian Air Force (individual) [SYRIA] Gender Male; Syrian Air Force Intelligence Avenue, P.O. Box 4839, Harare, Zimbabwe; (Linked To: SYRIAN AIR FORCE). Colonel (individual) [SYRIA] (Linked To: SYRIAN Phone No. 263-4-772963; Fax No. 263-4- RAHMUN, Muhammad Khalid, Syria; DOB 01 Apr AIR FORCE INTELLIGENCE). 772972 [ZIMBABWE]. 1957; Gender Male; Major General; Chief of the BILAL, Muhammad Nafi (a.k.a. BILAL, ZIMRE HOLDINGS LIMITED (a.k.a. Political Security Directorate (individual) [SYRIA] Muhammad), Syria; DOB 25 May 1971; alt. DOB WWW.ZHL.CO.ZW; a.k.a. ZIMRE), 9th Floor, (Linked To: POLITICAL SECURITY 1971; Gender Male; Syrian Air Force Intelligence Zimre Centre, Cnr. Leopold Takawira/Kwame DIRECTORATE). Colonel (individual) [SYRIA] (Linked To: SYRIAN Nkrumah Avenue, P.O. Box 4839, Harare, SHAHADAH, Rafiq (a.k.a. SHEHADEH, Rafik; AIR FORCE INTELLIGENCE). Zimbabwe; Phone No. 263-4-772963; Fax No. a.k.a. SHIHADA, Rafiq; a.k.a. SHIHADAH, Rafiq; DAHI, Yasin Ahmad, Syria; DOB 1960; Gender 263-4-772972 [ZIMBABWE]. a.k.a. SHIHADAH, Wafiq), Syria; DOB 1954; Male; Brigadier General (individual) [SYRIA]

Gender Male; Major General (individual) (Linked To: SYRIAN MILITARY [SYRIA]. • 01/17/17 INTELLIGENCE).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

The following [BALKANS] entries have been FARHAT, Muhammad 'Abd-al-Amir (a.k.a. Information - Subject to Secondary Sanctions added to OFAC's SDN List: FARHAT, Mohammad; a.k.a. FARHAT, [SDGT] [IRGC] [IFSR]. Mohammad Abdul Amir); DOB 23 Aug 1969; REEM PHARMACEUTICAL, LLC (a.k.a. REEM DODIK, Milorad, Republic of Srpska, Bosnia and POB Kuwait; Additional Sanctions Information - PHARMACEUTICAL; a.k.a. REEM Herzegovina; DOB 12 Mar 1959; Gender Male Subject to Secondary Sanctions; Gender Male; PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM (individual) [BALKANS]. Passport RL 2325452 (Lebanon) expires 31 Jul PHARMACEUTICAL, SAL), Kalim Bechara

2017 (individual) [SDGT] [IRGC] [IFSR]. Building, 2nd floor, Trabolsi Street, Badaro, • 02/03/17 IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, Beirut, Lebanon; Website Hasan Dehghan); DOB 21 Mar 1961; POB www.reempharma.com; Additional Sanctions The following [IFSR] [IRGC] [SDGT ] entries have Dezfool, Iran; Additional Sanctions Information - Information - Subject to Secondary Sanctions been added to OFAC's SDN List: Subject to Secondary Sanctions; Gender Male; [SDGT] [IRGC] [IFSR].

Passport U19707756 (Iran) issued 12 May 2011 REEM PHARMACEUTICAL, S.A.R.L. (a.k.a. AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa expires 11 May 2016 (individual) [SDGT] [IRGC] REEM PHARMACEUTICAL; a.k.a. REEM Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 May [IFSR]. PHARMACEUTICAL, LLC; a.k.a. REEM 1959; POB Aramta, Lebanon; Additional MAHER TRADING AND CONSTRUCTION PHARMACEUTICAL, SAL), Kalim Bechara Sanctions Information - Subject to Secondary COMPANY (a.k.a. MAHER TRADING AND Building, 2nd floor, Trabolsi Street, Badaro, Sanctions; Gender Male; Passport RL 2544590 ENGINEERING; a.k.a. "MAHER COMPANY"), Beirut, Lebanon; Website (Lebanon) issued 07 Jun 2013 expires 07 Jun Concord building, 7th floor, Verdan, Beirut, www.reempharma.com; Additional Sanctions 2018 (individual) [SDGT] [IRGC] [IFSR]. Lebanon; Harik Harik, on the street near al- Information - Subject to Secondary Sanctions AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ, Husnayn Mosque, Malik bin Qazzam, 5th floor, [SDGT] [IRGC] [IFSR]. Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May Beirut, Lebanon; Additional Sanctions REEM PHARMACEUTICAL, SAL (a.k.a. REEM 1959; POB Aramta, Lebanon; Additional Information - Subject to Secondary Sanctions PHARMACEUTICAL; a.k.a. REEM Sanctions Information - Subject to Secondary [SDGT] [IRGC] [IFSR]. PHARMACEUTICAL, LLC; a.k.a. REEM Sanctions; Gender Male; Passport RL 2544590 MAHER TRADING AND ENGINEERING (a.k.a. PHARMACEUTICAL, S.A.R.L.), Kalim Bechara (Lebanon) issued 07 Jun 2013 expires 07 Jun MAHER TRADING AND CONSTRUCTION Building, 2nd floor, Trabolsi Street, Badaro, 2018 (individual) [SDGT] [IRGC] [IFSR]. COMPANY; a.k.a. "MAHER COMPANY"), Beirut, Lebanon; Website AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. AL- Concord building, 7th floor, Verdan, Beirut, www.reempharma.com; Additional Sanctions HAJ, Yehia Issa Mohamad); DOB 23 May 1959; Lebanon; Harik Harik, on the street near al- Information - Subject to Secondary Sanctions POB Aramta, Lebanon; Additional Sanctions Husnayn Mosque, Malik bin Qazzam, 5th floor, [SDGT] [IRGC] [IFSR]. Information - Subject to Secondary Sanctions; Beirut, Lebanon; Additional Sanctions SALEHI, Ali (a.k.a. SHARIFI, Ali); DOB 23 Feb Gender Male; Passport RL 2544590 (Lebanon) Information - Subject to Secondary Sanctions 1966; POB Tehran, Iran; Additional Sanctions issued 07 Jun 2013 expires 07 Jun 2018 [SDGT] [IRGC] [IFSR]. Information - Subject to Secondary Sanctions; (individual) [SDGT] [IRGC] [IFSR]. MIRAGE FOR ENGINEERING AND TRADING Gender Male; Passport M31335740 (Iran); alt. EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, (a.k.a. "MIRAGE FOR ENGINEERING"), Kalim Passport U30608043 (Iran) (individual) [SDGT] Hasan Dahqan); DOB 21 Mar 1961; POB Bechara Building, 2nd floor, Trabulsi Street, [IRGC] [IFSR]. Dezfool, Iran; Additional Sanctions Information - Badaro, Beirut, Lebanon; Additional Sanctions SHARIFI, Ali (a.k.a. SALEHI, Ali); DOB 23 Feb Subject to Secondary Sanctions; Gender Male; Information - Subject to Secondary Sanctions 1966; POB Tehran, Iran; Additional Sanctions Passport U19707756 (Iran) issued 12 May 2011 [SDGT] [IRGC] [IFSR]. Information - Subject to Secondary Sanctions; expires 11 May 2016 (individual) [SDGT] [IRGC] MIRAGE FOR WASTE MANAGEMENT AND Gender Male; Passport M31335740 (Iran); alt. [IFSR]. ENVIRONMENTAL SERVICES SARL, PO Box Passport U30608043 (Iran) (individual) [SDGT] FARHAT, Mohammad (a.k.a. FARHAT, 113/6655, Msieleh Main Road, Rabiyeh Building, [IRGC] [IFSR]. Mohammad Abdul Amir; a.k.a. FARHAT, 2nd floor, Msieheh, Lebanon; Website "MAHER COMPANY" (a.k.a. MAHER TRADING Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; www.miragewm.com; Additional Sanctions AND CONSTRUCTION COMPANY; a.k.a. POB Kuwait; Additional Sanctions Information - Information - Subject to Secondary Sanctions MAHER TRADING AND ENGINEERING), Subject to Secondary Sanctions; Gender Male; [SDGT] [IRGC] [IFSR]. Concord building, 7th floor, Verdan, Beirut, Passport RL 2325452 (Lebanon) expires 31 Jul REEM PHARMACEUTICAL (a.k.a. REEM Lebanon; Harik Harik, on the street near al- 2017 (individual) [SDGT] [IRGC] [IFSR]. PHARMACEUTICAL, LLC; a.k.a. REEM Husnayn Mosque, Malik bin Qazzam, 5th floor, FARHAT, Mohammad Abdul Amir (a.k.a. PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM Beirut, Lebanon; Additional Sanctions FARHAT, Mohammad; a.k.a. FARHAT, PHARMACEUTICAL, SAL), Kalim Bechara Information - Subject to Secondary Sanctions Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; Building, 2nd floor, Trabolsi Street, Badaro, [SDGT] [IRGC] [IFSR]. POB Kuwait; Additional Sanctions Information - Beirut, Lebanon; Website "MIRAGE FOR ENGINEERING" (a.k.a. MIRAGE Subject to Secondary Sanctions; Gender Male; www.reempharma.com; Additional Sanctions FOR ENGINEERING AND TRADING), Kalim Passport RL 2325452 (Lebanon) expires 31 Jul Bechara Building, 2nd floor, Trabulsi Street, 2017 (individual) [SDGT] [IRGC] [IFSR].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Badaro, Beirut, Lebanon; Additional Sanctions MAGHAM, Mohammad; DOB 16 Sep 1970; Iran; Website www.pooyeshenviro.ir; Additional Information - Subject to Secondary Sanctions nationality Iran; Additional Sanctions Information Sanctions Information - Subject to Secondary [SDGT] [IRGC] [IFSR]. - Subject to Secondary Sanctions; Passport Sanctions [NPWMD] [IFSR]. H22452336 (Iran) (individual) [NPWMD] [IFSR]. QIN, Jack (a.k.a. XIANHUA, Jack; a.k.a. MKS INTERNATIONAL (a.k.a. MKS XIANHUA, Qin); DOB 08 Jan 1979; citizen • 02/03/17 INTERNATIONAL CO. LTD.; a.k.a. MKS ; Additional Sanctions Information -

The fol lowing [NPWMD] [IFSR] entries have been INTERNATIONAL GROUP), Office No 4, Subject to Secondary Sanctions; Passport added to OFAC's SDN List: Babataher Street, Dr Fatemi Avenue, Tehran, E31457650 expires 21 Oct 2023 (individual) Iran; PO BOX 14155-4618, Tehran, Iran; [NPWMD] [IFSR]. ASGHARZADEH, Abdollah; DOB 16 Sep 1968; Additional Sanctions Information - Subject to ROSTAMIAN, Kambiz, Villa No 13, Cluster 31 Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. Juemierah Islands, Dubai, United Arab Emirates; Secondary Sanctions (individual) [NPWMD] MKS INTERNATIONAL CO. LTD. (a.k.a. MKS DOB 27 Aug 1960; Additional Sanctions [IFSR]. INTERNATIONAL; a.k.a. MKS INTERNATIONAL Information - Subject to Secondary Sanctions; COSAILING BUSINESS TRADING COMPANY GROUP), Office No 4, Babataher Street, Dr Passport RE0003026 (Saint Kitts and Nevis); alt. LIMITED, 2808 Number 1 Building, 98 Nanjing Fatemi Avenue, Tehran, Iran; PO BOX 14155- Passport I17217816 (Iran) (individual) [NPWMD] Road, Shinan , , China; 4618, Tehran, Iran; Additional Sanctions [IFSR]. Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions ROYAL PEARL CHEMICAL (a.k.a. ROYAL Secondary Sanctions [NPWMD] [IFSR]. [NPWMD] [IFSR]. PEARL GENERAL T.R.D.; a.k.a. ROYAL DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny); MKS INTERNATIONAL GROUP (a.k.a. MKS PEARLS; a.k.a. ROYAL PEARLS GENERAL DOB 06 Sep 1979; POB Tehran, Iran; citizen INTERNATIONAL; a.k.a. MKS INTERNATIONAL TRADING), PO Box 74382, Dubai, United Arab Iran; Additional Sanctions Information - Subject CO. LTD.), Office No 4, Babataher Street, Dr Emirates; Office No. 8, Near Regal International, to Secondary Sanctions; Passport B23545963 Fatemi Avenue, Tehran, Iran; PO BOX 14155- Sheikh Zayed Road, Dubai 74382, United Arab expires 05 Mar 2017 (individual) [NPWMD] 4618, Tehran, Iran; Additional Sanctions Emirates; Website www.royalpearlchem.com; [IFSR]. Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to EAST STAR COMPANY (a.k.a. SATEREH [NPWMD] [IFSR]. Secondary Sanctions [NPWMD] [IFSR]. SHARGH MOBIN CO.; a.k.a. SATEREH NEW CENTURY IMPORT AND EXPORT CO. ROYAL PEARL GENERAL T.R.D. (a.k.a. ROYAL SHARGH SAMIN CO., LTD.; a.k.a. SETAREH LTD (a.k.a. NINGBO NEW CENTURY IMPORT PEARL CHEMICAL; a.k.a. ROYAL PEARLS; SHARGH CO.), Unit 5, Third Floor, 15th Street, AND EXPORT COMPANY, LTD.), 5 Hongtang a.k.a. ROYAL PEARLS GENERAL TRADING), Bokharest Avenue, Tehran, Iran; Additional South Road, Jiangbei, Ningbo 315033, China; PO Box 74382, Dubai, United Arab Emirates; Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to Office No. 8, Near Regal International, Sheikh Sanctions [NPWMD] [IFSR]. Secondary Sanctions [NPWMD] [IFSR]. Zayed Road, Dubai 74382, United Arab ERVIN DANESH (a.k.a. ERVIN DANESH ARYAN NINGBO NEW CENTURY IMPORT AND Emirates; Website www.royalpearlchem.com; COMPANY), 5th Floor, No. 78, Forsat Shirazi EXPORT COMPANY, LTD. (a.k.a. NEW Additional Sanctions Information - Subject to Street, North , Tehran, Iran; CENTURY IMPORT AND EXPORT CO. LTD), 5 Secondary Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to Hongtang South Road, Jiangbei, Ningbo ROYAL PEARLS (a.k.a. ROYAL PEARL Secondary Sanctions [NPWMD] [IFSR]. 315033, China; Additional Sanctions Information CHEMICAL; a.k.a. ROYAL PEARL GENERAL ERVIN DANESH ARYAN COMPANY (a.k.a. - Subject to Secondary Sanctions [NPWMD] T.R.D.; a.k.a. ROYAL PEARLS GENERAL ERVIN DANESH), 5th Floor, No. 78, Forsat [IFSR]. TRADING), PO Box 74382, Dubai, United Arab Shirazi Street, North Kargar Street, Tehran, Iran; OFOG SABZE DARYA COMPANY, Unit Seven, Emirates; Office No. 8, Near Regal International, Additional Sanctions Information - Subject to Fourth Floor, Number 18, 15th Street, Khaled Sheikh Zayed Road, Dubai 74382, United Arab Secondary Sanctions [NPWMD] [IFSR]. Eslamboli Street, Beheshti Avenue, Tehran, Iran; Emirates; Website www.royalpearlchem.com; KHAZE, Karim (a.k.a. LIU, Jhon; a.k.a. OMAR, Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to Asem; a.k.a. ZAHEDI, Mostafa; a.k.a. "IBRAHIM, Secondary Sanctions [NPWMD] [IFSR]. Secondary Sanctions [NPWMD] [IFSR]. Mohammad"; a.k.a. "IBRAHIM, Mohammed"); OMAR, Asem (a.k.a. KHAZE, Karim; a.k.a. LIU, ROYAL PEARLS GENERAL TRADING (a.k.a. DOB 29 Jun 1978; Additional Sanctions Jhon; a.k.a. ZAHEDI, Mostafa; a.k.a. "IBRAHIM, ROYAL PEARL CHEMICAL; a.k.a. ROYAL Information - Subject to Secondary Sanctions Mohammad"; a.k.a. "IBRAHIM, Mohammed"); PEARL GENERAL T.R.D.; a.k.a. ROYAL (individual) [NPWMD] [IFSR]. DOB 29 Jun 1978; Additional Sanctions PEARLS), PO Box 74382, Dubai, United Arab LIU, Jhon (a.k.a. KHAZE, Karim; a.k.a. OMAR, Information - Subject to Secondary Sanctions Emirates; Office No. 8, Near Regal International, Asem; a.k.a. ZAHEDI, Mostafa; a.k.a. "IBRAHIM, (individual) [NPWMD] [IFSR]. Sheikh Zayed Road, Dubai 74382, United Arab Mohammad"; a.k.a. "IBRAHIM, Mohammed"); POOYESH ENVIRONMENTAL INSTRUMENTS Emirates; Website www.royalpearlchem.com; DOB 29 Jun 1978; Additional Sanctions (a.k.a. ZIEST TAJHIEZ POOYESH; a.k.a. ZIST Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions TAJHIZ POOYESH COMPANY), 16, Afshar Secondary Sanctions [NPWMD] [IFSR]. (individual) [NPWMD] [IFSR]. Alley, Fajr Street, Motahari Avenue, Tehran,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

SATEREH SHARGH MOBIN CO. (a.k.a. EAST ZARGARI, Ghodrat (a.k.a. ZARGARI, 200G PSA HOLDINGS LLC, 80 SW 8th Street STAR COMPANY; a.k.a. SATEREH SHARGH Ghodratollah); DOB 1944; Additional Sanctions Suite 2000, Miami, FL 33130, United States; Tax SAMIN CO., LTD.; a.k.a. SETAREH SHARGH Information - Subject to Secondary Sanctions ID No. 80-0890696 (United States) [SDNTK]. CO.), Unit 5, Third Floor, 15th Street, Bokharest (individual) [NPWMD] [IFSR]. 1425 BRICKELL AVE 63-F LLC, 1425 Brickell Ave Avenue, Tehran, Iran; Additional Sanctions ZARGARI, Ghodratollah (a.k.a. ZARGARI, 63-F, Miami, FL 33131, United States; Tax ID Information - Subject to Secondary Sanctions Ghodrat); DOB 1944; Additional Sanctions No. 71-1053365 (United States) [SDNTK]. [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions 1425 BRICKELL AVENUE 64E LLC, 1425 Brickell SATEREH SHARGH SAMIN CO., LTD. (a.k.a. (individual) [NPWMD] [IFSR]. Avenue 64E, Miami, FL 33131, United States; EAST STAR COMPANY; a.k.a. SATEREH ZHOU, Carol; DOB 30 Oct 1982; Additional Tax ID No. 90-1019707 (United States) SHARGH MOBIN CO.; a.k.a. SETAREH Sanctions Information - Subject to Secondary [SDNTK]. SHARGH CO.), Unit 5, Third Floor, 15th Street, Sanctions (individual) [NPWMD] [IFSR]. 1425 BRICKELL AVENUE UNIT 46B, LLC, 1425 Bokharest Avenue, Tehran, Iran; Additional ZIEST TAJHIEZ POOYESH (a.k.a. POOYESH Brickell Avenue Unit 46B, Miami, FL 33131, Sanctions Information - Subject to Secondary ENVIRONMENTAL INSTRUMENTS; a.k.a. ZIST United States; Tax ID No. 90-0865341 (United Sanctions [NPWMD] [IFSR]. TAJHIZ POOYESH COMPANY), 16, Afshar States) [SDNTK]. SETAREH SHARGH CO. (a.k.a. EAST STAR Alley, Fajr Street, Motahari Avenue, Tehran, AGUSTA GRAND I LLC, 80 SW 8th Street Suite COMPANY; a.k.a. SATEREH SHARGH MOBIN Iran; Website www.pooyeshenviro.ir; Additional 2000, Miami, FL 33130, United States; Tax ID CO.; a.k.a. SATEREH SHARGH SAMIN CO., Sanctions Information - Subject to Secondary No. 36-4802365 (United States) [SDNTK]. LTD.), Unit 5, Third Floor, 15th Street, Bokharest Sanctions [NPWMD] [IFSR]. ALFA ONE, C.A., Av. Principal, Manzana 26, Cto. Avenue, Tehran, Iran; Additional Sanctions ZIST TAJHIZ POOYESH COMPANY (a.k.a. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Information - Subject to Secondary Sanctions POOYESH ENVIRONMENTAL INSTRUMENTS; Pinos, Puerto Ordaz, Estado Bolivar, Venezuela; [NPWMD] [IFSR]. a.k.a. ZIEST TAJHIEZ POOYESH), 16, Afshar RIF # J-31482089-3 (Venezuela) [SDNTK]. SHAKHDARIAN, Tenny (a.k.a. DARIAN, Tenny); Alley, Fajr Street, Motahari Avenue, Tehran, EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL DOB 06 Sep 1979; POB Tehran, Iran; citizen Iran; Website www.pooyeshenviro.ir; Additional AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek), Iran; Additional Sanctions Information - Subject Sanctions Information - Subject to Secondary Venezuela; DOB 12 Nov 1974; POB El Vigia, to Secondary Sanctions; Passport B23545963 Sanctions [NPWMD] [IFSR]. Merida, Venezuela; citizen Venezuela; Gender expires 05 Mar 2017 (individual) [NPWMD] "IBRAHIM, Mohammad" (a.k.a. KHAZE, Karim; Male; Passport C1668015 (Venezuela); [IFSR]. a.k.a. LIU, Jhon; a.k.a. OMAR, Asem; a.k.a. Identification Number 12.354.211 (Venezuela); XIANHUA, Jack (a.k.a. QIN, Jack; a.k.a. ZAHEDI, Mostafa; a.k.a. "IBRAHIM, Executive Vice President; Former Governor of XIANHUA, Qin); DOB 08 Jan 1979; citizen Mohammed"); DOB 29 Jun 1978; Additional Aragua State (individual) [SDNTK]. China; Additional Sanctions Information - Sanctions Information - Subject to Secondary EL AISSAMI, Tareck (a.k.a. EL AISSAMI Subject to Secondary Sanctions; Passport Sanctions (individual) [NPWMD] [IFSR]. MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, E31457650 expires 21 Oct 2023 (individual) "IBRAHIM, Mohammed" (a.k.a. KHAZE, Karim; Tarek), Venezuela; DOB 12 Nov 1974; POB El [NPWMD] [IFSR]. a.k.a. LIU, Jhon; a.k.a. OMAR, Asem; a.k.a. Vigia, Merida, Venezuela; citizen Venezuela; XIANHUA, Qin (a.k.a. QIN, Jack; a.k.a. XIANHUA, ZAHEDI, Mostafa; a.k.a. "IBRAHIM, Gender Male; Passport C1668015 (Venezuela); Jack); DOB 08 Jan 1979; citizen China; Mohammad"); DOB 29 Jun 1978; Additional Identification Number 12.354.211 (Venezuela); Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary Executive Vice President; Former Governor of Secondary Sanctions; Passport E31457650 Sanctions (individual) [NPWMD] [IFSR]. Aragua State (individual) [SDNTK]. expires 21 Oct 2023 (individual) [NPWMD] EL AISSAMI, Tarek (a.k.a. EL AISSAMI [IFSR]. • 02/03/17 MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, YAODONG, Yue (a.k.a. YUE, Richard); DOB 22

Tareck), Venezuela; DOB 12 Nov 1974; POB El May 1974; Additional Sanctions Information - The followi ng [BALKANS] entries have been Vigia, Merida, Venezuela; citizen Venezuela; Subject to Secondary Sanctions (individual) changed: Gender Male; Passport C1668015 (Venezuela); [NPWMD] [IFSR]. DODIK, Milorad, Republic of Srpska, Bosnia and Identification Number 12.354.211 (Venezuela); YUE, Richard (a.k.a. YAODONG, Yue); DOB 22 Herzegovina; DOB 12 Mar 1959; Gender Male Executive Vice President; Former Governor of May 1974; Additional Sanctions Information - (individual) [BALKANS]. -to- DODIK, Milorad , Aragua State (individual) [SDNTK]. Subject to Secondary Sanctions (individual) Republika Srpska, Bosnia and Herzegovina; GRUPO SAHECT, C.A., Av. Guaicaipuro, con [NPWMD] [IFSR]. DOB 12 Mar 1959; Gender Male (individual) Calle Urdaneta, Edificio San Marco, piso 9, Ofic. ZAHEDI, Mostafa (a.k.a. KHAZE, Karim; a.k.a. [BALKANS]. 9-2, Chacao, Caracas, Venezuela; RIF # J- LIU, Jhon; a.k.a. OMAR, Asem; a.k.a. 29620174-9 (Venezuela) [SDNTK]. "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM, LOPEZ BELLO, Samark Jose (a.k.a. LOPEZ Mohammed"); DOB 29 Jun 1978; Additional • 02/13/17 DELGADO, Samark), Caracas, Venezuela; DOB Sanctions Information - Subject to Secondary The following [SDNTK] entries have been added 27 Jul 1974; POB Venezuela; citizen Venezuela; Sanctions (individual) [NPWMD] [IFSR]. to OFAC's SDN List: Gender Male; Passport 122560011 (Venezuela);

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

alt. Passport 055439970 (Venezuela); alt. Bolivar, Venezuela; RIF # J-31103570-2 AS INVERSIONES S.A., Carrera 14A No. 151A- Passport 002494535 (Venezuela); Identification (Venezuela) [SDNTK]. 06 T4 104, Bogota, Colombia; NIT # 800224826- Number 11.208.888 (Venezuela) (individual) SMT TECNOLOGIA, C.A., Av. Venezuela, Edificio 0 (Colombia) [SDNTK]. [SDNTK] (Linked To: PROFIT CORPORATION, JWM, piso 7, Ofic. 72 (al lado de Banavih), El BINGOTON MILLONARIO, Sarafi 3 Avenida 13- C.A.; Linked To: YAKIMA TRADING Rosal, Caracas, Venezuela; RIF # J-40068226-6 46 Zona 1, Guatemala, Guatemala [SDNTK]. CORPORATION; Linked To: GRUPO SAHECT, (Venezuela) [SDNTK]. BORRAYO LASMIBAT, Hayron Eduardo (a.k.a. C.A.; Linked To: ALFA ONE, C.A.; Linked To: YAKIMA OIL TRADING, LLP, 7 Welbeck Street, BORRAYO LISMIBAT, Eduardo); DOB 03 May SMT TECNOLOGIA, C.A.; Linked To: London W1G 9YE, United Kingdom; Commercial 1972; citizen Guatemala; Passport 22222838 SERVICIOS TECNOLOGICOS INDUSTRIALES, Registry Number OC390985 (United Kingdom) (individual) [SDNTK]. C.A.; Linked To: MFAA HOLDINGS LIMITED; [SDNTK]. BORRAYO LISMIBAT, Eduardo (a.k.a. Linked To: 1425 BRICKELL AVE 63-F LLC; YAKIMA TRADING CORPORATION, Ph Ocean BORRAYO LASMIBAT, Hayron Eduardo); DOB Linked To: 1425 BRICKELL AVENUE UNIT 46B, Business Plaza (Torre Banesco) Plaza Marbella, 03 May 1972; citizen Guatemala; Passport LLC; Linked To: 1425 BRICKELL AVENUE 64E Piso 24, Oficina 24-08, Calle Aquilino de la 22222838 (individual) [SDNTK]. LLC; Linked To: AGUSTA GRAND I LLC; Linked Guardia y Calle 47 (Zona Bancaria), Panama; C.I. PLANETA COMERCIAL S.A., Carrera 11 No. To: 200G PSA HOLDINGS LLC). Barbados; RUC # 3196611412868 (Panama) 67-63 Piso 2, Bogota, Colombia; NIT # LOPEZ DELGADO, Samark (a.k.a. LOPEZ [SDNTK]. 830079228-3 (Colombia) [SDNTK]. BELLO, Samark Jose), Caracas, Venezuela; CASA COMERCIAL ORO RAPIDO, Cra. 11 # 13- DOB 27 Jul 1974; POB Venezuela; citizen 28, Girardot, Cundinamarca, Colombia; • 02/16/17 Venezuela; Gender Male; Passport 122560011 Matricula Mercantil No 19022 (Colombia)

(Venezuela); alt. Passport 055439970 The following [TCO] entries have been removed: [SDNTK]. (Venezuela); alt. Passport 002494535 CBM DE COLOMBIA S.A., Carrera 35A No. 62- SNYMAN, Estelle, Shannon Airport House, (Venezuela); Identification Number 11.208.888 32, Bogota, Colombia; NIT # 830072893-1 Shannon, County Clare, Ireland; DOB 01 Nov (Venezuela) (individual) [SDNTK] (Linked To: (Colombia) [SDNTK]. 1964 to 30 Nov 1964 (individual) [TCO] (Linked PROFIT CORPORATION, C.A.; Linked To: COLBIO (a.k.a. COLOMBIANA DE To: PACNET HOLDINGS LIMITED; Linked To: YAKIMA TRADING CORPORATION; Linked To: BIOCOMBUSTIBLES S.A.), Carrera 15 No. 90- PACNET GROUP). GRUPO SAHECT, C.A.; Linked To: ALFA ONE, 66 Int. 103, Medellin, Colombia; Calle 36A Sur WEEKES, Brian, Attyterilla, Ballygriffey Road, C.A.; Linked To: SMT TECNOLOGIA, C.A.; No. 46A-81, Centro Comercial Metro Sur, Local Ruan, County Clare, Ireland; DOB 18 Feb 1963 Linked To: SERVICIOS TECNOLOGICOS 240, Envigado, Antioquia, Colombia; Km. 53 Via (individual) [TCO] (Linked To: PACNET INDUSTRIALES, C.A.; Linked To: MFAA Santa Fe de Antioquia, Vereda Ahuyamal, EUROPE; Linked To: PACNET GROUP). HOLDINGS LIMITED; Linked To: 1425 Sopetran, Antioquia, Colombia; Km. 4 Via al

BRICKELL AVE 63-F LLC; Linked To: 1425 Bagre, Caucasia, Antioquia, Colombia; Website BRICKELL AVENUE UNIT 46B, LLC; Linked To: • 02/23/17 www.colbio.com; NIT # 900089105-2 (Colombia) 1425 BRICKELL AVENUE 64E LLC; Linked To: [SDNTK]. AGUSTA GRAND I LLC; Linked To: 200G PSA The following [SDNT] entries have been removed: COLOMBIANA DE BIOCOMBUSTIBLES S.A.

HOLDINGS LLC). (a.k.a. COLBIO), Carrera 15 No. 90-66 Int. 103, CIFUENTES VARGAS, Carmen Viviana, c/o MFAA HOLDINGS LIMITED, 281 Waterfront Medellin, Colombia; Calle 36A Sur No. 46A-81, INVERSIONES EN GANADERIA JESSICA, Cali, Drive, Road Town, Tortola, Virgin Islands, Centro Comercial Metro Sur, Local 240, Colombia; DOB 19 Jun 1964; POB Buga, Valle, British; Company Number 1793372 (Virgin Envigado, Antioquia, Colombia; Km. 53 Via Colombia; Cedula No. 38863513 (Colombia); Islands, British) [SDNTK]. Santa Fe de Antioquia, Vereda Ahuyamal, Passport PO67538 (Colombia) (individual) N200VR, 80 SW 8th Street, Suite 2000, Miami, FL Sopetran, Antioquia, Colombia; Km. 4 Via al [SDNT]. 33130, United States; Aircraft Model Gulfstream Bagre, Caucasia, Antioquia, Colombia; Website INVERSIONES EN GANADERIA JESSICA, 200; Aircraft Manufacturer's Serial Number www.colbio.com; NIT # 900089105-2 (Colombia) Carrera 10 Este No. 7-11, Cali, Colombia; (MSN) 133; Aircraft Tail Number N200VR [SDNTK]. Matricula Mercantil No 281899-1 (Colombia) (aircraft) [SDNTK] (Linked To: 200G PSA CUELLAR SILVA, John Fredy, Calle Paseo Royal [SDNT]. HOLDINGS LLC). Country 5598-23, Fraccionamiento Royal

PROFIT CORPORATION, C.A., Av. Venezuela The following [ SDNTK] entries have been Country, Zapopan, Jalisco, Mexico; Lopez Cotilla con Calle Mohedano, Torre JWM, piso 4, Oficina removed: 100 Centro, Guadalajara, Jalisco C.P. 44100, 4, El Rosal, Caracas, Venezuela; RIF # J- Mexico; DOB 17 May 1976; POB Florencia, AGROGANADERA LA FORTALEZA, Finca La 00317392-4 (Venezuela) [SDNTK]. Caqueta, Colombia; Cedula No. 79904164 Fortaleza, Monterrey, Meta, Colombia; SERVICIOS TECNOLOGICOS INDUSTRIALES, (Colombia); R.F.C. CUSJ760517HNE (Mexico) Transversal 25 No. 41A-05, Villavicencio, C.A., 1a Transversal, Parcela 304-26-06, Zona (individual) [SDNTK] (Linked To: AGRO Y Colombia; Matricula Mercantil No 158119 Industrial Los Pinos, Puerto Ordaz, Estado COMERCIO DE SANTA BARBARA (Colombia) [SDNTK]. LAGROMER S. EN C.; Linked To: COMPANIA

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

AGRO COMERCIAL CUETA S. EN C.; Linked GROUP, S.A., , Panama; DOB 18 BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 To: INVERSIONES HUNEL LTDA.; Linked To: Jan 1956; POB Villahermosa, Tolima, Colombia; Dec 1963; POB Abejorral, Antioquia, Colombia; CASA COMERCIAL ORO RAPIDO; Linked To: Cedula No. 19316392 (Colombia) (individual) citizen Colombia; Cedula No. 70560012 PRENDA TODO, S.A. DE C.V.). [SDNTK]. (Colombia) (individual) [SDNTK] (Linked To: DILAVA, Pablo Casals # 240-24, Col. Prados PRODUCTOS KIBONY S.A.S., Carrera 35A No. COLOMBIANA DE BIOCOMBUSTIBLES S.A.; Providencia, Guadalajara, Jalisco 44680, 62-32, Bogota, Colombia; NIT # 830052461-6 Linked To: REPRESENTACIONES MIDAS; Mexico; Torre Medica San Javier, Consultorio (Colombia) [SDNTK]. Linked To: GARCES Y BEDOYA CIA. LTDA). - 307, Quebec 631, Col. Providencia, REVOLUCIONES POR MINUTO ACELERACION to- BEDOYA LOPEZ, Gildardo de Jesus; DOB Guadalajara, Jalisco, Mexico; Website S.A. (a.k.a. RPM ACELERACION), 20 Calle 26- 18 Dec 1963; POB Abejorral, Antioquia, http://esteticavaginal.com.mx [SDNTK]. 30, Zona 10, Guatemala, Guatemala; NIT # Colombia; citizen Colombia; Cedula No. GUTIERREZ MOLINA, Diego Armando, c/o 3197607-7 [SDNTK]. 70560012 (Colombia) (individual) [SDNTK] INVERSIONES GANADERAS Y PALMERAS RPM ACELERACION (a.k.a. REVOLUCIONES (Linked To: REPRESENTACIONES MIDAS; S.A., Bogota, Colombia; c/o INVERSIONES POR MINUTO ACELERACION S.A.), 20 Calle Linked To: GARCES Y BEDOYA CIA. LTDA ). GANAGRO LTDA., Villavicencio, Colombia; c/o 26-30, Zona 10, Guatemala, Guatemala; NIT # INVERSIONES TALADRO LTDA., Villavicencio, 3197607-7 [SDNTK]. • 02/23/17 Colombia; DOB 20 Jun 1987; POB Bogota, T & T ANDINA S.A., Carrera 69D No. 31-10,

Colombia; Cedula No. 1032390133 (Colombia) Bogota, Colombia; NIT # 830089233-3 The following [SDGT] entries have been added to (individual) [SDNTK]. (Colombia) [SDNTK]. OFAC's SDN List: LOZADA PABON, Julio Cesar, c/o AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, AGROGANADERA LA FORTALEZA, Monterrey, • 02/23/17 Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; Meta, Colombia; Carrera 51 No. 122-09 Apto.

a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 102, Bogota, Colombia; Cedula No. 17323068 The following [SDNT] entries have been changed: Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan 1969; (Colombia) (individual) [SDNTK]. GRAJALES PUENTES, Diana Carolina, POB Qalamun, Damascus Province, Syria; alt. MARQUEZ GALLEGOS, Ma Elena (a.k.a. Transversal 13A No. 123-10 Int. 2 apt. 203, POB Ghutah, Damascus Province, Syria; alt. MARQUEZ GALLEGOS, Maria Elena), Albino Bogota, Colombia; c/o AGRONILO S.A., Toro, POB Tadamon, Rif Dimashq, Syria; nationality Aranda 3525, Guadalajara, Jalisco 44690, Valle, Colombia; c/o HEBRON S.A., Tulua, Syria; alt. nationality Palestinian; Gender Male Mexico; Pablo Casals # 240-24, Col. Prados Valle, Colombia; c/o INDUSTRIAS DEL (individual) [SDGT] (Linked To: AL-NUSRAH Providencia, Guadalajara, Jalisco 44680, ESPIRITU SANTO S.A., Malambo, Atlantico, FRONT). Mexico; DOB 15 Mar 1965; POB Santa Maria de Colombia; c/o JOSAFAT S.A., Tulua, Valle, AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad; a.k.a. los Angeles, Jalisco, Mexico; C.U.R.P. Colombia; c/o SALIM S.A., La Union, Valle, KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL, MAGE650315MJCRLL03 (Mexico) (individual) Colombia; c/o FRUTAS DE LA COSTA S.A., Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi [SDNTK] (Linked To: DILAVA; Linked To: Malambo, Atlantico, Colombia; c/o CITICAR Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- GRUPO DIJEMA, S.A. DE C.V.). LTDA., La Union, Valle, Colombia; c/o DOXA DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- MARQUEZ GALLEGOS, Maria Elena (a.k.a. S.A., La Union, Valle, Colombia; c/o C.I. Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec MARQUEZ GALLEGOS, Ma Elena), Albino PLANETA COMERCIAL S.A., Bogota, 1974; POB Syria; nationality Jordan; Gender Aranda 3525, Guadalajara, Jalisco 44690, Colombia; DOB 15 Mar 1979; POB La Victoria, Male; Passport 286062 (Jordan) issued 05 Apr Mexico; Pablo Casals # 240-24, Col. Prados Valle, Colombia; Cedula No. 52455790 1999 expires 04 Apr 2004; alt. Passport 654781 Providencia, Guadalajara, Jalisco 44680, (Colombia) (individual) [SDNT]. -to- GRAJALES (Jordan) issued 01 Jan 2008 to 31 Dec 2010 Mexico; DOB 15 Mar 1965; POB Santa Maria de PUENTES, Diana Carolina , Transversal 13A No. (individual) [SDGT] (Linked To: AL-NUSRAH los Angeles, Jalisco, Mexico; C.U.R.P. 123 -10 Int. 2 apt. 203, Bogota, Colombia; DOB FRONT). MAGE650315MJCRLL03 (Mexico) (individual) 15 Mar 1979; POB La Victoria, Valle, Colombia; AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad; a.k.a. [SDNTK] (Linked To: DILAVA; Linked To: Cedula No. 52455790 (Colombia) (individual) KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL, GRUPO DIJEMA, S.A. DE C.V.). [SDNT] ( Linked To: SALIM S.A.; Linked To: Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi MEJIA ZULUAGA, Omar, Carrera 7 No. 62-43 Ap. HEBRON S.A.; Linked To: INDUSTRIAS DEL Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- 802, Bogota, Colombia; Carrera 14A No. 151A- ESPIRITU SANTO S.A.; Linked To: JOSAFAT DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- 06 Ap. 4-104, Bogota, Colombia; Carrera 19A S.A.; Linked To: DOXA S.A.; Linked To: Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec No. 102-70, Bogota, Colombia; c/o AS CITICAR LTDA.; Linked To: AGROPECUARIA 1974; POB Syria; nationality Jordan; Gender INVERSIONES S.A., Bogota, Colombia; c/o EL NILO S.A. ). Male; Passport 286062 (Jordan) issued 05 Apr CBM DE COLOMBIA S.A., Bogota, Colombia; 1999 expires 04 Apr 2004; alt. Passport 654781 c/o PRODUCTOS KIBONY S.A.S., Bogota, The following [SDNTK] entries hav e been (Jordan) issued 01 Jan 2008 to 31 Dec 2010 Colombia; c/o T & T ANDINA S.A., Bogota, changed: (individual) [SDGT] (Linked To: AL-NUSRAH Colombia; c/o C.I. PLANETA COMERCIAL S.A.,

FRONT). Bogota, Colombia; c/o FEDERAL CAPITAL

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, Male; Passport 286062 (Jordan) issued 05 Apr METALLIC MANUFACTURING FACTORY, 29 Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; 1999 expires 04 Apr 2004; alt. Passport 654781 May Street, Damascus-Al-Sabe E Bahrat a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 (Jordan) issued 01 Jan 2008 to 31 Dec 2010 Square, P.O. Box 12184, Syria [NPWMD] Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan 1969; (individual) [SDGT] (Linked To: AL-NUSRAH (Linked To: MECHANICAL CONSTRUCTION POB Qalamun, Damascus Province, Syria; alt. FRONT). FACTORY; Linked To: SCIENTIFIC STUDIES POB Ghutah, Damascus Province, Syria; alt. "AKHLAQ, Abu Ahmad" (a.k.a. AL-HASRI, AND RESEARCH CENTER). POB Tadamon, Rif Dimashq, Syria; nationality Bassam Ahmad; a.k.a. HUSARI, Bassam Syria; alt. nationality Palestinian; Gender Male Ahmad; a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; • 03/14/17 (individual) [SDGT] (Linked To: AL-NUSRAH DOB 01 Jan 1971 to 31 Dec 1971; alt. DOB 01

FRONT). Jan 1969; POB Qalamun, Damascus Province, The following [SDGT] entries have been added to KHALIL, Ayyad Nazmi Salih (a.k.a. AL-TOUBASI, Syria; alt. POB Ghutah, Damascus Province, OFAC's SDN List: Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Syria; alt. POB Tadamon, Rif Dimashq, Syria; AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi nationality Syria; alt. nationality Palestinian; Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- Gender Male (individual) [SDGT] (Linked To: AL- Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- NUSRAH FRONT). ANIZI, Muhammad Hadi 'Abd-al-Rahman Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec "AL-DARDA', Abu" (a.k.a. AL-TOUBASI, Iyad; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad 1974; POB Syria; nationality Jordan; Gender a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Ayyad Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Male; Passport 286062 (Jordan) issued 05 Apr Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Saleh; 'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan 1999 expires 04 Apr 2004; alt. Passport 654781 a.k.a. KHALIL, Iyad Nazmi Salih; a.k.a. "ABU- Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi (Jordan) issued 01 Jan 2008 to 31 Dec 2010 JULAYBIB"; a.k.a. "AL-URDUNI, Abu-Julaybib"), 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL- (individual) [SDGT] (Linked To: AL-NUSRAH Syria; DOB 01 Jan 1974 to 31 Dec 1974; POB 'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan FRONT). Syria; nationality Jordan; Gender Male; Passport Sharyan; a.k.a. ALENEZI, Mohammad H A F; KHALIL, Eyad Nazmi Saleh (a.k.a. AL-TOUBASI, 286062 (Jordan) issued 05 Apr 1999 expires 04 a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL- Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Apr 2004; alt. Passport 654781 (Jordan) issued KUWAITI, Abu Hudhayfa"; a.k.a. "HUDAYTH, Ayyad Nazmi Salih; a.k.a. KHALIL, Iyad Nazmi 01 Jan 2008 to 31 Dec 2010 (individual) [SDGT] Abu"; a.k.a. "HUDHAYFAH, Abu"), Kuwait; DOB Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- (Linked To: AL-NUSRAH FRONT). 26 May 1986; nationality Kuwait; citizen Kuwait; DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- "AL-SHAMI, Abu Ahmad" (a.k.a. AL-HASRI, Gender Male (individual) [SDGT] (Linked To: AL Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec Bassam Ahmad; a.k.a. HUSARI, Bassam QA'IDA; Linked To: AL-NUSRAH FRONT). 1974; POB Syria; nationality Jordan; Gender Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"), Syria; AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Male; Passport 286062 (Jordan) issued 05 Apr DOB 01 Jan 1971 to 31 Dec 1971; alt. DOB 01 Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad 1999 expires 04 Apr 2004; alt. Passport 654781 Jan 1969; POB Qalamun, Damascus Province, Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. (Jordan) issued 01 Jan 2008 to 31 Dec 2010 Syria; alt. POB Ghutah, Damascus Province, AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman (individual) [SDGT] (Linked To: AL-NUSRAH Syria; alt. POB Tadamon, Rif Dimashq, Syria; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad FRONT). nationality Syria; alt. nationality Palestinian; Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI, Gender Male (individual) [SDGT] (Linked To: AL- 'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, NUSRAH FRONT). Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi "AL-URDUNI, Abu-Julaybib" (a.k.a. AL-TOUBASI, 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL- Saleh; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, 'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Sharyan; a.k.a. ALENEZI, Mohammad H A F; Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec Saleh; a.k.a. KHALIL, Iyad Nazmi Salih; a.k.a. a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL- 1974; POB Syria; nationality Jordan; Gender "ABU-JULAYBIB"; a.k.a. "AL-DARDA', Abu"), KUWAITI, Abu Hudhayfa"; a.k.a. "HUDAYTH, Male; Passport 286062 (Jordan) issued 05 Apr Syria; DOB 01 Jan 1974 to 31 Dec 1974; POB Abu"; a.k.a. "HUDHAYFAH, Abu"), Kuwait; DOB 1999 expires 04 Apr 2004; alt. Passport 654781 Syria; nationality Jordan; Gender Male; Passport 26 May 1986; nationality Kuwait; citizen Kuwait; (Jordan) issued 01 Jan 2008 to 31 Dec 2010 286062 (Jordan) issued 05 Apr 1999 expires 04 Gender Male (individual) [SDGT] (Linked To: AL (individual) [SDGT] (Linked To: AL-NUSRAH Apr 2004; alt. Passport 654781 (Jordan) issued QA'IDA; Linked To: AL-NUSRAH FRONT). FRONT). 01 Jan 2008 to 31 Dec 2010 (individual) [SDGT] AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman "ABU-JULAYBIB" (a.k.a. AL-TOUBASI, Iyad; (Linked To: AL-NUSRAH FRONT). Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Ayyad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Saleh; • 02/23/17 AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman a.k.a. KHALIL, Iyad Nazmi Salih; a.k.a. "AL-

Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- The following [NPWMD] entries have been added Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec to OFAC's SDN List: 'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan 1974; POB Syria; nationality Jordan; Gender Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

'Abd-al-Rahman Fayhan Sharban; a.k.a. AL- 'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan 'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan 'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. ALENEZI, Mohammad H A F; Sharyan; a.k.a. ALENEZI, Mohammad H A F; Sharyan; a.k.a. ALENEZI, Mohammad H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL- a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL- KUWAITI, Abu Hudhayfa"; a.k.a. "HUDAYTH, "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), KUWAITI, Abu Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Kuwait; DOB Kuwait; DOB 26 May 1986; nationality Kuwait; Abu"; a.k.a. "HUDHAYFAH, Abu"), Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; citizen Kuwait; Gender Male (individual) [SDGT] 26 May 1986; nationality Kuwait; citizen Kuwait; Gender Male (individual) [SDGT] (Linked To: AL (Linked To: AL QA'IDA; Linked To: AL-NUSRAH Gender Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT). FRONT). QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman "AL-KUWAITI, Abu Hudhayfa" (a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad Muhammad Hadi 'Abd al-Rahman Fayhan Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Hadi 'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL- Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. 'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL- AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Sharban; a.k.a. ALENEZI, Mohammad H A F; 'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad H a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL- Sharyan; a.k.a. ALENEZI, Mohammad H A F; A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. KUWAITI, Abu Hudhayfa"; a.k.a. "HUDAYTH, a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. Abu"; a.k.a. "HUDHAYFAH, Abu"), Kuwait; DOB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 26 May 1986; nationality Kuwait; citizen Kuwait; Kuwait; DOB 26 May 1986; nationality Kuwait; Kuwait; DOB 26 May 1986; nationality Kuwait; Gender Male (individual) [SDGT] (Linked To: AL citizen Kuwait; Gender Male (individual) [SDGT] citizen Kuwait; Gender Male (individual) [SDGT] QA'IDA; Linked To: AL-NUSRAH FRONT). (Linked To: AL QA'IDA; Linked To: AL-NUSRAH (Linked To: AL QA'IDA; Linked To: AL-NUSRAH ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI, FRONT). FRONT). Muhammad Hadi 'Abd al-Rahman Fayhan "HUDAYTH, Abu" (a.k.a. AL-'ANIZI, Muhammad AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. 'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Hadi AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL- Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL- 'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL- 'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-'ANZI, Muhammad Hadi 'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-SHAMMARI, Muhammad; 'Abd-al-Rahman Fayhan Sharyan; a.k.a. Sharyan; a.k.a. ALENEZI, Mohammad H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. ALENEZI, Mohammad H A F; a.k.a. AL- a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL- "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI, KUWAITI, Abu Hudhayfa"; a.k.a. "HUDAYTH, Kuwait; DOB 26 May 1986; nationality Kuwait; Abu Hudhayfa"; a.k.a. "HUDHAYFAH, Abu"), Abu"; a.k.a. "HUDHAYFAH, Abu"), Kuwait; DOB citizen Kuwait; Gender Male (individual) [SDGT] Kuwait; DOB 26 May 1986; nationality Kuwait; 26 May 1986; nationality Kuwait; citizen Kuwait; (Linked To: AL QA'IDA; Linked To: AL-NUSRAH citizen Kuwait; Gender Male (individual) [SDGT] Gender Male (individual) [SDGT] (Linked To: AL FRONT). (Linked To: AL QA'IDA; Linked To: AL-NUSRAH QA'IDA; Linked To: AL-NUSRAH FRONT). AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI, FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Muhammad Hadi 'Abd al-Rahman Fayhan "HUDHAYFAH, Abu" (a.k.a. AL-'ANIZI, Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi Muhammad Hadi 'Abd al-Rahman Fayhan Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman ANIZI, Muhammad Hadi 'Abd-al-Rahman 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad ANIZI, Muhammad Hadi 'Abd-al-Rahman Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman 'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Hadi Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi 'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL- 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL- Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

'Abd-al-Rahman Fayhan Sharban; a.k.a. AL- "ABU-MARYAM" (a.k.a. HASAN YUSUF, Ahmad; A33373751 (Malaysia); National ID No. 90116- 'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan a.k.a. HASSAN NASIR AL ZUBAYDI, Sajjad), 04-5293 (individual) [SDGT] (Linked To: Sharyan; a.k.a. ALENEZI, Mohammad H A F; Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986; ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL- POB Sitra, Bahrain; alt. POB , Iraq; JEDI, Muhammad Wanndy Bin Mohamed (a.k.a. KUWAITI, Abu Hudhayfa"; a.k.a. "HUDAYTH, Gender Male (individual) [SDGT]. JEDI, Muhamad Wanndy bin Muhamad; a.k.a. Abu"), Kuwait; DOB 26 May 1986; nationality JEDI, Muhamad Wanndy Mohamad; a.k.a. JEDI, Kuwait; citizen Kuwait; Gender Male (individual) Muhamad Wanndy Muhamad; a.k.a. WANNDY, • 03/27/17 [SDGT] (Linked To: AL QA'IDA; Linked To: AL- Muhamad; a.k.a. "AL-FATEH, Abu Hamzah";

NUSRAH FRONT). The following [Zimbabwe] entries have been a.k.a. "AL-MALIZI, Abu Sayyaf"), Syria; DOB 16 removed: Nov 1990; alt. DOB 1989 to 1991; POB Durian Tunggal, Malacca, Malaysia; nationality • 03/17/17 GAMBE, Theophilus Pharaoh; DOB 20 Jun 1959; Malaysia; Gender Male; Passport A33373751

Passport ZA567403 (Zimbabwe); Chairman, The following [SDGT] entries have been added to (Malaysia); National ID No. 90116-04-5293 Electoral Supervisory Commission (individual) OFAC's SDN List: (individual) [SDGT] (Linked To: ISLAMIC STATE [ZIMBABWE]. OF IRAQ AND THE LEVANT). HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR NAIM, Bahrun (a.k.a. TAMTOMO, Anggih; a.k.a. AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"), • 03/30/17 TAMTOMO, Muhammad Bahrun Naim Anggih; Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986; a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN, Abu"; POB Sitra, Bahrain; alt. POB Baghdad, Iraq; The following [SDGT] entries have been added to a.k.a. "RAYYAN, Abu"), Aleppo, Syria; Raqqa, Gender Male (individual) [SDGT]. OFAC's SDN List: Syria; DOB 06 Sep 1983; POB Surakarta, HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a. Indonesia; alt. POB Pekalongan, Indonesia; JEDI, Muhamad Wanndy bin Muhamad (a.k.a. HASAN YUSUF, Ahmad; a.k.a. "ABU- nationality Indonesia; Gender Male (individual) JEDI, Muhamad Wanndy Mohamad; a.k.a. JEDI, MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB 07 [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Muhamad Wanndy Muhamad; a.k.a. JEDI, Jan 1986; POB Sitra, Bahrain; alt. POB AND THE LEVANT). Muhammad Wanndy Bin Mohamed; a.k.a. Baghdad, Iraq; Gender Male (individual) [SDGT]. TAMTOMO, Anggih (a.k.a. NAIM, Bahrun; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu MAJEED RAMADAN AL SINDI, Murtadha (a.k.a. TAMTOMO, Muhammad Bahrun Naim Anggih; Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), MAJEED RAMADHAN AL-SINDI, Murtadha; a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN, Abu"; Syria; DOB 16 Nov 1990; alt. DOB 1989 to 1991; a.k.a. MAJID AL-SANADI, Mortada; a.k.a. a.k.a. "RAYYAN, Abu"), Aleppo, Syria; Raqqa, POB Durian Tunggal, Malacca, Malaysia; MURTADHA MAJEED RAMADHAN ALAWI, Syria; DOB 06 Sep 1983; POB Surakarta, nationality Malaysia; Gender Male; Passport Alsayed), Iran; DOB 27 Mar 1983; POB Bahrain; Indonesia; alt. POB Pekalongan, Indonesia; A33373751 (Malaysia); National ID No. 90116- Gender Male; Passport 1986450 (Bahrain) nationality Indonesia; Gender Male (individual) 04-5293 (individual) [SDGT] (Linked To: (individual) [SDGT]. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ ISLAMIC STATE OF IRAQ AND THE LEVANT). MAJEED RAMADHAN AL-SINDI, Murtadha AND THE LEVANT). JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI, (a.k.a. MAJEED RAMADAN AL SINDI, TAMTOMO, Muhammad Bahrun Naim Anggih Muhamad Wanndy bin Muhamad; a.k.a. JEDI, Murtadha; a.k.a. MAJID AL-SANADI, Mortada; (a.k.a. NAIM, Bahrun; a.k.a. TAMTOMO, Anggih; Muhamad Wanndy Muhamad; a.k.a. JEDI, a.k.a. MURTADHA MAJEED RAMADHAN a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN, Abu"; Muhammad Wanndy Bin Mohamed; a.k.a. ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB a.k.a. "RAYYAN, Abu"), Aleppo, Syria; Raqqa, WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu Bahrain; Gender Male; Passport 1986450 Syria; DOB 06 Sep 1983; POB Surakarta, Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), (Bahrain) (individual) [SDGT]. Indonesia; alt. POB Pekalongan, Indonesia; Syria; DOB 16 Nov 1990; alt. DOB 1989 to 1991; MAJID AL-SANADI, Mortada (a.k.a. MAJEED nationality Indonesia; Gender Male (individual) POB Durian Tunggal, Malacca, Malaysia; RAMADAN AL SINDI, Murtadha; a.k.a. MAJEED [SDGT] (Linked To: ISLAMIC STATE OF IRAQ nationality Malaysia; Gender Male; Passport RAMADHAN AL-SINDI, Murtadha; a.k.a. AND THE LEVANT). A33373751 (Malaysia); National ID No. 90116- MURTADHA MAJEED RAMADHAN ALAWI, WANNDY, Muhamad (a.k.a. JEDI, Muhamad 04-5293 (individual) [SDGT] (Linked To: Alsayed), Iran; DOB 27 Mar 1983; POB Bahrain; Wanndy bin Muhamad; a.k.a. JEDI, Muhamad ISLAMIC STATE OF IRAQ AND THE LEVANT). Gender Male; Passport 1986450 (Bahrain) Wanndy Mohamad; a.k.a. JEDI, Muhamad JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI, (individual) [SDGT]. Wanndy Muhamad; a.k.a. JEDI, Muhammad Muhamad Wanndy bin Muhamad; a.k.a. JEDI, MURTADHA MAJEED RAMADHAN ALAWI, Wanndy Bin Mohamed; a.k.a. "AL-FATEH, Abu Muhamad Wanndy Mohamad; a.k.a. JEDI, Alsayed (a.k.a. MAJEED RAMADAN AL SINDI, Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Muhammad Wanndy Bin Mohamed; a.k.a. Murtadha; a.k.a. MAJEED RAMADHAN AL- Syria; DOB 16 Nov 1990; alt. DOB 1989 to 1991; WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu SINDI, Murtadha; a.k.a. MAJID AL-SANADI, POB Durian Tunggal, Malacca, Malaysia; Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Mortada), Iran; DOB 27 Mar 1983; POB Bahrain; nationality Malaysia; Gender Male; Passport Syria; DOB 16 Nov 1990; alt. DOB 1989 to 1991; Gender Male; Passport 1986450 (Bahrain) A33373751 (Malaysia); National ID No. 90116- POB Durian Tunggal, Malacca, Malaysia; (individual) [SDGT]. nationality Malaysia; Gender Male; Passport

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

04-5293 (individual) [SDGT] (Linked To: London, UK; citizen United Kingdom; Gender • 03/30/17 ISLAMIC STATE OF IRAQ AND THE LEVANT). Male (individual) [SDGT].

"AISYAH, Abu" (a.k.a. NAIM, Bahrun; a.k.a. "Abu Sa'd at-Trinidadi" (a.k.a. CRAWFORD, The following [SDGT] entries have been added to TAMTOMO, Anggih; a.k.a. TAMTOMO, Shane Asadullah; a.k.a. CRAWFORD, Shane OFAC's SDN List: Muhammad Bahrun Naim Anggih; a.k.a. Dominic; a.k.a. "Asad"; a.k.a. "Asadullah"), Syria;

"RAYAN, Abu"; a.k.a. "RAYYAN, Abu"), Aleppo, BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a. DOB 22 Feb 1986; POB Trinidad and Tobago; Syria; Raqqa, Syria; DOB 06 Sep 1983; POB "Wakrici"); DOB 1974 to 1976; citizen Sweden; nationality Trinidad and Tobago; Gender Male Surakarta, Indonesia; alt. POB Pekalongan, Gender Male; Passport M323879 (Tunisia) (individual) [SDGT]. Indonesia; nationality Indonesia; Gender Male (individual) [SDGT]. "AL-RAHMAN, Mark John" (a.k.a. TAYLOR, Mark; (individual) [SDGT] (Linked To: ISLAMIC STATE CHOUDARY, Anjem (a.k.a. "Abu Luqman"), a.k.a. TAYLOR, Mark John; a.k.a. "Abu Abdul OF IRAQ AND THE LEVANT). United Kingdom; DOB 18 Jan 1967; POB Rahman"; a.k.a. "DANIEL, Mohammad"; a.k.a. "AL-FATEH, Abu Hamzah" (a.k.a. JEDI, Welling, Southeast London, UK; alt. POB North "DANIEL, Muhammad"), Raqqa, Syria; DOB Muhamad Wanndy bin Muhamad; a.k.a. JEDI, London, UK; citizen United Kingdom; Gender 1972 to 1974; POB New Zealand; nationality Muhamad Wanndy Mohamad; a.k.a. JEDI, Male (individual) [SDGT]. New Zealand; Gender Male (individual) [SDGT]. Muhamad Wanndy Muhamad; a.k.a. JEDI, CRAWFORD, Shane Asadullah (a.k.a. "Asad" (a.k.a. CRAWFORD, Shane Asadullah; Muhammad Wanndy Bin Mohamed; a.k.a. CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd a.k.a. CRAWFORD, Shane Dominic; a.k.a. "Abu WANNDY, Muhamad; a.k.a. "AL-MALIZI, Abu at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"), Sa'd at-Trinidadi"; a.k.a. "Asadullah"), Syria; Sayyaf"), Syria; DOB 16 Nov 1990; alt. DOB Syria; DOB 22 Feb 1986; POB Trinidad and DOB 22 Feb 1986; POB Trinidad and Tobago; 1989 to 1991; POB Durian Tunggal, Malacca, Tobago; nationality Trinidad and Tobago; nationality Trinidad and Tobago; Gender Male Malaysia; nationality Malaysia; Gender Male; Gender Male (individual) [SDGT]. (individual) [SDGT]. Passport A33373751 (Malaysia); National ID No. CRAWFORD, Shane Dominic (a.k.a. "Asadullah" (a.k.a. CRAWFORD, Shane 90116-04-5293 (individual) [SDGT] (Linked To: CRAWFORD, Shane Asadullah; a.k.a. "Abu Sa'd Asadullah; a.k.a. CRAWFORD, Shane Dominic; ISLAMIC STATE OF IRAQ AND THE LEVANT). at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"), a.k.a. "Abu Sa'd at-Trinidadi"; a.k.a. "Asad"), "AL-MALIZI, Abu Sayyaf" (a.k.a. JEDI, Muhamad Syria; DOB 22 Feb 1986; POB Trinidad and Syria; DOB 22 Feb 1986; POB Trinidad and Wanndy bin Muhamad; a.k.a. JEDI, Muhamad Tobago; nationality Trinidad and Tobago; Tobago; nationality Trinidad and Tobago; Wanndy Mohamad; a.k.a. JEDI, Muhamad Gender Male (individual) [SDGT]. Gender Male (individual) [SDGT]. Wanndy Muhamad; a.k.a. JEDI, Muhammad ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a. "DANIEL, Mohammad" (a.k.a. TAYLOR, Mark; Wanndy Bin Mohamed; a.k.a. WANNDY, "Shafee"), Aleppo, Syria; DOB 16 Jul 1988; POB a.k.a. TAYLOR, Mark John; a.k.a. "Abu Abdul Muhamad; a.k.a. "AL-FATEH, Abu Hamzah"), Sudan; citizen United Kingdom; Gender Male Rahman"; a.k.a. "AL-RAHMAN, Mark John"; Syria; DOB 16 Nov 1990; alt. DOB 1989 to 1991; (individual) [SDGT]. a.k.a. "DANIEL, Muhammad"), Raqqa, Syria; POB Durian Tunggal, Malacca, Malaysia; TAYLOR, Mark (a.k.a. TAYLOR, Mark John; a.k.a. DOB 1972 to 1974; POB New Zealand; nationality Malaysia; Gender Male; Passport "Abu Abdul Rahman"; a.k.a. "AL-RAHMAN, Mark nationality New Zealand; Gender Male A33373751 (Malaysia); National ID No. 90116- John"; a.k.a. "DANIEL, Mohammad"; a.k.a. (individual) [SDGT]. 04-5293 (individual) [SDGT] (Linked To: "DANIEL, Muhammad"), Raqqa, Syria; DOB "DANIEL, Muhammad" (a.k.a. TAYLOR, Mark; ISLAMIC STATE OF IRAQ AND THE LEVANT). 1972 to 1974; POB New Zealand; nationality a.k.a. TAYLOR, Mark John; a.k.a. "Abu Abdul "RAYAN, Abu" (a.k.a. NAIM, Bahrun; a.k.a. New Zealand; Gender Male (individual) [SDGT]. Rahman"; a.k.a. "AL-RAHMAN, Mark John"; TAMTOMO, Anggih; a.k.a. TAMTOMO, TAYLOR, Mark John (a.k.a. TAYLOR, Mark; a.k.a. a.k.a. "DANIEL, Mohammad"), Raqqa, Syria; Muhammad Bahrun Naim Anggih; a.k.a. "Abu Abdul Rahman"; a.k.a. "AL-RAHMAN, Mark DOB 1972 to 1974; POB New Zealand; "AISYAH, Abu"; a.k.a. "RAYYAN, Abu"), Aleppo, John"; a.k.a. "DANIEL, Mohammad"; a.k.a. nationality New Zealand; Gender Male Syria; Raqqa, Syria; DOB 06 Sep 1983; POB "DANIEL, Muhammad"), Raqqa, Syria; DOB (individual) [SDGT]. Surakarta, Indonesia; alt. POB Pekalongan, 1972 to 1974; POB New Zealand; nationality "Khadim" (a.k.a. BOURAS, Sami Bashur; a.k.a. Indonesia; nationality Indonesia; Gender Male New Zealand; Gender Male (individual) [SDGT]. "Wakrici"); DOB 1974 to 1976; citizen Sweden; (individual) [SDGT] (Linked To: ISLAMIC STATE "Abu Abdul Rahman" (a.k.a. TAYLOR, Mark; Gender Male; Passport M323879 (Tunisia) OF IRAQ AND THE LEVANT). a.k.a. TAYLOR, Mark John; a.k.a. "AL- (individual) [SDGT]. "RAYYAN, Abu" (a.k.a. NAIM, Bahrun; a.k.a. RAHMAN, Mark John"; a.k.a. "DANIEL, "Shaf" (a.k.a. ELSHEIKH, El Shafee; a.k.a. TAMTOMO, Anggih; a.k.a. TAMTOMO, Mohammad"; a.k.a. "DANIEL, Muhammad"), "Shafee"), Aleppo, Syria; DOB 16 Jul 1988; POB Muhammad Bahrun Naim Anggih; a.k.a. Raqqa, Syria; DOB 1972 to 1974; POB New Sudan; citizen United Kingdom; Gender Male "AISYAH, Abu"; a.k.a. "RAYAN, Abu"), Aleppo, Zealand; nationality New Zealand; Gender Male (individual) [SDGT]. Syria; Raqqa, Syria; DOB 06 Sep 1983; POB (individual) [SDGT]. "Shafee" (a.k.a. ELSHEIKH, El Shafee; a.k.a. Surakarta, Indonesia; alt. POB Pekalongan, "Abu Luqman" (a.k.a. CHOUDARY, Anjem), "Shaf"), Aleppo, Syria; DOB 16 Jul 1988; POB Indonesia; nationality Indonesia; Gender Male United Kingdom; DOB 18 Jan 1967; POB Sudan; citizen United Kingdom; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE Welling, Southeast London, UK; alt. POB North (individual) [SDGT]. OF IRAQ AND THE LEVANT).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

"Wakrici" (a.k.a. BOURAS, Sami Bashur; a.k.a. S.A., La Union, Valle, Colombia; c/o CASA Colombia; Cedula No. 29611241 (Colombia) "Khadim"); DOB 1974 to 1976; citizen Sweden; GRAJALES S.A., La Union, Valle, Colombia; c/o (individual) [SDNT]. Gender Male; Passport M323879 (Tunisia) GAD S.A., La Union, Valle, Colombia; c/o QUINTANA FUERTES, Andres Fernando; DOB (individual) [SDGT]. GRAJALES S.A., La Union, Valle, Colombia; c/o 03 Jul 1966; POB Candelaria, Valle, Colombia; HOTEL LOS VINEDOS, La Union, Valle, nationality Colombia; citizen Colombia; Cedula Colombia; c/o MACEDONIA LTDA., La Union, No. 16989000 (Colombia); Passport AI375038 • 03/31/17 Valle, Colombia; c/o RAMAL S.A., Bogota, (Colombia); alt. Passport 16989000 (Colombia)

The following [SDNT] entries have been removed: Colombia; c/o SALIM S.A., La Union, Valle, expires 13 Dec 2000 (individual) [SDNT] (Linked Colombia; c/o FRUTAS DE LA COSTA S.A., To: TARRITOS S.A.). CASTRO DE SANTACRUZ, Amparo, c/o Malambo, Atlantico, Colombia; c/o TARRITOS SANTACRUZ CASTRO, Ana Milena, c/o INMOBILIARIA SAMARIA LTDA., Cali, S.A., Cali, Colombia; c/o FUNDACION CENTRO SOCIEDAD CONSTRUCTORA LA CASCADA Colombia; c/o SAMARIA LTDA., Cali, Colombia; DE INVESTIGACION HORTIFRUTICOLA DE S.A., Cali, Colombia; c/o COMERCIALIZACION c/o INVERSIONES SANTA LTDA., Cali, COLOMBIA, La Union, Valle, Colombia; c/o Y FINANCIACION DE AUTOMOTORES S.A., Colombia; c/o COMERCIALIZACION Y JEHOVA LTDA., Tulua, Valle, Colombia; DOB Cali, Colombia; c/o INVERSIONES INTEGRAL FINANCIACION DE AUTOMOTORES S.A., Cali, 13 Dec 1970; POB La Union, Valle, Colombia; LTDA., Cali, Colombia; c/o MIRALUNA LTDA., Colombia; c/o INVERSIONES INTEGRAL Cedula No. 39789871 (Colombia) (individual) Cali, Colombia; c/o URBANIZACIONES Y LTDA., Cali, Colombia; c/o MIRALUNA LTDA., [SDNT]. CONSTRUCCIONES LTDA., DE CALI, Cali, Cali, Colombia; c/o URBANIZACIONES Y INMOBILIARIA SAMARIA LTDA. (a.k.a. Colombia; DOB 31 Mar 1965; Cedula No. CONSTRUCCIONES LTDA., DE CALI, Cali, NEGOCIOS LOS SAUCES LTDA. Y CIA. 31929808 (Colombia); Passport 31929808 Colombia; DOB 13 Jan 1948; alt. DOB 13 Jan S.C.S.), Calle 13A 64-50 F102, Cali, Colombia; (Colombia); alt. Passport AB151189 (Colombia) 1946; alt. DOB 14 Apr 1959; Cedula No. Carrera 4 12-41 of. 1501, Edificio Seguros (individual) [SDNT]. 38983611 (Colombia); Passport PE027370 Bolivar, Cali, Colombia; Calle 13 3-32 piso 13, URBANIZACIONES Y CONSTRUCCIONES (Colombia); alt. Passport AA429676 (Colombia) Cali, Colombia; Calle 18, No. 106-96 of. LTDA. (a.k.a. URBANIZACIONES Y (individual) [SDNT]. 201/202, Cali, Colombia; NIT # 890937859-0 CONSTRUCCIONES LTDA. DE CALI), Carrera COMERCIALIZACION Y FINANCIACION DE (Colombia) [SDNT]. 4 No. 12-41 of. 1403, Cali, Colombia; NIT # AUTOMOTORES S.A. (a.k.a. COMFIAUTOS INVERSIONES INTEGRAL LTDA., Carrera 4 No. 890306569-2 (Colombia) [SDNT]. S.A.), Carrera 4 No. 11-33 of. 303, Cali, 12-41 of. 1403, 1501 Edificio Seguros Bolivar, URBANIZACIONES Y CONSTRUCCIONES Colombia; Avenida 2N No. 7N-55 of. 609, Cali, Cali, Colombia; Apartado Aereo 10077, Cali, LTDA. DE CALI (f.k.a. URBANIZACIONES Y Colombia; NIT # 800086115-1 (Colombia) Colombia; NIT # 800092770-9 (Colombia) CONSTRUCCIONES LTDA.), Carrera 4 No. 12- [SDNT]. [SDNT]. 41 of. 1403, Cali, Colombia; NIT # 890306569-2 COMFIAUTOS S.A. (a.k.a. COMERCIALIZACION MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), (Colombia) [SDNT]. Y FINANCIACION DE AUTOMOTORES S.A.), Carrera 4 No. 12-41 of. 1403, 1501, Cali, Carrera 4 No. 11-33 of. 303, Cali, Colombia; The following [SDNTK] entries have been Colombia; NIT # 890328836-9 (Colombia) Avenida 2N No. 7N-55 of. 609, Cali, Colombia; removed: [SDNT]. NIT # 800086115-1 (Colombia) [SDNT]. NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S. CONTRERAS SANCHEZ, Diego; DOB 19 Apr EL PASO LTDA. (a.k.a. MIRALUNA LTDA.), (f.k.a. INMOBILIARIA SAMARIA LTDA.), Calle 1985; POB Jalisco, Mexico; R.F.C. Carrera 4 No. 12-41 of. 1403, 1501, Cali, 13A 64-50 F102, Cali, Colombia; Carrera 4 12- COSD850419T13 (Mexico); C.U.R.P. Colombia; NIT # 890328836-9 (Colombia) 41 of. 1501, Edificio Seguros Bolivar, Cali, COSD850419HJCNNG02 (Mexico) (individual) [SDNT]. Colombia; Calle 13 3-32 piso 13, Cali, Colombia; [SDNTK] (Linked To: RESTAURANT BAR LOS GALLEGO SOSSA, Rosa Esperanza, Calle 24AN Calle 18, No. 106-96 of. 201/202, Cali, ANDARIEGOS, S.A. DE C.V.; Linked To: No. 42BN-61, Cali, Colombia; c/o CONCRETOS Colombia; NIT # 890937859-0 (Colombia) BOCADOS DE AUTOR, S.A. DE C.V.). CALI S.A., Cali, Colombia; c/o [SDNT]. CONTRERAS SANCHEZ, Maria Aurora, Av. CONSTRUCTORA DIMISA LTDA., Cali, NEGOCIOS LOS SAUCES LTDA., Carrera 4 No. Hidalgo No. 2433, Colonia Vallarta Norte, Colombia; DOB 01 May 1963; Cedula No. 4-21 of. 1501, Edificio Seguros Bolivar, Cali, Guadalajara, Jalisco, Mexico; 3888 Paseo de los 43059188 (Colombia) (individual) [SDNT]. Colombia; Apartado Aereo 10077, Cali, Parques, Colonia Colinas de San Javier, GIL GARZON, Marco Antonio, c/o Colombia; NIT # 890328835-1 (Colombia) Zapopan, Jalisco, Mexico; DOB 25 Oct 1979; CONSTRUCTORA AMERICA S.A., Bogota, [SDNT]. POB Guadalajara, Jalisco, Mexico; R.F.C. Colombia; DOB 25 May 1947; POB Toca, POSSO DE GRAJALES, Elba Myriam, c/o CASA COSA791025645 (Mexico) (individual) [SDNTK] Boyaca, Colombia; Cedula No. 17176949 GRAJALES S.A., La Union, Valle, Colombia; c/o (Linked To: INMOBILIARIA CORSANCH, S.A. (Colombia) (individual) [SDNT]. FREXCO S.A., La Union, Valle, Colombia; c/o DE C.V.). GRAJALES LEMOS, Aida Salome, Calle 14 No. GRAJALES S.A., La Union, Valle, Colombia; c/o DE LA ROSA RAMOS, Jibran (a.k.a. DELAROSA 13-03, La Union, Valle, Colombia; c/o IBADAN LTDA., Tulua, Valle, Colombia; c/o RAMOS, Jibran); DOB 10 Mar 1984; POB Juan AGRONILO S.A., Toro, Valle, Colombia; c/o INVERSIONES AGUILA LTDA., La Union, Valle, Galindo, Mexico; Passport G01255779 (Mexico) ALMACAES S.A., Bogota, Colombia; c/o CRETA

- 16 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

(individual) [SDNTK] (Linked To: NETLLUX Gender Male; Passport 654410078 (Korea, TRADING; a.k.a. KOREA PAEK SOL TRADING; MOVIL S.A. DE C.V.). North); Ilsim International Bank representative a.k.a. PAEK SOL TRADING CORPORATION; DELAROSA RAMOS, Jibran (a.k.a. DE LA ROSA (individual) [DPRK3] (Linked To: ILSIM a.k.a. PAEKSO'L CORPORATION; a.k.a. RAMOS, Jibran); DOB 10 Mar 1984; POB Juan INTERNATIONAL BANK). PAEKSOL TRADING CORPORATION), Korea, Galindo, Mexico; Passport G01255779 (Mexico) KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong, North [DPRK3]. (individual) [SDNTK] (Linked To: NETLLUX China; DOB 25 Mar 1957; nationality Korea, The following [DPRK3] entries have been MOVIL S.A. DE C.V.). North; Korea United Development Bank changed: LE MALL SAIDA (a.k.a. LE MALL-SAIDA), Saida, representative (individual) [DPRK3] (Linked To:

Al Janub, Lebanon [SDNTK] (Linked To: MERHI, KOREA UNITED DEVELOPMENT BANK). KORYO CREDIT DEVELOPMENT BANK (a.k.a. Merhi Ali Abou; Linked To: ABOU MERHI KIM, Mun-ch'o'l (a.k.a. KIM, Mun Chol), Dandong, KORYO GLOBAL CREDIT BANK; a.k.a. GROUP). China; DOB 25 Mar 1957; nationality Korea, KORYO GLOBAL TRUST BANK), Yanggakdo LE MALL-SAIDA (a.k.a. LE MALL SAIDA), Saida, North; Korea United Development Bank International Hotel, RYUS, Pyongyang, Korea, Al Janub, Lebanon [SDNTK] (Linked To: MERHI, representative (individual) [DPRK3] (Linked To: North; SWIFT/BIC KGCBKPPY; all offices Merhi Ali Abou; Linked To: ABOU MERHI KOREA UNITED DEVELOPMENT BANK). worldwide [DPRK3]. -to- KORYO CREDIT GROUP). KIM, Nam Ung, , Russia; nationality DEVELOPMENT BANK ( a.k.a. DAESONG NETLLUX MOVIL S.A. DE C.V., Boulevard Korea, North; Passport 654110043 (Korea, CREDIT DEVELOPMENT BANK; a.k.a. KORYO Hermanos Serdan No. 45 Penthouse, Colonia North); Ilsim International Bank representative GLOBAL CREDIT BANK; a.k.a. KORYO Amor, Puebla CP. 72140, Mexico [SDNTK]. (individual) [DPRK3] (Linked To: ILSIM GLOBAL TRUST BANK ), Yanggakdo ROSALES MORFIN, Eva Luz, 3888 Calle Paseo INTERNATIONAL BANK). International Hotel, RYUS, Pyongyang, Korea, de los Parques, La Colonia Colinas de San KIM, Tong-ho, Vietnam; DOB 18 Aug 1969; North; SWIFT/BIC KGCBKPPY; all offices Javier, Zapopan, Jalisco, Mexico; DOB 11 Apr nationality Korea, North; Gender Male; Passport worldwide [DPRK3]. 1968; POB Guadalajara, Jalisco, Mexico; 745310111 (Korea, North); Tanchon Commercial KORYO GLOBAL CREDIT BANK (a.k.a. KORYO Passport G01626402 (Mexico); R.F.C. Bank representative (individual) [DPRK3]. CREDIT DEVELOPMENT BANK; a.k.a. KORYO ROME6804111R9 (Mexico) (individual) [SDNTK] KOREA PAEK SOL TRADING (a.k.a. BAEKSOL GLOBAL TRUST BANK), Yanggakdo (Linked To: INMOBILIARIA CORSANCH, S.A. TRADING; a.k.a. BAEKSUL TRADING; a.k.a. International Hotel, RYUS, Pyongyang, Korea, DE C.V.). PAEK SOL TRADING CORPORATION; a.k.a. North; SWIFT/BIC KGCBKPPY; all offices PAEKSO'L CORPORATION; a.k.a. PAEKSOL worldwide [DPRK3]. -to- KORYO GLOBAL TRADING CORPORATION; a.k.a. PAEKSO'L • 03/31/17 CREDIT BANK ( a.k.a. DAE SONG CREDIT TRADING CORPORATION), Korea, North DEVELOPMENT BANK; a.k.a. KORYO CREDIT The following [DPRK3] entries have been added [DPRK3]. DEVELOPMENT BANK; a.k.a. KORYO to OFAC's SDN List: PAEK SOL TRADING CORPORATION (a.k.a. GLOBAL TRUST BANK ), Yanggakdo BAEKSOL TRADING; a.k.a. BAEKSUL International Hotel, RYUS, Pyongyang, Korea, BAEKSOL TRADING (a.k.a. BAEKSUL TRADING; a.k.a. KOREA PAEK SOL TRADING; North; SWIFT/BIC KGCBKPPY; all offices TRADING; a.k.a. KOREA PAEK SOL TRADING; a.k.a. PAEKSO'L CORPORATION; a.k.a. worldwide [DPRK3]. a.k.a. PAEK SOL TRADING CORPORATION; PAEKSOL TRADING CORPORATION; a.k.a. KORYO GLOBAL TRUST BANK (a.k.a. KORYO a.k.a. PAEKSO'L CORPORATION; a.k.a. PAEKSO'L TRADING CORPORATION), Korea, CREDIT DEVELOPMENT BANK; a.k.a. KORYO PAEKSOL TRADING CORPORATION; a.k.a. North [DPRK3]. GLOBAL CREDIT BANK), Yanggakdo PAEKSO'L TRADING CORPORATION), Korea, PAEKSO'L CORPORATION (a.k.a. BAEKSOL International Hotel, RYUS, Pyongyang, Korea, North [DPRK3]. TRADING; a.k.a. BAEKSUL TRADING; a.k.a. North; SWIFT/BIC KGCBKPPY; all offices BAEKSUL TRADING (a.k.a. BAEKSOL KOREA PAEK SOL TRADING; a.k.a. PAEK worldwide [DPRK3]. -to- KORYO GLOBAL TRADING; a.k.a. KOREA PAEK SOL TRADING; SOL TRADING CORPORATION; a.k.a. TRUST BANK ( a.k.a. DAESONG CREDIT a.k.a. PAEK SOL TRADING CORPORATION; PAEKSOL TRADING CORPORATION; a.k.a. DEVELOPMENT BANK; a.k.a. KORYO CREDI T a.k.a. PAEKSO'L CORPORATION; a.k.a. PAEKSO'L TRADING CORPORATION), Korea, DEVELOPMENT BANK; a.k.a. KORYO PAEKSOL TRADING CORPORATION; a.k.a. North [DPRK3]. GLOBAL CREDIT BANK ), Yanggakdo PAEKSO'L TRADING CORPORATION), Korea, PAEKSOL TRADING CORPORATION (a.k.a. International Hotel, RYUS, Pyongyang, Korea, North [DPRK3]. BAEKSOL TRADING; a.k.a. BAEKSUL North; SWIFT/BIC KGCBKPPY; all offices CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), TRADING; a.k.a. KOREA PAEK SOL TRADING; worldwide [DPRK3]. Moscow, Russia; nationality Korea, North; a.k.a. PAEK SOL TRADING CORPORATION; Gender Male; Passport 654410078 (Korea, a.k.a. PAEKSO'L CORPORATION; a.k.a. resulting in the following new [DPRK3] entries: North); Ilsim International Bank representative PAEKSO'L TRADING CORPORATION), Korea, (individual) [DPRK3] (Linked To: ILSIM DAESONG CREDIT DEVELOPMENT BANK North [DPRK3]. INTERNATIONAL BANK). (a.k.a. KORYO CREDIT DEVELOPMENT PAEKSO'L TRADING CORPORATION (a.k.a. CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), BANK; a.k.a. KORYO GLOBAL CREDIT BANK; BAEKSOL TRADING; a.k.a. BAEKSUL Moscow, Russia; nationality Korea, North; a.k.a. KORYO GLOBAL TRUST BANK),

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Yanggakdo International Hotel, RYUS, RI, Su Yong, Cuba; DOB 25 Jun 1968; nationality CENTER; Linke d To: ABOU MERHI CHARITY Pyongyang, Korea, North; SWIFT/BIC Korea, North; Gender Male; Passport INSTITUTION ). KGCBKPPY; all offices worldwide [DPRK3]. 654310175; Korea Ryonbong General MERHI, Merhi Abou (a.k.a. ABOU MERHI, Merhi; Corporation Official (individual) [NPWMD] a.k.a. MERHI, Merhi Ali Abou); DOB 05 Jul The following [NPWMD] entries have been adde d (Linked To: KOREA RYONBONG GENERAL 1964; POB Hilalie, Lebanon; citizen Lebanon; to OFAC's SDN List: CORPORATION). Passport RL0575682 (Lebanon) (individual)

[SDNTK] (Linked To: ABOU MERHI GROUP; CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song), The following [DPRK2] entries have been added Linked To: ABOU-MERHI LINES SAL; Linked Dandong, China; DOB 25 Sep 1984; nationality to OFAC's SDN List: To: ABOU-MERHI CRUISES SAL; Linked To: Korea, North; Gender Male; Passport LE MALL-SAIDA; Linked To: QUEEN 654320502 expires 16 Sep 2019; Korea KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam; STATIONS; Linked To: ORIENT QUEEN Kwangson Banking Corporation Deputy DOB 09 Feb 1969; nationality Korea, North; HOMES; Linked To: ABOU MERHI COTONOU; Representative (individual) [NPWMD] (Linked Gender Male; Passport 654435458 expires 26 Linked To: ABOU MERHI NIGERIA; Linked To: To: KOREA KWANGSON BANKING CORP). Nov 2019; Chief Representative of the Marine ABOU MERHI HAMBURG; Linked To: HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow, Transport Office in Vietnam (individual) LEBANON CENTER; Linked To: ABOU MERHI Russia; DOB 08 Nov 1969; POB Pyongyang; [DPRK2]. CHARITY INSTITUTION). -to- MERHI, Merhi nationality Korea, North; Gender Male; Passport KIM, Yo'ng-su (a.k.a. KIM, Yong Su), Vietnam; Abou (a.k.a. ABOU MERHI, Merhi; a.k.a. 745420176 expires 19 Oct 2020; Foreign Trade DOB 09 Feb 1969; nationality Korea, North; MERHI, Merhi Ali Abou); DOB 05 Jul 1964; POB Bank chief representative (individual) [NPWMD]. Gender Male; Passport 654435458 expires 26 Hilalie, Lebanon; citizen Lebanon; Passport HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, Nov 2019; Chief Representative of the Marine RL0575682 (Lebanon) (individual) [SDNTK] Russia; DOB 08 Nov 1969; POB Pyongyang; Transport Office in Vietnam (individual) (Linked To: AB OU MERHI GROUP; Linked To: nationality Korea, North; Gender Male; Passport [DPRK2]. ABOU -MERHI LINES SAL; Linked To: ABOU - 745420176 expires 19 Oct 2020; Foreign Trade MERHI CRUISES SAL; Linked To: QUEEN Bank chief representative (individual) [NPWMD]. • 03/31/17 STATIONS; Linked To: ORIENT QUEEN JANG, Sung Nam, Dalian, China; DOB 14 Jul

HOMES; Linked To: ABOU MERHI COTONOU; 1970; Gender Male; Passport 563120368 The following [SDNTK] e ntries have been Linked To: ABOU MERHI NIGERIA; Linked To: (Korea, North) issued 22 Mar 2013 expires 22 changed: ABOU MERHI HAMBURG; Linked To: Mar 2018; Chief of the Tangun Trading ABOU MERHI, Merhi (a.k.a. MERHI, Merhi Abou; LEBANON CE NTER; Linked To: ABOU MERHI Corporation branch in Dalian, China (individual) a.k.a. MERHI, Merhi Ali Abou); DOB 05 Jul CHARITY INSTITUTION ). [NPWMD] (Linked To: KOREA TANGUN 1964; POB Hilalie, Lebanon; citizen Lebanon; MERHI, Merhi Ali Abou (a.k.a. ABOU MERHI, TRADING CORPORATION). Passport RL0575682 (Lebanon) (individual) Merhi; a.k.a. MERHI, Merhi Abou); DOB 05 Jul JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng), [SDNTK] (Linked To: ABOU MERHI GROUP; 1964; POB Hilalie, Lebanon; citizen Lebanon; Dandong, China; DOB 25 Sep 1984; nationality Linked To: ABOU-MERHI LINES SAL; Linked Passport RL0575682 (Lebanon) (individual) Korea, North; Gender Male; Passport To: ABOU-MERHI CRUISES SAL; Linked To: [SDNTK] (Linked To: ABOU MERHI GROUP; 654320502 expires 16 Sep 2019; Korea LE MALL-SAIDA; Linked To: QUEEN Linked To: ABOU-MERHI LINES SAL; Linked Kwangson Banking Corporation Deputy STATIONS; Linked To: ORIENT QUEEN To: ABOU-MERHI CRUISES SAL; Linked To: Representative (individual) [NPWMD] (Linked HOMES; Linked To: ABOU MERHI COTONOU; LE MALL-SAIDA; Linked To: QUEEN To: KOREA KWANGSON BANKING CORP). Linked To: ABOU MERHI NIGERIA; Linked To: STATIONS; Linked To: ORIENT QUEEN KANG, Chol Su, Linjiang, China; DOB 13 Feb ABOU MERHI HAMBURG; Linked To: HOMES; Linked To: ABOU MERHI COTONOU; 1969; Passport 472234895 (Korea, North); LEBANON CENTER; Linked To: ABOU MERHI Linked To: ABOU MERHI NIGERIA; Linked To: Korea Ryonbong General Corporation Official CHARITY INSTITUTION). -to- ABOU MERHI, ABOU MERHI HAMBURG; Linked To: (individual) [NPWMD] (Linked To: KOREA Merhi (a.k.a. MERHI, Merhi Abou; a.k.a. MERHI, LEBANON CENTER; Linked To: ABOU MERHI RYONBONG GENERAL CORPORATION). Merhi Ali Abou); DOB 05 Jul 1964; POB Hilalie, CHARITY INSTITUTION). -to- MERHI, Merhi Ali PAK, Il-Gyu (a.k.a. PAK, Il-Kyu), Shenyang, Lebanon; citizen Lebanon; Passport RL0575682 Abou (a.k.a. ABOU MERHI, Merhi; a.k.a. China; Gender Male; Passport 563120235; (Lebanon) (individual) [SDNTK] ( Linked To: MERHI, Merhi Abou); DOB 05 Jul 1964; POB Korea Ryonbong General Corporation Official ABOU MERHI GR OUP; Linked To: ABOU - Hilalie, Lebanon; citizen Lebanon; Passport (individual) [NPWMD] (Linked To: KOREA MERHI LINES SAL; Linked To: ABOU -MERHI RL0575682 (Lebanon) (individual) [SDNTK] PUGANG TRADING CORPORATION). CRUISES SAL; Linked To: QUEEN STATIONS; (Li nked To: ABOU MERHI GROUP; Linked To: PAK, Il-Kyu (a.k.a. PAK, Il-Gyu), Shenyang, Linked To: ORIENT QUEEN HOMES; Linked ABOU -MERHI LINES SAL; Linked To: ABOU - China; Gender Male; Passport 563120235; To: ABOU MERHI COTONOU; Linked To: MERHI CRUISES SAL; Linked To: QUEEN Korea Ryonbong General Corporation Official ABOU MERHI NIGERIA; Linked To: ABOU STATIONS; Linked To: ORIENT QUEEN (individual) [NPWMD] (Linked To: KOREA MERHI HAMBURG; Linked To: LEBANON HOMES; Linked To: ABOU MERHI COTONOU; PUGANG TRADING CORPORATION). Linked To: ABOU MERHI NIGERIA; Linked To:

- 18 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

ABOU MERHI HAMBURG; Linked To: V672M4, Canada; 4410-900 Howe Street, MACBAIN, Donna Maria, Parkshot House, 5 Kew LEBANON CENTER; Linked To: ABOU MERHI Vancouver, BC V6Z 2M4, Canada; 5 Kew Road, Road, Richmond, Surrey TW9 2PR, United CHARITY INSTITUTION ). Richmond, Surrey TW9 2PR, United Kingdom; Kingdom; DOB 01 Feb 1979 to 28 Feb 1979; 43 Princeton Highstown Rd., Suite D, Princeton nationality United Kingdom (individual) [TCO] Junction, NJ 08550, United States; Tel Aviv, (Linked To: COUNTING HOUSE SERVICES • 04/06/17 Israel; Website LTD.; Linked To: PACNET SERVICES LTD.;

The following [TCO] entries have been changed: www.countinghouseservices.com; alt. Website Linked To: PACNET GROUP). www.countinghouseltd.com; Registration ID COUNTING HOUSE SERVICES LTD. (a.k.a. UK 31000078006605 (United States); alt. • 04/06/17 COUNTING HOUSE LTD.), 595 Howe Street, Registration ID 31000078141851 (United

4th Floor, Vancouver, BC V6C 2T5, Canada; States); alt. Registration ID M10716144 The following [SDGT] entries have been added to 410-900 Howe Street, Vancouver, British (Canada); Company Number 09835705 (United OFAC's SDN List: Columbia V672M4, Canada; 4410-900 Howe Kingdom); alt. Company Number BC0853818 Street, Vancouver, BC V6Z 2M4, Canada; 5 Kew AL-GHANDOUR, Abu Anas (a.k.a. AL- (Canada) [TCO] (Linked To: MACBAIN, Donna Road, Richmond, Surrey TW9 2PR, United GHANDUR, Ahmad Naji; a.k.a. GHANDOUR, Maria; Linked To: PACNET SERVICES LTD.; Kingdom; 43 Princeton Highstown Rd., Suite D, Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. Linked To: FERRARI, Raffaella; Linked To: Princeton Junction, NJ 08550, United States; Tel "ABU-ANAS"), Gaza, Palestinian; DOB 1967; DAVIS, Robert Paul; Linked To: PACNET Aviv, Israel; Website POB Jaffa, Israel; Gender Male (individual) GROUP). -to- UK COUNTING HOUSE LTD. www.countinghouseservices.com; alt. Website [SDGT]. (a.k.a. COUNTING HOUSE SERVICES LTD.), www.countinghouseltd.com; Registration ID AL-GHANDUR, Ahmad Naji (a.k.a. AL- 595 Howe Street, 4th Floor, Vancouver, BC V6C 31000078006605 (United States); alt. GHANDOUR, Abu Anas; a.k.a. GHANDOUR, 2T5, Canada; 410-900 Howe Street, Vancouver, Registration ID 31000078141851 (United Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. British Columbia V672M4, Canada; 4410-900 States); alt. Registration ID M10716144 "ABU-ANAS"), Gaza, Palestinian; DOB 1967; Howe Street, Vancouver, BC V6Z 2M4, Canada; (Canada); Company Number 09835705 (United POB Jaffa, Israel; Gender Male (individual) 5 Kew Road, Richmond, Surrey TW9 2PR, Kingdom); alt. Company Number BC0853818 [SDGT]. United Kingdom; 43 Princeton Highstown Rd., (Canada) [TCO] (Linked To: MACBAIN, Donna GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR, Suite D, Princeton Junction, NJ 08550, United Maria; Linked To: PACNET SERVICES LTD.; Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; States; Tel Aviv, Israel; Website Linked To: FERRARI, Raffaella; Linked To: a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU- www.countinghouseservices.com; alt. Website DAVIS, Robert Paul; Linked To: PACNET ANAS"), Gaza, Palestinian; DOB 1967; POB www.countinghouseltd.com; Registration ID GROUP). -to- COUNTING HOUSE SERVICES Jaffa, Israel; Gender Male (individual) [SDGT]. 31000078006605 (United States); alt. LTD. (a.k.a. UK COUNTING HOUSE LTD.), 595 GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR, Registration ID 31000078141851 (United Howe Street, 4th Floor, Vancouver, BC V6C Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; States); alt. Registration ID M10716144 2T5, Canada; 410-900 Howe Street, Vancouver, a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU- (Canada); Company Number 09835705 (United British Columbia V672M4, Canada; 4410-900 ANAS"), Gaza, Palestinian; DOB 1967; POB Kingdom); alt. Company Number BC0853818 Howe Street, Vancouver, BC V6Z 2M4, Canada; Jaffa, Israel; Gender Male (individual) [SDGT]. (Canada) [TCO] ( Linked To: PACNET 5 Kew Road, Richmond, Surrey TW9 2PR, "ABU-ANAS" (a.k.a. AL-GHANDOUR, Abu Anas; SERVICES LTD.; Linked To: FERRARI, United Kingdom; 43 Princeton Highstown Rd., a.k.a. AL-GHANDUR, Ahmad Naji; a.k.a. Raffaella; Linked To: DAVIS, Robert Paul; Suite D, Princeton Junction, NJ 08550, United GHANDOUR, Ahmad; a.k.a. GHANDOUR, Linked To: PACNET GROUP ). States; Tel Aviv, Israel; Website Ahmed), Gaza, Palestinian; DOB 1967; POB www.countinghouseservices.com; alt. Website Jaffa, Israel; Gender Male (individual) [SDGT]. • 04/06/17 www.countinghouseltd.com; Registration ID

31000078006605 (United States); alt. The following [TCO] entries have been removed: • 04/07/ 17 Registration ID 31000078141851 (United

States); alt. Registration ID M10716144 HANRAHAN, Siobhan Ann, Shannon Airport The following [SDNTK] entries have been (Canada); Company Number 09835705 (United House, Shannon Free Zone, Shannon, County removed: Kingdom); alt. Company Number BC0853818 Clare, Ireland; Meadow View, Clonlohan, SALAZAR UMANA, Jose Adan (a.k.a. "CHEPE (Canada) [TCO] ( Linked To: PACNET Newmarket-on-Fergus, County Clare, Ireland; DIABLO"), Metapan, Santa Ana, El Salvador; SERVICES LTD.; Linked To: FERRARI, DOB May 1972 (individual) [TCO] (Linked To: DOB 16 Jun 1948; POB Metapan, El Salvador; Raffaella; Linked To: DAVIS, Robert Paul; PACNET HOLDINGS LIMITED; Linked To: nationality El Salvador; citizen El Salvador; Linked To: PA CNET GROUP ). PACNET SERVICES LTD.; Linked To: PACNET National ID No. 02071606480022 (El Salvador) UK COUNTING HOUSE LTD. (a.k.a. COUNTING CONNECTIONS LIMITED; Linked To: PACNET (individual) [SDNTK]. HOUSE SERVICES LTD.), 595 Howe Street, 4th SERVICES (IRELAND) LIMITED; Linked To: "CHEPE DIABLO" (a.k.a. SALAZAR UMANA, Floor, Vancouver, BC V6C 2T5, Canada; 410- AEROPAY LIMITED; Linked To: PACNET Jose Adan), Metapan, Santa Ana, El Salvador; 900 Howe Street, Vancouver, British Columbia EUROPE; Linked To: PACNET GROUP).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

DOB 16 Jun 1948; POB Metapan, El Salvador; Maxime Jeoffroy Eli; a.k.a. MOKOUM, Maxime; a.k.a. "Colonel Rock"), Boy-Rabe, Bangui, nationality El Salvador; citizen El Salvador; a.k.a. "Colonel Rock"), Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec 1978; National ID No. 02071606480022 (El Salvador) Central African Republic; DOB 30 Dec 1978; POB Bangui, Central African Republic; (individual) [SDNTK]. POB Bangui, Central African Republic; nationality Central African Republic; Gender nationality Central African Republic; Gender Male; Passport O00006983 (Central African Male; Passport O00006983 (Central African Republic) expires 02 Feb 2017 (individual) • 04/12/17 Republic) expires 02 Feb 2017 (individual) [CAR].

The following [CAR] entries have been added to [CAR]. MOKOM, Gawaka (a.k.a. GAWAKA, Maxime Eli OFAC's SDN List: HISSEIN, Abdoulaye (a.k.a. ABDOULAYE, Jeoffroy Mokom; a.k.a. GAWAKA, Maxime Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. Mokom; a.k.a. MOCOM, Maxime; a.k.a. ABDOULAYE, Hissene (a.k.a. ABDOULAYE, HISSENE, Abdoulaye; a.k.a. ISSENE, MOKOM, Maxim; a.k.a. MOKOM, Maxime; a.k.a. Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. MOKOME, Maxime; a.k.a. MOKOM-GAWAKA, HISSENE, Abdoulaye; a.k.a. ISSENE, RAMADANE, Abdoulaye Issene (Latin: Maxime Jeoffroy Eli; a.k.a. MOKOUM, Maxime; Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. RAMADANE, Abdoulaye Issène)), KM5, Bangui, a.k.a. "Colonel Rock"), Boy-Rabe, Bangui, RAMADANE, Abdoulaye Issene (Latin: Central African Republic; Ndele, Bamingui- Central African Republic; DOB 30 Dec 1978; RAMADANE, Abdoulaye Issène)), KM5, Bangui, Bangoran Prefecture, Central African Republic; POB Bangui, Central African Republic; Central African Republic; Ndele, Bamingui- DOB 1967; POB Ndele, Bamingui-Bangoran nationality Central African Republic; Gender Bangoran Prefecture, Central African Republic; Prefecture, Central African Republic; nationality Male; Passport O00006983 (Central African DOB 1967; POB Ndele, Bamingui-Bangoran Central African Republic; Gender Male; Passport Republic) expires 02 Feb 2017 (individual) Prefecture, Central African Republic; nationality D00000897 (Central African Republic) issued 05 [CAR]. Central African Republic; Gender Male; Passport Apr 2013 expires 04 Apr 2018 (individual) [CAR]. MOKOM, Maxim (a.k.a. GAWAKA, Maxime Eli D00000897 (Central African Republic) issued 05 HISSENE, Abdoulaye (a.k.a. ABDOULAYE, Jeoffroy Mokom; a.k.a. GAWAKA, Maxime Apr 2013 expires 04 Apr 2018 (individual) [CAR]. Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. Mokom; a.k.a. MOCOM, Maxime; a.k.a. ABDOULAYE, Issene (a.k.a. ABDOULAYE, HISSEIN, Abdoulaye; a.k.a. ISSENE, Abdoulaye MOKOM, Gawaka; a.k.a. MOKOM, Maxime; Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a. (Latin: ISSÈNE, Abdoulaye); a.k.a. RAMADANE, a.k.a. MOKOME, Maxime; a.k.a. MOKOM- HISSENE, Abdoulaye; a.k.a. ISSENE, Abdoulaye Issene (Latin: RAMADANE, GAWAKA, Maxime Jeoffroy Eli; a.k.a. Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. Abdoulaye Issène)), KM5, Bangui, Central MOKOUM, Maxime; a.k.a. "Colonel Rock"), Boy- RAMADANE, Abdoulaye Issene (Latin: African Republic; Ndele, Bamingui-Bangoran Rabe, Bangui, Central African Republic; DOB 30 RAMADANE, Abdoulaye Issène)), KM5, Bangui, Prefecture, Central African Republic; DOB 1967; Dec 1978; POB Bangui, Central African Central African Republic; Ndele, Bamingui- POB Ndele, Bamingui-Bangoran Prefecture, Republic; nationality Central African Republic; Bangoran Prefecture, Central African Republic; Central African Republic; nationality Central Gender Male; Passport O00006983 (Central DOB 1967; POB Ndele, Bamingui-Bangoran African Republic; Gender Male; Passport African Republic) expires 02 Feb 2017 Prefecture, Central African Republic; nationality D00000897 (Central African Republic) issued 05 (individual) [CAR]. Central African Republic; Gender Male; Passport Apr 2013 expires 04 Apr 2018 (individual) [CAR]. MOKOM, Maxime (a.k.a. GAWAKA, Maxime Eli D00000897 (Central African Republic) issued 05 ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye) Jeoffroy Mokom; a.k.a. GAWAKA, Maxime Apr 2013 expires 04 Apr 2018 (individual) [CAR]. (a.k.a. ABDOULAYE, Hissene; a.k.a. Mokom; a.k.a. MOCOM, Maxime; a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a. ABDOULAYE, Issene; a.k.a. HISSEIN, MOKOM, Gawaka; a.k.a. MOKOM, Maxim; GAWAKA, Maxime Mokom; a.k.a. MOCOM, Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a. a.k.a. MOKOME, Maxime; a.k.a. MOKOM- Maxime; a.k.a. MOKOM, Gawaka; a.k.a. RAMADANE, Abdoulaye Issene (Latin: GAWAKA, Maxime Jeoffroy Eli; a.k.a. MOKOM, Maxim; a.k.a. MOKOM, Maxime; a.k.a. RAMADANE, Abdoulaye Issène)), KM5, Bangui, MOKOUM, Maxime; a.k.a. "Colonel Rock"), Boy- MOKOME, Maxime; a.k.a. MOKOM-GAWAKA, Central African Republic; Ndele, Bamingui- Rabe, Bangui, Central African Republic; DOB 30 Maxime Jeoffroy Eli; a.k.a. MOKOUM, Maxime; Bangoran Prefecture, Central African Republic; Dec 1978; POB Bangui, Central African a.k.a. "Colonel Rock"), Boy-Rabe, Bangui, DOB 1967; POB Ndele, Bamingui-Bangoran Republic; nationality Central African Republic; Central African Republic; DOB 30 Dec 1978; Prefecture, Central African Republic; nationality Gender Male; Passport O00006983 (Central POB Bangui, Central African Republic; Central African Republic; Gender Male; Passport African Republic) expires 02 Feb 2017 nationality Central African Republic; Gender D00000897 (Central African Republic) issued 05 (individual) [CAR]. Male; Passport O00006983 (Central African Apr 2013 expires 04 Apr 2018 (individual) [CAR]. MOKOME, Maxime (a.k.a. GAWAKA, Maxime Eli Republic) expires 02 Feb 2017 (individual) MOCOM, Maxime (a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a. GAWAKA, Maxime [CAR]. Jeoffroy Mokom; a.k.a. GAWAKA, Maxime Mokom; a.k.a. MOCOM, Maxime; a.k.a. GAWAKA, Maxime Mokom (a.k.a. GAWAKA, Mokom; a.k.a. MOKOM, Gawaka; a.k.a. MOKOM, Gawaka; a.k.a. MOKOM, Maxim; Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM, MOKOM, Maxim; a.k.a. MOKOM, Maxime; a.k.a. a.k.a. MOKOM, Maxime; a.k.a. MOKOM- Maxime; a.k.a. MOKOM, Gawaka; a.k.a. MOKOME, Maxime; a.k.a. MOKOM-GAWAKA, GAWAKA, Maxime Jeoffroy Eli; a.k.a. MOKOM, Maxim; a.k.a. MOKOM, Maxime; a.k.a. Maxime Jeoffroy Eli; a.k.a. MOKOUM, Maxime; MOKOUM, Maxime; a.k.a. "Colonel Rock"), Boy- MOKOME, Maxime; a.k.a. MOKOM-GAWAKA,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Rabe, Bangui, Central African Republic; DOB 30 Rabe, Bangui, Central African Republic; DOB 30 a.k.a. ZARQUN, Abd al Hadi; a.k.a. ZARQUN, Dec 1978; POB Bangui, Central African Dec 1978; POB Bangui, Central African 'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a. Republic; nationality Central African Republic; Republic; nationality Central African Republic; ZARQUN, Abd-al-Hadi Al Husayn Al Shabani), Gender Male; Passport O00006983 (Central Gender Male; Passport O00006983 (Central Libya; DOB 1983; POB Sirte, Libya; nationality African Republic) expires 02 Feb 2017 African Republic) expires 02 Feb 2017 Libya; Gender Male; Passport H/188292 (Libya); (individual) [CAR]. (individual) [CAR]. National ID No. 123844 (Libya) (individual) MOKOM-GAWAKA, Maxime Jeoffroy Eli (a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a. AND THE LEVANT). • 04/12 /17 GAWAKA, Maxime Mokom; a.k.a. MOCOM, AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI, Ali;

Maxime; a.k.a. MOKOM, Gawaka; a.k.a. The following [Zimbabwe] entries have been a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a. MOKOM, Maxim; a.k.a. MOKOM, Maxime; a.k.a. removed: ZAFRANI, Ali), Libya; DOB 1982; Gender Male MOKOME, Maxime; a.k.a. MOKOUM, Maxime; (individual) [SDGT] (Linked To: ISLAMIC STATE MUTEZO, Munacho Thomas Alvar, 950 Sugarloaf a.k.a. "Colonel Rock"), Boy-Rabe, Bangui, OF IRAQ AND THE LEVANT). Hill, Glen Lorne, Zimbabwe; DOB 14 Feb 1954; Central African Republic; DOB 30 Dec 1978; EL-OUARFALI, Abdelhadi el-Houssein Zirgoune Passport AN187189 (Zimbabwe) expires 05 Dec POB Bangui, Central African Republic; (a.k.a. AL-WARFALI, Abdelhadi al-Hussain 2010; Minister of Water Resources and nationality Central African Republic; Gender Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi Infrastructural Development (individual) Male; Passport O00006983 (Central African Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a. [ZIMBABWE]. Republic) expires 02 Feb 2017 (individual) ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-

[CAR]. Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, MOKOUM, Maxime (a.k.a. GAWAKA, Maxime Eli • 04/13/17 Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; a.k.a. Jeoffroy Mokom; a.k.a. GAWAKA, Maxime ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; Mokom; a.k.a. MOCOM, Maxime; a.k.a. The following [SDGT] entries have been added to a.k.a. ZARQUN, Abd-al-Hadi Al Husayn Al MOKOM, Gawaka; a.k.a. MOKOM, Maxim; OFAC's SDN List: Shabani), Libya; DOB 1983; POB Sirte, Libya;

a.k.a. MOKOM, Maxime; a.k.a. MOKOME, nationality Libya; Gender Male; Passport AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali Maxime; a.k.a. MOKOM-GAWAKA, Maxime H/188292 (Libya); National ID No. 123844 Ahmidah; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. Jeoffroy Eli; a.k.a. "Colonel Rock"), Boy-Rabe, (Libya) (individual) [SDGT] (Linked To: ISLAMIC ZAFRANI, Ali), Libya; DOB 1982; Gender Male Bangui, Central African Republic; DOB 30 Dec STATE OF IRAQ AND THE LEVANT). (individual) [SDGT] (Linked To: ISLAMIC STATE 1978; POB Bangui, Central African Republic; ZAFRANI, Ali (a.k.a. AL SIFRANI, Ali; a.k.a. AL- OF IRAQ AND THE LEVANT). nationality Central African Republic; Gender SAFRANI, Ali Ahmidah; a.k.a. AS-SAFRANI, Ali AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI, Male; Passport O00006983 (Central African Samida), Libya; DOB 1982; Gender Male Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. Republic) expires 02 Feb 2017 (individual) (individual) [SDGT] (Linked To: ISLAMIC STATE ZAFRANI, Ali), Libya; DOB 1982; Gender Male [CAR]. OF IRAQ AND THE LEVANT). (individual) [SDGT] (Linked To: ISLAMIC STATE RAMADANE, Abdoulaye Issene (Latin: ZARGON, Abdulhadi (a.k.a. AL-WARFALI, OF IRAQ AND THE LEVANT). RAMADANE, Abdoulaye Issène) (a.k.a. Abdelhadi al-Hussain Zargoun; a.k.a. AL- AL-WARFALI, Abdelhadi al-Hussain Zargoun ABDOULAYE, Hissene; a.k.a. ABDOULAYE, WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL- (a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a. OUARFALI, Abdelhadi el-Houssein Zirgoune; a.k.a. EL-OUARFALI, Abdelhadi el-Houssein HISSENE, Abdoulaye; a.k.a. ISSENE, a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. Abdoulaye (Latin: ISSÈNE, Abdoulaye)), KM5, Al-Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Bangui, Central African Republic; Ndele, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; a.k.a. Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Bamingui-Bangoran Prefecture, Central African ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; a.k.a. Republic; DOB 1967; POB Ndele, Bamingui- a.k.a. ZARQUN, Abd-al-Hadi Al Husayn Al ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; Bangoran Prefecture, Central African Republic; Shabani), Libya; DOB 1983; POB Sirte, Libya; a.k.a. ZARQUN, Abd-al-Hadi Al Husayn Al nationality Central African Republic; Gender nationality Libya; Gender Male; Passport Shabani), Libya; DOB 1983; POB Sirte, Libya; Male; Passport D00000897 (Central African H/188292 (Libya); National ID No. 123844 nationality Libya; Gender Male; Passport Republic) issued 05 Apr 2013 expires 04 Apr (Libya) (individual) [SDGT] (Linked To: ISLAMIC H/188292 (Libya); National ID No. 123844 2018 (individual) [CAR]. STATE OF IRAQ AND THE LEVANT). (Libya) (individual) [SDGT] (Linked To: ISLAMIC "Colonel Rock" (a.k.a. GAWAKA, Maxime Eli ZARGOON, Al Hadi (a.k.a. AL-WARFALI, STATE OF IRAQ AND THE LEVANT). Jeoffroy Mokom; a.k.a. GAWAKA, Maxime Abdelhadi al-Hussain Zargoun; a.k.a. AL- AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL- Mokom; a.k.a. MOCOM, Maxime; a.k.a. WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL- WARFALI, Abdelhadi al-Hussain Zargoun; a.k.a. MOKOM, Gawaka; a.k.a. MOKOM, Maxim; OUARFALI, Abdelhadi el-Houssein Zirgoune; EL-OUARFALI, Abdelhadi el-Houssein Zirgoune; a.k.a. MOKOM, Maxime; a.k.a. MOKOME, a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGUN, a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGOON, Maxime; a.k.a. MOKOM-GAWAKA, Maxime 'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a. Al Hadi; a.k.a. ZARGUN, 'Abd Al-Hadi Al-Husayn Jeoffroy Eli; a.k.a. MOKOUM, Maxime), Boy- ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Al-Shaybani; a.k.a. ZARGUN, Abd-al-Hadi;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi; The following [IRAN -HR] entries have been added Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd to OFAC's SDN List: Husayn Al Shabani), Libya; DOB 1983; POB Al-Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,

Sirte, Libya; nationality Libya; Gender Male; Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; a.k.a. SOLEIMANI, Sohrab (a.k.a. SOLEYMANI, Sohrab Passport H/188292 (Libya); National ID No. ZARQUN, Abd-al-Hadi Al Husayn Al Shabani), ;Iran; DOB 1964 ,((ﺳﻬﺮاب ﺳﻠﯿﻤﺎﻧﯽ :Arabic) 123844 (Libya) (individual) [SDGT] (Linked To: Libya; DOB 1983; POB Sirte, Libya; nationality Additional Sanctions Information - Subject to ISLAMIC STATE OF IRAQ AND THE LEVANT). Libya; Gender Male; Passport H/188292 (Libya); Secondary Sanctions; Gender Male; Supervisor ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani National ID No. 123844 (Libya) (individual) of the Office of the Deputy for Security and Law (a.k.a. AL-WARFALI, Abdelhadi al-Hussain [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Enforcement of the State Prisons Organization; Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi AND THE LEVANT). former Director General of the Tehran Prisons Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el- ZARQUN, Abd-al-Hadi Al Husayn Al Shabani Organization (individual) [IRAN-HR]. Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi; (a.k.a. AL-WARFALI, Abdelhadi al-Hussain (ﺳﻬﺮاب ﺳﻠﯿﻤﺎﻧﯽ :SOLEYMANI, Sohrab (Arabic a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN, Abd- Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi (a.k.a. SOLEIMANI, Sohrab), Iran; DOB 1964; al-Hadi; a.k.a. ZARQUN, Abd al Hadi; a.k.a. Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el- Additional Sanctions Information - Subject to ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi; Secondary Sanctions; Gender Male; Supervisor a.k.a. ZARQUN, Abd-al-Hadi Al Husayn Al a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd of the Office of the Deputy for Security and Law Shabani), Libya; DOB 1983; POB Sirte, Libya; Al-Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Enforcement of the State Prisons Organization; nationality Libya; Gender Male; Passport Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; a.k.a. former Director General of the Tehran Prisons H/188292 (Libya); National ID No. 123844 ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani), Organization (individual) [IRAN-HR]. (Libya) (individual) [SDGT] (Linked To: ISLAMIC Libya; DOB 1983; POB Sirte, Libya; nationality TEHRAN PRISONS (a.k.a. TEHRAN PRISONS STATE OF IRAQ AND THE LEVANT). Libya; Gender Male; Passport H/188292 (Libya); AND SECURITY CORRECTIVE MEASURES ZARGUN, Abd-al-Hadi (a.k.a. AL-WARFALI, National ID No. 123844 (Libya) (individual) اداره ﮐﻞ زﻧﺪاﻧﻬﺎ و اﻗﺪاﻣﺎت :DEPARTMENT (Arabic Abdelhadi al-Hussain Zargoun; a.k.a. AL- [SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. TEHRAN ;( ﺗﺎﻣﯿﻨﯽ و ﺗﺮﺑﯿﺘﯽ اﺳﺘﺎن ﺗﻬﺮان WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL- AND THE LEVANT). PRISONS ORGANIZATION; a.k.a. TEHRAN OUARFALI, Abdelhadi el-Houssein Zirgoune; زﻧﺪاﻧﻬﺎی اﺳﺘﺎن :PROVINCE PRISONS (Arabic The following [LIBYA3] [SDGT] entries have been a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGOON, a.k.a. TEHRAN PROVINCE PRISONS ;(ﺗﻬﺮان added to OFAC's SDN List: Al Hadi; a.k.a. ZARGUN, 'Abd Al-Hadi Al-Husayn اداره ﮐﻞ زﻧﺪاﻧﻬﺎی اﺳﺘﺎن :DEPARTMENT (Arabic Al-Shaybani; a.k.a. ZARQUN, Abd al Hadi; a.k.a. ,Region 2, Saadat Abad, Kooye Faraz ,((ﺗﻬﺮان .BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; HAMANI, Mohammed; a.k.a. "DJANET, el Hadj Tehran Province Prisons Department, Level 3, a.k.a. ZARQUN, Abd-al-Hadi Al Husayn Al Hama"); DOB 1967; POB Illizi, Algeria; Tehran 1982846176, Iran; Website Shabani), Libya; DOB 1983; POB Sirte, Libya; nationality Algeria (individual) [SDGT] [LIBYA3] Tehranprisons.ir; Additional Sanctions nationality Libya; Gender Male; Passport (Linked To: ISLAMIC STATE OF IRAQ AND Information - Subject to Secondary Sanctions H/188292 (Libya); National ID No. 123844 THE LEVANT). [IRAN-HR]. (Libya) (individual) [SDGT] (Linked To: ISLAMIC HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a. TEHRAN PRISONS AND SECURITY STATE OF IRAQ AND THE LEVANT). HAMANI, Mohammed; a.k.a. "DJANET, el Hadj CORRECTIVE MEASURES DEPARTMENT ZARQUN, Abd al Hadi (a.k.a. AL-WARFALI, اداره ﮐﻞ زﻧﺪاﻧﻬﺎ و اﻗﺪاﻣﺎت ﺗﺎﻣﯿﻨﯽ و ﺗﺮﺑﯿﺘﯽ :Hama"); DOB 1967; POB Illizi, Algeria; (Arabic Abdelhadi al-Hussain Zargoun; a.k.a. AL- .a.k.a. TEHRAN PRISONS; a.k.a) (اﺳﺘﺎن ﺗﻬﺮان [nationality Algeria (individual) [SDGT] [LIBYA3 WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL- (Linked To: ISLAMIC STATE OF IRAQ AND TEHRAN PRISONS ORGANIZATION; a.k.a. OUARFALI, Abdelhadi el-Houssein Zirgoune; زﻧﺪاﻧﻬﺎی :THE LEVANT). TEHRAN PROVINCE PRISONS (Arabic a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGOON, a.k.a. TEHRAN PROVINCE ;(اﺳﺘﺎن ﺗﻬﺮان .HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a Al Hadi; a.k.a. ZARGUN, 'Abd Al-Hadi Al-Husayn اداره ﮐﻞ :HAMANI, Hamma; a.k.a. "DJANET, el Hadj PRISONS DEPARTMENT (Arabic Al-Shaybani; a.k.a. ZARGUN, Abd-al-Hadi; ,Region 2, Saadat Abad ,((زﻧﺪاﻧﻬﺎی اﺳﺘﺎن ﺗﻬﺮان ;Hama"); DOB 1967; POB Illizi, Algeria a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- nationality Algeria (individual) [SDGT] [LIBYA3] Kooye Faraz, Tehran Province Prisons Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al (Linked To: ISLAMIC STATE OF IRAQ AND Department, Level 3, Tehran 1982846176, Iran; Husayn Al Shabani), Libya; DOB 1983; POB THE LEVANT). Website Tehranprisons.ir; Additional Sanctions Sirte, Libya; nationality Libya; Gender Male; "DJANET, el Hadj Hama" (a.k.a. BANA, Hama; Information - Subject to Secondary Sanctions Passport H/188292 (Libya); National ID No. a.k.a. HAMANI, Hamma; a.k.a. HAMANI, [IRAN-HR]. 123844 (Libya) (individual) [SDGT] (Linked To: Mohammed); DOB 1967; POB Illizi, Algeria; TEHRAN PRISONS ORGANIZATION (a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). nationality Algeria (individual) [SDGT] [LIBYA3] TEHRAN PRISONS; a.k.a. TEHRAN PRISONS ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani (Linked To: ISLAMIC STATE OF IRAQ AND AND SECURITY CORRECTIVE MEASURES (a.k.a. AL-WARFALI, Abdelhadi al-Hussain اداره ﮐﻞ زﻧﺪاﻧﻬﺎ و اﻗﺪاﻣﺎت :THE LEVANT). DEPARTMENT (Arabic Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi a.k.a. TEHRAN ;(ﺗﺎﻣﯿﻨﯽ و ﺗﺮﺑﯿﺘﯽ اﺳﺘﺎن ﺗﻬﺮان Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el- زﻧﺪاﻧﻬﺎی اﺳﺘﺎن :PROVINCE PRISONS (Arabic • 04/13/17

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

a.k.a. TEHRAN PROVINCE PRISONS Usamah"; a.k.a. "Abu Usamah as-Somali"; a.k.a. GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO ;(ﺗﻬﺮان Abu Usamah Somali"), Raqqa, Syria; DOB 18 INMOBILIARIO SEGTAC; a.k.a. GRUPO" اداره ﮐﻞ زﻧﺪاﻧﻬﺎی اﺳﺘﺎن :DEPARTMENT (Arabic .Region 2, Saadat Abad, Kooye Faraz, Apr 1993; POB Toronto, Canada; nationality SEGTAC INMOBILIARIA), Av. Chapultepec No ,((ﺗﻬﺮان Tehran Province Prisons Department, Level 3, Somalia; alt. nationality Canada; Gender Male 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Tehran 1982846176, Iran; Website (individual) [SDGT]. Guadalajara, Jalisco, Mexico; R.F.C. Tehranprisons.ir; Additional Sanctions "Abu Usama al Somali" (a.k.a. SHIRDON, Farah; GSE1111188QA (Mexico); Folio Mercantil No. Information - Subject to Secondary Sanctions a.k.a. SHIRDON, Farah Mohamed; a.k.a. "Abu 66501 (Mexico) [SDNTK]. [IRAN-HR]. Usamah"; a.k.a. "Abu Usamah as-Somali"; a.k.a. YORV INMOBILIARIA, Av. Naciones Unidas 6875 Abu Usamah Somali"), Raqqa, Syria; DOB 18 LB17-1, Zapopan, Jalisco, Mexico; Website" زﻧﺪاﻧ ﻬﺎی :TEHRAN PROVINCE PRISONS (Arabic .[a.k.a. TEHRAN PRISONS; a.k.a. Apr 1993; POB Toronto, Canada; nationality http://yorvinmobiliaria.com [SDNTK) (اﺳﺘﺎن ﺗﻬﺮان TEHRAN PRISONS AND SECURITY Somalia; alt. nationality Canada; Gender Male CORRECTIVE MEASURES DEPARTMENT (individual) [SDGT]. • 04/24/17 ,Abu Usamah as-Somali" (a.k.a. SHIRDON" ا داره ﮐﻞ زﻧﺪاﻧﻬﺎ و اﻗﺪاﻣﺎت ﺗﺎﻣﯿﻨﯽ و ﺗﺮﺑﯿﺘﯽ :Arabic)

a.k.a. TEHRAN PRISONS Farah; a.k.a. SHIRDON, Farah Mohamed; a.k.a. The following [SYRIA] entries have been added to ;(اﺳﺘﺎن ﺗﻬﺮان ORGANIZATION; a.k.a. TEHRAN PROVINCE "Abu Usama al Somali"; a.k.a. "Abu Usamah"; OFAC's SD N List: ;a.k.a. "Abu Usamah Somali"), Raqqa, Syria اداره ﮐﻞ :PRISONS DEPARTMENT (Arabic 'ABBAS, Rim, Syria; DOB 25 Mar 1973; nationality ;Region 2, Saadat Abad, DOB 18 Apr 1993; POB Toronto, Canada ,((زﻧﺪاﻧﻬﺎی اﺳﺘﺎن ﺗﻬﺮان Syria; Scientific Studies and Research Center Kooye Faraz, Tehran Province Prisons nationality Somalia; alt. nationality Canada; Employee (individual) [SYRIA]. Department, Level 3, Tehran 1982846176, Iran; Gender Male (individual) [SDGT]. 'ABBUD, Hikmat, Syria; DOB 01 Jan 1966; Website Tehranprisons.ir; Additional Sanctions "Abu Usamah Somali" (a.k.a. SHIRDON, Farah; nationality Syria; Scientific Studies and Information - Subject to Secondary Sanctions a.k.a. SHIRDON, Farah Mohamed; a.k.a. "Abu Research Center Employee (individual) [SYRIA]. [IRAN-HR]. Usama al Somali"; a.k.a. "Abu Usamah"; a.k.a. 'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960; TEHRAN PROVINCE PRISONS DEPARTMENT "Abu Usamah as-Somali"), Raqqa, Syria; DOB nationality Syria; Scientific Studies and a.k.a. 18 Apr 1993; POB Toronto, Canada; nationality) (اداره ﮐﻞ زﻧﺪاﻧﻬﺎی اﺳﺘﺎن ﺗﻬﺮان :Arabic) Research Center Employee (individual) [SYRIA]. TEHRAN PRISONS; a.k.a. TEHRAN PRISONS Somalia; alt. nationality Canada; Gender Male 'ABDALLAH, Muhammad, Syria; DOB 05 Apr AND SECURITY CORRECTIVE MEASURES (individual) [SDGT]. 1972; nationality Syria; Scientific Studies and .Abu Usamah" (a.k.a. SHIRDON, Farah; a.k.a" اداره ﮐﻞ زﻧﺪاﻧﻬﺎ و اﻗﺪاﻣﺎت :DEPARTMENT (Arabic Research Center Employee (individual) [SYRIA]. a.k.a. TEHRAN SHIRDON, Farah Mohamed; a.k.a. "Abu Usama ;(ﺗﺎﻣﯿﻨﯽ و ﺗﺮﺑﯿﺘﯽ اﺳﺘﺎن ﺗﻬﺮان 'ABDALLAH, Sayyar, Syria; DOB 15 May 1973; PRISONS ORGANIZATION; a.k.a. TEHRAN al Somali"; a.k.a. "Abu Usamah as-Somali"; nationality Syria; Scientific Studies and ;a.k.a. "Abu Usamah Somali"), Raqqa, Syria زﻧﺪاﻧﻬﺎی اﺳﺘﺎن :PROVINCE PRISONS (Arabic Research Center Employee (individual) [SYRIA]. ;Region 2, Saadat Abad, Kooye Faraz, DOB 18 Apr 1993; POB Toronto, Canada ,((ﺗﻬﺮان 'ABD-AL-QADIR, Abd-al-'Aziz, Syria; DOB 01 Feb Tehran Province Prisons Department, Level 3, nationality Somalia; alt. nationality Canada; 1965; nationality Syria; Scientific Studies and Tehran 1982846176, Iran; Website Gender Male (individual) [SDGT]. Research Center Employee (individual) [SYRIA]. Tehranprisons.ir; Additional Sanctions 'ABD-AL-SAMAD, Muhammad Haytham, Syria; Information - Subject to Secondary Sanctions • 04/20/17 DOB 05 Sep 1947; nationality Syria; Scientific [IRAN-HR].

Studies and Research Center Employee The following [SDNTK] entries have been added (individual) [SYRIA]. • 04/13/17 to OFAC's SDN List: 'ABD-AL-WAHHAB, Ahmad, Syria; DOB 01 Jan

GRUPO INMOBILIARIO SEGTAC (a.k.a. GRUPO 1982; nationality Syria; Scientific Studies and The following [SDGT] entries have been added to SEGTAC INMOBILIARIA; a.k.a. GRUPO Research Center Employee (individual) [SYRIA]. OFAC's SDN List: SEGTAC, S.A. DE C.V.), Av. Chapultepec No. 'ABDU, Abdallah, Syria; DOB 05 Dec 1957; SAKR, Tarek, Syria; ; DOB 14 Mar 1987; 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, nationality Syria; Scientific Studies and POB Syria; citizen Canada; Gender Male Guadalajara, Jalisco, Mexico; R.F.C. Research Center Employee (individual) [SYRIA]. (individual) [SDGT]. GSE1111188QA (Mexico); Folio Mercantil No. 'ABDU, Hikmat, Syria; DOB 12 Mar 1961; SHIRDON, Farah (a.k.a. SHIRDON, Farah 66501 (Mexico) [SDNTK]. nationality Syria; Scientific Studies and Mohamed; a.k.a. "Abu Usama al Somali"; a.k.a. GRUPO SEGTAC INMOBILIARIA (a.k.a. GRUPO Research Center Employee (individual) [SYRIA]. "Abu Usamah"; a.k.a. "Abu Usamah as-Somali"; INMOBILIARIO SEGTAC; a.k.a. GRUPO 'ABUD, Ahmad, Syria; DOB 28 May 1984; a.k.a. "Abu Usamah Somali"), Raqqa, Syria; SEGTAC, S.A. DE C.V.), Av. Chapultepec No. nationality Syria; Scientific Studies and DOB 18 Apr 1993; POB Toronto, Canada; 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Research Center Employee (individual) [SYRIA]. nationality Somalia; alt. nationality Canada; Guadalajara, Jalisco, Mexico; R.F.C. AHMAD, Ayman, Syria; DOB 01 Feb 1971; Gender Male (individual) [SDGT]. GSE1111188QA (Mexico); Folio Mercantil No. nationality Syria; Scientific Studies and SHIRDON, Farah Mohamed (a.k.a. SHIRDON, 66501 (Mexico) [SDNTK]. Research Center Employee (individual) [SYRIA]. Farah; a.k.a. "Abu Usama al Somali"; a.k.a. "Abu

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

AHMAD, Hasan, Syria; DOB 13 May 1966; AL-DALATI, Ayman, Syria; DOB 20 Aug 1969; 'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Syria; Scientific Studies and Research Center Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Employee (individual) [SYRIA]. AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982; AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969; 'ALI, Muhammad, Syria; DOB 01 Aug 1979; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977; AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973; 'ALI, Muhammad, Syria; DOB 30 Aug 1985; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950; AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB 'ALI, Samir, Syria; DOB 12 May 1968; nationality nationality Syria; Scientific Studies and 10 Feb 1973; nationality Syria; Scientific Studies Syria; Scientific Studies and Research Center Research Center Employee (individual) [SYRIA]. and Research Center Employee (individual) Employee (individual) [SYRIA]. AL-'ALI, Salih, Syria; DOB 05 Jul 1965; nationality [SYRIA]. AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar Syria; Scientific Studies and Research Center AL-FAQIR, Muhammad Samir, Syria; DOB 21 Jan 1969; nationality Syria; Scientific Studies and Employee (individual) [SYRIA]. 1952; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. AL-'ALI, Zakariya, Syria; DOB 05 May 1970; Research Center Employee (individual) [SYRIA]. AL-ID, Nawras, Syria; DOB 13 Aug 1967; nationality Syria; Scientific Studies and AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01 nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Jan 1986; nationality Syria; Scientific Studies Research Center Employee (individual) [SYRIA]. AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963; and Research Center Employee (individual) AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep nationality Syria; Scientific Studies and [SYRIA]. 1985; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979; Research Center Employee (individual) [SYRIA]. AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961; nationality Syria; Scientific Studies and AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. 1965; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr Research Center Employee (individual) [SYRIA]. AL-ATASI, Yumna Marwan al-Sayyid Sulayman, 1961; nationality Syria; Scientific Studies and AL-JABI, Salma, Syria; DOB 02 Apr 1962; Syria; DOB 07 Jan 1967; nationality Syria; Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and Scientific Studies and Research Center AL-HALABI, Basil, Syria; DOB 01 Feb 1967; Research Center Employee (individual) [SYRIA]. Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964; AL-'AYSH, Khalid al-Hajj Muhammad, Syria; DOB Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and 05 Jun 1980; nationality Syria; Scientific Studies AL-HARIRI, Musa, Syria; DOB 19 Jun 1970; Research Center Employee (individual) [SYRIA]. and Research Center Employee (individual) nationality Syria; Scientific Studies and AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar 1959; [SYRIA]. Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972; AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and 1957; nationality Syria; Scientific Studies and AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953; Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983; Research Center Employee (individual) [SYRIA]. 1958; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975; Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982; AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966; Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria; Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. DOB 05 Sep 1985; nationality Syria; Scientific AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May AL-HURANI, Haytham Ahmad, Syria; DOB 05 Jan Studies and Research Center Employee 1980; nationality Syria; Scientific Studies and 1964; nationality Syria; Scientific Studies and (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr AL-BURSHAH, Muhammad Akram, Syria; DOB AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961; 1966; nationality Syria; Scientific Studies and 30 Aug 1956; nationality Syria; Scientific Studies nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. and Research Center Employee (individual) Research Center Employee (individual) [SYRIA]. AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985; [SYRIA]. AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983; nationality Syria; Scientific Studies and AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. 1959; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. 'ALLUSH, Ridwan Hasan, Syria; DOB 20 May Research Center Employee (individual) [SYRIA]. 'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality 1970; nationality Syria; Scientific Studies and Syria; Scientific Studies and Research Center Research Center Employee (individual) [SYRIA]. Employee (individual) [SYRIA].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978; ASMAR, Haytham, Syria; DOB 02 Nov 1969; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. AL-MASRI, Ahd, Syria; DOB 01 May 1967; AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956; ASWAD, Ahmad, Syria; DOB 21 Aug 1966; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. AL-MASRI, Rahf, Syria; DOB 05 Oct 1984; AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953; ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Syria; Scientific Studies and Research Center Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Employee (individual) [SYRIA]. AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct 1965; AL-SHAYKH, Muhammad, Syria; DOB 08 Mar 'AWDAH, Nasim, Syria; DOB 19 Feb 1980; nationality Syria; Scientific Studies and 1971; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956; AYYUBI, Rashid, Syria; DOB 25 Jul 1954; 24 May 1953; nationality Syria; Scientific Studies nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and and Research Center Employee (individual) Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. [SYRIA]. AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun 'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968; nationality AL-MUHAMMAD, Muhammad, Syria; DOB 02 Feb 1982; nationality Syria; Scientific Studies and Syria; Scientific Studies and Research Center 1964; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. AL-TABBAL, Saba, Syria; DOB 08 Apr 1972; BABA, Samiya, Syria; DOB 26 Feb 1960; AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and 1988; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975; BASAL, Abd-al-Rahman, Syria; DOB 03 Mar AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct nationality Syria; Scientific Studies and 1958; nationality Syria; Scientific Studies and 1955; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956; BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15 Apr AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; nationality Syria; Scientific Studies and 1986; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965; BASHA, Imad Isma'il, Syria; DOB 12 May 1959; AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. AL-WADI, Anas, Syria; DOB 21 May 1987; BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan AL-RAHHAL, Muhammad, Syria; DOB 01 Mar nationality Syria; Scientific Studies and 1983; nationality Syria; Scientific Studies and 1960; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. 'ALYA, Mazin, Syria; DOB 28 Feb 1977; BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971; nationality Syria; Scientific Studies and Syria; Scientific Studies and Research Center nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May BIZRAH, Muhammad, Syria; DOB 12 Mar 1968; AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov 1975; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and 1968; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. ANIS, Samih, Syria; DOB 19 Jul 1957; nationality BU'AYTI, Faysal, Syria; DOB 01 Jan 1966; AL-RAYS, Hassan, Syria; DOB 03 Nov 1963; Syria; Scientific Studies and Research Center nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. 'AQQAD, Ziyad, Syria; DOB 02 Aug 1950; BUNDUQJI, Rana, Syria; DOB 09 Jan 1984; AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. 'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964; BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964; AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. AS'AD, Murad, Syria; DOB 28 Jan 1985; DABBAGH, Muhammad Nazmi 'Ulwani, Syria; AL-SASI, Jumanah, Syria; DOB 05 Oct 1960; nationality Syria; Scientific Studies and DOB 01 Jan 1959; nationality Syria; Scientific nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Studies and Research Center Employee Research Center Employee (individual) [SYRIA]. (individual) [SYRIA].

- 25 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

DAHIR, Ahmad, Syria; DOB 20 Jun 1972; HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun HUSAYN, Muhammad, Syria; DOB 25 Feb 1965; nationality Syria; Scientific Studies and 1962; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. DARWISH, Ali, Syria; DOB 02 Mar 1966; HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967; HUSAYN, Wahid, Syria; DOB 01 Apr 1966; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. DA'UD, Lu'ay, Syria; DOB 13 Oct 1962; nationality HAMANDUSH, Muhammad, Syria; DOB 09 Jan IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961; Syria; Scientific Studies and Research Center 1964; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. DAWARAH, Ahmad, Syria; DOB 21 Feb 1959; HAMAWI, Ahmad, Syria; DOB 15 Jul 1971; IBRAHIM, Ali, Syria; DOB 28 Feb 1985; nationality nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Syria; Scientific Studies and Research Center Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Employee (individual) [SYRIA]. DAYRI, Ammar, Syria; DOB 06 Mar 1967; HAMDAN, Ahmad, Syria; DOB 15 Mar 1965; IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24 Nov nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and 1967; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. DAYYUB, Rajab, Syria; DOB 01 Jan 1963; HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957; 'ID, Nisrin Bubhi, Syria; DOB 26 May 1984; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971; HARIRI, Muhammad, Syria; DOB 27 Aug 1984; IDRIS, Ibrahim, Syria; DOB 05 Apr 1963; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. DIB, Mashhur, Syria; DOB 20 May 1970; HASAN, Ammar, Syria; DOB 01 Jul 1975; ISMA'IL, Ayham, Syria; DOB 20 Jan 1972; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. DUMIT, Salim, Syria; DOB 11 Jul 1967; nationality HASAN, As'ad, Syria; DOB 24 Dec 1958; JADDU', Ahd, Syria; DOB 22 Apr 1986; nationality Syria; Scientific Studies and Research Center nationality Syria; Scientific Studies and Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Employee (individual) [SYRIA]. DUWAYR, Ruba, Syria; DOB 19 Apr 1985; HASAN, Bilal, Syria; DOB 01 Jan 1978; nationality JAHHAR, Hannan, Syria; DOB 02 Jan 1971; nationality Syria; Scientific Studies and Syria; Scientific Studies and Research Center nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. FADUL, Farhub, Syria; DOB 15 Jul 1951; HAWWAT, Muhammad, Syria; DOB 10 Mar 1966; JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. FARAJ, Hala, Syria; DOB 22 Mar 1987; nationality HIJAZI, Umar, Syria; DOB 01 Jun 1962; JAWISH, Husayn Rida, Syria; DOB 07 Apr 1963; Syria; Scientific Studies and Research Center nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. FARMAND, Sa'id, Syria; DOB 10 Oct 1966; HILALI, Muhammad Jalal, Syria; DOB 10 Nov JAWISH, Samar Shakir, Syria; DOB 01 May 1967; nationality Syria; Scientific Studies and 1960; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972; HIMSI, Muhammad Riyad, Syria; DOB 08 Nov JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin, Syria; nationality Syria; Scientific Studies and 1957; nationality Syria; Scientific Studies and DOB 02 Apr 1957; nationality Syria; Scientific Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Studies and Research Center Employee GHANIM, Ma'n, Syria; DOB 03 May 1970; HUDBAH, Amin, Syria; DOB 09 Nov 1959; (individual) [SYRIA]. nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and JIJAH, Jalal-al-Din 'Adil, Syria; DOB 20 Jan 1983; Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and HAFIZ, Abdallah, Syria; DOB 27 Jun 1962; HUSAYN, 'Ali, Syria; DOB 20 Mar 1959; Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and JIRJIS, Hiyam, Syria; DOB 07 Oct 1964; Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and HAITANI, Muhammad, Syria; DOB 03 Sep 1983; HUSAYN, Hanan, Syria; DOB 20 Apr 1975; Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985; Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA].

- 26 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

JUM'AH, Hamid, Syria; DOB 01 Mar 1963; MAHFUD, Farhan, Syria; DOB 11 Sep 1966; MUSTAFA, Ayham Hajj, Syria; DOB 16 Aug 1984; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. JUMUL, Ali, Syria; DOB 07 Feb 1981; nationality MAJRUD, Amin, Syria; DOB 03 Jul 1965; MUSTAFA, Fayiz, Syria; DOB 01 Jan 1952; Syria; Scientific Studies and Research Center nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. JUNDIYAH, Abdallah, Syria; DOB 01 Nov 1968; MALA'IKAH, Usamah Ramadan, Syria; DOB 27 MUSTAFA, Ibrahim, Syria; DOB 06 Jan 1984; nationality Syria; Scientific Studies and Aug 1984; nationality Syria; Scientific Studies nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. and Research Center Employee (individual) Research Center Employee (individual) [SYRIA]. KALALAH, Husam-al-Din Walid, Syria; DOB 04 [SYRIA]. MUTAWIJ, Nawar, Syria; DOB 23 Sep 1985; Jan 1983; nationality Syria; Scientific Studies MANSUR, Khalil, Syria; DOB 11 Mar 1959; nationality Syria; Scientific Studies and and Research Center Employee (individual) nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. [SYRIA]. Research Center Employee (individual) [SYRIA]. NAJIB, Ahmad, Syria; DOB 04 Oct 1968; KARIM, Malik 'Adil, Syria; DOB 16 May 1984; MA'RUF, Abd-al-Salam, Syria; DOB 04 Apr 1968; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. NAJJAR, Muhammad Amin, Syria; DOB 08 Nov KHABIYYAH, Muna, Syria; DOB 01 Apr 1966; MA'TUQ, Yusuf, Syria; DOB 30 May 1981; 1982; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. NAJJAR, Wafa', Syria; DOB 01 May 1953; KHADDUR, Hasan, Syria; DOB 26 Aug 1981; MAWAS, Milad, Syria; DOB 25 Dec 1985; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. NA'SANI, Jawdat, Syria; DOB 08 Jun 1985; KHALALU, Ahmad, Syria; DOB 01 Jan 1978; MIRDASH, Misbah, Syria; DOB 02 Jan 1970; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. NASIF, Saba, Syria; DOB 12 Sep 1986; KHALUF, Faysal, Syria; DOB 21 May 1963; MIRKAN, Anas 'Adil, Syria; DOB 01 Jul 1983; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. NASR, Isa, Syria; DOB 20 Apr 1980; nationality KHASHAFI, Muhammad al-Khalid, Syria; DOB 21 MUHAMMAD, 'Ali Hajj, Syria; DOB 05 Mar 1971; Syria; Scientific Studies and Research Center May 1965; nationality Syria; Scientific Studies nationality Syria; Scientific Studies and Employee (individual) [SYRIA]. and Research Center Employee (individual) Research Center Employee (individual) [SYRIA]. NASR, Muhammad Sayyah, Syria; DOB 23 Aug [SYRIA]. MUHAMMAD, Faysal, Syria; DOB 20 Feb 1966; 1955; nationality Syria; Scientific Studies and KHAYMI, Abir 'Abd-al-Karim, Syria; DOB 01 Dec nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. 1971; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. NI'MA, Rashid Rashid, Syria; DOB 01 Dec 1982; Research Center Employee (individual) [SYRIA]. MUHANNA, Siwumar, Syria; DOB 03 Dec 1984; nationality Syria; Scientific Studies and KHIDR, Isa, Syria; DOB 27 Jan 1969; nationality nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Syria; Scientific Studies and Research Center Research Center Employee (individual) [SYRIA]. NUR-AL-DIN, Imad, Syria; DOB 29 Jul 1955; Employee (individual) [SYRIA]. MUHAYIRI, Muhammad Nasir, Syria; DOB 29 Nov nationality Syria; Scientific Studies and KITU', 'Abd-al-Latif, Syria; DOB 28 Jan 1984; 1964; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. QANBAR, Khalid Zaki, Syria; DOB 20 Apr 1960; Research Center Employee (individual) [SYRIA]. MUKHAYBIR, Salma, Syria; DOB 21 Jul 1973; nationality Syria; Scientific Studies and KIWAN, Rula, Syria; DOB 10 May 1974; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. QATISH, Firiyal, Syria; DOB 26 Jan 1959; Research Center Employee (individual) [SYRIA]. MUSA, Firas, Syria; DOB 13 Jul 1983; nationality nationality Syria; Scientific Studies and LABABIDI, Sa'dallah 'Atif, Syria; DOB 22 Sep Syria; Scientific Studies and Research Center Research Center Employee (individual) [SYRIA]. 1961; nationality Syria; Scientific Studies and Employee (individual) [SYRIA]. QATTAN, Maysa', Syria; DOB 25 Feb 1962; Research Center Employee (individual) [SYRIA]. MUSATTIT, Sabir Khayr, Syria; DOB 20 Feb nationality Syria; Scientific Studies and LAYLA, Susan, Syria; DOB 12 Jul 1985; 1977; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. QUDAYMATI, Muhammad Ridwan, Syria; DOB 12 Research Center Employee (individual) [SYRIA]. MUSHRIF, Amir, Syria; DOB 10 Jun 1960; Jan 1967; nationality Syria; Scientific Studies LULAH, Ziyad Ramadan, Syria; DOB 01 Jan nationality Syria; Scientific Studies and and Research Center Employee (individual) 1965; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. [SYRIA]. Research Center Employee (individual) [SYRIA].

- 27 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

QURJU, Jihad-al-Din, Syria; DOB 22 Aug 1965; SALIM, Muhammad Ayman Nasir-al-Din, Syria; SIRHAN, Hala, Syria; DOB 05 Jan 1953; nationality Syria; Scientific Studies and DOB 23 Jun 1968; nationality Syria; Scientific nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Studies and Research Center Employee Research Center Employee (individual) [SYRIA]. QURJU, Muhammad Mu'ammar, Syria; DOB 02 (individual) [SYRIA]. SUKHAYTAH, Muhammad Khayr, Syria; DOB 18 Aug 1971; nationality Syria; Scientific Studies SALLUM, Muhammad, Syria; DOB 31 Oct 1973; May 1965; nationality Syria; Scientific Studies and Research Center Employee (individual) nationality Syria; Scientific Studies and and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. [SYRIA]. RABAH, Zuhayr, Syria; DOB 07 Jan 1956; SALMAN, Muhammad, Syria; DOB 03 Mar 1982; SULAYMAN, Akram, Syria; DOB 14 Apr 1967; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. RABI', Mustafa Dib, Syria; DOB 10 Nov 1963; SALMAN, Shadi, Syria; DOB 26 Oct 1982; SULAYMAN, Dayma, Syria; DOB 29 Sep 1983; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. RAHHAL, Mahmud, Syria; DOB 25 Jun 1965; SALMAN, Wasim, Syria; DOB 05 May 1985; SULAYMAN, Taysir, Syria; DOB 22 Aug 1968; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. RASHID, Badr, Syria; DOB 01 Jan 1987; SAQR, Rana, Syria; DOB 01 Oct 1979; nationality TABAQ, Qasim, Syria; DOB 01 May 1965; nationality Syria; Scientific Studies and Syria; Scientific Studies and Research Center nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. SA'ADAH, Ruwaydah, Syria; DOB 10 Feb 1952; SAQR, Sinan, Syria; DOB 15 Apr 1964; nationality TAHA, Husam a-Sahykh, Syria; DOB 14 Jan nationality Syria; Scientific Studies and Syria; Scientific Studies and Research Center 1981; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. SA'ADAT, Bashar, Syria; DOB 16 Jul 1982; SA'UD, Yunus, Syria; DOB 01 Apr 1958; TAHA, Jamilah, Syria; DOB 09 Oct 1985; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. SABBAGH, Muhammad Nasir, Syria; DOB 26 Nov SHA'BAN, Basil, Syria; DOB 25 Jan 1981; TALLUJ, Muhammad Ghassan, Syria; DOB 15 1954; nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Jan 1960; nationality Syria; Scientific Studies Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. and Research Center Employee (individual) SABUNI, Ahmad, Syria; DOB 23 Dec 1960; SHAHT, Jamal Zaydan, Syria; DOB 06 Feb 1960; [SYRIA]. nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and TURAYSI, Muhammad Wa'il, Syria; DOB 14 Feb Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. 1973; nationality Syria; Scientific Studies and SA'DU, Muhammad, Syria; DOB 20 Apr 1966; SHARBA, Muzhir, Syria; DOB 23 Feb 1970; Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and 'ULAYSHAH, Rana, Syria; DOB 25 Oct 1981; Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and SAFTALI, Ghassan, Syria; DOB 20 Feb 1964; SHI'AR, Muhammad 'Azzam, Syria; DOB 02 Sep Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and 1967; nationality Syria; Scientific Studies and WAFA'I, Diya', Syria; DOB 07 Jan 1984; Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and SA'ID, Majd, Syria; DOB 25 Nov 1982; nationality SHUAYHANAH, Hadil, Syria; DOB 20 May 1983; Research Center Employee (individual) [SYRIA]. Syria; Scientific Studies and Research Center nationality Syria; Scientific Studies and WARDAH, Bassam, Syria; DOB 20 Jan 1967; Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. nationality Syria; Scientific Studies and SA'ID, Sa'id, Syria; DOB 11 Dec 1955; nationality SHUNATI, Haytham, Syria; DOB 04 Jun 1965; Research Center Employee (individual) [SYRIA]. Syria; Scientific Studies and Research Center nationality Syria; Scientific Studies and YUSUF, Muhammad Hisham Fu'ad, Syria; DOB Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. 29 Jul 1965; nationality Syria; Scientific Studies SALIM, Ahmad, Syria; DOB 29 Aug 1967; SHURAYQI, 'Abd-al-Salam, Syria; DOB 14 Apr and Research Center Employee (individual) nationality Syria; Scientific Studies and 1966; nationality Syria; Scientific Studies and [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. YUSUF, Muhsin, Syria; DOB 17 May 1967; SALIM, Firas Hajj, Syria; DOB 10 May 1977; SHURUF, 'Abd-al-Hakim, Syria; DOB 25 Apr nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and 1967; nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA]. ZAMR, 'Abd-al-Nasir Ibbi, Syria; DOB 01 Jul 1985; SALIM, Iyad, Syria; DOB 12 Dec 1970; nationality SINDID, Sa'id, Syria; DOB 27 Nov 1952; nationality Syria; Scientific Studies and Syria; Scientific Studies and Research Center nationality Syria; Scientific Studies and Research Center Employee (individual) [SYRIA]. Employee (individual) [SYRIA]. Research Center Employee (individual) [SYRIA].

- 28 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

ZANBU'AH, Mahmud, Syria; DOB 30 Jul 1974; DOB 15 Oct 1977; POB Piura, Peru; citizen ABOU MERHI CHARITY INSTITUTION, Merhi nationality Syria; Scientific Studies and Peru; Gender Male; Passport 3096570 (Peru) Abou Merhi Street, Hilaliye, Saida, Lebanon; Research Center Employee (individual) [SYRIA]. issued 04 Jan 2005 expires 04 Jan 2010; alt. Abou Merhi Street, Hilaliyah Area, Saida ZARIFAH, Ahmad, Syria; DOB 09 Nov 1960; Passport 2395877 (Peru); RUC # 10068051059 175016, Lebanon [SDNTK] (Linked To: MERHI, nationality Syria; Scientific Studies and (Peru); National ID No. 06805105-9 (Peru) Merhi Ali Abou; Linked To: ABOU MERHI Research Center Employee (individual) [SYRIA]. (individual) [SDNTK] (Linked To: R INVER GROUP). ZA'RURAH, Fadiyah, Syria; DOB 26 Jan 1958; CORP S.A.C.; Linked To: G & M AUTOS S.A.C.; ABOU MERHI COTONOU, Commune De nationality Syria; Scientific Studies and Linked To: SBK IMPORT S.A.C.). Semepkodji Quartier Djeffa 01B7885, Cotonou, Research Center Employee (individual) [SYRIA]. PADROS DEGREGORI, Gino Dussan (a.k.a. Benin [SDNTK] (Linked To: MERHI, Merhi Ali ZAYD, Hasan Muhammad, Syria; DOB 15 Feb PADROS DEGREGORI, Gino Dusan; a.k.a. Abou; Linked To: ABOU MERHI GROUP). 1985; nationality Syria; Scientific Studies and "FLACO"), Lima, Peru; DOB 20 Oct 1977; alt. ABOU MERHI GROUP, Weygand Street, Atrium Research Center Employee (individual) [SYRIA]. DOB 15 Oct 1977; POB Piura, Peru; citizen Building, Central District, Beirut, Lebanon ZAYDAN, Mustafa, Syria; DOB 09 Jan 1986; Peru; Gender Male; Passport 3096570 (Peru) [SDNTK] (Linked To: MERHI, Merhi Ali Abou). nationality Syria; Scientific Studies and issued 04 Jan 2005 expires 04 Jan 2010; alt. ABOU MERHI HAMBURG (a.k.a. ABOU MERHI Research Center Employee (individual) [SYRIA]. Passport 2395877 (Peru); RUC # 10068051059 LINIENAGENTUR GMBH), Borstelmannsweg ZIHAR, Muhammad Nadim Subhi, Syria; DOB 29 (Peru); National ID No. 06805105-9 (Peru) 145 D, Hamburg 20537, Germany; Hermann- Mar 1955; nationality Syria; Scientific Studies (individual) [SDNTK] (Linked To: R INVER Blohm-Strasse 3, Hamburg 20457, Germany and Research Center Employee (individual) CORP S.A.C.; Linked To: G & M AUTOS S.A.C.; [SDNTK] (Linked To: MERHI, Merhi Ali Abou; [SYRIA]. Linked To: SBK IMPORT S.A.C.). Linked To: ABOU MERHI GROUP). R INVER CORP S.A.C., Avenida Los Precursores ABOU MERHI HOSPITALITY SAL (a.k.a. Numero 288 Dpto. 203 Urb. Maranga (Piso 2), ORIENT QUEEN HOMES), John Kennedy • 04/27/17 San Miguel, Lima, Peru; RUC # 20562939068 Street 56526, Beirut, Lebanon [SDNTK] (Linked

The following [SDGT] entries have been added to (Peru) [SDNTK]. To: MERHI, Merhi Ali Abou; Linked To: ABOU OFAC's SDN List: SBK IMPORT S.A.C., Calle Brigida Silva de MERHI GROUP). Ochoa Numero 370, San Miguel, Lima, Peru; ABOU MERHI LINES (a.k.a. ABOU MERHI LINES AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI, Avenida Los Precursores Numero 288, Urb. SAL; a.k.a. ABOU MERHI LINES SAL OFF- Mubarak Mohammed A; a.k.a. "ABU GHAYTH"), Maranga, San Miguel, Lima, Peru; RUC # SHORE; a.k.a. ABOU-MERHI LINES SAL), Syria; DOB 08 Jan 1986; POB Riyadh, Saudi 20520935461 (Peru) [SDNTK]. Atrium Building, Mosquee Al-Omari Street, Arabia; nationality Saudi Arabia (individual) ZEGARRA MARTINEZ, Guillermo Jean Pierre, Nejmeh Area, Marfaa Sector, Beirut, Lebanon; [SDGT]. Pasaje Ismael Pozo 159, Torres De San Borja, Atrium Building, Weygand Street, Central ALOTAIBI, Mubarak Mohammed A (a.k.a. AL- Lima, Peru; DOB 06 Jan 1984; POB Lima, Peru; District, Nejmeh Sector, Beirut, Lebanon JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"), Gender Male; Passport 4085740 (Peru) issued [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Syria; DOB 08 Jan 1986; POB Riyadh, Saudi 12 Dec 2012 expires 17 Dec 2017; Driver's Linked To: ABOU MERHI GROUP). Arabia; nationality Saudi Arabia (individual) License No. Q-412185038 (Peru); RUC # ABOU MERHI LINES SAL (a.k.a. ABOU MERHI [SDGT]. 10421850386 (Peru); National ID No. 42185038- LINES; a.k.a. ABOU MERHI LINES SAL OFF- "ABU GHAYTH" (a.k.a. AL-JAZRAWI, Waqqas; 6 (Peru) (individual) [SDNTK]. SHORE; a.k.a. ABOU-MERHI LINES SAL), a.k.a. ALOTAIBI, Mubarak Mohammed A), Syria; "FLACO" (a.k.a. PADROS DEGREGORI, Gino Atrium Building, Mosquee Al-Omari Street, DOB 08 Jan 1986; POB Riyadh, Saudi Arabia; Dusan; a.k.a. PADROS DEGREGORI, Gino Nejmeh Area, Marfaa Sector, Beirut, Lebanon; nationality Saudi Arabia (individual) [SDGT]. Dussan), Lima, Peru; DOB 20 Oct 1977; alt. Atrium Building, Weygand Street, Central

DOB 15 Oct 1977; POB Piura, Peru; citizen District, Nejmeh Sector, Beirut, Lebanon • 05/05/17 Peru; Gender Male; Passport 3096570 (Peru) [SDNTK] (Linked To: MERHI, Merhi Ali Abou; issued 04 Jan 2005 expires 04 Jan 2010; alt. Linked To: ABOU MERHI GROUP). The following [SDNTK] entries have been added Passport 2395877 (Peru); RUC # 10068051059 ABOU MERHI LINES SAL OFF-SHORE (a.k.a. to OFAC's SDN List: (Peru); National ID No. 06805105-9 (Peru) ABOU MERHI LINES; a.k.a. ABOU MERHI

(individual) [SDNTK] (Linked To: R INVER LINES SAL; a.k.a. ABOU-MERHI LINES SAL), G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS CORP S.A.C.; Linked To: G & M AUTOS S.A.C.; Atrium Building, Mosquee Al-Omari Street, S.A.C.), Copacabana 162, La Molina, Lima 12, Linked To: SBK IMPORT S.A.C.). Nejmeh Area, Marfaa Sector, Beirut, Lebanon; Peru; RUC # 20513664339 (Peru) [SDNTK]. Atrium Building, Weygand Street, Central G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS District, Nejmeh Sector, Beirut, Lebanon S.A.C.), Copacabana 162, La Molina, Lima 12, • 05/09/17 [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Peru; RUC # 20513664339 (Peru) [SDNTK]. The following [SDNTK] entries have been Linked To: ABOU MERHI GROUP). PADROS DEGREGORI, Gino Dusan (a.k.a. removed: ABOU MERHI LINIENAGENTUR GMBH (a.k.a. PADROS DEGREGORI, Gino Dussan; a.k.a. ABOU MERHI HAMBURG), Borstelmannsweg "FLACO"), Lima, Peru; DOB 20 Oct 1977; alt.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

145 D, Hamburg 20537, Germany; Hermann- To: ABOU-MERHI CRUISES SAL; Linked To: Colombia; c/o ROBLE DE MINAS S.A., Medellin, Blohm-Strasse 3, Hamburg 20457, Germany QUEEN STATIONS; Linked To: ORIENT Colombia; Calle 36AA Sur No. 26A-35, Medellin, [SDNTK] (Linked To: MERHI, Merhi Ali Abou; QUEEN HOMES; Linked To: ABOU MERHI Colombia; DOB 14 Jun 1964; Cedula No. Linked To: ABOU MERHI GROUP). COTONOU; Linked To: ABOU MERHI NIGERIA; 43020313 (Colombia) (individual) [SDNTK]. ABOU MERHI NIGERIA (a.k.a. ABOU MERHI Linked To: ABOU MERHI HAMBURG; Linked CITY OF ANTWERP (3FRY8) Panama flag; NIGERIA LIMITED), Grimaldi Port Complex Tin To: LEBANON CENTER; Linked To: ABOU Vessel Registration Identification IMO 8709133; Can Island Port, Lagos, Nigeria [SDNTK] (Linked MERHI CHARITY INSTITUTION). MMSI 356459000 (vessel) [SDNTK] (Linked To: To: MERHI, Merhi Ali Abou; Linked To: ABOU ABOU-MERHI CRUISES SAL, The Atrium MERHI, Merhi Ali Abou; Linked To: ABOU- MERHI GROUP). Building, Property Number 1455/26, Weygand MERHI LINES SAL). ABOU MERHI NIGERIA LIMITED (a.k.a. ABOU Street, Beirut Central District Area, Nejmeh CITY OF LUTECE (9HRJ6) flag; Vessel MERHI NIGERIA), Grimaldi Port Complex Tin Sector, Beirut, Lebanon [SDNTK] (Linked To: Registration Identification IMO 8017970; MMSI Can Island Port, Lagos, Nigeria [SDNTK] (Linked MERHI, Merhi Ali Abou; Linked To: ABOU 248781000 (vessel) [SDNTK] (Linked To: To: MERHI, Merhi Ali Abou; Linked To: ABOU MERHI GROUP). MERHI, Merhi Ali Abou; Linked To: ABOU- MERHI GROUP). ABOU-MERHI LINES SAL (a.k.a. ABOU MERHI MERHI LINES SAL). ABOU MERHI, Houeida (a.k.a. ABOU MERHI, LINES; a.k.a. ABOU MERHI LINES SAL; a.k.a. CITY OF MISURATA (3EMY5) Panama flag; Huweid; a.k.a. ABOU MERHI, Huweida; a.k.a. ABOU MERHI LINES SAL OFF-SHORE), Atrium Vessel Registration Identification IMO 7920857; NASREDDINE, Houeda Ahmad; a.k.a. Building, Mosquee Al-Omari Street, Nejmeh MMSI 354134000 (vessel) [SDNTK] (Linked To: NASREDDINE, Houeida Ahmad); DOB 14 Aug Area, Marfaa Sector, Beirut, Lebanon; Atrium MERHI, Merhi Ali Abou; Linked To: ABOU- 1965; POB Kfarhatta, Lebanon; citizen Lebanon; Building, Weygand Street, Central District, MERHI LINES SAL). Passport RL0022792 (Lebanon) (individual) Nejmeh Sector, Beirut, Lebanon [SDNTK] ECOVIVERO EL MATORRAL E.U., Calle 36AA [SDNTK] (Linked To: ABOU-MERHI CRUISES (Linked To: MERHI, Merhi Ali Abou; Linked To: Sur No. 26A-35, Envigado, Antioquia, Colombia; SAL; Linked To: ABOU-MERHI LINES SAL; ABOU MERHI GROUP). Carrera 48 No. 15 Sur-45, Medellin, Colombia; Linked To: ABOU MERHI CHARITY ABOU-MERHI, Atef Merhi (a.k.a. MERHI, Atef NIT # 811027555-5 (Colombia) [SDNTK]. INSTITUTION; Linked To: ORIENT QUEEN Abou; a.k.a. MERHI, Atef Merhi Abou; a.k.a. EL BEZRI, Ahmad (a.k.a. EL BIZRI, Ahmad); DOB HOMES). MERHI, Atif Merhi Abou); DOB 06 Aug 1989; 09 Feb 1989; POB Saida, Lebanon; citizen ABOU MERHI, Huweid (a.k.a. ABOU MERHI, POB Saida, Lebanon; citizen Germany; Passport Lebanon; Passport RL2452947 (Lebanon) Houeida; a.k.a. ABOU MERHI, Huweida; a.k.a. C1TRT3WNJ (Germany) (individual) [SDNTK] (individual) [SDNTK] (Linked To: ABOU MERHI NASREDDINE, Houeda Ahmad; a.k.a. (Linked To: ABOU-MERHI LINES SAL; Linked COTONOU; Linked To: ABOU MERHI NASREDDINE, Houeida Ahmad); DOB 14 Aug To: ABOU MERHI CHARITY INSTITUTION; NIGERIA). 1965; POB Kfarhatta, Lebanon; citizen Lebanon; Linked To: ORIENT QUEEN HOMES). EL BIZRI, Ahmad (a.k.a. EL BEZRI, Ahmad); DOB Passport RL0022792 (Lebanon) (individual) BASTO DELGADO, Irma Mery, c/o C.I. 09 Feb 1989; POB Saida, Lebanon; citizen [SDNTK] (Linked To: ABOU-MERHI CRUISES OKCOFFEE COLOMBIA S.A., Bogota, Lebanon; Passport RL2452947 (Lebanon) SAL; Linked To: ABOU-MERHI LINES SAL; Colombia; c/o C.I. OKCOFFEE (individual) [SDNTK] (Linked To: ABOU MERHI Linked To: ABOU MERHI CHARITY INTERNATIONAL S.A., Bogota, Colombia; c/o COTONOU; Linked To: ABOU MERHI INSTITUTION; Linked To: ORIENT QUEEN CUBICAFE S.A., Bogota, Colombia; c/o C.I. NIGERIA). HOMES). DISTRIBUIDORA DE SERVICIOS GONZALEZ JARAMILLO, Juan Fernando, c/o ABOU MERHI, Huweida (a.k.a. ABOU MERHI, COMBUSTIBLES Y MINERIA S.A., Bogota, BIO FORESTAL S.A., Medellin, Colombia; c/o Houeida; a.k.a. ABOU MERHI, Huweid; a.k.a. Colombia; c/o FUNDACION PARA EL ECOVIVERO EL MATORRAL E.U., Medellin, NASREDDINE, Houeda Ahmad; a.k.a. BIENESTAR Y EL PORVENIR, Medellin, Colombia; Calle 36AA Sur No. 26A-35, Medellin, NASREDDINE, Houeida Ahmad); DOB 14 Aug Colombia; c/o HOTELES Y BIENES S.A., Colombia; Carrera 48 No. 15 Sur-45, Medellin, 1965; POB Kfarhatta, Lebanon; citizen Lebanon; Bogota, Colombia; c/o UNION DE Colombia; DOB 05 Nov 1966; POB Medellin, Passport RL0022792 (Lebanon) (individual) CONSTRUCTORES CONUSA S.A., Bogota, Colombia; Cedula No. 15348215 (Colombia) [SDNTK] (Linked To: ABOU-MERHI CRUISES Colombia; c/o R D I S.A., Bogota, Colombia; (individual) [SDNTK]. SAL; Linked To: ABOU-MERHI LINES SAL; DOB 05 Apr 1967; Cedula No. 20904590 LEBANON CENTER, 176 Wasfi Tall Street, The Linked To: ABOU MERHI CHARITY (Colombia) (individual) [SDNTK]. Gardens, , Jordan [SDNTK] (Linked To: INSTITUTION; Linked To: ORIENT QUEEN CIFUENTES URIBE Y CIA. S.C.S., Calle 16C No. MERHI, Merhi Ali Abou; Linked To: ABOU HOMES). 42-70, Medellin, Colombia; NIT # 811036756-7 MERHI GROUP). ABOU MERHI, Merhi (a.k.a. MERHI, Merhi Abou; (Colombia) [SDNTK]. MATAMBRE DE LO MEJOR, Carrera 75 No. 24C- a.k.a. MERHI, Merhi Ali Abou); DOB 05 Jul CIFUENTES VILLA, Dolly de Jesus, c/o C.I. 25, Bogota, Colombia; Matricula Mercantil No 1964; POB Hilalie, Lebanon; citizen Lebanon; GLOBAL INVESTMENTS S.A., Medellin, 1664511 (Colombia) [SDNTK]. Passport RL0575682 (Lebanon) (individual) Colombia; c/o CIFUENTES URIBE Y MERHI, Atef Abou (a.k.a. ABOU-MERHI, Atef [SDNTK] (Linked To: ABOU MERHI GROUP; COMPANIA S.C.S., Medellin, Colombia; c/o Merhi; a.k.a. MERHI, Atef Merhi Abou; a.k.a. Linked To: ABOU-MERHI LINES SAL; Linked ECOVIVERO EL MATORRAL E.U., Medellin, MERHI, Atif Merhi Abou); DOB 06 Aug 1989;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

POB Saida, Lebanon; citizen Germany; Passport Passport RL0575682 (Lebanon) (individual) STJEPANOVIC, Savo; DOB 11 Apr 1976; POB C1TRT3WNJ (Germany) (individual) [SDNTK] [SDNTK] (Linked To: ABOU MERHI GROUP; Ljubljana, Slovenia; nationality Slovenia; (Linked To: ABOU-MERHI LINES SAL; Linked Linked To: ABOU-MERHI LINES SAL; Linked Passport P00787190 (Slovenia); Registration ID To: ABOU MERHI CHARITY INSTITUTION; To: ABOU-MERHI CRUISES SAL; Linked To: 1104976500095 (Slovenia) (individual) [SDNTK] Linked To: ORIENT QUEEN HOMES). QUEEN STATIONS; Linked To: ORIENT (Linked To: SIS D.O.O.; Linked To: MERHI, Atef Merhi Abou (a.k.a. ABOU-MERHI, QUEEN HOMES; Linked To: ABOU MERHI NORTHSTAR TRADING CORPORATION). Atef Merhi; a.k.a. MERHI, Atef Abou; a.k.a. COTONOU; Linked To: ABOU MERHI NIGERIA; URIBE CIFUENTES, Ana Maria, Calle 7 Sur No. MERHI, Atif Merhi Abou); DOB 06 Aug 1989; Linked To: ABOU MERHI HAMBURG; Linked 23-91 Apto. 804, Medellin, Colombia; c/o POB Saida, Lebanon; citizen Germany; Passport To: LEBANON CENTER; Linked To: ABOU CIFUENTES URIBE Y CIA. S.C.S., Medellin, C1TRT3WNJ (Germany) (individual) [SDNTK] MERHI CHARITY INSTITUTION). Colombia; c/o ECOVIVERO EL MATORRAL (Linked To: ABOU-MERHI LINES SAL; Linked NASR, Wajdi Youssef; DOB 25 Sep 1974; POB E.U., Medellin, Colombia; DOB 01 Feb 1980; To: ABOU MERHI CHARITY INSTITUTION; Lebanon; citizen Lebanon; Passport 2243913 POB Medellin, Colombia; Cedula No. 43162647 Linked To: ORIENT QUEEN HOMES). (Lebanon) (individual) [SDNTK] (Linked To: (Colombia) (individual) [SDNTK]. MERHI, Atif Merhi Abou (a.k.a. ABOU-MERHI, ABOU MERHI HAMBURG). Atef Merhi; a.k.a. MERHI, Atef Abou; a.k.a. NASREDDINE, Houeda Ahmad (a.k.a. ABOU • 05/09/17 MERHI, Atef Merhi Abou); DOB 06 Aug 1989; MERHI, Houeida; a.k.a. ABOU MERHI, Huweid;

POB Saida, Lebanon; citizen Germany; Passport a.k.a. ABOU MERHI, Huweida; a.k.a. The following [SDNTK] entries have been C1TRT3WNJ (Germany) (individual) [SDNTK] NASREDDINE, Houeida Ahmad); DOB 14 Aug changed: (Linked To: ABOU-MERHI LINES SAL; Linked 1965; POB Kfarhatta, Lebanon; citizen Lebanon; AYALA BARRERA, Rubi Yiceth, c/o HERJEZ To: ABOU MERHI CHARITY INSTITUTION; Passport RL0022792 (Lebanon) (individual) LTDA., Bogota, Colombia; c/o MATAMBRE DE Linked To: ORIENT QUEEN HOMES). [SDNTK] (Linked To: ABOU-MERHI CRUISES LO MEJOR, Bogota, Colombia; DOB 13 Feb MERHI, Hana Abou (a.k.a. MERHI, Hana Merhi SAL; Linked To: ABOU-MERHI LINES SAL; 1982; Cedula No. 52784570 (Colombia) Abou); DOB 31 Mar 1987; POB Germany; Linked To: ABOU MERHI CHARITY (individual) [SDNTK]. -to- AYALA BARRERA, citizen Germany; Passport 332501999 INSTITUTION; Linked To: ORIENT QUEEN Rubi Yiceth ; DOB 13 Feb 1982; Cedula No. (Germany) (individual) [SDNTK] (Linked To: HOMES). 52784570 (Colombia) (individual) [SDNTK] ABOU-MERHI CRUISES SAL; Linked To: NASREDDINE, Houeida Ahmad (a.k.a. ABOU (Linked To: HERJEZ LTDA. ). ABOU-MERHI LINES SAL; Linked To: ABOU MERHI, Houeida; a.k.a. ABOU MERHI, Huweid;

MERHI CHARITY INSTITUTION; Linked To: a.k.a. ABOU MERHI, Huweida; a.k.a. ORIENT QUEEN HOMES). NASREDDINE, Houeda Ahmad); DOB 14 Aug • 05/11/17 MERHI, Hana Merhi Abou (a.k.a. MERHI, Hana 1965; POB Kfarhatta, Lebanon; citizen Lebanon; Abou); DOB 31 Mar 1987; POB Germany; Passport RL0022792 (Lebanon) (individual) The following [SDGT] entries have been added to citizen Germany; Passport 332501999 [SDNTK] (Linked To: ABOU-MERHI CRUISES OFAC's SDN List:

(Germany) (individual) [SDNTK] (Linked To: SAL; Linked To: ABOU-MERHI LINES SAL; ABUTURAB, Ali Muhammad (a.k.a. MOHAMMAD, ABOU-MERHI CRUISES SAL; Linked To: Linked To: ABOU MERHI CHARITY Ali Mohammad Abutorab Noor; a.k.a. ABOU-MERHI LINES SAL; Linked To: ABOU INSTITUTION; Linked To: ORIENT QUEEN MOHAMMAD, Ali Mohammad Noor; a.k.a. MERHI CHARITY INSTITUTION; Linked To: HOMES). MOHD, Ali Mohd Abutorab Noor; a.k.a. ORIENT QUEEN HOMES). ORIENT QUEEN HOMES (a.k.a. ABOU MERHI MUHAMMAD, Abu Turab Ali; a.k.a. MERHI, Merhi Abou (a.k.a. ABOU MERHI, Merhi; HOSPITALITY SAL), John Kennedy Street MUHAMMED, Ali Muhammed Noor; a.k.a. a.k.a. MERHI, Merhi Ali Abou); DOB 05 Jul 56526, Beirut, Lebanon [SDNTK] (Linked To: TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad 1964; POB Hilalie, Lebanon; citizen Lebanon; MERHI, Merhi Ali Abou; Linked To: ABOU Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. Passport RL0575682 (Lebanon) (individual) MERHI GROUP). TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali [SDNTK] (Linked To: ABOU MERHI GROUP; ORIENT QUEEN II (3FDJ9) Panama flag; Vessel Muhammad Abu; a.k.a. "MOHAMMED, Ali"; Linked To: ABOU-MERHI LINES SAL; Linked Registration Identification IMO 8701193; MMSI a.k.a. "TURAB, Abu"), Jamia Salfia, Airport To: ABOU-MERHI CRUISES SAL; Linked To: 373703000 (vessel) [SDNTK] (Linked To: Road, Quetta, Pakistan; Patel Road, Quetta, QUEEN STATIONS; Linked To: ORIENT MERHI, Merhi Ali Abou; Linked To: ABOU- Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. QUEEN HOMES; Linked To: ABOU MERHI MERHI LINES SAL). DOB 05 Jan 1968; POB Quetta, Balochistan, COTONOU; Linked To: ABOU MERHI NIGERIA; QUEEN STATIONS, Merhi Abou-Merhi Street, Pakistan; nationality Pakistan; Gender Male; Linked To: ABOU MERHI HAMBURG; Linked Saida, Lebanon [SDNTK] (Linked To: ABOU Passport J349992 (Pakistan); National ID No. To: LEBANON CENTER; Linked To: ABOU MERHI GROUP). 2083655452 (Saudi Arabia) (individual) [SDGT] MERHI CHARITY INSTITUTION). SIS D.O.O., 19 Spruha, Trzin 1236, Slovenia; (Linked To: JAMA'AT UL DAWA AL-QU'RAN; MERHI, Merhi Ali Abou (a.k.a. ABOU MERHI, Registration ID 5919070 (Slovenia); Tax ID No. Linked To: AMEEN AL-PESHAWARI, Fazeel-A- Merhi; a.k.a. MERHI, Merhi Abou); DOB 05 Jul SI91729181 (Slovenia) [SDNTK]. Tul Shaykh Abu Mohammed). 1964; POB Hilalie, Lebanon; citizen Lebanon;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

AL RAHMAN, Inayat al Rahman bin Sheikh Jamil DEVELOPMENT ORGANIZATION OF THE Shahen Town, House 46, near airport, (a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- GROUP FOR THE CALL TO QUR'AN AND Peshawar, Pakistan; Jalalabad, Nangarhar, RAHMAN, 'Inayat al-Rahman Bin al-Sheikh SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Afghanistan; Upper Chatter Near Water Supply, Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman DEVELOPMENT ORGANIZATION"; a.k.a. Muzaffarabad, Azad Jammu and Kashmir, bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- "WELFARE AND DEVELOPMENT ORG"; a.k.a. Pakistan; Registration ID F.5 (29) AR-11/2002 Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; "WELFARE AND DEVELOPMENT (Pakistan); alt. Registration ID 827 (Afghanistan) a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- ORGANIZATION"), P.O. Box 1202, Badhi Road, [SDGT] (Linked To: RAHMAN, Inayat ur). Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. Chamkani, Peshawar 25000, Pakistan; 81-E/A, AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Old Bara Road, University Town, Peshawar al Rahman bin Sheikh Jamil; a.k.a. AL- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. 25000, Pakistan; P.O. Box 769, University Town, RAHMAN, 'Inayat al-Rahman Bin al-Sheikh RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat Peshawar, Pakistan; 45 D/3, Old Jamrud Road, Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman al; a.k.a. RAHMAN, Enayatullah; a.k.a. University Town, Peshawar 25000, Pakistan; bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Shahen Town, House 46, near airport, Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Peshawar, Pakistan; Jalalabad, Nangarhar, a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Afghanistan; Upper Chatter Near Water Supply, Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Muzaffarabad, Azad Jammu and Kashmir, JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Pakistan; Registration ID F.5 (29) AR-11/2002 al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; (Pakistan); alt. Registration ID 827 (Afghanistan) RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. [SDGT] (Linked To: RAHMAN, Inayat ur). al; a.k.a. RAHMAN, Enayatullah; a.k.a. "AINAYATURAHMAN"; a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; "ANAYATURAHMAN"; a.k.a. JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, "INAYATURAHMAN"; a.k.a. SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. "INAYATURRAHMAN"), Saidabad Pajagi Road, LILTANMIA; a.k.a. M/S WELFARE & REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Peshawar, Pakistan; DOB 02 Dec 1973; POB DEVELOPMENT ORGANIZATION; a.k.a. a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Nangalam Village, Manugay District, MASHARIA AL-KHAYRIA; a.k.a. MASHARYA RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Afghanistan; nationality Pakistan; Gender Male; AL-KHAIRYA; a.k.a. WELFARE AND a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Passport BG1744461 (Pakistan); National ID No. DEVELOPMENT ORGANIZATION IN "AINAYATURAHMAN"; a.k.a. 1730156254465 (Pakistan) (individual) [SDGT] AFGHANISTAN; a.k.a. WELFARE AND "ANAYATURAHMAN"; a.k.a. (Linked To: JAMA'AT UL DAWA AL-QU'RAN; DEVELOPMENT ORGANIZATION IN "INAYATURAHMAN"; a.k.a. Linked To: TALIBAN; Linked To: LASHKAR E- PAKISTAN; a.k.a. WELFARE AND "INAYATURRAHMAN"), Saidabad Pajagi Road, TAYYIBA). DEVELOPMENT ORGANIZATION OF Peshawar, Pakistan; DOB 02 Dec 1973; POB AL-MUNADAMA AL-KHAYRIA LILTANMIA (a.k.a. ADVOCACY GROUP TO THE KORAN AND Nangalam Village, Manugay District, AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA SUNNAH; a.k.a. WELFARE AND Afghanistan; nationality Pakistan; Gender Male; OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA- DEVELOPMENT ORGANIZATION OF JAMA'AT Passport BG1744461 (Pakistan); National ID No. AL-SUNNAH; a.k.a. M/S WELFARE & AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; 1730156254465 (Pakistan) (individual) [SDGT] DEVELOPMENT ORGANIZATION; a.k.a. a.k.a. WELFARE AND DEVELOPMENT (Linked To: JAMA'AT UL DAWA AL-QU'RAN; MASHARIA AL-KHAYRIA; a.k.a. MASHARYA ORGANIZATION OF JAMA'AT AL-DA'WAH LI- Linked To: TALIBAN; Linked To: LASHKAR E- AL-KHAIRYA; a.k.a. WELFARE AND L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE TAYYIBA). DEVELOPMENT ORGANIZATION IN AND DEVELOPMENT ORGANIZATION OF AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh AFGHANISTAN; a.k.a. WELFARE AND JAMAAT-UD-DAWAH FOR QUR'AN AND Jamil (a.k.a. AL RAHMAN, Inayat al Rahman bin DEVELOPMENT ORGANIZATION IN SUNNAH; a.k.a. WELFARE AND Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. PAKISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF THE AL-RAHMAN, 'Inayat al-Rahman bin Sheikh DEVELOPMENT ORGANIZATION OF GROUP FOR THE CALL TO QUR'AN AND Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; ADVOCACY GROUP TO THE KORAN AND SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & a.k.a. JAMEAL, 'Anayet el-Rahman; a.k.a. SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION"; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- DEVELOPMENT ORGANIZATION OF JAMA'AT "WELFARE AND DEVELOPMENT ORG"; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; "WELFARE AND DEVELOPMENT JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION"), P.O. Box 1202, Badhi Road, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. ORGANIZATION OF JAMA'AT AL-DA'WAH LI- Chamkani, Peshawar 25000, Pakistan; 81-E/A, RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE Old Bara Road, University Town, Peshawar al; a.k.a. RAHMAN, Enayatullah; a.k.a. AND DEVELOPMENT ORGANIZATION OF 25000, Pakistan; P.O. Box 769, University Town, RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; JAMAAT-UD-DAWAH FOR QUR'AN AND Peshawar, Pakistan; 45 D/3, Old Jamrud Road, a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, SUNNAH; a.k.a. WELFARE AND University Town, Peshawar 25000, Pakistan; Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; e-Pech, Kunar, Afghanistan; Gender Male; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Passport TR030544 (Afghanistan); alt. Passport 'Inayat al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; TR035506 (Afghanistan) (individual) [SDGT] RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. (Linked To: JAMA'AT UL DAWA AL-QU'RAN; a.k.a. JAMEAL, 'Anayet el-Rahman; a.k.a. "AINAYATURAHMAN"; a.k.a. Linked To: LASHKAR E-TAYYIBA; Linked To: JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- "ANAYATURAHMAN"; a.k.a. TALIBAN; Linked To: ISIL KHORASAN; Linked Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. "INAYATURAHMAN"; a.k.a. To: AL QA'IDA; Linked To: ISLAMIC STATE OF JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat "INAYATURRAHMAN"), Saidabad Pajagi Road, IRAQ AND THE LEVANT). al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Peshawar, Pakistan; DOB 02 Dec 1973; POB HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji; RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat Nangalam Village, Manugay District, a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, al; a.k.a. RAHMAN, Enayatullah; a.k.a. Afghanistan; nationality Pakistan; Gender Male; Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Passport BG1744461 (Pakistan); National ID No. Saeedabad, Pagi Road, Peshawar, Pakistan; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, 1730156254465 (Pakistan) (individual) [SDGT] Saeedabad, Pachagi Road, Peshawar, Pakistan; Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. (Linked To: JAMA'AT UL DAWA AL-QU'RAN; DOB 1957 to 1959; POB Nangalam Village, Dar- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Linked To: TALIBAN; Linked To: LASHKAR E- e-Pech, Kunar, Afghanistan; Gender Male; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- TAYYIBA). Passport TR030544 (Afghanistan); alt. Passport RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil TR035506 (Afghanistan) (individual) [SDGT] a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. (a.k.a. AL RAHMAN, Inayat al Rahman bin (Linked To: JAMA'AT UL DAWA AL-QU'RAN; "AINAYATURAHMAN"; a.k.a. Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. Linked To: LASHKAR E-TAYYIBA; Linked To: "ANAYATURAHMAN"; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh TALIBAN; Linked To: ISIL KHORASAN; Linked "INAYATURAHMAN"; a.k.a. Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; To: AL QA'IDA; Linked To: ISLAMIC STATE OF "INAYATURRAHMAN"), Saidabad Pajagi Road, a.k.a. JAMEAL, 'Anayet el-Rahman; a.k.a. IRAQ AND THE LEVANT). Peshawar, Pakistan; DOB 02 Dec 1973; POB JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; Nangalam Village, Manugay District, Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH, Afghanistan; nationality Pakistan; Gender Male; JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), Passport BG1744461 (Pakistan); National ID No. al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Saeedabad, Pagi Road, Peshawar, Pakistan; 1730156254465 (Pakistan) (individual) [SDGT] RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat Saeedabad, Pachagi Road, Peshawar, Pakistan; (Linked To: JAMA'AT UL DAWA AL-QU'RAN; al; a.k.a. RAHMAN, Enayatullah; a.k.a. DOB 1957 to 1959; POB Nangalam Village, Dar- Linked To: TALIBAN; Linked To: LASHKAR E- RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; e-Pech, Kunar, Afghanistan; Gender Male; TAYYIBA). a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Passport TR030544 (Afghanistan); alt. Passport JAMEAL, 'Anayet el-Rahman (a.k.a. AL RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. TR035506 (Afghanistan) (individual) [SDGT] Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; (Linked To: JAMA'AT UL DAWA AL-QU'RAN; RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Linked To: LASHKAR E-TAYYIBA; Linked To: al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; TALIBAN; Linked To: ISIL KHORASAN; Linked RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. To: AL QA'IDA; Linked To: ISLAMIC STATE OF a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. "AINAYATURAHMAN"; a.k.a. IRAQ AND THE LEVANT). JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- "ANAYATURAHMAN"; a.k.a. HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. "INAYATURAHMAN"; a.k.a. a.k.a. HAYATOLLAH, Haji; a.k.a. JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat "INAYATURRAHMAN"), Saidabad Pajagi Road, HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Peshawar, Pakistan; DOB 02 Dec 1973; POB Ullah Ghulam), Saeedabad, Pagi Road, RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat Nangalam Village, Manugay District, Peshawar, Pakistan; Saeedabad, Pachagi Road, al; a.k.a. RAHMAN, Enayatullah; a.k.a. Afghanistan; nationality Pakistan; Gender Male; Peshawar, Pakistan; DOB 1957 to 1959; POB RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Passport BG1744461 (Pakistan); National ID No. Nangalam Village, Dar-e-Pech, Kunar, a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, 1730156254465 (Pakistan) (individual) [SDGT] Afghanistan; Gender Male; Passport TR030544 Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. (Linked To: JAMA'AT UL DAWA AL-QU'RAN; (Afghanistan); alt. Passport TR035506 REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Linked To: TALIBAN; Linked To: LASHKAR E- (Afghanistan) (individual) [SDGT] (Linked To: a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- TAYYIBA). JAMA'AT UL DAWA AL-QU'RAN; Linked To: RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji; LASHKAR E-TAYYIBA; Linked To: TALIBAN; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, Linked To: ISIL KHORASAN; Linked To: AL "AINAYATURAHMAN"; a.k.a. Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), QA'IDA; Linked To: ISLAMIC STATE OF IRAQ "ANAYATURAHMAN"; a.k.a. Saeedabad, Pagi Road, Peshawar, Pakistan; AND THE LEVANT). "INAYATURAHMAN"; a.k.a. Saeedabad, Pachagi Road, Peshawar, Pakistan; JALIL, Inayatullah ur-Rahman (a.k.a. AL "INAYATURRAHMAN"), Saidabad Pajagi Road, DOB 1957 to 1959; POB Nangalam Village, Dar- RAHMAN, Inayat al Rahman bin Sheikh Jamil; Peshawar, Pakistan; DOB 02 Dec 1973; POB

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Nangalam Village, Manugay District, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. Passport BG1744461 (Pakistan); National ID No. RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; JAMIL, Enayaturrahman; a.k.a. JAMIL, Inayat al- 1730156254465 (Pakistan) (individual) [SDGT] a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. (Linked To: JAMA'AT UL DAWA AL-QU'RAN; "AINAYATURAHMAN"; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat Linked To: TALIBAN; Linked To: LASHKAR E- "ANAYATURAHMAN"; a.k.a. al; a.k.a. RAHMAN, Enayatullah; a.k.a. TAYYIBA). "INAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; JAMEEL, Inayat (a.k.a. AL RAHMAN, Inayat al "INAYATURRAHMAN"), Saidabad Pajagi Road, a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, Peshawar, Pakistan; DOB 02 Dec 1973; POB Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Nangalam Village, Manugay District, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman bin Sheikh Jamil; a.k.a. JALIL, Passport BG1744461 (Pakistan); National ID No. RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet 1730156254465 (Pakistan) (individual) [SDGT] a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. el-Rahman; a.k.a. JAMIL, Enayat al-Rahman; (Linked To: JAMA'AT UL DAWA AL-QU'RAN; "AINAYATURAHMAN"; a.k.a. a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Linked To: TALIBAN; Linked To: LASHKAR E- "ANAYATURAHMAN"; a.k.a. Enayetul Rahman; a.k.a. JAMIL, Inayat al- TAYYIBA). "INAYATURAHMAN"; a.k.a. Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. JAMIL, Enayaturrahman (a.k.a. AL RAHMAN, "INAYATURRAHMAN"), Saidabad Pajagi Road, RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Peshawar, Pakistan; DOB 02 Dec 1973; POB al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Nangalam Village, Manugay District, RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; Passport BG1744461 (Pakistan); National ID No. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. 1730156254465 (Pakistan) (individual) [SDGT] REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, (Linked To: JAMA'AT UL DAWA AL-QU'RAN; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. Linked To: TALIBAN; Linked To: LASHKAR E- RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat TAYYIBA). a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN, "AINAYATURAHMAN"; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- "ANAYATURAHMAN"; a.k.a. al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat "INAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- "INAYATURRAHMAN"), Saidabad Pajagi Road, a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; Peshawar, Pakistan; DOB 02 Dec 1973; POB Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. Nangalam Village, Manugay District, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. Passport BG1744461 (Pakistan); National ID No. RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul 1730156254465 (Pakistan) (individual) [SDGT] a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. (Linked To: JAMA'AT UL DAWA AL-QU'RAN; "AINAYATURAHMAN"; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat Linked To: TALIBAN; Linked To: LASHKAR E- "ANAYATURAHMAN"; a.k.a. al; a.k.a. RAHMAN, Enayatullah; a.k.a. TAYYIBA). "INAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; JAMIL, Enayat al-Rahman (a.k.a. AL RAHMAN, "INAYATURRAHMAN"), Saidabad Pajagi Road, a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Peshawar, Pakistan; DOB 02 Dec 1973; POB Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Nangalam Village, Manugay District, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; Passport BG1744461 (Pakistan); National ID No. RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. 1730156254465 (Pakistan) (individual) [SDGT] a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, (Linked To: JAMA'AT UL DAWA AL-QU'RAN; "AINAYATURAHMAN"; a.k.a. Inayat; a.k.a. JAMIL, Enayaturrahman; a.k.a. Linked To: TALIBAN; Linked To: LASHKAR E- "ANAYATURAHMAN"; a.k.a. JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat TAYYIBA). "INAYATURAHMAN"; a.k.a. al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. JAMIL, Enayetul Rahman (a.k.a. AL RAHMAN, "INAYATURRAHMAN"), Saidabad Pajagi Road, RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Peshawar, Pakistan; DOB 02 Dec 1973; POB al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Nangalam Village, Manugay District, RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; Passport BG1744461 (Pakistan); National ID No. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. 1730156254465 (Pakistan) (individual) [SDGT]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

(Linked To: JAMA'AT UL DAWA AL-QU'RAN; DEVELOPMENT ORGANIZATION IN SUNNAH; a.k.a. WELFARE AND Linked To: TALIBAN; Linked To: LASHKAR E- PAKISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF THE TAYYIBA). DEVELOPMENT ORGANIZATION OF GROUP FOR THE CALL TO QUR'AN AND M/S WELFARE & DEVELOPMENT ADVOCACY GROUP TO THE KORAN AND SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & ORGANIZATION (a.k.a. AL-MUNADAMA AL- SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION"; a.k.a. KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA DEVELOPMENT ORGANIZATION OF JAMA'AT "WELFARE AND DEVELOPMENT ORG"; a.k.a. AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL- AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; "WELFARE AND DEVELOPMENT DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION"), P.O. Box 1202, Badhi Road, a.k.a. MASHARIA AL-KHAYRIA; a.k.a. ORGANIZATION OF JAMA'AT AL-DA'WAH LI- Chamkani, Peshawar 25000, Pakistan; 81-E/A, MASHARYA AL-KHAIRYA; a.k.a. WELFARE L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE Old Bara Road, University Town, Peshawar AND DEVELOPMENT ORGANIZATION IN AND DEVELOPMENT ORGANIZATION OF 25000, Pakistan; P.O. Box 769, University Town, AFGHANISTAN; a.k.a. WELFARE AND JAMAAT-UD-DAWAH FOR QUR'AN AND Peshawar, Pakistan; 45 D/3, Old Jamrud Road, DEVELOPMENT ORGANIZATION IN SUNNAH; a.k.a. WELFARE AND University Town, Peshawar 25000, Pakistan; PAKISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF THE Shahen Town, House 46, near airport, DEVELOPMENT ORGANIZATION OF GROUP FOR THE CALL TO QUR'AN AND Peshawar, Pakistan; Jalalabad, Nangarhar, ADVOCACY GROUP TO THE KORAN AND SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Afghanistan; Upper Chatter Near Water Supply, SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION"; a.k.a. Muzaffarabad, Azad Jammu and Kashmir, DEVELOPMENT ORGANIZATION OF JAMA'AT "WELFARE AND DEVELOPMENT ORG"; a.k.a. Pakistan; Registration ID F.5 (29) AR-11/2002 AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; "WELFARE AND DEVELOPMENT (Pakistan); alt. Registration ID 827 (Afghanistan) a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION"), P.O. Box 1202, Badhi Road, [SDGT] (Linked To: RAHMAN, Inayat ur). ORGANIZATION OF JAMA'AT AL-DA'WAH LI- Chamkani, Peshawar 25000, Pakistan; 81-E/A, MOHAMMAD, Ali Mohammad Abutorab Noor L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE Old Bara Road, University Town, Peshawar (a.k.a. ABUTURAB, Ali Muhammad; a.k.a. AND DEVELOPMENT ORGANIZATION OF 25000, Pakistan; P.O. Box 769, University Town, MOHAMMAD, Ali Mohammad Noor; a.k.a. JAMAAT-UD-DAWAH FOR QUR'AN AND Peshawar, Pakistan; 45 D/3, Old Jamrud Road, MOHD, Ali Mohd Abutorab Noor; a.k.a. SUNNAH; a.k.a. WELFARE AND University Town, Peshawar 25000, Pakistan; MUHAMMAD, Abu Turab Ali; a.k.a. DEVELOPMENT ORGANIZATION OF THE Shahen Town, House 46, near airport, MUHAMMED, Ali Muhammed Noor; a.k.a. GROUP FOR THE CALL TO QUR'AN AND Peshawar, Pakistan; Jalalabad, Nangarhar, TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Afghanistan; Upper Chatter Near Water Supply, Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. DEVELOPMENT ORGANIZATION"; a.k.a. Muzaffarabad, Azad Jammu and Kashmir, TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali "WELFARE AND DEVELOPMENT ORG"; a.k.a. Pakistan; Registration ID F.5 (29) AR-11/2002 Muhammad Abu; a.k.a. "MOHAMMED, Ali"; "WELFARE AND DEVELOPMENT (Pakistan); alt. Registration ID 827 (Afghanistan) a.k.a. "TURAB, Abu"), Jamia Salfia, Airport ORGANIZATION"), P.O. Box 1202, Badhi Road, [SDGT] (Linked To: RAHMAN, Inayat ur). Road, Quetta, Pakistan; Patel Road, Quetta, Chamkani, Peshawar 25000, Pakistan; 81-E/A, MASHARYA AL-KHAIRYA (a.k.a. AL- Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. Old Bara Road, University Town, Peshawar MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. DOB 05 Jan 1968; POB Quetta, Balochistan, 25000, Pakistan; P.O. Box 769, University Town, AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA Pakistan; nationality Pakistan; Gender Male; Peshawar, Pakistan; 45 D/3, Old Jamrud Road, OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA- Passport J349992 (Pakistan); National ID No. University Town, Peshawar 25000, Pakistan; AL-SUNNAH; a.k.a. M/S WELFARE & 2083655452 (Saudi Arabia) (individual) [SDGT] Shahen Town, House 46, near airport, DEVELOPMENT ORGANIZATION; a.k.a. (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Peshawar, Pakistan; Jalalabad, Nangarhar, MASHARIA AL-KHAYRIA; a.k.a. WELFARE Linked To: AMEEN AL-PESHAWARI, Fazeel-A- Afghanistan; Upper Chatter Near Water Supply, AND DEVELOPMENT ORGANIZATION IN Tul Shaykh Abu Mohammed). Muzaffarabad, Azad Jammu and Kashmir, AFGHANISTAN; a.k.a. WELFARE AND MOHAMMAD, Ali Mohammad Noor (a.k.a. Pakistan; Registration ID F.5 (29) AR-11/2002 DEVELOPMENT ORGANIZATION IN ABUTURAB, Ali Muhammad; a.k.a. (Pakistan); alt. Registration ID 827 (Afghanistan) PAKISTAN; a.k.a. WELFARE AND MOHAMMAD, Ali Mohammad Abutorab Noor; [SDGT] (Linked To: RAHMAN, Inayat ur). DEVELOPMENT ORGANIZATION OF a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. MASHARIA AL-KHAYRIA (a.k.a. AL-MUNADAMA ADVOCACY GROUP TO THE KORAN AND MUHAMMAD, Abu Turab Ali; a.k.a. AL-KHAYRIA LILTANMIA; a.k.a. AL- SUNNAH; a.k.a. WELFARE AND MUHAMMED, Ali Muhammed Noor; a.k.a. MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF DEVELOPMENT ORGANIZATION OF JAMA'AT TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. SUNNAH; a.k.a. M/S WELFARE & a.k.a. WELFARE AND DEVELOPMENT TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali DEVELOPMENT ORGANIZATION; a.k.a. ORGANIZATION OF JAMA'AT AL-DA'WAH LI- Muhammad Abu; a.k.a. "MOHAMMED, Ali"; MASHARYA AL-KHAIRYA; a.k.a. WELFARE L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE a.k.a. "TURAB, Abu"), Jamia Salfia, Airport AND DEVELOPMENT ORGANIZATION IN AND DEVELOPMENT ORGANIZATION OF Road, Quetta, Pakistan; Patel Road, Quetta, AFGHANISTAN; a.k.a. WELFARE AND JAMAAT-UD-DAWAH FOR QUR'AN AND Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

DOB 05 Jan 1968; POB Quetta, Balochistan, Nangalam Village, Dar-e-Pech, Kunar, Nangalam Village, Manugay District, Pakistan; nationality Pakistan; Gender Male; Afghanistan; Gender Male; Passport TR030544 Afghanistan; nationality Pakistan; Gender Male; Passport J349992 (Pakistan); National ID No. (Afghanistan); alt. Passport TR035506 Passport BG1744461 (Pakistan); National ID No. 2083655452 (Saudi Arabia) (individual) [SDGT] (Afghanistan) (individual) [SDGT] (Linked To: 1730156254465 (Pakistan) (individual) [SDGT] (Linked To: JAMA'AT UL DAWA AL-QU'RAN; JAMA'AT UL DAWA AL-QU'RAN; Linked To: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A- LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: TALIBAN; Linked To: LASHKAR E- Tul Shaykh Abu Mohammed). Linked To: ISIL KHORASAN; Linked To: AL TAYYIBA). MOHD, Ali Mohd Abutorab Noor (a.k.a. QA'IDA; Linked To: ISLAMIC STATE OF IRAQ RAHMAN, Anayatullah (a.k.a. AL RAHMAN, ABUTURAB, Ali Muhammad; a.k.a. AND THE LEVANT). Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- MOHAMMAD, Ali Mohammad Abutorab Noor; MUHAMMED, Ali Muhammed Noor (a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat a.k.a. MOHAMMAD, Ali Mohammad Noor; a.k.a. ABUTURAB, Ali Muhammad; a.k.a. al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- MUHAMMAD, Abu Turab Ali; a.k.a. MOHAMMAD, Ali Mohammad Abutorab Noor; RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; MUHAMMED, Ali Muhammed Noor; a.k.a. a.k.a. MOHAMMAD, Ali Mohammad Noor; a.k.a. a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad MOHD, Ali Mohd Abutorab Noor; a.k.a. JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. MUHAMMAD, Abu Turab Ali; a.k.a. TORAB, Abu Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali Ali; a.k.a. TORAB, Ali Mohammad Abu; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul Muhammad Abu; a.k.a. "MOHAMMED, Ali"; TURAB, Ali Mohammad Abu; a.k.a. TURAB, Ali Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. a.k.a. "TURAB, Abu"), Jamia Salfia, Airport Mohammed Abu; a.k.a. TURAB, Ali Muhammad RAHMAN, Anayat ur; a.k.a. RAHMAN, Enayat Road, Quetta, Pakistan; Patel Road, Quetta, Abu; a.k.a. "MOHAMMED, Ali"; a.k.a. "TURAB, al; a.k.a. RAHMAN, Enayatullah; a.k.a. Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. Abu"), Jamia Salfia, Airport Road, Quetta, RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; DOB 05 Jan 1968; POB Quetta, Balochistan, Pakistan; Patel Road, Quetta, Pakistan; Saudi a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Pakistan; nationality Pakistan; Gender Male; Arabia; DOB 10 Sep 1964; alt. DOB 05 Jan Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Passport J349992 (Pakistan); National ID No. 1968; POB Quetta, Balochistan, Pakistan; REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; 2083655452 (Saudi Arabia) (individual) [SDGT] nationality Pakistan; Gender Male; Passport a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- (Linked To: JAMA'AT UL DAWA AL-QU'RAN; J349992 (Pakistan); National ID No. RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Linked To: AMEEN AL-PESHAWARI, Fazeel-A- 2083655452 (Saudi Arabia) (individual) [SDGT] a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Tul Shaykh Abu Mohammed). (Linked To: JAMA'AT UL DAWA AL-QU'RAN; "AINAYATURAHMAN"; a.k.a. MUHAMMAD, Abu Turab Ali (a.k.a. ABUTURAB, Linked To: AMEEN AL-PESHAWARI, Fazeel-A- "ANAYATURAHMAN"; a.k.a. Ali Muhammad; a.k.a. MOHAMMAD, Ali Tul Shaykh Abu Mohammed). "INAYATURAHMAN"; a.k.a. Mohammad Abutorab Noor; a.k.a. MOHAMMAD, RAHMAN, Anayat ur (a.k.a. AL RAHMAN, Inayat "INAYATURRAHMAN"), Saidabad Pajagi Road, Ali Mohammad Noor; a.k.a. MOHD, Ali Mohd al Rahman bin Sheikh Jamil; a.k.a. AL- Peshawar, Pakistan; DOB 02 Dec 1973; POB Abutorab Noor; a.k.a. MUHAMMED, Ali RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Nangalam Village, Manugay District, Muhammed Noor; a.k.a. TORAB, Abu Ali; a.k.a. al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; TORAB, Ali Mohammad Abu; a.k.a. TURAB, Ali RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; Passport BG1744461 (Pakistan); National ID No. Mohammad Abu; a.k.a. TURAB, Ali Mohammed a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. 1730156254465 (Pakistan) (individual) [SDGT] Abu; a.k.a. TURAB, Ali Muhammad Abu; a.k.a. JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, (Linked To: JAMA'AT UL DAWA AL-QU'RAN; "MOHAMMED, Ali"; a.k.a. "TURAB, Abu"), Jamia Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. Linked To: TALIBAN; Linked To: LASHKAR E- Salfia, Airport Road, Quetta, Pakistan; Patel JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul TAYYIBA). Road, Quetta, Pakistan; Saudi Arabia; DOB 10 Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Enayat al (a.k.a. AL RAHMAN, Inayat Sep 1964; alt. DOB 05 Jan 1968; POB Quetta, RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al Rahman bin Sheikh Jamil; a.k.a. AL- Balochistan, Pakistan; nationality Pakistan; al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Gender Male; Passport J349992 (Pakistan); RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- National ID No. 2083655452 (Saudi Arabia) a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; (individual) [SDGT] (Linked To: JAMA'AT UL Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. DAWA AL-QU'RAN; Linked To: AMEEN AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, PESHAWARI, Fazeel-A-Tul Shaykh Abu a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. Mohammed). RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul MUHAMMAD, Hayat Ullah Ghulam (a.k.a. a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. HAYAATULLAH, Haji; a.k.a. HAYATOLLAH, "AINAYATURAHMAN"; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, Haji; a.k.a. HAYATULLAH, Haji; a.k.a. "ANAYATURAHMAN"; a.k.a. Anayatullah; a.k.a. RAHMAN, Enayatullah; a.k.a. HIYATULLAH, Haji), Saeedabad, Pagi Road, "INAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Peshawar, Pakistan; Saeedabad, Pachagi Road, "INAYATURRAHMAN"), Saidabad Pajagi Road, a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Peshawar, Pakistan; DOB 1957 to 1959; POB Peshawar, Pakistan; DOB 02 Dec 1973; POB Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. (Linked To: JAMA'AT UL DAWA AL-QU'RAN; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Linked To: TALIBAN; Linked To: LASHKAR E- RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Enayaturrahman; a.k.a. JAMIL, Enayetul TAYYIBA). a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Inayat-u- (a.k.a. AL RAHMAN, Inayat al "AINAYATURAHMAN"; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, "ANAYATURAHMAN"; a.k.a. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman "INAYATURAHMAN"; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat "INAYATURRAHMAN"), Saidabad Pajagi Road, Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a. al-Rahman bin Sheikh Jamil; a.k.a. JALIL, Peshawar, Pakistan; DOB 02 Dec 1973; POB RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat- Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet Nangalam Village, Manugay District, ur-; a.k.a. REHMAN, Inayat; a.k.a. REHMAN, el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. Afghanistan; nationality Pakistan; Gender Male; Inayat ur; a.k.a. UR-RAHMAN, Anayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Passport BG1744461 (Pakistan); National ID No. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayaturrahman; a.k.a. JAMIL, Enayetul 1730156254465 (Pakistan) (individual) [SDGT] Enayat; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. (Linked To: JAMA'AT UL DAWA AL-QU'RAN; "AINAYATURAHMAN"; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, Linked To: TALIBAN; Linked To: LASHKAR E- "ANAYATURAHMAN"; a.k.a. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. TAYYIBA). "INAYATURAHMAN"; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat RAHMAN, Enayatullah (a.k.a. AL RAHMAN, "INAYATURRAHMAN"), Saidabad Pajagi Road, ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Peshawar, Pakistan; DOB 02 Dec 1973; POB Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Nangalam Village, Manugay District, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; Passport BG1744461 (Pakistan); National ID No. RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. 1730156254465 (Pakistan) (individual) [SDGT] a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, (Linked To: JAMA'AT UL DAWA AL-QU'RAN; "AINAYATURAHMAN"; a.k.a. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. Linked To: TALIBAN; Linked To: LASHKAR E- "ANAYATURAHMAN"; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul TAYYIBA). "INAYATURAHMAN"; a.k.a. Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Inayatu (a.k.a. AL RAHMAN, Inayat al "INAYATURRAHMAN"), Saidabad Pajagi Road, RAHMAN, Anayat ur; a.k.a. RAHMAN, Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, Peshawar, Pakistan; DOB 02 Dec 1973; POB Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Nangalam Village, Manugay District, RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat Afghanistan; nationality Pakistan; Gender Male; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, al-Rahman bin Sheikh Jamil; a.k.a. JALIL, Passport BG1744461 (Pakistan); National ID No. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet 1730156254465 (Pakistan) (individual) [SDGT] REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. (Linked To: JAMA'AT UL DAWA AL-QU'RAN; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Linked To: TALIBAN; Linked To: LASHKAR E- RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Enayaturrahman; a.k.a. JAMIL, Enayetul TAYYIBA). a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Inayatullah (a.k.a. AL RAHMAN, Inayat "AINAYATURAHMAN"; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, al Rahman bin Sheikh Jamil; a.k.a. AL- "ANAYATURAHMAN"; a.k.a. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat "INAYATURAHMAN"; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- "INAYATURRAHMAN"), Saidabad Pajagi Road, ur; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; Peshawar, Pakistan; DOB 02 Dec 1973; POB Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. Nangalam Village, Manugay District, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. Passport BG1744461 (Pakistan); National ID No. RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul 1730156254465 (Pakistan) (individual) [SDGT] a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. (Linked To: JAMA'AT UL DAWA AL-QU'RAN; "AINAYATURAHMAN"; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, Linked To: TALIBAN; Linked To: LASHKAR E- "ANAYATURAHMAN"; a.k.a. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. TAYYIBA). "INAYATURAHMAN"; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat RAHMAN, Inayat ur (a.k.a. AL RAHMAN, Inayat al "INAYATURRAHMAN"), Saidabad Pajagi Road, ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, Peshawar, Pakistan; DOB 02 Dec 1973; POB Inayat-u-; a.k.a. RAHMAN, Inayat-ur-; a.k.a. 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Nangalam Village, Manugay District, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman bin Sheikh Jamil; a.k.a. JALIL, Passport BG1744461 (Pakistan); National ID No. RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet 1730156254465 (Pakistan) (individual) [SDGT] a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

"AINAYATURAHMAN"; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, TORAB, Abu Ali (a.k.a. ABUTURAB, Ali "ANAYATURAHMAN"; a.k.a. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. Muhammad; a.k.a. MOHAMMAD, Ali "INAYATURAHMAN"; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat Mohammad Abutorab Noor; a.k.a. MOHAMMAD, "INAYATURRAHMAN"), Saidabad Pajagi Road, ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Ali Mohammad Noor; a.k.a. MOHD, Ali Mohd Peshawar, Pakistan; DOB 02 Dec 1973; POB Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. Abutorab Noor; a.k.a. MUHAMMAD, Abu Turab Nangalam Village, Manugay District, RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat ur; Ali; a.k.a. MUHAMMED, Ali Muhammed Noor; Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- a.k.a. TORAB, Ali Mohammad Abu; a.k.a. Passport BG1744461 (Pakistan); National ID No. RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; TURAB, Ali Mohammad Abu; a.k.a. TURAB, Ali 1730156254465 (Pakistan) (individual) [SDGT] a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Mohammed Abu; a.k.a. TURAB, Ali Muhammad (Linked To: JAMA'AT UL DAWA AL-QU'RAN; "AINAYATURAHMAN"; a.k.a. Abu; a.k.a. "MOHAMMED, Ali"; a.k.a. "TURAB, Linked To: TALIBAN; Linked To: LASHKAR E- "ANAYATURAHMAN"; a.k.a. Abu"), Jamia Salfia, Airport Road, Quetta, TAYYIBA). "INAYATURAHMAN"; a.k.a. Pakistan; Patel Road, Quetta, Pakistan; Saudi RAHMAN, Inayat-ur- (a.k.a. AL RAHMAN, Inayat "INAYATURRAHMAN"), Saidabad Pajagi Road, Arabia; DOB 10 Sep 1964; alt. DOB 05 Jan al Rahman bin Sheikh Jamil; a.k.a. AL- Peshawar, Pakistan; DOB 02 Dec 1973; POB 1968; POB Quetta, Balochistan, Pakistan; RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Nangalam Village, Manugay District, nationality Pakistan; Gender Male; Passport al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; J349992 (Pakistan); National ID No. RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; Passport BG1744461 (Pakistan); National ID No. 2083655452 (Saudi Arabia) (individual) [SDGT] a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To: JAMA'AT UL DAWA AL-QU'RAN; JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A- Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. Linked To: TALIBAN; Linked To: LASHKAR E- Tul Shaykh Abu Mohammed). JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul TAYYIBA). TORAB, Ali Mohammad Abu (a.k.a. ABUTURAB, Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. REHMAN, Inayat ur (a.k.a. AL RAHMAN, Inayat al Ali Muhammad; a.k.a. MOHAMMAD, Ali RAHMAN, Anayat ur; a.k.a. RAHMAN, Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, Mohammad Abutorab Noor; a.k.a. MOHAMMAD, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Ali Mohammad Noor; a.k.a. MOHD, Ali Mohd RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat Abutorab Noor; a.k.a. MUHAMMAD, Abu Turab ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, al-Rahman bin Sheikh Jamil; a.k.a. JALIL, Ali; a.k.a. MUHAMMED, Ali Muhammed Noor; Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet a.k.a. TORAB, Abu Ali; a.k.a. TURAB, Ali REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. Mohammad Abu; a.k.a. TURAB, Ali Mohammed a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Abu; a.k.a. TURAB, Ali Muhammad Abu; a.k.a. RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Enayaturrahman; a.k.a. JAMIL, Enayetul "MOHAMMED, Ali"; a.k.a. "TURAB, Abu"), Jamia a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. Salfia, Airport Road, Quetta, Pakistan; Patel "AINAYATURAHMAN"; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, Road, Quetta, Pakistan; Saudi Arabia; DOB 10 "ANAYATURAHMAN"; a.k.a. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. Sep 1964; alt. DOB 05 Jan 1968; POB Quetta, "INAYATURAHMAN"; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat Balochistan, Pakistan; nationality Pakistan; "INAYATURRAHMAN"), Saidabad Pajagi Road, ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Gender Male; Passport J349992 (Pakistan); Peshawar, Pakistan; DOB 02 Dec 1973; POB Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. National ID No. 2083655452 (Saudi Arabia) Nangalam Village, Manugay District, RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; (individual) [SDGT] (Linked To: JAMA'AT UL Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- DAWA AL-QU'RAN; Linked To: AMEEN AL- Passport BG1744461 (Pakistan); National ID No. RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; PESHAWARI, Fazeel-A-Tul Shaykh Abu 1730156254465 (Pakistan) (individual) [SDGT] a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Mohammed). (Linked To: JAMA'AT UL DAWA AL-QU'RAN; "AINAYATURAHMAN"; a.k.a. TURAB, Ali Mohammad Abu (a.k.a. ABUTURAB, Linked To: TALIBAN; Linked To: LASHKAR E- "ANAYATURAHMAN"; a.k.a. Ali Muhammad; a.k.a. MOHAMMAD, Ali TAYYIBA). "INAYATURAHMAN"; a.k.a. Mohammad Abutorab Noor; a.k.a. MOHAMMAD, REHMAN, Inayat (a.k.a. AL RAHMAN, Inayat al "INAYATURRAHMAN"), Saidabad Pajagi Road, Ali Mohammad Noor; a.k.a. MOHD, Ali Mohd Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, Peshawar, Pakistan; DOB 02 Dec 1973; POB Abutorab Noor; a.k.a. MUHAMMAD, Abu Turab 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Nangalam Village, Manugay District, Ali; a.k.a. MUHAMMED, Ali Muhammed Noor; Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat Afghanistan; nationality Pakistan; Gender Male; a.k.a. TORAB, Abu Ali; a.k.a. TORAB, Ali al-Rahman bin Sheikh Jamil; a.k.a. JALIL, Passport BG1744461 (Pakistan); National ID No. Mohammad Abu; a.k.a. TURAB, Ali Mohammed Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet 1730156254465 (Pakistan) (individual) [SDGT] Abu; a.k.a. TURAB, Ali Muhammad Abu; a.k.a. el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. (Linked To: JAMA'AT UL DAWA AL-QU'RAN; "MOHAMMED, Ali"; a.k.a. "TURAB, Abu"), Jamia JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Linked To: TALIBAN; Linked To: LASHKAR E- Salfia, Airport Road, Quetta, Pakistan; Patel Enayaturrahman; a.k.a. JAMIL, Enayetul TAYYIBA). Road, Quetta, Pakistan; Saudi Arabia; DOB 10 Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. Sep 1964; alt. DOB 05 Jan 1968; POB Quetta,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Balochistan, Pakistan; nationality Pakistan; JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Gender Male; Passport J349992 (Pakistan); Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. Linked To: TALIBAN; Linked To: LASHKAR E- National ID No. 2083655452 (Saudi Arabia) JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul TAYYIBA). (individual) [SDGT] (Linked To: JAMA'AT UL Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. UR-RAHMAN, Enayat (a.k.a. AL RAHMAN, Inayat DAWA AL-QU'RAN; Linked To: AMEEN AL- RAHMAN, Anayat ur; a.k.a. RAHMAN, al Rahman bin Sheikh Jamil; a.k.a. AL- PESHAWARI, Fazeel-A-Tul Shaykh Abu Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Mohammed). RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- TURAB, Ali Mohammed Abu (a.k.a. ABUTURAB, ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; Ali Muhammad; a.k.a. MOHAMMAD, Ali Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. Mohammad Abutorab Noor; a.k.a. MOHAMMAD, RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, Ali Mohammad Noor; a.k.a. MOHD, Ali Mohd a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. Abutorab Noor; a.k.a. MUHAMMAD, Abu Turab Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR- JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul Ali; a.k.a. MUHAMMED, Ali Muhammed Noor; RAHMAN, Jamil Inayat; a.k.a. Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. a.k.a. TORAB, Abu Ali; a.k.a. TORAB, Ali "AINAYATURAHMAN"; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, Mohammad Abu; a.k.a. TURAB, Ali Mohammad "ANAYATURAHMAN"; a.k.a. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. Abu; a.k.a. TURAB, Ali Muhammad Abu; a.k.a. "INAYATURAHMAN"; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat "MOHAMMED, Ali"; a.k.a. "TURAB, Abu"), Jamia "INAYATURRAHMAN"), Saidabad Pajagi Road, ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Salfia, Airport Road, Quetta, Pakistan; Patel Peshawar, Pakistan; DOB 02 Dec 1973; POB Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. Road, Quetta, Pakistan; Saudi Arabia; DOB 10 Nangalam Village, Manugay District, RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; Sep 1964; alt. DOB 05 Jan 1968; POB Quetta, Afghanistan; nationality Pakistan; Gender Male; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Balochistan, Pakistan; nationality Pakistan; Passport BG1744461 (Pakistan); National ID No. Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- Gender Male; Passport J349992 (Pakistan); 1730156254465 (Pakistan) (individual) [SDGT] RAHMAN, Jamil Inayat; a.k.a. National ID No. 2083655452 (Saudi Arabia) (Linked To: JAMA'AT UL DAWA AL-QU'RAN; "AINAYATURAHMAN"; a.k.a. (individual) [SDGT] (Linked To: JAMA'AT UL Linked To: TALIBAN; Linked To: LASHKAR E- "ANAYATURAHMAN"; a.k.a. DAWA AL-QU'RAN; Linked To: AMEEN AL- TAYYIBA). "INAYATURAHMAN"; a.k.a. PESHAWARI, Fazeel-A-Tul Shaykh Abu UR-RAHMAN, Anyat (a.k.a. AL RAHMAN, Inayat "INAYATURRAHMAN"), Saidabad Pajagi Road, Mohammed). al Rahman bin Sheikh Jamil; a.k.a. AL- Peshawar, Pakistan; DOB 02 Dec 1973; POB TURAB, Ali Muhammad Abu (a.k.a. ABUTURAB, RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Nangalam Village, Manugay District, Ali Muhammad; a.k.a. MOHAMMAD, Ali al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; Mohammad Abutorab Noor; a.k.a. MOHAMMAD, RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; Passport BG1744461 (Pakistan); National ID No. Ali Mohammad Noor; a.k.a. MOHD, Ali Mohd a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. 1730156254465 (Pakistan) (individual) [SDGT] Abutorab Noor; a.k.a. MUHAMMAD, Abu Turab JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Ali; a.k.a. MUHAMMED, Ali Muhammed Noor; Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. Linked To: TALIBAN; Linked To: LASHKAR E- a.k.a. TORAB, Abu Ali; a.k.a. TORAB, Ali JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul TAYYIBA). Mohammad Abu; a.k.a. TURAB, Ali Mohammad Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. UR-RAHMAN, Jamil Inayat (a.k.a. AL RAHMAN, Abu; a.k.a. TURAB, Ali Mohammed Abu; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- "MOHAMMED, Ali"; a.k.a. "TURAB, Abu"), Jamia Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Salfia, Airport Road, Quetta, Pakistan; Patel RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- Road, Quetta, Pakistan; Saudi Arabia; DOB 10 ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; Sep 1964; alt. DOB 05 Jan 1968; POB Quetta, Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. Balochistan, Pakistan; nationality Pakistan; RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, Gender Male; Passport J349992 (Pakistan); a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. National ID No. 2083655452 (Saudi Arabia) Anayat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR- JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul (individual) [SDGT] (Linked To: JAMA'AT UL RAHMAN, Jamil Inayat; a.k.a. Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. DAWA AL-QU'RAN; Linked To: AMEEN AL- "AINAYATURAHMAN"; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, PESHAWARI, Fazeel-A-Tul Shaykh Abu "ANAYATURAHMAN"; a.k.a. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. Mohammed). "INAYATURAHMAN"; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat UR-RAHMAN, Anayat (a.k.a. AL RAHMAN, Inayat "INAYATURRAHMAN"), Saidabad Pajagi Road, ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, al Rahman bin Sheikh Jamil; a.k.a. AL- Peshawar, Pakistan; DOB 02 Dec 1973; POB Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Nangalam Village, Manugay District, RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; Passport BG1744461 (Pakistan); National ID No. Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. 1730156254465 (Pakistan) (individual) [SDGT] RAHMAN, Enayat; a.k.a. "AINAYATURAHMAN";

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

a.k.a. "ANAYATURAHMAN"; a.k.a. WELFARE AND DEVELOPMENT DEVELOPMENT ORGANIZATION IN "INAYATURAHMAN"; a.k.a. ORGANIZATION IN PAKISTAN (a.k.a. AL- PAKISTAN; a.k.a. WELFARE AND "INAYATURRAHMAN"), Saidabad Pajagi Road, MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. DEVELOPMENT ORGANIZATION OF JAMA'AT Peshawar, Pakistan; DOB 02 Dec 1973; POB AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; Nangalam Village, Manugay District, OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA- a.k.a. WELFARE AND DEVELOPMENT Afghanistan; nationality Pakistan; Gender Male; AL-SUNNAH; a.k.a. M/S WELFARE & ORGANIZATION OF JAMA'AT AL-DA'WAH LI- Passport BG1744461 (Pakistan); National ID No. DEVELOPMENT ORGANIZATION; a.k.a. L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE 1730156254465 (Pakistan) (individual) [SDGT] MASHARIA AL-KHAYRIA; a.k.a. MASHARYA AND DEVELOPMENT ORGANIZATION OF (Linked To: JAMA'AT UL DAWA AL-QU'RAN; AL-KHAIRYA; a.k.a. WELFARE AND JAMAAT-UD-DAWAH FOR QUR'AN AND Linked To: TALIBAN; Linked To: LASHKAR E- DEVELOPMENT ORGANIZATION IN SUNNAH; a.k.a. WELFARE AND TAYYIBA). AFGHANISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF THE WELFARE AND DEVELOPMENT DEVELOPMENT ORGANIZATION OF GROUP FOR THE CALL TO QUR'AN AND ORGANIZATION IN AFGHANISTAN (a.k.a. AL- ADVOCACY GROUP TO THE KORAN AND SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION"; a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA DEVELOPMENT ORGANIZATION OF JAMA'AT "WELFARE AND DEVELOPMENT ORG"; a.k.a. OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA- AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; "WELFARE AND DEVELOPMENT AL-SUNNAH; a.k.a. M/S WELFARE & a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION"), P.O. Box 1202, Badhi Road, DEVELOPMENT ORGANIZATION; a.k.a. ORGANIZATION OF JAMA'AT AL-DA'WAH LI- Chamkani, Peshawar 25000, Pakistan; 81-E/A, MASHARIA AL-KHAYRIA; a.k.a. MASHARYA L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE Old Bara Road, University Town, Peshawar AL-KHAIRYA; a.k.a. WELFARE AND AND DEVELOPMENT ORGANIZATION OF 25000, Pakistan; P.O. Box 769, University Town, DEVELOPMENT ORGANIZATION IN JAMAAT-UD-DAWAH FOR QUR'AN AND Peshawar, Pakistan; 45 D/3, Old Jamrud Road, PAKISTAN; a.k.a. WELFARE AND SUNNAH; a.k.a. WELFARE AND University Town, Peshawar 25000, Pakistan; DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION OF THE Shahen Town, House 46, near airport, ADVOCACY GROUP TO THE KORAN AND GROUP FOR THE CALL TO QUR'AN AND Peshawar, Pakistan; Jalalabad, Nangarhar, SUNNAH; a.k.a. WELFARE AND SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Afghanistan; Upper Chatter Near Water Supply, DEVELOPMENT ORGANIZATION OF JAMA'AT DEVELOPMENT ORGANIZATION"; a.k.a. Muzaffarabad, Azad Jammu and Kashmir, AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; "WELFARE AND DEVELOPMENT ORG"; a.k.a. Pakistan; Registration ID F.5 (29) AR-11/2002 a.k.a. WELFARE AND DEVELOPMENT "WELFARE AND DEVELOPMENT (Pakistan); alt. Registration ID 827 (Afghanistan) ORGANIZATION OF JAMA'AT AL-DA'WAH LI- ORGANIZATION"), P.O. Box 1202, Badhi Road, [SDGT] (Linked To: RAHMAN, Inayat ur). L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE Chamkani, Peshawar 25000, Pakistan; 81-E/A, WELFARE AND DEVELOPMENT AND DEVELOPMENT ORGANIZATION OF Old Bara Road, University Town, Peshawar ORGANIZATION OF JAMA'AT AL-DA'WAH ILA JAMAAT-UD-DAWAH FOR QUR'AN AND 25000, Pakistan; P.O. Box 769, University Town, AL-QUR'AN WA-AL-SUNNAH (a.k.a. AL- SUNNAH; a.k.a. WELFARE AND Peshawar, Pakistan; 45 D/3, Old Jamrud Road, MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. DEVELOPMENT ORGANIZATION OF THE University Town, Peshawar 25000, Pakistan; AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA GROUP FOR THE CALL TO QUR'AN AND Shahen Town, House 46, near airport, OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA- SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Peshawar, Pakistan; Jalalabad, Nangarhar, AL-SUNNAH; a.k.a. M/S WELFARE & DEVELOPMENT ORGANIZATION"; a.k.a. Afghanistan; Upper Chatter Near Water Supply, DEVELOPMENT ORGANIZATION; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a. Muzaffarabad, Azad Jammu and Kashmir, MASHARIA AL-KHAYRIA; a.k.a. MASHARYA "WELFARE AND DEVELOPMENT Pakistan; Registration ID F.5 (29) AR-11/2002 AL-KHAIRYA; a.k.a. WELFARE AND ORGANIZATION"), P.O. Box 1202, Badhi Road, (Pakistan); alt. Registration ID 827 (Afghanistan) DEVELOPMENT ORGANIZATION IN Chamkani, Peshawar 25000, Pakistan; 81-E/A, [SDGT] (Linked To: RAHMAN, Inayat ur). AFGHANISTAN; a.k.a. WELFARE AND Old Bara Road, University Town, Peshawar WELFARE AND DEVELOPMENT DEVELOPMENT ORGANIZATION IN 25000, Pakistan; P.O. Box 769, University Town, ORGANIZATION OF ADVOCACY GROUP TO PAKISTAN; a.k.a. WELFARE AND Peshawar, Pakistan; 45 D/3, Old Jamrud Road, THE KORAN AND SUNNAH (a.k.a. AL- DEVELOPMENT ORGANIZATION OF University Town, Peshawar 25000, Pakistan; MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. ADVOCACY GROUP TO THE KORAN AND Shahen Town, House 46, near airport, AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA SUNNAH; a.k.a. WELFARE AND Peshawar, Pakistan; Jalalabad, Nangarhar, OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA- DEVELOPMENT ORGANIZATION OF JAMA'AT Afghanistan; Upper Chatter Near Water Supply, AL-SUNNAH; a.k.a. M/S WELFARE & AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a. Muzaffarabad, Azad Jammu and Kashmir, DEVELOPMENT ORGANIZATION; a.k.a. WELFARE AND DEVELOPMENT Pakistan; Registration ID F.5 (29) AR-11/2002 MASHARIA AL-KHAYRIA; a.k.a. MASHARYA ORGANIZATION OF JAMAAT-UD-DAWAH FOR (Pakistan); alt. Registration ID 827 (Afghanistan) AL-KHAIRYA; a.k.a. WELFARE AND QUR'AN AND SUNNAH; a.k.a. WELFARE AND [SDGT] (Linked To: RAHMAN, Inayat ur). DEVELOPMENT ORGANIZATION IN DEVELOPMENT ORGANIZATION OF THE AFGHANISTAN; a.k.a. WELFARE AND GROUP FOR THE CALL TO QUR'AN AND

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Afghanistan; Upper Chatter Near Water Supply, DEVELOPMENT ORGANIZATION; a.k.a. DEVELOPMENT ORGANIZATION"; a.k.a. Muzaffarabad, Azad Jammu and Kashmir, MASHARIA AL-KHAYRIA; a.k.a. MASHARYA "WELFARE AND DEVELOPMENT ORG"; a.k.a. Pakistan; Registration ID F.5 (29) AR-11/2002 AL-KHAIRYA; a.k.a. WELFARE AND "WELFARE AND DEVELOPMENT (Pakistan); alt. Registration ID 827 (Afghanistan) DEVELOPMENT ORGANIZATION IN ORGANIZATION"), P.O. Box 1202, Badhi Road, [SDGT] (Linked To: RAHMAN, Inayat ur). AFGHANISTAN; a.k.a. WELFARE AND Chamkani, Peshawar 25000, Pakistan; 81-E/A, WELFARE AND DEVELOPMENT DEVELOPMENT ORGANIZATION IN Old Bara Road, University Town, Peshawar ORGANIZATION OF JAMAAT-UD-DAWAH FOR PAKISTAN; a.k.a. WELFARE AND 25000, Pakistan; P.O. Box 769, University Town, QUR'AN AND SUNNAH (a.k.a. AL-MUNADAMA DEVELOPMENT ORGANIZATION OF Peshawar, Pakistan; 45 D/3, Old Jamrud Road, AL-KHAYRIA LILTANMIA; a.k.a. AL- ADVOCACY GROUP TO THE KORAN AND University Town, Peshawar 25000, Pakistan; MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF SUNNAH; a.k.a. WELFARE AND Shahen Town, House 46, near airport, JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- DEVELOPMENT ORGANIZATION OF JAMA'AT Peshawar, Pakistan; Jalalabad, Nangarhar, SUNNAH; a.k.a. M/S WELFARE & AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; Afghanistan; Upper Chatter Near Water Supply, DEVELOPMENT ORGANIZATION; a.k.a. a.k.a. WELFARE AND DEVELOPMENT Muzaffarabad, Azad Jammu and Kashmir, MASHARIA AL-KHAYRIA; a.k.a. MASHARYA ORGANIZATION OF JAMA'AT AL-DA'WAH LI- Pakistan; Registration ID F.5 (29) AR-11/2002 AL-KHAIRYA; a.k.a. WELFARE AND L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE (Pakistan); alt. Registration ID 827 (Afghanistan) DEVELOPMENT ORGANIZATION IN AND DEVELOPMENT ORGANIZATION OF [SDGT] (Linked To: RAHMAN, Inayat ur). AFGHANISTAN; a.k.a. WELFARE AND JAMAAT-UD-DAWAH FOR QUR'AN AND WELFARE AND DEVELOPMENT DEVELOPMENT ORGANIZATION IN SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & ORGANIZATION OF JAMA'AT AL-DA'WAH LI- PAKISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION"; a.k.a. L-QUR'AN WA-L-SUNNA (a.k.a. AL- DEVELOPMENT ORGANIZATION OF "WELFARE AND DEVELOPMENT ORG"; a.k.a. MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. ADVOCACY GROUP TO THE KORAN AND "WELFARE AND DEVELOPMENT AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA SUNNAH; a.k.a. WELFARE AND ORGANIZATION"), P.O. Box 1202, Badhi Road, OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA- DEVELOPMENT ORGANIZATION OF JAMA'AT Chamkani, Peshawar 25000, Pakistan; 81-E/A, AL-SUNNAH; a.k.a. M/S WELFARE & AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; Old Bara Road, University Town, Peshawar DEVELOPMENT ORGANIZATION; a.k.a. a.k.a. WELFARE AND DEVELOPMENT 25000, Pakistan; P.O. Box 769, University Town, MASHARIA AL-KHAYRIA; a.k.a. MASHARYA ORGANIZATION OF JAMA'AT AL-DA'WAH LI- Peshawar, Pakistan; 45 D/3, Old Jamrud Road, AL-KHAIRYA; a.k.a. WELFARE AND L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE University Town, Peshawar 25000, Pakistan; DEVELOPMENT ORGANIZATION IN AND DEVELOPMENT ORGANIZATION OF Shahen Town, House 46, near airport, AFGHANISTAN; a.k.a. WELFARE AND THE GROUP FOR THE CALL TO QUR'AN AND Peshawar, Pakistan; Jalalabad, Nangarhar, DEVELOPMENT ORGANIZATION IN SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Afghanistan; Upper Chatter Near Water Supply, PAKISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION"; a.k.a. Muzaffarabad, Azad Jammu and Kashmir, DEVELOPMENT ORGANIZATION OF "WELFARE AND DEVELOPMENT ORG"; a.k.a. Pakistan; Registration ID F.5 (29) AR-11/2002 ADVOCACY GROUP TO THE KORAN AND "WELFARE AND DEVELOPMENT (Pakistan); alt. Registration ID 827 (Afghanistan) SUNNAH; a.k.a. WELFARE AND ORGANIZATION"), P.O. Box 1202, Badhi Road, [SDGT] (Linked To: RAHMAN, Inayat ur). DEVELOPMENT ORGANIZATION OF JAMA'AT Chamkani, Peshawar 25000, Pakistan; 81-E/A, "AINAYATURAHMAN" (a.k.a. AL RAHMAN, AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; Old Bara Road, University Town, Peshawar Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- a.k.a. WELFARE AND DEVELOPMENT 25000, Pakistan; P.O. Box 769, University Town, RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat ORGANIZATION OF JAMAAT-UD-DAWAH FOR Peshawar, Pakistan; 45 D/3, Old Jamrud Road, al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- QUR'AN AND SUNNAH; a.k.a. WELFARE AND University Town, Peshawar 25000, Pakistan; RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; DEVELOPMENT ORGANIZATION OF THE Shahen Town, House 46, near airport, a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. GROUP FOR THE CALL TO QUR'AN AND Peshawar, Pakistan; Jalalabad, Nangarhar, JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Afghanistan; Upper Chatter Near Water Supply, Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. DEVELOPMENT ORGANIZATION"; a.k.a. Muzaffarabad, Azad Jammu and Kashmir, JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul "WELFARE AND DEVELOPMENT ORG"; a.k.a. Pakistan; Registration ID F.5 (29) AR-11/2002 Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. "WELFARE AND DEVELOPMENT (Pakistan); alt. Registration ID 827 (Afghanistan) RAHMAN, Anayat ur; a.k.a. RAHMAN, ORGANIZATION"), P.O. Box 1202, Badhi Road, [SDGT] (Linked To: RAHMAN, Inayat ur). Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. Chamkani, Peshawar 25000, Pakistan; 81-E/A, WELFARE AND DEVELOPMENT RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat Old Bara Road, University Town, Peshawar ORGANIZATION OF THE GROUP FOR THE ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, 25000, Pakistan; P.O. Box 769, University Town, CALL TO QUR'AN AND SUNNAH (a.k.a. AL- Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. Peshawar, Pakistan; 45 D/3, Old Jamrud Road, MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; University Town, Peshawar 25000, Pakistan; AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Shahen Town, House 46, near airport, OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA- Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- Peshawar, Pakistan; Jalalabad, Nangarhar, AL-SUNNAH; a.k.a. M/S WELFARE & RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Inayat; a.k.a. "ANAYATURAHMAN"; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat Ali; a.k.a. MUHAMMED, Ali Muhammed Noor; "INAYATURAHMAN"; a.k.a. ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, a.k.a. TORAB, Abu Ali; a.k.a. TORAB, Ali "INAYATURRAHMAN"), Saidabad Pajagi Road, Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. Mohammad Abu; a.k.a. TURAB, Ali Mohammad Peshawar, Pakistan; DOB 02 Dec 1973; POB RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; Abu; a.k.a. TURAB, Ali Mohammed Abu; a.k.a. Nangalam Village, Manugay District, a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, TURAB, Ali Muhammad Abu; a.k.a. "TURAB, Afghanistan; nationality Pakistan; Gender Male; Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- Abu"), Jamia Salfia, Airport Road, Quetta, Passport BG1744461 (Pakistan); National ID No. RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil Pakistan; Patel Road, Quetta, Pakistan; Saudi 1730156254465 (Pakistan) (individual) [SDGT] Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. Arabia; DOB 10 Sep 1964; alt. DOB 05 Jan (Linked To: JAMA'AT UL DAWA AL-QU'RAN; "ANAYATURAHMAN"; a.k.a. 1968; POB Quetta, Balochistan, Pakistan; Linked To: TALIBAN; Linked To: LASHKAR E- "INAYATURRAHMAN"), Saidabad Pajagi Road, nationality Pakistan; Gender Male; Passport TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB J349992 (Pakistan); National ID No. "ANAYATURAHMAN" (a.k.a. AL RAHMAN, Inayat Nangalam Village, Manugay District, 2083655452 (Saudi Arabia) (individual) [SDGT] al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; (Linked To: JAMA'AT UL DAWA AL-QU'RAN; RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID No. Linked To: AMEEN AL-PESHAWARI, Fazeel-A- al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- 1730156254465 (Pakistan) (individual) [SDGT] Tul Shaykh Abu Mohammed). RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; (Linked To: JAMA'AT UL DAWA AL-QU'RAN; "TURAB, Abu" (a.k.a. ABUTURAB, Ali a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. Linked To: TALIBAN; Linked To: LASHKAR E- Muhammad; a.k.a. MOHAMMAD, Ali JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, TAYYIBA). Mohammad Abutorab Noor; a.k.a. MOHAMMAD, Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. "INAYATURRAHMAN" (a.k.a. AL RAHMAN, Ali Mohammad Noor; a.k.a. MOHD, Ali Mohd JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Abutorab Noor; a.k.a. MUHAMMAD, Abu Turab Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Ali; a.k.a. MUHAMMED, Ali Muhammed Noor; RAHMAN, Anayat ur; a.k.a. RAHMAN, al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- a.k.a. TORAB, Abu Ali; a.k.a. TORAB, Ali Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; Mohammad Abu; a.k.a. TURAB, Ali Mohammad RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. Abu; a.k.a. TURAB, Ali Mohammed Abu; a.k.a. ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, TURAB, Ali Muhammad Abu; a.k.a. Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. "MOHAMMED, Ali"), Jamia Salfia, Airport Road, RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul Quetta, Pakistan; Patel Road, Quetta, Pakistan; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. Saudi Arabia; DOB 10 Sep 1964; alt. DOB 05 Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- RAHMAN, Anayat ur; a.k.a. RAHMAN, Jan 1968; POB Quetta, Balochistan, Pakistan; RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. nationality Pakistan; Gender Male; Passport Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat J349992 (Pakistan); National ID No. "INAYATURAHMAN"; a.k.a. ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, 2083655452 (Saudi Arabia) (individual) [SDGT] "INAYATURRAHMAN"), Saidabad Pajagi Road, Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Peshawar, Pakistan; DOB 02 Dec 1973; POB RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; Linked To: AMEEN AL-PESHAWARI, Fazeel-A- Nangalam Village, Manugay District, a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Tul Shaykh Abu Mohammed). Afghanistan; nationality Pakistan; Gender Male; Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- "WDO" (a.k.a. AL-MUNADAMA AL-KHAYRIA Passport BG1744461 (Pakistan); National ID No. RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil LILTANMIA; a.k.a. AL-MUNADDAMA AL- 1730156254465 (Pakistan) (individual) [SDGT] Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. KAIRYIA LIL-TANMIYA OF JAMA'AT AL- (Linked To: JAMA'AT UL DAWA AL-QU'RAN; "ANAYATURAHMAN"; a.k.a. DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; Linked To: TALIBAN; Linked To: LASHKAR E- "INAYATURAHMAN"), Saidabad Pajagi Road, a.k.a. M/S WELFARE & DEVELOPMENT TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB ORGANIZATION; a.k.a. MASHARIA AL- "INAYATURAHMAN" (a.k.a. AL RAHMAN, Inayat Nangalam Village, Manugay District, KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; a.k.a. WELFARE AND DEVELOPMENT RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID No. ORGANIZATION IN AFGHANISTAN; a.k.a. al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- 1730156254465 (Pakistan) (individual) [SDGT] WELFARE AND DEVELOPMENT RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; (Linked To: JAMA'AT UL DAWA AL-QU'RAN; ORGANIZATION IN PAKISTAN; a.k.a. a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. Linked To: TALIBAN; Linked To: LASHKAR E- WELFARE AND DEVELOPMENT JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, TAYYIBA). ORGANIZATION OF ADVOCACY GROUP TO Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. "MOHAMMED, Ali" (a.k.a. ABUTURAB, Ali THE KORAN AND SUNNAH; a.k.a. WELFARE JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul Muhammad; a.k.a. MOHAMMAD, Ali AND DEVELOPMENT ORGANIZATION OF Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. Mohammad Abutorab Noor; a.k.a. MOHAMMAD, JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- RAHMAN, Anayat ur; a.k.a. RAHMAN, Ali Mohammad Noor; a.k.a. MOHD, Ali Mohd SUNNAH; a.k.a. WELFARE AND Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. Abutorab Noor; a.k.a. MUHAMMAD, Abu Turab DEVELOPMENT ORGANIZATION OF JAMA'AT

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a. Town, Peshawar 25000, Pakistan; P.O. Box 769, "WELFARE AND DEVELOPMENT WELFARE AND DEVELOPMENT University Town, Peshawar, Pakistan; 45 D/3, ORGANIZATION" (a.k.a. AL-MUNADAMA AL- ORGANIZATION OF JAMAAT-UD-DAWAH FOR Old Jamrud Road, University Town, Peshawar KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA QUR'AN AND SUNNAH; a.k.a. WELFARE AND 25000, Pakistan; Shahen Town, House 46, near AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL- DEVELOPMENT ORGANIZATION OF THE airport, Peshawar, Pakistan; Jalalabad, DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; GROUP FOR THE CALL TO QUR'AN AND Nangarhar, Afghanistan; Upper Chatter Near a.k.a. M/S WELFARE & DEVELOPMENT SUNNAH; a.k.a. "WELFARE & DEVELOPMENT Water Supply, Muzaffarabad, Azad Jammu and ORGANIZATION; a.k.a. MASHARIA AL- ORGANIZATION"; a.k.a. "WELFARE AND Kashmir, Pakistan; Registration ID F.5 (29) AR- KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; DEVELOPMENT ORG"; a.k.a. "WELFARE AND 11/2002 (Pakistan); alt. Registration ID 827 a.k.a. WELFARE AND DEVELOPMENT DEVELOPMENT ORGANIZATION"), P.O. Box (Afghanistan) [SDGT] (Linked To: RAHMAN, ORGANIZATION IN AFGHANISTAN; a.k.a. 1202, Badhi Road, Chamkani, Peshawar 25000, Inayat ur). WELFARE AND DEVELOPMENT Pakistan; 81-E/A, Old Bara Road, University "WELFARE AND DEVELOPMENT ORG" (a.k.a. ORGANIZATION IN PAKISTAN; a.k.a. Town, Peshawar 25000, Pakistan; P.O. Box 769, AL-MUNADAMA AL-KHAYRIA LILTANMIA; WELFARE AND DEVELOPMENT University Town, Peshawar, Pakistan; 45 D/3, a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL- ORGANIZATION OF ADVOCACY GROUP TO Old Jamrud Road, University Town, Peshawar TANMIYA OF JAMA'AT AL-DA'WAH ILA AL- THE KORAN AND SUNNAH; a.k.a. WELFARE 25000, Pakistan; Shahen Town, House 46, near QUR'AN WA-AL-SUNNAH; a.k.a. M/S AND DEVELOPMENT ORGANIZATION OF airport, Peshawar, Pakistan; Jalalabad, WELFARE & DEVELOPMENT JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Nangarhar, Afghanistan; Upper Chatter Near ORGANIZATION; a.k.a. MASHARIA AL- SUNNAH; a.k.a. WELFARE AND Water Supply, Muzaffarabad, Azad Jammu and KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; DEVELOPMENT ORGANIZATION OF JAMA'AT Kashmir, Pakistan; Registration ID F.5 (29) AR- a.k.a. WELFARE AND DEVELOPMENT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a. 11/2002 (Pakistan); alt. Registration ID 827 ORGANIZATION IN AFGHANISTAN; a.k.a. WELFARE AND DEVELOPMENT (Afghanistan) [SDGT] (Linked To: RAHMAN, WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR Inayat ur). ORGANIZATION IN PAKISTAN; a.k.a. QUR'AN AND SUNNAH; a.k.a. WELFARE AND "WELFARE & DEVELOPMENT ORGANIZATION" WELFARE AND DEVELOPMENT DEVELOPMENT ORGANIZATION OF THE (a.k.a. AL-MUNADAMA AL-KHAYRIA ORGANIZATION OF ADVOCACY GROUP TO GROUP FOR THE CALL TO QUR'AN AND LILTANMIA; a.k.a. AL-MUNADDAMA AL- THE KORAN AND SUNNAH; a.k.a. WELFARE SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & KAIRYIA LIL-TANMIYA OF JAMA'AT AL- AND DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION"; a.k.a. DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- "WELFARE AND DEVELOPMENT ORG"), P.O. a.k.a. M/S WELFARE & DEVELOPMENT SUNNAH; a.k.a. WELFARE AND Box 1202, Badhi Road, Chamkani, Peshawar ORGANIZATION; a.k.a. MASHARIA AL- DEVELOPMENT ORGANIZATION OF JAMA'AT 25000, Pakistan; 81-E/A, Old Bara Road, KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a. University Town, Peshawar 25000, Pakistan; a.k.a. WELFARE AND DEVELOPMENT WELFARE AND DEVELOPMENT P.O. Box 769, University Town, Peshawar, ORGANIZATION IN AFGHANISTAN; a.k.a. ORGANIZATION OF JAMAAT-UD-DAWAH FOR Pakistan; 45 D/3, Old Jamrud Road, University WELFARE AND DEVELOPMENT QUR'AN AND SUNNAH; a.k.a. WELFARE AND Town, Peshawar 25000, Pakistan; Shahen ORGANIZATION IN PAKISTAN; a.k.a. DEVELOPMENT ORGANIZATION OF THE Town, House 46, near airport, Peshawar, WELFARE AND DEVELOPMENT GROUP FOR THE CALL TO QUR'AN AND Pakistan; Jalalabad, Nangarhar, Afghanistan; ORGANIZATION OF ADVOCACY GROUP TO SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Upper Chatter Near Water Supply, THE KORAN AND SUNNAH; a.k.a. WELFARE DEVELOPMENT ORGANIZATION"; a.k.a. Muzaffarabad, Azad Jammu and Kashmir, AND DEVELOPMENT ORGANIZATION OF "WELFARE AND DEVELOPMENT Pakistan; Registration ID F.5 (29) AR-11/2002 JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- ORGANIZATION"), P.O. Box 1202, Badhi Road, (Pakistan); alt. Registration ID 827 (Afghanistan) SUNNAH; a.k.a. WELFARE AND Chamkani, Peshawar 25000, Pakistan; 81-E/A, [SDGT] (Linked To: RAHMAN, Inayat ur). DEVELOPMENT ORGANIZATION OF JAMA'AT Old Bara Road, University Town, Peshawar AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a. 25000, Pakistan; P.O. Box 769, University Town, • 05/16/17 WELFARE AND DEVELOPMENT Peshawar, Pakistan; 45 D/3, Old Jamrud Road,

ORGANIZATION OF JAMAAT-UD-DAWAH FOR University Town, Peshawar 25000, Pakistan; The following [TCO] entries have been removed: QUR'AN AND SUNNAH; a.k.a. WELFARE AND Shahen Town, House 46, near airport, FERRARI, Raffaella, Parkshot House, 5 Kew DEVELOPMENT ORGANIZATION OF THE Peshawar, Pakistan; Jalalabad, Nangarhar, Road, Richmond, Surrey TW9 2PR, United GROUP FOR THE CALL TO QUR'AN AND Afghanistan; Upper Chatter Near Water Supply, Kingdom; Kingston upon Thames, United SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE AND Muzaffarabad, Azad Jammu and Kashmir, Kingdom; 69 Buchanan Street, Glasgow, DEVELOPMENT ORG"; a.k.a. "WELFARE AND Pakistan; Registration ID F.5 (29) AR-11/2002 Scotland G1 3HL, United Kingdom; DOB 01 Nov DEVELOPMENT ORGANIZATION"), P.O. Box (Pakistan); alt. Registration ID 827 (Afghanistan) 1972 to 30 Nov 1972; nationality Italy (individual) 1202, Badhi Road, Chamkani, Peshawar 25000, [SDGT] (Linked To: RAHMAN, Inayat ur). [TCO] (Linked To: PACNET SERVICES LTD.; Pakistan; 81-E/A, Old Bara Road, University Linked To: CHEXX ITALIA SRL; Linked To: THE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

PAYMENTS FACTORY LTD.; Linked To: Registration ID 31000078141851 (United Callao 01, Peru; 3 Independent Dr., Jacksonville, COUNTING HOUSE SERVICES LTD.; Linked States); alt. Registration ID M10716144 FL 32202-5004, United States; Tehnoloski park To: PACNET GROUP). (Canada); Company Number 09835705 (United 24, Ljubljana 1000, Slovenia; Shannon Airport Kingdom); alt. Company Number BC0853818 House SFZ, County Clare V14 E370, Ireland; (Canada) [TCO] ( Linked To: PACNET 89/247 Soi Ruammit Phatthana Yeak 1, Tharang • 05/16/17 SERVICES LTD.; Linked To: DAVIS, Robert Sub-District, Bang Kehn District,

The following [TCO] entries have been changed: Paul; Linked To: PACNET GROUP ). Province, Thailand; Website RUMENO SONCE 60 D.O.O. (a.k.a. THE www.thepaymentsfactory.com; Business CHEXX ITALIA SRL, Largo San Giuseppe 3/32, PAYMENTS FACTORY D.O.O.; a.k.a. THE Registration Document # 6974988 (Slovenia); Genova 16121, Italy; V.A.T. Number PAYMENTS FACTORY LLC; a.k.a. THE Tax ID No. 47210885 (Slovenia); Commercial IT02326870991; Commercial Registry Number PAYMENTS FACTORY LLC - PERU; a.k.a. THE Registry Number 20549092501 (Peru); GE 477550 (Italy); Fiscal Code 02326870991 PAYMENTS FACTORY LTD.; a.k.a. THE Company Number SC514975 (United Kingdom) (Italy) [TCO] (Linked To: DAVIS, Robert Paul; PAYMENTS FACTORY PERU LLC), 69 [TCO] ( Linked To: DAVIS, Robert Paul; Linked Linked To: FERRARI, Raffaella; Linked To: Buchanan Street, Glasgow, Scotland G1 3HL, To: PACNET GR OUP ). PACNET GROUP). -to- CHEXX ITALIA SRL, United Kingdom; 4th Floor, 595 Howe Street, THE PAYMENTS FACTORY D.O.O. (f.k.a. Largo San Giuseppe 3/32, Genova 16121, Italy; Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd RUMENO SONCE 60 D.O.O.; a.k.a. THE V.A.T. Number IT02326870991; Commercial Floor, Britannia House, St. Georges Street, PAYMENTS FACTORY LLC; a.k.a. THE Registry Number GE 477550 (Italy); Fiscal Code Douglas, Isle of Man IM1 1JD, United Kingdom; PAYMENTS FACTORY LLC - PERU; a.k.a. THE 02326870991 (Italy) [TCO] ( Linked To: DAVIS, 1521 Concord Pike, #303, Wilmington, DE PAYMENTS FACTORY LTD.; a.k.a. THE Robert Paul; Linked To: PACNET GROUP ). 19803, United States; Pasaje Retiro 574 of. 201, PAYMENTS FACTORY PERU LLC), 69 COUNTING HOUSE SERVICES LTD. (a.k.a. UK Ciudad Satelite, Santa Rosa, Provincia Callao, Buchanan Street, Glasgow, Scotland G1 3HL, COUNTING HOUSE LTD.), 595 Howe Street, Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- United Kingdom; 4th Floor, 595 Howe Street, 4th Floor, Vancouver, BC V6C 2T5, Canada; 0002, Japan; Jr. Retiro No. 574, Dpto. 201, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd 410-900 Howe Street, Vancouver, British Callao 01, Peru; 3 Independent Dr., Jacksonville, Floor, Britannia House, St. Georges Street, Columbia V672M4, Canada; 4410-900 Howe FL 32202-5004, United States; Tehnoloski park Douglas, Isle of Man IM1 1JD, United Kingdom; Street, Vancouver, BC V6Z 2M4, Canada; 5 Kew 24, Ljubljana 1000, Slovenia; Shannon Airport 1521 Concord Pike, #303, Wilmington, DE Road, Richmond, Surrey TW9 2PR, United House SFZ, County Clare V14 E370, Ireland; 19803, United States; Pasaje Retiro 574 of. 201, Kingdom; 43 Princeton Highstown Rd., Suite D, 89/247 Soi Ruammit Phatthana Yeak 1, Tharang Ciudad Satelite, Santa Rosa, Provincia Callao, Princeton Junction, NJ 08550, United States; Tel Sub-District, Bang Kehn District, Bangkok Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- Aviv, Israel; Website Province, Thailand; Website 0002, Japan; Jr. Retiro No. 574, Dpto. 201, www.countinghouseservices.com; alt. Website www.thepaymentsfactory.com; Business Callao 01, Peru; 3 Independent Dr., Jacksonville, www.countinghouseltd.com; Registration ID Registration Document # 6974988 (Slovenia); FL 32202-5004, United States; Tehnoloski park 31000078006605 (United States); alt. Tax ID No. 47210885 (Slovenia); Commercial 24, Ljubljana 1000, Slovenia; Shannon Airport Registration ID 31000078141851 (United Registry Number 20549092501 (Peru); House SFZ, County Clare V14 E370, Ireland; States); alt. Registration ID M10716144 Company Number SC514975 (United Kingdom) 89/247 Soi Ruammit Phatthana Yeak 1, Tharang (Canada); Company Number 09835705 (United [TCO] (Linked To: DAVIS, Robert Paul; Linked Sub-District, Bang Kehn District, Bangkok Kingdom); alt. Company Number BC0853818 To: FERRARI, Raffaella; Linked To: PACNET Province, Thailand; Website (Canada) [TCO] (Linked To: PACNET GROUP). -to- RUMENO SONCE 60 D.O.O. www.thepaymentsfactory.com; Business SERVICES LTD.; Linked To: FERRARI, (a.k.a. THE PAYMENTS FACTORY D.O.O.; Registration Document # 6974988 (Slovenia); Raffaella; Linked To: DAVIS, Robert Paul; a.k.a. THE PAYMENTS FACTORY LLC; a.k.a. Tax ID No. 47210885 (Slovenia); Commercial Linked To: PACNET GROUP). -to- COUNTING THE PAYMENTS FACTORY LLC - PERU; a.k.a. Registry Number 20549092501 (Peru); HOUSE SERVICES LTD. (a.k.a. UK COUNTING THE PAYMENTS FACTORY LTD.; a.k.a. THE Company Number SC514975 (United Kingdom) HOUSE LTD.), 595 Howe Street, 4th Floor, PAYMENTS FACTORY PERU LLC), 69 [TCO] (Linked To: DAVIS, Robert Paul; Linked Vancouver, BC V6C 2T5, Canada; 410-900 Buchanan Street, Glasgow, Scotland G1 3HL, To: FERRARI, Raffaella; Linked To: PACNET Howe Street, Vancouver, British Columbia United Kingdom; 4th Floor, 595 Howe Street, GROUP). -to- THE PAYMENTS FACTORY V672M4, Canada; 4410-900 Howe Street, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd D.O.O. (f.k.a. RUMENO SONCE 60 D.O.O.; Vancouver, BC V6Z 2M4, Canada; 5 Kew Road, Floor, Britannia House, St. Georges Street, a.k.a. THE PAYMENTS FACTORY LLC; a.k.a. Richmond, Surrey TW9 2PR, United Kingdom; Douglas, Isle of Man IM1 1JD, United Kingdom; THE PAYMENTS FACTORY LLC - PERU; a.k.a. 43 Princeton Highstown Rd., Suite D, Princeton 1521 Concord Pike, #303, Wilmington, DE THE PAYMENTS FACTORY LTD.; a.k.a. THE Junction, NJ 08550, United States; Tel Aviv, 19803, United States; Pasaje Retiro 574 of. 201, PAYMENTS FACTORY PERU LLC), 69 Israel; Website Ciudad Satelite, Santa Rosa, Provincia Callao, Buchanan Street, Glasgow, Scotland G1 3HL, www.countinghouseservices.com; alt. Website Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- United Kingdom; 4th Floor, 595 Howe Street, www.countinghouseltd.com; Registration ID 0002, Japan; Jr. Retiro No. 574, Dpto. 201, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd 31000078006605 (United States); alt.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Floor, Britannia House, St. Georges Street, a.k.a. THE PAYMENTS FACTORY D.O.O.; Tax ID No. 47210885 (Slovenia); Commercial Douglas, Isle of Man IM1 1JD, United Kingdom; a.k.a. THE PAYMENTS FACTORY LLC; a.k.a. Registry Number 20549092501 (Peru); 1521 Concord Pike, #303, Wilmington, DE THE PAYMENTS FACTORY LTD.; a.k.a. THE Company Number SC514975 (United Kingdom) 19803, United States; Pasaje Retiro 574 of. 201, PAYMENTS FACTORY PERU LLC), 69 [TCO] (Linked To: DAVIS, Robert Paul; Linked Ciudad Satelite, Santa Rosa, Provincia Callao, Buchanan Street, Glasgow, Scotland G1 3HL, To: FERRARI, Raffaella; Linked To: PACNET Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- United Kingdom; 4th Floor, 595 Howe Street, GROUP). -to- THE PAYMENTS FACTORY LLC 0002, Japan; Jr. Retiro No. 574, Dpto. 201, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd (f.k.a. RUMENO SONCE 60 D.O.O.; a.k.a. THE Callao 01, Peru; 3 Independent Dr., Jacksonville, Floor, Britannia House, St. Georges Street, PAYMENTS FACTORY D.O.O.; a.k.a. THE FL 32202-5004, United States; Tehnoloski park Douglas, Isle of Man IM1 1JD, United Kingdom; PAYMENTS FACTORY LLC - PERU; a.k.a. THE 24, Ljubljana 1000, Slovenia; Shannon Airport 1521 Concord Pike, #303, Wilmington, DE PAYMENTS FACTORY LTD.; a.k.a. THE House SFZ, County Clare V14 E370, Ireland; 19803, United States; Pasaje Retiro 574 of. 201, PAYMENTS FACTORY PERU LLC), 69 89/247 Soi Ruammit Phatthana Yeak 1, Tharang Ciudad Satelite, Santa Rosa, Provincia Callao, Buchanan Street, Glasgow, Scotland G1 3HL, Sub-District, Bang Kehn District, Bangkok Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- United Kingdom; 4th Floor, 595 Howe Street, Province, Thailand; Website 0002, Japan; Jr. Retiro No. 574, Dpto. 201, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd www.thepaymentsfactory.com; Business Callao 01, Peru; 3 Independent Dr., Jacksonville, Floor, Britannia House, St. Georges Street, Registration Document # 6974988 (Slovenia); FL 32202-5004, United States; Tehnoloski park Douglas, Isle of Man IM1 1JD, United Kingdom; Tax ID No. 47210885 (Slovenia); Commercial 24, Ljubljana 1000, Slovenia; Shannon Airport 1521 Concord Pike, #303, Wilmington, DE Registry Number 20549092501 (Peru); House SFZ, County Clare V14 E370, Ireland; 19803, United States; Pasaje Retiro 574 of. 201, Company Number SC514975 (United Kingdom) 89/247 Soi Ruammit Phatthana Yeak 1, Tharang Ciudad Satelite, Santa Rosa, Provincia Callao, [TCO] ( Linked To: DAVIS, Robert Paul; Linked Sub-District, Bang Kehn District, Bangkok Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- To: PACNET GROUP ). Province, Thailand; Website 0002, Japan; Jr. Retiro No. 574, Dpto. 201, THE PAYMENTS FACTORY LLC - PERU (f.k.a. www.thepaymentsfactory.com; Business Callao 01, Peru; 3 Independent Dr., Jacksonville, RUMENO SONCE 60 D.O.O.; a.k.a. THE Registration Document # 6974988 (Slovenia); FL 32202-5004, United States; Tehnoloski park PAYMENTS FACTORY D.O.O.; a.k.a. THE Tax ID No. 47210885 (Slovenia); Commercial 24, Ljubljana 1000, Slovenia; Shannon Airport PAYMENTS FACTORY LLC; a.k.a. THE Registry Number 20549092501 (Peru); House SFZ, County Clare V14 E370, Ireland; PAYMENTS FACTORY LTD.; a.k.a. THE Company Number SC514975 (United Kingdom) 89/247 Soi Ruammit Phatthana Yeak 1, Tharang PAYMENTS FACTORY PERU LLC), 69 [TCO] ( Linked To: DAVIS, Robert Paul; Linked Sub-District, Bang Kehn District, Bangkok Buchanan Street, Glasgow, Scotland G1 3HL, To: PACNET GROUP ). Province, Thailand; Website United Kingdom; 4th Floor, 595 Howe Street, THE PAYMENTS FACTORY LLC (f.k.a. www.thepaymentsfactory.com; Business Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd RUMENO SONCE 60 D.O.O.; a.k.a. THE Registration Document # 6974988 (Slovenia); Floor, Britannia House, St. Georges Street, PAYMENTS FACTORY D.O.O.; a.k.a. THE Tax ID No. 47210885 (Slovenia); Commercial Douglas, Isle of Man IM1 1JD, United Kingdom; PAYMENTS FACTORY LLC - PERU; a.k.a. THE Registry Number 20549092501 (Peru); 1521 Concord Pike, #303, Wilmington, DE PAYMENTS FACTORY LTD.; a.k.a. THE Company Number SC514975 (United Kingdom) 19803, United States; Pasaje Retiro 574 of. 201, PAYMENTS FACTORY PERU LLC), 69 [TCO] ( Linked To: DAVIS, Robert Paul; Linked Ciudad Satelite, Santa Rosa, Provincia Callao, Buchanan Street, Glasgow, Scotland G1 3HL, To: PACNE T GROUP ). Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- United Kingdom; 4th Floor, 595 Howe Street, THE PAYMENTS FACTORY LTD. (f.k.a. 0002, Japan; Jr. Retiro No. 574, Dpto. 201, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd RUMENO SONCE 60 D.O.O.; a.k.a. THE Callao 01, Peru; 3 Independent Dr., Jacksonville, Floor, Britannia House, St. Georges Street, PAYMENTS FACTORY D.O.O.; a.k.a. THE FL 32202-5004, United States; Tehnoloski park Douglas, Isle of Man IM1 1JD, United Kingdom; PAYMENTS FACTORY LLC; a.k.a. THE 24, Ljubljana 1000, Slovenia; Shannon Airport 1521 Concord Pike, #303, Wilmington, DE PAYMENTS FACTORY LLC - PERU; a.k.a. THE House SFZ, County Clare V14 E370, Ireland; 19803, United States; Pasaje Retiro 574 of. 201, PAYMENTS FACTORY PERU LLC), 69 89/247 Soi Ruammit Phatthana Yeak 1, Tharang Ciudad Satelite, Santa Rosa, Provincia Callao, Buchanan Street, Glasgow, Scotland G1 3HL, Sub-District, Bang Kehn District, Bangkok Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- United Kingdom; 4th Floor, 595 Howe Street, Province, Thailand; Website 0002, Japan; Jr. Retiro No. 574, Dpto. 201, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd www.thepaymentsfactory.com; Business Callao 01, Peru; 3 Independent Dr., Jacksonville, Floor, Britannia House, St. Georges Street, Registration Document # 6974988 (Slovenia); FL 32202-5004, United States; Tehnoloski park Douglas, Isle of Man IM1 1JD, United Kingdom; Tax ID No. 47210885 (Slovenia); Commercial 24, Ljubljana 1000, Slovenia; Shannon Airport 1521 Concord Pike, #303, Wilmington, DE Registry Number 20549092501 (Peru); House SFZ, County Clare V14 E370, Ireland; 19803, United States; Pasaje Retiro 574 of. 201, Company Number SC514975 (United Kingdom) 89/247 Soi Ruammit Phatthana Yeak 1, Tharang Ciudad Satelite, Santa Rosa, Provincia Callao, [TCO] (Linked To: DAVIS, Robert Paul; Linked Sub-District, Bang Kehn District, Bangkok Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- To: FERRARI, Raffaella; Linked To: PACNET Province, Thailand; Website 0002, Japan; Jr. Retiro No. 574, Dpto. 201, GROUP). -to- THE PAYMENTS FACTORY LLC www.thepaymentsfactory.com; Business Callao 01, Peru; 3 Independent Dr., Jacksonville, - PERU (f.k.a. RUMENO SONCE 60 D.O.O.; Registration Document # 6974988 (Slovenia); FL 32202-5004, United States; Tehnoloski park

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

24, Ljubljana 1000, Slovenia; Shannon Airport 1521 Concord Pike, #303, Wilmington, DE V672M4, Canada; 4410-900 Howe Street, House SFZ, County Clare V14 E370, Ireland; 19803, United States; Pasaje Retiro 574 of. 201, Vancouver, BC V6Z 2M4, Canada; 5 Kew Road, 89/247 Soi Ruammit Phatthana Yeak 1, Tharang Ciudad Satelite, Santa Rosa, Provincia Callao, Richmond, Surrey TW9 2PR, United Kingdom; Sub-District, Bang Kehn District, Bangkok Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- 43 Princeton Highstown Rd., Suite D, Princeton Province, Thailand; Website 0002, Japan; Jr. Retiro No. 574, Dpto. 201, Junction, NJ 08550, United States; Tel Aviv, www.thepaymentsfactory.com; Business Callao 01, Peru; 3 Independent Dr., Jacksonville, Israel; Website Registration Document # 6974988 (Slovenia); FL 32202-5004, United States; Tehnoloski park www.countinghouseservices.com; alt. Website Tax ID No. 47210885 (Slovenia); Commercial 24, Ljubljana 1000, Slovenia; Shannon Airport www.countinghouseltd.com; Registration ID Registry Number 20549092501 (Peru); House SFZ, County Clare V14 E370, Ireland; 31000078006605 (United States); alt. Company Number SC514975 (United Kingdom) 89/247 Soi Ruammit Phatthana Yeak 1, Tharang Registration ID 31000078141851 (United [TCO] (Linked To: DAVIS, Robert Paul; Linked Sub-District, Bang Kehn District, Bangkok States); alt. Registration ID M10716144 To: FERRARI, Raffaella; Linked To: PACNET Province, Thailand; Website (Canada); Company Number 09835705 (United GROUP). -to- THE PAYMENTS FACTORY LTD. www.thepaymentsfactory.com; Business Kingdom); alt. Company Number BC0853818 (f.k.a. RUMENO SONCE 60 D.O.O.; a.k.a. THE Registration Document # 6974988 (Slovenia); (Canada) [TCO] (Linked To: PACNET PAYMENTS FACTORY D.O.O.; a.k.a. THE Tax ID No. 47210885 (Slovenia); Commercial SERVICES LTD.; Linked To: FERRARI, PAYMENTS FACTORY LLC; a.k.a. THE Registry Number 20549092501 (Peru); Raffaella; Linked To: DAVIS, Robert Paul; PAYMENTS FACTORY LLC - PERU; a.k.a. THE Company Number SC514975 (United Kingdom) Linked To: PACNET GROUP). -to- UK PAYMENTS FACTORY PERU LLC), 69 [TCO] (Linked To: DAVIS, Robert Paul; Linked COUNTING HOUSE LTD. (a.k.a. COUNTING Buchanan Street, Glasgow, Scotland G1 3HL, To: FERRARI, Raffaella; Linked To: PACNET HOUSE SERVICES LTD.), 595 Howe Street, 4th United Kingdom; 4th Floor, 595 Howe Street, GROUP). -to- THE PAYMENTS FACTORY Floor, Vancouver, BC V6C 2T5, Canada; 410- Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd PERU LLC (f.k.a. RUMENO SONCE 60 D.O.O.; 900 Howe Street, Vancouver, British Columbia Floor, Britannia House, St. Georges Street, a.k.a. THE PAYMENTS FACTORY D.O.O.; V672M4, Canada; 4410-900 Howe Street, Douglas, Isle of Man IM1 1JD, United Kingdom; a.k.a. THE PAYMENTS FACTORY LLC; a.k.a. Vancouver, BC V6Z 2M4, Canada; 5 Kew Road, 1521 Concord Pike, #303, Wilmington, DE THE PAYMENTS FACTORY LLC - PERU; a.k.a. Richmond, Surrey TW9 2PR, United Kingdom; 19803, United States; Pasaje Retiro 574 of. 201, THE PAYMENTS FACTORY LTD.), 69 43 Princeton Highstown Rd., Suite D, Princeton Ciudad Satelite, Santa Rosa, Provincia Callao, Buchanan Street, Glasgow, Scotland G1 3HL, Junction, NJ 08550, United States; Tel Aviv, Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- United Kingdom; 4th Floor, 595 Howe Street, Israel; Website 0002, Japan; Jr. Retiro No. 574, Dpto. 201, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd www.countinghouseservices.com; alt. Website Callao 01, Peru; 3 Independent Dr., Jacksonville, Floor, Britannia House, St. Georges Street, www.countinghouseltd.com; Registration ID FL 32202-5004, United States; Tehnoloski park Douglas, Isle of Man IM1 1JD, United Kingdom; 31000078006605 (United States); alt. 24, Ljubljana 1000, Slovenia; Shannon Airport 1521 Concord Pike, #303, Wilmington, DE Registration ID 31000078141851 (United House SFZ, County Clare V14 E370, Ireland; 19803, United States; Pasaje Retiro 574 of. 201, States); alt. Registration ID M10716144 89/247 Soi Ruammit Phatthana Yeak 1, Tharang Ciudad Satelite, Santa Rosa, Provincia Callao, (Canada); Company Number 09835705 (United Sub-District, Bang Kehn District, Bangkok Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- Kingdom); alt. Company Number BC0853818 Province, Thailand; Website 0002, Japan; Jr. Retiro No. 574, Dpto. 201, (Canada) [TCO] ( Linked To: PACNET www.thepaymentsfactory.com; Business Callao 01, Peru; 3 Independent Dr., Jacksonville, SERVICES LTD.; Linked To: DAVIS, Robert Registration Document # 6974988 (Slovenia); FL 32202-5004, United States; Tehnoloski park Paul; Linked To: PACNET GROUP ). Tax ID No. 47210885 (Slovenia); Commercial 24, Ljubljana 1000, Slovenia; Shannon Airport Registry Number 20549092501 (Peru); House SFZ, County Clare V14 E370, Ireland; • 05/16/17 Company Number SC514975 (United Kingdom) 89/247 Soi Ruammit Phatthana Yeak 1, Tharang

[TCO] ( Linked To: DAVIS, Robert Paul; Linked Sub-District, Bang Kehn District, Bangkok The following [NPWMD] entries have been added To: PACNET GROUP ). Province, Thailand; Website to OFAC's SDN Lis t: THE PAYMENTS FACTORY PERU LLC (f.k.a. www.thepaymentsfactory.com; Business KWEIDER, Muhammad (a.k.a. KWEITER, RUMENO SONCE 60 D.O.O.; a.k.a. THE Registration Document # 6974988 (Slovenia); Muhammad; a.k.a. QASSAR, Samir; a.k.a. PAYMENTS FACTORY D.O.O.; a.k.a. THE Tax ID No. 47210885 (Slovenia); Commercial QUAYDIR, Muhammad; a.k.a. QUWAYDIR, PAYMENTS FACTORY LLC; a.k.a. THE Registry Number 20549092501 (Peru); Muhammed Bin-Muhammed Faris), Damascus, PAYMENTS FACTORY LLC - PERU; a.k.a. THE Company Number SC514975 (United Kingdom) Syria; DOB 21 Jul 1967; Gender Male; Passport PAYMENTS FACTORY LTD.), 69 Buchanan [TCO] ( Linked To: DAVIS, Robert Paul; Linked 004123298; Scientific Studies and Research Street, Glasgow, Scotland G1 3HL, United To: PACNET GROUP ). Center Contracts Director (individual) [NPWMD] Kingdom; 4th Floor, 595 Howe Street, UK COUNTING HOUSE LTD. (a.k.a. COUNTING (Linked To: SCIENTIFIC STUDIES AND Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd HOUSE SERVICES LTD.), 595 Howe Street, 4th RESEARCH CENTER). Floor, Britannia House, St. Georges Street, Floor, Vancouver, BC V6C 2T5, Canada; 410- KWEITER, Muhammad (a.k.a. KWEIDER, Douglas, Isle of Man IM1 1JD, United Kingdom; 900 Howe Street, Vancouver, British Columbia Muhammad; a.k.a. QASSAR, Samir; a.k.a.

- 46 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

QUAYDIR, Muhammad; a.k.a. QUWAYDIR, ABBAS, Mohammad Hassan (a.k.a. ABBAS, Mazza, Damascus, Syria [SYRIA] (Linked To: Muhammed Bin-Muhammed Faris), Damascus, Mohammad Hasan; a.k.a. ABBAS, Muhammad), MAKHLUF, Rami). Syria; DOB 21 Jul 1967; Gender Male; Passport Damascus, Syria; DOB 01 Sep 1964; POB Al AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL 004123298; Scientific Studies and Research Ladhiqiyah, Syria; Gender Male (individual) JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN Center Contracts Director (individual) [NPWMD] [SYRIA] (Linked To: MAKHLUF, Rami). ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; (Linked To: SCIENTIFIC STUDIES AND ABBAS, Muhammad (a.k.a. ABBAS, Mohammad a.k.a. AL-BUSTAN CHARITY FOUNDATION; RESEARCH CENTER). Hasan; a.k.a. ABBAS, Mohammad Hassan), a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. QASSAR, Samir (a.k.a. KWEIDER, Muhammad; Damascus, Syria; DOB 01 Sep 1964; POB Al AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT a.k.a. KWEITER, Muhammad; a.k.a. QUAYDIR, Ladhiqiyah, Syria; Gender Male (individual) AL-BUSTAN AL-KHAYRIYAH CHARITY), Muhammad; a.k.a. QUWAYDIR, Muhammed [SYRIA] (Linked To: MAKHLUF, Rami). Mazza, Damascus, Syria [SYRIA] (Linked To: Bin-Muhammed Faris), Damascus, Syria; DOB AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a. MAKHLUF, Rami). 21 Jul 1967; Gender Male; Passport 004123298; AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL Scientific Studies and Research Center JOINT STOCK CORPORATION), Damascus, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN Contracts Director (individual) [NPWMD] (Linked Syria [SYRIA] (Linked To: ABBAS, Muhammad). ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; To: SCIENTIFIC STUDIES AND RESEARCH AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN a.k.a. AL-BUSTAN CHARITY ASSOCIATION; CENTER). ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. QUAYDIR, Muhammad (a.k.a. KWEIDER, a.k.a. AL-BUSTAN CHARITY ASSOCIATION; AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT Muhammad; a.k.a. KWEITER, Muhammad; a.k.a. AL-BUSTAN CHARITY FOUNDATION; AL-BUSTAN AL-KHAYRIYAH CHARITY), a.k.a. QASSAR, Samir; a.k.a. QUWAYDIR, a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. Mazza, Damascus, Syria [SYRIA] (Linked To: Muhammed Bin-Muhammed Faris), Damascus, AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MAKHLUF, Rami). Syria; DOB 21 Jul 1967; Gender Male; Passport AL-BUSTAN AL-KHAYRIYAH CHARITY), AL-BUSTAN CHARITY SOCIETY (a.k.a. AL 004123298; Scientific Studies and Research Mazza, Damascus, Syria [SYRIA] (Linked To: JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN Center Contracts Director (individual) [NPWMD] MAKHLUF, Rami). ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; (Linked To: SCIENTIFIC STUDIES AND AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a. a.k.a. AL-BUSTAN CHARITY ASSOCIATION; RESEARCH CENTER). AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE a.k.a. AL-BUSTAN CHARITY FOUNDATION; QUWAYDIR, Muhammed Bin-Muhammed Faris JOINT STOCK CORPORATION), Damascus, a.k.a. AL-BUSTAN ORGANIZATION; a.k.a. (a.k.a. KWEIDER, Muhammad; a.k.a. KWEITER, Syria [SYRIA] (Linked To: ABBAS, Muhammad). JAMIAT AL-BUSTAN AL-KHAYRIYAH Muhammad; a.k.a. QASSAR, Samir; a.k.a. AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL- CHARITY), Mazza, Damascus, Syria [SYRIA] QUAYDIR, Muhammad), Damascus, Syria; DOB AGNEHA COMPANY; a.k.a. AL-AJNIHAH (Linked To: MAKHLUF, Rami). 21 Jul 1967; Gender Male; Passport 004123298; PRIVATE JOINT STOCK CORPORATION), AL-BUSTAN ORGANIZATION (a.k.a. AL Scientific Studies and Research Center Damascus, Syria [SYRIA] (Linked To: ABBAS, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN Contracts Director (individual) [NPWMD] (Linked Muhammad). ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; To: SCIENTIFIC STUDIES AND RESEARCH AL-AJNIHAH PRIVATE JOINT STOCK a.k.a. AL-BUSTAN CHARITY ASSOCIATION; CENTER). CORPORATION (a.k.a. AJJNEHA; a.k.a. AL- a.k.a. AL-BUSTAN CHARITY FOUNDATION; SYRIAN COMPANY FOR INFORMATION AGNEHA COMPANY; a.k.a. AL-AJNIHAH), a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. TECHNOLOGY (a.k.a. "SCIT"), P.O. Box 11037, Damascus, Syria [SYRIA] (Linked To: ABBAS, JAMIAT AL-BUSTAN AL-KHAYRIYAH Damascus, Syria [NPWMD] (Linked To: Muhammad). CHARITY), Mazza, Damascus, Syria [SYRIA] ORGANIZATION FOR TECHNOLOGICAL AL-BUSTAN ASSOCIATION (a.k.a. AL (Linked To: MAKHLUF, Rami). INDUSTRIES). JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK; "SCIT" (a.k.a. SYRIAN COMPANY FOR CHARITY; a.k.a. AL-BUSTAN CHARITY a.k.a. CHAM ISLAMIC BANK), Al-Najmeh INFORMATION TECHNOLOGY), P.O. Box ASSOCIATION; a.k.a. AL-BUSTAN CHARITY Square, Damascus, Syria; All offices worldwide 11037, Damascus, Syria [NPWMD] (Linked To: FOUNDATION; a.k.a. AL-BUSTAN CHARITY [SYRIA]. ORGANIZATION FOR TECHNOLOGICAL SOCIETY; a.k.a. AL-BUSTAN ORGANIZATION; BARLY OFF-SHORE (a.k.a. BARLY OFF-SHORE INDUSTRIES). a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH S.A.L.), Lebanon [SYRIA] (Linked To: ABBAS, CHARITY), Mazza, Damascus, Syria [SYRIA] Muhammad). The following [SYRIA] entries have be en added to (Linked To: MAKHLUF, Rami). BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF- OFAC's SDN List: AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL SHORE), Lebanon [SYRIA] (Linked To: ABBAS,

BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION; Muhammad). ABBAS, Mohammad Hasan (a.k.a. ABBAS, a.k.a. AL-BUSTAN CHARITY ASSOCIATION; CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK; Mohammad Hassan; a.k.a. ABBAS, a.k.a. AL-BUSTAN CHARITY FOUNDATION; a.k.a. CHAM ISLAMIC BANK), Al-Najmeh Muhammad), Damascus, Syria; DOB 01 Sep a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. Square, Damascus, Syria; All offices worldwide 1964; POB Al Ladhiqiyah, Syria; Gender Male AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT [SYRIA]. (individual) [SYRIA] (Linked To: MAKHLUF, AL-BUSTAN AL-KHAYRIYAH CHARITY), Rami).

- 47 -

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

CHAM ISLAMIC BANK (a.k.a. AL-CHAM ISLAMIC AHMADI, Rahim; DOB 07 Sep 1956; nationality P01519268 (China) expires 15 Feb 2017 BANK; a.k.a. CHAM BANK), Al-Najmeh Square, Iran; Additional Sanctions Information - Subject (individual) [NPWMD] [IFSR]. Damascus, Syria; All offices worldwide [SYRIA]. to Secondary Sanctions; Passport A0033560 SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN DARWISH, Samir Sakhir, Mezzah, Damascus, (Iran); Director, Shahid Bakeri Industries Group GONGSI (a.k.a. SHANGHAI NORTH BEGINS Syria; DOB 1971; alt. DOB 1970; alt. DOB 1972; (individual) [NPWMD] [IFSR] (Linked To: INTERNATIONAL), Room 2301, Building 6, Head of Al-Bustan Charity (individual) [SYRIA] SHAHID BAKERI INDUSTRIAL GROUP). Lane 1139, Pudong Avenue, Pudong New (Linked To: AL-BUSTAN CHARITY). FARASATPOUR, Morteza (a.k.a. FARASATPUR, District, Shanghai, China; 118 Rijing Rd Sixth JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY Morteza); DOB 16 Nov 1964; nationality Iran; Floor, Rm 6090, Shanghai Free Trade (a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL- Additional Sanctions Information - Subject to Experiment District, China; Additional Sanctions BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN Secondary Sanctions; Passport G9329851 Information - Subject to Secondary Sanctions CHARITY; a.k.a. AL-BUSTAN CHARITY (Iran); Deputy Director for Commerce, Defense [NPWMD] [IFSR]. ASSOCIATION; a.k.a. AL-BUSTAN CHARITY Industries Organization (individual) [NPWMD] SHANGHAI GANG QUAN TRADE CO., Room FOUNDATION; a.k.a. AL-BUSTAN CHARITY [IFSR] (Linked To: DEFENSE INDUSTRIES 201, Building 1, Dahua Hotel, No. 1568 Hutai SOCIETY; a.k.a. AL-BUSTAN ORGANIZATION). Road, Shanghai, China; Additional Sanctions ORGANIZATION), Mazza, Damascus, Syria FARASATPUR, Morteza (a.k.a. FARASATPOUR, Information - Subject to Secondary Sanctions [SYRIA] (Linked To: MAKHLUF, Rami). Morteza); DOB 16 Nov 1964; nationality Iran; [NPWMD] [IFSR]. MAKHLOUF, Ehab (a.k.a. MAKHLOUF, Iehab; Additional Sanctions Information - Subject to SHANGHAI NORTH BEGINS INTERNATIONAL a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF, Secondary Sanctions; Passport G9329851 (a.k.a. SHANGHAI BINGZHI GUOJI MAOYI Ihab), Damascus, Syria; DOB 21 Jan 1973; (Iran); Deputy Director for Commerce, Defense YOUXIAN GONGSI), Room 2301, Building 6, Gender Male; Passport N002848852 (individual) Industries Organization (individual) [NPWMD] Lane 1139, Pudong Avenue, Pudong New [SYRIA] (Linked To: MAKHLUF, Rami). [IFSR] (Linked To: DEFENSE INDUSTRIES District, Shanghai, China; 118 Rijing Rd Sixth MAKHLOUF, Eyad (a.k.a. MAKHLOUF, Iyad; ORGANIZATION). Floor, Rm 6090, Shanghai Free Trade a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB IRANIAN NOVIN SYSTEMS MANAGEMENT Experiment District, China; Additional Sanctions 21 Jan 1973; Gender Male; Passport (a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a. Information - Subject to Secondary Sanctions N001820740 (individual) [SYRIA]. "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, [NPWMD] [IFSR]. MAKHLOUF, Iehab (a.k.a. MAKHLOUF, Ehab; Kuhestan-e Sheshom, Nobonyad Square, SHANGHAI NORTH TRANSWAY a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF, Tehran, Iran; Additional Sanctions Information - INTERNATIONAL TRADING CO., Room 201, Ihab), Damascus, Syria; DOB 21 Jan 1973; Subject to Secondary Sanctions [NPWMD] Building 1, Dahua Hotel, No. 1568 Hutai Road, Gender Male; Passport N002848852 (individual) [IFSR]. Shanghai, China; Room 2301, Building 6, Lane [SYRIA] (Linked To: MAKHLUF, Rami). MATIN SANAT NIK ANDISHAN (a.k.a. IRANIAN 1139, Pudong Avenue, Pudong New District, MAKHLOUF, Ihab (a.k.a. MAKHLOUF, Ehab; NOVIN SYSTEMS MANAGEMENT; a.k.a. Shanghai, China; 181 Fute Rd 1st floor Rm 103, a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLUF, "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, Shanghai Free Trade Experiment District, China; Ihab), Damascus, Syria; DOB 21 Jan 1973; Kuhestan-e Sheshom, Nobonyad Square, Additional Sanctions Information - Subject to Gender Male; Passport N002848852 (individual) Tehran, Iran; Additional Sanctions Information - Secondary Sanctions [NPWMD] [IFSR]. [SYRIA] (Linked To: MAKHLUF, Rami). Subject to Secondary Sanctions [NPWMD] "MASNA" (a.k.a. IRANIAN NOVIN SYSTEMS MAKHLOUF, Iyad (a.k.a. MAKHLOUF, Eyad; [IFSR]. MANAGEMENT; a.k.a. MATIN SANAT NIK a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB RUAN, Ricky (a.k.a. RUNLING, Ricky; a.k.a. ANDISHAN; a.k.a. "MSNA"), Unit 13, Number 21 Jan 1973; Gender Male; Passport RUNLING, Ruan); DOB 02 Apr 1982; nationality 13, Kuhestan-e Sheshom, Nobonyad Square, N001820740 (individual) [SYRIA]. China; Additional Sanctions Information - Tehran, Iran; Additional Sanctions Information - MAKHLUF, Ihab (a.k.a. MAKHLOUF, Ehab; a.k.a. Subject to Secondary Sanctions; Passport Subject to Secondary Sanctions [NPWMD] MAKHLOUF, Iehab; a.k.a. MAKHLOUF, Ihab), P01519268 (China) expires 15 Feb 2017 [IFSR]. Damascus, Syria; DOB 21 Jan 1973; Gender (individual) [NPWMD] [IFSR]. "MSNA" (a.k.a. IRANIAN NOVIN SYSTEMS Male; Passport N002848852 (individual) [SYRIA] RUNLING, Ricky (a.k.a. RUAN, Ricky; a.k.a. MANAGEMENT; a.k.a. MATIN SANAT NIK (Linked To: MAKHLUF, Rami). RUNLING, Ruan); DOB 02 Apr 1982; nationality ANDISHAN; a.k.a. "MASNA"), Unit 13, Number MAKHLUF, Iyad (a.k.a. MAKHLOUF, Eyad; a.k.a. China; Additional Sanctions Information - 13, Kuhestan-e Sheshom, Nobonyad Square, MAKHLOUF, Iyad), Damascus, Syria; DOB 21 Subject to Secondary Sanctions; Passport Tehran, Iran; Additional Sanctions Information - Jan 1973; Gender Male; Passport N001820740 P01519268 (China) expires 15 Feb 2017 Subject to Secondary Sanctions [NPWMD] (individual) [SYRIA]. (individual) [NPWMD] [IFSR]. [IFSR]. RUNLING, Ruan (a.k.a. RUAN, Ricky; a.k.a. RUNLING, Ricky); DOB 02 Apr 1982; nationality • 05/17/17 • 05/ 18/17 China; Additional Sanctions Information -

The following [NPWMD] [IFSR] entries have been Subject to Secondary Sanctions; Passport The following [VENEZUELA] entries have been added to OFAC's SDN List: added to OFAC's SDN List:

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

DAMIANI BUSTILLOS, Luis Fernando, Caracas, Magistrate of the Constitutional Chamber of Governorate, Yemen; Abyan Governorate, Capital District, Venezuela; DOB 27 Apr 1946; Venezuela's Supreme Court of Justice Yemen; Marib Governorate, Yemen; DOB 12 POB Caracas, Capital District, Venezuela; (individual) [VENEZUELA]. Dec 1985; POB Yemen; nationality Yemen; citizen Venezuela; Gender Male; Cedula No. SUAREZ ANDERSON, Lourdes Benicia (Latin: Gender Male; National ID No. 16010003042 2940803 (Venezuela); Passport 103679620 SUÁREZ ANDERSON, Lourdes Benicia), (Yemen) (individual) [SDGT] (Linked To: AL- (Venezuela); Magistrate of the Constitutional Caracas, Capital District, Venezuela; DOB 07 QA'IDA IN THE ARABIAN PENINSULA). Chamber of Venezuela's Supreme Court of Mar 1965; citizen Venezuela; Gender Female; AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH, Justice (individual) [VENEZUELA]. Cedula No. 6726793 (Venezuela); Magistrate of Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid; DELGADO ROSALES, Arcadio de Jesus (Latin: the Constitutional Chamber of Venezuela's a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, DELGADO ROSALES, Arcadio de Jesús), Supreme Court of Justice (individual) Khalid), Marib, Marib Governorate, Yemen; DOB Caracas, Capital District, Venezuela; DOB 23 [VENEZUELA]. 01 Jan 1965; alt. DOB 01 Aug 1957; alt. DOB 01 Sep 1954; POB Maracaibo, Zulia, Venezuela; ZULETA DE MERCHAN, Carmen Auxiliadora Jan 1957; nationality Yemen; Gender Male citizen Venezuela; Gender Male; Cedula No. (Latin: ZULETA DE MERCHÁN, Carmen (individual) [SDGT] (Linked To: AL-QA'IDA IN 4159158 (Venezuela); Passport 001875223 Auxiliadora), Sucre, Miranda, Venezuela; DOB THE ARABIAN PENINSULA). (Venezuela); Vice President of the Constitutional 13 Dec 1947; POB Zulia, Venezuela; citizen AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL- Chamber of Venezuela's Supreme Court of Venezuela; Gender Female; Cedula No. ARADAH, Khalid Ali; a.k.a. AL-ARADEH, Khalid; Justice (individual) [VENEZUELA]. 3507807 (Venezuela); Passport 045729072 a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, GUTIERREZ ALVARADO, Gladys Maria (Latin: (Venezuela); Magistrate of the Constitutional Khalid), Marib, Marib Governorate, Yemen; DOB GUTIÉRREZ ALVARADO, Gladys María), Chamber of Venezuela's Supreme Court of 01 Jan 1965; alt. DOB 01 Aug 1957; alt. DOB 01 Caracas, Capital District, Venezuela; DOB 16 Justice (individual) [VENEZUELA]. Jan 1957; nationality Yemen; Gender Male Apr 1962; POB Punto Fijo, Falcon, Venezuela; (individual) [SDGT] (Linked To: AL-QA'IDA IN citizen Venezuela; Gender Female; Cedula No. THE ARABIAN PENINSULA). • 05/19/17 7525777 (Venezuela); Passport 1122011 AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid

(Venezuela); alt. Passport 4532006 (Venezuela); The following [SDGT] entries have been added to Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; Magistrate of the Constitutional Chamber of OFAC's SDN List: a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Venezuela's Supreme Court of Justice; Former Khalid), Marib, Marib Governorate, Yemen; DOB AL HAMID, Hashim (a.k.a. AL-AIDAROOS, President of Venezuela's Supreme Court of 01 Jan 1965; alt. DOB 01 Aug 1957; alt. DOB 01 Hashim Mohsen; a.k.a. ALHAMAD, Hashem Justice (individual) [VENEZUELA]. Jan 1957; nationality Yemen; Gender Male Mohssein Idroos; a.k.a. ALHAMED, Hossin MENDOZA JOVER, Juan Jose (Latin: MENDOZA (individual) [SDGT] (Linked To: AL-QA'IDA IN Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- JOVER, Juan José), Valera, Trujillo, Venezuela; THE ARABIAN PENINSULA). HAMID, Hashim Muhsin Aydarus; a.k.a. AL- DOB 11 Mar 1969; POB Trujillo, Venezuela; AL-ARRADAH, Khalid (a.k.a. AL-ARADAH, Khalid HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim al- citizen Venezuela; Gender Male; Cedula No. Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; Hamid; a.k.a. ALHMAID, Housin Mohsein; a.k.a. 9499372 (Venezuela); Second Vice President of a.k.a. AL-ARADEH, Khalid; a.k.a. ARADA, IDAROOS, Hashim Mohsen; a.k.a. "ABU Venezuela's Supreme Court of Justice; Khalid), Marib, Marib Governorate, Yemen; DOB TAHIR"), Al Ghaydah, al-Mahrah Governorate, President of the Constitutional Chamber of 01 Jan 1965; alt. DOB 01 Aug 1957; alt. DOB 01 Yemen; Shabwah Governorate, Yemen; Venezuela's Supreme Court of Justice Jan 1957; nationality Yemen; Gender Male Mansoura, Aden, Yemen; Mukalla, Hadramawt (individual) [VENEZUELA]. (individual) [SDGT] (Linked To: AL-QA'IDA IN Governorate, Yemen; Abyan Governorate, MORENO PEREZ, Maikel Jose (Latin: MORENO THE ARABIAN PENINSULA). Yemen; Marib Governorate, Yemen; DOB 12 PÉREZ, Maikel José), Caracas, Capital District, ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL Dec 1985; POB Yemen; nationality Yemen; Venezuela; DOB 31 Dec 1965; POB Tigre, HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim Gender Male; National ID No. 16010003042 Anzoategui, Venezuela; citizen Venezuela; Mohsen; a.k.a. ALHAMED, Hossin Mohsen; (Yemen) (individual) [SDGT] (Linked To: AL- Gender Male; Cedula No. 6652632 (Venezuela); a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, QA'IDA IN THE ARABIAN PENINSULA). Passport 104063109 (Venezuela); alt. Passport Hashim Muhsin Aydarus; a.k.a. AL-HAMID, AL-AIDAROOS, Hashim Mohsen (a.k.a. AL 040471125 (Venezuela); President of Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; HAMID, Hashim; a.k.a. ALHAMAD, Hashem Venezuela's Supreme Court of Justice; a.k.a. ALHMAID, Housin Mohsein; a.k.a. Mohssein Idroos; a.k.a. ALHAMED, Hossin President of the Criminal Appellate Chamber of IDAROOS, Hashim Mohsen; a.k.a. "ABU Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- Venezuela's Supreme Court of Justice TAHIR"), Al Ghaydah, al-Mahrah Governorate, HAMID, Hashim Muhsin Aydarus; a.k.a. AL- (individual) [VENEZUELA]. Yemen; Shabwah Governorate, Yemen; HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim al- ORTEGA RIOS, Calixto Antonio (Latin: ORTEGA Mansoura, Aden, Yemen; Mukalla, Hadramawt Hamid; a.k.a. ALHMAID, Housin Mohsein; a.k.a. RÍOS, Calixto Antonio), Maracaibo, Zulia, Governorate, Yemen; Abyan Governorate, IDAROOS, Hashim Mohsen; a.k.a. "ABU Venezuela; DOB 12 Oct 1950; POB San Rafael Yemen; Marib Governorate, Yemen; DOB 12 TAHIR"), Al Ghaydah, al-Mahrah Governorate, del Mojan, Zulia, Venezuela; citizen Venezuela; Dec 1985; POB Yemen; nationality Yemen; Yemen; Shabwah Governorate, Yemen; Gender Male; Cedula No. 3264031 (Venezuela); Gender Male; National ID No. 16010003042 Mansoura, Aden, Yemen; Mukalla, Hadramawt

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

(Yemen) (individual) [SDGT] (Linked To: AL- AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim; AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, QA'IDA IN THE ARABIAN PENINSULA). a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. Khalid), Marib, Marib Governorate, Yemen; DOB ALHAMED, Hossin Mohsen (a.k.a. AL HAMID, ALHAMAD, Hashem Mohssein Idroos; a.k.a. 01 Jan 1965; alt. DOB 01 Aug 1957; alt. DOB 01 Hashim; a.k.a. AL-AIDAROOS, Hashim Mohsen; ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, Jan 1957; nationality Yemen; Gender Male a.k.a. ALHAMAD, Hashem Mohssein Idroos; Hashim; a.k.a. AL-HAMID, Hashim Muhsin (individual) [SDGT] (Linked To: AL-QA'IDA IN a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid; THE ARABIAN PENINSULA). Hashim Muhsin Aydarus; a.k.a. AL-HAMID, a.k.a. ALHMAID, Housin Mohsein; a.k.a. IDAROOS, Hashim Mohsen (a.k.a. AL HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; IDAROOS, Hashim Mohsen; a.k.a. "ABU Hashim; a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. ALHMAID, Housin Mohsein; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate, a.k.a. ALHAMAD, Hashem Mohssein Idroos; IDAROOS, Hashim Mohsen; a.k.a. "ABU Yemen; Shabwah Governorate, Yemen; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate, Mansoura, Aden, Yemen; Mukalla, Hadramawt ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim Yemen; Shabwah Governorate, Yemen; Governorate, Yemen; Abyan Governorate, Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Mansoura, Aden, Yemen; Mukalla, Hadramawt Yemen; Marib Governorate, Yemen; DOB 12 a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. Governorate, Yemen; Abyan Governorate, Dec 1985; POB Yemen; nationality Yemen; ALHMAID, Housin Mohsein; a.k.a. "ABU Yemen; Marib Governorate, Yemen; DOB 12 Gender Male; National ID No. 16010003042 TAHIR"), Al Ghaydah, al-Mahrah Governorate, Dec 1985; POB Yemen; nationality Yemen; (Yemen) (individual) [SDGT] (Linked To: AL- Yemen; Shabwah Governorate, Yemen; Gender Male; National ID No. 16010003042 QA'IDA IN THE ARABIAN PENINSULA). Mansoura, Aden, Yemen; Mukalla, Hadramawt (Yemen) (individual) [SDGT] (Linked To: AL- AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID, Governorate, Yemen; Abyan Governorate, QA'IDA IN THE ARABIAN PENINSULA). Hashim; a.k.a. AL-AIDAROOS, Hashim Mohsen; Yemen; Marib Governorate, Yemen; DOB 12 ALHAMID, Hashim (a.k.a. AL HAMID, Hashim; a.k.a. ALHAMAD, Hashem Mohssein Idroos; Dec 1985; POB Yemen; nationality Yemen; a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. a.k.a. ALHAMED, Hossin Mohsen; a.k.a. Gender Male; National ID No. 16010003042 ALHAMAD, Hashem Mohssein Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim (Yemen) (individual) [SDGT] (Linked To: AL- ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID, Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; QA'IDA IN THE ARABIAN PENINSULA). Hashim Muhsin Aydarus; a.k.a. AL-HAMID, a.k.a. ALHMAID, Housin Mohsein; a.k.a. "ABU TAHIR" (a.k.a. AL HAMID, Hashim; a.k.a. Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; IDAROOS, Hashim Mohsen; a.k.a. "ABU AL-AIDAROOS, Hashim Mohsen; a.k.a. a.k.a. ALHMAID, Housin Mohsein; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate, ALHAMAD, Hashem Mohssein Idroos; a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU Yemen; Shabwah Governorate, Yemen; ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, TAHIR"), Al Ghaydah, al-Mahrah Governorate, Mansoura, Aden, Yemen; Mukalla, Hadramawt Hashim; a.k.a. AL-HAMID, Hashim Muhsin Yemen; Shabwah Governorate, Yemen; Governorate, Yemen; Abyan Governorate, Aydarus; a.k.a. AL-HAMID, Mohsan; a.k.a. AL- Mansoura, Aden, Yemen; Mukalla, Hadramawt Yemen; Marib Governorate, Yemen; DOB 12 HAMSHI, Hashim al-Hamid; a.k.a. ALHMAID, Governorate, Yemen; Abyan Governorate, Dec 1985; POB Yemen; nationality Yemen; Housin Mohsein; a.k.a. IDAROOS, Hashim Yemen; Marib Governorate, Yemen; DOB 12 Gender Male; National ID No. 16010003042 Mohsen), Al Ghaydah, al-Mahrah Governorate, Dec 1985; POB Yemen; nationality Yemen; (Yemen) (individual) [SDGT] (Linked To: AL- Yemen; Shabwah Governorate, Yemen; Gender Male; National ID No. 16010003042 QA'IDA IN THE ARABIAN PENINSULA). Mansoura, Aden, Yemen; Mukalla, Hadramawt (Yemen) (individual) [SDGT] (Linked To: AL- ALHMAID, Housin Mohsein (a.k.a. AL HAMID, Governorate, Yemen; Abyan Governorate, QA'IDA IN THE ARABIAN PENINSULA). Hashim; a.k.a. AL-AIDAROOS, Hashim Mohsen; Yemen; Marib Governorate, Yemen; DOB 12 AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL a.k.a. ALHAMAD, Hashem Mohssein Idroos; Dec 1985; POB Yemen; nationality Yemen; HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim a.k.a. ALHAMED, Hossin Mohsen; a.k.a. Gender Male; National ID No. 16010003042 Mohsen; a.k.a. ALHAMAD, Hashem Mohssein ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim (Yemen) (individual) [SDGT] (Linked To: AL- Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; QA'IDA IN THE ARABIAN PENINSULA). ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU • 05/19/17 ALHMAID, Housin Mohsein; a.k.a. IDAROOS, TAHIR"), Al Ghaydah, al-Mahrah Governorate,

Hashim Mohsen; a.k.a. "ABU TAHIR"), Al Yemen; Shabwah Governorate, Yemen; The following [SDGT] entries have been added to Ghaydah, al-Mahrah Governorate, Yemen; Mansoura, Aden, Yemen; Mukalla, Hadramawt OFAC's SDN List: Shabwah Governorate, Yemen; Mansoura, Governorate, Yemen; Abyan Governorate, AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu Aden, Yemen; Mukalla, Hadramawt Yemen; Marib Governorate, Yemen; DOB 12 Osama al-Masri"; a.k.a. "Abu Usamah al-Masri"), Governorate, Yemen; Abyan Governorate, Dec 1985; POB Yemen; nationality Yemen; Egypt; DOB 1972 to 1974; POB Sinai Province, Yemen; Marib Governorate, Yemen; DOB 12 Gender Male; National ID No. 16010003042 Egypt; nationality Egypt; Gender Male Dec 1985; POB Yemen; nationality Yemen; (Yemen) (individual) [SDGT] (Linked To: AL- (individual) [SDGT]. Gender Male; National ID No. 16010003042 QA'IDA IN THE ARABIAN PENINSULA). SAFI A-DIN, Hashem (a.k.a. SAFI AL DIN, (Yemen) (individual) [SDGT] (Linked To: AL- ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; Hashim; a.k.a. SAFI AL-DIN, Hashem; a.k.a. QA'IDA IN THE ARABIAN PENINSULA). a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. SAFI AL-DIN, Hashim; a.k.a. SAFIEDDINE,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Hashem; a.k.a. SAFIEDDINE, Hashim), (Mexico); C.U.R.P. BAAC821206HSLRCR09 RUAJ780920C10 (Mexico); C.U.R.P. Lebanon; DOB 1963 to 1965; POB Lebanon; (Mexico) (individual) [SDNTK] (Linked To: RUAJ780920HSLLVL02 (Mexico) (individual) Gender Male (individual) [SDGT]. RUELAS TORRES DRUG TRAFFICKING [SDNTK] (Linked To: RUELAS TORRES DRUG SAFI AL DIN, Hashim (a.k.a. SAFI A-DIN, ORGANIZATION). TRAFFICKING ORGANIZATION). Hashem; a.k.a. SAFI AL-DIN, Hashem; a.k.a. ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: RUELAS AVILA, Jose Luis (Latin: RUELAS SAFI AL-DIN, Hashim; a.k.a. SAFIEDDINE, ESPINOZA RODRÍGUEZ, María de Jesús), ÁVILA, José Luis), C 14 S/N, Loc Genaro Hashem; a.k.a. SAFIEDDINE, Hashim), Mexico; DOB 30 Aug 1980; POB Sinaloa, Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB Lebanon; DOB 1963 to 1965; POB Lebanon; Sinaloa, Mexico; nationality Mexico; Gender 11 Mar 1981; POB Sinaloa, Sinaloa, Mexico; Gender Male (individual) [SDGT]. Female; R.F.C. EIRJ900830781 (Mexico); nationality Mexico; Gender Male; R.F.C. SAFI AL-DIN, Hashem (a.k.a. SAFI A-DIN, C.U.R.P. EIRJ900830MSLSDS06 (Mexico) RUAL810311933 (Mexico); C.U.R.P. Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a. (individual) [SDNTK] (Linked To: RUELAS RUAL810311HSLLVS02 (Mexico); I.F.E. SAFI AL-DIN, Hashim; a.k.a. SAFIEDDINE, TORRES DRUG TRAFFICKING RLAVLS81031125H800 (Mexico) (individual) Hashem; a.k.a. SAFIEDDINE, Hashim), ORGANIZATION). [SDNTK] (Linked To: RUELAS TORRES DRUG Lebanon; DOB 1963 to 1965; POB Lebanon; LUGO LEON, Toribio Alberto (Latin: LUGO LEÓN, TRAFFICKING ORGANIZATION). Gender Male (individual) [SDGT]. Toribio Alberto), Mexico; DOB 26 Aug 1986; RUELAS AVILA, Leobardo (Latin: RUELAS SAFI AL-DIN, Hashim (a.k.a. SAFI A-DIN, POB Sinaloa, Sinaloa, Mexico; citizen Mexico; ÁVILA, Leobardo), Mexico; DOB 12 Mar 1976; Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a. Gender Male; C.U.R.P. LULT860826HSLGNR06 POB Guasave, Sinaloa, Mexico; nationality SAFI AL-DIN, Hashem; a.k.a. SAFIEDDINE, (Mexico); RFC LULT8608269R2 (Mexico) Mexico; Gender Male; R.F.C. RUAL7603123I0 Hashem; a.k.a. SAFIEDDINE, Hashim), (individual) [SDNTK] (Linked To: RUELAS (Mexico); C.U.R.P. RUAL760312HSLLVB06 Lebanon; DOB 1963 to 1965; POB Lebanon; TORRES DRUG TRAFFICKING (Mexico) (individual) [SDNTK] (Linked To: Gender Male (individual) [SDGT]. ORGANIZATION). RUELAS TORRES DRUG TRAFFICKING SAFIEDDINE, Hashem (a.k.a. SAFI A-DIN, MONDACA AVILA, Sigi Alfredo (Latin: MONDACA ORGANIZATION). Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a. ÁVILA, Sigi Alfredo), Mexico; DOB 09 Jan 1985; RUELAS TORRES DRUG TRAFFICKING SAFI AL-DIN, Hashem; a.k.a. SAFI AL-DIN, POB Sinaloa, Sinaloa, Mexico; nationality ORGANIZATION, Sinaloa, Mexico [SDNTK]. Hashim; a.k.a. SAFIEDDINE, Hashim), Lebanon; Mexico; citizen Mexico; Gender Male; C.U.R.P. RUELAS TORRES, Gilberto, Mexico; DOB 05 DOB 1963 to 1965; POB Lebanon; Gender Male MOAS850109HSLNVG09 (Mexico); RFC May 1966; POB Guasave, Sinaloa, Mexico; (individual) [SDGT]. MOAS850109DN7 (Mexico) (individual) nationality Mexico; Gender Male; R.F.C. SAFIEDDINE, Hashim (a.k.a. SAFI A-DIN, [SDNTK] (Linked To: RUELAS TORRES DRUG RUTG660505CH4 (Mexico); C.U.R.P. Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a. TRAFFICKING ORGANIZATION). RUTG660505HSLLRL02 (Mexico) (individual) SAFI AL-DIN, Hashem; a.k.a. SAFI AL-DIN, RIVERA SANDOVAL, Hector Librado (Latin: [SDNTK] (Linked To: RUELAS TORRES DRUG Hashim; a.k.a. SAFIEDDINE, Hashem), RIVERA SANDOVAL, Héctor Librado), La TRAFFICKING ORGANIZATION). Lebanon; DOB 1963 to 1965; POB Lebanon; Playita, Sinaloa, Sinaloa, Mexico; DOB 03 Jun RUELAS TORRES, Jose Luis (Latin: RUELAS Gender Male (individual) [SDGT]. 1982; POB Sinaloa, Sinaloa, Mexico; nationality TORRES, José Luis), P 112, Genaro Estrada, "Abu Osama al-Masri" (a.k.a. AL-ISAWI, Mexico; Gender Male; C.U.R.P. Sinaloa, Mexico; DOB 10 Sep 1953; POB Choix, Muhammad Ahmad 'Ali; a.k.a. "Abu Usamah al- RISH820603HSLVNC07 (Mexico); RFC Sinaloa, Mexico; nationality Mexico; Gender Masri"), Egypt; DOB 1972 to 1974; POB Sinai RISH820603V75 (Mexico) (individual) [SDNTK] Male; R.F.C. RUTL5309103B6 (Mexico); Province, Egypt; nationality Egypt; Gender Male (Linked To: RUELAS TORRES DRUG C.U.R.P. RUTL530910HSLLRS07 (Mexico) (individual) [SDGT]. TRAFFICKING ORGANIZATION). (individual) [SDNTK] (Linked To: RUELAS "Abu Usamah al-Masri" (a.k.a. AL-ISAWI, RUELAS AVILA, Jesus Angel (Latin: RUELAS TORRES DRUG TRAFFICKING Muhammad Ahmad 'Ali; a.k.a. "Abu Osama al- ÁVILA, Jesús Ángel), C 14 S/N, Loc Genaro ORGANIZATION). Masri"), Egypt; DOB 1972 to 1974; POB Sinai Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB "Luis 2525" (a.k.a. BARRAZA ACEVES, Jose Province, Egypt; nationality Egypt; Gender Male 01 Nov 1988; POB Sinaloa, Sinaloa, Mexico; Carlos (Latin: BARRAZA ACEVES, José (individual) [SDGT]. citizen Mexico; Gender Male; C.U.R.P. Carlos)), Mexico; DOB 06 Dec 1982; POB RUAJ881101HSLLVS01 (Mexico); RFC Guasave, Sinaloa, Mexico; nationality Mexico; RUAJ881101824 (Mexico); I.F.E. Gender Male; R.F.C. BAAC821206RV9 • 05/24/17 RLAVJS88110125H400 (Mexico) (individual) (Mexico); C.U.R.P. BAAC821206HSLRCR09

The following [SDNTK] entries have been added [SDNTK] (Linked To: RUELAS TORRES DRUG (Mexico) (individual) [SDNTK] (Linked To: to OFAC's SD N List: TRAFFICKING ORGANIZATION). RUELAS TORRES DRUG TRAFFICKING RUELAS AVILA, Joel Efren (Latin: RUELAS ORGANIZATION). BARRAZA ACEVES, Jose Carlos (Latin: ÁVILA, Joel Efren), Calle 10 Sin Numero, BARRAZA ACEVES, José Carlos) (a.k.a. "Luis Localidad Genaro Estrada, Sinaloa, Mexico; • 05/31/17 2525"), Mexico; DOB 06 Dec 1982; POB DOB 20 Sep 1978; POB Guasave, Sinaloa,

Guasave, Sinaloa, Mexico; nationality Mexico; Mexico; nationality Mexico; Gender Male; R.F.C. Gender Male; R.F.C. BAAC821206RV9

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

The following [SDNTK] entries have been added GUISANES S.A.S.; Linked To: ORGANIZATION OF SOCIALIST MUSLIMS; to OFAC's SDN List: AGROPECUARIA MAIS SOCIEDAD POR a.k.a. "ANO") [FTO] [SDGT] [SDT]. ACCIONES SIMPLIFICADA; Linked To: BLACK SEPTEMBER (a.k.a. ABU NIDAL AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65 AGROINDUSTRIAS CIMA S.A.S.). ORGANIZATION; a.k.a. ARAB 191, Of. 519, Medellin, Antioquia, Colombia; NIT GUISANES S.A.S., Calle 8 B No. 65 191, Oficina REVOLUTIONARY BRIGADES; a.k.a. ARAB # 900383867-6 (Colombia) [SDNTK]. 519, Medellin, Antioquia, Colombia; NIT # REVOLUTIONARY COUNCIL; a.k.a. FATAH AGROPECUARIA MAIS S.A.S. (a.k.a. 811039331-4 (Colombia) [SDNTK]. REVOLUTIONARY COUNCIL; a.k.a. AGROPECUARIA MAIS SOCIEDAD POR VARGAS GIRALDO, Claudia Mercedes, REVOLUTIONARY ORGANIZATION OF ACCIONES SIMPLIFICADA), Calle 35 85 B 40, Colombia; DOB 04 Dec 1964; POB Medellin, SOCIALIST MUSLIMS; a.k.a. "ANO") [FTO] Medellin, Antioquia, Colombia; Calle 8B No. 65- Antioquia, Colombia; Gender Female; Cedula [SDGT] [SDT]. 191, Ofc. 519, Medellin, Antioquia, Colombia; No. 42885957 (Colombia) (individual) [SDNTK] FATAH REVOLUTIONARY COUNCIL (a.k.a. ABU NIT # 900385162-1 (Colombia) [SDNTK]. (Linked To: CLAMASAN S.A.S.; Linked To: NIDAL ORGANIZATION; a.k.a. ARAB AGROPECUARIA MAIS SOCIEDAD POR GUISANES S.A.S.; Linked To: C.M.V. CARNES REVOLUTIONARY BRIGADES; a.k.a. ARAB ACCIONES SIMPLIFICADA (a.k.a. S.A.S.; Linked To: AGROPECUARIA MAIS REVOLUTIONARY COUNCIL; a.k.a. BLACK AGROPECUARIA MAIS S.A.S.), Calle 35 85 B SOCIEDAD POR ACCIONES SIMPLIFICADA). SEPTEMBER; a.k.a. REVOLUTIONARY 40, Medellin, Antioquia, Colombia; Calle 8B No. ORGANIZATION OF SOCIALIST MUSLIMS; 65-191, Ofc. 519, Medellin, Antioquia, Colombia; a.k.a. "ANO") [FTO] [SDGT] [SDT]. • 06/01/17 NIT # 900385162-1 (Colombia) [SDNTK]. REVOLUTIONARY ORGANIZATION OF

AGUILAR RAMIREZ, Gabriel Jaime, Carrera 43 A The following [SDT] entries have been removed: SOCIALIST MUSLIMS (a.k.a. ABU NIDAL 7 50, Of. 302, Medellin, Antioquia, Colombia; ORGANIZATION; a.k.a. ARAB DOB 13 Nov 1956; POB Medellin, Antioquia, AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. REVOLUTIONARY BRIGADES; a.k.a. ARAB Colombia; Gender Male; Cedula No. 70117121 NIDAL, Abu); DOB May 1937; alt. DOB May REVOLUTIONARY COUNCIL; a.k.a. BLACK (Colombia); Matricula Mercantil No 21-291205- 1940; POB Jaffa, Israel; Founder and Secretary SEPTEMBER; a.k.a. FATAH REVOLUTIONARY 01 (Medellin) (individual) [SDNTK]. General of ABU NIDAL ORGANIZATION COUNCIL; a.k.a. "ANO") [FTO] [SDGT] [SDT]. ALVAREZ CASTRO, Santiago, Colombia; DOB (individual) [SDT]. "ANO" (a.k.a. ABU NIDAL ORGANIZATION; 31 Dec 1956; POB Medellin, Antioquia, NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd a.k.a. ARAB REVOLUTIONARY BRIGADES; Colombia; Gender Male; Cedula No. 70118888 Al Qadir); DOB May 1937; alt. DOB May 1940; a.k.a. ARAB REVOLUTIONARY COUNCIL; (Colombia) (individual) [SDNTK] (Linked To: POB Jaffa, Israel; Founder and Secretary a.k.a. BLACK SEPTEMBER; a.k.a. FATAH CLAMASAN S.A.S.; Linked To: General of ABU NIDAL ORGANIZATION REVOLUTIONARY COUNCIL; a.k.a. AGROINDUSTRIAS CIMA S.A.S.; Linked To: (individual) [SDT]. REVOLUTIONARY ORGANIZATION OF AGROPECUARIA MAIS SOCIEDAD POR SOCIALIST MUSLIMS) [FTO] [SDGT] [SDT]. The following [SDT] [FTO] [SDGT] entries have ACCIONES SIMPLIFICADA). been removed: C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA • 06/01/17 MERCEDES VARGAS GIRALDO SOCIEDAD ABU NIDAL ORGANIZATION (a.k.a. ARAB

POR ACCIONES SIMPLIFICADA), Calle 8 B 65 REVOLUTIONARY BRIGADES; a.k.a. ARAB The following [NPWMD] entries have been added 191, Of. 519, Medellin, Antioquia, Colombia; NIT REVOLUTIONARY COUNCIL; a.k.a. BLACK to OFAC's SDN List : # 900392593-1 (Colombia) [SDNTK]. SEPTEMBER; a.k.a. FATAH REVOLUTIONARY CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519, ARDIS-BEARINGS LLC, Office 35, Number2, COUNCIL; a.k.a. REVOLUTIONARY Medellin, Antioquia, Colombia; La Granja La 1/13/6 Pokrovka Street, Moscow 101000, Russia ORGANIZATION OF SOCIALIST MUSLIMS; Primavera, Km. 13 Via Angelopolis-Municipio [NPWMD] (Linked To: KOREA TANGUN a.k.a. "ANO") [FTO] [SDGT] [SDT]. Amaga, Antioquia, Colombia; Granja Terranova, TRADING CORPORATION). ARAB REVOLUTIONARY BRIGADES (a.k.a. Via Caracoli-Municipio de San Roque, Antioquia, MICHURIN, Igor Aleksandrovich, Russia; DOB 27 ABU NIDAL ORGANIZATION; a.k.a. ARAB Colombia; NIT # 811039334-6 (Colombia) Jun 1978; Gender Male; Passport 8908104469 REVOLUTIONARY COUNCIL; a.k.a. BLACK [SDNTK]. (individual) [NPWMD] (Linked To: KOREA SEPTEMBER; a.k.a. FATAH REVOLUTIONARY CLAUDIA MERCEDES VARGAS GIRALDO TANGUN TRADING CORPORATION; Linked COUNCIL; a.k.a. REVOLUTIONARY SOCIEDAD POR ACCIONES SIMPLIFICADA To: ARDIS-BEARINGS LLC). ORGANIZATION OF SOCIALIST MUSLIMS; (a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65 a.k.a. "ANO") [FTO] [SDGT] [SDT]. The following [NPWMD] entries have been 191, Of. 519, Medellin, Antioquia, Colombia; NIT ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU changed: # 900392593-1 (Colombia) [SDNTK]. NIDAL ORGANIZATION; a.k.a. ARAB GALLON ARISTIZABAL, Mariana, Colombia; REVOLUTIONARY BRIGADES; a.k.a. BLACK KOREA NAMHUNG TRADING CORPORATION DOB 04 Nov 1992; POB Medellin, Antioquia, SEPTEMBER; a.k.a. FATAH REVOLUTIONARY (a.k.a. NAM CHON GANG CORPORATION; Colombia; Gender Female; Cedula No. COUNCIL; a.k.a. REVOLUTIONARY a.k.a. NAMCHONGANG TRADING; a.k.a. 1152443588 (Colombia) (individual) [SDNTK] NAMCHONGANG TRADING CORPORATION; (Linked To: CLAMASAN S.A.S.; Linked To:

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

a.k.a. NAMHUNG; a.k.a. NOMCHONGANG CORPORATION; a.k.a. NAMCHONGANG CORPORATION; a.k.a. NAMCHONGANG TRADING CO.; a.k.a. "NCG"), Pyongyang, TRADING; a.k.a. NAMHUNG; a.k.a. TRADING; a.k.a. NAMCHONGANG TRADING Korea, North; Chilgol, Mangyongdae District, NOMCHONGANG TRADING CO.; a.k.a. CORPORATION; a.k.a. NAMHUNG; a.k.a. Pyongyang, Korea, North [NPWMD]. -to- "NCG"), Pyongyang, Korea, North; Chilgol, NOMCHONGANG TRADING CO.), Pyongyang, KOREA NAMHUNG TRADING CORPORATION Mangyongdae District, Pyongyang, Korea, North Korea, North; Chilgol, Mangyongdae District, (a.k.a. KOREA TAERYONGGANG TRADING [NPWMD]. -to- NAMCHONGANG TRADING Pyongyang, Korea, North [NPWMD]. -to- "NCG" CORPORATION; a.k.a. NAM CHON GANG CORPORATION ( a.k.a. KOREA NAMHUNG (a.k.a. KOREA NAMHUNG TRADING CORPORATION; a.k.a. NAMCHONGANG TRADING CORPORATION; a.k.a. KOREA CORPORATION; a.k.a. KOREA TRADING; a.k.a. NAMCHONGANG TRADING TAERYONGGANG TRADING CORPORATION; TAERYONGGANG TRADING CORPORATION; CORPORATION; a.k.a. NAMHUNG; a.k.a. a.k.a. NAM CHON GANG CORPORATION; a.k.a. NAM CHON GANG CORPORATION; NOMCHONGANG TRADING CO.; a.k.a. a.k.a. NAMCHONGANG TRADING; a.k.a. a.k.a. NAMCHONGANG TRADING; a.k.a. "NCG" ), Pyongyang, Korea, North; Chilgol, NAMHUNG; a.k.a. NOMCHONGANG TRADING NAMCHONGANG TRADING CORPORATION; Mangyongdae District, Pyongyang, Korea, North CO.; a.k.a. "NCG" ), Pyongyang, Korea, North; a.k.a. NAMHUNG; a.k.a. NOMCHONGANG [NPWMD]. Chilgol, Mangyongdae District, Pyongyang, TRADING CO. ), Pyongyang, Korea, North; NAM CHON GANG CORPORATION (a.k.a. Korea, North [NPWMD]. Chilgol, Mangyongdae District, Pyongyang, KOREA NAMHUNG TRADING CORPORATION; NAMHUNG (a.k.a. KOREA NAMHUNG TRADING Korea, North [NPWMD]. a.k.a. NAMCHONGANG TRADING; a.k.a. CORPORATION; a.k.a. NAM CHON GANG resulting in the following new [NPWMD] entries: NAMCHONGANG TRADING CORPORATION; CORPORATION; a.k.a. NAMCHONGANG

a.k.a. NAMHUNG; a.k.a. NOMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING KOREA TAERYONGGANG TRADING TRADING CO.; a.k.a. "NCG"), Pyongyang, CORPORATION; a.k.a. NOMCHONGANG CORPORATION (a.k.a. KOREA NAMHUNG Korea, North; Chilgol, Mangyongdae District, TRADING CO.; a.k.a. "NCG"), Pyongyang, TRADING CORPORATION; a.k.a. NAM CHON Pyongyang, Korea, North [NPWMD]. -to- NAM Korea, North; Chilgol, Mangyongdae District, GANG CORPORATION; a.k.a. CHON GANG CORPORATION ( a.k.a. KOREA Pyongyang, Korea, North [NPWMD]. -to- NAMCHONGANG TRADING; a.k.a. NAMHUNG TRADING CORPORATION; a.k.a. NAMHUNG ( a.k.a. KOREA NAMHUNG NAMCHONGANG TRADING CORPORATION; KOREA TAERYONGGANG TRADING TRADING CORPORATION; a.k.a. KOREA a.k.a. NAMHUNG; a.k.a. NOMCHONGANG CORPORATION; a.k.a. NAMCHONGANG TAERYONGGANG TRADING CORPORATION; TRADING CO.; a.k.a. "NCG"), Pyongyang, TRADING; a.k.a. NAMCHONGANG TRADING a.k.a. NAM CHON GANG CORPORATIO N; Korea, North; Chilgol, Mangyongdae District, CORPORATION; a.k.a. NAMHUNG; a.k.a. a.k.a. NAMCHONGANG TRADING; a.k.a. Pyongyang, Korea, North [NPWMD]. NOMCHONGANG TRADING CO.; a.k.a. NAMCHONGANG TRADING CORPORATION; "NCG" ), Pyongyang, Korea, North; Chilgol, a.k.a. NOMCHONGANG TRADING CO.; a.k.a. The following [NPWMD] [DPRK2] entries have Mangyongdae District, Pyongyang, Korea, North "NCG" ), Pyongyang, Korea, North; Chilgol, been changed: [NPWMD]. Mangyongdae District, Pyongyang, Korea, North KOREA TANGUN TRADING CORPORATION NAMCHONGANG TRADING (a.k.a. KOREA [NPWMD]. (a.k.a. RYUNG SENG TRADING NAMHUNG TRADING CORPORATION; a.k.a. NOMCHONGANG TRADING CO. (a.k.a. KOREA CORPORATION; a.k.a. RYUNGSENG NAM CHON GANG CORPORATION; a.k.a. NAMHUNG TRADING CORPORATION; a.k.a. TRADING CORPORATION; a.k.a. NAMCHONGANG TRADING CORPORATION; NAM CHON GANG CORPORATION; a.k.a. RYUNGSONG TRADING CORPORATION), a.k.a. NAMHUNG; a.k.a. NOMCHONGANG NAMCHONGANG TRADING; a.k.a. Pyongyang, Korea, North [NPWMD] [DPRK2]. - TRADING CO.; a.k.a. "NCG"), Pyongyang, NAMCHONGANG TRADING CORPORATION; to- KOREA TANGUN TRADING Korea, North; Chilgol, Mangyongdae District, a.k.a. NAMHUNG; a.k.a. "NCG"), Pyongyang, CORPORATION ( a.k.a. KOREA Pyongyang, Korea, North [NPWMD]. -to- Korea, North; Chilgol, Mangyongdae District, KURYONGGANG T RADING CORPORATION; NAMCHONGANG TRADING ( a.k.a. KOREA Pyongyang, Korea, North [NPWMD]. -to- a.k.a. RYUNG SENG TRADING NAMHUNG TRADING CORPORATION; a.k.a. NOMCHONGANG TRADING CO. ( a.k.a. CORPORATION; a.k.a. RYUNGSENG KOREA TAERYONGGANG TRADING KOREA NAMHUNG TRADING TRADING CORPORATION; a.k.a. CORPORATION; a.k.a. NAM CHON GANG CORPORATION; a.k.a. KOREA RYUNGSONG TRADING CORPORATION ), CORPORATION; a.k.a. NAMCHONGANG TAERYONGGANG TRADING CORPORATION; Pyongyang, Korea, North [NPWMD] [DPRK2]. TRADING CORPORATION; a.k.a. NAMHUNG; a.k.a. NAM CHON GANG CORPORATION; RYUNG SENG TRADING CORPORATION (a.k.a. a.k.a. NOMCHONGANG TRADING CO.; a.k.a. a.k.a. NAMCHONGANG TRADING; a.k.a. KOREA TANGUN TRADING CORPORATION; "NCG" ), Pyongyang, Korea, North; Chilgol, NAMCHONGANG TRADING CORPORATION; a.k.a. RYUNGSENG TRADING Mangyongdae District, Pyongyang, Korea, North a.k.a. NAMHUNG; a.k.a. "NCG" ), Pyongyang, CORPORATION; a.k.a. RYUNGSONG [NPWMD]. Korea, North; Chilgol, Mangyongdae District, TRADING CORPORATION), Pyongyang, Korea, NAMCHONGANG TRADING CORPORATION Pyongyang, Korea, North [NPWMD]. North [NPWMD] [DPRK2]. -to- RYUNG SENG (a.k.a. KOREA NAMHUNG TRADING "NCG" (a.k.a. KOREA NAMHUNG TRADING TRADING CORPORATION ( a.k.a. KOREA CORPORATION; a.k.a. NAM CHON GANG CORPORATION; a.k.a. NAM CHON GANG KURYONGGANG TRA DING CORPORATION;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

a.k.a. KOREA TANGUN TRADING PRIMORNEFTEPRODUKT, AO; a.k.a. OAO KOREA ZINC INDUSTRY GROUP (a.k.a. KOREA CORPORATION; a.k.a. RYUNGSENG PRIMORNEFTEPRODUCT), 55 Ul. Fontannaya, ZINC INDUSTRIAL GROUP; a.k.a. KOREA TRADING CORPORATION; a.k.a. Vladivostok, Primorskiy Krai 690091, Russia ZINC INDUSTRY GENERAL CORPORATION; RYUNGSONG TRADING CORPORATION ), [DPRK3] (Linked To: INDEPENDENT a.k.a. NORTH KOREAN ZINC INDUSTRY Pyongyang, Korea, North [NPWMD] [DPRK2]. PETROLEUM COMPANY). GROUP), Korea, North; Dalian, China [DPRK3]. RYUNGSENG TRADING CORPORATION (a.k.a. CHOSON COMPUTER CENTER (a.k.a. CHUNG KOREAN PEOPLE'S ARMY, Korea, North KOREA TANGUN TRADING CORPORATION; SUN COMPUTER CENTER; a.k.a. KOREA [DPRK3]. a.k.a. RYUNG SENG TRADING COMPUTER CENTER; a.k.a. KOREA LI, Cheng He (a.k.a. RI, Song-hyok), , CORPORATION; a.k.a. RYUNGSONG COMPUTER COMPANY), Pyongyang, Korea, China; DOB 19 Mar 1965; Gender Male; TRADING CORPORATION), Pyongyang, Korea, North; Germany; China; Syria; India; United Arab Passport 654234735 (Korea, North) (individual) North [NPWMD] [DPRK2]. -to- RYUNGSENG Emirates [DPRK3]. [DPRK3]. TRADING CORPORATION ( a.k.a. KOREA CHUNG SUN COMPUTER CENTER (a.k.a. MINISTRY OF PEOPLE'S ARMED FORCES, KURYONGGANG TRADING CORPORATION; CHOSON COMPUTER CENTER; a.k.a. KOREA Korea, North [DPRK3]. a.k.a. KOREA TANGUN TRADING COMPUTER CENTER; a.k.a. KOREA NNK-PRIMORNEFTEPRODUKT, AO (a.k.a. AO CORPORATION; a.k.a. RYUNG SENG COMPUTER COMPANY), Pyongyang, Korea, NNK-PRIMORNEFTEPRODUCT; a.k.a. IPC- TRA DING CORPORATION; a.k.a. North; Germany; China; Syria; India; United Arab PRIMORNEFTEPRODUCT JSC; a.k.a. OAO RYUNGSONG TRADING CORPORATION ), Emirates [DPRK3]. PRIMORNEFTEPRODUCT), 55 Ul. Fontannaya, Pyongyang, Korea, North [NPWMD] [DPRK2]. INDEPENDENT PETROLEUM COMPANY (a.k.a. Vladivostok, Primorskiy Krai 690091, Russia RYUNGSONG TRADING CORPORATION (a.k.a. AKTSIONERNOE OBSHCHESTVO [DPRK3] (Linked To: INDEPENDENT KOREA TANGUN TRADING CORPORATION; 'NEZAVISIMAYA NEFTEGAZOVAYA PETROLEUM COMPANY). a.k.a. RYUNG SENG TRADING KOMPANIYA'; a.k.a. "NNK, AO"), 1 Arbatskaya NORTH KOREAN ZINC INDUSTRY GROUP CORPORATION; a.k.a. RYUNGSENG Square, Moscow 119019, Russia [DPRK3]. (a.k.a. KOREA ZINC INDUSTRIAL GROUP; TRADING CORPORATION), Pyongyang, Korea, IPC-PRIMORNEFTEPRODUCT JSC (a.k.a. AO a.k.a. KOREA ZINC INDUSTRY GENERAL North [NPWMD] [DPRK2]. -to- RYUNGSONG NNK-PRIMORNEFTEPRODUCT; a.k.a. NNK- CORPORATION; a.k.a. KOREA ZINC TRADING CORPORATION ( a.k.a. KOREA PRIMORNEFTEPRODUKT, AO; a.k.a. OAO INDUSTRY GROUP), Korea, North; Dalian, KURYONGGANG TRADING CORPORATION; PRIMORNEFTEPRODUCT), 55 Ul. Fontannaya, China [DPRK3]. a.k.a. KOREA TANGUN TRADING Vladivostok, Primorskiy Krai 690091, Russia OAO PRIMORNEFTEPRODUCT (a.k.a. AO NNK- CORPORATION; a.k.a. RYUNG SENG [DPRK3] (Linked To: INDEPENDENT PRIMORNEFTEPRODUCT; a.k.a. IPC- TRADING CORPORATION; a.k.a. PETROLEUM COMPANY). PRIMORNEFTEPRODUCT JSC; a.k.a. NNK- RYUNGSENG TRADING CORPORATION ), KOREA COMPUTER CENTER (a.k.a. CHOSON PRIMORNEFTEPRODUKT, AO), 55 Ul. Pyongyang, Korea, North [NPWMD] [DPRK2]. COMPUTER CENTER; a.k.a. CHUNG SUN Fontannaya, Vladivostok, Primorskiy Krai COMPUTER CENTER; a.k.a. KOREA 690091, Russia [DPRK3] (Linked To: resulting in the following new [NPWMD] [DPRK2] COMPUTER COMPANY), Pyongyang, Korea, INDEPENDENT PETROLEUM COMPANY). entries: North; Germany; China; Syria; India; United Arab RI, Song-hyok (a.k.a. LI, Cheng He), Beijing,

Emirates [DPRK3]. China; DOB 19 Mar 1965; Gender Male; KOREA KURYONGGANG TRADING KOREA COMPUTER COMPANY (a.k.a. Passport 654234735 (Korea, North) (individual) CORPORATION (a.k.a. KOREA TANGUN CHOSON COMPUTER CENTER; a.k.a. CHUNG [DPRK3]. TRADING CORPORATION; a.k.a. RYUNG SUN COMPUTER CENTER; a.k.a. KOREA SONGI TRADING COMPANY, Korea, North SENG TRADING CORPORATION; a.k.a. COMPUTER CENTER), Pyongyang, Korea, [DPRK3]. RYUNGSENG TRADING CORPORATION; North; Germany; China; Syria; India; United Arab STATE AFFAIRS COMMISSION, Korea, North a.k.a. RYUNGSONG TRADING Emirates [DPRK3]. [DPRK3]. CORPORATION), Pyongyang, Korea, North KOREA ZINC INDUSTRIAL GROUP (a.k.a. "NNK, AO" (a.k.a. AKTSIONERNOE [NPWMD] [DPRK2]. KOREA ZINC INDUSTRY GENERAL OBSHCHESTVO 'NEZAVISIMAYA The following [DPRK3] entries have been added CORPORATION; a.k.a. KOREA ZINC NEFTEGAZOVAYA KOMPANIYA'; a.k.a. to OFAC's SDN List: INDUSTRY GROUP; a.k.a. NORTH KOREAN INDEPENDENT PETROLEUM COMPANY), 1 ZINC INDUSTRY GROUP), Korea, North; Arbatskaya Square, Moscow 119019, Russia AKTSIONERNOE OBSHCHESTVO Dalian, China [DPRK3]. [DPRK3]. 'NEZAVISIMAYA NEFTEGAZOVAYA KOREA ZINC INDUSTRY GENERAL KOMPANIYA' (a.k.a. INDEPENDENT The following [DPRK2] entries have been added CORPORATION (a.k.a. KOREA ZINC PETROLEUM COMPANY; a.k.a. "NNK, AO"), 1 to OFAC's SDN List: INDUSTRIAL GROUP; a.k.a. KOREA ZINC Arbatskaya Square, Moscow 119019, Russia INDUSTRY GROUP; a.k.a. NORTH KOREAN KIM, Son-gwang (a.k.a. KIM, Son-kwang; a.k.a. [DPRK3]. ZINC INDUSTRY GROUP), Korea, North; KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. AO NNK-PRIMORNEFTEPRODUCT (a.k.a. IPC- Dalian, China [DPRK3]. PRIMORNEFTEPRODUCT JSC; a.k.a. NNK-

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KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB 18 (Latin: OLENGA, François); a.k.a. OTSHUNDI, General; Chef de la Maison Militaire; Head of the Aug 1976; Gender Male (individual) [DPRK2]. Francois (Latin: OTSHUNDI, François)), Military House of the President (individual) KIM, Son-kwang (a.k.a. KIM, Son-gwang; a.k.a. Kinshasa, Congo, Democratic Republic of the; [DRCONGO]. KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt. SAFARI CLUB (a.k.a. CENTRE DE LOISIR KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB 18 DOB 10 Jul 1949; POB Kindu, Maniema, SAFARI CLUB; a.k.a. "SAFARI BEACH"), Nsele, Aug 1976; Gender Male (individual) [DPRK2]. Democratic Republic of the Congo; nationality Kinshasa, Congo, Democratic Republic of the; KIM, Sou-gwang (a.k.a. KIM, Son-gwang; a.k.a. Congo, Democratic Republic of the; citizen Gombe, Kinshasa, Congo, Democratic Republic KIM, Son-kwang; a.k.a. KIM, Sou-kwang; a.k.a. Congo, Democratic Republic of the; Gender of the; Registration ID 1322 (Congo, Democratic KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB 18 Male; General; Chef de la Maison Militaire; Head Republic of the) [DRCONGO] (Linked To: Aug 1976; Gender Male (individual) [DPRK2]. of the Military House of the President (individual) OLENGA, Francois). KIM, Sou-kwang (a.k.a. KIM, Son-gwang; a.k.a. [DRCONGO]. "SAFARI BEACH" (a.k.a. CENTRE DE LOISIR KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. OLENGA TETE, Francois (Latin: OLENGA TETE, SAFARI CLUB; a.k.a. SAFARI CLUB), Nsele, KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB 18 François) (a.k.a. OKUNJI, Francois (Latin: Kinshasa, Congo, Democratic Republic of the; Aug 1976; Gender Male (individual) [DPRK2]. OKUNJI, François); a.k.a. OLENGA TATE, Gombe, Kinshasa, Congo, Democratic Republic KIM, Su-gwang (a.k.a. KIM, Son-gwang; a.k.a. Francois; a.k.a. OLENGA, Francois (Latin: of the; Registration ID 1322 (Congo, Democratic KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. OLENGA, François); a.k.a. OTSHUNDI, Republic of the) [DRCONGO] (Linked To: KIM, Sou-kwang; a.k.a. KIM, Su-Kwang); DOB Francois (Latin: OTSHUNDI, François)), OLENGA, Francois). 18 Aug 1976; Gender Male (individual) [DPRK2]. Kinshasa, Congo, Democratic Republic of the; KIM, Su-Kwang (a.k.a. KIM, Son-gwang; a.k.a. DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt. • 06/06/17 KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. DOB 10 Jul 1949; POB Kindu, Maniema,

KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB Democratic Republic of the Congo; nationality The following [TCO] entries have been removed: 18 Aug 1976; Gender Male (individual) [DPRK2]. Congo, Democratic Republic of the; citizen BOTTCHER, Monica Elizabete (a.k.a. Congo, Democratic Republic of the; Gender BOTTCHER, Monica Elizabeth), 45 Knock Male; General; Chef de la Maison Militaire; Head • 06/01/17 Rushen, Castletown, Isle of Man IM9 1TQ, of the Military House of the President (individual)

United Kingdom; DOB 26 Feb 1973 (individual) The following [DRCONGO] entries have been [DRCONGO]. [TCO] (Linked To: PACNET BRAZIL; Linked To: added to O FAC's SDN List: OLENGA, Francois (Latin: OLENGA, François) PACNET GROUP). (a.k.a. OKUNJI, Francois (Latin: OKUNJI, CENTRE DE LOISIR SAFARI CLUB (a.k.a. BOTTCHER, Monica Elizabeth (a.k.a. François); a.k.a. OLENGA TATE, Francois; SAFARI CLUB; a.k.a. "SAFARI BEACH"), Nsele, BOTTCHER, Monica Elizabete), 45 Knock a.k.a. OLENGA TETE, Francois (Latin: OLENGA Kinshasa, Congo, Democratic Republic of the; Rushen, Castletown, Isle of Man IM9 1TQ, TETE, François); a.k.a. OTSHUNDI, Francois Gombe, Kinshasa, Congo, Democratic Republic United Kingdom; DOB 26 Feb 1973 (individual) (Latin: OTSHUNDI, François)), Kinshasa, of the; Registration ID 1322 (Congo, Democratic [TCO] (Linked To: PACNET BRAZIL; Linked To: Congo, Democratic Republic of the; DOB 09 Oct Republic of the) [DRCONGO] (Linked To: PACNET GROUP). 1948; alt. DOB 10 Sep 1948; alt. DOB 10 Jul OLENGA, Francois). 1949; POB Kindu, Maniema, Democratic OKUNJI, Francois (Latin: OKUNJI, François) Republic of the Congo; nationality Congo, • 06/06/17 (a.k.a. OLENGA TATE, Francois; a.k.a. Democratic Republic of the; citizen Congo, OLENGA TETE, Francois (Latin: OLENGA Democratic Republic of the; Gender Male; The following [SDNTK] entries have been TETE, François); a.k.a. OLENGA, Francois General; Chef de la Maison Militaire; Head of the changed: (Latin: OLENGA, François); a.k.a. OTSHUNDI, Military House of the President (individual) ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: Francois (Latin: OTSHUNDI, François)), [DRCONGO]. ESPINOZA RODRÍGUEZ, María de Jesús), Kinshasa, Congo, Democratic Republic of the; OTSHUNDI, Francois (Latin: OTSHUNDI, Mexico; DOB 30 Aug 1980; POB Sinaloa, DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt. François) (a.k.a. OKUNJI, Francois (Latin: Sinaloa, Mexico; nationality Mexico; Gender DOB 10 Jul 1949; POB Kindu, Maniema, OKUNJI, François); a.k.a. OLENGA TATE, Female; R.F.C. EIRJ900830781 (Mexico); Democratic Republic of the Congo; nationality Francois; a.k.a. OLENGA TETE, Francois (Latin: C.U.R.P. EIRJ900830MSLSDS06 (Mexico) Congo, Democratic Republic of the; citizen OLENGA TETE, François); a.k.a. OLENGA, (individual) [SDNTK] (Linked To: RUELAS Congo, Democratic Republic of the; Gender Francois (Latin: OLENGA, François)), Kinshasa, TORRES DRUG TRAFFICKING Male; General; Chef de la Maison Militaire; Head Congo, Democratic Republic of the; DOB 09 Oct ORGANIZATION). -to- ESPINOZA of the Military House of the President (individual) 1948; alt. DOB 10 Sep 1948; alt. DOB 10 Jul RODRIGUEZ, Maria de Jesus (Latin: ESPINOZA [DRCONGO]. 1949; POB Kindu, Maniema, Democratic RODRÍGUEZ, María de Jesús) , Mexico; DOB 30 OLENGA TATE, Francois (a.k.a. OKUNJI, Republic of the Congo; nationality Congo, Aug 1990; POB Sinaloa, Si naloa, Mexico; Francois (Latin: OKUNJI, François); a.k.a. Democratic Republic of the; citizen Congo, nationality Mexico; Gender Female; R.F.C. OLENGA TETE, Francois (Latin: OLENGA Democratic Republic of the; Gender Male; EIRJ900830781 (Mexico); C.U.R.P. TETE, François); a.k.a. OLENGA, Francois

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EIRJ900830MSLSDS06 (Mexico) (individual) MAJILIS MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN [SDNTK] (Linked To: RUELAS TORRES DRUG RIGHTEOUS DECISION-MAKERS; a.k.a. "AN NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; TRAFFICKING ORGANIZATION). NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. MAJELIS MUJAHIDIN COUNCIL (a.k.a. INDONESIAN MUJAHIDIN COUNCIL (a.k.a. INDONESIAN ISLAMIC WARRIORS' COUNCIL; • 06/12/17 INDONESIAN ISLAMIC WARRIORS' COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN COUNCIL;

The following [SDGT] entries have been added t o a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; OFAC's SDN List: a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LASKAR a.k.a. LASKAR MUJAHIDIN; a.k.a. LASKAR AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a. MUJAHIDIN INDONESIA; a.k.a. LASKAR MUJAHIDIN INDONESIA; a.k.a. LASKAR AL-'ISAWI, Murtada Ibrahim Taha Muhammad; MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973 MAJELIS MUJAHIDIN COUNCIL; a.k.a. MAJELIS MUJAHIDIN INDONESIA; a.k.a. to 1975; nationality Iraq; Gender Male MAJELIS MUJAHIDIN INDONESIA; a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. (individual) [SDGT]. MAJILIS MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN AL-'ISAWI, Murtada Ibrahim Taha Muhammad RIGHTEOUS DECISION-MAKERS; a.k.a. "AN NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; (a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. MAJELIS MUJAHIDIN INDONESIA (a.k.a. 1973 to 1975; nationality Iraq; Gender Male LASKAR MUJAHIDIN (a.k.a. INDONESIAN INDONESIAN ISLAMIC WARRIORS' COUNCIL; (individual) [SDGT]. ISLAMIC WARRIORS' COUNCIL; a.k.a. a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; INDONESIAN ISLAMIC WARRIORS' COUNCIL INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; (a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; INDONESIAN MUJAHIDIN COUNCIL; a.k.a. a.k.a. LASKAR MUJAHIDIN; a.k.a. LASKAR a.k.a. INDONESIAN MUJAHIDIN COUNCIL; LASKAR MUJAHIDIN INDONESIA; a.k.a. MUJAHIDIN INDONESIA; a.k.a. LASKAR a.k.a. LASKAR MUJAHIDIN; a.k.a. LASKAR LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. MUJAHIDIN INDONESIA; a.k.a. LASKAR a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. MAJILIS MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN INDONESIA; a.k.a. MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS MAJELIS MUJAHIDIN COUNCIL; a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. DECISION-MAKERS; a.k.a. "AN NISA"; a.k.a. MAJELIS MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN "INDONESIA (MMI)"; a.k.a. "LM3"; a.k.a. "LMI"; MAJILIS MUJAHIDIN INDONESIA; a.k.a. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; a.k.a. "MMI"), Indonesia [SDGT]. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. MAJILIS MUJAHIDIN INDONESIA (a.k.a. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; LASKAR MUJAHIDIN INDONESIA (a.k.a. INDONESIAN ISLAMIC WARRIORS' COUNCIL; a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. INDONESIAN ISLAMIC WARRIORS' COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; INDONESIAN MUJAHEDEEN COUNCIL (a.k.a. a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; INDONESIAN ISLAMIC WARRIORS' COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LASKAR a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN INDONESIA; a.k.a. LASKAR a.k.a. LASKAR MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. MUJAHIDIN INDONESIA; a.k.a. LASKAR MAJELIS MUJAHIDIN COUNCIL; a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN INDONESIA; a.k.a. MAJELIS MUJAHIDIN INDONESIA; a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN MAJELIS MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; MAJILIS MUJAHIDIN INDONESIA; a.k.a. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. RIGHTEOUS DECISION-MAKERS (a.k.a. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; LASKAR MUJAHIDIN MAJELIS MUJAHIDIN INDONESIAN ISLAMIC WARRIORS' COUNCIL; a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. (a.k.a. INDONESIAN ISLAMIC WARRIORS' a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; INDONESIAN MUJAHIDEEN COUNCIL (a.k.a. COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; INDONESIAN ISLAMIC WARRIORS' COUNCIL; COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; COUNCIL; a.k.a. INDONESIAN MUJAHIDIN a.k.a. LASKAR MUJAHIDIN; a.k.a. LASKAR a.k.a. INDONESIAN MUJAHIDIN COUNCIL; COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. MUJAHIDIN INDONESIA; a.k.a. LASKAR a.k.a. LASKAR MUJAHIDIN; a.k.a. LASKAR LASKAR MUJAHIDIN INDONESIA; a.k.a. MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. MUJAHIDIN INDONESIA; a.k.a. LASKAR MAJELIS MUJAHIDIN COUNCIL; a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN INDONESIA; a.k.a. MAJELIS MUJAHIDIN INDONESIA; a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. "AN MAJELIS MUJAHIDIN INDONESIA; a.k.a.

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NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. POB Iraq; citizen Iraq; Gender Male (individual) a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. LASKAR MUJAHIDIN INDONESIA; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ "AL-SHAMI, Abu Anas" (a.k.a. AL-AZAWI, LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; AND THE LEVANT). Marwan Ibrahim Hussayn Tah; a.k.a. AL-'ISAWI, a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL Murtada Ibrahim Taha Muhammad), Iraq; DOB MAJELIS MUJAHIDIN INDONESIA; a.k.a. JABURI, Atallah Salman Kafi; a.k.a. ALAKT, 1973 to 1975; nationality Iraq; Gender Male MAJILIS MUJAHIDIN INDONESIA; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Attallah (individual) [SDGT]. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah "AN NISA" (a.k.a. INDONESIAN ISLAMIC NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah WARRIORS' COUNCIL; a.k.a. INDONESIAN a.k.a. "MMI"), Indonesia [SDGT]. Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN "MMI" (a.k.a. INDONESIAN ISLAMIC a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN WARRIORS' COUNCIL; a.k.a. INDONESIAN Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi MUJAHIDIN COUNCIL; a.k.a. LASKAR MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN al-Arishah Village, Hawijah District, Kirkuk MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN Province, Iraq; Hawijah District, Kirkuk Province, INDONESIA; a.k.a. LASKAR MUJAHIDIN MUJAHIDIN COUNCIL; a.k.a. LASKAR Iraq; Rumanah Village, Kirkuk Province, Iraq; MAJELIS MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN DOB 01 Jan 1973; POB Iraq; citizen Iraq; MUJAHIDIN COUNCIL; a.k.a. MAJELIS INDONESIA; a.k.a. LASKAR MUJAHIDIN Gender Male (individual) [SDGT] (Linked To: MUJAHIDIN INDONESIA; a.k.a. MAJILIS MAJELIS MUJAHIDIN; a.k.a. MAJELIS ISLAMIC STATE OF IRAQ AND THE LEVANT). MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS MUJAHIDIN COUNCIL; a.k.a. MAJELIS AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a. DECISION-MAKERS; a.k.a. "INDONESIA MUJAHIDIN INDONESIA; a.k.a. MAJILIS AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT, (MMI)"; a.k.a. "LM3"; a.k.a. "LMI"; a.k.a. "MMI"), MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Indonesia [SDGT]. DECISION-MAKERS; a.k.a. "AN NISA"; a.k.a. Salman Kafi; a.k.a. AL-JABURI, Attallah Salman "INDONESIA (MMI)" (a.k.a. INDONESIAN "INDONESIA (MMI)"; a.k.a. "LM3"; a.k.a. "LMI"), 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; ISLAMIC WARRIORS' COUNCIL; a.k.a. Indonesia [SDGT]. a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. 'Ataallah Salman; a.k.a. KAFI, Atallah Salman INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah • 06/12/17 INDONESIAN MUJAHIDIN COUNCIL; a.k.a. Village, Hawijah District, Kirkuk Province, Iraq;

LASKAR MUJAHIDIN; a.k.a. LASKAR The following [SDGT] entries have been added to Hawijah District, Kirkuk Province, Iraq; Rumanah MUJAHIDIN INDONESIA; a.k.a. LASKAR OFAC's SDN List: Village, Kirkuk Province, Iraq; DOB 01 Jan 1973; MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. POB Iraq; citizen Iraq; Gender Male (individual) AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT, MAJELIS MUJAHIDIN COUNCIL; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Ataullah Salman; a.k.a. AL-JABURI, 'Atallah MAJELIS MUJAHIDIN INDONESIA; a.k.a. AND THE LEVANT). Salman Kafi; a.k.a. AL-JABURI, 'Attallah Salman MAJILIS MUJAHIDIN INDONESIA; a.k.a. AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah Salman RIGHTEOUS DECISION-MAKERS; a.k.a. "AN JABURI, Atallah Salman Kafi; a.k.a. ALAKT, 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; NISA"; a.k.a. "LM3"; a.k.a. "LMI"; a.k.a. "MMI"), Ataullah Salman; a.k.a. AL-JABURI, 'Atallah a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, Indonesia [SDGT]. Salman Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Ataallah Salman; a.k.a. KAFI, Atallah Salman "LM3" (a.k.a. INDONESIAN ISLAMIC 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah Salman Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah WARRIORS' COUNCIL; a.k.a. INDONESIAN 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. Village, Hawijah District, Kirkuk Province, Iraq; MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN KAFI, 'Ataallah Salman; a.k.a. KAFI, Atallah Hawijah District, Kirkuk Province, Iraq; Rumanah MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN Salman Abd; a.k.a. "ABU HAQI"), Hawi al- Village, Kirkuk Province, Iraq; DOB 01 Jan 1973; MUJAHIDIN COUNCIL; a.k.a. LASKAR Arishah Village, Hawijah District, Kirkuk POB Iraq; citizen Iraq; Gender Male (individual) MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN Province, Iraq; Hawijah District, Kirkuk Province, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ INDONESIA; a.k.a. LASKAR MUJAHIDIN Iraq; Rumanah Village, Kirkuk Province, Iraq; AND THE LEVANT). MAJELIS MUJAHIDIN; a.k.a. MAJELIS DOB 01 Jan 1973; POB Iraq; citizen Iraq; ALAKT, Ataullah Salman (a.k.a. AL JABURI, MUJAHIDIN COUNCIL; a.k.a. MAJELIS Gender Male (individual) [SDGT] (Linked To: Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah MUJAHIDIN INDONESIA; a.k.a. MAJILIS ISLAMIC STATE OF IRAQ AND THE LEVANT). Salman Kafi; a.k.a. AL-JABURI, 'Attallah Salman MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah Salman DECISION-MAKERS; a.k.a. "AN NISA"; a.k.a. JABURI, Atallah Salman Kafi; a.k.a. ALAKT, 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; "INDONESIA (MMI)"; a.k.a. "LMI"; a.k.a. "MMI"), Ataullah Salman; a.k.a. AL-JABURI, 'Atallah a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, Indonesia [SDGT]. Salman Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Ataallah Salman; a.k.a. KAFI, Atallah Salman "LMI" (a.k.a. INDONESIAN ISLAMIC WARRIORS' 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah Salman Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman 'Abd; Village, Hawijah District, Kirkuk Province, Iraq; COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Hawijah District, Kirkuk Province, Iraq; Rumanah COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi Village, Kirkuk Province, Iraq; DOB 01 Jan 1973;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

al-Arishah Village, Hawijah District, Kirkuk 'Attallah Salman 'Abd; a.k.a. KAFI, 'Ataalla "CAREQUESO"; a.k.a. "EL MONO SABOGAL"), Province, Iraq; Hawijah District, Kirkuk Province, Salman 'Abd; a.k.a. KAFI, 'Ataallah Salman; c/o ORLANDO SABOGAL ZULUAGA E HIJOS & Iraq; Rumanah Village, Kirkuk Province, Iraq; a.k.a. KAFI, Atallah Salman Abd), Hawi al- CIA S EN C, Colombia; Calle 18 No. 5N-21, Apt. DOB 01 Jan 1973; POB Iraq; citizen Iraq; Arishah Village, Hawijah District, Kirkuk 302, Cartago, Colombia; Paseo 5 de Julio, Gender Male (individual) [SDGT] (Linked To: Province, Iraq; Hawijah District, Kirkuk Province, Barrio Libertad, Municipio Bolivar, Tachira, ISLAMIC STATE OF IRAQ AND THE LEVANT). Iraq; Rumanah Village, Kirkuk Province, Iraq; Venezuela; Caracas, Venezuela; Paseo 5 de KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI, DOB 01 Jan 1973; POB Iraq; citizen Iraq; Julio, Barrio Libertad, San Antonio, Tachira, Atallah Salman Kafi; a.k.a. ALAKT, Ataullah Gender Male (individual) [SDGT] (Linked To: Venezuela; Calle 30 No. 3B-45, La Campina, Salman; a.k.a. AL-JABURI, 'Atallah Salman Kafi; ISLAMIC STATE OF IRAQ AND THE LEVANT). Pereira, Risaralda, Colombia; Calle 14 No. 30- a.k.a. AL-JABURI, 'Attallah Salman 'Abd al-Kafi; 153, Medellin, Antioquia, Colombia; DOB 22 Feb a.k.a. AL-JABURI, Attallah Salman 'Abd Kafi; 1966; alt. DOB 16 Sep 1965; POB Toro, Valle, • 06/14/17 a.k.a. AL-KAFI, 'Attallah Salman 'Abd; a.k.a. Colombia; Cedula No. 18505378 (Colombia); alt.

KAFI, 'Ataallah Salman; a.k.a. KAFI, Atallah The following [SDNTK] entries have been Cedula No. 21171060 (Venezuela); alt. Cedula Salman Abd; a.k.a. "ABU HAQI"), Hawi al- changed: No. 12773520 (Venezuela); alt. Cedula No. Arishah Village, Hawijah District, Kirkuk 94318435 (Colombia); Passport AE533626 JIMENEZ URREGO, Blanca Virginia, c/o JUAN Province, Iraq; Hawijah District, Kirkuk Province, (Colombia); alt. Passport AG496255 (Colombia); SEBASTIAN Y CAMILA ANDREA JIMENEZ Iraq; Rumanah Village, Kirkuk Province, Iraq; alt. Passport 18505378 (Colombia); alt. Passport RAMIREZ Y CIA S.C.S., Bogota, Colombia; DOB 01 Jan 1973; POB Iraq; citizen Iraq; AC635727 (Colombia) (individual) [SDNT]. DOB 29 May 1960; citizen Colombia; Cedula No. Gender Male (individual) [SDGT] (Linked To: FAJARDO HERNANDEZ, Gloria Elena, c/o 21030774 (Colombia) (individual) [SDNTK]. -to- ISLAMIC STATE OF IRAQ AND THE LEVANT). AGROPECUARIA EL NILO S.A., La Union, JIMENEZ URREGO, Blanca Virginia ; DOB 29 KAFI, 'Ataallah Salman (a.k.a. AL JABURI, Atallah Valle, Colombia; c/o INDUSTRIAS DEL May 1960; citizen Colombia; Cedula No. Salman Kafi; a.k.a. ALAKT, Ataullah Salman; ESPIRITU SANTO S.A., Malambo, Atlantico, 21030774 (Colombia) (individual) [SDNTK]. a.k.a. AL-JABURI, 'Atallah Salman Kafi; a.k.a. Colombia; c/o DOXA S.A., La Union, Valle, SOHO PANAMA, S.A. (a.k.a. SOHO MALL AL-JABURI, 'Attallah Salman 'Abd al-Kafi; a.k.a. Colombia; c/o FUNDACION CENTRO DE PANAMA), Calle 50 (entre Calle 54 y 56), AL-JABURI, Attallah Salman 'Abd Kafi; a.k.a. INVESTIGACION HORTIFRUTICOLA DE Panama, Panama; RUC # 2422734-1-808115 AL-KAFI, 'Attallah Salman 'Abd; a.k.a. KAFI, COLOMBIA, La Union, Valle, Colombia; Cedula (Panama) [SDNTK]. -to- SOHO PANAMA, S.A. 'Ataalla Salman 'Abd; a.k.a. KAFI, Atallah No. 29926353 (Colombia) (individual) [SDNT]. () ; RUC # 2422734 -1-808115 (Panama) Salman Abd; a.k.a. "ABU HAQI"), Hawi al- GUILLEN JIMENEZ, Carlos Alberto (a.k.a. [SDNTK]. Arishah Village, Hawijah District, Kirkuk CONTRERAS VIVAS, Juan Pablo; a.k.a.

Province, Iraq; Hawijah District, Kirkuk Province, SABOGAL ZULUAGA, Orlando; a.k.a. resulting in the removal of the following [SDNTK] Iraq; Rumanah Village, Kirkuk Province, Iraq; SABOGAL, Alberto; a.k.a. SALAZAR entries: DOB 01 Jan 1973; POB Iraq; citizen Iraq; QUINTERO, Carlos Alberto; a.k.a.

Gender Male (individual) [SDGT] (Linked To: SOHO MALL PANAMA (a.k.a. SOHO PANAMA, "CAREQUESO"; a.k.a. "EL MONO SABOGAL"), ISLAMIC STATE OF IRAQ AND THE LEVANT). S.A.), Calle 50 (entre Calle 54 y 56), Panama, c/o ORLANDO SABOGAL ZULUAGA E HIJOS & KAFI, Atallah Salman Abd (a.k.a. AL JABURI, Panama; RUC # 2422734-1-808115 (Panama) CIA S EN C, Colombia; Calle 18 No. 5N-21, Apt. Atallah Salman Kafi; a.k.a. ALAKT, Ataullah [SDNTK]. 302, Cartago, Colombia; Paseo 5 de Julio, Salman; a.k.a. AL-JABURI, 'Atallah Salman Kafi; Barrio Libertad, Municipio Bolivar, Tachira, a.k.a. AL-JABURI, 'Attallah Salman 'Abd al-Kafi; Venezuela; Caracas, Venezuela; Paseo 5 de • 06/14/17 a.k.a. AL-JABURI, Attallah Salman 'Abd Kafi; Julio, Barrio Libertad, San Antonio, Tachira,

a.k.a. AL-KAFI, 'Attallah Salman 'Abd; a.k.a. The following [SDNT] entries have been removed: Venezuela; Calle 30 No. 3B-45, La Campina, KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, Pereira, Risaralda, Colombia; Calle 14 No. 30- C.I. OTILIA FLOWERS S.A., Vereda Las Manas, 'Ataallah Salman; a.k.a. "ABU HAQI"), Hawi al- 153, Medellin, Antioquia, Colombia; DOB 22 Feb Finca La Estancia, Cajica, Cundinamarca, Arishah Village, Hawijah District, Kirkuk 1966; alt. DOB 16 Sep 1965; POB Toro, Valle, Colombia; Carrera 11 No. 94-02 Ofc. 405, Province, Iraq; Hawijah District, Kirkuk Province, Colombia; Cedula No. 18505378 (Colombia); alt. Bogota, Colombia; NIT # 800207350-5 Iraq; Rumanah Village, Kirkuk Province, Iraq; Cedula No. 21171060 (Venezuela); alt. Cedula (Colombia) [SDNT]. DOB 01 Jan 1973; POB Iraq; citizen Iraq; No. 12773520 (Venezuela); alt. Cedula No. CONSTRUCTORA IRAKA S.A., Carrera 7 No. Gender Male (individual) [SDGT] (Linked To: 94318435 (Colombia); Passport AE533626 132-82, Bogota, Colombia; NIT # 830111113-1 ISLAMIC STATE OF IRAQ AND THE LEVANT). (Colombia); alt. Passport AG496255 (Colombia); (Colombia) [SDNT]. "ABU HAQI" (a.k.a. AL JABURI, Atallah Salman alt. Passport 18505378 (Colombia); alt. Passport CONTRERAS VIVAS, Juan Pablo (a.k.a. Kafi; a.k.a. ALAKT, Ataullah Salman; a.k.a. AL- AC635727 (Colombia) (individual) [SDNT]. GUILLEN JIMENEZ, Carlos Alberto; a.k.a. JABURI, 'Atallah Salman Kafi; a.k.a. AL-JABURI, ORLANDO SABOGAL ZULUAGA E HIJOS & CIA SABOGAL ZULUAGA, Orlando; a.k.a. 'Attallah Salman 'Abd al-Kafi; a.k.a. AL-JABURI, S EN C (a.k.a. ORLANDO SABOGAL ZULUAGA SABOGAL, Alberto; a.k.a. SALAZAR Attallah Salman 'Abd Kafi; a.k.a. AL-KAFI, E HIJOS AND CIA S EN C), Hacienda Portugal, QUINTERO, Carlos Alberto; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Ansermanuevo, Valle, Colombia; NIT # 94318435 (Colombia); Passport AE533626 Orlando; a.k.a. SABOGAL, Alberto; a.k.a. 800181393-7 (Colombia) [SDNT]. (Colombia); alt. Passport AG496255 (Colombia); SALAZAR QUINTERO, Carlos Alberto; a.k.a. ORLANDO SABOGAL ZULUAGA E HIJOS AND alt. Passport 18505378 (Colombia); alt. Passport "CAREQUESO"), c/o ORLANDO SABOGAL CIA S EN C (a.k.a. ORLANDO SABOGAL AC635727 (Colombia) (individual) [SDNT]. ZULUAGA E HIJOS & CIA S EN C, Colombia; ZULUAGA E HIJOS & CIA S EN C), Hacienda SALAZAR QUINTERO, Carlos Alberto (a.k.a. Calle 18 No. 5N-21, Apt. 302, Cartago, Portugal, Ansermanuevo, Valle, Colombia; NIT # CONTRERAS VIVAS, Juan Pablo; a.k.a. Colombia; Paseo 5 de Julio, Barrio Libertad, 800181393-7 (Colombia) [SDNT]. GUILLEN JIMENEZ, Carlos Alberto; a.k.a. Municipio Bolivar, Tachira, Venezuela; Caracas, PARQUE INDUSTRIAL PROGRESO S.A., SABOGAL ZULUAGA, Orlando; a.k.a. Venezuela; Paseo 5 de Julio, Barrio Libertad, Autopista Cali Yumbo, Km. 4 No. 26-400, SABOGAL, Alberto; a.k.a. "CAREQUESO"; San Antonio, Tachira, Venezuela; Calle 30 No. Yumbo, Colombia; NIT # 805002419-1 a.k.a. "EL MONO SABOGAL"), c/o ORLANDO 3B-45, La Campina, Pereira, Risaralda, (Colombia) [SDNT]. SABOGAL ZULUAGA E HIJOS & CIA S EN C, Colombia; Calle 14 No. 30-153, Medellin, SABOGAL ZULUAGA, Orlando (a.k.a. Colombia; Calle 18 No. 5N-21, Apt. 302, Antioquia, Colombia; DOB 22 Feb 1966; alt. CONTRERAS VIVAS, Juan Pablo; a.k.a. Cartago, Colombia; Paseo 5 de Julio, Barrio DOB 16 Sep 1965; POB Toro, Valle, Colombia; GUILLEN JIMENEZ, Carlos Alberto; a.k.a. Libertad, Municipio Bolivar, Tachira, Venezuela; Cedula No. 18505378 (Colombia); alt. Cedula SABOGAL, Alberto; a.k.a. SALAZAR Caracas, Venezuela; Paseo 5 de Julio, Barrio No. 21171060 (Venezuela); alt. Cedula No. QUINTERO, Carlos Alberto; a.k.a. Libertad, San Antonio, Tachira, Venezuela; Calle 12773520 (Venezuela); alt. Cedula No. "CAREQUESO"; a.k.a. "EL MONO SABOGAL"), 30 No. 3B-45, La Campina, Pereira, Risaralda, 94318435 (Colombia); Passport AE533626 c/o ORLANDO SABOGAL ZULUAGA E HIJOS & Colombia; Calle 14 No. 30-153, Medellin, (Colombia); alt. Passport AG496255 (Colombia); CIA S EN C, Colombia; Calle 18 No. 5N-21, Apt. Antioquia, Colombia; DOB 22 Feb 1966; alt. alt. Passport 18505378 (Colombia); alt. Passport 302, Cartago, Colombia; Paseo 5 de Julio, DOB 16 Sep 1965; POB Toro, Valle, Colombia; AC635727 (Colombia) (individual) [SDNT]. Barrio Libertad, Municipio Bolivar, Tachira, Cedula No. 18505378 (Colombia); alt. Cedula The following [SDNTK] entries have been Venezuela; Caracas, Venezuela; Paseo 5 de No. 21171060 (Venezuela); alt. Cedula No. removed: Julio, Barrio Libertad, San Antonio, Tachira, 12773520 (Venezuela); alt. Cedula No.

Venezuela; Calle 30 No. 3B-45, La Campina, 94318435 (Colombia); Passport AE533626 C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS Pereira, Risaralda, Colombia; Calle 14 No. 30- (Colombia); alt. Passport AG496255 (Colombia); ORGANICAS LTDA (a.k.a. C.I. PRORGANICAS 153, Medellin, Antioquia, Colombia; DOB 22 Feb alt. Passport 18505378 (Colombia); alt. Passport LTDA), Calle 24D Bis No. 73C-03, Bogota, 1966; alt. DOB 16 Sep 1965; POB Toro, Valle, AC635727 (Colombia) (individual) [SDNT]. Colombia; NIT # 830025144-1 (Colombia) Colombia; Cedula No. 18505378 (Colombia); alt. "CAREQUESO" (a.k.a. CONTRERAS VIVAS, [SDNTK]. Cedula No. 21171060 (Venezuela); alt. Cedula Juan Pablo; a.k.a. GUILLEN JIMENEZ, Carlos C.I. PRORGANICAS LTDA (a.k.a. C.I. No. 12773520 (Venezuela); alt. Cedula No. Alberto; a.k.a. SABOGAL ZULUAGA, Orlando; AGROINDUSTRIAL DE MATERIAS PRIMAS 94318435 (Colombia); Passport AE533626 a.k.a. SABOGAL, Alberto; a.k.a. SALAZAR ORGANICAS LTDA), Calle 24D Bis No. 73C-03, (Colombia); alt. Passport AG496255 (Colombia); QUINTERO, Carlos Alberto; a.k.a. "EL MONO Bogota, Colombia; NIT # 830025144-1 alt. Passport 18505378 (Colombia); alt. Passport SABOGAL"), c/o ORLANDO SABOGAL (Colombia) [SDNTK]. AC635727 (Colombia) (individual) [SDNT]. ZULUAGA E HIJOS & CIA S EN C, Colombia; CAFETERIA ENVICENTRO, Carrera 48 No. 49 SABOGAL, Alberto (a.k.a. CONTRERAS VIVAS, Calle 18 No. 5N-21, Apt. 302, Cartago, Sur 45, Envigado, Antioquia, Colombia; Juan Pablo; a.k.a. GUILLEN JIMENEZ, Carlos Colombia; Paseo 5 de Julio, Barrio Libertad, Matricula Mercantil No 138589 (Aburra Sur) Alberto; a.k.a. SABOGAL ZULUAGA, Orlando; Municipio Bolivar, Tachira, Venezuela; Caracas, [SDNTK]. a.k.a. SALAZAR QUINTERO, Carlos Alberto; Venezuela; Paseo 5 de Julio, Barrio Libertad, CALLE QUIROS, Luis Santiago, Madrid, ; a.k.a. "CAREQUESO"; a.k.a. "EL MONO San Antonio, Tachira, Venezuela; Calle 30 No. Lima, Peru; DOB 22 Jul 1965; POB Madrid, SABOGAL"), c/o ORLANDO SABOGAL 3B-45, La Campina, Pereira, Risaralda, Spain; citizen Spain; alt. citizen Peru; D.N.I. ZULUAGA E HIJOS & CIA S EN C, Colombia; Colombia; Calle 14 No. 30-153, Medellin, 01927713-Z (Spain); alt. D.N.I. 10831176-8 Calle 18 No. 5N-21, Apt. 302, Cartago, Antioquia, Colombia; DOB 22 Feb 1966; alt. (Peru) (individual) [SDNTK] (Linked To: Colombia; Paseo 5 de Julio, Barrio Libertad, DOB 16 Sep 1965; POB Toro, Valle, Colombia; TEXTIMAX SPAIN S.L.; Linked To: CASTIZAL Municipio Bolivar, Tachira, Venezuela; Caracas, Cedula No. 18505378 (Colombia); alt. Cedula MADRILENA S.L.; Linked To: INMOBILIARIA Venezuela; Paseo 5 de Julio, Barrio Libertad, No. 21171060 (Venezuela); alt. Cedula No. CASTIZAL S.A.C.; Linked To: UCALSA PERU San Antonio, Tachira, Venezuela; Calle 30 No. 12773520 (Venezuela); alt. Cedula No. S.A.). 3B-45, La Campina, Pereira, Risaralda, 94318435 (Colombia); Passport AE533626 CASTIZAL MADRILENA S.L., Calle Julian Colombia; Calle 14 No. 30-153, Medellin, (Colombia); alt. Passport AG496255 (Colombia); Camarillo 47, B 103, Madrid 28037, Spain; C.I.F. Antioquia, Colombia; DOB 22 Feb 1966; alt. alt. Passport 18505378 (Colombia); alt. Passport B97800221 (Spain) [SDNTK]. DOB 16 Sep 1965; POB Toro, Valle, Colombia; AC635727 (Colombia) (individual) [SDNT]. COMUNICACIONES ELYON, Carrera 9 No. 22- Cedula No. 18505378 (Colombia); alt. Cedula "EL MONO SABOGAL" (a.k.a. CONTRERAS 59 Loc. 14, Bogota, Colombia; Matricula No. 21171060 (Venezuela); alt. Cedula No. VIVAS, Juan Pablo; a.k.a. GUILLEN JIMENEZ, Mercantil No 1579615 (Colombia) [SDNTK]. 12773520 (Venezuela); alt. Cedula No. Carlos Alberto; a.k.a. SABOGAL ZULUAGA,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

GALLEGO ORREGO, Margarita Zulay; DOB 18 The following [SDGT] entries have been added to Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; DOB Oct 1953; POB Yolombo, Antioquia, Colombia; OFAC's SDN List: 1989 to 1991; POB Bhatkal, Karnataka, India; citizen Colombia; Cedula No. 32334460 Gender Male (individual) [SDGT]. AL BINALI, Mohammed Isa Yousif Saqar (a.k.a. (Colombia) (individual) [SDNTK] (Linked To: ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi; AL-BINALI, Mohamed Isa; a.k.a. ALBINALI, ENVIGADO FUTBOL CLUB S.A.; Linked To: a.k.a. ARMAR, Mohammed Shafi; a.k.a. Mohammad Isa; a.k.a. AL-BINALI, Mohammed; ENFARRADOS COMPANY S.A.S.; Linked To: ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. "Chote a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Al CENTRO DE DIAGNOSTICO AUTOMOTOR Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. "Yousuf- Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Issa DEL SUR LTDA.; Linked To: CAFETERIA Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; DOB Al-Selmy"); DOB 09 Mar 1991; POB , ENVICENTRO; Linked To: TIENDAS MARGOS). 1989 to 1991; POB Bhatkal, Karnataka, India; Bahrain; nationality Bahrain; Gender Male INMOBILIARIA CASTIZAL S.A.C., Avenida 28 de Gender Male (individual) [SDGT]. (individual) [SDGT]. Julio, No. 562 Int. A, Miraflores, Lima, Peru; ARMAR, Shafi (a.k.a. ARMAR, Mohammad Shafi; AL-BINALI, Mohamed Isa (a.k.a. AL BINALI, RUC # 20492694631 (Peru) [SDNTK]. a.k.a. ARMAR, Mohammed Shafi; a.k.a. Mohammed Isa Yousif Saqar; a.k.a. ALBINALI, JIMENEZ URREGO, Luz Marina, c/o C.I. ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote Mohammad Isa; a.k.a. AL-BINALI, Mohammed; STONES AND BYPRODUCTS TRADING S.A., Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. "Yousuf- a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Al Bogota, Colombia; c/o C.I. AGROINDUSTRIAL Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; DOB Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Issa DE MATERIAS PRIMAS ORGANICAS LTDA, 1989 to 1991; POB Bhatkal, Karnataka, India; Al-Selmy"); DOB 09 Mar 1991; POB Manama, Bogota, Colombia; c/o MERCADO DE Gender Male (individual) [SDGT]. Bahrain; nationality Bahrain; Gender Male VALORES INTEGRADOS LTDA, Bogota, ATAR, Oussama (a.k.a. ATAR, Oussama Ahmad; (individual) [SDGT]. Colombia; c/o JUAN SEBASTIAN Y CAMILA a.k.a. ATAR, Usama; a.k.a. ATTAR, Usama), ALBINALI, Mohammad Isa (a.k.a. AL BINALI, ANDREA JIMENEZ RAMIREZ Y CIA S.C.S., Raqqa, Syria; DOB 1983 to 1985; POB Belgium; Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, Bogota, Colombia; c/o COMUNICACIONES nationality Belgium; alt. nationality Morocco; Mohamed Isa; a.k.a. AL-BINALI, Mohammed; ELYON, Bogota, Colombia; DOB 05 Feb 1962; Gender Male (individual) [SDGT]. a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Al citizen Colombia; Cedula No. 39526273 ATAR, Oussama Ahmad (a.k.a. ATAR, Oussama; Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Issa (Colombia); Passport AJ582409 (Colombia) a.k.a. ATAR, Usama; a.k.a. ATTAR, Usama), Al-Selmy"); DOB 09 Mar 1991; POB Manama, (individual) [SDNTK]. Raqqa, Syria; DOB 1983 to 1985; POB Belgium; Bahrain; nationality Bahrain; Gender Male JUAN SEBASTIAN Y CAMILA ANDREA nationality Belgium; alt. nationality Morocco; (individual) [SDGT]. JIMENEZ RAMIREZ Y CIA S.C.S., Calle 24D Bis Gender Male (individual) [SDGT]. AL-BINALI, Mohammed (a.k.a. AL BINALI, No. 73C-03, Bogota, Colombia; NIT # ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a. Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, 830092190-6 (Colombia) [SDNTK]. ATAR, Oussama Ahmad; a.k.a. ATTAR, Mohamed Isa; a.k.a. ALBINALI, Mohammad Isa; MERCADO DE VALORES INTEGRADOS LTDA Usama), Raqqa, Syria; DOB 1983 to 1985; POB a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Al (a.k.a. VALINTEGRADOS LTDA), Calle 24D Bis Belgium; nationality Belgium; alt. nationality Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Issa No. 73C-03, Bogota, Colombia; NIT # Morocco; Gender Male (individual) [SDGT]. Al-Selmy"); DOB 09 Mar 1991; POB Manama, 830034151-1 (Colombia) [SDNTK]. ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. Bahrain; nationality Bahrain; Gender Male TEXTIMAX SPAIN S.L., Calle Julian Camarillo 47, ATAR, Oussama Ahmad; a.k.a. ATAR, Usama), (individual) [SDGT]. Madrid 28037, Spain; C.I.F. B84639962 (Spain) Raqqa, Syria; DOB 1983 to 1985; POB Belgium; AL-BINALI, Mohammed Isa (a.k.a. AL BINALI, [SDNTK]. nationality Belgium; alt. nationality Morocco; Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, TIENDAS MARGOS (a.k.a. "MARGO'S"), Calle Gender Male (individual) [SDGT]. Mohamed Isa; a.k.a. ALBINALI, Mohammad Isa; 38A Sur No. 43A 41, Envigado, Antioquia, "Abu Al Silmi" (a.k.a. AL BINALI, Mohammed Isa a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu Al Colombia; Matricula Mercantil No 5352 (Aburra Yousif Saqar; a.k.a. AL-BINALI, Mohamed Isa; Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Issa Sur) [SDNTK]. a.k.a. ALBINALI, Mohammad Isa; a.k.a. AL- Al-Selmy"); DOB 09 Mar 1991; POB Manama, UCALSA PERU S.A., Lima, Peru; RUC # BINALI, Mohammed; a.k.a. AL-BINALI, Bahrain; nationality Bahrain; Gender Male 20451702760 (Peru) [SDNTK]. Mohammed Isa; a.k.a. "Abu Isa Al Salmi"; a.k.a. (individual) [SDGT]. VALINTEGRADOS LTDA (a.k.a. MERCADO DE "Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB ARMAR, Mohammad Shafi (a.k.a. ARMAR, VALORES INTEGRADOS LTDA), Calle 24D Bis Manama, Bahrain; nationality Bahrain; Gender Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. No. 73C-03, Bogota, Colombia; NIT # Male (individual) [SDGT]. ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. "Chote 830034151-1 (Colombia) [SDNTK]. "Abu Isa Al Salmi" (a.k.a. AL BINALI, Mohammed Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. "Yousuf- "MARGO'S" (a.k.a. TIENDAS MARGOS), Calle Isa Yousif Saqar; a.k.a. AL-BINALI, Mohamed Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; DOB 38A Sur No. 43A 41, Envigado, Antioquia, Isa; a.k.a. ALBINALI, Mohammad Isa; a.k.a. AL- 1989 to 1991; POB Bhatkal, Karnataka, India; Colombia; Matricula Mercantil No 5352 (Aburra BINALI, Mohammed; a.k.a. AL-BINALI, Gender Male (individual) [SDGT]. Sur) [SDNTK]. Mohammed Isa; a.k.a. "Abu Al Silmi"; a.k.a. "Abu ARMAR, Mohammed Shafi (a.k.a. ARMAR, Issa Al-Selmy"); DOB 09 Mar 1991; POB Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a. Manama, Bahrain; nationality Bahrain; Gender • 06/15/17 ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. "Chote Male (individual) [SDGT].

Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. "Yousuf-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

"Abu Issa Al-Selmy" (a.k.a. AL BINALI, AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL- Rahim; a.k.a. ARHAYM, 'Umar Mahmud), al- Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, KAWTHAR HAWALA), Al-Qa'im, Al Anbar Qaim, al-Anbar Province, Iraq; DOB 01 Jan Mohamed Isa; a.k.a. ALBINALI, Mohammad Isa; Province, Iraq [SDGT] (Linked To: AL-KUBAYSI, 1967; nationality Iraq; Gender Male (individual) a.k.a. AL-BINALI, Mohammed; a.k.a. AL-BINALI, 'Umar). [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Mohammed Isa; a.k.a. "Abu Al Silmi"; a.k.a. "Abu AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a. AND THE LEVANT). Isa Al Salmi"); DOB 09 Mar 1991; POB Manama, AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar Bahrain; nationality Bahrain; Gender Male Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar • 06/16/17 (individual) [SDGT]. Mahmud Rahim; a.k.a. ARHAYM, 'Umar

"Anjan Bhai" (a.k.a. ARMAR, Mohammad Shafi; Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- The following [SDGT] entries have been added to a.k.a. ARMAR, Mohammed Shafi; a.k.a. Qaim, al-Anbar Province, Iraq; DOB 01 Jan OFAC's SDN List: ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a. 1967; nationality Iraq; Gender Male (individual) SAAL, Fared (a.k.a. SAAL, Farid; a.k.a. SAAL, "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Fehad; a.k.a. "AL-ALMANI, Abu Luqmaan"; "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; AND THE LEVANT). a.k.a. "AL-ALMANI, Abu Luqman"; a.k.a. "AL- DOB 1989 to 1991; POB Bhatkal, Karnataka, AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu"; India; Gender Male (individual) [SDGT]. ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt. "Chote Maula" (a.k.a. ARMAR, Mohammad Shafi; Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, DOB 08 Feb 1989; POB Bonn, Germany; citizen a.k.a. ARMAR, Mohammed Shafi; a.k.a. Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar Germany; alt. citizen Algeria; Gender Male; ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a. Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- National ID No. 5802098444 (individual) [SDGT] "Anjan Bhai"; a.k.a. "Yousouf al-Hindi"; a.k.a. Qaim, al-Anbar Province, Iraq; DOB 01 Jan (Linked To: ISLAMIC STATE OF IRAQ AND "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; 1967; nationality Iraq; Gender Male (individual) THE LEVANT). DOB 1989 to 1991; POB Bhatkal, Karnataka, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ SAAL, Farid (a.k.a. SAAL, Fared; a.k.a. SAAL, India; Gender Male (individual) [SDGT]. AND THE LEVANT). Fehad; a.k.a. "AL-ALMANI, Abu Luqmaan"; "Yousouf al-Hindi" (a.k.a. ARMAR, Mohammad AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL- a.k.a. "AL-ALMANI, Abu Luqman"; a.k.a. "AL- Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a. KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu"; ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a. KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt. "Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a. Mahmud Rahim; a.k.a. ARHAYM, 'Umar DOB 08 Feb 1989; POB Bonn, Germany; citizen "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- Germany; alt. citizen Algeria; Gender Male; DOB 1989 to 1991; POB Bhatkal, Karnataka, Qaim, al-Anbar Province, Iraq; DOB 01 Jan National ID No. 5802098444 (individual) [SDGT] India; Gender Male (individual) [SDGT]. 1967; nationality Iraq; Gender Male (individual) (Linked To: ISLAMIC STATE OF IRAQ AND "Yousuf-Al Hindi" (a.k.a. ARMAR, Mohammad [SDGT] (Linked To: ISLAMIC STATE OF IRAQ THE LEVANT). Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a. AND THE LEVANT). SAAL, Fehad (a.k.a. SAAL, Fared; a.k.a. SAAL, ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a. AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Farid; a.k.a. "AL-ALMANI, Abu Luqmaan"; a.k.a. "Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a. KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- "AL-ALMANI, Abu Luqman"; a.k.a. "AL-JAZAIRI, "Yousouf al-Hindi"; a.k.a. "Yusuf al-Hindi"), Syria ; KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar Abu Luqman"; a.k.a. "LOQMAN, Abu"; a.k.a. DOB 1989 to 1991; POB Bhatkal, Karnataka, Mahmud Rahim; a.k.a. ARHAYM, 'Umar "LUQMAN, Abu"); DOB 18 Feb 1989; alt. DOB India; Gender Male (individual) [SDGT]. Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- 08 Feb 1989; POB Bonn, Germany; citizen "Yusuf al-Hindi" (a.k.a. ARMAR, Mohammad Qaim, al-Anbar Province, Iraq; DOB 01 Jan Germany; alt. citizen Algeria; Gender Male; Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a. 1967; nationality Iraq; Gender Male (individual) National ID No. 5802098444 (individual) [SDGT] ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ (Linked To: ISLAMIC STATE OF IRAQ AND "Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a. AND THE LEVANT). THE LEVANT). "Yousouf al-Hindi"; a.k.a. "Yousuf-Al Hindi"), ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI "AL-ALMANI, Abu Luqmaan" (a.k.a. SAAL, Fared; Syria; DOB 1989 to 1991; POB Bhatkal, ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, a.k.a. SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a. Karnataka, India; Gender Male (individual) 'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud "AL-ALMANI, Abu Luqman"; a.k.a. "AL-JAZAIRI, [SDGT]. Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud Abu Luqman"; a.k.a. "LOQMAN, Abu"; a.k.a. Rahim; a.k.a. RAHIM, 'Umar Mahmud), al-Qaim, "LUQMAN, Abu"); DOB 18 Feb 1989; alt. DOB al-Anbar Province, Iraq; DOB 01 Jan 1967; • 06/15/17 08 Feb 1989; POB Bonn, Germany; citizen nationality Iraq; Gender Male (individual) [SDGT]

Germany; alt. citizen Algeria; Gender Male; The following [SDGT] entries have been added to (Linked To: ISLAMIC STATE OF IRAQ AND National ID No. 5802098444 (individual) [SDGT] OFAC's SDN List: THE LEVANT). (Linked To: ISLAMIC STATE OF IRAQ AND RAHIM, 'Umar Mahmud (a.k.a. AL-KUBAYSI AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR THE LEVANT). ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, MONEY EXCHANGE), Al-Qa'im, Al Anbar "AL-ALMANI, Abu Luqman" (a.k.a. SAAL, Fared; 'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud Province, Iraq [SDGT] (Linked To: AL-KUBAYSI, a.k.a. SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a. Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud 'Umar). "AL-ALMANI, Abu Luqmaan"; a.k.a. "AL-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu"; DOB 08 Feb 1963; POB Chisinau, Moldova; OGRANICHENNOI OTVETSTVENNOSTYU a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt. nationality Russia; Gender Male; Special PROIZVODSTVENNO INSTRUMENT DOB 08 Feb 1989; POB Bonn, Germany; citizen Presidential Representative for Cooperation with KACHESTVO), 135 ul. Lenina, Vyatskie Germany; alt. citizen Algeria; Gender Male; Organizations Representing Russians Living Polyany, Kirov Obl. 612960, Russia; Registration National ID No. 5802098444 (individual) [SDGT] Abroad (individual) [UKRAINE-EO13661]. ID 1094307000633 (Russia); Tax ID No. (Linked To: ISLAMIC STATE OF IRAQ AND BABAKOV, Alexander Mikhailovich (a.k.a. 4307012765 (Russia); Government Gazette THE LEVANT). BABAKOV, Aleksandr Mikhailovich; a.k.a. Number 60615883 (Russia) [UKRAINE- "AL-JAZAIRI, Abu Luqman" (a.k.a. SAAL, Fared; BABAKOV, Alexander Mihajlovich), Serbia; DOB EO13661] (Linked To: KALASHNIKOV a.k.a. SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a. 08 Feb 1963; POB Chisinau, Moldova; CONCERN). "AL-ALMANI, Abu Luqmaan"; a.k.a. "AL- nationality Russia; Gender Male; Special OBSHCHESTVO S OGRANICHENNOI ALMANI, Abu Luqman"; a.k.a. "LOQMAN, Abu"; Presidential Representative for Cooperation with OTVETSTVENNOSTYU 'MOLOT-ORUZHIE' a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt. Organizations Representing Russians Living (a.k.a. MOLOT-ORUZHIE, OOO; f.k.a. DOB 08 Feb 1989; POB Bonn, Germany; citizen Abroad (individual) [UKRAINE-EO13661]. OBSHCHESTVO S OGRANICHENNOI Germany; alt. citizen Algeria; Gender Male; CONCORD CATERING, Nab. Lieutenant Schmidt OTVETSTVENNOSTYU PROIZVODSTVENNO National ID No. 5802098444 (individual) [SDGT] D. 7, von Keyserling Mansion, St. Petersburg INSTRUMENT KACHESTVO), 135 ul. Lenina, (Linked To: ISLAMIC STATE OF IRAQ AND 119034, Russia; Ulitsa Volkhonka Dom 9, Vyatskie Polyany, Kirov Obl. 612960, Russia; THE LEVANT). Moscow 119019, Russia [UKRAINE-EO13661]. Registration ID 1094307000633 (Russia); Tax ID "LOQMAN, Abu" (a.k.a. SAAL, Fared; a.k.a. KONKORD MENEDZHMENT I KONSALTING, No. 4307012765 (Russia); Government Gazette SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a. "AL- OOO (a.k.a. LIMITED LIABILITY COMPANY Number 60615883 (Russia) [UKRAINE- ALMANI, Abu Luqmaan"; a.k.a. "AL-ALMANI, CONCORD MANAGEMENT AND EO13661] (Linked To: KALASHNIKOV Abu Luqman"; a.k.a. "AL-JAZAIRI, Abu CONSULTING; a.k.a. LLC CONCORD CONCERN). Luqman"; a.k.a. "LUQMAN, Abu"); DOB 18 Feb MANAGEMENT AND CONSULTING; a.k.a. OBSHCHESTVO S OGRANICHENNOI 1989; alt. DOB 08 Feb 1989; POB Bonn, OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO Germany; citizen Germany; alt. citizen Algeria; OTVETSTVENNOSTYU KONKORD INSTRUMENT KACHESTVO (a.k.a. MOLOT- Gender Male; National ID No. 5802098444 MENEDZHMENT I KONSALTING), D. 13 Litera ORUZHIE, OOO; a.k.a. OBSHCHESTVO S (individual) [SDGT] (Linked To: ISLAMIC STATE A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, OGRANICHENNOI OTVETSTVENNOSTYU OF IRAQ AND THE LEVANT). St. Petersburg 191011, Russia; Registration ID 'MOLOT-ORUZHIE'), 135 ul. Lenina, Vyatskie "LUQMAN, Abu" (a.k.a. SAAL, Fared; a.k.a. 1037843002515 [UKRAINE-EO13661]. Polyany, Kirov Obl. 612960, Russia; Registration SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a. "AL- LIMITED LIABILITY COMPANY CONCORD ID 1094307000633 (Russia); Tax ID No. ALMANI, Abu Luqmaan"; a.k.a. "AL-ALMANI, MANAGEMENT AND CONSULTING (a.k.a. 4307012765 (Russia); Government Gazette Abu Luqman"; a.k.a. "AL-JAZAIRI, Abu KONKORD MENEDZHMENT I KONSALTING, Number 60615883 (Russia) [UKRAINE- Luqman"; a.k.a. "LOQMAN, Abu"); DOB 18 Feb OOO; a.k.a. LLC CONCORD MANAGEMENT EO13661] (Linked To: KALASHNIKOV 1989; alt. DOB 08 Feb 1989; POB Bonn, AND CONSULTING; a.k.a. OBSHCHESTVO S CONCERN). Germany; citizen Germany; alt. citizen Algeria; OGRANNICHENNOI OTVETSTVENNOSTYU OBSHCHESTVO S OGRANNICHENNOI Gender Male; National ID No. 5802098444 KONKORD MENEDZHMENT I KONSALTING), OTVETSTVENNOSTYU KONKORD (individual) [SDGT] (Linked To: ISLAMIC STATE D. 13 Litera A, Pom. 2-N N4, Naberezhnaya MENEDZHMENT I KONSALTING (a.k.a. OF IRAQ AND THE LEVANT). Reki Fontanki, St. Petersburg 191011, Russia; KONKORD MENEDZHMENT I KONSALTING, Registration ID 1037843002515 [UKRAINE- OOO; a.k.a. LIMITED LIABILITY COMPANY EO13661]. CONCORD MANAGEMENT AND • 06/20/17 LLC CONCORD MANAGEMENT AND CONSULTING; a.k.a. LLC CONCORD

The following [UKRAINE -EO13661] entries have CONSULTING (a.k.a. KONKORD MANAGEMENT AND CONSULTING), D. 13 been added to OFAC's SDN List: MENEDZHMENT I KONSALTING, OOO; a.k.a. Litera A, Pom. 2-N N4, Naberezhnaya Reki LIMITED LIABILITY COMPANY CONCORD Fontanki, St. Petersburg 191011, Russia; BABAKOV, Aleksandr Mikhailovich (a.k.a. MANAGEMENT AND CONSULTING; a.k.a. Registration ID 1037843002515 [UKRAINE- BABAKOV, Alexander Mihajlovich; a.k.a. OBSHCHESTVO S OGRANNICHENNOI EO13661]. BABAKOV, Alexander Mikhailovich), Serbia; OTVETSTVENNOSTYU KONKORD PLISYUK, Mikhail Alekseyevich, Russia; DOB 03 DOB 08 Feb 1963; POB Chisinau, Moldova; MENEDZHMENT I KONSALTING), D. 13 Litera Sep 1963; POB Jakarta, Indonesia; nationality nationality Russia; Gender Male; Special A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, Russia; Gender Male; Passport 652204544 Presidential Representative for Cooperation with St. Petersburg 191011, Russia; Registration ID (Russia) expires 27 Nov 2019 (individual) Organizations Representing Russians Living 1037843002515 [UKRAINE-EO13661]. [UKRAINE-EO13661]. Abroad (individual) [UKRAINE-EO13661]. MOLOT-ORUZHIE, OOO (a.k.a. OBSHCHESTVO VOROBEV, Aleksandr Nikolayevich, Russia; DOB BABAKOV, Alexander Mihajlovich (a.k.a. S OGRANICHENNOI OTVETSTVENNOSTYU 13 Mar 1970; POB Gavrilov Yam, Russia; BABAKOV, Aleksandr Mikhailovich; a.k.a. 'MOLOT-ORUZHIE'; f.k.a. OBSHCHESTVO S nationality Russia; Gender Male; Passport BABAKOV, Alexander Mikhailovich), Serbia;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

754116204 (Russia) expires 29 Dec 2026 Moscow 103009, Russia; 1 1/4, str.3 ul. DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ, (individual) [UKRAINE-EO13661]. Nikitskaya B., Moscow 103009, Russia; Trade Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy License No. 1037739620390 (Russia); Oleksandrovych; a.k.a. DYKYY, Oleksiy), The following [UKRAINE -EO13660] entries have Government Gazette Number 54842899 Donetsk, Ukraine; DOB 05 Jul 1974; Gender been added to OFAC's SDN List: (Russia) [UKRAINE-EO13660]. Male (individual) [UKRAINE-EO13660].

BIKE V. CENTER (a.k.a. BAIK. V. TSENTR; a.k.a. DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ, BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR, BAIK. V. TSENTR, OOO; a.k.a. BIKE CENTER), Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V. Nizhnije Mnevniki, 110, Moscow, Russia; ul. Aleksandrovich; a.k.a. DYKYY, Oleksiy), CENTER), Nizhnije Mnevniki, 110, Moscow, Nikitskaya B. D.11/4, korp. 3, Moscow 103009, Donetsk, Ukraine; DOB 05 Jul 1974; Gender Russia; ul. Nikitskaya B. D.11/4, korp. 3, Russia; 1 1/4, str.3 ul. Nikitskaya B., Moscow Male (individual) [UKRAINE-EO13660]. Moscow 103009, Russia; 1 1/4, str.3 ul. 103009, Russia; Trade License No. DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej Nikitskaya B., Moscow 103009, Russia; Trade 1037739620390 (Russia); Government Gazette Aleksandrovich; a.k.a. DIKIY, Aleksey License No. 1037739620390 (Russia); Number 54842899 (Russia) [UKRAINE- Aleksandrovich; a.k.a. DIKIY, Olexiy Government Gazette Number 54842899 EO13660]. Oleksandrovych), Donetsk, Ukraine; DOB 05 Jul (Russia) [UKRAINE-EO13660]. BULGAKOV, Vadim Viktorovich, Crimea, Ukraine; 1974; Gender Male (individual) [UKRAINE- BAIK. V. TSENTR, OOO (a.k.a. BAIK. V. DOB 30 Jan 1969; POB Simferopol, Crimea, EO13660]. TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V. Ukraine; Gender Male (individual) [UKRAINE- HOLDING SECURITY STRUCTURE WOLF CENTER), Nizhnije Mnevniki, 110, Moscow, EO13660]. (a.k.a. DEFENSE HOLDING STRUCTURE Russia; ul. Nikitskaya B. D.11/4, korp. 3, CENTRAL NATIONAL BANK OF THE DONETSK 'WOLF'; a.k.a. KHOLDING OKHRANNYKH Moscow 103009, Russia; 1 1/4, str.3 ul. PEOPLE'S REPUBLIC (a.k.a. CENTRAL STRUKTUR VOLK; a.k.a. WOLF HOLDING Nikitskaya B., Moscow 103009, Russia; Trade REPUBLIC BANK), Prospekt Mira 8a, Donetsk COMPANY; a.k.a. 'WOLF' HOLDING OF License No. 1037739620390 (Russia); 83015, Ukraine; Website www.crb-dnr.ru; Email SECURITY STRUCTURES), ul. Panferova d. 18, Government Gazette Number 54842899 Address [email protected] [UKRAINE-EO13660]. Moscow 119261, Russia; Nizhniye Mnevniki, (Russia) [UKRAINE-EO13660]. CENTRAL REPUBLIC BANK (a.k.a. CENTRAL 110, Moscow, Russia; Tax ID No. 7736640919 BANK 'CENTER FOR INTERNATIONAL NATIONAL BANK OF THE DONETSK (Russia) [UKRAINE-EO13660]. SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR PEOPLE'S REPUBLIC), Prospekt Mira 8a, JAROSH, Petr Grigorievich (a.k.a. YAROSH, MEZHDUNARODNYKH RASCHETOV' Donetsk 83015, Ukraine; Website www.crb- Petro; a.k.a. YAROSH, Pyotr), Crimea, Ukraine; OBSHCHESTVO S OGRANICHENNOI dnr.ru; Email Address [email protected] DOB 30 Jan 1971; POB Skvortsovo village, OTVETSTVENNOSTYU; a.k.a. LLC [UKRAINE-EO13660]. Simferopol region, Crimea, Ukraine; Gender TSMRBANK; a.k.a. TSMRBANK, OOO), ul. CHASTNAYA VOENNAYA KOMPANIYA Male (individual) [UKRAINE-EO13660]. Palikha, d. 10, Str. 7, Moscow 127055, Russia; 'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW, Website www.nko-cmr.ru; Email Address WAGNER; a.k.a. PRIVATE MILITARY Denis; a.k.a. RYAUZOV, Denis; a.k.a. [email protected]; BIK (RU) 044525059; COMPANY 'WAGNER'), Russia [UKRAINE- RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW, Registration ID 1157700005759 (Russia); Tax ID EO13660]. Denis), Russia; DOB 23 May 1974; POB Omsk, No. 7750056670 (Russia); Government Gazette CHVK VAGNER (a.k.a. CHASTNAYA Siberia, Russia; nationality Russia (individual) Number 45000256 (Russia) [UKRAINE- VOENNAYA KOMPANIYA 'VAGNER'; a.k.a. [UKRAINE-EO13660]. EO13660]. PMC WAGNER; a.k.a. PRIVATE MILITARY KAMSHILOV, Oleg Anatolievich, Crimea, Ukraine; BANK 'TSENTR MEZHDUNARODNYKH COMPANY 'WAGNER'), Russia [UKRAINE- DOB 1969; POB Piketnoy Marjanovsky District, RASCHETOV' OBSHCHESTVO S EO13660]. Omsk Region, Russia; nationality Russia; OGRANICHENNOI OTVETSTVENNOSTYU DEFENSE HOLDING STRUCTURE 'WOLF' Gender Male (individual) [UKRAINE-EO13660]. (a.k.a. BANK 'CENTER FOR INTERNATIONAL (a.k.a. HOLDING SECURITY STRUCTURE KHOLDING OKHRANNYKH STRUKTUR VOLK SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK; WOLF; a.k.a. KHOLDING OKHRANNYKH (a.k.a. DEFENSE HOLDING STRUCTURE a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, Str. STRUKTUR VOLK; a.k.a. WOLF HOLDING 'WOLF'; a.k.a. HOLDING SECURITY 7, Moscow 127055, Russia; Website www.nko- COMPANY; a.k.a. 'WOLF' HOLDING OF STRUCTURE WOLF; a.k.a. WOLF HOLDING cmr.ru; Email Address [email protected]; BIK SECURITY STRUCTURES), ul. Panferova d. 18, COMPANY; a.k.a. 'WOLF' HOLDING OF (RU) 044525059; Registration ID Moscow 119261, Russia; Nizhniye Mnevniki, SECURITY STRUCTURES), ul. Panferova d. 18, 1157700005759 (Russia); Tax ID No. 110, Moscow, Russia; Tax ID No. 7736640919 Moscow 119261, Russia; Nizhniye Mnevniki, 7750056670 (Russia); Government Gazette (Russia) [UKRAINE-EO13660]. 110, Moscow, Russia; Tax ID No. 7736640919 Number 45000256 (Russia) [UKRAINE- DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY, (Russia) [UKRAINE-EO13660]. EO13660]. Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy KHORSHEVA, Nataliya (a.k.a. KHORSHEVA, BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a. Oleksandrovych; a.k.a. DYKYY, Oleksiy), Natalya; a.k.a. KHORSHEVA, Natalya BAIK. V. TSENTR, OOO; a.k.a. BIKE V. Donetsk, Ukraine; DOB 05 Jul 1974; Gender Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972; CENTER), Nizhnije Mnevniki, 110, Moscow, Male (individual) [UKRAINE-EO13660]. Russia; ul. Nikitskaya B. D.11/4, korp. 3,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Gender Female (individual) [UKRAINE- Donetsk, Ukraine; DOB 24 Aug 1978; POB 1978; Gender Male (individual) [UKRAINE- EO13660]. Russia; Gender Male (individual) [UKRAINE- EO13660]. KHORSHEVA, Natalya (a.k.a. KHORSHEVA, EO13660]. MURATOV, Aleksey Valentinovich (Cyrillic: Nataliya; a.k.a. KHORSHEVA, Natalya KOSTRUBYTSKYY, Oleksiy (a.k.a. МУРАТОВ, Алексей Валентинович) (a.k.a. Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972; KOSTRUBITSKIJ, Aleksej Aleksandrovich; a.k.a. MURATOV, Aleksey; a.k.a. MURATOV, Alexei), Gender Female (individual) [UKRAINE- KOSTRUBITSKY, Aleksey Aleksandrovich; Moscow, Russia; Donetsk, Ukraine; DOB 17 Feb EO13660]. a.k.a. KOSTRUBITSKY, Alexei; a.k.a. 1978; Gender Male (individual) [UKRAINE- KHORSHEVA, Natalya Ivanovna (a.k.a. KOSTRUBITSKY, Olexiy Oleksandrovych), in/h EO13660]. KHORSHEVA, Nataliya; a.k.a. KHORSHEVA, A-0050, Donetsk, Ukraine; DOB 24 Aug 1978; MURATOV, Alexei (a.k.a. MURATOV, Aleksey; Natalya), Luhansk, Ukraine; DOB 14 Jul 1972; POB Russia; Gender Male (individual) a.k.a. MURATOV, Aleksey Valentinovich Gender Female (individual) [UKRAINE- [UKRAINE-EO13660]. (Cyrillic: МУРАТОВ, Алексей Валентинович)), EO13660]. LLC TSMRBANK (a.k.a. BANK 'CENTER FOR Moscow, Russia; Donetsk, Ukraine; DOB 17 Feb KORNET, Igor (a.k.a. KORNET, Igor INTERNATIONAL SETTLEMENTS' LLC; a.k.a. 1978; Gender Male (individual) [UKRAINE- Aleksandrovich; a.k.a. KORNET, Ihor), Luhansk, BANK 'TSENTR MEZHDUNARODNYKH EO13660]. Ukraine; DOB 29 Apr 1973; Gender Male RASCHETOV' OBSHCHESTVO S NIKITINA, Irina (a.k.a. NIKITINA, Irina Petrovna; (individual) [UKRAINE-EO13660]. OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. NIKITINA, Iryna Petrivna), Ukraine; DOB KORNET, Igor Aleksandrovich (a.k.a. KORNET, a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, Str. 17 May 1968; Gender Female (individual) Igor; a.k.a. KORNET, Ihor), Luhansk, Ukraine; 7, Moscow 127055, Russia; Website www.nko- [UKRAINE-EO13660]. DOB 29 Apr 1973; Gender Male (individual) cmr.ru; Email Address [email protected]; BIK NIKITINA, Irina Petrovna (a.k.a. NIKITINA, Irina; [UKRAINE-EO13660]. (RU) 044525059; Registration ID a.k.a. NIKITINA, Iryna Petrivna), Ukraine; DOB KORNET, Ihor (a.k.a. KORNET, Igor; a.k.a. 1157700005759 (Russia); Tax ID No. 17 May 1968; Gender Female (individual) KORNET, Igor Aleksandrovich), Luhansk, 7750056670 (Russia); Government Gazette [UKRAINE-EO13660]. Ukraine; DOB 29 Apr 1973; Gender Male Number 45000256 (Russia) [UKRAINE- NIKITINA, Iryna Petrivna (a.k.a. NIKITINA, Irina; (individual) [UKRAINE-EO13660]. EO13660]. a.k.a. NIKITINA, Irina Petrovna), Ukraine; DOB KOSTRUBITSKIJ, Aleksej Aleksandrovich (a.k.a. MELNIKOV, Andrei (a.k.a. MELNIKOV, Andrey; 17 May 1968; Gender Female (individual) KOSTRUBITSKY, Aleksey Aleksandrovich; a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a. [UKRAINE-EO13660]. a.k.a. KOSTRUBITSKY, Alexei; a.k.a. MELNIKOVA, Andreya Gennadevicha), 13 pr., NIKULOV, Gennadii Anatolievich (a.k.a. KOSTRUBITSKY, Olexiy Oleksandrovych; a.k.a. Simferopol, Crimea, Ukraine; DOB 03 Sep 1969; NIKULOV, Gennady A.), Russia; DOB 17 Feb KOSTRUBYTSKYY, Oleksiy), in/h A-0050, Email Address [email protected]; Gender Male 1967; nationality Russia (individual) [UKRAINE- Donetsk, Ukraine; DOB 24 Aug 1978; POB (individual) [UKRAINE-EO13660]. EO13660]. Russia; Gender Male (individual) [UKRAINE- MELNIKOV, Andrey (a.k.a. MELNIKOV, Andrei; NIKULOV, Gennady A. (a.k.a. NIKULOV, EO13660]. a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a. Gennadii Anatolievich), Russia; DOB 17 Feb KOSTRUBITSKY, Aleksey Aleksandrovich (a.k.a. MELNIKOVA, Andreya Gennadevicha), 13 pr., 1967; nationality Russia (individual) [UKRAINE- KOSTRUBITSKIJ, Aleksej Aleksandrovich; a.k.a. Simferopol, Crimea, Ukraine; DOB 03 Sep 1969; EO13660]. KOSTRUBITSKY, Alexei; a.k.a. Email Address [email protected]; Gender Male PASECHNIK, Leonid Ivanovich (a.k.a. KOSTRUBITSKY, Olexiy Oleksandrovych; a.k.a. (individual) [UKRAINE-EO13660]. PASECHNYK, Leonid; a.k.a. PASICHNYK, KOSTRUBYTSKYY, Oleksiy), in/h A-0050, MELNIKOV, Andrey Gennadevich (a.k.a. Leonid), Ukraine; DOB 15 Mar 1970; Gender Donetsk, Ukraine; DOB 24 Aug 1978; POB MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey; Male (individual) [UKRAINE-EO13660]. Russia; Gender Male (individual) [UKRAINE- a.k.a. MELNIKOVA, Andreya Gennadevicha), 13 PASECHNYK, Leonid (a.k.a. PASECHNIK, EO13660]. pr., Simferopol, Crimea, Ukraine; DOB 03 Sep Leonid Ivanovich; a.k.a. PASICHNYK, Leonid), KOSTRUBITSKY, Alexei (a.k.a. 1969; Email Address [email protected]; Gender Ukraine; DOB 15 Mar 1970; Gender Male KOSTRUBITSKIJ, Aleksej Aleksandrovich; a.k.a. Male (individual) [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660]. KOSTRUBITSKY, Aleksey Aleksandrovich; MELNIKOVA, Andreya Gennadevicha (a.k.a. PASICHNYK, Leonid (a.k.a. PASECHNIK, Leonid a.k.a. KOSTRUBITSKY, Olexiy Oleksandrovych; MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey; Ivanovich; a.k.a. PASECHNYK, Leonid), a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A-0050, a.k.a. MELNIKOV, Andrey Gennadevich), 13 pr., Ukraine; DOB 15 Mar 1970; Gender Male Donetsk, Ukraine; DOB 24 Aug 1978; POB Simferopol, Crimea, Ukraine; DOB 03 Sep 1969; (individual) [UKRAINE-EO13660]. Russia; Gender Male (individual) [UKRAINE- Email Address [email protected]; Gender Male PMC WAGNER (a.k.a. CHASTNAYA VOENNAYA EO13660]. (individual) [UKRAINE-EO13660]. KOMPANIYA 'VAGNER'; a.k.a. CHVK VAGNER; KOSTRUBITSKY, Olexiy Oleksandrovych (a.k.a. MURATOV, Aleksey (a.k.a. MURATOV, Aleksey a.k.a. PRIVATE MILITARY COMPANY KOSTRUBITSKIJ, Aleksej Aleksandrovich; a.k.a. Valentinovich (Cyrillic: МУРАТОВ, Алексей 'WAGNER'), Russia [UKRAINE-EO13660]. KOSTRUBITSKY, Aleksey Aleksandrovich; Валентинович); a.k.a. MURATOV, Alexei), PRIVATE MILITARY COMPANY 'WAGNER' a.k.a. KOSTRUBITSKY, Alexei; a.k.a. Moscow, Russia; Donetsk, Ukraine; DOB 17 Feb (a.k.a. CHASTNAYA VOENNAYA KOMPANIYA KOSTRUBYTSKYY, Oleksiy), in/h A-0050,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

'VAGNER'; a.k.a. CHVK VAGNER; a.k.a. PMC STRUCTURES), ul. Panferova d. 18, Moscow per 7, Moscow 125167, Russia; 29/UL, prospect WAGNER), Russia [UKRAINE-EO13660]. 119261, Russia; Nizhniye Mnevniki, 110, Kirova, Simferopol, Crimea 295011, Ukraine; RJAUZOW, Denis (a.k.a. JURJEVICH, Ryauzov Moscow, Russia; Tax ID No. 7736640919 Building 160, Office 104, Kievskaya Street, Denis; a.k.a. RYAUZOV, Denis; a.k.a. (Russia) [UKRAINE-EO13660]. Simferopol, Crimea 295493, Ukraine; Building RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW, 'WOLF' HOLDING OF SECURITY STRUCTURES 25, Lenin Street, Kerch, Crimea 298300, Denis), Russia; DOB 23 May 1974; POB Omsk, (a.k.a. DEFENSE HOLDING STRUCTURE Ukraine; SWIFT/BIC RISB RU MM; BIK (RU) Siberia, Russia; nationality Russia (individual) 'WOLF'; a.k.a. HOLDING SECURITY 044525349; Registration ID 1027739339715 [UKRAINE-EO13660]. STRUCTURE WOLF; a.k.a. KHOLDING (Russia); Tax ID No. 7744001673 (Russia); RYAUZOV, Denis (a.k.a. JURJEVICH, Ryauzov OKHRANNYKH STRUKTUR VOLK; a.k.a. Government Gazette Number 40199908 Denis; a.k.a. RJAUZOW, Denis; a.k.a. WOLF HOLDING COMPANY), ul. Panferova d. (Russia) [UKRAINE-EO13685]. RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW, 18, Moscow 119261, Russia; Nizhniye Mnevniki, AKTSIONERNOE OBSHCHESTVO Denis), Russia; DOB 23 May 1974; POB Omsk, 110, Moscow, Russia; Tax ID No. 7736640919 KOMMERCHESKI BANK RUBLEV (a.k.a. BANK Siberia, Russia; nationality Russia (individual) (Russia) [UKRAINE-EO13660]. RUBLEV; a.k.a. JOINT STOCK COMMERCIAL [UKRAINE-EO13660]. YAROSH, Petro (a.k.a. JAROSH, Petr BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; a.k.a. RYAUZOV, Denis Yuryevich (a.k.a. JURJEVICH, Grigorievich; a.k.a. YAROSH, Pyotr), Crimea, RUBLEV BANK), Elokhovsky passage, Building Ryauzov Denis; a.k.a. RJAUZOW, Denis; a.k.a. Ukraine; DOB 30 Jan 1971; POB Skvortsovo 3, p. 2, Metro - Baumanskaya, Moscow 105066, RYAUZOV, Denis; a.k.a. RYAUZOW, Denis), village, Simferopol region, Crimea, Ukraine; Russia; 12 Sevastopol Street, Simferopol, Russia; DOB 23 May 1974; POB Omsk, Siberia, Gender Male (individual) [UKRAINE-EO13660]. Crimea, Ukraine; 6 Gogol Street, Sevastopol, Russia; nationality Russia (individual) YAROSH, Pyotr (a.k.a. JAROSH, Petr Crimea, Ukraine; SWIFT/BIC COUE RU MM; [UKRAINE-EO13660]. Grigorievich; a.k.a. YAROSH, Petro), Crimea, BIK (RU) 044525253; Registration ID RYAUZOW, Denis (a.k.a. JURJEVICH, Ryauzov Ukraine; DOB 30 Jan 1971; POB Skvortsovo 1027700159233 (Russia); Tax ID No. Denis; a.k.a. RJAUZOW, Denis; a.k.a. village, Simferopol region, Crimea, Ukraine; 7744001151 (Russia); Government Gazette RYAUZOV, Denis; a.k.a. RYAUZOV, Denis Gender Male (individual) [UKRAINE-EO13660]. Number 40100094 (Russia) [UKRAINE- Yuryevich), Russia; DOB 23 May 1974; POB EO13685]. The following [UKRAINE -EO13685] entries have Omsk, Siberia, Russia; nationality Russia BANK CHBRR, AO (a.k.a. AKTSIONERNOE been added to OFAC's SDN List: (individual) [UKRAINE-EO13660]. OBSHCHESTVO CHERNOMORSKI BANK

STATE BANK LUHANSK PEOPLE'S REPUBLIC, RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK AKTSIONERNOE OBSHCHESTVO Str. T. G. Shevchenko, d. 1, Luhansk 91000, CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK CHERNOMORSKI BANK RAZVITIYA I Ukraine; Website www.gosbank.su; Email RAZVITIYA I REKONSTRUKTSII, OTKRYTOE REKONSTRUKTSII (a.k.a. BANK CHBRR, AO; Address [email protected] [UKRAINE- AKTSIONERNOE OBSHCHESTVO'; a.k.a. f.k.a. BANK CHBRR, PAO; a.k.a. EO13660]. JOINT STOCK COMPANY BLACK SEA BANK 'CHERNOMORSKI BANK RAZVITIYA I TSMRBANK, OOO (a.k.a. BANK 'CENTER FOR OF DEVELOPMENT AND RECONSTRUCTION; REKONSTRUKTSII, OTKRYTOE INTERNATIONAL SETTLEMENTS' LLC; a.k.a. a.k.a. JSC 'BLACK SEA BANK FOR AKTSIONERNOE OBSHCHESTVO'; a.k.a. BANK 'TSENTR MEZHDUNARODNYKH DEVELOPMENT & RECONSTRUCTION'; f.k.a. JOINT STOCK COMPANY BLACK SEA BANK RASCHETOV' OBSHCHESTVO S OPEN JOINT STOCK COMPANY BLACK SEA OF DEVELOPMENT AND RECONSTRUCTION; OGRANICHENNOI OTVETSTVENNOSTYU; DEVELOPMENT AND RECONSTRUCTION a.k.a. JSC 'BLACK SEA BANK FOR a.k.a. LLC TSMRBANK), ul. Palikha, d. 10, Str. BANK), 24 ul. Bolshevistskaya, Simferopol, DEVELOPMENT & RECONSTRUCTION'; f.k.a. 7, Moscow 127055, Russia; Website www.nko- Crimea 295001, Ukraine; BIK (RU) 043510101; OPEN JOINT STOCK COMPANY BLACK SEA cmr.ru; Email Address [email protected]; BIK Registration ID 1149102030186 (Russia); Tax ID DEVELOPMENT AND RECONSTRUCTION (RU) 044525059; Registration ID No. 9102019769 (Russia); Government Gazette BANK), 24 ul. Bolshevistskaya, Simferopol, 1157700005759 (Russia); Tax ID No. Number 00204814 (Russia); License 3527 Crimea 295001, Ukraine; BIK (RU) 043510101; 7750056670 (Russia); Government Gazette (Russia) [UKRAINE-EO13685]. Registration ID 1149102030186 (Russia); Tax ID Number 45000256 (Russia) [UKRAINE- BANK CHBRR, PAO (a.k.a. AKTSIONERNOE No. 9102019769 (Russia); Government Gazette EO13660]. OBSHCHESTVO CHERNOMORSKI BANK Number 00204814 (Russia); License 3527 UTKIN, Dmitriy Valeryevich, Russia; DOB 1970; RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK (Russia) [UKRAINE-EO13685]. POB Ukraine; Gender Male (individual) CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK AKTSIONERNOE OBSHCHESTVO [UKRAINE-EO13660] (Linked To: PRIVATE RAZVITIYA I REKONSTRUKTSII, OTKRYTOE KOMMERCHESKI BANK INDUSTRIALNY MILITARY COMPANY 'WAGNER'). AKTSIONERNOE OBSHCHESTVO'; a.k.a. SBEREGATELNY BANK (f.k.a. CLOSED JOINT WOLF HOLDING COMPANY (a.k.a. DEFENSE JOINT STOCK COMPANY BLACK SEA BANK STOCK COMPANY COMMERCIAL BANK HOLDING STRUCTURE 'WOLF'; a.k.a. OF DEVELOPMENT AND RECONSTRUCTION; 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS BANK, HOLDING SECURITY STRUCTURE WOLF; a.k.a. JSC 'BLACK SEA BANK FOR AO; a.k.a. JOINT-STOCK COMPANY a.k.a. KHOLDING OKHRANNYKH STRUKTUR DEVELOPMENT & RECONSTRUCTION'; f.k.a. COMMERCIAL BANK 'INDUSTRIAL SAVINGS VOLK; a.k.a. 'WOLF' HOLDING OF SECURITY OPEN JOINT STOCK COMPANY BLACK SEA BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

DEVELOPMENT AND RECONSTRUCTION AKTSIONERNOE OBSHCHESTVO' (a.k.a. STOCK COMPANY BANK VVB; a.k.a. BANK), 24 ul. Bolshevistskaya, Simferopol, AKTSIONERNOE OBSHCHESTVO PUBLICHNOE AKTSIONERNOE Crimea 295001, Ukraine; BIK (RU) 043510101; CHERNOMORSKI BANK RAZVITIYA I OBSHCHESTVO BANK VVB; a.k.a. Registration ID 1149102030186 (Russia); Tax ID REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; PUBLICHNOYE JOINT-STOCK COMPANY No. 9102019769 (Russia); Government Gazette f.k.a. BANK CHBRR, PAO; a.k.a. JOINT STOCK BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Number 00204814 (Russia); License 3527 COMPANY BLACK SEA BANK OF Bastionnaya, Sevastopol, Crimea 299011, (Russia) [UKRAINE-EO13685]. DEVELOPMENT AND RECONSTRUCTION; Ukraine; Voronina, 10, Sevastopol, Crimea BANK RUBLEV (a.k.a. AKTSIONERNOE a.k.a. JSC 'BLACK SEA BANK FOR 299011, Ukraine; 39A Ul. Suvorova, Sevastopol, OBSHCHESTVO KOMMERCHESKI BANK DEVELOPMENT & RECONSTRUCTION'; f.k.a. Crimea, Ukraine; 5 Per. Pionerskiy, Simferopol, RUBLEV; a.k.a. JOINT STOCK COMMERCIAL OPEN JOINT STOCK COMPANY BLACK SEA Crimea, Ukraine; SWIFT/BIC YARO RU 21; BIK BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; a.k.a. DEVELOPMENT AND RECONSTRUCTION (RU) 046711106; alt. BIK (RU) 043510133 RUBLEV BANK), Elokhovsky passage, Building BANK), 24 ul. Bolshevistskaya, Simferopol, [UKRAINE-EO13685]. 3, p. 2, Metro - Baumanskaya, Moscow 105066, Crimea 295001, Ukraine; BIK (RU) 043510101; IFD KAPITAL (a.k.a. CLOSED JOINT STOCK Russia; 12 Sevastopol Street, Simferopol, Registration ID 1149102030186 (Russia); Tax ID COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL Crimea, Ukraine; 6 Gogol Street, Sevastopol, No. 9102019769 (Russia); Government Gazette GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, ZAO; Crimea, Ukraine; SWIFT/BIC COUE RU MM; Number 00204814 (Russia); License 3527 a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE BIK (RU) 044525253; Registration ID (Russia) [UKRAINE-EO13685]. AKTSIONERNOE OBSHCHESTVO 'IFD 1027700159233 (Russia); Tax ID No. CLOSED JOINT STOCK COMPANY KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE 7744001151 (Russia); Government Gazette COMMERCIAL BANK 'INDUSTRIAL SAVINGS OBSHCHESTVO IFD KARITAL), 6 Number 40100094 (Russia) [UKRAINE- BANK' (a.k.a. AKTSIONERNOE naberezhnaya, Krasnopresnenskaya, Moscow EO13685]. OBSHCHESTVO KOMMERCHESKI BANK 123100, Russia; Website www.ifdk.com; Email BANK TAATTA (a.k.a. BANK TAATTA INDUSTRIALNY SBEREGATELNY BANK; a.k.a. Address [email protected]; Registration ID AKTSIONERNOE OBSHCHESTVO; a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK COMPANY 1027703007452 (Russia); Tax ID No. JOINT STOCK COMPANY TAATTA BANK; COMMERCIAL BANK 'INDUSTRIAL SAVINGS 7703354743 (Russia); Government Gazette a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, AO), BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky Number 59109241 (Russia) [UKRAINE- 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) per 7, Moscow 125167, Russia; 29/UL, prospect EO13685]. Resp. 677018, Russia; Bld. 41, Bolshaya Kirova, Simferopol, Crimea 295011, Ukraine; IFD KAPITAL GROUP (a.k.a. CLOSED JOINT Morskaya Street, Sevastopol, Crimea 299011, Building 160, Office 104, Kievskaya Street, STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD Ukraine; Bld. 66, Kirova Avenue, Simferopol, Simferopol, Crimea 295493, Ukraine; Building KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK, Crimea, Ukraine; Bld. 36, Kulakova Street, 25, Lenin Street, Kerch, Crimea 298300, ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE Sevastopol, Crimea, Ukraine; SWIFT/BIC Ukraine; SWIFT/BIC RISB RU MM; BIK (RU) AKTSIONERNOE OBSHCHESTVO 'IFD TAAARU8Y; BIK (RU) 049805709; Registration 044525349; Registration ID 1027739339715 KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE ID 1021400000380 (Russia); Tax ID No. (Russia); Tax ID No. 7744001673 (Russia); OBSHCHESTVO IFD KARITAL), 6 1435126628 (Russia); Government Gazette Government Gazette Number 40199908 naberezhnaya, Krasnopresnenskaya, Moscow Number 09287233 (Russia); License 1249 (Russia) [UKRAINE-EO13685]. 123100, Russia; Website www.ifdk.com; Email (Russia) [UKRAINE-EO13685]. CLOSED JOINT STOCK COMPANY 'IFD Address [email protected]; Registration ID BANK TAATTA AKTSIONERNOE KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD 1027703007452 (Russia); Tax ID No. OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a. KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. 7703354743 (Russia); Government Gazette JOINT STOCK COMPANY TAATTA BANK; IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a. Number 59109241 (Russia) [UKRAINE- a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, AO), ZAKRYTOE AKTSIONERNOE OBSHCHESTVO EO13685]. 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) 'IFD KAPITAL'; f.k.a. ZAKRYTOE IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK Resp. 677018, Russia; Bld. 41, Bolshaya AKTSIONERNOE OBSHCHESTVO IFD COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; Morskaya Street, Sevastopol, Crimea 299011, KARITAL), 6 naberezhnaya, a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO; Ukraine; Bld. 66, Kirova Avenue, Simferopol, Krasnopresnenskaya, Moscow 123100, Russia; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE Crimea, Ukraine; Bld. 36, Kulakova Street, Website www.ifdk.com; Email Address AKTSIONERNOE OBSHCHESTVO 'IFD Sevastopol, Crimea, Ukraine; SWIFT/BIC [email protected]; Registration ID 1027703007452 KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE TAAARU8Y; BIK (RU) 049805709; Registration (Russia); Tax ID No. 7703354743 (Russia); OBSHCHESTVO IFD KARITAL), 6 ID 1021400000380 (Russia); Tax ID No. Government Gazette Number 59109241 naberezhnaya, Krasnopresnenskaya, Moscow 1435126628 (Russia); Government Gazette (Russia) [UKRAINE-EO13685]. 123100, Russia; Website www.ifdk.com; Email Number 09287233 (Russia); License 1249 COMMERCIAL JOINT-STOCK Address [email protected]; Registration ID (Russia) [UKRAINE-EO13685]. INCORPORATION BANK YAROSLAVICH (f.k.a. 1027703007452 (Russia); Tax ID No. 'CHERNOMORSKI BANK RAZVITIYA I KOMMERCHESKI BANK YAROSLAVICH, PAO; 7703354743 (Russia); Government Gazette REKONSTRUKTSII, OTKRYTOE a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Number 59109241 (Russia) [UKRAINE- 3, p. 2, Metro - Baumanskaya, Moscow 105066, Building 160, Office 104, Kievskaya Street, EO13685]. Russia; 12 Sevastopol Street, Simferopol, Simferopol, Crimea 295493, Ukraine; Building IFDK, ZAO (a.k.a. CLOSED JOINT STOCK Crimea, Ukraine; 6 Gogol Street, Sevastopol, 25, Lenin Street, Kerch, Crimea 298300, COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; Crimea, Ukraine; SWIFT/BIC COUE RU MM; Ukraine; SWIFT/BIC RISB RU MM; BIK (RU) a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- BIK (RU) 044525253; Registration ID 044525349; Registration ID 1027739339715 CAPITAL; a.k.a. IFD-KAPITAL; a.k.a. 1027700159233 (Russia); Tax ID No. (Russia); Tax ID No. 7744001673 (Russia); ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 7744001151 (Russia); Government Gazette Government Gazette Number 40199908 'IFD KAPITAL'; f.k.a. ZAKRYTOE Number 40100094 (Russia) [UKRAINE- (Russia) [UKRAINE-EO13685]. AKTSIONERNOE OBSHCHESTVO IFD EO13685]. JOINT-STOCK COMPANY COMMERCIAL BANK KARITAL), 6 naberezhnaya, JOINT STOCK COMPANY BLACK SEA BANK NORTH CREDIT (a.k.a. JSC CB NORTH Krasnopresnenskaya, Moscow 123100, Russia; OF DEVELOPMENT AND RECONSTRUCTION CREDIT; a.k.a. NORTH CREDIT BANK), Website www.ifdk.com; Email Address (a.k.a. AKTSIONERNOE OBSHCHESTVO Building 27, Herzen Street, Vologda, Vologda [email protected]; Registration ID 1027703007452 CHERNOMORSKI BANK RAZVITIYA I Oblast 160000, Russia; Building 29a, (Russia); Tax ID No. 7703354743 (Russia); REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; Zhelyabova Street, Simferopol, Crimea 295011, Government Gazette Number 59109241 f.k.a. BANK CHBRR, PAO; a.k.a. Ukraine; ul. Gertsena 27, Vologda, (Russia) [UKRAINE-EO13685]. 'CHERNOMORSKI BANK RAZVITIYA I Vologodskaya Oblast 160000, Russia; IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK REKONSTRUKTSII, OTKRYTOE SWIFT/BIC NOCR RU 21; BIK (RU) 041909769; COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC Registration ID 1022900001772 (Russia); Tax ID a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- 'BLACK SEA BANK FOR DEVELOPMENT & No. 2901009852 (Russia) [UKRAINE-EO13685]. CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE RECONSTRUCTION'; f.k.a. OPEN JOINT JSC 'BLACK SEA BANK FOR DEVELOPMENT & AKTSIONERNOE OBSHCHESTVO 'IFD STOCK COMPANY BLACK SEA RECONSTRUCTION' (a.k.a. AKTSIONERNOE KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE DEVELOPMENT AND RECONSTRUCTION OBSHCHESTVO CHERNOMORSKI BANK OBSHCHESTVO IFD KARITAL), 6 BANK), 24 ul. Bolshevistskaya, Simferopol, RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK naberezhnaya, Krasnopresnenskaya, Moscow Crimea 295001, Ukraine; BIK (RU) 043510101; CHBRR, AO; f.k.a. BANK CHBRR, PAO; a.k.a. 123100, Russia; Website www.ifdk.com; Email Registration ID 1149102030186 (Russia); Tax ID 'CHERNOMORSKI BANK RAZVITIYA I Address [email protected]; Registration ID No. 9102019769 (Russia); Government Gazette REKONSTRUKTSII, OTKRYTOE 1027703007452 (Russia); Tax ID No. Number 00204814 (Russia); License 3527 AKTSIONERNOE OBSHCHESTVO'; a.k.a. 7703354743 (Russia); Government Gazette (Russia) [UKRAINE-EO13685]. JOINT STOCK COMPANY BLACK SEA BANK Number 59109241 (Russia) [UKRAINE- JOINT STOCK COMPANY TAATTA BANK (a.k.a. OF DEVELOPMENT AND RECONSTRUCTION; EO13685]. BANK TAATTA; a.k.a. BANK TAATTA f.k.a. OPEN JOINT STOCK COMPANY BLACK IS BANK, AO (a.k.a. AKTSIONERNOE AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC SEA DEVELOPMENT AND OBSHCHESTVO KOMMERCHESKI BANK TAATTA BANK; a.k.a. TAATTA, AO), 36 ul. RECONSTRUCTION BANK), 24 ul. INDUSTRIALNY SBEREGATELNY BANK; f.k.a. Chepalova, Yakutsk, Sakha (Yakutiya) Resp. Bolshevistskaya, Simferopol, Crimea 295001, CLOSED JOINT STOCK COMPANY 677018, Russia; Bld. 41, Bolshaya Morskaya Ukraine; BIK (RU) 043510101; Registration ID COMMERCIAL BANK 'INDUSTRIAL SAVINGS Street, Sevastopol, Crimea 299011, Ukraine; 1149102030186 (Russia); Tax ID No. BANK'; a.k.a. JOINT-STOCK COMPANY Bld. 66, Kirova Avenue, Simferopol, Crimea, 9102019769 (Russia); Government Gazette COMMERCIAL BANK 'INDUSTRIAL SAVINGS Ukraine; Bld. 36, Kulakova Street, Sevastopol, Number 00204814 (Russia); License 3527 BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK (Russia) [UKRAINE-EO13685]. per 7, Moscow 125167, Russia; 29/UL, prospect (RU) 049805709; Registration ID JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE Kirova, Simferopol, Crimea 295011, Ukraine; 1021400000380 (Russia); Tax ID No. OBSHCHESTVO KOMMERCHESKI BANK Building 160, Office 104, Kievskaya Street, 1435126628 (Russia); Government Gazette INDUSTRIALNY SBEREGATELNY BANK; f.k.a. Simferopol, Crimea 295493, Ukraine; Building Number 09287233 (Russia); License 1249 CLOSED JOINT STOCK COMPANY 25, Lenin Street, Kerch, Crimea 298300, (Russia) [UKRAINE-EO13685]. COMMERCIAL BANK 'INDUSTRIAL SAVINGS Ukraine; SWIFT/BIC RISB RU MM; BIK (RU) JOINT-STOCK COMPANY COMMERCIAL BANK BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT- 044525349; Registration ID 1027739339715 'INDUSTRIAL SAVINGS BANK' (a.k.a. STOCK COMPANY COMMERCIAL BANK (Russia); Tax ID No. 7744001673 (Russia); AKTSIONERNOE OBSHCHESTVO 'INDUSTRIAL SAVINGS BANK'), Eldoradovsky Government Gazette Number 40199908 KOMMERCHESKI BANK INDUSTRIALNY per 7, Moscow 125167, Russia; 29/UL, prospect (Russia) [UKRAINE-EO13685]. SBEREGATELNY BANK; f.k.a. CLOSED JOINT Kirova, Simferopol, Crimea 295011, Ukraine; JOINT STOCK COMMERCIAL BANK RUBLEV STOCK COMPANY COMMERCIAL BANK Building 160, Office 104, Kievskaya Street, (a.k.a. AKTSIONERNOE OBSHCHESTVO 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS BANK, Simferopol, Crimea 295493, Ukraine; Building KOMMERCHESKI BANK RUBLEV; a.k.a. BANK AO; a.k.a. JSC CB 'IS BANK'), Eldoradovsky per 25, Lenin Street, Kerch, Crimea 298300, RUBLEV; a.k.a. JSC CB 'RUBLEV'; a.k.a. 7, Moscow 125167, Russia; 29/UL, prospect Ukraine; SWIFT/BIC RISB RU MM; BIK (RU) RUBLEV BANK), Elokhovsky passage, Building Kirova, Simferopol, Crimea 295011, Ukraine; 044525349; Registration ID 1027739339715

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

(Russia); Tax ID No. 7744001673 (Russia); Ukraine; Voronina, 10, Sevastopol, Crimea Goncharnaya, house 28, building 2, Moscow Government Gazette Number 40199908 299011, Ukraine; 39A Ul. Suvorova, Sevastopol, 115172, Russia; Website Oboronlogistika.ru; (Russia) [UKRAINE-EO13685]. Crimea, Ukraine; 5 Per. Pionerskiy, Simferopol, Email Address [email protected]; alt. JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK Crimea, Ukraine; SWIFT/BIC YARO RU 21; BIK Email Address [email protected]; COMPANY COMMERCIAL BANK NORTH (RU) 046711106; alt. BIK (RU) 043510133 Registration ID 1117746641572 (Russia); Tax ID CREDIT; a.k.a. NORTH CREDIT BANK), [UKRAINE-EO13685]. No. 7718857267 (Russia); Government Gazette Building 27, Herzen Street, Vologda, Vologda KPSK, OOO (a.k.a. OBSHCHESTVO S Number 30167631 (Russia) [UKRAINE- Oblast 160000, Russia; Building 29a, OGRANICHENNOI OTVETSTVENNOSTYU EO13685]. Zhelyabova Street, Simferopol, Crimea 295011, 'KRYMSKAYA PERVAYA STRAKHOVAYA OBORONLOGISTIKA LLC (a.k.a. Ukraine; ul. Gertsena 27, Vologda, KOMPANIYA'; a.k.a. OOO 'KRYMSKAYA OBORONLOGISTICS LIMITED LIABILITY Vologodskaya Oblast 160000, Russia; PERVAYA STRAKHOVAYA KOMPANIYA'), 29 COMPANY; a.k.a. OBORONLOGISTICS LLC; SWIFT/BIC NOCR RU 21; BIK (RU) 041909769; ul. Karla Marksa, Simferopol, Crimea 295006, a.k.a. OBORONLOGISTIKA, OOO; a.k.a. Registration ID 1022900001772 (Russia); Tax ID Ukraine; Website kpsk-ins.ru; Email Address OBSHCHESTVO S OGRANICHENNOI No. 2901009852 (Russia) [UKRAINE-EO13685]. [email protected]; Registration ID OTVETSTVENNOSTYU JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE 1149102007933 (Russia); Tax ID No. 'OBORONLOGISTIKA'), d. 18 str. 3 prospekt OBSHCHESTVO KOMMERCHESKI BANK 9102006047 (Russia); Government Gazette Komsomolski, Moscow 119021, Russia; ul. RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT Number 00132598 (Russia) [UKRAINE- Goncharnaya, house 28, building 2, Moscow STOCK COMMERCIAL BANK RUBLEV; a.k.a. EO13685]. 115172, Russia; Website Oboronlogistika.ru; RUBLEV BANK), Elokhovsky passage, Building NORTH CREDIT BANK (a.k.a. JOINT-STOCK Email Address [email protected]; alt. 3, p. 2, Metro - Baumanskaya, Moscow 105066, COMPANY COMMERCIAL BANK NORTH Email Address [email protected]; Russia; 12 Sevastopol Street, Simferopol, CREDIT; a.k.a. JSC CB NORTH CREDIT), Registration ID 1117746641572 (Russia); Tax ID Crimea, Ukraine; 6 Gogol Street, Sevastopol, Building 27, Herzen Street, Vologda, Vologda No. 7718857267 (Russia); Government Gazette Crimea, Ukraine; SWIFT/BIC COUE RU MM; Oblast 160000, Russia; Building 29a, Number 30167631 (Russia) [UKRAINE- BIK (RU) 044525253; Registration ID Zhelyabova Street, Simferopol, Crimea 295011, EO13685]. 1027700159233 (Russia); Tax ID No. Ukraine; ul. Gertsena 27, Vologda, OBORONLOGISTIKA, OOO (a.k.a. 7744001151 (Russia); Government Gazette Vologodskaya Oblast 160000, Russia; OBORONLOGISTICS LIMITED LIABILITY Number 40100094 (Russia) [UKRAINE- SWIFT/BIC NOCR RU 21; BIK (RU) 041909769; COMPANY; a.k.a. OBORONLOGISTICS LLC; EO13685]. Registration ID 1022900001772 (Russia); Tax ID a.k.a. OBORONLOGISTIKA LLC; a.k.a. JSC TAATTA BANK (a.k.a. BANK TAATTA; a.k.a. No. 2901009852 (Russia) [UKRAINE-EO13685]. OBSHCHESTVO S OGRANICHENNOI BANK TAATTA AKTSIONERNOE OBORONLOGISTICS LIMITED LIABILITY OTVETSTVENNOSTYU OBSHCHESTVO; a.k.a. JOINT STOCK COMPANY (a.k.a. OBORONLOGISTICS LLC; 'OBORONLOGISTIKA'), d. 18 str. 3 prospekt COMPANY TAATTA BANK; a.k.a. TAATTA, a.k.a. OBORONLOGISTIKA LLC; a.k.a. Komsomolski, Moscow 119021, Russia; ul. AO), 36 ul. Chepalova, Yakutsk, Sakha OBORONLOGISTIKA, OOO; a.k.a. Goncharnaya, house 28, building 2, Moscow (Yakutiya) Resp. 677018, Russia; Bld. 41, OBSHCHESTVO S OGRANICHENNOI 115172, Russia; Website Oboronlogistika.ru; Bolshaya Morskaya Street, Sevastopol, Crimea OTVETSTVENNOSTYU Email Address [email protected]; alt. 299011, Ukraine; Bld. 66, Kirova Avenue, 'OBORONLOGISTIKA'), d. 18 str. 3 prospekt Email Address [email protected]; Simferopol, Crimea, Ukraine; Bld. 36, Kulakova Komsomolski, Moscow 119021, Russia; ul. Registration ID 1117746641572 (Russia); Tax ID Street, Sevastopol, Crimea, Ukraine; SWIFT/BIC Goncharnaya, house 28, building 2, Moscow No. 7718857267 (Russia); Government Gazette TAAARU8Y; BIK (RU) 049805709; Registration 115172, Russia; Website Oboronlogistika.ru; Number 30167631 (Russia) [UKRAINE- ID 1021400000380 (Russia); Tax ID No. Email Address [email protected]; alt. EO13685]. 1435126628 (Russia); Government Gazette Email Address [email protected]; OBSHCHESTVO S OGRANICHENNOI Number 09287233 (Russia); License 1249 Registration ID 1117746641572 (Russia); Tax ID OTVETSTVENNOSTYU 'KRYMSKAYA (Russia) [UKRAINE-EO13685]. No. 7718857267 (Russia); Government Gazette PERVAYA STRAKHOVAYA KOMPANIYA' KOMMERCHESKI BANK YAROSLAVICH, PAO Number 30167631 (Russia) [UKRAINE- (a.k.a. KPSK, OOO; a.k.a. OOO 'KRYMSKAYA (f.k.a. COMMERCIAL JOINT-STOCK EO13685]. PERVAYA STRAKHOVAYA KOMPANIYA'), 29 INCORPORATION BANK YAROSLAVICH; OBORONLOGISTICS LLC (a.k.a. ul. Karla Marksa, Simferopol, Crimea 295006, a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT- OBORONLOGISTICS LIMITED LIABILITY Ukraine; Website kpsk-ins.ru; Email Address STOCK COMPANY BANK VVB; a.k.a. COMPANY; a.k.a. OBORONLOGISTIKA LLC; [email protected]; Registration ID PUBLICHNOE AKTSIONERNOE a.k.a. OBORONLOGISTIKA, OOO; a.k.a. 1149102007933 (Russia); Tax ID No. OBSHCHESTVO BANK VVB; a.k.a. OBSHCHESTVO S OGRANICHENNOI 9102006047 (Russia); Government Gazette PUBLICHNOYE JOINT-STOCK COMPANY OTVETSTVENNOSTYU Number 00132598 (Russia) [UKRAINE- BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya 'OBORONLOGISTIKA'), d. 18 str. 3 prospekt EO13685]. Bastionnaya, Sevastopol, Crimea 299011, Komsomolski, Moscow 119021, Russia; ul.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

OBSHCHESTVO S OGRANICHENNOI PUBLICHNOE AKTSIONERNOE YAROSLAVICH; f.k.a. KOMMERCHESKI BANK OTVETSTVENNOSTYU 'OBORONLOGISTIKA' OBSHCHESTVO BANK VVB; a.k.a. YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; (a.k.a. OBORONLOGISTICS LIMITED PUBLICHNOYE JOINT-STOCK COMPANY a.k.a. PUBLIC JOINT-STOCK COMPANY BANK LIABILITY COMPANY; a.k.a. BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya VVB; a.k.a. PUBLICHNOE AKTSIONERNOE OBORONLOGISTICS LLC; a.k.a. Bastionnaya, Sevastopol, Crimea 299011, OBSHCHESTVO BANK VVB; a.k.a. VVB, PAO), OBORONLOGISTIKA LLC; a.k.a. Ukraine; Voronina, 10, Sevastopol, Crimea 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea OBORONLOGISTIKA, OOO), d. 18 str. 3 299011, Ukraine; 39A Ul. Suvorova, Sevastopol, 299011, Ukraine; Voronina, 10, Sevastopol, prospekt Komsomolski, Moscow 119021, Crimea, Ukraine; 5 Per. Pionerskiy, Simferopol, Crimea 299011, Ukraine; 39A Ul. Suvorova, Russia; ul. Goncharnaya, house 28, building 2, Crimea, Ukraine; SWIFT/BIC YARO RU 21; BIK Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, Moscow 115172, Russia; Website (RU) 046711106; alt. BIK (RU) 043510133 Simferopol, Crimea, Ukraine; SWIFT/BIC YARO Oboronlogistika.ru; Email Address [UKRAINE-EO13685]. RU 21; BIK (RU) 046711106; alt. BIK (RU) [email protected]; alt. Email Address PLAKSINA, Olga (a.k.a. PLAKSINA, Olga 043510133 [UKRAINE-EO13685]. [email protected]; Registration ID Vladimirovna), Russia; DOB 03 Mar 1974; POB RIVIERA SUNRISE RESORT & SPA (a.k.a. 1117746641572 (Russia); Tax ID No. Moscow, Russia; Gender Female (individual) RIVIERA SUNRISE RESORT AND SPA), Lenin 7718857267 (Russia); Government Gazette [UKRAINE-EO13685]. St. 2, Alushta, Crimea 29850, Ukraine; Email Number 30167631 (Russia) [UKRAINE- PLAKSINA, Olga Vladimirovna (a.k.a. PLAKSINA, Address [email protected] EO13685]. Olga), Russia; DOB 03 Mar 1974; POB Moscow, [UKRAINE-EO13685]. OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA Russia; Gender Female (individual) [UKRAINE- RIVIERA SUNRISE RESORT AND SPA (a.k.a. KOMPANIYA' (a.k.a. KPSK, OOO; a.k.a. EO13685]. RIVIERA SUNRISE RESORT & SPA), Lenin St. OBSHCHESTVO S OGRANICHENNOI PUBLIC JOINT-STOCK COMPANY BANK VVB 2, Alushta, Crimea 29850, Ukraine; Email OTVETSTVENNOSTYU 'KRYMSKAYA (f.k.a. COMMERCIAL JOINT-STOCK Address [email protected] PERVAYA STRAKHOVAYA KOMPANIYA'), 29 INCORPORATION BANK YAROSLAVICH; f.k.a. [UKRAINE-EO13685]. ul. Karla Marksa, Simferopol, Crimea 295006, KOMMERCHESKI BANK YAROSLAVICH, PAO; RUBLEV BANK (a.k.a. AKTSIONERNOE Ukraine; Website kpsk-ins.ru; Email Address a.k.a. PJSC BANK VVB; a.k.a. PUBLICHNOE OBSHCHESTVO KOMMERCHESKI BANK [email protected]; Registration ID AKTSIONERNOE OBSHCHESTVO BANK VVB; RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT 1149102007933 (Russia); Tax ID No. a.k.a. PUBLICHNOYE JOINT-STOCK STOCK COMMERCIAL BANK RUBLEV; a.k.a. 9102006047 (Russia); Government Gazette COMPANY BANK VVB; a.k.a. VVB, PAO), 3A JSC CB 'RUBLEV'), Elokhovsky passage, Number 00132598 (Russia) [UKRAINE- ul., 4-ya Bastionnaya, Sevastopol, Crimea Building 3, p. 2, Metro - Baumanskaya, Moscow EO13685]. 299011, Ukraine; Voronina, 10, Sevastopol, 105066, Russia; 12 Sevastopol Street, OPEN JOINT STOCK COMPANY BLACK SEA Crimea 299011, Ukraine; 39A Ul. Suvorova, Simferopol, Crimea, Ukraine; 6 Gogol Street, DEVELOPMENT AND RECONSTRUCTION Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, Sevastopol, Crimea, Ukraine; SWIFT/BIC COUE BANK (a.k.a. AKTSIONERNOE Simferopol, Crimea, Ukraine; SWIFT/BIC YARO RU MM; BIK (RU) 044525253; Registration ID OBSHCHESTVO CHERNOMORSKI BANK RU 21; BIK (RU) 046711106; alt. BIK (RU) 1027700159233 (Russia); Tax ID No. RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK 043510133 [UKRAINE-EO13685]. 7744001151 (Russia); Government Gazette CHBRR, AO; f.k.a. BANK CHBRR, PAO; a.k.a. PUBLICHNOE AKTSIONERNOE Number 40100094 (Russia) [UKRAINE- 'CHERNOMORSKI BANK RAZVITIYA I OBSHCHESTVO BANK VVB (f.k.a. EO13685]. REKONSTRUKTSII, OTKRYTOE COMMERCIAL JOINT-STOCK TAATTA, AO (a.k.a. BANK TAATTA; a.k.a. BANK AKTSIONERNOE OBSHCHESTVO'; a.k.a. INCORPORATION BANK YAROSLAVICH; f.k.a. TAATTA AKTSIONERNOE OBSHCHESTVO; JOINT STOCK COMPANY BLACK SEA BANK KOMMERCHESKI BANK YAROSLAVICH, PAO; a.k.a. JOINT STOCK COMPANY TAATTA OF DEVELOPMENT AND RECONSTRUCTION; a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT- BANK; a.k.a. JSC TAATTA BANK), 36 ul. a.k.a. JSC 'BLACK SEA BANK FOR STOCK COMPANY BANK VVB; a.k.a. Chepalova, Yakutsk, Sakha (Yakutiya) Resp. DEVELOPMENT & RECONSTRUCTION'), 24 PUBLICHNOYE JOINT-STOCK COMPANY 677018, Russia; Bld. 41, Bolshaya Morskaya ul. Bolshevistskaya, Simferopol, Crimea 295001, BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Street, Sevastopol, Crimea 299011, Ukraine; Ukraine; BIK (RU) 043510101; Registration ID Bastionnaya, Sevastopol, Crimea 299011, Bld. 66, Kirova Avenue, Simferopol, Crimea, 1149102030186 (Russia); Tax ID No. Ukraine; Voronina, 10, Sevastopol, Crimea Ukraine; Bld. 36, Kulakova Street, Sevastopol, 9102019769 (Russia); Government Gazette 299011, Ukraine; 39A Ul. Suvorova, Sevastopol, Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK Number 00204814 (Russia); License 3527 Crimea, Ukraine; 5 Per. Pionerskiy, Simferopol, (RU) 049805709; Registration ID (Russia) [UKRAINE-EO13685]. Crimea, Ukraine; SWIFT/BIC YARO RU 21; BIK 1021400000380 (Russia); Tax ID No. PJSC BANK VVB (f.k.a. COMMERCIAL JOINT- (RU) 046711106; alt. BIK (RU) 043510133 1435126628 (Russia); Government Gazette STOCK INCORPORATION BANK [UKRAINE-EO13685]. Number 09287233 (Russia); License 1249 YAROSLAVICH; f.k.a. KOMMERCHESKI BANK PUBLICHNOYE JOINT-STOCK COMPANY (Russia) [UKRAINE-EO13685]. YAROSLAVICH, PAO; a.k.a. PUBLIC JOINT- BANK VVB (f.k.a. COMMERCIAL JOINT- VVB, PAO (f.k.a. COMMERCIAL JOINT-STOCK STOCK COMPANY BANK VVB; a.k.a. STOCK INCORPORATION BANK INCORPORATION BANK YAROSLAVICH; f.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

KOMMERCHESKI BANK YAROSLAVICH, PAO; The following [SDT] [FTO] [SDGT] entries have resulting in the following new [SDGT] entries: a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT- been removed:

STOCK COMPANY BANK VVB; a.k.a. BOULGHIT, Boubakeur (a.k.a. BOULGHITI, AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. PUBLICHNOE AKTSIONERNOE Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD OBSHCHESTVO BANK VVB; a.k.a. a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT] PUBLICHNOYE JOINT-STOCK COMPANY Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; [SDT]. BANK VVB), 3A ul., 4-ya Bastionnaya, a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a. Sevastopol, Crimea 299011, Ukraine; Voronina, Pakistan; DOB 13 Feb 1970; POB Rouiba, EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD 10, Sevastopol, Crimea 299011, Ukraine; 39A Algiers, Algeria; nationality Algeria; Gender Male GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT] Ul. Suvorova, Sevastopol, Crimea, Ukraine; 5 (individual) [SDGT]. [SDT]. Per. Pionerskiy, Simferopol, Crimea, Ukraine; "AL DJAZAIRI, Abou Bakr" (a.k.a. BOULGHIT, EGYPTIAN ISLAMIC JIHAD (a.k.a. AL-JIHAD; SWIFT/BIC YARO RU 21; BIK (RU) 046711106; Boubakeur; a.k.a. BOULGHITI, Boubekeur; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JIHAD alt. BIK (RU) 043510133 [UKRAINE-EO13685]. a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT] ZAKRYTOE AKTSIONERNOE OBSHCHESTVO Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; [SDT]. 'IFD KAPITAL' (a.k.a. CLOSED JOINT STOCK a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a. COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; Pakistan; DOB 13 Feb 1970; POB Rouiba, EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- Algiers, Algeria; nationality Algeria; Gender Male ISLAMIC JIHAD; a.k.a. NEW JIHAD) [FTO] CAPITAL; a.k.a. IFDK, ZAO; a.k.a. IFD- (individual) [SDGT]. [SDGT] [SDT]. KAPITAL; f.k.a. ZAKRYTOE AKTSIONERNOE "AL-JAZARI, Yasir" (a.k.a. BOULGHIT, NEW JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN OBSHCHESTVO IFD KARITAL), 6 Boubakeur; a.k.a. BOULGHITI, Boubekeur; AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; naberezhnaya, Krasnopresnenskaya, Moscow a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL- a.k.a. JIHAD GROUP) [FTO] [SDGT] [SDT]. 123100, Russia; Website www.ifdk.com; Email JAZIRI, Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Address [email protected]; Registration ID The following [SDGT] entries have been removed: Bakr"; a.k.a. "EL DJAZAIRI, Abou Yasser"), 1027703007452 (Russia); Tax ID No. Peshawar, Pakistan; DOB 13 Feb 1970; POB 7703354743 (Russia); Government Gazette HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH, Rouiba, Algiers, Algeria; nationality Algeria; Number 59109241 (Russia) [UKRAINE- Muhammad) (individual) [SDGT]. Gender Male (individual) [SDGT]. EO13685]. SALAH, Muhammad (a.k.a. HASANAYN, Nasr "AL-JAZIRI, Abou Yasser" (a.k.a. BOULGHIT, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO Fahmi Nasr) (individual) [SDGT]. Boubakeur; a.k.a. BOULGHITI, Boubekeur; IFD KARITAL (a.k.a. CLOSED JOINT STOCK a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL- COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; • 06/21/17 JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Abu Bakr"; a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, CAPITAL; a.k.a. IFDK, ZAO; a.k.a. IFD- The following [TCO] entries have been removed: Pakistan; DOB 13 Feb 1970; POB Rouiba, KAPITAL; a.k.a. ZAKRYTOE AKTSIONERNOE Algiers, Algeria; nationality Algeria; Gender Male DRISCOLL, Mary Ann, Vancouver, British OBSHCHESTVO 'IFD KAPITAL'), 6 (individual) [SDGT]. Columbia, Canada; DOB 01 Jun 1950 to 30 Jun naberezhnaya, Krasnopresnenskaya, Moscow "AL-JAZIRI, Abu Bakr" (a.k.a. BOULGHIT, 1950; nationality Canada (individual) [TCO] 123100, Russia; Website www.ifdk.com; Email Boubakeur; a.k.a. BOULGHITI, Boubekeur; (Linked To: CHEXX INC.; Linked To: INDIAN Address [email protected]; Registration ID a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL- RIVER (UK) LTD.; Linked To: PACNET 1027703007452 (Russia); Tax ID No. JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Abou GROUP). 7703354743 (Russia); Government Gazette Yasser"; a.k.a. "EL DJAZAIRI, Abou Yasser"),

Number 59109241 (Russia) [UKRAINE- Peshawar, Pakistan; DOB 13 Feb 1970; POB EO13685]. • 06/21/17 Rouiba, Algiers, Algeria; nationality Algeria;

Gender Male (individual) [SDGT]. The following [UKRAINE -EO13661] [UKRAINE - The following [SDGT] entries ha ve been changed: "EL DJAZAIRI, Abou Yasser" (a.k.a. BOULGHIT, EO13660] entries have been added to OFAC's AL-JAZIRI, Abu Bakr, Peshawar, Pakistan; Boubakeur; a.k.a. BOULGHITI, Boubekeur; SDN List: nationality Algeria (individual) [SDGT]. -to- a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL- NAZAROV, Sergey Makarovich, Russia; DOB 27 BOULGHITI, Boubekeur (a.k.a. BOULGHIT, JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Abou Jul 1961; POB Kizel, Russia; Gender Male; Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"), Deputy Minister of Economic Development of the a.k.a. "AL -JAZARI, Yasir"; a.k.a. "AL -JAZIRI, Peshawar, Pakistan; DOB 13 Feb 1970; POB Russian Federation (individual) [UKRAINE- Abou Yasser"; a.k.a. "AL -JAZIRI, Abu Bakr"; Rouiba, Algiers, Algeria; nationality Algeria; EO13660] [UKRAINE-EO13661]. a.k.a. "EL DJAZAIRI, Abou Yasser" ), Peshawar, Gender Male (individual) [SDGT]. Pakistan; DOB 13 Feb 1970; POB Rouiba,

• 06/21/17 Algiers, Algeria; nationality Algeria; Gender Male • 06/21/17 (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

The following [SYRIA] [SDT] [FTO] [SDGT] entries FOLLOWERS OF THE PROPHET MUHAMMED a.k.a. "EXTERNAL SERVICES have been changed: (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL ORGANIZATION"; a.k.a. "FOREIGN ACTION SECURITY ORGANIZATION OF HEZBOLLAH; UNIT"; a.k.a. "FOREIGN RELATIONS ANSAR ALLAH (a.k.a. FOLLOWERS OF THE a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; DEPARTMENT"; a.k.a. "FRD"; a.k.a. " LH"; a.k.a. PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. "SPECIAL OPERATIONS BRANCH" ); Additional a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR Sanctions Information - Subject to Secondary FOR THE LIBERATION OF PALESTINE; a.k.a. THE LIBERATION OF PALESTINE; a.k.a. Sanctions Pursuant to the Hizballah Financial ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC J IHAD ORGANIZATION; a.k.a. Sanctions Regulations [FTO] [SDGT] [SDT] ORGANIZATION OF RIGHT AGAINST LEBANESE HEZBOLLAH; a.k.a. LEBANESE [SYRIA]. WRONG; a.k.a. ORGANIZATION OF THE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. OPPRESSED ON EARTH; a.k.a. PARTY OF AGAINST WRONG; a.k.a. ORGANIZATION OF FOLLOWERS OF THE PROPHET GOD; a.k.a. REVOLUTIONARY JUSTICE THE OPPRESSED ON EARTH; a.k.a. PARTY MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION); Additional Sanctions OF GOD; a.k.a. REVOLUTIONARY JUSTICE ISLAMIC JIHAD FOR THE LIBERATION OF Information - Subject to Secondary Sanctions ORGANIZATION; a.k.a. "ESO"; a.k.a. PALESTINE; a.k.a. ISLAMIC JIHAD Pursuant to the Hizballah Financial Sanctions "EXTERN AL SECURITY ORGANIZATION"; ORGANIZATION; a.k.a. ORGANIZATION OF Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- a.k.a. "EXTERNAL SERVICES RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH ( a.k.a. EXTERNA L SECURITY ORGANIZATION"; a.k.a. "FOREIGN ACTION ORGANIZATION OF THE OPPRESSED ON ORGANIZATION OF HEZBOLLAH; a.k.a. UNIT"; a.k.a. "FOREIGN RELATIONS EARTH; a.k.a. PARTY OF GOD; a.k.a. FOLLOWERS OF THE PROPHET DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION); MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "SPECIAL OPERATIONS BRANCH" ); Additional Additional Sanctions Information - Subject to HIZBALLAH ESO; a.k.a. HIZBALLAH Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. Sanctions Pursuant to the Hizballah Financial Financial Sanctions Regulations [FTO] [SDGT] ISLAMIC JIHAD FOR THE LIBERATION OF Sanctions Regulations [FTO] [SDGT] [SDT] [SDT] [SYRIA]. -to- ISLAMIC JIHAD ( a.k.a. PALESTINE; a.k.a. ISLAMIC JIHAD [SYRIA]. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY ORGANIZ ATION; a.k.a. LEBANESE HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. ORGANIZATION OF H EZBOLLAH; a.k.a. HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; FOLLOWERS OF THE PROPHET FOLLOWERS OF THE PROPHET a.k.a. ORGANIZATION OF RIGHT AGAINST MUHAMMED; a.k.a. ISLAMIC JIHAD; a.k.a. MUHAMMED; a.k.a. HIZBALLAH; a.k.a. WRONG; a.k.a. ORGANIZATION OF THE ISLAMIC JIHAD FOR THE LIBERATION OF HIZBALLAH ESO; a.k.a. HIZBALLAH OPPRESSED ON EARTH; a.k.a. PARTY OF PALESTINE; a.k.a. ISLAMIC JIHAD INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION; a.k.a. "ESO"; a.k.a. RIGHT AGAINST WRONG; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; ORGANIZATION OF THE OPPRESSED ON LEBANESE HEZBOLLAH; a.k.a. LEBANESE a.k.a. "EXTERNAL SERVICES EARTH; a.k.a. PARTY OF GOD; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT ORGANIZATION"; a.k.a. "FOREIGN ACTION REVOLUTIONARY JUSTICE ORGANIZATION); AGAINST WRONG; a.k.a. ORGANIZATION OF UNIT"; a.k.a. "FOREIGN RELATIONS Additional Sanctions Information - Subject to THE OPPRESSED ON EARTH; a.k.a. PARTY DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. Secondary Sanctions Pursuant to the Hizballah OF GOD; a.k.a. REVOLUTIONARY JUSTICE "SPECIAL OPERATIONS BRANCH" ); Additional Financial Sanctions Regulations [FTO] [SDGT] ORGANIZATION; a.k.a. "ESO"; a.k.a. Sanctions Information - Subject to Secondary [SDT] [SYRIA]. -to- HIZBALLAH ( a.k.a. ANSAR "EXTERNAL SECURITY ORGANIZATION"; Sanctions Pursuant to the Hizballah Financial ALLAH; a.k.a. EXTERNAL SECURITY a.k.a. "EXTERNAL SERVICES Sanctions Regulations [FTO] [SDGT] [SDT] ORGANIZATION OF HEZBOLLAH; a.k.a. ORGANIZAT ION"; a.k.a. "FOREIGN ACTION [SYRIA]. FOLLOWERS OF THE PROPHET UNIT"; a.k.a. "FOREIGN RELATIONS FOLLOWERS OF THE PROPHET MUHAMMED MUHAMMED; a.k.a. HIZBALLAH ESO; a.k.a. DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. (a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH INTERNATIO NAL; a.k.a. ISLAMIC "SPECIAL OPERATIONS BRANCH" ); Additional ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR JIHAD; a.k.a. ISLAMIC JIHAD FOR THE Sanctions Information - Subject to Secondary THE LIBERATION OF PALESTINE; a.k.a. LIBERATION OF PALESTINE; a.k.a. ISLAMIC Sanctions Pursuant to the Hizballah Financial ISLAMIC JIHAD ORGANIZATION; a.k.a. JIHAD ORGANIZATION; a.k.a. LEBANESE Sanctions Regulations [FTO] [SDGT] [SDT] ORGANIZATION OF RIGHT AGAINST HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; [SYRIA]. WRONG; a.k.a. ORGANIZATION OF THE a.k.a. ORGANIZATION OF RIGHT AGAINST ISLAMIC JIHAD FOR THE LIBERATION OF OPPRESSED ON EARTH; a.k.a. PARTY OF WRONG; a.k.a. ORGANIZATION OF THE PALESTINE (a.k.a. ANSAR ALLAH; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE OPPRESSED ON EA RTH; a.k.a. PARTY OF FOLLOWERS OF THE PROPHET ORGANIZATION); Additional Sanctions GOD; a.k.a. REVOLUTIONARY JUSTICE MUHAMMED; a.k.a. HIZBALLAH; a.k.a. Information - Subject to Secondary Sanctions ORGANIZATION; a.k.a. "ESO"; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD Pursuant to the Hizballah Financial Sanctions "EXTERNAL SECURITY ORGANIZATION"; ORGANIZATION; a.k.a. ORGANIZATION OF Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

RIGHT AGAINST WRONG; a.k.a. PALESTINE; a.k.a. LEBANESE HEZBOLLAH; Sanctions Regulations [FTO] [SDGT] [SDT] ORGANIZATION OF THE OPPRESSED ON a.k.a. LEBANESE HIZBALLAH; a.k.a. [SYRIA]. EARTH; a.k.a. PARTY OF GOD; a.k.a. ORGANIZATION OF RIGHT AGAINST ORGANIZATION OF THE OPPRESSED ON REVOLUTIONARY JUSTICE ORGANIZATION); WRONG; a.k.a. ORGANIZATION OF THE EARTH (a.k.a. ANSAR ALLAH; a.k.a. Additional Sanctions Information - Subject to OPPRESSED ON EARTH; a.k.a. PARTY OF FOLLOWERS OF THE PROPHET Secondary Sanctions Pursuant to the Hizballah GOD; a.k.a. REVOLUTIONARY JUSTICE MUHAMMED; a.k.a. HIZBALLAH; a.k.a. Financial Sanctions Regulations [FTO] [SDGT] ORGANIZATION; a.k.a. "ESO"; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR [SDT] [SYRIA]. -to- ISLAMIC JIHAD FOR THE "EXTERNAL SECURITY ORGANIZATION"; THE LIBERATION OF PALESTINE; a.k.a. LIBERATION OF PALESTINE ( a.k.a. ANSAR a.k.a. "EXTERNAL SERVICES ISLAMIC JIHAD ORGANIZATION; a.k.a. ALLAH; a.k.a. EXTERNAL SECURITY ORGANIZATION"; a.k.a. "FOREIGN ACTION ORGANIZATION OF RIGHT AGAINST ORGANIZATION OF HEZBOLLAH; a.k.a. UNIT"; a.k.a. "FOREIGN RELATIONS WRONG; a.k.a. PARTY OF GOD; a.k.a. FOLLOWERS OF THE PROPHET DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION); MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "SPECIAL OPERATIONS BRANCH" ); Additional Additional Sanctions Information - Subject to HIZBALLAH ESO; a.k.a. HIZBALLAH Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah INTERNATIONAL; a.k .a. ISLAMIC JIHAD; a.k.a. Sanctions Pursuant to the Hizballah Financial Financial Sanctions Regulations [FTO] [SDGT] ISLAMIC JIHAD ORGANIZATION; a.k.a. Sanctions Regulations [FTO] [SDGT] [SDT] [SDT] [SYRIA]. -to- ORGANIZATION OF THE LEBANESE HEZBOLLAH; a.k.a. LEBANESE [SYRIA]. OPPRESSED ON EARTH ( a.k.a. ANSAR HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT ORGANIZATION OF RIGHT AGAINST WRONG ALLAH; a.k.a. EXTERNAL SECURITY AGAINST WRONG; a.k.a. ORGANIZATION OF (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF ORGANIZATION OF HEZBOLLAH; a.k.a. THE OPPRESSED ON EARTH; a.k.a. PARTY THE PROPHET MUHAMMED; a.k.a. FOLLOWERS OF THE PROPHET OF GOD; a.k.a. REVOLUTIONARY JUSTICE HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ORGANIZ ATION; a.k.a. "ESO"; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF HIZBALLAH ESO; a.k.a. HIZBALLAH "EXTERNAL SECURITY ORGANIZATION"; PALESTINE; a.k.a. ISLAMIC JIHAD INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. a.k.a. "EXTERNAL SERVICES ORGANIZATION; a.k.a. ORGANIZATION OF ISLAMIC JIHAD FOR THE LIBERATION OF ORGANIZATION"; a.k.a. "FOREIGN ACTION THE OPPRESSED ON EARTH; a.k.a. PARTY PALESTINE; a.k.a. ISLAMIC JIHAD UNIT"; a.k.a. "FOREIGN RELATIONS OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. LEBANESE DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. ORGANIZATION); Additional Sanctions HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; "SPECIAL OPERATIONS BRANCH" ); Additional Information - Subject to Secondary Sanctions a.k.a. ORGANIZATION OF RIGHT AGAINST Sanctions Information - Subject to Secondary Pursuant to the Hizballah Financial Sanctions WRONG; a.k.a. PARTY OF GOD; a .k.a. Sanctions Pursuant to the Hizballah Financial Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- REVOLUTIONARY JUSTICE ORGANIZATION; Sanctions Regulations [FTO] [SDGT] [SDT] ORGANIZATION OF RIGHT AGAINST WRONG a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY [SYRIA]. (a.k.a . ANSAR ALLAH; a.k.a. EXTERNAL ORGANIZATION"; a.k.a. "EXTERNAL ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR SECURITY ORGANIZATION OF HEZBOLLAH; SERVICES ORGANIZATION"; a.k.a. "FOREIGN ALLAH; a.k.a. FOLLOWERS OF THE a.k.a. FOLLOWERS OF THE PROPHET ACTION UNIT"; a.k.a. "FOREIGN RELATIONS PROPHET MUHAMMED; a.k.a. HIZBALLAH; MUHAMMED; a.k.a. HIZBALLAH; a.k.a. DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD HIZBALLAH ESO; a.k.a. HIZBALLAH "SPECIAL OPERAT IONS BRANCH" ); Additional FOR THE LIBERATION OF PALESTINE; a.k.a. INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. Sanctions Information - Subject to Secondary ORGANIZATION OF RIGHT AGAINST ISLAMIC JIHAD FOR THE LIBERATION OF Sanctions Pursuant to the Hizballah Financial WRONG; a.k.a. ORGANIZATION OF THE PALESTINE; a.k.a. ISLAMIC JIHAD Sanctions Regulations [FTO] [SDGT] [SDT] OPPRESSED ON EARTH; a.k.a. PARTY OF ORGANIZATION; a.k.a. LEBANESE [SYRIA]. GOD; a.k.a. REVOLUTIONARY JUSTICE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a. ORGANIZATION); Additional Sanctions a.k.a. ORGANIZATION OF THE OPPRESSED FOLLOWERS OF THE PROPHET Information - Subject to Secondary Sanctions ON EARTH; a.k.a. PARTY OF GOD; a.k.a. MUHAMMED; a.k.a. HIZBALLAH; a.k.a. Pursuant to the Hizballah Financial Sanctions REVOLUTIONARY JUSTICE ORGANIZATION; ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR Regulations [FTO] [SDGT] [SDT] [SYRIA]. -to- a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY THE LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION ( a.k.a. ORGANIZATION"; a.k.a. "EXTERNAL ISLAMIC JIHAD ORGANIZATION; a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY SERVICES ORGANIZATION"; a.k.a. "FOREIGN ORGANIZATION OF RIGHT AGAINST ORGANIZATION OF HEZBOLLAH; a.k.a. ACTION UNIT"; a.k.a. "FOREIGN RELATIONS WRONG; a.k.a. ORGANIZATION OF THE FOLLOWERS OF THE PROPHET DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. OPPRESSED ON EARTH; a.k.a. MUHAMME D; a.k.a. HIZBALLAH; a.k.a. "SPECIAL OPERATIONS BRANCH" ); Additional REVOLUTIONARY JUSTICE ORGANIZATION); HIZBALLAH ESO; a.k.a. HIZBALLAH Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. Sanctions Pursuant to the Hizballah Financial Secondary Sanctions Pursuant to the Hizballah ISLAMIC JIHAD FOR THE LIBERATION OF Financial Sanctions Regulations [FTO] [SDGT]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

[SDT] [SYRIA]. -to- PARTY OF GOD ( a.k.a. SECURITY ORGANIZATION"; a.k.a. ORGANIZATION"; a.k.a. "FOREIGN ACTION ANSAR ALLAH; a.k.a. EXTERNAL SECURITY "EXTERNAL SERVICES ORGANIZATION"; UNIT"; a.k.a. "FOREIGN RELATIONS ORGANIZATION OF HEZBOLLAH; a.k.a. a.k.a. "FOREIGN ACTION UNIT"; a.k.a. DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. FOLLOWERS OF THE PROPHET "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "SPECIAL OPERATIONS BRANCH"); Additional MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "FRD"; a.k.a. " LH"; a.k.a. "SPECIAL Sanctions Information - Subject to Secondary HIZBALLAH ESO; a.k.a. HIZBALLAH OPERATIONS BRANCH" ); Additional Sanctions Sanctions Pursuant to the Hizballah Financial INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. Information - Subject to Secondary Sanctions Sanctions Regulations [FTO] [SDGT] [SDT] ISLAMIC JIHAD FOR THE LIBERATION OF Pursuant to the Hizballah Financial Sanctions [SYRIA]. PALEST INE; a.k.a. ISLAMIC JIHAD Regulations [FTO] [SDGT] [SDT] [SYRIA]. HIZBALLAH INTERNATIONAL (a.k.a. ANSAR ORGANIZATION; a.k.a. LEBANESE ALLAH; a.k.a. EXTERNAL SECURITY resulting in the following new [SYRIA] [SDT] [FTO] HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; ORGANIZATION OF HEZBOLLAH; a.k.a. [SDGT] ent ries: a.k.a. ORGANIZATION OF RIGHT AGAINST FOLLOWERS OF THE PROPHET

WRONG; a.k.a. ORGANIZATION OF THE MUHAMMED; a.k.a. HIZBALLAH; a.k.a. EXTERNAL SECURITY ORGANIZATION OF OPPRESSED ON EARTH; a.k.a. HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a. HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; ISLAMIC JIHAD FOR THE LIBERATION OF FOLLOWERS OF THE PROPHET a.k.a. "ESO"; a.k.a. "EXTERN AL SECURITY PALESTINE; a.k.a. ISLAMIC JIHAD MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION"; a.k.a. "EXTERNAL ORGANIZATION; a.k.a. LEBANESE HIZBALLAH ESO; a.k.a. HIZBALLAH SERVICES ORGANIZATION"; a.k.a. "FOREIGN HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ACTION UNIT"; a.k.a. "FOREIGN RELATIONS a.k.a. ORGANIZATION OF RIGHT AGAINST ISLAMIC JIHAD FOR THE LIBERATION OF DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. WRONG; a.k.a. ORGANIZATION OF THE PALESTINE; a.k.a. ISLAMIC JIHAD "SPECIAL OPERATIONS BRANCH" ); Additional OPPRESSED ON EARTH; a.k.a. PARTY OF ORGANIZATION; a.k.a. LEBANESE Sanctions Information - Subject to Secondary GOD; a.k.a. REVOLUTIONARY JUSTICE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; Sanctions Pursuant to the Hizballah Financial ORGANIZATION; a.k.a. "ESO"; a.k.a. a.k.a. ORGANIZATION OF RIGHT AGAINST Sanctions Regulations [FTO] [SDGT] [SDT] "EXTERNAL SECURITY ORGANIZATION"; WRONG; a.k.a. ORGANIZATION OF THE [SYRIA]. a.k.a. "EXTERNAL SERVICES OPPRESSED ON EARTH; a.k.a. PARTY OF REVOLUTIONARY JUSTICE ORGANIZATION ORGANIZATION"; a.k.a. "FOREIGN ACTION GOD; a.k.a. REVOLUTIONARY JUSTICE (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF UNIT"; a.k.a. "FOREIGN RELATIONS ORGANIZATION; a.k.a. "ESO"; a.k.a. THE PROPHET MUHAMMED; a.k.a. DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. "SPECIAL OPERATIONS BRANCH"); Additional a.k.a. "EXTERNAL SERVICES ISLAMIC JIHAD FOR THE LIBERATION OF Sanctions Information - Subject to Secondary ORGANIZATION"; a.k.a. "FOREIGN ACTION PALESTINE; a.k.a. ISLAMIC JIHAD Sanctions Pursuant to the Hizballah Financial UNIT"; a.k.a. "FOREIGN RELATIONS ORGANIZATION; a.k.a. ORGANIZATION OF Sanctions Regulations [FTO] [SDGT] [SDT] DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. RIGHT AGAINST WRONG; a.k.a. [SYRIA]. "SPECIAL OPERATIONS BRANCH"); Additional ORGANIZATION OF THE OPPRESSED ON LEBANESE HEZBOLLAH (a.k.a. ANSAR ALLAH; Sanctions Information - Subject to Secondary EARTH; a.k.a. PARTY OF GOD); Additional a.k.a. EXTERNAL SECURITY ORGANIZATION Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE Sanctions Regulations [FTO] [SDGT] [SDT] Sanctions Pursuant to the Hizballah Financial PROPHET MUHAMMED; a.k.a. HIZBALLAH; [SYRIA]. Sanctions Regulations [FTO] [SDGT] [SDT] a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a. [SYRIA]. -to- REVOLUTIONARY JUSTICE INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. EXTERNAL SECURITY ORGANIZATION OF ORGANIZATION ( a.k.a. ANSAR ALLAH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE EXTERNAL SECURITY ORGANIZATION OF PALESTINE; a.k.a. ISLAMIC JIHAD PROPHET MUHAMMED; a.k.a. HIZBALLAH; HEZBOLLAH; a.k.a. FOLLOWERS OF THE ORGANIZATION; a.k.a. LEBANESE a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. PROPHET MUHAMMED; a.k.a. HIZBALLAH; HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH AGAINST WRONG; a.k.a. ORGANIZATION OF THE LIBERATION OF PALESTINE; a.k.a. INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. THE OPPRESSED ON EARTH; a.k.a. PARTY ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF OF GOD; a.k.a. REVOLUTIONARY JUSTICE LEBANESE HEZBOLLAH; a.k.a. LEBANESE PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. "ESO"; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT ORGANIZATION; a.k.a. LEBANESE "EXTERNAL SECURITY ORGANIZATION"; AGAINST WRONG; a.k.a. ORGANIZATION OF HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. "EXTERNAL SERVICES THE OPPRESSED ON EARTH; a.k.a. PARTY a.k.a. ORGANIZATION OF RIGHT AGAINST ORGANIZATION"; a.k.a. "FOREIGN ACTION OF GOD; a.k.a. REVOLUTIONARY JUSTICE WRONG; a.k.a. ORGANIZATION OF THE UNIT"; a.k.a. "FOREIGN RELATIONS ORGANIZATION; a.k.a. "ESO"; a.k.a. OPPRESSED ON EARTH; a.k.a. PARTY OF DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; GOD; a.k.a. "ESO"; a.k.a. "EXTERNAL "SPECIAL OPERATIONS BRANCH"); Additional a.k.a. "EXTERNAL SERVICES

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Sanctions Information - Subject to Secondary "EXTERNAL SECURITY ORGANIZATION" (a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH Sanctions Pursuant to the Hizballah Financial ANSAR ALLAH; a.k.a. EXTERNAL SECURITY INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. Sanctions Regulations [FTO] [SDGT] [SDT] ORGANIZATION OF HEZBOLLAH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF [SYRIA]. FOLLOWERS OF THE PROPHET PALESTINE; a.k.a. ISLAMIC JIHAD LEBANESE HIZBALLAH (a.k.a. ANSAR ALLAH; MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION; a.k.a. LEBANESE a.k.a. EXTERNAL SECURITY ORGANIZATION HIZBALLAH ESO; a.k.a. HIZBALLAH HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. a.k.a. ORGANIZATION OF RIGHT AGAINST PROPHET MUHAMMED; a.k.a. HIZBALLAH; ISLAMIC JIHAD FOR THE LIBERATION OF WRONG; a.k.a. ORGANIZATION OF THE a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH PALESTINE; a.k.a. ISLAMIC JIHAD OPPRESSED ON EARTH; a.k.a. PARTY OF INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ORGANIZATION; a.k.a. LEBANESE GOD; a.k.a. REVOLUTIONARY JUSTICE ISLAMIC JIHAD FOR THE LIBERATION OF HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; ORGANIZATION; a.k.a. "ESO"; a.k.a. PALESTINE; a.k.a. ISLAMIC JIHAD a.k.a. ORGANIZATION OF RIGHT AGAINST "EXTERNAL SECURITY ORGANIZATION"; ORGANIZATION; a.k.a. LEBANESE WRONG; a.k.a. ORGANIZATION OF THE a.k.a. "EXTERNAL SERVICES HEZBOLLAH; a.k.a. ORGANIZATION OF OPPRESSED ON EARTH; a.k.a. PARTY OF ORGANIZATION"; a.k.a. "FOREIGN RIGHT AGAINST WRONG; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE RELATIONS DEPARTMENT"; a.k.a. "FRD"; ORGANIZATION OF THE OPPRESSED ON ORGANIZATION; a.k.a. "ESO"; a.k.a. a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS EARTH; a.k.a. PARTY OF GOD; a.k.a. "EXTERNAL SERVICES ORGANIZATION"; BRANCH"); Additional Sanctions Information - REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. Subject to Secondary Sanctions Pursuant to the a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY "FOREIGN RELATIONS DEPARTMENT"; a.k.a. Hizballah Financial Sanctions Regulations [FTO] ORGANIZATION"; a.k.a. "EXTERNAL "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL [SDGT] [SDT] [SYRIA]. SERVICES ORGANIZATION"; a.k.a. "FOREIGN OPERATIONS BRANCH"); Additional Sanctions "FOREIGN RELATIONS DEPARTMENT" (a.k.a. ACTION UNIT"; a.k.a. "FOREIGN RELATIONS Information - Subject to Secondary Sanctions ANSAR ALLAH; a.k.a. EXTERNAL SECURITY DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. Pursuant to the Hizballah Financial Sanctions ORGANIZATION OF HEZBOLLAH; a.k.a. "SPECIAL OPERATIONS BRANCH"); Additional Regulations [FTO] [SDGT] [SDT] [SYRIA]. FOLLOWERS OF THE PROPHET Sanctions Information - Subject to Secondary "EXTERNAL SERVICES ORGANIZATION" (a.k.a. MUHAMMED; a.k.a. HIZBALLAH; a.k.a. Sanctions Pursuant to the Hizballah Financial ANSAR ALLAH; a.k.a. EXTERNAL SECURITY HIZBALLAH ESO; a.k.a. HIZBALLAH Sanctions Regulations [FTO] [SDGT] [SDT] ORGANIZATION OF HEZBOLLAH; a.k.a. INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. [SYRIA]. FOLLOWERS OF THE PROPHET ISLAMIC JIHAD FOR THE LIBERATION OF "ESO" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL MUHAMMED; a.k.a. HIZBALLAH; a.k.a. PALESTINE; a.k.a. ISLAMIC JIHAD SECURITY ORGANIZATION OF HEZBOLLAH; HIZBALLAH ESO; a.k.a. HIZBALLAH ORGANIZATION; a.k.a. LEBANESE a.k.a. FOLLOWERS OF THE PROPHET INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF a.k.a. ORGANIZATION OF RIGHT AGAINST HIZBALLAH ESO; a.k.a. HIZBALLAH PALESTINE; a.k.a. ISLAMIC JIHAD WRONG; a.k.a. ORGANIZATION OF THE INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ORGANIZATION; a.k.a. LEBANESE OPPRESSED ON EARTH; a.k.a. PARTY OF ISLAMIC JIHAD FOR THE LIBERATION OF HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; GOD; a.k.a. REVOLUTIONARY JUSTICE PALESTINE; a.k.a. ISLAMIC JIHAD a.k.a. ORGANIZATION OF RIGHT AGAINST ORGANIZATION; a.k.a. "ESO"; a.k.a. ORGANIZATION; a.k.a. LEBANESE WRONG; a.k.a. ORGANIZATION OF THE "EXTERNAL SECURITY ORGANIZATION"; HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; OPPRESSED ON EARTH; a.k.a. PARTY OF a.k.a. "EXTERNAL SERVICES a.k.a. ORGANIZATION OF RIGHT AGAINST GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION"; a.k.a. "FOREIGN ACTION WRONG; a.k.a. ORGANIZATION OF THE ORGANIZATION; a.k.a. "ESO"; a.k.a. UNIT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. OPPRESSED ON EARTH; a.k.a. PARTY OF "EXTERNAL SECURITY ORGANIZATION"; "SPECIAL OPERATIONS BRANCH"); Additional GOD; a.k.a. REVOLUTIONARY JUSTICE a.k.a. "FOREIGN ACTION UNIT"; a.k.a. Sanctions Information - Subject to Secondary ORGANIZATION; a.k.a. "EXTERNAL "FOREIGN RELATIONS DEPARTMENT"; a.k.a. Sanctions Pursuant to the Hizballah Financial SECURITY ORGANIZATION"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL Sanctions Regulations [FTO] [SDGT] [SDT] "EXTERNAL SERVICES ORGANIZATION"; OPERATIONS BRANCH"); Additional Sanctions [SYRIA]. a.k.a. "FOREIGN ACTION UNIT"; a.k.a. Information - Subject to Secondary Sanctions "FRD" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL "FOREIGN RELATIONS DEPARTMENT"; a.k.a. Pursuant to the Hizballah Financial Sanctions SECURITY ORGANIZATION OF HEZBOLLAH; "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL Regulations [FTO] [SDGT] [SDT] [SYRIA]. a.k.a. FOLLOWERS OF THE PROPHET OPERATIONS BRANCH"); Additional Sanctions "FOREIGN ACTION UNIT" (a.k.a. ANSAR MUHAMMED; a.k.a. HIZBALLAH; a.k.a. Information - Subject to Secondary Sanctions ALLAH; a.k.a. EXTERNAL SECURITY HIZBALLAH ESO; a.k.a. HIZBALLAH Pursuant to the Hizballah Financial Sanctions ORGANIZATION OF HEZBOLLAH; a.k.a. INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. Regulations [FTO] [SDGT] [SDT] [SYRIA]. FOLLOWERS OF THE PROPHET ISLAMIC JIHAD FOR THE LIBERATION OF MUHAMMED; a.k.a. HIZBALLAH; a.k.a. PALESTINE; a.k.a. ISLAMIC JIHAD

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ORGANIZATION; a.k.a. LEBANESE OPPRESSED ON EARTH; a.k.a. PARTY OF ANSAR AL-; a.k.a. ANSAR AL- HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; GOD; a.k.a. REVOLUTIONARY JUSTICE SHARIAH; a.k.a. PARTISANS OF ISLAMIC a.k.a. ORGANIZATION OF RIGHT AGAINST ORGANIZATION; a.k.a. "ESO"; a.k.a. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI WRONG; a.k.a. ORGANIZATION OF THE "EXTERNAL SECURITY ORGANIZATION"; JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. OPPRESSED ON EARTH; a.k.a. PARTY OF a.k.a. "EXTERNAL SERVICES "AQY"), Yemen; Saudi Arabia [FTO] [SDGT]. -to- GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION"; a.k.a. "FOREIGN ACTION AL-QA'IDA IN THE SOUTH ARABIAN ORGANIZATION; a.k.a. "ESO"; a.k.a. UNIT"; a.k.a. "FOREIGN RELATIONS PENINSULA ( a.k.a. AL -QA'IDA IN THE "EXTERNAL SECURITY ORGANIZATION"; DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"); ARABIAN PENINSULA; a.k.a. AL -QA'IDA IN a.k.a. "EXTERNAL SERVICES Additional Sanctions Information - Subject to YEMEN; a.k.a. AL -QA'IDA OF JIHAD ORGANIZATION"; a.k.a. "FOREIGN ACTION Secondary Sanctions Pursuant to the Hizballah ORGANIZATION IN THE ARABIAN UNIT"; a.k.a. "FOREIGN RELATIONS Financial Sanctions Regulations [FTO] [SDGT] PENINSULA; a .k.a. AL -QA'IDA ORGANIZATION DEPARTMENT"; a.k.a. "LH"; a.k.a. "SPECIAL [SDT] [SYRIA]. IN THE ARABIAN PENINSULA; a.k.a. ANSAR OPERATIONS BRANCH"); Additional Sanctions AL SHARIAH; a.k.a. ANSAR AL -SHARI'A; a.k.a. The following [FTO] [SDGT] entries have been Information - Subject to Secondary Sanctions ANSAR AL -SHARIA; a.k.a. ANSAR AL - changed: Pursuant to the Hizballah Financial Sanctions SHARIAH; a.k.a. PARTISANS OF ISLAMIC

Regulations [FTO] [SDGT] [SDT] [SYRIA]. LAW; a.k.a. TANZIM QA'IDAT AL -JIHAD FI AL-QA'IDA IN THE ARABIAN PENINSULA (a.k.a. "LH" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL JAZIRAT AL -ARAB; a.k.a. "AQAP"; a.k .a. AL-QA'IDA IN THE SOUTH ARABIAN SECURITY ORGANIZATION OF HEZBOLLAH; "AQY"; a.k.a. "CIVIL COUNCIL OF PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; a.k.a. FOLLOWERS OF THE PROPHET HADRAMAWT"; a.k.a. "NATIONAL a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HADRAMAWT COUNCIL"; a.k.a. "SONS OF THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA HIZBALLAH ESO; a.k.a. HIZBALLAH ABYAN"; a.k.a. "SONS OF HADRAMAWT"; ORGANIZATION IN THE ARABIAN INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. a.k.a. "SONS OF HADRAMAWT COMMITTEE" ), PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF Yemen; Saudi Arabia [FTO] [SDGT]. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- PALESTINE; a.k.a. ISLAMIC JIHAD AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ORGANIZATION; a.k.a. LEBANESE ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; THE SOUTH ARABIAN PENINSULA; a.k.a. AL- QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. a.k.a. ORGANIZATION OF RIGHT AGAINST QA'IDA OF JIHAD ORGANIZATION IN THE "AQAP"; a.k.a. "AQY"), Yemen; Saudi Arabia WRONG; a.k.a. ORGANIZATION OF THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA [FTO] [SDGT]. -to- AL-QA'IDA IN THE ARABIAN OPPRESSED ON EARTH; a.k.a. PARTY OF ORGANIZATION IN THE ARABIAN PENINSULA ( a.k.a. AL -QA'IDA IN THE SOUTH GOD; a.k.a. REVOLUTIONARY JUSTICE PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. ARABIAN PENINSULA; a.k.a. AL -QA'IDA IN ORGANIZATION; a.k.a. "ESO"; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- YEMEN; a.k.a. AL -QA'IDA OF JIHAD "EXTERNAL SECURITY ORGANIZATION"; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ORGANIZATION IN THE ARABIAN a.k.a. "EXTERNAL SERVICES PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM PENINSULA; a.k.a. AL -QA'IDA ORGANIZATION ORGANIZATION"; a.k.a. "FOREIGN ACTION QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. IN THE ARABIAN PENINSULA; a.k.a. ANSAR UNIT"; a.k.a. "FOREIGN RELATIONS "AQAP"; a.k.a. "AQY"), Yemen; Saudi Arabia AL SHARIAH; a.k.a. ANSAR AL -SHARI'A; a.k.a. DEPARTMENT"; a.k.a. "FRD"; a.k.a. "SPECIAL [FTO] [SDGT]. -to- AL-QA'IDA IN YEMEN ( a.k.a. ANSAR AL -SHARIA; a.k.a. ANSAR AL - OPERATIONS BRANCH"); Additional Sanctions AL -QA'IDA IN THE ARABIAN PENINSULA; SHARIAH; a.k.a. PARTISANS OF ISLAMIC Information - Subject to Secondary Sanctions a.k.a. AL -QA'IDA IN THE SOUTH ARABIAN LAW; a.k.a. TANZIM QA'IDAT AL -JIHAD FI Pursuant to the Hizballah Financial Sanctions PENINSULA; a.k.a. AL -QA'IDA OF JIHAD JAZIRAT AL -ARAB; a.k.a. "AQAP"; a.k.a. Regulations [FTO] [SDGT] [SDT] [SYRIA]. ORGANIZATION IN THE ARABIAN "AQY"; a.k.a. "CIVIL COUNCIL OF "SPECIAL OPERATIONS BRANCH" (a.k.a. PENINSULA; a.k.a. AL -QA'IDA ORGANIZATION HADRAMAWT"; a.k.a. "NATIONAL ANSAR ALLAH; a.k.a. EXTERNAL SECURITY IN THE ARABIAN PENINSULA; a.k.a. ANSAR HADRAMAWT COUNCIL"; a.k.a. "SONS OF ORGANIZATION OF HEZBOLLAH; a.k.a. AL SHARIAH; a.k.a. ANSAR AL -SHARI'A; a.k.a. ABYA N"; a.k.a. "SONS OF HADRAMAWT"; FOLLOWERS OF THE PROPHET ANSAR AL -SHARIA; a.k.a. ANSAR AL - a.k.a. "SONS OF HADRAMAWT COMMITTEE" ), MUHAMMED; a.k.a. HIZBALLAH; a.k.a. SHARIA H; a.k.a. PARTISANS OF ISLAMIC Yemen; Saudi Arabia [FTO] [SDGT]. HIZBALLAH ESO; a.k.a. HIZBALLAH LAW; a.k.a. TANZIM QA'IDAT AL -JIHAD FI AL-QA'IDA IN THE SOUTH ARABIAN INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. JAZIRAT AL -ARAB; a.k.a. "AQAP"; a.k.a. PENINSULA (a.k.a. AL-QA'IDA IN THE ISLAMIC JIHAD FOR THE LIBERATION OF "AQY"; a.k.a. "CIVIL COUNCIL OF ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN PALESTINE; a.k.a. ISLAMIC JIHAD HADRAMAWT"; a.k.a. "NATIONAL YEMEN; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION; a.k.a. LEBANESE HADRAMAWT COUNCIL"; a.k.a. "SONS OF ORGANIZATION IN THE ARABIAN HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; ABYAN"; a.k.a. "SONS OF HADRAMAWT"; PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION a.k.a. ORGANIZATION OF RIGHT AGAINST a.k.a. "SONS O F HADRAMAWT COMMITTEE" ), IN THE ARABIAN PENINSULA; a.k.a. ANSAR WRONG; a.k.a. ORGANIZATION OF THE Yemen; Saudi Arabia [FTO] [SDGT]. AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a.

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AL-QA'IDA OF JIHAD ORGANIZATION IN THE JAZIRAT AL -ARAB; a.k.a. "AQAP"; a.k.a. a.k.a. AL -QA'IDA OF JIHAD ORG ANIZATION IN ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN "AQY"; a.k.a. "CIVIL COUNCIL OF THE ARABIAN PENINSULA; a.k.a. AL -QA'IDA THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA HADRAMAWT"; a.k.a. "NATIONAL ORGANIZATION IN THE ARABIAN IN THE SOUTH ARABIAN PENINSULA; a.k.a. HADRAMAWT COUNCIL"; a.k.a. "SONS OF PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA ABYAN"; a.k.a. "SONS OF HADRAMAWT"; ANSAR AL -SHARI'A; a.k.a. ANSAR AL - ORGANIZATION IN THE ARABIAN a.k.a. "SONS OF HADRAMAWT COMMITTEE" ), SHARIAH; a.k.a. PARTISANS OF ISLAMIC PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. Yemen; Saudi Arabia [FTO] [SDGT]. LAW; a.k.a. TANZIM QA'IDAT AL -JIHAD FI ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE JAZIRAT AL -ARAB; a.k.a . "AQAP"; a.k.a. SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "AQY"; a.k.a. "CIVIL COUNCIL OF PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HADRAMAWT"; a.k.a. "NATIONAL QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD HADRAMAWT COUNCIL"; a.k.a. "SONS OF "AQAP"; a.k.a. "AQY"), Yemen; Saudi Arabia ORGANIZATION IN THE ARABIAN ABYAN"; a.k.a. "SONS OF HADRAMAWT"; [FTO] [SDGT]. -to- AL-QA'IDA OF JIHAD PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION a.k.a. "SONS OF HADRAMAWT COMMITTEE" ), ORGANIZATION IN THE ARABIAN IN THE ARABIAN PENINSULA; a.k.a. ANSAR Yemen; Saudi Arabia [FTO] [SDGT]. PENINSULA ( a.k.a. AL -QA'IDA IN THE AL-SHARI'A; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE ARABIAN PENINSULA; a.k.a. AL -QA'IDA IN ANSAR AL-SHARIAH; a.k.a. PARTISANS OF ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL - ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL- THE SOUTH ARABIAN PENINSULA; a.k.a. AL- QA'IDA IN YEMEN; a.k.a. AL -QA'IDA JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN a.k.a. "AQY"), Yemen; Saudi Arabia [FTO] ORGANIZATION IN THE ARABIAN PE NINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. [SDGT]. -to- ANSAR AL SHARIAH ( a.k.a. AL - PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION ANSAR AL -SHARI'A; a.k.a. ANSAR AL - QA'IDA IN THE ARABIAN PENINSULA; a.k.a. IN THE ARABIAN PENINSULA; a.k.a. ANSAR SHARIA; a.k.a. ANSAR AL -SHARIAH; a.k.a. AL -QA'IDA IN THE SOUTH ARABIAN AL SHARIAH; a.k.a. ANSAR AL-SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM PENINSULA; a.k.a. AL -QA'IDA IN YEMEN; ANSAR AL-SHARIAH; a.k.a. PARTISANS OF QA'IDAT AL -JIHAD FI JAZIRAT AL -ARAB; a.k.a. a.k.a. AL -QA'IDA OF JIHAD ORGANIZATION IN ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL- "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL COUNCIL THE ARABIAN PENINSULA; a.k.a. AL -QA'IDA JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; OF HADRAMAWT" ; a.k.a. "NATIONAL ORGANIZATION IN THE ARABIAN a.k.a. "AQY"), Yemen; Saudi Arabia [FTO] HADRAMAWT COUNCIL"; a.k.a. "SONS OF PENINSULA; a.k.a. ANSAR AL -SHARI'A; a.k.a. [SDGT]. -to- ANSAR AL-SHARI'A ( a.k.a. AL - ABYAN"; a.k.a. "SONS OF HADRAMAWT"; ANSAR AL -SHARIA; a.k.a. ANSAR AL - QA'IDA IN THE ARABIAN PENINSULA; a.k.a. a.k.a. "SONS OF HADRAMAWT COMMITTEE" ), SHARIAH; a.k.a. PARTISANS OF ISLAMIC AL -QA'IDA IN THE SOUTH ARABIAN Yemen; Saudi Arabia [FTO] [SDGT]. LAW; a.k.a. TANZIM QA'IDAT AL -JIHAD FI PENINSULA; a.k.a. AL -QA'IDA IN YEMEN; AL-QA'IDA ORGANIZATION IN THE ARABIAN JAZIRAT AL -ARAB; a.k.a. "AQAP"; a.k.a. a.k.a. AL -QA'IDA OF JIHAD ORGANIZATION IN PENINSULA (a.k.a. AL-QA'IDA IN THE "AQY"; a.k.a. "CIVIL COUNCIL OF THE ARABIAN PENINSULA; a.k.a. AL -QA'IDA ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN HADRAMAWT"; a.k.a. "NATIONAL ORGANIZATION IN THE ARABIAN THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HADRAMAWT COUNCIL"; a.k.a. "SONS OF PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD ABYAN"; a.k.a. "SONS OF HADRAMAWT"; ANSAR AL -SHARIA; a.k.a. AN SAR AL - ORGANIZATION IN THE ARABIAN a.k.a. "SONS OF HADRAMAWT COMMITTEE" ), SHARIAH; a.k.a. PARTISANS OF ISLAMIC PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. Yemen; Saudi Arabia [FTO] [SDGT]. LAW; a.k.a. TANZIM QA'IDAT AL -JIHAD FI ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE JAZIRAT AL -ARAB; a.k.a. "AQAP"; a.k.a. SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "AQY"; a.k.a. "CIVIL COUNCIL OF PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HADRAMAWT"; a.k.a. "NATIONAL QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD HADRAMAWT COUNCIL"; a.k.a. "SONS OF "AQAP"; a.k.a. "AQY"), Yemen; Saudi Arabia ORGANIZATION IN THE ARABIAN ABYAN"; a.k.a. "SONS OF HADRAMAWT"; [FTO] [SDGT]. -to- AL-QA'IDA ORGANIZATION PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION a.k.a. "SONS OF HADRAMAWT COMMITTEE" ), IN THE ARABIAN PENINSULA ( a.k.a. AL - IN THE ARABIAN PENINSULA; a.k.a. ANSAR Yemen; Saudi Arabia [FTO] [SDGT]. QA'IDA IN THE ARABIAN PENINSULA; a.k.a. AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE AL -QA'IDA IN THE SOU TH ARABIAN ANSAR AL-SHARIAH; a.k.a. PARTISANS OF ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN PENINSULA; a.k.a. AL -QA'IDA IN YEMEN; ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL- THE SOUTH ARABIAN PENINSULA; a.k.a. AL- a.k.a. AL -QA'IDA OF JIHAD ORGANIZATION IN JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD THE ARABIAN PENINSULA; a.k.a. ANSAR AL a.k.a. "AQY"), Yemen; Saudi Arabia [FTO] ORGANIZATION IN THE ARABIAN SHARIAH; a.k.a. ANSAR AL -SHARI'A; a.k.a. [SDGT]. -to- ANSAR AL-SHARIA ( a.k.a. AL - PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION ANSAR AL -SHARIA; a.k.a. ANSAR AL - QA'IDA IN THE ARABIAN PENINSULA; a.k.a. IN THE ARABIAN PENINSULA; a.k.a. ANSAR SHARIAH; a.k.a. PARTISANS OF ISLAMIC AL -QA'IDA IN THE SOUTH ARABIAN AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a. LAW; a.k.a. TAN ZIM QA'IDAT AL -JIHAD FI PENINSULA; a.k.a. AL -QA'IDA IN YEMEN; ANSAR AL-SHARIA; a.k.a. PARTISANS OF

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ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL- PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH "AQY"; a.k.a. "CIVIL COUNCIL OF JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN HADRAMAWT"; a.k.a. "NATIONAL a.k.a. "AQY"), Yemen; Saudi Arabia [FTO] YEMEN; a.k.a. AL-QA'IDA OF JIHAD HADRAMAWT COUNCIL"; a.k.a. "SONS OF [SDGT]. -to- ANSAR AL-SHARIAH ( a.k.a. AL - ORGANIZATION IN THE ARABIAN ABYAN"; a.k.a. "SONS OF HADRAMAWT"; QA'IDA IN THE ARABIAN PENINSULA; a.k.a. PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION a.k.a. "SONS OF HADRAMAWT COMMITTEE" ), AL -QA'IDA IN THE SOUTH ARABIAN IN THE ARABIAN PENINSULA; a.k.a. ANSAR Yemen; Saudi Arabia [FTO] [SDGT]. PENINSULA; a.k.a. AL -QA'IDA IN YEMEN; AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a. "AQY" (a.k.a. AL-QA'IDA IN THE ARABIAN a.k.a. AL -QA'IDA OF JIHAD ORGANIZATION IN ANSAR AL-SHARIA; a.k.a. ANSAR AL- PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH THE ARABIAN PENINSULA; a.k.a. AL -QA'IDA SHARIAH; a.k.a. PARTISANS OF ISLAMIC ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ORGANIZATION IN THE ARABIAN LAW; a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; YEMEN; a.k.a. AL-QA'IDA OF JIHAD PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. Saudi Arabia [FTO] [SDGT]. -to- TANZIM ORGANIZATION IN THE ARABIAN ANSAR AL -SHARI'A; a.k.a. ANSAR AL - QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; (a.k.a. AL -QA'IDA IN THE ARABIAN IN THE ARABIAN PENINSULA; a.k.a. ANSAR a.k.a. TANZIM QA'IDAT AL -JIHAD FI JAZIRAT PENINSULA; a.k.a. AL -QA'IDA IN THE SOUTH AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a. AL -ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. ARABIAN PENINSULA; a.k.a. AL -QA'IDA IN ANSAR AL-SHARIA; a.k.a. ANSAR AL- "CIVIL COUNCIL OF HADRAMAWT"; a.k.a. YEMEN; a.k.a. AL -QA'IDA OF JIHAD SHARIAH; a.k.a. PARTISANS OF ISLAMIC "NATIONAL HADRAMAWT COUNCIL"; a.k.a. ORGANIZATION IN THE ARABIAN LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI "SONS OF ABYAN"; a.k.a. "SONS OF PENINSULA; a.k.a. AL -QA'IDA ORGANIZATION JAZIRAT AL-ARAB; a.k.a. "AQAP"), Yemen; HADRAMAWT"; a.k.a. "SONS OF IN THE ARABIAN PENINSULA; a.k.a. ANSAR Saudi Arabia [FTO] [SDGT]. -to- "AQY" ( a.k.a. HADRAMAWT COMMITTEE" ), Yemen; Saudi AL SHARIAH; a.k.a. ANSAR AL -SHARI'A; a.k.a. AL -QA'IDA IN THE ARABIAN PENINSUL A; Arabia [FTO] [SDGT]. ANSAR AL -SHARIA; a.k.a. ANSAR AL - a.k.a. AL -QA'IDA IN THE SOUTH ARABIAN PARTISANS OF ISLAMIC LAW (a.k.a. AL-QA'IDA SHARIAH; a.k.a. PARTISANS OF ISLAMIC PENINSULA; a.k.a. AL -QA'IDA IN YEMEN; IN THE ARABIAN PENINSULA; a.k.a. AL- LAW; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL a.k.a. AL -QA'IDA OF JIHAD ORGANIZATION IN QA'IDA IN THE SOUTH ARABIAN PENINSULA; COUNCIL OF HADRAMAWT"; a.k.a. THE ARABIAN PENINSULA; a.k.a. AL -QA'IDA a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA "NATIONAL HADRAMAWT COUN CIL"; a.k.a. ORGANIZATION IN THE ARABIAN OF JIHAD ORGANIZATION IN THE ARABIAN "SONS OF ABYAN"; a.k.a. "SONS OF PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION HADRAMAWT"; a.k.a. "SONS OF ANSAR AL -SHARI'A; a.k.a. ANSAR AL - IN THE ARABIAN PENINSULA; a.k.a. ANSAR HADRAMAWT COMMITTEE" ), Yemen; Saudi SHARIA; a.k.a. ANSAR AL -SHARIAH; a.k.a. AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a. Arabia [FTO] [SDGT]. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM ANSAR AL-SHARIA; a.k.a. ANSAR AL- "AQAP" (a.k.a. AL-QA'IDA IN THE ARABIAN QA'IDAT AL -JIHAD FI JAZIRAT AL -ARAB; a.k.a. SHARIAH; a.k.a. TANZIM QA'IDAT AL-JIHAD FI PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH "AQAP"; a.k.a. "CIVIL COUNCIL OF JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN HADRAMAWT"; a.k.a. "NATIONAL "AQY"), Yemen; Saudi Arabia [FTO] [SDGT]. -to- YEMEN; a.k.a. AL-QA'IDA OF JIHAD HADRAMAWT COUNCIL"; a.k.a. "SONS OF PARTISANS OF ISLAMIC LAW ( a.k.a. AL - ORGANIZATION IN THE ARABIAN ABYAN"; a.k.a. "SONS OF HADRAMAWT"; QA'IDA IN THE ARABIAN PENINSULA; a.k.a. PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION a.k.a. "SONS OF HADRAMAWT COMMITTEE" ), AL -QA'IDA IN THE SOUTH ARABIAN IN THE ARABIAN PENINSULA; a.k.a. ANSAR Yemen; Saudi Arabia [FTO] [SDGT]. PENINSULA; a.k.a. AL -QA'IDA IN YEMEN; AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a. resulting in the following new [FTO] [SDGT] a.k.a. AL -QA'IDA OF JIHAD ORGANIZATION IN ANSAR AL-SHARIA; a.k.a. ANSAR AL- entries: THE ARABIAN PENINSULA; a.k.a. AL -QA'IDA SHARIAH; a.k.a. PARTISANS OF ISLAMIC

ORGANIZATION IN THE ARABIAN LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI "CIVIL COUNCIL OF HADRAMAWT" (a.k.a. AL- PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. JAZIRAT AL-ARAB; a.k.a. "AQY"), Yemen; QA'IDA IN THE ARABIAN PENINSULA; a.k.a. ANSAR AL -SHARI'A; a.k.a. ANSAR AL - Saudi Arabia [FTO] [SDGT]. -to- "AQAP" ( a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN SHARIA; a.k.a. ANSAR AL -SHARIA H; a.k.a. AL -QA'IDA IN THE ARABIAN PENINSULA; PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; TANZIM QA'IDAT AL -JIHAD FI JAZIRAT AL - a.k.a. AL -QA'IDA IN THE SOUTH ARABIAN a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. PENINSULA; a.k.a. AL -QA'IDA IN YEMEN; THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA "CIVIL COUNCIL OF HADRAMAWT"; a.k.a. a.k.a. AL -QA'IDA OF JIHAD ORGANIZATION IN ORGANIZATION IN THE ARABIAN "NATIONAL HADRAMAWT COUNCIL"; a.k.a. THE ARABIAN PENINSULA; a.k.a. AL -QA'IDA PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. "SONS OF ABYAN"; a.k.a. "SONS OF ORGANIZATION IN THE ARABIAN ANSAR AL-SHARI'A; a.k.a. ANSAR AL- HADRAMAWT"; a.k.a. "SONS OF PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. HADRAMAWT COMMITTEE" ), Yemen; Saudi ANSAR AL -SHARI'A; a.k.a. ANSAR AL - PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM Arabia [FTO] [SDGT]. SHARIA; a.k.a. ANSAR AL -SHARIAH; a.k.a. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL- PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM "AQAP"; a.k.a. "AQY"; a.k.a. "NATIONAL ARAB (a.k.a. AL-QA'IDA IN THE ARABIAN QA'IDAT AL -JIH AD FI JAZIRAT AL -ARAB; a.k.a. HADRAMAWT COUNCIL"; a.k.a. "SONS OF

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

ABYAN"; a.k.a. "SONS OF HADRAMAWT"; ABYAN"; a.k.a. "SONS OF HADRAMAWT"), SHAH, Mohammed Yusaf (a.k.a. SHAH, a.k.a. "SONS OF HADRAMAWT COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT]. Mohammad Yousuf; a.k.a. SHAH, Mohammad Yemen; Saudi Arabia [FTO] [SDGT]. "SONS OF HADRAMAWT" (a.k.a. AL-QA'IDA IN Yusuf; a.k.a. SHAH, Mohd Yosuf; a.k.a. SHAH, "NATIONAL HADRAMAWT COUNCIL" (a.k.a. AL- THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA Mohd Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a. QA'IDA IN THE ARABIAN PENINSULA; a.k.a. IN THE SOUTH ARABIAN PENINSULA; a.k.a. SHAH, Syed Mohammed Yusuf; a.k.a. "Peer AL-QA'IDA IN THE SOUTH ARABIAN AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a. PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; JIHAD ORGANIZATION IN THE ARABIAN "SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN, a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION Syed"; a.k.a. "Salauddin"), Muzaffarabad, THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN THE ARABIAN PENINSULA; a.k.a. ANSAR Pakistan-administered Kashmir, Pakistan; ORGANIZATION IN THE ARABIAN AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a. Rawalpindi, Pakistan; Pakistan; Islamabad, PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- Pakistan; DOB 1952; POB Soibug, Budgam, ANSAR AL-SHARI'A; a.k.a. ANSAR AL- SHARIAH; a.k.a. PARTISANS OF ISLAMIC Kashmir, Jammu and Kashmir, India; nationality SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI India; alt. nationality Pakistan; citizen India; PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. Gender Male (individual) [SDGT]. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQY"; a.k.a. "CIVIL COUNCIL OF SHAH, Mohd Yosuf (a.k.a. SHAH, Mohammad "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL COUNCIL HADRAMAWT"; a.k.a. "NATIONAL Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a. OF HADRAMAWT"; a.k.a. "SONS OF ABYAN"; HADRAMAWT COUNCIL"; a.k.a. "SONS OF SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd a.k.a. "SONS OF HADRAMAWT"; a.k.a. "SONS ABYAN"; a.k.a. "SONS OF HADRAMAWT Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a. SHAH, OF HADRAMAWT COMMITTEE"), Yemen; COMMITTEE"), Yemen; Saudi Arabia [FTO] Syed Mohammed Yusuf; a.k.a. "Peer Sahib"; Saudi Arabia [FTO] [SDGT]. [SDGT]. a.k.a. "SALAHUDDIN, Syed"; a.k.a. "SONS OF ABYAN" (a.k.a. AL-QA'IDA IN THE "SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN, ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN Syed"; a.k.a. "Salauddin"), Muzaffarabad, • 06/26/17 THE SOUTH ARABIAN PENINSULA; a.k.a. AL- Pakistan-administered Kashmir, Pakistan;

QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD The following [SDGT] entries have been added to Rawalpindi, Pakistan; Pakistan; Islamabad, ORGANIZATION IN THE ARABIAN OFAC's SDN List: Pakistan; DOB 1952; POB Soibug, Budgam, PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION Kashmir, Jammu and Kashmir, India; nationality SHAH, Mohammad Yousuf (a.k.a. SHAH, IN THE ARABIAN PENINSULA; a.k.a. ANSAR India; alt. nationality Pakistan; citizen India; Mohammad Yusuf; a.k.a. SHAH, Mohammed AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a. Gender Male (individual) [SDGT]. Yusaf; a.k.a. SHAH, Mohd Yosuf; a.k.a. SHAH, ANSAR AL-SHARIA; a.k.a. ANSAR AL- SHAH, Mohd Yousuf (a.k.a. SHAH, Mohammad Mohd Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a. SHARIAH; a.k.a. PARTISANS OF ISLAMIC Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a. SHAH, Syed Mohammed Yusuf; a.k.a. "Peer LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a. JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. Yosuf; a.k.a. SHAH, Mohd Yusuf; a.k.a. SHAH, "SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN, "AQY"; a.k.a. "CIVIL COUNCIL OF Syed Mohammed Yusuf; a.k.a. "Peer Sahib"; Syed"; a.k.a. "Salauddin"), Muzaffarabad, HADRAMAWT"; a.k.a. "NATIONAL a.k.a. "SALAHUDDIN, Syed"; a.k.a. Pakistan-administered Kashmir, Pakistan; HADRAMAWT COUNCIL"; a.k.a. "SONS OF "SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN, Rawalpindi, Pakistan; Pakistan; Islamabad, HADRAMAWT"; a.k.a. "SONS OF Syed"; a.k.a. "Salauddin"), Muzaffarabad, Pakistan; DOB 1952; POB Soibug, Budgam, HADRAMAWT COMMITTEE"), Yemen; Saudi Pakistan-administered Kashmir, Pakistan; Kashmir, Jammu and Kashmir, India; nationality Arabia [FTO] [SDGT]. Rawalpindi, Pakistan; Pakistan; Islamabad, India; alt. nationality Pakistan; citizen India; "SONS OF HADRAMAWT COMMITTEE" (a.k.a. Pakistan; DOB 1952; POB Soibug, Budgam, Gender Male (individual) [SDGT]. AL-QA'IDA IN THE ARABIAN PENINSULA; Kashmir, Jammu and Kashmir, India; nationality SHAH, Mohammad Yusuf (a.k.a. SHAH, a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN India; alt. nationality Pakistan; citizen India; Mohammad Yousuf; a.k.a. SHAH, Mohammed PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; Gender Male (individual) [SDGT]. Yusaf; a.k.a. SHAH, Mohd Yosuf; a.k.a. SHAH, a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN SHAH, Mohd Yusuf (a.k.a. SHAH, Mohammad Mohd Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a. THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a. SHAH, Syed Mohammed Yusuf; a.k.a. "Peer ORGANIZATION IN THE ARABIAN SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a. PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a. SHAH, "SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN, ANSAR AL-SHARI'A; a.k.a. ANSAR AL- Syed Mohammed Yusuf; a.k.a. "Peer Sahib"; Syed"; a.k.a. "Salauddin"), Muzaffarabad, SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. a.k.a. "SALAHUDDIN, Syed"; a.k.a. Pakistan-administered Kashmir, Pakistan; PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM "SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN, Rawalpindi, Pakistan; Pakistan; Islamabad, QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. Syed"; a.k.a. "Salauddin"), Muzaffarabad, Pakistan; DOB 1952; POB Soibug, Budgam, "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL COUNCIL Pakistan-administered Kashmir, Pakistan; Kashmir, Jammu and Kashmir, India; nationality OF HADRAMAWT"; a.k.a. "NATIONAL Rawalpindi, Pakistan; Pakistan; Islamabad, India; alt. nationality Pakistan; citizen India; HADRAMAWT COUNCIL"; a.k.a. "SONS OF Pakistan; DOB 1952; POB Soibug, Budgam, Gender Male (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Kashmir, Jammu and Kashmir, India; nationality Pakistan-administered Kashmir, Pakistan; LI, Hong Ri (Chinese Simplified: 李红日) (a.k.a. LI, India; alt. nationality Pakistan; citizen India; Rawalpindi, Pakistan; Pakistan; Islamabad, Hongri; a.k.a. RI, Hong-il), China; DOB 05 Jul Gender Male (individual) [SDGT]. Pakistan; DOB 1952; POB Soibug, Budgam, 1964; nationality China; Gender Male (individual) SHAH, Syed Mohammed Yusuf (a.k.a. SHAH, Kashmir, Jammu and Kashmir, India; nationality [DPRK3] (Linked To: RI, Song-hyok). Mohammad Yousuf; a.k.a. SHAH, Mohammad India; alt. nationality Pakistan; citizen India; LI, Hongri (a.k.a. LI, Hong Ri (Chinese Simplified: Yusuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a. Gender Male (individual) [SDGT]. 李红日); a.k.a. RI, Hong-il), China; DOB 05 Jul SHAH, Mohd Yosuf; a.k.a. SHAH, Mohd Yousuf; "SALAHUDIN, Syed" (a.k.a. SHAH, Mohammad 1964; nationality China; Gender Male (individual) a.k.a. SHAH, Mohd Yusuf; a.k.a. "Peer Sahib"; Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a. [DPRK3] (Linked To: RI, Song-hyok). a.k.a. "SALAHUDDIN, Syed"; a.k.a. SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd RI, Hong-il (a.k.a. LI, Hong Ri (Chinese Simplified : "SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN, Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a. SHAH, 李红日); a.k.a. LI, Hongri), China; DOB 05 Jul Syed"; a.k.a. "Salauddin"), Muzaffarabad, Mohd Yusuf; a.k.a. SHAH, Syed Mohammed 1964; nationality China; Gender Male (individual) Pakistan-administered Kashmir, Pakistan; Yusuf; a.k.a. "Peer Sahib"; a.k.a. [DPRK3] (Linked To: RI, Song-hyok). Rawalpindi, Pakistan; Pakistan; Islamabad, "SALAHUDDIN, Syed"; a.k.a. "SALAHUDEEN, The following [NPWMD] entries have been added Pakistan; DOB 1952; POB Soibug, Budgam, Sayeed"; a.k.a. "Salauddin"), Muzaffarabad, to OFAC's SDN List: Kashmir, Jammu and Kashmir, India; nationality Pakistan-administered Kashmir, Pakistan;

India; alt. nationality Pakistan; citizen India; Rawalpindi, Pakistan; Pakistan; Islamabad, SUN, Wei (Chinese Simplified: 孙伟), 224-4 Shifu Gender Male (individual) [SDGT]. Pakistan; DOB 1952; POB Soibug, Budgam, Da Lu, RM 1305, Heping District, Sheyang City, "Peer Sahib" (a.k.a. SHAH, Mohammad Yousuf; Kashmir, Jammu and Kashmir, India; nationality Liaoning Province, China; 200-69 Yinhe East a.k.a. SHAH, Mohammad Yusuf; a.k.a. SHAH, India; alt. nationality Pakistan; citizen India; Road, Tianfu County, Benxi Manchurian Mohammed Yusaf; a.k.a. SHAH, Mohd Yosuf; Gender Male (individual) [SDGT]. Autonomous Region, Liaoning Province, China; a.k.a. SHAH, Mohd Yousuf; a.k.a. SHAH, Mohd "Salauddin" (a.k.a. SHAH, Mohammad Yousuf; DOB 01 Jul 1982; Gender Male; National ID No. Yusuf; a.k.a. SHAH, Syed Mohammed Yusuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a. SHAH, 210521198207010412 (China) expires 13 Aug a.k.a. "SALAHUDDIN, Syed"; a.k.a. Mohammed Yusaf; a.k.a. SHAH, Mohd Yosuf; 2029 (individual) [NPWMD] (Linked To: "SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN, a.k.a. SHAH, Mohd Yousuf; a.k.a. SHAH, Mohd FOREIGN TRADE BANK OF THE Syed"; a.k.a. "Salauddin"), Muzaffarabad, Yusuf; a.k.a. SHAH, Syed Mohammed Yusuf; DEMOCRATIC PEOPLE'S REPUBLIC OF Pakistan-administered Kashmir, Pakistan; a.k.a. "Peer Sahib"; a.k.a. "SALAHUDDIN, KOREA). Rawalpindi, Pakistan; Pakistan; Islamabad, Syed"; a.k.a. "SALAHUDEEN, Sayeed"; a.k.a. Pakistan; DOB 1952; POB Soibug, Budgam, "SALAHUDIN, Syed"), Muzaffarabad, Pakistan- • 07/18/17 Kashmir, Jammu and Kashmir, India; nationality administered Kashmir, Pakistan; Rawalpindi,

India; alt. nationality Pakistan; citizen India; Pakistan; Pakistan; Islamabad, Pakistan; DOB The followi ng [NPWMD] [IFSR] entries have been Gender Male (individual) [SDGT]. 1952; POB Soibug, Budgam, Kashmir, Jammu added to OFAC's SDN List: "SALAHUDDIN, Syed" (a.k.a. SHAH, Mohammad and Kashmir, India; nationality India; alt.

Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a. nationality Pakistan; citizen India; Gender Male ABASCIENCE TECH CO. LTD., Room 1724, Si SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd (individual) [SDGT]. Fang Building No. 5, Xiao Ying Road, ChaoYang Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a. SHAH, District, Beijing 100101, China; 14C, Hung Shui Mohd Yusuf; a.k.a. SHAH, Syed Mohammed Kiu Main Street, Yuen Long, N.T., ; • 06/29/17 Yusuf; a.k.a. "Peer Sahib"; a.k.a. Additional Sanctions Information - Subject to

"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN, The following [DPRK3] entries have been added Secondary Sanctions [NPWMD] [IFSR] (Linked Syed"; a.k.a. "Salauddin"), Muzaffarabad, to OFAC's SDN List: To: SHIRAZ ELECTRONICS INDUSTRIES; Pakistan-administered Kashmir, Pakistan; Linked To: LIU, Emily). DALIAN GLOBAL SHIPPING AGENCY Rawalpindi, Pakistan; Pakistan; Islamabad, BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU, Emily), (a.k.a. DALIAN GLOBAL UNITY SHIPPING CO., Pakistan; DOB 1952; POB Soibug, Budgam, China; DOB 10 Sep 1981; POB , LTD. (Chinese Simplified: Kashmir, Jammu and Kashmir, India; nationality China; nationality China; Additional Sanctions 大连宁联船务有限公司)), Dalian, China; India; alt. nationality Pakistan; citizen India; Information - Subject to Secondary Sanctions; Pyongyang, Korea, North; Chongjin, Korea, Gender Male (individual) [SDGT]. Gender Female; Passport G28882492 (China) North; Najin, Korea, North; Hungnam, Korea, "SALAHUDEEN, Sayeed" (a.k.a. SHAH, expires 04 May 2018 (individual) [NPWMD] North [DPRK3]. Mohammad Yousuf; a.k.a. SHAH, Mohammad [IFSR] (Linked To: SHIRAZ ELECTRONICS DALIAN GLOBAL UNITY SHIPPING CO., LTD. Yusuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a. INDUSTRIES). (Chinese Simplified: 大连宁联船务有限公司) SHAH, Mohd Yosuf; a.k.a. SHAH, Mohd Yousuf; GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed (a.k.a. DALIAN GLOBAL UNITY SHIPPING a.k.a. SHAH, Mohd Yusuf; a.k.a. SHAH, Syed Reza); Additional Sanctions Information - AGENCY), Dalian, China; Pyongyang, Korea, Mohammed Yusuf; a.k.a. "Peer Sahib"; a.k.a. Subject to Secondary Sanctions; National ID No. North; Chongjin, Korea, North; Najin, Korea, "SALAHUDDIN, Syed"; a.k.a. "SALAHUDIN, 004-3-94558-9 (Iran); Chief Executive Officer, North; Hungnam, Korea, North [DPRK3]. Syed"; a.k.a. "Salauddin"), Muzaffarabad, Rayan Roshd Afzar Company; Managing

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Director, Rayan Roshd Afzar Company Website www.madkandaloo.com; Additional Director, Rayan Roshd Afzar Company (individual) [NPWMD] [IFSR] (Linked To: RAYAN Sanctions Information - Subject to Secondary (individual) [NPWMD] [IFSR] (Linked To: RAYAN ROSHD AFZAR COMPANY). Sanctions [NPWMD] [IFSR] (Linked To: ROSHD AFZAR COMPANY). HAKEMZADEH, Farshad; Additional Sanctions ISLAMIC REVOLUTIONARY GUARD CORPS). QESHM MADKANDALOO SHIPBUILDING Information - Subject to Secondary Sanctions; MAD KANDALU SHIPBUILDING COOPERATIVE COOPERATIVE CO (a.k.a. MAD KANDALU National ID No. 005-1-61706-4 (Iran) (individual) (a.k.a. MAD KANDALU COMPANY; a.k.a. MAD COMPANY; a.k.a. MAD KANDALU [NPWMD] [IFSR] (Linked To: RAYAN ROSHD KANDALU SHIPBUILDING COOPERATIVE SHIPBUILDING COOPERATIVE; a.k.a. MAD AFZAR COMPANY). QESHM; a.k.a. MADKANDALOU COMPANY; KANDALU SHIPBUILDING COOPERATIVE HODJAT ABADI, Mohsen Kargar (a.k.a. a.k.a. QESHM MADKANDALOO QESHM; a.k.a. MADKANDALOU COMPANY), HODJATABADI, Mohsen Kargar; a.k.a. SHIPBUILDING COOPERATIVE CO), Qeshm Qeshm Island, Iran; Website PARSAJAM, Mohsen; a.k.a. "KARGAR, Island, Iran; Website www.madkandaloo.com; www.madkandaloo.com; Additional Sanctions Mohsen"); DOB 23 Aug 1964; POB Qom, Iran; Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions nationality Iran; Additional Sanctions Information Secondary Sanctions [NPWMD] [IFSR] (Linked [NPWMD] [IFSR] (Linked To: ISLAMIC - Subject to Secondary Sanctions; Gender Male; To: ISLAMIC REVOLUTIONARY GUARD REVOLUTIONARY GUARD CORPS). Passport N95873956 (Iran) expires 05 May CORPS). RAMOR DIS TICARET VE INSAAT YATIRIM 2020; National ID No. 038-1-57690-6 (Iran); MAD KANDALU SHIPBUILDING COOPERATIVE ANONIM SIRKETI (a.k.a. RAMOR GROUP), Chairman of the Board, Rayan Roshd Afzar QESHM (a.k.a. MAD KANDALU COMPANY; Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Company (individual) [NPWMD] [IFSR] (Linked a.k.a. MAD KANDALU SHIPBUILDING Atasehir, Istanbul, Turkey; 42A ADA Kat: 12, To: RAYAN ROSHD AFZAR COMPANY). COOPERATIVE; a.k.a. MADKANDALOU Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, HODJATABADI, Mohsen Kargar (a.k.a. HODJAT COMPANY; a.k.a. QESHM MADKANDALOO Istanbul 34758, Turkey; Website ABADI, Mohsen Kargar; a.k.a. PARSAJAM, SHIPBUILDING COOPERATIVE CO), Qeshm www.ramor.com.tr; Additional Sanctions Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23 Island, Iran; Website www.madkandaloo.com; Information - Subject to Secondary Sanctions Aug 1964; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to [NPWMD] [IFSR] (Linked To: TAVAN, Resit). Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked RAMOR GROUP (a.k.a. RAMOR DIS TICARET Secondary Sanctions; Gender Male; Passport To: ISLAMIC REVOLUTIONARY GUARD VE INSAAT YATIRIM ANONIM SIRKETI), N95873956 (Iran) expires 05 May 2020; National CORPS). Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 ID No. 038-1-57690-6 (Iran); Chairman of the MADKANDALOU COMPANY (a.k.a. MAD Atasehir, Istanbul, Turkey; 42A ADA Kat: 12, Board, Rayan Roshd Afzar Company (individual) KANDALU COMPANY; a.k.a. MAD KANDALU Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, [NPWMD] [IFSR] (Linked To: RAYAN ROSHD SHIPBUILDING COOPERATIVE; a.k.a. MAD Istanbul 34758, Turkey; Website AFZAR COMPANY). KANDALU SHIPBUILDING COOPERATIVE www.ramor.com.tr; Additional Sanctions LAU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LIU, Emily), QESHM; a.k.a. QESHM MADKANDALOO Information - Subject to Secondary Sanctions China; DOB 10 Sep 1981; POB Shandong, SHIPBUILDING COOPERATIVE CO), Qeshm [NPWMD] [IFSR] (Linked To: TAVAN, Resit). China; nationality China; Additional Sanctions Island, Iran; Website www.madkandaloo.com; RAYAN ROSHD AFZAR COMPANY (a.k.a. Information - Subject to Secondary Sanctions; Additional Sanctions Information - Subject to RAYAN ROSHD COMPANY; a.k.a. "RAYAN Gender Female; Passport G28882492 (China) Secondary Sanctions [NPWMD] [IFSR] (Linked ROSHD"), No. 16, Barazandeh St., North expires 04 May 2018 (individual) [NPWMD] To: ISLAMIC REVOLUTIONARY GUARD Sohrevardi St., , Tehran, Iran; [IFSR] (Linked To: SHIRAZ ELECTRONICS CORPS). Number 24 Barzandeh St., North Sohrevardi INDUSTRIES). PARSAJAM, Mohsen (a.k.a. HODJAT ABADI, Ave., Tehran, Iran; Additional Sanctions LIU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LAU, Emily), Mohsen Kargar; a.k.a. HODJATABADI, Mohsen Information - Subject to Secondary Sanctions China; DOB 10 Sep 1981; POB Shandong, Kargar; a.k.a. "KARGAR, Mohsen"); DOB 23 [NPWMD] [IFSR] (Linked To: ISLAMIC China; nationality China; Additional Sanctions Aug 1964; POB Qom, Iran; nationality Iran; REVOLUTIONARY GUARD CORPS). Information - Subject to Secondary Sanctions; Additional Sanctions Information - Subject to RAYAN ROSHD COMPANY (a.k.a. RAYAN Gender Female; Passport G28882492 (China) Secondary Sanctions; Gender Male; Passport ROSHD AFZAR COMPANY; a.k.a. "RAYAN expires 04 May 2018 (individual) [NPWMD] N95873956 (Iran) expires 05 May 2020; National ROSHD"), No. 16, Barazandeh St., North [IFSR] (Linked To: SHIRAZ ELECTRONICS ID No. 038-1-57690-6 (Iran); Chairman of the Sohrevardi St., Seyed Khandan, Tehran, Iran; INDUSTRIES). Board, Rayan Roshd Afzar Company (individual) Number 24 Barzandeh St., North Sohrevardi MAD KANDALU COMPANY (a.k.a. MAD [NPWMD] [IFSR] (Linked To: RAYAN ROSHD Ave., Tehran, Iran; Additional Sanctions KANDALU SHIPBUILDING COOPERATIVE; AFZAR COMPANY). Information - Subject to Secondary Sanctions a.k.a. MAD KANDALU SHIPBUILDING QASEMI, Seyed Reza (a.k.a. GHASEMI, Seyyed [NPWMD] [IFSR] (Linked To: ISLAMIC COOPERATIVE QESHM; a.k.a. Reza); Additional Sanctions Information - REVOLUTIONARY GUARD CORPS). MADKANDALOU COMPANY; a.k.a. QESHM Subject to Secondary Sanctions; National ID No. RAYBEAM OPTRONICS CO. LTD., 10-D, MADKANDALOO SHIPBUILDING 004-3-94558-9 (Iran); Chief Executive Officer, Blessgo Industrial Park, Yanjiao High and New COOPERATIVE CO), Qeshm Island, Iran; Rayan Roshd Afzar Company; Managing Tech Zone, Beijing 101601, China; 10-D Blessgo

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Industrial Park, Yanjiao Economic Development ISLAMIC REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARD CORPS Zone, Sanhe, Hebei Province, China; Additional AEROSPACE FORCE RESEARCH AND SELF SELF-SUFFICIENCY JEHAD ORGANIZATION Sanctions Information - Subject to Secondary SUFFICIENCY JEHAD ORGANIZATION (a.k.a. (a.k.a. ISLAMIC REVOLUTIONARY GUARD Sanctions [NPWMD] [IFSR] (Linked To: LIU, ISLAMIC REVOLUTIONARY GUARD CORPS CORPS RESEARCH AND SELF-SUFFICIENCY Emily). AEROSPACE FORCE SELF SUFFICIENCY JEHAD ORGANIZATION; a.k.a. ISLAMIC RAYTRONIC CORPORATION, LIMITED, No. JIHAD ORGANIZATION; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS 901, Jing Shu Dong Li, Haidian Dist, Beijing REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD 100083, China; Additional Sanctions Information AEROSPACE FORCE SELF-SUFFICIENCY ORGANIZATION), Iran; Additional Sanctions - Subject to Secondary Sanctions [NPWMD] JEHAD ORGANIZATION), Iran; Additional Information - Subject to Secondary Sanctions [IFSR] (Linked To: LIU, Emily). Sanctions Information - Subject to Secondary [NPWMD] [IRGC] [IFSR]. SUNWAY TECH CO., LTD, No. 1724, Xiao Ying Sanctions [NPWMD] [IRGC] [IFSR]. Rd, Si Fang Building, Chao Yang District, ISLAMIC REVOLUTIONARY GUARD CORPS • 07/18/17 Beijing, China; Additional Sanctions Information - AEROSPACE FORCE SELF SUFFICIENCY

Subject to Secondary Sanctions [NPWMD] JIHAD ORGANIZATION (a.k.a. ISLAMIC The following [TCO] entries have been added to [IFSR] (Linked To: SHIRAZ ELECTRONICS REVOLUTIONARY GUARD CORPS OFAC's SDN List: INDUSTRIES; Linked To: LIU, Emily). AEROSPACE FORCE RESEARCH AND SELF AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed); TAVAN, Reshit (a.k.a. TAVAN, Resit); DOB 01 SUFFICIENCY JEHAD ORGANIZATION; a.k.a. DOB 03 Sep 1982; nationality Iran (individual) Jan 1977; nationality Turkey; Additional ISLAMIC REVOLUTIONARY GUARD CORPS [TCO] (Linked To: AJILY SOFTWARE Sanctions Information - Subject to Secondary AEROSPACE FORCE SELF-SUFFICIENCY PROCUREMENT GROUP). Sanctions; Passport U06314813 (Turkey) JEHAD ORGANIZATION), Iran; Additional AJILY SOFTWARE PROCUREMENT GROUP, (individual) [NPWMD] [IFSR] (Linked To: Sanctions Information - Subject to Secondary Iran [TCO]. QESHM MADKANDALOO SHIPBUILDING Sanctions [NPWMD] [IRGC] [IFSR]. AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); COOPERATIVE CO). ISLAMIC REVOLUTIONARY GUARD CORPS DOB 03 Sep 1982; nationality Iran (individual) TAVAN, Resit (a.k.a. TAVAN, Reshit); DOB 01 AEROSPACE FORCE SELF-SUFFICIENCY [TCO] (Linked To: AJILY SOFTWARE Jan 1977; nationality Turkey; Additional JEHAD ORGANIZATION (a.k.a. ISLAMIC PROCUREMENT GROUP). Sanctions Information - Subject to Secondary REVOLUTIONARY GUARD CORPS ANDISHEH VESAL MIDDLE EAST COMPANY, Sanctions; Passport U06314813 (Turkey) AEROSPACE FORCE RESEARCH AND SELF No. 3, Unit 6, Daroos Building, Qanat Crossroad, (individual) [NPWMD] [IFSR] (Linked To: SUFFICIENCY JEHAD ORGANIZATION; a.k.a. Dolat St, Ave., Tehran, Iran [TCO] QESHM MADKANDALOO SHIPBUILDING ISLAMIC REVOLUTIONARY GUARD CORPS (Linked To: AJILY SOFTWARE COOPERATIVE CO). AEROSPACE FORCE SELF SUFFICIENCY PROCUREMENT GROUP). "KARGAR, Mohsen" (a.k.a. HODJAT ABADI, JIHAD ORGANIZATION), Iran; Additional REZAKHAH, Mohammad Reza (a.k.a. Mohsen Kargar; a.k.a. HODJATABADI, Mohsen Sanctions Information - Subject to Secondary REZAKHAH, Mohammed Reza); DOB 04 Aug Kargar; a.k.a. PARSAJAM, Mohsen); DOB 23 Sanctions [NPWMD] [IRGC] [IFSR]. 1978; nationality Iran (individual) [TCO] (Linked Aug 1964; POB Qom, Iran; nationality Iran; ISLAMIC REVOLUTIONARY GUARD CORPS To: AJILY SOFTWARE PROCUREMENT Additional Sanctions Information - Subject to RESEARCH AND SELF-SUFFICIENCY JEHAD GROUP). Secondary Sanctions; Gender Male; Passport ORGANIZATION (a.k.a. ISLAMIC REZAKHAH, Mohammed Reza (a.k.a. N95873956 (Iran) expires 05 May 2020; National REVOLUTIONARY GUARD CORPS REZAKHAH, Mohammad Reza); DOB 04 Aug ID No. 038-1-57690-6 (Iran); Chairman of the RESEARCH AND SELF-SUFFICIENCY JIHAD 1978; nationality Iran (individual) [TCO] (Linked Board, Rayan Roshd Afzar Company (individual) ORGANIZATION; a.k.a. ISLAMIC To: AJILY SOFTWARE PROCUREMENT [NPWMD] [IFSR] (Linked To: RAYAN ROSHD REVOLUTIONARY GUARD CORPS SELF- GROUP). AFZAR COMPANY). SUFFICIENCY JEHAD ORGANIZATION), Iran;

"RAYAN ROSHD" (a.k.a. RAYAN ROSHD AFZAR Additional Sanctions Information - Subject to COMPANY; a.k.a. RAYAN ROSHD COMPANY), Secondary Sanctions [NPWMD] [IRGC] [IFSR]. • 07/21/17 No. 16, Barazandeh St., North Sohrevardi St., ISLAMIC REVOLUTIONARY GUARD CORPS Seyed Khandan, Tehran, Iran; Number 24 RESEARCH AND SELF-SUFFICIENCY JIHAD The following [SDGT] entries have been added to Barzandeh St., North Sohrevardi Ave., Tehran, ORGANIZATION (a.k.a. ISLAMIC OFAC's SDN List:

Iran; Additional Sanctions Information - Subject REVOLUTIONARY GUARD CORPS BARKHANOEV, Malik Ruslanovish (a.k.a. to Secondary Sanctions [NPWMD] [IFSR] RESEARCH AND SELF-SUFFICIENCY JEHAD "INGUSHI, Saifuddin"; a.k.a. "INGUSHI, (Linked To: ISLAMIC REVOLUTIONARY ORGANIZATION; a.k.a. ISLAMIC Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992; POB GUARD CORPS). REVOLUTIONARY GUARD CORPS SELF- Ordzhonikidzevskaya, Ingushetia, Russia; SUFFICIENCY JEHAD ORGANIZATION), Iran; The following [IFSR] [NPWMD] [IRGC] entries nationality Russia; Gender Male (individual) Additional Sanctions Information - Subject to [SDGT] (Linked To: ISLAMIC STATE OF IRAQ have been added to OFAC's SDN List: Secondary Sanctions [NPWMD] [IRGC] [IFSR]. AND THE LEVANT).

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"INGUSHI, Saifuddin" (a.k.a. BARKHANOEV, OF YARMOUK; a.k.a. SHOHADAA AL- SUHADA'A AL -YARMOUK BRIGADE; a.k.a. Malik Ruslanovish; a.k.a. "INGUSHI, YARMOUK BRIGADE; a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. YARMOUK Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992; POB YARMOUK BRIGADE; a.k.a. SHUHDA AL- MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. Ordzhonikidzevskaya, Ingushetia, Russia; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK "YMB" ), Yarmouk Valley, Daraa Province, Syria nationality Russia; Gender Male (individual) BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. [SDGT]. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL AND THE LEVANT). a.k.a. "YMB"), Yarmouk Valley, Daraa Province, YARMUK BRIGADE; a.k.a. BRIGADE OF THE "INGUSHI, Sayfuddin" (a.k.a. BARKHANOEV, Syria [SDGT]. -to- BRIGADE OF THE YARMOUK MARTYRS; a.k.a. KATIBAH Malik Ruslanovish; a.k.a. "INGUSHI, Saifuddin"), YARMOUK MARTYRS ( a.k.a. AL YARMUK SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Iraq; Syria; DOB 14 Mar 1992; POB BRIGADE; a.k.a. ARMY OF KHALED BIN OF YARMOUK; a.k.a. SHOHADAA AL- Ordzhonikidzevskaya, Ingushetia, Russia; ALWALEED; a.k.a. JAISH KHALED BIN YARMOUK BRIGADE; a.k.a. SHUHADA AL nationality Russia; Gender Male (individual) ALWALEED; a.k.a. JAYSH KHALED BIN AL YARMOUK BRIGADE; a.k.a. SHUHDA AL- [SDGT] (Linked To: ISLAMIC STATE OF IRAQ WALID; a.k.a. JAYSH KHALID BIN -AL -WALID; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK AND THE LEVANT). a.k.a. KATIBAH SHUHADA' AL -YARMOUK; BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. a.k.a. KHALID BIN AL -WALEED ARMY; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; KHALID BIN AL -WALID ARMY; a.k.a. KHALID a.k.a. "YMB"), Yarmouk Valley, Daraa Province, • 07/21/17 BIN -AL -WALID ARMY; a.k.a. KHALID IBN AL - Syria [SDGT]. -to- LIWA' SHUHADA' AL-

The following [SDGT] entries have been changed: WALID ARMY; a.k.a. LIWA' SHUHADA' AL - YARMOUK ( a.k.a. AL YARMUK BRIGADE; YARMOUK; a.k.a. MARTYRS OF YARMOUK; a.k.a. ARMY OF KHALED BIN ALWALEED; AL YARMUK BRIGADE (a.k.a. BRIGADE OF THE a.k.a. SHOHADAA AL -YARMOUK BRIGADE; a.k.a. BRIGADE OF THE YARMOUK YARMOUK MARTYRS; a.k.a. KATIBAH a.k.a. SHUHADA AL YARMOUK BRIGADE; MARTYRS; a.k.a. JAISH KHALED BIN SHUHADA' AL-YARMOUK; a.k.a. LIWA' a.k.a. SHUHDA AL -YARMOUK; a.k.a. ALWALEED; a.k.a. JAYSH KHALED BIN AL SHUHADA' AL-YARMOUK; a.k.a. MARTYRS SUHADA'A AL -YARMOUK BRIGADE; a.k.a. WALID; a.k.a. JAYSH KHALID BIN -AL -WALID; OF YARMOUK; a.k.a. SHOHADAA AL- YARMOUK BRIGADE; a.k.a. YARMOUK a.k.a. KATIBAH SHUHADA' AL -YARMOUK; YARMOUK BRIGADE; a.k.a. SHUHADA AL MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. a.k.a. KHALID BIN AL -WALEED ARMY; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL- "YMB" ), Yarmouk Valley, Daraa Province, Syria KHALID BIN AL -WALID ARM Y; a.k.a. KHALID YARMOUK; a.k.a. SUHADA'A AL-YARMOUK [SDGT]. BIN -AL -WALID ARMY; a.k.a. KHALID IBN AL - BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL WALID ARMY; a.k.a. MARTYRS OF YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; YARMUK BRIGADE; a.k.a. BRIGADE OF THE YARMOUK; a.k.a. SHOHADAA AL -YARMOUK a.k.a. "YMB"), Yarmouk Valley, Daraa Province, YARMOUK MARTYRS; a.k.a. LIWA' SHUHADA' BRIGADE; a.k.a. SHUHADA AL YARMOUK Syria [SDGT]. -to- AL YARMUK BRIGADE AL-YARMOUK; a.k.a. MARTYRS OF BRIGADE; a.k.a. SHUHDA AL -YARMOUK; (a.k.a. ARMY OF KHALED BIN ALWALEED; YARMOUK; a.k.a. SHOHADAA AL-YARMOUK a.k.a. SUHADA'A AL -YARMOUK BRIGADE; a.k.a. BRIGADE OF THE YARMOUK BRIGADE; a.k.a. SHUHADA AL YARMOUK a.k.a. YARMOUK BRIGADE; a.k .a. YARMOUK MAR TYRS; a.k.a. JAISH KHALED BIN BRIGADE; a.k.a. SHUHDA AL-YARMOUK; MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. ALWALEED; a.k.a. JAYSH KHALED BIN AL a.k.a. SUHADA'A AL-YARMOUK BRIGADE; "YMB" ), Yarmouk Valley, Daraa Province, Syria WALID; a.k.a. JAYSH KHALID BIN -AL -WALID; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK [SDGT]. a.k.a. KATIBAH SHUHADA' AL -YARMOUK; MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. MARTYRS OF YARMOUK (a.k.a. AL YARMUK a.k.a. KHALID BIN AL -WALEED ARMY; a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Syria BRIGADE; a.k.a. BRIGADE OF THE YARMOUK KHALID BIN AL -WALID ARMY; a.k.a. KHALID [SDGT]. -to- KATIBAH SHUHADA' AL- MARTYRS; a.k.a. KATIBAH SHUHADA' AL- BIN -AL -WALID ARMY; a.k.a. KHALI D IBN AL - YARMOUK ( a.k.a. AL YARMUK BRIGADE; YARMOUK; a.k.a. LIWA' SHUHADA' AL- WALID ARMY; a.k.a. LIWA' SHUHADA' AL - a.k.a. ARMY OF KHALED BIN ALWALEED; YARMOUK; a.k.a. SHOHADAA AL-YARMOUK YARMOUK; a.k.a. MARTYRS OF YARMOUK; a.k.a. BRIGADE OF THE YARMOUK BRIGADE; a.k.a. SHUHADA AL YARMOUK a.k.a. SHOHADAA AL -YARMOUK BRIGADE; MARTYRS; a.k.a. JAISH KHALED BIN BRIGADE; a.k.a. SHUHDA AL-YARMOUK; a.k.a. SHUHADA AL YARMOUK BRIGADE; ALWALEED; a.k.a. JAYSH KHALED BIN AL a.k.a. SUHADA'A AL-YARMOUK BRIGADE; a.k.a. SHUHDA AL -YARMOUK; a.k.a. WALID; a.k.a. JAYSH KHALID BIN -AL -WALID; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK SUHADA'A AL -YARMOUK BRIGADE; a.k.a. a.k.a. KHALID BIN AL -WALEED ARMY; a.k.a. MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK KHALID BIN AL -WALID ARMY; a.k.a. KHALID "YMB"), Yarmouk Valley, Daraa Province, Syria MA RTYRS BRIGADE; a.k.a. "LSY"; a.k.a. BIN -AL -WALID ARMY; a.k.a. KHALID IBN AL - [SDGT]. -to- MARTYRS OF YARMOUK ( a.k.a. "YMB" ), Yarmouk Valley, Daraa Province, Syria WALID ARMY; a.k.a. LIWA' SHUHADA' AL - AL YARMUK BRIGADE; a.k.a. ARMY OF [SDGT]. YARMOUK; a.k.a. MARTYRS OF YAR MOUK; KHALED BIN ALWALEED; a.k.a. BRIGADE OF BRIGADE OF THE YARMOUK MARTYRS (a.k.a. a.k.a. SHOHADAA AL -YARMOUK BRIGADE; THE YARMOUK MARTYRS; a.k.a. JAISH AL YARMUK BRIGADE; a.k.a. KATIBAH a.k.a. SHUHADA AL YARMOUK BRIGADE; KHALED BIN ALWALEED; a.k.a. JAYSH SHUHADA' AL-YARMOUK; a.k.a. LIWA' a.k.a. SHUHDA AL -YARMOUK; a.k.a. KHALED BIN AL WALID; a.k.a. JAYSH KHALID SHUHADA' AL-YARMOUK; a.k.a. MARTYRS

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BIN -AL -WALID; a.k.a. KATIBAH SHUHADA' AL - a.k.a. "YMB"), Yarmouk Valley, Daraa Province, SHUHADA' AL-YARMOUK; a.k.a. LIWA' YARMOUK; a.k.a. KHALID BIN AL -WALEED Syria [SDGT]. -to- SHUHADA AL YARMOUK SHUHADA' AL-YARMOUK; a.k.a. MARTYRS ARMY; a.k.a. KHALID BIN AL -WALID ARMY; BRIGADE ( a.k.a. AL YARMUK BRIGADE; a.k.a. OF YARMOUK; a.k.a. SHOHADAA AL- a.k.a. KHALID BIN -AL -WALID ARMY; a.k.a. ARMY OF KHALED BIN ALWALEED; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHADA AL KHALID IBN AL -WALID ARMY; a.k.a. LIWA' BRIGADE OF THE YARMOUK MARTYRS; YARMOUK BRIGADE; a.k.a. SHUHDA AL- SHUHADA' AL -YARMOUK; a.k.a. SHOHADAA a.k.a. JAISH KHALED BIN ALWALEED; a .k.a. YARMOUK; a.k.a. YARMOUK BRIGADE; a.k.a. AL -YARMOUK BRIGADE; a.k.a. SHUHADA AL JAYSH KHALED BIN AL WALID; a.k.a. JAYSH YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; YARMOUK BRIGADE; a.k.a. SHUHDA AL - KHALID BIN -AL -WALID; a.k.a. KATIBAH a.k.a. "YMB"), Yarmouk Valley, Daraa Province, YARMOUK; a.k.a. SUHADA'A AL -YARMOUK SHUHADA' AL -YARMOUK; a.k.a. KHALID BIN Syria [SDGT]. -to- SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. AL -WALEED ARMY; a.k.a. KHALID BIN AL - BRIGADE ( a.k.a. AL YARMUK BRIGADE; a.k.a. YARMOUK MA RTYRS BRIGADE; a.k.a. "LSY"; WALID ARMY; a.k.a. KHALID BIN -AL -WALID ARMY OF KHALED BIN ALWALEED; a.k.a. a.k.a. "YMB" ), Yarmouk Valley, Daraa Province, ARMY; a.k.a. KHALID IBN AL -WALID ARMY; BRIGADE OF THE YARMOUK MARTYRS; Syria [SDGT]. a.k.a. LIWA' SHUHADA ' AL -YARMOUK; a.k.a. a.k.a. JAISH KHALED BIN ALWALEED; a.k.a. SHOHADAA AL-YARMOUK BRIGADE (a.k.a. AL MARTYRS OF YARMOUK; a.k.a. SHOHADAA JAYSH KHALED BIN AL WALID; a.k.a. JAYSH YARMUK BRIGADE; a.k.a. BRIGADE OF THE AL -YARMOUK BRIGADE; a.k.a. SHUHDA AL - KHALID BIN -AL -WALID; a.k.a. K ATIBAH YARMOUK MARTYRS; a.k.a. KATIBAH YARMOUK; a.k.a. SUHADA'A AL -YARMOUK SHUHADA' AL -YARMOUK; a.k.a. KHALID BIN SHUHADA' AL-YARMOUK; a.k.a. LIWA' BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. AL -WALEED ARMY; a.k.a. KHALID BIN AL - SHUHADA' AL-YARMOUK; a.k.a. MARTYRS YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; WALID ARMY; a.k.a. KHALID BIN -AL -WALID OF YARMOUK; a.k.a. SHUHADA AL YARMOUK a.k.a. "YMB" ), Yarmouk Valley, Daraa Province, ARMY; a.k.a. KHALID IBN AL -WALID ARMY; BRIGADE; a.k.a. SHUHDA AL-YARMOUK; Syria [SDGT]. a.k.a. LIWA' SHUHADA' AL -YARMOUK; a.k.a. a.k.a. SUHADA'A AL-YARMOUK BRIGADE; SHUHDA AL-YARMOUK (a.k.a. AL YARMUK MARTYRS OF YARMOUK; a.k.a. SHOHADAA a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. BRIGADE OF THE YARMOUK AL -YARMOUK BRIGADE ; a.k.a. SHUHADA AL MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. MARTYRS; a.k.a. KATIBAH SHUHADA' AL- YARMOUK BRIGADE; a.k.a. SHUHDA AL - "YMB"), Yarmouk Valley, Daraa Province, Syria YARMOUK; a.k.a. LIWA' SHUHADA' AL- YARMOUK; a.k.a. YARMOUK BRIGADE; a.k.a. [SDGT]. -to- SHOHADAA AL-YARMOUK YARMOUK; a.k.a. MARTYRS OF YARMOUK; YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; BRIGADE ( a.k.a. AL YARMUK BRIGADE; a.k.a. a.k.a. SHOHADAA AL-YARMOUK BRIGADE; a.k.a. "YMB" ), Yarmouk Valley, Daraa Province, ARMY OF KHALED BIN ALWALEED; a.k.a. a.k.a. SHUHADA AL YARMOUK BRIGADE; Syria [SDGT]. BRIGADE OF THE YARMOUK MARTYRS; a.k.a. SUHADA'A AL-YARMOUK BRIGADE; YARMOUK BRIGADE (a.k.a. AL YARMUK a.k.a. JAISH KHALED BIN ALWALEED; a.k.a. a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. BRIGADE OF THE YARMOUK JAYSH KHALED BIN AL WALID; a.k.a. JAYSH MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. MARTYRS; a.k.a. KATIBAH SHUHADA' AL- KHALID BIN -AL -WALID; a.k.a. KATIBAH "YMB"), Yarmouk Valley, Daraa Province, Syria YARMOUK; a.k.a. LIWA' SHUHADA' AL- SHUHADA ' AL -YARMOUK; a.k.a. KHALID BIN [SDGT]. -to- SHUHDA AL-YARMOUK ( a.k.a. AL YARMOUK; a.k.a. MARTYRS OF YARMOUK; AL -WALEED ARMY; a.k.a. KHALID BIN AL - YARMUK BRIGADE; a.k.a. ARMY OF KHALED a.k.a. SHOHADAA AL-YARMOUK BRIGADE; WALID ARMY; a.k.a. KHALID BIN -AL -WALID BIN ALW ALEED; a.k.a. BRIGADE OF THE a.k.a. SHUHADA AL YARMOUK BRIGADE; ARMY; a.k.a. KHALID IBN AL -WALID ARMY; YARMOUK MARTYRS; a.k.a. JAISH KHALED a.k.a. SHUHDA AL-YARMOUK; a.k.a. a.k.a. LIWA' SHUHADA' AL -YARMOUK; a.k.a. BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL SUHADA'A AL-YARMOUK BRIGADE; a.k.a. MARTYRS OF YARMOUK; a.k.a. SHUHADA AL WALID; a.k.a. JAYSH KHALID BIN -AL -WALID; YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; YARMOUK BRIGADE; a.k.a. SHUHDA AL - a.k.a. KATIBAH SHUHADA' AL -YARMOUK; a.k.a. "YMB"), Yarmouk Valley, Daraa Province, YARMOUK; a.k.a. SUHADA'A AL -YARMOUK a.k.a. KHALID BIN AL -WALEED ARMY; a.k.a. Syria [SDGT]. -to- YARMOUK BRIGADE ( a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. KHALID BIN AL -WALID ARMY; a.k.a . KHALID AL YARMUK BRIGADE; a.k.a. ARMY OF YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; BIN -AL -WALID ARMY; a.k.a. KHALID IBN AL - KHALED BIN ALWALEED; a.k.a. BRIGADE OF a.k.a. "YMB" ), Yarmouk Valley, Daraa Province, WALID ARMY; a.k.a. LIWA' SHUHADA' AL - THE YARMOUK MARTYRS; a.k.a. JAISH Syria [SDGT]. YARMOUK; a.k.a. MARTYRS OF YARMOUK; KHALED BIN ALWALEED ; a.k.a. JAYSH SHUHADA AL YARMOUK BRIGADE (a.k.a. AL a.k.a. SHOHADAA AL -YARMOUK BRIGADE; KHALED BIN AL WALID; a.k.a. JAYSH KHALID YARMUK BRIGADE; a.k.a. BRIGADE OF THE a.k.a. SHUHADA AL YARMOUK BRIGADE; BIN -AL -WALID; a.k.a. KATIBAH SHUHADA' AL - YARMOUK MARTYRS; a.k.a. KATIBAH a.k.a. SUHADA'A AL -YARMOUK BRIGADE; YARMOUK; a.k.a. KHALID BIN AL -WALEED SHUHADA' AL-YARMOUK; a.k.a. LIWA' a.k.a. YARMOUK BRIGADE; a.k .a. YARMOUK ARMY; a.k.a. KHALID BIN AL -WALID ARMY; SHUHADA' AL-YARMOUK; a.k.a. MARTYRS MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. a.k.a. KHALID BIN -AL -WALID ARMY; a.k.a. OF YARMOUK; a.k.a. SHOHADAA AL- "YMB" ), Yarmouk Valley, Daraa Province, Syria KHALID IBN AL -WALID ARMY; a.k.a. LIWA' YARMOUK BRIGADE; a.k.a. SHUHDA AL- [SDGT]. SHUH ADA' AL -YARMOUK; a.k.a. MARTYRS YARMOUK; a.k.a. SUHADA'A AL-YARMOUK SUHADA'A AL-YARMOUK BRIGADE (a.k.a. AL OF YARMOUK; a.k.a. SHOHADAA AL - BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMUK BRIGADE; a.k.a. BRIGADE OF THE YARMOUK BRIGADE; a.k.a. SHUHADA AL YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; YARMOUK MARTYRS; a.k.a. KATIBAH YARMOUK BRIGADE; a.k.a. SHUHDA AL -

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YARMOUK; a.k.a. SUHADA'A AL -YARMOUK a.k.a. KHALID BIN AL -WALEED ARMY; a.k.a. YARMOUK; a.k.a. MARTYRS OF YARMOUK; BRIGADE; a.k.a. YARMOUK MARTYRS KHALID BIN AL -WALID ARMY; a.k.a. KHALID a.k.a. SHOHADAA AL-YARMOUK BRIGADE; BRIGADE; a.k.a. "LSY"; a.k.a. "YMB" ), Yarmouk BIN -AL -WALID ARMY; a.k.a. KHALID IBN AL - a.k.a. SHUHADA AL YARMOUK BRIGADE; Valley, Daraa Province, Syria [SDGT]. WALID ARMY; a.k.a. LIWA' SHUHADA' AL - a.k.a. SHUHDA AL-YARMOUK; a.k.a. YARMOUK MARTYRS BRIGADE (a.k.a. AL YARMOUK; a.k.a. MARTYRS OF YARMOUK; SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMUK BRIGADE; a.k.a. BRIGADE OF THE a.k.a. SHOHADAA AL -YARMOUK BRIGADE; YARMOUK BRIGADE; a.k.a. YARMOUK YARMOUK MARTYRS; a.k.a. KATIBAH a.k.a. SHUHADA AL YARMOUK BRIGADE; MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. LIWA' a.k.a. SHUHDA AL -YARMOUK; a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Syria SHUHADA' AL-YARMOUK; a.k.a. MARTYRS SUHADA'A AL -YARMOUK BRIGADE; a.k.a. [SDGT]. OF YARMOUK; a.k.a. SHOHADAA AL- YARMOUK BRIGADE; a.k.a. YARMOUK JAISH KHALED BIN ALWALEED (a.k.a. AL YARMOUK BRIGADE; a.k.a. SHUHADA AL MARTYRS BRIGADE; a.k.a. "YMB" ), Yarmouk YARMUK BRIGADE; a.k.a. ARMY OF KHALED YARMOUK BRIGADE; a.k.a. SHUHDA AL- Valley, Daraa Province, Syria [SDGT]. BIN ALWALEED; a.k.a. BRIGADE OF THE YARMOUK; a.k.a. SUHADA'A AL-YARMOUK "YMB" (a.k.a. AL YARMUK BRIGADE; a.k.a. YARMOUK MARTYRS; a.k.a. JAYSH KHALED BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. BRIGADE OF THE YARMOUK MARTYRS; BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL- "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa a.k.a. KATIBAH SHUHADA' AL-YARMOUK; WALID; a.k.a. KATIBAH SHUHADA' AL- Province, Syria [SDGT]. -to- KHALID BIN AL - a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED WALID ARMY (a.k.a. AL YARMUK BRIGADE; MARTYRS OF YARMOUK; a.k.a. SHOHADAA ARMY; a.k.a. KHALID BIN AL-WALID ARMY; a.k.a. A RMY OF KHALED BIN ALWALEED; AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. a.k.a. BRIGADE OF THE YARMOUK YARMOUK BRIGADE; a.k.a. SHUHDA AL- KHALID IBN AL-WALID ARMY; a.k.a. LIWA' MARTYRS; a.k.a. JAISH KHALED BIN YARMOUK; a.k.a. SUHADA'A AL-YARMOUK SHUHADA' AL-YARMOUK; a.k.a. MARTYRS ALWALEED; a.k.a. JAYSH KHALED BIN AL BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. OF YARMOUK; a.k.a. SHOHADAA AL- WALID; a.k.a. JAYSH KHALID BIN -AL -WALID; YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"), YARMOUK BRIGADE; a.k.a. SHUHADA AL a.k.a. KATIBAH SHUHADA' AL -YARMOUK; Yarmouk Valley, Daraa Province, Syria [SDGT]. YARMOUK BRIGADE; a.k.a. SHUHDA AL- a.k.a. KHALID BIN AL -WALEED ARMY; a.k.a. -to- "YMB" ( a.k.a. AL YARMUK BRIGADE; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK KHALID BIN -AL -WALID ARMY; a.k.a. KHALID ARMY OF KHALED BIN ALWALEED; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. IBN AL -WALID ARMY; a.k.a. LIWA' SHUHADA' BRIGADE OF THE YARMOUK MARTYRS; YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; AL -YARMOUK; a.k.a. MARTYRS OF a.k.a. JAISH KHALED BIN ALWA LEED; a.k.a. a.k.a. "YMB"), Yarmouk Valley, Daraa Province, YARMOUK; a.k.a. SHOHADAA AL -YARMOUK JAYSH KHALED BIN AL WALID; a.k.a. JAYSH Syria [SDGT]. BRIGADE; a.k.a. SHUHADA AL YARMOUK KHALID BIN -AL -WALID; a.k.a. KATIBAH JAYSH KHALED BIN AL WALID (a.k.a. AL BRIGADE; a.k.a. SHUHDA AL -YARMOUK; SHUHADA' AL -YARMOUK; a.k.a. KHALID BIN YARMUK BRIGADE; a.k.a. ARMY OF KHALED a.k.a. SUHADA'A AL -YARMOUK BRIGADE; AL -WALEED ARMY; a.k.a. KHALID BIN AL - BIN ALWALEED; a.k.a. BRIGADE OF THE a.k.a. YARMOU K BRIGADE; a.k.a. YARMOUK WALID ARMY; a.k.a. KHALID BIN -AL -WALID YARMOUK MARTYRS; a.k.a. JAISH KHALED MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. ARMY; a.k.a. KHALID IBN AL -WALID ARMY; BIN ALWALEED; a.k.a. JAYSH KHALID BIN-AL- "YMB" ), Yarmouk Valley, Daraa Province, Syria a.k.a. LIWA' SHUHADA' AL -YARMOUK; a.k.a. WALID; a.k.a. KATIBAH SHUHADA' AL- [SDGT]. MARTYRS OF YARMOUK; a.k.a. SHOHADAA YARMOUK; a.k.a. KHALID BIN AL-WALEED "LSY" (a.k.a. AL YARMUK BRIGADE; a.k.a. AL -YARMOUK BRIGADE; a.k.a. SHUHADA AL ARMY; a.k.a. KHALID BIN AL-WALID ARMY; BRIGADE OF THE YARMOUK MARTYRS; YARMOUK BRIGADE; a.k.a. SHUHDA AL - a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. a.k.a. KATIBAH SHUHADA' AL-YARMOUK; YARMOUK; a.k.a. SUHADA'A AL -YARMOUK KHALID IBN AL-WALID ARMY; a.k.a. LIWA' a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. MARTYRS MARTYRS OF YARMOUK; a.k.a. SHOHADAA YARMOUK MARTYRS BRIGADE; a.k.a. "LSY" ), OF YARMOUK; a.k.a. SHOHADAA AL- AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL Yarmouk Valley, Daraa Province, Syria [SDGT]. YARMOUK BRIGADE; a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL- YARMOUK BRIGADE; a.k.a. SHUHDA AL- resulting in the following new [SDGT] entries: YARMOUK; a.k.a. SUHADA'A AL-YARMOUK YARMOUK; a.k.a. SUHADA'A AL-YARMOUK

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. ARMY OF KHALED BIN ALWALEED (a.k.a. AL YARMOUK MARTYRS BRIGADE; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; YARMUK BRIGADE; a.k.a. BRIGADE OF THE "YMB"), Yarmouk Valley, Daraa Province, Syria a.k.a. "YMB"), Yarmouk Valley, Daraa Province, YARMOUK MARTYRS; a.k.a. JAISH KHALED [SDGT]. -to- "LSY" ( a.k.a. AL YARMUK Syria [SDGT]. BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL BRIGADE; a.k.a. ARMY OF KHALED BIN JAYSH KHALID BIN-AL-WALID (a.k.a. AL WALID; a.k.a. JAYSH KHALID BIN-AL-WALID; ALWALEED; a.k.a. BRIGADE OF THE YARMUK BRIGADE; a.k.a. ARMY OF KHALED a.k.a. KATIBAH SHUHADA' AL-YARMOUK; YARMOUK MARTYRS; a.k.a. JAISH KHALED BIN ALWALEED; a.k.a. BRIGADE OF THE a.k.a. KHALID BIN AL-WALEED ARMY; a.k.a. BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL YARMOUK MARTYRS; a.k.a. JAISH KHALED KHALID BIN AL-WALID ARMY; a.k.a. KHALID WALID; a.k.a. JAYSH KHALID BIN -AL -WALID; BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL BIN-AL-WALID ARMY; a.k.a. KHALID IBN AL- a.k.a. KATIBAH S HUHADA' AL -YARMOUK; WALID; a.k.a. KATIBAH SHUHADA' AL- WALID ARMY; a.k.a. LIWA' SHUHADA' AL-

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YARMOUK; a.k.a. KHALID BIN AL-WALEED BIN ALWALEED; a.k.a. BRIGADE OF THE Oct 1973; Gender Male; Cedula No. 11953485 ARMY; a.k.a. KHALID BIN AL-WALID ARMY; YARMOUK MARTYRS; a.k.a. JAISH KHALED (Venezuela); Vice Minister for Europe of a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL Venezuela's Ministry of Foreign Affairs; Former KHALID IBN AL-WALID ARMY; a.k.a. LIWA' WALID; a.k.a. JAYSH KHALID BIN-AL-WALID; Vice Minister for North America of Venezuela's SHUHADA' AL-YARMOUK; a.k.a. MARTYRS a.k.a. KATIBAH SHUHADA' AL-YARMOUK; Ministry of Foreign Affairs; Former President of OF YARMOUK; a.k.a. SHOHADAA AL- a.k.a. KHALID BIN AL-WALEED ARMY; a.k.a. Venezuela's National Center for Foreign YARMOUK BRIGADE; a.k.a. SHUHADA AL KHALID BIN AL-WALID ARMY; a.k.a. KHALID Commerce (CENCOEX); Former President for YARMOUK BRIGADE; a.k.a. SHUHDA AL- BIN-AL-WALID ARMY; a.k.a. LIWA' SHUHADA' Suministros Venezolanos Industriales, C.A. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK AL-YARMOUK; a.k.a. MARTYRS OF (SUVINCA) of Venezuela's Ministry of BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK; a.k.a. SHOHADAA AL-YARMOUK Commerce; Former Ambassador of Venezuela YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; BRIGADE; a.k.a. SHUHADA AL YARMOUK to Luxembourg and Chief Ambassador of the a.k.a. "YMB"), Yarmouk Valley, Daraa Province, BRIGADE; a.k.a. SHUHDA AL-YARMOUK; Venezuelan Mission to the European Union Syria [SDGT]. a.k.a. SUHADA'A AL-YARMOUK BRIGADE; (individual) [VENEZUELA]. KHALID BIN AL-WALEED ARMY (a.k.a. AL a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK GARCIA DUQUE, Franklin Horacio (Latin: YARMUK BRIGADE; a.k.a. ARMY OF KHALED MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. GARCÍA DUQUE, Franklin Horacio), Miranda, BIN ALWALEED; a.k.a. BRIGADE OF THE "YMB"), Yarmouk Valley, Daraa Province, Syria Venezuela; DOB 19 Aug 1963; citizen YARMOUK MARTYRS; a.k.a. JAISH KHALED [SDGT]. Venezuela; Gender Male; Cedula No. 9125430 BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL YARMOUK MARTYRS BRIGADE (a.k.a. AL (Venezuela); Former National Director of WALID; a.k.a. JAYSH KHALID BIN-AL-WALID; YARMUK BRIGADE; a.k.a. ARMY OF KHALED Venezuela's Bolivarian National Police; Former a.k.a. KATIBAH SHUHADA' AL-YARMOUK; BIN ALWALEED; a.k.a. BRIGADE OF THE Commander of the West Integral Strategic a.k.a. KHALID BIN AL-WALID ARMY; a.k.a. YARMOUK MARTYRS; a.k.a. JAISH KHALED Defense Region of Venezuela's National Armed KHALID BIN-AL-WALID ARMY; a.k.a. KHALID BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL Forces (individual) [VENEZUELA]. IBN AL-WALID ARMY; a.k.a. LIWA' SHUHADA' WALID; a.k.a. JAYSH KHALID BIN-AL-WALID; JAUA MILANO, Elias Jose (Latin: JAUA MILANO, AL-YARMOUK; a.k.a. MARTYRS OF a.k.a. KATIBAH SHUHADA' AL-YARMOUK; Elías José), Miranda, Venezuela; DOB 16 Dec YARMOUK; a.k.a. SHOHADAA AL-YARMOUK a.k.a. KHALID BIN AL-WALEED ARMY; a.k.a. 1969; POB Caucagua, Miranda, Venezuela; BRIGADE; a.k.a. SHUHADA AL YARMOUK KHALID BIN AL-WALID ARMY; a.k.a. KHALID citizen Venezuela; Gender Male; Cedula No. BRIGADE; a.k.a. SHUHDA AL-YARMOUK; BIN-AL-WALID ARMY; a.k.a. KHALID IBN AL- 10096662 (Venezuela); Head of Venezuela's a.k.a. SUHADA'A AL-YARMOUK BRIGADE; WALID ARMY; a.k.a. LIWA' SHUHADA' AL- Presidential Commission for the Constituent a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK YARMOUK; a.k.a. MARTYRS OF YARMOUK; Assembly; Venezuela's Minister of Education; MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. a.k.a. SHOHADAA AL-YARMOUK BRIGADE; Venezuela's Sectoral Vice President of Social "YMB"), Yarmouk Valley, Daraa Province, Syria a.k.a. SHUHADA AL YARMOUK BRIGADE; Development and the Revolution of Missions; [SDGT]. a.k.a. SHUHDA AL-YARMOUK; a.k.a. Former Executive Vice President of Venezuela KHALID BIN-AL-WALID ARMY (a.k.a. AL SUHADA'A AL-YARMOUK BRIGADE; a.k.a. (individual) [VENEZUELA]. YARMUK BRIGADE; a.k.a. ARMY OF KHALED YARMOUK BRIGADE; a.k.a. "LSY"; a.k.a. LUCENA RAMIREZ, Tibisay (Latin: LUCENA BIN ALWALEED; a.k.a. BRIGADE OF THE "YMB"), Yarmouk Valley, Daraa Province, Syria RAMÍREZ, Tibisay), El Recreo, Libertador, YARMOUK MARTYRS; a.k.a. JAISH KHALED [SDGT]. Capital District, Venezuela; DOB 26 Apr 1959; BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL POB Barquisimeto, Lara, Venezuela; citizen WALID; a.k.a. JAYSH KHALID BIN-AL-WALID; Venezuela; Gender Female; Cedula No. • 07/26/17 a.k.a. KATIBAH SHUHADA' AL-YARMOUK; 5224732 (Venezuela); Passport 3802006

a.k.a. KHALID BIN AL-WALEED ARMY; a.k.a. The following [VENEZUELA] entries have been (Venezuela); President of Venezuela's National KHALID BIN AL-WALID ARMY; a.k.a. KHALID added to OFAC's SDN List: Electoral Council; President of Venezuela's IBN AL-WALID ARMY; a.k.a. LIWA' SHUHADA' National Board of Elections (individual) ALBISINNI SERRANO, Rocco, Miranda, Guarico, AL-YARMOUK; a.k.a. MARTYRS OF [VENEZUELA]. Venezuela; DOB 06 Mar 1982; Gender Male; YARMOUK; a.k.a. SHOHADAA AL-YARMOUK MALPICA FLORES, Carlos Erik, Naguanagua, Cedula No. 15481927 (Venezuela); President of BRIGADE; a.k.a. SHUHADA AL YARMOUK Carabobo, Venezuela; DOB 17 Sep 1972; Venezuela's National Center for Foreign BRIGADE; a.k.a. SHUHDA AL-YARMOUK; Gender Male; Cedula No. 11810943; Former Commerce (CENCOEX); Former Vice Minister of a.k.a. SUHADA'A AL-YARMOUK BRIGADE; National Treasurer of Venezuela; Former Vice the State and Socialist Economy of Venezuela's a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK President of Finance for Petroleos de Ministry of Economy and Finance; Current or MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. Venezuela, S.A. (PDVSA); Former Presidential Former Principal Director of Venezuela's "YMB"), Yarmouk Valley, Daraa Province, Syria Commissioner for Economic and Financial National Development Fund (FONDEN) [SDGT]. Affairs (individual) [VENEZUELA]. (individual) [VENEZUELA]. KHALID IBN AL-WALID ARMY (a.k.a. AL PEREZ AMPUEDA, Carlos Alfredo (Latin: PÉREZ FLEMING CABRERA, Alejandro Antonio, YARMUK BRIGADE; a.k.a. ARMY OF KHALED AMPUEDA, Carlos Alfredo), Caracas, Capital Caracas, Capital District, Venezuela; DOB 03

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District, Venezuela; DOB 13 Dec 1966; citizen Presidential Commission for the Constituent AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR AL Venezuela; Gender Male; Cedula No. 9871452 Assembly; Venezuela's Former Minister of the MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- (Venezuela); National Director of Venezuela's Penitentiary Service (individual) [VENEZUELA]. MO'MENIN COMPLEX; a.k.a. Bolivarian National Police; Former Commander ZERPA DELGADO, Simon Alejandro (Latin: AMIROLMOMENIN FACTORIES), Esfahan, of Carabobo Zone for Venezuela's Bolivarian ZERPA DELGADO, Simón Alejandro), Sucre, Iran; Additional Sanctions Information - Subject National Guard (individual) [VENEZUELA]. Miranda, Venezuela; DOB 28 Aug 1983; Gender to Secondary Sanctions [NPWMD] [IFSR] REVEROL TORRES, Nestor Luis (Latin: Male; Cedula No. 16544324 (Venezuela); Vice (Linked To: SHAHID HEMMAT INDUSTRIAL REVEROL TORRES, Néstor Luis), Zulia, President of Finance for Petroleos de GROUP). Venezuela; El Valle, Libertador, Caracas, Capital Venezuela, S.A. (PDVSA) ; President of SHAHID CHERAGHI INDUSTRIES, Iran; District, Venezuela; DOB 28 Oct 1964; citizen Venezuela's Economic and Social Development Additional Sanctions Information - Subject to Venezuela; Gender Male; Cedula No. 7844507 Bank (BANDES); President of Venezuela's Secondary Sanctions [NPWMD] [IFSR] (Linked (Venezuela); Passport A0186449 (Venezuela); National Development Fund (FONDEN); Vice To: SHAHID HEMMAT INDUSTRIAL GROUP). Venezuela's Minister of Interior, Justice, and Minister of Investment for Development of SHAHID KALHOR INDUSTRIES, Iran; Additional Peace; Former Commander General of Venezuela's Ministry of Economy and Finance; Sanctions Information - Subject to Secondary Venezuela's Bolivarian National Guard; Former Principal Director of Venezuela's Foreign Trade Sanctions [NPWMD] [IFSR] (Linked To: SHAHID Director of Venezuela's Anti-Narcotics Agency Bank (BANCOEX); Principal Director of HEMMAT INDUSTRIAL GROUP). (individual) [VENEZUELA]. Venezuela's National Telephone Company SHAHID KARIMI INDUSTRIES, Iran; Additional RIVERO MARCANO, Sergio Jose (Latin: RIVERO (CANTV); Current or Former Presidential Sanctions Information - Subject to Secondary MARCANO, Sergio José), Caracas, Captial Commissioner to the Joint Chinese Venezuelan Sanctions [NPWMD] [IFSR] (Linked To: SHAHID District, Venezuela; DOB 08 Nov 1964; citizen Fund; Current or Former Principal Board HEMMAT INDUSTRIAL GROUP). Venezuela; Gender Male; Cedula No. 6893454 Member of Venezuela's National Electric SHAHID RASTEGAR INDUSTRIES, Iran; (Venezuela); Commander General of Corporation (CORPOELEC); Former Executive Additional Sanctions Information - Subject to Venezuela's Bolivarian National Guard; Former Secretary of Venezuela's National Development Secondary Sanctions [NPWMD] [IFSR] (Linked Commander of the East Integral Strategic Fund (FONDEN) (individual) [VENEZUELA]. To: SHAHID HEMMAT INDUSTRIAL GROUP). Defense Region of Venezuela's National Armed SHAHID VARAMINI INDUSTRIES, Iran; Forces (individual) [VENEZUELA]. Additional Sanctions Information - Subject to • 07/28/17 SAAB HALABI, Tarek William, Anzoategui, Secondary Sanctions [NPWMD] [IFSR] (Linked

Venezuela; DOB 10 Sep 1962; citizen The following [NPWMD] [IFSR] entries have been To: SHAHID HEMMAT INDUSTRIAL GROUP). Venezuela; Gender Male; Cedula No. 8459301 added to OFAC's SDN List: (Venezuela); Passport 5532000 (Venezuela); • 07/31/17 AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR- Venezuela's Ombudsman; President of

AL-MO'MENIN COMPLEX; a.k.a. Venezuela's Republican Moral Council The following [VENEZUELA] entries have been AMIROLMOMENIN FACTORIES; a.k.a. (individual) [VENEZUELA]. added to OFAC's SDN List: AMIROLMOMENIN INDUSTRIES), Esfahan, SUAREZ CHOURIO, Jesus Rafael (Latin: Iran; Additional Sanctions Information - Subject MADURO MOROS, Nicolas (Latin: MADURO SUÁREZ CHOURIO, Jesús Rafael), Aragua, to Secondary Sanctions [NPWMD] [IFSR] MOROS, Nicolás), Caracas, Capital District, Venezuela; Caracas, Venezuela; DOB 19 Jul (Linked To: SHAHID HEMMAT INDUSTRIAL Venezuela; DOB 23 Nov 1962; POB Caracas, 1962; citizen Venezuela; Gender Male; Cedula GROUP). Venezuela; citizen Venezuela; Gender Male; No. 9195336 (Venezuela); General Commander AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL Cedula No. 5892464 (Venezuela); President of of Venezuela's Bolivarian Army; Former MO'MENIN INDUSTRIES; a.k.a. the Bolivarian Republic of Venezuela (individual) Commander of Venezuela's Central Integral AMIROLMOMENIN FACTORIES; a.k.a. [VENEZUELA]. Strategic Defense Region of Venezuela's AMIROLMOMENIN INDUSTRIES), Esfahan, National Armed Forces; Former Commander of Iran; Additional Sanctions Information - Subject Venezuela's Aragua Integrated Defense Zone of • 08/09/17 to Secondary Sanctions [NPWMD] [IFSR] Venezuela's National Armed Forces; Former (Linked To: SHAHID HEMMAT INDUSTRIAL Leader of the Venezuelan President's Protection The following [VE NEZUELA] entries have been GROUP). added to OFAC's SDN List: and Security Unit (individual) [VENEZUELA]. AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL VARELA RANGEL, Maria Iris (Latin: VARELA AMELIACH ORTA, Francisco Jose (Latin: MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- RANGEL, María Iris), Caracas, Capital District, AMELIACH ORTA, Francisco José), Carabobo, MO'MENIN COMPLEX; a.k.a. Venezuela; DOB 09 Mar 1967; POB San Venezuela; DOB 14 Jun 1963; POB Valencia, AMIROLMOMENIN INDUSTRIES), Esfahan, Cristobal, Tachira, Venezuela; citizen Carabobo, Venezuela; citizen Venezuela; Iran; Additional Sanctions Information - Subject Venezuela; Gender Female; Cedula No. Gender Male; Cedula No. 7062172 (Venezuela); to Secondary Sanctions [NPWMD] [IFSR] 9242760 (Venezuela); Passport 8882000 Constituent of Venezuela's Constituent (Linked To: SHAHID HEMMAT INDUSTRIAL (Venezuela); Member of Venezuela's Assembly for Valencia Municipality in Carabobo GROUP).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

State; Member of Venezuela's Presidential Municipality in Lara State (individual) 3644, Col. Monraz, Guadalajara, Jalisco 44670, Commission for the Constituent Assembly [VENEZUELA]. Mexico; Av. Manuel Acuna 3497, Col. (individual) [VENEZUELA]. VIVAS VELASCO, Ramon Dario, Vargas, Rinconada Santa Rita, Guadalajara, Jalisco CHAVEZ FRIAS, Adan Coromoto (Latin: CHÁVEZ Venezuela; DOB 12 Jun 1950; citizen 44690, Mexico; DOB 11 Apr 1983; POB La FRÍAS, Adán Coromoto), Barinas, Venezuela; Venezuela; Gender Male; Cedula No. 3569721 Concordia, Chiapas, Mexico; citizen Mexico; DOB 11 Apr 1953; citizen Venezuela; Gender (Venezuela); Constituent of Venezuela's Website www.julionalvarez.net; Gender Male; Male; Cedula No. 3915103 (Venezuela); Constituent Assembly for Vargas Municipality in R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P. Constituent of Venezuela's Constituent Vargas State (individual) [VENEZUELA]. AAMJ830411HCSLNL05 (Mexico) (individual) Assembly for Barinas Municipality in Barinas [SDNTK] (Linked To: JCAM EDITORA State; Secretary of Venezuela's Presidential MUSICAL, S.A. DE C.V.; Linked To: NORYBAN • 08/09/17 Commission for the Constituent Assembly PRODUCTIONS, S.A. DE C.V.; Linked To:

(individual) [VENEZUELA]. The following [SDNTK] entr ies have been added TICKET BOLETO, S.A. DE C.V.; Linked To: D'AMELIO CARDIET, Tania, Vargas, Venezuela; to OFAC's SDN List: FLORES DRUG TRAFFICKING DOB 05 Dec 1971; Gender Female; Cedula No. ORGANIZATION). A & S CARRIER INTERNACIONAL, S.A. DE C.V. 11691429 (Venezuela); Rector of Venezuela's AYALA ROMERO, Diego, Mexico; DOB 27 Nov (a.k.a. A Y S CARRIER INTERNACIONAL, S.A. National Electoral Council (individual) 1974; POB Acatic, Jalisco, Mexico; citizen DE C.V.), Zapopan, Jalisco, Mexico; Folio [VENEZUELA]. Mexico; Gender Male; R.F.C. AARD7411274XA Mercantil No. 22839 (Jalisco) (Mexico) [SDNTK]. ESCARRA MALAVE, Hermann Eduardo, Miranda, (Mexico); C.U.R.P. AARD741127HJCYMG09 A Y S CARRIER INTERNACIONAL, S.A. DE C.V. Venezuela; DOB 08 Apr 1952; citizen (Mexico) (individual) [SDNTK] (Linked To: (a.k.a. A & S CARRIER INTERNACIONAL, S.A. Venezuela; Gender Male; Cedula No. 3820195 FLORES DRUG TRAFFICKING DE C.V.), Zapopan, Jalisco, Mexico; Folio (Venezuela); Constituent of Venezuela's ORGANIZATION). Mercantil No. 22839 (Jalisco) (Mexico) [SDNTK]. Constituent Assembly for Zamora Municipality in BOUNGALOWS VILLA AZUL, S.A. DE C.V., ALVAREZ MONTELONGO, Julio Cesar (a.k.a. Miranda State; Member of Venezuela's Guadalajara, Jalisco, Mexico; Folio Mercantil No. ALVAREZ, Julion), Paseo de la Hacienda 443, Presidential Commission for the Constituent 18740 (Jalisco) (Mexico) [SDNTK]. Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico; Assembly (individual) [VENEZUELA]. CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A. DE Ontario 1102, Col. Providencia, Guadalajara, FARIAS PENA, Erika del Valle (Latin: FARÍAS C.V.; a.k.a. LA CAMELIA RESTAURANTE & Jalisco 44630, Mexico; Coras 3644, Col. PEÑA, Erika del Valle), Cojedes, Venezuela; CANTINA; a.k.a. RESTAURANTE BAR LA Monraz, Guadalajara, Jalisco 44670, Mexico; DOB 31 Oct 1972; citizen Venezuela; Gender CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara, Av. Manuel Acuna 3497, Col. Rinconada Santa Female; Cedula No. 9493443 (Venezuela); Jalisco, Mexico; Av. Chapalita 50, Guadalajara, Rita, Guadalajara, Jalisco 44690, Mexico; DOB Constituent of Venezuela's Constituent Jalisco, Mexico; Lazaro Cardenas 2729 y 11 Apr 1983; POB La Concordia, Chiapas, Assembly for Ezequiel Zamora Municipality in Arboledas, Guadalajara, Jalisco, Mexico; Mexico; citizen Mexico; Website Cojedes State (individual) [VENEZUELA]. Mariano Otero 1499, Col. Verde Valle, www.julionalvarez.net; Gender Male; R.F.C. LUGO ARMAS, Bladimir Humberto (a.k.a. LUGO Guadalajara, Jalisco, Mexico; Folio Mercantil No. AAMJ8304112F0 (Mexico); C.U.R.P. ARMAS, Vladimir Humberto), Caracas, Capital 26075 (Jalisco) (Mexico) [SDNTK]. AAMJ830411HCSLNL05 (Mexico) (individual) District, Venezuela; DOB 18 Nov 1968; Gender CAMELIAS BAR, S.A. DE C.V. (a.k.a. CAMELIAS [SDNTK] (Linked To: JCAM EDITORA Male; Cedula No. 8760081 (Venezuela); BAR; a.k.a. LA CAMELIA RESTAURANTE & MUSICAL, S.A. DE C.V.; Linked To: NORYBAN Commander of the Special Unit to the Federal CANTINA; a.k.a. RESTAURANTE BAR LA PRODUCTIONS, S.A. DE C.V.; Linked To: Legislative Palace of Venezuela's Bolivarian CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara, TICKET BOLETO, S.A. DE C.V.; Linked To: National Guard (individual) [VENEZUELA]. Jalisco, Mexico; Av. Chapalita 50, Guadalajara, FLORES DRUG TRAFFICKING LUGO ARMAS, Vladimir Humberto (a.k.a. LUGO Jalisco, Mexico; Lazaro Cardenas 2729 y ORGANIZATION). ARMAS, Bladimir Humberto), Caracas, Capital Arboledas, Guadalajara, Jalisco, Mexico; ALVAREZ PERALTA, Fernando Gustavo, District, Venezuela; DOB 18 Nov 1968; Gender Mariano Otero 1499, Col. Verde Valle, Guadalajara, Jalisco, Mexico; DOB 23 Jan 1961; Male; Cedula No. 8760081 (Venezuela); Guadalajara, Jalisco, Mexico; Folio Mercantil No. citizen Bolivia; Gender Male; R.F.C. Commander of the Special Unit to the Federal 26075 (Jalisco) (Mexico) [SDNTK]. AAPF610123BJ0 (Mexico); NIT # 2970301015 Legislative Palace of Venezuela's Bolivarian CAMPOS TIRADO, Linda Elizabeth, Mexico; DOB (Bolivia); C.U.R.P. AAPF610123HNELRR02 National Guard (individual) [VENEZUELA]. 20 Sep 1980; POB Ahome, Sinaloa, Mexico; (Mexico); Residency Number 0434529 (Mexico) MELENDEZ RIVAS, Carmen Teresa (Latin: citizen Mexico; Gender Female; R.F.C. (individual) [SDNTK] (Linked To: FLORES MELÉNDEZ RIVAS, Carmen Teresa), Lara, CATL800920L32 (Mexico); C.U.R.P. DRUG TRAFFICKING ORGANIZATION). Venezuela; DOB 03 Nov 1961; POB Barinas, CATL800920MSLMRN02 (Mexico) (individual) ALVAREZ, Julion (a.k.a. ALVAREZ Venezuela; citizen Venezuela; Gender Female; [SDNTK] (Linked To: FLORES DRUG MONTELONGO, Julio Cesar), Paseo de la Cedula No. 8146803 (Venezuela); Constituent of TRAFFICKING ORGANIZATION). Hacienda 443, Fracc. Los Mangos, Mazatlan, Venezuela's Constituent Assembly for Iribarren CARO URIAS, Efrain, Av. de las Americas 2000- Sinaloa, Mexico; Ontario 1102, Col. Providencia, 607, Col. Vista del Country, Guadalajara, Guadalajara, Jalisco 44630, Mexico; Coras

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Jalisco, Mexico; Av. Americas 2000-7, Col. CAZH820303HJCRPG10 (Mexico) (individual) (Mexico); alt. R.F.C. FOHR510305SF7 (Mexico); Vistas del Country, Guadalajara, Jalisco, [SDNTK] (Linked To: FLORES DRUG C.U.R.P. FOHR521003HJCLRL07 (Mexico); alt. Mexico; Jose Maria Vigil 2830, Col. Providencia, TRAFFICKING ORGANIZATION; Linked To: C.U.R.P. FOHR510305HPLLRL08 (Mexico) Guadalajara, Jalisco, Mexico; Av. Americas CAMELIAS BAR, S.A. DE C.V.; Linked To: (individual) [SDNTK] (Linked To: FLORES 1417-A, Col. Providencia, Guadalajara, Jalisco EVENTOS LA MORA, S.A. DE C.V.; Linked To: DRUG TRAFFICKING ORGANIZATION). 44630, Mexico; Av. Americas 1417-B, Col. COMERCIALIZADORA CHAPALA AJIJIC, S.A. CENTRO INFANTIL RM (a.k.a. FUNDACION Providencia, Guadalajara, Jalisco 44630, DE C.V.; Linked To: CONSORCIO LUNALO, FUTBOL Y CORAZON, A.C.; a.k.a. Mexico; Giovanni Papini 364-B, Col. Jardines de S.A. DE C.V.; Linked To: CONSORCIO FUNDACION RAFA MARQUEZ; a.k.a. la Patria, Zapopan, Jalisco 45110, Mexico; Calle NUJOMA, SOCIEDAD CIVIL; Linked To: FUNDACION RAFA MARQUEZ FUTBOL Y San Gonzalo 1970-43, Col. Santa Isabel, CONSORCIO RIRFUS, S.A. DE C.V.; Linked To: CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, Zapopan, Jalisco, Mexico; Los Cerezos 86, Coto CORPORATIVO ARZACA, S.C.; Linked To: A.C.; a.k.a. FUTBOL Y CORAZON, 3, Col. Jardin Real, Zapopan, Jalisco, Mexico; CORPORATIVO FEARFI, S.A. DE C.V.; Linked ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ Paseo Puesta del Sol 4282-6, Col. Lomas Altas, To: CORPORATIVO SOSVAL, S.A. DE C.V.; FOUNDATION), Guadalajara, Jalisco, Mexico; Zapopan, Jalisco 45110, Mexico; DOB 11 Apr Linked To: GRUPO EGMONT, S.A. DE C.V.; Av. Xochitl 4262-6, Prados del Tepeyac, 1974; POB Guadalajara, Jalisco, Mexico; citizen Linked To: GRUPO PRODUCSIL, S.P.R. DE Zapopan, Jalisco 45050, Mexico; Popocatepetl Mexico; Gender Male; R.F.C. CAUE740411RG0 R.L. DE C.V.; Linked To: RESTAURANT 2907, Col. Ciudad del Sol, Zapopan, Jalisco (Mexico); C.U.R.P. CAUE740411HJCRRF07 FOLKLOR Y CANTINA, S.A. DE C.V.; Linked 45050, Mexico; Santa Isabel 62, Col. Santa (Mexico) (individual) [SDNTK] (Linked To: To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso FLORES DRUG TRAFFICKING To: SERVICIOS EMPRESARIALES SODA, S.A. Garcia Robles 74, Col. Adolfo Lopez Mateos, ORGANIZATION; Linked To: LOLA LOLITA DE C.V.). Zamora, Michoacan, Mexico; Privada Primitivo 1110, S. DE R.L. DE C.V.; Linked To: MARIMBA CARRANZA ZEPEDA, Victor Manuel, Av. Rio Nilo Torres 52, Col. El Terrero, El Quince, El Salto, ENTERTAINMENT, S.R.L. DE C.V.; Linked To: 69, Col. Camichines, Tonala, Jalisco, Mexico; Jalisco 45680, Mexico; Website NOCTURNUM INC, S. DE R.L. DE C.V.). Calle Franz Schubert 5373, Fracc. La Estancia, www.fundacionrafamarquez.org; R.F.C. CARO URIAS, Omar, Calle San Gonzalo 1970- Zapopan, Jalisco, Mexico; Calle Lazaro FCO0505306V0 (Mexico); Folio Mercantil No. 43, Col. Santa Isabel, Zapopan, Jalisco, Mexico; Cardenas 3050-A, Fracc. Residencial Loma 10328 (Jalisco) (Mexico) [SDNTK]. Av. Ramon Corona 4750 Int. L-2, Col. Jardin Bonita, Guadalajara, Jalisco 44570, Mexico; Av. CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ Real, Zapopan, Jalisco, Mexico; Av. Ramon Lazaro Cardenas 3050, Col. El Retiro, MARTINEZ, Maria Icela; a.k.a. CHAVEZ Corona 4750 Int. L-3, Col. Jardin Real, Zapopan, Guadalajara, Jalisco 44280, Mexico; Cholula MARTINEZ, Maria Isela), Tchaikovsky 474, Col. Jalisco, Mexico; Av. Ramon Corona 4750 Int. L- 2514, Col. Hidalgo, Ciudad Juarez, Chihuahua Arcos de Guadalupe, Zapopan, Jalisco, Mexico; 6, Col. Jardin Real, Zapopan, Jalisco, Mexico; 32300, Mexico; DOB 15 Mar 1978; POB Tijuana, Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Av. Ramon Corona 4750 Int. L-7, Col. Jardin Baja California, Mexico; citizen Mexico; Gender Zapopan, Jalisco 45030, Mexico; Av. Sebastian Real, Zapopan, Jalisco, Mexico; Av. Ramon Male; R.F.C. CAZV7803151P4 (Mexico); Bach 5115, Col. Residencial La Estancia, Corona 4750 Int. L-8, Col. Jardin Real, Zapopan, C.U.R.P. CAZV780315HBCRPC03 (Mexico) Zapopan, Jalisco, Mexico; Av. Chapalita 50, Col. Jalisco, Mexico; DOB 19 Jun 1977; POB Jalisco, (individual) [SDNTK] (Linked To: FLORES Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. DRUG TRAFFICKING ORGANIZATION). Mexico; Cam 1, Col. San Patricio o Melaque, CAUO770619C87 (Mexico); C.U.R.P. CASAS LINARES, Miguel (a.k.a. FLORES San Patricio o Melaque, Jalisco 48980, Mexico; CAUO770619HJCRRM08 (Mexico) (individual) HERNANDEZ, Raul), Distrito Federal, Mexico; DOB 07 Nov 1967; POB Guadalajara, Jalisco, [SDNTK] (Linked To: FLORES DRUG Guadalajara, Jalisco, Mexico; Calle Piotr Mexico; citizen Mexico; Gender Female; R.F.C. TRAFFICKING ORGANIZATION; Linked To: Tchaikovski 474, Col. Arcos de Guadalupe, CAMI671107GZA (Mexico); alt. R.F.C. LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked Zapopan, Jalisco 45030, Mexico; Av. Sebastian CAMI671107MY5 (Mexico); C.U.R.P. To: NOCTURNUM INC, S. DE R.L. DE C.V.). Bach 5115, Col. Residencial La Estancia, CAMI671107MJCHRC07 (Mexico); alt. C.U.R.P. CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo 69, Zapopan, Jalisco, Mexico; Av. Chapalita 50, Col. CAMI671107MJCHRS06 (Mexico) (individual) Col. Camichines, Tonala, Jalisco, Mexico; Franz Jardines Plaza del Sol, Guadalajara, Jalisco, [SDNTK] (Linked To: FLORES DRUG Schubert 5373, Col. La Estancia, Zapopan, Mexico; Calle 72, Panfilo Perez, 750 Sector TRAFFICKING ORGANIZATION; Linked To: A & Jalisco 45030, Mexico; Franz Schubert 7373, Libertad, Col. Blanco y Cuellar, Guadalajara, S CARRIER INTERNACIONAL, S.A. DE C.V.; Col. La Estancia, Zapopan, Jalisco, Mexico; Jalisco 44730, Mexico; Calle Llamarada 193, Linked To: BOUNGALOWS VILLA AZUL, S.A. Economos 6617-35, Col. Rinconada del Parque, Fracc. Residencial Sumiya, Jiutepec, Morelos DE C.V.; Linked To: CLUB DEPORTIVO Zapopan, Jalisco, Mexico; Mixcoatl 1371, Col. 62560, Mexico; Zaragoza Sur 201, Col. Centro, MORUMBI, ASOCIACION CIVIL). Ciudad del Sol, Zapopan, Jalisco 45050, Mexico; San Martin Texmelucan, Puebla 74000, Mexico; CHAVEZ MARTINEZ, Maria Icela (a.k.a. CHAVEZ DOB 03 Mar 1982; POB Zapopan, Jalisco, DOB 03 Oct 1952; alt. DOB 05 Mar 1951; POB MARTINEZ, Ma Isela; a.k.a. CHAVEZ Mexico; citizen Mexico; Gender Male; R.F.C. Autlan de Navarro, Jalisco, Mexico; alt. POB MARTINEZ, Maria Isela), Tchaikovsky 474, Col. CAZH820303JF9 (Mexico); C.U.R.P. San Martin Texmelucan, Puebla, Mexico; citizen Arcos de Guadalupe, Zapopan, Jalisco, Mexico; CAZH820303HJCRPG02 (Mexico); alt. C.U.R.P. Mexico; Gender Male; R.F.C. FOHR521003SF7 Piotr Tchaikovski 474, Col. Arcos de Guadalupe,

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Zapopan, Jalisco 45030, Mexico; Av. Sebastian Zapopan, Jalisco, Mexico; Folio Mercantil No. CONSORCIO NUJOMA, SOCIEDAD CIVIL (a.k.a. Bach 5115, Col. Residencial La Estancia, 4123 (Jalisco) (Mexico) [SDNTK]. CONSORCIO NUJOMA, S.C.), Torreon, Zapopan, Jalisco, Mexico; Av. Chapalita 50, Col. CLUB DEPORTIVO MORUMBI (a.k.a. CLUB Coahuila, Mexico; Guadalajara, Jalisco, Mexico; Jardines Plaza del Sol, Guadalajara, Jalisco, DEPORTIVO AUTLAN; a.k.a. CLUB Juan Salvador Agraz 1179-13, Col. Moderna, Mexico; Cam 1, Col. San Patricio o Melaque, DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB Guadalajara, Jalisco 44190, Mexico; R.F.C. San Patricio o Melaque, Jalisco 48980, Mexico; DEPORTIVO MORUMBI, ASOCIACION CIVIL; CNU130416UJ3 (Mexico); Folio Mercantil No. DOB 07 Nov 1967; POB Guadalajara, Jalisco, a.k.a. GUERREROS DE AUTLAN; a.k.a. 28153 (Jalisco) (Mexico) [SDNTK]. Mexico; citizen Mexico; Gender Female; R.F.C. PROMOTORA CULTURAL Y DEPORTIVA CONSORCIO RIRFUS, S.A. DE C.V., CAMI671107GZA (Mexico); alt. R.F.C. MORUMBI; a.k.a. "MORUMBI"), Zapopan, Guadalajara, Jalisco, Mexico; Vidrio 2335-138, CAMI671107MY5 (Mexico); C.U.R.P. Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, Col. Americana, Guadalajara, Jalisco 44160, CAMI671107MJCHRC07 (Mexico); alt. C.U.R.P. Zapopan, Jalisco, Mexico; Folio Mercantil No. Mexico; R.F.C. CRI130109KL8 (Mexico); Folio CAMI671107MJCHRS06 (Mexico) (individual) 4123 (Jalisco) (Mexico) [SDNTK]. Mercantil No. 72346 (Jalisco) (Mexico) [SDNTK]. [SDNTK] (Linked To: FLORES DRUG CLUB DEPORTIVO MORUMBI, A.C. (a.k.a. CONSORCIO VINICOLA DE OCCIDENTE, S.A. TRAFFICKING ORGANIZATION; Linked To: A & CLUB DEPORTIVO AUTLAN; a.k.a. CLUB DE C.V., Zapopan, Jalisco, Mexico; Folio S CARRIER INTERNACIONAL, S.A. DE C.V.; DEPORTIVO MORUMBI; a.k.a. CLUB Mercantil No. 10740 (Jalisco) (Mexico) [SDNTK]. Linked To: BOUNGALOWS VILLA AZUL, S.A. DEPORTIVO MORUMBI, ASOCIACION CIVIL; CORDERO CARDENAS, Jose Antonio, C Eca Do DE C.V.; Linked To: CLUB DEPORTIVO a.k.a. GUERREROS DE AUTLAN; a.k.a. Queiros 5522, Col. Vallarta Universidad, MORUMBI, ASOCIACION CIVIL). PROMOTORA CULTURAL Y DEPORTIVA Zapopan, Jalisco 45110, Mexico; Privada Juan CHAVEZ MARTINEZ, Maria Isela (a.k.a. CHAVEZ MORUMBI; a.k.a. "MORUMBI"), Zapopan, de la Barrera 1727, Col. Ninos Heroes, MARTINEZ, Ma Isela; a.k.a. CHAVEZ Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, Guadalajara, Jalisco, Mexico; DOB 01 Dec MARTINEZ, Maria Icela), Tchaikovsky 474, Col. Zapopan, Jalisco, Mexico; Folio Mercantil No. 1957; POB Guadalajara, Jalisco, Mexico; citizen Arcos de Guadalupe, Zapopan, Jalisco, Mexico; 4123 (Jalisco) (Mexico) [SDNTK]. Mexico; Gender Male; R.F.C. COCA571201JV2 Piotr Tchaikovski 474, Col. Arcos de Guadalupe, CLUB DEPORTIVO MORUMBI, ASOCIACION (Mexico); Credencial electoral Zapopan, Jalisco 45030, Mexico; Av. Sebastian CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN; CRCRAN57120114H000 (Mexico); C.U.R.P. Bach 5115, Col. Residencial La Estancia, a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. COCA571201HJCRRN19 (Mexico); alt. C.U.R.P. Zapopan, Jalisco, Mexico; Av. Chapalita 50, Col. CLUB DEPORTIVO MORUMBI, A.C.; a.k.a. COCA571201HJCRRN01 (Mexico); I.F.E. Jardines Plaza del Sol, Guadalajara, Jalisco, GUERREROS DE AUTLAN; a.k.a. 3087029297960 (Mexico) (individual) [SDNTK] Mexico; Cam 1, Col. San Patricio o Melaque, PROMOTORA CULTURAL Y DEPORTIVA (Linked To: FLORES DRUG TRAFFICKING San Patricio o Melaque, Jalisco 48980, Mexico; MORUMBI; a.k.a. "MORUMBI"), Zapopan, ORGANIZATION; Linked To: CIRCULO DOB 07 Nov 1967; POB Guadalajara, Jalisco, Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, REPRESENTACIONES INTERNACIONALES, Mexico; citizen Mexico; Gender Female; R.F.C. Zapopan, Jalisco, Mexico; Folio Mercantil No. S. DE R.L. DE C.V.; Linked To: CORPORATIVO CAMI671107GZA (Mexico); alt. R.F.C. 4123 (Jalisco) (Mexico) [SDNTK]. INMOBILIARIO UNIVERSAL, S.A. DE C.V.; CAMI671107MY5 (Mexico); C.U.R.P. COMERCIALIZADORA CHAPALA AJIJIC, S.A. Linked To: FC GRUPO EMPRESARIAL, S.A. DE CAMI671107MJCHRC07 (Mexico); alt. C.U.R.P. DE C.V., Guadalajara, Jalisco, Mexico; Folio C.V.; Linked To: GRUPO GASOLINERO COJIM, CAMI671107MJCHRS06 (Mexico) (individual) Mercantil No. 58593 (Jalisco) (Mexico) [SDNTK]. S.A. DE C.V.; Linked To: INMOBILIARIA [SDNTK] (Linked To: FLORES DRUG COMERCIALIZADORA E IMPORTADORA FLORES CASTRO, S. DE R.L. DE C.V.; Linked TRAFFICKING ORGANIZATION; Linked To: A & YESSI, S.A. DE C.V., Guadalajara, Jalisco, To: RODRIGUEZ LOPEZ, S.A. DE C.V.). S CARRIER INTERNACIONAL, S.A. DE C.V.; Mexico; Folio Mercantil No. 43753 (Jalisco) CORPORATIVO ARZACA, S.C. (a.k.a. Linked To: BOUNGALOWS VILLA AZUL, S.A. (Mexico) [SDNTK]. CORPORATIVO ARZACA, SOCIEDAD CIVIL), DE C.V.; Linked To: CLUB DEPORTIVO CONSORCIO LUNALO, S.A. DE C.V., Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. MORUMBI, ASOCIACION CIVIL). Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez Circunvalacion Guevara, Guadalajara, Jalisco CIRCULO REPRESENTACIONES Mateos 525-C, Int. 9, Col. Ladron de Guevara, 44680, Mexico; R.F.C. CAR130927UU3 INTERNACIONALES, S. DE R.L. DE C.V., Guadalajara, Jalisco 44600, Mexico; R.F.C. (Mexico) [SDNTK]. Zapopan, Jalisco, Mexico; Folio Mercantil No. CLU140217RX4 (Mexico); Folio Mercantil No. CORPORATIVO ARZACA, SOCIEDAD CIVIL 42993 (Jalisco) (Mexico) [SDNTK]. 79775 (Jalisco) (Mexico) [SDNTK]. (a.k.a. CORPORATIVO ARZACA, S.C.), Av. CLUB DEPORTIVO AUTLAN (a.k.a. CLUB CONSORCIO NUJOMA, S.C. (a.k.a. Adolfo Lopez Mateos 525-C, Int. 4, Col. DEPORTIVO MORUMBI; a.k.a. CLUB CONSORCIO NUJOMA, SOCIEDAD CIVIL), Circunvalacion Guevara, Guadalajara, Jalisco DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB Torreon, Coahuila, Mexico; Guadalajara, Jalisco, 44680, Mexico; R.F.C. CAR130927UU3 DEPORTIVO MORUMBI, ASOCIACION CIVIL; Mexico; Juan Salvador Agraz 1179-13, Col. (Mexico) [SDNTK]. a.k.a. GUERREROS DE AUTLAN; a.k.a. Moderna, Guadalajara, Jalisco 44190, Mexico; CORPORATIVO FEARFI, S.A. DE C.V., PROMOTORA CULTURAL Y DEPORTIVA R.F.C. CNU130416UJ3 (Mexico); Folio Mercantil Guadalajara, Jalisco, Mexico; Folio Mercantil No. MORUMBI; a.k.a. "MORUMBI"), Zapopan, No. 28153 (Jalisco) (Mexico) [SDNTK]. 88504 (Jalisco) (Mexico) [SDNTK]. Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

CORPORATIVO INMOBILIARIO UNIVERSAL, a.k.a. ESCUELA DE FUTBOL RAFAEL Ramon Corona 4750, Zapopan, Jalisco 45019, S.A. DE C.V., Zapopan, Jalisco, Mexico; MARQUEZ, ASOCIACION CIVIL), Guadalajara, Mexico; Tchaikovsky 474, Zapopan, Jalisco, Cuitlahuac 435, Depto. 4, Zapopan, Jalisco Jalisco, Mexico; Av. del Bajio 1134, Col. El Bajio, Mexico; Piotr Tchaikovski 474, Col. Arcos de 45050, Mexico; Juan Sebastian Bach 5187, Col. Guadalajara, Jalisco, Mexico; Del Bajio 1134, Guadalupe, Zapopan, Jalisco 45030, Mexico; Residencial La Estancia, Zapopan, Jalisco, San Juan de Ocotan, Guadalajara, Jalisco, Av. Sebastian Bach 5115, Col. Residencial La Mexico; Folio Mercantil No. 19451 (Jalisco) Mexico; Folio Mercantil No. 23461 (Jalisco) Estancia, Zapopan, Jalisco, Mexico; Av. (Mexico) [SDNTK]. (Mexico) [SDNTK]. Chapalita 50, Col. Jardines Plaza del Sol, CORPORATIVO SOSVAL, S.A. DE C.V., ESCUELA DE FUTBOL RAFAEL MARQUEZ, Guadalajara, Jalisco, Mexico; Abraham Guadalajara, Jalisco, Mexico; Nebulosa 2781, ASOCIACION CIVIL (a.k.a. ESC DE FUTBOL Gonzalez 1375, Col. Sector Libertad, Zapopan, Col. Jardines del Bosque, Guadalajara, Jalisco RAFAEL MARQUEZ; a.k.a. ESCUELA DE Jalisco, Mexico; DOB 10 Mar 1981; POB 44520, Mexico; Nebulosa. 2781-14, Col. FUTBOL RAFAEL MARQUEZ), Guadalajara, Guadalajara, Jalisco, Mexico; citizen Mexico; Jardines del Bosque, Guadalajara, Jalisco Jalisco, Mexico; Av. del Bajio 1134, Col. El Bajio, Gender Female; R.F.C. FOCS810310836 44520, Mexico; R.F.C. CSO130410P32 Guadalajara, Jalisco, Mexico; Del Bajio 1134, (Mexico); C.U.R.P. FOCS810310MJCLSN09 (Mexico); Folio Mercantil No. 73550 (Jalisco) San Juan de Ocotan, Guadalajara, Jalisco, (Mexico); alt. C.U.R.P. FOCS810301MJCLSN00 (Mexico) [SDNTK]. Mexico; Folio Mercantil No. 23461 (Jalisco) (Mexico) (individual) [SDNTK] (Linked To: CORTEZ COCINA AUTENTICA (a.k.a. (Mexico) [SDNTK]. FLORES DRUG TRAFFICKING NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. EVENTOS LA MORA (a.k.a. EVENTOS LA ORGANIZATION; Linked To: A & S CARRIER NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a. MORA, S.A. DE C.V.), Zapopan, Jalisco, INTERNACIONAL, S.A. DE C.V.; Linked To: "CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a. Mexico; Lopez Mateos Sur 4527, Col. La Calma, BOUNGALOWS VILLA AZUL, S.A. DE C.V.). "RESTAURANT CORTEZ"; a.k.a. Zapopan, Jalisco 45070, Mexico; Lopez Mateos FLORES CASTRO, Sendy (a.k.a. FLORES "RESTAURANTE CORTEZ"), Guadalajara, Sur 4527, Col. Residencial Loma Bonita, CASTRO, Sandy), Av. Ramon Corona 4750, Jalisco, Mexico; Diagonal San Jorge 100, Zapopan, Jalisco 45086, Mexico; Lopez Mateos Loc. 15, Col. Exhacienda de la Mora, Zapopan, Guadalajara, Jalisco, Mexico; Av. Americas Sur 4527, Tlaquepaque, Jalisco 45070, Mexico; Jalisco 45138, Mexico; Av. Ramon Corona 4750, 1417-B, Col. Providencia 2A Seccion, Folio Mercantil No. 29070 (Jalisco) (Mexico) Loc. 5, Zapopan, Jalisco 45138, Mexico; Av. Guadalajara, Jalisco 44630, Mexico; Website [SDNTK]. Ramon Corona 4750, Zapopan, Jalisco 45019, www.cortez.com.mx; RFC NIN130327JBO EVENTOS LA MORA, S.A. DE C.V. (a.k.a. Mexico; Tchaikovsky 474, Zapopan, Jalisco, (Mexico); Folio Mercantil No. 74711 (Jalisco) EVENTOS LA MORA), Zapopan, Jalisco, Mexico; Piotr Tchaikovski 474, Col. Arcos de (Mexico) [SDNTK]. Mexico; Lopez Mateos Sur 4527, Col. La Calma, Guadalupe, Zapopan, Jalisco 45030, Mexico; DAMIAN RAMIREZ, Irma Lizet, Dominico Scarlatti Zapopan, Jalisco 45070, Mexico; Lopez Mateos Av. Sebastian Bach 5115, Col. Residencial La 260, Col. Vallarta La Patria, Zapopan, Jalisco, Sur 4527, Col. Residencial Loma Bonita, Estancia, Zapopan, Jalisco, Mexico; Av. Mexico; Montevideo 2590, Col. Providencia, Zapopan, Jalisco 45086, Mexico; Lopez Mateos Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico; Av. Universidad Sur 4527, Tlaquepaque, Jalisco 45070, Mexico; Guadalajara, Jalisco, Mexico; Abraham 1151 Int. 3-H, Col. Puerta Aqua, Zapopan, Folio Mercantil No. 29070 (Jalisco) (Mexico) Gonzalez 1375, Col. Sector Libertad, Zapopan, Jalisco, Mexico; DOB 04 Apr 1981; POB [SDNTK]. Jalisco, Mexico; DOB 10 Mar 1981; POB Tecuala, Nayarit, Mexico; citizen Mexico; FC GRUPO EMPRESARIAL, S.A. DE C.V., Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Female; R.F.C. DARI810404P98 Guadalajara, Jalisco, Mexico; Folio Mercantil No. Gender Female; R.F.C. FOCS810310836 (Mexico); C.U.R.P. DARI810404MJCMMR00 42946 (Jalisco) (Mexico) [SDNTK]. (Mexico); C.U.R.P. FOCS810310MJCLSN09 (Mexico); alt. C.U.R.P. DARI810404MNTMMR04 FERNANDEZ SANTANA, Mario Alberto, Av. (Mexico); alt. C.U.R.P. FOCS810301MJCLSN00 (Mexico) (individual) [SDNTK] (Linked To: Moctezuma 4297, Col. Jardines del Sol, (Mexico) (individual) [SDNTK] (Linked To: FLORES DRUG TRAFFICKING Zapopan, Jalisco, Mexico; DOB 09 May 1977; FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSORCIO POB Guadalajara, Jalisco, Mexico; citizen ORGANIZATION; Linked To: A & S CARRIER VINICOLA DE OCCIDENTE, S.A. DE C.V.). Mexico; Gender Male; R.F.C. FESM770509RQ7 INTERNACIONAL, S.A. DE C.V.; Linked To: ESC DE FUTBOL RAFAEL MARQUEZ (a.k.a. (Mexico); C.U.R.P. FESM770509HJCRNR06 BOUNGALOWS VILLA AZUL, S.A. DE C.V.). ESCUELA DE FUTBOL RAFAEL MARQUEZ; (Mexico) (individual) [SDNTK] (Linked To: FLORES CHAVEZ, Kevin Sebastian, Calle a.k.a. ESCUELA DE FUTBOL RAFAEL FLORES DRUG TRAFFICKING Tchaikovsky 474, Col. Arcos de Guadalupe, MARQUEZ, ASOCIACION CIVIL), Guadalajara, ORGANIZATION; Linked To: EVENTOS LA Zapopan, Jalisco, Mexico; DOB 01 Mar 1995; Jalisco, Mexico; Av. del Bajio 1134, Col. El Bajio, MORA, S.A. DE C.V.; Linked To: MONTALVA POB Jalisco, Mexico; citizen Mexico; Gender Guadalajara, Jalisco, Mexico; Del Bajio 1134, INMOBILIARIA, S.A. DE C.V.). Male; R.F.C. FOCK950301E94 (Mexico); San Juan de Ocotan, Guadalajara, Jalisco, FLORES CASTRO, Sandy (a.k.a. FLORES C.U.R.P. FOCK950301HJCLHV00 (Mexico) Mexico; Folio Mercantil No. 23461 (Jalisco) CASTRO, Sendy), Av. Ramon Corona 4750, (individual) [SDNTK] (Linked To: FLORES (Mexico) [SDNTK]. Loc. 15, Col. Exhacienda de la Mora, Zapopan, DRUG TRAFFICKING ORGANIZATION; Linked ESCUELA DE FUTBOL RAFAEL MARQUEZ Jalisco 45138, Mexico; Av. Ramon Corona 4750, To: BOUNGALOWS VILLA AZUL, S.A. DE (a.k.a. ESC DE FUTBOL RAFAEL MARQUEZ; Loc. 5, Zapopan, Jalisco 45138, Mexico; Av. C.V.).

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

FLORES DRUG TRAFFICKING ORGANIZATION C.U.R.P. FOHR510305HPLLRL08 (Mexico) 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; (a.k.a. FLORES DTO), Mexico City, Distrito (individual) [SDNTK] (Linked To: FLORES Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez Federal, Mexico; Mexico; Guadalajara, Jalisco, DRUG TRAFFICKING ORGANIZATION). Mateos, Zamora, Michoacan, Mexico; Privada Mexico [SDNTK]. FLORES TINAJERO, Saul, Mexico; DOB 23 Aug Primitivo Torres 52, Col. El Terrero, El Quince, FLORES DTO (a.k.a. FLORES DRUG 1975; POB Guadalajara, Jalisco, Mexico; citizen El Salto, Jalisco 45680, Mexico; Website TRAFFICKING ORGANIZATION), Mexico City, Mexico; Gender Male; R.F.C. FOTS7508237W0 www.fundacionrafamarquez.org; R.F.C. Distrito Federal, Mexico; Mexico; Guadalajara, (Mexico); C.U.R.P. FOTS750823HJCLNL01 FCO0505306V0 (Mexico); Folio Mercantil No. Jalisco, Mexico [SDNTK]. (Mexico) (individual) [SDNTK] (Linked To: 10328 (Jalisco) (Mexico) [SDNTK]. FLORES ESPARZA, Moises, C Playa Santiago FLORES DRUG TRAFFICKING FUNDACION RAFA MARQUEZ FUTBOL Y 6041, Dep. 3, Rdcial Moctezuma PTE, Zapopan, ORGANIZATION). CORAZON, A.C. (a.k.a. CENTRO INFANTIL Jalisco 45050, Mexico; DOB 14 Dec 1977; POB FREGOSO GONZALEZ, Marco Antonio, Av. RM; a.k.a. FUNDACION FUTBOL Y CORAZON, Tepic, Nayarit, Mexico; citizen Mexico; Gender Patria 2085, Mezzanine, Col. Puerta de Hierro, A.C.; a.k.a. FUNDACION RAFA MARQUEZ; Male; R.F.C. FOEM7712145E7 (Mexico); Guadalajara, Jalisco 45116, Mexico; Francisco a.k.a. FUTBOL Y CORAZON, A.C.; a.k.a. Credencial electoral FLESMS77121418H100 Javier Gamboa 388-201, Col. Americana, FUTBOL Y CORAZON, ASOCIACION CIVIL; (Mexico); C.U.R.P. FOEM771214HNTLSS07 Guadalajara, Jalisco 44110, Mexico; DOB 23 a.k.a. RAFA MARQUEZ FOUNDATION), (Mexico) (individual) [SDNTK] (Linked To: Sep 1978; POB Zapopan, Jalisco, Mexico; Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- FLORES DRUG TRAFFICKING citizen Mexico; Gender Male; Passport 6, Prados del Tepeyac, Zapopan, Jalisco 45050, ORGANIZATION). G01106795 (Mexico); R.F.C. FEGM780923PH4 Mexico; Popocatepetl 2907, Col. Ciudad del Sol, FLORES GOMEZ, Felipe, Mariano Abasolo 87, (Mexico); C.U.R.P. FEGM780923HJCRNR01 Zapopan, Jalisco 45050, Mexico; Santa Isabel Autlan de Navarro Centro, Autlan de Navarro, (Mexico); alt. C.U.R.P. FEGM780923HJCRNR19 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; Jalisco 48900, Mexico; Av. Fray Junipero Serra (Mexico) (individual) [SDNTK] (Linked To: Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez 843, Col. Alcalde Barranquitas, Guadalajara, GRUPO NUTRICIONAL ALHOMA, S.A. DE Mateos, Zamora, Michoacan, Mexico; Privada Jalisco 44270, Mexico; Paulino Navarro 42, Col. C.V.). Primitivo Torres 52, Col. El Terrero, El Quince, Centro, Casimiro Castillo, Jalisco 48930, FUNDACION FUTBOL Y CORAZON, A.C. (a.k.a. El Salto, Jalisco 45680, Mexico; Website Mexico; DOB 20 Sep 1953; POB Villa CENTRO INFANTIL RM; a.k.a. FUNDACION www.fundacionrafamarquez.org; R.F.C. Purificacion, Jalisco, Mexico; citizen Mexico; RAFA MARQUEZ; a.k.a. FUNDACION RAFA FCO0505306V0 (Mexico); Folio Mercantil No. Gender Male; R.F.C. FOGF530920KX7 MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. 10328 (Jalisco) (Mexico) [SDNTK]. (Mexico); C.U.R.P. FOGF530920HJCLML09 FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y FUTBOL Y CORAZON, A.C. (a.k.a. CENTRO (Mexico) (individual) [SDNTK] (Linked To: CORAZON, ASOCIACION CIVIL; a.k.a. RAFA INFANTIL RM; a.k.a. FUNDACION FUTBOL Y FLORES DRUG TRAFFICKING MARQUEZ FOUNDATION), Guadalajara, CORAZON, A.C.; a.k.a. FUNDACION RAFA ORGANIZATION; Linked To: BOUNGALOWS Jalisco, Mexico; Av. Xochitl 4262-6, Prados del MARQUEZ; a.k.a. FUNDACION RAFA VILLA AZUL, S.A. DE C.V.; Linked To: CLUB Tepeyac, Zapopan, Jalisco 45050, Mexico; MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. DEPORTIVO MORUMBI, ASOCIACION CIVIL). Popocatepetl 2907, Col. Ciudad del Sol, FUTBOL Y CORAZON, ASOCIACION CIVIL; FLORES HERNANDEZ, Raul (a.k.a. CASAS Zapopan, Jalisco 45050, Mexico; Santa Isabel a.k.a. RAFA MARQUEZ FOUNDATION), LINARES, Miguel), Distrito Federal, Mexico; 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- Guadalajara, Jalisco, Mexico; Calle Piotr Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez 6, Prados del Tepeyac, Zapopan, Jalisco 45050, Tchaikovski 474, Col. Arcos de Guadalupe, Mateos, Zamora, Michoacan, Mexico; Privada Mexico; Popocatepetl 2907, Col. Ciudad del Sol, Zapopan, Jalisco 45030, Mexico; Av. Sebastian Primitivo Torres 52, Col. El Terrero, El Quince, Zapopan, Jalisco 45050, Mexico; Santa Isabel Bach 5115, Col. Residencial La Estancia, El Salto, Jalisco 45680, Mexico; Website 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; Zapopan, Jalisco, Mexico; Av. Chapalita 50, Col. www.fundacionrafamarquez.org; R.F.C. Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez Jardines Plaza del Sol, Guadalajara, Jalisco, FCO0505306V0 (Mexico); Folio Mercantil No. Mateos, Zamora, Michoacan, Mexico; Privada Mexico; Calle 72, Panfilo Perez, 750 Sector 10328 (Jalisco) (Mexico) [SDNTK]. Primitivo Torres 52, Col. El Terrero, El Quince, Libertad, Col. Blanco y Cuellar, Guadalajara, FUNDACION RAFA MARQUEZ (a.k.a. CENTRO El Salto, Jalisco 45680, Mexico; Website Jalisco 44730, Mexico; Calle Llamarada 193, INFANTIL RM; a.k.a. FUNDACION FUTBOL Y www.fundacionrafamarquez.org; R.F.C. Fracc. Residencial Sumiya, Jiutepec, Morelos CORAZON, A.C.; a.k.a. FUNDACION RAFA FCO0505306V0 (Mexico); Folio Mercantil No. 62560, Mexico; Zaragoza Sur 201, Col. Centro, MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. 10328 (Jalisco) (Mexico) [SDNTK]. San Martin Texmelucan, Puebla 74000, Mexico; FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y FUTBOL Y CORAZON, ASOCIACION CIVIL DOB 03 Oct 1952; alt. DOB 05 Mar 1951; POB CORAZON, ASOCIACION CIVIL; a.k.a. RAFA (a.k.a. CENTRO INFANTIL RM; a.k.a. Autlan de Navarro, Jalisco, Mexico; alt. POB MARQUEZ FOUNDATION), Guadalajara, FUNDACION FUTBOL Y CORAZON, A.C.; San Martin Texmelucan, Puebla, Mexico; citizen Jalisco, Mexico; Av. Xochitl 4262-6, Prados del a.k.a. FUNDACION RAFA MARQUEZ; a.k.a. Mexico; Gender Male; R.F.C. FOHR521003SF7 Tepeyac, Zapopan, Jalisco 45050, Mexico; FUNDACION RAFA MARQUEZ FUTBOL Y (Mexico); alt. R.F.C. FOHR510305SF7 (Mexico); Popocatepetl 2907, Col. Ciudad del Sol, CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, C.U.R.P. FOHR521003HJCLRL07 (Mexico); alt. Zapopan, Jalisco 45050, Mexico; Santa Isabel A.C.; a.k.a. RAFA MARQUEZ FOUNDATION),

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- Mexico; Folio Mercantil No. 79563 (Jalisco) GRUPO TERAPEUTICO PUERTO VALLARTA, 6, Prados del Tepeyac, Zapopan, Jalisco 45050, (Mexico) [SDNTK]. S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICO Mexico; Popocatepetl 2907, Col. Ciudad del Sol, GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V., DE VALLARTA, S.A. DE C.V.; a.k.a. Zapopan, Jalisco 45050, Mexico; Santa Isabel Guadalajara, Jalisco, Mexico; Av. Lopez Mateos PROSPORT & HEALTH), Puerto Vallarta, 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; Sur 1710-4, Fracc. El Palomar, Tlajomulco de Jalisco, Mexico; Lisboa 175, Col. Versalles, Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez Zuniga, Jalisco 45643, Mexico; R.F.C. Puerto Vallarta, Jalisco 48320, Mexico; Folio Mateos, Zamora, Michoacan, Mexico; Privada GNA120828LL8 (Mexico); Folio Mercantil No. Mercantil No. 16405 (Jalisco) (Mexico) [SDNTK]. Primitivo Torres 52, Col. El Terrero, El Quince, 69366 (Jalisco) (Mexico) [SDNTK]. GUERREROS DE AUTLAN (a.k.a. CLUB El Salto, Jalisco 45680, Mexico; Website GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE DEPORTIVO AUTLAN; a.k.a. CLUB www.fundacionrafamarquez.org; R.F.C. C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE DEPORTIVO MORUMBI; a.k.a. CLUB FCO0505306V0 (Mexico); Folio Mercantil No. R.L. DE C.V.), Guadalajara, Jalisco, Mexico; DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB 10328 (Jalisco) (Mexico) [SDNTK]. Paseo de la Arboleda 768-10, Col. Jardines del DEPORTIVO MORUMBI, ASOCIACION CIVIL; GRAND CASINO (a.k.a. GRAND CASINO Bosque, Guadalajara, Jalisco 44520, Mexico; a.k.a. PROMOTORA CULTURAL Y ZAPOPAN), Av. Adolfo Lopez Mateos Sur 4527, R.F.C. GPR140605GC0 (Mexico); Folio DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), Col. La Calma, Zapopan, Jalisco 45070, Mexico Mercantil No. 83061 (Jalisco) (Mexico) [SDNTK]. Zapopan, Jalisco, Mexico; Av. Del Bajio S/N, [SDNTK]. GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. Col. El Bajio, Zapopan, Jalisco, Mexico; Folio GRAND CASINO ZAPOPAN (a.k.a. GRAND (a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK]. CASINO), Av. Adolfo Lopez Mateos Sur 4527, R.L. DE C.V.), Guadalajara, Jalisco, Mexico; HEREDIA HORNER, Mauricio, Calle Ceja de la Col. La Calma, Zapopan, Jalisco 45070, Mexico Paseo de la Arboleda 768-10, Col. Jardines del Barranca 500-4, Fracc. Loma Real, Zapopan, [SDNTK]. Bosque, Guadalajara, Jalisco 44520, Mexico; Jalisco 45110, Mexico; Blvd. Puerta de Hierro GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO R.F.C. GPR140605GC0 (Mexico); Folio 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco GASOLINERO COJIM, S.A. DE C.V.), Mercantil No. 83061 (Jalisco) (Mexico) [SDNTK]. 45116, Mexico; J.J. Martinez Aguirre 4248, Guadalajara, Jalisco, Mexico; KM 39 700 GRUPO TERAPEUTICO DE VALLARTA, S.A. DE Ciudad de los Ninos, Zapopan, Jalisco 45040, Carretera Jalostotitlan, San Julian, San Miguel C.V. (a.k.a. GRUPO TERAPEUTICO PUERTO Mexico; Toltecas 3134, Fracc. Monraz, El Alto, Jalisco, Mexico; Carretera Jalostotitlan VALLARTA, S.A. DE C.V.; a.k.a. PROSPORT & Guadalajara, Jalisco 44670, Mexico; Eulogio San Julian KM 39.70, San Miguel El Alto, HEALTH), Puerto Vallarta, Jalisco, Mexico; Parra 3200, Piso 2, Local 21, Fracc. Monraz, Jalisco, Mexico; KM 1.5 Carretera San Julian a Lisboa 175, Col. Versalles, Puerto Vallarta, Guadalajara, Jalisco 44670, Mexico; San Miguel El Alto, San Julian, Jalisco 47140, Jalisco 48320, Mexico; Folio Mercantil No. Popocatepetl 2907-1, Col. Ciudad del Sol, Mexico; Folio Mercantil No. 79563 (Jalisco) 16405 (Jalisco) (Mexico) [SDNTK]. Zapopan, Jalisco, Mexico; DOB 29 Jul 1978; (Mexico) [SDNTK]. GRUPO TERAPEUTICO HERMORAL, S.A. DE POB Guadalajara, Jalisco, Mexico; citizen GRUPO DEPORTIVO ALVANER, S.A. DE C.V., C.V. (a.k.a. GRUPO TERAPEUTICO Mexico; Gender Male; R.F.C. HEHM780729FZ5 Guadalajara, Jalisco, Mexico; Folio Mercantil No. HORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT (Mexico); alt. R.F.C. HEHM780729HJC 72016 (Jalisco) (Mexico) [SDNTK]. & HEALTH; a.k.a. PROSPORT & HEALTH; (Mexico); C.U.R.P. HEHM780729HJCRRR07 GRUPO DEPORTIVO MARQUEZ PARDO, S. DE a.k.a. PROSPORT&HEALTH), Guadalajara, (Mexico) (individual) [SDNTK] (Linked To: R.L. DE C.V., Guadalajara, Jalisco, Mexico; Jalisco, Mexico; Av. General Eulogio Parra ESCUELA DE FUTBOL RAFAEL MARQUEZ, Popocatepetl 2907-1, Col. Ciudad del Sol, 3200-21, Fracc. Terrazas Monraz, Guadalajara, ASOCIACION CIVIL; Linked To: FUTBOL Y Zapopan, Jalisco 45050, Mexico; R.F.C. Jalisco 44670, Mexico; Calle Lisboa 175, Col. CORAZON, ASOCIACION CIVIL; Linked To: GDM090907NE0 (Mexico); Folio Mercantil No. Versalles, Puerto Vallarta, Jalisco, Mexico; GRUPO DEPORTIVO ALVANER, S.A. DE C.V.; 51360 (Jalisco) (Mexico) [SDNTK]. Website www.prosport.mx; R.F.C. Linked To: GRUPO DEPORTIVO MARQUEZ GRUPO EGMONT, S.A. DE C.V., Guadalajara, GTH1206069J8 (Mexico); Folio Mercantil No. PARDO, S. DE R.L. DE C.V.; Linked To: Jalisco, Mexico; Fernando de Alba 765-3, Col. 68188 (Jalisco) (Mexico) [SDNTK]. GRUPO NUTRICIONAL ALHOMA, S.A. DE Chapalita, Guadalajara, Jalisco 44500, Mexico; GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V.; Linked To: GRUPO TERAPEUTICO R.F.C. GEG130219MY1 (Mexico); Folio C.V. (a.k.a. GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V.; Linked To: GRUPO Mercantil No. 72549 (Jalisco) (Mexico) [SDNTK]. HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT TERAPEUTICO PUERTO VALLARTA, S.A. DE GRUPO GASOLINERO COJIM, S.A. DE C.V. & HEALTH; a.k.a. PROSPORT & HEALTH; C.V.; Linked To: PROSPORT & HEALTH (a.k.a. GRUPO COJIM, S.A. DE C.V.), a.k.a. PROSPORT&HEALTH), Guadalajara, IMAGEN, S.A. DE C.V.; Linked To: SERVICIOS Guadalajara, Jalisco, Mexico; KM 39 700 Jalisco, Mexico; Av. General Eulogio Parra EDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE Carretera Jalostotitlan, San Julian, San Miguel 3200-21, Fracc. Terrazas Monraz, Guadalajara, C.V.). El Alto, Jalisco, Mexico; Carretera Jalostotitlan Jalisco 44670, Mexico; Calle Lisboa 175, Col. INMOBILIARIA FLORES CASTRO, S. DE R.L. San Julian KM 39.70, San Miguel El Alto, Versalles, Puerto Vallarta, Jalisco, Mexico; DE C.V. (a.k.a. INMOVILIARIA FLORES Jalisco, Mexico; KM 1.5 Carretera San Julian a Website www.prosport.mx; R.F.C. CASTRO, S. DE R.L. DE C.V.), Zapopan, San Miguel El Alto, San Julian, Jalisco 47140, GTH1206069J8 (Mexico); Folio Mercantil No. Jalisco, Mexico; Folio Mercantil No. 42969 68188 (Jalisco) (Mexico) [SDNTK]. (Jalisco) (Mexico) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

INMOVILIARIA FLORES CASTRO, S. DE R.L. MARQUEZ ALVAREZ, Rafael (a.k.a. MARQUEZ, DE C.V.; Linked To: GRUPO NUTRICIONAL DE C.V. (a.k.a. INMOBILIARIA FLORES Rafa), Calle Popocatepetl 2907-1, Col. Ciudad ALHOMA, S.A. DE C.V.; Linked To: GRUPO CASTRO, S. DE R.L. DE C.V.), Zapopan, del Sol, Zapopan, Jalisco, Mexico; Toltecas TERAPEUTICO HORMARAL, S.A. DE C.V.; Jalisco, Mexico; Folio Mercantil No. 42969 3134, Fracc. Monraz, Guadalajara, Jalisco Linked To: GRUPO TERAPEUTICO PUERTO (Jalisco) (Mexico) [SDNTK]. 44670, Mexico; Av. Patria 2085, Mezzanine, Col. VALLARTA, S.A. DE C.V.; Linked To: JCAM EDITORA MUSICAL, S.A. DE C.V., Puerta de Hierro, Zapopan, Jalisco 45116, PROSPORT & HEALTH IMAGEN, S.A. DE Mazatlan, Sinaloa, Mexico; Av. Manuel Acuna Mexico; Moliere 330-303, Col. Polanco, Mexico, C.V.). 3497, Terrazas Monraz, Guadalajara, Jalisco Distrito Federal 11560, Mexico; J.J. Martinez MONTALVA INMOBILIARIA, S.A. DE C.V., 44670, Mexico; Folio Mercantil No. 19365 Aguirre 4248, Ciudad de los Ninos, Zapopan, Guadalajara, Jalisco, Mexico; Folio Mercantil No. (Sinaloa) (Mexico) [SDNTK]. Jalisco 45040, Mexico; Blvd. Adolfo Lopez 77704 (Jalisco) (Mexico) [SDNTK]. JIMENEZ HERNANDEZ, Oscar Armando, Calle Mateos 1810, Col. La Martinica, Leon, NOCTURN INC, S. DE R.L. DE C.V. (a.k.a. Ramon Castellanos 1037-A, Col. San Isidro, Guanajuato, Mexico; DOB 13 Feb 1979; POB CORTEZ COCINA AUTENTICA; a.k.a. Guadalajara, Jalisco, Mexico; C Emilio Rabaza Zamora, Michoacan de Ocampo, Mexico; citizen NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a. 2027, Col. Blanco y Cuellar, Guadalajara, Mexico; Gender Male; R.F.C. MAAR7902132V4 "CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a. Jalisco 44730, Mexico; DOB 30 Jun 1978; POB (Mexico); C.U.R.P. MAAR790213HMNRLF03 "RESTAURANT CORTEZ"; a.k.a. Guadalajara, Jalisco, Mexico; citizen Mexico; (Mexico) (individual) [SDNTK] (Linked To: "RESTAURANTE CORTEZ"), Guadalajara, Gender Male; R.F.C. JIHO780630A70 (Mexico); ESCUELA DE FUTBOL RAFAEL MARQUEZ, Jalisco, Mexico; Diagonal San Jorge 100, Credencial electoral JMHROS78063014H200 ASOCIACION CIVIL; Linked To: FUTBOL Y Guadalajara, Jalisco, Mexico; Av. Americas (Mexico); alt. Credencial electoral CORAZON, ASOCIACION CIVIL; Linked To: 1417-B, Col. Providencia 2A Seccion, JIHO78063014H200 (Mexico); C.U.R.P. GRUPO DEPORTIVO ALVANER, S.A. DE C.V.; Guadalajara, Jalisco 44630, Mexico; Website JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P. Linked To: FLORES DRUG TRAFFICKING www.cortez.com.mx; RFC NIN130327JBO JIHO780730HJCMRS06 (Mexico); I.F.E. ORGANIZATION; Linked To: GRUPO (Mexico); Folio Mercantil No. 74711 (Jalisco) 069582506439 (Mexico) (individual) [SDNTK] DEPORTIVO MARQUEZ PARDO, S. DE R.L. (Mexico) [SDNTK]. (Linked To: FLORES DRUG TRAFFICKING DE C.V.; Linked To: GRUPO NUTRICIONAL NOCTURNUM INC, S. DE R.L. DE C.V. (a.k.a. ORGANIZATION; Linked To: CORPORATIVO ALHOMA, S.A. DE C.V.; Linked To: GRUPO CORTEZ COCINA AUTENTICA; a.k.a. INMOBILIARIO UNIVERSAL, S.A. DE C.V.; TERAPEUTICO HORMARAL, S.A. DE C.V.; NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. Linked To: SERVICIOS EMPRESARIALES Linked To: GRUPO TERAPEUTICO PUERTO "CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a. FICIE, S.A. DE C.V.). VALLARTA, S.A. DE C.V.; Linked To: "RESTAURANT CORTEZ"; a.k.a. LA CAMELIA RESTAURANTE & CANTINA (a.k.a. PROSPORT & HEALTH IMAGEN, S.A. DE "RESTAURANTE CORTEZ"), Guadalajara, CAMELIAS BAR; a.k.a. CAMELIAS BAR, S.A. C.V.). Jalisco, Mexico; Diagonal San Jorge 100, DE C.V.; a.k.a. RESTAURANTE BAR LA MARQUEZ, Rafa (a.k.a. MARQUEZ ALVAREZ, Guadalajara, Jalisco, Mexico; Av. Americas CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara, Rafael), Calle Popocatepetl 2907-1, Col. Ciudad 1417-B, Col. Providencia 2A Seccion, Jalisco, Mexico; Av. Chapalita 50, Guadalajara, del Sol, Zapopan, Jalisco, Mexico; Toltecas Guadalajara, Jalisco 44630, Mexico; Website Jalisco, Mexico; Lazaro Cardenas 2729 y 3134, Fracc. Monraz, Guadalajara, Jalisco www.cortez.com.mx; RFC NIN130327JBO Arboledas, Guadalajara, Jalisco, Mexico; 44670, Mexico; Av. Patria 2085, Mezzanine, Col. (Mexico); Folio Mercantil No. 74711 (Jalisco) Mariano Otero 1499, Col. Verde Valle, Puerta de Hierro, Zapopan, Jalisco 45116, (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Folio Mercantil No. Mexico; Moliere 330-303, Col. Polanco, Mexico, NORYBAN PRODUCTIONS, S.A. DE C.V., 26075 (Jalisco) (Mexico) [SDNTK]. Distrito Federal 11560, Mexico; J.J. Martinez Mazatlan, Sinaloa, Mexico; Av. Gutierrez Najera LOLA LOLITA 1110, S. DE R.L. DE C.V. (a.k.a. Aguirre 4248, Ciudad de los Ninos, Zapopan, 104 Altos, Centro, Mazatlan, Sinaloa 82000, LOLALOLITA 1110, S. DE R.L. DE C.V.), Av. Jalisco 45040, Mexico; Blvd. Adolfo Lopez Mexico; Coras 3644, Guadalajara, Jalisco Vallarta 1110, Col. Americana, Guadalajara, Mateos 1810, Col. La Martinica, Leon, 44670, Mexico; Calle Manuel Acuna 3497, Col. Jalisco 44160, Mexico; Guadalajara, Jalisco, Guanajuato, Mexico; DOB 13 Feb 1979; POB Santa Rita, Guadalajara, Jalisco 44690, Mexico; Mexico; Website www.lolalolita.com; Folio Zamora, Michoacan de Ocampo, Mexico; citizen Ontario 1102, Col. Providencia, Guadalajara, Mercantil No. 60645 (Jalisco) (Mexico) [SDNTK]. Mexico; Gender Male; R.F.C. MAAR7902132V4 Jalisco 44630, Mexico; R.F.C. NPR0903058I3 LOLALOLITA 1110, S. DE R.L. DE C.V. (a.k.a. (Mexico); C.U.R.P. MAAR790213HMNRLF03 (Mexico); Folio Mercantil No. 18949 (Sinaloa) LOLA LOLITA 1110, S. DE R.L. DE C.V.), Av. (Mexico) (individual) [SDNTK] (Linked To: (Mexico) [SDNTK]. Vallarta 1110, Col. Americana, Guadalajara, ESCUELA DE FUTBOL RAFAEL MARQUEZ, PRO SPORT & HEALTH (a.k.a. GRUPO Jalisco 44160, Mexico; Guadalajara, Jalisco, ASOCIACION CIVIL; Linked To: FUTBOL Y TERAPEUTICO HERMORAL, S.A. DE C.V.; Mexico; Website www.lolalolita.com; Folio CORAZON, ASOCIACION CIVIL; Linked To: a.k.a. GRUPO TERAPEUTICO HORMARAL, Mercantil No. 60645 (Jalisco) (Mexico) [SDNTK]. GRUPO DEPORTIVO ALVANER, S.A. DE C.V.; S.A. DE C.V.; a.k.a. PROSPORT & HEALTH; MARIMBA ENTERTAINMENT, S.R.L. DE C.V., Linked To: FLORES DRUG TRAFFICKING a.k.a. PROSPORT&HEALTH), Guadalajara, Guadalajara, Jalisco, Mexico; Folio Mercantil No. ORGANIZATION; Linked To: GRUPO Jalisco, Mexico; Av. General Eulogio Parra 52828 (Jalisco) (Mexico) [SDNTK]. DEPORTIVO MARQUEZ PARDO, S. DE R.L. 3200-21, Fracc. Terrazas Monraz, Guadalajara,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Jalisco 44670, Mexico; Calle Lisboa 175, Col. Folio Mercantil No. 77129 (Jalisco) (Mexico) CANTINA; a.k.a. "LA CAMELIA"), Guadalajara, Versalles, Puerto Vallarta, Jalisco, Mexico; [SDNTK]. Jalisco, Mexico; Av. Chapalita 50, Guadalajara, Website www.prosport.mx; R.F.C. PROSPORT Y HEALTH IMAGEN, S.A. DE C.V. Jalisco, Mexico; Lazaro Cardenas 2729 y GTH1206069J8 (Mexico); Folio Mercantil No. (a.k.a. PROSPORT & HEALTH IMAGEN, S.A. Arboledas, Guadalajara, Jalisco, Mexico; 68188 (Jalisco) (Mexico) [SDNTK]. DE C.V.; a.k.a. PROSPORT & HEALTH, S.A. Mariano Otero 1499, Col. Verde Valle, PROMOTORA CULTURAL Y DEPORTIVA DE C.V.), Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Folio Mercantil No. MORUMBI (a.k.a. CLUB DEPORTIVO AUTLAN; Golfo de Cortes 4114, Local 4 y 5, Col. Monraz, 26075 (Jalisco) (Mexico) [SDNTK]. a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. Guadalajara, Jalisco 44670, Mexico; Website RESTAURANTE FOLKLOR Y CANTINA (a.k.a. CLUB DEPORTIVO MORUMBI, A.C.; a.k.a. www.pshimagen.mx; R.F.C. PAH130925LG0 RESTAURANT FOLKLOR Y CANTINA, S.A. DE CLUB DEPORTIVO MORUMBI, ASOCIACION (Mexico); alt. R.F.C. PAH130925IG0 (Mexico); C.V.), Guadalajara, Jalisco, Mexico; Av. Manuel CIVIL; a.k.a. GUERREROS DE AUTLAN; a.k.a. Folio Mercantil No. 77129 (Jalisco) (Mexico) J. Clouthier 1614, Col. Jardines de Guadalupe, "MORUMBI"), Zapopan, Jalisco, Mexico; Av. Del [SDNTK]. Zapopan, Jalisco, Mexico; Folio Mercantil No. Bajio S/N, Col. El Bajio, Zapopan, Jalisco, PROSPORT&HEALTH (a.k.a. GRUPO 60417 (Jalisco) (Mexico) [SDNTK]. Mexico; Folio Mercantil No. 4123 (Jalisco) TERAPEUTICO HERMORAL, S.A. DE C.V.; RODRIGUEZ LOPEZ, S.A. DE C.V., Guadalajara, (Mexico) [SDNTK]. a.k.a. GRUPO TERAPEUTICO HORMARAL, Jalisco, Mexico; Carr. San Julian KM 1.5, San PROSPORT & HEALTH (a.k.a. GRUPO S.A. DE C.V.; a.k.a. PRO SPORT & HEALTH; Miguel El Alto, San Julian, Jalisco 47170, TERAPEUTICO DE VALLARTA, S.A. DE C.V.; a.k.a. PROSPORT & HEALTH), Guadalajara, Mexico; R.F.C. RLO960524C18 (Mexico); Folio a.k.a. GRUPO TERAPEUTICO PUERTO Jalisco, Mexico; Av. General Eulogio Parra Mercantil No. 12651 (Jalisco) (Mexico) [SDNTK]. VALLARTA, S.A. DE C.V.), Puerto Vallarta, 3200-21, Fracc. Terrazas Monraz, Guadalajara, SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S. Jalisco, Mexico; Lisboa 175, Col. Versalles, Jalisco 44670, Mexico; Calle Lisboa 175, Col. DE R.L. DE C.V., Zapopan, Jalisco, Mexico; Puerto Vallarta, Jalisco 48320, Mexico; Folio Versalles, Puerto Vallarta, Jalisco, Mexico; Folio Mercantil No. 51560 (Jalisco) (Mexico) Mercantil No. 16405 (Jalisco) (Mexico) [SDNTK]. Website www.prosport.mx; R.F.C. [SDNTK]. PROSPORT & HEALTH (a.k.a. GRUPO GTH1206069J8 (Mexico); Folio Mercantil No. SERVICIOS EMPRESARIALES FICIE, S.A. DE TERAPEUTICO HERMORAL, S.A. DE C.V.; 68188 (Jalisco) (Mexico) [SDNTK]. C.V., Guadalajara, Jalisco, Mexico; Folio a.k.a. GRUPO TERAPEUTICO HORMARAL, RAFA MARQUEZ FOUNDATION (a.k.a. Mercantil No. 84399 (Jalisco) (Mexico) [SDNTK]. S.A. DE C.V.; a.k.a. PRO SPORT & HEALTH; CENTRO INFANTIL RM; a.k.a. FUNDACION SERVICIOS EMPRESARIALES SODA, S.A. DE a.k.a. PROSPORT&HEALTH), Guadalajara, FUTBOL Y CORAZON, A.C.; a.k.a. C.V., Guadalajara, Jalisco, Mexico; Folio Jalisco, Mexico; Av. General Eulogio Parra FUNDACION RAFA MARQUEZ; a.k.a. Mercantil No. 82219 (Jalisco) (Mexico) [SDNTK]. 3200-21, Fracc. Terrazas Monraz, Guadalajara, FUNDACION RAFA MARQUEZ FUTBOL Y TICKET BOLETO, S.A. DE C.V., Guadalajara, Jalisco 44670, Mexico; Calle Lisboa 175, Col. CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, Jalisco, Mexico; Folio Mercantil No. 88198 Versalles, Puerto Vallarta, Jalisco, Mexico; A.C.; a.k.a. FUTBOL Y CORAZON, (Jalisco) (Mexico) [SDNTK]. Website www.prosport.mx; R.F.C. ASOCIACION CIVIL), Guadalajara, Jalisco, "CORTEZ" (a.k.a. CORTEZ COCINA GTH1206069J8 (Mexico); Folio Mercantil No. Mexico; Av. Xochitl 4262-6, Prados del Tepeyac, AUTENTICA; a.k.a. NOCTURN INC, S. DE R.L. 68188 (Jalisco) (Mexico) [SDNTK]. Zapopan, Jalisco 45050, Mexico; Popocatepetl DE C.V.; a.k.a. NOCTURNUM INC, S. DE R.L. PROSPORT & HEALTH IMAGEN, S.A. DE C.V. 2907, Col. Ciudad del Sol, Zapopan, Jalisco DE C.V.; a.k.a. "EL CORTEZ"; a.k.a. (a.k.a. PROSPORT & HEALTH, S.A. DE C.V.; 45050, Mexico; Santa Isabel 62, Col. Santa "RESTAURANT CORTEZ"; a.k.a. a.k.a. PROSPORT Y HEALTH IMAGEN, S.A. Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso "RESTAURANTE CORTEZ"), Guadalajara, DE C.V.), Guadalajara, Jalisco, Mexico; Calle Garcia Robles 74, Col. Adolfo Lopez Mateos, Jalisco, Mexico; Diagonal San Jorge 100, Golfo de Cortes 4114, Local 4 y 5, Col. Monraz, Zamora, Michoacan, Mexico; Privada Primitivo Guadalajara, Jalisco, Mexico; Av. Americas Guadalajara, Jalisco 44670, Mexico; Website Torres 52, Col. El Terrero, El Quince, El Salto, 1417-B, Col. Providencia 2A Seccion, www.pshimagen.mx; R.F.C. PAH130925LG0 Jalisco 45680, Mexico; Website Guadalajara, Jalisco 44630, Mexico; Website (Mexico); alt. R.F.C. PAH130925IG0 (Mexico); www.fundacionrafamarquez.org; R.F.C. www.cortez.com.mx; RFC NIN130327JBO Folio Mercantil No. 77129 (Jalisco) (Mexico) FCO0505306V0 (Mexico); Folio Mercantil No. (Mexico); Folio Mercantil No. 74711 (Jalisco) [SDNTK]. 10328 (Jalisco) (Mexico) [SDNTK]. (Mexico) [SDNTK]. PROSPORT & HEALTH, S.A. DE C.V. (a.k.a. RESTAURANT FOLKLOR Y CANTINA, S.A. DE "EL CORTEZ" (a.k.a. CORTEZ COCINA PROSPORT & HEALTH IMAGEN, S.A. DE C.V.; C.V. (a.k.a. RESTAURANTE FOLKLOR Y AUTENTICA; a.k.a. NOCTURN INC, S. DE R.L. a.k.a. PROSPORT Y HEALTH IMAGEN, S.A. CANTINA), Guadalajara, Jalisco, Mexico; Av. DE C.V.; a.k.a. NOCTURNUM INC, S. DE R.L. DE C.V.), Guadalajara, Jalisco, Mexico; Calle Manuel J. Clouthier 1614, Col. Jardines de DE C.V.; a.k.a. "CORTEZ"; a.k.a. Golfo de Cortes 4114, Local 4 y 5, Col. Monraz, Guadalupe, Zapopan, Jalisco, Mexico; Folio "RESTAURANT CORTEZ"; a.k.a. Guadalajara, Jalisco 44670, Mexico; Website Mercantil No. 60417 (Jalisco) (Mexico) [SDNTK]. "RESTAURANTE CORTEZ"), Guadalajara, www.pshimagen.mx; R.F.C. PAH130925LG0 RESTAURANTE BAR LA CAMELIA (a.k.a. Jalisco, Mexico; Diagonal San Jorge 100, (Mexico); alt. R.F.C. PAH130925IG0 (Mexico); CAMELIAS BAR; a.k.a. CAMELIAS BAR, S.A. Guadalajara, Jalisco, Mexico; Av. Americas DE C.V.; a.k.a. LA CAMELIA RESTAURANTE & 1417-B, Col. Providencia 2A Seccion,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Guadalajara, Jalisco 44630, Mexico; Website CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk), JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a. www.cortez.com.mx; RFC NIN130327JBO Syria; DOB 18 Oct 1976; Passport 4721202031 JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. (Mexico); Folio Mercantil No. 74711 (Jalisco) (Korea, North) expires 21 Feb 2017; Tanchon DOB 22 Feb 1958; citizen Korea, North; (Mexico) [SDNTK]. Commercial Bank Representative in Syria Diplomatic Passport 836110034 expires 01 Jan "LA CAMELIA" (a.k.a. CAMELIAS BAR; a.k.a. (individual) [NPWMD] (Linked To: TANCHON 2020; Tanchon Commercial Bank CAMELIAS BAR, S.A. DE C.V.; a.k.a. LA COMMERCIAL BANK). -to- CHO'N, Myo'ng-kuk Representative in Syria (individual) [NPWMD] CAMELIA RESTAURANTE & CANTINA; a.k.a. (a. k.a. JON, Myong Guk; a.k.a. JON, Yong (Linked To: TANCHON COMMERCIAL BANK). RESTAURANTE BAR LA CAMELIA), Sang ), Syria; DOB 18 Oct 1976; alt. DOB 25 JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk; Guadalajara, Jalisco, Mexico; Av. Chapalita 50, Aug 1976; Passport 4721202031 (Korea, North) a.k.a. JON, Myong Guk), Syria; DOB 18 Oct Guadalajara, Jalisco, Mexico; Lazaro Cardenas expires 21 Feb 2017; Diplomatic Passport 1976; alt. DOB 25 Aug 1976; Passport 2729 y Arboledas, Guadalajara, Jalisco, Mexico; 836110035 expires 01 Jan 2020; Tanchon 4721202031 (Korea, North) expires 21 Feb Mariano Otero 1499, Col. Verde Valle, Commercial Bank Representative in Syria 2017; Diplomatic Passport 836110035 expires Guadalajara, Jalisco, Mexico; Folio Mercantil No. (individual) [NPWMD] (Linked To: TANCHON 01 Jan 2020; Tanchon Commercial Bank 26075 (Jalisco) (Mexico) [SDNTK]. COMMERCIAL BANK). Representative in Syria (individual) [NPWMD] "MORUMBI" (a.k.a. CLUB DEPORTIVO AUTLAN; JANG, Bom Su (a.k.a. JANG, Pom Su), Syria; (Linked To: TANCHON COMMERCIAL BANK). a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. DOB 15 Apr 1957; citizen Korea, North; Tanchon

CLUB DEPORTIVO MORUMBI, A.C.; a.k.a. Commercial Bank Representative in Syria CLUB DEPORTIVO MORUMBI, ASOCIACION (individual) [NPWMD] (Linked To: TANCHON • 08/16/17 CIVIL; a.k.a. GUERREROS DE AUTLAN; a.k.a. COMMERCIAL BANK). -to- JANG, Bom Su The following [FTO] [SDGT] entries have been PROMOTORA CULTURAL Y DEPORTIVA (a.k.a. JANG, Hyon U; a.k.a. JANG, Pom Su ), added to OFAC's SDN Lis t: MORUMBI), Zapopan, Jalisco, Mexico; Av. Del Syria; DOB 15 Apr 1957; alt. DOB 22 Feb 1958;

Bajio S/N, Col. El Bajio, Zapopan, Jalisco, citizen Korea, North; Diplomatic Passport HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL- Mexico; Folio Mercantil No. 4123 (Jalisco) 836110034 expires 01 Jan 2020; Tanchon MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] (Mexico) [SDNTK]. Commercial Bank Representative in Syria [SDGT]. "RESTAURANT CORTEZ" (a.k.a. CORTEZ (individual) [NPWMD] (Linked To: TANCHON HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL COCINA AUTENTICA; a.k.a. NOCTURN INC, S. COMMERCIAL BANK). MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] DE R.L. DE C.V.; a.k.a. NOCTURNUM INC, S. JANG, Pom Su (a.k.a. JANG, Bom Su), Syria; [SDGT]. DE R.L. DE C.V.; a.k.a. "CORTEZ"; a.k.a. "EL DOB 15 Apr 1957; citizen Korea, North; Tanchon "HM" (a.k.a. HIZBUL MUJAHIDEEN; a.k.a. HIZB- CORTEZ"; a.k.a. "RESTAURANTE CORTEZ"), Commercial Bank Representative in Syria UL-MUJAHIDEEN), Pakistan [FTO] [SDGT]. Guadalajara, Jalisco, Mexico; Diagonal San (individual) [NPWMD] (Linked To: TANCHON

Jorge 100, Guadalajara, Jalisco, Mexico; Av. COMMERCIAL BANK). -to- JANG, Pom Su • 08/17/17 Americas 1417-B, Col. Providencia 2A Seccion, (a.k.a. JANG, Bom Su; a.k.a. JANG, Hyon U ),

Guadalajara, Jalisco 44630, Mexico; Website Syria; DOB 15 Apr 1957; alt. DOB 22 Feb 1958; The following [SDGT] entries have been added to www.cortez.com.mx; RFC NIN130327JBO citizen Korea, North; Diplomatic Passport OFAC's SDN List: (Mexico); Folio Mercantil No. 74711 (Jalisco) 836110034 expires 01 Jan 2020; Tanchon

(Mexico) [SDNTK]. Commercial Bank Representative in Syria AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad "RESTAURANTE CORTEZ" (a.k.a. CORTEZ (individual) [NPWMD] (Linked To: TANCHON Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed COCINA AUTENTICA; a.k.a. NOCTURN INC, S. COMMERCIAL BANK). Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- DE R.L. DE C.V.; a.k.a. NOCTURNUM INC, S. JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk), JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad DE R.L. DE C.V.; a.k.a. "CORTEZ"; a.k.a. "EL Syria; DOB 18 Oct 1976; Passport 4721202031 Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. CORTEZ"; a.k.a. "RESTAURANT CORTEZ"), (Korea, North) expires 21 Feb 2017; Tanchon JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Guadalajara, Jalisco, Mexico; Diagonal San Commercial Bank Representative in Syria Ayad Miuhammed; a.k.a. MAHAR, Ayad Jorge 100, Guadalajara, Jalisco, Mexico; Av. (individual) [NPWMD] (Linked To: TANCHON Muhammad; a.k.a. SHUAB, Ayad Hammed Americas 1417-B, Col. Providencia 2A Seccion, COMMERCIAL BANK). -to- JON, Myong Guk Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; Guadalajara, Jalisco 44630, Mexico; Website (a.k.a. CHO'N, Myo'ng -kuk; a.k.a. JON, Yong alt. DOB 01 Jul 1972; nationality Iraq; Gender www.cortez.com.mx; RFC NIN130327JBO Sang ), Syria; DOB 18 Oct 1976; alt. DOB 25 Male (individual) [SDGT] (Linked To: ISLAMIC (Mexico); Folio Mercantil No. 74711 (Jalisco) Aug 1976; Passport 4721202031 (Korea, North) STATE OF IRAQ AND THE LEVANT). (Mexico) [SDNTK]. expires 21 Feb 2017; Diplomatic Passport ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI, 836110035 expires 01 Jan 2020; Tanchon Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed Commercial Bank Representative in Syria • 08/09/17 Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- (individual) [NPWMD] (Linked To: TANCHON JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad The following [NPWMD] entries have been COMMERCIAL BANK). Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. changed: JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, resulting in the following new [NPWMD] entries:

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Ayad Miuhammed; a.k.a. MAHAR, Ayad Male (individual) [SDGT] (Linked To: ISLAMIC Male (individual) [SDGT] (Linked To: ISLAMIC Muhammad; a.k.a. SHUAB, Ayad Hammed STATE OF IRAQ AND THE LEVANT). STATE OF IRAQ AND THE LEVANT). Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya; MAHAR, Ayad Muhammad (a.k.a. AL-IRAQI, Abu alt. DOB 01 Jul 1972; nationality Iraq; Gender a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl; Male (individual) [SDGT] (Linked To: ISLAMIC JUMAIL, Ayad Hamed Mohal; a.k.a. AL- a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. STATE OF IRAQ AND THE LEVANT). JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Hamid; AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL-IRAQI, a.k.a. AL-JUMAILY, Iyad Hamed Mahl; a.k.a. Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY, Ayad Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Ayad Miuhammed; a.k.a. MAHAR, Ayad Hamed Mahal; a.k.a. MAHAR, Ayad JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Muhammad; a.k.a. SHUAB, Ayad Hammed Miuhammed; a.k.a. SHUAB, Ayad Hammed Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, alt. DOB 01 Jul 1972; nationality Iraq; Gender alt. DOB 01 Jul 1972; nationality Iraq; Gender Ayad Miuhammed; a.k.a. MAHAR, Ayad Male (individual) [SDGT] (Linked To: ISLAMIC Male (individual) [SDGT] (Linked To: ISLAMIC Muhammad; a.k.a. SHUAB, Ayad Hammed STATE OF IRAQ AND THE LEVANT). STATE OF IRAQ AND THE LEVANT). Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed NOURE, Yassine (a.k.a. ALKHALD, Ahmad; a.k.a. alt. DOB 01 Jul 1972; nationality Iraq; Gender Nawar Mohammed; a.k.a. NOURE, Yassine), ALQADHI, Mohammed Nawar Mohammed), Male (individual) [SDGT] (Linked To: ISLAMIC Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 STATE OF IRAQ AND THE LEVANT). Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya; Syria; alt. POB Brussels, Belgium; alt. POB Syria; alt. POB Brussels, Belgium; alt. POB a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- Baghdad, Iraq; nationality Syria; Gender Male Baghdad, Iraq; nationality Syria; Gender Male JUMAIL, Ayad Hamed Mohal; a.k.a. AL- (individual) [SDGT] (Linked To: ISLAMIC STATE (individual) [SDGT] (Linked To: ISLAMIC STATE JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad OF IRAQ AND THE LEVANT). OF IRAQ AND THE LEVANT). Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. ALQADHI, Mohammed Nawar Mohammed (a.k.a. SHUAB, Ayad Hammed Muhal (a.k.a. AL-IRAQI, JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, ALKHALD, Ahmad; a.k.a. NOURE, Yassine), Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed Ayad Miuhammed; a.k.a. MAHAR, Ayad Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; Muhammad; a.k.a. SHUAB, Ayad Hammed Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; Syria; alt. POB Brussels, Belgium; alt. POB Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed alt. DOB 01 Jul 1972; nationality Iraq; Gender Baghdad, Iraq; nationality Syria; Gender Male Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY, Male (individual) [SDGT] (Linked To: ISLAMIC (individual) [SDGT] (Linked To: ISLAMIC STATE Ayad Hamed Mahal; a.k.a. MAHAR, Ayad STATE OF IRAQ AND THE LEVANT). OF IRAQ AND THE LEVANT). Miuhammed; a.k.a. MAHAR, Ayad Muhammad; AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu JOUMILY, Ayad Hamed Mahal (a.k.a. AL-IRAQI, a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; alt. Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl; Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed DOB 01 Jul 1972; nationality Iraq; Gender Male a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; (individual) [SDGT] (Linked To: ISLAMIC STATE AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, OF IRAQ AND THE LEVANT). Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed "YAHYA, Abu" (a.k.a. AL-IRAQI, Abu Yahya; JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. MAHAR, a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- Ayad Miuhammed; a.k.a. MAHAR, Ayad Ayad Miuhammed; a.k.a. MAHAR, Ayad JUMAIL, Ayad Hamed Mohal; a.k.a. AL- Muhammad; a.k.a. SHUAB, Ayad Hammed Muhammad; a.k.a. SHUAB, Ayad Hammed JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Hamid; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; a.k.a. alt. DOB 01 Jul 1972; nationality Iraq; Gender alt. DOB 01 Jul 1972; nationality Iraq; Gender AL-JUMAYLI, Iyad; a.k.a. JOUMILY, Ayad Male (individual) [SDGT] (Linked To: ISLAMIC Male (individual) [SDGT] (Linked To: ISLAMIC Hamed Mahal; a.k.a. MAHAR, Ayad STATE OF IRAQ AND THE LEVANT). STATE OF IRAQ AND THE LEVANT). Miuhammed; a.k.a. MAHAR, Ayad Muhammad; AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL-IRAQI, MAHAR, Ayad Miuhammed (a.k.a. AL-IRAQI, Abu a.k.a. SHUAB, Ayad Hammed Muhal); DOB 01 Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl; Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. Gender Male (individual) [SDGT] (Linked To: a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad ISLAMIC STATE OF IRAQ AND THE LEVANT). Ayad Hamid; a.k.a. AL-JUMAYLI, Iyad; a.k.a. Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY, Ayad • 08/22/17 Ayad Miuhammed; a.k.a. MAHAR, Ayad Hamed Mahal; a.k.a. MAHAR, Ayad

Muhammad; a.k.a. SHUAB, Ayad Hammed Muhammad; a.k.a. SHUAB, Ayad Hammed The following [SDNTK] entries have been Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; removed: alt. DOB 01 Jul 1972; nationality Iraq; Gender alt. DOB 01 Jul 1972; nationality Iraq; Gender AHMADY MOHAMMAD DIN, Atiqullah (a.k.a. AHMADY, Atiqullah; a.k.a. ATIQULLAH, Haji

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Ahmedy; a.k.a. "HASHAM, Haji"), Manzil Hati Arab Emirates; Trade License No. 525843 BELIZE CHEMICALS LIMITED (a.k.a. BELIZE Atiq, Nahya-6, Shah-e-naw, Behind Sura Jama, (United Arab Emirates) [SDNTK]. CHEMICALS; a.k.a. BELIZE CHEMICALS LTD.), Kandahar, Afghanistan; Abdul Rahman Badri ATIQULLAH GENERAL TRADING CO LLC (a.k.a. 7292 George Price Blvd., P.O. Box 657, Building, Flat 401, Naif Road, Deira, Dubai, ATIQ ALLAH GENERAL TRADING LLC), Flat Belmopan, Belize; 10/12 Halfmoon Avenue, United Arab Emirates; DOB 01 Jan 1965; citizen No. 301, Abdul Rahim Badri Building, PO Box Belmopan City, Belize; Tax ID No. GST-SIG Afghanistan; Passport OR371307 (Afghanistan); 42351, Naif Road, Deira, Dubai, United Arab 000465 (Belize) [SDNTK]. alt. Passport TR027672 (Afghanistan); alt. Emirates; Trade License No. 525843 (United BELIZE CHEMICALS LTD. (a.k.a. BELIZE Passport OR1138550 (Afghanistan); National ID Arab Emirates) [SDNTK]. CHEMICALS; a.k.a. BELIZE CHEMICALS No. 87859 (Afghanistan); alt. National ID No. ATIQULLAH, Haji Ahmedy (a.k.a. AHMADY LIMITED), 7292 George Price Blvd., P.O. Box 224799 (Afghanistan); alt. National ID No. MOHAMMAD DIN, Atiqullah; a.k.a. AHMADY, 657, Belmopan, Belize; 10/12 Halfmoon Avenue, 602121 (Afghanistan) (individual) [SDNTK] Atiqullah; a.k.a. "HASHAM, Haji"), Manzil Hati Belmopan City, Belize; Tax ID No. GST-SIG (Linked To: ETIHAD GROUP OF Atiq, Nahya-6, Shah-e-naw, Behind Sura Jama, 000465 (Belize) [SDNTK]. AFGHANISTAN; Linked To: ETEHAD Kandahar, Afghanistan; Abdul Rahman Badri CIFUENTES VILLA, Hector Mario, c/o C.I. BROTHERS; Linked To: ETEHAD BEVERAGE Building, Flat 401, Naif Road, Deira, Dubai, OKCOFFEE COLOMBIA S.A., Bogota, CO LTD; Linked To: ATIQULLAH GENERAL United Arab Emirates; DOB 01 Jan 1965; citizen Colombia; c/o CUBI CAFE CLICK CUBE TRADING CO LLC). Afghanistan; Passport OR371307 (Afghanistan); MEXICO, S.A. DE C.V., Mexico City, Distrito AHMADY MOHAMMAD DIN, Sadiq (a.k.a. alt. Passport TR027672 (Afghanistan); alt. Federal, Mexico; c/o INVERSIONES SEDIQ, Haji Mohammad), 6 Zone, Kandahar, Passport OR1138550 (Afghanistan); National ID CIFUENTES Y CIA. S. EN C., Medellin, Afghanistan; National ID No. 87883 No. 87859 (Afghanistan); alt. National ID No. Colombia; c/o UNION DE CONSTRUCTORES (Afghanistan); alt. National ID No. 761154 224799 (Afghanistan); alt. National ID No. CONUSA S.A., Bogota, Colombia; c/o C.I. (Afghanistan) (individual) [SDNTK] (Linked To: 602121 (Afghanistan) (individual) [SDNTK] GLOBAL INVESTMENTS S.A., Medellin, ETEHAD BROTHERS). (Linked To: ETIHAD GROUP OF Colombia; c/o ROBLE DE MINAS S.A., Medellin, AHMADY, Atiqullah (a.k.a. AHMADY AFGHANISTAN; Linked To: ETEHAD Colombia; c/o GENETICA DEL SUR S.A., MOHAMMAD DIN, Atiqullah; a.k.a. ATIQULLAH, BROTHERS; Linked To: ETEHAD BEVERAGE Lavalleja, Uruguay; DOB 28 Nov 1964; POB Haji Ahmedy; a.k.a. "HASHAM, Haji"), Manzil CO LTD; Linked To: ATIQULLAH GENERAL Medellin, Colombia; Cedula No. 71653530 Hati Atiq, Nahya-6, Shah-e-naw, Behind Sura TRADING CO LLC). (Colombia); Passport AG048125 (Colombia) Jama, Kandahar, Afghanistan; Abdul Rahman BARCO MEJIA, Jesus Rodolfo; DOB 19 Mar (individual) [SDNTK]. Badri Building, Flat 401, Naif Road, Deira, 1967; POB Santuario, Antioquia, Colombia; CROWN PARADISE ENTERPRISES LTD. (a.k.a. Dubai, United Arab Emirates; DOB 01 Jan 1965; citizen Colombia; Cedula No. 70692776 CROWN PARADISE MARINA), 671 Ecumenical citizen Afghanistan; Passport OR371307 (Colombia) (individual) [SDNTK] (Linked To: Drive, P.O. Box 64, Dangriga Town, Belize (Afghanistan); alt. Passport TR027672 GRUPO EMPRESARIAL GHEMA S.A.S.). [SDNTK]. (Afghanistan); alt. Passport OR1138550 BARCO MEJIA, Jose Albeiro; DOB 23 May 1965; CROWN PARADISE MARINA (a.k.a. CROWN (Afghanistan); National ID No. 87859 POB Santuario, Antioquia, Colombia; citizen PARADISE ENTERPRISES LTD.), 671 (Afghanistan); alt. National ID No. 224799 Colombia; Cedula No. 70691995 (Colombia) Ecumenical Drive, P.O. Box 64, Dangriga Town, (Afghanistan); alt. National ID No. 602121 (individual) [SDNTK] (Linked To: INVERSIONES Belize [SDNTK]. (Afghanistan) (individual) [SDNTK] (Linked To: MEYBAR S.A.S.; Linked To: GRUPO DISTRIBUIDORA BABY PANALES, Calle 14 No. ETIHAD GROUP OF AFGHANISTAN; Linked EMPRESARIAL ENKOR PROFESIONAL 9-45, Cali, Colombia; Calle 14 No. 9-53, Cali, To: ETEHAD BROTHERS; Linked To: ETEHAD S.A.S.). Colombia; Matricula Mercantil No 569739-2 BEVERAGE CO LTD; Linked To: ATIQULLAH BARCO MEJIA, Jose Guillermo; DOB 03 Aug (Colombia) [SDNTK]. GENERAL TRADING CO LLC). 1976; POB Santuario, Antioquia, Colombia; E - PROFESIONAL, Calle 6 50-166, Medellin, ALMACEN GUIBAR, Cali, Colombia; Matricula citizen Colombia; Cedula No. 94486900 Colombia; Matricula Mercantil No 42525602 Mercantil No 441336 (Cali) [SDNTK]. (Colombia) (individual) [SDNTK] (Linked To: (Medellin) [SDNTK]. ARISTIZABAL GIRALDO, Tulio Adan, c/o GRUPO EMPRESARIAL ENKOR ENKOR PROFESIONAL (a.k.a. GRUPO DISTRIBUIDORA BABY PANALES, Cali, PROFESIONAL S.A.S.; Linked To: GRUPO EMPRESARIAL ENKOR PROFESIONAL Colombia; Calle 14 No. 9-53, Cali, Colombia; EMPRESARIAL GHEMA S.A.S.; Linked To: S.A.S.), Calle 6 No. 50-154, Sector Coltabaco, DOB 06 Mar 1966; alt. DOB 03 Jun 1966; ALMACEN GUIBAR; Linked To: E - Medellin, Colombia; Carrera 80 No. 49A-118, Cedula No. 79395721 (Colombia) (individual) PROFESIONAL). Medellin, Colombia; NIT # 900440725-3 [SDNTK]. BELIZE CHEMICALS (a.k.a. BELIZE (Colombia) [SDNTK]. ATIQ ALLAH GENERAL TRADING LLC (a.k.a. CHEMICALS LIMITED; a.k.a. BELIZE ETEHAD AFGAN GROUP (a.k.a. ETIHAD ATIQULLAH GENERAL TRADING CO LLC), CHEMICALS LTD.), 7292 George Price Blvd., GROUP OF AFGHANISTAN), 6 Srai Tara Singh, Flat No. 301, Abdul Rahim Badri Building, PO P.O. Box 657, Belmopan, Belize; 10/12 First Floor, Chaharsu, Kandahar, Afghanistan; Box 42351, Naif Road, Deira, Dubai, United Halfmoon Avenue, Belmopan City, Belize; Tax This designation refers to the entity in ID No. GST-SIG 000465 (Belize) [SDNTK].

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Afghanistan and does not refer to the airline of a BROTHERS LTD.), Eid Gah Street, Ahmad Dangriga, Stann Creek, Belize; 6 Arandas similar name. [SDNTK]. Shahi Market Charachi, Captain Madad, District Crescent, Dangriga Town, Belize; P.O. Box 64, ETEHAD BEVERAGE CO LTD (a.k.a. ETEHAD 1, Kandahar, Afghanistan; Sarafi Bazaar, Shop Dangriga, Stann Creek, Belize; 671 Ecumenical BEVERAGES INDUSTRY), 6 Srai Tara, First #70, Kabul, Afghanistan; Business Registration Dr, DAN, Belize [SDNTK]. Floor, Chaharsu, Kandahar, Afghanistan; This Document # 1000833242; This designation MIDSOUTH INVESTMENT LTD (a.k.a. MID- designation refers to the entity in Afghanistan refers to the entity in Afghanistan and does not SOUTH INVESTMENT; a.k.a. MID-SOUTH and does not refer to the airline of a similar refer to the airline of a similar name. [SDNTK]. INVESTMENTS LIMITED; a.k.a. MIDSOUTH name. [SDNTK]. GENETICA DEL SUR S.A., Padron 15001 S. INVESTMENTS LTD.), 135 Commerce Street, ETEHAD BEVERAGES INDUSTRY (a.k.a. Judicial 9 y 10 Seccion Catastral - Paraje Dangriga, Stann Creek, Belize; 6 Arandas ETEHAD BEVERAGE CO LTD), 6 Srai Tara, Retamosa, Lavalleja, Uruguay; Cerrito 532 Of. Crescent, Dangriga Town, Belize; P.O. Box 64, First Floor, Chaharsu, Kandahar, Afghanistan; 501, Montevideo, Uruguay; RUT # Dangriga, Stann Creek, Belize; 671 Ecumenical This designation refers to the entity in 215.950.390.012 (Uruguay) [SDNTK]. Dr, DAN, Belize [SDNTK]. Afghanistan and does not refer to the airline of a GHEMA (a.k.a. GRUPO EMPRESARIAL GHEMA MID-SOUTH INVESTMENTS LIMITED (a.k.a. similar name. [SDNTK]. S.A.S.), Carrera 80 No. 49A-118, Medellin, MID-SOUTH INVESTMENT; a.k.a. MIDSOUTH ETEHAD BROTHERS (a.k.a. ETEHAD Colombia; Calle 10 No. 21-08, Ofc. 405, Bogota, INVESTMENT LTD; a.k.a. MIDSOUTH BROTHERS MONEY SERVICES; a.k.a. Colombia; NIT # 900441675-8 (Colombia) INVESTMENTS LTD.), 135 Commerce Street, ETEHAT BROTHERS LTD.; a.k.a. ETIHAD [SDNTK]. Dangriga, Stann Creek, Belize; 6 Arandas MONEY EXCHANGE), Eid Gah Street, Ahmad GRUPO EMPRESARIAL ENKOR PROFESIONAL Crescent, Dangriga Town, Belize; P.O. Box 64, Shahi Market Charachi, Captain Madad, District S.A.S. (a.k.a. ENKOR PROFESIONAL), Calle 6 Dangriga, Stann Creek, Belize; 671 Ecumenical 1, Kandahar, Afghanistan; Sarafi Bazaar, Shop No. 50-154, Sector Coltabaco, Medellin, Dr, DAN, Belize [SDNTK]. #70, Kabul, Afghanistan; Business Registration Colombia; Carrera 80 No. 49A-118, Medellin, MIDSOUTH INVESTMENTS LTD. (a.k.a. MID- Document # 1000833242; This designation Colombia; NIT # 900440725-3 (Colombia) SOUTH INVESTMENT; a.k.a. MIDSOUTH refers to the entity in Afghanistan and does not [SDNTK]. INVESTMENT LTD; a.k.a. MID-SOUTH refer to the airline of a similar name. [SDNTK]. GRUPO EMPRESARIAL GHEMA S.A.S. (a.k.a. INVESTMENTS LIMITED), 135 Commerce ETEHAD BROTHERS MONEY SERVICES (a.k.a. GHEMA), Carrera 80 No. 49A-118, Medellin, Street, Dangriga, Stann Creek, Belize; 6 ETEHAD BROTHERS; a.k.a. ETEHAT Colombia; Calle 10 No. 21-08, Ofc. 405, Bogota, Arandas Crescent, Dangriga Town, Belize; P.O. BROTHERS LTD.; a.k.a. ETIHAD MONEY Colombia; NIT # 900441675-8 (Colombia) Box 64, Dangriga, Stann Creek, Belize; 671 EXCHANGE), Eid Gah Street, Ahmad Shahi [SDNTK]. Ecumenical Dr, DAN, Belize [SDNTK]. Market Charachi, Captain Madad, District 1, MAYAN KING LIMITED (a.k.a. MAYAN KING SEDIQ, Haji Mohammad (a.k.a. AHMADY Kandahar, Afghanistan; Sarafi Bazaar, Shop LIMITED EXT.; a.k.a. MAYAN KING LTD.), MOHAMMAD DIN, Sadiq), 6 Zone, Kandahar, #70, Kabul, Afghanistan; Business Registration Dangriga, Stann Creek District, Belize; 21 Mls Afghanistan; National ID No. 87883 Document # 1000833242; This designation South Stann Creek Road, Stann Creek District, (Afghanistan); alt. National ID No. 761154 refers to the entity in Afghanistan and does not P.O. Box 64, Dangriga, Belize; P.O. Box 64, (Afghanistan) (individual) [SDNTK] (Linked To: refer to the airline of a similar name. [SDNTK]. Dangriga Town, Stann Creek, Belize; Tax ID No. ETEHAD BROTHERS). ETEHAT BROTHERS LTD. (a.k.a. ETEHAD GST-DGA 015476 (Belize) [SDNTK]. VARIEDADES JOSE ALBEIRO BARCO M., Calle BROTHERS; a.k.a. ETEHAD BROTHERS MAYAN KING LIMITED EXT. (a.k.a. MAYAN 48 53 62 Bod. 1202, Medellin, Colombia; MONEY SERVICES; a.k.a. ETIHAD MONEY KING LIMITED; a.k.a. MAYAN KING LTD.), Matricula Mercantil No 30517002 (Medellin) EXCHANGE), Eid Gah Street, Ahmad Shahi Dangriga, Stann Creek District, Belize; 21 Mls [SDNTK]. Market Charachi, Captain Madad, District 1, South Stann Creek Road, Stann Creek District, ZABANEH, Dion (a.k.a. ZABANEH, Dion Kandahar, Afghanistan; Sarafi Bazaar, Shop P.O. Box 64, Dangriga, Belize; P.O. Box 64, Christopher), 68 Bela Vista, Belize City, Belize; 3 #70, Kabul, Afghanistan; Business Registration Dangriga Town, Stann Creek, Belize; Tax ID No. Eyre St., Belize City, Belize; 5468 Seashore Dr., Document # 1000833242; This designation GST-DGA 015476 (Belize) [SDNTK]. Belize City, Belize; DOB 12 May 1974; POB refers to the entity in Afghanistan and does not MAYAN KING LTD. (a.k.a. MAYAN KING Belize (individual) [SDNTK]. refer to the airline of a similar name. [SDNTK]. LIMITED; a.k.a. MAYAN KING LIMITED EXT.), ZABANEH, Dion Christopher (a.k.a. ZABANEH, ETIHAD GROUP OF AFGHANISTAN (a.k.a. Dangriga, Stann Creek District, Belize; 21 Mls Dion), 68 Bela Vista, Belize City, Belize; 3 Eyre ETEHAD AFGAN GROUP), 6 Srai Tara Singh, South Stann Creek Road, Stann Creek District, St., Belize City, Belize; 5468 Seashore Dr., First Floor, Chaharsu, Kandahar, Afghanistan; P.O. Box 64, Dangriga, Belize; P.O. Box 64, Belize City, Belize; DOB 12 May 1974; POB This designation refers to the entity in Dangriga Town, Stann Creek, Belize; Tax ID No. Belize (individual) [SDNTK]. Afghanistan and does not refer to the airline of a GST-DGA 015476 (Belize) [SDNTK]. ZABANEH, John (a.k.a. ZABANEH, John Angel), similar name. [SDNTK]. MID-SOUTH INVESTMENT (a.k.a. MIDSOUTH Big Creek, Belize; 3 Magoon St., Dangriga, ETIHAD MONEY EXCHANGE (a.k.a. ETEHAD INVESTMENT LTD; a.k.a. MID-SOUTH Belize; Long Coco Caye, Belize; Valley Rd., BROTHERS; a.k.a. ETEHAD BROTHERS INVESTMENTS LIMITED; a.k.a. MIDSOUTH Stann Creek, Belize; 135 Commerce St., Stann MONEY SERVICES; a.k.a. ETEHAT INVESTMENTS LTD.), 135 Commerce Street, Creek, Belize; Dangriga Town, Stann Creek,

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Belize; N River Side Docter, Dangriga, Belize; FERLOW, Ruth (a.k.a. FERLOW, Ruth Hilda The following [DPRK3] entries have been added DOB 07 Oct 1954; alt. DOB 02 Oct 1954; POB Rose), D11 Glyme Court, Oxford Office Village, to OFAC's SDN List: Belize (individual) [SDNTK] (Linked To: MAYAN Langford Lane, Kidlington, Oxon OX5 1LQ, CHI, Yupeng, Room 301, Unit 1, No. 129 KING LIMITED; Linked To: MID-SOUTH United Kingdom; 4910 Keith Road, Vancouver, Jiangcheng Street, Yuanbao District, Dandong INVESTMENTS LIMITED; Linked To: CROWN BC V7W 2NI, Canada; 4th Floor, 595 Howe City, Liaoning Province, China; DOB 22 May PARADISE ENTERPRISES LTD.; Linked To: Street, Vancouver, BC V6C 2TF, Canada; DOB 1969; nationality China; Gender Male; Passport BELIZE CHEMICALS LIMITED). 05 Jan 1967; nationality Canada (individual) E27979708 (China); National ID No. ZABANEH, John Angel (a.k.a. ZABANEH, John), [TCO] (Linked To: PACNET SERVICES LTD.; 210602196905220510 (China); Chairman and Big Creek, Belize; 3 Magoon St., Dangriga, Linked To: CHEXX INC.; Linked To: INDIAN Majority Owner, Dandong Zhicheng Metallic Belize; Long Coco Caye, Belize; Valley Rd., RIVER (UK) LTD.; Linked To: PACNET Material Co., Ltd. (individual) [DPRK3] (Linked Stann Creek, Belize; 135 Commerce St., Stann GROUP). To: DANDONG ZHICHENG METALLIC Creek, Belize; Dangriga Town, Stann Creek, FERLOW, Ruth Hilda Rose (a.k.a. FERLOW, MATERIAL CO., LTD.). Belize; N River Side Docter, Dangriga, Belize; Ruth), D11 Glyme Court, Oxford Office Village, DANDONG CHENGTAI (a.k.a. DANDONG DOB 07 Oct 1954; alt. DOB 02 Oct 1954; POB Langford Lane, Kidlington, Oxon OX5 1LQ, CHISONG METAL MATERIALS COMPANY; Belize (individual) [SDNTK] (Linked To: MAYAN United Kingdom; 4910 Keith Road, Vancouver, a.k.a. DANDONG ZHICHENG METAL KING LIMITED; Linked To: MID-SOUTH BC V7W 2NI, Canada; 4th Floor, 595 Howe MATERIALS CO., LTD; a.k.a. DANDONG INVESTMENTS LIMITED; Linked To: CROWN Street, Vancouver, BC V6C 2TF, Canada; DOB ZHICHENG METALLIC MATERIAL CO., LTD. PARADISE ENTERPRISES LTD.; Linked To: 05 Jan 1967; nationality Canada (individual) (Chinese Simplified: BELIZE CHEMICALS LIMITED). [TCO] (Linked To: PACNET SERVICES LTD.; 丹东至诚金属材料有限公司); a.k.a. DANDONG "HASHAM, Haji" (a.k.a. AHMADY MOHAMMAD Linked To: CHEXX INC.; Linked To: INDIAN ZHICHENG METALLIC MINERAL CO., DIN, Atiqullah; a.k.a. AHMADY, Atiqullah; a.k.a. RIVER (UK) LTD.; Linked To: PACNET LIMITED), Dandong, Liaoning, China [DPRK3]. ATIQULLAH, Haji Ahmedy), Manzil Hati Atiq, GROUP). DANDONG CHISONG METAL MATERIALS Nahya-6, Shah-e-naw, Behind Sura Jama, COMPANY (a.k.a. DANDONG CHENGTAI; Kandahar, Afghanistan; Abdul Rahman Badri • 08/22/17 a.k.a. DANDONG ZHICHENG METAL Building, Flat 401, Naif Road, Deira, Dubai,

MATERIALS CO., LTD; a.k.a. DANDONG United Arab Emirates; DOB 01 Jan 1965; citizen The following [NPWMD] entries have been added ZHICHENG METALLIC MATERIAL CO., LTD. Afghanistan; Passport OR371307 (Afghanistan); to OFAC's SDN List: (Chinese Simplified: alt. Passport TR027672 (Afghanistan); alt. DANDONG RICH EARTH TRADING CO., LTD., 丹东至诚金属材料有限公司); a.k.a. DANDONG Passport OR1138550 (Afghanistan); National ID Jiadi Square, Number 64, Binjiang Middle Road, ZHICHENG METALLIC MINERAL CO., No. 87859 (Afghanistan); alt. National ID No. Room 1001, Building B, Dandong City, Liaoning, LIMITED), Dandong, Liaoning, China [DPRK3]. 224799 (Afghanistan); alt. National ID No. China [NPWMD] (Linked To: KOREA KUMSAN DANDONG TIANFU TRADE CO., LTD. (Chinese 602121 (Afghanistan) (individual) [SDNTK] TRADING CORPORATION). Simplified: 丹东天富贸易有限公司), No. 5, Shiwei (Linked To: ETIHAD GROUP OF GEFEST-M LLC, Office 401, Structure 1, Building Road, Zhenxing District, Dandong City, China AFGHANISTAN; Linked To: ETEHAD 1, Chermyanskaya Street, Moscow 127081, [DPRK3]. BROTHERS; Linked To: ETEHAD BEVERAGE Russia; Office Space 5, Room 18, Building 5/7 DANDONG ZHICHENG METAL MATERIALS CO LTD; Linked To: ATIQULLAH GENERAL Rozhdestvenka Street, Moscow 107031, Russia CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a. TRADING CO LLC). [NPWMD] (Linked To: KOREA TANGUN DANDONG CHISONG METAL MATERIALS TRADING CORPORATION). COMPANY; a.k.a. DANDONG ZHICHENG • 08/22/17 KIRAKOSYAN, Ruben Ruslanovich, Russia; DOB METALLIC MATERIAL CO., LTD. (Chinese

03 Mar 1980; citizen Russia; Gender Male Simplified: 丹东至诚金属材料有限公司); a.k.a. The following [TCO] entries have been removed: DANDONG ZHICHENG METALLIC MINERAL (individual) [NPWMD] (Linked To: GEFEST-M BOIVIN, Marie (a.k.a. BOIVIN, Marie Claude), 13 LLC; Linked To: KOREA TANGUN TRADING CO., LIMITED), Dandong, Liaoning, China Beechgrove Gardens, Stittsville, Ottawa, Ontario CORPORATION). [DPRK3]. K25 1W5, Canada; 2571 Carling Avenue, MINGZHENG INTERNATIONAL TRADING DANDONG ZHICHENG METALLIC MATERIAL Ottawa, Ontario K2B 7H7, Canada; DOB 03 Jul LIMITED, Flat/RM A30 9/F, Silvercorp CO., LTD. (Chinese Simplified: 1975 (individual) [TCO] (Linked To: ACCU-RATE International Tower, 707-713 Nathan Road, 丹东至诚金属材料有限公司) (a.k.a. DANDONG CORPORATION; Linked To: PACNET GROUP). Kowloon, Mong Kok, Hong Kong; 224-4 Shifa Da CHENGTAI; a.k.a. DANDONG CHISONG BOIVIN, Marie Claude (a.k.a. BOIVIN, Marie), 13 Lu, RM 1305, Heping District, Shenyang City, METAL MATERIALS COMPANY; a.k.a. Beechgrove Gardens, Stittsville, Ottawa, Ontario Liaoning Province, China [NPWMD] (Linked To: DANDONG ZHICHENG METAL MATERIALS K25 1W5, Canada; 2571 Carling Avenue, FOREIGN TRADE BANK OF THE CO., LTD; a.k.a. DANDONG ZHICHENG Ottawa, Ontario K2B 7H7, Canada; DOB 03 Jul DEMOCRATIC PEOPLE'S REPUBLIC OF METALLIC MINERAL CO., LIMITED), Dandong, 1975 (individual) [TCO] (Linked To: ACCU-RATE KOREA; Linked To: SUN, Wei). Liaoning, China [DPRK3]. CORPORATION; Linked To: PACNET GROUP).

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DANDONG ZHICHENG METALLIC MINERAL TRANSATLANTIC PARTNERS PTE. LTD., 10 The following [CUBA] entries have been removed: CO., LIMITED (a.k.a. DANDONG CHENGTAI; Anson Road, #29-05A, International Plaza

a.k.a. DANDONG CHISONG METAL 079903, [DPRK3]. GO CUBA PLUS (a.k.a. T&M INTERNATIONAL MATERIALS COMPANY; a.k.a. DANDONG VELMUR MANAGEMENT PTE LTD, 2 Marina LTD.; a.k.a. TOUR & MARKETING ZHICHENG METAL MATERIALS CO., LTD; Blvd., No. 66-08, The Sail at Marina Bay INTERNATIONAL LTD.; a.k.a. TOUR AND a.k.a. DANDONG ZHICHENG METALLIC 018987, Singapore [DPRK3] (Linked To: MARKETING INTERNATIONAL LTD.; a.k.a. MATERIAL CO., LTD. (Chinese Simplified: TRANSATLANTIC PARTNERS PTE. LTD.). WWW.ABOUTCUBA.COM; a.k.a. 丹东至诚金属材料有限公司)), Dandong, WWW.BONJOURCUBA.COM; a.k.a. Liaoning, China [DPRK3]. • 08/22/ 17 WWW.CIAOCUBA.COM; a.k.a. HUISH, Irina Igorevna, Russia; DOB 18 Jan 1973; WWW.CIGARSSUPERSTORE.COM; a.k.a. Gender Female (individual) [DPRK3] (Linked To: The following [TCO] entries have been changed: WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- VELMUR MANAGEMENT PTE LTD). BARACOA.COM; a.k.a. WWW.CUBA- ACCU-RATE CORPORATION, 2573 Carling Ave., JINHOU INTERNATIONAL HOLDINGS CO., LTD. BAYAMO.COM; a.k.a. WWW.CUBA- Ottawa, ON K2B 7H7, Canada; Website (Chinese Simplified: CAMAGUEY.COM; a.k.a. WWW.CUBA- www.accu-rate.ca; Registration ID M08609375 金猴集团国际控股有限公司), No. 106, Heping CAYOCOCO.COM; a.k.a. WWW.CUBA- (Canada); Company Number 4131894 (Canada) Road, , Shandong, China [DPRK3]. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- [TCO] (Linked To: PACNET SERVICES LTD.; KIM, Tong-chol, 34 Herbst Street, Windhoek, CAYOLARGO.COM; a.k.a. WWW.CUBA- Linked To: DAVIS, Robert Paul; Linked To: Namibia; DOB 07 Aug 1968; POB North Korea; CAYOLEVISA.COM; a.k.a. WWW.CUBA- BOIVIN, Marie; Linked To: PACNET EUROPE; Gender Male; Passport 472336944 issued 10 CAYOSABINAL.COM; a.k.a. WWW.CUBA- Linked To: PACNET GROUP). -to- ACCU-RATE Sep 2012 expires 10 Sep 2017; Managing CAYOSAETIA.COM; a.k.a. WWW.CUBA- CORPORATION, 2573 Carling Ave., Ottawa, Director, Mansudae Overseas Projects; Director, CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- ON K2B 7H7, Canada; Website www.accu- Mansudae Overseas Projects Architectural and CHE.COM; a.k.a. WWW.CUBA- rate.ca; Registration ID M08609375 (Canada); Technical Services (PTY) Ltd.; Deputy Managing CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Company Number 4131894 (Canada) [TCO] Director, Qingdao Construction (Namibia) CC CIENFUEGOS.COM; a.k.a. WWW.CUBA- (Linked To: PACNET SERVICES LTD.; Linked (individual) [DPRK3] (Linked To: MANSUDAE ECOTOURISM.COM; a.k.a. WWW.CUBA- To: DAVIS, Robert Paul; Linked To: PACNET OVERSEAS PROJECT GROUP OF ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; EUROPE; Linked To: PACNET GROUP ). COMPANIES; Linked To: MANSUDAE a.k.a. WWW.CUBAFUN.COM; a.k.a.

OVERSEAS PROJECTS ARCHITECTURAL WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- AND TECHNICAL SERVICES (PTY) LIMITED; • 08/22/17 GRANMA.COM; a.k.a. WWW.CUBA- Linked To: QINGDAO CONSTRUCTION GUAMA.COM; a.k.a. WWW.CUBA- (NAMIBIA) CC). The following [SDGT] entries have been removed: GUARDALAVACA.COM; a.k.a. WWW.CUBA-

MANSUDAE OVERSEAS PROJECTS SCHNEIDER, Daniel Martin (a.k.a. SCHNEIDER, HAVANACITY.COM; a.k.a. WWW.CUBA- ARCHITECTURAL AND TECHNICAL Martin Daniel), zum Gruehlingsstollen 1A, HEMINGWAY.COM; a.k.a. WWW.CUBA- SERVICES (PTY) LIMITED, Namibia; Friedrichstahl 66299, Germany; Rosenstrasse 2, HOLGUIN.COM; a.k.a. WWW.CUBA- Registration ID 2001/044 (Namibia) [DPRK3] Friedrichstahl 66299, Germany; Petrusstrasse ISLADELAJUVENTUD.COM; a.k.a. (Linked To: MANSUDAE OVERSEAS PROJECT 32, Herrensohr Dudweiler, Saarbruecken 66125, WWW.CUBA-JARDINESDELEREY.COM; a.k.a. GROUP OF COMPANIES). Germany; DOB 09 Sep 1985; POB Neunkirchen, WWW.CUBA-LAHABANA.COM; a.k.a. PISKLIN, Mikhail Yur'evich, Russia; DOB 01 Dec Germany; citizen Germany; Passport WWW.CUBA-LASTUNAS.COM; a.k.a. 1980; Gender Male; Passport 71 0588176 2318047793 (Germany); Federal ID Card WWW.CUBA-MATANZAS.COM; a.k.a. (individual) [DPRK3]. 2318229333; currently incarcerated at WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. QINGDAO CONSTRUCTION (NAMIBIA) CC, Schwalmstadt, Germany (individual) [SDGT]. WWW.CUBANCULTURE.COM; a.k.a. ERF 338, Platinum Street, Prosperita, SCHNEIDER, Martin Daniel (a.k.a. SCHNEIDER, WWW.CUBA-OLDHAVANA.COM; a.k.a. Windhoek, Namibia; P.O. Box 26774, Windhoek, Daniel Martin), zum Gruehlingsstollen 1A, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- Namibia; Registration ID 2008/0598 (Namibia) Friedrichstahl 66299, Germany; Rosenstrasse 2, PINARDELRIO.COM; a.k.a. WWW.CUBA- [DPRK3] (Linked To: MANSUDAE OVERSEAS Friedrichstahl 66299, Germany; Petrusstrasse SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- PROJECTS ARCHITECTURAL AND 32, Herrensohr Dudweiler, Saarbruecken 66125, SANTALUCIA.COM; a.k.a. WWW.CUBA- TECHNICAL SERVICES (PTY) LIMITED; Linked Germany; DOB 09 Sep 1985; POB Neunkirchen, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- To: MANSUDAE OVERSEAS PROJECT Germany; citizen Germany; Passport SHOPPING.COM; a.k.a. WWW.CUBA- GROUP OF COMPANIES). 2318047793 (Germany); Federal ID Card SOROA.COM; a.k.a. SERBIN, Andrey, Russia; DOB 01 Nov 1986; 2318229333; currently incarcerated at WWW.CUBASPORTS.COM; a.k.a. Gender Male (individual) [DPRK3]. Schwalmstadt, Germany (individual) [SDGT]. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. • 08/22/17

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WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- T&M INTERNATIONAL LTD. (a.k.a. GO CUBA WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- PLUS; a.k.a. TOUR & MARKETING WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; CHE.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; TOUR & MARKETING INTERNATIONAL LTD. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. (a.k.a. GO CUBA PLUS; a.k.a. T&M WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND a.k.a. WWW.GOCUBA.CU; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- TOUR AND MARKETING INTERNATIONAL LTD. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- (a.k.a. GO CUBA PLUS; a.k.a. T&M WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR & a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; CHE.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; WWW.ABOUTCUBA.COM (a.k.a. GO CUBA WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBA.CU; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- a.k.a. TOUR AND MARKETING WWW.GOCUBAPLUS.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; GRANMA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GUAMA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM (a.k.a. GO CUBA WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; ISLADELAJUVENTUD.COM; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. a.k.a. TOUR AND MARKETING WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBA-OLDHAVANA.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBAONE.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, PINARDELRIO.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SHOPPING.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SOROA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBASPORTS.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-TOPESDECOLLANTES.COM; CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CHE.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon WWW.CUBA-VARADEROBEACH.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VILLACLARA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; WWW.CIAOCUBA.COM (a.k.a. GO CUBA PLUS; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- TOUR AND MARKETING INTERNATIONAL WWW.IPIXCUBA.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton HOLGUIN.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box ISLADELAJUVENTUD.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-JARDINESDELEREY.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LAHABANA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBA-MATANZAS.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBANCULTURE.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina PINARDELRIO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y

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Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM (a.k.a. GO WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- CUBA PLUS; a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; CHE.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; WWW.CUBAADVICE.COM (a.k.a. GO CUBA WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBA.CU; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- a.k.a. TOUR AND MARKETING WWW.GOCUBAPLUS.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. British; P.O. Box 24258, London, England SE9 WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBA-CAYOSAETIA.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. Hotel Viejo y el Mar, Suite 6005, Marina SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; WWW.CUBA-BARACOA.COM (a.k.a. GO CUBA WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- a.k.a. TOUR AND MARKETING

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INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; CHE.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; WWW.CUBA-BAYAMO.COM (a.k.a. GO CUBA WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBA.CU; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- a.k.a. TOUR AND MARKETING WWW.GOCUBAPLUS.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; WWW.CUBA-CAMAGUEY.COM (a.k.a. GO WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; CHE.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; WWW.CUBA-CAYOCOCO.COM (a.k.a. GO WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CUBA PLUS; a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-LAHABANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LASTUNAS.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; WWW.CUBA-CAYOGUILLERMO.COM (a.k.a. WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. GO CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; CHE.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; WWW.CUBA-CAYOLARGO.COM (a.k.a. GO WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. CUBA PLUS; a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-LAHABANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LASTUNAS.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-MATANZAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; WWW.CUBA-CAYOLEVISA.COM (a.k.a. GO WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-LAHABANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LASTUNAS.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-MATANZAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANCULTURE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; WWW.CUBA-CAYOSAETIA.COM (a.k.a. GO WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-CAYOSABINAL.COM (a.k.a. GO WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- CUBA PLUS; a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA-

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ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-LAHABANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LASTUNAS.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-MATANZAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANCULTURE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; WWW.CUBA-CHE.COM (a.k.a. GO CUBA PLUS; WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- & MARKETING INTERNATIONAL LTD.; a.k.a. a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- TOUR AND MARKETING INTERNATIONAL a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; GRANMA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GUAMA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-CAYOSANTAMARIA.COM (a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- GO CUBA PLUS; a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM; ISLADELAJUVENTUD.COM; a.k.a. LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBA-OLDHAVANA.COM; a.k.a.

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WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANTALUCIA.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; WWW.CUBA-CIENFUEGOS.COM (a.k.a. GO WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-CIEGODEAVILA.COM (a.k.a. GO WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- CUBA PLUS; a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-ELGUEA.COM (a.k.a. GO CUBA WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- a.k.a. TOUR AND MARKETING WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. ECOTOURISM.COM; a.k.a. Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBAFIRST.COM; a.k.a. Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GIRON.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-ECOTOURISM.COM (a.k.a. GO WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- CUBA PLUS; a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HAVANACITY.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBANCULTURE.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-OLDHAVANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; SHOPPING.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina SOROA.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y WWW.CUBASPORTS.COM; a.k.a. CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon WWW.CUBA-TOPESDECOLLANTES.COM; CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; WWW.CUBA-VARADEROBEACH.COM; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; BARACOA.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBA-JARDINESDELEREY.COM; BAYAMO.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBA-GIRON.COM; a.k.a. Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GRANMA.COM; a.k.a. Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-GUAMA.COM; a.k.a. Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBAFIRST.COM (a.k.a. GO CUBA WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.CUBA-HOLGUIN.COM; a.k.a. PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. TOUR AND MARKETING WWW.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBAONE.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, PINARDELRIO.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SHOPPING.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SOROA.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBASPORTS.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-TOPESDECOLLANTES.COM; CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon WWW.CUBA-VARADEROBEACH.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VILLACLARA.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBAFUN.COM (a.k.a. GO CUBA PLUS; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; ELGUEA.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR a.k.a. WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-GIRON.COM; a.k.a. & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. TOUR AND MARKETING INTERNATIONAL WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. LTD.; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM (a.k.a. GO CUBA WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. a.k.a. TOUR AND MARKETING WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBA-GRANMA.COM (a.k.a. GO CUBA WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. a.k.a. TOUR AND MARKETING WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box a.k.a. WWW.CUBA-JARDINESDELEREY.COM; BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LASTUNAS.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-MATANZAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa,

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Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM (a.k.a. GO CUBA WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. a.k.a. TOUR AND MARKETING WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBA-GUARDALAVACA.COM (a.k.a. GO WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CUBA PLUS; a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-LAHABANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LASTUNAS.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-MATANZAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANCULTURE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANTALUCIA.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon

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Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-HAVANACITY.COM (a.k.a. GO WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- CUBA PLUS; a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBA-HEMINGWAY.COM (a.k.a. GO WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CUBA PLUS; a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-LAHABANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LASTUNAS.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-MATANZAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANCULTURE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANTALUCIA.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SHOPPING.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. SOROA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBA-HOLGUIN.COM (a.k.a. GO CUBA WWW.CUBASPORTS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- a.k.a. TOUR AND MARKETING a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a.

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WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. LASTUNAS.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. MATANZAS.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBA-ISLADELAJUVENTUD.COM (a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; GO CUBA PLUS; a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-LAHABANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LASTUNAS.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-MATANZAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANCULTURE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANTALUCIA.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SHOPPING.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. SOROA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM (a.k.a. WWW.CUBASPORTS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; GO CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. a.k.a. WWW.GOCUBA.CU; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM; a.k.a. LAHABANA.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA-

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CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM (a.k.a. GO CUBA WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- a.k.a. TOUR AND MARKETING WWW.GOCUBAPLUS.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-LAHABANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LASTUNAS.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-MATANZAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANCULTURE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANTALUCIA.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SHOPPING.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. SOROA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM (a.k.a. GO CUBA WWW.CUBASPORTS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- a.k.a. TOUR AND MARKETING a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. a.k.a. WWW.GOCUBA.CU; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA-

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CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM (a.k.a. GO CUBA WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- a.k.a. TOUR AND MARKETING WWW.GOCUBAPLUS.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-MATANZAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANCULTURE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANTALUCIA.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SHOPPING.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. SOROA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM (a.k.a. WWW.CUBASPORTS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; GO CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. a.k.a. WWW.GOCUBA.CU; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a.

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WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- a.k.a. TOUR AND MARKETING WWW.GOCUBAPLUS.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANCULTURE.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANTALUCIA.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SHOPPING.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. SOROA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBA-OLDHAVANA.COM (a.k.a. GO WWW.CUBASPORTS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. a.k.a. WWW.GOCUBA.CU; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBANCULTURE.COM (a.k.a. GO CUBA WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBA.CU; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA-

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ISLADELAJUVENTUD.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-JARDINESDELEREY.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-LAHABANA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBA-MATANZAS.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBANCULTURE.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBA-PINARDELRIO.COM (a.k.a. GO SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. LTD.; a.k.a. TOUR & MARKETING WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-PINARDELRIO.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-SANTALUCIA.COM; a.k.a. CHE.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBA-SHOPPING.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBA-SOROA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBASPORTS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. Hotel Viejo y el Mar, Suite 6005, Marina a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VILLACLARA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBAONE.COM (a.k.a. GO CUBA PLUS; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR a.k.a. WWW.GOCUBA.CU; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. TOUR AND MARKETING INTERNATIONAL WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. LTD.; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBANCULTURE.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-OLDHAVANA.COM; a.k.a.

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WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANTALUCIA.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SHOPPING.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. SOROA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBA-SANTALUCIA.COM (a.k.a. GO WWW.CUBASPORTS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. a.k.a. WWW.GOCUBA.CU; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-SANCTISPIRITUS.COM (a.k.a. GO WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- CUBA PLUS; a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBANCULTURE.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-OLDHAVANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a.

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WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- a.k.a. TOUR AND MARKETING a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. a.k.a. WWW.GOCUBA.CU; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-SANTIAGODECUBA.COM (a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- GO CUBA PLUS; a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBANCULTURE.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-OLDHAVANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBA-SHOPPING.COM (a.k.a. GO CUBA WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

a.k.a. WWW.GOCUBA.CU; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SHOPPING.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-SOROA.COM (a.k.a. GO CUBA WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBA.CU; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- a.k.a. TOUR AND MARKETING WWW.GOCUBAPLUS.COM; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBANCULTURE.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-OLDHAVANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SHOPPING.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; SOROA.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina TOPESDECOLLANTES.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y WWW.CUBATRAVELDIRECTORY.COM; a.k.a. CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon WWW.CUBA-TRINIDAD.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM (a.k.a. GO CUBA WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- a.k.a. TOUR AND MARKETING WWW.GOCUBAPLUS.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. Hemingway, Playa, Havana, Cuba; Calle 12 y WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon WWW.CUBA-TRINIDAD.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- (a.k.a. GO CUBA PLUS; a.k.a. T&M WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR & a.k.a. WWW.GOCUBA.CU; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. TOUR AND MARKETING INTERNATIONAL WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. LTD.; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBANCULTURE.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-OLDHAVANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SHOPPING.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; SOROA.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBASPORTS.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y WWW.CUBA-TOPESDECOLLANTES.COM; CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBATRAVELDIRECTORY.COM (a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; GO CUBA PLUS; a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana,

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Cuba; Hotel Acuario, Suite 3542, Marina SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. Hemingway, Playa, Havana, Cuba; Calle 12 y WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, a.k.a. WWW.CUBA-VARADEROBEACH.COM; GUAMA.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-TRINIDAD.COM (a.k.a. GO CUBA WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA- PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HEMINGWAY.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBA.CU; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- a.k.a. TOUR AND MARKETING WWW.GOCUBAPLUS.COM; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBANCULTURE.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-OLDHAVANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SHOPPING.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; SOROA.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBASPORTS.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y WWW.CUBA-TOPESDECOLLANTES.COM; CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBA-VARADEROBEACH.COM (a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; GO CUBA PLUS; a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA].

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WWW.CUBA-VILLACLARA.COM (a.k.a. GO WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- CUBA PLUS; a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.CUBAVIP.COM (a.k.a. GO CUBA PLUS; WWW.CUBA-WEATHER.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR WWW.GOCUBA.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- TOUR AND MARKETING INTERNATIONAL WWW.GOCUBAPLUS.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton HOLGUIN.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box ISLADELAJUVENTUD.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-JARDINESDELEREY.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LAHABANA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBA-MATANZAS.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBANCULTURE.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina PINARDELRIO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTALUCIA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. SHOPPING.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; WWW.CUBA-WEATHER.COM (a.k.a. GO CUBA SOROA.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- TOUR & MARKETING INTERNATIONAL LTD.; WWW.CUBA-TOPESDECOLLANTES.COM; GRANMA.COM; a.k.a. WWW.CUBA- a.k.a. TOUR AND MARKETING a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GUAMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a.

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WWW.CIAOCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANCULTURE.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBA-OLDHAVANA.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAMAGUEY.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOCOCO.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANTALUCIA.COM; a.k.a. WWW.CUBA- CAYOLARGO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SHOPPING.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SOROA.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBASPORTS.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBA-TOPESDECOLLANTES.COM; CHE.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-VARADEROBEACH.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VILLACLARA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; WWW.GOCUBA.COM (a.k.a. GO CUBA PLUS; WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR WEATHER.COM; a.k.a. WWW.GOCUBA.CU; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- & MARKETING INTERNATIONAL LTD.; a.k.a. a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- TOUR AND MARKETING INTERNATIONAL WWW.IPIXCUBA.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.GOCUBA.CU (a.k.a. GO CUBA PLUS; SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- TOUR AND MARKETING INTERNATIONAL a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WWW.GOCUBA.COM; a.k.a. HOLGUIN.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-

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CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SHOPPING.COM; a.k.a. WWW.CUBA- CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; SOROA.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBASPORTS.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y WWW.CUBA-TOPESDECOLLANTES.COM; CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBATRAVELDIRECTORY.COM; CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VARADEROBEACH.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM (a.k.a. GO CUBA WWW.CUBA-VILLACLARA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- a.k.a. TOUR AND MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM (a.k.a. GO CUBA PLUS; SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. TOUR WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. & MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- TOUR AND MARKETING INTERNATIONAL a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- BARACOA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBANCULTURE.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSAETIA.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite PINARDELRIO.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTALUCIA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA-

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ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM (a.k.a. GO WWW.CUBA-VILLACLARA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBAFUN.COM; a.k.a. LTD.; a.k.a. TOUR & MARKETING WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND a.k.a. WWW.GOCUBA.CU; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM (a.k.a. GO SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. LTD.; a.k.a. TOUR & MARKETING WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- MARKETING INTERNATIONAL LTD.; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. Hemingway, Playa, Havana, Cuba; Calle 12 y WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA-

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HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- Hotel Viejo y el Mar, Suite 6005, Marina PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- Hemingway, Playa, Havana, Cuba; Calle 12 y SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM (a.k.a. GO CUBA SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. TOUR & MARKETING INTERNATIONAL LTD.; WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- a.k.a. TOUR AND MARKETING a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CIAOCUBA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CIGARSSUPERSTORE.COM; a.k.a. WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA- a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. BARACOA.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. BAYAMO.COM; a.k.a. WWW.CUBA- WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. CAMAGUEY.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. CAYOCOCO.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. CAYOGUILLERMO.COM; a.k.a. WWW.CUBA- WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CAYOLARGO.COM; a.k.a. WWW.CUBA- Building, 4th Floor, Fishers Estate, P.O. Box WWW.CUBANCULTURE.COM; a.k.a. CAYOLEVISA.COM; a.k.a. WWW.CUBA- 3820, Road Town, Tortola, Virgin Islands, WWW.CUBA-OLDHAVANA.COM; a.k.a. CAYOSABINAL.COM; a.k.a. WWW.CUBA- British; P.O. Box 24258, London, England SE9 WWW.CUBAONE.COM; a.k.a. WWW.CUBA- CAYOSAETIA.COM; a.k.a. WWW.CUBA- 1WS, United Kingdom; Hotel Acuario, Suite PINARDELRIO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA- 3511, Marina Hemingway, Santa Fe, Playa, SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- CHE.COM; a.k.a. WWW.CUBA- Havana, Cuba; Hotel Acuario, Suite 3541, SANTALUCIA.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Marina Hemingway, Santa Fe, Playa, Havana, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- CIENFUEGOS.COM; a.k.a. WWW.CUBA- Cuba; Hotel Acuario, Suite 3542, Marina SHOPPING.COM; a.k.a. WWW.CUBA- ECOTOURISM.COM; a.k.a. WWW.CUBA- Hemingway, Santa Fe, Playa, Havana, Cuba; SOROA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFIRST.COM; Hotel Viejo y el Mar, Suite 6005, Marina WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBAFUN.COM; a.k.a. Hemingway, Playa, Havana, Cuba; Calle 12 y WWW.CUBA-TOPESDECOLLANTES.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GRANMA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. WWW.CUBA-VARADEROBEACH.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM (a.k.a. GO WWW.CUBA-VILLACLARA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- LTD.; a.k.a. TOUR & MARKETING WEATHER.COM; a.k.a. WWW.GOCUBA.COM; HOLGUIN.COM; a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR AND a.k.a. WWW.GOCUBA.CU; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a.

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WWW.CUBA-MATANZAS.COM; a.k.a. (Colombia); alt. Cedula No. 17708695 (Colombia); alt. Cedula No. 19208210 WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. (Colombia) (individual) [SDNTK]. -to- SUAREZ (Colombia); alt. Cedula No. 17708695 WWW.CUBANCULTURE.COM; a.k.a. ROJAS, Victor Julio (a.k.a. "MONO JOJOY"; (Colombia) (individual) [SDNTK]. -to- "SUAREZ, WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ, Luis" ); Luis" ( a.k.a. SUAREZ ROJAS, Victor Julio; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- DOB 01 Feb 1949; alt. DOB 02 Jan 1951; alt. "MONO JOJOY"; a.k.a. "OSCAR RIANO" ); DOB PINARDELRIO.COM; a.k.a. WWW.CUBA- DOB 05 Feb 1953; POB Cabrera, 01 Feb 1949; alt. DOB 02 Jan 1951; alt. DOB 05 SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- Cundinamarca, Colombia; Cedula No. 19208210 Feb 1953; POB Cabrera, Cundinamarca, SANTALUCIA.COM; a.k.a. WWW.CUBA- (Colombia); alt. Cedula No. 17708695 Colombia; Cedula No. 19208210 (Colombia); alt. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA- (Colombia) (individual) [SDNTK]. Cedula No. 17708695 (Colombia) (individual) SHOPPING.COM; a.k.a. WWW.CUBA- "MONO JOJOY" (a.k.a. BRICENO SUAREZ, [SDNTK]. SOROA.COM; a.k.a. Jorge; a.k.a. BRICENO SUAREZ, Jorge resulting in the removal of the following [SDNTK] WWW.CUBASPORTS.COM; a.k.a. Enrique; a.k.a. SUAREZ ROJAS, Victor Julio; entries: WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ, Luis");

a.k.a. WWW.CUBATRAVELDIRECTORY.COM; DOB Jan 1953; alt. DOB 01 Feb 1949; alt. DOB BRICENO SUAREZ, Jorge Enrique (a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa BRICENO SUAREZ, Jorge; a.k.a. SUAREZ WWW.CUBA-VARADEROBEACH.COM; a.k.a. Marta, Magdalena, Colombia; alt. POB Cabrera, ROJAS, Victor Julio; a.k.a. "MONO JOJOY"; WWW.CUBA-VILLACLARA.COM; a.k.a. Cundinamarca, Colombia; Cedula No. 12536519 a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ, Luis"); WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- (Colombia); alt. Cedula No. 19208210 DOB Jan 1953; alt. DOB 01 Feb 1949; alt. DOB WEATHER.COM; a.k.a. WWW.GOCUBA.COM; (Colombia); alt. Cedula No. 17708695 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa a.k.a. WWW.GOCUBA.CU; a.k.a. (Colombia) (individual) [SDNTK]. -to- "MONO Marta, Magdalena, Colombia; alt. POB Cabrera, WWW.GOCUBAPLUS.COM; a.k.a. JOJOY" ( a.k.a. SUAREZ ROJAS, Victor Julio; Cundinamarca, Colombia; Cedula No. 12536519 WWW.IPIXCUBA.COM; a.k.a. a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ, Luis" ); (Colombia); alt. Cedula No. 19208210 WWW.NO.GOCUBAPLUS.COM; a.k.a. DOB 0 1 Feb 1949; alt. DOB 02 Jan 1951; alt. (Colombia); alt. Cedula No. 17708695 WWW.REALESTATECUBA.COM; a.k.a. DOB 05 Feb 1953; POB Cabrera, (Colombia) (individual) [SDNTK]. WWW.TOURANDMARKETING.COM), Ellen L. Cundinamarca, Colombia; Cedula No. 19208210 SUAREZ ROJAS, Victor Julio (a.k.a. BRICENO Skelton Building, 4th Floor, Fishers Estate, P.O. (Colombia); alt. Cedula No. 17708695 SUAREZ, Jorge; a.k.a. BRICENO SUAREZ, Box 3820, Road Town, Tortola, Virgin Islands, (Colombia) (individual) [SDNTK]. Jorge Enrique; a.k.a. "MONO JOJOY"; a.k.a. British; P.O. Box 24258, London, England SE9 "OSCAR RIANO" (a.k.a. BRICENO SUAREZ, "OSCAR RIANO"; a.k.a. "SUAREZ, Luis"); DOB 1WS, United Kingdom; Hotel Acuario, Suite Jorge; a.k.a. BRICENO SUAREZ, Jorge Jan 1953; alt. DOB 01 Feb 1949; alt. DOB 02 3511, Marina Hemingway, Santa Fe, Playa, Enrique; a.k.a. SUAREZ ROJAS, Victor Julio; Jan 1951; alt. DOB 05 Feb 1953; POB Santa Havana, Cuba; Hotel Acuario, Suite 3541, a.k.a. "MONO JOJOY"; a.k.a. "SUAREZ, Luis"); Marta, Magdalena, Colombia; alt. POB Cabrera, Marina Hemingway, Santa Fe, Playa, Havana, DOB Jan 1953; alt. DOB 01 Feb 1949; alt. DOB Cundinamarca, Colombia; Cedula No. 12536519 Cuba; Hotel Acuario, Suite 3542, Marina 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa (Colombia); alt. Cedula No. 19208210 Hemingway, Santa Fe, Playa, Havana, Cuba; Marta, Magdalena, Colombia; alt. POB Cabrera, (Colombia); alt. Cedula No. 17708695 Hotel Viejo y el Mar, Suite 6005, Marina Cundinamarca, Colombia; Cedula No. 12536519 (Colombia) (individual) [SDNTK]. Hemingway, Playa, Havana, Cuba; Calle 12 y (Colombia); alt. Cedula No. 19208210 Mar, Varadero Matanzas, Cuba; Calle Ramon (Colombia); alt. Cedula No. 17708695 • 08/29/17 Pino, No. 4, 38650, Los Cristianos, Arona, (Colombia) (individual) [SDNTK]. -to- "OSCAR

Tenerife, Spain [CUBA]. RIANO" ( a.k.a. SUAREZ ROJAS, Victor Julio; The following [SDGT] entries have been added to a.k.a. "MONO JOJOY"; a.k.a. "SUAREZ, Luis" ); OFAC's SDN List: DOB 01 Feb 1949; alt. DOB 02 Jan 19 51; alt. • 08/22/17 DOB 05 Feb 1953; POB Cabrera, AL-MANSUR, Salim Mustafa Muhammad (a.k.a.

The following [SDNTK] entries have been Cundinamarca, Colombia; Cedula No. 19208210 MANSUR AL-IFRI, Salim Mustafa Muhammad; changed: (Colombia); alt. Cedula No. 17708695 a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim (Colombia) (individual) [SDNTK]. Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL- BRICENO SUAREZ, Jorge (a.k.a. BRICENO "SUAREZ, Luis" (a.k.a. BRICENO SUAREZ, SHAKLAR, Hajji Salim"), Mersin, Turkey; SUAREZ, Jorge Enrique; a.k.a. SUAREZ Jorge; a.k.a. BRICENO SUAREZ, Jorge Istanbul, Turkey; Adana, Turkey; DOB 1959; ROJAS, Victor Julio; a.k.a. "MONO JOJOY"; Enrique; a.k.a. SUAREZ ROJAS, Victor Julio; nationality Iraq; Gender Male (individual) [SDGT] a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ, Luis"); a.k.a. "MONO JOJOY"; a.k.a. "OSCAR RIANO"); (Linked To: ISLAMIC STATE OF IRAQ AND DOB Jan 1953; alt. DOB 01 Feb 1949; alt. DOB DOB Jan 1953; alt. DOB 01 Feb 1949; alt. DOB THE LEVANT). 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa 02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa MANSUR AL-IFRI, Salim Mustafa Muhammad Marta, Magdalena, Colombia; alt. POB Cabrera, Marta, Magdalena, Colombia; alt. POB Cabrera, (a.k.a. AL-MANSUR, Salim Mustafa Muhammad; Cundinamarca, Colombia; Cedula No. 12536519 Cundinamarca, Colombia; Cedula No. 12536519 a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim (Colombia); alt. Cedula No. 19208210

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Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL- ALL ENERGY INVESTMENTS LTD, Juba, South MAKUEI, Michael Makuei Lueth), Juba, South SHAKLAR, Hajji Salim"), Mersin, Turkey; Sudan [SOUTH SUDAN]. Sudan; DOB 1947; POB Bor, South Sudan; alt. Istanbul, Turkey; Adana, Turkey; DOB 1959; ANEI, Paul Malong Awan (a.k.a. AWAN, Paul POB Bor, Sudan; nationality South Sudan; alt. nationality Iraq; Gender Male (individual) [SDGT] Malong; a.k.a. MALONG, Bol; a.k.a. MALONG, nationality Sudan; alt. nationality Kenya; Gender (Linked To: ISLAMIC STATE OF IRAQ AND Paul; a.k.a. MALONG, Paul Awan), Warawar, Male; Minister of Information and Broadcasting; THE LEVANT). Aweil County, Northern Bahr el-Ghazal, South Minister of Information, Broadcasting, MANSUR, Salim (a.k.a. AL-MANSUR, Salim Sudan; Juba, South Sudan; Kampala, Uganda; Telecommunication and Postal Services; Mustafa Muhammad; a.k.a. MANSUR AL-IFRI, Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Government Spokesperson (individual) [SOUTH Salim Mustafa Muhammad; a.k.a. MUSTAFA, 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 SUDAN]. Salim Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 MAK INTERNATIONAL SERVICE CO LTD (a.k.a. "AL-SHAKLAR, Hajji Salim"), Mersin, Turkey; Jan 1960; POB Malualkon, Sudan; alt. POB MAK INTERNATIONAL SERVICES CO LTD; Istanbul, Turkey; Adana, Turkey; DOB 1959; Malualkon, South Sudan; alt. POB Warawar, a.k.a. "MAK INTERNATIONAL"), Juba, South nationality Iraq; Gender Male (individual) [SDGT] Sudan; alt. POB Warawar, South Sudan; Sudan [SOUTH SUDAN]. (Linked To: ISLAMIC STATE OF IRAQ AND nationality South Sudan; alt. nationality Uganda; MAK INTERNATIONAL SERVICES CO LTD THE LEVANT). Gender Male; Passport S00004370 (South (a.k.a. MAK INTERNATIONAL SERVICE CO MUSTAFA, Salim Mansur (a.k.a. AL-MANSUR, Sudan); alt. Passport D00001369 (South LTD; a.k.a. "MAK INTERNATIONAL"), Juba, Salim Mustafa Muhammad; a.k.a. MANSUR AL- Sudan); alt. Passport 003606 (Sudan); alt. South Sudan [SOUTH SUDAN]. IFRI, Salim Mustafa Muhammad; a.k.a. Passport 00606 (Sudan); alt. Passport B002606 MAKUEI, Michael (a.k.a. LUETH, Michael Makuei; MANSUR, Salim; a.k.a. "AL-IFRI, Saleem"; (Sudan); Former Sudan People's Liberation a.k.a. LUETH, Michael Makwei; a.k.a. MAKUEI, a.k.a. "AL-SHAKLAR, Hajji Salim"), Mersin, Army Chief of General Staff (individual) [SOUTH Michael Makuei Lueth), Juba, South Sudan; Turkey; Istanbul, Turkey; Adana, Turkey; DOB SUDAN]. DOB 1947; POB Bor, South Sudan; alt. POB 1959; nationality Iraq; Gender Male (individual) AWAN, Paul Malong (a.k.a. ANEI, Paul Malong Bor, Sudan; nationality South Sudan; alt. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Awan; a.k.a. MALONG, Bol; a.k.a. MALONG, nationality Sudan; alt. nationality Kenya; Gender AND THE LEVANT). Paul; a.k.a. MALONG, Paul Awan), Warawar, Male; Minister of Information and Broadcasting; "AL-IFRI, Saleem" (a.k.a. AL-MANSUR, Salim Aweil County, Northern Bahr el-Ghazal, South Minister of Information, Broadcasting, Mustafa Muhammad; a.k.a. MANSUR AL-IFRI, Sudan; Juba, South Sudan; Kampala, Uganda; Telecommunication and Postal Services; Salim Mustafa Muhammad; a.k.a. MANSUR, Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Government Spokesperson (individual) [SOUTH Salim; a.k.a. MUSTAFA, Salim Mansur; a.k.a. 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 SUDAN]. "AL-SHAKLAR, Hajji Salim"), Mersin, Turkey; Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 MAKUEI, Michael Makuei Lueth (a.k.a. LUETH, Istanbul, Turkey; Adana, Turkey; DOB 1959; Jan 1960; POB Malualkon, Sudan; alt. POB Michael Makuei; a.k.a. LUETH, Michael Makwei; nationality Iraq; Gender Male (individual) [SDGT] Malualkon, South Sudan; alt. POB Warawar, a.k.a. MAKUEI, Michael), Juba, South Sudan; (Linked To: ISLAMIC STATE OF IRAQ AND Sudan; alt. POB Warawar, South Sudan; DOB 1947; POB Bor, South Sudan; alt. POB THE LEVANT). nationality South Sudan; alt. nationality Uganda; Bor, Sudan; nationality South Sudan; alt. "AL-SHAKLAR, Hajji Salim" (a.k.a. AL-MANSUR, Gender Male; Passport S00004370 (South nationality Sudan; alt. nationality Kenya; Gender Salim Mustafa Muhammad; a.k.a. MANSUR AL- Sudan); alt. Passport D00001369 (South Male; Minister of Information and Broadcasting; IFRI, Salim Mustafa Muhammad; a.k.a. Sudan); alt. Passport 003606 (Sudan); alt. Minister of Information, Broadcasting, MANSUR, Salim; a.k.a. MUSTAFA, Salim Passport 00606 (Sudan); alt. Passport B002606 Telecommunication and Postal Services; Mansur; a.k.a. "AL-IFRI, Saleem"), Mersin, (Sudan); Former Sudan People's Liberation Government Spokesperson (individual) [SOUTH Turkey; Istanbul, Turkey; Adana, Turkey; DOB Army Chief of General Staff (individual) [SOUTH SUDAN]. 1959; nationality Iraq; Gender Male (individual) SUDAN]. MALONG, Bol (a.k.a. ANEI, Paul Malong Awan; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ LUETH, Michael Makuei (a.k.a. LUETH, Michael a.k.a. AWAN, Paul Malong; a.k.a. MALONG, AND THE LEVANT). Makwei; a.k.a. MAKUEI, Michael; a.k.a. Paul; a.k.a. MALONG, Paul Awan), Warawar, MAKUEI, Michael Makuei Lueth), Juba, South Aweil County, Northern Bahr el-Ghazal, South Sudan; DOB 1947; POB Bor, South Sudan; alt. Sudan; Juba, South Sudan; Kampala, Uganda; • 09/06/17 POB Bor, Sudan; nationality South Sudan; alt. Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi

The following [SOUTH SUDAN] entries have been nationality Sudan; alt. nationality Kenya; Gender 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 added to OFAC's SDN List: Male; Minister of Information and Broadcasting; Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Minister of Information, Broadcasting, Jan 1960; POB Malualkon, Sudan; alt. POB A+ ENGINEERING, ELECTRONICS & MEDIA Telecommunication and Postal Services; Malualkon, South Sudan; alt. POB Warawar, PRINTING CO. LTD., Tongping, Juba, Central Government Spokesperson (individual) [SOUTH Sudan; alt. POB Warawar, South Sudan; Equatorial State, South Sudan; Tax ID No. SUDAN]. nationality South Sudan; alt. nationality Uganda; 1100214326 (South Sudan); Commercial LUETH, Michael Makwei (a.k.a. LUETH, Michael Gender Male; Passport S00004370 (South Registry Number 11045 (South Sudan) [SOUTH Makuei; a.k.a. MAKUEI, Michael; a.k.a. Sudan); alt. Passport D00001369 (South SUDAN].

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Sudan); alt. Passport 003606 (Sudan); alt. RIAK RENGU, Malek Reuben (a.k.a. REUBEN, CRANE"), Unit 501, No. 17, Beside Samen Passport 00606 (Sudan); alt. Passport B002606 Malek; a.k.a. RUBEN, Malek), Juba, South Drugstore, Hakim West Highway, Tehran, Iran; (Sudan); Former Sudan People's Liberation Sudan; DOB 01 Jan 1960; POB Yei, South No. 1401, Cross 5th Golazin and 2nd Golara, Army Chief of General Staff (individual) [SOUTH Sudan; nationality South Sudan; Gender Male; Eshtehard Industrial Zone, Eshtehard, Alborz, SUDAN]. Passport S00001537 (South Sudan); alt. Iran; Additional Sanctions Information - Subject MALONG, Paul (a.k.a. ANEI, Paul Malong Awan; Passport B0810167 (Sudan); Personal ID Card to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. AWAN, Paul Malong; a.k.a. MALONG, M6000000000817 (South Sudan); Deputy Chief "S.C. SABA ENG CO." (a.k.a. SADID CARAN Bol; a.k.a. MALONG, Paul Awan), Warawar, of Defense Force and Inspector General of the SABA COMPANY; a.k.a. SADID CARAN SABA Aweil County, Northern Bahr el-Ghazal, South Sudan People's Liberation Army; First Lieutenant ENG. CO.; a.k.a. SADID CARAN SABA Sudan; Juba, South Sudan; Kampala, Uganda; General (individual) [SOUTH SUDAN]. ENGINEERING COMPANY; a.k.a. "SABA Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi RUBEN, Malek (a.k.a. REUBEN, Malek; a.k.a. CRANE"), Unit 501, No. 17, Beside Samen 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 RIAK RENGU, Malek Reuben), Juba, South Drugstore, Hakim West Highway, Tehran, Iran; Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Sudan; DOB 01 Jan 1960; POB Yei, South No. 1401, Cross 5th Golazin and 2nd Golara, Jan 1960; POB Malualkon, Sudan; alt. POB Sudan; nationality South Sudan; Gender Male; Eshtehard Industrial Zone, Eshtehard, Alborz, Malualkon, South Sudan; alt. POB Warawar, Passport S00001537 (South Sudan); alt. Iran; Additional Sanctions Information - Subject Sudan; alt. POB Warawar, South Sudan; Passport B0810167 (Sudan); Personal ID Card to Secondary Sanctions [NPWMD] [IFSR]. nationality South Sudan; alt. nationality Uganda; M6000000000817 (South Sudan); Deputy Chief "SABA CRANE" (a.k.a. SADID CARAN SABA Gender Male; Passport S00004370 (South of Defense Force and Inspector General of the COMPANY; a.k.a. SADID CARAN SABA ENG. Sudan); alt. Passport D00001369 (South Sudan People's Liberation Army; First Lieutenant CO.; a.k.a. SADID CARAN SABA Sudan); alt. Passport 003606 (Sudan); alt. General (individual) [SOUTH SUDAN]. ENGINEERING COMPANY; a.k.a. "S.C. SABA Passport 00606 (Sudan); alt. Passport B002606 "MAK INTERNATIONAL" (a.k.a. MAK ENG CO."), Unit 501, No. 17, Beside Samen (Sudan); Former Sudan People's Liberation INTERNATIONAL SERVICE CO LTD; a.k.a. Drugstore, Hakim West Highway, Tehran, Iran; Army Chief of General Staff (individual) [SOUTH MAK INTERNATIONAL SERVICES CO LTD), No. 1401, Cross 5th Golazin and 2nd Golara, SUDAN]. Juba, South Sudan [SOUTH SUDAN]. Eshtehard Industrial Zone, Eshtehard, Alborz, MALONG, Paul Awan (a.k.a. ANEI, Paul Malong Iran; Additional Sanctions Information - Subject Awan; a.k.a. AWAN, Paul Malong; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]. • 09/14/17 MALONG, Bol; a.k.a. MALONG, Paul), Warawar,

The following [IFSR] [SDGT] entries have been Aweil County, Northern Bahr el-Ghazal, South The following [NPWMD] [IFSR] entries have been added to OFAC's SDN List: Sudan; Juba, South Sudan; Kampala, Uganda; added to OFAC's SDN List:

Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS SADID CARAN SABA COMPANY (a.k.a. SADID 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 AIR; a.k.a. KHORS AIRCOMPANY; a.k.a. CARAN SABA ENG. CO.; a.k.a. SADID CARAN Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 TOVARYSTVO Z OBMEZHENOYU SABA ENGINEERING COMPANY; a.k.a. "S.C. Jan 1960; POB Malualkon, Sudan; alt. POB VIDPOVIDALNISTYU 'AVIAKOMPANIYA SABA ENG CO."; a.k.a. "SABA CRANE"), Unit Malualkon, South Sudan; alt. POB Warawar, 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 501, No. 17, Beside Samen Drugstore, Hakim Sudan; alt. POB Warawar, South Sudan; Volunska Street, Kiev 03151, Ukraine; Bud. 34 West Highway, Tehran, Iran; No. 1401, Cross nationality South Sudan; alt. nationality Uganda; Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi 5th Golazin and 2nd Golara, Eshtehard Industrial Gender Male; Passport S00004370 (South Ukraini Bulvar 34, Kiev 252133, Ukraine; Zone, Eshtehard, Alborz, Iran; Additional Sudan); alt. Passport D00001369 (South Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary Sudan); alt. Passport 003606 (Sudan); alt. Secondary Sanctions; Government Gazette Sanctions [NPWMD] [IFSR]. Passport 00606 (Sudan); alt. Passport B002606 Number 04937956 (Ukraine) [SDGT] [IFSR]. SADID CARAN SABA ENG. CO. (a.k.a. SADID (Sudan); Former Sudan People's Liberation DART AIRCOMPANY (a.k.a. DART AIRLINES; CARAN SABA COMPANY; a.k.a. SADID Army Chief of General Staff (individual) [SOUTH a.k.a. DART UKRAINIAN AIRLINES; a.k.a. CARAN SABA ENGINEERING COMPANY; SUDAN]. TOVARYSTVO Z OBMEZHENOYU a.k.a. "S.C. SABA ENG CO."; a.k.a. "SABA REUBEN, Malek (a.k.a. RIAK RENGU, Malek VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, CRANE"), Unit 501, No. 17, Beside Samen Reuben; a.k.a. RUBEN, Malek), Juba, South LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Drugstore, Hakim West Highway, Tehran, Iran; Sudan; DOB 01 Jan 1960; POB Yei, South Opolchenyia Street, Kiev 03151, Ukraine; Kv. No. 1401, Cross 5th Golazin and 2nd Golara, Sudan; nationality South Sudan; Gender Male; 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Eshtehard Industrial Zone, Eshtehard, Alborz, Passport S00001537 (South Sudan); alt. Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Iran; Additional Sanctions Information - Subject Passport B0810167 (Sudan); Personal ID Card Ukraine; Additional Sanctions Information - to Secondary Sanctions [NPWMD] [IFSR]. M6000000000817 (South Sudan); Deputy Chief Subject to Secondary Sanctions; Tax ID No. SADID CARAN SABA ENGINEERING of Defense Force and Inspector General of the 252030326052 (Ukraine); Government Gazette COMPANY (a.k.a. SADID CARAN SABA Sudan People's Liberation Army; First Lieutenant Number 25203037 (Ukraine) [SDGT] [IFSR]. COMPANY; a.k.a. SADID CARAN SABA ENG. General (individual) [SOUTH SUDAN]. CO.; a.k.a. "S.C. SABA ENG CO."; a.k.a. "SABA

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DART AIRLINES (a.k.a. DART AIRCOMPANY; Ukraini Bulvar 34, Kiev 252133, Ukraine; • 09/14/17 a.k.a. DART UKRAINIAN AIRLINES; a.k.a. Additional Sanctions Information - Subject to

TOVARYSTVO Z OBMEZHENOYU Secondary Sanctions; Government Gazette The following [SDNTK] entries h ave been added VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, Number 04937956 (Ukraine) [SDGT] [IFSR]. to OFAC's SDN List: LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo TOVARYSTVO Z OBMEZHENOYU

Opolchenyia Street, Kiev 03151, Ukraine; Kv. VIDPOVIDALNISTYU 'DART' (a.k.a. DART ABOUZAID EL BAYEH, Salime, Paseo de los 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a. Virreyes 951-A20, Fraccionamiento Virreyes, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, DART UKRAINIAN AIRLINES; a.k.a. "DART, Zapopan, Jalisco, Mexico; DOB 28 Nov 1983; Ukraine; Additional Sanctions Information - LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo POB Guadalajara, Jalisco, Mexico; Gender Subject to Secondary Sanctions; Tax ID No. Opolchenyia Street, Kiev 03151, Ukraine; Kv. Female; C.U.R.P. AOBS831128MJCBYL09 252030326052 (Ukraine); Government Gazette 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, (Mexico) (individual) [SDNTK] (Linked To: Number 25203037 (Ukraine) [SDGT] [IFSR]. Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, COMERCIALIZADORA TRADE CLEAR, S.A. DART UKRAINIAN AIRLINES (a.k.a. DART Ukraine; Additional Sanctions Information - DE C.V.; Linked To: GRUPO DE ALTA AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a. Subject to Secondary Sanctions; Tax ID No. ESPECIALIDAD FARMACEUTICA, S.A. DE TOVARYSTVO Z OBMEZHENOYU 252030326052 (Ukraine); Government Gazette C.V.; Linked To: LOS CUINIS; Linked To: VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, Number 25203037 (Ukraine) [SDGT] [IFSR]. CARTEL DE JALISCO NUEVA GENERACION). LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo "DART, LLC" (a.k.a. DART AIRCOMPANY; a.k.a. BAKE AND KITCHEN (a.k.a. Opolchenyia Street, Kiev 03151, Ukraine; Kv. DART AIRLINES; a.k.a. DART UKRAINIAN COMERCIALIZADORA TRADE CLEAR, S.A. 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, AIRLINES; a.k.a. TOVARYSTVO Z DE C.V.), Av. Naciones Unidas 6875, Zapopan, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, OBMEZHENOYU VIDPOVIDALNISTYU 'DART'; Jalisco 45017, Mexico; Patria No. 1347-1, Col. Ukraine; Additional Sanctions Information - a.k.a. "DART, TOV"), 26a, Narodnogo Mirador del Sol, Zapopan, Jalisco CP 45054, Subject to Secondary Sanctions; Tax ID No. Opolchenyia Street, Kiev 03151, Ukraine; Kv. Mexico; Website www.bakeandkitchen.com; 252030326052 (Ukraine); Government Gazette 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, R.F.C. CTC140807HHA (Mexico) [SDNTK]. Number 25203037 (Ukraine) [SDGT] [IFSR]. Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, COMERCIALIZADORA TRADE CLEAR, S.A. DE KHORS AIR (a.k.a. AVIAKOMPANIYA KHORS, Ukraine; Additional Sanctions Information - C.V. (a.k.a. BAKE AND KITCHEN), Av. TOV; a.k.a. KHORS AIRCOMPANY; a.k.a. Subject to Secondary Sanctions; Tax ID No. Naciones Unidas 6875, Zapopan, Jalisco 45017, TOVARYSTVO Z OBMEZHENOYU 252030326052 (Ukraine); Government Gazette Mexico; Patria No. 1347-1, Col. Mirador del Sol, VIDPOVIDALNISTYU 'AVIAKOMPANIYA Number 25203037 (Ukraine) [SDGT] [IFSR]. Zapopan, Jalisco CP 45054, Mexico; Website 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 "DART, TOV" (a.k.a. DART AIRCOMPANY; a.k.a. www.bakeandkitchen.com; R.F.C. Volunska Street, Kiev 03151, Ukraine; Bud. 34 DART AIRLINES; a.k.a. DART UKRAINIAN CTC140807HHA (Mexico) [SDNTK]. Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi AIRLINES; a.k.a. TOVARYSTVO Z CORONA ROBLES, Edgar Alfonso (a.k.a. Ukraini Bulvar 34, Kiev 252133, Ukraine; OBMEZHENOYU VIDPOVIDALNISTYU 'DART'; "Ponchito Corona"), C. Rejoneador 6811, Col. Additional Sanctions Information - Subject to a.k.a. "DART, LLC"), 26a, Narodnogo Hacienda del Tepeyac, Zapopan, Jalisco 45050, Secondary Sanctions; Government Gazette Opolchenyia Street, Kiev 03151, Ukraine; Kv. Mexico; Ottawa Num. Ext. 1568 Int. 4 y 5, Number 04937956 (Ukraine) [SDGT] [IFSR]. 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Providencia, Seccion 1A, 2A y 3A, Guadalajara, KHORS AIRCOMPANY (a.k.a. AVIAKOMPANIYA Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Jalisco 44630, Mexico; DOB 25 May 1987; POB KHORS, TOV; a.k.a. KHORS AIR; a.k.a. Ukraine; Additional Sanctions Information - Magdalena, Jalisco, Mexico; Gender Male; TOVARYSTVO Z OBMEZHENOYU Subject to Secondary Sanctions; Tax ID No. R.F.C. CORE-870525-AHA (Mexico); C.U.R.P. VIDPOVIDALNISTYU 'AVIAKOMPANIYA 252030326052 (Ukraine); Government Gazette CORE870525HJCRBD04 (Mexico) (individual) 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 Number 25203037 (Ukraine) [SDGT] [IFSR]. [SDNTK] (Linked To: OPERADORA LOS Volunska Street, Kiev 03151, Ukraine; Bud. 34 "HORS AIRLINES LTD." (a.k.a. FAMOSOS, S.A. DE C.V.; Linked To: CARTEL Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi AVIAKOMPANIYA KHORS, TOV; a.k.a. KHORS DE JALISCO NUEVA GENERACION; Linked Ukraini Bulvar 34, Kiev 252133, Ukraine; AIR; a.k.a. KHORS AIRCOMPANY; a.k.a. To: LOS CUINIS). Additional Sanctions Information - Subject to TOVARYSTVO Z OBMEZHENOYU CORONA ROMERO, Alfonso (a.k.a. "Chef Secondary Sanctions; Government Gazette VIDPOVIDALNISTYU 'AVIAKOMPANIYA Poncho Corona"), Jalisco, Mexico; DOB 28 Feb Number 04937956 (Ukraine) [SDGT] [IFSR]. 'KHORS'), 60 Volunska Street, Kiev 03151, 1965; POB Magdalena, Jalisco, Mexico; Gender TOVARYSTVO Z OBMEZHENOYU Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133, Male; R.F.C. CORA-650228-4Q0 (Mexico); VIDPOVIDALNISTYU 'AVIAKOMPANIYA Ukraine; Lesi Ukraini Bulvar 34, Kiev 252133, C.U.R.P. CORA650228HJCRML06 (Mexico) 'KHORS' (a.k.a. AVIAKOMPANIYA KHORS, Ukraine; Additional Sanctions Information - (individual) [SDNTK] (Linked To: OPERADORA TOV; a.k.a. KHORS AIR; a.k.a. KHORS Subject to Secondary Sanctions; Government LOS FAMOSOS, S.A. DE C.V.; Linked To: AIRCOMPANY; a.k.a. "HORS AIRLINES LTD."), Gazette Number 04937956 (Ukraine) [SDGT] CARTEL DE JALISCO NUEVA GENERACION; 60 Volunska Street, Kiev 03151, Ukraine; Bud. [IFSR]. Linked To: LOS CUINIS). 34 Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

GRUPO DE ALTA ESPECIALIDAD Magdalena, Jalisco, Mexico; Gender Male; de Diciembre #480, Colonia Chapalita, Zapopan, FARMACEUTICA, S.A. DE C.V., Av. Vallarta No. R.F.C. CORE-870525-AHA (Mexico); C.U.R.P. Jalisco, Mexico; DOB 01 Feb 1979; POB 3133, Col. Vallarta Poniente, Guadalajara, CORE870525HJCRBD04 (Mexico) (individual) Ahome, Sinaloa, Mexico; C.U.R.P. Jalisco 44110, Mexico; Toltecas 3579, Colonia [SDNTK] (Linked To: OPERADORA LOS CACJ790201MSLMZN03 (Mexico) (individual) Santa Rita, Zapopan, Jalisco, Mexico; R.F.C. FAMOSOS, S.A. DE C.V.; Linked To: CARTEL [SDNTK] (Linked To: AG & CARLON, S.A. DE GAE-060123-3TA (Mexico) [SDNTK]. DE JALISCO NUEVA GENERACION; Linked C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; KENZO SUSHI (a.k.a. OPERADORA LOS To: LOS CUINIS). Linked To: AGRICOLA BOREAL S.P.R. DE FAMOSOS, S.A. DE C.V.; a.k.a. OPERADORA R.L.). -to- CAMACHO CAZARES, Jennifer Th e following [SDNTK] entries have been LOS FAMOSOS, S.A.P.I. DE C.V.), Calle Ottawa Beaney (a.k.a. CAMACHO CAZARES, Jeniffer changed: #1568 T, Plaza Fusion Galerias, Colonia Beaney; a.k.a. CAMACHO CAZAREZ, Jeniffer

Providencia, Guadalajara, Jalisco, Mexico; Av. Beaney), Sendero De Los Olmos 110, Zapopan, CABANAS LAS FLORES (a.k.a. LAS FLORES Providencia 1568, Providencia, Guadalajara, Jalisco 45129, Mexico; 4850 ch de la Cote- CABANAS), Km 5.4 Carretera Tapalpa - San Jalisco 44630, Mexico; Website Saint-Luc, Montreal, Quebec H3W 2H2, Canada; Gabriel, Tapalpa, Jalisco 49340, Mexico; www.kenzosushi.mx; R.F.C. OFA101214KG1 Calle 12 de Diciembre #480, Colonia Chapalita, Website www.cabanaslasflores.com [SDNTK]. - (Mexico) [SDNTK]. Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; to- CABANAS LAS FLORES ( n.k.a. CABANAS OPERADORA DE REPOSTERIAS Y POB Ahome, Sinaloa, Mexico; C.U.R.P. LA LO MA; a.k.a. LAS FLORES CABANAS ), Km RESTAURANTES, S.A. DE C.V., Naciones CACJ790201MSLMZN03 (Mexico) (individual) 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Unidas 6875 B9C, Virreyes Residencial, [SDNTK] ( Linked To: AG & CARLON, S.A. DE Jalisco 49340, Mexico; Website Zapopan, Jalisco, Mexico; Folio Mercantil No. C.V.; Linked To: GRUPO DIJEMA, S.A . DE C.V.; www.cabanaslasflores.com [SDNTK]. 85508 (Mexico) [SDNTK]. Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; CAMACHO CAZARES, Jeniffer Beaney (a.k.a. OPERADORA LOS FAMOSOS, S.A. DE C.V. Linked To: COMERCIALIZADORA TRADE CAMACHO CAZARES, Jennifer Beaney; a.k.a. (a.k.a. KENZO SUSHI; a.k.a. OPERADORA CLEAR, S.A. DE C.V. ). CAMACHO CAZAREZ, Jeniffer Beaney), LOS FAMOSOS, S.A.P.I. DE C.V.), Calle Ottawa CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. Sendero De Los Olmos 110, Zapopan, Jalisco #1568 T, Plaza Fusion Galerias, Colonia CAMACHO CAZARES, Jeniffer Beaney; a.k.a. 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Providencia, Guadalajara, Jalisco, Mexico; Av. CAMACHO CAZARES, Jennifer Beaney), Montreal, Quebec H3W 2H2, Canada; Calle 12 Providencia 1568, Providencia, Guadalajara, Sendero De Los Olmos 110, Zapopan, Jalisco de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco 44630, Mexico; Website 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Jalisco, Mexico; DOB 01 Feb 1979; POB www.kenzosushi.mx; R.F.C. OFA101214KG1 Montreal, Quebec H3W 2H2, Canada; Calle 12 Ahome, Sinaloa, Mexico; C.U.R.P. (Mexico) [SDNTK]. de Diciembre #480, Colonia Chapalita, Zapopan, CACJ790201MSLMZN03 (Mexico) (individual) OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V. Jalisco, Mexico; DOB 01 Feb 1979; POB [SDNTK] (Linked To: AG & CARLON, S.A. DE (a.k.a. KENZO SUSHI; a.k.a. OPERADORA Ahome, Sinaloa, Mexico; C.U.R.P. C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; LOS FAMOSOS, S.A. DE C.V.), Calle Ottawa CACJ790201MSLMZN03 (Mexico) (individual) Linked To: AGRICOLA BOREAL S.P.R. DE #1568 T, Plaza Fusion Galerias, Colonia [SDNTK] (Linked To: AG & CARLON, S.A. DE R.L.). -to- CAMACHO CAZARES, Jeniffer Providencia, Guadalajara, Jalisco, Mexico; Av. C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Beaney (a.k.a. CAMACHO CAZARES, Jennifer Providencia 1568, Providencia, Guadalajara, Linked To: AGRICOLA BOREAL S.P.R. DE Beaney; a.k.a. CAMACHO CAZAREZ, Jeniffer Jalisco 44630, Mexico; Website R.L.). -to- CAMACHO CAZAREZ, Jeniffer Beaney), Sendero De Los Olmos 110, Zapopan, www.kenzosushi.mx; R.F.C. OFA101214KG1 Beaney (a.k.a. CAMACHO CAZARES, Jeniffer Jalisco 45129, Mexico; 4850 ch de la Cote- (Mexico) [SDNTK]. Beaney; a.k.a. CAMACHO CAZARES, Jennifer Saint-Luc, Montreal, Quebec H3W 2H2, Canada; "Chef Poncho Corona" (a.k.a. CORONA Beaney), Sendero De Los Olmos 110, Zapopan, Calle 12 de Diciembre #480, Colonia Chapalita, ROMERO, Alfonso), Jalisco, Mexico; DOB 28 Jalisco 45129, Mexico; 4850 ch de la Cote- Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Feb 1965; POB Magdalena, Jalisco, Mexico; Saint-Luc, Montreal, Quebec H3W 2H2, Canada; POB Ahome, Sinaloa, Mexico; C.U.R.P. Gender Male; R.F.C. CORA-650228-4Q0 Calle 12 de Diciembre #480, Colonia Chapalita, CACJ790201MSLMZN03 (Mexico) (individual) (Mexico); C.U.R.P. CORA650228HJCRML06 Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; [SDNTK] ( Linked To: AG & CARLON, S.A. DE (Mexico) (individual) [SDNTK] (Linked To: POB Ahome, Sinaloa, Mexico; C.U.R.P. C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; OPERADORA LOS FAMOSOS, S.A. DE C.V.; CACJ790201MSLMZN03 (Mexico) (individual) Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: CARTEL DE JALISCO NUEVA [SDNTK] ( Linked To: AG & CARLON, S.A. DE Linked To: COMERCIALIZADORA TRADE GENERACION; Linked To: LOS CUINIS). C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; CLEAR, S.A. DE C.V. ). "Ponchito Corona" (a.k.a. CORONA ROBLES, Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; CAMACHO CAZARES, Jennifer Beaney (a.k.a. Edgar Alfonso), C. Rejoneador 6811, Col. Linked To: COMERCIALIZADORA TRADE CAMACHO CAZARES, Jeniffer Beaney; a.k.a. Hacienda del Tepeyac, Zapopan, Jalisco 45050, CLEAR, S.A. DE C.V. ). CAMACHO CAZAREZ, Jeniffer Beaney), Mexico; Ottawa Num. Ext. 1568 Int. 4 y 5, LAS FLORES CABANAS (a.k.a. CABANAS LAS Sendero De Los Olmos 110, Zapopan, Jalisco Providencia, Seccion 1A, 2A y 3A, Guadalajara, FLORES), Km 5.4 Carretera Tapalpa - San 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Jalisco 44630, Mexico; DOB 25 May 1987; POB Gabriel, Tapalpa, Jalisco 49340, Mexico; Montreal, Quebec H3W 2H2, Canada; Calle 12

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Website www.cabanaslasflores.com [SDNTK]. - CENTER; Linked To: AGRICOLA BOREAL (individual) [CYBER2] (Linked To: ITSEC to- LAS FLORES CABANAS ( n.k.a. CABANAS S.P.R. DE R.L.; Linked To: AGRICOLA TAVO TEAM). LA LOMA; a.k.a. CABANAS LAS FLORES ), Km S.P.R. DE R.L.; Linked To: DESARROLLO GHAFFARINIA, Omid; DOB 24 Jun 1990; 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, AGRICOLA ORGANICO S.P.R. DE R.L.; Linked nationality Iran; Additional Sanctions Information Jalisco 49340, Mexico; Website To: DESARROLLO AGRICOLA VERDE DE - Subject to Secondary Sanctions (individual) www.cabanaslasflores.com [SDNTK]. SAYULA S.P.R. DE R.L.; Linked To: [CYBER2]. PLAZA LOS TULES, Av. Naciones Unidas # OPERADORA DE REPOSTERIAS Y ITSEC TEAM (a.k.a. AMN PARDAZESH 6875, Fracc. Vista del Tule, Zapopan, Jalisco, RESTAURANTES, S.A. DE C.V. ). KHARAZMI; a.k.a. "IT SECURITY & Mexico; Av. Naciones Unidas # 6895, Fracc. PENETRATION TESTING TEAM"; a.k.a. resulting in the following new [SDNTK] entries: Vista del Tule, Zapopan, Jalisco, Mexico "POOYA DIGITAL SECURITY GROUP"), Unit 2,

[SDNTK]. -to- PLAZA LOS TULES ( a.k.a. No. 129, Mir Ali Akbari St, Motahari Avenue, CABANAS LA LOMA (a.k.a. CABANAS LAS PLAZA VIRREYES ), Av. Naciones Unidas # Tehran, Iran; Additional Sanctions Information - FLORES; a.k.a. LAS FLORES CABANAS), Km 6875, Fracc. Vista del Tule, Zapopan, Jalisco, Subject to Secondary Sanctions [CYBER2]. 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Mexico; Av. Naciones Unidas # 6895, Fracc. KEISSAR, Sina (a.k.a. "sina_molove"); DOB 20 Jalisco 49340, Mexico; Website Vista del Tule, Zapopan, Jalisco, Mexico; May 1990; nationality Iran; Additional Sanctions www.cabanaslasflores.com [SDNTK]. Website www.plazavirreyes.com [SDNTK]. Information - Subject to Secondary Sanctions PLAZA VIRREYES (a.k.a. PLAZA LOS TULES), SANCHEZ CARLON, Silvia Romina, Calle Alberta (individual) [CYBER2]. Av. Naciones Unidas # 6875, Fracc. Vista del No. 2166, Fraccionamiento Los Colomos, SAEDI, Nader (a.k.a. "tahersaedi"; a.k.a. Tule, Zapopan, Jalisco, Mexico; Av. Naciones Guadalajara, Jalisco, Mexico; Av. Balam Kanche "turk_server"; a.k.a. "turkserver"); DOB 22 Feb Unidas # 6895, Fracc. Vista del Tule, Zapopan, Mza. 30, Lote 002, Condominio Playa Car Fase 1990; nationality Iran; Additional Sanctions Jalisco, Mexico; Website www.plazavirreyes.com II, Playa del Carmen, Quintana Roo 77710, Information - Subject to Secondary Sanctions [SDNTK]. Mexico; Calle 12 de Diciembre #480, Colonia (individual) [CYBER2]. Chapalita, Zapopan, Jalisco, Mexico; DOB 22 SHOKOHI, Amin (a.k.a. "Pejvak"); DOB 11 Jul • 09/14/17 Dec 1986; POB Ahome, Sinaloa, Mexico; R.F.C. 1990; alt. DOB 11 Jul 1989; alt. DOB 05 Aug

SACS-861222-PH0 (Mexico); C.U.R.P. 1981; POB Karaj, Iran; Additional Sanctions The following [CYBER2] entries have been added SACS861222MSLNRL04 (Mexico) (individual) Information - Subject to Secondary Sanctions to OFAC's SDN List: [SDNTK] (Linked To: AHOME REAL ESTATE, (individual) [CYBER2] (Linked To: ITSEC

S.A. DE C.V.; Linked To: CONSULTORIA AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen"; TEAM). INTEGRAL LA FUENTE, SOCIEDAD CIVIL; a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27 Oct "el_nitr0jen" (a.k.a. AHMADZADEGAN, Sadegh; Linked To: INTERCORP LEGOCA, S.A. DE 1992; nationality Iran; Additional Sanctions a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27 Oct C.V.; Linked To: LA FIRMA MIRANDA, S.A. DE Information - Subject to Secondary Sanctions 1992; nationality Iran; Additional Sanctions C.V.; Linked To: XAMAN HA CENTER; Linked (individual) [CYBER2]. Information - Subject to Secondary Sanctions To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked AMN PARDAZESH KHARAZMI (a.k.a. ITSEC (individual) [CYBER2]. To: AGRICOLA TAVO S.P.R. DE R.L.; Linked TEAM; a.k.a. "IT SECURITY & PENETRATION "H4mid@Tm3l" (a.k.a. FIROOZI, Hamid); DOB 06 To: DESARROLLO AGRICOLA ORGANICO TESTING TEAM"; a.k.a. "POOYA DIGITAL Aug 1981; alt. DOB 23 Jun 1981; alt. DOB 01 S.P.R. DE R.L.; Linked To: DESARROLLO SECURITY GROUP"), Unit 2, No. 129, Mir Ali Jan 1980; nationality Iran; Additional Sanctions AGRICOLA VERDE DE SAYULA S.P.R. DE Akbari St, Motahari Avenue, Tehran, Iran; Information - Subject to Secondary Sanctions R.L.). -to- SANCHEZ CARLON, Silvia Romina, Additional Sanctions Information - Subject to (individual) [CYBER2] (Linked To: ITSEC Calle Alberta No. 2166, Fraccionamiento Los Secondary Sanctions [CYBER2]. TEAM). Colomos, Guadalajara, Jalisco, Mexico; Av. FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a. "IT SECURITY & PENETRATION TESTING Balam Kanche Mza. 30, Lote 002, Condominio "M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No. TEAM" (a.k.a. AMN PARDAZESH KHARAZMI; Playa Car Fase II, Playa del Carmen, Quintana 12, Saremi Street, Nejatollahi Street, Tehran, a.k.a. ITSEC TEAM; a.k.a. "POOYA DIGITAL Roo 77710, Mexico; Calle 12 de Diciembre Iran; Gharani St., Besharat St., Saremi Alley, No. SECURITY GROUP"), Unit 2, No. 129, Mir Ali #480, Colonia Chapalita, Zapopan, Jalisco, 12, Tehran, Tehran, Iran; DOB 11 Sep 1978; Akbari St, Motahari Avenue, Tehran, Iran; Mexico; DOB 22 Dec 1986; POB Ahome, nationality Iran; Additional Sanctions Information Additional Sanctions Information - Subject to Sinaloa, Mexico; R.F.C. SACS-861222-PH0 - Subject to Secondary Sanctions; Identification Secondary Sanctions [CYBER2]. (Mexico); C.U.R.P. SACS861222MSLNRL04 Number 5725729366035 (Iran) (individual) "M3HRAN" (a.k.a. FATHI, Ahmad; a.k.a. (Mexico) (individual) [SDNTK] ( Linked To: [CYBER2] (Linked To: ITSEC TEAM). "M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No. AHOM E REAL ESTATE, S.A. DE C.V.; Linked FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB 06 12, Saremi Street, Nejatollahi Street, Tehran, To: CONSULTORIA INTEGRAL LA FUENTE, Aug 1981; alt. DOB 23 Jun 1981; alt. DOB 01 Iran; Gharani St., Besharat St., Saremi Alley, No. SOCIEDAD CIVIL; Linked To: INTERCORP Jan 1980; nationality Iran; Additional Sanctions 12, Tehran, Tehran, Iran; DOB 11 Sep 1978; LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA Information - Subject to Secondary Sanctions nationality Iran; Additional Sanctions Information MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA - Subject to Secondary Sanctions; Identification

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Number 5725729366035 (Iran) (individual) "turk_server" (a.k.a. SAEDI, Nader; a.k.a. • 09/26/17 [CYBER2] (Linked To: ITSEC TEAM). "tahersaedi"; a.k.a. "turkserver"); DOB 22 Feb

"M3S3C3" (a.k.a. FATHI, Ahmad; a.k.a. 1990; nationality Iran; Additional Sanctions The following [NPWMD] [DPRK3] entries have "M3HRAN"; a.k.a. "MOHAMMADI, Farhad"), No. Information - Subject to Secondary Sanctions been changed: 12, Saremi Street, Nejatollahi Street, Tehran, (individual) [CYBER2].

Iran; Gharani St., Besharat St., Saremi Alley, No. "turkserver" (a.k.a. SAEDI, Nader; a.k.a. FOREIGN TRADE BANK OF THE DEMOCRATIC 12, Tehran, Tehran, Iran; DOB 11 Sep 1978; "tahersaedi"; a.k.a. "turk_server"); DOB 22 Feb PEOPLE'S REPUBLIC OF KOREA (a.k.a. nationality Iran; Additional Sanctions Information 1990; nationality Iran; Additional Sanctions NORTH KOREA'S FOREIGN TRADE BANK), - Subject to Secondary Sanctions; Identification Information - Subject to Secondary Sanctions FTB Building, Jungsong-dong, Central District, Number 5725729366035 (Iran) (individual) (individual) [CYBER2]. Pyongyang, Korea, North; SWIFT/BIC FTBD KP [CYBER2] (Linked To: ITSEC TEAM). PY [NPWMD]. -to- FOREIGN TRADE BANK OF "MOHAMMADI, Farhad" (a.k.a. FATHI, Ahmad; • 09/19/17 THE DEMOCRATIC PEOPLE'S REPUBLIC OF a.k.a. "M3HRAN"; a.k.a. "M3S3C3"), No. 12, KOREA ( a.k.a. KOREA TRADE BANK; a.k.a. Saremi Street, Nejatollahi Street, Tehran, Iran; The following [SDGT] entries have been added to MOOYOKBANK; a.k.a. NORTH KOREA'S Gharani St., Besharat St., Saremi Alley, No. 12, OFAC's SDN List: FOREIGN TRADE BANK ), FTB Building, Tehran, Tehran, Iran; DOB 11 Sep 1978; Jungsong-dong, Central District, Pyongyang, THULSIE, Brandon-Lee (a.k.a. "Salahuddin ibn nationality Iran; Additional Sanctions Information Korea, North; SWIFT/BIC FTBD KP PY Hernani"; a.k.a. "THULSIE, Sallahuddin"), - Subject to Secondary Sanctions; Identification [NPWMD] [DPRK3] . Newclare, Johannesburg, South Africa; DOB Number 5725729366035 (Iran) (individual) NORTH KOREA'S FOREIGN TRADE BANK 1992 to 1994; Gender Male (individual) [SDGT]. [CYBER2] (Linked To: ITSEC TEAM). (a.k.a. FOREIGN TRADE BANK OF THE THULSIE, Tony-Lee (a.k.a. "Simba"; a.k.a. "Nitr0jen" (a.k.a. AHMADZADEGAN, Sadegh; DEMOCRATIC PEOPLE'S REPUBLIC OF "THULSIE, Yakeen"; a.k.a. "Yakeen"; a.k.a. a.k.a. "el_nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27 KOREA), FTB Building, Jungsong-dong, Central "Yaqeen ibn Hernani"), Newclare, Oct 1992; nationality Iran; Additional Sanctions District, Pyongyang, Korea, North; SWIFT/BIC Johannesburg, South Africa; DOB 1992 to 1994; Information - Subject to Secondary Sanctions FTBD KP PY [NPWMD]. -to- NORTH KOREA'S Gender Male (individual) [SDGT]. (individual) [CYBER2]. FOREIGN TRADE BANK ( a.k.a. FOREIGN "Salahuddin ibn Hernani" (a.k.a. THULSIE, "Nitr0jen26" (a.k.a. AHMADZADEGAN, Sadegh; TRADE BANK OF THE DEMOCRATIC Brandon-Lee; a.k.a. "THULSIE, Sallahuddin"), a.k.a. "el_nitr0jen"; a.k.a. "Nitr0jen"); DOB 27 Oc t PEOPLE'S REPUBLIC OF KOREA; a.k.a. Newclare, Johannesburg, South Africa; DOB 1992; nationality Iran; Additional Sanctions KOREA TRADE BANK; a.k.a. MOOYOKBANK ), 1992 to 1994; Gender Male (individual) [SDGT]. Information - Subject to Secondary Sanctions FTB Building, Jungsong-dong, Central District, "Simba" (a.k.a. THULSIE, Tony-Lee; a.k.a. (individual) [CYBER2]. Pyongyang, Korea, North; SWIFT/BIC FTBD KP "THULSIE, Yakeen"; a.k.a. "Yakeen"; a.k.a. "Pejvak" (a.k.a. SHOKOHI, Amin); DOB 11 Jul PY [NPWMD] [DPRK3] . "Yaqeen ibn Hernani"), Newclare, 1990; alt. DOB 11 Jul 1989; alt. DOB 05 Aug Johannesburg, South Africa; DOB 1992 to 1994; resulting in the following new [NPWMD] [DPRK3] 1981; POB Karaj, Iran; Additional Sanctions Gender Male (individual) [SDGT]. entries: Information - Subject to Secondary Sanctions "THULSIE, Sallahuddin" (a.k.a. THULSIE, (individual) [CYBER2] (Linked To: ITSEC KOREA TRADE BANK (a.k.a. FOREIGN TRADE Brandon-Lee; a.k.a. "Salahuddin ibn Hernani"), TEAM). BANK OF THE DEMOCRATIC PEOPLE'S Newclare, Johannesburg, South Africa; DOB "POOYA DIGITAL SECURITY GROUP" (a.k.a. REPUBLIC OF KOREA; a.k.a. MOOYOKBANK; 1992 to 1994; Gender Male (individual) [SDGT]. AMN PARDAZESH KHARAZMI; a.k.a. ITSEC a.k.a. NORTH KOREA'S FOREIGN TRADE "THULSIE, Yakeen" (a.k.a. THULSIE, Tony-Lee; TEAM; a.k.a. "IT SECURITY & PENETRATION BANK), FTB Building, Jungsong-dong, Central a.k.a. "Simba"; a.k.a. "Yakeen"; a.k.a. "Yaqeen TESTING TEAM"), Unit 2, No. 129, Mir Ali District, Pyongyang, Korea, North; SWIFT/BIC ibn Hernani"), Newclare, Johannesburg, South Akbari St, Motahari Avenue, Tehran, Iran; FTBD KP PY [NPWMD] [DPRK3]. Africa; DOB 1992 to 1994; Gender Male Additional Sanctions Information - Subject to MOOYOKBANK (a.k.a. FOREIGN TRADE BANK (individual) [SDGT]. Secondary Sanctions [CYBER2]. OF THE DEMOCRATIC PEOPLE'S REPUBLIC "Yakeen" (a.k.a. THULSIE, Tony-Lee; a.k.a. "sina_molove" (a.k.a. KEISSAR, Sina); DOB 20 OF KOREA; a.k.a. KOREA TRADE BANK; a.k.a. "Simba"; a.k.a. "THULSIE, Yakeen"; a.k.a. May 1990; nationality Iran; Additional Sanctions NORTH KOREA'S FOREIGN TRADE BANK), "Yaqeen ibn Hernani"), Newclare, Information - Subject to Secondary Sanctions FTB Building, Jungsong-dong, Central District, Johannesburg, South Africa; DOB 1992 to 1994; (individual) [CYBER2]. Pyongyang, Korea, North; SWIFT/BIC FTBD KP Gender Male (individual) [SDGT]. "tahersaedi" (a.k.a. SAEDI, Nader; a.k.a. PY [NPWMD] [DPRK3]. "Yaqeen ibn Hernani" (a.k.a. THULSIE, Tony-Lee; "turk_server"; a.k.a. "turkserver"); DOB 22 Feb

a.k.a. "Simba"; a.k.a. "THULSIE, Yakeen"; a.k.a. 1990; nationality Iran; Additional Sanctions The f ollowing [DPRK4] entries have been added "Yakeen"), Newclare, Johannesburg, South Information - Subject to Secondary Sanctions to OFAC's SDN List: Africa; DOB 1992 to 1994; Gender Male (individual) [CYBER2]. (individual) [SDGT]. AGRICULTURAL DEVELOPMENT BANK, Korea, North [DPRK4].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), Beijing, KANG, Min, Beijing, China; DOB 07 May 1980; MUN, Kyo'ng-hwan (a.k.a. MUN, Kyong Hwan), China; DOB 04 Jun 1966; nationality Korea, nationality Korea, North; Gender Male; Passport Korea, North; Dandong, China; DOB 22 Aug North; Passport 472434355 (individual) 563132918 expires 04 Feb 2018; Korea 1967; nationality Korea, North; Passport [DPRK4]. Daesong Bank representative (individual) 381120660 expires 25 Mar 2016; Bank of East CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun), Beijing, [DPRK4]. Land representative (individual) [DPRK4]. China; DOB 04 Jun 1966; nationality Korea, KIM, Cho'ng-man (a.k.a. KIM, Jong Man), Korea, PAE, Won Uk (a.k.a. PAE, Wo'n-uk), Beijing, North; Passport 472434355 (individual) North; Zhuhai, China; DOB 16 Jul 1956; China; DOB 22 Aug 1969; nationality Korea, [DPRK4]. nationality Korea, North; Passport 918320780; North; Gender Male; Passport 472120208 CHEIL CREDIT BANK (a.k.a. FIRST CREDIT Korea United Development Bank representative (Korea, North) expires 22 Feb 2017; Korea BANK; f.k.a. "KYONGYONG CREDIT BANK"), (individual) [DPRK4]. Daesong Bank representative (individual) 3-18 Pyongyang Information Center, KIM, Hyok Chol (a.k.a. KIM, Hyo'k-ch'o'l), Zhuhai, [DPRK4]. Potonggang District, Pyongyang, Korea, North; China; DOB 09 Jul 1978; Passport 472235761 PAE, Wo'n-uk (a.k.a. PAE, Won Uk), Beijing, Beijing, China; Shenyang, China; Shanghai, expires 06 Jun 2017; Korea United Development China; DOB 22 Aug 1969; nationality Korea, China; SWIFT/BIC KYCBKPPYXXX [DPRK4]. Bank representative (individual) [DPRK4]. North; Gender Male; Passport 472120208 CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow, KIM, Hyo'k-ch'o'l (a.k.a. KIM, Hyok Chol), Zhuhai, (Korea, North) expires 22 Feb 2017; Korea Russia; DOB 03 May 1971 (individual) [DPRK4]. China; DOB 09 Jul 1978; Passport 472235761 Daesong Bank representative (individual) CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, expires 06 Jun 2017; Korea United Development [DPRK4]. Russia; DOB 23 Nov 1986; nationality Korea, Bank representative (individual) [DPRK4]. PAK, Bong Nam (a.k.a. LUI, Wai Ming; a.k.a. North; Gender Male; Passport 836420186 KIM, Jong Man (a.k.a. KIM, Cho'ng-man), Korea, PAK, Pong Nam; a.k.a. PAK, Pong-nam), (Korea, North) issued 28 Oct 2016 expires 28 North; Zhuhai, China; DOB 16 Jul 1956; Shenyang, China; DOB 06 May 1969; ILSIM Oct 2021; Foreign Trade Bank of the Democratic nationality Korea, North; Passport 918320780; International Bank Representative in Shenyang, People's Republic of Korea representative Korea United Development Bank representative China (individual) [DPRK4]. (individual) [DPRK4]. (individual) [DPRK4]. PAK, Chol Nam (a.k.a. PAK, Ch'o'l-nam), Beijing, FIRST CREDIT BANK (a.k.a. CHEIL CREDIT KIM, Kyong Hyok (a.k.a. KIM, Kyo'ng-hyo'k), China; DOB 16 Jun 1971; nationality Korea, BANK; f.k.a. "KYONGYONG CREDIT BANK"), Shanghai, China; DOB 05 Nov 1985; Cheil North; Passport 745420413 expires 19 Nov 3-18 Pyongyang Information Center, Credit Bank representative (individual) [DPRK4]. 2020; Cheil Credit Bank representative in Beijing Potonggang District, Pyongyang, Korea, North; KIM, Kyo'ng-hyo'k (a.k.a. KIM, Kyong Hyok), (individual) [DPRK4]. Beijing, China; Shenyang, China; Shanghai, Shanghai, China; DOB 05 Nov 1985; Cheil PAK, Ch'o'l-nam (a.k.a. PAK, Chol Nam), Beijing, China; SWIFT/BIC KYCBKPPYXXX [DPRK4]. Credit Bank representative (individual) [DPRK4]. China; DOB 16 Jun 1971; nationality Korea, HANA BANKING CORPORATION LTD, KIM, Sang-ho, Yanji, China; DOB 16 May 1957; North; Passport 745420413 expires 19 Nov Haebangsan Hotel, Jungsong-Dong, Sungri Passport 563337601; Korea Daesong Bank 2020; Cheil Credit Bank representative in Beijing Street, Central District, Pyongyang, Korea, representative (individual) [DPRK4]. (individual) [DPRK4]. North; Dandong, China; SWIFT/BIC KORYO COMMERCIAL BANK LTD., Pyongyang, PAK, Mun Il (a.k.a. PAK, Mun-il), Yanji, China; BRBKKPPIXXX [DPRK4]. Korea, North; Beijing, China; Shenyang, China; DOB 01 Jan 1965; nationality Korea, North; HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, SWIFT/BIC KCBKKPP1 [DPRK4]. Gender Male; Passport 563335509 expires 27 China; DOB 09 Sep 1968 (individual) [DPRK4]. KWAK, Chong-chol (a.k.a. KWAK, Jong-chol), Aug 2018; Korea Daesong Bank official HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong, Dubai, United Arab Emirates; DOB 01 Jan 1975; (individual) [DPRK4]. China; DOB 09 Sep 1968 (individual) [DPRK4]. nationality Korea, North; Gender Male; Passport PAK, Mun-il (a.k.a. PAK, Mun Il), Yanji, China; INTERNATIONAL INDUSTRIAL DEVELOPMENT 563220533 (Korea, North) (individual) [DPRK4]. DOB 01 Jan 1965; nationality Korea, North; BANK, Jongpyong-Dong, Pyong Chon District, KWAK, Jong-chol (a.k.a. KWAK, Chong-chol), Gender Male; Passport 563335509 expires 27 Pyongyang, Korea, North [DPRK4]. Dubai, United Arab Emirates; DOB 01 Jan 1975; Aug 2018; Korea Daesong Bank official JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow, nationality Korea, North; Gender Male; Passport (individual) [DPRK4]. Russia; DOB 03 May 1971 (individual) [DPRK4]. 563220533 (Korea, North) (individual) [DPRK4]. PAK, Pong Nam (a.k.a. LUI, Wai Ming; a.k.a. JINMYONG JOINT BANK, Korea, North; Dalian, LUI, Wai Ming (a.k.a. PAK, Bong Nam; a.k.a. PAK, Bong Nam; a.k.a. PAK, Pong-nam), China [DPRK4]. PAK, Pong Nam; a.k.a. PAK, Pong-nam), Shenyang, China; DOB 06 May 1969; ILSIM JINSONG JOINT BANK, Korea, North [DPRK4]. Shenyang, China; DOB 06 May 1969; ILSIM International Bank Representative in Shenyang, JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok, International Bank Representative in Shenyang, China (individual) [DPRK4]. Russia; DOB 23 Nov 1986; nationality Korea, China (individual) [DPRK4]. PAK, Pong-nam (a.k.a. LUI, Wai Ming; a.k.a. PAK, North; Gender Male; Passport 836420186 MUN, Kyong Hwan (a.k.a. MUN, Kyo'ng-hwan), Bong Nam; a.k.a. PAK, Pong Nam), Shenyang, (Korea, North) issued 28 Oct 2016 expires 28 Korea, North; Dandong, China; DOB 22 Aug China; DOB 06 May 1969; ILSIM International Oct 2021; Foreign Trade Bank of the Democratic 1967; nationality Korea, North; Passport Bank Representative in Shenyang, China People's Republic of Korea representative 381120660 expires 25 Mar 2016; Bank of East (individual) [DPRK4]. (individual) [DPRK4]. Land representative (individual) [DPRK4].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

RI, Eun Song (a.k.a. RI, Un Song; a.k.a. RI, U'n- 1964; Passport 472110138; ILSIM International Democratic People's Republic of Korea so'ng), Moscow, Russia; DOB 23 Jul 1969; Bank representative in Zhuhai, China (individual) representative (individual) [DPRK2]. Korea United Development Bank representative [DPRK2] [DPRK4]. RI, Chun Song (a.k.a. RI, Ch'un-so'ng), Beijing, (individual) [DPRK4]. China; DOB 30 Oct 1965; Passport 654133553 The following [DPRK2] entries have been added RI, Ho Nam (a.k.a. RI, Ho-nam), Beijing, China; expires 11 Mar 2019; Foreign Trade Bank of the to OFAC's SDN List: DOB 03 Jan 1967; nationality Korea, North; Democratic People's Republic of Korea

Passport 654120210 expires 21 Feb 2019; representative (individual) [DPRK2]. CH'OE, So'k-min, Shenyang, China; DOB 25 Jul Ryugyong Commercial Bank representative RI, Ch'un-hwan (a.k.a. RI, Chun Hwan), Zhuhai, 1978; nationality Korea, North; Foreign Trade (individual) [DPRK4]. China; DOB 21 Aug 1957; Passport 563233049 Bank of the Democratic People's Republic of RI, Ho-nam (a.k.a. RI, Ho Nam), Beijing, China; expires 09 May 2018; Foreign Trade Bank of the Korea representative (individual) [DPRK2]. DOB 03 Jan 1967; nationality Korea, North; Democratic People's Republic of Korea KIM, Kyong Il (a.k.a. KIM, Kyo'ng-il), Libya; DOB Passport 654120210 expires 21 Feb 2019; representative (individual) [DPRK2]. 01 Aug 1979; Gender Male; Passport Ryugyong Commercial Bank representative RI, Ch'un-so'ng (a.k.a. RI, Chun Song), Beijing, 836210029; Foreign Trade Bank of the (individual) [DPRK4]. China; DOB 30 Oct 1965; Passport 654133553 Democratic People's Republic of Korea deputy RI, Un Song (a.k.a. RI, Eun Song; a.k.a. RI, U'n- expires 11 Mar 2019; Foreign Trade Bank of the chief representative in Libya (individual) so'ng), Moscow, Russia; DOB 23 Jul 1969; Democratic People's Republic of Korea [DPRK2]. Korea United Development Bank representative representative (individual) [DPRK2]. KIM, Kyo'ng-il (a.k.a. KIM, Kyong Il), Libya; DOB (individual) [DPRK4]. 01 Aug 1979; Gender Male; Passport The following [DPRK3] entries have been added RI, U'n-so'ng (a.k.a. RI, Eun Song; a.k.a. RI, Un 836210029; Foreign Trade Bank of the to OFAC's SDN List: Song), Moscow, Russia; DOB 23 Jul 1969; Democratic People's Republic of Korea deputy Korea United Development Bank representative chief representative in Libya (individual) CENTRAL BANK OF THE DEMOCRATIC (individual) [DPRK4]. [DPRK2]. PEOPLE'S REPUBLIC OF KOREA, 58-1 RYOM, Hui-bong (a.k.a. RYO'M, Hu'i-pong), KIM, Tong Chol (a.k.a. KIM, Tong-ch'o'l), Mansu-dong, Sungri Street, Central District, Dubai, United Arab Emirates; DOB 18 Sep 1961; Shenyang, China; DOB 28 Jan 1966; Foreign Pyongyang, Korea, North [DPRK3]. nationality Korea, North; Gender Male; Passport Trade Bank of the Democratic People's Republic 745120026 (Korea, North) (individual) [DPRK4]. of Korea official (individual) [DPRK2]. • 10/04/17 RYO'M, Hu'i-pong (a.k.a. RYOM, Hui-bong), KIM, Tong-ch'o'l (a.k.a. KIM, Tong Chol),

Dubai, United Arab Emirates; DOB 18 Sep 1961; Shenyang, China; DOB 28 Jan 1966; Foreign The following [TCO] entries have been removed: nationality Korea, North; Gender Male; Passport Trade Bank of the Democratic People's Republic 745120026 (Korea, North) (individual) [DPRK4]. BALLALOAGHTAN FARM (a.k.a. MANX RARE of Korea official (individual) [DPRK2]. RYUGYONG COMMERCIAL BANK, Korea, BREEDS LTD.), The Barn Ballaloaghtan KO, Chol Man (a.k.a. KO, Ch'o'l-man), Shenyang, North; Beijing, China; Dandong, China [DPRK4]. Kerrowkeil Hamlet, Grenaby IM9 3BB, United China; DOB 30 Sep 1967; Passport 472420180; "KYONGYONG CREDIT BANK" (a.k.a. CHEIL Kingdom; Website www.manxrarebreeds.com Foreign Trade Bank of the Democratic People's CREDIT BANK; a.k.a. FIRST CREDIT BANK), 3- [TCO] (Linked To: DAVIS, Robert Paul; Linked Republic of Korea representative (individual) 18 Pyongyang Information Center, Potonggang To: PACNET GROUP). [DPRK2]. District, Pyongyang, Korea, North; Beijing, DAVIS, Paul (a.k.a. DAVIS, Paul Nadin; a.k.a. KO, Ch'o'l-man (a.k.a. KO, Chol Man), Shenyang, China; Shenyang, China; Shanghai, China; DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert; China; DOB 30 Sep 1967; Passport 472420180; SWIFT/BIC KYCBKPPYXXX [DPRK4]. a.k.a. DAVIS, Robert Paul; a.k.a. NADIN-DAVIS, Foreign Trade Bank of the Democratic People's Robert Paul), 45 Knock Rushen Scarlett, Republic of Korea representative (individual) The following [ DPRK2] [DPRK4] entries have Castletown, Isle of Man IM9 1TQ, United [DPRK2]. been added to OFAC's SDN List: Kingdom; 69 Buchanan Street, Glasgow, KU, Cha-hyo'ng (a.k.a. KU, Ja Hyong), Libya; Scotland G1 3HL, United Kingdom; D11, Glyme PANG, So-nam (a.k.a. PANG, Su Nam; a.k.a. DOB 08 Sep 1957; Gender Male; Foreign Trade Court, Oxford Office Village, Langford Lane, PANG, Sunam), Zhuhai, China; DOB 01 Oct Bank of the Democratic People's Republic of Kidlington, Oxon, England OX5 1LQ, United 1964; Passport 472110138; ILSIM International Korea chief representative in Libya (individual) Kingdom; Avondale House, Queens Promenade, Bank representative in Zhuhai, China (individual) [DPRK2]. Douglas, Isle of Man IM2 4ND, United Kingdom; [DPRK2] [DPRK4]. KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya; Parkshot House, 5 Kew Road, Richmond, Surrey PANG, Su Nam (a.k.a. PANG, So-nam; a.k.a. DOB 08 Sep 1957; Gender Male; Foreign Trade TW9 2PR, United Kingdom; 1 Ros Na Greine, PANG, Sunam), Zhuhai, China; DOB 01 Oct Bank of the Democratic People's Republic of Balleycasey, Shannon, Ireland; 1 Ros Na 1964; Passport 472110138; ILSIM International Korea chief representative in Libya (individual) Greinne, Balleycasey, Shannon, Co. Clare, Bank representative in Zhuhai, China (individual) [DPRK2]. Ireland; 70 Empress Court, Oxford, United [DPRK2] [DPRK4]. RI, Chun Hwan (a.k.a. RI, Ch'un-hwan), Zhuhai, Kingdom; 2571 Carling Avenue, Ottawa, Ontario PANG, Sunam (a.k.a. PANG, So-nam; a.k.a. China; DOB 21 Aug 1957; Passport 563233049 K2B 7H7, Canada; DOB 19 Jan 1956; POB PANG, Su Nam), Zhuhai, China; DOB 01 Oct expires 09 May 2018; Foreign Trade Bank of the

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Fulwood, United Kingdom; Passport 460085575 Kingdom; 69 Buchanan Street, Glasgow, Linked To: CHEXX ITALIA SRL; Linked To: (United Kingdom); alt. Passport VF275682 Scotland G1 3HL, United Kingdom; D11, Glyme CHEXX INC.; Linked To: COUNTING HOUSE (Canada); alt. Passport BD103703 (Canada) Court, Oxford Office Village, Langford Lane, SERVICES LTD.; Linked To: THE PAYMENTS (individual) [TCO] (Linked To: PACNET AIR; Kidlington, Oxon, England OX5 1LQ, United FACTORY LTD.; Linked To: PACNET Linked To: PACNET EUROPE; Linked To: Kingdom; Avondale House, Queens Promenade, SERVICES LTD.; Linked To: PACNET PACNET ZAR; Linked To: PACNET INDIA; Douglas, Isle of Man IM2 4ND, United Kingdom; SERVICES (IRELAND) LIMITED; Linked To: Linked To: ACCU-RATE CORPORATION; Parkshot House, 5 Kew Road, Richmond, Surrey AEROPAY LIMITED; Linked To: MANX RARE Linked To: CHEXX ITALIA SRL; Linked To: TW9 2PR, United Kingdom; 1 Ros Na Greine, BREEDS LTD.; Linked To: PACNET GROUP). CHEXX INC.; Linked To: COUNTING HOUSE Balleycasey, Shannon, Ireland; 1 Ros Na DAVIS, Robert Paul (a.k.a. DAVIS, Paul; a.k.a. SERVICES LTD.; Linked To: THE PAYMENTS Greinne, Balleycasey, Shannon, Co. Clare, DAVIS, Paul Nadin; a.k.a. DAVIS, R. Paul FACTORY LTD.; Linked To: PACNET Ireland; 70 Empress Court, Oxford, United Nadin; a.k.a. DAVIS, Robert; a.k.a. NADIN- SERVICES LTD.; Linked To: PACNET Kingdom; 2571 Carling Avenue, Ottawa, Ontario DAVIS, Robert Paul), 45 Knock Rushen Scarlett, SERVICES (IRELAND) LIMITED; Linked To: K2B 7H7, Canada; DOB 19 Jan 1956; POB Castletown, Isle of Man IM9 1TQ, United AEROPAY LIMITED; Linked To: MANX RARE Fulwood, United Kingdom; Passport 460085575 Kingdom; 69 Buchanan Street, Glasgow, BREEDS LTD.; Linked To: PACNET GROUP). (United Kingdom); alt. Passport VF275682 Scotland G1 3HL, United Kingdom; D11, Glyme DAVIS, Paul Nadin (a.k.a. DAVIS, Paul; a.k.a. (Canada); alt. Passport BD103703 (Canada) Court, Oxford Office Village, Langford Lane, DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert; (individual) [TCO] (Linked To: PACNET AIR; Kidlington, Oxon, England OX5 1LQ, United a.k.a. DAVIS, Robert Paul; a.k.a. NADIN-DAVIS, Linked To: PACNET EUROPE; Linked To: Kingdom; Avondale House, Queens Promenade, Robert Paul), 45 Knock Rushen Scarlett, PACNET ZAR; Linked To: PACNET INDIA; Douglas, Isle of Man IM2 4ND, United Kingdom; Castletown, Isle of Man IM9 1TQ, United Linked To: ACCU-RATE CORPORATION; Parkshot House, 5 Kew Road, Richmond, Surrey Kingdom; 69 Buchanan Street, Glasgow, Linked To: CHEXX ITALIA SRL; Linked To: TW9 2PR, United Kingdom; 1 Ros Na Greine, Scotland G1 3HL, United Kingdom; D11, Glyme CHEXX INC.; Linked To: COUNTING HOUSE Balleycasey, Shannon, Ireland; 1 Ros Na Court, Oxford Office Village, Langford Lane, SERVICES LTD.; Linked To: THE PAYMENTS Greinne, Balleycasey, Shannon, Co. Clare, Kidlington, Oxon, England OX5 1LQ, United FACTORY LTD.; Linked To: PACNET Ireland; 70 Empress Court, Oxford, United Kingdom; Avondale House, Queens Promenade, SERVICES LTD.; Linked To: PACNET Kingdom; 2571 Carling Avenue, Ottawa, Ontario Douglas, Isle of Man IM2 4ND, United Kingdom; SERVICES (IRELAND) LIMITED; Linked To: K2B 7H7, Canada; DOB 19 Jan 1956; POB Parkshot House, 5 Kew Road, Richmond, Surrey AEROPAY LIMITED; Linked To: MANX RARE Fulwood, United Kingdom; Passport 460085575 TW9 2PR, United Kingdom; 1 Ros Na Greine, BREEDS LTD.; Linked To: PACNET GROUP). (United Kingdom); alt. Passport VF275682 Balleycasey, Shannon, Ireland; 1 Ros Na DAVIS, Robert (a.k.a. DAVIS, Paul; a.k.a. DAVIS, (Canada); alt. Passport BD103703 (Canada) Greinne, Balleycasey, Shannon, Co. Clare, Paul Nadin; a.k.a. DAVIS, R. Paul Nadin; a.k.a. (individual) [TCO] (Linked To: PACNET AIR; Ireland; 70 Empress Court, Oxford, United DAVIS, Robert Paul; a.k.a. NADIN-DAVIS, Linked To: PACNET EUROPE; Linked To: Kingdom; 2571 Carling Avenue, Ottawa, Ontario Robert Paul), 45 Knock Rushen Scarlett, PACNET ZAR; Linked To: PACNET INDIA; K2B 7H7, Canada; DOB 19 Jan 1956; POB Castletown, Isle of Man IM9 1TQ, United Linked To: ACCU-RATE CORPORATION; Fulwood, United Kingdom; Passport 460085575 Kingdom; 69 Buchanan Street, Glasgow, Linked To: CHEXX ITALIA SRL; Linked To: (United Kingdom); alt. Passport VF275682 Scotland G1 3HL, United Kingdom; D11, Glyme CHEXX INC.; Linked To: COUNTING HOUSE (Canada); alt. Passport BD103703 (Canada) Court, Oxford Office Village, Langford Lane, SERVICES LTD.; Linked To: THE PAYMENTS (individual) [TCO] (Linked To: PACNET AIR; Kidlington, Oxon, England OX5 1LQ, United FACTORY LTD.; Linked To: PACNET Linked To: PACNET EUROPE; Linked To: Kingdom; Avondale House, Queens Promenade, SERVICES LTD.; Linked To: PACNET PACNET ZAR; Linked To: PACNET INDIA; Douglas, Isle of Man IM2 4ND, United Kingdom; SERVICES (IRELAND) LIMITED; Linked To: Linked To: ACCU-RATE CORPORATION; Parkshot House, 5 Kew Road, Richmond, Surrey AEROPAY LIMITED; Linked To: MANX RARE Linked To: CHEXX ITALIA SRL; Linked To: TW9 2PR, United Kingdom; 1 Ros Na Greine, BREEDS LTD.; Linked To: PACNET GROUP). CHEXX INC.; Linked To: COUNTING HOUSE Balleycasey, Shannon, Ireland; 1 Ros Na DAY, Rosanne (a.k.a. DAY, Rosanne Phyllis; SERVICES LTD.; Linked To: THE PAYMENTS Greinne, Balleycasey, Shannon, Co. Clare, a.k.a. DRONSFIELD, Rosanne Phyllis), 3928 FACTORY LTD.; Linked To: PACNET Ireland; 70 Empress Court, Oxford, United West 22nd Avenue, Vancouver, British Columbia SERVICES LTD.; Linked To: PACNET Kingdom; 2571 Carling Avenue, Ottawa, Ontario V65 1K1, Canada; 69 Buchanan Street, SERVICES (IRELAND) LIMITED; Linked To: K2B 7H7, Canada; DOB 19 Jan 1956; POB Glasgow, Scotland G1 3HL, United Kingdom; AEROPAY LIMITED; Linked To: MANX RARE Fulwood, United Kingdom; Passport 460085575 Parkshot House, 5 Kew Road, Richmond, Surrey BREEDS LTD.; Linked To: PACNET GROUP). (United Kingdom); alt. Passport VF275682 TW9 2PR, United Kingdom; DOB 12 Mar 1968; DAVIS, R. Paul Nadin (a.k.a. DAVIS, Paul; a.k.a. (Canada); alt. Passport BD103703 (Canada) nationality United Kingdom (individual) [TCO] DAVIS, Paul Nadin; a.k.a. DAVIS, Robert; a.k.a. (individual) [TCO] (Linked To: PACNET AIR; (Linked To: DEEPCOVE LABS; Linked To: DAVIS, Robert Paul; a.k.a. NADIN-DAVIS, Linked To: PACNET EUROPE; Linked To: PACNET SERVICES LTD.; Linked To: PACNET Robert Paul), 45 Knock Rushen Scarlett, PACNET ZAR; Linked To: PACNET INDIA; ZAR; Linked To: CHEXX INC.; Linked To: Castletown, Isle of Man IM9 1TQ, United Linked To: ACCU-RATE CORPORATION;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

PACNET EUROPE; Linked To: PACNET MANX RARE BREEDS LTD. (a.k.a. Canada; Website www.accu-rate.ca; GROUP). BALLALOAGHTAN FARM), The Barn Registration ID M08609375 (Canada); Company DAY, Rosanne Phyllis (a.k.a. DAY, Rosanne; Ballaloaghtan Kerrowkeil Hamlet, Grenaby IM9 Number 4131894 (Canada) [TCO] ( Linked To: a.k.a. DRONSFIELD, Rosanne Phyllis), 3928 3BB, United Kingdom; Website PACNET SERVICES LTD.; Linked To: PACNET West 22nd Avenue, Vancouver, British Columbia www.manxrarebreeds.com [TCO] (Linked To: EUROPE; Linked To: PACNET GROUP ). V65 1K1, Canada; 69 Buchanan Street, DAVIS, Robert Paul; Linked To: PACNET CHEXX ITALIA SRL, Largo San Giuseppe 3/32, Glasgow, Scotland G1 3HL, United Kingdom; GROUP). Genova 16121, Italy; V.A.T. Number Parkshot House, 5 Kew Road, Richmond, Surrey NADIN-DAVIS, Robert Paul (a.k.a. DAVIS, Paul; IT02326870991; Commercial Registry Number TW9 2PR, United Kingdom; DOB 12 Mar 1968; a.k.a. DAVIS, Paul Nadin; a.k.a. DAVIS, R. Paul GE 477550 (Italy); Fiscal Code 02326870991 nationality United Kingdom (individual) [TCO] Nadin; a.k.a. DAVIS, Robert; a.k.a. DAVIS, (Italy) [TCO] (Linked To: DAVIS, Robert Paul; (Linked To: DEEPCOVE LABS; Linked To: Robert Paul), 45 Knock Rushen Scarlett, Linked To: PACNET GROUP). -to- CHEXX PACNET SERVICES LTD.; Linked To: PACNET Castletown, Isle of Man IM9 1TQ, United ITALIA SRL, Largo San Giuseppe 3/32, Genova ZAR; Linked To: CHEXX INC.; Linked To: Kingdom; 69 Buchanan Street, Glasgow, 16121, Italy; V.A.T. Number IT02326870991; PACNET EUROPE; Linked To: PACNET Scotland G1 3HL, United Kingdom; D11, Glyme Commercial Registry Number GE 477550 (Italy); GROUP). Court, Oxford Office Village, Langford Lane, Fiscal Code 02326870991 (Italy) [TCO] ( Lin ked DRONSFIELD, Rosanne Phyllis (a.k.a. DAY, Kidlington, Oxon, England OX5 1LQ, United To: PACNET GROUP ). Rosanne; a.k.a. DAY, Rosanne Phyllis), 3928 Kingdom; Avondale House, Queens Promenade, COUNTING HOUSE SERVICES LTD. (a.k.a. UK West 22nd Avenue, Vancouver, British Columbia Douglas, Isle of Man IM2 4ND, United Kingdom; COUNTING HOUSE LTD.), 595 Howe Street, V65 1K1, Canada; 69 Buchanan Street, Parkshot House, 5 Kew Road, Richmond, Surrey 4th Floor, Vancouver, BC V6C 2T5, Canada; Glasgow, Scotland G1 3HL, United Kingdom; TW9 2PR, United Kingdom; 1 Ros Na Greine, 410-900 Howe Street, Vancouver, British Parkshot House, 5 Kew Road, Richmond, Surrey Balleycasey, Shannon, Ireland; 1 Ros Na Columbia V672M4, Canada; 4410-900 Howe TW9 2PR, United Kingdom; DOB 12 Mar 1968; Greinne, Balleycasey, Shannon, Co. Clare, Street, Vancouver, BC V6Z 2M4, Canada; 5 Kew nationality United Kingdom (individual) [TCO] Ireland; 70 Empress Court, Oxford, United Road, Richmond, Surrey TW9 2PR, United (Linked To: DEEPCOVE LABS; Linked To: Kingdom; 2571 Carling Avenue, Ottawa, Ontario Kingdom; 43 Princeton Highstown Rd., Suite D, PACNET SERVICES LTD.; Linked To: PACNET K2B 7H7, Canada; DOB 19 Jan 1956; POB Princeton Junction, NJ 08550, United States; Tel ZAR; Linked To: CHEXX INC.; Linked To: Fulwood, United Kingdom; Passport 460085575 Aviv, Israel; Website PACNET EUROPE; Linked To: PACNET (United Kingdom); alt. Passport VF275682 www.countinghouseservices.com; alt. Website GROUP). (Canada); alt. Passport BD103703 (Canada) www.countinghouseltd.com; Registration ID HUMPHREYS, Gerard Alphonsus (a.k.a. (individual) [TCO] (Linked To: PACNET AIR; 31000078006605 (United States); alt. HUMPHREYS, Gerry), Brittas House, Brittas, Linked To: PACNET EUROPE; Linked To: Registration ID 31000078141851 (United County Limerick, Ireland; D11 Glyme Court, PACNET ZAR; Linked To: PACNET INDIA; States); alt. Registration ID M10716144 Oxford Office Village, Langford Lane, Oxford Linked To: ACCU-RATE CORPORATION; (Canada); Company Number 09835705 (United Oxon OX5 1LQ, United Kingdom; DOB 17 Jul Linked To: CHEXX ITALIA SRL; Linked To: Kingdom); alt. Company Number BC0853818 1958; nationality Ireland; Passport B781829 CHEXX INC.; Linked To: COUNTING HOUSE (Canada) [TCO] (Linked To: PACNET (Ireland) (individual) [TCO] (Linked To: PACNET SERVICES LTD.; Linked To: THE PAYMENTS SERVICES LTD.; Linked To: DAVIS, Robert AIR; Linked To: PACNET HOLDINGS LIMITED; FACTORY LTD.; Linked To: PACNET Paul; Linked To: PACNET GROUP). -to- Linked To: CHEXX INC.; Linked To: PACNET SERVICES LTD.; Linked To: PACNET COUNTING HOUSE SERVICES LTD. (a.k.a. UK SERVICES (IRELAND) LIMITED; Linked To: SERVICES (IRELAND) LIMITED; Linked To: COUNTING HOUSE LTD.), 595 Howe Street, AEROPAY LIMITED; Linked To: PACNET AEROPAY LIMITED; Linked To: MANX RARE 4th Floor, Vancouver, BC V6C 2T5, Canada; EUROPE; Linked To: PACNET GROUP). BREEDS LTD.; Linked To: PACNET GROUP). 410-900 Howe Street, Vancouver, British HUMPHREYS, Gerry (a.k.a. HUMPHREYS, Columbia V672M4, Canada; 4410-900 Howe Gerard Alphonsus), Brittas House, Brittas, Street, Vancouver, BC V6Z 2M4, Canada; 5 Kew • 10/0 4/17 County Limerick, Ireland; D11 Glyme Court, Road, Richmond, Surrey TW9 2PR, United

Oxford Office Village, Langford Lane, Oxford The following [TCO] entries have been changed: Kingdom; 43 Princeton Highstown Rd., Suite D, Oxon OX5 1LQ, United Kingdom; DOB 17 Jul Princeton Junction, NJ 08550, United States; Tel ACCU-RATE CORPORATION, 2573 Carling Ave., 1958; nationality Ireland; Passport B781829 Aviv, Israel; Website Ottawa, ON K2B 7H7, Canada; Website (Ireland) (individual) [TCO] (Linked To: PACNET www.countinghouseservices.com; alt. Website www.accu-rate.ca; Registration ID M08609375 AIR; Linked To: PACNET HOLDINGS LIMITED; www.countinghouseltd.com; Registration ID (Canada); Company Number 4131894 (Canada) Linked To: CHEXX INC.; Linked To: PACNET 31000078006605 (United States); alt. [TCO] (Linked To: PACNET SERVICES LTD.; SERVICES (IRELAND) LIMITED; Linked To: Registration ID 31000078141851 (United Linked To: DAVIS, Robert Paul; Linked To: AEROPAY LIMITED; Linked To: PACNET States); alt. Registration ID M10716144 PACNET EUROPE; Linked To: PACNET EUROPE; Linked To: PACNET GROUP). (Canada); Company Number 09835705 (United GROUP). -to- ACCU-RATE CORPORATION, Kingdom); alt. Company Number BC0853818 2573 Carling Ave., Ottawa, ON K2B 7H7,

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(Canada) [TCO] ( Linked To: PACNE T BC V6C 2T5, Canada; Parkshot House, 5 Kew a.k.a. PACNET SERVICES LTD.), Fourth Floor, SERVICES LTD.; Linked To: PACNET GROUP ). Road, Richmond, Surrey, England TW9 2PR, 595 Howe St, Vancouver, BC V6C 2T5, Canada; DEEPCOVE LABORATORIES LTD. (a.k.a. United Kingdom; Registration ID M08842780 Parkshot House, 5 Kew Road, Richmond, DEEPCOVE LABS), 4th Floor, 595 Howe Street, (Canada); Company Number BC0469083 Surrey, England TW9 2PR, United Kingdom; Vancouver, BC V6C 2T5, Canada; Website (Canada); License 15128950 (Canada) [TCO] Registration ID M08842780 (Canada); Company www.deepcovelabs.com [TCO] (Linked To: (Linked To: PACNET GROUP ). Number BC0469083 (Canada); License PACNET SERVICES LTD.; Linked To: DAY, PACNET AMERICAS (a.k.a. PACIFIC NETWORK 15128950 (Canada) [TCO] (Linked To: DAY, Rosanne Phyllis; Linked To: PACNET GROUP). SERVICES LTD.; a.k.a. PACNET CANADA; Rosanne Phyllis; Linked To: PACNET GROUP). -to- DEEPCOVE LABORATORIES LTD. (a.k.a. a.k.a. PACNET SERVICES AMERICAS LTD.; -to- PACNET SERVICES AMERICAS LTD. DEEPCOVE LABS), 4th Floor, 595 Howe Street, a.k.a. PACNET SERVICES LTD.), Fourth Floor, (a.k.a. PACIFIC NETWORK SERVICES LTD.; Vancouver, BC V6C 2T5, Canada; Website 595 Howe St, Vancouver, BC V6C 2T5, Canada; a.k.a. PACNET AMERICAS; a.k.a. PACNET www.deepcovelabs.com [TCO] ( Linked To: Parkshot House, 5 Kew Road, Richmond, CANADA; a.k.a. PACNET SERVICES LTD.), PACNET SERVICES LTD.; Linked To: PACNET Surrey, England TW9 2PR, United Kingdom; Fourth Floor, 595 Howe St, Vancouver, BC V6C GROUP ). Registration ID M08842780 (Canada); Company 2T5, Canada; Parkshot House, 5 Kew Road, DEEPCOVE LABS (a.k.a. DEEPCOVE Number BC0469083 (Canada); License Richmond, Surrey, England TW9 2PR, United LABORATORIES LTD.), 4th Floor, 595 Howe 15128950 (Canada) [TCO] (Linked To: DAY, Kingdom; Registration ID M08842780 (Canada); Street, Vancouver, BC V6C 2T5, Canada; Rosanne Phyllis; Linked To: PACNET GROUP). Company Number BC0469083 (Canada); Website www.deepcovelabs.com [TCO] (Linked -to- PACNET AMERICAS (a.k.a. PACIFIC License 15128950 (Canada) [TCO] ( Linked To: To: PACNET SERVICES LTD.; Linked To: DAY, NETWORK SERVICES LTD.; a.k.a. PACNET PACNET GROUP ). Rosanne Phyllis; Linked To: PACNET GROUP). CANADA; a.k.a. PACNET SERVICES PACNET SERVICES LTD. (a.k.a. PACIFIC -to- DEEPCOVE LABS (a.k.a. DEEPCOVE AMERICAS LTD.; a.k.a. PACNET SERVICES NETWORK SERVICES LTD.; a.k.a. PACNET LABORATORIES LTD.), 4th Floor, 595 Howe LTD.), Fourth Floor, 595 Howe St, Vancouver, AMERICAS; a.k.a. PACNET CANADA; a.k.a. Street, Vancouver, BC V6C 2T5, Canada; BC V6C 2T5, Canada; Parkshot House, 5 Kew PACNET SERVICES AMERICAS LTD.), Fourth Website www.deepcovelabs.com [TCO] ( Linked Road, Richmond, Surrey, England TW9 2PR, Floor, 595 Howe St, Vancouver, BC V6C 2T5, To: PACNET SERVICES LTD.; Linked To: United Kingdom; Registration ID M08842780 Canada; Parkshot House, 5 Kew Road, PACNET GROUP ). (Canada); Company Number BC0469083 Richmond, Surrey, England TW9 2PR, United N840PN; Aircraft Model 690c; Aircraft Operator (Canada); License 15128950 (Canada) [TCO] Kingdom; Registration ID M08842780 (Canada); Pacnet Air; Aircraft Manufacturer's Serial (Linked To: PACNET GROUP ). Company Number BC0469083 (Canada); Number (MSN) 11679; Aircraft Tail Number PACNET CANADA (a.k.a. PACIFIC NETWORK License 15128950 (Canada) [TCO] (Linked To: N840PN (aircraft) [TCO] (Linked To: DAVIS, SERVICES LTD.; a.k.a. PACNET AMERICAS; DAY, Rosanne Phyllis; Linked To: PACNET Robert Paul; Linked To: PACNET AIR; Linked a.k.a. PACNET SERVICES AMERICAS LTD.; GROUP). -to- PACNET SERVICES LTD. (a.k.a. To: PACNET GROUP). -to- N840PN; Aircraft a.k.a. PACNET SERVICES LTD.), Fourth Floor, PACIFIC NETWORK SERVICES LTD.; a.k.a. Model 690c; Aircraft Operator Pacnet Air; 595 Howe St, Vancouver, BC V6C 2T5, Canada; PACNET AMERICAS; a.k.a. PACNET CANADA; Aircraft Manufacturer's Serial Number (MSN) Parkshot House, 5 Kew Road, Richmond, a.k.a. PACNET SERVICES AMERICAS LTD.), 11679; Aircraft Tail Number N840PN (aircraft) Surrey, England TW9 2PR, United Kingdom; Fourth Floor, 595 Howe St, Vancouver, BC V6C [TCO] ( Linked To: PACNET AIR; Linked To: Registration ID M08842780 (Canada); Company 2T5, Canada; Parkshot House, 5 Kew Road, PACNET GROUP ). Number BC0469083 (Canada); License Richmond, Surrey, England TW9 2PR, United PACIFIC NETWORK SERVICES LTD. (a.k.a. 15128950 (Canada) [TCO] (Linked To: DAY, Kingdom; Registration ID M08842780 (Canada); PACNET AMERICAS; a.k.a. PACNET CANADA; Rosanne Phyllis; Linked To: PACNET GROUP). Company Number BC0469083 (Canada); a.k.a. PACNET SERVICES AMERICAS LTD.; -to- PACNET CANADA (a.k.a. PACIFIC License 15128950 (Canada) [TCO] ( Linked To: a.k.a. PACNET SERVICES LTD.), Fourth Floor, NETWORK SERVICES LTD.; a.k.a. PACNET PACNET GROUP ). 595 Howe St, Vancouver, BC V6C 2T5, Canada; AMERICAS; a.k.a. PACNET SERVICES RUMENO SONCE 60 D.O.O. (a.k.a. THE Parkshot House, 5 Kew Road, Richmond, AMERICAS LTD.; a.k.a. PACNET SERVICES PAYMENTS FACTORY D.O.O.; a.k.a. THE Surrey, England TW9 2PR, United Kingdom; LTD.), Fourth Floor, 595 Howe St, Vancouver, PAYMENTS FACTORY LLC; a.k.a. THE Registration ID M08842780 (Canada); Company BC V6C 2T5, Canada; Parkshot House, 5 Kew PAYMENTS FACTORY LLC - PERU; a.k.a. THE Number BC0469083 (Canada); License Road, Richmond, Surrey, England TW9 2PR, PAYMENTS FACTORY LTD.; a.k.a. THE 15128950 (Canada) [TCO] (Linked To: DAY, United Kingdom; Registration ID M08842780 PAYMENTS FACTORY PERU LLC), 69 Rosanne Phyllis; Linked To: PACNET GROUP). (Canada); Company Number BC0469083 Buchanan Street, Glasgow, Scotland G1 3HL, -to- PACIFIC NETWORK SERVICES LTD. (Canada); License 15128950 (Canada) [TCO] United Kingdom; 4th Floor, 595 Howe Street, (a.k.a. PACNET AMERICAS; a.k.a. PACNET (Linked To: PACNET GROUP ). Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd CANADA; a.k.a. PACNET SERVICES PACNET SERVICES AMERICAS LTD. (a.k.a. Floor, Britannia House, St. Georges Street, AMERICAS LTD.; a.k.a. PACNET SERVICES PACIFIC NETWORK SERVICES LTD.; a.k.a. Douglas, Isle of Man IM1 1JD, United Kingdom; LTD.), Fourth Floor, 595 Howe St, Vancouver, PACNET AMERICAS; a.k.a. PACNET CANADA; 1521 Concord Pike, #303, Wilmington, DE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

19803, United States; Pasaje Retiro 574 of. 201, United Kingdom; 4th Floor, 595 Howe Street, PAYMENTS FACTORY D.O.O.; a.k.a. THE Ciudad Satelite, Santa Rosa, Provincia Callao, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd PAYMENTS FACTORY LLC; a.k.a. THE Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- Floor, Britannia House, St. Georges Street, PAYMENTS FACTORY LTD.; a.k.a. THE 0002, Japan; Jr. Retiro No. 574, Dpto. 201, Douglas, Isle of Man IM1 1JD, United Kingdom; PAYMENTS FACTORY PERU LLC), 69 Callao 01, Peru; 3 Independent Dr., Jacksonville, 1521 Concord Pike, #303, Wilmington, DE Buchanan Street, Glasgow, Scotland G1 3HL, FL 32202-5004, United States; Tehnoloski park 19803, United States; Pasaje Retiro 574 of. 201, United Kingdom; 4th Floor, 595 Howe Street, 24, Ljubljana 1000, Slovenia; Shannon Airport Ciudad Satelite, Santa Rosa, Provincia Callao, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd House SFZ, County Clare V14 E370, Ireland; Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- Floor, Britannia House, St. Georges Street, 89/247 Soi Ruammit Phatthana Yeak 1, Tharang 0002, Japan; Jr. Retiro No. 574, Dpto. 201, Douglas, Isle of Man IM1 1JD, United Kingdom; Sub-District, Bang Kehn District, Bangkok Callao 01, Peru; 3 Independent Dr., Jacksonville, 1521 Concord Pike, #303, Wilmington, DE Province, Thailand; Website FL 32202-5004, United States; Tehnoloski park 19803, United States; Pasaje Retiro 574 of. 201, www.thepaymentsfactory.com; Business 24, Ljubljana 1000, Slovenia; Shannon Airport Ciudad Satelite, Santa Rosa, Provincia Callao, Registration Document # 6974988 (Slovenia); House SFZ, County Clare V14 E370, Ireland; Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- Tax ID No. 47210885 (Slovenia); Commercial 89/247 Soi Ruammit Phatthana Yeak 1, Tharang 0002, Japan; Jr. Retiro No. 574, Dpto. 201, Registry Number 20549092501 (Peru); Sub-District, Bang Kehn District, Bangkok Callao 01, Peru; 3 Independent Dr., Jacksonville, Company Number SC514975 (United Kingdom) Province, Thailand; Website FL 32202-5004, United States; Tehnoloski park [TCO] (Linked To: DAVIS, Robert Paul; Linked www.thepaymentsfactory.com; Business 24, Ljubljana 1000, Slovenia; Shannon Airport To: PACNET GROUP). -to- RUMENO SONCE Registration Document # 6974988 (Slovenia); House SFZ, County Clare V14 E370, Ireland; 60 D.O.O. (a.k.a. THE PAYMENTS FACTORY Tax ID No. 47210885 (Slovenia); Commercial 89/247 Soi Ruammit Phatthana Yeak 1, Tharang D.O.O.; a.k.a. THE PAYMENTS FACTORY LLC; Registry Number 20549092501 (Peru); Sub-District, Bang Kehn District, Bangkok a.k.a. THE PAYMENTS FACTORY LLC - PERU; Company Number SC514975 (United Kingdom) Province, Thailand; Website a.k.a. THE PAYMENTS FACTORY LTD.; a.k.a. [TCO] (Linked To: DAVIS, Robert Paul; Linked www.thepaymentsfactory.com; Business THE PAYMENTS FACTORY PERU LLC), 69 To: PACNET GROUP). -to- THE PAYMENTS Registration Document # 6974988 (Slovenia); Buchanan Street, Glasgow, Scotland G1 3HL, FACTORY D.O.O. (f.k.a. RUMENO SONCE 60 Tax ID No. 47210885 (Slovenia); Commercial United Kingdom; 4th Floor, 595 Howe Street, D.O.O.; a.k.a. THE PAYMENTS FACTORY LLC; Registry Number 20549092501 (Peru); Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd a.k.a. THE PAYMENTS FACTORY LLC - PERU; Company Number SC514975 (United Kingdom) Floor, Britannia House, St. Georges Street, a.k.a. THE PAYMENTS FACTORY LTD.; a.k.a. [TCO] (Linked To: DAVIS, Robert Paul; Linked Douglas, Isle of Man IM1 1JD, United Kingdom; THE PAYMENTS FACTORY PERU LLC), 69 To: PACNET GROUP). -to- THE PAYMENTS 1521 Concord Pike, #303, Wilmington, DE Buchanan Street, Glasgow, Scotland G1 3HL, FACTORY LLC - PERU (f.k.a. RUMENO 19803, United States; Pasaje Retiro 574 of. 201, United Kingdom; 4th Floor, 595 Howe Street, SONCE 60 D.O.O.; a.k.a. THE PAYMENTS Ciudad Satelite, Santa Rosa, Provincia Callao, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd FACTORY D.O.O.; a.k.a. THE PAYMENTS Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- Floor, Britannia House, St. Georges Street, FACTORY LLC; a.k.a. THE PAYMENTS 0002, Japan; Jr. Retiro No. 574, Dpto. 201, Douglas, Isle of Man IM1 1JD, United Kingdom; FACTORY LTD.; a.k.a. THE PAYMENTS Callao 01, Peru; 3 Independent Dr., Jacksonville, 1521 Concord Pike, #303, Wilmington, DE FACTORY PERU LLC), 69 Buchanan Street, FL 32202-5004, United States; Tehnoloski park 19803, United States; Pasaje Retiro 574 of. 201, Glasgow, Scotland G1 3HL, United Kingdom; 4th 24, Ljubljana 1000, Slovenia; Shannon Airport Ciudad Satelite, Santa Rosa, Provincia Callao, Floor, 595 Howe Street, Vancouver, BC V6C House SFZ, County Clare V14 E370, Ireland; Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- 2T5, Canada; Suite 3, 3rd Floor, Britannia 89/247 Soi Ruammit Phatthana Yeak 1, Tharang 0002, Japan; Jr. Retiro No. 574, Dpto. 201, House, St. Georges Street, Douglas, Isle of Man Sub-District, Bang Kehn District, Bangkok Callao 01, Peru; 3 Independent Dr., Jacksonville, IM1 1JD, United Kingdom; 1521 Concord Pike, Province, Thailand; Website FL 32202-5004, United States; Tehnoloski park #303, Wilmington, DE 19803, United States; www.thepaymentsfactory.com; Business 24, Ljubljana 1000, Slovenia; Shannon Airport Pasaje Retiro 574 of. 201, Ciudad Satelite, Registration Document # 6974988 (Slovenia); House SFZ, County Clare V14 E370, Ireland; Santa Rosa, Provincia Callao, Peru; 2-22-7, Tax ID No. 47210885 (Slovenia); Commercial 89/247 Soi Ruammit Phatthana Yeak 1, Tharang Shibuya, Shibuya-ku, Tokyo 150-0002, Japan; Registry Number 20549092501 (Peru); Sub-District, Bang Kehn District, Bangkok Jr. Retiro No. 574, Dpto. 201, Callao 01, Peru; 3 Company Number SC514975 (United Kingdom) Province, Thailand; Website Independent Dr., Jacksonville, FL 32202-5004, [TCO] ( Linked To: PACNET GROUP ). www.thepaymentsfactory.com; Business United States; Tehnoloski park 24, Ljubljana THE PAYMENTS FACTORY D.O.O. (f.k.a. Registration Document # 6974988 (Slovenia); 1000, Slovenia; Shannon Airport House SFZ, RUMENO SONCE 60 D.O.O.; a.k.a. THE Tax ID No. 47210885 (Slovenia); Commercial County Clare V14 E370, Ireland; 89/247 Soi PAYMENTS FACTORY LLC; a.k.a. THE Registry Number 20549092501 (Peru); Ruammit Phatthana Yeak 1, Tharang Sub- PAYMENTS FACTORY LLC - PERU; a.k.a. THE Company Number SC514975 (United Kingdom) District, Bang Kehn District, Bangkok Province, PAYMENTS FACTORY LTD.; a.k.a. THE [TCO] ( Linked To: PACNET GROUP ). Thailand; Website PAYMENTS FACTORY PERU LLC), 69 THE PAYMENTS FACTORY LLC - PERU (f.k.a. www.thepaymentsfactory.com; Business Buchanan Street, Glasgow, Scotland G1 3HL, RUMENO SONCE 60 D.O.O.; a.k.a. THE Registration Document # 6974988 (Slovenia);

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Tax ID No. 47210885 (Slovenia); Commercial E370, Ireland; 89/247 Soi Ruammit Phatthana Tokyo 150-0002, Japan; Jr. Retiro No. 574, Registry Number 20549092501 (Peru); Yeak 1, Tharang Sub-District, Bang Kehn Dpto. 201, Callao 01, Peru; 3 Independent Dr., Company Number SC514975 (United Kingdom) District, Bangkok Province, Thailand; Website Jacksonville, FL 32202-5004, United States; [TCO] ( Linked To: PACNET GROUP ). www.thepaymentsfactory.com; Business Tehnoloski park 24, Ljubljana 1000, Slovenia; THE PAYMENTS FACTORY LLC (f.k.a. Registration Document # 6974988 (Slovenia); Shannon Airport House SFZ, County Clare V14 RUMENO SONCE 60 D.O.O.; a.k.a. THE Tax ID No. 47210885 (Slovenia); Commercial E370, Ireland; 89/247 Soi Ruammit Phatthana PAYMENTS FACTORY D.O.O.; a.k.a. THE Registry Number 20549092501 (Peru); Yeak 1, Tharang Sub-District, Bang Kehn PAYMENTS FACTORY LLC - PERU; a.k.a. THE Company Number SC514975 (United Kingdom) District, Bangkok Province, Thailand; Website PAYMENTS FACTORY LTD.; a.k.a. THE [TCO] ( Linked To: PACNET GROUP ). www.thepaymentsfactory.com; Business PAYMENTS FACTORY PERU LLC), 69 THE PAYMENTS FACTORY LTD. (f.k.a. Registration Document # 6974988 (Slovenia); Buchanan Street, Glasgow, Scotland G1 3HL, RUMENO SONCE 60 D.O.O.; a.k.a. THE Tax ID No. 47210885 (Slovenia); Commercial United Kingdom; 4th Floor, 595 Howe Street, PAYMENTS FACTORY D.O.O.; a.k.a. THE Registry Number 20549092501 (Peru); Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd PAYMENTS FACTORY LLC; a.k.a. THE Company Number SC514975 (United Kingdom) Floor, Britannia House, St. Georges Street, PAYMENTS FACTORY LLC - PERU; a.k.a. THE [TCO] ( Linked To: PACNET GROUP ). Douglas, Isle of Man IM1 1JD, United Kingdom; PAYMENTS FACTORY PERU LLC), 69 THE PAYMENTS FACTORY PERU LLC (f.k.a. 1521 Concord Pike, #303, Wilmington, DE Buchanan Street, Glasgow, Scotland G1 3HL, RUMENO SONCE 60 D.O.O.; a.k.a. THE 19803, United States; Pasaje Retiro 574 of. 201, United Kingdom; 4th Floor, 595 Howe Street, PAYMENTS FACTORY D.O.O.; a.k.a. THE Ciudad Satelite, Santa Rosa, Provincia Callao, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd PAYMENTS FACTORY LLC; a.k.a. THE Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- Floor, Britannia House, St. Georges Street, PAYMENTS FACTORY LLC - PERU; a.k.a. THE 0002, Japan; Jr. Retiro No. 574, Dpto. 201, Douglas, Isle of Man IM1 1JD, United Kingdom; PAYMENTS FACTORY LTD.), 69 Buchanan Callao 01, Peru; 3 Independent Dr., Jacksonville, 1521 Concord Pike, #303, Wilmington, DE Street, Glasgow, Scotland G1 3HL, United FL 32202-5004, United States; Tehnoloski park 19803, United States; Pasaje Retiro 574 of. 201, Kingdom; 4th Floor, 595 Howe Street, 24, Ljubljana 1000, Slovenia; Shannon Airport Ciudad Satelite, Santa Rosa, Provincia Callao, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd House SFZ, County Clare V14 E370, Ireland; Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- Floor, Britannia House, St. Georges Street, 89/247 Soi Ruammit Phatthana Yeak 1, Tharang 0002, Japan; Jr. Retiro No. 574, Dpto. 201, Douglas, Isle of Man IM1 1JD, United Kingdom; Sub-District, Bang Kehn District, Bangkok Callao 01, Peru; 3 Independent Dr., Jacksonville, 1521 Concord Pike, #303, Wilmington, DE Province, Thailand; Website FL 32202-5004, United States; Tehnoloski park 19803, United States; Pasaje Retiro 574 of. 201, www.thepaymentsfactory.com; Business 24, Ljubljana 1000, Slovenia; Shannon Airport Ciudad Satelite, Santa Rosa, Provincia Callao, Registration Document # 6974988 (Slovenia); House SFZ, County Clare V14 E370, Ireland; Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- Tax ID No. 47210885 (Slovenia); Commercial 89/247 Soi Ruammit Phatthana Yeak 1, Tharang 0002, Japan; Jr. Retiro No. 574, Dpto. 201, Registry Number 20549092501 (Peru); Sub-District, Bang Kehn District, Bangkok Callao 01, Peru; 3 Independent Dr., Jacksonville, Company Number SC514975 (United Kingdom) Province, Thailand; Website FL 32202-5004, United States; Tehnoloski park [TCO] (Linked To: DAVIS, Robert Paul; Linked www.thepaymentsfactory.com; Business 24, Ljubljana 1000, Slovenia; Shannon Airport To: PACNET GROUP). -to- THE PAYMENTS Registration Document # 6974988 (Slovenia); House SFZ, County Clare V14 E370, Ireland; FACTORY LLC (f.k.a. RUMENO SONCE 60 Tax ID No. 47210885 (Slovenia); Commercial 89/247 Soi Ruammit Phatthana Yeak 1, Tharang D.O.O.; a.k.a. THE PAYMENTS FACTORY Registry Number 20549092501 (Peru); Sub-District, Bang Kehn District, Bangkok D.O.O.; a.k.a. THE PAYMENTS FACTORY LLC Company Number SC514975 (United Kingdom) Province, Thailand; Website - PERU; a.k.a. THE PAYMENTS FACTORY [TCO] (Linked To: DAVIS, Robert Paul; Linked www.thepaymentsfactory.com; Business LTD.; a.k.a. THE PAYMENTS FACTORY PERU To: PACNET GROUP). -to- THE PAYMENTS Registration Document # 6974988 (Slovenia); LLC), 69 Buchanan Street, Glasgow, Scotland FACTORY LTD. (f.k.a. RUMENO SONCE 60 Tax ID No. 47210885 (Slovenia); Commercial G1 3HL, United Kingdom; 4th Floor, 595 Howe D.O.O.; a.k.a. THE PAYMENTS FACTORY Registry Number 20549092501 (Peru); Street, Vancouver, BC V6C 2T5, Canada; Suite D.O.O.; a.k.a. THE PAYMENTS FACTORY LLC; Company Number SC514975 (United Kingdom) 3, 3rd Floor, Britannia House, St. Georges a.k.a. THE PAYMENTS FACTORY LLC - PERU; [TCO] (Linked To: DAVIS, Robert Paul; Linked Street, Douglas, Isle of Man IM1 1JD, United a.k.a. THE PAYMENTS FACTORY PERU LLC), To: PACNET GROUP). -to- THE PAYMENTS Kingdom; 1521 Concord Pike, #303, Wilmington, 69 Buchanan Street, Glasgow, Scotland G1 FACTORY PERU LLC (f.k.a. RUMENO SONCE DE 19803, United States; Pasaje Retiro 574 of. 3HL, United Kingdom; 4th Floor, 595 Howe 60 D.O.O.; a.k.a. THE PAYMENTS FACTORY 201, Ciudad Satelite, Santa Rosa, Provincia Street, Vancouver, BC V6C 2T5, Canada; Suite D.O.O.; a.k.a. THE PAYMENTS FACTORY LLC; Callao, Peru; 2-22-7, Shibuya, Shibuya-ku, 3, 3rd Floor, Britannia House, St. Georges a.k.a. THE PAYMENTS FACTORY LLC - PERU; Tokyo 150-0002, Japan; Jr. Retiro No. 574, Street, Douglas, Isle of Man IM1 1JD, United a.k.a. THE PAYMENTS FACTORY LTD.), 69 Dpto. 201, Callao 01, Peru; 3 Independent Dr., Kingdom; 1521 Concord Pike, #303, Wilmington, Buchanan Street, Glasgow, Scotland G1 3HL, Jacksonville, FL 32202-5004, United States; DE 19803, United States; Pasaje Retiro 574 of. United Kingdom; 4th Floor, 595 Howe Street, Tehnoloski park 24, Ljubljana 1000, Slovenia; 201, Ciudad Satelite, Santa Rosa, Provincia Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd Shannon Airport House SFZ, County Clare V14 Callao, Peru; 2-22-7, Shibuya, Shibuya-ku, Floor, Britannia House, St. Georges Street,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Douglas, Isle of Man IM1 1JD, United Kingdom; States); alt. Registration ID M10716144 Colombia; Carrera 75 No. 24C-22, Bogota, 1521 Concord Pike, #303, Wilmington, DE (Canada); Company Number 09835705 (United Colombia; DOB 09 Apr 1971; Cedula No. 19803, United States; Pasaje Retiro 574 of. 201, Kingdom); alt. Company Number BC0853818 79574058 (Colombia) (individual) [SDNTK]. Ciudad Satelite, Santa Rosa, Provincia Callao, (Canada) [TCO] ( Linked To: PACNET LOPEZ MEJIA, Claudia Estela, c/o DOLPHIN Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- SERVICES LTD.; Linked To: PACNET GROUP ). DIVE SCHOOL S.A., Cartagena, Colombia; c/o 0002, Japan; Jr. Retiro No. 574, Dpto. 201, INVERSIONES CIFUENTES Y CIA. S. EN C., Callao 01, Peru; 3 Independent Dr., Jacksonville, Medellin, Colombia; c/o LE CLAUDE, S.A. DE • 10/06/17 FL 32202-5004, United States; Tehnoloski park C.V. , Mexico City, Distrito Federal, Mexico; c/o

24, Ljubljana 1000, Slovenia; Shannon Airport The following [SDNT] entries have been removed: OPERADORA NUEVA GRANADA, S.A. DE House SFZ, County Clare V14 E370, Ireland; C.V., Mexico City, Distrito Federal, Mexico; LUNA CORDOBA, Rosa Edelmira, c/o 89/247 Soi Ruammit Phatthana Yeak 1, Tharang Camino del Remanso, No. 80 A, Planta Baja, ADMINISTRADORA GANADERA EL 45 LTDA., Sub-District, Bang Kehn District, Bangkok Colonia Lomas Country Club, Huixquilucan, Medellin, Colombia; c/o CASA DEL GANADERO Province, Thailand; Website Estado de Mexico C.P. 52779, Mexico; Camino S.A., Medellin, Colombia; c/o www.thepaymentsfactory.com; Business del Remanso No. 80 Interior 2, Colonia Lomas ELECTROMUEBLES DEL BAJO CAUCA, Registration Document # 6974988 (Slovenia); Country Club, Huixquilucan, Estado de Mexico Medellin, Colombia; c/o GANADERIA LUNA Tax ID No. 47210885 (Slovenia); Commercial C.P. 52779, Mexico; Tamarindos 105, Colonia HERMANOS LTDA., Medellin, Colombia; c/o Registry Number 20549092501 (Peru); Bosques de las Lomas, Naucalpan de Juarez, INVERSIONES EL MOMENTO S.A., Medellin, Company Number SC514975 (United Kingdom) Estado de Mexico, Mexico; DOB 16 Dec 1972; Colombia; c/o INVERSIONES LICOM LTDA., [TCO] ( Linked To: PACNET GROUP ). POB Belen de Umbria, Risaralda, Colombia; Medellin, Colombia; c/o SOCIEDAD MINERA UK COUNTING HOUSE LTD. (a.k.a. COUNTING Cedula No. 42104723 (Colombia); Passport GRIFOS S.A., El Bagre, Antioquia, Colombia; HOUSE SERVICES LTD.), 595 Howe Street, 4th AK572650 (Colombia) (individual) [SDNTK]. Calle 10E No. 25-41, Medellin, Colombia; Floor, Vancouver, BC V6C 2T5, Canada; 410- PERSHORE INVESTMENTS S.A., Edificio Balboa Carrera 42 No. 34-15, Medellin, Colombia; 801 900 Howe Street, Vancouver, British Columbia Bank & Trust, Calle 50 y Calle Beatriz Maria Brickell Key Blvd., unit 1907, Miami, FL 33131, V672M4, Canada; 4410-900 Howe Street, Cabal, Panama, Panama; RUC # 1420780-1- United States; 13315 SW 128 Passage, Miami, Vancouver, BC V6Z 2M4, Canada; 5 Kew Road, 631797 (Panama) [SDNTK]. FL 33186, United States; DOB 18 Sep 1960; Richmond, Surrey TW9 2PR, United Kingdom; STRATEGIC INVESTORS GROUP INC. (a.k.a. POB Puerto Asis, Putumayo, Colombia; Cedula 43 Princeton Highstown Rd., Suite D, Princeton "SI GROUP"), Edificio Balboa Bank & Trust, No. 41101742 (Colombia); Passport AK031225 Junction, NJ 08550, United States; Tel Aviv, Calle 50 y Calle Beatriz Maria Cabal, Panama, (Colombia) (individual) [SDNT]. Israel; Website Panama; RUC # 1649734-1-675348 (Panama)

www.countinghouseservices.com; alt. Website [SDNTK]. The following [SDNTK] entries have bee n www.countinghouseltd.com; Registration ID STRATEGIC OIL CORP., Edificio Balboa Bank & removed: 31000078006605 (United States); alt. Trust, Calle 50 y Calle Beatriz Maria Cabal,

Registration ID 31000078141851 (United BALBOA BANK & TRUST, CORP. (a.k.a. Panama, Panama; RUC # 2432399-1-809429 States); alt. Registration ID M10716144 BALBOA BANK AND TRUST, CORP.), Edificio (Panama) [SDNTK]. (Canada); Company Number 09835705 (United Balboa Bank & Trust, Calle 50 y Calle Beatriz "SI GROUP" (a.k.a. STRATEGIC INVESTORS Kingdom); alt. Company Number BC0853818 Maria Cabal, Panama, Panama; SWIFT/BIC GROUP INC.), Edificio Balboa Bank & Trust, (Canada) [TCO] (Linked To: PACNET BTACPAPA; RUC # 4199990-1-427208 Calle 50 y Calle Beatriz Maria Cabal, Panama, SERVICES LTD.; Linked To: DAVIS, Robert (Panama) [SDNTK]. Panama; RUC # 1649734-1-675348 (Panama) Paul; Linked To: PACNET GROUP). -to- UK BALBOA BANK AND TRUST, CORP. (a.k.a. [SDNTK]. COUNTING HOUSE LTD. (a.k.a. COUNTING BALBOA BANK & TRUST, CORP.), Edificio HOUSE SERVICES LTD.), 595 Howe Street, 4th Balboa Bank & Trust, Calle 50 y Calle Beatriz • 10/12/17 Floor, Vancouver, BC V6C 2T5, Canada; 410- Maria Cabal, Panama, Panama; SWIFT/BIC

900 Howe Street, Vancouver, British Columbia BTACPAPA; RUC # 4199990-1-427208 The following [SUDAN] entries have been V672M4, Canada; 4410-900 Howe Street, (Panama) [SDNTK]. removed: Vancouver, BC V6Z 2M4, Canada; 5 Kew Road, BALBOA SECURITIES, CORP., Edificio Balboa ACCOUNTS & ELECTRONICS EQUIPMENTS Richmond, Surrey TW9 2PR, United Kingdom; Bank & Trust, Calle 50 y Calle Beatriz Maria (a.k.a. ACCOUNTS AND ELECTRONICS 43 Princeton Highstown Rd., Suite D, Princeton Cabal, Panama, Panama; RUC # 965431-1- EQUIPMENTS), P.O. Box 97, Khartoum, Sudan; Junction, NJ 08550, United States; Tel Aviv, 528815 (Panama) [SDNTK]. c/o ENGINEERING EQUIPMENT Israel; Website GALINDO MARTINEZ, Fernando Alberto, c/o CORPORATION, undetermined [SUDAN]. www.countinghouseservices.com; alt. Website MELRUX RICA S PIZZA, Bogota, Colombia; ACCOUNTS AND ELECTRONICS EQUIPMENTS www.countinghouseltd.com; Registration ID Calle 24C No. 75-59, Bogota, Colombia; Calle (a.k.a. ACCOUNTS & ELECTRONICS 31000078006605 (United States); alt. 119A No. 57-40 Torre 6 Ap. 1018, Bogota, EQUIPMENTS), P.O. Box 97, Khartoum, Sudan; Registration ID 31000078141851 (United Colombia; Carrera 45 No. 24A-05, Bogota,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

c/o ENGINEERING EQUIPMENT [email protected]; Email BABANOUSA MILK PRODUCTS FACTORY, P.O. CORPORATION, undetermined [SUDAN]. Address [email protected] Box 16, Babanousa, Sudan [SUDAN]. ADVANCED CHEMICAL WORKS (a.k.a. [SUDAN]. BANK OF SUDAN, Sharia El Gamaa, P.O. Box ADVANCED COMMERCIAL AND CHEMICAL ALAKTAN COTTON TRADING COMPANY (a.k.a. 313, Khartoum, Sudan; Atbara, Sudan; P.O. Box WORKS COMPANY LIMITED; a.k.a. ALAKTAN TRADING COMPANY), P.O. Box 27, El Obeid, Sudan; P.O. Box 136, Juba, ADVANCED TRADING AND CHEMICAL 2067, Khartoum, Sudan [SUDAN]. Sudan; P.O. Box 73, Kosti, Sudan; Nyala, WORKS COMPANY LIMITED), 19 Al Amarat ALAKTAN TRADING COMPANY (a.k.a. Sudan; P.O. Box 34, Port Sudan, Sudan; Wad Street, P.O. Box 44690, Khartoum, Sudan; Email ALAKTAN COTTON TRADING COMPANY), Medani, Sudan; Wau, Sudan [SUDAN]. Address [email protected]; alt. Email P.O. Box 2067, Khartoum, Sudan [SUDAN]. BASHAIER, Khartoum, Sudan [SUDAN]. Address [email protected] [SUDAN]. ALFARACHEM COMPANY LIMITED (a.k.a. AL BLUE NILE BREWERY, P.O. Box 1408, ADVANCED COMMERCIAL AND CHEMICAL PHARAKIM; a.k.a. ALFARACHEM Khartoum, Sudan [SUDAN]. WORKS COMPANY LIMITED (a.k.a. PHARMACEUTICALS INDUSTRIES LIMITED; BLUE NILE PACKING CORPORATION, P.O. Box ADVANCED CHEMICAL WORKS; a.k.a. a.k.a. ALFARAKIM), 27 Al Amarat Street, 385, Khartoum, Sudan [SUDAN]. ADVANCED TRADING AND CHEMICAL Khartoum, Sudan [SUDAN]. BUILDING MATERIALS AND REFRACTORIES WORKS COMPANY LIMITED), 19 Al Amarat ALFARACHEM PHARMACEUTICALS CORPORATION, P.O. Box 2241, Khartoum, Street, P.O. Box 44690, Khartoum, Sudan; Email INDUSTRIES LIMITED (a.k.a. AL PHARAKIM; Sudan [SUDAN]. Address [email protected]; alt. Email a.k.a. ALFARACHEM COMPANY LIMITED; CENTRAL ELECTRICITY AND WATER Address [email protected] [SUDAN]. a.k.a. ALFARAKIM), 27 Al Amarat Street, CORPORATION (a.k.a. PUBLIC ELECTRICITY ADVANCED ENGINEERING WORKS, Street No. Khartoum, Sudan [SUDAN]. AND WATER CORPORATION), P.O. Box 1380, 53, P.O. Box 44690, Khartoum, Sudan [SUDAN]. ALFARAKIM (a.k.a. AL PHARAKIM; a.k.a. Khartoum, Sudan [SUDAN]. ADVANCED MINING WORKS COMPANY ALFARACHEM COMPANY LIMITED; a.k.a. COPTRADE COMPANY LIMITED - LIMITED, Elmek Nimir Street, Khartoum ALFARACHEM PHARMACEUTICALS PHARMACEUTICAL AND CHEMICAL Bahri/Industrial Area, P.O. Box 1034, Khartoum INDUSTRIES LIMITED), 27 Al Amarat Street, DIVISION, P.O. Box 246, Khartoum, Sudan; Port 11, Sudan; Email Address Khartoum, Sudan [SUDAN]. Sudan, Sudan [SUDAN]. [email protected] [SUDAN]. ALSUNUT DEVELOPMENT COMPANY (a.k.a. COPTRADE ENG AND AUTOMOBILE ADVANCED PETROLEUM COMPANY (a.k.a. AL SUNUT DEVELOPMENT COMPANY), No. 1 SERVICES CO LTD. (f.k.a. KORDOFAN APCO), House No. 10, Block 9, Street 33, Block 5 East, Khartoum 2, P.O. Box 1840, AUTOMOBILE COMPANY), P.O. Box 97, Amarat, P.O. Box 12811, Khartoum, Sudan Khartoum, Sudan; Website www.alsunut.com; Khartoum, Sudan [SUDAN]. [SUDAN]. Email Address DUTY FREE SHOPS CORPORATION, P.O. Box ADVANCED TRADING AND CHEMICAL WORKS [email protected]; Email 1789, Khartoum, Sudan [SUDAN]. COMPANY LIMITED (a.k.a. ADVANCED Address [email protected] EL AMIN EL GEZAI COMPANY (a.k.a. AMIN EL CHEMICAL WORKS; a.k.a. ADVANCED [SUDAN]. GEZAI COMPANY), Khartoum, Sudan [SUDAN]. COMMERCIAL AND CHEMICAL WORKS AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL EL GEZIRA AUTOMOBILE COMPANY (a.k.a. COMPANY LIMITED), 19 Al Amarat Street, P.O. GEZAI COMPANY), Khartoum, Sudan [SUDAN]. GEZIRA AUTOMOBILE COMPANY), P.O. Box Box 44690, Khartoum, Sudan; Email Address APCO (a.k.a. ADVANCED PETROLEUM 232, Khartoum, Sudan [SUDAN]. [email protected]; alt. Email Address COMPANY), House No. 10, Block 9, Street 33, EL NILEIN BANK (n.k.a. EL NILEIN INDUSTRIAL [email protected] [SUDAN]. Amarat, P.O. Box 12811, Khartoum, Sudan DEVELOPMENT BANK (SUDAN); n.k.a. EL AFRICAN DRILLING COMPANY, Khartoum, [SUDAN]. NILEIN INDUSTRIAL DEVELOPMENT BANK Sudan [SUDAN]. ARAB CEMENT COMPANY, Durdeib, Sudan; GROUP; n.k.a. NILEIN INDUSTRIAL AFRICAN OIL CORPORATION, P.O. Box 1, P.O. Box 6180, Khartoum, Sudan [SUDAN]. DEVELOPMENT BANK (SUDAN)), Parliament Khartoum North, Sudan [SUDAN]. ARAB SUDANESE BLUE NILE AGRICULTURAL Street, P.O. Box 466, Khartoum, Sudan; P.O. AGRICULTURAL BANK OF SUDAN, P.O. Box COMPANY, Khartoum, Sudan [SUDAN]. Box 6013, Abu Dhabi City, United Arab 1363, Khartoum, Sudan [SUDAN]. ARAB SUDANESE SEED COMPANY, Khartoum, Emirates; P.O. Box 466/1722, United Nations AL PHARAKIM (a.k.a. ALFARACHEM COMPANY Sudan [SUDAN]. Square, Khartoum, Sudan [SUDAN]. LIMITED; a.k.a. ALFARACHEM ARAB SUDANESE VEGETABLE OIL COMPANY, EL NILEIN INDUSTRIAL DEVELOPMENT BANK PHARMACEUTICALS INDUSTRIES LIMITED; Khartoum, Sudan [SUDAN]. (SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL a.k.a. ALFARAKIM), 27 Al Amarat Street, ASSALAYA SUGAR COMPANY LIMITED, NILEIN INDUSTRIAL DEVELOPMENT BANK Khartoum, Sudan [SUDAN]. Eastern Bank of White Nile River, near Rabak GROUP; n.k.a. NILEIN INDUSTRIAL AL SUNUT DEVELOPMENT COMPANY (a.k.a. town (about 300 km from Khartoum, P.O. Box DEVELOPMENT BANK (SUDAN)), Parliament ALSUNUT DEVELOPMENT COMPANY), No. 1 511, Khartoum, Sudan [SUDAN]. Street, P.O. Box 466, Khartoum, Sudan; P.O. Block 5 East, Khartoum 2, P.O. Box 1840, AUTOMOBILE CORPORATION, Khartoum, Box 6013, Abu Dhabi City, United Arab Khartoum, Sudan; Website www.alsunut.com; Sudan [SUDAN]. Emirates; P.O. Box 466/1722, United Nations Email Address Square, Khartoum, Sudan [SUDAN].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

EL NILEIN INDUSTRIAL DEVELOPMENT BANK Avenue, Khartoum, Sudan; P.O. Box 22, El COMPANY LIMITED), P.O. Box 215, Khartoum, GROUP (a.k.a. EL NILEIN BANK; n.k.a. EL Damazin, Sudan; El Fau, Sudan; P.O. Box 182, Sudan; P.O. Box 17, Port Sudan, Sudan; El NILEIN INDUSTRIAL DEVELOPMENT BANK El Gadaref, Sudan; P.O. Box 1, El Hawata, Obeid, Sudan; Gedarit, Sudan; Juba, Sudan; (SUDAN); n.k.a. NILEIN INDUSTRIAL Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box Kosti, Sudan; Sennar, Sudan; Wad Medani, DEVELOPMENT BANK (SUDAN)), Parliament 412, El Obeid, Sudan; P.O. Box 45153, El Suk Sudan [SUDAN]. Street, P.O. Box 466, Khartoum, Sudan; P.O. Elarabi, Sudan; P.O. Box 1174, Gamhoria GIAD AUTOMOTIVE AND TRUCK (a.k.a. GIAD Box 6013, Abu Dhabi City, United Arab Avenue, Khartoum, Sudan; P.O. Box 1694, El AUTOMOTIVE COMPANY; a.k.a. GIAD Emirates; P.O. Box 466/1722, United Nations Suk Elafrangi, Khartoum, Sudan; P.O. Box 384, AUTOMOTIVE INDUSTRY COMPANY Square, Khartoum, Sudan [SUDAN]. Khartoum, Sudan; P.O. Box 86, Industrial Area, LIMITED; a.k.a. GIAD CARS & HEAVY TRUCKS EL NILEIN INDUSTRIAL DEVELOPMENT BANK Khartoum, Sudan; P.O. Box 8127, Khartoum, COMPANY; a.k.a. GIAD CARS AND HEAVY GROUP (a.k.a. INDUSTRIAL BANK OF Sudan; P.O. Box 899, Omdurman, Sudan; Wad TRUCKS COMPANY), Gazera State (40 km SUDAN), United Nations Square, P.O. Box Madani, Sudan; P.O. Box 36, New Halfa, Sudan; distance from Khartoum), P.O. Box 444/13600, 1722, Khartoum, Sudan [SUDAN]. P.O Box 570, Port Sudan, Sudan [SUDAN]. Khartoum 1111, Sudan; Website EL TAKA AUTOMOBILE COMPANY (a.k.a. TAKA FARMERS COMMERCIAL BANK (f.k.a. www.giadmotors.com/giad_auto.html [SUDAN]. AUTOMOBILE COMPANY), P.O. Box 221, FARMERS BANK FOR INVESTMENT & RURAL GIAD AUTOMOTIVE COMPANY (a.k.a. GIAD Khartoum, Sudan [SUDAN]. DEVELOPMENT; a.k.a. FARMERS BANK FOR AUTOMOTIVE AND TRUCK; a.k.a. GIAD EMIRATES AND SUDAN INVESTMENT INVESTMENT AND RURAL DEVELOPMENT; AUTOMOTIVE INDUSTRY COMPANY COMPANY LIMITED, P.O. Box 7036, Khartoum, f.k.a. SUDAN COMMERCIAL BANK), P.O. Box LIMITED; a.k.a. GIAD CARS & HEAVY TRUCKS Sudan; Port Sudan, Sudan [SUDAN]. 1116, El Kasr Avenue, Khartoum, Sudan; P.O. COMPANY; a.k.a. GIAD CARS AND HEAVY ENGINEERING EQUIPMENT COMPANY, P.O. Box 22, El Damazin, Sudan; El Fau, Sudan; P.O. TRUCKS COMPANY), Gazera State (40 km Box 97, Khartoum, Sudan; c/o ENGINEERING Box 182, El Gadaref, Sudan; P.O. Box 1, El distance from Khartoum), P.O. Box 444/13600, EQUIPMENT CORPORATION, undetermined Hawata, Sudan; P.O. Box 8, El Nuhud, Sudan; Khartoum 1111, Sudan; Website [SUDAN]. P.O. Box 412, El Obeid, Sudan; P.O. Box 45153, www.giadmotors.com/giad_auto.html [SUDAN]. ENGINEERING EQUIPMENT CORPORATION, El Suk Elarabi, Sudan; P.O. Box 1174, GIAD AUTOMOTIVE INDUSTRY COMPANY P.O. Box 97, Khartoum, Sudan [SUDAN]. Gamhoria Avenue, Khartoum, Sudan; P.O. Box LIMITED (a.k.a. GIAD AUTOMOTIVE AND EXPLORATION AND PRODUCTION 1694, El Suk Elafrangi, Khartoum, Sudan; P.O. TRUCK; a.k.a. GIAD AUTOMOTIVE COMPANY; AUTHORITY (SUDAN), Kuwait Building, Nile Box 384, Khartoum, Sudan; P.O. Box 86, a.k.a. GIAD CARS & HEAVY TRUCKS Avenue, Khartoum, Sudan; P.O. Box 2986, Industrial Area, Khartoum, Sudan; P.O. Box COMPANY; a.k.a. GIAD CARS AND HEAVY Khartoum, Sudan [SUDAN]. 8127, Khartoum, Sudan; P.O. Box 899, TRUCKS COMPANY), Gazera State (40 km FARMERS BANK FOR INVESTMENT & RURAL Omdurman, Sudan; Wad Madani, Sudan; P.O. distance from Khartoum), P.O. Box 444/13600, DEVELOPMENT (a.k.a. FARMERS BANK FOR Box 36, New Halfa, Sudan; P.O Box 570, Port Khartoum 1111, Sudan; Website INVESTMENT AND RURAL DEVELOPMENT; Sudan, Sudan [SUDAN]. www.giadmotors.com/giad_auto.html [SUDAN]. a.k.a. FARMERS COMMERCIAL BANK; f.k.a. FOOD INDUSTRIES CORPORATION, P.O. Box GIAD CARS & HEAVY TRUCKS COMPANY SUDAN COMMERCIAL BANK), P.O. Box 1116, 2341, Khartoum, Sudan [SUDAN]. (a.k.a. GIAD AUTOMOTIVE AND TRUCK; a.k.a. El Kasr Avenue, Khartoum, Sudan; P.O. Box 22, FRIENDSHIP SPINNING FACTORY, Hassaheisa, GIAD AUTOMOTIVE COMPANY; a.k.a. GIAD El Damazin, Sudan; El Fau, Sudan; P.O. Box Sudan [SUDAN]. AUTOMOTIVE INDUSTRY COMPANY 182, El Gadaref, Sudan; P.O. Box 1, El Hawata, GEZIRA AUTOMOBILE COMPANY (a.k.a. EL LIMITED; a.k.a. GIAD CARS AND HEAVY Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box GEZIRA AUTOMOBILE COMPANY), P.O. Box TRUCKS COMPANY), Gazera State (40 km 412, El Obeid, Sudan; P.O. Box 45153, El Suk 232, Khartoum, Sudan [SUDAN]. distance from Khartoum), P.O. Box 444/13600, Elarabi, Sudan; P.O. Box 1174, Gamhoria GEZIRA SCHEME (a.k.a. SUDAN GEZIRA Khartoum 1111, Sudan; Website Avenue, Khartoum, Sudan; P.O. Box 1694, El BOARD), Khartum Gezira Scheme Building, www.giadmotors.com/giad_auto.html [SUDAN]. Suk Elafrangi, Khartoum, Sudan; P.O. Box 384, 39th Street, P.O. Box 884, Khartoum, Sudan GIAD CARS AND HEAVY TRUCKS COMPANY Khartoum, Sudan; P.O. Box 86, Industrial Area, [SUDAN]. (a.k.a. GIAD AUTOMOTIVE AND TRUCK; a.k.a. Khartoum, Sudan; P.O. Box 8127, Khartoum, GEZIRA TANNERY, Gezira, Sudan [SUDAN]. GIAD AUTOMOTIVE COMPANY; a.k.a. GIAD Sudan; P.O. Box 899, Omdurman, Sudan; Wad GEZIRA TRADE & SERVICES COMPANY AUTOMOTIVE INDUSTRY COMPANY Madani, Sudan; P.O. Box 36, New Halfa, Sudan; LIMITED (a.k.a. GEZIRA TRADE AND LIMITED; a.k.a. GIAD CARS & HEAVY TRUCKS P.O Box 570, Port Sudan, Sudan [SUDAN]. SERVICES COMPANY LIMITED), P.O. Box 215, COMPANY), Gazera State (40 km distance from FARMERS BANK FOR INVESTMENT AND Khartoum, Sudan; P.O. Box 17, Port Sudan, Khartoum), P.O. Box 444/13600, Khartoum RURAL DEVELOPMENT (f.k.a. FARMERS Sudan; El Obeid, Sudan; Gedarit, Sudan; Juba, 1111, Sudan; Website BANK FOR INVESTMENT & RURAL Sudan; Kosti, Sudan; Sennar, Sudan; Wad www.giadmotors.com/giad_auto.html [SUDAN]. DEVELOPMENT; a.k.a. FARMERS Medani, Sudan [SUDAN]. GIAD INDUSTRIAL CITY (a.k.a. GIAD COMMERCIAL BANK; f.k.a. SUDAN GEZIRA TRADE AND SERVICES COMPANY INDUSTRIAL GROUP; a.k.a. SUDAN MASTER COMMERCIAL BANK), P.O. Box 1116, El Kasr LIMITED (a.k.a. GEZIRA TRADE & SERVICES TECH; a.k.a. SUDAN MASTER

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

TECHNOLOGY), SMT Building, Gamhuria GUNEID SUGAR COMPANY LIMITED (a.k.a. INDUSTRIAL BANK OF SUDAN (n.k.a. EL Street, GIAD Industrial Complex, P.O. Box GUNEID SUGAR FACTORY), P.O. Box 511, NILEIN INDUSTRIAL DEVELOPMENT BANK 10782, Khartoum, SU001, Sudan; Website Khartoum, Sudan [SUDAN]. GROUP), United Nations Square, P.O. Box www.sudanmaster.com; Email Address GUNEID SUGAR FACTORY (a.k.a. GUNEID 1722, Khartoum, Sudan [SUDAN]. [email protected] [SUDAN]. SUGAR COMPANY LIMITED), P.O. Box 511, INDUSTRIAL PRODUCTION CORPORATION, GIAD INDUSTRIAL GROUP (a.k.a. GIAD Khartoum, Sudan [SUDAN]. P.O. Box 1034, El Gamaa Street, Khartoum, INDUSTRIAL CITY; a.k.a. SUDAN MASTER HAGGAR ASSALAYA SUGAR FACTORY, Sudan [SUDAN]. TECH; a.k.a. SUDAN MASTER Haggar Assalaya, Sudan [SUDAN]. INDUSTRIAL RESEARCH AND CONSULTANCY TECHNOLOGY), SMT Building, Gamhuria HI TECH GROUP (a.k.a. HIGH TECH GROUP; INSTITUTE, P.O. Box 268, Khartoum, Sudan Street, GIAD Industrial Complex, P.O. Box a.k.a. HIGHTECH GROUP; a.k.a. HITECH [SUDAN]. 10782, Khartoum, SU001, Sudan; Website GROUP), Amarat Street No. 31, P.O. Box INGASSANA MINES HILLS CORPORATION www.sudanmaster.com; Email Address 44690, Khartoum, Sudan; Website www.htg- (a.k.a. INGESSANA HILLS MINES [email protected] [SUDAN]. sdn.com [SUDAN]. CORPORATION), P.O. Box 2241, Khartoum, GIAD MOTOR COMPANY (a.k.a. GIAD MOTOR HICOM (a.k.a. HI-COM), Khartoum, Sudan Sudan; P.O. Box 1108, Khartoum, Sudan INDUSTRY COMPANY LIMITED), Basheer [SUDAN]. [SUDAN]. Mohammad Saeed Building, Baladia Street, P.O. HI-COM (a.k.a. HICOM), Khartoum, Sudan INGESSANA HILLS MINES CORPORATION Box 13610, Khartoum, Sudan; Website [SUDAN]. (a.k.a. INGASSANA MINES HILLS www.giadmotors.com [SUDAN]. HICONSULT (a.k.a. HI-CONSULT), Khartoum, CORPORATION), P.O. Box 2241, Khartoum, GIAD MOTOR INDUSTRY COMPANY LIMITED Sudan [SUDAN]. Sudan; P.O. Box 1108, Khartoum, Sudan (a.k.a. GIAD MOTOR COMPANY), Basheer HI-CONSULT (a.k.a. HICONSULT), Khartoum, [SUDAN]. Mohammad Saeed Building, Baladia Street, P.O. Sudan [SUDAN]. ISLAMIC CO-OPERATIVE DEVELOPMENT Box 13610, Khartoum, Sudan; Website HIGH TECH GROUP (a.k.a. HI TECH GROUP; BANK (a.k.a. ICDB), P.O. Box 62, Khartoum, www.giadmotors.com [SUDAN]. a.k.a. HIGHTECH GROUP; a.k.a. HITECH Sudan [SUDAN]. GINEID SUGAR FACTORY, P.O. Box 1, Gineid, GROUP), Amarat Street No. 31, P.O. Box JUBA DUTY FREE SHOP, Juba, Sudan Sudan [SUDAN]. 44690, Khartoum, Sudan; Website www.htg- [SUDAN]. GNPOC (a.k.a. GREATER NILE PETROLEUM sdn.com [SUDAN]. KARIMA DATE FACTORY, Karima, Sudan OPERATING COMPANY LIMITED), Hotel HIGHTECH GROUP (a.k.a. HI TECH GROUP; [SUDAN]. Palace, Room 420, El Nil Avenue, Khartoum, a.k.a. HIGH TECH GROUP; a.k.a. HITECH KARIMA FRUIT AND VEGETABLE CANNING Sudan; El Harr Oilfield, Muglad Basin, Sudan; El GROUP), Amarat Street No. 31, P.O. Box FACTORY, P.O. Box 54, Karima, Sudan Nar Oilfield, Muglad Basin, Sudan; El Toor 44690, Khartoum, Sudan; Website www.htg- [SUDAN]. Oilfield, Muglad Basin, Sudan; Heglig Oilfield, sdn.com [SUDAN]. KASSALA FRUIT PROCESSING COMPANY, Muglad Basin, Sudan; Heglig Processing HI-TECH CHEMICALS, Khartoum, Sudan Khartoum, Sudan [SUDAN]. Facility, Muglad Basin, Sudan; Kaikang Oilfield, [SUDAN]. KASSALA ONION DEHYDRATION FACTORY, Muglad Basin, Sudan; Toma South Oilfield, HITECH GROUP (a.k.a. HI TECH GROUP; a.k.a. P.O. Box 22, Kassala, Sudan [SUDAN]. Muglad Basin, Sudan; Unity Oilfield, Muglad HIGH TECH GROUP; a.k.a. HIGHTECH KENAF SOCKS FACTORY, Abu Naama, Sudan Basin, Sudan; Pipeline, Heglig via El-Obeid to GROUP), Amarat Street No. 31, P.O. Box [SUDAN]. Port Sudan, Sudan; Red Sea Export Terminal, 44690, Khartoum, Sudan; Website www.htg- KHARTOUM CENTRAL FOUNDRY, Khartoum, Marsa al-Basha'ir, Sudan [SUDAN]. sdn.com [SUDAN]. Sudan [SUDAN]. GREATER NILE PETROLEUM OPERATING HI-TECH PETROLEUM GROUP, Khartoum, KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED (a.k.a. GNPOC), Hotel Sudan [SUDAN]. COMPANY LIMITED, Kasr Avenue, P.O. Box Palace, Room 420, El Nil Avenue, Khartoum, ICDB (a.k.a. ISLAMIC CO-OPERATIVE 221, Khartoum, Sudan [SUDAN]. Sudan; El Harr Oilfield, Muglad Basin, Sudan; El DEVELOPMENT BANK), P.O. Box 62, KHARTOUM TANNERY, P.O. Box 134, Khartoum Nar Oilfield, Muglad Basin, Sudan; El Toor Khartoum, Sudan [SUDAN]. South, Sudan [SUDAN]. Oilfield, Muglad Basin, Sudan; Heglig Oilfield, INDUSTRIAL BANK COMPANY FOR TRADE & KHOR OMER ENGINEERING COMPANY, P.O. Muglad Basin, Sudan; Heglig Processing DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL Box 305, Khartoum, Sudan [SUDAN]. Facility, Muglad Basin, Sudan; Kaikang Oilfield, BANK COMPANY FOR TRADE & KORDOFAN AUTOMOBILE COMPANY (a.k.a. Muglad Basin, Sudan; Toma South Oilfield, DEVELOPMENT LIMITED), Khartoum, Sudan COPTRADE ENG AND AUTOMOBILE Muglad Basin, Sudan; Unity Oilfield, Muglad [SUDAN]. SERVICES CO LTD.), P.O. Box 97, Khartoum, Basin, Sudan; Pipeline, Heglig via El-Obeid to INDUSTRIAL BANK COMPANY FOR TRADE & Sudan [SUDAN]. Port Sudan, Sudan; Red Sea Export Terminal, DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL KORDOFAN COMPANY, Khartoum, Sudan Marsa al-Basha'ir, Sudan [SUDAN]. BANK COMPANY FOR TRADE & [SUDAN]. GROUPED INDUSTRIES CORPORATION, P.O. DEVELOPMENT LIMITED), Khartoum, Sudan KRIKAH INDUSTRIES GROUP, P.O. Box 755, Box 2241, Khartoum, Sudan [SUDAN]. [SUDAN]. Khartoum North, Sudan [SUDAN].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

LEATHER INDUSTRIES CORPORATION (a.k.a. Sudan; Email Address [email protected] PUBLIC CORPORATION FOR BUILDING AND LEATHER INDUSTRIES TANNERIES), P.O. [SUDAN]. CONSTRUCTION, P.O. Box 2110, Khartoum, Box 1639, Khartoum, Sudan [SUDAN]. NEW KHARTOUM TANNERY, P.O. Box 17, Sudan [SUDAN]. LEATHER INDUSTRIES TANNERIES (a.k.a. Khartoum, Sudan [SUDAN]. PUBLIC CORPORATION FOR IRRIGATION AND LEATHER INDUSTRIES CORPORATION), P.O. NILE CEMENT COMPANY LIMITED, P.O. Box EXCAVATION, P.O. Box 619, Khartoum, Sudan; Box 1639, Khartoum, Sudan [SUDAN]. 1502, Khartoum, Sudan; Factories at Rabak, St. P.O. Box 123, Wad Medani, Sudan [SUDAN]. MALUT SUGAR FACTORY, Malut, Sudan 45-47, Khartoum Extension, Sudan [SUDAN]. PUBLIC CORPORATION FOR OIL PRODUCTS [SUDAN]. NILE CEMENT FACTORY, Rabak, Sudan; P.O. AND PIPELINES, Khartoum, Sudan [SUDAN]. MANGALA SUGAR FACTORY, Mangala, Sudan Box 1502, Khartoum, Sudan [SUDAN]. PUBLIC ELECTRICITY AND WATER [SUDAN]. NILEIN INDUSTRIAL DEVELOPMENT BANK CORPORATION (a.k.a. CENTRAL MASPIO CEMENT CORPORATION, P.O. Box 96, (SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL ELECTRICITY AND WATER CORPORATION), Atbara, Sudan [SUDAN]. NILEIN INDUSTRIAL DEVELOPMENT BANK P.O. Box 1380, Khartoum, Sudan [SUDAN]. MAY ENGINEERING COMPANY, P.O. Box 97, (SUDAN); n.k.a. EL NILEIN INDUSTRIAL RABAK OIL MILL, P.O. Box 2105, Khartoum, Khartoum, Sudan; c/o ENGINEERING DEVELOPMENT BANK GROUP), Parliament Sudan [SUDAN]. EQUIPMENT CORPORATION, undetermined Street, P.O. Box 466, Khartoum, Sudan; P.O. RAINBOW FACTORIES, P.O. Box 1768, [SUDAN]. Box 6013, Abu Dhabi City, United Arab Khartoum, Sudan [SUDAN]. MILITARY COMMERCIAL CORPORATION, P.O. Emirates; P.O. Box 466/1722, United Nations RAM ENERGY COMPANY LIMITED, Altiyadh Box 221, Khartoum, Sudan [SUDAN]. Square, Khartoum, Sudan [SUDAN]. Street 131/Almashtal Street, Block 12, House MODERN ELECTRONIC COMPANY, Khartoum, NORTHWEST SENNAR SUGAR FACTORY, No. 87, P.O. Box 802, Khartoum, Sudan Sudan [SUDAN]. Northwest Sennar, Sudan [SUDAN]. [SUDAN]. MODERN LAUNDRY BLUE FACTORY (a.k.a. OIL CORPORATION, P.O. Box 64, Khartoum, REA SWEET FACTORY, P.O. Box 1027, THE MODERN LAUNDRY BLUE FACTORY), Sudan [SUDAN]. Khartoum, Sudan [SUDAN]. P.O. Box 2241, Khartoum, Sudan [SUDAN]. OMDURMAN SHOE FACTORY, Omdurman, RED SEA HILLS MINERALS COMPANY, P.O. MODERN PLASTIC & CERAMICS INDUSTRIES Sudan [SUDAN]. Box 1034, Khartoum, Sudan; c/o SUDANESE COMPANY (a.k.a. MODERN PLASTIC AND PETROHELP PETROLEUM COMPANY MINING CORPORATION, undetermined CERAMICS INDUSTRIES COMPANY), LIMITED, Building No. 20, Street No. 42, Al [SUDAN]. Khartoum, Sudan [SUDAN]. Riyadh Area, P.O. Box 44690, Khartoum, Sudan RED SEA STEVEDORING, P.O. Box 215, MODERN PLASTIC AND CERAMICS [SUDAN]. Khartoum, Sudan; P.O. Box 17, Port Sudan, INDUSTRIES COMPANY (a.k.a. MODERN PETROLEUM GENERAL ADMINISTRATION, Sudan [SUDAN]. PLASTIC & CERAMICS INDUSTRIES P.O. Box 2649, Khartoum, Sudan [SUDAN]. REFRIGERATION AND ENGINEERING IMPORT COMPANY), Khartoum, Sudan [SUDAN]. PLASTIC SACKS FACTORY (a.k.a. SACKS COMPANY, P.O. Box 1092, Khartoum, Sudan NATIONAL CIGARETTES CO. LTD., P.O. Box FACTORY), P.O. Box 2328, Khartoum, Sudan [SUDAN]. 2083, Khartoum, Sudan; and all other branches [SUDAN]. ROADS AND BRIDGES PUBLIC in Sudan [SUDAN]. PORT SUDAN COTTON AND TRADE CORPORATION, P.O. Box 756, Khartoum, NATIONAL COTTON AND TRADE COMPANY, COMPANY (a.k.a. PORT SUDAN COTTON Sudan [SUDAN]. P.O. Box 1552, Khartoum, Sudan [SUDAN]. COMPANY), P.O. Box 590, Khartoum, Sudan; SACKS FACTORY (a.k.a. PLASTIC SACKS NATIONAL ELECTRICITY CORPORATION, P.O. P.O. Box 261, Port Sudan, Sudan [SUDAN]. FACTORY), P.O. Box 2328, Khartoum, Sudan Box 1380, Khartoum, Sudan [SUDAN]. PORT SUDAN COTTON COMPANY (a.k.a. [SUDAN]. NATIONAL REINSURANCE COMPANY (SUDAN) PORT SUDAN COTTON AND TRADE SENNAR SUGAR COMPANY LIMITED, P.O. Box LIMITED, P.O. Box 443, Khartoum, Sudan COMPANY), P.O. Box 590, Khartoum, Sudan; 511, Khartoum, Sudan; Email Address [SUDAN]. P.O. Box 261, Port Sudan, Sudan [SUDAN]. [email protected] [SUDAN]. NEW HAIFA SUGAR FACTORY, Kashm el Girba, PORT SUDAN DUTY FREE SHOP, Port Sudan, SFZ (a.k.a. SUDANESE FREE ZONES AND Sudan [SUDAN]. Sudan [SUDAN]. MARKETS COMPANY), P.O. Box 1789, NEW HALFA SUGAR COMPANY (a.k.a. NEW PORT SUDAN EDIBLE OILS STORAGE Khartoum, Sudan; Chad; Saudi Arabia; Turkey; HALFA SUGAR FACTORY COMPANY CORPORATION, P.O. Box 429, Port Sudan, United Arab Emirates [SUDAN]. LIMITED), El Gamaa Street (Aljama Street), New Sudan [SUDAN]. SHEIKAN INSURANCE AND REINSURANCE Halfa, P.O. Box 511/3047, Khartoum, Sudan; PORT SUDAN REFINERY LIMITED, P.O. Box COMPANY LIMITED (a.k.a. SHEIKAN Email Address [email protected] [SUDAN]. 354, Port Sudan, Sudan [SUDAN]. INSURANCE COMPANY), Al Souq Al Arabi, NEW HALFA SUGAR FACTORY COMPANY PORT SUDAN SPINNING FACTORY, Port Sheikan Building, Khartoum SU001, P.O. Box LIMITED (a.k.a. NEW HALFA SUGAR Sudan, Sudan [SUDAN]. 10037, Khartoum, Sudan; Email Address COMPANY), El Gamaa Street (Aljama Street), POSTS AND TELEGRAPHS PUBLIC [email protected] [SUDAN]. New Halfa, P.O. Box 511/3047, Khartoum, CORPORATION, Khartoum, Sudan [SUDAN]. SHEIKAN INSURANCE COMPANY (a.k.a. SHEIKAN INSURANCE AND REINSURANCE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

COMPANY LIMITED), Al Souq Al Arabi, Sheikan a.k.a. FARMERS COMMERCIAL BANK), P.O. Obied, Sudan; Port Sudan, Sudan; Tandalty, Building, Khartoum SU001, P.O. Box 10037, Box 1116, El Kasr Avenue, Khartoum, Sudan; Sudan [SUDAN]. Khartoum, Sudan; Email Address P.O. Box 22, El Damazin, Sudan; El Fau, Sudan; SUDAN PETROLEUM COMPANY LIMITED [email protected] [SUDAN]. P.O. Box 182, El Gadaref, Sudan; P.O. Box 1, El (a.k.a. SUDAPET; a.k.a. SUDAPET LTD.), El Nil SHEREIK MICA MINES COMPANY (a.k.a. Hawata, Sudan; P.O. Box 8, El Nuhud, Sudan; Street, Khartoum, Sudan [SUDAN]. SHERIEK MICA PROJECT), P.O. Box 1034, P.O. Box 412, El Obeid, Sudan; P.O. Box 45153, SUDAN RADIO & TV CORP. (a.k.a. SUDAN Khartoum, Sudan; c/o SUDANESE MINING El Suk Elarabi, Sudan; P.O. Box 1174, NATIONAL BROADCASTING CORPORATION; CORPORATION, undetermined [SUDAN]. Gamhoria Avenue, Khartoum, Sudan; P.O. Box a.k.a. SUDAN RADIO AND TV CORP.; a.k.a. SHERIEK MICA PROJECT (a.k.a. SHEREIK 1694, El Suk Elafrangi, Khartoum, Sudan; P.O. SUDAN T.V. CORPORATION), P.O. Box 1094, MICA MINES COMPANY), P.O. Box 1034, Box 384, Khartoum, Sudan; P.O. Box 86, Omdurman, Sudan [SUDAN]. Khartoum, Sudan; c/o SUDANESE MINING Industrial Area, Khartoum, Sudan; P.O. Box SUDAN RADIO AND TV CORP. (a.k.a. SUDAN CORPORATION, undetermined [SUDAN]. 8127, Khartoum, Sudan; P.O. Box 899, NATIONAL BROADCASTING CORPORATION; SILOS AND STORAGE CORPORATION, P.O. Omdurman, Sudan; Wad Madani, Sudan; P.O. a.k.a. SUDAN RADIO & TV CORP.; a.k.a. Box 1183, Khartoum, Sudan [SUDAN]. Box 36, New Halfa, Sudan; P.O Box 570, Port SUDAN T.V. CORPORATION), P.O. Box 1094, SPINNING AND WEAVING CORPORATION, Sudan, Sudan [SUDAN]. Omdurman, Sudan [SUDAN]. P.O. Box 795, Khartoum, Sudan [SUDAN]. SUDAN COTTON COMPANY LIMITED, P.O. Box SUDAN RAILWAYS CORPORATION (a.k.a. SRC (a.k.a. SUDAN RAILWAYS 1672, Khartoum, Sudan [SUDAN]. SRC), P.O. Box 43, Bara, Sudan; Babanousa, CORPORATION), P.O. Box 43, Bara, Sudan; SUDAN COTTON COMPANY, Khartoum, Sudan Sudan; Khartoum, Sudan; Kosti, Sudan; Port Babanousa, Sudan; Khartoum, Sudan; Kosti, [SUDAN]. Sudan, Sudan [SUDAN]. Sudan; Port Sudan, Sudan [SUDAN]. SUDAN DEVELOPMENT CORPORATION, Street SUDAN RURAL DEVELOPMENT COMPANY SRDC (a.k.a. SUDAN RURAL DEVELOPMENT 21, P.O. Box 710, Khartoum, Sudan [SUDAN]. LIMITED (a.k.a. SRDC), P.O. Box 2190, COMPANY LIMITED), P.O. Box 2190, SUDAN EXHIBITION AND FAIRS Khartoum, Sudan [SUDAN]. Khartoum, Sudan [SUDAN]. CORPORATION, P.O. Box 2366, Khartoum, SUDAN SOAP CORPORATION, P.O. Box 23, STATE CORPORATION FOR CINEMA, P.O. Box Sudan [SUDAN]. Khartoum North, Sudan [SUDAN]. 6028, Khartoum, Sudan [SUDAN]. SUDAN GEZIRA BOARD (a.k.a. GEZIRA SUDAN T.V. CORPORATION (a.k.a. SUDAN STATE TRADING COMPANY (a.k.a. STATE SCHEME), Khartum Gezira Scheme Building, NATIONAL BROADCASTING CORPORATION; TRADING CORPORATION), P.O. Box 211, 39th Street, P.O. Box 884, Khartoum, Sudan a.k.a. SUDAN RADIO & TV CORP.; a.k.a. Khartoum, Sudan [SUDAN]. [SUDAN]. SUDAN RADIO AND TV CORP.), P.O. Box STATE TRADING CORPORATION (a.k.a. STATE SUDAN MASTER TECH (a.k.a. GIAD 1094, Omdurman, Sudan [SUDAN]. TRADING COMPANY), P.O. Box 211, INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL SUDAN TEA COMPANY, LTD., P.O. Box 1219, Khartoum, Sudan [SUDAN]. GROUP; a.k.a. SUDAN MASTER Khartoum, Sudan [SUDAN]. SUDAN ADVANCED RAILWAYS, Khartoum, TECHNOLOGY), SMT Building, Gamhuria SUDAN TELECOMMUNICATIONS COMPANY Sudan [SUDAN]. Street, GIAD Industrial Complex, P.O. Box LIMITED (a.k.a. SUDATEL), 9th Floor, Sudatel SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O. Box 10782, Khartoum, SU001, Sudan; Website Tower, Nile Street, Khartoum, Sudan; Sudatel 253, Khartoum, Sudan; Bahrain; Chad; Egypt; www.sudanmaster.com; Email Address Tower, Al Horriya Street, P.O. Box 11155, Ethiopia; Germany; Greece; Italy; Kenya; [email protected] [SUDAN]. Khartoum, Sudan; Website www.sudatel.net/en; Kuwait; Nigeria; Saudi Arabia; Uganda; United SUDAN MASTER TECHNOLOGY (a.k.a. GIAD Email Address [email protected] [SUDAN]. Arab Emirates; United Kingdom; 211 East 43rd INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL SUDAN WAREHOUSING COMPANY, P.O. Box Street, New York, NY 10017, United States; 199 GROUP; a.k.a. SUDAN MASTER TECH), SMT 215, Khartoum, Sudan; P.O. Box 17, Port Atlantic Avenue, Brooklyn, NY 11201-5606, Building, Gamhuria Street, GIAD Industrial Sudan, Sudan; El Obeid, Sudan; Gedarit, United States [SUDAN]. Complex, P.O. Box 10782, Khartoum, SU001, Sudan; Juba, Sudan; Kosti, Sudan; Sennar, SUDAN AIRWAYS (a.k.a. SUDAN AIR), P.O. Box Sudan; Website www.sudanmaster.com; Email Sudan; Wad Medani, Sudan [SUDAN]. 253, Khartoum, Sudan; Bahrain; Chad; Egypt; Address [email protected] [SUDAN]. SUDANESE COMPANY FOR BUILDING AND Ethiopia; Germany; Greece; Italy; Kenya; SUDAN NATIONAL BROADCASTING CONSTRUCTION LIMITED, P.O. Box 2110, Kuwait; Nigeria; Saudi Arabia; Uganda; United CORPORATION (a.k.a. SUDAN RADIO & TV Khartoum, Sudan [SUDAN]. Arab Emirates; United Kingdom; 211 East 43rd CORP.; a.k.a. SUDAN RADIO AND TV CORP.; SUDANESE ESTATES BANK, Al-Baladiya Street, New York, NY 10017, United States; 199 a.k.a. SUDAN T.V. CORPORATION), P.O. Box Avenue, P.O. Box 309, Khartoum, Sudan Atlantic Avenue, Brooklyn, NY 11201-5606, 1094, Omdurman, Sudan [SUDAN]. [SUDAN]. United States [SUDAN]. SUDAN OIL CORPORATION, P.O. Box 2, SUDANESE FREE ZONES AND MARKETS SUDAN COMMERCIAL BANK (f.k.a. FARMERS Khartoum North, Sudan [SUDAN]. COMPANY (a.k.a. SFZ), P.O. Box 1789, BANK FOR INVESTMENT & RURAL SUDAN OIL SEEDS COMPANY LIMITED, P.O. Khartoum, Sudan; Chad; Saudi Arabia; Turkey; DEVELOPMENT; a.k.a. FARMERS BANK FOR Box 167, Khartoum, Sudan; Nyala, Sudan; United Arab Emirates [SUDAN]. INVESTMENT AND RURAL DEVELOPMENT;

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SUDANESE INTERNATIONAL TOURISM TAHEER PERFUMERY CORPORATION, P.O. • 10/13/17 COMPANY, P.O. Box 7104, Khartoum, Sudan; Box 2241, Khartoum, Sudan [SUDAN].

c/o TOURISM AND HOTELS CORPORATION, TAHREER PERFUMERY CORPORATION, EL, The following [NPWMD] [IRAN -HR] [HRIT -IR] undetermined [SUDAN]. Omdurman, Sudan [SUDAN]. [IRGC] [IFSR] [SDGT] entrie s have been SUDANESE MINING CORPORATION, P.O. Box TAKA AUTOMOBILE COMPANY (a.k.a. EL TAKA changed: 1034, Khartoum, Sudan [SUDAN]. AUTOMOBILE COMPANY), P.O. Box 221,

SUDANESE PETROLEUM CORPORATION, 7th Khartoum, Sudan [SUDAN]. AGIR (a.k.a. IRANIAN REVOLUTIONARY Floor, Al Kuwaitiah Building, El Nile Street, TEA PACKETING AND TRADING COMPANY, GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. Khartoum, Sudan [SUDAN]. P.O. Box 369, Khartoum, Sudan [SUDAN]. ISLAMIC REVOLUTIONARY CORPS; a.k.a. SUDANESE REAL ESTATE SERVICES THE MODERN LAUNDRY BLUE FACTORY ISLAMIC REVOLUTIONARY GUARD CORPS; COMPANY, Khartoum, Sudan [SUDAN]. (a.k.a. MODERN LAUNDRY BLUE FACTORY), a.k.a. PASDARAN; a.k.a. PASDARAN-E SUDANESE SAVINGS BANK, P.O. Box 159, Wad P.O. Box 2241, Khartoum, Sudan [SUDAN]. ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E Medani, Sudan [SUDAN]. TOURISM AND HOTELS CORPORATION, P.O. INQILAB; a.k.a. REVOLUTIONARY GUARD; SUDANESE SUGAR COMPANY (a.k.a. Box 7104, Khartoum, Sudan; Ed Damer, Sudan; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SUDANESE SUGAR PRODUCTION COMPANY El Fasher, Sudan; Khartoum Airport, Sudan; Port SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. LIMITED), El Gamaa Street (Aljama Street), Sudan, Sudan [SUDAN]. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Opposite the Authority of Electricity Building, WAD MADANI DUTY FREE SHOP, Wad Madani, a.k.a. THE ARMY OF THE GUARDIANS OF P.O. Box 511, Khartoum, Sudan; P.O. Box 511, Sudan [SUDAN]. THE ISLAMIC REVOLUTION; a.k.a. THE Building No. 3-Block No. 7, Alshatte Gharb- WAFRA CHEMICALS & TECHNO-MEDICAL IRANIAN REVOLUTIONARY GUARDS), Gammaa Avenue, Khartoum, Sudan; Email SERVICES LIMITED (a.k.a. WAFRA Tehran, Iran; Additional Sanctions Information - Address [email protected] [SUDAN]. CHEMICALS AND TECHNO-MEDICAL Subject to Secondary Sanctions [NPWMD] SUDANESE SUGAR PRODUCTION COMPANY SERVICES LIMITED), Khartoum, Sudan [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- AGIR LIMITED (a.k.a. SUDANESE SUGAR [SUDAN]. (a.k.a. IRANIAN REVOLUTIONARY GUARD COMPANY), El Gamaa Street (Aljama Street), WAFRA CHEMICALS AND TECHNO-MEDICAL CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC Opposite the Authority of Electricity Building, SERVICES LIMITED (a.k.a. WAFRA REVOLUTIONARY CORPS; a.k.a. ISLAMIC P.O. Box 511, Khartoum, Sudan; P.O. Box 511, CHEMICALS & TECHNO-MEDICAL SERVICES REVOLUTIONARY GUARD CORPS; a.k.a. Building No. 3-Block No. 7, Alshatte Gharb- LIMITED), Khartoum, Sudan [SUDAN]. PASDARAN; a.k.a. PASDARAN-E ENGHELAB- Gammaa Avenue, Khartoum, Sudan; Email WAFRA PHARMA LABORATORIES (a.k.a. E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. Address [email protected] [SUDAN]. WAFRA PHARMACEUTICALS; a.k.a. REVOLUTIONARY GUARD; a.k.a. SUDAPET (a.k.a. SUDAN PETROLEUM WAFRAPHARMA LABORATORIES), Main REVOLUTIONARY GUARDS; a.k.a. SEPAH; COMPANY LIMITED; a.k.a. SUDAPET LTD.), El Street, P.O. Box 2032, Omdurman, Sudan; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Nil Street, Khartoum, Sudan [SUDAN]. Email Address [email protected] PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE SUDAPET LTD. (a.k.a. SUDAN PETROLEUM [SUDAN]. ARMY OF THE GUARDIANS OF THE ISLAMIC COMPANY LIMITED; a.k.a. SUDAPET), El Nil WAFRA PHARMACEUTICALS (a.k.a. WAFRA REVOLUTION; a.k.a. THE IRANIAN Street, Khartoum, Sudan [SUDAN]. PHARMA LABORATORIES; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran; SUDATEL (a.k.a. SUDAN WAFRAPHARMA LABORATORIES), Main Additional Sanctions Information - Subject to TELECOMMUNICATIONS COMPANY Street, P.O. Box 2032, Omdurman, Sudan; Secondary Sanctions [SDGT] [NPWMD] [IRGC] LIMITED), 9th Floor, Sudatel Tower, Nile Street, Email Address [email protected] [IFSR] [IRAN -HR] [HRIT -IR] . Khartoum, Sudan; Sudatel Tower, Al Horriya [SUDAN]. IRANIAN REVOLUTIONARY GUARD CORPS Street, P.O. Box 11155, Khartoum, Sudan; WAFRAPHARMA LABORATORIES (a.k.a. (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a. Website www.sudatel.net/en; Email Address WAFRA PHARMA LABORATORIES; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. [email protected] [SUDAN]. WAFRA PHARMACEUTICALS), Main Street, ISLAMIC REVOLUTIONARY GUARD CORPS; SUGAR AND DISTILLING CORPORATION P.O. Box 2032, Omdurman, Sudan; Email a.k.a. PASDARAN; a.k.a. PASDARAN-E (a.k.a. SUGAR AND DISTILLING INDUSTRY Address [email protected] [SUDAN]. ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E CORPORATION), New Mustafa El Amin WAU FRUIT AND VEGETABLE CANNING INQILAB; a.k.a. REVOLUTIONARY GUARD; Building, Barlaman Avenue, P.O. Box 511, FACTORY, P.O. Box 110, Wau, Sudan a.k.a. REVOLUTIONARY GUARDS; a.k.a. Khartoum, Sudan [SUDAN]. [SUDAN]. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SUGAR AND DISTILLING INDUSTRY WHITE NILE BATTERY COMPANY, Khartoum, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; CORPORATION (a.k.a. SUGAR AND Sudan [SUDAN]. a.k.a. THE ARMY OF THE GUARDIANS OF DISTILLING CORPORATION), New Mustafa El WHITE NILE BREWERY, P.O. Box 1378, THE ISLAMIC REVOLUTION; a.k.a. THE Amin Building, Barlaman Avenue, P.O. Box 511, Khartoum, Sudan [SUDAN]. IRANIAN REVOLUTIONARY GUARDS), Khartoum, Sudan [SUDAN]. WHITE NILE TANNERY, P.O. Box 4078, Tehran, Iran; Additional Sanctions Information - Khartoum, Sudan [SUDAN]. Subject to Secondary Sanctions [NPWMD]

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[IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- a.k.a. ISLAMIC REVOLUTIONARY GUARD SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN- SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a. E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E a.k.a. THE ARMY OF THE GUARDIANS OF ISLAMIC REVOLUTIONARY CORPS; a.k.a. INQILAB; a.k.a. REVOLUTIONARY GUARD; THE ISLAMIC REVOLUTION; a.k.a. THE ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. REVOLUTIONARY GUARDS; a.k.a. IRANIAN REVOLUTIONARY GUARDS), a.k.a. PASDARAN; a.k.a. PASDARAN-E SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Tehran, Iran; Additional Sanctions Information - ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Subject to Secondary Sanctions [SDGT] INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a. THE ARMY OF THE GUARDIANS OF [NPWMD] [IRGC] [IFSR] [IRAN -HR] [HRIT -IR] . a.k.a. REVOLUTIONARY GUARDS; a.k.a. THE ISLAMIC REVOLUTION; a.k.a. THE ISLAMIC REVOLUTIONARY GUARD CORPS SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. IRANIAN REVOLUTIONARY GUARDS), (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Tehran, Iran; Additional Sanctions Information - GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. a.k.a. THE ARMY OF THE GUARDIANS OF Subject to Secondary Sanctions [NPWMD] ISLAMIC REVOLUTIONARY CORPS; a.k.a. THE ISLAMIC REVOLUTION; a.k.a. THE [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- IRGC PASDARAN; a.k.a. PASDARAN-E ENGHELAB- IRANIAN REVOLUTIONARY GUARDS), (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. Tehran, Iran; Additional Sanctions Information - GUARD CORPS; a.k.a. IRG; a.k.a. ISLAMIC REVOLUTIONARY GUARD; a.k.a. Subject to Secondary Sanctions [SDGT] REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. SEPAH; [NPWMD] [IRGC] [IFSR] [IRAN -HR] [HRIT -IR] . REVOLUTIONARY GUARD CORPS; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E IRG (a.k.a. AGIR; a.k.a. IRANIAN PASDARAN; a.k.a. PASDARAN-E ENGHELAB- PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE REVOLUTIONARY GUARD CORPS; a.k.a. E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC IRGC; a.k.a. ISLAMIC REVOLUTIONARY REVOLUTIONARY GUARD; a.k.a. REVOLUTION; a.k.a. THE IRANIAN CORPS; a.k.a. ISLAMIC REVOLUTIONARY REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTIONARY GUARDS), Tehran, Iran; GUARD CORPS; a.k.a. PASDARAN; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Additional Sanctions Information - Subject to PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE Secondary Sanctions [NPWMD] [IRGC] [IFSR] PASDARAN-E INQILAB; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC [IRAN-HR] [HRIT-IR]. -to- ISLAMIC REVOLUTIONARY GUARD; a.k.a. REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARD CORPS (a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTIONARY GUARDS), Tehran, Iran; AGIR; a.k.a. IRANIAN REVOLUTIONARY a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Additional Sanctions Information - Subject to GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE Secondary Sanctions [SDGT] [NPWMD] [IRGC] ISLAMIC REVOLUTIONARY CORPS; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC [IFSR] [IRAN -HR] [HRIT -IR] . PASDARAN; a.k.a. PASDARAN-E ENGHELAB- REVOLUTION; a.k.a. THE IRANIAN ISLAMIC REVOLUTIONARY CORPS (a.k.a. E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran; AGIR; a.k.a. IRANIAN REVOLUTIONARY REVOLUTIONARY GUARD; a.k.a. Additional Sanctions Information - Subject to GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; Secondary Sanctions [NPWMD] [IRGC] [IFSR] ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E [IRAN-HR] [HRIT-IR]. -to- IRG (a.k.a. AGIR; a.k.a. PASDARAN; a.k.a. PASDARAN-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE a.k.a. IRANIAN REVOLUTIONARY GUARD ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E ARMY OF THE GUARDIANS OF THE ISLAMIC CORPS; a.k.a. IRGC; a.k.a. ISLAMIC INQILAB; a.k.a. REVOLUTIONARY GUARD; REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY CORPS; a.k.a. ISLAMIC a.k.a. REVOLUTIONARY GUARDS; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTIONARY GUARD CORPS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Additional Sanctions Information - Subject to PASDARAN; a.k.a. PASDARAN-E ENGHELAB- SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Secondary Sanctions [SDGT] [NPWMD] [IRGC] E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. a.k.a. THE ARMY OF THE GUARDIANS OF [IFSR] [IRAN -HR] [HRIT -IR] . REVOLUTIONARY GUARD; a.k.a. THE ISLAMIC REVOLUTION; a.k.a. THE PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARDS; a.k.a. SEPAH; IRANIAN REVOLUTIONARY GUARDS), REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Tehran, Iran; Additional Sanctions Information - a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE Subject to Secondary Sanctions [NPWMD] CORPS; a.k.a. ISLAMIC REVOLUTIONARY ARMY OF THE GUARDIANS OF THE ISLAMIC [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- GUARD CORPS; a.k.a. PASDARAN-E REVOLUTION; a.k.a. THE IRANIAN ISLAMIC REVOLUTIONARY CORPS (a.k.a. ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E REVOLUTIONARY GUARDS), Tehran, Iran; AGIR; a.k.a. IRANIAN REVOLUTIONARY INQILAB; a.k.a. REVOLUTIONARY GUARD; Additional Sanctions Information - Subject to GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a. Secondary Sanctions [SDGT ] [NPWMD] [IRGC] ISLAMIC REVOLUTIONARY GUARD CORPS; SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. [IFSR] [IRAN -HR] [HRIT -IR] . a.k.a. PASDARAN; a.k.a. PASDARAN-E SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; IRGC (a.k.a. AGIR; a.k.a. IRANIAN ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E a.k.a. THE ARMY OF THE GUARDIANS OF REVOLUTIONARY GUARD CORPS; a.k.a. IRG; INQILAB; a.k.a. REVOLUTIONARY GUARD; THE ISLAMIC REVOLUTION; a.k.a. THE a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. REVOLUTIONARY GUARDS; a.k.a. IRANIAN REVOLUTIONARY GUARDS),

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Tehran, Iran; Additional Sanctions Information - a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. SEPAH; Subject to Secondary Sanctions [NPWMD] REVOLUTIONARY CORPS; a.k.a. ISLAMIC a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN PASDARAN; a.k.a. PASDARAN-E ENGHELAB- ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. IRG; E ISLAMI; a.k.a. REVOLUTIONARY GUARD; REVOLUTION; a.k.a. THE IRANIAN a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. REVOLUTIONARY GUARDS; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran; CORPS; a.k.a. ISLAMIC REVOLUTIONARY SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Additional Sanctions Information - Subject to GUARD CORPS; a.k.a. PASDARAN-E SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Secondary Sanctions [SDGT] [NPWMD] [IRGC] ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E a.k.a. THE ARMY OF THE GUARDIANS OF [IFSR] [IRAN -HR] [HRIT -IR] . INQILAB; a.k.a. REVOLUTIONARY GUARD; THE ISLAMIC REVOLUTION; a.k.a. THE REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a. IRANIAN REVOLUTIONARY GUARDS), IRANIAN REVOLUTIONARY GUARD CORPS; SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Tehran, Iran; Additional Sanctions Information - a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Subject to Secondary Sanctions [NPWMD] REVOLUTIONARY CORPS; a.k.a. ISLAMIC a.k.a. THE ARMY OF THE GUARDIANS OF [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- REVOLUTIONARY GUARD CORPS; a.k.a. THE ISLAMIC REVOLUTION; a.k.a. THE PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB- IRANIAN REVOLUTIONARY GUARDS), IRANIAN REVOLUTIONARY GUARD CORPS; E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. Tehran, Iran; Additional Sanctions Information - a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY GUARD; a.k.a. SEPAH; Subject to Secondary Sanctions [SDGT] REVOLUTIONARY CORPS; a.k.a. ISLAMIC a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E [NPWMD] [IRGC] [IFSR] [IRAN -HR] [HRIT -IR] . REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE PASDARAN-E ENGHELAB-E ISLAMI (a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB- ARMY OF THE GUARDIANS OF THE ISLAMIC AGIR; a.k.a. IRANIAN REVOLUTIONARY E ISLAMI; a.k.a. REVOLUTIONARY GUARD; REVOLUTION; a.k.a. THE IRANIAN GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran; ISLAMIC REVOLUTIONARY CORPS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Additional Sanctions Information - Subject to ISLAMIC REVOLUTIONARY GUARD CORPS; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Secondary Sanctions [NPWMD] [IRGC] [IFSR] a.k.a. PASDARAN; a.k.a. PASDARAN-E a.k.a. THE ARMY OF THE GUARDIANS OF [IRAN-HR] [HRIT-IR]. -to- REVOLUTIONARY INQILAB; a.k.a. REVOLUTIONARY GUARD; THE ISLAMIC REVOLUTION; a.k.a. THE GUARDS (a.k.a. AGIR; a.k.a. IRANIAN a.k.a. REVOLUTIONARY GUARDS; a.k.a. IRANIAN REVOLUTIONARY GUARDS), REVOLUTIONARY GUARD CORPS; a.k.a. IRG; SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Tehran, Iran; Additional Sanctions Information - a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Subject to Secondary Sanctions [SDGT] CORPS; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. THE ARMY OF THE GUARDIANS OF [NPWMD] [IRGC] [IFSR] [IRAN -HR] [HRIT -IR] . GUARD CORPS; a.k.a. PASDARAN; a.k.a. THE ISLAMIC REVOLUTION; a.k.a. THE REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. IRANIAN REVOLUTIONARY GUARDS), IRANIAN REVOLUTIONARY GUARD CORPS; PASDARAN-E INQILAB; a.k.a. Tehran, Iran; Additional Sanctions Information - a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY GUARD; a.k.a. SEPAH; Subject to Secondary Sanctions [NPWMD] REVOLUTIONARY CORPS; a.k.a. ISLAMIC a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE PASDARAN-E ENGHELAB-E ISLAMI (a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB- ARMY OF THE GUARDIANS OF THE ISLAMIC AGIR; a.k.a. IRANIAN REVOLUTIONARY E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTION; a.k.a. THE IRANIAN GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTIONARY GUARDS), Tehran, Iran; ISLAMIC REVOLUTIONARY CORPS; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Additional Sanctions Information - Subject to ISLAMIC REVOLUTIONARY GUARD CORPS; PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE Secondary Sanctions [SDGT] [NPWMD] [IRGC] a.k.a. PASDARAN; a.k.a. PASDARAN-E ARMY OF THE GUARDIANS OF THE ISLAMIC [IFSR] [IRAN -HR] [HRIT -IR] . INQILAB; a.k.a. REVOLUTIONARY GUARD; REVOLUTION; a.k.a. THE IRANIAN SEPAH (a.k.a. AGIR; a.k.a. IRANIAN a.k.a. REVOLUTIONARY GUARDS; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTIONARY GUARD CORPS; a.k.a. IRG; SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Additional Sanctions Information - Subject to a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Secondary Sanctions [NPWMD] [IRGC] [IFSR] CORPS; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. THE ARMY OF THE GUARDIANS OF [IRAN-HR] [HRIT-IR]. -to- REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN; a.k.a. THE ISLAMIC REVOLUTION; a.k.a. THE GUARD (a.k.a. AGIR; a.k.a. IRANIAN PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. IRANIAN REVOLUTIONARY GUARDS), REVOLUTIONARY GUARD CORPS; a.k.a. IRG; PASDARAN-E INQILAB; a.k.a. Tehran, Iran; Additional Sanctions Information - a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY REVOLUTIONARY GUARD; a.k.a. Subject to Secondary Sanctions [SDGT] CORPS; a.k.a. ISLAMIC REVOLUTIONARY REVOLUTIONARY GUARDS; a.k.a. SEPAH [NPWMD] [IRGC] [IFSR] [IRAN -HR] [HRIT -IR] . GUARD CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN; a.k.a. SEPAH-E PASDARAN-E PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF IRANIAN REVOLUTIONARY GUARD CORPS; PASDARAN-E INQILAB; a.k.a. THE GUARDIANS OF THE ISLAMIC

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REVOLUTION; a.k.a. THE IRANIAN [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN -HR] a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY REVOLUTIONARY GUARDS), Tehran, Iran; [HRIT -IR] . CORPS; a.k.a. ISLAMIC REVOLUTIONARY Additional Sanctions Information - Subject to SEPAH-E PASDARAN-E ENQELAB-E ESLAMI GUARD CORPS; a.k.a. PASDARAN; a.k.a. Secondary Sanctions [NPWMD] [IRGC] [IFSR] (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. [IRAN-HR] [HRIT-IR]. -to- SEPAH (a.k.a. AGIR; GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. PASDARAN-E INQILAB; a.k.a. a.k.a. IRANIAN REVOLUTIONARY GUARD ISLAMIC REVOLUTIONARY CORPS; a.k.a. REVOLUTIONARY GUARD; a.k.a. CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC ISLAMIC REVOLUTIONARY GUARD CORPS; REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTIONARY CORPS; a.k.a. ISLAMIC a.k.a. PASDARAN; a.k.a. PASDARAN-E a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E REVOLUTIONARY GUARD CORPS; a.k.a. ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE PASDARAN; a.k.a. PASDARAN-E ENGHELAB- INQILAB; a.k.a. REVOLUTIONARY GUARD; IRANIAN REVOLUTIONARY GUARDS), E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a. Tehran, Iran; Additional Sanctions Information - REVOLUTIONARY GUARD; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. THE Subject to Secondary Sanctions [SDGT] REVOLUTIONARY GUARDS; a.k.a. SEPAH ARMY OF THE GUARDIANS OF THE ISLAMIC [NPWMD] [IRGC] [IFSR] [IRAN -HR] [HRIT -IR] . PASDARAN; a.k.a. SEPAH-E PASDARAN-E REVOLUTION; a.k.a. THE IRANIAN THE IRANIAN REVOLUTIONARY GUARDS ENQELAB-E ESLAMI; a.k.a. THE ARMY OF REVOLUTIONARY GUARDS), Tehran, Iran; (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY THE GUARDIANS OF THE ISLAMIC Additional Sanctions Information - Subject to GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. REVOLUTION; a.k.a. THE IRANIAN Secondary Sanctions [NPWMD] [IRGC] [IFSR] ISLAMIC REVOLUTIONARY CORPS; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran; [IRAN-HR] [HRIT-IR]. -to- SEPAH-E ISLAMIC REVOLUTIONARY GUARD CORPS; Additional Sanctions Information - Subject to PASDARAN-E ENQELAB-E ESLAMI (a.k.a. a.k.a. PASDARAN; a.k.a. PASDARAN-E Secondary Sanctions [SDGT] [NPWMD] [IRGC] AGIR; a.k.a. IRANIAN REVOLUTIONARY ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E [IFSR] [IRAN -HR] [HRIT -IR] . GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. INQILAB; a.k.a. REVOLUTIONARY GUARD; SEPAH PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN ISLAMIC REVOLUTIONARY CORPS; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. IRG; ISLAMIC REVOLUTIONARY GUARD CORPS; SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. PASDARAN; a.k.a. PASDARAN-E SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; CORPS; a.k.a. ISLAMIC REVOLUTIONARY ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E a.k.a. THE ARMY OF THE GUARDIANS OF GUARD CORPS; a.k.a. PASDARAN; a.k.a. INQILAB; a.k.a. REVOLUTIONARY GUARD; THE ISLAMIC REVOLUTION), Tehran, Iran; PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a. Additional Sanctions Information - Subject to PASDARAN-E INQILAB; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. THE Secondary Sanctions [NPWMD] [IRGC] [IFSR] REVOLUTIONARY GUARD; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC [IRAN-HR] [HRIT-IR]. -to- THE IRANIAN REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E REVOLUTIONARY GUARDS), Tehran, Iran; a.k.a. IRANIAN REVOLUTIONARY GUARD ESLAMI; a.k.a. THE ARMY OF THE Additional Sanctions Information - Subject to CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC GUARDIANS OF THE ISLAMIC REVOLUTION; Secondary Sanctions [SDGT] [NPWMD] [IRGC] REVOLUTIONARY CORPS; a.k.a. ISLAMIC a.k.a. THE IRANIAN REVOLUTIONARY [IFSR] [IRAN -HR] [HRIT -IR] . REVOLUTIONARY GUARD CORPS; a.k.a. GUARDS), Tehran, Iran; Additional Sanctions THE ARMY OF THE GUARDIANS OF THE PASDARAN; a.k.a. PASDARAN-E ENGHELAB- Information - Subject to Secondary Sanctions ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a. E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. - IRANIAN REVOLUTIONARY GUARD CORPS; REVOLUTIONARY GUARD; a.k.a. to- SEPAH PASDARAN (a.k.a. AGIR; a.k.a. a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. SEPAH; IRANIAN REVOLUTIONARY GUARD CORPS; REVOLUTIONARY CORPS; a.k.a. ISLAMIC a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE REVOLUTIONARY CORPS; a.k.a. ISLAMIC PASDARAN; a.k.a. PASDARAN-E ENGHELAB- ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTION), Tehran, Iran; Additional PASDARAN; a.k.a. PASDARAN-E ENGHELAB- REVOLUTIONARY GUARD; a.k.a. Sanctions Information - Subject to Secondary E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] REVOLUTIONARY GUARD; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E [IRAN -HR] [HRIT -IR] . REVOLUTIONARY GUARDS; a.k.a. SEPAH; PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE The following [NPWMD] [IFSR] entries have been a.k.a. SEPAH-E PASDARAN-E ENQELAB-E IRANIAN REVOLUTIONARY GUARDS), added to OFAC's SDN List: ESLAMI; a.k.a. THE ARMY OF THE Tehran, Iran; Additional Sanctions Information -

GUARDIANS OF THE ISLAMIC REVOLUTION; Subject to Secondary Sanctions [NPWMD] FANA MOJ (a.k.a. FANA MOWJ; a.k.a. a.k.a. THE IRANIAN REVOLUTIONARY [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. -to- THE FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. GUARDS), Tehran, Iran; Additional Sanctions ARMY OF THE GUARDIANS OF THE ISLAMIC FANAVARI MODJ KHAVAR; a.k.a. FANAVARI Information - Subject to Secondary Sanctions REVOLUTION (a.k.a. AGIR; a.k.a. IRANIAN MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ REVOLUTIONARY GUARD CORPS; a.k.a. IRG; KHAVAR GROUP; a.k.a. FANAVARI MOWJ

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KHAVAR), No. 90, 15th St., North Kargar FANAMOJ COMPANY; a.k.a. FANAVARI MOJ Sanctions; Registration ID 171433 (Iran) Avenue, Tehran 1439763111, Iran; No 1, Sartipi KHAVAR CO.; a.k.a. FANAVARI MOUDJ [NPWMD] [IFSR]. Ave, Semiari Ave, Shariati St, Tehran 19316- KHAVAR GROUP; a.k.a. FANAVARI MOWJ RASSTAFANN CO (a.k.a. RASTAFAN; a.k.a. 63381, Iran; No. 7, 15th St., North KHAVAR), No. 90, 15th St., North Kargar RASTAFANN; a.k.a. RASTAFANN ERTEBAT St., North Karegar St., Tehran, Iran; Website Avenue, Tehran 1439763111, Iran; No 1, Sartipi ENGINEERING COMPANY), No. 1, Sartipi www.fanamoj.com; Email Address Ave, Semiari Ave, Shariati St, Tehran 19316- Street, Shahid Mirzapoor Avenue, North of Sadr [email protected]; Additional Sanctions 63381, Iran; No. 7, 15th St., North Amir Abad Bridge, Shariati Avenue, Tehran 19316-63384, Information - Subject to Secondary Sanctions; St., North Karegar St., Tehran, Iran; Website Iran; Additional Sanctions Information - Subject Registration ID 171433 (Iran) [NPWMD] [IFSR]. www.fanamoj.com; Email Address to Secondary Sanctions [NPWMD] [IFSR]. FANA MOWJ (a.k.a. FANA MOJ; a.k.a. [email protected]; Additional Sanctions RASTAFAN (a.k.a. RASSTAFANN CO; a.k.a. FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. Information - Subject to Secondary Sanctions; RASTAFANN; a.k.a. RASTAFANN ERTEBAT FANAVARI MODJ KHAVAR; a.k.a. FANAVARI Registration ID 171433 (Iran) [NPWMD] [IFSR]. ENGINEERING COMPANY), No. 1, Sartipi MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ FANAVARI MOJ KHAVAR CO. (a.k.a. FANA Street, Shahid Mirzapoor Avenue, North of Sadr KHAVAR GROUP; a.k.a. FANAVARI MOWJ MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; Bridge, Shariati Avenue, Tehran 19316-63384, KHAVAR), No. 90, 15th St., North Kargar a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI Iran; Additional Sanctions Information - Subject Avenue, Tehran 1439763111, Iran; No 1, Sartipi MODJ KHAVAR; a.k.a. FANAVARI MOUDJ to Secondary Sanctions [NPWMD] [IFSR]. Ave, Semiari Ave, Shariati St, Tehran 19316- KHAVAR GROUP; a.k.a. FANAVARI MOWJ RASTAFANN (a.k.a. RASSTAFANN CO; a.k.a. 63381, Iran; No. 7, 15th St., North Amir Abad KHAVAR), No. 90, 15th St., North Kargar RASTAFAN; a.k.a. RASTAFANN ERTEBAT St., North Karegar St., Tehran, Iran; Website Avenue, Tehran 1439763111, Iran; No 1, Sartipi ENGINEERING COMPANY), No. 1, Sartipi www.fanamoj.com; Email Address Ave, Semiari Ave, Shariati St, Tehran 19316- Street, Shahid Mirzapoor Avenue, North of Sadr [email protected]; Additional Sanctions 63381, Iran; No. 7, 15th St., North Amir Abad Bridge, Shariati Avenue, Tehran 19316-63384, Information - Subject to Secondary Sanctions; St., North Karegar St., Tehran, Iran; Website Iran; Additional Sanctions Information - Subject Registration ID 171433 (Iran) [NPWMD] [IFSR]. www.fanamoj.com; Email Address to Secondary Sanctions [NPWMD] [IFSR]. FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA [email protected]; Additional Sanctions RASTAFANN ERTEBAT ENGINEERING MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a. Information - Subject to Secondary Sanctions; COMPANY (a.k.a. RASSTAFANN CO; a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI Registration ID 171433 (Iran) [NPWMD] [IFSR]. RASTAFAN; a.k.a. RASTAFANN), No. 1, Sartipi MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ FANAVARI MOUDJ KHAVAR GROUP (a.k.a. Street, Shahid Mirzapoor Avenue, North of Sadr KHAVAR GROUP; a.k.a. FANAVARI MOWJ FANA MOJ; a.k.a. FANA MOWJ; a.k.a. Bridge, Shariati Avenue, Tehran 19316-63384, KHAVAR), No. 90, 15th St., North Kargar FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. Iran; Additional Sanctions Information - Subject Avenue, Tehran 1439763111, Iran; No 1, Sartipi FANAVARI MODJ KHAVAR; a.k.a. FANAVARI to Secondary Sanctions [NPWMD] [IFSR]. Ave, Semiari Ave, Shariati St, Tehran 19316- MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ SHAHID ALAMOLHODA (a.k.a. SHAHID 63381, Iran; No. 7, 15th St., North Amir Abad KHAVAR), No. 90, 15th St., North Kargar ALAMOLHODA INDUSTRIES; a.k.a. SHAHID St., North Karegar St., Tehran, Iran; Website Avenue, Tehran 1439763111, Iran; No 1, Sartipi ALAMOLHODA INDUSTRY; a.k.a. "SAI"), 142, www.fanamoj.com; Email Address Ave, Semiari Ave, Shariati St, Tehran 19316- Shahid Reza Farshadi and Shahid Hasan-e [email protected]; Additional Sanctions 63381, Iran; No. 7, 15th St., North Amir Abad streets, , Iran; Additional Sanctions Information - Subject to Secondary Sanctions; St., North Karegar St., Tehran, Iran; Website Information - Subject to Secondary Sanctions Registration ID 171433 (Iran) [NPWMD] [IFSR]. www.fanamoj.com; Email Address [NPWMD] [IFSR]. FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a. [email protected]; Additional Sanctions SHAHID ALAMOLHODA INDUSTRIES (a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. Information - Subject to Secondary Sanctions; SHAHID ALAMOLHODA; a.k.a. SHAHID FANAVARI MODJ KHAVAR; a.k.a. FANAVARI Registration ID 171433 (Iran) [NPWMD] [IFSR]. ALAMOLHODA INDUSTRY; a.k.a. "SAI"), 142, MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ; Shahid Reza Farshadi and Shahid Hasan-e KHAVAR GROUP; a.k.a. FANAVARI MOWJ a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. streets, Lavizan, Iran; Additional Sanctions KHAVAR), No. 90, 15th St., North Kargar FANAMOJ COMPANY; a.k.a. FANAVARI MODJ Information - Subject to Secondary Sanctions Avenue, Tehran 1439763111, Iran; No 1, Sartipi KHAVAR; a.k.a. FANAVARI MOJ KHAVAR CO.; [NPWMD] [IFSR]. Ave, Semiari Ave, Shariati St, Tehran 19316- a.k.a. FANAVARI MOUDJ KHAVAR GROUP), SHAHID ALAMOLHODA INDUSTRY (a.k.a. 63381, Iran; No. 7, 15th St., North Amir Abad No. 90, 15th St., North Kargar Avenue, Tehran SHAHID ALAMOLHODA; a.k.a. SHAHID St., North Karegar St., Tehran, Iran; Website 1439763111, Iran; No 1, Sartipi Ave, Semiari ALAMOLHODA INDUSTRIES; a.k.a. "SAI"), 142, www.fanamoj.com; Email Address Ave, Shariati St, Tehran 19316-63381, Iran; No. Shahid Reza Farshadi and Shahid Hasan-e [email protected]; Additional Sanctions 7, 15th St., North Amir Abad St., North Karegar streets, Lavizan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; St., Tehran, Iran; Website www.fanamoj.com; Information - Subject to Secondary Sanctions Registration ID 171433 (Iran) [NPWMD] [IFSR]. Email Address [email protected]; Additional [NPWMD] [IFSR]. FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ; Sanctions Information - Subject to Secondary WUHAN LONGHUA WEIYE INDUSTRY AND a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. TRADE CO., LTD (a.k.a. WUHAN SANJIANG

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IMP. & EXP. CO. LTD.; a.k.a. WUHAN electromechanical Market, Wuhan, China; No. 04988639 (Jordan) (individual) [SDGT] (Linked SANJIANG IMPORT AND EXPORT CO. LTD; 5647, Dongxihu Ave, Dongxihu District, Wuhan, To: ISIL-YEMEN). a.k.a. "WSIEC"), Room 519, complex building Hubei, China; Qiao mouth district space, building AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN, Hubei Modern Five Metals and no. 101, Wuhan, Hubei 430040, China; Nashwan al-Adani; a.k.a. AL-ADANI, Abu electromechanical Market, Wuhan, China; No. Additional Sanctions Information - Subject to Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a. 5647, Dongxihu Ave, Dongxihu District, Wuhan, Secondary Sanctions; United Social Credit Code AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Hubei, China; Qiao mouth district space, building Certificate (USCCC) 91420112711981060J Muhammad Ahmed; a.k.a. AL-SAY'ARI, no. 101, Wuhan, Hubei 430040, China; (China) [NPWMD] [IFSR]. Muhammad Qan'an; a.k.a. AL-SAY'ARI, Additional Sanctions Information - Subject to Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Secondary Sanctions; United Social Credit Code Saleh; a.k.a. MUTHANNA, Muhsin Ahmad • 1 0/25/17 Certificate (USCCC) 91420112711981060J Salah; a.k.a. QAN'AN, Muhammad Salih

(China) [NPWMD] [IFSR]. The following [SDGT] entries have been added to Muhammad; a.k.a. "AL-MUHAJIR, Abu Usama"), WUHAN SANJIANG IMP. & EXP. CO. LTD. OFAC's SDN List: Yemen; DOB 13 Jan 1988; Gender Male; (a.k.a. WUHAN LONGHUA WEIYE INDUSTRY Passport 05867398 (Yemen); alt. Passport ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL- AND TRADE CO., LTD; a.k.a. WUHAN 04988639 (Jordan) (individual) [SDGT] (Linked ADANI, Abu Sulayman; a.k.a. AL-ADANI, SANJIANG IMPORT AND EXPORT CO. LTD; To: ISIL-YEMEN). Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. a.k.a. "WSIEC"), Room 519, complex building AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN, AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Hubei Modern Five Metals and Nashwan al-Adani; a.k.a. AL-ADANI, Abu Muhammad Ahmed; a.k.a. AL-SAY'ARI, electromechanical Market, Wuhan, China; No. Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. Muhammad Qan'an; a.k.a. AL-SAY'ARI, 5647, Dongxihu Ave, Dongxihu District, Wuhan, AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Hubei, China; Qiao mouth district space, building Muhammad Ahmed; a.k.a. AL-SAY'ARI, Saleh; a.k.a. MUTHANNA, Muhsin Ahmad no. 101, Wuhan, Hubei 430040, China; Muhammad Qan'an; a.k.a. AL-SAY'ARI, Salah; a.k.a. QAN'AN, Muhammad Salih Additional Sanctions Information - Subject to Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Muhammad; a.k.a. "AL-MUHAJIR, Abu Usama"), Secondary Sanctions; United Social Credit Code Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Yemen; DOB 13 Jan 1988; Gender Male; Certificate (USCCC) 91420112711981060J Salah; a.k.a. QAN'AN, Muhammad Salih Passport 05867398 (Yemen); alt. Passport (China) [NPWMD] [IFSR]. Muhammad; a.k.a. "AL-MUHAJIR, Abu Usama"), 04988639 (Jordan) (individual) [SDGT] (Linked WUHAN SANJIANG IMPORT AND EXPORT CO. Yemen; DOB 13 Jan 1988; Gender Male; To: ISIL-YEMEN). LTD (a.k.a. WUHAN LONGHUA WEIYE Passport 05867398 (Yemen); alt. Passport AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR INDUSTRY AND TRADE CO., LTD; a.k.a. 04988639 (Jordan) (individual) [SDGT] (Linked MARKET), Fuwwah, south of Mukalla, WUHAN SANJIANG IMP. & EXP. CO. LTD.; To: ISIL-YEMEN). Hadramawt Governorate, Yemen [SDGT] a.k.a. "WSIEC"), Room 519, complex building AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf (Linked To: AL-HAYASHI, Sayf Abdulrab Hubei Modern Five Metals and Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; Salem). electromechanical Market, Wuhan, China; No. a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL- 5647, Dongxihu Ave, Dongxihu District, Wuhan, Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, Hubei, China; Qiao mouth district space, building Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, Radwan; a.k.a. KANNA, Radwan; a.k.a. no. 101, Wuhan, Hubei 430040, China; Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Ministry QANAN, Radwan Muhammad Husayn Ali), Additional Sanctions Information - Subject to Marab Jawlat Ayat Street, Yemen; Azzan, Abyan Aden, Yemen; al-Tawilah, Kraytar District, Aden, Secondary Sanctions; United Social Credit Code Governorate, Yemen; DOB 01 Jan 1978; Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Certificate (USCCC) 91420112711981060J nationality Yemen; Gender Male; National ID No. Abyan Governorate, Khanfar, Al-Rumilah, (China) [NPWMD] [IFSR]. 01010003969 (Yemen) (individual) [SDGT] Yemen; Gender Male (individual) [SDGT] "SAI" (a.k.a. SHAHID ALAMOLHODA; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN (Linked To: ISIL-YEMEN). SHAHID ALAMOLHODA INDUSTRIES; a.k.a. PENINSULA). AL-ADANI, Abu Sulayman (a.k.a. ABU- SHAHID ALAMOLHODA INDUSTRY), 142, AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a. SULAYMAN, Nashwan al-Adani; a.k.a. AL- Shahid Reza Farshadi and Shahid Hasan-e AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif; ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; streets, Lavizan, Iran; Additional Sanctions a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL- Information - Subject to Secondary Sanctions Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, SAY'ARI, Muhammad Ahmed; a.k.a. AL- [NPWMD] [IFSR]. Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, SAY'ARI, Muhammad Qan'an; a.k.a. AL- "WSIEC" (a.k.a. WUHAN LONGHUA WEIYE Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Ministry SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen INDUSTRY AND TRADE CO., LTD; a.k.a. Marab Jawlat Ayat Street, Yemen; Azzan, Abyan Ahmed Saleh; a.k.a. MUTHANNA, Muhsin WUHAN SANJIANG IMP. & EXP. CO. LTD.; Governorate, Yemen; DOB 01 Jan 1978; Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih a.k.a. WUHAN SANJIANG IMPORT AND nationality Yemen; Gender Male; National ID No. Muhammad; a.k.a. "AL-MUHAJIR, Abu Usama"), EXPORT CO. LTD), Room 519, complex 01010003969 (Yemen) (individual) [SDGT] Yemen; DOB 13 Jan 1988; Gender Male; building Hubei Modern Five Metals and Passport 05867398 (Yemen); alt. Passport

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

(Linked To: AL-QA'IDA IN THE ARABIAN SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- PENINSULA). Ahmed Saleh; a.k.a. MUTHANNA, Muhsin ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf; Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Muhammad; a.k.a. "AL-MUHAJIR, Abu Usama"), a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Yemen; DOB 13 Jan 1988; Gender Male; FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a. Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Passport 05867398 (Yemen); alt. Passport "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, 04988639 (Jordan) (individual) [SDGT] (Linked FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Ministry To: ISIL-YEMEN). MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil Marab Jawlat Ayat Street, Yemen; Azzan, Abyan AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL- Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Governorate, Yemen; DOB 01 Jan 1978; BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf Ta'izz City, Ta'izz Governorate, Yemen; Almqwat nationality Yemen; Gender Male; National ID No. Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; Mahtah Ahmed Sif, Taiz City, Taiz Governorate, 01010003969 (Yemen) (individual) [SDGT] a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB (Linked To: AL-QA'IDA IN THE ARABIAN Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, Ta'izz, Yemen; nationality Yemen; Gender Male; PENINSULA). Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Ministry National ID No. 01010013602 (Yemen) AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf; Marab Jawlat Ayat Street, Yemen; Azzan, Abyan (individual) [SDGT] (Linked To: AL-QA'IDA IN a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Governorate, Yemen; DOB 01 Jan 1978; THE ARABIAN PENINSULA; Linked To: ISIL- a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI, nationality Yemen; Gender Male; National ID No. YEMEN). Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, 01010003969 (Yemen) (individual) [SDGT] AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, Adil Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, (Linked To: AL-QA'IDA IN THE ARABIAN Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil Abd Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Ministry PENINSULA). Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; Marab Jawlat Ayat Street, Yemen; Azzan, Abyan AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL- a.k.a. FARI, Adil Muhammad Abdu; a.k.a. FAZI, Governorate, Yemen; DOB 01 Jan 1978; BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS"; nationality Yemen; Gender Male; National ID No. Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL 01010003969 (Yemen) (individual) [SDGT] a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI, "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU PENINSULA). Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Ministry FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a. AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a. Marab Jawlat Ayat Street, Yemen; Azzan, Abyan "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Governorate, Yemen; DOB 01 Jan 1978; FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin- nationality Yemen; Gender Male; National ID No. MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. 01010003969 (Yemen) (individual) [SDGT] Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- (Linked To: AL-QA'IDA IN THE ARABIAN Ta'izz City, Ta'izz Governorate, Yemen; Almqwat ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. PENINSULA). Mahtah Ahmed Sif, Taiz City, Taiz Governorate, "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FARI"; AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU (a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, Ta'izz, Yemen; nationality Yemen; Gender Male; FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a. Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, National ID No. 01010013602 (Yemen) "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL- (individual) [SDGT] (Linked To: AL-QA'IDA IN FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL- THE ARABIAN PENINSULA; Linked To: ISIL- MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil HAYASHI, Sayf Abdulrab Salem), At Takhtit YEMEN). Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Ministry Marab Jawlat Ayat Street, Yemen; AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu Anas; Ta'izz City, Ta'izz Governorate, Yemen; Almqwat Azzan, Abyan Governorate, Yemen; DOB 01 a.k.a. AL-YAFI'I, Khalid Abdallah Salah Ahmad Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Jan 1978; nationality Yemen; Gender Male; Hussayn al-'Umari al-Marfadi), al-Bayda' Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB National ID No. 01010003969 (Yemen) Governorate, Yemen; al-Sharafa', al- Ta'izz, Yemen; nationality Yemen; Gender Male; (individual) [SDGT] (Linked To: AL-QA'IDA IN Qurayshiyah District, al-Bayda' Governorate, National ID No. 01010013602 (Yemen) THE ARABIAN PENINSULA). Yemen; al-Wuhayshi Village, Az Zahir District, al (individual) [SDGT] (Linked To: AL-QA'IDA IN AL-KHAIR MARKET (a.k.a. AL KHAYR Bayda' Governorate, Yemen; Marfad Village, THE ARABIAN PENINSULA; Linked To: ISIL- SUPERMARKET), Fuwwah, south of Mukalla, Marfad District, Yafia, Yemen; DOB 1966; YEMEN). Hadramawt Governorate, Yemen [SDGT] Gender Male (individual) [SDGT] (Linked To: AL-HASHIMI, Abu Ma'ali (a.k.a. ABU- (Linked To: AL-HAYASHI, Sayf Abdulrab ISIL-YEMEN). SULAYMAN, Nashwan al-Adani; a.k.a. AL- Salem). AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL- ADANI, Abu Sulayman; a.k.a. AL-ADANI, AL-MAKANI, Adil Abd Fari (a.k.a. AL-DHUBHANI, ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. Adil Abduh Fari Uthman; a.k.a. AL-MALKAB, Radwan; a.k.a. KANNA, Radwan; a.k.a. AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL- Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin- QANAN, Radwan Muhammad Husayn Ali), SAY'ARI, Muhammad Qan'an; a.k.a. AL- Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. Aden, Yemen; al-Tawilah, Kraytar District, Aden,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Abu-Amr"), Hadramawt Governorate, Yemen; Marfad District, Yafia, Yemen; DOB 1966; Abyan Governorate, Khanfar, Al-Rumilah, DOB 1984 to 1986; POB United Arab Emirates; Gender Male (individual) [SDGT] (Linked To: Yemen; Gender Male (individual) [SDGT] Gender Male (individual) [SDGT] (Linked To: ISIL-YEMEN). (Linked To: ISIL-YEMEN). ISIL-YEMEN). AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU- AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali SULAYMAN, Nashwan al-Adani; a.k.a. AL- AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- Nashwan), Yafi' District, Lahij Governorate, ADANI, Abu Sulayman; a.k.a. AL-ADANI, WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU Yemen; DOB 1984; Gender Male (individual) Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz [SDGT] (Linked To: ISIL-YEMEN). AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Governorate, Yemen; DOB 1986 to 1989; POB AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I, Muhammad Qan'an; a.k.a. AL-SAY'ARI, Ta'izz Governorate, Yemen; Gender Male Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali Nashwan; a.k.a. MUTHANA, Mohsen Ahmed (individual) [SDGT] (Linked To: AL-QA'IDA IN Nashwan), Yafi' District, Lahij Governorate, Saleh; a.k.a. MUTHANNA, Muhsin Ahmad THE ARABIAN PENINSULA). Yemen; DOB 1984; Gender Male (individual) Salah; a.k.a. QAN'AN, Muhammad Salih AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a. [SDGT] (Linked To: ISIL-YEMEN). Muhammad; a.k.a. "AL-MUHAJIR, Abu Usama"), AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I, Yemen; DOB 13 Jan 1988; Gender Male; WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al- Passport 05867398 (Yemen); alt. Passport AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz Wali), Yafi' District, Lahij Governorate, Yemen; 04988639 (Jordan) (individual) [SDGT] (Linked Governorate, Yemen; DOB 1986 to 1989; POB DOB 1984; Gender Male (individual) [SDGT] To: ISIL-YEMEN). Ta'izz Governorate, Yemen; Gender Male (Linked To: ISIL-YEMEN). AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU- (individual) [SDGT] (Linked To: AL-QA'IDA IN BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL- SULAYMAN, Nashwan al-Adani; a.k.a. AL- THE ARABIAN PENINSULA). DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- ADANI, Abu Sulayman; a.k.a. AL-ADANI, AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI, MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- Muhammad Ahmed; a.k.a. AL-SAY'ARI, AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Governorate, Yemen; DOB 1986 to 1989; POB "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FARI"; Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Ta'izz Governorate, Yemen; Gender Male a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU Salah; a.k.a. QAN'AN, Muhammad Salih (individual) [SDGT] (Linked To: AL-QA'IDA IN FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a. Muhammad; a.k.a. "AL-MUHAJIR, Abu Usama"), THE ARABIAN PENINSULA). "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU Yemen; DOB 13 Jan 1988; Gender Male; AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL- FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR Passport 05867398 (Yemen); alt. Passport WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil 04988639 (Jordan) (individual) [SDGT] (Linked WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL- Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), To: ISIL-YEMEN). WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz Ta'izz City, Ta'izz Governorate, Yemen; Almqwat AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN, Governorate, Yemen; DOB 1986 to 1989; POB Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Nashwan al-Adani; a.k.a. AL-ADANI, Abu Ta'izz Governorate, Yemen; Gender Male Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. (individual) [SDGT] (Linked To: AL-QA'IDA IN Ta'izz, Yemen; nationality Yemen; Gender Male; AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu THE ARABIAN PENINSULA). National ID No. 01010013602 (Yemen) Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI, Khalid; (individual) [SDGT] (Linked To: AL-QA'IDA IN a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. a.k.a. AL-YAFI'I, Khalid Abdallah Salah Ahmad THE ARABIAN PENINSULA; Linked To: ISIL- MUTHANA, Mohsen Ahmed Saleh; a.k.a. Hussayn al-'Umari al-Marfadi), al-Bayda' YEMEN). MUTHANNA, Muhsin Ahmad Salah; a.k.a. Governorate, Yemen; al-Sharafa', al- FARI, Adil Muhammad Abdu (a.k.a. AL- QAN'AN, Muhammad Salih Muhammad; a.k.a. Qurayshiyah District, al-Bayda' Governorate, DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- "AL-MUHAJIR, Abu Usama"), Yemen; DOB 13 Yemen; al-Wuhayshi Village, Az Zahir District, al MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Jan 1988; Gender Male; Passport 05867398 Bayda' Governorate, Yemen; Marfad Village, Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; (Yemen); alt. Passport 04988639 (Jordan) Marfad District, Yafia, Yemen; DOB 1966; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU (individual) [SDGT] (Linked To: ISIL-YEMEN). Gender Male (individual) [SDGT] (Linked To: AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL- ISIL-YEMEN). a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH UBAYDI, Khalid Sa'id Ghubaysh; a.k.a. AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL "UBAYDI, Abu-Amr"), Hadramawt Governorate, al-'Umari al-Marfadi (a.k.a. AL-MARFADI, Khalid; ABDU FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; Yemen; DOB 1984 to 1986; POB United Arab a.k.a. AL-YAFI'I, Abu Anas), al-Bayda' a.k.a. "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU Emirates; Gender Male (individual) [SDGT] Governorate, Yemen; al-Sharafa', al- FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR (Linked To: ISIL-YEMEN). Qurayshiyah District, al-Bayda' Governorate, MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL- Yemen; al-Wuhayshi Village, Az Zahir District, al Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI, Bayda' Governorate, Yemen; Marfad Village, Ta'izz City, Ta'izz Governorate, Yemen; Almqwat

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Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Nashwan; a.k.a. MUTHANNA, Muhsin Ahmad "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB Salah; a.k.a. QAN'AN, Muhammad Salih FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR Ta'izz, Yemen; nationality Yemen; Gender Male; Muhammad; a.k.a. "AL-MUHAJIR, Abu Usama"), MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil National ID No. 01010013602 (Yemen) Yemen; DOB 13 Jan 1988; Gender Male; Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), (individual) [SDGT] (Linked To: AL-QA'IDA IN Passport 05867398 (Yemen); alt. Passport Ta'izz City, Ta'izz Governorate, Yemen; Almqwat THE ARABIAN PENINSULA; Linked To: ISIL- 04988639 (Jordan) (individual) [SDGT] (Linked Mahtah Ahmed Sif, Taiz City, Taiz Governorate, YEMEN). To: ISIL-YEMEN). Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB FAZI, Adil Mohammad Abdu (a.k.a. AL- MUTHANNA, Muhsin Ahmad Salah (a.k.a. ABU- Ta'izz, Yemen; nationality Yemen; Gender Male; DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- SULAYMAN, Nashwan al-Adani; a.k.a. AL- National ID No. 01010013602 (Yemen) MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil ADANI, Abu Sulayman; a.k.a. AL-ADANI, (individual) [SDGT] (Linked To: AL-QA'IDA IN Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. THE ARABIAN PENINSULA; Linked To: ISIL- a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, YEMEN). AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Muhammad Ahmed; a.k.a. AL-SAY'ARI, "ABU AL-WALEED" (a.k.a. AL-WAFI, Bilal; a.k.a. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Muhammad Qan'an; a.k.a. AL-SAY'ARI, AL-WAFI, Bilal 'Ali; a.k.a. AL-WAFI, Bilal Ali FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Muhammad; a.k.a. AL-WARAFI, 'Ali 'Abbad ABDU FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; Saleh; a.k.a. QAN'AN, Muhammad Salih Muhammad; a.k.a. "ABU AL-WALID"), Ta'izz a.k.a. "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU Muhammad; a.k.a. "AL-MUHAJIR, Abu Usama"), Governorate, Yemen; DOB 1986 to 1989; POB FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR Yemen; DOB 13 Jan 1988; Gender Male; Ta'izz Governorate, Yemen; Gender Male MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil Passport 05867398 (Yemen); alt. Passport (individual) [SDGT] (Linked To: AL-QA'IDA IN Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), 04988639 (Jordan) (individual) [SDGT] (Linked THE ARABIAN PENINSULA). Ta'izz City, Ta'izz Governorate, Yemen; Almqwat To: ISIL-YEMEN). "ABU AL-WALID" (a.k.a. AL-WAFI, Bilal; a.k.a. Mahtah Ahmed Sif, Taiz City, Taiz Governorate, QAN'AN, Muhammad Salih Muhammad (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-WAFI, Bilal Ali Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB ABU-SULAYMAN, Nashwan al-Adani; a.k.a. AL- Muhammad; a.k.a. AL-WARAFI, 'Ali 'Abbad Ta'izz, Yemen; nationality Yemen; Gender Male; ADANI, Abu Sulayman; a.k.a. AL-ADANI, Muhammad; a.k.a. "ABU AL-WALEED"), Ta'izz National ID No. 01010013602 (Yemen) Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. Governorate, Yemen; DOB 1986 to 1989; POB (individual) [SDGT] (Linked To: AL-QA'IDA IN AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Ta'izz Governorate, Yemen; Gender Male THE ARABIAN PENINSULA; Linked To: ISIL- Muhammad Ahmed; a.k.a. AL-SAY'ARI, (individual) [SDGT] (Linked To: AL-QA'IDA IN YEMEN). Muhammad Qan'an; a.k.a. AL-SAY'ARI, THE ARABIAN PENINSULA). KANAN, Radwan (a.k.a. AL-ADANI, Abu 'Abd al- Nashwan; a.k.a. MUTHANA, Mohsen Ahmed "ADEL ABDUH FAREA'A" (a.k.a. AL-DHUBHANI, Rahman; a.k.a. AL-NAQAZ, Basil Muhsin Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil Ahmad; a.k.a. KANNA, Radwan; a.k.a. QANAN, Salah; a.k.a. "AL-MUHAJIR, Abu Usama"), Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a. Radwan Muhammad Husayn Ali), Aden, Yemen; Yemen; DOB 13 Jan 1988; Gender Male; BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, al-Tawilah, Kraytar District, Aden, Yemen; DOB Passport 05867398 (Yemen); alt. Passport Adil Muhammad Abdu; a.k.a. FAZI, Adil 07 Sep 1975; alt. DOB 1982; POB Abyan 04988639 (Jordan) (individual) [SDGT] (Linked Mohammad Abdu; a.k.a. "ABU AL-ABBAS"; Governorate, Khanfar, Al-Rumilah, Yemen; To: ISIL-YEMEN). a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Gender Male (individual) [SDGT] (Linked To: QANAN, Radwan Muhammad Husayn Ali (a.k.a. FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ISIL-YEMEN). AL-ADANI, Abu 'Abd al-Rahman; a.k.a. AL- ABDU FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; KANNA, Radwan (a.k.a. AL-ADANI, Abu 'Abd al- NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, a.k.a. "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU Rahman; a.k.a. AL-NAQAZ, Basil Muhsin Radwan; a.k.a. KANNA, Radwan), Aden, FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR Ahmad; a.k.a. KANAN, Radwan; a.k.a. QANAN, Yemen; al-Tawilah, Kraytar District, Aden, MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil Radwan Muhammad Husayn Ali), Aden, Yemen; Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), al-Tawilah, Kraytar District, Aden, Yemen; DOB Abyan Governorate, Khanfar, Al-Rumilah, Ta'izz City, Ta'izz Governorate, Yemen; Almqwat 07 Sep 1975; alt. DOB 1982; POB Abyan Yemen; Gender Male (individual) [SDGT] Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Governorate, Khanfar, Al-Rumilah, Yemen; (Linked To: ISIL-YEMEN). Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB Gender Male (individual) [SDGT] (Linked To: "ABU AL-ABBAS" (a.k.a. AL-DHUBHANI, Adil Ta'izz, Yemen; nationality Yemen; Gender Male; ISIL-YEMEN). Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil Abd National ID No. 01010013602 (Yemen) MUTHANA, Mohsen Ahmed Saleh (a.k.a. ABU- Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a. BIN- (individual) [SDGT] (Linked To: AL-QA'IDA IN SULAYMAN, Nashwan al-Adani; a.k.a. AL- UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil THE ARABIAN PENINSULA; Linked To: ISIL- ADANI, Abu Sulayman; a.k.a. AL-ADANI, Muhammad Abdu; a.k.a. FAZI, Adil Mohammad YEMEN). Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. Abdu; a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL ABD FARI" (a.k.a. AL-DHUBHANI, Adil AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FARI"; Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil Abd Muhammad Ahmed; a.k.a. AL-SAY'ARI, a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a. BIN- Muhammad Qan'an; a.k.a. AL-SAY'ARI, FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a. UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil

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Muhammad Abdu; a.k.a. FAZI, Adil Mohammad Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB Abdu; a.k.a. "ABU AL-ABBAS"; a.k.a. "ADEL Abdu; a.k.a. "ABU AL-ABBAS"; a.k.a. "ADEL Ta'izz, Yemen; nationality Yemen; Gender Male; ABDUH FAREA'A"; a.k.a. "ADIL ABD FARI"; ABDUH FAREA'A"; a.k.a. "ADIL ABDAH FARI"; National ID No. 01010013602 (Yemen) a.k.a. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU (individual) [SDGT] (Linked To: AL-QA'IDA IN FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a. THE ARABIAN PENINSULA; Linked To: ISIL- "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU YEMEN). FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR "ADIL ABDU FAAREA" (a.k.a. AL-DHUBHANI, MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a. Ta'izz City, Ta'izz Governorate, Yemen; Almqwat Ta'izz City, Ta'izz Governorate, Yemen; Almqwat BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Adil Muhammad Abdu; a.k.a. FAZI, Adil Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB Mohammad Abdu; a.k.a. "ABU AL-ABBAS"; Ta'izz, Yemen; nationality Yemen; Gender Male; Ta'izz, Yemen; nationality Yemen; Gender Male; a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL National ID No. 01010013602 (Yemen) National ID No. 01010013602 (Yemen) ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a. (individual) [SDGT] (Linked To: AL-QA'IDA IN (individual) [SDGT] (Linked To: AL-QA'IDA IN "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU THE ARABIAN PENINSULA; Linked To: ISIL- THE ARABIAN PENINSULA; Linked To: ISIL- FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. YEMEN). YEMEN). "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; "ADIL ABDU FARIA" (a.k.a. AL-DHUBHANI, Adil "ADIL ABDAH FARI" (a.k.a. AL-DHUBHANI, Adil a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil Abd Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil Abd Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a. BIN- Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a. BIN- Adil Abduh"), Ta'izz City, Ta'izz Governorate, UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Muhammad Abdu; a.k.a. FAZI, Adil Mohammad Muhammad Abdu; a.k.a. FAZI, Adil Mohammad Taiz Governorate, Yemen; DOB 15 Jul 1963; alt. Abdu; a.k.a. "ABU AL-ABBAS"; a.k.a. "ADEL Abdu; a.k.a. "ABU AL-ABBAS"; a.k.a. "ADEL DOB 1971; POB Ta'izz, Yemen; nationality ABDUH FAREA'A"; a.k.a. "ADIL ABD FARI"; ABDUH FAREA'A"; a.k.a. "ADIL ABD FARI"; Yemen; Gender Male; National ID No. a.k.a. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU 01010013602 (Yemen) (individual) [SDGT] FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU PENINSULA; Linked To: ISIL-YEMEN). FAREA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR "ADIL ABDU FAARI'A" (a.k.a. AL-DHUBHANI, MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a. Ta'izz City, Ta'izz Governorate, Yemen; Almqwat Ta'izz City, Ta'izz Governorate, Yemen; Almqwat BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Adil Muhammad Abdu; a.k.a. FAZI, Adil Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB Mohammad Abdu; a.k.a. "ABU AL-ABBAS"; Ta'izz, Yemen; nationality Yemen; Gender Male; Ta'izz, Yemen; nationality Yemen; Gender Male; a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL National ID No. 01010013602 (Yemen) National ID No. 01010013602 (Yemen) ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a. (individual) [SDGT] (Linked To: AL-QA'IDA IN (individual) [SDGT] (Linked To: AL-QA'IDA IN "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU THE ARABIAN PENINSULA; Linked To: ISIL- THE ARABIAN PENINSULA; Linked To: ISIL- FAAREA"; a.k.a. "ADIL ABDU FAREA"; a.k.a. YEMEN). YEMEN). "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; "AL-MUHAJIR, Abu Usama" (a.k.a. ABU- "'ADIL 'ABDIH FAR'A" (a.k.a. AL-DHUBHANI, Adil a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- SULAYMAN, Nashwan al-Adani; a.k.a. AL- Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil Abd Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas ADANI, Abu Sulayman; a.k.a. AL-ADANI, Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a. BIN- Adil Abduh"), Ta'izz City, Ta'izz Governorate, Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Abdu; a.k.a. FAZI, Adil Mohammad Taiz Governorate, Yemen; DOB 15 Jul 1963; alt. Muhammad Ahmed; a.k.a. AL-SAY'ARI, Abdu; a.k.a. "ABU AL-ABBAS"; a.k.a. "ADEL DOB 1971; POB Ta'izz, Yemen; nationality Muhammad Qan'an; a.k.a. AL-SAY'ARI, ABDUH FAREA'A"; a.k.a. "ADIL ABD FARI"; Yemen; Gender Male; National ID No. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed a.k.a. "ADIL ABDAH FARI"; a.k.a. "ADIL ABDU 01010013602 (Yemen) (individual) [SDGT] Saleh; a.k.a. MUTHANNA, Muhsin Ahmad FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN Salah; a.k.a. QAN'AN, Muhammad Salih "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU PENINSULA; Linked To: ISIL-YEMEN). Muhammad), Yemen; DOB 13 Jan 1988; FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR "ADIL ABDU FAREA" (a.k.a. AL-DHUBHANI, Adil Gender Male; Passport 05867398 (Yemen); alt. MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil Abd Passport 04988639 (Jordan) (individual) [SDGT] Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a. BIN- (Linked To: ISIL-YEMEN). Ta'izz City, Ta'izz Governorate, Yemen; Almqwat UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil "AMIR MUMINEN" (a.k.a. AL-DHUBHANI, Adil Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Muhammad Abdu; a.k.a. FAZI, Adil Mohammad Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil Abd

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Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a. BIN- Abduh"), Ta'izz City, Ta'izz Governorate, Yemen; Korea, North; Kuwait; Qatar; United Arab UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Emirates; Oman [DPRK3]. Muhammad Abdu; a.k.a. FAZI, Adil Mohammad Governorate, Yemen; DOB 15 Jul 1963; alt. EXTERNAL CONSTRUCTION GUIDANCE Abdu; a.k.a. "ABU AL-ABBAS"; a.k.a. "ADEL DOB 1971; POB Ta'izz, Yemen; nationality BUREAU (a.k.a. EXTERNAL CONSTRUCTION ABDUH FAREA'A"; a.k.a. "ADIL ABD FARI"; Yemen; Gender Male; National ID No. BUREAU; a.k.a. EXTERNAL CONSTRUCTION a.k.a. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH 01010013602 (Yemen) (individual) [SDGT] GENERAL COMPANY), Korea, North; Kuwait; FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN Qatar; United Arab Emirates; Oman [DPRK3]. "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU PENINSULA; Linked To: ISIL-YEMEN). KOREAN PEOPLE'S ARMY SECURITY BUREAU FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh" (a.k.a. AL- (a.k.a. MILITARY SECURITY BUREAU; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-Abbas DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- MILITARY SECURITY COMMAND), Korea, Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil North [DPRK3]. Abduh"), Ta'izz City, Ta'izz Governorate, Yemen; Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; MILITARY SECURITY BUREAU (a.k.a. KOREAN Almqwat Mahtah Ahmed Sif, Taiz City, Taiz a.k.a. FARI, Adil Muhammad Abdu; a.k.a. FAZI, PEOPLE'S ARMY SECURITY BUREAU; a.k.a. Governorate, Yemen; DOB 15 Jul 1963; alt. Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS"; MILITARY SECURITY COMMAND), Korea, DOB 1971; POB Ta'izz, Yemen; nationality a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL North [DPRK3]. Yemen; Gender Male; National ID No. ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a. MILITARY SECURITY COMMAND (a.k.a. 01010013602 (Yemen) (individual) [SDGT] "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU KOREAN PEOPLE'S ARMY SECURITY (Linked To: AL-QA'IDA IN THE ARABIAN FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a. BUREAU; a.k.a. MILITARY SECURITY PENINSULA; Linked To: ISIL-YEMEN). "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU BUREAU), Korea, North [DPRK3]. "AMIR MUMININ" (a.k.a. AL-DHUBHANI, Adil FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR The following [DPRK2] entries have been added Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil Abd MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil to OFAC's SDN List: Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a. BIN- Abdu"), Ta'izz City, Ta'izz Governorate, Yemen;

UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil Almqwat Mahtah Ahmed Sif, Taiz City, Taiz CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol), Muhammad Abdu; a.k.a. FAZI, Adil Mohammad Governorate, Yemen; DOB 15 Jul 1963; alt. Korea, North; DOB 1944 to 1945; POB Korea, Abdu; a.k.a. "ABU AL-ABBAS"; a.k.a. "ADEL DOB 1971; POB Ta'izz, Yemen; nationality North; nationality Korea, North; DPRK Director of ABDUH FAREA'A"; a.k.a. "ADIL ABD FARI"; Yemen; Gender Male; National ID No. Military Security Command (individual) [DPRK2]. a.k.a. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH 01010013602 (Yemen) (individual) [SDGT] JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l), FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN Korea, North; DOB 1944 to 1945; POB Korea, "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU PENINSULA; Linked To: ISIL-YEMEN). North; nationality Korea, North; DPRK Director of FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a. "UBAYDI, Abu-Amr" (a.k.a. AL-UBAYDI, Khalid Military Security Command (individual) [DPRK2]. "AMIR MUMINEN"; a.k.a. "FARI, Abu-al-Abbas Sa'id Ghabish; a.k.a. AL-UBAYDI, Khalid Sa'id JONG, Yong Su, Korea, North; DOB 15 Dec 1950; Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Ghubaysh), Hadramawt Governorate, Yemen; nationality Korea, North; Gender Male; Passport Abduh"), Ta'izz City, Ta'izz Governorate, Yemen; DOB 1984 to 1986; POB United Arab Emirates; 563310172; Minister of Labor (individual) Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Gender Male (individual) [SDGT] (Linked To: [DPRK2]. Governorate, Yemen; DOB 15 Jul 1963; alt. ISIL-YEMEN). KIM, Kang Jin (a.k.a. KIM, Kang-chin), Korea, DOB 1971; POB Ta'izz, Yemen; nationality North; DOB 22 Apr 1961; POB Pyongyang, Yemen; Gender Male; National ID No. • 10/26/17 North Korea; nationality Korea, North; Gender 01010013602 (Yemen) (individual) [SDGT] Male; Director, External Construction Bureau (Linked To: AL-QA'IDA IN THE ARABIAN The following [DPRK3] entries have been added (individual) [DPRK2]. PENINSULA; Linked To: ISIL-YEMEN). to OFAC's SDN List: KIM, Kang-chin (a.k.a. KIM, Kang Jin), Korea, "FARI, Abu-al-Abbas Adil Abdu" (a.k.a. AL- North; DOB 22 Apr 1961; POB Pyongyang, CH'OLHYO'N OVERSEAS CONSTRUCTION DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- North Korea; nationality Korea, North; Gender COMPANY, Kuwait; Algeria [DPRK3]. MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Male; Director, External Construction Bureau EXTERNAL CONSTRUCTION BUREAU (a.k.a. Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; (individual) [DPRK2]. EXTERNAL CONSTRUCTION GENERAL a.k.a. FARI, Adil Muhammad Abdu; a.k.a. FAZI, KIM, Min Chol, Vietnam; DOB 21 Sep 1967; POB COMPANY; a.k.a. EXTERNAL Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS"; North Korea; nationality Korea, North; Diplomat CONSTRUCTION GUIDANCE BUREAU), a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL at North Korean Embassy (individual) [DPRK2]. Korea, North; Kuwait; Qatar; United Arab ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a. KU, Seung Sub (a.k.a. KU, Sung Sop; a.k.a. KU, Emirates; Oman [DPRK3]. "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang, EXTERNAL CONSTRUCTION GENERAL FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a. China; DOB 07 Nov 1959; POB Pyongan-bukdo, COMPANY (a.k.a. EXTERNAL "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU North Korea; nationality Korea, North; Passport CONSTRUCTION BUREAU; a.k.a. EXTERNAL FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR 321233 (Korea, North); Consul General, CONSTRUCTION GUIDANCE BUREAU), MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil Shenyang, China (individual) [DPRK2].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU, United Kingdom; nationality Canada; alt. The following [TCO] entries have been removed: Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang, nationality United Kingdom; alt. nationality

China; DOB 07 Nov 1959; POB Pyongan-bukdo, Ireland; Website www.chexxinc.com; Company ACCU-RATE CORPORATION, 2573 Carling Ave., North Korea; nationality Korea, North; Passport Number 04424343 (United Kingdom); alt. Ottawa, ON K2B 7H7, Canada; Website 321233 (Korea, North); Consul General, Company Number 209294 (Ireland); alt. www.accu-rate.ca; Registration ID M08609375 Shenyang, China (individual) [DPRK2]. Company Number 471636 (Ireland) [TCO] (Canada); Company Number 4131894 (Canada) KU, Su'ng-so'p (a.k.a. KU, Seung Sub; a.k.a. KU, (Linked To: PACNET SERVICES LTD.; Linked [TCO] (Linked To: PACNET SERVICES LTD.; Sung Sop; a.k.a. KU, Young Hyok), Shenyang, To: PACNET EUROPE; Linked To: PACNET Linked To: PACNET EUROPE; Linked To: China; DOB 07 Nov 1959; POB Pyongan-bukdo, GROUP). PACNET GROUP). North Korea; nationality Korea, North; Passport CHEXX ITALIA SRL, Largo San Giuseppe 3/32, AEROPAY LIMITED (a.k.a. POINTS EAST 321233 (Korea, North); Consul General, Genova 16121, Italy; V.A.T. Number LIMITED), D11 Glyme Court, Oxford Office Shenyang, China (individual) [DPRK2]. IT02326870991; Commercial Registry Number Village, Langford Lane, Oxford Oxon OX5 1LQ, KU, Young Hyok (a.k.a. KU, Seung Sub; a.k.a. GE 477550 (Italy); Fiscal Code 02326870991 United Kingdom; 70 Empress Court, Woodin's KU, Sung Sop; a.k.a. KU, Su'ng-so'p), (Italy) [TCO] (Linked To: PACNET GROUP). Way, Oxford, Oxfordshire OX1 1HG, United Shenyang, China; DOB 07 Nov 1959; POB COUNTING HOUSE (EUROPE) LIMITED (a.k.a. Kingdom; Company Number 05648577 (United Pyongan-bukdo, North Korea; nationality Korea, PACNET HOLDINGS LIMITED), Shannon Kingdom) [TCO] (Linked To: PACNET North; Passport 321233 (Korea, North); Consul Airport House, Shannon Free Zone, Co. Clare, SERVICES LTD.; Linked To: PACNET General, Shenyang, China (individual) [DPRK2]. Ireland; Four Michael Street, Limerick, Ireland; HOLDINGS LIMITED; Linked To: PACNET RI, Tae-Chol (a.k.a. RI, T'ae-Ch'o'l; a.k.a. RI, Th ae Registration ID EO348346 (Ireland) [TCO] GROUP). Chol); DOB 01 Jan 1947 to 31 Dec 1947; (Linked To: PACNET SERVICES LTD.; Linked CHEXX AMERICAS (a.k.a. CHEXX INC.; a.k.a. nationality Korea, North; DPRK First Vice To: PACNET GROUP). CHEXX INC. LIMITED), 4th Floor, 595 Howe St., Minister of People's Security (individual) COUNTING HOUSE SERVICES LTD. (a.k.a. UK Vancouver, BC V6C 2T5, Canada; Shannon [DPRK2] (Linked To: KOREAN PEOPLE'S COUNTING HOUSE LTD.), 595 Howe Street, Airport House, Shannon, Co. Clare V14E370, ARMY). 4th Floor, Vancouver, BC V6C 2T5, Canada; Ireland; Bishopbrook House, Cathedral Avenue, RI, T'ae-Ch'o'l (a.k.a. RI, Tae-Chol; a.k.a. RI, Th ae 410-900 Howe Street, Vancouver, British Wells, Somerset BA5 1FD, United Kingdom; Chol); DOB 01 Jan 1947 to 31 Dec 1947; Columbia V672M4, Canada; 4410-900 Howe nationality Canada; alt. nationality United nationality Korea, North; DPRK First Vice Street, Vancouver, BC V6Z 2M4, Canada; 5 Kew Kingdom; alt. nationality Ireland; Website Minister of People's Security (individual) Road, Richmond, Surrey TW9 2PR, United www.chexxinc.com; Company Number [DPRK2] (Linked To: KOREAN PEOPLE'S Kingdom; 43 Princeton Highstown Rd., Suite D, 04424343 (United Kingdom); alt. Company ARMY). Princeton Junction, NJ 08550, United States; Tel Number 209294 (Ireland); alt. Company Number RI, Thae Chol (a.k.a. RI, Tae-Chol; a.k.a. RI, T'ae - Aviv, Israel; Website 471636 (Ireland) [TCO] (Linked To: PACNET Ch'o'l); DOB 01 Jan 1947 to 31 Dec 1947; www.countinghouseservices.com; alt. Website SERVICES LTD.; Linked To: PACNET nationality Korea, North; DPRK First Vice www.countinghouseltd.com; Registration ID EUROPE; Linked To: PACNET GROUP). Minister of People's Security (individual) 31000078006605 (United States); alt. CHEXX INC. (a.k.a. CHEXX AMERICAS; a.k.a. [DPRK2] (Linked To: KOREAN PEOPLE'S Registration ID 31000078141851 (United CHEXX INC. LIMITED), 4th Floor, 595 Howe St., ARMY). States); alt. Registration ID M10716144 Vancouver, BC V6C 2T5, Canada; Shannon SHIN, Yong Il (a.k.a. SIN, Yong Il; a.k.a. SIN, (Canada); Company Number 09835705 (United Airport House, Shannon, Co. Clare V14E370, Yo'ng Il), Korea, North; DOB 28 Feb 1948; Kingdom); alt. Company Number BC0853818 Ireland; Bishopbrook House, Cathedral Avenue, nationality Korea, North; Passport PD654210116 (Canada) [TCO] (Linked To: PACNET Wells, Somerset BA5 1FD, United Kingdom; (Korea, North); Deputy Director of the Military SERVICES LTD.; Linked To: PACNET GROUP). nationality Canada; alt. nationality United Security Command (individual) [DPRK2]. DEEPCOVE LABORATORIES LTD. (a.k.a. Kingdom; alt. nationality Ireland; Website SIN, Yong Il (a.k.a. SHIN, Yong Il; a.k.a. SIN, DEEPCOVE LABS), 4th Floor, 595 Howe Street, www.chexxinc.com; Company Number Yo'ng Il), Korea, North; DOB 28 Feb 1948; Vancouver, BC V6C 2T5, Canada; Website 04424343 (United Kingdom); alt. Company nationality Korea, North; Passport PD654210116 www.deepcovelabs.com [TCO] (Linked To: Number 209294 (Ireland); alt. Company Number (Korea, North); Deputy Director of the Military PACNET SERVICES LTD.; Linked To: PACNET 471636 (Ireland) [TCO] (Linked To: PACNET Security Command (individual) [DPRK2]. GROUP). SERVICES LTD.; Linked To: PACNET SIN, Yo'ng Il (a.k.a. SHIN, Yong Il; a.k.a. SIN, DEEPCOVE LABS (a.k.a. DEEPCOVE EUROPE; Linked To: PACNET GROUP). Yong Il), Korea, North; DOB 28 Feb 1948; LABORATORIES LTD.), 4th Floor, 595 Howe CHEXX INC. LIMITED (a.k.a. CHEXX nationality Korea, North; Passport PD654210116 Street, Vancouver, BC V6C 2T5, Canada; AMERICAS; a.k.a. CHEXX INC.), 4th Floor, 595 (Korea, North); Deputy Director of the Military Website www.deepcovelabs.com [TCO] (Linked Howe St., Vancouver, BC V6C 2T5, Canada; Security Command (individual) [DPRK2]. To: PACNET SERVICES LTD.; Linked To: Shannon Airport House, Shannon, Co. Clare PACNET GROUP). V14E370, Ireland; Bishopbrook House, • 10/26/17 Cathedral Avenue, Wells, Somerset BA5 1FD,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

GOLDEN DIVIDEND 234 (PTY) LTD. (a.k.a. Number BC0469083 (Canada); License To: PACNET SERVICES LTD.; Linked To: PACNET SERVICES ZAR (PROPRIETARY) 15128950 (Canada) [TCO] (Linked To: PACNET PACNET GROUP). LTD.; a.k.a. PACNET ZAR), 13 Wellington Road, GROUP). PACNET EUROPE, Shannon Airport House, SFZ, Parktown, Johannesburg 2193, South Africa; 22 PACNET AIR (a.k.a. PACIFIC NETWORK AIR Country Clare, Ireland; Website Wellington Road, Parktown, Western Cape LTD.), Suite 3, 3rd Floor, Britannia House, St. www.pacnetservices.ie; alt. Website 2193, South Africa; Private Bag X60500, Georges Street, Douglas, Isle of Man IM1 1JD, www.pacnetservices.com [TCO] (Linked To: Houghton, Guateng 2041, South Africa; United Kingdom; Website www.pacnetair.com; PACNET SERVICES LTD.; Linked To: PACNET Registration ID 200503498307 (South Africa); Company Number M1025900 (United Kingdom) GROUP). Tax ID No. 9871659141 (South Africa) [TCO] [TCO] (Linked To: PACNET SERVICES LTD.; PACNET FRANCE (a.k.a. PACNET SERVICES (Linked To: PACNET SERVICES LTD.; Linked Linked To: PACNET GROUP). (FRANCE) SARL), 17 rue de Teheran, 75008 To: PACNET GROUP). PACNET AMERICAS (a.k.a. PACIFIC NETWORK Paris, France [TCO] (Linked To: PACNET INDIAN RIVER (UK) LTD., D11 Glyme Court, SERVICES LTD.; a.k.a. PACNET CANADA; SERVICES LTD.; Linked To: PACNET GROUP). Oxford Office Village, Langford Lane, Kidlington, a.k.a. PACNET SERVICES AMERICAS LTD.; PACNET GROUP, Canada; Chile; United Oxon OX5 1LQ, United Kingdom; Company a.k.a. PACNET SERVICES LTD.), Fourth Floor, Kingdom; United States; Ireland; Brazil; France; Number 07927999 (United Kingdom) [TCO] 595 Howe St, Vancouver, BC V6C 2T5, Canada; Hong Kong; India; Malta; Switzerland; South (Linked To: PACNET CONNECTIONS LIMITED; Parkshot House, 5 Kew Road, Richmond, Africa [TCO]. Linked To: PACNET GROUP). Surrey, England TW9 2PR, United Kingdom; PACNET HOLDINGS LIMITED (f.k.a. COUNTING MMC CLUB (a.k.a. PACNET BRAZIL; a.k.a. Registration ID M08842780 (Canada); Company HOUSE (EUROPE) LIMITED), Shannon Airport PACNET SERVICES DO BRASIL LTDA.; a.k.a. Number BC0469083 (Canada); License House, Shannon Free Zone, Co. Clare, Ireland; PACNET SERVICES DO BRASIL S S LTDA 15128950 (Canada) [TCO] (Linked To: PACNET Four Michael Street, Limerick, Ireland; ME), Rue Adelino Fernandes 679, 1340 sala 6, GROUP). Registration ID EO348346 (Ireland) [TCO] Bairro Jardim Planalto, CEP 13160.000 Artur PACNET BRAZIL (a.k.a. MMC CLUB; a.k.a. (Linked To: PACNET SERVICES LTD.; Linked Nogueira, SP, Brazil; Rua Doutor Fernando PACNET SERVICES DO BRASIL LTDA.; a.k.a. To: PACNET GROUP). Arens 679, Artur Nogueira, Sao Paulo 13160- PACNET SERVICES DO BRASIL S S LTDA PACNET HONGKONG (a.k.a. PACNET 000, Brazil; Identification Number ME), Rue Adelino Fernandes 679, 1340 sala 6, SERVICES (HK) LTD.), 2001 Central Plaza, 18 05032174000150 (Brazil) [TCO] (Linked To: Bairro Jardim Planalto, CEP 13160.000 Artur Harbour Road, Wanchai, Hong Kong [TCO] PACNET SERVICES LTD.; Linked To: PACNET Nogueira, SP, Brazil; Rua Doutor Fernando (Linked To: PACNET SERVICES LTD.; Linked GROUP). Arens 679, Artur Nogueira, Sao Paulo 13160- To: PACNET GROUP). N840PN; Aircraft Model 690c; Aircraft Operator 000, Brazil; Identification Number PACNET INDIA (a.k.a. PACNET SERVICES Pacnet Air; Aircraft Manufacturer's Serial 05032174000150 (Brazil) [TCO] (Linked To: (INDIA) PRIVATE LIMITED), 208, Rewa Number (MSN) 11679; Aircraft Tail Number PACNET SERVICES LTD.; Linked To: PACNET Chambers, 31 New Marine Lines, Mumbai 400 N840PN (aircraft) [TCO] (Linked To: PACNET GROUP). 020, India; National ID No. AIR; Linked To: PACNET GROUP). PACNET CANADA (a.k.a. PACIFIC NETWORK U67190MH2005PTC15766 (India) [TCO] (Linked PACIFIC NETWORK AIR LTD. (a.k.a. PACNET SERVICES LTD.; a.k.a. PACNET AMERICAS; To: PACNET SERVICES LTD.; Linked To: AIR), Suite 3, 3rd Floor, Britannia House, St. a.k.a. PACNET SERVICES AMERICAS LTD.; PACNET GROUP). Georges Street, Douglas, Isle of Man IM1 1JD, a.k.a. PACNET SERVICES LTD.), Fourth Floor, PACNET MALTA (a.k.a. PACNET SERVICES United Kingdom; Website www.pacnetair.com; 595 Howe St, Vancouver, BC V6C 2T5, Canada; (MALTA) LTD.), The Dixcart Suite, Level 11, Le Company Number M1025900 (United Kingdom) Parkshot House, 5 Kew Road, Richmond, Meridien, St. Julians, Malta; The Dixcart Suite, [TCO] (Linked To: PACNET SERVICES LTD.; Surrey, England TW9 2PR, United Kingdom; Level 11, LE, 39, Main Street, Balluta Bay, St. Linked To: PACNET GROUP). Registration ID M08842780 (Canada); Company Julians STJ1017, Malta; Company Number C PACIFIC NETWORK SERVICES (UK) LTD. Number BC0469083 (Canada); License 52227 (Malta) [TCO] (Linked To: PACNET (a.k.a. PACNET UK), The Old Mill, Park Road, 15128950 (Canada) [TCO] (Linked To: PACNET SERVICES LTD.; Linked To: PACNET GROUP). Shepton Mallet, Somerset IK BA4 5BS, United GROUP). PACNET SERVICES (FRANCE) SARL (a.k.a. Kingdom [TCO] (Linked To: PACNET PACNET CHILE (a.k.a. THE PAYMENTS PACNET FRANCE), 17 rue de Teheran, 75008 SERVICES LTD.; Linked To: PACNET GROUP). FACTORY CHILE LIMITADA), Av. Vicuna Paris, France [TCO] (Linked To: PACNET PACIFIC NETWORK SERVICES LTD. (a.k.a. Mckenna 2598, Macul, Santiago de Chile, Chile SERVICES LTD.; Linked To: PACNET GROUP). PACNET AMERICAS; a.k.a. PACNET CANADA; [TCO] (Linked To: PACNET SERVICES LTD.; PACNET SERVICES (HK) LTD. (a.k.a. PACNET a.k.a. PACNET SERVICES AMERICAS LTD.; Linked To: PACNET GROUP). HONGKONG), 2001 Central Plaza, 18 Harbour a.k.a. PACNET SERVICES LTD.), Fourth Floor, PACNET CONNECTIONS LIMITED, Shannon Road, Wanchai, Hong Kong [TCO] (Linked To: 595 Howe St, Vancouver, BC V6C 2T5, Canada; Airport House, Shannon Free Zone, Co. Clare, PACNET SERVICES LTD.; Linked To: PACNET Parkshot House, 5 Kew Road, Richmond, Ireland; 4 Michael Street, Co. Limerick, Ireland; GROUP). Surrey, England TW9 2PR, United Kingdom; Registration ID 332576 (Ireland) [TCO] (Linked PACNET SERVICES (INDIA) PRIVATE LIMITED Registration ID M08842780 (Canada); Company (a.k.a. PACNET INDIA), 208, Rewa Chambers,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

31 New Marine Lines, Mumbai 400 020, India; Identification Number 05032174000150 (Brazil) Way, Oxford, Oxfordshire OX1 1HG, United National ID No. U67190MH2005PTC15766 [TCO] (Linked To: PACNET SERVICES LTD.; Kingdom; Company Number 05648577 (United (India) [TCO] (Linked To: PACNET SERVICES Linked To: PACNET GROUP). Kingdom) [TCO] (Linked To: PACNET LTD.; Linked To: PACNET GROUP). PACNET SERVICES LTD. (a.k.a. PACIFIC SERVICES LTD.; Linked To: PACNET PACNET SERVICES (IRELAND) LIMITED, 222 NETWORK SERVICES LTD.; a.k.a. PACNET HOLDINGS LIMITED; Linked To: PACNET Shannon Airport House, Shannon, Co. Clare, AMERICAS; a.k.a. PACNET CANADA; a.k.a. GROUP). Ireland; Registration ID 452666 (Ireland) [TCO] PACNET SERVICES AMERICAS LTD.), Fourth RUMENO SONCE 60 D.O.O. (a.k.a. THE (Linked To: PACNET HOLDINGS LIMITED; Floor, 595 Howe St, Vancouver, BC V6C 2T5, PAYMENTS FACTORY D.O.O.; a.k.a. THE Linked To: PACNET GROUP). Canada; Parkshot House, 5 Kew Road, PAYMENTS FACTORY LLC; a.k.a. THE PACNET SERVICES (MALTA) LTD. (a.k.a. Richmond, Surrey, England TW9 2PR, United PAYMENTS FACTORY LLC - PERU; a.k.a. THE PACNET MALTA), The Dixcart Suite, Level 11, Kingdom; Registration ID M08842780 (Canada); PAYMENTS FACTORY LTD.; a.k.a. THE Le Meridien, St. Julians, Malta; The Dixcart Company Number BC0469083 (Canada); PAYMENTS FACTORY PERU LLC), 69 Suite, Level 11, LE, 39, Main Street, Balluta Bay, License 15128950 (Canada) [TCO] (Linked To: Buchanan Street, Glasgow, Scotland G1 3HL, St. Julians STJ1017, Malta; Company Number C PACNET GROUP). United Kingdom; 4th Floor, 595 Howe Street, 52227 (Malta) [TCO] (Linked To: PACNET PACNET SERVICES ZAR (PROPRIETARY) LTD. Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd SERVICES LTD.; Linked To: PACNET GROUP). (f.k.a. GOLDEN DIVIDEND 234 (PTY) LTD.; Floor, Britannia House, St. Georges Street, PACNET SERVICES (SUISSE) SA (a.k.a. a.k.a. PACNET ZAR), 13 Wellington Road, Douglas, Isle of Man IM1 1JD, United Kingdom; PACNET SUISSE), Carrefour du Rive 1, Parktown, Johannesburg 2193, South Africa; 22 1521 Concord Pike, #303, Wilmington, DE Geneva, Switzerland; Alpenstrasse 15, 6304, Wellington Road, Parktown, Western Cape 19803, United States; Pasaje Retiro 574 of. 201, Zug, Switzerland; Identification Number CHE- 2193, South Africa; Private Bag X60500, Ciudad Satelite, Santa Rosa, Provincia Callao, 109.623.231 (Switzerland); alt. Identification Houghton, Guateng 2041, South Africa; Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- Number CH66012280021 (Switzerland) [TCO] Registration ID 200503498307 (South Africa); 0002, Japan; Jr. Retiro No. 574, Dpto. 201, (Linked To: PACNET SERVICES LTD.; Linked Tax ID No. 9871659141 (South Africa) [TCO] Callao 01, Peru; 3 Independent Dr., Jacksonville, To: PACNET GROUP). (Linked To: PACNET SERVICES LTD.; Linked FL 32202-5004, United States; Tehnoloski park PACNET SERVICES AMERICAS LTD. (a.k.a. To: PACNET GROUP). 24, Ljubljana 1000, Slovenia; Shannon Airport PACIFIC NETWORK SERVICES LTD.; a.k.a. PACNET SUISSE (a.k.a. PACNET SERVICES House SFZ, County Clare V14 E370, Ireland; PACNET AMERICAS; a.k.a. PACNET CANADA; (SUISSE) SA), Carrefour du Rive 1, Geneva, 89/247 Soi Ruammit Phatthana Yeak 1, Tharang a.k.a. PACNET SERVICES LTD.), Fourth Floor, Switzerland; Alpenstrasse 15, 6304, Zug, Sub-District, Bang Kehn District, Bangkok 595 Howe St, Vancouver, BC V6C 2T5, Canada; Switzerland; Identification Number CHE- Province, Thailand; Website Parkshot House, 5 Kew Road, Richmond, 109.623.231 (Switzerland); alt. Identification www.thepaymentsfactory.com; Business Surrey, England TW9 2PR, United Kingdom; Number CH66012280021 (Switzerland) [TCO] Registration Document # 6974988 (Slovenia); Registration ID M08842780 (Canada); Company (Linked To: PACNET SERVICES LTD.; Linked Tax ID No. 47210885 (Slovenia); Commercial Number BC0469083 (Canada); License To: PACNET GROUP). Registry Number 20549092501 (Peru); 15128950 (Canada) [TCO] (Linked To: PACNET PACNET UK (a.k.a. PACIFIC NETWORK Company Number SC514975 (United Kingdom) GROUP). SERVICES (UK) LTD.), The Old Mill, Park Road, [TCO] (Linked To: PACNET GROUP). PACNET SERVICES DO BRASIL LTDA. (a.k.a. Shepton Mallet, Somerset IK BA4 5BS, United THE PAYMENTS FACTORY CHILE LIMITADA MMC CLUB; a.k.a. PACNET BRAZIL; a.k.a. Kingdom [TCO] (Linked To: PACNET (a.k.a. PACNET CHILE), Av. Vicuna Mckenna PACNET SERVICES DO BRASIL S S LTDA SERVICES LTD.; Linked To: PACNET GROUP). 2598, Macul, Santiago de Chile, Chile [TCO] ME), Rue Adelino Fernandes 679, 1340 sala 6, PACNET ZAR (f.k.a. GOLDEN DIVIDEND 234 (Linked To: PACNET SERVICES LTD.; Linked Bairro Jardim Planalto, CEP 13160.000 Artur (PTY) LTD.; a.k.a. PACNET SERVICES ZAR To: PACNET GROUP). Nogueira, SP, Brazil; Rua Doutor Fernando (PROPRIETARY) LTD.), 13 Wellington Road, THE PAYMENTS FACTORY D.O.O. (f.k.a. Arens 679, Artur Nogueira, Sao Paulo 13160- Parktown, Johannesburg 2193, South Africa; 22 RUMENO SONCE 60 D.O.O.; a.k.a. THE 000, Brazil; Identification Number Wellington Road, Parktown, Western Cape PAYMENTS FACTORY LLC; a.k.a. THE 05032174000150 (Brazil) [TCO] (Linked To: 2193, South Africa; Private Bag X60500, PAYMENTS FACTORY LLC - PERU; a.k.a. THE PACNET SERVICES LTD.; Linked To: PACNET Houghton, Guateng 2041, South Africa; PAYMENTS FACTORY LTD.; a.k.a. THE GROUP). Registration ID 200503498307 (South Africa); PAYMENTS FACTORY PERU LLC), 69 PACNET SERVICES DO BRASIL S S LTDA ME Tax ID No. 9871659141 (South Africa) [TCO] Buchanan Street, Glasgow, Scotland G1 3HL, (a.k.a. MMC CLUB; a.k.a. PACNET BRAZIL; (Linked To: PACNET SERVICES LTD.; Linked United Kingdom; 4th Floor, 595 Howe Street, a.k.a. PACNET SERVICES DO BRASIL LTDA.), To: PACNET GROUP). Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd Rue Adelino Fernandes 679, 1340 sala 6, Bairro POINTS EAST LIMITED (a.k.a. AEROPAY Floor, Britannia House, St. Georges Street, Jardim Planalto, CEP 13160.000 Artur Nogueira, LIMITED), D11 Glyme Court, Oxford Office Douglas, Isle of Man IM1 1JD, United Kingdom; SP, Brazil; Rua Doutor Fernando Arens 679, Village, Langford Lane, Oxford Oxon OX5 1LQ, 1521 Concord Pike, #303, Wilmington, DE Artur Nogueira, Sao Paulo 13160-000, Brazil; United Kingdom; 70 Empress Court, Woodin's 19803, United States; Pasaje Retiro 574 of. 201,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Ciudad Satelite, Santa Rosa, Provincia Callao, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd PAYMENTS FACTORY LLC; a.k.a. THE Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- Floor, Britannia House, St. Georges Street, PAYMENTS FACTORY LLC - PERU; a.k.a. THE 0002, Japan; Jr. Retiro No. 574, Dpto. 201, Douglas, Isle of Man IM1 1JD, United Kingdom; PAYMENTS FACTORY LTD.), 69 Buchanan Callao 01, Peru; 3 Independent Dr., Jacksonville, 1521 Concord Pike, #303, Wilmington, DE Street, Glasgow, Scotland G1 3HL, United FL 32202-5004, United States; Tehnoloski park 19803, United States; Pasaje Retiro 574 of. 201, Kingdom; 4th Floor, 595 Howe Street, 24, Ljubljana 1000, Slovenia; Shannon Airport Ciudad Satelite, Santa Rosa, Provincia Callao, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd House SFZ, County Clare V14 E370, Ireland; Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- Floor, Britannia House, St. Georges Street, 89/247 Soi Ruammit Phatthana Yeak 1, Tharang 0002, Japan; Jr. Retiro No. 574, Dpto. 201, Douglas, Isle of Man IM1 1JD, United Kingdom; Sub-District, Bang Kehn District, Bangkok Callao 01, Peru; 3 Independent Dr., Jacksonville, 1521 Concord Pike, #303, Wilmington, DE Province, Thailand; Website FL 32202-5004, United States; Tehnoloski park 19803, United States; Pasaje Retiro 574 of. 201, www.thepaymentsfactory.com; Business 24, Ljubljana 1000, Slovenia; Shannon Airport Ciudad Satelite, Santa Rosa, Provincia Callao, Registration Document # 6974988 (Slovenia); House SFZ, County Clare V14 E370, Ireland; Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- Tax ID No. 47210885 (Slovenia); Commercial 89/247 Soi Ruammit Phatthana Yeak 1, Tharang 0002, Japan; Jr. Retiro No. 574, Dpto. 201, Registry Number 20549092501 (Peru); Sub-District, Bang Kehn District, Bangkok Callao 01, Peru; 3 Independent Dr., Jacksonville, Company Number SC514975 (United Kingdom) Province, Thailand; Website FL 32202-5004, United States; Tehnoloski park [TCO] (Linked To: PACNET GROUP). www.thepaymentsfactory.com; Business 24, Ljubljana 1000, Slovenia; Shannon Airport THE PAYMENTS FACTORY LLC - PERU (f.k.a. Registration Document # 6974988 (Slovenia); House SFZ, County Clare V14 E370, Ireland; RUMENO SONCE 60 D.O.O.; a.k.a. THE Tax ID No. 47210885 (Slovenia); Commercial 89/247 Soi Ruammit Phatthana Yeak 1, Tharang PAYMENTS FACTORY D.O.O.; a.k.a. THE Registry Number 20549092501 (Peru); Sub-District, Bang Kehn District, Bangkok PAYMENTS FACTORY LLC; a.k.a. THE Company Number SC514975 (United Kingdom) Province, Thailand; Website PAYMENTS FACTORY LTD.; a.k.a. THE [TCO] (Linked To: PACNET GROUP). www.thepaymentsfactory.com; Business PAYMENTS FACTORY PERU LLC), 69 THE PAYMENTS FACTORY LTD. (f.k.a. Registration Document # 6974988 (Slovenia); Buchanan Street, Glasgow, Scotland G1 3HL, RUMENO SONCE 60 D.O.O.; a.k.a. THE Tax ID No. 47210885 (Slovenia); Commercial United Kingdom; 4th Floor, 595 Howe Street, PAYMENTS FACTORY D.O.O.; a.k.a. THE Registry Number 20549092501 (Peru); Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd PAYMENTS FACTORY LLC; a.k.a. THE Company Number SC514975 (United Kingdom) Floor, Britannia House, St. Georges Street, PAYMENTS FACTORY LLC - PERU; a.k.a. THE [TCO] (Linked To: PACNET GROUP). Douglas, Isle of Man IM1 1JD, United Kingdom; PAYMENTS FACTORY PERU LLC), 69 UK COUNTING HOUSE LTD. (a.k.a. COUNTING 1521 Concord Pike, #303, Wilmington, DE Buchanan Street, Glasgow, Scotland G1 3HL, HOUSE SERVICES LTD.), 595 Howe Street, 4th 19803, United States; Pasaje Retiro 574 of. 201, United Kingdom; 4th Floor, 595 Howe Street, Floor, Vancouver, BC V6C 2T5, Canada; 410- Ciudad Satelite, Santa Rosa, Provincia Callao, Vancouver, BC V6C 2T5, Canada; Suite 3, 3rd 900 Howe Street, Vancouver, British Columbia Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- Floor, Britannia House, St. Georges Street, V672M4, Canada; 4410-900 Howe Street, 0002, Japan; Jr. Retiro No. 574, Dpto. 201, Douglas, Isle of Man IM1 1JD, United Kingdom; Vancouver, BC V6Z 2M4, Canada; 5 Kew Road, Callao 01, Peru; 3 Independent Dr., Jacksonville, 1521 Concord Pike, #303, Wilmington, DE Richmond, Surrey TW9 2PR, United Kingdom; FL 32202-5004, United States; Tehnoloski park 19803, United States; Pasaje Retiro 574 of. 201, 43 Princeton Highstown Rd., Suite D, Princeton 24, Ljubljana 1000, Slovenia; Shannon Airport Ciudad Satelite, Santa Rosa, Provincia Callao, Junction, NJ 08550, United States; Tel Aviv, House SFZ, County Clare V14 E370, Ireland; Peru; 2-22-7, Shibuya, Shibuya-ku, Tokyo 150- Israel; Website 89/247 Soi Ruammit Phatthana Yeak 1, Tharang 0002, Japan; Jr. Retiro No. 574, Dpto. 201, www.countinghouseservices.com; alt. Website Sub-District, Bang Kehn District, Bangkok Callao 01, Peru; 3 Independent Dr., Jacksonville, www.countinghouseltd.com; Registration ID Province, Thailand; Website FL 32202-5004, United States; Tehnoloski park 31000078006605 (United States); alt. www.thepaymentsfactory.com; Business 24, Ljubljana 1000, Slovenia; Shannon Airport Registration ID 31000078141851 (United Registration Document # 6974988 (Slovenia); House SFZ, County Clare V14 E370, Ireland; States); alt. Registration ID M10716144 Tax ID No. 47210885 (Slovenia); Commercial 89/247 Soi Ruammit Phatthana Yeak 1, Tharang (Canada); Company Number 09835705 (United Registry Number 20549092501 (Peru); Sub-District, Bang Kehn District, Bangkok Kingdom); alt. Company Number BC0853818 Company Number SC514975 (United Kingdom) Province, Thailand; Website (Canada) [TCO] (Linked To: PACNET [TCO] (Linked To: PACNET GROUP). www.thepaymentsfactory.com; Business SERVICES LTD.; Linked To: PACNET GROUP). THE PAYMENTS FACTORY LLC (f.k.a. Registration Document # 6974988 (Slovenia); RUMENO SONCE 60 D.O.O.; a.k.a. THE Tax ID No. 47210885 (Slovenia); Commercial • 10/31/17 PAYMENTS FACTORY D.O.O.; a.k.a. THE Registry Number 20549092501 (Peru);

PAYMENTS FACTORY LLC - PERU; a.k.a. THE Company Number SC514975 (United Kingdom) The followin g [IFSR] [NPWMD] [IRGC] [SDGT] PAYMENTS FACTORY LTD.; a.k.a. THE [TCO] (Linked To: PACNET GROUP). entries have been changed: PAYMENTS FACTORY PERU LLC), 69 THE PAYMENTS FACTORY PERU LLC (f.k.a. AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali Buchanan Street, Glasgow, Scotland G1 3HL, RUMENO SONCE 60 D.O.O.; a.k.a. THE Akbar); DOB circa 1961; POB Kerman, Iran; United Kingdom; 4th Floor, 595 Howe Street, PAYMENTS FACTORY D.O.O.; a.k.a. THE nationality Iran; citizen Iran; Additional Sanction s

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Information - Subject to Secondary Sanctions UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL UNIVERSITY OF MEDICAL SCIENCES; a.k.a. (individual) [NPWMD] [IRGC] [IFSR]. -to- SCIENCES UNIVERSITY; a.k.a. BAQIYATTALLAH UNIVERSITY OF MEDICAL AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali BAQIYATALLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Akbar); DOB circa 1961; POB Kerman, Iran; UNIVERSITY; a.k.a. BAQIYATALLAH SCIENCES UNIVERSITY), Square, nationality Iran; citizen Iran; Additional Sanction s UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Molla-Sadra Avenue, Box number: 19945, Information - Subject to Secondary Sanctions BAQIYATTALLAH UNIVERSITY OF MEDICAL Tehran, Iran; Website http://www.bmsu.ac.ir/; (individual) [SDGT] [NPWMD] [IRGC] [IFSR] . SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Additional Sanctions Information - Subject to AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali SCIENCES UNIVERSITY), Vanak Square, Secondary Sanctions [NPWMD] [IRGC] [IFSR]. - Akbar); DOB circa 1961; POB Kerman, Iran; Molla-Sadra Avenue, Box number: 19945, to- BAGIATOLLAH MEDICAL SCIENCES nationality Iran; citizen Iran; Additional Sanction s Tehran, Iran; Website http://www.bmsu.ac.ir/; UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to SCIENCES UNIVERSITY; a.k.a. (individual) [NPWMD] [IRGC] [IFSR]. -to- Secondary Sanctions [SDGT] [NPWMD] [IRGC] BAGHYATOLLAH MEDICAL SCIENCES AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali [IFSR] . UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Akbar); DOB circa 1961; POB Kerman, Iran; BAGHYATOLLAH MEDICAL SCIENCES SCIENCES UNIVERSITY; a.k.a. nationality Iran; citizen Iran; Additional Sanction s UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL BAQIYATALLAH MEDICAL SCIENCES Information - Subject to Secondary Sanctions SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH UNIVERSITY; a.k.a. BAQIYATALLAH (individual) [SDGT] [NPWMD] [IRGC] [IFSR] . MEDICAL SCIENCES UNIVERSITY; a.k.a. UNIVERSITY OF MEDICAL SCIENCES; a.k.a. AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM BAQIATOLLAH MEDICAL SCIENCES BAQIYATTALLAH UNIVERSITY OF MEDICAL SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; UNIVERSITY; a.k.a. BAQIYATALLAH MEDICAL SCIENCES; a.k.a. BAQYATOLLAH MEDICAL a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya SCIENCES UNIVERSITY; a.k.a. SCIENCES UNIVERSITY), Vanak Square, Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; BAQIYATALLAH UNIVERSITY OF MEDICAL Molla-Sadra Avenue, Box number: 19945, a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952; SCIENCES; a.k.a. BAQIYATTALLAH Tehran, Iran; Website http://www.bmsu.ac.ir/; POB Esfahan, Iran; Additional Sanctions UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions BAQYATOLLAH MEDICAL SCIENCES Secondary Sanctions [SDGT] [NPWMD] [IRGC] (individual) [NPWMD] [IRGC] [IFSR]. -to- AL- UNIVERSITY), Vanak Square, Molla-Sadra [IFSR] . SIFAWI, Yahya Rahim (a.k.a. RAHIM SAFAWI, Avenue, Box number: 19945, Tehran, Iran; BAQIATOLLAH MEDICAL SCIENCES Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. Website http://www.bmsu.ac.ir/; Additional UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim; Sanctions Information - Subject to Secondary SCIENCES UNIVERSITY; a.k.a. a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a. Sanctions [NPWMD] [IRGC] [IFSR]. -to- BAGHYATOLLAH MEDICAL SCIENCES YAHYA SAFAVI, Sayed); DOB circa 1952; POB BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Esfahan, Iran; Additional Sanctions Information - UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. Subject to Secondary Sanctions (individual) SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH BAQIYATALLAH MEDICAL SCIENCES [SDGT] [NPWMD] [IRGC] [IFSR] . MEDICAL SCIENCES UNIVERSITY; a.k.a. UNIVERSITY; a.k.a. BAQIYATALLAH BAGHIATOLLAH MEDICAL SCIENCES BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY OF MEDICAL SCIENCES; a.k.a. UNIVERSITY (a.k.a. BAGHYATOLLAH UNIVERSITY; a.k.a. BAQIYATALLAH MEDICAL BAQIYATTALLAH UNIVERSITY OF MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a. SCIENCES UNIVERSITY; a.k.a. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BAGIATOLLAH MEDICAL SCIENCES BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES UNIVERSITY), Vanak Square, UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES; a.k.a. BAQIYATTALLAH Molla-Sadra Avenue, Box number: 19945, SCIENCES UNIVERSITY; a.k.a. UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/; BAQIYATALLAH MEDICAL SCIENCES BAQYATOLLAH MEDICAL SCIENCES Additional Sanctions Information - Subject to UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY), Vanak Square, Molla-Sadra Secondary Sanctions [NPWMD] [IRGC] [IFSR]. - UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Avenue, Box number: 19945, Tehran, Iran; to- BAQIATOLLAH MEDICAL SCIENCES BAQIYATTALLAH UNIVERSITY OF MEDICAL Website http://www.bmsu.ac.ir/; Additional UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Sanctions Information - Subject to Secondary SCIENCES UNIVERSITY; a.k.a. SCIENCES UNIVERSITY), Vanak Square, Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . BAGHYATOLLAH MEDICAL SCIENCES Molla-Sadra Avenue, Box number: 19945, BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Tehran, Iran; Website http://www.bmsu.ac.ir/; UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. Additional Sanctions Information - Subject to SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH MEDICAL SCIENCES Secondary Sanctions [NPWMD] [IRGC] [IFSR]. - BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH to- BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL UNIVERSITY OF MEDICAL SCIENCES; a.k.a. UNIVERSITY (a.k.a. BAGHYATOLLAH SCIENCES UNIVERSITY; a.k.a. BAQIYATTALLAH UNIVERSITY OF MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH SCIENCES UNIVERSITY), Vanak Square,

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Molla-Sadra Avenue, Box number: 19945, BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH Tehran, Iran; Website http://www.bmsu.ac.ir/; SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a. Additional Sanctions Information - Subject to SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH MEDICAL SCIENCES Secondary Sanctions [SDGT] [NPWMD] [IRGC] BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH [IFSR] . UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL UNIVERSITY OF MEDICAL SCIENCES; a.k.a. BAQIYATALLAH MEDICAL SCIENCES SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH BAQIYATTALLAH UNIVERSITY OF MEDICAL UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a. SCIENCES), Vanak Square, Molla-Sadra SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH MEDICAL SCIENCES Avenue, Box number: 19945, Tehran, Iran; BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATTALLAH Website http://www.bmsu.ac.ir/; Additional UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Sanctions Information - Subject to Secondary SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH BAQYATOLLAH MEDICAL SCIENCES Sanctions [NPWMD] [IRGC] [IFSR]. -to- MEDICAL SCIENCES UNIVERSITY; a.k.a. UNIVERSITY), Vanak Square, Molla-Sadra BAQYATOLLAH MEDICAL SCIENCES BAQIYATALLAH UNIVERSITY OF MEDICAL Avenue, Box number: 19945, Tehran, Iran; UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL SCIENCES; a.k.a. BAQIYATTALLAH Website http://www.bmsu.ac.ir/; Additional SCIENCES UNIVERSITY; a.k.a. UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Sanctions Information - Subject to Secondary BAGHYATOLLAH MEDICAL SCIENCES BAQYATOLLAH MEDICAL SCIENCES Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL UNIVERSITY), Vanak Square, Molla-Sadra BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH Avenue, Box number: 19945, Tehran, Iran; SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a. Website http://www.bmsu.ac.ir/; Additional SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH MEDICAL SCIENCES Sanctions Information - Subject to Secondary BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH Sanctions [NPWMD] [IRGC] [IFSR]. -to- UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL UNIVERSITY OF MEDICAL SCIENCES; a.k.a. BAQIYATALLAH MEDICAL SCIENCES SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH BAQIYATTALLAH UNIVERSITY OF MEDICAL UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a. SCIENCES), Vanak Square, Molla-Sadra SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH MEDICAL SCIENCES Avenue, Box number: 19945, Tehran, Iran; BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH Website http://www.bmsu.ac.ir/; Additional UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Sanctions Information - Subject to Secondary SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH BAQYATOLLAH MEDICAL SCIENCES Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . MEDICAL SCIENCES UNIVERSITY; a.k.a. UNIVERSITY), Vanak Square, Molla-Sadra BONYAD TAAVON SEPAH (a.k.a. BONYAD-E BAQIYATALLAH UNIVERSITY OF MEDICAL Avenue, Box number: 19945, Tehran, Iran; TA'AVON-E; a.k.a. IRGC COOPERATIVE SCIENCES; a.k.a. BAQIYATTALLAH Website http://www.bmsu.ac.ir/; Additional FOUNDATION; a.k.a. SEPAH COOPERATIVE UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Sanctions Information - Subject to Secondary FOUNDATION), Niayes Highway, , BAQYATOLLAH MEDICAL SCIENCES Sanctions [NPWMD] [IRGC] [IFSR]. -to- Tehran, Iran; Additional Sanctions Information - UNIVERSITY), Vanak Square, Molla-Sadra BAQIYATTALLAH UNIVERSITY OF MEDICAL Subject to Secondary Sanctions [NPWMD] Avenue, Box number: 19945, Tehran, Iran; SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL [IRGC] [IFSR]. -to- BONYAD TAAVON SEPAH Website http://www.bmsu.ac.ir/; Additional SCIENCES UNIVERSITY; a.k.a. (a.k.a. BONYAD-E TA'AVON-E; a.k.a. IRGC Sanctions Information - Subject to Secondary BAGHYATOLLAH MEDICAL SCIENCES COOPERATIVE FOUNDATION; a.k.a. SEPAH Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL COOPERATIVE FOUNDATION), Niayes BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH Highway, Seoul Street, Tehran, Iran; Additional SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a. Sanctions Information - Subject to Secondary SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH MEDICAL SCIENCES Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH BONYAD-E TA'AVON-E (a.k.a. BONYAD UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL UNIVERSITY OF MEDICAL SCIENCES; a.k.a. TAAVON SEPAH; a.k.a. IRGC COOPERATIVE SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH BAQYATOLLAH MEDICAL SCIENCES FOUNDATION; a.k.a. SEPAH COOPERATIVE MEDICAL SCIENCES UNIVERSITY; a.k.a. UNIVERSITY), Vanak Square, Molla-Sadra FOUNDATION), Niayes Highway, Seoul Street, BAQIYATALLAH MEDICAL SCIENCES Avenue, Box number: 19945, Tehran, Iran; Tehran, Iran; Additional Sanctions Information - UNIVERSITY; a.k.a. BAQIYATTALLAH Website http://www.bmsu.ac.ir/; Additional Subject to Secondary Sanctions [NPWMD] UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Sanctions Information - Subject to Secondary [IRGC] [IFSR]. -to- BONYAD-E TA'AVON-E BAQYATOLLAH MEDICAL SCIENCES Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . (a.k.a. BONYAD TAAVON SEPAH; a.k.a. IRGC UNIVERSITY), Vanak Square, Molla-Sadra BAQYATOLLAH MEDICAL SCIENCES COOPERATIVE FOUNDATION; a.k.a. SEPAH Avenue, Box number: 19945, Tehran, Iran; UNIVERSITY (a.k.a. BAGHIATOLLAH MEDICAL COOPERATIVE FOUNDATION), Niayes Website http://www.bmsu.ac.ir/; Additional SCIENCES UNIVERSITY; a.k.a. Highway, Seoul Street, Tehran, Iran; Additional Sanctions Information - Subject to Secondary BAGHYATOLLAH MEDICAL SCIENCES Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR]. -to- UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] .

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DEEP OFFSHORE TECHNOLOGY COMPANY, Azizi Street, Azadi Sq. NE, Tehran, Iran; FATER ENGINEERING INSTITUTE (a.k.a. P.J.S., 1st Floor, Sadra Building, No. 3, Shafagh Additional Sanctions Information - Subject to FAATER INSTITUTE; a.k.a. FATER Street, Shahid Dadman Boulevard, Paknejad Secondary Sanctions [SDGT] [NPWMD] [IRGC] ENGINEERING COMPANY; a.k.a. Boulevard, 7th Phase, Shahrake-E-Quds, [IFSR] . GHARARGAH GHAEM FAATER INSTITUTE), Tehran, Iran; Additional Sanctions Information - FARAZ ROYAL QESHM LLC (a.k.a. TIDE No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Subject to Secondary Sanctions [NPWMD] WATER COMPANY; a.k.a. TIDE WATER NE, Tehran, Iran; Additional Sanctions [IRGC] [IFSR]. -to- DEEP OFFSHORE MIDDLE EAST MARINE SERVICE; a.k.a. Information - Subject to Secondary Sanctions TECHNOLOGY COMPANY, P.J.S., 1st Floor, TIDEWATER CO. (MIDDLE EAST MARINE [NPWMD] [IRGC] [IFSR]. -to- FATER Sadra Building, No. 3, Shafagh Street, Shahid SERVICES); a.k.a. TIDEWATER MIDDLE EAST ENGINEERING INSTITUTE (a.k.a. FAATER Dadman Boulevard, Paknejad Boulevard, 7th CO.), No. 80, Tidewater Building, Vozara Street, INSTITUTE; a.k.a. FATER ENGINEERING Phase, Shahrake-E-Quds, Tehran, Iran; Next to Saie Park, Tehran, Iran; Website COMPANY; a.k.a. GHARARGAH GHAEM Additional Sanctions Information - Subject to www.tidewaterco.com; Email Address FAATER INSTITUTE), No. 25, Valiasr Jonoobi, Secondary Sanctions [SDGT] [NPWMD] [IRGC] [email protected]; alt. Email Address Azizi Street, Azadi Sq. NE, Tehran, Iran; [IFSR] . [email protected]; IFCA Determination - Port Additional Sanctions Information - Subject to EMAM HOSEYN COMPREHENSIVE Operator; Additional Sanctions Information - Secondary Sanctions [SDGT] [NPWMD] [IRGC] UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM Subject to Secondary Sanctions; Business [IFSR] . HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Registration Document # 18745 (Iran); FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI, UNIVERSITY; a.k.a. IMAM HOSSEIN Telephone: 982188553321; Alt. Telephone: Parviz); DOB 1961; alt. DOB 1962; POB Urmia, UNIVERSITY; a.k.a. IMAM HOSSEIN 982188554432; Fax: 982188717367; Alt. Fax: Iran; Additional Sanctions Information - Subject UNIVERSITY COMPLEX; a.k.a. IMAM 982188708761; Alt. Fax: 982188708911 to Secondary Sanctions (individual) [NPWMD] HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF [NPWMD] [IRGC] [IFSR]. -to- FARAZ ROYAL [IRGC] [IFSR]. -to- FATTAH, Parviz (a.k.a. IMAM HOSEYN), Near Fourth Square, Tehran QESHM LLC (a.k.a. TIDE WATER COMPANY; FATTAH-QAREHBAGHI, Parviz); DOB 1961; alt. Pars, Shahid Babaie Highway, near Hakimiyeh a.k.a. TIDE WATER MIDDLE EAST MARINE DOB 1962; POB Urmia, Iran; Additional and Mini-city, Tehran, Iran; Kilometer 11, Shahid SERVICE; a.k.a. TIDEWATER CO. (MIDDLE Sanctions Information - Subject to Secondary Babaei Highway, Tehran, Iran; Website EAST MARINE SERVICES); a.k.a. TIDEWATER Sanctions (individual) [SDGT] [NPWMD] [IRGC] www.ihu.ac.ir; Additional Sanctions Information - MIDDLE EAST CO.), No. 80, Tidewater Building, [IFSR] . Subject to Secondary Sanctions [NPWMD] Vozara Street, Next to Saie Park, Tehran, Iran; FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH, [IRGC] [IFSR]. -to- EMAM HOSEYN Website www.tidewaterco.com; Email Address Parviz); DOB 1961; alt. DOB 1962; POB Urmia, COMPREHENSIVE UNIVERSITY (a.k.a. IHU; [email protected]; alt. Email Address Iran; Additional Sanctions Information - Subject a.k.a. IMAAM HOSSEIN UNIVERSITY; a.k.a. [email protected]; IFCA Determination - Port to Secondary Sanctions (individual) [NPWMD] IMAM HOSEYN UNIVERSITY; a.k.a. IMAM Operator; Additional Sanctions Information - [IRGC] [IFSR]. -to- FATTAH-QAREHBAGHI, HOSSEIN UNIVERSITY; a.k.a. IMAM HOSSEIN Subject to Secondary Sanctions; Business Parviz (a.k.a. FATTAH, Parviz); DOB 1961; alt. UNIVERSITY COMPLEX; a.k.a. IMAM Registration Document # 18745 (Iran); DOB 1962; POB Urmia, Iran; Additional HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF Telephone: 982188553321; Alt. Telephone: Sanctions Information - Subject to Secondary IMAM HOSEYN), Near Fourth Square, Tehran 982188554432; Fax: 982188717367; Alt. Fax: Sanctions (individual) [SDGT] [NPWMD] [IRGC] Pars, Shahid Babaie Highway, near Hakimiyeh 982188708761; Alt. Fax: 982188708911 [SDGT] [IFSR] . and Mini-city, Tehran, Iran; Kilometer 11, Shahid [NPWMD] [IRGC] [IFSR] . GHARARGAH GHAEM (a.k.a. GHARARGAHE Babaei Highway, Tehran, Iran; Website FATER ENGINEERING COMPANY (a.k.a. SAZANDEGI GHAEM), No. 25, Valiasr St., Azadi www.ihu.ac.ir; Additional Sanctions Information - FAATER INSTITUTE; a.k.a. FATER Sq., Tehran, Iran; Additional Sanctions Subject to Secondary Sanctions [SDGT] ENGINEERING INSTITUTE; a.k.a. Information - Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR] . GHARARGAH GHAEM FAATER INSTITUTE), [NPWMD] [IRGC] [IFSR]. -to- GHARARGAH FAATER INSTITUTE (a.k.a. FATER No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. GHAEM (a.k.a. GHARARGAHE SAZANDEGI ENGINEERING COMPANY; a.k.a. FATER NE, Tehran, Iran; Additional Sanctions GHAEM), No. 25, Valiasr St., Azadi Sq., Tehran, ENGINEERING INSTITUTE; a.k.a. Information - Subject to Secondary Sanctions Iran; Additional Sanctions Information - Subject GHARARGAH GHAEM FAATER INSTITUTE), [NPWMD] [IRGC] [IFSR]. -to- FATER to Secondary Sanctions [SDGT] [NPWMD] No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. ENGINEERING COMPANY (a.k.a. FAATER [IRGC] [IFSR] . NE, Tehran, Iran; Additional Sanctions INSTITUTE; a.k.a. FATER ENGINEERING GHARARGAH GHAEM FAATER INSTITUTE Information - Subject to Secondary Sanctions INSTITUTE; a.k.a. GHARARGAH GHAEM (a.k.a. FAATER INSTITUTE; a.k.a. FATER [NPWMD] [IRGC] [IFSR]. -to- FAATER FAATER INSTITUTE), No. 25, Valiasr Jonoobi, ENGINEERING COMPANY; a.k.a. FATER INSTITUTE (a.k.a. FATER ENGINEERING Azizi Street, Azadi Sq. NE, Tehran, Iran; ENGINEERING INSTITUTE), No. 25, Valiasr COMPANY; a.k.a. FATER ENGINEERING Additional Sanctions Information - Subject to Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, INSTITUTE; a.k.a. GHARARGAH GHAEM Secondary Sanctions [SDGT] [NPWMD] [IRGC] Iran; Additional Sanctions Information - Subject FAATER INSTITUTE), No. 25, Valiasr Jonoobi, [IFSR] . to Secondary Sanctions [NPWMD] [IRGC]

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[IFSR]. -to- GHARARGAH GHAEM FAATER to Secondary Sanctions; Passport A2463775 HEJAZI, Mohammad; DOB circa 1959; nationality INSTITUTE (a.k.a. FAATER INSTITUTE; a.k.a. (Iran) (individual) [SDGT] [NPWMD] [IRGC] Iran; citizen Iran; Additional Sanctions FATER ENGINEERING COMPANY; a.k.a. [IFSR] . Information - Subject to Secondary Sanctions FATER ENGINEERING INSTITUTE), No. 25, GHORB KARBALA (a.k.a. GHARARGAH (individual) [NPWMD] [IRGC] [IFSR]. -to- Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, KARBALA; a.k.a. GHARARGAH SAZANDEGI HEJAZI, Mohammad; DOB circa 1959; Tehran, Iran; Additional Sanctions Information - KARBALA-MOASSESEH TAHA), No. 2 Firouzeh nationality Iran; citizen Iran; Additional Sanction s Subject to Secondary Sanctions [SDGT] Alley, Shahid Hadjipour St., Highway, Information - Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR] . Tehran, Iran; Additional Sanctions Information - (individual) [SDGT] [NPWMD] [IRGC] [IFSR] . GHARARGAH KARBALA (a.k.a. GHARARGAH Subject to Secondary Sanctions [NPWMD] IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE SAZANDEGI KARBALA-MOASSESEH TAHA; [IRGC] [IFSR]. -to- GHORB KARBALA (a.k.a. UNIVERSITY; a.k.a. IMAAM HOSSEIN a.k.a. GHORB KARBALA), No. 2 Firouzeh Alley, GHARARGAH KARBALA; a.k.a. GHARARGAH UNIVERSITY; a.k.a. IMAM HOSEYN Shahid Hadjipour St., Resalat Highway, Tehran, SAZANDEGI KARBALA-MOASSESEH TAHA), UNIVERSITY; a.k.a. IMAM HOSSEIN Iran; Additional Sanctions Information - Subject No. 2 Firouzeh Alley, Shahid Hadjipour St., UNIVERSITY; a.k.a. IMAM HOSSEIN to Secondary Sanctions [NPWMD] [IRGC] Resalat Highway, Tehran, Iran; Additional UNIVERSITY COMPLEX; a.k.a. IMAM [IFSR]. -to- GHARARGAH KARBALA (a.k.a. Sanctions Information - Subject to Secondary HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF GHARARGAH SAZANDEGI KARBALA- Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . IMAM HOSEYN), Near Fourth Square, Tehran MOASSESEH TAHA; a.k.a. GHORB KARBALA), GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; Pars, Shahid Babaie Highway, near Hakimiyeh No. 2 Firouzeh Alley, Shahid Hadjipour St., a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL and Mini-city, Tehran, Iran; Kilometer 11, Shahid Resalat Highway, Tehran, Iran; Additional ANBIA GHARARGAH SAZANDEGI NOOH), No. Babaei Highway, Tehran, Iran; Website Sanctions Information - Subject to Secondary 221, Phase 4, North Falamak-Zarafshan www.ihu.ac.ir; Additional Sanctions Information - Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . Intersection, Shahrak-E-Ghods, Tehran 14678, Subject to Secondary Sanctions [NPWMD] GHARARGAH SAZANDEGI KARBALA- Iran; Additional Sanctions Information - Subject [IRGC] [IFSR]. -to- IHU (a.k.a. EMAM HOSEYN MOASSESEH TAHA (a.k.a. GHARARGAH to Secondary Sanctions [NPWMD] [IRGC] COMPREHENSIVE UNIVERSITY; a.k.a. IMAAM KARBALA; a.k.a. GHORB KARBALA), No. 2 [IFSR]. -to- GHORB KHATAM (a.k.a. KHATAM HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Firouzeh Alley, Shahid Hadjipour St., Resalat AL-ANBYA; a.k.a. KHATAM OL AMBIA; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN Highway, Tehran, Iran; Additional Sanctions KHATAM OL ANBIA GHARARGAH UNIVERSITY; a.k.a. IMAM HOSSEIN Information - Subject to Secondary Sanctions SAZANDEGI NOOH), No. 221, Phase 4, North UNIVERSITY COMPLEX; a.k.a. IMAM [NPWMD] [IRGC] [IFSR]. -to- GHARARGAH Falamak-Zarafshan Intersection, Shahrak-E- HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF SAZANDEGI KARBALA-MOASSESEH TAHA Ghods, Tehran 14678, Iran; Additional Sanctions IMAM HOSEYN), Near Fourth Square, Tehran (a.k.a. GHARARGAH KARBALA; a.k.a. GHORB Information - Subject to Secondary Sanctions Pars, Shahid Babaie Highway, near Hakimiyeh KARBALA), No. 2 Firouzeh Alley, Shahid [SDGT] [NPWMD] [IRGC] [IFSR] . and Mini-city, Tehran, Iran; Kilometer 11, Shahid Hadjipour St., Resalat Highway, Tehran, Iran; GHORB NOOH, P.O. Box 16765-3476, Tehran, Babaei Highway, Tehran, Iran; Website Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject www.ihu.ac.ir; Additional Sanctions Information - Secondary Sanctions [SDGT] [NPWMD] [IRGC] to Secondary Sanctions [NPWMD] [IRGC] Subject to Secondary Sanctions [SDGT] [IFSR] . [IFSR]. -to- GHORB NOOH, P.O. Box 16765- [NPWMD] [IRGC] [IFSR] . GHARARGAHE SAZANDEGI GHAEM (a.k.a. 3476, Tehran, Iran; Additional Sanctions IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM GHARARGAH GHAEM), No. 25, Valiasr St., Information - Subject to Secondary Sanctions HOSEYN COMPREHENSIVE UNIVERSITY; Azadi Sq., Tehran, Iran; Additional Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . a.k.a. IHU; a.k.a. IMAM HOSEYN UNIVERSITY; Information - Subject to Secondary Sanctions HARA COMPANY (a.k.a. HARA INSTITUTE), a.k.a. IMAM HOSSEIN UNIVERSITY; a.k.a. [NPWMD] [IRGC] [IFSR]. -to- GHARARGAHE Tehran, Iran; Additional Sanctions Information - IMAM HOSSEIN UNIVERSITY COMPLEX; SAZANDEGI GHAEM (a.k.a. GHARARGAH Subject to Secondary Sanctions [NPWMD] a.k.a. IMAM HUSSEIN UNIVERSITY; a.k.a. GHAEM), No. 25, Valiasr St., Azadi Sq., Tehran, [IRGC] [IFSR]. -to- HARA COMPANY (a.k.a. UNIVERSITY OF IMAM HOSEYN), Near Fourth Iran; Additional Sanctions Information - Subject HARA INSTITUTE), Tehran, Iran; Additional Square, Tehran Pars, Shahid Babaie Highway, to Secondary Sanctions [SDGT] [NPWMD] Sanctions Information - Subject to Secondary near Hakimiyeh and Mini-city, Tehran, Iran; [IRGC] [IFSR] . Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . Kilometer 11, Shahid Babaei Highway, Tehran, GHASEMI MOHAMMADALI, ROSTAM (a.k.a. HARA INSTITUTE (a.k.a. HARA COMPANY), Iran; Website www.ihu.ac.ir; Additional QASEMI, Rostam), Iran; nationality Iran; citizen Tehran, Iran; Additional Sanctions Information - Sanctions Information - Subject to Secondary Iran; Additional Sanctions Information - Subject Subject to Secondary Sanctions [NPWMD] Sanctions [NPWMD] [IRGC] [IFSR]. -to- IMAAM to Secondary Sanctions; Passport A2463775 [IRGC] [IFSR]. -to- HARA INSTITUTE (a.k.a. HOSSEIN UNIVERSITY (a.k.a. EMAM HOSEYN (Iran) (individual) [NPWMD] [IRGC] [IFSR]. -to- HARA COMPANY), Tehran, Iran; Additional COMPREHENSIVE UNIVERSITY; a.k.a. IHU; GHASEMI MOHAMMADALI, ROSTAM (a.k.a. Sanctions Information - Subject to Secondary a.k.a. IMAM HOSEYN UNIVERSITY; a.k.a. QASEMI, Rostam), Iran; nationality Iran; citizen Sanctions [SDGT] [NP WMD] [IRGC] [IFSR] . IMAM HOSSEIN UNIVERSITY; a.k.a. IMAM Iran; Additional Sanctions Information - Subject HOSSEIN UNIVERSITY COMPLEX; a.k.a.

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IMAM HUSSEIN UNIVERSITY; a.k.a. HOSSEIN UNIVERSITY COMPLEX; a.k.a. a.k.a. IMAAM HOSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF IMAM HOSEYN), Near Fourth IMAM HUSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN UNIVERSITY; a.k.a. IMAM Square, Tehran Pars, Shahid Babaie Highway, UNIVERSITY OF IMAM HOSEYN), Near Fourth HOSSEIN UNIVERSITY; a.k.a. IMAM HOSSEIN near Hakimiyeh and Mini-city, Tehran, Iran; Square, Tehran Pars, Shahid Babaie Highway, UNIVERSITY COMPLEX; a.k.a. UNIVERSITY Kilometer 11, Shahid Babaei Highway, Tehran, near Hakimiyeh and Mini-city, Tehran, Iran; OF IMAM HOSEYN), Near Fourth Square, Iran; Website www.ihu.ac.ir; Additional Kilometer 11, Shahid Babaei Highway, Tehran, Tehran Pars, Shahid Babaie Highway, near Sanctions Information - Subject to Secondary Iran; Website www.ihu.ac.ir; Additional Hakimiyeh and Mini-city, Tehran, Iran; Kilometer Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . Sanctions Information - Subject to Secondary 11, Shahid Babaei Highway, Tehran, Iran; IMAM HOSEYN UNIVERSITY (a.k.a. EMAM Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . Website www.ihu.ac.ir; Additional Sanctions HOSEYN COMPREHENSIVE UNIVERSITY; IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. Information - Subject to Secondary Sanctions a.k.a. IHU; a.k.a. IMAAM HOSSEIN EMAM HOSEYN COMPREHENSIVE [SDGT] [NPWMD] [IRGC] [IFSR] . UNIVERSITY; a.k.a. IMAM HOSSEIN UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM IMENSAZEN CONSULTANT ENGINEERS UNIVERSITY; a.k.a. IMAM HOSSEIN HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- UNIVERSITY COMPLEX; a.k.a. IMAM UNIVERSITY; a.k.a. IMAM HOSSEIN , Sepah Square, Tehran, Iran; HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF UNIVERSITY; a.k.a. IMAM HUSSEIN Additional Sanctions Information - Subject to IMAM HOSEYN), Near Fourth Square, Tehran UNIVERSITY; a.k.a. UNIVERSITY OF IMAM Secondary Sanctions [NPWMD] [IRGC] [IFSR]. - Pars, Shahid Babaie Highway, near Hakimiyeh HOSEYN), Near Fourth Square, Tehran Pars, to- IMENSAZEN CONSULTANT ENGINEERS and Mini-city, Tehran, Iran; Kilometer 11, Shahid Shahid Babaie Highway, near Hakimiyeh and INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- Babaei Highway, Tehran, Iran; Website Mini-city, Tehran, Iran; Kilometer 11, Shahid Valiasr Street, Sepah Square, Tehran, Iran; www.ihu.ac.ir; Additional Sanctions Information - Babaei Highway, Tehran, Iran; Website Additional Sanctions Information - Subject to Subject to Secondary Sanctions [NPWMD] www.ihu.ac.ir; Additional Sanctions Information - Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IRGC] [IFSR]. -to- IMAM HOSEYN Subject to Secondary Sanctions [NPWMD] [IFSR] . UNIVERSITY (a.k.a. EMAM HOSEYN [IRGC] [IFSR]. -to- IMAM HOSSEIN IRAN MARINE INDUSTRIAL COMPANY SSA COMPREHENSIVE UNIVERSITY; a.k.a. IHU; UNIVERSITY COMPLEX (a.k.a. EMAM (a.k.a. IRAN MARINE INDUSTRIAL COMPANY, a.k.a. IMAAM HOSSEIN UNIVERSITY; a.k.a. HOSEYN COMPREHENSIVE UNIVERSITY; SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP IMAM HOSSEIN UNIVERSITY; a.k.a. IMAM a.k.a. IHU; a.k.a. IMAAM HOSSEIN BUILDING CO.; a.k.a. SADRA; a.k.a. HOSSEIN UNIVERSITY COMPLEX; a.k.a. UNIVERSITY; a.k.a. IMAM HOSEYN SHERKATE SANATI DARYAI IRAN), 3rd Floor IMAM HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN Aftab Building, No. 3 Shafagh Street, Dadman UNIVERSITY OF IMAM HOSEYN), Near Fourth UNIVERSITY; a.k.a. IMAM HUSSEIN Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665- Square, Tehran Pars, Shahid Babaie Highway, UNIVERSITY; a.k.a. UNIVERSITY OF IMAM 495, Tehran, Iran; Office E-43 Torre E- Piso 4, near Hakimiyeh and Mini-city, Tehran, Iran; HOSEYN), Near Fourth Square, Tehran Pars, Centrao Commercial Lido Av., Francisco de Kilometer 11, Shahid Babaei Highway, Tehran, Shahid Babaie Highway, near Hakimiyeh and Miranda, Caracas, Venezuela; Website Iran; Website www.ihu.ac.ir; Additional Mini-city, Tehran, Iran; Kilometer 11, Shahid www.sadra.ir; Additional Sanctions Information - Sanctions Information - Subject to Secondary Babaei Highway, Tehran, Iran; Website Subject to Secondary Sanctions [NPWMD] Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . www.ihu.ac.ir; Additional Sanctions Information - [IRGC] [IFSR]. -to- IRAN MARINE INDUSTRIAL IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM Subject to Secondary Sanctions [SDGT] COMPANY SSA (a.k.a. IRAN MARINE HOSEYN COMPREHENSIVE UNIVERSITY; [NPWMD] [IRGC] [IFSR] . INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN a.k.a. IHU; a.k.a. IMAAM HOSSEIN IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM SADRA; a.k.a. IRAN SHIP BUILDING CO.; UNIVERSITY; a.k.a. IMAM HOSEYN HOSEYN COMPREHENSIVE UNIVERSITY; a.k.a. SADRA; a.k.a. SHERKATE SANATI UNIVERSITY; a.k.a. IMAM HOSSEIN a.k.a. IHU; a.k.a. IMAAM HOSSEIN DARYAI IRAN), 3rd Floor Aftab Building, No. 3 UNIVERSITY COMPLEX; a.k.a. IMAM UNIVERSITY; a.k.a. IMAM HOSEYN Shafagh Street, Dadman Blvd, Phase 7, HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF UNIVERSITY; a.k.a. IMAM HOSSEIN Shahrak Ghods, P.O. Box 14665-495, Tehran, IMAM HOSEYN), Near Fourth Square, Tehran UNIVERSITY; a.k.a. IMAM HOSSEIN Iran; Office E-43 Torre E- Piso 4, Centrao Pars, Shahid Babaie Highway, near Hakimiyeh UNIVERSITY COMPLEX; a.k.a. UNIVERSITY Commercial Lido Av., Francisco de Miranda, and Mini-city, Tehran, Iran; Kilometer 11, Shahid OF IMAM HOSEYN), Near Fourth Square, Caracas, Venezuela; Website www.sadra.ir; Babaei Highway, Tehran, Iran; Website Tehran Pars, Shahid Babaie Highway, near Additional Sanctions Information - Subject to www.ihu.ac.ir; Additional Sanctions Information - Hakimiyeh and Mini-city, Tehran, Iran; Kilometer Secondary Sanctions [SDGT] [NPWMD] [IRGC] Subject to Secondary Sanctions [NPWMD] 11, Shahid Babaei Highway, Tehran, Iran; [IFSR] . [IRGC] [IFSR]. -to- IMAM HOSSEIN Website www.ihu.ac.ir; Additional Sanctions IRAN MARINE INDUSTRIAL COMPANY, SADRA UNIVERSITY (a.k.a. EMAM HOSEYN Information - Subject to Secondary Sanctions (a.k.a. IRAN MARINE INDUSTRIAL COMPANY COMPREHENSIVE UNIVERSITY; a.k.a. IHU; [NPWMD] [IRGC] [IFSR]. -to- IMAM HUSSEIN SSA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP a.k.a. IMAAM HOSSEIN UNIVERSITY; a.k.a. UNIVERSITY (a.k.a. EMAM HOSEYN BUILDING CO.; a.k.a. SADRA; a.k.a. IMAM HOSEYN UNIVERSITY; a.k.a. IMAM COMPREHENSIVE UNIVERSITY; a.k.a. IHU; SHERKATE SANATI DARYAI IRAN), 3rd Floor

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Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665- SEPAH COOPERATIVE FOUNDATION), Niayes Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665- 495, Tehran, Iran; Office E-43 Torre E- Piso 4, Highway, Seoul Street, Tehran, Iran; Additional 495, Tehran, Iran; Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Sanctions Information - Subject to Secondary Centrao Commercial Lido Av., Francisco de Miranda, Caracas, Venezuela; Website Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . Miranda, Caracas, Venezuela; Website www.sadra.ir; Additional Sanctions Information - IRGC MISSILE COMMAND (a.k.a. IRGC AIR www.sadra.ir; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] FORCE AL-GHADIR MISSILE COMMAND; Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR]. -to- IRAN SHIP BUILDING CO. a.k.a. ISLAMIC REVOLUTIONARY GUARD [IRGC] [IFSR]. -to- IRAN MARINE INDUSTRIAL (a.k.a. IRAN MARINE INDUSTRIAL COMPANY CORPS AL-GHADIR MISSILE COMMAND), COMPANY, SADRA (a.k.a. IRAN MARINE SSA; a.k.a. IRAN MARINE INDUSTRIAL Tehran, Iran; Additional Sanctions Information - INDUSTRIAL COMPANY SSA; a.k.a. IRAN COMPANY, SADRA; a.k.a. IRAN SADRA; a.k.a. Subject to Secondary Sanctions [NPWMD] SADRA; a.k.a. IRAN SHIP BUILDING CO.; SADRA; a.k.a. SHERKATE SANATI DARYAI [IRGC] [IFSR]. -to- IRGC MISSILE COMMAND a.k.a. SADRA; a.k.a. SHERKATE SANATI IRAN), 3rd Floor Aftab Building, No. 3 Shafagh (a.k.a. IRGC AIR FORCE AL-GHADIR MISSILE DARYAI IRAN), 3rd Floor Aftab Building, No. 3 Street, Dadman Blvd, Phase 7, Shahrak Ghods, COMMAND; a.k.a. ISLAMIC REVOLUTIONARY Shafagh Street, Dadman Blvd, Phase 7, P.O. Box 14665-495, Tehran, Iran; Office E-43 GUARD CORPS AL-GHADIR MISSILE Shahrak Ghods, P.O. Box 14665-495, Tehran, Torre E- Piso 4, Centrao Commercial Lido Av., COMMAND), Tehran, Iran; Additional Sanctions Iran; Office E-43 Torre E- Piso 4, Centrao Francisco de Miranda, Caracas, Venezuela; Information - Subject to Secondary Sanctions Commercial Lido Av., Francisco de Miranda, Website www.sadra.ir; Additional Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . Caracas, Venezuela; Website www.sadra.ir; Information - Subject to Secondary Sanctions ISLAMIC REVOLUTIONARY GUARD CORPS Additional Sanctions Information - Subject to [SDGT] [NPWMD] [IRGC] [IFSR] . AEROSPACE FORCE RESEARCH AND SELF Secondary Sanctions [SDGT] [NPWMD] [IRGC] IRGC AIR FORCE (a.k.a. ISLAMIC SUFFICIENCY JEHAD ORGANIZATION (a.k.a. [IFSR] . REVOLUTIONARY GUARD CORPS AIR ISLAMIC REVOLUTIONARY GUARD CORPS IRAN SADRA (a.k.a. IRAN MARINE INDUSTRIAL FORCE; a.k.a. SEPAH PASDARAN AIR AEROSPACE FORCE SELF SUFFICIENCY COMPANY SSA; a.k.a. IRAN MARINE FORCE), Tehran, Iran; Additional Sanctions JIHAD ORGANIZATION; a.k.a. ISLAMIC INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN Information - Subject to Secondary Sanctions REVOLUTIONARY GUARD CORPS SHIP BUILDING CO.; a.k.a. SADRA; a.k.a. [NPWMD] [IRGC] [IFSR]. -to- IRGC AIR FORCE AEROSPACE FORCE SELF-SUFFICIENCY SHERKATE SANATI DARYAI IRAN), 3rd Floor (a.k.a. ISLAMIC REVOLUTIONARY GUARD JEHAD ORGANIZATION), Iran; Additional Aftab Building, No. 3 Shafagh Street, Dadman CORPS AIR FORCE; a.k.a. SEPAH PASDARAN Sanctions Information - Subject to Secondary Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665- AIR FORCE), Tehran, Iran; Additional Sanctions Sanctions [NPWMD] [IRGC] [IFSR]. -to- 495, Tehran, Iran; Office E-43 Torre E- Piso 4, Information - Subject to Secondary Sanctions ISLAMIC REVOLUTIONARY GUARD CORPS Centrao Commercial Lido Av., Francisco de [SDGT] [NPWMD] [IRGC] [IFSR] . AEROSPACE FORCE RESEARCH AND SELF Miranda, Caracas, Venezuela; Website IRGC AIR FORCE AL-GHADIR MISSILE SUFFICIENCY JEHAD ORGANIZATION (a.k.a. www.sadra.ir; Additional Sanctions Information - COMMAND (a.k.a. IRGC MISSILE COMMAND; ISLAMIC REVOLUTIONARY GUARD CORPS Subject to Secondary Sanctions [NPWMD] a.k.a. ISLAMIC REVOLUTIONARY GUARD AEROSPACE FORCE SELF SUFFICIENCY [IRGC] [IFSR]. -to- IRAN SADRA (a.k.a. IRAN CORPS AL-GHADIR MISSILE COMMAND), JIHAD ORGANIZATION; a.k.a. ISLAMIC MARINE INDUSTRIAL COMPANY SSA; a.k.a. Tehran, Iran; Additional Sanctions Information - REVOLUTIONARY GUARD CORPS IRAN MARINE INDUSTRIAL COMPANY, Subject to Secondary Sanctions [NPWMD] AEROSPACE FORCE SELF-SUFFICIENCY SADRA; a.k.a. IRAN SHIP BUILDING CO.; [IRGC] [IFSR]. -to- IRGC AIR FORCE AL- JEHAD ORGANIZATION), Iran; Additional a.k.a. SADRA; a.k.a. SHERKATE SANATI GHADIR MISSILE COMMAND (a.k.a. IRGC Sanctions Information - Subject to Secondary DARYAI IRAN), 3rd Floor Aftab Building, No. 3 MISSILE COMMAND; a.k.a. ISLAMIC Sanctions [SDGT] [NPWMD] [IR GC] [IFSR] . Shafagh Street, Dadman Blvd, Phase 7, REVOLUTIONARY GUARD CORPS AL- ISLAMIC REVOLUTIONARY GUARD CORPS Shahrak Ghods, P.O. Box 14665-495, Tehran, GHADIR MISSILE COMMAND), Tehran, Iran; AEROSPACE FORCE SELF SUFFICIENCY Iran; Office E-43 Torre E- Piso 4, Centrao Additional Sanctions Information - Subject to JIHAD ORGANIZATION (a.k.a. ISLAMIC Commercial Lido Av., Francisco de Miranda, Secondary Sanctions [SDGT] [NPWMD] [IRGC] REVOLUTIONARY GUARD CORPS Caracas, Venezuela; Website www.sadra.ir; [IFSR] . AEROSPACE FORCE RESEARCH AND SELF Additional Sanctions Information - Subject to IRGC COOPERATIVE FOUNDATION (a.k.a. SUFFICIENCY JEHAD ORGANIZATION; a.k.a. Secondary Sanctions [SDGT] [NPWMD] [IRGC] BONYAD TAAVON SEPAH; a.k.a. BONYAD-E ISLAMIC REVOLUTIONARY GUARD CORPS [IFSR] . TA'AVON-E; a.k.a. SEPAH COOPERATIVE AEROSPACE FORCE SELF-SUFFICIENCY IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE FOUNDATION), Niayes Highway, Seoul Street, JEHAD ORGANIZATION), Iran; Additional INDUSTRIAL COMPANY SSA; a.k.a. IRAN Tehran, Iran; Additional Sanctions Information - Sanctions Information - Subject to Secondary MARINE INDUSTRIAL COMPANY, SADRA; Subject to Secondary Sanctions [NPWMD] Sanctions [NPWMD] [IRGC] [IFSR]. -to- a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a. [IRGC] [IFSR]. -to- IRGC COOPERATIVE ISLAMIC REVOLUTIONARY GUARD CORPS SHERKATE SANATI DARYAI IRAN), 3rd Floor FOUNDATION (a.k.a. BONYAD TAAVON AEROSPACE FORCE SELF SUFFICIENCY Aftab Building, No. 3 Shafagh Street, Dadman SEPAH; a.k.a. BONYAD-E TA'AVON-E; a.k.a. JIHAD ORGANIZATION (a.k.a. ISLAMIC

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

REVOLUTIONARY GUARD CORPS Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. -to- ISLAMIC AEROSPACE FORCE RESEARCH AND SELF [NPWMD] [IRGC] [IFSR] . REVOLUTIONARY GUARD CORPS SELF- SUFFICIENCY JEHAD ORGANIZATION; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS SUFFICIENCY JEHAD ORGANIZATION (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY ORGANIZATION (a.k.a. ISLAMIC RESEARCH AND SELF-SUFFICIENCY JEHAD JEHAD ORGANIZATION), Iran; Additional REVOLUTIONARY GUARD CORPS ORGANIZATION; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary RESEARCH AND SELF-SUFFICIENCY JIHAD REVOLUTIONARY GUARD CORPS Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . ORGANIZATION; a.k.a. ISLAMIC RESEARCH AND SELF-SUFFICIENCY JIHAD ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS SELF- ORGANIZATION), Iran; Additional Sanctions AEROSPACE FORCE SELF-SUFFICIENCY SUFFICIENCY JEHAD ORGANIZATION), Iran; Information - Subject to Secondary Sanctions JEHAD ORGANIZATION (a.k.a. ISLAMIC Additional Sanctions Information - Subject to [SDGT] [NPWMD] [ IRGC] [IFSR] . REVOLUTIONARY GUARD CORPS Secondary Sanctions [NPWMD] [IRGC] [IFSR]. - KHATAM AL-ANBYA (a.k.a. GHORB KHATAM; AEROSPACE FORCE RESEARCH AND SELF to- ISLAMIC REVOLUTIONARY GUARD a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL SUFFICIENCY JEHAD ORGANIZATION; a.k.a. CORPS RESEARCH AND SELF-SUFFICIENCY ANBIA GHARARGAH SAZANDEGI NOOH), No. ISLAMIC REVOLUTIONARY GUARD CORPS JEHAD ORGANIZATION (a.k.a. ISLAMIC 221, Phase 4, North Falamak-Zarafshan AEROSPACE FORCE SELF SUFFICIENCY REVOLUTIONARY GUARD CORPS Intersection, Shahrak-E-Ghods, Tehran 14678, JIHAD ORGANIZATION), Iran; Additional RESEARCH AND SELF-SUFFICIENCY JIHAD Iran; Additional Sanctions Information - Subject Sanctions Information - Subject to Secondary ORGANIZATION; a.k.a. ISLAMIC to Secondary Sanctions [NPWMD] [IRGC] Sanctions [NPWMD] [IRGC] [IFSR]. -to- REVOLUTIONARY GUARD CORPS SELF- [IFSR]. -to- KHATAM AL-ANBYA (a.k.a. GHORB ISLAMIC REVOLUTIONARY GUARD CORPS SUFFICIENCY JEHAD ORGANIZATION), Iran; KHATAM; a.k.a. KHATAM OL AMBIA; a.k.a. AEROSPACE FORCE SELF-SUFFICIENCY Additional Sanctions Information - Subject to KHATAM OL ANBIA GHARARGAH JEHAD ORGANIZATION (a.k.a. ISLAMIC Secondary Sanctions [SDGT] [NPWMD] [IRGC] SAZANDEGI NOOH), No. 221, Phase 4, North REVOLUTIONARY GUARD CORPS [IFSR] . Falamak-Zarafshan Intersection, Shahrak-E- AEROSPACE FORCE RESEARCH AND SELF ISLAMIC REVOLUTIONARY GUARD CORPS Ghods, Tehran 14678, Iran; Additional Sanctions SUFFICIENCY JEHAD ORGANIZATION; a.k.a. RESEARCH AND SELF-SUFFICIENCY JIHAD Information - Subject to Secondary Sanctions ISLAMIC REVOLUTIONARY GUARD CORPS ORGANIZATION (a.k.a. ISLAMIC [SDGT] [NPWMD] [IRGC] [IFSR] . AEROSPACE FORCE SELF SUFFICIENCY REVOLUTIONARY GUARD CORPS KHATAM OL AMBIA (a.k.a. GHORB KHATAM; JIHAD ORGANIZATION), Iran; Additional RESEARCH AND SELF-SUFFICIENCY JEHAD a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL Sanctions Information - Subject to Secondary ORGANIZATION; a.k.a. ISLAMIC ANBIA GHARARGAH SAZANDEGI NOOH), No. Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . REVOLUTIONARY GUARD CORPS SELF- 221, Phase 4, North Falamak-Zarafshan ISLAMIC REVOLUTIONARY GUARD CORPS SUFFICIENCY JEHAD ORGANIZATION), Iran; Intersection, Shahrak-E-Ghods, Tehran 14678, AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject SEPAH PASDARAN AIR FORCE), Tehran, Iran; Secondary Sanctions [NPWMD] [IRGC] [IFSR]. - to Secondary Sanctions [NPWMD] [IRGC] Additional Sanctions Information - Subject to to- ISLAMIC REVOLUTIONARY GUARD [IFSR]. -to- KHATAM OL AMBIA (a.k.a. GHORB Secondary Sanctions [NPWMD] [IRGC] [IFSR]. - CORPS RESEARCH AND SELF-SUFFICIENCY KHATAM; a.k.a. KHATAM AL-ANBYA; a.k.a. to- ISLAMIC REVOLUTIONARY GUARD JIHAD ORGANIZATION (a.k.a. ISLAMIC KHATAM OL ANBIA GHARARGAH CORPS AIR FORCE (a.k.a. IRGC AIR FORCE; REVOLUTIONARY GUARD CORPS SAZANDEGI NOOH), No. 221, Phase 4, North a.k.a. SEPAH PASDARAN AIR FORCE), RESEARCH AND SELF-SUFFICIENCY JEHAD Falamak-Zarafshan Intersection, Shahrak-E- Tehran, Iran; Additional Sanctions Information - ORGANIZATION; a.k.a. ISLAMIC Ghods, Tehran 14678, Iran; Additional Sanctions Subject to Secondary Sanctions [SDGT] REVOLUTIONARY GUARD CORPS SELF- Information - Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR] . SUFFICIENCY JEHAD ORGANIZATION), Iran; [SDGT] [NPWMD] [IRGC] [IFSR] . ISLAMIC REVOLUTIONARY GUARD CORPS Additional Sanctions Information - Subject to KHATAM OL ANBIA GHARARGAH SAZANDEGI AL-GHADIR MISSILE COMMAND (a.k.a. IRGC Secondary Sanctions [SDGT] [NPWMD] [IRGC] NOOH (a.k.a. GHORB KHATAM; a.k.a. AIR FORCE AL-GHADIR MISSILE COMMAND; [IFSR] . KHATAM AL-ANBYA; a.k.a. KHATAM OL a.k.a. IRGC MISSILE COMMAND), Tehran, Iran; ISLAMIC REVOLUTIONARY GUARD CORPS AMBIA), No. 221, Phase 4, North Falamak- Additional Sanctions Information - Subject to SELF-SUFFICIENCY JEHAD ORGANIZATION Zarafshan Intersection, Shahrak-E-Ghods, Secondary Sanctions [NPWMD] [IRGC] [IFSR]. - (a.k.a. ISLAMIC REVOLUTIONARY GUARD Tehran 14678, Iran; Additional Sanctions to- ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY Information - Subject to Secondary Sanctions CORPS AL-GHADIR MISSILE COMMAND JEHAD ORGANIZATION; a.k.a. ISLAMIC [NPWMD] [IRGC] [IFSR]. -to- KHATAM OL (a.k.a. IRGC AIR FORCE AL-GHADIR MISSILE REVOLUTIONARY GUARD CORPS ANBIA GHARARGAH SAZANDEGI NOOH COMMAND; a.k.a. IRGC MISSILE COMMAND), RESEARCH AND SELF-SUFFICIENCY JIHAD (a.k.a. GHORB KHATAM; a.k.a. KHATAM AL- Tehran, Iran; Additional Sanctions Information - ORGANIZATION), Iran; Additional Sanctions ANBYA; a.k.a. KHATAM OL AMBIA), No. 221, Information - Subject to Secondary Sanctions Phase 4, North Falamak-Zarafshan Intersection,

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Shahrak-E-Ghods, Tehran 14678, Iran; MEHR EGHTESAD IRANIAN INVESTMENT Document # 103222 (Iran); Telephone: Additional Sanctions Information - Subject to COMPANY (a.k.a. MEHR IRANIAN ECONOMY 982188526300; Alt. Telephone: 982188526301; Secondary Sanctions [SDGT] [ NPWMD] [IRGC] COMPANY; a.k.a. MEHR IRANIAN ECONOMY Alt. Telephone: 982188526302; Alt. Telephone: [IFSR] . INVESTMENTS; a.k.a. MEHR-E EQTESAD-E 982188526303; Alt. Telephone: MAKIN COMPANY (a.k.a. MAKIN INSTITUTE), IRANIAN INVESTMENT COMPANY; f.k.a. 9821227700019l; Fax: 982188526337; Alt. Fax: No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah TEJARAT TOSE'E EQTESADI IRANIAN), No. 9221227700019 [NPWMD] [IRGC] [IFSR]. -to- Ansari St. - Shariati St., Tehran, Iran; Additional 18, Iranian Building, 14th Alley, Ahmad Qassir MEHR IRANIAN ECONOMY COMPANY (a.k.a. Sanctions Information - Subject to Secondary Street, Argentina Square, Tehran, Iran; No. 48, MEHR EGHTESAD IRANIAN INVESTMENT Sanctions [NPWMD] [IRGC] [IFSR]. -to- MAKIN 14th Alley, Ahmad Qassir Street, Argentina COMPANY; a.k.a. MEHR IRANIAN ECONOMY COMPANY (a.k.a. MAKIN INSTITUTE), No. 2 Square, Tehran, Iran; Website www.mebank.ir; INVESTMENTS; a.k.a. MEHR-E EQTESAD-E Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari Additional Sanctions Information - Subject to IRANIAN INVESTMENT COMPANY; f.k.a. St. - Shariati St., Tehran, Iran; Additional Secondary Sanctions; Business Registration TEJARAT TOSE'E EQTESADI IRANIAN), No. Sanctions Information - Subject to Secondary Document # 103222 (Iran); Telephone: 18, Iranian Building, 14th Alley, Ahmad Qassir Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . 982188526300; Alt. Telephone: 982188526301; Street, Argentina Square, Tehran, Iran; No. 48, MAKIN INSTITUTE (a.k.a. MAKIN COMPANY), Alt. Telephone: 982188526302; Alt. Telephone: 14th Alley, Ahmad Qassir Street, Argentina No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah 982188526303; Alt. Telephone: Square, Tehran, Iran; Website www.mebank.ir; Ansari St. - Shariati St., Tehran, Iran; Additional 9821227700019l; Fax: 982188526337; Alt. Fax: Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary 9221227700019 [SDGT] [NPWMD] [IRGC] Secondary Sanctions; Business Registration Sanctions [NPWMD] [IRGC] [IFSR]. -to- MAKIN [IFS R] . Document # 103222 (Iran); Telephone: INSTITUTE (a.k.a. MAKIN COMPANY), No. 2 MEHR FINANCE AND CREDIT INSTITUTE 982188526300; Alt. Telephone: 982188526301; Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari (a.k.a. MEHR BANK; a.k.a. MEHR INTEREST- Alt. Telephone: 982188526302; Alt. Telephone: St. - Shariati St., Tehran, Iran; Additional FREE BANK), 204 Taleghani Ave., Tehran, Iran; 982188526303; Alt. Telephone: Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to 9821227700019l; Fax: 982188526337; Alt. Fax: Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . Secondary Sanctions [NPWMD] [IRGC] [IFSR]. - 9221227700019 [S DGT] [NPWMD] [IRGC] MEHR BANK (a.k.a. MEHR FINANCE AND to- MEHR FINANCE AND CREDIT INSTITUTE [IFSR] . CREDIT INSTITUTE; a.k.a. MEHR INTEREST- (a.k.a. MEHR BANK; a.k.a. MEHR INTEREST- MEHR IRANIAN ECONOMY INVESTMENTS FREE BANK), 204 Taleghani Ave., Tehran, Iran; FREE BANK), 204 Taleghani Ave., Tehran, Iran; (a.k.a. MEHR EGHTESAD IRANIAN Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to INVESTMENT COMPANY; a.k.a. MEHR Secondary Sanctions [NPWMD] [IRGC] [IFSR]. - Secondary Sanctions [SDGT] [NPWMD] [IRGC] IRANIAN ECONOMY COMPANY; a.k.a. MEHR- to- MEHR BANK (a.k.a. MEHR FINANCE AND [IFSR] . E EQTESAD-E IRANIAN INVESTMENT CREDIT INSTITUTE; a.k.a. MEHR INTEREST- MEHR INTEREST-FREE BANK (a.k.a. MEHR COMPANY; f.k.a. TEJARAT TOSE'E EQTESADI FREE BANK), 204 Taleghani Ave., Tehran, Iran; BANK; a.k.a. MEHR FINANCE AND CREDIT IRANIAN), No. 18, Iranian Building, 14th Alley, Additional Sanctions Information - Subject to INSTITUTE), 204 Taleghani Ave., Tehran, Iran; Ahmad Qassir Street, Argentina Square, Tehran, Secondary Sanctions [SDGT] [NPWMD] [IRGC] Additional Sanctions Information - Subject to Iran; No. 48, 14th Alley, Ahmad Qassir Street, [IFSR] . Secondary Sanctions [NPWMD] [IRGC] [IFSR]. - Argentina Square, Tehran, Iran; Website MEHR EGHTESAD IRANIAN INVESTMENT to- MEHR INTEREST-FREE BANK (a.k.a. www.mebank.ir; Additional Sanctions COMPANY (a.k.a. MEHR IRANIAN ECONOMY MEHR BANK; a.k.a. MEHR FINANCE AND Information - Subject to Secondary Sanctions; COMPANY; a.k.a. MEHR IRANIAN ECONOMY CREDIT INSTITUTE), 204 Taleghani Ave., Business Registration Document # 103222 INVESTMENTS; a.k.a. MEHR-E EQTESAD-E Tehran, Iran; Additional Sanctions Information - (Iran); Telephone: 982188526300; Alt. IRANIAN INVESTMENT COMPANY; f.k.a. Subject to Secondary Sanctions [SDGT] Telephone: 982188526301; Alt. Telephone: TEJARAT TOSE'E EQTESADI IRANIAN), No. [NPWMD] [IRGC] [IFSR] . 982188526302; Alt. Telephone: 982188526303; 18, Iranian Building, 14th Alley, Ahmad Qassir MEHR IRANIAN ECONOMY COMPANY (a.k.a. Alt. Telephone: 9821227700019l; Fax: Street, Argentina Square, Tehran, Iran; No. 48, MEHR EGHTESAD IRANIAN INVESTMENT 982188526337; Alt. Fax: 9221227700019 14th Alley, Ahmad Qassir Street, Argentina COMPANY; a.k.a. MEHR IRANIAN ECONOMY [NPWMD] [IRGC] [IFSR]. -to- MEHR IRANIAN Square, Tehran, Iran; Website www.mebank.ir; INVESTMENTS; a.k.a. MEHR-E EQTESAD-E ECONOMY INVESTMENTS (a.k.a. MEHR Additional Sanctions Information - Subject to IRANIAN INVESTMENT COMPANY; f.k.a. EGHTESAD IRANIAN INVESTMENT Secondary Sanctions; Business Registration TEJARAT TOSE'E EQTESADI IRANIAN), No. COMPANY; a.k.a. MEHR IRANIAN ECONOMY Document # 103222 (Iran); Telephone: 18, Iranian Building, 14th Alley, Ahmad Qassir COMPANY; a.k.a. MEHR-E EQTESAD-E 982188526300; Alt. Telephone: 982188526301; Street, Argentina Square, Tehran, Iran; No. 48, IRANIAN INVESTMENT COMPANY; f.k.a. Alt. Telephone: 982188526302; Alt. Telephone: 14th Alley, Ahmad Qassir Street, Argentina TEJARAT TOSE'E EQTESADI IRANIAN), No. 982188526303; Alt. Telephone: Square, Tehran, Iran; Website www.mebank.ir; 18, Iranian Building, 14th Alley, Ahmad Qassir 9821227700019l; Fax: 982188526337; Alt. Fax: Additional Sanctions Information - Subject to Street, Argentina Square, Tehran, Iran; No. 48, 9221227700019 [NPWMD] [IRGC] [IFSR]. -to- Secondary Sanctions; Business Registration 14th Alley, Ahmad Qassir Street, Argentina

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Square, Tehran, Iran; Website www.mebank.ir; ORIENTAL OIL KISH, Second Floor, 96/98 East Esfahan, Iran; Additional Sanctions Information - Additional Sanctions Information - Subject to Atefi St., Africa Blvd., Tehran, Iran; Dubai, Subject to Secondary Sanctions (individual) Secondary Sanctions; Business Registration United Arab Emirates; Additional Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . Document # 103222 (Iran); Telephone: Information - Subject to Secondary Sanctions RAHIM-SAFAVI, Yahya (a.k.a. AL-SIFAWI, Yahya 982188526300; Alt. Telephone: 982188526301; [NPWMD] [IRGC] [IFSR]. -to- ORIENTAL OIL Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a. Alt. Telephone: 982188526302; Alt. Telephone: KISH, Second Floor, 96/98 East Atefi St., Africa SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim; 982188526303; Alt. Telephone: Blvd., Tehran, Iran; Dubai, United Arab a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a. 9821227700019l; Fax: 982188526337; Alt. Fax: Emirates; Additional Sanctions Information - YAHYA SAFAVI, Sayed); DOB circa 1952; POB 9221227700019 [SDGT] [NPWMD] [IRGC] Subject to Secondary Sanctions [SDGT] Esfahan, Iran; Additional Sanctions Information - [IFSR] . [NPWMD] [IRGC] [IFSR] . Subject to Secondary Sanctions (individual) MEHR-E EQTESAD-E IRANIAN INVESTMENT QASEMI, Rostam (a.k.a. GHASEMI [NPWMD] [IRGC] [IFSR]. -to- RAHIM-SAFAVI, COMPANY (a.k.a. MEHR EGHTESAD IRANIAN MOHAMMADALI, ROSTAM), Iran; nationality Yahya (a.k.a. AL-SIFAWI, Yahya Rahim; a.k.a. INVESTMENT COMPANY; a.k.a. MEHR Iran; citizen Iran; Additional Sanctions RAHIM SAFAWI, Yahia; a.k.a. SAFAVI, Rahim; IRANIAN ECONOMY COMPANY; a.k.a. MEHR Information - Subject to Secondary Sanctions; a.k.a. SAFAVI, Yahya Rahim; a.k.a. YAHYA IRANIAN ECONOMY INVESTMENTS; f.k.a. Passport A2463775 (Iran) (individual) [NPWMD] RAHIM-SAFAVI, Seyyed; a.k.a. YAHYA TEJARAT TOSE'E EQTESADI IRANIAN), No. [IRGC] [IFSR]. -to- QASEMI, Rostam (a.k.a. SAFAVI, Sayed); DOB circa 1952; POB 18, Iranian Building, 14th Alley, Ahmad Qassir GHASEMI MOHAMMADALI, ROSTAM), Iran; Esfahan, Iran; Additional Sanctions Information - Street, Argentina Square, Tehran, Iran; No. 48, nationality Iran; citizen Iran; Additional Sanction s Subject to Secondary Sanctions (individual) 14th Alley, Ahmad Qassir Street, Argentina Information - Subject to Secondary Sanctions; [SDGT] [NPWMD] [IRGC] [IFSR] . Square, Tehran, Iran; Website www.mebank.ir; Passport A2463775 (Iran) (individual) [SDGT] RAHSAZ INSTITUTE (a.k.a. RAHAB INSTITUTE), Additional Sanctions Information - Subject to [NPWMD] [IRGC] [IFSR] . Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Secondary Sanctions; Business Registration RAH SAHEL INSTITUTE, Tehran, Iran; Additional Azadi Sq., Tehran, Iran; Eastern 14th St., Document # 103222 (Iran); Telephone: Sanctions Information - Subject to Secondary Beihaghi Blvd., Arjantin Sq., Tehran, Iran; 982188526300; Alt. Telephone: 982188526301; Sanctions [NPWMD] [IRGC] [IFSR]. -to- RAH Additional Sanctions Information - Subject to Alt. Telephone: 982188526302; Alt. Telephone: SAHEL INSTITUTE, Tehran, Iran; Additional Secondary Sanctions [NPWMD] [IRGC] [IFSR]. - 982188526303; Alt. Telephone: Sanctions Information - Subject to Secondary to- RAHSAZ INSTITUTE (a.k.a. RAHAB 9821227700019l; Fax: 982188526337; Alt. Fax: Sanctions [SDGT] [NPWMD] [IRGC] [IFS R] . INSTITUTE), Ghorb-e Ghaem Building, Valiasr 9221227700019 [NPWMD] [IRGC] [IFSR]. -to- RAHAB INSTITUTE (f.k.a. RAHSAZ INSTITUTE), St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern MEHR-E EQTESAD-E IRANIAN INVESTMENT Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, COMPANY (a.k.a. MEHR EGHTESAD IRANIAN Azadi Sq., Tehran, Iran; Eastern 14th St., Iran; Additional Sanctions Information - Subject INVESTMENT COMPANY; a.k.a. MEHR Beihaghi Blvd., Arjantin Sq., Tehran, Iran; to Secondary Sanctions [SDGT] [NPWMD] IRANIAN ECONOMY COMPANY; a.k.a. MEHR Additional Sanctions Information - Subject to [IRGC] [IFSR] . IRANIAN ECONOMY INVESTMENTS; f.k.a. Secondary Sanctions [NPWMD] [IRGC] [IFSR]. - REZAI, Morteza (a.k.a. REZAIE, Morteza); DOB TEJARAT TOSE'E EQTESADI IRANIAN), No. to- RAHAB INSTITUTE (f.k.a. RAHSAZ circa 1956; nationality Iran; citizen Iran; 18, Iranian Building, 14th Alley, Ahmad Qassir INSTITUTE), Ghorb-e Ghaem Building, Valiasr Additional Sanctions Information - Subject to Street, Argentina Square, Tehran, Iran; No. 48, St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern Secondary Sanctions (individual) [NPWMD] 14th Alley, Ahmad Qassir Street, Argentina 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, [IRGC] [IFSR]. -to- REZAI, Morteza (a.k.a. Square, Tehran, Iran; Website www.mebank.ir; Iran; Additional Sanctions Information - Subject REZAIE, Morteza); DOB circa 1956; nationality Additional Sanctions Information - Subject to to Secondary Sanctions [SDGT] [NPWMD] Iran; citizen Iran; Additional Sanctions Secondary Sanctions; Business Registration [IRGC] [IFSR] . Information - Subject to Secondary Sanctions Document # 103222 (Iran); Telephone: RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI, Yahya (individual) [SDG T] [NPWMD] [IRGC] [IFSR] . 982188526300; Alt. Telephone: 982188526301; Rahim; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. REZAIE, Morteza (a.k.a. REZAI, Morteza); DOB Alt. Telephone: 982188526302; Alt. Telephone: SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim; circa 1956; nationality Iran; citizen Iran; 982188526303; Alt. Telephone: a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a. Additional Sanctions Information - Subject to 9821227700019l; Fax: 982188526337; Alt. Fax: YAHYA SAFAVI, Sayed); DOB circa 1952; POB Secondary Sanctions (individual) [NPWMD] 9221227700019 [SDGT] [NPWMD] [IRGC] Esfahan, Iran; Additional Sanctions Information - [IRGC] [IFSR]. -to- REZAIE, Morteza (a.k.a. [IFSR] . Subject to Secondary Sanctions (individual) REZAI, Morteza); DOB circa 1956; nationality OMRAN SAHEL, Tehran, Iran; Additional [NPWMD] [IRGC] [IFSR]. -to- RAHIM SAFAWI, Iran; citizen Iran; Additional Sanctions Sanctions Information - Subject to Secondary Yahia (a.k.a. AL-SIFAWI, Yahya Rahim; a.k.a. Information - Subject to Secondary Sanctions Sanctions [NPWMD] [IRGC] [IFSR]. -to- OMRAN RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim; (individual) [SDGT] [NPWMD] [IRGC] [IFSR] . SAHEL, Tehran, Iran; Additional Sanctions a.k.a. SAFAVI, Yahya Rahim; a.k.a. YAHYA SADRA (a.k.a. IRAN MARINE INDUSTRIAL Information - Subject to Secondary Sanctions RAHIM-SAFAVI, Seyyed; a.k.a. YAHYA COMPANY SSA; a.k.a. IRAN MARINE [SDGT] [NPWMD] [IRGC] [IFSR] . SAFAVI, Sayed); DOB circa 1952; POB INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN

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SADRA; a.k.a. IRAN SHIP BUILDING CO.; Subject to Secondary Sanctions (individual) Passport D08531177 (Iran) (individual) a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd [SDGT] [NPWMD] [IRGC] [IFSR] . [NPWMD] [IRGC] [IFSR]. -to- SALIMI, Hosein Floor Aftab Building, No. 3 Shafagh Street, SAHEL CONSULTANT ENGINEERS, No. 57, (a.k.a. SALAMI, Hoseyn; a.k.a. SALAMI, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Eftekhar St., Larestan St., Motahhari Ave, Hossein; a.k.a. SALAMI, Hussayn); nationality Box 14665-495, Tehran, Iran; Office E-43 Torre Tehran, Iran; P.O. Box 16765-34, Tehran, Iran; Iran; citizen Iran; Additional Sanctions E- Piso 4, Centrao Commercial Lido Av., Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions; Francisco de Miranda, Caracas, Venezuela; Secondary Sanctions [NPWMD] [IRGC] [IFSR]. - Passport D08531177 (Iran) (individual) [SDGT] Website www.sadra.ir; Additional Sanctions to- SAHEL CONSULTANT ENGINEERS, No. 57, [NPWMD] [IRGC] [IFSR] . Information - Subject to Secondary Sanctions Eftekhar St., Larestan St., Motahhari Ave, SEPAH COOPERATIVE FOUNDATION (a.k.a. [NPWMD] [IRGC] [IFSR]. -to- SADRA (a.k.a. Tehran, Iran; P.O. Box 16765-34, Tehran, Iran; BONYAD TAAVON SEPAH; a.k.a. BONYAD-E IRAN MARINE INDUSTRIAL COMPANY SSA; Additional Sanctions Information - Subject to TA'AVON-E; a.k.a. IRGC COOPERATIVE a.k.a. IRAN MARINE INDUSTRIAL COMPANY, Secondary Sanctions [SDGT] [NPWMD] [IRGC] FOUNDATION), Niayes Highway, Seoul Street, SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP [IFSR] . Tehran, Iran; Additional Sanctions Information - BUILDING CO.; a.k.a. SHERKATE SANATI SALAMI, Hoseyn (a.k.a. SALAMI, Hossein; a.k.a. Subject to Secondary Sanctions [NPWMD] DARYAI IRAN), 3rd Floor Aftab Building, No. 3 SALAMI, Hussayn; a.k.a. SALIMI, Hosein); [IRGC] [IFSR]. -to- SEPAH COOPERATIVE Shafagh Street, Dadman Blvd, Phase 7, nationality Iran; citizen Iran; Additional Sanction s FOUNDATION (a.k.a. BONYAD TAAVON Shahrak Ghods, P.O. Box 14665-495, Tehran, Information - Subject to Secondary Sanctions; SEPAH; a.k.a. BONYAD-E TA'AVON-E; a.k.a. Iran; Office E-43 Torre E- Piso 4, Centrao Passport D08531177 (Iran) (individual) IRGC COOPERATIVE FOUNDATION), Niayes Commercial Lido Av., Francisco de Miranda, [NPWMD] [IRGC] [IFSR]. -to- SALAMI, Hoseyn Highway, Seoul Street, Tehran, Iran; Additional Caracas, Venezuela; Website www.sadra.ir; (a.k.a. SALAMI, Hossein; a.k.a. SALAMI, Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to Hussayn; a.k.a. SALIMI, Hosein); nationality Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . Secondary Sanctions [SDGT] [NPWMD] [IRGC] Iran; citizen Iran; Additional Sanctions SEPAH PASDARAN AIR FORCE (a.k.a. IRGC [IFSR] . Information - Subject to Secondary Sanctions; AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY SAFAVI, Rahim (a.k.a. AL-SIFAWI, Yahya Rahim; Passport D08531177 (Iran) (individual) [SDGT] GUARD CORPS AIR FORCE), Tehran, Iran; a.k.a. RAHIM SAFAWI, Yahia; a.k.a. RAHIM- [NPWMD] [IRGC] [IFSR] . Additional Sanctions Information - Subject to SAFAVI, Yahya; a.k.a. SAFAVI, Yahya Rahim; SALAMI, Hossein (a.k.a. SALAMI, Hoseyn; a.k.a. Secondary Sanctions [NPWMD] [IRGC] [IFSR]. - a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a. SALAMI, Hussayn; a.k.a. SALIMI, Hosein); to- SEPAH PASDARAN AIR FORCE (a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952; POB nationality Iran; citizen Iran; Additional Sanction s IRGC AIR FORCE; a.k.a. ISLAMIC Esfahan, Iran; Additional Sanctions Information - Information - Subject to Secondary Sanctions; REVOLUTIONARY GUARD CORPS AIR Subject to Secondary Sanctions (individual) Passport D08531177 (Iran) (individual) FORCE), Tehran, Iran; Additional Sanctions [NPWMD] [IRGC] [IFSR]. -to- SAFAVI, Rahim [NPWMD] [IRGC] [IFSR]. -to- SALAMI, Hossein Information - Subject to Secondary Sanctions (a.k.a. AL-SIFAWI, Yahya Rahim; a.k.a. RAHIM (a.k.a. SALAMI, Hoseyn; a.k.a. SALAMI, [SDGT] [NPWMD] [IRGC] [IFSR] . SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; Hussayn; a.k.a. SALIMI, Hosein); nationality SEPANIR (a.k.a. SEPANIR ESTABLISHMENT; a.k.a. SAFAVI, Yahya Rahim; a.k.a. YAHYA Iran; citizen Iran; Additional Sanctions a.k.a. SEPANIR OIL AND GAS ENGINEERING RAHIM-SAFAVI, Seyyed; a.k.a. YAHYA Information - Subject to Secondary Sanctions; COMPANY), No. 319 Shahid Bahonar Street, SAFAVI, Sayed); DOB circa 1952; POB Passport D08531177 (Iran) (individual) [SDGT] Tehran, Iran; Additional Sanctions Information - Esfahan, Iran; Additional Sanctions Information - [NPWMD] [IRGC] [IFSR] . Subject to Secondary Sanctions [NPWMD] Subject to Secondary Sanctions (individual) SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn; a.k.a. [IRGC] [IFSR]. -to- SEPANIR (a.k.a. SEPANIR [SDGT] [NPWMD] [IRGC] [IFSR] . SALAMI, Hossein; a.k.a. SALIMI, Hosein); ESTABLISHMENT; a.k.a. SEPANIR OIL AND SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, Yahya nationality Iran; citizen Iran; Additional Sanction s GAS ENGINEERING COMPANY), No. 319 Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a. Information - Subject to Secondary Sanctions; Shahid Bahonar Street, Tehran, Iran; Additional RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim; Passport D08531177 (Iran) (individual) Sanctions Information - Subject to Secondary a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a. [NPWMD] [IRGC] [IFSR]. -to- SALAMI, Hussayn Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . YAHYA SAFAVI, Sayed); DOB circa 1952; POB (a.k.a. SALAMI, Hoseyn; a.k.a. SALAMI, SEPANIR ESTABLISHMENT (a.k.a. SEPANIR; Esfahan, Iran; Additional Sanctions Information - Hossein; a.k.a. SALIMI, Hosein); nationality Iran; a.k.a. SEPANIR OIL AND GAS ENGINEERING Subject to Secondary Sanctions (individual) citizen Iran; Additional Sanctions Information - COMPANY), No. 319 Shahid Bahonar Street, [NPWMD] [IRGC] [IFSR]. -to- SAFAVI, Yahya Subject to Secondary Sanctions; Passport Tehran, Iran; Additional Sanctions Information - Rahim (a.k.a. AL-SIFAWI, Yahya Rahim; a.k.a. D08531177 (Iran) (individual) [SDGT] [NPWMD] Subject to Secondary Sanctions [NPWMD] RAHIM SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, [IRGC] [IFSR] . [IRGC] [IFSR]. -to- SEPANIR ESTABLISHMENT Yahya; a.k.a. SAFAVI, Rahim; a.k.a. YAHYA SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; a.k.a. (a.k.a. SEPANIR; a.k.a. SEPANIR OIL AND RAHIM-SAFAVI, Seyyed; a.k.a. YAHYA SALAMI, Hossein; a.k.a. SALAMI, Hussayn); GAS ENGINEERING COMPANY), No. 319 SAFAVI, Sayed); DOB circa 1952; POB nationality Iran; citizen Iran; Additional Sanction s Shahid Bahonar Street, Tehran, Iran; Additional Esfahan, Iran; Additional Sanctions Information - Information - Subject to Secondary Sanctions;

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Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions [email protected]; IFCA Determination - Port Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . [NPWMD] [IRGC] [IFSR]. -to- TEHRAN Operator; Additional Sanctions Information - SEPANIR OIL AND GAS ENGINEERING GOSTARESH COMPANY, P.J.S., No. 24, 5th Subject to Secondary Sanctions; Business COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR Alley, Khaled Eslamboli Street, Tehran Registration Document # 18745 (Iran); ESTABLISHMENT), No. 319 Shahid Bahonar 1513643811, Iran; Additional Sanctions Telephone: 982188553321; Alt. Telephone: Street, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions 982188554432; Fax: 982188717367; Alt. Fax: Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] . 982188708761; Alt. Fax: 982188708911 [NPWMD] [IRGC] [IFSR]. -to- SEPANIR OIL TEJARAT TOSE'E EQTESADI IRANIAN (a.k.a. [NPWMD] [IRGC] [IFSR]. -to- TIDE WATER AND GAS ENGINEERING COMPANY (a.k.a. MEHR EGHTESAD IRANIAN INVESTMENT COMPANY (a.k.a. FARAZ ROYAL QESHM LLC; SEPANIR; a.k.a. SEPANIR ESTABLISHMENT), COMPANY; a.k.a. MEHR IRANIAN ECONOMY a.k.a. TIDE WATER MIDDLE EAST MARINE No. 319 Shahid Bahonar Street, Tehran, Iran; COMPANY; a.k.a. MEHR IRANIAN ECONOMY SERVICE; a.k.a. TIDEWATER CO. (MIDDLE Additional Sanctions Information - Subject to INVESTMENTS; a.k.a. MEHR-E EQTESAD-E EAST MARINE SERVICES); a.k.a. TIDEWATER Secondary Sanctions [SDGT] [NPWMD] [IRGC] IRANIAN INVESTMENT COMPANY), No. 18, MIDDLE EAST CO.), No. 80, Tidewater Building, [IFSR] . Iranian Building, 14th Alley, Ahmad Qassir Vozara Street, Next to Saie Park, Tehran, Iran; SEPASAD ENGINEERING COMPANY, No. 4 Street, Argentina Square, Tehran, Iran; No. 48, Website www.tidewaterco.com; Email Address Corner of Shad St., Mollasadra Ave., Vanak 14th Alley, Ahmad Qassir Street, Argentina [email protected]; alt. Email Address Square, Tehran, Iran; Additional Sanctions Square, Tehran, Iran; Website www.mebank.ir; [email protected]; IFCA Determination - Port Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to Operator; Additional Sanctions Information - [NPWMD] [IRGC] [IFSR]. -to- SEPASAD Secondary Sanctions; Business Registration Subject to Secondary Sanctions; Business ENGINEERING COMPANY, No. 4 Corner of Document # 103222 (Iran); Telephone: Registration Document # 18745 (Iran); Shad St., Mollasadra Ave., Vanak Square, 982188526300; Alt. Telephone: 982188526301; Telephone: 982188553321; Alt. Telephone: Tehran, Iran; Additional Sanctions Information - Alt. Telephone: 982188526302; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: Subject to Secondary Sanctions [SDGT] 982188526303; Alt. Telephone: 982188708761; Alt. Fax: 982188708911 [SDGT] [NPWMD] [IRGC] [IFSR] . 9821227700019l; Fax: 982188526337; Alt. Fax: [NPWMD] [IRGC] [IFSR] . SHERKATE SANATI DARYAI IRAN (a.k.a. IRAN 9221227700019 [NPWMD] [IRGC] [IFSR]. -to- TIDE WATER MIDDLE EAST MARINE SERVICE MARINE INDUSTRIAL COMPANY SSA; a.k.a. TEJARAT TOSE'E EQTESADI IRANIAN (a.k.a. (a.k.a. FARAZ ROYAL QESHM LLC; a.k.a. TIDE IRAN MARINE INDUSTRIAL COMPANY, MEHR EGHTESAD IRANIAN INVESTMENT WATER COMPANY; a.k.a. TIDEWATER CO. SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP COMPANY; a.k.a. MEHR IRANIAN ECONOMY (MIDDLE EAST MARINE SERVICES); a.k.a. BUILDING CO.; a.k.a. SADRA), 3rd Floor Aftab COMPANY; a.k.a. MEHR IRANIAN ECONOMY TIDEWATER MIDDLE EAST CO.), No. 80, Building, No. 3 Shafagh Street, Dadman Blvd, INVESTMENTS; a.k.a. MEHR-E EQTESAD-E Tidewater Building, Vozara Street, Next to Saie Phase 7, Shahrak Ghods, P.O. Box 14665-495, IRANIAN INVESTMENT COMPANY), No. 18, Park, Tehran, Iran; Website Tehran, Iran; Office E-43 Torre E- Piso 4, Iranian Building, 14th Alley, Ahmad Qassir www.tidewaterco.com; Email Address Centrao Commercial Lido Av., Francisco de Street, Argentina Square, Tehran, Iran; No. 48, [email protected]; alt. Email Address Miranda, Caracas, Venezuela; Website 14th Alley, Ahmad Qassir Street, Argentina [email protected]; IFCA Determination - Port www.sadra.ir; Additional Sanctions Information - Square, Tehran, Iran; Website www.mebank.ir; Operator; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] Additional Sanctions Information - Subject to Subject to Secondary Sanctions; Business [IRGC] [IFSR]. -to- SHERKATE SANATI Secondary Sanctions; Business Registration Registration Document # 18745 (Iran); DARYAI IRAN (a.k.a. IRAN MARINE Document # 103222 (Iran); Telephone: Telephone: 982188553321; Alt. Telephone: INDUSTRIAL COMPANY SSA; a.k.a. IRAN 982188526300; Alt. Telephone: 982188526301; 982188554432; Fax: 982188717367; Alt. Fax: MARINE INDUSTRIAL COMPANY, SADRA; Alt. Telephone: 982188526302; Alt. Telephone: 982188708761; Alt. Fax: 982188708911 a.k.a. IRAN SADRA; a.k.a. IRAN SHIP 982188526303; Alt. Telephone: [NPWMD] [IRGC] [IFSR]. -to- TIDE WATER BUILDING CO.; a.k.a. SADRA), 3rd Floor Aftab 9821227700019l; Fax: 982188526337; Alt. Fax: MIDDLE EAST MARINE SERVICE (a.k.a. Building, No. 3 Shafagh Street, Dadman Blvd, 9221227700019 [SDGT] [NPWMD] [IRGC] FARAZ ROYAL QESHM LLC; a.k.a. TIDE Phase 7, Shahrak Ghods, P.O. Box 14665-495, [IFSR] . WATER COMPANY; a.k.a. TIDEWATER CO. Tehran, Iran; Office E-43 Torre E- Piso 4, TIDE WATER COMPANY (a.k.a. FARAZ ROYAL (MIDDLE EAST MARINE SERVICES); a.k.a. Centrao Commercial Lido Av., Francisco de QESHM LLC; a.k.a. TIDE WATER MIDDLE TIDEWATER MIDDLE EAST CO.), No. 80, Miranda, Caracas, Venezuela; Website EAST MARINE SERVICE; a.k.a. TIDEWATER Tidewater Building, Vozara Street, Next to Saie www.sadra.ir; Additional Sanctions Information - CO. (MIDDLE EAST MARINE SERVICES); Park, Tehran, Iran; Website Subject to Secondary Sanctions [SDGT] a.k.a. TIDEWATER MIDDLE EAST CO.), No. 80, www.tidewaterco.com; Email Address [NPWMD] [IRGC] [IFSR] . Tidewater Building, Vozara Street, Next to Saie [email protected]; alt. Email Address TEHRAN GOSTARESH COMPANY, P.J.S., No. Park, Tehran, Iran; Website [email protected]; IFCA Determination - Port 24, 5th Alley, Khaled Eslamboli Street, Tehran www.tidewaterco.com; Email Address Operator; Additional Sanctions Information - 1513643811, Iran; Additional Sanctions [email protected]; alt. Email Address Subject to Secondary Sanctions; Business

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Registration Document # 18745 (Iran); 982188554432; Fax: 982188717367; Alt. Fax: Information - Subject to Secondary Sanctions Telephone: 982188553321; Alt. Telephone: 982188708761; Alt. Fax: 982188708911 (individual) [NPWMD] [IRGC] [IFSR]. -to- YAHYA 982188554432; Fax: 982188717367; Alt. Fax: [NPWMD] [IRGC] [IFSR]. -to- TIDEWATER RAHIM-SAFAVI, Seyyed (a.k.a. AL-SIFAWI, 982188708761; Alt. Fax: 982188708911 [S DGT] MIDDLE EAST CO. (a.k.a. FARAZ ROYAL Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia; [NPWMD] [IRGC] [IFSR] . QESHM LLC; a.k.a. TIDE WATER COMPANY; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, TIDEWATER CO. (MIDDLE EAST MARINE a.k.a. TIDE WATER MIDDLE EAST MARINE Rahim; a.k.a. SAFAVI, Yahya Rahim; a.k.a. SERVICES) (a.k.a. FARAZ ROYAL QESHM SERVICE; a.k.a. TIDEWATER CO. (MIDDLE YAHYA SAFAVI, Sayed); DOB circa 1952; POB LLC; a.k.a. TIDE WATER COMPANY; a.k.a. EAST MARINE SERVICES)), No. 80, Tidewater Esfahan, Iran; Additional Sanctions Information - TIDE WATER MIDDLE EAST MARINE Building, Vozara Street, Next to Saie Park, Subject to Secondary Sanctions (individual) SERVICE; a.k.a. TIDEWATER MIDDLE EAST Tehran, Iran; Website www.tidewaterco.com; [SDGT] [NPWMD] [IRGC] [IFSR] . CO.), No. 80, Tidewater Building, Vozara Street, Email Address [email protected]; alt. Email YAHYA SAFAVI, Sayed (a.k.a. AL-SIFAWI, Yahya Next to Saie Park, Tehran, Iran; Website Address [email protected]; IFCA Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a. www.tidewaterco.com; Email Address Determination - Port Operator; Additional RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim; [email protected]; alt. Email Address Sanctions Information - Subject to Secondary a.k.a. SAFAVI, Yahya Rahim; a.k.a. YAHYA [email protected]; IFCA Determination - Port Sanctions; Business Registration Document # RAHIM-SAFAVI, Seyyed); DOB circa 1952; POB Operator; Additional Sanctions Information - 18745 (Iran); Telephone: 982188553321; Alt. Esfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Business Telephone: 982188554432; Fax: 982188717367; Subject to Secondary Sanctions (individual) Registration Document # 18745 (Iran); Alt. Fax: 982188708761; Alt. Fax: [NPWMD] [IRGC] [IFSR]. -to- YAHYA SAFAVI, Telephone: 982188553321; Alt. Telephone: 982188708911 [SDGT] [NPWMD] [IRGC] Sayed (a.k.a. AL-SIFAWI, Yahya Rahim; a.k.a. 982188554432; Fax: 982188717367; Alt. Fax: [IFSR] . RAHIM SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, 982188708761; Alt. Fax: 982188708911 UNIVERSITY OF IMAM HOSEYN (a.k.a. EMAM Yahya; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, [NPWMD] [IRGC] [IFSR]. -to- TIDEWATER CO. HOSEYN COMPREHENSIVE UNIVERSITY; Yahya Rahim; a.k.a. YAHYA RAHIM-SAFAVI, (MIDDLE EAST MARINE SERVICES) (a.k.a. a.k.a. IHU; a.k.a. IMAAM HOSSEIN Seyyed); DOB circa 1952; POB Esfahan, Iran; FARAZ ROYAL QESHM LLC; a.k.a. TIDE UNIVERSITY; a.k.a. IMAM HOSEYN Additional Sanctions Information - Subject to WATER COMPANY; a.k.a. TIDE WATER UNIVERSITY; a.k.a. IMAM HOSSEIN Secondary Sanctions (individual) [SDGT] MIDDLE EAST MARINE SERVICE; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN [NPWMD] [IRGC] [IFSR] . TIDEWATER MIDDLE EAST CO.), No. 80, UNIVERSITY COMPLEX; a.k.a. IMAM The following [IRAQ3] [IRGC] [SDGT] entries Tidewater Building, Vozara Street, Next to Saie HUSSEIN UNIVERSITY), Near Fourth Square, have been changed: Park, Tehran, Iran; Website Tehran Pars, Shahid Babaie Highway, near

www.tidewaterco.com; Email Address Hakimiyeh and Mini-city, Tehran, Iran; Kilometer FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, [email protected]; alt. Email Address 11, Shahid Babaei Highway, Tehran, Iran; Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. [email protected]; IFCA Determination - Port Website www.ihu.ac.ir; Additional Sanctions FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Operator; Additional Sanctions Information - Information - Subject to Secondary Sanctions Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. Subject to Secondary Sanctions; Business [NPWMD] [IRGC] [IFSR]. -to- UNIVERSITY OF "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Registration Document # 18745 (Iran); IMAM HOSEYN (a.k.a. EMAM HOSEYN Central Headquarters, Former U.S. Embassy Telephone: 982188553321; Alt. Telephone: COMPREHENSIVE UNIVERSITY; a.k.a. IHU; Compound, Tehran, Iran; DOB circa 1960; alt. 982188554432; Fax: 982188717367; Alt. Fax: a.k.a. IMAAM HOSSEIN UNIVERSITY; a.k.a. DOB 1957; alt. DOB circa 1955; alt. DOB circa 982188708761; Alt. Fax: 982188708911 [SDGT] IMAM HOSEYN UNIVERSITY; a.k.a. IMAM 1958; alt. DOB circa 1959; alt. DOB circa 1961; [NPWMD] [IRGC] [IFSR] . HOSSEIN UNIVERSITY; a.k.a. IMAM HOSSEIN alt. DOB circa 1962; alt. DOB circa 1963; POB TIDEWATER MIDDLE EAST CO. (a.k.a. FARAZ UNIVERSITY COMPLEX; a.k.a. IMAM Kermanshah, Iran; Additional Sanctions ROYAL QESHM LLC; a.k.a. TIDE WATER HUSSEIN UNIVERSITY), Near Fourth Square, Information - Subject to Secondary Sanctions; COMPANY; a.k.a. TIDE WATER MIDDLE EAST Tehran Pars, Shahid Babaie Highway, near Brigadier General, Commanding Officer of the MARINE SERVICE; a.k.a. TIDEWATER CO. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer Iranian Islamic Revolutionary Guard Corps-Qods (MIDDLE EAST MARINE SERVICES)), No. 80, 11, Shahid Babaei Highway, Tehran, Iran; Force Ramazan Corps; Deputy Commander of Tidewater Building, Vozara Street, Next to Saie Website www.ihu.ac.ir; Additional Sanctions the Ramazan Headquarters; Chief of Staff of the Park, Tehran, Iran; Website Information - Subject to Secondary Sanctions Iraq Crisis Staff (individual) [IRAQ3] [IRGC]. -to- www.tidewaterco.com; Email Address [SDGT] [NPWMD] [IRGC] [IFSR] . FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, [email protected]; alt. Email Address YAHYA RAHIM-SAFAVI, Seyyed (a.k.a. AL- Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. [email protected]; IFCA Determination - Port SIFAWI, Yahya Rahim; a.k.a. RAHIM SAFAWI, FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Operator; Additional Sanctions Information - Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. Subject to Secondary Sanctions; Business SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim; "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Registration Document # 18745 (Iran); a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952; Central Headquarters, Former U.S. Embassy Telephone: 982188553321; Alt. Telephone: POB Esfahan, Iran; Additional Sanctions Compound, Tehran, Iran; DOB circa 1960; alt.

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DOB 1957; alt. DOB circa 1955; alt. DOB circa DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; 1958; alt. DOB circa 1959; alt. DOB circa 1961; 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; POB alt. DOB circa 1962; alt. DOB circa 1963; POB alt. DOB circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional Sanctions Kermanshah, Iran; Additional Sanctions Kermanshah, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Information - Subject to Secondary Sanctions; Information - Subject to Secondary Sanctions; Brigadier General, Commanding Officer of the Brigadier General, Commanding Officer of the Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Iranian Islamic Revolutionary Guard Corps-Qods Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of Force Ramazan Corps; Deputy Commander of Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the the Ramazan Headquarters; Chief of Staff of the the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff (individual) [SDGT] [IRAQ3] Iraq Crisis Staff (individual) [SDGT] [IRAQ3] Iraq Crisis Staff (individual) [IRAQ3] [IRGC]. -to- [IRGC] . [IRGC] . FORUZANDEH, Ahmad (a.k.a. FAYRUZI, FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. a.k.a. FOROOZANDEH, Ahmad; a.k.a. Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a. Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Central Headquarters, Former U.S. Embassy Central Headquarters, Former U.S. Embassy Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran; DOB circa 1960; alt. Compound, Tehran, Iran; DOB circa 1960; alt. Compound, Tehran, Iran; DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa DOB 1957; alt. DOB circa 1955; alt. DOB circa DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; 1958; alt. DOB circa 1959; alt. DOB circa 1961; 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; POB alt. DOB circa 1962; alt. DOB circa 1963; POB alt. DOB circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional Sanctions Kermanshah, Iran; Additional Sanctions Kermanshah, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Information - Subject to Secondary Sanctions; Information - Subject to Secondary Sanctions; Brigadier General, Commanding Officer of the Brigadier General, Commanding Officer of the Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Iranian Islamic Revolutionary Guard Corps-Qods Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of Force Ramazan Corps; Deputy Commander of Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the the Ramazan Headquarters; Chief of Staff of the the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff (individual) [SDGT] [IRAQ3] Iraq Crisis Staff (individual) [IRAQ3] [IRGC]. -to- Iraq Crisis Staff (individual) [IRAQ3] [IRGC]. -to- [IRGC] . FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. a.k.a. FOROOZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a. Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Central Headquarters, Former U.S. Embassy Central Headquarters, Former U.S. Embassy Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran; DOB circa 1960; alt. Compound, Tehran, Iran; DOB circa 1960; alt. Compound, Tehran, Iran; DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa DOB 1957; alt. DOB circa 1955; alt. DOB circa DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; 1958; alt. DOB circa 1959; alt. DOB circa 1961; 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; POB alt. DOB circa 1962; alt. DOB circa 1963; POB alt. DOB circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional Sanctions Kermanshah, Iran; Additional Sanctions Kermanshah, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Information - Subject to Secondary Sanctions; Information - Subject to Secondary Sanctions; Brigadier General, Commanding Officer of the Brigadier General, Commanding Officer of the Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Iranian Islamic Revolutionary Guard Corps-Qods Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of Force Ramazan Corps; Deputy Commander of Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the the Ramazan Headquarters; Chief of Staff of the the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff (individual) [SDGT] [IRAQ3] Iraq Crisis Staff (individual) [SDGT] [IRAQ3] Iraq Crisis Staff (individual) [IRAQ3] [IRGC]. -to- [IRGC] . [IRGC] . FORUZANDEH, Ahmed (a.k.a. FAYRUZI, "ABU AHMAD ISHAB" (a.k.a. FAYRUZI, Ahmad; FORUZANDEH, Ahmad (a.k.a. FAYRUZI, Ahmad; Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. a.k.a. FOROOZANDEH, Ahmad; a.k.a. a.k.a. FOROOZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Central Headquarters, Former U.S. Embassy Central Headquarters, Former U.S. Embassy Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran; DOB circa 1960; alt. Compound, Tehran, Iran; DOB circa 1960; alt. Compound, Tehran, Iran; DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa DOB 1957; alt. DOB circa 1955; alt. DOB circa

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

1958; alt. DOB circa 1959; alt. DOB circa 1961; DOB circa 1958; alt. DOB circa 1959; alt. DOB 1957; POB Yazd, Iran; Additional Sanctions alt. DOB circa 1962; alt. DOB circa 1963; POB circa 1961; alt. DOB circa 1962; alt. DOB circa Information - Subject to Secondary Sanctions; Kermanshah, Iran; Additional Sanctions 1963; POB Kermanshah, Iran; Additional Commander-in-Chief, Islamic Revolutionary Information - Subject to Secondary Sanctions; Sanctions Information - Subject to Secondary Guard Corps; Commander, Islamic Brigadier General, Commanding Officer of the Sanctions; Brigadier General, Commanding Revolutionary Guard Corps; Major General; Iranian Islamic Revolutionary Guard Corps-Qods Officer of the Iranian Islamic Revolutionary Brigadier Commander (individual) [NPWMD] Force Ramazan Corps; Deputy Commander of Guard Corps-Qods Force Ramazan Corps; [IRGC] [IFSR] [IRAN-HR]. -to- JAFARI, Ali (a.k.a. the Ramazan Headquarters; Chief of Staff of the Deputy Commander of the Ramazan JA'FARI, Mohammad Ali; a.k.a. JAFARI, Iraq Crisis Staff (individual) [IRAQ3] [IRGC]. -to- Headquarters; Chief of Staff of the Iraq Crisis Mohammad Ali; a.k.a. JAFARI-NAJAFABADI, "ABU AHMAD ISHAB" (a.k.a. FAYRUZI, Ahmad; Staff (individual) [SDGT] [IRAQ3] [IRGC] . Mohammad Ali; a.k.a. "JA'FARI, Aziz"), c/o a.k.a. FOROOZANDEH, Ahmad; a.k.a. "JAFARI" (a.k.a. FAYRUZI, Ahmad; a.k.a. IRGC, Tehran, Iran; DOB 01 Sep 1957; POB FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, FOROOZANDEH, Ahmad; a.k.a. Yazd, Iran; Additional Sanctions Information - Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Subject to Secondary Sanctions; Commander-in- "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. Chief, Islamic Revolutionary Guard Corps; Central Headquarters, Former U.S. Embassy "ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"), Commander, Islamic Revolutionary Guard Compound, Tehran, Iran; DOB circa 1960; alt. Qods Force Central Headquarters, Former U.S. Corps; Major General; Brigadier Commander DOB 1957; alt. DOB circa 1955; alt. DOB circa Embassy Compound, Tehran, Iran; DOB circa (individual) [SDGT] [NPWMD] [IRGC] [IFSR] 1958; alt. DOB circa 1959; alt. DOB circa 1961; 1960; alt. DOB 1957; alt. DOB circa 1955; alt. [IRAN -HR] . alt. DOB circa 1962; alt. DOB circa 1963; POB DOB circa 1958; alt. DOB circa 1959; alt. DOB JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; a.k.a. Kermanshah, Iran; Additional Sanctions circa 1961; alt. DOB circa 1962; alt. DOB circa JA'FARI, Mohammad Ali; a.k.a. JAFARI- Information - Subject to Secondary Sanctions; 1963; POB Kermanshah, Iran; Additional NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, Brigadier General, Commanding Officer of the Sanctions Information - Subject to Secondary Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Iranian Islamic Revolutionary Guard Corps-Qods Sanctions; Brigadier General, Commanding 1957; POB Yazd, Iran; Additional Sanctions Force Ramazan Corps; Deputy Commander of Officer of the Iranian Islamic Revolutionary Information - Subject to Secondary Sanctions; the Ramazan Headquarters; Chief of Staff of the Guard Corps-Qods Force Ramazan Corps; Commander-in-Chief, Islamic Revolutionary Iraq Crisis Staff (individual) [SDGT] [IRAQ3] Deputy Commander of the Ramazan Guard Corps; Commander, Islamic [IRGC] . Headquarters; Chief of Staff of the Iraq Crisis Revolutionary Guard Corps; Major General; "ABU SHAHAB" (a.k.a. FAYRUZI, Ahmad; a.k.a. Staff (individual) [IRAQ3] [IRGC]. -to- "JAFARI" Brigadier Commander (individual) [NPWMD] FOROOZANDEH, Ahmad; a.k.a. (a.k.a. FAYRUZI, Ahmad; a.k.a. [IRGC] [IFSR] [IRAN-HR]. -to- JAFARI, FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, FOROOZANDEH, Ahmad; a.k.a. Mohammad Ali (a.k.a. JAFARI, Ali; a.k.a. Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, JA'FARI, Mohammad Ali; a.k.a. JAFARI- "ABU AHMAD ISHAB"; a.k.a. "JAFARI"), Qods Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, Force Central Headquarters, Former U.S. "ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"), Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Embassy Compound, Tehran, Iran; DOB circa Qods Force Central Headquarters, Former U.S. 1957; POB Yazd, Iran; Additional Sanctions 1960; alt. DOB 1957; alt. DOB circa 1955; alt. Embassy Compound, Tehran, Iran; DOB circa Information - Subject to Secondary Sanctions; DOB circa 1958; alt. DOB circa 1959; alt. DOB 1960; alt. DOB 1957; alt. DOB circa 1955; alt. Commander-in-Chief, Islamic Revolutionary circa 1961; alt. DOB circa 1962; alt. DOB circa DOB circa 1958; alt. DOB circa 1959; alt. DOB Guard Corps; Commander, Islamic 1963; POB Kermanshah, Iran; Additional circa 1961; alt. DOB circa 1962; alt. DOB circa Revolutionary Guard Corps; Major General; Sanctions Information - Subject to Secondary 1963; POB Kermanshah, Iran; Additional Brigadier Commander (individual) [SDGT] Sanctions; Brigadier General, Commanding Sanctions Information - Subject to Secondary [NPWMD] [IRGC] [IFSR] [IRAN -HR] . Officer of the Iranian Islamic Revolutionary Sanctions; Brigadier General, Commanding JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; a.k.a. Guard Corps-Qods Force Ramazan Corps; Officer of the Iranian Islamic Revolutionary JAFARI, Mohammad Ali; a.k.a. JAFARI- Deputy Commander of the Ramazan Guard Corps-Qods Force Ramazan Corps; NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, Headquarters; Chief of Staff of the Iraq Crisis Deputy Commander of the Ramazan Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Staff (individual) [IRAQ3] [IRGC]. -to- "ABU Headquarters; Chief of Staff of the Iraq Crisis 1957; POB Yazd, Iran; Additional Sanctions SHAHAB" (a.k.a. FAYRUZI, Ahmad; a.k.a. Staff (individual) [SDGT] [IRAQ3] [IRGC] . Information - Subject to Secondary Sanctions; FOROOZANDEH, Ahmad; a.k.a. Commander-in-Chief, Islamic Revolutionary The following [IFSR] [IRA N-HR] [NPWMD] [IRGC] FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Guard Corps; Commander, Islamic [SDGT] entries have been changed: Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. Revolutionary Guard Corps; Major General;

"ABU AHMAD ISHAB"; a.k.a. "JAFARI"), Qods Brigadier Commander (individual) [NPWMD] JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; a.k.a. Force Central Headquarters, Former U.S. [IRGC] [IFSR] [IRAN-HR]. -to- JA'FARI, JAFARI, Mohammad Ali; a.k.a. JAFARI- Embassy Compound, Tehran, Iran; DOB circa Mohammad Ali (a.k.a. JAFARI, Ali; a.k.a. NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, 1960; alt. DOB 1957; alt. DOB circa 1955; alt. JAFARI, Mohammad Ali; a.k.a. JAFARI- Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, Organization of the Basij of the Oppressed; Oppressed Organization; Head of the Basij Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Chief of the Mobilization of the Oppressed (individual) [SDGT] [NPWMD] [IRGC] [IFSR] 1957; POB Yazd, Iran; Additional Sanctions Organization; Head of the Basij (individual) [IRAN -HR] . Information - Subject to Secondary Sanctions; [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN -HR] . SHAMS, Mohammad Reza (a.k.a. NAGHDI, Commander-in-Chief, Islamic Revolutionary NAQDI, Mohammad Reza (a.k.a. NAGHDI, Mohammad Reza; a.k.a. NAQDI, Mohammad Guard Corps; Commander, Islamic Mohammad Reza; a.k.a. NAQDI, Muhammad; Reza; a.k.a. NAQDI, Muhammad); DOB circa Revolutionary Guard Corps; Major General; a.k.a. SHAMS, Mohammad Reza); DOB circa 1952; alt. DOB circa Mar 1961; alt. DOB circa Brigadier Commander (individual) [SDGT] 1952; alt. DOB circa Mar 1961; alt. DOB circa Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. [NPWMD] [IRGC] [IFSR] [IRAN -HR] . Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB Tehran, Iran; Additional Sanctions JAFARI-NAJAFABADI, Mohammad Ali (a.k.a. POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali; Information - Subject to Secondary Sanctions; Brigadier General and Commander of the IRGC a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI, Brigadier General and Commander of the IRGC Basij Resistance Force; President of the Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Basij Resistance Force; President of the Organization of the Basij of the Oppressed; 1957; POB Yazd, Iran; Additional Sanctions Organization of the Basij of the Oppressed; Chief of the Mobilization of the Oppressed Information - Subject to Secondary Sanctions; Chief of the Mobilization of the Oppressed Organization; Head of the Basij (individual) Commander-in-Chief, Islamic Revolutionary Organization; Head of the Basij (individual) [NPWMD] [IRGC] [IFSR] [IRAN-HR]. -to- Guard Corps; Commander, Islamic [NPWMD] [IRGC] [IFSR] [IRAN-HR]. -to- NAQDI, SHAMS, Mohammad Reza (a.k.a. NAGHDI, Revolutionary Guard Corps; Major General; Mohammad Reza (a.k.a. NAGHDI, Mohammad Mohammad Reza; a.k.a. NAQDI, Mohammad Brigadier Commander (individual) [NPWMD] Reza; a.k.a. NAQDI, Muhammad; a.k.a. Reza; a.k.a. NAQDI, Muhammad); DOB circa [IRGC] [IFSR] [IRAN-HR]. -to- JAFARI- SHAMS, Mohammad Reza); DOB circa 1952; 1952; alt. DOB circa Mar 1961; alt. DOB circa NAJAFABADI, Mohammad Ali (a.k.a. JAFARI, alt. DOB circa Mar 1961; alt. DOB circa Apr Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. Ali; a.k.a. JA'FARI, Mohammad Ali; a.k.a. 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB POB Tehran, Iran; Additional Sanctions JAFARI, Mohammad Ali; a.k.a. "JA'FARI, Aziz"), Tehran, Iran; Additional Sanctions Information - Information - Subject to Secondary Sanctions; c/o IRGC, Tehran, Iran; DOB 01 Sep 1957; POB Subject to Secondary Sanctions; Brigadier Brigadier General and Commander of the IRGC Yazd, Iran; Additional Sanctions Information - General and Commander of the IRGC Basij Basij Resistance Force; President of the Subject to Secondary Sanctions; Commander-in- Resistance Force; President of the Organization Organization of the Basij of the Oppressed; Chief, Islamic Revolutionary Guard Corps; of the Basij of the Oppressed; Chief of the Chief of the Mobilization of the Oppressed Commander, Islamic Revolutionary Guard Mobilization of the Oppressed Organization; Organization; Head of the Basij (individual) Corps; Major General; Brigadier Commander Head of the Basij (individual) [SDGT] [NPWMD] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN -HR] . (individual) [SDGT] [NPWMD] [IRGC] [IFSR] [IRGC] [IFSR] [IRAN -HR] . "JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a. [IRAN -HR] . NAQDI, Muhammad (a.k.a. NAGHDI, Mohammad JA'FARI, Mohammad Ali; a.k.a. JAFARI, NAGHDI, Mohammad Reza (a.k.a. NAQDI, Reza; a.k.a. NAQDI, Mohammad Reza; a.k.a. Mohammad Ali; a.k.a. JAFARI-NAJAFABADI, Mohammad Reza; a.k.a. NAQDI, Muhammad; SHAMS, Mohammad Reza); DOB circa 1952; Mohammad Ali), c/o IRGC, Tehran, Iran; DOB a.k.a. SHAMS, Mohammad Reza); DOB circa alt. DOB circa Mar 1961; alt. DOB circa Apr 01 Sep 1957; POB Yazd, Iran; Additional 1952; alt. DOB circa Mar 1961; alt. DOB circa 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB Sanctions Information - Subject to Secondary Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. Tehran, Iran; Additional Sanctions Information - Sanctions; Commander-in-Chief, Islamic POB Tehran, Iran; Additional Sanctions Subject to Secondary Sanctions; Brigadier Revolutionary Guard Corps; Commander, Information - Subject to Secondary Sanctions; General and Commander of the IRGC Basij Islamic Revolutionary Guard Corps; Major Brigadier General and Commander of the IRGC Resistance Force; President of the Organization General; Brigadier Commander (individual) Basij Resistance Force; President of the of the Basij of the Oppressed; Chief of the [NPWMD] [IRGC] [IFSR] [IRAN-HR]. -to- Organization of the Basij of the Oppressed; Mobilization of the Oppressed Organization; "JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a. Chief of the Mobilization of the Oppressed Head of the Basij (individual) [NPWMD] [IRGC] JA'FARI, Mohammad Ali; a.k.a. JAFARI, Organization; Head of the Basij (individual) [IFSR] [IRAN-HR]. -to- NAQDI, Muhammad Mohammad Ali; a.k.a. JAFARI-NAJAFABADI, [NPWMD] [IRGC] [IFSR] [IRAN-HR]. -to- (a.k.a. NAGHDI, Mohammad Reza; a.k.a. Mohammad Ali), c/o IRGC, Tehran, Iran; DOB NAGHDI, Mohammad Reza (a.k.a. NAQDI, NAQDI, Mohammad Reza; a.k.a. SHAMS, 01 Sep 1957; POB Yazd, Iran; Additional Mohammad Reza; a.k.a. NAQDI, Muhammad; Mohammad Reza); DOB circa 1952; alt. DOB Sanctions Information - Subject to Secondary a.k.a. SHAMS, Mohammad Reza); DOB circa circa Mar 1961; alt. DOB circa Apr 1961; alt. Sanctions; Commander-in-Chief, Islamic 1952; alt. DOB circa Mar 1961; alt. DOB circa DOB 1953; POB Najaf, Iraq; alt. POB Tehran, Revolutionary Guard Corps; Commander, Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. Iran; Additional Sanctions Information - Subject Islamic Revolutionary Guard Corps; Major POB Tehran, Iran; Additional Sanctions to Secondary Sanctions; Brigadier General and General; Brigadier Commander (individual) Information - Subject to Secondary Sanctions; Commander of the IRGC Basij Resistance [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN -HR] . Brigadier General and Commander of the IRGC Force; President of the Organization of the Basij The following [IRAN -HR] [IRGC] [SDGT] entries Basij Resistance Force; President of the of the Oppressed; Chief of the Mobilization of the have been changed:

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Abdollah; a.k.a. ARAQI, Abdollah; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI, Abdollah; a.k.a. ERAQI, Abdollah); a.k.a. "RESISTANCE MOBILIZATION FORCE"), ARAQI, Abdullah; a.k.a. ERAGHI, Abdollah; DOB 1945; POB Iran; Additional Sanctions Iran; Additional Sanctions Information - Subject a.k.a. ERAQI, Abdollah); DOB 1945; POB Iran; Information - Subject to Secondary Sanctions; to Secondary Sanctions [SDGT] [IRGC] [IRAN - Additional Sanctions Information - Subject to Lieutenant Commander, IRGC Ground Force; HR] . Secondary Sanctions; Lieutenant Commander, Deputy Commander, IRGC Ground Forces; BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; IRGC Ground Force; Deputy Commander, IRGC Brigadier General; Former Commander, Greater a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. Ground Forces; Brigadier General; Former Tehran's Mohammad Rasulollah IRGC; Former MOBILIZATION OF THE OPPRESSED Commander, Greater Tehran's Mohammad Chief, Greater Tehran Revolutionary Guards ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Rasulollah IRGC; Former Chief, Greater Tehran (individual) [SDGT] [IRGC] [IRAN -HR] . a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; Revolutionary Guards (individual) [IRGC] [IRAN- BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. HR]. -to- ARAGHI, Abdollah (a.k.a. ARAQI, RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; "NATIONAL MOBILIZATION ORGANIZATION"; Abdollah; a.k.a. ARAQI, Abdullah; a.k.a. a.k.a. MOBILIZATION OF THE OPPRESSED a.k.a. "NATIONAL RESISTANCE ERAGHI, Abdollah; a.k.a. ERAQI, Abdollah); ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; MOBILIZATION"; a.k.a. "RESISTANCE DOB 1945; POB Iran; Additional Sanctions a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; MOBILIZATION FORCE"), Iran; Additional Information - Subject to Secondary Sanctions; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. Sanctions Information - Subject to Secondary Lieutenant Commander, IRGC Ground Force; "NATIONAL MOBILIZATION ORGANIZATION"; Sanctions [IRGC] [IRAN-HR]. -to- BASIJ Deputy Commander, IRGC Ground Forces; a.k.a. "NATIONAL RESISTANCE RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. Brigadier General; Former Commander, Greater MOBILIZATION"; a.k.a. "RESISTANCE BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. Tehran's Mohammad Rasulollah IRGC; Former MOBILIZATION FORCE"), Iran; Additional MOBILIZATION OF THE OPPRESSED Chief, Greater Tehran Revolutionary Guards Sanctions Information - Subject to Secondary ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; (individual) [SDGT] [IRGC] [IRAN -HR] . Sanctions [IRGC] [IRAN-HR]. -to- BASEEJ a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; a.k.a. (a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, Abdollah; FORCE; a.k.a. BASIJ-E MELLI; a.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a. ERAQI, Abdollah); DOB 1945; POB Iran; MOBILIZATION OF THE OPPRESSED a.k.a. "NATIONAL RESISTANCE Additional Sanctions Information - Subject to ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; MOBILIZATION"; a.k.a. "RESISTANCE Secondary Sanctions; Lieutenant Commander, a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; MOBILIZATION FORCE"), Iran; Additional IRGC Ground Force; Deputy Commander, IRGC f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. Sanctions Information - Subject to Secondary Ground Forces; Brigadier General; Former "NATIONAL MOBILIZATION ORGANIZATION"; Sanctions [SDGT] [IRGC] [IRAN -HR] . Commander, Greater Tehran's Mohammad a.k.a. "NATIONAL RESISTANCE BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; Rasulollah IRGC; Former Chief, Greater Tehran MOBILIZATION"; a.k.a. "RESISTANCE a.k.a. BASIJ RESISTANCE FORCE; a.k.a. Revolutionary Guards (individual) [IRGC] [IRAN- MOBILIZATION FORCE"), Iran; Additional MOBILIZATION OF THE OPPRESSED HR]. -to- ARAQI, Abdollah (a.k.a. ARAGHI, Sanctions Information - Subject to Secondary ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Abdollah; a.k.a. ARAQI, Abdullah; a.k.a. Sanctions [SDGT] [IRGC] [ IRAN -HR] . a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; ERAGHI, Abdollah; a.k.a. ERAQI, Abdollah); BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. DOB 1945; POB Iran; Additional Sanctions RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; "NATIONAL MOBILIZATION ORGANIZATION"; Information - Subject to Secondary Sanctions; a.k.a. MOBILIZATION OF THE OPPRESSED a.k.a. "NATIONAL RESISTANCE Lieutenant Commander, IRGC Ground Force; ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; MOBILIZATION"; a.k.a. "RESISTANCE Deputy Commander, IRGC Ground Forces; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; MOBILIZATION FORCE"), Iran; Additional Brigadier General; Former Commander, Greater f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. Sanctions Information - Subject to Secondary Tehran's Mohammad Rasulollah IRGC; Former "NATIONAL MOBILIZATION ORGANIZATION"; Sanctions [IRGC] [IRAN-HR]. -to- BASIJ-E Chief, Greater Tehran Revolutionary Guards a.k.a. "NATIONAL RESISTANCE MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. (individual) [SDGT] [IRGC] [IRAN -HR] . MOBILIZATION"; a.k.a. "RESISTANCE BASIJ RESISTANCE FORCE; a.k.a. ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; a.k.a. MOBILIZATION FORCE"), Iran; Additional MOBILIZATION OF THE OPPRESSED ARAQI, Abdollah; a.k.a. ERAGHI, Abdollah; Sanctions Information - Subject to Secondary ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; a.k.a. ERAQI, Abdollah); DOB 1945; POB Iran; Sanctions [IRGC] [IRAN-HR]. -to- BASIJ (a.k.a. a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; Additional Sanctions Information - Subject to BASEEJ; a.k.a. BASIJ RESISTANCE FORCE; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. Secondary Sanctions; Lieutenant Commander, a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION OF "NATIONAL MOBILIZATION ORGANIZATION"; IRGC Ground Force; Deputy Commander, IRGC THE OPPRESSED ORGANIZATION; f.k.a. a.k.a. "NATIONAL RESISTANCE Ground Forces; Brigadier General; Former SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOBILIZATION"; a.k.a. "RESISTANCE Commander, Greater Tehran's Mohammad MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E MOBILIZATION FORCE"), Iran; Additional Rasulollah IRGC; Former Chief, Greater Tehran BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL Sanctions Information - Subject to Secondary Revolutionary Guards (individual) [IRGC] [IRAN- MOBILIZATION ORGANIZATION"; a.k.a. Sanctions [SDGT] [IRGC] [IRAN -HR] . HR]. -to- ARAQI, Abdullah (a.k.a. ARAGHI,

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ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; Sanctions [IRGC] [IRAN-HR]. -to- SAZMAN BASIJ MELLI; f.k.a. VAHED-E BASIJ- a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Abdullah; MOBILIZATION OF THE OPPRESSED E MOSTAZAFEEN; f.k.a. "NATIONAL a.k.a. ERAQI, Abdollah); DOB 1945; POB Iran; ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ; MOBILIZATION ORGANIZATION"; a.k.a. Additional Sanctions Information - Subject to a.k.a. BASIJ RESISTANCE FORCE; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; Secondary Sanctions; Lieutenant Commander, BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI; a.k.a. "RESISTANCE MOBILIZATION FORCE"), IRGC Ground Force; Deputy Commander, IRGC a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; Iran; Additional Sanctions Information - Subject Ground Forces; Brigadier General; Former f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. to Secondary Sanctions [SDGT] [IRGC] [IRAN - Commander, Greater Tehran's Mohammad "NATIONAL MOBILIZATION ORGANIZATION"; HR] . Rasulollah IRGC; Former Chief, Greater Tehran a.k.a. "NATIONAL RESISTANCE TAEB, Hassan (a.k.a. TAEB, Hosein; a.k.a. TAEB, Revolutionary Guards (individual) [IRGC] [IRAN- MOBILIZATION"; a.k.a. "RESISTANCE Hossein; a.k.a. TAEB, Hussayn); DOB 1963; HR]. -to- ERAGHI, Abdollah (a.k.a. ARAGHI, MOBILIZATION FORCE"), Iran; Additional POB Tehran, Iran; Additional Sanctions Abdollah; a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945; Sanctions [SDGT] [IRGC] [IRAN -HR] . Deputy Commander for Intelligence, Islamic POB Iran; Additional Sanctions Information - SAZMAN BASIJ MELLI (a.k.a. BASEEJ; a.k.a. Revolutionary Guard Corps; Hojjatoleslam; Subject to Secondary Sanctions; Lieutenant BASIJ; a.k.a. BASIJ RESISTANCE FORCE; Former Commander of the Basij Forces Commander, IRGC Ground Force; Deputy a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION OF (individual) [IRGC] [IRAN-HR]. -to- TAEB, Commander, IRGC Ground Forces; Brigadier THE OPPRESSED ORGANIZATION; a.k.a. Hassan (a.k.a. TAEB, Hosein; a.k.a. TAEB, General; Former Commander, Greater Tehran's SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. Hossein; a.k.a. TAEB, Hussayn); DOB 1963; Mohammad Rasulollah IRGC; Former Chief, VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. POB Tehran, Iran; Additional Sanctions Greater Tehran Revolutionary Guards "NATIONAL MOBILIZATION ORGANIZATION"; Information - Subject to Secondary Sanctions; (individual) [SDGT] [IRGC] [IRAN -HR] . a.k.a. "NATIONAL RESISTANCE Deputy Commander for Intelligence, Islamic ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; a.k.a. MOBILIZATION"; a.k.a. "RESISTANCE Revolutionary Guard Corps; Hojjatoleslam; ARAQI, Abdollah; a.k.a. ARAQI, Abdullah; a.k.a. MOBILIZATION FORCE"), Iran; Additional Former Commander of the Basij Forces ERAGHI, Abdollah); DOB 1945; POB Iran; Sanctions Information - Subject to Secondary (individual) [SDGT] [IRGC] [IRAN -HR] . Additional Sanctions Information - Subject to Sanctions [IRGC] [IRAN-HR]. -to- SAZMAN TAEB, Hosein (a.k.a. TAEB, Hassan; a.k.a. TAEB, Secondary Sanctions; Lieutenant Commander, BASIJ MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; Hossein; a.k.a. TAEB, Hussayn); DOB 1963; IRGC Ground Force; Deputy Commander, IRGC a.k.a. BASIJ RESISTANCE FORCE; a.k.a. POB Tehran, Iran; Additional Sanctions Ground Forces; Brigadier General; Former BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE Information - Subject to Secondary Sanctions; Commander, Greater Tehran's Mohammad OPPRESSED ORGANIZATION; a.k.a. Deputy Commander for Intelligence, Islamic Rasulollah IRGC; Former Chief, Greater Tehran SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. Revolutionary Guard Corps; Hojjatoleslam; Revolutionary Guards (individual) [IRGC] [IRAN- VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. Former Commander of the Basij Forces HR]. -to- ERAQI, Abdollah (a.k.a. ARAGHI, "NATIONAL MOBILIZATION ORGANIZATION"; (individual) [IRGC] [IRAN-HR]. -to- TAEB, Abdollah; a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, a.k.a. "NATIONAL RESISTANCE Hosein (a.k.a. TAEB, Hassan; a.k.a. TAEB, Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945; MOBILIZATION"; a.k.a. "RESISTANCE Hossein; a.k.a. TAEB, Hussayn); DOB 1963; POB Iran; Additional Sanctions Information - MOBILIZATION FORCE"), Iran; Additional POB Tehran, Iran; Additional Sanctions Subject to Secondary Sanctions; Lieutenant Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; Commander, IRGC Ground Force; Deputy Sanctions [SDGT] [IRGC] [IRAN -HR] . Deputy Commander for Intelligence, Islamic Commander, IRGC Ground Forces; Brigadier SAZMAN-E MOGHAVEMAT-E BASIJ (a.k.a. Revolutionary Guard Corps; Hojjatoleslam; General; Former Commander, Greater Tehran's BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ Former Commander of the Basij Forces Mohammad Rasulollah IRGC; Former Chief, RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; (individual) [SDGT] [IRGC] [IRAN -HR] . Greater Tehran Revolutionary Guards a.k.a. MOBILIZATION OF THE OPPRESSED TAEB, Hossein (a.k.a. TAEB, Hassan; a.k.a. (individual) [SDGT] [IRGC] [IRAN -HR] . ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; TAEB, Hosein; a.k.a. TAEB, Hussayn); DOB MOBILIZATION OF THE OPPRESSED f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. 1963; POB Tehran, Iran; Additional Sanctions ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ; "NATIONAL MOBILIZATION ORGANIZATION"; Information - Subject to Secondary Sanctions; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. a.k.a. "NATIONAL RESISTANCE Deputy Commander for Intelligence, Islamic BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI; MOBILIZATION"; a.k.a. "RESISTANCE Revolutionary Guard Corps; Hojjatoleslam; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; MOBILIZATION FORCE"), Iran; Additional Former Commander of the Basij Forces f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. Sanctions Information - Subject to Secondary (individual) [IRGC] [IRAN-HR]. -to- TAEB, "NATIONAL MOBILIZATION ORGANIZATION"; Sanctions [IRGC] [IRAN-HR]. -to- SAZMAN-E Hossein (a.k.a. TAEB, Hassan; a.k.a. TAEB, a.k.a. "NATIONAL RESISTANCE MOGHAVEMAT-E BASIJ (a.k.a. BASEEJ; a.k.a. Hosein; a.k.a. TAEB, Hussayn); DOB 1963; POB MOBILIZATION"; a.k.a. "RESISTANCE BASIJ; a.k.a. BASIJ RESISTANCE FORCE; Tehran, Iran; Additional Sanctions Information - MOBILIZATION FORCE"), Iran; Additional a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION OF Subject to Secondary Sanctions; Deputy Sanctions Information - Subject to Secondary THE OPPRESSED ORGANIZATION; f.k.a. Commander for Intelligence, Islamic

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Revolutionary Guard Corps; Hojjatoleslam; to Secondary Sanctions [IRGC] [IRAN-HR]. -to- MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E Former Commander of the Basij Forces "NATIONAL MOBILIZATION ORGANIZATION" BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL (individual) [SDGT] [IRGC] [IRAN -HR] . (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ MOBILIZATION ORGANIZATION"; a.k.a. TAEB, Hussayn (a.k.a. TAEB, Hassan; a.k.a. RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; "NATIONAL RESISTANCE MOBILIZATION"), TAEB, Hosein; a.k.a. TAEB, Hossein); DOB a.k.a. MOBILIZATION OF THE OPPRESSED Iran; Additional Sanctions Information - Subject 1963; POB Tehran, Iran; Additional Sanctions ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; to Secondary Sanctions [SDGT] [IRGC] [IRAN - Information - Subject to Secondary Sanctions; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; HR] . Deputy Commander for Intelligence, Islamic f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. Revolutionary Guard Corps; Hojjatoleslam; "NATIONAL RESISTANCE MOBILIZATION"; • 11/01/17 Former Commander of the Basij Forces a.k.a. "RESISTANCE MOBILIZATION FORCE"),

(individual) [IRGC] [IRAN-HR]. -to- TAEB, Iran; Additional Sanctions Information - Subject The following [FTO] [SDGT] entries have been Hussayn (a.k.a. TAEB, Hassan; a.k.a. TAEB, to Secondary Sanctions [SDGT] [IRGC] [IRAN - changed: Hosein; a.k.a. TAEB, Hossein); DOB 1963; POB HR] . ABDALLAH AZZAM BRIGADES (a.k.a. Tehran, Iran; Additional Sanctions Information - "NATIONAL RESISTANCE MOBILIZATION" ABDULLAH AZZAM BRIGADES; a.k.a. YUSUF Subject to Secondary Sanctions; Deputy (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ AL-'UYAYRI BATTALIONS OF THE ABDULLAH Commander for Intelligence, Islamic RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; AZZAM BRIGADES; a.k.a. ZIYAD AL-JARRAH Revolutionary Guard Corps; Hojjatoleslam; a.k.a. MOBILIZATION OF THE OPPRESSED BATTALIONS OF THE ABDULLAH AZZAM Former Commander of the Basij Forces ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; BRIGADES), Lebanon [FTO] [SDGT]. -to- (individual) [SDGT] [IRGC] [IRAN -HR] . a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; ABDALLAH AZZAM BRIGADES ( a.k.a. VAHED-E BASIJ-E MOSTAZAFEEN (a.k.a. f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. ABDULLAH AZZAM BRIGADES; a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ "NATIONAL MOBILIZATION ORGANIZATION"; MARWAN HADID BRIGADE; a.k.a. MARWAN RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. "RESISTANCE MOBILIZATION FORCE"), HADID BRIGADES; a.k.a. YUSUF AL -'UYAYRI a.k.a. MOBILIZATION OF THE OPPRESSED Iran; Additional Sanctions Information - Subject BATTALIONS OF THE ABDULLAH AZZAM ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; to Secondary Sanctions [IRGC] [IRAN-HR]. -to- BRIGADES; a.k.a. ZIYAD AL -JARRAH a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; "NATIONAL RESISTANCE MOBILIZATION" BATTALIONS OF THE ABDULLAH AZZAM f.k.a. "NATIONAL MOBILIZATION (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ BRIGADES ), Lebanon [FTO] [SDGT]. ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; ABDULLAH AZZAM BRIGADES (a.k.a. RESISTANCE MOBILIZATION"; a.k.a. a.k.a. MOBILIZATION OF THE OPPRESSED ABDALLAH AZZAM BRIGADES; a.k.a. YUSUF "RESISTANCE MOBILIZATION FORCE"), Iran; ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; AL-'UYAYRI BATTALIONS OF THE ABDULLAH Additional Sanctions Information - Subject to a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; AZZAM BRIGADES; a.k.a. ZIYAD AL-JARRAH Secondary Sanctions [IRGC] [IRAN-HR]. -to- f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. BATTALIONS OF THE ABDULLAH AZZAM VAHED-E BASIJ-E MOSTAZAFEEN (a.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; BRIGADES), Lebanon [FTO] [SDGT]. -to- BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ a.k.a. "RESISTANCE MOBILIZATION FORCE"), ABDULLAH AZZAM BRIGADES ( a.k.a. RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; Iran; Additional Sanctions Information - Subject ABDALLAH AZZAM BRIGADES; a.k.a. a.k.a. MOBILIZATION OF THE OPPRESSED to Secondary Sanctions [SDGT] [IRGC] [IRAN - MARWAN HADID BRIGADE; a.k.a. MARWAN ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; HR] . HADID BRIGADES; a.k.a. YUSUF AL -'UYAYRI a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; "RESISTANCE MOBILIZATION FORCE" (a.k.a. BATTALIONS OF THE ABDULLAH AZZAM f.k.a. "NATIONAL MOBILIZATION BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ BRIGADES; a.k.a. ZIYAD AL -JARRAH ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; BATTALIONS OF THE ABDULLAH AZZAM RESISTANCE MOBILIZATION"; a.k.a. a.k.a. MOBILIZATION OF THE OPPRESSED BRIGADES ), Lebanon [FTO] [SDGT]. "RESISTANCE MOBILIZATION FORCE"), Iran; ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; YUSUF AL-'UYAYRI BATTALIONS OF THE Additional Sanctions Information - Subject to a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; ABDULLAH AZZAM BRIGADES (a.k.a. Secondary Sanctions [SDGT] [IRGC] [IRAN -HR] . f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. ABDALLAH AZZAM BRIGADES; a.k.a. "NATIONAL MOBILIZATION ORGANIZATION" "NATIONAL MOBILIZATION ORGANIZATION"; ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ a.k.a. "NATIONAL RESISTANCE AL-JARRAH BATTALIONS OF THE ABDULLAH RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; MOBILIZATION"), Iran; Additional Sanctions AZZAM BRIGADES), Lebanon [FTO] [SDGT]. - a.k.a. MOBILIZATION OF THE OPPRESSED Information - Subject to Secondary Sanctions to- YUSUF AL-'UYAYRI BATTALIONS OF THE ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; [IRGC] [IRAN-HR]. -to- "RESISTANCE ABDULLAH AZZAM BRIGADES ( a.k.a. a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; MOBILIZATION FORCE" (a.k.a. BASEEJ; a.k.a. ABDALLAH AZZAM BRIGADES; a.k.a. f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE FORCE; ABDULLAH AZZAM BRIGADES; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION OF MARWAN HADID BRIGADE; a.k.a. MARWAN a.k.a. "RESISTANCE MOBILIZATION FORCE"), THE OPPRESSED ORGANIZATION; f.k.a. HADID BRIGADES; a.k.a. ZIYAD AL -JARRAH Iran; Additional Sanctions Information - Subject SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E

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BATTALIONS OF THE ABDULLAH AZZAM The following [VENEZUELA] entries have been QUINTERO CUEVAS, Carlos Enrique, Caracas, BRIGADES ), Lebanon [FTO] [SDGT]. added to OFAC's SDN List: Capital District, Venezuela; DOB 16 Feb 1972; ZIYAD AL-JARRAH BATTALIONS OF THE FERNANDEZ MELENDEZ, Manuel Angel (Latin: citizen Venezuela; Gender Male; Cedula No. ABDULLAH AZZAM BRIGADES (a.k.a. FERNÁNDEZ MELÉNDEZ, Manuel Ángel), 10719241 (Venezuela); Alternate Rector of ABDALLAH AZZAM BRIGADES; a.k.a. Miranda, Venezuela; DOB 11 Jun 1966; citizen Venezuela's National Electoral Council; Member ABDULLAH AZZAM BRIGADES; a.k.a. YUSUF Venezuela; Gender Male; Cedula No. 6873122 of Venezuela's National Electoral Board AL-'UYAYRI BATTALIONS OF THE ABDULLAH (Venezuela) (individual) [VENEZUELA]. (individual) [VENEZUELA]. AZZAM BRIGADES), Lebanon [FTO] [SDGT]. - HERNANDEZ DE HERNANDEZ, Socorro RODRIGUEZ DIAZ, Julian Isaias (Latin: to- ZIYAD AL-JARRAH BATTALIONS OF THE Elizabeth (Latin: HERNÁNDEZ DE RODRÍGUEZ DÍAZ, Julián Isaías), Miranda, ABDULLAH AZZAM BRIGADES ( a.k.a. HERNÁNDEZ, Socorro Elizabeth), Caracas, Venezuela; DOB 16 Dec 1942; POB Guarico, ABDALLAH AZZAM BRIGADES; a.k.a. Capital District, Venezuela; DOB 11 Mar 1952; Venezuela; citizen Venezuela; Gender Male; ABDULLAH AZZAM BRIGADES; a.k.a. citizen Venezuela; Gender Female; Cedula No. Cedula No. 2218534 (Venezuela); Venezuelan MARWAN HADID BRIGADE; a.k.a. MARWAN 3977396 (Venezuela); Rector of Venezuela's Ambassador to Italy (individual) [VENEZUELA]. HADID BRIGADES; a.k.a. YUSUF AL -'UYAYRI National Electoral Council; Member of BATTALIONS OF THE ABDULLAH AZZAM Venezuela's National Electoral Board (individual) BRIGADES ), Lebanon [FTO] [SDGT]. • 1 1/20/17 [VENEZUELA]. resulting in the foll owing new [FTO] [SDGT] HIDROBO AMOROSO, Elvis Eduardo, Aragua, The following [IFSR] [IRGC] [SDGT] entries have entries: Venezuela; DOB 04 Aug 1963; POB Caracas, been added to OFAC's SDN List: Venezuela; citizen Venezuela; Gender Male; MARWAN HADID BRIGADE (a.k.a. ABDALLAH ALMAS MOBIN TRADING (a.k.a. TEJARAT Cedula No. 7659695 (Venezuela); Second Vice AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM ALMAS MOBIN HOLDING), 57 Akhtaran Lane, President of Venezuela's Constituent Assembly BRIGADES; a.k.a. MARWAN HADID West Nahid Street, Africa Blvd, Tehran, Iran; (individual) [VENEZUELA]. BRIGADES; a.k.a. YUSUF AL-'UYAYRI Additional Sanctions Information - Subject to MARQUEZ MONSALVE, Jorge Elieser, Caracas, BATTALIONS OF THE ABDULLAH AZZAM Secondary Sanctions [SDGT] [IRGC] [IFSR]. District Capital, Venezuela; DOB 20 Feb 1971; BRIGADES; a.k.a. ZIYAD AL-JARRAH AL-SAYF, Mahmud (a.k.a. SAJADDINIA, Mohsen; citizen Venezuela; Gender Male; Cedula No. BATTALIONS OF THE ABDULLAH AZZAM a.k.a. SAJADINIA, Mohsen; a.k.a. SAJJADI NIA, 8714253 (Venezuela); Venezuela's Minister of BRIGADES), Lebanon [FTO] [SDGT]. Mohsen; a.k.a. SAJJADINIA, Mohsen; a.k.a. the Office of the Presidency (individual) MARWAN HADID BRIGADES (a.k.a. ABDALLAH SEIF, Mahmoud); DOB 05 Jun 1964; alt. DOB [VENEZUELA]. AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM 05 Jun 1967; alt. DOB 05 Jun 1969; Additional OBLITAS RUZZA, Sandra, Caracas, Capital BRIGADES; a.k.a. MARWAN HADID BRIGADE; Sanctions Information - Subject to Secondary District, Venezuela; DOB 07 Jun 1969; POB a.k.a. YUSUF AL-'UYAYRI BATTALIONS OF Sanctions; Gender Male (individual) [SDGT] Ecuador; citizen Venezuela; Gender Female; THE ABDULLAH AZZAM BRIGADES; a.k.a. [IRGC] [IFSR]. Cedula No. 10517860 (Venezuela); Vice ZIYAD AL-JARRAH BATTALIONS OF THE SAJADDINIA, Mohsen (a.k.a. AL-SAYF, Mahmud; President of Venezuela's National Electoral ABDULLAH AZZAM BRIGADES), Lebanon a.k.a. SAJADINIA, Mohsen; a.k.a. SAJJADI NIA, Council; Rector of Venezuela's National [FTO] [SDGT]. Mohsen; a.k.a. SAJJADINIA, Mohsen; a.k.a. Electoral Council; President of Venezuela's Civil SEIF, Mahmoud); DOB 05 Jun 1964; alt. DOB and Electoral Registry Commission (individual) 05 Jun 1967; alt. DOB 05 Jun 1969; Additional • 11/09/17 [VENEZUELA]. Sanctions Information - Subject to Secondary OSORIO ZAMBRANO, Carlos Alberto, Miranda, The following [VENEZUELA] [SDNTK] entries Sanctions; Gender Male (individual) [SDGT] Venezuela; DOB 10 Oct 1966; citizen have been changed: [IRGC] [IFSR]. Venezuela; Gender Male; Cedula No. 6397281 SAJADINIA, Mohsen (a.k.a. AL-SAYF, Mahmud; (Venezuela); President of the Superior Organ of BERNAL ROSALES, Freddy Alirio; DOB 16 Jun a.k.a. SAJADDINIA, Mohsen; a.k.a. SAJJADI Venezuela's Transport Mission (individual) 1962; POB San Cristobal, Tachira State, NIA, Mohsen; a.k.a. SAJJADINIA, Mohsen; [VENEZUELA]. Venezuela; Cedula No. 5665018 (Venezuela); a.k.a. SEIF, Mahmoud); DOB 05 Jun 1964; alt. VILLEGAS POLJAK, Ernesto Emilio, Caracas, Passport B0500324 (Venezuela); Congressman, DOB 05 Jun 1967; alt. DOB 05 Jun 1969; Capital District, Venezuela; DOB 29 Apr 1970; United Socialist Party of Venezuela (individual) Additional Sanctions Information - Subject to citizen Venezuela; Gender Male; Cedula No. [SDNTK]. -to- BERNAL ROSALES, Freddy Alirio , Secondary Sanctions; Gender Male (individual) 9487963 (Venezuela); Venezuela's Minster of Caracas, Capital District, Venezuela; DOB 16 [SDGT] [IRGC] [IFSR]. Culture (individual) [VENEZUELA]. Jun 1962; POB San Cristobal, Tachira State, SAJJADI NIA, Mohsen (a.k.a. AL-SAYF, Mahmud; Venezuela; Gender M ale; Cedula No. 5665018 a.k.a. SAJADDINIA, Mohsen; a.k.a. SAJADINIA, (Venezuela); Passport B0500324 (Venezuela); • 11/09/17 Mohsen; a.k.a. SAJJADINIA, Mohsen; a.k.a. Venezuela's Minister of Urban Agriculture SEIF, Mahmoud); DOB 05 Jun 1964; alt. DOB The following [V ENEZUELA] entries have been (individual) [SDNTK] [VENEZUELA] . 05 Jun 1967; alt. DOB 05 Jun 1969; Additional added to OFAC's SDN List:

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Sanctions Information - Subject to Secondary am Main, Germany; Schubertstr. 1 a, 65760, DANDONG XIANGHE TRADING CO., LTD. Sanctions; Gender Male (individual) [SDGT] Eschborn, Hessen, Germany; Website (a.k.a. DANDONG XIANGHE TRADING [IRGC] [IFSR]. www.ptccenter.de; Additional Sanctions CORPORATION; a.k.a. DANDONG XIANGHE SAJJADINIA, Mohsen (a.k.a. AL-SAYF, Mahmud; Information - Subject to Secondary Sanctions; TRADING LTD. CO; a.k.a. XIANGHE TRADE a.k.a. SAJADDINIA, Mohsen; a.k.a. SAJADINIA, Registration ID HRB58893 (Germany) [SDGT] CO., LTD.), China; No. 603, 2F, Jiadi Square, Mohsen; a.k.a. SAJJADI NIA, Mohsen; a.k.a. [IRGC] [IFSR]. Developing Zone, Dandong, Liaoning, China; SEIF, Mahmoud); DOB 05 Jun 1964; alt. DOB PTC GMBH (a.k.a. PRINTING TRADE CENTER Beida Rd., Pingxiang City, Chongzuo, Guangxi 05 Jun 1967; alt. DOB 05 Jun 1969; Additional GMBH), Konrad Duden Weg 3, 60437, Frankfurt 532600, China; Room 703, No. 7 Building, Sanctions Information - Subject to Secondary am Main, Germany; Schubertstr. 1 a, 65760, Fangba, Yanjiang Development Zone, Dandong, Sanctions; Gender Male (individual) [SDGT] Eschborn, Hessen, Germany; Website China [DPRK4]. [IRGC] [IFSR]. www.ptccenter.de; Additional Sanctions DANDONG XIANGHE TRADING SEIF, Mahmoud (a.k.a. AL-SAYF, Mahmud; a.k.a. Information - Subject to Secondary Sanctions; CORPORATION (a.k.a. DANDONG XIANGHE SAJADDINIA, Mohsen; a.k.a. SAJADINIA, Registration ID HRB58893 (Germany) [SDGT] TRADING CO., LTD.; a.k.a. DANDONG Mohsen; a.k.a. SAJJADI NIA, Mohsen; a.k.a. [IRGC] [IFSR]. XIANGHE TRADING LTD. CO; a.k.a. XIANGHE SAJJADINIA, Mohsen); DOB 05 Jun 1964; alt. RAYAN IMAGE PROCESSING CORPORATION TRADE CO., LTD.), China; No. 603, 2F, Jiadi DOB 05 Jun 1967; alt. DOB 05 Jun 1969; (a.k.a. PARDAZESH TASVIR RAYAN CO.; Square, Developing Zone, Dandong, Liaoning, Additional Sanctions Information - Subject to a.k.a. RAYAN PRINTING), No. 9, 22nd St., 9th China; Beida Rd., Pingxiang City, Chongzuo, Secondary Sanctions; Gender Male (individual) Km. of Karaj Special Rd., 1389843613, Tehran, Guangxi 532600, China; Room 703, No. 7 [SDGT] [IRGC] [IFSR]. Iran; Africa St., West Nahid St., Akhtaran Ave., Building, Fangba, Yanjiang Development Zone, TEJARAT ALMAS MOBIN HOLDING (a.k.a. p. 57, 1967773314, Tehran, Iran; Additional Dandong, China [DPRK4]. ALMAS MOBIN TRADING), 57 Akhtaran Lane, Sanctions Information - Subject to Secondary DANDONG XIANGHE TRADING LTD. CO (a.k.a. West Nahid Street, Africa Blvd, Tehran, Iran; Sanctions; National ID No. 10102041648 (Iran); DANDONG XIANGHE TRADING CO., LTD.; Additional Sanctions Information - Subject to Registration ID 161530 (Iran) [SDGT] [IRGC] a.k.a. DANDONG XIANGHE TRADING Secondary Sanctions [SDGT] [IRGC] [IFSR]. [IFSR]. CORPORATION; a.k.a. XIANGHE TRADE CO., RAYAN PRINTING (a.k.a. PARDAZESH TASVIR LTD.), China; No. 603, 2F, Jiadi Square, RAYAN CO.; a.k.a. RAYAN IMAGE Developing Zone, Dandong, Liaoning, China; • 11/20/17 PROCESSING CORPORATION), No. 9, 22nd Beida Rd., Pingxiang City, Chongzuo, Guangxi

The following [IFSR] [IRGC] [SDGT] entries have St., 9th Km. of Karaj Special Rd., 1389843613, 532600, China; Room 703, No. 7 Building, been added to OFAC's SDN List: Tehran, Iran; Africa St., West Nahid St., Fangba, Yanjiang Development Zone, Dandong, Akhtaran Ave., p. 57, 1967773314, Tehran, Iran; China [DPRK4]. FORENT TECHNIK GMBH, Konrad-Duden-Weg Additional Sanctions Information - Subject to XIANGHE TRADE CO., LTD. (a.k.a. DANDONG 1, Frankfurt am Main, Hessen 60437, Germany; Secondary Sanctions; National ID No. XIANGHE TRADING CO., LTD.; a.k.a. Additional Sanctions Information - Subject to 10102041648 (Iran); Registration ID 161530 DANDONG XIANGHE TRADING Secondary Sanctions; Registration ID (Iran) [SDGT] [IRGC] [IFSR]. CORPORATION; a.k.a. DANDONG XIANGHE 60313B102980 (Germany); alt. Registration ID TRADING LTD. CO), China; No. 603, 2F, Jiadi HRB102980 (Germany) [SDGT] [IRGC] [IFSR]. Square, Developing Zone, Dandong, Liaoning, • 11/21/17 HEIDARI, Reza; DOB 10 Jan 1977; Additional China; Beida Rd., Pingxiang City, Chongzuo,

Sanctions Information - Subject to Secondary The following [DPRK4] entries have been added Guangxi 532600, China; Room 703, No. 7 Sanctions; Gender Male; Passport A37899489 to OFAC's SDN List: Building, Fangba, Yanjiang Development Zone, (Iran) expires 26 Jul 2021; alt. Passport Dandong, China [DPRK4]. R24530943 (Iran) expires 23 Jun 2017 DANDONG HONGDA TRADE CO. LTD., China; (individual) [SDGT] [IRGC] [IFSR]. Room 301, No. 1 Building, Business & Tourist • 11/21/17 PARDAZESH TASVIR RAYAN CO. (a.k.a. Section, Dandong, Liaoning, China [DPRK4].

RAYAN IMAGE PROCESSING DANDONG KEHUA ECONOMIC AND TRADE The following [DPRK4] entries have been added CORPORATION; a.k.a. RAYAN PRINTING), No. CO. LTD. (a.k.a. DANDONG KEHUA to OFAC's SDN List: 9, 22nd St., 9th Km. of Karaj Special Rd., ECONOMY & TRADE CO., LTD.), China; Room 1389843613, Tehran, Iran; Africa St., West 102, 1/F, Antai Garden, Zhenxing District, 7-28 Democratic People's Republic of Korea flag; Nahid St., Akhtaran Ave., p. 57, 1967773314, Dandong, Liaoning 118000, China [DPRK4]. Vessel Registration Identification IMO 8898831 Tehran, Iran; Additional Sanctions Information - DANDONG KEHUA ECONOMY & TRADE CO., (vessel) [DPRK4] (Linked To: YUSONG Subject to Secondary Sanctions; National ID No. LTD. (a.k.a. DANDONG KEHUA ECONOMIC SHIPPING CO). 10102041648 (Iran); Registration ID 161530 AND TRADE CO. LTD.), China; Room 102, 1/F, DAWN MARINE MANAGEMENT CO LTD, (Iran) [SDGT] [IRGC] [IFSR]. Antai Garden, Zhenxing District, Dandong, Changgyong 2-dong, Sosong-guyok, PRINTING TRADE CENTER GMBH (a.k.a. PTC Liaoning 118000, China [DPRK4]. Pyongyang, Korea, North; Nationality of GMBH), Konrad Duden Weg 3, 60437, Frankfurt

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Registration Korea, North; Company Number RUNG RA DO Democratic People's Republic of KUMBYOL TRADING COMPANY; a.k.a. 5926921 [DPRK4]. Korea flag; Vessel Registration Identification KUMBYOL TRADING), Pyongyang, Korea, JANG GYONG Democratic People's Republic of IMO 8989795 (vessel) [DPRK4] (Linked To: North [DPRK4]. Korea flag; Vessel Registration Identification KOREA RUNGRADO SHIPPING CO). RYE SONG GANG 1 Democratic People's IMO 8203933 (vessel) [DPRK4] (Linked To: WON SAN 2 Democratic People's Republic of Republic of Korea flag; Vessel Registration DAWN MARINE MANAGEMENT CO LTD). Korea flag; Vessel Registration Identification Identification IMO 7389704 (vessel) [DPRK4] KOREA DAEBONG SHIPPING CO, Ansan 1- IMO 9159787 (vessel) [DPRK4] (Linked To: (Linked To: KOREA KUMBYOL TRADING dong, Pyongchon-guyok, Pyongyang, Korea, YUSONG SHIPPING CO). COMPANY). North; Nationality of Registration Korea, North; YANG GAK DO Democratic People's Republic of SO BAEK SAN Democratic People's Republic of Company Number 5145243 [DPRK4]. Korea flag; Vessel Registration Identification Korea flag; Vessel Registration Identification KOREA RUNGRADO RYONGAK TRADING CO, IMO 6401828 (vessel) [DPRK4] (Linked To: IMO 8658267 (vessel) [DPRK4] (Linked To: Pulgunkori 2-dong, Potonggang-guyok, KOREA RUNGRADO SHIPPING CO). KOREA KUMBYOL TRADING COMPANY). Pyongyang, Korea, North; Nationality of YU SONG 12 Democratic People's Republic of Registration Korea, North; Company Number Korea flag; Vessel Registration Identification • 11/21/17 5787653 [DPRK4]. IMO 9096791 (vessel) [DPRK4] (Linked To:

KOREA RUNGRADO SHIPPING CO, Pulgunkori YUSONG SHIPPING CO). The following [DPRK3] entries have been added 1-dong, Potonggang-guyok, Pyongyang, Korea, YU SONG 7 Democratic People's Republic of to OFAC's S DN List: North; Nationality of Registration Korea, North; Korea flag; Vessel Registration Identification KOREA SOUTH-SOUTH COOPERATION Company Number 1414592 [DPRK4]. IMO 8400854 (vessel) [DPRK4] (Linked To: CORPORATION (a.k.a. NAM NAM GENERAL KUM SONG 3 Democratic People's Republic of YUSONG SHIPPING CO). CORPORATION; a.k.a. NAM-NAM (SOUTH- Korea flag; Vessel Registration Identification YUSONG SHIPPING CO, Uiam-dong, SOUTH) COOPERATIVE GENERAL IMO 8661850 (vessel) [DPRK4] (Linked To: Taedonggang-guyok, Pyongyang, Korea, North; COMPANY), Central District, Pyongyang, Korea, DAWN MARINE MANAGEMENT CO LTD). Nationality of Registration Korea, North; North; China; Russia; Poland [DPRK3]. KUM SONG 5 Democratic People's Republic of Company Number 5146578 [DPRK4]. NAM NAM GENERAL CORPORATION (a.k.a. Korea flag; Vessel Registration Identification ZA RYOK 2 Democratic People's Republic of KOREA SOUTH-SOUTH COOPERATION IMO 8661719 (vessel) [DPRK4] (Linked To: Korea flag; Vessel Registration Identification CORPORATION; a.k.a. NAM-NAM (SOUTH- DAWN MARINE MANAGEMENT CO LTD). IMO 8898738 (vessel) [DPRK4] (Linked To: SOUTH) COOPERATIVE GENERAL KUM SONG 7 Democratic People's Republic of YUSONG SHIPPING CO). COMPANY), Central District, Pyongyang, Korea, Korea flag; Vessel Registration Identification North; China; Russia; Poland [DPRK3]. IMO 8739396 (vessel) [DPRK4] (Linked To: • 11/21/17 NAM-NAM (SOUTH-SOUTH) COOPERATIVE DAWN MARINE MANAGEMENT CO LTD).

GENERAL COMPANY (a.k.a. KOREA SOUTH- KUM UN SAN 3 Democratic People's Republic of The following [DPRK4] entr ies have been added SOUTH COOPERATION CORPORATION; Korea flag; Vessel Registration Identification to OFAC's SDN List: a.k.a. NAM NAM GENERAL CORPORATION), IMO 8705539 (vessel) [DPRK4] (Linked To: KANG SONG 1 Democratic People's Republic of Central District, Pyongyang, Korea, North; DAWN MARINE MANAGEMENT CO LTD). Korea flag; Vessel Registration Identification China; Russia; Poland [DPRK3]. PU HUNG 1 Democratic People's Republic of IMO 6908096 (vessel) [DPRK4] (Linked To: Korea flag; Vessel Registration Identification KOREA KUMBYOL TRADING COMPANY). IMO 8703933 (vessel) [DPRK4] (Linked To: • 11/21/17 KOREA KUMBYOL TRADING COMPANY (a.k.a. KOREA RUNGRADO SHIPPING CO). KUMBYOL TRADING; a.k.a. KUMBYOL RAK RANG Democratic People's Republic of The following [DPRK3] entries have been added TRADING COMPANY OF NORTH KOREAN Korea flag; Vessel Registration Identification to OFAC's SDN List: WORKERS' PARTY), Pyongyang, Korea, North IMO 7506118 (vessel) [DPRK4] (Linked To: MARITIME ADMINISTRATION BUREAU (a.k.a. [DPRK4]. KOREA DAEBONG SHIPPING CO). MARITIME ADMINISTRATION OF THE KU BONG RYONG Democratic People's Republic RUNG RA 1 Democratic People's Republic of DEMOCRATIC PEOPLE'S REPUBLIC OF of Korea flag; Vessel Registration Identification Korea flag; Vessel Registration Identification KOREA), Pyongyang, Korea, North [DPRK3]. IMO 8983404 (vessel) [DPRK4] (Linked To: IMO 8713457 (vessel) [DPRK4] (Linked To: MARITIME ADMINISTRATION OF THE KOREA KUMBYOL TRADING COMPANY). KOREA RUNGRADO RYONGAK TRADING DEMOCRATIC PEOPLE'S REPUBLIC OF KUMBYOL TRADING (a.k.a. KOREA KUMBYOL CO). KOREA (a.k.a. MARITIME ADMINISTRATION TRADING COMPANY; a.k.a. KUMBYOL RUNG RA 2 Democratic People's Republic of BUREAU), Pyongyang, Korea, North [DPRK3]. TRADING COMPANY OF NORTH KOREAN Korea flag; Vessel Registration Identification MINISTRY OF LAND AND MARINE WORKERS' PARTY), Pyongyang, Korea, North IMO 9020534 (vessel) [DPRK4] (Linked To: TRANSPORT (a.k.a. MINISTRY OF LAND AND [DPRK4]. KOREA RUNGRADO RYONGAK TRADING MARITIME TRANSPORTATION OF THE KUMBYOL TRADING COMPANY OF NORTH CO). KOREAN WORKERS' PARTY (a.k.a. KOREA

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DEMOCRATIC PEOPLE'S REPUBLIC OF The following [SDNTK] entries have been added FORREST, Trevor William), 8 Windsor Road, KOREA), Korea, North [DPRK3]. to OFA C's SDN List: Spanishtown, Jamaica; DOB 09 Oct 1963; alt. MINISTRY OF LAND AND MARITIME DOB 10 Sep 1963; POB Jamaica; Gender Male; AGUINO ARBOLEDA, Junior Onofre (Latin: TRANSPORTATION OF THE DEMOCRATIC Passport A2791188; National ID No. 119458128 AGUIÑO ARBOLEDA, Junior Onofre) (a.k.a. PEOPLE'S REPUBLIC OF KOREA (a.k.a. (Jamaica) (individual) [SDGT] (Linked To: "DIOS Y CIEGO"), Colombia; DOB 16 Sep 1989; MINISTRY OF LAND AND MARINE ISLAMIC STATE OF IRAQ AND THE LEVANT). POB Tumaco, Narino, Colombia; Gender Male; TRANSPORT), Korea, North [DPRK3]. EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah Cedula No. 1087132209 (Colombia) (individual) Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a. [SDNTK]. FORREST, Trevor William), 8 Windsor Road, • 11/21/17 RUANO YANDUN DRUG TRAFFICKING Spanishtown, Jamaica; DOB 09 Oct 1963; alt.

ORGANIZATION (a.k.a. "RUANO YANDUN The following [DPRK4] entries have been added DOB 10 Sep 1963; POB Jamaica; Gender Male; DTO"), Narino, Colombia; Ecuador [SDNTK]. to OFAC's SDN List: Passport A2791188; National ID No. 119458128 RUANO YANDUN, Tito Aldemar (a.k.a. "DON T"; (Jamaica) (individual) [SDGT] (Linked To: DANDONG DONGYUAN INDUSTRIAL CO. a.k.a. "DON TI"; a.k.a. "DON TITO"), Colombia; ISLAMIC STATE OF IRAQ AND THE LEVANT). (a.k.a. DANDONG DONGYUAN INDUSTRIAL DOB 18 Oct 1975; POB Ipiales, Narino, FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah CO., LTD.; a.k.a. DANDONG DONGYUAN Colombia; nationality Colombia; citizen Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a. INDUSTRY CO., LTD.), No. 34-7, Zhenba Colombia; Gender Male; Cedula No. 98337819 FORREST, Trevor William), 8 Windsor Road, Street, Zhenxing District, Dandong 118001, (Colombia) (individual) [SDNTK]. Spanishtown, Jamaica; DOB 09 Oct 1963; alt. China; Rm 3002 No 99 3 1 Binjiang Middle Rd, "DIOS Y CIEGO" (a.k.a. AGUINO ARBOLEDA, DOB 10 Sep 1963; POB Jamaica; Gender Male; Zhenxing District, Dandong, China; D-U-N-S Junior Onofre (Latin: AGUIÑO ARBOLEDA, Passport A2791188; National ID No. 119458128 Number 542957624 [DPRK4]. Junior Onofre)), Colombia; DOB 16 Sep 1989; (Jamaica) (individual) [SDGT] (Linked To: DANDONG DONGYUAN INDUSTRIAL CO., LTD. POB Tumaco, Narino, Colombia; Gender Male; ISLAMIC STATE OF IRAQ AND THE LEVANT). (a.k.a. DANDONG DONGYUAN INDUSTRIAL Cedula No. 1087132209 (Colombia) (individual) FORREST, Trevor William (a.k.a. AL-FAISAL, CO.; a.k.a. DANDONG DONGYUAN INDUSTRY [SDNTK]. Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla; CO., LTD.), No. 34-7, Zhenba Street, Zhenxing "DON T" (a.k.a. RUANO YANDUN, Tito Aldemar; a.k.a. FAISAL, Abdullah), 8 Windsor Road, District, Dandong 118001, China; Rm 3002 No a.k.a. "DON TI"; a.k.a. "DON TITO"), Colombia; Spanishtown, Jamaica; DOB 09 Oct 1963; alt. 99 3 1 Binjiang Middle Rd, Zhenxing District, DOB 18 Oct 1975; POB Ipiales, Narino, DOB 10 Sep 1963; POB Jamaica; Gender Male; Dandong, China; D-U-N-S Number 542957624 Colombia; nationality Colombia; citizen Passport A2791188; National ID No. 119458128 [DPRK4]. Colombia; Gender Male; Cedula No. 98337819 (Jamaica) (individual) [SDGT] (Linked To: DANDONG DONGYUAN INDUSTRY CO., LTD. (Colombia) (individual) [SDNTK]. ISLAMIC STATE OF IRAQ AND THE LEVANT). (a.k.a. DANDONG DONGYUAN INDUSTRIAL "DON TI" (a.k.a. RUANO YANDUN, Tito Aldemar; CO.; a.k.a. DANDONG DONGYUAN a.k.a. "DON T"; a.k.a. "DON TITO"), Colombia; • 12/13/17 INDUSTRIAL CO., LTD.), No. 34-7, Zhenba DOB 18 Oct 1975; POB Ipiales, Narino,

Street, Zhenxing District, Dandong 118001, Colombia; nationality Colombia; citizen The following [CAR] entries have been added to China; Rm 3002 No 99 3 1 Binjiang Middle Rd, Colombia; Gender Male; Cedula No. 98337819 OFAC's SDN List: (Colombia) (individual) [SDNTK]. Zhenxing District, Dandong, China; D-U-N-S Number 542957624 [DPRK4]. "DON TITO" (a.k.a. RUANO YANDUN, Tito ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a. SUN, Sidong, Liaoning, China; DOB 11 May 1976; Aldemar; a.k.a. "DON T"; a.k.a. "DON TI"), HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. POB Dandong, China; Gender Male; Passport Colombia; DOB 18 Oct 1975; POB Ipiales, TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. G55296890 (China) issued 15 Sep 2011 expires Narino, Colombia; nationality Colombia; citizen TARAK, Musah; a.k.a. TARK, Musa), Songo, 14 Sep 2021; National ID No. Colombia; Gender Male; Cedula No. 98337819 Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB 210623197605112215 (individual) [DPRK4]. (Colombia) (individual) [SDNTK]. 1966; nationality Sudan (individual) [CAR] "RUANO YANDUN DTO" (a.k.a. RUANO (Linked To: LORD'S RESISTANCE ARMY). YANDUN DRUG TRAFFICKING ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a. • 11/2 1/17 ORGANIZATION), Narino, Colombia; Ecuador HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.

The following [SDT] entries have been removed: [SDNTK]. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. TARAK, Musah; a.k.a. TARK, Musa), Songo, QASEM, Talat Fouad; DOB 02 Jun 1957; alt. DOB • 12/05/17 Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB 03 Jun 1957; POB Al Mina, Egypt; Propaganda 1966; nationality Sudan (individual) [CAR] Leader of ISLAMIC GAMA'AT (individual) [SDT]. The following [SDGT] entries have been added to (Linked To: LORD'S RESISTANCE ARMY).

OFAC's SDN List: HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a. • 11/29/17 ATARI, Musah; a.k.a. MUSA, Atari; a.k.a. AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL, TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. Abdulla; a.k.a. FAISAL, Abdullah; a.k.a. TARAK, Musah; a.k.a. TARK, Musa), Songo,

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Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB TARAH, Musah (a.k.a. ATAR, Mussa; a.k.a. alt. DOB 01 Dec 1980; nationality Russia; 1966; nationality Sudan (individual) [CAR] ATARI, Musah; a.k.a. HATARI, Musa; a.k.a. Gender Male (individual) [MAGNIT]. (Linked To: LORD'S RESISTANCE ARMY). MUSA, Atari; a.k.a. TAHIR, Musa; a.k.a. TARAK, MAYOROVA, Yulia (Cyrillic: МАЙОРОВА, Юлия) LOKWANG, Okot (a.k.a. LUKWANG, Okot; a.k.a. Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi; (a.k.a. MAYOROVA, Yulya); DOB 23 Apr 1979; LUKWENG, Okot; a.k.a. LUKWONG, Okot), DOB 1965; alt. DOB 1964; alt. DOB 1966; nationality Russia; Gender Female (individual) Songo, Kafia Kingi; Central African Republic; nationality Sudan (individual) [CAR] (Linked To: [MAGNIT]. DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. LORD'S RESISTANCE ARMY). MAYOROVA, Yulya (a.k.a. MAYOROVA, Yulia DOB 1981; alt. DOB 1982; alt. DOB 1980; POB TARAK, Musah (a.k.a. ATAR, Mussa; a.k.a. (Cyrillic: МАЙОРОВА, Юлия)); DOB 23 Apr Palabek, Uganda; alt. POB Padibe Lamwu ATARI, Musah; a.k.a. HATARI, Musa; a.k.a. 1979; nationality Russia; Gender Female District, Uganda; nationality Uganda (individual) MUSA, Atari; a.k.a. TAHIR, Musa; a.k.a. TARAH, (individual) [MAGNIT]. [CAR] (Linked To: LORD'S RESISTANCE Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi; PAVLOV, Andrei (a.k.a. PAVLOV, Andrei ARMY). DOB 1965; alt. DOB 1964; alt. DOB 1966; Alexeyevich; a.k.a. PAVLOV, Andrey; a.k.a. LUKWANG, Okot (a.k.a. LOKWANG, Okot; a.k.a. nationality Sudan (individual) [CAR] (Linked To: PAVLOV, Andrey Aleksandrovich); DOB 07 Aug LUKWENG, Okot; a.k.a. LUKWONG, Okot), LORD'S RESISTANCE ARMY). 1977; nationality Russia; Gender Male Songo, Kafia Kingi; Central African Republic; TARK, Musa (a.k.a. ATAR, Mussa; a.k.a. ATARI, (individual) [MAGNIT]. DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. Musah; a.k.a. HATARI, Musa; a.k.a. MUSA, PAVLOV, Andrei Alexeyevich (a.k.a. PAVLOV, DOB 1981; alt. DOB 1982; alt. DOB 1980; POB Atari; a.k.a. TAHIR, Musa; a.k.a. TARAH, Andrei; a.k.a. PAVLOV, Andrey; a.k.a. PAVLOV, Palabek, Uganda; alt. POB Padibe Lamwu Musah; a.k.a. TARAK, Musah), Songo, Kafia Andrey Aleksandrovich); DOB 07 Aug 1977; District, Uganda; nationality Uganda (individual) Kingi; DOB 1965; alt. DOB 1964; alt. DOB 1966; nationality Russia; Gender Male (individual) [CAR] (Linked To: LORD'S RESISTANCE nationality Sudan (individual) [CAR] (Linked To: [MAGNIT]. ARMY). LORD'S RESISTANCE ARMY). PAVLOV, Andrey (a.k.a. PAVLOV, Andrei; a.k.a. LUKWENG, Okot (a.k.a. LOKWANG, Okot; a.k.a. PAVLOV, Andrei Alexeyevich; a.k.a. PAVLOV, LUKWANG, Okot; a.k.a. LUKWONG, Okot), Andrey Aleksandrovich); DOB 07 Aug 1977; • 12/20/17 Songo, Kafia Kingi; Central African Republic; nationality Russia; Gender Male (individual)

DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. The following [MAGNIT] entries have been added [MAGNIT]. DOB 1981; alt. DOB 1982; alt. DOB 1980; POB to OFAC's SDN List: PAVLOV, Andrey Aleksandrovich (a.k.a. Palabek, Uganda; alt. POB Padibe Lamwu PAVLOV, Andrei; a.k.a. PAVLOV, Andrei KADYROV, Ramzan Akhmatovich (a.k.a. District, Uganda; nationality Uganda (individual) Alexeyevich; a.k.a. PAVLOV, Andrey); DOB 07 KADYROW, Ramzan Achmatowisch); DOB 05 [CAR] (Linked To: LORD'S RESISTANCE Aug 1977; nationality Russia; Gender Male Oct 1976; POB Tsentoroi, Chechen Republic, ARMY). (individual) [MAGNIT]. Russia; nationality Russia; Gender Male LUKWONG, Okot (a.k.a. LOKWANG, Okot; a.k.a. SHESHENYA, Alexei Nikolaevich (Cyrillic: (individual) [MAGNIT]. LUKWANG, Okot; a.k.a. LUKWENG, Okot), ШЕШЕНЯ, Алексей Николаевич) (a.k.a. KADYROW, Ramzan Achmatowisch (a.k.a. Songo, Kafia Kingi; Central African Republic; SHESHENYA, Alexey), Novokosinskaya Street KADYROV, Ramzan Akhmatovich); DOB 05 Oct DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. 38, Building 3, Apartment 3, Moscow 111539, 1976; POB Tsentoroi, Chechen Republic, DOB 1981; alt. DOB 1982; alt. DOB 1980; POB Russia; DOB 16 Apr 1971; citizen Russia; Russia; nationality Russia; Gender Male Palabek, Uganda; alt. POB Padibe Lamwu Gender Male; Passport 4506550500 (Russia) (individual) [MAGNIT]. District, Uganda; nationality Uganda (individual) (individual) [MAGNIT]. KATAEV, Aiub (a.k.a. KATAEV, Ayub Vakhaevich [CAR] (Linked To: LORD'S RESISTANCE SHESHENYA, Alexey (a.k.a. SHESHENYA, (Cyrillic: КАТАЕВ, Аюб Вахаевич); a.k.a. ARMY). Alexei Nikolaevich (Cyrillic: ШЕШЕНЯ, Алексей KATAEV, Ayubkhan Vakhaevich (Cyrillic: MUSA, Atari (a.k.a. ATAR, Mussa; a.k.a. ATARI, Николаевич)), Novokosinskaya Street 38, КАТАЕВ, Аюбхан Вахаевич)); DOB 01 Dec Musah; a.k.a. HATARI, Musa; a.k.a. TAHIR, Building 3, Apartment 3, Moscow 111539, 1984; alt. DOB 01 Dec 1980; nationality Russia; Musa; a.k.a. TARAH, Musah; a.k.a. TARAK, Russia; DOB 16 Apr 1971; citizen Russia; Gender Male (individual) [MAGNIT]. Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi; Gender Male; Passport 4506550500 (Russia) KATAEV, Ayub Vakhaevich (Cyrillic: КАТАЕВ, DOB 1965; alt. DOB 1964; alt. DOB 1966; (individual) [MAGNIT]. Аюб Вахаевич) (a.k.a. KATAEV, Aiub; a.k.a. nationality Sudan (individual) [CAR] (Linked To: KATAEV, Ayubkhan Vakhaevich (Cyrillic: LORD'S RESISTANCE ARMY). • 12/21/17 КАТАЕВ, Аюбхан Вахаевич)); DOB 01 Dec TAHIR, Musa (a.k.a. ATAR, Mussa; a.k.a. ATARI,

1984; alt. DOB 01 Dec 1980; nationality Russia; Musah; a.k.a. HATARI, Musa; a.k.a. MUSA, The following [GLOMAG] entries have been Gender Male (individual) [MAGNIT]. Atari; a.k.a. TARAH, Musah; a.k.a. TARAK, added to OFAC's SDN List: KATAEV, Ayubkhan Vakhaevich (Cyrillic: Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi; КАТАЕВ, Аюбхан Вахаевич) (a.k.a. KATAEV, ABM CONSTRUCTION COMPANY (a.k.a. ABMC DOB 1965; alt. DOB 1964; alt. DOB 1966; Aiub; a.k.a. KATAEV, Ayub Vakhaevich (Cyrillic: THAI SOUTH SUDAN CONSTRUCTION; a.k.a. nationality Sudan (individual) [CAR] (Linked To: КАТАЕВ, Аюб Вахаевич)); DOB 01 Dec 1984; ABMC THAI-SOUTH SUDAN CONSTRUCTION LORD'S RESISTANCE ARMY). COMPANY LIMITED; a.k.a. AGGREGATE

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

BUILDING MATERIALS CONSTRUCTION AFRICADA INSURANCE COMPANY, The BOL MEL, Benjamin (a.k.a. BOL MEL KUOL, COMPANY; a.k.a. THAI SOUTH SUDAN Gambia [GLOMAG] (Linked To: JAMMEH, Benjamin; a.k.a. BOL MOL KUOT, Benjamin; CRUSHER, AGGREGATES, AND BUILDING Yahya). a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), MATERIALS COMPANY; a.k.a. TSSABM), AFRICADA MICRO-FINANCE LTD, The Gambia Othaya Road, Othaya Villas House #2, Nairobi Customs Area, Adjacent to the Bus Park, Juba, [GLOMAG] (Linked To: JAMMEH, Yahya). 00202, Kenya; Hai-Jalaba, Centre Street, Juba, South Sudan; Jebel Kujur, Juba-Yei Road, South AGGREGATE BUILDING MATERIALS Central Equatoria, South Sudan; Juba, South Sudan; Luri, Central Equatoria State, South CONSTRUCTION COMPANY (a.k.a. ABM Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Sudan [GLOMAG] (Linked To: BOL MEL, CONSTRUCTION COMPANY; a.k.a. ABMC 1978; POB Awiil, Sudan; alt. POB Rialdit, South Benjamin). THAI SOUTH SUDAN CONSTRUCTION; a.k.a. Sudan; alt. POB Warrap State, South Sudan; alt. ABMC THAI SOUTH SUDAN CONSTRUCTION ABMC THAI-SOUTH SUDAN CONSTRUCTION POB Abiem, Aweil East County, Northern Bahr (a.k.a. ABM CONSTRUCTION COMPANY; COMPANY LIMITED; a.k.a. THAI SOUTH al Ghazal, South Sudan; nationality South a.k.a. ABMC THAI-SOUTH SUDAN SUDAN CRUSHER, AGGREGATES, AND Sudan; alt. nationality Sudan; Gender Male; CONSTRUCTION COMPANY LIMITED; a.k.a. BUILDING MATERIALS COMPANY; a.k.a. Passport B00000006 (South Sudan) issued 26 AGGREGATE BUILDING MATERIALS TSSABM), Customs Area, Adjacent to the Bus Jul 2013 expires 26 Jul 2018; President of CONSTRUCTION COMPANY; a.k.a. THAI Park, Juba, South Sudan; Jebel Kujur, Juba-Yei ABMC Thai-South Sudan Construction Company SOUTH SUDAN CRUSHER, AGGREGATES, Road, South Sudan; Luri, Central Equatoria (individual) [GLOMAG]. AND BUILDING MATERIALS COMPANY; a.k.a. State, South Sudan [GLOMAG] (Linked To: BOL BOL MOL KUOT, Benjamin (a.k.a. BOL MEL TSSABM), Customs Area, Adjacent to the Bus MEL, Benjamin). KUOL, Benjamin; a.k.a. BOL MEL, Benjamin; Park, Juba, South Sudan; Jebel Kujur, Juba-Yei ATLANTIC PELICAN COMPANY LTD, The a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Road, South Sudan; Luri, Central Equatoria Gambia [GLOMAG] (Linked To: JAMMEH, Othaya Road, Othaya Villas House #2, Nairobi State, South Sudan [GLOMAG] (Linked To: BOL Yahya). 00202, Kenya; Hai-Jalaba, Centre Street, Juba, MEL, Benjamin). BADGIE, Yankuba (a.k.a. BADJI, Yankouba; Central Equatoria, South Sudan; Juba, South ABMC THAI-SOUTH SUDAN CONSTRUCTION a.k.a. BADJIE, Yankuba), Banjul, The Gambia; Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec COMPANY LIMITED (a.k.a. ABM DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB 1978; POB Awiil, Sudan; alt. POB Rialdit, South CONSTRUCTION COMPANY; a.k.a. ABMC New Jeshwang, Kanifang Municipality, The Sudan; alt. POB Warrap State, South Sudan; alt. THAI SOUTH SUDAN CONSTRUCTION; a.k.a. Gambia; Gender Male (individual) [GLOMAG]. POB Abiem, Aweil East County, Northern Bahr AGGREGATE BUILDING MATERIALS BADJI, Yankouba (a.k.a. BADGIE, Yankuba; al Ghazal, South Sudan; nationality South CONSTRUCTION COMPANY; a.k.a. THAI a.k.a. BADJIE, Yankuba), Banjul, The Gambia; Sudan; alt. nationality Sudan; Gender Male; SOUTH SUDAN CRUSHER, AGGREGATES, DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB Passport B00000006 (South Sudan) issued 26 AND BUILDING MATERIALS COMPANY; a.k.a. New Jeshwang, Kanifang Municipality, The Jul 2013 expires 26 Jul 2018; President of TSSABM), Customs Area, Adjacent to the Bus Gambia; Gender Male (individual) [GLOMAG]. ABMC Thai-South Sudan Construction Company Park, Juba, South Sudan; Jebel Kujur, Juba-Yei BADJIE, Yankuba (a.k.a. BADGIE, Yankuba; (individual) [GLOMAG]. Road, South Sudan; Luri, Central Equatoria a.k.a. BADJI, Yankouba), Banjul, The Gambia; BOL, Benjamin (a.k.a. BOL MEL KUOL, State, South Sudan [GLOMAG] (Linked To: BOL DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. MEL, Benjamin). New Jeshwang, Kanifang Municipality, The BOL MOL KUOT, Benjamin; a.k.a. BOR, AFRICA HORIZONS INVESTMENT LIMITED, Gambia; Gender Male (individual) [GLOMAG]. Benjamin), Othaya Road, Othaya Villas House Cayman Islands; 57/63 Line Wall Road, Gibraltar BOL MEL KUOL, Benjamin (a.k.a. BOL MEL, #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre GX11 1AA, Gibraltar [GLOMAG] (Linked To: Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Street, Juba, Central Equatoria, South Sudan; FLEURETTE PROPERTIES LIMITED). a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Juba, South Sudan; DOB 03 Jan 1978; alt. DOB AFRICADA AIRWAYS, The Gambia [GLOMAG] Othaya Road, Othaya Villas House #2, Nairobi 24 Dec 1978; POB Awiil, Sudan; alt. POB (Linked To: JAMMEH, Yahya). 00202, Kenya; Hai-Jalaba, Centre Street, Juba, Rialdit, South Sudan; alt. POB Warrap State, AFRICADA FINANCIAL SERVICES & BUREAU Central Equatoria, South Sudan; Juba, South South Sudan; alt. POB Abiem, Aweil East DE CHANGE LTD (a.k.a. AFRICADA Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec County, Northern Bahr al Ghazal, South Sudan; FINANCIAL SERVICES AND BUREAU DE 1978; POB Awiil, Sudan; alt. POB Rialdit, South nationality South Sudan; alt. nationality Sudan; CHANGE LTD), The Gambia [GLOMAG] (Linked Sudan; alt. POB Warrap State, South Sudan; alt. Gender Male; Passport B00000006 (South To: JAMMEH, Yahya). POB Abiem, Aweil East County, Northern Bahr Sudan) issued 26 Jul 2013 expires 26 Jul 2018; AFRICADA FINANCIAL SERVICES AND al Ghazal, South Sudan; nationality South President of ABMC Thai-South Sudan BUREAU DE CHANGE LTD (a.k.a. AFRICADA Sudan; alt. nationality Sudan; Gender Male; Construction Company (individual) [GLOMAG]. FINANCIAL SERVICES & BUREAU DE Passport B00000006 (South Sudan) issued 26 BOR, Benjamin (a.k.a. BOL MEL KUOL, CHANGE LTD), The Gambia [GLOMAG] (Linked Jul 2013 expires 26 Jul 2018; President of Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. To: JAMMEH, Yahya). ABMC Thai-South Sudan Construction Company BOL MOL KUOT, Benjamin; a.k.a. BOL, (individual) [GLOMAG]. Benjamin), Othaya Road, Othaya Villas House #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre

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Street, Juba, Central Equatoria, South Sudan; No. 4501052463 (Russia) (individual) (Gibraltar) [GLOMAG] (Linked To: GERTLER, Juba, South Sudan; DOB 03 Jan 1978; alt. DOB [GLOMAG]. Dan). 24 Dec 1978; POB Awiil, Sudan; alt. POB D.G.D. INVESTMENTS LTD. (f.k.a. DAN FOXWHELP LIMITED, Akara Building, 24 Castro Rialdit, South Sudan; alt. POB Warrap State, GERTLER DIAMONDS LTD.), 23 Tuval, Ramat Street, Wickhams Cay 1, P.O. Box 3136, Road South Sudan; alt. POB Abiem, Aweil East Gan 5252238, Israel; P.O. Box 101, Ramat Gan Town, Tortola, Virgin Islands, British; Public County, Northern Bahr al Ghazal, South Sudan; 5210002, Israel; Public Registration Number Registration Number 1577165 (Virgin Islands, nationality South Sudan; alt. nationality Sudan; 512253352 (Israel) [GLOMAG] (Linked To: British) [GLOMAG] (Linked To: FLEURETTE Gender Male; Passport B00000006 (South GERTLER, Dan). PROPERTIES LIMITED). Sudan) issued 26 Jul 2013 expires 26 Jul 2018; D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan GAO, Yan, Beijing, China; DOB Apr 1963; POB President of ABMC Thai-South Sudan 5252238, Israel; P.O. Box 101, Ramat Gan Hongtong, Shanxi, China; Gender Male Construction Company (individual) [GLOMAG]. 5210002, Israel; Public Registration Number (individual) [GLOMAG]. CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE 513686220 (Israel) [GLOMAG] (Linked To: GERTLER FAMILY FOUNDATION (a.k.a. LA DOO BEOGRAD; a.k.a. TECHNOGLOBAL GERTLER, Dan). FONDATION FAMILLE GERTLER), Congo, SYSTEMS DOO BEOGRAD), Maglajska 19 DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D. Democratic Republic of the [GLOMAG] (Linked 11000, Beograd 6, Beograd, Serbia; Registration INVESTMENTS LTD.), 23 Tuval, Ramat Gan To: GERTLER, Dan). ID 20295066 (Serbia); Tax ID No. 105012258 5252238, Israel; P.O. Box 101, Ramat Gan GERTLER, Dan, 17 Daniel Street, Bnei Brak, [GLOMAG] (Linked To: TESIC, Slobodan). 5210002, Israel; Public Registration Number Israel; 28 Daniel Street, Bnei Brak, Israel; CALIDUS TRADE DOO BEOGRAD (a.k.a. 512253352 (Israel) [GLOMAG] (Linked To: Avenue Tchatchi 29, Gombe, Kinshasa, Congo, CALIDUS TRADE DOO; a.k.a. GERTLER, Dan). Democratic Republic of the; DOB 23 Dec 1973; TECHNOGLOBAL SYSTEMS DOO BEOGRAD), DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; POB Tel Aviv, Israel; nationality Israel; alt. Maglajska 19 11000, Beograd 6, Beograd, POB Roeselare, Flanders, Belgium; nationality nationality Congo, Democratic Republic of the; Serbia; Registration ID 20295066 (Serbia); Tax Belgium; Gender Male (individual) [GLOMAG] Gender Male; Passport 10945182 (Israel) issued ID No. 105012258 [GLOMAG] (Linked To: (Linked To: GERTLER, Dan; Linked To: 28 Jun 2010 expires 27 Jun 2020; alt. Passport TESIC, Slobodan). FLEURETTE PROPERTIES LIMITED; Linked 10926248 (Israel) issued 25 Feb 2008 expires CAPRIKAT AND FOXWHELP SARL, Congo, To: GERTLER FAMILY FOUNDATION). 27 Feb 2018; alt. Passport DB0009084 (Congo, Democratic Republic of the [GLOMAG] (Linked DGI MINING LTD, Palm Grove House, P.O. Box Democratic Republic of the) issued 28 May 2015 To: FLEURETTE PROPERTIES LIMITED; 438, Road Town, Tortola, Virgin Islands, British; expires 27 May 2020; National ID No. Linked To: CAPRIKAT LIMITED; Linked To: Public Registration Number 649877 (Virgin 027100619 (Israel) (individual) [GLOMAG]. FOXWHELP LIMITED). Islands, British) [GLOMAG] (Linked To: GRAWIT LIMITED, Elli Court, Floor 2, Flat 4, 210, CAPRIKAT LIMITED, Akara Building, 24 Castro GERTLER, Dan). Makariou III Limassol, 3030, Limassol, Cyprus; Street, Wickhams Cay 1, P.O. Box 3136, Road EMAXON FINANCE INTERNATIONAL INC. Registration ID HE272654 (Cyprus) [GLOMAG] Town, Tortola, Virgin Islands, British; Public (a.k.a. INTERNATIONAL FINANCIAL (Linked To: TESIC, Slobodan). Registration Number 1577164 (Virgin Islands, CORPORATION EMAXON INC.), 8356 Rue HOME AND AWAY LTD., Hai-Amarat (off May British) [GLOMAG] (Linked To: FLEURETTE Labarre, Montreal, Quebec H4P2E7, Canada; Street), Juba, South Sudan [GLOMAG] (Linked PROPERTIES LIMITED). Business Number 1160199932 (Canada) To: BOL MEL, Benjamin). CHAIKA, Artem (a.k.a. CHAYKA, Artem [GLOMAG] (Linked To: GERTLER, Dan). INTERNATIONAL DIAMOND INDUSTRIES Yuryevich), 38/2 Staraya Basmannaya, Apt. 310, FLEURETTE HOLDINGS NETHERLANDS B.V., (a.k.a. "IDI"), Kinshasa, Congo, Democratic Moscow, Russia; DOB 25 Sep 1975; POB Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 Republic of the [GLOMAG] (Linked To: Sverdlovsk, Russia; Gender Male; National ID LK, Netherlands; Chamber of Commerce GERTLER, Dan). No. 4501052463 (Russia) (individual) Number 55389694 (Netherlands); Legal Entity INTERNATIONAL FINANCIAL CORPORATION [GLOMAG]. Number 851683897 (Netherlands) [GLOMAG] EMAXON INC. (a.k.a. EMAXON FINANCE CHARSO LIMITED, P. Lordos Center, Makariou (Linked To: FLEURETTE PROPERTIES INTERNATIONAL INC.), 8356 Rue Labarre, C'Avenue & Vironos Street, Block B, Floor 2, Flat LIMITED). Montreal, Quebec H4P2E7, Canada; Business 203 3105, Limassol, Cyprus; Elli Court 210, FLEURETTE PROPERTIES LIMITED, Number 1160199932 (Canada) [GLOMAG] Archiepiskopou Makariou C'Avenue, 2nd Floor Strawinskylaan 335, WTC, B-Tower 3rd floor, (Linked To: GERTLER, Dan). Apt 4, 3030, Limassol, Cyprus; Registration ID Amsterdam 1077 XX, Netherlands; Gustav JAMMEH BABILI MANSA, Yahya AJJ (a.k.a. C301690 (Cyprus) [GLOMAG] (Linked To: Mahlerplein 60, 7th Floor, ITO Tower, JAMMEH, Alhaji Dr. Abdul-Azziz Jemus TESIC, Slobodan). Amsterdam 1082 MA, Netherlands; 70 Batetela Junkung; a.k.a. JAMMEH, Yahya; a.k.a. CHAYKA, Artem Yuryevich (a.k.a. CHAIKA, Avenue, Tilapia Building, 5th floor, Kinshasa, JAMMEH, Yahya Abdul-Aziz Jemus Junkung), Artem), 38/2 Staraya Basmannaya, Apt. 310, Gombe, Congo, Democratic Republic of the; Equatorial Guinea; DOB 25 May 1965; POB Moscow, Russia; DOB 25 Sep 1975; POB 57/63 Line Wall Road, Gibraltar GX11 1AA, Kanilai, The Gambia; nationality The Gambia; Sverdlovsk, Russia; Gender Male; National ID Gibraltar; Public Registration Number 99450 Gender Male (individual) [GLOMAG].

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JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung Gambia [GLOMAG] (Linked To: JAMMEH, nationality Ukraine; alt. nationality Russia; (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; Yahya). Gender Male (individual) [GLOMAG]. a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya KANILAI WORNI FAMILY FARMS LTD (a.k.a. KUSYUK, Serhiy (a.k.a. KUSIUK, Sergey; a.k.a. Abdul-Aziz Jemus Junkung), Equatorial Guinea; KANILAI FAMILY FARMS; a.k.a. KANILAI KUSYUK, Sergej Nikolaevich; a.k.a. KYSYUK, DOB 25 May 1965; POB Kanilai, The Gambia; FARMS LIMITED; a.k.a. KANILAI WORNI Sergei), Moscow, Russia; DOB 01 Dec 1966; nationality The Gambia; Gender Male FARMS), Kanilai, The Gambia [GLOMAG] POB Malaya Mochulka, Vinnitska, Ukraine; (individual) [GLOMAG]. (Linked To: JAMMEH, Yahya). nationality Ukraine; alt. nationality Russia; JAMMEH, Yahya (a.k.a. JAMMEH BABILI KANILAI WORNI FARMS (a.k.a. KANILAI Gender Male (individual) [GLOMAG]. MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr. FAMILY FARMS; a.k.a. KANILAI FARMS KYSYUK, Sergei (a.k.a. KUSIUK, Sergey; a.k.a. Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH, LIMITED; a.k.a. KANILAI WORNI FAMILY KUSYUK, Sergej Nikolaevich; a.k.a. KUSYUK, Yahya Abdul-Aziz Jemus Junkung), Equatorial FARMS LTD), Kanilai, The Gambia [GLOMAG] Serhiy), Moscow, Russia; DOB 01 Dec 1966; Guinea; DOB 25 May 1965; POB Kanilai, The (Linked To: JAMMEH, Yahya). POB Malaya Mochulka, Vinnitska, Ukraine; Gambia; nationality The Gambia; Gender Male KARIMOVA, Goulnara (a.k.a. KARIMOVA, nationality Ukraine; alt. nationality Russia; (individual) [GLOMAG]. Goulnora Islamovna; a.k.a. KARIMOVA, Gender Male (individual) [GLOMAG]. JAMMEH, Yahya Abdul-Aziz Jemus Junkung Gulnara; a.k.a. "Googoosha"), , LA FONDATION FAMILLE GERTLER (a.k.a. (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; ; DOB 08 Jul 1972; POB Fergana, GERTLER FAMILY FOUNDATION), Congo, a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Uzbekistan; nationality Uzbekistan; citizen Democratic Republic of the [GLOMAG] (Linked Junkung; a.k.a. JAMMEH, Yahya), Equatorial Uzbekistan; Gender Female; Passport To: GERTLER, Dan). Guinea; DOB 25 May 1965; POB Kanilai, The DA0006735 (Uzbekistan) (individual) LORA ENTERPRISES LIMITED, Virgin Islands, Gambia; nationality The Gambia; Gender Male [GLOMAG]. British [GLOMAG] (Linked To: FLEURETTE (individual) [GLOMAG]. KARIMOVA, Goulnora Islamovna (a.k.a. PROPERTIES LIMITED; Linked To: ZUPPA JARVIS CONGO SARL, No. 70 Batetela Avenue, KARIMOVA, Goulnara; a.k.a. KARIMOVA, HOLDINGS LIMITED). Tilapia Building (Orange), 5th floor, Kinshasa, Gulnara; a.k.a. "Googoosha"), Tashkent, OIL OF DR CONGO SPRL (a.k.a. OIL OF Congo, Democratic Republic of the; No. 790 Uzbekistan; DOB 08 Jul 1972; POB Fergana, DRCONGO), 14 Avenue Sergent Moke, Panda Avenue, Golf Quarter, Lubumbashi, Uzbekistan; nationality Uzbekistan; citizen Kinshasa, Gombe, Congo, Democratic Republic Congo, Democratic Republic of the [GLOMAG] Uzbekistan; Gender Female; Passport of the [GLOMAG] (Linked To: FLEURETTE (Linked To: DEBOUTTE, Pieter Albert; Linked DA0006735 (Uzbekistan) (individual) PROPERTIES LIMITED). To: FLEURETTE PROPERTIES LIMITED). [GLOMAG]. OIL OF DRCONGO (a.k.a. OIL OF DR CONGO JUAREZ RAMIREZ, Julio Antonio (a.k.a. KARIMOVA, Gulnara (a.k.a. KARIMOVA, SPRL), 14 Avenue Sergent Moke, Kinshasa, JUAREZ, Julio), Quinta Esterlima Km. 152.5, Goulnara; a.k.a. KARIMOVA, Goulnora Gombe, Congo, Democratic Republic of the San Bernardino, Suchitepequez, Guatemala; Islamovna; a.k.a. "Googoosha"), Tashkent, [GLOMAG] (Linked To: FLEURETTE DOB 01 Dec 1980; POB Mazatenango, Uzbekistan; DOB 08 Jul 1972; POB Fergana, PROPERTIES LIMITED). Guatemala; nationality Guatemala; Gender Male Uzbekistan; nationality Uzbekistan; citizen ORAMA PROPERTIES LTD, Palm Grove House, (individual) [GLOMAG]. Uzbekistan; Gender Female; Passport P.O. Box 438, Road Town, Tortola, Virgin JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio DA0006735 (Uzbekistan) (individual) Islands, British; Public Registration Number Antonio), Quinta Esterlima Km. 152.5, San [GLOMAG]. 1041202 (Virgin Islands, British) [GLOMAG] Bernardino, Suchitepequez, Guatemala; DOB 01 KGI INTERNATIONAL COMPANY LTD (a.k.a. (Linked To: FLEURETTE PROPERTIES Dec 1980; POB Mazatenango, Guatemala; KANILAI GROUP INTERNATIONAL), Banjul, LIMITED). nationality Guatemala; Gender Male (individual) The Gambia; P.O. Box 3070 Serrekunda, The PALM GROVE AFRICA DEV'T CORP. LTD, The [GLOMAG]. Gambia [GLOMAG] (Linked To: JAMMEH, Gambia [GLOMAG] (Linked To: JAMMEH, KANILAI FAMILY FARMS (a.k.a. KANILAI Yahya). Yahya). FARMS LIMITED; a.k.a. KANILAI WORNI KORA MEDIA CORPORATION LTD, The Gambia PARTIZAN ARMS (a.k.a. PARTIZAN ARMS FAMILY FARMS LTD; a.k.a. KANILAI WORNI [GLOMAG] (Linked To: JAMMEH, Yahya). DOO; a.k.a. PARTIZAN TECH DOO; a.k.a. FARMS), Kanilai, The Gambia [GLOMAG] KUSIUK, Sergey (a.k.a. KUSYUK, Sergej PARTIZAN TECH DOO BEOGRAD; a.k.a. (Linked To: JAMMEH, Yahya). Nikolaevich; a.k.a. KUSYUK, Serhiy; a.k.a. PREDUZECE ZA TRGOVINU NA VELIKO I KANILAI FARMS LIMITED (a.k.a. KANILAI KYSYUK, Sergei), Moscow, Russia; DOB 01 MALO PARTIZAN TECH DOO BEOGRAD- FAMILY FARMS; a.k.a. KANILAI WORNI Dec 1966; POB Malaya Mochulka, Vinnitska, SAVSKI VENAC), Maglajska 19 11000, Beograd FAMILY FARMS LTD; a.k.a. KANILAI WORNI Ukraine; nationality Ukraine; alt. nationality (Savski Venac), Serbia; Website FARMS), Kanilai, The Gambia [GLOMAG] Russia; Gender Male (individual) [GLOMAG]. www.partizanarms.rs; Registration ID 20125225 (Linked To: JAMMEH, Yahya). KUSYUK, Sergej Nikolaevich (a.k.a. KUSIUK, (Serbia); Tax ID No. 104260278 [GLOMAG] KANILAI GROUP INTERNATIONAL (a.k.a. KGI Sergey; a.k.a. KUSYUK, Serhiy; a.k.a. KYSYUK, (Linked To: TESIC, Slobodan). INTERNATIONAL COMPANY LTD), Banjul, The Sergei), Moscow, Russia; DOB 01 Dec 1966; PARTIZAN ARMS DOO (a.k.a. PARTIZAN Gambia; P.O. Box 3070 Serrekunda, The POB Malaya Mochulka, Vinnitska, Ukraine; ARMS; a.k.a. PARTIZAN TECH DOO; a.k.a.

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PARTIZAN TECH DOO BEOGRAD; a.k.a. 4410607540007S (Nicaragua) (individual) 007671811 (Serbia) expires 05 Aug 2019 PREDUZECE ZA TRGOVINU NA VELIKO I [GLOMAG]. (individual) [GLOMAG]. MALO PARTIZAN TECH DOO BEOGRAD- RONDON RIJO, Angel, Ave Anacaona #83 Torre THAI SOUTH SUDAN CRUSHER, SAVSKI VENAC), Maglajska 19 11000, Beograd Caney Apt 25, Santo Domingo, Dominican AGGREGATES, AND BUILDING MATERIALS (Savski Venac), Serbia; Website Republic; DOB 16 Jul 1950; POB Higuey, COMPANY (a.k.a. ABM CONSTRUCTION www.partizanarms.rs; Registration ID 20125225 Dominican Republic; Gender Male; Passport COMPANY; a.k.a. ABMC THAI SOUTH SUDAN (Serbia); Tax ID No. 104260278 [GLOMAG] SC2249384 (Dominican Republic) issued 14 Jan CONSTRUCTION; a.k.a. ABMC THAI-SOUTH (Linked To: TESIC, Slobodan). 2015 expires 14 Jan 2021; alt. Passport SUDAN CONSTRUCTION COMPANY LIMITED; PARTIZAN TECH DOO (a.k.a. PARTIZAN ARMS; 3297843 (Dominican Republic) issued 14 Jan a.k.a. AGGREGATE BUILDING MATERIALS a.k.a. PARTIZAN ARMS DOO; a.k.a. PARTIZAN 2015 expires 14 Jan 2021; National ID No. CONSTRUCTION COMPANY; a.k.a. TSSABM), TECH DOO BEOGRAD; a.k.a. PREDUZECE ZA 00101629970 (Dominican Republic) (individual) Customs Area, Adjacent to the Bus Park, Juba, TRGOVINU NA VELIKO I MALO PARTIZAN [GLOMAG]. South Sudan; Jebel Kujur, Juba-Yei Road, South TECH DOO BEOGRAD-SAVSKI VENAC), ROYAL AFRICA CAPITAL HOLDING LTD (a.k.a. Sudan; Luri, Central Equatoria State, South Maglajska 19 11000, Beograd (Savski Venac), ROYAL AFRICA HOLDING), The Gambia Sudan [GLOMAG] (Linked To: BOL MEL, Serbia; Website www.partizanarms.rs; [GLOMAG] (Linked To: JAMMEH, Yahya). Benjamin). Registration ID 20125225 (Serbia); Tax ID No. ROYAL AFRICA HOLDING (a.k.a. ROYAL TSSABM (a.k.a. ABM CONSTRUCTION 104260278 [GLOMAG] (Linked To: TESIC, AFRICA CAPITAL HOLDING LTD), The Gambia COMPANY; a.k.a. ABMC THAI SOUTH SUDAN Slobodan). [GLOMAG] (Linked To: JAMMEH, Yahya). CONSTRUCTION; a.k.a. ABMC THAI-SOUTH PARTIZAN TECH DOO BEOGRAD (a.k.a. ROYAL AFRICA SECURITIES BROKERAGE CO SUDAN CONSTRUCTION COMPANY LIMITED; PARTIZAN ARMS; a.k.a. PARTIZAN ARMS LTD, The Gambia [GLOMAG] (Linked To: a.k.a. AGGREGATE BUILDING MATERIALS DOO; a.k.a. PARTIZAN TECH DOO; a.k.a. JAMMEH, Yahya). CONSTRUCTION COMPANY; a.k.a. THAI PREDUZECE ZA TRGOVINU NA VELIKO I ROZARO DEVELOPMENT LIMITED, 57/63 Line SOUTH SUDAN CRUSHER, AGGREGATES, MALO PARTIZAN TECH DOO BEOGRAD- Wall Road, Gibraltar [GLOMAG] (Linked To: AND BUILDING MATERIALS COMPANY), SAVSKI VENAC), Maglajska 19 11000, Beograd FLEURETTE PROPERTIES LIMITED). Customs Area, Adjacent to the Bus Park, Juba, (Savski Venac), Serbia; Website SHAH, Mukhtar Hamid, 1 Hill Park Jhellum Road, South Sudan; Jebel Kujur, Juba-Yei Road, South www.partizanarms.rs; Registration ID 20125225 Rawalpindi, Punjab, Pakistan; DOB 11 Aug Sudan; Luri, Central Equatoria State, South (Serbia); Tax ID No. 104260278 [GLOMAG] 1939; alt. DOB 08 Nov 1939; POB Chakwal, Sudan [GLOMAG] (Linked To: BOL MEL, (Linked To: TESIC, Slobodan). Pakistan; nationality Pakistan; Gender Male; Benjamin). PATRIOT INSURANCE BROKERS CO. LTD, The National ID No. 3740502728729 (Pakistan) ZUPPA HOLDINGS LIMITED, Virgin Islands, Gambia [GLOMAG] (Linked To: JAMMEH, (individual) [GLOMAG]. British [GLOMAG] (Linked To: GERTLER, Dan; Yahya). SLOBODAN, Tezic (a.k.a. TESIC, Slobodan), Linked To: FLEURETTE PROPERTIES PREDUZECE ZA TRGOVINU NA VELIKO I Serbia; DOB 21 Dec 1958; POB Kiseljak, Bosnia LIMITED). MALO PARTIZAN TECH DOO BEOGRAD- and Herzegovina; nationality Serbia; citizen "Googoosha" (a.k.a. KARIMOVA, Goulnara; a.k.a. SAVSKI VENAC (a.k.a. PARTIZAN ARMS; Serbia; Gender Male; Passport 009511357 KARIMOVA, Goulnora Islamovna; a.k.a. a.k.a. PARTIZAN ARMS DOO; a.k.a. PARTIZAN (Serbia) expires 27 Oct 2020; alt. Passport KARIMOVA, Gulnara), Tashkent, Uzbekistan; TECH DOO; a.k.a. PARTIZAN TECH DOO 007671811 (Serbia) expires 05 Aug 2019 DOB 08 Jul 1972; POB Fergana, Uzbekistan; BEOGRAD), Maglajska 19 11000, Beograd (individual) [GLOMAG]. nationality Uzbekistan; citizen Uzbekistan; (Savski Venac), Serbia; Website SOE, Maung Maung, Burma; DOB Mar 1964; Gender Female; Passport DA0006735 www.partizanarms.rs; Registration ID 20125225 nationality Burma; Gender Male; National ID No. (Uzbekistan) (individual) [GLOMAG]. (Serbia); Tax ID No. 104260278 [GLOMAG] Tatmadaw Kyee 19571 (Burma) (individual) "IDI" (a.k.a. INTERNATIONAL DIAMOND (Linked To: TESIC, Slobodan). [GLOMAG]. INDUSTRIES), Kinshasa, Congo, Democratic PROGLAN CAPITAL LTD, 23 Tuval, Ramat Gan TECHNOGLOBAL SYSTEMS DOO BEOGRAD Republic of the [GLOMAG] (Linked To: 5252238, Israel; P.O. Box 101, Ramat Gan (a.k.a. CALIDUS TRADE DOO; a.k.a. CALIDUS GERTLER, Dan). 5210002, Israel; Public Registration Number TRADE DOO BEOGRAD), Maglajska 19 11000, 515000354 (Israel) [GLOMAG] (Linked To: Beograd 6, Beograd, Serbia; Registration ID • 12/22/17 D.G.D. INVESTMENTS LTD.). 20295066 (Serbia); Tax ID No. 105012258

RIVAS REYES, Roberto Jose, Managua, [GLOMAG] (Linked To: TESIC, Slobodan). The following [SDNTK] entries have been Nicaragua; DOB 06 Jul 1954; POB Matagalpa, TESIC, Slobodan (a.k.a. SLOBODAN, Tezic), changed: Nicaragua; nationality Nicaragua; Gender Male; Serbia; DOB 21 Dec 1958; POB Kiseljak, Bosnia D COMPANY (a.k.a. DAWOOD IBRAHIM Passport A00000604 (Nicaragua) issued 19 Jun and Herzegovina; nationality Serbia; citizen ORGANIZATION), India; Pakistan; United Arab 2013 expires 19 Jun 2023; alt. Passport Serbia; Gender Male; Passport 009511357 Emirates [SDNTK]. -to- "D COMPANY" (a.k.a. 04091979435 (Nicaragua) issued 19 Jun 2013 (Serbia) expires 27 Oct 2020; alt. Passport DAWOOD IBRAHIM ORGANIZATION), India; expires 19 Jun 2023; National ID No. Pakistan; United Arab Emirates [SDNTK].

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DAWOOD IBRAHIM ORGANIZATION (a.k.a. D 1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Gender Male; Passport AC2499982 COMPANY), India; Pakistan; United Arab Kyrgyzstan; citizen Kyrgyzstan; Passport (Kyrgyzstan); alt. Passport AC732709 Emirates [SDNTK]. -to- DAWOOD IBRAHIM A0832532 (Kyrgyzstan) expires 17 Mar 2009 (Kyrgyzstan); Identification Number ORGANIZATION ( a.k.a. "D COMPANY" ), India; (individual) [SDNTK] [TCO]. -to- KOLBAYEV, 20308197410028 (Kyrgyzstan); alt. Identification Pakistan; United Arab Emirates [SDNTK]. Kamchi (Cyrillic: КОЛЬБАЕВ, КАМЧЫ) (a.k.a. Number 1002001 (Kyrgyzstan) (individual) ASANBEK, Kamchi; a.k.a. ASANBEK, Kamchy; [SDNTK] [TCO] ( Linked To: THIEVES -IN -LAW ). a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, KOLBAYEV, Kamchy (a.k.a. KOLBAEV, • 12/22/17 Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.

The following [TCO] [SDNTK] entries have been KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ, KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, changed: КАМЧИБЕК); a.k.a. KOLBAY EV, Kamchy; a.k.a. Kamchybek Asanbekovich; a.k.a. "KAMCHI KOLBAYEV, Kamchybek Asanbekovich; a.k.a. BISHKEKSKIY"; a.k.a. "KOLYA-BISHKEKSKIY"; KOLBAEV, Kamchibek (a.k.a. KOLBAYEV, "KAMCHI BISHKEKSKIY" (Cyrillic: "КАМЧИ a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector, C09- Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. БИШКЕКСКИЙ"); a.k.a. "KOLYA -KYRGYZ" ), T02 Tower, Apartment 3203, Dubai 31672, KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Bahar 1 Sector, C09 -T02 Tower, Apartment United Arab Emirates; Volokolamskoye Shosse, Kamchybek Asanbekovich; a.k.a. "KAMCHI 3203, Dubai 31672, United Arab Emirates; House 15/22, Moscow, Russia; DOB 03 Aug BISHKEKSKIY"; a.k.a. "KOLYA-BISHKEKSKIY"; Murjan 6, Jumeirah Beach Residences, Dubai, 1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector, C09- United Arab Emirates; DOB 03 Aug 1974; alt. Kyrgyzstan; citizen Kyrgyzstan; Passport T02 Tower, Apartment 3203, Dubai 31672, DOB 01 Jan 1973; POB Cholpon -Ata, A0832532 (Kyrgyzstan) expires 17 Mar 2009 United Arab Emirates; Volokolamskoye Shosse, Kyrgyzstan; nationality Kyrgyzstan; Gender (individual) [SDNTK] [TCO]. -to- KOLBAYEV, House 15/22, Moscow, Russia; DOB 03 Aug Male; Passport AC2499982 (Kyrgyzstan); alt. Kamchy ( a.k.a. ASANBEK, Ka mchi; a.k.a. 1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Passport AC732709 (Kyrgyzstan); Identification ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka; Kyrgyzstan; citizen Kyrgyzstan; Passport Number 20308197410028 (Kyrgyzstan); a lt. a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV, A0832532 (Kyrgyzstan) expires 17 Mar 2009 Identification Number 1002001 (Kyrgyzstan) Kamchibek; a.k.a. KOLBAYEV, Kamchi (Cyrillic: (individual) [SDNTK] [TCO]. -to- KOLBAEV, (individual) [SDNTK] [TCO] ( Linked To: КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek ( a.k.a. ASANBEK, Kamchi; a.k.a. THIEVES -IN -LAW ). Kamchibek (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka; KOLBAYEV, Kamchibek (a.k.a. KOLBAEV, a.k.a. KOLBAYEV, Kamchybek Asanbekovic h; a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. a.k.a. "KAMCHI BISHKEKSKIY" (Cyrillic: Kamchi (Cyrillic: КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, "КАМЧИ БИШКЕКСКИЙ"); a.k.a. "KOLYA - KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ, Kamchybek Asanbekovich; a.k.a. "KAMCHI KYRGYZ" ), Bahar 1 Sector, C09 -T02 Tower, КАМЧИБЕК); a.k.a. KOLBAYEV, Kamchy; a.k.a. BISHKEKSKIY"; a.k.a. "KOLYA-BISHKEKSKIY"; Apartment 3203, Dubai 31672, United Arab KOLBAYEV, Kamchybek Asanbekovich; a.k.a. a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector, C09- Emirates; Murjan 6, Jumeirah Beach "KAMCHI BISHKEKSKIY" (Cyrillic: "КАМЧИ T02 Tower, Apartment 3203, Dubai 31672, Residences, Dubai, United Arab Emirates; DOB БИШКЕКСКИЙ"); a.k.a. "KOLYA -KYRGYZ" ), United Arab Emirates; Volokolamskoye Shosse, 03 Aug 1974; alt. DOB 01 Jan 1973; POB Bahar 1 Sector, C09 -T02 Tower , Apartment House 15/22, Moscow, Russia; DOB 03 Aug Cholpon -Ata, Kyrgyzstan; nationality Kyrgyzstan; 3203, Dubai 31672, United Arab Emirates; 1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Gender Male; Passport AC2499982 Murjan 6, Jumeirah Beach Residences, Dubai, Kyrgyzstan; citizen Kyrgyzstan; Passport (Kyrgyzstan); alt. Passport AC732709 United Arab Emirates; DOB 03 Aug 1974; alt. A0832532 (Kyrgyzstan) expires 17 Mar 2009 (Kyrgyzstan); Identification Number DOB 01 Jan 1973; POB Cholpon -Ata, (individual) [SDNTK] [TCO]. -to- KOLBAYEV, 20308197410028 (Kyrgyzstan); alt. Identification Kyrgyzstan; nationality Kyrgyzstan; Gender Kamchibek (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК) Number 1002001 (Kyrgyzstan) (individual) Male; Passport AC2499982 (Kyrgyzstan); alt. (a.k.a. ASANBEK, Kamchi; a.k.a. ASANBEK, [SDNTK] [TCO] ( Linked To: THIEVES -IN -LAW ). Passport AC732709 (Kyrgyzstan); Identification Kamchy; a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAYEV, Kamchybek Asanbekovich (a.k.a. Number 20308197410028 (Kyrgyzstan); alt. KOLBAEV , Kamchi; a.k.a. KOLBAEV, KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, Identification Number 1002001 (Kyrgyzstan) Kamchibek; a.k.a. KOLBAYEV, Kamchi (Cyrillic: Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. (individual) [SDNTK] [TCO] ( Linked To: КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV, KOLBAYEV, Kamchy; a.k.a. "KAMCHI THIEVES -IN -LAW ). Kamchy; a.k.a. KOLBAYEV, Kamchybek BISHKEKSKIY"; a.k.a. "KOLYA-BISHKEKSKIY"; KOLBAYEV, Kamchi (a.k.a. KOLBAEV, Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY" a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector, C09- Kamchibek; a.k.a. KOLBAYEV, Kamchibek; (Cyrillic: "КАМЧИ БИШКЕКСКИЙ"); a.k.a. T02 Tower, Apartment 3203, Dubai 31672, a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, "KOLYA -KYRGYZ" ), Bahar 1 Sector, C09 -T02 United Arab Emirates; Volokolamskoye Shosse, Kamchybek Asanbekovich; a.k.a. "KAMCHI Tower, Apartment 3203, Dubai 31672, United House 15/22, Moscow, Russia; DOB 03 Aug BISHKEKSKIY"; a.k.a. "KOLYA-BISHKEKSKIY"; Arab Emirates; Murjan 6, Jumeirah Beach 1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector, C09- Residences, Dubai, United Arab Emirates; DOB Kyrgyzstan; citizen Kyrgyzstan; Passport T02 Tower, Apartment 3203, Dubai 31672, 03 Aug 1974; alt. DOB 01 Jan 1973; POB A0832532 (Kyrgyzstan) expires 17 Mar 2009 United Arab Emirates; Volokolamskoye Shosse, Cholpon -Ata, Kyrgyzstan; nationality Kyrgyzstan; (individual) [SDNTK] [TCO]. -to- KOLBAYEV, House 15/22, Moscow, Russia; DOB 03 Aug

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Kamchybek Asanbekovich ( a.k.a. ASANBEK, 20308197410028 (Kyrgyzstan); alt. Identification United Arab Emirates; DOB 03 Aug 1974; alt. Kamchi; a.k.a. ASANBEK, Kamchy; a.k.a. Number 1002001 (Kyrgyzstan) (individual) DOB 01 Jan 1973; POB Cholpon-Ata, KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi; [SDNTK] [TCO] ( Linked To: THIEVES -IN -LAW ). Kyrgyzstan; nationality Kyrgyzstan; Gender a.k.a. KOLBAEV, Kamchibek; a.k.a. "KOLYA-KYRGYZ" (a.k.a. KOLBAEV, Kamchibek; Male; Passport AC2499982 (Kyrgyzstan); alt. KOLBAYEV, Kamchi (Cyrill ic: КОЛЬБАЕВ, a.k.a. KOLBAYEV, Kamchi; a.k.a. KOLBAYEV, Passport AC732709 (Kyrgyzstan); Identification КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek Kamchibek; a.k.a. KOLBAYEV, Kamchy; a.k.a. Number 20308197410028 (Kyrgyzstan); alt. (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. KOLBAYEV, Kamchybek Asanbekovich; a.k.a. Identification Number 1002001 (Kyrgyzstan) KOLBAYEV, Kamchy; a.k.a. "KAMCHI "KAMCHI BISHKEKSKIY"; a.k.a. "KOLYA- (individual) [SDNTK] [TCO] (Linked To: BISHKEKSKIY" (Cyrillic: "КАМЧИ BISHKEKSKIY"), Bahar 1 Sector, C09-T02 THIEVES-IN-LAW). БИШКЕКСКИЙ"); a.k.a. "KOLYA -KYRGYZ" ), Tower, Apartment 3203, Dubai 31672, United ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi; Bahar 1 Sector, C09 -T02 Tower, Apartment Arab Emirates; Volokolamskoye Shosse, House a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, 3203, Dubai 31672, United Arab Emirates; 15/22, Moscow, Russia; DOB 03 Aug 1974; alt. Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. Murjan 6, Jumeirah Beach Residences, Dubai, DOB 01 Jan 1973; POB Cholpon-Ata, KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, United Arab Emirates; DOB 03 Aug 1974; alt. Kyrgyzstan; citizen Kyrgyzstan; Passport КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek DOB 01 Jan 1973; POB Cholpon -Ata, A0832532 (Kyrgyzstan) expires 17 Mar 2009 (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Kyrgyzstan; nationality Kyrgyzstan; Gender (individual) [SDNTK] [TCO]. -to- "KOLYA- KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Male; Passport AC2499982 (Kyrgyzstan); alt. KYRGYZ" ( a.k.a. ASANBEK, Kamchi; a.k.a. Kamchybek Asanbekovich; a.k.a. "KAMCHI Passport AC732709 (Kyrgyzstan); Identification ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka; BISHKEKSKIY" (Cyrillic: "КАМЧИ Number 20308197410028 (Kyrgyzstan); alt. a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV, БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), Identification Number 1002001 (Kyrgyzstan) Kamchibek; a.k.a. KOLBAYEV, Kamchi (Cyrillic: Bahar 1 Sector, C09-T02 Tower, Apartment (individual) [SDNTK] [TCO] ( Linked To: КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV, 3203, Dubai 31672, United Arab Emirates; THIEVES -IN -LAW ). Kamchibek (Cyrillic: КОЛЬБАЕВ, К АМЧИБЕК); Murjan 6, Jumeirah Beach Residences, Dubai, "KAMCHI BISHKEKSKIY" (a.k.a. KOLBAEV, a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, United Arab Emirates; DOB 03 Aug 1974; alt. Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. Kamchybek Asanbekovich; a.k.a. "KAMCHI DOB 01 Jan 1973; POB Cholpon-Ata, KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, BISHKEKSKIY" (Cyrillic: "КАМЧИ Kyrgyzstan; nationality Kyrgyzstan; Gender Kamchy; a.k.a. KOLBAYEV, Kamchybek БИШКЕКСКИЙ") ), Bahar 1 Sector, C09 -T02 Male; Passport AC2499982 (Kyrgyzstan); alt. Asanbekovich; a.k.a. "KOLYA-BISHKEKSKIY"; Tower, Apartment 3203, Dubai 31672, United Passport AC732709 (Kyrgyzstan); Identification a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector, C09- Arab Emirates; Murjan 6, Jumeirah Beach Number 20308197410028 (Kyrgyzstan); alt. T02 Tower, Apartment 3203, Dubai 31672, Residences, Dubai, United Arab Emirates; DOB Identification Number 1002001 (Kyrgyzstan) United Arab Emirates; Volokolamskoye Shosse, 03 Aug 1974; alt. DOB 01 Jan 1973; POB (individual) [SDNTK] [TCO] (Linked To: House 15/22, Moscow, Russia; DOB 03 Aug Cholpon -Ata, Kyrgyzstan; nationality Kyrgyzstan; THIEVES-IN-LAW). 1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Gender Male; Passport AC2499982 KAMCHI, Asanbeka (a.k.a. ASANBEK, Kamchi; Kyrgyzstan; citizen Kyrgyzstan; Passport (Kyrgyzstan); alt. Passport AC732709 a.k.a. ASANBEK, Kamchy; a.k.a. KOLBAEV, A0832532 (Kyrgyzstan) expires 17 Mar 2009 (Kyrgyzstan); Identification Number Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. (individual) [SDNTK] [TCO]. -to- "KAMCHI 20308197410028 (Kyrgyzstan); a lt. Identification KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, BISHKEKSKIY" (Cyrillic: "КАМЧИ Number 1002001 (Kyrgyzstan) (individual) КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek БИШКЕКСКИЙ") (a.k.a. ASANBEK, Kamchi; [SDNTK] [TCO] ( Linked To: THIEVES -IN -LAW ). (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. a.k.a. AS ANBEK, Kamchy; a.k.a. KAMCHI, KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, resulting in the following new [TCO] [SDNTK] Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a. Kamchybek Asanbekovich; a.k.a. "KAMCHI entries: KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, BISHKEKSKIY" (Cyrillic: "КАМЧИ

Kamchi (Cyrillic: КОЛЬБАЕВ, КАМЧЫ); a.k.a. БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy; KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ, Bahar 1 Sector, C09-T02 Tower, Apartment a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, КАМЧИБЕК); a.k.a. KOLBAYEV, Kamchy; a.k.a. 3203, Dubai 31672, United Arab Emirates; Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, Kamchybek A sanbekovich; a.k.a. Murjan 6, Jumeirah Beach Residences, Dubai, KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, "KOLYA -KYRGYZ" ), Bahar 1 Sector, C09 -T02 United Arab Emirates; DOB 03 Aug 1974; alt. КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek Tower, Apartment 3203, Dubai 31672, United DOB 01 Jan 1973; POB Cholpon-Ata, (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Arab Emirates; Murjan 6, Jumeirah Beach Kyrgyzstan; nationality Kyrgyzstan; Gender KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Residences, Dubai, United Arab Emirates; DOB Male; Passport AC2499982 (Kyrgyzstan); alt. Kamchybek Asanbekovich; a.k.a. "KAMCHI 03 Aug 1974; alt. DOB 01 Jan 1973; POB Passport AC732709 (Kyrgyzstan); Identification BISHKEKSKIY" (Cyrillic: "КАМЧИ Cholpon -Ata, Kyrgyzstan; nat ionality Kyrgyzstan; Number 20308197410028 (Kyrgyzstan); alt. БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), Gender Male; Passport AC2499982 Identification Number 1002001 (Kyrgyzstan) Bahar 1 Sector, C09-T02 Tower, Apartment (Kyrgyzstan); alt. Passport AC732709 (individual) [SDNTK] [TCO] (Linked To: 3203, Dubai 31672, United Arab Emirates; (Kyrgyzstan); Identification Number THIEVES-IN-LAW). Murjan 6, Jumeirah Beach Residences, Dubai,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

KOLBAEV, Kamchi (a.k.a. ASANBEK, Kamchi; (Russia); alt. Identification Number 0184214173 a.k.a. VORY-V-ZAKONE (Cyrillic: ВОРЫ В a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI, (Russia) (individual) [TCO] (Linked To: VESNA ЗАКОНЕ); a.k.a. VOR-ZAKONNIK; a.k.a. Asanbeka; a.k.a. KOLBAEV, Kamchibek; a.k.a. HOTEL AND SPA; Linked To: NOVYI VEK - ZAKONNIK (Cyrillic: ЗАКОННИК)), United KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, MEDIA; Linked To: THIEVES-IN-LAW). States; Russia; Greece; Ukraine; Spain [TCO]. КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ, KANONIERI QURDI (a.k.a. KANONIERI (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV, KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ, RAMKIANI QURDEBI; a.k.a. RAMKIANI QURDI; Kamchybek Asanbekovich; a.k.a. "KAMCHI АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a. a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a. BISHKEKSKIY" (Cyrillic: "КАМЧИ PUGACHEV, Alexei Pavlovich; a.k.a. THIEVES PROFESSING THE CODE; a.k.a. БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN- Bahar 1 Sector, C09-T02 Tower, Apartment a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, THE-LAW; a.k.a. VOR V ZAKONYE; a.k.a. VOR- 3203, Dubai 31672, United Arab Emirates; Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. V-ZAKONE (Cyrillic: ВОР В ЗАКОНЕ); a.k.a. Murjan 6, Jumeirah Beach Residences, Dubai, TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; VORY V ZAKONI; a.k.a. VORY V ZAKONYE; United Arab Emirates; DOB 03 Aug 1974; alt. a.k.a. TURIN, Anatolievich; a.k.a. TURIN, a.k.a. VORY-V-ZAKONE (Cyrillic: ВОРЫ В DOB 01 Jan 1973; POB Cholpon-Ata, Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. ЗАКОНЕ); a.k.a. VOR-ZAKONNIK; a.k.a. Kyrgyzstan; nationality Kyrgyzstan; Gender TYURIN, Anatoly; a.k.a. TYURIN, Vladimir ZAKONNIK (Cyrillic: ЗАКОННИК)), United Male; Passport AC2499982 (Kyrgyzstan); alt. Anatolievich; a.k.a. TYURIN, Vladimir States; Russia; Greece; Ukraine; Spain [TCO]. Passport AC732709 (Kyrgyzstan); Identification Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР KARAKEYAN, Roberto Albertovich (a.k.a. Number 20308197410028 (Kyrgyzstan); alt. АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, Identification Number 1002001 (Kyrgyzstan) a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, Ruben Albertovich; a.k.a. TATULIAN, Ruben (individual) [SDNTK] [TCO] (Linked To: Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН THIEVES-IN-LAW). (Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow, АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben Russia; DOB 25 Nov 1958; alt. DOB 20 Dec Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" resulting in the removal of the following [TCO] 1958; POB Tirlyan, Beloretskiy Rayon, (Cyrillic: "РОБСОН")), Trident Grand Residence, [SDNTK] entries: Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. Unit 604, Dubai Marina, Dubai 93743, United

POB Bratsk, Russia; citizen Russia; alt. citizen Arab Emirates; DOB 08 Dec 1969; POB Sochi, "KOLYA-BISHKEKSKIY" (a.k.a. KOLBAEV, Kazakhstan; Gender Male; Passport EA804478 Russia; Gender Male; Passport 710091868 Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. (Belgium); alt. Passport 432062125 (Russia); alt. (Russia); Tax ID No. 231704411067 (Russia); KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, Passport 410579055 (Russia); alt. Passport Identification Number 312236712500061 Kamchy; a.k.a. KOLBAYEV, Kamchybek 4511264874 (Russia) (individual) [TCO] (Linked (Russia); alt. Identification Number 0184214173 Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY"; To: THIEVES-IN-LAW). (Russia) (individual) [TCO] (Linked To: VESNA a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector, C09- KANONIERI KURDEBI (a.k.a. KANONIERI HOTEL AND SPA; Linked To: NOVYI VEK - T02 Tower, Apartment 3203, Dubai 31672, QURDEBI; a.k.a. KANONIERI QURDI; a.k.a. MEDIA; Linked To: THIEVES-IN-LAW). United Arab Emirates; Volokolamskoye Shosse, RAMKIANI QURDEBI; a.k.a. RAMKIANI QURDI; KARAKEYAN, Ruben Albertovich (a.k.a. House 15/22, Moscow, Russia; DOB 03 Aug a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a. CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, 1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, THIEVES PROFESSING THE CODE; a.k.a. Roberto Albertovich; a.k.a. TATULIAN, Ruben Kyrgyzstan; citizen Kyrgyzstan; Passport THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN- Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН A0832532 (Kyrgyzstan) expires 17 Mar 2009 THE-LAW; a.k.a. VOR V ZAKONYE; a.k.a. VOR- АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben (individual) [SDNTK] [TCO]. V-ZAKONE (Cyrillic: ВОР В ЗАКОНЕ); a.k.a. Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" The following [TCO] entries have been added to VORY V ZAKONI; a.k.a. VORY V ZAKONYE; (Cyrillic: "РОБСОН")), Trident Grand Residence, OFAC's SDN List: a.k.a. VORY-V-ZAKONE (Cyrillic: ВОРЫ В Unit 604, Dubai Marina, Dubai 93743, United ЗАКОНЕ); a.k.a. VOR-ZAKONNIK; a.k.a. Arab Emirates; DOB 08 Dec 1969; POB Sochi, CHOLOKYAN, Roberto (a.k.a. KARAKEYAN, ZAKONNIK (Cyrillic: ЗАКОННИК)), United Russia; Gender Male; Passport 710091868 Roberto Albertovich; a.k.a. KARAKEYAN, Ruben States; Russia; Greece; Ukraine; Spain [TCO]. (Russia); Tax ID No. 231704411067 (Russia); Albertovich; a.k.a. TATULIAN, Ruben KANONIERI QURDEBI (a.k.a. KANONIERI Identification Number 312236712500061 Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН KURDEBI; a.k.a. KANONIERI QURDI; a.k.a. (Russia); alt. Identification Number 0184214173 АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben RAMKIANI QURDEBI; a.k.a. RAMKIANI QURDI; (Russia) (individual) [TCO] (Linked To: VESNA Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a. HOTEL AND SPA; Linked To: NOVYI VEK - (Cyrillic: "РОБСОН")), Trident Grand Residence, THIEVES PROFESSING THE CODE; a.k.a. MEDIA; Linked To: THIEVES-IN-LAW). Unit 604, Dubai Marina, Dubai 93743, United THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN- NOVY VEK-MEDIA OOO (a.k.a. NOVYI VEK - Arab Emirates; DOB 08 Dec 1969; POB Sochi, THE-LAW; a.k.a. VOR V ZAKONYE; a.k.a. VOR- MEDIA), Ul. Demokraticheskaya, D. 52, Sochi Russia; Gender Male; Passport 710091868 V-ZAKONE (Cyrillic: ВОР В ЗАКОНЕ); a.k.a. 354340, Russia; Registration ID 1092367003849 (Russia); Tax ID No. 231704411067 (Russia); VORY V ZAKONI; a.k.a. VORY V ZAKONYE; Identification Number 312236712500061

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

(Russia); Tax ID No. 2317054915 (Russia); ГРОМОВ, ВЛАДИМИР ПАВЛОВИЧ); a.k.a. ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei Identification Number 64022275 (Russia) [TCO]. PUGACHEV, Alexei Pavlovich; a.k.a. Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ NOVYI VEK - MEDIA (a.k.a. NOVY VEK-MEDIA PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei OOO), Ul. Demokraticheskaya, D. 52, Sochi a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, Pavlovich; a.k.a. TIORINE, Vladimir; a.k.a. 354340, Russia; Registration ID 1092367003849 Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, Vladimir; (Russia); Tax ID No. 2317054915 (Russia); TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN, Identification Number 64022275 (Russia) [TCO]. a.k.a. TURIN, Anatolievich; a.k.a. TURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. TURIN, OAO KOTEHK VESNA (a.k.a. VESNA HOTEL Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. Anatolievich; a.k.a. TURIN, Vladimir; a.k.a. AND SPA; a.k.a. ZAO SPA-OTEL VESNA TYURIN, Anatoly; a.k.a. TYURIN, Vladimir TURIYAN, Vladimir; a.k.a. TYURIN, Anatoly; (Cyrillic: ЗАО СПА-ОТЕЛЬ ВЕСНА)), Ul. Anatolievich; a.k.a. TYURIN, Vladimir a.k.a. TYURIN, Vladimir Anatolievich; a.k.a. Lenina, D. 219A, Sochi 354364, Russia; Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР TYURIN, Vladimir Anatolyevich (Cyrillic: Registration ID 1022302715214 (Russia); Tax ID АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. No. 2317011051 (Russia); alt. Tax ID No. a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, TYURIN, Volodya; a.k.a. TYURINE, Anatoly; 231701001 (Russia); Identification Number Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. 04816460 (Russia) [TCO]. (Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow, "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a. PICHUGIN, Yuri Viktorovich (Cyrillic: ПИЧУГИН, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec "TYURYA"), Moscow, Russia; DOB 25 Nov ЮРИЙ ВИКТОРОВИЧ) (a.k.a. PICHUGIN, 1958; POB Tirlyan, Beloretskiy Rayon, 1958; alt. DOB 20 Dec 1958; POB Tirlyan, Yuriy; a.k.a. PICHUGIN, Yury; a.k.a. "PICHUGA" Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. Beloretskiy Rayon, Bashkiria, Russia; alt. POB (Cyrillic: "ПИЧУГА"); a.k.a. "VLADIMIR BILIY"; POB Bratsk, Russia; citizen Russia; alt. citizen Irkutsk, Russia; alt. POB Bratsk, Russia; citizen a.k.a. "VOLODYMYR BILYY"), 2/1 Geroyev Kazakhstan; Gender Male; Passport EA804478 Russia; alt. citizen Kazakhstan; Gender Male; Panfilovtsev Street, Moscow, Russia; Barviha (Belgium); alt. Passport 432062125 (Russia); alt. Passport EA804478 (Belgium); alt. Passport Hills, Moscow, Russia; DOB 18 Oct 1965; POB Passport 410579055 (Russia); alt. Passport 432062125 (Russia); alt. Passport 410579055 Azanka, Tavdinsky District, Sverdlovsk Oblast, 4511264874 (Russia) (individual) [TCO] (Linked (Russia); alt. Passport 4511264874 (Russia) Russia; nationality Russia; Gender Male; To: THIEVES-IN-LAW). (individual) [TCO] (Linked To: THIEVES-IN- Passport 618684 (individual) [TCO] (Linked To: PUGACHEV, Alexei Pavlovich (a.k.a. GROMOV, LAW). THIEVES-IN-LAW). Vladimir Pavlovich (Cyrillic: ГРОМОВ, RAMKIANI QURDEBI (a.k.a. KANONIERI PICHUGIN, Yuriy (a.k.a. PICHUGIN, Yuri ВЛАДИМИР ПАВЛОВИЧ); a.k.a. PUGACHEV, KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a. Viktorovich (Cyrillic: ПИЧУГИН, ЮРИЙ Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ, KANONIERI QURDI; a.k.a. RAMKIANI QURDI; ВИКТОРОВИЧ); a.k.a. PICHUGIN, Yury; a.k.a. АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a. a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a. "PICHUGA" (Cyrillic: "ПИЧУГА"); a.k.a. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; THIEVES PROFESSING THE CODE; a.k.a. "VLADIMIR BILIY"; a.k.a. "VOLODYMYR a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN- BILYY"), 2/1 Geroyev Panfilovtsev Street, Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. THE-LAW; a.k.a. VOR V ZAKONYE; a.k.a. VOR- Moscow, Russia; Barviha Hills, Moscow, Russia; TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; V-ZAKONE (Cyrillic: ВОР В ЗАКОНЕ); a.k.a. DOB 18 Oct 1965; POB Azanka, Tavdinsky a.k.a. TURIN, Anatolievich; a.k.a. TURIN, VORY V ZAKONI; a.k.a. VORY V ZAKONYE; District, Sverdlovsk Oblast, Russia; nationality Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. a.k.a. VORY-V-ZAKONE (Cyrillic: ВОРЫ В Russia; Gender Male; Passport 618684 TYURIN, Anatoly; a.k.a. TYURIN, Vladimir ЗАКОНЕ); a.k.a. VOR-ZAKONNIK; a.k.a. (individual) [TCO] (Linked To: THIEVES-IN- Anatolievich; a.k.a. TYURIN, Vladimir ZAKONNIK (Cyrillic: ЗАКОННИК)), United LAW). Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР States; Russia; Greece; Ukraine; Spain [TCO]. PICHUGIN, Yury (a.k.a. PICHUGIN, Yuri АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; RAMKIANI QURDI (a.k.a. KANONIERI KURDEBI; Viktorovich (Cyrillic: ПИЧУГИН, ЮРИЙ a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, a.k.a. KANONIERI QURDEBI; a.k.a. ВИКТОРОВИЧ); a.k.a. PICHUGIN, Yuriy; a.k.a. Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" KANONIERI QURDI; a.k.a. RAMKIANI "PICHUGA" (Cyrillic: "ПИЧУГА"); a.k.a. (Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow, QURDEBI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; "VLADIMIR BILIY"; a.k.a. "VOLODYMYR Russia; DOB 25 Nov 1958; alt. DOB 20 Dec a.k.a. THIEVES PROFESSING THE CODE; BILYY"), 2/1 Geroyev Panfilovtsev Street, 1958; POB Tirlyan, Beloretskiy Rayon, a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES- Moscow, Russia; Barviha Hills, Moscow, Russia; Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE; DOB 18 Oct 1965; POB Azanka, Tavdinsky POB Bratsk, Russia; citizen Russia; alt. citizen a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В District, Sverdlovsk Oblast, Russia; nationality Kazakhstan; Gender Male; Passport EA804478 ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a. VORY Russia; Gender Male; Passport 618684 (Belgium); alt. Passport 432062125 (Russia); alt. V ZAKONYE; a.k.a. VORY-V-ZAKONE (Cyrillic: (individual) [TCO] (Linked To: THIEVES-IN- Passport 410579055 (Russia); alt. Passport ВОРЫ В ЗАКОНЕ); a.k.a. VOR-ZAKONNIK; LAW). 4511264874 (Russia) (individual) [TCO] (Linked a.k.a. ZAKONNIK (Cyrillic: ЗАКОННИК)), United PUGACHEV, Aleksei Vladimirovich (Cyrillic: To: THIEVES-IN-LAW). States; Russia; Greece; Ukraine; Spain [TCO]. ПУГАЧЕВ, АЛЕКСЕЙ ВЛАДИМИРОВИЧ) PUGACHEV, Alexey (a.k.a. GROMOV, Vladimir SINIE (a.k.a. KANONIERI KURDEBI; a.k.a. (a.k.a. GROMOV, Vladimir Pavlovich (Cyrillic: Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР KANONIERI QURDEBI; a.k.a. KANONIERI

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a. (Russia); Tax ID No. 231704411067 (Russia); QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a. RAMKIANI QURDI; a.k.a. THIEF-IN-LAW; a.k.a. Identification Number 312236712500061 SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES THIEVES PROFESSING THE CODE; a.k.a. (Russia); alt. Identification Number 0184214173 PROFESSING THE CODE; a.k.a. THIEVES- THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN- (Russia) (individual) [TCO] (Linked To: VESNA WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE; THE-LAW; a.k.a. VOR V ZAKONYE; a.k.a. VOR- HOTEL AND SPA; Linked To: NOVYI VEK - a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В V-ZAKONE (Cyrillic: ВОР В ЗАКОНЕ); a.k.a. MEDIA; Linked To: THIEVES-IN-LAW). ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a. VORY VORY V ZAKONI; a.k.a. VORY V ZAKONYE; TATULYAN, Ruben Albertovich (a.k.a. V ZAKONYE; a.k.a. VORY-V-ZAKONE (Cyrillic: a.k.a. VORY-V-ZAKONE (Cyrillic: ВОРЫ В CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, ВОРЫ В ЗАКОНЕ); a.k.a. VOR-ZAKONNIK; ЗАКОНЕ); a.k.a. VOR-ZAKONNIK; a.k.a. Roberto Albertovich; a.k.a. KARAKEYAN, Ruben a.k.a. ZAKONNIK (Cyrillic: ЗАКОННИК)), United ZAKONNIK (Cyrillic: ЗАКОННИК)), United Albertovich; a.k.a. TATULIAN, Ruben States; Russia; Greece; Ukraine; Spain [TCO]. States; Russia; Greece; Ukraine; Spain [TCO]. Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН THIEVES-WITHIN-THE-LAW (a.k.a. KANONIERI TAKHTAKHUNOV, Alimzhan Ursulovich (a.k.a. АЛЬБЕРТОВИЧ); a.k.a. "ROBIK"; a.k.a. KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a. TOCHTACHUNOV, Alizam; a.k.a. "ROBSON" (Cyrillic: "РОБСОН")), Trident Grand KANONIERI QURDI; a.k.a. RAMKIANI TOHTAHUNOV, Olimjon; a.k.a. Residence, Unit 604, Dubai Marina, Dubai QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a. TOKHTAKHOUNOV, Alimjan; a.k.a. 93743, United Arab Emirates; DOB 08 Dec SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES TOKHTAKHOUNOV, Alim-Jean; a.k.a. 1969; POB Sochi, Russia; Gender Male; PROFESSING THE CODE; a.k.a. THIEVES-IN- TOKHTAKHOUNOV, Alimzhan Tursunovich; Passport 710091868 (Russia); Tax ID No. LAW; a.k.a. VOR V ZAKONYE; a.k.a. VOR-V- a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 231704411067 (Russia); Identification Number ZAKONE (Cyrillic: ВОР В ЗАКОНЕ); a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. 312236712500061 (Russia); alt. Identification VORY V ZAKONI; a.k.a. VORY V ZAKONYE; TOKHTAKHUNOV, Alimkan; a.k.a. Number 0184214173 (Russia) (individual) [TCO] a.k.a. VORY-V-ZAKONE (Cyrillic: ВОРЫ В TOKHTAKHUNOV, Alimkhan; a.k.a. (Linked To: VESNA HOTEL AND SPA; Linked ЗАКОНЕ); a.k.a. VOR-ZAKONNIK; a.k.a. TOKHTAKHUNOV, Alimzan; a.k.a. To: NOVYI VEK - MEDIA; Linked To: THIEVES- ZAKONNIK (Cyrillic: ЗАКОННИК)), United TOKHTAKHUNOV, Alimzhan Tursunovich IN-LAW). States; Russia; Greece; Ukraine; Spain [TCO]. (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН THIEF-IN-LAW (a.k.a. KANONIERI KURDEBI; TIORINE, Vladimir (a.k.a. GROMOV, Vladimir ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, a.k.a. KANONIERI QURDEBI; a.k.a. Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, KANONIERI QURDI; a.k.a. RAMKIANI ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a. Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. SINIE; a.k.a. THIEVES PROFESSING THE ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK CODE; a.k.a. THIEVES-IN-LAW; a.k.a. Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; THIEVES-WITHIN-THE-LAW; a.k.a. VOR V TIOURINE, Vladimir; a.k.a. TIURIN, Vladimir; a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; ZAKONYE; a.k.a. VOR-V-ZAKONE (Cyrillic: a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN, a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; ВОР В ЗАКОНЕ); a.k.a. VORY V ZAKONI; Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. TURIN, a.k.a. "TONTARHOVNOV, A."), Peredelkino, a.k.a. VORY V ZAKONYE; a.k.a. VORY-V- Anatolievich; a.k.a. TURIN, Vladimir; a.k.a. Moscow, Russia; DOB 01 Jan 1949; alt. DOB 31 ZAKONE (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, Anatoly; Dec 1949; POB Tashkent, Uzbekistan; alt. POB VOR-ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: a.k.a. TYURIN, Vladimir Anatolievich; a.k.a. Israel; Gender Male; Passport 4507000833 ЗАКОННИК)), United States; Russia; Greece; TYURIN, Vladimir Anatolyevich (Cyrillic: (Russia); alt. Passport 50465506 (Russia); alt. Ukraine; Spain [TCO]. ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. Passport 5981915 (Israel); Tax ID No. THIEVES PROFESSING THE CODE (a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly; 770465002364 (Russia); Identification Number KANONIERI KURDEBI; a.k.a. KANONIERI a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. 313617722 (Israel); alt. Identification Number QURDEBI; a.k.a. KANONIERI QURDI; a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a. TKHLZH49T31Z154A (Italy); alt. Identification RAMKIANI QURDEBI; a.k.a. RAMKIANI QURDI; "TYURYA"), Moscow, Russia; DOB 25 Nov Number 304770000196297 (Russia) (individual) a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a. 1958; alt. DOB 20 Dec 1958; POB Tirlyan, [TCO] (Linked To: THIEVES-IN-LAW). THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN- Beloretskiy Rayon, Bashkiria, Russia; alt. POB TATULIAN, Ruben Albertovich (Cyrillic: THE-LAW; a.k.a. VOR V ZAKONYE; a.k.a. VOR- Irkutsk, Russia; alt. POB Bratsk, Russia; citizen ТАТУЛЯН, РУБЕН АЛЬБЕРТОВИЧ) (a.k.a. V-ZAKONE (Cyrillic: ВОР В ЗАКОНЕ); a.k.a. Russia; alt. citizen Kazakhstan; Gender Male; CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, VORY V ZAKONI; a.k.a. VORY V ZAKONYE; Passport EA804478 (Belgium); alt. Passport Roberto Albertovich; a.k.a. KARAKEYAN, Ruben a.k.a. VORY-V-ZAKONE (Cyrillic: ВОРЫ В 432062125 (Russia); alt. Passport 410579055 Albertovich; a.k.a. TATULYAN, Ruben ЗАКОНЕ); a.k.a. VOR-ZAKONNIK; a.k.a. (Russia); alt. Passport 4511264874 (Russia) Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" ZAKONNIK (Cyrillic: ЗАКОННИК)), United (individual) [TCO] (Linked To: THIEVES-IN- (Cyrillic: "РОБСОН")), Trident Grand Residence, States; Russia; Greece; Ukraine; Spain [TCO]. LAW). Unit 604, Dubai Marina, Dubai 93743, United THIEVES-IN-LAW (a.k.a. KANONIERI KURDEBI; TIOURINE, Vladimir (a.k.a. GROMOV, Vladimir Arab Emirates; DOB 08 Dec 1969; POB Sochi, a.k.a. KANONIERI QURDEBI; a.k.a. Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР Russia; Gender Male; Passport 710091868 KANONIERI QURDI; a.k.a. RAMKIANI ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei TJURIN, Wladimir (a.k.a. GROMOV, Vladimir ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei TIORINE, Vladimir; a.k.a. TIURIN, Vladimir; Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN, TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. TURIN, a.k.a. TIURIN, Vladimir; a.k.a. TJRURIN, Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. Anatolievich; a.k.a. TURIN, Vladimir; a.k.a. Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. TURIN, TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; TURIYAN, Vladimir; a.k.a. TYURIN, Anatoly; Anatolievich; a.k.a. TURIN, Vladimir; a.k.a. a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, a.k.a. TYURIN, Vladimir Anatolievich; a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, Anatoly; Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic: a.k.a. TYURIN, Vladimir Anatolievich; a.k.a. TURIN, Anatolievich; a.k.a. TURIN, Vladimir; ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic: a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, TYURIN, Volodya; a.k.a. TYURINE, Anatoly; ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. Anatoly; a.k.a. TYURIN, Vladimir Anatolievich; a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly; a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic: "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a. a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. "TYURYA"), Moscow, Russia; DOB 25 Nov "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly; 1958; alt. DOB 20 Dec 1958; POB Tirlyan, "TYURYA"), Moscow, Russia; DOB 25 Nov a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. Beloretskiy Rayon, Bashkiria, Russia; alt. POB 1958; alt. DOB 20 Dec 1958; POB Tirlyan, "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a. Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Beloretskiy Rayon, Bashkiria, Russia; alt. POB "TYURYA"), Moscow, Russia; DOB 25 Nov Russia; alt. citizen Kazakhstan; Gender Male; Irkutsk, Russia; alt. POB Bratsk, Russia; citizen 1958; alt. DOB 20 Dec 1958; POB Tirlyan, Passport EA804478 (Belgium); alt. Passport Russia; alt. citizen Kazakhstan; Gender Male; Beloretskiy Rayon, Bashkiria, Russia; alt. POB 432062125 (Russia); alt. Passport 410579055 Passport EA804478 (Belgium); alt. Passport Irkutsk, Russia; alt. POB Bratsk, Russia; citizen (Russia); alt. Passport 4511264874 (Russia) 432062125 (Russia); alt. Passport 410579055 Russia; alt. citizen Kazakhstan; Gender Male; (individual) [TCO] (Linked To: THIEVES-IN- (Russia); alt. Passport 4511264874 (Russia) Passport EA804478 (Belgium); alt. Passport LAW). (individual) [TCO] (Linked To: THIEVES-IN- 432062125 (Russia); alt. Passport 410579055 TIURIN, Vladimir (a.k.a. GROMOV, Vladimir LAW). (Russia); alt. Passport 4511264874 (Russia) Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР TJRURIN, Vladimir (a.k.a. GROMOV, Vladimir (individual) [TCO] (Linked To: THIEVES-IN- ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР LAW). Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei TOCHTACHUNOV, Alizam (a.k.a. ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei TOHTAHUNOV, Olimjon; a.k.a. TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. TOKHTAKHOUNOV, Alimjan; a.k.a. a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN, TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; TOKHTAKHOUNOV, Alim-Jean; a.k.a. Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. TURIN, a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, TOKHTAKHOUNOV, Alimzhan Tursunovich; Anatolievich; a.k.a. TURIN, Vladimir; a.k.a. Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. TURIN, a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, Anatoly; Anatolievich; a.k.a. TURIN, Vladimir; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. a.k.a. TYURIN, Vladimir Anatolievich; a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, Anatoly; TOKHTAKHUNOV, Alimkan; a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic: a.k.a. TYURIN, Vladimir Anatolievich; a.k.a. TOKHTAKHUNOV, Alimkhan; a.k.a. ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic: TOKHTAKHUNOV, Alimzan; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly; ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. TOKHTAKHUNOV, Alimzhan Tursunovich a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly; (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a. a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, "TYURYA"), Moscow, Russia; DOB 25 Nov "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a. Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, 1958; alt. DOB 20 Dec 1958; POB Tirlyan, "TYURYA"), Moscow, Russia; DOB 25 Nov Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; Beloretskiy Rayon, Bashkiria, Russia; alt. POB 1958; alt. DOB 20 Dec 1958; POB Tirlyan, a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Beloretskiy Rayon, Bashkiria, Russia; alt. POB TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK Russia; alt. citizen Kazakhstan; Gender Male; Irkutsk, Russia; alt. POB Bratsk, Russia; citizen TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; Passport EA804478 (Belgium); alt. Passport Russia; alt. citizen Kazakhstan; Gender Male; a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; 432062125 (Russia); alt. Passport 410579055 Passport EA804478 (Belgium); alt. Passport a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; (Russia); alt. Passport 4511264874 (Russia) 432062125 (Russia); alt. Passport 410579055 a.k.a. "TONTARHOVNOV, A."), Peredelkino, (individual) [TCO] (Linked To: THIEVES-IN- (Russia); alt. Passport 4511264874 (Russia) Moscow, Russia; DOB 01 Jan 1949; alt. DOB 31 LAW). (individual) [TCO] (Linked To: THIEVES-IN- Dec 1949; POB Tashkent, Uzbekistan; alt. POB TIURINE, Vladimir (a.k.a. GROMOV, Vladimir LAW). Israel; Gender Male; Passport 4507000833 Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР (Russia); alt. Passport 50465506 (Russia); alt.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Passport 5981915 (Israel); Tax ID No. Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; TOKHTAKHOUNOV, Alimjan; a.k.a. 770465002364 (Russia); Identification Number a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a. 313617722 (Israel); alt. Identification Number TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TOKHTAKHOUNOV, Alinkhan; a.k.a. TKHLZH49T31Z154A (Italy); alt. Identification TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; TOKHTAKHUNOV, Alimajan; a.k.a. Number 304770000196297 (Russia) (individual) a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; TOKHTAKHUNOV, Alimkan; a.k.a. [TCO] (Linked To: THIEVES-IN-LAW). a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; TOKHTAKHUNOV, Alimkhan; a.k.a. TOHTAHUNOV, Olimjon (a.k.a. a.k.a. "TONTARHOVNOV, A."), Peredelkino, TOKHTAKHUNOV, Alimzan; a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. Moscow, Russia; DOB 01 Jan 1949; alt. DOB 31 TOKHTAKHUNOV, Alimzhan Tursunovich TOCHTACHUNOV, Alizam; a.k.a. Dec 1949; POB Tashkent, Uzbekistan; alt. POB (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН TOKHTAKHOUNOV, Alimjan; a.k.a. Israel; Gender Male; Passport 4507000833 ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, TOKHTAKHOUNOV, Alim-Jean; a.k.a. (Russia); alt. Passport 50465506 (Russia); alt. Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, TOKHTAKHOUNOV, Alimzhan Tursunovich; Passport 5981915 (Israel); Tax ID No. Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 770465002364 (Russia); Identification Number a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. 313617722 (Israel); alt. Identification Number TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TOKHTAKHUNOV, Alimkan; a.k.a. TKHLZH49T31Z154A (Italy); alt. Identification TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; TOKHTAKHUNOV, Alimkhan; a.k.a. Number 304770000196297 (Russia) (individual) a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; TOKHTAKHUNOV, Alimzan; a.k.a. [TCO] (Linked To: THIEVES-IN-LAW). a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; TOKHTAKHUNOV, Alimzhan Tursunovich TOKHTAKHOUNOV, Alim-Jean (a.k.a. a.k.a. "TONTARHOVNOV, A."), Peredelkino, (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. Moscow, Russia; DOB 01 Jan 1949; alt. DOB 31 ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, TOCHTACHUNOV, Alizam; a.k.a. Dec 1949; POB Tashkent, Uzbekistan; alt. POB Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, TOHTAHUNOV, Olimjon; a.k.a. Israel; Gender Male; Passport 4507000833 Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; TOKHTAKHOUNOV, Alimjan; a.k.a. (Russia); alt. Passport 50465506 (Russia); alt. a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKHOUNOV, Alimzhan Tursunovich; Passport 5981915 (Israel); Tax ID No. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 770465002364 (Russia); Identification Number TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; TOKHTAKHUNOV, Alimajan; a.k.a. 313617722 (Israel); alt. Identification Number a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; TOKHTAKHUNOV, Alimkan; a.k.a. TKHLZH49T31Z154A (Italy); alt. Identification a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; TOKHTAKHUNOV, Alimkhan; a.k.a. Number 304770000196297 (Russia) (individual) a.k.a. "TONTARHOVNOV, A."), Peredelkino, TOKHTAKHUNOV, Alimzan; a.k.a. [TCO] (Linked To: THIEVES-IN-LAW). Moscow, Russia; DOB 01 Jan 1949; alt. DOB 31 TOKHTAKHUNOV, Alimzhan Tursunovich TOKHTAKHOUNOV, Alinkhan (a.k.a. Dec 1949; POB Tashkent, Uzbekistan; alt. POB (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. Israel; Gender Male; Passport 4507000833 ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, TOCHTACHUNOV, Alizam; a.k.a. (Russia); alt. Passport 50465506 (Russia); alt. Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, TOHTAHUNOV, Olimjon; a.k.a. Passport 5981915 (Israel); Tax ID No. Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; TOKHTAKHOUNOV, Alimjan; a.k.a. 770465002364 (Russia); Identification Number a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a. 313617722 (Israel); alt. Identification Number TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TOKHTAKHOUNOV, Alimzhan Tursunovich; TKHLZH49T31Z154A (Italy); alt. Identification TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. Number 304770000196297 (Russia) (individual) a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; TOKHTAKHUNOV, Alimkan; a.k.a. [TCO] (Linked To: THIEVES-IN-LAW). a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; TOKHTAKHUNOV, Alimkhan; a.k.a. TOKHTAKHOUNOV, Alimjan (a.k.a. a.k.a. "TONTARHOVNOV, A."), Peredelkino, TOKHTAKHUNOV, Alimzan; a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. Moscow, Russia; DOB 01 Jan 1949; alt. DOB 31 TOKHTAKHUNOV, Alimzhan Tursunovich TOCHTACHUNOV, Alizam; a.k.a. Dec 1949; POB Tashkent, Uzbekistan; alt. POB (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН TOHTAHUNOV, Olimjon; a.k.a. Israel; Gender Male; Passport 4507000833 ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, TOKHTAKHOUNOV, Alim-Jean; a.k.a. (Russia); alt. Passport 50465506 (Russia); alt. Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, TOKHTAKHOUNOV, Alimzhan Tursunovich; Passport 5981915 (Israel); Tax ID No. Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 770465002364 (Russia); Identification Number a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. 313617722 (Israel); alt. Identification Number TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TOKHTAKHUNOV, Alimkan; a.k.a. TKHLZH49T31Z154A (Italy); alt. Identification TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; TOKHTAKHUNOV, Alimkhan; a.k.a. Number 304770000196297 (Russia) (individual) a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; TOKHTAKHUNOV, Alimzan; a.k.a. [TCO] (Linked To: THIEVES-IN-LAW). a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; TOKHTAKHUNOV, Alimzhan Tursunovich TOKHTAKHOUNOV, Alimzhan Tursunovich a.k.a. "TONTARHOVNOV, A."), Peredelkino, (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich; Moscow, Russia; DOB 01 Jan 1949; alt. DOB 31 ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, a.k.a. TOCHTACHUNOV, Alizam; a.k.a. Dec 1949; POB Tashkent, Uzbekistan; alt. POB Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, TOHTAHUNOV, Olimjon; a.k.a. Israel; Gender Male; Passport 4507000833

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

(Russia); alt. Passport 50465506 (Russia); alt. Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, TOHTAHUNOV, Olimjon; a.k.a. Passport 5981915 (Israel); Tax ID No. Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; TOKHTAKHOUNOV, Alimjan; a.k.a. 770465002364 (Russia); Identification Number a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a. 313617722 (Israel); alt. Identification Number TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TOKHTAKHOUNOV, Alimzhan Tursunovich; TKHLZH49T31Z154A (Italy); alt. Identification TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. Number 304770000196297 (Russia) (individual) a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; TOKHTAKHUNOV, Alimajan; a.k.a. [TCO] (Linked To: THIEVES-IN-LAW). a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; TOKHTAKHUNOV, Alimkan; a.k.a. TOKHTAKHUNOV, Alimajan (a.k.a. a.k.a. "TONTARHOVNOV, A."), Peredelkino, TOKHTAKHUNOV, Alimkhan; a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. Moscow, Russia; DOB 01 Jan 1949; alt. DOB 31 TOKHTAKHUNOV, Alimzhan Tursunovich TOCHTACHUNOV, Alizam; a.k.a. Dec 1949; POB Tashkent, Uzbekistan; alt. POB (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН TOHTAHUNOV, Olimjon; a.k.a. Israel; Gender Male; Passport 4507000833 ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, TOKHTAKHOUNOV, Alimjan; a.k.a. (Russia); alt. Passport 50465506 (Russia); alt. Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, TOKHTAKHOUNOV, Alim-Jean; a.k.a. Passport 5981915 (Israel); Tax ID No. Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; TOKHTAKHOUNOV, Alimzhan Tursunovich; 770465002364 (Russia); Identification Number a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 313617722 (Israel); alt. Identification Number TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TOKHTAKHUNOV, Alimkan; a.k.a. TKHLZH49T31Z154A (Italy); alt. Identification TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; TOKHTAKHUNOV, Alimkhan; a.k.a. Number 304770000196297 (Russia) (individual) a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; TOKHTAKHUNOV, Alimzan; a.k.a. [TCO] (Linked To: THIEVES-IN-LAW). a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; TOKHTAKHUNOV, Alimzhan Tursunovich TOKHTAKHUNOV, Alimkhan (a.k.a. a.k.a. "TONTARHOVNOV, A."), Peredelkino, (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. Moscow, Russia; DOB 01 Jan 1949; alt. DOB 31 ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, TOCHTACHUNOV, Alizam; a.k.a. Dec 1949; POB Tashkent, Uzbekistan; alt. POB Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, TOHTAHUNOV, Olimjon; a.k.a. Israel; Gender Male; Passport 4507000833 Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; TOKHTAKHOUNOV, Alimjan; a.k.a. (Russia); alt. Passport 50465506 (Russia); alt. a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a. Passport 5981915 (Israel); Tax ID No. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TOKHTAKHOUNOV, Alimzhan Tursunovich; 770465002364 (Russia); Identification Number TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 313617722 (Israel); alt. Identification Number a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; TOKHTAKHUNOV, Alimajan; a.k.a. TKHLZH49T31Z154A (Italy); alt. Identification a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; TOKHTAKHUNOV, Alimkan; a.k.a. Number 304770000196297 (Russia) (individual) a.k.a. "TONTARHOVNOV, A."), Peredelkino, TOKHTAKHUNOV, Alimzan; a.k.a. [TCO] (Linked To: THIEVES-IN-LAW). Moscow, Russia; DOB 01 Jan 1949; alt. DOB 31 TOKHTAKHUNOV, Alimzhan Tursunovich TOKHTAKHUNOV, Alimzhan Tursunovich Dec 1949; POB Tashkent, Uzbekistan; alt. POB (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН Israel; Gender Male; Passport 4507000833 ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, ТУРСУНОВИЧ) (a.k.a. TAKHTAKHUNOV, (Russia); alt. Passport 50465506 (Russia); alt. Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV, Passport 5981915 (Israel); Tax ID No. Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a. 770465002364 (Russia); Identification Number a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKHOUNOV, Alimjan; a.k.a. 313617722 (Israel); alt. Identification Number TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TOKHTAKHOUNOV, Alim-Jean; a.k.a. TKHLZH49T31Z154A (Italy); alt. Identification TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; TOKHTAKHOUNOV, Alimzhan Tursunovich; Number 304770000196297 (Russia) (individual) a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. [TCO] (Linked To: THIEVES-IN-LAW). a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; TOKHTAKHUNOV, Alimajan; a.k.a. TOKHTAKHUNOV, Alimkan (a.k.a. a.k.a. "TONTARHOVNOV, A."), Peredelkino, TOKHTAKHUNOV, Alimkan; a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. Moscow, Russia; DOB 01 Jan 1949; alt. DOB 31 TOKHTAKHUNOV, Alimkhan; a.k.a. TOCHTACHUNOV, Alizam; a.k.a. Dec 1949; POB Tashkent, Uzbekistan; alt. POB TOKHTAKHUNOV, Alimzan; a.k.a. TOHTAHUNOV, Olimjon; a.k.a. Israel; Gender Male; Passport 4507000833 TOKHTAKHUNOV, Alimzhon Tursonovich; a.k.a. TOKHTAKHOUNOV, Alimjan; a.k.a. (Russia); alt. Passport 50465506 (Russia); alt. TOKHTAKHUNOV, Alinjan; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a. Passport 5981915 (Israel); Tax ID No. TOKHTAKHUNOV, Alinkhan; a.k.a. TOKHTAKHOUNOV, Alimzhan Tursunovich; 770465002364 (Russia); Identification Number TOKHTAKHUNOV, Alizman; a.k.a. a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 313617722 (Israel); alt. Identification Number TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TOKHTAKHUNOV, Alimajan; a.k.a. TKHLZH49T31Z154A (Italy); alt. Identification TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; TOKHTAKHUNOV, Alimkhan; a.k.a. Number 304770000196297 (Russia) (individual) a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; TOKHTAKHUNOV, Alimzan; a.k.a. [TCO] (Linked To: THIEVES-IN-LAW). a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; TOKHTAKHUNOV, Alimzhan Tursunovich TOKHTAKHUNOV, Alimzan (a.k.a. a.k.a. "TONTARHOVNOV, A."), Peredelkino, (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. Moscow, Russia; DOB 01 Jan 1949; alt. DOB 31 ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, TOCHTACHUNOV, Alizam; a.k.a. Dec 1949; POB Tashkent, Uzbekistan; alt. POB

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Israel; Gender Male; Passport 4507000833 (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН TOCHTACHUNOV, Alizam; a.k.a. (Russia); alt. Passport 50465506 (Russia); alt. ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, TOHTAHUNOV, Olimjon; a.k.a. Passport 5981915 (Israel); Tax ID No. Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, TOKHTAKHOUNOV, Alimjan; a.k.a. 770465002364 (Russia); Identification Number Alinkhan; a.k.a. TOKHTAKHUNOV, Alizman; TOKHTAKHOUNOV, Alim-Jean; a.k.a. 313617722 (Israel); alt. Identification Number a.k.a. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TOKHTAKHOUNOV, Alimzhan Tursunovich; TKHLZH49T31Z154A (Italy); alt. Identification TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. Number 304770000196297 (Russia) (individual) a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; TOKHTAKHUNOV, Alimajan; a.k.a. [TCO] (Linked To: THIEVES-IN-LAW). a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; TOKHTAKHUNOV, Alimkan; a.k.a. TOKHTAKHUNOV, Alimzhon Tursonovich (a.k.a. a.k.a. "TONTARHOVNOV, A."), Peredelkino, TOKHTAKHUNOV, Alimkhan; a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. Moscow, Russia; DOB 01 Jan 1949; alt. DOB 31 TOKHTAKHUNOV, Alimzan; a.k.a. TOCHTACHUNOV, Alizam; a.k.a. Dec 1949; POB Tashkent, Uzbekistan; alt. POB TOKHTAKHUNOV, Alimzhan Tursunovich TOHTAHUNOV, Olimjon; a.k.a. Israel; Gender Male; Passport 4507000833 (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН TOKHTAKHOUNOV, Alimjan; a.k.a. (Russia); alt. Passport 50465506 (Russia); alt. ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, TOKHTAKHOUNOV, Alim-Jean; a.k.a. Passport 5981915 (Israel); Tax ID No. Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, TOKHTAKHOUNOV, Alimzhan Tursunovich; 770465002364 (Russia); Identification Number Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 313617722 (Israel); alt. Identification Number a.k.a. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TOKHTAKHUNOV, Alimajan; a.k.a. TKHLZH49T31Z154A (Italy); alt. Identification TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; TOKHTAKHUNOV, Alimkan; a.k.a. Number 304770000196297 (Russia) (individual) a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; TOKHTAKHUNOV, Alimkhan; a.k.a. [TCO] (Linked To: THIEVES-IN-LAW). a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; TOKHTAKHUNOV, Alimzan; a.k.a. TOKHTAKHUNOV, Alinkhan (a.k.a. a.k.a. "TONTARHOVNOV, A."), Peredelkino, TOKHTAKHUNOV, Alimzhan Tursunovich TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. Moscow, Russia; DOB 01 Jan 1949; alt. DOB 31 (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН TOCHTACHUNOV, Alizam; a.k.a. Dec 1949; POB Tashkent, Uzbekistan; alt. POB ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, TOHTAHUNOV, Olimjon; a.k.a. Israel; Gender Male; Passport 4507000833 Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; TOKHTAKHOUNOV, Alimjan; a.k.a. (Russia); alt. Passport 50465506 (Russia); alt. a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a. Passport 5981915 (Israel); Tax ID No. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TOKHTAKHOUNOV, Alimzhan Tursunovich; 770465002364 (Russia); Identification Number TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 313617722 (Israel); alt. Identification Number a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; TOKHTAKHUNOV, Alimajan; a.k.a. TKHLZH49T31Z154A (Italy); alt. Identification a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; TOKHTAKHUNOV, Alimkan; a.k.a. Number 304770000196297 (Russia) (individual) a.k.a. "TONTARHOVNOV, A."), Peredelkino, TOKHTAKHUNOV, Alimkhan; a.k.a. [TCO] (Linked To: THIEVES-IN-LAW). Moscow, Russia; DOB 01 Jan 1949; alt. DOB 31 TOKHTAKHUNOV, Alimzan; a.k.a. TOKHTAKOUNOV, Alinkhan (a.k.a. Dec 1949; POB Tashkent, Uzbekistan; alt. POB TOKHTAKHUNOV, Alimzhan Tursunovich TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. Israel; Gender Male; Passport 4507000833 (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН TOCHTACHUNOV, Alizam; a.k.a. (Russia); alt. Passport 50465506 (Russia); alt. ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, TOHTAHUNOV, Olimjon; a.k.a. Passport 5981915 (Israel); Tax ID No. Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, TOKHTAKHOUNOV, Alimjan; a.k.a. 770465002364 (Russia); Identification Number Alinjan; a.k.a. TOKHTAKHUNOV, Alizman; TOKHTAKHOUNOV, Alim-Jean; a.k.a. 313617722 (Israel); alt. Identification Number a.k.a. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TOKHTAKHOUNOV, Alimzhan Tursunovich; TKHLZH49T31Z154A (Italy); alt. Identification TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. Number 304770000196297 (Russia) (individual) a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; TOKHTAKHUNOV, Alimajan; a.k.a. [TCO] (Linked To: THIEVES-IN-LAW). a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; TOKHTAKHUNOV, Alimkan; a.k.a. TOKHTAKHUNOV, Alinjan (a.k.a. a.k.a. "TONTARHOVNOV, A."), Peredelkino, TOKHTAKHUNOV, Alimkhan; a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. Moscow, Russia; DOB 01 Jan 1949; alt. DOB 31 TOKHTAKHUNOV, Alimzan; a.k.a. TOCHTACHUNOV, Alizam; a.k.a. Dec 1949; POB Tashkent, Uzbekistan; alt. POB TOKHTAKHUNOV, Alimzhan Tursunovich TOHTAHUNOV, Olimjon; a.k.a. Israel; Gender Male; Passport 4507000833 (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН TOKHTAKHOUNOV, Alimjan; a.k.a. (Russia); alt. Passport 50465506 (Russia); alt. ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, TOKHTAKHOUNOV, Alim-Jean; a.k.a. Passport 5981915 (Israel); Tax ID No. Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, TOKHTAKHOUNOV, Alimzhan Tursunovich; 770465002364 (Russia); Identification Number Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 313617722 (Israel); alt. Identification Number a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. "ALIK TOKHTAKHUNOV, Alimajan; a.k.a. TKHLZH49T31Z154A (Italy); alt. Identification TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; TOKHTAKHUNOV, Alimkan; a.k.a. Number 304770000196297 (Russia) (individual) a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; TOKHTAKHUNOV, Alimkhan; a.k.a. [TCO] (Linked To: THIEVES-IN-LAW). a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; TOKHTAKHUNOV, Alimzan; a.k.a. TOKHTAKHUNOV, Alizman (a.k.a. a.k.a. "TONTARHOVNOV, A."), Peredelkino, TOKHTAKHUNOV, Alimzhan Tursunovich TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. Moscow, Russia; DOB 01 Jan 1949; alt. DOB 31

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Dec 1949; POB Tashkent, Uzbekistan; alt. POB "TYURYA"), Moscow, Russia; DOB 25 Nov "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a. Israel; Gender Male; Passport 4507000833 1958; alt. DOB 20 Dec 1958; POB Tirlyan, "TYURYA"), Moscow, Russia; DOB 25 Nov (Russia); alt. Passport 50465506 (Russia); alt. Beloretskiy Rayon, Bashkiria, Russia; alt. POB 1958; alt. DOB 20 Dec 1958; POB Tirlyan, Passport 5981915 (Israel); Tax ID No. Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Beloretskiy Rayon, Bashkiria, Russia; alt. POB 770465002364 (Russia); Identification Number Russia; alt. citizen Kazakhstan; Gender Male; Irkutsk, Russia; alt. POB Bratsk, Russia; citizen 313617722 (Israel); alt. Identification Number Passport EA804478 (Belgium); alt. Passport Russia; alt. citizen Kazakhstan; Gender Male; TKHLZH49T31Z154A (Italy); alt. Identification 432062125 (Russia); alt. Passport 410579055 Passport EA804478 (Belgium); alt. Passport Number 304770000196297 (Russia) (individual) (Russia); alt. Passport 4511264874 (Russia) 432062125 (Russia); alt. Passport 410579055 [TCO] (Linked To: THIEVES-IN-LAW). (individual) [TCO] (Linked To: THIEVES-IN- (Russia); alt. Passport 4511264874 (Russia) TURIN, Anatolievich (a.k.a. GROMOV, Vladimir LAW). (individual) [TCO] (Linked To: THIEVES-IN- Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР TURIYAN, Vladimir (a.k.a. GROMOV, Vladimir LAW). ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР TYURIN, Vladimir Anatolievich (a.k.a. GROMOV, Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei Vladimir Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ ВЛАДИМИР ПАВЛОВИЧ); a.k.a. PUGACHEV, Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ, TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a. a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; PUGACHEV, Alexei Pavlovich; a.k.a. Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a. a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; TJURIN, Wladimir; a.k.a. TURIN, Vladimir; a.k.a. Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a. a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, TURIYAN, Vladimir; a.k.a. TYURIN, Anatoly; TJURIN, Wladimir; a.k.a. TURIN, Anatolievich; Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. a.k.a. TYURIN, Vladimir Anatolievich; a.k.a. a.k.a. TURIN, Vladimir; a.k.a. TYURIN, Anatoly; TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; TYURIN, Vladimir Anatolyevich (Cyrillic: a.k.a. TYURIN, Vladimir Anatolievich; a.k.a. a.k.a. TURIN, Anatolievich; a.k.a. TURIN, ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic: Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly; ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Anatoly; a.k.a. TYURIN, Vladimir a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly; Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a. a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; "TYURYA"), Moscow, Russia; DOB 25 Nov "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a. a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, 1958; alt. DOB 20 Dec 1958; POB Tirlyan, "TYURYA"), Moscow, Russia; DOB 25 Nov Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" Beloretskiy Rayon, Bashkiria, Russia; alt. POB 1958; alt. DOB 20 Dec 1958; POB Tirlyan, (Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow, Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Beloretskiy Rayon, Bashkiria, Russia; alt. POB Russia; DOB 25 Nov 1958; alt. DOB 20 Dec Russia; alt. citizen Kazakhstan; Gender Male; Irkutsk, Russia; alt. POB Bratsk, Russia; citizen 1958; POB Tirlyan, Beloretskiy Rayon, Passport EA804478 (Belgium); alt. Passport Russia; alt. citizen Kazakhstan; Gender Male; Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. 432062125 (Russia); alt. Passport 410579055 Passport EA804478 (Belgium); alt. Passport POB Bratsk, Russia; citizen Russia; alt. citizen (Russia); alt. Passport 4511264874 (Russia) 432062125 (Russia); alt. Passport 410579055 Kazakhstan; Gender Male; Passport EA804478 (individual) [TCO] (Linked To: THIEVES-IN- (Russia); alt. Passport 4511264874 (Russia) (Belgium); alt. Passport 432062125 (Russia); alt. LAW). (individual) [TCO] (Linked To: THIEVES-IN- Passport 410579055 (Russia); alt. Passport TURIN, Vladimir (a.k.a. GROMOV, Vladimir LAW). 4511264874 (Russia) (individual) [TCO] (Linked Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР TYURIN, Anatoly (a.k.a. GROMOV, Vladimir To: THIEVES-IN-LAW). ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР TYURIN, Vladimir Anatolyevich (Cyrillic: ТЮРИН, Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei ВЛАДИМИР АНАТОЛЬЕВИЧ) (a.k.a. ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ GROMOV, Vladimir Pavlovich (Cyrillic: Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei ГРОМОВ, ВЛАДИМИР ПАВЛОВИЧ); a.k.a. TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. PUGACHEV, Aleksei Vladimirovich (Cyrillic: a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; ПУГАЧЕВ, АЛЕКСЕЙ ВЛАДИМИРОВИЧ); Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a. a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, a.k.a. PUGACHEV, Alexei Pavlovich; a.k.a. TJURIN, Wladimir; a.k.a. TURIN, Anatolievich; Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, TJURIN, Wladimir; a.k.a. TURIN, Anatolievich; a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, Anatoly; a.k.a. TYURIN, Vladimir Anatolievich; a.k.a. TURIN, Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic: Vladimir; a.k.a. TYURIN, Vladimir Anatolievich; TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic: a.k.a. TURIN, Anatolievich; a.k.a. TURIN, TYURIN, Volodya; a.k.a. TYURINE, Anatoly; ТЮРИН, ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly; TYURIN, Anatoly; a.k.a. TYURIN, Vladimir "TYURIK" (Cyrillic: "ТЮРИК"); a.k.a. a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. Anatolievich; a.k.a. TYURIN, Volodya; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

TYURINE, Anatoly; a.k.a. TYURINE, Vladimir; ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. TYURIN, PROFESSING THE CODE; a.k.a. THIEVES-IN- a.k.a. "TIURIK"; a.k.a. "TYURIK" (Cyrillic: Volodya; a.k.a. TYURINE, Vladimir; a.k.a. LAW; a.k.a. THIEVES-WITHIN-THE-LAW; a.k.a. "ТЮРИК"); a.k.a. "TYURYA"), Moscow, Russia; "TIURIK"; a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); VOR-V-ZAKONE (Cyrillic: ВОР В ЗАКОНЕ); DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB a.k.a. "TYURYA"), Moscow, Russia; DOB 25 a.k.a. VORY V ZAKONI; a.k.a. VORY V Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; Nov 1958; alt. DOB 20 Dec 1958; POB Tirlyan, ZAKONYE; a.k.a. VORY-V-ZAKONE (Cyrillic: alt. POB Irkutsk, Russia; alt. POB Bratsk, Beloretskiy Rayon, Bashkiria, Russia; alt. POB ВОРЫ В ЗАКОНЕ); a.k.a. VOR-ZAKONNIK; Russia; citizen Russia; alt. citizen Kazakhstan; Irkutsk, Russia; alt. POB Bratsk, Russia; citizen a.k.a. ZAKONNIK (Cyrillic: ЗАКОННИК)), United Gender Male; Passport EA804478 (Belgium); alt. Russia; alt. citizen Kazakhstan; Gender Male; States; Russia; Greece; Ukraine; Spain [TCO]. Passport 432062125 (Russia); alt. Passport Passport EA804478 (Belgium); alt. Passport VOR-V-ZAKONE (Cyrillic: ВОР В ЗАКОНЕ) 410579055 (Russia); alt. Passport 4511264874 432062125 (Russia); alt. Passport 410579055 (a.k.a. KANONIERI KURDEBI; a.k.a. (Russia) (individual) [TCO] (Linked To: (Russia); alt. Passport 4511264874 (Russia) KANONIERI QURDEBI; a.k.a. KANONIERI THIEVES-IN-LAW). (individual) [TCO] (Linked To: THIEVES-IN- QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a. TYURIN, Volodya (a.k.a. GROMOV, Vladimir LAW). RAMKIANI QURDI; a.k.a. SINIE; a.k.a. THIEF- Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР TYURINE, Vladimir (a.k.a. GROMOV, Vladimir IN-LAW; a.k.a. THIEVES PROFESSING THE ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР CODE; a.k.a. THIEVES-IN-LAW; a.k.a. Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei THIEVES-WITHIN-THE-LAW; a.k.a. VOR V ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ ZAKONYE; a.k.a. VORY V ZAKONI; a.k.a. Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR- a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a. a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, ЗАКОННИК)), United States; Russia; Greece; TJURIN, Wladimir; a.k.a. TURIN, Anatolievich; Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a. Ukraine; Spain [TCO]. a.k.a. TURIN, Vladimir; a.k.a. TURIYAN, TJURIN, Wladimir; a.k.a. TURIN, Anatolievich; VORY V ZAKONI (a.k.a. KANONIERI KURDEBI; Vladimir; a.k.a. TYURIN, Anatoly; a.k.a. a.k.a. TURIN, Vladimir; a.k.a. TURIYAN, a.k.a. KANONIERI QURDEBI; a.k.a. TYURIN, Vladimir Anatolievich; a.k.a. TYURIN, Vladimir; a.k.a. TYURIN, Anatoly; a.k.a. KANONIERI QURDI; a.k.a. RAMKIANI Vladimir Anatolyevich (Cyrillic: ТЮРИН, TYURIN, Vladimir Anatolievich; a.k.a. TYURIN, QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a. ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. Vladimir Anatolyevich (Cyrillic: ТЮРИН, SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES TYURINE, Anatoly; a.k.a. TYURINE, Vladimir; ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. TYURIN, PROFESSING THE CODE; a.k.a. THIEVES-IN- a.k.a. "TIURIK"; a.k.a. "TYURIK" (Cyrillic: Volodya; a.k.a. TYURINE, Anatoly; a.k.a. LAW; a.k.a. THIEVES-WITHIN-THE-LAW; a.k.a. "ТЮРИК"); a.k.a. "TYURYA"), Moscow, Russia; "TIURIK"; a.k.a. "TYURIK" (Cyrillic: "ТЮРИК"); VOR V ZAKONYE; a.k.a. VOR-V-ZAKONE DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB a.k.a. "TYURYA"), Moscow, Russia; DOB 25 (Cyrillic: ВОР В ЗАКОНЕ); a.k.a. VORY V Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; Nov 1958; alt. DOB 20 Dec 1958; POB Tirlyan, ZAKONYE; a.k.a. VORY-V-ZAKONE (Cyrillic: alt. POB Irkutsk, Russia; alt. POB Bratsk, Beloretskiy Rayon, Bashkiria, Russia; alt. POB ВОРЫ В ЗАКОНЕ); a.k.a. VOR-ZAKONNIK; Russia; citizen Russia; alt. citizen Kazakhstan; Irkutsk, Russia; alt. POB Bratsk, Russia; citizen a.k.a. ZAKONNIK (Cyrillic: ЗАКОННИК)), United Gender Male; Passport EA804478 (Belgium); alt. Russia; alt. citizen Kazakhstan; Gender Male; States; Russia; Greece; Ukraine; Spain [TCO]. Passport 432062125 (Russia); alt. Passport Passport EA804478 (Belgium); alt. Passport VORY V ZAKONYE (a.k.a. KANONIERI 410579055 (Russia); alt. Passport 4511264874 432062125 (Russia); alt. Passport 410579055 KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a. (Russia) (individual) [TCO] (Linked To: (Russia); alt. Passport 4511264874 (Russia) KANONIERI QURDI; a.k.a. RAMKIANI THIEVES-IN-LAW). (individual) [TCO] (Linked To: THIEVES-IN- QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a. TYURINE, Anatoly (a.k.a. GROMOV, Vladimir LAW). SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES Pavlovich (Cyrillic: ГРОМОВ, ВЛАДИМИР VESNA HOTEL AND SPA (f.k.a. OAO KOTEHK PROFESSING THE CODE; a.k.a. THIEVES-IN- ПАВЛОВИЧ); a.k.a. PUGACHEV, Aleksei VESNA; a.k.a. ZAO SPA-OTEL VESNA (Cyrillic: LAW; a.k.a. THIEVES-WITHIN-THE-LAW; a.k.a. Vladimirovich (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ ЗАО СПА-ОТЕЛЬ ВЕСНА)), Ul. Lenina, D. VOR V ZAKONYE; a.k.a. VOR-V-ZAKONE ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei 219A, Sochi 354364, Russia; Registration ID (Cyrillic: ВОР В ЗАКОНЕ); a.k.a. VORY V Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. 1022302715214 (Russia); Tax ID No. ZAKONI; a.k.a. VORY-V-ZAKONE (Cyrillic: TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; 2317011051 (Russia); alt. Tax ID No. ВОРЫ В ЗАКОНЕ); a.k.a. VOR-ZAKONNIK; a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, 231701001 (Russia); Identification Number a.k.a. ZAKONNIK (Cyrillic: ЗАКОННИК)), United Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a. 04816460 (Russia) [TCO]. States; Russia; Greece; Ukraine; Spain [TCO]. TJURIN, Wladimir; a.k.a. TURIN, Anatolievich; VOR V ZAKONYE (a.k.a. KANONIERI KURDEBI; VORY-V-ZAKONE (Cyrillic: ВОРЫ В ЗАКОНЕ) a.k.a. TURIN, Vladimir; a.k.a. TURIYAN, a.k.a. KANONIERI QURDEBI; a.k.a. (a.k.a. KANONIERI KURDEBI; a.k.a. Vladimir; a.k.a. TYURIN, Anatoly; a.k.a. KANONIERI QURDI; a.k.a. RAMKIANI KANONIERI QURDEBI; a.k.a. KANONIERI TYURIN, Vladimir Anatolievich; a.k.a. TYURIN, QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a. QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a. Vladimir Anatolyevich (Cyrillic: ТЮРИН, SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES RAMKIANI QURDI; a.k.a. SINIE; a.k.a. THIEF-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

IN-LAW; a.k.a. THIEVES PROFESSING THE TOKHTAKHUNOV, Alimzan; a.k.a. 304770000196297 (Russia) (individual) [TCO] CODE; a.k.a. THIEVES-IN-LAW; a.k.a. TOKHTAKHUNOV, Alimzhan Tursunovich (Linked To: THIEVES-IN-LAW). THIEVES-WITHIN-THE-LAW; a.k.a. VOR V (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН "PICHUGA" (Cyrillic: "ПИЧУГА") (a.k.a. ZAKONYE; a.k.a. VOR-V-ZAKONE (Cyrillic: ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, PICHUGIN, Yuri Viktorovich (Cyrillic: ПИЧУГИН, ВОР В ЗАКОНЕ); a.k.a. VORY V ZAKONI; Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, ЮРИЙ ВИКТОРОВИЧ); a.k.a. PICHUGIN, a.k.a. VORY V ZAKONYE; a.k.a. VOR- Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; Yuriy; a.k.a. PICHUGIN, Yury; a.k.a. "VLADIMIR ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. BILIY"; a.k.a. "VOLODYMYR BILYY"), 2/1 ЗАКОННИК)), United States; Russia; Greece; TOKHTAKOUNOV, Alinkhan; a.k.a. "LITTLE Geroyev Panfilovtsev Street, Moscow, Russia; Ukraine; Spain [TCO]. TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a. Barviha Hills, Moscow, Russia; DOB 18 Oct VOR-ZAKONNIK (a.k.a. KANONIERI KURDEBI; "TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a. 1965; POB Azanka, Tavdinsky District, a.k.a. KANONIERI QURDEBI; a.k.a. "TAYVANIK"; a.k.a. "TONTARHOVNOV, A."), Sverdlovsk Oblast, Russia; nationality Russia; KANONIERI QURDI; a.k.a. RAMKIANI Peredelkino, Moscow, Russia; DOB 01 Jan Gender Male; Passport 618684 (individual) QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a. 1949; alt. DOB 31 Dec 1949; POB Tashkent, [TCO] (Linked To: THIEVES-IN-LAW). SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES Uzbekistan; alt. POB Israel; Gender Male; "ROBIK" (a.k.a. CHOLOKYAN, Roberto; a.k.a. PROFESSING THE CODE; a.k.a. THIEVES-IN- Passport 4507000833 (Russia); alt. Passport KARAKEYAN, Roberto Albertovich; a.k.a. LAW; a.k.a. THIEVES-WITHIN-THE-LAW; a.k.a. 50465506 (Russia); alt. Passport 5981915 KARAKEYAN, Ruben Albertovich; a.k.a. VOR V ZAKONYE; a.k.a. VOR-V-ZAKONE (Israel); Tax ID No. 770465002364 (Russia); TATULIAN, Ruben Albertovich (Cyrillic: (Cyrillic: ВОР В ЗАКОНЕ); a.k.a. VORY V Identification Number 313617722 (Israel); alt. ТАТУЛЯН, РУБЕН АЛЬБЕРТОВИЧ); a.k.a. ZAKONI; a.k.a. VORY V ZAKONYE; a.k.a. Identification Number TKHLZH49T31Z154A TATULYAN, Ruben Albertovich; a.k.a. VORY-V-ZAKONE (Cyrillic: ВОРЫ В ЗАКОНЕ); (Italy); alt. Identification Number "ROBSON" (Cyrillic: "РОБСОН")), Trident Grand a.k.a. ZAKONNIK (Cyrillic: ЗАКОННИК)), United 304770000196297 (Russia) (individual) [TCO] Residence, Unit 604, Dubai Marina, Dubai States; Russia; Greece; Ukraine; Spain [TCO]. (Linked To: THIEVES-IN-LAW). 93743, United Arab Emirates; DOB 08 Dec ZAKONNIK (Cyrillic: ЗАКОННИК) (a.k.a. "LITTLE TAIWANESE" (a.k.a. TAKHTAKHUNOV, 1969; POB Sochi, Russia; Gender Male; KANONIERI KURDEBI; a.k.a. KANONIERI Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV, Passport 710091868 (Russia); Tax ID No. QURDEBI; a.k.a. KANONIERI QURDI; a.k.a. Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a. 231704411067 (Russia); Identification Number RAMKIANI QURDEBI; a.k.a. RAMKIANI QURDI; TOKHTAKHOUNOV, Alimjan; a.k.a. 312236712500061 (Russia); alt. Identification a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a. Number 0184214173 (Russia) (individual) [TCO] THIEVES PROFESSING THE CODE; a.k.a. TOKHTAKHOUNOV, Alimzhan Tursunovich; (Linked To: VESNA HOTEL AND SPA; Linked THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN- a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. To: NOVYI VEK - MEDIA; Linked To: THIEVES- THE-LAW; a.k.a. VOR V ZAKONYE; a.k.a. VOR- TOKHTAKHUNOV, Alimajan; a.k.a. IN-LAW). V-ZAKONE (Cyrillic: ВОР В ЗАКОНЕ); a.k.a. TOKHTAKHUNOV, Alimkan; a.k.a. "ROBSON" (Cyrillic: "РОБСОН") (a.k.a. VORY V ZAKONI; a.k.a. VORY V ZAKONYE; TOKHTAKHUNOV, Alimkhan; a.k.a. CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, a.k.a. VORY-V-ZAKONE (Cyrillic: ВОРЫ В TOKHTAKHUNOV, Alimzan; a.k.a. Roberto Albertovich; a.k.a. KARAKEYAN, Ruben ЗАКОНЕ); a.k.a. VOR-ZAKONNIK), United TOKHTAKHUNOV, Alimzhan Tursunovich Albertovich; a.k.a. TATULIAN, Ruben States; Russia; Greece; Ukraine; Spain [TCO]. (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН ZAO SPA-OTEL VESNA (Cyrillic: ЗАО СПА- ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben ОТЕЛЬ ВЕСНА) (f.k.a. OAO KOTEHK VESNA; Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, Albertovich; a.k.a. "ROBIK"), Trident Grand a.k.a. VESNA HOTEL AND SPA), Ul. Lenina, D. Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; Residence, Unit 604, Dubai Marina, Dubai 219A, Sochi 354364, Russia; Registration ID a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. 93743, United Arab Emirates; DOB 08 Dec 1022302715214 (Russia); Tax ID No. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK 1969; POB Sochi, Russia; Gender Male; 2317011051 (Russia); alt. Tax ID No. TAYVANCHIK"; a.k.a. "TAIVANCHIK"; a.k.a. Passport 710091868 (Russia); Tax ID No. 231701001 (Russia); Identification Number "TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a. 231704411067 (Russia); Identification Number 04816460 (Russia) [TCO]. "TAYVANIK"; a.k.a. "TONTARHOVNOV, A."), 312236712500061 (Russia); alt. Identification "ALIK TAYVANCHIK" (a.k.a. TAKHTAKHUNOV, Peredelkino, Moscow, Russia; DOB 01 Jan Number 0184214173 (Russia) (individual) [TCO] Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV, 1949; alt. DOB 31 Dec 1949; POB Tashkent, (Linked To: VESNA HOTEL AND SPA; Linked Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a. Uzbekistan; alt. POB Israel; Gender Male; To: NOVYI VEK - MEDIA; Linked To: THIEVES- TOKHTAKHOUNOV, Alimjan; a.k.a. Passport 4507000833 (Russia); alt. Passport IN-LAW). TOKHTAKHOUNOV, Alim-Jean; a.k.a. 50465506 (Russia); alt. Passport 5981915 "TAIVANCHIK" (a.k.a. TAKHTAKHUNOV, TOKHTAKHOUNOV, Alimzhan Tursunovich; (Israel); Tax ID No. 770465002364 (Russia); Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV, a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. Identification Number 313617722 (Israel); alt. Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. Identification Number TKHLZH49T31Z154A TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHUNOV, Alimkan; a.k.a. (Italy); alt. Identification Number TOKHTAKHOUNOV, Alim-Jean; a.k.a. TOKHTAKHUNOV, Alimkhan; a.k.a. TOKHTAKHOUNOV, Alimzhan Tursunovich;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. Identification Number 313617722 (Israel); alt. a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. Identification Number TKHLZH49T31Z154A TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TOKHTAKHUNOV, Alimkan; a.k.a. (Italy); alt. Identification Number TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; TOKHTAKHUNOV, Alimkhan; a.k.a. 304770000196297 (Russia) (individual) [TCO] a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; TOKHTAKHUNOV, Alimzan; a.k.a. (Linked To: THIEVES-IN-LAW). a.k.a. "TAYVANCHIK"; a.k.a. TOKHTAKHUNOV, Alimzhan Tursunovich "TAYVANCHIK" (a.k.a. TAKHTAKHUNOV, "TONTARHOVNOV, A."), Peredelkino, Moscow, (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV, Russia; DOB 01 Jan 1949; alt. DOB 31 Dec ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a. 1949; POB Tashkent, Uzbekistan; alt. POB Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, TOKHTAKHOUNOV, Alimjan; a.k.a. Israel; Gender Male; Passport 4507000833 Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; TOKHTAKHOUNOV, Alim-Jean; a.k.a. (Russia); alt. Passport 50465506 (Russia); alt. a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKHOUNOV, Alimzhan Tursunovich; Passport 5981915 (Israel); Tax ID No. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 770465002364 (Russia); Identification Number TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; TOKHTAKHUNOV, Alimajan; a.k.a. 313617722 (Israel); alt. Identification Number a.k.a. "TAIWANCHIK"; a.k.a. "TAYVANCHIK"; TOKHTAKHUNOV, Alimkan; a.k.a. TKHLZH49T31Z154A (Italy); alt. Identification a.k.a. "TAYVANIK"; a.k.a. "TONTARHOVNOV, TOKHTAKHUNOV, Alimkhan; a.k.a. Number 304770000196297 (Russia) (individual) A."), Peredelkino, Moscow, Russia; DOB 01 Jan TOKHTAKHUNOV, Alimzan; a.k.a. [TCO] (Linked To: THIEVES-IN-LAW). 1949; alt. DOB 31 Dec 1949; POB Tashkent, TOKHTAKHUNOV, Alimzhan Tursunovich "TIURIK" (a.k.a. GROMOV, Vladimir Pavlovich Uzbekistan; alt. POB Israel; Gender Male; (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН (Cyrillic: ГРОМОВ, ВЛАДИМИР ПАВЛОВИЧ); Passport 4507000833 (Russia); alt. Passport ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, a.k.a. PUGACHEV, Aleksei Vladimirovich 50465506 (Russia); alt. Passport 5981915 Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ (Israel); Tax ID No. 770465002364 (Russia); Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei Identification Number 313617722 (Israel); alt. a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. Identification Number TKHLZH49T31Z154A TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; (Italy); alt. Identification Number TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, 304770000196297 (Russia) (individual) [TCO] a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a. (Linked To: THIEVES-IN-LAW). a.k.a. "TAYVANIK"; a.k.a. "TONTARHOVNOV, TJURIN, Wladimir; a.k.a. TURIN, Anatolievich; "TAIWANCHIK" (a.k.a. TAKHTAKHUNOV, A."), Peredelkino, Moscow, Russia; DOB 01 Jan a.k.a. TURIN, Vladimir; a.k.a. TURIYAN, Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV, 1949; alt. DOB 31 Dec 1949; POB Tashkent, Vladimir; a.k.a. TYURIN, Anatoly; a.k.a. Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a. Uzbekistan; alt. POB Israel; Gender Male; TYURIN, Vladimir Anatolievich; a.k.a. TYURIN, TOKHTAKHOUNOV, Alimjan; a.k.a. Passport 4507000833 (Russia); alt. Passport Vladimir Anatolyevich (Cyrillic: ТЮРИН, TOKHTAKHOUNOV, Alim-Jean; a.k.a. 50465506 (Russia); alt. Passport 5981915 ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. TYURIN, TOKHTAKHOUNOV, Alimzhan Tursunovich; (Israel); Tax ID No. 770465002364 (Russia); Volodya; a.k.a. TYURINE, Anatoly; a.k.a. a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. Identification Number 313617722 (Israel); alt. TYURINE, Vladimir; a.k.a. "TYURIK" (Cyrillic: TOKHTAKHUNOV, Alimajan; a.k.a. Identification Number TKHLZH49T31Z154A "ТЮРИК"); a.k.a. "TYURYA"), Moscow, Russia; TOKHTAKHUNOV, Alimkan; a.k.a. (Italy); alt. Identification Number DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB TOKHTAKHUNOV, Alimkhan; a.k.a. 304770000196297 (Russia) (individual) [TCO] Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; TOKHTAKHUNOV, Alimzan; a.k.a. (Linked To: THIEVES-IN-LAW). alt. POB Irkutsk, Russia; alt. POB Bratsk, TOKHTAKHUNOV, Alimzhan Tursunovich "TAYVANIK" (a.k.a. TAKHTAKHUNOV, Alimzhan Russia; citizen Russia; alt. citizen Kazakhstan; (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН Ursulovich; a.k.a. TOCHTACHUNOV, Alizam; Gender Male; Passport EA804478 (Belgium); alt. ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, a.k.a. TOHTAHUNOV, Olimjon; a.k.a. Passport 432062125 (Russia); alt. Passport Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, TOKHTAKHOUNOV, Alimjan; a.k.a. 410579055 (Russia); alt. Passport 4511264874 Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; TOKHTAKHOUNOV, Alim-Jean; a.k.a. (Russia) (individual) [TCO] (Linked To: a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKHOUNOV, Alimzhan Tursunovich; THIEVES-IN-LAW). TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. "TONTARHOVNOV, A." (a.k.a. TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; TOKHTAKHUNOV, Alimajan; a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. a.k.a. "TAIVANCHIK"; a.k.a. "TAYVANCHIK"; TOKHTAKHUNOV, Alimkan; a.k.a. TOCHTACHUNOV, Alizam; a.k.a. a.k.a. "TAYVANIK"; a.k.a. "TONTARHOVNOV, TOKHTAKHUNOV, Alimkhan; a.k.a. TOHTAHUNOV, Olimjon; a.k.a. A."), Peredelkino, Moscow, Russia; DOB 01 Jan TOKHTAKHUNOV, Alimzan; a.k.a. TOKHTAKHOUNOV, Alimjan; a.k.a. 1949; alt. DOB 31 Dec 1949; POB Tashkent, TOKHTAKHUNOV, Alimzhan Tursunovich TOKHTAKHOUNOV, Alim-Jean; a.k.a. Uzbekistan; alt. POB Israel; Gender Male; (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН TOKHTAKHOUNOV, Alimzhan Tursunovich; Passport 4507000833 (Russia); alt. Passport ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 50465506 (Russia); alt. Passport 5981915 Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, TOKHTAKHUNOV, Alimajan; a.k.a. (Israel); Tax ID No. 770465002364 (Russia); Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; TOKHTAKHUNOV, Alimkan; a.k.a.

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TOKHTAKHUNOV, Alimkhan; a.k.a. (Cyrillic: ПУГАЧЕВ, АЛЕКСЕЙ Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. TOKHTAKHUNOV, Alimzan; a.k.a. ВЛАДИМИРОВИЧ); a.k.a. PUGACHEV, Alexei KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, TOKHTAKHUNOV, Alimzhan Tursunovich Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; (Cyrillic: ТОХТАХУНОВ, АЛИМЖАН TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, ТУРСУНОВИЧ); a.k.a. TOKHTAKHUNOV, a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, Zakhariy; a.k.a. KALASHOV, Zakhary Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a. Knyazevich; a.k.a. KALASIIOV, Zakhariy Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; TJURIN, Wladimir; a.k.a. TURIN, Anatolievich; Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. a.k.a. TURIN, Vladimir; a.k.a. TURIYAN, KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK Vladimir; a.k.a. TYURIN, Anatoly; a.k.a. a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; TYURIN, Vladimir Anatolievich; a.k.a. TYURIN, MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; Vladimir Anatolyevich (Cyrillic: ТЮРИН, "SHAKRO THE YOUNG"), General Tyulenev a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"), ВЛАДИМИР АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Street, 7, Building 2, Apartment 277, Moscow, Peredelkino, Moscow, Russia; DOB 01 Jan Volodya; a.k.a. TYURINE, Anatoly; a.k.a. Russia; Varketili Masivi, 4th Block, 1st Building, 1949; alt. DOB 31 Dec 1949; POB Tashkent, TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953; Uzbekistan; alt. POB Israel; Gender Male; "TYURIK" (Cyrillic: "ТЮРИК")), Moscow, Russia; POB Tbilisi, Georgia; citizen Georgia; alt. citizen Passport 4507000833 (Russia); alt. Passport DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB Russia; Passport 60-4145924 (Russia); alt. 50465506 (Russia); alt. Passport 5981915 Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; Passport 60-4145934 (Russia) (individual) (Israel); Tax ID No. 770465002364 (Russia); alt. POB Irkutsk, Russia; alt. POB Bratsk, [TCO]. -to- KALACHOV, Zakhar ( a.k.a. Identification Number 313617722 (Israel); alt. Russia; citizen Russia; alt. citizen Kazakhstan; KALASCHOV, Sachary Knyasevich; a.k.a. Identification Number TKHLZH49T31Z154A Gender Male; Passport EA804478 (Belgium); alt. KALASCHOW, Zachari; a.k.a. KALASH, (Italy); alt. Identification Number Passport 432062125 (Russia); alt. Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. 304770000196297 (Russia) (individual) [TCO] 410579055 (Russia); alt. Passport 4511264874 KA LASHOV, Zachari; a.k.a. KALASHOV, Zahar; (Linked To: THIEVES-IN-LAW). (Russia) (individual) [TCO] (Linked To: a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, "TYURIK" (Cyrillic: "ТЮРИК") (a.k.a. GROMOV, THIEVES-IN-LAW). Zakaria; a.k.a. KALASHOV, Zakhar; a.k.a. Vladimir Pavlovich (Cyrillic: ГРОМОВ, "VLADIMIR BILIY" (a.k.a. PICHUGIN, Yuri KALASHOV, Zakhar Kniezivich; a.k.a. ВЛАДИМИР ПАВЛОВИЧ); a.k.a. PUGACHEV, Viktorovich (Cyrillic: ПИЧУГИН, ЮРИЙ KALASHOV, Zakhary; a.k.a. KALASHOV, Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ, ВИКТОРОВИЧ); a.k.a. PICHUGIN, Yuriy; a.k.a. Zakhary Knyazevich (Cyrillic: КАЛАШОВ, АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a. PICHUGIN, Yury; a.k.a. "PICHUGA" (Cyrillic: ЗАХАРИЙ КНЯЗЕВИЧ); a.k .a. KALASIIOV, PUGACHEV, Alexei Pavlovich; a.k.a. "ПИЧУГА"); a.k.a. "VOLODYMYR BILYY"), 2/1 Zakhariy Kniazevich; a.k.a. KALASOV, PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; Geroyev Panfilovtsev Street, Moscow, Russia; Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, Barviha Hills, Moscow, Russia; DOB 18 Oct "SHAKRO JR."; a.k.a. "SHAKRO KURD" Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. 1965; POB Azanka, Tavdinsky District, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; Sverdlovsk Oblast, Russia; nationality Russia; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. a.k.a. TURIN, Anatolievich; a.k.a. TURIN, Gender Male; Passport 618684 (individual) "SHAKRO MOLODOY"; a.k.a. "SHAKRO Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. [TCO] (Linked To: THIEVES-IN-LAW). YOUNG" ), Gener al Tyulenev Street, 7, Building TYURIN, Anatoly; a.k.a. TYURIN, Vladimir "VOLODYMYR BILYY" (a.k.a. PICHUGIN, Yuri 2, Apartment 277, Moscow, Russia; Nikolina Anatolievich; a.k.a. TYURIN, Vladimir Viktorovich (Cyrillic: ПИЧУГИН, ЮРИЙ Gora, Odintsovo, Moscow, Russia; DOB 20 Mar Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР ВИКТОРОВИЧ); a.k.a. PICHUGIN, Yuriy; a.k.a. 1953; POB Tbilisi, Georgia; nationality Georgia; АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; PICHUGIN, Yury; a.k.a. "PICHUGA" (Cyrillic: alt. nationality Russia; Gender Male; Passport a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, "ПИЧУГА"); a.k.a. "VLADIMIR BILIY"), 2/1 604145924 (Russia); alt. Passport 6041459 34 Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURYA"), Geroyev Panfilovtsev Street, Moscow, Russia; (Russia) (individual) [TCO] ( Linked To: Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Barviha Hills, Moscow, Russia; DOB 18 Oct THIEVES -IN -LAW ). Dec 1958; POB Tirlyan, Beloretskiy Rayon, 1965; POB Azanka, Tavdinsky District, KALASCHOV, Sachary Knyasevich (a.k.a. Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. Sverdlovsk Oblast, Russia; nationality Russia; KALACHOV, Zakhar; a.k.a. KALASCHOW, POB Bratsk, Russia; citizen Russia; alt. citizen Gender Male; Passport 618684 (individual) Zachari; a.k.a. KALASH, Zakhary; a.k.a. Kazakhstan; Gender Male; Passport EA804478 [TCO] (Linked To: THIEVES-IN-LAW). KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; (Belgium); alt. Passport 432062125 (Russia); alt. a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, The following [TCO] entries have been changed: Passport 410579055 (Russia); alt. Passport Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.

4511264874 (Russia) (individual) [TCO] (Linked KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, KALACHOV, Zakhar (a.k.a. KALASCHOV, To: THIEVES-IN-LAW). Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Sachary Knyasevich; a.k.a. KALASCHOW, "TYURYA" (a.k.a. GROMOV, Vladimir Pavlovich a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, Zachari; a.k.a. KALASH, Zakhary; a.k.a. (Cyrillic: ГРОМОВ, ВЛАДИМИР ПАВЛОВИЧ); Zakhariy; a.k.a. KALASHOV, Zakhary KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; a.k.a. PUGACHEV, Aleksei Vladimirovich Knyazevich; a.k.a. KALASIIOV, Zakhariy a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Russia; Varketili Masivi, 4th Block, 1st Building, Sachary Knyasevich; a.k.a. KALASCHOW, KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953; Zachari; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO POB Tbilisi, Georgia; citizen Georgia; alt. citizen KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. Russia; Passport 60-4145924 (Russia); alt. a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, "SHAKRO THE YOUNG"), General Tyulenev Passport 60-4145934 (Russia) (individual) Zakaria; a.k.a. KALASHOV, Zakhar; a.k.a. Street, 7, Building 2, Apartment 277, Moscow, [TCO]. -to- KALASCHOW, Zachari ( a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. Russia; Varketili Masivi, 4th Block, 1st Building, KALACHOV, Zakhar; a.k.a. KALASCHOV, KALASHOV, Z akhary; a.k.a. KALASHOV, Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953; Sachary Knyasevich; a.k.a. KALASH, Zakhary; Zakhary Knyazevich (Cyrillic: КАЛАШОВ, POB Tbilisi, Georgia; citizen Georgia; alt. citizen a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, Russia; Passport 60-4145924 (Russia); alt. Zachari; a.k.a. KALA SHOV, Zahar; a.k.a. Zakhariy Kniazevich; a.k.a. KALASOV, Passport 60-4145934 (Russia) (individual) KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. [TCO]. -to- KALASCHOV, Sachary Knyasevich a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, "SHAKRO JR."; a.k.a. "SHAKRO KURD" (a.k.a. KALACHOV, Zakhar; a.k.a. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KALASCHOW, Zachari; a.k.a. KALASH, a.k.a. KALASHOV, Zakhary Knyazevich (Cyrillic: KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; KALASIIOV, Zakhariy Knia zevich; a.k.a. YOUNG" ), General Tyulenev Street, 7, Building a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; 2, Apartment 277, Moscow, Russia; Nikolina Zakaria; a.k.a. KALASHOV, Zakhar; a.k.a. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHOV, Zakhar Kn iezivich; a.k.a. (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO 1953; POB Tbilisi, Georgia; nationality Georgia; KALASHOV, Zakhary; a.k.a. KALASHOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. al t. nationality Russia; Gender Male; Passport Zakhary Knyazevich (Cyrillic: КАЛАШОВ, "SHAKRO MOLODOY"; a.k.a. "SHAKRO 604145924 (Russia); alt. Passport 604145934 ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, YOUNG" ), General Tyulenev Street, 7, Build ing (Russia) (individual) [TCO] ( Linked To: Zakhariy Kniazevich; a.k.a. KALASOV, 2, Apartment 277, Moscow, Russia; Nikolina THIEVES -IN -LAW ). Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar; "SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. (Cyrillic: "ША КРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport KALASCHOW, Zachari; a.k.a. KALASH, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934 Zakhary; a.k.a. KALASHOV, Zachari; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] ( Linked To: KALASHOV, Zahar; a.k.a. KALASHOV, Zahariy; YOUNG" ), General Tyulenev Street, 7, Building THIEVES -IN -LAW ). a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, 2, Apartment 277, Moscow, Russia; Nikolina KALASH, Zakhary (a.k.a. KALACHOV, Zakhar; Zakaria Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. 1953; POB Tbilisi, Geor gia; nationality Georgia; KALASCHOW, Zachari; a.k.a. KALASHOV, KALASHOV, Zakhari; a.k.a. KALASHOV, alt. nationality Russia; Gender Male; Passport Sergio; a.k.a. KALASHOV, Zachari; a.k.a. Zakhariy; a.k.a. KALASHOV, Zakhary 604145924 (Russia); alt. Passport 604145934 KALASHOV, Zahar; a.k.a. KALASHOV, Zahariy; Knyazevich; a.k.a. KALASIIOV, Zakhariy (Russia) (individual) [TCO] ( Linked To: a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. THIEVES -IN -LAW ). Zakaria Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; KALASCHOW, Zachari (a.k.a. KALACHOV, KALASHOV, Zakhar Kniezivich; a.k.a. a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO Zakhar; a.k.a. KALASCHOV, Sachary KALASHOV, Zakhari; a.k.a. KALASHOV, MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. Knyasevich; a.k.a. KALASH, Zakhary; a.k.a. Zakhariy; a.k.a. KALASHOV, Zakhary "SHAKRO THE YOUNG"), General Tyulenev KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; Knyazevich; a.k.a. KALASIIOV, Zakhariy Street, 7, Building 2, Apartment 277, Moscow, a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Russia; Varketili Masivi, 4th Block, 1st Building, Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953; KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO POB Tbilisi, Georgia; citizen Georgia; alt. citizen Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. Russia; Passport 60-4145924 (Russia); alt. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, "SHAKRO THE YOUNG"), General Tyulenev Passport 60-4145934 (Russia) (individual) Zakhariy; a.k.a. KALASHOV, Zakhary Street, 7, Building 2, Apartment 277, Moscow, [TCO]. -to- KALASHOV, Sergio ( a.k.a. Knyazevich; a.k.a. KALASIIOV, Zakhariy Russia; Varketili Masivi, 4th Block, 1st Building, KALACHOV, Zakhar; a.k.a. KALASCHOV, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953; Sachary Knyasevich; a.k.a. KALASCHOW, KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; POB Tbilisi, Georgia; citizen Georgia; alt. citizen Zachari; a.k.a. KALASH, Zakhary; a.k.a. a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO Russia; Passport 60-4145924 (Russia); alt. KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. Passport 60-4145934 (Russia) (individual) a.k.a. KALASHOV , Zajar; a.k.a. KALASHOV, "SHAKRO THE YOUNG"), General Tyulenev [TCO]. -to- KALASH, Zakhary ( a.k.a. Zakaria; a.k.a. KALASHOV, Zakhar; a.k.a. Street, 7, Building 2, Apartment 277, Moscow, KALACHOV, Zakhar; a.k.a. KALASC HOV, KALASHOV, Zakhar Kniezivich; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

KALASHOV, Zakhary; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO 1953; POB Tbilisi, Georgia; nationality Georgia; Zakhary Knyazevich (Cyrillic: КАЛАШОВ, KURTI"; a.k.a. "SHAKRO MALADO I"; a.k.a. alt. nationality Russia; Gender Ma le; Passport ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, "SHAKRO MOLODOY"; a.k.a. "SHAKRO 604145924 (Russia); alt. Passport 604145934 Zakhariy Kniazevich; a.k.a. KALASOV, YOUNG" ), General Tyulenev Street, 7, Building (Russia) (individual) [TCO] ( Linked To: Zach arias; a.k.a. KALASOV, Zaxar; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina THIEVES -IN -LAW ). "SHAKRO JR."; a.k.a. "SHAKRO KURD" Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO 1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. alt. nationality Russia; Gende r Male; Passport KALASCHOW, Zachari; a.k.a. KALASH, "SHAKRO MOLODOY"; a.k.a. "SHAKRO 604145924 (Russia); alt. Passport 604145934 Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. YOUNG" ), General Tyulenev Street, 7, Building (Russia) (individual) [TCO] ( Linked To: KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; 2, Apartment 277, Moscow , Russia; Nikolina THIEVES -IN -LAW ). a.k.a. KALASHOV, Zahariy; a.k.a. KALASHOV, Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar; Zakaria Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a. 1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. alt. nationality Russia; Gender Male; Passport KALASCHOW, Zachari; a.k.a. KALASH, KALASHOV, Zakhari; a.k.a. KALASHOV, 604145924 (Russia); alt. Passport 604145934 Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. Zakhariy; a.k.a. KALASHOV, Zakhary (Russia) (individual) [TCO] ( Linked To: KALASHOV, Zachari; a.k.a. KALASHOV, Knyazevich; a.k.a. KALASIIOV, Zakhariy THIEVES -IN -LA W). Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar; KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO KALASCHOW, Zachari; a.k.a. KALASH, a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. Zakhariy; a.k.a. KALASHOV, Zakhary "SHAKRO THE YOUNG"), General Tyulenev KALASHOV, Zahar; a.k.a. KALASHOV, Zahariy; Knyazevich; a.k.a. KALASIIOV, Zakhariy Street, 7, Building 2, Apartment 277, Moscow, a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Russia; Varketili Masivi, 4th Block, 1st Building, Zakaria Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953; KALASHOV, Zakhar Kniezivich; a.k.a. a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO POB Tbilisi, Georgia; citizen Georgia; alt. citizen KALASHOV, Zakhari; a.k.a. KALASHOV, MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. Russia; Passport 60-4145924 (Russia); alt. Zakhariy; a.k.a. KALASHOV, Zakhary "SHAKRO THE YOUNG"), General Tyulenev Passport 60-4145934 (Russia) (individual) Knyazevich; a.k.a. KALASIIOV, Zakhariy Street, 7, Building 2, Apartment 277, Moscow, [TCO]. -to- KALASHOV, Zajar ( a.k.a. Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Russia; Varketili Masivi, 4th Block, 1st Building, KALACHOV, Zakhar; a.k.a. KALASCHOV, KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953; Sachary Knyasevich; a.k.a. KALASCHOW, a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO POB Tbilisi, Georgia; citizen Georgia; alt. citizen Zachari; a.k.a. KALASH, Zakhary; a.k.a. MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. Russia; Passport 60-4145924 (Russia); alt. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; "SHAKRO THE YOUNG"), General Tyulenev Passport 60-4145934 (Russia) (individual) a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Street, 7, Building 2, Apartment 277, Moscow, [TCO]. -to- KALASHOV, Zahar ( a.k.a. Zakari a; a.k.a. KALASHOV, Zakhar; a.k.a. Russia; Varketili Masivi, 4th Block, 1st Building, KALACHOV, Zakhar; a.k.a. KALASCHOV, KALASHOV, Zakhar Kniezivich; a.k.a. Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953; Sachary Knyasevich; a.k.a. KALASCHOW, KALASHOV, Zakhary; a.k.a. KALASHOV, POB Tbilisi, Georgia; citizen Georgia; alt. citizen Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zakhary Knyazevich (Cyrillic: КАЛАШОВ, Russia; Passport 60-4145924 (Russia); alt. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, Passport 60-4145934 (Russia) (individual) a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakhariy Kniazevich; a.k.a. KALASOV, [TCO]. -to- KALASHOV, Zachari ( a.k.a. Zakaria; a.k.a. KALASHOV, Zakhar; a.k.a. Zacharias; a.k.a. KALASOV, Zaxar; a. k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV, KALASHOV, Zakhar Kniezivich; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Sachary Knyasevich; a .k.a. KALASCHOW, KALASHOV, Zakhary; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zakhary Knyazevich (Cyrillic: КАЛАШОВ, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zahar; ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, "SHAKRO MOLODOY"; a.k.a. "SHAKRO a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakhariy Kniazevich; a.k.a. KALASOV, YOUNG" ), General Tyulenev Street, 7, Building Zakaria; a.k.a. KALASHOV, Zakhar; a.k.a. Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zakhar Kniezivich; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Gora, Odintso vo, Moscow, Russia; DOB 20 Mar KALASHOV, Zakhary; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO 1953; POB Tbilisi, Georgia; nationality Georgia; Zak hary Knyazevich (Cyrillic: КАЛАШОВ, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. alt. nationality Russia; Gender Male; Passport ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, "SHAKRO MOLODOY"; a.k.a. "SHAKRO 604145924 (Russia); alt. Passport 604145934 Zakhariy Kniazevich; a.k.a. KALASOV, YOUNG" ), General Tyulenev Street, 7, Building (Russia) (individual) [TCO] ( Linked To: Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina THIEVES -IN -LAW ). "SHAKRO JR."; a.k.a. "SHAKRO KURD" Gora, Odintsovo, Moscow, Russia; DOB 20 Mar

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

KALASHOV, Zakaria Kniaz (a.k.a. KALACHOV, Zajar; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Zakhar; a.k.a. KALASCHOV, Sachary KALASHOV, Zakhar Kniezivich; a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI"; Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO KALASH, Zakhary; a.k.a. KALASHOV, Sergio; Zakhariy; a.k.a. KALASHOV, Zakhary MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Knyazevich; a.k.a. KALASIIOV, Zakhariy General Tyulenev Street, 7, Building 2, Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Apartment 277, Moscow, Russia; Varketili KALASHOV, Zajar; a.k.a. KALASHOV, Zakhar; KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO Georgia; DOB 20 Mar 1953; POB Tbilisi, KALASHOV, Zakhari; a.k.a. KALASHOV, MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. Georgia; citizen Georgia; alt. citizen Russia; Zakhariy; a.k.a. KALASHOV, Zakhary "SHAKRO THE YOUNG"), General Tyulenev Passport 60-4145924 (Russia); alt. Passport 60- Knyazevich; a.k.a. KALASIIOV, Zakhariy Street, 7, Building 2, Apartment 277, Moscow, 4145934 (Russia) (individual) [TCO]. -to- Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Russia; Varketili Masivi, 4th Block, 1st Building, KALASHOV, Zakhar Kniezivich ( a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953; KALACHOV, Zakhar; a.k.a. KALASCHOV, a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO POB Tbilisi, Georgia; citizen Georgia; alt. citizen Sachary Knyasevich; a.k.a. KALASCHOW, MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. Russia; Passport 60-4145924 (Russia); alt. Zachari; a.k.a. KALASH, Zakhary; a.k.a. "SHAKRO THE YOUNG"), General Tyulenev Passport 60-4145934 (Russia) (individual) KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; Street, 7, Building 2, Apartment 277, Moscow, [TCO]. -to- KALASHOV, Zakhar ( a.k.a. a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Russia; Varketili Masivi, 4th Block, 1st Building, KALACHOV, Zakhar; a.k.a. KALASCHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953; Sachary Knyasevich; a.k.a. KALASCHOW, KALASHOV, Zakhar; a.k.a. KALASHOV, POB Tbilisi, Georgia; citizen Georgia; alt. citizen Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zakhary; a.k.a. KALASHOV, Zakhary Russia; Passport 60-4145924 (Russia); alt. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; Knyazevich (Cyrillic: КАЛАШОВ, ЗАХАРИЙ Passport 60-4145934 (Russia) (individual) a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, КНЯЗЕВИЧ); a.k.a . KALASIIOV, Zakhariy [TCO]. -to- KALASHOV, Zakaria (a.k.a. Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV, KALASHOV, Zakhar Kniezivich; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a. Sachary Knyasevich; a.k.a. KALASCHOW, KALASHOV, Zakhary; a.k.a. KALASHOV, "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД"); Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zakhary Knyazevich (Cyrillic: КАЛАШОВ, a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zakhariy Kniazevich; a.k.a. KALASOV, "SHAKRO YOUNG" ), General Tyulenev Street, Zajar; a.k.a. KALASHOV, Zakhar; a.k.a. Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. 7, Building 2, Apartment 277, Moscow, Russia; KALASHOV, Zakhar Kniezivich; a.k.a. "SHAKRO JR."; a.k.a. "S HAKRO KURD" Nikolina Gora, Odintsovo, Moscow, Russia; DOB KALASHOV, Zakhary; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO 20 Mar 1953; POB Tbilisi, Georgia; nationality Zakhary Knyazevich (Cyrillic: КАЛАШ ОВ, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Georgia; alt. nationality Russia; Gender Male; ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, "SHAKRO MOLODOY"; a.k.a. "SHAKRO Passport 604145924 (Russia); alt. Passport Zakhariy Kniazevich; a.k.a. KALASOV, YOUNG" ), General Tyulenev Street, 7, Building 604145934 (Russia) (individual) [TCO] ( Linked Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina To: THIEVES -IN -LAW ). "SHAKRO JR."; a.k.a. "SHAKRO KURD" Gora, Odintsovo, Moscow, Russia; DOB 20 M ar KALASHOV, Zakhariy (a.k.a. KALACHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO 1953; POB Tbilisi, Georgia; nationality Georgia; Zakhar; a.k.a. KALASCHOV, Sachary KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. alt. nationality Russia; Gender Male; Passport Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. "SHAKRO MOLODOY"; a.k .a. "SHAKRO 604145924 (Russia); alt. Passport 604145934 KALASH, Zakhary; a.k.a. KALASHOV, Sergio; YOUNG" ), General Tyulenev Street, 7, Building (Russia) (individual) [TCO] ( Linked To: a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, 2, Apartment 277, Moscow, Russia; Nikolina THIEVES -IN -LAW ). Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHOV, Zakhar Kniezivich (a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria 1953; POB Tbilisi, Georgia; nationality Georgia; KALACHOV, Zakhar; a.k.a. KALASCHOV, Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a. alt. nationality Russia; Gender Male; Passport Sachary Knyasevich; a.k.a. KALASCHOW, KALASHOV, Zakhar Kniezivich; a.k.a. 604145924 (Russ ia); alt. Passport 604145934 Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, (Russia) (individual) [TCO] ( Linked To: KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; Zakhary Knyazevich; a.k.a. KALASIIOV, THIEVES -IN -LAW ). a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zakhariy Kniazevich; a.k.a. KALASOV, KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar; Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI"; KALASCHOW, Zachari; a.k.a. KALASH, Zakhar; a.k.a. KALASHOV, Zakhari; a.k.a. a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zakhariy; a.k.a. KALASHOV, MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; Zakhary Knyazevich; a.k.a. KALASIIOV, General Tyulenev Street, 7, Building 2, a.k.a. KALASHOV, Zahariy; a.k.a. KALASHOV, Zakhariy Kniazevich; a.k.a. KALASOV, Apartment 277, Moscow, Russia; Varketili

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Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. Georgia; DOB 20 Mar 1953; POB Tbilisi, KALASCHOV, Sachary Knyasevich; a.k.a. KALA SHOV, Zakhary; a.k.a. KALASHOV, Georgia; citizen Georgia; alt. citizen Russia; KALASCHOW, Zachari; a.k.a. KALASH , Zakhary Knyazevich (Cyrillic: КАЛАШОВ, Passport 60-4145924 (Russia); alt. Passport 60- Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASOV, 4145934 (Russia) (individual) [TCO]. -to- KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. KALASHOV, Zakhary (a.k.a. KAL ACHOV, a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, "SHAKRO JR."; a.k.a. "SHAKRO KURD" Zakhar; a.k.a. KALASCHOV, Sachary Zakaria; a.k.a. KALASHOV, Zakhar; a.k.a. (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Sergio; KALASHOV, Zakhary; a.k.a. KALASIIOV, "SHAKRO MOLODOY"; a.k.a. "SHAKRO a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Zakhariy Kniaze vich; a.k.a. KALASOV, YOUNG" ), General Tyulenev Street, 7, Building Zahar; a.k.a. KALASHOV, Zajar; a.k.a. Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zakaria; a.k.a. KALASHOV, "SHAKRO JR."; a.k.a. "SHAKRO KURD" Gora, Odintsovo, Moscow, Russia; DOB 20 Mar Zakhar; a. k.a. KALASHOV, Zakhar Kniezivich; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO 1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASHOV, Zakhary Knyazevich (Cyrillic: KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. alt. nationality Russia; Gender Ma le; Passport КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO 604145924 (Russia); alt. Passport 604145934 KALASIIOV, Zakhariy Kniazevich; a.k.a. YOUNG" ), General Tyulenev Street, 7, Buildin g (Russia) (individual) [TCO] ( Linked To: KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; 2, Apartment 277, Moscow, Russia; Nikolina THIEVES -IN -LAW ). a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASOV, Zacharias (a.k.a. KALACHOV, Zakhar; (Cyrillic: "ШАКР О КУРД"); a.k.a. "SHAKRO 1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. alt. nationality Russia; Gender Male; Passport KALASCHOW, Zachari; a.k.a. KALASH, "SHAKRO MOLODOY"; a.k.a. "SHAKRO 604145924 (Russia); alt. Passport 604145934 Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. YOUNG" ), General Tyulenev Street, 7, Building (Russia) (individual) [TCO] ( Linked To: KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; 2, Apartment 277, Moscow, Russia; Nikolina THIEVES -IN -LAW ). a.k.a. KALASHOV, Zahariy; a.k.a. KALASHOV, Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASIIOV, Zakhariy Kniazevich (a.k.a. Zajar; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. 1953; POB Tbilisi, Georgi a; nationality Georgia; KALACHOV, Zakhar; a.k.a. KALASCHOV, KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar alt. nationality Russia; Gender Male; Passport Sachary Knyasevich; a.k.a. KALASCHOW, Kniezivich; a.k.a. KALASHOV, Zakhari; a.k.a. 604145924 (Russia); alt. Passport 604145934 Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Zakhariy; a.k.a. KALASHOV, (Russia) (individual) [TCO] ( Linked To: KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; Zakhary Knyazevich; a.k.a. KALASIIOV, THIEVES -IN -LAW ). a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zakhariy Kniazevich; a.k.a. KALASOV, Zaxar; KALASHOV, Zakhary Knyazevich (a.k.a. Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO KALACHOV, Zakhar; a.k.a. KALASCHOV, KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Sachary Knyasevich; a.k.a. KALASCHOW, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE Zachari; a.k.a. KALASH, Zakhary; a.k.a. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, YOUNG"), General Tyulenev Street, 7, Building KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; Zakhariy; a.k.a. KALASHOV, Zakhary 2, Apartment 277, Moscow, Russia; Varketili a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Knyazevich; a.k.a. KALASOV, Zacharias; a.k.a. Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; Georgia; DOB 20 Mar 1953; POB Tbilisi, KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO Georgia; citizen Georgia; alt. citizen Russia; Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. Passport 60-4145924 (Russia); alt. Passport 60- a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, "SHAKRO THE YOUNG"), General Tyulenev 4145934 (Russia) (individual) [TCO]. -to- Zakhariy; a.k.a. KALASIIOV, Zakhariy Street, 7, Building 2, Apartment 277, Moscow, KALASOV, Zacharias ( a.k.a. KALACHOV, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Russia; Varketili Masivi, 4th Block, 1st Building, Zakhar; a.k.a. KALASCHOV, Sachary KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953; Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO POB Tbilisi, Georgia; citizen Georgia; alt. citizen KALASH, Zakhary; a.k.a. KALASHOV, Sergio; MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. Russia; Passport 60-4145924 (Russia); alt. a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, "SHAKRO THE YOUNG"), General Tyulenev Passport 60-4145934 (Russia) (individual) Zahar; a.k.a. KALASHOV, Zaj ar; a.k.a. Street, 7, Building 2, Apartment 277, Moscow, [TCO]. -to- KALASIIOV, Zakhariy Kniazevich KALASHOV, Zakaria; a.k.a. KALASHOV, Russia; Varketili Masivi, 4th Block, 1st Building, (a.k.a. KALACHOV, Zakhar; a.k.a. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953; KALASCHOV, Sachary Knya sevich; a.k.a. a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, POB Tbilisi, Georgia; citizen Georgia; alt. citizen KALASCHOW, Zachari; a.k.a. KALASH, Zakhary Knyazevich (Cyrillic: КАЛАШОВ, Russia; Passport 60-4145924 (Russia); alt. Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, Passport 60-4145934 (Russia) (individual) KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; Zakhariy Kniazevich; a.k.a. KALASOV, Zaxar; [TCO]. -to- KALASHOV, Zakhary Knyazevich a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, a. k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" (Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ) Zakaria; a.k.a. KALASHOV, Zakhar; a.k.a. (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO

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KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Passport 604145924 (Russ ia); alt. Passport 637186356 (Russia); alt. Passport 530266990 "SHAKRO MOLODOY"; a.k.a. "SHAKRO 604145934 (Russia) (individual) [TCO] ( Linked (Russia); alt. Passport 1175427; National ID No. YOUNG" ), General Tyulenev Street, 7, Building To: THIEVES -IN -LAW ). 76481815 (United Arab Emirates); alt. National 2, Apartment 277, Moscow, Russia; Nikolina KHRISTOFOROV, Vasiliy (a.k.a. ID No. 2202546110 (Russia) (individual) [TCO] Gora, Odintso vo, Moscow, Russia; DOB 20 Mar KHRISTOFOROV, Vasily Alexandrovich; a.k.a. (Linked To: THIEVES -IN -LAW ). 1953; POB Tbilisi, Georgia; nationality Georgia; "VASYA"; a.k.a. "VOSKRES"), Murjan 6 Sector, LEONTIEV, Vladislav (a.k.a. LEONTIEV, alt. nationality Russia; Gender Male; Passport Tower D01-T03.1, Apartment 401, Dubai 39409, Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a. 604145924 (Russia); alt. Passport 604145934 United Arab Emirates; DOB 12 Mar 1972; POB LEONTYEV, Vadim; a.k.a. LEONTYEV, (Russia) (individual) [TCO] ( Linked To: Gorky Oblast, Russia; Passport 63-7186356 Vladislav Vladimirovich; a.k.a. LEONTYEV, THIEVES -IN -LAW ). (Russia); National ID No. 76481815 (United Arab Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar; Emirates) (individual) [TCO]. -to- "BELYY"), Al-Fattan Building, Dubai, United Arab a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KHRISTOFOROV, Vasili (a.k.a. Emirates; DOB 05 Jul 1971; POB Gorky, Russia; KALASCHOW, Zachari; a.k.a. KALASH, KHRISTOFOROV, Vasiliy Aleksandrovich alt. POB Caracas, Venezuela; Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. (Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ AB4065216 (Greece); alt. Passport H2214925 KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; АЛЕКСАНДРОВИЧ); a.k.a. "VASYA (Ghana); alt. Passport C1602418 (Venezuela); a.k.a. KALASHOV, Zahariy; a.k.a. KALASHOV, VOSKRES"; a.k.a. "VOSKRES" (Cyrillic: National ID No. 60229551 (United Arab Zajar; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. "ВОСКРЕС") ), Murjan 6 Sector, Tower D01 - Emirates) (individual) [TCO]. -to- LEONTIEV, KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar T03.1, Apartment 401, Dubai 39409, United Vladislav ( a.k.a. LEONTIEV, Vlantislav; a.k.a. Kniezivich; a.k.a. KALASHOV, Zakhari; a.k.a. Arab Emirates; 19 Berezovaya S t., Apt. 152, LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV, KALASHOV, Zakhariy; a.k.a. KALASHOV, Nizhny Novgorod, Russia; 2 Kommunalnaya Vadik; a.k.a. LEONTYEV, Vadim; a.k.a. Zakhary Knyazevich; a.k.a. KALASIIOV, Street, Vryazino, Shchelkovsky, Moscow, LEONTYEV, Vladislav Vladimirovich (Cyrillic: Zakhariy Kniazevich; a.k.a. KALASOV, Russia; Apartment 2, House 4, Komsomolskaya ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМ ИРОВИЧ); Zacharias; a.k.a. "SHAKRO JUNIOR"; a.k.a. Street, Fryazino Settlement, Moscow, Russia; a.k.a. LEONTYEV, Vyacheslav; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO MALADOI"; DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO Novgorod, Russia; nationality Rus sia; Gender BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: THE YOUNG"), General Tyulenev Street, 7, Male; Passport 637186356 (Russia); alt. "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY" ), Al Building 2, Apartment 277, Moscow, Russia; Passport 530266990 (Russia); alt. Passport Fattan Marina Tower, #901, Dubai Marina, Varketili Masivi, 4th Block, 1st Building, Flat #30 , 1175427; National ID No. 76481815 (United Dubai, United Arab Emirates; Nizhny Novgorod Tbilisi, Georgia; DOB 20 Mar 1953; POB Tbilisi, Arab Emirates); alt. National ID No. 2202546110 6th District, #1A, Russia; Mikrorayon 6, 1/A -81, Georgia; citizen Georgia; alt. citizen Russia; (Russia) (individual) [TCO] ( Linked To: Avtozavodsky District, Nizhny Novgorod, Russia; Passport 60-4145924 (Russia); alt. Passport 60- THIEVES -IN -LAW ). DOB 05 Jul 1971; POB Nizhny Novgorod, 4145934 (Russia) (individual) [TCO]. -to- KHRISTOFOROV, Vasily Alexandrovich (a.k.a. Russia; nationality Russia; Gender Male; KALASOV, Zaxar ( a.k.a. KALACHOV, Zakhar; KHRISTOFOROV, Vasiliy; a.k.a. "VASYA"; Passport 515731854 (Russia); alt. Passport a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. a.k.a. "VOSKRES"), Murjan 6 Sector, Tower 2200319927 (Russia); alt. Passport A K0517906 KALASCHOW, Zachari; a.k.a. KA LASH, D01-T03.1, Apartment 401, Dubai 39409, United (Greece); alt. Passport H2214925 (Ghana); alt. Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. Arab Emirates; DOB 12 Mar 1972; POB Gorky Passport 326106; alt. Passport 1602418; alt. KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; Oblast, Russia; Passport 63-7186356 (Russia); Passport 20382107; Identification Number a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, National ID No. 76481815 (United Arab 60229551 (United Arab Emirates) (individual) Zakaria; a.k.a. KALASHOV, Zakhar; a.k.a. Emirates) (individual) [TCO]. -to- [TCO] ( Linked To: THIEVES -IN -LAW ). KALASHOV, Zakhar Kniezivich; a.k.a. KHRISTOFOROV, Vasiliy Aleksandrovich LEONTIEV, Vlantislav (a.k.a. LEONTIEV, KALASHOV, Zakhary; a.k.a. KALASHOV, (Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ Vladislav; a.k.a. LEONTYEV, Vadik; a.k.a. Zakhary Knya zevich (Cyrillic: КАЛАШОВ, АЛЕКСАНДРОВИЧ) (a.k.a. KHRISTOFOROV, LEONTYEV, Vadim; a.k.a. LEONTYEV, ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, Vasili; a.k.a. "VASYA VOSKRES"; a.k.a. Vladislav Vladimirovich; a.k.a. LEONTYEV, Zakhariy Kniazevich; a.k.a. KALASOV, "VOSKRES" (Cyrillic: "ВОСКРЕС") ), Murjan 6 Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. Zacharias; a.k.a. "SHAKRO JR."; a.k.a. Sector, Tower D01 -T03.1, Apartment 401, Dubai "BELYY"), Al-Fattan Building, Dubai, United Arab "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД"); 39409, United Arab Emirates; 19 Berezovaya Emirates; DOB 05 Jul 1971; POB Gorky, Russia; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO St., Apt. 152, Nizhny Novgorod, Russia; 2 alt. POB Caracas, Venezuela; Passport MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k .a. Kommunalnaya Street, Vryazino, Shchelkovsky, AB4065216 (Greece); alt. Passport H2214925 "SHAKRO YOUNG" ), General Tyulenev Street, Moscow, Russia; Apartment 2, House 4, (Ghana); alt. Passport C1602418 (Venezuela); 7, Building 2, Apartment 277, Moscow, Russia; Komsomolskaya Street, Fryazino Settlement, National ID No. 60229551 (United Arab Nikolina Gora, Odintsovo, Moscow, Russia; DOB Moscow , Russia; DOB 12 Mar 1972; POB Emirates) (individual) [TCO]. -to- LEONTIEV, 20 Mar 1953; POB Tbilisi, Georgia; nationality Dzerzhinsk, Nizhny Novgorod, Russia; Vlantislav ( a.k.a. LEONTIEV, Vladislav; a.k.a . Georgia; alt. nationality Russia; Gender Male; nationality Russia; Gender Male; Passport LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV,

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Vadik; a.k.a. LEONTYEV, Vadim; a.k.a. 60229551 (United Arab Emirates) (individual) Vadim; a.k.a. LEONTYEV, Vyacheslav; a.k.a. LEONTYEV, Vladislav Vladimirovich (Cyrillic: [TCO] ( Linked To: T HIEVES -IN -LAW ). "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); LEONTYEV, Vadim (a.k.a. LEONTIEV, Vladislav; BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: a.k.a. LEONTYEV, Vyacheslav; a.k.a. a.k.a. LEONTIEV, Vlantislav; a.k.a. LEONTYEV, "ВАДИК БЕЛЫЙ"); a.k.a. "VAD IM BELYY" ), Al "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK Vadik; a.k.a. LEONTYEV, Vladislav Fattan Marina Tower, #901, Dubai Marina, BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: Vladimirovich; a.k.a. LEONTYEV, Vyacheslav; Dubai, United Arab Emirates; Nizhny Novgorod "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY" ), Al a.k.a. "BELOBRYSYY"; a.k.a. "BELYY"), Al- 6th District, #1A, Russia; Mikrorayon 6, 1/A -81, Fattan Marina Tower, #901, Dubai Marina, Fattan Building, Dubai, United Arab Emirates; Avtozavodsky District, Nizhny Novgorod, Russia; Dubai, United Arab Emirates; Nizhny Novgorod DOB 05 Jul 1971; POB Gorky, Russia; alt. POB DOB 05 Jul 1971; POB Nizhny Novgorod, 6th District, #1A, Russia; Mikrorayon 6, 1/A -81, Caracas, Venezuela; Passport AB4065216 Russia; nationality Russia; Gender Male; Avtozavodsky District, Nizhny Novgorod, Russia; (Greece); alt. Passport H2214925 (Ghana); alt. Passport 515731854 (Russia); alt. Passport DOB 0 5 Jul 1971; POB Nizhny Novgorod, Passport C1602418 (Venezuela); National ID 2200319927 (Russia); alt. Passport AK0517906 Russia; nationality Russia; Gender Male; No. 60229551 (United Arab Emirates) (Greece); alt. Passport H2214925 (Ghana); alt. Passport 515731854 (Russia); alt. Passport (individual) [TCO]. -to- LEONTYEV, Vadim Passport 326106; alt. Passport 1602418; alt. 2200319927 (Russia); alt. Passport AK0517906 (a.k.a. LEONTIEV, Vladislav; a.k.a. LEONTIEV, Passport 20382107; Identification Number (Greece); alt. Passport H2214925 (Ghana); alt. Vlantislav; a.k.a. LEONTJEVAS, Vladislavas; 60229551 (Unit ed Arab Emirates) (individual) Passport 326106; alt. Passport 1602418; alt. a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, [TCO] ( Linked To: THIEVES -IN -LAW ). Pa ssport 20382107; Identification Number Vladislav Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, LEONTYEV, Vyacheslav (a.k.a. LEONTIEV, 60229551 (United Arab Emirates) (individual) ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. [TCO] ( Linked To: THIEVES -IN -LAW ). LEONTYEV, Vyacheslav; a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim; LEONTYEV, Vadik (a.k.a. LEONTIEV, Vladislav; "BELOBRY SYY"; a.k.a. "BELYY"; a.k.a. "VADIK a.k.a. LEONTYEV, Vladislav Vladimirovich; a.k.a. LEONTIEV, Vlantislav; a.k.a. LEONTYEV, BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: a.k.a. "BELOBRYSYY"; a.k.a. "BELYY"), Al- Vadim; a.k.a. LEONTYEV, Vladislav "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY" ), Al Fattan Building, Dubai, United Arab Emirates; Vladimirovich; a.k.a. LEONTYEV, Vyacheslav; Fattan Marina Tower, #901, Dubai Marina, DOB 05 Jul 1971; POB Gorky, Russia; alt. POB a.k.a. "BELOBRYSYY"; a.k.a. "BELYY"), Al- Dubai, United Arab Emirates; Nizhny Novgorod Caracas, Venezuela; Passport AB4065216 Fattan Building, Dubai, United Arab Emirates; 6th District, #1A, Russia; Mikrorayon 6, 1/A -81, (Greece); alt. Passport H2214925 (Ghana); alt. DOB 05 Jul 1971; POB Gorky, Russia; alt. POB Avt ozavodsky District, Nizhny Novgorod, Russia; Passport C1602418 (Venezuela); National ID Caracas, Venezuela; Passport AB4065216 DOB 05 Jul 1971; POB Nizhny Novgorod, No. 60229551 (United Arab Emirates) (Greece); alt. Passport H2214925 (Ghana); alt. Russia; nationality Russia; Gender Male; (individual) [TCO]. -to- LEONTYEV, Vyacheslav Passport C1602418 (Venezuela); National ID Passport 515731854 (Russia); alt. Passport (a.k.a. LEONTIEV, Vladislav; a.k.a. LEONTIEV, No. 60229551 (United Arab Emirates) 2200319927 (Russia); alt. Passport AK0517906 Vlantislav; a.k.a. LEONTJEVAS, Vladislavas; (individual) [TCO]. -to- LEONTYEV, Vadik ( a.k.a. (Greece); alt. Passport H2214925 (Ghana); al t. a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, LEONTIEV, Vladislav; a.k.a. LEONTIEV, Passport 326106; alt. Passport 1602418; alt. Vadim; a.k.a. LEONTYEV, Vladislav Vlantislav; a.k.a. LEONTJEVAS, Vladislavas; Passport 20382107; Identification Number Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, a.k.a. LEONTYEV, Vadim; a.k.a. LEONTYEV, 60229551 (United Arab Emirates) (individual) ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. Vladislav V ladimirovich (Cyrillic: ЛЕОНТЬЕВ, [TCO] ( Linked To: THIEVES -IN -LAW ). "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. LEONTYEV, Vladislav Vladimirovich (a.k.a. BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: LEONTYEV, Vyacheslav; a.k.a. LEONTIEV, Vladislav; a.k.a. LEONTIEV, "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY" ), Al "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a. Fattan Marina Tower, #901, Dubai Marina, BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: LEONTYEV, Vadim; a.k.a. LEONTYEV, Dubai, United Arab Emirates; Nizhny Novgorod "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY" ), Al Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. 6t h District, #1A, Russia; Mikrorayon 6, 1/A -81, Fattan Marina Tower, #901, Dubai Ma rina, "BELYY"), Al-Fattan Building, Dubai, United Arab Avtozavodsky District, Nizhny Novgorod, Russia; Dubai, United Arab Emirates; Nizhny Novgorod Emirates; DOB 05 Jul 1971; POB Gorky, Russia; DOB 05 Jul 1971; POB Nizhny Novgorod, 6th District, #1A, Russia; Mikrorayon 6, 1/A -81, alt. POB Caracas, Venezuela; Passport Russia; nationality Russia; Gender Male; Avtozavodsky District, Nizhny Novgorod, Russia; AB4065216 (Greece); alt. Passport H2214925 Passport 515731854 (Russia); alt. Passport DOB 05 Jul 1971; POB Nizhny Novgorod, (Ghana); alt. Passport C1602418 (Venezuela); 2200319927 (Russia); alt. Passport AK05 17906 Russia; nationality Russia; Gender Male; National ID No. 60229551 (United Arab (Greece); alt. Passport H2214925 (Ghana); alt. Passport 515731854 (Russia); alt. Passport Emirates) (individual) [TCO]. -to- LEONTYEV, Passport 326106; alt. Passport 1602418; alt. 2200319927 (Russia); alt. Passport AK0517906 Vladislav Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, Passport 20382107; Identification Number (Greece); alt. Passport H2214925 (Ghana); alt. ВЛАДИСЛАВ ВЛАДИМИРОВИЧ) (a.k.a. 60229551 (United Arab Emirates) (individual) Passport 326106; alt. Passport 1602418; alt. LEONTIEV, Vladislav; a.k.a. LEONTIEV, [TCO] ( Linked To: THIEVES -IN -LAW ). Passport 20382107; Identification Number Vlantislav; a.k.a. LEONTJEVAS, Vladislavas; MALGASOV, Ymar (a.k.a. SHUSHANASHVILI, a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, Iasha Pavlovich; a.k.a. SHUSHANASHVILI,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Lasha Pavlovich; a.k.a. "LASHA RUSTAVSKI"; DOB 22 Jul 1951; POB Tashkent, Uzbekistan; (Uzbekistan); alt. Passport CA0960250 a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA Passport CA1804389 (Uzbekistan); alt. Passport (Uzbekistan); National ID No. TOLSTY"); DOB 25 Jul 1961; POB Rustavi, CA1890392 (Uzbekistan); National ID No. 03101200302034752 (United Arab Emirates); Georgia; nationality Georgia (individual) [TCO]. - 03101200302034752 (United Arab Emirates) alt. National ID No. 4511669324 (Russia) to- MALGASOV, Ymar ( a.k.a. (individual) [TCO]. -to- RAKHIMOV, Gafur (individual) [TCO] ( Linked To: THIEVES -IN - SHUSHANASHVILI , Iasha Pavlovich; a.k.a. Akhmedovich (a.k.a. RAKHIMOV, Gafur LAW ). SHUSHANASHVILI, Lasha Pavlovich (Cyrillic: Arslanbek; a.k.a. RAKHIMOV, Gafur -Arslanbek SHUSHANASHVILI, Iasha Pavlovich (a.k.a. ШУШАНАШВИЛИ, ЛАША ПАВЛОВИЧ); a.k.a. Akhmedovich (Cyrillic: РАХИМОВ, ГАФУР - MALGASOV, Ymar; a.k.a. SHUSHANASHVILI, "LASHA RUSTAVSKI"; a.k.a. "LASHA АРСЛАНБЕК АХМЕДОВИЧ); a.k.a. Lasha Pavlovich; a.k.a. "LASHA RUSTAVSKI"; RUSTAVSKIY" (Cyrillic: "ЛАША RAKHIMOV, Ghafur Arslambek; a.k.a. a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA РУСТАВСКИЙ"); a.k.a. "LASHA RUSTAVSKY"; RAKHIMOV, Gofur -Arslonbek; a.k.a. TOLSTY"); DOB 25 Jul 1961; POB Rustavi, a.k.a. "LASHA TOLSTIY"; a.k.a. "LASHA RAKHIMOV, Gofur -Arslon bek Akhmedovich ), Georgia; nationality Georgia (individual) [TCO]. - TOLSTY" ), G reece; DOB 25 Jul 1961; POB The Meadows, Villa Number 64, Sheikh Zayed to- SHUSHANASHVILI, Iasha Pavlovich ( a.k .a. Rustavi, Georgia; nationality Georgia; Gender Road, near Emirates Hills, Dubai, United Arab MALGASOV, Ymar; a.k.a. SHUSHANASHVILI, Male; Passport 5752452 (individual) [TCO] Emirates; Leninsky Prospekt, 128 -1-125, Lasha Pavlovich (Cyrillic: ШУШАНАШВИЛИ, (Linked To: THIEVES -IN -LAW ). Moscow, Russia; DOB 22 Jul 1951; POB ЛАША ПАВЛОВИЧ); a.k.a. "LASHA RAKHIMOV, Gafur Akhmedovich (a.k.a. Tashkent, Uzbekistan; Gender Male; Passport RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY" RAKHIMOV, Gafur-Arslanbek Akhmedovich; 645720381 (Russia); alt. Pas sport CA1804389 (Cyrillic: "ЛАША РУСТАВСКИЙ"); a.k.a. a.k.a. RAKHIMOV, Gofur-Arslonbek), The (Uzbekistan); alt. Passport CA1601000 "LASHA RUSTAVSKY"; a.k.a. "LASHA Meadows, Villa Number 64, Sheikh Zayed Road, (Uzbekistan); alt. Passport CA1521130 TOLSTIY"; a.k.a. "LASHA TOLSTY" ), Greece; near Emirates Hills, Dubai, United Arab (Uzbekistan); alt. Passport CA1581065 DOB 25 Jul 1961; POB Rustavi, Georgia; Emirates; DOB 22 Jul 1951; POB Tashkent, (Uzbekistan); alt. Passport CA0960250 nationality Georgia; Gender Male; Passport Uzbekistan; Passport CA1804389 (Uzbekistan); (Uzbekistan); National ID No. 5752452 (individual) [TCO] ( Linked To: alt. Passport CA1890392 (Uzbekistan); National 03101200302034752 (United Arab Emirates); THIEVES -IN -LAW ). ID No. 03101200302034752 (United Arab alt. National ID No. 4511669324 (Russia) SHUSHANASHVILI, Lasha Pavlovich (a.k.a. Emirates) (individual) [TCO]. -to- RAKHIMOV, (individual) [TCO] ( Linked To: THIEVES -IN - MALGASOV, Ymar; a.k.a. SHUSHANASHVILI, Gafur -Arslanbek Akhmedovich (Cyrillic: LAW ). Iasha Pavlovich; a.k.a. "LASHA RUSTAVSKI"; РАХИМОВ, ГАФУР -АРСЛАНБЕК RAKHIMOV, Gofur-Arslonbek (a.k.a. RAKHIMOV, a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA АХМЕДОВИЧ) (a.k.a. RAKHIMOV, Gafur Gafur Akhmedovich; a.k.a. RAKHIMOV, Gafur- TOLSTY"); DOB 25 Jul 1961; POB Rustavi, Akhmedovich; a.k.a. RAKHIMOV, Gafur Arslanbek Akhmedovich), The Meadows, Villa Georgia; nationality Georgia (individual) [TCO]. - Arslanbek; a.k.a. RAKHIMOV, Ghafur Number 64, Sheikh Zayed Road, near Emirates to- SHUSHANASHVILI, Lasha Pavlovich Arslambek; a.k.a. RAKHIMOV, Gofur -Arsl onbek; Hills, Dubai, United Arab Emirates; DOB 22 Jul (Cyrillic: ШУШАНАШВИЛИ, ЛАША a.k.a. RAKHIMOV, Gofur -Arslonbek 1951; POB Tashkent, Uzbekistan; Passport ПАВЛОВИЧ) (a.k.a. MALGASOV, Ymar; a.k.a. Akhmedovich ), The Meadows, Villa Number 64, CA1804389 (Uzbekistan); alt. Passport SHUSHANA SHVILI, Iasha Pavlovich; a.k.a. Sheikh Zayed Road, near Emirates Hills, Dubai, CA1890392 (Uzbekistan); National ID No. "LASHA RUSTAVSKI"; a.k.a. "LASHA United Arab Emirates; Leninsky Prospekt, 128 -1- 03101200302034752 (United Arab Emirates) RUSTAVSKIY" (Cyrillic: "ЛАША 125, Moscow, Russia; DOB 22 Jul 1951; POB (individual) [TCO]. -to- RAKHIMOV, Gofur- РУСТАВСКИЙ"); a.k.a. "LASHA RUSTAVSKY"; Tashkent, Uzbekistan; Gender Male; P assport Arslonbek ( a.k.a. RAKHIMOV, Gafur a.k.a. "LASHA TOLSTIY"; a.k.a. "LASHA 645720381 (Russia); alt. Passport CA1804389 Akhmedovich; a.k.a. RAKHIMOV, Gafur TOLSTY" ), Greece; DOB 25 Jul 1961; POB (Uzbekistan); alt. Passport CA1601000 Arslanbek; a.k.a. RAK HIMOV, Gafur -Arslanbek Rustavi, Georgia; nationality Georgia; Gender (Uzbekistan); alt. Passport CA1521130 Akhmedovich (Cyrillic: РАХИМОВ, ГАФУР - Male; Passport 5752452 (individual) [TCO] (Uzbekistan); alt. Passport CA1581065 АРСЛАНБЕК АХМЕДОВИЧ); a.k.a. (Linked To: THIEVES -IN -LAW ). (Uzbekistan); alt. Passport CA0960250 RAKHIMOV, Ghafur Arslambek; a.k.a. "BELOBRYSYY" (a.k.a. LEONTIEV, Vladislav; (Uzbekistan); National ID No. RAKHIMOV, Gofur -Arslonbek Akhmedovich ), a.k.a. LEONTIEV, Vlantislav; a.k.a. LEONTYEV, 03101200302034752 (Uni ted Arab Emirates); The Meadows, Villa Number 64, Sheikh Zayed Vadik; a.k.a. LEONTYEV, Vadim; a.k.a. alt. National ID No. 4511669324 (Russia) Road, near Emirates Hills, Dubai, United Arab LEONTYEV, Vladislav Vladimirovich; a.k.a. (individual) [TCO] ( Linked To: THIEVES -IN - Em irates; Leninsky Prospekt, 128 -1-125, LEONTYEV, Vyacheslav; a.k.a. "BELYY"), Al- LAW ). Moscow, Russia; DOB 22 Jul 1951; POB Fattan Building, Dubai, United Arab Emirates; RAKHIMOV, Gafur-Arslanbek Akhmedovich Tashkent, Uzbekistan; Gender Male; Passport DOB 05 Jul 1971; POB Gorky, Russia; alt. POB (a.k.a. RAKHIMOV, Gafur Akhmedovich; a.k.a. 645720381 (Russia); alt. Passport CA1804389 Caracas, Venezuela; Passport AB4065216 RAKHIMOV, Gofur-Arslonbek), The Meadows, (Uzbekistan); alt. Passport CA1601000 (Greece); alt. Passport H2214925 (Ghana); alt. Villa Number 64, Sheikh Zayed Road, near (Uzbekistan); alt. Passport CA1521130 Passport C1602418 (Venezuela); National ID Emirates Hills, Dubai, United Arab Emirates; (Uzbekistan); alt . Passport CA1581065 No. 60229551 (United Arab Emirates)

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

(individual) [TCO]. -to- "BELOBRYSYY" ( a.k.a. H2214925 (Ghana); alt. Passport 326106; alt. РУСТАВСКИЙ"); a.k.a. "LASHA RUSTAVSKY"; LEONTIEV, Vladislav; a.k.a. LEONTIEV, Passport 1602418; alt. Passport 20382107; a.k.a. "LASHA T OLSTIY" ), Greece; DOB 25 Jul Vlantislav; a.k.a. LEONTJEVAS, Vladislavas; Identification Number 60229551 (United Arab 1961; POB Rustavi, Georgia; nationality a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, Emirates) (individual) [TCO] ( Linked To: Georgia; Gender Male; Passport 5752452 Vadim; a.k.a. LEONTYEV, Vladislav THIEVES -IN -LAW ). (individual) [TCO] ( Linked To: THIEVES -IN - Vladimirovich (Cyrillic: ЛЕ ОНТЬЕВ, "LASHA RUSTAVSKI" (a.k.a. MALGASOV, Ymar; LAW ). ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. a.k.a. SHUSHANASHVILI, Iasha Pavlovich; "SHAKRO JUNIOR" (a.k.a. KALACHOV, Zakhar; LEONTYEV, Vyacheslav; a.k.a. "BELYY"; a.k.a. a.k.a. SHUSHANASHVILI, Lasha Pavlovich; a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. "VADIK BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA KALASCHOW, Zachari; a.k.a. KALASH, "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY" ), Al TOLSTY"); DOB 25 Jul 1961; POB Rustavi, Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. Fattan Marina Tower, #901, Dubai Marina, Georgia; nationality Georgia (individual) [TCO]. - KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; Dubai, United Arab Emirates; Nizhny Novgo rod to- "LASHA RUSTAVSKI" ( a.k.a. MALGASOV, a.k.a. KALASHOV, Zahariy; a.k.a. KALASHOV, 6th District, #1A, Russia; Mikrorayon 6, 1/A -81, Ymar; a.k.a. SHUSHANASHVILI, Iasha Zajar; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. Avtozavodsky District, Nizhny Novgorod, Russia; Pavlovich; a.k.a. SHUSHANASHVILI, Lasha KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar DOB 05 Jul 1971; POB Nizhny Novgorod, Pavlovich (Cyrillic: ШУ ШАНАШВИЛИ, ЛАША Kniezivich; a.k.a. KALASHOV, Zakhari; a.k.a. Russia; nationality Russia; Gender Male; ПАВЛОВИЧ); a.k.a. "LASHA RUSTAVSKIY" KALASHOV, Zakhariy; a.k.a. KALASHOV, Passport 515731854 (Russia); alt. Passport (Cyrillic: "ЛАША РУСТАВСКИЙ"); a.k.a. Zakhary Knyazevich; a.k.a. KALASIIOV, 2200319927 (Russia); alt. Passpor t AK0517906 "LASHA RUSTAVSKY"; a.k.a. "LASHA Zakhariy Kniazevich; a.k.a. KALASOV, (Greece); alt. Passport H2214925 (Ghana); alt. TOLSTIY"; a.k.a. "LASHA TOLSTY" ), Greece; Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Passport 326106; alt. Passport 1602418; alt. DOB 25 Jul 1961; POB Rustavi, Georgia; "SHAKRO KURTI"; a.k.a. "SHAKRO MALADOI"; Passport 20382107; Identification Number nationality Georgia; Gender Male; Passport a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO 60229551 (United Arab Emirates) (individual) 5752452 (individual) [TCO] ( Linked To: THE YOUNG"), General Tyulenev Street, 7, [TCO] ( Linked To: THIEVES -IN -LAW ). THIEVES -IN -LAW ). Building 2, Apartment 277, Moscow, Russia; "BELYY" (a.k.a. LEONTIEV, Vladislav; a.k.a. "LASHA RUSTAVSKY" (a.k.a. MALGASOV, Varketili Masivi, 4th Block, 1st Building, Flat #30 , LEONTIEV, Vlantislav; a.k.a. LEONTYEV, Ymar; a.k.a. SHUSHANASHVILI, Iasha Tbilisi, Georgia; DOB 20 Mar 1953; POB Tbilisi, Vadik; a.k.a. LEONTYEV, Vadim; a.k.a. Pavlovich; a.k.a. SHUSHANASHVILI, Lasha Georgia; citizen Georgia; alt. citizen Russia; LEONTYEV, Vladislav Vladimirovich; a.k.a. Pavlovich; a.k.a. "LASHA RUSTAVSKI"; a.k.a. Passport 60-4145924 (Russia); alt. Passport 60- LEONTYEV, Vyacheslav; a.k.a. "LASHA TOLSTY"); DOB 25 Jul 1961; POB 4145934 (Russia) (individual) [TCO]. -to- "BELOBRYSYY"), Al-Fattan Building, Dubai, Rustavi, Georgia; nationality Georgia (individual) "SHAKRO JR." (a.k.a. KALACHOV, Zakhar; United Arab Emirates; DOB 05 Jul 1971; POB [TCO]. -to- "LASHA RUSTAVSKY" ( a.k.a. a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. Gorky, Russia; alt. POB Caracas, Venezuela; MALGASOV, Ymar; a.k.a. SHUSHANASHVILI, KALASCHOW, Zachari; a.k.a. KALASH, Passport AB4065216 (Greece); alt. Passport Iasha Pavlovich; a.k.a. SHUSHANASHVILI, Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. H2214925 (Ghana); alt. Passport C1602418 Lasha Pavlovich (Cyrillic: ШУШАНАШВИЛИ, KALASHOV, Zachari; a.k.a. K ALASHOV, Zahar; (Venezuela); National ID No. 60229551 (United ЛАША ПАВЛОВИЧ); a.k.a. "LASHA a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Arab Emirates) (individual) [TCO]. -to- "BELYY" RUSTAVSKI"; a.k.a. "LASHA RUSTAVS KIY" Zakaria; a.k.a. KALASHOV, Zakhar; a.k.a. (a.k.a. LEONTIEV, Vladislav; a.k.a. LEONTIEV , (Cyrillic: "ЛАША РУСТАВСКИЙ"); a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. Vlantislav; a.k.a. LEONTJEVAS, Vladislavas; "LASHA TOLSTIY"; a.k.a. "LASHA TOLSTY" ), KALASHOV, Zakhary; a.k.a. KALASHOV, a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, Greece; DOB 25 Jul 1961; POB Rustavi, Zakhary Knyazevich (Cyrillic: КАЛАШОВ, Vadim; a.k.a. LEONTYEV, Vladislav Georgia; nationality Georgia; Gender Male; ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, Passport 5752452 (individual) [TCO] ( Linked To: Zakhariy K niazevich; a.k.a. KALASOV, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. THIEVES -IN -LAW ). Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. LEONTYEV, Vyacheslav; a.k.a. "LASHA TOLSTY" (a.k.a. MALGASOV, Ymar; "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД"); "BELOBRYSYY"; a.k.a. "VADIK BELEY"; a.k .a. a.k.a. SHUSHANASHVILI, Iasha Pavlovich; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO "VADIK BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ"); a.k.a. SHUSHANASHVILI, Lasha Pavlovich; MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. a.k.a. "VADIM BELYY" ), Al Fattan Marina Tower, a.k.a. "LASHA RUSTAVSKI"; a.k.a. "LASHA "SHAKRO YOUNG" ), General Tyulenev Street, #901, Dubai Marina, Dubai, United Arab RUSTAVSKY"); DOB 25 Jul 1961; POB Rustavi, 7, Building 2, Apartment 2 77, Moscow, Russia; Emirates; Nizhny Novgorod 6th District, #1A, Georgia; nationality Georgia (individual) [TCO]. - Nikolina Gora, Odintsovo, Moscow, Russia; DOB Russia; Mikrorayon 6, 1/A -81, Avtozavodsky to- "LASHA TOLSTY" ( a.k.a. MAL GASOV, 20 Mar 1953; POB Tbilisi, Georgia; nationality District, Nizhny Novgorod, Russia; DO B 05 Jul Ymar; a.k.a. SHUSHANASHVILI, Iasha Georgia; alt. nationality Russia; Gender Male; 1971; POB Nizhny Novgorod, Russia; nationality Pavlovich; a.k.a. SHUSHANASHVILI, Lasha Passport 604145924 (Russia); alt. Passport Russia; Gender Male; Passport 515731854 Pavlovich (Cyrillic: ШУШАНАШВИЛИ, ЛАША 604145934 (Russia) (individual) [TCO] ( Linked (Russia); alt. Passport 2200319927 (Russia); alt. ПАВЛОВИЧ); a.k.a. "LASHA RUSTAVSKI"; To: THI EVES -IN -LAW ). Passport AK0517906 (Greece); alt. Passport a.k.a. "LASHA RUSTAVSKIY" (Cyrillic: "ЛАША

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"SHAKRO KURTI" (a.k.a. KALACHOV, Zakhar; Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO KALASCHOW, Zachari; a.k.a. KALASH, KALASHOV, Zakhari; a.k.a. KALASHOV, MALADOI"; a.k.a. "SHAKRO THE YOUNG"), Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. Zakhariy; a.k.a. KALASHOV, Zakhary General Tyulenev Street, 7, Building 2, KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; Knyazevich; a.k.a. KALASIIOV, Zakhariy Apartment 277, Moscow, Russia; Varketili a.k.a. KALASHOV, Zahariy; a.k.a. KALASHOV, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, Zajar; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; Georgia; DOB 20 Mar 1953; POB Tbilisi, KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO Georgia; citizen Georgia; alt. citizen Russia; Kniezivich; a.k.a. KALASHOV, Zakhari; a.k.a. MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), Passport 60-4145924 (Russia); alt. Passport 60- KALASHOV, Zakhariy; a.k.a. KALASHOV, General Tyulenev Street, 7, Building 2, 4145934 (Russia) (individual) [TCO]. -to- Zakhary Knyazevich; a.k.a. KALASIIOV, Apartment 277, Moscow, Russia; Varketili "SHAKRO MOLODOY" ( a.k.a. KALACHOV, Zakhariy Kniazevich; a.k.a. KALASOV, Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, Zakhar; a.k.a. KALASCHOV, Sachary Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Georgia; DOB 20 Mar 1953; POB Tbilisi, Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO Georgia; citizen Georgia; alt. citizen Russia; KALASH, Zakhary; a.k.a. KALASHOV, Sergio; MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. Passport 60-4145924 (Russia); alt. Passport 60- a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, "SHAKRO THE YOUNG"), General Tyulenev 4145934 (Russia) (individual) [TCO]. -to- Zahar; a.k.a. KALASHOV, Zajar; a.k.a. Street, 7, Building 2, Apartment 277, Moscow, "SHAKRO MALADOI" ( a.k.a. KALACHOV, KALASHOV, Zakaria; a.k.a. KALASHOV, Russia; Varketili Masivi, 4th Block, 1st Building, Zakhar; a.k.a. KALASCHOV, Sachary Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953; Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, POB Tbilisi, Georgia; citizen Georgia; alt. citizen KALASH, Zakhary; a.k.a. KALASHOV, Sergio; Zakhary Knyazevich (Cyrillic: КАЛАШОВ, Russia; Passport 60-4145924 (Russia); alt. a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, Passport 60-4145934 (Russia) (individual) Zahar; a.k.a. K ALASHOV, Zajar; a.k.a. Zakhariy Kniazevich; a.k.a. KALASOV, [TCO]. -to- "SHAKRO KURTI" ( a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; "SHAKRO JR."; a.k.a. "SHAKRO KURD" Sachary Knyase vich; a.k.a. KALASCHOW, a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zakhary Knyazevich (Cyrillic: КАЛАШОВ, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, "SHAKRO YOUNG" ), General Tyulenev Street, a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zakhariy Kniazevich; a.k.a. KALASO V, 7, Building 2, Apartment 277, Moscow, Russia; Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Nikolina Gora, Odintsovo, Moscow, Russia; DOB KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar "SHAKRO JR."; a.k.a. "SHAKRO KURD" 20 Mar 1953; POB Tbilisi, Georgia; nationality Kniezivich; a.k.a. KALASH OV, Zakhary; a.k.a. (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO Georgia; alt. nationality Russia; Gender Ma le; KALASHOV, Zakhary Knyazevich (Cyrillic: KURTI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. Passport 604145924 (Russia); alt. Passport КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. "SHAKRO YOUNG" ), General Tyulenev Street, 604145934 (Russia) (individual) [TCO] ( Linked KALASIIOV, Zakhariy Kniazevich; a.k.a. 7, Building 2, Apartment 277, Moscow, Russia; To: THIEVES -IN -LAW ). KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Nikolina Gora, Odintsovo, Moscow, Russia; DOB "SHAKRO THE YOUNG" (a.k.a. KALACHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" 20 Mar 1953; POB Tbilisi, Georgia; nationality Zakhar; a.k.a. KALASCHOV, Sachary (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHA KRO Georgia; alt. nationality Russia; Gender Male; Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. Passport 604145924 (Russia); alt. Passport KALASH, Zakhary; a.k.a. KALASHOV, Sergio; "SHAKRO YOUNG" ), General Tyulenev Street, 604145934 (Russia) (individual) [TCO] ( Linked a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, 7, Building 2, Apartment 277, Moscow, Russia; To: THIEVES -IN -LAW ). Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. Nikolina Gora, Odintsovo, Moscow, Russia; DOB "SHAKRO MOLODOY" (a.k.a. KALACHOV, KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria 20 Mar 1953; POB Tbilisi, Georgia; nationality Zakhar; a.k.a. KALASCHOV, Sachary Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a. Georgia; alt. nationality Rus sia; Gender Male; Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. Passport 604145924 (Russia); alt. Passport KALASH, Zakhary; a.k.a. KALASHOV, Sergio; KALASHOV, Zakhari; a.k.a. KALASHOV, 604145934 (Russia) (individual) [TCO] ( Linked a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Zakhariy; a.k.a. KALASHOV, Zakhary To: THIEVES -IN -LAW ). Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. Knyazevich; a.k.a. KALASIIOV, Zakhariy "SHAKRO MALADOI" (a.k.a. KALACHOV, KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Zakhar; a.k.a. KALASCHOV, Sachary Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO KALASH, Zakhary; a.k.a. KALASHOV, Sergio; KALASHOV, Zakhari; a.k.a. KALASHOV, MALADOI"; a.k.a. "SHAKRO MOLODOY"), a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Zakhariy; a.k.a. KALASHOV, Zakhary General Tyulenev Street, 7, Building 2, Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. Knyazevich; a.k.a. KALASIIOV, Zakhariy Apartment 277, Moscow, Russia; Varketili KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,

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Georgia; DOB 20 Mar 1953; POB Tbilisi, (R ussia) (individual) [TCO] ( Linked To: Emirates) (individual) [TCO] (Linked To: Georgia; citizen Georgia; alt. citizen Russia; THIEVES -IN -LAW ). THIEVES-IN-LAW). Passport 60-4145924 (Russia); alt. Passport 60- "VOSKRES" (a.k.a. KHRISTOFOROV, Vasiliy; RAKHIMOV, Gafur Arslanbek (a.k.a. RAKHIMOV, 4145934 (Russia) (individual) [TCO]. -to- a.k.a. KHRISTOFOROV, Vasily Alexandrovich; Gafur Akhmedovich; a.k.a. RAKHIMOV, Gafur- "SHAKRO YOUNG" (a.k.a. KALACHOV, Zakhar; a.k.a. "VASYA"), Murjan 6 Sector, Tower D01- Arslanbek Akhmedovich (Cyrillic: РАХИМОВ, a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. T03.1, Apartment 401, Dubai 39409, United ГАФУР-АРСЛАНБЕК АХМЕДОВИЧ); a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Arab Emirates; DOB 12 Mar 1972; POB Gorky RAKHIMOV, Ghafur Arslambek; a.k.a. Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. Oblast, Russia; Passport 63-7186356 (Russia); RAKHIMOV, Gofur-Arslonbek; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; National ID No. 76481815 (United Arab RAKHIMOV, Gofur-Arslonbek Akhmedovich), a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Emirates) (individual) [TCO]. -to- "VOSKRES" The Meadows, Villa Number 64, Sheikh Zayed Zakaria; a.k.a. KALASHOV, Zakhar; a.k.a. (Cyrillic: "ВОСКРЕС") (a.k.a. KHRISTOFOROV, Road, near Emirates Hills, Dubai, United Arab KALASHOV, Zakhar Kniezivich; a.k.a. Vasili; a.k.a. KHRISTOFOROV, Vasiliy Emirates; Leninsky Prospekt, 128-1-125, KALASHOV, Zakhary; a.k.a. KALASHOV, Aleksandrovich (Cyrillic: ХРИСТОФОРОВ, Moscow, Russia; DOB 22 Jul 1951; POB Zakhary Knyazevich (Cyrillic: КАЛАШОВ, ВАСИЛИЙ АЛЕКСАНДРОВИЧ); a.k.a. "VASYA Tashkent, Uzbekistan; Gender Male; Passport ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, VOSKRES" ), Mu rjan 6 Sector, Tower D01 - 645720381 (Russia); alt. Passport CA1804389 Zakhariy Kniazevich; a.k.a. KALASOV, T03.1, Apartment 401, Dubai 39409, United (Uzbekistan); alt. Passport CA1601000 Zacharias; a. k.a. KALASOV, Zaxar; a.k.a. Arab Emirates; 19 Berezovaya St., Apt. 152, (Uzbekistan); alt. Passport CA1521130 "SHAKRO JR."; a.k.a. "SHAKRO KURD" Nizhny Novgorod, Russia; 2 Kommunalnaya (Uzbekistan); alt. Passport CA1581065 (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO Street, Vryazino, Shchelkovsky, Moscow, (Uzbekistan); alt. Passport CA0960250 KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Russia; Apartment 2, House 4, Komsomolskaya (Uzbekistan); National ID No. "SHAKRO MOLODOY" ), General Tyulenev Street, Fryazino Sett lement, Moscow, Russia; 03101200302034752 (United Arab Emirates); Street, 7, Building 2, Apartment 277, Moscow, DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny alt. National ID No. 4511669324 (Russia) Russia; Nikolina Gora, Odintso vo, Moscow, Novgorod, Russia; nationality Russia; Gender (individual) [TCO] (Linked To: THIEVES-IN- Russia; DOB 20 Mar 1953; POB Tbilisi, Georgia; Male; Passport 637186356 (Russia); alt. LAW). nationality Georgia; alt. nationality Russia; Passport 530266990 (Russia); alt. Passport RAKHIMOV, Ghafur Arslambek (a.k.a. Gender Male; Passport 604145924 (Russia); alt. 1175427; National ID No. 76481815 (United RAKHIMOV, Gafur Akhmedovich; a.k.a. Passport 604145934 (Russia) (individual) [TCO] Arab Emirates); alt. N ational ID No. 2202546110 RAKHIMOV, Gafur Arslanbek; a.k.a. (Linked To: THIEVES -IN -LAW ). (Russia) (individual) [TCO] ( Linked To: RAKHIMOV, Gafur-Arslanbek Akhmedovich "VASYA" (a.k.a. KHRISTOFOROV, Vasiliy; a.k.a. THIEVES -IN -LAW ). (Cyrillic: РАХИМОВ, ГАФУР-АРСЛАНБЕК KHRISTOFOROV, Vasily Alexandrovich; a.k.a. АХМЕДОВИЧ); a.k.a. RAKHIMOV, Gofur- resulting in the following new [TCO] entries: "VOSKRES"), Murjan 6 Sector, Tower D01- Arslonbek; a.k.a. RAKHIMOV, Gofur-Arslonbek

T03.1, Apartment 401, Dubai 39409, United Akhmedovich), The Meadows, Villa Number 64, LEONTJEVAS, Vladislavas (a.k.a. LEONTIEV, Arab Emirates; DOB 12 Mar 1972; POB Gorky Sheikh Zayed Road, near Emirates Hills, Dubai, Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. Oblast, Russia; Passport 63-7186356 (Russia); United Arab Emirates; Leninsky Prospekt, 128-1- LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim; National ID No. 76481815 (United Arab 125, Moscow, Russia; DOB 22 Jul 1951; POB a.k.a. LEONTYEV, Vladislav Vladimirovich Emirates) (individual) [TCO]. -to- "VASYA Tashkent, Uzbekistan; Gender Male; Passport (Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ VOSKRES" (a.k.a. KHRISTOFOROV, Vasili; 645720381 (Russia); alt. Passport CA1804389 ВЛАДИМИРОВИЧ); a.k.a. LEONTYEV, a.k.a. KHRISTOFOROV, Vasiliy Aleksandrovich (Uzbekistan); alt. Passport CA1601000 Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. (Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ (Uzbekistan); alt. Passport CA1521130 "BELYY"; a.k.a. "VADIK BELEY"; a.k.a. "VADIK АЛЕКСАНДРОВИЧ); a.k.a. "VOSKRES" (Uzbekistan); alt. Passport CA1581065 BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ"); a.k.a. (Cyrillic: "ВОСКРЕС") ), Murjan 6 Sector, Tower (Uzbekistan); alt. Passport CA0960250 "VADIM BELYY"), Al Fattan Marina Tower, #901, D01 -T03 .1, Apartment 401, Dubai 39409, United (Uzbekistan); National ID No. Dubai Marina, Dubai, United Arab Emirates; Arab Emirates; 19 Berezovaya St., Apt. 152, 03101200302034752 (United Arab Emirates); Nizhny Novgorod 6th District, #1A, Russia; Nizhny Novgorod, Russia; 2 Kommunalnaya alt. National ID No. 4511669324 (Russia) Mikrorayon 6, 1/A-81, Avtozavodsky District, Street, Vryazino, Shchelkovsky, Moscow, (individual) [TCO] (Linked To: THIEVES-IN- Nizhny Novgorod, Russia; DOB 05 Jul 1971; Russia; Apartment 2, House 4, Komsomolskaya LAW). POB Nizhny Novgorod, Russia; nationality Street, Fryazino Settlement, Moscow, Russia; RAKHIMOV, Gofur-Arslonbek Akhmedovich Russia; Gender Male; Passport 515731854 DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny (a.k.a. RAKHIMOV, Gafur Akhmedovich; a.k.a. (Russia); alt. Passport 2200319927 (Russia); alt. Novgorod, Russia; nationality Russia; Gender RAKHIMOV, Gafur Arslanbek; a.k.a. Passport AK0517906 (Greece); alt. Passport Male; Passport 637186356 (Russia); alt. RAKHIMOV, Gafur-Arslanbek Akhmedovich H2214925 (Ghana); alt. Passport 326106; alt. Passport 530266990 (Russia); alt. Passport (Cyrillic: РАХИМОВ, ГАФУР-АРСЛАНБЕК Passport 1602418; alt. Passport 20382107; 1175427; National ID No. 76481815 (United АХМЕДОВИЧ); a.k.a. RAKHIMOV, Ghafur Identification Number 60229551 (United Arab Arab Emirates); alt. National ID No. 2202546110 Arslambek; a.k.a. RAKHIMOV, Gofur-

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

Arslonbek), The Meadows, Villa Number 64, "SHAKRO JR."; a.k.a. "SHAKRO KURTI"; a.k.a. Passport 326106; alt. Passport 1602418; alt. Sheikh Zayed Road, near Emirates Hills, Dubai, "SHAKRO MALADOI"; a.k.a. "SHAKRO Passport 20382107; Identification Number United Arab Emirates; Leninsky Prospekt, 128-1- MOLODOY"; a.k.a. "SHAKRO YOUNG"), 60229551 (United Arab Emirates) (individual) 125, Moscow, Russia; DOB 22 Jul 1951; POB General Tyulenev Street, 7, Building 2, [TCO] (Linked To: THIEVES-IN-LAW). Tashkent, Uzbekistan; Gender Male; Passport Apartment 277, Moscow, Russia; Nikolina Gora, "VADIM BELYY" (a.k.a. LEONTIEV, Vladislav; 645720381 (Russia); alt. Passport CA1804389 Odintsovo, Moscow, Russia; DOB 20 Mar 1953; a.k.a. LEONTIEV, Vlantislav; a.k.a. (Uzbekistan); alt. Passport CA1601000 POB Tbilisi, Georgia; nationality Georgia; alt. LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV, (Uzbekistan); alt. Passport CA1521130 nationality Russia; Gender Male; Passport Vadik; a.k.a. LEONTYEV, Vadim; a.k.a. (Uzbekistan); alt. Passport CA1581065 604145924 (Russia); alt. Passport 604145934 LEONTYEV, Vladislav Vladimirovich (Cyrillic: (Uzbekistan); alt. Passport CA0960250 (Russia) (individual) [TCO] (Linked To: ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); (Uzbekistan); National ID No. THIEVES-IN-LAW). a.k.a. LEONTYEV, Vyacheslav; a.k.a. 03101200302034752 (United Arab Emirates); "VADIK BELEY" (a.k.a. LEONTIEV, Vladislav; "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK alt. National ID No. 4511669324 (Russia) a.k.a. LEONTIEV, Vlantislav; a.k.a. BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: (individual) [TCO] (Linked To: THIEVES-IN- LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV, "ВАДИК БЕЛЫЙ")), Al Fattan Marina Tower, LAW). Vadik; a.k.a. LEONTYEV, Vadim; a.k.a. #901, Dubai Marina, Dubai, United Arab "LASHA RUSTAVSKIY" (Cyrillic: "ЛАША LEONTYEV, Vladislav Vladimirovich (Cyrillic: Emirates; Nizhny Novgorod 6th District, #1A, РУСТАВСКИЙ") (a.k.a. MALGASOV, Ymar; ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); Russia; Mikrorayon 6, 1/A-81, Avtozavodsky a.k.a. SHUSHANASHVILI, Iasha Pavlovich; a.k.a. LEONTYEV, Vyacheslav; a.k.a. District, Nizhny Novgorod, Russia; DOB 05 Jul a.k.a. SHUSHANASHVILI, Lasha Pavlovich "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK 1971; POB Nizhny Novgorod, Russia; nationality (Cyrillic: ШУШАНАШВИЛИ, ЛАША BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ"); a.k.a. Russia; Gender Male; Passport 515731854 ПАВЛОВИЧ); a.k.a. "LASHA RUSTAVSKI"; "VADIM BELYY"), Al Fattan Marina Tower, #901, (Russia); alt. Passport 2200319927 (Russia); alt. a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA Dubai Marina, Dubai, United Arab Emirates; Passport AK0517906 (Greece); alt. Passport TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece; Nizhny Novgorod 6th District, #1A, Russia; H2214925 (Ghana); alt. Passport 326106; alt. DOB 25 Jul 1961; POB Rustavi, Georgia; Mikrorayon 6, 1/A-81, Avtozavodsky District, Passport 1602418; alt. Passport 20382107; nationality Georgia; Gender Male; Passport Nizhny Novgorod, Russia; DOB 05 Jul 1971; Identification Number 60229551 (United Arab 5752452 (individual) [TCO] (Linked To: POB Nizhny Novgorod, Russia; nationality Emirates) (individual) [TCO] (Linked To: THIEVES-IN-LAW). Russia; Gender Male; Passport 515731854 THIEVES-IN-LAW). "LASHA TOLSTIY" (a.k.a. MALGASOV, Ymar; (Russia); alt. Passport 2200319927 (Russia); alt. resulting in the removal of the following [TCO] a.k.a. SHUSHANASHVILI, Iasha Pavlovich; Passport AK0517906 (Greece); alt. Passport entries: a.k.a. SHUSHANASHVILI, Lasha Pavlovich H2214925 (Ghana); alt. Passport 326106; alt.

(Cyrillic: ШУШАНАШВИЛИ, ЛАША Passport 1602418; alt. Passport 20382107; KALASHOV, Zahariy (a.k.a. KALACHOV, Zakhar; ПАВЛОВИЧ); a.k.a. "LASHA RUSTAVSKI"; Identification Number 60229551 (United Arab a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. a.k.a. "LASHA RUSTAVSKIY" (Cyrillic: "ЛАША Emirates) (individual) [TCO] (Linked To: KALASCHOW, Zachari; a.k.a. KALASH, РУСТАВСКИЙ"); a.k.a. "LASHA RUSTAVSKY"; THIEVES-IN-LAW). Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul "VADIK BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ") KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; 1961; POB Rustavi, Georgia; nationality (a.k.a. LEONTIEV, Vladislav; a.k.a. LEONTIEV, a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Georgia; Gender Male; Passport 5752452 Vlantislav; a.k.a. LEONTJEVAS, Vladislavas; Zakaria Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a. (individual) [TCO] (Linked To: THIEVES-IN- a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, KALASHOV, Zakhar Kniezivich; a.k.a. LAW). Vadim; a.k.a. LEONTYEV, Vladislav KALASHOV, Zakhari; a.k.a. KALASHOV, "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД") Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, Zakhariy; a.k.a. KALASHOV, Zakhary (a.k.a. KALACHOV, Zakhar; a.k.a. ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. Knyazevich; a.k.a. KALASIIOV, Zakhariy KALASCHOV, Sachary Knyasevich; a.k.a. LEONTYEV, Vyacheslav; a.k.a. Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. BELEY"; a.k.a. "VADIM BELYY"), Al Fattan a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; Marina Tower, #901, Dubai Marina, Dubai, MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, United Arab Emirates; Nizhny Novgorod 6th "SHAKRO THE YOUNG"), General Tyulenev Zakaria; a.k.a. KALASHOV, Zakhar; a.k.a. District, #1A, Russia; Mikrorayon 6, 1/A-81, Street, 7, Building 2, Apartment 277, Moscow, KALASHOV, Zakhar Kniezivich; a.k.a. Avtozavodsky District, Nizhny Novgorod, Russia; Russia; Varketili Masivi, 4th Block, 1st Building, KALASHOV, Zakhary; a.k.a. KALASHOV, DOB 05 Jul 1971; POB Nizhny Novgorod, Flat #30, Tbilisi, Georgia; DOB 20 Mar 1953; Zakhary Knyazevich (Cyrillic: КАЛАШОВ, Russia; nationality Russia; Gender Male; POB Tbilisi, Georgia; citizen Georgia; alt. citizen ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, Passport 515731854 (Russia); alt. Passport Russia; Passport 60-4145924 (Russia); alt. Zakhariy Kniazevich; a.k.a. KALASOV, 2200319927 (Russia); alt. Passport AK0517906 Passport 60-4145934 (Russia) (individual) Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. (Greece); alt. Passport H2214925 (Ghana); alt. [TCO].

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

KALASHOV, Zakhari (a.k.a. KALACHOV, Zakhar; ANAPIYAYEV, Almanbet (a.k.a. ANAPIYAEV, a.k.a. "TIMUR TBILISSKIY"); DOB 07 May 1957; a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. Almanbaet; a.k.a. ANAPIYAEV, Almanbet POB Tbilisi, Georgia (individual) [TCO]. KALASCHOW, Zachari; a.k.a. KALASH, Mamadaminovich; a.k.a. ANAPIYAEVA, MIRZOYEV, Temuri Suleimanovich (a.k.a. Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. Almambet; a.k.a. ANAPIYEV, Almanbet; a.k.a. MIRZOEV, Temuri; a.k.a. "TIMUR KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; "ALMANBET ALAISKII"; a.k.a. "ALMANBET SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI"; a.k.a. KALASHOV, Zahariy; a.k.a. KALASHOV, ALAY"); DOB 17 Aug 1973; POB Osh Region, a.k.a. "TIMUR TBILISSKIY"); DOB 07 May 1957; Zajar; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. Kyrgyzstan; alt. POB Zhkendi Village, Alai POB Tbilisi, Georgia (individual) [TCO]. KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar Region, Kyrgyzstan; nationality Kyrgyzstan MOSCOW CENTER (a.k.a. THE BROTHERS' Kniezivich; a.k.a. KALASHOV, Zakhariy; a.k.a. (individual) [TCO]. CIRCLE; f.k.a. "FAMILY OF ELEVEN"; f.k.a. KALASHOV, Zakhary Knyazevich; a.k.a. ANAPIYEV, Almanbet (a.k.a. ANAPIYAEV, "THE TWENTY") [TCO]. KALASIIOV, Zakhariy Kniazevich; a.k.a. Almanbaet; a.k.a. ANAPIYAEV, Almanbet SUN HANDELS UND BETEILIGUNGS GMBH KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Mamadaminovich; a.k.a. ANAPIYAEVA, (a.k.a. MERIDIAN JET MANAGEMENT GMBH), a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO Almambet; a.k.a. ANAPIYAYEV, Almanbet; Tegetthoffstrasse 7, Vienna 1010, Austria; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. a.k.a. "ALMANBET ALAISKII"; a.k.a. National ID No. FN 204685 h (Austria) [TCO]. "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE "ALMANBET ALAY"); DOB 17 Aug 1973; POB THE BROTHERS' CIRCLE (a.k.a. MOSCOW YOUNG"), General Tyulenev Street, 7, Building Osh Region, Kyrgyzstan; alt. POB Zhkendi CENTER; f.k.a. "FAMILY OF ELEVEN"; f.k.a. 2, Apartment 277, Moscow, Russia; Varketili Village, Alai Region, Kyrgyzstan; nationality "THE TWENTY") [TCO]. Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, Kyrgyzstan (individual) [TCO]. VAGIN, Vladimir Viktorovich (a.k.a. "VAGON"), Georgia; DOB 20 Mar 1953; POB Tbilisi, BADALYAN, Arthur (a.k.a. BADALYAN, Artur); Sadaf 2 Sector, Tower C06-T06, Apartment 603, Georgia; citizen Georgia; alt. citizen Russia; DOB 09 Sep 1963 (individual) [TCO]. Dubai 32900, United Arab Emirates; DOB 03 Passport 60-4145924 (Russia); alt. Passport 60- BADALYAN, Artur (a.k.a. BADALYAN, Arthur); Feb 1966; POB Raditshevo, Russia; nationality 4145934 (Russia) (individual) [TCO]. DOB 09 Sep 1963 (individual) [TCO]. Russia (individual) [TCO]. FASTEN TOURISM DUBAI (a.k.a. FASTEN "ALMANBET ALAISKII" (a.k.a. ANAPIYAEV, TOURISM LLC; a.k.a. FASTEN TOURS LLC), Almanbaet; a.k.a. ANAPIYAEV, Almanbet • 12/22/17 P.O. Box 19583, Dubai, United Arab Emirates; Mamadaminovich; a.k.a. ANAPIYAEVA,

The following [TCO] entries have been remov ed: 171 Omar Ibn Al Khattab Road, Dubai, United Almambet; a.k.a. ANAPIYAYEV, Almanbet; Arab Emirates; National ID No. 223263 (United a.k.a. ANAPIYEV, Almanbet; a.k.a. "ALMANBET ANAPIYAEV, Almanbaet (a.k.a. ANAPIYAEV, Arab Emirates) [TCO]. ALAY"); DOB 17 Aug 1973; POB Osh Region, Almanbet Mamadaminovich; a.k.a. FASTEN TOURISM LLC (a.k.a. FASTEN Kyrgyzstan; alt. POB Zhkendi Village, Alai ANAPIYAEVA, Almambet; a.k.a. ANAPIYAYEV, TOURISM DUBAI; a.k.a. FASTEN TOURS LLC), Region, Kyrgyzstan; nationality Kyrgyzstan Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a. P.O. Box 19583, Dubai, United Arab Emirates; (individual) [TCO]. "ALMANBET ALAISKII"; a.k.a. "ALMANBET 171 Omar Ibn Al Khattab Road, Dubai, United "ALMANBET ALAY" (a.k.a. ANAPIYAEV, ALAY"); DOB 17 Aug 1973; POB Osh Region, Arab Emirates; National ID No. 223263 (United Almanbaet; a.k.a. ANAPIYAEV, Almanbet Kyrgyzstan; alt. POB Zhkendi Village, Alai Arab Emirates) [TCO]. Mamadaminovich; a.k.a. ANAPIYAEVA, Region, Kyrgyzstan; nationality Kyrgyzstan FASTEN TOURS LLC (a.k.a. FASTEN TOURISM Almambet; a.k.a. ANAPIYAYEV, Almanbet; (individual) [TCO]. DUBAI; a.k.a. FASTEN TOURISM LLC), P.O. a.k.a. ANAPIYEV, Almanbet; a.k.a. "ALMANBET ANAPIYAEV, Almanbet Mamadaminovich (a.k.a. Box 19583, Dubai, United Arab Emirates; 171 ALAISKII"); DOB 17 Aug 1973; POB Osh ANAPIYAEV, Almanbaet; a.k.a. ANAPIYAEVA, Omar Ibn Al Khattab Road, Dubai, United Arab Region, Kyrgyzstan; alt. POB Zhkendi Village, Almambet; a.k.a. ANAPIYAYEV, Almanbet; Emirates; National ID No. 223263 (United Arab Alai Region, Kyrgyzstan; nationality Kyrgyzstan a.k.a. ANAPIYEV, Almanbet; a.k.a. "ALMANBET Emirates) [TCO]. (individual) [TCO]. ALAISKII"; a.k.a. "ALMANBET ALAY"); DOB 17 LYALIN, Vadim Mikhaylovich, Oceana "FAMILY OF ELEVEN" (a.k.a. MOSCOW Aug 1973; POB Osh Region, Kyrgyzstan; alt. Residences, Unit Aegean/8/803, The Palm, CENTER; a.k.a. THE BROTHERS' CIRCLE; POB Zhkendi Village, Alai Region, Kyrgyzstan; Dubai, United Arab Emirates; 1102 Al Fattan f.k.a. "THE TWENTY") [TCO]. nationality Kyrgyzstan (individual) [TCO]. Marine Tower, P.O. Box 1102, Dubai, United "THE TWENTY" (a.k.a. MOSCOW CENTER; ANAPIYAEVA, Almambet (a.k.a. ANAPIYAEV, Arab Emirates; DOB 30 Sep 1973; Passport a.k.a. THE BROTHERS' CIRCLE; f.k.a. "FAMILY Almanbaet; a.k.a. ANAPIYAEV, Almanbet 4510935440 (Russia) (individual) [TCO]. OF ELEVEN") [TCO]. Mamadaminovich; a.k.a. ANAPIYAYEV, MERIDIAN JET MANAGEMENT GMBH (f.k.a. "TIMUR SVERDLOVSKIY" (a.k.a. MIRZOEV, Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a. SUN HANDELS UND BETEILIGUNGS GMBH), Temuri; a.k.a. MIRZOYEV, Temuri "ALMANBET ALAISKII"; a.k.a. "ALMANBET Tegetthoffstrasse 7, Vienna 1010, Austria; Suleimanovich; a.k.a. "TIMUR TBILISI"; a.k.a. ALAY"); DOB 17 Aug 1973; POB Osh Region, National ID No. FN 204685 h (Austria) [TCO]. "TIMUR TBILISSKIY"); DOB 07 May 1957; POB Kyrgyzstan; alt. POB Zhkendi Village, Alai MIRZOEV, Temuri (a.k.a. MIRZOYEV, Temuri Tbilisi, Georgia (individual) [TCO]. Region, Kyrgyzstan; nationality Kyrgyzstan Suleimanovich; a.k.a. "TIMUR "TIMUR TBILISI" (a.k.a. MIRZOEV, Temuri; a.k.a. (individual) [TCO]. SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI"; MIRZOYEV, Temuri Suleimanovich; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SDNLIST IN 2017

"TIMUR SVERDLOVSKIY"; a.k.a. "TIMUR TBILISSKIY"); DOB 07 May 1957; POB Tbilisi, Georgia (individual) [TCO]. "TIMUR TBILISSKIY" (a.k.a. MIRZOEV, Temuri; a.k.a. MIRZOYEV, Temuri Suleimanovich; a.k.a. "TIMUR SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI"); DOB 07 May 1957; POB Tbilisi, Georgia (individual) [TCO]. "VAGON" (a.k.a. VAGIN, Vladimir Viktorovich), Sadaf 2 Sector, Tower C06-T06, Apartment 603, Dubai 32900, United Arab Emirates; DOB 03 Feb 1966; POB Raditshevo, Russia; nationality Russia (individual) [TCO].

• 12/26/17

The following [DPRK2] entries have been added to OFAC's SDN List:

KIM, Cho'ng-sik (a.k.a. KIM, Jong Sik), Korea, North; DOB 01 Jan 1967 to 31 Dec 1969; Gender Male; Deputy Director of the Workers' Party of Korea Military Industry Department (individual) [DPRK2]. KIM, Jong Sik (a.k.a. KIM, Cho'ng-sik), Korea, North; DOB 01 Jan 1967 to 31 Dec 1969; Gender Male; Deputy Director of the Workers' Party of Korea Military Industry Department (individual) [DPRK2]. RI, Pyong Chol (a.k.a. RI, Pyo'ng-ch'o'l), Korea, North; DOB 01 Jan 1948 to 31 Dec 1948; Gender Male; First Vice Department Director of the Workers' Party of Korea Central Committee (individual) [DPRK2]. RI, Pyo'ng-ch'o'l (a.k.a. RI, Pyong Chol), Korea, North; DOB 01 Jan 1948 to 31 Dec 1948; Gender Male; First Vice Department Director of the Workers' Party of Korea Central Committee (individual) [DPRK2].

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