<?xml version="1.0" standalone="yes"?>
<sdnList xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://tempuri.org/sdnList.xsd">
<publshInformation>
<Publish_Date>04/22/2020</Publish_Date>
<Record_Count>8197</Record_Count>
</publshInformation>
<sdnEntry>
<uid>10689</uid>
<firstName>Muhammad</firstName>
<lastName>SAEED</lastName>
<sdnType>Individual</sdnType>
<programList>
<program>SDGT</program>
</programList>
<idList>
<id>
<uid>7590</uid>
<idType>Passport</idType>
<idNumber>Booklet A5250088</idNumber>
<idCountry>Pakistan</idCountry>
</id>
<id>
<uid>7589</uid>
<idType>Passport</idType>
<idNumber>BE5978421</idNumber>
<idCountry>Pakistan</idCountry>
<issueDate>14 Nov 2007</issueDate>
<expirationDate>12 Nov 2012</expirationDate>
</id>
<id>
<uid>7588</uid>
<idType>National ID No.</idType>
<idNumber>23250460642</idNumber>
<idCountry>Pakistan</idCountry>
</id>
<id>
<uid>5269</uid>
<idType>National ID No.</idType>
<idNumber>3520025509842-7</idNumber>
<idCountry>Pakistan</idCountry>
</id>
</idList>
<akaList>
<aka>
<uid>10711</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>SAEED</lastName>
<firstName>Hafiz Muhammad</firstName>
</aka>
<aka>
<uid>10712</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>SAEED</lastName>
<firstName>Hafiz</firstName>
</aka>
<aka>
<uid>10713</uid>
<type>a.k.a.</type>
<category>weak</category>
<lastName>HAFIZ SAHIB</lastName>
</aka>
<aka>
<uid>10714</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>SAEED</lastName>
<firstName>Hafiz Mohammad</firstName>
</aka>
<aka>
<uid>10715</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>SAYEED</lastName>
<firstName>Hafez Mohammad</firstName>
</aka>
<aka>
<uid>10716</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>SAYID</lastName>
<firstName>Hafiz Mohammad</firstName>
</aka>
<aka>
<uid>10717</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>SYEED</lastName>
<firstName>Hafiz Mohammad</firstName>
</aka>
<aka>
<uid>10718</uid>
<type>a.k.a.</type>
<category>weak</category>
<lastName>TATA JI</lastName>
</aka>
<aka>
<uid>10719</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>SAYED</lastName>
<firstName>Hafiz Mohammad</firstName>
</aka>
<aka>
<uid>14680</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>SAEED HAFIZ</lastName>
<firstName>Muhammad</firstName>
</aka>
</akaList>
<addressList>
<address>
<uid>15084</uid>
<address1>House No. 116 E</address1>
<address2>Mohalla Johar</address2>
<address3>Town: Lahore, Tehsil:</address3>
<city>Lahore City, Lahore District</city>
<country>Pakistan</country>
</address>
</addressList>
<nationalityList>
<nationality>
<uid>6116</uid>
<country>Pakistan</country>
<mainEntry>true</mainEntry>
</nationality>
</nationalityList>
<dateOfBirthList>
<dateOfBirthItem>
<uid>6114</uid>
<dateOfBirth>05 Jun 1950</dateOfBirth>
<mainEntry>true</mainEntry>
</dateOfBirthItem>
</dateOfBirthList>
<placeOfBirthList>
<placeOfBirthItem>
<uid>6115</uid>
<placeOfBirth>Sargodha, Punjab, Pakistan</placeOfBirth>
<mainEntry>true</mainEntry>
</placeOfBirthItem>
</placeOfBirthList>
</sdnEntry>
<sdnEntry>
<uid>18619</uid>
<firstName>Hafiz Saeed</firstName>
<lastName>KHAN</lastName>
<sdnType>Individual</sdnType>
<programList>
<program>SDGT</program>
</programList>
<akaList>
<aka>
<uid>29023</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>SAEED</lastName>
<firstName>Hafiz</firstName>
</aka>
<aka>
<uid>29024</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>HAFIZ</lastName>
<firstName>Said Khan</firstName>
</aka>
<aka>
<uid>29026</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>KHAN</lastName>
<firstName>Wali Hafiz Sayid</firstName>
</aka>
<aka>
<uid>29027</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>SA'ID</lastName>
<firstName>Hafiz</firstName>
</aka>
<aka>
<uid>29028</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>KHAN</lastName>
<firstName>Hafiz Sa'id</firstName>
</aka>
<aka>
<uid>29029</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>KHAN</lastName>
<firstName>Hafiz Said</firstName>
</aka>
<aka>
<uid>29030</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>KHAN</lastName>
<firstName>Hafiz Said Muhammad</firstName>
</aka>
<aka>
<uid>29031</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>KHAN</lastName>
<firstName>Hafez Sayed</firstName>
</aka>
<aka>
<uid>29032</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>KHAN</lastName>
<firstName>Shaykh Hafidh Sa'id</firstName>
</aka>
<aka>
<uid>29033</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>AHMAD</lastName>
<firstName>Sayed</firstName>
</aka>
</akaList>
<nationalityList>
<nationality>
<uid>18015</uid>
<country>Pakistan</country>
<mainEntry>true</mainEntry>
</nationality>
</nationalityList>
<dateOfBirthList>
<dateOfBirthItem>
<uid>18011</uid>
<dateOfBirth>01 Jan 1976 to 31 Dec 1978</dateOfBirth>
<mainEntry>true</mainEntry>
</dateOfBirthItem>
<dateOfBirthItem>
<uid>18012</uid>
<dateOfBirth>01 Jan 1977 to 31 Dec 1979</dateOfBirth>
<mainEntry>false</mainEntry>
</dateOfBirthItem>
</dateOfBirthList>
<placeOfBirthList>
<placeOfBirthItem>
<uid>18014</uid>
<placeOfBirth>Mamondzowi Village, Orakzai Agency, Pakistan</placeOfBirth>
<mainEntry>true</mainEntry>
</placeOfBirthItem>
</placeOfBirthList>
</sdnEntry>
<sdnEntry>
<uid>19187</uid>
<lastName>TROLL PROPERTIES, INC.</lastName>
<sdnType>Entity</sdnType>
<programList>
<program>SDNTK</program>
</programList>
<idList>
<id>
<uid>11487</uid>
<idType>RUC #</idType>
<idNumber>991715-1-534344</idNumber>
<idCountry>Panama</idCountry>
</id>
</idList>
<addressList>
<address>
<uid>29221</uid>
<country>Panama</country>
</address>
</addressList>
</sdnEntry>
<sdnEntry>
<uid>19188</uid>
<lastName>INMOBILIARIA MULTI-TIENDAS, S.A.</lastName>
<sdnType>Entity</sdnType>
<programList>
<program>SDNTK</program>
</programList>
<idList>
<id>
<uid>11488</uid>
<idType>RUC #</idType>
<idNumber>1008619-1-537654</idNumber>
<idCountry>Panama</idCountry>
</id>
</idList>
<addressList>
<address>
<uid>29223</uid>
<country>Panama</country>
</address>
</addressList>
</sdnEntry>
<sdnEntry>
<uid>12057</uid>
<firstName>Mohammad Reza</firstName>
<lastName>NAQDI</lastName>
<title>Brigadier General and Commander of the IRGC Basij Resistance Force; President of the Organization of the Basij of the Oppressed; Chief of the Mobilization of the Oppressed Organization</title>
<sdnType>Individual</sdnType>
<remarks>Head of the Basij</remarks>
<programList>
<program>IFSR</program>
<program>IRGC</program>
<program>NPWMD</program>
<program>IRAN-HR</program>
<program>SDGT</program>
<program>IRAN-EO13876</program>
</programList>
<idList>
<id>
<uid>114294</uid>
<idType>Additional Sanctions Information -</idType>
<idNumber>Subject to Secondary Sanctions</idNumber>
</id>
<id>
<uid>133128</uid>
<idType>Gender</idType>
<idNumber>Male</idNumber>
</id>
</idList>
<akaList>
<aka>
<uid>13562</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>NAGHDI</lastName>
<firstName>Mohammad Reza</firstName>
</aka>
<aka>
<uid>13563</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>SHAMS</lastName>
<firstName>Mohammad Reza</firstName>
</aka>
<aka>
<uid>13564</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>NAQDI</lastName>
<firstName>Muhammad</firstName>
</aka>
<aka>
<uid>43923</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>NAQDI</lastName>
<firstName>Mohammad-Reza</firstName>
</aka>
<aka>
<uid>43924</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>NAGHDI</lastName>
<firstName>Mohammedreza</firstName>
</aka>
<aka>
<uid>43925</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>NAQDI</lastName>
<firstName>Gholamreza</firstName>
</aka>
<aka>
<uid>43926</uid>
<type>a.k.a.</type>
<category>strong</category>
<lastName>NAQDI</lastName>
<firstName>Gholam-reza</firstName>
</aka>
</akaList>
<addressList>
<address>
<uid>42179</uid>
<country>Iran</country>
</address>
</addressList>
<nationalityList>
<nationality>
<uid>33127</uid>
<country>Iran</country>
<mainEntry>true</mainEntry>
</nationality>
</nationalityList>
<dateOfBirthList>
<dateOfBirthItem>
<uid>7804</uid>
<dateOfBirth>1951 to 1953</dateOfBirth>
<mainEntry>true</mainEntry>
</dateOfBirthItem>
<dateOfBirthItem>
<uid>7805</uid>
<dateOfBirth>1960 to 1962</dateOfBirth>
<mainEntry>false</mainEntry>
</dateOfBirthItem>
<dateOfBirthItem>
<uid>7806</uid>
<dateOfBirth>Apr 1961</dateOfBirth>
<mainEntry>false</mainEntry>
</dateOfBirthItem>
<dateOfBirthItem>
<uid>8368</uid>
<dateOfBirth>1953</dateOfBirth>
<mainEntry>false</mainEntry>
</dateOfBirthItem>
</dateOfBirthList>
<placeOfBirthList>
<placeOfBirthItem>
<uid>7808</uid>
<placeOfBirth>Najaf, Iraq</placeOfBirth>
<mainEntry>true</mainEntry>
</placeOfBirthItem>
<placeOfBirthItem>
<uid>7809</uid>
<placeOfBirth>Tehran, Iran</placeOfBirth>
<mainEntry>false</mainEntry>
</placeOfBirthItem>
</placeOfBirthList>
</sdnEntry>
<sdnEntry>
<uid>15496</uid>
<firstName>Shigeo</firstName>
<lastName>NISHIGUCHI</lastName>
<sdnType>Individual</sdnType>
<remarks>(Linked To: SUMIYOSHI-KAI)</remarks>
<programList>
<program>TCO</program>
</programList>
<addressList>
<address>
<uid>23080</uid>
<address1>c/o 6-4-21 Akasaka, Minato-ku</address1>
<city>Tokyo</city>
<country>Japan</country>
</address>
</addressList>
<dateOfBirthList>
<dateOfBirthItem>
<uid>12559</uid>
<dateOfBirth>1929 to 1930</dateOfBirth>
<mainEntry>true</mainEntry>
</dateOfBirthItem>
</dateOfBirthList>
</sdnEntry>
<sdnEntry>
<uid>15497</uid>
<firstName>Hareaki</firstName>
<lastName>FUKUDA</lastName>
<sdnType>Individual</sdnType>
<remarks>(Linked To: SUMIYOSHI-KAI)</remarks>
<programList>
<program>TCO</program>
</programList>
<addressList>
<address>
<uid>23081</uid>
<address1>c/o 6-4-21 Akasaka, Minato-ku</address1>
<city>Tokyo</city>
<country>Japan</country>
</address>
</addressList>
<dateOfBirthList>
<dateOfBirthItem>
<uid>12558</uid>
<dateOfBirth>1943 to 1944</dateOfBirth>
<mainEntry>true</mainEntry>
</dateOfBirthItem>
</dateOfBirthList>
</sdnEntry>
<sdnEntry>
<uid>12345</uid>
<firstName>Donald</firstName>
<lastName>Trump</lastName>
<sdnType>Individual</sdnType>
<programList>
<program>TCO</program>
</programList>
<addressList>
<address>
<uid>12345</uid>
<address1>some street, some allay</address1>
<city>Washington</city>
<country>USA</country>
</address>
</addressList>
<dateOfBirthList>
<dateOfBirthItem>
<uid>12345</uid>
<dateOfBirth>circa-1951</dateOfBirth>
<mainEntry>true</mainEntry>
</dateOfBirthItem>
</dateOfBirthList>
</sdnEntry>
</sdnList>