Entity screening

Country: SG

Address: 6 Loyang Way 1, 508704

Program: SDNTK

Country: AE

Address: Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai; No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai; P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai

Program: SDGT

Country: AE

Address: Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai; No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai; P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai

Country: AE

Address: No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai; No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai; No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai; P.O. 111837, Dubai; P.O. Box 122114, Dubai

Program: SDGT

Country: AM

Address: 54-100 Mamikonyan Str., Yerevan, Armenial 79; 8/3 D Angaght Street, Yerevan, 376009

Remark: (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008)

Program: SDGT

Country: AE; CA; IR

Address: No. 27, Zarif Nia, Pesyan Valley, Tehran; No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai; No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran; P.O. Box 626, Gormley, ONT, LOH 1G0

Remark: (See alternate addresses under Iran and U.A.E.)

Country: IR

Address: Tehran

Program: IFSR; NPWMD

Country: CA

Address: P.O. Box 626, Gormley, ONT, LOH 1G0

Country: DE

Address: Iltisstrasse 58, Kiel, 24143

Remark: currently incarcerated in Lubeck, Germany

Program: SDGT

Country: CN; HK

Address: Room 1005, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon; Room 408, Unit 6, Xin Qi Dian Jia Yan, 5 Chang Qiao Road, Beijing, 100089

Country: IR

Address: Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran

Remark: all offices worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM)

Program: IFCA; IFSR; IRAN; SDGT

Country: CN

Address: Room 1105, TianZuo International Center A, No, 12, Zhongguncun South Street, Haidan District, Beijing, 100081

Country: IR; JE

Address: 41, 1st Floor, International House, The Parade, St Helier, JE2 3QQ; Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran

Remark: all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED)

Program: IRAN

Country: CN

Address: 37 Xue Yuan Road, Beijing; No 37 Xue Yuan Lu, Haidian, Beijing; Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Xueyan Road, Haidian District, Beijing City, 35th Ning Building, Room 402a, Beijing

Country: CH

Address: 6, Avenue de la Tour-Haldimand, Pully, VD, 1009

Remark: all offices worldwide

Program: IRAN

Country: GR; TR

Address: 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens; 58 Vouliagmenis Ave, Voula 16673, Athens; 72 Vouliagmenis Ave, Glyfada 16675, Athens; Attaturk Airport, Istanbul; Blg Mtb 1/E 74, Athens; Davran Ap Florya, Istanbul, 34153; Ozgur KK No 4 Da 5 Davran Ap Flo, Istanbul

Country: DE

Address: Boefinger Weg 20, Ulm, 89075; Eberhardstrasse 70, Ulm, 89073

Remark: currently incarcerated at Stuttgart-Stammheim, Germany

Program: SDGT