Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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128, Saint Petersburg 197022, Russia; Website
(Russia); Registration Number 1097746649681
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
rusimperia.info [SDGT].
(Russia) [RUSSIA-EO14024].
BANK OPEN JOINT STOCK COMPANY; a.k.a.
RUSSIAN IMPERIAL MOVEMENT (a.k.a.
RUSSIAN VENTURE COMPANY (Cyrillic:
VTB BANK PAO; a.k.a. VTB BANK PJSC
RUSSIAN IMPERIAL LEGION; a.k.a.
РОССИЙСКАЯ ВЕНЧУРНАЯ КОМПАНИЯ)
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
(a.k.a. LIMITED LIABILITY COMPANY RVC
PUBLIC JOINT STOCK COMPANY (Cyrillic:
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
MANAGEMENT COMPANY (Cyrillic:
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
SAINT PETERSBURG IMPERIAL LEGION;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОБЩЕСТВО)), 29, Bolshaya Morskaya str., St.
a.k.a. "IMPERIAL LEGION"; a.k.a. "RID"; a.k.a.
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
Petersburg 190000, Russia; 37 Plyushchikha
"RIL"; a.k.a. "RIM"), Saint Petersburg, Russia;
КОМПАНИЯ РВК); a.k.a. OBSHCHESTVO S
ul., Moscow 119121, Russia; 43,
PO Box 128, Saint Petersburg 197022, Russia;
OGRANICHENNOY OTVETSTVENNOSTYU
Vorontsovskaya str., Moscow 109044, Russia;
Website rusimperia.info [SDGT].
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
11 litera, per. Degtyarny, St. Petersburg
RUSSIAN MACHINES (a.k.a. RUSSKIE
a.k.a. RVC MANAGEMENT COMPANY LLC;
191144, Russia; 11, lit A, Degtyarnyy pereulok,
MASHINY), Ul. Rochdelskaya 15, 8, Moscow
a.k.a. "LLC MC RVC"; a.k.a. "LLC UK RVK";
St. Petersburg 191144, Russia; 43, bld.1,
123022, Russia; Secondary sanctions risk:
a.k.a. "OOO UK RVK" (Cyrillic: "ООО УК
Vorontsovskaya str., Moscow 109147, Russia;
Ukraine-/Russia-Related Sanctions
РВК")), D. 8, Str. 1, Etaj 12, Nab.
Bashnya Zapad, Kompleks Federatsiya, 12,
Regulations, 31 CFR 589.201 and/or 589.209;
Presnenskaya, Moscow 123112, Russia
nab. Presnenskaya, Moscow 123317, Russia;
Registration ID 1112373000596; Tax ID No.
(Cyrillic: Дом 8, Строение 1 Этаж 12,
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
2373000582; Identification Number 37100386
Набережная Пресненская, Москва 123112,
Russia; Vorontsovskaya Str 43, Moscow
[UKRAINE-EO13661] [UKRAINE-EO13662]
Russia); Website https://rvc.ru; Organization
109147, Russia; SWIFT/BIC VTBRRUMM;
(Linked To: DERIPASKA, Oleg Vladimirovich;
Established Date 30 Dec 2020; Organization
Linked To: BASIC ELEMENT LIMITED).
Type: Trusts, funds and similar financial entities;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
RUSSIAN NATIONAL COMMERCIAL BANK
Target Type Financial Institution; alt. Target
Executive Order 13662 Directive Determination
(a.k.a. RNKB OAO; a.k.a. ROSSISKI
Type State-Owned Enterprise; Tax ID No.
- Subject to Directive 1; Secondary sanctions
NATSIONALNY KOMMERCHESKI BANK
9703024347 (Russia); Government Gazette
risk: Ukraine-/Russia-Related Sanctions
OTKRYTOE AKTSIONERNOE
Number 33185693 (Russia); Registration
Regulations, 31 CFR 589.201 and/or 589.209;
OBSHCHESTVO; a.k.a. "RNCB"), d. 9 korp. 5
Number 1207700502547 (Russia) [RUSSIA-
Organization Established Date 17 Oct 1990;
ul. Krasnoproletarskaya, Moscow 127030,
EO14024] (Linked To: JOINT STOCK
Target Type Financial Institution; Registration
Russia; SWIFT/BIC RNCORUMM; Website
COMPANY MANAGEMENT COMPANY OF
ID 1027739609391 (Russia); Tax ID No.
http://www.rncb.ru; Email Address
THE RUSSIAN DIRECT INVESTMENT FUND).
7702070139 (Russia); Government Gazette
rncb@rncb.ru; BIK (RU) 044525607; Secondary
RUSSIAN VNESHTORGBANK (f.k.a. BANK FOR
Number 00032520 (Russia); License 1000
sanctions risk: Ukraine-/Russia-Related
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
(Russia); Legal Entity Number
Sanctions Regulations, 31 CFR 589.201 and/or
FOREIGN TRADE OF THE RUSSIAN
253400V1H6ART1UQ0N98 (Russia); For more
589.209; Registration ID 1027700381290
FEDERATION; f.k.a. BANK VNESHEI
information on directives, please visit the
(Russia); Tax ID No. 7701105460 (Russia);
TORGOVLI OAO; f.k.a. BANK VNESHNEI
following link: http://www.treasury.gov/resource-
Government Gazette Number 09610705
TORGOVLI ROSSISKOI FEDERATSII AS A
center/sanctions/Programs/Pages/ukraine.aspx
(Russia) [UKRAINE-EO13685].
PRIVATE JOINT STOCK COMPANY; f.k.a.
#directives. [UKRAINE-EO13662] [RUSSIA-
RUSSIAN QUANTUM CENTER (a.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
EO14024].
INTERNATIONAL CENTER FOR QUANTUM
BANK VNESHNEY TORGOVLI JOINT STOCK
RUSSKIE MASHINY (a.k.a. RUSSIAN
OPTICS AND QUANTUM TECHNOLOGIES
COMPANY; f.k.a. BANK VNESHNEY
MACHINES), Ul. Rochdelskaya 15, 8, Moscow
LIMITED LIABILITY COMPANY; a.k.a. OOO
TORGOVLI OPEN JOINT STOCK COMPANY;
123022, Russia; Secondary sanctions risk:
MTSKT; a.k.a. "RQC"), 30 Bld., 1 Bolshoy Blvd,
f.k.a. BANK VNESHNEY TORGOVLI
Ukraine-/Russia-Related Sanctions
Skolkovo Innovation Center, Moscow 121205,
ROSSIYSKOY FEDERATSII CLOSED JOINT
Regulations, 31 CFR 589.201 and/or 589.209;
Russia; 100 Novaya Street, Skolkovo Village,
STOCK COMPANY; f.k.a. BANK VTB OAO;
Registration ID 1112373000596; Tax ID No.
Odintsovo, Moscow Region 143026, Russia;
f.k.a. BANK VTB OPEN JOINT STOCK
2373000582; Identification Number 37100386
Tax ID No. 7743801910 (Russia); Registration
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
[UKRAINE-EO13661] [UKRAINE-EO13662]
Number 1107746994365 (Russia) [RUSSIA-
BANK VTB PUBLICHNOE AKTSIONERNOE
(Linked To: DERIPASKA, Oleg Vladimirovich;
EO14024].
OBSHCHESTVO; f.k.a. CJSC BANK FOR
Linked To: BASIC ELEMENT LIMITED).
RUSSIAN SPACE SYSTEMS JSC (a.k.a. JOINT
FOREIGN TRADE OF THE RUSSIAN
RUSSKIE TSIFROVYE RESHENIYA (a.k.a.
STOCK COMPANY ROSSIYSKIYE
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
LIMITED LIABILITY COMPANY RUSSIAN
KOSMICHESKIYE SISTEMY; a.k.a.
OAO BANK VTB; f.k.a. OAO
DIGITAL SOLUTIONS (Cyrillic: ОБЩЕСТВО С
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
a.k.a. "RKS"; a.k.a. "RSS"), 53, Aviamotornaya
FOR FOREIGN TRADE; f.k.a.
РУССКИЕ ЦИФРОВЫЕ РЕШЕНИЯ); a.k.a.
Str., Moscow, Russia; Organization Established
VNESHTORGBANK; f.k.a. VNESHTORGBANK
LLC RUS.DIGITAL; a.k.a. LLC RUS.TSIFRA
Date 23 Oct 2009; Tax ID No. 7722698789
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
(Cyrillic: ООО РУС.ЦИФРА)), ul. Vyatskaya, d.
CLOSED JOINT STOCK COMPANY; a.k.a.
70, pomeshch./floor 1/4, kom. #5, Moscow
- 1538 -
127015, Russia; Organization Established Date
Regulations, 31 CFR 589.201 and/or 589.209;
risk: Ukraine-/Russia-Related Sanctions
11 Feb 2021; Tax ID No. 7714468703 (Russia);
Registration ID 1075247000036 [UKRAINE-
Regulations, 31 CFR 589.201 and/or 589.209;
Registration Number 1217700056991 (Russia)
EO13661].
Registration ID 1075247000036 [UKRAINE-
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
RUSSKO-GERMANSKAYA LIZINGOVAYA
EO13661].
Kirill Konstantinovich).
KOMPANIYA ZAO (a.k.a. CJSC SBERBANK
RUSSOPHILES FOR THE REVIVAL OF THE
RUSSKIKH, Aleksei Yurievich (a.k.a. RUSKYKH,
LEASING; a.k.a. JOINT STOCK COMPANY
FATHERLAND POLITICAL PARTY (Cyrillic:
Oleksii Yuriiovych; a.k.a. RUSSKIKH, Aleksey
SBERBANK LEASING; a.k.a. SBERBANK
ПОЛИТИЧЕСКА ПАРТНЯ РУСОФИЛИ ЗА
Yurevich (Cyrillic: РУССКИХ, Алексей
LEASING JSC; a.k.a. SBERBANK LEASING
ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО) (a.k.a.
Юрьевич); a.k.a. RUSSKIKH, Alexey
ZAO; a.k.a. SBERBANK LIZING ZAKRYTOE
FATHERLAND'S REVIVAL; a.k.a. REVIVAL OF
Yuryevich), Ulyanovsk Region, Russia; DOB 17
AKTSIONERNOE OBSHCHESTVO),
THE FATHERLAND POLITICAL PARTY
Jul 1968; POB Izhevsk, Udmurtia Republic,
Novoivanovskoe workers settlement, Odintsovo,
(Cyrillic: ПОЛИТИЧЕСКА ПАРТНЯ
Russia; nationality Russia; citizen Russia;
Moscow Region 143026, Russia; 6
ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО)), 21
Gender Male; Tax ID No. 771907803608
Vorobievskoe shosse, Moscow 119285, Russia;
Mihail Marinov Street, Sofia, Bulgaria;
(Russia) (individual) [RUSSIA-EO14024].
Website www.sberleasing.ru; Executive Order
Organization Type: Activities of political
RUSSKIKH, Aleksey Yurevich (Cyrillic:
13662 Directive Determination - Subject to
organizations [GLOMAG] (Linked To:
РУССКИХ, Алексей Юрьевич) (a.k.a.
Directive 1; Secondary sanctions risk: Ukraine-
MALINOV, Nikolay Simeonov).
RUSKYKH, Oleksii Yuriiovych; a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR
RUSSOPHILES NATIONAL MOVEMENT (a.k.a.
RUSSKIKH, Aleksei Yurievich; a.k.a.
589.201 and/or 589.209; Executive Order
BULGARIAN NATIONAL MOVEMENT OF
RUSSKIKH, Alexey Yuryevich), Ulyanovsk
14024 Directive Information - For more
RUSSOPHILES; a.k.a. THE RUSSOPHILE
Region, Russia; DOB 17 Jul 1968; POB
information on directives, please visit the
NATIONAL MOVEMENT ASSOCIATION
Izhevsk, Udmurtia Republic, Russia; nationality
following link: https://home.treasury.gov/policy-
(Cyrillic: СДРУЖЕНИЕ НАЦИАОНАЛНО
Russia; citizen Russia; Gender Male; Tax ID
issues/financial-sanctions/sanctions-programs-
ДВИЖЕНИЕ РУСОФИЛИ)), Georgi S.
No. 771907803608 (Russia) (individual)
and-country-information/russian-harmful-
Rakovski, 108, 1000, Sofia, Bulgaria;
[RUSSIA-EO14024].
foreign-activities-sanctions#directives; Listing
Organization Established Date 2003; Business
RUSSKIKH, Alexey Yuryevich (a.k.a. RUSKYKH,
Date (EO 14024 Directive 2): 24 Feb 2022;
Registration Number 131049199 (Bulgaria)
Oleksii Yuriiovych; a.k.a. RUSSKIKH, Aleksei
Effective Date (EO 14024 Directive 2): 26 Mar
[GLOMAG] (Linked To: MALINOV, Nikolay
Yurievich; a.k.a. RUSSKIKH, Aleksey Yurevich
2022; Registration ID 1027739000728 (Russia);
Simeonov).
(Cyrillic: РУССКИХ, Алексей Юрьевич)),
Tax ID No. 7707009586 (Russia); For more
RUSSUL OOO (a.k.a. LIMITED LIABILITY
Ulyanovsk Region, Russia; DOB 17 Jul 1968;
information on directives, please visit the
COMPANY RUSSUL), vn.ter.g. munitsipalny
POB Izhevsk, Udmurtia Republic, Russia;
following link: http://www.treasury.gov/resource-
okrug Yakimanka, per 2-i Babegorodski, d.29,
nationality Russia; citizen Russia; Gender Male;
center/sanctions/Programs/Pages/ukraine.aspx
pomeshch. 11, Moscow, Russia; Tax ID No.
Tax ID No. 771907803608 (Russia) (individual)
#directives [UKRAINE-EO13662] [RUSSIA-
9706016513 (Russia); Registration Number
[RUSSIA-EO14024].
EO14024] (Linked To: PUBLIC JOINT STOCK
1217700270831 (Russia) [RUSSIA-EO14024]
RUSSKOE IMPERSKOYE DVIZHENIYE (a.k.a.
COMPANY SBERBANK OF RUSSIA).
(Linked To: UDODOV, Aleksandr
RUSSIAN IMPERIAL LEGION; a.k.a. RUSSIAN
RUSSKOIE IMPERSKOE DVIZHENIE (a.k.a.
Yevgenyevich).
IMPERIAL MOVEMENT; a.k.a. RUSSKOIE
RUSSIAN IMPERIAL LEGION; a.k.a. RUSSIAN
RUSTANKER LLC, ul Lenina 32, Temryuk,
IMPERSKOE DVIZHENIE; a.k.a. SAINT
IMPERIAL MOVEMENT; a.k.a. RUSSKOE
Krasnodarskiy Kray 353500, Russia;
PETERSBURG IMPERIAL LEGION; a.k.a.
IMPERSKOYE DVIZHENIYE; a.k.a. SAINT
Identification Number IMO 6166689
"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL";
PETERSBURG IMPERIAL LEGION; a.k.a.
[VENEZUELA-EO13850].
a.k.a. "RIM"), Saint Petersburg, Russia; PO Box
"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL";
RUSTOM, Sakkar (a.k.a. AL-ROSTOM, Saqer
128, Saint Petersburg 197022, Russia; Website
a.k.a. "RIM"), Saint Petersburg, Russia; PO Box
Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:
rusimperia.info [SDGT].
128, Saint Petersburg 197022, Russia; Website
ﻢﺘﺳﺮﻟﺍ ﺪﻌﺳﺃ ﺮﻘﺻ); a.k.a. ROSTOM, Saker; a.k.a.
RUSSKOE VREMYA OOO (a.k.a. AQUANIKA;
rusimperia.info [SDGT].
RUSTOM, Sakker; a.k.a. RUSTOM, Sakr; a.k.a.
a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE
RUSSKOYE VREMYA LLC (a.k.a. AQUANIKA;
RUSTOM, Saqqar; a.k.a. RUSTOM, Saqqer;
VREMYA; a.k.a. OBSHCHESTVO S
a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE
a.k.a. RUSTOM, Saqr (Arabic: ﻢﺘﺳﺭ ﺮﻘﺻ)),
OGRANICHENNOI OTVETSTVENNOSTYU
VREMYA; a.k.a. OBSHCHESTVO S
Homs, Syria; DOB 1974; POB Khirbet al-
RUSSKOE VREMYA; a.k.a. RUSSKOYE
OGRANICHENNOI OTVETSTVENNOSTYU
Hamam, Homs, Syria; nationality Syria; Gender
VREMYA LLC), 47A, Sevastopolskiy Ave., of.
RUSSKOE VREMYA; a.k.a. RUSSKOE
Male (individual) [SYRIA-EO13894].
304, Moscow 117186, Russia; 1/2 Rodnikovaya
VREMYA OOO), 47A, Sevastopolskiy Ave., of.
RUSTOM, Sakker (a.k.a. AL-ROSTOM, Saqer
ul., Savasleika s., Kulebakski raion,
304, Moscow 117186, Russia; 1/2 Rodnikovaya
Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:
Nizhegorodskaya oblast 607007, Russia;
ul., Savasleika s., Kulebakski raion,
ﻢﺘﺳﺮﻟﺍ ﺪﻌﺳﺃ ﺮﻘﺻ); a.k.a. ROSTOM, Saker; a.k.a.
Website http://www.aquanika.com; alt. Website
Nizhegorodskaya oblast 607007, Russia;
RUSTOM, Sakkar; a.k.a. RUSTOM, Sakr; a.k.a.
http://aquanikacompany.ru; Email Address
Website http://www.aquanika.com; alt. Website
RUSTOM, Saqqar; a.k.a. RUSTOM, Saqqer;
office@aquanika.com; Secondary sanctions
http://aquanikacompany.ru; Email Address
a.k.a. RUSTOM, Saqr (Arabic: ﻢﺘﺳﺭ ﺮﻘﺻ)),
risk: Ukraine-/Russia-Related Sanctions
office@aquanika.com; Secondary sanctions
Homs, Syria; DOB 1974; POB Khirbet al-
- 1539 -
Hamam, Homs, Syria; nationality Syria; Gender
RUWWAD AL-QABIDAH COMPANY (a.k.a. AL
RUZZA TERAN, Iliana Josefa (Latin: RUZZA
Male (individual) [SYRIA-EO13894].
ROWAD REAL ESTATE DEVELOPMENT
TERÁN, Iliana Josefa), Caracas, Venezuela;
RUSTOM, Sakr (a.k.a. AL-ROSTOM, Saqer
(Arabic: ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﺩﺍﻭﺮﻟﺍ); a.k.a. ALROWAD
DOB 27 Feb 1980; Gender Female; Cedula No.
Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:
COMPANY; a.k.a. ALROWAD FOR REAL
14310920 (Venezuela) (individual)
ﻢﺘﺳﺮﻟﺍ ﺪﻌﺳﺃ ﺮﻘﺻ); a.k.a. ROSTOM, Saker; a.k.a.
ESTATE; a.k.a. ALROWAD FOR REAL
[VENEZUELA].
RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker;
ESTATE DEVELOPMENT COMPANY; a.k.a.
RVC MANAGEMENT COMPANY LLC (a.k.a.
a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,
ALROWAD REAL ESTATE DEVELOPMENT
LIMITED LIABILITY COMPANY RVC
Saqqer; a.k.a. RUSTOM, Saqr (Arabic: ﺮﻘﺻ
COMPANY; a.k.a. ALROWAD RESIDENTIAL
MANAGEMENT COMPANY (Cyrillic:
ﻢﺘﺳﺭ)), Homs, Syria; DOB 1974; POB Khirbet
COMPOUND; a.k.a. PIONEER COMPANY
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
al-Hamam, Homs, Syria; nationality Syria;
FOR REAL ESTATE DEVELOPMENT CO.
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
Gender Male (individual) [SYRIA-EO13894].
LTD.; a.k.a. PIONEER REAL ESTATE
КОМПАНИЯ РВК); a.k.a. OBSHCHESTVO S
RUSTOM, Saqqar (a.k.a. AL-ROSTOM, Saqer
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI
OGRANICHENNOY OTVETSTVENNOSTYU
Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:
ARABIA; a.k.a. RUWWAD REAL ESTATE
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
ﻢﺘﺳﺮﻟﺍ ﺪﻌﺳﺃ ﺮﻘﺻ); a.k.a. ROSTOM, Saker; a.k.a.
DEVELOPMENT), West Khartoum, Sudan;
a.k.a. RUSSIAN VENTURE COMPANY
RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker;
Secondary sanctions risk: section 1(b) of
(Cyrillic: РОССИЙСКАЯ ВЕНЧУРНАЯ
a.k.a. RUSTOM, Sakr; a.k.a. RUSTOM, Saqqer;
Executive Order 13224, as amended by
КОМПАНИЯ); a.k.a. "LLC MC RVC"; a.k.a.
a.k.a. RUSTOM, Saqr (Arabic: ﻢﺘﺳﺭ ﺮﻘﺻ)),
Executive Order 13886; Organization
"LLC UK RVK"; a.k.a. "OOO UK RVK" (Cyrillic:
Homs, Syria; DOB 1974; POB Khirbet al-
Established Date 2010; Organization Type:
"ООО УК РВК")), D. 8, Str. 1, Etaj 12, Nab.
Hamam, Homs, Syria; nationality Syria; Gender
Construction of buildings; alt. Organization
Presnenskaya, Moscow 123112, Russia
Male (individual) [SYRIA-EO13894].
Type: Real estate activities with own or leased
(Cyrillic: Дом 8, Строение 1 Этаж 12,
RUSTOM, Saqqer (a.k.a. AL-ROSTOM, Saqer
property [SDGT] (Linked To: HAMAS).
Набережная Пресненская, Москва 123112,
Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:
RUWWAD REAL ESTATE DEVELOPMENT
Russia); Website https://rvc.ru; Organization
ﻢﺘﺳﺮﻟﺍ ﺪﻌﺳﺃ ﺮﻘﺻ); a.k.a. ROSTOM, Saker; a.k.a.
(a.k.a. AL ROWAD REAL ESTATE
Established Date 30 Dec 2020; Organization
RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker;
DEVELOPMENT (Arabic: ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﺩﺍﻭﺮﻟﺍ);
Type: Trusts, funds and similar financial entities;
a.k.a. RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar;
a.k.a. ALROWAD COMPANY; a.k.a.
Target Type Financial Institution; alt. Target
a.k.a. RUSTOM, Saqr (Arabic: ﻢﺘﺳﺭ ﺮﻘﺻ)),
ALROWAD FOR REAL ESTATE; a.k.a.
Type State-Owned Enterprise; Tax ID No.
Homs, Syria; DOB 1974; POB Khirbet al-
ALROWAD FOR REAL ESTATE
9703024347 (Russia); Government Gazette
Hamam, Homs, Syria; nationality Syria; Gender
DEVELOPMENT COMPANY; a.k.a. ALROWAD
Number 33185693 (Russia); Registration
Male (individual) [SYRIA-EO13894].
REAL ESTATE DEVELOPMENT COMPANY;
Number 1207700502547 (Russia) [RUSSIA-
RUSTOM, Saqr (Arabic: ﻢﺘﺳﺭ ﺮﻘﺻ) (a.k.a. AL-
a.k.a. ALROWAD RESIDENTIAL COMPOUND;
EO14024] (Linked To: JOINT STOCK
ROSTOM, Saqer Asaad; a.k.a. AL-RUSTOM,
a.k.a. PIONEER COMPANY FOR REAL
COMPANY MANAGEMENT COMPANY OF
Saqr As'ad (Arabic: ﻢﺘﺳﺮﻟﺍ ﺪﻌﺳﺃ ﺮﻘﺻ); a.k.a.
ESTATE DEVELOPMENT CO. LTD.; a.k.a.
THE RUSSIAN DIRECT INVESTMENT FUND).
ROSTOM, Saker; a.k.a. RUSTOM, Sakkar;
PIONEER REAL ESTATE DEVELOPMENT
RWR INTERNATIONAL COMMODITIES (a.k.a.
a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr;
CO. LTD. OF SUDAN-SAUDI ARABIA; a.k.a.
A.T.E. INTERNATIONAL LTD.), 3 Mandeville
a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,
RUWWAD AL-QABIDAH COMPANY), West
Place, London, United Kingdom [IRAQ2].
Saqqer), Homs, Syria; DOB 1974; POB Khirbet
Khartoum, Sudan; Secondary sanctions risk:
RYABIKOVA, Tatiana (a.k.a. SURDON, Tatiana
al-Hamam, Homs, Syria; nationality Syria;
section 1(b) of Executive Order 13224, as
Ryabikova), France; DOB 24 Jan 1970;
Gender Male (individual) [SYRIA-EO13894].
amended by Executive Order 13886;
nationality France; Gender Female; Secondary
RUTARGET LIMITED (a.k.a. LIMITED LIABILITY
Organization Established Date 2010;
sanctions risk: section 1(b) of Executive Order
COMPANY RUTARGET; a.k.a. RUTARGET
Organization Type: Construction of buildings;
13224, as amended by Executive Order 13886;
LLC), Room 1-N, 29 Letter A, Line 18, of
alt. Organization Type: Real estate activities
Passport 04KH30561 (France) (individual)
Vasilyevsky Island, St. Petersburg 199178,
with own or leased property [SDGT] (Linked To:
[SDGT] (Linked To: ARTEMOV, Viktor
Russia; Tax ID No. 7801579142 (Russia);
HAMAS).
Sergiyovich).
Registration Number 1127847377118 (Russia)
RUZI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a.
RYABINOVAYA OOO (Cyrillic: ООО
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;
РЯБИНОВАЯ) (a.k.a. OBSHCHESTVO S
STOCK COMPANY SBERBANK OF RUSSIA).
a.k.a. ROZI, Pahlawan; a.k.a. ROZI, Palawan;
ORGANICHENNOI OTVETSTVENNOSTYU
RUTARGET LLC (a.k.a. LIMITED LIABILITY
a.k.a. ROZIUDIN, Pahlawan; a.k.a. ROZY,
RYABINOVAYA), 4 d., ul. Shosseinaya
COMPANY RUTARGET; a.k.a. RUTARGET
Palawan), 42S VF 88722 63166, Kunduz City,
Moscow, Moscow 109548, Russia; Organization
LIMITED), Room 1-N, 29 Letter A, Line 18, of
Kunduz Province, Afghanistan; 42S VF 88651
Established Date 06 Nov 2015; Organization
Vasilyevsky Island, St. Petersburg 199178,
63126, Kunduz City, Kunduz District,
Type: Real estate activities on a fee or contract
Russia; Tax ID No. 7801579142 (Russia);
Afghanistan; 42S VF 88648 63088, Kunduz
basis; Tax ID No. 7723416596 (Russia);
Registration Number 1127847377118 (Russia)
City, Kunduz District, Afghanistan; DOB 1965;
Registration Number 5157746021043 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
POB Kunduz City, Kunduz District, Afghanistan;
[RUSSIA-EO14024] (Linked To: VTB BANK
STOCK COMPANY SBERBANK OF RUSSIA).
nationality Afghanistan (individual) [SDNTK].
PUBLIC JOINT STOCK COMPANY).
- 1540 -
RYABTSEVA, Zhanna Anatolyevna (Cyrillic:
Secondary sanctions risk: Ukraine-/Russia-
Алексеевич)), Minsk, Belarus; DOB 11 Jul
РЯБЦЕВА, Жанна Анатольевна), Russia;
Related Sanctions Regulations, 31 CFR
1976; POB Mahilyow, Belarus; nationality
DOB 08 Dec 1977; nationality Russia; Gender
589.201 and/or 589.209 (individual) [UKRAINE-
Belarus; Gender Male (individual) [BELARUS].
Female; Member of the State Duma of the
EO13660].
RYBAKOU, Andrei Aliakseevich (Cyrillic:
Federal Assembly of the Russian Federation
RYAZAN METAL CERAMICS
РЫБАКОЎ, Андрэй Аляксеевіч) (a.k.a.
(individual) [RUSSIA-EO14024].
INSTRUMENTATION PLANT JSC (a.k.a.
RYBAKOU, Andrei; a.k.a. RYBAKOV, Andrei
RYABUKHIN, Sergey Nikolayevich (Cyrillic:
AKTSIONERNOE OBSHCHESTVO
Alekseevich (Cyrillic: РЫБАКОВ, Андрей
РЯБУХИН, Сергей Николаевич), Russia; DOB
RYAZANSKII ZAVOD
Алексеевич)), Minsk, Belarus; DOB 11 Jul
13 Nov 1954; nationality Russia; Gender Male;
METALLOKERAMICHESKIKH PRIBOROV;
1976; POB Mahilyow, Belarus; nationality
Member of the Federation Council of the
a.k.a. RYAZAN PLANT OF METAL-CERAMIC
Belarus; Gender Male (individual) [BELARUS].
Federal Assembly of the Russian Federation
DEVICES (Cyrillic: РЯЗАНСКИЙ ЗАВОД
RYBAKOV, Andrei Alekseevich (Cyrillic:
(individual) [RUSSIA-EO14024].
МЕТАЛЛОКЕРАМИЧЕСКИХ ПРИБОРОВ);
РЫБАКОВ, Андрей Алексеевич) (a.k.a.
RYANG, Tae Chol (a.k.a. RYANG, Tae-ch'o'l),
a.k.a. "AO RZMKP"), 51B Novaya St., Ryazan
RYBAKOU, Andrei; a.k.a. RYBAKOU, Andrei
Tumen, China; DOB 07 Jan 1969; nationality
390027, Russia; Organization Established Date
Aliakseevich (Cyrillic: РЫБАКОЎ, Андрэй
Korea, North; Gender Male; Secondary
1964; Tax ID No. 6230006400 (Russia);
Аляксеевіч)), Minsk, Belarus; DOB 11 Jul 1976;
sanctions risk: North Korea Sanctions
Registration Number 1026201102377 (Russia)
POB Mahilyow, Belarus; nationality Belarus;
Regulations, sections 510.201 and 510.210;
[RUSSIA-EO14024] (Linked To: OPEN JOINT
Gender Male (individual) [BELARUS].
Transactions Prohibited For Persons Owned or
STOCK COMPANY RUSSIAN
RYBALSKIY, Yakov (a.k.a. RABALSKY, Jacob;
Controlled By U.S. Financial Institutions: North
ELECTRONICS).
a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY,
Korea Sanctions Regulations section 510.214;
RYAZAN PLANT OF METAL-CERAMIC
Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a.
Representative of the Korea Ryonbong General
DEVICES (Cyrillic: РЯЗАНСКИЙ ЗАВОД
RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel;
Corporation in Tumen, China (individual)
МЕТАЛЛОКЕРАМИЧЕСКИХ ПРИБОРОВ)
DOB 08 Aug 1954; alt. DOB 08 Aug 1950;
[DPRK2].
(a.k.a. AKTSIONERNOE OBSHCHESTVO
citizen Israel; Passport 7959978 (Israel); alt.
RYANG, Tae-ch'o'l (a.k.a. RYANG, Tae Chol),
RYAZANSKII ZAVOD
Passport R5408081 (Israel); alt. Passport
Tumen, China; DOB 07 Jan 1969; nationality
METALLOKERAMICHESKIKH PRIBOROV;
9001681 (Israel) (individual) [TCO].
Korea, North; Gender Male; Secondary
a.k.a. RYAZAN METAL CERAMICS
RYBALSKY, Yaakov (a.k.a. RABALSKY, Jacob;
sanctions risk: North Korea Sanctions
INSTRUMENTATION PLANT JSC; a.k.a. "AO
a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY,
Regulations, sections 510.201 and 510.210;
RZMKP"), 51B Novaya St., Ryazan 390027,
Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a.
Transactions Prohibited For Persons Owned or
Russia; Organization Established Date 1964;
RYBALSKIY, Yakov), Rashi 9/3, Sharon, Israel;
Controlled By U.S. Financial Institutions: North
Tax ID No. 6230006400 (Russia); Registration
DOB 08 Aug 1954; alt. DOB 08 Aug 1950;
Korea Sanctions Regulations section 510.214;
Number 1026201102377 (Russia) [RUSSIA-
citizen Israel; Passport 7959978 (Israel); alt.
Representative of the Korea Ryonbong General
EO14024] (Linked To: OPEN JOINT STOCK
Passport R5408081 (Israel); alt. Passport
Corporation in Tumen, China (individual)
COMPANY RUSSIAN ELECTRONICS).
9001681 (Israel) (individual) [TCO].
[DPRK2].
RYAZANTSEV, Oleg Nikolaevich (a.k.a.
RYMASHEUSKI, Aliaksei Ivanavich (Cyrillic:
RYAUZOV, Denis (a.k.a. JURJEVICH, Ryauzov
RYAZANTSEV, Oleg Nikolayevich (Cyrillic:
РЫМАШЭЎСКІ, Аляксей Іванавіч) (a.k.a.
Denis; a.k.a. RJAUZOW, Denis; a.k.a.
РЯЗАНЦЕВ, Олег Николаевич); a.k.a.
RIMASHEVSKIY, Aleksey Ivanovich (Cyrillic:
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW,
"RYAZANCEV, Oleg N"), Russia; DOB 16 Apr
РИМАШЕВСКИЙ, Алексей Иванович); a.k.a.
Denis), Russia; DOB 23 May 1974; POB Omsk,
1982; POB Zhukovsky, Moscow Region,
RIMASHEVSKIY, Alexey; a.k.a.
Siberia, Russia; nationality Russia; Secondary
Russia; nationality Russia; Gender Male
RIMASHEVSKY, Aleksei), Minsk, Belarus; DOB
sanctions risk: Ukraine-/Russia-Related
(individual) [RUSSIA-EO14024] (Linked To:
29 Jun 1981; POB Salihorsk, Minsk Oblast,
Sanctions Regulations, 31 CFR 589.201 and/or
JOINT STOCK COMPANY UNITED
Belarus; nationality Belarus; Gender Male;
589.209 (individual) [UKRAINE-EO13660].
SHIPBUILDING CORPORATION).
Passport MP2145720 (Belarus); National ID No.
RYAUZOV, Denis Yuryevich (a.k.a. JURJEVICH,
RYAZANTSEV, Oleg Nikolayevich (Cyrillic:
3290681A146PB8 (Belarus) (individual)
Ryauzov Denis; a.k.a. RJAUZOW, Denis; a.k.a.
РЯЗАНЦЕВ, Олег Николаевич) (a.k.a.
[BELARUS-EO14038].
RYAUZOV, Denis; a.k.a. RYAUZOW, Denis),
RYAZANTSEV, Oleg Nikolaevich; a.k.a.
RYNRADO (Cyrillic: РЫНРАДО) (a.k.a. KOREA
Russia; DOB 23 May 1974; POB Omsk, Siberia,
"RYAZANCEV, Oleg N"), Russia; DOB 16 Apr
RUNGRADO GENERAL TRADING
Russia; nationality Russia; Secondary sanctions
1982; POB Zhukovsky, Moscow Region,
CORPORATION; a.k.a. RUNGRADO TRADE
risk: Ukraine-/Russia-Related Sanctions
Russia; nationality Russia; Gender Male
COMPANY; a.k.a. RYNRADO GENERAL
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [RUSSIA-EO14024] (Linked To:
TRADING CORPORATION), Korea, North;
(individual) [UKRAINE-EO13660].
JOINT STOCK COMPANY UNITED
Russia; Secondary sanctions risk: North Korea
RYAUZOW, Denis (a.k.a. JURJEVICH, Ryauzov
SHIPBUILDING CORPORATION).
Sanctions Regulations, sections 510.201 and
Denis; a.k.a. RJAUZOW, Denis; a.k.a.
RYBAKOU, Andrei (a.k.a. RYBAKOU, Andrei
510.210; Transactions Prohibited For Persons
RYAUZOV, Denis; a.k.a. RYAUZOV, Denis
Aliakseevich (Cyrillic: РЫБАКОЎ, Андрэй
Owned or Controlled By U.S. Financial
Yuryevich), Russia; DOB 23 May 1974; POB
Аляксеевіч); a.k.a. RYBAKOV, Andrei
Institutions: North Korea Sanctions Regulations
Omsk, Siberia, Russia; nationality Russia;
Alekseevich (Cyrillic: РЫБАКОВ, Андрей
section 510.214; Organization Type:
- 1541 -
Construction of other civil engineering projects
RYU, Jin; DOB 07 Aug 1965; nationality Korea,
RYZHENKIN, Leonid (Cyrillic: РЫЖЕНЬКИН,
[DPRK3].
North; Secondary sanctions risk: North Korea
Леонид) (a.k.a. RIZHENKIN, Leonid; a.k.a.
RYNRADO GENERAL TRADING
Sanctions Regulations, sections 510.201 and
RYZHENKIN, Leonid Kronidovich (Cyrillic:
CORPORATION (a.k.a. KOREA RUNGRADO
510.210; Transactions Prohibited For Persons
РЫЖЕНЬКИН, Леонид Кронидович)),
GENERAL TRADING CORPORATION; a.k.a.
Owned or Controlled By U.S. Financial
Moscow, Russia; DOB 10 Nov 1967; POB St.
RUNGRADO TRADE COMPANY; a.k.a.
Institutions: North Korea Sanctions Regulations
Petersburg, Russia; nationality Russia; Gender
RYNRADO (Cyrillic: РЫНРАДО)), Korea, North;
section 510.214; Passport 563410081; KOMID
Male; Secondary sanctions risk: Ukraine-
Russia; Secondary sanctions risk: North Korea
official in Syria (individual) [DPRK2].
/Russia-Related Sanctions Regulations, 31 CFR
Sanctions Regulations, sections 510.201 and
RYUGYONG COMMERCIAL BANK, Korea,
589.201 and/or 589.209; Passport 722706177
510.210; Transactions Prohibited For Persons
North; Beijing, China; Dandong, China;
(individual) [UKRAINE-EO13685].
Owned or Controlled By U.S. Financial
Secondary sanctions risk: North Korea
RYZHENKIN, Leonid Kronidovich (Cyrillic:
Institutions: North Korea Sanctions Regulations
Sanctions Regulations, sections 510.201 and
РЫЖЕНЬКИН, Леонид Кронидович) (a.k.a.
section 510.214; Organization Type:
510.210; Transactions Prohibited For Persons
RIZHENKIN, Leonid; a.k.a. RYZHENKIN,
Construction of other civil engineering projects
Owned or Controlled By U.S. Financial
Leonid (Cyrillic: РЫЖЕНЬКИН, Леонид)),
[DPRK3].
Institutions: North Korea Sanctions Regulations
Moscow, Russia; DOB 10 Nov 1967; POB St.
RYOM, Hui-bong (a.k.a. RYO'M, Hu'i-pong),
section 510.214 [DPRK4].
Petersburg, Russia; nationality Russia; Gender
Dubai, United Arab Emirates; DOB 18 Sep
RYUNG SENG TRADING CORPORATION
Male; Secondary sanctions risk: Ukraine-
1961; nationality Korea, North; Gender Male;
(a.k.a. KOREA KURYONGGANG TRADING
/Russia-Related Sanctions Regulations, 31 CFR
Secondary sanctions risk: North Korea
CORPORATION; a.k.a. KOREA TANGUN
589.201 and/or 589.209; Passport 722706177
Sanctions Regulations, sections 510.201 and
TRADING CORPORATION; a.k.a.
(individual) [UKRAINE-EO13685].
510.210; Transactions Prohibited For Persons
RYUNGSENG TRADING CORPORATION;
RYZHKOV, Nikolai Ivanovich (Cyrillic: РЫЖКОВ,
Owned or Controlled By U.S. Financial
a.k.a. RYUNGSONG TRADING
Николай Иванович) (a.k.a. RIZHKOV, Nikolay
Institutions: North Korea Sanctions Regulations
CORPORATION), Pyongyang, Korea, North;
Ivanovich), Russia; DOB 28 Sep 1929; POB
section 510.214; Passport 745120026 (Korea,
Secondary sanctions risk: North Korea
Duleevka, Donetsk Region, Ukraine; nationality
North) (individual) [DPRK4].
Sanctions Regulations, sections 510.201 and
Russia; Gender Male; Secondary sanctions risk:
RYO'M, Hu'i-pong (a.k.a. RYOM, Hui-bong),
510.210; Transactions Prohibited For Persons
Ukraine-/Russia-Related Sanctions
Dubai, United Arab Emirates; DOB 18 Sep
Owned or Controlled By U.S. Financial
Regulations, 31 CFR 589.201 and/or 589.209;
1961; nationality Korea, North; Gender Male;
Institutions: North Korea Sanctions Regulations
Member of the Federation Council of the
Secondary sanctions risk: North Korea
section 510.214 [NPWMD] [DPRK2].
Federal Assembly of the Russian Federation
Sanctions Regulations, sections 510.201 and
RYUNGSENG TRADING CORPORATION (a.k.a.
(individual) [UKRAINE-EO13661] [RUSSIA-
510.210; Transactions Prohibited For Persons
KOREA KURYONGGANG TRADING
EO14024].
Owned or Controlled By U.S. Financial
CORPORATION; a.k.a. KOREA TANGUN
RZHANOV INSTITUTE OF SEMICONDUCTOR
Institutions: North Korea Sanctions Regulations
TRADING CORPORATION; a.k.a. RYUNG
PHYSICS SB RAS (a.k.a. ISP SB RAS; a.k.a.
section 510.214; Passport 745120026 (Korea,
SENG TRADING CORPORATION; a.k.a.
RZHANOV INSTITUTE OF SEMICONDUCTOR
North) (individual) [DPRK4].
RYUNGSONG TRADING CORPORATION),
PHYSICS SIBERIAN BRANCH OF RUSSIAN
RYONHA MACHINERY JOINT VENTURE
Pyongyang, Korea, North; Secondary sanctions
ACADEMY OF SCIENCES), 13 Lavrentiev
CORPORATION (a.k.a. CHOSUN YUNHA
risk: North Korea Sanctions Regulations,
Aven., Novosibirsk 630090, Russia; Tax ID No.
MACHINERY JOINT OPERATION COMPANY;
sections 510.201 and 510.210; Transactions
5408100057 (Russia); Registration Number
a.k.a. KOREA RYENHA MACHINERY J/V
Prohibited For Persons Owned or Controlled By
1025403651283 (Russia) [RUSSIA-EO14024].
CORPORATION; a.k.a. KOREA RYONHA
U.S. Financial Institutions: North Korea
RZHANOV INSTITUTE OF SEMICONDUCTOR
MACHINERY JOINT VENTURE
Sanctions Regulations section 510.214
PHYSICS SIBERIAN BRANCH OF RUSSIAN
CORPORATION), Mangungdae-gu,
[NPWMD] [DPRK2].
ACADEMY OF SCIENCES (a.k.a. ISP SB RAS;
Pyongyang, Korea, North; Mangyongdae
RYUNGSONG TRADING CORPORATION
a.k.a. RZHANOV INSTITUTE OF
District, Pyongyang, Korea, North; Central
(a.k.a. KOREA KURYONGGANG TRADING
SEMICONDUCTOR PHYSICS SB RAS), 13
District, Pyongyang, Korea, North; Secondary
CORPORATION; a.k.a. KOREA TANGUN
Lavrentiev Aven., Novosibirsk 630090, Russia;
sanctions risk: North Korea Sanctions
TRADING CORPORATION; a.k.a. RYUNG
Tax ID No. 5408100057 (Russia); Registration
Regulations, sections 510.201 and 510.210;
SENG TRADING CORPORATION; a.k.a.
Number 1025403651283 (Russia) [RUSSIA-
Transactions Prohibited For Persons Owned or
RYUNGSENG TRADING CORPORATION),
EO14024].
Controlled By U.S. Financial Institutions: North
Pyongyang, Korea, North; Secondary sanctions
RZOOKI, Hanna, Iraq; Chairman of REAL
Korea Sanctions Regulations section 510.214
risk: North Korea Sanctions Regulations,
ESTATE BANK (individual) [IRAQ2].
[NPWMD].
sections 510.201 and 510.210; Transactions
S AND C TRADE PTY CO., LTD (a.k.a. S AND C
RYSKIN, Vladimir Markovich, Moscow, Russia;
Prohibited For Persons Owned or Controlled By
TRADE PTY LTD; a.k.a. S&C TRADE PTY CO.,
DOB 1961; nationality Russia; Gender Male
U.S. Financial Institutions: North Korea
LTD; a.k.a. S&C TRADE PTY LTD), Room 203,
(individual) [RUSSIA-EO14024].
Sanctions Regulations section 510.214
B, Lijingshangwu, No. 57, Busha Road, Buji,
[NPWMD] [DPRK2].
Longgang, Shenzhen 518114, China; Additional
- 1542 -
Sanctions Information - Subject to Secondary
IMENI LAVOCHKINA; a.k.a. NPO IMENI
Venezuela's Republican Moral Council
Sanctions; Registration Country China
LAVOCHKINA; a.k.a. S.A. LAVOCHKIN NPO),
(individual) [VENEZUELA].
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
24 Leningradskaya Str., Khimki, Moscow region
SAAB MORAN, Alex (Latin: SAAB MORÁN, Alex)
MANUFACTURING INDUSTRIAL COMPANY).
141411, Russia; Organization Established Date
(a.k.a. SAAB MORAN, Alex Nain; a.k.a. SAAB,
S AND C TRADE PTY LTD (a.k.a. S AND C
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Alex); DOB 21 Dec 1971; Gender Male; Cedula
TRADE PTY CO., LTD; a.k.a. S&C TRADE PTY
Registration Number 1175029009363 (Russia)
No. 72180017 (Colombia); Passport PE085897
CO., LTD; a.k.a. S&C TRADE PTY LTD), Room
[RUSSIA-EO14024].
(Colombia); alt. Passport 085635076
203, B, Lijingshangwu, No. 57, Busha Road,
S.A.S. E.U. (a.k.a. SERVICIO AEREO DE
(Venezuela); alt. Passport D010302 (Antigua
Buji, Longgang, Shenzhen 518114, China;
SANTANDER E.U.), Carrera 66 No. 7-31,
and Barbuda) (individual) [VENEZUELA-
Additional Sanctions Information - Subject to
Bogota, Colombia; NIT # 800543219-8
EO13850].
Secondary Sanctions; Registration Country
(Colombia) [SDNT].
SAAB MORAN, Alex Nain (a.k.a. SAAB MORAN,
China [NPWMD] [IFSR] (Linked To: IRAN
S.Z.T.R. PRIZMA B.I. (a.k.a. SAMOSTALNA
Alex (Latin: SAAB MORÁN, Alex); a.k.a. SAAB,
AIRCRAFT MANUFACTURING INDUSTRIAL
ZANATSKA TRGOVINSKA RADNJA PRIZMA),
Alex); DOB 21 Dec 1971; Gender Male; Cedula
COMPANY).
40000 Mitrovice, Kosovo; Organization
No. 72180017 (Colombia); Passport PE085897
S&C TRADE PTY CO., LTD (a.k.a. S AND C
Established Date 10 Dec 2001; Organization
(Colombia); alt. Passport 085635076
TRADE PTY CO., LTD; a.k.a. S AND C TRADE
Type: Construction of other civil engineering
(Venezuela); alt. Passport D010302 (Antigua
PTY LTD; a.k.a. S&C TRADE PTY LTD), Room
projects; Registration Number 80581564
and Barbuda) (individual) [VENEZUELA-
203, B, Lijingshangwu, No. 57, Busha Road,
(Kosovo) [GLOMAG] (Linked To:
EO13850].
Buji, Longgang, Shenzhen 518114, China;
VESELINOVIC, Zvonko).
SAAB MORAN, Amir Luis, Barranquilla,
Additional Sanctions Information - Subject to
SAAB CERTAIN & COMPANIA S. EN C. (a.k.a.
Colombia; Miranda, Venezuela; DOB 29 Jul
Secondary Sanctions; Registration Country
SAAB CERTAIN AND COMPANIA S. EN C.;
1970; citizen Colombia; Gender Male; Cedula
China [NPWMD] [IFSR] (Linked To: IRAN
a.k.a. SAAB CERTAIN Y COMPANIA S. EN
No. 72170020 (Colombia); alt. Cedula No.
AIRCRAFT MANUFACTURING INDUSTRIAL
C.), Cr 43 B No 80 - 59, Barranquilla, Atlantico,
24978833 (Venezuela); Passport PE135124
COMPANY).
Colombia; NIT # 9000798817 (Colombia)
(Colombia) expires 23 Jun 2026 (individual)
S&C TRADE PTY LTD (a.k.a. S AND C TRADE
[VENEZUELA-EO13850].
[VENEZUELA-EO13850].
PTY CO., LTD; a.k.a. S AND C TRADE PTY
SAAB CERTAIN AND COMPANIA S. EN C.
SAAB MORAN, Luis Alberto, Colombia; Rome,
LTD; a.k.a. S&C TRADE PTY CO., LTD), Room
(a.k.a. SAAB CERTAIN & COMPANIA S. EN
Italy; DOB 20 Dec 1976; POB Barranquilla,
203, B, Lijingshangwu, No. 57, Busha Road,
C.; a.k.a. SAAB CERTAIN Y COMPANIA S. EN
Colombia; citizen Italy; Gender Male; Cedula
Buji, Longgang, Shenzhen 518114, China;
C.), Cr 43 B No 80 - 59, Barranquilla, Atlantico,
No. 72224947 (Colombia); Passport
Additional Sanctions Information - Subject to
Colombia; NIT # 9000798817 (Colombia)
YA6688232 (Italy) expires 20 Oct 2024
Secondary Sanctions; Registration Country
[VENEZUELA-EO13850].
(individual) [VENEZUELA-EO13850].
China [NPWMD] [IFSR] (Linked To: IRAN
SAAB CERTAIN Y COMPANIA S. EN C. (a.k.a.
SAAB, Alex (a.k.a. SAAB MORAN, Alex (Latin:
AIRCRAFT MANUFACTURING INDUSTRIAL
SAAB CERTAIN & COMPANIA S. EN C.; a.k.a.
SAAB MORÁN, Alex); a.k.a. SAAB MORAN,
COMPANY).
SAAB CERTAIN AND COMPANIA S. EN C.),
Alex Nain); DOB 21 Dec 1971; Gender Male;
S.A. LAVOCHKIN NPO (a.k.a. JOINT STOCK
Cr 43 B No 80 - 59, Barranquilla, Atlantico,
Cedula No. 72180017 (Colombia); Passport
COMPANY RESEARCH AND PRODUCTION
Colombia; NIT # 9000798817 (Colombia)
PE085897 (Colombia); alt. Passport 085635076
ASSOCIATION NAMED AFTER S. A.
[VENEZUELA-EO13850].
(Venezuela); alt. Passport D010302 (Antigua
LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC
SAAB CERTAIN, Isham Ali; DOB 14 Apr 1999;
and Barbuda) (individual) [VENEZUELA-
RESEARCH ASSOCIATION; a.k.a. NAUCHNO
POB Barranquilla, Colombia; citizen Colombia;
EO13850].
PROIZVODSTVENNOYE OBYEDINENIYE
Gender Male; Passport AS005095 (Colombia);
SAAB, Elias Fouad (a.k.a. AL FIQAR, Dhu; a.k.a.
IMENI LAVOCHKINA; a.k.a. NPO IMENI
National ID No. 99041408126 (Colombia)
BADR AL DIN, Mustafa; a.k.a. BADREDDINE,
LAVOCHKINA; a.k.a. S.A. LAVOCHKIN
(individual) [VENEZUELA-EO13850] (Linked
Mustafa Amine; a.k.a. BADREDDINE, Mustafa
SCIENTIFIC PRODUCTION ASSOCIATION),
To: SAAB MORAN, Alex Nain).
Youssef; a.k.a. ISSA, Sami; a.k.a. SA'B, Ilyas),
24 Leningradskaya Str., Khimki, Moscow region
SAAB CERTAIN, Shadi Nain (a.k.a. SAAB,
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
141411, Russia; Organization Established Date
Shadi; a.k.a. SAAB, Shadi Nain); DOB 25 Apr
Ghobeiry, Beirut, Lebanon; Additional Sanctions
05 Apr 2017; Tax ID No. 5047196566 (Russia);
1996; POB Barranquilla, Colombia; citizen
Information - Subject to Secondary Sanctions
Registration Number 1175029009363 (Russia)
Colombia; Gender Male; Passport PE097209
Pursuant to the Hizballah Financial Sanctions
[RUSSIA-EO14024].
(Colombia); National ID No. 1045738303
Regulations (individual) [SDGT] [SYRIA]
S.A. LAVOCHKIN SCIENTIFIC PRODUCTION
(Colombia) (individual) [VENEZUELA-EO13850]
(Linked To: HIZBALLAH).
ASSOCIATION (a.k.a. JOINT STOCK
(Linked To: SAAB MORAN, Alex Nain).
SAAB, Shadi (a.k.a. SAAB CERTAIN, Shadi
COMPANY RESEARCH AND PRODUCTION
SAAB HALABI, Tarek William, Anzoategui,
Nain; a.k.a. SAAB, Shadi Nain); DOB 25 Apr
ASSOCIATION NAMED AFTER S. A.
Venezuela; DOB 10 Sep 1962; citizen
1996; POB Barranquilla, Colombia; citizen
LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC
Venezuela; Gender Male; Cedula No. 8459301
Colombia; Gender Male; Passport PE097209
RESEARCH ASSOCIATION; a.k.a. NAUCHNO
(Venezuela); Passport 5532000 (Venezuela);
(Colombia); National ID No. 1045738303
PROIZVODSTVENNOYE OBYEDINENIYE
Venezuela's Ombudsman; President of
- 1543 -
(Colombia) (individual) [VENEZUELA-EO13850]
Oct 1964; POB Bent Jbayl, Lebanon; Additional
06 Feb 2029 (individual) [SDGT] (Linked To:
(Linked To: SAAB MORAN, Alex Nain).
Sanctions Information - Subject to Secondary
HIZBALLAH).
SAAB, Shadi Nain (a.k.a. SAAB CERTAIN, Shadi
Sanctions Pursuant to the Hizballah Financial
SAAFARTEX INT. S.A. (a.k.a. COLLECTION
Nain; a.k.a. SAAB, Shadi); DOB 25 Apr 1996;
Sanctions Regulations; Gender Male; Passport
CONCEPT S.A.; a.k.a. SAAFARTEX
POB Barranquilla, Colombia; citizen Colombia;
LR0191548 (Lebanon) (individual) [SDGT]
INTERNATIONAL ZONA FRANCA
Gender Male; Passport PE097209 (Colombia);
(Linked To: AL-INMAA ENGINEERING AND
BARRANQUILLA S.A.; a.k.a. SAAFARTEX
National ID No. 1045738303 (Colombia)
CONTRACTING).
ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL
(individual) [VENEZUELA-EO13850] (Linked
SAAD, Issam Ahmad (a.k.a. SAAD, Isam Ahmad;
70 No 41 - 114 Of 101, Barranquilla, Atlantico,
To: SAAB MORAN, Alex Nain).
a.k.a. SAD, Isam Ahmad), Lebanon; DOB 19
Colombia; NIT # 9002257729 (Colombia)
SAAB, Tony (a.k.a. SA'B, Tony Boutros; a.k.a.
Oct 1964; POB Bent Jbayl, Lebanon; Additional
[VENEZUELA-EO13850].
SA'B, Tony Butrus), Tannourine Tahta, Batroun,
Sanctions Information - Subject to Secondary
SAAFARTEX INTERNATIONAL ZONA FRANCA
Lebanon; DOB 20 May 1977; Gender Male
Sanctions Pursuant to the Hizballah Financial
BARRANQUILLA S.A. (a.k.a. COLLECTION
(individual) [SDGT] (Linked To: ASSI, Saleh).
Sanctions Regulations; Gender Male; Passport
CONCEPT S.A.; a.k.a. SAAFARTEX INT. S.A.;
SAABF & COMPANIA S.C.A. (a.k.a. SAABF AND
LR0191548 (Lebanon) (individual) [SDGT]
a.k.a. SAAFARTEX ZONA FRANCA SAS;
COMPANIA S.C.A.; a.k.a. SAABF Y
(Linked To: AL-INMAA ENGINEERING AND
a.k.a. "COCO S.A."), CL 70 No 41 - 114 Of 101,
COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL
CONTRACTING).
Barranquilla, Atlantico, Colombia; NIT #
S.A.S.), CR 53 No 82 - 86 Of 410, Barranquilla,
SA'ADAH, Ruwaydah, Syria; DOB 10 Feb 1952;
9002257729 (Colombia) [VENEZUELA-
Atlantico, Colombia; NIT # 9002697181
nationality Syria; Scientific Studies and
EO13850].
(Colombia) [VENEZUELA-EO13850].
Research Center Employee (individual)
SAAFARTEX ZONA FRANCA SAS (a.k.a.
SAABF AND COMPANIA S.C.A. (a.k.a. SAABF &
[SYRIA].
COLLECTION CONCEPT S.A.; a.k.a.
COMPANIA S.C.A.; a.k.a. SAABF Y
SA'ADAT, Bashar, Syria; DOB 16 Jul 1982;
SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX
COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL
nationality Syria; Scientific Studies and
INTERNATIONAL ZONA FRANCA
S.A.S.), CR 53 No 82 - 86 Of 410, Barranquilla,
Research Center Employee (individual)
BARRANQUILLA S.A.; a.k.a. "COCO S.A."), CL
Atlantico, Colombia; NIT # 9002697181
[SYRIA].
70 No 41 - 114 Of 101, Barranquilla, Atlantico,
(Colombia) [VENEZUELA-EO13850].
SAADE, Ali (a.k.a. SAADE, Ali Moussa; a.k.a.
Colombia; NIT # 9002257729 (Colombia)
SAABF Y COMPANIA S.C.A. (a.k.a. SAABF &
SAADI, Ali), Beirut, Lebanon; DOB 18 May
[VENEZUELA-EO13850].
COMPANIA S.C.A.; a.k.a. SAABF AND
1942; POB Conakry, Guinea; nationality
SAAL, Fared (a.k.a. SAAL, Farid; a.k.a. SAAL,
COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL
Lebanon; Gender Male; Secondary sanctions
Fehad; a.k.a. "AL-ALMANI, Abu Luqmaan";
S.A.S.), CR 53 No 82 - 86 Of 410, Barranquilla,
risk: section 1(b) of Executive Order 13224, as
a.k.a. "AL-ALMANI, Abu Luqman"; a.k.a. "AL-
Atlantico, Colombia; NIT # 9002697181
amended by Executive Order 13886; Passport
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";
(Colombia) [VENEZUELA-EO13850].
RL0420013 (Lebanon) expires 01 Mar 2015; alt.
a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.
SA'AD AL-SHAMMARI (a.k.a. ABU HAMMUDI
Passport 14205180170519 (Guinea) expires 29
DOB 08 Feb 1989; POB Bonn, Germany;
AL-SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad
May 2024; alt. Passport 18FV09784 (France)
citizen Germany; alt. citizen Algeria; Gender
Uwayyid 'Ubayd Mu'jil; a.k.a. "ABU KHALAF";
expires 06 Feb 2029 (individual) [SDGT]
Male; National ID No. 5802098444 (individual)
a.k.a. "SAAD OWAIED OBAID"), Tal Hamis,
(Linked To: HIZBALLAH).
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal
SAADE, Ali Moussa (a.k.a. SAADE, Ali; a.k.a.
AND THE LEVANT).
Wardan, Iraq; DOB 03 Jul 1972; POB Tal
SAADI, Ali), Beirut, Lebanon; DOB 18 May
SAAL, Farid (a.k.a. SAAL, Fared; a.k.a. SAAL,
Wardan, Ninevah, Iraq; alt. POB Tal Afar,
1942; POB Conakry, Guinea; nationality
Fehad; a.k.a. "AL-ALMANI, Abu Luqmaan";
Ninevah, Iraq (individual) [SDGT].
Lebanon; Gender Male; Secondary sanctions
a.k.a. "AL-ALMANI, Abu Luqman"; a.k.a. "AL-
SAAD, Abdul Latif (a.k.a. SAD, Abd-al-Latif), Iraq;
risk: section 1(b) of Executive Order 13224, as
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";
DOB 10 Aug 1958; POB Bent Jbayl, Lebanon;
amended by Executive Order 13886; Passport
a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.
Additional Sanctions Information - Subject to
RL0420013 (Lebanon) expires 01 Mar 2015; alt.
DOB 08 Feb 1989; POB Bonn, Germany;
Secondary Sanctions Pursuant to the Hizballah
Passport 14205180170519 (Guinea) expires 29
citizen Germany; alt. citizen Algeria; Gender
Financial Sanctions Regulations; Gender Male
May 2024; alt. Passport 18FV09784 (France)
Male; National ID No. 5802098444 (individual)
(individual) [SDGT] (Linked To: AL-INMAA
expires 06 Feb 2029 (individual) [SDGT]
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
ENGINEERING AND CONTRACTING).
(Linked To: HIZBALLAH).
AND THE LEVANT).
SAAD, Fadi Abbas, Beirut, Lebanon; DOB 25 Apr
SAADI, Ali (a.k.a. SAADE, Ali; a.k.a. SAADE, Ali
SAAL, Fehad (a.k.a. SAAL, Fared; a.k.a. SAAL,
1979; nationality Lebanon; Gender Male;
Moussa), Beirut, Lebanon; DOB 18 May 1942;
Farid; a.k.a. "AL-ALMANI, Abu Luqmaan"; a.k.a.
Secondary sanctions risk: section 1(b) of
POB Conakry, Guinea; nationality Lebanon;
"AL-ALMANI, Abu Luqman"; a.k.a. "AL-
Executive Order 13224, as amended by
Gender Male; Secondary sanctions risk: section
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu";
Executive Order 13886; Passport RL2084101
1(b) of Executive Order 13224, as amended by
a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt.
(Lebanon) (individual) [SDGT] (Linked To:
Executive Order 13886; Passport RL0420013
DOB 08 Feb 1989; POB Bonn, Germany;
AHMAD, Firas Nazem).
(Lebanon) expires 01 Mar 2015; alt. Passport
citizen Germany; alt. citizen Algeria; Gender
SAAD, Isam Ahmad (a.k.a. SAAD, Issam Ahmad;
14205180170519 (Guinea) expires 29 May
Male; National ID No. 5802098444 (individual)
a.k.a. SAD, Isam Ahmad), Lebanon; DOB 19
2024; alt. Passport 18FV09784 (France) expires
- 1544 -
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
SA'ATI, Mohamed Ammar (a.k.a. AL-SAATI,
(Arabic: ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.
AND THE LEVANT).
Ammar (Arabic: ﻲﺗﺎﻋﺎﺴﻟﺍ ﺭﺎﻤﻋ); a.k.a. SAATI BIN
SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI BIN MOHAMAD NAWZAD, Mohamad
MOHAMAD NAWZAD, Mohamad Ammar
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Ammar (Arabic: ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ)
(Arabic: ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
(a.k.a. AL-SAATI, Ammar (Arabic: ﺭﺎﻤﻋ
SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
Ammar; a.k.a. SAATI, Mohammad Ammar
ﻲﺗﺎﻋﺎﺴﻟﺍ); a.k.a. SAATI, Amar; a.k.a. SAATI,
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
(Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a. SAATI,
Ammar; a.k.a. SAATI, Mohamed Ammar; a.k.a.
Mohammad Ammar; a.k.a. SAATI, Mohammad
Mohammed Ammar; a.k.a. SAATI, Muhammed
SA'ATI, Mohamed Ammar; a.k.a. SA'ATI,
Ammar (Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.
Ammar), Syria; DOB 01 Jan 1967; POB
Mohammad Ammar; a.k.a. SAATI, Mohammad
SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Damascus, Syria; nationality Syria; Gender
Ammar (Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.
Mohammed Ammar; a.k.a. SAATI, Muhammed
Male (individual) [SYRIA].
SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Ammar), Syria; DOB 01 Jan 1967; POB
SAATI, Muhammed Ammar (a.k.a. AL-SAATI,
Mohammed Ammar; a.k.a. SAATI, Muhammed
Damascus, Syria; nationality Syria; Gender
Ammar (Arabic: ﻲﺗﺎﻋﺎﺴﻟﺍ ﺭﺎﻤﻋ); a.k.a. SAATI BIN
Ammar), Syria; DOB 01 Jan 1967; POB
Male (individual) [SYRIA].
MOHAMAD NAWZAD, Mohamad Ammar
Damascus, Syria; nationality Syria; Gender
SA'ATI, Mohammad Ammar (a.k.a. AL-SAATI,
(Arabic: ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.
Male (individual) [SYRIA].
Ammar (Arabic: ﻲﺗﺎﻋﺎﺴﻟﺍ ﺭﺎﻤﻋ); a.k.a. SAATI BIN
SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SAATI, Amar (a.k.a. AL-SAATI, Ammar (Arabic:
MOHAMAD NAWZAD, Mohamad Ammar
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
ﻲﺗﺎﻋﺎﺴﻟﺍ ﺭﺎﻤﻋ); a.k.a. SAATI BIN MOHAMAD
(Arabic: ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
NAWZAD, Mohamad Ammar (Arabic: ﺭﺎﻤﻋ ﺪﻤﺤﻣ
SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
Ammar; a.k.a. SAATI, Mohammad Ammar
ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ); a.k.a. SAATI, Ammar;
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
(Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a. SA'ATI,
a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SAATI, Mohammad
Mohammed Ammar; a.k.a. SAATI, Mohammed
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar (Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.
Ammar), Syria; DOB 01 Jan 1967; POB
Ammar; a.k.a. SAATI, Mohammad Ammar
SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Damascus, Syria; nationality Syria; Gender
(Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a. SA'ATI,
Mohammed Ammar; a.k.a. SAATI, Muhammed
Male (individual) [SYRIA].
Mohammed Ammar; a.k.a. SAATI, Mohammed
Ammar), Syria; DOB 01 Jan 1967; POB
SAAVEDRA ARCE, Rodrigo Eugenio; DOB 30
Ammar; a.k.a. SAATI, Muhammed Ammar),
Damascus, Syria; nationality Syria; Gender
Oct 1942; Cedula No. 16236683 (Colombia);
Syria; DOB 01 Jan 1967; POB Damascus,
Male (individual) [SYRIA].
Passport AF637666 (Colombia) (individual)
Syria; nationality Syria; Gender Male (individual)
SAATI, Mohammad Ammar (Arabic: ﺭﺎﻤﻋ ﺪﻤﺤﻣ
[SDNT] (Linked To: BOSQUE DE SANTA
[SYRIA].
ﻲﺗﺎﻋﺎﺳ) (a.k.a. AL-SAATI, Ammar (Arabic: ﺭﺎﻤﻋ
TERESITA LTDA.; Linked To: SAAVEDRA Y
SAATI, Ammar (a.k.a. AL-SAATI, Ammar (Arabic:
ﻲﺗﺎﻋﺎﺴﻟﺍ); a.k.a. SAATI BIN MOHAMAD
CIA. S. EN C.).
ﻲﺗﺎﻋﺎﺴﻟﺍ ﺭﺎﻤﻋ); a.k.a. SAATI BIN MOHAMAD
NAWZAD, Mohamad Ammar (Arabic: ﺭﺎﻤﻋ ﺪﻤﺤﻣ
SAAVEDRA Y CIA. S. EN C., Avenida 6N No.
NAWZAD, Mohamad Ammar (Arabic: ﺭﺎﻤﻋ ﺪﻤﺤﻣ
ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ); a.k.a. SAATI, Amar; a.k.a.
17-92 Of. 411-412, Cali, Colombia; NIT #
ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ); a.k.a. SAATI, Amar; a.k.a.
SAATI, Ammar; a.k.a. SAATI, Mohamed
890332983-9 (Colombia) [SDNT].
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Ammar; a.k.a. SA'ATI, Mohamed Ammar; a.k.a.
SA'B, Ilyas (a.k.a. AL FIQAR, Dhu; a.k.a. BADR
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
SA'ATI, Mohammad Ammar; a.k.a. SA'ATI,
AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa
Ammar; a.k.a. SAATI, Mohammad Ammar
Mohammed Ammar; a.k.a. SAATI, Mohammed
Amine; a.k.a. BADREDDINE, Mustafa Youssef;
(Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a. SA'ATI,
Ammar; a.k.a. SAATI, Muhammed Ammar),
a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad),
Mohammed Ammar; a.k.a. SAATI, Mohammed
Syria; DOB 01 Jan 1967; POB Damascus,
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
Ammar; a.k.a. SAATI, Muhammed Ammar),
Syria; nationality Syria; Gender Male (individual)
Ghobeiry, Beirut, Lebanon; Additional Sanctions
Syria; DOB 01 Jan 1967; POB Damascus,
[SYRIA].
Information - Subject to Secondary Sanctions
Syria; nationality Syria; Gender Male (individual)
SAATI, Mohammed Ammar (a.k.a. AL-SAATI,
Pursuant to the Hizballah Financial Sanctions
[SYRIA].
Ammar (Arabic: ﻲﺗﺎﻋﺎﺴﻟﺍ ﺭﺎﻤﻋ); a.k.a. SAATI BIN
Regulations (individual) [SDGT] [SYRIA]
SAATI, Mohamed Ammar (a.k.a. AL-SAATI,
MOHAMAD NAWZAD, Mohamad Ammar
(Linked To: HIZBALLAH).
Ammar (Arabic: ﻲﺗﺎﻋﺎﺴﻟﺍ ﺭﺎﻤﻋ); a.k.a. SAATI BIN
(Arabic: ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.
SA'B, Tony Boutros (a.k.a. SAAB, Tony; a.k.a.
MOHAMAD NAWZAD, Mohamad Ammar
SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
SA'B, Tony Butrus), Tannourine Tahta, Batroun,
(Arabic: ﺩﺍﺯﻮﻧ ﺪﻤﺤﻣ ﻦﺑ ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.
SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Lebanon; DOB 20 May 1977; Gender Male
SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a.
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
(individual) [SDGT] (Linked To: ASSI, Saleh).
SA'ATI, Mohamed Ammar; a.k.a. SA'ATI,
Ammar; a.k.a. SAATI, Mohammad Ammar
SA'B, Tony Butrus (a.k.a. SAAB, Tony; a.k.a.
Mohammad Ammar; a.k.a. SAATI, Mohammad
(Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a. SA'ATI,
SA'B, Tony Boutros), Tannourine Tahta,
Ammar (Arabic: ﻲﺗﺎﻋﺎﺳ ﺭﺎﻤﻋ ﺪﻤﺤﻣ); a.k.a.
Mohammed Ammar; a.k.a. SAATI, Muhammed
Batroun, Lebanon; DOB 20 May 1977; Gender
SA'ATI, Mohammed Ammar; a.k.a. SAATI,
Ammar), Syria; DOB 01 Jan 1967; POB
Male (individual) [SDGT] (Linked To: ASSI,
Mohammed Ammar; a.k.a. SAATI, Muhammed
Damascus, Syria; nationality Syria; Gender
Saleh).
Ammar), Syria; DOB 01 Jan 1967; POB
Male (individual) [SYRIA].
SABA STEEL (a.k.a. SABA STEEL COMPANY),
Damascus, Syria; nationality Syria; Gender
SA'ATI, Mohammed Ammar (a.k.a. AL-SAATI,
KM 45 on Esfahan Shahrekord Road, Isfahan,
Male (individual) [SYRIA].
Ammar (Arabic: ﻲﺗﺎﻋﺎﺴﻟﺍ ﺭﺎﻤﻋ); a.k.a. SAATI BIN
Iran; Additional Sanctions Information - Subject
MOHAMAD NAWZAD, Mohamad Ammar
- 1545 -
to Secondary Sanctions; National ID No. 5028
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
1(b) of Executive Order 13224, as amended by
(Iran) [IRAN-EO13871].
Caddesi Sisli, Istanbul, Turkey; Varpas
Executive Order 13886 (individual) [SDGT]
SABA STEEL COMPANY (a.k.a. SABA STEEL),
Baldones pagasts Baldones novads, LV 2125,
(Linked To: HAMAS).
KM 45 on Esfahan Shahrekord Road, Isfahan,
Latvia; Istanbul, Turkey; Riga, Latvia;
SABRI, Abdallah Yusuf Faisal (a.k.a. SABRI,
Iran; Additional Sanctions Information - Subject
Secondary sanctions risk: North Korea
Abdallah), Kuwait; DOB 1954; nationality
to Secondary Sanctions; National ID No. 5028
Sanctions Regulations, sections 510.201 and
Jordan; Gender Male; Secondary sanctions risk:
(Iran) [IRAN-EO13871].
510.210; Transactions Prohibited For Persons
section 1(b) of Executive Order 13224, as
SABAGH CAJELI, Romez Jose (a.k.a. SABAGH,
Owned or Controlled By U.S. Financial
amended by Executive Order 13886 (individual)
Ramzi); DOB 04 Jun 1960; POB El Carmen de
Institutions: North Korea Sanctions Regulations
[SDGT] (Linked To: HAMAS).
Bolivar, Bolivar, Colombia; Cedula No.
section 510.214; Tax ID No. 6240194059
SABRI, Abdel Ilah (a.k.a. ABU BAKR, Ibrahim Ali
17848240 (Colombia) (individual) [SDNTK]
(Turkey); Registration Number 464933 (Turkey);
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;
(Linked To: ALMACEN SONIPAL).
alt. Registration Number 45403041088 (Latvia)
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
SABAGH, Ramzi (a.k.a. SABAGH CAJELI,
[DPRK].
TANTOUSH, Ibrahim Abubaker; a.k.a.
Romez Jose); DOB 04 Jun 1960; POB El
SABLIN, Dmitry Vadimovich (Cyrillic: САБЛИН,
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
Carmen de Bolivar, Bolivar, Colombia; Cedula
Дмитрий Вадимович), Russia; DOB 05 Sep
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
No. 17848240 (Colombia) (individual) [SDNTK]
1968; nationality Russia; Gender Male; Member
"ABU ANAS"), Johannesburg, South Africa;
(Linked To: ALMACEN SONIPAL).
of the State Duma of the Federal Assembly of
DOB 1966; alt. DOB 27 Oct 1969; nationality
SABAHI, Mohammad Reza (a.k.a. SABAHI,
the Russian Federation (individual) [RUSSIA-
Libya; Passport 203037 (Libya) (individual)
Mohammed Reza; a.k.a. "FARAZ"); DOB 02
EO14024].
[SDGT].
Dec 1991; POB Tehran, Iran; nationality Iran;
SABOOR, Abdul (a.k.a. NASRATYAR, Abdul
SABRI, Dawood (a.k.a. ANIS, Ibrahim Shaikh
Additional Sanctions Information - Subject to
Saboor; a.k.a. "Engineer Saboor"); DOB 1986;
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
Secondary Sanctions; Gender Male; National ID
POB Afghanistan (individual) [SDGT].
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
No. 041-023144-4 (individual) [CYBER2].
SABORI CISNEROS, Raul (a.k.a. "EL NEGRO");
HASAN, Shaikh Daud; a.k.a. HASSAN,
SABAHI, Mohammed Reza (a.k.a. SABAHI,
DOB 07 Jul 1963; POB Baja California Norte,
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Mohammad Reza; a.k.a. "FARAZ"); DOB 02
Mexico; citizen Mexico (individual) [SDNTK].
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
Dec 1991; POB Tehran, Iran; nationality Iran;
SABOTAGE AND ASSAULT
KASKAR, Dawood Ibrahim; a.k.a. REHMAN,
Additional Sanctions Information - Subject to
RECONNAISSANCE GROUP RUSICH (a.k.a.
Shaikh Ismail Abdul; a.k.a. SAHEB, Amir; a.k.a.
Secondary Sanctions; Gender Male; National ID
MILITARY-PATRIOTIC CLUB RUSICH; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block 7-8,
No. 041-023144-4 (individual) [CYBER2].
RUSICH SABOTAGE AND ASSAULT
Karachi, Pakistan; House No. 37, Street 30,
SABAHI, Roozbeh; DOB 08 Mar 1994; alt. DOB
RECONNAISSANCE GROUP; a.k.a. RUSICH
Phase V, Defence Housing Authority, Karachi,
09 Mar 1994; POB Iran; nationality Iran;
TASK FORCE; a.k.a. TASK FORCE RUSICH;
Pakistan; White House, Al-Wassal Road,
Additional Sanctions Information - Subject to
a.k.a. "DSHRG RUSICH" (Cyrillic: "ДШРГ
Jumeira, Dubai, United Arab Emirates; 33-36,
Secondary Sanctions; Gender Male (individual)
РУСИЧ")), St. Petersburg, Russia; Ukraine;
Pakmodiya Street, Haji Musafirkhana, Dongri,
[CYBER2].
Digital Currency Address - XBT
Bombay, India; House No. 10, Hill Top Arcade,
SABBAGH, Muhammad Nasir, Syria; DOB 26
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
Defence Housing Authority, Karachi, Pakistan;
Nov 1954; nationality Syria; Scientific Studies
m; alt. Digital Currency Address - XBT
Moin Palace, 2nd Floor, Opp. Abdullah Shah
and Research Center Employee (individual)
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
[SYRIA].
6; Digital Currency Address - ETH
26 Dec 1955; alt. DOB 31 Dec 1955; POB
SABCABI, Ziyad Mukhamedovich (a.k.a.
0xc2a3829F459B3Edd87791c74cD45402BA0a
Ratnagiri, Maharashtra, India; nationality India;
SABSABI, Ziyad), Russia; DOB 01 Feb 1964;
20Be3; alt. Digital Currency Address - ETH
citizen India; alt. citizen Pakistan; alt. citizen
POB Aleppo, Syria; nationality Russia; Gender
0x3AD9dB589d201A710Ed237c829c7860Ba86
United Arab Emirates; Passport M-110522
Male (individual) [GLOMAG] (Linked To:
510Fc; Digital Currency Address - USDT
(India) issued 13 Nov 1978; alt. Passport R-
KADYROV, Ramzan Akhmatovich).
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
841697 (India) issued 26 Nov 1981; alt.
SABIEDRIBA AR IEROBEZOTU ATBILDIBU
[RUSSIA-EO14024].
Passport A-333602 (India) issued 04 Jun 1985;
'FALON INTERNATIONAL' (f.k.a. ATACAR
SABOUNI, Emad Abdul-Ghani (a.k.a. SABOUNI,
alt. Passport A-501801 (India) issued 26 Jul
OTOMOTIV DIS TICARET VE SAVUNMA
Imad Abdul-Ghani); DOB 1964; POB
1985; alt. Passport P-537849 (India) issued 30
SANAYI LIMITED SIRKETI; a.k.a. FALCON
Damascus, Syria; Minister of Communications
Jul 1979; alt. Passport K-560098 (India) issued
INTERNATIONAL SIA; f.k.a. MURAT INSAAT
and Technology (individual) [SYRIA].
30 Jul 1975; alt. Passport V-57865 (India)
DIS TICARET VE SAVUNMA SANAYI LIMITED
SABOUNI, Imad Abdul-Ghani (a.k.a. SABOUNI,
issued 03 Oct 1983; alt. Passport G-866537
SIRKETI; a.k.a. SIA FALCON
Emad Abdul-Ghani); DOB 1964; POB
(Pakistan) issued 12 Aug 1991; alt. Passport G-
INTERNATIONAL GROUP; a.k.a. SIA FALCON
Damascus, Syria; Minister of Communications
869537 (Pakistan); alt. Passport F-823692
INTERNATIONAL TARIM VE HAYVANCILIK
and Technology (individual) [SYRIA].
(Yemen) issued 02 Sep 1989; alt. Passport A-
LIMITED SIKRETI), Fulya Mah. Buyukdere
SABRI, Abdallah (a.k.a. SABRI, Abdallah Yusuf
717288 (United Arab Emirates) issued 18 Aug
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
Faisal), Kuwait; DOB 1954; nationality Jordan;
1985 (individual) [SDNTK] [SDGT].
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
Gender Male; Secondary sanctions risk: section
- 1546 -
SABSABI, Ziyad (a.k.a. SABCABI, Ziyad
(individual) [SDGT] (Linked To: AL-INMAA
Hassan; a.k.a. SADEGHI MOGHADDAM,
Mukhamedovich), Russia; DOB 01 Feb 1964;
ENGINEERING AND CONTRACTING).
Mohammad Hasan; a.k.a. SADEGHI
POB Aleppo, Syria; nationality Russia; Gender
SAD, Isam Ahmad (a.k.a. SAAD, Isam Ahmad;
MOHAMMAD, Mohammad; a.k.a. SADEQI-
Male (individual) [GLOMAG] (Linked To:
a.k.a. SAAD, Issam Ahmad), Lebanon; DOB 19
MOQADAM, Mohammad Hassan; a.k.a.
KADYROV, Ramzan Akhmatovich).
Oct 1964; POB Bent Jbayl, Lebanon; Additional
SADEQI-MOQADDAM, Mohammad Hasan),
SABUNI, Ahmad, Syria; DOB 23 Dec 1960;
Sanctions Information - Subject to Secondary
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,
nationality Syria; Scientific Studies and
Sanctions Pursuant to the Hizballah Financial
Iran; nationality Iran; Additional Sanctions
Research Center Employee (individual)
Sanctions Regulations; Gender Male; Passport
Information - Subject to Secondary Sanctions;
[SYRIA].
LR0191548 (Lebanon) (individual) [SDGT]
Gender Male (individual) [IRAN-EO13876].
SABURINEJAD, Ali (a.k.a. NAZHAD, Hasan
(Linked To: AL-INMAA ENGINEERING AND
SADEGHI MOGHADAM, Mohammad Hassan
Saburi; a.k.a. SABURINEZHAD, Ali; a.k.a.
CONTRACTING).
(a.k.a. SADEGHI MOGHADAM, Mohammad
SABURINEZHAD, Hasan (Arabic: ﯼﺮﺒﺳ ﻦﺴﺣ
SADAF ASALUYEH CO. (a.k.a. SADAF
Hasan; a.k.a. SADEGHI MOGHADDAM,
ﺩﺍﮋﻧ); a.k.a. "Engineer Morteza"; a.k.a.
CHEMICAL ASALUYEH COMPANY; a.k.a.
Mohammad Hasan; a.k.a. SADEGHI
"MURTADA, Muhandis"; a.k.a. "SABURI,
SADAF PETROCHEMICAL ASSALUYEH
MOHAMMAD, Mohammad; a.k.a. SADEQI-
Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;
COMPANY; a.k.a. SADAF PETROCHEMICAL
MOQADAM, Mohammad Hassan; a.k.a.
nationality Iran; Additional Sanctions
ASSALUYEH INVESTMENT SERVICE),
SADEQI-MOQADDAM, Mohammad Hasan),
Information - Subject to Secondary Sanctions;
Assaluyeh, Iran; South Pars Special
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,
Gender Male; National ID No. 0383595282
Economy/Energy Zone, Iran; Additional
Iran; nationality Iran; Additional Sanctions
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions;
To: ISLAMIC REVOLUTIONARY GUARD
Sanctions [IRAN].
Gender Male (individual) [IRAN-EO13876].
CORPS (IRGC)-QODS FORCE).
SADAF CHEMICAL ASALUYEH COMPANY
SADEGHI MOGHADDAM, Mohammad Hasan
SABURINEZHAD, Ali (a.k.a. NAZHAD, Hasan
(a.k.a. SADAF ASALUYEH CO.; a.k.a. SADAF
(a.k.a. SADEGHI MOGHADAM, Mohammad
Saburi; a.k.a. SABURINEJAD, Ali; a.k.a.
PETROCHEMICAL ASSALUYEH COMPANY;
Hasan; a.k.a. SADEGHI MOGHADAM,
SABURINEZHAD, Hasan (Arabic: ﯼﺮﺒﺳ ﻦﺴﺣ
a.k.a. SADAF PETROCHEMICAL ASSALUYEH
Mohammad Hassan; a.k.a. SADEGHI
ﺩﺍﮋﻧ); a.k.a. "Engineer Morteza"; a.k.a.
INVESTMENT SERVICE), Assaluyeh, Iran;
MOHAMMAD, Mohammad; a.k.a. SADEQI-
"MURTADA, Muhandis"; a.k.a. "SABURI,
South Pars Special Economy/Energy Zone,
MOQADAM, Mohammad Hassan; a.k.a.
Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;
Iran; Additional Sanctions Information - Subject
SADEQI-MOQADDAM, Mohammad Hasan),
nationality Iran; Additional Sanctions
to Secondary Sanctions [IRAN].
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,
Information - Subject to Secondary Sanctions;
SADAF PETROCHEMICAL ASSALUYEH
Iran; nationality Iran; Additional Sanctions
Gender Male; National ID No. 0383595282
COMPANY (a.k.a. SADAF ASALUYEH CO.;
Information - Subject to Secondary Sanctions;
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
a.k.a. SADAF CHEMICAL ASALUYEH
Gender Male (individual) [IRAN-EO13876].
To: ISLAMIC REVOLUTIONARY GUARD
COMPANY; a.k.a. SADAF PETROCHEMICAL
SADEGHI MOHAMMAD, Mohammad (a.k.a.
CORPS (IRGC)-QODS FORCE).
ASSALUYEH INVESTMENT SERVICE),
SADEGHI MOGHADAM, Mohammad Hasan;
SABURINEZHAD, Hasan (Arabic: ﺩﺍﮋﻧ ﯼﺮﺒﺳ ﻦﺴﺣ)
Assaluyeh, Iran; South Pars Special
a.k.a. SADEGHI MOGHADAM, Mohammad
(a.k.a. NAZHAD, Hasan Saburi; a.k.a.
Economy/Energy Zone, Iran; Additional
Hassan; a.k.a. SADEGHI MOGHADDAM,
SABURINEJAD, Ali; a.k.a. SABURINEZHAD,
Sanctions Information - Subject to Secondary
Mohammad Hasan; a.k.a. SADEQI-
Ali; a.k.a. "Engineer Morteza"; a.k.a.
Sanctions [IRAN].
MOQADAM, Mohammad Hassan; a.k.a.
"MURTADA, Muhandis"; a.k.a. "SABURI,
SADAF PETROCHEMICAL ASSALUYEH
SADEQI-MOQADDAM, Mohammad Hasan),
Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;
INVESTMENT SERVICE (a.k.a. SADAF
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,
nationality Iran; Additional Sanctions
ASALUYEH CO.; a.k.a. SADAF CHEMICAL
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
ASALUYEH COMPANY; a.k.a. SADAF
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0383595282
PETROCHEMICAL ASSALUYEH COMPANY),
Gender Male (individual) [IRAN-EO13876].
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
Assaluyeh, Iran; South Pars Special
SADEGHI, Kia (a.k.a. SADEGHI, Kiya), Iran;
To: ISLAMIC REVOLUTIONARY GUARD
Economy/Energy Zone, Iran; Additional
DOB 21 Mar 1986; nationality Iran; Additional
CORPS (IRGC)-QODS FORCE).
Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary
SAD IMPORT EXPORT COMPANY, Haftom Tir
Sanctions [IRAN].
Sanctions; Gender Male (individual) [IRAN-HR]
Square, South Mofteh Ave., PO Box
SADATI, Seyyed Mahmoud (Arabic: ﺩﻮﻤﺤﻣ ﺪﯿﺳ
(Linked To: IRANIAN MINISTRY OF
1584864813, Tehran, Iran; Additional Sanctions
ﯽﺗﺍﺩﺎﺳ), Shiraz, Iran; DOB 1958; alt. DOB 1959;
INTELLIGENCE AND SECURITY).
Information - Subject to Secondary Sanctions
POB Estahaban, Iran; nationality Iran;
SADEGHI, Kiya (a.k.a. SADEGHI, Kia), Iran;
[NPWMD] [IFSR].
Additional Sanctions Information - Subject to
DOB 21 Mar 1986; nationality Iran; Additional
SAD, Abd-al-Latif (a.k.a. SAAD, Abdul Latif), Iraq;
Secondary Sanctions; Gender Male; Judge,
Sanctions Information - Subject to Secondary
DOB 10 Aug 1958; POB Bent Jbayl, Lebanon;
Revolutionary Court of Shiraz (individual)
Sanctions; Gender Male (individual) [IRAN-HR]
Additional Sanctions Information - Subject to
[CAATSA - IRAN].
(Linked To: IRANIAN MINISTRY OF
Secondary Sanctions Pursuant to the Hizballah
SADEGHI MOGHADAM, Mohammad Hasan
INTELLIGENCE AND SECURITY).
Financial Sanctions Regulations; Gender Male
(a.k.a. SADEGHI MOGHADAM, Mohammad
- 1547 -
SADEGHI, Mostafa; DOB 19 Jan 1990; alt. DOB
amended by Executive Order 13886; Passport
SADIQ AL-AHDAL, Abdallah Faysal (a.k.a. AL-
20 Jan 1990; alt. DOB 19 Jan 1991; alt. DOB 20
GA238402 (Canada) expires 25 Apr 2024;
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Jan 1991; Additional Sanctions Information -
Identification Number M177091 3 (Hong Kong)
Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Subject to Secondary Sanctions; National ID
(individual) [SDGT] (Linked To: AHMAD, Firas
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
No. 2500094065 (individual) [CYBER2].
Nazem).
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
SADEQI-MOQADAM, Mohammad Hassan (a.k.a.
SADER, Fadie Wadie Nasr (a.k.a. SADER, Fadi;
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
SADEGHI MOGHADAM, Mohammad Hasan;
a.k.a. SADER, Fadi Wadie; a.k.a. SADER, Fadi
Abdullah Bin Faysal; a.k.a. AL-AHDAL,
a.k.a. SADEGHI MOGHADAM, Mohammad
Wadie Naer), Hong Kong, China; DOB 19 Jan
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Hassan; a.k.a. SADEGHI MOGHADDAM,
1963; POB Beirut, Lebanon; nationality
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Mohammad Hasan; a.k.a. SADEGHI
Lebanon; Gender Male; Secondary sanctions
ALAHADIL, Abdullah), Ash Shihr District,
MOHAMMAD, Mohammad; a.k.a. SADEQI-
risk: section 1(b) of Executive Order 13224, as
Hadramawt Governorate, Yemen; DOB Jan
MOQADDAM, Mohammad Hasan), Iran; DOB
amended by Executive Order 13886; Passport
1959; citizen Yemen (individual) [SDGT] (Linked
1958; alt. DOB 1959; POB Jahrom, Iran;
GA238402 (Canada) expires 25 Apr 2024;
To: AL-QA'IDA IN THE ARABIAN PENINSULA).
nationality Iran; Additional Sanctions
Identification Number M177091 3 (Hong Kong)
SADIQABADI, Alireza, Iran; DOB 1982; POB
Information - Subject to Secondary Sanctions;
(individual) [SDGT] (Linked To: AHMAD, Firas
Tehran, Iran; nationality Iran; Additional
Gender Male (individual) [IRAN-EO13876].
Nazem).
Sanctions Information - Subject to Secondary
SADEQI-MOQADDAM, Mohammad Hasan
SADID CARAN SABA COMPANY (a.k.a. SADID
Sanctions; Gender Male (individual) [SDGT]
(a.k.a. SADEGHI MOGHADAM, Mohammad
CARAN SABA ENG. CO.; a.k.a. SADID CARAN
[IFSR] (Linked To: NATIONAL IRANIAN OIL
Hasan; a.k.a. SADEGHI MOGHADAM,
SABA ENGINEERING COMPANY; a.k.a. "S.C.
REFINING AND DISTRIBUTION COMPANY).
Mohammad Hassan; a.k.a. SADEGHI
SABA ENG CO."; a.k.a. "SABA CRANE"), Unit
SADOVENKO, Yuri (a.k.a. SADOVENKO, Yuriy),
MOGHADDAM, Mohammad Hasan; a.k.a.
501, No. 17, Beside Samen Drugstore, Hakim
Russia; DOB 11 Sep 1969; POB Zhitomyr,
SADEGHI MOHAMMAD, Mohammad; a.k.a.
West Highway, Tehran, Iran; No. 1401, Cross
Ukraine; nationality Russia; Gender Male
SADEQI-MOQADAM, Mohammad Hassan),
5th Golazin and 2nd Golara, Eshtehard
(individual) [RUSSIA-EO14024].
Iran; DOB 1958; alt. DOB 1959; POB Jahrom,
Industrial Zone, Eshtehard, Alborz, Iran;
SADOVENKO, Yuriy (a.k.a. SADOVENKO, Yuri),
Iran; nationality Iran; Additional Sanctions
Additional Sanctions Information - Subject to
Russia; DOB 11 Sep 1969; POB Zhitomyr,
Information - Subject to Secondary Sanctions;
Secondary Sanctions [NPWMD] [IFSR].
Ukraine; nationality Russia; Gender Male
Gender Male (individual) [IRAN-EO13876].
SADID CARAN SABA ENG. CO. (a.k.a. SADID
(individual) [RUSSIA-EO14024].
SADER, Fadi (a.k.a. SADER, Fadi Wadie; a.k.a.
CARAN SABA COMPANY; a.k.a. SADID
SADRA (a.k.a. IRAN MARINE INDUSTRIAL
SADER, Fadi Wadie Naer; a.k.a. SADER, Fadie
CARAN SABA ENGINEERING COMPANY;
COMPANY SSA; a.k.a. IRAN MARINE
Wadie Nasr), Hong Kong, China; DOB 19 Jan
a.k.a. "S.C. SABA ENG CO."; a.k.a. "SABA
INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN
1963; POB Beirut, Lebanon; nationality
CRANE"), Unit 501, No. 17, Beside Samen
SADRA; a.k.a. IRAN SHIP BUILDING CO.;
Lebanon; Gender Male; Secondary sanctions
Drugstore, Hakim West Highway, Tehran, Iran;
a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd
risk: section 1(b) of Executive Order 13224, as
No. 1401, Cross 5th Golazin and 2nd Golara,
Floor Aftab Building, No. 3 Shafagh Street,
amended by Executive Order 13886; Passport
Eshtehard Industrial Zone, Eshtehard, Alborz,
Dadman Blvd, Phase 7, Shahrak Ghods, P.O.
GA238402 (Canada) expires 25 Apr 2024;
Iran; Additional Sanctions Information - Subject
Box 14665-495, Tehran, Iran; Office E-43 Torre
Identification Number M177091 3 (Hong Kong)
to Secondary Sanctions [NPWMD] [IFSR].
E- Piso 4, Centrao Commercial Lido Av.,
(individual) [SDGT] (Linked To: AHMAD, Firas
SADID CARAN SABA ENGINEERING
Francisco de Miranda, Caracas, Venezuela;
Nazem).
COMPANY (a.k.a. SADID CARAN SABA
Website www.sadra.ir; Additional Sanctions
SADER, Fadi Wadie (a.k.a. SADER, Fadi; a.k.a.
COMPANY; a.k.a. SADID CARAN SABA ENG.
Information - Subject to Secondary Sanctions
SADER, Fadi Wadie Naer; a.k.a. SADER, Fadie
CO.; a.k.a. "S.C. SABA ENG CO."; a.k.a.
[SDGT] [NPWMD] [IRGC] [IFSR].
Wadie Nasr), Hong Kong, China; DOB 19 Jan
"SABA CRANE"), Unit 501, No. 17, Beside
SADRA CENTER (a.k.a. SADRA RESEARCH
1963; POB Beirut, Lebanon; nationality
Samen Drugstore, Hakim West Highway,
CENTER), Iran; Additional Sanctions
Lebanon; Gender Male; Secondary sanctions
Tehran, Iran; No. 1401, Cross 5th Golazin and
Information - Subject to Secondary Sanctions
risk: section 1(b) of Executive Order 13224, as
2nd Golara, Eshtehard Industrial Zone,
[NPWMD] [IFSR] (Linked To: THE
amended by Executive Order 13886; Passport
Eshtehard, Alborz, Iran; Additional Sanctions
ORGANIZATION OF DEFENSIVE
GA238402 (Canada) expires 25 Apr 2024;
Information - Subject to Secondary Sanctions
INNOVATION AND RESEARCH).
Identification Number M177091 3 (Hong Kong)
[NPWMD] [IFSR].
SADRA RESEARCH CENTER (a.k.a. SADRA
(individual) [SDGT] (Linked To: AHMAD, Firas
SADIKOV, Olimzhon Adkhamovich (a.k.a. AL-
CENTER), Iran; Additional Sanctions
Nazem).
UZBEK, Jaffar; a.k.a. AL-UZBEKI, Jafar; a.k.a.
Information - Subject to Secondary Sanctions
SADER, Fadi Wadie Naer (a.k.a. SADER, Fadi;
MUHIDINOV, Jafar; a.k.a. MUIDINOV, Dilshod
[NPWMD] [IFSR] (Linked To: THE
a.k.a. SADER, Fadi Wadie; a.k.a. SADER,
Alimovich; a.k.a. MUIDINOV, Djafar; a.k.a.
ORGANIZATION OF DEFENSIVE
Fadie Wadie Nasr), Hong Kong, China; DOB 19
MUIDINOV, Jafar); DOB 01 Jan 1977 to 31 Dec
INNOVATION AND RESEARCH).
Jan 1963; POB Beirut, Lebanon; nationality
1985; nationality Uzbekistan (individual)
SA'DU, Muhammad, Syria; DOB 20 Apr 1966;
Lebanon; Gender Male; Secondary sanctions
[SDGT].
nationality Syria; Scientific Studies and
risk: section 1(b) of Executive Order 13224, as
- 1548 -
Research Center Employee (individual)
alt. National ID No. 23250460642 (Pakistan)
National ID No. 3520025509842-7 (Pakistan);
[SYRIA].
(individual) [SDGT].
alt. National ID No. 23250460642 (Pakistan)
SADYGOV, Famil Kamil Ogly, Moscow, Russia;
SAEED HUSAINI, Akbar (a.k.a. SAYED
(individual) [SDGT].
DOB 03 Mar 1968; nationality Russia; Gender
ALHOSSEINI, Akbar; a.k.a.
SAEED, Hafiz Muhammad (a.k.a. SAEED HAFIZ,
Male (individual) [RUSSIA-EO14024].
SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED
Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SADYKOV, Rinat Nailevich (a.k.a. SADYKOV,
AL-HOSEINI, Akbar; a.k.a. SEYED
SAEED, Hafiz Mohammad; a.k.a. SAEED,
Rinat Nailyevich (Cyrillic: САДЫКОВ, Ринат
ALHOSSEINI, Akbar; a.k.a.
Muhammad; a.k.a. SAYED, Hafiz Mohammad;
Наильевич)), Kazan, Republic of Tatarstan,
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
a.k.a. SAYEED, Hafez Mohammad; a.k.a.
Russia; DOB 18 Mar 1986; POB Kazan,
POB Taybad, Iran; Additional Sanctions
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz
Republic of Tatarstan, Russia; nationality
Information - Subject to Secondary Sanctions;
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
Russia; citizen Russia; Gender Male; Tax ID
Passport D9004309 issued 12 Nov 2008
"TATA JI"), House No. 116 E, Mohalla Johar,
No. 165506326744 (Russia) (individual)
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
Town: Lahore, Tehsil:, Lahore City, Lahore
[RUSSIA-EO14024].
[IFSR].
District, Pakistan; DOB 05 Jun 1950; POB
SADYKOV, Rinat Nailyevich (Cyrillic: САДЫКОВ,
SAEED, Hafiz (a.k.a. SAEED HAFIZ,
Sargodha, Punjab, Pakistan; nationality
Ринат Наильевич) (a.k.a. SADYKOV, Rinat
Muhammad; a.k.a. SAEED, Hafiz Mohammad;
Pakistan; Passport BE5978421 (Pakistan)
Nailevich), Kazan, Republic of Tatarstan,
a.k.a. SAEED, Hafiz Muhammad; a.k.a.
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Russia; DOB 18 Mar 1986; POB Kazan,
SAEED, Muhammad; a.k.a. SAYED, Hafiz
Passport Booklet A5250088 (Pakistan);
Republic of Tatarstan, Russia; nationality
Mohammad; a.k.a. SAYEED, Hafez
National ID No. 3520025509842-7 (Pakistan);
Russia; citizen Russia; Gender Male; Tax ID
Mohammad; a.k.a. SAYID, Hafiz Mohammad;
alt. National ID No. 23250460642 (Pakistan)
No. 165506326744 (Russia) (individual)
a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ
(individual) [SDGT].
[RUSSIA-EO14024].
SAHIB"; a.k.a. "TATA JI"), House No. 116 E,
SAEED, Hafiz Talha (a.k.a. SAEED, Mohammad
SAECHOU, Thanchai (a.k.a. CHIO, Wai; a.k.a.
Mohalla Johar, Town: Lahore, Tehsil:, Lahore
Talha; a.k.a. SAEED, Tahil; a.k.a. SAEED,
HWEI, Jao; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
City, Lahore District, Pakistan; DOB 05 Jun
Talha), 116-E Block, Johar Town, Lahore,
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
1950; POB Sargodha, Punjab, Pakistan;
Pakistan; DOB 25 Oct 1975; POB Sarghoda,
Zhao), Flat G, 19 FL Maple Mansion, Taikoo
nationality Pakistan; Passport BE5978421
Punjab Province, Pakistan; Passport
Shing, Quarry Bay, Hong Kong; Room 2410,
(Pakistan) issued 14 Nov 2007 expires 12 Nov
BM5971331 (Pakistan) issued 24 Mar 2007
24/F, Block Q, Kornhill, Quarry Bay, Hong
2012; alt. Passport Booklet A5250088
expires 22 Mar 2012 (individual) [SDGT].
Kong; DOB 16 Sep 1952; POB Heilongjiang
(Pakistan); National ID No. 3520025509842-7
SAEED, Mohammad Ali (a.k.a. AHMAD,
Province, China; alt. POB Liaoning Province,
(Pakistan); alt. National ID No. 23250460642
Muhammad Ali Sayid; a.k.a. "Abu Turab al-
China; nationality China; Gender Male;
(Pakistan) (individual) [SDGT].
Canadi"), As Susah, Syria; DOB 07 Oct 1990;
Passport MA0269785 (Macau); alt. Passport
SAEED, Hafiz (a.k.a. AHMAD, Sayed; a.k.a.
POB Faisalabad, Punjab Province, Pakistan;
M0178952 (China); alt. Passport MA0162634
HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
nationality Canada; Gender Male (individual)
(China); National ID No. 12756003 (Macau)
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
[SDGT].
(individual) [TCO] (Linked To: ZHAO WEI TCO).
Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. KHAN,
SAEED, Mohammad Talha (a.k.a. SAEED, Hafiz
SAEDI, Nader (a.k.a. "tahersaedi"; a.k.a.
Hafiz Said Muhammad; a.k.a. KHAN, Shaykh
Talha; a.k.a. SAEED, Tahil; a.k.a. SAEED,
"turk_server"; a.k.a. "turkserver"); DOB 22 Feb
Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid;
Talha), 116-E Block, Johar Town, Lahore,
1990; nationality Iran; Additional Sanctions
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31
Pakistan; DOB 25 Oct 1975; POB Sarghoda,
Information - Subject to Secondary Sanctions
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
Punjab Province, Pakistan; Passport
(individual) [CYBER2].
1979; POB Mamondzowi Village, Orakzai
BM5971331 (Pakistan) issued 24 Mar 2007
SAEED HAFIZ, Muhammad (a.k.a. SAEED,
Agency, Pakistan; nationality Pakistan
expires 22 Mar 2012 (individual) [SDGT].
Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a.
(individual) [SDGT].
SAEED, Muhammad (a.k.a. SAEED HAFIZ,
SAEED, Hafiz Muhammad; a.k.a. SAEED,
SAEED, Hafiz Mohammad (a.k.a. SAEED HAFIZ,
Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
Muhammad; a.k.a. SAYED, Hafiz Mohammad;
Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
a.k.a. SAYEED, Hafez Mohammad; a.k.a.
SAEED, Hafiz Muhammad; a.k.a. SAEED,
Muhammad; a.k.a. SAYED, Hafiz Mohammad;
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz
Muhammad; a.k.a. SAYED, Hafiz Mohammad;
a.k.a. SAYEED, Hafez Mohammad; a.k.a.
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
a.k.a. SAYEED, Hafez Mohammad; a.k.a.
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz
"TATA JI"), House No. 116 E, Mohalla Johar,
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
Town: Lahore, Tehsil:, Lahore City, Lahore
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
District, Pakistan; DOB 05 Jun 1950; POB
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
Sargodha, Punjab, Pakistan; nationality
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 05 Jun 1950; POB
Pakistan; Passport BE5978421 (Pakistan)
District, Pakistan; DOB 05 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
Passport Booklet A5250088 (Pakistan);
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
National ID No. 3520025509842-7 (Pakistan);
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);
- 1549 -
alt. National ID No. 23250460642 (Pakistan)
[ELECTION-EO13848] (Linked To: THE
Sanctions Regulations; Gender Male; National
(individual) [SDGT].
STRATEGIC CULTURE FOUNDATION).
ID No. 494606 (Lebanon); alt. National ID No.
SAEED, Tahil (a.k.a. SAEED, Hafiz Talha; a.k.a.
SAENZ MEDINA, Enrique (a.k.a. GAXIOLA
000012505210 (Lebanon) (individual) [SDGT]
SAEED, Mohammad Talha; a.k.a. SAEED,
MEDINA, Rigoberto; a.k.a. MEDINA SAENZ,
(Linked To: HIZBALLAH).
Talha), 116-E Block, Johar Town, Lahore,
Enrique; a.k.a. MORALES GUERRERO, Juan
SAFA, Wafiq Ahmad (a.k.a. SAFA, Wafic; a.k.a.
Pakistan; DOB 25 Oct 1975; POB Sarghoda,
Antonio), Calle Clavel No. 1406, Colonia
SAFA, Wafiq; a.k.a. SAFA, Wafiq 'Abd-al-
Punjab Province, Pakistan; Passport
Margarita, Culiacan, Sinaloa, Mexico;
Husayn; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.
BM5971331 (Pakistan) issued 24 Mar 2007
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep
expires 22 Mar 2012 (individual) [SDGT].
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
1960; alt. DOB 17 Mar 1965; POB Zibdin,
SAEED, Talha (a.k.a. SAEED, Hafiz Talha; a.k.a.
nationality Mexico; citizen Mexico; R.F.C.
Lebanon; alt. POB Zubaydah al-Jonubi,
SAEED, Mohammad Talha; a.k.a. SAEED,
GAMR-501027 (Mexico); C.U.R.P.
Lebanon; alt. POB Rayhan, Lebanon; Additional
Tahil), 116-E Block, Johar Town, Lahore,
GAMR501027HSLXDG00 (Mexico) (individual)
Sanctions Information - Subject to Secondary
Pakistan; DOB 25 Oct 1975; POB Sarghoda,
[SDNTK].
Sanctions Pursuant to the Hizballah Financial
Punjab Province, Pakistan; Passport
SAEZ DE EGUILAZ MURGUIONDO, Carlos;
Sanctions Regulations; Gender Male; National
BM5971331 (Pakistan) issued 24 Mar 2007
DOB 09 Dec 1963; POB San Sebastian,
ID No. 494606 (Lebanon); alt. National ID No.
expires 22 Mar 2012 (individual) [SDGT].
Guipuzcoa Province, Spain; D.N.I. 15.962.687
000012505210 (Lebanon) (individual) [SDGT]
SAEEDI, Mohammed; DOB 22 Nov 1962;
(Spain); Member ETA (individual) [SDGT].
(Linked To: HIZBALLAH).
Additional Sanctions Information - Subject to
SAF TECH S.L., Calle Serrano 52, Barcelona
SAFAR, Adel (a.k.a. SAFR, Adil); DOB 1953;
Secondary Sanctions; Gender Male; Passport
08031, Spain; C.R. No. B62398060 (Spain)
POB Damascus, Syria; Prime Minister
W40899252 (Iran) (individual) [IRAN].
[SDNTK].
(individual) [SYRIA].
SAENGKHAM, Samsaeng (a.k.a. ATCHARA,
SAFA, Wafic (a.k.a. SAFA, Wafiq; a.k.a. SAFA,
SAFARASH, Mohammad Ijaz (a.k.a. ALI,
Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
Wafiq 'Abd-al-Husayn; a.k.a. SAFA, Wafiq
Mohammad Ijaz Safarash; a.k.a. ALI,
a.k.a. ATCHARA, Samsaeng; a.k.a.
Ahmad; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.
Mohammad Ijaz Safarish; a.k.a. ALI,
PRAPATWORA, Atchara), c/o DEHONG
"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
THAILONG HOTEL CO., LTD., Yunnan
1960; alt. DOB 17 Mar 1965; POB Zibdin,
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
Province, China; 88/2 Soi Klong Nam Kaew,
Lebanon; alt. POB Zubaydah al-Jonubi,
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Tambon Sam Sen Nok, Huay Khwang,
Lebanon; alt. POB Rayhan, Lebanon; Additional
Muhammed Ijaz Safarash; a.k.a. NASAR,
Bangkok, Thailand; DOB 09 Sep 1948;
Sanctions Information - Subject to Secondary
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Passport V487440 (Thailand) expires May
Sanctions Pursuant to the Hizballah Financial
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
2007; National ID No. 3509900001907
Sanctions Regulations; Gender Male; National
a.k.a. SAFARASH, Muhammad Ijaz; a.k.a.
(Thailand) expires Sep 2006 (individual)
ID No. 494606 (Lebanon); alt. National ID No.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
[SDNTK].
000012505210 (Lebanon) (individual) [SDGT]
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
SAENGP'IL COMPANY (a.k.a. CHO'NGSONG
(Linked To: HIZBALLAH).
T 3814774 Park, Buraydah, Saudi Arabia; DOB
UNITED TRADING COMPANY; a.k.a.
SAFA, Wafiq (a.k.a. SAFA, Wafic; a.k.a. SAFA,
16 Jun 1976; alt. DOB 01 Jan 1976; POB
CHONGSONG YONHAP; a.k.a.
Wafiq 'Abd-al-Husayn; a.k.a. SAFA, Wafiq
Sialkot, Pakistan; nationality Pakistan; Passport
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
Ahmad; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.
CM9991171 (Pakistan); alt. Passport KF468635
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep
(Pakistan); National ID No. 3460354961173
GREEN PINE ASSOCIATED CORPORATION;
1960; alt. DOB 17 Mar 1965; POB Zibdin,
(Pakistan); alt. National ID No. 30576241062;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
Lebanon; alt. POB Zubaydah al-Jonubi,
Residency Number 2168561849 (Saudi Arabia)
COMPANY LTD; a.k.a. NATURAL
Lebanon; alt. POB Rayhan, Lebanon; Additional
(individual) [SDGT] (Linked To: LASHKAR E-
RESOURCES DEVELOPMENT AND
Sanctions Information - Subject to Secondary
TAYYIBA).
INVESTMENT CORPORATION), c/o
Sanctions Pursuant to the Hizballah Financial
SAFARASH, Muhammad Ijaz (a.k.a. ALI,
Reconnaissance General Bureau Headquarters,
Sanctions Regulations; Gender Male; National
Mohammad Ijaz Safarash; a.k.a. ALI,
Hyongjesan-Guyok, Pyongyang, Korea, North;
ID No. 494606 (Lebanon); alt. National ID No.
Mohammad Ijaz Safarish; a.k.a. ALI,
Nungrado, Pyongyang, Korea, North;
000012505210 (Lebanon) (individual) [SDGT]
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Secondary sanctions risk: North Korea
(Linked To: HIZBALLAH).
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
Sanctions Regulations, sections 510.201 and
SAFA, Wafiq 'Abd-al-Husayn (a.k.a. SAFA,
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
510.210; Transactions Prohibited For Persons
Wafic; a.k.a. SAFA, Wafiq; a.k.a. SAFA, Wafiq
Muhammed Ijaz Safarash; a.k.a. NASAR,
Owned or Controlled By U.S. Financial
Ahmad; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Institutions: North Korea Sanctions Regulations
"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
section 510.214 [DPRK].
1960; alt. DOB 17 Mar 1965; POB Zibdin,
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAENKO, Sergei Ivanovich (a.k.a. SAYENKO,
Lebanon; alt. POB Zubaydah al-Jonubi,
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Sergey Ivanovich), Russia; DOB 25 Sep 1950;
Lebanon; alt. POB Rayhan, Lebanon; Additional
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
nationality Russia; Gender Male (individual)
Sanctions Information - Subject to Secondary
T 3814774 Park, Buraydah, Saudi Arabia; DOB
Sanctions Pursuant to the Hizballah Financial
16 Jun 1976; alt. DOB 01 Jan 1976; POB
- 1550 -
Sialkot, Pakistan; nationality Pakistan; Passport
Residency Number 2168561849 (Saudi Arabia)
Information - Subject to Secondary Sanctions;
CM9991171 (Pakistan); alt. Passport KF468635
(individual) [SDGT] (Linked To: LASHKAR E-
Gender Male (individual) [IRAN] (Linked To:
(Pakistan); National ID No. 3460354961173
TAYYIBA).
ADVANCED TECHNOLOGIES COMPANY OF
(Pakistan); alt. National ID No. 30576241062;
SAFAROV, Azamat, Moscow, Russia; DOB 26
IRAN).
Residency Number 2168561849 (Saudi Arabia)
Mar 1990; POB Uzbekistan; Gender Male;
SAFETY EQUIPMENT PROCUREMENT
(individual) [SDGT] (Linked To: LASHKAR E-
Secondary sanctions risk: Ukraine-/Russia-
COMPANY (a.k.a. "SEP CO."), P.O. Box
TAYYIBA).
Related Sanctions Regulations, 31 CFR
16785-195, Tehran, Iran; Additional Sanctions
SAFARI CLUB (a.k.a. CENTRE DE LOISIR
589.201; National ID No. CE2236830
Information - Subject to Secondary Sanctions
SAFARI CLUB; a.k.a. "SAFARI BEACH"),
(Uzbekistan) (individual) [CYBER2] (Linked To:
[NPWMD] [IFSR].
Nsele, Kinshasa, Congo, Democratic Republic
EVIL CORP).
SAFI A-DIN, Hashem (a.k.a. SAFI AL DIN,
of the; Gombe, Kinshasa, Congo, Democratic
SAFAVI, Rahim (a.k.a. AL-SIFAWI, Yahya
Hashim; a.k.a. SAFI AL-DIN, Hashem; a.k.a.
Republic of the; Registration ID 1322 (Congo,
Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.
SAFI AL-DIN, Hashim; a.k.a. SAFIEDDINE,
Democratic Republic of the) [DRCONGO]
RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Yahya
Hashem; a.k.a. SAFIEDDINE, Hashim),
(Linked To: OLENGA, Francois).
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
Lebanon; DOB 1963 to 1965; POB Lebanon;
SAFARI, Amir Hossein (a.k.a. SAFARI,
a.k.a. YAHYA SAFAVI, Sayed); DOB circa
Gender Male (individual) [SDGT].
Amirhossein), Iran; DOB 08 Aug 1992; POB
1952; POB Esfahan, Iran; Additional Sanctions
SAFI AL DIN, Hashim (a.k.a. SAFI A-DIN,
Tehran, Iran; nationality Iran; Additional
Information - Subject to Secondary Sanctions
Hashem; a.k.a. SAFI AL-DIN, Hashem; a.k.a.
Sanctions Information - Subject to Secondary
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].
SAFI AL-DIN, Hashim; a.k.a. SAFIEDDINE,
Sanctions; Gender Male; Passport A39679672
SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, Yahya
Hashem; a.k.a. SAFIEDDINE, Hashim),
(Iran) (individual) [IRAN-HR] (Linked To:
Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.
Lebanon; DOB 1963 to 1965; POB Lebanon;
IRANIAN MINISTRY OF INTELLIGENCE AND
RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim;
Gender Male (individual) [SDGT].
SECURITY).
a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a.
SAFI AL-DIN, Hashem (a.k.a. SAFI A-DIN,
SAFARI, Amirhossein (a.k.a. SAFARI, Amir
YAHYA SAFAVI, Sayed); DOB circa 1952; POB
Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a.
Hossein), Iran; DOB 08 Aug 1992; POB Tehran,
Esfahan, Iran; Additional Sanctions Information
SAFI AL-DIN, Hashim; a.k.a. SAFIEDDINE,
Iran; nationality Iran; Additional Sanctions
- Subject to Secondary Sanctions (individual)
Hashem; a.k.a. SAFIEDDINE, Hashim),
Information - Subject to Secondary Sanctions;
[SDGT] [NPWMD] [IRGC] [IFSR].
Lebanon; DOB 1963 to 1965; POB Lebanon;
Gender Male; Passport A39679672 (Iran)
SAFDARI, Masoud (Arabic: ﯼﺭﺪﻔﺻ ﺩﻮﻌﺴﻣ) (a.k.a.
Gender Male (individual) [SDGT].
(individual) [IRAN-HR] (Linked To: IRANIAN
SAFDARI, Massoud; a.k.a. "Sattar"), Shahrak
SAFI AL-DIN, Hashim (a.k.a. SAFI A-DIN,
MINISTRY OF INTELLIGENCE AND
Shahid Mahallati District, Tehran, Iran; DOB
Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a.
SECURITY).
1983; nationality Iran; Additional Sanctions
SAFI AL-DIN, Hashem; a.k.a. SAFIEDDINE,
SAFARI, Mohammad Javad, Tehran, Iran; DOB
Information - Subject to Secondary Sanctions;
Hashem; a.k.a. SAFIEDDINE, Hashim),
07 Aug 1980; POB Borazjam, Dashtestan,
Gender Male (individual) [IRGC] [IRAN-HR].
Lebanon; DOB 1963 to 1965; POB Lebanon;
Bushehr, Iran; Additional Sanctions Information
SAFDARI, Massoud (a.k.a. SAFDARI, Masoud
Gender Male (individual) [SDGT].
- Subject to Secondary Sanctions; Gender
(Arabic: ﯼﺭﺪﻔﺻ ﺩﻮﻌﺴﻣ); a.k.a. "Sattar"), Shahrak
SAFI-AL-DIN, Abdallah (a.k.a. SAFIEDDINE,
Male; Passport G9345199 (Iran) (individual)
Shahid Mahallati District, Tehran, Iran; DOB
Abdullah); DOB 08 Jul 1960; Additional
[NPWMD] [IFSR] (Linked To: SHAHID FAKHAR
1983; nationality Iran; Additional Sanctions
Sanctions Information - Subject to Secondary
MOGHADDAM GROUP).
Information - Subject to Secondary Sanctions;
Sanctions Pursuant to the Hizballah Financial
SAFARISH, Mohammed Ejaz (a.k.a. ALI,
Gender Male (individual) [IRGC] [IRAN-HR].
Sanctions Regulations; Gender Male; Passport
Mohammad Ijaz Safarash; a.k.a. ALI,
SAFDARI, Sayyed Jaber (a.k.a. SAFDARI,
3527575 (Lebanon); Identification Number
Mohammad Ijaz Safarish; a.k.a. ALI,
Seyed Jaber; a.k.a. SAFDARI, Seyyed Jaber);
637166 (Lebanon) (individual) [SDGT] (Linked
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
DOB 1968 to 1969; Additional Sanctions
To: HIZBALLAH).
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
Information - Subject to Secondary Sanctions;
SAFIEDDINE, Abdullah (a.k.a. SAFI-AL-DIN,
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Gender Male (individual) [IRAN] (Linked To:
Abdallah); DOB 08 Jul 1960; Additional
Muhammed Ijaz Safarash; a.k.a. NASAR,
ADVANCED TECHNOLOGIES COMPANY OF
Sanctions Information - Subject to Secondary
Muhammad Ijaz; a.k.a. NASIR, Muhammad
IRAN).
Sanctions Pursuant to the Hizballah Financial
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
SAFDARI, Seyed Jaber (a.k.a. SAFDARI,
Sanctions Regulations; Gender Male; Passport
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Sayyed Jaber; a.k.a. SAFDARI, Seyyed Jaber);
3527575 (Lebanon); Identification Number
SAFARASH, Muhammad Ijaz; a.k.a. "IJAZ,
DOB 1968 to 1969; Additional Sanctions
637166 (Lebanon) (individual) [SDGT] (Linked
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
Information - Subject to Secondary Sanctions;
To: HIZBALLAH).
T 3814774 Park, Buraydah, Saudi Arabia; DOB
Gender Male (individual) [IRAN] (Linked To:
SAFIEDDINE, Hashem (a.k.a. SAFI A-DIN,
16 Jun 1976; alt. DOB 01 Jan 1976; POB
ADVANCED TECHNOLOGIES COMPANY OF
Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a.
Sialkot, Pakistan; nationality Pakistan; Passport
IRAN).
SAFI AL-DIN, Hashem; a.k.a. SAFI AL-DIN,
CM9991171 (Pakistan); alt. Passport KF468635
SAFDARI, Seyyed Jaber (a.k.a. SAFDARI,
Hashim; a.k.a. SAFIEDDINE, Hashim),
(Pakistan); National ID No. 3460354961173
Sayyed Jaber; a.k.a. SAFDARI, Seyed Jaber);
Lebanon; DOB 1963 to 1965; POB Lebanon;
(Pakistan); alt. National ID No. 30576241062;
DOB 1968 to 1969; Additional Sanctions
Gender Male (individual) [SDGT].
- 1551 -
SAFIEDDINE, Hashim (a.k.a. SAFI A-DIN,
nationality Russia; Gender Male; National ID
2009; Possibly Located in Kenya (individual)
Hashem; a.k.a. SAFI AL DIN, Hashim; a.k.a.
No. 4511601701 (Russia) (individual) [RUSSIA-
[SOMALIA].
SAFI AL-DIN, Hashem; a.k.a. SAFI AL-DIN,
EO14024].
SAHAND ALUMINUM PARTS INDUSTRIAL
Hashim; a.k.a. SAFIEDDINE, Hashem),
SAFONOV, Maxim (a.k.a. SAFONOV, Maksim
COMPANY (a.k.a. ARDALAN MACHINERIES
Lebanon; DOB 1963 to 1965; POB Lebanon;
Valerevich; a.k.a. SAFONOV, Maksim
COMPANY; a.k.a. SHAHID HEMMAT
Gender Male (individual) [SDGT].
Valeryevich), Russia; DOB 18 Feb 1980;
INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a.
SAFIN, Lenar Rinatovich (Cyrillic: САФИН,
nationality Russia; Gender Male; National ID
"SAPICO"; a.k.a. "SHIG"), Damavand Tehran
Ленар Ринатович), Russia; DOB 11 Feb 1969;
No. 4511601701 (Russia) (individual) [RUSSIA-
Highway, Tehran, Iran; P.O. Box 16595-159,
nationality Russia; Gender Male; Member of the
EO14024].
Tehran, Iran; No. 5, Eslami St., Golestane
Federation Council of the Federal Assembly of
SAFR, Adil (a.k.a. SAFAR, Adel); DOB 1953;
Sevvom St., Pasdaran St., Tehran, Iran;
the Russian Federation (individual) [RUSSIA-
POB Damascus, Syria; Prime Minister
Additional Sanctions Information - Subject to
EO14024].
(individual) [SYRIA].
Secondary Sanctions [NPWMD] [IFSR].
SAFIRAN AIRPORT SERVICES (a.k.a.
SAFRAN AIRPORT SERVICES (a.k.a. SAFIRAN
SAHD, Paulina (a.k.a. BARAJAS SAHD, Ana
SAFIRANAS; a.k.a. SAFRAN AIRPORT
AIRPORT SERVICES; a.k.a. SAFIRANAS), No
Paulina), Calle Alcamo 2870-501, Colonia
SERVICES), No 36 Esfandyar Boulevard, Valie-
36 Esfandyar Boulevard, Valie-Asr Avenue,
Providencia, Guadalajara, Jalisco, Mexico;
Asr Avenue, Tehran 19686 53953, Iran;
Tehran 19686 53953, Iran; Additional Sanctions
Kukulkan 4783, Col. Miradora Del Sol,
Additional Sanctions Information - Subject to
Information - Subject to Secondary Sanctions;
Zapopan, Jalisco 45054, Mexico; Perla # 3880,
Secondary Sanctions; Organization Type:
Organization Type: Service activities incidental
Colonia Res. Loma Bonita, Zapopan, Jalisco,
Service activities incidental to air transportation
to air transportation [RUSSIA-EO14024].
Mexico; DOB 03 Oct 1984; POB Jalisco,
[RUSSIA-EO14024].
SAFTALI, Ghassan, Syria; DOB 20 Feb 1964;
Mexico; nationality Mexico; Gender Female;
SAFIRAN PAYAM DARYA SHIPPING
nationality Syria; Scientific Studies and
C.U.R.P. BASA841003MJCRHN07 (Mexico)
COMPANY (a.k.a. "SAPID"), Asseman Tower,
Research Center Employee (individual)
(individual) [SDNTK].
Pasdaran Street, Tehran, Iran; Website
[SYRIA].
SAHEB, Amir (a.k.a. ANIS, Ibrahim Shaikh Mohd;
www.sapidshpg.com; Additional Sanctions
SAGAX INVESTMENT GROUP LTD., Suite 102,
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP,
Information - Subject to Secondary Sanctions;
Blake Building, Corner Eyre & Hutson Street,
Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN,
Executive Order 13846 information: LOANS
Belize City 78583, Belize [SDNTK].
Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a.
FROM UNITED STATES FINANCIAL
SAGE ENERGY HK LIMITED, Hong Kong;
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Additional Sanctions Information - Subject to
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Order 13846 information: FOREIGN
Secondary Sanctions; National ID No. 2767880
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
(Hong Kong) [IRAN-EO13846] (Linked To:
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
13846 information: BANKING
NATIONAL IRANIAN OIL COMPANY).
SETH, Iqbal), 617 CP Berar Society, Block 7-8,
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
SAHAB PARDAZ CO. (a.k.a. SAMANE GOSTAR
Karachi, Pakistan; House No. 37, Street 30,
Order 13846 information: BLOCKING
SAHAB PARDAZ PRIVATE LIMITED
Phase V, Defence Housing Authority, Karachi,
PROPERTY AND INTERESTS IN PROPERTY.
COMPANY (Arabic: ﺯﺍﺩﺮﭘ ﺏﺎﺤﺳ ﺮﺘﺴﮔ ﻪﻧﺎﻣﺎﺳ ﺖﮐﺮﺷ
Pakistan; White House, Al-Wassal Road,
Sec. 5(a)(iv); alt. Executive Order 13846
ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ)), No. 22, Khorramshahr
Jumeira, Dubai, United Arab Emirates; 33-36,
information: BAN ON INVESTMENT IN EQUITY
Street, Tehran, Iran; No. 28, Arab Ali St.,
Pakmodiya Street, Haji Musafirkhana, Dongri,
OR DEBT OF SANCTIONED PERSON. Sec.
Korramshahr St., Tehran, Iran; North Shohvardi
Bombay, India; House No. 10, Hill Top Arcade,
5(a)(v) [IRAN] [IFCA].
Street, Korramshahr Street, Number 24, Floor
Defence Housing Authority, Karachi, Pakistan;
SAFIRANAS (a.k.a. SAFIRAN AIRPORT
1, Tehran, Iran; Website https://www.sahab.ir;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
SERVICES; a.k.a. SAFRAN AIRPORT
Additional Sanctions Information - Subject to
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
SERVICES), No 36 Esfandyar Boulevard, Valie-
Secondary Sanctions; Registration Country
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Asr Avenue, Tehran 19686 53953, Iran;
Iran; National ID No. 14004241708 (Iran);
Ratnagiri, Maharashtra, India; nationality India;
Additional Sanctions Information - Subject to
Registration Number 457647 (Iran) [IRAN-TRA].
citizen India; alt. citizen Pakistan; alt. citizen
Secondary Sanctions; Organization Type:
SAHAB, Qari (a.k.a. AL TOKHI, Qari Saifullah;
United Arab Emirates; Passport M-110522
Service activities incidental to air transportation
a.k.a. SAIFULLAH, Qari), Quetta, Pakistan;
(India) issued 13 Nov 1978; alt. Passport R-
[RUSSIA-EO14024].
DOB 1964; alt. DOB 1963 to 1965; POB Daraz
841697 (India) issued 26 Nov 1981; alt.
SAFONOV, Maksim Valerevich (a.k.a.
Jaldak, Qalat District, Zabul Province,
Passport A-333602 (India) issued 04 Jun 1985;
SAFONOV, Maksim Valeryevich; a.k.a.
Afghanistan; citizen Afghanistan (individual)
alt. Passport A-501801 (India) issued 26 Jul
SAFONOV, Maxim), Russia; DOB 18 Feb 1980;
[SDGT].
1985; alt. Passport P-537849 (India) issued 30
nationality Russia; Gender Male; National ID
SAHAL, Omar (a.k.a. AWADH, Omar; a.k.a.
Jul 1979; alt. Passport K-560098 (India) issued
No. 4511601701 (Russia) (individual) [RUSSIA-
OMAR, Omar Awadh); DOB 20 Sep 1973; POB
30 Jul 1975; alt. Passport V-57865 (India)
EO14024].
Mombasa, Kenya; Passport A764712 (Kenya)
issued 03 Oct 1983; alt. Passport G-866537
SAFONOV, Maksim Valeryevich (a.k.a.
expires 27 Mar 2013; alt. Passport B002271
(Pakistan) issued 12 Aug 1991; alt. Passport G-
SAFONOV, Maksim Valerevich; a.k.a.
(Kenya); alt. Passport KE007776 expires Aug
869537 (Pakistan); alt. Passport F-823692
SAFONOV, Maxim), Russia; DOB 18 Feb 1980;
(Yemen) issued 02 Sep 1989; alt. Passport A-
- 1552 -
717288 (United Arab Emirates) issued 18 Aug
SAHLOUL MONEY EXCHANGE COMPANY),
SA'ID, Mohamed (a.k.a. ATOM, Mohamed Sa'id;
1985 (individual) [SDNTK] [SDGT].
Axray, Masseeh Basha, Lalleli Street, Kalvan
a.k.a. ATOM, Mohamed Siad; a.k.a. "ATOM"),
SAHEL CONSULTANT ENGINEERS, No. 57,
Centre Building #22, Office #203, Istanbul,
Galgala, Puntland, Somalia; Badhan, Somalia;
Eftekhar St., Larestan St., Motahhari Ave,
Turkey; Mersin, Turkey [SDGT] (Linked To:
DOB circa 1966; POB Galgala, Puntland,
Tehran, Iran; P.O. Box 16765-34, Tehran, Iran;
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Somalia (individual) [SOMALIA].
Additional Sanctions Information - Subject to
SAI ADVISORS INC., 5599 NW 23rd Avenue,
SA'ID, Sa'id, Syria; DOB 11 Dec 1955; nationality
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Boca Raton, FL 33496, United States; 11251
Syria; Scientific Studies and Research Center
[IFSR].
NW 2 Street, Plantation, FL 33325, United
Employee (individual) [SYRIA].
SAHIN, Huseyin, Adnan Saygun, Cad Canan SK
States; 11250 NW 4 Street, Plantation, FL
SA'IDI, Mohammad Hosein (a.k.a.
N1 Mercan St K 4 D 9 ULUS, Istanbul, Turkey;
33325, United States; 11201 NW 2 Street,
GHOLIZADEH, Vali (Arabic: ﻩﺩﺍﺯ ﯽﻠﻗ ﯽﻟﻭ); a.k.a.
DOB 01 Apr 1957; POB Gumusova, Turkey;
Plantation, FL 33325, United States; 11351 NW
QOLIZADEH, Vali), Iran; Iraq; DOB 11 Sep
nationality Turkey; citizen Turkey; Gender Male;
2 Street, Plantation, FL 33325, United States;
1970; nationality Iran; Additional Sanctions
Secondary sanctions risk: North Korea
11301 NW 2 Street, Plantation, FL 33325,
Information - Subject to Secondary Sanctions;
Sanctions Regulations, sections 510.201 and
United States; 11300 NW 4 Street, Plantation,
Gender Male; National ID No. 0056758472
510.210; Transactions Prohibited For Persons
FL 33325, United States; 11350 NW 4 Street,
(Iran) (individual) [SDGT] [IFSR] (Linked To:
Owned or Controlled By U.S. Financial
Plantation, FL 33325, United States; 11200 NW
MADA'IN NOVIN TRADERS).
Institutions: North Korea Sanctions Regulations
4 Street, Plantation, FL 33325, United States;
SAIDNAYA MILITARY PRISON (a.k.a.
section 510.214; Passport U00618757 (Turkey)
Company Number 68-0678326 (United States)
SAYDNAYA MILITARY PRISON (Arabic: ﻦﺠﺳ
issued 12 Aug 2010 expires 11 Aug 2020;
[VENEZUELA] (Linked To: SARRIA DIAZ,
ﻱﺮﻜﺴﻌﻟﺍ ﺎﻳﺎﻧﺪﻴﺻ); a.k.a. SAYDNAYA PRISON;
National ID No. 31202133364; Chief Executive
Rafael Alfredo).
a.k.a. SEDNAYA PRISON (Arabic: ﻦﺠﺳ
Officer (individual) [DPRK] (Linked To: SIA
SA'ID JAN, Qasi (a.k.a. 'ABD AL-SALAM, Said
ﺎﻳﺎﻧﺪﻴﺻ)), Syria [SYRIA-EO13894].
FALCON INTERNATIONAL GROUP).
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SAIDOU, Habib (a.k.a. ABIB, Soussou; a.k.a.
SAHINPASIC, Senad; DOB circa 1951; POB
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
HABIB, Soussou; a.k.a. SOUSSOU, Habib),
Foca, Bosnia-Herzegovina (individual)
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
Boda, Lobaye Prefecture, Central African
[BALKANS].
KHAN, Farhan; a.k.a. WALID, Ibrahim; a.k.a.
Republic; DOB 13 Mar 1980; nationality Central
SAHIRON, Radulan (a.k.a. SAHIRON, Radullan;
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
African Republic (individual) [CAR].
a.k.a. SAHIRUN, Radulan; a.k.a.
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
SAIFUDDIN, Muhmmad (a.k.a. FAIZ, Mohammad
"COMMANDER PUTOL"; a.k.a. "SAJIRUN,
nationality Afghanistan; Passport OR801168
Yusuf Karim; a.k.a. FAIZ, Mohammed Karim
Radulan"); DOB 1955; alt. DOB circa 1952;
(Afghanistan) issued 28 Feb 2006 expires 27
Yusop; a.k.a. FAIZ, Mohammed Yusop Karin;
POB Kaunayan, Patikul, Jolo Island, the
Feb 2011; alt. Passport 4117921 (Pakistan)
a.k.a. FAIZ, Mohd Karim Yusop; a.k.a. "AL-
Philippines; nationality Philippines (individual)
issued 09 Sep 2008 expires 09 Sep 2013;
INDONESI, Abu Walid"; a.k.a. "AL-INDUNISI,
[SDGT].
National ID No. 281020505755 (Kuwait);
Abu-Walid"), Syria; DOB 11 Oct 1978; POB
SAHIRON, Radullan (a.k.a. SAHIRON, Radulan;
Passport OR801168 and Kuwaiti National ID
Indonesia; nationality Indonesia; citizen
a.k.a. SAHIRUN, Radulan; a.k.a.
No. 281020505755 issued under the name Said
Indonesia; Gender Male (individual) [SDGT]
"COMMANDER PUTOL"; a.k.a. "SAJIRUN,
Jan 'Abd al-Salam; Passport 4117921 issued
(Linked To: ISLAMIC STATE OF IRAQ AND
Radulan"); DOB 1955; alt. DOB circa 1952;
under the name Dilawar Khan Zain Khan
THE LEVANT).
POB Kaunayan, Patikul, Jolo Island, the
(individual) [SDGT].
SAIFULLAH, Qari (a.k.a. AL TOKHI, Qari
Philippines; nationality Philippines (individual)
SA'ID, Hafiz (a.k.a. AHMAD, Sayed; a.k.a.
Saifullah; a.k.a. SAHAB, Qari), Quetta,
[SDGT].
HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
Pakistan; DOB 1964; alt. DOB 1963 to 1965;
SAHIRUN, Radulan (a.k.a. SAHIRON, Radulan;
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
POB Daraz Jaldak, Qalat District, Zabul
a.k.a. SAHIRON, Radullan; a.k.a.
Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. KHAN,
Province, Afghanistan; citizen Afghanistan
"COMMANDER PUTOL"; a.k.a. "SAJIRUN,
Hafiz Said Muhammad; a.k.a. KHAN, Shaykh
(individual) [SDGT].
Radulan"); DOB 1955; alt. DOB circa 1952;
Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid;
SAING, Sai Lone (a.k.a. HSAI, U Sai Lone; a.k.a.
POB Kaunayan, Patikul, Jolo Island, the
a.k.a. SAEED, Hafiz); DOB 01 Jan 1976 to 31
HSAING, U Sai Lone; a.k.a. HSENG, Sai Lone;
Philippines; nationality Philippines (individual)
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
a.k.a. HSENG, Sai Long; a.k.a. SAING, U Sai
[SDGT].
1979; POB Mamondzowi Village, Orakzai
Lone), Naypyitaw, Burma; DOB 18 Apr 1947;
SAHLOUL MONEY EXCHANGE COMPANY
Agency, Pakistan; nationality Pakistan
nationality Burma; Gender Male; State
(a.k.a. AL-SAHLOUL MONEY EXCHANGE
(individual) [SDGT].
Administrative Council Member (individual)
COMPANY; a.k.a. SAHLUL HAWALA OFFICE),
SAID, Khan (a.k.a. MEHSUD, Sajna; a.k.a.
[BURMA-EO14014].
Axray, Masseeh Basha, Lalleli Street, Kalvan
SAYED, Khan); DOB 1975; alt. DOB 1977; POB
SAING, U Sai Lone (a.k.a. HSAI, U Sai Lone;
Centre Building #22, Office #203, Istanbul,
Zangara area, Sararogh, South Waziristan
a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai
Turkey; Mersin, Turkey [SDGT] (Linked To:
(individual) [SDGT].
Lone; a.k.a. HSENG, Sai Long; a.k.a. SAING,
ISLAMIC STATE OF IRAQ AND THE LEVANT).
SA'ID, Majd, Syria; DOB 25 Nov 1982; nationality
Sai Lone), Naypyitaw, Burma; DOB 18 Apr
SAHLUL HAWALA OFFICE (a.k.a. AL-SAHLOUL
Syria; Scientific Studies and Research Center
1947; nationality Burma; Gender Male; State
MONEY EXCHANGE COMPANY; a.k.a.
Employee (individual) [SYRIA].
- 1553 -
Administrative Council Member (individual)
SAIQI TRADE LIMITED (a.k.a. SALITA TRADE
information: BAN ON INVESTMENT IN EQUITY
[BURMA-EO14014].
LIMITED (Chinese Traditional:
OR DEBT OF SANCTIONED PERSON. Sec.
SAINOVIC, Nikola; DOB 07 Dec 1948; POB Bor,
薩利塔貿易有限公司)), Room 09/27F Ho King
5(a)(v); alt. Executive Order 13846 information:
Serbia and Montenegro; Ex-FRY Deputy Prime
Commercial Centre 2-16 Fa Yuen Street
EXCLUSION OF CORPORATE OFFICERS.
Minister; ICTY indictee in custody (individual)
Mongkok Kl, Hong Kong, China; Organization
Sec. 4(e) (individual) [IFCA] (Linked To: HAFEZ
[BALKANS].
Established Date 02 Aug 2018; C.R. No.
DARYA ARYA SHIPPING COMPANY).
SAINT PETERSBURG IMPERIAL LEGION
2729339 (Hong Kong) [IRAN-EO13846] (Linked
SAJEDI-NIA, Hossein (a.k.a. SAJEDINIA,
(a.k.a. RUSSIAN IMPERIAL LEGION; a.k.a.
To: PERSIAN GULF PETROCHEMICAL
Hossein (Arabic: ﺎﯿﻧ ﯼﺪﺟﺎﺳ ﻦﯿﺴﺣ)), Iran; DOB 21
RUSSIAN IMPERIAL MOVEMENT; a.k.a.
INDUSTRY COMMERCIAL CO.).
Mar 1962 to 20 Apr 1962; POB Isfahan, Isfahan
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
SAIRAN (a.k.a. IRAN ELECTRONICS
Province, Iran; nationality Iran; Additional
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
INDUSTRIES; a.k.a. SANAYE ELECTRONIC
Sanctions Information - Subject to Secondary
"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL";
IRAN; a.k.a. SASAD IRAN ELECTRONICS
Sanctions; Gender Male; Deputy Operations
a.k.a. "RIM"), Saint Petersburg, Russia; PO Box
INDUSTRIES; a.k.a. SHERKAT SANAYEH
Commander (individual) [IRAN-HR] (Linked To:
128, Saint Petersburg 197022, Russia; Website
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
LAW ENFORCEMENT FORCES OF THE
rusimperia.info [SDGT].
19575-365, Shahied Langari Street, Noboniad
ISLAMIC REPUBLIC OF IRAN).
SAINT PETERSBURG MINING UNIVERSITY
Sq, Pasdaran Ave, Saltanad Abad, Tehran,
SAJEDINIA, Hossein (Arabic: ﺎﯿﻧ ﯼﺪﺟﺎﺳ ﻦﯿﺴﺣ)
(Cyrillic: САНКТ ПЕТЕРБУРГСКИЙ ГОРНЫЙ
Iran; P.O. Box 71365-1174, Hossain
(a.k.a. SAJEDI-NIA, Hossein), Iran; DOB 21
УНИВЕРСИТЕТ) (a.k.a. FEDERAL STATE
Abad/Ardakan Road, Shiraz, Iran; Hossein
Mar 1962 to 20 Apr 1962; POB Isfahan, Isfahan
BUDGET EDUCATIONAL INSTITUTION OF
Abad/Ardakan Road, P.O. Box 555, Shiraz
Province, Iran; nationality Iran; Additional
HIGHER EDUCATION SAINT PETERSBURG
71365/1174, Iran; Shahid Langari Street,
Sanctions Information - Subject to Secondary
MINING UNIVERSITY; a.k.a. FEDERALNOE
Nobonyad Square, Tehran, Iran; Website
Sanctions; Gender Male; Deputy Operations
GOSUDARSTVENNOE BYUDZHETNOE
Commander (individual) [IRAN-HR] (Linked To:
OBRAZOVATELNOE UCHREZHDENIE
Additional Sanctions Information - Subject to
LAW ENFORCEMENT FORCES OF THE
VYSSHEGO OBRAZOVANIYA SANKT
Secondary Sanctions; Business Registration
ISLAMIC REPUBLIC OF IRAN).
PETERBURGSKI GORNY UNIVERSITET;
Document # 829 [NPWMD] [IFSR] [IRAN-TRA].
SAJJAD, Rasoul (a.k.a. SAJJAD, Rassoul; a.k.a.
f.k.a. NATSIONALNY MINERALNOSYREVOI
SAIYID, Abd Al-Man'am (a.k.a. AGHA, Haji Abdul
SAJJAD, Rasul), Iran; DOB 09 Aug 1970; POB
UNIVERSITET GORNY, UCH; a.k.a. SPGU
Manan), Pakistan (individual) [SDGT].
Esfahan, Iran; Additional Sanctions Information
GORNY UNIVERSITET FGBU; a.k.a.
SAJADDINIA, Mohsen (a.k.a. AL-SAYF,
- Subject to Secondary Sanctions; Gender
"NATIONAL MINERAL RESOURCES
Mahmud; a.k.a. SAJADINIA, Mohsen; a.k.a.
Male; Passport G9333110 (Iran) issued 03 Mar
UNIVERSITY"; a.k.a. "SPMI"), 2, 21st Line, St
SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA,
2014 expires 03 Mar 2019; Dr (individual)
Petersburg 199106, Russia; Tax ID No.
Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
7801021076 (Russia); Government Gazette
1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun
REVOLUTIONARY GUARD CORPS (IRGC)-
Number 02068508 (Russia); Registration
1969; Additional Sanctions Information - Subject
QODS FORCE).
Number 1027800507591 (Russia) [RUSSIA-
to Secondary Sanctions; Gender Male
SAJJAD, Rassoul (a.k.a. SAJJAD, Rasoul; a.k.a.
EO14024].
(individual) [SDGT] [IRGC] [IFSR].
SAJJAD, Rasul), Iran; DOB 09 Aug 1970; POB
SAINT-PETERSBURG INTERNATIONAL
SAJADINIA, Mohsen (a.k.a. AL-SAYF, Mahmud;
Esfahan, Iran; Additional Sanctions Information
BANKING CONFERENCE LLC (a.k.a. LIMITED
a.k.a. SAJADDINIA, Mohsen; a.k.a. SAJJADI
- Subject to Secondary Sanctions; Gender
LIABILITY COMPANY SAINT-PETERSBURG
NIA, Mohsen; a.k.a. SAJJADINIA, Mohsen;
Male; Passport G9333110 (Iran) issued 03 Mar
INTERNATIONAL BANKING CONFERENCE
a.k.a. SEIF, Mahmoud); DOB 05 Jun 1964; alt.
2014 expires 03 Mar 2019; Dr (individual)
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
DOB 05 Jun 1967; alt. DOB 05 Jun 1969;
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
ОТВЕТСТВЕННОСТЬЮ САНКТ-
Additional Sanctions Information - Subject to
REVOLUTIONARY GUARD CORPS (IRGC)-
ПЕТЕРБУРГСКАЯ МЕЖДУНАРОДНАЯ
Secondary Sanctions; Gender Male (individual)
QODS FORCE).
БАНКОВСКАЯ КОНФЕРЕНЦИЯ); a.k.a. PSB
[SDGT] [IRGC] [IFSR].
SAJJAD, Rasul (a.k.a. SAJJAD, Rasoul; a.k.a.
AVTOFAKTORING), Ul. Smirnovskaya D. 10,
SAJDEH, Majid, Iran; DOB 26 Jan 1968; POB
SAJJAD, Rassoul), Iran; DOB 09 Aug 1970;
Str. 8, Komnata 7, Moscow 109052, Russia; d.
Tehran, Iran; nationality Iran; Gender Male;
POB Esfahan, Iran; Additional Sanctions
42, Moskovskoe Shosse, Sergiev Posad,
Executive Order 13846 information: LOANS
Information - Subject to Secondary Sanctions;
Moscow Oblast 141300, Russia (Cyrillic: д. 42,
FROM UNITED STATES FINANCIAL
Gender Male; Passport G9333110 (Iran) issued
Московское Шоссе, Сергиев Посад,
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
03 Mar 2014 expires 03 Mar 2019; Dr
Московская Область 141300, Russia);
Order 13846 information: FOREIGN
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
Organization Established Date 30 Dec 2010;
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
ISLAMIC REVOLUTIONARY GUARD CORPS
Tax ID No. 5042116461 (Russia); Registration
13846 information: BANKING
(IRGC)-QODS FORCE).
Number 1105042007806 (Russia) [RUSSIA-
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
SAJJADI NIA, Mohsen (a.k.a. AL-SAYF,
EO14024] (Linked To: PROMSVYAZBANK
Order 13846 information: BLOCKING
Mahmud; a.k.a. SAJADDINIA, Mohsen; a.k.a.
PUBLIC JOINT STOCK COMPANY).
PROPERTY AND INTERESTS IN PROPERTY.
SAJADINIA, Mohsen; a.k.a. SAJJADINIA,
Sec. 5(a)(iv); alt. Executive Order 13846
Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun
- 1554 -
1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun
SAKHAROVA, Tatiana Anatolyevna (Cyrillic:
SAKSOUK COMPANY FOR EXCHANGE AND
1969; Additional Sanctions Information - Subject
САХАРОВА, Татьяна Анатольевна) (a.k.a.
MONEY TRANSFER (a.k.a. AL-SAKSUK
to Secondary Sanctions; Gender Male
SAKHAROVA, Tatyana Anatolyevna), Russia;
COMPANY; a.k.a. SAKSOUK COMPANY FOR
(individual) [SDGT] [IRGC] [IFSR].
DOB 16 Jun 1973; nationality Russia; Gender
MONETARY TRANSFERS ANTIOCH; a.k.a.
SAJJADINIA, Mohsen (a.k.a. AL-SAYF, Mahmud;
Female; Member of the Federation Council of
SAKSOUK EXCHANGE; a.k.a. SAKSOUK
a.k.a. SAJADDINIA, Mohsen; a.k.a.
the Federal Assembly of the Russian
EXCHANGE AND MONEY TRANSFER
SAJADINIA, Mohsen; a.k.a. SAJJADI NIA,
Federation (individual) [RUSSIA-EO14024].
COMPANY; a.k.a. SAKSOUK EXCHANGE
Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun
SAKHAROVA, Tatyana Anatolyevna (a.k.a.
COMPANY; a.k.a. SAKSOUK FINANCIAL
1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun
SAKHAROVA, Tatiana Anatolyevna (Cyrillic:
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
1969; Additional Sanctions Information - Subject
САХАРОВА, Татьяна Анатольевна)), Russia;
MONEY TRANSFER COMPANY; a.k.a.
to Secondary Sanctions; Gender Male
DOB 16 Jun 1973; nationality Russia; Gender
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK
(individual) [SDGT] [IRGC] [IFSR].
Female; Member of the Federation Council of
MONEY TRANSFER COMPANY; a.k.a. THE
SAKAN EXCHANGE (a.k.a. JOINT
the Federal Assembly of the Russian
SAKSUK COMPANY FOR EXCHANGE AND
PARTNERSHIP OF REZA SAKAN DASTGIRI
Federation (individual) [RUSSIA-EO14024].
FINANCIAL TRANSFERS), Turkey [SDGT]
AND ASSOCIATES; a.k.a. TAZAMONI REZA
SAKHATRANS LLC (a.k.a. OBSHCHESTVO S
(Linked To: ISLAMIC STATE OF IRAQ AND
SAKAN DASTGIRI VA SHORAK), No. 22, First
OGRANICHENNOI OTVETSTVENNOSTYU
THE LEVANT).
Floor, Islaelzadeh Building, Shahid Javad
SAKHA (YAKUTSKAYA) TRANSPORTNAYA
SAKSOUK COMPANY FOR MONETARY
Ghanbari Street, Bazargan, Maku Free Trade
KOMPANIYA; a.k.a. SAKHATRANS OOO), 14
TRANSFERS ANTIOCH (a.k.a. AL-SAKSUK
Zone, Iran; Additional Sanctions Information -
ul. Molodezhnaya Rabochi Pos. Vanino, 682860
COMPANY; a.k.a. SAKSOUK COMPANY FOR
Subject to Secondary Sanctions; National ID
Vaninski, Raion Khabarovski Krai, Russia;
EXCHANGE AND MONEY TRANSFER; a.k.a.
No. 14003282053 (Iran) [SDGT] [IFSR] (Linked
Secondary sanctions risk: Ukraine-/Russia-
SAKSOUK EXCHANGE; a.k.a. SAKSOUK
To: DASTGIRI, Reza Sakan).
Related Sanctions Regulations, 31 CFR
EXCHANGE AND MONEY TRANSFER
SAKAN GENERAL TRADING (a.k.a. ROYAL
589.201 and/or 589.209 [UKRAINE-EO13661].
COMPANY; a.k.a. SAKSOUK EXCHANGE
CREDIT GENERAL TRADING; a.k.a. SAKAN
SAKHATRANS OOO (a.k.a. OBSHCHESTVO S
COMPANY; a.k.a. SAKSOUK FINANCIAL
GENERAL TRADING, LLC), 14th Floor, Office
OGRANICHENNOI OTVETSTVENNOSTYU
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
1401, Al Owais Business Tower, 53, 24th
SAKHA (YAKUTSKAYA) TRANSPORTNAYA
MONEY TRANSFER COMPANY; a.k.a.
Street, Al Sabkha-115, Deira, Dubai, United
KOMPANIYA; a.k.a. SAKHATRANS LLC), 14
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK
Arab Emirates; Additional Sanctions Information
ul. Molodezhnaya Rabochi Pos. Vanino, 682860
MONEY TRANSFER COMPANY; a.k.a. THE
- Subject to Secondary Sanctions; License
Vaninski, Raion Khabarovski Krai, Russia;
SAKSUK COMPANY FOR EXCHANGE AND
611462 (United Arab Emirates) [SDGT] [IFSR]
Secondary sanctions risk: Ukraine-/Russia-
FINANCIAL TRANSFERS), Turkey [SDGT]
(Linked To: ANSAR EXCHANGE).
Related Sanctions Regulations, 31 CFR
(Linked To: ISLAMIC STATE OF IRAQ AND
SAKAN GENERAL TRADING, LLC (a.k.a.
589.201 and/or 589.209 [UKRAINE-EO13661].
THE LEVANT).
ROYAL CREDIT GENERAL TRADING; a.k.a.
SAKHTEMAN INTERNATIONAL
SAKSOUK EXCHANGE (a.k.a. AL-SAKSUK
SAKAN GENERAL TRADING), 14th Floor,
DEVELOPMENT, Iran; Additional Sanctions
COMPANY; a.k.a. SAKSOUK COMPANY FOR
Office 1401, Al Owais Business Tower, 53, 24th
Information - Subject to Secondary Sanctions
EXCHANGE AND MONEY TRANSFER; a.k.a.
Street, Al Sabkha-115, Deira, Dubai, United
[IRAN] (Linked To: GHADIR INVESTMENT
SAKSOUK COMPANY FOR MONETARY
Arab Emirates; Additional Sanctions Information
COMPANY).
TRANSFERS ANTIOCH; a.k.a. SAKSOUK
- Subject to Secondary Sanctions; License
SAKIR, Fadi (a.k.a. SAKR, Fady; a.k.a. SAQER,
EXCHANGE AND MONEY TRANSFER
611462 (United Arab Emirates) [SDGT] [IFSR]
Fadi; a.k.a. SAQIR, Fadi; a.k.a. SAQR, Fadi
COMPANY; a.k.a. SAKSOUK EXCHANGE
(Linked To: ANSAR EXCHANGE).
(Arabic: ﺮﻘﺻ ﻱﺩﺎﻓ)), Damascus, Syria; DOB
COMPANY; a.k.a. SAKSOUK FINANCIAL
SAKAN, Suleyman, Turkey; DOB 25 Sep 1965;
1975; POB Jeblah, Syria; nationality Syria;
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
Additional Sanctions Information - Subject to
Gender Male (individual) [SYRIA-EO13894].
MONEY TRANSFER COMPANY; a.k.a.
Secondary Sanctions; Passport U06595028
SAKOULINE, Alexandre (a.k.a. SAKULIN,
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK
(Turkey) (individual) [SDGT] [IFSR] (Linked To:
Alexander), Finland; DOB 15 Mar 1955;
MONEY TRANSFER COMPANY; a.k.a. THE
ANSAR EXCHANGE).
nationality Russia; Gender Male; Identification
SAKSUK COMPANY FOR EXCHANGE AND
SAKARYA, Yunus Emre (a.k.a. "AL-ALMANI,
Number 150355 (Finland) (individual) [RUSSIA-
FINANCIAL TRANSFERS), Turkey [SDGT]
Yunus"; a.k.a. "AL-HAIEBI, Younes"), Al
EO14024].
(Linked To: ISLAMIC STATE OF IRAQ AND
Mayadin, Syria; Turkey; DOB 22 Apr 1991; POB
SAKR, Fady (a.k.a. SAKIR, Fadi; a.k.a. SAQER,
THE LEVANT).
Bruhl, Germany; citizen Germany; alt. citizen
Fadi; a.k.a. SAQIR, Fadi; a.k.a. SAQR, Fadi
SAKSOUK EXCHANGE AND MONEY
Turkey; Gender Male; Passport C7480TP630
(Arabic: ﺮﻘﺻ ﻱﺩﺎﻓ)), Damascus, Syria; DOB
TRANSFER COMPANY (a.k.a. AL-SAKSUK
(Germany); National ID No. L749X688M2
1975; POB Jeblah, Syria; nationality Syria;
COMPANY; a.k.a. SAKSOUK COMPANY FOR
(Germany); alt. National ID No. 523884049
Gender Male (individual) [SYRIA-EO13894].
EXCHANGE AND MONEY TRANSFER; a.k.a.
(Germany) (individual) [SDGT] (Linked To:
SAKR, Tarek, Syria; Turkey; DOB 14 Mar 1987;
SAKSOUK COMPANY FOR MONETARY
ISLAMIC STATE OF IRAQ AND THE LEVANT).
POB Syria; citizen Canada; Gender Male
TRANSFERS ANTIOCH; a.k.a. SAKSOUK
(individual) [SDGT].
EXCHANGE; a.k.a. SAKSOUK EXCHANGE
- 1555 -
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