OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)

COMPANY; a.k.a. SAKSOUK FINANCIAL

TRANSFERS), Turkey [SDGT] (Linked To:

DAWA ESSALAFIA; a.k.a. DJAMAATT

EXCHANGE; a.k.a. SAKSUK EXCHANGE AND

ISLAMIC STATE OF IRAQ AND THE LEVANT).

HOUMAT ED DAAWA ES SALAFIYA; a.k.a.

MONEY TRANSFER COMPANY; a.k.a.

SAKSUK MONEY EXCHANGE (a.k.a. AL-

EL-AHOUAL BATTALION; a.k.a. GROUP OF

SAKSUK MONEY EXCHANGE; a.k.a. SOKOK

SAKSUK COMPANY; a.k.a. SAKSOUK

SUPPORTERS OF THE SALAFIST TREND;

MONEY TRANSFER COMPANY; a.k.a. THE

COMPANY FOR EXCHANGE AND MONEY

a.k.a. GROUP OF SUPPORTERS OF THE

SAKSUK COMPANY FOR EXCHANGE AND

TRANSFER; a.k.a. SAKSOUK COMPANY FOR

SALAFISTE TREND; a.k.a. GROUP

FINANCIAL TRANSFERS), Turkey [SDGT]

MONETARY TRANSFERS ANTIOCH; a.k.a.

PROTECTORS OF SALAFIST PREACHING;

(Linked To: ISLAMIC STATE OF IRAQ AND

SAKSOUK EXCHANGE; a.k.a. SAKSOUK

a.k.a. HOUMAT ED DAAWA ES SALIFIYA;

THE LEVANT).

EXCHANGE AND MONEY TRANSFER

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;

SAKSOUK EXCHANGE COMPANY (a.k.a. AL-

COMPANY; a.k.a. SAKSOUK EXCHANGE

a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;

SAKSUK COMPANY; a.k.a. SAKSOUK

COMPANY; a.k.a. SAKSOUK FINANCIAL

a.k.a. HOUMATE EL DA'AWAA ES-

COMPANY FOR EXCHANGE AND MONEY

EXCHANGE; a.k.a. SAKSUK EXCHANGE AND

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

TRANSFER; a.k.a. SAKSOUK COMPANY FOR

MONEY TRANSFER COMPANY; a.k.a.

a.k.a. KATIBAT EL AHOUEL; a.k.a.

MONETARY TRANSFERS ANTIOCH; a.k.a.

SOKOK MONEY TRANSFER COMPANY;

PROTECTORS OF THE SALAFIST CALL;

SAKSOUK EXCHANGE; a.k.a. SAKSOUK

a.k.a. THE SAKSUK COMPANY FOR

a.k.a. PROTECTORS OF THE SALAFIST

EXCHANGE AND MONEY TRANSFER

EXCHANGE AND FINANCIAL TRANSFERS),

PREDICATION; a.k.a. THE HORROR

COMPANY; a.k.a. SAKSOUK FINANCIAL

Turkey [SDGT] (Linked To: ISLAMIC STATE

SQUADRON), Algeria [SDGT].

EXCHANGE; a.k.a. SAKSUK EXCHANGE AND

OF IRAQ AND THE LEVANT).

SALAFIST GROUP FOR CALL AND COMBAT

MONEY TRANSFER COMPANY; a.k.a.

SAKULIN, Alexander (a.k.a. SAKOULINE,

(a.k.a. AL-QA'IDA IN THE ISLAMIC MAGHREB;

SAKSUK MONEY EXCHANGE; a.k.a. SOKOK

Alexandre), Finland; DOB 15 Mar 1955;

a.k.a. AQIM; a.k.a. GSPC; a.k.a. LE GROUPE

MONEY TRANSFER COMPANY; a.k.a. THE

nationality Russia; Gender Male; Identification

SALAFISTE POUR LA PREDICATION ET LE

SAKSUK COMPANY FOR EXCHANGE AND

Number 150355 (Finland) (individual) [RUSSIA-

COMBAT; a.k.a. SALAFIST GROUP FOR

FINANCIAL TRANSFERS), Turkey [SDGT]

EO14024].

PREACHING AND COMBAT; a.k.a. TANZIM

(Linked To: ISLAMIC STATE OF IRAQ AND

SAKUNDA HOLDINGS (a.k.a. SAKUNDA

AL-QA'IDA FI BILAD AL-MAGHRIB AL-

THE LEVANT).

HOLDINGS PRIVATE LIMITED), Samora

ISLAMIYA) [FTO] [SDGT].

SAKSOUK FINANCIAL EXCHANGE (a.k.a. AL-

Machel Avenue No. 45 (between J. Nyerere

SALAFIST GROUP FOR PREACHING AND

SAKSUK COMPANY; a.k.a. SAKSOUK

Way and L. Takawira Street), 4th, 15th, 16th,

COMBAT (a.k.a. AL-QA'IDA IN THE ISLAMIC

COMPANY FOR EXCHANGE AND MONEY

and 17th Floors, Century Towers, Harare,

MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a.

TRANSFER; a.k.a. SAKSOUK COMPANY FOR

Zimbabwe; Organization Established Date 2005

LE GROUPE SALAFISTE POUR LA

MONETARY TRANSFERS ANTIOCH; a.k.a.

[ZIMBABWE] (Linked To: TAGWIREI,

PREDICATION ET LE COMBAT; a.k.a.

SAKSOUK EXCHANGE; a.k.a. SAKSOUK

Kudakwashe Regimond).

SALAFIST GROUP FOR CALL AND COMBAT;

EXCHANGE AND MONEY TRANSFER

SAKUNDA HOLDINGS PRIVATE LIMITED

a.k.a. TANZIM AL-QA'IDA FI BILAD AL-

COMPANY; a.k.a. SAKSOUK EXCHANGE

(a.k.a. SAKUNDA HOLDINGS), Samora Machel

MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].

COMPANY; a.k.a. SAKSUK EXCHANGE AND

Avenue No. 45 (between J. Nyerere Way and L.

SALAH CHARITABLE ASSOCIATION (a.k.a. AL-

MONEY TRANSFER COMPANY; a.k.a.

Takawira Street), 4th, 15th, 16th, and 17th

SALAH; a.k.a. AL-SALAH ASSOCIATION;

SAKSUK MONEY EXCHANGE; a.k.a. SOKOK

Floors, Century Towers, Harare, Zimbabwe;

a.k.a. AL-SALAH ISLAMIC ASSOCIATION;

MONEY TRANSFER COMPANY; a.k.a. THE

Organization Established Date 2005

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.

SAKSUK COMPANY FOR EXCHANGE AND

[ZIMBABWE] (Linked To: TAGWIREI,

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-

FINANCIAL TRANSFERS), Turkey [SDGT]

Kudakwashe Regimond).

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH

(Linked To: ISLAMIC STATE OF IRAQ AND

SALAD, Mohamed Hussein, Al Mukalla, Yemen;

ORGANIZATION; a.k.a. AL-SALAH SOCIETY;

THE LEVANT).

DOB Jan 1965; POB Bargal, Puntland, Somalia;

a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.

SAKSUK EXCHANGE AND MONEY TRANSFER

nationality Somalia; Gender Male; Secondary

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.

COMPANY (a.k.a. AL-SAKSUK COMPANY;

sanctions risk: section 1(b) of Executive Order

ISLAMIC SALAH FOUNDATION; a.k.a.

a.k.a. SAKSOUK COMPANY FOR EXCHANGE

13224, as amended by Executive Order 13886

ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC

AND MONEY TRANSFER; a.k.a. SAKSOUK

(individual) [SDGT] (Linked To: AL-SHABAAB).

SALVATION SOCIETY; a.k.a. JAMI'A AL-

COMPANY FOR MONETARY TRANSFERS

SALAEVA, Alla Leonidovna (Cyrillic: САЛАЕВА,

SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;

ANTIOCH; a.k.a. SAKSOUK EXCHANGE;

Алла Леонидовна), Russia; DOB 14 Sep 1979;

a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH

a.k.a. SAKSOUK EXCHANGE AND MONEY

nationality Russia; Gender Female; Member of

ISLAMIC ASSOCIATION; a.k.a. SALAH

TRANSFER COMPANY; a.k.a. SAKSOUK

the State Duma of the Federal Assembly of the

WELFARE ORGANIZATION), P.O. Box 6035,

EXCHANGE COMPANY; a.k.a. SAKSOUK

Russian Federation (individual) [RUSSIA-

Beshara Street, Deir Al-Balah, Gaza,

FINANCIAL EXCHANGE; a.k.a. SAKSUK

EO14024].

Palestinian; Deir Al-Balah Camp, Gaza,

MONEY EXCHANGE; a.k.a. SOKOK MONEY

SALAFIST CALL PROTECTORS (a.k.a.

Palestinian; Athalatheeniy Street, Gaza,

TRANSFER COMPANY; a.k.a. THE SAKSUK

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.

Palestinian; Gaza City, Gaza, Palestinian;

COMPANY FOR EXCHANGE AND FINANCIAL

DJAMAAT HOUMAT ED DAAWA ES

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

SALAFIYA; a.k.a. DJAMAAT HOUMAT ED

Palestinian; Rafah, Gaza, Palestinian [SDGT].

- 1556 -

SALAH ISLAMIC ASSOCIATION (a.k.a. AL-

Muhammad; a.k.a. SALIH, Ali Muhammad Abd-

Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu";

SALAH; a.k.a. AL-SALAH ASSOCIATION;

Al-Amir); DOB 01 Jan 1974; POB Adchit,

a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,

a.k.a. AL-SALAH ISLAMIC ASSOCIATION;

Lebanon; Additional Sanctions Information -

Abu"), Saudi Arabia; DOB 22 Oct 1957;

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.

Subject to Secondary Sanctions Pursuant to the

nationality United Kingdom; alt. nationality

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-

Hizballah Financial Sanctions Regulations;

Jordan; Passport 012855897 (United Kingdom);

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH

Cedula No. 1124006380 (Colombia); Passport

alt. Passport D126889 (Jordan); National ID No.

ORGANIZATION; a.k.a. AL-SALAH SOCIETY;

AJ911608 (Colombia); alt. Passport 2071362

9571015241 (Jordan) (individual) [SDGT]

a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.

(Lebanon); alt. Passport 1183967 (Lebanon)

(Linked To: HAMAS).

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.

(individual) [SDNTK] [SDGT] (Linked To:

SALAH, Mahir Jawwad Yunis (a.k.a. SALAH,

ISLAMIC SALAH FOUNDATION; a.k.a.

ALMACEN BATUL; Linked To: COMERCIAL

Maher Jawad Younes; a.k.a. SALAH, Maher

ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC

ESTILO Y MODA).

Jawad Yunes; a.k.a. SALAH, Maher Jawad

SALVATION SOCIETY; a.k.a. JAMI'A AL-

SALAH, Maher Jawad Younes (a.k.a. SALAH,

Yunis; a.k.a. SALAH, Mahir Jawad Yunis; a.k.a.

SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;

Maher Jawad Yunes; a.k.a. SALAH, Maher

SALAH, Mahir Yunus; a.k.a. "AKRAM, Abu";

a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH

Jawad Yunis; a.k.a. SALAH, Mahir Jawad

a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu"; a.k.a.

CHARITABLE ASSOCIATION; a.k.a. SALAH

Yunis; a.k.a. SALAH, Mahir Jawwad Yunis;

"SALAH, Mahir"; a.k.a. "SHACKER, Abu"),

WELFARE ORGANIZATION), P.O. Box 6035,

a.k.a. SALAH, Mahir Yunus; a.k.a. "AKRAM,

Saudi Arabia; DOB 22 Oct 1957; nationality

Beshara Street, Deir Al-Balah, Gaza,

Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu";

United Kingdom; alt. nationality Jordan;

Palestinian; Deir Al-Balah Camp, Gaza,

a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,

Passport 012855897 (United Kingdom); alt.

Palestinian; Athalatheeniy Street, Gaza,

Abu"), Saudi Arabia; DOB 22 Oct 1957;

Passport D126889 (Jordan); National ID No.

Palestinian; Gaza City, Gaza, Palestinian;

nationality United Kingdom; alt. nationality

9571015241 (Jordan) (individual) [SDGT]

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

Jordan; Passport 012855897 (United Kingdom);

(Linked To: HAMAS).

Palestinian; Rafah, Gaza, Palestinian [SDGT].

alt. Passport D126889 (Jordan); National ID No.

SALAH, Mahir Yunus (a.k.a. SALAH, Maher

SALAH MUHAMAD, Issa (a.k.a. HUSSEIN,

9571015241 (Jordan) (individual) [SDGT]

Jawad Younes; a.k.a. SALAH, Maher Jawad

Mazen Ali), Branderstrasse 28, Augsburg

(Linked To: HAMAS).

Yunes; a.k.a. SALAH, Maher Jawad Yunis;

86154, Germany; Hauzenberg 94051,

SALAH, Maher Jawad Yunes (a.k.a. SALAH,

a.k.a. SALAH, Mahir Jawad Yunis; a.k.a.

Germany; DOB 01 Jan 1982; alt. DOB 01 Jan

Maher Jawad Younes; a.k.a. SALAH, Maher

SALAH, Mahir Jawwad Yunis; a.k.a. "AKRAM,

1980; POB Baghdad, Iraq; nationality Iraq;

Jawad Yunis; a.k.a. SALAH, Mahir Jawad

Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu";

Travel Document Number A0144378 (Germany)

Yunis; a.k.a. SALAH, Mahir Jawwad Yunis;

a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,

(individual) [SDGT].

a.k.a. SALAH, Mahir Yunus; a.k.a. "AKRAM,

Abu"), Saudi Arabia; DOB 22 Oct 1957;

SALAH WELFARE ORGANIZATION (a.k.a. AL-

Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu";

nationality United Kingdom; alt. nationality

SALAH; a.k.a. AL-SALAH ASSOCIATION;

a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,

Jordan; Passport 012855897 (United Kingdom);

a.k.a. AL-SALAH ISLAMIC ASSOCIATION;

Abu"), Saudi Arabia; DOB 22 Oct 1957;

alt. Passport D126889 (Jordan); National ID No.

a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.

nationality United Kingdom; alt. nationality

9571015241 (Jordan) (individual) [SDGT]

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-

Jordan; Passport 012855897 (United Kingdom);

(Linked To: HAMAS).

SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH

alt. Passport D126889 (Jordan); National ID No.

SALAHUDIN, Maulawi Rajab (a.k.a. RAJAB,

ORGANIZATION; a.k.a. AL-SALAH SOCIETY;

9571015241 (Jordan) (individual) [SDGT]

Maulawi), Paghman District, Kabul Province,

a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.

(Linked To: HAMAS).

Afghanistan; DOB 1976; POB Afghanistan;

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.

SALAH, Maher Jawad Yunis (a.k.a. SALAH,

nationality Afghanistan; Gender Male

ISLAMIC SALAH FOUNDATION; a.k.a.

Maher Jawad Younes; a.k.a. SALAH, Maher

(individual) [SDGT].

ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC

Jawad Yunes; a.k.a. SALAH, Mahir Jawad

SALAMAH, Adib Nimr (a.k.a. SALAMEH, Adeeb

SALVATION SOCIETY; a.k.a. JAMI'A AL-

Yunis; a.k.a. SALAH, Mahir Jawwad Yunis;

Namer (Arabic: ﺔﻣﻼﺳ ﺮﻤﻧ ﺐﻳﺩﺃ); a.k.a.

SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;

a.k.a. SALAH, Mahir Yunus; a.k.a. "AKRAM,

SALAMEH, Adib), Damascus, Syria; DOB 26

a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH

Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu";

Nov 1953; POB Dahr Al-Maghar, al-Salamiyeh,

CHARITABLE ASSOCIATION; a.k.a. SALAH

a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,

Hamah, Syria; nationality Syria; Gender Male;

ISLAMIC ASSOCIATION), P.O. Box 6035,

Abu"), Saudi Arabia; DOB 22 Oct 1957;

Passport 578761 (Syria); Major General

Beshara Street, Deir Al-Balah, Gaza,

nationality United Kingdom; alt. nationality

(individual) [SYRIA] (Linked To: SYRIAN AIR

Palestinian; Deir Al-Balah Camp, Gaza,

Jordan; Passport 012855897 (United Kingdom);

FORCE INTELLIGENCE).

Palestinian; Athalatheeniy Street, Gaza,

alt. Passport D126889 (Jordan); National ID No.

SALAMEH, Adeeb Namer (Arabic: ﺔﻣﻼﺳ ﺮﻤﻧ ﺐﻳﺩﺃ)

Palestinian; Gaza City, Gaza, Palestinian;

9571015241 (Jordan) (individual) [SDGT]

(a.k.a. SALAMAH, Adib Nimr; a.k.a. SALAMEH,

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,

(Linked To: HAMAS).

Adib), Damascus, Syria; DOB 26 Nov 1953;

Palestinian; Rafah, Gaza, Palestinian [SDGT].

SALAH, Mahir Jawad Yunis (a.k.a. SALAH,

POB Dahr Al-Maghar, al-Salamiyeh, Hamah,

SALAH, Ali Mohammad (a.k.a. SALEH, Ali

Maher Jawad Younes; a.k.a. SALAH, Maher

Syria; nationality Syria; Gender Male; Passport

Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.

Jawad Yunes; a.k.a. SALAH, Maher Jawad

578761 (Syria); Major General (individual)

SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-

Yunis; a.k.a. SALAH, Mahir Jawwad Yunis;

[SYRIA] (Linked To: SYRIAN AIR FORCE

Al-Amir Muhammad; a.k.a. SALIH, Ali

a.k.a. SALAH, Mahir Yunus; a.k.a. "AKRAM,

INTELLIGENCE).

- 1557 -

SALAMEH, Adib (a.k.a. SALAMAH, Adib Nimr;

EFICAZ PEGASO; Linked To: NUEVA

SALAVATI, Abolghasem; a.k.a. SALAVATI,

a.k.a. SALAMEH, Adeeb Namer (Arabic: ﺐﻳﺩﺃ

ATUNERA TRITON S.A. DE C.V.).

Abolqasem; a.k.a. SALAVATI, Abulghasem;

ﺔﻣﻼﺳ ﺮﻤﻧ)), Damascus, Syria; DOB 26 Nov

SALASKO OFFSHORE S.A.L., Verdun, Beirut,

a.k.a. SALAVATI, Abu'l-Qasim; a.k.a.

1953; POB Dahr Al-Maghar, al-Salamiyeh,

Lebanon; Commercial Registry Number

SALEVATI, Abughasem), Tehran, Iran; DOB

Hamah, Syria; nationality Syria; Gender Male;

1801152 (Lebanon) [SDGT] (Linked To: ASSI,

Mar 1962 to Feb 1963; POB Isfahan Province;

Passport 578761 (Syria); Major General

Saleh).

Additional Sanctions Information - Subject to

(individual) [SYRIA] (Linked To: SYRIAN AIR

SALAVAT CHEMICAL PLANT (a.k.a. JOINT

Secondary Sanctions; Gender Male; Judge,

FORCE INTELLIGENCE).

STOCK COMPANY SALAVAT CHEMICAL

Head of Tehran Revolutionary Court, Branch 15

SALAMEH, Ghassan (a.k.a. ISMAEL, Ghassan

PLANT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

(individual) [IRAN] [IRAN-TRA].

Jaoudat; a.k.a. ISMAIL, Ghassan Jaoudat

САЛАВАТСКИЙ ХИМИЧЕСКИЙ ЗАВОД);

SALAVATI, Abolqasem (a.k.a. SALAVATI,

(Arabic: ﻞﻴﻋﺎﻤﺳﺇ ﺕﺩﻮﺟ ﻥﺎﺴﻏ)), Aleppo, Syria;

a.k.a. "AO CX3"; a.k.a. "JSC SKHZ"), 30

Abdolghassem; a.k.a. SALAVATI, Abloqasem;

DOB 1960; POB Junaynat Ruslan, Darkoush,

Mologvardeytsev Street, Salavat, Republic of

a.k.a. SALAVATI, Abolghasem; a.k.a.

Drekish, Tartous, Syria; nationality Syria;

Bashkortostan 453256, Russia; Website

SALAVATI, Abolghassem (Arabic: ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

Gender Male (individual) [SYRIA].

www.salavathz.ru; Organization Established

ﯽﺗﺍﻮﻠﺻ); a.k.a. SALAVATI, Abulghasem; a.k.a.

SALAMI, Hoseyn (a.k.a. SALAMI, Hossein; a.k.a.

Date 01 Nov 2012; Tax ID No. 266036534

SALAVATI, Abu'l-Qasim; a.k.a. SALEVATI,

SALAMI, Hussayn; a.k.a. SALIMI, Hosein);

(Russia) [RUSSIA-EO14024].

Abughasem), Tehran, Iran; DOB Mar 1962 to

nationality Iran; citizen Iran; Additional

SALAVATI, Abdolghassem (a.k.a. SALAVATI,

Feb 1963; POB Isfahan Province; Additional

Sanctions Information - Subject to Secondary

Abloqasem; a.k.a. SALAVATI, Abolghasem;

Sanctions Information - Subject to Secondary

Sanctions; Passport D08531177 (Iran)

a.k.a. SALAVATI, Abolghassem (Arabic:

Sanctions; Gender Male; Judge, Head of

(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

ﯽﺗﺍﻮﻠﺻ ﻢﺳﺎﻘﻟﺍﻮﺑﺍ); a.k.a. SALAVATI, Abolqasem;

Tehran Revolutionary Court, Branch 15

SALAMI, Hossein (a.k.a. SALAMI, Hoseyn; a.k.a.

a.k.a. SALAVATI, Abulghasem; a.k.a.

(individual) [IRAN] [IRAN-TRA].

SALAMI, Hussayn; a.k.a. SALIMI, Hosein);

SALAVATI, Abu'l-Qasim; a.k.a. SALEVATI,

SALAVATI, Abulghasem (a.k.a. SALAVATI,

nationality Iran; citizen Iran; Additional

Abughasem), Tehran, Iran; DOB Mar 1962 to

Abdolghassem; a.k.a. SALAVATI, Abloqasem;

Sanctions Information - Subject to Secondary

Feb 1963; POB Isfahan Province; Additional

a.k.a. SALAVATI, Abolghasem; a.k.a.

Sanctions; Passport D08531177 (Iran)

Sanctions Information - Subject to Secondary

SALAVATI, Abolghassem (Arabic: ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

Sanctions; Gender Male; Judge, Head of

ﯽﺗﺍﻮﻠﺻ); a.k.a. SALAVATI, Abolqasem; a.k.a.

SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn;

Tehran Revolutionary Court, Branch 15

SALAVATI, Abu'l-Qasim; a.k.a. SALEVATI,

a.k.a. SALAMI, Hossein; a.k.a. SALIMI,

(individual) [IRAN] [IRAN-TRA].

Abughasem), Tehran, Iran; DOB Mar 1962 to

Hosein); nationality Iran; citizen Iran; Additional

SALAVATI, Abloqasem (a.k.a. SALAVATI,

Feb 1963; POB Isfahan Province; Additional

Sanctions Information - Subject to Secondary

Abdolghassem; a.k.a. SALAVATI, Abolghasem;

Sanctions Information - Subject to Secondary

Sanctions; Passport D08531177 (Iran)

a.k.a. SALAVATI, Abolghassem (Arabic:

Sanctions; Gender Male; Judge, Head of

(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

ﯽﺗﺍﻮﻠﺻ ﻢﺳﺎﻘﻟﺍﻮﺑﺍ); a.k.a. SALAVATI, Abolqasem;

Tehran Revolutionary Court, Branch 15

SALAMOV, Nurid (Cyrillic: САЛАМОВ, Нурид)

a.k.a. SALAVATI, Abulghasem; a.k.a.

(individual) [IRAN] [IRAN-TRA].

(a.k.a. SALAMOV, Nurid Denilbekovich (Cyrillic:

SALAVATI, Abu'l-Qasim; a.k.a. SALEVATI,

SALAVATI, Abu'l-Qasim (a.k.a. SALAVATI,

САЛАМОВ, Нурид Денильбекович)),

Abughasem), Tehran, Iran; DOB Mar 1962 to

Abdolghassem; a.k.a. SALAVATI, Abloqasem;

Geldagan, Kurchaloi District, Chechen

Feb 1963; POB Isfahan Province; Additional

a.k.a. SALAVATI, Abolghasem; a.k.a.

Republic, Russia; DOB 1987; nationality

Sanctions Information - Subject to Secondary

SALAVATI, Abolghassem (Arabic: ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

Russia; Gender Male (individual) [MAGNIT].

Sanctions; Gender Male; Judge, Head of

ﯽﺗﺍﻮﻠﺻ); a.k.a. SALAVATI, Abolqasem; a.k.a.

SALAMOV, Nurid Denilbekovich (Cyrillic:

Tehran Revolutionary Court, Branch 15

SALAVATI, Abulghasem; a.k.a. SALEVATI,

САЛАМОВ, Нурид Денильбекович) (a.k.a.

(individual) [IRAN] [IRAN-TRA].

Abughasem), Tehran, Iran; DOB Mar 1962 to

SALAMOV, Nurid (Cyrillic: САЛАМОВ, Нурид)),

SALAVATI, Abolghasem (a.k.a. SALAVATI,

Feb 1963; POB Isfahan Province; Additional

Geldagan, Kurchaloi District, Chechen

Abdolghassem; a.k.a. SALAVATI, Abloqasem;

Sanctions Information - Subject to Secondary

Republic, Russia; DOB 1987; nationality

a.k.a. SALAVATI, Abolghassem (Arabic:

Sanctions; Gender Male; Judge, Head of

Russia; Gender Male (individual) [MAGNIT].

ﯽﺗﺍﻮﻠﺻ ﻢﺳﺎﻘﻟﺍﻮﺑﺍ); a.k.a. SALAVATI, Abolqasem;

Tehran Revolutionary Court, Branch 15

SALAS ROJO, Juan Manuel (a.k.a. ALVAREZ

a.k.a. SALAVATI, Abulghasem; a.k.a.

(individual) [IRAN] [IRAN-TRA].

INZUNZA, Juan Manuel; a.k.a. INZUNZA

SALAVATI, Abu'l-Qasim; a.k.a. SALEVATI,

SALAZAR DE GUZMAN, Alejandrina (a.k.a.

ZAZUETA, Erik Tadeo; a.k.a. OSUNA GODOY,

Abughasem), Tehran, Iran; DOB Mar 1962 to

HERNANDEZ SALAZAR, Maria A; a.k.a.

Rolando; a.k.a. TAMAYO IBARRA, Juan

Feb 1963; POB Isfahan Province; Additional

SALAZAR HERNANDEZ DE GUZMAN, Maria;

Manuel; a.k.a. "REY MIDAS"), 1538 Calle

Sanctions Information - Subject to Secondary

a.k.a. SALAZAR HERNANDEZ, Alejandra;

Turmalina Dos, Colonia Stase, Culiacan,

Sanctions; Gender Male; Judge, Head of

a.k.a. SALAZAR HERNANDEZ, Alejandrina;

Sinaloa, Mexico; DOB 08 Aug 1981; POB

Tehran Revolutionary Court, Branch 15

a.k.a. SALAZAR HERNANDEZ, Alejandrina

Culiacan, Sinaloa, Mexico; nationality Mexico;

(individual) [IRAN] [IRAN-TRA].

Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;

Gender Male; C.U.R.P. AAIJ810808HSLLNN01

SALAVATI, Abolghassem (Arabic: ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

a.k.a. SALAZAR HERNANDEZ, Maria

(Mexico); RFC AAIJ810808SX4 (Mexico)

ﯽﺗﺍﻮﻠﺻ) (a.k.a. SALAVATI, Abdolghassem;

Alejandrina), Avenida Central 1191-35,

(individual) [SDNTK] (Linked To: OPERADORA

a.k.a. SALAVATI, Abloqasem; a.k.a.

Condominio Malaga, Colonia Parques de la

- 1558 -

Castellana, Zapopan, Jalisco, Mexico; Local 9

E9, Colonia Villa Universitaria, Guadalajara,

SALAZAR HERNANDEZ, Alejandrina (a.k.a.

Zona E, Plaza Universidad, Zapopan, Jalisco,

Jalisco, Mexico; Calle Mexico Independiente

HERNANDEZ SALAZAR, Maria A; a.k.a.

Mexico; Avenida Nayar #222, Colonia Ciudad

#733, Colonia Conjunto Patria, Zapopan,

SALAZAR DE GUZMAN, Alejandrina; a.k.a.

del Sol, Zapopan, Jalisco, Mexico; Avenida

Jalisco, Mexico; Calle GK Chesterton #184,

SALAZAR HERNANDEZ DE GUZMAN, Maria;

Pablo Neruda #4341-E9, Colonia Villa

Zapopan, Jalisco, Mexico; Hidalgo 20

a.k.a. SALAZAR HERNANDEZ, Alejandra;

Universitaria, Guadalajara, Jalisco, Mexico;

Naucalpan, Mexico City, DF, Mexico; Calle

a.k.a. SALAZAR HERNANDEZ, Alejandrina

Calle Mexico Independiente #733, Colonia

Quebec 606-B, Colonia Prados Providencia,

Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;

Conjunto Patria, Zapopan, Jalisco, Mexico;

Guadalajara, Mexico; Avenida Manuel Acuna

a.k.a. SALAZAR HERNANDEZ, Maria

Calle GK Chesterton #184, Zapopan, Jalisco,

2929 C-6, Fraccionamiento Terranova,

Alejandrina), Avenida Central 1191-35,

Mexico; Hidalgo 20 Naucalpan, Mexico City,

Guadalajara, Mexico; Calle Herrera y Cairo

Condominio Malaga, Colonia Parques de la

DF, Mexico; Calle Quebec 606-B, Colonia

2800, Local C6, Fraccionamiento Terranova,

Castellana, Zapopan, Jalisco, Mexico; Local 9

Prados Providencia, Guadalajara, Mexico;

Guadalajara, Jalisco, Mexico; Calle Rinconada

Zona E, Plaza Universidad, Zapopan, Jalisco,

Avenida Manuel Acuna 2929 C-6,

del Abedul #126, Colonia Rinconada

Mexico; Avenida Nayar #222, Colonia Ciudad

Fraccionamiento Terranova, Guadalajara,

Guadalupe, Zapopan, Jalisco, Mexico; Conchas

del Sol, Zapopan, Jalisco, Mexico; Avenida

Mexico; Calle Herrera y Cairo 2800, Local C6,

Chinas Condominiums, Puerto Vallarta, Jalisco,

Pablo Neruda #4341-E9, Colonia Villa

Fraccionamiento Terranova, Guadalajara,

Mexico; DOB 17 Jul 1958; POB Culiacan,

Universitaria, Guadalajara, Jalisco, Mexico;

Jalisco, Mexico; Calle Rinconada del Abedul

Sinaloa, Mexico; Passport 140302262 (Mexico);

Calle Mexico Independiente #733, Colonia

#126, Colonia Rinconada Guadalupe, Zapopan,

R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.

Conjunto Patria, Zapopan, Jalisco, Mexico;

Jalisco, Mexico; Conchas Chinas

SAHA580717MSLLRL07 (Mexico) (individual)

Calle GK Chesterton #184, Zapopan, Jalisco,

Condominiums, Puerto Vallarta, Jalisco,

[SDNTK].

Mexico; Hidalgo 20 Naucalpan, Mexico City,

Mexico; DOB 17 Jul 1958; POB Culiacan,

SALAZAR HERNANDEZ, Alejandra (a.k.a.

DF, Mexico; Calle Quebec 606-B, Colonia

Sinaloa, Mexico; Passport 140302262 (Mexico);

HERNANDEZ SALAZAR, Maria A; a.k.a.

Prados Providencia, Guadalajara, Mexico;

R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.

SALAZAR DE GUZMAN, Alejandrina; a.k.a.

Avenida Manuel Acuna 2929 C-6,

SAHA580717MSLLRL07 (Mexico) (individual)

SALAZAR HERNANDEZ DE GUZMAN, Maria;

Fraccionamiento Terranova, Guadalajara,

[SDNTK].

a.k.a. SALAZAR HERNANDEZ, Alejandrina;

Mexico; Calle Herrera y Cairo 2800, Local C6,

SALAZAR FLORES, Freddy Arnoldo (a.k.a.

a.k.a. SALAZAR HERNANDEZ, Alejandrina

Fraccionamiento Terranova, Guadalajara,

SALAZAR FLORES, Fredy Arnoldo; a.k.a.

Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;

Jalisco, Mexico; Calle Rinconada del Abedul

"BOICA"; a.k.a. "BOYCA"), Guatemala; DOB 14

a.k.a. SALAZAR HERNANDEZ, Maria

#126, Colonia Rinconada Guadalupe, Zapopan,

Feb 1984; POB Guatemala; nationality

Alejandrina), Avenida Central 1191-35,

Jalisco, Mexico; Conchas Chinas

Guatemala; Gender Male; NIT # 34746072

Condominio Malaga, Colonia Parques de la

Condominiums, Puerto Vallarta, Jalisco,

(Guatemala); C.U.I. 2639667390611

Castellana, Zapopan, Jalisco, Mexico; Local 9

Mexico; DOB 17 Jul 1958; POB Culiacan,

(Guatemala) (individual) [ILLICIT-DRUGS-

Zona E, Plaza Universidad, Zapopan, Jalisco,

Sinaloa, Mexico; Passport 140302262 (Mexico);

EO14059].

Mexico; Avenida Nayar #222, Colonia Ciudad

R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.

SALAZAR FLORES, Fredy Arnoldo (a.k.a.

del Sol, Zapopan, Jalisco, Mexico; Avenida

SAHA580717MSLLRL07 (Mexico) (individual)

SALAZAR FLORES, Freddy Arnoldo; a.k.a.

Pablo Neruda #4341-E9, Colonia Villa

[SDNTK].

"BOICA"; a.k.a. "BOYCA"), Guatemala; DOB 14

Universitaria, Guadalajara, Jalisco, Mexico;

SALAZAR HERNANDEZ, Alejandrina Maria

Feb 1984; POB Guatemala; nationality

Calle Mexico Independiente #733, Colonia

(a.k.a. HERNANDEZ SALAZAR, Maria A; a.k.a.

Guatemala; Gender Male; NIT # 34746072

Conjunto Patria, Zapopan, Jalisco, Mexico;

SALAZAR DE GUZMAN, Alejandrina; a.k.a.

(Guatemala); C.U.I. 2639667390611

Calle GK Chesterton #184, Zapopan, Jalisco,

SALAZAR HERNANDEZ DE GUZMAN, Maria;

(Guatemala) (individual) [ILLICIT-DRUGS-

Mexico; Hidalgo 20 Naucalpan, Mexico City,

a.k.a. SALAZAR HERNANDEZ, Alejandra;

EO14059].

DF, Mexico; Calle Quebec 606-B, Colonia

a.k.a. SALAZAR HERNANDEZ, Alejandrina;

SALAZAR HERNANDEZ DE GUZMAN, Maria

Prados Providencia, Guadalajara, Mexico;

a.k.a. SALAZAR HERNANDEZ, Maria A; a.k.a.

(a.k.a. HERNANDEZ SALAZAR, Maria A; a.k.a.

Avenida Manuel Acuna 2929 C-6,

SALAZAR HERNANDEZ, Maria Alejandrina),

SALAZAR DE GUZMAN, Alejandrina; a.k.a.

Fraccionamiento Terranova, Guadalajara,

Avenida Central 1191-35, Condominio Malaga,

SALAZAR HERNANDEZ, Alejandra; a.k.a.

Mexico; Calle Herrera y Cairo 2800, Local C6,

Colonia Parques de la Castellana, Zapopan,

SALAZAR HERNANDEZ, Alejandrina; a.k.a.

Fraccionamiento Terranova, Guadalajara,

Jalisco, Mexico; Local 9 Zona E, Plaza

SALAZAR HERNANDEZ, Alejandrina Maria;

Jalisco, Mexico; Calle Rinconada del Abedul

Universidad, Zapopan, Jalisco, Mexico; Avenida

a.k.a. SALAZAR HERNANDEZ, Maria A; a.k.a.

#126, Colonia Rinconada Guadalupe, Zapopan,

Nayar #222, Colonia Ciudad del Sol, Zapopan,

SALAZAR HERNANDEZ, Maria Alejandrina),

Jalisco, Mexico; Conchas Chinas

Jalisco, Mexico; Avenida Pablo Neruda #4341-

Avenida Central 1191-35, Condominio Malaga,

Condominiums, Puerto Vallarta, Jalisco,

E9, Colonia Villa Universitaria, Guadalajara,

Colonia Parques de la Castellana, Zapopan,

Mexico; DOB 17 Jul 1958; POB Culiacan,

Jalisco, Mexico; Calle Mexico Independiente

Jalisco, Mexico; Local 9 Zona E, Plaza

Sinaloa, Mexico; Passport 140302262 (Mexico);

#733, Colonia Conjunto Patria, Zapopan,

Universidad, Zapopan, Jalisco, Mexico; Avenida

R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.

Jalisco, Mexico; Calle GK Chesterton #184,

Nayar #222, Colonia Ciudad del Sol, Zapopan,

SAHA580717MSLLRL07 (Mexico) (individual)

Zapopan, Jalisco, Mexico; Hidalgo 20

Jalisco, Mexico; Avenida Pablo Neruda #4341-

[SDNTK].

Naucalpan, Mexico City, DF, Mexico; Calle

- 1559 -

Quebec 606-B, Colonia Prados Providencia,

a.k.a. SALAZAR HERNANDEZ, Alejandrina

(Turkey) [RUSSIA-EO14024] (Linked To: POLA

Guadalajara, Mexico; Avenida Manuel Acuna

Maria; a.k.a. SALAZAR HERNANDEZ, Maria

RAIZ OOO).

2929 C-6, Fraccionamiento Terranova,

A), Avenida Central 1191-35, Condominio

SALDO, Vladimir Vasilievich (Cyrillic: САЛЬДО,

Guadalajara, Mexico; Calle Herrera y Cairo

Malaga, Colonia Parques de la Castellana,

Владимир Васильевич) (a.k.a. SALDO,

2800, Local C6, Fraccionamiento Terranova,

Zapopan, Jalisco, Mexico; Local 9 Zona E,

Volodymyr Vasilyovich (Cyrillic: САЛЬДО,

Guadalajara, Jalisco, Mexico; Calle Rinconada

Plaza Universidad, Zapopan, Jalisco, Mexico;

Володимир Васильович)), 36 Suvorova St.,

del Abedul #126, Colonia Rinconada

Avenida Nayar #222, Colonia Ciudad del Sol,

Apt. 28, Kherson, Kherson Oblast 73009,

Guadalupe, Zapopan, Jalisco, Mexico; Conchas

Zapopan, Jalisco, Mexico; Avenida Pablo

Ukraine; DOB 12 Jun 1956; nationality Ukraine;

Chinas Condominiums, Puerto Vallarta, Jalisco,

Neruda #4341-E9, Colonia Villa Universitaria,

Gender Male; Tax ID No. 2061716030 (Ukraine)

Mexico; DOB 17 Jul 1958; POB Culiacan,

Guadalajara, Jalisco, Mexico; Calle Mexico

(individual) [RUSSIA-EO14024].

Sinaloa, Mexico; Passport 140302262 (Mexico);

Independiente #733, Colonia Conjunto Patria,

SALDO, Volodymyr Vasilyovich (Cyrillic:

R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.

Zapopan, Jalisco, Mexico; Calle GK Chesterton

САЛЬДО, Володимир Васильович) (a.k.a.

SAHA580717MSLLRL07 (Mexico) (individual)

#184, Zapopan, Jalisco, Mexico; Hidalgo 20

SALDO, Vladimir Vasilievich (Cyrillic: САЛЬДО,

[SDNTK].

Naucalpan, Mexico City, DF, Mexico; Calle

Владимир Васильевич)), 36 Suvorova St., Apt.

SALAZAR HERNANDEZ, Maria A (a.k.a.

Quebec 606-B, Colonia Prados Providencia,

28, Kherson, Kherson Oblast 73009, Ukraine;

HERNANDEZ SALAZAR, Maria A; a.k.a.

Guadalajara, Mexico; Avenida Manuel Acuna

DOB 12 Jun 1956; nationality Ukraine; Gender

SALAZAR DE GUZMAN, Alejandrina; a.k.a.

2929 C-6, Fraccionamiento Terranova,

Male; Tax ID No. 2061716030 (Ukraine)

SALAZAR HERNANDEZ DE GUZMAN, Maria;

Guadalajara, Mexico; Calle Herrera y Cairo

(individual) [RUSSIA-EO14024].

a.k.a. SALAZAR HERNANDEZ, Alejandra;

2800, Local C6, Fraccionamiento Terranova,

SALEH ABU HUSSEIN, Abdul Latif A.A. (a.k.a.

a.k.a. SALAZAR HERNANDEZ, Alejandrina;

Guadalajara, Jalisco, Mexico; Calle Rinconada

ABU AMIR; a.k.a. SALEH, Abdul Latif A.A.;

a.k.a. SALAZAR HERNANDEZ, Alejandrina

del Abedul #126, Colonia Rinconada

a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr.

Maria; a.k.a. SALAZAR HERNANDEZ, Maria

Guadalupe, Zapopan, Jalisco, Mexico; Conchas

Abd al-Latif; a.k.a. SALEH, Dr. Abdul Latif;

Alejandrina), Avenida Central 1191-35,

Chinas Condominiums, Puerto Vallarta, Jalisco,

a.k.a. SALIH, Abd al-Latif), United Arab

Condominio Malaga, Colonia Parques de la

Mexico; DOB 17 Jul 1958; POB Culiacan,

Emirates; DOB 05 Mar 1957; POB Baghdad,

Castellana, Zapopan, Jalisco, Mexico; Local 9

Sinaloa, Mexico; Passport 140302262 (Mexico);

Iraq; citizen Jordan; alt. citizen Albania;

Zona E, Plaza Universidad, Zapopan, Jalisco,

R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.

Passport D366 871 (Jordan) (individual)

Mexico; Avenida Nayar #222, Colonia Ciudad

SAHA580717MSLLRL07 (Mexico) (individual)

[SDGT].

del Sol, Zapopan, Jalisco, Mexico; Avenida

[SDNTK].

SALEH AL-SAADI, Nassim Ben Mohamed Al-

Pablo Neruda #4341-E9, Colonia Villa

SALAZAR RAMIREZ, Jesus Alfredo (a.k.a.

Cherif ben Mohamed (a.k.a. "ABOU ANIS"), Via

Universitaria, Guadalajara, Jalisco, Mexico;

"INDIO"; a.k.a. "MUNE"); DOB 24 Mar 1974;

Monte Grappa 15, Arluno, Milan, Italy; DOB 30

Calle Mexico Independiente #733, Colonia

POB Chihuahua, Mexico; citizen Mexico

Nov 1974; POB Haidra Al-Qasreen, Tunisia;

Conjunto Patria, Zapopan, Jalisco, Mexico;

(individual) [SDNTK].

nationality Tunisia; Passport M 788331 issued

Calle GK Chesterton #184, Zapopan, Jalisco,

SALBI, 'Abdul Amir Muhammad Sa'id (a.k.a. AL-

28 Sep 2001 expires 27 Sep 2006; arrested 30

Mexico; Hidalgo 20 Naucalpan, Mexico City,

MAWLA, Amir Muhammad Sa'id Abdal-

Sep 2002 (individual) [SDGT].

DF, Mexico; Calle Quebec 606-B, Colonia

Rahman; a.k.a. AL-MAWLA, Muhammad Sa'id

SALEH, Abdel Moneim Ahmad (a.k.a. SALIH,

Prados Providencia, Guadalajara, Mexico;

'Abd-al-Rahman; a.k.a. AL-MULA, Amir

Abd al-Munim Ahmad), Iraq; DOB 1943; Former

Avenida Manuel Acuna 2929 C-6,

Muhammad Sa'id 'Abd-al-Rahman Muhammad;

Minister of Awqaf and Religious Affairs

Fraccionamiento Terranova, Guadalajara,

a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim

(individual) [IRAQ2].

Mexico; Calle Herrera y Cairo 2800, Local C6,

al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah

SALEH, Abdul Latif A.A. (a.k.a. ABU AMIR; a.k.a.

Fraccionamiento Terranova, Guadalajara,

Qardash"; a.k.a. "Abu-'Umar al-Turkmani";

SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.

Jalisco, Mexico; Calle Rinconada del Abedul

a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii

SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-

#126, Colonia Rinconada Guadalupe, Zapopan,

Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;

Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.

Jalisco, Mexico; Conchas Chinas

Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;

SALIH, Abd al-Latif), United Arab Emirates;

Condominiums, Puerto Vallarta, Jalisco,

POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;

DOB 05 Mar 1957; POB Baghdad, Iraq; citizen

Mexico; DOB 17 Jul 1958; POB Culiacan,

nationality Iraq; citizen Iraq; Gender Male

Jordan; alt. citizen Albania; Passport D366 871

Sinaloa, Mexico; Passport 140302262 (Mexico);

(individual) [SDGT] (Linked To: ISLAMIC

(Jordan) (individual) [SDGT].

R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.

STATE OF IRAQ AND THE LEVANT).

SALEH, Abdyl Latif (a.k.a. ABU AMIR; a.k.a.

SAHA580717MSLLRL07 (Mexico) (individual)

SALDA MANAGEMENT MARITIME AND TRADE

SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.

[SDNTK].

LIMITED COMPANY (Latin: SALDA

SALEH, Abdul Latif A.A.; a.k.a. SALEH, Dr. Abd

SALAZAR HERNANDEZ, Maria Alejandrina

MANAGEMENT DENIZCILIK VE TICARET

al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.

(a.k.a. HERNANDEZ SALAZAR, Maria A; a.k.a.

LIMITED ŞIRKETI), Ic Kapi 54, A Blok,

SALIH, Abd al-Latif), United Arab Emirates;

SALAZAR DE GUZMAN, Alejandrina; a.k.a.

Milangaz Caddesi 75A, Esentepe Mah., Kartal,

DOB 05 Mar 1957; POB Baghdad, Iraq; citizen

SALAZAR HERNANDEZ DE GUZMAN, Maria;

Istanbul, Turkey; Organization Established Date

Jordan; alt. citizen Albania; Passport D366 871

a.k.a. SALAZAR HERNANDEZ, Alejandra;

08 Sep 2022; Registration Number 404946-5

(Jordan) (individual) [SDGT].

a.k.a. SALAZAR HERNANDEZ, Alejandrina;

- 1560 -

SALEH, Ahmad Ali Abdullah (a.k.a. SALEH,

ALMACEN BATUL; Linked To: COMERCIAL

SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl

Ahmed Ali; a.k.a. SALEH, Ahmed Ali Abdullah;

ESTILO Y MODA).

Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.

a.k.a. SALIH AL-AHMAR, Ahmad Ali Abdallah);

SALEH, Ali Mohamed (a.k.a. SALAH, Ali

SALIH, Abd al-Latif), United Arab Emirates;

DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a,

Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.

DOB 05 Mar 1957; POB Baghdad, Iraq; citizen

Yemen; nationality Yemen; Gender Male;

SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-

Jordan; alt. citizen Albania; Passport D366 871

Diplomatic Passport 00000017 (Yemen) issued

Al-Amir Muhammad; a.k.a. SALIH, Ali

(Jordan) (individual) [SDGT].

27 Oct 2008 expires 26 Oct 2014; Yemen's

Muhammad; a.k.a. SALIH, Ali Muhammad Abd-

SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; a.k.a.

former Ambassador to the United Arab

Al-Amir); DOB 01 Jan 1974; POB Adchit,

SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.

Emirates; Former Commander of Yemen's

Lebanon; Additional Sanctions Information -

SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl

Republican Guard (individual) [YEMEN].

Subject to Secondary Sanctions Pursuant to the

Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a.

SALEH, Ahmed Ali (a.k.a. SALEH, Ahmad Ali

Hizballah Financial Sanctions Regulations;

SALIH, Abd al-Latif), United Arab Emirates;

Abdullah; a.k.a. SALEH, Ahmed Ali Abdullah;

Cedula No. 1124006380 (Colombia); Passport

DOB 05 Mar 1957; POB Baghdad, Iraq; citizen

a.k.a. SALIH AL-AHMAR, Ahmad Ali Abdallah);

AJ911608 (Colombia); alt. Passport 2071362

Jordan; alt. citizen Albania; Passport D366 871

DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a,

(Lebanon); alt. Passport 1183967 (Lebanon)

(Jordan) (individual) [SDGT].

Yemen; nationality Yemen; Gender Male;

(individual) [SDNTK] [SDGT] (Linked To:

SALEH, Kassem Mohamad (a.k.a. SALEH,

Diplomatic Passport 00000017 (Yemen) issued

ALMACEN BATUL; Linked To: COMERCIAL

Qasim), Calle 10A # 11A-02, Maicao, Colombia;

27 Oct 2008 expires 26 Oct 2014; Yemen's

ESTILO Y MODA).

Ave Pedro Melean, cruce con Calle No. 73,

former Ambassador to the United Arab

SALEH, Ali Mohammad (a.k.a. SALAH, Ali

Local No. 22, Sector Santa Rosa, Valencia,

Emirates; Former Commander of Yemen's

Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.

Venezuela; DOB 10 Feb 1980; nationality

Republican Guard (individual) [YEMEN].

SALEH, Ali Mohamed; a.k.a. SALIH, Ali Abd-Al-

Lebanon; Passport 1243712 (Lebanon); NIT #

SALEH, Ahmed Ali Abdullah (a.k.a. SALEH,

Amir Muhammad; a.k.a. SALIH, Ali Muhammad;

6390003192 (Colombia); National Foreign ID

Ahmad Ali Abdullah; a.k.a. SALEH, Ahmed Ali;

a.k.a. SALIH, Ali Muhammad Abd-Al-Amir);

Number 264619 (Colombia); alt. National

a.k.a. SALIH AL-AHMAR, Ahmad Ali Abdallah);

DOB 01 Jan 1974; POB Adchit, Lebanon;

Foreign ID Number 22075502 (Venezuela);

DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a,

Additional Sanctions Information - Subject to

Matricula Mercantil No 0081931 (individual)

Yemen; nationality Yemen; Gender Male;

Secondary Sanctions Pursuant to the Hizballah

[SDNTK] (Linked To: IMPORTADORA

Diplomatic Passport 00000017 (Yemen) issued

Financial Sanctions Regulations; Cedula No.

SILVANIA, C.A.; Linked To: BODEGA

27 Oct 2008 expires 26 Oct 2014; Yemen's

1124006380 (Colombia); Passport AJ911608

MICHIGAN).

former Ambassador to the United Arab

(Colombia); alt. Passport 2071362 (Lebanon);

SALEH, Mohammed Abdel-Halim Hemaida

Emirates; Former Commander of Yemen's

alt. Passport 1183967 (Lebanon) (individual)

(a.k.a. HUMAYDAH, Muhammad Abd-al-Halim);

Republican Guard (individual) [YEMEN].

[SDNTK] [SDGT] (Linked To: ALMACEN

DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22

SALEH, Ali Abdullah (a.k.a. SALIH, Ali Abdallah);

BATUL; Linked To: COMERCIAL ESTILO Y

Sep 1989; POB Alexandria, Egypt; nationality

DOB 21 Mar 1945; alt. DOB 21 Mar 1946; alt.

MODA).

Egypt (individual) [SDGT].

DOB 21 Mar 1942; alt. DOB 21 Mar 1947; POB

SALEH, Aqilah (a.k.a. ESSA, Agila Saleh; a.k.a.

SALEH, Mohammed Mahdi (a.k.a. AL-SALIH,

Bayt al-Ahmar, Sana'a Governorate, Yemen;

GWAIDER, Ageela Salah Issa; a.k.a.

Muhammad Mahdi); DOB 1947; alt. DOB 1949;

alt. POB Sana'a, Yemen; nationality Yemen;

GWAIDER, Agila Saleh Issa; a.k.a. ISSA,

POB al-Anbar Governorate, Iraq; nationality

Gender Male; Passport 00016161 (Yemen)

Aguila Saleh; a.k.a. QUYDIR, Aqilah Salih);

Iraq; Minister of Trade (individual) [IRAQ2].

issued 19 Jun 2012 expires 18 Jun 2018;

DOB 01 Jun 1942; POB Elgubba, Libya;

SALEH, Nedal (a.k.a. "HITEM"), Via Milano

Identification Number 01010744444 (Yemen);

nationality Libya; Passport D001001 (Libya)

n.105, Casal di Principe, Caserta, Italy; Via di

President of Yemen's General People's

issued 22 Jan 2015 expires 22 Jan 2017;

Saliceto n.51/9, Bologna, Italy; DOB 01 Mar

Congress party; Former President of the

President and Speaker of the Libyan House of

1970; POB Taiz, Yemen (individual) [SDGT].

Republic of Yemen (individual) [YEMEN].

Representatives (individual) [LIBYA3].

SALEH, Qasim (a.k.a. SALEH, Kassem

SALEH, Ali Mohamad (a.k.a. SALAH, Ali

SALEH, Bachir (a.k.a. BASHIR, Bashir Saleh;

Mohamad), Calle 10A # 11A-02, Maicao,

Mohammad; a.k.a. SALEH, Ali Mohamed; a.k.a.

a.k.a. SALEH, Bashir); DOB 1946; POB

Colombia; Ave Pedro Melean, cruce con Calle

SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-

Traghen, Libya; Head of Cabinet of Leader

No. 73, Local No. 22, Sector Santa Rosa,

Al-Amir Muhammad; a.k.a. SALIH, Ali

Muammar Gaddafi; Chief of Staff; Chairman of

Valencia, Venezuela; DOB 10 Feb 1980;

Muhammad; a.k.a. SALIH, Ali Muhammad Abd-

Libya Africa Investment Portfolio (individual)

nationality Lebanon; Passport 1243712

Al-Amir); DOB 01 Jan 1974; POB Adchit,

[LIBYA2].

(Lebanon); NIT # 6390003192 (Colombia);

Lebanon; Additional Sanctions Information -

SALEH, Bashir (a.k.a. BASHIR, Bashir Saleh;

National Foreign ID Number 264619

Subject to Secondary Sanctions Pursuant to the

a.k.a. SALEH, Bachir); DOB 1946; POB

(Colombia); alt. National Foreign ID Number

Hizballah Financial Sanctions Regulations;

Traghen, Libya; Head of Cabinet of Leader

22075502 (Venezuela); Matricula Mercantil No

Cedula No. 1124006380 (Colombia); Passport

Muammar Gaddafi; Chief of Staff; Chairman of

0081931 (individual) [SDNTK] (Linked To:

AJ911608 (Colombia); alt. Passport 2071362

Libya Africa Investment Portfolio (individual)

IMPORTADORA SILVANIA, C.A.; Linked To:

(Lebanon); alt. Passport 1183967 (Lebanon)

[LIBYA2].

BODEGA MICHIGAN).

(individual) [SDNTK] [SDGT] (Linked To:

SALEH, Dr. Abd al-Latif (a.k.a. ABU AMIR; a.k.a.

SALEH, Salim (a.k.a. KONY, Salim; a.k.a. KONY,

SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.

Salim Saleh; a.k.a. OBOL, Simon Salim; a.k.a.

- 1561 -

OGARO, Salim; a.k.a. OGARO, Salim Saleh

0050342681 (Iran) (individual) [NPWMD] [IFSR]

Sanctions Information - Subject to Secondary

Obol; a.k.a. SALIM, Okolu), Kafia Kingi; Central

(Linked To: PARAVAR PARS COMPANY).

Sanctions; Gender Male; Judge, Head of

African Republic; DOB 1992; alt. DOB 1991; alt.

SALEHNEZHAD, Abolfazl Ali (a.k.a. SALEH-

Tehran Revolutionary Court, Branch 15

DOB 1993 (individual) [CAR] (Linked To:

NEJAD, Abulfazl; a.k.a. SALEHNEJAD, Abulfazl

(individual) [IRAN] [IRAN-TRA].

KONY, Joseph; Linked To: LORD'S

(Arabic: ﺩﺍﮋﻨﺤﻟﺎﺻ ﻞﻀﻔﻟﺍ ﻮﺑﺍ); a.k.a.

SALGUEIRO NEVAREZ, Noel (a.k.a. "EL

RESISTANCE ARMY).

SALEHNEZHAD, Abolfazl), Iran; DOB 05 Jun

FLACO"), Mexico; DOB 06 Jun 1969; POB

SALEHI, Ali (a.k.a. SHARIFI, Ali); DOB 23 Feb

1960; alt. DOB 06 Jul 1960; nationality Iran;

Chihuahua, Mexico; nationality Mexico; citizen

1966; POB Tehran, Iran; Additional Sanctions

Additional Sanctions Information - Subject to

Mexico (individual) [SDNTK].

Information - Subject to Secondary Sanctions;

Secondary Sanctions; Gender Male; National ID

SALI JR., Jainal Antel (a.k.a. "ABU SOLAIMAN";

Gender Male; Passport M31335740 (Iran); alt.

No. 0050342681 (Iran) (individual) [NPWMD]

a.k.a. "ABU SOLAYMAN"; a.k.a. "APONG

Passport U30608043 (Iran) (individual) [SDGT]

[IFSR] (Linked To: PARAVAR PARS

SOLAIMAN"; a.k.a. "APUNG"); DOB 01 Jun

[IRGC] [IFSR].

COMPANY).

1965; POB Barangay Lanote, Bliss, Isabele,

SALEHI, Ali Akbar, Iran; DOB 24 Mar 1949; POB

SALEM, Abdarrahmane ould Mohamed el

Basilan, the Philippines; nationality Philippines

Karbala, Iraq; nationality Iran; Additional

Houcein ould Mohamed (a.k.a. GHADER, El

(individual) [SDGT].

Sanctions Information - Subject to Secondary

Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould

SALIH AL HASANI, Mohammed Hussein (a.k.a.

Sanctions; Gender Male (individual) [NPWMD]

Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,

AL-HUSAYNI, Mohammed Hossein); DOB 01

[IFSR].

Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould

Jul 1954; Additional Sanctions Information -

SALEHI, Foad (a.k.a. BASAIR, Foad Salehi;

Muhammad al-Husayn Ould Muhammad; a.k.a.

Subject to Secondary Sanctions; Passport

a.k.a. BASIR, Foad Salehi); DOB 28 Apr 1986;

SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,

A9298980 (Iraq) (individual) [SDGT] [IFSR]

POB Tehran, Iran; Additional Sanctions

Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";

(Linked To: SOUTH WEALTH RESOURCES

Information - Subject to Secondary Sanctions;

a.k.a. "AL-MAURITANI, Yunis"; a.k.a.

COMPANY).

Gender Male; Passport J37945161 (Iran);

"CHINGHEITY"; a.k.a. "THE MAURITANIAN,

SALIH AL-AHMAR, Ahmad Ali Abdallah (a.k.a.

National ID No. 0077849248 (Iran) (individual)

Salih"; a.k.a. "THE MAURITANIAN, Shaykh

SALEH, Ahmad Ali Abdullah; a.k.a. SALEH,

[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC

Yunis"); DOB 1981; POB Saudi Arabia;

Ahmed Ali; a.k.a. SALEH, Ahmed Ali Abdullah);

REVOLUTIONARY GUARD CORPS (IRGC)-

nationality Mauritania (individual) [SDGT].

DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a,

QODS FORCE; Linked To: VALADZAGHARD,

SALEM, al Idrisi Fehmi Abu Zaid (a.k.a. AL

Yemen; nationality Yemen; Gender Male;

Mohammadreza Khedmati).

IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN

Diplomatic Passport 00000017 (Yemen) issued

SALEH-NEJAD, Abulfazl (a.k.a. SALEHNEJAD,

KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi

27 Oct 2008 expires 26 Oct 2014; Yemen's

Abulfazl (Arabic: ﺩﺍﮋﻨﺤﻟﺎﺻ ﻞﻀﻔﻟﺍ ﻮﺑﺍ); a.k.a.

Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;

former Ambassador to the United Arab

SALEHNEZHAD, Abolfazl; a.k.a.

a.k.a. "Fahmi Slim"; a.k.a. "King of Zawarah"),

Emirates; Former Commander of Yemen's

SALEHNEZHAD, Abolfazl Ali), Iran; DOB 05

Sarage El Islam, Tripoli, Libya; Zuwarah, Libya;

Republican Guard (individual) [YEMEN].

Jun 1960; alt. DOB 06 Jul 1960; nationality Iran;

DOB 02 Jan 1972; nationality Libya; Gender

SALIH, Abd al-Latif (a.k.a. ABU AMIR; a.k.a.

Additional Sanctions Information - Subject to

Male; National ID No. 560147C (Libya)

SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.

Secondary Sanctions; Gender Male; National ID

(individual) [LIBYA3].

SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl

No. 0050342681 (Iran) (individual) [NPWMD]

SALEM, Mohamed (a.k.a. GHADER, El Hadj

Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a.

[IFSR] (Linked To: PARAVAR PARS

Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel;

SALEH, Dr. Abdul Latif), United Arab Emirates;

COMPANY).

a.k.a. KHADER, Abdel; a.k.a. SALEM,

DOB 05 Mar 1957; POB Baghdad, Iraq; citizen

SALEHNEJAD, Abulfazl (Arabic: ﻞﻀﻔﻟﺍ ﻮﺑﺍ

Abdarrahmane ould Mohamed el Houcein ould

Jordan; alt. citizen Albania; Passport D366 871

ﺩﺍﮋﻨﺤﻟﺎﺻ) (a.k.a. SALEH-NEJAD, Abulfazl; a.k.a.

Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould

(Jordan) (individual) [SDGT].

SALEHNEZHAD, Abolfazl; a.k.a.

Muhammad al-Husayn Ould Muhammad; a.k.a.

SALIH, Abd al-Munim Ahmad (a.k.a. SALEH,

SALEHNEZHAD, Abolfazl Ali), Iran; DOB 05

SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,

Abdel Moneim Ahmad), Iraq; DOB 1943;

Jun 1960; alt. DOB 06 Jul 1960; nationality Iran;

Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";

Former Minister of Awqaf and Religious Affairs

Additional Sanctions Information - Subject to

a.k.a. "AL-MAURITANI, Yunis"; a.k.a.

(individual) [IRAQ2].

Secondary Sanctions; Gender Male; National ID

"CHINGHEITY"; a.k.a. "THE MAURITANIAN,

SALIH, Ali Abd-Al-Amir Muhammad (a.k.a.

No. 0050342681 (Iran) (individual) [NPWMD]

Salih"; a.k.a. "THE MAURITANIAN, Shaykh

SALAH, Ali Mohammad; a.k.a. SALEH, Ali

[IFSR] (Linked To: PARAVAR PARS

Yunis"); DOB 1981; POB Saudi Arabia;

Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.

COMPANY).

nationality Mauritania (individual) [SDGT].

SALEH, Ali Mohammad; a.k.a. SALIH, Ali

SALEHNEZHAD, Abolfazl (a.k.a. SALEH-NEJAD,

SALEVATI, Abughasem (a.k.a. SALAVATI,

Muhammad; a.k.a. SALIH, Ali Muhammad Abd-

Abulfazl; a.k.a. SALEHNEJAD, Abulfazl (Arabic:

Abdolghassem; a.k.a. SALAVATI, Abloqasem;

Al-Amir); DOB 01 Jan 1974; POB Adchit,

ﺩﺍﮋﻨﺤﻟﺎﺻ ﻞﻀﻔﻟﺍ ﻮﺑﺍ); a.k.a. SALEHNEZHAD,

a.k.a. SALAVATI, Abolghasem; a.k.a.

Lebanon; Additional Sanctions Information -

Abolfazl Ali), Iran; DOB 05 Jun 1960; alt. DOB

SALAVATI, Abolghassem (Arabic: ﻢﺳﺎﻘﻟﺍﻮﺑﺍ

Subject to Secondary Sanctions Pursuant to the

06 Jul 1960; nationality Iran; Additional

ﯽﺗﺍﻮﻠﺻ); a.k.a. SALAVATI, Abolqasem; a.k.a.

Hizballah Financial Sanctions Regulations;

Sanctions Information - Subject to Secondary

SALAVATI, Abulghasem; a.k.a. SALAVATI,

Cedula No. 1124006380 (Colombia); Passport

Sanctions; Gender Male; National ID No.

Abu'l-Qasim), Tehran, Iran; DOB Mar 1962 to

AJ911608 (Colombia); alt. Passport 2071362

Feb 1963; POB Isfahan Province; Additional

(Lebanon); alt. Passport 1183967 (Lebanon)

- 1562 -

(individual) [SDNTK] [SDGT] (Linked To:

a.k.a. "AL-MAURITANI, Yunis"; a.k.a.

ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.

ALMACEN BATUL; Linked To: COMERCIAL

"CHINGHEITY"; a.k.a. "THE MAURITANIAN,

"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB

ESTILO Y MODA).

Salih"; a.k.a. "THE MAURITANIAN, Shaykh

17 Jun 1984; alt. DOB 1990; POB Rabak,

SALIH, Ali Abdallah (a.k.a. SALEH, Ali Abdullah);

Yunis"); DOB 1981; POB Saudi Arabia;

Sudan; Passport C0004350; Personal ID Card

DOB 21 Mar 1945; alt. DOB 21 Mar 1946; alt.

nationality Mauritania (individual) [SDGT].

A00710804 (individual) [SOMALIA].

DOB 21 Mar 1942; alt. DOB 21 Mar 1947; POB

SALIM, Ahmad, Syria; DOB 29 Aug 1967;

SALIMANI, Qasem (a.k.a. SOLAIMANI, Qasem;

Bayt al-Ahmar, Sana'a Governorate, Yemen;

nationality Syria; Scientific Studies and

a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,

alt. POB Sana'a, Yemen; nationality Yemen;

Research Center Employee (individual)

Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.

Gender Male; Passport 00016161 (Yemen)

[SYRIA].

SOLEYMANI, Qasem; a.k.a. SULAIMANI,

issued 19 Jun 2012 expires 18 Jun 2018;

SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Dr.

Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.

Identification Number 01010744444 (Yemen);

Ayman; a.k.a. AL-ZAWAHIRI, Aiman

SULEMANI, Qasem); DOB 11 Mar 1957; POB

President of Yemen's General People's

Muhammad Rabi; a.k.a. AL-ZAWAHIRI,

Qom, Iran; nationality Iran; citizen Iran;

Congress party; Former President of the

Ayman); DOB 19 Jun 1951; POB Giza, Egypt;

Additional Sanctions Information - Subject to

Republic of Yemen (individual) [YEMEN].

Passport 1084010 (Egypt); alt. Passport

Secondary Sanctions; Diplomatic Passport

SALIH, Ali Muhammad (a.k.a. SALAH, Ali

19820215; Operational and Military Leader of

008827 (Iran) issued 1999 (individual) [SDGT]

Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.

JIHAD GROUP (individual) [SDGT].

[SYRIA] [NPWMD] [IRGC] [IFSR].

SALEH, Ali Mohamed; a.k.a. SALEH, Ali

SALIM, Firas Hajj, Syria; DOB 10 May 1977;

SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; a.k.a.

Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir

nationality Syria; Scientific Studies and

SALAMI, Hossein; a.k.a. SALAMI, Hussayn);

Muhammad; a.k.a. SALIH, Ali Muhammad Abd-

Research Center Employee (individual)

nationality Iran; citizen Iran; Additional

Al-Amir); DOB 01 Jan 1974; POB Adchit,

[SYRIA].

Sanctions Information - Subject to Secondary

Lebanon; Additional Sanctions Information -

SALIM, Hassan Rostom (a.k.a. ATWA, Ali; a.k.a.

Sanctions; Passport D08531177 (Iran)

Subject to Secondary Sanctions Pursuant to the

BOUSLIM, Ammar Mansour), Lebanon; DOB

(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

Hizballah Financial Sanctions Regulations;

1960; POB Lebanon; citizen Lebanon;

SALINA AGUILAR, Jorge (a.k.a. CARDENAS

Cedula No. 1124006380 (Colombia); Passport

Additional Sanctions Information - Subject to

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,

AJ911608 (Colombia); alt. Passport 2071362

Secondary Sanctions Pursuant to the Hizballah

Osiel; a.k.a. CARDENAS GUILLEN, Ociel;

(Lebanon); alt. Passport 1183967 (Lebanon)

Financial Sanctions Regulations (individual)

a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.

(individual) [SDNTK] [SDGT] (Linked To:

[SDGT].

CARDENAS GUILLEN, Osiel; a.k.a.

ALMACEN BATUL; Linked To: COMERCIAL

SALIM, Iyad, Syria; DOB 12 Dec 1970; nationality

CARDENAS GUILLEN, Oziel; a.k.a.

ESTILO Y MODA).

Syria; Scientific Studies and Research Center

CARDENAS GULLEN, Osiel; a.k.a.

SALIH, Ali Muhammad Abd-Al-Amir (a.k.a.

Employee (individual) [SYRIA].

CARDENAS TUILLEN, Osiel; a.k.a. SALINAS

SALAH, Ali Mohammad; a.k.a. SALEH, Ali

SALIM, Majdi (a.k.a. SALIM, Majdi Muhammad

AGUILAR, Jorge); DOB 18 May 1967; POB

Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a.

Muhammad), Turkey; DOB 11 May 1956; alt.

Mexico (individual) [SDNTK].

SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-

DOB 1958; POB Egypt; Gender Male

SALINAS AGUILAR, Jorge (a.k.a. CARDENAS

Al-Amir Muhammad; a.k.a. SALIH, Ali

(individual) [SDGT] (Linked To: AL QA'IDA).

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,

Muhammad); DOB 01 Jan 1974; POB Adchit,

SALIM, Majdi Muhammad Muhammad (a.k.a.

Osiel; a.k.a. CARDENAS GUILLEN, Ociel;

Lebanon; Additional Sanctions Information -

SALIM, Majdi), Turkey; DOB 11 May 1956; alt.

a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.

Subject to Secondary Sanctions Pursuant to the

DOB 1958; POB Egypt; Gender Male

CARDENAS GUILLEN, Osiel; a.k.a.

Hizballah Financial Sanctions Regulations;

(individual) [SDGT] (Linked To: AL QA'IDA).

CARDENAS GUILLEN, Oziel; a.k.a.

Cedula No. 1124006380 (Colombia); Passport

SALIM, Muhammad Ayman Nasir-al-Din, Syria;

CARDENAS GULLEN, Osiel; a.k.a.

AJ911608 (Colombia); alt. Passport 2071362

DOB 23 Jun 1968; nationality Syria; Scientific

CARDENAS TUILLEN, Osiel; a.k.a. SALINA

(Lebanon); alt. Passport 1183967 (Lebanon)

Studies and Research Center Employee

AGUILAR, Jorge); DOB 18 May 1967; POB

(individual) [SDNTK] [SDGT] (Linked To:

(individual) [SYRIA].

Mexico (individual) [SDNTK].

ALMACEN BATUL; Linked To: COMERCIAL

SALIM, Okolu (a.k.a. KONY, Salim; a.k.a. KONY,

SALING DEVELOPMENT LP, Suite 1, 4 Queen

ESTILO Y MODA).

Salim Saleh; a.k.a. OBOL, Simon Salim; a.k.a.

Street, Edinburgh, Scotland EH2 1JE, United

SALIM S.A., Calle 15 No. 10-52, La Union, Valle,

OGARO, Salim; a.k.a. OGARO, Salim Saleh

Kingdom; Organization Established Date 24

Colombia; NIT # 821001412-4 (Colombia)

Obol; a.k.a. SALEH, Salim), Kafia Kingi; Central

May 2016; UK Company Number SL026857

[SDNT].

African Republic; DOB 1992; alt. DOB 1991; alt.

(United Kingdom) [RUSSIA-EO14024] (Linked

SALIM, 'Abd al-Rahman Ould Muhammad al-

DOB 1993 (individual) [CAR] (Linked To:

To: SCHMUCKI, Anselm Oskar).

Husayn Ould Muhammad (a.k.a. GHADER, El

KONY, Joseph; Linked To: LORD'S

SALITA TRADE LIMITED (Chinese Traditional:

Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould

RESISTANCE ARMY).

薩利塔貿易有限公司) (f.k.a. SAIQI TRADE

Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,

SALIM, Suhayl (a.k.a. ABD EL-RAHMAN, Suhayl

LIMITED), Room 09/27F Ho King Commercial

Abdarrahmane ould Mohamed el Houcein ould

Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.

Centre 2-16 Fa Yuen Street Mongkok Kl, Hong

Mohamed; a.k.a. SALEM, Mohamed; a.k.a.

AL-SUDANI, Abu Faris; a.k.a. FARIS, Abu;

Kong, China; Organization Established Date 02

SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,

a.k.a. MUHAMMAD, Sahib; a.k.a.

Aug 2018; C.R. No. 2729339 (Hong Kong)

Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";

MUHAMMAD, Suhayl Salim; a.k.a. UL-

[IRAN-EO13846] (Linked To: PERSIAN GULF

- 1563 -

PETROCHEMICAL INDUSTRY COMMERCIAL

AL-TIKRITI, Ayman Sabawi Ibrahim Hasan;

Research Center Employee (individual)

CO.).

a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim

[SYRIA].

SALIWA, Rudi (a.k.a. SLAIWAH, Rudi; a.k.a.

Hassan), Bludan, Syria; Mutanabi Area, Al

SALOME GRAJALES Y CIA. LTDA., Calle 53 No.

SLAY WAH, Rudi Untaywan; a.k.a. SLEWA,

Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB

25-30, Bogota, Colombia; NIT # 800141337-3

Roodi); nationality Iraq (individual) [IRAQ2].

Baghdad, Iraq; alt. POB Al-Owja, Iraq;

(Colombia) [SDNT].

SALLIZAR SHIPPING SAL (Arabic: ﻎﻨﻴﺒﻴﺷ ﺭﺍﺰﻴﻟﺎﺳ

nationality Iraq (individual) [IRAQ2].

SALONGO, Ali Mohammed (a.k.a. BASHIR, Ali

.ﻝ.ﻡ.ﺵ), 1st Floor, Shuwairi Bldg., Boulevard

SALMAN, Salman Raof (a.k.a. AL-REDA,

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;

Saib Salam, al-Masraa, Beirut Corniche,

Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.

a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,

Lebanon; Organization Established Date 12 Apr

EL-REDA, Samuel Salman; a.k.a. REMAL,

Ali Mohammed; a.k.a. LABOLO, Ali

2018; Registration Number 1024992 (Lebanon)

Salman; a.k.a. SALMAN, Salman Raouf; a.k.a.

Mohammad; a.k.a. LALOBO, Ali; a.k.a.

[SYRIA] [SYRIA-CAESAR].

SALMAN, Salman Rauf; a.k.a. "MARQUEZ,

LALOBO, Ali Bashir; a.k.a. LALOBO, Ali

SALLUM, Muhammad, Syria; DOB 31 Oct 1973;

Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB

Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.

nationality Syria; Scientific Studies and

1965; nationality Colombia; alt. nationality

"Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.

Research Center Employee (individual)

Lebanon; Additional Sanctions Information -

"One-P"), Kafia Kingi; DOB 1994; alt. DOB

[SYRIA].

Subject to Secondary Sanctions Pursuant to the

1995; alt. DOB 1993; alt. DOB 1992 (individual)

SALMAN, Ameer (a.k.a. ALI, Maalim Salman;

Hizballah Financial Sanctions Regulations;

[CAR] (Linked To: KONY, Joseph; Linked To:

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,

Gender Male; Passport AD 059541 (Colombia);

LORD'S RESISTANCE ARMY).

Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.

alt. Passport AC 128856 (Colombia); National

SALPAGAROV, Akhmat Anzorovich (Cyrillic:

SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;

ID No. 84.049.097 (Colombia) (individual)

САЛПАГАРОВ, Ахмат Анзорович), Russia;

a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,

[SDGT] (Linked To: HIZBALLAH).

DOB 31 Dec 1962; nationality Russia; Gender

Mualem); DOB 1978 to 1980; POB Nairobi,

SALMAN, Salman Raouf (a.k.a. AL-REDA,

Male; Member of the Federation Council of the

Kenya (individual) [SDGT].

Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.

Federal Assembly of the Russian Federation

SALMAN, Maalim (a.k.a. ALI, Maalim Salman;

EL-REDA, Samuel Salman; a.k.a. REMAL,

(individual) [RUSSIA-EO14024].

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,

Salman; a.k.a. SALMAN, Salman Raof; a.k.a.

SALTCLIFF TRADING LIMITED, 15 Dimokritou,

Ameer; a.k.a. SALMAN, Mu'alim; a.k.a.

SALMAN, Salman Rauf; a.k.a. "MARQUEZ,

Panaretos Eliana Complex, Apt. 104, Potamos

SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;

Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB

Germasogeias, Limassol 4041, Cyprus;

a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,

1965; nationality Colombia; alt. nationality

Organization Established Date 17 Jul 2014;

Mualem); DOB 1978 to 1980; POB Nairobi,

Lebanon; Additional Sanctions Information -

Registration Number HE 334164 (Cyprus)

Kenya (individual) [SDGT].

Subject to Secondary Sanctions Pursuant to the

[RUSSIA-EO14024] (Linked To: WHITELEAVE

SALMAN, Mu'alim (a.k.a. ALI, Maalim Salman;

Hizballah Financial Sanctions Regulations;

HOLDINGS LIMITED).

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,

Gender Male; Passport AD 059541 (Colombia);

SALVATION COMMITTEE FOR PEACE AND

Ameer; a.k.a. SALMAN, Maalim; a.k.a.

alt. Passport AC 128856 (Colombia); National

ORDER (Cyrillic: КОМИТЕТ СПАСЕНИЯ ЗА

SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;

ID No. 84.049.097 (Colombia) (individual)

МИР И ПОРЯДОК) (a.k.a. RESCUE

a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,

[SDGT] (Linked To: HIZBALLAH).

COMMITTEE FOR PEACE AND ORDER

Mualem); DOB 1978 to 1980; POB Nairobi,

SALMAN, Salman Rauf (a.k.a. AL-REDA,

(Cyrillic: КОМІТЕТ ПОРЯТУНКУ ЗА МИР І

Kenya (individual) [SDGT].

Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.

ПОРЯДОК)), Kherson Region, Ukraine; Target

SALMAN, Muhammad, Syria; DOB 03 Mar 1982;

EL-REDA, Samuel Salman; a.k.a. REMAL,

Type Unrecognized Government Entity

nationality Syria; Scientific Studies and

Salman; a.k.a. SALMAN, Salman Raof; a.k.a.

[RUSSIA-EO14024].

Research Center Employee (individual)

SALMAN, Salman Raouf; a.k.a. "MARQUEZ,

SALVATION COMMITTEE OF UKRAINE (a.k.a.

[SYRIA].

Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB

COMMITTEE FOR THE RESCUE OF

SALMAN, Muhammad Da'ud (a.k.a. AL-TIKRITI,

1965; nationality Colombia; alt. nationality

UKRAINE; a.k.a. SAVIOR OF UKRAINE

Ibrahim Sabawi Ibrahim Al-Hassan; a.k.a. AL-

Lebanon; Additional Sanctions Information -

COMMITTEE; a.k.a. UKRAINE SALVATION

TIKRITI, Ibrahim Sab'awi Ibrahim Hasan; a.k.a.

Subject to Secondary Sanctions Pursuant to the

COMMITTEE), Russia; Website

AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan;

Hizballah Financial Sanctions Regulations;

http://comitet.su/about/; Email Address

a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim

Gender Male; Passport AD 059541 (Colombia);

comitet@comitet.su; alt. Email Address

Hassan), Iraq; Al-Shahid Street, Al-Mahata

alt. Passport AC 128856 (Colombia); National

komitet_2015@yahoo.com; Secondary

Neighborhood, Az Zabadani, Syria; Fuad

ID No. 84.049.097 (Colombia) (individual)

sanctions risk: Ukraine-/Russia-Related

Dawod Farm, Az Zabadani, Damascus, Syria;

[SDGT] (Linked To: HIZBALLAH).

Sanctions Regulations, 31 CFR 589.201 and/or

DOB 25 Oct 1983; alt. DOB 1977; POB

SALMAN, Shadi, Syria; DOB 26 Oct 1982;

589.209 [UKRAINE-EO13660] (Linked To:

Baghdad, Iraq; nationality Iraq; Passport

nationality Syria; Scientific Studies and

AZAROV, Mykola Yanovych).

284173 (Iraq) expires 21 Aug 2005 (individual)

Research Center Employee (individual)

SALVIN, Almaida Marani, Zamboanga City,

[IRAQ2].

[SYRIA].

Philippines; DOB 21 Jun 1989; POB

SALMAN, Qais Muhammad (a.k.a. AL-TIKRITI,

SALMAN, Wasim, Syria; DOB 05 May 1985;

Philippines; nationality Philippines; Gender

Aiman Sabawi Ibrahim Hasan; a.k.a. AL-

nationality Syria; Scientific Studies and

Female (individual) [SDGT] (Linked To: ISIS-

TIKRITI, Ayman Sab'awi Ibrahim Hasan; a.k.a.

PHILIPPINES).

- 1564 -

SALWWAN, Samir (a.k.a. IZZ-AL-DIN, Hasan;

SAMAHAH, Saadah Al-Naib Mishal Fuad (a.k.a.

SAMAN CHEMICAL COMPANY; a.k.a. SAMAN

a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),

SAMAHA, MICHEL; a.k.a. SAMAHAH, Mishal

MIDDLE EASTERN CHEMICAL COMPANY;

Lebanon; DOB 1963; POB Lebanon; citizen

Fuad); DOB 09 Sep 1948; POB Jouar,

a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.

Lebanon; Additional Sanctions Information -

Lebanon; nationality Lebanon; alt. nationality

"MSC"), Aghadasieh-Shahid Movahed Danesh

Subject to Secondary Sanctions Pursuant to the

Canada; Passport 7012003 (Lebanon); alt.

st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,

Hizballah Financial Sanctions Regulations

Passport PE385243 (Canada) (individual)

Tehran, Iran; Additional Sanctions Information -

(individual) [SDGT].

[SDGT] [LEBANON].

Subject to Secondary Sanctions; National ID

SALYUT AO (a.k.a. JOINT STOCK COMPANY

SAMAN BANK (a.k.a. BANK-E SAMAN), Vali

No. 10340455609 (Iran) [SDGT] [IFSR] (Linked

SALUTE; a.k.a. SALYUT JSC), Sh.

Asr. St. No. 3, Before Vey Park intersection,

To: MUSAVIFAR, Sayyed Reza).

Moskovskoe P. Mekhzavod D. 20, Samara

corner of Tarakesh Dooz St., Tehran, Iran; 2,

SAMAN SHIMI MIDDLE EAST (a.k.a. MIDDLE

443028, Russia; Organization Established Date

Tarkeshdooz Alley, before Parkway Cross,

EAST SAMAN CHEMICAL COMPANY (Arabic:

25 Dec 1941; Tax ID No. 6313034986 (Russia);

Valiasr St., Tehran, Iran; SWIFT/BIC

ﻪﻧﺎﯿﻣ ﺭﻭﺎﺧ ﯽﻤﯿﺷ ﻥﺎﻣﺎﺳ ﺖﮐﺮﺷ); a.k.a. MIDDLE

Registration Number 1026300840983 (Russia)

SABCIRTH; Website sb24.ir; Additional

EAST SAMAN CHEMICAL TRADE COMPANY;

[RUSSIA-EO14024] (Linked To: TACTICAL

Sanctions Information - Subject to Secondary

a.k.a. MIDDLE EAST SAMAN CHEMICAL

MISSILES CORPORATION JSC).

Sanctions [IRAN] [IRAN-EO13902].

TRADING; a.k.a. MIDDLE EAST SAMAN SHIMI

SALYUT JSC (a.k.a. JOINT STOCK COMPANY

SAMAN CHEMICAL COMPANY (a.k.a. MIDDLE

TRADING COMPANY; a.k.a. SAMAN

SALUTE; a.k.a. SALYUT AO), Sh. Moskovskoe

EAST SAMAN CHEMICAL COMPANY (Arabic:

CHEMICAL COMPANY; a.k.a. SAMAN

P. Mekhzavod D. 20, Samara 443028, Russia;

ﻪﻧﺎﯿﻣ ﺭﻭﺎﺧ ﯽﻤﯿﺷ ﻥﺎﻣﺎﺳ ﺖﮐﺮﺷ); a.k.a. MIDDLE

MIDDLE EASTERN CHEMICAL COMPANY;

Organization Established Date 25 Dec 1941;

EAST SAMAN CHEMICAL TRADE COMPANY;

a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;

Tax ID No. 6313034986 (Russia); Registration

a.k.a. MIDDLE EAST SAMAN CHEMICAL

a.k.a. "MSC"), Aghadasieh-Shahid Movahed

Number 1026300840983 (Russia) [RUSSIA-

TRADING; a.k.a. MIDDLE EAST SAMAN SHIMI

Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit

EO14024] (Linked To: TACTICAL MISSILES

TRADING COMPANY; a.k.a. SAMAN MIDDLE

401, Tehran, Iran; Additional Sanctions

CORPORATION JSC).

EASTERN CHEMICAL COMPANY; a.k.a.

Information - Subject to Secondary Sanctions;

SAMAD, Abdi (a.k.a. "GALJE'EL, Abdisamad";

SAMAN SHIMI KHAVARMIANEH LTD.; a.k.a.

National ID No. 10340455609 (Iran) [SDGT]

a.k.a. "HAWIYE, Abdisamad"), Kurtunwaarey,

SAMAN SHIMI MIDDLE EAST; a.k.a. "MSC"),

[IFSR] (Linked To: MUSAVIFAR, Sayyed Reza).

Lower Shabelle, Somalia; DOB 1988; nationality

Aghadasieh-Shahid Movahed Danesh st.-

SAMAN SHIPPING COMPANY LIMITED,

Somalia; Gender Male; Secondary sanctions

Nilufar St.-Placard, 2-4th Floor, Unit 401,

Diagoras House, 7th Floor, 16 Panteli Katelari

risk: section 1(b) of Executive Order 13224, as

Tehran, Iran; Additional Sanctions Information -

Street, Nicosia 1097, Cyprus; Additional

amended by Executive Order 13886 (individual)

Subject to Secondary Sanctions; National ID

Sanctions Information - Subject to Secondary

[SDGT] (Linked To: AL-SHABAAB).

No. 10340455609 (Iran) [SDGT] [IFSR] (Linked

Sanctions; Telephone (357)(22660766); Fax

SAMAD, Abdul (a.k.a. AL-REHMAN, Matti; a.k.a.

To: MUSAVIFAR, Sayyed Reza).

(357)(22668608) [IRAN] (Linked To: NATIONAL

RAHMAN, Matiur; a.k.a. REHMAN, Mati ur;

SAMAN MIDDLE EASTERN CHEMICAL

IRANIAN TANKER COMPANY).

a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Mati-

COMPANY (a.k.a. MIDDLE EAST SAMAN

SAMANE GOSTAR SAHAB PARDAZ PRIVATE

ur; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,

CHEMICAL COMPANY (Arabic: ﻥﺎﻣﺎﺳ ﺖﮐﺮﺷ

LIMITED COMPANY (Arabic: ﺮﺘﺴﮔ ﻪﻧﺎﻣﺎﺳ ﺖﮐﺮﺷ

Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;

ﻪﻧﺎﯿﻣ ﺭﻭﺎﺧ ﯽﻤﯿﺷ); a.k.a. MIDDLE EAST SAMAN

ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﺯﺍﺩﺮﭘ ﺏﺎﺤﺳ) (a.k.a. SAHAB

nationality Pakistan (individual) [SDGT].

CHEMICAL TRADE COMPANY; a.k.a. MIDDLE

PARDAZ CO.), No. 22, Khorramshahr Street,

SAMAD, Abdul (a.k.a. ACHEKZAI, Abdul

EAST SAMAN CHEMICAL TRADING; a.k.a.

Tehran, Iran; No. 28, Arab Ali St., Korramshahr

Samad), Balochistan Province, Pakistan; DOB

MIDDLE EAST SAMAN SHIMI TRADING

St., Tehran, Iran; North Shohvardi Street,

1970; nationality Afghanistan (individual)

COMPANY; a.k.a. SAMAN CHEMICAL

Korramshahr Street, Number 24, Floor 1,

[SDGT].

COMPANY; a.k.a. SAMAN SHIMI

Tehran, Iran; Website https://www.sahab.ir;

SAMAHA, MICHEL (a.k.a. SAMAHAH, Mishal

KHAVARMIANEH LTD.; a.k.a. SAMAN SHIMI

Additional Sanctions Information - Subject to

Fuad; a.k.a. SAMAHAH, Saadah Al-Naib Mishal

MIDDLE EAST; a.k.a. "MSC"), Aghadasieh-

Secondary Sanctions; Registration Country

Fuad); DOB 09 Sep 1948; POB Jouar,

Shahid Movahed Danesh st.-Nilufar St.-Placard,

Iran; National ID No. 14004241708 (Iran);

Lebanon; nationality Lebanon; alt. nationality

2-4th Floor, Unit 401, Tehran, Iran; Additional

Registration Number 457647 (Iran) [IRAN-TRA].

Canada; Passport 7012003 (Lebanon); alt.

Sanctions Information - Subject to Secondary

SAMANEHAYE YEKPARCHEH TAMOLAT

Passport PE385243 (Canada) (individual)

Sanctions; National ID No. 10340455609 (Iran)

ELECTRONIC DANA (a.k.a. DANA

[SDGT] [LEBANON].

[SDGT] [IFSR] (Linked To: MUSAVIFAR,

INTEGRATED SYSTEM FOR ELECTRONIC

SAMAHAH, Mishal Fuad (a.k.a. SAMAHA,

Sayyed Reza).

INTERACTIONS CO.), Iran; Additional

MICHEL; a.k.a. SAMAHAH, Saadah Al-Naib

SAMAN SHIMI KHAVARMIANEH LTD. (a.k.a.

Sanctions Information - Subject to Secondary

Mishal Fuad); DOB 09 Sep 1948; POB Jouar,

MIDDLE EAST SAMAN CHEMICAL COMPANY

Sanctions [IRAN] (Linked To: GHADIR

Lebanon; nationality Lebanon; alt. nationality

(Arabic: ﻪﻧﺎﯿﻣ ﺭﻭﺎﺧ ﯽﻤﯿﺷ ﻥﺎﻣﺎﺳ ﺖﮐﺮﺷ); a.k.a.

INVESTMENT COMPANY).

Canada; Passport 7012003 (Lebanon); alt.

MIDDLE EAST SAMAN CHEMICAL TRADE

SAMARA HEAT AND ENERGY PROPERTY

Passport PE385243 (Canada) (individual)

COMPANY; a.k.a. MIDDLE EAST SAMAN

FUND (a.k.a. JOINT STOCK COMPANY

[SDGT] [LEBANON].

CHEMICAL TRADING; a.k.a. MIDDLE EAST

SAMARA THERMAL POWER FOUNDATION

SAMAN SHIMI TRADING COMPANY; a.k.a.

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

- 1565 -

САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

Russia; Stepana Razina Street, 89, 2, 2,

Santa Ana Huista, Huehuetenango, Guatemala;

ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA

Samara, Samara Region 443099, Russia; d. 60

Aldea Yuxen, Santa Ana Huista,

HEAT AND POWER PROPERTY FUND; a.k.a.

korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,

Huehuetenango, Guatemala; DOB 27 Feb

SAMARA THERMAL POWER FDN JSC; a.k.a.

prospekt Bolshoi Sampsonievski, St. Petersburg

1967; POB Santa Ana Huista, Huehuetenango,

SAMARSKIY TEPLOENERGETICHESKIY

194044, Russia; Target Type State-Owned

Guatemala; nationality Guatemala; Gender

IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC

Enterprise; Tax ID No. 6317063064 (Russia);

Male; Cedula No. M-1300003118 (Guatemala);

(Cyrillic: АО СТИФ); a.k.a. STIF, AO), Corp 6 A,

Identification Number IMO 6188586; Business

Passport 111331000031186 (Guatemala)

Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy

Registration Number 1066317027787 (Russia)

issued 12 Feb 2001 expires 03 Jul 2012; NIT #

Sampsoniyevskiy 60, St Petersburg 194044,

[PEESA-EO14039].

5566568 (Guatemala); Driver's License No.

Russia; Stepana Razina Street, 89, 2, 2,

SAMARANEFTEGEOFIZIKA OAO (Cyrillic:

30791794 (Guatemala); C.U.I. 1892644891331

Samara, Samara Region 443099, Russia; d. 60

САМАРАНЕФТЕГЕОФИЗИКА ОАО) (a.k.a.

(Guatemala) (individual) [ILLICIT-DRUGS-

korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,

PUBLIC JOINT STOCK COMPANY

EO14059].

prospekt Bolshoi Sampsonievski, St. Petersburg

SAMARANEFTEGEOFIZIKA), Ulitsa

SAMBOUK SHIPPING FZC, FITCO Building No.

194044, Russia; Target Type State-Owned

Sportivnaya, 21, Samara, Samara Oblast

3, Office 101, 1st Floor, P.O. Box 50044,

Enterprise; Tax ID No. 6317063064 (Russia);

443030, Russia; Organization Established Date

Fujairah, United Arab Emirates; Office 1202,

Identification Number IMO 6188586; Business

10 Jun 1994; Organization Type: Support

Crystal Plaza, PO Box 50044, Buhaira

Registration Number 1066317027787 (Russia)

activities for petroleum and natural gas

Corniche, Sharjah, United Arab Emirates;

[PEESA-EO14039].

extraction; Tax ID No. 6315230513 (Russia);

Additional Sanctions Information - Subject to

SAMARA HEAT AND POWER PROPERTY

Registration Number 1026300962093 (Russia)

Secondary Sanctions [IRAN].

FUND (a.k.a. JOINT STOCK COMPANY

[RUSSIA-EO14024].

SAMED PETROL VE ENERJI DIS TICARET

SAMARA THERMAL POWER FOUNDATION

SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL-

LIMITED SIRKETI, No: 12, Istinye Mahallesi

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

KHODAIR, Ahmad Hussein); DOB 1941;

Bostan Sokak, Sariyer, Istanbul 34460, Turkey;

САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

Former Minister of Finance, Iraq (individual)

Secondary sanctions risk: section 1(b) of

ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA

[IRAQ2].

Executive Order 13224, as amended by

HEAT AND ENERGY PROPERTY FUND;

SAMARSKIY TEPLOENERGETICHESKIY

Executive Order 13886; Istanbul Chamber of

a.k.a. SAMARA THERMAL POWER FDN JSC;

IMUSHCHESTVENNIY FOND (a.k.a. JOINT

Comm. No. 475133 (Turkey); Registration

a.k.a. SAMARSKIY

STOCK COMPANY SAMARA THERMAL

Number 475133-0 (Turkey); Central

TEPLOENERGETICHESKIY

POWER FOUNDATION (Cyrillic:

Registration System Number 0742-0233-1450-

IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC

АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ

0012 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

(Cyrillic: АО СТИФ); a.k.a. STIF, AO), Corp 6 A,

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

SAMEN AL-A'EMMEH INDUSTRIES GROUP

Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy

ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA

(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.

Sampsoniyevskiy 60, St Petersburg 194044,

HEAT AND ENERGY PROPERTY FUND;

CRUISE MISSILE INDUSTRY GROUP; a.k.a.

Russia; Stepana Razina Street, 89, 2, 2,

a.k.a. SAMARA HEAT AND POWER

CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.

Samara, Samara Region 443099, Russia; d. 60

PROPERTY FUND; a.k.a. SAMARA THERMAL

NAVAL DEFENCE MISSILE INDUSTRY

korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,

POWER FDN JSC; a.k.a. STIF JSC (Cyrillic:

GROUP), Tehran, Iran; Additional Sanctions

prospekt Bolshoi Sampsonievski, St. Petersburg

АО СТИФ); a.k.a. STIF, AO), Corp 6 A, Unit 2H,

Information - Subject to Secondary Sanctions

194044, Russia; Target Type State-Owned

1st Floor, Unit 95, prospekt Bolshoy

[NPWMD] [IFSR].

Enterprise; Tax ID No. 6317063064 (Russia);

Sampsoniyevskiy 60, St Petersburg 194044,

SAMIU, Izair; DOB 23 Jul 1963 (individual)

Identification Number IMO 6188586; Business

Russia; Stepana Razina Street, 89, 2, 2,

[BALKANS].

Registration Number 1066317027787 (Russia)

Samara, Samara Region 443099, Russia; d. 60

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

[PEESA-EO14039].

korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,

САМОЙЛЕНКО, Микита Іванович) (a.k.a.

SAMARA THERMAL POWER FDN JSC (a.k.a.

prospekt Bolshoi Sampsonievski, St. Petersburg

SAMOJLENKO, Nikita Ivanovich; a.k.a.

JOINT STOCK COMPANY SAMARA

194044, Russia; Target Type State-Owned

SAMOYLENKO, Mikita Ivanovich; a.k.a.

THERMAL POWER FOUNDATION (Cyrillic:

Enterprise; Tax ID No. 6317063064 (Russia);

SAMOYLENKO, Nikita Ivanovich (Cyrillic:

АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ

Identification Number IMO 6188586; Business

САМОЙЛЕНКО, Никита Иванович)), Gertsena

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

Registration Number 1066317027787 (Russia)

Street 117, Apt. 4, Berdyansk, Zaporizhzhia

ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA

[PEESA-EO14039].

region, Ukraine; DOB 28 Aug 1992; POB

HEAT AND ENERGY PROPERTY FUND;

SAMAYOA MONTEJO, Roger Antulio (a.k.a.

Ukraine; nationality Ukraine; Gender Male; Tax

a.k.a. SAMARA HEAT AND POWER

"TULI"), Guatemala; DOB 07 Oct 1989; POB

ID No. 3384311017 (Ukraine) (individual)

PROPERTY FUND; a.k.a. SAMARSKIY

Guatemala; nationality Guatemala; Gender

[RUSSIA-EO14024].

TEPLOENERGETICHESKIY

Male; NIT # 72405902 (Guatemala); C.U.I.

SAMOJLENKO, Nikita Ivanovich (a.k.a.

IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC

2344272801331 (Guatemala) (individual)

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

(Cyrillic: АО СТИФ); a.k.a. STIF, AO), Corp 6 A,

[ILLICIT-DRUGS-EO14059].

САМОЙЛЕНКО, Микита Іванович); a.k.a.

Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy

SAMAYOA RECINOS, Aler Baldomero (a.k.a.

SAMOYLENKO, Mikita Ivanovich; a.k.a.

Sampsoniyevskiy 60, St Petersburg 194044,

"EL CHICHARRA"), Aldea Cuatro Caminos,

SAMOYLENKO, Nikita Ivanovich (Cyrillic:

- 1566 -

САМОЙЛЕНКО, Никита Иванович)), Gertsena

Ukraine; nationality Ukraine; Gender Male; Tax

D. 21, Seversk, Tomsk Oblast 634501, Russia;

Street 117, Apt. 4, Berdyansk, Zaporizhzhia

ID No. 3384311017 (Ukraine) (individual)

Organization Established Date 16 Aug 2002;

region, Ukraine; DOB 28 Aug 1992; POB

[RUSSIA-EO14024].

Organization Type: Inland passenger water

Ukraine; nationality Ukraine; Gender Male; Tax

SAMOYLOV, Artem, Russia; DOB 07 Jul 1989;

transport; Tax ID No. 7014000324 (Russia);

ID No. 3384311017 (Ukraine) (individual)

nationality Russia; Gender Male (individual)

Registration Number 1027001684071 (Russia)

[RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To:

[RUSSIA-EO14024].

SAMOKISH, Vladimir Igorevich (Cyrillic:

AUTONOMOUS NONCOMMERCIAL

SAN AGUSTIN, Guillermo Carlos, Buenos Aires,

САМОКИШ, Владимир Игоревич), Russia;

ORGANIZATION FOR THE STUDY AND

Argentina; Caracas, Venezuela; DOB 28 Apr

DOB 20 Sep 1975; nationality Russia; Gender

DEVELOPMENT OF INTERNATIONAL

1975; POB Argentina; nationality Argentina; alt.

Male; Member of the State Duma of the Federal

COOPERATION IN THE ECONOMIC SPHERE

nationality Italy; Gender Male; Cedula No. E-

Assembly of the Russian Federation (individual)

INTERNATIONAL AGENCY OF SOVEREIGN

84424403 (Venezuela); alt. Cedula No.

[RUSSIA-EO14024].

DEVELOPMENT).

24498939 (Argentina); Passport AA2196839

SAMOKUTYAEV, Alexander Mikhaylovich

SAMSAENG, Suthep (a.k.a. SUTHEP,

(Italy) expires 26 Jun 2018; C.U.I.T. 20-

(Cyrillic: САМОКУТЯЕВ, Александр

Samsaeng; a.k.a. WEI, Ta Chou; a.k.a. "AH

24498939-0 (Argentina) (individual)

Михайлович), Russia; DOB 13 Mar 1970;

CHOU"; a.k.a. "AH JOE"), c/o DEHONG

[VENEZUELA] (Linked To: EX-CLE

nationality Russia; Gender Male; Member of the

THAILONG HOTEL CO., LTD., Yunnan

SOLUCIONES BIOMETRICAS C.A.).

State Duma of the Federal Assembly of the

Province, China; 409/4 Soi Wachirathamsathih

SAN, Pwint (a.k.a. HSAN, Pwint), Zayar Shwe

Russian Federation (individual) [RUSSIA-

34, Tambon Sam Sen Nok, Huay Khwang,

Pyi Road, Naypyitaw, Burma; DOB 13 Jul 1961;

EO14024].

Bangkok, Thailand; DOB 12 May 1971;

POB Rangoon, Burma; nationality Burma;

SAMOSTALNA TRGOVINSKA RADNJA CIVIJA

Passport E382464 (Thailand) expires Jan 2007;

citizen Burma; Gender Male; Passport

KOMERC ZVONKO VESELINOVIC

National ID No. 3100905657113 (Thailand)

DM000334 (Burma) issued 30 May 2011

PREDUZETNIK SABAC (a.k.a. CIVIJA

expires May 2006 (individual) [SDNTK].

expires 29 May 2021; National ID No.

KOMERC), Macvanska 65, Sabac 15000,

SAMUS SHIPBUILDING AND REPAIR YARD

12MARAKAN007186 (Burma); Union Minister of

Serbia; Organization Established Date 22 Mar

(a.k.a. OAO SAMUSSKI SUDOSTROITELNO

Commerce (individual) [BURMA-EO14014].

2000; Organization Type: Sale of motor vehicle

SUDOREMONTNY ZAVOD; a.k.a. OPEN

SAN, Tin Aung, Burma; DOB 16 Oct 1960;

parts and accessories; V.A.T. Number

JOINT STOCK COMPANY SAMUSSKIY

Gender Male (individual) [BURMA-EO14014].

100081430 (Serbia) [GLOMAG] (Linked To:

SUDOSTROITELNO SUDOREMONTNIY

SANABAL (a.k.a. AL SANABIL; a.k.a. AL-

VESELINOVIC, Zvonko).

ZAVOD; a.k.a. SAMUS SHIPYARD; a.k.a.

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

SAMOSTALNA ZANATSKA TRGOVINSKA

SAMUSSKY SSRZ), P. Samus, Street Lenina,

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

RADNJA PRIZMA (a.k.a. S.Z.T.R. PRIZMA

D. 21, Seversk, Tomsk Oblast 634501, Russia;

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

B.I.), 40000 Mitrovice, Kosovo; Organization

Organization Established Date 16 Aug 2002;

LLAGHATHA WA ALTINMIA; a.k.a. SANABEL;

Established Date 10 Dec 2001; Organization

Organization Type: Inland passenger water

a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;

Type: Construction of other civil engineering

transport; Tax ID No. 7014000324 (Russia);

a.k.a. SANABIL ASSOCIATION FOR RELIEF

projects; Registration Number 80581564

Registration Number 1027001684071 (Russia)

AND DEVELOPMENT; a.k.a. SANABIL FOR

(Kosovo) [GLOMAG] (Linked To:

[RUSSIA-EO14024].

AID AND DEVELOPMENT; a.k.a. SANABIL

VESELINOVIC, Zvonko).

SAMUS SHIPYARD (a.k.a. OAO SAMUSSKI

FOR RELIEF AND DEVELOPMENT; a.k.a.

SAMOYLENKO, Mikita Ivanovich (a.k.a.

SUDOSTROITELNO SUDOREMONTNY

SANABIL GROUP FOR RELIEF AND

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

ZAVOD; a.k.a. OPEN JOINT STOCK

DEVELOPMENT; a.k.a. SANIBAL; a.k.a.

САМОЙЛЕНКО, Микита Іванович); a.k.a.

COMPANY SAMUSSKIY SUDOSTROITELNO

SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),

SAMOJLENKO, Nikita Ivanovich; a.k.a.

SUDOREMONTNIY ZAVOD; a.k.a. SAMUS

Sidon, Lebanon [SDGT].

SAMOYLENKO, Nikita Ivanovich (Cyrillic:

SHIPBUILDING AND REPAIR YARD; a.k.a.

SANABEL (a.k.a. AL SANABIL; a.k.a. AL-

САМОЙЛЕНКО, Никита Иванович)), Gertsena

SAMUSSKY SSRZ), P. Samus, Street Lenina,

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

Street 117, Apt. 4, Berdyansk, Zaporizhzhia

D. 21, Seversk, Tomsk Oblast 634501, Russia;

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

region, Ukraine; DOB 28 Aug 1992; POB

Organization Established Date 16 Aug 2002;

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

Ukraine; nationality Ukraine; Gender Male; Tax

Organization Type: Inland passenger water

LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;

ID No. 3384311017 (Ukraine) (individual)

transport; Tax ID No. 7014000324 (Russia);

a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;

[RUSSIA-EO14024].

Registration Number 1027001684071 (Russia)

a.k.a. SANABIL ASSOCIATION FOR RELIEF

SAMOYLENKO, Nikita Ivanovich (Cyrillic:

[RUSSIA-EO14024].

AND DEVELOPMENT; a.k.a. SANABIL FOR

САМОЙЛЕНКО, Никита Иванович) (a.k.a.

SAMUSSKY SSRZ (a.k.a. OAO SAMUSSKI

AID AND DEVELOPMENT; a.k.a. SANABIL

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

SUDOSTROITELNO SUDOREMONTNY

FOR RELIEF AND DEVELOPMENT; a.k.a.

САМОЙЛЕНКО, Микита Іванович); a.k.a.

ZAVOD; a.k.a. OPEN JOINT STOCK

SANABIL GROUP FOR RELIEF AND

SAMOJLENKO, Nikita Ivanovich; a.k.a.

COMPANY SAMUSSKIY SUDOSTROITELNO

DEVELOPMENT; a.k.a. SANIBAL; a.k.a.

SAMOYLENKO, Mikita Ivanovich), Gertsena

SUDOREMONTNIY ZAVOD; a.k.a. SAMUS

SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),

Street 117, Apt. 4, Berdyansk, Zaporizhzhia

SHIPBUILDING AND REPAIR YARD; a.k.a.

Sidon, Lebanon [SDGT].

region, Ukraine; DOB 28 Aug 1992; POB

SAMUS SHIPYARD), P. Samus, Street Lenina,

- 1567 -

SANABEL L'IL-IGATHA (a.k.a. AL-RAHAMA

SANABIL GROUP FOR RELIEF AND

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

RELIEF FOUNDATION LIMITED; a.k.a.

DEVELOPMENT; a.k.a. SANIBAL; a.k.a.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

SANABEL RELIEF AGENCY; a.k.a. SANABEL

SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

RELIEF AGENCY LIMITED; a.k.a. "SARA";

Sidon, Lebanon [SDGT].

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

a.k.a. "SRA"), 63 South Road, Sparkbrook,

SANABIL AL-AQSA (a.k.a. AL SANABIL; a.k.a.

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

Birmingham B11 1EX, United Kingdom; 1011

AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

STICHTING AL-AQSA; a.k.a. SWEDISH

Stockport Road, Levenshulme, Manchester M9

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

CHARITABLE AQSA EST.), Kappellenstrasse

2TB, United Kingdom; P.O. Box 50, Manchester

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

36, Aachen D-52066, Germany; <Head Office>

M19 2SP, United Kingdom; 98 Gresham Road,

LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;

[SDGT].

Middlesbrough, United Kingdom; 54 Anson

a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.

SANABIL AL-AQSA CHARITABLE

Road, London NW2 6AD, United Kingdom;

SANABIL ASSOCIATION FOR RELIEF AND

FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.

Registration ID 3713110 (United Kingdom);

DEVELOPMENT; a.k.a. SANABIL FOR AID

AL-AQSA CHARITABLE FOUNDATION; a.k.a.

Registered Charity No. 1083469 (United

AND DEVELOPMENT; a.k.a. SANABIL FOR

AL-AQSA CHARITABLE ORGANIZATION;

Kingdom); http://www.sanabel.org.uk (website);

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA

info@sanabel.org.uk (email). [SDGT].

GROUP FOR RELIEF AND DEVELOPMENT;

FOUNDATION; a.k.a. AL-AQSA

SANABEL RELIEF AGENCY (a.k.a. AL-

a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.

INTERNATIONAL FOUNDATION; a.k.a. AL-

RAHAMA RELIEF FOUNDATION LIMITED;

SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL

[SDGT].

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

RELIEF AGENCY LIMITED; a.k.a. "SARA";

SANABIL AL-AQSA CHARITABLE

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

a.k.a. "SRA"), 63 South Road, Sparkbrook,

FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

Birmingham B11 1EX, United Kingdom; 1011

AL-AQSA CHARITABLE FOUNDATION; a.k.a.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

Stockport Road, Levenshulme, Manchester M9

AL-AQSA CHARITABLE ORGANIZATION;

a.k.a. CHARITABLE AL-AQSA

2TB, United Kingdom; P.O. Box 50, Manchester

a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

M19 2SP, United Kingdom; 98 Gresham Road,

FOUNDATION; a.k.a. AL-AQSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

Middlesbrough, United Kingdom; 54 Anson

INTERNATIONAL FOUNDATION; a.k.a. AL-

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

Road, London NW2 6AD, United Kingdom;

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

Registration ID 3713110 (United Kingdom);

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

Registered Charity No. 1083469 (United

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

Kingdom); http://www.sanabel.org.uk (website);

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

info@sanabel.org.uk (email). [SDGT].

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

STICHTING AL-AQSA; a.k.a. SWEDISH

SANABEL RELIEF AGENCY LIMITED (a.k.a. AL-

a.k.a. CHARITABLE AL-AQSA

CHARITABLE AQSA EST.), Gerrit V/D

RAHAMA RELIEF FOUNDATION LIMITED;

ESTABLISHMENT; a.k.a. CHARITABLE

Lindestraat 103 A, Rotterdam 3022 TH,

a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL

SOCIETY TO HELP THE NOBLE AL-AQSA;

Netherlands; Gerrit V/D Lindestraat 103 E,

RELIEF AGENCY; a.k.a. "SARA"; a.k.a. "SRA"),

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

Rotterdam 03022 TH, Netherlands [SDGT].

63 South Road, Sparkbrook, Birmingham B11

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

SANABIL AL-AQSA CHARITABLE

1EX, United Kingdom; 1011 Stockport Road,

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.

Levenshulme, Manchester M9 2TB, United

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

AL-AQSA CHARITABLE FOUNDATION; a.k.a.

Kingdom; P.O. Box 50, Manchester M19 2SP,

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

AL-AQSA CHARITABLE ORGANIZATION;

United Kingdom; 98 Gresham Road,

STICHTING AL-AQSA; a.k.a. SWEDISH

a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA

Middlesbrough, United Kingdom; 54 Anson

CHARITABLE AQSA EST.) [SDGT].

FOUNDATION; a.k.a. AL-AQSA

Road, London NW2 6AD, United Kingdom;

SANABIL AL-AQSA CHARITABLE

INTERNATIONAL FOUNDATION; a.k.a. AL-

Registration ID 3713110 (United Kingdom);

FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

Registered Charity No. 1083469 (United

AL-AQSA CHARITABLE FOUNDATION; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

Kingdom); http://www.sanabel.org.uk (website);

AL-AQSA CHARITABLE ORGANIZATION;

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

info@sanabel.org.uk (email). [SDGT].

a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SANABIL (a.k.a. AL SANABIL; a.k.a. AL-

FOUNDATION; a.k.a. AL-AQSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

INTERNATIONAL FOUNDATION; a.k.a. AL-

a.k.a. CHARITABLE AL-AQSA

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

ESTABLISHMENT; a.k.a. CHARITABLE

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

SOCIETY TO HELP THE NOBLE AL-AQSA;

LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

a.k.a. SANABEL; a.k.a. SANABIL AL-AQSA;

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

a.k.a. SANABIL ASSOCIATION FOR RELIEF

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

AND DEVELOPMENT; a.k.a. SANABIL FOR

a.k.a. CHARITABLE AL-AQSA

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

AID AND DEVELOPMENT; a.k.a. SANABIL

ESTABLISHMENT; a.k.a. CHARITABLE

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

FOR RELIEF AND DEVELOPMENT; a.k.a.

SOCIETY TO HELP THE NOBLE AL-AQSA;

STICHTING AL-AQSA; a.k.a. SWEDISH

- 1568 -

CHARITABLE AQSA EST.), P.O. Box

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

6222200KBKN, Copenhagen, Denmark

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

[SDGT].

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

a.k.a. CHARITABLE AL-AQSA

SANABIL AL-AQSA CHARITABLE

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

ESTABLISHMENT; a.k.a. CHARITABLE

FOUNDATION (a.k.a. AL-AQSA; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

AQSA CHARITABLE FOUNDATION; a.k.a. AL-

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

AQSA CHARITABLE ORGANIZATION; a.k.a.

a.k.a. CHARITABLE AL-AQSA

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

ESTABLISHMENT; a.k.a. CHARITABLE

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

a.k.a. AL-AQSA INTERNATIONAL

SOCIETY TO HELP THE NOBLE AL-AQSA;

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

FOUNDATION; a.k.a. AL-AQSA ISLAMIC

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

CHARITABLE SOCIETY; a.k.a. AL-AQSA

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

STICHTING AL-AQSA; a.k.a. SWEDISH

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

CHARITABLE AQSA EST.), P.O. Box 2364,

SPANM I STIFTELSE; a.k.a. AL-AQSA

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

Islamabad, Pakistan [SDGT].

SPANMAL STIFTELSE; a.k.a. AQSSA

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

SANABIL ASSOCIATION FOR RELIEF AND

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

STICHTING AL-AQSA; a.k.a. SWEDISH

DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.

a.k.a. CHARITABLE AL-AQSA

CHARITABLE AQSA EST.), Noblev 79 NB,

AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

ESTABLISHMENT; a.k.a. CHARITABLE

Malmo 21433, Sweden; Nobelvagen 79 NB,

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

SOCIETY TO HELP THE NOBLE AL-AQSA;

Malmo 21433, Sweden [SDGT].

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

SANABIL AL-AQSA CHARITABLE

LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.

a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

AL-AQSA CHARITABLE FOUNDATION; a.k.a.

SANABIL AL-AQSA; a.k.a. SANABIL FOR AID

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

AL-AQSA CHARITABLE ORGANIZATION;

AND DEVELOPMENT; a.k.a. SANABIL FOR

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

STICHTING AL-AQSA; a.k.a. SWEDISH

FOUNDATION; a.k.a. AL-AQSA

GROUP FOR RELIEF AND DEVELOPMENT;

CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD

INTERNATIONAL FOUNDATION; a.k.a. AL-

a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.

Leopold II 71, Brussels 1080, Belgium [SDGT].

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon

SANABIL AL-AQSA CHARITABLE

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

[SDGT].

FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

SANABIL FOR AID AND DEVELOPMENT (a.k.a.

AL-AQSA CHARITABLE FOUNDATION; a.k.a.

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

AL SANABIL; a.k.a. AL-SANBAL; a.k.a.

AL-AQSA CHARITABLE ORGANIZATION;

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.

a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA

a.k.a. CHARITABLE AL-AQSA

JAMI'A SANABIL LIL IGATHA WA AL-

FOUNDATION; a.k.a. AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA

INTERNATIONAL FOUNDATION; a.k.a. AL-

SOCIETY TO HELP THE NOBLE AL-AQSA;

WA ALTINMIA; a.k.a. SANABAL; a.k.a.

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

SANABEL; a.k.a. SANABIL; a.k.a. SANABIL

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

FOR RELIEF AND DEVELOPMENT; a.k.a.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

SANABIL GROUP FOR RELIEF AND

a.k.a. CHARITABLE AL-AQSA

STICHTING AL-AQSA; a.k.a. SWEDISH

DEVELOPMENT; a.k.a. SANIBAL; a.k.a.

ESTABLISHMENT; a.k.a. CHARITABLE

CHARITABLE AQSA EST.), P.O. Box 421083,

SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),

SOCIETY TO HELP THE NOBLE AL-AQSA;

2nd Floor, Amoco Gardens, 40 Mint Road,

Sidon, Lebanon [SDGT].

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

Fordsburg 2033, Johannesburg, South Africa;

SANABIL FOR RELIEF AND DEVELOPMENT

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

P.O. Box 421082, 2nd Floor, Amoco Gardens,

(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'

40 Mint Road, Fordsburg 2033, Johannesburg,

ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

South Africa [SDGT].

JAMI'A SANABIL LIL IGATHA WA AL-

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

SANABIL AL-AQSA CHARITABLE

TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA

STICHTING AL-AQSA; a.k.a. SWEDISH

FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.

WA ALTINMIA; a.k.a. SANABAL; a.k.a.

CHARITABLE AQSA EST.), P.O. Box 14101,

AL-AQSA CHARITABLE FOUNDATION; a.k.a.

SANABEL; a.k.a. SANABIL; a.k.a. SANABIL

San 'a, Yemen [SDGT].

AL-AQSA CHARITABLE ORGANIZATION;

AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR

SANABIL AL-AQSA CHARITABLE

a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.

FOUNDATION; a.k.a. AL-AQSA

FOR AID AND DEVELOPMENT; a.k.a.

AL-AQSA CHARITABLE FOUNDATION; a.k.a.

INTERNATIONAL FOUNDATION; a.k.a. AL-

SANABIL GROUP FOR RELIEF AND

AL-AQSA CHARITABLE ORGANIZATION;

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

DEVELOPMENT; a.k.a. SANIBAL; a.k.a.

a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),

FOUNDATION; a.k.a. AL-AQSA

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

Sidon, Lebanon [SDGT].

- 1569 -

SANABIL GROUP FOR RELIEF AND

Zone No. 2, PO Box 6465128911, Dezful, Iran;

Ukraine-/Russia-Related Sanctions

DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.

Website http://www.sadaf-cb.com; Additional

Regulations, 31 CFR 589.201 and/or 589.209;

AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

Sanctions Information - Subject to Secondary

Registration ID 1149102054221; Tax ID No.

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

Sanctions; National ID No. 10102837099 (Iran);

9103006321; Government Gazette Number

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

Registration Number 243005 (Iran) [IRAN-

00705605 [UKRAINE-EO13685].

LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;

EO13876] (Linked To: ISLAMIC REVOLUTION

SANATORIUM-RESORT COMPLEX MRIYA

a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.

MOSTAZAFAN FOUNDATION).

(a.k.a. MRIYA RESORT; a.k.a. MRIYA

SANABIL AL-AQSA; a.k.a. SANABIL

SANATI DOODEH FAM CO. (Arabic: ﺖﮐﺮﺷ

RESORT & SPA; a.k.a. MRIYA RESORT AND

ASSOCIATION FOR RELIEF AND

ﻡﺎﻓ ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ) (a.k.a. DOUDEFAM

SPA; a.k.a. MRIYA SANATORIUM COMPLEX;

DEVELOPMENT; a.k.a. SANABIL FOR AID

INDUSTRIES SADAF COMPANY; a.k.a.

a.k.a. MRIYA SANATORIUM RESORT

AND DEVELOPMENT; a.k.a. SANABIL FOR

DUDEH FAM INDUSTRIAL; a.k.a. FAM

COMPLEX), 9, Generala Ostryakova Street,

RELIEF AND DEVELOPMENT; a.k.a.

INDUSTRIEL SOOT CO.; a.k.a. SANATI

Opolznevoye Village, Yalta, Crimea 298685,

SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL;

DOODEH FAAM COMPANY; a.k.a.

Ukraine; Website http://mriyaresort.com; Email

a.k.a. SINABUL), Sidon, Lebanon [SDGT].

SHERKATE DOODEH FAAM-E SADAF; a.k.a.

Address info@mriyaresort.com; Secondary

SANAM INDUSTRIAL GROUP (a.k.a. SANAM

"SADAF"; a.k.a. "SADAF CO."; a.k.a. "SADAF

sanctions risk: Ukraine-/Russia-Related

INDUSTRIES GROUP), Pasdaran Road 15,

COMPANY"; a.k.a. "SADAFCO"), No. 8, Shahid

Sanctions Regulations, 31 CFR 589.201 and/or

Tehran, Iran; Additional Sanctions Information -

Haghani Highway, Vanak Square, Tehran, Iran;

589.209 [UKRAINE-EO13685] (Linked To:

Subject to Secondary Sanctions [NPWMD]

No. 8, Haghani Highway, After Jahan Koodak

LIMITED LIABILITY COMPANY GARANT-SV).

[IFSR].

Cross, Vanak Sq, PO Box 1518743811, Tehran,

SANAYE ELECTRONIC IRAN (a.k.a. IRAN

SANAM INDUSTRIES GROUP (a.k.a. SANAM

Iran; Dezfool Industrial Park Number 2, Dezful,

ELECTRONICS INDUSTRIES; a.k.a. SAIRAN;

INDUSTRIAL GROUP), Pasdaran Road 15,

Iran; Industrial Zone No. 2, PO Box

a.k.a. SASAD IRAN ELECTRONICS

Tehran, Iran; Additional Sanctions Information -

6465128911, Dezful, Iran; Website

INDUSTRIES; a.k.a. SHERKAT SANAYEH

Subject to Secondary Sanctions [NPWMD]

http://www.sadaf-cb.com; Additional Sanctions

ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box

[IFSR].

Information - Subject to Secondary Sanctions;

19575-365, Shahied Langari Street, Noboniad

SANATE CHOUBE SHOMAL COMPANY (a.k.a.

National ID No. 10102837099 (Iran);

Sq, Pasdaran Ave, Saltanad Abad, Tehran,

CHOUBE SHOMAL COMPANY; a.k.a. NORTH

Registration Number 243005 (Iran) [IRAN-

Iran; P.O. Box 71365-1174, Hossain

WOOD INDUSTRY CO.; a.k.a. NORTH WOOD

EO13876] (Linked To: ISLAMIC REVOLUTION

Abad/Ardakan Road, Shiraz, Iran; Hossein

INDUSTRY COMPANY (Arabic: ﺖﻌﻨﺻ ﺖﮐﺮﺷ

MOSTAZAFAN FOUNDATION).

Abad/Ardakan Road, P.O. Box 555, Shiraz

ﻝﺎﻤﺷ ﺏﻮﭼ); a.k.a. SHERKATE CHOOBE

SANATORI IM. M.V.FRUNZE OOO (a.k.a.

71365/1174, Iran; Shahid Langari Street,

SHOMAAL), No. 13, Delfan Alley, Shahid

LIMITED LIABILITY COMPANY SANATORIY

Nobonyad Square, Tehran, Iran; Website

Nazeri Alley, Fajr Yekom Street, Motahhari

IM. M.V.FRUNZE (Cyrillic: ОБЩЕСТВО С

www.ieimil.ir; alt. Website www.ieicorp.com;

Street, Tehran, Iran; No. 51, Delfan Alley, Jam

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Additional Sanctions Information - Subject to

Street, Motahhari Avenue, Tehran, Iran;

САНАТОРИЙ ИМ. М.В.ФРУНЗЕ)), 87

Secondary Sanctions; Business Registration

Minoodasht Road, Gonbad Kavoos, Golestan,

Kurortnyy Avenue, Sochi, Krasnodar Region,

Document # 829 [NPWMD] [IFSR] [IRAN-TRA].

Iran; Gonbad to Minudasht Road, Kilometer 7,

Russia; Organization Established Date 03 Dec

SANAYE HAFTOME TIR (a.k.a. 7TH OF TIR;

Gonbad-e Kavus, Gholestan, Iran; Website

2014; Tax ID No. 2319057693 (Russia);

a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF

http://www.choubshomal.com; Additional

Registration Number 1142367014723 (Russia)

TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF

Sanctions Information - Subject to Secondary

[RUSSIA-EO14024] (Linked To: KESAEV, Igor

TIR INDUSTRIES; a.k.a. 7TH OF TIR

Sanctions; National ID No. 10861874050 (Iran);

Albertovich).

INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a.

Registration Number 381 (Iran) [IRAN-

SANATORIUM NIZHNYAYA OREANDA (f.k.a.

MOJTAMAE SANATE HAFTOME TIR; a.k.a.

EO13876] (Linked To: ISLAMIC REVOLUTION

FEDERALNOE GOSUDARSTVENNOE

SEVENTH OF TIR), Mobarakeh Road Km 45,

MOSTAZAFAN FOUNDATION).

BYUDZHETNOE UCHREZHDENIE SANATORI

Isfahan, Iran; P.O. Box 81465-478, Isfahan,

SANATI DOODEH FAAM COMPANY (a.k.a.

NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.

Iran; Additional Sanctions Information - Subject

DOUDEFAM INDUSTRIES SADAF COMPANY;

FEDERALNOE GOSUDARSTVENNOE

to Secondary Sanctions [NPWMD] [IFSR].

a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM

BYUDZHETNOE UCHREZHDENIE SANATORI

SANAYE METOLOGIE IRAN (a.k.a. KHORASAN

INDUSTRIEL SOOT CO.; a.k.a. SANATI

NIZHNYAYA OREANDA UPRAVLENIYA

AMMUNITION AND METALLURGY

DOODEH FAM CO. (Arabic: ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ ﺖﮐﺮﺷ

DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.

INDUSTRIES; a.k.a. KHORASAN

ﻡﺎﻓ); a.k.a. SHERKATE DOODEH FAAM-E

FGBU SANATORI NIZHNYAYA OREANDA;

METALLURGY INDUSTRIES; a.k.a.

SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";

a.k.a. RESORT NIZHNYAYA OREANDA), Pgt

KHORASAN METALOGY INDUSTRIES; a.k.a.

a.k.a. "SADAF COMPANY"; a.k.a.

Oreanda, Dom 12, Yalta, Crimea 298658,

THE METALLURGY INDUSTRIES OF

"SADAFCO"), No. 8, Shahid Haghani Highway,

Ukraine; Resort Nizhnyaya Oreanda, Oreanda,

KHORASAN), Khalaj Road, End of Seyedi

Vanak Square, Tehran, Iran; No. 8, Haghani

Yalta 08655, Crimea; Oreanda - 12, Yalta

Street, Mashad, Iran; P.O. Box 91735-549,

Highway, After Jahan Koodak Cross, Vanak Sq,

298658, Crimea; Website

Mashad, Iran; Additional Sanctions Information -

PO Box 1518743811, Tehran, Iran; Dezfool

http://www.oreanda.biz; Email Address

Subject to Secondary Sanctions [NPWMD]

Industrial Park Number 2, Dezful, Iran; Industrial

info@oreanda.biz; Secondary sanctions risk:

[IFSR].

- 1570 -

SANAYE MOHEMATSAZI (a.k.a. AMIG; a.k.a.

R.L.; Linked To: STEP LATINAMEDICA S.A.

3, Col. Polanco, Miguel Hidalgo, Mexico City,

AMMUNITION AND METALLURGY

DE C.V.).

Distrito Federal 11560, Mexico; C. Las Palmas

INDUSTRIES GROUP; a.k.a. AMMUNITION

SANCHEZ CARLON, Silvia Romina, Calle

L H5C D 1102 1000, Cond. Costaventura Y X,

AND METALLURGY INDUSTRY GROUP;

Alberta No. 2166, Fraccionamiento Los

Fracc. Playa Diamante, Acapulco, Guerrero,

a.k.a. AMMUNITION INDUSTRIES GROUP),

Colomos, Guadalajara, Jalisco, Mexico; Av.

Mexico; DOB 16 Sep 1966; Passport

P.O. Box 16765-1835, Pasdaran Street,

Balam Kanche Mza. 30, Lote 002, Condominio

01370022046 (Mexico); R.F.C.

Tehran, Iran; Department 145-42, P.O. Box

Playa Car Fase II, Playa del Carmen, Quintana

SAMJ660916000 (Mexico); Credencial electoral

16765-128, Moghan Avenue, Pasdaran Street,

Roo 77710, Mexico; Calle 12 de Diciembre

SNMRJL66091609H501 (Mexico); C.U.R.P.

Tehran, Iran; Additional Sanctions Information -

#480, Colonia Chapalita, Zapopan, Jalisco,

SAMJ660916HDFNRL17 (Mexico) (individual)

Subject to Secondary Sanctions [NPWMD]

Mexico; DOB 22 Dec 1986; POB Ahome,

[SDNT].

[IFSR].

Sinaloa, Mexico; R.F.C. SACS-861222-PH0

SANCHEZ MARTELL, Julio Cesar Jassan

SANAYE MOKHABERAT IRAN (a.k.a. ICI; a.k.a.

(Mexico); C.U.R.P. SACS861222MSLNRL04

Estuardo (a.k.a. SANCHEZ MARTELL, Julio

IRAN COMMUNICATION INDUSTRIES; a.k.a.

(Mexico) (individual) [SDNTK] (Linked To:

Cesar), c/o AERONAUTICA CONDOR DE

IRAN COMMUNICATIONS INDUSTRIES

AHOME REAL ESTATE, S.A. DE C.V.; Linked

PANAMA, S.A., Panama; c/o GRUPO FALCON

GROUP), P.O. Box 19295-4731, Pasdaran

To: CONSULTORIA INTEGRAL LA FUENTE,

DE PANAMA, S.A., Panama; c/o GRUPO

Avenue, Tehran, Iran; P.O. Box 19575-131, 34

SOCIEDAD CIVIL; Linked To: INTERCORP

GUADALEST S.A. DE C.V., Mexico City,

Apadana Avenue, Tehran, Iran; Shahid Langary

LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA

Distrito Federal, Mexico; C. Enrique Wallon 424

Street, Nobonyad Square Ave., Pasdaran,

MIRANDA, S.A. DE C.V.; Linked To: XAMAN

3, Col. Polanco, Miguel Hidalgo, Mexico City,

Tehran, Iran; Additional Sanctions Information -

HA CENTER; Linked To: AGRICOLA BOREAL

Distrito Federal 11560, Mexico; C. Las Palmas

Subject to Secondary Sanctions [NPWMD]

S.P.R. DE R.L.; Linked To: AGRICOLA TAVO

L H5C D 1102 1000, Cond. Costaventura Y X,

[IFSR].

S.P.R. DE R.L.; Linked To: DESARROLLO

Fracc. Playa Diamante, Acapulco, Guerrero,

SANAYE TAKMILI MARUN (a.k.a. MARUN

AGRICOLA ORGANICO S.P.R. DE R.L.; Linked

Mexico; DOB 16 Sep 1966; Passport

SUPPLEMENTAL INDUSTRIES COMPANY

To: DESARROLLO AGRICOLA VERDE DE

01370022046 (Mexico); R.F.C.

(Arabic: ﻥﻭﺭﺎﻣ ﯽﻠﯿﻤﮑﺗ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ)), Bandar Imam

SAYULA S.P.R. DE R.L.; Linked To:

SAMJ660916000 (Mexico); Credencial electoral

Special Economic Region, Site 2, Bandar-e

OPERADORA DE REPOSTERIAS Y

SNMRJL66091609H501 (Mexico); C.U.R.P.

Mashahr, 6353169311, Iran; Additional

RESTAURANTES, S.A. DE C.V.).

SAMJ660916HDFNRL17 (Mexico) (individual)

Sanctions Information - Subject to Secondary

SANCHEZ CASTILLO, Efrain (a.k.a. CANO

[SDNT].

Sanctions; Organization Established Date 13

FLORES, Aurelio), Miguel Aleman, Tamaulipas,

SANCHEZ MEDRANO, Cruz (Latin: SÁNCHEZ

Jul 2016; National ID No. 14005997710 (Iran);

Mexico; Tampico, Tamaulipas, Mexico; DOB 03

MEDRANO, Cruz) (a.k.a. "CRUZITA"), Genaro

Business Registration Number 10260 (Iran)

May 1972; alt. DOB 1972; POB Tamaulipas,

Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB

[IRAN-EO13846] (Linked To: MARUN

Mexico; nationality Mexico; citizen Mexico

01 Nov 1980; POB Sinaloa, Sinaloa, Mexico;

PETROCHEMICAL COMPANY).

(individual) [SDNTK].

citizen Mexico; Gender Female; R.F.C.

SANCHEZ ARELLANO, Luis Fernando; DOB 24

SANCHEZ ESTEBAN, Alvaro, Mexico; DOB 04

SAMC790809JD5 (Mexico); C.U.R.P.

Oct 1973; POB Baja California, Mexico;

Feb 1974; nationality Mexico; citizen Mexico;

SAMC801101MSLNDR06 (Mexico) (individual)

nationality Mexico; citizen Mexico (individual)

RFC SAEA740214 (Mexico) (individual)

[SDNTK] (Linked To: CRUZITA NOVEDADES;

[SDNTK].

Linked To: DISPERSORA GAEL, S.A. DE C.V.;

SANCHEZ CARLON, Diana Maria, Calle Ricardo

SANCHEZ FARFAN, Wilder Emilio (a.k.a.

Linked To: COMERCIALIZADORA GAEL 4,

Palma 2814, Colonia Prados Providencia,

"GATO"), Estancias Del Rio No. 16, MZ Sur,

S.A. DE C.V.; Linked To: RUELAS TORRES

Guadalajara, Jalisco, Mexico; Calle 12 de

Tarqui, Guayaquil, Guayas, Ecuador; DOB 27

DRUG TRAFFICKING ORGANIZATION).

Diciembre #480, Colonia Chapalita, Zapopan,

Sep 1980; POB Chacras, Arenillas, El Oro,

SANCHEZ MEDRANO, Pedro (Latin: SÁNCHEZ

Jalisco, Mexico; DOB 11 Feb 1979; POB

Ecuador; nationality Ecuador; citizen Ecuador;

MEDRANO, Pedro), Genaro Estrada, Sinaloa,

Ahome, Sinaloa, Mexico; R.F.C. SACD-790211-

Gender Male; Cedula No. 2100326350

Sinaloa, Mexico; DOB 05 Nov 1976; POB Los

KC2 (Mexico); C.U.R.P.

(Ecuador) (individual) [ILLICIT-DRUGS-

Mochis, Ahome, Sinaloa, Mexico; citizen

SACD790211MSLNRN04 (Mexico) (individual)

EO14059].

Mexico; Gender Male; R.F.C. SAMP761105FK4

[SDNTK] (Linked To: AG & CARLON, S.A. DE

SANCHEZ GONZALEZ, Arnulfo, Colombia; DOB

(Mexico); C.U.R.P. SAMP761105HSLNDD01

C.V.; Linked To: AHOME REAL ESTATE, S.A.

14 Jul 1972; POB Casanare, Colombia;

(Mexico) (individual) [SDNTK] (Linked To:

DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE

nationality Colombia; citizen Colombia

RUELAS TORRES DRUG TRAFFICKING

C.V.; Linked To: CONSULTORIA INTEGRAL

(individual) [SDNTK].

ORGANIZATION).

LA FUENTE, SOCIEDAD CIVIL; Linked To:

SANCHEZ MARTELL, Julio Cesar (a.k.a.

SANCHEZ NOLASCO, Boarnerges (a.k.a.

AGRICOLA BOREAL S.P.R. DE R.L.; Linked

SANCHEZ MARTELL, Julio Cesar Jassan

"WARNEL"), Dominican Republic; DOB 02 Jul

To: AGRICOLA TAVO S.P.R. DE R.L.; Linked

Estuardo), c/o AERONAUTICA CONDOR DE

1976; POB Hato Mayor, Dominican Republic;

To: DESARROLLO AGRICOLA ORGANICO

PANAMA, S.A., Panama; c/o GRUPO FALCON

nationality Dominican Republic; Gender Male;

S.P.R. DE R.L.; Linked To: DESARROLLO

DE PANAMA, S.A., Panama; c/o GRUPO

Cedula No. 001-1595659-1 (Dominican

AGRICOLA VERDE DE SAYULA S.P.R. DE

GUADALEST S.A. DE C.V., Mexico City,

Republic) (individual) [SDNTK] (Linked To:

Distrito Federal, Mexico; C. Enrique Wallon 424

- 1571 -

CESAR PERALTA DRUG TRAFFICKING

SANCHULI, Mahdieh (a.k.a. SANCHOULI,

Sanctions Information - Subject to Secondary

ORGANIZATION).

Mahdieh; a.k.a. SANCHOULI, Mahdieh Hossien

Sanctions; Passport AAD225212 (Spain)

SANCHEZ REY, German Gonzalo (a.k.a.

Ali), Dubai, United Arab Emirates; DOB 06 Sep

expires 12 May 2020 (individual) [NPWMD]

"COLETA"), Calle 41A No. 55-49, Bogota,

1977; POB Zahedan, Iran; nationality Iran;

[IFSR].

Colombia; DOB 22 Feb 1973; POB

citizen Iran; Additional Sanctions Information -

SANGSIRI KANKASET COMPANY LIMITED,

Barrancabermeja, Santander, Colombia; Cedula

Subject to Secondary Sanctions; Gender

168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai

No. 79625841 (Colombia) (individual) [SDNTK].

Female; Passport I95763162 (Iran) expires 06

50150, Thailand; Registration ID

SANCHEZ RIVERA, Doris Patricia, c/o

Jul 2019; alt. Passport T96326639 (Iran)

0505538000783 (Thailand) issued 08 Feb 1955

FRANZUL S.A., Medellin, Colombia; c/o

(individual) [IRAN-EO13846] (Linked To:

[SDNTK].

HIERROS DE JERUSALEM S.A., Medellin,

NAFTIRAN INTERTRADE CO. (NICO)

SANI RAMAZAN GHOLAMREZA, Ramazanian

Colombia; c/o TAXI AEREO ANTIOQUENO

LIMITED).

(a.k.a. RAMADANIYYAN THANI, Ghlamrda;

S.A., Medellin, Colombia; DOB 27 Oct 1966;

SANDAIME KODO-KAI (Japanese:

a.k.a. RAMEZANIAN SANI, Gholamreza

Cedula No. 43681039 (Colombia) (individual)

三代目弘道会) (a.k.a. KODOKAI; a.k.a. KODO-

(Arabic: ﯽﻧﺎﺛ ﻥﺎﯿﻧﺎﻀﻣﺭ ﺎﺿﺮﻣﻼﻏ); a.k.a.

[SDNT].

KAI (Japanese: 弘道会); a.k.a. KOUDOU-KAI;

RAMEZANIAN, Reza), Shahin Vila 15 Gharbi P

SANCHEZ SALAMANCA, Salvador (a.k.a.

a.k.a. THIRD KODO-KAI), 1-117 Shukuatocho,

25 - Vahed 12, Karaj 3193967517, Iran; DOB

ALVAREZ ALVAREZ, Gerardo; a.k.a.

Nakamura Ward, Nagoya, Aichi, Japan

21 Sep 1970; alt. DOB 25 Aug 1970; POB

ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ

(Japanese: 1-117 宿跡町中村区, 名古屋市,

Shirvan, North Khorasan, Iran; nationality Iran;

VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ

愛知県, Japan) [TCO] (Linked To:

Additional Sanctions Information - Subject to

VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ

YAMAGUCHI-GUMI; Linked To: TAKAYAMA,

Secondary Sanctions; Gender Male; National ID

VELASQUEZ, Jose Gerardo; a.k.a. ZALDIVAR

Kiyoshi; Linked To: SHINODA, Kenichi).

No. 0827944500 (Iran); Birth Certificate Number

VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL

SANDOVAL CASTANEDA, Roberto, Mateo del

17009 (Iran); CEO of Entebagh Gostar Sepehr

INDIO"), c/o AMERICAN TUNE UP, S.A. DE

Regil # 31, Fracc. IMSS, Tepic, Nayarit 63186,

Company (individual) [IRAN-HR] (Linked To:

C.V., Guadalajara, Jalisco, Mexico; Avenida

Mexico; Av. Prisciliano Sanchez Sur # 384-A,

ENTEBAGH GOSTAR SEPEHR COMPANY).

Gonzalez Gallo #2537, Sector Reforma,

Col. San Antonio, Tepic, Nayarit 63159, Mexico;

SANI, Abdul Samad (a.k.a. SANI, Mullah Samad;

Guadalajara, Jalisco, Mexico; DOB 03 Nov

Calle Canaan Numero 5, Colonia Hermosa

a.k.a. SANI, Samad; a.k.a. "Haji Nika"; a.k.a.

1963; alt. DOB 24 Sep 1965; alt. DOB 10 May

Provincia, Tepic, Nayarit, Mexico; Oro # 87, Col.

"Haji Nika Ishaqzai"; a.k.a. "Haji Salani"),

1966; POB Las Avilas, Guerrero, Mexico;

Valle de Matatipac, Tepic, Nayarit 63195,

Quetta, Pakistan; DOB 1960 to 1962; POB

nationality Mexico; citizen Mexico (individual)

Mexico; DOB 15 Nov 1969; POB Nayarit,

Band-e-Temor, Maiwand District, Kandahar

[SDNTK].

Mexico; nationality Mexico; Gender Male;

Province, Afghanistan; nationality Afghanistan;

SANCHEZ SILVA, Elkin Alexis, Calle 119A No.

C.U.R.P. SACR691115HNTNSB06 (Mexico)

alt. nationality Pakistan; Gender Male

48-83 apto. 405, Bogota, Colombia; DOB 04

(individual) [GLOMAG].

(individual) [SDGT] (Linked To: TALIBAN).

Jan 1965; Cedula No. 79368275 (Colombia)

SANDOVAL LOPEZ, Lidy Alejandra, Calle Mateo

SANI, Mullah Samad (a.k.a. SANI, Abdul Samad;

(individual) [SDNTK].

del Regil No. Ext. 31, Col. Fraccionamiento

a.k.a. SANI, Samad; a.k.a. "Haji Nika"; a.k.a.

SANCHOULI, Mahdieh (a.k.a. SANCHOULI,

IMSS, Tepic, Nayarit C.P. 63186, Mexico;

"Haji Nika Ishaqzai"; a.k.a. "Haji Salani"),

Mahdieh Hossien Ali; a.k.a. SANCHULI,

Palomas Numero 14, Colonia El Armadillo,

Quetta, Pakistan; DOB 1960 to 1962; POB

Mahdieh), Dubai, United Arab Emirates; DOB

Tepic, Nayarit, Mexico; Lote de Terreno

Band-e-Temor, Maiwand District, Kandahar

06 Sep 1977; POB Zahedan, Iran; nationality

Marcado Numero 6, Manzana 1, Vialidad

Province, Afghanistan; nationality Afghanistan;

Iran; citizen Iran; Additional Sanctions

Privada, Fraccionamiento Lago David, clave

alt. nationality Pakistan; Gender Male

Information - Subject to Secondary Sanctions;

catastral 01-059-14-101-006, Tepic, Nayarit,

(individual) [SDGT] (Linked To: TALIBAN).

Gender Female; Passport I95763162 (Iran)

Mexico; Calle Paseo de los Bosques MZ-A,

SANI, Samad (a.k.a. SANI, Abdul Samad; a.k.a.

expires 06 Jul 2019; alt. Passport T96326639

Colonia Bonaterra, clave catastral 1-59-14-300-

SANI, Mullah Samad; a.k.a. "Haji Nika"; a.k.a.

(Iran) (individual) [IRAN-EO13846] (Linked To:

17, Tepic, Nayarit, Mexico; Lote de Terreno

"Haji Nika Ishaqzai"; a.k.a. "Haji Salani"),

NAFTIRAN INTERTRADE CO. (NICO)

Marcado Numero 7, Manzana 1, Vialidad

Quetta, Pakistan; DOB 1960 to 1962; POB

LIMITED).

Privada, Fraccionamiento Lago David, Tepic,

Band-e-Temor, Maiwand District, Kandahar

SANCHOULI, Mahdieh Hossien Ali (a.k.a.

Nayarit, Mexico; DOB 08 Oct 1989; POB

Province, Afghanistan; nationality Afghanistan;

SANCHOULI, Mahdieh; a.k.a. SANCHULI,

Nayarit, Mexico; nationality Mexico; Gender

alt. nationality Pakistan; Gender Male

Mahdieh), Dubai, United Arab Emirates; DOB

Female; C.U.R.P. SALL891008MNTNPD09

(individual) [SDGT] (Linked To: TALIBAN).

06 Sep 1977; POB Zahedan, Iran; nationality

(Mexico) (individual) [GLOMAG].

SANIBAL (a.k.a. AL SANABIL; a.k.a. AL-

Iran; citizen Iran; Additional Sanctions

SANDOVAL LOPEZ, Pablo Roberto, Mexico;

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

Information - Subject to Secondary Sanctions;

DOB 01 Jul 1992; POB Nayarit, Mexico;

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

Gender Female; Passport I95763162 (Iran)

nationality Mexico; Gender Male; C.U.R.P.

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

expires 06 Jul 2019; alt. Passport T96326639

SALP920701HNTNPB05 (Mexico) (individual)

LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;

(Iran) (individual) [IRAN-EO13846] (Linked To:

[GLOMAG].

a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.

NAFTIRAN INTERTRADE CO. (NICO)

SANE, Pedro Punti (a.k.a. PUNTI, Pere); DOB 27

SANABIL AL-AQSA; a.k.a. SANABIL

LIMITED).

Aug 1944; nationality Spain; Additional

ASSOCIATION FOR RELIEF AND

- 1572 -

DEVELOPMENT; a.k.a. SANABIL FOR AID

19, Property 372, Chiyah, Lebanon;

85065, Mexico; Calle Sauces 384, Colonia Del

AND DEVELOPMENT; a.k.a. SANABIL FOR

Commercial Registry Number 2035319

Bosque, Guasave, Sinaloa 81020, Mexico;

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

(Lebanon) [SDGT] (Linked To: ATLAS

Calle Federalismo 2000, Colonia Recursos

GROUP FOR RELIEF AND DEVELOPMENT;

HOLDING).

Hidraulicos, Culiacan, Sinaloa 80060, Mexico;

a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a.

SANOVERA PHARM COMPANY SARL (a.k.a.

Carretera Augstin Olachea Local 30, Colonia

SINABUL), Sidon, Lebanon [SDGT].

SANOVERA; a.k.a. SANOVIRA), Section 19,

Pericues, La Paz, Baja California Sur 23090,

SANLI, Hakki Selcuk, Turkey; DOB 01 Apr 1956;

Property 372, Chiyah, Lebanon; Commercial

Mexico; Avenida Vallarta 2141, Colonia Centro,

POB Adana, Turkey; nationality Turkey; Gender

Registry Number 2035319 (Lebanon) [SDGT]

Culiacan, Sinaloa 80060, Mexico; Carretera A

Male; Secondary sanctions risk: section 1(b) of

(Linked To: ATLAS HOLDING).

Navolato, Colonia Bachigualato, Culiacan,

Executive Order 13224, as amended by

SANOVIRA (a.k.a. SANOVERA; a.k.a.

Sinaloa 80060, Mexico; Calle Tomate 10

Executive Order 13886; Passport U24492445

SANOVERA PHARM COMPANY SARL),

Bodega 34Y5, Colonia Mercado Abastos,

(Turkey) expires 31 May 2031; National ID No.

Section 19, Property 372, Chiyah, Lebanon;

Culiacan, Sinaloa 83170, Mexico; Carretera A

17107188340 (Turkey) (individual) [SDGT]

Commercial Registry Number 2035319

Topolobampo 5, Colonia Ninos Heroes, Ahome,

[IFSR] (Linked To: SHAHRIYARI, Behnam).

(Lebanon) [SDGT] (Linked To: ATLAS

Sinaloa 81290, Mexico; Avenida Xicotencalth #

SANMING SINO-EURO IMPORT AND EXPORT

HOLDING).

1795, Colonia Las Quintas, Culiacan, Sinaloa

CO., LTD (Chinese Simplified:

SANSRI (a.k.a. 2ND ACADEMY OF NATURAL

80060, Mexico; Calle Central Local A10,

三明市中伊欧进出口有限公司), Unit 911,

SCIENCES; a.k.a. ACADEMY OF NATURAL

Colonia Mercado Abastos, Cajeme, Sonora

Building Number 7, Hengda House, Sha

SCIENCES; a.k.a. CHAYON KWAHAK-WON;

85000, Mexico; Calle Jose Diego Abad 2923,

County, Sanming City, Fujian Province, China;

a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a.

Colonia Bachigualato, Culiacan, Sinaloa 80140,

Additional Sanctions Information - Subject to

KUKPANG KWAHAK-WON; a.k.a. NATIONAL

Mexico; R.F.C. NIG-8802029-Y7 (Mexico)

Secondary Sanctions; Business Registration

DEFENSE ACADEMY; a.k.a. SECOND

[SDNTK].

Number 91350400MA32K7W49G (China)

ACADEMY OF NATURAL SCIENCES; a.k.a.

SANTANILLA BOTACHE, Miguel (a.k.a.

[NPWMD] [IFSR] (Linked To: TALEBI, Sohayl;

SECOND ACADEMY OF NATURAL

SANTILLANA, Miguel Botache; a.k.a.

Linked To: IRAN CENTRIFUGE

SCIENCES RESEARCH INSTITUTE),

"DUARTE, Gentil"), Caqueta Department,

TECHNOLOGY COMPANY).

Pyongyang, Korea, North; Secondary sanctions

Colombia; Guaviare Department, Colombia;

SANNABIL (a.k.a. AL SANABIL; a.k.a. AL-

risk: North Korea Sanctions Regulations,

Venezuela; DOB 15 Oct 1964; alt. DOB 15 Oct

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

sections 510.201 and 510.210; Transactions

1963; POB Florencia, Caqueta Department,

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

Prohibited For Persons Owned or Controlled By

Colombia; nationality Colombia; citizen

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

U.S. Financial Institutions: North Korea

Colombia; Gender Male (individual) [SDGT]

LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;

Sanctions Regulations section 510.214

(Linked To: REVOLUTIONARY ARMED

a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.

[NPWMD].

FORCES OF COLOMBIA - PEOPLE'S ARMY).

SANABIL AL-AQSA; a.k.a. SANABIL

SANTA MONICA DAIRY (a.k.a. DORA

SANTEX LINES (a.k.a. E-SAIL SHIPPING

ASSOCIATION FOR RELIEF AND

PASTEURIZA DE LECHE SANTA MONICA;

COMPANY LTD; a.k.a. ESAIL SHIPPING

DEVELOPMENT; a.k.a. SANABIL FOR AID

f.k.a. INDUSTRIAS DE GANADEROS S.A. DE

LIMITED), Building 1088, Suite 1501, Pudong

AND DEVELOPMENT; a.k.a. SANABIL FOR

C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a.

South Road (Shanghai Zhong Rong Plaza),

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

NUEVA INDUSTRIA DE GANADEROS DE

Shanghai 200122, China; Additional Sanctions

GROUP FOR RELIEF AND DEVELOPMENT;

CULIACAN S.A. DE C.V.), Calle/Boulevard

Information - Subject to Secondary Sanctions;

a.k.a. SANIBAL; a.k.a. SANNIBIL; a.k.a.

Doctor Mora 1230, Colonia Las Quintas,

Trade License No. 1429927 (Hong Kong)

SINABUL), Sidon, Lebanon [SDGT].

Culiacan, Sinaloa 80060, Mexico; Carretera Los

[IRAN] [NPWMD] [IFSR].

SANNIBIL (a.k.a. AL SANABIL; a.k.a. AL-

Mochis Topolobampo, KM. 5.2, Los Mochis,

SANTIC, Vladimir; DOB 01 Apr 1958; POB Donja

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A

Sinaloa, Mexico; Avenida Francisco Villa Norte

Veceriska, Bosnia-Herzegovina; ICTY indictee

SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA

135, Colonia Ninos Heroes, Salvador Alvarado,

(individual) [BALKANS].

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE

Sinaloa 81400, Mexico; Carretera La Cruz KM

SANTILLANA, Miguel Botache (a.k.a.

LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;

15 S/N, Colonia Arroyitos, La Cruz, Sinaloa

SANTANILLA BOTACHE, Miguel; a.k.a.

a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.

82700, Mexico; Chamizal S/N, La Cruz, Sinaloa

"DUARTE, Gentil"), Caqueta Department,

SANABIL AL-AQSA; a.k.a. SANABIL

82700, Mexico; Carretera Internacional al Norte

Colombia; Guaviare Department, Colombia;

ASSOCIATION FOR RELIEF AND

KM 1.5, 1207, Colonia Ejido Venadillo,

Venezuela; DOB 15 Oct 1964; alt. DOB 15 Oct

DEVELOPMENT; a.k.a. SANABIL FOR AID

Mazatlan, Sinaloa 82129, Mexico; Plaza Azul

1963; POB Florencia, Caqueta Department,

AND DEVELOPMENT; a.k.a. SANABIL FOR

S/N, Colonia Las Brisas, Tecuala, Nayarit,

Colombia; nationality Colombia; citizen

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

Mexico; Calle Prolongacion Morelos y

Colombia; Gender Male (individual) [SDGT]

GROUP FOR RELIEF AND DEVELOPMENT;

Matamoros S/N, Colonia Benito Juarez,

(Linked To: REVOLUTIONARY ARMED

a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.

Escuinapa, Sinaloa 82400, Mexico; Matamoros

FORCES OF COLOMBIA - PEOPLE'S ARMY).

SINABUL), Sidon, Lebanon [SDGT].

5, Escuinapa, Sinaloa 82478, Mexico; Carretera

SANTISO AGUILA, Nelton, Mexico; DOB 20 Aug

SANOVERA (a.k.a. SANOVERA PHARM

Internacional 1845, Bodega 8 y 10, Colonia

1970; nationality Mexico; citizen Mexico;

COMPANY SARL; a.k.a. SANOVIRA), Section

Zona Industrial 2, Ciudad Obregon, Sonora

Gender Male; C.U.R.P.

- 1573 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 88