Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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Female; Tax ID No. 780161474499 (Russia)
Lacets Saint Leon, Monaco 98000, Monaco;
Центральная д. 36, Шеметово, Сергиев
(individual) [RUSSIA-EO14024] (Linked To:
Italy; DOB 18 Dec 1968; POB Limassol,
Посад 141335, Russia); Organization
SERDYUKOV, Anatoly Eduardovich).
Cyprus; nationality Cyprus; Gender Male;
Established Date 19 Apr 2011; Tax ID No.
SEREBRIAKOV, Evgenii Mikhaylovich, Russia;
Passport K00162863 (Cyprus) issued 18 Feb
5042118606 (Russia); Registration Number
DOB 26 Jul 1981; nationality Russia; Gender
2014 expires 18 Feb 2024; National ID No.
115042002371 (Russia) [RUSSIA-EO14024]
Male; Secondary sanctions risk: Ukraine-
670766 (Cyprus); Tax ID No.
(Linked To: PROMSVYAZBANK PUBLIC JOINT
/Russia-Related Sanctions Regulations, 31 CFR
SRGDTR68T18Z211K (Italy) (individual)
STOCK COMPANY).
589.201; Passport 100135555 (individual)
[RUSSIA-EO14024] (Linked To: USMANOV,
SERGIEVO-POSAD LEND OOO (Cyrillic: ООО
[CAATSA - RUSSIA] (Linked To: MAIN
Alisher Burhanovich).
СЕРГИЕВО-ПОСАД ЛЭНД) (a.k.a.
INTELLIGENCE DIRECTORATE).
SERGIDIS, Dimitrios (a.k.a. SERGHIDES,
SERGIEVO-POSAD LAND; a.k.a. SERGIEVO-
SEREDA, Marina Konstantinovna, Donetsk
Demetrios; a.k.a. SERGHIDES, Demetris), 29
POSAD LEND; a.k.a. SERGIEVO-POSAD
Oblast, Ukraine; 27 Anapskoe Highway,
Kosta Pitsillide, Limassol, Cyprus; 35 Avenue
LEND LLC), Ul. Tsentralnaya D. 36,
Apartment 5, Novorossiysk, Krasnodar Region
de Papalins, Les Sporades, Flat 914, Monaco
Shemetovo, Sergiev Posad 141335, Russia
353907, Russia; DOB 17 Jul 1985; POB
98000, Monaco; 6ET N.600 8, Villa Rose, 2
(Cyrillic: Ул. Центральная д. 36, Шеметово,
Novorossiysk, Russia; nationality Russia;
Lacets Saint Leon, Monaco 98000, Monaco;
Сергиев Посад 141335, Russia); Organization
Gender Female; National ID No. 0305911404
Italy; DOB 18 Dec 1968; POB Limassol,
Established Date 19 Apr 2011; Tax ID No.
(Russia) (individual) [RUSSIA-EO14024].
Cyprus; nationality Cyprus; Gender Male;
5042118606 (Russia); Registration Number
SEREDA, Mikhail Leonidovich, Moscow, Russia;
Passport K00162863 (Cyprus) issued 18 Feb
115042002371 (Russia) [RUSSIA-EO14024]
DOB 09 May 1970; POB Klintsi, Bryansk
2014 expires 18 Feb 2024; National ID No.
(Linked To: PROMSVYAZBANK PUBLIC JOINT
Oblast, Russia; nationality Russia; Gender
670766 (Cyprus); Tax ID No.
STOCK COMPANY).
Male; Tax ID No. 780602487039 (Russia)
SRGDTR68T18Z211K (Italy) (individual)
SERGITOV, Vitali (a.k.a. BOUT, Viktor
(individual) [RUSSIA-EO14024].
[RUSSIA-EO14024] (Linked To: USMANOV,
Anatolijevitch; a.k.a. "BONT"; a.k.a. "BOUTOV";
SERGEEVA, Julia (a.k.a. SERGEEVA, Yulia
Alisher Burhanovich).
a.k.a. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan
Aleksandrovna), Russia; DOB 22 Jan 1978;
SERGIEVO-POSAD LAND (a.k.a. SERGIEVO-
1967; alt. DOB 13 Jan 1970; POB Dushanbe,
POB Moscow, Russia; nationality Russia;
POSAD LEND; a.k.a. SERGIEVO-POSAD
Tajikistan; Dealer and transporter of weapons
Gender Female; Passport 530329881 (Russia)
LEND LLC; a.k.a. SERGIEVO-POSAD LEND
and minerals; Owner, Great Lakes Business
issued 14 Feb 2013 expires 10 Nov 2021;
OOO (Cyrillic: ООО СЕРГИЕВО-ПОСАД
Company and Compagnie Aerienne des Grands
National ID No. 4503550173 (Russia)
ЛЭНД)), Ul. Tsentralnaya D. 36, Shemetovo,
(individual) [DRCONGO].
(individual) [RUSSIA-EO14024].
Sergiev Posad 141335, Russia (Cyrillic: Ул.
SERGO ORDZHONIKIDZE GEO UNIVERSITY
SERGEEVA, Yulia Aleksandrovna (a.k.a.
Центральная д. 36, Шеметово, Сергиев
(a.k.a. FEDERAL STATE BUDGETARY
SERGEEVA, Julia), Russia; DOB 22 Jan 1978;
Посад 141335, Russia); Organization
EDUCATIONAL INSTITUTION OF HIGHER
POB Moscow, Russia; nationality Russia;
Established Date 19 Apr 2011; Tax ID No.
EDUCATION SERGO ORDZHONIKIDZE
Gender Female; Passport 530329881 (Russia)
5042118606 (Russia); Registration Number
RUSSIAN STATE UNIVERSITY FOR
issued 14 Feb 2013 expires 10 Nov 2021;
115042002371 (Russia) [RUSSIA-EO14024]
GEOLOGICAL PROSPECTING; a.k.a.
National ID No. 4503550173 (Russia)
(Linked To: PROMSVYAZBANK PUBLIC JOINT
FEDERALNOE GOSUDARSTVENNOE
(individual) [RUSSIA-EO14024].
STOCK COMPANY).
BYUDZHETNOE OBRAZOVATELNOE
SERGHIDES, Demetrios (a.k.a. SERGHIDES,
SERGIEVO-POSAD LEND (a.k.a. SERGIEVO-
UCHREZHDENIE VYSSHEGO
Demetris; a.k.a. SERGIDIS, Dimitrios), 29 Kosta
POSAD LAND; a.k.a. SERGIEVO-POSAD
OBRAZOVANIYA ROSSISKI
Pitsillide, Limassol, Cyprus; 35 Avenue de
LEND LLC; a.k.a. SERGIEVO-POSAD LEND
GOSUDARSTVENNY
Papalins, Les Sporades, Flat 914, Monaco
OOO (Cyrillic: ООО СЕРГИЕВО-ПОСАД
GEOLOGORAZVEDOCHNY UNIVERSITET
98000, Monaco; 6ET N.600 8, Villa Rose, 2
ЛЭНД)), Ul. Tsentralnaya D. 36, Shemetovo,
IMENI SERGO ORDZHONIKIDZE; a.k.a.
Lacets Saint Leon, Monaco 98000, Monaco;
Sergiev Posad 141335, Russia (Cyrillic: Ул.
MOSCOW GEOLOGICAL PROSPECTING
Italy; DOB 18 Dec 1968; POB Limassol,
Центральная д. 36, Шеметово, Сергиев
INSTITUTE; a.k.a. "MGRI-RSGPU"), Miklouho-
Cyprus; nationality Cyprus; Gender Male;
Посад 141335, Russia); Organization
Maclay St. 23., Moscow 117997, Russia; Tax ID
Passport K00162863 (Cyprus) issued 18 Feb
Established Date 19 Apr 2011; Tax ID No.
No. 7728028967 (Russia); Government Gazette
2014 expires 18 Feb 2024; National ID No.
5042118606 (Russia); Registration Number
Number 02068835 (Russia); Registration
670766 (Cyprus); Tax ID No.
115042002371 (Russia) [RUSSIA-EO14024]
Number 1027739347723 (Russia) [RUSSIA-
SRGDTR68T18Z211K (Italy) (individual)
(Linked To: PROMSVYAZBANK PUBLIC JOINT
EO14024].
[RUSSIA-EO14024] (Linked To: USMANOV,
STOCK COMPANY).
SERGUN, Igor Dmitrievich; DOB 28 Mar 1957;
Alisher Burhanovich).
SERGIEVO-POSAD LEND LLC (a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
SERGHIDES, Demetris (a.k.a. SERGHIDES,
SERGIEVO-POSAD LAND; a.k.a. SERGIEVO-
Related Sanctions Regulations, 31 CFR
Demetrios; a.k.a. SERGIDIS, Dimitrios), 29
POSAD LEND; a.k.a. SERGIEVO-POSAD
589.201 and/or 589.209; Lieutenant General;
Kosta Pitsillide, Limassol, Cyprus; 35 Avenue
LEND OOO (Cyrillic: ООО СЕРГИЕВО-ПОСАД
Chief of the Main Directorate of the General
de Papalins, Les Sporades, Flat 914, Monaco
ЛЭНД)), Ul. Tsentralnaya D. 36, Shemetovo,
Staff (GRU); Deputy Chief of the General Staff
98000, Monaco; 6ET N.600 8, Villa Rose, 2
Sergiev Posad 141335, Russia (Cyrillic: Ул.
(individual) [UKRAINE-EO13661].
- 1601 -
SERHAN, Fadi Hussein (a.k.a. SARHAN, Fadi
SERVICE IMMOBILIERE ANTIBES SAS, 200
Residencial de la Cruz, Guadalajara, Jalisco
Husayn; a.k.a. SIRHAN, Fadi), Own Building,
Impasse Felix, Antibes 06160, France;
C.P. 44970, Mexico; R.F.C. SAF130812CL4
Kanisat Marmkhael, Saliba Street, Corniche, Al-
Organization Established Date 18 Sep 2006;
(Mexico); Folio Mercantil No. 1754 (Mexico)
Mazraa, Beirut, Lebanon; Jaafar Building,
Organization Type: Real estate activities with
[ILLICIT-DRUGS-EO14059].
Mazraa Street, Beirut, Lebanon; Jaafar Building,
own or leased property; alt. Organization Type:
SERVICIOS ADMINISTRATIVOS Y DE
Mseytbi Street, Beirut, Lebanon; Jaafar
Real estate activities on a fee or contract basis;
ORGANIZACION, S.C., Tijuana, Baja
Building, Salim Slam Street, Beirut, Lebanon;
Tax ID No. 491975553 (France) [RUSSIA-
California, Mexico [SDNTK].
Jishi Building, Salim Slam Street, Beirut,
EO14024] (Linked To: KERIMOVA, Gulnara
SERVICIOS CHULAVISTA, S.A. DE C.V. (n.k.a.
Lebanon; Own Building, Main Street, Kfar Kila,
Suleymanovna).
GASOLINERA EL CRUCERO LAS TORRES,
Lebanon; Mazraa, Salim Slam St., Borj Al
SERVICE IMMOBILIERE ET GESTION SAS,
S.A. DE C.V.), Blvd. Las Torres No. 2622 Pte.,
Salam Bldg., Beirut, Lebanon; DOB 01 Apr
200 Impasse Felix, Antibes 06160, France;
Fracc. Prados del Sol, Culiacan, Sinaloa C.P.
1961; POB Kafr Kila, Lebanon; alt. POB
Organization Established Date 05 Feb 2013;
80197, Mexico; Calzada Las Torres S/N, Col.
Kfarkela, Lebanon; nationality Lebanon; Gender
Organization Type: Real estate activities on a
Prados del Sol Etapa 1, Culiacan, Sinaloa,
Male; Passport RL 0962973 (Lebanon) expires
fee or contract basis; Tax ID No. 791354566
Mexico; R.F.C. SCU-070904-T25 (Mexico)
08 Feb 2012; alt. Passport RL 3203273 expires
(France) [RUSSIA-EO14024] (Linked To:
[SDNTK].
20 May 2020; VisaNumberID 87810564 (United
KERIMOVA, Gulnara Suleymanovna).
SERVICIOS DE TRANSPORTE MARUHA,
States); alt. VisaNumberID F0962973
SERVICENTRO DEL LAGO (a.k.a.
SOCIEDAD ANONIMA DE CAPITAL
(individual) [SDGT] [HIFPAA].
INVERSIONES IRIS MANUELA, S.A.; a.k.a.
VARIABLE (a.k.a. "MARUHA
SERNIA ENGINEERING (a.k.a. OOO SERNIYA
SERVIFIESTAS ELEGANCE), Guatemala City,
REFRIGERADOS"), Culiacan, Sinaloa, Mexico;
INZHINIRING (Cyrillic: ООО СЕРНИЯ
Guatemala; NIT # 2688827-0 (Guatemala)
Organization Established Date 15 Mar 2012;
ИНЖИНИРИНГ)), d. 57A etazh 2 pom. 211
[SDNTK].
Folio Mercantil No. 81512 (Mexico) [ILLICIT-
kom. 211-13, ul. Vavilova, Moscow 117292,
SERVICENTRO LA GRAN VIA (a.k.a.
DRUGS-EO14059].
Russia; Tax ID No. 971529478 (Russia);
CONSTRUCTORA W.L.), La Reforma, Zacapa,
SERVICIOS EMPRESARIALES FICIE, S.A. DE
Government Gazette Number 06644891
Guatemala; NIT # 4965647 (Guatemala)
C.V., Guadalajara, Jalisco, Mexico; Folio
(Russia); Registration Number 1177746132563
[SDNTK].
Mercantil No. 84399 (Jalisco) (Mexico)
(Russia) [RUSSIA-EO14024].
SERVICIO AEREO DE SANTANDER E.U. (a.k.a.
[SDNTK].
SERNIA-FILM CO, LTD, Ul 2-YA Filevskaya D
S.A.S. E.U.), Carrera 66 No. 7-31, Bogota,
SERVICIOS EMPRESARIALES SODA, S.A. DE
7/19, Korp 6, Moscow 121096, Russia;
Colombia; NIT # 800543219-8 (Colombia)
C.V., Guadalajara, Jalisco, Mexico; Folio
Organization Established Date 13 Nov 1995;
[SDNT].
Mercantil No. 82219 (Jalisco) (Mexico)
Tax ID No. 7730070772 (Russia); Registration
SERVICIO DE EQUIPO RODANTE
[SDNTK].
Number 1027739603055 (Russia) [RUSSIA-
INCORPORADO (a.k.a. "SER INC."), Calle 16 y
SERVICIOS SILSA S.A.C., Jr. Huantar 278,
EO14024] (Linked To: MALBERG LIMITED).
Ave. Roosevelt Edif. Vida Panama, Zona Libre,
Lima, Peru; RUC # 20341067112 (Peru)
SERPROVIS S.A. SERVICIOS Y
Colon, Panama; P.O. Box No. 1578, Zona
[SDNTK].
PROVISIONES, Calle 28N No. 6BN-54, Cali,
Libre, Colon, Panama; RUC # 16143-166-
SERVICIOS TECNOLOGICOS INDUSTRIALES,
Colombia; NIT # 900023730-2 (Colombia)
154062 (Panama) [SDNTK].
C.A., 1a Transversal, Parcela 304-26-06, Zona
[SDNT].
SERVICIO DE PROTECCION Y VIGILANCIA
Industrial Los Pinos, Puerto Ordaz, Estado
SERRALDE PLAZA, Carlos Fernando, c/o
S.A. (a.k.a. "EL GOLIAT"), De Los Semaforos
Bolivar, Venezuela; RIF # J-31103570-2
AGROPECUARIA SERRO S.A.S., Bogota,
De Seminole, 3 Cuadras al Sur, 2 Cuadras
(Venezuela) [SDNTK].
Colombia; c/o OBRAS, SERVICIOS Y
Arriba, 1 Cuadra al Sur, Casa #326, Managua,
SERVICIOS Y GASOLINERAS BARRANCOS,
MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia,
Nicaragua; Website www.elgoliat.com.ni/; Email
S.A. DE C.V. (a.k.a. PETROBARRANCOS, S.A.
Venezuela; Calle 98 Bis No. 57-66, Bogota,
Address ventas1@elgoliat.com.ni; alt. Email
DE C.V.), Av. Benjamin Hill No. 5602, Col.
Colombia; Calle 136 No. 59-80 Apto. 102 T-6,
Address facturacion@elgoliat.com.ni; RUC #
Industrial el Palmito, Culiacan, Sinaloa C.P.
Bogota, Colombia; DOB 08 Nov 1950; POB
J0310000119627 (Nicaragua) [NICARAGUA].
80160, Mexico; R.F.C. PET-990309-G64
Popayan, Cauca, Colombia; Cedula No.
SERVICIOS ADMINISTRATIVOS DANTWOO,
(Mexico) [SDNTK].
19134433 (Colombia); alt. Cedula No.
S.A. DE C.V., Bahia de Banderas, Nayarit,
SERVIFIESTAS ELEGANCE (a.k.a.
83406533 (Venezuela); Matricula Mercantil No
Mexico; Organization Established Date 26 Mar
INVERSIONES IRIS MANUELA, S.A.; a.k.a.
1751356 (Colombia) (individual) [SDNTK].
2013; Organization Type: Other business
SERVICENTRO DEL LAGO), Guatemala City,
SERVIAGRICOLA CIFUENTES E.U., Calle 4 No.
support service activities n.e.c.; Folio Mercantil
Guatemala; NIT # 2688827-0 (Guatemala)
35A-20 Of. 402, Cali, Colombia; NIT #
No. 1723 (Mexico) [ILLICIT-DRUGS-EO14059].
[SDNTK].
805025920-1 (Colombia) [SDNT].
SERVICIOS ADMINISTRATIVOS FORDTWOO,
SERVINAVES, S.A., Panama [CUBA].
SERVIAUTOS UNO A 1A LIMITADA (a.k.a.
S.A. DE C.V., Calle Francia 394, Colonia
SERYSHEV, Anatoliy Anatolievich (Cyrillic:
DIAGNOSTICENTRO LA GARANTIA), Calle 34
Versalles, Puerto Vallarta, Jalisco, Mexico;
СЕРЫШЕВ, Анатолий Анатольевич) (a.k.a.
No. 5A-25, Cali, Colombia; Carrera 15 No. 44-
Plaza Genovesa S/N L 39, Puerto Vallarta,
SERYSHEV, Anatoly), Russia; DOB 19 Jul
68, Cali, Colombia; NIT # 800032413-8
Jalisco 48305, Mexico; Bucerias, Nayarit,
1965; POB Koblyakovo, Bratsk District, Irkutsk
(Colombia) [SDNT].
Mexico; Calle Isla Antigua 3017, Colonia
- 1602 -
Oblast, Russia; nationality Russia; Gender Male
FARMAN-E HAZRAT-E EMAM (Arabic: ﺩﺎﺘﺳ
OBSHCHESTVO S OGRANICHENNOI
(individual) [RUSSIA-EO14024].
ﻡﺎﻣﺍ ﺕﺮﻀﺣ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ); a.k.a. "EIKO"; a.k.a.
OTVETSTVENNOSTYU; a.k.a. SETELEM
SERYSHEV, Anatoly (a.k.a. SERYSHEV,
"SETAD" (Arabic: "ﺩﺎﺘﺳ")), Khaled Stamboli St.,
BANK LIMITED LIABILITY COMPANY (Cyrillic:
Anatoliy Anatolievich (Cyrillic: СЕРЫШЕВ,
Tehran, Iran; Additional Sanctions Information -
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Анатолий Анатольевич)), Russia; DOB 19 Jul
Subject to Secondary Sanctions [IRAN] [IRAN-
ОТВЕТСТВЕННОСТЬЮ СЕТЕЛЕМ БАНК);
1965; POB Koblyakovo, Bratsk District, Irkutsk
EO13876].
a.k.a. SETELEM BANK OOO), 26 ul. Pravdy,
Oblast, Russia; nationality Russia; Gender Male
SETAREH SHARGH CO. (a.k.a. EAST STAR
Moscow 125124, Russia (Cyrillic: ул. Правды,
(individual) [RUSSIA-EO14024].
COMPANY; a.k.a. SATEREH SHARGH MOBIN
д. 26, г. Москва 125124, Russia); SWIFT/BIC
SES AUTOMOBILE (a.k.a. SES GROUP; a.k.a.
CO.; a.k.a. SATEREH SHARGH SAMIN CO.,
CETBRUMM; Website www.cetelem.ru;
SES INTERNATIONAL CORP), Harasta Homs
LTD.), Unit 5, Third Floor, 15th Street,
Executive Order 13662 Directive Determination
Highway, PO Box 241, Damascus, Syria;
Bokharest Avenue, Tehran, Iran; Additional
- Subject to Directive 1; Secondary sanctions
Harsta Hams Road, PO Box 291, Damascus,
Sanctions Information - Subject to Secondary
risk: Ukraine-/Russia-Related Sanctions
Syria [IRAQ2].
Sanctions [NPWMD] [IFSR].
Regulations, 31 CFR 589.201 and/or 589.209;
SES GROUP (a.k.a. SES AUTOMOBILE; a.k.a.
SETELEM BANK LIMITED LIABILITY
Executive Order 14024 Directive Information -
SES INTERNATIONAL CORP), Harasta Homs
COMPANY (Cyrillic: ОБЩЕСТВО С
For more information on directives, please visit
Highway, PO Box 241, Damascus, Syria;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
the following link:
Harsta Hams Road, PO Box 291, Damascus,
СЕТЕЛЕМ БАНК) (a.k.a. CETELEM BANK
Syria [IRAQ2].
LIMITED LIABILITY COMPANY; a.k.a.
issues/financial-sanctions/sanctions-programs-
SES INTERNATIONAL CORP (a.k.a. SES
CETELEM BANK LLC (Cyrillic: СЕТЕЛЕМ
and-country-information/russian-harmful-
AUTOMOBILE; a.k.a. SES GROUP), Harasta
БАНК ООО); f.k.a. KOMMERCHESKI BANK
foreign-activities-sanctions#directives; Listing
Homs Highway, PO Box 241, Damascus, Syria;
UKRSIBBANK OBSHCHESTVO S
Date (EO 14024 Directive 2): 24 Feb 2022;
Harsta Hams Road, PO Box 291, Damascus,
OGRANICHENNOI OTVETSTVENNOSTYU;
Effective Date (EO 14024 Directive 2): 26 Mar
Syria [IRAQ2].
a.k.a. SETELEM BANK OBSHCHESTVO S
2022; Registration ID 1027739664260 (Russia);
SESELJ, Vojislav; DOB 11 Oct 1954; POB
OGRANICHENNOI OTVETSTVENNOSTYU;
Tax ID No. 6452010742 (Russia); For more
Sarajevo, Bosnia-Herzegovina; ICTY indictee
a.k.a. SETELEM BANK OOO), 26 ul. Pravdy,
information on directives, please visit the
(individual) [BALKANS].
Moscow 125124, Russia (Cyrillic: ул. Правды,
following link: http://www.treasury.gov/resource-
SET PETROCHEMICALS OY, Ukonvaaja 2 A,
д. 26, г. Москва 125124, Russia); SWIFT/BIC
center/sanctions/Programs/Pages/ukraine.aspx
Espoo 02130, Finland; Secondary sanctions
CETBRUMM; Website www.cetelem.ru;
#directives [UKRAINE-EO13662] [RUSSIA-
risk: Ukraine-/Russia-Related Sanctions
Executive Order 13662 Directive Determination
EO14024] (Linked To: PUBLIC JOINT STOCK
Regulations, 31 CFR 589.201 and/or 589.209
- Subject to Directive 1; Secondary sanctions
COMPANY SBERBANK OF RUSSIA).
[UKRAINE-EO13661].
risk: Ukraine-/Russia-Related Sanctions
SETELEM BANK OOO (a.k.a. CETELEM BANK
SETAD EJRAEI EMAM (a.k.a. EXECUTION OF
Regulations, 31 CFR 589.201 and/or 589.209;
LIMITED LIABILITY COMPANY; a.k.a.
IMAM KHOMEINI'S ORDER; a.k.a. SETAD-E
Executive Order 14024 Directive Information -
CETELEM BANK LLC (Cyrillic: СЕТЕЛЕМ
EJRAEI-E FARMAN-E HAZRAT-E EMAM
For more information on directives, please visit
БАНК ООО); f.k.a. KOMMERCHESKI BANK
(Arabic: ﻡﺎﻣﺍ ﺕﺮﻀﺣ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ ﺩﺎﺘﺳ); a.k.a.
the following link:
UKRSIBBANK OBSHCHESTVO S
SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic:
OGRANICHENNOI OTVETSTVENNOSTYU;
ﻡﺎﻣﺍ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ ﺩﺎﺘﺳ); a.k.a. "EIKO"; a.k.a.
issues/financial-sanctions/sanctions-programs-
a.k.a. SETELEM BANK LIMITED LIABILITY
"SETAD" (Arabic: "ﺩﺎﺘﺳ")), Khaled Stamboli St.,
and-country-information/russian-harmful-
COMPANY (Cyrillic: ОБЩЕСТВО С
Tehran, Iran; Additional Sanctions Information -
foreign-activities-sanctions#directives; Listing
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Subject to Secondary Sanctions [IRAN] [IRAN-
Date (EO 14024 Directive 2): 24 Feb 2022;
СЕТЕЛЕМ БАНК); a.k.a. SETELEM BANK
EO13876].
Effective Date (EO 14024 Directive 2): 26 Mar
OBSHCHESTVO S OGRANICHENNOI
SETAD-E EJRAEI-E FARMAN-E HAZRAT-E
2022; Registration ID 1027739664260 (Russia);
OTVETSTVENNOSTYU), 26 ul. Pravdy,
EMAM (Arabic: ﻡﺎﻣﺍ ﺕﺮﻀﺣ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ ﺩﺎﺘﺳ)
Tax ID No. 6452010742 (Russia); For more
Moscow 125124, Russia (Cyrillic: ул. Правды,
(a.k.a. EXECUTION OF IMAM KHOMEINI'S
information on directives, please visit the
д. 26, г. Москва 125124, Russia); SWIFT/BIC
ORDER; a.k.a. SETAD EJRAEI EMAM; a.k.a.
following link: http://www.treasury.gov/resource-
CETBRUMM; Website www.cetelem.ru;
SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic:
center/sanctions/Programs/Pages/ukraine.aspx
Executive Order 13662 Directive Determination
ﻡﺎﻣﺍ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ ﺩﺎﺘﺳ); a.k.a. "EIKO"; a.k.a.
#directives [UKRAINE-EO13662] [RUSSIA-
- Subject to Directive 1; Secondary sanctions
"SETAD" (Arabic: "ﺩﺎﺘﺳ")), Khaled Stamboli St.,
EO14024] (Linked To: PUBLIC JOINT STOCK
risk: Ukraine-/Russia-Related Sanctions
Tehran, Iran; Additional Sanctions Information -
COMPANY SBERBANK OF RUSSIA).
Regulations, 31 CFR 589.201 and/or 589.209;
Subject to Secondary Sanctions [IRAN] [IRAN-
SETELEM BANK OBSHCHESTVO S
Executive Order 14024 Directive Information -
EO13876].
OGRANICHENNOI OTVETSTVENNOSTYU
For more information on directives, please visit
SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic:
(a.k.a. CETELEM BANK LIMITED LIABILITY
the following link:
ﻡﺎﻣﺍ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ ﺩﺎﺘﺳ) (a.k.a. EXECUTION OF
COMPANY; a.k.a. CETELEM BANK LLC
IMAM KHOMEINI'S ORDER; a.k.a. SETAD
(Cyrillic: СЕТЕЛЕМ БАНК ООО); f.k.a.
issues/financial-sanctions/sanctions-programs-
EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E
KOMMERCHESKI BANK UKRSIBBANK
and-country-information/russian-harmful-
- 1603 -
foreign-activities-sanctions#directives; Listing
SEVASTOPOL COMMERCIAL SEAPORT (a.k.a.
mail@morport.sebastopol.ua; UN/LOCODE UA
Date (EO 14024 Directive 2): 24 Feb 2022;
PORT OF SEVASTOPOL; a.k.a. SEAPORT OF
SVP; Secondary sanctions risk: Ukraine-
Effective Date (EO 14024 Directive 2): 26 Mar
SEVASTOPOL; a.k.a. SEVASTOPOL
/Russia-Related Sanctions Regulations, 31 CFR
2022; Registration ID 1027739664260 (Russia);
MERCHANT SEA PORT; a.k.a. SEVASTOPOL
589.201 and/or 589.209; Registration ID
Tax ID No. 6452010742 (Russia); For more
SEA PORT; a.k.a. SEVASTOPOL SEA TRADE
01125548 (Ukraine) [UKRAINE-EO13685].
information on directives, please visit the
PORT; a.k.a. STATE ENTERPRISE
SEVASTOPOL SEA TRADE PORT (a.k.a. PORT
following link: http://www.treasury.gov/resource-
SEVASTOPOL COMMERCIAL SEAPORT;
OF SEVASTOPOL; a.k.a. SEAPORT OF
center/sanctions/Programs/Pages/ukraine.aspx
a.k.a. STATE ENTERPRISE SEVASTOPOL
SEVASTOPOL; a.k.a. SEVASTOPOL
#directives [UKRAINE-EO13662] [RUSSIA-
SEA TRADING PORT), 3 Place Nakhimova,
COMMERCIAL SEAPORT; a.k.a.
EO14024] (Linked To: PUBLIC JOINT STOCK
Sevastopol 99011, Ukraine; 5, Nakhimova
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
COMPANY SBERBANK OF RUSSIA).
square, Sevastopol, Crimea 99011, Ukraine;
SEVASTOPOL SEA PORT; a.k.a. STATE
SETEVAYA KOMPANIYA IRKUT OOO (a.k.a.
Nahimova Square 5, Sevastopol, Crimea
ENTERPRISE SEVASTOPOL COMMERCIAL
THE LIMITED LIABILITY COMPANY
99011, Ukraine; Email Address
SEAPORT; a.k.a. STATE ENTERPRISE
NETWORKING COMPANY IRKUT), ul.
Sevport@stel.sebastopol.ua; alt. Email Address
SEVASTOPOL SEA TRADING PORT), 3 Place
Aviastroitelei d. 28 A, Irkutsk 664020, Russia;
sevampu@ukr.net; alt. Email Address
Nakhimova, Sevastopol 99011, Ukraine; 5,
Tax ID No. 3810035487 (Russia); Registration
mail@morport.sebastopol.ua; UN/LOCODE UA
Nakhimova square, Sevastopol, Crimea 99011,
Number 1043801429737 (Russia) [RUSSIA-
SVP; Secondary sanctions risk: Ukraine-
Ukraine; Nahimova Square 5, Sevastopol,
EO14024] (Linked To: IRKUT CORPORATION
/Russia-Related Sanctions Regulations, 31 CFR
Crimea 99011, Ukraine; Email Address
JOINT STOCK COMPANY).
589.201 and/or 589.209; Registration ID
Sevport@stel.sebastopol.ua; alt. Email Address
SETH, Iqbal (a.k.a. ANIS, Ibrahim Shaikh Mohd;
01125548 (Ukraine) [UKRAINE-EO13685].
sevampu@ukr.net; alt. Email Address
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP,
SEVASTOPOL MERCHANT SEA PORT (a.k.a.
mail@morport.sebastopol.ua; UN/LOCODE UA
Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN,
PORT OF SEVASTOPOL; a.k.a. SEAPORT OF
SVP; Secondary sanctions risk: Ukraine-
Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a.
SEVASTOPOL; a.k.a. SEVASTOPOL
/Russia-Related Sanctions Regulations, 31 CFR
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
COMMERCIAL SEAPORT; a.k.a.
589.201 and/or 589.209; Registration ID
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
SEVASTOPOL SEA PORT; a.k.a.
01125548 (Ukraine) [UKRAINE-EO13685].
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
SEVASTOPOL SEA TRADE PORT; a.k.a.
SEVEN SEA GOLDEN GENERAL TRADING
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
STATE ENTERPRISE SEVASTOPOL
LLC, Al Qasimiya Street 25022, Sharjah, United
SAHEB, Amir), 617 CP Berar Society, Block 7-
COMMERCIAL SEAPORT; a.k.a. STATE
Arab Emirates; Ofc. 413, Al Jumma Bldg., Naif
8, Karachi, Pakistan; House No. 37, Street 30,
ENTERPRISE SEVASTOPOL SEA TRADING
Rd., Deira, Dubai, United Arab Emirates [TCO]
Phase V, Defence Housing Authority, Karachi,
PORT), 3 Place Nakhimova, Sevastopol 99011,
(Linked To: ALTAF KHANANI MONEY
Pakistan; White House, Al-Wassal Road,
Ukraine; 5, Nakhimova square, Sevastopol,
LAUNDERING ORGANIZATION).
Jumeira, Dubai, United Arab Emirates; 33-36,
Crimea 99011, Ukraine; Nahimova Square 5,
SEVENTH OF TIR (a.k.a. 7TH OF TIR; a.k.a.
Pakmodiya Street, Haji Musafirkhana, Dongri,
Sevastopol, Crimea 99011, Ukraine; Email
7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR
Bombay, India; House No. 10, Hill Top Arcade,
Address Sevport@stel.sebastopol.ua; alt. Email
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
Defence Housing Authority, Karachi, Pakistan;
Address sevampu@ukr.net; alt. Email Address
INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES
Moin Palace, 2nd Floor, Opp. Abdullah Shah
mail@morport.sebastopol.ua; UN/LOCODE UA
OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
SVP; Secondary sanctions risk: Ukraine-
SANATE HAFTOME TIR; a.k.a. SANAYE
26 Dec 1955; alt. DOB 31 Dec 1955; POB
/Russia-Related Sanctions Regulations, 31 CFR
HAFTOME TIR), Mobarakeh Road Km 45,
Ratnagiri, Maharashtra, India; nationality India;
589.201 and/or 589.209; Registration ID
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
citizen India; alt. citizen Pakistan; alt. citizen
01125548 (Ukraine) [UKRAINE-EO13685].
Iran; Additional Sanctions Information - Subject
United Arab Emirates; Passport M-110522
SEVASTOPOL SEA PORT (a.k.a. PORT OF
to Secondary Sanctions [NPWMD] [IFSR].
(India) issued 13 Nov 1978; alt. Passport R-
SEVASTOPOL; a.k.a. SEAPORT OF
SEVENTH SENSE COMPANY LIMITED (a.k.a.
841697 (India) issued 26 Nov 1981; alt.
SEVASTOPOL; a.k.a. SEVASTOPOL
7TH SENSE CREATION), Thu Khi Tar Street,
Passport A-333602 (India) issued 04 Jun 1985;
COMMERCIAL SEAPORT; a.k.a.
No.3 Bauk Htaw (15) Quarter, Yankin
alt. Passport A-501801 (India) issued 26 Jul
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
Township, Yangon, Burma; Registration
1985; alt. Passport P-537849 (India) issued 30
SEVASTOPOL SEA TRADE PORT; a.k.a.
Number 119554144 (Burma) issued 03 Apr
Jul 1979; alt. Passport K-560098 (India) issued
STATE ENTERPRISE SEVASTOPOL
2017 [BURMA-EO14014].
30 Jul 1975; alt. Passport V-57865 (India)
COMMERCIAL SEAPORT; a.k.a. STATE
SEVERGROUP LIMITED LIABILITY COMPANY
issued 03 Oct 1983; alt. Passport G-866537
ENTERPRISE SEVASTOPOL SEA TRADING
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Pakistan) issued 12 Aug 1991; alt. Passport G-
PORT), 3 Place Nakhimova, Sevastopol 99011,
ОТВЕТСТВЕННОСТЬЮ СЕВЕРГРУПП)
869537 (Pakistan); alt. Passport F-823692
Ukraine; 5, Nakhimova square, Sevastopol,
(a.k.a. SEVERGROUP LLC; a.k.a.
(Yemen) issued 02 Sep 1989; alt. Passport A-
Crimea 99011, Ukraine; Nahimova Square 5,
SEVERGRUPP OOO), 33 Prospekt Pobedy,
717288 (United Arab Emirates) issued 18 Aug
Sevastopol, Crimea 99011, Ukraine; Email
Cherepovets, Vologda Region 162614, Russia;
1985 (individual) [SDNTK] [SDGT].
Address Sevport@stel.sebastopol.ua; alt. Email
Organization Established Date 06 Feb 2002;
Address sevampu@ukr.net; alt. Email Address
Tax ID No. 3528080360 (Russia); Registration
- 1604 -
Number 1023501241950 (Russia) [RUSSIA-
ОТВЕТСТВЕННОСТЬЮ) (a.k.a.
SEVERNIY PRESS; a.k.a. JSC SEVERNY
EO14024].
OBSHCHESTVO S OGRANICHENNOI
PRESS), Ul. Tallinskaya D. 7, Saint Petersburg
SEVERGROUP LLC (a.k.a. SEVERGROUP
OTVETSTVENNOSTYU SEVERNAYA
195196, Russia; Organization Established Date
LIMITED LIABILITY COMPANY (Cyrillic:
ZVEZDA; a.k.a. OOO SEVERNAIA ZVEZDA;
24 Feb 1992; Tax ID No. 7806337732 (Russia);
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
a.k.a. "LLC NORTHERN STAR"; a.k.a. "NORTH
Registration Number 1146444000010 (Russia)
ОТВЕТСТВЕННОСТЬЮ СЕВЕРГРУПП);
STAR"), zd. 31 etzah 2 kom. 44, 45, ul.
[RUSSIA-EO14024] (Linked To: JOINT STOCK
a.k.a. SEVERGRUPP OOO), 33 Prospekt
Sovetskaya, Dudinka 647000, Russia;
COMPANY CONCERN GRANIT-ELECTRON).
Pobedy, Cherepovets, Vologda Region 162614,
Organization Established Date 16 Oct 2006;
SEWA SECURITY SERVICES (Latin: SEWA
Russia; Organization Established Date 06 Feb
Tax ID No. 2457062730 (Russia); Government
SÉCURITÉ SERVICES), Central African
2002; Tax ID No. 3528080360 (Russia);
Gazette Number 97616736 (Russia);
Republic; Organization Established Date 2017;
Registration Number 1023501241950 (Russia)
Registration Number 1062457033022 (Russia)
Organization Type: Private security activities;
[RUSSIA-EO14024].
[RUSSIA-EO14024] (Linked To: ARCTIC
Target Type Private Company [CAR] [RUSSIA-
SEVERGRUPP OOO (a.k.a. SEVERGROUP
ENERGY GROUP LIMITED LIABILITY
EO14024] (Linked To: PRIVATE MILITARY
LIMITED LIABILITY COMPANY (Cyrillic:
COMPANY).
COMPANY 'WAGNER').
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
SEVERNOE DESIGN BUREAU (a.k.a. JOINT
SEYED ALHOSSEINI, Akbar (a.k.a. SAEED
ОТВЕТСТВЕННОСТЬЮ СЕВЕРГРУПП);
STOCK COMPANY NORTH DESIGN
HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
a.k.a. SEVERGROUP LLC), 33 Prospekt
BUREAU; a.k.a. JSC NORTH PKB (Cyrillic: АО
Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar;
Pobedy, Cherepovets, Vologda Region 162614,
СЕВЕРНОЕ ПКБ); a.k.a. JSC SEVERNOYE
a.k.a. SAYYED AL-HOSEINI, Akbar; a.k.a.
Russia; Organization Established Date 06 Feb
PKB; a.k.a. SEVERNOE DESIGN BUREAU
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
2002; Tax ID No. 3528080360 (Russia);
JOINT STOCK COMPANY; a.k.a.
POB Taybad, Iran; Additional Sanctions
Registration Number 1023501241950 (Russia)
SEVERNOYE DESIGN BUREAU), Ul.
Information - Subject to Secondary Sanctions;
[RUSSIA-EO14024].
Korabelnaya, d. 6, Korpus 2, Letter A, St.
Passport D9004309 issued 12 Nov 2008
SEVERNAYA SHIPYARD (a.k.a. JOINT STOCK
Petersburg 198096, Russia; Organization
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
COMPANY SHIPBUILDING PLANT
Established Date 05 Aug 2008; Tax ID No.
[IFSR].
SEVERNAYA VERF; a.k.a. PJSC
7805468860 (Russia) [RUSSIA-EO14024]
SEYED AL-SHOHADA, Ahmad Khadem (a.k.a.
SUDOSTROITELNY FACTORY SEVERNAYA
(Linked To: JOINT STOCK COMPANY UNITED
DANESH PAZHU, Ahmad Khadem (Arabic:
VERF (Cyrillic: ПАО СУДОСТРОИТЕЛЬНЫЙ
SHIPBUILDING CORPORATION).
ﻭﮋﭘ ﺶﻧﺍﺩ ﻡﺩﺎﺧ ﺪﻤﺣﺍ); a.k.a. KADEM, Ahmad;
ЗАВОД СЕВЕРНАЯ ВЕРФЬ); a.k.a. PUBLIC
SEVERNOE DESIGN BUREAU JOINT STOCK
a.k.a. KHADEM, Ahmad; a.k.a.
JOINT STOCK COMPANY SHIPBUILDING
COMPANY (a.k.a. JOINT STOCK COMPANY
SAYYEDOSHOHADA, Ahmad Khadem; a.k.a.
PLANT SEVERNAYA VERF; a.k.a.
NORTH DESIGN BUREAU; a.k.a. JSC NORTH
SEYEDOSHOHADA, Ahmad Khadem (Arabic:
SEVERNAYA VERF SHIPBUILDING PLANT),
PKB (Cyrillic: АО СЕВЕРНОЕ ПКБ); a.k.a. JSC
ﺍﺪﻬﺸﻟﺍﺪﻴﺴ ﻡﺩﺎﺧ ﺪﻤﺣﺍ)), Khuzestan, Iran; Lorestan,
Korabelnaya Str., 6, St. Petersburg 198096,
SEVERNOYE PKB; a.k.a. SEVERNOE
Iran; Kohgiluyeh and Boyer-Ahmad, Iran; DOB
Russia; Organization Established Date 14 Apr
DESIGN BUREAU; a.k.a. SEVERNOYE
27 Apr 1959; POB Shushtar, Iran; nationality
1994; Tax ID No. 7805034277 (Russia)
DESIGN BUREAU), Ul. Korabelnaya, d. 6,
Iran; Additional Sanctions Information - Subject
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Korpus 2, Letter A, St. Petersburg 198096,
to Secondary Sanctions; Gender Male; National
COMPANY UNITED SHIPBUILDING
Russia; Organization Established Date 05 Aug
ID No. 1881506428 (Iran); Commander of
CORPORATION).
2008; Tax ID No. 7805468860 (Russia)
Karbala IRGC Operational Base (individual)
SEVERNAYA VERF SHIPBUILDING PLANT
[RUSSIA-EO14024] (Linked To: JOINT STOCK
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
(a.k.a. JOINT STOCK COMPANY
COMPANY UNITED SHIPBUILDING
REVOLUTIONARY GUARD CORPS).
SHIPBUILDING PLANT SEVERNAYA VERF;
CORPORATION).
SEYEDOLHOSEINI, Akbar (a.k.a. SAEED
a.k.a. PJSC SUDOSTROITELNY FACTORY
SEVERNOYE DESIGN BUREAU (a.k.a. JOINT
HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
SEVERNAYA VERF (Cyrillic: ПАО
STOCK COMPANY NORTH DESIGN
Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar;
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД СЕВЕРНАЯ
BUREAU; a.k.a. JSC NORTH PKB (Cyrillic: АО
a.k.a. SAYYED AL-HOSEINI, Akbar; a.k.a.
ВЕРФЬ); a.k.a. PUBLIC JOINT STOCK
СЕВЕРНОЕ ПКБ); a.k.a. JSC SEVERNOYE
SEYED ALHOSSEINI, Akbar); DOB 22 Nov
COMPANY SHIPBUILDING PLANT
PKB; a.k.a. SEVERNOE DESIGN BUREAU;
1961; POB Taybad, Iran; Additional Sanctions
SEVERNAYA VERF; a.k.a. SEVERNAYA
a.k.a. SEVERNOE DESIGN BUREAU JOINT
Information - Subject to Secondary Sanctions;
SHIPYARD), Korabelnaya Str., 6, St.
STOCK COMPANY), Ul. Korabelnaya, d. 6,
Passport D9004309 issued 12 Nov 2008
Petersburg 198096, Russia; Organization
Korpus 2, Letter A, St. Petersburg 198096,
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
Established Date 14 Apr 1994; Tax ID No.
Russia; Organization Established Date 05 Aug
[IFSR].
7805034277 (Russia) [RUSSIA-EO14024]
2008; Tax ID No. 7805468860 (Russia)
SEYEDOSHOHADA, Ahmad Khadem (Arabic:
(Linked To: JOINT STOCK COMPANY UNITED
[RUSSIA-EO14024] (Linked To: JOINT STOCK
ﺍﺪﻬﺸﻟﺍﺪﻴﺴ ﻡﺩﺎﺧ ﺪﻤﺣﺍ) (a.k.a. DANESH PAZHU,
SHIPBUILDING CORPORATION).
COMPANY UNITED SHIPBUILDING
Ahmad Khadem (Arabic: ﻭﮋﭘ ﺶﻧﺍﺩ ﻡﺩﺎﺧ ﺪﻤﺣﺍ);
SEVERNAYA ZVEZDA LIMITED LIABILITY
CORPORATION).
a.k.a. KADEM, Ahmad; a.k.a. KHADEM,
COMPANY (Cyrillic: СЕВЕРНАЯ ЗВЕЗДА
SEVERNY PRESS AO (a.k.a. AO SEVERNYI
Ahmad; a.k.a. SAYYEDOSHOHADA, Ahmad
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
PRESS; a.k.a. JOINT STOCK COMPANY
Khadem; a.k.a. SEYED AL-SHOHADA, Ahmad
- 1605 -
Khadem), Khuzestan, Iran; Lorestan, Iran;
SFTUE BELSPETSVNESHTECHNIKA (Cyrillic:
SGM-BRIDGE (f.k.a. OBSHCHESTVO S
Kohgiluyeh and Boyer-Ahmad, Iran; DOB 27
ГВТУП БЕЛСПЕЦВНЕШТЕХНИКА) (a.k.a.
OGRANICHENNOI OTVETSTVENNOSTYU
Apr 1959; POB Shushtar, Iran; nationality Iran;
BELSPETSVNESHTECHNIKA GVTUP (Cyrillic:
SGM MOST; a.k.a. OBSHCHESTVO S
Additional Sanctions Information - Subject to
БЕЛСПЕЦВНЕШТЕХНИКА ГВТУП); a.k.a.
OGRANICHENNOI OTVETSTVENNOSTYU
Secondary Sanctions; Gender Male; National ID
STATE OWNED FOREIGN TRADE UNITARY
'SGM-MOST'; a.k.a. SGM MOST OOO; a.k.a.
No. 1881506428 (Iran); Commander of Karbala
ENTERPRISE BELSPETSVNESHTECHNIKA
SGM-MOST LLC), d. 10 korp. 3 ul.
IRGC Operational Base (individual) [IRGC]
(Cyrillic: ГОСУДАРСТВЕННОЕ
Neverovskogo, Moscow 121170, Russia;
[IRAN-HR] (Linked To: ISLAMIC
ВНЕШТОРГОВОЕ УНИТАРНОЕ
Secondary sanctions risk: Ukraine-/Russia-
REVOLUTIONARY GUARD CORPS).
ПРЕДПРИЯТИЕ БЕЛСПЕЦВНЕШТЕХНИКА)),
Related Sanctions Regulations, 31 CFR
SEYFI, Esdaleh (a.k.a. SEIFI, Asadollah; a.k.a.
st. Kalinovskogo, 8, Minsk 220103, Belarus
589.201 and/or 589.209; Registration ID
SEIFY, Asadollah); DOB 04 Apr 1965;
(Cyrillic: ул. Калиновского, д. 8, Минск 220103,
1157746088170 (Russia); Tax ID No.
Additional Sanctions Information - Subject to
Belarus); Organization Established Date 18 Dec
7730018980 (Russia); Government Gazette
Secondary Sanctions (individual) [SDGT] [IFSR]
1995; Registration Number 101080981
Number 29170220 (Russia) [UKRAINE-
(Linked To: ATLAS EXCHANGE).
(Belarus) [BELARUS-EO14038].
EO13685].
SEYMEH (a.k.a. SEYMEH S.R.L.; a.k.a.
SG-DEVELOPMENT, AO (a.k.a.
SGM-MOST LLC (f.k.a. OBSHCHESTVO S
SOLUCIONES ELECTRICAS Y MECANICAS
AKTSIONERNOE OBSHCHESTVO SG-
OGRANICHENNOI OTVETSTVENNOSTYU
HADOM S.R.L.), Ave 27 de Febrero #10 entre
DEVELOPMENT; f.k.a. GALS-DEVELOPMENT
SGM MOST; a.k.a. OBSHCHESTVO S
Maximo Gomez y, Santo Domingo, D.N.,
PAO; f.k.a. HAS-DEVELOPMENT JSC; f.k.a.
OGRANICHENNOI OTVETSTVENNOSTYU
Dominican Republic; Tax ID No. 130819084
JOINT STOCK COMPANY HALS-
'SGM-MOST'; a.k.a. SGM MOST OOO; a.k.a.
(Dominican Republic) [GLOMAG].
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
SGM-BRIDGE), d. 10 korp. 3 ul. Neverovskogo,
SEYMEH ENGINEERING (a.k.a. SEYMEH
COMPANY HALS-DEVELOPMENT; f.k.a.
Moscow 121170, Russia; Secondary sanctions
INGENIERIA SRL), AV/27 De Febrero, No. 10,
PUBLIC JOINT STOCK COMPANY SG-
risk: Ukraine-/Russia-Related Sanctions
Apto. Seymeh, Miraflores, Dominican Republic;
DEVELOPMENT), d. 35 str. 1 Etazh 5,
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 130870802 (Dominican Republic)
Pomeshch. I, Kom. 129, Prospekt Leningradski,
Registration ID 1157746088170 (Russia); Tax
[GLOMAG].
Moscow 125284, Russia; Website www.hals-
ID No. 7730018980 (Russia); Government
SEYMEH INGENIERIA SRL (a.k.a. SEYMEH
development.ru; Executive Order 13662
Gazette Number 29170220 (Russia)
ENGINEERING), AV/27 De Febrero, No. 10,
Directive Determination - Subject to Directive 1;
[UKRAINE-EO13685].
Apto. Seymeh, Miraflores, Dominican Republic;
Secondary sanctions risk: Ukraine-/Russia-
SHAABAN, Bouthaina (a.k.a. SHAABAN,
Tax ID No. 130870802 (Dominican Republic)
Related Sanctions Regulations, 31 CFR
Buthaina), Rawda Sq., Damascus, Syria; DOB
[GLOMAG].
589.201 and/or 589.209; Organization
1953; POB Homs, Syria; Presidential Political
SEYMEH S.R.L. (a.k.a. SEYMEH; a.k.a.
Established Date 21 Jan 1994; Organization
and Media Advisor; Minister, Political and Media
SOLUCIONES ELECTRICAS Y MECANICAS
Type: Real estate activities on a fee or contract
Advisor at the Presidency; Doctor (individual)
HADOM S.R.L.), Ave 27 de Febrero #10 entre
basis; Registration ID 1027739002510 (Russia);
[SYRIA].
Maximo Gomez y, Santo Domingo, D.N.,
Tax ID No. 7706032060 (Russia); For more
SHAABAN, Buthaina (a.k.a. SHAABAN,
Dominican Republic; Tax ID No. 130819084
information on directives, please visit the
Bouthaina), Rawda Sq., Damascus, Syria; DOB
(Dominican Republic) [GLOMAG].
following link: http://www.treasury.gov/resource-
1953; POB Homs, Syria; Presidential Political
SEYYED MOHAMMAD REZA ALE ALI
center/sanctions/Programs/Pages/ukraine.aspx
and Media Advisor; Minister, Political and Media
CURRENCY EXCHANGE (a.k.a. HITAL
#directives [UKRAINE-EO13662] [RUSSIA-
Advisor at the Presidency; Doctor (individual)
EXCHANGE; a.k.a. SARAFI SEYYED
EO14024] (Linked To: VTB BANK PUBLIC
[SYRIA].
MOHAMMAD REZA ALE ALI AND
JOINT STOCK COMPANY).
SHAAHISTA SHOES CC, 115 Russel St,
PARTNERS), No. 2486, Tolu Shopping Center,
SGM MOST OOO (f.k.a. OBSHCHESTVO S
Durban, KwaZulu-Natal 4001, South Africa; 161
Vali Asr Street, Tavanir Street, Tehran
OGRANICHENNOI OTVETSTVENNOSTYU
Stamford Hill Rd, Durban, KwaZulu-Natal 4001,
1434853851, Iran; Additional Sanctions
SGM MOST; a.k.a. OBSHCHESTVO S
South Africa; P.O. Box 19596, Dormerton,
Information - Subject to Secondary Sanctions;
OGRANICHENNOI OTVETSTVENNOSTYU
Durban, KwaZulu-Natal 4015, South Africa;
National ID No. 14005467510 (Iran);
'SGM-MOST'; a.k.a. SGM-BRIDGE; a.k.a.
Secondary sanctions risk: section 1(b) of
Registration Number 483939 (Iran) [SDGT]
SGM-MOST LLC), d. 10 korp. 3 ul.
Executive Order 13224, as amended by
[IFSR] (Linked To: ALE ALI, Mohammad Reza).
Neverovskogo, Moscow 121170, Russia;
Executive Order 13886; Organization
SEYYEDI, Seyed Nasser Mohammad; DOB 21
Secondary sanctions risk: Ukraine-/Russia-
Established Date 10 Mar 2004; Tax ID No.
Apr 1963; citizen Iran; Additional Sanctions
Related Sanctions Regulations, 31 CFR
9209696153 (South Africa); Trade License No.
Information - Subject to Secondary Sanctions;
589.201 and/or 589.209; Registration ID
2004/023017/23 (South Africa); Enterprise
Passport B14354139 (Iran); alt. Passport
1157746088170 (Russia); Tax ID No.
Number B2004023017 (South Africa) [SDGT]
L18507193 (Iran); alt. Passport X95321252
7730018980 (Russia); Government Gazette
(Linked To: HOOMER, Farhad).
(Iran); Managing Director, Sima General
Number 29170220 (Russia) [UKRAINE-
SHAALAN, Abdul Nur Ali (a.k.a. CHAALAN,
Trading (individual) [IRAN].
EO13685].
Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
- 1606 -
Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali);
NATIONAL DEFENSE FORCE; a.k.a. SYRIAN
SHABIHA (a.k.a. AL-SHABBIHAH; a.k.a.
DOB 17 May 1964; alt. DOB 1961; POB
NATIONAL DEFENSE FORCES; a.k.a. "ARMY
SHABBIHA; a.k.a. SHABBIHAH; a.k.a.
Baabda, Lebanon; Additional Sanctions
OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY";
SHABEEHA), Syria [SYRIA].
Information - Subject to Secondary Sanctions
a.k.a. "POPULAR COMMITTEES"; a.k.a.
SHABIR, Abu Saad (a.k.a. ABDULLAH, Mian;
Pursuant to the Hizballah Financial Sanctions
"POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a.
a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR,
Regulations (individual) [SDGT] (Linked To:
"THE POPULAR ARMY") [SYRIA].
Abu Sa'ad; a.k.a. "SHABIR, Ustad"); DOB 1973;
HIZBALLAH).
SHA'BI FORCE (a.k.a. AL-SHA'BI
alt. DOB 1972; From: Bahawalpur, Punjab
SHABAAB (a.k.a. AL-SHABAAB; a.k.a. AL-
COMMITTEES; a.k.a. JAYSH AL-SHAAB;
Province, Pakistan (individual) [SDGT].
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
SHABIR, Abu Sa'ad (a.k.a. ABDULLAH, Mian;
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
a.k.a. SHA'BI COMMITTEES; a.k.a. SYRIAN
a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR,
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
NATIONAL DEFENSE FORCE; a.k.a. SYRIAN
Abu Saad; a.k.a. "SHABIR, Ustad"); DOB 1973;
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
NATIONAL DEFENSE FORCES; a.k.a. "ARMY
alt. DOB 1972; From: Bahawalpur, Punjab
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY";
Province, Pakistan (individual) [SDGT].
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. "POPULAR COMMITTEES"; a.k.a.
SHADAYEV, Maksut Igorevich (Cyrillic:
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
"POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a.
ШАДАЕВ, Максут Игоревич), Moscow, Russia;
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
"THE POPULAR ARMY") [SYRIA].
DOB 11 Nov 1979; POB Moscow, Russia;
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
SHABIB, Ahmad Khalaf (a.k.a. ALDOLEMY,
nationality Russia; citizen Russia; Gender Male;
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
Tax ID No. 771121110109 (Russia) (individual)
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
[RUSSIA-EO14024].
MOVEMENT; a.k.a. PUMWANI ISLAMIST
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
SHADI FOR CARS TRADING, Tayyouneh-Bdeir
MUSLIM YOUTH CENTER; a.k.a. PUMWANI
DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Building, 2nd Floor, Beirut, Lebanon [NPWMD].
MUSLIM YOUTH; a.k.a. "AL HIJRA"; a.k.a. "AL-
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
SHADID, Ahkmad Kalaf (a.k.a. ALDOLEMY,
HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
Kalaf; a.k.a. "AHMAD, Abu Usama"; a.k.a.
DULAYMI, Ahmad Khalaf Shabib al'Issawi;
[SOMALIA].
"AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed";
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban;
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
a.k.a. SHABAN, Dr. Adib); DOB 1952;
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
nationality Iraq (individual) [IRAQ2].
Hajji"), London, United Kingdom; al-Fallujah,
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
SHA'BAN, Basil, Syria; DOB 25 Jan 1981;
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
Abd; a.k.a. "AHMAD, Abu Usama"; a.k.a.
nationality Syria; Scientific Studies and
nationality Iraq; citizen United Kingdom;
"AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed";
Research Center Employee (individual)
Passport C00168817 issued 08 Dec 2005
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
[SYRIA].
expires 25 May 2015; alt. Passport G1407597
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,
SHABAN, Dr. Adib (a.k.a. AL-ANI, Adib Shaban;
(Iraq) (individual) [SDGT].
Hajji"), London, United Kingdom; al-Fallujah,
a.k.a. SHABAN, Adib); DOB 1952; nationality
SHABIB, Ahmad Khalaf Abd (a.k.a. ALDOLEMY,
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
Iraq (individual) [IRAQ2].
Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
nationality Iraq; citizen United Kingdom;
SHABBIHA (a.k.a. AL-SHABBIHAH; a.k.a.
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
Passport C00168817 issued 08 Dec 2005
SHABBIHAH; a.k.a. SHABEEHA; a.k.a.
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
expires 25 May 2015; alt. Passport G1407597
SHABIHA), Syria [SYRIA].
DULAYMI, Ahmad Khalaf Shabib al'Issawi;
(Iraq) (individual) [SDGT].
SHABBIHAH (a.k.a. AL-SHABBIHAH; a.k.a.
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
SHAFAGH SANUBAR YAZD COMPANY (a.k.a.
SHABBIHA; a.k.a. SHABEEHA; a.k.a.
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
SHAFAGH SENOBAR COMPANY; a.k.a.
SHABIHA), Syria [SYRIA].
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
SHAFAGH SENOBAR YAZD CO. LTD; a.k.a.
SHABBIR, Abu Saad (a.k.a. ABDULLAH, Mian;
Ahmad Khalaf; a.k.a. SHADID, Ahkmad Kalaf;
SHAFAGH SENOBAR YAZD COMPANY
a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
CO.), F3, No 6, Abdollahi Jonoobi Alley,
DOB 1972; From: Bahawalpur, Punjab
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Province, Pakistan (individual) [SDGT].
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Farmanye, Tehran, Iran; Additional Sanctions
SHABEEHA (a.k.a. AL-SHABBIHAH; a.k.a.
London, United Kingdom; al-Fallujah, Iraq; DOB
Information - Subject to Secondary Sanctions
SHABBIHA; a.k.a. SHABBIHAH; a.k.a.
25 May 1972; POB al-Fallujah, Iraq; nationality
[NPWMD] [IFSR] (Linked To: DEHGHAN,
SHABIHA), Syria [SYRIA].
Iraq; citizen United Kingdom; Passport
Hamed).
SHA'BI COMMITTEES (a.k.a. AL-SHA'BI
C00168817 issued 08 Dec 2005 expires 25 May
SHAFAGH SENOBAR COMPANY (a.k.a.
COMMITTEES; a.k.a. JAYSH AL-SHAAB;
2015; alt. Passport G1407597 (Iraq) (individual)
SHAFAGH SANUBAR YAZD COMPANY; a.k.a.
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
[SDGT].
SHAFAGH SENOBAR YAZD CO. LTD; a.k.a.
a.k.a. SHA'BI FORCE; a.k.a. SYRIAN
SHAFAGH SENOBAR YAZD COMPANY
- 1607 -
LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD
Sistan and Baluchistan province (individual)
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
CO.), F3, No 6, Abdollahi Jonoobi Alley,
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
Pakistan-administered Kashmir, Pakistan;
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
REVOLUTIONARY GUARD CORPS).
Rawalpindi, Pakistan; Pakistan; Islamabad,
Farmanye, Tehran, Iran; Additional Sanctions
SHAFA'I, Mohsen; DOB 1971; POB Tehran, Iran;
Pakistan; DOB 1952; POB Soibug, Budgam,
Information - Subject to Secondary Sanctions
nationality Iran; Additional Sanctions
Kashmir, Jammu and Kashmir, India; nationality
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Information - Subject to Secondary Sanctions;
India; alt. nationality Pakistan; citizen India;
Hamed).
Gender Male (individual) [NPWMD] [IFSR]
Gender Male (individual) [SDGT].
SHAFAGH SENOBAR YAZD CO. LTD (a.k.a.
(Linked To: PUYA ELECTRO SAMAN NIRU).
SHAH, Mohammed Yusaf (a.k.a. SHAH,
SHAFAGH SANUBAR YAZD COMPANY; a.k.a.
SHAH, Haji Ahmad (a.k.a. NOORZAI, Mullah
Mohammad Yousuf; a.k.a. SHAH, Mohammad
SHAFAGH SENOBAR COMPANY; a.k.a.
Ahmed Shah; a.k.a. SHAH, Haji Mullah Ahmad;
Yusuf; a.k.a. SHAH, Mohd Yosuf; a.k.a. SHAH,
SHAFAGH SENOBAR YAZD COMPANY
a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH,
Mohd Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD
Mullah Mohammed), Quetta, Pakistan; DOB 01
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer
CO.), F3, No 6, Abdollahi Jonoobi Alley,
Jan 1985; alt. DOB 1981; POB Quetta,
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Pakistan; Passport NC5140251 (Pakistan)
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Farmanye, Tehran, Iran; Additional Sanctions
issued 23 Oct 2009 expires 22 Oct 2014;
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
Information - Subject to Secondary Sanctions
National ID No. 5440122880259 (Pakistan)
Pakistan-administered Kashmir, Pakistan;
[NPWMD] [IFSR] (Linked To: DEHGHAN,
(individual) [SDGT].
Rawalpindi, Pakistan; Pakistan; Islamabad,
Hamed).
SHAH, Haji Mullah Ahmad (a.k.a. NOORZAI,
Pakistan; DOB 1952; POB Soibug, Budgam,
SHAFAGH SENOBAR YAZD COMPANY
Mullah Ahmed Shah; a.k.a. SHAH, Haji Ahmad;
Kashmir, Jammu and Kashmir, India; nationality
LIMITED (a.k.a. SHAFAGH SANUBAR YAZD
a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH,
India; alt. nationality Pakistan; citizen India;
COMPANY; a.k.a. SHAFAGH SENOBAR
Mullah Mohammed), Quetta, Pakistan; DOB 01
Gender Male (individual) [SDGT].
COMPANY; a.k.a. SHAFAGH SENOBAR YAZD
Jan 1985; alt. DOB 1981; POB Quetta,
SHAH, Mohd Yosuf (a.k.a. SHAH, Mohammad
CO. LTD; a.k.a. SHAFAGH SENOWBAR YAZD
Pakistan; Passport NC5140251 (Pakistan)
Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a.
CO.), F3, No 6, Abdollahi Jonoobi Alley,
issued 23 Oct 2009 expires 22 Oct 2014;
SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
National ID No. 5440122880259 (Pakistan)
Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
Farmanye, Tehran, Iran; Additional Sanctions
(individual) [SDGT].
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer
Information - Subject to Secondary Sanctions
SHAH, Maulawi Ahmed (a.k.a. NOORZAI, Mullah
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Ahmed Shah; a.k.a. SHAH, Haji Ahmad; a.k.a.
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Hamed).
SHAH, Haji Mullah Ahmad; a.k.a. SHAH, Mullah
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
SHAFAGH SENOWBAR YAZD CO. (a.k.a.
Mohammed), Quetta, Pakistan; DOB 01 Jan
Pakistan-administered Kashmir, Pakistan;
SHAFAGH SANUBAR YAZD COMPANY; a.k.a.
1985; alt. DOB 1981; POB Quetta, Pakistan;
Rawalpindi, Pakistan; Pakistan; Islamabad,
SHAFAGH SENOBAR COMPANY; a.k.a.
Passport NC5140251 (Pakistan) issued 23 Oct
Pakistan; DOB 1952; POB Soibug, Budgam,
SHAFAGH SENOBAR YAZD CO. LTD; a.k.a.
2009 expires 22 Oct 2014; National ID No.
Kashmir, Jammu and Kashmir, India; nationality
SHAFAGH SENOBAR YAZD COMPANY
5440122880259 (Pakistan) (individual) [SDGT].
India; alt. nationality Pakistan; citizen India;
LIMITED), F3, No 6, Abdollahi Jonoobi Alley,
SHAH, Mohammad Yousuf (a.k.a. SHAH,
Gender Male (individual) [SDGT].
Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Mohammad Yusuf; a.k.a. SHAH, Mohammed
SHAH, Mohd Yousuf (a.k.a. SHAH, Mohammad
Farmanye, Tehran, Iran; Additional Sanctions
Yusaf; a.k.a. SHAH, Mohd Yosuf; a.k.a. SHAH,
Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a.
Information - Subject to Secondary Sanctions
Mohd Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
[NPWMD] [IFSR] (Linked To: DEHGHAN,
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer
Yosuf; a.k.a. SHAH, Mohd Yusuf; a.k.a. SHAH,
Hamed).
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
Syed Mohammed Yusuf; a.k.a. "Peer Sahib";
SHAFAHI, Ahmad (Arabic: ﯽﻫﺎﻔﺷ ﺪﻤﺣﺍ) (a.k.a.
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
a.k.a. "SALAHUDDIN, Syed"; a.k.a.
SHAFA'I, Ahmad (Arabic: ﯽﺋﺎﻔﺷ ﺪﻤﺣﺍ)), Sistan
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
and Baluchistan, Iran; DOB 21 May 1968;
Pakistan-administered Kashmir, Pakistan;
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
nationality Iran; Additional Sanctions
Rawalpindi, Pakistan; Pakistan; Islamabad,
Pakistan-administered Kashmir, Pakistan;
Information - Subject to Secondary Sanctions;
Pakistan; DOB 1952; POB Soibug, Budgam,
Rawalpindi, Pakistan; Pakistan; Islamabad,
Gender Male; Commander of Salman Corps in
Kashmir, Jammu and Kashmir, India; nationality
Pakistan; DOB 1952; POB Soibug, Budgam,
Sistan and Baluchistan province (individual)
India; alt. nationality Pakistan; citizen India;
Kashmir, Jammu and Kashmir, India; nationality
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
Gender Male (individual) [SDGT].
India; alt. nationality Pakistan; citizen India;
REVOLUTIONARY GUARD CORPS).
SHAH, Mohammad Yusuf (a.k.a. SHAH,
Gender Male (individual) [SDGT].
SHAFA'I, Ahmad (Arabic: ﯽﺋﺎﻔﺷ ﺪﻤﺣﺍ) (a.k.a.
Mohammad Yousuf; a.k.a. SHAH, Mohammed
SHAH, Mohd Yusuf (a.k.a. SHAH, Mohammad
SHAFAHI, Ahmad (Arabic: ﯽﻫﺎﻔﺷ ﺪﻤﺣﺍ)), Sistan
Yusaf; a.k.a. SHAH, Mohd Yosuf; a.k.a. SHAH,
Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a.
and Baluchistan, Iran; DOB 21 May 1968;
Mohd Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
nationality Iran; Additional Sanctions
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer
Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a.
Information - Subject to Secondary Sanctions;
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer
Gender Male; Commander of Salman Corps in
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
- 1608 -
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
wife of Saddam Hussein al-Tikriti (individual)
SHAHED AVIATION INDUSTRIES COMPLEX
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
[IRAQ2].
(a.k.a. SHAHED AVIATION; a.k.a. SHAHED
Pakistan-administered Kashmir, Pakistan;
SHAHBAZ KHAN GENERAL TRADING LLC
AVIATION INDUSTRIES; a.k.a. SHAHED
Rawalpindi, Pakistan; Pakistan; Islamabad,
(a.k.a. AL SHAHBOZ KHAN GENERAL
AVIATION INDUSTRIES RESEARCH (Arabic:
Pakistan; DOB 1952; POB Soibug, Budgam,
TRADING LLC.), Al Ghas Building, Baniyas
ﺪﻫﺎﺷ ﯽﯾﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺕﺎﻘﯿﻘﺤﺗ); a.k.a. SHAHED
Kashmir, Jammu and Kashmir, India; nationality
Square, Al Rigga Area, Flat No. 106, Dubai,
AVIATION INDUSTRIES RESEARCH
India; alt. nationality Pakistan; citizen India;
United Arab Emirates; P.O. Box 24241, Dubai,
CENTER; a.k.a. SHAHED AVIATION
Gender Male (individual) [SDGT].
United Arab Emirates; P.O. Box 40754, Dubai,
INDUSTRIES RESEARCH CENTRE; a.k.a.
SHAH, Mukhtar Hamid, 1 Hill Park Jhellum Road,
United Arab Emirates; Shop No. 16, Baniyas
"SAIC"; a.k.a. "SAIRC"), Shahid Lavi Street,
Rawalpindi, Punjab, Pakistan; DOB 11 Aug
Centre, Dubai, United Arab Emirates; C.R. No.
Sajad Street, Isfahan, Iran; Website
1939; alt. DOB 08 Nov 1939; POB Chakwal,
52060 (United Arab Emirates) [SDNTK].
http://www.shahedaviation.com; Additional
Pakistan; nationality Pakistan; Gender Male;
SHAHBAZ TV CENTER, Shop No. 1-2, Block A,
Sanctions Information - Subject to Secondary
National ID No. 3740502728729 (Pakistan)
Jamrud Road, Royal Market, Peshawar,
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
(individual) [GLOMAG].
Pakistan [SDNTK].
ISLAMIC REVOLUTIONARY GUARD CORPS
SHAH, Mullah Mohammed (a.k.a. NOORZAI,
SHAHBAZ, Malik Zafar Iqbal (a.k.a. CHAUDHRY,
AIR FORCE).
Mullah Ahmed Shah; a.k.a. SHAH, Haji Ahmad;
Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
SHAHED AVIATION INDUSTRIES RESEARCH
a.k.a. SHAH, Haji Mullah Ahmad; a.k.a. SHAH,
IQBAL, Muhammad Zafar; a.k.a. IQBAL, Zafar;
(Arabic: ﺪﻫﺎﺷ ﯽﯾﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺕﺎﻘﯿﻘﺤﺗ) (a.k.a.
Maulawi Ahmed), Quetta, Pakistan; DOB 01
a.k.a. IQBAL, Zaffer; a.k.a. SHEHBAZ, Malik
SHAHED AVIATION; a.k.a. SHAHED
Jan 1985; alt. DOB 1981; POB Quetta,
Zafar Iqbal), Masjid al-Qadesia, 4 Lake Road,
AVIATION INDUSTRIES; a.k.a. SHAHED
Pakistan; Passport NC5140251 (Pakistan)
Lahore, Pakistan; DOB 04 Oct 1953; nationality
AVIATION INDUSTRIES COMPLEX; a.k.a.
issued 23 Oct 2009 expires 22 Oct 2014;
Pakistan; Passport DG5149481 issued 22 Aug
SHAHED AVIATION INDUSTRIES RESEARCH
National ID No. 5440122880259 (Pakistan)
2006 expires 21 Aug 2011; alt. Passport
CENTER; a.k.a. SHAHED AVIATION
(individual) [SDGT].
A2815665; National ID No. 35202-4135948-7;
INDUSTRIES RESEARCH CENTRE; a.k.a.
SHAH, Sayed Wazir; DOB 10 Nov 1964; POB
alt. National ID No. 29553654234; Professor;
"SAIC"; a.k.a. "SAIRC"), Shahid Lavi Street,
Herat, Afghanistan; citizen Afghanistan; alt.
Doctor (individual) [SDGT].
Sajad Street, Isfahan, Iran; Website
citizen Germany (individual) [SDNTK].
SHAHED AVIATION (a.k.a. SHAHED AVIATION
http://www.shahedaviation.com; Additional
SHAH, Syed Mohammed Yusuf (a.k.a. SHAH,
INDUSTRIES; a.k.a. SHAHED AVIATION
Sanctions Information - Subject to Secondary
Mohammad Yousuf; a.k.a. SHAH, Mohammad
INDUSTRIES COMPLEX; a.k.a. SHAHED
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
Yusuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a.
AVIATION INDUSTRIES RESEARCH (Arabic:
ISLAMIC REVOLUTIONARY GUARD CORPS
SHAH, Mohd Yosuf; a.k.a. SHAH, Mohd
ﺪﻫﺎﺷ ﯽﯾﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺕﺎﻘﯿﻘﺤﺗ); a.k.a. SHAHED
AIR FORCE).
Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a. "Peer
AVIATION INDUSTRIES RESEARCH
SHAHED AVIATION INDUSTRIES RESEARCH
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
CENTER; a.k.a. SHAHED AVIATION
CENTER (a.k.a. SHAHED AVIATION; a.k.a.
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
INDUSTRIES RESEARCH CENTRE; a.k.a.
SHAHED AVIATION INDUSTRIES; a.k.a.
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
"SAIC"; a.k.a. "SAIRC"), Shahid Lavi Street,
SHAHED AVIATION INDUSTRIES COMPLEX;
Pakistan-administered Kashmir, Pakistan;
Sajad Street, Isfahan, Iran; Website
a.k.a. SHAHED AVIATION INDUSTRIES
Rawalpindi, Pakistan; Pakistan; Islamabad,
http://www.shahedaviation.com; Additional
RESEARCH (Arabic: ﺪﻫﺎﺷ ﯽﯾﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺕﺎﻘﯿﻘﺤﺗ);
Pakistan; DOB 1952; POB Soibug, Budgam,
Sanctions Information - Subject to Secondary
a.k.a. SHAHED AVIATION INDUSTRIES
Kashmir, Jammu and Kashmir, India; nationality
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
RESEARCH CENTRE; a.k.a. "SAIC"; a.k.a.
India; alt. nationality Pakistan; citizen India;
ISLAMIC REVOLUTIONARY GUARD CORPS
"SAIRC"), Shahid Lavi Street, Sajad Street,
Gender Male (individual) [SDGT].
AIR FORCE).
Isfahan, Iran; Website
SHAHAB KHODRO CO. (Arabic: ﺏﺎﻬﺷ ﺖﮐﺮﺷ
SHAHED AVIATION INDUSTRIES (a.k.a.
http://www.shahedaviation.com; Additional
ﻭﺭﺩﻮﺧ), 9th km of Shahid Lashkari Hwy., Special
SHAHED AVIATION; a.k.a. SHAHED
Sanctions Information - Subject to Secondary
Karaj Rd., Tehran 1399735951, Iran; Additional
AVIATION INDUSTRIES COMPLEX; a.k.a.
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
Sanctions Information - Subject to Secondary
SHAHED AVIATION INDUSTRIES RESEARCH
ISLAMIC REVOLUTIONARY GUARD CORPS
Sanctions; National ID No. 10100372558 (Iran);
(Arabic: ﺪﻫﺎﺷ ﯽﯾﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺕﺎﻘﯿﻘﺤﺗ); a.k.a.
AIR FORCE).
Registration Number 8747 (Iran) [IRAN-
SHAHED AVIATION INDUSTRIES RESEARCH
SHAHED AVIATION INDUSTRIES RESEARCH
EO13876] (Linked To: ASTAN QUDS RAZAVI).
CENTER; a.k.a. SHAHED AVIATION
CENTRE (a.k.a. SHAHED AVIATION; a.k.a.
SHAHADAH, Rafiq (a.k.a. SHEHADEH, Rafik;
INDUSTRIES RESEARCH CENTRE; a.k.a.
SHAHED AVIATION INDUSTRIES; a.k.a.
a.k.a. SHIHADA, Rafiq; a.k.a. SHIHADAH,
"SAIC"; a.k.a. "SAIRC"), Shahid Lavi Street,
SHAHED AVIATION INDUSTRIES COMPLEX;
Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB
Sajad Street, Isfahan, Iran; Website
a.k.a. SHAHED AVIATION INDUSTRIES
1954; Gender Male; Major General (individual)
http://www.shahedaviation.com; Additional
RESEARCH (Arabic: ﺪﻫﺎﺷ ﯽﯾﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺕﺎﻘﯿﻘﺤﺗ);
[SYRIA].
Sanctions Information - Subject to Secondary
a.k.a. SHAHED AVIATION INDUSTRIES
SHAHBANDAR, Samira (a.k.a. "CHADIAN");
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
RESEARCH CENTER; a.k.a. "SAIC"; a.k.a.
DOB 1946; POB Baghdad, Iraq; nationality Iraq;
ISLAMIC REVOLUTIONARY GUARD CORPS
"SAIRC"), Shahid Lavi Street, Sajad Street,
AIR FORCE).
Isfahan, Iran; Website
- 1609 -
http://www.shahedaviation.com; Additional
SHAHID BABAEI GROUP (a.k.a. SHAHID
SHAHID FAKHAR MOQADAM GROUP (a.k.a.
Sanctions Information - Subject to Secondary
BABA'I GROUP), Iran; Additional Sanctions
SHAHID FAKHAR MOGHADDAM GROUP),
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
Information - Subject to Secondary Sanctions
Iran; Additional Sanctions Information - Subject
ISLAMIC REVOLUTIONARY GUARD CORPS
[NPWMD] [IFSR] (Linked To: THE
to Secondary Sanctions [NPWMD] [IFSR]
AIR FORCE).
ORGANIZATION OF DEFENSIVE
(Linked To: THE ORGANIZATION OF
SHAHED PHARM (a.k.a. SHAHED PHARM
INNOVATION AND RESEARCH).
DEFENSIVE INNOVATION AND RESEARCH).
DRUGSTORE SARL), Centre Safco, B1, B2,
SHAHID BABA'I GROUP (a.k.a. SHAHID
SHAHID FOUNDATION (a.k.a. AL-SHAHID
B3, Airport Road, Beirut, Lebanon; Lebanon;
BABAEI GROUP), Iran; Additional Sanctions
ASSOCIATION FOR MARTYRS AND
Commercial Registry Number 2009847
Information - Subject to Secondary Sanctions
INTERNEES FAMILIES; a.k.a. AL-SHAHID
(Lebanon) [SDGT] (Linked To: ATLAS
[NPWMD] [IFSR] (Linked To: THE
CORPORATION; a.k.a. BONYAD SHAHID;
HOLDING).
ORGANIZATION OF DEFENSIVE
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHED PHARM DRUGSTORE SARL (a.k.a.
INNOVATION AND RESEARCH).
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
SHAHED PHARM), Centre Safco, B1, B2, B3,
SHAHID BABAIE INDUSTRIES (a.k.a. M.
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
Airport Road, Beirut, Lebanon; Lebanon;
BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
MARTYRS FOUNDATION; a.k.a. SHAHID
Commercial Registry Number 2009847
INDUSTRIES COMPLEX; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
(Lebanon) [SDGT] (Linked To: ATLAS
BABAII INDUSTRIES CO.), P.O. Box 16535-
REVOLUTION), P.O. Box 15815-1394, Tehran
HOLDING).
176, Tehran 16548, Iran; Additional Sanctions
15900, Iran; Additional Sanctions Information -
SHAHI, Omid Abded Abed (a.k.a. ABEDSHAHI,
Information - Subject to Secondary Sanctions
Subject to Secondary Sanctions; alt. Additional
Omid), Iran; DOB 21 Jan 1983; POB Mashhad,
[NPWMD] [IFSR].
Sanctions Information - Subject to Secondary
Iran; nationality Iran; Additional Sanctions
SHAHID BABAIE INDUSTRIES COMPLEX
Sanctions Pursuant to the Hizballah Financial
Information - Subject to Secondary Sanctions;
(a.k.a. M. BABAIE INDUSTRIES; a.k.a.
Sanctions Regulations [SDGT] [IFSR].
Gender Male; Passport B30739724 (Iran)
SHAHID BABAIE INDUSTRIES; a.k.a. SHAHID
SHAHID FOUNDATION OF THE ISLAMIC
(individual) [IRAN-HR] (Linked To: IRANIAN
BABAII INDUSTRIES CO.), P.O. Box 16535-
REVOLUTION (a.k.a. AL-SHAHID
MINISTRY OF INTELLIGENCE AND
176, Tehran 16548, Iran; Additional Sanctions
ASSOCIATION FOR MARTYRS AND
SECURITY).
Information - Subject to Secondary Sanctions
INTERNEES FAMILIES; a.k.a. AL-SHAHID
SHAHID AHMAD KAZEMI INDUSTRIES
[NPWMD] [IFSR].
CORPORATION; a.k.a. BONYAD SHAHID;
GROUP, Pasdaran Avenue, Tehran, Iran;
SHAHID BABAII INDUSTRIES CO. (a.k.a. M.
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
Additional Sanctions Information - Subject to
BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
Secondary Sanctions [NPWMD] [IFSR].
INDUSTRIES; a.k.a. SHAHID BABAIE
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
SHAHID ALAMOLHODA (a.k.a. SHAHID
INDUSTRIES COMPLEX), P.O. Box 16535-
MARTYRS FOUNDATION; a.k.a. SHAHID
ALAMOLHODA INDUSTRIES; a.k.a. SHAHID
176, Tehran 16548, Iran; Additional Sanctions
FOUNDATION), P.O. Box 15815-1394, Tehran
ALAMOLHODA INDUSTRY; a.k.a. "SAI"), 142,
Information - Subject to Secondary Sanctions
15900, Iran; Additional Sanctions Information -
Shahid Reza Farshadi and Shahid Hasan-e
[NPWMD] [IFSR].
Subject to Secondary Sanctions; alt. Additional
streets, Lavizan, Iran; Additional Sanctions
SHAHID BAKERI INDUSTRIAL GROUP (a.k.a.
Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions
"SBIG"), Tehran, Iran; Additional Sanctions
Sanctions Pursuant to the Hizballah Financial
[NPWMD] [IFSR].
Information - Subject to Secondary Sanctions
Sanctions Regulations [SDGT] [IFSR].
SHAHID ALAMOLHODA INDUSTRIES (a.k.a.
[NPWMD] [IFSR].
SHAHID FUND (a.k.a. AL-SHAHID
SHAHID ALAMOLHODA; a.k.a. SHAHID
SHAHID CHAMRAN GROUP, Iran; Additional
FOUNDATION- PALESTINIAN BRANCH; a.k.a.
ALAMOLHODA INDUSTRY; a.k.a. "SAI"), 142,
Sanctions Information - Subject to Secondary
MUASSASAT SHAHID FILISTIN; a.k.a.
Shahid Reza Farshadi and Shahid Hasan-e
Sanctions [NPWMD] [IFSR] (Linked To: THE
PALESTINIAN MARTYRS FOUNDATION;
streets, Lavizan, Iran; Additional Sanctions
ORGANIZATION OF DEFENSIVE
a.k.a. PALESTINIAN MARTYRS INSTITUTION
Information - Subject to Secondary Sanctions
INNOVATION AND RESEARCH).
GROUP), Lebanon; Additional Sanctions
[NPWMD] [IFSR].
SHAHID CHERAGHI INDUSTRIES, Iran;
Information - Subject to Secondary Sanctions
SHAHID ALAMOLHODA INDUSTRY (a.k.a.
Additional Sanctions Information - Subject to
Pursuant to the Hizballah Financial Sanctions
SHAHID ALAMOLHODA; a.k.a. SHAHID
Secondary Sanctions [NPWMD] [IFSR] (Linked
Regulations [SDGT].
ALAMOLHODA INDUSTRIES; a.k.a. "SAI"),
To: SHAHID HEMMAT INDUSTRIAL GROUP).
SHAHID HAJ ALI MOVAHED RESEARCH
142, Shahid Reza Farshadi and Shahid Hasan-
SHAHID ESLAMI RESEARCH CENTER, Iran;
CENTER (a.k.a. SHAHID MOVAHED
e streets, Lavizan, Iran; Additional Sanctions
Additional Sanctions Information - Subject to
INDUSTRIES; a.k.a. SHAHID MOVAHED
Information - Subject to Secondary Sanctions
Secondary Sanctions [NPWMD] [IFSR].
INDUSTRY; a.k.a. SHIG DEPARTMENT 7500),
[NPWMD] [IFSR].
SHAHID FAKHAR MOGHADDAM GROUP
c/o SHIG, Damavand Tehran Highway, P.O.
SHAHID AVINI GROUP, Iran; Additional
(a.k.a. SHAHID FAKHAR MOQADAM GROUP),
Box 16595-159, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Iran; Additional Sanctions Information - Subject
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
to Secondary Sanctions [NPWMD] [IFSR]
Sanctions [NPWMD] [IFSR] (Linked To:
ORGANIZATION OF DEFENSIVE
(Linked To: THE ORGANIZATION OF
SHAHID HEMMAT INDUSTRIAL GROUP).
INNOVATION AND RESEARCH).
DEFENSIVE INNOVATION AND RESEARCH).
- 1610 -
SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a.
To: THE ORGANIZATION OF DEFENSIVE
SHAHID SAYYAD SHIRAZI INDUSTRIES (a.k.a.
ARDALAN MACHINERIES COMPANY; a.k.a.
INNOVATION AND RESEARCH).
SHAHID SAYYADE SHIRAZI INDUSTRIES;
SAHAND ALUMINUM PARTS INDUSTRIAL
SHAHID MOVAHED INDUSTRIES (a.k.a.
a.k.a. SHAHID SAYYED SHIRAZI IND.), Next
COMPANY; a.k.a. "ARMACO"; a.k.a.
SHAHID HAJ ALI MOVAHED RESEARCH
To Nirou Battery Mfg. Co, Shahid Babaii
"SAPICO"; a.k.a. "SHIG"), Damavand Tehran
CENTER; a.k.a. SHAHID MOVAHED
Expressway, Nobonyad Square, Tehran, Iran;
Highway, Tehran, Iran; P.O. Box 16595-159,
INDUSTRY; a.k.a. SHIG DEPARTMENT 7500),
Pasdaran St., P.O. Box 16765, Tehran 1835,
Tehran, Iran; No. 5, Eslami St., Golestane
c/o SHIG, Damavand Tehran Highway, P.O.
Iran; Babaei Highway - Next to Niru M.F.G,
Sevvom St., Pasdaran St., Tehran, Iran;
Box 16595-159, Tehran, Iran; Additional
Tehran, Iran; Additional Sanctions Information -
Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary
Subject to Secondary Sanctions [NPWMD]
Secondary Sanctions [NPWMD] [IFSR].
Sanctions [NPWMD] [IFSR] (Linked To:
[IFSR].
SHAHID KALHOR INDUSTRIES, Iran; Additional
SHAHID HEMMAT INDUSTRIAL GROUP).
SHAHID SAYYADE SHIRAZI INDUSTRIES
Sanctions Information - Subject to Secondary
SHAHID MOVAHED INDUSTRY (a.k.a. SHAHID
(a.k.a. SHAHID SAYYAD SHIRAZI
Sanctions [NPWMD] [IFSR] (Linked To:
HAJ ALI MOVAHED RESEARCH CENTER;
INDUSTRIES; a.k.a. SHAHID SAYYED
SHAHID HEMMAT INDUSTRIAL GROUP).
a.k.a. SHAHID MOVAHED INDUSTRIES; a.k.a.
SHIRAZI IND.), Next To Nirou Battery Mfg. Co,
SHAHID KARIMI GROUP, Iran; Additional
SHIG DEPARTMENT 7500), c/o SHIG,
Shahid Babaii Expressway, Nobonyad Square,
Sanctions Information - Subject to Secondary
Damavand Tehran Highway, P.O. Box 16595-
Tehran, Iran; Pasdaran St., P.O. Box 16765,
Sanctions [NPWMD] [IFSR] (Linked To: THE
159, Tehran, Iran; Additional Sanctions
Tehran 1835, Iran; Babaei Highway - Next to
ORGANIZATION OF DEFENSIVE
Information - Subject to Secondary Sanctions
Niru M.F.G, Tehran, Iran; Additional Sanctions
INNOVATION AND RESEARCH).
[NPWMD] [IFSR] (Linked To: SHAHID
Information - Subject to Secondary Sanctions
SHAHID KARIMI INDUSTRIES, Iran; Additional
HEMMAT INDUSTRIAL GROUP).
[NPWMD] [IFSR].
Sanctions Information - Subject to Secondary
SHAHID MOVAHHED DANESH GROUP (a.k.a.
SHAHID SAYYED SHIRAZI IND. (a.k.a. SHAHID
Sanctions [NPWMD] [IFSR] (Linked To:
SHAHID MOVAHED DANESH GROUP), Iran;
SAYYAD SHIRAZI INDUSTRIES; a.k.a.
SHAHID HEMMAT INDUSTRIAL GROUP).
Additional Sanctions Information - Subject to
SHAHID SAYYADE SHIRAZI INDUSTRIES),
SHAHID KAZEMI GROUP, Iran; Additional
Secondary Sanctions [NPWMD] [IFSR] (Linked
Next To Nirou Battery Mfg. Co, Shahid Babaii
Sanctions Information - Subject to Secondary
To: THE ORGANIZATION OF DEFENSIVE
Expressway, Nobonyad Square, Tehran, Iran;
Sanctions [NPWMD] [IFSR] (Linked To: THE
INNOVATION AND RESEARCH).
Pasdaran St., P.O. Box 16765, Tehran 1835,
ORGANIZATION OF DEFENSIVE
SHAHID MOYASAMI COMPLEX (a.k.a. SHAHID
Iran; Babaei Highway - Next to Niru M.F.G,
INNOVATION AND RESEARCH).
MEISAMI GROUP (Arabic: ﯽﻤﺜﯿﻣ ﺪﯿﻬﺷ ﻩﻭﺮﮔ);
Tehran, Iran; Additional Sanctions Information -
SHAHID KHARRAZI INDUSTRIES, Iran;
a.k.a. SHAHID MEISAMI RESEARCH
Subject to Secondary Sanctions [NPWMD]
Additional Sanctions Information - Subject to
COMPLEX; a.k.a. "S.M.G."), Iran; Additional
[IFSR].
Secondary Sanctions [NPWMD] [IFSR].
Sanctions Information - Subject to Secondary
SHAHID SHIKRI CENTER (a.k.a. SHAHID
SHAHID MEISAMI GROUP (Arabic: ﺪﯿﻬﺷ ﻩﻭﺮﮔ
Sanctions [NPWMD] [IFSR] (Linked To: THE
SHOKRI RESEARCH CENTER; a.k.a. SHAHID
ﯽﻤﺜﯿﻣ) (a.k.a. SHAHID MEISAMI RESEARCH
ORGANIZATION OF DEFENSIVE
SHOKRI SCIENCE AND TECHNOLOGY
COMPLEX; a.k.a. SHAHID MOYASAMI
INNOVATION AND RESEARCH).
RESEARCH CENTER), Iran; Additional
COMPLEX; a.k.a. "S.M.G."), Iran; Additional
SHAHID NURI INDUSTRIES (a.k.a. SHAHID
Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary
NURI INDUSTRY), Iran; Additional Sanctions
Sanctions [NPWMD] [IFSR] (Linked To: THE
Sanctions [NPWMD] [IFSR] (Linked To: THE
Information - Subject to Secondary Sanctions
ORGANIZATION OF DEFENSIVE
ORGANIZATION OF DEFENSIVE
[NPWMD] [IFSR] (Linked To: SHAHID
INNOVATION AND RESEARCH).
INNOVATION AND RESEARCH).
HEMMAT INDUSTRIAL GROUP).
SHAHID SHOKRI RESEARCH CENTER (a.k.a.
SHAHID MEISAMI RESEARCH COMPLEX
SHAHID NURI INDUSTRY (a.k.a. SHAHID NURI
SHAHID SHIKRI CENTER; a.k.a. SHAHID
(a.k.a. SHAHID MEISAMI GROUP (Arabic: ﻩﻭﺮﮔ
INDUSTRIES), Iran; Additional Sanctions
SHOKRI SCIENCE AND TECHNOLOGY
ﯽﻤﺜﯿﻣ ﺪﯿﻬﺷ); a.k.a. SHAHID MOYASAMI
Information - Subject to Secondary Sanctions
RESEARCH CENTER), Iran; Additional
COMPLEX; a.k.a. "S.M.G."), Iran; Additional
[NPWMD] [IFSR] (Linked To: SHAHID
Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary
HEMMAT INDUSTRIAL GROUP).
Sanctions [NPWMD] [IFSR] (Linked To: THE
Sanctions [NPWMD] [IFSR] (Linked To: THE
SHAHID RASTEGAR INDUSTRIES, Iran;
ORGANIZATION OF DEFENSIVE
ORGANIZATION OF DEFENSIVE
Additional Sanctions Information - Subject to
INNOVATION AND RESEARCH).
INNOVATION AND RESEARCH).
Secondary Sanctions [NPWMD] [IFSR] (Linked
SHAHID SHOKRI SCIENCE AND
SHAHID MOGHADDAM INDUSTRIES, Iran;
To: SHAHID HEMMAT INDUSTRIAL GROUP).
TECHNOLOGY RESEARCH CENTER (a.k.a.
Additional Sanctions Information - Subject to
SHAHID SANIKHANI INDUSTRIES, Iran;
SHAHID SHIKRI CENTER; a.k.a. SHAHID
Secondary Sanctions [NPWMD] [IFSR].
Additional Sanctions Information - Subject to
SHOKRI RESEARCH CENTER), Iran;
SHAHID MOVAHED DANESH GROUP (a.k.a.
Secondary Sanctions [NPWMD] [IFSR].
Additional Sanctions Information - Subject to
SHAHID MOVAHHED DANESH GROUP), Iran;
SHAHID SATTARI INDUSTRIES, Southeast
Secondary Sanctions [NPWMD] [IFSR] (Linked
Additional Sanctions Information - Subject to
Tehran, Iran; Additional Sanctions Information -
To: THE ORGANIZATION OF DEFENSIVE
Secondary Sanctions [NPWMD] [IFSR] (Linked
Subject to Secondary Sanctions [NPWMD]
INNOVATION AND RESEARCH).
[IFSR].
- 1611 -
SHAHID SHOSHTARI INDUSTRIES (a.k.a.
Subject to Secondary Sanctions [IRAN]
National ID No. 742 (Iran) issued 2005 [IRAN-
SHAHID SHOUSHTARI; a.k.a. SHAHID
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
EO13871].
SHUSHTARI INDUSTRIES; a.k.a. SHAHID
PETROCHEMICAL INDUSTRY CO.).
SHAHJI, Ahmad (a.k.a. AL-MADANI, Abu Gharib;
SHUSTARI INDUSTRIES), Iran; Additional
SHAHID TONDGOYAN PETROCHEMICAL
a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
Sanctions Information - Subject to Secondary
COMPANY (a.k.a. SHAHID TANDGOOYAN
GUL, Hassan; a.k.a. KHAN, Mustafa Hajji
Sanctions [NPWMD] [IFSR].
PETROCHEMICAL CO.; a.k.a. SHAHID
Muhammad; a.k.a. MAHMUD, Khalid; a.k.a.
SHAHID SHOUSHTARI (a.k.a. SHAHID
TONDGOOYAN PETROCHEMICAL CO.; a.k.a.
MUHAMMAD, Mustafa; a.k.a. "ABU-SHAIMA";
SHOSHTARI INDUSTRIES; a.k.a. SHAHID
SHAHID TONDGUYAN PETROCHEMICAL
a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt.
SHUSHTARI INDUSTRIES; a.k.a. SHAHID
COMPANY; a.k.a. "STPC"), Petrochemical
DOB Sep 1977; alt. DOB 1976; POB Madinah,
SHUSTARI INDUSTRIES), Iran; Additional
Special Economic Zone (PETZONE), Iran;
Saudi Arabia; alt. POB Sangrar, Sindh
Sanctions Information - Subject to Secondary
Valiasr Street, Above Vanak Square, Shahid
Province, Pakistan; nationality Pakistan; alt.
Sanctions [NPWMD] [IFSR].
Daman Afshar, Plain No. 50, Tehran
nationality Saudi Arabia (individual) [SDGT].
SHAHID SHUSHTARI INDUSTRIES (a.k.a.
1969753111, Iran; Khuzestan Imam Khomeini
SHAHLAEE, Abdul-Reza (a.k.a. SHAHLAI, Abdol
SHAHID SHOSHTARI INDUSTRIES; a.k.a.
Port Special Economic Zone, 4th Shahid
Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a.
SHAHID SHOUSHTARI; a.k.a. SHAHID
Tondgoyan Petrochemical Company,
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
SHUSTARI INDUSTRIES), Iran; Additional
6356174196, Iran; P.O. Box 333, Iran; Website
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
Sanctions Information - Subject to Secondary
www.stpc.ir; Additional Sanctions Information -
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
Sanctions [NPWMD] [IFSR].
Subject to Secondary Sanctions [IRAN]
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
SHAHID SHUSTARI INDUSTRIES (a.k.a.
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
SHAHID SHOSHTARI INDUSTRIES; a.k.a.
PETROCHEMICAL INDUSTRY CO.).
Kermanshah, Iran; Mehran Military Base, Ilam
SHAHID SHOUSHTARI; a.k.a. SHAHID
SHAHID TONDGUYAN PETROCHEMICAL
Province, Iran; DOB circa 1957; Additional
SHUSHTARI INDUSTRIES), Iran; Additional
COMPANY (a.k.a. SHAHID TANDGOOYAN
Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary
PETROCHEMICAL CO.; a.k.a. SHAHID
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
Sanctions [NPWMD] [IFSR].
TONDGOOYAN PETROCHEMICAL CO.; a.k.a.
[IFSR].
SHAHID TANDGOOYAN PETROCHEMICAL
SHAHID TONDGOYAN PETROCHEMICAL
SHAHLAI, Abdol Reza (a.k.a. SHAHLAEE,
CO. (a.k.a. SHAHID TONDGOOYAN
COMPANY; a.k.a. "STPC"), Petrochemical
Abdul-Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a.
PETROCHEMICAL CO.; a.k.a. SHAHID
Special Economic Zone (PETZONE), Iran;
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
TONDGOYAN PETROCHEMICAL COMPANY;
Valiasr Street, Above Vanak Square, Shahid
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
a.k.a. SHAHID TONDGUYAN
Daman Afshar, Plain No. 50, Tehran
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
PETROCHEMICAL COMPANY; a.k.a. "STPC"),
1969753111, Iran; Khuzestan Imam Khomeini
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Petrochemical Special Economic Zone
Port Special Economic Zone, 4th Shahid
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
(PETZONE), Iran; Valiasr Street, Above Vanak
Tondgoyan Petrochemical Company,
Kermanshah, Iran; Mehran Military Base, Ilam
Square, Shahid Daman Afshar, Plain No. 50,
6356174196, Iran; P.O. Box 333, Iran; Website
Province, Iran; DOB circa 1957; Additional
Tehran 1969753111, Iran; Khuzestan Imam
www.stpc.ir; Additional Sanctions Information -
Sanctions Information - Subject to Secondary
Khomeini Port Special Economic Zone, 4th
Subject to Secondary Sanctions [IRAN]
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
Shahid Tondgoyan Petrochemical Company,
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
[IFSR].
6356174196, Iran; P.O. Box 333, Iran; Website
PETROCHEMICAL INDUSTRY CO.).
SHAHLA'I, Abdolreza (a.k.a. SHAHLAEE, Abdul-
www.stpc.ir; Additional Sanctions Information -
SHAHID VARAMINI INDUSTRIES, Iran;
Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
Subject to Secondary Sanctions [IRAN]
Additional Sanctions Information - Subject to
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
Secondary Sanctions [NPWMD] [IFSR] (Linked
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
PETROCHEMICAL INDUSTRY CO.).
To: SHAHID HEMMAT INDUSTRIAL GROUP).
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
SHAHID TONDGOOYAN PETROCHEMICAL
SHAHID ZEINODDIN GROUP, Iran; Additional
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
CO. (a.k.a. SHAHID TANDGOOYAN
Sanctions Information - Subject to Secondary
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
PETROCHEMICAL CO.; a.k.a. SHAHID
Sanctions [NPWMD] [IFSR] (Linked To: THE
Kermanshah, Iran; Mehran Military Base, Ilam
TONDGOYAN PETROCHEMICAL COMPANY;
ORGANIZATION OF DEFENSIVE
Province, Iran; DOB circa 1957; Additional
a.k.a. SHAHID TONDGUYAN
INNOVATION AND RESEARCH).
Sanctions Information - Subject to Secondary
PETROCHEMICAL COMPANY; a.k.a. "STPC"),
SHAHIN BONAB STEEL COMPLEX (a.k.a.
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
Petrochemical Special Economic Zone
BONAB STEEL INDUSTRY COMPLEX; a.k.a.
[IFSR].
(PETZONE), Iran; Valiasr Street, Above Vanak
MOJTAME FOULAD SHAHIN BONAB), No 17,
SHAHLAI, 'Abdorreza (a.k.a. SHAHLAEE, Abdul-
Square, Shahid Daman Afshar, Plain No. 50,
Sarbalai Valiasr, Tavanir Bridge, Tabriz City,
Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
Tehran 1969753111, Iran; Khuzestan Imam
Iran; Bonab Industrial Zone, Bonab, East
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Abdul
Khomeini Port Special Economic Zone, 4th
Azerbaijan, Iran; PO Box 51576-13533, Tabriz
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
Shahid Tondgoyan Petrochemical Company,
City, Iran; Website www.mfbco.ir; Additional
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
6356174196, Iran; P.O. Box 333, Iran; Website
Sanctions Information - Subject to Secondary
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
www.stpc.ir; Additional Sanctions Information -
Sanctions; Organization Established Date 2005;
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
- 1612 -
Kermanshah, Iran; Mehran Military Base, Ilam
SHAHRYARI, Behnam (a.k.a. SHAHRIARI,
Chhota), R. No. 11, 1st Floor Ruksans Manzil,
Province, Iran; DOB circa 1957; Additional
Behnam; a.k.a. SHAHRIYARI, Behnam); DOB
78 Temkar Street, Nagpada, Mumbai, India;
Sanctions Information - Subject to Secondary
1968; nationality Iran; Additional Sanctions
DOB 31 Dec 1955; alt. DOB 1960; POB
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
Information - Subject to Secondary Sanctions
Mumbai (Bombay), India; nationality India
[IFSR].
(individual) [SDGT] [IFSR].
(individual) [SDNTK].
SHAHLAI, Abdul Reza (a.k.a. SHAHLAEE,
SHAHSAVARI, Habib (Arabic: ﯼﺭﺍﻮﺴﻬﺷ ﺐﯿﺒﺣ),
SHAKERI ASHTIJEH, Mohammad (Arabic: ﺪﻤﺤﻣ
Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza;
West Azerbaijan, Iran; DOB 1963 to 1964;
ﻪﺠﯿﺘﺷﺍ ﯼﺮﮐﺎﺷ) (a.k.a. SHAKERI, Mohammad),
a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
nationality Iran; Additional Sanctions
Iran; DOB 28 Nov 1997; POB Qom, Qom
'Abdorreza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
Information - Subject to Secondary Sanctions;
Province, Iran; nationality Iran; Additional
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
Gender Male; Commander of the Islamic
Sanctions Information - Subject to Secondary
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Revolutionary Guard Corps Shohada Provincial
Sanctions; Gender Male; Passport B50759562
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Corps in West Azerbaijan Province (individual)
(Iran); National ID No. 0371588723 (Iran)
Kermanshah, Iran; Mehran Military Base, Ilam
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
(individual) [IRGC] [IFSR] [CYBER2].
Province, Iran; DOB circa 1957; Additional
REVOLUTIONARY GUARD CORPS).
SHAKERI, Mohammad (a.k.a. SHAKERI
Sanctions Information - Subject to Secondary
SHAHT, Jamal Zaydan, Syria; DOB 06 Feb 1960;
ASHTIJEH, Mohammad (Arabic: ﯼﺮﮐﺎﺷ ﺪﻤﺤﻣ
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
nationality Syria; Scientific Studies and
ﻪﺠﯿﺘﺷﺍ)), Iran; DOB 28 Nov 1997; POB Qom,
[IFSR].
Research Center Employee (individual)
Qom Province, Iran; nationality Iran; Additional
SHAHNAWAZ TRADERS, Shop No. 1-2, Block
[SYRIA].
Sanctions Information - Subject to Secondary
A, Jamrud Road, Royal Market, Peshawar,
SHAHVARPOUR NAJAFABADI, Hassan (a.k.a.
Sanctions; Gender Male; Passport B50759562
Pakistan [SDNTK].
SHAHVARPOUR, Hassan), Iran; POB Safi
(Iran); National ID No. 0371588723 (Iran)
SHAHR-E KORD HIJAB TEXTILE COMPANY
Abad, Dezful, Khuzestan, Iran; nationality Iran;
(individual) [IRGC] [IFSR] [CYBER2].
(Arabic: ﺩﺮﮐﺮﻬﺷ ﺏﺎﺠﺣ ﯽﺟﺎﺴﻧ ﺖﮐﺮﺷ) (a.k.a.
Additional Sanctions Information - Subject to
SHAKHDARIAN, Tenny (a.k.a. DARIAN, Tenny);
HEJAB TEXTILE CO; a.k.a. HEJAB TEXTILE
Secondary Sanctions; Gender Male; National ID
DOB 06 Sep 1979; POB Tehran, Iran; citizen
COMPANY), No. 47, 2nd Floor, Nahid Street,
No. 2001624001 (Iran) (individual) [IRGC]
Iran; Additional Sanctions Information - Subject
Mirzaye Shirazi Street, Between Ostad Motahari
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
to Secondary Sanctions; Passport B23545963
and Shahid Beheshti, Tehran, Iran; Kilometer 7,
REVOLUTIONARY GUARD CORPS).
expires 05 Mar 2017 (individual) [NPWMD]
Khuzestan Road, Shahr-e Kord, Iran; 8
SHAHVARPOUR, Hassan (a.k.a.
[IFSR].
Baharestan, First Square, Shahr-e Kord
SHAHVARPOUR NAJAFABADI, Hassan), Iran;
SHAKIL, Chhota (a.k.a. AHMED, Sheikh
Industrial Town, Shahr-e Kord, Iran; Unit 3,
POB Safi Abad, Dezful, Khuzestan, Iran;
Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil
Moalem Street, Goldasht Town, Najaf Abad
nationality Iran; Additional Sanctions
Babu; a.k.a. SHAKEEL, Chhota; a.k.a.
Road, Kilometer 20, Isfahan, Iran; Website
Information - Subject to Secondary Sanctions;
SHAKEEL, Chota), R. No. 11, 1st Floor
https://hejabtextile.com; Additional Sanctions
Gender Male; National ID No. 2001624001
Ruksans Manzil, 78 Temkar Street, Nagpada,
Information - Subject to Secondary Sanctions;
(Iran) (individual) [IRGC] [IFSR] [IRAN-HR]
Mumbai, India; DOB 31 Dec 1955; alt. DOB
National ID No. 10340048630 (Iran);
(Linked To: ISLAMIC REVOLUTIONARY
1960; POB Mumbai (Bombay), India; nationality
Registration Number 1407 (Iran) [IRAN-
GUARD CORPS).
India (individual) [SDNTK].
EO13876] (Linked To: ISLAMIC REVOLUTION
SHAIMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
SHAKRA, Abu Hatem (a.k.a. AL-HAYES, Ahmad
MOSTAZAFAN FOUNDATION).
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Ihsan Fayyad (Arabic: ﺲﯾﺎﻬﻟﺍ ﺽﺎﯿﻓ ﻥﺎﺴﺣﺇ ﺪﻤﺣﺃ);
SHAHR-E REY PRISON (a.k.a. GHARCHAK
Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
a.k.a. AL-HAYES, Ahmed Ihsan Fayyad; a.k.a.
PRISON; a.k.a. QARCHAK PRISON; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
AL-SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu
QARCHAK WOMEN'S PRISON; a.k.a.
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
Hatim; a.k.a. SHAQRA, Abu Hattam), Syria;
"WOMEN'S KAHRIZAK"), Varamin Highway,
1960; Additional Sanctions Information - Subject
DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria;
Tehran, Iran; Additional Sanctions Information -
to Secondary Sanctions Pursuant to the
nationality Syria; Gender Male (individual)
Subject to Secondary Sanctions [CAATSA -
Hizballah Financial Sanctions Regulations
[SYRIA-EO13894] (Linked To: AHRAR AL-
IRAN].
(individual) [SDGT].
SHARQIYA).
SHAHRIARI, Behnam (a.k.a. SHAHRIYARI,
SHAKEEL, Chhota (a.k.a. AHMED, Sheikh
SHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed
Behnam; a.k.a. SHAHRYARI, Behnam); DOB
Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil
Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
1968; nationality Iran; Additional Sanctions
Babu; a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
CHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu
Information - Subject to Secondary Sanctions
Chhota), R. No. 11, 1st Floor Ruksans Manzil,
Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB
(individual) [SDGT] [IFSR].
78 Temkar Street, Nagpada, Mumbai, India;
1985; nationality Syria; Gender Male (individual)
SHAHRIYARI, Behnam (a.k.a. SHAHRIARI,
DOB 31 Dec 1955; alt. DOB 1960; POB
[SYRIA-EO13894].
Behnam; a.k.a. SHAHRYARI, Behnam); DOB
Mumbai (Bombay), India; nationality India
SHAKUR, Abdallah (a.k.a. ALEX, Maiko Joseph;
1968; nationality Iran; Additional Sanctions
(individual) [SDNTK].
a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali Khatibu;
Information - Subject to Secondary Sanctions
SHAKEEL, Chota (a.k.a. AHMED, Sheikh
a.k.a. HASSAN, Ali Khatib Haji; a.k.a.
(individual) [SDGT] [IFSR].
Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
Babu; a.k.a. SHAKEEL, Chhota; a.k.a. SHAKIL,
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
- 1613 -
1970; POB Zanzibar, Tanzania; alt. POB Dar es
ШАКУТА, Дзмітрый Віктаравіч)), Minsk,
SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al
Salaam, Tanzania; nationality Tanzania; citizen
Belarus; DOB 07 Aug 1980; POB Minsk,
Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17
Tanzania; Gender Male; Passport AB269600
Belarus; nationality Belarus; Gender Male;
May 1964; alt. DOB 1961; POB Baabda,
(Tanzania); alt. Passport AB360821 (Tanzania);
National ID No. 3070880A011PB2 (Belarus);
Lebanon; Additional Sanctions Information -
alt. Passport AB564505 (Tanzania); alt.
Tax ID No. AA1917617 (Belarus) (individual)
Subject to Secondary Sanctions Pursuant to the
Passport A0389018 (Tanzania); alt. Passport
[BELARUS].
Hizballah Financial Sanctions Regulations
AB179561 (Tanzania); alt. Passport A0010167
SHALABI, Ismail Abdallah Sbaitan, Wilhelm-
(individual) [SDGT] (Linked To: HIZBALLAH).
(Tanzania) (individual) [SDNTK].
Strasse 45, 59269, Beckum, Germany; DOB 30
SHALAN, Abdul-Nur Ali (a.k.a. CHAALAN, Abdul
SHAKUR, Anas (a.k.a. ABDU SHAKUR, Anas;
Apr 1973; POB Beckum, Germany; nationality
Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
Jordan; nationality possibly Palestinian;arrested
SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. "Abu
23 Apr 2002 (individual) [SDGT].
Nur Ali; a.k.a. SHA'LAN, Abdul Nur Ali); DOB 17
Rawaha the Italian"; a.k.a. "Abu the Italian";
SHALAI, 'Abd-al Reza (a.k.a. SHAHLAEE, Abdul-
May 1964; alt. DOB 1961; POB Baabda,
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh";
Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
Lebanon; Additional Sanctions Information -
a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; a.k.a.
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
Subject to Secondary Sanctions Pursuant to the
"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.
Hizballah Financial Sanctions Regulations
1992 to 31 Oct 1992; POB Marrakech, Morocco
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
(individual) [SDGT] (Linked To: HIZBALLAH).
(individual) [SDGT].
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
SHALASH, Badran Turki Hayshan (a.k.a. AL
SHAKURI, Gholam, Tehran, Iran; DOB 1964; alt.
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
MAZIDIH, Badran Turki Hishan; a.k.a. AL
DOB 1965; alt. DOB 1966; Additional Sanctions
Kermanshah, Iran; Mehran Military Base, Ilam
MEZIDI, Badran Turki Hishan; a.k.a. AL-
Information - Subject to Secondary Sanctions
Province, Iran; DOB circa 1957; Additional
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
(individual) [SDGT] [IRGC] [IFSR].
Sanctions Information - Subject to Secondary
SHA'BANI, Badran Turki Hisham al-Mazidih;
SHAKUTA, Dmitry Shok (a.k.a. SHAKUTA,
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
Dmitry Viktorovich (Cyrillic: ШАКУТА, Дмитрий
[IFSR].
Badran al-Turki; a.k.a. HISHAN, Badran Turki;
Викторович); a.k.a. SHAKUTA, Dzmitriy
SHALA'I, Abdul Reza (a.k.a. SHAHLAEE, Abdul-
a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
Viktaravich (Cyrillic: ШАКУТА, Дзмітрый
Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
Віктаравіч); a.k.a. SHAKUTA, Dzmitry), Minsk,
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
Belarus; DOB 07 Aug 1980; POB Minsk,
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.
DOB 1978; alt. DOB 1979; POB Mosul, Iraq
Belarus; nationality Belarus; Gender Male;
SHALAI, 'Abd-al Reza; a.k.a. "ABU-AL-KARKH',
(individual) [SDGT].
National ID No. 3070880A011PB2 (Belarus);
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
SHALEESH, Asef Isa (a.k.a. AL-SHALISH, Dr.
Tax ID No. AA1917617 (Belarus) (individual)
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH, Dr.
[BELARUS].
Kermanshah, Iran; Mehran Military Base, Ilam
Assef Essa; a.k.a. SHALISH, Asif), Damascus,
SHAKUTA, Dmitry Viktorovich (Cyrillic: ШАКУТА,
Province, Iran; DOB circa 1957; Additional
Syria; DOB 01 Jan 1959; nationality Syria;
Дмитрий Викторович) (a.k.a. SHAKUTA,
Sanctions Information - Subject to Secondary
Passport 4713277 (Syria) (individual) [IRAQ2].
Dmitry Shok; a.k.a. SHAKUTA, Dzmitriy
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
SHALEESH, Dhu Himma (a.k.a. AL-HEMMEH,
Viktaravich (Cyrillic: ШАКУТА, Дзмітрый
[IFSR].
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
Віктаравіч); a.k.a. SHAKUTA, Dzmitry), Minsk,
SHALAN, Abd Al Nur (a.k.a. CHAALAN, Abdul
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu
Belarus; DOB 07 Aug 1980; POB Minsk,
Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
Belarus; nationality Belarus; Gender Male;
SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, Abdul
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
National ID No. 3070880A011PB2 (Belarus);
Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17
Damascus, Syria; DOB circa 1956; POB Al-
Tax ID No. AA1917617 (Belarus) (individual)
May 1964; alt. DOB 1961; POB Baabda,
Ladhiqiyah, Syria; nationality Syria; Brigadier
[BELARUS].
Lebanon; Additional Sanctions Information -
General; Major General (individual) [SYRIA]
SHAKUTA, Dzmitriy Viktaravich (Cyrillic:
Subject to Secondary Sanctions Pursuant to the
[IRAQ2].
ШАКУТА, Дзмітрый Віктаравіч) (a.k.a.
Hizballah Financial Sanctions Regulations
SHALEESH, Dr. Assef Essa (a.k.a. AL-SHALISH,
SHAKUTA, Dmitry Shok; a.k.a. SHAKUTA,
(individual) [SDGT] (Linked To: HIZBALLAH).
Dr. Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH,
Dmitry Viktorovich (Cyrillic: ШАКУТА, Дмитрий
SHALAN, Abd Al Nur Ali (a.k.a. CHAALAN, Abdul
Asef Isa; a.k.a. SHALISH, Asif), Damascus,
Викторович); a.k.a. SHAKUTA, Dzmitry),
Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
Syria; DOB 01 Jan 1959; nationality Syria;
Minsk, Belarus; DOB 07 Aug 1980; POB Minsk,
SHALAN, Abd Al Nur; a.k.a. SHA'LAN, Abdul
Passport 4713277 (Syria) (individual) [IRAQ2].
Belarus; nationality Belarus; Gender Male;
Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17
SHALEESH, Thu Al Hima (a.k.a. AL-HEMMEH,
National ID No. 3070880A011PB2 (Belarus);
May 1964; alt. DOB 1961; POB Baabda,
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
Tax ID No. AA1917617 (Belarus) (individual)
Lebanon; Additional Sanctions Information -
SHALEESH, Dhu Himma; a.k.a. SHALISH, Dhu
[BELARUS].
Subject to Secondary Sanctions Pursuant to the
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
SHAKUTA, Dzmitry (a.k.a. SHAKUTA, Dmitry
Hizballah Financial Sanctions Regulations
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
Shok; a.k.a. SHAKUTA, Dmitry Viktorovich
(individual) [SDGT] (Linked To: HIZBALLAH).
Damascus, Syria; DOB circa 1956; POB Al-
(Cyrillic: ШАКУТА, Дмитрий Викторович);
SHA'LAN, Abdul Nur Ali (a.k.a. CHAALAN, Abdul
Ladhiqiyah, Syria; nationality Syria; Brigadier
a.k.a. SHAKUTA, Dzmitriy Viktaravich (Cyrillic:
Nur Ali; a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
- 1614 -
General; Major General (individual) [SYRIA]
Russia; Gender Male (individual) [RUSSIA-
a.k.a. "SHAM HOLDING"), Cham Holding
[IRAQ2].
EO14024].
Building, Daraa Highway, Sahnaya Area, P.O.
SHALISH, Asif (a.k.a. AL-SHALISH, Dr. Asef;
SHALLAH, Dr. Ramadan Abdullah (a.k.a.
Box 9525, Damascus, Syria [SYRIA].
a.k.a. ISSA, Assef; a.k.a. SHALEESH, Asef Isa;
ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr.
SHAM WING AIRLINES (a.k.a. AJNEHAT AL
a.k.a. SHALEESH, Dr. Assef Essa), Damascus,
Ramadan; a.k.a. SHALLAH, Ramadan Abdalla
SHAM; a.k.a. AL-SHAM WINGS; a.k.a. CHAM
Syria; DOB 01 Jan 1959; nationality Syria;
Mohamed), Damascus, Syria; DOB 01 Jan
WINGS (Arabic: ﻡﺎﺸﻟﺍ ﺔﺤﻨﺟﺃ); a.k.a. CHAM
Passport 4713277 (Syria) (individual) [IRAQ2].
1958; POB Gaza City, Gaza Strip; Passport 265
WINGS AIRLINES (Arabic: ﻥﺍﺮﻴﻄﻠﻟ ﻡﺎﺸﻟﺍ ﺔﺤﻨﺟﺃ)),
SHALISH, Dhu Al Himma (a.k.a. AL-HEMMEH,
216 (Egypt); SSN 589-17-6824 (United States);
Al Fardous Street, Damascus, Syria; Saadoon
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
Secretary General of the PALESTINIAN
Street, Baghdad, Iraq; 8 March Street, Lattakia,
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
ISLAMIC JIHAD (individual) [SDGT].
Syria; Hai Al Gharbi-Alraees Street, Kamishli,
Thu Al Hima; a.k.a. SHALISH, Dhuil Himma;
SHALLAH, Ramadan Abdalla Mohamed (a.k.a.
Syria; P.O. Box 1620 Tal-Kurdi, Adra,
a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH,
ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr.
Damascus, Syria; Registration ID 14683 (Syria)
Zuhilma), Damascus, Syria; DOB circa 1956;
Ramadan; a.k.a. SHALLAH, Dr. Ramadan
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
POB Al-Ladhiqiyah, Syria; nationality Syria;
Abdullah), Damascus, Syria; DOB 01 Jan 1958;
SHAMAI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
Brigadier General; Major General (individual)
POB Gaza City, Gaza Strip; Passport 265 216
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
[SYRIA] [IRAQ2].
(Egypt); SSN 589-17-6824 (United States);
Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHALISH, Dhuil Himma (a.k.a. AL-HEMMEH,
Secretary General of the PALESTINIAN
SHAIMI, Husayn; a.k.a. SHAMY, Husayn),
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
ISLAMIC JIHAD (individual) [SDGT].
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
SHAM AL-ISLAM MOVEMENT (a.k.a. HARAKAT
1960; Additional Sanctions Information - Subject
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;
SHAM AL-ISLAM; a.k.a. HARAKET SHAM AL-
to Secondary Sanctions Pursuant to the
a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH,
ISLAM; a.k.a. "SHAM AL-ISLAM"), Syria
Hizballah Financial Sanctions Regulations
Zuhilma), Damascus, Syria; DOB circa 1956;
[SDGT].
(individual) [SDGT].
POB Al-Ladhiqiyah, Syria; nationality Syria;
SHAM AL-RIBAT (a.k.a. AL-QAIDA IN SYRIA;
SHAMALOV, Kirill Nikolaevich; DOB 22 Mar
Brigadier General; Major General (individual)
a.k.a. GUARDIANS OF RELIGION; a.k.a.
1982; POB Leningrad, Russia; Gender Male;
[SYRIA] [IRAQ2].
HURRAS AL-DIN; a.k.a. TANDHIM HURRAS
Secondary sanctions risk: Ukraine-/Russia-
SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu;
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;
Related Sanctions Regulations, 31 CFR
a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
a.k.a. "AQ-S"), Syria [SDGT].
589.201 and/or 589.209 (individual) [UKRAINE-
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
SHAM EXPRESS (a.k.a. SHAM EXPRESS
EO13662].
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;
KARGO OTOMOTIV GIDA INSAAT
SHAMALOV, Yuri Nikolaevich (a.k.a.
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH,
ELEKTRONIK TEKSTIL ITHALAT IHRACAT
SHAMALOV, Yurii Nikolaevich; a.k.a.
Zuhilma), Damascus, Syria; DOB circa 1956;
SANAYI VE TICARET LIMITED SIRKETI),
SHAMALOV, Yury), Moscow, Russia; DOB 10
POB Al-Ladhiqiyah, Syria; nationality Syria;
Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani
Jun 1970; POB Leningrad, Russia; nationality
Brigadier General; Major General (individual)
Sitesi No:118/134, Akdeniz, Mersin, Turkey;
Russia; Gender Male; Tax ID No. 699134712
[SYRIA] [IRAQ2].
Website shamexpress.com.tr; Secondary
(Russia) (individual) [RUSSIA-EO14024].
SHALISH, Zuhilma (a.k.a. AL-HEMMEH, Thu;
sanctions risk: section 1(b) of Executive Order
SHAMALOV, Yurii Nikolaevich (a.k.a.
a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
13224, as amended by Executive Order 13886;
SHAMALOV, Yuri Nikolaevich; a.k.a.
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
Registration Number 49304 (Turkey) [SDGT]
SHAMALOV, Yury), Moscow, Russia; DOB 10
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;
(Linked To: ISLAMIC STATE OF IRAQ AND
Jun 1970; POB Leningrad, Russia; nationality
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH,
THE LEVANT).
Russia; Gender Male; Tax ID No. 699134712
Zuhayr), Damascus, Syria; DOB circa 1956;
SHAM EXPRESS KARGO OTOMOTIV GIDA
(Russia) (individual) [RUSSIA-EO14024].
POB Al-Ladhiqiyah, Syria; nationality Syria;
INSAAT ELEKTRONIK TEKSTIL ITHALAT
SHAMALOV, Yury (a.k.a. SHAMALOV, Yuri
Brigadier General; Major General (individual)
IHRACAT SANAYI VE TICARET LIMITED
Nikolaevich; a.k.a. SHAMALOV, Yurii
[SYRIA] [IRAQ2].
SIRKETI (a.k.a. SHAM EXPRESS), Cankaya
Nikolaevich), Moscow, Russia; DOB 10 Jun
SHALKOV, Dmitriy Vladislavovich (Cyrillic:
Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi
1970; POB Leningrad, Russia; nationality
ШАЛЬКОВ, Дмитрий Владиславович) (a.k.a.
No:118/134, Akdeniz, Mersin, Turkey; Website
Russia; Gender Male; Tax ID No. 699134712
SHALKOV, Dmitry Vladislavovich), Moscow,
shamexpress.com.tr; Secondary sanctions risk:
(Russia) (individual) [RUSSIA-EO14024].
Russia; DOB 10 Aug 1967; POB Moscow,
section 1(b) of Executive Order 13224, as
SHAMALOVA, Ekaterina Vladimirovna (a.k.a.
Russia; nationality Russia; citizen Russia;
amended by Executive Order 13886;
PUTINA, Yekaterina (Cyrillic: ПУТИНА,
Gender Male (individual) [RUSSIA-EO14024].
Registration Number 49304 (Turkey) [SDGT]
Екатерина); a.k.a. TIKHONOVA, Katerina
SHALKOV, Dmitry Vladislavovich (a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND
(Cyrillic: ТИХОНОВА, Катерина); a.k.a.
SHALKOV, Dmitriy Vladislavovich (Cyrillic:
THE LEVANT).
TIKHONOVA, Katerina Vladimirovna (Cyrillic:
ШАЛЬКОВ, Дмитрий Владиславович)),
SHAM HOLDING COMPANY SAL (a.k.a. AL
ТИХОНОВА, Катерина Владимировна)),
Moscow, Russia; DOB 10 Aug 1967; POB
SHAM COMPANY; a.k.a. AL-SHAM
Moscow, Russia; DOB 31 Aug 1986; POB
Moscow, Russia; nationality Russia; citizen
COMPANY; a.k.a. CHAM HOLDING; a.k.a.
Dresden, Germany; nationality Russia; Gender
CHAM INVESTMENT GROUP; a.k.a. "CHAM";
- 1615 -
Female; Tax ID No. 503227394158 (Russia)
SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi (a.k.a.
MONEY LAUNDERING ORGANIZATION;
(individual) [RUSSIA-EO14024].
SHAMS, Abdulrahman; a.k.a. SHAMS,
Linked To: CHAMS EXCHANGE COMPANY
SHAMANOV, Vladimir Anatolievich (Cyrillic:
Abdulrahman Abdulrahim Abdulnab), Bahrain;
SAL).
ШАМАНОВ, Владимир Анатольевич), Russia;
DOB 31 Jan 1989; citizen Bahrain; Gender
SHAMSABADI, Hosein (a.k.a. SHAMSABADI,
DOB 15 Feb 1957; nationality Russia; Gender
Male; Passport 2026337 (Bahrain) expires 01
Hossein (Arabic: ﯼﺩﺎﺑﺍ ﺲﻤﺷ ﻦﯿﺴﺣ)), Iran; DOB
Male; Member of the State Duma of the Federal
Jun 2021 (individual) [SDGT] (Linked To: AL
04 Jun 1974; POB Tehran, Iran; nationality Iran;
Assembly of the Russian Federation (individual)
BANAI, Ali Reda Hassan).
Additional Sanctions Information - Subject to
[RUSSIA-EO14024].
SHAMS, Abdulrahman (a.k.a. SHAMS, 'Abd Al-
Secondary Sanctions; Gender Male; National ID
SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk; a.k.a.
Rahman 'Abd Al-Nabi; a.k.a. SHAMS,
No. 2181176574 (Iran) (individual) [NPWMD]
ASH-SHAMI, Faruk; a.k.a. FAYZIMATOV,
Abdulrahman Abdulrahim Abdulnab), Bahrain;
[IFSR] (Linked To: PARAVAR PARS
Farrukh Furkatovitch; a.k.a. FAYZIMATOV,
DOB 31 Jan 1989; citizen Bahrain; Gender
COMPANY).
Faruk Furkatovich; a.k.a. SHAMI, Faruq
Male; Passport 2026337 (Bahrain) expires 01
SHAMSABADI, Hossein (Arabic: ﺲﻤﺷ ﻦﯿﺴﺣ
(Cyrillic: ШАМИ, Фарук)), Idlib, Syria; DOB 02
Jun 2021 (individual) [SDGT] (Linked To: AL
ﯼﺩﺎﺑﺍ) (a.k.a. SHAMSABADI, Hosein), Iran; DOB
Mar 1996; citizen Tajikistan; Gender Male;
BANAI, Ali Reda Hassan).
04 Jun 1974; POB Tehran, Iran; nationality Iran;
Digital Currency Address - XBT
SHAMS, Abdulrahman Abdulrahim Abdulnab
Additional Sanctions Information - Subject to
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
(a.k.a. SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi;
Secondary Sanctions; Gender Male; National ID
(individual) [SDGT].
a.k.a. SHAMS, Abdulrahman), Bahrain; DOB 31
No. 2181176574 (Iran) (individual) [NPWMD]
SHAMI, Faruq (Cyrillic: ШАМИ, Фарук) (a.k.a.
Jan 1989; citizen Bahrain; Gender Male;
[IFSR] (Linked To: PARAVAR PARS
AL-SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk;
Passport 2026337 (Bahrain) expires 01 Jun
COMPANY).
a.k.a. FAYZIMATOV, Farrukh Furkatovitch;
2021 (individual) [SDGT] (Linked To: AL BANAI,
SHAMU, Webster Kotiwani, 1 Uplands Close,
a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a.
Ali Reda Hassan).
Highlands, Zimbabwe; DOB 06 Jun 1945;
SHAMI, Faruk), Idlib, Syria; DOB 02 Mar 1996;
SHAMS, Kassem Mohammed (a.k.a. CHAMS,
Passport AN203141 (Zimbabwe) expires 15 Jan
citizen Tajikistan; Gender Male; Digital Currency
Kassem; a.k.a. CHAMS, Qassim Muhammed;
2011; Minister of Policy Implementation
Address - XBT
a.k.a. SHAMS, Qasim Muhammed), Hermel,
(individual) [ZIMBABWE].
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
Lebanon; Chams Building, 3rd Floor Jalal,
SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
(individual) [SDGT].
Chtaura, Zahle, Lebanon; DOB 20 Mar 1962;
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
SHAMKHANI, Ali, Iran; DOB 29 Sep 1955;
POB Lebanon; citizen Lebanon; Gender Male
Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
nationality Iran; Additional Sanctions
(individual) [SDNTK] (Linked To: CHAMS
SHAIMI, Husayn; a.k.a. SHAMAI, Husayn),
Information - Subject to Secondary Sanctions;
MONEY LAUNDERING ORGANIZATION;
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
Gender Male; Admiral (individual) [IRAN-
Linked To: CHAMS EXCHANGE COMPANY
1960; Additional Sanctions Information - Subject
EO13876].
SAL).
to Secondary Sanctions Pursuant to the
SHAMMOUT, Issam (a.k.a. SHAMMOUT,
SHAMS, Mohammad Reza (a.k.a. NAGHDI,
Hizballah Financial Sanctions Regulations
Muhammad Isam Muhammad Anwar Nur); DOB
Mohammad Reza; a.k.a. NAGHDI,
(individual) [SDGT].
26 Aug 1971; Additional Sanctions Information -
Mohammedreza; a.k.a. NAQDI, Gholamreza;
SHANAB METALS ESTABLISHMENT (a.k.a.
Subject to Secondary Sanctions; Passport
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
ABU SHANAB METALS ESTABLISHMENT;
006327129 (Syria) (individual) [SDGT] [IFSR]
Mohammad Reza; a.k.a. NAQDI, Mohammad-
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
(Linked To: MAHAN AIR).
Reza; a.k.a. NAQDI, Muhammad), Iran; DOB
AMIN ABU SHANAB AND SONS CO.; a.k.a.
SHAMMOUT, Muhammad Isam Muhammad
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Anwar Nur (a.k.a. SHAMMOUT, Issam); DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
SHANAB EST. FOR TRADE & COMMERCE;
26 Aug 1971; Additional Sanctions Information -
POB Tehran, Iran; nationality Iran; Additional
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Subject to Secondary Sanctions; Passport
Sanctions Information - Subject to Secondary
AND COMMERCE; a.k.a. TARIQ ABU
006327129 (Syria) (individual) [SDGT] [IFSR]
Sanctions; Gender Male; Brigadier General and
SHANAB METALS ESTABLISHMENT),
(Linked To: MAHAN AIR).
Commander of the IRGC Basij Resistance
Musherfeh, P.O. Box 766, Zarka, Jordan
SHAMS ALRABEEA CHEMICALS TRADING
Force; President of the Organization of the Basij
[IRAQ2].
L.L.C (Arabic: ﻡ.ﻡ.ﺫ ﺕﺎﻳﻭﺎﻤﻴﻜﻟﺍ ﺓﺭﺎﺠﺘﻟ ﻊﻴﺑﺮﻟﺍ ﺲﻤﺷ),
of the Oppressed; Chief of the Mobilization of
SHANDAROVICH, Oleg Stanislavovich (Cyrillic:
Al Moosa Tower 1 Trade Center First Plot No.
the Oppressed Organization; Head of the Basij
ШАНДАРОВИЧ, Олег Станиславович), Minsk,
1-0, Dubai, United Arab Emirates; Organization
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
Belarus; DOB 25 May 1973; POB Mahilyow,
Established Date 28 Oct 2020; Business
[IRAN-HR] [IRAN-EO13876].
Belarus; nationality Belarus; Gender Male
Registration Number 910936 (United Arab
SHAMS, Qasim Muhammed (a.k.a. CHAMS,
(individual) [BELARUS-EO14038].
Emirates); Economic Register Number (CBLS)
Kassem; a.k.a. CHAMS, Qassim Muhammed;
SHANDONG CHENXI PETROCHEMICAL CO.,
11564942 (United Arab Emirates) [IRAN-
a.k.a. SHAMS, Kassem Mohammed), Hermel,
LTD. (a.k.a. SHANDONG HAIYOU
EO13846] (Linked To: PERSIAN GULF
Lebanon; Chams Building, 3rd Floor Jalal,
PETROCHEMICAL GROUP CO. LTD. (Chinese
PETROCHEMICAL INDUSTRY COMMERCIAL
Chtaura, Zahle, Lebanon; DOB 20 Mar 1962;
Simplified: 山东海右石化集团有限公司); a.k.a.
CO.).
POB Lebanon; citizen Lebanon; Gender Male
SHANDONG SEA RIGHT PETROCHEMICAL
(individual) [SDNTK] (Linked To: CHAMS
CO., LTD.), Industrial Park, Xiazhuang Town,
- 1616 -
Ju County, Rizhao, Shandong 276514, China;
SHANDONG QIWANGWA PETROCHEMICAL
402, No.12, Lane 429, Pudong New Area,
Secondary sanctions risk: section 1(b) of
CO., LTD. (Chinese Simplified:
Shanghai, China; Building 12, No. 3802
Executive Order 13224, as amended by
山东齐旺达石油化工有限公司) (a.k.a.
ShenGang Road, Xinfei Corporation Home,
Executive Order 13886; Organization
SHANDONG QIWANGDA GROUP
SongJiang District, Shanghai 201611, China;
Established Date 22 Aug 2006; Organization
PETROCHEMICAL CO., LTD.), No. 199 Jinxi
Block C11, Xinfei Enterprises Home, No. 3,
Code 792470309 (China); Legal Entity Number
Road, Linzi District, Zibo, Shandong Province,
Shanghai 201611, China; Room 520-522, No.
300300F6NDTLFTB20270 (China); Registration
China (Chinese Simplified: 烯路199号,
135, Dongfang Road, Pudong New District,
Number 371100228041077 (China); Unified
临淄区, 淄博市, 山东省, China); Executive Order
Shanghai 200120, China; Website
Social Credit Code (USCC)
13846 information: FOREIGN EXCHANGE.
http://www.boylechem.com; alt. Website
91371122792470309X (China) [SDGT] [IFSR]
Sec. 5(a)(ii); alt. Executive Order 13846
(Linked To: ISLAMIC REVOLUTIONARY
information: BLOCKING PROPERTY AND
Registration ID 310106000205236 (China)
GUARD CORPS (IRGC)-QODS FORCE).
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
[SDNTK].
SHANDONG HAIYOU PETROCHEMICAL
Executive Order 13846 information: BANKING
SHANGHAI CANHE PHARMTECH CO LTD
GROUP CO. LTD. (Chinese Simplified:
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
(a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC
山东海右石化集团有限公司) (f.k.a. SHANDONG
Order 13846 information: BAN ON
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
CHENXI PETROCHEMICAL CO., LTD.; a.k.a.
INVESTMENT IN EQUITY OR DEBT OF
CO LTD; a.k.a. CEC PHARMATECH LTD;
SHANDONG SEA RIGHT PETROCHEMICAL
SANCTIONED PERSON. Sec. 5(a)(v); alt.
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
CO., LTD.), Industrial Park, Xiazhuang Town,
Executive Order 13846 information: IMPORT
HANGZHOU HONGYAN TRADING CO., LTD;
Ju County, Rizhao, Shandong 276514, China;
SANCTIONS. Sec. 5(a)(vi); alt. Executive
a.k.a. IAN LIMITED), Room 807, 8/F Building 6,
Secondary sanctions risk: section 1(b) of
Order 13846 information: SANCTIONS ON
No.333 Guiping Road, Shanghai 200233,
Executive Order 13224, as amended by
PRINCIPAL EXECUTIVE OFFICERS. Sec.
China; 401, No.23, Changning Road 1277,
Executive Order 13886; Organization
5(a)(vii); United Social Credit Code Certificate
Shanghai 200051, China; Website
Established Date 22 Aug 2006; Organization
(USCCC) 913703007915042556 (China);
www.cecchem.com; alt. Website
Code 792470309 (China); Legal Entity Number
Registration Number 370300400000413 (China)
www.eric1234.com [SDNTK].
300300F6NDTLFTB20270 (China); Registration
[IRAN-EO13846].
SHANGHAI CISHUN FINE CHEMICAL CO, LTD.
Number 371100228041077 (China); Unified
SHANDONG SEA RIGHT PETROCHEMICAL
(Chinese Simplified:
Social Credit Code (USCC)
CO., LTD. (f.k.a. SHANDONG CHENXI
上海驰顺精细化工有限公司) (a.k.a. SHANGHAI
91371122792470309X (China) [SDGT] [IFSR]
PETROCHEMICAL CO., LTD.; a.k.a.
FAST-FINE CHEMICALS CO., LTD.; a.k.a.
(Linked To: ISLAMIC REVOLUTIONARY
SHANDONG HAIYOU PETROCHEMICAL
SHANGHAI JUAN-CHEM.INDUSTRY CO.,
GUARD CORPS (IRGC)-QODS FORCE).
GROUP CO. LTD. (Chinese Simplified:
LTD.), No. 555, Lansong Road, Pudong New
SHANDONG QIWANGDA GROUP
山东海右石化集团有限公司)), Industrial Park,
Area, Shanghai 200120, China; Room 103, No.
PETROCHEMICAL CO., LTD. (a.k.a.
Xiazhuang Town, Ju County, Rizhao, Shandong
1800 Hangjin Road, Pudong New District,
SHANDONG QIWANGWA PETROCHEMICAL
276514, China; Secondary sanctions risk:
Shanghai, China; Email Address
CO., LTD. (Chinese Simplified:
section 1(b) of Executive Order 13224, as
1160437003@qq.com; Unified Social Credit
山东齐旺达石油化工有限公司)), No. 199 Jinxi
amended by Executive Order 13886;
Code (USCC) 91310115MA1K41CK14 (China)
Road, Linzi District, Zibo, Shandong Province,
Organization Established Date 22 Aug 2006;
[ILLICIT-DRUGS-EO14059].
China (Chinese Simplified: 烯路199号,
Organization Code 792470309 (China); Legal
SHANGHAI DONGFENG SHPG CO LTD, Room
临淄区, 淄博市, 山东省, China); Executive Order
Entity Number 300300F6NDTLFTB20270
601, 433, Chifeng Lu, Hongkou Qu, Shanghai
13846 information: FOREIGN EXCHANGE.
(China); Registration Number
200083, China; Secondary sanctions risk: North
Sec. 5(a)(ii); alt. Executive Order 13846
371100228041077 (China); Unified Social
Korea Sanctions Regulations, sections 510.201
information: BLOCKING PROPERTY AND
Credit Code (USCC) 91371122792470309X
and 510.210; Transactions Prohibited For
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
(China) [SDGT] [IFSR] (Linked To: ISLAMIC
Persons Owned or Controlled By U.S. Financial
Executive Order 13846 information: BANKING
REVOLUTIONARY GUARD CORPS (IRGC)-
Institutions: North Korea Sanctions Regulations
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
QODS FORCE).
section 510.214; Company Number IMO
Order 13846 information: BAN ON
SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN
5721069 [DPRK4].
INVESTMENT IN EQUITY OR DEBT OF
GONGSI (a.k.a. SHANGHAI NORTH BEGINS
SHANGHAI FAST-FINE CHEMICALS CO., LTD.
SANCTIONED PERSON. Sec. 5(a)(v); alt.
INTERNATIONAL), Room 2301, Building 6,
(a.k.a. SHANGHAI CISHUN FINE CHEMICAL
Executive Order 13846 information: IMPORT
Lane 1139, Pudong Avenue, Pudong New
CO, LTD. (Chinese Simplified:
SANCTIONS. Sec. 5(a)(vi); alt. Executive
District, Shanghai, China; 118 Rijing Rd Sixth
上海驰顺精细化工有限公司); a.k.a. SHANGHAI
Order 13846 information: SANCTIONS ON
Floor, Rm 6090, Shanghai Free Trade
JUAN-CHEM.INDUSTRY CO., LTD.), No. 555,
PRINCIPAL EXECUTIVE OFFICERS. Sec.
Experiment District, China; Additional Sanctions
Lansong Road, Pudong New Area, Shanghai
5(a)(vii); United Social Credit Code Certificate
Information - Subject to Secondary Sanctions
200120, China; Room 103, No. 1800 Hangjin
(USCCC) 913703007915042556 (China);
[NPWMD] [IFSR].
Road, Pudong New District, Shanghai, China;
Registration Number 370300400000413 (China)
SHANGHAI BOYLE CHEMICAL CO., LTD.
Email Address 1160437003@qq.com; Unified
[IRAN-EO13846].
(a.k.a. BOYLE CHEMICAL CO., LTD.), Rm.
Social Credit Code (USCC)
- 1617 -
91310115MA1K41CK14 (China) [ILLICIT-
Xuhui District, Shanghai, China; Secondary
SHANGHAI QINSHENG PHARMACEUTICAL
DRUGS-EO14059].
sanctions risk: North Korea Sanctions
TECHNOLOGY CO., LTD. (a.k.a. QINSHENG
SHANGHAI GANG QUAN TRADE CO., Room
Regulations, sections 510.201 and 510.210;
PHARMACEUTICAL TECHNOLOGY CO.,
201, Building 1, Dahua Hotel, No. 1568 Hutai
Transactions Prohibited For Persons Owned or
LTD.; a.k.a. SHANGHAI QINSHENG
Road, Shanghai, China; Additional Sanctions
Controlled By U.S. Financial Institutions: North
PHARMACEUTICAL SCIENCE &
Information - Subject to Secondary Sanctions
Korea Sanctions Regulations section 510.214;
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
[NPWMD] [IFSR].
Registration Number 310104000572013
QINSHENG PHARMACEUTICAL SCIENCE
SHANGHAI HONGMAN ANIMATION DESIGN
(China); Unified Social Credit Code (USCC)
AND TECHNOLOGY CO., LTD.), Room 614,
STUDIO (Chinese Simplified:
913101040936933514 (China) [DPRK3] (Linked
Floor 3, No. 1, Alley 468, New Siping Highway,
上海弘漫动漫设计工作室) (a.k.a. SHANGHAI
To: SEK STUDIO).
Shanghai 201413, China; Room 614, Floor 3,
HONGMAN CARTOON AND ANIMATION
SHANGHAI NORTH BEGINS INTERNATIONAL
Block 1, Lane 468, Xinsiping Highway,
DESIGN STUDIO), Room 705, Floor 7, Building
(a.k.a. SHANGHAI BINGZHI GUOJI MAOYI
Fengxian District, Shanghai, China; Website
1, No. 1919 Zhongshan West Road, Xuhui
YOUXIAN GONGSI), Room 2301, Building 6,
www.qinvictory.com [SDNTK].
District, Shanghai, China; Secondary sanctions
Lane 1139, Pudong Avenue, Pudong New
SHANGHAI SAINT LOGISTICS LIMITED, Rm
risk: North Korea Sanctions Regulations,
District, Shanghai, China; 118 Rijing Rd Sixth
910, 9/F, 650 Han Kou Road, Huang Pu District,
sections 510.201 and 510.210; Transactions
Floor, Rm 6090, Shanghai Free Trade
Shanghai, China; Rm 930, Building C, Cifi Air
Prohibited For Persons Owned or Controlled By
Experiment District, China; Additional Sanctions
Center, Shunyi District, Beijing, China; Email
U.S. Financial Institutions: North Korea
Information - Subject to Secondary Sanctions
Address res@shsaintlog.com; alt. Email
Sanctions Regulations section 510.214;
[NPWMD] [IFSR].
Address resbjs@shsaintlog.com; Additional
Registration Number 310104000570122
SHANGHAI NORTH TRANSWAY
Sanctions Information - Subject to Secondary
(China); Unified Social Credit Code (USCC)
INTERNATIONAL TRADING CO., Room 201,
Sanctions [SDGT] [IFSR] (Linked To: MAHAN
91310104093794515H (China) [DPRK3]
Building 1, Dahua Hotel, No. 1568 Hutai Road,
AIR).
(Linked To: LU, Hezheng).
Shanghai, China; Room 2301, Building 6, Lane
SHANGHAI XUANRUN SHIPPING COMPANY
SHANGHAI HONGMAN CARTOON AND
1139, Pudong Avenue, Pudong New District,
LIMITED, Haiyi Villa, 42, Lane 97, Songlin Lu,
ANIMATION DESIGN STUDIO (a.k.a.
Shanghai, China; 181 Fute Rd 1st floor Rm 103,
Pudong Xinqu, Shanghai 200120, China; Room
SHANGHAI HONGMAN ANIMATION DESIGN
Shanghai Free Trade Experiment District,
413, Block A, International Trade Hotel, No.188,
STUDIO (Chinese Simplified:
China; Additional Sanctions Information -
Yesheng Road, Yangshan Bonded Zone,
上海弘漫动漫设计工作室)), Room 705, Floor 7,
Subject to Secondary Sanctions [NPWMD]
Shanghai 200122, China; Website www.xr-
Building 1, No. 1919 Zhongshan West Road,
[IFSR].
shipping.com; Executive Order 13846
Xuhui District, Shanghai, China; Secondary
SHANGHAI QINSHENG PHARMACEUTICAL
information: BLOCKING PROPERTY AND
sanctions risk: North Korea Sanctions
SCIENCE & TECHNOLOGY CO., LTD. (a.k.a.
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Regulations, sections 510.201 and 510.210;
QINSHENG PHARMACEUTICAL
Identification Number IMO 5532651; Unified
Transactions Prohibited For Persons Owned or
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
Social Credit Code (USCC)
Controlled By U.S. Financial Institutions: North
QINSHENG PHARMACEUTICAL SCIENCE
913100005515644191 (China) [IRAN-
Korea Sanctions Regulations section 510.214;
AND TECHNOLOGY CO., LTD.; a.k.a.
EO13846].
Registration Number 310104000570122
SHANGHAI QINSHENG PHARMACEUTICAL
SHANGHAI ZHIHANG SHIP MANAGEMENT
(China); Unified Social Credit Code (USCC)
TECHNOLOGY CO., LTD.), Room 614, Floor 3,
CO., LTD. (a.k.a. ZHIHANG SHIP
91310104093794515H (China) [DPRK3]
No. 1, Alley 468, New Siping Highway,
MANAGEMENT; a.k.a. ZHIHANG SHIP
(Linked To: LU, Hezheng).
Shanghai 201413, China; Room 614, Floor 3,
MANAGEMENT SHANGHAI CO LTD (Chinese
SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.
Block 1, Lane 468, Xinsiping Highway,
Simplified: 上海智航船舶管理有限公司)),
(a.k.a. SHANGHAI CISHUN FINE CHEMICAL
Fengxian District, Shanghai, China; Website
Pudong Nanlu, Pudong Xinqu, Shanghai
CO, LTD. (Chinese Simplified:
www.qinvictory.com [SDNTK].
200120, China; Room 328, 3/F., Unit 2, No. 231
上海驰顺精细化工有限公司); a.k.a. SHANGHAI
SHANGHAI QINSHENG PHARMACEUTICAL
Shibocun Road, China (Shanghai) Pilot Free-
FAST-FINE CHEMICALS CO., LTD.), No. 555,
SCIENCE AND TECHNOLOGY CO., LTD.
Trade Zone, China; Executive Order 13846
Lansong Road, Pudong New Area, Shanghai
(a.k.a. QINSHENG PHARMACEUTICAL
information: LOANS FROM UNITED STATES
200120, China; Room 103, No. 1800 Hangjin
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Road, Pudong New District, Shanghai, China;
QINSHENG PHARMACEUTICAL SCIENCE &
Executive Order 13846 information: FOREIGN
Email Address 1160437003@qq.com; Unified
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
Social Credit Code (USCC)
QINSHENG PHARMACEUTICAL
13846 information: BANKING
91310115MA1K41CK14 (China) [ILLICIT-
TECHNOLOGY CO., LTD.), Room 614, Floor 3,
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
DRUGS-EO14059].
No. 1, Alley 468, New Siping Highway,
Order 13846 information: BLOCKING
SHANGHAI MOXING CULTURAL MEDIA CO
Shanghai 201413, China; Room 614, Floor 3,
PROPERTY AND INTERESTS IN PROPERTY.
LTD (Chinese Simplified:
Block 1, Lane 468, Xinsiping Highway,
Sec. 5(a)(iv); alt. Executive Order 13846
上海墨星化传播有限公司) (a.k.a. MOXING
Fengxian District, Shanghai, China; Website
information: BAN ON INVESTMENT IN EQUITY
CARTOON), 901-7, No. 439 Yishan Road,
www.qinvictory.com [SDNTK].
OR DEBT OF SANCTIONED PERSON. Sec.
- 1618 -
5(a)(v); alt. Executive Order 13846 information:
Male; National ID No. 3300389A054PB9
Yevgeniy Andreevich; a.k.a. SHAPETKO,
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
(Belarus); Tax ID No. AC1400707 (Belarus)
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Executive Order 13846 information:
(individual) [BELARUS-EO14038].
Andreevich (Cyrillic: ШАПЕЦЬКА, Яўген
SANCTIONS ON PRINCIPAL EXECUTIVE
SHAPETKO, Yevgeniy Andreevich (a.k.a.
Андрэевiч); a.k.a. SJAPETKO, Jevgenij
OFFICERS. Sec. 5(a)(vii); Identification Number
SHAPETKO, Evgeniy Andreevich (Cyrillic:
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
IMO 6114218; Registration Number
ШАПЕТЬКО, Евгений Андреевич); a.k.a.
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
310141000551704 (China); Unified Social
SHAPETKO, Evgeny; a.k.a. SHAPETKO,
(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB
Credit Code (USCC) 91310115MA1K4DLAXM
Yevgeny; a.k.a. SHAPETSKA, Yauhen
30 Mar 1989; alt. DOB 30 Mar 1988; POB
(China) [IRAN-EO13846].
Andreevich (Cyrillic: ШАПЕЦЬКА, Яўген
Minsk, Belarus; nationality Belarus; Gender
SHANGOLE, Fuad (a.k.a. KALAF, Fuad
Андрэевiч); a.k.a. SHAPETSKA, Yauheni
Male; National ID No. 3300389A054PB9
Mohamed; a.k.a. KALAF, Fuad Mohammed;
Andrejevich; a.k.a. SJAPETKO, Jevgenij
(Belarus); Tax ID No. AC1400707 (Belarus)
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
(individual) [BELARUS-EO14038].
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
SHAPOVALOV, Oleg Georgievich; DOB 17 Jul
a.k.a. KHALIF, Fuad Mohammed; a.k.a.
(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB
1959; POB Nikopol, Dnepropetrovsk Oblast,
QALAF, Fuad Mohamed; a.k.a. SHONGALE,
30 Mar 1989; alt. DOB 30 Mar 1988; POB
Ukraine; Secondary sanctions risk: Ukraine-
Fouad; a.k.a. SHONGALE, Fuad; a.k.a.
Minsk, Belarus; nationality Belarus; Gender
/Russia-Related Sanctions Regulations, 31 CFR
SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad
Male; National ID No. 3300389A054PB9
589.201 and/or 589.209 (individual) [UKRAINE-
Muhammad Khalaf; a.k.a. SONGALE, Fuad),
(Belarus); Tax ID No. AC1400707 (Belarus)
EO13660].
Mogadishu, Somalia; DOB 28 Mar 1965; alt.
(individual) [BELARUS-EO14038].
SHAPSHA, Vladislav Valeryevich (Cyrillic:
DOB 28 May 1965; POB Somalia; nationality
SHAPETKO, Yevgeny (a.k.a. SHAPETKO,
ШАПША, Владислав Валерьевич), Kaluga
Somalia; alt. nationality Sweden; Gender Male
Evgeniy Andreevich (Cyrillic: ШАПЕТЬКО,
Region, Russia; DOB 20 Sep 1972; POB
(individual) [SOMALIA].
Евгений Андреевич); a.k.a. SHAPETKO,
Obninsk, Kaluga Region, Russia; nationality
SHANT, Adam Yacub (a.k.a. SHARIF, Adam
Evgeny; a.k.a. SHAPETKO, Yevgeniy
Russia; citizen Russia; Gender Male; Tax ID
Yacub; a.k.a. YACOUB, Adam); DOB circa
Andreevich; a.k.a. SHAPETSKA, Yauhen
No. 402501412641 (Russia) (individual)
1976; Commander for the Sudan Liberation
Andreevich (Cyrillic: ШАПЕЦЬКА, Яўген
[RUSSIA-EO14024].
Army (SLA) (individual) [DARFUR].
Андрэевiч); a.k.a. SHAPETSKA, Yauheni
SHAQIRI, Shaqir; DOB 01 Sep 1964; POB
SHAPETKO, Evgeniy Andreevich (Cyrillic:
Andrejevich; a.k.a. SJAPETKO, Jevgenij
Serbia and Montenegro (individual) [BALKANS].
ШАПЕТЬКО, Евгений Андреевич) (a.k.a.
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
SHAQIRI, Xhezair; DOB 15 May 1965; POB
SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
Tanusevci, Macedonia (individual) [BALKANS].
Yevgeniy Andreevich; a.k.a. SHAPETKO,
(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB
SHAQRA, Abu Hatim (a.k.a. AL-HAYES, Ahmad
Yevgeny; a.k.a. SHAPETSKA, Yauhen
30 Mar 1989; alt. DOB 30 Mar 1988; POB
Ihsan Fayyad (Arabic: ﺲﯾﺎﻬﻟﺍ ﺽﺎﯿﻓ ﻥﺎﺴﺣﺇ ﺪﻤﺣﺃ);
Andreevich (Cyrillic: ШАПЕЦЬКА, Яўген
Minsk, Belarus; nationality Belarus; Gender
a.k.a. AL-HAYES, Ahmed Ihsan Fayyad; a.k.a.
Андрэевiч); a.k.a. SHAPETSKA, Yauheni
Male; National ID No. 3300389A054PB9
AL-SHAQRA, Abu Hatim; a.k.a. SHAKRA, Abu
Andrejevich; a.k.a. SJAPETKO, Jevgenij
(Belarus); Tax ID No. AC1400707 (Belarus)
Hatem; a.k.a. SHAQRA, Abu Hattam), Syria;
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
(individual) [BELARUS-EO14038].
DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria;
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
SHAPETSKA, Yauhen Andreevich (Cyrillic:
nationality Syria; Gender Male (individual)
(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB
ШАПЕЦЬКА, Яўген Андрэевiч) (a.k.a.
[SYRIA-EO13894] (Linked To: AHRAR AL-
30 Mar 1989; alt. DOB 30 Mar 1988; POB
SHAPETKO, Evgeniy Andreevich (Cyrillic:
SHARQIYA).
Minsk, Belarus; nationality Belarus; Gender
ШАПЕТЬКО, Евгений Андреевич); a.k.a.
SHAQRA, Abu Hattam (a.k.a. AL-HAYES,
Male; National ID No. 3300389A054PB9
SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Ahmad Ihsan Fayyad (Arabic: ﺽﺎﯿﻓ ﻥﺎﺴﺣﺇ ﺪﻤﺣﺃ
(Belarus); Tax ID No. AC1400707 (Belarus)
Yevgeniy Andreevich; a.k.a. SHAPETKO,
ﺲﯾﺎﻬﻟﺍ); a.k.a. AL-HAYES, Ahmed Ihsan
(individual) [BELARUS-EO14038].
Yevgeny; a.k.a. SHAPETSKA, Yauheni
Fayyad; a.k.a. AL-SHAQRA, Abu Hatim; a.k.a.
SHAPETKO, Evgeny (a.k.a. SHAPETKO,
Andrejevich; a.k.a. SJAPETKO, Jevgenij
SHAKRA, Abu Hatem; a.k.a. SHAQRA, Abu
Evgeniy Andreevich (Cyrillic: ШАПЕТЬКО,
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Hatim), Syria; DOB 1987; POB Al-Shaqra, Deir
Евгений Андреевич); a.k.a. SHAPETKO,
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
ez-Zor, Syria; nationality Syria; Gender Male
Yevgeniy Andreevich; a.k.a. SHAPETKO,
(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB
(individual) [SYRIA-EO13894] (Linked To:
Yevgeny; a.k.a. SHAPETSKA, Yauhen
30 Mar 1989; alt. DOB 30 Mar 1988; POB
AHRAR AL-SHARQIYA).
Andreevich (Cyrillic: ШАПЕЦЬКА, Яўген
Minsk, Belarus; nationality Belarus; Gender
SHAQRA, Abu Jafar (a.k.a. AL-HAYES, Raed
Андрэевiч); a.k.a. SHAPETSKA, Yauheni
Male; National ID No. 3300389A054PB9
Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
Andrejevich; a.k.a. SJAPETKO, Jevgenij
(Belarus); Tax ID No. AC1400707 (Belarus)
CHAKRA, Abu Jaafar; a.k.a. SHAKRA, Abu
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
(individual) [BELARUS-EO14038].
Jaafar; a.k.a. SHAQRA, Abu Ja'far), Syria; DOB
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
SHAPETSKA, Yauheni Andrejevich (a.k.a.
1985; nationality Syria; Gender Male (individual)
(Cyrillic: Полевая, 6-58, Минск, Belarus); DOB
SHAPETKO, Evgeniy Andreevich (Cyrillic:
[SYRIA-EO13894].
30 Mar 1989; alt. DOB 30 Mar 1988; POB
ШАПЕТЬКО, Евгений Андреевич); a.k.a.
SHAQRA, Abu Ja'far (a.k.a. AL-HAYES, Raed
Minsk, Belarus; nationality Belarus; Gender
SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
- 1619 -
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