Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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"NATIONAL RESISTANCE MOBILIZATION";
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
EKSPERIMENTALNOY; a.k.a. "VNIIEF"), 10
a.k.a. "ORGANIZATION OF THE
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
Muzrukov Ave, Sarov, Nizhny Novgorod Region
MOBILISATION OF THE OPPRESSED"),
ARMADO ORGANIZADO RESIDUAL
607188, Russia; Organization Established Date
Tehran, Iran; Syria; Additional Sanctions
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
1992; Tax ID No. 5254001230 (Russia);
Information - Subject to Secondary Sanctions
ORGANIZED ARMED GROUP SEGUNDA
Registration Number 1025202199791 (Russia)
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
MARQUETALIA"), Colombia; Venezuela [FTO]
[RUSSIA-EO14024].
To: ISLAMIC REVOLUTIONARY GUARD
[SDGT].
"RFNC-VNIITF" (a.k.a. CHELYABINSK-70; a.k.a.
CORPS (IRGC)-QODS FORCE; Linked To:
"REY MAGO" (a.k.a. FLORES MENDOZA,
FEDERAL STATE UNITARY ENTERPRISE
ISLAMIC REVOLUTIONARY GUARD CORPS).
Severo), Ameca, Jalisco, Mexico; DOB 09 Nov
RUSSIAN FEDERAL NUCLEAR CENTER-
"RESTAURANT CORTEZ" (a.k.a. CORTEZ
1976; POB Tequila, Jalisco, Mexico; nationality
ACADEMICIAN E.I. ZABABKHIN ALL-
COCINA AUTENTICA; a.k.a. NOCTURN INC,
Mexico; Gender Male; C.U.R.P.
RUSSIAN SCIENTIFIC RESEARCH
S. DE R.L. DE C.V.; a.k.a. NOCTURNUM INC,
FOMS761109HJCLNV04 (Mexico) (individual)
INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
S. DE R.L. DE C.V.; a.k.a. "CORTEZ"; a.k.a.
[ILLICIT-DRUGS-EO14059].
KASLI NUCLEAR WEAPONS DEVELOPMENT
"EL CORTEZ"; a.k.a. "RESTAURANTE
"REY MIDAS" (a.k.a. ALVAREZ INZUNZA, Juan
CENTER; a.k.a. RUSSIAN FEDERAL
CORTEZ"), Guadalajara, Jalisco, Mexico;
Manuel; a.k.a. INZUNZA ZAZUETA, Erik
NUCLEAR CENTER - ZABABAKHIN ALL-
Diagonal San Jorge 100, Guadalajara, Jalisco,
Tadeo; a.k.a. OSUNA GODOY, Rolando; a.k.a.
RUSSIA RESEARCH INSTITUTE OF
Mexico; Av. Americas 1417-B, Col. Providencia
SALAS ROJO, Juan Manuel; a.k.a. TAMAYO
TECHNICAL PHYSICS; a.k.a.
2A Seccion, Guadalajara, Jalisco 44630,
IBARRA, Juan Manuel), 1538 Calle Turmalina
VSEROSSIYSKY NAUCHNO-
Mexico; Website www.cortez.com.mx; RFC
Dos, Colonia Stase, Culiacan, Sinaloa, Mexico;
ISSLEDOVATELSKIY INSTITUT
NIN130327JBO (Mexico); Folio Mercantil No.
DOB 08 Aug 1981; POB Culiacan, Sinaloa,
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
74711 (Jalisco) (Mexico) [SDNTK].
Mexico; nationality Mexico; Gender Male;
ALL-RUSSIA RESEARCH INSTITUTE OF
"RESTAURANTE CORTEZ" (a.k.a. CORTEZ
C.U.R.P. AAIJ810808HSLLNN01 (Mexico);
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
COCINA AUTENTICA; a.k.a. NOCTURN INC,
RFC AAIJ810808SX4 (Mexico) (individual)
INSTITUTE; a.k.a. "VNIITF"), P.O. Box 245,
S. DE R.L. DE C.V.; a.k.a. NOCTURNUM INC,
[SDNTK] (Linked To: OPERADORA EFICAZ
Snezhinsk, Chelyabinsk Region 456770,
S. DE R.L. DE C.V.; a.k.a. "CORTEZ"; a.k.a.
PEGASO; Linked To: NUEVA ATUNERA
Russia; Organization Established Date 1955;
"EL CORTEZ"; a.k.a. "RESTAURANT
TRITON S.A. DE C.V.).
Tax ID No. 7423000572 (Russia); Registration
CORTEZ"), Guadalajara, Jalisco, Mexico;
"REZVAN, Seyyed" (a.k.a. AL-MANSOORI, Ali
Number 1027401350932 (Russia) [RUSSIA-
Diagonal San Jorge 100, Guadalajara, Jalisco,
Hussein Falih; a.k.a. AL-MANSURI, 'Ali Husayn
EO14024].
Mexico; Av. Americas 1417-B, Col. Providencia
Falih; a.k.a. "ABU-REZVAN"; a.k.a. "REZWAN,
"RFPC" (a.k.a. RAHAVARAN FONOON
2A Seccion, Guadalajara, Jalisco 44630,
Seyyed"), Iraq; DOB 15 Sep 1971; Additional
PETROCHEMICAL COMPANY), Site 3,
Mexico; Website www.cortez.com.mx; RFC
Sanctions Information - Subject to Secondary
Economic Special Zone, Bandar-e Emam
NIN130327JBO (Mexico); Folio Mercantil No.
Sanctions; Gender Male (individual) [SDGT]
Khomeyni, Bandar Mahshar, Khuzestan
74711 (Jalisco) (Mexico) [SDNTK].
[IFSR] (Linked To: AL KHAMAEL MARITIME
Province 6356178755, Iran; Floor 7, Bldg No.
"REVOLUTIONARY ARMED FORCES OF
SERVICES).
46, First of Karim Khan Zand St., & Tir Square,
COLOMBIA DISSIDENTS FARC-EP" (a.k.a.
"REZWAN, Seyyed" (a.k.a. AL-MANSOORI, Ali
Tehran, Iran; Petrochemical Complex, Pars
FARC-EP; a.k.a. FUERZAS ARMADAS
Hussein Falih; a.k.a. AL-MANSURI, 'Ali Husayn
Special Economic Zone, Assaluye, Bushehr
REVOLUCIONARIAS DE COLOMBIA -
Falih; a.k.a. "ABU-REZVAN"; a.k.a. "REZVAN,
Province, Iran; Website www.rfpc.ir; Additional
EJERCITO DEL PUEBLO; a.k.a.
Seyyed"), Iraq; DOB 15 Sep 1971; Additional
Sanctions Information - Subject to Secondary
REVOLUTIONARY ARMED FORCES OF
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
Sanctions; Gender Male (individual) [SDGT]
PERSIAN GULF PETROCHEMICAL
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
[IFSR] (Linked To: AL KHAMAEL MARITIME
INDUSTRY CO.).
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
SERVICES).
"RGB" (a.k.a. CHONGCH'AL CH'ONGGUK;
"GRUPO ARMADO ORGANIZADO RESIDUAL
"RFNC-VNIIEF" (a.k.a. ALL-RUSSIAN
a.k.a. KPA UNIT 586; a.k.a.
FARC-EP"; a.k.a. "RESIDUAL ORGANIZED
SCIENTIFIC RESEARCH INSTITUTE OF
RECONNAISSANCE GENERAL BUREAU),
ARMED GROUP FARC-EP"), Colombia;
EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-
Hyongjesan-Guyok, Pyongyang, Korea, North;
Venezuela [FTO] [SDGT].
16; a.k.a. AVANGARD
Nungrado, Pyongyang, Korea, North;
"REVOLUTIONARY ARMED FORCES OF
ELECTROMECHANICAL PLANT; a.k.a.
Secondary sanctions risk: North Korea
COLOMBIA DISSIDENTS SEGUNDA
FEDERAL STATE UNITARY ENTERPRISE
Sanctions Regulations, sections 510.201 and
MARQUETALIA" (a.k.a. LA NUEVA
RUSSIAN FEDERAL NUCLEAR CENTER-ALL
510.210; Transactions Prohibited For Persons
MARQUETALIA; a.k.a. NEW MARQUETALIA;
RUSSIAN SCIENTIFIC RESEARCH
Owned or Controlled By U.S. Financial
a.k.a. SECOND MARQUETALIA; a.k.a.
INSTITUTE OF EXPERIMENTAL PHYSICS;
Institutions: North Korea Sanctions Regulations
SEGUNDA MARQUETALIA; a.k.a. "ARMED
a.k.a. KHARITON INSTITUTE; a.k.a. SAROV
section 510.214 [DPRK] [DPRK2].
ORGANIZED RESIDUAL GROUP SEGUNDA
NUCLEAR WEAPONS PLANT; a.k.a.
"RHD" (a.k.a. RED HAND DEFENDERS), United
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
VSEROSSIYSKIY NAUCHNO-
Kingdom [SDGT].
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
ISSLEDOVATELSKIY INSTITUT
- 2080 -
"RID" (a.k.a. RUSSIAN IMPERIAL LEGION;
"RIL" (a.k.a. RUSSIAN IMPERIAL LEGION;
Government Gazette Number 09610705
a.k.a. RUSSIAN IMPERIAL MOVEMENT; a.k.a.
a.k.a. RUSSIAN IMPERIAL MOVEMENT; a.k.a.
(Russia) [UKRAINE-EO13685].
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
"RNT COMPANY" (a.k.a. AKTSIONEROE
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
OBSHCHESTVO RNT (Cyrillic:
SAINT PETERSBURG IMPERIAL LEGION;
SAINT PETERSBURG IMPERIAL LEGION;
АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a. AO
a.k.a. "IMPERIAL LEGION"; a.k.a. "RIL"; a.k.a.
a.k.a. "IMPERIAL LEGION"; a.k.a. "RID"; a.k.a.
RUSSIAN HIGH TECHNOLOGIES (Cyrillic: АО
"RIM"), Saint Petersburg, Russia; PO Box 128,
"RIM"), Saint Petersburg, Russia; PO Box 128,
РОССИЙСКИЕ НАУКОЕМКИЕ
Saint Petersburg 197022, Russia; Website
Saint Petersburg 197022, Russia; Website
ТЕХНОЛОГИИ); a.k.a. CLOSED JOINT
rusimperia.info [SDGT].
rusimperia.info [SDGT].
STOCK COMPANY RNT; a.k.a. "AO RNT"
"RIHS" (a.k.a. AFGHAN SUPPORT
"RIM" (a.k.a. RUSSIAN IMPERIAL LEGION;
(Cyrillic: "АО РНТ"); a.k.a. "CJSC RNT"; a.k.a.
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
a.k.a. RUSSIAN IMPERIAL MOVEMENT; a.k.a.
"ZAO RNT"), 6, ul. 2-Ya Ostankinskaya,
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
Moscow 129515, Russia; Website www.rnt.ru;
AL FORQAN CHARITY; a.k.a. AL-FORQAN
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
Organization Established Date 16 Jun 1993;
AL-KHAIRYA; a.k.a. AL-FURQAN AL-
SAINT PETERSBURG IMPERIAL LEGION;
Organization Type: Other information
KHARIYA; a.k.a. AL-FURQAN CHARITABLE
a.k.a. "IMPERIAL LEGION"; a.k.a. "RID"; a.k.a.
technology and computer service activities;
FOUNDATION; a.k.a. AL-FURQAN
"RIL"), Saint Petersburg, Russia; PO Box 128,
Target Type Private Company; Tax ID No.
FOUNDATION WELFARE TRUST; a.k.a. AL-
Saint Petersburg 197022, Russia; Website
7720010693 (Russia); Government Gazette
FURQAN KHARIA; a.k.a. AL-FURQAN UL
rusimperia.info [SDGT].
Number 17917145 (Russia); Registration
KHAIRA; a.k.a. AL-FURQAN WELFARE
"RIVERA, Javier" (a.k.a. RIVERA MARADIAGA,
Number 1027700248256 (Russia) [RUSSIA-
FOUNDATION; a.k.a. AL-TURAZ
Javier Eriberto; a.k.a. "CACHIRO, Javier"; a.k.a.
EO14024].
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
"EL CACHIRO"), Barrio La Ceiba, Calle
"ROBIK" (a.k.a. CHOLOKYAN, Roberto; a.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Principal, Casa 234, Tocoa, Colon, Honduras;
KARAKEYAN, Roberto Albertovich; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
DOB 20 Apr 1972; POB Tocoa, Colon,
KARAKEYAN, Ruben Albertovich; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
Honduras; Numero de Identidad 0209-1972-
TATULIAN, Ruben Albertovich (Cyrillic:
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
00282 (Honduras) (individual) [SDNTK].
ТАТУЛЯН, РУБЕН АЛЬБЕРТОВИЧ); a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
"RIVERA, Leonel" (a.k.a. RIVERA MARADIAGA,
TATULYAN, Ruben Albertovich; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Devis Leonel; a.k.a. "CACHIRO, Lionel"; a.k.a.
"ROBSON" (Cyrillic: "РОБСОН")), Trident
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
"EL CACHIRO"), Barrio La Ceiba, Calle
Grand Residence, Unit 604, Dubai Marina,
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Principal, Tocoa, Colon, Honduras; DOB 28 Mar
Dubai 93743, United Arab Emirates; DOB 08
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
1977; POB Tocoa, Colon, Honduras; Numero
Dec 1969; POB Sochi, Russia; Gender Male;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
de Identidad 0209-1977-00375 (Honduras)
Passport 710091868 (Russia); Tax ID No.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
(individual) [SDNTK].
231704411067 (Russia); Identification Number
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
"RKS" (a.k.a. JOINT STOCK COMPANY
312236712500061 (Russia); alt. Identification
ORGANIZATION FOR PEACE AND
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
Number 0184214173 (Russia) (individual)
DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. ROSSIYSKIYE KOSMICHESKIYE
[TCO] (Linked To: VESNA HOTEL AND SPA;
KHILQATUL QURANIA FOUNDATION OF
SISTEMY; a.k.a. RUSSIAN SPACE SYSTEMS
Linked To: NOVYI VEK - MEDIA; Linked To:
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
JSC; a.k.a. "RSS"), 53, Aviamotornaya Str.,
THIEVES-IN-LAW).
HERITAGE SOCIETY; a.k.a. REVIVAL OF
Moscow, Russia; Organization Established Date
"ROBSON" (Cyrillic: "РОБСОН") (a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE
23 Oct 2009; Tax ID No. 7722698789 (Russia);
CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Registration Number 1097746649681 (Russia)
Roberto Albertovich; a.k.a. KARAKEYAN,
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
[RUSSIA-EO14024].
Ruben Albertovich; a.k.a. TATULIAN, Ruben
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
"RNCB" (a.k.a. RNKB OAO; a.k.a. ROSSISKI
Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
NATSIONALNY KOMMERCHESKI BANK
АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
AL-FURQAN"; a.k.a. "MOASSESA AL-
OTKRYTOE AKTSIONERNOE
Albertovich; a.k.a. "ROBIK"), Trident Grand
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
OBSHCHESTVO; a.k.a. RUSSIAN NATIONAL
Residence, Unit 604, Dubai Marina, Dubai
a.k.a. "SOCIAL DEVELOPMENT
COMMERCIAL BANK), d. 9 korp. 5 ul.
93743, United Arab Emirates; DOB 08 Dec
FOUNDATION"), House Number 56, E. Canal
Krasnoproletarskaya, Moscow 127030, Russia;
1969; POB Sochi, Russia; Gender Male;
Road, University Town, Peshawar, Pakistan;
SWIFT/BIC RNCORUMM; Website
Passport 710091868 (Russia); Tax ID No.
Afghanistan; Near old Badar Hospital in
http://www.rncb.ru; Email Address
231704411067 (Russia); Identification Number
University Town, Peshawar, Pakistan; Chinar
rncb@rncb.ru; BIK (RU) 044525607; Secondary
312236712500061 (Russia); alt. Identification
Road, University Town, Peshawar, Pakistan;
sanctions risk: Ukraine-/Russia-Related
Number 0184214173 (Russia) (individual)
218 Khyber View Plaza, Jamrud Road,
Sanctions Regulations, 31 CFR 589.201 and/or
[TCO] (Linked To: VESNA HOTEL AND SPA;
Peshawar, Pakistan; 216 Khyber View Plaza,
589.209; Registration ID 1027700381290
Linked To: NOVYI VEK - MEDIA; Linked To:
Jamrud Road, Peshawar, Pakistan [SDGT].
(Russia); Tax ID No. 7701105460 (Russia);
THIEVES-IN-LAW).
- 2081 -
"RODRIGUEZ OLIVERA DTO" (a.k.a. LOS
Republic; DOB 23 Jun 1976; POB Central
TECHNOLOGIES LIMITED LIABILITY
GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a.
African Republic; nationality Central African
COMPANY; a.k.a. OOO MTSKT; a.k.a.
"LOS CALABAZOS"; a.k.a. "LOS GUERITOS";
Republic (individual) [CAR].
RUSSIAN QUANTUM CENTER), 30 Bld., 1
a.k.a. "LOS GUERITOS DE TECATITLAN";
"ROTENBERG JUNIOR, Boris" (a.k.a.
Bolshoy Blvd, Skolkovo Innovation Center,
a.k.a. "LOS GUERRITOS"; a.k.a. "LOS
ROTENBERG, Boris Borisovich (Cyrillic:
Moscow 121205, Russia; 100 Novaya Street,
GUERROS"), Coto Cataluna No. 84, Zapopan,
РОТЕНБЕРГ, Борис Борисович)), Russia; 46
Skolkovo Village, Odintsovo, Moscow Region
Jalisco, Mexico; Coto Cataluna No. 92,
Cadogan Lane, London SW1X9DX, United
143026, Russia; Tax ID No. 7743801910
Zapopan, Jalisco, Mexico; Pablo Neruda No.
Kingdom; DOB 19 May 1986; POB St.
(Russia); Registration Number 1107746994365
3583, Guadalajara, Jalisco, Mexico; Sendero de
Petersburg, Russia; nationality Finland; alt.
(Russia) [RUSSIA-EO14024].
los Pinos No. 55, Zapopan, Jalisco, Mexico;
nationality Russia; Gender Male (individual)
"RSS" (a.k.a. JOINT STOCK COMPANY
Coto Villa Coral No. 23, Residencial Villa Palma
[RUSSIA-EO14024] (Linked To: ROTENBERG,
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
200, Zapopan, Jalisco, Mexico; Coto Murcia No.
Boris Romanovich).
a.k.a. ROSSIYSKIYE KOSMICHESKIYE
16, Zapopan, Jalisco, Mexico; San Eliseo No.
"RPKB" (a.k.a. JOINT STOCK COMPANY
SISTEMY; a.k.a. RUSSIAN SPACE SYSTEMS
1695, Zapopan, Jalisco, Mexico [SDNTK].
RAMENSKY INSTRUMENT ENGINEERING
JSC; a.k.a. "RKS"), 53, Aviamotornaya Str.,
"ROMANA" (a.k.a. CASTELLANOS GARZON,
PLANT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Moscow, Russia; Organization Established Date
Henry; a.k.a. "ROMANA, Edison"), Venezuela;
РАМЕНСКИЙ ПРИБОРОСТРОИТЕЛЬНЫЙ
23 Oct 2009; Tax ID No. 7722698789 (Russia);
DOB 20 Mar 1965; POB El Castillo, Meta,
ЗАВОД); a.k.a. JOINT STOCK COMPANY
Registration Number 1097746649681 (Russia)
Colombia; nationality Colombia; Gender Male;
RPZ; a.k.a. JOINT-STOCK COMPANY
[RUSSIA-EO14024].
Cedula No. 17353695 (Colombia) (individual)
RAMENSKY PRIBOROSTROITELNY
"RTS LLC" (a.k.a. REPUTABLE TRADING
[SDGT] (Linked To: SEGUNDA
FACTORY; a.k.a. RAMENSKIY
SOURCE LLC; a.k.a. REPUTABLE TRADING
MARQUETALIA).
PRIBOROSTROITELNYY ZAVOD; a.k.a.
SOURCE LLC COMPANY), CR Number
"ROMANA, Edison" (a.k.a. CASTELLANOS
RAMENSKOYE INSTRUMENT BUILDING
1137785, PO Box: 888, Muscat 111, Oman; PO
GARZON, Henry; a.k.a. "ROMANA"),
PLANT (Cyrillic: РАМЕНСКИЙ
Box 1295: 111 CPO, Azaiba, Muscat, Oman;
Venezuela; DOB 20 Mar 1965; POB El Castillo,
ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.
Additional Sanctions Information - Subject to
Meta, Colombia; nationality Colombia; Gender
RAMENSKOYE INSTRUMENT DESIGN
Secondary Sanctions; Registration Number
Male; Cedula No. 17353695 (Colombia)
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
1137785 (Oman) [IRAN-EO13871] (Linked To:
(individual) [SDGT] (Linked To: SEGUNDA
ENGINEERING PLANT; a.k.a. RAMENSKOYE
KHOUZESTAN STEEL COMPANY).
MARQUETALIA).
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
"RUANO YANDUN DTO" (a.k.a. RUANO
"Rombhot" (a.k.a. EKATOM, Alfred; a.k.a.
INSTRUMENT-MAKING DESIGN BUREAU;
YANDUN DRUG TRAFFICKING
SARAGBA, Alfred; a.k.a. YEKATOM
a.k.a. RAMENSKOYE
ORGANIZATION), Narino, Colombia; Ecuador
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
PRIBOROSTROITELNOYE
[SDNTK].
a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a.
KONSTRUKTORSKOYE BYURO; a.k.a.
"RUDNY LLC" (a.k.a. LIMITED LIABILITY
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
RAMENSKY INSTRUMENT-MAKING
COMPANY RUDNIY (Cyrillic: ОБЩЕСТВО С
Prefecture, Central African Republic; Bimbo,
FACTORY), Mikhalevicha st., 39, bldg. 20,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Ombella-Mpoko Prefecture, Central African
2/124, Ramenskoye, Moscow Region 140100,
РУДНЫЙ); a.k.a. OOO RUDNIY (Cyrillic: ООО
Republic; DOB 23 Jun 1976; POB Central
Russia; Organization Established Date 02 Jul
РУДНЫЙ)), Narodnoy Voli St., Building 24,
African Republic; nationality Central African
2001; Tax ID No. 5040001426 (Russia);
Office 5, Ekaterinburg, Sverdlovsk Region
Republic (individual) [CAR].
Registration Number 1025005116839 (Russia)
620063, Russia; Organization Established Date
"Romboh" (a.k.a. EKATOM, Alfred; a.k.a.
[RUSSIA-EO14024].
30 May 2019; Tax ID No. 6671096252 (Russia);
SARAGBA, Alfred; a.k.a. YEKATOM
"RPP LLC" (a.k.a. RPP LIMITED LIABILITY
Registration Number 1196658038774 (Russia)
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
COMPANY (Cyrillic: ОБЩЕСТВО С
[RUSSIA-EO14024] (Linked To: SUROVIKINA,
a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Anna Borisovna).
"Rombhot"; a.k.a. "Rombot"), Mbaiki, Lobaye
РПП); a.k.a. "LLC RPP"; a.k.a. "OOO RPP"
"RUMAYSAH, Abu" (a.k.a. DHAR, Siddartha;
Prefecture, Central African Republic; Bimbo,
(Cyrillic: "ООО РПП")), 6/26 Floor/Rm, Bldg. 10-
a.k.a. DHAR, Siddhartha; a.k.a. "AL BRITANI,
Ombella-Mpoko Prefecture, Central African
2, Nab. Presnenskaya, Moscow 125039,
Abu Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a.
Republic; DOB 23 Jun 1976; POB Central
Russia; Secondary sanctions risk: section 1(b)
"ISLAM, Saiful"; a.k.a. "SID, Jihadi"), Syria; Iraq;
African Republic; nationality Central African
of Executive Order 13224, as amended by
DOB 24 Jun 1983; POB Edmonton, London,
Republic (individual) [CAR].
Executive Order 13886; Organization
United Kingdom; citizen United Kingdom
"Rombot" (a.k.a. EKATOM, Alfred; a.k.a.
Established Date 12 Nov 2015; Tax ID No.
(individual) [SDGT].
SARAGBA, Alfred; a.k.a. YEKATOM
7704335359 (Russia); Registration Number
"RUSAT" (Cyrillic: "РУСАТ") (a.k.a. RUSATOM
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
5157746040645 (Russia) [SDGT] [IFSR]
ADDITIVE TECHNOLOGIES), Kashirskoe Sh.
a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a.
(Linked To: ISLAMIC REVOLUTIONARY
49, P. 61, Floor 8, Room 3, Moscow 115409,
"Rombhot"; a.k.a. "Romboh"), Mbaiki, Lobaye
GUARD CORPS (IRGC)-QODS FORCE).
Russia; Tax ID No. 7724424381 (Russia);
Prefecture, Central African Republic; Bimbo,
"RQC" (a.k.a. INTERNATIONAL CENTER FOR
Registration Number 1027705012400 (Russia)
Ombella-Mpoko Prefecture, Central African
QUANTUM OPTICS AND QUANTUM
[RUSSIA-EO14024].
- 2082 -
"RUSDJAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU
ALRAHMAH WELFARE ORGANISATION;
Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal
THORIQ"; a.k.a. "RUSJAN"; a.k.a.
a.k.a. AL-REHMAH WELFARE
Wardan, Iraq; DOB 03 Jul 1972; POB Tal
"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
ORGANIZATION; a.k.a. AR RAHMA WELFARE
Wardan, Ninevah, Iraq; alt. POB Tal Afar,
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
TRUST; a.k.a. AR RAHMAH WELFARE
Ninevah, Iraq (individual) [SDGT].
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
ORGANIZATION; a.k.a. AR RAMMA
"SABA CRANE" (a.k.a. SADID CARAN SABA
POB Kudus, Central Java, Indonesia; citizen
WELFARE ORGANISATION; a.k.a. AR-
COMPANY; a.k.a. SADID CARAN SABA ENG.
Indonesia; National ID No. 1608600001
RAHMA WELFARE ORGANISATION; a.k.a.
CO.; a.k.a. SADID CARAN SABA
(Indonesia) (individual) [SDGT].
AR-RAHMAH WELFARE ORGANISATION;
ENGINEERING COMPANY; a.k.a. "S.C. SABA
"RUSJAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU
a.k.a. AR-RAHMAN WELFARE
ENG CO."), Unit 501, No. 17, Beside Samen
THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
ORGANIZATION; a.k.a. AR-RAHNA WELFARE
Drugstore, Hakim West Highway, Tehran, Iran;
"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
ORGANISATION; a.k.a. SCOTPAK BUILD PVT
No. 1401, Cross 5th Golazin and 2nd Golara,
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
LTD; a.k.a. "AL RAHMAN ORGANIZATION";
Eshtehard Industrial Zone, Eshtehard, Alborz,
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
a.k.a. "AL RAHMAN WELFARE
Iran; Additional Sanctions Information - Subject
POB Kudus, Central Java, Indonesia; citizen
FOUNDATION"), House A, Street 40,, Sector F-
to Secondary Sanctions [NPWMD] [IFSR].
Indonesia; National ID No. 1608600001
10/4, Islamabad, Pakistan; RWO Head Office,
"SABA" (a.k.a. ABD EL-RAHMAN, Suhayl Salim;
(Indonesia) (individual) [SDGT].
House B, Street 40, Sector F-10/4, Islamabad,
a.k.a. ABDURAHAMAN, Suhayl; a.k.a. AL-
"RUSS-BANK" (a.k.a. OPEN JOINT-STOCK
Pakistan; Jamiah Asma Lil Banaat, New Nadra
SUDANI, Abu Faris; a.k.a. FARIS, Abu; a.k.a.
COMPANY ROSGOSSTRAKH BANK; a.k.a.
Office, Lakki Marwat, Pakistan; Near the Mahdi
MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
PAO ROSGOSSTRAKH BANK (Cyrillic: ПАО
Imami Bohamri Mosque, Sam Kano Moor,
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
РОСГОССТРАХ БАНК)), Stroenie 2, 43
Peshawar, Pakistan; Peshawar, Pakistan;
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
Myasnickaya ul., Moscow 107078, Russia;
Registered Charity No. 2150/5/4129 (Pakistan);
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
SWIFT/BIC RUIDRUMM; Website
alt. Registered Charity No. 749/5/4129
alt. DOB 1990; POB Rabak, Sudan; Passport
www.rgsbank.ru; Tax ID No. 7718105676
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
C0004350; Personal ID Card A00710804
(Russia); Registration Number 1027739004809
James Alexander).
(individual) [SOMALIA].
(Russia) [RUSSIA-EO14024] (Linked To:
"RYAZANCEV, Oleg N" (a.k.a. RYAZANTSEV,
"SABURI, Hasan" (a.k.a. NAZHAD, Hasan
PUBLIC JOINT STOCK COMPANY BANK
Oleg Nikolaevich; a.k.a. RYAZANTSEV, Oleg
Saburi; a.k.a. SABURINEJAD, Ali; a.k.a.
FINANCIAL CORPORATION OTKRITIE).
Nikolayevich (Cyrillic: РЯЗАНЦЕВ, Олег
SABURINEZHAD, Ali; a.k.a. SABURINEZHAD,
"RUSSIAN SECURITY SYSTEMS" (a.k.a.
Николаевич)), Russia; DOB 16 Apr 1982; POB
Hasan (Arabic: ﺩﺍﮋﻧ ﯼﺮﺒﺳ ﻦﺴﺣ); a.k.a. "Engineer
LIMITED LIABILITY COMPANY RSB-GROUP
Zhukovsky, Moscow Region, Russia; nationality
Morteza"; a.k.a. "MURTADA, Muhandis"), Iran;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Russia; Gender Male (individual) [RUSSIA-
Iraq; Syria; DOB 09 Jan 1965; nationality Iran;
ОТВЕТСТВЕННОСТЬЮ РСБ-ГРУПП); a.k.a.
EO14024] (Linked To: JOINT STOCK
Additional Sanctions Information - Subject to
LLC RSB-GROUP (Cyrillic: ООО РСБ-ГРУПП);
COMPANY UNITED SHIPBUILDING
Secondary Sanctions; Gender Male; National ID
a.k.a. OBSCHESTVO S OGRANICHENNOY
CORPORATION).
No. 0383595282 (Iran) (individual) [SDGT]
OTVETSTVENNOSTYU RSB-GRUPP), Ulitsa
"S.C. SABA ENG CO." (a.k.a. SADID CARAN
[IRGC] [IFSR] (Linked To: ISLAMIC
Dnepropetrovskaya, Dom 3, Korpus 5, Et 1,
SABA COMPANY; a.k.a. SADID CARAN SABA
REVOLUTIONARY GUARD CORPS (IRGC)-
Pom III, K 8 0 6-6, Moskva 117525, Russia
ENG. CO.; a.k.a. SADID CARAN SABA
QODS FORCE).
(Cyrillic: Улица Днепропетровская, Дом 3,
ENGINEERING COMPANY; a.k.a. "SABA
"SADAF CO." (a.k.a. DOUDEFAM INDUSTRIES
Корпус 5, Эт 1, Пом III, К 8 0 6-6, Москва
CRANE"), Unit 501, No. 17, Beside Samen
SADAF COMPANY; a.k.a. DUDEH FAM
117525, Russia); Organization Established Date
Drugstore, Hakim West Highway, Tehran, Iran;
INDUSTRIAL; a.k.a. FAM INDUSTRIEL SOOT
24 Nov 2005; Tax ID No. 7726531639 (Russia);
No. 1401, Cross 5th Golazin and 2nd Golara,
CO.; a.k.a. SANATI DOODEH FAAM
Registration Number 1057749205942 (Russia)
Eshtehard Industrial Zone, Eshtehard, Alborz,
COMPANY; a.k.a. SANATI DOODEH FAM CO.
[RUSSIA-EO14024].
Iran; Additional Sanctions Information - Subject
(Arabic: ﻡﺎﻓ ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ ﺖﮐﺮﺷ); a.k.a.
"RUSYDAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU
to Secondary Sanctions [NPWMD] [IFSR].
SHERKATE DOODEH FAAM-E SADAF; a.k.a.
THORIQ"; a.k.a. "RUSDJAN"; a.k.a. "RUSJAN";
"S.M.G." (a.k.a. SHAHID MEISAMI GROUP
"SADAF"; a.k.a. "SADAF COMPANY"; a.k.a.
a.k.a. "THORIQUDDIN"; a.k.a.
(Arabic: ﯽﻤﺜﯿﻣ ﺪﯿﻬﺷ ﻩﻭﺮﮔ); a.k.a. SHAHID
"SADAFCO"), No. 8, Shahid Haghani Highway,
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
MEISAMI RESEARCH COMPLEX; a.k.a.
Vanak Square, Tehran, Iran; No. 8, Haghani
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
SHAHID MOYASAMI COMPLEX), Iran;
Highway, After Jahan Koodak Cross, Vanak Sq,
POB Kudus, Central Java, Indonesia; citizen
Additional Sanctions Information - Subject to
PO Box 1518743811, Tehran, Iran; Dezfool
Indonesia; National ID No. 1608600001
Secondary Sanctions [NPWMD] [IFSR] (Linked
Industrial Park Number 2, Dezful, Iran; Industrial
(Indonesia) (individual) [SDGT].
To: THE ORGANIZATION OF DEFENSIVE
Zone No. 2, PO Box 6465128911, Dezful, Iran;
"RWO" (a.k.a. AL RAHMAH WELFARE
INNOVATION AND RESEARCH).
Website http://www.sadaf-cb.com; Additional
ORGANISATION; a.k.a. AL RAHMAH
"SAAD OWAIED OBAID" (a.k.a. ABU HAMMUDI
Sanctions Information - Subject to Secondary
WELFARE ORGANIZATION; a.k.a. AL
AL-SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad
Sanctions; National ID No. 10102837099 (Iran);
RAHMAN WELFARE ORGANISATION; a.k.a.
Uwayyid 'Ubayd Mu'jil; a.k.a. SA'AD AL-
Registration Number 243005 (Iran) [IRAN-
ALRAHMAH WELFARE ORG; a.k.a.
SHAMMARI; a.k.a. "ABU KHALAF"), Tal Hamis,
- 2083 -
EO13876] (Linked To: ISLAMIC REVOLUTION
PO Box 1518743811, Tehran, Iran; Dezfool
ﻦﺑﺍﺯ ﺔﻀﯿﻋ ﺔﻀﯿﻋ ﺢﻟﺎﺻ ﻥﺎﻄﻠﺳ); a.k.a. ZABINYE,
MOSTAZAFAN FOUNDATION).
Industrial Park Number 2, Dezful, Iran; Industrial
Sultan; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;
"SADAF COMPANY" (a.k.a. DOUDEFAM
Zone No. 2, PO Box 6465128911, Dezful, Iran;
DOB 1986; POB Razih District, Sana'a, Yemen;
INDUSTRIES SADAF COMPANY; a.k.a.
Website http://www.sadaf-cb.com; Additional
nationality Yemen; Gender Male; National ID
DUDEH FAM INDUSTRIAL; a.k.a. FAM
Sanctions Information - Subject to Secondary
No. 10010095104 (Yemen); Identification
INDUSTRIEL SOOT CO.; a.k.a. SANATI
Sanctions; National ID No. 10102837099 (Iran);
Number 20322 (Yemen) (individual) [YEMEN]
DOODEH FAAM COMPANY; a.k.a. SANATI
Registration Number 243005 (Iran) [IRAN-
[GLOMAG].
DOODEH FAM CO. (Arabic: ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ ﺖﮐﺮﺷ
EO13876] (Linked To: ISLAMIC REVOLUTION
"SAHA" (a.k.a. IRAN AIRCRAFT INDUSTRIES;
ﻡﺎﻓ); a.k.a. SHERKATE DOODEH FAAM-E
MOSTAZAFAN FOUNDATION).
a.k.a. IRAN AIRCRAFT INDUSTRIES CO.;
SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";
"SADIQ, Hajji" (a.k.a. HASHIM, Yusef; a.k.a.
a.k.a. "IACI"), Km 3 Karaj Special Road,
a.k.a. "SADAFCO"), No. 8, Shahid Haghani
HASHIM, Yusuf; a.k.a. "SADIQ, Sayyid"), Al
Ekbatan City, Azadi Square, Tehran, Iran; PO
Highway, Vanak Square, Tehran, Iran; No. 8,
Zahrani, Lebanon; DOB 1962; POB Beirut,
Box 14155-1449, Iran; Additional Sanctions
Haghani Highway, After Jahan Koodak Cross,
Lebanon; Additional Sanctions Information -
Information - Subject to Secondary Sanctions
Vanak Sq, PO Box 1518743811, Tehran, Iran;
Subject to Secondary Sanctions Pursuant to the
[NPWMD] [IFSR].
Dezfool Industrial Park Number 2, Dezful, Iran;
Hizballah Financial Sanctions Regulations;
"SAHIB, Hashmi" (a.k.a. HASHIMI, Muzammil
Industrial Zone No. 2, PO Box 6465128911,
Gender Male (individual) [SDGT] (Linked To:
Iqbal; a.k.a. HASHMI, Muzammil Iqbal),
Dezful, Iran; Website http://www.sadaf-cb.com;
HIZBALLAH).
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
Additional Sanctions Information - Subject to
"SADIQ, Sayyid" (a.k.a. HASHIM, Yusef; a.k.a.
1971; Gender Male (individual) [SDGT] (Linked
Secondary Sanctions; National ID No.
HASHIM, Yusuf; a.k.a. "SADIQ, Hajji"), Al
To: LASHKAR E-TAYYIBA).
10102837099 (Iran); Registration Number
Zahrani, Lebanon; DOB 1962; POB Beirut,
"SAI" (a.k.a. SHAHID ALAMOLHODA; a.k.a.
243005 (Iran) [IRAN-EO13876] (Linked To:
Lebanon; Additional Sanctions Information -
SHAHID ALAMOLHODA INDUSTRIES; a.k.a.
ISLAMIC REVOLUTION MOSTAZAFAN
Subject to Secondary Sanctions Pursuant to the
SHAHID ALAMOLHODA INDUSTRY), 142,
FOUNDATION).
Hizballah Financial Sanctions Regulations;
Shahid Reza Farshadi and Shahid Hasan-e
"SADAF" (a.k.a. DOUDEFAM INDUSTRIES
Gender Male (individual) [SDGT] (Linked To:
streets, Lavizan, Iran; Additional Sanctions
SADAF COMPANY; a.k.a. DUDEH FAM
HIZBALLAH).
Information - Subject to Secondary Sanctions
INDUSTRIAL; a.k.a. FAM INDUSTRIEL SOOT
"SADR, Behnam" (a.k.a. CHEKOSARI, Sa'id
[NPWMD] [IFSR].
CO.; a.k.a. SANATI DOODEH FAAM
Najafpur; a.k.a. NAJAFPUR, Behnam; a.k.a.
"SAIC" (a.k.a. SHAHED AVIATION; a.k.a.
COMPANY; a.k.a. SANATI DOODEH FAM CO.
NAJAFPUR, Sa'id; a.k.a. "DADR, Behnam");
SHAHED AVIATION INDUSTRIES; a.k.a.
(Arabic: ﻡﺎﻓ ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ ﺖﮐﺮﺷ); a.k.a.
DOB 1980; Additional Sanctions Information -
SHAHED AVIATION INDUSTRIES COMPLEX;
SHERKATE DOODEH FAAM-E SADAF; a.k.a.
Subject to Secondary Sanctions; Gender Male
a.k.a. SHAHED AVIATION INDUSTRIES
"SADAF CO."; a.k.a. "SADAF COMPANY";
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
RESEARCH (Arabic: ﺪﻫﺎﺷ ﯽﯾﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺕﺎﻘﯿﻘﺤﺗ);
a.k.a. "SADAFCO"), No. 8, Shahid Haghani
ISLAMIC REVOLUTIONARY GUARD CORPS
a.k.a. SHAHED AVIATION INDUSTRIES
Highway, Vanak Square, Tehran, Iran; No. 8,
(IRGC)-QODS FORCE).
RESEARCH CENTER; a.k.a. SHAHED
Haghani Highway, After Jahan Koodak Cross,
"SAEED, Mohammed" (a.k.a. ADHAFAH,
AVIATION INDUSTRIES RESEARCH
Vanak Sq, PO Box 1518743811, Tehran, Iran;
Muhammad Said; a.k.a. AL BEHADILI,
CENTRE; a.k.a. "SAIRC"), Shahid Lavi Street,
Dezfool Industrial Park Number 2, Dezful, Iran;
Mohammed Saeed Odhafa (Arabic: ﺪﯿﻌﺳ ﺪﻤﺤﻣ
Sajad Street, Isfahan, Iran; Website
Industrial Zone No. 2, PO Box 6465128911,
ﻲﻟﺩﺎﻬﺒﻟﺍ ﻪﻓﺍﺬﻋ); a.k.a. AL-BAHADILI, Muhammad
http://www.shahedaviation.com; Additional
Dezful, Iran; Website http://www.sadaf-cb.com;
Sa'id 'Adhafah; a.k.a. ALBEHADILI, Mohammed
Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to
Saeed Othafa), Iraq; DOB 04 Mar 1970;
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
Secondary Sanctions; National ID No.
nationality Iraq; Additional Sanctions
ISLAMIC REVOLUTIONARY GUARD CORPS
10102837099 (Iran); Registration Number
Information - Subject to Secondary Sanctions;
AIR FORCE).
243005 (Iran) [IRAN-EO13876] (Linked To:
Gender Male; Passport A3347475 (Iraq)
"SAID" (a.k.a. JENDOUBI, Faouzi Ben Mohamed
ISLAMIC REVOLUTION MOSTAZAFAN
(individual) [SDGT] [IFSR] (Linked To: AL
Ben Ahmed; a.k.a. "SAMIR"), Via Agucchi
FOUNDATION).
KHAMAEL MARITIME SERVICES).
n.250, Bologna, Italy; Via di Saliceto n.51/9,
"SADAFCO" (a.k.a. DOUDEFAM INDUSTRIES
"SAFARI BEACH" (a.k.a. CENTRE DE LOISIR
Bologna, Italy; DOB 30 Jan 1966; POB Beja,
SADAF COMPANY; a.k.a. DUDEH FAM
SAFARI CLUB; a.k.a. SAFARI CLUB), Nsele,
Tunisia; nationality Tunisia; Passport K459698
INDUSTRIAL; a.k.a. FAM INDUSTRIEL SOOT
Kinshasa, Congo, Democratic Republic of the;
issued 06 Mar 1999 expires 05 Mar 2004
CO.; a.k.a. SANATI DOODEH FAAM
Gombe, Kinshasa, Congo, Democratic Republic
(individual) [SDGT].
COMPANY; a.k.a. SANATI DOODEH FAM CO.
of the; Registration ID 1322 (Congo, Democratic
"SA-ID" (a.k.a. IZZ-AL-DIN, Hasan; a.k.a.
(Arabic: ﻡﺎﻓ ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ ﺖﮐﺮﺷ); a.k.a.
Republic of the) [DRCONGO] (Linked To:
SALWWAN, Samir; a.k.a. "GARBAYA,
SHERKATE DOODEH FAAM-E SADAF; a.k.a.
OLENGA, Francois).
AHMED"), Lebanon; DOB 1963; POB Lebanon;
"SADAF"; a.k.a. "SADAF CO."; a.k.a. "SADAF
"SAGAR, Abu" (a.k.a. ZABEN, Sultan; a.k.a.
citizen Lebanon; Additional Sanctions
COMPANY"), No. 8, Shahid Haghani Highway,
ZABIN, Abu Saqer (Arabic: ﻦﺑﺍﺯ ﺮﻘﺻ ﻮﺑﺍ); a.k.a.
Information - Subject to Secondary Sanctions
Vanak Square, Tehran, Iran; No. 8, Haghani
ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh;
Pursuant to the Hizballah Financial Sanctions
Highway, After Jahan Koodak Cross, Vanak Sq,
a.k.a. ZABIN, Sultan Saleh Aida Aida (Arabic:
Regulations (individual) [SDGT].
- 2084 -
"SAIFUDING" (a.k.a. AXIMU, Memetiming; a.k.a.
AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN,
QURAN AL SUNNAH; a.k.a. JAMAAT UL
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a.
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
Pakistan-administered Kashmir, Pakistan;
KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI,
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
Rawalpindi, Pakistan; Pakistan; Islamabad,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
Pakistan; DOB 1952; POB Soibug, Budgam,
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
DAWA AL-QURAN WAL-SUNNA; a.k.a.
Kashmir, Jammu and Kashmir, India; nationality
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
SOCIETY FOR THE CALL/INVITATION TO
India; alt. nationality Pakistan; citizen India;
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
Gender Male (individual) [SDGT].
"QERMAN"; a.k.a. "SAIMAITI, Abdul"); DOB 10
a.k.a. "JDQS"), Afghanistan [SDGT].
"SALAHUDEEN, Sayeed" (a.k.a. SHAH,
Oct 1971; POB Chele County, Khuttan Area,
"SALAH ABU MOHAMED" (a.k.a. GASMI, Salah;
Mohammad Yousuf; a.k.a. SHAH, Mohammad
Xinjiang Uighur Autonomous Region, China;
a.k.a. "BOUNOUADHER"; a.k.a. "SALAH ABU
Yusuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a.
nationality China; National ID No.
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet
SHAH, Mohd Yosuf; a.k.a. SHAH, Mohd
653225197110100533 (China) (individual)
El Oued, Biskra, Algeria (individual) [SDGT].
Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
[SDGT].
"SALAH ABU MUHAMAD" (a.k.a. GASMI, Salah;
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer
"SAIMAITI, Abdul" (a.k.a. AXIMU, Memetiming;
a.k.a. "BOUNOUADHER"; a.k.a. "SALAH ABU
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
MOHAMED"); DOB 13 Apr 1971; POB Zeribet
"SALAHUDIN, Syed"; a.k.a. "Salauddin"),
IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq;
El Oued, Biskra, Algeria (individual) [SDGT].
Muzaffarabad, Pakistan-administered Kashmir,
a.k.a. KHALIQ, Muhammad Ahmed; a.k.a.
"SALAH, Mahir" (a.k.a. SALAH, Maher Jawad
Pakistan; Rawalpindi, Pakistan; Pakistan;
MAIMAITI, Maimaitiming; a.k.a. MAIMAITI,
Younes; a.k.a. SALAH, Maher Jawad Yunes;
Islamabad, Pakistan; DOB 1952; POB Soibug,
Maiumaitimin; a.k.a. MEMETI, Memetiming;
a.k.a. SALAH, Maher Jawad Yunis; a.k.a.
Budgam, Kashmir, Jammu and Kashmir, India;
a.k.a. QEKEMAN, Memetiming; a.k.a.
SALAH, Mahir Jawad Yunis; a.k.a. SALAH,
nationality India; alt. nationality Pakistan; citizen
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
Mahir Jawwad Yunis; a.k.a. SALAH, Mahir
India; Gender Male (individual) [SDGT].
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "AREF,
"SALAHUDIN" (a.k.a. HAPILON, Isnilon Totoni;
"SAIFUDING"); DOB 10 Oct 1971; POB Chele
Abu"; a.k.a. "ARIF, Abu"; a.k.a. "SHACKER,
a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN,
County, Khuttan Area, Xinjiang Uighur
Abu"), Saudi Arabia; DOB 22 Oct 1957;
Isnilun; a.k.a. "ABU MUSAB"; a.k.a. "TUAN
Autonomous Region, China; nationality China;
nationality United Kingdom; alt. nationality
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
National ID No. 653225197110100533 (China)
Jordan; Passport 012855897 (United Kingdom);
1967; POB Bulanza, Lantawan, Basilan, the
(individual) [SDGT].
alt. Passport D126889 (Jordan); National ID No.
Philippines; nationality Philippines (individual)
"SAIRC" (a.k.a. SHAHED AVIATION; a.k.a.
9571015241 (Jordan) (individual) [SDGT]
[SDGT].
SHAHED AVIATION INDUSTRIES; a.k.a.
(Linked To: HAMAS).
"SALAHUDIN, Syed" (a.k.a. SHAH, Mohammad
SHAHED AVIATION INDUSTRIES COMPLEX;
"SALAH, Sayyid" (a.k.a. AL-MAKSUSI, Sayyid
Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a.
a.k.a. SHAHED AVIATION INDUSTRIES
Salah Mahdi Hantush; a.k.a. AL-MUSAWI,
SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
RESEARCH (Arabic: ﺪﻫﺎﺷ ﯽﯾﺍﻮﻫ ﻊﯾﺎﻨﺻ ﺕﺎﻘﯿﻘﺤﺗ);
Sayyid Salah; a.k.a. "HAWRA, Abu"); DOB
Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a.
a.k.a. SHAHED AVIATION INDUSTRIES
1973; alt. DOB 1971; nationality Iraq (individual)
SHAH, Mohd Yusuf; a.k.a. SHAH, Syed
RESEARCH CENTER; a.k.a. SHAHED
[SDGT].
Mohammed Yusuf; a.k.a. "Peer Sahib"; a.k.a.
AVIATION INDUSTRIES RESEARCH
"SALAH, Shaykh" (a.k.a. KASSIR, Mohammed
"SALAHUDDIN, Syed"; a.k.a. "SALAHUDEEN,
CENTRE; a.k.a. "SAIC"), Shahid Lavi Street,
Jaafar; a.k.a. QASIR, Muhammad; a.k.a.
Sayeed"; a.k.a. "Salauddin"), Muzaffarabad,
Sajad Street, Isfahan, Iran; Website
QASIR, Muhammad Jafar; a.k.a. "EYNAKI";
Pakistan-administered Kashmir, Pakistan;
http://www.shahedaviation.com; Additional
a.k.a. "FADI"; a.k.a. "GHOLI, Hossein"; a.k.a.
Rawalpindi, Pakistan; Pakistan; Islamabad,
Sanctions Information - Subject to Secondary
"MAJID"), Syria; DOB 12 Feb 1967; POB Dayr
Pakistan; DOB 1952; POB Soibug, Budgam,
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
Qanun Al-Nahr, Lebanon; Additional Sanctions
Kashmir, Jammu and Kashmir, India; nationality
ISLAMIC REVOLUTIONARY GUARD CORPS
Information - Subject to Secondary Sanctions
India; alt. nationality Pakistan; citizen India;
AIR FORCE).
Pursuant to the Hizballah Financial Sanctions
Gender Male (individual) [SDGT].
"SAJIRUN, Radulan" (a.k.a. SAHIRON, Radulan;
Regulations; Gender Male (individual) [SDGT]
"Salauddin" (a.k.a. SHAH, Mohammad Yousuf;
a.k.a. SAHIRON, Radullan; a.k.a. SAHIRUN,
(Linked To: HIZBALLAH).
a.k.a. SHAH, Mohammad Yusuf; a.k.a. SHAH,
Radulan; a.k.a. "COMMANDER PUTOL"); DOB
"Salahuddin ibn Hernani" (a.k.a. THULSIE,
Mohammed Yusaf; a.k.a. SHAH, Mohd Yosuf;
1955; alt. DOB circa 1952; POB Kaunayan,
Brandon-Lee; a.k.a. "THULSIE, Sallahuddin"),
a.k.a. SHAH, Mohd Yousuf; a.k.a. SHAH, Mohd
Patikul, Jolo Island, the Philippines; nationality
Newclare, Johannesburg, South Africa; DOB
Yusuf; a.k.a. SHAH, Syed Mohammed Yusuf;
Philippines (individual) [SDGT].
1992 to 1994; Gender Male (individual) [SDGT].
a.k.a. "Peer Sahib"; a.k.a. "SALAHUDDIN,
"SALAFI GROUP" (a.k.a. ASSEMBLY FOR THE
"SALAHUDDIN, Syed" (a.k.a. SHAH, Mohammad
Syed"; a.k.a. "SALAHUDEEN, Sayeed"; a.k.a.
CALL OF THE KORAN AND THE SUNNAH;
Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a.
"SALAHUDIN, Syed"), Muzaffarabad, Pakistan-
a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-
SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
administered Kashmir, Pakistan; Rawalpindi,
L-QITAL; a.k.a. JAMAAT AL DAWA ILA AL
Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a.
Pakistan; Pakistan; Islamabad, Pakistan; DOB
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-
SHAH, Mohd Yusuf; a.k.a. SHAH, Syed
1952; POB Soibug, Budgam, Kashmir, Jammu
QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA
Mohammed Yusuf; a.k.a. "Peer Sahib"; a.k.a.
and Kashmir, India; nationality India; alt.
- 2085 -
nationality Pakistan; citizen India; Gender Male
12 Sep 2007; arrested 30 Sep 2002 (individual)
TURBINE ENGINE MANUFACTURING CO.;
(individual) [SDGT].
[SDGT].
f.k.a. TURBINE ENGINE MANUFACTURING
"SALCO" (a.k.a. ALUMINIOM JONUB; a.k.a.
"SAM" (a.k.a. AL-MUKHTAR BRIGADES; a.k.a.
PLANT; a.k.a. "DAMA"; f.k.a. "TEM"), Shishesh
SOUTH ALUMINUM; a.k.a. SOUTH
AL-MUKHTAR COMPANIES; a.k.a. AL-
Mina Street, Karaj Special Road, Tehran, Iran;
ALUMINUM COMPANY (Arabic: ﻊﻤﺘﺠﻣ ﺖﮐﺮﺷ
MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA;
Additional Sanctions Information - Subject to
ﺏﻮﻨﺟ ﻡﻮﯿﻨﯿﻣﻮﻟﺁ ﻊﯾﺎﻨﺻ)), Iran; No. 35, 13th,
a.k.a. BAHRAINI ISLAMIC RESISTANCE;
Secondary Sanctions; National ID No.
Asadabadi Av., Tehran, Iran; Lamerd Special
a.k.a. BAHRAINI ISLAMIC RESISTANCE AL-
14005160213 (Iran); Registration Number
Economic Zone for Energy Intensive Industries,
MUKHTAR COMPANIES; a.k.a. SARAYA AL-
22142 (Iran); alt. Registration Number 477457
8th km, Lamerd-khonj Road, Lamerd City, Fars
MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
Province, Iran; Website
a.k.a. "AMB"), Iran; Bahrain [SDGT].
REVOLUTIONARY GUARD CORPS).
http://salcocompany.com; Additional Sanctions
"SAMAD, Abdul" (a.k.a. FAROQUI, Abdullah
"SAMUEL FLORES FLORES" (a.k.a. FLORES
Information - Subject to Secondary Sanctions
Samad), Herat Province, Afghanistan; DOB
BORREGO, Samuel), Miguel Aleman,
[IRAN] [IRAN-EO13871] (Linked To: GHADIR
1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-
Tamaulipas, Mexico; Reynosa, Tamaulipas,
INVESTMENT COMPANY).
e Saraj District, Helmand Province, Afghanistan;
Mexico; Michoacan, Mexico; DOB 06 Aug 1972;
"SALEH MOHAMMAD" (a.k.a. KAKAR, Saleh
Gender Male (individual) [SDGT] (Linked To:
alt. DOB 22 Aug 1977; POB Tamaulipas,
Mohammad); DOB 1962; POB Nulgham Village,
TALIBAN).
Mexico; alt. POB Distrito Federal, Mexico;
Panjwai District, Kandahar, Afghanistan;
"SAMI, Salem Bassem" (a.k.a. HALAWI, Hani;
nationality Mexico; citizen Mexico; C.U.R.P.
nationality Afghanistan (individual) [SDGT].
a.k.a. MANSOUR, Mohammad Yousef; a.k.a.
FOBS720806HTSLRM05 (Mexico); C.U.I.P.
"SALEH" (a.k.a. ABDULLAH, Abdullah Ahmed;
MANSOUR, Mohammad Youssef; a.k.a.
FOFS770822H09576414 (Mexico) (individual)
a.k.a. AL-MASRI, Abu Mohamed; a.k.a. "ABU
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
[SDNTK].
MARIAM"), Afghanistan; DOB 1963; POB
MANSUR, Muhammad Yusif Ahmad; a.k.a.
"SANA" (a.k.a. ABD EL-RAHMAN, Suhayl Salim;
Egypt; citizen Egypt (individual) [SDGT].
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
a.k.a. ABDURAHAMAN, Suhayl; a.k.a. AL-
"SALIH, Abu" (a.k.a. KOTEY, Alex; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani;
SUDANI, Abu Faris; a.k.a. FARIS, Abu; a.k.a.
KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
a.k.a. "HILLAWI, Jamal Hani"; a.k.a. "SHIHAB,
MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,
Muhammad Yusuf Mansur Sami"), Beirut,
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
Alexe; a.k.a. KOTEY, Allexanda; a.k.a. "AL-
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
BARITANI, Abu-Salih"), Ar Raqqah, Syria; DOB
1974; alt. DOB 1980; POB Bint Jubayl,
"SABA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
13 Dec 1983; POB Paddington, London, United
Lebanon; Additional Sanctions Information -
alt. DOB 1990; POB Rabak, Sudan; Passport
Kingdom; nationality Ghana; alt. nationality
Subject to Secondary Sanctions Pursuant to the
C0004350; Personal ID Card A00710804
Greece; alt. nationality Cyprus; alt. nationality
Hizballah Financial Sanctions Regulations
(individual) [SOMALIA].
United Kingdom; Gender Male (individual)
(individual) [SDGT].
"SANAI" (a.k.a. BASERI, Mohammad), Iran; DOB
[SDGT].
"SAMIR" (a.k.a. JENDOUBI, Faouzi Ben
19 Sep 1972; POB Semnan, Iran; nationality
"SALIMI, Vezarat" (a.k.a. FARAHANI, Alireza
Mohamed Ben Ahmed; a.k.a. "SAID"), Via
Iran; Additional Sanctions Information - Subject
Shahvaroghi; a.k.a. "ALI, Haj"; a.k.a. "SALIMI,
Agucchi n.250, Bologna, Italy; Via di Saliceto
to Secondary Sanctions; Gender Male
Vezerat"), Iran; DOB 06 Dec 1970; nationality
n.51/9, Bologna, Italy; DOB 30 Jan 1966; POB
(individual) [IRAN-HR] (Linked To: IRANIAN
Iran; Additional Sanctions Information - Subject
Beja, Tunisia; nationality Tunisia; Passport
MINISTRY OF INTELLIGENCE AND
to Secondary Sanctions; Gender Male
K459698 issued 06 Mar 1999 expires 05 Mar
SECURITY).
(individual) [IRAN-HR] (Linked To: IRANIAN
2004 (individual) [SDGT].
"SANAULLAH" (a.k.a. AKHUND, Mohammad
MINISTRY OF INTELLIGENCE AND
"SAMIYAH, Abu" (a.k.a. AL-'AJUZ, Sami Jasim;
Aman; a.k.a. AMAN, Mohammed; a.k.a.
SECURITY).
a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a.
NOORZAI, Mullah Mad Aman Ustad; a.k.a.
"SALIMI, Vezerat" (a.k.a. FARAHANI, Alireza
AL-JABURI, Sami Jasim Muhammad; a.k.a.
OMAN, Mullah Mohammed); DOB 1970; POB
Shahvaroghi; a.k.a. "ALI, Haj"; a.k.a. "SALIMI,
A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim;
Bande Tumur Village, Maiwand District,
Vezarat"), Iran; DOB 06 Dec 1970; nationality
a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a.
Qandahar Province, Afghanistan (individual)
Iran; Additional Sanctions Information - Subject
"HAMAD, Hajji"; a.k.a. "HAMID, Hajji"; a.k.a.
[SDGT].
to Secondary Sanctions; Gender Male
"HAMID, Ustadh"; a.k.a. "SUMAYYAH, Abu");
"SANDOKAN" (a.k.a. SCHIAVONE, Francesco);
(individual) [IRAN-HR] (Linked To: IRANIAN
DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01
DOB 03 Mar 1954; POB Casal di Principe, Italy
MINISTRY OF INTELLIGENCE AND
Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
(individual) [TCO].
SECURITY).
Salah ad-Din Province, Iraq; alt. POB Mosul,
"SANTOS" (a.k.a. RIVERA-LUNA, Moises
"SALMANE" (a.k.a. ROUINE, Al-Azhar Ben
Iraq; nationality Iraq (individual) [SDGT].
Humberto; a.k.a. "VIEJO SANTOS"); DOB 23
Khalifa Ben Ahmed; a.k.a. ROUINE, Lazher
"SAMT" (a.k.a. DESIGN AND MANUFACTURE
May 1969; POB San Salvador, El Salvador;
Ben Khalifa Ben Ahmed; a.k.a. "LAZHAR"),
OF AIRCRAFT ENGINES; a.k.a. DESIGN AND
nationality El Salvador (individual) [TCO].
Vicolo San Giovanni, Rimini, Italy; DOB 20 Nov
MANUFACTURING OF AERO-ENGINE
"SAPICO" (a.k.a. ARDALAN MACHINERIES
1975; POB Sfax, Tunisia; nationality Tunisia;
COMPANY (Arabic: ﺖﺧﺎﺳ ﻭ ﯽﺣﺍﺮﻃ ﺖﮐﺮﺷ
COMPANY; a.k.a. SAHAND ALUMINUM
Passport P 182583 issued 13 Sep 2003 expires
ﻲﻳﺍﻮﻫ ﻱﺎﻫﺭﻮﺗﻮﻣ); a.k.a. IRANIAN TURBINE
PARTS INDUSTRIAL COMPANY; a.k.a.
MANUFACTURING INDUSTRIES; a.k.a.
SHAHID HEMMAT INDUSTRIAL GROUP;
- 2086 -
a.k.a. "ARMACO"; a.k.a. "SHIG"), Damavand
INDUSTRIES ORGANIZATION; a.k.a. DIO;
Information - Subject to Secondary Sanctions
Tehran Highway, Tehran, Iran; P.O. Box 16595-
a.k.a. SASEMAN SANAJE DEFA; a.k.a.
[IRAN-TRA].
159, Tehran, Iran; No. 5, Eslami St., Golestane
SAZEMANE SANAYE DEFA), P.O. Box 19585-
"SBIG" (a.k.a. SHAHID BAKERI INDUSTRIAL
Sevvom St., Pasdaran St., Tehran, Iran;
777, Pasdaran Street, Entrance of Babaie
GROUP), Tehran, Iran; Additional Sanctions
Additional Sanctions Information - Subject to
Highway, Permanent Expo of Defence
Information - Subject to Secondary Sanctions
Secondary Sanctions [NPWMD] [IFSR].
Industries Organization, Tehran, Iran; Additional
[NPWMD] [IFSR].
"SAPID" (a.k.a. SAFIRAN PAYAM DARYA
Sanctions Information - Subject to Secondary
"SCIT" (a.k.a. SYRIAN COMPANY FOR
SHIPPING COMPANY), Asseman Tower,
Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-
INFORMATION TECHNOLOGY), P.O. Box
Pasdaran Street, Tehran, Iran; Website
EO].
11037, Damascus, Syria [NPWMD] (Linked To:
www.sapidshpg.com; Additional Sanctions
"SATNA" (a.k.a. POWER PLANT EQUIPMENT
ORGANIZATION FOR TECHNOLOGICAL
Information - Subject to Secondary Sanctions;
MANUFACTURING COMPANY; a.k.a. SATNA
INDUSTRIES).
Executive Order 13846 information: LOANS
COMPANY; a.k.a. "POWERPLANT
"SCOS" (a.k.a. SYRIAN CHAMBER OF
FROM UNITED STATES FINANCIAL
EQUIPMENT MANUFACTURING COMPANY"),
SHIPPING), Al Jazaeer Street, Farid Hanna
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Tehran, Iran; Additional Sanctions Information -
Bldg, 8th Fl., P.O. Box 1731, Lattakia, Syria; Al
Order 13846 information: FOREIGN
Subject to Secondary Sanctions [IRAN] (Linked
Mina Street, Tartous, Syria [SYRIA].
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
To: ATOMIC ENERGY ORGANIZATION OF
"SCOT" (a.k.a. SYRIAN COMPANY FOR OIL
13846 information: BANKING
IRAN).
TRANSPORT; a.k.a. SYRIAN CRUDE OIL
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
"Sattar" (a.k.a. SAFDARI, Masoud (Arabic: ﺩﻮﻌﺴﻣ
TRANSPORTATION COMPANY; a.k.a.
Order 13846 information: BLOCKING
ﯼﺭﺪﻔﺻ); a.k.a. SAFDARI, Massoud), Shahrak
"SCOTRACO"), Banias Industrial Area, Latakia
PROPERTY AND INTERESTS IN PROPERTY.
Shahid Mahallati District, Tehran, Iran; DOB
Entrance Way, P.O. Box 13, Banias, Syria;
Sec. 5(a)(iv); alt. Executive Order 13846
1983; nationality Iran; Additional Sanctions
Website www.scot-syria.com; Email
information: BAN ON INVESTMENT IN EQUITY
Information - Subject to Secondary Sanctions;
scot50@scn-net.org [SYRIA].
OR DEBT OF SANCTIONED PERSON. Sec.
Gender Male (individual) [IRGC] [IRAN-HR].
"SCOTRACO" (a.k.a. SYRIAN COMPANY FOR
5(a)(v) [IRAN] [IFCA].
"SAVINGS BANK" (a.k.a. SAVING BANK; f.k.a.
OIL TRANSPORT; a.k.a. SYRIAN CRUDE OIL
"SAQAR, Abu" (a.k.a. ZABEN, Sultan; a.k.a.
THE GENERAL ESTABLISHMENT OF MAIL
TRANSPORTATION COMPANY; a.k.a.
ZABIN, Abu Saqer (Arabic: ﻦﺑﺍﺯ ﺮﻘﺻ ﻮﺑﺍ); a.k.a.
SAVING FUND; f.k.a. THE POST SAVING
"SCOT"), Banias Industrial Area, Latakia
ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh;
FUND), Amous Square, Damascus, Syria; P.O.
Entrance Way, P.O. Box 13, Banias, Syria;
a.k.a. ZABIN, Sultan Saleh Aida Aida (Arabic:
Box: 5467, Al-Furat St., Merjeh, Damascus,
Website www.scot-syria.com; Email
ﻦﺑﺍﺯ ﺔﻀﯿﻋ ﺔﻀﯿﻋ ﺢﻟﺎﺻ ﻥﺎﻄﻠﺳ); a.k.a. ZABINYE,
Syria [SYRIA].
scot50@scn-net.org [SYRIA].
Sultan; a.k.a. "SAGAR, Abu"), Sana'a, Yemen;
"SAYID, Mahdi" (a.k.a. ADEN, Mohamed Abdi;
"SDS" (a.k.a. SERB DEMOCRATIC PARTY;
DOB 1986; POB Razih District, Sana'a, Yemen;
a.k.a. ADEN, Mohamoud Abdi; a.k.a. ADEN,
a.k.a. SRPSKA DEMOKRATSKA STRANKA),
nationality Yemen; Gender Male; National ID
Mohamud Abdi; a.k.a. "ABDIRAHMAN,
Kralja Alfonsa XIII, Number 1, Banja Luka
No. 10010095104 (Yemen); Identification
Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";
78000, Bosnia and Herzegovina [BALKANS].
Number 20322 (Yemen) (individual) [YEMEN]
a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM,
"SE" (a.k.a. ARMED STRUGGLE FOR
[GLOMAG].
Moalim"; a.k.a. "MAHADI, Moalim"; a.k.a.
REVOLUTIONARY INDEPENDENCE SECT
"SARA" (a.k.a. AL-RAHAMA RELIEF
"YARE, Mohamed"), Jilib, Lower Juba, Somalia;
OF REVOLUTIONARIES; a.k.a. REBEL SECT;
FOUNDATION LIMITED; a.k.a. SANABEL L'IL-
DOB 13 Mar 1985; POB Garissa, Kenya;
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
IGATHA; a.k.a. SANABEL RELIEF AGENCY;
nationality Kenya; Gender Male; Secondary
OF REVOLUTIONARIES; a.k.a. SECTA
a.k.a. SANABEL RELIEF AGENCY LIMITED;
sanctions risk: section 1(b) of Executive Order
EPANASTATON; a.k.a. SEKHTA
a.k.a. "SRA"), 63 South Road, Sparkbrook,
13224, as amended by Executive Order 13886
EPANASTATON; a.k.a. SEKTA
Birmingham B11 1EX, United Kingdom; 1011
(individual) [SDGT] (Linked To: AL-SHABAAB).
EPANASTATON), Greece [SDGT].
Stockport Road, Levenshulme, Manchester M9
"Sayyid Hashim" (a.k.a. AL-GHAMARI,
"SEDCO" (a.k.a. ENERGY GOSTAR SINA
2TB, United Kingdom; P.O. Box 50, Manchester
Muhammad Abd Al-Karim; a.k.a. AL-GHAMARI,
COMPANY (Arabic: ﺎﻨﯿﺳ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ ﺖﮐﺮﺷ); a.k.a.
M19 2SP, United Kingdom; 98 Gresham Road,
Muhammad 'Abd-al-Karim Ahmad Husayn;
SINA ENERGY DEVELOPMENT; a.k.a. SINA
Middlesbrough, United Kingdom; 54 Anson
a.k.a. AL-GHOMMARI, Muhammad; a.k.a.
ENERGY DEVELOPMENT CO.; a.k.a. SINA
Road, London NW2 6AD, United Kingdom;
GHOMMARI, Muhammad), Yemen; DOB 1979;
ENERGY DEVELOPMENT COMPANY), No. 8,
Registration ID 3713110 (United Kingdom);
alt. DOB 1984; POB Izla Dhaen, Wahha District,
Sosan Alley, Tabatabaei 1st Street, Fatemi
Registered Charity No. 1083469 (United
Hajjar Governorate, Yemen; nationality Yemen;
Square, District 6, Tehran, Tehran Province
Kingdom); http://www.sanabel.org.uk (website);
Gender Male (individual) [YEMEN].
1415793811, Iran; 14th Floor, Building No. 1,
info@sanabel.org.uk (email). [SDGT].
"SAZMAN-E TANZIM MOGHARARAT" (a.k.a.
Central Building of the Muslim Revolutionary
"SASA" (a.k.a. KARADZIC, Aleksandar); DOB 14
IRANIAN COMMUNICATIONS REGULATORY
Islamic Foundation, not reaching the Blvd.
May 1973; POB Sarajevo, Bosnia-Herzegovina
AUTHORITY), Ministry of Information and
Africa, Highway of Mission, Tehran, Iran;
(individual) [BALKANS].
Communications Technology, P.O. Box 15598-
Website http://www.sedcompany.ir/; Additional
"SASADJA" (a.k.a. DEFENCE INDUSTRIES
4415, 1631713761, Tehran, Iran; Website
Sanctions Information - Subject to Secondary
ORGANISATION; a.k.a. DEFENSE
http://www.cra.ir; Additional Sanctions
Sanctions; National ID No. 10101345022 (Iran);
- 2087 -
Registration Number 90128 (Iran) [IRAN-
ﻡﺎﻣﺍ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ); a.k.a. "EIKO"), Khaled
Regulations, 31 CFR 589.201 and/or 589.209
EO13876] (Linked To: ISLAMIC REVOLUTION
Stamboli St., Tehran, Iran; Additional Sanctions
[UKRAINE-EO13661].
MOSTAZAFAN FOUNDATION).
Information - Subject to Secondary Sanctions
"SHA'BI" (a.k.a. AL-SHA'BI COMMITTEES; a.k.a.
"SEI" (a.k.a. SHIRAZ ELECTRONIC
[IRAN] [IRAN-EO13876].
JAYSH AL-SHAAB; a.k.a. JAYSH AL-SHA'BI;
INDUSTRIES; a.k.a. SHIRAZ ELECTRONICS
"SFCC" (a.k.a. BANK SINA; a.k.a. BANQUE
a.k.a. JISH SHAABI; a.k.a. SHA'BI
INDUSTRIES), P.O. Box 71365-1589, Shiraz,
SINA BONYAD FINANCE AND CREDIT
COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a.
Iran; Hossain Abad Road, Shiraz, Iran;
COMPANY; a.k.a. SINA BANK; a.k.a. SINA
SYRIAN NATIONAL DEFENSE FORCE; a.k.a.
Additional Sanctions Information - Subject to
BANK COMPANY; a.k.a. SINA FINANCE AND
SYRIAN NATIONAL DEFENSE FORCES;
Secondary Sanctions [NPWMD] [IFSR].
CREDIT COMPANY; a.k.a. SINA FINANCE
a.k.a. "ARMY OF THE PEOPLE"; a.k.a.
"SEP CO." (a.k.a. SAFETY EQUIPMENT
AND CREDIT INSTITUTE; a.k.a. "BFCC"),
"PEOPLE'S ARMY"; a.k.a. "POPULAR
PROCUREMENT COMPANY), P.O. Box
Between Miremad Street and Mofateh Street,
COMMITTEES"; a.k.a. "POPULAR FORCES";
16785-195, Tehran, Iran; Additional Sanctions
Motahari Avenue, Tehran 15888-6457, Iran; No.
a.k.a. "THE POPULAR ARMY") [SYRIA].
Information - Subject to Secondary Sanctions
238, Ostad Motahari Avenue, District 6, Tehran,
"SHABIR, Ustad" (a.k.a. ABDULLAH, Mian; a.k.a.
[NPWMD] [IFSR].
Tehran Province 1588864571, Iran; Near by
SHABBIR, Abu Saad; a.k.a. SHABIR, Abu
"SER INC." (a.k.a. SERVICIO DE EQUIPO
Mofateh Street, No. 187, Ostad Mothari Street,
Sa'ad; a.k.a. SHABIR, Abu Saad); DOB 1973;
RODANTE INCORPORADO), Calle 16 y Ave.
Tehran 1587998411, Iran; 187 Motahri Avenue,
alt. DOB 1972; From: Bahawalpur, Punjab
Roosevelt Edif. Vida Panama, Zona Libre,
Tehran 1587998411, Iran; No. 187, Ostad
Province, Pakistan (individual) [SDGT].
Colon, Panama; P.O. Box No. 1578, Zona
Mottahari St., Tehran, Iran; 187 Motahhari Ave,
"SHABRINA, Abu" (a.k.a. SYAH, Bahrum; a.k.a.
Libre, Colon, Panama; RUC # 16143-166-
Tehran 1587998411, Iran; SWIFT/BIC
USMAN, Bachrumsyah Mennor; a.k.a.
154062 (Panama) [SDNTK].
SINAIRTH; Website www.sinabank.ir; Additional
"BACHRUMSHAH"; a.k.a. "BACHRUMSYAH";
"Serb" (a.k.a. MILCHAKOV, Aleksey Yuryevich;
Sanctions Information - Subject to Secondary
a.k.a. "BAHRUMSYAH"; a.k.a. "IBRAHIM, Abu";
a.k.a. MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
Sanctions; National ID No. 10860246171 (Iran);
a.k.a. "MUHAMMAD AL-ANDUNISIY, Abu";
Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler";
Registration Number 2904 (Iran) [IRAN] [SDGT]
a.k.a. "MUHAMMAD AL-INDONESI, Abu";
a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
a.k.a. "MUHAMMAD AL-INDUNISI, Abu"),
1991; POB St. Petersburg, Russia; nationality
MEHVARAN INVESTMENT COMPANY; Linked
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Russia; Gender Male (individual) [RUSSIA-
To: ISLAMIC REVOLUTION MOSTAZAFAN
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
EO14024] (Linked To: TASK FORCE RUSICH).
FOUNDATION).
nationality Indonesia; Gender Male; Passport
"Serbian" (a.k.a. MILCHAKOV, Aleksey
"SFI" (a.k.a. SINA FINANCIAL & INVESTMENT
A8329173 (Indonesia); Ustad (individual)
Yuryevich; a.k.a. MILCHAKOV, Alexei; a.k.a.
HOLDING CO.; a.k.a. SINA FINANCIAL AND
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
MILCHAKOV, Alexey Yurevich; a.k.a. "Fritz";
INVESTMENT HOLDING CO.; a.k.a. SINA
AND THE LEVANT).
a.k.a. "Gimler"; a.k.a. "Serb"), Russia; Ukraine;
FINANCIAL AND INVESTMENT HOLDING
"SHABSHAR, Abu" (a.k.a. ALDOLEMY, Ahmad
DOB 30 Apr 1991; POB St. Petersburg, Russia;
COMPANY (Arabic: ﻭ ﯽﻟﺎﻣ ﯽﺼﺼﺨﺗ ﺭﺩﺎﻣ ﺖﮐﺮﺷ
Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad
nationality Russia; Gender Male (individual)
ﺎﻨﯿﺳ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ); a.k.a. SINA INVESTMENT
Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad
[RUSSIA-EO14024] (Linked To: TASK FORCE
MANAGEMENT CO.), 4th Floor, No. 7, 12th
Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI,
RUSICH).
Alley, Bokharest Ahmad Ghasir Street, District
Ahmad Khalaf Shabib al'Issawi; a.k.a. AL-
"SERGEY, Kireev Valerievich" (a.k.a.
6, Tehran, Tehran Province 1514757111, Iran;
DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI,
POTEKHIN, Danil (Cyrillic: ПОТЕХИН, Данил);
13th Floor, Building No. 1, Mostazafan
Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI,
a.k.a. "cronuswar"), Voronezh, Russia; DOB 14
Foundation Premises, Argentina Sq, Africa
Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
Sep 1995; alt. DOB 14 Sep 1990; alt. DOB 08
Blvd, Tehran, Iran; Resalat Highway prior to
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd;
Aug 1990; Email Address potekhinl4@bk.ru;
Africa Boulevard, Bonyad Mostazafan Building
a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD,
Gender Male; Digital Currency Address - XBT
Number 1, 13th Floor, Iran; Website
Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a.
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X;
http://www.sfi.co.ir; Additional Sanctions
"ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
alt. Digital Currency Address - XBT
Information - Subject to Secondary Sanctions;
Ahmad"; a.k.a. "SULAYMAN, Abu"; a.k.a.
1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;
National ID No. 10340058917 (Iran) [IRAN-
"WA'IL, Hajji"), London, United Kingdom; al-
Digital Currency Address - ETH
EO13876] (Linked To: ISLAMIC REVOLUTION
Fallujah, Iraq; DOB 25 May 1972; POB al-
0x7F367cC41522cE07553e823bf3be79A889D
MOSTAZAFAN FOUNDATION).
Fallujah, Iraq; nationality Iraq; citizen United
Ebe1B; Secondary sanctions risk: Ukraine-
"SGM" (a.k.a. LIMITED LIABILITY COMPANY
Kingdom; Passport C00168817 issued 08 Dec
/Russia-Related Sanctions Regulations, 31 CFR
STROYGAZMONTAZH; a.k.a.
2005 expires 25 May 2015; alt. Passport
589.201 (individual) [CYBER2].
STROYGAZMONTAZH; a.k.a.
G1407597 (Iraq) (individual) [SDGT].
"SETAD" (Arabic: "ﺩﺎﺘﺳ") (a.k.a. EXECUTION OF
STROYGAZMONTAZH CORPORATION), 53
"SHACKER, Abu" (a.k.a. SALAH, Maher Jawad
IMAM KHOMEINI'S ORDER; a.k.a. SETAD
prospekt Vernadskogo, Moscow 119415,
Younes; a.k.a. SALAH, Maher Jawad Yunes;
EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E
Russia; Website www.ooosgm.com; alt.
a.k.a. SALAH, Maher Jawad Yunis; a.k.a.
FARMAN-E HAZRAT-E EMAM (Arabic: ﺩﺎﺘﺳ
Website www.ooosgm.ru; Email Address
SALAH, Mahir Jawad Yunis; a.k.a. SALAH,
ﻡﺎﻣﺍ ﺕﺮﻀﺣ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ); a.k.a. SETAD-E
info@ooosgm.ru; Secondary sanctions risk:
Mahir Jawwad Yunis; a.k.a. SALAH, Mahir
FARMAN-EJRAEI-YE EMAM (Arabic: ﺩﺎﺘﺳ
Ukraine-/Russia-Related Sanctions
Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "AREF,
- 2088 -
Abu"; a.k.a. "ARIF, Abu"; a.k.a. "SALAH,
"SHAKRO MALADOI"; a.k.a. "SHAKRO
nationality Georgia; alt. nationality Russia;
Mahir"), Saudi Arabia; DOB 22 Oct 1957;
MOLODOY"; a.k.a. "SHAKRO YOUNG"),
Gender Male; Passport 604145924 (Russia);
nationality United Kingdom; alt. nationality
General Tyulenev Street, 7, Building 2,
alt. Passport 604145934 (Russia) (individual)
Jordan; Passport 012855897 (United Kingdom);
Apartment 277, Moscow, Russia; Nikolina Gora,
[TCO] (Linked To: THIEVES-IN-LAW).
alt. Passport D126889 (Jordan); National ID No.
Odintsovo, Moscow, Russia; DOB 20 Mar 1953;
"SHAKRO MOLODOY" (a.k.a. KALACHOV,
9571015241 (Jordan) (individual) [SDGT]
POB Tbilisi, Georgia; nationality Georgia; alt.
Zakhar; a.k.a. KALASCHOV, Sachary
(Linked To: HAMAS).
nationality Russia; Gender Male; Passport
Knyasevich; a.k.a. KALASCHOW, Zachari;
"Shaf" (a.k.a. ELSHEIKH, El Shafee; a.k.a.
604145924 (Russia); alt. Passport 604145934
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
"Shafee"), Aleppo, Syria; DOB 16 Jul 1988;
(Russia) (individual) [TCO] (Linked To:
Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
POB Sudan; citizen United Kingdom; Gender
THIEVES-IN-LAW).
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
Male (individual) [SDGT].
"SHAKRO KURTI" (a.k.a. KALACHOV, Zakhar;
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
"Shafee" (a.k.a. ELSHEIKH, El Shafee; a.k.a.
a.k.a. KALASCHOV, Sachary Knyasevich;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
"Shaf"), Aleppo, Syria; DOB 16 Jul 1988; POB
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Sudan; citizen United Kingdom; Gender Male
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
(individual) [SDGT].
KALASHOV, Zachari; a.k.a. KALASHOV,
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
"SHAKRO JR." (a.k.a. KALACHOV, Zakhar;
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
Zakhariy Kniazevich; a.k.a. KALASOV,
a.k.a. KALASCHOV, Sachary Knyasevich;
KALASHOV, Zakaria; a.k.a. KALASHOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
KALASHOV, Zachari; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
"SHAKRO YOUNG"), General Tyulenev Street,
KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhariy Kniazevich; a.k.a. KALASOV,
7, Building 2, Apartment 277, Moscow, Russia;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Nikolina Gora, Odintsovo, Moscow, Russia;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
DOB 20 Mar 1953; POB Tbilisi, Georgia;
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
nationality Georgia; alt. nationality Russia;
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
MALADOI"; a.k.a. "SHAKRO MOLODOY";
Gender Male; Passport 604145924 (Russia);
Zakhariy Kniazevich; a.k.a. KALASOV,
a.k.a. "SHAKRO YOUNG"), General Tyulenev
alt. Passport 604145934 (Russia) (individual)
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Street, 7, Building 2, Apartment 277, Moscow,
[TCO] (Linked To: THIEVES-IN-LAW).
"SHAKRO KURD" (Cyrillic: "ШАКРО КУРД");
Russia; Nikolina Gora, Odintsovo, Moscow,
"SHAKRO YOUNG" (a.k.a. KALACHOV, Zakhar;
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
Russia; DOB 20 Mar 1953; POB Tbilisi,
a.k.a. KALASCHOV, Sachary Knyasevich;
MALADOI"; a.k.a. "SHAKRO MOLODOY";
Georgia; nationality Georgia; alt. nationality
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
a.k.a. "SHAKRO YOUNG"), General Tyulenev
Russia; Gender Male; Passport 604145924
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Street, 7, Building 2, Apartment 277, Moscow,
(Russia); alt. Passport 604145934 (Russia)
KALASHOV, Zachari; a.k.a. KALASHOV,
Russia; Nikolina Gora, Odintsovo, Moscow,
(individual) [TCO] (Linked To: THIEVES-IN-
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
Russia; DOB 20 Mar 1953; POB Tbilisi,
LAW).
KALASHOV, Zakaria; a.k.a. KALASHOV,
Georgia; nationality Georgia; alt. nationality
"SHAKRO MALADOI" (a.k.a. KALACHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
Russia; Gender Male; Passport 604145924
Zakhar; a.k.a. KALASCHOV, Sachary
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
(Russia); alt. Passport 604145934 (Russia)
Knyasevich; a.k.a. KALASCHOW, Zachari;
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
(individual) [TCO] (Linked To: THIEVES-IN-
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
LAW).
Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
Zakhariy Kniazevich; a.k.a. KALASOV,
"SHAKRO KURD" (Cyrillic: "ШАКРО КУРД")
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
(a.k.a. KALACHOV, Zakhar; a.k.a.
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
KALASCHOV, Sachary Knyasevich; a.k.a.
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
KALASCHOW, Zachari; a.k.a. KALASH,
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
"SHAKRO MOLODOY"), General Tyulenev
KALASHOV, Zachari; a.k.a. KALASHOV,
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
Street, 7, Building 2, Apartment 277, Moscow,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
Zakhariy Kniazevich; a.k.a. KALASOV,
Russia; Nikolina Gora, Odintsovo, Moscow,
KALASHOV, Zakaria; a.k.a. KALASHOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Russia; DOB 20 Mar 1953; POB Tbilisi,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
Georgia; nationality Georgia; alt. nationality
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
Russia; Gender Male; Passport 604145924
Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
KURTI"; a.k.a. "SHAKRO MOLODOY"; a.k.a.
(Russia); alt. Passport 604145934 (Russia)
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
"SHAKRO YOUNG"), General Tyulenev Street,
(individual) [TCO] (Linked To: THIEVES-IN-
Zakhariy Kniazevich; a.k.a. KALASOV,
7, Building 2, Apartment 277, Moscow, Russia;
LAW).
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Nikolina Gora, Odintsovo, Moscow, Russia;
"SHAM AL-ISLAM" (a.k.a. HARAKAT SHAM AL-
"SHAKRO JR."; a.k.a. "SHAKRO KURTI"; a.k.a.
DOB 20 Mar 1953; POB Tbilisi, Georgia;
ISLAM; a.k.a. HARAKET SHAM AL-ISLAM;
- 2089 -
a.k.a. SHAM AL-ISLAM MOVEMENT), Syria
SANCTIONS ON PRINCIPAL EXECUTIVE
Jun 2005; National ID No. 1004860324 (Saudi
[SDGT].
OFFICERS. Sec. 5(a)(vii); National ID No.
Arabia); Registration ID 4-6032-0048-1 (Saudi
"SHAM HOLDING" (a.k.a. AL SHAM COMPANY;
10103653560 (Iran); Registration Number
Arabia) (individual) [SDGT].
a.k.a. AL-SHAM COMPANY; a.k.a. CHAM
326039 (Iran) [IRAN-EO13846].
"SHAYKU" (a.k.a. BI MUHAMMED, Abu
HOLDING; a.k.a. CHAM INVESTMENT
"SHAYBOYS" (a.k.a. TURCIOS ANGEL, Saul
Muhammed Abubakar; a.k.a. BIN
GROUP; a.k.a. SHAM HOLDING COMPANY
Antonio; a.k.a. "EL TRECE"); DOB 17 May
MOHAMMED, Abu Mohammed Abubakar;
SAL; a.k.a. "CHAM"), Cham Holding Building,
1978; POB Zaragoza, La Libertad, El Salvador;
a.k.a. SHEKAU, Abubakar; a.k.a. "SHEHU";
Daraa Highway, Sahnaya Area, P.O. Box 9525,
nationality El Salvador (individual) [TCO].
a.k.a. "SHEKAU"), Nigeria; DOB 1969; POB
Damascus, Syria [SYRIA].
"SHAYKH ABU-SULTAN" (a.k.a. AL-AJMI,
Shekau Village, Yobe State, Nigeria (individual)
"SHANGHAI S.A.L. OFFSHORE COMPANY"
Doctor Shafi; a.k.a. AL-AJMI, Shafi Sultan
[SDGT].
(a.k.a. THAINGUI S.A.L. OFFSHORE), Unesco
Mohammed; a.k.a. AL-AJMI, Sheikh Shafi),
"SHEHU" (a.k.a. BI MUHAMMED, Abu
Center, 4th Floor, Beirut, Lebanon; Additional
Area 3, Street 327, Building 41, Al-Uqaylah,
Muhammed Abubakar; a.k.a. BIN
Sanctions Information - Subject to Secondary
Kuwait; DOB 01 Jan 1973; POB Warah, Kuwait;
MOHAMMED, Abu Mohammed Abubakar;
Sanctions Pursuant to the Hizballah Financial
nationality Kuwait; Passport 0216155930
a.k.a. SHEKAU, Abubakar; a.k.a. "SHAYKU";
Sanctions Regulations; Commercial Registry
(individual) [SDGT].
a.k.a. "SHEKAU"), Nigeria; DOB 1969; POB
Number 1804869 (Lebanon) [SDGT] (Linked
"SHAYKH AMEEN" (a.k.a. AL-BISHAURI, Abu
Shekau Village, Yobe State, Nigeria (individual)
To: AL-AMIN, Muhammad 'Abdallah).
Mohammad Shaykh Aminullah; a.k.a. AL-
[SDGT].
"SHASTAN" (a.k.a. ARMED FORCES SOCIAL
PESHAWARI, Shaykh Abu Mohammed Ameen;
"Sheikh Abukar" (a.k.a. ADAN, Abukar Ali; a.k.a.
SECURITY AND PENSION FUND
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
ADEN, Abukar Ali; a.k.a. "Ibrahim Afghan");
INVESTMENT - SHESTAN; a.k.a. ARMED
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
DOB 1972; alt. DOB 1971; alt. DOB 1973
FORCES SOCIAL SECURITY INVESTMENT
Shaykh Abu Mohammed; a.k.a. BISHAWRI,
(individual) [SDGT].
COMPANY; a.k.a. ARMED FORCES SOCIAL
Abu Mohammad Amin; a.k.a. GUL AL-
"SHEKAU" (a.k.a. BI MUHAMMED, Abu
SECURITY INVESTMENT FUND SHASTAN
PAKISTANI, Niaz Muhammad Muhammada;
Muhammed Abubakar; a.k.a. BIN
(Arabic: ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ
a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI,
MOHAMMED, Abu Mohammed Abubakar;
ﻥﺎﺘﺴﺷ); a.k.a. ARMED FORCES SOCIAL
Abu Mohammad Aminullah; a.k.a.
a.k.a. SHEKAU, Abubakar; a.k.a. "SHAYKU";
WELFARE INVESTMENT ORGANIZATION OF
"AMINULLAH, Shaykh"; a.k.a. "AMINULLAH,
a.k.a. "SHEHU"), Nigeria; DOB 1969; POB
IRAN; a.k.a. SATA INVESTMENT COMPANY
Sheik"), Ganj District, Peshawar, Khyber
Shekau Village, Yobe State, Nigeria (individual)
(Arabic: ﺎﺗﺎﺳ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ); a.k.a. SATA
Pakhtunkhwa, Pakistan; House number T-876
[SDGT].
MILITARY POWERS SOCIAL SECURITY
Galli Mohallah, Sheikh Abad number 4,
"SHEKRY HARB" (a.k.a. HARB, Chekri
INVESTMENT COMPANY; a.k.a. SHASTAN
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Mahmoud), c/o VARIEDADES HARB SPORT,
ARMED FORCES SOCIAL SECURITY
Saudi Arabia; DOB circa 01 Jan 1961; POB
Medellin, Colombia; c/o COMERCIAL JINAN
INVESTMENT COMPANY (Arabic: ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ
Shunkrai village, Sarkani District, Konar
S.A., Guatemala, Guatemala; c/o ALMACEN
ﻥﺎﺘﺴﺷ ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﯼﺭﺍﺬﮔ); a.k.a.
Province, Afghanistan; Passport FU0152122
FUTURO NO. 1, Medellin, Colombia; Carerra
"SHESTAN"), No. 132, Khoramshahr Street,
(Pakistan) expires 24 Apr 2017; alt. Passport
50 A, No 76-s-169, Torre 3, Apto. 319, Medellin,
Tehran, Iran (Arabic: ,۱۳۲ ﮎﻼﭘ ﺮﻬﺸﻣﺮﺧ ﻥﺎﺑﺎﻴﺧ
FU0152121 (Pakistan) (individual) [SDGT]
Colombia; DOB 25 Aug 1961; POB Lebanon;
ﻥﺍﺮﻬﺗ, Iran); Shahid Beheshti Avenue,
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
nationality Lebanon; citizen Colombia; Cedula
Khorramshahr, Number 138, Tehran, Iran; No.
HADITH MADRASSA; Linked To: TALIBAN;
No. 256820 (Colombia) (individual) [SDNT].
138, Khorramshahr Street, District 7, Tehran,
Linked To: LASHKAR E-TAYYIBA).
"SHESTAKOV, Ilya V" (a.k.a. SHESTAKOV, Ilya
Tehran Province 1533775511, Iran; Website
"SHAYKH MUKHTAR" (a.k.a. ABUZUBAIR,
Vasilyevich (Cyrillic: ШЕСТАКОВ, Васильевич
http://www.esata.ir; alt. Website shastan.ir;
Muktar Abdulrahim; a.k.a. AW MOHAMMED,
Илья)), Russia; DOB 15 Jul 1978; POB St.
Executive Order 13846 information: LOANS
Ahmed Abdi; a.k.a. AW-MOHAMED, Ahmed
Petersburg, Russia; nationality Russia; Gender
FROM UNITED STATES FINANCIAL
Abdi; a.k.a. "ABU ZUBEYR"; a.k.a. "GODANE";
Male (individual) [RUSSIA-EO14024] (Linked
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
a.k.a. "GODANI"); DOB 10 Jul 1977; POB
To: JOINT STOCK COMPANY UNITED
Order 13846 information: FOREIGN
Hargeysa, Somalia; nationality Somalia
SHIPBUILDING CORPORATION).
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
(individual) [SDGT].
"SHESTAN" (a.k.a. ARMED FORCES SOCIAL
13846 information: BANKING
"SHAYKH SAHIB" (a.k.a. BAHADHIQ, Mahmud;
SECURITY AND PENSION FUND
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
a.k.a. BAHADHIQ, Mahmud Muhammad
INVESTMENT - SHESTAN; a.k.a. ARMED
Order 13846 information: BLOCKING
Ahmad; a.k.a. BAHAZIQ, Mahmoud; a.k.a.
FORCES SOCIAL SECURITY INVESTMENT
PROPERTY AND INTERESTS IN PROPERTY.
BAHAZIQ, Mahmoud Mohammad Ahmed;
COMPANY; a.k.a. ARMED FORCES SOCIAL
Sec. 5(a)(iv); alt. Executive Order 13846
a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. "ABU
SECURITY INVESTMENT FUND SHASTAN
information: BAN ON INVESTMENT IN EQUITY
ABDUL AZIZ"), Jeddah, Saudi Arabia; DOB 17
(Arabic: ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ
OR DEBT OF SANCTIONED PERSON. Sec.
Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
ﻥﺎﺘﺴﺷ); a.k.a. ARMED FORCES SOCIAL
5(a)(v); alt. Executive Order 13846 information:
DOB 21 Jun 1944; POB India; nationality Saudi
WELFARE INVESTMENT ORGANIZATION OF
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Arabia; citizen Saudi Arabia; Passport C284181
IRAN; a.k.a. SATA INVESTMENT COMPANY
Executive Order 13846 information:
(Saudi Arabia) issued 12 Aug 2000 expires 19
(Arabic: ﺎﺗﺎﺳ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ); a.k.a. SATA
- 2090 -
MILITARY POWERS SOCIAL SECURITY
GUARD CORPS (IRGC)-QODS FORCE;
Syria; Joul Jammal Street, P.O. Box 28, Banias,
INVESTMENT COMPANY; a.k.a. SHASTAN
Linked To: HIZBALLAH).
Syria; Brazil Street, P.O. Box 12477,
ARMED FORCES SOCIAL SECURITY
"SHIG" (a.k.a. ARDALAN MACHINERIES
Damascus, Syria [SYRIA].
INVESTMENT COMPANY (Arabic: ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ
COMPANY; a.k.a. SAHAND ALUMINUM
"SHIPYARD LOTOS" (a.k.a. JOINT STOCK
ﻥﺎﺘﺴﺷ ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﯼﺭﺍﺬﮔ); a.k.a.
PARTS INDUSTRIAL COMPANY; a.k.a.
COMPANY SHIPBUILDING PLANT LOTOS;
"SHASTAN"), No. 132, Khoramshahr Street,
SHAHID HEMMAT INDUSTRIAL GROUP;
a.k.a. JSC SUDOSTROITELNY FACTORY
Tehran, Iran (Arabic: ,۱۳۲ ﮎﻼﭘ ﺮﻬﺸﻣﺮﺧ ﻥﺎﺑﺎﻴﺧ
a.k.a. "ARMACO"; a.k.a. "SAPICO"), Damavand
LOTOS (Cyrillic: АО СУДОСТРОИТЕЛЬНЫЙ
ﻥﺍﺮﻬﺗ, Iran); Shahid Beheshti Avenue,
Tehran Highway, Tehran, Iran; P.O. Box 16595-
ЗАВОД ЛОТОС); a.k.a. SHIPBUILDING
Khorramshahr, Number 138, Tehran, Iran; No.
159, Tehran, Iran; No. 5, Eslami St., Golestane
PLANT LOTOS), Narimanov, Beregovayas T.,
138, Khorramshahr Street, District 7, Tehran,
Sevvom St., Pasdaran St., Tehran, Iran;
3, Astrakhan Oblast 416111, Russia;
Tehran Province 1533775511, Iran; Website
Additional Sanctions Information - Subject to
Organization Established Date 07 Jul 1997; Tax
http://www.esata.ir; alt. Website shastan.ir;
Secondary Sanctions [NPWMD] [IFSR].
ID No. 3008003802 (Russia) [RUSSIA-
Executive Order 13846 information: LOANS
"SHIH KUO NENG" (a.k.a. KUAI NUENG, Sae
EO14024] (Linked To: JOINT STOCK
FROM UNITED STATES FINANCIAL
Chang; a.k.a. SHIH, Kuo Neng; a.k.a. "AH
COMPANY UNITED SHIPBUILDING
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
SAN"; a.k.a. "SHI KWAN NEINK"), Tachilek,
CORPORATION).
Order 13846 information: FOREIGN
Shan, Burma; DOB 1964 (individual) [SDNTK].
"SHISHANI, Akhmad" (a.k.a. CHATAEV, Ahmed;
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
"SHIHAB, Muhammad Yusuf Mansur Sami"
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
13846 information: BANKING
(a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
CHATAEV, Akhmet; a.k.a. CHATAYEV,
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Mohammad Yousef; a.k.a. MANSOUR,
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
Order 13846 information: BLOCKING
Mohammad Youssef; a.k.a. MANSUR,
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
PROPERTY AND INTERESTS IN PROPERTY.
Mohammad Yusuf Ahmad; a.k.a. MANSUR,
TSCHATAJEV, Achmed Radschapovitsch;
Sec. 5(a)(iv); alt. Executive Order 13846
Muhammad Yusif Ahmad; a.k.a. MANSUR,
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
information: BAN ON INVESTMENT IN EQUITY
Muhammad Yusuf Ahmad; a.k.a. SHEHAB,
a.k.a. TSCHATAYEV, Achmed
OR DEBT OF SANCTIONED PERSON. Sec.
Sami; a.k.a. SHIHAB, Sami Hani; a.k.a.
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
5(a)(v); alt. Executive Order 13846 information:
"HILLAWI, Jamal Hani"; a.k.a. "SAMI, Salem
Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Bassem"), Beirut, Lebanon; DOB 14 Sep 1970;
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
Executive Order 13846 information:
alt. DOB 01 Jan 1974; alt. DOB 1980; POB Bint
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
SANCTIONS ON PRINCIPAL EXECUTIVE
Jubayl, Lebanon; Additional Sanctions
a.k.a. "Odnorukiy"); DOB 14 Jul 1980; POB
OFFICERS. Sec. 5(a)(vii); National ID No.
Information - Subject to Secondary Sanctions
Vedeno Village, Vedenskiy District, the Republic
10103653560 (Iran); Registration Number
Pursuant to the Hizballah Financial Sanctions
of Chechnya, Russia; citizen Russia; Passport
326039 (Iran) [IRAN-EO13846].
Regulations (individual) [SDGT].
96001331958 (Russia) (individual) [SDGT]
"SHI KWAN NEINK" (a.k.a. KUAI NUENG, Sae
"SHIKUBA" (a.k.a. ALEX, Maiko Joseph; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND
Chang; a.k.a. SHIH, Kuo Neng; a.k.a. "AH
HAJI, Ali Khatib; a.k.a. HAJI, Ali Khatibu; a.k.a.
THE LEVANT).
SAN"; a.k.a. "SHIH KUO NENG"), Tachilek,
HASSAN, Ali Khatib Haji; a.k.a. SHAKUR,
"SHISHKIN, Andrei N" (a.k.a. SHISHKIN, Andrei
Shan, Burma; DOB 1964 (individual) [SDNTK].
Abdallah; a.k.a. "SHKUBA"); DOB 05 Jun 1970;
Nikolaevich (Cyrillic: ШИШКИН, Андрей
"SHI, Arlex" (a.k.a. HUA, Shi Yu; a.k.a. SHI,
alt. DOB 01 Jan 1963; alt. DOB 08 Jun 1970;
Николаевич); a.k.a. SHISHKIN, Andrey
Yuhua; a.k.a. YUHUA, Shi), China; DOB 05 Aug
POB Zanzibar, Tanzania; alt. POB Dar es
Nikolaevich; a.k.a. SHISHKIN, Andrey
1976; nationality China; Additional Sanctions
Salaam, Tanzania; nationality Tanzania; citizen
Nikolayevich), Russia; DOB 13 Mar 1959; POB
Information - Subject to Secondary Sanctions;
Tanzania; Gender Male; Passport AB269600
Krasnoyarsk, Russia; nationality Russia;
Gender Male; Passport PE0475719 (China)
(Tanzania); alt. Passport AB360821 (Tanzania);
Gender Male (individual) [RUSSIA-EO14024]
expires 14 Nov 2019 (individual) [NPWMD]
alt. Passport AB564505 (Tanzania); alt.
(Linked To: JOINT STOCK COMPANY UNITED
[IFSR].
Passport A0389018 (Tanzania); alt. Passport
SHIPBUILDING CORPORATION).
"SHIBL, Hajji" (a.k.a. AL ZAIDI, Shebl; a.k.a. AL
AB179561 (Tanzania); alt. Passport A0010167
"SHKUBA" (a.k.a. ALEX, Maiko Joseph; a.k.a.
ZAIDI, Shibl; a.k.a. AL-ZADI, Shibl Muhsin
(Tanzania) (individual) [SDNTK].
HAJI, Ali Khatib; a.k.a. HAJI, Ali Khatibu; a.k.a.
Ubayd; a.k.a. AL-ZAYDI, Hajji Shibl Muhsin;
"SHIPCO" (a.k.a. SYRIAN SHIPPING
HASSAN, Ali Khatib Haji; a.k.a. SHAKUR,
a.k.a. AL-ZAYDI, Shibl Muhsin 'Ubayd; a.k.a.
AGENCIES COMPANY; a.k.a. "SHIPPING
Abdallah; a.k.a. "SHIKUBA"); DOB 05 Jun
MAHDI, Ja'far Salih), Iraq; DOB 28 Oct 1968;
AGENCIES CO."), Port Said Street, P.O. Box
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
POB Baghdad, Iraq; Additional Sanctions
28, Lattakia, Syria; Port Street, P.O. Box 3,
1970; POB Zanzibar, Tanzania; alt. POB Dar es
Information - Subject to Secondary Sanctions
Tartous, Syria; Joul Jammal Street, P.O. Box
Salaam, Tanzania; nationality Tanzania; citizen
Pursuant to the Hizballah Financial Sanctions
28, Banias, Syria; Brazil Street, P.O. Box
Tanzania; Gender Male; Passport AB269600
Regulations; alt. Additional Sanctions
12477, Damascus, Syria [SYRIA].
(Tanzania); alt. Passport AB360821 (Tanzania);
Information - Subject to Secondary Sanctions;
"SHIPPING AGENCIES CO." (a.k.a. SYRIAN
alt. Passport AB564505 (Tanzania); alt.
Gender Male (individual) [SDGT] [IRGC] [IFSR]
SHIPPING AGENCIES COMPANY; a.k.a.
Passport A0389018 (Tanzania); alt. Passport
(Linked To: ISLAMIC REVOLUTIONARY
"SHIPCO"), Port Said Street, P.O. Box 28,
AB179561 (Tanzania); alt. Passport A0010167
Lattakia, Syria; Port Street, P.O. Box 3, Tartous,
(Tanzania) (individual) [SDNTK].
- 2091 -
"SHLASH, Mushari Abd Aziz Saleh" (a.k.a. AL
Zadran District, Paktiya Province, Afghanistan;
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
MAZIDIH, Ghazy Fezza Hishan; a.k.a. HISHAN,
nationality Afghanistan (individual) [SDGT].
"THE STATE OF SINAI"), Egypt [FTO] [SDGT].
Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; a.k.a.
"SID, Jihadi" (a.k.a. DHAR, Siddartha; a.k.a.
"SINAPAD" (a.k.a. BONYAD IMPORT AND
"ABU GHAZZY"), Zabadani, Syria; DOB 1974;
DHAR, Siddhartha; a.k.a. "AL BRITANI, Abu
EXPORT CO; a.k.a. GOSTARESH PAYA
alt. DOB 1975 (individual) [SDGT].
Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a. "ISLAM,
SANAT SINA; a.k.a. GOSTARESH
"SHOCK TEAM" (a.k.a. MALADZEZHNAE
Saiful"; a.k.a. "RUMAYSAH, Abu"), Syria; Iraq;
PAYASANAT SINA HOLDING; a.k.a. PAYA
SPARTYUNAE HRAMADSKAE ABYADNANNE
DOB 24 Jun 1983; POB Edmonton, London,
SANAT SINA; a.k.a. SINA PAYA SANAT
SPARTYUNY KLUB SHOK (Cyrillic:
United Kingdom; citizen United Kingdom
DEVELOPMENT CO. (Arabic: ﺎﯾﺎﭘ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ
МАЛАДЗЕЖНАЕ СПАРТЫЎНАЕ
(individual) [SDGT].
ﺎﻨﯿﺳ ﺖﻌﻨﺻ); a.k.a. SINA PAYA SANAT
ГРАМАДСКАЕ АБЯДНАННЕ СПАРТЫЎНЫ
"Sidiki" (a.k.a. ABASS, Sidiki; a.k.a. ABBAS,
DEVELOPMENT COMPANY PJS; a.k.a. SINA
КЛУБ ШОК); a.k.a. MOLODEZHNOYE
Sidiki; a.k.a. BI SIDI, Souleymane; a.k.a.
PAYA SANAT GOSTARESH CO.; a.k.a. SINA
SPORTIVNOYE OBSCHESTVENNOYE
SIDIKI, Abbas; a.k.a. SOULEMAN, Bi Sidi;
SANAT PAYA DEVELOPMENT COMPANY),
OBEDINENIYE SHOK (Cyrillic:
a.k.a. SOULEMANE, Bi Sidi; a.k.a.
Unit 61, 3rd Km Karaj Special Road, Tehran,
МОЛОДЕЖНОЕ СПОРТИВНОЕ
SOULEYMANE, Bi Sidi; a.k.a. SOULIMANE,
Iran; No. 42, 17th Street, Gandhi Avenue,
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ
Sidiki Abass), Central African Republic; DOB 20
Tehran, Iran; Website http://www.sinapad.ir;
СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. MSOO SK
Jul 1962; POB Bocaranga, Ouham-Pende
Additional Sanctions Information - Subject to
SHOCK (Cyrillic: МСОО СК ШОК); a.k.a.
prefecture, Central African Republic; nationality
Secondary Sanctions; National ID No.
SHOCK SPORTS CLUB (Cyrillic:
Central African Republic; alt. nationality Chad;
10101236358 (Iran); Registration Number
СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. "SPORTS
alt. nationality Cameroon; Gender Male
78804 (Iran) [IRAN-EO13876] (Linked To:
CLUB SHOCK"), ul. Boleslava Beruta, 12,
(individual) [CAR].
ISLAMIC REVOLUTION MOSTAZAFAN
Minsk, Belarus (Cyrillic: улица Болеслава
"SIKANDER" (a.k.a. MEMON, Ibrahim Abdul
FOUNDATION).
Берута, 12, Минск, Belarus); ul. Filimonova,
Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;
"SISCO" (a.k.a. SIRJAN IRANIAN STEEL; a.k.a.
55/3, Pom. 3H (cab.2), Minsk, Belarus (Cyrillic:
a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a.
SIRJAN IRANIAN STEEL CO (Arabic: ﺖﻛﺮﺷ
ул. Филимонова, д. 55 корпус 3, пом. 3н
"TIGER MEMON"), Bldg. No. 21 Room No.
ﻥﺎﻴﻧﺍﺮﻳﺍ ﻥﺎﺟﺮﻴﺳ ﺩﻻﻮﻓ)), No 39, Sepehr St.,
(каб.2), Минск, Belarus); Organization
1069, Fisherman Colony Mahim, Mumbai, India;
Farahzadi Blvd., Shahrak-e-Gharb, Tehran,
Established Date 12 Oct 2010; Registration
House No. C-201, Extension-A, Karachi
Iran; Bucharest Avenue, Ninth Street, Tehran
Number 194901875 (Belarus) [BELARUS].
Development Scheme, Karachi, Pakistan; DOB
1513733518, Iran; Website
"SHOGA" (a.k.a. SHISHEH VA GAS
24 Nov 1960; POB Mumbai (Bombay), India;
www.sisco.midhco.com; Additional Sanctions
INDUSTRIES GROUP (Arabic: ﻪﺸﯿﺷ ﻊﯾﺎﻨﺻ ﻩﻭﺮﮔ
nationality India; Passport AA762402
Information - Subject to Secondary Sanctions;
ﺯﺎﮔ ﻭ); a.k.a. "GAS AND GLASS"; a.k.a. "GAS
(Pakistan); alt. Passport L152818 (India)
Organization Established Date 07 Nov 2009;
AND GLASS COMPANY"; a.k.a. "GLASS AND
(individual) [SDNTK].
National ID No. 362111 (Iran) [IRAN-EO13871].
GAS CO."; a.k.a. "THE GLASS AND GAS
"Simba" (a.k.a. THULSIE, Tony-Lee; a.k.a.
"SJSCO" (a.k.a. JAHAN FOOLAD SIRJAN; a.k.a.
FACTORY"), 12 Gol Sorkh, Sarvestan St,
"THULSIE, Yakeen"; a.k.a. "Yakeen"; a.k.a.
JAHAN FOOLAD STEEL COMPANY; a.k.a.
Shams Abad Industrial Zone, Tehran, Iran;
"Yaqeen ibn Hernani"), Newclare,
SIRJAN JAHAN FOOLAD; a.k.a. SIRJAN
Website https://shoga.net; Additional Sanctions
Johannesburg, South Africa; DOB 1992 to
JAHAN STEEL COMPLEX (Arabic: ﻥﺎﻬﺟ ﺖﮐﺮﺷ
Information - Subject to Secondary Sanctions;
1994; Gender Male (individual) [SDGT].
ﻥﺎﺟﺮﯿﺳ ﺩﻻﻮﻓ)), 6th Bokharest Alley Bokharest
National ID No. 10100889278 (Iran);
"sina_molove" (a.k.a. KEISSAR, Sina); DOB 20
Ave., Tehran, Iran; No. 2, Zhubin Alley, Shahidi
Registration Number 7296 (Iran) [IRAN-
May 1990; nationality Iran; Additional Sanctions
Street, Haghani Highway, Vanak Square,
EO13876] (Linked To: ISLAMIC REVOLUTION
Information - Subject to Secondary Sanctions
Tehran, Iran; Cross of Gol Gohar Mining and
MOSTAZAFAN FOUNDATION).
(individual) [CYBER2].
Industrial Co. Shiraz Road 50 Km, Sirjan, Iran;
"SHUAIB" (a.k.a. ABDUREHMAN, Ahmed
"SINAI PROVINCE" (a.k.a. ANSAR BAYT AL-
Website www.sjsco.ir; Additional Sanctions
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
Information - Subject to Secondary Sanctions;
Ahmed Mohammed; a.k.a. ALI, Ahmed
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
Commercial Registry Number 3191 (Iran)
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
SINAI PROVINCE; a.k.a. ISIS-SINAI
[IRAN-EO13871].
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
PROVINCE; a.k.a. ISLAMIC STATE IN THE
"SKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN
Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB,
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
KHARA MINERAL MINING EXTRACTION
Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU
ASH-SHAM - SINAI PROVINCE; a.k.a.
COMPANY; a.k.a. NOVIN PARS MINERAL
ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
EXPLORATION AND MINING COMPANY;
"AHMED HAMED"; a.k.a. "AHMED THE
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
a.k.a. NOVIN PARS MINERAL EXPLORATION
EGYPTIAN"), Afghanistan; DOB 1965; POB
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
AND MINING ENGINEERING COMPANY;
Egypt; citizen Egypt (individual) [SDGT].
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
a.k.a. NOVIN PARS MINERAL MINING
"SHUQIB" (a.k.a. BAHAR, Bakht Gul; a.k.a. GUL,
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
COMPANY; a.k.a. "ASKAM"; a.k.a. "ESKAM";
Bakht; a.k.a. GUL, Bakhta), Miram Shah, North
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a.
a.k.a. "MINERAL MINING EXTRACTION
Waziristan, Federally Administered Tribal
"SUPPORTERS OF JERUSALEM"; a.k.a.
COMPANY"), Iran; Additional Sanctions
Areas, Pakistan; DOB 1980; POB Aki Village,
Information - Subject to Secondary Sanctions
- 2092 -
[IRAN] (Linked To: ATOMIC ENERGY
GUERRILLERO POPULAR; a.k.a. EJERCITO
Gender Male; Digital Currency Address - XBT
ORGANIZATION OF IRAN).
POPULAR DE LIBERACION; a.k.a. PARTIDO
134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt.
"Skote Vahshat" (a.k.a. MESRI, Behzad), Iran;
COMUNISTA DEL PERU (COMMUNIST
Digital Currency Address - XBT
DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB
PARTY OF PERU); a.k.a. PARTIDO
15YK647qtoZQDzNrvY6HJL6QwXduLHfT28;
Naghadeh, Iran; nationality Iran; Additional
COMUNISTA DEL PERU EN EL SENDERO
alt. Digital Currency Address - XBT
Sanctions Information - Subject to Secondary
LUMINOSO DE JOSE CARLOS MARIATEGUI
1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17;
Sanctions; Gender Male (individual) [HRIT-IR]
(COMMUNIST PARTY OF PERU ON THE
alt. Digital Currency Address - XBT
[CYBER2] (Linked To: NET PEYGARD
SHINING PATH OF JOSE CARLOS
14kqryJUxM3a7aEi117KX9hoLUw592WsMR;
SAMAVAT COMPANY).
MARIATEGUI); a.k.a. PEOPLE'S AID OF
alt. Digital Currency Address - XBT
"SKS CO." (a.k.a. KISH SOUTH KAVEH
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp;
COMPANY; a.k.a. KISH SOUTH KAVEH
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
alt. Digital Currency Address - XBT
STEEL COMPANY (Arabic: ﻩﻭﺎﮐ ﺩﻻﻮﻓ ﺖﮐﺮﺷ
SENDERO LUMINOSO; a.k.a. SHINING PATH;
3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj;
ﺶﯿﮐ ﺏﻮﻨﺟ); a.k.a. SKS STEEL COMPANY;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
alt. Digital Currency Address - XBT
a.k.a. SOUTH KAVEH STEEL CO.; a.k.a.
SPP; a.k.a. "EPL"; a.k.a. "PCP") [SDNTK] [FTO]
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn;
SOUTH KAVEH STEEL COMPANY; a.k.a.
[SDGT].
alt. Digital Currency Address - XBT
STEEL KAVEH SOUTH KISH), No. 1/2 Seventh
"Slavik" (a.k.a. BOGACHEV, Evgeniy
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ;
Ave., North Falamak-zarafshan intersections,
Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Secondary sanctions risk: North Korea
Phase 4, Shahrak-E Gharb, Tehran, Iran;
Mikhaylovich; a.k.a. "Lastik"; a.k.a.
Sanctions Regulations, sections 510.201 and
Persian Gulf Special Economic Zone, 13th Km
"lucky12345"; a.k.a. "Monstr"; a.k.a.
510.210; Phone Number 8613621583465;
Shahid Rajaee Highway, Bandar Abbas,
"Pollingsoon"), Lermontova Str., 120-101,
Transactions Prohibited For Persons Owned or
Hormozgan, Iran; Next to Behjat Park, No. 12,
Anapa, Russia; DOB 28 Oct 1983; Secondary
Controlled By U.S. Financial Institutions: North
Apartment Complex Kaveh Golabi Stre,
sanctions risk: Ukraine-/Russia-Related
Korea Sanctions Regulations section 510.214;
Karimkhan Zand Avenue, Tehran, Iran; Quds
Sanctions Regulations, 31 CFR 589.201
Identification Number 321284198607120616
District West District, Phase 4, North Felaamak
(individual) [CYBER2].
(China) (individual) [DPRK3] [CYBER2] (Linked
St., Corner of Seventh Alley, No. 2/1, Tehran
"SMAIL" (a.k.a. ZERFAOUI, Ahmad; a.k.a.
To: LAZARUS GROUP).
1467883741, Iran; Kish Island, Iran; Additional
"ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. "ABU
"SOCIAL DEVELOPMENT FOUNDATION"
Sanctions Information - Subject to Secondary
CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a.
(a.k.a. AFGHAN SUPPORT COMMITTEE;
Sanctions; National ID No. 10861569320 (Iran);
"NUHR"); DOB 15 Jul 1963; POB Chrea,
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
Registration Number 7103 (Iran) [IRAN-
Algeria (individual) [SDGT].
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
EO13871] [IRAN-EO13876] (Linked To: KAVEH
"SMPP AO" (a.k.a. JOINT STOCK COMPANY
FORQAN CHARITY; a.k.a. AL-FORQAN AL-
PARS MINING INDUSTRIES DEVELOPMENT
STUPINO ENGINEERING PRODUCTIVE
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
COMPANY).
ENTERPRISE; a.k.a. STUPINO
a.k.a. AL-FURQAN CHARITABLE
"SKY AVIATOR" (a.k.a. SKY AVIATOR CO.;
ENGINEERING PRODUCTION ENTERPRISE;
FOUNDATION; a.k.a. AL-FURQAN
a.k.a. SKY AVIATOR CO., LTD.; a.k.a. SKY
a.k.a. STUPINO MACHINE PRODUCTION
FOUNDATION WELFARE TRUST; a.k.a. AL-
AVIATOR COMPANY LIMITED; a.k.a. SKY
PLANT), 42 Ulitsa Akademika Belova, Stupino
FURQAN KHARIA; a.k.a. AL-FURQAN UL
AVIATOR COMPANY LTD.), No. 286, Bogyoke
142800, Russia; Organization Established Date
KHAIRA; a.k.a. AL-FURQAN WELFARE
Street, Ward No. 2, Waibargi, North Okkalarpa
1948; Tax ID No. 5045001885 (Russia);
FOUNDATION; a.k.a. AL-TURAZ
Township, Yangon Region, Burma; No. 204/2,
Registration Number 1025005917419 (Russia)
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Myinthar 11th Street, Ward 14/1, South
[RUSSIA-EO14024] (Linked To: VERTOLETY
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Okkalarpa Township, Yangon, Burma; Target
ROSSII AO).
FORKHAN RELIEF ORGANIZATION; a.k.a.
Type Private Company; Business Registration
"SNM OOO" (a.k.a. PROIZVODSTVENNO-
HAYAT UR RAS AL-FURQAN; a.k.a.
Number 100789450 (Burma) [BURMA-
STROITELNAYA KOMPANIYA SNM; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
EO14014].
"PSK SNM"), d. 3, d. Spas-Teshilovo,
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
"SK-YUG" (a.k.a. SC SOUTH LLC; a.k.a. SC-
Serpukhov 142260, Russia; Organization
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
YUG (Cyrillic: СК-ЮГ); a.k.a. SHIPPING
Established Date 24 Apr 2002; Organization
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
COMPANY SOUTH), ul. Lenina, d. 6B,
Type: Real estate activities on a fee or contract
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Novorossiysk, Krasnodarskiy kray 353960,
basis; Tax ID No. 5077014693 (Russia);
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Russia; Organization Established Date 30 Jun
Registration Number 1035011800328 (Russia)
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
2016; Tax ID No. 9705070317 (Russia);
[RUSSIA-EO14024] (Linked To: IMENIE
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Identification Number IMO 5937219 [RUSSIA-
TSARGRAD OOO).
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
EO14024].
"snowsjohn" (a.k.a. TIAN, Yinyin (Chinese
ORGANIZATION FOR PEACE AND
"SL" (a.k.a. COMMUNIST PARTY OF PERU;
Simplified: 田寅寅); a.k.a. "tianyinyin0404"),
DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. COMMUNIST PARTY OF PERU ON THE
Nanjing, Jiangsu, China (Chinese Simplified:
KHILQATUL QURANIA FOUNDATION OF
SHINING PATH OF JOSE CARLOS
南京, 江苏, China); DOB 12 Jul 1986; nationality
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
China; Email Address 417136259@qq.com;
HERITAGE SOCIETY; a.k.a. REVIVAL OF
- 2093 -
ISLAMIC SOCIETY HERITAGE ON THE
OF ISLAM IN KURDISTAN"), Iraq [FTO]
Additional Sanctions Information - Subject to
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
[SDGT].
Secondary Sanctions; Company Number
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
"SOLDIERS OF ISLAM" (a.k.a. ANSAR AL-
NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
To: HODA TRADING).
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ANSAR AL-SUNNA ARMY; a.k.a. JAISH
"SOLTECH INDUSTRY CO." (a.k.a. SOLTECH
AL-FURQAN"; a.k.a. "MOASSESA AL-
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
INDUSTRIES COMPANY LTD.; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
SOLTECH INDUSTRY CO., LTD.; a.k.a.
a.k.a. "RIHS"), House Number 56, E. Canal
"FOLLOWERS OF ISLAM IN KURDISTAN";
SOLTECH INDUSTRY COMPANY, LTD; a.k.a.
Road, University Town, Peshawar, Pakistan;
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
"SOLTECH"; a.k.a. "SOLTECH INDUSTRIES";
Afghanistan; Near old Badar Hospital in
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
a.k.a. "SOLTECH INDUSTRY COMPANY"), 1A,
University Town, Peshawar, Pakistan; Chinar
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
Fook Ying Building, 379 Kings Road, North
Road, University Town, Peshawar, Pakistan;
a.k.a. "SOLDIERS OF GOD"; a.k.a.
Point, Hong Kong, China; Rm 51, 5th Floor,
218 Khyber View Plaza, Jamrud Road,
"SUPPORTERS OF ISLAM IN KURDISTAN"),
Britannia House, Jalan Cator, Bandar Seri
Peshawar, Pakistan; 216 Khyber View Plaza,
Iraq [FTO] [SDGT].
Begawan BS 8811, Brunei; Additional Sanctions
Jamrud Road, Peshawar, Pakistan [SDGT].
"SOLDIERS OF THE CALIPHATE" (a.k.a.
Information - Subject to Secondary Sanctions;
"SOFTLINE" (a.k.a. VOLTRA TRANSCOR
DAESH TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a.
Company Number NBD/4116 (Brunei)
ENERGY; a.k.a. VOLTRA TRANSCOR
ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-
[NPWMD] [IFSR] (Linked To: HODA
ENERGY BVBA), Frankrijklei 156 (5deV),
KHILAFAH FI TUNIS; a.k.a. JUND AL-
TRADING).
Antwerpen 2000, Belgium; Additional Sanctions
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
"SOLTECH INDUSTRY COMPANY" (a.k.a.
Information - Subject to Secondary Sanctions
THE CALIPHATE IN TUNISIA; a.k.a. TALA I
SOLTECH INDUSTRIES COMPANY LTD.;
Pursuant to the Hizballah Financial Sanctions
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
a.k.a. SOLTECH INDUSTRY CO., LTD.; a.k.a.
Regulations; D-U-N-S Number 37-339-4675;
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
SOLTECH INDUSTRY COMPANY, LTD; a.k.a.
V.A.T. Number BE0443680473 (Belgium);
KHILAFA"; a.k.a. "VANGUARDS OF THE
"SOLTECH"; a.k.a. "SOLTECH INDUSTRIES";
Branch Unit Number 2052342727 (Belgium);
SOLDIERS OF THE CALIPHATE"), Tunisia
a.k.a. "SOLTECH INDUSTRY CO."), 1A, Fook
Enterprise Number 0443680473 (Belgium)
[SDGT].
Ying Building, 379 Kings Road, North Point,
[SDGT] (Linked To: BAZZI, Wael).
"SOLMATE" (a.k.a. ARTIN SANA'AT TABAAN
Hong Kong, China; Rm 51, 5th Floor, Britannia
"SOHIM" (a.k.a. OJSC SVETLOGORSK
COMPANY; a.k.a. ARTIN SANAT TABAN;
House, Jalan Cator, Bandar Seri Begawan BS
KHIMVOLOKNO; a.k.a. OPEN JOINT STOCK
a.k.a. ARTIN SANAT TABAN CO), 3rd Floor,
8811, Brunei; Additional Sanctions Information -
COMPANY SVETLOGORSKKHIMVOLOKNO
No 158, Keshavarz Str., Tehran, Iran; 1 North
Subject to Secondary Sanctions; Company
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Bridge Road, #25-05, High Street Center,
Number NBD/4116 (Brunei) [NPWMD] [IFSR]
ОБЩЕСТВО
179094, Singapore; #14, Bashardust Ave,
(Linked To: HODA TRADING).
СВЕТЛОГОРСКХИМВОЛОКНО); a.k.a.
Roudbare-Sharghie, Madar Sq., Shariati St.,
"SOLTECH" (a.k.a. SOLTECH INDUSTRIES
OTKRYTOE AKTSIONERNOE
Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
COMPANY LTD.; a.k.a. SOLTECH INDUSTRY
OBSHCHESTVO
Centre, Bur-Dubai, Dubai, United Arab
CO., LTD.; a.k.a. SOLTECH INDUSTRY
SVETLOGORSKKHIMVOLOKNO; a.k.a.
Emirates; P.O. Box 112724, Dubai, United Arab
COMPANY, LTD; a.k.a. "SOLTECH
SVETLOGORSKKHIMVOLKNO OAO), d. 5,
Emirates; Shariati Street, after MirDamand Blvd,
INDUSTRIES"; a.k.a. "SOLTECH INDUSTRY
Nezhiloe Pomeshchenie, Ul. Zavodskaya,
Lushah Street, Rabie Street, Bashar Dost Alley,
CO."; a.k.a. "SOLTECH INDUSTRY
Svetlogorsk 247439, Belarus; Organization
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
COMPANY"), 1A, Fook Ying Building, 379
Established Date 1964; Target Type State-
No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
Kings Road, North Point, Hong Kong, China;
Owned Enterprise; Tax ID No. 400031289
http://solmatepciran.com; alt. Website
Rm 51, 5th Floor, Britannia House, Jalan Cator,
(Belarus) [BELARUS-EO14038].
http://www.solmateco.com; Additional Sanctions
Bandar Seri Begawan BS 8811, Brunei;
"SOLDIERS OF EGYPT" (a.k.a. AJNAD MASR;
Information - Subject to Secondary Sanctions;
Additional Sanctions Information - Subject to
a.k.a. AJNAD MISR; a.k.a. "EGYPT'S
Registration Number 368623 (Iran) [NPWMD]
Secondary Sanctions; Company Number
SOLDIERS"), Egypt [SDGT].
[IFSR] (Linked To: DES INTERNATIONAL CO.,
NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked
"SOLDIERS OF GOD" (a.k.a. ANSAR AL-ISLAM;
LTD.).
To: HODA TRADING).
a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
"SOLTECH INDUSTRIES" (a.k.a. SOLTECH
"SOMIC COMPANY" (a.k.a. FANAVARAN
SUNNA ARMY; a.k.a. JAISH ANSAR AL-
INDUSTRIES COMPANY LTD.; a.k.a.
SOMIC ENGINEERING AND MANAGEMENT
SUNNA; a.k.a. JUND AL-ISLAM; a.k.a.
SOLTECH INDUSTRY CO., LTD.; a.k.a.
CO; a.k.a. SOMIC ENGINEERING AND
"DEVOTEES OF ISLAM"; a.k.a. "FOLLOWERS
SOLTECH INDUSTRY COMPANY, LTD; a.k.a.
MANAGEMENT CO (Arabic: ﻭ ﯽﺳﺪﻨﻬﻣ ﺖﮐﺮﺷ
OF ISLAM IN KURDISTAN"; a.k.a. "HELPERS
"SOLTECH"; a.k.a. "SOLTECH INDUSTRY
ﮏﻴﻣﺎﺳ ﻥﺍﺭﻭﺎﻨﻓ ﺖﻳﺮﻳﺪﻣ); a.k.a. SOMIC
OF ISLAM"; a.k.a. "KURDISH TALIBAN"; a.k.a.
CO."; a.k.a. "SOLTECH INDUSTRY
ENGINEERING AND MANAGEMENT
"KURDISTAN SUPPORTERS OF ISLAM";
COMPANY"), 1A, Fook Ying Building, 379
COMPANY; a.k.a. SOMIC MANAGEMENT
a.k.a. "PARTISANS OF ISLAM"; a.k.a.
Kings Road, North Point, Hong Kong, China;
AND ENGINEERING TECHNICIANS; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
Rm 51, 5th Floor, Britannia House, Jalan Cator,
"SOMIC"), No. 76 - Floor 1 - Sattarkhan St.,
Bandar Seri Begawan BS 8811, Brunei;
Tehran, Iran; Website www.somicgroup.net; alt.
- 2094 -
Website www.somicgroup.ir; Additional
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
Square, Island 19, Building 32, PO Box 2849,
Sanctions Information - Subject to Secondary
COUNCIL OF HADRAMAWT"; a.k.a.
Damascus, Syria; Todmar Project, Damascus,
Sanctions; National ID No. 10101529281 (Iran);
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
Syria [SYRIA].
Registration Number 10917 (Iran); alt.
"SONS OF ABYAN"; a.k.a. "SONS OF
"SPC" (a.k.a. SHIRAZ PETROCHEMICAL; a.k.a.
Registration Number 109167 (Iran) [IRAN-
HADRAMAWT"), Yemen; Saudi Arabia [FTO]
SHIRAZ PETROCHEMICAL CO.; a.k.a.
EO13876] (Linked To: ISLAMIC REVOLUTION
[SDGT].
SHIRAZ PETROCHEMICAL COMPANY; a.k.a.
MOSTAZAFAN FOUNDATION).
"SONS OF HADRAMAWT" (a.k.a. AL-QA'IDA IN
SHIRAZ PETROCHEMICAL COMPLEX), 6 Km
"SOMIC" (a.k.a. FANAVARAN SOMIC
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
Of Pol-E-Khan Road-Dorodzan Dam, PO Box
ENGINEERING AND MANAGEMENT CO;
IN THE SOUTH ARABIAN PENINSULA; a.k.a.
415, Shiraz, Fars 73491-31736, Iran; No. 5
a.k.a. SOMIC ENGINEERING AND
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
Farivar Alley, Ghaem Magham Street, Tehran,
MANAGEMENT CO (Arabic: ﻭ ﯽﺳﺪﻨﻬﻣ ﺖﮐﺮﺷ
JIHAD ORGANIZATION IN THE ARABIAN
Iran; Website www.spc.co.ir; Additional
ﮏﻴﻣﺎﺳ ﻥﺍﺭﻭﺎﻨﻓ ﺖﻳﺮﻳﺪﻣ); a.k.a. SOMIC
PENINSULA; a.k.a. AL-QA'IDA
Sanctions Information - Subject to Secondary
ENGINEERING AND MANAGEMENT
ORGANIZATION IN THE ARABIAN
Sanctions; Executive Order 13846 information:
COMPANY; a.k.a. SOMIC MANAGEMENT
PENINSULA; a.k.a. ANSAR AL SHARIAH;
BLOCKING PROPERTY AND INTERESTS IN
AND ENGINEERING TECHNICIANS; a.k.a.
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
PROPERTY. Sec. 5(a)(iv); Tax ID No.
"SOMIC COMPANY"), No. 76 - Floor 1 -
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
411168731673 (Iran); Company Number
Sattarkhan St., Tehran, Iran; Website
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
10530010025 (Iran) [IRAN-EO13846].
www.somicgroup.net; alt. Website
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
"SPECIAL COUNTER-TERRORISM FORCE"
www.somicgroup.ir; Additional Sanctions
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
(a.k.a. IRANIAN SPECIAL POLICE FORCES;
Information - Subject to Secondary Sanctions;
COUNCIL OF HADRAMAWT"; a.k.a.
a.k.a. IRAN'S COUNTER-TERROR SPECIAL
National ID No. 10101529281 (Iran);
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
FORCES; a.k.a. NIROO-YE VIZHE PASDAR-E
Registration Number 10917 (Iran); alt.
"SONS OF ABYAN"; a.k.a. "SONS OF
VELAYAT; a.k.a. SUPREME LEADER'S
Registration Number 109167 (Iran) [IRAN-
HADRAMAWT COMMITTEE"), Yemen; Saudi
GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"
EO13876] (Linked To: ISLAMIC REVOLUTION
Arabia [FTO] [SDGT].
(Arabic: "ﻮﭘﻮﻧ"); a.k.a. "PROVINCIAL SPECIAL
MOSTAZAFAN FOUNDATION).
"SOOREH" (a.k.a. THE NUCLEAR REACTORS
FORCES"), Iran; Additional Sanctions
"SONS OF ABYAN" (a.k.a. AL-QA'IDA IN THE
FUEL COMPANY; a.k.a. "SUREH"), End of
Information - Subject to Secondary Sanctions;
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
North Kargar Street, Shahid Abtahi Street,
Target Type Government Entity [IRAN-HR]
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
(20th), #61, Tehran, Iran; Esfahan Complex
(Linked To: SPECIAL UNITS OF IRAN'S LAW
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
Khalije Fars Blvd., 20 km southeast of Esfahan,
ENFORCEMENT FORCES).
JIHAD ORGANIZATION IN THE ARABIAN
P.O. Box: 81465-1957, Iran; Additional
"SPECIAL OPERATIONS BRANCH" (a.k.a.
PENINSULA; a.k.a. AL-QA'IDA
Sanctions Information - Subject to Secondary
ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION IN THE ARABIAN
Sanctions [IRAN] (Linked To: ATOMIC
ORGANIZATION OF HEZBOLLAH; a.k.a.
PENINSULA; a.k.a. ANSAR AL SHARIAH;
ENERGY ORGANIZATION OF IRAN).
FOLLOWERS OF THE PROPHET
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
"SOULEIMAN" (a.k.a. ABDALLAH AL-JAZAIRI;
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;
HIZBALLAH ESO; a.k.a. HIZBALLAH
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
a.k.a. CHABANI, Slimane; a.k.a. GHARIB,
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
Omar; a.k.a. "ABDERAHMANE"; a.k.a.
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
"ABDERRAHMANE"), Syria; DOB 05 Dec 1965;
OF PALESTINE; a.k.a. ISLAMIC JIHAD
COUNCIL OF HADRAMAWT"; a.k.a.
POB Oran, Algeria; nationality Algeria
ORGANIZATION; a.k.a. LEBANESE
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
(individual) [SDGT].
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
"SONS OF HADRAMAWT"; a.k.a. "SONS OF
"SP QUANT" (a.k.a. JOINT VENTURE
a.k.a. ORGANIZATION OF RIGHT AGAINST
HADRAMAWT COMMITTEE"), Yemen; Saudi
QUANTUM TECHNOLOGIES; a.k.a. LIMITED
WRONG; a.k.a. ORGANIZATION OF THE
Arabia [FTO] [SDGT].
LIABILITY COMPANY SOVMESTNOYE
OPPRESSED ON EARTH; a.k.a. PARTY OF
"SONS OF HADRAMAWT COMMITTEE" (a.k.a.
PREDPRIYATIYE KVANTOVYE
GOD; a.k.a. REVOLUTIONARY JUSTICE
AL-QA'IDA IN THE ARABIAN PENINSULA;
TEKHNOLOGII; a.k.a. LLC JOINT VENTURE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN
KVANT; a.k.a. LLC JV KVANT), 46
"EXTERNAL SECURITY ORGANIZATION";
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
Varshavskoye Highway, Moscow 115230,
a.k.a. "EXTERNAL SERVICES
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
Russia; Organization Established Date 26 Mar
ORGANIZATION"; a.k.a. "FOREIGN ACTION
IN THE ARABIAN PENINSULA; a.k.a. AL-
2020; Tax ID No. 7726464220 (Russia);
UNIT"; a.k.a. "FOREIGN RELATIONS
QA'IDA ORGANIZATION IN THE ARABIAN
Registration Number 1207700141032 (Russia)
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH");
PENINSULA; a.k.a. ANSAR AL SHARIAH;
[RUSSIA-EO14024].
Additional Sanctions Information - Subject to
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
"SPC" (a.k.a. SYRIAN PETROLEUM
Secondary Sanctions Pursuant to the Hizballah
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
COMPANY), Dummar Province Expansion
Financial Sanctions Regulations [FTO] [SDGT]
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
Square, Island 19, Building 32, PO Box 3378,
[SYRIA].
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
Damascus, Syria; Dummar Province Expansion
- 2095 -
"SPECTRUM HOLDING" (a.k.a. SPECTRUM
http://spiint.co.za; Executive Order 13846
PETERBURGSKI GORNY UNIVERSITET;
INTERNATIONAL INVESTMENT HOLDING
information: LOANS FROM UNITED STATES
f.k.a. NATSIONALNY MINERALNOSYREVOI
SAL; a.k.a. SPECTRUM INVESTMENT
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
UNIVERSITET GORNY, UCH; a.k.a. SAINT
GROUP HOLDING; a.k.a. SPECTRUM
Executive Order 13846 information: FOREIGN
PETERSBURG MINING UNIVERSITY (Cyrillic:
INVESTMENT GROUP HOLDING SAL; a.k.a.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
САНКТ ПЕТЕРБУРГСКИЙ ГОРНЫЙ
SPECTRUM INVESTMENT GROUP SAL
13846 information: BANKING
УНИВЕРСИТЕТ); a.k.a. SPGU GORNY
HOLDING; a.k.a. SPECTRUM INVESTMENT
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
UNIVERSITET FGBU; a.k.a. "NATIONAL
HOLDING), Floor 17, Verdun 732 Building,
Order 13846 information: BLOCKING
MINERAL RESOURCES UNIVERSITY"), 2,
Rachid Karameh Street, Verdun, Beirut,
PROPERTY AND INTERESTS IN PROPERTY.
21st Line, St Petersburg 199106, Russia; Tax
Lebanon; Verdun 732 Center, Rachid Karame
Sec. 5(a)(iv); alt. Executive Order 13846
ID No. 7801021076 (Russia); Government
Street, Beirut, Lebanon; P.O. Box 113-5333,
information: BAN ON INVESTMENT IN EQUITY
Gazette Number 02068508 (Russia);
Beirut, Lebanon; Additional Sanctions
OR DEBT OF SANCTIONED PERSON. Sec.
Registration Number 1027800507591 (Russia)
Information - Subject to Secondary Sanctions
5(a)(v); alt. Executive Order 13846 information:
[RUSSIA-EO14024].
Pursuant to the Hizballah Financial Sanctions
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
"SPND" (a.k.a. THE ORGANIZATION OF
Regulations; Business Registration Document #
Executive Order 13846 information:
DEFENSIVE INNOVATION AND RESEARCH),
1990106 (Lebanon) [SDGT] (Linked To:
SANCTIONS ON PRINCIPAL EXECUTIVE
Tehran, Iran; Additional Sanctions Information -
CHARARA, Ali Youssef).
OFFICERS. Sec. 5(a)(vii); National ID No.
Subject to Secondary Sanctions [NPWMD]
"SPG JSC" (a.k.a. JOINT STOCK COMPANY
14005406035 (Iran); Enterprise Number
[IFSR].
STRATEGY PARTNERS GROUP; a.k.a.
M1966001245 (South Africa); Registration
"SPORTS CLUB SHOCK" (a.k.a.
STRATEGY PARTNERS GROUP JSC), 52
Number 1966/001245/07 (South Africa); alt.
MALADZEZHNAE SPARTYUNAE
Kosmodamianskaya Nab. St, Building 2,
Registration Number 3046 (Iran) [IRAN-
HRAMADSKAE ABYADNANNE SPARTYUNY
Moscow 115054, Russia; Tax ID No.
EO13846].
KLUB SHOK (Cyrillic: МАЛАДЗЕЖНАЕ
7736612855 (Russia); Registration Number
"SPM CO." (a.k.a. SINA PORT AND MARINE
СПАРТЫЎНАЕ ГРАМАДСКАЕ АБЯДНАННЕ
1107746025980 (Russia) [RUSSIA-EO14024]
COMPANY (Arabic: ﻭ ﯽﺋﺎﯾﺭﺩ ﺕﺎﻣﺪﺧ ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ
СПАРТЫЎНЫ КЛУБ ШОК); a.k.a.
(Linked To: PUBLIC JOINT STOCK COMPANY
ﺎﻨﯿﺳ ﯼﺭﺪﻨﺑ); a.k.a. SINA PORT AND MARINE
MOLODEZHNOYE SPORTIVNOYE
SBERBANK OF RUSSIA).
SERVICES DEVELOPMENT COMPANY; a.k.a.
OBSCHESTVENNOYE OBEDINENIYE SHOK
"SPII" (a.k.a. SPI INTERNATIONAL (Arabic: ﺱﺍ
SINA PORT AND MARITIME COMPANY; a.k.a.
(Cyrillic: МОЛОДЕЖНОЕ СПОРТИВНОЕ
ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ); a.k.a. SPI INTERNATIONAL
"SPMCO"), No. 18, 13th Alley, Gandhi Street,
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ
PROPRIETARY (Arabic: ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ
District 6, Tehran, Tehran 1517753513, Iran;
СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. MSOO SK
ﯼﺮﯿﺗﺮﭘﻭﺮﭘ); a.k.a. SPI INTERNATIONAL
Website http://www.spmco.co/; Additional
SHOCK (Cyrillic: МСОО СК ШОК); a.k.a.
PROPRIETARY BRANCH OF A FOREIGN
Sanctions Information - Subject to Secondary
SHOCK SPORTS CLUB (Cyrillic:
COMPANY (Arabic: ﯼﺮﯿﺗﺮﭘﻭﺮﭘ ﻞﻨﺸﻧﺮﺘﻧﺍ ﯼﺁ ﯽﭘ ﺱﺍ
Sanctions; National ID No. 10101143640 (Iran);
СПОРТИВНЫЙ КЛУБ ШОК); a.k.a. "SHOCK
ﯽﺟﺭﺎﺧ ﻪﺒﻌﺷ); a.k.a. SPI INTERNATIONAL
Registration Number 69425 (Iran) [IRAN-
TEAM"), ul. Boleslava Beruta, 12, Minsk,
PROPRIETARY LIMITED; a.k.a. SPI
EO13876] (Linked To: ISLAMIC REVOLUTION
Belarus (Cyrillic: улица Болеслава Берута, 12,
INTERNATIONAL PROPRIETARY LTD.; a.k.a.
MOSTAZAFAN FOUNDATION).
Минск, Belarus); ul. Filimonova, 55/3, Pom. 3H
SPI INTERNATIONAL PROPRIETY LIMITED
"SPMCO" (a.k.a. SINA PORT AND MARINE
(cab.2), Minsk, Belarus (Cyrillic: ул.
CO.; a.k.a. SPI INTERNATIONAL PTY LTD), 56
COMPANY (Arabic: ﻭ ﯽﺋﺎﯾﺭﺩ ﺕﺎﻣﺪﺧ ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ
Филимонова, д. 55 корпус 3, пом. 3н (каб.2),
Grosvenor Rd, Johannesburg, Gauteng 2021,
ﺎﻨﯿﺳ ﯼﺭﺪﻨﺑ); a.k.a. SINA PORT AND MARINE
Минск, Belarus); Organization Established Date
South Africa; 306 Isie Smuts Street, Garsfontein
SERVICES DEVELOPMENT COMPANY; a.k.a.
12 Oct 2010; Registration Number 194901875
Ext 3, Pretoria, Gauteng 0060, South Africa; No.
SINA PORT AND MARITIME COMPANY; a.k.a.
(Belarus) [BELARUS].
306, Issie Smuts Street, Garsfontein, Ext.3,
"SPM CO."), No. 18, 13th Alley, Gandhi Street,
"SRA" (a.k.a. AL-RAHAMA RELIEF
Pretoria, Gauteng, South Africa; PO Box 1707,
District 6, Tehran, Tehran 1517753513, Iran;
FOUNDATION LIMITED; a.k.a. SANABEL L'IL-
Garsfontein-East, Pretoria, Gauteng 0060,
Website http://www.spmco.co/; Additional
IGATHA; a.k.a. SANABEL RELIEF AGENCY;
South Africa; No. 12, Negin Gholhak Tower,
Sanctions Information - Subject to Secondary
a.k.a. SANABEL RELIEF AGENCY LIMITED;
Shariati Ave, Tehran, Iran; 705, Ho King
Sanctions; National ID No. 10101143640 (Iran);
a.k.a. "SARA"), 63 South Road, Sparkbrook,
Commercial Center, 2-16, Fa Yuen Street,
Registration Number 69425 (Iran) [IRAN-
Birmingham B11 1EX, United Kingdom; 1011
Mongkok Kowloon, Hong Kong, Hong Kong;
EO13876] (Linked To: ISLAMIC REVOLUTION
Stockport Road, Levenshulme, Manchester M9
No. 306, Isie Smuts Street, Garsfontein, Ext. 3,
MOSTAZAFAN FOUNDATION).
2TB, United Kingdom; P.O. Box 50, Manchester
Pretoria, South Africa; 6th Floor, No. 7,
"SPMI" (a.k.a. FEDERAL STATE BUDGET
M19 2SP, United Kingdom; 98 Gresham Road,
Motavelian Blvd, Habibollah St. Sattarkhan,
EDUCATIONAL INSTITUTION OF HIGHER
Middlesbrough, United Kingdom; 54 Anson
Tehran, Iran; Shariati Street, Top of
EDUCATION SAINT PETERSBURG MINING
Road, London NW2 6AD, United Kingdom;
Government Street, Negin Gholahk Building,
UNIVERSITY; a.k.a. FEDERALNOE
Registration ID 3713110 (United Kingdom);
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
GOSUDARSTVENNOE BYUDZHETNOE
Registered Charity No. 1083469 (United
,ﮏﻬﻠﻗ ﻦﯿﮕﻧ ﺝﺮﺑ ,ﺖﻟﻭﺩ ﻥﺎﺑﺎﯿﺧ ﯼﺍﺪﺘﺑﺍ ﯽﺘﻌﯾﺮﺷ ﻥﺎﺑﺎﯿﺧ
OBRAZOVATELNOE UCHREZHDENIE
Kingdom); http://www.sanabel.org.uk (website);
ﻥﺍﺮﻬﺗ ,ﻩﺩﺯﺍﻭﺩ ﺪﺣﺍ ﻭ ﻝﻭﺍ ﻪﻘﺒﻃ, Iran); Website
VYSSHEGO OBRAZOVANIYA SANKT
info@sanabel.org.uk (email). [SDGT].
- 2096 -
"SREC LLC" (a.k.a. LIMITED LIABILITY
"STK OOO" (a.k.a. LIMITED LIABILITY
"SU HSING" (a.k.a. HSING, Su; a.k.a. MYINT, Li;
COMPANY SBERBANK REAL ESTATE
COMPANY STK (Cyrillic: ОБЩЕСТВО С
a.k.a. "U LI MYINT"), c/o HONG PANG
CENTER; a.k.a. TSENTR NEDVIZHIMOSTI OT
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ELECTRONIC INDUSTRY CO., LTD., Yangon,
SBERBANKA), 32/1 Kutuzovsky Ave, Moscow
СТК)), Room 416, Floor 24, Section I, Building
Burma; c/o HONG PANG GEMS &
121170, Russia; Tax ID No. 7736249247
10, Testovskaya Street, Moscow 123112,
JEWELLERY COMPANY LIMITED, Burma; c/o
(Russia); Registration Number 1157746652150
Russia; Tax ID No. 7703425458 (Russia);
HONG PANG MINING COMPANY LIMITED,
(Russia) [RUSSIA-EO14024] (Linked To:
Registration Number 1177746349153 (Russia)
Yangon, Burma; c/o HONG PANG TEXTILE
PUBLIC JOINT STOCK COMPANY
[RUSSIA-EO14024] (Linked To: KHRISTENKO,
COMPANY LIMITED, Yangon, Burma; c/o
SBERBANK OF RUSSIA).
Viktor Borisovich).
HONG PANG GENERAL TRADING
"SRZ PAO" (a.k.a. AKTSIONERNOE
"STPC" (a.k.a. SHAHID TANDGOOYAN
COMPANY, LIMITED, Kyaington, Burma; c/o
OBSHCHESTVO SARATOVSKI
PETROCHEMICAL CO.; a.k.a. SHAHID
HONG PANG LIVESTOCK DEVELOPMENT
RADIOPRIBORNYI ZAVOD; a.k.a. JSC
TONDGOOYAN PETROCHEMICAL CO.; a.k.a.
COMPANY LIMITED, Burma; 525 Merchant
SARATOVSKI RADIOPRIBORNYI ZAVOD;
SHAHID TONDGOYAN PETROCHEMICAL
Street, Rangoon, Burma; Tangyan, Burma;
a.k.a. "AO SRZ"), PR-KT 50 Let Oktyabrya D.
COMPANY; a.k.a. SHAHID TONDGUYAN
National ID No. 13/Ta Ta Na (Naing)019077
108, Saratov 410040, Russia; Organization
PETROCHEMICAL COMPANY), Petrochemical
(Burma) (individual) [SDNTK].
Established Date 1970; Tax ID No. 6453104288
Special Economic Zone (PETZONE), Iran;
"SU, Madame" (a.k.a. SU, Gui Qin; a.k.a. SU,
(Russia); Registration Number 1096453002690
Valiasr Street, Above Vanak Square, Shahid
Guiqin; a.k.a. SU, Zhao; a.k.a. WEI, Su), Flat G,
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
Daman Afshar, Plain No. 50, Tehran
19 FL Maple Mansion, Taikoo Shing, Quarry
STOCK COMPANY CONCERN GRANIT-
1969753111, Iran; Khuzestan Imam Khomeini
Bay, Hong Kong; DOB 03 Dec 1959; POB
ELECTRON).
Port Special Economic Zone, 4th Shahid
Liaoning Province, China; nationality China;
"SSRC" (a.k.a. CENTRE D'ETUDES ET
Tondgoyan Petrochemical Company,
Gender Female; Passport G55408772 (China);
RECHERCHES; a.k.a. SCIENTIFIC STUDIES
6356174196, Iran; P.O. Box 333, Iran; Website
alt. Passport G42695702 (China); alt. Passport
AND RESEARCH CENTER), P.O. Box 4470,
www.stpc.ir; Additional Sanctions Information -
E03807847 (China); National ID No. R9733840
Damascus, Syria [NPWMD].
Subject to Secondary Sanctions [IRAN]
(China) (individual) [TCO] (Linked To: ZHAO
"STARDUST CHOLLIMA" (a.k.a. BLUENOROFF;
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
WEI TCO).
a.k.a. "APT 38"; a.k.a. "APT38"), Korea, North;
PETROCHEMICAL INDUSTRY CO.).
"SUCCESSFUL EXCHANGE" (a.k.a. SUEX
Secondary sanctions risk: North Korea
"STRATEGIC FORCE" (a.k.a. STRATEGIC
OTC, S.R.O.), Presnenskaya Embankment, 12,
Sanctions Regulations, sections 510.201 and
ROCKET FORCE; a.k.a. STRATEGIC
Federation East Tower, Floor 31, Suite Q,
510.210; Transactions Prohibited For Persons
ROCKET FORCE OF THE KOREAN
Moscow 123317, Russia; Skorepka 1058/8
Owned or Controlled By U.S. Financial
PEOPLE'S ARMY; a.k.a. THE STRATEGIC
Stare Mesto, Prague 110 00, Czech Republic
Institutions: North Korea Sanctions Regulations
ROCKET FORCE COMMAND OF KPA; a.k.a.
(Latin: Skořepka 1058/8 Staré Město, Praha
section 510.214 [DPRK3].
"STRATEGIC FORCES"), Pyongyang, Korea,
110 00, Czech Republic); Website suex.io;
"STEVIC, Rade" (a.k.a. STEVIC, Radule), Kral
North; Secondary sanctions risk: North Korea
Digital Currency Address - XBT
Petar Street, Zvecan, Kosovo; DOB 02 Jun
Sanctions Regulations, sections 510.201 and
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt.
1970; POB Leposavic, Kosovo; nationality
510.210; Transactions Prohibited For Persons
Digital Currency Address - XBT
Serbia; Gender Male; Identification Number
Owned or Controlled By U.S. Financial
1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt.
1501796081 (individual) [GLOMAG] (Linked To:
Institutions: North Korea Sanctions Regulations
Digital Currency Address - XBT
VESELINOVIC, Zvonko).
section 510.214 [NPWMD].
13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP;
"STG GROUP" (a.k.a. STROYTRANSGAZ; a.k.a.
"STRATEGIC FORCES" (a.k.a. STRATEGIC
alt. Digital Currency Address - XBT
STROYTRANSGAZ GROUP), 3 Begovaya
ROCKET FORCE; a.k.a. STRATEGIC
1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6;
Street, Building #1, Moscow 125284, Russia;
ROCKET FORCE OF THE KOREAN
alt. Digital Currency Address - XBT
Website www.stroytransgaz.ru; Secondary
PEOPLE'S ARMY; a.k.a. THE STRATEGIC
1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K;
sanctions risk: Ukraine-/Russia-Related
ROCKET FORCE COMMAND OF KPA; a.k.a.
alt. Digital Currency Address - XBT
Sanctions Regulations, 31 CFR 589.201 and/or
"STRATEGIC FORCE"), Pyongyang, Korea,
1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE;
589.209 [UKRAINE-EO13661].
North; Secondary sanctions risk: North Korea
alt. Digital Currency Address - XBT
"STGH" (a.k.a. STG HOLDING LIMITED; a.k.a.
Sanctions Regulations, sections 510.201 and
1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV;
STG HOLDINGS LIMITED; a.k.a.
510.210; Transactions Prohibited For Persons
alt. Digital Currency Address - XBT
STROYTRANSGAZ HOLDING; a.k.a.
Owned or Controlled By U.S. Financial
1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx;
STROYTRANSGAZ HOLDING LIMITED), 33
Institutions: North Korea Sanctions Regulations
alt. Digital Currency Address - XBT
Stasinou Street, Office 2 2003, Nicosia
section 510.214 [NPWMD].
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Strovolos, Cyprus; Secondary sanctions risk:
"Strix" (a.k.a. SEDLETSKI, Valery; a.k.a.
Digital Currency Address - XBT
Ukraine-/Russia-Related Sanctions
SEDLETSKI, Valery Veniaminovich), Rostov,
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
Regulations, 31 CFR 589.201 and/or 589.209
Russia; DOB 29 Jul 1974; nationality Russia;
alt. Digital Currency Address - XBT
[UKRAINE-EO13661].
Gender Male (individual) [CYBER2].
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - XBT
- 2097 -
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
"SUE RC 'KMP'" (a.k.a. CRIMEAN PORTS; a.k.a.
"SUMAYYAH, Abu" (a.k.a. AL-'AJUZ, Sami
alt. Digital Currency Address - XBT
STATE UNITARY ENTERPRISE OF THE
Jasim; a.k.a. AL-'AJUZ, Sami Jasim
bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj6
REPUBLIC OF CRIMEA 'CRIMEAN PORTS';
Muhammad; a.k.a. AL-JABURI, Sami Jasim
8; alt. Digital Currency Address - XBT
a.k.a. SUE RK 'CRIMEAN PORTS'), 28 Kirov
Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi;
Street, Kerch, Republic of Crimea 98312,
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
Digital Currency Address - ETH
Ukraine; Email Address crimeaport@mail.ru;
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
Secondary sanctions risk: Ukraine-/Russia-
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
; alt. Digital Currency Address - ETH
Related Sanctions Regulations, 31 CFR
a.k.a. "SAMIYAH, Abu"); DOB 01 Jan 1973 to
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
589.201 and/or 589.209; Registration ID
31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec
dff; alt. Digital Currency Address - ETH
1149102012620; V.A.T. Number 9111000450
1970; POB Al-Sharqat, Salah ad-Din Province,
0xe7aa314c77f4233c18c6cc84384a9247c0cf36
[UKRAINE-EO13685].
Iraq; alt. POB Mosul, Iraq; nationality Iraq
7b; alt. Digital Currency Address - ETH
"SULAIMAN, Salih Dar" (a.k.a. AL-ARORI, Salih;
(individual) [SDGT].
0x308ed4b7b49797e1a98d3818bff6fe53854103
a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
"SUNCE, Antonio Rodriguez" (a.k.a.
70; Secondary sanctions risk: Ukraine-/Russia-
Saleh; a.k.a. AL-AROURI, Saleh Muhammad
VELASQUEZ SALDARRIAGA, Hernan Dario;
Related Sanctions Regulations, 31 CFR
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
a.k.a. VELASQUEZ, Hernan Dario; a.k.a.
589.201; Organization Established Date 25 Sep
ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a.
"BUITRAGO, Hermides"; a.k.a. "EL PAISA";
2018; Digital Currency Address - USDT
AL-ARURI, Salih Muhammad Sulayman; a.k.a.
a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
SULAYMAN, Salih Muhammad; a.k.a.
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
; alt. Digital Currency Address - USDT
"MUHAMMAD, Abu"; a.k.a. "SULEIMAN,
"PAISA"), Apure, Venezuela; Colombia; DOB
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
Salih"); DOB 19 Aug 1966; POB Ramallah,
10 Jan 1963; POB Remedios, Antioquia,
dff; alt. Digital Currency Address - USDT
West Bank; Passport 2525897 (Palestinian); alt.
Colombia; nationality Colombia; Gender Male;
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
Passport 3580327 (Palestinian) (individual)
Cedula No. 71391335 (Colombia) (individual)
alt. Digital Currency Address - USDT
[SDGT] (Linked To: HAMAS).
[SDGT] (Linked To: SEGUNDA
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
"SULAYMAN, Abu" (a.k.a. ALDOLEMY, Ahmad
MARQUETALIA).
Digital Currency Address - USDT
Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad
"SUNDUS" (a.k.a. ABD EL-RAHMAN, Suhayl
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad
Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.
Digital Currency Address - USDT
Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI,
AL-SUDANI, Abu Faris; a.k.a. FARIS, Abu;
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
Ahmad Khalaf Shabib al'Issawi; a.k.a. AL-
a.k.a. MUHAMMAD, Sahib; a.k.a.
alt. Digital Currency Address - USDT
DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI,
MUHAMMAD, Suhayl Salim; a.k.a. SALIM,
16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H;
Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI,
Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN,
Company Number 07486049 (Czech Republic);
Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
Haytham; a.k.a. "SABA"; a.k.a. "SANA"); DOB
Legal Entity Number
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd;
17 Jun 1984; alt. DOB 1990; POB Rabak,
5299007NTWCC3U23WM81 (Czech Republic)
a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD,
Sudan; Passport C0004350; Personal ID Card
[CYBER2].
Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a.
A00710804 (individual) [SOMALIA].
"SUDANI, Abdala" (a.k.a. ATTO, Abdullah; a.k.a.
"ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
"SUPPORT FRONT FOR THE PEOPLE OF THE
BUR, Abdullah; a.k.a. ISSA, Issa Osman; a.k.a.
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
LEVANT" (a.k.a. AL NUSRAH FRONT FOR
"AFADEY"; a.k.a. "MUSSE"); DOB 1973; POB
"WA'IL, Hajji"), London, United Kingdom; al-
THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
Malindi, Kenya; nationality Kenya (individual)
Fallujah, Iraq; DOB 25 May 1972; POB al-
FRONT; a.k.a. AL-NUSRAH FRONT IN
[SDGT].
Fallujah, Iraq; nationality Iraq; citizen United
LEBANON; a.k.a. ASSEMBLY FOR
"SUDOEXPORT" (a.k.a. JOINT STOCK
Kingdom; Passport C00168817 issued 08 Dec
LIBERATION OF THE LEVANT; a.k.a.
COMPANY SUDOEXPORT; a.k.a. JOINT-
2005 expires 25 May 2015; alt. Passport
ASSEMBLY FOR THE LIBERATION OF
STOCK COMPANY FOREIGN ECONOMIC
G1407597 (Iraq) (individual) [SDGT].
SYRIA; a.k.a. CONQUEST OF THE LEVANT
ENTERPRISE SUDOEXPORT; a.k.a. JSC
"SULEIMAN, Salih" (a.k.a. AL-ARORI, Salih;
FRONT; a.k.a. FATAH AL-SHAM FRONT;
VNESHNEEKONOMICHESKOYE
a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
ENTERPRISE SUDOEXPORT (Cyrillic: АО
Saleh; a.k.a. AL-AROURI, Saleh Muhammad
FOR THE CONQUEST OF SYRIA; a.k.a.
ВНЕШНЕЭКОНОМИЧЕСКОЕ
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
FRONT FOR THE CONQUEST OF SYRIA/THE
ПРЕДПРИЯТИЕ СУДОЭКСПОРТ)), 11
ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a.
LEVANT; a.k.a. FRONT FOR THE
Tikhvinsky Pereulok Bld.2, Moscow 127055,
AL-ARURI, Salih Muhammad Sulayman; a.k.a.
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
Russia; 11 Sadovaya-Kudrinskaya St., Moscow
SULAYMAN, Salih Muhammad; a.k.a.
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
123231, Russia; Website www.sudoexport.ru;
"MUHAMMAD, Abu"; a.k.a. "SULAIMAN, Salih
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
Organization Established Date 17 Apr 2013;
Dar"); DOB 19 Aug 1966; POB Ramallah, West
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
Tax ID No. 7703788275 (Russia) [RUSSIA-
Bank; Passport 2525897 (Palestinian); alt.
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
EO14024] (Linked To: JOINT STOCK
Passport 3580327 (Palestinian) (individual)
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
COMPANY UNITED SHIPBUILDING
[SDGT] (Linked To: HAMAS).
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
CORPORATION).
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
- 2098 -
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
00035837 (Russia); Registration Number
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
1037728048973 (Russia) [RUSSIA-EO14024].
AL-SHAM COMMISSION; a.k.a. LIBERATION
PROVINCE"; a.k.a. "SUPPORTERS OF THE
"SVRTS PAO" (a.k.a. AKTSIONERNOYE
OF THE LEVANT ORGANISATION; a.k.a.
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
OBSHCHESTVO SEVERO-VOSTOCHNYY
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
Egypt [FTO] [SDGT].
REMONTNYY TSENTR (Cyrillic:
HAY'AT; a.k.a. THE FRONT FOR THE
"SUPPORTERS OF THE HOLY PLACE" (a.k.a.
АКЦИОНЕРНОЕ ОБЩЕСТВО СЕВЕРО-
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
ВОСТОЧНЫЙ РЕМОНТНЫЙ ЦЕНТР); a.k.a.
"THE VICTORY FRONT") [FTO] [SDGT].
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
NORTH-EASTERN SHIP REPAIR CENTER
"SUPPORTERS OF ISLAM IN KURDISTAN"
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
JOINT STOCK COMPANY), 1 Ulitsa
(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE
Vladivostokskaya, Vilyuchinsk 684090, Russia;
SUNNA; a.k.a. ANSAR AL-SUNNA ARMY;
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
Organization Established Date 27 Feb 2008;
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
Tax ID No. 4102009338 (Russia); Registration
AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM";
ISLAMIC STATE OF IRAQ AND THE SHAM -
Number 1084141000492 (Russia) [RUSSIA-
a.k.a. "FOLLOWERS OF ISLAM IN
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
EO14024] (Linked To: AKTSIONERNOYE
KURDISTAN"; a.k.a. "HELPERS OF ISLAM";
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
OBSHCHESTVO DALNEVOSTOCHNYY
a.k.a. "KURDISH TALIBAN"; a.k.a.
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
TSENTR SUDOSTROYENIYA I
"KURDISTAN SUPPORTERS OF ISLAM";
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
SUDOREMONTA).
a.k.a. "PARTISANS OF ISLAM"; a.k.a.
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
"SYAH, Heris" (a.k.a. ABDUL RAHMAN,
"SOLDIERS OF GOD"; a.k.a. "SOLDIERS OF
PROVINCE"; a.k.a. "SUPPORTERS OF
Muhammad Jibriel; a.k.a. ABDUL RAHMAN,
ISLAM"), Iraq [FTO] [SDGT].
JERUSALEM"; a.k.a. "THE STATE OF SINAI"),
Muhammad Jibril; a.k.a. ABDURRAHMAN,
"SUPPORTERS OF ISLAMIC LAW" (a.k.a. AL-
Egypt [FTO] [SDGT].
Mohammad Jibriel; a.k.a. ABDURRAHMAN,
RAYA ESTABLISHMENT FOR MEDIA
"SUPPORTERS OF THE WORD OF ALLAH"
Mohammad Jibril; a.k.a. ARDHAN BIN ABU
PRODUCTION; a.k.a. ANSAR AL-SHARIA;
(a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a.
JIBRIL, Muhammad Ricky; a.k.a. ARDHAN BIN
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
AL-SHABAAB IN MOZAMBIQUE; a.k.a.
MUHAMMAD IQBAL, Muhammad Ricky; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ANSAAR KALIMAT ALLAH; a.k.a. ANSAR AL-
ARDHAN, Muhamad Ricky; a.k.a. "YUNUS,
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
SUNNA; a.k.a. ISLAMIC STATE -
Muhammad"), Jl. M Saidi RT 010 RW 001
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
MOZAMBIQUE; a.k.a. ISLAMIC STATE
Pesanggrahan, South Petukangan, South
BRIGADE; a.k.a. ANSAR AL-SHARIAH-
CENTRAL AFRICA PROVINCE; a.k.a.
Jakarta, Indonesia; Jl. Nakula of Witana Harja
BENGHAZI; a.k.a. KATIBAT ANSAR AL-
ISLAMIC STATE OF IRAQ AND SYRIA -
Complex, Block C, Pamulang, Tangerang,
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
MOZAMBIQUE; a.k.a. WILAYAH CENTRAL
Banten, Indonesia; DOB 28 May 1984; alt. DOB
THE SHARIA), Benghazi, Libya [FTO] [SDGT].
AFRICA; a.k.a. "ADHERENTS TO THE
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
"SUPPORTERS OF ISLAMIC LAW" (a.k.a.
TRADITIONS AND THE COMMUNITY"; a.k.a.
03 Mar 1979; POB East Lombok, West Nusa
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA
"HELPERS OF TRADITION"; a.k.a. "ISIS-
Tenggara, Indonesia; nationality Indonesia;
BRIGADE IN DARNAH; a.k.a. ANSAR AL-
MOZAMBIQUE"), Cabo Delgado Province,
Passport S335026 (Indonesia); National ID No.
SHARI'A IN DARNAH; a.k.a. ANSAR AL-
Mozambique; Tanzania [FTO] [SDGT].
3219222002.2181558; Identification Number
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
"SUREH" (a.k.a. THE NUCLEAR REACTORS
2181558 (individual) [SDGT].
IN LIBYA), Darnah, Libya [FTO] [SDGT].
FUEL COMPANY; a.k.a. "SOOREH"), End of
"SYFLEX" (a.k.a. SAYEH BAN SEPEHR
"SUPPORTERS OF ISLAMIC LAW" (a.k.a. AL-
North Kargar Street, Shahid Abtahi Street,
DELIJAN CO.; a.k.a. SAYEH BAN SEPEHR
QAYRAWAN MEDIA FOUNDATION; a.k.a.
(20th), #61, Tehran, Iran; Esfahan Complex
DELIJAN WATERPROOFING; a.k.a. SAYEH
ANSAR AL-SHARIA; a.k.a. ANSAR AL-
Khalije Fars Blvd., 20 km southeast of Esfahan,
BAN SEPEHR INDUSTRIAL GROUP; a.k.a.
SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
P.O. Box: 81465-1957, Iran; Additional
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SHARIA IN TUNISIA; a.k.a. ANSAR AL-
Sanctions Information - Subject to Secondary
SEPEHR DELIJAN; a.k.a. SAYEHBAN
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
Sanctions [IRAN] (Linked To: ATOMIC
SEPEHRE DELIJAN COMPANY; a.k.a.
TUNISIA), Tunisia [FTO] [SDGT].
ENERGY ORGANIZATION OF IRAN).
"BAMBAN SEPEHR"; a.k.a. "BAMBAN
"SUPPORTERS OF JERUSALEM" (a.k.a.
"SVR" (a.k.a. FOREIGN INTELLIGENCE
SHARG"), Ravanji Industrial Zone, 15km of
ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
SERVICE OF THE RUSSIAN FEDERATION;
Tehran Road, Delijan, Iran; No. 9 Shenasa
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
a.k.a. SLUZHBA VNESHNEI RAZVEDKI
Street, Vali Asr Street, Tehran, Iran; Website
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ROSSISKOI FEDERATSII; a.k.a. SLUZHBA
www.sayehbansepehr.com; Additional
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE
VNESHNEY RAZVEDKI; a.k.a. SVR ROSSII
Sanctions Information - Subject to Secondary
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
FKU), Building 1, 51 Ostozhenka st., Moscow
Sanctions; Organization Established Date 2008;
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
119034, Russia; Yasenevo 11 Kolpachny,
National ID No. 10861613180 (Iran); Business
ISLAMIC STATE OF IRAQ AND THE SHAM -
Moscow 010100, Russia; Organization
Registration Number 1051 (Iran) [NPWMD]
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
Established Date 09 Oct 2003; Target Type
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
Government Entity; Tax ID No. 7728302546
"SYMMETRON" (a.k.a. SIMMETRON EK; a.k.a.
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
(Russia); Government Gazette Number
SIMMETRON ELEKTRONNYE
- 2099 -
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