OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 577 -
1965; nationality Colombia; alt. nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport AD 059541 (Colombia);
alt. Passport AC 128856 (Colombia); National
ID No. 84.049.097 (Colombia) (individual)
[SDGT] (Linked To: HIZBALLAH).
ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva
Reka, Serbia and Montenegro (individual)
[BALKANS].
ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a.
"Shafee"), Aleppo, Syria; DOB 16 Jul 1988;
POB Sudan; citizen United Kingdom; Gender
Male (individual) [SDGT].
ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a.
ESSID, Sami Ben Khemais), Via Dubini n.3,
Gallarate, VA, Italy; DOB 10 Feb 1968; POB
Tunisia; nationality Tunisia; Passport K929139
issued 14 Feb 1995 expires 13 Feb 2000;
Italian Fiscal Code SSDSBN68B10Z352F
(individual) [SDGT].
ELVEES R AND D CENTER JSC (a.k.a.
ELVEES R&D CENTER JSC; a.k.a. ELVEES
RESEARCH AND DEVELOPMENT CENTER
JSC; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND PRODUCTION CENTER
ELECTRONIC COMPUTING AND
INFORMATION SYSTEMS; a.k.a. JSC SPC
ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,
Moscow 124498, Russia; Tax ID No.
7735582816 (Russia) [RUSSIA-EO14024].
ELVEES R&D CENTER JSC (a.k.a. ELVEES R
AND D CENTER JSC; a.k.a. ELVEES
RESEARCH AND DEVELOPMENT CENTER
JSC; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND PRODUCTION CENTER
ELECTRONIC COMPUTING AND
INFORMATION SYSTEMS; a.k.a. JSC SPC
ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,
Moscow 124498, Russia; Tax ID No.
7735582816 (Russia) [RUSSIA-EO14024].
ELVEES RESEARCH AND DEVELOPMENT
CENTER JSC (a.k.a. ELVEES R AND D
CENTER JSC; a.k.a. ELVEES R&D CENTER
JSC; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND PRODUCTION CENTER
ELECTRONIC COMPUTING AND
INFORMATION SYSTEMS; a.k.a. JSC SPC
ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,
Moscow 124498, Russia; Tax ID No.
7735582816 (Russia) [RUSSIA-EO14024].
ELVEGARD SHIPPING LTD, A-1 Tabassum
Fatma, Bargadi Magath, Bakshi Ka Talab,
Lucknow, Uttar Pradesh 226201, India; Trust
Company Complex, Ajeltake Road, Ajeltake
Island, Majuro 96960, Marshall Islands;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
IMO 6258171; Registration Number 108645
(Marshall Islands) [SDGT] (Linked To: ASB
GROUP OF COMPANIES LIMITED).
EL-ZAWRA SATELLITE STATION (a.k.a. AL
ZAOURA NETWORK; a.k.a. AL ZAWRAH
TELEVISION; a.k.a. AL ZOURA TV STATION;
a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATION; a.k.a. AL-ZAWRA TELEVISION
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
ZAWRAA TV; a.k.a. ZAWRAH TV STATION;
a.k.a. ZORAH CHANNEL), Syria [IRAQ3].
EL-ZOMOR, Aboud Abdul Latif Hasan (a.k.a. AL-
ZAMUR, Abboud Abdul Latif Hassan; a.k.a. AL-
ZOMOR, Abboud Abdul Latif Hassan (Arabic:
ﺮﻣﺰﻟﺍ
ﻦﺴﺣ
ﻒﻴﻄﻠﻟﺍﺪﺒﻋ
ﺩﻮﺒﻋ
); a.k.a. AL-ZUMAR,
Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif
Hassan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19
Apr 1947; POB Nahia, Giza, Egypt; nationality
Egypt; Gender Male (individual) [SDGT].
EMADEDDIN, Alireza (a.k.a. EMADODDIN,
Alireza), Iran; DOB 22 Jan 1989; POB Semnan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport P21289307 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).
EMADODDIN, Alireza (a.k.a. EMADEDDIN,
Alireza), Iran; DOB 22 Jan 1989; POB Semnan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport P21289307 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).
EMAM HOSEYN COMPREHENSIVE
UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. IMAM
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
OF IMAM HOSEYN), Near Fourth Square,
Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
11, Shahid Babaei Highway, Tehran, Iran;
Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Kamel), 9 Albourne Road, Shepherds Bush,
London W12 OLW, United Kingdom; 8 Adie
Road, Hammersmith, London W6 OPW, United
Kingdom; DOB 15 Apr 1958 (individual)
[SDGT].
EMATEL COMMUNICATIONS (a.k.a. EMATEL
LLC; a.k.a. EMMA TEL LLC (Arabic:
ﻞﻴﺗﺎﻤﻳﺍ
);
a.k.a. EMMATEL; a.k.a. IMATEL FOR
COMMUNICATIONS (Arabic:
ﻞﻴﺗﺎﻤﻳﺍ
ﺔﻛﺮﺷ
ﺕﻻﺎﺼﺗﻼﻟ
); a.k.a. "EMATEL"), Shaalan,
Damascus, Syria; Mazzeh Highway, Damascus,
Syria; Behind Revolution Street, al-Lahoudiyeh,
Tartous, Syria; New Zahira Highway, Al Zahira,
Damascus, Syria; Marjeh, Damascus, Syria;
Daraa Highway, Town Center, Damascus,
Syria; Eastern Qalamoun, Rural Damascus,
Syria; Flowers Street, Tartous, Syria; The Main
Circle, Civilization Street, Homs, Syria; Quwatli
Street, Homs, Syria; Murabit, Hama, Syria; Al
Jamelaiah, Aleppo, Syria; Baghdad Street,
Latakia, Syria; Latakia, Syria; March 8th Street,
Latakia, Syria; University Highway, Al-Zahira,
Latakia, Syria; Amara Street, Jeblah, Syria;
Daraa, Syria; Al-Qamashil, Northeastern
Region, Syria; Al-Hasakah, Syria; Deir Ezzor,
Syria; Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [SYRIA] (Linked To: BIN ALI, Khodr
Taher).
EMATEL LLC (a.k.a. EMATEL
COMMUNICATIONS; a.k.a. EMMA TEL LLC
(Arabic:
ﻞﻴﺗﺎﻤﻳﺍ
); a.k.a. EMMATEL; a.k.a.
IMATEL FOR COMMUNICATIONS (Arabic:
ﺕﻻﺎﺼﺗﻼﻟ
ﻞﻴﺗﺎﻤﻳﺍ
ﺔﻛﺮﺷ
); a.k.a. "EMATEL"),
Shaalan, Damascus, Syria; Mazzeh Highway,
Damascus, Syria; Behind Revolution Street, al-
Lahoudiyeh, Tartous, Syria; New Zahira
Highway, Al Zahira, Damascus, Syria; Marjeh,
Damascus, Syria; Daraa Highway, Town
Center, Damascus, Syria; Eastern Qalamoun,
Rural Damascus, Syria; Flowers Street,
Tartous, Syria; The Main Circle, Civilization
Street, Homs, Syria; Quwatli Street, Homs,
Syria; Murabit, Hama, Syria; Al Jamelaiah,
Aleppo, Syria; Baghdad Street, Latakia, Syria;
Latakia, Syria; March 8th Street, Latakia, Syria;
University Highway, Al-Zahira, Latakia, Syria;
Amara Street, Jeblah, Syria; Daraa, Syria; Al-
Qamashil, Northeastern Region, Syria; Al-
Hasakah, Syria; Deir Ezzor, Syria; Organization
Type: Wholesale of electronic and